                                                                                 *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCE       2012V00490          4385959   IP *           *                   Sessoms                                                     Tony O'Neil                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCE       2012V00491          4385960   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCE       2012V00491          4385961   IP *           *                   Moody                                                       Delaine Donte                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCE       2012V00492          4385979   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCE       2012V00492          4385980   IP *           *                   Barnes                                                      Lakisha Nicole                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCE       2012V00493          4385983   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCE       2012V00493          4385984   IP *           *                   Alexander                                                   Anthony Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCE       2012V00494          4385989   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCE       2012V00494          4385990   IP *           *                   Goodwin                                                     Melvin Emmanuel               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCE       2012V00495          4385998   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCE       2012V00495          4385999   IP *           *                   Clark                                                       Calvan Lavan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCE       2012V00496          4386010   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCE       2012V00496          4386011   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCE       2012V00497          4386632   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCE       2012V00497          4386633   IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCE       2012V00498          4386715   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCE       2012V00498          4386716   IP *           *                   Pena-Rosario                                                Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCE       2012V00499          4387411   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCE       2012V00499          4387412   PD *           *                   Fofanah and Balde Personal Property                                                       *                             *   *     *                                12-USS-001187      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             12-DEC-2015*                             
NCE       2012V00499          4387413   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCE       2012V00499          4387414   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCE       2012V00500          4387481   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCE       2012V00500          4387482   PD *           *                   Smith & Wesson SW40V Cal. 40 SN:  PAZ3200                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCE       2012V00500          4387483   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             15-MAY-2012*                             
NCE       2012V00500          4387487   PD *           *                   922g firearm                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCE       2012V00500          4483310   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCE       2012V00501          4387565   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCE       2012V00501          4387566   PD *           *                   Pino Personal Property                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCE       2012V00501          4387567   PD *           *                   922g fiream and ammo                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCE       2012V00501          4387568   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCE       2012V00502          4387607   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCE       2012V00502          4387608   PD *           *                   $7,550.00 in U. S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCE       2012V00502          4387609   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCE       2012V00503          4387768   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCE       2012V00503          4387769   PD *           *                   $3,982.00 in U. S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCE       2012V00503          4387770   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCE       2012V00504          4387875   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCE       2012V00504          4387876   ID *           *                   Jones                                                       Larae                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCE       2012V00505          4388045   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCE       2012V00505          4388046   IP *           *                   Scinto                                                      Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2012  *                                                                                  *                                                                                                                   04-MAY-2012*                             04-MAY-2012*                             
NCE       2012V00506          4389113   BA *           *                   Triple R Enterprise, LLC, et al.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             07-MAY-2012*                             
NCE       2012V00506          4391214   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             07-MAY-2012*                             
NCE       2012V00507          4389738   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             07-MAY-2012*                             
NCE       2012V00507          4389739   PD *           *                   $20,100.00 in U. S. Currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             07-MAY-2012*                             
NCE       2012V00507          4389741   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             07-MAY-2012*                             
NCE       2012V00508          4389793   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             07-MAY-2012*                             
NCE       2012V00508          4389794   ID *           *                   O'Neal                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             07-MAY-2012*                             
NCE       2012V00508          4389795   BP *           *                   The North Carolina Conference of Pentecostal Holiness                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             07-MAY-2012*                             
NCE       2012V00509          4389841   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             07-MAY-2012*                             
NCE       2012V00509          4389842   PD *           *                   $2,390.00 in U. S. Currency                                                               *                             *   *     *                                12-USS-000584      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             30-JUN-2014*                             
NCE       2012V00509          4389843   PD *           *                   $4,622.24 worth of Wal-Mart gift cards                                                    *                             *   *     *                                12-USS-000585      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             30-JUN-2014*                             
NCE       2012V00509          4389844   PD *           *                   $5,935.92 worth of Amex gift cards                                                        *                             *   *     *                                12-USS-000586      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             30-JUN-2014*                             
NCE       2012V00509          4389845   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             07-MAY-2012*                             
NCE       2012V00509          4389846   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2012  *                                                                                  *                                                                                                                   07-MAY-2012*                             07-MAY-2012*                             
NCE       2012V00510          4392395   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2012  *                                                                                  *                                                                                                                   08-MAY-2012*                             08-MAY-2012*                             
NCE       2012V00510          4392396   BDD*           *                   Dynamic Floor Supply, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2012  *                                                                                  *                                                                                                                   08-MAY-2012*                             08-MAY-2012*                             
NCE       2012V00511          4395675   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCE       2012V00511          4395676   IP *           *                   Scott                                                       Stanley Kinta                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCE       2012V00512          4395677   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCE       2012V00512          4395678   IP *           *                   Wilder                                                      Lorenzo Rudy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2012  *                                                                                  *                                                                                                                   09-MAY-2012*                             09-MAY-2012*                             
NCE       2012V00513          4403936   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2012  *                                                                                  *                                                                                                                   11-MAY-2012*                             11-MAY-2012*                             
NCE       2012V00513          4403937   BD *           *                   Secretary of Veterans Affairs                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2012  *                                                                                  *                                                                                                                   11-MAY-2012*                             11-MAY-2012*                             
NCE       2012V00514          4404020   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2012  *                                                                                  *                                                                                                                   11-MAY-2012*                             11-MAY-2012*                             
NCE       2012V00514          4404021   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2012  *                                                                                  *                                                                                                                   11-MAY-2012*                             11-MAY-2012*                             
NCE       2012V00515          4404140   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2012  *                                                                                  *                                                                                                                   11-MAY-2012*                             11-MAY-2012*                             
NCE       2012V00515          4404141   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2012  *                                                                                  *                                                                                                                   11-MAY-2012*                             11-MAY-2012*                             
NCE       2012V00516          4404603   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             14-MAY-2012*                             
NCE       2012V00516          4404604   IP *           *                   Shaffer, Jr.                                                John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             25-JUN-2012*                             
NCE       2012V00517          4404599   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             14-MAY-2012*                             
NCE       2012V00517          4404600   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             14-MAY-2012*                             
NCE       2012V00517          4404601   PD *           *                   $1,060 in US Currency                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             14-MAY-2012*                             
NCE       2012V00518          4404611   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             14-MAY-2012*                             
NCE       2012V00518          4404612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             14-MAY-2012*                             
NCE       2012V00519          4405343   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             14-MAY-2012*                             
NCE       2012V00519          4405344   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             14-MAY-2012*                             
NCE       2012V00519          4405345   PD *           *                   JGMT                                                                                      *                             *   *     *                                11-FBI-008092      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             23-SEP-2014*                             
NCE       2012V00519          4405346   PD *           *                   Eisler Drive, Lillington, NC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             14-MAY-2012*                             
NCE       2012V00519          4405347   PD *           *                   Heather Brook Estates, Harnett Co., NC                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2012  *                                                                                  *                                                                                                                   14-MAY-2012*                             14-MAY-2012*                             
NCE       2012V00520          4411409   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-MAY-2012  *                                                                                  *                                                                                                                   16-MAY-2012*                             16-MAY-2012*                             
NCE       2012V00520          4411410   PD *           *                   922g firearm and ammo                                                                     *                             *   *     *                                I                  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2012  *                                                                                  *                                                                                                                   16-MAY-2012*                             16-MAY-2012*                             
NCE       2012V00520          4411411   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2012  *                                                                                  *                                                                                                                   16-MAY-2012*                             16-MAY-2012*                             
NCE       2012V00521          4412064   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-MAY-2012  *                                                                                  *                                                                                                                   16-MAY-2012*                             16-MAY-2012*                             
NCE       2012V00521          4412065   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2012  *                                                                                  *                                                                                                                   16-MAY-2012*                             16-MAY-2012*                             
NCE       2012V00521          4412066   PD *           *                   Firearms and ammo                                                                         *                             *   *     *                   WE           09-FBI-007504      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2012  *                                                                                  *                                                                                                                   16-MAY-2012*                             16-MAY-2012*                             
NCE       2012V00521          4412067   PD *           *                   $13,844 in U. S. Currency                                                                 *                             *   *     *                   CA           09-FBI-007502      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2012  *                                                                                  *                                                                                                                   16-MAY-2012*                             16-MAY-2012*                             
NCE       2012V00523          4414659   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2012  *                                                                                  *                                                                                                                   17-MAY-2012*                             16-OCT-2012*                             
NCE       2012V00523          4414660   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2012  *                                                                                  *                                                                                                                   17-MAY-2012*                             17-MAY-2012*                             
NCE       2012V00524          4416369   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2012  *                                                                                  *                                                                                                                   17-MAY-2012*                             17-MAY-2012*                             
NCE       2012V00524          4416370   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2012  *                                                                                  *                                                                                                                   17-MAY-2012*                             17-MAY-2012*                             
NCE       2012V00525          4416859   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2012  *                                                                                  *                                                                                                                   17-MAY-2012*                             17-MAY-2012*                             
NCE       2012V00525          4416860   IP *           *                   Rice                                                        Nathaniel                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2012  *                                                                                  *                                                                                                                   17-MAY-2012*                             17-MAY-2012*                             
NCE       2012V00526          4416998   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2012  *                                                                                  *                                                                                                                   17-MAY-2012*                             17-MAY-2012*                             
NCE       2012V00526          4416999   IP *           *                   Jefferson                                                   Tyrone Mann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2012  *                                                                                  *                                                                                                                   17-MAY-2012*                             17-MAY-2012*                             
NCE       2012V00527          4417749   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2012  *                                                                                  *                                                                                                                   18-MAY-2012*                             18-MAY-2012*                             
NCE       2012V00527          4417750   IP *           *                   Ray                                                         Colonel Hosea M.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2012  *                                                                                  *                                                                                                                   18-MAY-2012*                             18-MAY-2012*                             
NCE       2012V00528          4417912   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2012  *                                                                                  *                                                                                                                   18-MAY-2012*                             18-MAY-2012*                             
NCE       2012V00528          4417913   IOT*           *                   Phillips                                                    Archie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2012  *                                                                                  *                                                                                                                   18-MAY-2012*                             18-MAY-2012*                             
NCE       2012V00529          4419697   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2012  *                                                                                  *                                                                                                                   18-MAY-2012*                             18-MAY-2012*                             
NCE       2012V00529          4419698   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2012  *                                                                                  *                                                                                                                   18-MAY-2012*                             18-MAY-2012*                             
NCE       2012V00529          4419699   PD *           *                   $116,680.00 in U. S. Currency                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2012  *                                                                                  *                                                                                                                   18-MAY-2012*                             18-MAY-2012*                             
NCE       2012V00530          4419831   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-MAY-2012  *                                                                                  *                                                                                                                   18-MAY-2012*                             18-MAY-2012*                             
NCE       2012V00530          4419832   PD *           *                   $2,719.11 in U. S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2012  *                                                                                  *                                                                                                                   18-MAY-2012*                             18-MAY-2012*                             
NCE       2012V00530          4419833   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2012  *                                                                                  *                                                                                                                   18-MAY-2012*                             18-MAY-2012*                             
NCE       2012V00530          4419834   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2012  *                                                                                  *                                                                                                                   18-MAY-2012*                             18-MAY-2012*                             
NCE       2012V00531          4419862   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-MAY-2012  *                                                                                  *                                                                                                                   18-MAY-2012*                             18-MAY-2012*                             
NCE       2012V00531          4419863   PD *           *                   $246.00 in U. S. Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2012  *                                                                                  *                                                                                                                   18-MAY-2012*                             18-MAY-2012*                             
NCE       2012V00531          4419864   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2012  *                                                                                  *                                                                                                                   18-MAY-2012*                             18-MAY-2012*                             
NCE       2012V00532          4421078   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCE       2012V00532          4421079   IP *           *                   Simpson                                                     Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCE       2012V00533          4421196   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCE       2012V00533          4421197   IP *           *                   Ousley                                                      Gerard                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCE       2012V00534          4421426   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCE       2012V00534          4421427   ID *           *                   Whitaker                                                    Janet                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCE       2012V00535          4422450   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCE       2012V00535          4422451   BDD*           *                   Turner's Quality Home Care Service                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCE       2012V00536          4422739   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCE       2012V00536          4422740   BDD*           *                   450Hay, LLC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCE       2012V00537          4422814   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCE       2012V00537          4422815   ID *           *                   Bowden                                                      Dan                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCE       2012V00538          4422837   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCE       2012V00538          4422838   ID *           *                   Williams                                                    Huey                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCE       2012V00539          4422937   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCE       2012V00539          4422938   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2012  *                                                                                  *                                                                                                                   21-MAY-2012*                             21-MAY-2012*                             
NCE       2012V00540          4423873   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             22-MAY-2012*                             
NCE       2012V00540          4423874   PD *           *                   Faulkner Personal Property                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             22-MAY-2012*                             
NCE       2012V00540          4423875   PD *           *                   922g firearms                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             22-MAY-2012*                             
NCE       2012V00540          4423876   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             22-MAY-2012*                             
NCE       2012V00541          4423924   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             22-MAY-2012*                             
NCE       2012V00541          4423925   PD *           *                   Lucas Personal Property                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             22-MAY-2012*                             
NCE       2012V00541          4423926   PD *           *                   922g Firearm                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             22-MAY-2012*                             
NCE       2012V00541          4423927   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             22-MAY-2012*                             
NCE       2012V00542          4424005   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             22-MAY-2012*                             
NCE       2012V00542          4424006   PD *           *                   Greenoe Personal Property                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             22-MAY-2012*                             
NCE       2012V00542          4424007   PD *           *                   922g Firearms                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             22-MAY-2012*                             
NCE       2012V00542          4424008   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             22-MAY-2012*                             
NCE       2012V00543          4424028   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             22-MAY-2012*                             
NCE       2012V00543          4424029   PD *           *                   $1,683.00 in U. S. Currency                                                               *                             *   *     *                                11-ATF-023884      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             24-SEP-2014*                             
NCE       2012V00543          4424030   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             03-SEP-2013*                             
NCE       2012V00544          4424162   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             22-MAY-2012*                             
NCE       2012V00544          4424163   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             22-MAY-2012*                             
NCE       2012V00545          4424402   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             22-MAY-2012*                             
NCE       2012V00545          4424403   IP *           *                   Ray                                                         Hosea                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             22-MAY-2012*                             
NCE       2012V00546          4424938   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             22-MAY-2012*                             
NCE       2012V00546          4424939   IP *           *                   McMurray                                                    Debra Rose                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             22-MAY-2012*                             
NCE       2012V00547          4425054   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             22-MAY-2012*                             
NCE       2012V00547          4425055   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             22-MAY-2012*                             
NCE       2012V00548          4425457   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             22-MAY-2012*                             
NCE       2012V00548          4425458   ID *           *                   Kent                                                        Elbert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2012  *                                                                                  *                                                                                                                   22-MAY-2012*                             22-MAY-2012*                             
NCE       2012V00549          4427869   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             23-MAY-2012*                             
NCE       2012V00549          4427870   IP *           *                   Emory                                                       Paul Horner                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             23-MAY-2012*                             
NCE       2012V00550          4428452   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             23-MAY-2012*                             
NCE       2012V00550          4428453   IP *           *                   Russell                                                     Rudolph Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             23-MAY-2012*                             
NCE       2012V00551          4428470   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             23-MAY-2012*                             
NCE       2012V00551          4428471   IP *           *                   Willis                                                      Timothy Morrell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             23-MAY-2012*                             
NCE       2012V00552          4428489   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             23-MAY-2012*                             
NCE       2012V00552          4428490   IP *           *                   Rhodes, Jr.                                                 Roy Cecil                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             23-MAY-2012*                             
NCE       2012V00553          4428522   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             23-MAY-2012*                             
NCE       2012V00553          4428524   IP *           *                   Coffield                                                    Dylan Corvett                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             23-MAY-2012*                             
NCE       2012V00554          4428549   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             23-MAY-2012*                             
NCE       2012V00554          4428550   IP *           *                   McKoy                                                       Ricco Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             23-MAY-2012*                             
NCE       2012V00555          4428568   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             23-MAY-2012*                             
NCE       2012V00555          4428569   IP *           *                   Powell                                                      James Leonardo                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             23-MAY-2012*                             
NCE       2012V00556          4428773   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             23-MAY-2012*                             
NCE       2012V00556          4428774   ID *           *                   Pender                                                      Delores                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             23-MAY-2012*                             
NCE       2012V00557          4430262   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             23-MAY-2012*                             
NCE       2012V00557          4430263   ID *           *                   Pushkal                                                     Ann                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             23-MAY-2012*                             
NCE       2012V00558          4430303   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             23-MAY-2012*                             
NCE       2012V00558          4430304   ID *           *                   Hawley                                                      Harvey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             23-MAY-2012*                             
NCE       2012V00559          4430352   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             23-MAY-2012*                             
NCE       2012V00559          4430353   ID *           *                   Nixon                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             23-MAY-2012*                             
NCE       2012V00560          4430388   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             23-MAY-2012*                             
NCE       2012V00560          4430389   ID *           *                   Molina                                                      Maria                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2012  *                                                                                  *                                                                                                                   23-MAY-2012*                             23-MAY-2012*                             
NCE       2012V00561          4432726   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             24-MAY-2012*                             
NCE       2012V00561          4432727   IP *           *                   Person                                                      Charles Conrad                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             24-MAY-2012*                             
NCE       2012V00562          4433347   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             24-MAY-2012*                             
NCE       2012V00562          4433348   ID *           *                   Williams                                                    Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             24-MAY-2012*                             
NCE       2012V00563          4434126   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             24-MAY-2012*                             
NCE       2012V00563          4434127   IP *           *                   Burston                                                     Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             24-MAY-2012*                             
NCE       2012V00564          4434140   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             24-MAY-2012*                             
NCE       2012V00564          4434141   IP *           *                   Alvarez                                                     Miguel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2012  *                                                                                  *                                                                                                                   24-MAY-2012*                             24-MAY-2012*                             
NCE       2012V00565          4434689   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             25-MAY-2012*                             
NCE       2012V00565          4434690   ID *           *                   Long                                                        Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             25-MAY-2012*                             
NCE       2012V00566          4434723   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             25-MAY-2012*                             
NCE       2012V00566          4434724   ID *           *                   Rogers                                                      Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             25-MAY-2012*                             
NCE       2012V00567          4434776   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             25-MAY-2012*                             
NCE       2012V00567          4434777   ID *           *                   Wood                                                        Barry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             25-MAY-2012*                             
NCE       2012V00568          4435531   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             25-MAY-2012*                             
NCE       2012V00568          4435532   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             25-MAY-2012*                             
NCE       2012V00569          4436665   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             25-MAY-2012*                             
NCE       2012V00569          4436666   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2012  *                                                                                  *                                                                                                                   25-MAY-2012*                             25-MAY-2012*                             
NCE       2012V00570          4438983   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCE       2012V00570          4438984   ID *           *                   Bell                                                        Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCE       2012V00571          4439369   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCE       2012V00571          4439370   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCE       2012V00572          4439632   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCE       2012V00572          4439633   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCE       2012V00573          4439957   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCE       2012V00573          4439958   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2012  *                                                                                  *                                                                                                                   29-MAY-2012*                             29-MAY-2012*                             
NCE       2012V00574          4440982   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCE       2012V00574          4440983   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCE       2012V00575          4441690   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCE       2012V00575          4441691   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCE       2012V00575          4441693   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCE       2012V00576          4441780   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCE       2012V00576          4441781   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCE       2012V00577          4442610   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCE       2012V00577          4442611   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCE       2012V00578          4443102   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCE       2012V00578          4443103   IP *           *                   Pressey                                                     James Leon                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCE       2012V00579          4443128   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCE       2012V00579          4443129   IP *           *                   Adams                                                       Marvin Jr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCE       2012V00580          4443141   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCE       2012V00580          4443142   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCE       2012V00581          4443144   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCE       2012V00581          4443145   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCE       2012V00582          4443168   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCE       2012V00582          4443169   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCE       2012V00583          4443205   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCE       2012V00583          4443206   IP *           *                   Thomas                                                      Myron Douglas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCE       2012V00584          4443244   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCE       2012V00584          4443245   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCE       2012V00585          4443469   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCE       2012V00585          4443471   BDD*           *                   Erin Enterprises, Ltd                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2012  *                                                                                  *                                                                                                                   30-MAY-2012*                             30-MAY-2012*                             
NCE       2012V00586          4444386   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCE       2012V00586          4444387   BDD*           *                   Sappah Brothers, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCE       2012V00587          4444430   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCE       2012V00587          4444431   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCE       2012V00588          4444498   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCE       2012V00588          4444499   PD *           *                   M.G. Newell Corporation Custom Candle Manufacturing Equipmen                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCE       2012V00588          4444500   PD *           *                   Custom Candle Manufacturing  Equipment                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCE       2012V00588          4444501   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCE       2012V00588          4444502   BOT*           *                   Olufina Candle, LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCE       2012V00588          4444503   BOT*           *                   M.G. Newell Corporation                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCE       2012V00588          4478023   PD *           *                   Candle Manufacturing equipment                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2012  *                                                                                  *                                                                                                                   14-JUN-2012*                             14-JUN-2012*                             
NCE       2012V00589          4446225   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCE       2012V00589          4446226   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCE       2012V00589          6033314   PD *           *                   One Acre tract #2 Sampson County                                                          *                             *   *     *                                12-DEA-600373      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCE       2012V00590          4446964   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCE       2012V00590          4446965   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2012  *                                                                                  *                                                                                                                   31-MAY-2012*                             31-MAY-2012*                             
NCE       2012V00591          4447573   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             01-JUN-2012*                             
NCE       2012V00591          4447574   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             01-JUN-2012*                             
NCE       2012V00591          4447575   BOT*           *                   Waccamaw Bank Account Seizure warrant                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             01-JUN-2012*                             
NCE       2012V00592          4447701   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             01-JUN-2012*                             
NCE       2012V00592          4447702   PD *           *                   JGMT                                                                                      *                             *   *     *                                12-IRS-002397      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             06-JUN-2014*                             
NCE       2012V00592          4447711   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             01-JUN-2012*                             
NCE       2012V00592          5993589   PD *           *                   Real Property etc.                                                                        *                             *   *     *                                12-IRS-002372      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2014  *                                                                                  *                                                                                                                   06-JUN-2014*                             06-JUN-2014*                             
NCE       2012V00593          4449140   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             01-JUN-2012*                             
NCE       2012V00593          4449141   PD *           *                   Lingo Novelties Bank Accounts                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             01-JUN-2012*                             
NCE       2012V00594          4449309   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             01-JUN-2012*                             
NCE       2012V00594          4449310   PD *           *                   Dawson and Pessley Seizure Warrants                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             01-JUN-2012*                             
NCE       2012V00594          4449311   PD *           *                   Pressley Seizure Warrant                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             01-JUN-2012*                             
NCE       2012V00594          4449312   PD *           *                   Dawson Seizure Warrant                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2012  *                                                                                  *                                                                                                                   01-JUN-2012*                             01-JUN-2012*                             
NCE       2012V00595          4450815   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             04-JUN-2012*                             
NCE       2012V00595          4450816   IP *           *                   Stanley                                                     Damon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             04-JUN-2012*                             
NCE       2012V00596          4450865   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             04-JUN-2012*                             
NCE       2012V00596          4450866   ID *           *                   Riggs                                                       James Corbett                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             14-MAR-2013*                             
NCE       2012V00597          4450869   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             04-JUN-2012*                             
NCE       2012V00597          4450870   ID *           *                   Mitchell                                                    Damien                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             04-JUN-2012*                             
NCE       2012V00599          4450901   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             04-JUN-2012*                             
NCE       2012V00599          4450902   IP *           *                   Mizell                                                      Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             04-JUN-2012*                             
NCE       2012V00600          4452447   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             04-JUN-2012*                             
NCE       2012V00600          4452448   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             04-JUN-2012*                             
NCE       2012V00600          4452449   PD *           *                   JGMT - $400,000.00                                                                        *                             *   *     *                                12-USS-001712      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             07-FEB-2014*                             
NCE       2012V00601          4452581   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             04-JUN-2012*                             
NCE       2012V00601          4452582   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             31-AUG-2018*                             
NCE       2012V00601          4452583   PD *           *                   922g and 924c                                                                             *                             *   *     *                                11-ATF-032102      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             31-AUG-2018*                             
NCE       2012V00601          6221126   PD *           *                   6505 Sudbury Drive, FAyetteville, Nc                                                      *                             *   *     *                                12-ATF-031786      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2014  *                                                                                  *                                                                                                                   28-SEP-2014*                             31-AUG-2018*                             
NCE       2012V00601          6221127   PD *           *                   Sudbury Drive, Fayetteville, NC                                                           *                             *   *     *                                12-ATF-031786      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2014  *                                                                                  *                                                                                                                   28-SEP-2014*                             31-AUG-2018*                             
NCE       2012V00602          4452697   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             04-JUN-2012*                             
NCE       2012V00602          4452698   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             04-JUN-2012*                             
NCE       2012V00602          4452699   PD *           *                   924c                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2012  *                                                                                  *                                                                                                                   04-JUN-2012*                             04-JUN-2012*                             
NCE       2012V00603          4455900   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCE       2012V00603          4455901   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCE       2012V00604          4456015   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCE       2012V00604          4456016   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCE       2012V00605          4456114   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCE       2012V00605          4456115   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCE       2012V00606          4456318   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCE       2012V00606          4456319   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCE       2012V00607          4456436   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCE       2012V00607          4456437   BDD*           *                   M&M Independent Farms, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2012  *                                                                                  *                                                                                                                   05-JUN-2012*                             05-JUN-2012*                             
NCE       2012V00608          4457591   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             06-JUN-2012*                             
NCE       2012V00608          4457592   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             06-JUN-2012*                             
NCE       2012V00609          4457922   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             06-JUN-2012*                             
NCE       2012V00609          4457923   BD *           *                   Blue Ridge Health Care Center                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             06-JUN-2012*                             
NCE       2012V00610          4458082   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             06-JUN-2012*                             
NCE       2012V00610          4458083   IP *           *                   Davis                                                       Travaris                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             06-JUN-2012*                             
NCE       2012V00611          4458258   ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             06-JUN-2012*                             
NCE       2012V00611          4458259   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             06-JUN-2012*                             
NCE       2012V00612          4458393   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             06-JUN-2012*                             
NCE       2012V00612          4458394   IP *           *                   Ucles                                                       Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             06-JUN-2012*                             
NCE       2012V00613          4459055   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             06-JUN-2012*                             
NCE       2012V00613          4459056   IP *           *                   Ramirez                                                     Roderico                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             06-JUN-2012*                             
NCE       2012V00614          4459619   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             06-JUL-2012*                             
NCE       2012V00614          4459620   PD *           *                   Various articles of counterfeit goods sezied from Cohen                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             06-JUN-2012*                             
NCE       2012V00614          4459621   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             06-JUN-2012*                             
NCE       2012V00614          4459622   BOT*           *                   Mirror Magice                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             06-JUN-2012*                             
NCE       2012V00615          4459694   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             06-JUN-2012*                             
NCE       2012V00615          4459695   PD *           *                   Wenk Personal Property (computers)                                                        *                             *   *     *                                12-CBP-000096      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             30-JUN-2014*                             
NCE       2012V00615          4459696   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             06-JUN-2012*                             
NCE       2012V00616          4460005   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             06-JUN-2012*                             
NCE       2012V00616          4460007   IP *           *                   Nichols                                                     Thomas R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2012  *                                                                                  *                                                                                                                   06-JUN-2012*                             06-JUN-2012*                             
NCE       2012V00617          4461566   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012V00617          4461567   IP *           *                   McCaskey                                                    Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012V00618          4462423   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012V00618          4462424   IP *           *                   Alexander                                                   James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012V00619          4462487   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012V00619          4462488   IP *           *                   Harrell                                                     Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012V00620          4462554   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012V00620          4462555   IP *           *                   Moore                                                       Deana                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012V00621          4462590   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012V00621          4462591   IP *           *                   Allen                                                       Yvette                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012V00622          4462720   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012V00622          4462721   IP *           *                   Canady                                                      Charles Glen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012V00623          4462733   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012V00623          4462734   IP *           *                   Clemmons                                                    Eric Wayne                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012V00624          4463260   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012V00624          4463261   ID *           *                   Hancock                                                     Kenneth E. Sr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012V00625          4463146   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012V00625          4463147   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012V00626          4463218   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012V00626          4463219   IP *           *                   Daniel                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012V00627          4463301   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012V00627          4463302   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012V00628          4463333   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012V00628          4463334   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012V00629          4463355   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012V00629          4463356   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012V00630          4463381   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012V00630          4463382   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2012  *                                                                                  *                                                                                                                   07-JUN-2012*                             07-JUN-2012*                             
NCE       2012V00631          4464619   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2012  *                                                                                  *                                                                                                                   08-JUN-2012*                             08-JUN-2012*                             
NCE       2012V00631          4464621   IP *           *                   Murphy                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2012  *                                                                                  *                                                                                                                   08-JUN-2012*                             08-JUN-2012*                             
NCE       2012V00632          4465334   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2012  *                                                                                  *                                                                                                                   08-JUN-2012*                             08-JUN-2012*                             
NCE       2012V00632          4465335   IP *           *                   Gaither                                                     Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2012  *                                                                                  *                                                                                                                   08-JUN-2012*                             08-JUN-2012*                             
NCE       2012V00633          4465404   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2012  *                                                                                  *                                                                                                                   08-JUN-2012*                             08-JUN-2012*                             
NCE       2012V00633          4465405   IP *           *                   Reinhard                                                    Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2012  *                                                                                  *                                                                                                                   08-JUN-2012*                             08-JUN-2012*                             
NCE       2012V00634          4467458   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2012  *                                                                                  *                                                                                                                   11-JUN-2012*                             11-JUN-2012*                             
NCE       2012V00634          4467459   ID *           *                   Innab                                                       Nahro                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2012  *                                                                                  *                                                                                                                   11-JUN-2012*                             11-JUN-2012*                             
NCE       2012V00635          4467675   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2012  *                                                                                  *                                                                                                                   11-JUN-2012*                             11-JUN-2012*                             
NCE       2012V00635          4467676   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2012  *                                                                                  *                                                                                                                   11-JUN-2012*                             11-JUN-2012*                             
NCE       2012V00635          4467677   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2012  *                                                                                  *                                                                                                                   11-JUN-2012*                             11-JUN-2012*                             
NCE       2012V00635          4467678   BD *           *                   Kidz University                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2012  *                                                                                  *                                                                                                                   11-JUN-2012*                             11-JUN-2012*                             
NCE       2012V00635          4467679   BD *           *                   Anderson Creek Youth Center                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2012  *                                                                                  *                                                                                                                   11-JUN-2012*                             11-JUN-2012*                             
NCE       2012V00636          4467921   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGCC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2012  *                                                                                  *                                                                                                                   11-JUN-2012*                             11-JUN-2012*                             
NCE       2012V00636          4467922   ID *           *                   Woodham                                                     Hobert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2012  *                                                                                  *                                                                                                                   11-JUN-2012*                             11-JUN-2012*                             
NCE       2012V00637          4469783   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2012  *                                                                                  *                                                                                                                   12-JUN-2012*                             12-JUN-2012*                             
NCE       2012V00637          4469784   IP *           *                   Miles                                                       Durand                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2012  *                                                                                  *                                                                                                                   12-JUN-2012*                             12-JUN-2012*                             
NCE       2012V00638          4469966   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2012  *                                                                                  *                                                                                                                   12-JUN-2012*                             12-JUN-2012*                             
NCE       2012V00638          4469967   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2012  *                                                                                  *                                                                                                                   12-JUN-2012*                             12-JUN-2012*                             
NCE       2012V00639          4470024   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2012  *                                                                                  *                                                                                                                   12-JUN-2012*                             12-JUN-2012*                             
NCE       2012V00639          4470025   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2012  *                                                                                  *                                                                                                                   12-JUN-2012*                             12-JUN-2012*                             
NCE       2012V00640          4470029   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2012  *                                                                                  *                                                                                                                   12-JUN-2012*                             12-JUN-2012*                             
NCE       2012V00640          4470030   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2012  *                                                                                  *                                                                                                                   12-JUN-2012*                             12-JUN-2012*                             
NCE       2012V00641          4470067   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2012  *                                                                                  *                                                                                                                   12-JUN-2012*                             12-JUN-2012*                             
NCE       2012V00641          4470068   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2012  *                                                                                  *                                                                                                                   12-JUN-2012*                             12-JUN-2012*                             
NCE       2012V00642          4470368   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2012  *                                                                                  *                                                                                                                   12-JUN-2012*                             12-JUN-2012*                             
NCE       2012V00642          4470369   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2012  *                                                                                  *                                                                                                                   12-JUN-2012*                             12-JUN-2012*                             
NCE       2012V00643          4470447   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2012  *                                                                                  *                                                                                                                   12-JUN-2012*                             12-JUN-2012*                             
NCE       2012V00643          4470448   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2012  *                                                                                  *                                                                                                                   12-JUN-2012*                             12-JUN-2012*                             
NCE       2012V00644          4470461   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2012  *                                                                                  *                                                                                                                   12-JUN-2012*                             12-JUN-2012*                             
NCE       2012V00644          4470462   IP *           *                   Kearney                                                     Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2012  *                                                                                  *                                                                                                                   12-JUN-2012*                             12-JUN-2012*                             
NCE       2012V00645          4470514   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2012  *                                                                                  *                                                                                                                   12-JUN-2012*                             12-JUN-2012*                             
NCE       2012V00645          4470515   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2012  *                                                                                  *                                                                                                                   12-JUN-2012*                             12-JUN-2012*                             
NCE       2012V00646          4472967   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2012  *                                                                                  *                                                                                                                   13-JUN-2012*                             13-JUN-2012*                             
NCE       2012V00646          4472968   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2012  *                                                                                  *                                                                                                                   13-JUN-2012*                             13-JUN-2012*                             
NCE       2012V00647          4473246   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2012  *                                                                                  *                                                                                                                   13-JUN-2012*                             13-JUN-2012*                             
NCE       2012V00647          4473247   PD *           *                   Crescent Bank Account                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2012  *                                                                                  *                                                                                                                   13-JUN-2012*                             13-JUN-2012*                             
NCE       2012V00647          4473248   BOT*           *                   Hotel Plus, LLC                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2012  *                                                                                  *                                                                                                                   13-JUN-2012*                             13-JUN-2012*                             
NCE       2012V00647          4473249   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2012  *                                                                                  *                                                                                                                   13-JUN-2012*                             13-JUN-2012*                             
NCE       2012V00649          4473353   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1500      *                        *                             *                              13-JUN-2012  *                                                                                  *                                                                                                                   13-JUN-2012*                             13-JUN-2012*                             
NCE       2012V00649          4473354   PD *           *                   Mathis Bank Accounts                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2012  *                                                                                  *                                                                                                                   13-JUN-2012*                             13-JUN-2012*                             
NCE       2012V00649          4473355   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2012  *                                                                                  *                                                                                                                   13-JUN-2012*                             13-JUN-2012*                             
NCE       2012V00650          4474509   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2012  *                                                                                  *                                                                                                                   13-JUN-2012*                             18-JUN-2012*                             
NCE       2012V00650          4474510   PD *           *                   Lee Seizure Warrants                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2012  *                                                                                  *                                                                                                                   13-JUN-2012*                             13-JUN-2012*                             
NCE       2012V00650          4474511   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2012  *                                                                                  *                                                                                                                   13-JUN-2012*                             13-JUN-2012*                             
NCE       2012V00651          4474563   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2012  *                                                                                  *                                                                                                                   13-JUN-2012*                             13-JUN-2012*                             
NCE       2012V00651          4474564   PD *           *                   Invessa Business Solutions Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2012  *                                                                                  *                                                                                                                   13-JUN-2012*                             13-JUN-2012*                             
NCE       2012V00651          4474565   PD *           *                   Andion Business Solutions Corpl                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2012  *                                                                                  *                                                                                                                   13-JUN-2012*                             13-JUN-2012*                             
NCE       2012V00652          4474845   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2012  *                                                                                  *                                                                                                                   13-JUN-2012*                             13-JUN-2012*                             
NCE       2012V00652          4474846   IP *           *                   Shemami                                                     Najib                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2012  *                                                                                  *                                                                                                                   13-JUN-2012*                             13-JUN-2012*                             
NCE       2012V00653          4475394   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              13-JUN-2012  *                                                                                  *                                                                                                                   13-JUN-2012*                             13-JUN-2012*                             
NCE       2012V00653          4475395   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2012  *                                                                                  *                                                                                                                   13-JUN-2012*                             13-JUN-2012*                             
NCE       2012V00654          4476579   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2012  *                                                                                  *                                                                                                                   14-JUN-2012*                             14-JUN-2012*                             
NCE       2012V00654          4476580   IP *           *                   Webb                                                        Kamal                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2012  *                                                                                  *                                                                                                                   14-JUN-2012*                             14-JUN-2012*                             
NCE       2012V00655          4477533   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2012  *                                                                                  *                                                                                                                   14-JUN-2012*                             14-JUN-2012*                             
NCE       2012V00655          4477534   IP *           *                   King                                                        Lamont Clinton                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2012  *                                                                                  *                                                                                                                   14-JUN-2012*                             14-JUN-2012*                             
NCE       2012V00656          4477654   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2012  *                                                                                  *                                                                                                                   14-JUN-2012*                             14-JUN-2012*                             
NCE       2012V00656          4477655   PD *           *                   Plaza Supermarket - seizure warrant                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2012  *                                                                                  *                                                                                                                   14-JUN-2012*                             14-JUN-2012*                             
NCE       2012V00656          4477725   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2012  *                                                                                  *                                                                                                                   14-JUN-2012*                             14-JUN-2012*                             
NCE       2012V00656          4477847   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2012  *                                                                                  *                                                                                                                   14-JUN-2012*                             14-JUN-2012*                             
NCE       2012V00657          4477917   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2012  *                                                                                  *                                                                                                                   14-JUN-2012*                             14-JUN-2012*                             
NCE       2012V00657          4477918   ID *           *                   Hewitt                                                      Dave                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2012  *                                                                                  *                                                                                                                   14-JUN-2012*                             14-JUN-2012*                             
NCE       2012V00658          4480478   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2012  *                                                                                  *                                                                                                                   15-JUN-2012*                             15-JUN-2012*                             
NCE       2012V00658          4480479   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2012  *                                                                                  *                                                                                                                   15-JUN-2012*                             15-JUN-2012*                             
NCE       2012V00659          4482098   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCE       2012V00659          4482099   PD *           *                   Savage Mark II .22 rifle                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCE       2012V00659          4482100   PD *           *                   .22 caliber rifle magazine                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCE       2012V00659          4482101   PD *           *                   Eight (8) rounds of .22 caliber ammunition                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCE       2012V00659          4884007   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             31-DEC-2012*                             
NCE       2012V00660          4482117   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCE       2012V00660          4482118   PD *           *                   Remington 788 .22 rifle                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCE       2012V00660          4482119   PD *           *                   Leather rifle sling                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCE       2012V00660          4482121   PD *           *                   Tasco rifle scope                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCE       2012V00660          5430882   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2013  *                                                                                  *                                                                                                                   23-AUG-2013*                             23-AUG-2013*                             
NCE       2012V00661          4482150   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCE       2012V00661          4482151   PD *           *                   Hi-Point, model JHP. .45 cal pistol                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCE       2012V00661          4482152   PD *           *                   New England firearm pander shotgun                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCE       2012V00661          4482153   PD *           *                   Remington model 597, .22 cal rifle                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCE       2012V00661          4482154   PD *           *                   Norinco model sks 7.62 mm rifle                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCE       2012V00661          4482155   PD *           *                   Norinco moded sks 7.62 rirfle                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCE       2012V00661          4482156   PD *           *                   Winchester model 67 .22 cal rifle                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCE       2012V00661          4482157   PD *           *                   Navy Arms Intl, model country boy  .50 cal rifle                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCE       2012V00661          4482158   PD *           *                   3 rounds of assorted manufacture .45 cal ammunition                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCE       2012V00661          4665714   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCE       2012V00662          4483461   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCE       2012V00662          4483462   IPP*           *                   Evans                                                       Mecca Taurice                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCE       2012V00663          4483758   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCE       2012V00663          4483759   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2012  *                                                                                  *                                                                                                                   18-JUN-2012*                             18-JUN-2012*                             
NCE       2012V00664          4486600   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCE       2012V00664          4486601   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCE       2012V00665          4486712   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCE       2012V00665          4486713   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCE       2012V00666          4487456   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCE       2012V00666          4487457   IP *           *                   Walker                                                      Edith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCE       2012V00666          4487458   IP *           *                   Walker                                                      Eddie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCE       2012V00667          4487387   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCE       2012V00667          4487388   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCE       2012V00668          4487513   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCE       2012V00668          4487514   BDD*           *                   Southeastern Medical Center, PC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2012  *                                                                                  *                                                                                                                   19-JUN-2012*                             19-JUN-2012*                             
NCE       2012V00669          4488552   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2012  *                                                                                  *                                                                                                                   20-JUN-2012*                             20-JUN-2012*                             
NCE       2012V00669          4488553   IP *           *                   Smith, III                                                  Jasper                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2012  *                                                                                  *                                                                                                                   20-JUN-2012*                             20-JUN-2012*                             
NCE       2012V00670          4488564   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2012  *                                                                                  *                                                                                                                   20-JUN-2012*                             20-JUN-2012*                             
NCE       2012V00670          4488565   IP *           *                   Mobley                                                      Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2012  *                                                                                  *                                                                                                                   20-JUN-2012*                             20-JUN-2012*                             
NCE       2012V00671          4488571   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2012  *                                                                                  *                                                                                                                   20-JUN-2012*                             20-JUN-2012*                             
NCE       2012V00671          4488572   IP *           *                   Burt                                                        Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2012  *                                                                                  *                                                                                                                   20-JUN-2012*                             20-JUN-2012*                             
NCE       2012V00672          4488803   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2012  *                                                                                  *                                                                                                                   20-JUN-2012*                             20-JUN-2012*                             
NCE       2012V00672          4488804   ID *           *                   Shaw                                                        Lottie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2012  *                                                                                  *                                                                                                                   20-JUN-2012*                             20-JUN-2012*                             
NCE       2012V00673          4489897   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2012  *                                                                                  *                                                                                                                   20-JUN-2012*                             20-JUN-2012*                             
NCE       2012V00673          4489898   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2012  *                                                                                  *                                                                                                                   20-JUN-2012*                             20-JUN-2012*                             
NCE       2012V00674          4491172   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2012  *                                                                                  *                                                                                                                   20-JUN-2012*                             20-JUN-2012*                             
NCE       2012V00674          4491173   IP *           *                   Locker                                                      Von                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2012  *                                                                                  *                                                                                                                   20-JUN-2012*                             20-JUN-2012*                             
NCE       2012V00675          4492064   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             21-JUN-2012*                             
NCE       2012V00675          4492065   ID *           *                   Newbold                                                     George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             21-JUN-2012*                             
NCE       2012V00676          4492520   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             21-JUN-2012*                             
NCE       2012V00676          4492521   BD *           *                   Greater St. Stephenson Holy Church of Deliverance                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             21-JUN-2012*                             
NCE       2012V00677          4493101   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             21-JUN-2012*                             
NCE       2012V00677          4493102   IP *           *                   Dublin                                                      Shannon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             21-JUN-2012*                             
NCE       2012V00678          4493745   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             21-JUN-2012*                             
NCE       2012V00678          4493746   IP *           *                   Rawlings                                                    Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             21-JUN-2012*                             
NCE       2012V00679          4493766   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             21-JUN-2012*                             
NCE       2012V00679          4493768   IP *           *                   Jackson                                                     Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             21-JUN-2012*                             
NCE       2012V00680          4493840   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             21-JUN-2012*                             
NCE       2012V00680          4493841   IP *           *                   Fuller                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2012  *                                                                                  *                                                                                                                   21-JUN-2012*                             21-JUN-2012*                             
NCE       2012V00681          4495214   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2012  *                                                                                  *                                                                                                                   22-JUN-2012*                             22-JUN-2012*                             
NCE       2012V00681          4495215   IP *           *                   Jackson                                                     Glaye                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2012  *                                                                                  *                                                                                                                   22-JUN-2012*                             22-JUN-2012*                             
NCE       2012V00682          4495294   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2012  *                                                                                  *                                                                                                                   22-JUN-2012*                             22-JUN-2012*                             
NCE       2012V00682          4495295   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2012  *                                                                                  *                                                                                                                   22-JUN-2012*                             22-JUN-2012*                             
NCE       2012V00683          4495372   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2012  *                                                                                  *                                                                                                                   22-JUN-2012*                             22-JUN-2012*                             
NCE       2012V00683          4495373   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2012  *                                                                                  *                                                                                                                   22-JUN-2012*                             22-JUN-2012*                             
NCE       2012V00684          4495673   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2012  *                                                                                  *                                                                                                                   22-JUN-2012*                             22-JUN-2012*                             
NCE       2012V00684          4495674   IP *           *                   Escoffery                                                   Sean Jerome                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2012  *                                                                                  *                                                                                                                   22-JUN-2012*                             22-JUN-2012*                             
NCE       2012V00685          4496295   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2012  *                                                                                  *                                                                                                                   22-JUN-2012*                             22-JUN-2012*                             
NCE       2012V00685          4496296   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2012  *                                                                                  *                                                                                                                   22-JUN-2012*                             22-JUN-2012*                             
NCE       2012V00686          4496613   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2012  *                                                                                  *                                                                                                                   22-JUN-2012*                             22-JUN-2012*                             
NCE       2012V00686          4496614   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2012  *                                                                                  *                                                                                                                   22-JUN-2012*                             22-JUN-2012*                             
NCE       2012V00687          4498064   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCE       2012V00687          4498065   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCE       2012V00688          4498343   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCE       2012V00688          4498344   IP *           *                   Cooper                                                      Adarryl                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCE       2012V00689          4498377   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCE       2012V00689          4498378   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCE       2012V00690          4498405   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCE       2012V00690          4498406   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCE       2012V00691          4498744   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCE       2012V00691          4498745   IP *           *                   Brantley                                                    Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCE       2012V00692          4498784   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCE       2012V00692          4498785   IP *           *                   Dixon                                                       Antoine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCE       2012V00693          4498821   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCE       2012V00693          4498822   IP *           *                   Macedo                                                      Felipe                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCE       2012V00694          4498958   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCE       2012V00694          4498959   IP *           *                   Felder                                                      Billy Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCE       2012V00695          4499014   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCE       2012V00695          4499015   IP *           *                   Evans                                                       Saundra Dean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCE       2012V00696          4499076   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCE       2012V00696          4499077   IP *           *                   General                                                     Tommy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCE       2012V00697          4500004   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCE       2012V00697          4500005   IP *           *                   Whitener                                                    Eric L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCE       2012V00698          4500140   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCE       2012V00698          4500141   IP *           *                   Fears                                                       Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCE       2012V00699          4500220   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCE       2012V00699          4500221   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCE       2012V00700          4500514   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             04-SEP-2013*                             
NCE       2012V00700          4500515   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2012  *                                                                                  *                                                                                                                   25-JUN-2012*                             25-JUN-2012*                             
NCE       2012V00701          4501952   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCE       2012V00701          4501953   IP *           *                   Blount                                                      Reggie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCE       2012V00702          4503159   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCE       2012V00702          4503160   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCE       2012V00702          4752720   BD *           *                   Warren County Board of Education                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2012  *                                                                                  *                                                                                                                   19-OCT-2012*                             19-OCT-2012*                             
NCE       2012V00704          4503289   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCE       2012V00704          4503290   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCE       2012V00705          4503604   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCE       2012V00705          4503605   IP *           *                   Kimble                                                      Ernesto                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCE       2012V00706          4503824   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCE       2012V00706          4503825   IP *           *                   Iaquinta                                                    Albert F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2012  *                                                                                  *                                                                                                                   26-JUN-2012*                             26-JUN-2012*                             
NCE       2012V00707          4507531   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCE       2012V00707          4507532   ID *           *                   Nichols                                                     Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCE       2012V00708          4507882   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCE       2012V00708          4507883   ID *           *                   Wiggins                                                     Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCE       2012V00709          4509490   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCE       2012V00709          4509491   IP *           *                   Smith                                                       Solomon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCE       2012V00710          4509559   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCE       2012V00710          4509560   IP *           *                   Griffin                                                     Clarence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCE       2012V00711          4509636   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCE       2012V00711          4509637   IP *           *                   Rhinehardt                                                  Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCE       2012V00712          4509680   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCE       2012V00712          4509681   IP *           *                   Pierce                                                      Judy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCE       2012V00713          4509723   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCE       2012V00713          4509724   IP *           *                   Faulcon                                                     Marie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCE       2012V00714          4509752   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCE       2012V00714          4509753   IP *           *                   Kirkpatrick                                                 Virginia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCE       2012V00715          4509802   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCE       2012V00715          4509803   IP *           *                   Woodall                                                     Delmar                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCE       2012V00716          4509872   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCE       2012V00716          4509873   IP *           *                   Newsome                                                     Priscilla                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2012  *                                                                                  *                                                                                                                   28-JUN-2012*                             28-JUN-2012*                             
NCE       2012V00717          4510649   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2012  *                                                                                  *                                                                                                                   29-JUN-2012*                             29-JUN-2012*                             
NCE       2012V00717          4510650   IP *           *                   Binder                                                      Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2012  *                                                                                  *                                                                                                                   29-JUN-2012*                             29-JUN-2012*                             
NCE       2012V00718          4510674   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2012  *                                                                                  *                                                                                                                   29-JUN-2012*                             29-JUN-2012*                             
NCE       2012V00718          4510675   IP *           *                   Jones                                                       Stacie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2012  *                                                                                  *                                                                                                                   29-JUN-2012*                             29-JUN-2012*                             
NCE       2012V00719          4510707   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2012  *                                                                                  *                                                                                                                   29-JUN-2012*                             29-JUN-2012*                             
NCE       2012V00719          4510708   IP *           *                   Regan                                                       Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2012  *                                                                                  *                                                                                                                   29-JUN-2012*                             29-JUN-2012*                             
NCE       2012V00720          4510729   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2012  *                                                                                  *                                                                                                                   29-JUN-2012*                             29-JUN-2012*                             
NCE       2012V00720          4510730   IP *           *                   Nelson                                                      Diana                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2012  *                                                                                  *                                                                                                                   29-JUN-2012*                             29-JUN-2012*                             
NCE       2012V00721          4511090   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-JUN-2012  *                                                                                  *                                                                                                                   29-JUN-2012*                             29-JUN-2012*                             
NCE       2012V00721          4511091   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2012  *                                                                                  *                                                                                                                   29-JUN-2012*                             29-JUN-2012*                             
NCE       2012V00721          4511092   PD *           *                   922 g                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2012  *                                                                                  *                                                                                                                   29-JUN-2012*                             29-JUN-2012*                             
NCE       2012V00722          4514495   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2012  *                                                                                  *                                                                                                                   02-JUL-2012*                             02-JUL-2012*                             
NCE       2012V00722          4514496   ID *           *                   Sealey                                                      Daniel Forester               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2012  *                                                                                  *                                                                                                                   02-JUL-2012*                             02-JUL-2012*                             
NCE       2012V00723          4516974   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2012  *                                                                                  *                                                                                                                   03-JUL-2012*                             03-JUL-2012*                             
NCE       2012V00723          4516975   ID *           *                   Everette                                                    Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2012  *                                                                                  *                                                                                                                   03-JUL-2012*                             31-JUL-2012*                             
NCE       2012V00724          4516997   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2012  *                                                                                  *                                                                                                                   03-JUL-2012*                             03-JUL-2012*                             
NCE       2012V00724          4516999   ID *           *                   Edens                                                       Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2012  *                                                                                  *                                                                                                                   03-JUL-2012*                             03-JUL-2012*                             
NCE       2012V00725          4517034   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2012  *                                                                                  *                                                                                                                   03-JUL-2012*                             03-JUL-2012*                             
NCE       2012V00725          4517035   ID *           *                   Lanier                                                      Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2012  *                                                                                  *                                                                                                                   03-JUL-2012*                             03-JUL-2012*                             
NCE       2012V00726          4517057   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2012  *                                                                                  *                                                                                                                   03-JUL-2012*                             03-JUL-2012*                             
NCE       2012V00726          4517058   ID *           *                   Lanier                                                      Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2012  *                                                                                  *                                                                                                                   03-JUL-2012*                             03-JUL-2012*                             
NCE       2012V00727          4520398   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-JUL-2012  *                                                                                  *                                                                                                                   05-JUL-2012*                             05-JUL-2012*                             
NCE       2012V00727          4520399   PD *           *                   SWD M 11/9 pistol                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2012  *                                                                                  *                                                                                                                   05-JUL-2012*                             05-JUL-2012*                             
NCE       2012V00727          4520400   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2012  *                                                                                  *                                                                                                                   05-JUL-2012*                             05-JUL-2012*                             
NCE       2012V00728          4520404   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-JUL-2012  *                                                                                  *                                                                                                                   05-JUL-2012*                             05-JUL-2012*                             
NCE       2012V00728          4520405   PD *           *                   515 Rounds of Assorted Ammunition                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2012  *                                                                                  *                                                                                                                   05-JUL-2012*                             05-JUL-2012*                             
NCE       2012V00728          4520406   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2012  *                                                                                  *                                                                                                                   05-JUL-2012*                             05-JUL-2012*                             
NCE       2012V00729          4520448   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2012  *                                                                                  *                                                                                                                   05-JUL-2012*                             05-JUL-2012*                             
NCE       2012V00729          4520449   IP *           *                   Cooke                                                       Randle Porter                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2012  *                                                                                  *                                                                                                                   05-JUL-2012*                             05-JUL-2012*                             
NCE       2012V00730          4520636   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2012  *                                                                                  *                                                                                                                   05-JUL-2012*                             05-JUL-2012*                             
NCE       2012V00730          4520637   IP *           *                   Regans                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2012  *                                                                                  *                                                                                                                   05-JUL-2012*                             05-JUL-2012*                             
NCE       2012V00731          4523341   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCE       2012V00731          4523342   IP *           *                   Kent                                                        Felicia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCE       2012V00733          4523400   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCE       2012V00733          4523401   IP *           *                   Smith                                                       Darryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             29-OCT-2012*                             
NCE       2012V00734          4523459   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCE       2012V00734          4523460   IP *           *                   Simmons                                                     Stephanie                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCE       2012V00735          4523545   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCE       2012V00735          4523546   IP *           *                   Parker                                                      Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCE       2012V00736          4523579   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCE       2012V00736          4523580   IP *           *                   Covington                                                   Billy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCE       2012V00737          4523623   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCE       2012V00737          4523624   IP *           *                   Vester                                                      Renee                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCE       2012V00738          4523639   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCE       2012V00738          4523640   IP *           *                   Moncus                                                      Jackie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCE       2012V00739          4523650   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCE       2012V00739          4523651   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCE       2012V00740          4523668   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCE       2012V00740          4523669   IP *           *                   Rackley                                                     Darryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCE       2012V00741          4523687   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCE       2012V00741          4523688   IP *           *                   Shipley                                                     Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2012  *                                                                                  *                                                                                                                   06-JUL-2012*                             06-JUL-2012*                             
NCE       2012V00742          4524539   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2012  *                                                                                  *                                                                                                                   09-JUL-2012*                             09-JUL-2012*                             
NCE       2012V00742          4524540   IP *           *                   Dennis                                                      Michaelanne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2012  *                                                                                  *                                                                                                                   09-JUL-2012*                             09-JUL-2012*                             
NCE       2012V00743          4526321   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2012  *                                                                                  *                                                                                                                   09-JUL-2012*                             09-JUL-2012*                             
NCE       2012V00743          4526322   ID *           *                   Watson                                                      Eddie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2012  *                                                                                  *                                                                                                                   09-JUL-2012*                             01-JUL-2014*                             
NCE       2012V00744          4526374   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2012  *                                                                                  *                                                                                                                   09-JUL-2012*                             09-JUL-2012*                             
NCE       2012V00744          4526375   ID *           *                   Barnes                                                      Alton                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2012  *                                                                                  *                                                                                                                   09-JUL-2012*                             09-JUL-2012*                             
NCE       2012V00745          4527562   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             10-JUL-2012*                             
NCE       2012V00745          4527563   IP *           *                   Aguirre-Verduzco                                            Hortencia                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             10-JUL-2012*                             
NCE       2012V00746          4528415   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             10-JUL-2012*                             
NCE       2012V00746          4528416   IP *           *                   Nicholas                                                    Aaron Nicholas, Jr.           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             10-JUL-2012*                             
NCE       2012V00747          4528448   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             10-JUL-2012*                             
NCE       2012V00747          4528449   IP *           *                   Hyman                                                       Kono Michelle                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             10-JUL-2012*                             
NCE       2012V00748          4529687   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             10-JUL-2012*                             
NCE       2012V00748          4529688   IP *           *                   Edwards                                                     Terrell Mack                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             10-JUL-2012*                             
NCE       2012V00749          4530160   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             10-JUL-2012*                             
NCE       2012V00749          4530161   IP *           *                   Barrett                                                     William Leslie                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             10-JUL-2012*                             
NCE       2012V00750          4530292   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             10-JUL-2012*                             
NCE       2012V00750          4530293   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             10-JUL-2012*                             
NCE       2012V00750          4530294   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             10-JUL-2012*                             
NCE       2012V00751          4530380   ACL*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             10-JUL-2012*                             
NCE       2012V00751          4530381   BD *           *                   North Carolina Environmental Management Commission                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2012  *                                                                                  *                                                                                                                   10-JUL-2012*                             10-JUL-2012*                             
NCE       2012V00752          4531766   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2012  *                                                                                  *                                                                                                                   11-JUL-2012*                             11-JUL-2012*                             
NCE       2012V00752          4531767   ID *           *                   Phillips                                                    Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2012  *                                                                                  *                                                                                                                   11-JUL-2012*                             11-JUL-2012*                             
NCE       2012V00753          4531853   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2012  *                                                                                  *                                                                                                                   11-JUL-2012*                             11-JUL-2012*                             
NCE       2012V00753          4531854   BD *           *                   Sexton Logging Corporation                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2012  *                                                                                  *                                                                                                                   11-JUL-2012*                             11-JUL-2012*                             
NCE       2012V00754          4533896   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2012  *                                                                                  *                                                                                                                   11-JUL-2012*                             11-JUL-2012*                             
NCE       2012V00754          4533897   IP *           *                   Taylor                                                      Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2012  *                                                                                  *                                                                                                                   11-JUL-2012*                             11-JUL-2012*                             
NCE       2012V00755          4533930   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2012  *                                                                                  *                                                                                                                   11-JUL-2012*                             11-JUL-2012*                             
NCE       2012V00755          4533931   IP *           *                   Melton                                                      Maury                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2012  *                                                                                  *                                                                                                                   11-JUL-2012*                             11-JUL-2012*                             
NCE       2012V00756          4534155   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              11-JUL-2012  *                                                                                  *                                                                                                                   11-JUL-2012*                             11-JUL-2012*                             
NCE       2012V00756          4534156   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2012  *                                                                                  *                                                                                                                   11-JUL-2012*                             11-JUL-2012*                             
NCE       2012V00756          4534157   BOT*           *                   Home Town Discount Pharmacy                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2012  *                                                                                  *                                                                                                                   11-JUL-2012*                             11-JUL-2012*                             
NCE       2012V00757          4535209   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             12-JUL-2012*                             
NCE       2012V00757          4535210   IP *           *                   Battle                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             12-JUL-2012*                             
NCE       2012V00758          4535255   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             12-JUL-2012*                             
NCE       2012V00758          4535256   IP *           *                   Sinclair                                                    Vincent                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             12-JUL-2012*                             
NCE       2012V00759          4537333   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             12-JUL-2012*                             
NCE       2012V00759          4537334   IP *           *                   Howard                                                      James L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             12-JUL-2012*                             
NCE       2012V00760          4537392   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             12-JUL-2012*                             
NCE       2012V00760          4537393   IP *           *                   Norville                                                    Sylvester                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2012  *                                                                                  *                                                                                                                   12-JUL-2012*                             12-JUL-2012*                             
NCE       2012V00761          4537873   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2012  *                                                                                  *                                                                                                                   13-JUL-2012*                             13-JUL-2012*                             
NCE       2012V00761          4537874   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2012  *                                                                                  *                                                                                                                   13-JUL-2012*                             13-JUL-2012*                             
NCE       2012V00762          4538021   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2012  *                                                                                  *                                                                                                                   13-JUL-2012*                             13-JUL-2012*                             
NCE       2012V00762          4538022   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2012  *                                                                                  *                                                                                                                   13-JUL-2012*                             13-JUL-2012*                             
NCE       2012V00763          4538047   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2012  *                                                                                  *                                                                                                                   13-JUL-2012*                             13-JUL-2012*                             
NCE       2012V00763          4538048   IP *           *                   Purcell                                                     Eugenia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2012  *                                                                                  *                                                                                                                   13-JUL-2012*                             13-JUL-2012*                             
NCE       2012V00764          4538085   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2012  *                                                                                  *                                                                                                                   13-JUL-2012*                             13-JUL-2012*                             
NCE       2012V00764          4538086   IP *           *                   Holton                                                      Sherry                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2012  *                                                                                  *                                                                                                                   13-JUL-2012*                             13-JUL-2012*                             
NCE       2012V00765          4538131   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2012  *                                                                                  *                                                                                                                   13-JUL-2012*                             13-JUL-2012*                             
NCE       2012V00765          4538132   IP *           *                   Shifflett                                                   Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2012  *                                                                                  *                                                                                                                   13-JUL-2012*                             13-JUL-2012*                             
NCE       2012V00766          4538188   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2012  *                                                                                  *                                                                                                                   13-JUL-2012*                             13-JUL-2012*                             
NCE       2012V00766          4538189   IP *           *                   Brunton                                                     Myra                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2012  *                                                                                  *                                                                                                                   13-JUL-2012*                             13-JUL-2012*                             
NCE       2012V00767          4538236   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2012  *                                                                                  *                                                                                                                   13-JUL-2012*                             13-JUL-2012*                             
NCE       2012V00767          4538237   IP *           *                   Broussard                                                   Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2012  *                                                                                  *                                                                                                                   13-JUL-2012*                             13-JUL-2012*                             
NCE       2012V00768          4538280   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2012  *                                                                                  *                                                                                                                   13-JUL-2012*                             13-JUL-2012*                             
NCE       2012V00768          4538281   IP *           *                   Caraballo                                                   Ernesto                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2012  *                                                                                  *                                                                                                                   13-JUL-2012*                             13-JUL-2012*                             
NCE       2012V00769          4538313   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2012  *                                                                                  *                                                                                                                   13-JUL-2012*                             13-JUL-2012*                             
NCE       2012V00769          4538314   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2012  *                                                                                  *                                                                                                                   13-JUL-2012*                             13-JUL-2012*                             
NCE       2012V00770          4538422   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2012  *                                                                                  *                                                                                                                   13-JUL-2012*                             13-JUL-2012*                             
NCE       2012V00770          4538423   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2012  *                                                                                  *                                                                                                                   13-JUL-2012*                             13-JUL-2012*                             
NCE       2012V00771          4541048   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             16-JUL-2012*                             
NCE       2012V00771          4541049   IP *           *                   Bennett                                                     Montrose                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             16-JUL-2012*                             
NCE       2012V00772          4542623   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             16-JUL-2012*                             
NCE       2012V00772          4542624   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             16-JUL-2012*                             
NCE       2012V00773          4542681   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             16-JUL-2012*                             
NCE       2012V00773          4542682   IP *           *                   Hagans                                                      Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             16-JUL-2012*                             
NCE       2012V00774          4542663   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             16-JUL-2012*                             
NCE       2012V00774          4542664   IP *           *                   Barber                                                      Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             16-JUL-2012*                             
NCE       2012V00775          4542716   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             16-JUL-2012*                             
NCE       2012V00775          4542717   IP *           *                   Williams                                                    Marlon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             16-JUL-2012*                             
NCE       2012V00776          4543518   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             16-JUL-2012*                             
NCE       2012V00776          4543519   IP *           *                   Gallo                                                       Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2012  *                                                                                  *                                                                                                                   16-JUL-2012*                             16-JUL-2012*                             
NCE       2012V00777          4544985   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2012  *                                                                                  *                                                                                                                   17-JUL-2012*                             17-JUL-2012*                             
NCE       2012V00777          4544986   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2012  *                                                                                  *                                                                                                                   17-JUL-2012*                             17-JUL-2012*                             
NCE       2012V00778          4547498   IP *           *                   McDonald                                                    Tommie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             18-JUL-2012*                             
NCE       2012V00778          4569655   ACL*           *                   NCIS - Camp Lejeune                                                                       *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              26-JUL-2012  *                                                                                  *                                                                                                                   26-JUL-2012*                             26-JUL-2012*                             
NCE       2012V00779          4547540   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             18-JUL-2012*                             
NCE       2012V00779          4547541   IP *           *                   Smith                                                       David Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             14-SEP-2012*                             
NCE       2012V00780          4548231   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             18-JUL-2012*                             
NCE       2012V00780          4548232   ID *           *                   Vasquez                                                     Jessica                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             11-MAR-2013*                             
NCE       2012V00781          4548274   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             18-JUL-2012*                             
NCE       2012V00781          4548275   ID *           *                   Woolard                                                     June                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             18-JUL-2012*                             
NCE       2012V00782          4548412   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             18-JUL-2012*                             
NCE       2012V00782          4548413   ID *           *                   Brady                                                       Tuck                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             18-JUL-2012*                             
NCE       2012V00783          4549973   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             18-JUL-2012*                             
NCE       2012V00783          4549974   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             18-JUL-2012*                             
NCE       2012V00783          4549975   PD *           *                   $3,858.67 USC                                                                             *                             *   *     *                                12-ATF-003534      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             18-JUL-2012*                             
NCE       2012V00783          4549976   PD *           *                   $27,808.67 USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2012  *                                                                                  *                                                                                                                   18-JUL-2012*                             18-JUL-2012*                             
NCE       2012V00784          4551600   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCE       2012V00784          4551601   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCE       2012V00784          4551603   PD *           *                   $37,478.00 in U. S. Currency                                                              *                             *   *     *                                12-ATF-006616      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             10-DEC-2015*                             
NCE       2012V00785          4552163   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCE       2012V00785          4552164   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCE       2012V00786          4552828   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCE       2012V00786          4552829   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCE       2012V00786          4552830   PD *           *                   922 g                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCE       2012V00787          4552993   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCE       2012V00787          4552994   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCE       2012V00788          4553000   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCE       2012V00788          4553001   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCE       2012V00789          4553123   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCE       2012V00789          4553125   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCE       2012V00790          4553283   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCE       2012V00790          4553284   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCE       2012V00791          4553352   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCE       2012V00791          4553353   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCE       2012V00792          4553414   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCE       2012V00792          4553415   BDD*           *                   LCI Group, LLC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCE       2012V00793          4553467   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCE       2012V00793          4553468   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCE       2012V00794          4553556   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCE       2012V00794          4553557   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2012  *                                                                                  *                                                                                                                   19-JUL-2012*                             19-JUL-2012*                             
NCE       2012V00795          4554471   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCE       2012V00795          4554472   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCE       2012V00796          4555062   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCE       2012V00796          4555063   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCE       2012V00797          4555885   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCE       2012V00797          4555886   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCE       2012V00797          4555887   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCE       2012V00797          4555888   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCE       2012V00797          4555890   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCE       2012V00797          4555891   PD *           *                   $7,824.00 USC seized from Dingle                                                          *                             *   *     *                                12-ATF-023414      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             30-JUN-2014*                             
NCE       2012V00797          5232611   PD *           *                   $820.00 USC                                                                               *                             *   *     *                                12-ATF-023952      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2013  *                                                                                  *                                                                                                                   24-MAY-2013*                             30-JUN-2014*                             
NCE       2012V00797          5232613   PD *           *                   $1,900.00 USC                                                                             *                             *   *     *                                12-ATF-023955      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2013  *                                                                                  *                                                                                                                   24-MAY-2013*                             30-JUN-2014*                             
NCE       2012V00798          4556141   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCE       2012V00798          4556142   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCE       2012V00798          4556143   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCE       2012V00798          4556144   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCE       2012V00798          4556145   BOT*           *                   J&K Grocery                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCE       2012V00798          4556146   BOT*           *                   Pay Jays Corner Store                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCE       2012V00798          4556147   BOT*           *                   Southern Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCE       2012V00799          4556428   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCE       2012V00799          4556429   IP *           *                   Solano-Moreta                                               Jorge J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCE       2012V00800          4557043   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCE       2012V00800          4557044   IP *           *                   Johnson                                                     Steven Glenn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCE       2012V00801          4557118   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCE       2012V00801          4557119   IP *           *                   Nunez-Polanco                                               Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2012  *                                                                                  *                                                                                                                   20-JUL-2012*                             20-JUL-2012*                             
NCE       2012V00802          4559738   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2012  *                                                                                  *                                                                                                                   23-JUL-2012*                             23-JUL-2012*                             
NCE       2012V00802          4559739   ID *           *                   Hyatt                                                       John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2012  *                                                                                  *                                                                                                                   23-JUL-2012*                             23-JUL-2012*                             
NCE       2012V00803          4559787   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2012  *                                                                                  *                                                                                                                   23-JUL-2012*                             23-JUL-2012*                             
NCE       2012V00803          4559788   ID *           *                   Hultz                                                       Rand                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2012  *                                                                                  *                                                                                                                   23-JUL-2012*                             23-JUL-2012*                             
NCE       2012V00804          4559853   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2012  *                                                                                  *                                                                                                                   23-JUL-2012*                             23-JUL-2012*                             
NCE       2012V00804          4559854   ID *           *                   Zang                                                        James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2012  *                                                                                  *                                                                                                                   23-JUL-2012*                             23-JUL-2012*                             
NCE       2012V00805          4560716   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             24-JUL-2012*                             
NCE       2012V00805          4560717   IP *           *                   McLeod                                                      Phillip                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             24-JUL-2012*                             
NCE       2012V00806          4560727   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             24-JUL-2012*                             
NCE       2012V00806          4560728   IP *           *                   Leftwich                                                    Cory                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             24-JUL-2012*                             
NCE       2012V00807          4560766   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             24-JUL-2012*                             
NCE       2012V00807          4560767   IP *           *                   Johnson                                                     Mario                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             24-JUL-2012*                             
NCE       2012V00808          4560782   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             24-JUL-2012*                             
NCE       2012V00808          4560783   IP *           *                   Barrett                                                     Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             24-JUL-2012*                             
NCE       2012V00809          4563251   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             24-JUL-2012*                             
NCE       2012V00809          4563252   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             24-JUL-2012*                             
NCE       2012V00809          4563253   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             24-JUL-2012*                             
NCE       2012V00809          4563254   PD *           *                   1974 Chevrolet Corvette                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2012  *                                                                                  *                                                                                                                   24-JUL-2012*                             24-JUL-2012*                             
NCE       2012V00810          4565697   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-JUL-2012  *                                                                                  *                                                                                                                   25-JUL-2012*                             25-JUL-2012*                             
NCE       2012V00810          4565698   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2012  *                                                                                  *                                                                                                                   25-JUL-2012*                             25-JUL-2012*                             
NCE       2012V00810          4565699   PD *           *                   922 g                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2012  *                                                                                  *                                                                                                                   25-JUL-2012*                             25-JUL-2012*                             
NCE       2012V00811          4567862   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-JUL-2012  *                                                                                  *                                                                                                                   26-JUL-2012*                             26-JUL-2012*                             
NCE       2012V00811          4567863   IPT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2012  *                                                                                  *                                                                                                                   26-JUL-2012*                             26-JUL-2012*                             
NCE       2012V00811          4567864   PD *           *                   Claudio Personal Property                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2012  *                                                                                  *                                                                                                                   26-JUL-2012*                             26-JUL-2012*                             
NCE       2012V00811          4567865   PD *           *                   924 firearms                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2012  *                                                                                  *                                                                                                                   26-JUL-2012*                             26-JUL-2012*                             
NCE       2012V00812          4569580   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2012  *                                                                                  *                                                                                                                   26-JUL-2012*                             26-JUL-2012*                             
NCE       2012V00812          4569581   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2012  *                                                                                  *                                                                                                                   26-JUL-2012*                             26-JUL-2012*                             
NCE       2012V00813          4569728   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2012  *                                                                                  *                                                                                                                   26-JUL-2012*                             26-JUL-2012*                             
NCE       2012V00813          4569729   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2012  *                                                                                  *                                                                                                                   26-JUL-2012*                             26-JUL-2012*                             
NCE       2012V00815          4569982   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2012  *                                                                                  *                                                                                                                   26-JUL-2012*                             26-JUL-2012*                             
NCE       2012V00815          4569983   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2012  *                                                                                  *                                                                                                                   26-JUL-2012*                             26-JUL-2012*                             
NCE       2012V00816          4570055   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2012  *                                                                                  *                                                                                                                   26-JUL-2012*                             26-JUL-2012*                             
NCE       2012V00816          4570056   IP *           *                   Washington                                                  Darryl H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2012  *                                                                                  *                                                                                                                   26-JUL-2012*                             26-JUL-2012*                             
NCE       2012V00817          4570116   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2012  *                                                                                  *                                                                                                                   26-JUL-2012*                             26-JUL-2012*                             
NCE       2012V00817          4570117   BOT*           *                   Barrier-Free Health Care Initiative                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2012  *                                                                                  *                                                                                                                   26-JUL-2012*                             26-JUL-2012*                             
NCE       2012V00818          4571129   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             27-JUL-2012*                             
NCE       2012V00818          4571130   IP *           *                   Ussery                                                      Reginald Lamont               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             13-FEB-2020*                             
NCE       2012V00819          4572503   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             27-JUL-2012*                             
NCE       2012V00819          4572504   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             27-JUL-2012*                             
NCE       2012V00820          4572539   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             27-JUL-2012*                             
NCE       2012V00820          4572540   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             27-JUL-2012*                             
NCE       2012V00821          4572685   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             27-JUL-2012*                             
NCE       2012V00821          4572686   BDD*           *                   AMK Farms, Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             27-JUL-2012*                             
NCE       2012V00822          4572736   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             27-JUL-2012*                             
NCE       2012V00822          4572737   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2012  *                                                                                  *                                                                                                                   27-JUL-2012*                             27-JUL-2012*                             
NCE       2012V00823          4576001   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             30-JUL-2012*                             
NCE       2012V00823          4576002   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             30-JUL-2012*                             
NCE       2012V00824          4576942   A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             30-JUL-2012*                             
NCE       2012V00824          4576943   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2012  *                                                                                  *                                                                                                                   30-JUL-2012*                             30-JUL-2012*                             
NCE       2012V00825          4579019   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2012  *                                                                                  *                                                                                                                   31-JUL-2012*                             31-JUL-2012*                             
NCE       2012V00825          4579020   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2012  *                                                                                  *                                                                                                                   31-JUL-2012*                             31-JUL-2012*                             
NCE       2012V00826          4579178   A* *           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2012  *                                                                                  *                                                                                                                   31-JUL-2012*                             31-JUL-2012*                             
NCE       2012V00826          4579179   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2012  *                                                                                  *                                                                                                                   31-JUL-2012*                             31-JUL-2012*                             
NCE       2012V00827          4581771   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2012  *                                                                                  *                                                                                                                   01-AUG-2012*                             01-AUG-2012*                             
NCE       2012V00827          4581772   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2012  *                                                                                  *                                                                                                                   01-AUG-2012*                             01-AUG-2012*                             
NCE       2012V00828          4583017   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2012  *                                                                                  *                                                                                                                   01-AUG-2012*                             01-AUG-2012*                             
NCE       2012V00828          4583018   IP *           *                   Penaloza                                                    Virgillo                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2012  *                                                                                  *                                                                                                                   01-AUG-2012*                             01-AUG-2012*                             
NCE       2012V00829          4583124   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2012  *                                                                                  *                                                                                                                   01-AUG-2012*                             01-AUG-2012*                             
NCE       2012V00829          4583125   IP *           *                   Moore                                                       Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2012  *                                                                                  *                                                                                                                   01-AUG-2012*                             01-AUG-2012*                             
NCE       2012V00830          4583372   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2012  *                                                                                  *                                                                                                                   01-AUG-2012*                             01-AUG-2012*                             
NCE       2012V00830          4583373   BP *           *                   Family Swmming Pool of Smithfield, Inc.                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2012  *                                                                                  *                                                                                                                   01-AUG-2012*                             01-AUG-2012*                             
NCE       2012V00831          4583502   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2012  *                                                                                  *                                                                                                                   01-AUG-2012*                             01-AUG-2012*                             
NCE       2012V00831          4583503   IP *           *                   Williams                                                    Marlon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2012  *                                                                                  *                                                                                                                   01-AUG-2012*                             01-AUG-2012*                             
NCE       2012V00832          4583556   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2012  *                                                                                  *                                                                                                                   01-AUG-2012*                             01-AUG-2012*                             
NCE       2012V00832          4583557   ID *           *                   Carter                                                      Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2012  *                                                                                  *                                                                                                                   01-AUG-2012*                             01-AUG-2012*                             
NCE       2012V00833          4584993   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2012  *                                                                                  *                                                                                                                   02-AUG-2012*                             02-AUG-2012*                             
NCE       2012V00833          4584994   IP *           *                   Bennett                                                     Eddie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2012  *                                                                                  *                                                                                                                   02-AUG-2012*                             02-AUG-2012*                             
NCE       2012V00834          4585122   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2012  *                                                                                  *                                                                                                                   02-AUG-2012*                             02-AUG-2012*                             
NCE       2012V00834          4585123   IP *           *                   Freeman                                                     Sheila                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2012  *                                                                                  *                                                                                                                   02-AUG-2012*                             02-AUG-2012*                             
NCE       2012V00835          4586404   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2012  *                                                                                  *                                                                                                                   02-AUG-2012*                             02-AUG-2012*                             
NCE       2012V00835          4586405   BDD*           *                   KBJ Logging, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2012  *                                                                                  *                                                                                                                   02-AUG-2012*                             02-AUG-2012*                             
NCE       2012V00836          4587109   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2012  *                                                                                  *                                                                                                                   02-AUG-2012*                             02-AUG-2012*                             
NCE       2012V00836          4587110   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2012  *                                                                                  *                                                                                                                   02-AUG-2012*                             02-AUG-2012*                             
NCE       2012V00837          4587808   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00837          4587809   IP *           *                   Clark                                                       Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00838          4587815   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00838          4587816   BD *           *                   Caremerica, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00838          4707613   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCE       2012V00839          4588266   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00839          4588267   ICM*           *                   Smith                                                       Ernest Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00840          4588320   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00840          4588321   ID *           *                   Harris, Jr.                                                 Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00841          4588299   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00841          4588300   ICM*           *                   Lapaix                                                      Mario Tyrie                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00842          4588336   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00842          4588337   ICM*           *                   Nicholson                                                   Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00843          4588399   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00843          4588400   ICM*           *                   Whitley                                                     Chavis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00844          4588412   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00844          4588413   ID *           *                   Johnson                                                     George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00845          4588421   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00845          4588422   ICM*           *                   James                                                       Andrea Joy                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00846          4588436   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00846          4588437   IP *           *                   Campbell                                                    Bennie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00847          4588441   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00847          4588442   ICM*           *                   Boney                                                       Roosevelt III                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00848          4588513   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00848          4588514   ID *           *                   Farmer                                                      Margie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             13-NOV-2021*                             
NCE       2012V00849          4588589   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00849          4588590   BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00850          4588651   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00850          4588652   BD *           *                   Ingathering Pentecostal Church of Jesus Christ Apostolic Fai                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00851          4588680   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00851          4588681   IP *           *                   Fletcher                                                    Nancy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00852          4588871   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00852          4588872   ICM*           *                   Broughton                                                   Dejuan Montre                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00853          4588940   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00853          4588941   ICM*           *                   Johnson                                                     James Curtis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00854          4588924   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             11-JUN-2013*                             
NCE       2012V00854          4588925   ID *           *                   Santiago                                                    Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00854          4588926   BP *           *                   Onslow Water and Sewer Authority                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00855          4589272   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00855          4589273   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00856          4589316   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00856          4589317   BOT*           *                   Potecasi Farms                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00857          4589450   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00857          4589451   IP *           *                   Conroy                                                      Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00858          4589478   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00858          4589479   BP *           *                   Branch Banking & Trust Co.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00858          4589480   ID *           *                   Conner                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00859          4589833   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00859          4589834   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00860          4589926   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00860          4589927   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2012  *                                                                                  *                                                                                                                   03-AUG-2012*                             03-AUG-2012*                             
NCE       2012V00861          4591591   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             06-AUG-2012*                             
NCE       2012V00861          4591592   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             06-AUG-2012*                             
NCE       2012V00862          4591792   ACL*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             06-AUG-2012*                             
NCE       2012V00862          4591793   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             06-AUG-2012*                             
NCE       2012V00863          4591921   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             06-AUG-2012*                             
NCE       2012V00863          4591922   IP *           *                   Stephens                                                    Nathan Leo                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2012  *                                                                                  *                                                                                                                   06-AUG-2012*                             06-AUG-2012*                             
NCE       2012V00864          4594219   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2012  *                                                                                  *                                                                                                                   07-AUG-2012*                             07-AUG-2012*                             
NCE       2012V00864          4594220   IP *           *                   Washington                                                  Darryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2012  *                                                                                  *                                                                                                                   07-AUG-2012*                             07-AUG-2012*                             
NCE       2012V00865          4594349   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2012  *                                                                                  *                                                                                                                   07-AUG-2012*                             07-AUG-2012*                             
NCE       2012V00865          4594350   IP *           *                   Simpson                                                     David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2012  *                                                                                  *                                                                                                                   07-AUG-2012*                             07-AUG-2012*                             
NCE       2012V00866          4596107   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2012  *                                                                                  *                                                                                                                   07-AUG-2012*                             07-AUG-2012*                             
NCE       2012V00866          4596108   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2012  *                                                                                  *                                                                                                                   07-AUG-2012*                             07-AUG-2012*                             
NCE       2012V00867          4596305   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2012  *                                                                                  *                                                                                                                   07-AUG-2012*                             07-AUG-2012*                             
NCE       2012V00867          4596306   IP *           *                   Millhouse                                                   Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2012  *                                                                                  *                                                                                                                   07-AUG-2012*                             07-AUG-2012*                             
NCE       2012V00868          4597023   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2012  *                                                                                  *                                                                                                                   08-AUG-2012*                             08-AUG-2012*                             
NCE       2012V00868          4597024   IP *           *                   Hill                                                        Jessica                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2012  *                                                                                  *                                                                                                                   08-AUG-2012*                             08-AUG-2012*                             
NCE       2012V00869          4598212   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2012  *                                                                                  *                                                                                                                   08-AUG-2012*                             08-AUG-2012*                             
NCE       2012V00869          4598213   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2012  *                                                                                  *                                                                                                                   08-AUG-2012*                             08-AUG-2012*                             
NCE       2012V00869          4598214   PD *           *                   JGMT - $97,345                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2012  *                                                                                  *                                                                                                                   08-AUG-2012*                             08-AUG-2012*                             
NCE       2012V00870          4599447   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              08-AUG-2012  *                                                                                  *                                                                                                                   08-AUG-2012*                             08-AUG-2012*                             
NCE       2012V00870          4599448   PD *           *                   a 1994 Honda Accord EX                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2012  *                                                                                  *                                                                                                                   08-AUG-2012*                             08-AUG-2012*                             
NCE       2012V00870          4599449   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2012  *                                                                                  *                                                                                                                   08-AUG-2012*                             08-AUG-2012*                             
NCE       2012V00871          4599529   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-AUG-2012  *                                                                                  *                                                                                                                   08-AUG-2012*                             08-AUG-2012*                             
NCE       2012V00871          4599530   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2012  *                                                                                  *                                                                                                                   08-AUG-2012*                             08-AUG-2012*                             
NCE       2012V00872          4600567   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUGM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00872          4600568   BP *           *                   Beaufort County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00872          4600569   BD *           *                   Federal National Mortgage                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00873          4600582   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00873          4600583   IP *           *                   Stewart                                                     Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00874          4600638   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00874          4600639   IP *           *                   Holder                                                      Ave                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00875          4600669   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00875          4600670   IP *           *                   Martinez                                                    Monzella                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00876          4600689   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00876          4600690   IP *           *                   Williams                                                    Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00877          4600695   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00877          4600696   IP *           *                   Farmer                                                      Charlie E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00878          4600737   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00878          4600738   IP *           *                   Shire                                                       Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00879          4600776   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00879          4600777   IP *           *                   Anderson                                                    Donnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00880          4600812   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00880          4600813   IP *           *                   Smith                                                       Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00881          4600869   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00881          4600870   IP *           *                   Hebert                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00882          4600897   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00882          4600898   IP *           *                   Smith                                                       Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00883          4600936   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00883          4600937   IP *           *                   Cole                                                        Shirley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00884          4600975   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00884          4600976   IP *           *                   Hammiel                                                     Renna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00885          4601016   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00885          4601017   IP *           *                   Newkirk                                                     Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00886          4601051   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00886          4601052   IP *           *                   Keys                                                        Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00887          4601093   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00887          4601094   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00888          4601255   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00888          4601256   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00888          4601257   PD *           *                   firearms                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00889          4601274   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00889          4601275   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00890          4601459   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00890          4601460   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00891          4601795   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00891          4601796   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00892          4602148   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00892          4602149   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00893          4602396   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00893          4602397   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00894          4602571   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00894          4602572   IP *           *                   Brinson                                                     Clinton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00895          4602577   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00895          4602578   IP *           *                   Thaggard                                                    William Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2012  *                                                                                  *                                                                                                                   09-AUG-2012*                             09-AUG-2012*                             
NCE       2012V00896          4603104   ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              10-AUG-2012  *                                                                                  *                                                                                                                   10-AUG-2012*                             10-AUG-2012*                             
NCE       2012V00896          4603106   BP *           *                   New Hanover Rent A Car                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2012  *                                                                                  *                                                                                                                   10-AUG-2012*                             10-AUG-2012*                             
NCE       2012V00897          4603480   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2012  *                                                                                  *                                                                                                                   10-AUG-2012*                             10-AUG-2012*                             
NCE       2012V00897          4603481   IP *           *                   Ebel                                                        Peter M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2012  *                                                                                  *                                                                                                                   10-AUG-2012*                             10-AUG-2012*                             
NCE       2012V00898          4606150   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2012  *                                                                                  *                                                                                                                   13-AUG-2012*                             13-AUG-2012*                             
NCE       2012V00898          4606151   IP *           *                   Beach                                                       Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2012  *                                                                                  *                                                                                                                   13-AUG-2012*                             13-AUG-2012*                             
NCE       2012V00899          4606436   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2012  *                                                                                  *                                                                                                                   13-AUG-2012*                             13-AUG-2012*                             
NCE       2012V00899          4606437   IP *           *                   Monroe                                                      Travis S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2012  *                                                                                  *                                                                                                                   13-AUG-2012*                             13-AUG-2012*                             
NCE       2012V00900          4606465   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2012  *                                                                                  *                                                                                                                   13-AUG-2012*                             13-AUG-2012*                             
NCE       2012V00900          4606466   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2012  *                                                                                  *                                                                                                                   13-AUG-2012*                             13-AUG-2012*                             
NCE       2012V00901          4608107   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2012  *                                                                                  *                                                                                                                   13-AUG-2012*                             13-AUG-2012*                             
NCE       2012V00901          4608108   IP *           *                   Lagonia                                                     Kenneth Roy                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2012  *                                                                                  *                                                                                                                   13-AUG-2012*                             13-AUG-2012*                             
NCE       2012V00902          4609290   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2012  *                                                                                  *                                                                                                                   14-AUG-2012*                             14-AUG-2012*                             
NCE       2012V00902          4609291   ID *           *                   Chase                                                       Billy Gene                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2012  *                                                                                  *                                                                                                                   14-AUG-2012*                             14-AUG-2012*                             
NCE       2012V00903          4609989   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2012  *                                                                                  *                                                                                                                   14-AUG-2012*                             14-AUG-2012*                             
NCE       2012V00903          4609990   ID *           *                   Billingsley                                                 Alvin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2012  *                                                                                  *                                                                                                                   14-AUG-2012*                             14-AUG-2012*                             
NCE       2012V00904          4610594   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2012  *                                                                                  *                                                                                                                   14-AUG-2012*                             14-AUG-2012*                             
NCE       2012V00904          4610595   IP *           *                   Green                                                       Trenton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2012  *                                                                                  *                                                                                                                   14-AUG-2012*                             14-AUG-2012*                             
NCE       2012V00906          4610846   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2012  *                                                                                  *                                                                                                                   14-AUG-2012*                             14-AUG-2012*                             
NCE       2012V00906          4610847   IP *           *                   Eason                                                       Danford                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2012  *                                                                                  *                                                                                                                   14-AUG-2012*                             14-AUG-2012*                             
NCE       2012V00907          4610874   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2012  *                                                                                  *                                                                                                                   14-AUG-2012*                             24-AUG-2012*                             
NCE       2012V00907          4610875   IP *           *                   Aliff                                                       Daniel Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2012  *                                                                                  *                                                                                                                   14-AUG-2012*                             24-AUG-2012*                             
NCE       2012V00908          4610951   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-AUG-2012  *                                                                                  *                                                                                                                   14-AUG-2012*                             23-AUG-2012*                             
NCE       2012V00908          4610952   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2012  *                                                                                  *                                                                                                                   14-AUG-2012*                             14-AUG-2012*                             
NCE       2012V00908          4610953   PD *           *                   Judgment $60,000                                                                          *                             *   *     *                                03-DEA-421425      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2012  *                                                                                  *                                                                                                                   14-AUG-2012*                             23-AUG-2012*                             
NCE       2012V00909          4612256   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2012  *                                                                                  *                                                                                                                   15-AUG-2012*                             31-AUG-2012*                             
NCE       2012V00909          4612257   IP *           *                   Jenkins                                                     Linda Diane                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2012  *                                                                                  *                                                                                                                   15-AUG-2012*                             15-AUG-2012*                             
NCE       2012V00910          4613050   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              15-AUG-2012  *                                                                                  *                                                                                                                   15-AUG-2012*                             15-AUG-2012*                             
NCE       2012V00910          4613051   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2012  *                                                                                  *                                                                                                                   15-AUG-2012*                             15-AUG-2012*                             
NCE       2012V00911          4615301   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             16-AUG-2012*                             
NCE       2012V00911          4615302   BDD*           *                   Biedermann Manufacturing Industries, Inc.                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             16-AUG-2012*                             
NCE       2012V00912          4615676   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             16-AUG-2012*                             
NCE       2012V00912          4615677   BI *           *                   SilverDeer LLC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             16-AUG-2012*                             
NCE       2012V00913          4615856   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             16-AUG-2012*                             
NCE       2012V00913          4615857   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             16-AUG-2012*                             
NCE       2012V00914          4616225   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             16-AUG-2012*                             
NCE       2012V00914          4616226   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             16-AUG-2012*                             
NCE       2012V00915          4616406   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             16-AUG-2012*                             
NCE       2012V00915          4616407   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             16-AUG-2012*                             
NCE       2012V00916          4616483   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             09-OCT-2012*                             
NCE       2012V00916          4616484   BD *           *                   Habcare Facilities, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             16-AUG-2012*                             
NCE       2012V00917          4616653   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             16-AUG-2012*                             
NCE       2012V00917          4616654   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             16-AUG-2012*                             
NCE       2012V00918          4616870   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             16-AUG-2012*                             
NCE       2012V00918          4616871   IP *           *                   Jathan                                                      Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             16-AUG-2012*                             
NCE       2012V00919          4616958   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             16-AUG-2012*                             
NCE       2012V00919          4616959   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2012  *                                                                                  *                                                                                                                   16-AUG-2012*                             16-AUG-2012*                             
NCE       2012V00920          4617805   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2012  *                                                                                  *                                                                                                                   17-AUG-2012*                             17-AUG-2012*                             
NCE       2012V00920          4617806   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2012  *                                                                                  *                                                                                                                   17-AUG-2012*                             17-AUG-2012*                             
NCE       2012V00921          4617911   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2012  *                                                                                  *                                                                                                                   17-AUG-2012*                             17-AUG-2012*                             
NCE       2012V00921          4617912   IP *           *                   Glover                                                      Michael Bradley               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2012  *                                                                                  *                                                                                                                   17-AUG-2012*                             17-AUG-2012*                             
NCE       2012V00922          4618024   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2012  *                                                                                  *                                                                                                                   17-AUG-2012*                             17-AUG-2012*                             
NCE       2012V00922          4618025   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2012  *                                                                                  *                                                                                                                   17-AUG-2012*                             17-AUG-2012*                             
NCE       2012V00923          4618091   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2012  *                                                                                  *                                                                                                                   17-AUG-2012*                             17-AUG-2012*                             
NCE       2012V00923          4618092   IP *           *                   Beale                                                       Willie Derod                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2012  *                                                                                  *                                                                                                                   17-AUG-2012*                             11-SEP-2019*                             
NCE       2012V00924          4618275   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2012  *                                                                                  *                                                                                                                   17-AUG-2012*                             17-AUG-2012*                             
NCE       2012V00924          4618276   IP *           *                   Stevenson                                                   Michael Carl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2012  *                                                                                  *                                                                                                                   17-AUG-2012*                             17-AUG-2012*                             
NCE       2012V00925          4618569   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2012  *                                                                                  *                                                                                                                   17-AUG-2012*                             17-AUG-2012*                             
NCE       2012V00925          4618570   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2012  *                                                                                  *                                                                                                                   17-AUG-2012*                             17-AUG-2012*                             
NCE       2012V00926          4618713   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2012  *                                                                                  *                                                                                                                   17-AUG-2012*                             17-AUG-2012*                             
NCE       2012V00926          4618714   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2012  *                                                                                  *                                                                                                                   17-AUG-2012*                             17-AUG-2012*                             
NCE       2012V00927          4619056   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2012  *                                                                                  *                                                                                                                   17-AUG-2012*                             17-AUG-2012*                             
NCE       2012V00927          4619057   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2012  *                                                                                  *                                                                                                                   17-AUG-2012*                             17-AUG-2012*                             
NCE       2012V00928          4619616   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2012  *                                                                                  *                                                                                                                   17-AUG-2012*                             17-AUG-2012*                             
NCE       2012V00928          4619617   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2012  *                                                                                  *                                                                                                                   17-AUG-2012*                             17-AUG-2012*                             
NCE       2012V00929          4619705   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2012  *                                                                                  *                                                                                                                   17-AUG-2012*                             17-AUG-2012*                             
NCE       2012V00929          4619706   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2012  *                                                                                  *                                                                                                                   17-AUG-2012*                             17-AUG-2012*                             
NCE       2012V00930          4620485   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCE       2012V00930          4620486   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCE       2012V00930          4620487   PD *           *                   firearms                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCE       2012V00931          4620563   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCE       2012V00931          4620564   IP *           *                   Barnes                                                      Khincey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCE       2012V00932          4620610   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCE       2012V00932          4620611   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCE       2012V00933          4620858   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCE       2012V00933          4620859   IP *           *                   Anderson                                                    Jesento                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCE       2012V00934          4620956   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCE       2012V00934          4620957   IP *           *                   Brown                                                       Corey Wesley                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCE       2012V00935          4620981   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCE       2012V00935          4620982   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCE       2012V00936          4620996   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCE       2012V00936          4620997   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCE       2012V00937          4621017   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCE       2012V00937          4621018   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCE       2012V00938          4621040   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCE       2012V00938          4621041   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCE       2012V00939          4621069   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCE       2012V00939          4621070   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCE       2012V00940          4621075   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCE       2012V00940          4621076   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCE       2012V00941          4621161   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCE       2012V00941          4621162   ID *           *                   Staton                                                      Alohondra Rey                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             12-DEC-2012*                             
NCE       2012V00942          4621246   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCE       2012V00942          4621247   IP *           *                   White                                                       Johnny J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCE       2012V00943          4621254   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             20-AUG-2012*                             
NCE       2012V00943          4621255   IP *           *                   Williams                                                    Trentice                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2012  *                                                                                  *                                                                                                                   20-AUG-2012*                             11-DEC-2012*                             
NCE       2012V00944          4623369   A* *           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             21-AUG-2012*                             
NCE       2012V00944          4623370   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             21-AUG-2012*                             
NCE       2012V00944          4623371   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             21-AUG-2012*                             
NCE       2012V00944          4623372   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             21-AUG-2012*                             
NCE       2012V00944          4623373   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             21-AUG-2012*                             
NCE       2012V00944          4623374   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             21-AUG-2012*                             
NCE       2012V00944          4623375   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             21-AUG-2012*                             
NCE       2012V00945          4624138   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             21-AUG-2012*                             
NCE       2012V00945          4624139   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             21-AUG-2012*                             
NCE       2012V00945          4624140   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             21-AUG-2012*                             
NCE       2012V00946          4624202   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             21-AUG-2012*                             
NCE       2012V00946          4624203   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             21-AUG-2012*                             
NCE       2012V00947          4624665   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             21-AUG-2012*                             
NCE       2012V00947          4624666   IP *           *                   Howard                                                      William Tyrone                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             21-AUG-2012*                             
NCE       2012V00948          4624710   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             21-AUG-2012*                             
NCE       2012V00948          4624711   IP *           *                   Caughman                                                    Shariff                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             21-AUG-2012*                             
NCE       2012V00949          4624756   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             21-AUG-2012*                             
NCE       2012V00949          4624757   IP *           *                   Knight                                                      Kendrick Romel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             21-AUG-2012*                             
NCE       2012V00950          4624787   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             21-AUG-2012*                             
NCE       2012V00950          4624788   IP *           *                   Richmond                                                    Woody Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2012  *                                                                                  *                                                                                                                   21-AUG-2012*                             21-AUG-2012*                             
NCE       2012V00951          4626444   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             22-AUG-2012*                             
NCE       2012V00951          4626445   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             22-AUG-2012*                             
NCE       2012V00952          4627395   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        1397      *                        *                             *                              22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             22-AUG-2012*                             
NCE       2012V00952          4627396   IP *           *                   Burgess                                                     William Michael               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             22-AUG-2012*                             
NCE       2012V00953          4628163   ACL*           *                   See Agency                                                                                *                             *   *     *                                               NCE *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             22-AUG-2012*                             
NCE       2012V00953          4670051   IP *           *                   Alston                                                      Willis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCE       2012V00954          4628627   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             22-AUG-2012*                             
NCE       2012V00954          4628628   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             22-AUG-2012*                             
NCE       2012V00954          4628629   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             22-AUG-2012*                             
NCE       2012V00954          4628630   PD *           *                   Stotesbury Way, Wellington, FL                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             22-AUG-2012*                             
NCE       2012V00954          4628631   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             22-AUG-2012*                             
NCE       2012V00954          4628632   PD *           *                   River Road, Unit 9-A, Edgewater, NJ                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2012  *                                                                                  *                                                                                                                   22-AUG-2012*                             22-AUG-2012*                             
NCE       2012V00954          6979396   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             01-OCT-2015*                             
NCE       2012V00955          4631464   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2012  *                                                                                  *                                                                                                                   23-AUG-2012*                             23-AUG-2012*                             
NCE       2012V00955          4631465   IP *           *                   Davis                                                       Rodriquez                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2012  *                                                                                  *                                                                                                                   23-AUG-2012*                             23-AUG-2012*                             
NCE       2012V00956          4631474   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2012  *                                                                                  *                                                                                                                   23-AUG-2012*                             23-AUG-2012*                             
NCE       2012V00956          4631475   IP *           *                   Carmichael                                                  Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2012  *                                                                                  *                                                                                                                   23-AUG-2012*                             23-AUG-2012*                             
NCE       2012V00957          4636513   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              27-AUG-2012  *                                                                                  *                                                                                                                   27-AUG-2012*                             27-AUG-2012*                             
NCE       2012V00957          4636514   PD *           *                   2008 Dodge Charger                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2012  *                                                                                  *                                                                                                                   27-AUG-2012*                             27-AUG-2012*                             
NCE       2012V00957          4636515   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2012  *                                                                                  *                                                                                                                   27-AUG-2012*                             27-AUG-2012*                             
NCE       2012V00958          4637711   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2012  *                                                                                  *                                                                                                                   27-AUG-2012*                             27-AUG-2012*                             
NCE       2012V00958          4637712   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2012  *                                                                                  *                                                                                                                   27-AUG-2012*                             27-AUG-2012*                             
NCE       2012V00959          4638359   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCE       2012V00959          4638360   IP *           *                   Craft                                                       Bobbi                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCE       2012V00960          4638445   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCE       2012V00960          4638446   IP *           *                   Jones                                                       K. R.                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCE       2012V00961          4638847   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCE       2012V00961          4638848   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCE       2012V00961          4638849   PD *           *                   Money Judgment for $3,000,000                                                             *                             *   *     *                                12-DEA-587169      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             17-JUN-2014*                             
NCE       2012V00962          4638973   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCE       2012V00962          4638974   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCE       2012V00963          4639150   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCE       2012V00963          4639834   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEOC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCE       2012V00964          4639339   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCE       2012V00964          5274613   PD *           *                   Ameritrade Bank Accounts                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCE       2012V00964          5274615   PD *           *                   Honda Generator                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCE       2012V00964          5274617   PD *           *                   Firearm                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCE       2012V00964          5274625   PD *           *                   Real Property - Lot 30, Phase I, Mixon Creek, Beaufort, NC                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCE       2012V00964          5274628   PD *           *                   Real Property - Rudolph G. Woolard - Long Acre Township, Bea                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCE       2012V00964          5274631   PD *           *                   Real Property - 1130 Parkridge Lane, #103, Wake Co.                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCE       2012V00964          5274632   PD *           *                   Parkridge Lane, Raleigh, NC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCE       2012V00964          5274633   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCE       2012V00964          5274636   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCE       2012V00965          4639699   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCE       2012V00965          4639700   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCE       2012V00966          4639784   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCE       2012V00966          4639785   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2012  *                                                                                  *                                                                                                                   28-AUG-2012*                             28-AUG-2012*                             
NCE       2012V00967          4641067   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             25-OCT-2012*                             
NCE       2012V00967          4641068   IP *           *                   Williams                                                    Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             29-AUG-2012*                             
NCE       2012V00968          4641096   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             29-AUG-2012*                             
NCE       2012V00968          4641097   IP *           *                   Rhodie                                                      Phillip                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             29-AUG-2012*                             
NCE       2012V00969          4641149   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             29-AUG-2012*                             
NCE       2012V00969          4641150   IP *           *                   Sanders                                                     Gerard Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             29-AUG-2012*                             
NCE       2012V00970          4641170   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             29-AUG-2012*                             
NCE       2012V00970          4641171   IP *           *                   Wiggins                                                     Jazmein                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             29-AUG-2012*                             
NCE       2012V00971          4641183   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             29-AUG-2012*                             
NCE       2012V00971          4641185   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             29-AUG-2012*                             
NCE       2012V00972          4641244   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             29-AUG-2012*                             
NCE       2012V00972          4641245   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             29-AUG-2012*                             
NCE       2012V00973          4641372   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             29-AUG-2012*                             
NCE       2012V00973          4641373   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             29-AUG-2012*                             
NCE       2012V00974          4641613   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             29-AUG-2012*                             
NCE       2012V00974          4641614   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             29-AUG-2012*                             
NCE       2012V00975          4641803   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             29-AUG-2012*                             
NCE       2012V00975          4641804   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2012  *                                                                                  *                                                                                                                   29-AUG-2012*                             29-AUG-2012*                             
NCE       2012V00976          4656374   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             05-SEP-2012*                             
NCE       2012V00976          4656376   IP *           *                   Golett                                                      Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2012  *                                                                                  *                                                                                                                   05-SEP-2012*                             05-SEP-2012*                             
NCE       2012V00977          4659088   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2012  *                                                                                  *                                                                                                                   06-SEP-2012*                             06-SEP-2012*                             
NCE       2012V00977          4659089   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2012  *                                                                                  *                                                                                                                   06-SEP-2012*                             06-SEP-2012*                             
NCE       2012V00978          4661648   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             07-SEP-2012*                             
NCE       2012V00978          4661649   IP *           *                   Saeku                                                       Somsak                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             07-SEP-2012*                             
NCE       2012V00979          4662098   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             07-SEP-2012*                             
NCE       2012V00979          4662099   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             07-SEP-2012*                             
NCE       2012V00980          4662151   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             07-SEP-2012*                             
NCE       2012V00980          4662152   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             07-SEP-2012*                             
NCE       2012V00981          4662302   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             07-SEP-2012*                             
NCE       2012V00981          4662303   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2012  *                                                                                  *                                                                                                                   07-SEP-2012*                             07-SEP-2012*                             
NCE       2012V00982          4663972   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCE       2012V00982          4663973   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCE       2012V00983          4664029   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCE       2012V00983          4664030   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCE       2012V00984          4664066   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCE       2012V00984          4664067   IP *           *                   McNatt                                                      Vincent                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCE       2012V00985          4664088   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCE       2012V00985          4664089   BDD*           *                   Archway Homes, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCE       2012V00987          4665199   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCE       2012V00987          4696340   BP *           *                   Deutsche Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCE       2012V00988          4665260   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCE       2012V00988          4665261   IP *           *                   Johnson                                                     Steven Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCE       2012V00989          4665269   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCE       2012V00989          4665270   IP *           *                   McLoyd                                                      Luther J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCE       2012V00990          4665282   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCE       2012V00990          4665283   IP *           *                   Williams                                                    James John                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCE       2012V00991          4665289   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCE       2012V00991          4665290   IP *           *                   Barksdale                                                   Tyree                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCE       2012V00992          4665753   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCE       2012V00992          4665754   ID *           *                   Higgins, Jr.                                                Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2012  *                                                                                  *                                                                                                                   10-SEP-2012*                             10-SEP-2012*                             
NCE       2012V00993          4666960   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2012  *                                                                                  *                                                                                                                   11-SEP-2012*                             11-SEP-2012*                             
NCE       2012V00993          4666961   ID *           *                   Beamon                                                      Ngoc                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2012  *                                                                                  *                                                                                                                   11-SEP-2012*                             11-SEP-2012*                             
NCE       2012V00993          4666965   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2012  *                                                                                  *                                                                                                                   11-SEP-2012*                             11-SEP-2012*                             
NCE       2012V00994          4668218   IP *           *                   Hunt                                                        Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2012  *                                                                                  *                                                                                                                   11-SEP-2012*                             11-SEP-2012*                             
NCE       2012V00994          4668220   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2012  *                                                                                  *                                                                                                                   11-SEP-2012*                             11-SEP-2012*                             
NCE       2012V00995          4668957   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2012  *                                                                                  *                                                                                                                   11-SEP-2012*                             11-SEP-2012*                             
NCE       2012V00995          4668958   IP *           *                   Bordeaux                                                    Aaron Bryan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2012  *                                                                                  *                                                                                                                   11-SEP-2012*                             11-SEP-2012*                             
NCE       2012V00996          4670722   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCE       2012V00996          4705193   BD *           *                   Dunn Cycle Center                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2012  *                                                                                  *                                                                                                                   26-SEP-2012*                             26-SEP-2012*                             
NCE       2012V00997          4670900   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCE       2012V00997          4670901   IP *           *                   Johnson                                                     Nathan T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCE       2012V00997          4670902   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCE       2012V00998          4671236   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCE       2012V00998          4671237   IP *           *                   Taylor                                                      Gwendolyn Scatay              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCE       2012V00999          4671837   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCE       2012V00999          4671838   ID *           *                   Bullard                                                     Minnie N.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCE       2012V01000          4671862   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCE       2012V01000          4671863   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCE       2012V01001          4671974   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCE       2012V01001          4671975   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCE       2012V01002          4672180   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCE       2012V01002          4672181   IP *           *                   Reid                                                        Davon Donnell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCE       2012V01003          4672258   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             13-SEP-2012*                             
NCE       2012V01003          4672259   ID *           *                   Bostic                                                      Marlow F., Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCE       2012V01004          4672472   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCE       2012V01004          4672473   PD *           *                   $39,000.00 in U. S. Currency                                                              *                             *   *     *                                12-DEA-568656      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             30-JUN-2014*                             
NCE       2012V01004          4672474   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCE       2012V01004          4908346   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCE       2012V01004          4908350   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCE       2012V01004          4908354   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCE       2012V01005          4672494   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-SEP-2012  *                                                                                  *                                                                                                                   12-SEP-2012*                             12-SEP-2012*                             
NCE       2012V01005          4804181   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2012*                             
NCE       2012V01005          4804182   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2012*                             
NCE       2012V01005          4804184   PD *           *                   Pine Needle Lane, Wilson, NC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2012*                             
NCE       2012V01005          4804187   PD *           *                   Drexel Street, Wilson, NC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2012*                             
NCE       2012V01005          4804188   PD *           *                   $90,000.00                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2012*                             
NCE       2012V01005          4804191   PD *           *                   $17,774.24                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             03-MAY-2013*                             
NCE       2012V01006          4673127   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             13-SEP-2012*                             
NCE       2012V01006          4673128   PD *           *                   a 2003 Chevrolet Suburban                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             13-SEP-2012*                             
NCE       2012V01006          4673129   PD *           *                   1203 N. Railroad Ave., Dunn, NC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             13-SEP-2012*                             
NCE       2012V01006          4673130   PD *           *                   BB&T funds in the name of Linda Dawson and James Pressley                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             13-SEP-2012*                             
NCE       2012V01006          4673131   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             13-SEP-2012*                             
NCE       2012V01006          4673132   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             13-SEP-2012*                             
NCE       2012V01006          4673197   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             13-SEP-2012*                             
NCE       2012V01007          4673274   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             13-SEP-2012*                             
NCE       2012V01007          4673275   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             13-SEP-2012*                             
NCE       2012V01007          4673276   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2012  *                                                                                  *                                                                                                                   13-SEP-2012*                             13-SEP-2012*                             
NCE       2012V01008          4676806   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCE       2012V01008          4676807   IP *           *                   Smith                                                       Billy Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCE       2012V01009          4676834   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCE       2012V01009          4676835   IP *           *                   Delaney                                                     Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCE       2012V01010          4676959   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCE       2012V01010          4676960   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCE       2012V01011          4677007   IP *           *                   Everette                                                    Dallas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCE       2012V01011          4677097   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCE       2012V01012          4677010   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCE       2012V01012          4677011   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCE       2012V01012          4677012   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCE       2012V01013          4677063   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCE       2012V01013          4677064   IP *           *                   Moore                                                       Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCE       2012V01014          4677125   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCE       2012V01014          4677126   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCE       2012V01015          4677158   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCE       2012V01015          4677159   IP *           *                   Walters                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCE       2012V01016          4677183   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCE       2012V01016          4677184   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCE       2012V01017          4678767   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCE       2012V01017          4678768   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCE       2012V01018          4678915   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCE       2012V01018          4678916   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2012  *                                                                                  *                                                                                                                   14-SEP-2012*                             14-SEP-2012*                             
NCE       2012V01019          4680035   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2012  *                                                                                  *                                                                                                                   17-SEP-2012*                             17-SEP-2012*                             
NCE       2012V01019          4680036   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2012  *                                                                                  *                                                                                                                   17-SEP-2012*                             17-SEP-2012*                             
NCE       2012V01020          4683174   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCE       2012V01020          4683175   IP *           *                   Albarran-Torres                                             Yunior                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCE       2012V01021          4683837   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCE       2012V01021          4683838   IP *           *                   Kornegay                                                    Jermaine D.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             05-DEC-2019*                             
NCE       2012V01022          4684656   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCE       2012V01022          4684657   ID *           *                   Applewhite                                                  Marc                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             04-SEP-2019*                             
NCE       2012V01023          4684669   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHCF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCE       2012V01023          4684670   IP *           *                   Riley                                                       Gregory T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCE       2012V01024          4684705   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHCF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCE       2012V01024          4684706   IP *           *                   Riley                                                       Gregory T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCE       2012V01025          4684750   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCE       2012V01025          4684751   IP *           *                   Gamble                                                      Eddie, Sr.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCE       2012V01026          4685038   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCE       2012V01026          4685039   IP *           *                   Deese                                                       Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCE       2012V01027          4685030   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCE       2012V01027          4685031   IP *           *                   Kelley                                                      Julius                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCE       2012V01028          4685378   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCE       2012V01028          4685379   IP *           *                   Richardson                                                  Derek                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCE       2012V01029          4685486   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCE       2012V01029          4685487   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCE       2012V01030          4685570   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCE       2012V01030          4685571   IP *           *                   Whitfield                                                   Alfred                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCE       2012V01031          4685617   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCE       2012V01031          4685618   IP *           *                   Williams                                                    Kavin Datron                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCE       2012V01032          4685643   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCE       2012V01032          4685644   IP *           *                   Stanley, Jr.                                                Lawrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCE       2012V01033          4685770   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCE       2012V01033          4685771   IP *           *                   Cheek                                                       Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCE       2012V01034          4685781   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCE       2012V01034          4685782   IP *           *                   Melvin                                                      Brandon Shane                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2012  *                                                                                  *                                                                                                                   18-SEP-2012*                             18-SEP-2012*                             
NCE       2012V01035          4686473   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCE       2012V01035          4686474   IP *           *                   Brown                                                       Billy James                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCE       2012V01036          4686467   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCE       2012V01036          4686468   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCE       2012V01037          4686542   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCE       2012V01037          4686543   ID *           *                   Andrews                                                     Bart                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCE       2012V01038          4686527   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCE       2012V01038          4686528   IP *           *                   Herrera                                                     Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCE       2012V01039          4686579   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCE       2012V01039          4686580   IP *           *                   Garriss                                                     Judy W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCE       2012V01040          4686628   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCE       2012V01040          4686629   IP *           *                   Manningq                                                    James Kenneth                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCE       2012V01041          4686685   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCE       2012V01041          4686686   IP *           *                   Jones                                                       Samantha                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCE       2012V01042          4687423   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCE       2012V01042          4687424   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCE       2012V01043          4688100   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHNI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCE       2012V01043          4688101   IP *           *                   Morrison                                                    Donald L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCE       2012V01044          4688332   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCE       2012V01044          4688333   IP *           *                   Smith                                                       Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCE       2012V01045          4688493   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCE       2012V01045          4688494   IP *           *                   Banister                                                    William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCE       2012V01046          4688751   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCE       2012V01046          4688752   IP *           *                   Locklear                                                    Don Keith                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCE       2012V01047          4689270   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCE       2012V01047          4689271   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2012  *                                                                                  *                                                                                                                   19-SEP-2012*                             19-SEP-2012*                             
NCE       2012V01048          4689749   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             20-SEP-2012*                             
NCE       2012V01048          4689750   IP *           *                   Palmer                                                      Aaron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             20-SEP-2012*                             
NCE       2012V01049          4691077   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             20-SEP-2012*                             
NCE       2012V01049          4691078   PD *           *                   2006 Ford F-250                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             20-SEP-2012*                             
NCE       2012V01049          4691079   PD *           *                   $20,687.00 in U.S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             20-SEP-2012*                             
NCE       2012V01049          4691080   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             20-SEP-2012*                             
NCE       2012V01049          4908671   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCE       2012V01050          4691116   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             20-SEP-2012*                             
NCE       2012V01050          4691117   PD *           *                   2004 Cadillac Escalade                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             20-SEP-2012*                             
NCE       2012V01050          4691118   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             20-SEP-2012*                             
NCE       2012V01051          4691825   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             20-SEP-2012*                             
NCE       2012V01051          4691826   ID *           *                   Padgett                                                     Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             20-SEP-2012*                             
NCE       2012V01052          4692109   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             20-SEP-2012*                             
NCE       2012V01052          4692110   ID *           *                   McRae                                                       Lewis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2012  *                                                                                  *                                                                                                                   20-SEP-2012*                             20-SEP-2012*                             
NCE       2012V01053          4695147   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2012  *                                                                                  *                                                                                                                   21-SEP-2012*                             21-SEP-2012*                             
NCE       2012V01053          4695148   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2012  *                                                                                  *                                                                                                                   21-SEP-2012*                             21-SEP-2012*                             
NCE       2012V01054          4695811   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCE       2012V01054          4695812   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCE       2012V01055          4695867   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCE       2012V01055          4695868   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCE       2012V01056          4695881   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCE       2012V01056          4695882   IP *           *                   Morgan                                                      Cornelius                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCE       2012V01057          4695933   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCE       2012V01057          4695934   IP *           *                   Vann                                                        Delete Lacharles              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCE       2012V01058          4695927   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCE       2012V01058          4695928   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCE       2012V01059          4695952   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCE       2012V01059          4695953   IP *           *                   Byrd                                                        David Gerald                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCE       2012V01060          4695964   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCE       2012V01060          4695965   IP *           *                   Utley                                                       Dushaun                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCE       2012V01061          4695981   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCE       2012V01061          4695982   IP *           *                   Nicholson                                                   William Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCE       2012V01062          4696055   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCE       2012V01062          4696056   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCE       2012V01063          4696155   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCE       2012V01063          4696156   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCE       2012V01064          4696160   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCE       2012V01064          4696161   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCE       2012V01065          4696332   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCE       2012V01065          4696333   IP *           *                   Alston                                                      Vincent                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCE       2012V01066          4696231   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCE       2012V01066          4696232   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCE       2012V01067          4696308   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCE       2012V01067          4696309   BDD*           *                   United Salvage & Auto USA                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCE       2012V01069          4697215   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCE       2012V01069          4697216   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCE       2012V01070          4697328   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCE       2012V01070          4697329   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCE       2012V01071          4697377   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCE       2012V01071          4697378   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCE       2012V01072          4697455   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCE       2012V01072          4697456   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCE       2012V01073          4697478   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCE       2012V01073          4697479   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCE       2012V01074          4697507   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCE       2012V01074          4697508   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2012  *                                                                                  *                                                                                                                   24-SEP-2012*                             24-SEP-2012*                             
NCE       2012V01075          4699823   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             25-SEP-2012*                             
NCE       2012V01075          4699824   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             25-SEP-2012*                             
NCE       2012V01076          4700962   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             25-SEP-2012*                             
NCE       2012V01076          4700963   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             25-SEP-2012*                             
NCE       2012V01077          4701186   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             25-SEP-2012*                             
NCE       2012V01077          4701187   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             25-SEP-2012*                             
NCE       2012V01078          4701252   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             25-SEP-2012*                             
NCE       2012V01078          4701253   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             25-SEP-2012*                             
NCE       2012V01079          4701839   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             25-SEP-2012*                             
NCE       2012V01079          4701840   IP *           *                   Dew                                                         Karen o/b/o K.W.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             25-SEP-2012*                             
NCE       2012V01080          4701861   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             25-SEP-2012*                             
NCE       2012V01080          4701862   IP *           *                   Lyons                                                       Bonanza                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             25-SEP-2012*                             
NCE       2012V01081          4701871   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             25-SEP-2012*                             
NCE       2012V01081          4701872   IP *           *                   Bryant                                                      Cory                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2012  *                                                                                  *                                                                                                                   25-SEP-2012*                             25-SEP-2012*                             
NCE       2012V01082          4705721   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCE       2012V01082          4705722   IP *           *                   Boone                                                       Amy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCE       2012V01083          4705749   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCE       2012V01083          4705751   IP *           *                   Brown                                                       Barry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCE       2012V01084          4705773   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCE       2012V01084          4705774   IP *           *                   Jackson                                                     Chistopher Tavaughn           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCE       2012V01085          4705797   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCE       2012V01085          4705798   IP *           *                   Smith                                                       Leonard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCE       2012V01086          4706025   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCE       2012V01086          4706026   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCE       2012V01087          4706789   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCE       2012V01087          4706790   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCE       2012V01088          4707059   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCE       2012V01088          4707060   IP *           *                   Morrison                                                    Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCE       2012V01089          4707452   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCE       2012V01089          4707453   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCE       2012V01090          4707672   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCE       2012V01090          4707673   IP *           *                   Griffin                                                     Adrian Bernard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCE       2012V01091          4707678   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCE       2012V01091          4707679   IP *           *                   Perry                                                       Alvin Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2012  *                                                                                  *                                                                                                                   27-SEP-2012*                             27-SEP-2012*                             
NCE       2012V01092          4708264   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCE       2012V01092          4708265   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCE       2012V01092          4708638   PD *           *                   JGMT ($400,000)                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCE       2012V01093          4708362   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCE       2012V01093          4708363   IP *           *                   Gore                                                        Zachary                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCE       2012V01094          4708497   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCE       2012V01094          4708498   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCE       2012V01095          4709142   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCE       2012V01095          4709143   IP *           *                   Palmer                                                      Aaron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCE       2012V01096          4709607   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCE       2012V01096          4709608   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCE       2012V01096          4709609   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCE       2012V01097          4709724   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCE       2012V01097          4709725   IP *           *                   Sloan                                                       Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCE       2012V01098          4709746   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCE       2012V01098          4709747   IP *           *                   Rybacki                                                     Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCE       2012V01099          4709767   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCE       2012V01099          4709768   IP *           *                   Bradley                                                     Lawrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCE       2012V01100          4709813   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCE       2012V01100          4709814   IP *           *                   Bliss                                                       Bradley K.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCE       2012V01101          4709845   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCE       2012V01101          4709846   IP *           *                   Morris, Jr.                                                 Douglas                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCE       2012V01102          4709878   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCE       2012V01102          4709879   IP *           *                   Moreno                                                      Deborah L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCE       2012V01103          4709902   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCE       2012V01103          4709903   IP *           *                   Forbes                                                      Melisa Louise                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2012  *                                                                                  *                                                                                                                   28-SEP-2012*                             28-SEP-2012*                             
NCE       2012V01104          4710914   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2012  *                                                                                  *                                                                                                                   29-SEP-2012*                             29-SEP-2012*                             
NCE       2012V01104          4710915   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2012  *                                                                                  *                                                                                                                   29-SEP-2012*                             29-SEP-2012*                             
NCE       2012V01105          4711435   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCE       2012V01105          4711436   IP *           *                   Hines                                                       Timtothy                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCE       2012V01106          4711492   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCE       2012V01106          4711494   IP *           *                   Saeku                                                       Somsak                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2012  *                                                                                  *                                                                                                                   01-OCT-2012*                             01-OCT-2012*                             
NCE       2012V01107          4716393   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCE       2012V01107          4716394   IP *           *                   Park                                                        Vickie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCE       2012V01108          4716639   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCE       2012V01108          4716640   ID *           *                   Sanchez                                                     Geidi                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCE       2012V01109          4716677   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCE       2012V01109          4716678   ID *           *                   Moore                                                       Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCE       2012V01111          4716729   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCE       2012V01111          4716730   IP *           *                   Claudio                                                     Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCE       2012V01112          4716946   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCE       2012V01112          4716947   IP *           *                   Bliss                                                       Bradley K.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCE       2012V01113          4717337   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCE       2012V01113          4717338   IP *           *                   Fields                                                      Durwood                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2012  *                                                                                  *                                                                                                                   02-OCT-2012*                             02-OCT-2012*                             
NCE       2012V01114          4717753   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             03-OCT-2012*                             
NCE       2012V01114          4717754   IP *           *                   Bunch                                                       Robin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             03-OCT-2012*                             
NCE       2012V01115          4717805   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             03-OCT-2012*                             
NCE       2012V01115          4717806   IP *           *                   Hudson                                                      Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             03-OCT-2012*                             
NCE       2012V01116          4717832   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             03-OCT-2012*                             
NCE       2012V01116          4717833   IP *           *                   Sessoms                                                     Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             03-OCT-2012*                             
NCE       2012V01117          4717856   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             03-OCT-2012*                             
NCE       2012V01117          4717857   IP *           *                   Cabrera                                                     Elsa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             03-OCT-2012*                             
NCE       2012V01118          4717865   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             03-OCT-2012*                             
NCE       2012V01118          4717866   IP *           *                   Silver                                                      Sarah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             03-OCT-2012*                             
NCE       2012V01119          4717897   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             03-OCT-2012*                             
NCE       2012V01119          4717898   IP *           *                   Capps                                                       Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             03-OCT-2012*                             
NCE       2012V01120          4717926   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             03-OCT-2012*                             
NCE       2012V01120          4717927   IP *           *                   Green                                                       Linwood                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             03-OCT-2012*                             
NCE       2012V01121          4718202   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             03-OCT-2012*                             
NCE       2012V01121          4718203   BP *           *                   J.O.C. Farms, LLC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             29-NOV-2018*                             
NCE       2012V01121          9164154   IAE*           *                   Perdue                                                      Sonny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             29-NOV-2018*                             
NCE       2012V01121          9164155   IAE*           *                   Manzano                                                     Heather                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             29-NOV-2018*                             
NCE       2012V01121          9164156   BAE*           *                   Risk Management Agency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             29-NOV-2018*                             
NCE       2012V01122          4718210   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             03-OCT-2012*                             
NCE       2012V01122          4718211   IP *           *                   Frazier                                                     Dwayne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             03-OCT-2012*                             
NCE       2012V01123          4718522   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUGM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             03-OCT-2012*                             
NCE       2012V01123          4718523   IP *           *                   Glenn                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             03-OCT-2012*                             
NCE       2012V01124          4719445   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             03-OCT-2012*                             
NCE       2012V01124          4719446   ID *           *                   Spell                                                       Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             03-OCT-2012*                             
NCE       2012V01125          4719470   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             03-OCT-2012*                             
NCE       2012V01125          4719471   ID *           *                   Smith                                                       Everett                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2012  *                                                                                  *                                                                                                                   03-OCT-2012*                             03-OCT-2012*                             
NCE       2012V01127          4720949   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCE       2012V01127          4720951   IP *           *                   Sealey                                                      Karen R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCE       2012V01128          4720981   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCE       2012V01128          4720982   IP *           *                   Boddie                                                      Billy Morris                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCE       2012V01129          4721025   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCE       2012V01129          4721026   IP *           *                   Clinton                                                     Robin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCE       2012V01130          4721074   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCE       2012V01130          4721075   IP *           *                   Robinson, Sr.                                               John Michael                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCE       2012V01131          4721087   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCE       2012V01131          4721088   IP *           *                   Scott                                                       Luther A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCE       2012V01132          4721134   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCE       2012V01132          4721135   IP *           *                   Walden                                                      Shirley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCE       2012V01133          4721683   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCE       2012V01133          4721684   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCE       2012V01134          4723000   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCE       2012V01134          4723001   IP *           *                   Albarran-Rivera                                             Jorge                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCE       2012V01135          4723434   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCE       2012V01135          4723435   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCE       2012V01135          4723436   BOT*           *                   Harrell Medical Transport                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCE       2012V01135          4723437   PD *           *                   Perry's Bridge Road, Belvidere, NC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2012  *                                                                                  *                                                                                                                   04-OCT-2012*                             04-OCT-2012*                             
NCE       2012V01135          6974827   PD *           *                   Miscellaneous vehicles                                                                    *                             *   *     *                                13-FBI-000607      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             29-SEP-2015*                             
NCE       2012V01135          6974830   PD *           *                   Miscellaneous bank accounts                                                               *                             *   *     *                                12-FBI-002453      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             29-SEP-2015*                             
NCE       2012V01135          6974835   PD *           *                   Muddy Cross Road property                                                                 *                             *   *     *                                13-FBI-005721      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             29-SEP-2015*                             
NCE       2012V01136          4724027   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2012  *                                                                                  *                                                                                                                   05-OCT-2012*                             05-OCT-2012*                             
NCE       2012V01136          4724028   IP *           *                   Monk                                                        Ronald Michael Dwayne         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2012  *                                                                                  *                                                                                                                   05-OCT-2012*                             05-OCT-2012*                             
NCE       2012V01137          4724377   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2012  *                                                                                  *                                                                                                                   05-OCT-2012*                             05-OCT-2012*                             
NCE       2012V01137          4724378   IP *           *                   Smith                                                       Antoine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2012  *                                                                                  *                                                                                                                   05-OCT-2012*                             09-OCT-2012*                             
NCE       2012V01138          4724427   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2012  *                                                                                  *                                                                                                                   05-OCT-2012*                             05-OCT-2012*                             
NCE       2012V01138          4724428   IP *           *                   Williams                                                    Todd                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2012  *                                                                                  *                                                                                                                   05-OCT-2012*                             05-OCT-2012*                             
NCE       2012V01139          4724643   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2012  *                                                                                  *                                                                                                                   05-OCT-2012*                             05-OCT-2012*                             
NCE       2012V01139          4724644   IP *           *                   Shaw                                                        Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2012  *                                                                                  *                                                                                                                   05-OCT-2012*                             05-OCT-2012*                             
NCE       2012V01140          4725623   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2012  *                                                                                  *                                                                                                                   05-OCT-2012*                             05-OCT-2012*                             
NCE       2012V01140          4725624   ID *           *                   Ormond                                                      Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2012  *                                                                                  *                                                                                                                   05-OCT-2012*                             05-OCT-2012*                             
NCE       2012V01141          4725865   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2012  *                                                                                  *                                                                                                                   05-OCT-2012*                             05-OCT-2012*                             
NCE       2012V01141          4725866   IP *           *                   Jones                                                       Terrance                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2012  *                                                                                  *                                                                                                                   05-OCT-2012*                             05-OCT-2012*                             
NCE       2012V01142          4726032   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2012  *                                                                                  *                                                                                                                   05-OCT-2012*                             05-OCT-2012*                             
NCE       2012V01142          4726033   IP *           *                   Baza                                                        Arturo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2012  *                                                                                  *                                                                                                                   05-OCT-2012*                             05-OCT-2012*                             
NCE       2012V01143          4727238   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             09-OCT-2012*                             
NCE       2012V01143          4727239   IP *           *                   Simpson                                                     Arlon David                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             09-OCT-2012*                             
NCE       2012V01144          4727396   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             09-OCT-2012*                             
NCE       2012V01144          4727397   IP *           *                   Jones                                                       Devon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             09-OCT-2012*                             
NCE       2012V01145          4727650   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             09-OCT-2012*                             
NCE       2012V01145          4727651   IP *           *                   Stewart                                                     David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             09-OCT-2012*                             
NCE       2012V01146          4728471   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             09-OCT-2012*                             
NCE       2012V01146          4728472   IP *           *                   Johnson                                                     Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             09-OCT-2012*                             
NCE       2012V01147          4728639   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             09-OCT-2012*                             
NCE       2012V01147          4728640   IP *           *                   Person                                                      Maurice Devel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             09-OCT-2012*                             
NCE       2012V01148          4728651   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             09-OCT-2012*                             
NCE       2012V01148          4728652   IP *           *                   Davis                                                       Isaiah Joel                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             09-OCT-2012*                             
NCE       2012V01149          4728665   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             09-OCT-2012*                             
NCE       2012V01149          4728666   IP *           *                   Bullock                                                     Terry Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2012  *                                                                                  *                                                                                                                   09-OCT-2012*                             09-OCT-2012*                             
NCE       2012V01150          4729924   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             10-OCT-2012*                             
NCE       2012V01150          4729925   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             10-OCT-2012*                             
NCE       2012V01151          4730012   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             10-OCT-2012*                             
NCE       2012V01151          4730013   IP *           *                   Beckton                                                     Reggie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             10-OCT-2012*                             
NCE       2012V01152          4730538   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             10-OCT-2012*                             
NCE       2012V01152          4730539   IP *           *                   Whitfield                                                   Douglas                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             10-OCT-2012*                             
NCE       2012V01153          4730891   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             10-OCT-2012*                             
NCE       2012V01153          4730892   IP *           *                   Hawkins                                                     Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             10-OCT-2012*                             
NCE       2012V01154          4731736   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             10-OCT-2012*                             
NCE       2012V01154          4731737   IP *           *                   Eames                                                       Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             10-OCT-2012*                             
NCE       2012V01155          4732125   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             10-OCT-2012*                             
NCE       2012V01155          4732126   IP *           *                   Toolasprashad                                               Latchmie                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2012  *                                                                                  *                                                                                                                   10-OCT-2012*                             10-OCT-2012*                             
NCE       2012V01156          4733098   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2012  *                                                                                  *                                                                                                                   11-OCT-2012*                             11-OCT-2012*                             
NCE       2012V01156          4733099   IP *           *                   Best                                                        Marcus Kevin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2012  *                                                                                  *                                                                                                                   11-OCT-2012*                             11-OCT-2012*                             
NCE       2012V01157          4735091   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2012  *                                                                                  *                                                                                                                   11-OCT-2012*                             11-OCT-2012*                             
NCE       2012V01157          4735092   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2012  *                                                                                  *                                                                                                                   11-OCT-2012*                             11-OCT-2012*                             
NCE       2012V01158          4735085   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2012  *                                                                                  *                                                                                                                   11-OCT-2012*                             11-OCT-2012*                             
NCE       2012V01158          4735086   BD *           *                   Old Savannah Farms, LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2012  *                                                                                  *                                                                                                                   11-OCT-2012*                             11-OCT-2012*                             
NCE       2012V01158          4735087   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2012  *                                                                                  *                                                                                                                   11-OCT-2012*                             11-OCT-2012*                             
NCE       2012V01158          4735088   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2012  *                                                                                  *                                                                                                                   11-OCT-2012*                             11-OCT-2012*                             
NCE       2012V01158          4735089   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2012  *                                                                                  *                                                                                                                   11-OCT-2012*                             11-OCT-2012*                             
NCE       2012V01158          4735090   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2012  *                                                                                  *                                                                                                                   11-OCT-2012*                             11-OCT-2012*                             
NCE       2012V01159          4735154   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2012  *                                                                                  *                                                                                                                   11-OCT-2012*                             11-OCT-2012*                             
NCE       2012V01159          4735155   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2012  *                                                                                  *                                                                                                                   11-OCT-2012*                             11-OCT-2012*                             
NCE       2012V01160          4735544   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2012  *                                                                                  *                                                                                                                   11-OCT-2012*                             11-OCT-2012*                             
NCE       2012V01160          4735545   IP *           *                   Coley                                                       Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2012  *                                                                                  *                                                                                                                   11-OCT-2012*                             11-OCT-2012*                             
NCE       2012V01161          4735576   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2012  *                                                                                  *                                                                                                                   11-OCT-2012*                             11-OCT-2012*                             
NCE       2012V01161          4735577   IP *           *                   Carroll                                                     Tracy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2012  *                                                                                  *                                                                                                                   11-OCT-2012*                             11-OCT-2012*                             
NCE       2012V01162          4736270   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2012  *                                                                                  *                                                                                                                   11-OCT-2012*                             11-OCT-2012*                             
NCE       2012V01162          4736271   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2012  *                                                                                  *                                                                                                                   11-OCT-2012*                             11-OCT-2012*                             
NCE       2012V01163          4738249   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2012  *                                                                                  *                                                                                                                   12-OCT-2012*                             12-OCT-2012*                             
NCE       2012V01163          4738250   IP *           *                   Commedo                                                     Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2012  *                                                                                  *                                                                                                                   12-OCT-2012*                             12-OCT-2012*                             
NCE       2012V01164          4739217   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012V01164          4739218   IP *           *                   Thompson                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012V01165          4739282   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012V01165          4739283   IP *           *                   Purvis                                                      Daimen                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012V01166          4739477   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012V01166          4739478   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012V01167          4739507   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012V01167          4739508   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012V01168          4739553   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012V01168          4739554   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012V01169          4739575   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012V01169          4739576   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012V01170          4739599   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012V01170          4739600   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012V01171          4739624   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012V01171          4739625   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012V01172          4739634   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012V01172          4739635   IP *           *                   Thompson                                                    Michael Jerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012V01173          4739658   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012V01173          4739659   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012V01174          4739710   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012V01174          4739711   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012V01175          4739725   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012V01175          4739726   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012V01176          4739747   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012V01176          4739748   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012V01177          4739768   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012V01177          4739769   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012V01178          4739787   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012V01178          4739788   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012V01179          4739837   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012V01179          4739838   IP *           *                   Williams                                                    Kavin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012V01180          4740216   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012V01180          4740217   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012V01181          4740376   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012V01181          4740377   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012V01182          4742045   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012V01182          4742046   BP *           *                   The Malthouse Corp.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012V01183          4742140   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012V01183          4742141   IP *           *                   Brooks                                                      Daniel E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012V01184          4742152   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012V01184          4742153   IP *           *                   Walker                                                      Tamra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2012  *                                                                                  *                                                                                                                   15-OCT-2012*                             15-OCT-2012*                             
NCE       2012V01185          4745597   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCE       2012V01185          4745598   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCE       2012V01186          4745605   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCE       2012V01186          4745606   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCE       2012V01187          4746117   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCE       2012V01187          4746118   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCE       2012V01188          4746126   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCE       2012V01188          4746127   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCE       2012V01189          4746136   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCE       2012V01189          4746137   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCE       2012V01190          4746456   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCE       2012V01190          4746457   ID *           *                   Hotka                                                       Sarina                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCE       2012V01190          4746458   BP *           *                   Wells Fargo Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCE       2012V01191          4746856   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCE       2012V01191          4746857   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2012  *                                                                                  *                                                                                                                   17-OCT-2012*                             17-OCT-2012*                             
NCE       2012V01192          4750299   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2012  *                                                                                  *                                                                                                                   18-OCT-2012*                             18-OCT-2012*                             
NCE       2012V01192          4750300   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2012  *                                                                                  *                                                                                                                   18-OCT-2012*                             18-OCT-2012*                             
NCE       2012V01193          4751404   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2012  *                                                                                  *                                                                                                                   18-OCT-2012*                             18-OCT-2012*                             
NCE       2012V01193          4751405   IP *           *                   Johnson                                                     Antwane Jamale                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2012  *                                                                                  *                                                                                                                   18-OCT-2012*                             18-OCT-2012*                             
NCE       2012V01194          4751465   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2012  *                                                                                  *                                                                                                                   18-OCT-2012*                             18-OCT-2012*                             
NCE       2012V01194          4751466   IP *           *                   Black                                                       Darnell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2012  *                                                                                  *                                                                                                                   18-OCT-2012*                             18-OCT-2012*                             
NCE       2012V01195          4752182   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2012  *                                                                                  *                                                                                                                   19-OCT-2012*                             19-OCT-2012*                             
NCE       2012V01195          4752183   IP *           *                   Milovonavic                                                 Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2012  *                                                                                  *                                                                                                                   19-OCT-2012*                             19-OCT-2012*                             
NCE       2012V01196          4752217   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2012  *                                                                                  *                                                                                                                   19-OCT-2012*                             19-OCT-2012*                             
NCE       2012V01196          4752218   IP *           *                   Pearson                                                     Deloris                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2012  *                                                                                  *                                                                                                                   19-OCT-2012*                             19-OCT-2012*                             
NCE       2012V01197          4752244   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2012  *                                                                                  *                                                                                                                   19-OCT-2012*                             19-OCT-2012*                             
NCE       2012V01197          4752245   IP *           *                   Cowart                                                      Elsie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2012  *                                                                                  *                                                                                                                   19-OCT-2012*                             19-OCT-2012*                             
NCE       2012V01198          4752307   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2012  *                                                                                  *                                                                                                                   19-OCT-2012*                             19-OCT-2012*                             
NCE       2012V01198          4752308   IP *           *                   Wyche                                                       Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2012  *                                                                                  *                                                                                                                   19-OCT-2012*                             19-OCT-2012*                             
NCE       2012V01199          4752381   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2012  *                                                                                  *                                                                                                                   19-OCT-2012*                             19-OCT-2012*                             
NCE       2012V01199          4752382   IP *           *                   Hawley                                                      Tonya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2012  *                                                                                  *                                                                                                                   19-OCT-2012*                             19-OCT-2012*                             
NCE       2012V01200          4752832   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              19-OCT-2012  *                                                                                  *                                                                                                                   19-OCT-2012*                             19-OCT-2012*                             
NCE       2012V01200          4752833   PD *           *                   $45,950.00                                                                                *                             *   *     *                                12-DEA-567621      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2012  *                                                                                  *                                                                                                                   19-OCT-2012*                             19-OCT-2012*                             
NCE       2012V01200          4752834   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2012  *                                                                                  *                                                                                                                   19-OCT-2012*                             19-OCT-2012*                             
NCE       2012V01200          4752835   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2012  *                                                                                  *                                                                                                                   19-OCT-2012*                             19-OCT-2012*                             
NCE       2012V01201          4753227   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2012  *                                                                                  *                                                                                                                   19-OCT-2012*                             19-OCT-2012*                             
NCE       2012V01201          4753228   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2012  *                                                                                  *                                                                                                                   19-OCT-2012*                             19-OCT-2012*                             
NCE       2012V01202          4753656   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              19-OCT-2012  *                                                                                  *                                                                                                                   19-OCT-2012*                             19-OCT-2012*                             
NCE       2012V01202          4753657   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2012  *                                                                                  *                                                                                                                   19-OCT-2012*                             19-OCT-2012*                             
NCE       2012V01203          4753647   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2012  *                                                                                  *                                                                                                                   19-OCT-2012*                             19-OCT-2012*                             
NCE       2012V01203          5405859   PD *           *                   Martinez Personal Property                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             13-AUG-2013*                             
NCE       2012V01203          5405868   PD *           *                   MIscellaneous Dewalt products                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             13-AUG-2013*                             
NCE       2012V01203          5405872   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             13-AUG-2013*                             
NCE       2012V01204          4755176   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2012  *                                                                                  *                                                                                                                   20-OCT-2012*                             20-OCT-2012*                             
NCE       2012V01204          4755177   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2012  *                                                                                  *                                                                                                                   20-OCT-2012*                             20-OCT-2012*                             
NCE       2012V01205          4755837   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCE       2012V01205          4755838   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCE       2012V01206          4756074   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCE       2012V01206          4756075   PD *           *                   A 2012 Volkswagen Passat SEL                                                              *                             *   *     *                                12-DEA-569709      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             05-JUN-2014*                             
NCE       2012V01206          4756076   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCE       2012V01206          4756077   PD *           *                   Sims Personal Property                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCE       2012V01207          4756503   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCE       2012V01207          4756504   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCE       2012V01208          4756635   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCE       2012V01208          4756636   IP *           *                   Staggers                                                    Sabrina                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCE       2012V01209          4756659   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCE       2012V01209          4756660   IP *           *                   Hinds                                                       Nurija                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCE       2012V01210          4756674   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCE       2012V01210          4756675   IP *           *                   Powell                                                      Ray Anthony                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCE       2012V01211          4756696   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCE       2012V01211          4756697   IP *           *                   Baca                                                        Terra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCE       2012V01212          4757487   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCE       2012V01212          4757488   IP *           *                   Hammond                                                     Tina                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCE       2012V01213          4757536   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCE       2012V01213          4757537   IP *           *                   Coleman                                                     Earl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2012  *                                                                                  *                                                                                                                   22-OCT-2012*                             22-OCT-2012*                             
NCE       2012V01214          4758410   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCE       2012V01214          4758411   IP *           *                   Edgerton                                                    Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCE       2012V01215          4758418   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCE       2012V01215          4758419   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCE       2012V01216          4758424   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCE       2012V01216          4758425   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCE       2012V01217          4758428   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCE       2012V01217          4758429   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCE       2012V01218          4758430   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCE       2012V01218          4758431   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCE       2012V01219          4758434   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCE       2012V01219          4758435   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCE       2012V01220          4758436   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCE       2012V01220          4758437   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCE       2012V01221          4758438   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCE       2012V01221          4758439   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCE       2012V01222          4758440   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCE       2012V01222          4758441   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCE       2012V01223          4758447   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCE       2012V01223          4758448   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCE       2012V01224          4758453   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCE       2012V01224          4758454   IP *           *                   Lane                                                        Clyde                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCE       2012V01225          4758458   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCE       2012V01225          4758459   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCE       2012V01226          4758469   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCE       2012V01226          4758470   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCE       2012V01227          4758477   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCE       2012V01227          4758478   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCE       2012V01228          4758961   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCE       2012V01228          4758962   IP *           *                   Reid                                                        Jayzena                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCE       2012V01229          4759635   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCE       2012V01229          4759636   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCE       2012V01230          4760824   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCE       2012V01230          4760825   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCE       2012V01231          4761095   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCE       2012V01231          4761096   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2012  *                                                                                  *                                                                                                                   23-OCT-2012*                             23-OCT-2012*                             
NCE       2012V01232          4762499   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             24-OCT-2012*                             
NCE       2012V01232          4762500   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             24-OCT-2012*                             
NCE       2012V01233          4762410   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             24-OCT-2012*                             
NCE       2012V01233          4762411   IP *           *                   Booker                                                      Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             24-OCT-2012*                             
NCE       2012V01234          4762434   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             24-OCT-2012*                             
NCE       2012V01234          4762435   IP *           *                   Bland                                                       Jermaine Andre                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             24-OCT-2012*                             
NCE       2012V01235          4762445   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             24-OCT-2012*                             
NCE       2012V01235          4762446   IP *           *                   Smallwood, Jr.                                              Bobby Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             24-OCT-2012*                             
NCE       2012V01236          4762474   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             24-OCT-2012*                             
NCE       2012V01236          4762475   IP *           *                   Strickland                                                  Phillip Alphonza              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             24-OCT-2012*                             
NCE       2012V01237          4762647   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             24-OCT-2012*                             
NCE       2012V01237          4762648   IP *           *                   Blackwell                                                   Lenora                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             05-MAR-2013*                             
NCE       2012V01238          4764078   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             24-OCT-2012*                             
NCE       2012V01238          4764079   IP *           *                   Quick                                                       Jonathon                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             18-MAR-2014*                             
NCE       2012V01239          4764111   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             24-OCT-2012*                             
NCE       2012V01239          4764112   IP *           *                   Randall                                                     Gerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             24-OCT-2012*                             
NCE       2012V01240          4764129   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             24-OCT-2012*                             
NCE       2012V01240          4764130   IP *           *                   Bracamontes                                                 Miguel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2012  *                                                                                  *                                                                                                                   24-OCT-2012*                             24-OCT-2012*                             
NCE       2012V01241          4765956   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             25-OCT-2012*                             
NCE       2012V01241          4765957   ID *           *                   Hines, Jr.                                                  Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             25-OCT-2012*                             
NCE       2012V01242          4766024   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             25-OCT-2012*                             
NCE       2012V01242          4766025   ID *           *                   Hollis, II                                                  Floyd                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             25-OCT-2012*                             
NCE       2012V01243          4766103   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             25-OCT-2012*                             
NCE       2012V01243          4766104   ID *           *                   Lovelace                                                    Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             25-OCT-2012*                             
NCE       2012V01244          4766856   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             25-OCT-2012*                             
NCE       2012V01244          4766857   IP *           *                   Temple                                                      Margaret                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             25-OCT-2012*                             
NCE       2012V01245          4766913   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             25-OCT-2012*                             
NCE       2012V01245          4766914   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             25-OCT-2012*                             
NCE       2012V01246          4767018   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             25-OCT-2012*                             
NCE       2012V01246          4767019   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             25-OCT-2012*                             
NCE       2012V01247          13084190  PD *           *                   $93,676.00 Installment Payment                                                            *                             *   *     *                   OT           15-SSA-000011      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2025  *                                                                                  *                                                                                                                   11-AUG-2025*                                                                      
NCE       2012V01247          4767388   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             25-OCT-2012*                             
NCE       2012V01247          4767389   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             25-OCT-2012*                             
NCE       2012V01247          4767390   PD *           *                   JGMT - $93,676                                                                            *                             *   *     *                   OT           13-SSA-000021      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             11-AUG-2025*                             
NCE       2012V01248          4767353   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             25-OCT-2012*                             
NCE       2012V01248          4767354   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2012  *                                                                                  *                                                                                                                   25-OCT-2012*                             25-OCT-2012*                             
NCE       2012V01249          4774008   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             30-OCT-2012*                             
NCE       2012V01249          4774009   IP *           *                   Simmons                                                     Valerie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             30-OCT-2012*                             
NCE       2012V01250          4775295   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             30-OCT-2012*                             
NCE       2012V01250          4775297   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             06-SEP-2013*                             
NCE       2012V01250          5457980   PD *           *                   JGMT                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2013  *                                                                                  *                                                                                                                   06-SEP-2013*                             06-SEP-2013*                             
NCE       2012V01250          5963203   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCE       2012V01250          5963207   PD *           *                   $2,400 ($1,900 and $550)                                                                  *                             *   *     *                                13-FBI-006277      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             05-JUN-2014*                             
NCE       2012V01251          4775710   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             30-OCT-2012*                             
NCE       2012V01251          4775711   IP *           *                   Galeana-Marin                                               Cleotilde                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             30-OCT-2012*                             
NCE       2012V01252          4775741   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             30-OCT-2012*                             
NCE       2012V01252          4775742   IP *           *                   Smith                                                       Michele                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             30-OCT-2012*                             
NCE       2012V01253          4775773   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             30-OCT-2012*                             
NCE       2012V01253          4775774   IP *           *                   Lynch                                                       Jessica                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             30-OCT-2012*                             
NCE       2012V01254          4775794   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             30-OCT-2012*                             
NCE       2012V01254          4775795   IP *           *                   Bullock                                                     Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             30-OCT-2012*                             
NCE       2012V01255          4775803   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             30-OCT-2012*                             
NCE       2012V01255          4775804   IP *           *                   Williams                                                    Roger M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             30-OCT-2012*                             
NCE       2012V01256          4775828   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             30-OCT-2012*                             
NCE       2012V01256          4775829   IP *           *                   McNeill                                                     Lee                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             30-OCT-2012*                             
NCE       2012V01257          4775848   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             30-OCT-2012*                             
NCE       2012V01257          4775849   IP *           *                   McCoy                                                       Gilbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             30-OCT-2012*                             
NCE       2012V01258          4775867   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             30-OCT-2012*                             
NCE       2012V01258          4775868   IP *           *                   McNeill                                                     Marcia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             30-OCT-2012*                             
NCE       2012V01259          4775977   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             30-OCT-2012*                             
NCE       2012V01259          4775978   IP *           *                   Fuller                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2012  *                                                                                  *                                                                                                                   30-OCT-2012*                             07-FEB-2013*                             
NCE       2012V01260          4776412   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012V01260          4776413   BDD*           *                   MMM so Good, Ltd.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012V01261          4776582   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012V01261          4776583   IP *           *                   Hicks                                                       Windell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012V01262          4776698   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012V01262          4776699   IP *           *                   McQueen                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             04-NOV-2015*                             
NCE       2012V01263          4776762   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012V01263          4776763   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012V01264          4776770   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012V01264          4776771   IP *           *                   Coppedge                                                    Donnell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012V01265          4777056   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012V01265          4777057   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012V01266          4778220   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012V01266          4778222   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012V01267          4778447   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012V01267          4778448   IP *           *                   Barnes                                                      Hilda Rose                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012V01268          4778584   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012V01268          4778585   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012V01269          4778853   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012V01269          4778854   IP *           *                   Hux                                                         Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012V01270          4778732   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012V01270          4778733   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012V01271          4779014   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012V01271          4779015   IP *           *                   Burge                                                       Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012V01272          4779185   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012V01272          4779186   IP *           *                   Sykes                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012V01273          4779227   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012V01273          4779228   IP *           *                   Scott                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012V01274          4779251   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012V01274          4779252   IP *           *                   Matherly                                                    Thomas Shane                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012V01275          4779355   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012V01275          4779356   IP *           *                   McKoy                                                       Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012V01276          4779414   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012V01276          4779415   IP *           *                   Brown                                                       Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012V01277          4779546   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012V01277          4779547   IP *           *                   Frazier                                                     Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012V01278          4779612   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012V01278          4779613   IP *           *                   Elwood                                                      Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2012  *                                                                                  *                                                                                                                   31-OCT-2012*                             31-OCT-2012*                             
NCE       2012V01279          4780748   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCE       2012V01279          4780750   ID *           *                   Johnson                                                     J. Scott                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCE       2012V01280          4780760   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCE       2012V01280          4780761   ID *           *                   Glover                                                      Wendell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCE       2012V01281          4781176   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCE       2012V01281          4781177   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCE       2012V01282          4781512   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCE       2012V01282          4781513   IP *           *                   English                                                     Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCE       2012V01283          4781739   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCE       2012V01283          4781740   ID *           *                   Jones                                                       Galen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCE       2012V01284          4782121   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCE       2012V01284          4782122   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2012  *                                                                                  *                                                                                                                   01-NOV-2012*                             01-NOV-2012*                             
NCE       2012V01285          4783018   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              02-NOV-2012  *                                                                                  *                                                                                                                   02-NOV-2012*                             02-NOV-2012*                             
NCE       2012V01285          4783019   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2012  *                                                                                  *                                                                                                                   02-NOV-2012*                             02-NOV-2012*                             
NCE       2012V01286          4783378   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2012  *                                                                                  *                                                                                                                   02-NOV-2012*                             02-NOV-2012*                             
NCE       2012V01286          4783379   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2012  *                                                                                  *                                                                                                                   02-NOV-2012*                             02-NOV-2012*                             
NCE       2012V01287          4783491   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2012  *                                                                                  *                                                                                                                   02-NOV-2012*                             02-NOV-2012*                             
NCE       2012V01287          4783492   IP *           *                   Valdez                                                      Adolfo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2012  *                                                                                  *                                                                                                                   02-NOV-2012*                             02-NOV-2012*                             
NCE       2012V01288          4783506   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2012  *                                                                                  *                                                                                                                   02-NOV-2012*                             02-NOV-2012*                             
NCE       2012V01288          4783507   IP *           *                   Allen                                                       Travis Shonta                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2012  *                                                                                  *                                                                                                                   02-NOV-2012*                             02-NOV-2012*                             
NCE       2012V01289          4783516   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2012  *                                                                                  *                                                                                                                   02-NOV-2012*                             02-NOV-2012*                             
NCE       2012V01289          4783517   IP *           *                   Hendrickson                                                 Vance C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2012  *                                                                                  *                                                                                                                   02-NOV-2012*                             02-NOV-2012*                             
NCE       2012V01290          4783583   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2012  *                                                                                  *                                                                                                                   02-NOV-2012*                             02-NOV-2012*                             
NCE       2012V01290          4783584   IP *           *                   Clegg                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2012  *                                                                                  *                                                                                                                   02-NOV-2012*                             02-NOV-2012*                             
NCE       2012V01291          4784564   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              02-NOV-2012  *                                                                                  *                                                                                                                   02-NOV-2012*                             02-NOV-2012*                             
NCE       2012V01291          4784565   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2012  *                                                                                  *                                                                                                                   02-NOV-2012*                             02-NOV-2012*                             
NCE       2012V01291          4784566   PD *           *                   JGMT - $1,210,440.00                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2012  *                                                                                  *                                                                                                                   02-NOV-2012*                             02-NOV-2012*                             
NCE       2012V01292          4786029   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             05-NOV-2012*                             
NCE       2012V01292          4786030   PD *           *                   $6,790.00 in U. S. Currency                                                               *                             *   *     *                                12-DEA-567792      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             05-NOV-2012*                             
NCE       2012V01292          4786031   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             05-NOV-2012*                             
NCE       2012V01293          4787186   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             05-NOV-2012*                             
NCE       2012V01293          4787187   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             05-NOV-2012*                             
NCE       2012V01294          4787554   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             05-NOV-2012*                             
NCE       2012V01294          4787555   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2012  *                                                                                  *                                                                                                                   05-NOV-2012*                             05-NOV-2012*                             
NCE       2012V01295          4788563   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             06-NOV-2012*                             
NCE       2012V01295          4788564   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2012  *                                                                                  *                                                                                                                   06-NOV-2012*                             06-NOV-2012*                             
NCE       2012V01296          4791793   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCE       2012V01296          4791794   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCE       2012V01297          4791922   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCE       2012V01297          4791923   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCE       2012V01298          4791994   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCE       2012V01298          4791995   ID *           *                   Newton                                                      Marvette                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCE       2012V01299          4792071   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCE       2012V01299          4792072   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCE       2012V01300          4792092   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCE       2012V01300          4792093   BP *           *                   Bryan, LLC                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCE       2012V01300          4792094   ID *           *                   Clark                                                       William G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCE       2012V01301          4792137   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCE       2012V01301          4792138   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCE       2012V01302          4792204   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCE       2012V01302          4792205   IP *           *                   Williams                                                    Gerald Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCE       2012V01303          4792229   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCE       2012V01303          4792230   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCE       2012V01304          4792266   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCE       2012V01304          4792267   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCE       2012V01305          4792335   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCE       2012V01305          4799472   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2012  *                                                                                  *                                                                                                                   09-NOV-2012*                             09-NOV-2012*                             
NCE       2012V01306          4793016   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCE       2012V01306          4793017   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2012  *                                                                                  *                                                                                                                   07-NOV-2012*                             07-NOV-2012*                             
NCE       2012V01307          4795883   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2012  *                                                                                  *                                                                                                                   08-NOV-2012*                             08-NOV-2012*                             
NCE       2012V01307          4795884   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2012  *                                                                                  *                                                                                                                   08-NOV-2012*                             08-NOV-2012*                             
NCE       2012V01308          4796542   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2012  *                                                                                  *                                                                                                                   08-NOV-2012*                             08-NOV-2012*                             
NCE       2012V01308          4796543   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2012  *                                                                                  *                                                                                                                   08-NOV-2012*                             08-NOV-2012*                             
NCE       2012V01309          4796855   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2012  *                                                                                  *                                                                                                                   08-NOV-2012*                             08-NOV-2012*                             
NCE       2012V01309          4796856   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2012  *                                                                                  *                                                                                                                   08-NOV-2012*                             08-NOV-2012*                             
NCE       2012V01310          4799202   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2012  *                                                                                  *                                                                                                                   09-NOV-2012*                             09-NOV-2012*                             
NCE       2012V01310          4799203   IP *           *                   Pena-Rosario                                                Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2012  *                                                                                  *                                                                                                                   09-NOV-2012*                             09-NOV-2012*                             
NCE       2012V01311          4803055   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2012  *                                                                                  *                                                                                                                   13-NOV-2012*                             13-NOV-2012*                             
NCE       2012V01311          4803056   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2012  *                                                                                  *                                                                                                                   13-NOV-2012*                             13-NOV-2012*                             
NCE       2012V01311          4803057   PD *           *                   $15,000.00 in U. S. Currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2012  *                                                                                  *                                                                                                                   13-NOV-2012*                             13-NOV-2012*                             
NCE       2012V01312          4804981   ACL*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2012*                             
NCE       2012V01312          4804982   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             06-MAY-2019*                             
NCE       2012V01312          4804983   BD *           *                   New Lake Holdings, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             06-MAY-2019*                             
NCE       2012V01313          4805196   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             15-NOV-2012*                             
NCE       2012V01313          4805197   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2012*                             
NCE       2012V01314          4806149   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2012*                             
NCE       2012V01314          4806150   IP *           *                   Major                                                       Dwight A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2012*                             
NCE       2012V01315          4806326   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2012*                             
NCE       2012V01315          4806327   IP *           *                   White                                                       Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2012*                             
NCE       2012V01316          4806385   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2012*                             
NCE       2012V01316          4806386   IP *           *                   Smart-El                                                    Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2012*                             
NCE       2012V01317          4806402   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2012*                             
NCE       2012V01317          4806403   IP *           *                   McDonald                                                    John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2012  *                                                                                  *                                                                                                                   14-NOV-2012*                             14-NOV-2012*                             
NCE       2012V01318          4808543   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCE       2012V01318          4808544   IP *           *                   Wilson                                                      Alfonso L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCE       2012V01319          4808728   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCE       2012V01319          4808729   IP *           *                   Edwards                                                     Orlando                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCE       2012V01320          4808823   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCE       2012V01320          4808824   IP *           *                   Moye                                                        Fred                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCE       2012V01321          4808930   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCE       2012V01321          4808931   IP *           *                   Lattimore                                                   Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCE       2012V01322          4809326   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCE       2012V01322          4809327   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCE       2012V01322          4809328   PD *           *                   922g firearm and ammo                                                                     *                             *   *     *                                12-ATF-016862      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCE       2012V01323          4809465   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCE       2012V01323          4809466   IP *           *                   Gage                                                        Medger                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCE       2012V01324          4809488   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCE       2012V01324          4809489   IP *           *                   French                                                      Jacalyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCE       2012V01325          4809522   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCE       2012V01325          4809523   IP *           *                   Murray                                                      Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCE       2012V01326          4809542   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCE       2012V01326          4809543   IP *           *                   Ransome                                                     Michael T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCE       2012V01327          4809557   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCE       2012V01327          4809558   IP *           *                   Price                                                       Maria                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCE       2012V01328          4809573   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             15-NOV-2012*                             
NCE       2012V01328          4809574   IP *           *                   Lassiter                                                    Breana                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2012  *                                                                                  *                                                                                                                   15-NOV-2012*                             14-JAN-2013*                             
NCE       2012V01329          4812173   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2012  *                                                                                  *                                                                                                                   16-NOV-2012*                             16-NOV-2012*                             
NCE       2012V01329          4812174   PD *           *                   $2,320.00 U. S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2012  *                                                                                  *                                                                                                                   16-NOV-2012*                             16-NOV-2012*                             
NCE       2012V01329          4812175   PD *           *                   $1,150.00 U. S. Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2012  *                                                                                  *                                                                                                                   16-NOV-2012*                             16-NOV-2012*                             
NCE       2012V01329          4812176   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2012  *                                                                                  *                                                                                                                   16-NOV-2012*                             16-NOV-2012*                             
NCE       2012V01329          4812177   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2012  *                                                                                  *                                                                                                                   16-NOV-2012*                             16-NOV-2012*                             
NCE       2012V01329          4958229   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             28-JAN-2013*                             
NCE       2012V01330          4813342   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             19-NOV-2012*                             
NCE       2012V01330          4813343   IP *           *                   Credle                                                      Milbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             19-NOV-2012*                             
NCE       2012V01331          4813398   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             19-NOV-2012*                             
NCE       2012V01331          4813399   IP *           *                   Malloy                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             19-NOV-2012*                             
NCE       2012V01332          4813471   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             19-NOV-2012*                             
NCE       2012V01332          4813472   IP *           *                   Henry                                                       Betty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             19-NOV-2012*                             
NCE       2012V01333          4813548   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             19-NOV-2012*                             
NCE       2012V01333          4813549   IP *           *                   Johnson                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2012  *                                                                                  *                                                                                                                   19-NOV-2012*                             19-NOV-2012*                             
NCE       2012V01334          4817117   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             20-NOV-2012*                             
NCE       2012V01334          4817118   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             22-NOV-2019*                             
NCE       2012V01335          4818598   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             20-NOV-2012*                             
NCE       2012V01335          4818599   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             20-NOV-2012*                             
NCE       2012V01336          4819588   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             20-NOV-2012*                             
NCE       2012V01336          4819589   IP *           *                   Gonzalez-Estefes                                            Ramon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2012  *                                                                                  *                                                                                                                   20-NOV-2012*                             20-NOV-2012*                             
NCE       2012V01337          4820701   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2012  *                                                                                  *                                                                                                                   21-NOV-2012*                             21-NOV-2012*                             
NCE       2012V01337          4820702   ID *           *                   Campbell                                                    Ella M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2012  *                                                                                  *                                                                                                                   21-NOV-2012*                             21-NOV-2012*                             
NCE       2012V01338          4820720   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2012  *                                                                                  *                                                                                                                   21-NOV-2012*                             21-NOV-2012*                             
NCE       2012V01338          4820721   ID *           *                   Watford                                                     Grover, Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2012  *                                                                                  *                                                                                                                   21-NOV-2012*                             21-NOV-2012*                             
NCE       2012V01339          4820847   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2012  *                                                                                  *                                                                                                                   21-NOV-2012*                             21-NOV-2012*                             
NCE       2012V01339          4820848   ID *           *                   Foy                                                         Enoch Randolph, Jr.           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2012  *                                                                                  *                                                                                                                   21-NOV-2012*                             21-NOV-2012*                             
NCE       2012V01340          4820999   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2012  *                                                                                  *                                                                                                                   21-NOV-2012*                             21-NOV-2012*                             
NCE       2012V01340          4821000   IP *           *                   Short                                                       Eddie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2012  *                                                                                  *                                                                                                                   21-NOV-2012*                             21-NOV-2012*                             
NCE       2012V01341          4821056   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2012  *                                                                                  *                                                                                                                   21-NOV-2012*                             21-NOV-2012*                             
NCE       2012V01341          4821057   IP *           *                   Brame                                                       Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2012  *                                                                                  *                                                                                                                   21-NOV-2012*                             21-NOV-2012*                             
NCE       2012V01342          4824526   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2012  *                                                                                  *                                                                                                                   26-NOV-2012*                             26-NOV-2012*                             
NCE       2012V01342          4824527   BD *           *                   Lakeview Packing Co., Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2012  *                                                                                  *                                                                                                                   26-NOV-2012*                             26-NOV-2012*                             
NCE       2012V01343          4824757   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2012  *                                                                                  *                                                                                                                   26-NOV-2012*                             26-NOV-2012*                             
NCE       2012V01343          4824758   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2012  *                                                                                  *                                                                                                                   26-NOV-2012*                             26-NOV-2012*                             
NCE       2012V01344          4825625   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2012  *                                                                                  *                                                                                                                   26-NOV-2012*                             26-NOV-2012*                             
NCE       2012V01344          4825626   IP *           *                   Daniel                                                      Johnnie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2012  *                                                                                  *                                                                                                                   26-NOV-2012*                             26-NOV-2012*                             
NCE       2012V01345          4825676   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2012  *                                                                                  *                                                                                                                   26-NOV-2012*                             26-NOV-2012*                             
NCE       2012V01345          4825677   IP *           *                   Cole                                                        Steven Michael                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2012  *                                                                                  *                                                                                                                   26-NOV-2012*                             26-NOV-2012*                             
NCE       2012V01346          4826031   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2012  *                                                                                  *                                                                                                                   26-NOV-2012*                             26-NOV-2012*                             
NCE       2012V01346          4826032   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2012  *                                                                                  *                                                                                                                   26-NOV-2012*                             26-NOV-2012*                             
NCE       2012V01347          4827631   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCE       2012V01347          4827632   IP *           *                   Sims                                                        Jermaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCE       2012V01348          4828291   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCE       2012V01348          4828292   IP *           *                   Turner                                                      Andre L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCE       2012V01349          4828681   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCE       2012V01349          4828682   IP *           *                   Carpenter                                                   Acevedo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCE       2012V01350          4828909   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCE       2012V01350          4828910   IP *           *                   Midgette                                                    Michael Dwayne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCE       2012V01351          4828925   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCE       2012V01351          4828926   IP *           *                   Suttles                                                     Robbie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCE       2012V01352          4828935   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCE       2012V01352          4828936   IP *           *                   Collins                                                     Danny Marcus                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCE       2012V01353          4828978   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCE       2012V01353          4828979   IP *           *                   Copeland                                                    Corey D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCE       2012V01354          4829377   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCE       2012V01354          4829378   IP *           *                   Wilkins                                                     Leslie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCE       2012V01355          4829359   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCE       2012V01355          4829361   IP *           *                   Dick                                                        Jeffrey E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCE       2012V01356          4829814   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCE       2012V01356          4829815   IP *           *                   Berry                                                       Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCE       2012V01357          4830048   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCE       2012V01357          4830049   IP *           *                   Nordan                                                      Jeremy                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCE       2012V01358          4830499   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCE       2012V01358          4830500   ID *           *                   Thomas                                                      Kathryn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCE       2012V01359          4830779   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCE       2012V01359          4830780   IP *           *                   Green                                                       Brian Nicholas                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCE       2012V01360          4830783   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCE       2012V01360          4830784   ID *           *                   Finch                                                       Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCE       2012V01361          4830791   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCE       2012V01361          4830792   IP *           *                   Humphrey                                                    Antoine Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCE       2012V01362          4830800   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCE       2012V01362          4830801   IP *           *                   Davis                                                       Darrius Trevon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2012  *                                                                                  *                                                                                                                   27-NOV-2012*                             27-NOV-2012*                             
NCE       2012V01363          4831308   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01363          4831309   IP *           *                   Walker                                                      Marvin F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01364          4831460   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01364          4831461   IP *           *                   Horne                                                       Jermaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01365          4831462   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01365          4831463   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01366          4831682   ACL*           *                   *                                                           *                             *                             *   *     *                                               CDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01366          4831683   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01367          4831767   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01367          4831768   IP *           *                   Ogunyemi                                                    Olufemi                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01368          4831840   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01368          4831841   IP *           *                   Debrew                                                      Darrell J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01369          4831958   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01369          4831959   IP *           *                   Turner                                                      Russell G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01370          4831998   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01370          4831999   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01371          4832077   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01371          4832078   BD *           *                   Russel Square Ventures                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01372          4832013   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01372          4832014   IP *           *                   Goode                                                       Kenneth Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01373          4832081   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01373          4832082   IP *           *                   Barefoot                                                    Charles Robert, Jr.           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01374          4832256   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01374          4832257   BDD*           *                   Tarheel Forming Company                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01375          4832287   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01375          4879936   ID *           *                   Amra                                                        Mohammed                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2012  *                                                                                  *                                                                                                                   18-DEC-2012*                             18-DEC-2012*                             
NCE       2012V01376          4832352   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01376          4832353   ID *           *                   Evans                                                       Daniel Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01377          4832513   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01377          4832514   BP *           *                   Deutsche Bank Trust Company                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01377          4832515   ID *           *                   Kirby                                                       Flossie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01378          4832738   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01378          4832739   BD *           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01379          4832732   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01379          4832733   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01380          4832885   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01380          4832886   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01381          4833211   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01381          4833212   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01382          4833333   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01382          4833334   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01383          4833776   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01383          4833777   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01384          4834140   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01384          4834141   IP *           *                   Harrison                                                    Demetrius                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01385          4834254   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01385          4834255   IP *           *                   Farmer                                                      Josand                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01386          4834351   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01386          4834352   IP *           *                   Olislager                                                   Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01387          4834409   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01387          4834410   IP *           *                   Batts                                                       Linwood                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2012  *                                                                                  *                                                                                                                   28-NOV-2012*                             28-NOV-2012*                             
NCE       2012V01388          4835452   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             29-NOV-2012*                             
NCE       2012V01388          4835453   IP *           *                   McAuley                                                     Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             29-NOV-2012*                             
NCE       2012V01389          4835800   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             29-NOV-2012*                             
NCE       2012V01389          4835801   IP *           *                   Davis                                                       Ira                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             29-NOV-2012*                             
NCE       2012V01391          4837783   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             29-NOV-2012*                             
NCE       2012V01391          4837784   IP *           *                   Carranza                                                    Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2012  *                                                                                  *                                                                                                                   29-NOV-2012*                             29-NOV-2012*                             
NCE       2012V01392          4839210   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2012  *                                                                                  *                                                                                                                   30-NOV-2012*                             30-NOV-2012*                             
NCE       2012V01392          4839211   IP *           *                   Santoro                                                     Mario F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2012  *                                                                                  *                                                                                                                   30-NOV-2012*                             30-NOV-2012*                             
NCE       2012V01393          4842405   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2012  *                                                                                  *                                                                                                                   03-DEC-2012*                             03-DEC-2012*                             
NCE       2012V01393          4842406   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2012  *                                                                                  *                                                                                                                   03-DEC-2012*                             03-DEC-2012*                             
NCE       2012V01393          4848242   PD *           *                   Darwin Drive, Wilmington                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             04-DEC-2012*                             
NCE       2012V01393          4848243   PD *           *                   Sam Potts Hwy, Bolton                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             04-DEC-2012*                             
NCE       2012V01393          4848245   BOT*           *                   LADWP, LLC                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             04-DEC-2012*                             
NCE       2012V01393          5836020   BOT*           *                   P&W Waste Oil Services                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             24-MAR-2014*                             
NCE       2012V01394          4844243   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2012  *                                                                                  *                                                                                                                   03-DEC-2012*                             03-DEC-2012*                             
NCE       2012V01394          4844244   IP *           *                   Artis                                                       Christopher Ivory             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2012  *                                                                                  *                                                                                                                   03-DEC-2012*                             03-DEC-2012*                             
NCE       2012V01395          4844286   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2012  *                                                                                  *                                                                                                                   03-DEC-2012*                             03-DEC-2012*                             
NCE       2012V01395          4844287   IP *           *                   Van Buren                                                   Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2012  *                                                                                  *                                                                                                                   03-DEC-2012*                             03-DEC-2012*                             
NCE       2012V01396          4845194   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2012  *                                                                                  *                                                                                                                   03-DEC-2012*                             03-DEC-2012*                             
NCE       2012V01396          4845198   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2012  *                                                                                  *                                                                                                                   03-DEC-2012*                             03-DEC-2012*                             
NCE       2012V01397          4846093   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             04-DEC-2012*                             
NCE       2012V01397          4846094   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2012  *                                                                                  *                                                                                                                   04-DEC-2012*                             04-DEC-2012*                             
NCE       2012V01398          4849212   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCE       2012V01398          4849213   IP *           *                   Boone                                                       Shirlene                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCE       2012V01399          4849264   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCE       2012V01399          4849265   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCE       2012V01400          4849288   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCE       2012V01400          4849289   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCE       2012V01401          4849306   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCE       2012V01401          4849307   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCE       2012V01402          4850041   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCE       2012V01402          4850042   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCE       2012V01403          4850485   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCE       2012V01403          4850486   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCE       2012V01403          4850487   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCE       2012V01404          4850580   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCE       2012V01404          4850581   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCE       2012V01404          4850582   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCE       2012V01404          5678568   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2014  *                                                                                  *                                                                                                                   02-JAN-2014*                             02-JAN-2014*                             
NCE       2012V01405          4850613   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCE       2012V01405          4850614   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCE       2012V01405          4850615   PD *           *                   $3,640.00 in US Currency                                                                  *                             *   *     *                                12-ATF-010506      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             30-JUN-2014*                             
NCE       2012V01406          4851521   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCE       2012V01406          4851522   IP *           *                   Roszczipka                                                  Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCE       2012V01407          4852010   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCE       2012V01407          4852011   IP *           *                   Carter                                                      John R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCE       2012V01408          4852040   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCE       2012V01408          4852041   IP *           *                   Dixon                                                       Janet Ann                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCE       2012V01409          4852067   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCE       2012V01409          4852068   IP *           *                   Faulkner                                                    Romonia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2012  *                                                                                  *                                                                                                                   05-DEC-2012*                             05-DEC-2012*                             
NCE       2012V01410          4853519   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCE       2012V01410          4853520   IP *           *                   Arnold                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCE       2012V01411          4853551   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCE       2012V01411          4853552   IP *           *                   Richardson                                                  Ronald Dale                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCE       2012V01412          4853661   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCE       2012V01412          4853662   IP *           *                   Bowens, Jr.                                                 Robert Antwan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCE       2012V01413          4853699   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCE       2012V01413          4853700   IP *           *                   Cuvilje                                                     Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCE       2012V01414          4853777   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCE       2012V01414          4853778   IP *           *                   Gartrell                                                    Jann                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             01-FEB-2013*                             
NCE       2012V01415          4853834   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCE       2012V01415          4853835   IP *           *                   Griffin                                                     Lauren Marie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCE       2012V01416          4853857   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCE       2012V01416          4853858   IP *           *                   Compton                                                     Dena                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCE       2012V01417          4853873   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCE       2012V01417          4853874   IP *           *                   Andrews                                                     Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCE       2012V01418          4854556   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCE       2012V01418          4854557   ID *           *                   Oliver                                                      Jeremy                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCE       2012V01419          4855127   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCE       2012V01419          4855128   IP *           *                   Howard                                                      Michael Maurice               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCE       2012V01420          4855148   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCE       2012V01420          4855149   IP *           *                   Roundtree                                                   Antonio Rapheal               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCE       2012V01421          4855263   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCE       2012V01421          4855264   IP *           *                   Simmons, Jr.                                                Geoffrey H.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCE       2012V01422          4855307   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCE       2012V01422          4855308   IP *           *                   McCoy                                                       Gary Wayne                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCE       2012V01423          4855351   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCE       2012V01423          4855352   IP *           *                   Watkins                                                     Leroy Cornelius               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2012  *                                                                                  *                                                                                                                   06-DEC-2012*                             06-DEC-2012*                             
NCE       2012V01424          4859895   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCE       2012V01424          4859896   IP *           *                   Morgenstern                                                 David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCE       2012V01425          4860427   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCE       2012V01425          4860428   IP *           *                   Iskander                                                    Yvette                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCE       2012V01426          4861012   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCE       2012V01426          4861013   ID *           *                   Dawson                                                      Dixie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCE       2012V01427          4861112   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCE       2012V01427          4861113   ID *           *                   Dawson                                                      Dixie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCE       2012V01428          4861202   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCE       2012V01428          4861203   ID *           *                   Dawson                                                      Rickey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCE       2012V01429          4861255   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCE       2012V01429          4861256   IP *           *                   Mendez                                                      Raphael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCE       2012V01430          4861300   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCE       2012V01430          4861301   IP *           *                   Gray                                                        George E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCE       2012V01431          4861692   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCE       2012V01431          4861693   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2012  *                                                                                  *                                                                                                                   10-DEC-2012*                             10-DEC-2012*                             
NCE       2012V01432          4862023   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCE       2012V01432          4862024   PD *           *                   MIscellaneous ATF assets                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCE       2012V01433          4862189   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCE       2012V01433          4862190   ID *           *                   Moore                                                       Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCE       2012V01434          4862826   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCE       2012V01434          4862827   ID *           *                   Woodall                                                     Richard Bruce                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCE       2012V01435          4862948   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCE       2012V01435          4862949   ID *           *                   Reeves                                                      Constance                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2012  *                                                                                  *                                                                                                                   11-DEC-2012*                             11-DEC-2012*                             
NCE       2012V01436          4865087   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCE       2012V01436          4865088   IP *           *                   Debrew                                                      Darrell James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCE       2012V01437          4865125   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCE       2012V01437          4865126   ID *           *                   Moore                                                       Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCE       2012V01438          4865266   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCE       2012V01438          4865267   IP *           *                   Satterfield                                                 Luther E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCE       2012V01439          4867291   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCE       2012V01439          4867292   IP *           *                   Wetmore                                                     Joel                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCE       2012V01440          4867664   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCE       2012V01440          4867665   IPL*           *                   OGUNYEM                                                     OLUFEMI                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCE       2012V01441          4867867   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCE       2012V01441          4867868   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2012  *                                                                                  *                                                                                                                   12-DEC-2012*                             12-DEC-2012*                             
NCE       2012V01442          4868985   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-DEC-2012  *                                                                                  *                                                                                                                   13-DEC-2012*                             13-DEC-2012*                             
NCE       2012V01442          4868986   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2012  *                                                                                  *                                                                                                                   13-DEC-2012*                             13-DEC-2012*                             
NCE       2012V01443          4870653   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-DEC-2012  *                                                                                  *                                                                                                                   13-DEC-2012*                             13-DEC-2012*                             
NCE       2012V01443          4870654   PD *           *                   $6,220.00 in U. S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2012  *                                                                                  *                                                                                                                   13-DEC-2012*                             13-DEC-2012*                             
NCE       2012V01443          4870655   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2012  *                                                                                  *                                                                                                                   13-DEC-2012*                             13-DEC-2012*                             
NCE       2012V01444          4872464   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01444          4872465   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01445          4872617   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01445          4872618   IP *           *                   Bagley                                                      Jessie Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01446          4872805   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01446          4872806   IP *           *                   Blanchard-Melton                                            Andree                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             04-FEB-2013*                             
NCE       2012V01447          4873213   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01447          4873214   IP *           *                   Hanchey                                                     Todd Barry                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01448          4873233   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01448          4873234   IP *           *                   Bowman                                                      Judith                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01449          4873250   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01449          4873251   IP *           *                   Webb                                                        Sheryl R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01450          4873350   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01450          4873352   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01451          4873320   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01451          4873321   ID *           *                   Silver                                                      Elijah                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01452          4873404   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01452          4873405   IP *           *                   Kinsey                                                      Loquirous                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01453          4873353   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01453          4873354   IP *           *                   Newman                                                      Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01454          4873399   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01454          4873400   IP *           *                   Doyle                                                       Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01455          4873754   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01455          4873755   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01456          4873775   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01456          4873776   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01457          4873831   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01457          4873832   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01458          4874021   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01458          4874022   IP *           *                   Wilson                                                      McKinley                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01459          4874113   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01459          4874114   IP *           *                   Steward                                                     Eunice                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01460          4874121   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01460          4874122   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01461          4874143   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01461          4874144   IP *           *                   Solis                                                       Sherry                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01462          4874178   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01462          4874179   IP *           *                   Hickman                                                     Wilbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01463          4874183   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01463          4874184   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01464          4874196   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01464          4874197   IP *           *                   Boyd                                                        Crystal                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01465          4874216   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01465          4874217   IP *           *                   Goodwin                                                     Ada                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01466          4874238   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01466          4874239   IP *           *                   Thornton                                                    Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01467          4874247   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01467          4874248   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2012  *                                                                                  *                                                                                                                   14-DEC-2012*                             14-DEC-2012*                             
NCE       2012V01468          4881123   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2012  *                                                                                  *                                                                                                                   18-DEC-2012*                             18-DEC-2012*                             
NCE       2012V01468          4881124   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2012  *                                                                                  *                                                                                                                   18-DEC-2012*                             18-DEC-2012*                             
NCE       2012V01469          4884004   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             19-DEC-2012*                             
NCE       2012V01469          4884005   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             19-DEC-2012*                             
NCE       2012V01469          4884006   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             19-DEC-2012*                             
NCE       2012V01470          4885495   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             19-DEC-2012*                             
NCE       2012V01470          4885496   IC *           *                   Jenkins                                                     Tony Calvin                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             19-DEC-2012*                             
NCE       2012V01471          4885549   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             19-DEC-2012*                             
NCE       2012V01471          4885550   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2012  *                                                                                  *                                                                                                                   19-DEC-2012*                             19-DEC-2012*                             
NCE       2012V01472          4888861   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2012  *                                                                                  *                                                                                                                   20-DEC-2012*                             20-DEC-2012*                             
NCE       2012V01472          4888862   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2012  *                                                                                  *                                                                                                                   20-DEC-2012*                             20-DEC-2012*                             
NCE       2012V01473          4888869   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2012  *                                                                                  *                                                                                                                   20-DEC-2012*                             20-DEC-2012*                             
NCE       2012V01473          4888870   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2012  *                                                                                  *                                                                                                                   20-DEC-2012*                             20-DEC-2012*                             
NCE       2012V01474          4888883   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2012  *                                                                                  *                                                                                                                   20-DEC-2012*                             20-DEC-2012*                             
NCE       2012V01474          4888884   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2012  *                                                                                  *                                                                                                                   20-DEC-2012*                             20-DEC-2012*                             
NCE       2012V01475          4889995   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             21-DEC-2012*                             
NCE       2012V01475          4889996   PD *           *                   $7,000.00 in U. S. Currency                                                               *                             *   *     *                                12-DEA-572743      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             21-DEC-2012*                             
NCE       2012V01475          4889997   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             21-DEC-2012*                             
NCE       2012V01475          4889998   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             21-DEC-2012*                             
NCE       2012V01476          4890568   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             21-DEC-2012*                             
NCE       2012V01476          4890569   BDD*           *                   B&K Coastal, LLC                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2012  *                                                                                  *                                                                                                                   21-DEC-2012*                             21-DEC-2012*                             
NCE       2012V01477          4892872   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2012  *                                                                                  *                                                                                                                   26-DEC-2012*                             26-DEC-2012*                             
NCE       2012V01477          4892873   IP *           *                   Navarette                                                   Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2012  *                                                                                  *                                                                                                                   26-DEC-2012*                             26-DEC-2012*                             
NCE       2012V01478          4893117   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2012  *                                                                                  *                                                                                                                   26-DEC-2012*                             26-DEC-2012*                             
NCE       2012V01478          4893118   IP *           *                   Kearney                                                     Adrian                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2012  *                                                                                  *                                                                                                                   26-DEC-2012*                             26-DEC-2012*                             
NCE       2012V01479          4894798   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCE       2012V01479          4894799   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCE       2012V01480          4895240   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCE       2012V01480          4895241   ID *           *                   Bedford                                                     James D., Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCE       2012V01481          4895258   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCE       2012V01481          4895259   ID *           *                   Solomon                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCE       2012V01482          4895426   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCE       2012V01482          4895427   PD *           *                   $6,080.00 in U. S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCE       2012V01482          4895428   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCE       2012V01483          4896561   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCE       2012V01483          4896562   PD *           *                   Nineteen (19) rounds of .40 caliber ammo                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCE       2012V01483          4896563   PD *           *                   Five (5) rounds of .357 caliber ammo                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCE       2012V01483          4896564   PD *           *                   Four (4) rounds of 380 caliber ammo                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCE       2012V01483          4896565   PD *           *                   Twelve hundred fifty (1250) of .22 caliber ammo                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCE       2012V01483          4896566   PD *           *                   Eighteen (18) rounds of .45 caliber ammo                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCE       2012V01483          4896567   PD *           *                   Seven (7) rounds of .25 caliber ammo                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCE       2012V01483          4896568   PD *           *                   one (1) sig  Arms pistol case                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCE       2012V01483          4896569   PD *           *                   A Pheonix arms model raven pistol                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCE       2012V01483          4896570   PD *           *                   A Smith and Wesson .357 pistol                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCE       2012V01483          4896571   PD *           *                   A Bryco Arms .38 pistol                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCE       2012V01483          4896907   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2012  *                                                                                  *                                                                                                                   27-DEC-2012*                             27-DEC-2012*                             
NCE       2012V01484          4899989   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2012  *                                                                                  *                                                                                                                   31-DEC-2012*                             31-DEC-2012*                             
NCE       2012V01484          4899990   IP *           *                   Taylor                                                      Cedric                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2012  *                                                                                  *                                                                                                                   31-DEC-2012*                             31-DEC-2012*                             
NCE       2012V01485          4902208   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2012  *                                                                                  *                                                                                                                   31-DEC-2012*                             31-DEC-2012*                             
NCE       2012V01485          4902209   ID *           *                   Holbrook                                                    Mark A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2012  *                                                                                  *                                                                                                                   31-DEC-2012*                             31-DEC-2012*                             
NCE       2012V01486          4902218   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2012  *                                                                                  *                                                                                                                   31-DEC-2012*                             31-DEC-2012*                             
NCE       2012V01486          4902219   ID *           *                   Kotler                                                      Ron H.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2012  *                                                                                  *                                                                                                                   31-DEC-2012*                             31-DEC-2012*                             
NCE       2012V01487          4902222   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2012  *                                                                                  *                                                                                                                   31-DEC-2012*                             31-DEC-2012*                             
NCE       2012V01487          4902223   ID *           *                   Hansley                                                     Lawrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2012  *                                                                                  *                                                                                                                   31-DEC-2012*                             31-DEC-2012*                             
NCE       2013R00001          4903042   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             02-JAN-2013*                             
NCE       2013R00001          4903044   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             02-JAN-2013*                             
NCE       2013R00002          4903175   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             02-JAN-2013*                             
NCE       2013R00002          4903176   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             10-SEP-2013*                             
NCE       2013R00003          4903327   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             02-JAN-2013*                             
NCE       2013R00003          4903328   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             20-AUG-2024*                             
NCE       2013R00003          5314475   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bayboro             NC                    28515               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2013  *                                                                                  *                                                                                                                   01-JUL-2013*                             21-JAN-2014*                             
NCE       2013R00003          5314480   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2013  *                                                                                  *                                                                                                                   01-JUL-2013*                             03-APR-2014*                             
NCE       2013R00003          5314487   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27617               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2013  *                                                                                  *                                                                                                                   01-JUL-2013*                             21-JAN-2014*                             
NCE       2013R00003          5314495   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bayboro             NC                    28515               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2013  *                                                                                  *                                                                                                                   01-JUL-2013*                             21-JAN-2014*                             
NCE       2013R00004          4903355   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             02-JAN-2013*                             
NCE       2013R00004          4903356   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Seven Springs       NC                    28578               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             23-JAN-2014*                             
NCE       2013R00004          4903357   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             30-AUG-2022*                             
NCE       2013R00004          4903358   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             23-JAN-2014*                             
NCE       2013R00006          4903965   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             02-JAN-2013*                             
NCE       2013R00006          4903966   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             15-SEP-2014*                             
NCE       2013R00006          4903972   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             05-NOV-2014*                             
NCE       2013R00006          4903977   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             15-SEP-2014*                             
NCE       2013R00006          4903986   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             19-AUG-2014*                             
NCE       2013R00006          4903989   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             15-SEP-2014*                             
NCE       2013R00007          4905618   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2013  *                                                                                  *                                                                                                                   03-JAN-2013*                             03-JAN-2013*                             
NCE       2013R00007          4905619   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2013  *                                                                                  *                                                                                                                   03-JAN-2013*                             03-JAN-2013*                             
NCE       2013R00008          4905780   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2013  *                                                                                  *                                                                                                                   03-JAN-2013*                             03-JAN-2013*                             
NCE       2013R00008          4905781   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-2013  *                                                                                  *                                                                                                                   03-JAN-2013*                             06-SEP-2013*                             
NCE       2013R00009          4905862   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              03-JAN-2013  *                                                                                  *                                                                                                                   03-JAN-2013*                             21-MAY-2013*                             
NCE       2013R00009          4905863   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Atkinson            NC                    28421               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-2013  *                                                                                  *                                                                                                                   03-JAN-2013*                             28-JAN-2014*                             
NCE       2013R00010          4905914   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2013  *                                                                                  *                                                                                                                   03-JAN-2013*                             03-JAN-2013*                             
NCE       2013R00010          4905915   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2013  *                                                                                  *                                                                                                                   03-JAN-2013*                             11-JAN-2013*                             
NCE       2013R00011          4905986   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2013  *                                                                                  *                                                                                                                   03-JAN-2013*                             03-JAN-2013*                             
NCE       2013R00011          4905987   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2013  *                                                                                  *                                                                                                                   03-JAN-2013*                             16-OCT-2013*                             
NCE       2013R00012          4906068   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2013  *                                                                                  *                                                                                                                   03-JAN-2013*                             03-JAN-2013*                             
NCE       2013R00012          4906069   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2013  *                                                                                  *                                                                                                                   03-JAN-2013*                             03-JAN-2013*                             
NCE       2013R00013          4906098   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2013  *                                                                                  *                                                                                                                   03-JAN-2013*                             03-JAN-2013*                             
NCE       2013R00013          4906099   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2013  *                                                                                  *                                                                                                                   03-JAN-2013*                             18-OCT-2013*                             
NCE       2013R00014          4906152   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2013  *                                                                                  *                                                                                                                   03-JAN-2013*                             03-JAN-2013*                             
NCE       2013R00014          4906153   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2013  *                                                                                  *                                                                                                                   03-JAN-2013*                             17-SEP-2013*                             
NCE       2013R00015          4906245   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2013  *                                                                                  *                                                                                                                   03-JAN-2013*                             23-MAY-2013*                             
NCE       2013R00015          4906246   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charleston          SC                    29492               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-JAN-2013  *                                                                                  *                                                                                                                   03-JAN-2013*                             02-APR-2014*                             
NCE       2013R00016          4908677   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCE       2013R00016          4908678   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             27-MAR-2013*                             
NCE       2013R00017          4908861   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCE       2013R00017          4908862   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             07-AUG-2014*                             
NCE       2013R00018          4908918   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCE       2013R00018          4908919   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             18-SEP-2013*                             
NCE       2013R00019          4909824   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCE       2013R00019          4909825   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             22-AUG-2013*                             
NCE       2013R00020          4913582   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             07-JAN-2013*                             
NCE       2013R00020          4913583   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             04-NOV-2013*                             
NCE       2013R00021          4914410   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCE       2013R00021          4914411   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             27-JUN-2013*                             
NCE       2013R00021          4914412   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             27-JUN-2013*                             
NCE       2013R00022          4916648   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCE       2013R00022          4916655   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCE       2013R00023          4916804   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCE       2013R00023          4916805   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             17-SEP-2013*                             
NCE       2013R00025          4917224   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCE       2013R00025          4917225   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             13-MAY-2013*                             
NCE       2013R00026          4917375   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCE       2013R00026          4917376   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             18-SEP-2013*                             
NCE       2013R00027          4919341   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCE       2013R00027          4919344   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Winnabow            NC                    28479               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             20-FEB-2014*                             
NCE       2013R00028          4920045   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCE       2013R00028          4920046   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             05-FEB-2013*                             
NCE       2013R00028          4976144   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             05-FEB-2013*                             
NCE       2013R00029          4921557   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCE       2013R00029          4921558   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             19-NOV-2013*                             
NCE       2013R00030          4922352   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCE       2013R00030          4922353   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             04-MAR-2014*                             
NCE       2013R00031          4922625   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCE       2013R00031          4922626   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             26-AUG-2014*                             
NCE       2013R00031          4922627   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             07-AUG-2014*                             
NCE       2013R00032          4923644   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCE       2013R00032          4923649   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JUN-2014*                             
NCE       2013R00033          4923720   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCE       2013R00033          4923721   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             23-SEP-2013*                             
NCE       2013R00034          4923810   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCE       2013R00034          4923811   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             06-SEP-2013*                             
NCE       2013R00035          4923822   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCE       2013R00035          4923824   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burgaw              NC                    28425               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             06-SEP-2013*                             
NCE       2013R00036          4923922   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCE       2013R00036          4923935   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Beaufort            NC                    28516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             23-SEP-2013*                             
NCE       2013R00037          4923955   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCE       2013R00037          4923956   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pasadena            MD                    21122               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             08-JUL-2013*                             
NCE       2013R00038          4924103   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCE       2013R00038          4924104   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11201               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             23-SEP-2013*                             
NCE       2013R00039          4924953   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCE       2013R00039          4924954   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             14-JAN-2013*                             
NCE       2013R00040          4924961   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCE       2013R00040          4924962   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             14-JAN-2013*                             
NCE       2013R00041          4924972   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCE       2013R00041          4924973   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             14-JAN-2013*                             
NCE       2013R00042          4924979   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCE       2013R00042          4924980   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             14-JAN-2013*                             
NCE       2013R00043          4925582   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCE       2013R00043          4925583   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * SI        *          *           *                                           *                             *                             *                             Bronx               NY                    10462               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             29-MAY-2014*                             
NCE       2013R00044          4927460   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             05-MAY-2014*                             
NCE       2013R00044          4927461   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             24-SEP-2014*                             
NCE       2013R00044          4927462   BD *           *                   Arnico USA Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCE       2013R00044          4927463   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             24-SEP-2014*                             
NCE       2013R00044          4927464   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             24-SEP-2014*                             
NCE       2013R00044          4927465   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27519               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             02-OCT-2014*                             
NCE       2013R00044          4927466   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             24-SEP-2014*                             
NCE       2013R00045          4929572   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCE       2013R00045          4929573   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ahoskie             NC                    27910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             24-JAN-2013*                             
NCE       2013R00046          4930295   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCE       2013R00046          4930297   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Davenport           IA                    52806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             20-FEB-2014*                             
NCE       2013R00047          4930735   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCE       2013R00047          4930736   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             26-SEP-2013*                             
NCE       2013R00048          4930745   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             25-SEP-2013*                             
NCE       2013R00048          4930746   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             26-SEP-2013*                             
NCE       2013R00049          4932903   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCE       2013R00049          4932904   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morehead City       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             23-MAR-2016*                             
NCE       2013R00049          4932913   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCE       2013R00050          4933277   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCE       2013R00050          4933278   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             18-SEP-2013*                             
NCE       2013R00051          4933639   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCE       2013R00051          4933640   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             18-AUG-2014*                             
NCE       2013R00052          4934442   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             16-JAN-2013*                             
NCE       2013R00052          4934443   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             31-JUL-2014*                             
NCE       2013R00053          4936279   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             16-JAN-2013*                             
NCE       2013R00053          4936280   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             07-APR-2014*                             
NCE       2013R00054          4936542   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             16-JAN-2013*                             
NCE       2013R00054          4936543   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             BOLIVA              NC                    28422               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             22-MAR-2022*                             
NCE       2013R00055          4937138   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             16-JAN-2013*                             
NCE       2013R00055          4937139   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             20-MAR-2013*                             
NCE       2013R00056          4937298   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             16-JAN-2013*                             
NCE       2013R00056          4937299   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             16-JAN-2013*                             
NCE       2013R00056          4937300   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             16-JAN-2013*                             
NCE       2013R00056          5032096   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013R00056          5032130   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013R00056          5032132   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013R00056          5032138   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013R00056          5032155   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013R00057          4937762   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCE       2013R00057          4937763   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wendell             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             30-APR-2013*                             
NCE       2013R00058          4937900   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCE       2013R00058          4937901   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             01-JUL-2013*                             
NCE       2013R00059          4938545   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             22-JAN-2013*                             
NCE       2013R00059          4938546   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             12-JUN-2014*                             
NCE       2013R00060          4939393   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCE       2013R00060          4939394   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             01-APR-2021*                             
NCE       2013R00061          4946627   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCE       2013R00061          4946628   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             09-MAR-2022*                             
NCE       2013R00062          4947939   A* *           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCE       2013R00062          4947940   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             07-MAY-2013*                             
NCE       2013R00063          4947963   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCE       2013R00063          4947964   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             26-SEP-2013*                             
NCE       2013R00064          4948303   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCE       2013R00064          4948304   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Carolina Beach      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             28-OCT-2013*                             
NCE       2013R00065          4948782   A* *           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCE       2013R00065          4948783   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             06-AUG-2014*                             
NCE       2013R00067          4952181   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             24-JAN-2013*                             
NCE       2013R00067          4952182   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Creedmoor           NC                    27522               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             06-JUN-2013*                             
NCE       2013R00068          4952423   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             24-JAN-2013*                             
NCE       2013R00068          4952424   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             02-APR-2014*                             
NCE       2013R00069          4952546   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             24-JAN-2013*                             
NCE       2013R00069          4952547   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             19-AUG-2014*                             
NCE       2013R00069          5428833   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013R00071          4953255   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             24-JAN-2013*                             
NCE       2013R00071          4953256   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             01-NOV-2013*                             
NCE       2013R00072          4954246   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             25-JAN-2013*                             
NCE       2013R00072          4954247   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             25-JAN-2013*                             
NCE       2013R00073          4958948   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             28-JAN-2013*                             
NCE       2013R00073          4958949   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JM        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             01-NOV-2013*                             
NCE       2013R00074          4959291   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCE       2013R00074          4959292   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             10-APR-2014*                             
NCE       2013R00075          4959693   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             07-MAR-2013*                             
NCE       2013R00075          4959694   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             12-DEC-2013*                             
NCE       2013R00076          4960144   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCE       2013R00076          4960146   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             27-MAR-2013*                             
NCE       2013R00077          4960514   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCE       2013R00077          4960515   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CO        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             24-MAR-2014*                             
NCE       2013R00078          4961161   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCE       2013R00078          4961162   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sprin               TX                    77388               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             03-JUL-2013*                             
NCE       2013R00079          4961984   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCE       2013R00079          4961994   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             03-DEC-2021*                             
NCE       2013R00080          4962244   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCE       2013R00080          4962245   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCE       2013R00081          4962248   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCE       2013R00081          4962259   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCE       2013R00082          4962262   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCE       2013R00082          4962268   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCE       2013R00083          4964131   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCE       2013R00083          4964136   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cahokia             IL                    62206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             13-MAR-2013*                             
NCE       2013R00084          4966523   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCE       2013R00084          4966524   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             26-MAR-2013*                             
NCE       2013R00084          4966525   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Tyner               NC                    27980               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             26-MAR-2013*                             
NCE       2013R00086          4968175   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCE       2013R00086          4968176   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             27-SEP-2021*                             
NCE       2013R00087          4968239   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCE       2013R00087          4968240   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Williamston         NC                    27892               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCE       2013R00088          4971739   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-FEB-2013  *                                                                                  *                                                                                                                   01-FEB-2013*                             01-FEB-2013*                             
NCE       2013R00088          4971740   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Plattsburg          NY                    12901               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2013  *                                                                                  *                                                                                                                   01-FEB-2013*                             28-DEC-2022*                             
NCE       2013R00089          4973651   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             04-FEB-2013*                             
NCE       2013R00089          4973652   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Knightdale          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             02-OCT-2014*                             
NCE       2013R00089          4973653   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             09-JUL-2013*                             
NCE       2013R00089          4973654   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             09-JUL-2013*                             
NCE       2013R00089          4973655   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             02-OCT-2014*                             
NCE       2013R00089          4973656   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             02-OCT-2014*                             
NCE       2013R00090          4974916   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             04-FEB-2013*                             
NCE       2013R00090          4974917   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Stanstonburg        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             10-DEC-2013*                             
NCE       2013R00091          4975503   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             04-FEB-2013*                             
NCE       2013R00091          4975504   BD *           *                   NC DMA                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             04-FEB-2013*                             
NCE       2013R00092          4976584   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             05-FEB-2013*                             
NCE       2013R00092          4976586   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             15-AUG-2018*                             
NCE       2013R00093          4978989   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             05-FEB-2013*                             
NCE       2013R00093          4978997   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             05-FEB-2013*                             
NCE       2013R00094          4979009   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             05-FEB-2013*                             
NCE       2013R00094          4979018   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             05-FEB-2013*                             
NCE       2013R00095          4980317   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCE       2013R00095          4980319   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             15-NOV-2013*                             
NCE       2013R00096          4980338   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCE       2013R00096          4980339   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rochester           NY                    14620               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             20-FEB-2014*                             
NCE       2013R00097          4980363   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             11-FEB-2014*                             
NCE       2013R00097          4980364   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             15-MAY-2014*                             
NCE       2013R00098          4980383   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             12-DEC-2013*                             
NCE       2013R00098          4980385   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             12-NOV-2014*                             
NCE       2013R00099          4980406   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             12-MAR-2013*                             
NCE       2013R00099          4980407   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27518               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-SEP-2013*                             
NCE       2013R00100          4980707   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCE       2013R00100          4980708   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             11-APR-2013*                             
NCE       2013R00101          4981267   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCE       2013R00101          4981338   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Elizabethtown       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCE       2013R00101          4981339   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bladenboro          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCE       2013R00102          4981581   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCE       2013R00102          4981582   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             12-MAR-2015*                             
NCE       2013R00103          4982104   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCE       2013R00103          4982105   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bayboro             NC                    28515               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             15-AUG-2018*                             
NCE       2013R00104          4982287   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCE       2013R00104          4982288   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Manteo              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             07-APR-2014*                             
NCE       2013R00105          4986124   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             07-FEB-2013*                             
NCE       2013R00105          4986125   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             09-DEC-2013*                             
NCE       2013R00106          4986391   A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             08-FEB-2013*                             
NCE       2013R00106          4986392   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             13-DEC-2022*                             
NCE       2013R00107          4986507   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             08-FEB-2013*                             
NCE       2013R00107          4986508   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             13-APR-2015*                             
NCE       2013R00107          4986509   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             08-FEB-2013*                             
NCE       2013R00108          4988051   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             08-FEB-2013*                             
NCE       2013R00108          4988052   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pinetops            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             05-DEC-2013*                             
NCE       2013R00109          4988107   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             08-FEB-2013*                             
NCE       2013R00109          4988108   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27402               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             07-AUG-2014*                             
NCE       2013R00110          4990327   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             11-FEB-2013*                             
NCE       2013R00110          4990328   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             03-JUN-2013*                             
NCE       2013R00111          4990881   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             11-FEB-2013*                             
NCE       2013R00111          4990882   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             17-JUN-2014*                             
NCE       2013R00111          5064104   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             28-MAY-2014*                             
NCE       2013R00112          4990896   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             11-FEB-2013*                             
NCE       2013R00112          4990897   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             11-FEB-2013*                             
NCE       2013R00113          4991472   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             11-FEB-2013*                             
NCE       2013R00113          4991473   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             06-JAN-2014*                             
NCE       2013R00114          4992577   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             12-FEB-2013*                             
NCE       2013R00114          4992578   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             01-JUL-2013*                             
NCE       2013R00115          4992607   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             12-FEB-2013*                             
NCE       2013R00115          4992608   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             01-APR-2014*                             
NCE       2013R00116          4992788   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             12-FEB-2013*                             
NCE       2013R00116          4992789   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             02-APR-2014*                             
NCE       2013R00117          4992784   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             11-JUL-2013*                             
NCE       2013R00117          4992785   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             04-NOV-2013*                             
NCE       2013R00118          4993026   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             12-FEB-2013*                             
NCE       2013R00118          4993027   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             07-OCT-2013*                             
NCE       2013R00119          4996005   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCE       2013R00119          4996006   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             21-OCT-2014*                             
NCE       2013R00120          4996305   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCE       2013R00120          4996306   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Suffolk             VA                    23434               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             07-JAN-2014*                             
NCE       2013R00121          4997040   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCE       2013R00121          4997041   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             10-JAN-2014*                             
NCE       2013R00122          4998149   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCE       2013R00122          4998151   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             28-AUG-2013*                             
NCE       2013R00123          4998496   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCE       2013R00123          4998497   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCE       2013R00124          4998832   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             14-FEB-2013*                             
NCE       2013R00124          4998833   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             14-FEB-2013*                             
NCE       2013R00125          4999032   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             11-MAR-2013*                             
NCE       2013R00125          4999033   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Erwin               NC                    28339               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             01-NOV-2013*                             
NCE       2013R00126          5000381   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             14-FEB-2013*                             
NCE       2013R00126          5000382   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ahoskie             NC                    27910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             20-FEB-2014*                             
NCE       2013R00127          5000391   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             14-FEB-2013*                             
NCE       2013R00127          5000392   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             14-FEB-2013*                             
NCE       2013R00128          5001102   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             14-FEB-2013*                             
NCE       2013R00128          5001103   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             03-NOV-2015*                             
NCE       2013R00128          5001104   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             25-FEB-2014*                             
NCE       2013R00129          5001300   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             14-FEB-2013*                             
NCE       2013R00129          5001303   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Poughkeepsie        NY                    12601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             21-OCT-2013*                             
NCE       2013R00130          5002177   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             15-FEB-2013*                             
NCE       2013R00130          5002178   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             17-SEP-2021*                             
NCE       2013R00131          5002207   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             15-FEB-2013*                             
NCE       2013R00131          5002208   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28305               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             09-OCT-2013*                             
NCE       2013R00132          5002536   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             15-FEB-2013*                             
NCE       2013R00132          5002537   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             29-JUL-2014*                             
NCE       2013R00133          5002607   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             15-FEB-2013*                             
NCE       2013R00133          5002608   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             16-JAN-2014*                             
NCE       2013R00134          5002671   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             15-FEB-2013*                             
NCE       2013R00134          5002672   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             24-OCT-2013*                             
NCE       2013R00135          5002693   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             15-FEB-2013*                             
NCE       2013R00135          5002694   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             St. Paul's          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             21-AUG-2020*                             
NCE       2013R00136          5003628   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             15-FEB-2013*                             
NCE       2013R00136          5003629   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             15-MAR-2013*                             
NCE       2013R00137          5003640   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             15-FEB-2013*                             
NCE       2013R00137          5003641   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             06-MAR-2015*                             
NCE       2013R00138          5005793   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCE       2013R00138          5005918   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             22-MAR-2013*                             
NCE       2013R00139          5006464   A* *           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             12-MAR-2013*                             
NCE       2013R00139          5006465   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             12-MAR-2013*                             
NCE       2013R00139          5006466   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   SC*                   *         *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             12-MAR-2013*                             
NCE       2013R00139          5058482   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCE       2013R00140          5006914   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCE       2013R00140          5006924   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Windsor Locks       CT                    06096               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             03-APR-2014*                             
NCE       2013R00141          5007076   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCE       2013R00141          5007077   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tabor City          NC                    28463               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             30-APR-2019*                             
NCE       2013R00141          9391602   PPR*2          *                   $647,038.00                                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             19-MAR-2019                              
NCE       2013R00142          5007063   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCE       2013R00142          5007064   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             15-SEP-2014*                             
NCE       2013R00143          5007268   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCE       2013R00143          5007269   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             05-SEP-2014*                             
NCE       2013R00144          5007781   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCE       2013R00144          5007782   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             13-MAR-2013*                             
NCE       2013R00145          5009969   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-FEB-2013  *                                                                                  *                                                                                                                   20-FEB-2013*                             20-FEB-2013*                             
NCE       2013R00145          5009970   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2013  *                                                                                  *                                                                                                                   20-FEB-2013*                             09-JUL-2013*                             
NCE       2013R00146          5010401   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-FEB-2013  *                                                                                  *                                                                                                                   20-FEB-2013*                             20-FEB-2013*                             
NCE       2013R00146          5010402   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Belhaven            NC                    27810               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2013  *                                                                                  *                                                                                                                   20-FEB-2013*                             06-OCT-2014*                             
NCE       2013R00146          5091091   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Scranton            NC                    27875               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             02-APR-2014*                             
NCE       2013R00146          5091097   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Laredo              TX                    78040               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             01-MAY-2014*                             
NCE       2013R00147          5010411   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-FEB-2013  *                                                                                  *                                                                                                                   20-FEB-2013*                             20-FEB-2013*                             
NCE       2013R00147          5010412   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2013  *                                                                                  *                                                                                                                   20-FEB-2013*                             20-FEB-2013*                             
NCE       2013R00148          5010432   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-FEB-2013  *                                                                                  *                                                                                                                   20-FEB-2013*                             20-FEB-2013*                             
NCE       2013R00148          5010433   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2013  *                                                                                  *                                                                                                                   20-FEB-2013*                             20-FEB-2013*                             
NCE       2013R00149          5011273   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2013  *                                                                                  *                                                                                                                   20-FEB-2013*                             20-FEB-2013*                             
NCE       2013R00149          5011274   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2013  *                                                                                  *                                                                                                                   20-FEB-2013*                             20-FEB-2013*                             
NCE       2013R00150          5012979   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-FEB-2013*                             
NCE       2013R00150          5012980   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lillington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             01-APR-2013*                             
NCE       2013R00151          5014000   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-FEB-2013*                             
NCE       2013R00151          5014001   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             12-FEB-2014*                             
NCE       2013R00151          5014002   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             12-FEB-2014*                             
NCE       2013R00152          5014674   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-FEB-2013*                             
NCE       2013R00152          5014675   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * JM        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             01-JUL-2014*                             
NCE       2013R00153          5016460   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             22-FEB-2013*                             
NCE       2013R00153          5016462   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             25-JUN-2013*                             
NCE       2013R00154          5016737   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             29-APR-2013*                             
NCE       2013R00154          5421620   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-AUG-2013  *                                                                                  *                                                                                                                   20-AUG-2013*                             20-AUG-2013*                             
NCE       2013R00155          5020395   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             25-FEB-2013*                             
NCE       2013R00155          5020396   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             19-MAR-2014*                             
NCE       2013R00156          5020870   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             25-FEB-2013*                             
NCE       2013R00156          5020871   BD *           *                   Re:  ECCD                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             25-FEB-2013*                             
NCE       2013R00159          5021914   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             06-JAN-2014*                             
NCE       2013R00159          5041255   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCE       2013R00160          5022321   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             26-FEB-2013*                             
NCE       2013R00160          5022322   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             12-JUN-2014*                             
NCE       2013R00161          5024328   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             26-FEB-2013*                             
NCE       2013R00161          5024329   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             15-APR-2014*                             
NCE       2013R00162          5024858   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             26-FEB-2013*                             
NCE       2013R00162          5024860   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27883               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2013  *                                                                                  *                                                                                                                   26-FEB-2013*                             17-OCT-2013*                             
NCE       2013R00163          5026031   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCE       2013R00163          5026032   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Snow Hill           NC                    28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             04-MAR-2014*                             
NCE       2013R00163          5160564   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winterville         NC                    28590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             25-MAR-2014*                             
NCE       2013R00164          5027609   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCE       2013R00164          5027619   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCE       2013R00165          5029410   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             14-MAR-2013*                             
NCE       2013R00165          5029411   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Beulaville          NC                    28518               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             16-JAN-2014*                             
NCE       2013R00166          5029575   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013R00166          5029576   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             03-DEC-2013*                             
NCE       2013R00167          5029734   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013R00167          5029735   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             03-JUN-2014*                             
NCE       2013R00168          5030769   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013R00168          5030770   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             07-MAR-2019*                             
NCE       2013R00168          5030771   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             07-MAR-2019*                             
NCE       2013R00170          5031277   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013R00170          5031279   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             18-SEP-2013*                             
NCE       2013R00171          5032891   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             01-MAR-2013*                             
NCE       2013R00171          5032892   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Butner              NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             04-NOV-2013*                             
NCE       2013R00172          5032912   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             01-MAR-2013*                             
NCE       2013R00172          5032913   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Butner              NC                    27513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             11-DEC-2013*                             
NCE       2013R00173          5032987   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             01-MAR-2013*                             
NCE       2013R00173          5032988   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             21-NOV-2019*                             
NCE       2013R00173          5032994   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             21-NOV-2019*                             
NCE       2013R00173          5032998   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wendell             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             21-NOV-2019*                             
NCE       2013R00173          5033009   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             21-NOV-2019*                             
NCE       2013R00173          5033012   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             21-NOV-2019*                             
NCE       2013R00173          5033015   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wendell             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             21-NOV-2019*                             
NCE       2013R00173          5033020   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             21-NOV-2019*                             
NCE       2013R00173          5033023   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             21-NOV-2019*                             
NCE       2013R00173          6590526   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2015  *                                                                                  *                                                                                                                   30-MAR-2015*                             21-NOV-2019*                             
NCE       2013R00173          6590527   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2015  *                                                                                  *                                                                                                                   30-MAR-2015*                             21-NOV-2019*                             
NCE       2013R00173          6590528   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2015  *                                                                                  *                                                                                                                   30-MAR-2015*                             21-NOV-2019*                             
NCE       2013R00174          5034542   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             01-MAR-2013*                             
NCE       2013R00174          5034543   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rising Sun          MD                    21911               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             04-FEB-2014*                             
NCE       2013R00175          5036452   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             04-MAR-2013*                             
NCE       2013R00175          5036453   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mt.           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             08-JAN-2014*                             
NCE       2013R00176          5037518   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             04-MAR-2013*                             
NCE       2013R00176          5037519   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             06-JAN-2014*                             
NCE       2013R00177          5037846   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             04-MAR-2013*                             
NCE       2013R00177          5037850   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             19-NOV-2013*                             
NCE       2013R00178          5040122   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             06-MAR-2013*                             
NCE       2013R00178          5040123   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             21-JUN-2013*                             
NCE       2013R00179          5041144   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCE       2013R00179          5041145   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             31-MAR-2015*                             
NCE       2013R00179          5041211   BPR*           *                   Car Care Express, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCE       2013R00179          5041212   BPR*           *                   Express Autocare and Sales                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCE       2013R00180          5041218   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCE       2013R00180          5041219   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             09-OCT-2013*                             
NCE       2013R00181          5041482   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCE       2013R00181          5041483   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             08-APR-2014*                             
NCE       2013R00181          5041484   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             08-APR-2014*                             
NCE       2013R00182          5043172   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             06-MAR-2013*                             
NCE       2013R00182          5043173   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             03-DEC-2013*                             
NCE       2013R00183          5043224   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             06-MAR-2013*                             
NCE       2013R00183          5043225   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             18-MAY-2022*                             
NCE       2013R00183          6556154   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             18-MAY-2022*                             
NCE       2013R00183          6556155   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             18-MAY-2022*                             
NCE       2013R00183          6556156   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Godwin              NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             18-MAY-2022*                             
NCE       2013R00183          6556157   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Godwin              NC                    28344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             18-MAY-2022*                             
NCE       2013R00183          6556158   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             18-MAY-2022*                             
NCE       2013R00183          6556159   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             18-MAY-2022*                             
NCE       2013R00183          6556160   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             18-MAY-2022*                             
NCE       2013R00183          6556161   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             18-MAY-2022*                             
NCE       2013R00183          6556162   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             18-MAY-2022*                             
NCE       2013R00183          6556163   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             18-MAY-2022*                             
NCE       2013R00183          6556164   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             18-MAY-2022*                             
NCE       2013R00183          6556165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             18-MAY-2022*                             
NCE       2013R00183          6556166   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             18-MAY-2022*                             
NCE       2013R00183          6556167   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             18-MAY-2022*                             
NCE       2013R00183          6556168   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bolivia             NC                    28422               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             18-MAY-2022*                             
NCE       2013R00183          6556169   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             18-MAY-2022*                             
NCE       2013R00183          6556170   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             18-MAY-2022*                             
NCE       2013R00183          6556171   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             18-MAY-2022*                             
NCE       2013R00183          7877956   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                                                                      
NCE       2013R00184          5044381   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             06-MAR-2013*                             
NCE       2013R00184          5044382   BD *           *                   Stokes Welding,                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             06-MAR-2013*                             
NCE       2013R00185          5044703   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             06-MAR-2013*                             
NCE       2013R00185          5044704   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             07-NOV-2014*                             
NCE       2013R00186          5046183   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCE       2013R00186          5046185   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCE       2013R00186          5046186   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCE       2013R00187          5046787   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCE       2013R00187          5046922   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             25-JUN-2014*                             
NCE       2013R00189          5047176   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCE       2013R00189          5047177   BD *           *                   Duke University Health System                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCE       2013R00190          5047213   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCE       2013R00190          5047214   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             16-SEP-2013*                             
NCE       2013R00191          5048552   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             08-APR-2014*                             
NCE       2013R00191          5048553   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Celina              OH                    45822               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-OCT-2014*                             
NCE       2013R00192          5048710   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCE       2013R00192          5048711   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             01-NOV-2013*                             
NCE       2013R00193          5049237   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             23-APR-2013*                             
NCE       2013R00193          5049240   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             10-NOV-2014*                             
NCE       2013R00194          5049576   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             08-MAR-2013*                             
NCE       2013R00194          5049577   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * UN        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             18-AUG-2014*                             
NCE       2013R00195          5049636   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             08-MAR-2013*                             
NCE       2013R00195          5049637   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             08-DEC-2014*                             
NCE       2013R00196          5049910   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             08-MAR-2013*                             
NCE       2013R00196          5049911   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             24-MAR-2014*                             
NCE       2013R00197          5049978   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             08-MAR-2013*                             
NCE       2013R00197          5049979   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             08-MAR-2013*                             
NCE       2013R00198          5050128   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             19-MAY-2014*                             
NCE       2013R00198          5050129   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             05-DEC-2014*                             
NCE       2013R00198          5050132   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             17-NOV-2014*                             
NCE       2013R00198          5926714   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             06-JAN-2015*                             
NCE       2013R00199          5050941   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             08-MAR-2013*                             
NCE       2013R00199          5050942   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28323               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             22-JAN-2014*                             
NCE       2013R00199          5050944   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bunnlevel           NC                    28323               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             22-JAN-2014*                             
NCE       2013R00200          5051520   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             08-MAR-2013*                             
NCE       2013R00200          5051521   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             03-APR-2014*                             
NCE       2013R00201          5054541   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             26-MAR-2013*                             
NCE       2013R00201          5054542   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-JUL-2014*                             
NCE       2013R00202          5054535   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCE       2013R00202          5054536   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             27-JAN-2015*                             
NCE       2013R00202          5054537   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winterville         NC                    28590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCE       2013R00202          5054538   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCE       2013R00202          5054539   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCE       2013R00202          5054540   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCE       2013R00203          5054578   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCE       2013R00203          5054579   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Comayagua, Honduras                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             03-JAN-2014*                             
NCE       2013R00203          5054580   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             20-MAY-2013*                             
NCE       2013R00203          5054581   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rose Hill           NC                    28458               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCE       2013R00203          5054582   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             02-APR-2014*                             
NCE       2013R00204          5054942   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             01-APR-2013*                             
NCE       2013R00204          5054943   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Worthington         OH                    43085               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             22-JAN-2014*                             
NCE       2013R00204          5054979   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                    90047               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             10-FEB-2014*                             
NCE       2013R00205          5058739   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCE       2013R00205          5058740   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28305               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             16-SEP-2020*                             
NCE       2013R00206          5058776   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCE       2013R00206          5058777   BD *           *                   Smithfield Packing Co., Inc                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCE       2013R00207          5059107   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCE       2013R00207          5059108   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Watha               NC                    28478               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             24-JAN-2014*                             
NCE       2013R00208          5059246   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCE       2013R00208          5059247   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             16-APR-2014*                             
NCE       2013R00208          5059248   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             11-DEC-2013*                             
NCE       2013R00210          5060242   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCE       2013R00210          5060243   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             07-APR-2014*                             
NCE       2013R00211          5060618   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             13-MAR-2013*                             
NCE       2013R00211          5060619   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             31-JUL-2014*                             
NCE       2013R00212          5060777   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             13-MAR-2013*                             
NCE       2013R00212          5060778   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             13-MAR-2013*                             
NCE       2013R00213          5065833   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             14-MAR-2013*                             
NCE       2013R00213          5065834   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             17-OCT-2014*                             
NCE       2013R00214          5067414   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-MAR-2013  *                                                                                  *                                                                                                                   15-MAR-2013*                             15-MAR-2013*                             
NCE       2013R00214          5067415   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             San Jacinto         CA                    92583               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2013  *                                                                                  *                                                                                                                   15-MAR-2013*                             10-JAN-2020*                             
NCE       2013R00215          5069831   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCE       2013R00215          5069832   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             14-MAR-2014*                             
NCE       2013R00216          5069988   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCE       2013R00216          5069994   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             08-MAR-2022*                             
NCE       2013R00216          5069996   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             08-MAR-2022*                             
NCE       2013R00218          5071328   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCE       2013R00218          5071329   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             13-NOV-2014*                             
NCE       2013R00219          5073049   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             19-MAR-2013*                             
NCE       2013R00219          5073050   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             10-FEB-2014*                             
NCE       2013R00220          5075227   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             19-MAR-2013*                             
NCE       2013R00220          5075228   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Butner              NC                    27505               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             17-MAR-2014*                             
NCE       2013R00221          5075187   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             19-MAR-2013*                             
NCE       2013R00221          5075188   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             16-SEP-2014*                             
NCE       2013R00222          5075422   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             19-MAR-2013*                             
NCE       2013R00222          5075423   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Havelock            NC                    28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             26-MAR-2014*                             
NCE       2013R00223          5075464   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             19-MAR-2013*                             
NCE       2013R00223          5075465   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             12-NOV-2014*                             
NCE       2013R00224          5075512   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             19-MAR-2013*                             
NCE       2013R00224          5075513   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             22-APR-2014*                             
NCE       2013R00225          5075574   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             19-MAR-2013*                             
NCE       2013R00225          5075575   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           DC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             01-OCT-2014*                             
NCE       2013R00225          5075584   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             01-OCT-2014*                             
NCE       2013R00226          5075911   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             19-MAR-2013*                             
NCE       2013R00226          5075913   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             19-MAR-2013*                             
NCE       2013R00227          5076362   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             19-MAR-2013*                             
NCE       2013R00227          5076363   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             19-MAR-2013*                             
NCE       2013R00227          5076371   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             19-MAR-2013*                             
NCE       2013R00228          5076511   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             20-MAR-2013*                             
NCE       2013R00228          5076512   BD *           *                   Millter Trophy Room, Inc                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             20-MAR-2013*                             
NCE       2013R00228          5076513   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             10-MAR-2014*                             
NCE       2013R00228          5076514   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             10-MAR-2014*                             
NCE       2013R00229          5076517   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             20-MAR-2013*                             
NCE       2013R00229          5076518   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Parkton             NC                    28371               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             06-MAR-2014*                             
NCE       2013R00230          5076554   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             20-MAR-2013*                             
NCE       2013R00230          5076555   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             13-JUN-2013*                             
NCE       2013R00231          5076559   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             20-MAR-2013*                             
NCE       2013R00231          5076560   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             13-JUN-2013*                             
NCE       2013R00232          5076697   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             20-MAR-2013*                             
NCE       2013R00232          5076698   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             09-APR-2014*                             
NCE       2013R00233          5076814   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             20-MAR-2013*                             
NCE       2013R00233          5076828   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winterville         NC                    28590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             27-AUG-2014*                             
NCE       2013R00234          5077140   A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             20-MAR-2013*                             
NCE       2013R00234          5077141   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             20-MAR-2013*                             
NCE       2013R00235          5077463   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             20-MAR-2013*                             
NCE       2013R00235          5077467   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             20-MAR-2013*                             
NCE       2013R00236          5077471   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             20-MAR-2013*                             
NCE       2013R00236          5077474   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             20-MAR-2013*                             
NCE       2013R00237          5077479   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             20-MAR-2013*                             
NCE       2013R00237          5077484   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             20-MAR-2013*                             
NCE       2013R00238          5077486   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             20-MAR-2013*                             
NCE       2013R00238          5077492   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             20-MAR-2013*                             
NCE       2013R00239          5078425   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             20-MAR-2013*                             
NCE       2013R00239          5078426   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Leland              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             04-JUN-2014*                             
NCE       2013R00240          5078631   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             20-MAR-2013*                             
NCE       2013R00240          5078633   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             14-NOV-2013*                             
NCE       2013R00241          5080761   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCE       2013R00241          5080762   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Bailey              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             09-OCT-2013*                             
NCE       2013R00242          5080798   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCE       2013R00242          5080799   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             01-OCT-2014*                             
NCE       2013R00243          5081281   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCE       2013R00243          5081282   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCE       2013R00244          5081309   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCE       2013R00244          5081310   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Faison              NC                    28341               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             01-OCT-2015*                             
NCE       2013R00245          5081321   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCE       2013R00245          5081322   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCE       2013R00245          5081325   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCE       2013R00245          5081327   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCE       2013R00246          5081809   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCE       2013R00246          5081810   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             15-MAY-2013*                             
NCE       2013R00246          5081811   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCE       2013R00246          5081812   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCE       2013R00246          5081813   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCE       2013R00247          5081844   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCE       2013R00247          5081845   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCE       2013R00247          5081846   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCE       2013R00247          5081847   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCE       2013R00248          5081894   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCE       2013R00248          5081895   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             13-APR-2022*                             
NCE       2013R00248          5081897   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             09-JUL-2013*                             
NCE       2013R00248          5081901   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCE       2013R00249          5082029   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCE       2013R00249          5082030   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Manson              NC                    27553               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             12-NOV-2014*                             
NCE       2013R00250          5082047   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCE       2013R00250          5082048   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             07-APR-2014*                             
NCE       2013R00251          5082270   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCE       2013R00251          5082271   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             06-JAN-2014*                             
NCE       2013R00252          5083139   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCE       2013R00252          5083140   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             02-JUN-2020*                             
NCE       2013R00253          5083142   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCE       2013R00253          5083143   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCE       2013R00254          5083147   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCE       2013R00254          5083148   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCE       2013R00255          5083155   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCE       2013R00255          5083156   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             01-OCT-2014*                             
NCE       2013R00256          5083161   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCE       2013R00256          5083162   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCE       2013R00257          5083171   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCE       2013R00257          5083172   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             09-JUN-2014*                             
NCE       2013R00258          5083178   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCE       2013R00258          5083179   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCE       2013R00259          5083184   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCE       2013R00259          5083185   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCE       2013R00260          5086034   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCE       2013R00260          5086035   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * PE        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             10-MAY-2024*                             
NCE       2013R00261          5086691   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             25-MAR-2013*                             
NCE       2013R00261          5086692   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             07-APR-2014*                             
NCE       2013R00262          5086716   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             25-MAR-2013*                             
NCE       2013R00262          5086717   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             23-SEP-2014*                             
NCE       2013R00263          5086759   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             08-APR-2014*                             
NCE       2013R00263          5086760   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hampton             VA                    23669               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             04-NOV-2014*                             
NCE       2013R00263          5086761   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Newport News        VA                    23602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             05-MAY-2014*                             
NCE       2013R00264          5088334   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             25-MAR-2013*                             
NCE       2013R00264          5088335   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             27-AUG-2014*                             
NCE       2013R00265          5090482   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCE       2013R00265          5090484   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             16-JAN-2014*                             
NCE       2013R00266          5090613   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCE       2013R00266          5090614   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCE       2013R00266          6125199   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCE       2013R00266          7572321   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2013R00267          5091100   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCE       2013R00267          5091101   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             07-JAN-2014*                             
NCE       2013R00268          5091924   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCE       2013R00268          5091926   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCE       2013R00269          5092051   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCE       2013R00269          5092053   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             02-JAN-2014*                             
NCE       2013R00269          5092057   BD *           *                   Grants Gas & Grocery, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCE       2013R00270          5092131   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCE       2013R00270          5092132   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tyner               NC                    27980               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             13-MAY-2013*                             
NCE       2013R00271          5093073   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCE       2013R00271          5093074   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Jamaica             NY                    11432               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             18-FEB-2014*                             
NCE       2013R00272          5093862   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCE       2013R00272          5093863   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roper               NC                    27970               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             17-JAN-2014*                             
NCE       2013R00273          5093933   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCE       2013R00273          5093934   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             29-OCT-2021*                             
NCE       2013R00274          5093944   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCE       2013R00274          5093945   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCE       2013R00275          5094061   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCE       2013R00275          5094062   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             10-APR-2014*                             
NCE       2013R00276          5097969   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              28-MAR-2013  *                                                                                  *                                                                                                                   28-MAR-2013*                             28-MAR-2013*                             
NCE       2013R00276          5097971   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NCOnslow              28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2013  *                                                                                  *                                                                                                                   28-MAR-2013*                             20-MAR-2014*                             
NCE       2013R00277          5103877   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2013  *                                                                                  *                                                                                                                   01-APR-2013*                             01-APR-2013*                             
NCE       2013R00277          5103878   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2013  *                                                                                  *                                                                                                                   01-APR-2013*                             01-APR-2013*                             
NCE       2013R00278          5103968   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2013  *                                                                                  *                                                                                                                   01-APR-2013*                             24-AUG-2015*                             
NCE       2013R00278          5103969   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2013  *                                                                                  *                                                                                                                   01-APR-2013*                             24-AUG-2015*                             
NCE       2013R00278          5103970   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2013  *                                                                                  *                                                                                                                   01-APR-2013*                             24-AUG-2015*                             
NCE       2013R00278          5103971   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             East Falmouth       MA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2013  *                                                                                  *                                                                                                                   01-APR-2013*                             30-MAR-2015*                             
NCE       2013R00278          5103972   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Buzzards Bay        MA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2013  *                                                                                  *                                                                                                                   01-APR-2013*                             01-APR-2013*                             
NCE       2013R00278          5103973   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2013  *                                                                                  *                                                                                                                   01-APR-2013*                             24-AUG-2015*                             
NCE       2013R00278          5103974   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2013  *                                                                                  *                                                                                                                   01-APR-2013*                             24-AUG-2015*                             
NCE       2013R00278          5674534   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             24-AUG-2015*                             
NCE       2013R00278          6191405   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             15-SEP-2014*                             
NCE       2013R00279          5104061   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2013  *                                                                                  *                                                                                                                   01-APR-2013*                             01-APR-2013*                             
NCE       2013R00279          5104062   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-APR-2013  *                                                                                  *                                                                                                                   01-APR-2013*                             19-NOV-2013*                             
NCE       2013R00280          5105735   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              01-APR-2013  *                                                                                  *                                                                                                                   01-APR-2013*                             08-APR-2014*                             
NCE       2013R00280          5105737   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2013  *                                                                                  *                                                                                                                   01-APR-2013*                             03-OCT-2014*                             
NCE       2013R00281          5107519   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              02-APR-2013  *                                                                                  *                                                                                                                   02-APR-2013*                             02-APR-2013*                             
NCE       2013R00281          5107520   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2013  *                                                                                  *                                                                                                                   02-APR-2013*                             15-JAN-2014*                             
NCE       2013R00283          5109295   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2013  *                                                                                  *                                                                                                                   02-APR-2013*                             02-APR-2013*                             
NCE       2013R00283          5109296   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2013  *                                                                                  *                                                                                                                   02-APR-2013*                             02-JUL-2013*                             
NCE       2013R00284          5110123   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2013  *                                                                                  *                                                                                                                   02-APR-2013*                             02-APR-2013*                             
NCE       2013R00284          5110124   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2013  *                                                                                  *                                                                                                                   02-APR-2013*                             17-NOV-2014*                             
NCE       2013R00285          5110164   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2013  *                                                                                  *                                                                                                                   02-APR-2013*                             02-APR-2013*                             
NCE       2013R00285          5110165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Steilacoom          WA                    98388               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2013  *                                                                                  *                                                                                                                   02-APR-2013*                             08-AUG-2014*                             
NCE       2013R00286          5110193   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2013  *                                                                                  *                                                                                                                   02-APR-2013*                             02-APR-2013*                             
NCE       2013R00286          5110194   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2013  *                                                                                  *                                                                                                                   02-APR-2013*                             03-APR-2014*                             
NCE       2013R00287          5110219   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2013  *                                                                                  *                                                                                                                   02-APR-2013*                             02-APR-2013*                             
NCE       2013R00287          5110220   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2013  *                                                                                  *                                                                                                                   02-APR-2013*                             08-JAN-2015*                             
NCE       2013R00288          5111889   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-APR-2013  *                                                                                  *                                                                                                                   03-APR-2013*                             03-APR-2013*                             
NCE       2013R00288          5111890   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2013  *                                                                                  *                                                                                                                   03-APR-2013*                             18-JUN-2013*                             
NCE       2013R00289          5113981   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             04-APR-2013*                             
NCE       2013R00289          5113982   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             04-APR-2013*                             
NCE       2013R00290          5114264   A* *           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             04-APR-2013*                             
NCE       2013R00290          5114265   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             16-APR-2013*                             
NCE       2013R00291          5116534   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             04-APR-2013*                             
NCE       2013R00291          5116535   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             15-SEP-2014*                             
NCE       2013R00292          5116564   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             04-APR-2013*                             
NCE       2013R00292          5116565   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             05-SEP-2014*                             
NCE       2013R00292          5116567   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             07-MAR-2014*                             
NCE       2013R00293          5116577   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             04-APR-2013*                             
NCE       2013R00293          5116578   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             29-MAY-2014*                             
NCE       2013R00294          5116593   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             04-APR-2013*                             
NCE       2013R00294          5116594   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             30-MAY-2014*                             
NCE       2013R00295          5116613   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             04-APR-2013*                             
NCE       2013R00295          5116614   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rose Hill           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             04-APR-2013*                             
NCE       2013R00296          5121325   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2014*                             
NCE       2013R00296          5121326   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             05-DEC-2014*                             
NCE       2013R00297          5121625   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCE       2013R00297          5121626   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             02-JAN-2014*                             
NCE       2013R00297          5121628   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             02-JAN-2014*                             
NCE       2013R00297          5121629   BD *           *                   Teleamerica Communication                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCE       2013R00298          5121967   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             30-MAY-2013*                             
NCE       2013R00298          5121968   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             21-MAR-2014*                             
NCE       2013R00299          5122459   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCE       2013R00299          5122525   PD *           *                   USPS 9505510527633081                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCE       2013R00300          5124085   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCE       2013R00300          5124093   PD *           *                   USPS EI 758324211                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCE       2013R00301          5124173   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCE       2013R00301          5124174   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             10-SEP-2013*                             
NCE       2013R00302          5124220   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCE       2013R00302          5124241   PD *           *                   USPS EI 819255741                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCE       2013R00303          5124315   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCE       2013R00303          5124316   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             25-MAR-2022*                             
NCE       2013R00304          5124364   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCE       2013R00304          5124365   PD *           *                   USPS EI 887986612                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCE       2013R00305          5124466   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCE       2013R00305          5124467   PD *           *                   USPS EG 166706397                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCE       2013R00306          5124643   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCE       2013R00306          5124644   PD *           *                   USPS E1 257750695                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCE       2013R00307          5126011   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCE       2013R00307          5126012   PD *           *                   USPS EI 654421904                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCE       2013R00308          5126065   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCE       2013R00308          5126066   PD *           *                   USPS EI 620740886                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCE       2013R00309          5126208   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCE       2013R00309          5126221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             18-APR-2013*                             
NCE       2013R00310          5126243   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCE       2013R00310          5126248   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             29-APR-2014*                             
NCE       2013R00311          5126879   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCE       2013R00311          5126880   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Eastover            NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             01-JUL-2014*                             
NCE       2013R00312          5127280   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCE       2013R00312          5127281   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             12-JUN-2014*                             
NCE       2013R00312          5127282   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             04-APR-2014*                             
NCE       2013R00312          5127283   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             12-JUN-2014*                             
NCE       2013R00313          5127520   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCE       2013R00313          5127521   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             15-JUL-2013*                             
NCE       2013R00313          5127522   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             05-JUL-2013*                             
NCE       2013R00314          5127958   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCE       2013R00314          5127959   PD *           *                   USPS EG 919274139                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCE       2013R00315          5128198   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCE       2013R00315          5128199   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCE       2013R00315          5128200   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCE       2013R00316          5128875   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCE       2013R00316          5128877   PD *           *                   USPS EI 604426988                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCE       2013R00317          5129049   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCE       2013R00317          5129050   PD *           *                   USPS EI 758324211                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCE       2013R00318          5129120   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCE       2013R00318          5129121   PD *           *                   USPS EI 7111640070                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCE       2013R00319          5129161   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCE       2013R00319          5129162   PD *           *                   USPS EI 148581925                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCE       2013R00320          5129210   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCE       2013R00320          5129211   PD *           *                   USPS EI 775044273                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCE       2013R00321          5129252   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCE       2013R00321          5129253   PD *           *                   USPS EI 576380506                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCE       2013R00322          5129313   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCE       2013R00322          5129314   PD *           *                   USPS 9505510005153057455188                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCE       2013R00323          5129356   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCE       2013R00323          5129357   PD *           *                   USPS EI 797715673                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCE       2013R00324          5130219   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCE       2013R00324          5130220   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             27-MAY-2014*                             
NCE       2013R00325          5130618   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCE       2013R00325          5130619   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newport             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             27-JUN-2013*                             
NCE       2013R00326          5131340   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCE       2013R00326          5131341   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             10-JAN-2014*                             
NCE       2013R00327          5131396   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCE       2013R00327          5131397   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             06-JUN-2013*                             
NCE       2013R00328          5131748   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCE       2013R00328          5131749   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             GVEM*          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             09-SEP-2014*                             
NCE       2013R00329          5131809   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCE       2013R00329          5131810   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             18-AUG-2014*                             
NCE       2013R00330          5131901   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCE       2013R00330          5131902   PD *           *                   USPS EI 816312405                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCE       2013R00331          5131945   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCE       2013R00331          5131946   PD *           *                   USPS EI 813797072                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCE       2013R00332          5132008   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCE       2013R00332          5132009   PD *           *                   USPS EU 911064545                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCE       2013R00333          5132041   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCE       2013R00333          5132042   PD *           *                   USPS EI 552796380                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCE       2013R00334          5133124   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCE       2013R00334          5133125   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCE       2013R00335          5136653   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             09-APR-2014*                             
NCE       2013R00335          5136654   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             01-APR-2015*                             
NCE       2013R00335          5136655   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             01-APR-2015*                             
NCE       2013R00336          5138571   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCE       2013R00336          5138582   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             01-FEB-2022*                             
NCE       2013R00336          5138588   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             01-FEB-2022*                             
NCE       2013R00337          5139031   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCE       2013R00337          5139032   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Colorado Springs    CO                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             25-OCT-2013*                             
NCE       2013R00338          5140328   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2013  *                                                                                  *                                                                                                                   16-APR-2013*                             16-APR-2013*                             
NCE       2013R00338          5140329   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-2013  *                                                                                  *                                                                                                                   16-APR-2013*                             10-JAN-2014*                             
NCE       2013R00339          5145164   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             17-APR-2013*                             
NCE       2013R00339          5145165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenivlle          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             05-JUN-2014*                             
NCE       2013R00340          5146861   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             18-APR-2013*                             
NCE       2013R00340          5146866   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             20-MAR-2014*                             
NCE       2013R00341          5146882   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             18-APR-2013*                             
NCE       2013R00341          5146884   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Staten Island       NY                    10301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             19-FEB-2014*                             
NCE       2013R00343          5146988   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             18-APR-2013*                             
NCE       2013R00343          5146989   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             24-FEB-2014*                             
NCE       2013R00344          5147579   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             30-JUL-2014*                             
NCE       2013R00344          5147580   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             17-NOV-2014*                             
NCE       2013R00345          5147819   A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             18-APR-2013*                             
NCE       2013R00345          5147820   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             04-JUN-2013*                             
NCE       2013R00346          5150190   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             19-APR-2013*                             
NCE       2013R00346          5150191   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             12-JUN-2014*                             
NCE       2013R00347          5153377   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             19-APR-2013*                             
NCE       2013R00347          5153378   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pinetops            NC                    27864               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             17-SEP-2014*                             
NCE       2013R00348          5154562   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             22-APR-2013*                             
NCE       2013R00348          5154563   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             13-NOV-2013*                             
NCE       2013R00348          5221823   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             13-NOV-2013*                             
NCE       2013R00349          5154587   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             22-APR-2013*                             
NCE       2013R00349          5154588   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27605               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             22-APR-2013*                             
NCE       2013R00350          5154784   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             22-APR-2013*                             
NCE       2013R00350          5154787   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Morristown          NJ                    07960               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             06-FEB-2014*                             
NCE       2013R00351          5154856   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             22-APR-2013*                             
NCE       2013R00351          5154857   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             13-FEB-2015*                             
NCE       2013R00352          5154911   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             22-APR-2013*                             
NCE       2013R00352          5154914   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549-7652          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             26-NOV-2014*                             
NCE       2013R00353          5155477   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             22-APR-2013*                             
NCE       2013R00353          5155479   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Manteo              NC                    27954               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             15-JAN-2014*                             
NCE       2013R00353          5225061   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Manteo              NC                    27954               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             15-JAN-2014*                             
NCE       2013R00354          5157412   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCE       2013R00354          5157413   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Grimesland          NC                    27837               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             15-APR-2014*                             
NCE       2013R00355          5157682   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCE       2013R00355          5157684   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             04-NOV-2015*                             
NCE       2013R00356          5158123   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCE       2013R00356          5158124   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             15-JAN-2014*                             
NCE       2013R00356          5158148   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             15-JAN-2014*                             
NCE       2013R00357          5158292   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCE       2013R00357          5158293   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maysville           NC                    28555               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             26-FEB-2014*                             
NCE       2013R00358          5158322   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCE       2013R00358          5158323   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             06-SEP-2021*                             
NCE       2013R00358          6469161   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             06-SEP-2021*                             
NCE       2013R00358          6469162   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Paterson            NJ                    07522               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             06-SEP-2021*                             
NCE       2013R00358          6469163   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Paterson            NJ                    07501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             06-SEP-2021*                             
NCE       2013R00358          6469164   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Paterson            NJ                    07501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             06-SEP-2021*                             
NCE       2013R00358          6469165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Davenport           IA                    52802               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             06-SEP-2021*                             
NCE       2013R00358          6469166   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Patterson           NJ                    07513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             06-SEP-2021*                             
NCE       2013R00358          6469167   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             06-SEP-2021*                             
NCE       2013R00358          6469168   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             06-SEP-2021*                             
NCE       2013R00359          5158866   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCE       2013R00359          5158867   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCE       2013R00360          5158909   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCE       2013R00360          5158913   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCE       2013R00361          5159234   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCE       2013R00361          5159235   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             22-MAY-2013*                             
NCE       2013R00362          5160728   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCE       2013R00362          5160729   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             08-APR-2014*                             
NCE       2013R00363          5161412   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2013  *                                                                                  *                                                                                                                   24-APR-2013*                             24-APR-2013*                             
NCE       2013R00363          5161413   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Williamston         NC                    27892               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2013  *                                                                                  *                                                                                                                   24-APR-2013*                             27-MAR-2014*                             
NCE       2013R00364          5161506   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2013  *                                                                                  *                                                                                                                   24-APR-2013*                             24-APR-2013*                             
NCE       2013R00364          5161628   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2013  *                                                                                  *                                                                                                                   24-APR-2013*                             07-NOV-2013*                             
NCE       2013R00365          5163266   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2013  *                                                                                  *                                                                                                                   24-APR-2013*                             24-APR-2013*                             
NCE       2013R00365          5163268   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2013  *                                                                                  *                                                                                                                   24-APR-2013*                             24-APR-2013*                             
NCE       2013R00366          5164518   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             25-APR-2013*                             
NCE       2013R00366          5164519   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             17-MAR-2014*                             
NCE       2013R00366          5164520   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Norlina             NC                    27563               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             27-MAR-2014*                             
NCE       2013R00366          5164523   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             19-MAR-2014*                             
NCE       2013R00367          5166242   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             25-APR-2013*                             
NCE       2013R00367          5166244   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * NG        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             19-SEP-2013*                             
NCE       2013R00368          5166466   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             25-APR-2013*                             
NCE       2013R00368          5166467   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             12-JUN-2013*                             
NCE       2013R00369          5167128   A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             25-APR-2013*                             
NCE       2013R00369          5167130   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             19-NOV-2013*                             
NCE       2013R00369          5167191   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             25-APR-2013*                             
NCE       2013R00370          5167736   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             25-APR-2013*                             
NCE       2013R00370          5167737   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             26-SEP-2013*                             
NCE       2013R00371          5170712   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             29-APR-2013*                             
NCE       2013R00371          5170713   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Williamston         NC                    27892               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             04-MAR-2014*                             
NCE       2013R00372          5170852   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             29-APR-2013*                             
NCE       2013R00372          5170853   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             14-NOV-2014*                             
NCE       2013R00373          5172421   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             29-APR-2013*                             
NCE       2013R00373          5172422   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             12-NOV-2014*                             
NCE       2013R00374          5172727   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             29-APR-2013*                             
NCE       2013R00374          5172728   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jonesboro           GA                    30236               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             08-APR-2014*                             
NCE       2013R00375          5172846   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             29-APR-2013*                             
NCE       2013R00375          5172847   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             07-APR-2014*                             
NCE       2013R00376          5172991   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             29-APR-2013*                             
NCE       2013R00376          5172992   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             31-JUL-2014*                             
NCE       2013R00377          5173828   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCE       2013R00377          5173829   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Grifton             NC                    28530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             01-MAY-2014*                             
NCE       2013R00378          5174220   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCE       2013R00378          5174221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             21-MAR-2014*                             
NCE       2013R00379          5174644   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCE       2013R00379          5174645   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             08-MAY-2015*                             
NCE       2013R00380          5174981   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCE       2013R00380          5174982   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             06-JUN-2014*                             
NCE       2013R00381          5187059   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCE       2013R00381          5187060   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCE       2013R00381          5187061   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCE       2013R00382          5189229   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCE       2013R00382          5189230   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             08-APR-2014*                             
NCE       2013R00383          5189489   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCE       2013R00383          5189490   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GI        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             08-APR-2014*                             
NCE       2013R00384          5189496   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCE       2013R00384          5189497   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-JAN-2014*                             
NCE       2013R00384          5189498   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-JAN-2014*                             
NCE       2013R00385          5190787   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCE       2013R00385          5190788   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             20-SEP-2013*                             
NCE       2013R00387          5192239   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCE       2013R00387          5192241   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             14-NOV-2014*                             
NCE       2013R00388          5196286   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2013  *                                                                                  *                                                                                                                   08-MAY-2013*                             08-MAY-2013*                             
NCE       2013R00388          5196287   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2013  *                                                                                  *                                                                                                                   08-MAY-2013*                             07-APR-2014*                             
NCE       2013R00389          5201204   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2013  *                                                                                  *                                                                                                                   10-MAY-2013*                             10-MAY-2013*                             
NCE       2013R00389          5201205   BD *           *                   D.M. Price Store                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2013  *                                                                                  *                                                                                                                   10-MAY-2013*                             10-MAY-2013*                             
NCE       2013R00390          5201366   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-MAY-2013  *                                                                                  *                                                                                                                   10-MAY-2013*                             10-MAY-2013*                             
NCE       2013R00390          5201367   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2013  *                                                                                  *                                                                                                                   10-MAY-2013*                             14-APR-2014*                             
NCE       2013R00391          5201451   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-MAY-2013  *                                                                                  *                                                                                                                   10-MAY-2013*                             10-MAY-2013*                             
NCE       2013R00391          5201452   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2013  *                                                                                  *                                                                                                                   10-MAY-2013*                             30-MAY-2014*                             
NCE       2013R00392          5202481   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2013  *                                                                                  *                                                                                                                   13-MAY-2013*                             13-MAY-2013*                             
NCE       2013R00392          5202482   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Saint Pauls         NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2013  *                                                                                  *                                                                                                                   13-MAY-2013*                             01-JUL-2014*                             
NCE       2013R00393          5202653   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2013  *                                                                                  *                                                                                                                   13-MAY-2013*                             13-MAY-2013*                             
NCE       2013R00393          5202654   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2013  *                                                                                  *                                                                                                                   13-MAY-2013*                             13-MAY-2013*                             
NCE       2013R00393          5202702   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2013  *                                                                                  *                                                                                                                   13-MAY-2013*                             13-MAY-2013*                             
NCE       2013R00393          5202752   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2013  *                                                                                  *                                                                                                                   13-MAY-2013*                             13-MAY-2013*                             
NCE       2013R00394          5202834   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2013  *                                                                                  *                                                                                                                   13-MAY-2013*                             13-MAY-2013*                             
NCE       2013R00394          5202835   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2013  *                                                                                  *                                                                                                                   13-MAY-2013*                             16-AUG-2013*                             
NCE       2013R00395          5202980   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2013  *                                                                                  *                                                                                                                   13-MAY-2013*                             13-MAY-2013*                             
NCE       2013R00395          5202981   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Stedman             NC                    28391               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2013  *                                                                                  *                                                                                                                   13-MAY-2013*                             27-SEP-2013*                             
NCE       2013R00396          5203149   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              13-MAY-2013  *                                                                                  *                                                                                                                   13-MAY-2013*                             13-MAY-2013*                             
NCE       2013R00396          5203150   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2013  *                                                                                  *                                                                                                                   13-MAY-2013*                             16-OCT-2013*                             
NCE       2013R00397          5204356   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2013  *                                                                                  *                                                                                                                   13-MAY-2013*                             13-MAY-2013*                             
NCE       2013R00397          5204357   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2013  *                                                                                  *                                                                                                                   13-MAY-2013*                             19-SEP-2013*                             
NCE       2013R00398          5206786   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             14-MAY-2013*                             
NCE       2013R00398          5206787   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             08-APR-2014*                             
NCE       2013R00399          5207547   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             14-MAY-2013*                             
NCE       2013R00399          5207548   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             14-MAY-2013*                             
NCE       2013R00400          5207722   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             14-MAY-2013*                             
NCE       2013R00400          5207724   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * PK        *          *           *                                           *                             *                             *                             Cary                NCWake                27519               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             06-MAR-2019*                             
NCE       2013R00401          5208126   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             14-MAY-2013*                             
NCE       2013R00401          5208127   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             03-SEP-2013*                             
NCE       2013R00402          5208677   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2013  *                                                                                  *                                                                                                                   15-MAY-2013*                             15-MAY-2013*                             
NCE       2013R00402          5208678   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Fayeteville         NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2013  *                                                                                  *                                                                                                                   15-MAY-2013*                             28-JAN-2014*                             
NCE       2013R00403          5209152   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-MAY-2013  *                                                                                  *                                                                                                                   15-MAY-2013*                             15-MAY-2013*                             
NCE       2013R00403          5209154   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2013  *                                                                                  *                                                                                                                   15-MAY-2013*                             17-SEP-2013*                             
NCE       2013R00404          5209199   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-MAY-2013  *                                                                                  *                                                                                                                   15-MAY-2013*                             15-MAY-2013*                             
NCE       2013R00404          5209200   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2013  *                                                                                  *                                                                                                                   15-MAY-2013*                             24-FEB-2014*                             
NCE       2013R00405          5209245   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-MAY-2013  *                                                                                  *                                                                                                                   15-MAY-2013*                             15-MAY-2013*                             
NCE       2013R00405          5209246   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2013  *                                                                                  *                                                                                                                   15-MAY-2013*                             14-NOV-2014*                             
NCE       2013R00406          5209296   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-MAY-2013  *                                                                                  *                                                                                                                   15-MAY-2013*                             15-MAY-2013*                             
NCE       2013R00406          5209297   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAY-2013  *                                                                                  *                                                                                                                   15-MAY-2013*                             05-MAR-2014*                             
NCE       2013R00407          5209582   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2013  *                                                                                  *                                                                                                                   15-MAY-2013*                             15-MAY-2013*                             
NCE       2013R00407          5209583   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2013  *                                                                                  *                                                                                                                   15-MAY-2013*                             07-APR-2014*                             
NCE       2013R00408          5209850   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-MAY-2013  *                                                                                  *                                                                                                                   15-MAY-2013*                             15-MAY-2013*                             
NCE       2013R00408          5209851   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2013  *                                                                                  *                                                                                                                   15-MAY-2013*                             01-OCT-2013*                             
NCE       2013R00409          5210598   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2013  *                                                                                  *                                                                                                                   15-MAY-2013*                             15-MAY-2013*                             
NCE       2013R00409          5210599   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2013  *                                                                                  *                                                                                                                   15-MAY-2013*                             22-JAN-2014*                             
NCE       2013R00410          5210626   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2013  *                                                                                  *                                                                                                                   15-MAY-2013*                             15-MAY-2013*                             
NCE       2013R00410          5210627   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2013  *                                                                                  *                                                                                                                   15-MAY-2013*                             13-FEB-2015*                             
NCE       2013R00411          5211609   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2013  *                                                                                  *                                                                                                                   15-MAY-2013*                             15-MAY-2013*                             
NCE       2013R00411          5211610   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Autryville          NC                    28318               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2013  *                                                                                  *                                                                                                                   15-MAY-2013*                             01-JUL-2014*                             
NCE       2013R00412          5212365   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2013  *                                                                                  *                                                                                                                   16-MAY-2013*                             10-JUL-2013*                             
NCE       2013R00412          5212366   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2013  *                                                                                  *                                                                                                                   16-MAY-2013*                             21-OCT-2014*                             
NCE       2013R00413          5213062   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2013  *                                                                                  *                                                                                                                   16-MAY-2013*                             16-MAY-2013*                             
NCE       2013R00413          5213063   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Longview            TX                    75601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2013  *                                                                                  *                                                                                                                   16-MAY-2013*                             25-NOV-2013*                             
NCE       2013R00414          5213127   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2013  *                                                                                  *                                                                                                                   16-MAY-2013*                             16-MAY-2013*                             
NCE       2013R00414          5213128   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sneads Ferry        NC                    28460               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2013  *                                                                                  *                                                                                                                   16-MAY-2013*                             10-APR-2014*                             
NCE       2013R00415          5214061   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-MAY-2013  *                                                                                  *                                                                                                                   16-MAY-2013*                             04-JUN-2013*                             
NCE       2013R00415          5214062   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-MAY-2013  *                                                                                  *                                                                                                                   16-MAY-2013*                             24-DEC-2013*                             
NCE       2013R00416          5214883   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             17-MAY-2013*                             
NCE       2013R00416          5214884   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             17-MAY-2013*                             
NCE       2013R00416          5214885   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             17-MAY-2013*                             
NCE       2013R00417          5214930   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             17-MAY-2013*                             
NCE       2013R00417          5214931   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             17-SEP-2013*                             
NCE       2013R00418          5214983   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             26-MAR-2014*                             
NCE       2013R00418          5214984   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Grifton             NC                    28530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             21-AUG-2014*                             
NCE       2013R00419          5214990   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             17-MAY-2013*                             
NCE       2013R00419          5214991   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             15-APR-2014*                             
NCE       2013R00420          5215650   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             17-MAY-2013*                             
NCE       2013R00420          5215651   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Grimesland          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             21-AUG-2014*                             
NCE       2013R00421          5216688   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             29-MAY-2013*                             
NCE       2013R00421          5216689   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Williamston         NC                    27892               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             10-SEP-2014*                             
NCE       2013R00421          5216690   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Windsor             NC                    27983               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             10-SEP-2014*                             
NCE       2013R00422          5218230   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              20-MAY-2013  *                                                                                  *                                                                                                                   20-MAY-2013*                             20-MAY-2013*                             
NCE       2013R00422          5218231   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henrico             NC                    27842               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2013  *                                                                                  *                                                                                                                   20-MAY-2013*                             20-MAY-2013*                             
NCE       2013R00422          5218232   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henrico             NC                    27842               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2013  *                                                                                  *                                                                                                                   20-MAY-2013*                             20-MAY-2013*                             
NCE       2013R00422          5218233   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garysburg           NC                    27831               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2013  *                                                                                  *                                                                                                                   20-MAY-2013*                             20-MAY-2013*                             
NCE       2013R00422          5218234   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pendeleton          NC                    27862               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2013  *                                                                                  *                                                                                                                   20-MAY-2013*                             20-MAY-2013*                             
NCE       2013R00423          5219364   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2013  *                                                                                  *                                                                                                                   20-MAY-2013*                             20-MAY-2013*                             
NCE       2013R00423          5219365   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2013  *                                                                                  *                                                                                                                   20-MAY-2013*                             07-AUG-2013*                             
NCE       2013R00424          5219468   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2013  *                                                                                  *                                                                                                                   20-MAY-2013*                             20-MAY-2013*                             
NCE       2013R00424          5219469   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2013  *                                                                                  *                                                                                                                   20-MAY-2013*                             20-MAY-2013*                             
NCE       2013R00425          5223521   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             21-MAY-2013*                             
NCE       2013R00425          5223522   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maple Hill          NC                    28454               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             12-DEC-2014*                             
NCE       2013R00426          5225147   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             22-MAY-2013*                             
NCE       2013R00426          5225148   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Erwin               NC                    28339               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             12-AUG-2014*                             
NCE       2013R00427          5225381   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             22-MAY-2013*                             
NCE       2013R00427          5225382   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             02-JUN-2014*                             
NCE       2013R00428          5226830   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             22-MAY-2013*                             
NCE       2013R00428          5226832   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             22-MAY-2013*                             
NCE       2013R00429          5226858   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             22-MAY-2013*                             
NCE       2013R00429          5226859   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             26-MAR-2014*                             
NCE       2013R00430          5228822   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-MAY-2013  *                                                                                  *                                                                                                                   23-MAY-2013*                             23-MAY-2013*                             
NCE       2013R00430          5228823   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2013  *                                                                                  *                                                                                                                   23-MAY-2013*                             04-JUN-2014*                             
NCE       2013R00432          5229229   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-MAY-2013  *                                                                                  *                                                                                                                   23-MAY-2013*                             23-MAY-2013*                             
NCE       2013R00432          5229230   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * SW        *          *           *                                           *                             *                             *                             Apex                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2013  *                                                                                  *                                                                                                                   23-MAY-2013*                             23-SEP-2014*                             
NCE       2013R00433          5229859   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-MAY-2013  *                                                                                  *                                                                                                                   23-MAY-2013*                             23-MAY-2013*                             
NCE       2013R00433          5229860   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2013  *                                                                                  *                                                                                                                   23-MAY-2013*                             23-JAN-2014*                             
NCE       2013R00433          5229869   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2013  *                                                                                  *                                                                                                                   23-MAY-2013*                             23-JAN-2014*                             
NCE       2013R00433          5229870   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2013  *                                                                                  *                                                                                                                   23-MAY-2013*                             23-JAN-2014*                             
NCE       2013R00434          5229931   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-MAY-2013  *                                                                                  *                                                                                                                   23-MAY-2013*                             23-MAY-2013*                             
NCE       2013R00434          5229932   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2013  *                                                                                  *                                                                                                                   23-MAY-2013*                             08-APR-2014*                             
NCE       2013R00436          5230462   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-MAY-2013  *                                                                                  *                                                                                                                   23-MAY-2013*                             23-MAY-2013*                             
NCE       2013R00436          5230463   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2013  *                                                                                  *                                                                                                                   23-MAY-2013*                             17-OCT-2014*                             
NCE       2013R00437          5230535   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-MAY-2013  *                                                                                  *                                                                                                                   23-MAY-2013*                             23-MAY-2013*                             
NCE       2013R00437          5230536   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2013  *                                                                                  *                                                                                                                   23-MAY-2013*                             03-SEP-2013*                             
NCE       2013R00439          5230708   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-MAY-2013  *                                                                                  *                                                                                                                   23-MAY-2013*                             23-MAY-2013*                             
NCE       2013R00439          5230710   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2013  *                                                                                  *                                                                                                                   23-MAY-2013*                             04-NOV-2014*                             
NCE       2013R00440          5230879   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-MAY-2013  *                                                                                  *                                                                                                                   23-MAY-2013*                             23-MAY-2013*                             
NCE       2013R00440          5230880   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2013  *                                                                                  *                                                                                                                   23-MAY-2013*                             01-OCT-2015*                             
NCE       2013R00441          5230929   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2013  *                                                                                  *                                                                                                                   23-MAY-2013*                             23-MAY-2013*                             
NCE       2013R00441          5230930   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2013  *                                                                                  *                                                                                                                   23-MAY-2013*                             15-SEP-2014*                             
NCE       2013R00442          5231719   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2013  *                                                                                  *                                                                                                                   24-MAY-2013*                             02-JUN-2014*                             
NCE       2013R00442          5231720   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2013  *                                                                                  *                                                                                                                   24-MAY-2013*                             18-AUG-2014*                             
NCE       2013R00443          5231731   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-MAY-2013  *                                                                                  *                                                                                                                   24-MAY-2013*                             24-MAY-2013*                             
NCE       2013R00443          5231732   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2013  *                                                                                  *                                                                                                                   24-MAY-2013*                             23-JUN-2014*                             
NCE       2013R00443          5231733   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAY-2013  *                                                                                  *                                                                                                                   24-MAY-2013*                             03-NOV-2014*                             
NCE       2013R00443          5231734   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2013  *                                                                                  *                                                                                                                   24-MAY-2013*                             19-FEB-2014*                             
NCE       2013R00444          5236694   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             28-MAY-2013*                             
NCE       2013R00444          5236695   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Norfolk             VANorfolk             23503               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2013  *                                                                                  *                                                                                                                   28-MAY-2013*                             19-MAR-2014*                             
NCE       2013R00445          5241455   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             30-MAY-2013*                             
NCE       2013R00445          5241456   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             20-NOV-2013*                             
NCE       2013R00445          5241457   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             15-NOV-2013*                             
NCE       2013R00446          5242029   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             30-MAY-2013*                             
NCE       2013R00446          5242030   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Vanceboro           NC                    28586               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             20-FEB-2014*                             
NCE       2013R00447          5243049   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             30-MAY-2013*                             
NCE       2013R00447          5243050   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             10-SEP-2014*                             
NCE       2013R00447          5243051   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             14-OCT-2015*                             
NCE       2013R00448          5243389   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             30-MAY-2013*                             
NCE       2013R00448          5243390   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Statonsburg         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             07-APR-2014*                             
NCE       2013R00449          5243442   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             30-MAY-2013*                             
NCE       2013R00449          5243447   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             05-FEB-2014*                             
NCE       2013R00450          5243526   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             30-MAY-2013*                             
NCE       2013R00450          5243527   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             16-AUG-2013*                             
NCE       2013R00451          5243700   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             30-MAY-2013*                             
NCE       2013R00451          5243701   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             20-MAY-2020*                             
NCE       2013R00452          5244175   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             30-MAY-2013*                             
NCE       2013R00452          5244176   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             28-OCT-2014*                             
NCE       2013R00453          5244581   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             31-MAY-2013*                             
NCE       2013R00453          5244582   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             31-MAY-2013*                             
NCE       2013R00453          5244583   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             31-MAY-2013*                             
NCE       2013R00453          5244584   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             31-MAY-2013*                             
NCE       2013R00454          5247154   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             31-MAY-2013*                             
NCE       2013R00454          5247155   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             07-APR-2014*                             
NCE       2013R00455          5247370   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             31-MAY-2013*                             
NCE       2013R00455          5247371   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             24-SEP-2014*                             
NCE       2013R00455          5247372   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             24-SEP-2014*                             
NCE       2013R00455          5247373   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             24-SEP-2014*                             
NCE       2013R00456          5248428   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCE       2013R00456          5248429   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             15-OCT-2014*                             
NCE       2013R00456          5836373   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             14-NOV-2014*                             
NCE       2013R00457          5250906   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCE       2013R00457          5250907   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             08-JUL-2014*                             
NCE       2013R00458          5251985   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCE       2013R00458          5251986   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             14-NOV-2014*                             
NCE       2013R00459          5253577   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCE       2013R00459          5253593   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             16-JAN-2015*                             
NCE       2013R00460          5254662   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCE       2013R00460          5254663   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             29-MAR-2019*                             
NCE       2013R00461          5255887   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2013  *                                                                                  *                                                                                                                   05-JUN-2013*                             05-JUN-2013*                             
NCE       2013R00461          5255888   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2013  *                                                                                  *                                                                                                                   05-JUN-2013*                             06-JAN-2014*                             
NCE       2013R00462          5257816   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2013  *                                                                                  *                                                                                                                   05-JUN-2013*                             05-JUN-2013*                             
NCE       2013R00462          5257817   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2013  *                                                                                  *                                                                                                                   05-JUN-2013*                             26-JUN-2013*                             
NCE       2013R00463          5258995   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013R00463          5259060   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Whiteville          NC                    28472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             01-APR-2014*                             
NCE       2013R00464          5260438   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013R00464          5260450   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013R00465          5265476   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             10-JUN-2013*                             
NCE       2013R00465          5265489   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27519               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             15-JAN-2019*                             
NCE       2013R00466          5268133   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-JUN-2013  *                                                                                  *                                                                                                                   11-JUN-2013*                             11-JUN-2013*                             
NCE       2013R00466          5268134   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hubert              NC                    28539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2013  *                                                                                  *                                                                                                                   11-JUN-2013*                             21-AUG-2013*                             
NCE       2013R00467          5268194   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-JUN-2013  *                                                                                  *                                                                                                                   11-JUN-2013*                             11-JUN-2013*                             
NCE       2013R00467          5268195   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-2013  *                                                                                  *                                                                                                                   11-JUN-2013*                             06-JAN-2014*                             
NCE       2013R00468          5268268   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-JUN-2013  *                                                                                  *                                                                                                                   11-JUN-2013*                             11-JUN-2013*                             
NCE       2013R00468          5268269   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2013  *                                                                                  *                                                                                                                   11-JUN-2013*                             21-JUL-2014*                             
NCE       2013R00469          5268358   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-JUN-2013  *                                                                                  *                                                                                                                   11-JUN-2013*                             11-JUN-2013*                             
NCE       2013R00469          5268359   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ocean Isle Beach    NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2013  *                                                                                  *                                                                                                                   11-JUN-2013*                             28-FEB-2014*                             
NCE       2013R00470          5269287   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2013  *                                                                                  *                                                                                                                   11-JUN-2013*                             11-JUN-2013*                             
NCE       2013R00470          5269288   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2013  *                                                                                  *                                                                                                                   11-JUN-2013*                             10-MAR-2014*                             
NCE       2013R00471          5269953   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2013  *                                                                                  *                                                                                                                   11-JUN-2013*                             11-JUN-2013*                             
NCE       2013R00471          5269976   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2013  *                                                                                  *                                                                                                                   11-JUN-2013*                             11-JUN-2013*                             
NCE       2013R00472          5270004   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2013  *                                                                                  *                                                                                                                   11-JUN-2013*                             11-JUN-2013*                             
NCE       2013R00472          5270055   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2013  *                                                                                  *                                                                                                                   11-JUN-2013*                             11-JUN-2013*                             
NCE       2013R00473          5272103   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             12-JUN-2013*                             
NCE       2013R00473          5272104   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             03-APR-2014*                             
NCE       2013R00474          5272610   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             12-JUN-2013*                             
NCE       2013R00474          5272611   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             09-JAN-2014*                             
NCE       2013R00475          5274278   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCE       2013R00475          5274279   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Columbia            NC                    27925               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             09-APR-2014*                             
NCE       2013R00476          5274463   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCE       2013R00476          5274465   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Richlands           NC                    28754               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             12-MAY-2014*                             
NCE       2013R00477          5274856   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCE       2013R00477          5274857   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCE       2013R00478          5275999   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCE       2013R00478          5276000   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Scottland Neck      NC                    27874               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             14-NOV-2014*                             
NCE       2013R00478          5904067   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Scotland Neck       NC                    27874               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             12-DEC-2014*                             
NCE       2013R00478          5904075   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCE       2013R00478          5904087   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Zebulon             NC                    27597               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             13-NOV-2014*                             
NCE       2013R00478          5904099   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             30-MAR-2015*                             
NCE       2013R00478          5904105   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NCNash                27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             30-MAR-2015*                             
NCE       2013R00478          5904124   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             13-NOV-2014*                             
NCE       2013R00479          5276918   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             26-MAR-2014*                             
NCE       2013R00479          5276919   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             09-OCT-2014*                             
NCE       2013R00480          5277007   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JUN-2013*                             
NCE       2013R00480          5277008   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             09-OCT-2014*                             
NCE       2013R00481          5277098   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JUN-2013*                             
NCE       2013R00481          5277099   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             09-OCT-2014*                             
NCE       2013R00482          5277377   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JUN-2013*                             
NCE       2013R00482          5277378   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             06-SEP-2013*                             
NCE       2013R00483          5278555   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JUN-2013*                             
NCE       2013R00483          5278556   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maple Hill          NC                    28454               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             19-NOV-2014*                             
NCE       2013R00484          5279150   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JUN-2013*                             
NCE       2013R00484          5279151   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring              TX                    77379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             18-MAR-2014*                             
NCE       2013R00484          5279152   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             18-MAR-2014*                             
NCE       2013R00484          5279153   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Biscoe              NC                    27209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             18-MAR-2014*                             
NCE       2013R00484          5279154   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Brown Summit        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             18-MAR-2014*                             
NCE       2013R00484          5279155   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             18-MAR-2014*                             
NCE       2013R00484          5279156   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Greensboro          NC                    27214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             18-MAR-2014*                             
NCE       2013R00485          5281682   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             17-JUN-2013*                             
NCE       2013R00485          5281683   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             27-AUG-2013*                             
NCE       2013R00486          5281921   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             17-JUN-2013*                             
NCE       2013R00486          5281922   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ellioctt City       MD                    21043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             14-APR-2014*                             
NCE       2013R00487          5283554   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCE       2013R00487          5283587   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Carthage            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             17-SEP-2013*                             
NCE       2013R00488          5286410   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2013  *                                                                                  *                                                                                                                   19-JUN-2013*                             19-JUN-2013*                             
NCE       2013R00488          5286411   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Florissant          MO                    63031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2013  *                                                                                  *                                                                                                                   19-JUN-2013*                             19-JUN-2013*                             
NCE       2013R00490          5288064   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              19-JUN-2013  *                                                                                  *                                                                                                                   19-JUN-2013*                             19-JUN-2013*                             
NCE       2013R00490          5288065   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklinton         NC                    27525               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2013  *                                                                                  *                                                                                                                   19-JUN-2013*                             03-JAN-2014*                             
NCE       2013R00491          5288242   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2013  *                                                                                  *                                                                                                                   19-JUN-2013*                             19-JUN-2013*                             
NCE       2013R00491          5288261   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2013  *                                                                                  *                                                                                                                   19-JUN-2013*                             19-JUN-2013*                             
NCE       2013R00492          5289962   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2013  *                                                                                  *                                                                                                                   20-JUN-2013*                             20-JUN-2013*                             
NCE       2013R00492          5289963   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2013  *                                                                                  *                                                                                                                   20-JUN-2013*                             23-DEC-2013*                             
NCE       2013R00493          5290159   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-JUN-2013  *                                                                                  *                                                                                                                   20-JUN-2013*                             20-JUN-2013*                             
NCE       2013R00493          5290162   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2013  *                                                                                  *                                                                                                                   20-JUN-2013*                             20-JUN-2013*                             
NCE       2013R00494          5290217   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              20-JUN-2013  *                                                                                  *                                                                                                                   20-JUN-2013*                             20-JUN-2013*                             
NCE       2013R00494          5290218   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pikeville           NC                    27863               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2013  *                                                                                  *                                                                                                                   20-JUN-2013*                             06-NOV-2014*                             
NCE       2013R00494          5290219   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Pikeville           NC                    27863               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2013  *                                                                                  *                                                                                                                   20-JUN-2013*                             15-JUL-2014*                             
NCE       2013R00495          5291866   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2013  *                                                                                  *                                                                                                                   20-JUN-2013*                             23-MAY-2014*                             
NCE       2013R00495          5291868   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2013  *                                                                                  *                                                                                                                   20-JUN-2013*                             20-JUN-2013*                             
NCE       2013R00496          5292371   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              20-JUN-2013  *                                                                                  *                                                                                                                   20-JUN-2013*                             20-JUN-2013*                             
NCE       2013R00496          5292372   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hampstead           NC                    28443               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUN-2013  *                                                                                  *                                                                                                                   20-JUN-2013*                             06-FEB-2014*                             
NCE       2013R00497          5296572   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             24-JUN-2013*                             
NCE       2013R00497          5296575   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Irving              NJ                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             13-NOV-2014*                             
NCE       2013R00498          5296743   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             24-JUN-2013*                             
NCE       2013R00498          5296746   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             16-OCT-2014*                             
NCE       2013R00499          5296768   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             24-JUN-2013*                             
NCE       2013R00499          5296769   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             13-NOV-2014*                             
NCE       2013R00500          5298148   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             24-JUN-2013*                             
NCE       2013R00500          5298149   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             18-APR-2014*                             
NCE       2013R00501          5298205   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             24-JUN-2013*                             
NCE       2013R00501          5298206   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             26-MAR-2014*                             
NCE       2013R00501          5298212   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             26-MAR-2014*                             
NCE       2013R00501          5298213   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             26-MAR-2014*                             
NCE       2013R00502          5299081   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCE       2013R00502          5299082   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pikeville           NC                    27863               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             08-JAN-2014*                             
NCE       2013R00503          5299408   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCE       2013R00503          5299409   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             22-APR-2014*                             
NCE       2013R00504          5299641   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCE       2013R00504          5299642   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCE       2013R00506          5299707   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCE       2013R00506          5299708   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Willow Spring       NCWake                27592               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             16-SEP-2014*                             
NCE       2013R00507          5300378   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCE       2013R00507          5300379   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCE       2013R00508          5300832   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             14-JAN-2014*                             
NCE       2013R00508          5300833   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Riverdale           GA                    30274               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             05-SEP-2014*                             
NCE       2013R00509          5300927   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCE       2013R00509          5300928   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Zebulon             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-FEB-2014*                             
NCE       2013R00510          5300979   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCE       2013R00510          5300980   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             10-JUL-2014*                             
NCE       2013R00512          5301067   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCE       2013R00512          5301068   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kenly               NC                    27542               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCE       2013R00513          5301143   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCE       2013R00513          5301144   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             27-MAY-2015*                             
NCE       2013R00515          5302446   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCE       2013R00515          5302447   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCE       2013R00516          5304242   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCE       2013R00516          5304243   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             08-JAN-2014*                             
NCE       2013R00517          5304481   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCE       2013R00517          5304483   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCE       2013R00518          5305717   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             27-JUN-2013*                             
NCE       2013R00518          5305718   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             01-OCT-2014*                             
NCE       2013R00519          5306377   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             27-JUN-2013*                             
NCE       2013R00519          5306378   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             04-DEC-2013*                             
NCE       2013R00520          5307276   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             27-JUN-2013*                             
NCE       2013R00520          5307277   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             07-MAY-2014*                             
NCE       2013R00521          5307568   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             27-JUN-2013*                             
NCE       2013R00521          5307569   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dudley              NC                    28333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             06-FEB-2015*                             
NCE       2013R00522          5307844   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             27-JUN-2013*                             
NCE       2013R00522          5307845   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             27-JUN-2013*                             
NCE       2013R00523          5311313   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCE       2013R00523          5311314   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             04-MAR-2014*                             
NCE       2013R00524          5312297   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-JUL-2013  *                                                                                  *                                                                                                                   01-JUL-2013*                             01-JUL-2013*                             
NCE       2013R00524          5312298   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2013  *                                                                                  *                                                                                                                   01-JUL-2013*                             01-JUL-2013*                             
NCE       2013R00525          5312394   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-JUL-2013  *                                                                                  *                                                                                                                   01-JUL-2013*                             01-JUL-2013*                             
NCE       2013R00525          5312395   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2013  *                                                                                  *                                                                                                                   01-JUL-2013*                             14-APR-2014*                             
NCE       2013R00526          5312676   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2013  *                                                                                  *                                                                                                                   01-JUL-2013*                             01-JUL-2013*                             
NCE       2013R00526          5312677   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             WIlson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2013  *                                                                                  *                                                                                                                   01-JUL-2013*                             25-MAR-2022*                             
NCE       2013R00527          5315272   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-JUL-2013  *                                                                                  *                                                                                                                   02-JUL-2013*                             29-JUL-2013*                             
NCE       2013R00527          5315273   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2013  *                                                                                  *                                                                                                                   02-JUL-2013*                             10-FEB-2014*                             
NCE       2013R00527          5315274   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2013  *                                                                                  *                                                                                                                   02-JUL-2013*                             18-AUG-2014*                             
NCE       2013R00528          5316924   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-JUL-2013  *                                                                                  *                                                                                                                   02-JUL-2013*                             02-JUL-2013*                             
NCE       2013R00528          5316926   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             San Bernardino      CA                    92404               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2013  *                                                                                  *                                                                                                                   02-JUL-2013*                             29-SEP-2015*                             
NCE       2013R00528          5796098   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Omaha               NE                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2014  *                                                                                  *                                                                                                                   04-MAR-2014*                             27-MAR-2015*                             
NCE       2013R00528          5796099   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2014  *                                                                                  *                                                                                                                   04-MAR-2014*                             27-MAR-2015*                             
NCE       2013R00528          5796100   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rialto              CA                    92376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2014  *                                                                                  *                                                                                                                   04-MAR-2014*                             27-MAR-2015*                             
NCE       2013R00529          5323638   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             08-JUL-2013*                             
NCE       2013R00529          5323640   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             23-DEC-2013*                             
NCE       2013R00531          5324494   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             08-JUL-2013*                             
NCE       2013R00531          5324495   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             14-NOV-2014*                             
NCE       2013R00533          5325827   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             09-JUL-2013*                             
NCE       2013R00533          5325828   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             01-MAY-2015*                             
NCE       2013R00534          5326028   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             09-JUL-2013*                             
NCE       2013R00534          5326029   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             08-JAN-2014*                             
NCE       2013R00535          5326385   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             09-JUL-2013*                             
NCE       2013R00535          5326386   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Suffolk             VA                    23435               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             25-SEP-2014*                             
NCE       2013R00536          5326484   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             09-JUL-2013*                             
NCE       2013R00536          5326485   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             28-OCT-2014*                             
NCE       2013R00537          5326500   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             09-JUL-2013*                             
NCE       2013R00537          5326501   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             06-FEB-2015*                             
NCE       2013R00538          5327116   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             09-JUL-2013*                             
NCE       2013R00538          5327117   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             17-NOV-2014*                             
NCE       2013R00539          5327210   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             09-JUL-2013*                             
NCE       2013R00539          5327211   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rose Hill           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             12-DEC-2014*                             
NCE       2013R00540          5327243   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             09-JUL-2013*                             
NCE       2013R00540          5327244   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             31-JAN-2014*                             
NCE       2013R00541          5327275   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             09-JUL-2013*                             
NCE       2013R00541          5327276   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Butner              NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             21-AUG-2014*                             
NCE       2013R00542          5327381   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             09-JUL-2013*                             
NCE       2013R00542          5327382   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Beulaville          NC                    28518               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             22-MAR-2021*                             
NCE       2013R00543          5329269   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             10-JUL-2013*                             
NCE       2013R00543          5329270   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *               50000.00                    *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             19-SEP-2013*                             
NCE       2013R00544          5329258   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             23-JAN-2014*                             
NCE       2013R00544          5329259   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             13-NOV-2014*                             
NCE       2013R00545          5329273   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             10-JUL-2013*                             
NCE       2013R00545          5329274   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             12-SEP-2013*                             
NCE       2013R00546          5329315   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             10-JUL-2013*                             
NCE       2013R00546          5329316   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *               50000.00                    *                             *                             *                             Venice              FL                    34285               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             19-SEP-2013*                             
NCE       2013R00547          5333851   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-JUL-2013  *                                                                                  *                                                                                                                   11-JUL-2013*                             11-JUL-2013*                             
NCE       2013R00547          5333852   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2013  *                                                                                  *                                                                                                                   11-JUL-2013*                             11-JUL-2013*                             
NCE       2013R00548          5333882   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-JUL-2013  *                                                                                  *                                                                                                                   11-JUL-2013*                             11-JUL-2013*                             
NCE       2013R00548          5333883   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2013  *                                                                                  *                                                                                                                   11-JUL-2013*                             11-JUL-2013*                             
NCE       2013R00549          5333906   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-JUL-2013  *                                                                                  *                                                                                                                   11-JUL-2013*                             11-JUL-2013*                             
NCE       2013R00549          5333908   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2013  *                                                                                  *                                                                                                                   11-JUL-2013*                             11-JUL-2013*                             
NCE       2013R00550          5338183   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             12-JUL-2013*                             
NCE       2013R00550          5338184   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             08-AUG-2013*                             
NCE       2013R00551          5340948   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2013  *                                                                                  *                                                                                                                   15-JUL-2013*                             15-JUL-2013*                             
NCE       2013R00551          5340949   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-2013  *                                                                                  *                                                                                                                   15-JUL-2013*                             23-DEC-2013*                             
NCE       2013R00552          5341261   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-JUL-2013  *                                                                                  *                                                                                                                   15-JUL-2013*                             15-JUL-2013*                             
NCE       2013R00552          5341262   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2013  *                                                                                  *                                                                                                                   15-JUL-2013*                             09-OCT-2014*                             
NCE       2013R00552          5341263   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2013  *                                                                                  *                                                                                                                   15-JUL-2013*                             09-OCT-2014*                             
NCE       2013R00552          5341264   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2013  *                                                                                  *                                                                                                                   15-JUL-2013*                             09-OCT-2014*                             
NCE       2013R00553          5341454   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2013  *                                                                                  *                                                                                                                   15-JUL-2013*                             15-JUL-2013*                             
NCE       2013R00553          5341457   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27617-7569          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2013  *                                                                                  *                                                                                                                   15-JUL-2013*                             20-SEP-2013*                             
NCE       2013R00554          5342511   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013R00554          5342521   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013R00555          5342528   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             13-SEP-2013*                             
NCE       2013R00555          5342529   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013R00556          5342570   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013R00556          5342571   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             18-FEB-2014*                             
NCE       2013R00556          6198620   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             17-SEP-2014*                             
NCE       2013R00556          6198629   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             17-DEC-2014*                             
NCE       2013R00556          6198636   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Winterville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             17-SEP-2014*                             
NCE       2013R00556          6198637   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Pinetops            NC                    27864               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             25-SEP-2014*                             
NCE       2013R00557          5342649   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013R00557          5342675   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013R00558          5342996   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013R00558          5342997   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             10-JUL-2014*                             
NCE       2013R00559          5343044   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013R00559          5343045   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             02-JUN-2014*                             
NCE       2013R00559          5343046   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             02-JUN-2014*                             
NCE       2013R00560          5343199   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013R00560          5343200   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             01-OCT-2014*                             
NCE       2013R00561          5344140   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013R00561          5344141   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             15-APR-2014*                             
NCE       2013R00561          5344142   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             12-MAR-2014*                             
NCE       2013R00562          5344550   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013R00562          5344551   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             24-JAN-2014*                             
NCE       2013R00563          5344640   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013R00563          5344641   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             17-SEP-2013*                             
NCE       2013R00564          5344785   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013R00564          5344786   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             24-JAN-2014*                             
NCE       2013R00565          5345675   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             17-JUL-2013*                             
NCE       2013R00565          5345676   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             20-MAY-2019*                             
NCE       2013R00565          5345677   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             20-MAY-2019*                             
NCE       2013R00565          5345678   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burgaw              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             20-MAY-2019*                             
NCE       2013R00565          5345679   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burgaw              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             20-MAY-2019*                             
NCE       2013R00565          5345680   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             20-MAY-2019*                             
NCE       2013R00566          5345697   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             17-JUL-2013*                             
NCE       2013R00566          5345698   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Beaufort            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             21-APR-2014*                             
NCE       2013R00567          5345710   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             17-JUL-2013*                             
NCE       2013R00567          5345711   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Havelock            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             09-SEP-2013*                             
NCE       2013R00568          5345713   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             17-JUL-2013*                             
NCE       2013R00568          5345714   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maple Hill          NC                    28454               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             17-JUN-2020*                             
NCE       2013R00569          5345721   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             17-JUL-2013*                             
NCE       2013R00569          5345722   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Beaufort            NC                    28516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             20-OCT-2015*                             
NCE       2013R00570          5345739   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             17-JUL-2013*                             
NCE       2013R00570          5345740   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Midway Park         NC                    28544               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             09-SEP-2013*                             
NCE       2013R00571          5347685   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             17-JUL-2013*                             
NCE       2013R00571          5347686   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             29-MAR-2019*                             
NCE       2013R00572          5351825   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             18-JUL-2013*                             
NCE       2013R00572          5351826   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             18-JUL-2013*                             
NCE       2013R00572          5351837   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             18-JUL-2013*                             
NCE       2013R00573          5352977   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCE       2013R00573          5352978   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Cameron             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             10-SEP-2014*                             
NCE       2013R00573          5353013   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCE       2013R00575          5353598   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCE       2013R00575          5353599   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Fayetteville        NCCumberland          28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             26-SEP-2013*                             
NCE       2013R00576          5354080   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCE       2013R00576          5354081   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             14-NOV-2014*                             
NCE       2013R00577          5355841   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             22-JUL-2013*                             
NCE       2013R00577          5355842   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             22-JUL-2013*                             
NCE       2013R00579          5357620   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             22-JUL-2013*                             
NCE       2013R00579          5357632   BD *           *                   Carolina Petro Products                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             22-JUL-2013*                             
NCE       2013R00580          5357907   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             22-JUL-2013*                             
NCE       2013R00580          5357908   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Nashville           NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             17-NOV-2014*                             
NCE       2013R00581          5357942   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             22-JUL-2013*                             
NCE       2013R00581          5357943   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             23-SEP-2013*                             
NCE       2013R00582          5358651   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-JUL-2013  *                                                                                  *                                                                                                                   23-JUL-2013*                             23-JUL-2013*                             
NCE       2013R00582          5358652   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2013  *                                                                                  *                                                                                                                   23-JUL-2013*                             23-JUL-2013*                             
NCE       2013R00583          5358738   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-JUL-2013  *                                                                                  *                                                                                                                   23-JUL-2013*                             23-JUL-2013*                             
NCE       2013R00583          5358739   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2013  *                                                                                  *                                                                                                                   23-JUL-2013*                             29-OCT-2013*                             
NCE       2013R00584          5358836   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-JUL-2013  *                                                                                  *                                                                                                                   23-JUL-2013*                             23-JUL-2013*                             
NCE       2013R00584          5358837   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Woodland            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2013  *                                                                                  *                                                                                                                   23-JUL-2013*                             12-SEP-2013*                             
NCE       2013R00585          5358902   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-JUL-2013  *                                                                                  *                                                                                                                   23-JUL-2013*                             23-JUL-2013*                             
NCE       2013R00585          5358903   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27588               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUL-2013  *                                                                                  *                                                                                                                   23-JUL-2013*                             13-AUG-2014*                             
NCE       2013R00586          5359303   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2013  *                                                                                  *                                                                                                                   23-JUL-2013*                             23-JUL-2013*                             
NCE       2013R00586          5359304   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2013  *                                                                                  *                                                                                                                   23-JUL-2013*                             19-SEP-2013*                             
NCE       2013R00587          5361366   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             24-JUL-2013*                             
NCE       2013R00587          5361367   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             20-OCT-2014*                             
NCE       2013R00588          5364090   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             24-JUL-2013*                             
NCE       2013R00588          5364091   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             24-JUL-2013*                             
NCE       2013R00589          5364306   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             24-JUL-2013*                             
NCE       2013R00589          5364307   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             15-APR-2014*                             
NCE       2013R00590          5368934   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             26-JUL-2013*                             
NCE       2013R00590          5368935   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Honolulu            HI                    96825               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             14-NOV-2014*                             
NCE       2013R00591          5372741   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2013  *                                                                                  *                                                                                                                   29-JUL-2013*                             02-APR-2014*                             
NCE       2013R00591          5372854   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2013  *                                                                                  *                                                                                                                   29-JUL-2013*                             21-OCT-2013*                             
NCE       2013R00592          5377445   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCE       2013R00592          5377446   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             07-NOV-2013*                             
NCE       2013R00593          5378293   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCE       2013R00593          5378299   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCE       2013R00594          5378309   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCE       2013R00594          5378327   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCE       2013R00595          5381183   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2013  *                                                                                  *                                                                                                                   01-AUG-2013*                             01-AUG-2013*                             
NCE       2013R00595          5381186   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rome                NY                    13440               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2013  *                                                                                  *                                                                                                                   01-AUG-2013*                             01-AUG-2013*                             
NCE       2013R00595          5381204   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2013  *                                                                                  *                                                                                                                   01-AUG-2013*                             01-AUG-2013*                             
NCE       2013R00596          5381265   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2013  *                                                                                  *                                                                                                                   01-AUG-2013*                             01-AUG-2013*                             
NCE       2013R00596          5381268   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garner              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2013  *                                                                                  *                                                                                                                   01-AUG-2013*                             01-AUG-2013*                             
NCE       2013R00597          5381301   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              01-AUG-2013  *                                                                                  *                                                                                                                   01-AUG-2013*                             01-AUG-2013*                             
NCE       2013R00597          5381305   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2013  *                                                                                  *                                                                                                                   01-AUG-2013*                             01-AUG-2013*                             
NCE       2013R00597          5381313   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2013  *                                                                                  *                                                                                                                   01-AUG-2013*                             01-AUG-2013*                             
NCE       2013R00597          5381327   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2013  *                                                                                  *                                                                                                                   01-AUG-2013*                             01-AUG-2013*                             
NCE       2013R00597          5388215   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             05-AUG-2013*                             
NCE       2013R00599          5382773   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              01-AUG-2013  *                                                                                  *                                                                                                                   01-AUG-2013*                             26-MAR-2014*                             
NCE       2013R00599          5382777   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Freeport            NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2013  *                                                                                  *                                                                                                                   01-AUG-2013*                             05-MAR-2014*                             
NCE       2013R00599          5382789   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Freeport            NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2013  *                                                                                  *                                                                                                                   01-AUG-2013*                             05-MAR-2014*                             
NCE       2013R00599          5382795   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Freeport            NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2013  *                                                                                  *                                                                                                                   01-AUG-2013*                             05-MAR-2014*                             
NCE       2013R00599          5382804   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             West Hampstead      NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2013  *                                                                                  *                                                                                                                   01-AUG-2013*                             05-MAR-2014*                             
NCE       2013R00599          5798132   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCE       2013R00599          5798316   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCE       2013R00600          5386150   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2013  *                                                                                  *                                                                                                                   02-AUG-2013*                             02-AUG-2013*                             
NCE       2013R00600          5386152   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2013  *                                                                                  *                                                                                                                   02-AUG-2013*                             24-JAN-2014*                             
NCE       2013R00601          5386167   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2013  *                                                                                  *                                                                                                                   02-AUG-2013*                             02-AUG-2013*                             
NCE       2013R00601          5386172   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2013  *                                                                                  *                                                                                                                   02-AUG-2013*                             13-SEP-2013*                             
NCE       2013R00602          5386623   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             05-AUG-2013*                             
NCE       2013R00602          5386624   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Holly Springs       NC                    27540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             14-NOV-2014*                             
NCE       2013R00603          5387760   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             05-AUG-2013*                             
NCE       2013R00603          5387761   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             09-OCT-2014*                             
NCE       2013R00604          5387787   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             05-AUG-2013*                             
NCE       2013R00604          5387788   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             21-MAY-2019*                             
NCE       2013R00606          5390167   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCE       2013R00606          5390168   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             05-MAR-2014*                             
NCE       2013R00607          5391501   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCE       2013R00607          5391502   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dryden              VA                    24243               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             08-OCT-2014*                             
NCE       2013R00608          5393582   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             07-AUG-2013*                             
NCE       2013R00608          5393583   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             16-MAY-2014*                             
NCE       2013R00609          5393678   A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             07-AUG-2013*                             
NCE       2013R00609          5393679   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             07-AUG-2013*                             
NCE       2013R00609          5393680   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             07-AUG-2013*                             
NCE       2013R00610          5393818   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             07-AUG-2013*                             
NCE       2013R00610          5393819   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             09-MAY-2014*                             
NCE       2013R00610          5925139   PD *           *                   $170.00 turned over to the NC Dept. of Revenue 11/2013                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             05-MAY-2014*                             
NCE       2013R00611          5393906   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             07-AUG-2013*                             
NCE       2013R00611          5393907   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Patterson           NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             07-AUG-2013*                             
NCE       2013R00612          5394019   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             07-AUG-2013*                             
NCE       2013R00612          5394020   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elm City            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             27-SEP-2021*                             
NCE       2013R00612          5394022   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sharpsburg          NC                    27878               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             27-SEP-2021*                             
NCE       2013R00612          5394025   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sharpsburg          NC                    27878               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             27-SEP-2021*                             
NCE       2013R00612          5394026   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Nashville           NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             27-SEP-2021*                             
NCE       2013R00612          5394028   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             27-SEP-2021*                             
NCE       2013R00612          5394030   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             27-SEP-2021*                             
NCE       2013R00612          5394031   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sharpsburg          NC                    27878               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             27-SEP-2021*                             
NCE       2013R00613          5395166   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             07-AUG-2013*                             
NCE       2013R00613          5395167   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hertford            NC                    27944               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             12-MAY-2014*                             
NCE       2013R00614          5396168   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             07-AUG-2013*                             
NCE       2013R00614          5396169   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             06-NOV-2013*                             
NCE       2013R00614          5396170   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             06-NOV-2013*                             
NCE       2013R00615          5398272   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCE       2013R00615          5398273   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Havelock            NC                    28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             04-SEP-2014*                             
NCE       2013R00616          5398754   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCE       2013R00616          5398755   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCE       2013R00618          5400744   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2013  *                                                                                  *                                                                                                                   09-AUG-2013*                             09-AUG-2013*                             
NCE       2013R00618          5400745   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Suffolk             VASuffolk             23434               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2013  *                                                                                  *                                                                                                                   09-AUG-2013*                             13-JUN-2014*                             
NCE       2013R00618          6007301   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             13-JUN-2014*                             
NCE       2013R00619          5400873   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2013  *                                                                                  *                                                                                                                   09-AUG-2013*                             09-AUG-2013*                             
NCE       2013R00619          5400874   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2013  *                                                                                  *                                                                                                                   09-AUG-2013*                             02-JAN-2014*                             
NCE       2013R00619          5400875   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2013  *                                                                                  *                                                                                                                   09-AUG-2013*                             02-JAN-2014*                             
NCE       2013R00620          5401066   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pinetown            NC                    27865               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2013  *                                                                                  *                                                                                                                   09-AUG-2013*                             23-SEP-2014*                             
NCE       2013R00620          5401067   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bath                NC                    27808               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2013  *                                                                                  *                                                                                                                   09-AUG-2013*                             23-SEP-2014*                             
NCE       2013R00620          6320395   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2013R00621          5405123   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             13-AUG-2013*                             
NCE       2013R00621          5405124   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Aberdeen            NC                    28315               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             21-JAN-2014*                             
NCE       2013R00622          5405135   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             13-AUG-2013*                             
NCE       2013R00622          5405136   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             20-FEB-2014*                             
NCE       2013R00623          5405699   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             13-AUG-2013*                             
NCE       2013R00623          5405700   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             24-JAN-2014*                             
NCE       2013R00626          5408592   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             14-AUG-2013*                             
NCE       2013R00626          5408593   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             14-AUG-2013*                             
NCE       2013R00627          5409262   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28450               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             03-OCT-2014*                             
NCE       2013R00627          5409346   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             14-AUG-2013*                             
NCE       2013R00628          5410054   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             14-AUG-2013*                             
NCE       2013R00628          5410055   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Richlands           NC                    28574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             17-SEP-2014*                             
NCE       2013R00629          5410557   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             14-AUG-2013*                             
NCE       2013R00629          5410558   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             08-JUN-2020*                             
NCE       2013R00630          5411403   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             15-AUG-2013*                             
NCE       2013R00630          5411404   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             20-SEP-2013*                             
NCE       2013R00631          5411406   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             15-AUG-2013*                             
NCE       2013R00631          5411407   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             25-MAR-2022*                             
NCE       2013R00632          5411424   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             15-AUG-2013*                             
NCE       2013R00632          5411425   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ash                 NC                    28420               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             15-AUG-2013*                             
NCE       2013R00633          5411442   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             15-AUG-2013*                             
NCE       2013R00633          5411443   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             29-OCT-2014*                             
NCE       2013R00634          5411513   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             15-AUG-2013*                             
NCE       2013R00634          5411514   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Weldon              NC                    27890               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             12-SEP-2014*                             
NCE       2013R00635          5411551   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             15-AUG-2013*                             
NCE       2013R00635          5411552   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Columbia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             09-JUN-2014*                             
NCE       2013R00635          5411553   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             09-JUN-2014*                             
NCE       2013R00635          5411554   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Columbia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             09-JUN-2014*                             
NCE       2013R00636          5414405   BD *           *                   World Soccer Maniac, LLC                                                                  *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2013  *                                                                                  *                                                                                                                   16-AUG-2013*                             16-AUG-2013*                             
NCE       2013R00636          5414406   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2013  *                                                                                  *                                                                                                                   16-AUG-2013*                             10-APR-2014*                             
NCE       2013R00636          5414407   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2013  *                                                                                  *                                                                                                                   16-AUG-2013*                             16-AUG-2013*                             
NCE       2013R00637          5415088   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2013  *                                                                                  *                                                                                                                   16-AUG-2013*                             16-AUG-2013*                             
NCE       2013R00637          5415089   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newport             NC                    28570               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2013  *                                                                                  *                                                                                                                   16-AUG-2013*                             16-AUG-2013*                             
NCE       2013R00637          5415106   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newport             NC                    28570               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2013  *                                                                                  *                                                                                                                   16-AUG-2013*                             19-FEB-2014*                             
NCE       2013R00637          5415108   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Peletier            NC                    28584               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2013  *                                                                                  *                                                                                                                   16-AUG-2013*                             19-FEB-2014*                             
NCE       2013R00638          5415499   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2013  *                                                                                  *                                                                                                                   16-AUG-2013*                             16-AUG-2013*                             
NCE       2013R00638          5415501   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2013  *                                                                                  *                                                                                                                   16-AUG-2013*                             15-APR-2014*                             
NCE       2013R00640          13021177  PPR*           *                   $1,063,769.96 - Installment Payment                                                       *                             *   *     *                   FI           25-USM-000386      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                                                                      
NCE       2013R00640          5424028   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGTA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             21-AUG-2013*                             
NCE       2013R00640          5424038   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             19-JAN-2022*                             
NCE       2013R00640          5424039   BD *           *                   Riggs Brothers Farm                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             19-JAN-2022*                             
NCE       2013R00640          6386389   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2014  *                                                                                  *                                                                                                                   17-DEC-2014*                             19-JAN-2022*                             
NCE       2013R00640          8213175   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pink Hill           NC                    28572               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2017  *                                                                                  *                                                                                                                   28-JUL-2017*                             19-JAN-2022*                             
NCE       2013R00640          9443614   PPR*2          *                   AIG - $2,232,814.00 Money Judgment                                                        *                             *   *     *                   OT           21-AIG-000022      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2019  *                                                                                  *                                                                                                                   11-APR-2019*                             03-JUL-2025*                             
NCE       2013R00641          5425588   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             21-AUG-2013*                             
NCE       2013R00641          5425589   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             19-NOV-2019*                             
NCE       2013R00642          5428701   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013R00642          5428702   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wade                NC                    28395               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             13-OCT-2015*                             
NCE       2013R00642          6768555   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Colorado Springs    CO                    80917               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             13-OCT-2015*                             
NCE       2013R00643          5428739   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013R00643          5428740   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *          M*                                * US        *          *           *                                           *                             *                             *                             Bald Head Island    NC                    28461               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013R00644          5428923   A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013R00644          5428924   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013R00644          5428925   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013R00644          5428926   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013R00644          6198694   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             17-SEP-2014*                             
NCE       2013R00645          5430379   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-AUG-2013  *                                                                                  *                                                                                                                   23-AUG-2013*                             23-AUG-2013*                             
NCE       2013R00645          5430380   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2013  *                                                                                  *                                                                                                                   23-AUG-2013*                             08-APR-2014*                             
NCE       2013R00645          5430381   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2013  *                                                                                  *                                                                                                                   23-AUG-2013*                             06-OCT-2014*                             
NCE       2013R00646          5430387   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2013  *                                                                                  *                                                                                                                   23-AUG-2013*                             23-AUG-2013*                             
NCE       2013R00646          5430388   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2013  *                                                                                  *                                                                                                                   23-AUG-2013*                             23-AUG-2013*                             
NCE       2013R00646          5430389   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2013  *                                                                                  *                                                                                                                   23-AUG-2013*                             23-AUG-2013*                             
NCE       2013R00647          5430408   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2013  *                                                                                  *                                                                                                                   23-AUG-2013*                             23-AUG-2013*                             
NCE       2013R00647          5430409   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2013  *                                                                                  *                                                                                                                   23-AUG-2013*                             23-AUG-2013*                             
NCE       2013R00647          5430410   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2013  *                                                                                  *                                                                                                                   23-AUG-2013*                             23-AUG-2013*                             
NCE       2013R00648          5430568   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2013  *                                                                                  *                                                                                                                   23-AUG-2013*                             23-AUG-2013*                             
NCE       2013R00648          5430569   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2013  *                                                                                  *                                                                                                                   23-AUG-2013*                             16-OCT-2014*                             
NCE       2013R00649          5430583   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2013  *                                                                                  *                                                                                                                   23-AUG-2013*                             23-AUG-2013*                             
NCE       2013R00649          5430584   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2013  *                                                                                  *                                                                                                                   23-AUG-2013*                             23-AUG-2013*                             
NCE       2013R00649          5430585   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2013  *                                                                                  *                                                                                                                   23-AUG-2013*                             23-AUG-2013*                             
NCE       2013R00650          5430590   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-AUG-2013  *                                                                                  *                                                                                                                   23-AUG-2013*                             23-AUG-2013*                             
NCE       2013R00650          5430591   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2013  *                                                                                  *                                                                                                                   23-AUG-2013*                             01-DEC-2014*                             
NCE       2013R00650          5430592   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2013  *                                                                                  *                                                                                                                   23-AUG-2013*                             13-NOV-2014*                             
NCE       2013R00651          5430601   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2013  *                                                                                  *                                                                                                                   23-AUG-2013*                             23-AUG-2013*                             
NCE       2013R00651          5430602   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2013  *                                                                                  *                                                                                                                   23-AUG-2013*                             23-AUG-2013*                             
NCE       2013R00651          5430603   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2013  *                                                                                  *                                                                                                                   23-AUG-2013*                             23-AUG-2013*                             
NCE       2013R00654          5431810   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2013  *                                                                                  *                                                                                                                   23-AUG-2013*                             23-AUG-2013*                             
NCE       2013R00654          5431811   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2013  *                                                                                  *                                                                                                                   23-AUG-2013*                             03-JUN-2014*                             
NCE       2013R00655          5436477   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-AUG-2013  *                                                                                  *                                                                                                                   27-AUG-2013*                             27-AUG-2013*                             
NCE       2013R00655          5436478   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2013  *                                                                                  *                                                                                                                   27-AUG-2013*                             19-FEB-2014*                             
NCE       2013R00656          5436575   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-AUG-2013  *                                                                                  *                                                                                                                   27-AUG-2013*                             27-AUG-2013*                             
NCE       2013R00656          5436576   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2013  *                                                                                  *                                                                                                                   27-AUG-2013*                             04-JUN-2014*                             
NCE       2013R00657          5439774   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             28-AUG-2013*                             
NCE       2013R00657          5439783   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mt            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             12-NOV-2014*                             
NCE       2013R00658          5439830   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             28-AUG-2013*                             
NCE       2013R00658          5439831   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fuquay Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             03-APR-2014*                             
NCE       2013R00659          5442321   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             28-AUG-2013*                             
NCE       2013R00659          5442322   BD *           *                   Back End, Inc.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             30-SEP-2013*                             
NCE       2013R00660          5448532   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2013  *                                                                                  *                                                                                                                   31-AUG-2013*                             31-AUG-2013*                             
NCE       2013R00660          5448533   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2013  *                                                                                  *                                                                                                                   31-AUG-2013*                             31-AUG-2013*                             
NCE       2013R00660          5448534   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2013  *                                                                                  *                                                                                                                   31-AUG-2013*                             31-AUG-2013*                             
NCE       2013R00660          5448535   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2013  *                                                                                  *                                                                                                                   31-AUG-2013*                             31-AUG-2013*                             
NCE       2013R00661          5448771   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2013  *                                                                                  *                                                                                                                   03-SEP-2013*                             03-SEP-2013*                             
NCE       2013R00661          5448772   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-SEP-2013  *                                                                                  *                                                                                                                   03-SEP-2013*                             04-NOV-2013*                             
NCE       2013R00662          5449342   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-SEP-2013  *                                                                                  *                                                                                                                   03-SEP-2013*                             03-SEP-2013*                             
NCE       2013R00662          5449343   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2013  *                                                                                  *                                                                                                                   03-SEP-2013*                             01-MAY-2014*                             
NCE       2013R00662          5453823   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             01-MAY-2014*                             
NCE       2013R00662          5453828   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             07-APR-2014*                             
NCE       2013R00663          5449473   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2013  *                                                                                  *                                                                                                                   03-SEP-2013*                             03-SEP-2013*                             
NCE       2013R00663          5449478   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-SEP-2013  *                                                                                  *                                                                                                                   03-SEP-2013*                             03-SEP-2013*                             
NCE       2013R00664          5460159   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2013  *                                                                                  *                                                                                                                   09-SEP-2013*                             09-SEP-2013*                             
NCE       2013R00664          5460160   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2013  *                                                                                  *                                                                                                                   09-SEP-2013*                             15-SEP-2014*                             
NCE       2013R00666          5460427   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2013  *                                                                                  *                                                                                                                   09-SEP-2013*                             09-SEP-2013*                             
NCE       2013R00666          5460428   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2013  *                                                                                  *                                                                                                                   09-SEP-2013*                             01-JUL-2014*                             
NCE       2013R00667          5460802   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2013  *                                                                                  *                                                                                                                   09-SEP-2013*                             09-SEP-2013*                             
NCE       2013R00667          5460805   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2013  *                                                                                  *                                                                                                                   09-SEP-2013*                             09-OCT-2014*                             
NCE       2013R00668          5461103   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2013  *                                                                                  *                                                                                                                   09-SEP-2013*                             09-SEP-2013*                             
NCE       2013R00668          5461104   BPR*           *                   LaPotosina Grocery                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2013  *                                                                                  *                                                                                                                   09-SEP-2013*                             09-SEP-2013*                             
NCE       2013R00668          5461105   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2013  *                                                                                  *                                                                                                                   09-SEP-2013*                             20-JUN-2014*                             
NCE       2013R00669          5461106   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2013  *                                                                                  *                                                                                                                   09-SEP-2013*                             09-SEP-2013*                             
NCE       2013R00669          5461107   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2013  *                                                                                  *                                                                                                                   09-SEP-2013*                             09-SEP-2013*                             
NCE       2013R00670          5462043   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2013  *                                                                                  *                                                                                                                   09-SEP-2013*                             09-SEP-2013*                             
NCE       2013R00670          5462044   BPR*           *                   Hill Ridge Farms LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2013  *                                                                                  *                                                                                                                   09-SEP-2013*                             09-SEP-2013*                             
NCE       2013R00670          5462045   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2013  *                                                                                  *                                                                                                                   09-SEP-2013*                             20-JUN-2014*                             
NCE       2013R00671          5462466   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2013  *                                                                                  *                                                                                                                   09-SEP-2013*                             09-SEP-2013*                             
NCE       2013R00671          5462467   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2013  *                                                                                  *                                                                                                                   09-SEP-2013*                             09-SEP-2013*                             
NCE       2013R00672          5462958   AIN*           *                   *                                                           *                             *                             *   *     *                                               DESA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2013  *                                                                                  *                                                                                                                   09-SEP-2013*                             09-SEP-2013*                             
NCE       2013R00672          5462959   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2013  *                                                                                  *                                                                                                                   09-SEP-2013*                             05-MAR-2014*                             
NCE       2013R00673          5466715   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-SEP-2013  *                                                                                  *                                                                                                                   11-SEP-2013*                             11-SEP-2013*                             
NCE       2013R00673          5466716   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2013  *                                                                                  *                                                                                                                   11-SEP-2013*                             04-APR-2014*                             
NCE       2013R00674          5468069   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-SEP-2013  *                                                                                  *                                                                                                                   11-SEP-2013*                             11-SEP-2013*                             
NCE       2013R00674          5468070   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garden City         GA                    31408               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2013  *                                                                                  *                                                                                                                   11-SEP-2013*                             01-APR-2015*                             
NCE       2013R00674          5468071   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Savannah            GA                    314104              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2013  *                                                                                  *                                                                                                                   11-SEP-2013*                             01-APR-2015*                             
NCE       2013R00675          5472422   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover         28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2013  *                                                                                  *                                                                                                                   12-SEP-2013*                             13-NOV-2014*                             
NCE       2013R00675          5551666   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-OCT-2013  *                                                                                  *                                                                                                                   24-OCT-2013*                             24-OCT-2013*                             
NCE       2013R00676          5479852   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             17-SEP-2013*                             
NCE       2013R00676          5479853   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             15-JUL-2014*                             
NCE       2013R00677          5479910   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             17-SEP-2013*                             
NCE       2013R00677          5479911   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             15-JUL-2014*                             
NCE       2013R00678          5480629   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             17-SEP-2013*                             
NCE       2013R00678          5480630   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             09-APR-2014*                             
NCE       2013R00679          5480762   AIN*           *                   *                                                           *                             *                             *   *     *                                               EDIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             17-SEP-2013*                             
NCE       2013R00679          5480763   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dallas              TX                    75243               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             17-SEP-2013*                             
NCE       2013R00680          5480930   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             17-SEP-2013*                             
NCE       2013R00680          5480931   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             14-NOV-2014*                             
NCE       2013R00681          5482286   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCE       2013R00681          5482287   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCE       2013R00684          5483488   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCE       2013R00684          5483489   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Butner              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             19-FEB-2014*                             
NCE       2013R00685          5483980   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             09-OCT-2013*                             
NCE       2013R00685          5483981   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tualatin            OR                    97062               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             01-OCT-2014*                             
NCE       2013R00685          5487279   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             01-OCT-2014*                             
NCE       2013R00685          5487282   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             15-SEP-2014*                             
NCE       2013R00686          5486668   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             12-DEC-2013*                             
NCE       2013R00686          5486669   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             15-APR-2014*                             
NCE       2013R00687          5487201   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             19-SEP-2013*                             
NCE       2013R00687          5487202   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             03-JUN-2014*                             
NCE       2013R00688          5487434   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             19-SEP-2013*                             
NCE       2013R00688          5487435   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             29-MAY-2014*                             
NCE       2013R00688          5487450   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whitakers           NC                    27891               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             09-JUN-2014*                             
NCE       2013R00689          5488749   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             20-SEP-2013*                             
NCE       2013R00689          5488750   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Santa Barbara       CA                    93105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             04-MAR-2014*                             
NCE       2013R00690          5490315   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             20-SEP-2013*                             
NCE       2013R00690          5490316   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2013  *                                                                                  *                                                                                                                   20-SEP-2013*                             02-APR-2020*                             
NCE       2013R00691          5491596   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2013  *                                                                                  *                                                                                                                   23-SEP-2013*                             07-APR-2014*                             
NCE       2013R00691          5491597   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2013  *                                                                                  *                                                                                                                   23-SEP-2013*                             12-NOV-2014*                             
NCE       2013R00691          5491598   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2013  *                                                                                  *                                                                                                                   23-SEP-2013*                             14-NOV-2014*                             
NCE       2013R00692          5491593   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2013  *                                                                                  *                                                                                                                   23-SEP-2013*                             23-SEP-2013*                             
NCE       2013R00692          5491594   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fremont             NC                    27830               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2013  *                                                                                  *                                                                                                                   23-SEP-2013*                             02-APR-2014*                             
NCE       2013R00693          5493803   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2013  *                                                                                  *                                                                                                                   23-SEP-2013*                             23-SEP-2013*                             
NCE       2013R00693          5493805   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2013  *                                                                                  *                                                                                                                   23-SEP-2013*                             03-JUN-2014*                             
NCE       2013R00694          5493889   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2013  *                                                                                  *                                                                                                                   23-SEP-2013*                             23-SEP-2013*                             
NCE       2013R00694          5493890   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2013  *                                                                                  *                                                                                                                   23-SEP-2013*                             02-APR-2014*                             
NCE       2013R00695          5494029   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2013  *                                                                                  *                                                                                                                   23-SEP-2013*                             23-SEP-2013*                             
NCE       2013R00695          5494030   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2013  *                                                                                  *                                                                                                                   23-SEP-2013*                             16-APR-2014*                             
NCE       2013R00696          5496320   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             24-SEP-2013*                             
NCE       2013R00696          5496322   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             03-JUN-2014*                             
NCE       2013R00697          5496563   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             24-SEP-2013*                             
NCE       2013R00697          5496565   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             24-SEP-2013*                             
NCE       2013R00698          5499188   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-SEP-2013  *                                                                                  *                                                                                                                   25-SEP-2013*                             25-SEP-2013*                             
NCE       2013R00698          5499189   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2013  *                                                                                  *                                                                                                                   25-SEP-2013*                             14-NOV-2014*                             
NCE       2013R00699          5501845   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2013  *                                                                                  *                                                                                                                   26-SEP-2013*                             26-SEP-2013*                             
NCE       2013R00699          5501846   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2013  *                                                                                  *                                                                                                                   26-SEP-2013*                             06-NOV-2013*                             
NCE       2013R00700          5501994   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-SEP-2013  *                                                                                  *                                                                                                                   26-SEP-2013*                             26-SEP-2013*                             
NCE       2013R00700          5501995   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2013  *                                                                                  *                                                                                                                   26-SEP-2013*                             07-AUG-2014*                             
NCE       2013R00701          5507318   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCE       2013R00701          5507319   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             01-JUL-2014*                             
NCE       2013R00702          5507363   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCE       2013R00702          5507364   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rose Hill           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             09-JUN-2014*                             
NCE       2013R00703          5507895   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCE       2013R00703          5507896   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCE       2013R00704          5507943   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCE       2013R00704          5507945   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             11-MAR-2014*                             
NCE       2013R00705          5508000   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             24-FEB-2014*                             
NCE       2013R00705          5508001   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kenly               NC                    27542               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             24-SEP-2014*                             
NCE       2013R00706          5508062   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCE       2013R00706          5508063   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCE       2013R00707          5508365   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCE       2013R00707          5508366   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Havelock            NC                    28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             03-FEB-2014*                             
NCE       2013R00708          5508970   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCE       2013R00708          5508972   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             19-FEB-2014*                             
NCE       2013R00708          5508973   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             19-FEB-2014*                             
NCE       2013R00709          5509042   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCE       2013R00709          5509043   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             14-JUL-2014*                             
NCE       2013R00710          5509368   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCE       2013R00710          5509369   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCE       2013R00711          5509397   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCE       2013R00711          5509398   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             09-OCT-2014*                             
NCE       2013R00712          5509417   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             05-FEB-2014*                             
NCE       2013R00712          5509418   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             10-NOV-2014*                             
NCE       2013R00713          5509448   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCE       2013R00713          5509449   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Dallas              TX                    75251               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             29-AUG-2022*                             
NCE       2013R00714          5509490   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCE       2013R00714          5509492   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             15-OCT-2013*                             
NCE       2013R00715          5509638   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCE       2013R00715          5509639   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Arapahoe            NC                    28510               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCE       2013R00716          5511008   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-OCT-2013  *                                                                                  *                                                                                                                   01-OCT-2013*                             01-OCT-2013*                             
NCE       2013R00716          5511009   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2013  *                                                                                  *                                                                                                                   01-OCT-2013*                             13-AUG-2014*                             
NCE       2013R00717          5511080   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-OCT-2013  *                                                                                  *                                                                                                                   01-OCT-2013*                             01-OCT-2013*                             
NCE       2013R00717          5511081   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2013  *                                                                                  *                                                                                                                   01-OCT-2013*                             22-AUG-2014*                             
NCE       2013R00719          5512522   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              01-OCT-2013  *                                                                                  *                                                                                                                   01-OCT-2013*                             01-OCT-2013*                             
NCE       2013R00719          5512523   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2013  *                                                                                  *                                                                                                                   01-OCT-2013*                             04-NOV-2014*                             
NCE       2013R00720          5512711   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             09-APR-2014*                             
NCE       2013R00720          5512712   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             21-AUG-2014*                             
NCE       2013R00721          5512832   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             02-OCT-2013*                             
NCE       2013R00721          5512833   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             02-OCT-2013*                             
NCE       2013R00722          5512971   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             02-OCT-2013*                             
NCE       2013R00722          5512980   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             02-OCT-2013*                             
NCE       2013R00723          5513228   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             02-OCT-2013*                             
NCE       2013R00723          5513234   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             02-OCT-2013*                             
NCE       2013R00724          5513239   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             02-OCT-2013*                             
NCE       2013R00724          5513242   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             02-OCT-2013*                             
NCE       2013R00725          5513349   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             02-OCT-2013*                             
NCE       2013R00725          5513353   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             02-OCT-2013*                             
NCE       2013R00726          5513719   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             02-OCT-2013*                             
NCE       2013R00726          5513723   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             02-OCT-2013*                             
NCE       2013R00726          5513728   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maysville           NC                    28555               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             02-OCT-2013*                             
NCE       2013R00727          5513796   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             02-OCT-2013*                             
NCE       2013R00727          5513797   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntington Station  NY                    11746               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             25-SEP-2014*                             
NCE       2013R00727          5513802   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Huntington Station  NY                    11746               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             27-AUG-2014*                             
NCE       2013R00727          5513868   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Huntington Station  NY                    11746               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             27-AUG-2014*                             
NCE       2013R00728          5513816   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             02-OCT-2013*                             
NCE       2013R00728          5513817   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             28-JAN-2014*                             
NCE       2013R00729          5513832   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             02-OCT-2013*                             
NCE       2013R00729          5513833   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             02-OCT-2013*                             
NCE       2013R00729          6824613   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Bragg          NC                    28310               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2015  *                                                                                  *                                                                                                                   20-JUL-2015*                                                                      
NCE       2013R00729          6824614   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2015  *                                                                                  *                                                                                                                   20-JUL-2015*                                                                      
NCE       2013R00729          7344662   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NCCumberland          28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2016  *                                                                                  *                                                                                                                   06-APR-2016*                                                                      
NCE       2013R00730          5513885   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             02-OCT-2013*                             
NCE       2013R00730          5513888   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stella              NC                    28582               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             02-OCT-2013*                             
NCE       2013R00731          5513894   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             12-MAY-2014*                             
NCE       2013R00731          5513895   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Stoystown           PA                    15563               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             15-APR-2014*                             
NCE       2013R00732          5513900   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             02-OCT-2013*                             
NCE       2013R00732          5513901   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             11-MAR-2014*                             
NCE       2013R00733          5513906   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             02-OCT-2013*                             
NCE       2013R00733          5513907   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             15-APR-2014*                             
NCE       2013R00734          5513911   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             02-OCT-2013*                             
NCE       2013R00734          5513912   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             09-OCT-2014*                             
NCE       2013R00735          5513916   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             02-OCT-2013*                             
NCE       2013R00735          5513917   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             09-OCT-2014*                             
NCE       2013R00736          5513925   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             02-OCT-2013*                             
NCE       2013R00736          5513926   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             09-OCT-2014*                             
NCE       2013R00737          5513955   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             02-OCT-2013*                             
NCE       2013R00737          5513957   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             19-DEC-2014*                             
NCE       2013R00738          5513997   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             02-OCT-2013*                             
NCE       2013R00738          5513998   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             09-OCT-2014*                             
NCE       2013R00739          5514011   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             02-OCT-2013*                             
NCE       2013R00739          5514012   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2013  *                                                                                  *                                                                                                                   02-OCT-2013*                             03-OCT-2013*                             
NCE       2013R00740          5514346   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             03-OCT-2013*                             
NCE       2013R00740          5514347   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             11-MAR-2014*                             
NCE       2013R00741          5514552   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             03-OCT-2013*                             
NCE       2013R00741          5514554   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             03-JUN-2014*                             
NCE       2013R00743          5515394   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             03-OCT-2013*                             
NCE       2013R00743          5515395   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             14-NOV-2014*                             
NCE       2013R00744          5515414   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             03-OCT-2013*                             
NCE       2013R00744          5515415   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             14-NOV-2014*                             
NCE       2013R00745          5515689   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             03-OCT-2013*                             
NCE       2013R00745          5515690   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             09-JUL-2014*                             
NCE       2013R00746          5517359   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             31-OCT-2014*                             
NCE       2013R00746          5517360   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * SI        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             29-OCT-2014*                             
NCE       2013R00747          5517461   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             04-OCT-2013*                             
NCE       2013R00747          5517462   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Portsmouth          OH                    45662               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             17-JUL-2014*                             
NCE       2013R00748          5519882   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2013  *                                                                                  *                                                                                                                   07-OCT-2013*                             07-OCT-2013*                             
NCE       2013R00748          5519883   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2013  *                                                                                  *                                                                                                                   07-OCT-2013*                             07-OCT-2013*                             
NCE       2013R00749          5520151   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             08-OCT-2013*                             
NCE       2013R00749          5520152   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CO        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             14-OCT-2014*                             
NCE       2013R00750          5522338   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZFRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             09-OCT-2013*                             
NCE       2013R00750          5522339   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             09-OCT-2013*                             
NCE       2013R00751          5523422   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             09-OCT-2013*                             
NCE       2013R00751          5523423   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             09-OCT-2013*                             
NCE       2013R00752          5523459   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             09-OCT-2013*                             
NCE       2013R00752          5523460   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             17-DEC-2014*                             
NCE       2013R00753          5523495   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             09-OCT-2013*                             
NCE       2013R00753          5523496   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kenansville         NC                    28349               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             28-AUG-2014*                             
NCE       2013R00755          5524379   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2013  *                                                                                  *                                                                                                                   10-OCT-2013*                             10-OCT-2013*                             
NCE       2013R00755          5524380   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Selma               NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2013  *                                                                                  *                                                                                                                   10-OCT-2013*                             23-SEP-2015*                             
NCE       2013R00755          5524385   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2013  *                                                                                  *                                                                                                                   10-OCT-2013*                             10-OCT-2013*                             
NCE       2013R00755          6790866   BD *           *                   RGB, Inc., now known as Regional Amusements, Inc.                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                                                                      
NCE       2013R00756          5524418   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-OCT-2013  *                                                                                  *                                                                                                                   10-OCT-2013*                             10-OCT-2013*                             
NCE       2013R00756          5524419   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2013  *                                                                                  *                                                                                                                   10-OCT-2013*                             25-FEB-2021*                             
NCE       2013R00757          5524480   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-OCT-2013  *                                                                                  *                                                                                                                   10-OCT-2013*                             10-OCT-2013*                             
NCE       2013R00757          5524481   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2013  *                                                                                  *                                                                                                                   10-OCT-2013*                             23-JAN-2014*                             
NCE       2013R00758          5524525   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-OCT-2013  *                                                                                  *                                                                                                                   10-OCT-2013*                             10-OCT-2013*                             
NCE       2013R00758          5524526   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2013  *                                                                                  *                                                                                                                   10-OCT-2013*                             12-DEC-2013*                             
NCE       2013R00759          5524579   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2013  *                                                                                  *                                                                                                                   10-OCT-2013*                             10-OCT-2013*                             
NCE       2013R00759          5524580   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-2013  *                                                                                  *                                                                                                                   10-OCT-2013*                             19-NOV-2014*                             
NCE       2013R00760          5524886   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2013  *                                                                                  *                                                                                                                   10-OCT-2013*                             10-OCT-2013*                             
NCE       2013R00760          5524887   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * EG        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2013  *                                                                                  *                                                                                                                   10-OCT-2013*                             17-DEC-2013*                             
NCE       2013R00760          5524888   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * EG        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2013  *                                                                                  *                                                                                                                   10-OCT-2013*                             17-DEC-2013*                             
NCE       2013R00761          5525779   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2013  *                                                                                  *                                                                                                                   10-OCT-2013*                             10-OCT-2013*                             
NCE       2013R00761          5525788   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2013  *                                                                                  *                                                                                                                   10-OCT-2013*                             11-DEC-2014*                             
NCE       2013R00762          5526323   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCE       2013R00762          5526324   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             10-MAR-2015*                             
NCE       2013R00763          5527186   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             09-APR-2014*                             
NCE       2013R00763          5527187   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             DUnn                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             12-AUG-2014*                             
NCE       2013R00764          5528893   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             15-OCT-2013*                             
NCE       2013R00764          5528894   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             15-OCT-2013*                             
NCE       2013R00765          5530908   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-OCT-2013  *                                                                                  *                                                                                                                   16-OCT-2013*                             16-OCT-2013*                             
NCE       2013R00765          5530909   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2013  *                                                                                  *                                                                                                                   16-OCT-2013*                             04-NOV-2014*                             
NCE       2013R00765          5530910   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2013  *                                                                                  *                                                                                                                   16-OCT-2013*                             04-NOV-2014*                             
NCE       2013R00766          5530942   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-OCT-2013  *                                                                                  *                                                                                                                   16-OCT-2013*                             16-OCT-2013*                             
NCE       2013R00766          5530943   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2013  *                                                                                  *                                                                                                                   16-OCT-2013*                             13-JUN-2014*                             
NCE       2013R00767          5530971   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-OCT-2013  *                                                                                  *                                                                                                                   16-OCT-2013*                             16-OCT-2013*                             
NCE       2013R00767          5530972   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2013  *                                                                                  *                                                                                                                   16-OCT-2013*                             24-FEB-2014*                             
NCE       2013R00768          5535094   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2013  *                                                                                  *                                                                                                                   17-OCT-2013*                             20-AUG-2014*                             
NCE       2013R00768          5551713   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-OCT-2013  *                                                                                  *                                                                                                                   24-OCT-2013*                             24-OCT-2013*                             
NCE       2013R00769          5537724   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             18-OCT-2013*                             
NCE       2013R00769          5537725   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2013  *                                                                                  *                                                                                                                   18-OCT-2013*                             16-APR-2014*                             
NCE       2013R00770          5539926   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2013  *                                                                                  *                                                                                                                   21-OCT-2013*                             21-OCT-2013*                             
NCE       2013R00770          5539927   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2013  *                                                                                  *                                                                                                                   21-OCT-2013*                             21-OCT-2013*                             
NCE       2013R00771          5541042   AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2013  *                                                                                  *                                                                                                                   21-OCT-2013*                             21-OCT-2013*                             
NCE       2013R00771          5541043   BD *           *                   Alphin Brothers, Inc                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Dunn                NC                              *              *              *                  *                        *                             *                              21-OCT-2013  *                                                                                  *                                                                                                                   21-OCT-2013*                             17-DEC-2014*                             
NCE       2013R00772          5541121   AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2013  *                                                                                  *                                                                                                                   21-OCT-2013*                             21-OCT-2013*                             
NCE       2013R00772          5541133   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2013  *                                                                                  *                                                                                                                   21-OCT-2013*                             31-MAR-2015*                             
NCE       2013R00773          5543502   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCE       2013R00773          5543503   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             23-OCT-2013*                             
NCE       2013R00774          5543510   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCE       2013R00774          5543511   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             23-OCT-2013*                             
NCE       2013R00775          5543522   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCE       2013R00775          5543523   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             23-OCT-2013*                             
NCE       2013R00776          5543527   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCE       2013R00776          5543528   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             24-OCT-2013*                             
NCE       2013R00777          5543531   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCE       2013R00777          5543532   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             24-OCT-2013*                             
NCE       2013R00778          5543539   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCE       2013R00778          5543540   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             24-OCT-2013*                             
NCE       2013R00779          5543552   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCE       2013R00779          5543553   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             24-OCT-2013*                             
NCE       2013R00780          5543554   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCE       2013R00780          5543555   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             24-OCT-2013*                             
NCE       2013R00781          5543556   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCE       2013R00781          5543558   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             24-OCT-2013*                             
NCE       2013R00782          5543563   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCE       2013R00782          5543564   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             24-OCT-2013*                             
NCE       2013R00783          5543566   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCE       2013R00783          5543567   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             24-OCT-2013*                             
NCE       2013R00784          5544719   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCE       2013R00784          5544720   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             09-OCT-2014*                             
NCE       2013R00785          5544766   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             26-MAR-2014*                             
NCE       2013R00785          5544773   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lithonia            GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             08-DEC-2014*                             
NCE       2013R00785          5544782   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lithonia            GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             08-DEC-2014*                             
NCE       2013R00786          5547955   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2013  *                                                                                  *                                                                                                                   23-OCT-2013*                             23-OCT-2013*                             
NCE       2013R00786          5547956   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2013  *                                                                                  *                                                                                                                   23-OCT-2013*                             17-MAR-2014*                             
NCE       2013R00787          5551658   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-OCT-2013  *                                                                                  *                                                                                                                   24-OCT-2013*                             24-OCT-2013*                             
NCE       2013R00787          5551659   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Apex                NC                    27523               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2013  *                                                                                  *                                                                                                                   24-OCT-2013*                             24-OCT-2013*                             
NCE       2013R00788          5552389   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-OCT-2013  *                                                                                  *                                                                                                                   24-OCT-2013*                             24-OCT-2013*                             
NCE       2013R00788          5552390   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clinton             NC28328                                   *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2013  *                                                                                  *                                                                                                                   24-OCT-2013*                             21-AUG-2014*                             
NCE       2013R00789          5556380   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              25-OCT-2013  *                                                                                  *                                                                                                                   25-OCT-2013*                             25-OCT-2013*                             
NCE       2013R00789          5556382   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fairmont            NC                    28340               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2013  *                                                                                  *                                                                                                                   25-OCT-2013*                             21-OCT-2015*                             
NCE       2013R00790          5556625   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-OCT-2013  *                                                                                  *                                                                                                                   25-OCT-2013*                             25-OCT-2013*                             
NCE       2013R00790          5556626   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2013  *                                                                                  *                                                                                                                   25-OCT-2013*                             12-NOV-2014*                             
NCE       2013R00791          5557003   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2013  *                                                                                  *                                                                                                                   25-OCT-2013*                             01-MAY-2014*                             
NCE       2013R00791          5557004   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Norfolk             VA                    23504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2013  *                                                                                  *                                                                                                                   25-OCT-2013*                             06-AUG-2014*                             
NCE       2013R00792          5557095   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2013  *                                                                                  *                                                                                                                   25-OCT-2013*                             25-OCT-2013*                             
NCE       2013R00792          5557097   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2013  *                                                                                  *                                                                                                                   25-OCT-2013*                             14-APR-2014*                             
NCE       2013R00793          5557664   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2013  *                                                                                  *                                                                                                                   28-OCT-2013*                             28-OCT-2013*                             
NCE       2013R00793          5557665   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Butner              NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2013  *                                                                                  *                                                                                                                   28-OCT-2013*                             01-JUL-2014*                             
NCE       2013R00794          5557710   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2013  *                                                                                  *                                                                                                                   28-OCT-2013*                             28-OCT-2013*                             
NCE       2013R00794          5557711   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Butner              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2013  *                                                                                  *                                                                                                                   28-OCT-2013*                             12-MAR-2014*                             
NCE       2013R00795          5559411   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              28-OCT-2013  *                                                                                  *                                                                                                                   28-OCT-2013*                             28-OCT-2013*                             
NCE       2013R00795          5559414   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2013  *                                                                                  *                                                                                                                   28-OCT-2013*                             28-OCT-2013*                             
NCE       2013R00795          7172568   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                                                                      
NCE       2013R00796          5562268   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2013  *                                                                                  *                                                                                                                   29-OCT-2013*                             13-NOV-2018*                             
NCE       2013R00796          5562269   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27519               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2013  *                                                                                  *                                                                                                                   29-OCT-2013*                             04-MAR-2020*                             
NCE       2013R00796          9323240   PPR*           *                   $2,600,000.00 Money Judgment Paid in Full                                                 *                             *   *     *                   CA           19-CBP-000074      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             04-MAR-2020*                             
NCE       2013R00797          5562427   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-OCT-2013  *                                                                                  *                                                                                                                   29-OCT-2013*                             29-OCT-2013*                             
NCE       2013R00797          5562428   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2013  *                                                                                  *                                                                                                                   29-OCT-2013*                             29-OCT-2013*                             
NCE       2013R00798          5562923   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2013  *                                                                                  *                                                                                                                   29-OCT-2013*                             29-OCT-2013*                             
NCE       2013R00798          5562925   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2013  *                                                                                  *                                                                                                                   29-OCT-2013*                             29-OCT-2013*                             
NCE       2013R00798          5562926   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2013  *                                                                                  *                                                                                                                   29-OCT-2013*                             29-OCT-2013*                             
NCE       2013R00798          5562927   BD *           *                   Triangle Auto Imports Corp.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2013  *                                                                                  *                                                                                                                   29-OCT-2013*                             29-OCT-2013*                             
NCE       2013R00799          5564142   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              30-OCT-2013  *                                                                                  *                                                                                                                   30-OCT-2013*                             30-OCT-2013*                             
NCE       2013R00799          5564143   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Virginia Beach      VA                    23452               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2013  *                                                                                  *                                                                                                                   30-OCT-2013*                             18-AUG-2014*                             
NCE       2013R00800          5564317   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2013  *                                                                                  *                                                                                                                   30-OCT-2013*                             30-OCT-2013*                             
NCE       2013R00800          5564318   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    27560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2013  *                                                                                  *                                                                                                                   30-OCT-2013*                             09-JUL-2014*                             
NCE       2013R00801          5565462   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              30-OCT-2013  *                                                                                  *                                                                                                                   30-OCT-2013*                             30-OCT-2013*                             
NCE       2013R00801          5565464   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maiden              NC                    28650               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2013  *                                                                                  *                                                                                                                   30-OCT-2013*                             30-OCT-2013*                             
NCE       2013R00802          5566835   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              30-OCT-2013  *                                                                                  *                                                                                                                   30-OCT-2013*                             30-OCT-2013*                             
NCE       2013R00802          5566839   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shannon             NC                    28386               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2013  *                                                                                  *                                                                                                                   30-OCT-2013*                             10-FEB-2014*                             
NCE       2013R00802          5566840   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Shannon             NC                    28386               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2013  *                                                                                  *                                                                                                                   30-OCT-2013*                             10-FEB-2014*                             
NCE       2013R00803          5569575   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCE       2013R00803          5569577   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jarvisburg          NC                    27947               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             26-NOV-2014*                             
NCE       2013R00804          5576561   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCE       2013R00804          5576562   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             12-NOV-2014*                             
NCE       2013R00804          5576563   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-SEP-2014*                             
NCE       2013R00804          5576564   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-SEP-2014*                             
NCE       2013R00805          5576581   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCE       2013R00805          5576582   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             14-NOV-2014*                             
NCE       2013R00806          5576872   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             05-NOV-2013*                             
NCE       2013R00806          5576873   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             14-NOV-2014*                             
NCE       2013R00807          5579835   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             05-NOV-2013*                             
NCE       2013R00807          5579836   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waterbury           CT                    06704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             16-DEC-2014*                             
NCE       2013R00808          5580534   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             06-NOV-2013*                             
NCE       2013R00808          5580535   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Tabor City          NC                    28643               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             14-NOV-2014*                             
NCE       2013R00808          5580536   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             16-OCT-2014*                             
NCE       2013R00808          5580537   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             16-OCT-2014*                             
NCE       2013R00809          5580694   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             06-NOV-2013*                             
NCE       2013R00809          5580695   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NCNew Hanover         28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             12-NOV-2014*                             
NCE       2013R00810          5581025   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             06-NOV-2013*                             
NCE       2013R00810          5581115   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             04-OCT-2018*                             
NCE       2013R00810          5581116   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             04-OCT-2018*                             
NCE       2013R00810          5581117   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *           *                                * US        *          *           *                                           *                             *                             *                             Goldboro            NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             04-OCT-2018*                             
NCE       2013R00810          5581118   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKBR*          *           *                                * US        *          *           *                                           *                             *                             *                             Warsaw              NC                    28398               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             04-OCT-2018*                             
NCE       2013R00811          5581776   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             06-NOV-2013*                             
NCE       2013R00811          5581777   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             21-MAY-2014*                             
NCE       2013R00812          5584631   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             07-NOV-2013*                             
NCE       2013R00812          5584632   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Elm City            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             19-NOV-2013*                             
NCE       2013R00814          5585045   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             07-NOV-2013*                             
NCE       2013R00814          5585046   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             22-SEP-2014*                             
NCE       2013R00816          5587550   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2013  *                                                                                  *                                                                                                                   08-NOV-2013*                             08-NOV-2013*                             
NCE       2013R00816          5587588   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2013  *                                                                                  *                                                                                                                   08-NOV-2013*                             08-NOV-2013*                             
NCE       2013R00817          5588540   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              08-NOV-2013  *                                                                                  *                                                                                                                   08-NOV-2013*                             08-NOV-2013*                             
NCE       2013R00817          5588541   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Albertson           NCDuplin              28508               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2013  *                                                                                  *                                                                                                                   08-NOV-2013*                             08-NOV-2013*                             
NCE       2013R00819          5593339   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              13-NOV-2013  *                                                                                  *                                                                                                                   13-NOV-2013*                             13-NOV-2013*                             
NCE       2013R00819          5593340   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Coinjock            NC                    27923               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2013  *                                                                                  *                                                                                                                   13-NOV-2013*                             13-NOV-2013*                             
NCE       2013R00820          5597595   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             07-APR-2014*                             
NCE       2013R00820          5597596   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             01-JUL-2024*                             
NCE       2013R00821          5600186   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             15-NOV-2013*                             
NCE       2013R00821          5600187   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             07-JUL-2014*                             
NCE       2013R00822          5603552   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             18-NOV-2013*                             
NCE       2013R00822          5603553   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             08-DEC-2014*                             
NCE       2013R00822          5603554   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             08-DEC-2014*                             
NCE       2013R00822          5603555   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             08-DEC-2014*                             
NCE       2013R00823          5604139   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             18-NOV-2013*                             
NCE       2013R00823          5604141   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             15-APR-2014*                             
NCE       2013R00824          5604454   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             01-JUL-2014*                             
NCE       2013R00824          5604476   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             18-NOV-2013*                             
NCE       2013R00825          5605688   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             19-NOV-2013*                             
NCE       2013R00825          5605689   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             04-NOV-2014*                             
NCE       2013R00826          5606580   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             19-NOV-2013*                             
NCE       2013R00826          5606581   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             26-AUG-2014*                             
NCE       2013R00827          5611546   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCE       2013R00827          5611547   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morehead City       NC                    28557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             07-AUG-2014*                             
NCE       2013R00828          5612816   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCE       2013R00828          5612817   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             14-NOV-2014*                             
NCE       2013R00829          5612830   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCE       2013R00829          5612831   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Selma               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             04-APR-2014*                             
NCE       2013R00831          5615597   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             22-NOV-2013*                             
NCE       2013R00831          5615598   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             19-AUG-2014*                             
NCE       2013R00832          5615716   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             22-NOV-2013*                             
NCE       2013R00832          5615717   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             14-NOV-2014*                             
NCE       2013R00833          5615805   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             22-NOV-2013*                             
NCE       2013R00833          5615806   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             04-JUN-2014*                             
NCE       2013R00834          5615849   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             22-NOV-2013*                             
NCE       2013R00834          5615868   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             04-NOV-2014*                             
NCE       2013R00834          5615900   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             04-NOV-2014*                             
NCE       2013R00835          5615877   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             22-NOV-2013*                             
NCE       2013R00835          5615878   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             24-SEP-2014*                             
NCE       2013R00837          5616795   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              25-NOV-2013  *                                                                                  *                                                                                                                   25-NOV-2013*                             25-NOV-2013*                             
NCE       2013R00837          5616796   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2013  *                                                                                  *                                                                                                                   25-NOV-2013*                             16-APR-2014*                             
NCE       2013R00838          5617909   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-NOV-2013  *                                                                                  *                                                                                                                   25-NOV-2013*                             25-NOV-2013*                             
NCE       2013R00838          5617911   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garysburg           NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2013  *                                                                                  *                                                                                                                   25-NOV-2013*                             23-MAY-2022*                             
NCE       2013R00838          6654793   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rich Square         NC                    27869               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             23-MAY-2022*                             
NCE       2013R00838          6654794   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henrico             NC                    27842               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             23-MAY-2022*                             
NCE       2013R00838          6654795   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henrico             NC                    27842               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             23-MAY-2022*                             
NCE       2013R00838          6654796   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             23-MAY-2022*                             
NCE       2013R00838          6654797   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garysburg           NC                    27831               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             23-MAY-2022*                             
NCE       2013R00838          6654798   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pleasant Hill       NC                    27866               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             23-MAY-2022*                             
NCE       2013R00838          6654799   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gaston              NC                    27832               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             23-MAY-2022*                             
NCE       2013R00838          6654800   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Windsor             NC                    27983               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             23-MAY-2022*                             
NCE       2013R00838          6654801   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Murfreesboro        NC                    27855               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             23-MAY-2022*                             
NCE       2013R00838          6654802   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rich Square         NC                    27869               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             23-MAY-2022*                             
NCE       2013R00838          6654803   ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Akoskie             NC                    27910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             23-MAY-2022*                             
NCE       2013R00838          6654804   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Weldon              NC                    27890               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             23-MAY-2022*                             
NCE       2013R00838          6654805   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27878               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             23-MAY-2022*                             
NCE       2013R00838          6654806   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Garysburg           NC                    27869-2783          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             23-MAY-2022*                             
NCE       2013R00839          5621680   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCE       2013R00839          5621681   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Butner              NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             10-APR-2014*                             
NCE       2013R00840          5621805   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCE       2013R00840          5621806   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             05-SEP-2019*                             
NCE       2013R00841          5622111   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCE       2013R00841          5622116   A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCE       2013R00842          5628776   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sims                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2013  *                                                                                  *                                                                                                                   03-DEC-2013*                             03-DEC-2013*                             
NCE       2013R00842          5842305   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             26-MAR-2014*                             
NCE       2013R00843          5628945   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-DEC-2013  *                                                                                  *                                                                                                                   03-DEC-2013*                             03-DEC-2013*                             
NCE       2013R00843          5628946   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Linden              NJ                    07036               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2013  *                                                                                  *                                                                                                                   03-DEC-2013*                             17-SEP-2021*                             
NCE       2013R00844          5634929   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCE       2013R00844          5634930   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Angier              NC                    27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             17-APR-2014*                             
NCE       2013R00845          5634979   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCE       2013R00845          5634980   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             10-JUL-2014*                             
NCE       2013R00846          5635014   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCE       2013R00846          5635015   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             12-MAR-2015*                             
NCE       2013R00847          5635043   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCE       2013R00847          5635044   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             07-AUG-2014*                             
NCE       2013R00848          5641465   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             09-DEC-2013*                             
NCE       2013R00848          5641466   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             06-MAY-2014*                             
NCE       2013R00849          5641912   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             10-DEC-2013*                             
NCE       2013R00849          5641913   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             10-DEC-2013*                             
NCE       2013R00850          5642031   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             10-DEC-2013*                             
NCE       2013R00850          5642032   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             10-DEC-2013*                             
NCE       2013R00851          5644885   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00851          5644889   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00852          5644915   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00852          5644917   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             07-APR-2014*                             
NCE       2013R00853          5644945   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00853          5644946   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             07-APR-2014*                             
NCE       2013R00854          5644963   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00854          5644964   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             07-APR-2014*                             
NCE       2013R00855          5644976   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00855          5644977   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             07-APR-2014*                             
NCE       2013R00856          5645112   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00856          5645114   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             12-DEC-2014*                             
NCE       2013R00857          5645185   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00857          5645186   BD *           *                   LST Financial                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00857          5645187   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00858          5645257   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00858          5645259   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             04-NOV-2014*                             
NCE       2013R00859          5645253   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00859          5645260   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             07-APR-2014*                             
NCE       2013R00860          5645285   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00860          5645287   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             07-APR-2014*                             
NCE       2013R00861          5645301   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00861          5645302   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             07-APR-2014*                             
NCE       2013R00862          5645337   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00862          5645339   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             16-DEC-2013*                             
NCE       2013R00862          5645340   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             16-DEC-2013*                             
NCE       2013R00863          5645344   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             07-APR-2014*                             
NCE       2013R00863          5645542   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00864          5645364   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             07-APR-2014*                             
NCE       2013R00864          5645534   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00865          5645394   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             14-NOV-2014*                             
NCE       2013R00865          5645520   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00865          5939393   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             24-FEB-2023*                             
NCE       2013R00866          5645412   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             07-APR-2014*                             
NCE       2013R00866          5645491   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00867          5645578   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00867          5645580   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             30-SEP-2014*                             
NCE       2013R00868          5645594   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00868          5645597   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             30-SEP-2014*                             
NCE       2013R00869          5645610   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00869          5645612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             07-APR-2014*                             
NCE       2013R00870          5645626   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00870          5645627   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             30-SEP-2014*                             
NCE       2013R00871          5645637   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00871          5645640   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             30-SEP-2014*                             
NCE       2013R00872          5645694   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00872          5645697   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover         28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             12-NOV-2014*                             
NCE       2013R00873          5645687   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00873          5645693   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             07-APR-2014*                             
NCE       2013R00874          5645719   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00874          5645730   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             07-APR-2014*                             
NCE       2013R00875          5645756   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00875          5645760   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             07-APR-2014*                             
NCE       2013R00876          5645780   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00876          5645789   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             07-APR-2014*                             
NCE       2013R00877          5645810   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00877          5645812   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             07-APR-2014*                             
NCE       2013R00878          5645847   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00878          5645849   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             07-APR-2014*                             
NCE       2013R00879          5645865   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00879          5645868   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             07-APR-2014*                             
NCE       2013R00880          5645912   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00880          5645918   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             07-APR-2014*                             
NCE       2013R00881          5645952   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             21-JUL-2014*                             
NCE       2013R00881          5645953   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             21-JUL-2014*                             
NCE       2013R00881          5646186   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00881          5932567   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             21-JUL-2014*                             
NCE       2013R00882          5645947   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00882          5645948   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             30-SEP-2014*                             
NCE       2013R00883          5645979   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00883          5645983   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             07-APR-2014*                             
NCE       2013R00884          5645993   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00884          5645994   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             30-SEP-2014*                             
NCE       2013R00885          5646005   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00885          5646007   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             30-SEP-2014*                             
NCE       2013R00886          5646014   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00886          5646015   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             30-SEP-2014*                             
NCE       2013R00887          5646024   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00887          5646027   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             30-SEP-2014*                             
NCE       2013R00888          5646033   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00888          5646034   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             08-APR-2014*                             
NCE       2013R00889          5646039   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00889          5646042   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             07-APR-2014*                             
NCE       2013R00890          5646046   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00890          5646047   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             07-APR-2014*                             
NCE       2013R00891          5646052   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00891          5646053   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             30-SEP-2014*                             
NCE       2013R00892          5646065   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00892          5646067   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             07-APR-2014*                             
NCE       2013R00893          5646070   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00893          5646071   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             07-APR-2014*                             
NCE       2013R00894          5646080   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00894          5646081   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             30-SEP-2014*                             
NCE       2013R00895          5646084   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00895          5646086   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             07-APR-2014*                             
NCE       2013R00896          5646102   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00896          5646104   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             07-APR-2014*                             
NCE       2013R00897          5646107   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00897          5646111   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             07-APR-2014*                             
NCE       2013R00898          5646118   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00898          5646121   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             07-APR-2014*                             
NCE       2013R00899          5646152   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00899          5646153   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             07-APR-2014*                             
NCE       2013R00900          5646161   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00900          5646163   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             07-APR-2014*                             
NCE       2013R00901          5646173   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00901          5646174   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             08-APR-2014*                             
NCE       2013R00902          5646176   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00902          5646177   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             08-APR-2014*                             
NCE       2013R00903          5647197   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013R00903          5647198   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-MAR-2014*                             
NCE       2013R00904          5647573   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2013  *                                                                                  *                                                                                                                   12-DEC-2013*                             12-DEC-2013*                             
NCE       2013R00904          5647574   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2013  *                                                                                  *                                                                                                                   12-DEC-2013*                             12-DEC-2013*                             
NCE       2013R00905          5650475   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-DEC-2013  *                                                                                  *                                                                                                                   13-DEC-2013*                             13-DEC-2013*                             
NCE       2013R00905          5650476   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2013  *                                                                                  *                                                                                                                   13-DEC-2013*                             01-OCT-2014*                             
NCE       2013R00906          5650693   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2013  *                                                                                  *                                                                                                                   13-DEC-2013*                             13-DEC-2013*                             
NCE       2013R00906          5650694   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2013  *                                                                                  *                                                                                                                   13-DEC-2013*                             20-AUG-2014*                             
NCE       2013R00907          5651407   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-DEC-2013  *                                                                                  *                                                                                                                   13-DEC-2013*                             13-DEC-2013*                             
NCE       2013R00907          5651408   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2013  *                                                                                  *                                                                                                                   13-DEC-2013*                             01-JUL-2014*                             
NCE       2013R00908          5652912   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             16-DEC-2013*                             
NCE       2013R00908          5652913   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             16-DEC-2013*                             
NCE       2013R00910          5655274   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              17-DEC-2013  *                                                                                  *                                                                                                                   17-DEC-2013*                             17-DEC-2013*                             
NCE       2013R00910          5655275   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NCCraven              28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2013  *                                                                                  *                                                                                                                   17-DEC-2013*                             06-JAN-2015*                             
NCE       2013R00910          5655276   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Vanceboro           NC                    28556               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2013  *                                                                                  *                                                                                                                   17-DEC-2013*                             13-FEB-2015*                             
NCE       2013R00910          5957543   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oriental            NCPamlico             28571               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             13-FEB-2015*                             
NCE       2013R00911          5656398   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2013  *                                                                                  *                                                                                                                   17-DEC-2013*                             25-MAR-2014*                             
NCE       2013R00911          5656401   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2013  *                                                                                  *                                                                                                                   17-DEC-2013*                             25-SEP-2014*                             
NCE       2013R00911          5656405   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2013  *                                                                                  *                                                                                                                   17-DEC-2013*                             29-OCT-2014*                             
NCE       2013R00911          5656424   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2013  *                                                                                  *                                                                                                                   17-DEC-2013*                             25-SEP-2014*                             
NCE       2013R00911          5656437   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2013  *                                                                                  *                                                                                                                   17-DEC-2013*                             29-OCT-2014*                             
NCE       2013R00911          5656516   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2013  *                                                                                  *                                                                                                                   17-DEC-2013*                             13-MAR-2014*                             
NCE       2013R00913          5657282   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              17-DEC-2013  *                                                                                  *                                                                                                                   17-DEC-2013*                             17-DEC-2013*                             
NCE       2013R00913          5657283   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           SC                    29073               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2013  *                                                                                  *                                                                                                                   17-DEC-2013*                             17-DEC-2013*                             
NCE       2013R00913          6711564   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCE       2013R00913          6816117   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2015  *                                                                                  *                                                                                                                   15-JUL-2015*                                                                      
NCE       2013R00913          7078871   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                                                                      
NCE       2013R00913          7078872   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                                                                      
NCE       2013R00914          5657361   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2013  *                                                                                  *                                                                                                                   17-DEC-2013*                             17-DEC-2013*                             
NCE       2013R00914          5657362   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2013  *                                                                                  *                                                                                                                   17-DEC-2013*                             13-NOV-2014*                             
NCE       2013R00914          5657363   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2013  *                                                                                  *                                                                                                                   17-DEC-2013*                             13-NOV-2014*                             
NCE       2013R00914          5657364   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2013  *                                                                                  *                                                                                                                   17-DEC-2013*                             13-NOV-2014*                             
NCE       2013R00915          5657918   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             18-DEC-2013*                             
NCE       2013R00915          5657920   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             18-DEC-2013*                             
NCE       2013R00915          5657921   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             18-DEC-2013*                             
NCE       2013R00915          5657922   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             18-DEC-2013*                             
NCE       2013R00915          5657924   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             18-DEC-2013*                             
NCE       2013R00916          5658554   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             18-DEC-2013*                             
NCE       2013R00916          5658555   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             09-OCT-2014*                             
NCE       2013R00917          5658615   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             18-DEC-2013*                             
NCE       2013R00917          5658616   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           SC                    29072               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             30-SEP-2014*                             
NCE       2013R00918          5659563   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             18-DEC-2013*                             
NCE       2013R00918          5659564   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             02-DEC-2014*                             
NCE       2013R00919          5659580   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             18-DEC-2013*                             
NCE       2013R00919          5659581   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fremont             NC                    27830               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             14-OCT-2014*                             
NCE       2013R00920          5659641   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             18-DEC-2013*                             
NCE       2013R00920          5659642   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             19-MAR-2015*                             
NCE       2013R00920          5659644   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             19-MAR-2015*                             
NCE       2013R00920          5659645   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             19-MAR-2015*                             
NCE       2013R00921          5660181   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             18-DEC-2013*                             
NCE       2013R00921          5660182   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pink Hill           NC                    28572               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             18-DEC-2013*                             
NCE       2013R00921          5660183   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             South Pink Hill     NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             18-DEC-2013*                             
NCE       2013R00921          5660184   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pink Hill           NC                    28572               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             11-MAY-2020*                             
NCE       2013R00922          5661186   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             12-MAY-2014*                             
NCE       2013R00922          5661187   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             14-NOV-2014*                             
NCE       2013R00923          5661663   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             19-DEC-2013*                             
NCE       2013R00923          5661664   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             01-OCT-2014*                             
NCE       2013R00923          5661665   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             01-OCT-2014*                             
NCE       2013R00924          5663544   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             20-DEC-2013*                             
NCE       2013R00924          5663545   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             16-SEP-2019*                             
NCE       2013R00925          5664063   A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             20-DEC-2013*                             
NCE       2013R00925          5664064   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             20-JUN-2014*                             
NCE       2013R00925          5664065   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             20-JUN-2014*                             
NCE       2013R00925          5664068   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             20-DEC-2013*                             
NCE       2013R00925          5664069   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             20-DEC-2013*                             
NCE       2013R00925          5664153   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             20-DEC-2013*                             
NCE       2013R00926          5664098   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             20-DEC-2013*                             
NCE       2013R00926          5664099   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Havelock            NC                    28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             20-DEC-2013*                             
NCE       2013R00927          5664662   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             20-DEC-2013*                             
NCE       2013R00927          5664663   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             24-AUG-2015*                             
NCE       2013R00927          6041902   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morrison            TN                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2014  *                                                                                  *                                                                                                                   01-JUL-2014*                             24-AUG-2015*                             
NCE       2013R00928          5665723   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2013  *                                                                                  *                                                                                                                   23-DEC-2013*                             23-DEC-2013*                             
NCE       2013R00928          5665724   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Grifton             NC                    28530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2013  *                                                                                  *                                                                                                                   23-DEC-2013*                             24-FEB-2015*                             
NCE       2013R00929          5673991   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013R00929          5673992   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             12-AUG-2014*                             
NCE       2013R00930          5674353   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013R00930          5674354   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Apex                NC                    27502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             15-JAN-2014*                             
NCE       2013R00931          5675929   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2013  *                                                                                  *                                                                                                                   31-DEC-2013*                             31-DEC-2013*                             
NCE       2013R00931          5675930   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabethtown       NC                    28337               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2013  *                                                                                  *                                                                                                                   31-DEC-2013*                             10-SEP-2014*                             
NCE       2013R00931          5675942   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabethtown       NC                    28337               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2013  *                                                                                  *                                                                                                                   31-DEC-2013*                             17-NOV-2014*                             
NCE       2013R00931          5675943   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2013  *                                                                                  *                                                                                                                   31-DEC-2013*                             05-JUN-2014*                             
NCE       2013R00931          5675944   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2013  *                                                                                  *                                                                                                                   31-DEC-2013*                             05-JUN-2014*                             
NCE       2013R00931          5675946   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2013  *                                                                                  *                                                                                                                   31-DEC-2013*                             05-JUN-2014*                             
NCE       2013R00931          5676034   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2013  *                                                                                  *                                                                                                                   31-DEC-2013*                             05-JUN-2014*                             
NCE       2013R00931          5676063   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2013  *                                                                                  *                                                                                                                   31-DEC-2013*                             05-JUN-2014*                             
NCE       2013R00931          5676065   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2013  *                                                                                  *                                                                                                                   31-DEC-2013*                             05-JUN-2014*                             
NCE       2013R00931          5676066   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2013  *                                                                                  *                                                                                                                   31-DEC-2013*                             05-JUN-2014*                             
NCE       2013R00931          5676068   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2013  *                                                                                  *                                                                                                                   31-DEC-2013*                             09-OCT-2014*                             
NCE       2013R00931          5676070   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2013  *                                                                                  *                                                                                                                   31-DEC-2013*                             31-DEC-2013*                             
NCE       2013R00931          5676071   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2013  *                                                                                  *                                                                                                                   31-DEC-2013*                             05-JUN-2014*                             
NCE       2013R00931          5676073   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2013  *                                                                                  *                                                                                                                   31-DEC-2013*                             05-JUN-2014*                             
NCE       2013R00931          5676074   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2013  *                                                                                  *                                                                                                                   31-DEC-2013*                             05-JUN-2014*                             
NCE       2013R00931          5676076   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2013  *                                                                                  *                                                                                                                   31-DEC-2013*                             05-JUN-2014*                             
NCE       2013R00931          5676077   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabethtown       NC                    28337               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2013  *                                                                                  *                                                                                                                   31-DEC-2013*                             18-AUG-2014*                             
NCE       2013V00001          4902489   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             02-JAN-2013*                             
NCE       2013V00001          4902490   IP *           *                   Black                                                       John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             02-JAN-2013*                             
NCE       2013V00002          4902885   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             02-JAN-2013*                             
NCE       2013V00002          4902886   PD *           *                   $10,750.00 in US currency                                                                 *                             *   *     *                                13-DEA-573658      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             02-JAN-2013*                             
NCE       2013V00002          4902887   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             02-JAN-2013*                             
NCE       2013V00003          4902992   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             02-JAN-2013*                             
NCE       2013V00003          4902993   PD *           *                   Martinez Personal Property                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             02-JAN-2013*                             
NCE       2013V00003          4902994   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             02-JAN-2013*                             
NCE       2013V00003          4902995   PD *           *                   six rounds of .45 caliber ammo                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             02-JAN-2013*                             
NCE       2013V00003          4902996   PD *           *                   one m45 magazine                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             02-JAN-2013*                             
NCE       2013V00004          4903115   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             02-JAN-2013*                             
NCE       2013V00004          4903116   PD *           *                   Ryan personal property                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             02-JAN-2013*                             
NCE       2013V00004          4903117   PD *           *                   Andrus personal property                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             02-JAN-2013*                             
NCE       2013V00004          4903118   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             02-JAN-2013*                             
NCE       2013V00004          4903119   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             02-JAN-2013*                             
NCE       2013V00004          4929066   PD *           *                   922g - firearms and ammo                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCE       2013V00005          4904011   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             02-JAN-2013*                             
NCE       2013V00005          4904012   PD *           *                   302 East Caswell Street, Kinston, nc                                                      *                             *   *     *                                13-ATF-024479      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             05-JUN-2014*                             
NCE       2013V00005          4904013   PD *           *                   East Caswell Street                                                                       *                             *   *     *                                13-ATF-024479      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             05-JUN-2014*                             
NCE       2013V00005          4904014   PD *           *                   Caswell Street, Kinston, NC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             24-MAY-2013*                             
NCE       2013V00005          4904015   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             02-JAN-2013*                             
NCE       2013V00005          4904016   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2013  *                                                                                  *                                                                                                                   02-JAN-2013*                             02-JAN-2013*                             
NCE       2013V00006          4905294   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2013  *                                                                                  *                                                                                                                   03-JAN-2013*                             03-JAN-2013*                             
NCE       2013V00006          4905295   IP *           *                   Ellerby                                                     Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2013  *                                                                                  *                                                                                                                   03-JAN-2013*                             03-JAN-2013*                             
NCE       2013V00007          4907260   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2013  *                                                                                  *                                                                                                                   03-JAN-2013*                             03-JAN-2013*                             
NCE       2013V00007          4907261   ID *           *                   Wellman                                                     Freida Peele                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2013  *                                                                                  *                                                                                                                   03-JAN-2013*                             03-JAN-2013*                             
NCE       2013V00008          4907611   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2013  *                                                                                  *                                                                                                                   03-JAN-2013*                             03-JAN-2013*                             
NCE       2013V00008          4907612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2013  *                                                                                  *                                                                                                                   03-JAN-2013*                             03-JAN-2013*                             
NCE       2013V00008          4907613   BD *           *                   Eastern Research Group, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2013  *                                                                                  *                                                                                                                   03-JAN-2013*                             03-JAN-2013*                             
NCE       2013V00009          4907743   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2013  *                                                                                  *                                                                                                                   03-JAN-2013*                             03-JAN-2013*                             
NCE       2013V00009          4907744   IP *           *                   Duggins                                                     Corey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2013  *                                                                                  *                                                                                                                   03-JAN-2013*                             03-JAN-2013*                             
NCE       2013V00010          4908351   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCE       2013V00010          4908353   ID *           *                   Beasley                                                     Earl Ronald                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCE       2013V00011          4908593   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCE       2013V00011          4908594   ID *           *                   Leonard                                                     Joestein                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCE       2013V00012          4909759   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCE       2013V00012          4909760   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCE       2013V00013          4909783   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCE       2013V00013          4909784   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCE       2013V00014          4909901   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCE       2013V00014          4909902   IP *           *                   Brown                                                       Cornell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCE       2013V00015          4909912   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCE       2013V00015          4909913   PD *           *                   $1,662.00 in U. S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCE       2013V00015          4909914   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCE       2013V00015          4909915   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2013  *                                                                                  *                                                                                                                   04-JAN-2013*                             04-JAN-2013*                             
NCE       2013V00015          5008057   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCE       2013V00016          4912548   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             07-JAN-2013*                             
NCE       2013V00016          4912549   IP *           *                   Hamilton                                                    Brad                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             07-JAN-2013*                             
NCE       2013V00017          4913317   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             07-JAN-2013*                             
NCE       2013V00017          4913318   IP *           *                   Umphreyville                                                Kevin C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             07-JAN-2013*                             
NCE       2013V00018          4913514   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             07-JAN-2013*                             
NCE       2013V00018          4913516   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             07-JAN-2013*                             
NCE       2013V00018          4913518   PD *           *                   $551,136.00 in US Currency                                                                *                             *   *     *                                13-ATF-000025      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             17-JUN-2014*                             
NCE       2013V00018          6013330   PD *           *                   2004 prosche cayenne, et al.                                                              *                             *   *     *                                12-IRS-002236      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCE       2013V00018          6833674   PD *           *                   1998 Jaguar XJ-8                                                                          *                             *   *     *                                13-IRS-000752      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCE       2013V00018          6833696   PD *           *                   2004 Ford F-150                                                                           *                             *   *     *                                13-IRS-000753      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCE       2013V00019          4913470   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             07-JAN-2013*                             
NCE       2013V00019          4913471   IP *           *                   Marquez                                                     Rodolfo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             07-JAN-2013*                             
NCE       2013V00020          4913513   A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             07-JAN-2013*                             
NCE       2013V00020          4913515   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             07-JAN-2013*                             
NCE       2013V00020          4913517   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             19-MAR-2014*                             
NCE       2013V00021          4913510   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             07-JAN-2013*                             
NCE       2013V00021          4913511   IP *           *                   Faulk                                                       Caren                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             07-JAN-2013*                             
NCE       2013V00022          4913563   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             07-JAN-2013*                             
NCE       2013V00022          4913564   IP *           *                   Wiggins                                                     Debra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             07-JAN-2013*                             
NCE       2013V00023          4913594   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             07-JAN-2013*                             
NCE       2013V00023          4913595   IP *           *                   Carr                                                        Tiwilla                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             07-JAN-2013*                             
NCE       2013V00024          4913627   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             07-JAN-2013*                             
NCE       2013V00024          4913628   IP *           *                   Jenkins                                                     Ethel Marie                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             07-JAN-2013*                             
NCE       2013V00025          4913646   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             07-JAN-2013*                             
NCE       2013V00025          4913647   IP *           *                   Long                                                        Lloyd Anthony                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             07-JAN-2013*                             
NCE       2013V00026          4913686   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             07-JAN-2013*                             
NCE       2013V00026          4913687   IP *           *                   Osborne                                                     Willie J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             07-JAN-2013*                             
NCE       2013V00027          4913707   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             07-JAN-2013*                             
NCE       2013V00027          4913708   ID *           *                   West                                                        Shavonia M.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             07-JAN-2013*                             
NCE       2013V00028          4913935   ID *           *                   Bessent                                                     Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2013  *                                                                                  *                                                                                                                   07-JAN-2013*                             07-JAN-2013*                             
NCE       2013V00028          4916995   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCE       2013V00029          4916712   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCE       2013V00029          4916713   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCE       2013V00030          4916824   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCE       2013V00030          4916825   IP *           *                   Humphrey                                                    Antoine L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2013  *                                                                                  *                                                                                                                   08-JAN-2013*                             08-JAN-2013*                             
NCE       2013V00031          4917993   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCE       2013V00031          4917994   IP *           *                   Artis                                                       Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCE       2013V00032          4918232   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCE       2013V00032          4918233   IP *           *                   Hughes                                                      Melanie Elaine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCE       2013V00033          4918562   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCE       2013V00033          4918563   IP *           *                   Riddick                                                     Angela M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCE       2013V00034          4918868   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCE       2013V00034          4918870   IP *           *                   Yellowhair                                                  Isiah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCE       2013V00035          4918979   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCE       2013V00035          4918980   IP *           *                   Floyd                                                       Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCE       2013V00036          4919023   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCE       2013V00036          4919024   IP *           *                   Anderson                                                    Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCE       2013V00037          4919069   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCE       2013V00037          4919070   IP *           *                   Yazzie                                                      Donovan                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCE       2013V00038          4920745   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCE       2013V00038          4920746   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2013  *                                                                                  *                                                                                                                   09-JAN-2013*                             09-JAN-2013*                             
NCE       2013V00039          4921597   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCE       2013V00039          4921598   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCE       2013V00040          4921927   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCE       2013V00040          4921928   IP *           *                   Solano-Moreta                                               Jorge                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCE       2013V00041          4922076   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCE       2013V00041          4922077   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             10-JAN-2013*                             
NCE       2013V00041          4922078   PD *           *                   JGMT -$135,395                                                                            *                             *   *     *                                13-IRS-001852      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2013  *                                                                                  *                                                                                                                   10-JAN-2013*                             20-NOV-2014*                             
NCE       2013V00042          4924908   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCE       2013V00042          4924909   IP *           *                   Warford                                                     Matthew                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCE       2013V00043          4925509   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCE       2013V00043          4925510   IP *           *                   McMorrow                                                    Patrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCE       2013V00044          4926123   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCE       2013V00044          4926124   ID *           *                   Beasley                                                     Earl Ronald                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCE       2013V00045          4926137   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCE       2013V00045          4926138   ID *           *                   Beasley                                                     Earl Ronald                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCE       2013V00046          4926916   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCE       2013V00046          4926917   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2013  *                                                                                  *                                                                                                                   11-JAN-2013*                             11-JAN-2013*                             
NCE       2013V00047          4930539   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCE       2013V00047          4930540   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2013  *                                                                                  *                                                                                                                   14-JAN-2013*                             14-JAN-2013*                             
NCE       2013V00048          4931726   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCE       2013V00048          4931727   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCE       2013V00048          4931729   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCE       2013V00049          4932897   IP *           *                   Bell                                                        Joy C.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCE       2013V00049          4932902   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCE       2013V00050          4933454   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCE       2013V00050          4933455   IP *           *                   Baker                                                       Silas                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCE       2013V00051          4933693   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCE       2013V00051          4933695   IP *           *                   Washington                                                  Carey Devon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCE       2013V00052          4933714   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCE       2013V00052          4933715   IP *           *                   Wright                                                      Hassanh Bey                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCE       2013V00053          4933739   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCE       2013V00053          4933741   IP *           *                   Foster, Jr.                                                 Silas                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCE       2013V00054          4933755   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCE       2013V00054          4933756   IP *           *                   Gurly                                                       Gregory Arnel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2013  *                                                                                  *                                                                                                                   15-JAN-2013*                             15-JAN-2013*                             
NCE       2013V00055          4934785   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             16-JAN-2013*                             
NCE       2013V00055          4934786   IP *           *                   Atkinson                                                    Justin Javon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             16-JAN-2013*                             
NCE       2013V00056          4936635   ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             16-JAN-2013*                             
NCE       2013V00056          4936636   BOT*           *                   Frazee Carpet and Interiors, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             16-JAN-2013*                             
NCE       2013V00057          4936716   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             16-JAN-2013*                             
NCE       2013V00057          4936717   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             16-JAN-2013*                             
NCE       2013V00058          4936854   ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             16-JAN-2013*                             
NCE       2013V00058          4936855   BOT*           *                   Oldcastle APG South, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             16-JAN-2013*                             
NCE       2013V00059          4936880   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             16-JAN-2013*                             
NCE       2013V00059          4936882   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             16-JAN-2013*                             
NCE       2013V00060          4937093   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             16-JAN-2013*                             
NCE       2013V00060          4937094   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2013  *                                                                                  *                                                                                                                   16-JAN-2013*                             16-JAN-2013*                             
NCE       2013V00061          4938602   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCE       2013V00061          4938603   IP *           *                   Ballard                                                     Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCE       2013V00062          4938659   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCE       2013V00062          4938660   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCE       2013V00063          4938671   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCE       2013V00063          4938672   ID *           *                   Williams                                                    William E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCE       2013V00064          4938690   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCE       2013V00064          4938691   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCE       2013V00065          4938721   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCE       2013V00065          4938722   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCE       2013V00066          4938756   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCE       2013V00066          4938757   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCE       2013V00067          4938792   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCE       2013V00067          4938793   ID *           *                   Abbott                                                      Jack                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCE       2013V00068          4939528   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCE       2013V00068          4939529   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2013  *                                                                                  *                                                                                                                   17-JAN-2013*                             17-JAN-2013*                             
NCE       2013V00069          4941053   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2013  *                                                                                  *                                                                                                                   18-JAN-2013*                             18-JAN-2013*                             
NCE       2013V00069          4941054   IP *           *                   Myrick                                                      Theresa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2013  *                                                                                  *                                                                                                                   18-JAN-2013*                             18-JAN-2013*                             
NCE       2013V00070          4941105   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2013  *                                                                                  *                                                                                                                   18-JAN-2013*                             18-JAN-2013*                             
NCE       2013V00070          4941106   IP *           *                   Baysden                                                     Judy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2013  *                                                                                  *                                                                                                                   18-JAN-2013*                             18-JAN-2013*                             
NCE       2013V00071          4941149   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2013  *                                                                                  *                                                                                                                   18-JAN-2013*                             18-JAN-2013*                             
NCE       2013V00071          4941150   IP *           *                   Hardy                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2013  *                                                                                  *                                                                                                                   18-JAN-2013*                             18-JAN-2013*                             
NCE       2013V00072          4941188   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2013  *                                                                                  *                                                                                                                   18-JAN-2013*                             18-JAN-2013*                             
NCE       2013V00072          4941189   IP *           *                   Hammonds                                                    Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2013  *                                                                                  *                                                                                                                   18-JAN-2013*                             18-JAN-2013*                             
NCE       2013V00073          4941238   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2013  *                                                                                  *                                                                                                                   18-JAN-2013*                             18-JAN-2013*                             
NCE       2013V00073          4941239   IP *           *                   Chavis                                                      Caroline                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2013  *                                                                                  *                                                                                                                   18-JAN-2013*                             18-JAN-2013*                             
NCE       2013V00074          4941271   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2013  *                                                                                  *                                                                                                                   18-JAN-2013*                             18-JAN-2013*                             
NCE       2013V00074          4941272   IP *           *                   Trapp                                                       Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2013  *                                                                                  *                                                                                                                   18-JAN-2013*                             18-JAN-2013*                             
NCE       2013V00075          4941300   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2013  *                                                                                  *                                                                                                                   18-JAN-2013*                             18-JAN-2013*                             
NCE       2013V00075          4941301   IP *           *                   Saunders                                                    Jeff                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2013  *                                                                                  *                                                                                                                   18-JAN-2013*                             18-JAN-2013*                             
NCE       2013V00076          4941372   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2013  *                                                                                  *                                                                                                                   18-JAN-2013*                             18-JAN-2013*                             
NCE       2013V00076          4941373   IP *           *                   Edwards                                                     Ouija                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2013  *                                                                                  *                                                                                                                   18-JAN-2013*                             18-JAN-2013*                             
NCE       2013V00077          4941408   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2013  *                                                                                  *                                                                                                                   18-JAN-2013*                             18-JAN-2013*                             
NCE       2013V00077          4941409   IP *           *                   Richardson                                                  Velma                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2013  *                                                                                  *                                                                                                                   18-JAN-2013*                             18-JAN-2013*                             
NCE       2013V00078          4941425   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2013  *                                                                                  *                                                                                                                   18-JAN-2013*                             18-JAN-2013*                             
NCE       2013V00078          4941426   IP *           *                   Williams                                                    Cathy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2013  *                                                                                  *                                                                                                                   18-JAN-2013*                             18-JAN-2013*                             
NCE       2013V00079          4945983   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             22-JAN-2013*                             
NCE       2013V00079          4945984   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             22-JAN-2013*                             
NCE       2013V00080          4946213   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             22-JAN-2013*                             
NCE       2013V00080          4946214   BDD*           *                   Game Room Home Store, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2013  *                                                                                  *                                                                                                                   22-JAN-2013*                             22-JAN-2013*                             
NCE       2013V00081          4946953   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCE       2013V00081          4946954   PD *           *                   Island Drive, North Topsail Beach, NC                                                     *                             *   *     *                                13-USS-001177      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             08-JUN-2014*                             
NCE       2013V00081          4946956   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCE       2013V00081          4990080   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             11-FEB-2013*                             
NCE       2013V00082          4947574   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCE       2013V00082          4947576   IP *           *                   Hito                                                        Said                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCE       2013V00083          4948726   IP *           *                   Reese                                                       Perry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCE       2013V00083          5791497   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2014  *                                                                                  *                                                                                                                   28-FEB-2014*                             28-FEB-2014*                             
NCE       2013V00084          4948804   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCE       2013V00084          4948805   IP *           *                   Jones                                                       Jonathan Jamaire              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCE       2013V00085          4948823   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCE       2013V00085          4948824   IP *           *                   Johnson                                                     Pernell Lynn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCE       2013V00086          4948846   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCE       2013V00086          4948847   IP *           *                   Fitzgerald                                                  Lorettoe M.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCE       2013V00087          4948876   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCE       2013V00087          4948877   IP *           *                   Krzykwa                                                     Zachary Martin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCE       2013V00088          4948910   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCE       2013V00088          4948911   IP *           *                   Taylor                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCE       2013V00089          4948930   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCE       2013V00089          4948931   IP *           *                   Edwards                                                     Janet                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCE       2013V00090          4948987   ACL*           *                   See Agency                                                                                *                             *   *     *                                               NCE *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCE       2013V00090          4948988   IP *           *                   Logan                                                       Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCE       2013V00091          4949341   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCE       2013V00091          4949342   IP *           *                   Murphy                                                      Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCE       2013V00092          4949467   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCE       2013V00092          4949468   IP *           *                   Scott                                                       Billy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCE       2013V00093          4949790   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCE       2013V00093          4949791   IP *           *                   Deniz-Garcia                                                Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2013  *                                                                                  *                                                                                                                   23-JAN-2013*                             23-JAN-2013*                             
NCE       2013V00094          4950483   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             24-JAN-2013*                             
NCE       2013V00094          4950484   IP *           *                   Carter                                                      Daryl                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             24-JAN-2013*                             
NCE       2013V00095          4951112   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             24-JAN-2013*                             
NCE       2013V00095          4951113   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             24-JAN-2013*                             
NCE       2013V00096          4952372   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             24-JAN-2013*                             
NCE       2013V00096          4952373   PD *           *                   $6,900.00 in U. S. Currency                                                               *                             *   *     *                                13-DEA-574984      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             24-JAN-2013*                             
NCE       2013V00096          4952374   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             24-JAN-2013*                             
NCE       2013V00096          4952375   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             24-JAN-2013*                             
NCE       2013V00096          4952376   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             24-JAN-2013*                             
NCE       2013V00097          4953259   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             24-JAN-2013*                             
NCE       2013V00097          4953260   PD *           *                   $11,000.00 U.S. Currency                                                                  *                             *   *     *                                13-FBI-000648      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             24-JAN-2013*                             
NCE       2013V00097          4953261   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             24-JAN-2013*                             
NCE       2013V00098          4953431   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             24-JAN-2013*                             
NCE       2013V00098          4953432   ID *           *                   Rose                                                        Charles H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             24-JAN-2013*                             
NCE       2013V00099          4953443   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             24-JAN-2013*                             
NCE       2013V00099          4953444   ID *           *                   Brown                                                       Daniel P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2013  *                                                                                  *                                                                                                                   24-JAN-2013*                             24-JAN-2013*                             
NCE       2013V00100          4954060   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             25-JAN-2013*                             
NCE       2013V00100          4954061   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2013  *                                                                                  *                                                                                                                   25-JAN-2013*                             25-JAN-2013*                             
NCE       2013V00101          4957162   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             28-JAN-2013*                             
NCE       2013V00101          4957163   IP *           *                   Alexander                                                   Howard Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             28-JAN-2013*                             
NCE       2013V00102          4958038   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             28-JAN-2013*                             
NCE       2013V00102          4958039   ID *           *                   Blue                                                        James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             28-JAN-2013*                             
NCE       2013V00103          4958053   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             28-JAN-2013*                             
NCE       2013V00103          4958054   ID *           *                   Lewis                                                       Charles Keith                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2013  *                                                                                  *                                                                                                                   28-JAN-2013*                             28-JAN-2013*                             
NCE       2013V00104          4959971   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCE       2013V00104          4959972   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCE       2013V00105          4960046   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCE       2013V00105          4960047   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCE       2013V00106          4961763   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCE       2013V00106          4961764   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCE       2013V00107          4962508   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCE       2013V00107          4962509   IP *           *                   Crenshaw                                                    Justin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2013  *                                                                                  *                                                                                                                   29-JAN-2013*                             29-JAN-2013*                             
NCE       2013V00108          4963181   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCE       2013V00108          4963182   IP *           *                   Becerra                                                     Luis                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCE       2013V00109          4963439   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCE       2013V00109          4963440   IP *           *                   Jones                                                       Charlie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCE       2013V00110          4963590   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCE       2013V00110          4963592   IP *           *                   Swaim                                                       Robert Allen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCE       2013V00111          4964209   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCE       2013V00111          4964210   IP *           *                   Sheppard                                                    Diane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCE       2013V00112          4964667   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCE       2013V00112          4964669   IP *           *                   Britt                                                       Devaul                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCE       2013V00113          4964693   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCE       2013V00113          4964694   IP *           *                   Winn                                                        Alice                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCE       2013V00114          4964727   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCE       2013V00114          4964728   IP *           *                   Crosby                                                      Dorothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCE       2013V00115          4964740   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCE       2013V00115          4964741   IP *           *                   Rainey                                                      Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCE       2013V00116          4964763   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCE       2013V00116          4964764   IP *           *                   Pope                                                        Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCE       2013V00117          4964858   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCE       2013V00117          4964859   IP *           *                   Yanez-Hernandez                                             Ezau                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCE       2013V00118          4965024   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCE       2013V00118          4965025   IP *           *                   Greene                                                      William E., Jr.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCE       2013V00119          4965122   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCE       2013V00119          4965123   IP *           *                   Reaves                                                      Anthony C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCE       2013V00120          4965337   ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCE       2013V00120          4965338   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCE       2013V00120          4965339   BD *           *                   Norvartis Pharmaceuticals Corporation                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCE       2013V00121          4965359   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCE       2013V00121          4965360   IP *           *                   Jones                                                       Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCE       2013V00122          4965509   ACL*           *                   See Agency                                                                                *                             *   *     *                                               CDOA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCE       2013V00122          4965510   IP *           *                   Ethridge                                                    Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCE       2013V00122          4965511   IP *           *                   Cordeiro                                                    Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCE       2013V00123          4965646   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCE       2013V00123          4965647   IP *           *                   Mann                                                        Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2013  *                                                                                  *                                                                                                                   30-JAN-2013*                             30-JAN-2013*                             
NCE       2013V00124          4966074   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCE       2013V00124          4966075   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCE       2013V00125          4966201   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCE       2013V00125          4966202   IP *           *                   Locklear                                                    Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCE       2013V00126          4966347   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCE       2013V00126          4966348   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCE       2013V00127          4966568   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCE       2013V00127          4966569   ID *           *                   Weeks                                                       Stacey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCE       2013V00127          4966570   BP *           *                   Deutsche Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCE       2013V00128          4967023   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCE       2013V00128          4967024   IP *           *                   Webb-Smith                                                  Charlotte                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCE       2013V00129          4968288   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCE       2013V00129          4968289   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCE       2013V00130          4968567   ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCE       2013V00130          4968568   BD *           *                   Tripp Mechanical Services                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2013  *                                                                                  *                                                                                                                   31-JAN-2013*                             31-JAN-2013*                             
NCE       2013V00131          4972931   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             04-FEB-2013*                             
NCE       2013V00131          4972932   IP *           *                   Nova                                                        Naida                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             04-FEB-2013*                             
NCE       2013V00132          4973111   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             04-FEB-2013*                             
NCE       2013V00132          4973112   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             04-FEB-2013*                             
NCE       2013V00133          4973495   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             04-FEB-2013*                             
NCE       2013V00133          4973496   IP *           *                   Nixon                                                       Gary Edward                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             04-FEB-2013*                             
NCE       2013V00134          4973517   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             04-FEB-2013*                             
NCE       2013V00134          4973518   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             04-FEB-2013*                             
NCE       2013V00135          4974800   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             04-FEB-2013*                             
NCE       2013V00135          4974801   BOT*           *                   Wake County Schools                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             04-FEB-2013*                             
NCE       2013V00136          4974848   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             04-FEB-2013*                             
NCE       2013V00136          4974849   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             04-FEB-2013*                             
NCE       2013V00136          4974850   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             04-FEB-2013*                             
NCE       2013V00137          4975183   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             04-FEB-2013*                             
NCE       2013V00137          4975184   ID *           *                   Dillard                                                     Jamie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             04-FEB-2013*                             
NCE       2013V00138          4975273   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             04-FEB-2013*                             
NCE       2013V00138          4975274   IP *           *                   Nguyen                                                      Boa                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2013  *                                                                                  *                                                                                                                   04-FEB-2013*                             04-FEB-2013*                             
NCE       2013V00139          4976106   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             05-FEB-2013*                             
NCE       2013V00139          4976107   IP *           *                   Edmonds                                                     Scottie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             05-FEB-2013*                             
NCE       2013V00140          4977130   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             05-FEB-2013*                             
NCE       2013V00140          4977131   IP *           *                   Jones                                                       Andrew Scott                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             05-FEB-2013*                             
NCE       2013V00141          4977138   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             05-FEB-2013*                             
NCE       2013V00141          4977139   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             05-FEB-2013*                             
NCE       2013V00142          4977156   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             05-FEB-2013*                             
NCE       2013V00142          4977157   IP *           *                   Barnes                                                      Tamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             05-FEB-2013*                             
NCE       2013V00142          4977158   IP *           *                   T.J., minor                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             05-FEB-2013*                             
NCE       2013V00143          4977198   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             05-FEB-2013*                             
NCE       2013V00143          4977200   IP *           *                   Steed                                                       Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             05-FEB-2013*                             
NCE       2013V00144          4977227   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             05-FEB-2013*                             
NCE       2013V00144          4977228   IP *           *                   Dublin                                                      Karen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             05-FEB-2013*                             
NCE       2013V00145          4977241   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             05-FEB-2013*                             
NCE       2013V00145          4977242   IP *           *                   Greene                                                      Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             05-FEB-2013*                             
NCE       2013V00146          4977295   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             05-FEB-2013*                             
NCE       2013V00146          4977296   IP *           *                   Little                                                      Vinson                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             05-FEB-2013*                             
NCE       2013V00147          4977326   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             05-FEB-2013*                             
NCE       2013V00147          4977327   IP *           *                   Cramer                                                      Harry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             05-FEB-2013*                             
NCE       2013V00148          4978617   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             05-FEB-2013*                             
NCE       2013V00148          4978618   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             05-FEB-2013*                             
NCE       2013V00149          4979146   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             05-FEB-2013*                             
NCE       2013V00149          4979148   IP *           *                   Teachey                                                     Damion Rashawn                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             05-FEB-2013*                             
NCE       2013V00150          4979174   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             05-FEB-2013*                             
NCE       2013V00150          4979175   IP *           *                   Sinclair                                                    John Orlando                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2013  *                                                                                  *                                                                                                                   05-FEB-2013*                             05-FEB-2013*                             
NCE       2013V00151          4981660   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCE       2013V00151          4981661   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCE       2013V00152          4981676   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCE       2013V00152          4981677   ID *           *                   Perez                                                       Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCE       2013V00153          4981674   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCE       2013V00153          4981675   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCE       2013V00154          4981709   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCE       2013V00154          4981710   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCE       2013V00155          4981779   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCE       2013V00155          4981782   ID *           *                   Jones                                                       Danny Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCE       2013V00156          4981760   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCE       2013V00156          4981762   BDD*           *                   Unity Residential Services                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCE       2013V00157          4981829   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCE       2013V00157          4981830   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCE       2013V00158          4981852   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCE       2013V00158          4981853   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCE       2013V00159          4981953   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCE       2013V00159          4981954   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCE       2013V00160          4982005   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCE       2013V00160          4982006   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCE       2013V00161          4982041   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCE       2013V00161          4982042   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCE       2013V00162          4982051   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCE       2013V00162          4982052   ID *           *                   Vance                                                       Kenneth D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCE       2013V00163          4982080   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCE       2013V00163          4982081   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCE       2013V00164          4982176   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCE       2013V00164          4982177   BDD*           *                   Darcon of North Carolina Inc                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCE       2013V00165          4982190   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCE       2013V00165          4982191   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2013  *                                                                                  *                                                                                                                   06-FEB-2013*                             06-FEB-2013*                             
NCE       2013V00166          4984464   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             07-FEB-2013*                             
NCE       2013V00166          4984465   ID *           *                   Quidley                                                     Robert Glenn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             07-FEB-2013*                             
NCE       2013V00167          4984504   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             07-FEB-2013*                             
NCE       2013V00167          4984505   ID *           *                   Jones                                                       Jesse Tillman                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             07-FEB-2013*                             
NCE       2013V00168          4984528   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             07-FEB-2013*                             
NCE       2013V00168          4984529   ID *           *                   Moore                                                       Earnest                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2013  *                                                                                  *                                                                                                                   07-FEB-2013*                             07-FEB-2013*                             
NCE       2013V00169          4986503   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             08-FEB-2013*                             
NCE       2013V00169          4986504   IP *           *                   Massey                                                      Sean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             08-FEB-2013*                             
NCE       2013V00170          4987143   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             08-FEB-2013*                             
NCE       2013V00170          4987144   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             08-FEB-2013*                             
NCE       2013V00171          4988146   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             08-FEB-2013*                             
NCE       2013V00171          4988147   IP *           *                   Clemonts                                                    April M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             08-FEB-2013*                             
NCE       2013V00172          4988160   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             08-FEB-2013*                             
NCE       2013V00172          4988162   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2013  *                                                                                  *                                                                                                                   08-FEB-2013*                             08-FEB-2013*                             
NCE       2013V00173          4989711   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             11-FEB-2013*                             
NCE       2013V00173          4989712   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             11-FEB-2013*                             
NCE       2013V00174          4990228   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             11-FEB-2013*                             
NCE       2013V00174          4990229   IP *           *                   Hughes                                                      Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             15-FEB-2022*                             
NCE       2013V00175          4990312   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             11-FEB-2013*                             
NCE       2013V00175          4990313   IP *           *                   Jefferys                                                    David Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             11-FEB-2013*                             
NCE       2013V00176          4990345   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             11-FEB-2013*                             
NCE       2013V00176          4990346   IP *           *                   Lambre                                                      Geraldin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             11-FEB-2013*                             
NCE       2013V00177          4990362   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             11-FEB-2013*                             
NCE       2013V00177          4990363   IP *           *                   Dominique                                                   William Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             11-FEB-2013*                             
NCE       2013V00178          4990381   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             11-FEB-2013*                             
NCE       2013V00178          4990382   IP *           *                   Travis                                                      Michelle Ann                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2013  *                                                                                  *                                                                                                                   11-FEB-2013*                             26-MAR-2013*                             
NCE       2013V00179          4992363   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             12-FEB-2013*                             
NCE       2013V00179          4992364   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             12-FEB-2013*                             
NCE       2013V00180          4992415   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             12-FEB-2013*                             
NCE       2013V00180          4992416   BD *           *                   Benton Tire Company Inc                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             12-FEB-2013*                             
NCE       2013V00181          4994614   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             12-FEB-2013*                             
NCE       2013V00181          4994615   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             12-FEB-2013*                             
NCE       2013V00182          4994691   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZFDI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             12-FEB-2013*                             
NCE       2013V00182          4994692   IP *           *                   Batchelor                                                   G. Brooks                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             12-FEB-2013*                             
NCE       2013V00183          4994858   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             12-FEB-2013*                             
NCE       2013V00183          4994859   IP *           *                   Wright                                                      Glen B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2013  *                                                                                  *                                                                                                                   12-FEB-2013*                             12-FEB-2013*                             
NCE       2013V00184          4996392   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCE       2013V00184          4996393   IP *           *                   Hamblin                                                     Alonso                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCE       2013V00185          4996516   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCE       2013V00185          4996517   IP *           *                   Conroy                                                      Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCE       2013V00186          4997636   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCE       2013V00186          4997637   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCE       2013V00187          4997844   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCE       2013V00187          4997845   IR *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2013  *                                                                                  *                                                                                                                   13-FEB-2013*                             13-FEB-2013*                             
NCE       2013V00188          4999058   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             14-FEB-2013*                             
NCE       2013V00188          4999059   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             13-JUN-2023*                             
NCE       2013V00188          8172640   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                             13-JUN-2023*                             
NCE       2013V00188          8172641   BD *           *                   Ibrahim N. Oudeh, MD, PA                                                                  *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                             13-JUN-2023*                             
NCE       2013V00188          8325045   AT *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2017  *                                                                                  *                                                                                                                   29-SEP-2017*                             13-JUN-2023*                             
NCE       2013V00188          8417703   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2017  *                                                                                  *                                                                                                                   27-NOV-2017*                             13-JUN-2023*                             
NCE       2013V00189          4999108   A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             14-FEB-2013*                             
NCE       2013V00189          4999109   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             14-FEB-2013*                             
NCE       2013V00190          4999229   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             14-FEB-2013*                             
NCE       2013V00190          4999230   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             14-FEB-2013*                             
NCE       2013V00191          5000766   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             14-FEB-2013*                             
NCE       2013V00191          5000767   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             14-FEB-2013*                             
NCE       2013V00192          5001383   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             14-FEB-2013*                             
NCE       2013V00192          5001384   ID *           *                   Pierce                                                      Jessie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             14-FEB-2013*                             
NCE       2013V00193          5001429   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             14-FEB-2013*                             
NCE       2013V00193          5001430   ID *           *                   Brooks                                                      Lynwood                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2013  *                                                                                  *                                                                                                                   14-FEB-2013*                             14-FEB-2013*                             
NCE       2013V00194          5003687   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             15-FEB-2013*                             
NCE       2013V00194          5003688   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             15-FEB-2013*                             
NCE       2013V00195          5003715   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             15-FEB-2013*                             
NCE       2013V00195          5003716   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2013  *                                                                                  *                                                                                                                   15-FEB-2013*                             15-FEB-2013*                             
NCE       2013V00196          5005782   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCE       2013V00196          5005783   IP *           *                   Jones                                                       Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCE       2013V00197          5007680   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCE       2013V00197          5007681   IP *           *                   Anderson                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2013  *                                                                                  *                                                                                                                   19-FEB-2013*                             19-FEB-2013*                             
NCE       2013V00198          5010968   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2013  *                                                                                  *                                                                                                                   20-FEB-2013*                             20-FEB-2013*                             
NCE       2013V00198          5010969   IP *           *                   Beamer                                                      Ryan Jason                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2013  *                                                                                  *                                                                                                                   20-FEB-2013*                             20-FEB-2013*                             
NCE       2013V00199          5011117   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2013  *                                                                                  *                                                                                                                   20-FEB-2013*                             20-FEB-2013*                             
NCE       2013V00199          5011119   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2013  *                                                                                  *                                                                                                                   20-FEB-2013*                             20-FEB-2013*                             
NCE       2013V00200          5011373   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2013  *                                                                                  *                                                                                                                   20-FEB-2013*                             20-FEB-2013*                             
NCE       2013V00200          5011374   ID *           *                   Townsend                                                    James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2013  *                                                                                  *                                                                                                                   20-FEB-2013*                             20-FEB-2013*                             
NCE       2013V00201          5012502   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-FEB-2013*                             
NCE       2013V00201          5012503   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-FEB-2013*                             
NCE       2013V00202          5012526   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-FEB-2013*                             
NCE       2013V00202          5012527   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-FEB-2013*                             
NCE       2013V00203          5012928   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-FEB-2013*                             
NCE       2013V00203          5012930   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-FEB-2013*                             
NCE       2013V00204          5013077   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-FEB-2013*                             
NCE       2013V00204          5013078   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-FEB-2013*                             
NCE       2013V00205          5013383   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-FEB-2013*                             
NCE       2013V00205          5013384   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-FEB-2013*                             
NCE       2013V00206          5013427   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-FEB-2013*                             
NCE       2013V00206          5013428   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-FEB-2013*                             
NCE       2013V00207          5013565   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-FEB-2013*                             
NCE       2013V00207          5013566   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-FEB-2013*                             
NCE       2013V00208          5013662   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-FEB-2013*                             
NCE       2013V00208          5013663   IP *           *                   Babson                                                      Lisa W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-FEB-2013*                             
NCE       2013V00209          5013664   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-FEB-2013*                             
NCE       2013V00209          5013665   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-FEB-2013*                             
NCE       2013V00210          5013834   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-FEB-2013*                             
NCE       2013V00210          5013835   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-FEB-2013*                             
NCE       2013V00211          5013906   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-FEB-2013*                             
NCE       2013V00211          5013907   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-FEB-2013*                             
NCE       2013V00212          5014062   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-FEB-2013*                             
NCE       2013V00212          5014063   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2013  *                                                                                  *                                                                                                                   21-FEB-2013*                             21-FEB-2013*                             
NCE       2013V00213          5016560   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             22-FEB-2013*                             
NCE       2013V00213          5016562   IP *           *                   Solvey                                                      Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             22-FEB-2013*                             
NCE       2013V00214          5016641   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             22-FEB-2013*                             
NCE       2013V00214          5016642   IP *           *                   Brown                                                       Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             22-FEB-2013*                             
NCE       2013V00215          5016749   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             22-FEB-2013*                             
NCE       2013V00215          5016750   IP *           *                   Hill                                                        Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             22-FEB-2013*                             
NCE       2013V00216          5016905   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             22-FEB-2013*                             
NCE       2013V00216          5016906   IP *           *                   Johnson                                                     Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             22-FEB-2013*                             
NCE       2013V00217          5017026   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             22-FEB-2013*                             
NCE       2013V00217          5017027   ID *           *                   Mejia                                                       Maria                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             22-FEB-2013*                             
NCE       2013V00218          5017058   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             22-FEB-2013*                             
NCE       2013V00218          5017059   ID *           *                   Beck                                                        Wilbur                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             22-FEB-2013*                             
NCE       2013V00219          5017213   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             22-FEB-2013*                             
NCE       2013V00219          5017214   IP *           *                   Ellison                                                     Garland                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             22-FEB-2013*                             
NCE       2013V00220          5017512   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             22-FEB-2013*                             
NCE       2013V00220          5017513   IP *           *                   Connelly                                                    Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2013  *                                                                                  *                                                                                                                   22-FEB-2013*                             22-FEB-2013*                             
NCE       2013V00221          5018524   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             25-FEB-2013*                             
NCE       2013V00221          5018525   IP *           *                   Battle                                                      Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             25-FEB-2013*                             
NCE       2013V00222          5019643   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             25-FEB-2013*                             
NCE       2013V00222          5019644   IP *           *                   Trotman                                                     Enerva                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             25-FEB-2013*                             
NCE       2013V00223          5020356   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             25-FEB-2013*                             
NCE       2013V00223          5020357   IP *           *                   Rhines                                                      Latory                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             25-FEB-2013*                             
NCE       2013V00224          5020408   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             25-FEB-2013*                             
NCE       2013V00224          5020409   IP *           *                   Finch                                                       Andre                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             25-FEB-2013*                             
NCE       2013V00225          5020434   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             25-FEB-2013*                             
NCE       2013V00225          5020435   IP *           *                   Boone                                                       Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             25-FEB-2013*                             
NCE       2013V00226          5021070   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             25-FEB-2013*                             
NCE       2013V00226          5021071   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2013  *                                                                                  *                                                                                                                   25-FEB-2013*                             25-FEB-2013*                             
NCE       2013V00227          5025937   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCE       2013V00227          5025938   IP *           *                   Frank                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCE       2013V00228          5025984   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCE       2013V00228          5025985   IP *           *                   Bartz                                                       Taifa                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCE       2013V00229          5026108   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCE       2013V00229          5026109   IP *           *                   Horne                                                       Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCE       2013V00230          5026139   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCE       2013V00230          5026140   IP *           *                   Powell                                                      Donnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCE       2013V00231          5026184   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCE       2013V00231          5026185   IP *           *                   Jenkins                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCE       2013V00232          5026241   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCE       2013V00232          5026242   IP *           *                   Perry                                                       Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCE       2013V00233          5026320   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCE       2013V00233          5026321   IP *           *                   Nay                                                         Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCE       2013V00234          5026404   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCE       2013V00234          5026406   IP *           *                   Washington                                                  Christie                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCE       2013V00235          5026462   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCE       2013V00235          5026463   IP *           *                   Joyner                                                      Eddie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCE       2013V00236          5026539   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCE       2013V00236          5026540   IP *           *                   Parker                                                      Dominick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCE       2013V00236          5026541   IP *           *                   Parker                                                      Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCE       2013V00237          5028343   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCE       2013V00237          5028344   PD *           *                   $6,400.00 USC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCE       2013V00237          5028345   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2013  *                                                                                  *                                                                                                                   27-FEB-2013*                             27-FEB-2013*                             
NCE       2013V00238          5028917   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013V00238          5028918   PD *           *                   $421.00 USC                                                                               *                             *   *     *                                13-USS-000224      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             08-APR-2013*                             
NCE       2013V00238          5028920   PD *           *                   $2,400.00 in American Express Gift Cards                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013V00238          5028921   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013V00239          5028925   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013V00239          5028926   BD *           *                   Sure Line Acceptance                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013V00239          5028927   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013V00239          5028928   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013V00240          5028955   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013V00240          5028956   BOT*           *                   Triple R Enterprises                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013V00240          5028972   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013V00241          5029017   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013V00241          5029018   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013V00241          5029019   PD *           *                   $7,862.98 U.S. Currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013V00241          5029020   PD *           *                   Colt Defender BB gun                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013V00242          5029190   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013V00242          5029191   PD *           *                   $239,900.00 in U.S. Currency                                                              *                             *   *     *                                13-DEA-575691      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013V00242          5029192   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             02-JUL-2014*                             
NCE       2013V00243          5029309   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013V00243          5029310   PD *           *                   $29,100.00 in U. S. Currency                                                              *                             *   *     *                                13-DEA-575787      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013V00243          5029311   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013V00243          5029312   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013V00244          5029406   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013V00244          5029407   PD *           *                   $5,000.00  in U. S. Currency                                                              *                             *   *     *                                13-DEA-574336      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013V00244          5029408   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             02-JUL-2014*                             
NCE       2013V00244          5029409   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013V00245          5029569   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013V00245          5029570   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013V00245          5029571   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013V00245          5029572   BOT*           *                   Granville County SO - EAN Holdings, LLC                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             02-JUL-2014*                             
NCE       2013V00245          5029573   PD *           *                   $17,900.00 in U. S. Currency                                                              *                             *   *     *                                12-DEA-573698      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013V00246          5029670   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013V00246          5029671   PD *           *                   a 2007 Land Roger Ranger Rover HSE                                                        *                             *   *     *                                13-DEA-575892      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013V00246          5029672   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013V00246          5029674   BOT*           *                   JP Morgan Chase Bank - lienholder                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013V00247          5029856   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013V00247          5029857   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013V00247          5029859   PD *           *                   Financial Instrument bearing the amount of $23,048.37                                     *                             *   *     *                                12-DEA-573564      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013V00247          5029860   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013V00247          5300086   PD *           *                   $23,048.37                                                                                *                             *   *     *                                12-DEA-573564      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             30-JUN-2014*                             
NCE       2013V00248          5029812   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             06-MAR-2013*                             
NCE       2013V00248          5029813   IP *           *                   Hester                                                      Woody D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013V00249          5030090   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013V00249          5030091   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013V00249          5030092   PD *           *                   922g                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2013  *                                                                                  *                                                                                                                   28-FEB-2013*                             28-FEB-2013*                             
NCE       2013V00250          5033819   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             01-MAR-2013*                             
NCE       2013V00250          5033820   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             06-DEC-2013*                             
NCE       2013V00251          5033830   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             01-MAR-2013*                             
NCE       2013V00251          5033831   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             01-MAR-2013*                             
NCE       2013V00252          5034767   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             01-MAR-2013*                             
NCE       2013V00252          5034768   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             01-MAR-2013*                             
NCE       2013V00253          5034873   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             01-MAR-2013*                             
NCE       2013V00253          5034874   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             01-MAR-2013*                             
NCE       2013V00254          5035002   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             01-MAR-2013*                             
NCE       2013V00254          5035003   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2013  *                                                                                  *                                                                                                                   01-MAR-2013*                             01-MAR-2013*                             
NCE       2013V00255          5035823   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             04-MAR-2013*                             
NCE       2013V00255          5035824   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             04-MAR-2013*                             
NCE       2013V00256          5035917   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             04-MAR-2013*                             
NCE       2013V00256          5035918   BA *           *                   The Rufus David Howard Family Limited Partnership                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             04-MAR-2013*                             
NCE       2013V00257          5036192   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             04-MAR-2013*                             
NCE       2013V00257          5036193   ID *           *                   Bond                                                        Lionel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             04-MAR-2013*                             
NCE       2013V00259          5037224   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             04-MAR-2013*                             
NCE       2013V00259          5037225   IP *           *                   Barrett                                                     Hobart                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             04-MAR-2013*                             
NCE       2013V00260          5037589   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             04-MAR-2013*                             
NCE       2013V00260          5037590   ID *           *                   Jacobs                                                      Tad                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             04-MAR-2013*                             
NCE       2013V00261          5038080   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             04-MAR-2013*                             
NCE       2013V00261          5038081   IP *           *                   Knowles                                                     Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             04-MAR-2013*                             
NCE       2013V00262          5038285   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             04-MAR-2013*                             
NCE       2013V00262          5038287   IP *           *                   Nasseree                                                    Kamal                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2013  *                                                                                  *                                                                                                                   04-MAR-2013*                             04-MAR-2013*                             
NCE       2013V00263          5039619   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCE       2013V00263          5039620   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2013  *                                                                                  *                                                                                                                   05-MAR-2013*                             05-MAR-2013*                             
NCE       2013V00264          5044531   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             06-MAR-2013*                             
NCE       2013V00264          5044532   IP *           *                   Timms                                                       Gerald Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2013  *                                                                                  *                                                                                                                   06-MAR-2013*                             06-MAR-2013*                             
NCE       2013V00265          5046344   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCE       2013V00265          5046345   IP *           *                   Rudisill                                                    Cathy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCE       2013V00266          5046983   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCE       2013V00266          5046984   ID *           *                   Pierce                                                      Franklin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCE       2013V00267          5047210   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCE       2013V00267          5047212   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2013  *                                                                                  *                                                                                                                   07-MAR-2013*                             07-MAR-2013*                             
NCE       2013V00268          5049379   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             08-MAR-2013*                             
NCE       2013V00268          5049380   IP *           *                   Mills                                                       Thomas Andrew                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             08-MAR-2013*                             
NCE       2013V00269          5049587   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             08-MAR-2013*                             
NCE       2013V00269          5049588   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             08-MAR-2013*                             
NCE       2013V00270          5050913   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             08-MAR-2013*                             
NCE       2013V00270          5050914   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             08-MAR-2013*                             
NCE       2013V00271          5050971   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             08-MAR-2013*                             
NCE       2013V00271          5050972   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             08-MAR-2013*                             
NCE       2013V00272          5051025   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             08-MAR-2013*                             
NCE       2013V00272          5051026   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2013  *                                                                                  *                                                                                                                   08-MAR-2013*                             08-MAR-2013*                             
NCE       2013V00273          5052415   ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2013  *                                                                                  *                                                                                                                   09-MAR-2013*                             09-MAR-2013*                             
NCE       2013V00273          5052416   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2013  *                                                                                  *                                                                                                                   09-MAR-2013*                             09-MAR-2013*                             
NCE       2013V00274          5052419   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2013  *                                                                                  *                                                                                                                   09-MAR-2013*                             09-MAR-2013*                             
NCE       2013V00274          5052420   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2013  *                                                                                  *                                                                                                                   09-MAR-2013*                             09-MAR-2013*                             
NCE       2013V00275          5052766   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCE       2013V00275          5052767   PD *           *                   a 2008 Dodge Minivan                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCE       2013V00275          5052768   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCE       2013V00276          5053373   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCE       2013V00276          5053374   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCE       2013V00277          5053827   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCE       2013V00277          5053830   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCE       2013V00278          5054261   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCE       2013V00278          5054262   IP *           *                   Brzowski                                                    Carolyn R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCE       2013V00279          5054289   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCE       2013V00279          5054290   IP *           *                   Williams                                                    Patricia B.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCE       2013V00280          5054333   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCE       2013V00280          5054334   IP *           *                   Cobb                                                        Larry D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCE       2013V00281          5054353   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCE       2013V00281          5054354   IP *           *                   Palmer                                                      Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCE       2013V00282          5054937   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             11-MAR-2013*                             
NCE       2013V00282          5054938   IP *           *                   Gutierrez                                                   Roberto Pablo                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2013  *                                                                                  *                                                                                                                   11-MAR-2013*                             23-AUG-2013*                             
NCE       2013V00283          5057375   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCE       2013V00283          5057376   ID *           *                   Leneskie                                                    Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCE       2013V00284          5059835   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCE       2013V00284          5059837   IP *           *                   Daniels                                                     Greg                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCE       2013V00285          5060068   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCE       2013V00285          5060069   IP *           *                   Halpin                                                      Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCE       2013V00286          5060125   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCE       2013V00286          5060126   IP *           *                   Lantigua                                                    Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2013  *                                                                                  *                                                                                                                   12-MAR-2013*                             12-MAR-2013*                             
NCE       2013V00287          5060925   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             13-MAR-2013*                             
NCE       2013V00287          5060926   IP *           *                   Shealey                                                     Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             01-APR-2013*                             
NCE       2013V00288          5062515   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             13-MAR-2013*                             
NCE       2013V00288          5062517   IP *           *                   Damron                                                      Robert Troy                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             13-MAR-2013*                             
NCE       2013V00289          5062536   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             13-MAR-2013*                             
NCE       2013V00289          5062537   IP *           *                   Holloway                                                    Alonza E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2013  *                                                                                  *                                                                                                                   13-MAR-2013*                             13-MAR-2013*                             
NCE       2013V00290          5065798   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             14-MAR-2013*                             
NCE       2013V00290          5065799   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             14-MAR-2013*                             
NCE       2013V00291          5065874   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             14-MAR-2013*                             
NCE       2013V00291          5065875   IP *           *                   Bryant                                                      Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             14-MAR-2013*                             
NCE       2013V00293          5066134   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             14-MAR-2013*                             
NCE       2013V00293          5066135   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             14-MAR-2013*                             
NCE       2013V00294          5066311   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             14-MAR-2013*                             
NCE       2013V00294          5066312   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             14-MAR-2013*                             
NCE       2013V00295          5066372   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             14-MAR-2013*                             
NCE       2013V00295          5066373   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             14-MAR-2013*                             
NCE       2013V00296          5066419   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             14-MAR-2013*                             
NCE       2013V00296          5066420   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             14-MAR-2013*                             
NCE       2013V00297          5066487   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             14-MAR-2013*                             
NCE       2013V00297          5066489   IP *           *                   Thomas                                                      Arnett                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             14-MAR-2013*                             
NCE       2013V00298          5066556   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             14-MAR-2013*                             
NCE       2013V00298          5066557   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             14-MAR-2013*                             
NCE       2013V00299          5066558   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             14-MAR-2013*                             
NCE       2013V00299          5066559   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             14-MAR-2013*                             
NCE       2013V00300          5066628   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             14-MAR-2013*                             
NCE       2013V00300          5066629   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             14-MAR-2013*                             
NCE       2013V00301          5066773   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             14-MAR-2013*                             
NCE       2013V00301          5066774   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2013  *                                                                                  *                                                                                                                   14-MAR-2013*                             14-MAR-2013*                             
NCE       2013V00302          5067547   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2013  *                                                                                  *                                                                                                                   15-MAR-2013*                             15-MAR-2013*                             
NCE       2013V00302          5067548   ID *           *                   Autry                                                       David G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2013  *                                                                                  *                                                                                                                   15-MAR-2013*                             15-MAR-2013*                             
NCE       2013V00303          5067576   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2013  *                                                                                  *                                                                                                                   15-MAR-2013*                             15-MAR-2013*                             
NCE       2013V00303          5067577   ID *           *                   Cash                                                        Randy Garland                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2013  *                                                                                  *                                                                                                                   15-MAR-2013*                             15-MAR-2013*                             
NCE       2013V00304          5069853   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCE       2013V00304          5069854   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCE       2013V00305          5070261   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCE       2013V00305          5070262   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCE       2013V00306          5070409   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCE       2013V00306          5070410   BDD*           *                   NBAve, Inc.                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCE       2013V00307          5070541   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCE       2013V00307          5070542   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCE       2013V00308          5070771   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCE       2013V00308          5070772   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCE       2013V00309          5070693   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCE       2013V00309          5070694   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCE       2013V00310          5071643   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCE       2013V00310          5071644   IP *           *                   Mial                                                        Corey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCE       2013V00311          5072445   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCE       2013V00311          5072446   IP *           *                   Jenerette                                                   Jay                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2013  *                                                                                  *                                                                                                                   18-MAR-2013*                             18-MAR-2013*                             
NCE       2013V00312          5072747   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             19-MAR-2013*                             
NCE       2013V00312          5072748   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             19-MAR-2013*                             
NCE       2013V00313          5072840   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             19-MAR-2013*                             
NCE       2013V00313          5072841   IP *           *                   Mitchell                                                    Andre Marquis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             19-MAR-2013*                             
NCE       2013V00314          5074421   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             19-MAR-2013*                             
NCE       2013V00314          5074422   IP *           *                   Quinn                                                       Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             19-MAR-2013*                             
NCE       2013V00315          5076151   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             19-MAR-2013*                             
NCE       2013V00315          5076152   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             19-MAR-2013*                             
NCE       2013V00315          5076153   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             19-MAR-2013*                             
NCE       2013V00315          5076154   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             19-MAR-2013*                             
NCE       2013V00315          5076156   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2013  *                                                                                  *                                                                                                                   19-MAR-2013*                             19-MAR-2013*                             
NCE       2013V00316          5077396   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             20-MAR-2013*                             
NCE       2013V00316          5077397   IP *           *                   Horton                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             20-MAR-2013*                             
NCE       2013V00317          5077423   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             20-MAR-2013*                             
NCE       2013V00317          5077424   BDD*           *                   ECast Corporation                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2013  *                                                                                  *                                                                                                                   20-MAR-2013*                             20-MAR-2013*                             
NCE       2013V00318          5079666   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCE       2013V00318          5079667   ID *           *                   Stocks                                                      Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCE       2013V00319          5080252   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCE       2013V00319          5080253   IP *           *                   Branch                                                      Curtis L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCE       2013V00320          5081532   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCE       2013V00320          5081533   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCE       2013V00321          5081709   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCE       2013V00321          5081710   IP *           *                   Massey                                                      Sean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCE       2013V00322          5082055   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCE       2013V00322          5082056   PD *           *                   $3,500.00 in U. S. Currency                                                               *                             *   *     *                                13-DEA-582762      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             23-MAY-2013*                             
NCE       2013V00322          5082058   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCE       2013V00323          5082479   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCE       2013V00323          5082480   IP *           *                   McKoy                                                       Rico L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCE       2013V00324          5082489   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCE       2013V00324          5082490   IP *           *                   Lowry                                                       Robert Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2013  *                                                                                  *                                                                                                                   21-MAR-2013*                             21-MAR-2013*                             
NCE       2013V00325          5083281   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCE       2013V00325          5083282   IP *           *                   Holmes                                                      Marvalette                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCE       2013V00326          5084050   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCE       2013V00326          5084051   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCE       2013V00327          5084996   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCE       2013V00327          5084997   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCE       2013V00327          5085002   PD *           *                   $704.00 in US Currency                                                                    *                             *   *     *                                13-ATF-002492      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             05-JUN-2014*                             
NCE       2013V00328          5085256   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCE       2013V00328          5085257   IP *           *                   Williams                                                    Michael J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCE       2013V00329          5085249   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCE       2013V00329          5085251   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCE       2013V00329          5085252   PD *           *                   $2930.00 in US Currency                                                                   *                             *   *     *                                13-FBI-000831      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             05-JUN-2014*                             
NCE       2013V00330          5085957   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCE       2013V00330          5085958   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCE       2013V00330          5085959   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCE       2013V00331          5085992   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCE       2013V00331          5085993   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCE       2013V00332          5086045   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCE       2013V00332          5086046   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2013  *                                                                                  *                                                                                                                   22-MAR-2013*                             22-MAR-2013*                             
NCE       2013V00333          5087104   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             25-MAR-2013*                             
NCE       2013V00333          5087105   IP *           *                   Coppedge                                                    Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             25-MAR-2013*                             
NCE       2013V00334          5087218   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             25-MAR-2013*                             
NCE       2013V00334          5087219   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             25-MAR-2013*                             
NCE       2013V00335          5089116   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             25-MAR-2013*                             
NCE       2013V00335          5089117   IP *           *                   Cavillo-Rojas                                               Saul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2013  *                                                                                  *                                                                                                                   25-MAR-2013*                             25-MAR-2013*                             
NCE       2013V00336          5090108   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCE       2013V00336          5090109   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCE       2013V00336          5090110   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCE       2013V00336          5090111   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCE       2013V00336          5090112   BOT*           *                   Spanish Springs Associates Limited Partnership                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCE       2013V00336          5090113   BOT*           *                   Domor Enterprises, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCE       2013V00336          5090114   BOT*           *                   Blue Diamond FM II, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCE       2013V00336          5090115   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCE       2013V00336          5090116   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCE       2013V00336          5419858   BOT*           *                   Frazier Masonry Corporation                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2013  *                                                                                  *                                                                                                                   19-AUG-2013*                             19-AUG-2013*                             
NCE       2013V00338          5091281   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCE       2013V00338          5091282   IP *           *                   King                                                        Daniel H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCE       2013V00339          5092671   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCE       2013V00339          5092672   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCE       2013V00340          5092985   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCE       2013V00340          5092986   IP *           *                   Smith                                                       Thomas Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2013  *                                                                                  *                                                                                                                   26-MAR-2013*                             26-MAR-2013*                             
NCE       2013V00341          5094145   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             18-OCT-2013*                             
NCE       2013V00341          5094146   ID *           *                   Bill                                                        Ellen O.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCE       2013V00342          5094184   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCE       2013V00342          5094185   ID *           *                   Bill                                                        Ellen O                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCE       2013V00343          5094575   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCE       2013V00343          5094576   IP *           *                   Sanders                                                     Ricky A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCE       2013V00344          5094566   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCE       2013V00344          5094567   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCE       2013V00344          5094568   PD *           *                   $6,891.00 in U. S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCE       2013V00345          5095668   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCE       2013V00345          5095669   IP *           *                   Davis                                                       Rodriguez                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCE       2013V00346          5095896   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCE       2013V00346          5095898   IP *           *                   Gonzalez                                                    Bartolo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCE       2013V00347          5096840   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCE       2013V00347          5096841   IP *           *                   Davis                                                       Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCE       2013V00348          5096862   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCE       2013V00348          5096864   IP *           *                   Williams                                                    Augusta                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCE       2013V00349          5096883   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCE       2013V00349          5096884   IP *           *                   Bell                                                        Curtis Lorenzo                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCE       2013V00350          5096910   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCE       2013V00350          5096911   IP *           *                   Jeffries                                                    Russell L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCE       2013V00351          5096923   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCE       2013V00351          5096924   IP *           *                   Fox                                                         James C., Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCE       2013V00352          5096999   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCE       2013V00352          5097000   IP *           *                   Battle                                                      Cornelius O.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2013  *                                                                                  *                                                                                                                   27-MAR-2013*                             27-MAR-2013*                             
NCE       2013V00353          5099680   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2013  *                                                                                  *                                                                                                                   28-MAR-2013*                             28-MAR-2013*                             
NCE       2013V00353          5099681   IP *           *                   Hitchens                                                    Irene                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2013  *                                                                                  *                                                                                                                   28-MAR-2013*                             28-MAR-2013*                             
NCE       2013V00354          5099701   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2013  *                                                                                  *                                                                                                                   28-MAR-2013*                             28-MAR-2013*                             
NCE       2013V00354          5099702   IP *           *                   Mitchell                                                    Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2013  *                                                                                  *                                                                                                                   28-MAR-2013*                             28-MAR-2013*                             
NCE       2013V00355          5099725   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2013  *                                                                                  *                                                                                                                   28-MAR-2013*                             28-MAR-2013*                             
NCE       2013V00355          5099727   IP *           *                   Dickerson                                                   Rickey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2013  *                                                                                  *                                                                                                                   28-MAR-2013*                             28-MAR-2013*                             
NCE       2013V00356          5099742   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2013  *                                                                                  *                                                                                                                   28-MAR-2013*                             28-MAR-2013*                             
NCE       2013V00356          5099743   IP *           *                   Baughman                                                    Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2013  *                                                                                  *                                                                                                                   28-MAR-2013*                             28-MAR-2013*                             
NCE       2013V00357          5099760   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2013  *                                                                                  *                                                                                                                   28-MAR-2013*                             28-MAR-2013*                             
NCE       2013V00357          5099761   IP *           *                   Mayes                                                       Mary Jane                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2013  *                                                                                  *                                                                                                                   28-MAR-2013*                             28-MAR-2013*                             
NCE       2013V00358          5099766   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2013  *                                                                                  *                                                                                                                   28-MAR-2013*                             28-MAR-2013*                             
NCE       2013V00358          5099767   IP *           *                   Gray                                                        Eric C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2013  *                                                                                  *                                                                                                                   28-MAR-2013*                             28-MAR-2013*                             
NCE       2013V00359          5101020   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2013  *                                                                                  *                                                                                                                   29-MAR-2013*                             29-MAR-2013*                             
NCE       2013V00359          5101021   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2013  *                                                                                  *                                                                                                                   29-MAR-2013*                             29-MAR-2013*                             
NCE       2013V00360          5101214   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2013  *                                                                                  *                                                                                                                   29-MAR-2013*                             29-MAR-2013*                             
NCE       2013V00360          5101215   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2013  *                                                                                  *                                                                                                                   29-MAR-2013*                             29-MAR-2013*                             
NCE       2013V00361          5101234   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2013  *                                                                                  *                                                                                                                   29-MAR-2013*                             29-MAR-2013*                             
NCE       2013V00361          5101235   IP *           *                   White                                                       Maxi                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2013  *                                                                                  *                                                                                                                   29-MAR-2013*                             29-MAR-2013*                             
NCE       2013V00362          5101618   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2013  *                                                                                  *                                                                                                                   29-MAR-2013*                             29-MAR-2013*                             
NCE       2013V00362          5101619   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2013  *                                                                                  *                                                                                                                   29-MAR-2013*                             29-MAR-2013*                             
NCE       2013V00363          5101645   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2013  *                                                                                  *                                                                                                                   29-MAR-2013*                             29-MAR-2013*                             
NCE       2013V00363          5101646   BP *           *                   XTO Energy, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2013  *                                                                                  *                                                                                                                   29-MAR-2013*                             29-MAR-2013*                             
NCE       2013V00364          5102838   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2013  *                                                                                  *                                                                                                                   29-MAR-2013*                             29-MAR-2013*                             
NCE       2013V00364          5102839   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2013  *                                                                                  *                                                                                                                   29-MAR-2013*                             29-MAR-2013*                             
NCE       2013V00364          5102840   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2013  *                                                                                  *                                                                                                                   29-MAR-2013*                             29-MAR-2013*                             
NCE       2013V00364          5102841   PD *           *                   USAA Accounts                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2013  *                                                                                  *                                                                                                                   29-MAR-2013*                             29-MAR-2013*                             
NCE       2013V00364          5215712   PD *           *                   2011 Chevrolet Silverado                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             17-MAY-2013*                             
NCE       2013V00365          5103265   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2013  *                                                                                  *                                                                                                                   01-APR-2013*                             01-APR-2013*                             
NCE       2013V00365          5103266   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2013  *                                                                                  *                                                                                                                   01-APR-2013*                             01-APR-2013*                             
NCE       2013V00366          5103367   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              01-APR-2013  *                                                                                  *                                                                                                                   01-APR-2013*                             01-APR-2013*                             
NCE       2013V00366          5103368   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2013  *                                                                                  *                                                                                                                   01-APR-2013*                             01-APR-2013*                             
NCE       2013V00366          5103369   PD *           *                   $2,085 in US Currency                                                                     *                             *   *     *                                NA                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2013  *                                                                                  *                                                                                                                   01-APR-2013*                             17-JUN-2014*                             
NCE       2013V00369          5104210   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              01-APR-2013  *                                                                                  *                                                                                                                   01-APR-2013*                             01-APR-2013*                             
NCE       2013V00369          5104211   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2013  *                                                                                  *                                                                                                                   01-APR-2013*                             01-APR-2013*                             
NCE       2013V00369          5104212   PD *           *                   $739.00 in US Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2013  *                                                                                  *                                                                                                                   01-APR-2013*                             01-APR-2013*                             
NCE       2013V00370          5105175   ACL*           *                   See Agency                                                                                *                             *   *     *                                               TREA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2013  *                                                                                  *                                                                                                                   01-APR-2013*                             01-APR-2013*                             
NCE       2013V00370          5105176   IP *           *                   Buckner                                                     Nannette                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2013  *                                                                                  *                                                                                                                   01-APR-2013*                             01-APR-2013*                             
NCE       2013V00371          5106535   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2013  *                                                                                  *                                                                                                                   02-APR-2013*                             02-APR-2013*                             
NCE       2013V00371          5106536   PD *           *                   First Community Bank Account                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2013  *                                                                                  *                                                                                                                   02-APR-2013*                             02-APR-2013*                             
NCE       2013V00371          5106537   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2013  *                                                                                  *                                                                                                                   02-APR-2013*                             02-APR-2013*                             
NCE       2013V00371          5106538   BOT*           *                   Annapurna, LLC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2013  *                                                                                  *                                                                                                                   02-APR-2013*                             02-APR-2013*                             
NCE       2013V00371          5390422   PD *           *                   $60,268.32 Seized from First Community Bank                                               *                             *   *     *                                13-IRS-000939      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             04-APR-2014*                             
NCE       2013V00372          5111443   A* *           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2013  *                                                                                  *                                                                                                                   03-APR-2013*                             03-APR-2013*                             
NCE       2013V00372          5111445   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2013  *                                                                                  *                                                                                                                   03-APR-2013*                             03-APR-2013*                             
NCE       2013V00373          5111580   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2013  *                                                                                  *                                                                                                                   03-APR-2013*                             03-APR-2013*                             
NCE       2013V00373          5111582   IP *           *                   Wright                                                      Anthony Glenn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2013  *                                                                                  *                                                                                                                   03-APR-2013*                             03-APR-2013*                             
NCE       2013V00374          5111589   A* *           *                   *                                                           *                             *                             *   *     *                                               HHCD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2013  *                                                                                  *                                                                                                                   03-APR-2013*                             03-APR-2013*                             
NCE       2013V00374          5111590   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2013  *                                                                                  *                                                                                                                   03-APR-2013*                             03-APR-2013*                             
NCE       2013V00374          5111591   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2013  *                                                                                  *                                                                                                                   03-APR-2013*                             03-APR-2013*                             
NCE       2013V00374          5111592   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2013  *                                                                                  *                                                                                                                   03-APR-2013*                             03-APR-2013*                             
NCE       2013V00374          5111593   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2013  *                                                                                  *                                                                                                                   03-APR-2013*                             03-APR-2013*                             
NCE       2013V00375          5113333   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2013  *                                                                                  *                                                                                                                   03-APR-2013*                             03-APR-2013*                             
NCE       2013V00375          5113334   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2013  *                                                                                  *                                                                                                                   03-APR-2013*                             03-APR-2013*                             
NCE       2013V00376          5114891   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             04-APR-2013*                             
NCE       2013V00376          5114892   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             04-APR-2013*                             
NCE       2013V00377          5114987   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             04-APR-2013*                             
NCE       2013V00377          5114989   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             04-APR-2013*                             
NCE       2013V00377          5114991   PD *           *                   $2,110.00 in US Currency                                                                  *                             *   *     *                                13-ICE-000653      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             30-JUN-2014*                             
NCE       2013V00377          6469358   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             02-FEB-2015*                             
NCE       2013V00377          7355000   PD *           *                   Real Property                                                                             *                             *   *     *                                13-ICE-001467      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                             12-APR-2016*                             
NCE       2013V00377          7355002   PD *           *                   miscellaneous vehicles                                                                    *                             *   *     *                                13-ICE-000655      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                             12-APR-2016*                             
NCE       2013V00377          7355006   PD *           *                   miscellaneous firearms                                                                    *                             *   *     *                                13-ICE-000654      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                             12-APR-2016*                             
NCE       2013V00377          7355014   PD *           *                   miscellaneous household items                                                             *                             *   *     *                                13-ICE-000662      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                             12-APR-2016*                             
NCE       2013V00378          5115323   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             04-APR-2013*                             
NCE       2013V00378          5115324   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             04-APR-2013*                             
NCE       2013V00378          5115325   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             04-APR-2013*                             
NCE       2013V00378          5115326   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             04-APR-2013*                             
NCE       2013V00378          5115327   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             04-APR-2013*                             
NCE       2013V00378          5115328   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             04-APR-2013*                             
NCE       2013V00378          5115329   PD *           *                   Cars & Real Property                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             04-APR-2013*                             
NCE       2013V00379          5116341   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             04-APR-2013*                             
NCE       2013V00379          5116342   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             04-APR-2013*                             
NCE       2013V00380          5116586   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             04-APR-2013*                             
NCE       2013V00380          5116587   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             04-APR-2013*                             
NCE       2013V00381          5116615   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             04-APR-2013*                             
NCE       2013V00381          5116616   IP *           *                   Randall                                                     Jeron Rondell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             04-APR-2013*                             
NCE       2013V00382          5116630   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             04-APR-2013*                             
NCE       2013V00382          5116631   IP *           *                   King                                                        Brian Lemont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             04-APR-2013*                             
NCE       2013V00383          5116643   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             04-APR-2013*                             
NCE       2013V00383          5116644   IP *           *                   Warriax                                                     Martina                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2013  *                                                                                  *                                                                                                                   04-APR-2013*                             04-APR-2013*                             
NCE       2013V00384          5117206   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2013  *                                                                                  *                                                                                                                   05-APR-2013*                             05-APR-2013*                             
NCE       2013V00384          5117207   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2013  *                                                                                  *                                                                                                                   05-APR-2013*                             05-APR-2013*                             
NCE       2013V00385          5118040   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2013  *                                                                                  *                                                                                                                   05-APR-2013*                             05-APR-2013*                             
NCE       2013V00385          5118041   IP *           *                   Wright                                                      Mary Rose                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2013  *                                                                                  *                                                                                                                   05-APR-2013*                             05-APR-2013*                             
NCE       2013V00386          5118469   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2013  *                                                                                  *                                                                                                                   05-APR-2013*                             05-APR-2013*                             
NCE       2013V00386          5118470   BDD*           *                   Village Landing LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2013  *                                                                                  *                                                                                                                   05-APR-2013*                             05-APR-2013*                             
NCE       2013V00387          5119291   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2013  *                                                                                  *                                                                                                                   05-APR-2013*                             05-APR-2013*                             
NCE       2013V00387          5119292   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2013  *                                                                                  *                                                                                                                   05-APR-2013*                             05-APR-2013*                             
NCE       2013V00388          5119428   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2013  *                                                                                  *                                                                                                                   05-APR-2013*                             05-APR-2013*                             
NCE       2013V00388          5119429   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2013  *                                                                                  *                                                                                                                   05-APR-2013*                             05-APR-2013*                             
NCE       2013V00389          5119865   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2013  *                                                                                  *                                                                                                                   05-APR-2013*                             05-APR-2013*                             
NCE       2013V00389          5119866   IP *           *                   Wooten                                                      Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2013  *                                                                                  *                                                                                                                   05-APR-2013*                             05-APR-2013*                             
NCE       2013V00390          5120741   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCE       2013V00390          5120745   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             03-MAY-2013*                             
NCE       2013V00390          5120747   PD *           *                   $2,110.00 in U. S. Currency                                                               *                             *   *     *                                13-ICE-000653      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCE       2013V00390          5120749   PD *           *                   Miscellaneous vehicles, firearm, ammuntion, and personal pro                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCE       2013V00391          5120735   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCE       2013V00391          5120736   BDD*           *                   Consolidated Health Services                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCE       2013V00392          5120893   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCE       2013V00392          5120894   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCE       2013V00393          5121041   ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCE       2013V00393          5121042   IDD*           *                   Hilbert                                                     Mary Lifson                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCE       2013V00394          5121240   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCE       2013V00394          5121241   IP *           *                   Gibbs                                                       Jermaine Lafonda              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCE       2013V00395          5121711   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCE       2013V00395          5121712   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCE       2013V00396          5121908   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCE       2013V00396          5121909   IP *           *                   Artis                                                       Christopher I.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCE       2013V00397          5122037   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCE       2013V00397          5122038   IP *           *                   Fogg                                                        McKinley                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCE       2013V00398          5122044   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCE       2013V00398          5122045   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCE       2013V00398          5122046   PD *           *                   $21,700.00 U. S. Currency                                                                 *                             *   *     *                                13-DEA-576202      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCE       2013V00399          5122126   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCE       2013V00399          5122127   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCE       2013V00399          5122128   PD *           *                   $5,232.00 U. S. Currency                                                                  *                             *   *     *                                13-DEA-577725      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCE       2013V00400          5122243   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCE       2013V00400          5122244   PD *           *                   $14,600.00 U. S. Currency                                                                 *                             *   *     *                                13-DEA-578163      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCE       2013V00400          5122245   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCE       2013V00401          5122490   A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCE       2013V00401          5122491   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCE       2013V00401          5122492   PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCE       2013V00401          5122493   PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2013  *                                                                                  *                                                                                                                   08-APR-2013*                             08-APR-2013*                             
NCE       2013V00402          5123665   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCE       2013V00402          5123666   IP *           *                   Hogan                                                       Deloris                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCE       2013V00403          5125824   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCE       2013V00403          5125826   IP *           *                   Chirinos                                                    Obed                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCE       2013V00404          5126219   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-APR-2013*                             
NCE       2013V00404          5126220   ID *           *                   Matthews                                                    Wanda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2013  *                                                                                  *                                                                                                                   09-APR-2013*                             09-OCT-2018*                             
NCE       2013V00405          5128515   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCE       2013V00405          5128516   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCE       2013V00406          5129243   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCE       2013V00406          5129244   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCE       2013V00407          5129437   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCE       2013V00407          5129438   IP *           *                   Tyson                                                       Todd                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2013  *                                                                                  *                                                                                                                   10-APR-2013*                             10-APR-2013*                             
NCE       2013V00408          5130249   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCE       2013V00408          5130250   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCE       2013V00409          5130405   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCE       2013V00409          5130406   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCE       2013V00409          5130407   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCE       2013V00409          5130408   BD *           *                   Statewide Properties                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCE       2013V00410          5131380   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCE       2013V00410          5131381   PD *           *                   $84,016.00 U. S. Currency                                                                 *                             *   *     *                                13-DEA-578192      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCE       2013V00410          5131382   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             02-JUL-2014*                             
NCE       2013V00411          5132897   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCE       2013V00411          5132898   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCE       2013V00411          5132899   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCE       2013V00411          5132901   PD *           *                   Real property                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2013  *                                                                                  *                                                                                                                   11-APR-2013*                             11-APR-2013*                             
NCE       2013V00411          5749107   PD *           *                   JGMT - $100,000                                                                           *                             *   *     *                                13-DEA-589957      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2014  *                                                                                  *                                                                                                                   07-FEB-2014*                             07-FEB-2014*                             
NCE       2013V00412          5133855   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2013  *                                                                                  *                                                                                                                   12-APR-2013*                             12-APR-2013*                             
NCE       2013V00412          5133856   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2013  *                                                                                  *                                                                                                                   12-APR-2013*                             12-APR-2013*                             
NCE       2013V00413          5134568   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              12-APR-2013  *                                                                                  *                                                                                                                   12-APR-2013*                             12-APR-2013*                             
NCE       2013V00413          5134570   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2013  *                                                                                  *                                                                                                                   12-APR-2013*                             07-FEB-2022*                             
NCE       2013V00413          5209561   PD *           *                   highway 71 #14263, Shannon, NC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2013  *                                                                                  *                                                                                                                   15-MAY-2013*                             07-FEB-2022*                             
NCE       2013V00413          5209569   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2013  *                                                                                  *                                                                                                                   15-MAY-2013*                             07-FEB-2022*                             
NCE       2013V00414          5136792   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCE       2013V00414          5136793   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCE       2013V00414          5136794   PD *           *                   Various Items in RPD storage                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCE       2013V00415          5137331   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCE       2013V00415          5137332   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCE       2013V00415          5137385   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2013  *                                                                                  *                                                                                                                   15-APR-2013*                             15-APR-2013*                             
NCE       2013V00415          5873794   PD *           *                   USAA Bank Accounts                                                                        *                             *   *     *                                13-DCI-000144      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCE       2013V00415          5873799   PD *           *                   2011 Chevrolet Silverado                                                                  *                             *   *     *                                13-DCI-000165      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCE       2013V00415          5963252   PD *           *                   JGMT - $165,758.80                                                                        *                             *   *     *                                14-DCI-000056      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCE       2013V00416          5142492   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              16-APR-2013  *                                                                                  *                                                                                                                   16-APR-2013*                             16-APR-2013*                             
NCE       2013V00416          5142493   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2013  *                                                                                  *                                                                                                                   16-APR-2013*                             16-APR-2013*                             
NCE       2013V00416          5142494   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2013  *                                                                                  *                                                                                                                   16-APR-2013*                             16-APR-2013*                             
NCE       2013V00416          5142495   PD *           *                   $200,020.00 U. S. Currency                                                                *                             *   *     *                                13-DEA-578227      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2013  *                                                                                  *                                                                                                                   16-APR-2013*                             16-APR-2013*                             
NCE       2013V00417          5143655   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             17-APR-2013*                             
NCE       2013V00417          5143656   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             17-APR-2013*                             
NCE       2013V00417          5143657   PD *           *                   2003 Cadillac STS                                                                         *                             *   *     *                                10-ATF-021845      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             24-SEP-2014*                             
NCE       2013V00417          5143658   PD *           *                   2008 Cadillac Escalade                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             17-APR-2013*                             
NCE       2013V00417          5486355   PD *           *                   McCoy's Personal Property                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             19-SEP-2013*                             
NCE       2013V00418          5144123   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             17-APR-2013*                             
NCE       2013V00418          5144124   BD *           *                   The McCarty Corp.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             17-APR-2013*                             
NCE       2013V00418          5144125   BD *           *                   Temple Grading and Contracting                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             17-APR-2013*                             
NCE       2013V00418          5144126   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             17-APR-2013*                             
NCE       2013V00419          5145073   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             17-APR-2013*                             
NCE       2013V00419          5145074   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2013  *                                                                                  *                                                                                                                   17-APR-2013*                             17-APR-2013*                             
NCE       2013V00419          5930839   PD *           *                   $154,180.40                                                                               *                             *   *     *                                13-DCI-000164      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCE       2013V00419          5930843   PD *           *                   $200,000.00                                                                               *                             *   *     *                                13-DCI-000159      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCE       2013V00420          5147468   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             18-APR-2013*                             
NCE       2013V00420          5147469   IP *           *                   Mason                                                       Marilyn B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             18-APR-2013*                             
NCE       2013V00421          5147516   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             18-APR-2013*                             
NCE       2013V00421          5147517   IP *           *                   Wood                                                        Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             18-APR-2013*                             
NCE       2013V00422          5147522   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             18-APR-2013*                             
NCE       2013V00422          5147523   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             23-JUN-2022*                             
NCE       2013V00423          5147557   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             18-APR-2013*                             
NCE       2013V00423          5147558   IP *           *                   Stalls                                                      Dillon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             18-APR-2013*                             
NCE       2013V00424          5147574   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             18-APR-2013*                             
NCE       2013V00424          5147575   IP *           *                   Bui                                                         Loc Huu                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             18-APR-2013*                             
NCE       2013V00425          5147724   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             18-APR-2013*                             
NCE       2013V00425          5147725   IP *           *                   Black                                                       John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             18-APR-2013*                             
NCE       2013V00426          5148040   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             18-APR-2013*                             
NCE       2013V00426          5148041   IP *           *                   Lowery                                                      Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             18-APR-2013*                             
NCE       2013V00427          5148484   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             18-APR-2013*                             
NCE       2013V00427          5148485   IP *           *                   Heath                                                       Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             18-APR-2013*                             
NCE       2013V00428          5148659   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             18-APR-2013*                             
NCE       2013V00428          5148660   IP *           *                   Whittington                                                 Harold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             18-APR-2013*                             
NCE       2013V00430          5149138   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             18-APR-2013*                             
NCE       2013V00430          5149139   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             18-APR-2013*                             
NCE       2013V00431          5149225   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             18-APR-2013*                             
NCE       2013V00431          5149226   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             18-APR-2013*                             
NCE       2013V00432          5149355   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             18-APR-2013*                             
NCE       2013V00432          5149356   IP *           *                   Armstead                                                    Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2013  *                                                                                  *                                                                                                                   18-APR-2013*                             18-APR-2013*                             
NCE       2013V00433          5150221   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             19-APR-2013*                             
NCE       2013V00433          5150222   IP *           *                   Rice                                                        James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             19-APR-2013*                             
NCE       2013V00434          5150252   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             19-APR-2013*                             
NCE       2013V00434          5150253   IP *           *                   Fox                                                         Lorenzo Lance                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             19-APR-2013*                             
NCE       2013V00435          5150276   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             19-APR-2013*                             
NCE       2013V00435          5150277   IP *           *                   Darden                                                      Jamarielle Equwan             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             19-APR-2013*                             
NCE       2013V00436          5150282   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             19-APR-2013*                             
NCE       2013V00436          5150283   IP *           *                   Dudley                                                      Dorsey Domanta                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             19-APR-2013*                             
NCE       2013V00437          5150302   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             19-APR-2013*                             
NCE       2013V00437          5150303   IP *           *                   Hancock                                                     Sondra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             19-APR-2013*                             
NCE       2013V00438          5150352   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             19-APR-2013*                             
NCE       2013V00438          5150353   IP *           *                   Cannon                                                      Andre                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             19-APR-2013*                             
NCE       2013V00439          5150889   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             19-APR-2013*                             
NCE       2013V00439          5150890   BDD*           *                   Betts & Sons Funeral Home, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             19-APR-2013*                             
NCE       2013V00440          5152322   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             19-APR-2013*                             
NCE       2013V00440          5152323   IP *           *                   Robinson                                                    Harold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             19-APR-2013*                             
NCE       2013V00441          5152385   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             19-APR-2013*                             
NCE       2013V00441          5152386   IP *           *                   Sessoms                                                     James Scott                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             19-APR-2013*                             
NCE       2013V00442          5152516   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             19-APR-2013*                             
NCE       2013V00442          5152517   IP *           *                   Taylor                                                      Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             19-APR-2013*                             
NCE       2013V00443          5152982   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             19-APR-2013*                             
NCE       2013V00443          5152983   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             19-APR-2013*                             
NCE       2013V00444          5153104   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             19-APR-2013*                             
NCE       2013V00444          5153105   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             19-APR-2013*                             
NCE       2013V00445          5153215   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             19-APR-2013*                             
NCE       2013V00445          5153216   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             19-APR-2013*                             
NCE       2013V00446          5153303   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             19-APR-2013*                             
NCE       2013V00446          5153304   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2013  *                                                                                  *                                                                                                                   19-APR-2013*                             19-APR-2013*                             
NCE       2013V00447          5155403   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             22-APR-2013*                             
NCE       2013V00447          5155404   PD *           *                   a gray Honda Accord                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             22-APR-2013*                             
NCE       2013V00447          5155419   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             22-APR-2013*                             
NCE       2013V00448          5156944   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             22-APR-2013*                             
NCE       2013V00448          5156945   IP *           *                   Sanderson                                                   James L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2013  *                                                                                  *                                                                                                                   22-APR-2013*                             22-APR-2013*                             
NCE       2013V00449          5158307   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCE       2013V00449          5158308   IP *           *                   Fuller                                                      Anthony R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCE       2013V00450          5159657   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCE       2013V00450          5159658   IP *           *                   Jackson                                                     Julius                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCE       2013V00451          5159895   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCE       2013V00451          5159896   IP *           *                   Phillip                                                     Anthony Roderick              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCE       2013V00452          5160206   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCE       2013V00452          5160207   IP *           *                   Ramirez                                                     Miguel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCE       2013V00453          5160376   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             23-APR-2013*                             
NCE       2013V00453          5160377   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2013  *                                                                                  *                                                                                                                   23-APR-2013*                             29-MAY-2019*                             
NCE       2013V00454          5161727   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2013  *                                                                                  *                                                                                                                   24-APR-2013*                             24-APR-2013*                             
NCE       2013V00454          5161728   IP *           *                   Barley                                                      Jesse E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2013  *                                                                                  *                                                                                                                   24-APR-2013*                             24-APR-2013*                             
NCE       2013V00455          5162171   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2013  *                                                                                  *                                                                                                                   24-APR-2013*                             24-APR-2013*                             
NCE       2013V00455          5162173   IP *           *                   McNeill                                                     Jacqueline                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2013  *                                                                                  *                                                                                                                   24-APR-2013*                             24-APR-2013*                             
NCE       2013V00456          5163321   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              24-APR-2013  *                                                                                  *                                                                                                                   24-APR-2013*                             24-APR-2013*                             
NCE       2013V00456          5163322   IP *           *                   Kelson                                                      Rhonna                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2013  *                                                                                  *                                                                                                                   24-APR-2013*                             24-APR-2013*                             
NCE       2013V00457          5166582   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             25-APR-2013*                             
NCE       2013V00457          5166583   IP *           *                   Robinson                                                    Darwin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             25-APR-2013*                             
NCE       2013V00458          5167001   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             25-APR-2013*                             
NCE       2013V00458          5167002   IP *           *                   Snodgrass                                                   Gregory Elliot                *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2013  *                                                                                  *                                                                                                                   25-APR-2013*                             25-APR-2013*                             
NCE       2013V00459          5169294   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2013  *                                                                                  *                                                                                                                   26-APR-2013*                             26-APR-2013*                             
NCE       2013V00459          5169295   IP *           *                   Hardy                                                       Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2013  *                                                                                  *                                                                                                                   26-APR-2013*                             26-APR-2013*                             
NCE       2013V00460          5169329   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2013  *                                                                                  *                                                                                                                   26-APR-2013*                             26-APR-2013*                             
NCE       2013V00460          5169330   IP *           *                   Rivera                                                      Sylvia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2013  *                                                                                  *                                                                                                                   26-APR-2013*                             26-APR-2013*                             
NCE       2013V00461          5169421   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2013  *                                                                                  *                                                                                                                   26-APR-2013*                             26-APR-2013*                             
NCE       2013V00461          5169422   IP *           *                   Lee                                                         Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2013  *                                                                                  *                                                                                                                   26-APR-2013*                             26-APR-2013*                             
NCE       2013V00462          5169496   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2013  *                                                                                  *                                                                                                                   26-APR-2013*                             26-APR-2013*                             
NCE       2013V00462          5169497   IP *           *                   Smith                                                       Sheila                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2013  *                                                                                  *                                                                                                                   26-APR-2013*                             26-APR-2013*                             
NCE       2013V00463          5169540   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2013  *                                                                                  *                                                                                                                   26-APR-2013*                             26-APR-2013*                             
NCE       2013V00463          5169541   IP *           *                   Morris                                                      Zina                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2013  *                                                                                  *                                                                                                                   26-APR-2013*                             26-APR-2013*                             
NCE       2013V00464          5169638   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2013  *                                                                                  *                                                                                                                   26-APR-2013*                             26-APR-2013*                             
NCE       2013V00464          5169639   IP *           *                   Flythe                                                      Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2013  *                                                                                  *                                                                                                                   26-APR-2013*                             26-APR-2013*                             
NCE       2013V00465          5169663   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2013  *                                                                                  *                                                                                                                   26-APR-2013*                             26-APR-2013*                             
NCE       2013V00465          5169664   IP *           *                   Whittington                                                 Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2013  *                                                                                  *                                                                                                                   26-APR-2013*                             26-APR-2013*                             
NCE       2013V00466          5169699   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2013  *                                                                                  *                                                                                                                   26-APR-2013*                             26-APR-2013*                             
NCE       2013V00466          5169700   IP *           *                   Siddons                                                     Rachel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2013  *                                                                                  *                                                                                                                   26-APR-2013*                             26-APR-2013*                             
NCE       2013V00467          5169901   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2013  *                                                                                  *                                                                                                                   26-APR-2013*                             26-APR-2013*                             
NCE       2013V00467          5169902   IP *           *                   Tomlin                                                      Viola                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2013  *                                                                                  *                                                                                                                   26-APR-2013*                             26-APR-2013*                             
NCE       2013V00468          5170467   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             29-APR-2013*                             
NCE       2013V00468          5170468   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             29-APR-2013*                             
NCE       2013V00468          5170469   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2013  *                                                                                  *                                                                                                                   29-APR-2013*                             29-APR-2013*                             
NCE       2013V00469          5175026   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCE       2013V00469          5175027   IP *           *                   Jones                                                       Zebedee                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCE       2013V00470          5175734   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCE       2013V00470          5175735   IP *           *                   Bart                                                        Michael D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCE       2013V00471          5176725   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCE       2013V00471          5176726   IP *           *                   Hanna                                                       Elie Gerges                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2013  *                                                                                  *                                                                                                                   30-APR-2013*                             30-APR-2013*                             
NCE       2013V00472          5177321   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2013  *                                                                                  *                                                                                                                   01-MAY-2013*                             01-MAY-2013*                             
NCE       2013V00472          5177322   IP *           *                   Womack                                                      Chyvone                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2013  *                                                                                  *                                                                                                                   01-MAY-2013*                             01-MAY-2013*                             
NCE       2013V00473          5178621   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2013  *                                                                                  *                                                                                                                   01-MAY-2013*                             01-MAY-2013*                             
NCE       2013V00473          5178622   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2013  *                                                                                  *                                                                                                                   01-MAY-2013*                             25-SEP-2020*                             
NCE       2013V00474          5178740   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2013  *                                                                                  *                                                                                                                   01-MAY-2013*                             01-MAY-2013*                             
NCE       2013V00474          5178741   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2013  *                                                                                  *                                                                                                                   01-MAY-2013*                             13-AUG-2021*                             
NCE       2013V00475          5182057   ACL*           *                   *                                                           *                             *                             *   *     *                                               TDFR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2013  *                                                                                  *                                                                                                                   02-MAY-2013*                             02-MAY-2013*                             
NCE       2013V00475          5182058   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2013  *                                                                                  *                                                                                                                   02-MAY-2013*                             02-MAY-2013*                             
NCE       2013V00476          5182286   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2013  *                                                                                  *                                                                                                                   02-MAY-2013*                             02-MAY-2013*                             
NCE       2013V00476          5182288   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2013  *                                                                                  *                                                                                                                   02-MAY-2013*                             02-MAY-2013*                             
NCE       2013V00477          5185837   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCE       2013V00477          5185838   ID *           *                   Hardin                                                      Gordon L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCE       2013V00477          5185839   BP *           *                   Lumbee Guaranty Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCE       2013V00478          5186089   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCE       2013V00478          5186090   IP *           *                   Holland                                                     Ernest J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCE       2013V00479          5186122   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCE       2013V00479          5186123   IP *           *                   Vick                                                        Devares                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2013  *                                                                                  *                                                                                                                   03-MAY-2013*                             03-MAY-2013*                             
NCE       2013V00480          5187419   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCE       2013V00480          5187420   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCE       2013V00480          6649082   II *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             23-APR-2015*                             
NCE       2013V00481          5187974   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCE       2013V00481          5187975   IP *           *                   Johnson                                                     Dontez                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCE       2013V00482          5188777   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCE       2013V00482          5188778   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCE       2013V00483          5188946   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCE       2013V00483          5188947   IP *           *                   Lewis                                                       Emily J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCE       2013V00484          5189631   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCE       2013V00484          5189632   ID *           *                   Evans                                                       Charlotte                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCE       2013V00484          5189633   IP *           *                   Peterson                                                    Folden                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2013  *                                                                                  *                                                                                                                   06-MAY-2013*                             06-MAY-2013*                             
NCE       2013V00485          5190471   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCE       2013V00485          5190474   IP *           *                   Carmona                                                     Cindy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCE       2013V00486          5190660   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCE       2013V00486          5190661   IP *           *                   Plummer                                                     Harold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCE       2013V00487          5190729   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCE       2013V00487          5190730   IP *           *                   Alvarez                                                     Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCE       2013V00488          5191750   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCE       2013V00488          5191751   IP *           *                   Monroe                                                      George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCE       2013V00489          5191839   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCE       2013V00489          5191840   IP *           *                   Wright                                                      Vivian                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCE       2013V00490          5191896   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCE       2013V00490          5191897   IP *           *                   McLamb                                                      Margie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCE       2013V00491          5191951   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCE       2013V00491          5191952   IP *           *                   Davis                                                       Debra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCE       2013V00492          5191995   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCE       2013V00492          5191996   IP *           *                   Borunda                                                     Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCE       2013V00493          5192093   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCE       2013V00493          5192094   ID *           *                   Williams                                                    Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCE       2013V00494          5192147   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCE       2013V00494          5192148   ID *           *                   Simpson                                                     Harry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCE       2013V00495          5192226   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCE       2013V00495          5192227   ID *           *                   Knowles                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCE       2013V00496          5192302   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCE       2013V00496          5192303   IP *           *                   Rosa-Martinez                                               Edwin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCE       2013V00497          5192313   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCE       2013V00497          5192314   ID *           *                   Sessoms                                                     Rodney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCE       2013V00498          5192360   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCE       2013V00498          5192361   ID *           *                   Williams                                                    Horace                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCE       2013V00499          5192675   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCE       2013V00499          5192676   IP *           *                   Shoulders                                                   Allen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCE       2013V00500          5192856   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCE       2013V00500          5192857   ID *           *                   Blue                                                        James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCE       2013V00501          5192894   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCE       2013V00501          5192895   ID *           *                   Johnson                                                     Alexander                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2013  *                                                                                  *                                                                                                                   07-MAY-2013*                             07-MAY-2013*                             
NCE       2013V00502          5193248   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2013  *                                                                                  *                                                                                                                   08-MAY-2013*                             08-MAY-2013*                             
NCE       2013V00502          5193249   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2013  *                                                                                  *                                                                                                                   08-MAY-2013*                             08-MAY-2013*                             
NCE       2013V00503          5195789   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2013  *                                                                                  *                                                                                                                   08-MAY-2013*                             08-MAY-2013*                             
NCE       2013V00503          5195790   IP *           *                   Torres-Flores                                               Sabino                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2013  *                                                                                  *                                                                                                                   08-MAY-2013*                             08-MAY-2013*                             
NCE       2013V00504          5196117   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGCC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2013  *                                                                                  *                                                                                                                   08-MAY-2013*                             08-MAY-2013*                             
NCE       2013V00504          5196119   ID *           *                   Parks                                                       Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2013  *                                                                                  *                                                                                                                   08-MAY-2013*                             08-MAY-2013*                             
NCE       2013V00505          5197112   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             09-MAY-2013*                             
NCE       2013V00505          5197113   IP *           *                   Pittman                                                     Cheryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             09-MAY-2013*                             
NCE       2013V00506          5197324   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             09-MAY-2013*                             
NCE       2013V00506          5197326   ID *           *                   Gray                                                        George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             09-MAY-2013*                             
NCE       2013V00507          5197373   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             09-MAY-2013*                             
NCE       2013V00507          5197374   ID *           *                   Carlton                                                     Hattie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             09-MAY-2013*                             
NCE       2013V00508          5197425   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             09-MAY-2013*                             
NCE       2013V00508          5197426   ID *           *                   Lee                                                         Nelson                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             09-MAY-2013*                             
NCE       2013V00509          5197506   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             09-MAY-2013*                             
NCE       2013V00509          5197507   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             09-MAY-2013*                             
NCE       2013V00510          5197554   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             09-MAY-2013*                             
NCE       2013V00510          5197555   ID *           *                   Amariz                                                      Maria                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             09-MAY-2013*                             
NCE       2013V00510          5197556   BP *           *                   JP Morgan Chase Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             09-MAY-2013*                             
NCE       2013V00511          5197601   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             09-MAY-2013*                             
NCE       2013V00511          5197602   PD *           *                   $10,644.00 in U. S. Currency                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             09-MAY-2013*                             
NCE       2013V00511          5197604   PD *           *                   $1,700.00 in U. S. Currency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             09-MAY-2013*                             
NCE       2013V00511          5197605   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             09-MAY-2013*                             
NCE       2013V00511          5197606   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             09-MAY-2013*                             
NCE       2013V00512          5197730   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             09-MAY-2013*                             
NCE       2013V00512          5197731   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             09-MAY-2013*                             
NCE       2013V00512          5197733   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2013  *                                                                                  *                                                                                                                   09-MAY-2013*                             09-MAY-2013*                             
NCE       2013V00513          5201661   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-MAY-2013  *                                                                                  *                                                                                                                   10-MAY-2013*                             10-MAY-2013*                             
NCE       2013V00513          5201662   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2013  *                                                                                  *                                                                                                                   10-MAY-2013*                             10-MAY-2013*                             
NCE       2013V00514          5203318   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2013  *                                                                                  *                                                                                                                   13-MAY-2013*                             13-MAY-2013*                             
NCE       2013V00514          5203320   IP *           *                   Epps                                                        Larry D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2013  *                                                                                  *                                                                                                                   13-MAY-2013*                             13-MAY-2013*                             
NCE       2013V00515          5203662   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2013  *                                                                                  *                                                                                                                   13-MAY-2013*                             13-MAY-2013*                             
NCE       2013V00515          5203663   IP *           *                   McCallum                                                    LaShan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2013  *                                                                                  *                                                                                                                   13-MAY-2013*                             13-MAY-2013*                             
NCE       2013V00516          5204702   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2013  *                                                                                  *                                                                                                                   13-MAY-2013*                             13-MAY-2013*                             
NCE       2013V00516          5204703   IP *           *                   Eason                                                       Earl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2013  *                                                                                  *                                                                                                                   13-MAY-2013*                             13-MAY-2013*                             
NCE       2013V00517          5204999   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2013  *                                                                                  *                                                                                                                   13-MAY-2013*                             13-MAY-2013*                             
NCE       2013V00517          5205000   IP *           *                   Jerry Miller Trust                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2013  *                                                                                  *                                                                                                                   13-MAY-2013*                             13-MAY-2013*                             
NCE       2013V00517          5205001   ID *           *                   Clark                                                       Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2013  *                                                                                  *                                                                                                                   13-MAY-2013*                             13-MAY-2013*                             
NCE       2013V00518          5205736   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             14-MAY-2013*                             
NCE       2013V00518          5205737   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             14-MAY-2013*                             
NCE       2013V00519          5206043   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             14-MAY-2013*                             
NCE       2013V00519          5206044   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             14-MAY-2013*                             
NCE       2013V00520          5206956   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             14-MAY-2013*                             
NCE       2013V00520          5206957   ID *           *                   Robinson                                                    Gary W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             14-MAY-2013*                             
NCE       2013V00521          5207364   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             14-MAY-2013*                             
NCE       2013V00521          5207365   IP *           *                   Frangakis                                                   Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             14-MAY-2013*                             
NCE       2013V00522          5207760   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             14-MAY-2013*                             
NCE       2013V00522          5207761   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             14-MAY-2013*                             
NCE       2013V00523          5207752   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             14-MAY-2013*                             
NCE       2013V00523          5207753   PD *           *                   $5,900.00 in U. S. Currency                                                               *                             *   *     *                                11-FBI-005289      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             14-MAY-2013*                             
NCE       2013V00523          5207754   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             14-MAY-2013*                             
NCE       2013V00523          5207755   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2013  *                                                                                  *                                                                                                                   14-MAY-2013*                             14-MAY-2013*                             
NCE       2013V00523          5388210   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             05-AUG-2013*                             
NCE       2013V00524          5209255   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2013  *                                                                                  *                                                                                                                   15-MAY-2013*                             15-MAY-2013*                             
NCE       2013V00524          5209256   IP *           *                   Constant                                                    Antwan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2013  *                                                                                  *                                                                                                                   15-MAY-2013*                             15-MAY-2013*                             
NCE       2013V00525          5209810   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2013  *                                                                                  *                                                                                                                   15-MAY-2013*                             15-MAY-2013*                             
NCE       2013V00525          5209811   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2013  *                                                                                  *                                                                                                                   15-MAY-2013*                             15-MAY-2013*                             
NCE       2013V00526          5210505   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2013  *                                                                                  *                                                                                                                   15-MAY-2013*                             15-MAY-2013*                             
NCE       2013V00526          5210506   IP *           *                   Lamont                                                      Lowell                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2013  *                                                                                  *                                                                                                                   15-MAY-2013*                             15-MAY-2013*                             
NCE       2013V00527          5214451   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2013  *                                                                                  *                                                                                                                   16-MAY-2013*                             16-MAY-2013*                             
NCE       2013V00527          5214452   IP *           *                   Perez-Gonzalez                                              Luis                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2013  *                                                                                  *                                                                                                                   16-MAY-2013*                             16-MAY-2013*                             
NCE       2013V00528          5215238   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             17-MAY-2013*                             
NCE       2013V00528          5215240   IP *           *                   Bratcher                                                    Jeanette                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             17-MAY-2013*                             
NCE       2013V00529          5215375   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             17-MAY-2013*                             
NCE       2013V00529          5215376   IP *           *                   Willis                                                      Matthew                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             17-MAY-2013*                             
NCE       2013V00530          5215458   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             17-MAY-2013*                             
NCE       2013V00530          5215459   IP *           *                   Midgette                                                    Ieshia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             17-MAY-2013*                             
NCE       2013V00531          5215527   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             17-MAY-2013*                             
NCE       2013V00531          5215528   IP *           *                   Stallings                                                   Cherye                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             17-MAY-2013*                             
NCE       2013V00532          5216190   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             17-MAY-2013*                             
NCE       2013V00532          5216191   IP *           *                   Joyner                                                      Shekelia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             17-MAY-2013*                             
NCE       2013V00533          5216341   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             17-MAY-2013*                             
NCE       2013V00533          5216342   IP *           *                   Craig                                                       Neal                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             17-MAY-2013*                             
NCE       2013V00534          5216394   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             17-MAY-2013*                             
NCE       2013V00534          5216395   IP *           *                   Gibbs                                                       Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             17-MAY-2013*                             
NCE       2013V00535          5216665   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             17-MAY-2013*                             
NCE       2013V00535          5216666   IP *           *                   Smith                                                       Thomas E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             17-MAY-2013*                             
NCE       2013V00536          5216447   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             17-MAY-2013*                             
NCE       2013V00536          5216448   IP *           *                   Ethridge                                                    Ramone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             17-MAY-2013*                             
NCE       2013V00537          5216584   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             17-MAY-2013*                             
NCE       2013V00537          5216585   IP *           *                   Kebort                                                      Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             17-MAY-2013*                             
NCE       2013V00538          5216652   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             17-MAY-2013*                             
NCE       2013V00538          5216653   IP *           *                   Parks                                                       Michele                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2013  *                                                                                  *                                                                                                                   17-MAY-2013*                             17-MAY-2013*                             
NCE       2013V00539          5218516   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-MAY-2013  *                                                                                  *                                                                                                                   20-MAY-2013*                             20-MAY-2013*                             
NCE       2013V00539          5218518   PD *           *                   $20,000.00 in U. S. Currency                                                              *                             *   *     *                                13-DEA-579731      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2013  *                                                                                  *                                                                                                                   20-MAY-2013*                             20-MAY-2013*                             
NCE       2013V00539          5218519   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2013  *                                                                                  *                                                                                                                   20-MAY-2013*                             20-MAY-2013*                             
NCE       2013V00540          5221618   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             21-MAY-2013*                             
NCE       2013V00540          5221619   IP *           *                   Greenoe                                                     Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2013  *                                                                                  *                                                                                                                   21-MAY-2013*                             21-MAY-2013*                             
NCE       2013V00541          5226495   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             22-MAY-2013*                             
NCE       2013V00541          5226497   IP *           *                   Calhoun                                                     Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             22-MAY-2013*                             
NCE       2013V00542          5226732   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             22-MAY-2013*                             
NCE       2013V00542          5226733   IP *           *                   Lancaster                                                   Theresa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             22-MAY-2013*                             
NCE       2013V00543          5226756   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             22-MAY-2013*                             
NCE       2013V00543          5226757   IP *           *                   Guthrie                                                     Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             22-MAY-2013*                             
NCE       2013V00544          5227627   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             22-MAY-2013*                             
NCE       2013V00544          5227628   IP *           *                   Baker                                                       Todd E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             22-MAY-2013*                             
NCE       2013V00545          5227782   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             22-MAY-2013*                             
NCE       2013V00545          5227783   IP *           *                   Espudo                                                      Isamel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2013  *                                                                                  *                                                                                                                   22-MAY-2013*                             22-MAY-2013*                             
NCE       2013V00546          5228690   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2013  *                                                                                  *                                                                                                                   23-MAY-2013*                             23-MAY-2013*                             
NCE       2013V00546          5228691   IP *           *                   Harris                                                      Craig Maurice                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2013  *                                                                                  *                                                                                                                   23-MAY-2013*                             23-MAY-2013*                             
NCE       2013V00547          5231005   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2013  *                                                                                  *                                                                                                                   23-MAY-2013*                             23-MAY-2013*                             
NCE       2013V00547          5231006   IP *           *                   Caviness                                                    Terrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2013  *                                                                                  *                                                                                                                   23-MAY-2013*                             23-MAY-2013*                             
NCE       2013V00548          5231883   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2013  *                                                                                  *                                                                                                                   24-MAY-2013*                             24-MAY-2013*                             
NCE       2013V00548          5231884   IP *           *                   Murrell                                                     Perry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2013  *                                                                                  *                                                                                                                   24-MAY-2013*                             24-MAY-2013*                             
NCE       2013V00549          5231959   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2013  *                                                                                  *                                                                                                                   24-MAY-2013*                             24-MAY-2013*                             
NCE       2013V00549          5231960   IP *           *                   Faust                                                       Loris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2013  *                                                                                  *                                                                                                                   24-MAY-2013*                             24-MAY-2013*                             
NCE       2013V00550          5237707   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2013  *                                                                                  *                                                                                                                   29-MAY-2013*                             29-MAY-2013*                             
NCE       2013V00550          5237708   IP *           *                   Tomlinson                                                   Ahmad                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2013  *                                                                                  *                                                                                                                   29-MAY-2013*                             29-MAY-2013*                             
NCE       2013V00551          5237723   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2013  *                                                                                  *                                                                                                                   29-MAY-2013*                             29-MAY-2013*                             
NCE       2013V00551          5237724   IP *           *                   Cherisson                                                   Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2013  *                                                                                  *                                                                                                                   29-MAY-2013*                             29-MAY-2013*                             
NCE       2013V00552          5237740   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2013  *                                                                                  *                                                                                                                   29-MAY-2013*                             29-MAY-2013*                             
NCE       2013V00552          5237741   IP *           *                   Johnson                                                     Antwaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2013  *                                                                                  *                                                                                                                   29-MAY-2013*                             29-MAY-2013*                             
NCE       2013V00553          5240186   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2013  *                                                                                  *                                                                                                                   29-MAY-2013*                             29-MAY-2013*                             
NCE       2013V00553          5240187   BDD*           *                   Crab Shack, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2013  *                                                                                  *                                                                                                                   29-MAY-2013*                             29-MAY-2013*                             
NCE       2013V00554          5240260   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2013  *                                                                                  *                                                                                                                   29-MAY-2013*                             29-MAY-2013*                             
NCE       2013V00554          5240261   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2013  *                                                                                  *                                                                                                                   29-MAY-2013*                             29-MAY-2013*                             
NCE       2013V00555          5240312   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2013  *                                                                                  *                                                                                                                   29-MAY-2013*                             29-MAY-2013*                             
NCE       2013V00555          5240313   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2013  *                                                                                  *                                                                                                                   29-MAY-2013*                             29-MAY-2013*                             
NCE       2013V00556          5240366   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2013  *                                                                                  *                                                                                                                   29-MAY-2013*                             29-MAY-2013*                             
NCE       2013V00556          5240367   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2013  *                                                                                  *                                                                                                                   29-MAY-2013*                             29-MAY-2013*                             
NCE       2013V00557          5240424   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2013  *                                                                                  *                                                                                                                   29-MAY-2013*                             29-MAY-2013*                             
NCE       2013V00557          5240425   BDD*           *                   EHS Free, LLC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2013  *                                                                                  *                                                                                                                   29-MAY-2013*                             29-MAY-2013*                             
NCE       2013V00558          5240454   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2013  *                                                                                  *                                                                                                                   29-MAY-2013*                             29-MAY-2013*                             
NCE       2013V00558          5240455   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2013  *                                                                                  *                                                                                                                   29-MAY-2013*                             29-MAY-2013*                             
NCE       2013V00559          5240501   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2013  *                                                                                  *                                                                                                                   29-MAY-2013*                             29-MAY-2013*                             
NCE       2013V00559          5240503   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2013  *                                                                                  *                                                                                                                   29-MAY-2013*                             29-MAY-2013*                             
NCE       2013V00560          5242771   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             30-MAY-2013*                             
NCE       2013V00560          5242772   IP *           *                   Reed                                                        Simon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             30-MAY-2013*                             
NCE       2013V00561          5243196   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             30-MAY-2013*                             
NCE       2013V00561          5243197   IP *           *                   Slade                                                       Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             30-MAY-2013*                             
NCE       2013V00562          5243239   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             30-MAY-2013*                             
NCE       2013V00562          5243240   IP *           *                   Hooper                                                      Pernell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             30-MAY-2013*                             
NCE       2013V00563          5243314   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             30-MAY-2013*                             
NCE       2013V00563          5243315   IP *           *                   Holston                                                     Derrick Raynard               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             30-MAY-2013*                             
NCE       2013V00564          5243376   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             30-MAY-2013*                             
NCE       2013V00564          5243377   IP *           *                   Leach                                                       Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             30-MAY-2013*                             
NCE       2013V00565          5243492   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             30-MAY-2013*                             
NCE       2013V00565          5243493   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             30-MAY-2013*                             
NCE       2013V00566          5243600   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             30-MAY-2013*                             
NCE       2013V00566          5243601   IP *           *                   Jones                                                       Antjwan                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             30-MAY-2013*                             
NCE       2013V00567          5243615   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             30-MAY-2013*                             
NCE       2013V00567          5243616   BP *           *                   Hope Mills Pediatrics PC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             30-MAY-2013*                             
NCE       2013V00567          5243617   IP *           *                   Jain                                                        Ashok                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             30-MAY-2013*                             
NCE       2013V00569          5243932   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             30-MAY-2013*                             
NCE       2013V00569          5243933   IP *           *                   Taylor                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2013  *                                                                                  *                                                                                                                   30-MAY-2013*                             30-MAY-2013*                             
NCE       2013V00570          5246245   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             31-MAY-2013*                             
NCE       2013V00570          5246247   ID *           *                   Harris                                                      Daphine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             31-MAY-2013*                             
NCE       2013V00571          5246497   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             31-MAY-2013*                             
NCE       2013V00571          5246498   ID *           *                   Randles                                                     Dale                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             31-MAY-2013*                             
NCE       2013V00572          5247094   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             31-MAY-2013*                             
NCE       2013V00572          5247095   IP *           *                   McNeill                                                     Marcus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             31-MAY-2013*                             
NCE       2013V00573          5247147   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             31-MAY-2013*                             
NCE       2013V00573          5247148   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             31-MAY-2013*                             
NCE       2013V00574          5247158   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             31-MAY-2013*                             
NCE       2013V00574          5247160   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             31-MAY-2013*                             
NCE       2013V00575          5247177   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             31-MAY-2013*                             
NCE       2013V00575          5247178   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             31-MAY-2013*                             
NCE       2013V00576          5247206   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             31-MAY-2013*                             
NCE       2013V00576          5247207   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2013  *                                                                                  *                                                                                                                   31-MAY-2013*                             31-MAY-2013*                             
NCE       2013V00577          5248012   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCE       2013V00577          5248013   ID *           *                   Ward                                                        Leonard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCE       2013V00578          5249211   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCE       2013V00578          5249212   IP *           *                   Richardson                                                  McCoy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCE       2013V00579          5249770   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCE       2013V00579          5249771   IP *           *                   Wright                                                      DeCarlos                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCE       2013V00580          5249842   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCE       2013V00580          5249843   IP *           *                   Wazny                                                       Patrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCE       2013V00582          5250080   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCE       2013V00582          5250081   IP *           *                   Cephus                                                      Elwood                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCE       2013V00583          5250082   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCE       2013V00583          5250084   ID *           *                   Jenkins                                                     Sondra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCE       2013V00584          5250263   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCE       2013V00584          5250264   IP *           *                   Lyles                                                       Aaron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCE       2013V00585          5250326   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCE       2013V00585          5250327   IP *           *                   Lyles                                                       Aaron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2013  *                                                                                  *                                                                                                                   03-JUN-2013*                             03-JUN-2013*                             
NCE       2013V00586          5251214   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCE       2013V00586          5251215   IP *           *                   Robinson                                                    Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCE       2013V00587          5251220   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCE       2013V00587          5251221   IP *           *                   Tomsich                                                     John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCE       2013V00588          5251259   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCE       2013V00588          5251260   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCE       2013V00589          5251366   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCE       2013V00589          5251367   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCE       2013V00590          5251553   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCE       2013V00590          5251554   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCE       2013V00591          5251967   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCE       2013V00591          5251968   ID *           *                   West                                                        James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCE       2013V00592          5252048   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCE       2013V00592          5252049   PD *           *                   firearms and ammunition                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCE       2013V00592          5252066   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCE       2013V00593          5252104   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCE       2013V00593          5252105   IP *           *                   Deloatch                                                    Byron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             09-JUL-2013*                             
NCE       2013V00594          5252210   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCE       2013V00594          5252211   IP *           *                   Johnson                                                     Dion Lamanze                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCE       2013V00595          5252220   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCE       2013V00595          5252221   IP *           *                   Dickens                                                     Clayton Demetrias             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCE       2013V00596          5252556   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCE       2013V00596          5252557   IP *           *                   White                                                       Travis Antonio                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCE       2013V00597          5252670   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCE       2013V00597          5252671   IP *           *                   West                                                        Jimmie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCE       2013V00598          5253433   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCE       2013V00598          5253434   PD *           *                   Tobacco Road Sports Cafe, Glenwood Ave., Raleigh, NC                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2013  *                                                                                  *                                                                                                                   04-JUN-2013*                             04-JUN-2013*                             
NCE       2013V00598          5282449   PD *           *                   Leasehold Interest and Business Assets of Tobacco Road Sport                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             17-JUN-2013*                             
NCE       2013V00598          6144947   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCE       2013V00599          5256255   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2013  *                                                                                  *                                                                                                                   05-JUN-2013*                             05-JUN-2013*                             
NCE       2013V00599          5256256   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2013  *                                                                                  *                                                                                                                   05-JUN-2013*                             05-JUN-2013*                             
NCE       2013V00600          5258325   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013V00600          5258326   IP *           *                   Bonds                                                       Patrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013V00601          5258327   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013V00601          5258328   IP *           *                   Gibson                                                      Debora                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013V00602          5258628   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013V00602          5258629   IP *           *                   Valle                                                       Melissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013V00603          5258769   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013V00603          5258770   IP *           *                   Curtis                                                      Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013V00604          5258849   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013V00604          5258850   IP *           *                   Laughlin                                                    Virginia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013V00605          5258905   A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013V00605          5258906   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013V00605          5258907   PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013V00605          5258908   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013V00605          5258909   PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013V00605          5306347   PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             27-JUN-2013*                             
NCE       2013V00606          5258950   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013V00606          5258951   IP *           *                   Downing                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013V00607          5259030   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013V00607          5259031   IP *           *                   Stokley                                                     Janice                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013V00608          5260091   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013V00608          5260092   IP *           *                   Ramirez-Morazan                                             Sergio                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013V00609          5260120   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013V00609          5260121   IP *           *                   Demery                                                      Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013V00610          5260139   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013V00610          5260140   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013V00611          5260175   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013V00611          5260176   IP *           *                   Blount                                                      Ederick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013V00612          5260225   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013V00612          5260226   IP *           *                   Sutton                                                      Melissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013V00613          5260269   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013V00613          5260270   IP *           *                   Schaller                                                    William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013V00614          5260283   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013V00614          5260284   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013V00615          5260318   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013V00615          5260320   IP *           *                   Cesero                                                      Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             19-JAN-2016*                             
NCE       2013V00616          5260353   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013V00616          5260354   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013V00617          5260385   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013V00617          5260386   IP *           *                   Blume                                                       John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013V00618          5260451   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013V00618          5260452   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013V00619          5260486   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013V00619          5260487   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013V00620          5260851   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013V00620          5260852   IP *           *                   Parrish                                                     Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2013  *                                                                                  *                                                                                                                   06-JUN-2013*                             06-JUN-2013*                             
NCE       2013V00621          5262278   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2013  *                                                                                  *                                                                                                                   07-JUN-2013*                             07-JUN-2013*                             
NCE       2013V00621          5262281   IP *           *                   Strickland                                                  Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2013  *                                                                                  *                                                                                                                   07-JUN-2013*                             07-JUN-2013*                             
NCE       2013V00622          5265293   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             10-JUN-2013*                             
NCE       2013V00622          5265294   IP *           *                   Tinsley                                                     Lashawn Demont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             10-JUN-2013*                             
NCE       2013V00623          5265300   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             10-JUN-2013*                             
NCE       2013V00623          5265301   IP *           *                   Fuller                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             10-JUN-2013*                             
NCE       2013V00624          5265331   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             10-JUN-2013*                             
NCE       2013V00624          5265333   IP *           *                   Spruill, Jr.                                                Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             10-JUN-2013*                             
NCE       2013V00625          5265360   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             10-JUN-2013*                             
NCE       2013V00625          5265361   IP *           *                   Smalls                                                      Cedric Andril                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             10-JUN-2013*                             
NCE       2013V00626          5266155   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             10-JUN-2013*                             
NCE       2013V00626          5266156   ID *           *                   Matsen                                                      Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             20-NOV-2018*                             
NCE       2013V00627          5266270   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             10-JUN-2013*                             
NCE       2013V00627          5266271   ID *           *                   Barnes                                                      Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             09-FEB-2022*                             
NCE       2013V00628          5266314   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             10-JUN-2013*                             
NCE       2013V00628          5266315   ID *           *                   Morgan                                                      Jeanette                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             10-JUN-2013*                             
NCE       2013V00629          5266348   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             10-JUN-2013*                             
NCE       2013V00629          5266349   ID *           *                   Raper                                                       Jeff                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             09-FEB-2022*                             
NCE       2013V00630          5266564   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             10-JUN-2013*                             
NCE       2013V00630          5266565   IP *           *                   Banks                                                       John H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             10-JUN-2013*                             
NCE       2013V00631          5266722   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             10-JUN-2013*                             
NCE       2013V00631          5266723   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2013  *                                                                                  *                                                                                                                   10-JUN-2013*                             10-JUN-2013*                             
NCE       2013V00632          5267551   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2013  *                                                                                  *                                                                                                                   11-JUN-2013*                             11-JUN-2013*                             
NCE       2013V00632          5267552   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2013  *                                                                                  *                                                                                                                   11-JUN-2013*                             11-JUN-2013*                             
NCE       2013V00633          5267598   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2013  *                                                                                  *                                                                                                                   11-JUN-2013*                             11-JUN-2013*                             
NCE       2013V00633          5267599   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2013  *                                                                                  *                                                                                                                   11-JUN-2013*                             11-JUN-2013*                             
NCE       2013V00634          5267932   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2013  *                                                                                  *                                                                                                                   11-JUN-2013*                             11-JUN-2013*                             
NCE       2013V00634          5267933   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2013  *                                                                                  *                                                                                                                   11-JUN-2013*                             11-JUN-2013*                             
NCE       2013V00635          5268160   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-JUN-2013  *                                                                                  *                                                                                                                   11-JUN-2013*                             11-JUN-2013*                             
NCE       2013V00635          5268161   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2013  *                                                                                  *                                                                                                                   11-JUN-2013*                             11-JUN-2013*                             
NCE       2013V00635          5268162   PD *           *                   firearms                                                                                  *                             *   *     *                                10-ATF-022064      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2013  *                                                                                  *                                                                                                                   11-JUN-2013*                             17-OCT-2014*                             
NCE       2013V00636          5270969   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             12-JUN-2013*                             
NCE       2013V00636          5270970   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             12-JUN-2013*                             
NCE       2013V00637          5271070   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             12-JUN-2013*                             
NCE       2013V00637          5271071   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             12-JUN-2013*                             
NCE       2013V00638          5271279   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             12-JUN-2013*                             
NCE       2013V00638          5271280   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             12-JUN-2013*                             
NCE       2013V00639          5271500   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             12-JUN-2013*                             
NCE       2013V00639          5271501   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             12-JUN-2013*                             
NCE       2013V00640          5271742   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             12-JUN-2013*                             
NCE       2013V00640          5271743   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             12-JUN-2013*                             
NCE       2013V00641          5272474   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             12-JUN-2013*                             
NCE       2013V00641          5272475   IP *           *                   Hall                                                        John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             12-JUN-2013*                             
NCE       2013V00642          5272500   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             12-JUN-2013*                             
NCE       2013V00642          5272501   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             12-JUN-2013*                             
NCE       2013V00643          5273429   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             12-JUN-2013*                             
NCE       2013V00643          5273431   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             12-JUN-2013*                             
NCE       2013V00644          5273466   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             12-JUN-2013*                             
NCE       2013V00644          5273467   IP *           *                   Carter                                                      Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2013  *                                                                                  *                                                                                                                   12-JUN-2013*                             12-JUN-2013*                             
NCE       2013V00645          5276020   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCE       2013V00645          5276021   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             23-JUN-2022*                             
NCE       2013V00646          5276174   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCE       2013V00646          5276175   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             07-MAY-2021*                             
NCE       2013V00647          5276310   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCE       2013V00647          5276311   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2013  *                                                                                  *                                                                                                                   13-JUN-2013*                             13-JUN-2013*                             
NCE       2013V00648          5278854   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JUN-2013*                             
NCE       2013V00648          5278855   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             05-DEC-2019*                             
NCE       2013V00649          5278890   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             14-JUN-2013*                             
NCE       2013V00649          5278891   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2013  *                                                                                  *                                                                                                                   14-JUN-2013*                             17-JUN-2022*                             
NCE       2013V00650          5281618   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             17-JUN-2013*                             
NCE       2013V00650          5281619   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             14-JUN-2022*                             
NCE       2013V00651          5281631   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             17-JUN-2013*                             
NCE       2013V00651          5281632   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             30-MAY-2019*                             
NCE       2013V00652          5281656   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             17-JUN-2013*                             
NCE       2013V00652          5281657   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2013  *                                                                                  *                                                                                                                   17-JUN-2013*                             22-MAR-2021*                             
NCE       2013V00653          5283435   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCE       2013V00653          5283436   IP *           *                   Jones                                                       Eric O.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCE       2013V00654          5283655   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             07-JUN-2016*                             
NCE       2013V00654          5283656   PD *           *                   $98,699.60 U. S. Currency                                                                 *                             *   *     *                                13-DEA-579542      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCE       2013V00654          5283657   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCE       2013V00654          6104200   PD *           *                   $31,310.00 U.S. Currency                                                                  *                             *   *     *                                14-DEA-597431      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             22-AUG-2014*                             
NCE       2013V00654          7942971   PD *           *                   $100.00 found during review of evidence before trial                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2017  *                                                                                  *                                                                                                                   27-FEB-2017*                             27-FEB-2017*                             
NCE       2013V00655          5283944   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCE       2013V00655          5283945   PD *           *                   $10,050.00 in U. S. Currency                                                              *                             *   *     *                                13-FBI-002905      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCE       2013V00655          5283946   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCE       2013V00655          5283947   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCE       2013V00656          5283899   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCE       2013V00656          5283900   IP *           *                   Gray                                                        Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCE       2013V00657          5284014   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCE       2013V00657          5284015   IP *           *                   Brown                                                       Joanne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCE       2013V00658          5284144   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCE       2013V00658          5284145   IP *           *                   Brown                                                       Charlotte                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCE       2013V00659          5284655   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCE       2013V00659          5284656   IP *           *                   MooreField, Jr                                              Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCE       2013V00660          5284677   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCE       2013V00660          5284678   IP *           *                   Clark                                                       Jasmine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCE       2013V00661          5284719   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCE       2013V00661          5284720   IP *           *                   Carter                                                      Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCE       2013V00662          5284752   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCE       2013V00662          5284753   IP *           *                   Weaver                                                      Rosa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCE       2013V00663          5284899   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCE       2013V00663          5284900   PD *           *                   a Ruger P95 Pistol                                                                        *                             *   *     *                                13-ATF-012611      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCE       2013V00663          5284901   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCE       2013V00663          5284903   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCE       2013V00664          5285026   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCE       2013V00664          5285027   IP *           *                   Quattlebaum                                                 Jonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCE       2013V00665          5285123   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCE       2013V00665          5285124   PD *           *                   Spruill Personal Property                                                                 *                             *   *     *                                13-ATF-017010      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             05-JUN-2014*                             
NCE       2013V00665          5285125   PD *           *                   922g                                                                                      *                             *   *     *                                13-ATF-017011      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             11-JUN-2014*                             
NCE       2013V00665          5285126   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCE       2013V00666          5285152   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCE       2013V00666          5285153   PD *           *                   $2,433.66 U. S. Currency                                                                  *                             *   *     *                                13-DEA-586680      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             30-JUN-2014*                             
NCE       2013V00666          5285154   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCE       2013V00667          5285334   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             11-JUL-2013*                             
NCE       2013V00667          5285335   PD *           *                   Williams Personal Property                                                                *                             *   *     *                                10-ATF-011641      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             05-JUN-2014*                             
NCE       2013V00667          5285336   PD *           *                   Firearm and ammo                                                                          *                             *   *     *                                10-ATF-011641      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             09-SEP-2014*                             
NCE       2013V00667          5285337   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCE       2013V00668          5285352   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCE       2013V00668          5285353   IP *           *                   Becerra                                                     Luis                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCE       2013V00670          5285408   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCE       2013V00670          5285410   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCE       2013V00670          5285411   PD *           *                   2007 Chevrolet Avalanche                                                                  *                             *   *     *                                12-STL-000114      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             28-AUG-2013*                             
NCE       2013V00670          5285412   PD *           *                   2008 Chevrolet Valanche                                                                   *                             *   *     *                                12-STL-000115      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             28-AUG-2013*                             
NCE       2013V00670          5285413   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCE       2013V00670          5285414   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2013  *                                                                                  *                                                                                                                   18-JUN-2013*                             18-JUN-2013*                             
NCE       2013V00670          5408191   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             14-AUG-2013*                             
NCE       2013V00671          5286463   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2013  *                                                                                  *                                                                                                                   19-JUN-2013*                             19-JUN-2013*                             
NCE       2013V00671          5286464   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2013  *                                                                                  *                                                                                                                   19-JUN-2013*                             19-JUN-2013*                             
NCE       2013V00672          5291438   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2013  *                                                                                  *                                                                                                                   20-JUN-2013*                             20-JUN-2013*                             
NCE       2013V00672          5291439   IP *           *                   Dickens                                                     Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2013  *                                                                                  *                                                                                                                   20-JUN-2013*                             20-JUN-2013*                             
NCE       2013V00673          5291973   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2013  *                                                                                  *                                                                                                                   20-JUN-2013*                             20-JUN-2013*                             
NCE       2013V00673          5291974   PD *           *                   $28,600.00 in U. S. Currency                                                              *                             *   *     *                                12-DEA-602352      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2013  *                                                                                  *                                                                                                                   20-JUN-2013*                             26-SEP-2016*                             
NCE       2013V00673          5291975   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2013  *                                                                                  *                                                                                                                   20-JUN-2013*                             20-JUN-2013*                             
NCE       2013V00674          5293109   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2013  *                                                                                  *                                                                                                                   21-JUN-2013*                             21-JUN-2013*                             
NCE       2013V00674          5293110   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2013  *                                                                                  *                                                                                                                   21-JUN-2013*                             21-JUN-2013*                             
NCE       2013V00675          5293125   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2013  *                                                                                  *                                                                                                                   21-JUN-2013*                             21-JUN-2013*                             
NCE       2013V00675          5293126   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2013  *                                                                                  *                                                                                                                   21-JUN-2013*                             21-JUN-2013*                             
NCE       2013V00676          5293150   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2013  *                                                                                  *                                                                                                                   21-JUN-2013*                             21-JUN-2013*                             
NCE       2013V00676          5293151   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2013  *                                                                                  *                                                                                                                   21-JUN-2013*                             21-JUN-2013*                             
NCE       2013V00677          5293165   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2013  *                                                                                  *                                                                                                                   21-JUN-2013*                             21-JUN-2013*                             
NCE       2013V00677          5293166   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2013  *                                                                                  *                                                                                                                   21-JUN-2013*                             21-JUN-2013*                             
NCE       2013V00678          5293175   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2013  *                                                                                  *                                                                                                                   21-JUN-2013*                             21-JUN-2013*                             
NCE       2013V00678          5293176   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2013  *                                                                                  *                                                                                                                   21-JUN-2013*                             21-JUN-2013*                             
NCE       2013V00679          5295734   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             24-JUN-2013*                             
NCE       2013V00679          5295735   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             24-JUN-2013*                             
NCE       2013V00680          5295757   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             20-AUG-2019*                             
NCE       2013V00680          5295758   ID *           *                   Coppedge                                                    Donnell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             13-OCT-2020*                             
NCE       2013V00681          5295769   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             24-JUN-2013*                             
NCE       2013V00681          5295770   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             24-JUN-2013*                             
NCE       2013V00682          5296626   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             24-JUN-2013*                             
NCE       2013V00682          5296627   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             02-MAY-2019*                             
NCE       2013V00682          5296629   PD *           *                   JGMT - $100,000                                                                           *                             *   *     *                                14-ATF-007054      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             02-MAY-2019*                             
NCE       2013V00682          5296630   PD *           *                   Firearms                                                                                  *                             *   *     *                                12-ATF-031951      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             02-MAY-2019*                             
NCE       2013V00683          5298244   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             24-JUN-2013*                             
NCE       2013V00683          5298245   IP *           *                   Wynn                                                        April                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             24-JUN-2013*                             
NCE       2013V00684          5298257   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             24-JUN-2013*                             
NCE       2013V00684          5298258   IP *           *                   Purvis                                                      Michael Jerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             24-JUN-2013*                             
NCE       2013V00685          5298286   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             24-JUN-2013*                             
NCE       2013V00685          5298287   IP *           *                   Smith                                                       Dacious Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             24-JUN-2013*                             
NCE       2013V00686          5298313   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             24-JUN-2013*                             
NCE       2013V00686          5298314   IP *           *                   Lucas                                                       Bernard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2013  *                                                                                  *                                                                                                                   24-JUN-2013*                             24-JUN-2013*                             
NCE       2013V00687          5301004   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCE       2013V00687          5301005   IP *           *                   Treadwell                                                   Alber                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCE       2013V00688          5301551   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCE       2013V00688          5301552   ID *           *                   Price                                                       Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCE       2013V00689          5301710   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCE       2013V00689          5301712   IP *           *                   Stewart                                                     Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCE       2013V00690          5301782   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCE       2013V00690          5301783   IP *           *                   Adams                                                       Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCE       2013V00691          5302004   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCE       2013V00691          5302005   IP *           *                   Williams                                                    Robert C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2013  *                                                                                  *                                                                                                                   25-JUN-2013*                             25-JUN-2013*                             
NCE       2013V00692          5302657   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCE       2013V00692          5302658   ID *           *                   Han                                                         Donghoon                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCE       2013V00693          5302984   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCE       2013V00693          5302985   ID *           *                   Donaldson                                                   Paula                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCE       2013V00694          5303288   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCE       2013V00694          5303289   IP *           *                   Gibson                                                      Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCE       2013V00695          5303342   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCE       2013V00695          5303343   IP *           *                   Iaquinta                                                    Albert F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCE       2013V00696          5303416   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCE       2013V00696          5303417   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCE       2013V00697          5303478   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCE       2013V00697          5303479   IP *           *                   Cruthirds                                                   Shelia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCE       2013V00698          5304259   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCE       2013V00698          5304260   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCE       2013V00699          5304296   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCE       2013V00699          5304297   IP *           *                   McDonald                                                    John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCE       2013V00700          5304509   A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCE       2013V00700          5304510   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCE       2013V00700          5304511   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCE       2013V00700          5304513   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCE       2013V00700          5304514   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCE       2013V00701          5304561   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCE       2013V00701          5304562   IP *           *                   Gonzalez                                                    Claro                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2013  *                                                                                  *                                                                                                                   26-JUN-2013*                             26-JUN-2013*                             
NCE       2013V00702          5308402   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             27-JUN-2013*                             
NCE       2013V00702          5308403   IP *           *                   Birch                                                       Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             27-JUN-2013*                             
NCE       2013V00703          5308475   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             27-JUN-2013*                             
NCE       2013V00703          5308476   IP *           *                   Scott                                                       Tracy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2013  *                                                                                  *                                                                                                                   27-JUN-2013*                             27-JUN-2013*                             
NCE       2013V00704          5309918   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCE       2013V00704          5309919   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             24-AUG-2020*                             
NCE       2013V00705          5310079   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCE       2013V00705          5310080   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCE       2013V00706          5310111   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCE       2013V00706          5310112   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCE       2013V00707          5310575   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCE       2013V00707          5310576   BDD*           *                   Gorman Street Pub, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCE       2013V00708          5310652   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCE       2013V00708          5310653   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCE       2013V00709          5310715   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCE       2013V00709          5310716   BDD*           *                   Abundant Life Church of God in Christ                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCE       2013V00710          5310799   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCE       2013V00710          5310800   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2013  *                                                                                  *                                                                                                                   28-JUN-2013*                             28-JUN-2013*                             
NCE       2013V00711          5312600   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              01-JUL-2013  *                                                                                  *                                                                                                                   01-JUL-2013*                             01-JUL-2013*                             
NCE       2013V00711          5312601   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2013  *                                                                                  *                                                                                                                   01-JUL-2013*                             01-JUL-2013*                             
NCE       2013V00711          5312602   PD *           *                   Grey Farm Road, Jamesville, NC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2013  *                                                                                  *                                                                                                                   01-JUL-2013*                             01-JUL-2013*                             
NCE       2013V00711          5312603   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2013  *                                                                                  *                                                                                                                   01-JUL-2013*                             01-JUL-2013*                             
NCE       2013V00712          5313803   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2013  *                                                                                  *                                                                                                                   01-JUL-2013*                             01-JUL-2013*                             
NCE       2013V00712          5313805   IP *           *                   Webster                                                     Darryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2013  *                                                                                  *                                                                                                                   01-JUL-2013*                             01-JUL-2013*                             
NCE       2013V00713          5313990   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2013  *                                                                                  *                                                                                                                   01-JUL-2013*                             01-JUL-2013*                             
NCE       2013V00713          5313991   IP *           *                   Talley                                                      Rodney Williams               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2013  *                                                                                  *                                                                                                                   01-JUL-2013*                             01-JUL-2013*                             
NCE       2013V00714          5314280   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2013  *                                                                                  *                                                                                                                   01-JUL-2013*                             01-JUL-2013*                             
NCE       2013V00714          5314281   IP *           *                   Denton                                                      Andrew James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2013  *                                                                                  *                                                                                                                   01-JUL-2013*                             16-MAY-2019*                             
NCE       2013V00715          5314518   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2013  *                                                                                  *                                                                                                                   01-JUL-2013*                             01-JUL-2013*                             
NCE       2013V00715          5314519   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2013  *                                                                                  *                                                                                                                   01-JUL-2013*                             01-JUL-2013*                             
NCE       2013V00715          5314520   PD *           *                   JC Higgins Revolver, Model 90                                                             *                             *   *     *                                11-ICE-002945      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2013  *                                                                                  *                                                                                                                   01-JUL-2013*                             30-JUN-2014*                             
NCE       2013V00716          5314544   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2013  *                                                                                  *                                                                                                                   01-JUL-2013*                             01-JUL-2013*                             
NCE       2013V00716          5314545   IP *           *                   Easevoli                                                    Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2013  *                                                                                  *                                                                                                                   01-JUL-2013*                             01-JUL-2013*                             
NCE       2013V00717          5314803   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2013  *                                                                                  *                                                                                                                   01-JUL-2013*                             01-JUL-2013*                             
NCE       2013V00717          5314804   IP *           *                   Littleton                                                   Susan B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2013  *                                                                                  *                                                                                                                   01-JUL-2013*                             01-JUL-2013*                             
NCE       2013V00718          5315301   ICM*           *                   Freedman                                                    Barry                         *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                             Clarkton            NC                    28433               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2013  *                                                                                  *                                                                                                                   02-JUL-2013*                             23-AUG-2013*                             
NCE       2013V00718          5315302   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2013  *                                                                                  *                                                                                                                   02-JUL-2013*                             02-JUL-2013*                             
NCE       2013V00719          5317313   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2013  *                                                                                  *                                                                                                                   02-JUL-2013*                             02-JUL-2013*                             
NCE       2013V00719          5317314   IP *           *                   Brown                                                       Marty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2013  *                                                                                  *                                                                                                                   02-JUL-2013*                             02-JUL-2013*                             
NCE       2013V00720          5318822   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2013  *                                                                                  *                                                                                                                   03-JUL-2013*                             03-JUL-2013*                             
NCE       2013V00720          5318823   IP *           *                   Arrieta                                                     Brandy                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2013  *                                                                                  *                                                                                                                   03-JUL-2013*                             03-JUL-2013*                             
NCE       2013V00721          5319213   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2013  *                                                                                  *                                                                                                                   03-JUL-2013*                             03-JUL-2013*                             
NCE       2013V00721          5319214   ID *           *                   Amariz                                                      Maria                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2013  *                                                                                  *                                                                                                                   03-JUL-2013*                             03-JUL-2013*                             
NCE       2013V00722          5319378   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2013  *                                                                                  *                                                                                                                   03-JUL-2013*                             03-JUL-2013*                             
NCE       2013V00722          5319379   IP *           *                   Frazier                                                     Colon Gary                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2013  *                                                                                  *                                                                                                                   03-JUL-2013*                             03-JUL-2013*                             
NCE       2013V00723          5319398   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2013  *                                                                                  *                                                                                                                   03-JUL-2013*                             03-JUL-2013*                             
NCE       2013V00723          5319399   IP *           *                   Johnson                                                     Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2013  *                                                                                  *                                                                                                                   03-JUL-2013*                             03-JUL-2013*                             
NCE       2013V00724          5319513   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2013  *                                                                                  *                                                                                                                   03-JUL-2013*                             03-JUL-2013*                             
NCE       2013V00724          5319514   IP *           *                   Parnell                                                     Robert Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2013  *                                                                                  *                                                                                                                   03-JUL-2013*                             03-JUL-2013*                             
NCE       2013V00725          5321084   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             05-JUL-2013*                             
NCE       2013V00725          5321085   IP *           *                   Dunn                                                        Almaxean                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             05-JUL-2013*                             
NCE       2013V00726          5321101   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             05-JUL-2013*                             
NCE       2013V00726          5321102   IP *           *                   Mills                                                       Charlene                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             05-JUL-2013*                             
NCE       2013V00727          5321103   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             05-JUL-2013*                             
NCE       2013V00727          5321104   IP *           *                   Seward                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             05-JUL-2013*                             
NCE       2013V00728          5321119   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             05-JUL-2013*                             
NCE       2013V00728          5321120   IP *           *                   Smith                                                       Matthew                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             05-JUL-2013*                             
NCE       2013V00729          5321140   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             05-JUL-2013*                             
NCE       2013V00729          5321141   IP *           *                   Thomas                                                      Leslie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             05-JUL-2013*                             
NCE       2013V00730          5321977   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             05-JUL-2013*                             
NCE       2013V00730          5321978   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             05-JUL-2013*                             
NCE       2013V00730          5321979   PD *           *                   Firearms                                                                                  *                             *   *     *                                12-ATF-032047      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2013  *                                                                                  *                                                                                                                   05-JUL-2013*                             05-JUN-2014*                             
NCE       2013V00731          5323049   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        24        *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             08-JUL-2013*                             
NCE       2013V00731          5323050   IP *           *                   Theurer                                                     Matthew                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             08-JUL-2013*                             
NCE       2013V00732          5323511   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             08-JUL-2013*                             
NCE       2013V00732          5323513   IP *           *                   Jones                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             08-JUL-2013*                             
NCE       2013V00733          5323861   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             08-JUL-2013*                             
NCE       2013V00733          5323863   IP *           *                   Squires                                                     Illya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             12-JUL-2013*                             
NCE       2013V00734          5324463   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             08-JUL-2013*                             
NCE       2013V00734          5324464   IP *           *                   Holland                                                     Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             08-JUL-2013*                             
NCE       2013V00735          5324503   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             08-JUL-2013*                             
NCE       2013V00735          5324505   IP *           *                   Alexander                                                   Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             08-JUL-2013*                             
NCE       2013V00736          5324687   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             08-JUL-2013*                             
NCE       2013V00736          5324688   IP *           *                   Brooks                                                      Terricious                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             08-JUL-2013*                             
NCE       2013V00737          5324615   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             08-JUL-2013*                             
NCE       2013V00737          5324616   IP *           *                   Jessup                                                      Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2013  *                                                                                  *                                                                                                                   08-JUL-2013*                             08-JUL-2013*                             
NCE       2013V00738          5325904   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             09-JUL-2013*                             
NCE       2013V00738          5325905   IP *           *                   Brown                                                       Russell Cornelius             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             09-JUL-2013*                             
NCE       2013V00739          5325925   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             09-JUL-2013*                             
NCE       2013V00739          5325926   IP *           *                   Smith                                                       Devon Eric                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             09-JUL-2013*                             
NCE       2013V00740          5325942   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             09-JUL-2013*                             
NCE       2013V00740          5325943   IP *           *                   Smith                                                       Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             09-JUL-2013*                             
NCE       2013V00741          5325958   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             09-JUL-2013*                             
NCE       2013V00741          5325959   IP *           *                   Stanley                                                     Bennie M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             09-JUL-2013*                             
NCE       2013V00742          5325984   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             09-JUL-2013*                             
NCE       2013V00742          5325985   IP *           *                   Locklear                                                    Tedd Lynn                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2013  *                                                                                  *                                                                                                                   09-JUL-2013*                             09-JUL-2013*                             
NCE       2013V00743          5329479   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             10-JUL-2013*                             
NCE       2013V00743          5329480   IP *           *                   Burwell                                                     Ahmad                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             10-JUL-2013*                             
NCE       2013V00744          5329692   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             10-JUL-2013*                             
NCE       2013V00744          5329693   IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             10-JUL-2013*                             
NCE       2013V00744          5329696   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             10-JUL-2013*                             
NCE       2013V00744          5329698   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             10-JUL-2013*                             
NCE       2013V00744          5329699   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             10-JUL-2013*                             
NCE       2013V00745          5330030   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             10-JUL-2013*                             
NCE       2013V00745          5330031   IP *           *                   Robinson                                                    James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             10-JUL-2013*                             
NCE       2013V00746          5330288   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             10-JUL-2013*                             
NCE       2013V00746          5330289   IP *           *                   Smith                                                       Ralph                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             10-JUL-2013*                             
NCE       2013V00747          5331676   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             10-JUL-2013*                             
NCE       2013V00747          5331677   IP *           *                   Craddock                                                    Cassaundra                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2013  *                                                                                  *                                                                                                                   10-JUL-2013*                             10-JUL-2013*                             
NCE       2013V00748          5333636   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2013  *                                                                                  *                                                                                                                   11-JUL-2013*                             11-JUL-2013*                             
NCE       2013V00748          7983065   ID *           *                   Tilley                                                      Iris                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2017  *                                                                                  *                                                                                                                   21-MAR-2017*                             04-FEB-2019*                             
NCE       2013V00749          5333937   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              11-JUL-2013  *                                                                                  *                                                                                                                   11-JUL-2013*                             12-JUL-2013*                             
NCE       2013V00749          5333938   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2013  *                                                                                  *                                                                                                                   11-JUL-2013*                             11-JUL-2013*                             
NCE       2013V00749          5333939   PD *           *                   2011 Polaris Model R11WH76AG                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2013  *                                                                                  *                                                                                                                   11-JUL-2013*                             11-JUL-2013*                             
NCE       2013V00749          5333940   PD *           *                   2012 Ford Escape                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2013  *                                                                                  *                                                                                                                   11-JUL-2013*                             11-JUL-2013*                             
NCE       2013V00750          5334808   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2013  *                                                                                  *                                                                                                                   11-JUL-2013*                             11-JUL-2013*                             
NCE       2013V00750          5334809   ID *           *                   Barnes                                                      Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2013  *                                                                                  *                                                                                                                   11-JUL-2013*                             09-FEB-2022*                             
NCE       2013V00751          5334888   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2013  *                                                                                  *                                                                                                                   11-JUL-2013*                             11-JUL-2013*                             
NCE       2013V00751          5334889   ID *           *                   McAlister                                                   Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2013  *                                                                                  *                                                                                                                   11-JUL-2013*                             11-JUL-2013*                             
NCE       2013V00752          5335123   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2013  *                                                                                  *                                                                                                                   11-JUL-2013*                             11-JUL-2013*                             
NCE       2013V00752          5335125   ID *           *                   Barnes                                                      Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2013  *                                                                                  *                                                                                                                   11-JUL-2013*                             09-FEB-2022*                             
NCE       2013V00753          5336390   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             12-JUL-2013*                             
NCE       2013V00753          5336391   IP *           *                   Hockaday                                                    Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             12-JUL-2013*                             
NCE       2013V00754          5338522   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             12-JUL-2013*                             
NCE       2013V00754          5338523   IP *           *                   Thomas                                                      Tracy Maurice                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2013  *                                                                                  *                                                                                                                   12-JUL-2013*                             12-JUL-2013*                             
NCE       2013V00755          5339670   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2013  *                                                                                  *                                                                                                                   15-JUL-2013*                             15-JUL-2013*                             
NCE       2013V00755          5339672   ID *           *                   Mahoney                                                     Presley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2013  *                                                                                  *                                                                                                                   15-JUL-2013*                             15-JUL-2013*                             
NCE       2013V00757          5343248   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013V00757          5343249   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013V00759          5343401   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013V00759          5343403   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013V00760          5343568   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013V00760          5343569   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013V00761          5343667   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013V00761          5343668   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013V00762          5343899   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013V00762          5343900   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013V00763          5344052   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013V00763          5344053   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013V00764          5344162   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013V00764          5344163   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013V00765          5344217   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             24-JUL-2013*                             
NCE       2013V00765          5344218   IP *           *                   Akbar                                                       Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013V00766          5344422   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013V00766          5344423   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013V00767          5344571   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013V00767          5344572   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013V00768          5344661   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013V00768          5344666   IP *           *                   Harvey                                                      Zelinka                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013V00769          5344662   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013V00769          5344664   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013V00770          5344969   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013V00770          5344970   BD *           *                   City of Wilmington                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013V00771          5344758   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013V00771          5344759   IP *           *                   Callahan                                                    Arthur                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013V00772          5344769   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013V00772          5344770   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013V00773          5344850   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013V00773          5344852   IP *           *                   Mitchell                                                    James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013V00774          5345193   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEFE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013V00774          5345194   IP *           *                   Wilson                                                      Freddie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2013  *                                                                                  *                                                                                                                   16-JUL-2013*                             16-JUL-2013*                             
NCE       2013V00775          5345727   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             17-JUL-2013*                             
NCE       2013V00775          5345728   IP *           *                   Johnson                                                     Terrie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             17-JUL-2013*                             
NCE       2013V00776          5345767   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             17-JUL-2013*                             
NCE       2013V00776          5345768   IP *           *                   Coopere                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             17-JUL-2013*                             
NCE       2013V00777          5345873   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             17-JUL-2013*                             
NCE       2013V00777          5345874   IP *           *                   Pullen                                                      Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             17-JUL-2013*                             
NCE       2013V00778          5345903   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             17-JUL-2013*                             
NCE       2013V00778          5345904   IP *           *                   Massey                                                      Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             17-JUL-2013*                             
NCE       2013V00779          5345986   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             17-JUL-2013*                             
NCE       2013V00779          5345987   IP *           *                   Jones                                                       Ida                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             17-JUL-2013*                             
NCE       2013V00780          5346087   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             17-JUL-2013*                             
NCE       2013V00780          5346088   IP *           *                   Tyer                                                        John Taylor                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             01-NOV-2013*                             
NCE       2013V00781          5346095   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             17-JUL-2013*                             
NCE       2013V00781          5346096   IP *           *                   Powell                                                      Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             17-JUL-2013*                             
NCE       2013V00782          5346239   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             17-JUL-2013*                             
NCE       2013V00782          5346240   IP *           *                   Washington                                                  Lakeshia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             17-JUL-2013*                             
NCE       2013V00783          5346362   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             17-JUL-2013*                             
NCE       2013V00783          5346363   IP *           *                   Armstrong                                                   Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             17-JUL-2013*                             
NCE       2013V00784          5346408   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             17-JUL-2013*                             
NCE       2013V00784          5346409   IP *           *                   Zilinsky                                                    Peggy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             17-JUL-2013*                             
NCE       2013V00785          5346884   ACL*           *                   See Agency                                                                                *                             *   *     *                                               TREA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             17-JUL-2013*                             
NCE       2013V00785          5346885   IP *           *                   Farkas                                                      Lee B.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             17-JUL-2013*                             
NCE       2013V00786          5346993   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHPH*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             17-JUL-2013*                             
NCE       2013V00786          5346994   IP *           *                   Dorsey                                                      Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             17-JUL-2013*                             
NCE       2013V00787          5347302   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             19-NOV-2013*                             
NCE       2013V00787          5347303   IP *           *                   Carter                                                      Kirleen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             17-JUL-2013*                             
NCE       2013V00788          5348294   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             17-JUL-2013*                             
NCE       2013V00788          5348295   IP *           *                   Miller                                                      Barry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2013  *                                                                                  *                                                                                                                   17-JUL-2013*                             17-JUL-2013*                             
NCE       2013V00789          5349573   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             18-JUL-2013*                             
NCE       2013V00789          5349574   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             18-JUL-2013*                             
NCE       2013V00790          5349822   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             18-JUL-2013*                             
NCE       2013V00790          5349823   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             18-JUL-2013*                             
NCE       2013V00790          5349824   PD *           *                   $9,766.00 in U. S. Currency                                                               *                             *   *     *                                13-DEA-579992      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             18-JUL-2013*                             
NCE       2013V00791          5349959   A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             18-JUL-2013*                             
NCE       2013V00791          5349960   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             18-JUL-2013*                             
NCE       2013V00791          5349961   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             18-JUL-2013*                             
NCE       2013V00791          5349962   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             18-JUL-2013*                             
NCE       2013V00791          5349963   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             18-JUL-2013*                             
NCE       2013V00792          5349950   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             18-JUL-2013*                             
NCE       2013V00792          5349951   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             22-JUL-2019*                             
NCE       2013V00793          5350359   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             18-JUL-2013*                             
NCE       2013V00793          5350360   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             14-JUN-2022*                             
NCE       2013V00794          5350458   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             18-JUL-2013*                             
NCE       2013V00794          5350459   IP *           *                   Moore                                                       Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             18-JUL-2013*                             
NCE       2013V00795          5351007   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             18-JUL-2013*                             
NCE       2013V00795          5351008   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2013  *                                                                                  *                                                                                                                   18-JUL-2013*                             03-JAN-2020*                             
NCE       2013V00796          5352962   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCE       2013V00796          5352963   IP *           *                   Pickett                                                     Mary J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             27-SEP-2018*                             
NCE       2013V00797          5353096   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCE       2013V00797          5353097   IP *           *                   Bruce                                                       Nathaniel                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2013  *                                                                                  *                                                                                                                   19-JUL-2013*                             19-JUL-2013*                             
NCE       2013V00798          5356147   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             22-JUL-2013*                             
NCE       2013V00798          5356148   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             29-MAY-2019*                             
NCE       2013V00799          5357155   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             22-JUL-2013*                             
NCE       2013V00799          5357156   IP *           *                   Nalls                                                       Kelvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2013  *                                                                                  *                                                                                                                   22-JUL-2013*                             22-JUL-2013*                             
NCE       2013V00800          5358583   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2013  *                                                                                  *                                                                                                                   23-JUL-2013*                             23-JUL-2013*                             
NCE       2013V00800          5358584   ID *           *                   Mills                                                       Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2013  *                                                                                  *                                                                                                                   23-JUL-2013*                             04-FEB-2019*                             
NCE       2013V00801          5359632   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2013  *                                                                                  *                                                                                                                   23-JUL-2013*                             23-JUL-2013*                             
NCE       2013V00801          5359633   IP *           *                   Vela                                                        Gilbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2013  *                                                                                  *                                                                                                                   23-JUL-2013*                             23-JUL-2013*                             
NCE       2013V00802          5361959   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             24-JUL-2013*                             
NCE       2013V00802          5361960   IP *           *                   Walton                                                      Corey V.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             24-JUL-2013*                             
NCE       2013V00803          5362034   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUOJ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             24-JUL-2013*                             
NCE       2013V00803          5362036   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             24-JUL-2013*                             
NCE       2013V00804          5362175   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             24-JUL-2013*                             
NCE       2013V00804          5362176   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             24-JUL-2013*                             
NCE       2013V00805          5362541   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             24-JUL-2013*                             
NCE       2013V00805          5362542   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             24-JUL-2013*                             
NCE       2013V00806          5363477   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             24-JUL-2013*                             
NCE       2013V00806          5363478   IP *           *                   Pritchett                                                   Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             24-JUL-2013*                             
NCE       2013V00807          5363495   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             24-JUL-2013*                             
NCE       2013V00807          5363496   IP *           *                   Dennis                                                      Steven Andre                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             24-JUL-2013*                             
NCE       2013V00808          5364391   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             24-JUL-2013*                             
NCE       2013V00808          5364392   IP *           *                   Griffin                                                     Nicholas Shamar               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             24-JUL-2013*                             
NCE       2013V00809          5364407   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             24-JUL-2013*                             
NCE       2013V00809          5364408   IP *           *                   Locklear, Jr.                                               Garland                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             24-JUL-2013*                             
NCE       2013V00810          5364419   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             24-JUL-2013*                             
NCE       2013V00810          5364420   IP *           *                   Crawford                                                    Kendrick O'Brian              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             24-JUL-2013*                             
NCE       2013V00811          5364428   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             24-JUL-2013*                             
NCE       2013V00811          5364429   IP *           *                   Smith                                                       Devon Eric                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             24-JUL-2013*                             
NCE       2013V00812          5364434   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             24-JUL-2013*                             
NCE       2013V00812          5364435   IP *           *                   Whitley                                                     Jerald Louis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             24-JUL-2013*                             
NCE       2013V00813          5364452   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             24-JUL-2013*                             
NCE       2013V00813          5364453   IP *           *                   Gray                                                        Antonio Raynal Hunter         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             24-JUL-2013*                             
NCE       2013V00814          5364470   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             24-JUL-2013*                             
NCE       2013V00814          5364471   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2013  *                                                                                  *                                                                                                                   24-JUL-2013*                             24-JUL-2013*                             
NCE       2013V00815          5365112   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2013  *                                                                                  *                                                                                                                   25-JUL-2013*                             25-JUL-2013*                             
NCE       2013V00815          5365113   IP *           *                   Evans                                                       Chad                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2013  *                                                                                  *                                                                                                                   25-JUL-2013*                             25-JUL-2013*                             
NCE       2013V00816          5365268   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2013  *                                                                                  *                                                                                                                   25-JUL-2013*                             25-JUL-2013*                             
NCE       2013V00816          5365269   IP *           *                   Torres-Eguino                                               Renato                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2013  *                                                                                  *                                                                                                                   25-JUL-2013*                             25-JUL-2013*                             
NCE       2013V00817          5365411   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2013  *                                                                                  *                                                                                                                   25-JUL-2013*                             25-JUL-2013*                             
NCE       2013V00817          5365412   IP *           *                   Washington                                                  Clifton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2013  *                                                                                  *                                                                                                                   25-JUL-2013*                             25-JUL-2013*                             
NCE       2013V00818          5365606   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2013  *                                                                                  *                                                                                                                   25-JUL-2013*                             25-JUL-2013*                             
NCE       2013V00818          5365607   IP *           *                   Pineda-Zelaya                                               Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2013  *                                                                                  *                                                                                                                   25-JUL-2013*                             25-JUL-2013*                             
NCE       2013V00819          5366732   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2013  *                                                                                  *                                                                                                                   25-JUL-2013*                             25-JUL-2013*                             
NCE       2013V00819          5366733   IP *           *                   Langevin                                                    Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2013  *                                                                                  *                                                                                                                   25-JUL-2013*                             25-JUL-2013*                             
NCE       2013V00820          5366817   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2013  *                                                                                  *                                                                                                                   25-JUL-2013*                             25-JUL-2013*                             
NCE       2013V00820          5366818   IP *           *                   Dodge                                                       Karen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2013  *                                                                                  *                                                                                                                   25-JUL-2013*                             25-JUL-2013*                             
NCE       2013V00821          5367175   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2013  *                                                                                  *                                                                                                                   25-JUL-2013*                             25-JUL-2013*                             
NCE       2013V00821          5367176   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2013  *                                                                                  *                                                                                                                   25-JUL-2013*                             25-JUL-2013*                             
NCE       2013V00822          5367192   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2013  *                                                                                  *                                                                                                                   25-JUL-2013*                             25-JUL-2013*                             
NCE       2013V00822          5367193   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2013  *                                                                                  *                                                                                                                   25-JUL-2013*                             25-JUL-2013*                             
NCE       2013V00823          5368220   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             26-JUL-2013*                             
NCE       2013V00823          5368221   IP *           *                   McCoy                                                       Alfonza                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             26-JUL-2013*                             
NCE       2013V00824          5368241   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             26-JUL-2013*                             
NCE       2013V00824          5368242   IP *           *                   Diaz-Galiana                                                Cipriano                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             26-JUL-2013*                             
NCE       2013V00825          5368817   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             26-JUL-2013*                             
NCE       2013V00825          5368818   IP *           *                   Carlton                                                     Petera                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             26-JUL-2013*                             
NCE       2013V00826          5369072   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             26-JUL-2013*                             
NCE       2013V00826          5369073   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             26-JUL-2013*                             
NCE       2013V00827          5369131   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             26-JUL-2013*                             
NCE       2013V00827          5369132   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             26-JUL-2013*                             
NCE       2013V00828          5369874   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             26-JUL-2013*                             
NCE       2013V00828          5369876   IP *           *                   Fowler                                                      Ernest Weldon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             26-JUL-2013*                             
NCE       2013V00829          5370023   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             26-JUL-2013*                             
NCE       2013V00829          5370024   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             26-JUL-2013*                             
NCE       2013V00829          5370025   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             26-JUL-2013*                             
NCE       2013V00829          5370026   PD *           *                   Edmondson Personal Property                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             26-JUL-2013*                             
NCE       2013V00829          5370027   PD *           *                   a 2011 Jeep Wrangler                                                                      *                             *   *     *                                13-DCI-000231      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             08-APR-2014*                             
NCE       2013V00830          5370116   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             26-JUL-2013*                             
NCE       2013V00830          5370117   IP *           *                   Goodman                                                     Jimmy C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2013  *                                                                                  *                                                                                                                   26-JUL-2013*                             26-JUL-2013*                             
NCE       2013V00831          5371039   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2013  *                                                                                  *                                                                                                                   29-JUL-2013*                             29-JUL-2013*                             
NCE       2013V00831          5371040   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2013  *                                                                                  *                                                                                                                   29-JUL-2013*                             29-JUL-2013*                             
NCE       2013V00832          5371201   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2013  *                                                                                  *                                                                                                                   29-JUL-2013*                             29-JUL-2013*                             
NCE       2013V00832          5371203   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2013  *                                                                                  *                                                                                                                   29-JUL-2013*                             29-JUL-2013*                             
NCE       2013V00833          5371277   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2013  *                                                                                  *                                                                                                                   29-JUL-2013*                             29-JUL-2013*                             
NCE       2013V00833          5371278   IP *           *                   Dees                                                        Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2013  *                                                                                  *                                                                                                                   29-JUL-2013*                             29-JUL-2013*                             
NCE       2013V00834          5371532   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2013  *                                                                                  *                                                                                                                   29-JUL-2013*                             29-JUL-2013*                             
NCE       2013V00834          5371533   IP *           *                   Thomas                                                      Bryan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2013  *                                                                                  *                                                                                                                   29-JUL-2013*                             29-JUL-2013*                             
NCE       2013V00835          5371655   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2013  *                                                                                  *                                                                                                                   29-JUL-2013*                             29-JUL-2013*                             
NCE       2013V00835          5371656   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2013  *                                                                                  *                                                                                                                   29-JUL-2013*                             29-JUL-2013*                             
NCE       2013V00836          5371884   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2013  *                                                                                  *                                                                                                                   29-JUL-2013*                             29-JUL-2013*                             
NCE       2013V00836          5371885   IP *           *                   Wickum                                                      Dale                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2013  *                                                                                  *                                                                                                                   29-JUL-2013*                             29-JUL-2013*                             
NCE       2013V00837          5372236   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2013  *                                                                                  *                                                                                                                   29-JUL-2013*                             29-JUL-2013*                             
NCE       2013V00837          5372237   IP *           *                   Barnes                                                      Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2013  *                                                                                  *                                                                                                                   29-JUL-2013*                             29-JUL-2013*                             
NCE       2013V00838          5372401   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2013  *                                                                                  *                                                                                                                   29-JUL-2013*                             29-JUL-2013*                             
NCE       2013V00838          5372402   IP *           *                   Martinez                                                    Pernell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2013  *                                                                                  *                                                                                                                   29-JUL-2013*                             29-JUL-2013*                             
NCE       2013V00839          5372590   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2013  *                                                                                  *                                                                                                                   29-JUL-2013*                             29-JUL-2013*                             
NCE       2013V00839          5372591   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2013  *                                                                                  *                                                                                                                   29-JUL-2013*                             29-JUL-2013*                             
NCE       2013V00840          5373430   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2013  *                                                                                  *                                                                                                                   29-JUL-2013*                             29-JUL-2013*                             
NCE       2013V00840          5373431   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2013  *                                                                                  *                                                                                                                   29-JUL-2013*                             01-NOV-2018*                             
NCE       2013V00841          5375386   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2013  *                                                                                  *                                                                                                                   30-JUL-2013*                             30-JUL-2013*                             
NCE       2013V00841          5375389   IP *           *                   Brown                                                       Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2013  *                                                                                  *                                                                                                                   30-JUL-2013*                             30-JUL-2013*                             
NCE       2013V00842          5378566   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCE       2013V00842          5378567   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCE       2013V00843          5378632   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCE       2013V00843          5378633   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCE       2013V00844          5379436   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCE       2013V00844          5379437   ID *           *                   Howard                                                      Valerie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2013  *                                                                                  *                                                                                                                   31-JUL-2013*                             31-JUL-2013*                             
NCE       2013V00845          5384345   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-AUG-2013  *                                                                                  *                                                                                                                   02-AUG-2013*                             02-AUG-2013*                             
NCE       2013V00845          5384346   PD *           *                   2008 Land Rover LR2                                                                       *                             *   *     *                                13-ATF-009669      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2013  *                                                                                  *                                                                                                                   02-AUG-2013*                             28-AUG-2013*                             
NCE       2013V00845          5384347   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2013  *                                                                                  *                                                                                                                   02-AUG-2013*                             02-AUG-2013*                             
NCE       2013V00845          5384348   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2013  *                                                                                  *                                                                                                                   02-AUG-2013*                             02-AUG-2013*                             
NCE       2013V00845          5384350   PD *           *                   Blackmon Personal Property                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2013  *                                                                                  *                                                                                                                   02-AUG-2013*                             02-AUG-2013*                             
NCE       2013V00846          5384553   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2013  *                                                                                  *                                                                                                                   02-AUG-2013*                             02-AUG-2013*                             
NCE       2013V00846          5384554   IP *           *                   Lewis                                                       Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2013  *                                                                                  *                                                                                                                   02-AUG-2013*                             02-AUG-2013*                             
NCE       2013V00847          5384690   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2013  *                                                                                  *                                                                                                                   02-AUG-2013*                             02-AUG-2013*                             
NCE       2013V00847          5384691   IP *           *                   Singh                                                       Pritipal                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2013  *                                                                                  *                                                                                                                   02-AUG-2013*                             02-AUG-2013*                             
NCE       2013V00848          5384925   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2013  *                                                                                  *                                                                                                                   02-AUG-2013*                             02-AUG-2013*                             
NCE       2013V00848          5384926   IP *           *                   Elliott                                                     Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2013  *                                                                                  *                                                                                                                   02-AUG-2013*                             02-AUG-2013*                             
NCE       2013V00849          5386743   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             05-AUG-2013*                             
NCE       2013V00849          5386744   IP *           *                   Sanders                                                     Sironda Lavyree               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             05-AUG-2013*                             
NCE       2013V00850          5386776   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             05-AUG-2013*                             
NCE       2013V00850          5386777   IP *           *                   Sherrod                                                     Martez Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             05-AUG-2013*                             
NCE       2013V00851          5386807   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             05-AUG-2013*                             
NCE       2013V00851          5386808   ID *           *                   Majette                                                     Howard                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             05-AUG-2013*                             
NCE       2013V00852          5386811   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             05-AUG-2013*                             
NCE       2013V00852          5386812   IP *           *                   Riley                                                       Levar Demond                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             05-AUG-2013*                             
NCE       2013V00853          5386903   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             05-AUG-2013*                             
NCE       2013V00853          5386904   ID *           *                   Majette                                                     Howard                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             05-AUG-2013*                             
NCE       2013V00855          5388516   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             25-OCT-2013*                             
NCE       2013V00855          5388517   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             05-AUG-2013*                             
NCE       2013V00856          5388552   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             05-AUG-2013*                             
NCE       2013V00856          5388553   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             19-MAR-2019*                             
NCE       2013V00857          5388637   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             05-AUG-2013*                             
NCE       2013V00857          5388638   IP *           *                   Gregory                                                     Richard N.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             05-AUG-2013*                             
NCE       2013V00858          5389030   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             05-AUG-2013*                             
NCE       2013V00858          5389032   IP *           *                   Smith                                                       Jerrod Cornelius              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             05-AUG-2013*                             
NCE       2013V00859          5389084   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             05-AUG-2013*                             
NCE       2013V00859          5389086   IP *           *                   Reeves                                                      Herbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2013  *                                                                                  *                                                                                                                   05-AUG-2013*                             05-AUG-2013*                             
NCE       2013V00860          5390878   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCE       2013V00860          5390879   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCE       2013V00861          5391182   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCE       2013V00861          5391183   IP *           *                   McKoy                                                       Demetrius                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCE       2013V00862          5391279   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCE       2013V00862          5391280   IP *           *                   Tyson                                                       Devontra                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2013  *                                                                                  *                                                                                                                   06-AUG-2013*                             06-AUG-2013*                             
NCE       2013V00863          5393272   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             07-AUG-2013*                             
NCE       2013V00863          5393273   IP *           *                   Carr                                                        Harlando Omar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             07-AUG-2013*                             
NCE       2013V00864          5393322   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             07-AUG-2013*                             
NCE       2013V00864          5393323   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             07-AUG-2013*                             
NCE       2013V00864          5393326   PD *           *                   A 2000 Nissan Silvia                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             07-AUG-2013*                             
NCE       2013V00865          5393955   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             07-AUG-2013*                             
NCE       2013V00865          5393956   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             07-AUG-2013*                             
NCE       2013V00865          5393957   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             07-AUG-2013*                             
NCE       2013V00866          5394710   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             07-AUG-2013*                             
NCE       2013V00866          5394711   BD *           *                   Four Oaks Fincorp, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2013  *                                                                                  *                                                                                                                   07-AUG-2013*                             07-AUG-2013*                             
NCE       2013V00867          5396180   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCE       2013V00867          5396181   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCE       2013V00868          5396182   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCE       2013V00868          5396183   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCE       2013V00869          5396450   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCE       2013V00869          5396451   IP *           *                   Poythress                                                   Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCE       2013V00870          5396444   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCE       2013V00870          5396446   IP *           *                   Moore                                                       Lewis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCE       2013V00871          5396528   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCE       2013V00871          5396529   IP *           *                   Rivera                                                      Kristi                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCE       2013V00872          5396684   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCE       2013V00872          5396685   IP *           *                   Underwood                                                   Henry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCE       2013V00873          5396623   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCE       2013V00873          5396624   IP *           *                   Strickland                                                  Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCE       2013V00874          5396720   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCE       2013V00874          5396721   IP *           *                   Mebane                                                      Jacqueline                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCE       2013V00875          5396831   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCE       2013V00875          5396834   IP *           *                   Johnson                                                     Chancelor                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCE       2013V00876          5396958   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCE       2013V00876          5396959   IP *           *                   Sechrist                                                    Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCE       2013V00877          5397345   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCE       2013V00877          5397346   ID *           *                   McGhee                                                      Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCE       2013V00878          5397040   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCE       2013V00878          5397041   IP *           *                   Pittman                                                     Ivan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCE       2013V00879          5397139   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCE       2013V00879          5397141   IP *           *                   Johnson                                                     Brad                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCE       2013V00880          5397254   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCE       2013V00880          5397255   IP *           *                   Mcleod                                                      Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCE       2013V00881          5397352   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCE       2013V00881          5397353   IP *           *                   Justice                                                     Stacie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCE       2013V00882          5397493   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCE       2013V00882          5397494   IP *           *                   McNeil,III                                                  James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCE       2013V00883          5398317   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCE       2013V00883          5398318   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2013  *                                                                                  *                                                                                                                   08-AUG-2013*                             08-AUG-2013*                             
NCE       2013V00884          5401018   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2013  *                                                                                  *                                                                                                                   09-AUG-2013*                             09-AUG-2013*                             
NCE       2013V00884          5401019   IP *           *                   Rahman                                                      Muhammad Abdul                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2013  *                                                                                  *                                                                                                                   09-AUG-2013*                             09-AUG-2013*                             
NCE       2013V00885          5402243   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              12-AUG-2013  *                                                                                  *                                                                                                                   12-AUG-2013*                             12-AUG-2013*                             
NCE       2013V00885          5402244   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2013  *                                                                                  *                                                                                                                   12-AUG-2013*                             12-AUG-2013*                             
NCE       2013V00885          5402245   PD *           *                   922g firearms and ammo                                                                    *                             *   *     *                                11-ATF-032254      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2013  *                                                                                  *                                                                                                                   12-AUG-2013*                             05-JUN-2014*                             
NCE       2013V00886          5403027   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2013  *                                                                                  *                                                                                                                   12-AUG-2013*                             12-AUG-2013*                             
NCE       2013V00886          5403028   IP *           *                   Horne                                                       Adrien Tyrell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2013  *                                                                                  *                                                                                                                   12-AUG-2013*                             12-AUG-2013*                             
NCE       2013V00887          5403154   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2013  *                                                                                  *                                                                                                                   12-AUG-2013*                             12-AUG-2013*                             
NCE       2013V00887          5403157   ID *           *                   Davis                                                       Roderick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2013  *                                                                                  *                                                                                                                   12-AUG-2013*                             12-AUG-2013*                             
NCE       2013V00888          5403042   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2013  *                                                                                  *                                                                                                                   12-AUG-2013*                             12-AUG-2013*                             
NCE       2013V00888          5403043   IP *           *                   Pitt                                                        Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2013  *                                                                                  *                                                                                                                   12-AUG-2013*                             12-AUG-2013*                             
NCE       2013V00889          5403053   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2013  *                                                                                  *                                                                                                                   12-AUG-2013*                             12-AUG-2013*                             
NCE       2013V00889          5403054   IP *           *                   Cooper                                                      Marcus Marcellous             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2013  *                                                                                  *                                                                                                                   12-AUG-2013*                             12-AUG-2013*                             
NCE       2013V00892          5405346   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             13-AUG-2013*                             
NCE       2013V00892          5405347   ID *           *                   Han                                                         Doonghoon                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             25-SEP-2013*                             
NCE       2013V00893          5405640   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             13-AUG-2013*                             
NCE       2013V00893          5405641   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             29-OCT-2020*                             
NCE       2013V00894          5405835   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             13-AUG-2013*                             
NCE       2013V00894          5405836   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             14-JUN-2022*                             
NCE       2013V00895          5406220   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             13-AUG-2013*                             
NCE       2013V00895          5406221   IP *           *                   Street                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2013  *                                                                                  *                                                                                                                   13-AUG-2013*                             13-AUG-2013*                             
NCE       2013V00896          5408859   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             14-AUG-2013*                             
NCE       2013V00896          5408860   IP *           *                   Barrett                                                     Hobart                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             14-AUG-2013*                             
NCE       2013V00897          5410449   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             14-AUG-2013*                             
NCE       2013V00897          5410450   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2013  *                                                                                  *                                                                                                                   14-AUG-2013*                             14-AUG-2013*                             
NCE       2013V00898          5413220   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             15-AUG-2013*                             
NCE       2013V00898          5413221   BDD*           *                   Hayashi, Inc.                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             15-AUG-2013*                             
NCE       2013V00899          5413269   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             15-AUG-2013*                             
NCE       2013V00899          5413270   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2013  *                                                                                  *                                                                                                                   15-AUG-2013*                             15-AUG-2013*                             
NCE       2013V00900          5414411   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2013  *                                                                                  *                                                                                                                   16-AUG-2013*                             16-AUG-2013*                             
NCE       2013V00900          5414412   IP *           *                   Sidbury                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2013  *                                                                                  *                                                                                                                   16-AUG-2013*                             16-AUG-2013*                             
NCE       2013V00901          5414515   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2013  *                                                                                  *                                                                                                                   16-AUG-2013*                             16-AUG-2013*                             
NCE       2013V00901          5414516   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2013  *                                                                                  *                                                                                                                   16-AUG-2013*                             16-AUG-2013*                             
NCE       2013V00902          5414718   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              16-AUG-2013  *                                                                                  *                                                                                                                   16-AUG-2013*                             16-AUG-2013*                             
NCE       2013V00902          5414720   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2013  *                                                                                  *                                                                                                                   16-AUG-2013*                             16-AUG-2013*                             
NCE       2013V00902          5414721   BOT*           *                   Absorb Health                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2013  *                                                                                  *                                                                                                                   16-AUG-2013*                             16-AUG-2013*                             
NCE       2013V00903          5417611   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2013  *                                                                                  *                                                                                                                   19-AUG-2013*                             19-AUG-2013*                             
NCE       2013V00903          5417612   IP *           *                   Fowler                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2013  *                                                                                  *                                                                                                                   19-AUG-2013*                             19-AUG-2013*                             
NCE       2013V00904          5419530   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2013  *                                                                                  *                                                                                                                   19-AUG-2013*                             19-AUG-2013*                             
NCE       2013V00904          5419531   IP *           *                   McDonald                                                    Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2013  *                                                                                  *                                                                                                                   19-AUG-2013*                             19-AUG-2013*                             
NCE       2013V00905          5419611   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2013  *                                                                                  *                                                                                                                   19-AUG-2013*                             19-AUG-2013*                             
NCE       2013V00905          5419612   IP *           *                   Cannon                                                      Marvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2013  *                                                                                  *                                                                                                                   19-AUG-2013*                             19-AUG-2013*                             
NCE       2013V00906          5422152   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2013  *                                                                                  *                                                                                                                   20-AUG-2013*                             20-AUG-2013*                             
NCE       2013V00906          5422153   IP *           *                   Coleman                                                     Stye                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2013  *                                                                                  *                                                                                                                   20-AUG-2013*                             20-AUG-2013*                             
NCE       2013V00907          5422527   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2013  *                                                                                  *                                                                                                                   20-AUG-2013*                             20-AUG-2013*                             
NCE       2013V00907          5422528   IP *           *                   McDuffie                                                    Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2013  *                                                                                  *                                                                                                                   20-AUG-2013*                             20-AUG-2013*                             
NCE       2013V00908          5422679   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2013  *                                                                                  *                                                                                                                   20-AUG-2013*                             20-AUG-2013*                             
NCE       2013V00908          5422680   IP *           *                   Slaughter                                                   Sam                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2013  *                                                                                  *                                                                                                                   20-AUG-2013*                             20-AUG-2013*                             
NCE       2013V00909          5423897   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             21-AUG-2013*                             
NCE       2013V00909          5423898   BDD*           *                   Evergreen Behavioral Management, Inc.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             21-AUG-2013*                             
NCE       2013V00910          5424092   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             21-AUG-2013*                             
NCE       2013V00910          5424093   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2013  *                                                                                  *                                                                                                                   21-AUG-2013*                             21-AUG-2013*                             
NCE       2013V00911          5427025   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013V00911          5427026   PD *           *                   $28,000.00 in U. S. Currency                                                              *                             *   *     *                                13-DEA-580284      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013V00911          5427027   PD *           *                   $5,000.00 in U. S. Currency                                                               *                             *   *     *                                13-DEA-580318      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013V00911          5427028   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013V00911          5427029   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013V00912          5427144   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013V00912          5427145   PD *           *                   $13,010.00 in U. S. Currency                                                              *                             *   *     *                                13-DEA-583594      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013V00912          5427146   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013V00912          5427147   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013V00913          5427281   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013V00913          5427282   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013V00913          5427283   BOT*           *                   Dannies Gas & Grocery                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013V00913          5438273   PD *           *                   $78,007.99 in U. S. Currency                                                              *                             *   *     *                                13-ICE-001559      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2013  *                                                                                  *                                                                                                                   27-AUG-2013*                             27-AUG-2013*                             
NCE       2013V00914          5427678   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013V00914          5427679   IP *           *                   Tillery                                                     Edward J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013V00915          5427722   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013V00915          5427723   IP *           *                   Hickman                                                     Wesley Craig                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013V00916          5428123   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013V00916          5428124   IP *           *                   Powell                                                      Leslie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013V00917          5428599   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013V00917          5428600   IP *           *                   Williams                                                    Fremandeus                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013V00918          5428970   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013V00918          5428971   BD *           *                   Skedco, Inc.                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013V00918          5561081   PD *           *                   $300,000.00 in U. S. Currency                                                             *                             *   *     *                                13-DCI-000255      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2013  *                                                                                  *                                                                                                                   29-OCT-2013*                             29-OCT-2013*                             
NCE       2013V00919          5429049   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013V00919          5429050   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013V00919          5429051   PD *           *                   922g firearms                                                                             *                             *   *     *                                13-ATF-024684      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             11-JUN-2014*                             
NCE       2013V00919          5429162   PD *           *                   Boyd's Personal Property                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013V00920          5429151   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013V00920          5429152   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013V00920          5429153   PD *           *                   922g                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013V00920          5429154   PD *           *                   Gillespie's Personal property                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013V00921          5429217   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013V00921          5429219   PD *           *                   Bradley's Personal Property                                                               *                             *   *     *                                13-ATF-025554      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             05-JUN-2014*                             
NCE       2013V00921          5429220   PD *           *                   922g firearms                                                                             *                             *   *     *                                13-ATF-025554      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             11-JUN-2014*                             
NCE       2013V00921          5670918   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2013  *                                                                                  *                                                                                                                   26-DEC-2013*                             26-DEC-2013*                             
NCE       2013V00922          5429300   A* *           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013V00922          5429301   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013V00922          5429302   PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013V00923          5429352   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013V00923          5429353   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013V00923          5429354   PD *           *                   $11,845.45 in U. S. Currency                                                              *                             *   *     *                                11-DEA-593910      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             08-APR-2014*                             
NCE       2013V00923          5429355   PD *           *                   a 2011 Toyota RAV4                                                                        *                             *   *     *                                11-DEA-593919      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             08-APR-2014*                             
NCE       2013V00923          5429356   PD *           *                   Dahmash's Personal Property                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013V00924          5429391   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             16-MAY-2016*                             
NCE       2013V00924          5429393   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013V00924          5429394   PD *           *                   $4,679.45 in U. S. Currency                                                               *                             *   *     *                                11-DEA-593905      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             05-JUN-2014*                             
NCE       2013V00924          5429395   PD *           *                   $85,544.19 in U. S. Currency                                                              *                             *   *     *                                11-DEA-593920      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             05-JUN-2014*                             
NCE       2013V00925          5429635   ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013V00925          5429636   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013V00926          5429678   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013V00926          5429679   BD *           *                   North Carolina Real Estate Services Corp.                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013V00927          5429796   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013V00927          5429797   IP *           *                   Snyder                                                      Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013V00928          5429841   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             22-AUG-2013*                             
NCE       2013V00928          5429842   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2013  *                                                                                  *                                                                                                                   22-AUG-2013*                             28-JUN-2022*                             
NCE       2013V00929          5430536   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2013  *                                                                                  *                                                                                                                   23-AUG-2013*                             23-AUG-2013*                             
NCE       2013V00929          5430537   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2013  *                                                                                  *                                                                                                                   23-AUG-2013*                             23-AUG-2013*                             
NCE       2013V00930          5430682   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2013  *                                                                                  *                                                                                                                   23-AUG-2013*                             23-AUG-2013*                             
NCE       2013V00930          5430683   IP *           *                   Malloy                                                      Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2013  *                                                                                  *                                                                                                                   23-AUG-2013*                             23-AUG-2013*                             
NCE       2013V00931          5430772   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2013  *                                                                                  *                                                                                                                   23-AUG-2013*                             23-AUG-2013*                             
NCE       2013V00931          5430773   IP *           *                   Atherton                                                    Douglas                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2013  *                                                                                  *                                                                                                                   23-AUG-2013*                             23-AUG-2013*                             
NCE       2013V00932          5431556   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2013  *                                                                                  *                                                                                                                   23-AUG-2013*                             23-AUG-2013*                             
NCE       2013V00932          5431557   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2013  *                                                                                  *                                                                                                                   23-AUG-2013*                             23-AUG-2013*                             
NCE       2013V00933          5431924   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2013  *                                                                                  *                                                                                                                   23-AUG-2013*                             23-AUG-2013*                             
NCE       2013V00933          5431925   IP *           *                   Pulley                                                      Russell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2013  *                                                                                  *                                                                                                                   23-AUG-2013*                             23-AUG-2013*                             
NCE       2013V00934          5431944   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-AUG-2013  *                                                                                  *                                                                                                                   23-AUG-2013*                             23-AUG-2013*                             
NCE       2013V00934          5431945   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2013  *                                                                                  *                                                                                                                   23-AUG-2013*                             23-AUG-2013*                             
NCE       2013V00934          5431946   PD *           *                   922g firearms and ammo                                                                    *                             *   *     *                                13-ATF-022240      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2013  *                                                                                  *                                                                                                                   23-AUG-2013*                             31-MAR-2014*                             
NCE       2013V00935          5433111   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             26-AUG-2013*                             
NCE       2013V00935          5433112   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             26-AUG-2013*                             
NCE       2013V00936          5433243   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             26-AUG-2013*                             
NCE       2013V00936          5433246   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             26-AUG-2013*                             
NCE       2013V00936          5433247   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             26-AUG-2013*                             
NCE       2013V00936          5433248   PD *           *                   Square, Inc. Bank Account                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             26-AUG-2013*                             
NCE       2013V00937          5433353   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             26-AUG-2013*                             
NCE       2013V00937          5433356   IP *           *                   Dixon                                                       Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             26-AUG-2013*                             
NCE       2013V00938          5433420   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             26-AUG-2013*                             
NCE       2013V00938          5433421   IP *           *                   Brooks                                                      Mercell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             26-AUG-2013*                             
NCE       2013V00940          5433549   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             26-AUG-2013*                             
NCE       2013V00940          5433550   IP *           *                   Rhodie                                                      Audrey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             26-AUG-2013*                             
NCE       2013V00941          5434009   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             26-AUG-2013*                             
NCE       2013V00941          5434010   IP *           *                   Horne                                                       Karen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             26-AUG-2013*                             
NCE       2013V00942          5434075   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             26-AUG-2013*                             
NCE       2013V00942          5434077   IP *           *                   Brandon                                                     Lynn                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             26-AUG-2013*                             
NCE       2013V00943          5434153   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             26-AUG-2013*                             
NCE       2013V00943          5434154   IP *           *                   Eatmon                                                      Harold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             26-AUG-2013*                             
NCE       2013V00944          5434233   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             26-AUG-2013*                             
NCE       2013V00944          5434234   IP *           *                   James                                                       Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             26-AUG-2013*                             
NCE       2013V00945          5434271   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             26-AUG-2013*                             
NCE       2013V00945          5434272   IP *           *                   Anthony                                                     Saundra                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             26-AUG-2013*                             
NCE       2013V00946          5434301   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             26-AUG-2013*                             
NCE       2013V00946          5434302   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             26-AUG-2013*                             
NCE       2013V00947          5434327   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             26-AUG-2013*                             
NCE       2013V00947          5434328   IP *           *                   Barrett                                                     Lester                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             26-AUG-2013*                             
NCE       2013V00948          5434340   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             26-AUG-2013*                             
NCE       2013V00948          5434341   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             26-AUG-2013*                             
NCE       2013V00950          5435401   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             26-AUG-2013*                             
NCE       2013V00950          5435402   IP *           *                   Adams                                                       Deontrayvia                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2013  *                                                                                  *                                                                                                                   26-AUG-2013*                             26-AUG-2013*                             
NCE       2013V00951          5439315   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             28-AUG-2013*                             
NCE       2013V00951          5439316   IP *           *                   Harrell                                                     Shevon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             28-AUG-2013*                             
NCE       2013V00952          5439583   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             28-AUG-2013*                             
NCE       2013V00952          5439584   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             06-APR-2022*                             
NCE       2013V00953          5440974   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             28-AUG-2013*                             
NCE       2013V00953          5440975   IP *           *                   Lopez                                                       Jose Cruz                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             28-AUG-2013*                             
NCE       2013V00954          5441456   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             28-AUG-2013*                             
NCE       2013V00954          5441457   IP *           *                   Williams                                                    Dwan Marquis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             28-AUG-2013*                             
NCE       2013V00955          5441986   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZFCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             28-AUG-2013*                             
NCE       2013V00955          5441987   BD *           *                   Spirit Broadcasting, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2013  *                                                                                  *                                                                                                                   28-AUG-2013*                             28-AUG-2013*                             
NCE       2013V00956          5443024   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              29-AUG-2013  *                                                                                  *                                                                                                                   29-AUG-2013*                             29-AUG-2013*                             
NCE       2013V00956          5443025   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2013  *                                                                                  *                                                                                                                   29-AUG-2013*                             29-AUG-2013*                             
NCE       2013V00957          5443357   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2013  *                                                                                  *                                                                                                                   29-AUG-2013*                             29-AUG-2013*                             
NCE       2013V00957          5443358   IP *           *                   Speight-Bey                                                 Morris                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2013  *                                                                                  *                                                                                                                   29-AUG-2013*                             29-AUG-2013*                             
NCE       2013V00958          5445266   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2013  *                                                                                  *                                                                                                                   29-AUG-2013*                             29-AUG-2013*                             
NCE       2013V00958          5445267   IP *           *                   Nixon                                                       Mushulla                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2013  *                                                                                  *                                                                                                                   29-AUG-2013*                             29-AUG-2013*                             
NCE       2013V00959          5445366   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2013  *                                                                                  *                                                                                                                   29-AUG-2013*                             29-AUG-2013*                             
NCE       2013V00959          5445367   IP *           *                   Key                                                         Damone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2013  *                                                                                  *                                                                                                                   29-AUG-2013*                             29-AUG-2013*                             
NCE       2013V00960          5447142   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2013  *                                                                                  *                                                                                                                   30-AUG-2013*                             30-AUG-2013*                             
NCE       2013V00960          5447143   BD *           *                   Restoration Ministries Christian Center                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2013  *                                                                                  *                                                                                                                   30-AUG-2013*                             30-AUG-2013*                             
NCE       2013V00961          5447481   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2013  *                                                                                  *                                                                                                                   30-AUG-2013*                             30-AUG-2013*                             
NCE       2013V00961          5447482   ID *           *                   McClamroch                                                  Sue                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2013  *                                                                                  *                                                                                                                   30-AUG-2013*                             30-AUG-2013*                             
NCE       2013V00962          5447863   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2013  *                                                                                  *                                                                                                                   30-AUG-2013*                             30-AUG-2013*                             
NCE       2013V00962          5447864   ID *           *                   McPhaul                                                     Johnnie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2013  *                                                                                  *                                                                                                                   30-AUG-2013*                             30-AUG-2013*                             
NCE       2013V00963          5448685   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2013  *                                                                                  *                                                                                                                   03-SEP-2013*                             03-SEP-2013*                             
NCE       2013V00963          5448686   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2013  *                                                                                  *                                                                                                                   03-SEP-2013*                             03-SEP-2013*                             
NCE       2013V00964          5448825   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2013  *                                                                                  *                                                                                                                   03-SEP-2013*                             03-SEP-2013*                             
NCE       2013V00964          5448826   ID *           *                   Gressett                                                    Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2013  *                                                                                  *                                                                                                                   03-SEP-2013*                             17-DEC-2013*                             
NCE       2013V00965          5448940   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEMC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2013  *                                                                                  *                                                                                                                   03-SEP-2013*                             03-SEP-2013*                             
NCE       2013V00965          5448941   IP *           *                   Alford                                                      Carlos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2013  *                                                                                  *                                                                                                                   03-SEP-2013*                             03-SEP-2013*                             
NCE       2013V00966          5449077   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2013  *                                                                                  *                                                                                                                   03-SEP-2013*                             03-SEP-2013*                             
NCE       2013V00966          5449078   BD *           *                   Dawcutt Hospitality, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2013  *                                                                                  *                                                                                                                   03-SEP-2013*                             03-SEP-2013*                             
NCE       2013V00967          5449445   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2013  *                                                                                  *                                                                                                                   03-SEP-2013*                             03-SEP-2013*                             
NCE       2013V00967          5449446   ID *           *                   Gaddy                                                       Horace                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2013  *                                                                                  *                                                                                                                   03-SEP-2013*                             03-SEP-2013*                             
NCE       2013V00968          5449978   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2013  *                                                                                  *                                                                                                                   03-SEP-2013*                             03-SEP-2013*                             
NCE       2013V00968          5449979   ID *           *                   Davis                                                       Herbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2013  *                                                                                  *                                                                                                                   03-SEP-2013*                             03-SEP-2013*                             
NCE       2013V00969          5451378   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             04-SEP-2013*                             
NCE       2013V00969          5451379   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             04-SEP-2013*                             
NCE       2013V00972          5453316   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             04-SEP-2013*                             
NCE       2013V00972          5453317   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             04-SEP-2013*                             
NCE       2013V00973          5453855   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             04-SEP-2013*                             
NCE       2013V00973          5453856   IP *           *                   Torres                                                      Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2013  *                                                                                  *                                                                                                                   04-SEP-2013*                             04-SEP-2013*                             
NCE       2013V00974          5454563   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2013  *                                                                                  *                                                                                                                   05-SEP-2013*                             05-SEP-2013*                             
NCE       2013V00974          5454564   IP *           *                   Astrop                                                      Chris D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2013  *                                                                                  *                                                                                                                   05-SEP-2013*                             05-SEP-2013*                             
NCE       2013V00975          5455136   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2013  *                                                                                  *                                                                                                                   05-SEP-2013*                             05-SEP-2013*                             
NCE       2013V00975          5455137   IP *           *                   Winston                                                     Stacy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2013  *                                                                                  *                                                                                                                   05-SEP-2013*                             05-SEP-2013*                             
NCE       2013V00976          5455459   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2013  *                                                                                  *                                                                                                                   05-SEP-2013*                             05-SEP-2013*                             
NCE       2013V00976          5455460   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2013  *                                                                                  *                                                                                                                   05-SEP-2013*                             05-SEP-2013*                             
NCE       2013V00977          5456770   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2013  *                                                                                  *                                                                                                                   05-SEP-2013*                             05-SEP-2013*                             
NCE       2013V00977          5456771   IP *           *                   Cox                                                         David Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2013  *                                                                                  *                                                                                                                   05-SEP-2013*                             05-SEP-2013*                             
NCE       2013V00978          5456858   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2013  *                                                                                  *                                                                                                                   05-SEP-2013*                             05-SEP-2013*                             
NCE       2013V00978          5456859   IP *           *                   Moore, Jr.                                                  Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2013  *                                                                                  *                                                                                                                   05-SEP-2013*                             05-SEP-2013*                             
NCE       2013V00979          5456989   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2013  *                                                                                  *                                                                                                                   05-SEP-2013*                             05-SEP-2013*                             
NCE       2013V00979          5456990   IP *           *                   Reid                                                        Jayzena Ann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2013  *                                                                                  *                                                                                                                   05-SEP-2013*                             05-SEP-2013*                             
NCE       2013V00981          5458651   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2013  *                                                                                  *                                                                                                                   06-SEP-2013*                             06-SEP-2013*                             
NCE       2013V00981          5458652   IP *           *                   Hamilton                                                    Michael Delos                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2013  *                                                                                  *                                                                                                                   06-SEP-2013*                             06-SEP-2013*                             
NCE       2013V00982          5459365   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2013  *                                                                                  *                                                                                                                   06-SEP-2013*                             06-SEP-2013*                             
NCE       2013V00982          5459366   IP *           *                   Snead                                                       Kelvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2013  *                                                                                  *                                                                                                                   06-SEP-2013*                             06-SEP-2013*                             
NCE       2013V00983          5459251   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2013  *                                                                                  *                                                                                                                   06-SEP-2013*                             06-SEP-2013*                             
NCE       2013V00983          5459252   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2013  *                                                                                  *                                                                                                                   06-SEP-2013*                             14-SEP-2020*                             
NCE       2013V00984          5461814   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2013  *                                                                                  *                                                                                                                   09-SEP-2013*                             09-SEP-2013*                             
NCE       2013V00984          5461815   IP *           *                   Massenburg                                                  Kedrick Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2013  *                                                                                  *                                                                                                                   09-SEP-2013*                             09-SEP-2013*                             
NCE       2013V00985          5464410   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2013  *                                                                                  *                                                                                                                   10-SEP-2013*                             10-SEP-2013*                             
NCE       2013V00985          5464411   IP *           *                   Matherly                                                    Thomas S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2013  *                                                                                  *                                                                                                                   10-SEP-2013*                             10-SEP-2013*                             
NCE       2013V00986          5464668   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              10-SEP-2013  *                                                                                  *                                                                                                                   10-SEP-2013*                             10-SEP-2013*                             
NCE       2013V00986          5464669   IP *           *                   Young                                                       Walter A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2013  *                                                                                  *                                                                                                                   10-SEP-2013*                             10-SEP-2013*                             
NCE       2013V00987          5465263   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2013  *                                                                                  *                                                                                                                   10-SEP-2013*                             10-SEP-2013*                             
NCE       2013V00987          5465264   ID *           *                   Jacobs                                                      Tad                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2013  *                                                                                  *                                                                                                                   10-SEP-2013*                             10-SEP-2013*                             
NCE       2013V00988          5465375   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2013  *                                                                                  *                                                                                                                   10-SEP-2013*                             10-SEP-2013*                             
NCE       2013V00988          5465376   BD *           *                   Aroma Hotels I95                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2013  *                                                                                  *                                                                                                                   10-SEP-2013*                             18-SEP-2013*                             
NCE       2013V00988          5465377   BP *           *                   Wade Hardin Plumbing                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2013  *                                                                                  *                                                                                                                   10-SEP-2013*                             10-SEP-2013*                             
NCE       2013V00989          5465558   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2013  *                                                                                  *                                                                                                                   10-SEP-2013*                             10-SEP-2013*                             
NCE       2013V00989          5465559   IP *           *                   Catron                                                      Shane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2013  *                                                                                  *                                                                                                                   10-SEP-2013*                             10-SEP-2013*                             
NCE       2013V00990          5466195   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2013  *                                                                                  *                                                                                                                   10-SEP-2013*                             10-SEP-2013*                             
NCE       2013V00990          5466196   IP *           *                   Brown                                                       Roy Lee                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2013  *                                                                                  *                                                                                                                   10-SEP-2013*                             10-SEP-2013*                             
NCE       2013V00991          5467141   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2013  *                                                                                  *                                                                                                                   11-SEP-2013*                             11-SEP-2013*                             
NCE       2013V00991          5467142   IP *           *                   Joye                                                        Anthony Jerard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2013  *                                                                                  *                                                                                                                   11-SEP-2013*                             11-SEP-2013*                             
NCE       2013V00992          5467260   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-SEP-2013  *                                                                                  *                                                                                                                   11-SEP-2013*                             11-SEP-2013*                             
NCE       2013V00992          5467261   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2013  *                                                                                  *                                                                                                                   11-SEP-2013*                             11-SEP-2013*                             
NCE       2013V00992          5467262   PD *           *                   922g Firearm and ammo                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2013  *                                                                                  *                                                                                                                   11-SEP-2013*                             11-SEP-2013*                             
NCE       2013V00993          5468633   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-SEP-2013  *                                                                                  *                                                                                                                   11-SEP-2013*                             11-SEP-2013*                             
NCE       2013V00993          5468634   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2013  *                                                                                  *                                                                                                                   11-SEP-2013*                             11-SEP-2013*                             
NCE       2013V00993          5468635   PD *           *                   $5,310.00 in U. S. Currency                                                               *                             *   *     *                                13-DEA-584811      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2013  *                                                                                  *                                                                                                                   11-SEP-2013*                             11-SEP-2013*                             
NCE       2013V00994          5468838   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2013  *                                                                                  *                                                                                                                   11-SEP-2013*                             11-SEP-2013*                             
NCE       2013V00994          5468839   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2013  *                                                                                  *                                                                                                                   11-SEP-2013*                             11-SEP-2013*                             
NCE       2013V00995          5470221   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2013  *                                                                                  *                                                                                                                   12-SEP-2013*                             12-SEP-2013*                             
NCE       2013V00995          5470222   IP *           *                   Williamson                                                  Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2013  *                                                                                  *                                                                                                                   12-SEP-2013*                             12-SEP-2013*                             
NCE       2013V00996          5470507   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2013  *                                                                                  *                                                                                                                   12-SEP-2013*                             12-SEP-2013*                             
NCE       2013V00996          5470508   IP *           *                   Hill                                                        Dontresz                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2013  *                                                                                  *                                                                                                                   12-SEP-2013*                             12-SEP-2013*                             
NCE       2013V00997          5471588   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2013  *                                                                                  *                                                                                                                   12-SEP-2013*                             12-SEP-2013*                             
NCE       2013V00997          5471589   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2013  *                                                                                  *                                                                                                                   12-SEP-2013*                             12-SEP-2013*                             
NCE       2013V00998          5474777   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2013  *                                                                                  *                                                                                                                   13-SEP-2013*                             13-SEP-2013*                             
NCE       2013V00998          5474778   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2013  *                                                                                  *                                                                                                                   13-SEP-2013*                             29-SEP-2021*                             
NCE       2013V00999          5475019   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2013  *                                                                                  *                                                                                                                   13-SEP-2013*                             13-SEP-2013*                             
NCE       2013V00999          5475020   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2013  *                                                                                  *                                                                                                                   13-SEP-2013*                             13-SEP-2013*                             
NCE       2013V01000          5476182   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCE       2013V01000          5476183   PD *           *                   Chase Bank Account                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCE       2013V01000          5476184   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCE       2013V01001          5476295   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCE       2013V01001          5476296   IP *           *                   Barton                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCE       2013V01002          5476412   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCE       2013V01002          5476413   IP *           *                   Stukes                                                      Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCE       2013V01003          5476946   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCE       2013V01003          5476947   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCE       2013V01004          5477020   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCE       2013V01004          5477021   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCE       2013V01005          5477508   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCE       2013V01005          5477509   IP *           *                   Locklear                                                    Ted                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCE       2013V01006          5477554   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCE       2013V01006          5477555   IP *           *                   Williams                                                    Ellis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCE       2013V01007          5477632   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCE       2013V01007          5477633   IP *           *                   Beall                                                       Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCE       2013V01008          5477724   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCE       2013V01008          5477726   IP *           *                   Melvin                                                      Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCE       2013V01009          5477992   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCE       2013V01009          5477993   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2013  *                                                                                  *                                                                                                                   16-SEP-2013*                             16-SEP-2013*                             
NCE       2013V01010          5479814   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             17-SEP-2013*                             
NCE       2013V01010          5479815   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             17-SEP-2013*                             
NCE       2013V01011          5479818   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             17-SEP-2013*                             
NCE       2013V01011          5479819   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             17-SEP-2013*                             
NCE       2013V01011          5560110   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2013  *                                                                                  *                                                                                                                   28-OCT-2013*                             28-OCT-2013*                             
NCE       2013V01011          5560111   PD *           *                   a 2002 mercedes CL500                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2013  *                                                                                  *                                                                                                                   28-OCT-2013*                             28-OCT-2013*                             
NCE       2013V01011          5560117   PD *           *                   a 2006 maserati quattroporte 4s                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2013  *                                                                                  *                                                                                                                   28-OCT-2013*                             28-OCT-2013*                             
NCE       2013V01012          5480948   IP *           *                   Estupinan                                                   Sergio                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             17-SEP-2013*                             
NCE       2013V01012          5480949   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2013  *                                                                                  *                                                                                                                   17-SEP-2013*                             17-SEP-2013*                             
NCE       2013V01013          5482536   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCE       2013V01013          5482537   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                             Tabor City          NCColumbus            28463               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             30-DEC-2013*                             
NCE       2013V01014          5482624   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCE       2013V01014          5482625   IP *           *                   Cox                                                         David Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCE       2013V01015          5482572   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCE       2013V01015          5482573   IP *           *                   James                                                       Leon                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCE       2013V01016          5482677   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCE       2013V01016          5482678   IP *           *                   Hickman                                                     Wesley                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCE       2013V01017          5484115   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCE       2013V01017          5484116   IP *           *                   Richardson                                                  Verdell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCE       2013V01018          5484242   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCE       2013V01018          5484243   IP *           *                   Ferguson                                                    Sue                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCE       2013V01019          5484330   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCE       2013V01019          5484331   IP *           *                   Colmore                                                     Yolanda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCE       2013V01020          5484407   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             25-SEP-2013*                             
NCE       2013V01020          5484408   IP *           *                   Gray                                                        Terence                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCE       2013V01021          5484587   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCE       2013V01021          5484588   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCE       2013V01021          5484589   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCE       2013V01021          5484590   BD *           *                   The Blease Compnay, Inc, d/b/a The Hallmart Agency                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCE       2013V01022          5484551   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCE       2013V01022          5484552   IP *           *                   Godley                                                      Shaun                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCE       2013V01023          5484592   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCE       2013V01023          5484593   IP *           *                   Momon                                                       Kyle                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCE       2013V01024          5484611   A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCE       2013V01024          5484612   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             16-SEP-2021*                             
NCE       2013V01024          5484613   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             16-SEP-2021*                             
NCE       2013V01024          5484614   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             16-SEP-2021*                             
NCE       2013V01025          5484676   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCE       2013V01025          5484677   IP *           *                   Henry                                                       Eric Jamel                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCE       2013V01026          5484696   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             18-SEP-2013*                             
NCE       2013V01026          5484697   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2013  *                                                                                  *                                                                                                                   18-SEP-2013*                             29-NOV-2018*                             
NCE       2013V01026          5750653   BD *           *                   Compassionate Home Care Service, Inc.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             29-NOV-2018*                             
NCE       2013V01026          6108285   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             29-NOV-2018*                             
NCE       2013V01026          6108286   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             29-NOV-2018*                             
NCE       2013V01026          6108287   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             29-NOV-2018*                             
NCE       2013V01026          6108288   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             29-NOV-2018*                             
NCE       2013V01027          5485672   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             19-SEP-2013*                             
NCE       2013V01027          5485673   ID *           *                   Cowart                                                      Lavania                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             19-SEP-2013*                             
NCE       2013V01028          5485742   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             19-SEP-2013*                             
NCE       2013V01028          5485743   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             19-SEP-2013*                             
NCE       2013V01028          5485744   PD *           *                   922g firearms                                                                             *                             *   *     *                                13-ATF-024444      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             05-JUN-2014*                             
NCE       2013V01029          5486459   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             19-SEP-2013*                             
NCE       2013V01029          5486460   IP *           *                   Beavers                                                     Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             19-SEP-2013*                             
NCE       2013V01030          5486531   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             19-SEP-2013*                             
NCE       2013V01030          5486532   IP *           *                   Daniel                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             19-SEP-2013*                             
NCE       2013V01031          5487182   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             19-SEP-2013*                             
NCE       2013V01031          5487184   ID *           *                   Shaw                                                        Doris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             19-SEP-2013*                             
NCE       2013V01032          5487179   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             19-SEP-2013*                             
NCE       2013V01032          5487180   IP *           *                   Lyons                                                       Shirley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             19-SEP-2013*                             
NCE       2013V01033          5487247   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             19-SEP-2013*                             
NCE       2013V01033          5487248   ID *           *                   Bailey                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             19-SEP-2013*                             
NCE       2013V01034          5487313   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             19-SEP-2013*                             
NCE       2013V01034          5487314   ID *           *                   Davis                                                       Hope                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2013  *                                                                                  *                                                                                                                   19-SEP-2013*                             19-SEP-2013*                             
NCE       2013V01035          5491630   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2013  *                                                                                  *                                                                                                                   23-SEP-2013*                             23-SEP-2013*                             
NCE       2013V01035          5491631   IP *           *                   McAllister                                                  Terron                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2013  *                                                                                  *                                                                                                                   23-SEP-2013*                             23-SEP-2013*                             
NCE       2013V01036          5491890   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2013  *                                                                                  *                                                                                                                   23-SEP-2013*                             23-SEP-2013*                             
NCE       2013V01036          5491891   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2013  *                                                                                  *                                                                                                                   23-SEP-2013*                             24-SEP-2021*                             
NCE       2013V01037          5493415   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2013  *                                                                                  *                                                                                                                   23-SEP-2013*                             23-SEP-2013*                             
NCE       2013V01037          5493416   BOT*           *                   B&E Building Company, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2013  *                                                                                  *                                                                                                                   23-SEP-2013*                             23-SEP-2013*                             
NCE       2013V01038          5493609   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2013  *                                                                                  *                                                                                                                   23-SEP-2013*                             23-SEP-2013*                             
NCE       2013V01038          5493610   BDD*           *                   Biedermann Manufacturing Industries, Inc.                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2013  *                                                                                  *                                                                                                                   23-SEP-2013*                             23-SEP-2013*                             
NCE       2013V01039          5493744   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2013  *                                                                                  *                                                                                                                   23-SEP-2013*                             23-SEP-2013*                             
NCE       2013V01039          5493745   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2013  *                                                                                  *                                                                                                                   23-SEP-2013*                             23-SEP-2013*                             
NCE       2013V01040          5493937   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2013  *                                                                                  *                                                                                                                   23-SEP-2013*                             23-SEP-2013*                             
NCE       2013V01040          5493938   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2013  *                                                                                  *                                                                                                                   23-SEP-2013*                             23-SEP-2013*                             
NCE       2013V01041          5494648   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             24-SEP-2013*                             
NCE       2013V01041          5494649   IP *           *                   Sartor                                                      Emerson                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             24-SEP-2013*                             
NCE       2013V01042          5494717   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             24-SEP-2013*                             
NCE       2013V01042          5494718   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             24-SEP-2013*                             
NCE       2013V01043          5495775   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             24-SEP-2013*                             
NCE       2013V01043          5495776   IP *           *                   McDade                                                      Louis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             24-SEP-2013*                             
NCE       2013V01044          5495905   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             24-SEP-2013*                             
NCE       2013V01044          5495906   IP *           *                   Broadnax                                                    Dexter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             24-SEP-2013*                             
NCE       2013V01045          5497467   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             24-SEP-2013*                             
NCE       2013V01045          5497468   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2013  *                                                                                  *                                                                                                                   24-SEP-2013*                             24-SEP-2013*                             
NCE       2013V01046          5498143   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2013  *                                                                                  *                                                                                                                   25-SEP-2013*                             25-SEP-2013*                             
NCE       2013V01046          5498144   IP *           *                   Graham                                                      Clarether                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2013  *                                                                                  *                                                                                                                   25-SEP-2013*                             25-SEP-2013*                             
NCE       2013V01047          5498160   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2013  *                                                                                  *                                                                                                                   25-SEP-2013*                             25-SEP-2013*                             
NCE       2013V01047          5498161   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2013  *                                                                                  *                                                                                                                   25-SEP-2013*                             25-SEP-2013*                             
NCE       2013V01048          5499120   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2013  *                                                                                  *                                                                                                                   25-SEP-2013*                             25-SEP-2013*                             
NCE       2013V01048          5499121   ID *           *                   Mahdi                                                       Basil                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2013  *                                                                                  *                                                                                                                   25-SEP-2013*                             25-SEP-2013*                             
NCE       2013V01049          5499202   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2013  *                                                                                  *                                                                                                                   25-SEP-2013*                             25-SEP-2013*                             
NCE       2013V01049          5499203   ID *           *                   Weldon                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2013  *                                                                                  *                                                                                                                   25-SEP-2013*                             25-SEP-2013*                             
NCE       2013V01050          5499276   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2013  *                                                                                  *                                                                                                                   25-SEP-2013*                             25-SEP-2013*                             
NCE       2013V01050          5499278   ID *           *                   Walker                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2013  *                                                                                  *                                                                                                                   25-SEP-2013*                             25-SEP-2013*                             
NCE       2013V01051          5499325   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2013  *                                                                                  *                                                                                                                   25-SEP-2013*                             25-SEP-2013*                             
NCE       2013V01051          5499326   ID *           *                   Suggs                                                       Roger                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2013  *                                                                                  *                                                                                                                   25-SEP-2013*                             25-SEP-2013*                             
NCE       2013V01052          5499439   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2013  *                                                                                  *                                                                                                                   25-SEP-2013*                             25-SEP-2013*                             
NCE       2013V01052          5499440   IP *           *                   Leggett                                                     Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2013  *                                                                                  *                                                                                                                   25-SEP-2013*                             25-SEP-2013*                             
NCE       2013V01053          5499528   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2013  *                                                                                  *                                                                                                                   25-SEP-2013*                             25-SEP-2013*                             
NCE       2013V01053          5499529   IP *           *                   Jones                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2013  *                                                                                  *                                                                                                                   25-SEP-2013*                             25-SEP-2013*                             
NCE       2013V01054          5501246   ID *           *                   Baker                                                       Rudolph                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2013  *                                                                                  *                                                                                                                   26-SEP-2013*                             26-SEP-2013*                             
NCE       2013V01054          5501345   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2013  *                                                                                  *                                                                                                                   26-SEP-2013*                             26-SEP-2013*                             
NCE       2013V01055          5504473   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              27-SEP-2013  *                                                                                  *                                                                                                                   27-SEP-2013*                             27-SEP-2013*                             
NCE       2013V01055          5504474   IP *           *                   Currie-Woods                                                Crystal                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2013  *                                                                                  *                                                                                                                   27-SEP-2013*                             27-SEP-2013*                             
NCE       2013V01055          5504475   IP *           *                   McDaniel                                                    Shamikia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2013  *                                                                                  *                                                                                                                   27-SEP-2013*                             27-SEP-2013*                             
NCE       2013V01056          5504809   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2013  *                                                                                  *                                                                                                                   27-SEP-2013*                             27-SEP-2013*                             
NCE       2013V01056          5504810   ID *           *                   Burkhardt                                                   Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2013  *                                                                                  *                                                                                                                   27-SEP-2013*                             02-APR-2020*                             
NCE       2013V01057          5506559   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2013  *                                                                                  *                                                                                                                   27-SEP-2013*                             27-SEP-2013*                             
NCE       2013V01057          5506560   IP *           *                   Robinson                                                    Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2013  *                                                                                  *                                                                                                                   27-SEP-2013*                             27-SEP-2013*                             
NCE       2013V01058          5508502   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCE       2013V01058          5508503   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCE       2013V01058          5508504   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCE       2013V01059          5509444   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCE       2013V01059          5509445   ID *           *                   O'Neal                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCE       2013V01060          5509940   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCE       2013V01060          5509941   IP *           *                   Brown                                                       Sean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2013  *                                                                                  *                                                                                                                   30-SEP-2013*                             30-SEP-2013*                             
NCE       2013V01061          5511038   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2013  *                                                                                  *                                                                                                                   01-OCT-2013*                             01-OCT-2013*                             
NCE       2013V01061          5511039   IP *           *                   Bracamontes                                                 Miguel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2013  *                                                                                  *                                                                                                                   01-OCT-2013*                             01-OCT-2013*                             
NCE       2013V01062          5511108   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2013  *                                                                                  *                                                                                                                   01-OCT-2013*                             01-OCT-2013*                             
NCE       2013V01062          5511109   IP *           *                   Gainey                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2013  *                                                                                  *                                                                                                                   01-OCT-2013*                             01-OCT-2013*                             
NCE       2013V01063          5511230   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2013  *                                                                                  *                                                                                                                   01-OCT-2013*                             01-OCT-2013*                             
NCE       2013V01063          5511232   IP *           *                   Archer                                                      Sean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2013  *                                                                                  *                                                                                                                   01-OCT-2013*                             01-OCT-2013*                             
NCE       2013V01064          5511810   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2013  *                                                                                  *                                                                                                                   01-OCT-2013*                             01-OCT-2013*                             
NCE       2013V01064          5511811   IP *           *                   Bryant                                                      Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2013  *                                                                                  *                                                                                                                   01-OCT-2013*                             01-OCT-2013*                             
NCE       2013V01065          5511824   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2013  *                                                                                  *                                                                                                                   01-OCT-2013*                             01-OCT-2013*                             
NCE       2013V01065          5511825   IP *           *                   Powell                                                      Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2013  *                                                                                  *                                                                                                                   01-OCT-2013*                             01-OCT-2013*                             
NCE       2013V01066          5512445   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2013  *                                                                                  *                                                                                                                   01-OCT-2013*                             01-OCT-2013*                             
NCE       2013V01066          5512446   PD *           *                   $177.00 in U. S. Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2013  *                                                                                  *                                                                                                                   01-OCT-2013*                             01-OCT-2013*                             
NCE       2013V01066          5512447   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2013  *                                                                                  *                                                                                                                   01-OCT-2013*                             01-OCT-2013*                             
NCE       2013V01067          5514922   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             03-OCT-2013*                             
NCE       2013V01067          5514923   IP *           *                   Jones                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             03-OCT-2013*                             
NCE       2013V01068          5515086   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             03-OCT-2013*                             
NCE       2013V01068          5515087   IP *           *                   Dunn                                                        La Verne Vita                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             03-OCT-2013*                             
NCE       2013V01069          5515180   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             03-OCT-2013*                             
NCE       2013V01069          5515181   IP *           *                   Spell                                                       Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             03-OCT-2013*                             
NCE       2013V01070          5515590   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             03-OCT-2013*                             
NCE       2013V01070          5515591   IP *           *                   Kelley                                                      Shirley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2013  *                                                                                  *                                                                                                                   03-OCT-2013*                             03-OCT-2013*                             
NCE       2013V01071          5516166   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             04-OCT-2013*                             
NCE       2013V01071          5516167   IP *           *                   Beatty                                                      Bruce L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             04-OCT-2013*                             
NCE       2013V01072          5516523   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             04-OCT-2013*                             
NCE       2013V01072          5516524   IP *           *                   Mair                                                        Sherod                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             04-OCT-2013*                             
NCE       2013V01073          5516551   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             04-OCT-2013*                             
NCE       2013V01073          5516552   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             11-OCT-2018*                             
NCE       2013V01074          5516791   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             04-OCT-2013*                             
NCE       2013V01074          5516792   ID *           *                   Pendergraft                                                 Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             04-OCT-2013*                             
NCE       2013V01075          5517046   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             04-OCT-2013*                             
NCE       2013V01075          5517047   ID *           *                   Duplin                                                      Rita                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             04-OCT-2013*                             
NCE       2013V01075          5517048   BP *           *                   Belk-Hudson-Leggett Company                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             04-OCT-2013*                             
NCE       2013V01076          5517098   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             04-OCT-2013*                             
NCE       2013V01076          5517099   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             04-OCT-2013*                             
NCE       2013V01077          5517102   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             04-OCT-2013*                             
NCE       2013V01077          5517103   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2013  *                                                                                  *                                                                                                                   04-OCT-2013*                             04-OCT-2013*                             
NCE       2013V01078          5517949   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2013  *                                                                                  *                                                                                                                   07-OCT-2013*                             07-OCT-2013*                             
NCE       2013V01078          5517950   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2013  *                                                                                  *                                                                                                                   07-OCT-2013*                             07-OCT-2013*                             
NCE       2013V01079          5518086   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2013  *                                                                                  *                                                                                                                   07-OCT-2013*                             07-OCT-2013*                             
NCE       2013V01079          5518087   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2013  *                                                                                  *                                                                                                                   07-OCT-2013*                             07-OCT-2013*                             
NCE       2013V01079          5518088   PD *           *                   2004 GMC Yukon                                                                            *                             *   *     *                                14-USS-000446      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2013  *                                                                                  *                                                                                                                   07-OCT-2013*                             03-JUN-2014*                             
NCE       2013V01079          5984946   PD *           *                   2013 Arising Industries Leonard trailer                                                   *                             *   *     *                                14-USS-000447      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCE       2013V01079          5984949   PD *           *                   $19,813.35 in U. S. Currency                                                              *                             *   *     *                                14-USS-000448      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCE       2013V01080          5518207   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2013  *                                                                                  *                                                                                                                   07-OCT-2013*                             07-OCT-2013*                             
NCE       2013V01080          5518209   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2013  *                                                                                  *                                                                                                                   07-OCT-2013*                             07-OCT-2013*                             
NCE       2013V01080          5518211   PD *           *                   2004 GMC Yukon                                                                            *                             *   *     *                                14-USS-000446      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2013  *                                                                                  *                                                                                                                   07-OCT-2013*                             03-JUN-2014*                             
NCE       2013V01080          5984830   PD *           *                   2013 Arising Industries Leonard box trailer                                               *                             *   *     *                                14-USS-000447      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCE       2013V01080          5984834   PD *           *                   $19,813.35 in U. S. Currency                                                              *                             *   *     *                                14-USS-000448      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCE       2013V01081          5518371   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2013  *                                                                                  *                                                                                                                   07-OCT-2013*                             07-OCT-2013*                             
NCE       2013V01081          5518372   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2013  *                                                                                  *                                                                                                                   07-OCT-2013*                             07-OCT-2013*                             
NCE       2013V01082          5518426   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2013  *                                                                                  *                                                                                                                   07-OCT-2013*                             07-OCT-2013*                             
NCE       2013V01082          5518427   IP *           *                   Teachey                                                     Daimon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2013  *                                                                                  *                                                                                                                   07-OCT-2013*                             07-OCT-2013*                             
NCE       2013V01083          5518604   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2013  *                                                                                  *                                                                                                                   07-OCT-2013*                             07-OCT-2013*                             
NCE       2013V01083          5518605   IP *           *                   Hargrove                                                    Jamie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2013  *                                                                                  *                                                                                                                   07-OCT-2013*                             07-OCT-2013*                             
NCE       2013V01084          5518570   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2013  *                                                                                  *                                                                                                                   07-OCT-2013*                             07-OCT-2013*                             
NCE       2013V01084          5518571   IP *           *                   Perkins                                                     Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2013  *                                                                                  *                                                                                                                   07-OCT-2013*                             07-OCT-2013*                             
NCE       2013V01085          5518628   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              07-OCT-2013  *                                                                                  *                                                                                                                   07-OCT-2013*                             07-OCT-2013*                             
NCE       2013V01085          5518629   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2013  *                                                                                  *                                                                                                                   07-OCT-2013*                             07-OCT-2013*                             
NCE       2013V01085          5518630   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2013  *                                                                                  *                                                                                                                   07-OCT-2013*                             07-OCT-2013*                             
NCE       2013V01086          5518698   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2013  *                                                                                  *                                                                                                                   07-OCT-2013*                             07-OCT-2013*                             
NCE       2013V01086          5518699   IP *           *                   Pederson                                                    Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2013  *                                                                                  *                                                                                                                   07-OCT-2013*                             07-OCT-2013*                             
NCE       2013V01087          5520214   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             08-OCT-2013*                             
NCE       2013V01087          5520215   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             08-OCT-2013*                             
NCE       2013V01088          5520247   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             08-OCT-2013*                             
NCE       2013V01088          5520248   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             23-OCT-2018*                             
NCE       2013V01088          5520249   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             23-OCT-2018*                             
NCE       2013V01088          5520250   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             23-OCT-2018*                             
NCE       2013V01088          5520251   PD *           *                   Williams Street (506-508)                                                                 *                             *   *     *                                14-IRS-000114      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             23-OCT-2018*                             
NCE       2013V01089          5520311   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             08-OCT-2013*                             
NCE       2013V01089          5520312   ID *           *                   Shaw                                                        Deena                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             08-OCT-2013*                             
NCE       2013V01090          5520353   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             08-OCT-2013*                             
NCE       2013V01090          5520354   IP *           *                   Eason                                                       Kami Pope                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             08-OCT-2013*                             
NCE       2013V01091          5520612   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             08-OCT-2013*                             
NCE       2013V01091          5520613   IP *           *                   Brown                                                       Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             08-OCT-2013*                             
NCE       2013V01092          5520735   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             08-OCT-2013*                             
NCE       2013V01092          5520736   IP *           *                   Vines                                                       Kevin Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             08-OCT-2013*                             
NCE       2013V01094          5521013   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             08-OCT-2013*                             
NCE       2013V01094          5521014   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             08-OCT-2013*                             
NCE       2013V01094          5521015   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             08-OCT-2013*                             
NCE       2013V01094          5521016   PD *           *                   Patriot Ridge Court, Raleigh, NC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             08-OCT-2013*                             
NCE       2013V01094          5641104   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2013  *                                                                                  *                                                                                                                   09-DEC-2013*                             09-DEC-2013*                             
NCE       2013V01096          5521299   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             08-OCT-2013*                             
NCE       2013V01096          5521300   IP *           *                   Knight                                                      Tracy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             08-OCT-2013*                             
NCE       2013V01097          5521448   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             08-OCT-2013*                             
NCE       2013V01097          5521449   IP *           *                   Rodriguez-Gonzalez                                          Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             08-OCT-2013*                             
NCE       2013V01098          5521664   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             08-OCT-2013*                             
NCE       2013V01098          5521665   IP *           *                   Quiller                                                     Mario Montay                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2013  *                                                                                  *                                                                                                                   08-OCT-2013*                             08-OCT-2013*                             
NCE       2013V01099          5522443   A* *           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             09-OCT-2013*                             
NCE       2013V01099          5522444   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             09-OCT-2013*                             
NCE       2013V01099          5522445   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             09-OCT-2013*                             
NCE       2013V01099          5522446   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             09-OCT-2013*                             
NCE       2013V01099          5522447   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             09-OCT-2013*                             
NCE       2013V01099          5522448   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             09-OCT-2013*                             
NCE       2013V01099          5522449   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             09-OCT-2013*                             
NCE       2013V01099          5522450   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             09-OCT-2013*                             
NCE       2013V01099          5522451   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             09-OCT-2013*                             
NCE       2013V01099          5522452   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             09-OCT-2013*                             
NCE       2013V01100          5523749   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             09-OCT-2013*                             
NCE       2013V01100          5523750   IP *           *                   Baker                                                       Arnold Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             09-OCT-2013*                             
NCE       2013V01101          5523800   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             09-OCT-2013*                             
NCE       2013V01101          5523801   IP *           *                   Bagley                                                      Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2013  *                                                                                  *                                                                                                                   09-OCT-2013*                             09-OCT-2013*                             
NCE       2013V01102          5524820   A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2013  *                                                                                  *                                                                                                                   10-OCT-2013*                             10-OCT-2013*                             
NCE       2013V01102          5524821   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2013  *                                                                                  *                                                                                                                   10-OCT-2013*                             10-OCT-2013*                             
NCE       2013V01103          5525048   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2013  *                                                                                  *                                                                                                                   10-OCT-2013*                             10-OCT-2013*                             
NCE       2013V01103          5525049   IP *           *                   Harris                                                      Antwan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2013  *                                                                                  *                                                                                                                   10-OCT-2013*                             10-OCT-2013*                             
NCE       2013V01104          5526568   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCE       2013V01104          5526569   IP *           *                   Watson                                                      Carlos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCE       2013V01105          5526635   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCE       2013V01105          5526636   IP *           *                   King                                                        Daniel H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCE       2013V01106          5526731   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCE       2013V01106          5526732   IP *           *                   Dillard                                                     Lafrances                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCE       2013V01107          5526771   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCE       2013V01107          5526772   IP *           *                   Watson                                                      Samantha                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCE       2013V01108          5526826   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCE       2013V01108          5526827   IP *           *                   Wrightson                                                   Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCE       2013V01109          5526868   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCE       2013V01109          5526869   IP *           *                   Billings                                                    Doris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCE       2013V01110          5526911   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCE       2013V01110          5526912   IP *           *                   Jacobs                                                      Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCE       2013V01111          5526929   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCE       2013V01111          5526930   IP *           *                   Upchurch                                                    Gloria                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCE       2013V01112          5526943   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCE       2013V01112          5526944   IP *           *                   Simon                                                       Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCE       2013V01113          5526963   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCE       2013V01113          5526964   IP *           *                   Hill                                                        Charlene                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCE       2013V01114          5527410   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCE       2013V01114          5527411   IP *           *                   Quinn                                                       Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCE       2013V01115          5527735   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCE       2013V01115          5527736   IP *           *                   Williams                                                    John G.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCE       2013V01116          5527745   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCE       2013V01116          5527746   IP *           *                   McGowan                                                     Woodell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCE       2013V01117          5527759   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCE       2013V01117          5527760   IP *           *                   Cromwell                                                    Michael L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2013  *                                                                                  *                                                                                                                   11-OCT-2013*                             11-OCT-2013*                             
NCE       2013V01118          5528711   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             15-OCT-2013*                             
NCE       2013V01118          5528712   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             15-OCT-2013*                             
NCE       2013V01119          5529374   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             15-OCT-2013*                             
NCE       2013V01119          5529375   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             23-JUN-2022*                             
NCE       2013V01120          5529889   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             15-OCT-2013*                             
NCE       2013V01120          5529890   IP *           *                   Hawkins                                                     Justine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2013  *                                                                                  *                                                                                                                   15-OCT-2013*                             15-OCT-2013*                             
NCE       2013V01121          5530838   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2013  *                                                                                  *                                                                                                                   16-OCT-2013*                             16-OCT-2013*                             
NCE       2013V01121          5530839   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2013  *                                                                                  *                                                                                                                   16-OCT-2013*                             16-OCT-2013*                             
NCE       2013V01122          5533109   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2013  *                                                                                  *                                                                                                                   17-OCT-2013*                             17-OCT-2013*                             
NCE       2013V01122          5533110   IP *           *                   Lyons                                                       Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2013  *                                                                                  *                                                                                                                   17-OCT-2013*                             17-OCT-2013*                             
NCE       2013V01123          10126074  IAE*           *                   Cobb                                                        Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2020  *                                                                                  *                                                                                                                   18-MAR-2020*                             25-JUN-2020*                             
NCE       2013V01123          5533193   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-OCT-2013  *                                                                                  *                                                                                                                   17-OCT-2013*                             18-MAR-2020*                             
NCE       2013V01123          5533194   IP *           *                   Cobb                                                        Christopher Stephone          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2013  *                                                                                  *                                                                                                                   17-OCT-2013*                             25-JUN-2020*                             
NCE       2013V01124          5533209   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2013  *                                                                                  *                                                                                                                   17-OCT-2013*                             17-OCT-2013*                             
NCE       2013V01124          5533210   IP *           *                   Williams                                                    Doncelius                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2013  *                                                                                  *                                                                                                                   17-OCT-2013*                             17-OCT-2013*                             
NCE       2013V01125          5533741   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2013  *                                                                                  *                                                                                                                   17-OCT-2013*                             17-OCT-2013*                             
NCE       2013V01125          5533742   IP *           *                   Tosi                                                        Carolyn Jean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2013  *                                                                                  *                                                                                                                   17-OCT-2013*                             17-OCT-2013*                             
NCE       2013V01126          5534427   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2013  *                                                                                  *                                                                                                                   17-OCT-2013*                             17-OCT-2013*                             
NCE       2013V01126          5534428   IP *           *                   Strickland                                                  Betty Truesdale               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2013  *                                                                                  *                                                                                                                   17-OCT-2013*                             16-MAY-2019*                             
NCE       2013V01127          5535100   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2013  *                                                                                  *                                                                                                                   17-OCT-2013*                             17-OCT-2013*                             
NCE       2013V01127          5535101   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2013  *                                                                                  *                                                                                                                   17-OCT-2013*                             27-JAN-2021*                             
NCE       2013V01128          5535620   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2013  *                                                                                  *                                                                                                                   17-OCT-2013*                             17-OCT-2013*                             
NCE       2013V01128          5535621   IP *           *                   Stanford                                                    Donnell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2013  *                                                                                  *                                                                                                                   17-OCT-2013*                             17-OCT-2013*                             
NCE       2013V01129          5540031   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2013  *                                                                                  *                                                                                                                   21-OCT-2013*                             21-OCT-2013*                             
NCE       2013V01129          5540032   IP *           *                   Cook                                                        Terry Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2013  *                                                                                  *                                                                                                                   21-OCT-2013*                             21-OCT-2013*                             
NCE       2013V01130          5540227   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2013  *                                                                                  *                                                                                                                   21-OCT-2013*                             21-OCT-2013*                             
NCE       2013V01130          5540228   IP *           *                   Lee                                                         Ryan Oshay                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2013  *                                                                                  *                                                                                                                   21-OCT-2013*                             21-OCT-2013*                             
NCE       2013V01133          5540925   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2013  *                                                                                  *                                                                                                                   21-OCT-2013*                             19-MAR-2014*                             
NCE       2013V01133          5540926   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2013  *                                                                                  *                                                                                                                   21-OCT-2013*                             21-OCT-2013*                             
NCE       2013V01134          5540596   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2013  *                                                                                  *                                                                                                                   21-OCT-2013*                             21-OCT-2013*                             
NCE       2013V01134          5540597   IP *           *                   Johnson                                                     Charles E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2013  *                                                                                  *                                                                                                                   21-OCT-2013*                             21-OCT-2013*                             
NCE       2013V01135          5543514   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCE       2013V01135          5543515   IP *           *                   Clay                                                        Elijah                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCE       2013V01136          5544405   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCE       2013V01136          5544406   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCE       2013V01137          5544449   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCE       2013V01137          5544451   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCE       2013V01138          5544672   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCE       2013V01138          5544673   BDD*           *                   Graham & Currie Well Drilling Company                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCE       2013V01139          5544753   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCE       2013V01139          5544754   BDD*           *                   B&K Coastal, LLC                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCE       2013V01140          5544900   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCE       2013V01140          5544901   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCE       2013V01141          5545168   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCE       2013V01141          5545169   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCE       2013V01142          5545332   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCE       2013V01142          5545333   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCE       2013V01143          5545569   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCE       2013V01143          5545570   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2013  *                                                                                  *                                                                                                                   22-OCT-2013*                             22-OCT-2013*                             
NCE       2013V01144          5547585   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2013  *                                                                                  *                                                                                                                   23-OCT-2013*                             23-OCT-2013*                             
NCE       2013V01144          5547586   IP *           *                   Jones                                                       Chavin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2013  *                                                                                  *                                                                                                                   23-OCT-2013*                             23-OCT-2013*                             
NCE       2013V01145          5548898   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2013  *                                                                                  *                                                                                                                   23-OCT-2013*                             23-OCT-2013*                             
NCE       2013V01145          5548899   IP *           *                   Gladden                                                     Walter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2013  *                                                                                  *                                                                                                                   23-OCT-2013*                             23-OCT-2013*                             
NCE       2013V01146          5549749   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2013  *                                                                                  *                                                                                                                   23-OCT-2013*                             23-OCT-2013*                             
NCE       2013V01146          5549750   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2013  *                                                                                  *                                                                                                                   23-OCT-2013*                             23-OCT-2013*                             
NCE       2013V01146          5861517   PD *           *                   Miscellaneous electronic equipment                                                        *                             *   *     *                                14-USS-000281      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2014  *                                                                                  *                                                                                                                   03-APR-2014*                             03-APR-2014*                             
NCE       2013V01147          5549955   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGTA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2013  *                                                                                  *                                                                                                                   23-OCT-2013*                             23-OCT-2013*                             
NCE       2013V01147          5549956   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2013  *                                                                                  *                                                                                                                   23-OCT-2013*                             23-OCT-2013*                             
NCE       2013V01147          5549957   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2013  *                                                                                  *                                                                                                                   23-OCT-2013*                             23-OCT-2013*                             
NCE       2013V01147          5549958   BD *           *                   Riggs Brothers Partnership                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2013  *                                                                                  *                                                                                                                   23-OCT-2013*                             23-OCT-2013*                             
NCE       2013V01148          5550164   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2013  *                                                                                  *                                                                                                                   23-OCT-2013*                             23-OCT-2013*                             
NCE       2013V01148          5550165   IP *           *                   Jones                                                       Chavin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2013  *                                                                                  *                                                                                                                   23-OCT-2013*                             23-OCT-2013*                             
NCE       2013V01149          5551953   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2013  *                                                                                  *                                                                                                                   24-OCT-2013*                             24-OCT-2013*                             
NCE       2013V01149          5551955   IP *           *                   Williams                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2013  *                                                                                  *                                                                                                                   24-OCT-2013*                             24-OCT-2013*                             
NCE       2013V01150          5553069   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2013  *                                                                                  *                                                                                                                   24-OCT-2013*                             24-OCT-2013*                             
NCE       2013V01150          5553070   IP *           *                   Richardson                                                  Isaac                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2013  *                                                                                  *                                                                                                                   24-OCT-2013*                             24-OCT-2013*                             
NCE       2013V01151          5554782   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2013  *                                                                                  *                                                                                                                   25-OCT-2013*                             25-OCT-2013*                             
NCE       2013V01151          5554783   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2013  *                                                                                  *                                                                                                                   25-OCT-2013*                             25-OCT-2013*                             
NCE       2013V01152          5554812   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2013  *                                                                                  *                                                                                                                   25-OCT-2013*                             25-OCT-2013*                             
NCE       2013V01152          5554813   IP *           *                   Tann                                                        Daivd                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2013  *                                                                                  *                                                                                                                   25-OCT-2013*                             25-OCT-2013*                             
NCE       2013V01153          5556144   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2013  *                                                                                  *                                                                                                                   25-OCT-2013*                             25-OCT-2013*                             
NCE       2013V01153          5556145   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2013  *                                                                                  *                                                                                                                   25-OCT-2013*                             25-OCT-2013*                             
NCE       2013V01154          5556206   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2013  *                                                                                  *                                                                                                                   25-OCT-2013*                             25-OCT-2013*                             
NCE       2013V01154          5556207   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2013  *                                                                                  *                                                                                                                   25-OCT-2013*                             25-OCT-2013*                             
NCE       2013V01155          5556292   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2013  *                                                                                  *                                                                                                                   25-OCT-2013*                             25-OCT-2013*                             
NCE       2013V01155          5556293   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2013  *                                                                                  *                                                                                                                   25-OCT-2013*                             25-OCT-2013*                             
NCE       2013V01156          5556997   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2013  *                                                                                  *                                                                                                                   25-OCT-2013*                             25-OCT-2013*                             
NCE       2013V01156          5556998   IP *           *                   George                                                      Tyron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2013  *                                                                                  *                                                                                                                   25-OCT-2013*                             25-OCT-2013*                             
NCE       2013V01157          5557023   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2013  *                                                                                  *                                                                                                                   25-OCT-2013*                             25-OCT-2013*                             
NCE       2013V01157          5557024   IP *           *                   Dye                                                         Larry Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2013  *                                                                                  *                                                                                                                   25-OCT-2013*                             25-OCT-2013*                             
NCE       2013V01158          5559031   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2013  *                                                                                  *                                                                                                                   28-OCT-2013*                             28-OCT-2013*                             
NCE       2013V01158          5559032   IP *           *                   Simpson                                                     Marva                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2013  *                                                                                  *                                                                                                                   28-OCT-2013*                             28-OCT-2013*                             
NCE       2013V01159          5559058   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2013  *                                                                                  *                                                                                                                   28-OCT-2013*                             28-OCT-2013*                             
NCE       2013V01159          5559060   IP *           *                   Bright                                                      Allison                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2013  *                                                                                  *                                                                                                                   28-OCT-2013*                             28-OCT-2013*                             
NCE       2013V01160          5559187   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2013  *                                                                                  *                                                                                                                   28-OCT-2013*                             28-OCT-2013*                             
NCE       2013V01160          5559188   ID *           *                   Plummer                                                     Brandi                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2013  *                                                                                  *                                                                                                                   28-OCT-2013*                             28-OCT-2013*                             
NCE       2013V01161          5559858   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2013  *                                                                                  *                                                                                                                   28-OCT-2013*                             28-OCT-2013*                             
NCE       2013V01161          5559859   IP *           *                   White                                                       Donnell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2013  *                                                                                  *                                                                                                                   28-OCT-2013*                             28-OCT-2013*                             
NCE       2013V01163          5560341   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2013  *                                                                                  *                                                                                                                   28-OCT-2013*                             28-OCT-2013*                             
NCE       2013V01163          5560342   IP *           *                   Edwards                                                     Martha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2013  *                                                                                  *                                                                                                                   28-OCT-2013*                             28-OCT-2013*                             
NCE       2013V01164          5560720   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2013  *                                                                                  *                                                                                                                   29-OCT-2013*                             29-OCT-2013*                             
NCE       2013V01164          5560723   IP *           *                   Newsome                                                     Makenannon                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2013  *                                                                                  *                                                                                                                   29-OCT-2013*                             29-OCT-2013*                             
NCE       2013V01165          5561062   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2013  *                                                                                  *                                                                                                                   29-OCT-2013*                             29-OCT-2013*                             
NCE       2013V01165          5561064   IP *           *                   Douglas                                                     Kendrick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2013  *                                                                                  *                                                                                                                   29-OCT-2013*                             05-MAR-2019*                             
NCE       2013V01166          5561389   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2013  *                                                                                  *                                                                                                                   29-OCT-2013*                             29-OCT-2013*                             
NCE       2013V01166          5561390   IP *           *                   Cockrell                                                    Mario                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2013  *                                                                                  *                                                                                                                   29-OCT-2013*                             29-OCT-2013*                             
NCE       2013V01167          5561532   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2013  *                                                                                  *                                                                                                                   29-OCT-2013*                             29-OCT-2013*                             
NCE       2013V01167          5561533   IP *           *                   Merritt, II                                                 Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2013  *                                                                                  *                                                                                                                   29-OCT-2013*                             29-OCT-2013*                             
NCE       2013V01168          5561607   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2013  *                                                                                  *                                                                                                                   29-OCT-2013*                             29-OCT-2013*                             
NCE       2013V01168          5561608   IP *           *                   Degenhard                                                   Rachel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2013  *                                                                                  *                                                                                                                   29-OCT-2013*                             14-NOV-2013*                             
NCE       2013V01169          5562045   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2013  *                                                                                  *                                                                                                                   29-OCT-2013*                             29-OCT-2013*                             
NCE       2013V01169          5562046   IP *           *                   Reed                                                        Trevor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2013  *                                                                                  *                                                                                                                   29-OCT-2013*                             29-OCT-2013*                             
NCE       2013V01170          5562449   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2013  *                                                                                  *                                                                                                                   29-OCT-2013*                             29-OCT-2013*                             
NCE       2013V01170          5562450   ID *           *                   Wilson                                                      Tracy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2013  *                                                                                  *                                                                                                                   29-OCT-2013*                             29-OCT-2013*                             
NCE       2013V01171          5565293   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2013  *                                                                                  *                                                                                                                   30-OCT-2013*                             30-OCT-2013*                             
NCE       2013V01171          5565294   BP *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2013  *                                                                                  *                                                                                                                   30-OCT-2013*                             30-OCT-2013*                             
NCE       2013V01172          5566179   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2013  *                                                                                  *                                                                                                                   30-OCT-2013*                             30-OCT-2013*                             
NCE       2013V01172          5566180   IP *           *                   Smith                                                       Adam                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2013  *                                                                                  *                                                                                                                   30-OCT-2013*                             30-OCT-2013*                             
NCE       2013V01173          5566305   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2013  *                                                                                  *                                                                                                                   30-OCT-2013*                             30-OCT-2013*                             
NCE       2013V01173          5566306   IP *           *                   Laniere                                                     Gail                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2013  *                                                                                  *                                                                                                                   30-OCT-2013*                             30-OCT-2013*                             
NCE       2013V01174          5566362   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2013  *                                                                                  *                                                                                                                   30-OCT-2013*                             30-OCT-2013*                             
NCE       2013V01174          5566363   IP *           *                   Brewer                                                      Vicky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2013  *                                                                                  *                                                                                                                   30-OCT-2013*                             30-OCT-2013*                             
NCE       2013V01175          5566464   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2013  *                                                                                  *                                                                                                                   30-OCT-2013*                             30-OCT-2013*                             
NCE       2013V01175          5566465   IP *           *                   Winston                                                     Victoria                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2013  *                                                                                  *                                                                                                                   30-OCT-2013*                             30-OCT-2013*                             
NCE       2013V01176          5566637   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2013  *                                                                                  *                                                                                                                   30-OCT-2013*                             30-OCT-2013*                             
NCE       2013V01176          5566638   IP *           *                   Williams                                                    Gilbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2013  *                                                                                  *                                                                                                                   30-OCT-2013*                             30-OCT-2013*                             
NCE       2013V01177          5566710   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2013  *                                                                                  *                                                                                                                   30-OCT-2013*                             30-OCT-2013*                             
NCE       2013V01177          5566711   IP *           *                   Lucas                                                       Judy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2013  *                                                                                  *                                                                                                                   30-OCT-2013*                             30-OCT-2013*                             
NCE       2013V01178          5566788   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2013  *                                                                                  *                                                                                                                   30-OCT-2013*                             30-OCT-2013*                             
NCE       2013V01178          5566789   IP *           *                   Tabor                                                       Noelle                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2013  *                                                                                  *                                                                                                                   30-OCT-2013*                             30-OCT-2013*                             
NCE       2013V01179          5566860   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2013  *                                                                                  *                                                                                                                   30-OCT-2013*                             30-OCT-2013*                             
NCE       2013V01179          5566862   IP *           *                   Martin                                                      Arlena                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2013  *                                                                                  *                                                                                                                   30-OCT-2013*                             30-OCT-2013*                             
NCE       2013V01180          5567608   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCE       2013V01180          5567609   IP *           *                   Taylor                                                      Saleda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCE       2013V01181          5567635   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCE       2013V01181          5567636   IP *           *                   Causey                                                      Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCE       2013V01182          5567666   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCE       2013V01182          5567667   IP *           *                   Thomas                                                      Vetta                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCE       2013V01183          5567718   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCE       2013V01183          5567719   IP *           *                   Watson                                                      Elijah                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCE       2013V01184          5567788   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCE       2013V01184          5567789   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCE       2013V01185          5567823   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCE       2013V01185          5567824   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCE       2013V01186          5567845   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCE       2013V01186          5567846   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCE       2013V01188          5567881   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCE       2013V01188          5567882   ID *           *                   Revelle                                                     Owen                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCE       2013V01189          5568426   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCE       2013V01189          5568428   ID *           *                   Smith                                                       Mac                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCE       2013V01190          5568574   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCE       2013V01190          5568575   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCE       2013V01191          5569551   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCE       2013V01191          5569552   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCE       2013V01191          5569553   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCE       2013V01191          5569554   PD *           *                   $30,100.00 in US Currency                                                                 *                             *   *     *                                12-DEA-599272      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             03-JUN-2014*                             
NCE       2013V01191          5984118   PD *           *                   $3,562.00 in US currency                                                                  *                             *   *     *                                12-DEA-599270      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCE       2013V01192          5569637   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCE       2013V01192          5569638   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCE       2013V01192          5569639   PD *           *                   922g Firearm                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2013  *                                                                                  *                                                                                                                   31-OCT-2013*                             31-OCT-2013*                             
NCE       2013V01193          5571093   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2013  *                                                                                  *                                                                                                                   01-NOV-2013*                             01-NOV-2013*                             
NCE       2013V01193          5571094   IP *           *                   Stultz                                                      Ricaurter                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2013  *                                                                                  *                                                                                                                   01-NOV-2013*                             01-NOV-2013*                             
NCE       2013V01194          5571839   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2013  *                                                                                  *                                                                                                                   01-NOV-2013*                             01-NOV-2013*                             
NCE       2013V01194          5571841   BD *           *                   Sauer, Inc.                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2013  *                                                                                  *                                                                                                                   01-NOV-2013*                             01-NOV-2013*                             
NCE       2013V01195          5572500   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2013  *                                                                                  *                                                                                                                   01-NOV-2013*                             01-NOV-2013*                             
NCE       2013V01195          5572501   BDD*           *                   Ace Wrecker Service, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2013  *                                                                                  *                                                                                                                   01-NOV-2013*                             01-NOV-2013*                             
NCE       2013V01196          5572857   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2013  *                                                                                  *                                                                                                                   01-NOV-2013*                             01-NOV-2013*                             
NCE       2013V01196          5572858   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2013  *                                                                                  *                                                                                                                   01-NOV-2013*                             01-NOV-2013*                             
NCE       2013V01197          5573159   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2013  *                                                                                  *                                                                                                                   01-NOV-2013*                             01-NOV-2013*                             
NCE       2013V01197          5573160   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2013  *                                                                                  *                                                                                                                   01-NOV-2013*                             01-NOV-2013*                             
NCE       2013V01198          5573208   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2013  *                                                                                  *                                                                                                                   01-NOV-2013*                             01-NOV-2013*                             
NCE       2013V01198          5573209   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2013  *                                                                                  *                                                                                                                   01-NOV-2013*                             01-NOV-2013*                             
NCE       2013V01199          5573257   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              01-NOV-2013  *                                                                                  *                                                                                                                   01-NOV-2013*                             01-NOV-2013*                             
NCE       2013V01199          5573258   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2013  *                                                                                  *                                                                                                                   01-NOV-2013*                             01-NOV-2013*                             
NCE       2013V01200          5573312   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2013  *                                                                                  *                                                                                                                   01-NOV-2013*                             01-NOV-2013*                             
NCE       2013V01200          5573313   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2013  *                                                                                  *                                                                                                                   01-NOV-2013*                             01-NOV-2013*                             
NCE       2013V01201          5573388   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2013  *                                                                                  *                                                                                                                   01-NOV-2013*                             01-NOV-2013*                             
NCE       2013V01201          5573389   BOT*           *                   North Carolina Physicians Health Program                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2013  *                                                                                  *                                                                                                                   01-NOV-2013*                             01-NOV-2013*                             
NCE       2013V01201          5573390   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2013  *                                                                                  *                                                                                                                   01-NOV-2013*                             01-NOV-2013*                             
NCE       2013V01202          5573911   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCE       2013V01202          5573912   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCE       2013V01202          5573913   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCE       2013V01202          5573914   PD *           *                   Acosta Personal Property                                                                  *                             *   *     *                                13-IRS-001361      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCE       2013V01203          5574358   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             14-NOV-2013*                             
NCE       2013V01203          5574359   BOT*           *                   Marbec Incorporated                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCE       2013V01203          5574360   BOT*           *                   Errikap Incorporated                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCE       2013V01204          5574497   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCE       2013V01204          5574498   IP *           *                   Staton, Jr.                                                 James Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             15-MAY-2019*                             
NCE       2013V01205          5574556   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCE       2013V01205          5574557   IP *           *                   Freeman                                                     Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCE       2013V01206          5574756   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCE       2013V01206          5574757   IP *           *                   Camacho-Morfin                                              Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             30-DEC-2020*                             
NCE       2013V01207          5574792   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCE       2013V01207          5574793   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCE       2013V01208          5574828   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCE       2013V01208          5574829   IP *           *                   Thomas                                                      Arnett                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCE       2013V01209          5575474   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCE       2013V01209          5575475   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCE       2013V01210          5575530   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCE       2013V01210          5575531   IP *           *                   Hamad                                                       Basim Albert                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCE       2013V01211          5575644   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCE       2013V01211          5575645   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCE       2013V01211          5575646   PD *           *                   Miscellaneous firearms and ammo                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCE       2013V01212          5576183   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCE       2013V01212          5576184   IP *           *                   DeHorse                                                     David S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2013  *                                                                                  *                                                                                                                   04-NOV-2013*                             04-NOV-2013*                             
NCE       2013V01213          5576978   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             05-NOV-2013*                             
NCE       2013V01213          5576979   IP *           *                   Spencer                                                     Al                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             05-NOV-2013*                             
NCE       2013V01214          5577064   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             05-NOV-2013*                             
NCE       2013V01214          5577065   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             05-NOV-2013*                             
NCE       2013V01214          5577066   PD *           *                   2007 Chevrolet Tahoe SUV                                                                  *                             *   *     *                                13-ATF-023712      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             05-NOV-2013*                             
NCE       2013V01215          5577301   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             05-NOV-2013*                             
NCE       2013V01215          5577302   IP *           *                   Hasty                                                       Franklin E.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             05-NOV-2013*                             
NCE       2013V01216          5578109   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             05-NOV-2013*                             
NCE       2013V01216          5578110   ID *           *                   Williams                                                    Jackie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             05-NOV-2013*                             
NCE       2013V01217          5578141   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             05-NOV-2013*                             
NCE       2013V01217          5578142   IP *           *                   Smith                                                       Wallace                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             05-NOV-2013*                             
NCE       2013V01218          5578225   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             05-NOV-2013*                             
NCE       2013V01218          5578226   ID *           *                   McMillan                                                    Norwood                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             05-NOV-2013*                             
NCE       2013V01219          5578314   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             05-NOV-2013*                             
NCE       2013V01219          5578315   IP *           *                   Moye                                                        Tobia Mila                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             05-NOV-2013*                             
NCE       2013V01220          5578209   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             05-NOV-2013*                             
NCE       2013V01220          5578210   IP *           *                   Nicholson                                                   Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             05-NOV-2013*                             
NCE       2013V01221          5578312   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             05-NOV-2013*                             
NCE       2013V01221          5578313   ID *           *                   Gore                                                        Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             05-NOV-2013*                             
NCE       2013V01222          5579522   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             05-NOV-2013*                             
NCE       2013V01222          5579524   IP *           *                   Williams                                                    Kendricus Marquell            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2013  *                                                                                  *                                                                                                                   05-NOV-2013*                             05-NOV-2013*                             
NCE       2013V01223          5580543   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             06-NOV-2013*                             
NCE       2013V01223          5580544   IP *           *                   Hilliard                                                    Khaleel Ali                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             06-NOV-2013*                             
NCE       2013V01224          5581289   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             06-NOV-2013*                             
NCE       2013V01224          5581290   ID *           *                   Ward                                                        William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             06-NOV-2013*                             
NCE       2013V01225          5581337   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             06-NOV-2013*                             
NCE       2013V01225          5581338   ID *           *                   Majette                                                     Howard                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2013  *                                                                                  *                                                                                                                   06-NOV-2013*                             06-NOV-2013*                             
NCE       2013V01226          5586596   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             07-NOV-2013*                             
NCE       2013V01226          5586597   IP *           *                   Whitaker                                                    Lance                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2013  *                                                                                  *                                                                                                                   07-NOV-2013*                             07-NOV-2013*                             
NCE       2013V01227          5586998   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2013  *                                                                                  *                                                                                                                   08-NOV-2013*                             08-NOV-2013*                             
NCE       2013V01227          5586999   IP *           *                   Thames                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2013  *                                                                                  *                                                                                                                   08-NOV-2013*                             08-NOV-2013*                             
NCE       2013V01228          5587172   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2013  *                                                                                  *                                                                                                                   08-NOV-2013*                             08-NOV-2013*                             
NCE       2013V01228          5587173   IP *           *                   Daniels                                                     Tony Terrail                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2013  *                                                                                  *                                                                                                                   08-NOV-2013*                             08-NOV-2013*                             
NCE       2013V01229          5587481   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2013  *                                                                                  *                                                                                                                   08-NOV-2013*                             08-NOV-2013*                             
NCE       2013V01229          5587482   BOT*           *                   Hill Ridge Farms LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2013  *                                                                                  *                                                                                                                   08-NOV-2013*                             08-NOV-2013*                             
NCE       2013V01230          5587797   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2013  *                                                                                  *                                                                                                                   08-NOV-2013*                             08-NOV-2013*                             
NCE       2013V01230          5587799   IP *           *                   Malloy                                                      Curtis Jermaine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2013  *                                                                                  *                                                                                                                   08-NOV-2013*                             08-NOV-2013*                             
NCE       2013V01231          5587994   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2013  *                                                                                  *                                                                                                                   08-NOV-2013*                             08-NOV-2013*                             
NCE       2013V01231          5587995   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2013  *                                                                                  *                                                                                                                   08-NOV-2013*                             08-NOV-2013*                             
NCE       2013V01233          5593223   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-NOV-2013  *                                                                                  *                                                                                                                   13-NOV-2013*                             13-NOV-2013*                             
NCE       2013V01233          5593224   PD *           *                   $60,000.00 in U. S. Currency                                                              *                             *   *     *                                13-DEA-586157      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2013  *                                                                                  *                                                                                                                   13-NOV-2013*                             13-NOV-2013*                             
NCE       2013V01233          5593225   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2013  *                                                                                  *                                                                                                                   13-NOV-2013*                             02-JUL-2014*                             
NCE       2013V01234          5593362   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-NOV-2013  *                                                                                  *                                                                                                                   13-NOV-2013*                             13-NOV-2013*                             
NCE       2013V01234          5593363   PD *           *                   $7,500.00 USC out of $14,990 seized                                                       *                             *   *     *                                13-DEA-585497      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2013  *                                                                                  *                                                                                                                   13-NOV-2013*                             13-NOV-2013*                             
NCE       2013V01234          5593364   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2013  *                                                                                  *                                                                                                                   13-NOV-2013*                             02-JUL-2014*                             
NCE       2013V01234          5593365   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2013  *                                                                                  *                                                                                                                   13-NOV-2013*                             13-NOV-2013*                             
NCE       2013V01236          5593743   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-NOV-2013  *                                                                                  *                                                                                                                   13-NOV-2013*                             13-NOV-2013*                             
NCE       2013V01236          5593744   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2013  *                                                                                  *                                                                                                                   13-NOV-2013*                             13-NOV-2013*                             
NCE       2013V01237          5597006   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCE       2013V01237          5597007   BP *           *                   SC&D, Inc.                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCE       2013V01237          5597008   ID *           *                   Felton                                                      Danny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2013  *                                                                                  *                                                                                                                   14-NOV-2013*                             14-NOV-2013*                             
NCE       2013V01238          5599244   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             15-NOV-2013*                             
NCE       2013V01238          5599245   IP *           *                   Hall                                                        Eddie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             15-NOV-2013*                             
NCE       2013V01239          5599280   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             15-NOV-2013*                             
NCE       2013V01239          5599281   IP *           *                   McCullough                                                  James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             15-NOV-2013*                             
NCE       2013V01240          5599583   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             15-NOV-2013*                             
NCE       2013V01240          5599584   IP *           *                   McNeil                                                      Travis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             15-NOV-2013*                             
NCE       2013V01241          5599501   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             15-NOV-2013*                             
NCE       2013V01241          5599502   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             15-NOV-2013*                             
NCE       2013V01242          5599531   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             15-NOV-2013*                             
NCE       2013V01242          5599532   IP *           *                   Wise                                                        Eddie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             15-NOV-2013*                             
NCE       2013V01243          5599588   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             15-NOV-2013*                             
NCE       2013V01243          5599590   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             15-NOV-2013*                             
NCE       2013V01244          5601178   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             15-NOV-2013*                             
NCE       2013V01244          5601180   IP *           *                   Brown                                                       Barry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             15-NOV-2013*                             
NCE       2013V01245          5601509   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             15-NOV-2013*                             
NCE       2013V01245          5601510   IP *           *                   Robinson                                                    Craig                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2013  *                                                                                  *                                                                                                                   15-NOV-2013*                             15-NOV-2013*                             
NCE       2013V01246          5602097   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             18-NOV-2013*                             
NCE       2013V01246          5602098   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             18-NOV-2013*                             
NCE       2013V01246          5602099   PD *           *                   $100,000.00 in U. S. Currency                                                             *                             *   *     *                                13-DEA-586684      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             18-NOV-2013*                             
NCE       2013V01246          6051557   BOT*           *                   Granville County SO                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             08-JUL-2014*                             
NCE       2013V01247          5602217   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             18-NOV-2013*                             
NCE       2013V01247          5602218   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             18-NOV-2013*                             
NCE       2013V01247          5602219   PD *           *                   $191,206.31 seized from Southern Bank Account                                             *                             *   *     *                                13-IRS-001713      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             18-NOV-2013*                             
NCE       2013V01247          8291568   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                                                                      
NCE       2013V01248          5604466   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             18-NOV-2013*                             
NCE       2013V01248          5604467   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             18-NOV-2013*                             
NCE       2013V01248          5604469   BOT*           *                   Patterson Auto Sales                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             18-NOV-2013*                             
NCE       2013V01248          5604470   PD *           *                   Land Rover (40) vehicles                                                                  *                             *   *     *                                14-ICE-001632      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             03-SEP-2014*                             
NCE       2013V01249          5604442   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             18-NOV-2013*                             
NCE       2013V01249          5604443   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2013  *                                                                                  *                                                                                                                   18-NOV-2013*                             10-APR-2025*                             
NCE       2013V01250          5605814   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             19-NOV-2013*                             
NCE       2013V01250          5605815   IP *           *                   Dunn                                                        Darnell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             19-NOV-2013*                             
NCE       2013V01251          5605851   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             19-NOV-2013*                             
NCE       2013V01251          5605852   IP *           *                   Jones                                                       Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             19-NOV-2013*                             
NCE       2013V01252          5606558   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             19-NOV-2013*                             
NCE       2013V01252          5606559   IP *           *                   Haddock                                                     Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             19-NOV-2013*                             
NCE       2013V01253          5608112   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             19-NOV-2013*                             
NCE       2013V01253          5608113   IP *           *                   Wallace                                                     Emmanuel                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2013  *                                                                                  *                                                                                                                   19-NOV-2013*                             19-NOV-2013*                             
NCE       2013V01254          5610677   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              20-NOV-2013  *                                                                                  *                                                                                                                   20-NOV-2013*                             20-NOV-2013*                             
NCE       2013V01254          5610678   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2013  *                                                                                  *                                                                                                                   20-NOV-2013*                             20-NOV-2013*                             
NCE       2013V01254          5610679   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2013  *                                                                                  *                                                                                                                   20-NOV-2013*                             20-NOV-2013*                             
NCE       2013V01255          5610663   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2013  *                                                                                  *                                                                                                                   20-NOV-2013*                             20-NOV-2013*                             
NCE       2013V01255          5610664   PD *           *                   $371,853.40 in U. S. currency                                                             *                             *   *     *                                13-IRS-001723      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2013  *                                                                                  *                                                                                                                   20-NOV-2013*                             05-JUN-2014*                             
NCE       2013V01255          5610665   PD *           *                   2010 Mercedes Benz                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2013  *                                                                                  *                                                                                                                   20-NOV-2013*                             20-NOV-2013*                             
NCE       2013V01255          5610666   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2013  *                                                                                  *                                                                                                                   20-NOV-2013*                             20-NOV-2013*                             
NCE       2013V01255          5610667   BOT*           *                   Freeco, Inc.                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2013  *                                                                                  *                                                                                                                   20-NOV-2013*                             20-NOV-2013*                             
NCE       2013V01256          5611608   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCE       2013V01256          5611609   ID *           *                   Henderson                                                   William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCE       2013V01257          11632189  IRO*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2023  *                                                                                  *                                                                                                                   24-FEB-2023*                                                                      
NCE       2013V01257          5611621   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCE       2013V01257          5611622   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             17-JUN-2022*                             
NCE       2013V01258          5611756   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCE       2013V01258          5611757   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             29-MAY-2019*                             
NCE       2013V01259          5611847   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCE       2013V01259          5611848   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             05-JUN-2019*                             
NCE       2013V01260          5612814   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCE       2013V01260          5612815   BDD*           *                   Primrose Villa, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCE       2013V01261          5612828   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCE       2013V01261          5612829   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2013  *                                                                                  *                                                                                                                   21-NOV-2013*                             21-NOV-2013*                             
NCE       2013V01262          5614470   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             22-NOV-2013*                             
NCE       2013V01262          5614471   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             22-NOV-2013*                             
NCE       2013V01263          5615029   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             22-NOV-2013*                             
NCE       2013V01263          5615030   IP *           *                   Mendez                                                      Raphael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             22-NOV-2013*                             
NCE       2013V01264          5615099   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             22-NOV-2013*                             
NCE       2013V01264          5615100   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             22-NOV-2013*                             
NCE       2013V01265          5615580   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             22-NOV-2013*                             
NCE       2013V01265          5615581   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             22-NOV-2013*                             
NCE       2013V01266          5615646   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             22-NOV-2013*                             
NCE       2013V01266          5615647   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2013  *                                                                                  *                                                                                                                   22-NOV-2013*                             22-NOV-2013*                             
NCE       2013V01267          5616729   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2013  *                                                                                  *                                                                                                                   25-NOV-2013*                             25-NOV-2013*                             
NCE       2013V01267          5616730   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2013  *                                                                                  *                                                                                                                   25-NOV-2013*                             25-NOV-2013*                             
NCE       2013V01268          5617018   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              25-NOV-2013  *                                                                                  *                                                                                                                   25-NOV-2013*                             25-NOV-2013*                             
NCE       2013V01268          5617020   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2013  *                                                                                  *                                                                                                                   25-NOV-2013*                             25-NOV-2013*                             
NCE       2013V01269          5617802   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2013  *                                                                                  *                                                                                                                   25-NOV-2013*                             25-NOV-2013*                             
NCE       2013V01269          5617803   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2013  *                                                                                  *                                                                                                                   25-NOV-2013*                             25-NOV-2013*                             
NCE       2013V01270          5618279   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2013  *                                                                                  *                                                                                                                   25-NOV-2013*                             25-NOV-2013*                             
NCE       2013V01270          5618280   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2013  *                                                                                  *                                                                                                                   25-NOV-2013*                             25-NOV-2013*                             
NCE       2013V01272          5618950   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2013  *                                                                                  *                                                                                                                   25-NOV-2013*                             25-NOV-2013*                             
NCE       2013V01272          5618951   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2013  *                                                                                  *                                                                                                                   25-NOV-2013*                             25-NOV-2013*                             
NCE       2013V01273          5620254   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCE       2013V01273          5620255   IP *           *                   Boyd                                                        Cojuan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCE       2013V01274          5620320   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCE       2013V01274          5620322   IP *           *                   Duggins                                                     Corey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCE       2013V01275          5620574   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCE       2013V01275          5620575   IP *           *                   Vandervort                                                  Caren                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCE       2013V01276          5620946   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCE       2013V01276          5620947   IP *           *                   Murray                                                      Courtney                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCE       2013V01277          5621122   IP *           *                   Alexander                                                   Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCE       2013V01277          5621130   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCE       2013V01278          5621241   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCE       2013V01278          5621257   IP *           *                   Liles                                                       Dana                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             09-FEB-2015*                             
NCE       2013V01279          5621374   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCE       2013V01279          5621383   IP *           *                   Sutton                                                      Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCE       2013V01280          5621669   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCE       2013V01280          5621670   IP *           *                   Kittrell                                                    Dale                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCE       2013V01281          5621579   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCE       2013V01281          5621580   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCE       2013V01282          5621812   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCE       2013V01282          5621813   IP *           *                   White                                                       lawrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2013  *                                                                                  *                                                                                                                   26-NOV-2013*                             26-NOV-2013*                             
NCE       2013V01283          5622578   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2013  *                                                                                  *                                                                                                                   27-NOV-2013*                             27-NOV-2013*                             
NCE       2013V01283          5622579   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2013  *                                                                                  *                                                                                                                   27-NOV-2013*                             27-NOV-2013*                             
NCE       2013V01284          5622592   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2013  *                                                                                  *                                                                                                                   27-NOV-2013*                             27-NOV-2013*                             
NCE       2013V01284          5622593   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2013  *                                                                                  *                                                                                                                   27-NOV-2013*                             27-NOV-2013*                             
NCE       2013V01285          5624645   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2013  *                                                                                  *                                                                                                                   29-NOV-2013*                             29-NOV-2013*                             
NCE       2013V01285          5624646   IP *           *                   Burton                                                      Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2013  *                                                                                  *                                                                                                                   29-NOV-2013*                             29-NOV-2013*                             
NCE       2013V01286          5624831   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2013  *                                                                                  *                                                                                                                   29-NOV-2013*                             29-NOV-2013*                             
NCE       2013V01286          5624832   IP *           *                   Abdallah                                                    Salahudeen                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2013  *                                                                                  *                                                                                                                   29-NOV-2013*                             29-NOV-2013*                             
NCE       2013V01287          5624914   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2013  *                                                                                  *                                                                                                                   29-NOV-2013*                             29-NOV-2013*                             
NCE       2013V01287          5624915   IP *           *                   Hall                                                        Eddie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2013  *                                                                                  *                                                                                                                   29-NOV-2013*                             29-NOV-2013*                             
NCE       2013V01288          5624985   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2013  *                                                                                  *                                                                                                                   29-NOV-2013*                             29-NOV-2013*                             
NCE       2013V01288          5624986   IP *           *                   Melvin                                                      Clifton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2013  *                                                                                  *                                                                                                                   29-NOV-2013*                             29-NOV-2013*                             
NCE       2013V01289          5625003   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2013  *                                                                                  *                                                                                                                   29-NOV-2013*                             29-NOV-2013*                             
NCE       2013V01289          5625004   IP *           *                   Brown                                                       Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2013  *                                                                                  *                                                                                                                   29-NOV-2013*                             29-NOV-2013*                             
NCE       2013V01290          5625043   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2013  *                                                                                  *                                                                                                                   29-NOV-2013*                             29-NOV-2013*                             
NCE       2013V01290          5625044   IP *           *                   Fogg                                                        Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2013  *                                                                                  *                                                                                                                   29-NOV-2013*                             29-NOV-2013*                             
NCE       2013V01291          5625106   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2013  *                                                                                  *                                                                                                                   29-NOV-2013*                             29-NOV-2013*                             
NCE       2013V01291          5625107   IP *           *                   McMillion                                                   Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2013  *                                                                                  *                                                                                                                   29-NOV-2013*                             29-NOV-2013*                             
NCE       2013V01292          5625134   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2013  *                                                                                  *                                                                                                                   29-NOV-2013*                             29-NOV-2013*                             
NCE       2013V01292          5625135   IP *           *                   Dupree                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2013  *                                                                                  *                                                                                                                   29-NOV-2013*                             29-NOV-2013*                             
NCE       2013V01293          5625143   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2013  *                                                                                  *                                                                                                                   29-NOV-2013*                             29-NOV-2013*                             
NCE       2013V01293          5625144   IP *           *                   Williams                                                    Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2013  *                                                                                  *                                                                                                                   29-NOV-2013*                             29-NOV-2013*                             
NCE       2013V01294          5625200   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2013  *                                                                                  *                                                                                                                   29-NOV-2013*                             29-NOV-2013*                             
NCE       2013V01294          5625201   IP *           *                   Henoud                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2013  *                                                                                  *                                                                                                                   29-NOV-2013*                             29-NOV-2013*                             
NCE       2013V01295          5625245   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2013  *                                                                                  *                                                                                                                   29-NOV-2013*                             29-NOV-2013*                             
NCE       2013V01295          5625246   IP *           *                   Day                                                         Wesley                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2013  *                                                                                  *                                                                                                                   29-NOV-2013*                             29-NOV-2013*                             
NCE       2013V01296          5625296   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2013  *                                                                                  *                                                                                                                   29-NOV-2013*                             29-NOV-2013*                             
NCE       2013V01296          5625297   IP *           *                   Moore                                                       Moya                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2013  *                                                                                  *                                                                                                                   29-NOV-2013*                             29-NOV-2013*                             
NCE       2013V01297          5625339   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2013  *                                                                                  *                                                                                                                   29-NOV-2013*                             29-NOV-2013*                             
NCE       2013V01297          5625340   IP *           *                   Mason                                                       Jimmie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2013  *                                                                                  *                                                                                                                   29-NOV-2013*                             29-NOV-2013*                             
NCE       2013V01298          5625380   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2013  *                                                                                  *                                                                                                                   29-NOV-2013*                             29-NOV-2013*                             
NCE       2013V01298          5625381   IP *           *                   Galloway                                                    Johmar                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2013  *                                                                                  *                                                                                                                   29-NOV-2013*                             29-NOV-2013*                             
NCE       2013V01299          5625911   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             02-DEC-2013*                             
NCE       2013V01299          5625912   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             02-DEC-2013*                             
NCE       2013V01299          5625913   PD *           *                   a 2004 Ford F-150 truck                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             02-DEC-2013*                             
NCE       2013V01300          5625950   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             02-DEC-2013*                             
NCE       2013V01300          5625951   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             02-DEC-2013*                             
NCE       2013V01301          5626152   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             02-DEC-2013*                             
NCE       2013V01301          5626153   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             23-JUN-2022*                             
NCE       2013V01302          5627195   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             02-DEC-2013*                             
NCE       2013V01302          5627196   IP *           *                   Williams                                                    Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             02-DEC-2013*                             
NCE       2013V01303          5627277   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             02-DEC-2013*                             
NCE       2013V01303          5627278   IP *           *                   Creighton                                                   Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2013  *                                                                                  *                                                                                                                   02-DEC-2013*                             02-DEC-2013*                             
NCE       2013V01304          5628658   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2013  *                                                                                  *                                                                                                                   03-DEC-2013*                             03-DEC-2013*                             
NCE       2013V01304          5628659   IP *           *                   Bullock                                                     George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2013  *                                                                                  *                                                                                                                   03-DEC-2013*                             03-DEC-2013*                             
NCE       2013V01305          5628964   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2013  *                                                                                  *                                                                                                                   03-DEC-2013*                             03-DEC-2013*                             
NCE       2013V01305          5628965   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2013  *                                                                                  *                                                                                                                   03-DEC-2013*                             16-OCT-2020*                             
NCE       2013V01306          5629016   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2013  *                                                                                  *                                                                                                                   03-DEC-2013*                             03-DEC-2013*                             
NCE       2013V01306          5629018   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2013  *                                                                                  *                                                                                                                   03-DEC-2013*                             03-DEC-2013*                             
NCE       2013V01307          5630410   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2013  *                                                                                  *                                                                                                                   03-DEC-2013*                             03-DEC-2013*                             
NCE       2013V01307          5630411   IP *           *                   Bedson                                                      Karen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2013  *                                                                                  *                                                                                                                   03-DEC-2013*                             03-DEC-2013*                             
NCE       2013V01308          5630921   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2013  *                                                                                  *                                                                                                                   03-DEC-2013*                             03-DEC-2013*                             
NCE       2013V01308          5630922   IP *           *                   Cooke                                                       Randle Poter                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2013  *                                                                                  *                                                                                                                   03-DEC-2013*                             03-DEC-2013*                             
NCE       2013V01309          5631405   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             04-DEC-2013*                             
NCE       2013V01309          5631406   IP *           *                   McCormick                                                   Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             04-DEC-2013*                             
NCE       2013V01310          5631432   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             04-DEC-2013*                             
NCE       2013V01310          5631433   IP *           *                   Hunter                                                      Nola                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             04-DEC-2013*                             
NCE       2013V01311          5631692   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             04-DEC-2013*                             
NCE       2013V01311          5631693   IP *           *                   Sanders, Jr.                                                Ervin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             04-DEC-2013*                             
NCE       2013V01312          5631781   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             04-DEC-2013*                             
NCE       2013V01312          5631782   PD *           *                   $33,710.00 in U. S. Currency                                                              *                             *   *     *                                13-FBI-006306      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             04-DEC-2013*                             
NCE       2013V01312          5631783   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             04-DEC-2013*                             
NCE       2013V01313          5631888   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             04-DEC-2013*                             
NCE       2013V01313          5631889   IP *           *                   McKenzie                                                    Loretta                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             04-DEC-2013*                             
NCE       2013V01314          5632970   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             04-DEC-2013*                             
NCE       2013V01314          5632971   IP *           *                   Moreno                                                      Dita                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             04-DEC-2013*                             
NCE       2013V01315          5633146   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             04-DEC-2013*                             
NCE       2013V01315          5633147   IP *           *                   Best                                                        Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             04-DEC-2013*                             
NCE       2013V01316          5633320   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             04-DEC-2013*                             
NCE       2013V01316          5633321   IP *           *                   Lucas                                                       Crystal                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             04-DEC-2013*                             
NCE       2013V01317          5633450   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             04-DEC-2013*                             
NCE       2013V01317          5633451   IP *           *                   Rizor, Jr.                                                  Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             04-DEC-2013*                             
NCE       2013V01318          5633567   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             04-DEC-2013*                             
NCE       2013V01318          5633568   IP *           *                   Torrey                                                      Shenea                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2013  *                                                                                  *                                                                                                                   04-DEC-2013*                             04-DEC-2013*                             
NCE       2013V01319          5634253   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCE       2013V01319          5634254   IP *           *                   Brown                                                       Walter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCE       2013V01320          5634700   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCE       2013V01320          5634701   IP *           *                   Santiago                                                    Ishmael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCE       2013V01321          5635863   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCE       2013V01321          5635864   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCE       2013V01322          5636065   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCE       2013V01322          5636066   IP *           *                   Parrish                                                     Katie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCE       2013V01323          5636192   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCE       2013V01323          5636193   IP *           *                   White                                                       Desmond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2013  *                                                                                  *                                                                                                                   05-DEC-2013*                             05-DEC-2013*                             
NCE       2013V01324          5638189   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2013  *                                                                                  *                                                                                                                   06-DEC-2013*                             06-DEC-2013*                             
NCE       2013V01324          5638190   IP *           *                   Thrasher                                                    Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2013  *                                                                                  *                                                                                                                   06-DEC-2013*                             06-DEC-2013*                             
NCE       2013V01325          5638340   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2013  *                                                                                  *                                                                                                                   06-DEC-2013*                             06-DEC-2013*                             
NCE       2013V01325          5638341   ID *           *                   Hines                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2013  *                                                                                  *                                                                                                                   06-DEC-2013*                             06-DEC-2013*                             
NCE       2013V01326          5638549   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2013  *                                                                                  *                                                                                                                   06-DEC-2013*                             06-DEC-2013*                             
NCE       2013V01326          5638550   ID *           *                   Wilson                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2013  *                                                                                  *                                                                                                                   06-DEC-2013*                             06-DEC-2013*                             
NCE       2013V01327          5638751   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2013  *                                                                                  *                                                                                                                   06-DEC-2013*                             06-DEC-2013*                             
NCE       2013V01327          5638752   ID *           *                   Blount                                                      Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2013  *                                                                                  *                                                                                                                   06-DEC-2013*                             31-DEC-2013*                             
NCE       2013V01328          5638794   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2013  *                                                                                  *                                                                                                                   06-DEC-2013*                             06-DEC-2013*                             
NCE       2013V01328          5638795   ID *           *                   White                                                       Claudia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2013  *                                                                                  *                                                                                                                   06-DEC-2013*                             06-DEC-2013*                             
NCE       2013V01329          5642229   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             10-DEC-2013*                             
NCE       2013V01329          5642230   IP *           *                   Mozingo                                                     Brett                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             09-DEC-2014*                             
NCE       2013V01330          5642340   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             10-DEC-2013*                             
NCE       2013V01330          5642341   IP *           *                   Hill                                                        Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             10-DEC-2013*                             
NCE       2013V01331          5642446   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             10-DEC-2013*                             
NCE       2013V01331          5642447   IP *           *                   Johnson                                                     Russell E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             10-DEC-2013*                             
NCE       2013V01332          5642497   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             10-DEC-2013*                             
NCE       2013V01332          5642498   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             10-DEC-2013*                             
NCE       2013V01333          5642509   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             10-DEC-2013*                             
NCE       2013V01333          5642510   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             10-DEC-2013*                             
NCE       2013V01334          5642520   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             10-DEC-2013*                             
NCE       2013V01334          5642521   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             10-DEC-2013*                             
NCE       2013V01335          5642569   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             10-DEC-2013*                             
NCE       2013V01335          5642570   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             10-DEC-2013*                             
NCE       2013V01336          5643382   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             10-DEC-2013*                             
NCE       2013V01336          5643383   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             10-DEC-2013*                             
NCE       2013V01337          5643506   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             10-DEC-2013*                             
NCE       2013V01337          5643507   ID *           *                   Amra                                                        Mohammed                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             23-MAY-2019*                             
NCE       2013V01338          5643561   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             10-DEC-2013*                             
NCE       2013V01338          5643562   ID *           *                   Payne                                                       Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             10-DEC-2013*                             
NCE       2013V01339          5643585   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             10-DEC-2013*                             
NCE       2013V01339          5643586   IP *           *                   Briggs                                                      Bryon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2013  *                                                                                  *                                                                                                                   10-DEC-2013*                             10-DEC-2013*                             
NCE       2013V01340          5646427   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             11-DEC-2013*                             
NCE       2013V01340          5646428   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2013  *                                                                                  *                                                                                                                   11-DEC-2013*                             19-JUN-2022*                             
NCE       2013V01341          5649556   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2013  *                                                                                  *                                                                                                                   12-DEC-2013*                             12-DEC-2013*                             
NCE       2013V01341          5649557   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2013  *                                                                                  *                                                                                                                   12-DEC-2013*                             12-DEC-2013*                             
NCE       2013V01342          5649681   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2013  *                                                                                  *                                                                                                                   12-DEC-2013*                             12-DEC-2013*                             
NCE       2013V01342          5649682   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2013  *                                                                                  *                                                                                                                   12-DEC-2013*                             12-DEC-2013*                             
NCE       2013V01343          5650561   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2013  *                                                                                  *                                                                                                                   13-DEC-2013*                             13-DEC-2013*                             
NCE       2013V01343          5650570   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2013  *                                                                                  *                                                                                                                   13-DEC-2013*                             13-DEC-2013*                             
NCE       2013V01344          5654048   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             16-DEC-2013*                             
NCE       2013V01344          5654049   ID *           *                   Jones                                                       Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             16-DEC-2013*                             
NCE       2013V01345          5654640   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             16-DEC-2013*                             
NCE       2013V01345          5654641   ID *           *                   Sharp                                                       Leslee                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2013  *                                                                                  *                                                                                                                   16-DEC-2013*                             16-DEC-2013*                             
NCE       2013V01346          5655670   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2013  *                                                                                  *                                                                                                                   17-DEC-2013*                             17-DEC-2013*                             
NCE       2013V01346          5655671   IP *           *                   Kinsey                                                      Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2013  *                                                                                  *                                                                                                                   17-DEC-2013*                             17-DEC-2013*                             
NCE       2013V01348          5657555   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2013  *                                                                                  *                                                                                                                   17-DEC-2013*                             17-DEC-2013*                             
NCE       2013V01348          5657556   IP *           *                   Moore                                                       Dottie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2013  *                                                                                  *                                                                                                                   17-DEC-2013*                             17-DEC-2013*                             
NCE       2013V01349          5658241   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             18-DEC-2013*                             
NCE       2013V01349          5658252   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             18-DEC-2013*                             
NCE       2013V01350          5658817   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             18-DEC-2013*                             
NCE       2013V01350          5658818   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             18-DEC-2013*                             
NCE       2013V01351          5658877   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             18-DEC-2013*                             
NCE       2013V01351          5658878   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             18-DEC-2013*                             
NCE       2013V01352          5658919   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             18-DEC-2013*                             
NCE       2013V01352          5658920   IP *           *                   McNair                                                      Corie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             18-DEC-2013*                             
NCE       2013V01353          5659137   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             18-DEC-2013*                             
NCE       2013V01353          5659138   IP *           *                   Austin                                                      Angelicia Victoria Maria      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             18-DEC-2013*                             
NCE       2013V01354          5659717   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             18-DEC-2013*                             
NCE       2013V01354          5659719   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2013  *                                                                                  *                                                                                                                   18-DEC-2013*                             11-JAN-2021*                             
NCE       2013V01355          5662411   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             19-DEC-2013*                             
NCE       2013V01355          5662412   IP *           *                   Green                                                       Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             19-DEC-2013*                             
NCE       2013V01356          5662428   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             19-DEC-2013*                             
NCE       2013V01356          5662429   ID *           *                   Harrell                                                     Bobby R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2013  *                                                                                  *                                                                                                                   19-DEC-2013*                             19-DEC-2013*                             
NCE       2013V01357          5663389   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             20-DEC-2013*                             
NCE       2013V01357          5663390   BDD*           *                   William Neil Jounigan, Inc                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             20-DEC-2013*                             
NCE       2013V01358          5663457   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             20-DEC-2013*                             
NCE       2013V01358          5663458   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             20-DEC-2013*                             
NCE       2013V01359          5663539   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             20-DEC-2013*                             
NCE       2013V01359          5663540   ID *           *                   Reeves                                                      Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             18-DEC-2014*                             
NCE       2013V01360          5663530   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             20-DEC-2013*                             
NCE       2013V01360          5663531   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             20-DEC-2013*                             
NCE       2013V01361          5663687   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             20-DEC-2013*                             
NCE       2013V01361          5663688   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             20-DEC-2013*                             
NCE       2013V01362          5664602   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             20-DEC-2013*                             
NCE       2013V01362          5664603   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             23-JUN-2022*                             
NCE       2013V01363          5664844   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             20-DEC-2013*                             
NCE       2013V01363          5664846   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             20-DEC-2013*                             
NCE       2013V01364          5664943   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             20-DEC-2013*                             
NCE       2013V01364          5664944   IP *           *                   Maye                                                        Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2013  *                                                                                  *                                                                                                                   20-DEC-2013*                             20-DEC-2013*                             
NCE       2013V01365          5669036   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2013  *                                                                                  *                                                                                                                   24-DEC-2013*                             24-DEC-2013*                             
NCE       2013V01365          5669037   IP *           *                   Farrow                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2013  *                                                                                  *                                                                                                                   24-DEC-2013*                             24-DEC-2013*                             
NCE       2013V01366          5669108   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2013  *                                                                                  *                                                                                                                   24-DEC-2013*                             24-DEC-2013*                             
NCE       2013V01366          5669109   IP *           *                   McLaurin                                                    Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2013  *                                                                                  *                                                                                                                   24-DEC-2013*                             24-DEC-2013*                             
NCE       2013V01367          5669145   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2013  *                                                                                  *                                                                                                                   24-DEC-2013*                             24-DEC-2013*                             
NCE       2013V01367          5669146   IP *           *                   Richardson                                                  Ozay                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2013  *                                                                                  *                                                                                                                   24-DEC-2013*                             24-DEC-2013*                             
NCE       2013V01368          5669810   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2013  *                                                                                  *                                                                                                                   26-DEC-2013*                             26-DEC-2013*                             
NCE       2013V01368          5669811   ID *           *                   Cobb                                                        Vincent                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2013  *                                                                                  *                                                                                                                   26-DEC-2013*                             26-DEC-2013*                             
NCE       2013V01369          5669819   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2013  *                                                                                  *                                                                                                                   26-DEC-2013*                             26-DEC-2013*                             
NCE       2013V01369          5669820   ID *           *                   Fowler                                                      Ralph                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2013  *                                                                                  *                                                                                                                   26-DEC-2013*                             26-DEC-2013*                             
NCE       2013V01370          5672931   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01370          5672932   IP *           *                   Currie                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01371          5672949   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01371          5672950   IP *           *                   Filip                                                       Lubica                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01372          5672982   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01372          5672983   IP *           *                   Gentry                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01373          5673009   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01373          5673010   IP *           *                   Felty                                                       Scott                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01374          5673031   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01374          5673032   IP *           *                   Gregory                                                     Rachel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01375          5673062   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01375          5673063   IP *           *                   pridgen                                                     james                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01376          5673110   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01376          5673111   IP *           *                   Young                                                       Coy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01377          5673168   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01377          5673169   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             21-JUL-2020*                             
NCE       2013V01377          5673285   PD *           *                   8425 Central Drive, Raleigh, NC  27613                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             21-JUL-2020*                             
NCE       2013V01377          5673292   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             21-JUL-2020*                             
NCE       2013V01377          6051415   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             21-JUL-2020*                             
NCE       2013V01377          6051418   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             21-JUL-2020*                             
NCE       2013V01377          8429336   PD *           *                   $40,000.00 PROCEEDS - Def. Harper                                                         *                             *   *     *                   OT           19-DCI-000074      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2017  *                                                                                  *                                                                                                                   01-DEC-2017*                             21-JUL-2020*                             
NCE       2013V01377          9637084   PD *           *                   $40,000.00 PROCEEDS - Def. Autry                                                          *                             *   *     *                   OT           19-DCI-000075      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2019  *                                                                                  *                                                                                                                   12-JUL-2019*                             21-JUL-2020*                             
NCE       2013V01378          5673187   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01378          5673188   IP *           *                   Drotar                                                      Evette                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01379          5673221   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01379          5673223   IP *           *                   Lassiter                                                    John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01380          5673281   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01380          5673282   IP *           *                   Moore                                                       Carrie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01381          5673336   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01381          5673337   IP *           *                   Hargrove                                                    Ralph                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01382          5674040   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01382          5674041   IP *           *                   Shipman                                                     Hasaan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01383          5674091   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01383          5674092   IP *           *                   Bowe                                                        Marcel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01384          5674127   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01384          5674128   IP *           *                   Burton                                                      Herbert Sirvan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01385          5674154   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01385          5674155   IP *           *                   Cook                                                        Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01386          5674193   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01386          5674194   IP *           *                   Gray                                                        Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01387          5674348   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01387          5674349   IP *           *                   McCall                                                      Shaquan                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01388          5674481   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01388          5674482   IP *           *                   Whitaker                                                    Tyrus                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01389          5674501   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01389          5674502   IP *           *                   Williams                                                    Antwon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01390          5674549   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01390          5674550   IP *           *                   General                                                     Benjamin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01391          5674585   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01391          5674586   IP *           *                   Barr                                                        Andrea                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01392          5674628   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01392          5674629   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01393          5674634   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01393          5674635   IP *           *                   Robertson                                                   Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01394          5674673   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01394          5674674   IP *           *                   Williams                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01395          5674724   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01395          5674726   IP *           *                   Smith                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01396          5674759   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01396          5674760   IP *           *                   Boone                                                       Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01397          5674813   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01397          5674814   IP *           *                   Hardy                                                       Lawrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01398          5674837   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01398          5674838   IP *           *                   Green                                                       Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01399          5675057   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01399          5675058   IP *           *                   Murphy                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2013  *                                                                                  *                                                                                                                   30-DEC-2013*                             30-DEC-2013*                             
NCE       2013V01400          5675513   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2013  *                                                                                  *                                                                                                                   31-DEC-2013*                             31-DEC-2013*                             
NCE       2013V01400          5675514   ID *           *                   Cannon                                                      Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2013  *                                                                                  *                                                                                                                   31-DEC-2013*                             31-DEC-2013*                             
NCE       2013V01401          5675549   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2013  *                                                                                  *                                                                                                                   31-DEC-2013*                             31-DEC-2013*                             
NCE       2013V01401          5675550   ID *           *                   Del Valle                                                   Alejandro                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2013  *                                                                                  *                                                                                                                   31-DEC-2013*                             31-DEC-2013*                             
NCE       2013V01402          5675608   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2013  *                                                                                  *                                                                                                                   31-DEC-2013*                             31-DEC-2013*                             
NCE       2013V01402          5675609   ID *           *                   Del Valle                                                   Alejandro                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2013  *                                                                                  *                                                                                                                   31-DEC-2013*                             31-DEC-2013*                             
NCE       2013V01403          5676144   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2013  *                                                                                  *                                                                                                                   31-DEC-2013*                             31-DEC-2013*                             
NCE       2013V01403          5676145   IP *           *                   Milton                                                      Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2013  *                                                                                  *                                                                                                                   31-DEC-2013*                             31-DEC-2013*                             
NCE       2013V01404          5676164   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2013  *                                                                                  *                                                                                                                   31-DEC-2013*                             31-DEC-2013*                             
NCE       2013V01404          5676165   IP *           *                   Ballard                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2013  *                                                                                  *                                                                                                                   31-DEC-2013*                             26-MAR-2021*                             
NCE       2014R00001          5683651   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-JAN-2014  *                                                                                  *                                                                                                                   07-JAN-2014*                             07-JAN-2014*                             
NCE       2014R00001          5683652   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Warsaw              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2014  *                                                                                  *                                                                                                                   07-JAN-2014*                             31-JUL-2014*                             
NCE       2014R00002          5683655   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-JAN-2014  *                                                                                  *                                                                                                                   07-JAN-2014*                             07-JAN-2014*                             
NCE       2014R00002          5683656   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    20405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2014  *                                                                                  *                                                                                                                   07-JAN-2014*                             14-NOV-2014*                             
NCE       2014R00003          5683666   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-JAN-2014  *                                                                                  *                                                                                                                   07-JAN-2014*                             07-JAN-2014*                             
NCE       2014R00003          5683667   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2014  *                                                                                  *                                                                                                                   07-JAN-2014*                             19-SEP-2014*                             
NCE       2014R00004          5683668   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-JAN-2014  *                                                                                  *                                                                                                                   07-JAN-2014*                             07-JAN-2014*                             
NCE       2014R00004          5683669   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kenly               NC                    27642               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2014  *                                                                                  *                                                                                                                   07-JAN-2014*                             19-MAR-2015*                             
NCE       2014R00005          5684159   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-JAN-2014  *                                                                                  *                                                                                                                   07-JAN-2014*                             07-JAN-2014*                             
NCE       2014R00005          5684160   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shallotte           NC                    28470               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2014  *                                                                                  *                                                                                                                   07-JAN-2014*                             07-JAN-2014*                             
NCE       2014R00006          5684222   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-JAN-2014  *                                                                                  *                                                                                                                   07-JAN-2014*                             07-JAN-2014*                             
NCE       2014R00006          5684223   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2014  *                                                                                  *                                                                                                                   07-JAN-2014*                             19-DEC-2014*                             
NCE       2014R00007          5684280   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-JAN-2014  *                                                                                  *                                                                                                                   07-JAN-2014*                             07-JAN-2014*                             
NCE       2014R00007          5684281   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-2014  *                                                                                  *                                                                                                                   07-JAN-2014*                             09-OCT-2014*                             
NCE       2014R00008          5684385   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-JAN-2014  *                                                                                  *                                                                                                                   07-JAN-2014*                             19-SEP-2019*                             
NCE       2014R00008          5684386   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2014  *                                                                                  *                                                                                                                   07-JAN-2014*                             22-JAN-2020*                             
NCE       2014R00008          5684387   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2014  *                                                                                  *                                                                                                                   07-JAN-2014*                             17-OCT-2019*                             
NCE       2014R00008          6237995   BVI*           *                   Greenville PD                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2014  *                                                                                  *                                                                                                                   06-OCT-2014*                             06-OCT-2014*                             
NCE       2014R00009          5684604   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2014  *                                                                                  *                                                                                                                   07-JAN-2014*                             26-MAR-2014*                             
NCE       2014R00009          5684631   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rose Hill           NC                    28458               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-2014  *                                                                                  *                                                                                                                   07-JAN-2014*                             25-JUN-2014*                             
NCE       2014R00010          5685288   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              07-JAN-2014  *                                                                                  *                                                                                                                   07-JAN-2014*                             08-APR-2014*                             
NCE       2014R00010          5685289   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Engelhard           NC                    27824               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2014  *                                                                                  *                                                                                                                   07-JAN-2014*                             20-AUG-2014*                             
NCE       2014R00012          5685417   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2014  *                                                                                  *                                                                                                                   07-JAN-2014*                             07-JAN-2014*                             
NCE       2014R00012          5685418   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-2014  *                                                                                  *                                                                                                                   07-JAN-2014*                             01-OCT-2014*                             
NCE       2014R00013          5688460   AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             08-JAN-2014*                             
NCE       2014R00013          5688461   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tampa               FL                    33611               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             09-APR-2014*                             
NCE       2014R00014          5688760   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             08-JAN-2014*                             
NCE       2014R00014          5688761   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             18-SEP-2014*                             
NCE       2014R00015          5688827   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             08-JAN-2014*                             
NCE       2014R00015          5688828   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             08-APR-2019*                             
NCE       2014R00015          5688829   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             08-APR-2019*                             
NCE       2014R00015          5688830   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             19-APR-2019*                             
NCE       2014R00015          5688831   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28359               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             08-APR-2019*                             
NCE       2014R00015          5688832   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             08-APR-2019*                             
NCE       2014R00015          5688833   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             08-APR-2019*                             
NCE       2014R00016          5688875   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             08-JAN-2014*                             
NCE       2014R00016          5688910   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Richmond            VA                    23228               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             28-MAY-2014*                             
NCE       2014R00017          5688923   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             08-JAN-2014*                             
NCE       2014R00017          5688924   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             12-DEC-2014*                             
NCE       2014R00018          5688961   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             08-JAN-2014*                             
NCE       2014R00018          5688962   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             05-NOV-2014*                             
NCE       2014R00018          5688963   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             28-MAY-2014*                             
NCE       2014R00018          5688964   ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             10-DEC-2014*                             
NCE       2014R00018          5688965   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             05-MAY-2014*                             
NCE       2014R00019          5690126   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCE       2014R00019          5690127   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Atlantic Beach      NC                    28512               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCE       2014R00020          5690176   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCE       2014R00020          5690177   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Atlantic Beach      NC                    28512               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             02-JUN-2014*                             
NCE       2014R00021          5690270   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCE       2014R00021          5690271   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             16-NOV-2015*                             
NCE       2014R00022          5691910   AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCE       2014R00022          5691912   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             31-MAR-2015*                             
NCE       2014R00022          5691918   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Engelhard           NC                    27824               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             31-MAR-2015*                             
NCE       2014R00023          5693021   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2014  *                                                                                  *                                                                                                                   10-JAN-2014*                             10-JAN-2014*                             
NCE       2014R00023          5693022   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2014  *                                                                                  *                                                                                                                   10-JAN-2014*                             20-AUG-2014*                             
NCE       2014R00024          5695451   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCE       2014R00024          5695452   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             22-OCT-2019*                             
NCE       2014R00024          5695453   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             22-OCT-2019*                             
NCE       2014R00025          5696921   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCE       2014R00025          5696922   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             06-MAR-2014*                             
NCE       2014R00026          5699525   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2014  *                                                                                  *                                                                                                                   14-JAN-2014*                             14-JAN-2014*                             
NCE       2014R00026          5699526   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * US        *          *           *                                           *                             *                             *                             Dubuis              PA                    15801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2014  *                                                                                  *                                                                                                                   14-JAN-2014*                             18-AUG-2014*                             
NCE       2014R00027          5701308   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-JAN-2014  *                                                                                  *                                                                                                                   15-JAN-2014*                             15-JAN-2014*                             
NCE       2014R00027          5701309   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Willow Springs      NC                    27592               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2014  *                                                                                  *                                                                                                                   15-JAN-2014*                             20-AUG-2014*                             
NCE       2014R00028          5702878   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-JAN-2014  *                                                                                  *                                                                                                                   15-JAN-2014*                             15-JAN-2014*                             
NCE       2014R00028          5702879   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2014  *                                                                                  *                                                                                                                   15-JAN-2014*                             15-JAN-2014*                             
NCE       2014R00029          5703512   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCE       2014R00029          5703514   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             14-NOV-2014*                             
NCE       2014R00030          5703583   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCE       2014R00030          5703584   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCE       2014R00031          5706346   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCE       2014R00031          5706347   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             21-FEB-2014*                             
NCE       2014R00032          5710038   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2014  *                                                                                  *                                                                                                                   21-JAN-2014*                             26-MAR-2014*                             
NCE       2014R00032          5710040   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2014  *                                                                                  *                                                                                                                   21-JAN-2014*                             21-JAN-2014*                             
NCE       2014R00032          5915796   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCE       2014R00032          5915805   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCE       2014R00032          5915810   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             29-AUG-2014*                             
NCE       2014R00033          5711192   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2014  *                                                                                  *                                                                                                                   21-JAN-2014*                             26-MAR-2014*                             
NCE       2014R00033          5711193   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2014  *                                                                                  *                                                                                                                   21-JAN-2014*                             13-NOV-2014*                             
NCE       2014R00034          5712124   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2014  *                                                                                  *                                                                                                                   22-JAN-2014*                             05-AUG-2014*                             
NCE       2014R00034          5712125   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2014  *                                                                                  *                                                                                                                   22-JAN-2014*                             15-OCT-2014*                             
NCE       2014R00035          5713417   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-JAN-2014  *                                                                                  *                                                                                                                   22-JAN-2014*                             22-JAN-2014*                             
NCE       2014R00035          5713418   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Pierce         FL                    34947               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2014  *                                                                                  *                                                                                                                   22-JAN-2014*                             11-MAR-2014*                             
NCE       2014R00036          5713563   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2014  *                                                                                  *                                                                                                                   22-JAN-2014*                             22-JAN-2014*                             
NCE       2014R00036          5713571   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2014  *                                                                                  *                                                                                                                   22-JAN-2014*                             22-JAN-2014*                             
NCE       2014R00037          5714704   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCE       2014R00037          5714705   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Butner              NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             01-JUL-2014*                             
NCE       2014R00038          5717983   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             14-APR-2014*                             
NCE       2014R00038          5717984   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             04-NOV-2014*                             
NCE       2014R00039          5718544   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             24-JAN-2014*                             
NCE       2014R00039          5718545   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             22-SEP-2014*                             
NCE       2014R00040          5723675   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2014  *                                                                                  *                                                                                                                   28-JAN-2014*                             28-JAN-2014*                             
NCE       2014R00040          5723676   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2014  *                                                                                  *                                                                                                                   28-JAN-2014*                             18-SEP-2014*                             
NCE       2014R00041          5723694   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2014  *                                                                                  *                                                                                                                   28-JAN-2014*                             21-MAR-2014*                             
NCE       2014R00041          5873558   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCE       2014R00042          5723704   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2014  *                                                                                  *                                                                                                                   28-JAN-2014*                             28-JAN-2014*                             
NCE       2014R00042          5723706   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27519               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2014  *                                                                                  *                                                                                                                   28-JAN-2014*                             28-JAN-2014*                             
NCE       2014R00043          5724385   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-JAN-2014  *                                                                                  *                                                                                                                   28-JAN-2014*                             26-JUN-2014*                             
NCE       2014R00043          5724386   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27598               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2014  *                                                                                  *                                                                                                                   28-JAN-2014*                             13-NOV-2014*                             
NCE       2014R00044          5732214   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              31-JAN-2014  *                                                                                  *                                                                                                                   31-JAN-2014*                             31-JAN-2014*                             
NCE       2014R00044          5732215   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             TArbor              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2014  *                                                                                  *                                                                                                                   31-JAN-2014*                             30-JAN-2015*                             
NCE       2014R00045          5734929   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             03-FEB-2014*                             
NCE       2014R00045          5734930   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             06-MAR-2014*                             
NCE       2014R00046          5734931   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             26-MAR-2014*                             
NCE       2014R00046          5734932   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             10-SEP-2014*                             
NCE       2014R00047          5734933   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             03-FEB-2014*                             
NCE       2014R00047          5734934   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Southport           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             31-MAR-2014*                             
NCE       2014R00048          5734935   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             26-MAR-2014*                             
NCE       2014R00048          5734936   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Currie              NC                    28435               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             05-NOV-2014*                             
NCE       2014R00049          5738104   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-FEB-2014  *                                                                                  *                                                                                                                   04-FEB-2014*                             04-FEB-2014*                             
NCE       2014R00049          5738105   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2014  *                                                                                  *                                                                                                                   04-FEB-2014*                             04-FEB-2014*                             
NCE       2014R00049          5738106   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2014  *                                                                                  *                                                                                                                   04-FEB-2014*                             04-FEB-2014*                             
NCE       2014R00050          5738510   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2014  *                                                                                  *                                                                                                                   04-FEB-2014*                             04-FEB-2014*                             
NCE       2014R00050          5738511   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Newport News        VA                    23608               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2014  *                                                                                  *                                                                                                                   04-FEB-2014*                             24-SEP-2014*                             
NCE       2014R00051          5742123   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2014  *                                                                                  *                                                                                                                   05-FEB-2014*                             05-FEB-2014*                             
NCE       2014R00051          5742124   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2014  *                                                                                  *                                                                                                                   05-FEB-2014*                             05-FEB-2014*                             
NCE       2014R00052          5743999   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             06-FEB-2014*                             
NCE       2014R00052          5744000   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             14-NOV-2014*                             
NCE       2014R00052          5744001   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             13-NOV-2014*                             
NCE       2014R00052          6201174   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Princeton           NC                    28425               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCE       2014R00052          6201177   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kenly               NC                    27542               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCE       2014R00052          6201178   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             14-NOV-2014*                             
NCE       2014R00052          6201181   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Princeton           NC                    27569               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             13-NOV-2014*                             
NCE       2014R00052          6201187   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             14-NOV-2014*                             
NCE       2014R00053          5744792   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             06-FEB-2014*                             
NCE       2014R00053          5744793   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             20-AUG-2014*                             
NCE       2014R00054          5744944   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             06-FEB-2014*                             
NCE       2014R00054          5744982   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             06-FEB-2014*                             
NCE       2014R00056          5746010   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             26-MAR-2014*                             
NCE       2014R00056          5746011   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Scotland Neck       NC                    27874               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             12-DEC-2014*                             
NCE       2014R00057          5746032   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             06-FEB-2014*                             
NCE       2014R00057          5746033   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             29-APR-2014*                             
NCE       2014R00058          5749790   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             01-APR-2015*                             
NCE       2014R00058          5749791   BD *           *                   Duke Energy Business Services LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             27-SEP-2019*                             
NCE       2014R00058          6589179   BD *           *                   Duke Energy Progress, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             27-SEP-2019*                             
NCE       2014R00059          5749885   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCE       2014R00059          5749886   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             05-DEC-2014*                             
NCE       2014R00060          5750979   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCE       2014R00060          5750981   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             07-APR-2014*                             
NCE       2014R00061          5751027   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCE       2014R00061          5751028   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             07-APR-2014*                             
NCE       2014R00062          5751065   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCE       2014R00062          5751066   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             07-APR-2014*                             
NCE       2014R00063          5751147   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCE       2014R00063          5751148   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCE       2014R00064          5751261   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCE       2014R00064          5751262   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             30-SEP-2014*                             
NCE       2014R00065          5751314   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCE       2014R00065          5751315   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             30-SEP-2014*                             
NCE       2014R00066          5751339   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCE       2014R00066          5751340   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             30-SEP-2014*                             
NCE       2014R00067          5751349   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCE       2014R00067          5751350   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             30-SEP-2014*                             
NCE       2014R00068          5751407   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCE       2014R00068          5751408   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             30-SEP-2014*                             
NCE       2014R00069          5751492   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCE       2014R00069          5751493   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             30-SEP-2014*                             
NCE       2014R00070          5751507   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCE       2014R00070          5751508   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             30-SEP-2014*                             
NCE       2014R00071          5751520   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCE       2014R00071          5751521   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             30-SEP-2014*                             
NCE       2014R00072          5751541   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCE       2014R00072          5751542   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCE       2014R00073          5751547   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCE       2014R00073          5751548   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCE       2014R00074          5751558   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCE       2014R00074          5751559   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             30-SEP-2014*                             
NCE       2014R00075          5751565   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCE       2014R00075          5751566   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             30-SEP-2014*                             
NCE       2014R00076          5751592   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCE       2014R00076          5751593   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             07-APR-2014*                             
NCE       2014R00077          5751639   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCE       2014R00077          5751640   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             07-APR-2014*                             
NCE       2014R00078          5751656   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCE       2014R00078          5751657   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCE       2014R00079          5751691   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCE       2014R00079          5751692   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             09-OCT-2014*                             
NCE       2014R00080          5751725   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCE       2014R00080          5751727   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Apex                NC                    27539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             28-AUG-2014*                             
NCE       2014R00081          5752248   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27531               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             01-MAY-2014*                             
NCE       2014R00081          5752331   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCE       2014R00082          5753687   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             07-APR-2014*                             
NCE       2014R00082          5753689   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             01-DEC-2014*                             
NCE       2014R00083          5753752   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             11-FEB-2014*                             
NCE       2014R00083          5753753   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             29-OCT-2014*                             
NCE       2014R00083          5753754   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             24-JUN-2014*                             
NCE       2014R00083          5753755   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             24-JUN-2014*                             
NCE       2014R00085          5754659   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             11-FEB-2014*                             
NCE       2014R00085          5754660   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             20-AUG-2014*                             
NCE       2014R00086          5755528   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             11-FEB-2014*                             
NCE       2014R00086          5755529   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             30-SEP-2014*                             
NCE       2014R00087          5755716   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-FEB-2014  *                                                                                  *                                                                                                                   12-FEB-2014*                             26-MAR-2014*                             
NCE       2014R00087          5755717   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2014  *                                                                                  *                                                                                                                   12-FEB-2014*                             12-FEB-2014*                             
NCE       2014R00088          5755812   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-FEB-2014  *                                                                                  *                                                                                                                   12-FEB-2014*                             12-FEB-2014*                             
NCE       2014R00088          5755851   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2014  *                                                                                  *                                                                                                                   12-FEB-2014*                             11-SEP-2014*                             
NCE       2014R00089          5755826   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-FEB-2014  *                                                                                  *                                                                                                                   12-FEB-2014*                             01-APR-2014*                             
NCE       2014R00089          5755827   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                    30339               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2014  *                                                                                  *                                                                                                                   12-FEB-2014*                             01-OCT-2014*                             
NCE       2014R00089          5871211   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Spring Lake         NC                    2390                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-OCT-2014*                             
NCE       2014R00090          5756092   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2014  *                                                                                  *                                                                                                                   12-FEB-2014*                             12-FEB-2014*                             
NCE       2014R00090          5756093   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spencer             NC                    28159               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2014  *                                                                                  *                                                                                                                   12-FEB-2014*                             12-JUN-2014*                             
NCE       2014R00091          5763005   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2014  *                                                                                  *                                                                                                                   14-FEB-2014*                             14-FEB-2014*                             
NCE       2014R00091          5763006   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2014  *                                                                                  *                                                                                                                   14-FEB-2014*                             20-AUG-2014*                             
NCE       2014R00092          5765723   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              18-FEB-2014  *                                                                                  *                                                                                                                   18-FEB-2014*                             18-FEB-2014*                             
NCE       2014R00092          5765724   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Powells Point       NCUnited States       27966               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2014  *                                                                                  *                                                                                                                   18-FEB-2014*                             04-NOV-2014*                             
NCE       2014R00093          5767903   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2014  *                                                                                  *                                                                                                                   19-FEB-2014*                             19-FEB-2014*                             
NCE       2014R00093          5767905   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2014  *                                                                                  *                                                                                                                   19-FEB-2014*                             19-FEB-2014*                             
NCE       2014R00094          5768494   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-FEB-2014  *                                                                                  *                                                                                                                   19-FEB-2014*                             19-FEB-2014*                             
NCE       2014R00094          5768495   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ocean Isle          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2014  *                                                                                  *                                                                                                                   19-FEB-2014*                             25-AUG-2014*                             
NCE       2014R00094          5768496   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ocean Isle          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-FEB-2014  *                                                                                  *                                                                                                                   19-FEB-2014*                             20-AUG-2014*                             
NCE       2014R00095          5769205   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              19-FEB-2014  *                                                                                  *                                                                                                                   19-FEB-2014*                             08-APR-2014*                             
NCE       2014R00095          5769206   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2014  *                                                                                  *                                                                                                                   19-FEB-2014*                             03-APR-2014*                             
NCE       2014R00096          5769508   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              19-FEB-2014  *                                                                                  *                                                                                                                   19-FEB-2014*                             08-APR-2014*                             
NCE       2014R00096          5769509   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2014  *                                                                                  *                                                                                                                   19-FEB-2014*                             07-AUG-2014*                             
NCE       2014R00097          5770344   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-FEB-2014  *                                                                                  *                                                                                                                   20-FEB-2014*                             20-FEB-2014*                             
NCE       2014R00097          5770345   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2014  *                                                                                  *                                                                                                                   20-FEB-2014*                             11-MAR-2014*                             
NCE       2014R00098          5770879   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2014  *                                                                                  *                                                                                                                   20-FEB-2014*                             20-FEB-2014*                             
NCE       2014R00098          5770883   BD *           *                   Seahorse Realty and Construction                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2014  *                                                                                  *                                                                                                                   20-FEB-2014*                             20-FEB-2014*                             
NCE       2014R00098          5770890   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2014  *                                                                                  *                                                                                                                   20-FEB-2014*                             20-FEB-2014*                             
NCE       2014R00099          5771220   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2014  *                                                                                  *                                                                                                                   20-FEB-2014*                             20-FEB-2014*                             
NCE       2014R00099          5771221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2014  *                                                                                  *                                                                                                                   20-FEB-2014*                             20-AUG-2014*                             
NCE       2014R00100          5771243   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2014  *                                                                                  *                                                                                                                   20-FEB-2014*                             20-FEB-2014*                             
NCE       2014R00100          5771244   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2014  *                                                                                  *                                                                                                                   20-FEB-2014*                             01-DEC-2014*                             
NCE       2014R00101          5772450   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2014  *                                                                                  *                                                                                                                   20-FEB-2014*                             20-FEB-2014*                             
NCE       2014R00101          5772451   BD *           *                   David J. Valdini & Associates, P.A.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2014  *                                                                                  *                                                                                                                   20-FEB-2014*                             20-FEB-2014*                             
NCE       2014R00101          5772452   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2014  *                                                                                  *                                                                                                                   20-FEB-2014*                             20-FEB-2014*                             
NCE       2014R00101          5772453   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2014  *                                                                                  *                                                                                                                   20-FEB-2014*                             20-FEB-2014*                             
NCE       2014R00102          5773495   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             21-FEB-2014*                             
NCE       2014R00102          5773496   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             04-NOV-2014*                             
NCE       2014R00103          5773512   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             21-FEB-2014*                             
NCE       2014R00103          5773513   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    28886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             07-APR-2014*                             
NCE       2014R00104          5773852   AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             21-FEB-2014*                             
NCE       2014R00104          5773857   BD *           *                   Raleigh Housing Authority                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             21-FEB-2014*                             
NCE       2014R00105          5777655   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             24-FEB-2014*                             
NCE       2014R00105          5777656   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             24-JUN-2022*                             
NCE       2014R00105          5777657   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             24-JUN-2022*                             
NCE       2014R00106          5778690   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             24-FEB-2014*                             
NCE       2014R00106          5778728   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hobgood             NCHalifax             27843               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             24-FEB-2014*                             
NCE       2014R00107          5784910   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             26-FEB-2014*                             
NCE       2014R00107          5784911   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * PR        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             20-AUG-2014*                             
NCE       2014R00108          5787171   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-FEB-2014  *                                                                                  *                                                                                                                   27-FEB-2014*                             27-FEB-2014*                             
NCE       2014R00108          5787172   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2014  *                                                                                  *                                                                                                                   27-FEB-2014*                             17-OCT-2014*                             
NCE       2014R00109          5787822   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2014  *                                                                                  *                                                                                                                   27-FEB-2014*                             27-FEB-2014*                             
NCE       2014R00109          5787823   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2014  *                                                                                  *                                                                                                                   27-FEB-2014*                             05-NOV-2014*                             
NCE       2014R00110          5788422   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-FEB-2014  *                                                                                  *                                                                                                                   27-FEB-2014*                             27-FEB-2014*                             
NCE       2014R00110          5788423   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2014  *                                                                                  *                                                                                                                   27-FEB-2014*                             12-MAR-2014*                             
NCE       2014R00111          5789369   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2014  *                                                                                  *                                                                                                                   28-FEB-2014*                             28-FEB-2014*                             
NCE       2014R00111          5789370   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2014  *                                                                                  *                                                                                                                   28-FEB-2014*                             28-FEB-2014*                             
NCE       2014R00112          5789375   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2014  *                                                                                  *                                                                                                                   28-FEB-2014*                             28-FEB-2014*                             
NCE       2014R00112          5789379   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2014  *                                                                                  *                                                                                                                   28-FEB-2014*                             28-FEB-2014*                             
NCE       2014R00113          5792189   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2014  *                                                                                  *                                                                                                                   03-MAR-2014*                             03-MAR-2014*                             
NCE       2014R00113          5792190   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2014  *                                                                                  *                                                                                                                   03-MAR-2014*                             03-MAR-2014*                             
NCE       2014R00114          5792193   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2014  *                                                                                  *                                                                                                                   03-MAR-2014*                             03-MAR-2014*                             
NCE       2014R00114          5792194   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2014  *                                                                                  *                                                                                                                   03-MAR-2014*                             14-NOV-2014*                             
NCE       2014R00115          5792819   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-MAR-2014  *                                                                                  *                                                                                                                   03-MAR-2014*                             03-MAR-2014*                             
NCE       2014R00115          5792820   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2014  *                                                                                  *                                                                                                                   03-MAR-2014*                             15-SEP-2014*                             
NCE       2014R00116          5792958   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              03-MAR-2014  *                                                                                  *                                                                                                                   03-MAR-2014*                             03-MAR-2014*                             
NCE       2014R00116          5792959   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2014  *                                                                                  *                                                                                                                   03-MAR-2014*                             19-JUN-2014*                             
NCE       2014R00117          5793063   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              03-MAR-2014  *                                                                                  *                                                                                                                   03-MAR-2014*                             03-MAR-2014*                             
NCE       2014R00117          5793064   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2014  *                                                                                  *                                                                                                                   03-MAR-2014*                             16-OCT-2014*                             
NCE       2014R00118          5796701   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-MAR-2014  *                                                                                  *                                                                                                                   04-MAR-2014*                             04-MAR-2014*                             
NCE       2014R00118          5796702   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2014  *                                                                                  *                                                                                                                   04-MAR-2014*                             26-SEP-2019*                             
NCE       2014R00118          5796703   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2014  *                                                                                  *                                                                                                                   04-MAR-2014*                             26-SEP-2019*                             
NCE       2014R00119          5796717   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-MAR-2014  *                                                                                  *                                                                                                                   04-MAR-2014*                             04-MAR-2014*                             
NCE       2014R00119          5796718   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2014  *                                                                                  *                                                                                                                   04-MAR-2014*                             10-SEP-2014*                             
NCE       2014R00120          5796731   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-MAR-2014  *                                                                                  *                                                                                                                   04-MAR-2014*                             18-AUG-2014*                             
NCE       2014R00120          5796732   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2014  *                                                                                  *                                                                                                                   04-MAR-2014*                             06-JAN-2015*                             
NCE       2014R00121          5796837   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2014  *                                                                                  *                                                                                                                   04-MAR-2014*                             04-MAR-2014*                             
NCE       2014R00121          5796838   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2014  *                                                                                  *                                                                                                                   04-MAR-2014*                             18-DEC-2014*                             
NCE       2014R00121          5796839   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2014  *                                                                                  *                                                                                                                   04-MAR-2014*                             13-FEB-2015*                             
NCE       2014R00122          5796861   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2014  *                                                                                  *                                                                                                                   04-MAR-2014*                             05-DEC-2014*                             
NCE       2014R00122          5796875   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-MAR-2014  *                                                                                  *                                                                                                                   04-MAR-2014*                             04-MAR-2014*                             
NCE       2014R00123          5796892   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-MAR-2014  *                                                                                  *                                                                                                                   04-MAR-2014*                             04-MAR-2014*                             
NCE       2014R00123          5796893   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2014  *                                                                                  *                                                                                                                   04-MAR-2014*                             19-MAR-2015*                             
NCE       2014R00124          5796910   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-MAR-2014  *                                                                                  *                                                                                                                   04-MAR-2014*                             04-MAR-2014*                             
NCE       2014R00124          5796911   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2014  *                                                                                  *                                                                                                                   04-MAR-2014*                             22-AUG-2014*                             
NCE       2014R00125          5797358   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCE       2014R00125          5797359   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             14-NOV-2014*                             
NCE       2014R00126          5797530   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCE       2014R00126          5797539   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCE       2014R00127          5798314   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCE       2014R00127          5798320   A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCE       2014R00128          5798396   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCE       2014R00128          5798397   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             18-AUG-2014*                             
NCE       2014R00129          5799908   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCE       2014R00129          5799909   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             15-APR-2014*                             
NCE       2014R00130          5800054   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCE       2014R00130          5800055   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Illegal alien                                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             21-OCT-2014*                             
NCE       2014R00131          5800073   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCE       2014R00131          5800074   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Beulaville          NC28518                                   *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             09-OCT-2014*                             
NCE       2014R00131          5800075   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             01-OCT-2014*                             
NCE       2014R00132          5800614   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             06-MAR-2014*                             
NCE       2014R00132          5800615   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             06-MAR-2014*                             
NCE       2014R00133          5801343   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             06-MAR-2014*                             
NCE       2014R00133          5801344   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             21-AUG-2014*                             
NCE       2014R00134          5802554   AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             06-MAR-2014*                             
NCE       2014R00134          5802555   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gloucester          NC                    28528               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             23-JAN-2015*                             
NCE       2014R00135          5802524   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             06-MAR-2014*                             
NCE       2014R00135          5802527   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             29-OCT-2014*                             
NCE       2014R00136          5802535   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             06-MAR-2014*                             
NCE       2014R00136          5802537   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             13-NOV-2014*                             
NCE       2014R00137          5802602   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             15-JUL-2014*                             
NCE       2014R00137          6176594   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2014  *                                                                                  *                                                                                                                   08-SEP-2014*                             08-SEP-2014*                             
NCE       2014R00138          5802710   AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             06-MAR-2014*                             
NCE       2014R00138          5802711   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wanchese            NC                    27981               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             30-MAR-2015*                             
NCE       2014R00138          6166785   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wanchese            NC                    27981               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             30-MAR-2015*                             
NCE       2014R00139          5802749   AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             06-MAR-2014*                             
NCE       2014R00139          5802750   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Belhaven            NC                    27810               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             29-JAN-2015*                             
NCE       2014R00140          5804635   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2014  *                                                                                  *                                                                                                                   07-MAR-2014*                             29-APR-2014*                             
NCE       2014R00140          5804636   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tabor City - TarboroNC                    28463               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2014  *                                                                                  *                                                                                                                   07-MAR-2014*                             07-MAR-2014*                             
NCE       2014R00140          5804637   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clarendon           NC                    28432-9030          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2014  *                                                                                  *                                                                                                                   07-MAR-2014*                             07-MAR-2014*                             
NCE       2014R00141          5805892   AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCE       2014R00141          5805893   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             30-MAR-2015*                             
NCE       2014R00142          5805934   AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCE       2014R00142          5805935   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Belhaven            NC                    27810               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCE       2014R00143          5805958   AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCE       2014R00143          5805959   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             30-MAR-2015*                             
NCE       2014R00144          5806009   AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCE       2014R00144          5806010   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             31-MAR-2015*                             
NCE       2014R00145          5806041   AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCE       2014R00145          5806042   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             31-MAR-2015*                             
NCE       2014R00146          5806092   AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCE       2014R00146          5806093   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Manns Harbor        NC                    27953               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCE       2014R00147          5806279   AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCE       2014R00147          5806280   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             31-MAR-2015*                             
NCE       2014R00148          5806412   AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCE       2014R00148          5806413   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wanchese            NC                    27981               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCE       2014R00149          5806601   AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCE       2014R00149          5806602   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newport             NC                    28570               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCE       2014R00150          5806621   AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCE       2014R00150          5806622   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             31-MAR-2015*                             
NCE       2014R00151          5806642   AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCE       2014R00151          5806643   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             31-MAR-2015*                             
NCE       2014R00152          5806665   AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCE       2014R00152          5806666   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Brunswick           GA                    31520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCE       2014R00153          5808072   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-MAR-2014  *                                                                                  *                                                                                                                   11-MAR-2014*                             11-MAR-2014*                             
NCE       2014R00153          5808073   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2014  *                                                                                  *                                                                                                                   11-MAR-2014*                             14-NOV-2014*                             
NCE       2014R00154          5808956   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-MAR-2014  *                                                                                  *                                                                                                                   11-MAR-2014*                             11-MAR-2014*                             
NCE       2014R00154          5808957   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2014  *                                                                                  *                                                                                                                   11-MAR-2014*                             11-MAR-2014*                             
NCE       2014R00155          5809046   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-MAR-2014  *                                                                                  *                                                                                                                   11-MAR-2014*                             11-MAR-2014*                             
NCE       2014R00155          5809048   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-MAR-2014  *                                                                                  *                                                                                                                   11-MAR-2014*                             12-MAY-2014*                             
NCE       2014R00156          5809151   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              11-MAR-2014  *                                                                                  *                                                                                                                   11-MAR-2014*                             11-MAR-2014*                             
NCE       2014R00156          5809152   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Seven Springs       NC                    28578               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2014  *                                                                                  *                                                                                                                   11-MAR-2014*                             02-JAN-2015*                             
NCE       2014R00157          5809329   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2014  *                                                                                  *                                                                                                                   11-MAR-2014*                             11-MAR-2014*                             
NCE       2014R00157          5809330   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Kure Beach          NC                    28449               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2014  *                                                                                  *                                                                                                                   11-MAR-2014*                             11-MAR-2014*                             
NCE       2014R00158          5810012   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              11-MAR-2014  *                                                                                  *                                                                                                                   11-MAR-2014*                             11-MAR-2014*                             
NCE       2014R00158          5810014   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2014  *                                                                                  *                                                                                                                   11-MAR-2014*                             14-NOV-2014*                             
NCE       2014R00158          5810015   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2014  *                                                                                  *                                                                                                                   11-MAR-2014*                             02-SEP-2014*                             
NCE       2014R00158          6155587   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             14-NOV-2014*                             
NCE       2014R00158          6155588   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             13-NOV-2014*                             
NCE       2014R00158          6155589   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             13-NOV-2014*                             
NCE       2014R00158          6155594   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Philadelphia        PA                    19143               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             13-NOV-2014*                             
NCE       2014R00158          6155600   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             12-NOV-2014*                             
NCE       2014R00158          6155601   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             14-NOV-2014*                             
NCE       2014R00158          6155602   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             02-SEP-2014*                             
NCE       2014R00159          5810872   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-MAR-2014  *                                                                                  *                                                                                                                   11-MAR-2014*                             11-MAR-2014*                             
NCE       2014R00159          5810873   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2014  *                                                                                  *                                                                                                                   11-MAR-2014*                             02-DEC-2014*                             
NCE       2014R00159          5810874   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2014  *                                                                                  *                                                                                                                   11-MAR-2014*                             14-NOV-2014*                             
NCE       2014R00160          5810898   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-MAR-2014  *                                                                                  *                                                                                                                   11-MAR-2014*                             11-MAR-2014*                             
NCE       2014R00160          5810899   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2014  *                                                                                  *                                                                                                                   11-MAR-2014*                             14-NOV-2014*                             
NCE       2014R00160          5810901   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2014  *                                                                                  *                                                                                                                   11-MAR-2014*                             31-JUL-2014*                             
NCE       2014R00161          5810960   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-MAR-2014  *                                                                                  *                                                                                                                   11-MAR-2014*                             11-MAR-2014*                             
NCE       2014R00161          5810961   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2014  *                                                                                  *                                                                                                                   11-MAR-2014*                             13-NOV-2014*                             
NCE       2014R00162          5810980   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-MAR-2014  *                                                                                  *                                                                                                                   11-MAR-2014*                             11-MAR-2014*                             
NCE       2014R00162          5810981   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2014  *                                                                                  *                                                                                                                   11-MAR-2014*                             05-NOV-2014*                             
NCE       2014R00163          5810988   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-MAR-2014  *                                                                                  *                                                                                                                   11-MAR-2014*                             11-MAR-2014*                             
NCE       2014R00163          5810989   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kittrell            NC                    27544               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2014  *                                                                                  *                                                                                                                   11-MAR-2014*                             04-NOV-2014*                             
NCE       2014R00164          5810997   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-MAR-2014  *                                                                                  *                                                                                                                   11-MAR-2014*                             11-MAR-2014*                             
NCE       2014R00164          5810998   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2014  *                                                                                  *                                                                                                                   11-MAR-2014*                             04-SEP-2014*                             
NCE       2014R00165          5811040   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-MAR-2014  *                                                                                  *                                                                                                                   11-MAR-2014*                             11-MAR-2014*                             
NCE       2014R00165          5811041   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2014  *                                                                                  *                                                                                                                   11-MAR-2014*                             30-JUL-2014*                             
NCE       2014R00166          5811999   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCE       2014R00166          5812000   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             01-OCT-2014*                             
NCE       2014R00167          5812653   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             20-MAY-2014*                             
NCE       2014R00167          5812654   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             13-NOV-2014*                             
NCE       2014R00168          5816100   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2014  *                                                                                  *                                                                                                                   13-MAR-2014*                             13-MAR-2014*                             
NCE       2014R00168          5816101   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Oxford              NC                    27566               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2014  *                                                                                  *                                                                                                                   13-MAR-2014*                             13-MAR-2014*                             
NCE       2014R00169          5817892   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014R00169          5817893   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             04-NOV-2014*                             
NCE       2014R00170          5820646   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2014  *                                                                                  *                                                                                                                   17-MAR-2014*                             17-MAR-2014*                             
NCE       2014R00170          5820647   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2014  *                                                                                  *                                                                                                                   17-MAR-2014*                             17-MAR-2014*                             
NCE       2014R00171          5822377   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2014  *                                                                                  *                                                                                                                   17-MAR-2014*                             17-MAR-2014*                             
NCE       2014R00171          5822378   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2014  *                                                                                  *                                                                                                                   17-MAR-2014*                             06-MAY-2014*                             
NCE       2014R00172          5823016   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014R00172          5823018   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014R00174          5824045   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014R00174          5824046   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014R00175          5824221   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014R00175          5824222   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             13-AUG-2014*                             
NCE       2014R00175          5824223   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             13-AUG-2014*                             
NCE       2014R00176          5824460   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014R00176          5824461   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             04-NOV-2014*                             
NCE       2014R00177          5824495   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014R00177          5824496   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             12-NOV-2014*                             
NCE       2014R00178          5824536   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014R00178          5824538   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014R00179          5825220   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014R00179          5825221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348-2030          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014R00179          5825222   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348-2891          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014R00180          5825269   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-AUG-2014*                             
NCE       2014R00180          5825270   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wheatley Heights    NY                    11798               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-AUG-2014*                             
NCE       2014R00180          6141778   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-AUG-2014  *                                                                                  *                                                                                                                   20-AUG-2014*                             20-AUG-2014*                             
NCE       2014R00181          5825332   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014R00181          5825333   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014R00182          5825348   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014R00182          5825349   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014R00183          5825406   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014R00183          5825408   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Bragg          NCCumberland          28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             14-NOV-2014*                             
NCE       2014R00184          5825465   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014R00184          5825466   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             03-SEP-2014*                             
NCE       2014R00185          5825514   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014R00185          5825517   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             25-SEP-2014*                             
NCE       2014R00186          5826433   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-MAR-2014*                             
NCE       2014R00186          5826435   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rockford            IL                    61101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             15-OCT-2014*                             
NCE       2014R00187          5826507   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-MAR-2014*                             
NCE       2014R00187          5826509   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             13-NOV-2014*                             
NCE       2014R00187          5826513   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             06-NOV-2014*                             
NCE       2014R00187          6303377   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2014  *                                                                                  *                                                                                                                   06-NOV-2014*                             06-NOV-2014*                             
NCE       2014R00188          5826557   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-MAR-2014*                             
NCE       2014R00188          5826560   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             07-OCT-2014*                             
NCE       2014R00189          5826642   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-MAR-2014*                             
NCE       2014R00189          5826643   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wade                NC                    28395               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             28-JAN-2022*                             
NCE       2014R00189          5826644   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             28-JAN-2022*                             
NCE       2014R00190          5826651   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-MAR-2014*                             
NCE       2014R00190          5826652   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             08-AUG-2014*                             
NCE       2014R00191          5827188   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-MAR-2014*                             
NCE       2014R00191          5827190   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             FLSeminole            32771               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             23-OCT-2014*                             
NCE       2014R00192          5827626   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-MAR-2014*                             
NCE       2014R00192          5827627   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             28-APR-2014*                             
NCE       2014R00192          5828077   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pikeville           NC                    27863               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             14-NOV-2014*                             
NCE       2014R00192          5828079   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pikeville           NC                    27863               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             12-NOV-2014*                             
NCE       2014R00192          5828081   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Surf City           NC                    28445               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             14-NOV-2014*                             
NCE       2014R00192          5828085   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             06-MAY-2014*                             
NCE       2014R00192          5828086   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27569               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             28-APR-2014*                             
NCE       2014R00192          5828092   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Seven Springs       NC                    28578               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             14-JUL-2014*                             
NCE       2014R00192          5828095   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             14-NOV-2014*                             
NCE       2014R00192          5828099   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fremont             NC                    27830               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             28-APR-2014*                             
NCE       2014R00192          5828101   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Stantonsburg        NC                    27883               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             28-APR-2014*                             
NCE       2014R00193          5827711   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-MAR-2014*                             
NCE       2014R00193          5827712   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Snow Hill           NCGreene              28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-SEP-2016*                             
NCE       2014R00193          5827713   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-SEP-2016*                             
NCE       2014R00194          5831272   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             20-MAR-2014*                             
NCE       2014R00194          5831273   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mint Hill           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             26-NOV-2014*                             
NCE       2014R00195          5831287   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             20-MAR-2014*                             
NCE       2014R00195          5831288   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             14-NOV-2014*                             
NCE       2014R00195          6006858   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             17-SEP-2014*                             
NCE       2014R00196          5836604   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             24-MAR-2014*                             
NCE       2014R00196          5836605   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Kinston             NCLenoir              28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             07-APR-2015*                             
NCE       2014R00196          5836606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             18-AUG-2014*                             
NCE       2014R00197          5836678   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Burlington          NC                    27302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             13-NOV-2014*                             
NCE       2014R00197          6192272   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             15-SEP-2014*                             
NCE       2014R00198          5837599   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2014  *                                                                                  *                                                                                                                   25-MAR-2014*                             18-JUN-2014*                             
NCE       2014R00198          5837600   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Camp LeJeune        NC                    28542               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2014  *                                                                                  *                                                                                                                   25-MAR-2014*                             27-OCT-2014*                             
NCE       2014R00200          5839458   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2014  *                                                                                  *                                                                                                                   25-MAR-2014*                             25-APR-2014*                             
NCE       2014R00200          5870270   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             24-APR-2014*                             
NCE       2014R00201          5839847   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2014  *                                                                                  *                                                                                                                   25-MAR-2014*                             25-MAR-2014*                             
NCE       2014R00201          5839868   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2014  *                                                                                  *                                                                                                                   25-MAR-2014*                             30-SEP-2014*                             
NCE       2014R00202          5840006   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2014  *                                                                                  *                                                                                                                   25-MAR-2014*                             25-MAR-2014*                             
NCE       2014R00202          5840007   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2014  *                                                                                  *                                                                                                                   25-MAR-2014*                             25-MAR-2014*                             
NCE       2014R00203          5840561   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             26-MAR-2014*                             
NCE       2014R00203          5840562   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             30-SEP-2014*                             
NCE       2014R00204          5840568   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             26-MAR-2014*                             
NCE       2014R00204          5840569   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             30-SEP-2014*                             
NCE       2014R00205          5840576   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             26-MAR-2014*                             
NCE       2014R00205          5840577   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             30-SEP-2014*                             
NCE       2014R00206          5840583   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             26-MAR-2014*                             
NCE       2014R00206          5840584   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             30-SEP-2014*                             
NCE       2014R00207          5840590   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             26-MAR-2014*                             
NCE       2014R00207          5840591   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             30-SEP-2014*                             
NCE       2014R00208          5840600   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             26-MAR-2014*                             
NCE       2014R00208          5840601   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             30-SEP-2014*                             
NCE       2014R00209          5840608   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             26-MAR-2014*                             
NCE       2014R00209          5840609   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             30-SEP-2014*                             
NCE       2014R00210          5840617   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             26-MAR-2014*                             
NCE       2014R00210          5840618   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             30-SEP-2014*                             
NCE       2014R00211          5840624   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             26-MAR-2014*                             
NCE       2014R00211          5840625   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             30-SEP-2014*                             
NCE       2014R00212          5840635   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             26-MAR-2014*                             
NCE       2014R00212          5840636   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             30-SEP-2014*                             
NCE       2014R00213          5840644   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             26-MAR-2014*                             
NCE       2014R00213          5840645   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             30-SEP-2014*                             
NCE       2014R00214          5840739   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             26-MAR-2014*                             
NCE       2014R00214          5840740   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Southern Shores     NC                    27949               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             27-MAR-2019*                             
NCE       2014R00215          5843045   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             26-MAR-2014*                             
NCE       2014R00215          5843046   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             26-MAR-2014*                             
NCE       2014R00215          5843047   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             26-MAR-2014*                             
NCE       2014R00216          5843812   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              27-MAR-2014  *                                                                                  *                                                                                                                   27-MAR-2014*                             16-SEP-2014*                             
NCE       2014R00216          5843813   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2014  *                                                                                  *                                                                                                                   27-MAR-2014*                             14-NOV-2014*                             
NCE       2014R00218          5845084   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2014  *                                                                                  *                                                                                                                   27-MAR-2014*                             27-MAR-2014*                             
NCE       2014R00218          5845085   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2014  *                                                                                  *                                                                                                                   27-MAR-2014*                             27-MAR-2014*                             
NCE       2014R00219          5845198   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2014  *                                                                                  *                                                                                                                   27-MAR-2014*                             27-MAR-2014*                             
NCE       2014R00219          5845214   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Turlock             CA                    95382               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2014  *                                                                                  *                                                                                                                   27-MAR-2014*                             27-MAR-2014*                             
NCE       2014R00219          5845216   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2014  *                                                                                  *                                                                                                                   27-MAR-2014*                             27-MAR-2014*                             
NCE       2014R00219          5845217   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Cherry Hill         NJ                    08002               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2014  *                                                                                  *                                                                                                                   27-MAR-2014*                             27-MAR-2014*                             
NCE       2014R00220          5845264   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2014  *                                                                                  *                                                                                                                   27-MAR-2014*                             27-MAR-2014*                             
NCE       2014R00220          5845265   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Ahoskie             NC                    27910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2014  *                                                                                  *                                                                                                                   27-MAR-2014*                             27-MAR-2014*                             
NCE       2014R00221          5846365   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              27-MAR-2014  *                                                                                  *                                                                                                                   27-MAR-2014*                             27-MAR-2014*                             
NCE       2014R00221          5846366   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2014  *                                                                                  *                                                                                                                   27-MAR-2014*                             12-DEC-2014*                             
NCE       2014R00222          5846403   A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2014  *                                                                                  *                                                                                                                   27-MAR-2014*                             27-MAR-2014*                             
NCE       2014R00222          5846404   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2014  *                                                                                  *                                                                                                                   27-MAR-2014*                             01-FEB-2022*                             
NCE       2014R00222          7294574   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                             17-JUL-2024*                             
NCE       2014R00222          7294575   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                             01-FEB-2022*                             
NCE       2014R00222          7294576   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                             01-FEB-2022*                             
NCE       2014R00223          5849160   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             31-MAR-2014*                             
NCE       2014R00223          5849161   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             18-MAY-2022*                             
NCE       2014R00224          5849163   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             31-MAR-2014*                             
NCE       2014R00224          5849164   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             14-NOV-2014*                             
NCE       2014R00225          5849166   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             31-MAR-2014*                             
NCE       2014R00225          5849167   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             14-NOV-2014*                             
NCE       2014R00226          5849168   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             31-MAR-2014*                             
NCE       2014R00226          5849169   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Parkton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             13-SEP-2019*                             
NCE       2014R00226          9348032   PPR*           *                   Three Firearms                                                                            *                             *   *     *                   WE           13-ATF-027921      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             12-SEP-2019*                             
NCE       2014R00227          5849173   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             07-APR-2014*                             
NCE       2014R00227          5849174   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             09-SEP-2014*                             
NCE       2014R00228          5849175   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             31-MAR-2014*                             
NCE       2014R00228          5849178   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             16-AUG-2023*                             
NCE       2014R00229          5849964   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             31-MAR-2014*                             
NCE       2014R00229          5849965   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             31-MAR-2014*                             
NCE       2014R00231          5857042   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             02-APR-2014*                             
NCE       2014R00231          5857043   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GE        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             02-APR-2014*                             
NCE       2014R00232          5857920   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             02-APR-2014*                             
NCE       2014R00232          5857921   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             07-APR-2014*                             
NCE       2014R00236          5863025   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-APR-2014  *                                                                                  *                                                                                                                   04-APR-2014*                             04-APR-2014*                             
NCE       2014R00236          5863026   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2014  *                                                                                  *                                                                                                                   04-APR-2014*                             18-AUG-2014*                             
NCE       2014R00237          5866767   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             07-APR-2014*                             
NCE       2014R00237          5866773   AIN*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             07-APR-2014*                             
NCE       2014R00238          5866780   BD *           *                   Roger Bacon Academy                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             07-APR-2014*                             
NCE       2014R00238          5866782   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             07-APR-2014*                             
NCE       2014R00238          5866785   AIN*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             07-APR-2014*                             
NCE       2014R00239          5867987   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCE       2014R00239          5867988   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCE       2014R00239          6818793   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        FL                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                                                                      
NCE       2014R00240          5867989   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCE       2014R00240          5867990   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11229               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             14-NOV-2014*                             
NCE       2014R00241          5868032   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCE       2014R00241          5868033   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             06-FEB-2020*                             
NCE       2014R00243          5869092   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCE       2014R00243          5869094   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             01-APR-2015*                             
NCE       2014R00244          5870521   AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCE       2014R00244          5870522   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             12-AUG-2014*                             
NCE       2014R00245          5870558   AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCE       2014R00245          5870559   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             12-AUG-2014*                             
NCE       2014R00246          5875479   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCE       2014R00246          5875481   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCE       2014R00247          5878835   AIN*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             11-APR-2014*                             
NCE       2014R00247          5878836   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Godwin              NC                    28344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             11-APR-2014*                             
NCE       2014R00248          5881108   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-APR-2014  *                                                                                  *                                                                                                                   14-APR-2014*                             14-APR-2014*                             
NCE       2014R00248          5881109   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2014  *                                                                                  *                                                                                                                   14-APR-2014*                             14-APR-2014*                             
NCE       2014R00249          5881131   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-APR-2014  *                                                                                  *                                                                                                                   14-APR-2014*                             14-APR-2014*                             
NCE       2014R00249          5881132   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2014  *                                                                                  *                                                                                                                   14-APR-2014*                             14-APR-2014*                             
NCE       2014R00250          5881147   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-APR-2014  *                                                                                  *                                                                                                                   14-APR-2014*                             14-APR-2014*                             
NCE       2014R00250          5881148   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2014  *                                                                                  *                                                                                                                   14-APR-2014*                             14-APR-2014*                             
NCE       2014R00251          5881174   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-APR-2014  *                                                                                  *                                                                                                                   14-APR-2014*                             14-APR-2014*                             
NCE       2014R00251          5881175   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2014  *                                                                                  *                                                                                                                   14-APR-2014*                             14-APR-2014*                             
NCE       2014R00252          5881183   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-APR-2014  *                                                                                  *                                                                                                                   14-APR-2014*                             14-APR-2014*                             
NCE       2014R00252          5881184   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2014  *                                                                                  *                                                                                                                   14-APR-2014*                             14-APR-2014*                             
NCE       2014R00253          5881198   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-APR-2014  *                                                                                  *                                                                                                                   14-APR-2014*                             14-APR-2014*                             
NCE       2014R00253          5881199   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2014  *                                                                                  *                                                                                                                   14-APR-2014*                             14-FEB-2020*                             
NCE       2014R00253          5900913   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                    30317               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2014  *                                                                                  *                                                                                                                   23-APR-2014*                             14-FEB-2020*                             
NCE       2014R00253          5900934   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                    30310               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2014  *                                                                                  *                                                                                                                   23-APR-2014*                             14-FEB-2020*                             
NCE       2014R00253          5901028   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Warner Robbins      GA                    31088               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2014  *                                                                                  *                                                                                                                   23-APR-2014*                             14-FEB-2020*                             
NCE       2014R00253          5901046   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2014  *                                                                                  *                                                                                                                   23-APR-2014*                             14-FEB-2020*                             
NCE       2014R00253          5901049   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                    30315               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2014  *                                                                                  *                                                                                                                   23-APR-2014*                             14-FEB-2020*                             
NCE       2014R00253          5901132   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Austell             GA                    30106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2014  *                                                                                  *                                                                                                                   23-APR-2014*                             14-FEB-2020*                             
NCE       2014R00253          5901135   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marietta            GA                    30008               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2014  *                                                                                  *                                                                                                                   23-APR-2014*                             14-FEB-2020*                             
NCE       2014R00253          5901148   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                    30316               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2014  *                                                                                  *                                                                                                                   23-APR-2014*                             14-FEB-2020*                             
NCE       2014R00254          5881208   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-APR-2014  *                                                                                  *                                                                                                                   14-APR-2014*                             14-APR-2014*                             
NCE       2014R00254          5881209   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2014  *                                                                                  *                                                                                                                   14-APR-2014*                             14-APR-2014*                             
NCE       2014R00255          5881218   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-APR-2014  *                                                                                  *                                                                                                                   14-APR-2014*                             14-APR-2014*                             
NCE       2014R00255          5881219   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2014  *                                                                                  *                                                                                                                   14-APR-2014*                             23-APR-2014*                             
NCE       2014R00256          5883744   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCE       2014R00256          5883745   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             14-NOV-2014*                             
NCE       2014R00257          5884093   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             21-MAY-2014*                             
NCE       2014R00257          5884095   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             13-FEB-2015*                             
NCE       2014R00258          5884265   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCE       2014R00258          5884266   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             14-NOV-2014*                             
NCE       2014R00259          5884299   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCE       2014R00259          5884300   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Kenly               NC                    27542               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             03-NOV-2014*                             
NCE       2014R00260          5886066   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCE       2014R00260          5886067   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Eastover            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             29-AUG-2014*                             
NCE       2014R00261          5887335   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCE       2014R00261          5887336   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Rich Square         NC                    27689               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCE       2014R00261          5887337   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Rich Square         NC                    27869               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCE       2014R00261          5887338   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Laurinburg          NC                    28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCE       2014R00262          5888404   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCE       2014R00262          5888420   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCE       2014R00263          5888440   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCE       2014R00263          5888455   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCE       2014R00264          5889629   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             17-APR-2014*                             
NCE       2014R00264          5889630   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             17-APR-2014*                             
NCE       2014R00265          5889663   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             17-APR-2014*                             
NCE       2014R00265          5889716   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lucama              NC                    27851               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             19-JUL-2019*                             
NCE       2014R00265          5889717   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lucama              NC                    27851               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             19-JUL-2019*                             
NCE       2014R00265          5889718   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lucama              NC                    27851               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             19-JUL-2019*                             
NCE       2014R00265          5889719   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             19-JUL-2019*                             
NCE       2014R00265          5889720   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             19-JUL-2019*                             
NCE       2014R00266          5889725   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             17-APR-2014*                             
NCE       2014R00266          5889726   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             17-APR-2014*                             
NCE       2014R00267          5889919   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             17-APR-2014*                             
NCE       2014R00267          5889920   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             04-NOV-2014*                             
NCE       2014R00268          5891642   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             17-APR-2014*                             
NCE       2014R00268          5891643   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Woodland            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             01-OCT-2014*                             
NCE       2014R00270          5893833   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2014  *                                                                                  *                                                                                                                   18-APR-2014*                             18-APR-2014*                             
NCE       2014R00270          5893834   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2014  *                                                                                  *                                                                                                                   18-APR-2014*                             18-APR-2014*                             
NCE       2014R00271          5893874   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2014  *                                                                                  *                                                                                                                   18-APR-2014*                             18-APR-2014*                             
NCE       2014R00271          5893875   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2014  *                                                                                  *                                                                                                                   18-APR-2014*                             18-APR-2014*                             
NCE       2014R00272          5894961   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             21-APR-2014*                             
NCE       2014R00272          5894962   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             21-APR-2014*                             
NCE       2014R00273          5897518   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             22-APR-2014*                             
NCE       2014R00273          5897519   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             22-APR-2014*                             
NCE       2014R00274          5897526   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             22-APR-2014*                             
NCE       2014R00274          5897527   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Beulaville          NC                    28518               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             22-APR-2014*                             
NCE       2014R00275          5900398   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             22-APR-2014*                             
NCE       2014R00275          5900399   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *               506084.50                   *                             *                             *                             Tallahassee         FLLeon                32304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             18-JUN-2014*                             
NCE       2014R00276          5900707   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2014  *                                                                                  *                                                                                                                   23-APR-2014*                             23-APR-2014*                             
NCE       2014R00276          5900708   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2014  *                                                                                  *                                                                                                                   23-APR-2014*                             13-NOV-2019*                             
NCE       2014R00276          5900709   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2014  *                                                                                  *                                                                                                                   23-APR-2014*                             13-NOV-2019*                             
NCE       2014R00276          5900710   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Richlands           NC                    28574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2014  *                                                                                  *                                                                                                                   23-APR-2014*                             13-NOV-2019*                             
NCE       2014R00277          5901328   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-APR-2014  *                                                                                  *                                                                                                                   23-APR-2014*                             23-APR-2014*                             
NCE       2014R00277          5901329   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NCNash County         27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2014  *                                                                                  *                                                                                                                   23-APR-2014*                             23-APR-2014*                             
NCE       2014R00278          5903187   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              23-APR-2014  *                                                                                  *                                                                                                                   23-APR-2014*                             23-APR-2014*                             
NCE       2014R00278          5903188   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rowland             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2014  *                                                                                  *                                                                                                                   23-APR-2014*                             06-JUN-2014*                             
NCE       2014R00278          5903189   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2014  *                                                                                  *                                                                                                                   23-APR-2014*                             06-JUN-2014*                             
NCE       2014R00278          5903190   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2014  *                                                                                  *                                                                                                                   23-APR-2014*                             06-JUN-2014*                             
NCE       2014R00278          5903191   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2014  *                                                                                  *                                                                                                                   23-APR-2014*                             06-JUN-2014*                             
NCE       2014R00279          5903360   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              23-APR-2014  *                                                                                  *                                                                                                                   23-APR-2014*                             23-APR-2014*                             
NCE       2014R00279          5903361   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2014  *                                                                                  *                                                                                                                   23-APR-2014*                             23-APR-2014*                             
NCE       2014R00280          5903773   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCE       2014R00280          5903774   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Dunn                NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             15-SEP-2014*                             
NCE       2014R00281          5903779   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCE       2014R00281          5903780   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lucama              NC                    27857               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCE       2014R00282          5904600   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCE       2014R00282          5904601   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NCWayne               27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             17-DEC-2019*                             
NCE       2014R00283          5905010   A* *           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCE       2014R00283          5905011   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             16-OCT-2014*                             
NCE       2014R00284          5905342   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCE       2014R00284          5905343   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Cameron             NC                    28326               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCE       2014R00285          5905532   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCE       2014R00285          5905533   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCE       2014R00286          5906073   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             01-OCT-2014*                             
NCE       2014R00286          5906076   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             14-NOV-2014*                             
NCE       2014R00287          5907060   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCE       2014R00287          5907061   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCE       2014R00288          5907089   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCE       2014R00288          5907090   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Grimesland          NC                    27837               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             12-FEB-2021*                             
NCE       2014R00288          7555368   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                             12-FEB-2021*                             
NCE       2014R00288          7555369   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                             12-FEB-2021*                             
NCE       2014R00288          7555370   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                             12-FEB-2021*                             
NCE       2014R00289          5908183   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCE       2014R00289          5908201   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCE       2014R00290          5908361   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCE       2014R00290          5908378   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCE       2014R00291          5909389   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             28-APR-2014*                             
NCE       2014R00291          5909390   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             28-APR-2014*                             
NCE       2014R00291          5909391   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             28-APR-2014*                             
NCE       2014R00292          5909677   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             28-APR-2014*                             
NCE       2014R00292          5909678   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sharpsburg          NC                    27878               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             28-APR-2014*                             
NCE       2014R00293          5911247   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             28-APR-2014*                             
NCE       2014R00293          5911249   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             23-JUN-2014*                             
NCE       2014R00294          5912225   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             29-APR-2014*                             
NCE       2014R00294          5912226   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             29-APR-2014*                             
NCE       2014R00295          5912290   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             29-APR-2014*                             
NCE       2014R00295          5912291   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             08-SEP-2014*                             
NCE       2014R00296          5912304   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             29-APR-2014*                             
NCE       2014R00296          5912305   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             20-NOV-2014*                             
NCE       2014R00296          6333112   ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCE       2014R00297          5912316   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             29-APR-2014*                             
NCE       2014R00297          5912317   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             05-AUG-2014*                             
NCE       2014R00298          5912328   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             29-APR-2014*                             
NCE       2014R00298          5912329   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             03-MAR-2022*                             
NCE       2014R00299          5912477   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             29-APR-2014*                             
NCE       2014R00299          5912478   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Fayetteville        NCCumberland          28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             29-APR-2020*                             
NCE       2014R00300          5913137   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             29-APR-2014*                             
NCE       2014R00300          5913138   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             16-DEC-2014*                             
NCE       2014R00301          5913147   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             29-APR-2014*                             
NCE       2014R00301          5913148   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             14-NOV-2014*                             
NCE       2014R00302          5913163   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             29-APR-2014*                             
NCE       2014R00302          5913164   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             14-NOV-2014*                             
NCE       2014R00303          5914997   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             29-APR-2014*                             
NCE       2014R00303          5914999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             06-MAR-2015*                             
NCE       2014R00304          5915976   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCE       2014R00304          5915977   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCE       2014R00305          5916538   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCE       2014R00305          5916539   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NCCraven              28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             06-JAN-2015*                             
NCE       2014R00305          5916540   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Vanceboro           NC                    28556               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             13-FEB-2015*                             
NCE       2014R00306          5918101   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCE       2014R00306          5918102   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-MAY-2014*                             
NCE       2014R00307          5920980   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             12-AUG-2014*                             
NCE       2014R00307          5920981   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             15-SEP-2014*                             
NCE       2014R00308          5921950   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2014  *                                                                                  *                                                                                                                   02-MAY-2014*                             02-MAY-2014*                             
NCE       2014R00308          5921951   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-2014  *                                                                                  *                                                                                                                   02-MAY-2014*                             02-JAN-2015*                             
NCE       2014R00309          5925975   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             06-MAY-2014*                             
NCE       2014R00309          5925977   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             09-OCT-2014*                             
NCE       2014R00310          5926706   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             06-AUG-2014*                             
NCE       2014R00310          5926707   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover         28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             14-NOV-2014*                             
NCE       2014R00310          6112328   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCE       2014R00311          5927242   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCE       2014R00311          5927243   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Frisco              TX                    75035               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             14-NOV-2014*                             
NCE       2014R00312          5928842   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCE       2014R00312          5928843   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             12-AUG-2014*                             
NCE       2014R00313          5930757   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCE       2014R00313          5930758   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             19-MAR-2021*                             
NCE       2014R00313          6599444   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilmington,         NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             19-MAR-2021*                             
NCE       2014R00314          5930776   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCE       2014R00314          5930777   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             09-OCT-2014*                             
NCE       2014R00315          5930793   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCE       2014R00315          5930794   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Battleboro          NC                    27809               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             12-MAY-2021*                             
NCE       2014R00316          5930811   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCE       2014R00316          5930812   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             04-NOV-2015*                             
NCE       2014R00317          5930930   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCE       2014R00317          5930931   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             23-APR-2015*                             
NCE       2014R00318          5930968   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCE       2014R00318          5930969   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             16-JAN-2015*                             
NCE       2014R00319          5931063   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCE       2014R00319          5931064   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Warrenton           NC                    27589               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-NOV-2019*                             
NCE       2014R00319          5931065   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Warrenton           NC                    27589               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             30-NOV-2020*                             
NCE       2014R00319          5931066   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Beaufort            NC                    28516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-NOV-2019*                             
NCE       2014R00320          5931137   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCE       2014R00320          5931138   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roseboro            NC                    28382               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCE       2014R00321          5931165   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCE       2014R00321          5931166   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             14-NOV-2014*                             
NCE       2014R00322          5931198   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCE       2014R00322          5931199   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCE       2014R00323          5931214   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCE       2014R00323          5931215   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCE       2014R00323          5931216   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCE       2014R00324          5931264   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCE       2014R00324          5931266   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             03-NOV-2014*                             
NCE       2014R00325          5931463   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCE       2014R00325          5931464   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             14-NOV-2014*                             
NCE       2014R00326          5931602   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCE       2014R00326          5931603   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             09-JUN-2014*                             
NCE       2014R00326          5931604   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             09-JUN-2014*                             
NCE       2014R00326          5931606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             09-JUN-2014*                             
NCE       2014R00327          5936038   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             08-MAY-2014*                             
NCE       2014R00327          5936039   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             08-MAY-2014*                             
NCE       2014R00327          5936040   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             08-MAY-2014*                             
NCE       2014R00327          5936041   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             08-MAY-2014*                             
NCE       2014R00328          5936168   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             08-MAY-2014*                             
NCE       2014R00328          5936169   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             08-MAY-2014*                             
NCE       2014R00329          5936260   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             08-MAY-2014*                             
NCE       2014R00329          5936261   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    273305              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             29-JUL-2015*                             
NCE       2014R00330          5936572   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             08-MAY-2014*                             
NCE       2014R00330          5936573   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * TN        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             24-AUG-2018*                             
NCE       2014R00331          5936584   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             08-MAY-2014*                             
NCE       2014R00331          5936585   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * BI        *          *           *                                           *                             *                             *                             Poteet              TX                    78065               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             03-JUN-2014*                             
NCE       2014R00332          5936913   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabethtown       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2014  *                                                                                  *                                                                                                                   09-MAY-2014*                             14-NOV-2014*                             
NCE       2014R00332          5936914   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Poughkeepsie        NY                    12601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2014  *                                                                                  *                                                                                                                   09-MAY-2014*                             14-NOV-2014*                             
NCE       2014R00332          5936915   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clarkton            NC                    28433               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2014  *                                                                                  *                                                                                                                   09-MAY-2014*                             14-NOV-2014*                             
NCE       2014R00332          5936916   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clarkton            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2014  *                                                                                  *                                                                                                                   09-MAY-2014*                             14-NOV-2014*                             
NCE       2014R00332          5936917   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cambridge           MD                    21638               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2014  *                                                                                  *                                                                                                                   09-MAY-2014*                             13-NOV-2014*                             
NCE       2014R00332          5936957   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2014  *                                                                                  *                                                                                                                   09-MAY-2014*                             09-MAY-2014*                             
NCE       2014R00332          5984716   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabethtown       NC                    28337               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             14-NOV-2014*                             
NCE       2014R00332          5984717   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clarkton            NC                    28433               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             14-NOV-2014*                             
NCE       2014R00332          5984719   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCE       2014R00332          5984721   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabethtown       NC                    28337               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCE       2014R00332          5984724   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Orlando             FL                    32825               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             14-NOV-2014*                             
NCE       2014R00332          5984725   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             14-NOV-2014*                             
NCE       2014R00332          5984729   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bronx               NY                    10452               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             13-NOV-2014*                             
NCE       2014R00333          5936919   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Orlando             FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2014  *                                                                                  *                                                                                                                   09-MAY-2014*                             22-OCT-2014*                             
NCE       2014R00333          5936920   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2014  *                                                                                  *                                                                                                                   09-MAY-2014*                             22-OCT-2014*                             
NCE       2014R00333          5936921   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clarkton            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2014  *                                                                                  *                                                                                                                   09-MAY-2014*                             22-OCT-2014*                             
NCE       2014R00333          5936922   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Columbus            OH                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2014  *                                                                                  *                                                                                                                   09-MAY-2014*                             22-OCT-2014*                             
NCE       2014R00333          5936923   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabethtown       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2014  *                                                                                  *                                                                                                                   09-MAY-2014*                             22-OCT-2014*                             
NCE       2014R00333          5936958   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2014  *                                                                                  *                                                                                                                   09-MAY-2014*                             09-MAY-2014*                             
NCE       2014R00334          5936925   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabethtown       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2014  *                                                                                  *                                                                                                                   09-MAY-2014*                             05-JUN-2014*                             
NCE       2014R00334          5936926   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2014  *                                                                                  *                                                                                                                   09-MAY-2014*                             05-JUN-2014*                             
NCE       2014R00334          5936964   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2014  *                                                                                  *                                                                                                                   09-MAY-2014*                             09-MAY-2014*                             
NCE       2014R00335          5936943   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-MAY-2014  *                                                                                  *                                                                                                                   09-MAY-2014*                             09-MAY-2014*                             
NCE       2014R00335          5936944   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Zebulon             NC                    27597               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2014  *                                                                                  *                                                                                                                   09-MAY-2014*                             05-DEC-2014*                             
NCE       2014R00336          5938364   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2014  *                                                                                  *                                                                                                                   09-MAY-2014*                             09-MAY-2014*                             
NCE       2014R00336          5938365   BD *           *                   O'Neal Sea Harvest Inc                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2014  *                                                                                  *                                                                                                                   09-MAY-2014*                             09-MAY-2014*                             
NCE       2014R00338          5941599   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCE       2014R00338          5941600   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             27-AUG-2014*                             
NCE       2014R00338          5941601   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             27-AUG-2014*                             
NCE       2014R00338          5941602   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             27-AUG-2014*                             
NCE       2014R00338          5941603   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             27-AUG-2014*                             
NCE       2014R00339          5942571   BD *           *                   Provisions Academy                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCE       2014R00339          5942575   AIN*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCE       2014R00340          5942577   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCE       2014R00340          5942581   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCE       2014R00341          5943010   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCE       2014R00341          5943011   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             20-NOV-2014*                             
NCE       2014R00342          5943709   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCE       2014R00342          5943710   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCE       2014R00344          5946633   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCE       2014R00344          5946634   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCE       2014R00345          5946677   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCE       2014R00345          5946678   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Apex                NC                    27502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             26-NOV-2014*                             
NCE       2014R00346          5951528   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2014  *                                                                                  *                                                                                                                   15-MAY-2014*                             15-MAY-2014*                             
NCE       2014R00346          5951530   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2014  *                                                                                  *                                                                                                                   15-MAY-2014*                             15-MAY-2014*                             
NCE       2014R00347          5952230   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2014  *                                                                                  *                                                                                                                   15-MAY-2014*                             15-MAY-2014*                             
NCE       2014R00347          5952231   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2014  *                                                                                  *                                                                                                                   15-MAY-2014*                             15-MAY-2014*                             
NCE       2014R00348          5952278   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-MAY-2014  *                                                                                  *                                                                                                                   15-MAY-2014*                             15-MAY-2014*                             
NCE       2014R00348          5952279   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Angier              NC                    27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2014  *                                                                                  *                                                                                                                   15-MAY-2014*                             15-MAY-2014*                             
NCE       2014R00349          5952342   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-MAY-2014  *                                                                                  *                                                                                                                   15-MAY-2014*                             15-MAY-2014*                             
NCE       2014R00349          5952343   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2014  *                                                                                  *                                                                                                                   15-MAY-2014*                             14-OCT-2014*                             
NCE       2014R00350          5955584   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCE       2014R00350          5955585   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             22-MAR-2021*                             
NCE       2014R00351          5957918   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCE       2014R00351          5957919   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCE       2014R00352          5962393   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCE       2014R00352          5962394   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             17-NOV-2014*                             
NCE       2014R00353          5963009   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCE       2014R00353          5963012   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wallace             NC                    28466               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCE       2014R00353          7161894   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wallace             NC                    28466               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                                                                      
NCE       2014R00354          5964156   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCE       2014R00354          5964157   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Butner              NC                    27502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             17-SEP-2014*                             
NCE       2014R00355          5964320   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCE       2014R00355          5964321   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Benson              NCUSA                 27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             20-JUN-2014*                             
NCE       2014R00355          5998916   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             14-NOV-2014*                             
NCE       2014R00355          5998917   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Angier              NCUSA                 27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             20-JUN-2014*                             
NCE       2014R00356          5965680   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              22-MAY-2014  *                                                                                  *                                                                                                                   22-MAY-2014*                             22-MAY-2014*                             
NCE       2014R00356          5965681   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Edenton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2014  *                                                                                  *                                                                                                                   22-MAY-2014*                             22-MAY-2014*                             
NCE       2014R00357          5968737   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2014  *                                                                                  *                                                                                                                   23-MAY-2014*                             23-MAY-2014*                             
NCE       2014R00357          5968738   BD *           *                   Crystal Coast Medical Transport                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2014  *                                                                                  *                                                                                                                   23-MAY-2014*                             23-MAY-2014*                             
NCE       2014R00357          7315876   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                                                                      
NCE       2014R00358          5968820   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-MAY-2014  *                                                                                  *                                                                                                                   23-MAY-2014*                             23-MAY-2014*                             
NCE       2014R00358          5968823   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rolesville          NC                    27571               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2014  *                                                                                  *                                                                                                                   23-MAY-2014*                             14-NOV-2014*                             
NCE       2014R00359          5969377   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-MAY-2014  *                                                                                  *                                                                                                                   23-MAY-2014*                             23-MAY-2014*                             
NCE       2014R00359          5969378   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2014  *                                                                                  *                                                                                                                   23-MAY-2014*                             18-NOV-2014*                             
NCE       2014R00360          5971103   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              27-MAY-2014  *                                                                                  *                                                                                                                   27-MAY-2014*                             27-MAY-2014*                             
NCE       2014R00360          5971104   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oak Island          NC                    28465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2014  *                                                                                  *                                                                                                                   27-MAY-2014*                             29-OCT-2014*                             
NCE       2014R00361          5971025   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2014  *                                                                                  *                                                                                                                   27-MAY-2014*                             27-MAY-2014*                             
NCE       2014R00361          5971028   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Faison              NC                    28341               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2014  *                                                                                  *                                                                                                                   27-MAY-2014*                             27-MAY-2014*                             
NCE       2014R00362          5971282   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              27-MAY-2014  *                                                                                  *                                                                                                                   27-MAY-2014*                             27-MAY-2014*                             
NCE       2014R00362          5971283   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Johnson City        TN                    37604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2014  *                                                                                  *                                                                                                                   27-MAY-2014*                             07-AUG-2018*                             
NCE       2014R00363          5971418   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-MAY-2014  *                                                                                  *                                                                                                                   27-MAY-2014*                             27-MAY-2014*                             
NCE       2014R00363          5971420   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Nashville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2014  *                                                                                  *                                                                                                                   27-MAY-2014*                             22-AUG-2014*                             
NCE       2014R00364          5972023   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2014  *                                                                                  *                                                                                                                   27-MAY-2014*                             27-MAY-2014*                             
NCE       2014R00364          5972024   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Steadman            NC                    28391               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2014  *                                                                                  *                                                                                                                   27-MAY-2014*                             14-NOV-2014*                             
NCE       2014R00365          5972888   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCE       2014R00365          5972899   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    7896                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCE       2014R00366          5972900   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCE       2014R00366          5972901   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCE       2014R00367          5974040   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCE       2014R00367          5974041   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             19-NOV-2014*                             
NCE       2014R00368          5974121   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCE       2014R00368          5974122   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             12-DEC-2014*                             
NCE       2014R00369          5974439   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCE       2014R00369          5974445   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCE       2014R00370          5974464   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCE       2014R00370          5974465   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Beaufort            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             23-OCT-2014*                             
NCE       2014R00370          5974468   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Beaufort            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             23-OCT-2014*                             
NCE       2014R00371          5976396   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-MAY-2014  *                                                                                  *                                                                                                                   29-MAY-2014*                             29-MAY-2014*                             
NCE       2014R00371          5976397   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAY-2014  *                                                                                  *                                                                                                                   29-MAY-2014*                             29-MAY-2014*                             
NCE       2014R00372          5976795   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2014  *                                                                                  *                                                                                                                   29-MAY-2014*                             29-MAY-2014*                             
NCE       2014R00372          5976796   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Bolton              NC                    28423               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2014  *                                                                                  *                                                                                                                   29-MAY-2014*                             16-JUN-2014*                             
NCE       2014R00373          5979501   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-MAY-2014  *                                                                                  *                                                                                                                   30-MAY-2014*                             30-MAY-2014*                             
NCE       2014R00373          5979502   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2014  *                                                                                  *                                                                                                                   30-MAY-2014*                             26-AUG-2014*                             
NCE       2014R00374          5979561   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-MAY-2014  *                                                                                  *                                                                                                                   30-MAY-2014*                             30-MAY-2014*                             
NCE       2014R00374          5979562   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2014  *                                                                                  *                                                                                                                   30-MAY-2014*                             30-MAY-2014*                             
NCE       2014R00375          5981511   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCE       2014R00375          5981513   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             14-NOV-2014*                             
NCE       2014R00376          5982158   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCE       2014R00376          5982161   AIN*           *                   *                                                           *                             *                             *   *     *                                               IGTA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCE       2014R00377          5984135   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             10-NOV-2014*                             
NCE       2014R00377          5984136   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NCWashington          27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             14-NOV-2014*                             
NCE       2014R00378          5990481   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCE       2014R00378          5990483   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             13-NOV-2014*                             
NCE       2014R00379          5990501   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCE       2014R00379          5990504   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCE       2014R00380          5990521   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCE       2014R00380          5990522   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Warsaw              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             14-NOV-2014*                             
NCE       2014R00381          5990569   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCE       2014R00381          5990570   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             13-NOV-2014*                             
NCE       2014R00382          5990597   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCE       2014R00382          5990598   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             31-JUL-2014*                             
NCE       2014R00383          5990678   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCE       2014R00383          5990679   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             18-NOV-2014*                             
NCE       2014R00384          5995041   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-JUN-2014  *                                                                                  *                                                                                                                   09-JUN-2014*                             09-JUN-2014*                             
NCE       2014R00384          5995042   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2014  *                                                                                  *                                                                                                                   09-JUN-2014*                             17-SEP-2019*                             
NCE       2014R00385          5995139   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2014  *                                                                                  *                                                                                                                   09-JUN-2014*                             09-JUN-2014*                             
NCE       2014R00385          5995140   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUN-2014  *                                                                                  *                                                                                                                   09-JUN-2014*                             12-DEC-2014*                             
NCE       2014R00386          5995604   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2014  *                                                                                  *                                                                                                                   09-JUN-2014*                             09-JUN-2014*                             
NCE       2014R00386          5995605   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Asheville           NC                    28801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2014  *                                                                                  *                                                                                                                   09-JUN-2014*                             09-JUN-2014*                             
NCE       2014R00386          5995606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2014  *                                                                                  *                                                                                                                   09-JUN-2014*                             09-JUN-2014*                             
NCE       2014R00387          5997793   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCE       2014R00387          5997794   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCE       2014R00388          5997804   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCE       2014R00388          5997805   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28584               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             30-OCT-2019*                             
NCE       2014R00388          5997806   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Grifton             NC                    28530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             30-OCT-2019*                             
NCE       2014R00389          5997811   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCE       2014R00389          5997812   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             18-JUL-2014*                             
NCE       2014R00390          5997830   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCE       2014R00390          5997834   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kenly               NC                    27542               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             14-NOV-2014*                             
NCE       2014R00391          5997841   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCE       2014R00391          5997842   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             12-AUG-2014*                             
NCE       2014R00392          5998079   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCE       2014R00392          5998080   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             14-NOV-2014*                             
NCE       2014R00393          5998102   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCE       2014R00393          5998103   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-NOV-2014*                             
NCE       2014R00394          5998136   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCE       2014R00394          5998138   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Parkton             NC                    28371               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             12-NOV-2014*                             
NCE       2014R00395          5998183   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCE       2014R00395          5998184   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             12-AUG-2014*                             
NCE       2014R00396          6001390   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             12-JUN-2014*                             
NCE       2014R00396          6001391   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spartanburg         SC                    29302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             12-JUN-2014*                             
NCE       2014R00397          6008333   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             13-JUN-2014*                             
NCE       2014R00397          6008334   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             13-JUN-2014*                             
NCE       2014R00399          6009298   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             13-JUN-2014*                             
NCE       2014R00399          6009299   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Castalia            NC                    27816               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             14-NOV-2014*                             
NCE       2014R00400          6010871   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2014  *                                                                                  *                                                                                                                   16-JUN-2014*                             16-JUN-2014*                             
NCE       2014R00400          6010872   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Leavenworth         KS                    66048               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2014  *                                                                                  *                                                                                                                   16-JUN-2014*                             14-NOV-2014*                             
NCE       2014R00401          6015727   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             18-JUN-2014*                             
NCE       2014R00401          6015747   BD *           *                   FNU LNU (Ft Bragg SIRF)                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             18-JUN-2014*                             
NCE       2014R00402          6016610   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             18-JUN-2014*                             
NCE       2014R00402          6016611   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Lucama              NC                    27851               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             10-DEC-2014*                             
NCE       2014R00402          6016612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Saratoga            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             01-OCT-2014*                             
NCE       2014R00402          6016613   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Lucama              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             30-SEP-2014*                             
NCE       2014R00404          6017615   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             18-JUN-2014*                             
NCE       2014R00404          6017616   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             16-SEP-2014*                             
NCE       2014R00405          6018589   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             19-JUN-2014*                             
NCE       2014R00405          6018590   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             01-AUG-2014*                             
NCE       2014R00406          6019666   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             19-JUN-2014*                             
NCE       2014R00406          6019706   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Meridian            ID                    83642               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             09-JAN-2015*                             
NCE       2014R00407          6021274   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             15-JUL-2014*                             
NCE       2014R00407          6021296   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             13-NOV-2014*                             
NCE       2014R00407          6021304   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             14-NOV-2014*                             
NCE       2014R00407          6021305   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             12-NOV-2014*                             
NCE       2014R00408          6023710   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              23-JUN-2014  *                                                                                  *                                                                                                                   23-JUN-2014*                             23-JUN-2014*                             
NCE       2014R00408          6023711   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2014  *                                                                                  *                                                                                                                   23-JUN-2014*                             23-JUN-2014*                             
NCE       2014R00409          6026138   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              23-JUN-2014  *                                                                                  *                                                                                                                   23-JUN-2014*                             23-JUN-2014*                             
NCE       2014R00409          6026139   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New York            NY                    10031               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2014  *                                                                                  *                                                                                                                   23-JUN-2014*                             12-JUN-2015*                             
NCE       2014R00410          6026183   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              23-JUN-2014  *                                                                                  *                                                                                                                   23-JUN-2014*                             23-JUN-2014*                             
NCE       2014R00410          6026184   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Far Rockaway        NY                    11691               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2014  *                                                                                  *                                                                                                                   23-JUN-2014*                             08-DEC-2014*                             
NCE       2014R00411          6026424   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCE       2014R00411          6026425   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             15-OCT-2014*                             
NCE       2014R00412          6026429   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCE       2014R00412          6026430   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kill Devil Hills    NC                    27948               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             14-NOV-2014*                             
NCE       2014R00413          6026431   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCE       2014R00413          6026432   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCE       2014R00414          6026796   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCE       2014R00414          6026798   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Manns Harbor        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             13-MAR-2015*                             
NCE       2014R00415          6027687   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCE       2014R00415          6027688   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             22-APR-2015*                             
NCE       2014R00416          6027705   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCE       2014R00416          6027706   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             06-MAR-2015*                             
NCE       2014R00417          6027713   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCE       2014R00417          6027714   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             06-FEB-2015*                             
NCE       2014R00418          6028201   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCE       2014R00418          6028202   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             03-OCT-2018*                             
NCE       2014R00419          6028269   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCE       2014R00419          6028270   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             13-NOV-2014*                             
NCE       2014R00419          6028271   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCE       2014R00420          6028742   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCE       2014R00420          6028743   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCE       2014R00421          6030671   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCE       2014R00421          6030677   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             28-OCT-2014*                             
NCE       2014R00422          6031973   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCE       2014R00422          6031975   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Aberdeen            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCE       2014R00422          6031976   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             St. Pauls           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCE       2014R00423          6032096   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCE       2014R00423          6032097   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dudley              NC                    283333              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             14-NOV-2014*                             
NCE       2014R00424          6032105   AIN*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCE       2014R00424          6032106   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCE       2014R00425          6035166   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2014  *                                                                                  *                                                                                                                   27-JUN-2014*                             27-JUN-2014*                             
NCE       2014R00425          6035167   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Washington          NC                    27810               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2014  *                                                                                  *                                                                                                                   27-JUN-2014*                             05-AUG-2014*                             
NCE       2014R00426          6035178   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2014  *                                                                                  *                                                                                                                   27-JUN-2014*                             27-JUN-2014*                             
NCE       2014R00426          6035179   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Belhaven            NC                    27810               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2014  *                                                                                  *                                                                                                                   27-JUN-2014*                             12-AUG-2021*                             
NCE       2014R00426          6035180   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Belhaven            NC                    27810               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2014  *                                                                                  *                                                                                                                   27-JUN-2014*                             16-FEB-2021*                             
NCE       2014R00427          6037720   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2014  *                                                                                  *                                                                                                                   29-JUN-2014*                             29-JUN-2014*                             
NCE       2014R00427          6037721   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Winterville         NC                    28590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2014  *                                                                                  *                                                                                                                   29-JUN-2014*                             03-DEC-2014*                             
NCE       2014R00428          6037722   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2014  *                                                                                  *                                                                                                                   29-JUN-2014*                             29-JUN-2014*                             
NCE       2014R00428          6037723   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2014  *                                                                                  *                                                                                                                   29-JUN-2014*                             30-JUN-2014*                             
NCE       2014R00429          6037866   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCE       2014R00429          6037867   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCE       2014R00429          6037868   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCE       2014R00430          6037895   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCE       2014R00430          6037896   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             29-MAY-2020*                             
NCE       2014R00431          6038242   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCE       2014R00431          6038243   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bailey              NC                    27807               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCE       2014R00432          6039875   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCE       2014R00432          6039876   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             10-JUL-2019*                             
NCE       2014R00432          6039884   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanfird             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             12-JUN-2019*                             
NCE       2014R00432          6039891   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             26-AUG-2020*                             
NCE       2014R00433          6040287   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCE       2014R00433          6040288   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Grain Valley        MO                    64029               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCE       2014R00434          6041047   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-JUL-2014  *                                                                                  *                                                                                                                   01-JUL-2014*                             01-JUL-2014*                             
NCE       2014R00434          6041048   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Zebulon             NC                    27597               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2014  *                                                                                  *                                                                                                                   01-JUL-2014*                             01-JUL-2014*                             
NCE       2014R00434          6041049   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2014  *                                                                                  *                                                                                                                   01-JUL-2014*                             01-JUL-2014*                             
NCE       2014R00435          6042195   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              01-JUL-2014  *                                                                                  *                                                                                                                   01-JUL-2014*                             01-JUL-2014*                             
NCE       2014R00435          6042197   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2014  *                                                                                  *                                                                                                                   01-JUL-2014*                             01-JUL-2014*                             
NCE       2014R00436          6042618   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-JUL-2014  *                                                                                  *                                                                                                                   01-JUL-2014*                             01-JUL-2014*                             
NCE       2014R00436          6042619   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chinquapin          NC                    28521               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2014  *                                                                                  *                                                                                                                   01-JUL-2014*                             31-JUL-2014*                             
NCE       2014R00437          6042916   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-JUL-2014  *                                                                                  *                                                                                                                   01-JUL-2014*                             01-JUL-2014*                             
NCE       2014R00437          6042917   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2014  *                                                                                  *                                                                                                                   01-JUL-2014*                             24-MAR-2016*                             
NCE       2014R00437          6042918   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2014  *                                                                                  *                                                                                                                   01-JUL-2014*                             29-DEC-2014*                             
NCE       2014R00438          6042981   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-JUL-2014  *                                                                                  *                                                                                                                   01-JUL-2014*                             01-JUL-2014*                             
NCE       2014R00438          6042982   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover         28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2014  *                                                                                  *                                                                                                                   01-JUL-2014*                             03-DEC-2014*                             
NCE       2014R00439          6043069   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              01-JUL-2014  *                                                                                  *                                                                                                                   01-JUL-2014*                             01-JUL-2014*                             
NCE       2014R00439          6043070   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2014  *                                                                                  *                                                                                                                   01-JUL-2014*                             28-JAN-2015*                             
NCE       2014R00439          6043071   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2014  *                                                                                  *                                                                                                                   01-JUL-2014*                             01-JUL-2014*                             
NCE       2014R00440          6044082   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-JUL-2014  *                                                                                  *                                                                                                                   02-JUL-2014*                             01-OCT-2014*                             
NCE       2014R00440          6044083   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2014  *                                                                                  *                                                                                                                   02-JUL-2014*                             13-NOV-2014*                             
NCE       2014R00441          6045906   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2014  *                                                                                  *                                                                                                                   02-JUL-2014*                             02-JUL-2014*                             
NCE       2014R00441          6045907   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2014  *                                                                                  *                                                                                                                   02-JUL-2014*                             14-NOV-2014*                             
NCE       2014R00442          6048566   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCE       2014R00442          6048567   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Columbia            NC                    27925               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCE       2014R00443          6048792   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCE       2014R00443          6048811   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Point         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-NOV-2014*                             
NCE       2014R00444          6048834   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCE       2014R00444          6048837   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Swansboro           NCOnslow              28584               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             27-FEB-2015*                             
NCE       2014R00445          6048855   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCE       2014R00445          6048856   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             30-DEC-2014*                             
NCE       2014R00446          6048888   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCE       2014R00446          6048889   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             02-SEP-2014*                             
NCE       2014R00447          6048914   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCE       2014R00447          6048915   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             04-DEC-2019*                             
NCE       2014R00448          6049212   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCE       2014R00448          6049213   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCE       2014R00448          6049214   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCE       2014R00448          6049215   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCE       2014R00448          6049216   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hayne               NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCE       2014R00449          6049488   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCE       2014R00449          6049489   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             03-DEC-2014*                             
NCE       2014R00450          6049523   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCE       2014R00450          6049524   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             29-SEP-2014*                             
NCE       2014R00451          6050608   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             08-JUL-2014*                             
NCE       2014R00451          6050609   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             29-SEP-2014*                             
NCE       2014R00452          6050610   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             08-JUL-2014*                             
NCE       2014R00452          6050611   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             24-JUL-2015*                             
NCE       2014R00453          6051369   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             16-JUL-2014*                             
NCE       2014R00453          6051370   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Palm Bay            FL                    32907               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             01-OCT-2014*                             
NCE       2014R00454          6051976   AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             08-JUL-2014*                             
NCE       2014R00454          6051977   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             08-JUL-2014*                             
NCE       2014R00455          6052071   AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             08-JUL-2014*                             
NCE       2014R00455          6052072   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             31-MAR-2015*                             
NCE       2014R00456          6052121   AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             08-JUL-2014*                             
NCE       2014R00456          6052122   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             31-MAR-2015*                             
NCE       2014R00457          6052168   AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             08-JUL-2014*                             
NCE       2014R00457          6052169   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Popular Branch      NC                    27965               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             08-JUL-2014*                             
NCE       2014R00458          6052193   AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             08-JUL-2014*                             
NCE       2014R00458          6052194   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bayboro             NC                    28515               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             08-JUL-2014*                             
NCE       2014R00459          6052219   AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             08-JUL-2014*                             
NCE       2014R00459          6052220   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             31-MAR-2015*                             
NCE       2014R00460          6053788   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             09-JUL-2014*                             
NCE       2014R00460          6053789   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Appomattox          VA                    24522               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             13-NOV-2014*                             
NCE       2014R00461          6056751   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             10-JUL-2014*                             
NCE       2014R00461          6056752   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             10-JUL-2014*                             
NCE       2014R00464          6057001   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             10-JUL-2014*                             
NCE       2014R00464          6057002   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Farmville           NC                    27828               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             05-NOV-2014*                             
NCE       2014R00465          6057023   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             10-JUL-2014*                             
NCE       2014R00465          6057024   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             29-JAN-2015*                             
NCE       2014R00466          6057092   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             10-JUL-2014*                             
NCE       2014R00466          6057094   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             10-JUL-2014*                             
NCE       2014R00466          6698213   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                                                                      
NCE       2014R00467          6057278   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             10-JUL-2014*                             
NCE       2014R00467          6057279   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             10-JUL-2014*                             
NCE       2014R00469          6061317   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-JUL-2014  *                                                                                  *                                                                                                                   11-JUL-2014*                             11-JUL-2014*                             
NCE       2014R00469          6061318   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Highland            IN                    46322               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2014  *                                                                                  *                                                                                                                   11-JUL-2014*                             14-MAY-2025*                             
NCE       2014R00470          6064937   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             14-JUL-2014*                             
NCE       2014R00470          6064938   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             29-JAN-2020*                             
NCE       2014R00470          6064939   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bunnlevel           NC                    28323               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             29-JAN-2020*                             
NCE       2014R00470          6064940   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             29-JAN-2020*                             
NCE       2014R00470          6483274   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bunnlevel           NC                    28323               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2015  *                                                                                  *                                                                                                                   06-FEB-2015*                             19-FEB-2020*                             
NCE       2014R00471          6066247   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCE       2014R00471          6066248   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             13-NOV-2014*                             
NCE       2014R00472          6066393   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCE       2014R00472          6066394   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             02-SEP-2014*                             
NCE       2014R00472          6080661   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             02-SEP-2014*                             
NCE       2014R00472          6080662   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             02-SEP-2014*                             
NCE       2014R00472          6080669   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             02-SEP-2014*                             
NCE       2014R00473          6068585   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCE       2014R00473          6068586   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCE       2014R00473          6068591   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCE       2014R00474          6068594   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCE       2014R00474          6068595   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCE       2014R00474          6068596   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCE       2014R00474          6068600   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCE       2014R00475          6068625   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCE       2014R00475          6068628   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCE       2014R00476          6068630   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCE       2014R00476          6068632   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCE       2014R00477          6068633   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCE       2014R00477          6068634   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCE       2014R00477          6068635   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCE       2014R00478          6068644   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCE       2014R00478          6068651   BD *           *                   GS Materials, Inc                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCE       2014R00478          6068657   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCE       2014R00479          6069222   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCE       2014R00479          6069223   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCE       2014R00480          6069264   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCE       2014R00480          6069265   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCE       2014R00481          6072429   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2014  *                                                                                  *                                                                                                                   17-JUL-2014*                             17-JUL-2014*                             
NCE       2014R00481          6072430   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2014  *                                                                                  *                                                                                                                   17-JUL-2014*                             17-JUL-2014*                             
NCE       2014R00482          6077648   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2014  *                                                                                  *                                                                                                                   21-JUL-2014*                             21-JUL-2014*                             
NCE       2014R00482          6077649   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hertford            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2014  *                                                                                  *                                                                                                                   21-JUL-2014*                             19-DEC-2014*                             
NCE       2014R00483          6077710   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-JUL-2014  *                                                                                  *                                                                                                                   21-JUL-2014*                             21-JUL-2014*                             
NCE       2014R00483          6077711   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elm City            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2014  *                                                                                  *                                                                                                                   21-JUL-2014*                             12-NOV-2014*                             
NCE       2014R00484          6077723   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-JUL-2014  *                                                                                  *                                                                                                                   21-JUL-2014*                             21-JUL-2014*                             
NCE       2014R00484          6077724   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2014  *                                                                                  *                                                                                                                   21-JUL-2014*                             14-NOV-2014*                             
NCE       2014R00485          6077741   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-JUL-2014  *                                                                                  *                                                                                                                   21-JUL-2014*                             21-JUL-2014*                             
NCE       2014R00485          6077742   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2014  *                                                                                  *                                                                                                                   21-JUL-2014*                             17-NOV-2014*                             
NCE       2014R00486          6077758   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-JUL-2014  *                                                                                  *                                                                                                                   21-JUL-2014*                             21-JUL-2014*                             
NCE       2014R00486          6077759   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2014  *                                                                                  *                                                                                                                   21-JUL-2014*                             05-SEP-2014*                             
NCE       2014R00487          6079583   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCE       2014R00487          6079584   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             21-NOV-2014*                             
NCE       2014R00488          6079612   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCE       2014R00488          6079613   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             27-AUG-2018*                             
NCE       2014R00488          7675529   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mayfield Heights    OH                    44124               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                             27-AUG-2018*                             
NCE       2014R00488          7675530   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                             27-AUG-2018*                             
NCE       2014R00489          6079780   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCE       2014R00489          6079795   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCE       2014R00490          6079804   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCE       2014R00490          6079811   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCE       2014R00490          6079818   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCE       2014R00491          6081417   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCE       2014R00491          6081418   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-APR-2020*                             
NCE       2014R00492          6081645   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCE       2014R00492          6081646   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Butne               NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             12-DEC-2014*                             
NCE       2014R00493          6085614   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2014  *                                                                                  *                                                                                                                   23-JUL-2014*                             23-JUL-2014*                             
NCE       2014R00493          6085615   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2014  *                                                                                  *                                                                                                                   23-JUL-2014*                             18-SEP-2014*                             
NCE       2014R00494          6086328   AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCE       2014R00494          6086331   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Passaic             NJ                    07055               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             27-AUG-2014*                             
NCE       2014R00495          6088863   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              25-JUL-2014  *                                                                                  *                                                                                                                   25-JUL-2014*                             28-JUL-2014*                             
NCE       2014R00495          6088864   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marietta            NC                    28362               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2014  *                                                                                  *                                                                                                                   25-JUL-2014*                             27-SEP-2019*                             
NCE       2014R00496          6088869   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              25-JUL-2014  *                                                                                  *                                                                                                                   25-JUL-2014*                             25-JUL-2014*                             
NCE       2014R00496          6088870   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2014  *                                                                                  *                                                                                                                   25-JUL-2014*                             25-SEP-2014*                             
NCE       2014R00497          6088871   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              25-JUL-2014  *                                                                                  *                                                                                                                   25-JUL-2014*                             08-AUG-2014*                             
NCE       2014R00497          6088872   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2014  *                                                                                  *                                                                                                                   25-JUL-2014*                             01-OCT-2014*                             
NCE       2014R00498          6090888   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              25-JUL-2014  *                                                                                  *                                                                                                                   25-JUL-2014*                             25-JUL-2014*                             
NCE       2014R00498          6090889   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2014  *                                                                                  *                                                                                                                   25-JUL-2014*                             14-OCT-2014*                             
NCE       2014R00499          6091814   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             28-JUL-2014*                             
NCE       2014R00499          6091815   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             28-JUL-2014*                             
NCE       2014R00500          6091828   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             28-JUL-2014*                             
NCE       2014R00500          6091829   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Magnolia            NC                    28453               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             16-OCT-2014*                             
NCE       2014R00501          6091837   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             28-JUL-2014*                             
NCE       2014R00501          6091838   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28305               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             14-NOV-2014*                             
NCE       2014R00502          6091850   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             28-JUL-2014*                             
NCE       2014R00502          6091851   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             28-JUL-2014*                             
NCE       2014R00502          6091852   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             28-JUL-2014*                             
NCE       2014R00502          6277483   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2014  *                                                                                  *                                                                                                                   24-OCT-2014*                             24-OCT-2014*                             
NCE       2014R00503          6091871   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             28-JUL-2014*                             
NCE       2014R00503          6091872   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             22-APR-2019*                             
NCE       2014R00503          6091873   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             22-APR-2019*                             
NCE       2014R00503          6091874   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             22-APR-2019*                             
NCE       2014R00503          6091875   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             22-APR-2019*                             
NCE       2014R00504          6092286   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             28-JUL-2014*                             
NCE       2014R00504          6092287   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Dudley              NC                    28333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             14-NOV-2014*                             
NCE       2014R00505          6092300   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             28-JUL-2014*                             
NCE       2014R00505          6092301   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             04-AUG-2014*                             
NCE       2014R00505          6092302   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             13-NOV-2014*                             
NCE       2014R00505          6092303   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             14-NOV-2014*                             
NCE       2014R00506          6092890   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             28-JUL-2014*                             
NCE       2014R00506          6092891   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             28-JUL-2014*                             
NCE       2014R00506          6092893   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             28-JUL-2014*                             
NCE       2014R00506          6092894   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             28-JUL-2014*                             
NCE       2014R00507          6094673   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-JUL-2014  *                                                                                  *                                                                                                                   29-JUL-2014*                             29-JUL-2014*                             
NCE       2014R00507          6094674   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2014  *                                                                                  *                                                                                                                   29-JUL-2014*                             18-SEP-2014*                             
NCE       2014R00508          6094675   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-JUL-2014  *                                                                                  *                                                                                                                   29-JUL-2014*                             29-JUL-2014*                             
NCE       2014R00508          6094676   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2014  *                                                                                  *                                                                                                                   29-JUL-2014*                             29-JUL-2014*                             
NCE       2014R00509          6095513   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              29-JUL-2014  *                                                                                  *                                                                                                                   29-JUL-2014*                             29-JUL-2014*                             
NCE       2014R00509          6095514   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lillington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2014  *                                                                                  *                                                                                                                   29-JUL-2014*                             13-NOV-2014*                             
NCE       2014R00510          6097188   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              29-JUL-2014  *                                                                                  *                                                                                                                   29-JUL-2014*                             29-JUL-2014*                             
NCE       2014R00510          6097191   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2014  *                                                                                  *                                                                                                                   29-JUL-2014*                             12-JUN-2019*                             
NCE       2014R00511          6097267   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2014  *                                                                                  *                                                                                                                   29-JUL-2014*                             24-SEP-2014*                             
NCE       2014R00511          6097268   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * SI        *          *           *                                           *                             *                             *                             New York            NY                    10458               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2014  *                                                                                  *                                                                                                                   29-JUL-2014*                             12-NOV-2014*                             
NCE       2014R00512          6097896   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-JUL-2014  *                                                                                  *                                                                                                                   30-JUL-2014*                             30-JUL-2014*                             
NCE       2014R00512          6097897   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Engelhard           NC                    27824               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2014  *                                                                                  *                                                                                                                   30-JUL-2014*                             12-NOV-2014*                             
NCE       2014R00512          6097898   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2014  *                                                                                  *                                                                                                                   30-JUL-2014*                             03-NOV-2014*                             
NCE       2014R00512          6097899   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Swan Quarter        NC                    27885               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2014  *                                                                                  *                                                                                                                   30-JUL-2014*                             14-NOV-2014*                             
NCE       2014R00512          6097900   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Columbia            SC                    27925-9033          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2014  *                                                                                  *                                                                                                                   30-JUL-2014*                             14-NOV-2014*                             
NCE       2014R00513          6098343   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-JUL-2014  *                                                                                  *                                                                                                                   30-JUL-2014*                             30-JUL-2014*                             
NCE       2014R00513          6098344   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2014  *                                                                                  *                                                                                                                   30-JUL-2014*                             30-JUL-2014*                             
NCE       2014R00513          6098345   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2014  *                                                                                  *                                                                                                                   30-JUL-2014*                             30-JUL-2014*                             
NCE       2014R00513          6098347   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2014  *                                                                                  *                                                                                                                   30-JUL-2014*                             30-JUL-2014*                             
NCE       2014R00513          6098348   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2014  *                                                                                  *                                                                                                                   30-JUL-2014*                             30-JUL-2014*                             
NCE       2014R00513          6098349   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2014  *                                                                                  *                                                                                                                   30-JUL-2014*                             30-JUL-2014*                             
NCE       2014R00513          6098350   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2014  *                                                                                  *                                                                                                                   30-JUL-2014*                             30-JUL-2014*                             
NCE       2014R00513          6098351   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2014  *                                                                                  *                                                                                                                   30-JUL-2014*                             30-JUL-2014*                             
NCE       2014R00513          6432767   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2015  *                                                                                  *                                                                                                                   14-JAN-2015*                                                                      
NCE       2014R00514          6098957   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2014  *                                                                                  *                                                                                                                   30-JUL-2014*                             30-JUL-2014*                             
NCE       2014R00514          6098959   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2014  *                                                                                  *                                                                                                                   30-JUL-2014*                             30-JUL-2014*                             
NCE       2014R00516          6099363   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              30-JUL-2014  *                                                                                  *                                                                                                                   30-JUL-2014*                             30-JUL-2014*                             
NCE       2014R00516          6099364   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2014  *                                                                                  *                                                                                                                   30-JUL-2014*                             30-JUL-2014*                             
NCE       2014R00516          6099365   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2014  *                                                                                  *                                                                                                                   30-JUL-2014*                             30-JUL-2014*                             
NCE       2014R00516          6099366   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2014  *                                                                                  *                                                                                                                   30-JUL-2014*                             30-JUL-2014*                             
NCE       2014R00517          6099785   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-JUL-2014  *                                                                                  *                                                                                                                   30-JUL-2014*                             30-JUL-2014*                             
NCE       2014R00517          6099786   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2014  *                                                                                  *                                                                                                                   30-JUL-2014*                             12-SEP-2014*                             
NCE       2014R00518          6103394   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             01-AUG-2014*                             
NCE       2014R00518          6103395   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             01-AUG-2014*                             
NCE       2014R00518          6103396   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             01-AUG-2014*                             
NCE       2014R00519          6103457   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             01-AUG-2014*                             
NCE       2014R00519          6103458   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             01-AUG-2014*                             
NCE       2014R00520          6103478   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             15-AUG-2014*                             
NCE       2014R00520          6103479   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             13-NOV-2014*                             
NCE       2014R00521          6104819   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             01-AUG-2014*                             
NCE       2014R00521          6104820   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             06-MAR-2015*                             
NCE       2014R00522          6107665   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCE       2014R00522          6107666   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Warsaw              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             14-NOV-2014*                             
NCE       2014R00523          6107684   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCE       2014R00523          6107685   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burgaw              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             17-NOV-2014*                             
NCE       2014R00524          6107746   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCE       2014R00524          6107747   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             17-NOV-2014*                             
NCE       2014R00525          6108298   AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCE       2014R00525          6108299   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Suffolk             VA                    23434               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             14-NOV-2014*                             
NCE       2014R00526          6108746   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             05-AUG-2014*                             
NCE       2014R00526          6108747   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                 GAGwinnett                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             27-MAR-2015*                             
NCE       2014R00526          6108748   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             27-MAR-2015*                             
NCE       2014R00527          6108749   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             05-AUG-2014*                             
NCE       2014R00527          6108750   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Anaheim             CAOrange              92805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             27-MAR-2015*                             
NCE       2014R00528          6108753   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             05-AUG-2014*                             
NCE       2014R00528          6108754   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             05-AUG-2014*                             
NCE       2014R00529          6109700   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             05-AUG-2014*                             
NCE       2014R00529          6109701   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Angier              NC                    27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             05-AUG-2014*                             
NCE       2014R00530          6110850   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             05-AUG-2014*                             
NCE       2014R00530          6439242   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCE       2014R00531          6110905   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             05-AUG-2014*                             
NCE       2014R00531          6110906   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             23-JUL-2024*                             
NCE       2014R00532          6110985   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             05-AUG-2014*                             
NCE       2014R00532          6110986   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             20-NOV-2014*                             
NCE       2014R00532          6110987   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             20-NOV-2014*                             
NCE       2014R00533          6112296   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCE       2014R00533          6112300   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Currituck           NC                    27929               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             19-DEC-2014*                             
NCE       2014R00534          6112762   A* *           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCE       2014R00534          6112767   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCE       2014R00534          6112775   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCE       2014R00534          6112785   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCE       2014R00534          6112798   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCE       2014R00534          6112803   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCE       2014R00534          6112812   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCE       2014R00534          6112825   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCE       2014R00535          6112899   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCE       2014R00535          6112900   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             12-NOV-2014*                             
NCE       2014R00536          6113138   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCE       2014R00536          6113141   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             12-JUN-2019*                             
NCE       2014R00537          6113226   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCE       2014R00537          6113227   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             29-NOV-2018*                             
NCE       2014R00537          6113228   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             29-NOV-2018*                             
NCE       2014R00537          6113229   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             29-NOV-2018*                             
NCE       2014R00538          6115722   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2014  *                                                                                  *                                                                                                                   07-AUG-2014*                             07-AUG-2014*                             
NCE       2014R00538          6115723   BD *           *                   Superior Living LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2014  *                                                                                  *                                                                                                                   07-AUG-2014*                             16-JUL-2019*                             
NCE       2014R00538          6115724   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2014  *                                                                                  *                                                                                                                   07-AUG-2014*                             16-JUL-2019*                             
NCE       2014R00539          6117755   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2014  *                                                                                  *                                                                                                                   07-AUG-2014*                             07-AUG-2014*                             
NCE       2014R00539          6117756   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2014  *                                                                                  *                                                                                                                   07-AUG-2014*                             07-AUG-2014*                             
NCE       2014R00540          6119338   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             08-AUG-2014*                             
NCE       2014R00540          6119339   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             29-DEC-2014*                             
NCE       2014R00540          6119341   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             29-DEC-2014*                             
NCE       2014R00540          6119342   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             29-DEC-2014*                             
NCE       2014R00540          6119343   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             29-DEC-2014*                             
NCE       2014R00541          6122389   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             15-AUG-2014*                             
NCE       2014R00541          6122395   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Apex                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCE       2014R00542          6122651   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCE       2014R00542          6122652   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             01-OCT-2015*                             
NCE       2014R00543          6122670   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCE       2014R00543          6122671   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             14-NOV-2014*                             
NCE       2014R00544          6122691   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCE       2014R00544          6122692   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             13-NOV-2014*                             
NCE       2014R00544          6122693   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Brevard             NC                    28712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             02-SEP-2014*                             
NCE       2014R00545          6122714   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCE       2014R00545          6122715   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCE       2014R00546          6122730   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCE       2014R00546          6122731   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCE       2014R00547          6126230   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCE       2014R00547          6126231   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             MNLB*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCE       2014R00548          6131818   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              14-AUG-2014  *                                                                                  *                                                                                                                   14-AUG-2014*                             14-AUG-2014*                             
NCE       2014R00548          6131819   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hobgood             NC                    27843               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2014  *                                                                                  *                                                                                                                   14-AUG-2014*                             01-OCT-2014*                             
NCE       2014R00548          6131820   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2014  *                                                                                  *                                                                                                                   14-AUG-2014*                             14-AUG-2014*                             
NCE       2014R00549          6131859   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              14-AUG-2014  *                                                                                  *                                                                                                                   14-AUG-2014*                             14-AUG-2014*                             
NCE       2014R00549          6131860   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2014  *                                                                                  *                                                                                                                   14-AUG-2014*                             22-OCT-2014*                             
NCE       2014R00549          6131861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2014  *                                                                                  *                                                                                                                   14-AUG-2014*                             14-AUG-2014*                             
NCE       2014R00549          6131862   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2014  *                                                                                  *                                                                                                                   14-AUG-2014*                             03-NOV-2014*                             
NCE       2014R00550          6136348   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             28-AUG-2014*                             
NCE       2014R00550          6136349   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Bragg          NCCumberland          28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             17-SEP-2014*                             
NCE       2014R00551          6136570   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             18-AUG-2014*                             
NCE       2014R00551          6136571   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             14-NOV-2014*                             
NCE       2014R00552          6136867   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             18-AUG-2014*                             
NCE       2014R00552          6136868   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salemburg           NC                    28385               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             08-NOV-2016*                             
NCE       2014R00553          6137631   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             18-AUG-2014*                             
NCE       2014R00553          6137632   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             12-NOV-2014*                             
NCE       2014R00553          6137633   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             09-OCT-2014*                             
NCE       2014R00554          6137718   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             18-AUG-2014*                             
NCE       2014R00554          6137719   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mt Olive            NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             18-AUG-2014*                             
NCE       2014R00555          6137692   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             18-AUG-2014*                             
NCE       2014R00555          6137693   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             18-AUG-2014*                             
NCE       2014R00555          6137699   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             18-AUG-2014*                             
NCE       2014R00555          6596665   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                                                                      
NCE       2014R00556          6137701   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             18-AUG-2014*                             
NCE       2014R00556          6137702   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             18-AUG-2014*                             
NCE       2014R00557          6137763   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             18-AUG-2014*                             
NCE       2014R00557          6137764   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             13-NOV-2014*                             
NCE       2014R00558          6138150   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             18-AUG-2014*                             
NCE       2014R00558          6138151   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             14-NOV-2014*                             
NCE       2014R00559          6140641   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             19-AUG-2014*                             
NCE       2014R00559          6140642   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             05-NOV-2014*                             
NCE       2014R00560          6140676   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        20        *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             19-AUG-2014*                             
NCE       2014R00560          6140690   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             20-DEC-2024*                             
NCE       2014R00560          6140691   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             19-AUG-2014*                             
NCE       2014R00560          6141572   BD *           *                   Bernstein Pharmacy                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2014  *                                                                                  *                                                                                                                   20-AUG-2014*                             20-AUG-2014*                             
NCE       2014R00561          6143672   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-AUG-2014  *                                                                                  *                                                                                                                   20-AUG-2014*                             20-AUG-2014*                             
NCE       2014R00561          6143673   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Youngsville         NC                    27596               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2014  *                                                                                  *                                                                                                                   20-AUG-2014*                             14-NOV-2014*                             
NCE       2014R00562          6144226   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-AUG-2014  *                                                                                  *                                                                                                                   20-AUG-2014*                             20-AUG-2014*                             
NCE       2014R00562          6144227   BD *1          *                   Academi, LLC                                                                              *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Moyock              NC                              *              *              *                  *                        *                             *                              20-AUG-2014  *                                                                                  *                                                                                                                   20-AUG-2014*                             18-SEP-2014*                             
NCE       2014R00563          6144965   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCE       2014R00563          6144966   BD *           *                   DMV                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCE       2014R00564          6144977   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCE       2014R00564          6144978   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Yuma                AZ                    85365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             17-SEP-2014*                             
NCE       2014R00565          6145409   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCE       2014R00565          6145410   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             22-APR-2015*                             
NCE       2014R00566          6145585   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCE       2014R00566          6145586   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             25-AUG-2014*                             
NCE       2014R00567          6146216   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCE       2014R00567          6146217   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             30-MAY-2025*                             
NCE       2014R00567          9239901   PPR*1          *                   Five Vehicles                                                                             *                             *   *     *                   VH           17-IRS-000192      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             30-MAY-2025*                             
NCE       2014R00567          9239902   PPR*2          *                   $594,985.00 US Currency                                                                   *                             *   *     *                   CA           17-IRS-000204      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             30-MAY-2025*                             
NCE       2014R00567          9239903   PPR*3          *                   616 Gethsemene Church Road                                                                *                             *   *     *                   RP           17-IRS-000761      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             30-MAY-2025*                             
NCE       2014R00567          9239904   PPR*4          *                   8.76 Tract of Land                                                                        *                             *   *     *                   RP           17-IRS-000762      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             30-MAY-2025*                             
NCE       2014R00567          9239905   PPR*5          *                   $1,000,000.00 Proceeds                                                                    *                             *   *     *                   OT           17-IRS-000764      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             30-MAY-2025*                             
NCE       2014R00567          9239906   PPR*6          *                   10.33 Tract of Land                                                                       *                             *   *     *                   RP           17-IRS-000763      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             30-MAY-2025*                             
NCE       2014R00567          9239907   PPR*7          *                   DEA-36 Firearms and Ammunition                                                            *                             *   *     *                   WE           16-DEA-623321      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             30-MAY-2025*                             
NCE       2014R00568          6147781   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2014  *                                                                                  *                                                                                                                   22-AUG-2014*                             22-AUG-2014*                             
NCE       2014R00568          6147782   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2014  *                                                                                  *                                                                                                                   22-AUG-2014*                             22-AUG-2014*                             
NCE       2014R00569          6147809   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2014  *                                                                                  *                                                                                                                   22-AUG-2014*                             22-AUG-2014*                             
NCE       2014R00569          6147810   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2014  *                                                                                  *                                                                                                                   22-AUG-2014*                             22-AUG-2014*                             
NCE       2014R00570          6148346   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              22-AUG-2014  *                                                                                  *                                                                                                                   22-AUG-2014*                             22-AUG-2014*                             
NCE       2014R00570          6148347   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2014  *                                                                                  *                                                                                                                   22-AUG-2014*                             22-AUG-2014*                             
NCE       2014R00571          6149065   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              22-AUG-2014  *                                                                                  *                                                                                                                   22-AUG-2014*                             22-AUG-2014*                             
NCE       2014R00571          6149066   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hubert              NC                    28539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2014  *                                                                                  *                                                                                                                   22-AUG-2014*                             16-OCT-2014*                             
NCE       2014R00572          6149892   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-AUG-2014  *                                                                                  *                                                                                                                   25-AUG-2014*                             25-AUG-2014*                             
NCE       2014R00572          6149893   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2014  *                                                                                  *                                                                                                                   25-AUG-2014*                             29-OCT-2014*                             
NCE       2014R00573          6149904   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-AUG-2014  *                                                                                  *                                                                                                                   25-AUG-2014*                             25-AUG-2014*                             
NCE       2014R00573          6149905   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27665               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2014  *                                                                                  *                                                                                                                   25-AUG-2014*                             25-AUG-2014*                             
NCE       2014R00573          6149906   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2014  *                                                                                  *                                                                                                                   25-AUG-2014*                             25-AUG-2014*                             
NCE       2014R00574          6149917   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-AUG-2014  *                                                                                  *                                                                                                                   25-AUG-2014*                             25-AUG-2014*                             
NCE       2014R00574          6149918   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2014  *                                                                                  *                                                                                                                   25-AUG-2014*                             25-AUG-2014*                             
NCE       2014R00575          6149934   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-AUG-2014  *                                                                                  *                                                                                                                   25-AUG-2014*                             25-AUG-2014*                             
NCE       2014R00575          6149935   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2014  *                                                                                  *                                                                                                                   25-AUG-2014*                             04-NOV-2014*                             
NCE       2014R00576          6151948   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2014  *                                                                                  *                                                                                                                   25-AUG-2014*                             25-AUG-2014*                             
NCE       2014R00576          6151952   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2014  *                                                                                  *                                                                                                                   25-AUG-2014*                             25-AUG-2014*                             
NCE       2014R00577          6152084   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2014  *                                                                                  *                                                                                                                   25-AUG-2014*                             26-AUG-2014*                             
NCE       2014R00577          6152089   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fuquay Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2014  *                                                                                  *                                                                                                                   25-AUG-2014*                             12-DEC-2018*                             
NCE       2014R00578          6154908   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              26-AUG-2014  *                                                                                  *                                                                                                                   26-AUG-2014*                             29-AUG-2014*                             
NCE       2014R00578          6154909   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2014  *                                                                                  *                                                                                                                   26-AUG-2014*                             26-AUG-2014*                             
NCE       2014R00578          6154910   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2014  *                                                                                  *                                                                                                                   26-AUG-2014*                             26-AUG-2014*                             
NCE       2014R00578          6154911   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2014  *                                                                                  *                                                                                                                   26-AUG-2014*                             26-AUG-2014*                             
NCE       2014R00579          6155784   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCE       2014R00579          6155785   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCE       2014R00580          6156137   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCE       2014R00580          6156139   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             09-OCT-2014*                             
NCE       2014R00581          6156289   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCE       2014R00581          6156293   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCE       2014R00582          6156527   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             16-OCT-2014*                             
NCE       2014R00582          6156528   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Washington          DC                    20024               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             23-JAN-2020*                             
NCE       2014R00583          6157834   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCE       2014R00583          6157835   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             16-SEP-2014*                             
NCE       2014R00584          6157987   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCE       2014R00584          6157988   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             29-AUG-2018*                             
NCE       2014R00584          6157989   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             29-AUG-2018*                             
NCE       2014R00585          6158045   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCE       2014R00585          6158046   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Princeton           MO                    64673               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCE       2014R00585          6158047   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Liberty             MO                    64068               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCE       2014R00586          6158844   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCE       2014R00586          6158845   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28732               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCE       2014R00587          6158858   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCE       2014R00587          6158859   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Bonifay             FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             13-JAN-2020*                             
NCE       2014R00587          6158860   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             13-JAN-2020*                             
NCE       2014R00588          6159553   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             20-NOV-2014*                             
NCE       2014R00588          6159554   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Sanford             NC                    27332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             10-NOV-2014*                             
NCE       2014R00589          6159607   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCE       2014R00589          6159608   BD *           *                   Telamon Corporation                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCE       2014R00590          6160330   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCE       2014R00590          6160331   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             12-DEC-2014*                             
NCE       2014R00591          6160531   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCE       2014R00591          6160539   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCE       2014R00591          6160540   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCE       2014R00592          6160805   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCE       2014R00592          6160806   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             14-NOV-2014*                             
NCE       2014R00593          6160867   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCE       2014R00593          6160868   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             17-NOV-2014*                             
NCE       2014R00594          6161808   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2014  *                                                                                  *                                                                                                                   29-AUG-2014*                             29-AUG-2014*                             
NCE       2014R00594          6161809   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2014  *                                                                                  *                                                                                                                   29-AUG-2014*                             14-NOV-2014*                             
NCE       2014R00595          6164615   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-SEP-2014  *                                                                                  *                                                                                                                   02-SEP-2014*                             02-SEP-2014*                             
NCE       2014R00595          6164616   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kitty Hawk          NC                    27949               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2014  *                                                                                  *                                                                                                                   02-SEP-2014*                             02-SEP-2014*                             
NCE       2014R00596          6165629   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2014  *                                                                                  *                                                                                                                   02-SEP-2014*                             02-SEP-2014*                             
NCE       2014R00596          6165630   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                             Clayton             NC                    27520     *              *              *                  *                        *                             *                              02-SEP-2014  *                                                                                  *                                                                                                                   02-SEP-2014*                             02-SEP-2014*                             
NCE       2014R00597          6165910   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-SEP-2014  *                                                                                  *                                                                                                                   02-SEP-2014*                             29-OCT-2014*                             
NCE       2014R00597          6165911   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2014  *                                                                                  *                                                                                                                   02-SEP-2014*                             17-SEP-2014*                             
NCE       2014R00597          6165913   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2014  *                                                                                  *                                                                                                                   02-SEP-2014*                             17-SEP-2014*                             
NCE       2014R00597          6165914   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2014  *                                                                                  *                                                                                                                   02-SEP-2014*                             17-SEP-2014*                             
NCE       2014R00597          6165917   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2014  *                                                                                  *                                                                                                                   02-SEP-2014*                             12-AUG-2019*                             
NCE       2014R00597          6183112   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             13-NOV-2014*                             
NCE       2014R00597          6183113   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             18-NOV-2014*                             
NCE       2014R00598          6166838   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCE       2014R00598          6166839   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maysville           NC                    28555               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCE       2014R00599          6169326   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCE       2014R00599          6169327   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             16-OCT-2014*                             
NCE       2014R00600          6170090   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCE       2014R00600          6170091   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             03-SEP-2021*                             
NCE       2014R00601          6170269   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCE       2014R00601          6170270   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCE       2014R00602          6170283   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCE       2014R00602          6170284   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             28-SEP-2015*                             
NCE       2014R00603          6170382   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCE       2014R00603          6170383   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCE       2014R00604          6173426   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2014  *                                                                                  *                                                                                                                   05-SEP-2014*                             05-SEP-2014*                             
NCE       2014R00604          6173427   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-SEP-2014  *                                                                                  *                                                                                                                   05-SEP-2014*                             05-SEP-2014*                             
NCE       2014R00605          6176324   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2014  *                                                                                  *                                                                                                                   08-SEP-2014*                             08-SEP-2014*                             
NCE       2014R00605          6176325   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Pikeville           NC                    27863               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2014  *                                                                                  *                                                                                                                   08-SEP-2014*                             08-SEP-2014*                             
NCE       2014R00606          6177719   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2014  *                                                                                  *                                                                                                                   08-SEP-2014*                             08-SEP-2014*                             
NCE       2014R00606          6177720   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2014  *                                                                                  *                                                                                                                   08-SEP-2014*                             08-SEP-2014*                             
NCE       2014R00607          6178380   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2014  *                                                                                  *                                                                                                                   08-SEP-2014*                             08-SEP-2014*                             
NCE       2014R00607          6178381   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pinehurst           NCMoore               28374               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2014  *                                                                                  *                                                                                                                   08-SEP-2014*                             08-SEP-2014*                             
NCE       2014R00608          6181598   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             09-SEP-2014*                             
NCE       2014R00608          6181599   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             22-APR-2015*                             
NCE       2014R00609          6184274   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014R00609          6184275   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             03-AUG-2015*                             
NCE       2014R00610          6184291   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014R00610          6184292   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-MAR-2015*                             
NCE       2014R00611          6186063   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCE       2014R00611          6186064   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCE       2014R00612          6186065   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCE       2014R00612          6186066   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCE       2014R00613          6186085   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCE       2014R00613          6186086   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27608               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCE       2014R00614          6186094   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCE       2014R00614          6186095   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCE       2014R00615          6186103   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        16        *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCE       2014R00615          6186104   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fuquay-Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCE       2014R00617          6188130   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCE       2014R00617          6188131   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jackson             MS                    39206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             21-OCT-2014*                             
NCE       2014R00620          6188210   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCE       2014R00620          6188211   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Weldon              NCHalifax             27890               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             27-MAR-2015*                             
NCE       2014R00621          6189049   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCE       2014R00621          6189050   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCE       2014R00622          6190728   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCE       2014R00622          6190742   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             22-APR-2015*                             
NCE       2014R00623          6190774   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCE       2014R00623          6190775   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             10-MAR-2015*                             
NCE       2014R00626          6191354   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             15-SEP-2014*                             
NCE       2014R00626          6191355   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             St Pauls            NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             15-SEP-2014*                             
NCE       2014R00627          6191361   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             15-SEP-2014*                             
NCE       2014R00627          6191362   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             02-SEP-2015*                             
NCE       2014R00628          6193058   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             15-SEP-2014*                             
NCE       2014R00628          6193059   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             15-SEP-2014*                             
NCE       2014R00629          6193302   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             15-SEP-2014*                             
NCE       2014R00629          6193304   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             15-SEP-2014*                             
NCE       2014R00630          6193446   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             15-SEP-2014*                             
NCE       2014R00630          6193447   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             15-SEP-2014*                             
NCE       2014R00631          6193480   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             15-SEP-2014*                             
NCE       2014R00631          6193481   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             15-SEP-2014*                             
NCE       2014R00632          6193495   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             15-SEP-2014*                             
NCE       2014R00632          6193496   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             15-SEP-2014*                             
NCE       2014R00633          6193544   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             15-SEP-2014*                             
NCE       2014R00633          6193545   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             18-MAR-2022*                             
NCE       2014R00633          6193546   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             18-MAR-2022*                             
NCE       2014R00633          6193547   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             18-MAR-2022*                             
NCE       2014R00633          6193548   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             18-MAR-2022*                             
NCE       2014R00633          6193549   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             18-MAR-2022*                             
NCE       2014R00634          6193565   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             15-SEP-2014*                             
NCE       2014R00634          6193566   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             15-SEP-2014*                             
NCE       2014R00635          6194508   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCE       2014R00635          6194509   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             04-DEC-2014*                             
NCE       2014R00636          6194581   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCE       2014R00636          6194582   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-MAR-2020*                             
NCE       2014R00637          6196120   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCE       2014R00637          6196143   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             31-AUG-2015*                             
NCE       2014R00637          6196144   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             22-MAR-2015*                             
NCE       2014R00638          6196199   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCE       2014R00638          6196200   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Trenton             NC                    28585               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             29-OCT-2014*                             
NCE       2014R00638          6196201   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Myrtle Beach        NV                    29759               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             29-OCT-2014*                             
NCE       2014R00639          6197521   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             23-SEP-2014*                             
NCE       2014R00639          6197522   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             17-SEP-2014*                             
NCE       2014R00640          10658732  PPR*           *                   FBI-Miscellaneous real property                                                           *                             *   *     *                   RP           19-FBI-002095      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             20-DEC-2024*                             
NCE       2014R00640          10658733  PPR*           *                   FBI-CBP-Miscellaneous Personal Property                                                   *                             *   *     *                   FI           19-FBI-000998      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             20-DEC-2024*                             
NCE       2014R00640          10658734  PPR*           *                   FBI-Miscellaneous Vehicles                                                                *                             *   *     *                   VH           19-FBI-000995      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             20-DEC-2024*                             
NCE       2014R00640          11124215  PPR*           *                   ATF - Firearm                                                                             *                             *   *     *                   WE           18-ATF-036708      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             20-DEC-2024*                             
NCE       2014R00640          6197792   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             04-JAN-2019*                             
NCE       2014R00640          6197795   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * RS        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             22-MAR-2022*                             
NCE       2014R00640          6197800   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * RS        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             22-MAR-2022*                             
NCE       2014R00640          6197805   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * BY        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             20-DEC-2024*                             
NCE       2014R00640          8861316   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             04-JAN-2019*                             
NCE       2014R00640          9128663   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             04-JAN-2019*                             
NCE       2014R00640          9128666   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * RS        *          *           *                                           *                             *                             *                             Darien              ILDuPage              60561               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             22-MAR-2022*                             
NCE       2014R00640          9245662   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * RS        *          *           *                                           *                             *                             *                             Darien              ILDuPage              60561               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2019  *                                                                                  *                                                                                                                   15-JAN-2019*                             22-MAR-2022*                             
NCE       2014R00640          9934025   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * RS        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2019  *                                                                                  *                                                                                                                   10-DEC-2019*                             22-MAR-2022*                             
NCE       2014R00641          6198025   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             17-SEP-2014*                             
NCE       2014R00641          6198026   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             17-SEP-2014*                             
NCE       2014R00641          6198027   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             17-SEP-2014*                             
NCE       2014R00641          6198028   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             17-SEP-2014*                             
NCE       2014R00642          6198499   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             17-SEP-2014*                             
NCE       2014R00642          6198500   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lansing             MI                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             20-OCT-2014*                             
NCE       2014R00643          6198681   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             17-SEP-2014*                             
NCE       2014R00643          6198685   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             17-SEP-2014*                             
NCE       2014R00643          6294624   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCE       2014R00644          6199237   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             17-SEP-2014*                             
NCE       2014R00644          6199238   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             14-NOV-2014*                             
NCE       2014R00645          6199263   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             17-SEP-2014*                             
NCE       2014R00645          6199264   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             14-NOV-2014*                             
NCE       2014R00646          6199271   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             17-SEP-2014*                             
NCE       2014R00646          6199272   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             14-NOV-2014*                             
NCE       2014R00647          6200113   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCE       2014R00647          6200114   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28337               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCE       2014R00648          6200124   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCE       2014R00648          6200125   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             20-AUG-2019*                             
NCE       2014R00649          6200303   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCE       2014R00649          6200304   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gaston              NC                    27832               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCE       2014R00649          6200305   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henrico             NC                    27842               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCE       2014R00649          6200306   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27878               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCE       2014R00649          6200307   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pleasant Hill       NC                    27866               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCE       2014R00649          6200308   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rich Square         NC                    27869               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCE       2014R00649          6200309   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCE       2014R00649          6200310   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Windsor             NC                    27983               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCE       2014R00649          6200311   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ahoskie             NC                    27910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCE       2014R00649          6200312   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Murfreesboro        NC                    27855               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCE       2014R00650          6202959   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCE       2014R00650          6202960   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             24-JAN-2019*                             
NCE       2014R00650          6202961   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             24-JAN-2019*                             
NCE       2014R00650          6202962   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             24-JAN-2019*                             
NCE       2014R00650          6202963   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             24-JAN-2019*                             
NCE       2014R00651          6204623   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCE       2014R00651          6204624   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             09-JAN-2019*                             
NCE       2014R00651          6204625   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             09-JAN-2019*                             
NCE       2014R00651          6204626   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             09-JAN-2019*                             
NCE       2014R00651          6204627   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             09-JAN-2019*                             
NCE       2014R00652          6204619   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCE       2014R00652          6204620   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCE       2014R00652          6204621   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Enfield             NC                    27823               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCE       2014R00652          6204622   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCE       2014R00653          6204774   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCE       2014R00653          6204775   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCE       2014R00653          6204776   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCE       2014R00653          6204777   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCE       2014R00654          6206203   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             22-SEP-2014*                             
NCE       2014R00654          6206204   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             22-SEP-2014*                             
NCE       2014R00655          6207085   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             22-SEP-2014*                             
NCE       2014R00655          6207086   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Decatur             GA                    30084               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             22-SEP-2014*                             
NCE       2014R00656          6212288   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2014  *                                                                                  *                                                                                                                   24-SEP-2014*                             24-SEP-2014*                             
NCE       2014R00656          6212289   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2014  *                                                                                  *                                                                                                                   24-SEP-2014*                             14-NOV-2014*                             
NCE       2014R00657          6212290   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2014  *                                                                                  *                                                                                                                   24-SEP-2014*                             24-SEP-2014*                             
NCE       2014R00657          6212291   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2014  *                                                                                  *                                                                                                                   24-SEP-2014*                             24-SEP-2014*                             
NCE       2014R00658          6212292   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2014  *                                                                                  *                                                                                                                   24-SEP-2014*                             24-SEP-2014*                             
NCE       2014R00658          6212293   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Zebulon             NC                    27597               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2014  *                                                                                  *                                                                                                                   24-SEP-2014*                             24-SEP-2014*                             
NCE       2014R00660          6214831   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-SEP-2014  *                                                                                  *                                                                                                                   24-SEP-2014*                             08-OCT-2014*                             
NCE       2014R00660          6214832   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2014  *                                                                                  *                                                                                                                   24-SEP-2014*                             03-AUG-2020*                             
NCE       2014R00661          6215250   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCE       2014R00661          6215251   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCE       2014R00662          6215767   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCE       2014R00662          6215768   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hubert              NCOnslow              28539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             08-OCT-2015*                             
NCE       2014R00663          6218349   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-SEP-2014  *                                                                                  *                                                                                                                   26-SEP-2014*                             26-SEP-2014*                             
NCE       2014R00663          6218350   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2014  *                                                                                  *                                                                                                                   26-SEP-2014*                             26-SEP-2014*                             
NCE       2014R00664          6218430   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              26-SEP-2014  *                                                                                  *                                                                                                                   26-SEP-2014*                             26-SEP-2014*                             
NCE       2014R00664          6218431   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2014  *                                                                                  *                                                                                                                   26-SEP-2014*                             26-SEP-2014*                             
NCE       2014R00665          6218491   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-SEP-2014  *                                                                                  *                                                                                                                   26-SEP-2014*                             26-SEP-2014*                             
NCE       2014R00665          6218492   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2014  *                                                                                  *                                                                                                                   26-SEP-2014*                             27-MAR-2015*                             
NCE       2014R00666          6221577   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-SEP-2014  *                                                                                  *                                                                                                                   29-SEP-2014*                             29-SEP-2014*                             
NCE       2014R00666          6221578   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2014  *                                                                                  *                                                                                                                   29-SEP-2014*                             30-SEP-2014*                             
NCE       2014R00670          6223560   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-SEP-2014  *                                                                                  *                                                                                                                   29-SEP-2014*                             29-SEP-2014*                             
NCE       2014R00670          6223561   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2014  *                                                                                  *                                                                                                                   29-SEP-2014*                             14-NOV-2014*                             
NCE       2014R00671          6227156   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCE       2014R00671          6227157   BD *           *                   Central Prison                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCE       2014R00671          6227158   BD *           *                   Alexander Correctional Institution                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCE       2014R00671          6625590   BD *           *                   NC Department of Corrections                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                                                                      
NCE       2014R00672          6228475   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             01-OCT-2014*                             
NCE       2014R00672          6228477   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             01-OCT-2014*                             
NCE       2014R00673          6230606   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             01-OCT-2014*                             
NCE       2014R00673          6230607   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             14-NOV-2014*                             
NCE       2014R00674          6230673   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             22-MAR-2015*                             
NCE       2014R00674          6230690   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             01-OCT-2014*                             
NCE       2014R00675          6230703   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             01-OCT-2014*                             
NCE       2014R00675          6230704   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             19-DEC-2014*                             
NCE       2014R00676          6233418   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCE       2014R00676          6233419   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCE       2014R00677          6234135   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014R00677          6234136   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cameron             NC                    28326               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014R00678          6234192   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014R00678          6234193   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spanaway            WA                    98387               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014R00679          6235406   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014R00679          6235407   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014R00680          6239648   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCE       2014R00680          6239649   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             02-DEC-2014*                             
NCE       2014R00681          6240824   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCE       2014R00681          6240825   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * RO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             03-NOV-2014*                             
NCE       2014R00682          6245129   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCE       2014R00682          6245130   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Cofied              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             25-FEB-2020*                             
NCE       2014R00684          6249383   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014R00684          6249384   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014R00684          6249385   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014R00684          6249386   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014R00684          6249387   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014R00685          6252637   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014R00685          6252638   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014R00686          6252666   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014R00686          6252667   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014R00687          6252689   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014R00687          6252690   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014R00688          6252712   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014R00688          6252713   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014R00689          6254033   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014R00689          6254034   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             14-NOV-2014*                             
NCE       2014R00690          6254035   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014R00690          6254036   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014R00691          6254052   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014R00691          6254053   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014R00691          6254054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             31-OCT-2014*                             
NCE       2014R00692          6254126   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014R00692          6254128   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014R00693          6254219   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014R00693          6254220   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Binghamton          NY                    13905               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014R00694          6256418   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014R00694          6256419   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * PH        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             31-MAR-2015*                             
NCE       2014R00695          6256439   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014R00695          6256440   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             11-SEP-2024*                             
NCE       2014R00695          6256441   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             17-DEC-2021*                             
NCE       2014R00695          6256442   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             17-DEC-2021*                             
NCE       2014R00695          7313913   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                             17-DEC-2021*                             
NCE       2014R00695          7313914   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                             17-DEC-2021*                             
NCE       2014R00696          6256363   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014R00696          6256365   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014R00696          6256381   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014R00697          6258238   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             22-OCT-2014*                             
NCE       2014R00697          6258239   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             24-NOV-2014*                             
NCE       2014R00697          6258240   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Haw River           NC                    27258               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             13-NOV-2014*                             
NCE       2014R00699          6258874   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014R00699          6258875   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Decatur             GA                    30084               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             14-NOV-2014*                             
NCE       2014R00700          6259788   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014R00700          6259790   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             19-JUN-2019*                             
NCE       2014R00700          6259792   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             19-JUN-2019*                             
NCE       2014R00700          6259793   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             19-JUN-2019*                             
NCE       2014R00700          6259794   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             19-JUN-2019*                             
NCE       2014R00700          6259795   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             19-JUN-2019*                             
NCE       2014R00700          6262309   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             19-JUN-2019*                             
NCE       2014R00700          6619071   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             19-JUN-2019*                             
NCE       2014R00700          6619072   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Patterson           NJ                    07514               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             29-NOV-2019*                             
NCE       2014R00700          6619073   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             19-JUN-2019*                             
NCE       2014R00700          6619074   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             19-JUN-2019*                             
NCE       2014R00700          6619075   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Freedom         PA                    17349               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             19-JUN-2019*                             
NCE       2014R00702          6259806   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014R00702          6259807   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             21-OCT-2014*                             
NCE       2014R00704          6259930   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014R00704          6259931   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             20-NOV-2014*                             
NCE       2014R00705          6261023   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             17-OCT-2014*                             
NCE       2014R00705          6261024   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             22-APR-2015*                             
NCE       2014R00706          6263919   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014R00706          6263943   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014R00707          6263989   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014R00707          6263994   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014R00708          6271046   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCE       2014R00708          6271047   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Apex                NC                    27502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             19-NOV-2014*                             
NCE       2014R00711          6272889   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCE       2014R00711          6272890   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winterville         NC                    28590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             17-SEP-2015*                             
NCE       2014R00712          6273467   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             23-OCT-2014*                             
NCE       2014R00712          6273468   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Boiling Springs     SC                    29316               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             23-OCT-2014*                             
NCE       2014R00713          6273491   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             23-OCT-2014*                             
NCE       2014R00713          6273492   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             30-OCT-2014*                             
NCE       2014R00713          6273493   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             23-OCT-2014*                             
NCE       2014R00714          6275570   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             23-OCT-2014*                             
NCE       2014R00714          6275571   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             23-OCT-2014*                             
NCE       2014R00715          6275686   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             23-OCT-2014*                             
NCE       2014R00715          6275687   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             04-NOV-2014*                             
NCE       2014R00716          6277765   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-OCT-2014  *                                                                                  *                                                                                                                   24-OCT-2014*                             24-OCT-2014*                             
NCE       2014R00716          6277766   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2014  *                                                                                  *                                                                                                                   24-OCT-2014*                             24-OCT-2014*                             
NCE       2014R00716          6277767   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2014  *                                                                                  *                                                                                                                   24-OCT-2014*                             24-OCT-2014*                             
NCE       2014R00717          6278678   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2014  *                                                                                  *                                                                                                                   27-OCT-2014*                             27-OCT-2014*                             
NCE       2014R00717          6278679   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Snowhill            NC                    28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2014  *                                                                                  *                                                                                                                   27-OCT-2014*                             27-OCT-2014*                             
NCE       2014R00720          6280503   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCE       2014R00720          6280504   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCE       2014R00721          6280511   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCE       2014R00721          6280512   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCE       2014R00721          6280513   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCE       2014R00721          6280514   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCE       2014R00721          6280515   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCE       2014R00723          6282407   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCE       2014R00723          6282408   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCE       2014R00724          6282438   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCE       2014R00724          6282439   BD *           *                   Eddie Harrell's Auto and Sports Store                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCE       2014R00724          6282440   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ahoskie             NC                    27910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCE       2014R00724          6282441   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ahoskie             NC                    27910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCE       2014R00726          6284107   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             29-OCT-2014*                             
NCE       2014R00726          6284108   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             29-OCT-2014*                             
NCE       2014R00727          6284830   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             29-OCT-2014*                             
NCE       2014R00727          6284831   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             20-NOV-2014*                             
NCE       2014R00728          6286793   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCE       2014R00728          6286794   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCE       2014R00729          6287630   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCE       2014R00729          6287631   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Linden              NC                    28356               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCE       2014R00730          6288431   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCE       2014R00730          6288432   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             08-DEC-2020*                             
NCE       2014R00731          6288617   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCE       2014R00731          6288618   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCE       2014R00732          6289020   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             31-OCT-2014*                             
NCE       2014R00732          6289021   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Mount Olive         NCWayne               28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             03-APR-2020*                             
NCE       2014R00733          6289119   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCE       2014R00733          6289120   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCE       2014R00734          6289153   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCE       2014R00734          6289154   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fuquay-Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCE       2014R00735          6289135   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCE       2014R00735          6289138   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCE       2014R00736          6292218   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2014  *                                                                                  *                                                                                                                   31-OCT-2014*                             31-OCT-2014*                             
NCE       2014R00736          6292219   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2014  *                                                                                  *                                                                                                                   31-OCT-2014*                             28-APR-2015*                             
NCE       2014R00737          6292226   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2014  *                                                                                  *                                                                                                                   31-OCT-2014*                             31-OCT-2014*                             
NCE       2014R00737          6292227   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2014  *                                                                                  *                                                                                                                   31-OCT-2014*                             06-MAR-2015*                             
NCE       2014R00738          6292249   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2014  *                                                                                  *                                                                                                                   31-OCT-2014*                             31-OCT-2014*                             
NCE       2014R00738          6292250   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2014  *                                                                                  *                                                                                                                   31-OCT-2014*                             31-OCT-2014*                             
NCE       2014R00739          6292856   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCE       2014R00739          6292857   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCE       2014R00740          6296297   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCE       2014R00740          6296298   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             03-DEC-2014*                             
NCE       2014R00741          6296981   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCE       2014R00741          6296985   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCE       2014R00742          6297959   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCE       2014R00742          6297960   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Snow Hill           NC                    28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             01-OCT-2015*                             
NCE       2014R00743          6305904   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2014  *                                                                                  *                                                                                                                   06-NOV-2014*                             06-NOV-2014*                             
NCE       2014R00743          6305905   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2014  *                                                                                  *                                                                                                                   06-NOV-2014*                             14-NOV-2014*                             
NCE       2014R00744          6307325   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCE       2014R00744          6307326   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCE       2014R00746          6312449   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2014  *                                                                                  *                                                                                                                   10-NOV-2014*                             10-NOV-2014*                             
NCE       2014R00746          6312451   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2014  *                                                                                  *                                                                                                                   10-NOV-2014*                             10-NOV-2014*                             
NCE       2014R00746          6312453   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2014  *                                                                                  *                                                                                                                   10-NOV-2014*                             10-NOV-2014*                             
NCE       2014R00746          6312456   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2014  *                                                                                  *                                                                                                                   10-NOV-2014*                             10-NOV-2014*                             
NCE       2014R00746          6312459   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2014  *                                                                                  *                                                                                                                   10-NOV-2014*                             10-NOV-2014*                             
NCE       2014R00746          6312466   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2014  *                                                                                  *                                                                                                                   10-NOV-2014*                             10-NOV-2014*                             
NCE       2014R00747          6316243   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             13-NOV-2014*                             
NCE       2014R00747          6316244   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             13-NOV-2014*                             
NCE       2014R00748          6316257   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             13-NOV-2014*                             
NCE       2014R00748          6316258   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Beaufort            SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             13-NOV-2014*                             
NCE       2014R00749          6318428   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             13-NOV-2014*                             
NCE       2014R00749          6318429   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             13-AUG-2018*                             
NCE       2014R00750          6318461   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             13-NOV-2014*                             
NCE       2014R00750          6318462   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Candor              NC                    27229               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             16-DEC-2014*                             
NCE       2014R00751          6318564   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             13-NOV-2014*                             
NCE       2014R00751          6318565   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             16-DEC-2014*                             
NCE       2014R00753          6321862   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2014R00753          6321886   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2014R00754          6323220   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             18-NOV-2014*                             
NCE       2014R00754          6323221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Camp Lejeune        NC                    28542               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014R00755          6323238   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014R00755          6323239   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014R00756          6323278   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014R00756          6323279   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014R00757          6323814   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014R00757          6323815   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rose Hill           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             31-DEC-2014*                             
NCE       2014R00758          6323834   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014R00758          6323835   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burgaw              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014R00759          6323848   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014R00759          6323849   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014R00760          6323882   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014R00760          6323883   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wendell             NCWake                27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             16-OCT-2020*                             
NCE       2014R00760          6323884   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             16-OCT-2020*                             
NCE       2014R00760          6323885   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             16-OCT-2020*                             
NCE       2014R00761          6324893   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014R00761          6324894   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014R00762          6327141   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HT        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             11-FEB-2020*                             
NCE       2014R00762          6327210   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             20-NOV-2014*                             
NCE       2014R00763          6328437   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014R00763          6328438   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             08-DEC-2014*                             
NCE       2014R00764          6328484   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014R00764          6328485   BD *           *                   Cato Bingo                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014R00765          6328792   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014R00765          6328794   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014R00766          6329909   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                                                                      
NCE       2014R00766          6329910   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Creswell            NC                    27938               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                                                                      
NCE       2014R00767          6329928   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCE       2014R00767          6329929   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCE       2014R00768          6329963   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                                                                      
NCE       2014R00768          6329964   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                                                                      
NCE       2014R00769          6330912   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCE       2014R00769          6330913   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCE       2014R00770          6330949   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCE       2014R00770          6330950   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCE       2014R00771          6331088   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCE       2014R00771          6331089   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCE       2014R00772          6331296   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                                                                      
NCE       2014R00772          6331297   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                                                                      
NCE       2014R00773          6331522   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCE       2014R00773          6331539   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * UN        *          *           *                                           *                             *                             *                             Richland            NC                    28574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCE       2014R00773          6331540   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * UN        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCE       2014R00774          6332901   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCE       2014R00774          6332906   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             25-JUN-2021*                             
NCE       2014R00775          6333661   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCE       2014R00775          6333662   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCE       2014R00775          6333663   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Battleboro          NC                    27809               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCE       2014R00776          6334203   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCE       2014R00776          6334204   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             01-OCT-2019*                             
NCE       2014R00777          6339943   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCE       2014R00777          6339944   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCE       2014R00778          6342898   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCE       2014R00778          6342899   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ocean Township      NJ                    07712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCE       2014R00779          6343911   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCE       2014R00779          6343918   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Snow Hill           NCGreene              28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             23-APR-2015*                             
NCE       2014R00779          6343952   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             LaGrange            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCE       2014R00779          6343960   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             LaGrange            NCLenoir              28551               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             23-APR-2015*                             
NCE       2014R00779          6343975   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCE       2014R00779          6343997   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Robersonville       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             23-APR-2015*                             
NCE       2014R00780          6349177   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                                                                      
NCE       2014R00780          6349178   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                                                                      
NCE       2014R00782          6352726   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                                                                      
NCE       2014R00782          6352727   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                                                                      
NCE       2014R00782          6816428   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-JUL-2015  *                                                                                  *                                                                                                                   15-JUL-2015*                                                                      
NCE       2014R00782          6816429   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Middlesex           NC                    27557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2015  *                                                                                  *                                                                                                                   15-JUL-2015*                                                                      
NCE       2014R00782          6816430   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Middlesex           NC                    27557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2015  *                                                                                  *                                                                                                                   15-JUL-2015*                                                                      
NCE       2014R00783          6352778   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014R00783          6352779   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                                                                      
NCE       2014R00784          6353539   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                                                                      
NCE       2014R00784          6353540   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Butner              NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                                                                      
NCE       2014R00785          6353777   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                                                                      
NCE       2014R00785          6353778   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             07-AUG-2018*                             
NCE       2014R00786          6353799   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                                                                      
NCE       2014R00786          6353800   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                                                                      
NCE       2014R00787          6353978   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                                                                      
NCE       2014R00787          6353979   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                                                                      
NCE       2014R00788          6355953   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                                                                      
NCE       2014R00788          6355954   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27617               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                                                                      
NCE       2014R00789          6357880   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                                                                      
NCE       2014R00789          6357881   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                                                                      
NCE       2014R00790          6358636   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                                                                      
NCE       2014R00790          6358637   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             30-JUN-2016*                             
NCE       2014R00790          6486735   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smyrna              DE                    19977               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                                                                      
NCE       2014R00790          6486736   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Roxboro             NCPerson              27573               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                                                                      
NCE       2014R00791          6358703   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             04-DEC-2014*                             
NCE       2014R00791          6358704   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             04-DEC-2014*                             
NCE       2014R00791          6358705   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             04-DEC-2014*                             
NCE       2014R00792          6358886   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             04-DEC-2014*                             
NCE       2014R00792          6358887   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NCHalifax             27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             18-DEC-2014*                             
NCE       2014R00793          6359697   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             04-DEC-2014*                             
NCE       2014R00793          6359698   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             04-DEC-2014*                             
NCE       2014R00794          6360271   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             04-DEC-2014*                             
NCE       2014R00794          6360272   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             19-DEC-2014*                             
NCE       2014R00795          6365245   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCE       2014R00795          6365246   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NCHarnett             28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCE       2014R00796          6365744   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCE       2014R00796          6365752   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCE       2014R00797          6365774   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                                                                      
NCE       2014R00797          6365775   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                                                                      
NCE       2014R00797          6365776   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                                                                      
NCE       2014R00797          6594112   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                                                                      
NCE       2014R00798          6365773   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCE       2014R00798          6365780   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCE       2014R00799          6367053   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                                                                      
NCE       2014R00799          6367054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                                                                      
NCE       2014R00800          6367031   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                                                                      
NCE       2014R00800          6367032   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             01-FEB-2022*                             
NCE       2014R00801          6367865   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                                                                      
NCE       2014R00801          6367866   BD *           *                   Figure 8 Technologies, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                                                                      
NCE       2014R00802          6368032   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                                                                      
NCE       2014R00802          6368033   BD *           *                   Sweepstakes Operations (FNU LNU)                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                                                                      
NCE       2014R00803          6368943   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                                                                      
NCE       2014R00803          6368944   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                                                                      
NCE       2014R00804          6368987   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                                                                      
NCE       2014R00804          6368988   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                                                                      
NCE       2014R00805          6370087   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                                                                      
NCE       2014R00805          6370088   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                                                                      
NCE       2014R00806          6370382   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                                                                      
NCE       2014R00806          6370383   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Okeechobee          FL                    34974               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                                                                      
NCE       2014R00807          6370586   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                                                                      
NCE       2014R00807          6370587   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                                                                      
NCE       2014R00808          6370648   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                                                                      
NCE       2014R00808          6370649   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             02-SEP-2015*                             
NCE       2014R00809          6371332   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                                                                      
NCE       2014R00809          6371333   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             23-JAN-2020*                             
NCE       2014R00810          6371778   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                                                                      
NCE       2014R00810          6371779   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                                                                      
NCE       2014R00811          6374016   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-DEC-2014  *                                                                                  *                                                                                                                   11-DEC-2014*                                                                      
NCE       2014R00811          6374017   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2014  *                                                                                  *                                                                                                                   11-DEC-2014*                                                                      
NCE       2014R00812          6376864   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2014  *                                                                                  *                                                                                                                   12-DEC-2014*                                                                      
NCE       2014R00812          6376865   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2014  *                                                                                  *                                                                                                                   12-DEC-2014*                                                                      
NCE       2014R00813          6376895   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2014  *                                                                                  *                                                                                                                   12-DEC-2014*                                                                      
NCE       2014R00813          6376896   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2014  *                                                                                  *                                                                                                                   12-DEC-2014*                                                                      
NCE       2014R00813          6376897   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2014  *                                                                                  *                                                                                                                   12-DEC-2014*                                                                      
NCE       2014R00814          6377303   AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2014  *                                                                                  *                                                                                                                   12-DEC-2014*                                                                      
NCE       2014R00814          6377304   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2014  *                                                                                  *                                                                                                                   12-DEC-2014*                                                                      
NCE       2014R00815          6379548   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                                                                      
NCE       2014R00815          6379549   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Butner              NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                                                                      
NCE       2014R00816          6380984   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                                                                      
NCE       2014R00816          6380985   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                                                                      
NCE       2014R00817          6383303   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                                                                      
NCE       2014R00817          6383304   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Havelock            NCCraven              28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCE       2014R00818          6384132   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                                                                      
NCE       2014R00818          6384133   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                                                                      
NCE       2014R00819          6384198   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                                                                      
NCE       2014R00819          6384199   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                                                                      
NCE       2014R00820          6384291   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                                                                      
NCE       2014R00820          6384292   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Johns Creek         GAFulton              30097               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             06-MAR-2019*                             
NCE       2014R00821          6385639   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              17-DEC-2014  *                                                                                  *                                                                                                                   17-DEC-2014*                                                                      
NCE       2014R00821          6385640   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * IS        *          *           *                                           *                             *                             *                             Garner              NCWake                27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2014  *                                                                                  *                                                                                                                   17-DEC-2014*                                                                      
NCE       2014R00822          6386350   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2014  *                                                                                  *                                                                                                                   17-DEC-2014*                                                                      
NCE       2014R00822          6386351   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NCWayne               27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2014  *                                                                                  *                                                                                                                   17-DEC-2014*                                                                      
NCE       2014R00823          6386979   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2014  *                                                                                  *                                                                                                                   17-DEC-2014*                             17-DEC-2014*                             
NCE       2014R00823          6386980   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2014  *                                                                                  *                                                                                                                   17-DEC-2014*                             12-MAR-2015*                             
NCE       2014R00824          6387731   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2014  *                                                                                  *                                                                                                                   17-DEC-2014*                                                                      
NCE       2014R00824          6387732   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2014  *                                                                                  *                                                                                                                   17-DEC-2014*                                                                      
NCE       2014R00825          6387718   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              17-DEC-2014  *                                                                                  *                                                                                                                   17-DEC-2014*                                                                      
NCE       2014R00825          6387719   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jackson             NJ                    08527               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2014  *                                                                                  *                                                                                                                   17-DEC-2014*                                                                      
NCE       2014R00825          6387720   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2014  *                                                                                  *                                                                                                                   17-DEC-2014*                                                                      
NCE       2014R00825          6387721   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2014  *                                                                                  *                                                                                                                   17-DEC-2014*                                                                      
NCE       2014R00825          6387722   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Council             NC                    28434               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2014  *                                                                                  *                                                                                                                   17-DEC-2014*                                                                      
NCE       2014R00825          6387723   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whiteville          NC                    28472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2014  *                                                                                  *                                                                                                                   17-DEC-2014*                                                                      
NCE       2014R00825          6387724   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke             VA                    24017               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2014  *                                                                                  *                                                                                                                   17-DEC-2014*                                                                      
NCE       2014R00825          6430900   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cranbury            NJ                    08512               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2015  *                                                                                  *                                                                                                                   14-JAN-2015*                                                                      
NCE       2014R00825          6615606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                                                                      
NCE       2014R00826          6388467   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                                                                      
NCE       2014R00826          6388468   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                                                                      
NCE       2014R00827          6388469   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                                                                      
NCE       2014R00827          6388470   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                                                                      
NCE       2014R00828          6388471   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                                                                      
NCE       2014R00828          6388472   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                                                                      
NCE       2014R00828          6388473   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Benson              NC                    27521               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                                                                      
NCE       2014R00829          6388493   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                                                                      
NCE       2014R00829          6388494   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                                                                      
NCE       2014R00830          6391944   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                                                                      
NCE       2014R00830          6391945   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                                                                      
NCE       2014R00831          6391798   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                                                                      
NCE       2014R00831          6391799   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                                                                      
NCE       2014R00831          6391801   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                                                                      
NCE       2014R00831          6391802   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Clemmons            NC                    27102               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                                                                      
NCE       2014R00832          6391846   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                                                                      
NCE       2014R00832          6391847   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                                                                      
NCE       2014R00832          6391848   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                                                                      
NCE       2014R00832          6391849   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                                                                      
NCE       2014R00832          6391850   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Waynesboro          NC                    22980               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                                                                      
NCE       2014R00833          6391981   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                                                                      
NCE       2014R00833          6391982   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Williamsburg        VA                    23188               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                                                                      
NCE       2014R00834          6393827   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                                                                      
NCE       2014R00834          6393828   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             06-MAR-2015*                             
NCE       2014R00835          6400210   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-DEC-2014  *                                                                                  *                                                                                                                   24-DEC-2014*                             24-DEC-2014*                             
NCE       2014R00835          6400211   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2014  *                                                                                  *                                                                                                                   24-DEC-2014*                             20-MAR-2015*                             
NCE       2014R00836          6400281   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-DEC-2014  *                                                                                  *                                                                                                                   24-DEC-2014*                             24-DEC-2014*                             
NCE       2014R00836          6400282   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2014  *                                                                                  *                                                                                                                   24-DEC-2014*                             24-DEC-2014*                             
NCE       2014R00837          6400306   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-DEC-2014  *                                                                                  *                                                                                                                   24-DEC-2014*                             24-DEC-2014*                             
NCE       2014R00837          6400307   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2014  *                                                                                  *                                                                                                                   24-DEC-2014*                             24-DEC-2014*                             
NCE       2014R00838          6401402   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2014  *                                                                                  *                                                                                                                   29-DEC-2014*                             29-DEC-2014*                             
NCE       2014R00838          6401403   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2014  *                                                                                  *                                                                                                                   29-DEC-2014*                             29-DEC-2014*                             
NCE       2014R00839          6403329   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2014  *                                                                                  *                                                                                                                   29-DEC-2014*                                                                      
NCE       2014R00839          6403330   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2014  *                                                                                  *                                                                                                                   29-DEC-2014*                                                                      
NCE       2014R00840          6404175   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2014  *                                                                                  *                                                                                                                   30-DEC-2014*                                                                      
NCE       2014R00840          6404176   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2014  *                                                                                  *                                                                                                                   30-DEC-2014*                             13-JAN-2015*                             
NCE       2014R00841          6405403   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-DEC-2014  *                                                                                  *                                                                                                                   30-DEC-2014*                                                                      
NCE       2014R00841          6405404   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lucama              NC                    27851               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2014  *                                                                                  *                                                                                                                   30-DEC-2014*                             13-JAN-2015*                             
NCE       2014R00842          6406324   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              31-DEC-2014  *                                                                                  *                                                                                                                   31-DEC-2014*                                                                      
NCE       2014R00842          6406325   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dudley              NCWayne               28333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-DEC-2014  *                                                                                  *                                                                                                                   31-DEC-2014*                                                                      
NCE       2014R00843          6407208   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              31-DEC-2014  *                                                                                  *                                                                                                                   31-DEC-2014*                                                                      
NCE       2014R00843          6407209   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NCCumberland          28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2014  *                                                                                  *                                                                                                                   31-DEC-2014*                                                                      
NCE       2014V00001          5678679   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2014  *                                                                                  *                                                                                                                   02-JAN-2014*                             02-JAN-2014*                             
NCE       2014V00001          5678680   IP *           *                   McKoy                                                       Lial                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2014  *                                                                                  *                                                                                                                   02-JAN-2014*                             02-JAN-2014*                             
NCE       2014V00002          5678759   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2014  *                                                                                  *                                                                                                                   02-JAN-2014*                             02-JAN-2014*                             
NCE       2014V00002          5678760   BDD*           *                   Province Grande Olde Liberty, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2014  *                                                                                  *                                                                                                                   02-JAN-2014*                             02-JAN-2014*                             
NCE       2014V00003          5678837   A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2014  *                                                                                  *                                                                                                                   02-JAN-2014*                             02-JAN-2014*                             
NCE       2014V00003          5678838   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2014  *                                                                                  *                                                                                                                   02-JAN-2014*                             02-JAN-2014*                             
NCE       2014V00003          6564766   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCE       2014V00003          6564767   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCE       2014V00004          5679062   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2014  *                                                                                  *                                                                                                                   02-JAN-2014*                             02-JAN-2014*                             
NCE       2014V00004          5679063   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2014  *                                                                                  *                                                                                                                   02-JAN-2014*                             02-JAN-2014*                             
NCE       2014V00005          5679186   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2014  *                                                                                  *                                                                                                                   02-JAN-2014*                             02-JAN-2014*                             
NCE       2014V00005          5679187   ID *           *                   Mason                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2014  *                                                                                  *                                                                                                                   02-JAN-2014*                             02-JAN-2014*                             
NCE       2014V00005          5679194   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2014  *                                                                                  *                                                                                                                   02-JAN-2014*                             02-JAN-2014*                             
NCE       2014V00006          5679368   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2014  *                                                                                  *                                                                                                                   02-JAN-2014*                             02-JAN-2014*                             
NCE       2014V00006          5679369   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2014  *                                                                                  *                                                                                                                   02-JAN-2014*                             02-JAN-2014*                             
NCE       2014V00007          5679377   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2014  *                                                                                  *                                                                                                                   02-JAN-2014*                             02-JAN-2014*                             
NCE       2014V00007          5679378   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2014  *                                                                                  *                                                                                                                   02-JAN-2014*                             02-JAN-2014*                             
NCE       2014V00008          5679499   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2014  *                                                                                  *                                                                                                                   02-JAN-2014*                             02-JAN-2014*                             
NCE       2014V00008          5679500   IP *           *                   Velasquez-Penuelas                                          Juan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2014  *                                                                                  *                                                                                                                   02-JAN-2014*                             02-JAN-2014*                             
NCE       2014V00010          5680034   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2014  *                                                                                  *                                                                                                                   03-JAN-2014*                             03-JAN-2014*                             
NCE       2014V00010          5680035   IP *           *                   Bell                                                        Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2014  *                                                                                  *                                                                                                                   03-JAN-2014*                             12-MAR-2014*                             
NCE       2014V00011          5680058   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2014  *                                                                                  *                                                                                                                   03-JAN-2014*                             03-JAN-2014*                             
NCE       2014V00011          5680059   IP *           *                   White                                                       Kathy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2014  *                                                                                  *                                                                                                                   03-JAN-2014*                             03-JAN-2014*                             
NCE       2014V00012          5680089   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2014  *                                                                                  *                                                                                                                   03-JAN-2014*                             03-JAN-2014*                             
NCE       2014V00012          5680090   IP *           *                   Whitaker                                                    David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2014  *                                                                                  *                                                                                                                   03-JAN-2014*                             03-JAN-2014*                             
NCE       2014V00013          5680138   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2014  *                                                                                  *                                                                                                                   03-JAN-2014*                             03-JAN-2014*                             
NCE       2014V00013          5680139   IP *           *                   Williams                                                    Darlene                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2014  *                                                                                  *                                                                                                                   03-JAN-2014*                             03-JAN-2014*                             
NCE       2014V00014          5680170   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2014  *                                                                                  *                                                                                                                   03-JAN-2014*                             03-JAN-2014*                             
NCE       2014V00014          5680171   IP *           *                   Rodgers                                                     Katherine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2014  *                                                                                  *                                                                                                                   03-JAN-2014*                             03-JAN-2014*                             
NCE       2014V00015          5680198   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2014  *                                                                                  *                                                                                                                   03-JAN-2014*                             03-JAN-2014*                             
NCE       2014V00015          5680199   IP *           *                   Delbridge                                                   Doris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2014  *                                                                                  *                                                                                                                   03-JAN-2014*                             03-JAN-2014*                             
NCE       2014V00016          5680409   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2014  *                                                                                  *                                                                                                                   03-JAN-2014*                             03-JAN-2014*                             
NCE       2014V00016          5680410   IP *           *                   McNeil                                                      Parish                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2014  *                                                                                  *                                                                                                                   03-JAN-2014*                             03-JAN-2014*                             
NCE       2014V00017          5680867   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2014  *                                                                                  *                                                                                                                   03-JAN-2014*                             03-JAN-2014*                             
NCE       2014V00017          5680868   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2014  *                                                                                  *                                                                                                                   03-JAN-2014*                             23-JUN-2022*                             
NCE       2014V00018          5681144   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2014  *                                                                                  *                                                                                                                   03-JAN-2014*                             03-JAN-2014*                             
NCE       2014V00018          5681145   IP *           *                   Farmer                                                      Jermaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2014  *                                                                                  *                                                                                                                   03-JAN-2014*                             03-JAN-2014*                             
NCE       2014V00019          5681164   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2014  *                                                                                  *                                                                                                                   03-JAN-2014*                             03-JAN-2014*                             
NCE       2014V00019          5681165   IP *           *                   Harris                                                      Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2014  *                                                                                  *                                                                                                                   03-JAN-2014*                             03-JAN-2014*                             
NCE       2014V00020          5681480   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2014  *                                                                                  *                                                                                                                   06-JAN-2014*                             06-JAN-2014*                             
NCE       2014V00020          5681481   IP *           *                   Sanders                                                     Arthur                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2014  *                                                                                  *                                                                                                                   06-JAN-2014*                             06-JAN-2014*                             
NCE       2014V00021          5682000   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2014  *                                                                                  *                                                                                                                   06-JAN-2014*                             06-JAN-2014*                             
NCE       2014V00021          5682001   IP *           *                   Gooch                                                       Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2014  *                                                                                  *                                                                                                                   06-JAN-2014*                             06-JAN-2014*                             
NCE       2014V00022          5687305   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             08-JAN-2014*                             
NCE       2014V00022          5687306   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             08-JAN-2014*                             
NCE       2014V00023          5687479   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             08-JAN-2014*                             
NCE       2014V00023          5687480   IP *           *                   Garris                                                      Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             08-JAN-2014*                             
NCE       2014V00024          5687497   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             08-JAN-2014*                             
NCE       2014V00024          5687498   IP *           *                   White                                                       Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             08-JAN-2014*                             
NCE       2014V00025          5687796   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             08-JAN-2014*                             
NCE       2014V00025          5687797   ID *           *                   Hart                                                        Craven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             08-JAN-2014*                             
NCE       2014V00026          5688302   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             08-JAN-2014*                             
NCE       2014V00026          5688303   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             08-JAN-2014*                             
NCE       2014V00027          5688601   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             08-JAN-2014*                             
NCE       2014V00027          5688602   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             08-JAN-2014*                             
NCE       2014V00028          5688653   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             08-JAN-2014*                             
NCE       2014V00028          5688654   IP *           *                   Bowman                                                      Neal                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             08-JAN-2014*                             
NCE       2014V00029          5688834   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             08-JAN-2014*                             
NCE       2014V00029          5688835   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             08-JAN-2014*                             
NCE       2014V00030          5688915   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             08-JAN-2014*                             
NCE       2014V00030          5688916   IP *           *                   Sanders                                                     Carlos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             08-JAN-2014*                             
NCE       2014V00031          5688966   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             08-JAN-2014*                             
NCE       2014V00031          5688967   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2014  *                                                                                  *                                                                                                                   08-JAN-2014*                             08-JAN-2014*                             
NCE       2014V00032          5689555   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCE       2014V00032          5689556   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCE       2014V00033          5689731   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCE       2014V00033          5689732   BDD*           *                   Door to Door of Pitt County, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCE       2014V00034          5689777   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCE       2014V00034          5689778   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCE       2014V00035          5691148   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCE       2014V00035          5691151   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCE       2014V00035          5724120   PD *           *                   Bank of America account $115,931.07                                                       *                             *   *     *                                14-DCI-000035      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2014  *                                                                                  *                                                                                                                   28-JAN-2014*                             05-JUN-2014*                             
NCE       2014V00035          5724121   PD *           *                   Merrill Lynch Securities Account $50,125.83                                               *                             *   *     *                                13-DCI-000036      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2014  *                                                                                  *                                                                                                                   28-JAN-2014*                             22-JUL-2014*                             
NCE       2014V00036          5691928   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCE       2014V00036          5691929   IP *           *                   Scriven                                                     Garry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2014  *                                                                                  *                                                                                                                   09-JAN-2014*                             09-JAN-2014*                             
NCE       2014V00037          5693752   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2014  *                                                                                  *                                                                                                                   10-JAN-2014*                             10-JAN-2014*                             
NCE       2014V00037          5693753   BOT*           *                   LST Financial, Inc. .                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2014  *                                                                                  *                                                                                                                   10-JAN-2014*                             10-JAN-2014*                             
NCE       2014V00038          5694750   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCE       2014V00038          5694751   IP *           *                   Thomas                                                      Earnest                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             14-MAR-2014*                             
NCE       2014V00040          5695002   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             30-NOV-2016*                             
NCE       2014V00040          5695003   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCE       2014V00042          5695296   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCE       2014V00042          5695297   IP *           *                   Galloway                                                    Darius                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCE       2014V00043          5695263   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCE       2014V00043          5695264   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCE       2014V00043          5695265   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCE       2014V00043          5991928   PD *           *                   firearms                                                                                  *                             *   *     *                                13-ATF-026104      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCE       2014V00044          5695257   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCE       2014V00044          5695258   ID *           *                   Ridder                                                      Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCE       2014V00045          5695420   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCE       2014V00045          5695421   IP *           *                   Davis                                                       Shannon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCE       2014V00046          5696183   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCE       2014V00046          5696184   IP *           *                   Burgess                                                     Janeiro                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCE       2014V00047          5696195   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCE       2014V00047          5696196   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCE       2014V00048          5696269   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCE       2014V00048          5696270   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCE       2014V00048          5904493   BD *           *                   Big South Wholesale                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCE       2014V00048          5904512   BP *           *                   U.S. Tobacco Cooperative                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCE       2014V00049          5696303   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCE       2014V00049          5696304   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCE       2014V00050          5696760   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCE       2014V00050          5696761   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCE       2014V00051          5696669   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCE       2014V00051          5696670   IP *           *                   Adam                                                        Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCE       2014V00052          5696786   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCE       2014V00052          5696787   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCE       2014V00053          5696955   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCE       2014V00053          5696956   IP *           *                   Merrill                                                     Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2014  *                                                                                  *                                                                                                                   13-JAN-2014*                             13-JAN-2014*                             
NCE       2014V00054          5697740   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2014  *                                                                                  *                                                                                                                   14-JAN-2014*                             14-JAN-2014*                             
NCE       2014V00054          5697741   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2014  *                                                                                  *                                                                                                                   14-JAN-2014*                             14-JAN-2014*                             
NCE       2014V00055          5697863   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2014  *                                                                                  *                                                                                                                   14-JAN-2014*                             14-JAN-2014*                             
NCE       2014V00055          5697864   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2014  *                                                                                  *                                                                                                                   14-JAN-2014*                             14-JAN-2014*                             
NCE       2014V00056          5698029   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2014  *                                                                                  *                                                                                                                   14-JAN-2014*                             14-JAN-2014*                             
NCE       2014V00056          5698030   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2014  *                                                                                  *                                                                                                                   14-JAN-2014*                             14-JAN-2014*                             
NCE       2014V00057          5698641   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2014  *                                                                                  *                                                                                                                   14-JAN-2014*                             14-JAN-2014*                             
NCE       2014V00057          5698642   IP *           *                   Benitez                                                     Adrian                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2014  *                                                                                  *                                                                                                                   14-JAN-2014*                             14-JAN-2014*                             
NCE       2014V00058          5698787   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2014  *                                                                                  *                                                                                                                   14-JAN-2014*                             14-JAN-2014*                             
NCE       2014V00058          5698788   IP *           *                   Korneygay                                                   Orbrien                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2014  *                                                                                  *                                                                                                                   14-JAN-2014*                             14-JAN-2014*                             
NCE       2014V00059          5698951   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2014  *                                                                                  *                                                                                                                   14-JAN-2014*                             14-JAN-2014*                             
NCE       2014V00059          5698952   IP *           *                   Brown                                                       Major                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2014  *                                                                                  *                                                                                                                   14-JAN-2014*                             14-JAN-2014*                             
NCE       2014V00060          5699816   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2014  *                                                                                  *                                                                                                                   14-JAN-2014*                             14-JAN-2014*                             
NCE       2014V00060          5699817   IP *           *                   Ward                                                        Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2014  *                                                                                  *                                                                                                                   14-JAN-2014*                             14-JAN-2014*                             
NCE       2014V00061          5699863   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2014  *                                                                                  *                                                                                                                   14-JAN-2014*                             14-JAN-2014*                             
NCE       2014V00061          5699864   IP *           *                   Martinez-Barrera                                            Alejandro                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2014  *                                                                                  *                                                                                                                   14-JAN-2014*                             14-JAN-2014*                             
NCE       2014V00062          5699868   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2014  *                                                                                  *                                                                                                                   14-JAN-2014*                             14-JAN-2014*                             
NCE       2014V00062          5699869   IP *           *                   Whitaker                                                    Roderick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2014  *                                                                                  *                                                                                                                   14-JAN-2014*                             14-JAN-2014*                             
NCE       2014V00063          5700515   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2014  *                                                                                  *                                                                                                                   15-JAN-2014*                             15-JAN-2014*                             
NCE       2014V00063          5700516   IP *           *                   Coy                                                         Annette                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2014  *                                                                                  *                                                                                                                   15-JAN-2014*                             15-JAN-2014*                             
NCE       2014V00064          5700701   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2014  *                                                                                  *                                                                                                                   15-JAN-2014*                             15-JAN-2014*                             
NCE       2014V00064          5700702   IP *           *                   Viverette                                                   Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2014  *                                                                                  *                                                                                                                   15-JAN-2014*                             15-JAN-2014*                             
NCE       2014V00065          5702223   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2014  *                                                                                  *                                                                                                                   15-JAN-2014*                             15-JAN-2014*                             
NCE       2014V00065          5702224   IP *           *                   King                                                        Jeannie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2014  *                                                                                  *                                                                                                                   15-JAN-2014*                             15-JAN-2014*                             
NCE       2014V00066          5702425   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-JAN-2014  *                                                                                  *                                                                                                                   15-JAN-2014*                             15-JAN-2014*                             
NCE       2014V00066          5702426   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2014  *                                                                                  *                                                                                                                   15-JAN-2014*                             15-JAN-2014*                             
NCE       2014V00066          5702427   PD *           *                   $6,784.00 in U. S. Currency                                                               *                             *   *     *                                13-FBI-007076      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2014  *                                                                                  *                                                                                                                   15-JAN-2014*                             15-JAN-2014*                             
NCE       2014V00067          5702555   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2014  *                                                                                  *                                                                                                                   15-JAN-2014*                             15-JAN-2014*                             
NCE       2014V00067          5702556   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2014  *                                                                                  *                                                                                                                   15-JAN-2014*                             15-JAN-2014*                             
NCE       2014V00068          5702574   ACL*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2014  *                                                                                  *                                                                                                                   15-JAN-2014*                             15-JAN-2014*                             
NCE       2014V00068          5702576   BD *           *                   Williams Seafood                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2014  *                                                                                  *                                                                                                                   15-JAN-2014*                             15-JAN-2014*                             
NCE       2014V00068          5702579   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2014  *                                                                                  *                                                                                                                   15-JAN-2014*                             15-JAN-2014*                             
NCE       2014V00068          6994267   PD *           *                   Vessel "LITTLE SAMMIE" etc                                                                *                             *   *     *                   VS           14-NOA-000007      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                             08-OCT-2015*                             
NCE       2014V00068          7205310   BOT*           *                   Atlantic Striped Bass cases                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2016  *                                                                                  *                                                                                                                   31-JAN-2016*                             31-JAN-2016*                             
NCE       2014V00069          5704211   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             16-JAN-2014*                             
NCE       2014V00069          5704212   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2014  *                                                                                  *                                                                                                                   16-JAN-2014*                             14-JUN-2022*                             
NCE       2014V00070          5708011   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2014  *                                                                                  *                                                                                                                   17-JAN-2014*                             17-JAN-2014*                             
NCE       2014V00070          5708012   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2014  *                                                                                  *                                                                                                                   17-JAN-2014*                             17-JAN-2014*                             
NCE       2014V00070          6167756   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCE       2014V00071          5708203   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2014  *                                                                                  *                                                                                                                   17-JAN-2014*                             17-JAN-2014*                             
NCE       2014V00071          5708204   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2014  *                                                                                  *                                                                                                                   17-JAN-2014*                             17-JAN-2014*                             
NCE       2014V00072          5708375   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2014  *                                                                                  *                                                                                                                   17-JAN-2014*                             17-JAN-2014*                             
NCE       2014V00072          5708376   IP *           *                   Maggiolo                                                    Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2014  *                                                                                  *                                                                                                                   17-JAN-2014*                             17-JAN-2014*                             
NCE       2014V00073          5708910   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2014  *                                                                                  *                                                                                                                   17-JAN-2014*                             17-JAN-2014*                             
NCE       2014V00073          5708912   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2014  *                                                                                  *                                                                                                                   17-JAN-2014*                             23-JUN-2022*                             
NCE       2014V00074          5710762   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2014  *                                                                                  *                                                                                                                   21-JAN-2014*                             21-JAN-2014*                             
NCE       2014V00074          5710763   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2014  *                                                                                  *                                                                                                                   21-JAN-2014*                             02-JUL-2021*                             
NCE       2014V00075          5711402   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2014  *                                                                                  *                                                                                                                   21-JAN-2014*                             21-JAN-2014*                             
NCE       2014V00075          5711403   ID *           *                   Gray                                                        Jack                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2014  *                                                                                  *                                                                                                                   21-JAN-2014*                             21-JAN-2014*                             
NCE       2014V00076          5712542   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2014  *                                                                                  *                                                                                                                   22-JAN-2014*                             22-JAN-2014*                             
NCE       2014V00076          5712543   IP *           *                   Hyatt                                                       Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2014  *                                                                                  *                                                                                                                   22-JAN-2014*                             22-JAN-2014*                             
NCE       2014V00077          5714534   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCE       2014V00077          5714535   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCE       2014V00078          5714539   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCE       2014V00078          5714540   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCE       2014V00079          5714555   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCE       2014V00079          5714556   BDD*           *                   Keep Hope Alive, LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCE       2014V00080          5714978   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCE       2014V00080          5714979   ID *           *                   Faulk                                                       Caldwell                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCE       2014V00081          5716571   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCE       2014V00081          5716572   IP *           *                   Gainey                                                      Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCE       2014V00082          5716720   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCE       2014V00082          5716721   IP *           *                   hopkin                                                      michele                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCE       2014V00083          5716826   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCE       2014V00083          5716827   IP *           *                   Baker                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCE       2014V00084          5716885   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCE       2014V00084          5716886   IP *           *                   Davis                                                       Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCE       2014V00085          5716977   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCE       2014V00085          5716978   IP *           *                   ROGERS                                                      RONALD                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCE       2014V00086          5717090   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCE       2014V00086          5717099   IP *           *                   Marks                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCE       2014V00087          5717304   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCE       2014V00087          5717305   IP *           *                   Morgan                                                      Lewis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             28-MAY-2015*                             
NCE       2014V00088          5717344   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCE       2014V00088          5717345   IP *           *                   Hollman                                                     Elijah                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCE       2014V00089          5717348   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCE       2014V00089          5717349   IP *           *                   Bumpass                                                     Eddie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCE       2014V00090          5717421   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCE       2014V00090          5717422   IP *           *                   Miles                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCE       2014V00091          5717475   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCE       2014V00091          5717477   IP *           *                   Branch                                                      Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCE       2014V00092          5717561   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCE       2014V00092          5717562   IP *           *                   Massey                                                      Nathaniel                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2014  *                                                                                  *                                                                                                                   23-JAN-2014*                             23-JAN-2014*                             
NCE       2014V00093          5717977   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             24-JAN-2014*                             
NCE       2014V00093          5717979   BP *           *                   Warren, David (Ch 7 Trustee)                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             24-JAN-2014*                             
NCE       2014V00093          5717980   BOT*           *                   Consolidated Health Service                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             24-JAN-2014*                             
NCE       2014V00094          5719623   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             24-JAN-2014*                             
NCE       2014V00094          5719624   IP *           *                   Ward                                                        Allen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             24-JAN-2014*                             
NCE       2014V00095          5719682   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             24-JAN-2014*                             
NCE       2014V00095          5719683   IP *           *                   Wright                                                      Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             24-JAN-2014*                             
NCE       2014V00096          5719737   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             24-JAN-2014*                             
NCE       2014V00096          5719738   IP *           *                   Lawrence                                                    Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             24-JAN-2014*                             
NCE       2014V00097          5719801   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             24-JAN-2014*                             
NCE       2014V00097          5719802   IP *           *                   Smith                                                       Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             24-JAN-2014*                             
NCE       2014V00098          5720166   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             24-JAN-2014*                             
NCE       2014V00098          5720167   IP *           *                   Chavis                                                      Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             24-JAN-2014*                             
NCE       2014V00099          5720192   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             24-JAN-2014*                             
NCE       2014V00099          5720193   IP *           *                   Yaun                                                        Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             24-JAN-2014*                             
NCE       2014V00100          5720223   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             24-JAN-2014*                             
NCE       2014V00100          5720225   IP *           *                   Gammons                                                     Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             24-JAN-2014*                             
NCE       2014V00101          5720264   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             24-JAN-2014*                             
NCE       2014V00101          5720265   IP *           *                   Council                                                     Wallace                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             24-JAN-2014*                             
NCE       2014V00102          5720311   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             24-JAN-2014*                             
NCE       2014V00102          5720312   IP *           *                   Bryant                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2014  *                                                                                  *                                                                                                                   24-JAN-2014*                             24-JAN-2014*                             
NCE       2014V00103          5721166   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             27-JAN-2014*                             
NCE       2014V00103          5721167   IP *           *                   Cruthirds                                                   Shelia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             27-JAN-2014*                             
NCE       2014V00104          5721699   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             27-JAN-2014*                             
NCE       2014V00104          5721700   IP *           *                   Jackson                                                     Cecil                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2014  *                                                                                  *                                                                                                                   27-JAN-2014*                             27-JAN-2014*                             
NCE       2014V00105          5730638   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2014  *                                                                                  *                                                                                                                   30-JAN-2014*                             30-JAN-2014*                             
NCE       2014V00105          5730640   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2014  *                                                                                  *                                                                                                                   30-JAN-2014*                             30-JAN-2014*                             
NCE       2014V00105          5730641   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2014  *                                                                                  *                                                                                                                   30-JAN-2014*                             30-JAN-2014*                             
NCE       2014V00106          5732936   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2014  *                                                                                  *                                                                                                                   31-JAN-2014*                             31-JAN-2014*                             
NCE       2014V00106          5732937   IP *           *                   Brown                                                       Herman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2014  *                                                                                  *                                                                                                                   31-JAN-2014*                             31-JAN-2014*                             
NCE       2014V00107          5733169   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2014  *                                                                                  *                                                                                                                   31-JAN-2014*                             31-JAN-2014*                             
NCE       2014V00107          5733170   IP *           *                   Hammonds                                                    Rondell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2014  *                                                                                  *                                                                                                                   31-JAN-2014*                             31-JAN-2014*                             
NCE       2014V00108          5733184   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2014  *                                                                                  *                                                                                                                   31-JAN-2014*                             31-JAN-2014*                             
NCE       2014V00108          5733185   IP *           *                   Banks                                                       Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2014  *                                                                                  *                                                                                                                   31-JAN-2014*                             31-JAN-2014*                             
NCE       2014V00109          5733320   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2014  *                                                                                  *                                                                                                                   31-JAN-2014*                             31-JAN-2014*                             
NCE       2014V00109          5733321   IP *           *                   Wilson                                                      June                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2014  *                                                                                  *                                                                                                                   31-JAN-2014*                             31-JAN-2014*                             
NCE       2014V00110          5734277   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2014  *                                                                                  *                                                                                                                   31-JAN-2014*                             31-JAN-2014*                             
NCE       2014V00110          5734278   IP *           *                   Buck                                                        Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2014  *                                                                                  *                                                                                                                   31-JAN-2014*                             31-JAN-2014*                             
NCE       2014V00111          5734395   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2014  *                                                                                  *                                                                                                                   31-JAN-2014*                             31-JAN-2014*                             
NCE       2014V00111          5734396   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2014  *                                                                                  *                                                                                                                   31-JAN-2014*                             31-JAN-2014*                             
NCE       2014V00112          5734590   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2014  *                                                                                  *                                                                                                                   31-JAN-2014*                             31-JAN-2014*                             
NCE       2014V00112          5734591   IP *           *                   Bynum                                                       Ephriam                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2014  *                                                                                  *                                                                                                                   31-JAN-2014*                             31-JAN-2014*                             
NCE       2014V00113          5735461   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             03-FEB-2014*                             
NCE       2014V00113          5735462   IP *           *                   Briscoe                                                     Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             03-FEB-2014*                             
NCE       2014V00114          5735539   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             03-FEB-2014*                             
NCE       2014V00114          5735541   IP *           *                   Newby                                                       Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             03-FEB-2014*                             
NCE       2014V00115          5735708   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             03-FEB-2014*                             
NCE       2014V00115          5735709   IP *           *                   Bell                                                        Yorkey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             03-FEB-2014*                             
NCE       2014V00116          5736979   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             03-FEB-2014*                             
NCE       2014V00116          5736980   IP *           *                   Karachinski                                                 Mitchell                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2014  *                                                                                  *                                                                                                                   03-FEB-2014*                             03-FEB-2014*                             
NCE       2014V00117          5737850   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2014  *                                                                                  *                                                                                                                   04-FEB-2014*                             04-FEB-2014*                             
NCE       2014V00117          5737851   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2014  *                                                                                  *                                                                                                                   04-FEB-2014*                             04-FEB-2014*                             
NCE       2014V00118          5740017   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2014  *                                                                                  *                                                                                                                   04-FEB-2014*                             04-FEB-2014*                             
NCE       2014V00118          5740018   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2014  *                                                                                  *                                                                                                                   04-FEB-2014*                             04-FEB-2014*                             
NCE       2014V00119          5740082   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZFRB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2014  *                                                                                  *                                                                                                                   04-FEB-2014*                             04-FEB-2014*                             
NCE       2014V00119          5740083   IP *           *                   Spirakis                                                    Nicholas                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2014  *                                                                                  *                                                                                                                   04-FEB-2014*                             04-FEB-2014*                             
NCE       2014V00120          5740513   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2014  *                                                                                  *                                                                                                                   04-FEB-2014*                             04-FEB-2014*                             
NCE       2014V00120          5740514   IP *           *                   Bell                                                        Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2014  *                                                                                  *                                                                                                                   04-FEB-2014*                             04-FEB-2014*                             
NCE       2014V00121          5741058   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2014  *                                                                                  *                                                                                                                   04-FEB-2014*                             04-FEB-2014*                             
NCE       2014V00121          5741059   IP *           *                   Stephen                                                     Levy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2014  *                                                                                  *                                                                                                                   04-FEB-2014*                             04-FEB-2014*                             
NCE       2014V00122          5742784   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2014  *                                                                                  *                                                                                                                   05-FEB-2014*                             05-FEB-2014*                             
NCE       2014V00122          5742785   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2014  *                                                                                  *                                                                                                                   05-FEB-2014*                             01-APR-2020*                             
NCE       2014V00123          5743969   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             06-FEB-2014*                             
NCE       2014V00123          5743970   IP *           *                   brickhouse                                                  alton                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             06-FEB-2014*                             
NCE       2014V00124          5744005   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             06-FEB-2014*                             
NCE       2014V00124          5744006   IP *           *                   Brickhouse                                                  Alton                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             06-FEB-2014*                             
NCE       2014V00125          5744135   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             06-FEB-2014*                             
NCE       2014V00125          5744136   IP *           *                   McCoy                                                       Jarvis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             06-FEB-2014*                             
NCE       2014V00126          5745193   BD *           *                   Millennia Cardiovascular                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             06-FEB-2014*                             
NCE       2014V00126          5745194   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             06-FEB-2014*                             
NCE       2014V00126          5745195   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             06-FEB-2014*                             
NCE       2014V00126          5745212   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             06-FEB-2014*                             
NCE       2014V00127          5745407   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             06-FEB-2014*                             
NCE       2014V00127          5745408   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             06-FEB-2014*                             
NCE       2014V00128          5745682   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             06-FEB-2014*                             
NCE       2014V00128          5745683   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2014  *                                                                                  *                                                                                                                   06-FEB-2014*                             06-FEB-2014*                             
NCE       2014V00129          5746599   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2014  *                                                                                  *                                                                                                                   07-FEB-2014*                             07-FEB-2014*                             
NCE       2014V00129          5746633   IP *           *                   Vanburen                                                    Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2014  *                                                                                  *                                                                                                                   07-FEB-2014*                             07-FEB-2014*                             
NCE       2014V00130          5746920   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2014  *                                                                                  *                                                                                                                   07-FEB-2014*                             07-FEB-2014*                             
NCE       2014V00130          5746921   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2014  *                                                                                  *                                                                                                                   07-FEB-2014*                             27-JAN-2021*                             
NCE       2014V00131          5747003   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2014  *                                                                                  *                                                                                                                   07-FEB-2014*                             07-FEB-2014*                             
NCE       2014V00131          5747004   ID *           *                   Shallotte Partners LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2014  *                                                                                  *                                                                                                                   07-FEB-2014*                             26-FEB-2014*                             
NCE       2014V00133          5748411   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2014  *                                                                                  *                                                                                                                   07-FEB-2014*                             07-FEB-2014*                             
NCE       2014V00133          5748412   IP *           *                   Gallman                                                     Gwendolyn                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2014  *                                                                                  *                                                                                                                   07-FEB-2014*                             07-FEB-2014*                             
NCE       2014V00134          5748441   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2014  *                                                                                  *                                                                                                                   07-FEB-2014*                             07-FEB-2014*                             
NCE       2014V00134          5748442   IP *           *                   McNeill                                                     Ryan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2014  *                                                                                  *                                                                                                                   07-FEB-2014*                             07-FEB-2014*                             
NCE       2014V00135          5748477   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2014  *                                                                                  *                                                                                                                   07-FEB-2014*                             07-FEB-2014*                             
NCE       2014V00135          5748478   IP *           *                   Harshman                                                    Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2014  *                                                                                  *                                                                                                                   07-FEB-2014*                             07-FEB-2014*                             
NCE       2014V00136          5748556   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2014  *                                                                                  *                                                                                                                   07-FEB-2014*                             07-FEB-2014*                             
NCE       2014V00136          5748560   IP *           *                   Bundy                                                       Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2014  *                                                                                  *                                                                                                                   07-FEB-2014*                             07-FEB-2014*                             
NCE       2014V00137          5748643   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2014  *                                                                                  *                                                                                                                   07-FEB-2014*                             07-FEB-2014*                             
NCE       2014V00137          5748644   IP *           *                   Lowery                                                      Velenda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2014  *                                                                                  *                                                                                                                   07-FEB-2014*                             07-FEB-2014*                             
NCE       2014V00138          5748677   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2014  *                                                                                  *                                                                                                                   07-FEB-2014*                             07-FEB-2014*                             
NCE       2014V00138          5748678   IP *           *                   Watson                                                      Tamika                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2014  *                                                                                  *                                                                                                                   07-FEB-2014*                             07-FEB-2014*                             
NCE       2014V00139          5748736   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2014  *                                                                                  *                                                                                                                   07-FEB-2014*                             07-FEB-2014*                             
NCE       2014V00139          5748737   IP *           *                   Squires                                                     Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2014  *                                                                                  *                                                                                                                   07-FEB-2014*                             07-FEB-2014*                             
NCE       2014V00140          5749530   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCE       2014V00140          5749531   IP *           *                   West                                                        Jimmie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCE       2014V00141          5749903   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCE       2014V00141          5749904   ID *           *                   Green                                                       Edwin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCE       2014V00142          5749995   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCE       2014V00142          5749996   ID *           *                   Borden                                                      Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCE       2014V00143          5750726   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCE       2014V00143          5750727   IP *           *                   Locklear                                                    Alex                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCE       2014V00144          5751071   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCE       2014V00144          5751072   IP *           *                   Bowser                                                      Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCE       2014V00145          5751718   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCE       2014V00145          5751719   BDD*           *                   Oliver Enterprise. LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCE       2014V00146          5751845   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCE       2014V00146          5751846   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2014  *                                                                                  *                                                                                                                   10-FEB-2014*                             10-FEB-2014*                             
NCE       2014V00147          5752901   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             11-FEB-2014*                             
NCE       2014V00147          5752902   IP *           *                   King                                                        Amos                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             11-FEB-2014*                             
NCE       2014V00148          5755117   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             11-FEB-2014*                             
NCE       2014V00148          5755118   PD *           *                   $200,000.00 in U. S. Currency                                                             *                             *   *     *                                14-DEA-592213      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             11-FEB-2014*                             
NCE       2014V00148          5755119   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2014  *                                                                                  *                                                                                                                   11-FEB-2014*                             11-FEB-2014*                             
NCE       2014V00149          5762911   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2014  *                                                                                  *                                                                                                                   14-FEB-2014*                             14-FEB-2014*                             
NCE       2014V00149          5762913   IP *           *                   Kaltenegger                                                 Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2014  *                                                                                  *                                                                                                                   14-FEB-2014*                             14-FEB-2014*                             
NCE       2014V00150          5763562   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2014  *                                                                                  *                                                                                                                   18-FEB-2014*                             18-FEB-2014*                             
NCE       2014V00150          5763563   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2014  *                                                                                  *                                                                                                                   18-FEB-2014*                             18-FEB-2014*                             
NCE       2014V00151          5764904   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2014  *                                                                                  *                                                                                                                   18-FEB-2014*                             18-FEB-2014*                             
NCE       2014V00151          5764905   IP *           *                   Shaw                                                        Carson                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2014  *                                                                                  *                                                                                                                   18-FEB-2014*                             18-FEB-2014*                             
NCE       2014V00152          5766240   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2014  *                                                                                  *                                                                                                                   18-FEB-2014*                             18-FEB-2014*                             
NCE       2014V00152          5766241   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2014  *                                                                                  *                                                                                                                   18-FEB-2014*                             18-FEB-2014*                             
NCE       2014V00153          5766523   A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2014  *                                                                                  *                                                                                                                   18-FEB-2014*                             18-FEB-2014*                             
NCE       2014V00153          5766524   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2014  *                                                                                  *                                                                                                                   18-FEB-2014*                             18-FEB-2014*                             
NCE       2014V00153          5766525   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2014  *                                                                                  *                                                                                                                   18-FEB-2014*                             18-FEB-2014*                             
NCE       2014V00153          5766526   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2014  *                                                                                  *                                                                                                                   18-FEB-2014*                             18-FEB-2014*                             
NCE       2014V00153          5766527   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2014  *                                                                                  *                                                                                                                   18-FEB-2014*                             18-FEB-2014*                             
NCE       2014V00153          5766528   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2014  *                                                                                  *                                                                                                                   18-FEB-2014*                             18-FEB-2014*                             
NCE       2014V00153          5766533   A* *           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2014  *                                                                                  *                                                                                                                   18-FEB-2014*                             18-FEB-2014*                             
NCE       2014V00154          5766904   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2014  *                                                                                  *                                                                                                                   19-FEB-2014*                             19-FEB-2014*                             
NCE       2014V00154          5766905   BDD*           *                   C.R. Peele Construction Co, Inc                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2014  *                                                                                  *                                                                                                                   19-FEB-2014*                             19-FEB-2014*                             
NCE       2014V00155          5767113   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2014  *                                                                                  *                                                                                                                   19-FEB-2014*                             19-FEB-2014*                             
NCE       2014V00155          5767114   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2014  *                                                                                  *                                                                                                                   19-FEB-2014*                             19-FEB-2014*                             
NCE       2014V00156          5768595   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2014  *                                                                                  *                                                                                                                   19-FEB-2014*                             19-FEB-2014*                             
NCE       2014V00156          5768596   IP *           *                   Allen                                                       Jasper                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2014  *                                                                                  *                                                                                                                   19-FEB-2014*                             19-FEB-2014*                             
NCE       2014V00157          5770675   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2014  *                                                                                  *                                                                                                                   20-FEB-2014*                             20-FEB-2014*                             
NCE       2014V00157          5770676   IP *           *                   Harvey                                                      Wadelle                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2014  *                                                                                  *                                                                                                                   20-FEB-2014*                             20-FEB-2014*                             
NCE       2014V00158          5771834   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2014  *                                                                                  *                                                                                                                   20-FEB-2014*                             20-FEB-2014*                             
NCE       2014V00158          5771835   IP *           *                   Adams                                                       Jackie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2014  *                                                                                  *                                                                                                                   20-FEB-2014*                             20-FEB-2014*                             
NCE       2014V00159          5771929   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2014  *                                                                                  *                                                                                                                   20-FEB-2014*                             20-FEB-2014*                             
NCE       2014V00159          5771930   IP *           *                   Hines                                                       Quentin                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2014  *                                                                                  *                                                                                                                   20-FEB-2014*                             20-FEB-2014*                             
NCE       2014V00160          5772250   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2014  *                                                                                  *                                                                                                                   20-FEB-2014*                             20-FEB-2014*                             
NCE       2014V00160          5772251   IP *           *                   Dees                                                        Dekar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2014  *                                                                                  *                                                                                                                   20-FEB-2014*                             20-FEB-2014*                             
NCE       2014V00161          5772478   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2014  *                                                                                  *                                                                                                                   20-FEB-2014*                             20-FEB-2014*                             
NCE       2014V00161          5772479   IP *           *                   Marbley                                                     Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2014  *                                                                                  *                                                                                                                   20-FEB-2014*                             20-FEB-2014*                             
NCE       2014V00162          5772518   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2014  *                                                                                  *                                                                                                                   20-FEB-2014*                             20-FEB-2014*                             
NCE       2014V00162          5772519   ID *           *                   Harris                                                      Stephanie                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2014  *                                                                                  *                                                                                                                   20-FEB-2014*                             20-FEB-2014*                             
NCE       2014V00163          5772615   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        17        *                        *                             *                              20-FEB-2014  *                                                                                  *                                                                                                                   20-FEB-2014*                             20-FEB-2014*                             
NCE       2014V00163          5772616   ID *           *                   Peake                                                       Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2014  *                                                                                  *                                                                                                                   20-FEB-2014*                             20-FEB-2014*                             
NCE       2014V00164          5772863   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              20-FEB-2014  *                                                                                  *                                                                                                                   20-FEB-2014*                             20-FEB-2014*                             
NCE       2014V00164          5772864   IP *           *                   Faircloth                                                   Terry Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2014  *                                                                                  *                                                                                                                   20-FEB-2014*                             20-FEB-2014*                             
NCE       2014V00165          5774165   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             21-FEB-2014*                             
NCE       2014V00165          5774166   ID *           *                   Blanton                                                     Ann                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2014  *                                                                                  *                                                                                                                   21-FEB-2014*                             21-FEB-2014*                             
NCE       2014V00166          5776511   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             24-FEB-2014*                             
NCE       2014V00166          5776512   IP *           *                   Fernandez                                                   Junior                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             24-FEB-2014*                             
NCE       2014V00167          5777678   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             24-FEB-2014*                             
NCE       2014V00167          5777679   IP *           *                   Hollman                                                     Elijah                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             24-FEB-2014*                             
NCE       2014V00168          5777975   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             24-FEB-2014*                             
NCE       2014V00168          5777976   IP *           *                   Henry                                                       Craig Antonio                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             24-FEB-2014*                             
NCE       2014V00169          5778082   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             24-FEB-2014*                             
NCE       2014V00169          5778083   IP *           *                   Simmons                                                     Wanda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             24-FEB-2014*                             
NCE       2014V00170          5778134   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             24-FEB-2014*                             
NCE       2014V00170          5778142   IP *           *                   Caldwell                                                    Cheryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             24-FEB-2014*                             
NCE       2014V00171          5778186   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             24-FEB-2014*                             
NCE       2014V00171          5778187   IP *           *                   Hill                                                        Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             24-FEB-2014*                             
NCE       2014V00172          5778212   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             24-FEB-2014*                             
NCE       2014V00172          5778242   IP *           *                   Lamb                                                        Susan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             24-FEB-2014*                             
NCE       2014V00173          5778278   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             24-FEB-2014*                             
NCE       2014V00173          5778281   IP *           *                   Williams                                                    Shaunan                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             24-FEB-2014*                             
NCE       2014V00174          5778318   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             24-FEB-2014*                             
NCE       2014V00174          5778333   IP *           *                   Sutton                                                      Nanette                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             24-FEB-2014*                             
NCE       2014V00175          5778398   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             24-FEB-2014*                             
NCE       2014V00175          5778407   IP *           *                   Lyons                                                       Shirley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             24-FEB-2014*                             
NCE       2014V00176          5778578   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             24-FEB-2014*                             
NCE       2014V00176          5778584   IP *           *                   Bennett                                                     Carl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             24-FEB-2014*                             
NCE       2014V00177          5778775   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             24-FEB-2014*                             
NCE       2014V00177          5778783   IP *           *                   Rogers                                                      Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             24-FEB-2014*                             
NCE       2014V00178          5778881   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             24-FEB-2014*                             
NCE       2014V00178          5778892   IP *           *                   McMillian                                                   Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2014  *                                                                                  *                                                                                                                   24-FEB-2014*                             24-FEB-2014*                             
NCE       2014V00179          5780181   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2014  *                                                                                  *                                                                                                                   25-FEB-2014*                             25-FEB-2014*                             
NCE       2014V00179          5780182   ID *           *                   Robinson                                                    Roger                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2014  *                                                                                  *                                                                                                                   25-FEB-2014*                             25-FEB-2014*                             
NCE       2014V00180          5780221   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2014  *                                                                                  *                                                                                                                   25-FEB-2014*                             25-FEB-2014*                             
NCE       2014V00180          5780222   ID *           *                   Allen                                                       Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2014  *                                                                                  *                                                                                                                   25-FEB-2014*                             25-FEB-2014*                             
NCE       2014V00181          5781569   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2014  *                                                                                  *                                                                                                                   25-FEB-2014*                             25-FEB-2014*                             
NCE       2014V00181          5781571   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2014  *                                                                                  *                                                                                                                   25-FEB-2014*                             25-FEB-2014*                             
NCE       2014V00182          5781611   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2014  *                                                                                  *                                                                                                                   25-FEB-2014*                             25-FEB-2014*                             
NCE       2014V00182          5781612   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2014  *                                                                                  *                                                                                                                   25-FEB-2014*                             25-FEB-2014*                             
NCE       2014V00183          5781751   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2014  *                                                                                  *                                                                                                                   25-FEB-2014*                             25-FEB-2014*                             
NCE       2014V00183          5781752   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2014  *                                                                                  *                                                                                                                   25-FEB-2014*                             25-FEB-2014*                             
NCE       2014V00184          5781892   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2014  *                                                                                  *                                                                                                                   25-FEB-2014*                             25-FEB-2014*                             
NCE       2014V00184          5781894   BOT*           *                   JP Morgan Chase                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2014  *                                                                                  *                                                                                                                   25-FEB-2014*                             25-FEB-2014*                             
NCE       2014V00184          5781895   BOT*           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2014  *                                                                                  *                                                                                                                   25-FEB-2014*                             25-FEB-2014*                             
NCE       2014V00184          5781896   BOT*           *                   FIA Card Services                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2014  *                                                                                  *                                                                                                                   25-FEB-2014*                             25-FEB-2014*                             
NCE       2014V00185          5782185   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCFT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2014  *                                                                                  *                                                                                                                   25-FEB-2014*                             25-FEB-2014*                             
NCE       2014V00185          5782186   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2014  *                                                                                  *                                                                                                                   25-FEB-2014*                             25-FEB-2014*                             
NCE       2014V00185          5782187   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2014  *                                                                                  *                                                                                                                   25-FEB-2014*                             25-FEB-2014*                             
NCE       2014V00186          5782203   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2014  *                                                                                  *                                                                                                                   25-FEB-2014*                             25-FEB-2014*                             
NCE       2014V00186          5782204   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2014  *                                                                                  *                                                                                                                   25-FEB-2014*                             25-FEB-2014*                             
NCE       2014V00187          5782242   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2014  *                                                                                  *                                                                                                                   25-FEB-2014*                             25-FEB-2014*                             
NCE       2014V00187          5782243   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2014  *                                                                                  *                                                                                                                   25-FEB-2014*                             25-FEB-2014*                             
NCE       2014V00188          5782658   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             26-FEB-2014*                             
NCE       2014V00188          5782659   ID *           *                   Jenkins                                                     Collis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             26-FEB-2014*                             
NCE       2014V00189          5782692   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             26-FEB-2014*                             
NCE       2014V00189          5782693   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             26-FEB-2014*                             
NCE       2014V00190          5782889   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             26-FEB-2014*                             
NCE       2014V00190          5782890   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             26-FEB-2014*                             
NCE       2014V00191          5784213   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             26-FEB-2014*                             
NCE       2014V00191          5784214   IP *           *                   Bullock                                                     Stephon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             26-FEB-2014*                             
NCE       2014V00192          5784744   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             16-OCT-2014*                             
NCE       2014V00192          5784745   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             26-FEB-2014*                             
NCE       2014V00193          5784982   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             26-FEB-2014*                             
NCE       2014V00193          5784983   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             26-FEB-2014*                             
NCE       2014V00194          5785197   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             26-FEB-2014*                             
NCE       2014V00194          5785199   ID *           *                   Alvarez                                                     Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2014  *                                                                                  *                                                                                                                   26-FEB-2014*                             26-FEB-2014*                             
NCE       2014V00195          5786000   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2014  *                                                                                  *                                                                                                                   27-FEB-2014*                             27-FEB-2014*                             
NCE       2014V00195          5786001   IP *           *                   Duggins                                                     Corey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2014  *                                                                                  *                                                                                                                   27-FEB-2014*                             27-FEB-2014*                             
NCE       2014V00196          5786169   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2014  *                                                                                  *                                                                                                                   27-FEB-2014*                             27-FEB-2014*                             
NCE       2014V00196          5786170   IP *           *                   Iaquinta                                                    Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2014  *                                                                                  *                                                                                                                   27-FEB-2014*                             27-FEB-2014*                             
NCE       2014V00197          5786721   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2014  *                                                                                  *                                                                                                                   27-FEB-2014*                             27-FEB-2014*                             
NCE       2014V00197          5786722   IP *           *                   Everette                                                    Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2014  *                                                                                  *                                                                                                                   27-FEB-2014*                             27-FEB-2014*                             
NCE       2014V00198          5787453   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2014  *                                                                                  *                                                                                                                   27-FEB-2014*                             27-FEB-2014*                             
NCE       2014V00198          5787454   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2014  *                                                                                  *                                                                                                                   27-FEB-2014*                             27-FEB-2014*                             
NCE       2014V00199          5789457   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2014  *                                                                                  *                                                                                                                   28-FEB-2014*                             28-FEB-2014*                             
NCE       2014V00199          5789458   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2014  *                                                                                  *                                                                                                                   28-FEB-2014*                             28-FEB-2014*                             
NCE       2014V00200          5789524   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2014  *                                                                                  *                                                                                                                   28-FEB-2014*                             28-FEB-2014*                             
NCE       2014V00200          5789525   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2014  *                                                                                  *                                                                                                                   28-FEB-2014*                             28-FEB-2014*                             
NCE       2014V00201          5791263   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2014  *                                                                                  *                                                                                                                   28-FEB-2014*                             28-FEB-2014*                             
NCE       2014V00201          5791279   IP *           *                   Gault                                                       Lorie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2014  *                                                                                  *                                                                                                                   28-FEB-2014*                             28-FEB-2014*                             
NCE       2014V00202          5791327   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2014  *                                                                                  *                                                                                                                   28-FEB-2014*                             28-FEB-2014*                             
NCE       2014V00202          5791328   ID *           *                   Combs                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2014  *                                                                                  *                                                                                                                   28-FEB-2014*                             15-AUG-2018*                             
NCE       2014V00203          5791360   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2014  *                                                                                  *                                                                                                                   28-FEB-2014*                             28-FEB-2014*                             
NCE       2014V00203          5791361   ID *           *                   Grimes                                                      Labon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2014  *                                                                                  *                                                                                                                   28-FEB-2014*                             28-FEB-2014*                             
NCE       2014V00204          5796209   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2014  *                                                                                  *                                                                                                                   04-MAR-2014*                             04-MAR-2014*                             
NCE       2014V00204          5796210   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2014  *                                                                                  *                                                                                                                   04-MAR-2014*                             22-NOV-2019*                             
NCE       2014V00205          5797603   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCE       2014V00205          5797614   IP *           *                   Bruss                                                       Nicole                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCE       2014V00206          5798628   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCE       2014V00206          5798629   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCE       2014V00207          5799205   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCE       2014V00207          5799206   IP *           *                   Tillman                                                     David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2014  *                                                                                  *                                                                                                                   05-MAR-2014*                             05-MAR-2014*                             
NCE       2014V00208          5800599   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             06-MAR-2014*                             
NCE       2014V00208          5800600   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             06-MAR-2014*                             
NCE       2014V00209          5801103   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             06-MAR-2014*                             
NCE       2014V00209          5801104   ID *           *                   Williams                                                    Elijah                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             06-MAR-2014*                             
NCE       2014V00210          5801212   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             06-MAR-2014*                             
NCE       2014V00210          5801213   ID *           *                   Williams                                                    Eddie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             06-MAR-2014*                             
NCE       2014V00211          5801940   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             06-MAR-2014*                             
NCE       2014V00211          5801941   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             06-MAR-2014*                             
NCE       2014V00212          5802017   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             06-MAR-2014*                             
NCE       2014V00212          5802018   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             06-MAR-2014*                             
NCE       2014V00212          5802019   PD *           *                   2012 ford escape                                                                          *                             *   *     *                                13-DCI-000203      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             10-MAR-2014*                             
NCE       2014V00212          5802020   PD *           *                   Ciampa personal property                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             06-MAR-2014*                             
NCE       2014V00212          5802021   PD *           *                   2011 polaris model vehicle                                                                *                             *   *     *                                13-DCI-000202      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2014  *                                                                                  *                                                                                                                   06-MAR-2014*                             10-MAR-2014*                             
NCE       2014V00213          5805693   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             17-JUN-2014*                             
NCE       2014V00213          5805694   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCE       2014V00214          5806285   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCE       2014V00214          5806286   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCE       2014V00214          5986408   PD *           *                   $8,000 forf. judgment                                                                     *                             *   *     *                                14-ICE-001023      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCE       2014V00215          5806260   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCE       2014V00215          5806261   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCE       2014V00216          5807061   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCE       2014V00216          5807062   IP *           *                   Matherly                                                    Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCE       2014V00217          5807173   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCE       2014V00217          5807174   IP *           *                   Johnson                                                     Kenon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCE       2014V00218          5807557   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCE       2014V00218          5807558   BP *           *                   Nationstar Mortgage LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCE       2014V00218          5807559   ID *           *                   Ransome                                                     Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2014  *                                                                                  *                                                                                                                   10-MAR-2014*                             10-MAR-2014*                             
NCE       2014V00219          5810515   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2014  *                                                                                  *                                                                                                                   11-MAR-2014*                             11-MAR-2014*                             
NCE       2014V00219          5810516   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2014  *                                                                                  *                                                                                                                   11-MAR-2014*                             23-JUN-2022*                             
NCE       2014V00220          5812113   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCE       2014V00220          5812114   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCE       2014V00221          5812914   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCE       2014V00221          5812916   IP *           *                   Bartko                                                      Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCE       2014V00222          5812977   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCE       2014V00222          5812978   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCE       2014V00222          5812979   PD *           *                   1988 Chevrolet Corvette                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCE       2014V00222          5812980   PD *           *                   1969 Dodge Charger                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCE       2014V00223          5813255   A* *           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCE       2014V00223          5813256   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCE       2014V00223          5813257   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCE       2014V00223          5813258   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCE       2014V00223          5813259   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCE       2014V00223          5813260   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCE       2014V00223          5813261   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCE       2014V00224          5813178   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCE       2014V00224          5813179   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCE       2014V00224          5813180   PD *           *                   922g firearm                                                                              *                             *   *     *                                13-ATF-008240      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCE       2014V00224          5813181   PD *           *                   922g ammunition                                                                           *                             *   *     *                                13-ATF-008239      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCE       2014V00225          5813262   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCE       2014V00225          5813263   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCE       2014V00225          5813264   PD *           *                   $30,000.00 in USC                                                                         *                             *   *     *                                14-DEA-596821      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             10-APR-2014*                             
NCE       2014V00226          5813436   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCE       2014V00226          5813437   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCE       2014V00226          5813438   PD *           *                   922g Firearm                                                                              *                             *   *     *                                14-ICE-000693      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             08-APR-2014*                             
NCE       2014V00227          5813548   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCE       2014V00227          5813549   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCE       2014V00227          5813550   PD *           *                   922g Firearm                                                                              *                             *   *     *                                13-FBI-007296      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2014  *                                                                                  *                                                                                                                   12-MAR-2014*                             12-MAR-2014*                             
NCE       2014V00227          6926955   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2015  *                                                                                  *                                                                                                                   05-SEP-2015*                             05-SEP-2015*                             
NCE       2014V00228          5816571   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-MAR-2014  *                                                                                  *                                                                                                                   13-MAR-2014*                             13-MAR-2014*                             
NCE       2014V00228          5816572   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2014  *                                                                                  *                                                                                                                   13-MAR-2014*                             13-MAR-2014*                             
NCE       2014V00228          5816573   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2014  *                                                                                  *                                                                                                                   13-MAR-2014*                             13-MAR-2014*                             
NCE       2014V00228          5816574   PD *           *                   922g firearm                                                                              *                             *   *     *                                11-ATF-031756      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2014  *                                                                                  *                                                                                                                   13-MAR-2014*                             13-MAR-2014*                             
NCE       2014V00228          5869140   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCE       2014V00229          5816807   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2014  *                                                                                  *                                                                                                                   13-MAR-2014*                             13-MAR-2014*                             
NCE       2014V00229          5816808   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2014  *                                                                                  *                                                                                                                   13-MAR-2014*                             13-MAR-2014*                             
NCE       2014V00229          5816809   PD *           *                   922g Firearms                                                                             *                             *   *     *                                13-ICE-002364      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2014  *                                                                                  *                                                                                                                   13-MAR-2014*                             13-MAR-2014*                             
NCE       2014V00230          5816811   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2014  *                                                                                  *                                                                                                                   13-MAR-2014*                             13-MAR-2014*                             
NCE       2014V00230          5816812   IP *           *                   Hylton                                                      Trevor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2014  *                                                                                  *                                                                                                                   13-MAR-2014*                             13-MAR-2014*                             
NCE       2014V00231          5816841   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2014  *                                                                                  *                                                                                                                   13-MAR-2014*                             13-MAR-2014*                             
NCE       2014V00231          5816842   IP *           *                   Lewis                                                       Margo                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2014  *                                                                                  *                                                                                                                   13-MAR-2014*                             13-MAR-2014*                             
NCE       2014V00232          5816857   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2014  *                                                                                  *                                                                                                                   13-MAR-2014*                             13-MAR-2014*                             
NCE       2014V00232          5816858   IP *           *                   Debnam                                                      Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2014  *                                                                                  *                                                                                                                   13-MAR-2014*                             13-MAR-2014*                             
NCE       2014V00233          5816989   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-MAR-2014  *                                                                                  *                                                                                                                   13-MAR-2014*                             13-MAR-2014*                             
NCE       2014V00233          5816990   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2014  *                                                                                  *                                                                                                                   13-MAR-2014*                             13-MAR-2014*                             
NCE       2014V00233          5816991   PD *           *                   $6,200.00 USC                                                                             *                             *   *     *                                12-ATF-026790      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2014  *                                                                                  *                                                                                                                   13-MAR-2014*                             13-MAR-2014*                             
NCE       2014V00233          5816992   PD *           *                   $4,358.00 USC                                                                             *                             *   *     *                                12-ATF-026786      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2014  *                                                                                  *                                                                                                                   13-MAR-2014*                             13-MAR-2014*                             
NCE       2014V00233          5909918   PD *           *                   $81.00 USC                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             28-APR-2014*                             
NCE       2014V00234          5817040   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-MAR-2014  *                                                                                  *                                                                                                                   13-MAR-2014*                             13-MAR-2014*                             
NCE       2014V00234          5817041   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2014  *                                                                                  *                                                                                                                   13-MAR-2014*                             13-MAR-2014*                             
NCE       2014V00234          5817042   PD *           *                   922g firearms                                                                             *                             *   *     *                                12-ATF-008134      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2014  *                                                                                  *                                                                                                                   13-MAR-2014*                             13-MAR-2014*                             
NCE       2014V00235          5817307   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00235          5817308   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00236          5817315   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00236          5817316   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00237          5817680   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00237          5817681   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00238          5817774   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00238          5817775   IP *           *                   Baldwin                                                     Joe                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00239          5817779   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00239          5817780   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00240          5817803   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00240          5817804   IP *           *                   Agnew                                                       Waddy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00241          5817871   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00241          5817872   BDD*           *                   Showers of Blessing Christian Center                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00242          5817911   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00242          5817912   IP *           *                   Bullard                                                     Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00243          5817957   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00243          5817958   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00244          5818071   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00244          5818072   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00245          5818123   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00245          5818124   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00246          5818190   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00246          5818191   IP *           *                   Ewing                                                       Kalonji                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00247          5818229   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00247          5818230   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00248          5818476   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00248          5818479   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00249          5818809   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00249          5818810   IP *           *                   Johnson                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00250          5818957   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00250          5818958   IP *           *                   Broughton                                                   Dejuan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00251          5818989   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00251          5818990   IP *           *                   Barnhill                                                    Desmon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00252          5819014   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00252          5819015   IP *           *                   Sasser                                                      Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00253          5819364   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00253          5819365   IP *           *                   Turner                                                      Terrill                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00254          5819422   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00254          5819423   IP *           *                   James                                                       Krish                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00255          5819466   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00255          5819468   IP *           *                   Jones                                                       Chad                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00256          5819500   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00256          5819502   IP *           *                   Cole                                                        Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00257          5819507   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00257          5819508   IP *           *                   Swain                                                       Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00258          5819580   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00258          5819581   IP *           *                   Lewis                                                       Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2014  *                                                                                  *                                                                                                                   14-MAR-2014*                             14-MAR-2014*                             
NCE       2014V00259          5820036   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2014  *                                                                                  *                                                                                                                   17-MAR-2014*                             06-JAN-2021*                             
NCE       2014V00259          5820037   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2014  *                                                                                  *                                                                                                                   17-MAR-2014*                             17-FEB-2022*                             
NCE       2014V00260          5820038   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2014  *                                                                                  *                                                                                                                   17-MAR-2014*                             17-MAR-2014*                             
NCE       2014V00260          5820039   IP *           *                   Autry                                                       Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2014  *                                                                                  *                                                                                                                   17-MAR-2014*                             17-MAR-2014*                             
NCE       2014V00261          5820040   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2014  *                                                                                  *                                                                                                                   17-MAR-2014*                             17-MAR-2014*                             
NCE       2014V00261          5820041   IP *           *                   Bridgers                                                    Dometric                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2014  *                                                                                  *                                                                                                                   17-MAR-2014*                             17-MAR-2014*                             
NCE       2014V00262          5820042   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2014  *                                                                                  *                                                                                                                   17-MAR-2014*                             17-MAR-2014*                             
NCE       2014V00262          5820043   IP *           *                   Oliver                                                      Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2014  *                                                                                  *                                                                                                                   17-MAR-2014*                             17-MAR-2014*                             
NCE       2014V00263          5820290   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2014  *                                                                                  *                                                                                                                   17-MAR-2014*                             17-MAR-2014*                             
NCE       2014V00263          5820291   BOT*           *                   Carolina Petro Products, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2014  *                                                                                  *                                                                                                                   17-MAR-2014*                             17-MAR-2014*                             
NCE       2014V00263          5820292   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2014  *                                                                                  *                                                                                                                   17-MAR-2014*                             17-MAR-2014*                             
NCE       2014V00264          5821650   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2014  *                                                                                  *                                                                                                                   17-MAR-2014*                             17-MAR-2014*                             
NCE       2014V00264          5821651   IP *           *                   Toye                                                        Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2014  *                                                                                  *                                                                                                                   17-MAR-2014*                             17-MAR-2014*                             
NCE       2014V00265          5822618   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014V00265          5822619   IP *           *                   Sutton                                                      Quinton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014V00266          5822640   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014V00266          5822641   IP *           *                   Whitaker                                                    Vincent                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014V00267          5822809   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014V00267          5822810   IP *           *                   Flores-Duran                                                Genaro                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014V00268          5822873   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014V00268          5822874   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             10-SEP-2018*                             
NCE       2014V00269          5822886   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014V00269          5822887   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014V00270          5823296   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014V00270          5823306   IP *           *                   Terry                                                       Shirley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014V00271          5823362   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014V00271          5823367   IP *           *                   Wright                                                      Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014V00273          5823568   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014V00273          5823569   IP *           *                   Pitt                                                        Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014V00274          5823688   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014V00274          5823689   BD *           *                   Connecticut Avenue Partners, LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014V00275          5823841   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014V00275          5823842   ID *           *                   Gore                                                        Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014V00276          5823972   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014V00276          5823986   IP *           *                   Oden                                                        Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014V00277          5824514   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014V00277          5824515   IP *           *                   Turner                                                      Frankie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014V00278          5824599   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014V00278          5824600   IP *           *                   Turnage                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014V00279          5824750   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014V00279          5824751   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             14-JUN-2022*                             
NCE       2014V00280          5824802   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014V00280          5824803   IP *           *                   Boasmond                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014V00281          5824974   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014V00281          5824975   ID *           *                   Boone                                                       Candy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014V00282          5825437   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014V00282          5825438   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014V00283          5825458   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014V00283          5825459   IP *           *                   Mair                                                        Sherod                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2014  *                                                                                  *                                                                                                                   18-MAR-2014*                             18-MAR-2014*                             
NCE       2014V00284          5826353   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-MAR-2014*                             
NCE       2014V00284          5826355   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             29-MAY-2019*                             
NCE       2014V00285          5826953   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-MAR-2014*                             
NCE       2014V00285          5826954   BP *           *                   Independence Medical, PA                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-MAR-2014*                             
NCE       2014V00286          5826985   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-MAR-2014*                             
NCE       2014V00286          5826991   IP *           *                   Webb                                                        Amy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             02-APR-2015*                             
NCE       2014V00287          5827026   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-MAR-2014*                             
NCE       2014V00287          5827031   IP *           *                   Williams                                                    Rudolph                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-MAR-2014*                             
NCE       2014V00288          5827066   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-MAR-2014*                             
NCE       2014V00288          5827079   IP *           *                   Revis                                                       Glenwood                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-MAR-2014*                             
NCE       2014V00289          5827898   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-MAR-2014*                             
NCE       2014V00289          5827915   IP *           *                   Locklear                                                    Vanessa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-MAR-2014*                             
NCE       2014V00290          5828012   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-MAR-2014*                             
NCE       2014V00290          5828013   IP *           *                   France                                                      Earvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-MAR-2014*                             
NCE       2014V00291          5828129   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-MAR-2014*                             
NCE       2014V00291          5828145   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2014  *                                                                                  *                                                                                                                   19-MAR-2014*                             19-MAR-2014*                             
NCE       2014V00292          5829206   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             20-MAR-2014*                             
NCE       2014V00292          5829207   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             20-MAR-2014*                             
NCE       2014V00293          5829259   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             20-MAR-2014*                             
NCE       2014V00293          5829260   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             20-MAR-2014*                             
NCE       2014V00294          5829287   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             20-MAR-2014*                             
NCE       2014V00294          5829288   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             28-JUN-2022*                             
NCE       2014V00295          5829396   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             20-MAR-2014*                             
NCE       2014V00295          5829397   ID *           *                   Simmons                                                     Bonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             20-MAR-2014*                             
NCE       2014V00296          5829415   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             20-MAR-2014*                             
NCE       2014V00296          5829416   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             20-MAR-2014*                             
NCE       2014V00297          5829430   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             20-MAR-2014*                             
NCE       2014V00297          5829431   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             20-MAR-2014*                             
NCE       2014V00298          5829813   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             20-MAR-2014*                             
NCE       2014V00298          5829814   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             20-MAR-2014*                             
NCE       2014V00298          5829815   PD *           *                   JGMT - $755,764.34                                                                        *                             *   *     *                                14-IRS-000749      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             16-JUN-2014*                             
NCE       2014V00299          5829970   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             20-MAR-2014*                             
NCE       2014V00299          5829971   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             20-MAR-2014*                             
NCE       2014V00299          5829973   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             20-MAR-2014*                             
NCE       2014V00299          5829974   PD *           *                   $9,394.00 U.S. Currency                                                                   *                             *   *     *                                14-USS-000265      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             05-JUN-2014*                             
NCE       2014V00299          5829975   PD *           *                   2004 BMW 746Li                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             20-MAR-2014*                             
NCE       2014V00300          5830485   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             20-MAR-2014*                             
NCE       2014V00300          5830486   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             20-MAR-2014*                             
NCE       2014V00300          5830487   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             20-MAR-2014*                             
NCE       2014V00300          5830488   PD *           *                   $13,516.00 in U. S. Currency                                                              *                             *   *     *                                14-FBI-001476      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2014  *                                                                                  *                                                                                                                   20-MAR-2014*                             20-MAR-2014*                             
NCE       2014V00301          5832404   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCE       2014V00301          5832405   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCE       2014V00302          5832456   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCE       2014V00302          5832457   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCE       2014V00303          5832509   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCE       2014V00303          5832511   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCE       2014V00304          5832909   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCE       2014V00304          5832911   IP *           *                   Whitaker                                                    Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCE       2014V00305          5833576   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCE       2014V00305          5833592   IP *           *                   Fogg                                                        Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCE       2014V00306          5833587   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCE       2014V00306          5833588   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCE       2014V00306          5833589   BD *           *                   Cape Fear Pain Treatment Center                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCE       2014V00307          5833686   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCE       2014V00307          5833687   BD *           *                   Brier Creek Integrated Pain & Spine PLLC                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCE       2014V00308          5833944   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCE       2014V00308          5833945   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCE       2014V00308          5833946   PD *           *                   922g firearm                                                                              *                             *   *     *                                12-ATF-032691      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             05-JUN-2014*                             
NCE       2014V00309          5834026   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             21-MAR-2014*                             
NCE       2014V00309          5834027   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             01-NOV-2018*                             
NCE       2014V00309          5834028   PD *           *                   misc. firearms                                                                            *                             *   *     *                   WE           10-ATF-011656      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2014  *                                                                                  *                                                                                                                   21-MAR-2014*                             01-NOV-2018*                             
NCE       2014V00310          5834597   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             24-MAR-2014*                             
NCE       2014V00310          5834598   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             24-MAR-2014*                             
NCE       2014V00311          5835026   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             24-MAR-2014*                             
NCE       2014V00311          5835027   IP *           *                   Estrada-Medina                                              Arturo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             24-MAR-2014*                             
NCE       2014V00312          5835040   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             24-MAR-2014*                             
NCE       2014V00312          5835055   IP *           *                   Kravchenko                                                  Natalia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             24-MAR-2014*                             
NCE       2014V00313          5835489   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             24-MAR-2014*                             
NCE       2014V00313          5835490   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             24-MAR-2014*                             
NCE       2014V00314          5835505   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             24-MAR-2014*                             
NCE       2014V00314          5835506   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2014  *                                                                                  *                                                                                                                   24-MAR-2014*                             24-MAR-2014*                             
NCE       2014V00315          5837676   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2014  *                                                                                  *                                                                                                                   25-MAR-2014*                             25-MAR-2014*                             
NCE       2014V00315          5837677   ID *           *                   Wright                                                      Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2014  *                                                                                  *                                                                                                                   25-MAR-2014*                             25-MAR-2014*                             
NCE       2014V00316          5839852   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2014  *                                                                                  *                                                                                                                   25-MAR-2014*                             25-MAR-2014*                             
NCE       2014V00316          5839853   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2014  *                                                                                  *                                                                                                                   25-MAR-2014*                             25-MAR-2014*                             
NCE       2014V00317          5840726   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             26-MAR-2014*                             
NCE       2014V00317          5840727   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             26-MAR-2014*                             
NCE       2014V00318          5841460   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             26-MAR-2014*                             
NCE       2014V00318          5841461   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             26-MAR-2014*                             
NCE       2014V00319          5841493   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             26-MAR-2014*                             
NCE       2014V00319          5841494   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             26-MAR-2014*                             
NCE       2014V00319          5841495   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             26-MAR-2014*                             
NCE       2014V00321          5842067   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             26-MAR-2014*                             
NCE       2014V00321          5842068   IP *           *                   Kirkland                                                    Rashid G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             26-MAR-2014*                             
NCE       2014V00322          5842934   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             26-MAR-2014*                             
NCE       2014V00322          5842935   IP *           *                   Haddad                                                      Raaed Al                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             26-MAR-2014*                             
NCE       2014V00323          5842937   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             26-MAR-2014*                             
NCE       2014V00323          5842938   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             14-JUN-2022*                             
NCE       2014V00325          5843241   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             26-MAR-2014*                             
NCE       2014V00325          5843242   IP *           *                   Evans                                                       Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2014  *                                                                                  *                                                                                                                   26-MAR-2014*                             26-MAR-2014*                             
NCE       2014V00326          5844059   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2014  *                                                                                  *                                                                                                                   27-MAR-2014*                             27-MAR-2014*                             
NCE       2014V00326          5844060   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2014  *                                                                                  *                                                                                                                   27-MAR-2014*                             27-MAR-2014*                             
NCE       2014V00327          5844159   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2014  *                                                                                  *                                                                                                                   27-MAR-2014*                             27-MAR-2014*                             
NCE       2014V00327          5844160   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2014  *                                                                                  *                                                                                                                   27-MAR-2014*                             27-MAR-2014*                             
NCE       2014V00328          5844414   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2014  *                                                                                  *                                                                                                                   27-MAR-2014*                             27-MAR-2014*                             
NCE       2014V00328          5844435   IP *           *                   Locklear                                                    Helen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2014  *                                                                                  *                                                                                                                   27-MAR-2014*                             27-MAR-2014*                             
NCE       2014V00329          5846063   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2014  *                                                                                  *                                                                                                                   27-MAR-2014*                             27-MAR-2014*                             
NCE       2014V00329          5846064   IP *           *                   Johnson                                                     Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2014  *                                                                                  *                                                                                                                   27-MAR-2014*                             27-MAR-2014*                             
NCE       2014V00330          5847296   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2014  *                                                                                  *                                                                                                                   28-MAR-2014*                             28-MAR-2014*                             
NCE       2014V00330          5847307   IP *           *                   Batson                                                      Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2014  *                                                                                  *                                                                                                                   28-MAR-2014*                             28-MAR-2014*                             
NCE       2014V00331          5847849   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2014  *                                                                                  *                                                                                                                   28-MAR-2014*                             28-MAR-2014*                             
NCE       2014V00331          5847850   ID *           *                   Pychinka                                                    Amanda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2014  *                                                                                  *                                                                                                                   28-MAR-2014*                             28-MAR-2014*                             
NCE       2014V00332          5849613   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             31-MAR-2014*                             
NCE       2014V00332          5849614   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             31-MAR-2014*                             
NCE       2014V00333          5851255   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             31-MAR-2014*                             
NCE       2014V00333          5851256   IP *           *                   Rudisill                                                    Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             31-MAR-2014*                             
NCE       2014V00334          5851260   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             31-MAR-2014*                             
NCE       2014V00334          5851261   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             31-MAR-2014*                             
NCE       2014V00335          5851590   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             31-MAR-2014*                             
NCE       2014V00335          5851591   IP *           *                   Boykin                                                      Walter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             31-MAR-2014*                             
NCE       2014V00336          5851660   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             31-MAR-2014*                             
NCE       2014V00336          5851661   IP *           *                   Correa                                                      Ivan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2014  *                                                                                  *                                                                                                                   31-MAR-2014*                             31-MAR-2014*                             
NCE       2014V00337          5852238   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCE       2014V00337          5852239   IP *           *                   Robinson                                                    Dwain                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCE       2014V00338          5853939   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCE       2014V00338          5853940   IP *           *                   Davis                                                       Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCE       2014V00339          5854405   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCE       2014V00339          5854406   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCE       2014V00339          5854410   PD *           *                   $130,027 in US Currency                                                                   *                             *   *     *                   CA           14-ATF-007794      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             13-JUN-2014*                             
NCE       2014V00339          6007368   PD *           *                   Vehicles                                                                                  *                             *   *     *                   VH           14-ATF-007795      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             13-JUN-2014*                             
NCE       2014V00339          6032869   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCE       2014V00340          5854705   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCE       2014V00340          5854706   IP *           *                   Jones                                                       Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCE       2014V00341          5854907   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCE       2014V00341          5854908   IP *           *                   Areyanes                                                    Cesar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCE       2014V00342          5855013   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCE       2014V00342          5855014   IP *           *                   Taylor                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2014  *                                                                                  *                                                                                                                   01-APR-2014*                             01-APR-2014*                             
NCE       2014V00343          5855800   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             02-APR-2014*                             
NCE       2014V00343          5855801   IP *           *                   Lynch                                                       Tracy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             02-APR-2014*                             
NCE       2014V00344          5855961   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             02-APR-2014*                             
NCE       2014V00344          5855962   IP *           *                   Langley                                                     Deandre                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             02-APR-2014*                             
NCE       2014V00345          5856579   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             02-APR-2014*                             
NCE       2014V00345          5856580   ID *           *                   White                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             08-JUN-2021*                             
NCE       2014V00346          5858704   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             02-APR-2014*                             
NCE       2014V00346          5858705   IP *           *                   Hardison                                                    Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             02-APR-2014*                             
NCE       2014V00347          5858714   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             02-APR-2014*                             
NCE       2014V00347          5858715   IP *           *                   Ingram                                                      Shelton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2014  *                                                                                  *                                                                                                                   02-APR-2014*                             02-APR-2014*                             
NCE       2014V00348          5860865   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2014  *                                                                                  *                                                                                                                   03-APR-2014*                             03-APR-2014*                             
NCE       2014V00348          5860866   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2014  *                                                                                  *                                                                                                                   03-APR-2014*                             03-APR-2014*                             
NCE       2014V00348          5867642   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             07-APR-2014*                             
NCE       2014V00349          5863033   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2014  *                                                                                  *                                                                                                                   04-APR-2014*                             04-APR-2014*                             
NCE       2014V00349          5863038   IP *           *                   Fuhr                                                        John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2014  *                                                                                  *                                                                                                                   04-APR-2014*                             04-APR-2014*                             
NCE       2014V00351          5863799   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2014  *                                                                                  *                                                                                                                   04-APR-2014*                             04-APR-2014*                             
NCE       2014V00351          5863800   ID *           *                   McLamb                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2014  *                                                                                  *                                                                                                                   04-APR-2014*                             04-APR-2014*                             
NCE       2014V00352          5863988   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2014  *                                                                                  *                                                                                                                   04-APR-2014*                             04-APR-2014*                             
NCE       2014V00352          5863989   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2014  *                                                                                  *                                                                                                                   04-APR-2014*                             04-APR-2014*                             
NCE       2014V00352          5863990   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2014  *                                                                                  *                                                                                                                   04-APR-2014*                             04-APR-2014*                             
NCE       2014V00353          5864308   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2014  *                                                                                  *                                                                                                                   04-APR-2014*                             04-APR-2014*                             
NCE       2014V00353          5864309   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2014  *                                                                                  *                                                                                                                   04-APR-2014*                             04-APR-2014*                             
NCE       2014V00353          6850090   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                             30-JUL-2015*                             
NCE       2014V00354          5865538   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             07-APR-2014*                             
NCE       2014V00354          5865549   IP *           *                   Bryan                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             07-APR-2014*                             
NCE       2014V00355          5865612   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             07-APR-2014*                             
NCE       2014V00355          5865613   IP *           *                   Brown                                                       Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             07-APR-2014*                             
NCE       2014V00356          5866997   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             07-APR-2014*                             
NCE       2014V00356          5867003   IP *           *                   Eubanks                                                     Norman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             07-APR-2014*                             
NCE       2014V00357          5867030   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             07-APR-2014*                             
NCE       2014V00357          5867042   IP *           *                   Speight                                                     Virginia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             07-APR-2014*                             
NCE       2014V00358          5867243   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             07-APR-2014*                             
NCE       2014V00358          5867244   IP *           *                   Phillips                                                    Tracy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             07-APR-2014*                             
NCE       2014V00359          5867271   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             07-APR-2014*                             
NCE       2014V00359          5867277   IP *           *                   Edmond                                                      Charlene                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             07-APR-2014*                             
NCE       2014V00360          5867562   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             07-APR-2014*                             
NCE       2014V00360          5867563   IP *           *                   Sellers                                                     John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             07-APR-2014*                             
NCE       2014V00361          5867580   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             07-APR-2014*                             
NCE       2014V00361          5867581   IP *           *                   Hill                                                        Dustin Alan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2014  *                                                                                  *                                                                                                                   07-APR-2014*                             07-APR-2014*                             
NCE       2014V00362          5868078   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCE       2014V00362          5868079   ID *           *                   Poythress                                                   Dorman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCE       2014V00364          5870086   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCE       2014V00364          5870087   BP *           *                   Branch Banking & Trust Company                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCE       2014V00365          5870526   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCE       2014V00365          5870527   IP *           *                   Jones                                                       Walter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2014  *                                                                                  *                                                                                                                   08-APR-2014*                             08-APR-2014*                             
NCE       2014V00366          5872182   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCE       2014V00366          5872183   IP *           *                   Smith                                                       Solomon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCE       2014V00367          5872268   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCE       2014V00367          5872275   IP *           *                   Weeks                                                       Shelvie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCE       2014V00368          5872344   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCE       2014V00368          5872391   IP *           *                   Kennedy                                                     Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCE       2014V00369          5872459   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCE       2014V00369          5872471   IP *           *                   Herring                                                     Chitarra                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCE       2014V00370          5872537   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCE       2014V00370          5872548   IP *           *                   Tann                                                        Wanda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2014  *                                                                                  *                                                                                                                   09-APR-2014*                             09-APR-2014*                             
NCE       2014V00371          5874845   IP *           *                   Alexander                                                   William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCE       2014V00371          5874848   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCE       2014V00372          5874936   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCE       2014V00372          5874937   IP *           *                   Graham                                                      Tiffany                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCE       2014V00373          5874898   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCE       2014V00373          5874899   IP *           *                   Martine                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCE       2014V00374          5874940   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCE       2014V00374          5874941   IP *           *                   Kelley                                                      Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCE       2014V00375          5874966   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCE       2014V00375          5874967   IP *           *                   Locklear                                                    Shauna                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCE       2014V00376          5875112   IP *           *                   Malede                                                      Negash                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCE       2014V00376          5876176   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCE       2014V00377          5875140   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCE       2014V00377          5875141   IP *           *                   Jackson                                                     Clifford                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCE       2014V00379          5875489   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCE       2014V00379          5875490   IP *           *                   Hill                                                        Dustin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCE       2014V00380          5876161   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCE       2014V00380          5876168   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCE       2014V00381          5876264   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCE       2014V00381          5876265   IP *           *                   Sellers                                                     John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             17-NOV-2021*                             
NCE       2014V00382          5876359   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCE       2014V00382          5876360   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             26-OCT-2018*                             
NCE       2014V00382          5876361   PD *           *                   Daybreak Bluff Cay, NC                                                                    *                             *   *     *                                14-ICE-000997      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             26-OCT-2018*                             
NCE       2014V00383          5876380   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCE       2014V00383          5876381   IP *           *                   Perkins                                                     Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCE       2014V00384          5876556   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCE       2014V00384          5876557   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCE       2014V00384          5876558   PD *           *                   Karen Lake Condominium                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCE       2014V00384          5876559   PD *           *                   Anna Bell Lane                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCE       2014V00384          7164765   PD *           *                   $50,000.00 JGMT                                                                           *                             *   *     *                                16-DCI-000027      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2016  *                                                                                  *                                                                                                                   11-JAN-2016*                             11-JAN-2016*                             
NCE       2014V00385          5876724   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCE       2014V00385          5876726   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             23-NOV-2018*                             
NCE       2014V00385          5876728   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             23-NOV-2018*                             
NCE       2014V00385          5876729   PD *           *                   $151,906.11 in lieu of Beddard Road, Pitt Co., NC                                         *                             *   *     *                   FI           18-DCI-000035      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             23-NOV-2018*                             
NCE       2014V00385          8686050   PD *           *                   Miscellaneous vehicles                                                                    *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2018  *                                                                                  *                                                                                                                   20-APR-2018*                             23-NOV-2018*                             
NCE       2014V00385          8686051   PD *           *                   Miscellaneous Firearms and ammo                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2018  *                                                                                  *                                                                                                                   20-APR-2018*                             23-NOV-2018*                             
NCE       2014V00385          8686052   PD *           *                   $350,000 PROCEEDS                                                                         *                             *   *     *                   OT           18-DCI-000033      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2018  *                                                                                  *                                                                                                                   20-APR-2018*                             23-NOV-2018*                             
NCE       2014V00385          8686053   PD *           *                   $119,900 PROCEEDS                                                                         *                             *   *     *                   OT           18-DCI-000034      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2018  *                                                                                  *                                                                                                                   20-APR-2018*                             23-NOV-2018*                             
NCE       2014V00386          5876810   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCE       2014V00386          5876811   PD *           *                   $2,473.00 in U. S. Currency                                                               *                             *   *     *                                14-FBI-002074      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCE       2014V00386          5876812   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCE       2014V00387          5876814   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCE       2014V00387          5876830   IP *           *                   Blackburn                                                   Sheila                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2014  *                                                                                  *                                                                                                                   10-APR-2014*                             10-APR-2014*                             
NCE       2014V00388          5878139   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             11-APR-2014*                             
NCE       2014V00388          5878140   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             11-APR-2014*                             
NCE       2014V00389          5879698   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             11-APR-2014*                             
NCE       2014V00389          5879699   IP *           *                   Purvis                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             11-APR-2014*                             
NCE       2014V00390          5879756   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             11-APR-2014*                             
NCE       2014V00390          5879757   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             11-APR-2014*                             
NCE       2014V00390          5879758   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             11-APR-2014*                             
NCE       2014V00390          5879759   PD *           *                   Large quantity of merchandise                                                             *                             *   *     *                                12-USS-001715      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             11-APR-2014*                             
NCE       2014V00391          5879780   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             11-APR-2014*                             
NCE       2014V00391          5879781   IP *           *                   Wooten                                                      Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             11-APR-2014*                             
NCE       2014V00392          5879854   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             11-APR-2014*                             
NCE       2014V00392          5879866   IP *           *                   Dunn                                                        Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             11-APR-2014*                             
NCE       2014V00393          5879904   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             11-APR-2014*                             
NCE       2014V00393          5879905   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             11-APR-2014*                             
NCE       2014V00393          5879906   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             11-APR-2014*                             
NCE       2014V00393          5879907   PD *           *                   $113,766.54 in U. S. Currency                                                             *                             *   *     *                                11-IRS-001718      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             06-JUN-2014*                             
NCE       2014V00393          5879908   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             11-APR-2014*                             
NCE       2014V00393          5879909   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             11-APR-2014*                             
NCE       2014V00393          5879910   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             11-APR-2014*                             
NCE       2014V00393          5879911   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             11-APR-2014*                             
NCE       2014V00394          5880038   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             11-APR-2014*                             
NCE       2014V00394          5880039   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             11-APR-2014*                             
NCE       2014V00394          5880040   PD *           *                   $23,000 (approximately)                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             11-APR-2014*                             
NCE       2014V00395          5880069   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             11-APR-2014*                             
NCE       2014V00395          5880070   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             11-APR-2014*                             
NCE       2014V00395          5880071   PD *           *                   JGMT - $10,537.25                                                                         *                             *   *     *                                15-ARM-000038      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             29-DEC-2015*                             
NCE       2014V00396          5880123   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             11-APR-2014*                             
NCE       2014V00396          5880124   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2014  *                                                                                  *                                                                                                                   11-APR-2014*                             11-APR-2014*                             
NCE       2014V00397          5881395   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2014  *                                                                                  *                                                                                                                   14-APR-2014*                             14-APR-2014*                             
NCE       2014V00397          5881397   IP *           *                   Howard                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2014  *                                                                                  *                                                                                                                   14-APR-2014*                             14-APR-2014*                             
NCE       2014V00398          5881436   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2014  *                                                                                  *                                                                                                                   14-APR-2014*                             14-APR-2014*                             
NCE       2014V00398          5881438   IP *           *                   Burgess                                                     Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2014  *                                                                                  *                                                                                                                   14-APR-2014*                             14-APR-2014*                             
NCE       2014V00399          5884014   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCE       2014V00399          5884015   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCE       2014V00400          5884751   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCE       2014V00400          5884752   IP *           *                   Harding                                                     Veotis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCE       2014V00401          5885036   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCE       2014V00401          5885037   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCE       2014V00402          5885141   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCE       2014V00402          5885142   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCE       2014V00403          5885318   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCE       2014V00403          5885319   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCE       2014V00404          5885434   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCE       2014V00404          5885435   IP *           *                   Nieves                                                      Eva                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCE       2014V00405          5885431   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCE       2014V00405          5885432   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCE       2014V00406          5885513   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCE       2014V00406          5885514   IP *           *                   Branch                                                      Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCE       2014V00407          5885653   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCE       2014V00407          5885654   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCE       2014V00408          5885755   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCE       2014V00408          5885756   BP *           *                   Bissette Farms                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCE       2014V00409          5885853   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             01-APR-2016*                             
NCE       2014V00409          5885854   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             23-OCT-2018*                             
NCE       2014V00409          5885855   PD *           *                   In Re: 1165 W. Main Street                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             23-OCT-2018*                             
NCE       2014V00409          5998325   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             23-OCT-2018*                             
NCE       2014V00409          5998326   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             23-OCT-2018*                             
NCE       2014V00409          5998327   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             23-OCT-2018*                             
NCE       2014V00409          5998331   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             23-OCT-2018*                             
NCE       2014V00409          5998333   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             23-OCT-2018*                             
NCE       2014V00409          5998336   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             23-OCT-2018*                             
NCE       2014V00409          5998343   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             23-OCT-2018*                             
NCE       2014V00409          5998344   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             23-OCT-2018*                             
NCE       2014V00409          5998346   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             23-OCT-2018*                             
NCE       2014V00409          5998347   PD *           *                   Firearms and ammo                                                                         *                             *   *     *                                13-DEA-617920      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             23-OCT-2018*                             
NCE       2014V00409          7317162   PD *           *                   Old Smith Chapel Road, Mount Olive, NC                                                    *                             *   *     *                                16-DEA-617257      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2016  *                                                                                  *                                                                                                                   24-MAR-2016*                             23-OCT-2018*                             
NCE       2014V00410          5885926   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCE       2014V00410          5885927   IP *           *                   Crawford                                                    Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCE       2014V00411          5886359   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCE       2014V00411          5886360   IP *           *                   Mendez                                                      Jose Manuel                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2014  *                                                                                  *                                                                                                                   15-APR-2014*                             15-APR-2014*                             
NCE       2014V00412          5886660   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCE       2014V00412          5886661   IP *           *                   Hall                                                        Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCE       2014V00413          5886930   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCE       2014V00413          5886931   IP *           *                   Spencer                                                     Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCE       2014V00414          5887007   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCE       2014V00414          5887016   IP *           *                   Martin                                                      Gloria                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCE       2014V00415          5887989   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCE       2014V00415          5887990   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCE       2014V00416          5888129   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCE       2014V00416          5888130   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCE       2014V00417          5888183   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCE       2014V00417          5888184   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2014  *                                                                                  *                                                                                                                   16-APR-2014*                             16-APR-2014*                             
NCE       2014V00418          5889613   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             17-APR-2014*                             
NCE       2014V00418          5889614   ID *           *                   Bell                                                        Dessie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             17-APR-2014*                             
NCE       2014V00419          5889632   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             17-APR-2014*                             
NCE       2014V00419          5889633   ID *           *                   Kornegay                                                    Jean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             17-APR-2014*                             
NCE       2014V00420          5889659   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             17-APR-2014*                             
NCE       2014V00420          5889660   ID *           *                   Kornegay                                                    Jean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             17-APR-2014*                             
NCE       2014V00421          5889770   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             17-APR-2014*                             
NCE       2014V00421          5889771   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             17-APR-2014*                             
NCE       2014V00422          5890729   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             17-APR-2014*                             
NCE       2014V00422          5890730   IP *           *                   Carter                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             17-APR-2014*                             
NCE       2014V00423          5891241   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             17-APR-2014*                             
NCE       2014V00423          5891242   IP *           *                   Torres                                                      Natasha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             17-APR-2014*                             
NCE       2014V00424          5891912   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             17-APR-2014*                             
NCE       2014V00424          5891913   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             17-APR-2014*                             
NCE       2014V00424          5891914   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             17-APR-2014*                             
NCE       2014V00424          5891915   PD *           *                   A 2007 Mercedes Benz                                                                      *                             *   *     *                                14-DEA-593438      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             17-APR-2014*                             
NCE       2014V00425          5891961   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             17-APR-2014*                             
NCE       2014V00425          5891962   BOT*           *                   Ali Group, Inc. d/b/a Hanna Stop n Shop                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             17-APR-2014*                             
NCE       2014V00425          5891963   BOT*           *                   Stop n Shop                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2014  *                                                                                  *                                                                                                                   17-APR-2014*                             17-APR-2014*                             
NCE       2014V00426          5892927   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2014  *                                                                                  *                                                                                                                   18-APR-2014*                             18-APR-2014*                             
NCE       2014V00426          5892934   IP *           *                   Lacewell                                                    Cecilia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2014  *                                                                                  *                                                                                                                   18-APR-2014*                             18-APR-2014*                             
NCE       2014V00427          5893080   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2014  *                                                                                  *                                                                                                                   18-APR-2014*                             18-APR-2014*                             
NCE       2014V00427          5893081   IP *           *                   Holton                                                      Duane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2014  *                                                                                  *                                                                                                                   18-APR-2014*                             18-APR-2014*                             
NCE       2014V00428          5894779   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             21-APR-2014*                             
NCE       2014V00428          5894780   IP *           *                   Beale                                                       Roylin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             21-APR-2014*                             
NCE       2014V00429          5896641   ID *           *                   Babson                                                      Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             21-APR-2014*                             
NCE       2014V00429          5897632   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             22-APR-2014*                             
NCE       2014V00430          5897106   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             21-APR-2014*                             
NCE       2014V00430          5897107   ID *           *                   Vaughn                                                      Lawrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             21-APR-2014*                             
NCE       2014V00431          5897136   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             21-APR-2014*                             
NCE       2014V00431          5897137   IP *           *                   Harney                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             21-APR-2014*                             
NCE       2014V00432          5897189   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             21-APR-2014*                             
NCE       2014V00432          5897191   IP *           *                   Whitley                                                     Jerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2014  *                                                                                  *                                                                                                                   21-APR-2014*                             21-APR-2014*                             
NCE       2014V00433          5898078   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             22-APR-2014*                             
NCE       2014V00433          5898079   ID *           *                   Goodrich                                                    George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             22-APR-2014*                             
NCE       2014V00434          5898692   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             22-APR-2014*                             
NCE       2014V00434          5898693   IP *           *                   Byrd                                                        Arthur                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             22-APR-2014*                             
NCE       2014V00435          5899534   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             22-APR-2014*                             
NCE       2014V00435          5899535   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             22-APR-2014*                             
NCE       2014V00436          5899282   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             22-APR-2014*                             
NCE       2014V00436          5899283   IP *           *                   Tillery                                                     Trone                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             22-APR-2014*                             
NCE       2014V00437          5899908   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZFRB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             22-APR-2014*                             
NCE       2014V00437          5899909   IP *           *                   Johnson                                                     Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             22-APR-2014*                             
NCE       2014V00438          5899956   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             22-APR-2014*                             
NCE       2014V00438          5899968   IP *           *                   Newsome                                                     Ingrid                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             22-APR-2014*                             
NCE       2014V00439          5900013   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             22-APR-2014*                             
NCE       2014V00439          5900024   IP *           *                   Ezell                                                       Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2014  *                                                                                  *                                                                                                                   22-APR-2014*                             22-APR-2014*                             
NCE       2014V00440          5902922   IP *           *                   Murphy                                                      Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2014  *                                                                                  *                                                                                                                   23-APR-2014*                             23-APR-2014*                             
NCE       2014V00440          5907069   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCE       2014V00441          5903063   IP *           *                   Johnson                                                     David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2014  *                                                                                  *                                                                                                                   23-APR-2014*                             23-APR-2014*                             
NCE       2014V00441          5907048   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCE       2014V00442          5903252   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2014  *                                                                                  *                                                                                                                   23-APR-2014*                             23-APR-2014*                             
NCE       2014V00442          5903253   IP *           *                   Matherly                                                    Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2014  *                                                                                  *                                                                                                                   23-APR-2014*                             23-APR-2014*                             
NCE       2014V00443          5903417   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2014  *                                                                                  *                                                                                                                   23-APR-2014*                             23-APR-2014*                             
NCE       2014V00443          5903418   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2014  *                                                                                  *                                                                                                                   23-APR-2014*                             23-APR-2014*                             
NCE       2014V00444          5903494   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2014  *                                                                                  *                                                                                                                   23-APR-2014*                             23-APR-2014*                             
NCE       2014V00444          5903495   IP *           *                   Matherly                                                    Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2014  *                                                                                  *                                                                                                                   23-APR-2014*                             23-APR-2014*                             
NCE       2014V00445          5903888   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCE       2014V00445          5903889   IP *           *                   Kirkland                                                    Rashid Gary                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCE       2014V00446          5903936   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCE       2014V00446          5903996   IP *           *                   Nguyen                                                      Hai                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCE       2014V00447          5903980   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCE       2014V00447          5903981   IP *           *                   Ellington                                                   Aza                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             06-AUG-2021*                             
NCE       2014V00448          5904145   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCE       2014V00448          5904147   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCE       2014V00448          5904149   PD *           *                   JGMT - $6,300                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCE       2014V00450          5905432   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCE       2014V00450          5905435   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCE       2014V00450          5905438   PD *           *                   a 2002 GMC Sierra Truck                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCE       2014V00451          5905513   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCE       2014V00451          5905514   IP *           *                   Collins                                                     Lucky M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCE       2014V00452          5905689   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCE       2014V00452          5905690   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCE       2014V00453          5905843   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCE       2014V00453          5905844   IP *           *                   Rand                                                        Ronnie Donte                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCE       2014V00454          5905746   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCE       2014V00454          5905749   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCE       2014V00455          5905815   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCE       2014V00455          5905816   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCE       2014V00456          5906204   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCE       2014V00456          5906205   IP *           *                   Hardy                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCE       2014V00457          5906234   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCE       2014V00457          5906235   IP *           *                   Frink                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2014  *                                                                                  *                                                                                                                   24-APR-2014*                             24-APR-2014*                             
NCE       2014V00458          5906722   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCE       2014V00458          5906723   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCE       2014V00459          5907599   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCE       2014V00459          5907600   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCE       2014V00460          5908106   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCE       2014V00460          5908107   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             19-NOV-2014*                             
NCE       2014V00460          6330287   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCE       2014V00461          5908110   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCE       2014V00461          5908111   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCE       2014V00462          5908288   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCE       2014V00462          5908289   IP *           *                   Gamble                                                      Eddie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCE       2014V00463          5908655   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCE       2014V00463          5908664   IP *           *                   Wilson                                                      Keisha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCE       2014V00464          5908701   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCE       2014V00464          5908709   IP *           *                   Mintz                                                       Hope                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCE       2014V00465          5908802   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCE       2014V00465          5908803   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCE       2014V00465          5908804   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCE       2014V00465          5908805   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCE       2014V00465          5908806   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCE       2014V00465          5908807   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCE       2014V00465          5908808   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCE       2014V00465          5908809   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCE       2014V00465          5908810   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCE       2014V00465          5908811   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCE       2014V00465          5908812   PD *           *                   Firearms, etc used during kidnapping scheme                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCE       2014V00466          5909043   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCE       2014V00466          5909044   IP *           *                   Tucker                                                      Percy J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2014  *                                                                                  *                                                                                                                   25-APR-2014*                             25-APR-2014*                             
NCE       2014V00467          5909407   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             28-APR-2014*                             
NCE       2014V00467          5909408   IP *           *                   Betanzo                                                     Rodolfo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             28-APR-2014*                             
NCE       2014V00469          5909813   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             28-APR-2014*                             
NCE       2014V00469          5909814   IP *           *                   Sample Test Case                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             28-APR-2014*                             
NCE       2014V00470          5910455   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             28-APR-2014*                             
NCE       2014V00470          5910456   IP *           *                   Alma                                                        Franklin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             28-APR-2014*                             
NCE       2014V00471          5911616   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             28-APR-2014*                             
NCE       2014V00471          5911617   ID *           *                   Moses                                                       Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2014  *                                                                                  *                                                                                                                   28-APR-2014*                             28-APR-2014*                             
NCE       2014V00472          5912375   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             29-APR-2014*                             
NCE       2014V00472          5912376   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             29-APR-2014*                             
NCE       2014V00472          5912377   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             29-APR-2014*                             
NCE       2014V00473          5915321   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             29-APR-2014*                             
NCE       2014V00473          5915322   IP *           *                   Kornegay                                                    Roger G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             29-APR-2014*                             
NCE       2014V00474          5915315   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             29-APR-2014*                             
NCE       2014V00474          5915316   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             29-APR-2014*                             
NCE       2014V00474          5915317   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             29-APR-2014*                             
NCE       2014V00474          5915318   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2014  *                                                                                  *                                                                                                                   29-APR-2014*                             29-APR-2014*                             
NCE       2014V00474          6993704   PD *           *                   Evergreen Trail Stem NC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                             08-OCT-2015*                             
NCE       2014V00475          5916794   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCE       2014V00475          5916795   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCE       2014V00476          5917018   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCE       2014V00476          5917033   IP *           *                   Stallings                                                   Delores                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCE       2014V00477          5917056   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCE       2014V00477          5917057   IP *           *                   Pinion                                                      Armon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCE       2014V00478          5917646   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCE       2014V00478          5917656   IP *           *                   Worrell                                                     Janice                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCE       2014V00479          5917749   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCE       2014V00479          5917750   IP *           *                   Greene                                                      Chelsea                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCE       2014V00480          5917758   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCE       2014V00480          5917764   IP *           *                   McNeil                                                      Ann                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCE       2014V00481          5917951   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCE       2014V00481          5917952   IP *           *                   Anderson                                                    Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCE       2014V00482          5918073   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCE       2014V00482          5918074   ID *           *                   Crumpler                                                    Latorie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2014  *                                                                                  *                                                                                                                   30-APR-2014*                             30-APR-2014*                             
NCE       2014V00483          5918894   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCE       2014V00483          5918895   IP *           *                   Frazier                                                     Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCE       2014V00484          5918999   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCE       2014V00484          5919000   IP *           *                   Momon                                                       Kyle                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCE       2014V00485          5920340   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCE       2014V00485          5920341   IP *           *                   McPhaul                                                     Carl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCE       2014V00486          5921215   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCE       2014V00486          5921216   IP *           *                   Mangum                                                      Anthony Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2014  *                                                                                  *                                                                                                                   01-MAY-2014*                             01-MAY-2014*                             
NCE       2014V00487          5921941   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2014  *                                                                                  *                                                                                                                   02-MAY-2014*                             02-MAY-2014*                             
NCE       2014V00487          5921942   IP *           *                   Mongold                                                     Darlene Ann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2014  *                                                                                  *                                                                                                                   02-MAY-2014*                             02-MAY-2014*                             
NCE       2014V00488          5922906   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2014  *                                                                                  *                                                                                                                   02-MAY-2014*                             02-MAY-2014*                             
NCE       2014V00488          5922907   ID *           *                   Saunders                                                    Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2014  *                                                                                  *                                                                                                                   02-MAY-2014*                             02-MAY-2014*                             
NCE       2014V00488          5922908   IP *           *                   Fullerton                                                   Vernon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2014  *                                                                                  *                                                                                                                   02-MAY-2014*                             02-MAY-2014*                             
NCE       2014V00489          5923385   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2014  *                                                                                  *                                                                                                                   02-MAY-2014*                             02-MAY-2014*                             
NCE       2014V00489          5923386   BD *           *                   Moore's Mini Marts, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2014  *                                                                                  *                                                                                                                   02-MAY-2014*                             02-MAY-2014*                             
NCE       2014V00490          5926170   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             05-MAY-2014*                             
NCE       2014V00490          5926171   IP *           *                   Harned                                                      Keith V.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2014  *                                                                                  *                                                                                                                   05-MAY-2014*                             05-MAY-2014*                             
NCE       2014V00491          5928019   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCE       2014V00491          5928020   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCE       2014V00492          5928143   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCE       2014V00492          5928144   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCE       2014V00493          5930295   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCE       2014V00493          5930296   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCE       2014V00493          5930297   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             06-MAY-2014*                             
NCE       2014V00493          5930298   PD *           *                   922g firearms                                                                             *                             *   *     *                                13-ATF-009772      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2014  *                                                                                  *                                                                                                                   06-MAY-2014*                             03-JUN-2014*                             
NCE       2014V00494          5931176   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCE       2014V00494          5931177   IP *           *                   Lawson                                                      Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCE       2014V00495          5931175   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCE       2014V00495          5931190   IP *           *                   Chavis                                                      Waymon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCE       2014V00496          5931792   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCE       2014V00496          5931793   IP *           *                   Elliott                                                     Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCE       2014V00497          5932340   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCE       2014V00497          5932341   IP *           *                   Cameron                                                     Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCE       2014V00498          5932507   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCE       2014V00498          5932508   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCE       2014V00500          5932883   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCE       2014V00500          5932884   IP *           *                   Kerr                                                        Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCE       2014V00501          5933083   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCE       2014V00501          5933084   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2014  *                                                                                  *                                                                                                                   07-MAY-2014*                             07-MAY-2014*                             
NCE       2014V00502          5935487   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             08-MAY-2014*                             
NCE       2014V00502          5935488   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2014  *                                                                                  *                                                                                                                   08-MAY-2014*                             08-MAY-2014*                             
NCE       2014V00503          5937908   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2014  *                                                                                  *                                                                                                                   09-MAY-2014*                             09-MAY-2014*                             
NCE       2014V00503          5937909   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2014  *                                                                                  *                                                                                                                   09-MAY-2014*                             24-JUN-2022*                             
NCE       2014V00504          5939693   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCE       2014V00504          5939694   IP *           *                   Jaimes-Cruz                                                 Adolfo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCE       2014V00505          5940107   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCE       2014V00505          5940109   IP *           *                   Carmon                                                      Mario                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCE       2014V00506          5941103   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCE       2014V00506          5941104   IP *           *                   Degraffenriedt                                              Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCE       2014V00507          5941992   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCE       2014V00507          5941993   IP *           *                   Vick                                                        Travis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2014  *                                                                                  *                                                                                                                   12-MAY-2014*                             12-MAY-2014*                             
NCE       2014V00509          5945108   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCE       2014V00509          5945109   IP *           *                   Baldwin                                                     Joe                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCE       2014V00510          5945620   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCE       2014V00510          5945621   IP *           *                   Bynum                                                       Ephriam                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2014  *                                                                                  *                                                                                                                   13-MAY-2014*                             13-MAY-2014*                             
NCE       2014V00511          5946476   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCE       2014V00511          5946477   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCE       2014V00511          5946478   PD *           *                   922g firearms                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCE       2014V00511          6822661   PD *           *                   Missed Criminal Forfeiture                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2015  *                                                                                  *                                                                                                                   19-JUL-2015*                             19-JUL-2015*                             
NCE       2014V00512          5946758   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCE       2014V00512          5946759   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCE       2014V00512          5946760   PD *           *                   $4,420.00 in U. S. Currency                                                               *                             *   *     *                                13-USS-001168      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             29-MAY-2014*                             
NCE       2014V00513          5946833   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCE       2014V00513          5946835   IP *           *                   Morgan                                                      Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCE       2014V00514          5946943   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCE       2014V00514          5946944   IP *           *                   Valentin                                                    John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCE       2014V00515          5947094   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCE       2014V00515          5947095   IP *           *                   Clarke                                                      Tibal                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCE       2014V00516          5947535   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCE       2014V00516          5947537   IP *           *                   Yarborough                                                  Sandy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCE       2014V00517          5948167   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCE       2014V00517          5948168   IP *           *                   Perez                                                       Eugenio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCE       2014V00518          5948853   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCE       2014V00518          5948856   IP *           *                   Wade                                                        William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCE       2014V00519          5948996   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCE       2014V00519          5949002   IP *           *                   Reed                                                        Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCE       2014V00520          5949048   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCE       2014V00520          5949055   IP *           *                   Hardison                                                    Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCE       2014V00521          5949106   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCE       2014V00521          5949111   IP *           *                   Monroe                                                      Therese                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCE       2014V00522          5949135   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCE       2014V00522          5949140   IP *           *                   McKenzie                                                    Therese                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCE       2014V00523          5949184   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCE       2014V00523          5949190   IP *           *                   Lester                                                      Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2014  *                                                                                  *                                                                                                                   14-MAY-2014*                             14-MAY-2014*                             
NCE       2014V00524          5949988   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2014  *                                                                                  *                                                                                                                   15-MAY-2014*                             15-MAY-2014*                             
NCE       2014V00524          5949989   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2014  *                                                                                  *                                                                                                                   15-MAY-2014*                             15-MAY-2014*                             
NCE       2014V00525          5950596   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2014  *                                                                                  *                                                                                                                   15-MAY-2014*                             15-MAY-2014*                             
NCE       2014V00525          5950597   IP *           *                   Campbell                                                    Tishira                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2014  *                                                                                  *                                                                                                                   15-MAY-2014*                             15-MAY-2014*                             
NCE       2014V00526          5950858   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2014  *                                                                                  *                                                                                                                   15-MAY-2014*                             15-MAY-2014*                             
NCE       2014V00526          5950859   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2014  *                                                                                  *                                                                                                                   15-MAY-2014*                             15-MAY-2014*                             
NCE       2014V00527          5953088   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCE       2014V00527          5953089   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCE       2014V00528          5953123   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCE       2014V00528          5953124   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCE       2014V00529          5953204   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCE       2014V00529          5953205   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCE       2014V00530          5953326   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCE       2014V00530          5953327   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCE       2014V00531          5953498   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCE       2014V00531          5953499   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCE       2014V00532          5953732   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCE       2014V00532          5953733   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCE       2014V00533          5953931   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCE       2014V00533          5953932   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCE       2014V00534          5954134   ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCE       2014V00534          5954135   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCE       2014V00535          5954475   ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFH*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCE       2014V00535          5954476   BP *           *                   North Carolina Wildlife Federation                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCE       2014V00535          5954525   BOT*           *                   Monroe Bypass                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCE       2014V00536          5955064   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCE       2014V00536          5955065   IP *           *                   Brown                                                       Walter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             14-JUN-2022*                             
NCE       2014V00537          5955121   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCE       2014V00537          5955122   IP *           *                   Redd                                                        Kunta                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCE       2014V00538          5955130   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCE       2014V00538          5955131   IP *           *                   Ruffin                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCE       2014V00539          5955141   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCE       2014V00539          5955142   IP *           *                   James                                                       McKinley                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2014  *                                                                                  *                                                                                                                   16-MAY-2014*                             16-MAY-2014*                             
NCE       2014V00540          5955624   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCE       2014V00540          5955625   IP *           *                   Kinsey                                                      Loquirous                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCE       2014V00541          5955994   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCE       2014V00541          5955995   IP *           *                   Hammerberg                                                  Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCE       2014V00542          5956263   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCE       2014V00542          5956264   IP *           *                   Escobar-De Jesus                                            Eusebio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             29-APR-2021*                             
NCE       2014V00543          5957146   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCE       2014V00543          5957147   IP *           *                   Reeves                                                      Corey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCE       2014V00544          5957339   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCE       2014V00544          5957340   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCE       2014V00544          5957341   PD *           *                   $9,990.00 in U. S. Currency                                                               *                             *   *     *                                14-DEA-596056      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             25-JUN-2014*                             
NCE       2014V00544          6048529   BOT*           *                   Granville County SO                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCE       2014V00545          5957384   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCE       2014V00545          5957385   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCE       2014V00545          5957386   PD *           *                   $14,670.00 in U. S. Currency                                                              *                             *   *     *                                14-DEA-595973      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCE       2014V00545          6044230   BOT*           *                   Granville County SO                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2014  *                                                                                  *                                                                                                                   02-JUL-2014*                             02-JUL-2014*                             
NCE       2014V00546          5957634   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCE       2014V00546          5957635   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCE       2014V00546          5957636   PD *           *                   $22,060.00 in U. S. Currency                                                              *                             *   *     *                                14-FBI-002955      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCE       2014V00547          5957970   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCE       2014V00547          5957971   IP *           *                   Fields                                                      Quintin                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCE       2014V00548          5958026   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCE       2014V00548          5958027   IP *           *                   Jacobs                                                      Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCE       2014V00549          5958074   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCE       2014V00549          5958075   IP *           *                   Darden                                                      Travis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCE       2014V00550          5958082   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCE       2014V00550          5958083   IP *           *                   Cole                                                        Raoul                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCE       2014V00551          5958101   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCE       2014V00551          5958102   IP *           *                   Green                                                       Antroid                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCE       2014V00552          5958115   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCE       2014V00552          5958116   IP *           *                   Morrison                                                    Ron                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCE       2014V00554          5958202   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCE       2014V00554          5958203   IP *           *                   Fairclough                                                  Chesney                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2014  *                                                                                  *                                                                                                                   19-MAY-2014*                             19-MAY-2014*                             
NCE       2014V00555          5958855   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             20-MAY-2014*                             
NCE       2014V00555          5958856   IP *           *                   Ussery                                                      Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             20-MAY-2014*                             
NCE       2014V00556          5959078   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             20-MAY-2014*                             
NCE       2014V00556          5959089   IP *           *                   Willoughby                                                  Wilbur                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             20-MAY-2014*                             
NCE       2014V00557          5959442   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             20-MAY-2014*                             
NCE       2014V00557          5959443   ID *           *                   Faison                                                      Latonia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             20-MAY-2014*                             
NCE       2014V00558          5959472   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             20-MAY-2014*                             
NCE       2014V00558          5959473   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             20-MAY-2014*                             
NCE       2014V00559          5959481   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             20-MAY-2014*                             
NCE       2014V00559          5959482   ID *           *                   Mackey                                                      Jasper                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             20-MAY-2014*                             
NCE       2014V00560          5960264   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             20-MAY-2014*                             
NCE       2014V00560          5960265   IP *           *                   Perez                                                       Jose Angel                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             20-MAY-2014*                             
NCE       2014V00561          5960786   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             20-MAY-2014*                             
NCE       2014V00561          5960787   ID *           *                   Halso                                                       Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             20-MAY-2014*                             
NCE       2014V00562          5960992   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             20-MAY-2014*                             
NCE       2014V00562          5960994   ID *           *                   Torok                                                       Theodore                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             20-MAY-2014*                             
NCE       2014V00563          5961039   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             20-MAY-2014*                             
NCE       2014V00563          5961040   ID *           *                   Torok                                                       Theodore                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             20-MAY-2014*                             
NCE       2014V00564          5961555   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             20-MAY-2014*                             
NCE       2014V00564          5961556   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             20-MAY-2014*                             
NCE       2014V00564          5961557   PD *           *                   922g firearm and ammo                                                                     *                             *   *     *                                11-ATF-032318      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2014  *                                                                                  *                                                                                                                   20-MAY-2014*                             20-MAY-2014*                             
NCE       2014V00565          5962258   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCE       2014V00565          5962259   IP *           *                   Logan                                                       Eugene                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCE       2014V00566          5963948   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCE       2014V00566          5963949   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCE       2014V00567          5964193   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCE       2014V00567          5964194   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCE       2014V00567          5964195   PD *           *                   922 Firearms                                                                              *                             *   *     *                                13-ATF-027312      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             28-SEP-2014*                             
NCE       2014V00568          5964474   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCE       2014V00568          5964475   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2014  *                                                                                  *                                                                                                                   21-MAY-2014*                             21-MAY-2014*                             
NCE       2014V00569          5965075   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2014  *                                                                                  *                                                                                                                   22-MAY-2014*                             22-MAY-2014*                             
NCE       2014V00569          5965076   IP *           *                   Ferebee                                                     Leslie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2014  *                                                                                  *                                                                                                                   22-MAY-2014*                             22-MAY-2014*                             
NCE       2014V00570          5965233   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2014  *                                                                                  *                                                                                                                   22-MAY-2014*                             22-MAY-2014*                             
NCE       2014V00570          5965234   IP *           *                   Tomlinson                                                   Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2014  *                                                                                  *                                                                                                                   22-MAY-2014*                             22-MAY-2014*                             
NCE       2014V00571          5965265   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2014  *                                                                                  *                                                                                                                   22-MAY-2014*                             22-MAY-2014*                             
NCE       2014V00571          5965266   IP *           *                   Lynch                                                       Corey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2014  *                                                                                  *                                                                                                                   22-MAY-2014*                             22-MAY-2014*                             
NCE       2014V00572          5965764   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2014  *                                                                                  *                                                                                                                   22-MAY-2014*                             22-MAY-2014*                             
NCE       2014V00572          5965765   IP *           *                   Smith                                                       Ranking                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2014  *                                                                                  *                                                                                                                   22-MAY-2014*                             22-MAY-2014*                             
NCE       2014V00573          5965758   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2014  *                                                                                  *                                                                                                                   22-MAY-2014*                             22-MAY-2014*                             
NCE       2014V00573          5965759   IP *           *                   Boston                                                      Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2014  *                                                                                  *                                                                                                                   22-MAY-2014*                             22-MAY-2014*                             
NCE       2014V00574          5966033   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2014  *                                                                                  *                                                                                                                   22-MAY-2014*                             22-MAY-2014*                             
NCE       2014V00574          5966034   IP *           *                   Acevedo-Herrera                                             Juan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2014  *                                                                                  *                                                                                                                   22-MAY-2014*                             22-MAY-2014*                             
NCE       2014V00575          5968143   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-MAY-2014  *                                                                                  *                                                                                                                   23-MAY-2014*                             23-MAY-2014*                             
NCE       2014V00575          5968144   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2014  *                                                                                  *                                                                                                                   23-MAY-2014*                             28-SEP-2014*                             
NCE       2014V00575          5968145   PD *           *                   Firearms                                                                                  *                             *   *     *                                12-ATF-031530      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2014  *                                                                                  *                                                                                                                   23-MAY-2014*                             28-SEP-2014*                             
NCE       2014V00576          5968167   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2014  *                                                                                  *                                                                                                                   23-MAY-2014*                             23-MAY-2014*                             
NCE       2014V00576          5968168   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2014  *                                                                                  *                                                                                                                   23-MAY-2014*                             23-MAY-2014*                             
NCE       2014V00577          5968289   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2014  *                                                                                  *                                                                                                                   23-MAY-2014*                             23-MAY-2014*                             
NCE       2014V00577          5968290   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2014  *                                                                                  *                                                                                                                   23-MAY-2014*                             23-MAY-2014*                             
NCE       2014V00578          5968371   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2014  *                                                                                  *                                                                                                                   23-MAY-2014*                             23-MAY-2014*                             
NCE       2014V00578          5968372   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2014  *                                                                                  *                                                                                                                   23-MAY-2014*                             23-MAY-2014*                             
NCE       2014V00579          5968524   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2014  *                                                                                  *                                                                                                                   23-MAY-2014*                             23-MAY-2014*                             
NCE       2014V00579          5968525   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2014  *                                                                                  *                                                                                                                   23-MAY-2014*                             23-MAY-2014*                             
NCE       2014V00580          5968748   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-MAY-2014  *                                                                                  *                                                                                                                   23-MAY-2014*                             23-MAY-2014*                             
NCE       2014V00580          5968749   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2014  *                                                                                  *                                                                                                                   23-MAY-2014*                             23-MAY-2014*                             
NCE       2014V00580          5968750   PD *           *                   Firearm and ammo                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2014  *                                                                                  *                                                                                                                   23-MAY-2014*                             23-MAY-2014*                             
NCE       2014V00581          5968806   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-MAY-2014  *                                                                                  *                                                                                                                   23-MAY-2014*                             23-MAY-2014*                             
NCE       2014V00581          5968807   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2014  *                                                                                  *                                                                                                                   23-MAY-2014*                             23-MAY-2014*                             
NCE       2014V00582          5970495   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2014  *                                                                                  *                                                                                                                   27-MAY-2014*                             27-MAY-2014*                             
NCE       2014V00582          5970499   IP *           *                   Long                                                        Tonya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2014  *                                                                                  *                                                                                                                   27-MAY-2014*                             27-MAY-2014*                             
NCE       2014V00583          5970657   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2014  *                                                                                  *                                                                                                                   27-MAY-2014*                             27-MAY-2014*                             
NCE       2014V00583          5970658   IP *           *                   Cavenaugh                                                   Rifton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2014  *                                                                                  *                                                                                                                   27-MAY-2014*                             27-MAY-2014*                             
NCE       2014V00584          5970671   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2014  *                                                                                  *                                                                                                                   27-MAY-2014*                             27-MAY-2014*                             
NCE       2014V00584          5970672   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2014  *                                                                                  *                                                                                                                   27-MAY-2014*                             27-MAY-2014*                             
NCE       2014V00584          5970673   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2014  *                                                                                  *                                                                                                                   27-MAY-2014*                             27-MAY-2014*                             
NCE       2014V00584          5970674   PD *           *                   Government Road, Clayton, NC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2014  *                                                                                  *                                                                                                                   27-MAY-2014*                             27-MAY-2014*                             
NCE       2014V00584          5970675   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2014  *                                                                                  *                                                                                                                   27-MAY-2014*                             27-MAY-2014*                             
NCE       2014V00585          5970696   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2014  *                                                                                  *                                                                                                                   27-MAY-2014*                             27-MAY-2014*                             
NCE       2014V00585          5970710   IP *           *                   Crudup                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2014  *                                                                                  *                                                                                                                   27-MAY-2014*                             27-MAY-2014*                             
NCE       2014V00587          5970915   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2014  *                                                                                  *                                                                                                                   27-MAY-2014*                             27-MAY-2014*                             
NCE       2014V00587          5970923   IP *           *                   Ford                                                        Nichelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2014  *                                                                                  *                                                                                                                   27-MAY-2014*                             27-MAY-2014*                             
NCE       2014V00588          5971053   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2014  *                                                                                  *                                                                                                                   27-MAY-2014*                             27-MAY-2014*                             
NCE       2014V00588          5971063   IP *           *                   Raynor                                                      Tina                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2014  *                                                                                  *                                                                                                                   27-MAY-2014*                             27-MAY-2014*                             
NCE       2014V00589          5971106   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2014  *                                                                                  *                                                                                                                   27-MAY-2014*                             27-MAY-2014*                             
NCE       2014V00589          5971113   IP *           *                   Taylor                                                      Kathy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2014  *                                                                                  *                                                                                                                   27-MAY-2014*                             27-MAY-2014*                             
NCE       2014V00590          5971925   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2014  *                                                                                  *                                                                                                                   27-MAY-2014*                             27-MAY-2014*                             
NCE       2014V00590          5971926   IP *           *                   Hicks                                                       Windell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2014  *                                                                                  *                                                                                                                   27-MAY-2014*                             27-MAY-2014*                             
NCE       2014V00591          5971950   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2014  *                                                                                  *                                                                                                                   27-MAY-2014*                             27-MAY-2014*                             
NCE       2014V00591          5971951   IP *           *                   Reid                                                        Henry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2014  *                                                                                  *                                                                                                                   27-MAY-2014*                             27-MAY-2014*                             
NCE       2014V00592          5972218   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              27-MAY-2014  *                                                                                  *                                                                                                                   27-MAY-2014*                             27-MAY-2014*                             
NCE       2014V00592          5972219   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2014  *                                                                                  *                                                                                                                   27-MAY-2014*                             27-MAY-2014*                             
NCE       2014V00592          5972220   PD *           *                   $4,010.00 in U. S. Currency                                                               *                             *   *     *                                14-FBI-003753      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2014  *                                                                                  *                                                                                                                   27-MAY-2014*                             27-MAY-2014*                             
NCE       2014V00593          5973027   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCE       2014V00593          5973030   IP *           *                   Fountain                                                    Junious                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCE       2014V00594          5973067   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCE       2014V00594          5973068   IP *           *                   Hughes                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCE       2014V00595          5973136   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCE       2014V00595          5973137   IP *           *                   Pendergrass                                                 James K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCE       2014V00596          5974757   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCE       2014V00596          5974764   IP *           *                   Pope                                                        Chiquita                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCE       2014V00597          5974893   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCE       2014V00597          5974894   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             28-MAY-2014*                             
NCE       2014V00597          5974895   PD *           *                   2002 GMC Envoy (hidden compartment)                                                       *                             *   *     *                                14-DEA-599117      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2014  *                                                                                  *                                                                                                                   28-MAY-2014*                             30-MAY-2014*                             
NCE       2014V00598          5975434   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2014  *                                                                                  *                                                                                                                   29-MAY-2014*                             29-MAY-2014*                             
NCE       2014V00598          5975435   IP *           *                   Smith                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2014  *                                                                                  *                                                                                                                   29-MAY-2014*                             29-MAY-2014*                             
NCE       2014V00599          5975520   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2014  *                                                                                  *                                                                                                                   29-MAY-2014*                             29-MAY-2014*                             
NCE       2014V00599          5975521   IP *           *                   Barksdale                                                   Travis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2014  *                                                                                  *                                                                                                                   29-MAY-2014*                             29-MAY-2014*                             
NCE       2014V00600          5975580   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2014  *                                                                                  *                                                                                                                   29-MAY-2014*                             29-MAY-2014*                             
NCE       2014V00600          5975581   IP *           *                   Lee                                                         Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2014  *                                                                                  *                                                                                                                   29-MAY-2014*                             29-MAY-2014*                             
NCE       2014V00601          5975627   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-MAY-2014  *                                                                                  *                                                                                                                   29-MAY-2014*                             29-MAY-2014*                             
NCE       2014V00601          5975628   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2014  *                                                                                  *                                                                                                                   29-MAY-2014*                             29-MAY-2014*                             
NCE       2014V00601          5975629   PD *           *                   $12,082.00                                                                                *                             *   *     *                                14-DEA-596358      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2014  *                                                                                  *                                                                                                                   29-MAY-2014*                             29-MAY-2014*                             
NCE       2014V00602          5976249   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-MAY-2014  *                                                                                  *                                                                                                                   29-MAY-2014*                             29-MAY-2014*                             
NCE       2014V00602          5976250   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2014  *                                                                                  *                                                                                                                   29-MAY-2014*                             29-MAY-2014*                             
NCE       2014V00602          5976251   PD *           *                   Firearms                                                                                  *                             *   *     *                                11-ATF-032312      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2014  *                                                                                  *                                                                                                                   29-MAY-2014*                             29-MAY-2014*                             
NCE       2014V00603          5976392   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-MAY-2014  *                                                                                  *                                                                                                                   29-MAY-2014*                             29-MAY-2014*                             
NCE       2014V00603          5976393   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2014  *                                                                                  *                                                                                                                   29-MAY-2014*                             29-MAY-2014*                             
NCE       2014V00603          5976394   PD *           *                   $750.00 U.S. Currency                                                                     *                             *   *     *                                12-ATF-026793      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2014  *                                                                                  *                                                                                                                   29-MAY-2014*                             29-MAY-2014*                             
NCE       2014V00604          5976990   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-MAY-2014  *                                                                                  *                                                                                                                   29-MAY-2014*                             29-MAY-2014*                             
NCE       2014V00604          5976992   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2014  *                                                                                  *                                                                                                                   29-MAY-2014*                             29-MAY-2014*                             
NCE       2014V00604          5976994   PD *           *                   Firearms and ammo                                                                         *                             *   *     *                                12-ATF-032499      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2014  *                                                                                  *                                                                                                                   29-MAY-2014*                             29-MAY-2014*                             
NCE       2014V00605          5977768   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2014  *                                                                                  *                                                                                                                   29-MAY-2014*                             29-MAY-2014*                             
NCE       2014V00605          5977769   IP *           *                   Murphy                                                      Troy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2014  *                                                                                  *                                                                                                                   29-MAY-2014*                             29-MAY-2014*                             
NCE       2014V00606          5979306   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-MAY-2014  *                                                                                  *                                                                                                                   30-MAY-2014*                             30-MAY-2014*                             
NCE       2014V00606          5979307   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2014  *                                                                                  *                                                                                                                   30-MAY-2014*                             30-MAY-2014*                             
NCE       2014V00606          5979308   PD *           *                   Firearm                                                                                   *                             *   *     *                                13-ATF-021244      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2014  *                                                                                  *                                                                                                                   30-MAY-2014*                             30-MAY-2014*                             
NCE       2014V00607          5979591   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-MAY-2014  *                                                                                  *                                                                                                                   30-MAY-2014*                             30-MAY-2014*                             
NCE       2014V00607          5979592   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2014  *                                                                                  *                                                                                                                   30-MAY-2014*                             30-MAY-2014*                             
NCE       2014V00607          5979593   PD *           *                   Firearms                                                                                  *                             *   *     *                                13-ATF-013362      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2014  *                                                                                  *                                                                                                                   30-MAY-2014*                             30-MAY-2014*                             
NCE       2014V00608          5981120   ACL*           *                   *                                                           *                             *                             *   *     *                                               TDFH*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCE       2014V00608          5981121   BD *           *                   Delgado's Elastometric Bearing Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2014  *                                                                                  *                                                                                                                   02-JUN-2014*                             02-JUN-2014*                             
NCE       2014V00608          8250227   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2017  *                                                                                  *                                                                                                                   17-AUG-2017*                                                                      
NCE       2014V00609          5984323   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCE       2014V00609          5984324   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCE       2014V00609          5984325   PD *           *                   Firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCE       2014V00610          5984468   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCE       2014V00610          5984469   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCE       2014V00610          5984470   PD *           *                   Real Property: 825 Network Street                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCE       2014V00610          6009755   PD *           *                   Network Street, Stedman, NC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2014  *                                                                                  *                                                                                                                   16-JUN-2014*                             16-JUN-2014*                             
NCE       2014V00611          5985131   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCE       2014V00611          5985132   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCE       2014V00611          5985133   PD *           *                   firearm                                                                                   *                             *   *     *                                13-ATF-019781      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCE       2014V00612          5985317   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCE       2014V00612          5985318   ID *           *                   Johnson                                                     Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCE       2014V00613          5985450   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCE       2014V00613          5985451   ID *           *                   Johnson                                                     Jerome Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCE       2014V00614          5985571   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCE       2014V00614          5985572   ID *           *                   Pender                                                      Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCE       2014V00615          5985566   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCE       2014V00615          5985567   IP *           *                   Timms                                                       Gerald Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCE       2014V00616          5985759   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCE       2014V00616          5985760   ID *           *                   Allen                                                       Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCE       2014V00617          5986065   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCE       2014V00617          5986066   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCE       2014V00617          5986067   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCE       2014V00617          5986068   PD *           *                   Firearm                                                                                   *                             *   *     *                                13-ATF-022708      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCE       2014V00617          5986069   PD *           *                   ammo                                                                                      *                             *   *     *                                13-ATF-022709      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCE       2014V00618          5986346   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCE       2014V00618          5986347   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCE       2014V00618          5986348   PD *           *                   Firearm  and ammo                                                                         *                             *   *     *                                13-ATF-024459      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2014  *                                                                                  *                                                                                                                   03-JUN-2014*                             03-JUN-2014*                             
NCE       2014V00619          5987357   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             04-JUN-2014*                             
NCE       2014V00619          5987359   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             04-JUN-2014*                             
NCE       2014V00619          5987360   PD *           *                   a Cadillac Escalade                                                                       *                             *   *     *                                13-DEA-601659      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             22-SEP-2014*                             
NCE       2014V00619          5987361   PD *           *                   a 2009 Lexus LS 460                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             04-JUN-2014*                             
NCE       2014V00620          5988033   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             04-JUN-2014*                             
NCE       2014V00620          5988034   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             19-AUG-2014*                             
NCE       2014V00620          5988035   PD *           *                   $4,736.06 us currency                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             06-AUG-2014*                             
NCE       2014V00621          5988090   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             04-JUN-2014*                             
NCE       2014V00621          5988091   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             04-JUN-2014*                             
NCE       2014V00621          5988092   PD *           *                   $12,010.00 forf judgment                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             04-JUN-2014*                             
NCE       2014V00622          5989291   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             04-JUN-2014*                             
NCE       2014V00622          5989292   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             04-JUN-2014*                             
NCE       2014V00622          5989293   PD**           *                   *                                                           *                             *                             *   *     *                                14-DEA-597431      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2014  *                                                                                  *                                                                                                                   04-JUN-2014*                             04-JUN-2014*                             
NCE       2014V00623          5990035   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCE       2014V00623          5990036   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCE       2014V00624          5990235   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCE       2014V00624          5990236   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCE       2014V00625          5990284   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCE       2014V00625          5990285   IP *           *                   Akerele                                                     Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCE       2014V00626          5990307   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCE       2014V00626          5990308   BDD*           *                   St. Mary's Home Care Services, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCE       2014V00627          5990854   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCE       2014V00627          5990855   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCE       2014V00628          5991153   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCE       2014V00628          5991154   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCE       2014V00629          5991266   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCE       2014V00629          5991267   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCE       2014V00629          5991268   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCE       2014V00629          5991269   PD *           *                   $130,030.00 in U. S. Currency                                                             *                             *   *     *                                14-DEA-597675      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCE       2014V00630          5991282   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCE       2014V00630          5991283   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCE       2014V00631          5991315   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCE       2014V00631          5991316   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCE       2014V00632          5991453   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCE       2014V00632          5991464   IP *           *                   Scott                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCE       2014V00633          5991489   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCE       2014V00633          5991500   IP *           *                   Chambers                                                    Katrina                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCE       2014V00634          5991515   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCE       2014V00634          5991522   IP *           *                   Dozier                                                      Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCE       2014V00635          5991558   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCE       2014V00635          5991564   IP *           *                   Vandiford                                                   Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCE       2014V00636          5992020   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCE       2014V00636          5992021   IP *           *                   Neuhauser                                                   Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2014  *                                                                                  *                                                                                                                   05-JUN-2014*                             05-JUN-2014*                             
NCE       2014V00637          5993174   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2014  *                                                                                  *                                                                                                                   06-JUN-2014*                             06-JUN-2014*                             
NCE       2014V00637          5993179   IP *           *                   Carmon                                                      Alice                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2014  *                                                                                  *                                                                                                                   06-JUN-2014*                             06-JUN-2014*                             
NCE       2014V00638          5993195   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2014  *                                                                                  *                                                                                                                   06-JUN-2014*                             06-JUN-2014*                             
NCE       2014V00638          5993206   IP *           *                   McCrary                                                     Solomon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2014  *                                                                                  *                                                                                                                   06-JUN-2014*                             06-JUN-2014*                             
NCE       2014V00639          5995370   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-JUN-2014  *                                                                                  *                                                                                                                   09-JUN-2014*                             09-JUN-2014*                             
NCE       2014V00639          5995371   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2014  *                                                                                  *                                                                                                                   09-JUN-2014*                             09-JUN-2014*                             
NCE       2014V00639          5995372   PD *           *                   Firearms                                                                                  *                             *   *     *                                13-ATF-027400      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2014  *                                                                                  *                                                                                                                   09-JUN-2014*                             25-JUN-2014*                             
NCE       2014V00640          5995565   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-JUN-2014  *                                                                                  *                                                                                                                   09-JUN-2014*                             09-JUN-2014*                             
NCE       2014V00640          5995566   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2014  *                                                                                  *                                                                                                                   09-JUN-2014*                             09-JUN-2014*                             
NCE       2014V00640          5995567   PD *           *                   $10,790.00 in U. S. Currency                                                              *                             *   *     *                                14-DEA-595151      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2014  *                                                                                  *                                                                                                                   09-JUN-2014*                             09-JUN-2014*                             
NCE       2014V00640          6055149   BOT*           *                   Granville County SO                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             09-JUL-2014*                             
NCE       2014V00641          5995716   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-JUN-2014  *                                                                                  *                                                                                                                   09-JUN-2014*                             09-JUN-2014*                             
NCE       2014V00641          5995717   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2014  *                                                                                  *                                                                                                                   09-JUN-2014*                             09-JUN-2014*                             
NCE       2014V00641          5995718   PD *           *                   Firearms                                                                                  *                             *   *     *                                14-ATF-011258      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2014  *                                                                                  *                                                                                                                   09-JUN-2014*                             09-JUN-2014*                             
NCE       2014V00642          5996486   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-JUN-2014  *                                                                                  *                                                                                                                   09-JUN-2014*                             09-JUN-2014*                             
NCE       2014V00642          5996487   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2014  *                                                                                  *                                                                                                                   09-JUN-2014*                             09-JUN-2014*                             
NCE       2014V00642          5996488   PD *           *                   Firearm                                                                                   *                             *   *     *                                14-ATF-001505      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2014  *                                                                                  *                                                                                                                   09-JUN-2014*                             09-JUN-2014*                             
NCE       2014V00643          5996637   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-JUN-2014  *                                                                                  *                                                                                                                   09-JUN-2014*                             09-JUN-2014*                             
NCE       2014V00643          5996638   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2014  *                                                                                  *                                                                                                                   09-JUN-2014*                             09-JUN-2014*                             
NCE       2014V00643          5996639   PD *           *                   firearm                                                                                   *                             *   *     *                                13-ATF-028126      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2014  *                                                                                  *                                                                                                                   09-JUN-2014*                             21-MAR-2016*                             
NCE       2014V00643          5996640   PD *           *                   32 counterfeit federal reserve notes in twenty dollars ($20)                              *                             *   *     *                                13-ATF-027302      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2014  *                                                                                  *                                                                                                                   09-JUN-2014*                             09-JUN-2014*                             
NCE       2014V00643          6816692   PD *           *                   Missed Criminal Forfeiture                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2015  *                                                                                  *                                                                                                                   15-JUL-2015*                             15-JUL-2015*                             
NCE       2014V00644          5996674   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2014  *                                                                                  *                                                                                                                   09-JUN-2014*                             09-JUN-2014*                             
NCE       2014V00644          5996675   IP *           *                   Snyder                                                      Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2014  *                                                                                  *                                                                                                                   09-JUN-2014*                             09-JUN-2014*                             
NCE       2014V00645          5996780   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2014  *                                                                                  *                                                                                                                   09-JUN-2014*                             09-JUN-2014*                             
NCE       2014V00645          5996781   IP *           *                   Ray                                                         Roger                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2014  *                                                                                  *                                                                                                                   09-JUN-2014*                             09-JUN-2014*                             
NCE       2014V00646          5997837   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCE       2014V00646          5997838   IP *           *                   Fells                                                       Shane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCE       2014V00647          5997860   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCE       2014V00647          5997861   IP *           *                   Peacock                                                     Antwon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCE       2014V00648          5998475   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCE       2014V00648          5998476   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCE       2014V00649          5999332   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCE       2014V00649          5999333   ID *           *                   Williams                                                    Marlene                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCE       2014V00650          5999658   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCE       2014V00650          5999659   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCE       2014V00650          5999661   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCE       2014V00650          5999662   PD *           *                   firearm                                                                                   *                             *   *     *                                13-ATF-013744      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCE       2014V00651          5999957   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCE       2014V00651          5999958   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCE       2014V00651          5999959   PD *           *                   $8,380.00 in US Currency                                                                  *                             *   *     *                                14-DEA-590496      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             01-JUL-2014*                             
NCE       2014V00652          6000155   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCE       2014V00652          6000156   IP *           *                   Starkie                                                     Alton                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2014  *                                                                                  *                                                                                                                   10-JUN-2014*                             10-JUN-2014*                             
NCE       2014V00653          6001126   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             11-JUN-2014*                             
NCE       2014V00653          6001128   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             11-JUN-2014*                             
NCE       2014V00653          6001129   PD *           *                   Firearms                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             11-JUN-2014*                             
NCE       2014V00654          6003098   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             11-JUN-2014*                             
NCE       2014V00654          6003099   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2014  *                                                                                  *                                                                                                                   11-JUN-2014*                             11-JUN-2014*                             
NCE       2014V00655          6004729   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCE       2014V00655          6004730   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCE       2014V00656          6004858   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCE       2014V00656          6004859   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCE       2014V00657          6004923   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCE       2014V00657          6004924   ID *           *                   Windley                                                     Ivory                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCE       2014V00658          6004985   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCE       2014V00658          6004986   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCE       2014V00659          6005092   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCE       2014V00659          6005093   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCE       2014V00660          6005088   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCE       2014V00660          6005089   ID *           *                   Whitney                                                     George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCE       2014V00661          6005248   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCE       2014V00661          6005249   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCE       2014V00662          6005396   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCE       2014V00662          6005397   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCE       2014V00663          6005585   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCE       2014V00663          6005586   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCE       2014V00664          6005690   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCE       2014V00664          6005691   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2014  *                                                                                  *                                                                                                                   12-JUN-2014*                             12-JUN-2014*                             
NCE       2014V00665          6007029   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             13-JUN-2014*                             
NCE       2014V00665          6007030   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             13-JUN-2014*                             
NCE       2014V00665          6007031   PD *           *                   Firearm                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             13-JUN-2014*                             
NCE       2014V00666          6008562   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             13-JUN-2014*                             
NCE       2014V00666          6008563   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             13-JUN-2014*                             
NCE       2014V00666          6008564   PD *           *                   Firearm                                                                                   *                             *   *     *                                14-ATF-005872      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             08-JUL-2014*                             
NCE       2014V00667          6008676   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             13-JUN-2014*                             
NCE       2014V00667          6008695   IP *           *                   Beardsley                                                   Debra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             13-JUN-2014*                             
NCE       2014V00668          6008834   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             13-JUN-2014*                             
NCE       2014V00668          6008835   IP *           *                   Davis                                                       Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             13-JUN-2014*                             
NCE       2014V00669          6009207   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             13-JUN-2014*                             
NCE       2014V00669          6009208   IP *           *                   Lispscomb                                                   Ricardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2014  *                                                                                  *                                                                                                                   13-JUN-2014*                             13-JUN-2014*                             
NCE       2014V00670          6010182   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2014  *                                                                                  *                                                                                                                   16-JUN-2014*                             16-JUN-2014*                             
NCE       2014V00670          6010186   IP *           *                   Lozada                                                      Benjamin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2014  *                                                                                  *                                                                                                                   16-JUN-2014*                             16-JUN-2014*                             
NCE       2014V00671          6010266   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2014  *                                                                                  *                                                                                                                   16-JUN-2014*                             16-JUN-2014*                             
NCE       2014V00671          6010268   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2014  *                                                                                  *                                                                                                                   16-JUN-2014*                             16-JUN-2014*                             
NCE       2014V00672          6011156   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2014  *                                                                                  *                                                                                                                   16-JUN-2014*                             16-JUN-2014*                             
NCE       2014V00672          6011157   IP *           *                   Reid                                                        Andre                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2014  *                                                                                  *                                                                                                                   16-JUN-2014*                             16-JUN-2014*                             
NCE       2014V00673          6012863   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCE       2014V00673          6012864   IP *           *                   Matheri                                                     Grace                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCE       2014V00673          6012866   IP *           *                   Wanjohi                                                     Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCE       2014V00674          6013170   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCE       2014V00674          6013171   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCE       2014V00675          6013534   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCE       2014V00675          6013535   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCE       2014V00676          6014974   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCE       2014V00676          6014975   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCE       2014V00676          6014976   PD *           *                   $65,505.00 in U. S. Currency                                                              *                             *   *     *                                14-DEA-596851      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2014  *                                                                                  *                                                                                                                   17-JUN-2014*                             17-JUN-2014*                             
NCE       2014V00677          6016276   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             18-JUN-2014*                             
NCE       2014V00677          6016277   BD *           *                   Wilson County Insulation Company                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             18-JUN-2014*                             
NCE       2014V00677          6016278   BD *           *                   Cardinal Insulation Company                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             18-JUN-2014*                             
NCE       2014V00678          6016407   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             18-JUN-2014*                             
NCE       2014V00678          6016408   ID *           *                   Picott                                                      Herman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             18-JUN-2014*                             
NCE       2014V00679          6016502   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             18-JUN-2014*                             
NCE       2014V00679          6016503   ID *           *                   Jackson                                                     Helen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             28-JUN-2022*                             
NCE       2014V00680          6017905   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             18-JUN-2014*                             
NCE       2014V00680          6017906   BOT*           *                   Convenient Mart #427 bank account                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             18-JUN-2014*                             
NCE       2014V00681          6017970   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             18-JUN-2014*                             
NCE       2014V00681          6017971   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2014  *                                                                                  *                                                                                                                   18-JUN-2014*                             18-JUN-2014*                             
NCE       2014V00682          6018728   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             19-JUN-2014*                             
NCE       2014V00682          6018729   IP *           *                   Williams                                                    William E                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2014  *                                                                                  *                                                                                                                   19-JUN-2014*                             19-JUN-2014*                             
NCE       2014V00683          6021842   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             20-JUN-2014*                             
NCE       2014V00683          6021851   IP *           *                   Kinney                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             20-JUN-2014*                             
NCE       2014V00684          6021908   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             20-JUN-2014*                             
NCE       2014V00684          6021912   IP *           *                   Lopez                                                       Angel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             20-JUN-2014*                             
NCE       2014V00685          6022506   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             20-JUN-2014*                             
NCE       2014V00685          6022507   IP *           *                   Crenshaw                                                    Justin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             20-JUN-2014*                             
NCE       2014V00686          6023020   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             20-JUN-2014*                             
NCE       2014V00686          6023021   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             20-JUN-2014*                             
NCE       2014V00686          6023022   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             20-JUN-2014*                             
NCE       2014V00686          6023023   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             20-JUN-2014*                             
NCE       2014V00686          6023024   PD *           *                   $15,601.00 out of $17,101                                                                 *                             *   *     *                                14-DEA-597339      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2014  *                                                                                  *                                                                                                                   20-JUN-2014*                             20-JUN-2014*                             
NCE       2014V00686          6090661   PD *           *                   $17,101.00                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2014  *                                                                                  *                                                                                                                   25-JUL-2014*                             25-JUL-2014*                             
NCE       2014V00686          6820258   PD *           *                   MIssed Filing of Civil Complaint on this due date in 2014                                 *                             *   *     *                                14-DEA-597339      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCE       2014V00688          6026186   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2014  *                                                                                  *                                                                                                                   23-JUN-2014*                             23-JUN-2014*                             
NCE       2014V00688          6026187   IP *           *                   Whitehead                                                   Demetrius                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2014  *                                                                                  *                                                                                                                   23-JUN-2014*                             23-JUN-2014*                             
NCE       2014V00689          6026505   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCE       2014V00689          6026506   IP *           *                   Edwards                                                     Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCE       2014V00690          6026514   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCE       2014V00690          6026515   IP *           *                   Brown                                                       Andrea                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCE       2014V00691          6026834   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCE       2014V00691          6026835   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCE       2014V00691          6026837   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                13-ATF-027398      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             25-JUN-2014*                             
NCE       2014V00692          6026861   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCE       2014V00692          6026862   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCE       2014V00692          6026863   PD *           *                   firearm                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCE       2014V00693          6026931   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCE       2014V00693          6026932   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCE       2014V00693          6026933   PD *           *                   Firearms                                                                                  *                             *   *     *                                13-ATF-027402      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             02-MAR-2015*                             
NCE       2014V00694          6026979   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCE       2014V00694          6026980   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCE       2014V00694          6026981   PD *           *                   firearm                                                                                   *                             *   *     *                                13-ATF-027406      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             19-SEP-2014*                             
NCE       2014V00695          6028259   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCE       2014V00695          6028260   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             24-JUN-2014*                             
NCE       2014V00695          6028261   PD *           *                   firearms                                                                                  *                             *   *     *                                14-ATF-018612      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2014  *                                                                                  *                                                                                                                   24-JUN-2014*                             27-JUL-2015*                             
NCE       2014V00696          6029421   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCE       2014V00696          6029422   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCE       2014V00697          6029548   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCE       2014V00697          6029560   IP *           *                   Heath                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCE       2014V00698          6030340   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCE       2014V00698          6030341   BDD*           *                   ABC Wrecker & Towing, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCE       2014V00699          6030574   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCE       2014V00699          6030575   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCE       2014V00700          6030663   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCE       2014V00700          6030664   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCE       2014V00701          6030984   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCE       2014V00701          6030985   ID *           *                   Kea                                                         Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCE       2014V00702          6031057   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCE       2014V00702          6031058   ID *           *                   McKinney                                                    James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCE       2014V00703          6031055   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCE       2014V00703          6031056   IP *           *                   Clapp                                                       Barry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCE       2014V00704          6031100   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCE       2014V00704          6031105   IP *           *                   Jernigan                                                    Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCE       2014V00705          6031129   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCE       2014V00705          6031139   IP *           *                   Edey                                                        Yvonne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2014  *                                                                                  *                                                                                                                   25-JUN-2014*                             25-JUN-2014*                             
NCE       2014V00706          6032913   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCE       2014V00706          6032915   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCE       2014V00707          6033510   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCE       2014V00707          6033511   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             18-AUG-2014*                             
NCE       2014V00707          6033512   PD *           *                   firearm(s)                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCE       2014V00708          6033648   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCE       2014V00708          6033650   IP *           *                   March                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCE       2014V00709          6033748   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCE       2014V00709          6033749   IP *           *                   Marsh                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCE       2014V00710          6033862   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCE       2014V00710          6033864   IP *           *                   McClees                                                     Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCE       2014V00711          6033991   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCE       2014V00711          6033992   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCE       2014V00711          6033993   PD *           *                   firearms                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCE       2014V00712          6034154   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCE       2014V00712          6034155   IP *           *                   Whitley                                                     Clyde                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCE       2014V00713          6034263   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCE       2014V00713          6034264   IP *           *                   Snead                                                       Eddie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCE       2014V00714          6034410   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCE       2014V00714          6034411   IP *           *                   Locklear                                                    Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCE       2014V00715          6034452   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCE       2014V00715          6034453   IP *           *                   Barber                                                      Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2014  *                                                                                  *                                                                                                                   26-JUN-2014*                             26-JUN-2014*                             
NCE       2014V00716          6035946   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2014  *                                                                                  *                                                                                                                   27-JUN-2014*                             27-JUN-2014*                             
NCE       2014V00716          6035954   IP *           *                   Black                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2014  *                                                                                  *                                                                                                                   27-JUN-2014*                             27-JUN-2014*                             
NCE       2014V00717          6036088   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2014  *                                                                                  *                                                                                                                   27-JUN-2014*                             27-JUN-2014*                             
NCE       2014V00717          6036089   IP *           *                   Lancaster                                                   Theresa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2014  *                                                                                  *                                                                                                                   27-JUN-2014*                             27-JUN-2014*                             
NCE       2014V00718          6036381   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2014  *                                                                                  *                                                                                                                   27-JUN-2014*                             27-JUN-2014*                             
NCE       2014V00718          6036382   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2014  *                                                                                  *                                                                                                                   27-JUN-2014*                             27-JUN-2014*                             
NCE       2014V00718          6036383   PD *           *                   miscellaneous electronic equipment and phones                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2014  *                                                                                  *                                                                                                                   27-JUN-2014*                             27-JUN-2014*                             
NCE       2014V00719          6036898   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2014  *                                                                                  *                                                                                                                   27-JUN-2014*                             27-JUN-2014*                             
NCE       2014V00719          6036899   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2014  *                                                                                  *                                                                                                                   27-JUN-2014*                             27-JUN-2014*                             
NCE       2014V00720          6036982   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2014  *                                                                                  *                                                                                                                   27-JUN-2014*                             27-JUN-2014*                             
NCE       2014V00720          6036984   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2014  *                                                                                  *                                                                                                                   27-JUN-2014*                             27-JUN-2014*                             
NCE       2014V00721          6037007   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2014  *                                                                                  *                                                                                                                   27-JUN-2014*                             27-JUN-2014*                             
NCE       2014V00721          6037008   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2014  *                                                                                  *                                                                                                                   27-JUN-2014*                             27-JUN-2014*                             
NCE       2014V00722          6037819   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCE       2014V00722          6037820   IP *           *                   Felton                                                      Kenny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCE       2014V00724          6037840   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCE       2014V00724          6037841   ID *           *                   Henry                                                       Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCE       2014V00725          6037850   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCE       2014V00725          6037851   ID *           *                   Taylor                                                      Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCE       2014V00726          6038290   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCE       2014V00726          6038291   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCE       2014V00726          6038292   PD *           *                   firearms                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCE       2014V00727          6038273   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCE       2014V00727          6038295   IP *           *                   Roebuck                                                     Rachel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCE       2014V00728          6038350   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCE       2014V00728          6038352   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCE       2014V00729          6038418   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCE       2014V00729          6038425   IP *           *                   Qadir                                                       Rashidah                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCE       2014V00730          6038638   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCE       2014V00730          6038639   PD *           *                   2004 Land Rover                                                                           *                             *   *     *                                GG-14-0039         *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             09-JUL-2014*                             
NCE       2014V00730          6038640   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCE       2014V00731          6038788   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCE       2014V00731          6038789   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             14-JUL-2022*                             
NCE       2014V00732          6038843   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCE       2014V00732          6038845   IP *           *                   Smalls                                                      Craig                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCE       2014V00733          6038925   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCE       2014V00733          6038926   IP *           *                   Hargrove                                                    Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCE       2014V00734          6039079   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCE       2014V00734          6039080   IP *           *                   Jones                                                       Dwight                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCE       2014V00735          6039182   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCE       2014V00735          6039183   IP *           *                   Eley                                                        Jayme                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCE       2014V00736          6039246   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCE       2014V00736          6039247   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2014  *                                                                                  *                                                                                                                   30-JUN-2014*                             30-JUN-2014*                             
NCE       2014V00737          6040723   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2014  *                                                                                  *                                                                                                                   01-JUL-2014*                             01-JUL-2014*                             
NCE       2014V00737          6040724   IP *           *                   byrd                                                        David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2014  *                                                                                  *                                                                                                                   01-JUL-2014*                             01-JUL-2014*                             
NCE       2014V00738          6040928   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2014  *                                                                                  *                                                                                                                   01-JUL-2014*                             01-JUL-2014*                             
NCE       2014V00738          6040929   IP *           *                   McCoter                                                     Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2014  *                                                                                  *                                                                                                                   01-JUL-2014*                             01-JUL-2014*                             
NCE       2014V00739          6040978   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2014  *                                                                                  *                                                                                                                   01-JUL-2014*                             01-JUL-2014*                             
NCE       2014V00739          6040994   IP *           *                   Phillips                                                    Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2014  *                                                                                  *                                                                                                                   01-JUL-2014*                             01-JUL-2014*                             
NCE       2014V00740          6041058   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2014  *                                                                                  *                                                                                                                   01-JUL-2014*                             01-JUL-2014*                             
NCE       2014V00740          6041059   IP *           *                   Wood                                                        Linwood                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2014  *                                                                                  *                                                                                                                   01-JUL-2014*                             01-JUL-2014*                             
NCE       2014V00741          6041500   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2014  *                                                                                  *                                                                                                                   01-JUL-2014*                             01-JUL-2014*                             
NCE       2014V00741          6041501   IP *           *                   Hannigan                                                    Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2014  *                                                                                  *                                                                                                                   01-JUL-2014*                             01-JUL-2014*                             
NCE       2014V00743          6041865   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2014  *                                                                                  *                                                                                                                   01-JUL-2014*                             01-JUL-2014*                             
NCE       2014V00743          6041866   IP *           *                   Woods                                                       Brandon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2014  *                                                                                  *                                                                                                                   01-JUL-2014*                             01-JUL-2014*                             
NCE       2014V00744          6042203   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2014  *                                                                                  *                                                                                                                   01-JUL-2014*                             01-JUL-2014*                             
NCE       2014V00744          6042204   BDD*           *                   Sportsman Toy Store, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2014  *                                                                                  *                                                                                                                   01-JUL-2014*                             01-JUL-2014*                             
NCE       2014V00745          6042393   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2014  *                                                                                  *                                                                                                                   01-JUL-2014*                             01-JUL-2014*                             
NCE       2014V00745          6042394   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2014  *                                                                                  *                                                                                                                   01-JUL-2014*                             01-JUL-2014*                             
NCE       2014V00746          6042484   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2014  *                                                                                  *                                                                                                                   01-JUL-2014*                             01-JUL-2014*                             
NCE       2014V00746          6042487   IP *           *                   Flynn                                                       Cathleen                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2014  *                                                                                  *                                                                                                                   01-JUL-2014*                             01-JUL-2014*                             
NCE       2014V00747          6042685   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2014  *                                                                                  *                                                                                                                   01-JUL-2014*                             01-JUL-2014*                             
NCE       2014V00747          6042686   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2014  *                                                                                  *                                                                                                                   01-JUL-2014*                             01-JUL-2014*                             
NCE       2014V00748          6042730   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2014  *                                                                                  *                                                                                                                   01-JUL-2014*                             01-JUL-2014*                             
NCE       2014V00748          6042731   IP *           *                   Ebron                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2014  *                                                                                  *                                                                                                                   01-JUL-2014*                             01-JUL-2014*                             
NCE       2014V00749          6044967   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2014  *                                                                                  *                                                                                                                   02-JUL-2014*                             02-JUL-2014*                             
NCE       2014V00749          6044968   IP *           *                   Thrash                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2014  *                                                                                  *                                                                                                                   02-JUL-2014*                             02-JUL-2014*                             
NCE       2014V00750          6045201   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2014  *                                                                                  *                                                                                                                   02-JUL-2014*                             02-JUL-2014*                             
NCE       2014V00750          6045202   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2014  *                                                                                  *                                                                                                                   02-JUL-2014*                             02-JUL-2014*                             
NCE       2014V00751          6045181   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2014  *                                                                                  *                                                                                                                   02-JUL-2014*                             02-JUL-2014*                             
NCE       2014V00751          6045182   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2014  *                                                                                  *                                                                                                                   02-JUL-2014*                             02-JUL-2014*                             
NCE       2014V00751          6045183   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2014  *                                                                                  *                                                                                                                   02-JUL-2014*                             02-JUL-2014*                             
NCE       2014V00751          6045184   PD *           *                   Firearms                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2014  *                                                                                  *                                                                                                                   02-JUL-2014*                             02-JUL-2014*                             
NCE       2014V00751          6113278   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCE       2014V00751          6113280   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCE       2014V00752          6045298   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-JUL-2014  *                                                                                  *                                                                                                                   02-JUL-2014*                             02-JUL-2014*                             
NCE       2014V00752          6045299   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2014  *                                                                                  *                                                                                                                   02-JUL-2014*                             02-JUL-2014*                             
NCE       2014V00752          6045300   PD *           *                   Firearm                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2014  *                                                                                  *                                                                                                                   02-JUL-2014*                             02-JUL-2014*                             
NCE       2014V00753          6045418   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-JUL-2014  *                                                                                  *                                                                                                                   02-JUL-2014*                             02-JUL-2014*                             
NCE       2014V00753          6045419   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2014  *                                                                                  *                                                                                                                   02-JUL-2014*                             14-JAN-2015*                             
NCE       2014V00753          6045422   PD *           *                   firearm                                                                                   *                             *   *     *                                NOT IN CATS        *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2014  *                                                                                  *                                                                                                                   02-JUL-2014*                             27-JUL-2015*                             
NCE       2014V00754          6046392   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2014  *                                                                                  *                                                                                                                   03-JUL-2014*                             03-JUL-2014*                             
NCE       2014V00754          6046393   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2014  *                                                                                  *                                                                                                                   03-JUL-2014*                             03-JUL-2014*                             
NCE       2014V00755          6046676   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2014  *                                                                                  *                                                                                                                   03-JUL-2014*                             03-JUL-2014*                             
NCE       2014V00755          6046677   IP *           *                   Vaughn                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2014  *                                                                                  *                                                                                                                   03-JUL-2014*                             03-JUL-2014*                             
NCE       2014V00756          6046818   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2014  *                                                                                  *                                                                                                                   03-JUL-2014*                             03-JUL-2014*                             
NCE       2014V00756          6046819   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2014  *                                                                                  *                                                                                                                   03-JUL-2014*                             03-JUL-2014*                             
NCE       2014V00756          6046820   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2014  *                                                                                  *                                                                                                                   03-JUL-2014*                             03-JUL-2014*                             
NCE       2014V00757          6048244   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCE       2014V00757          6048250   IP *           *                   Mayers                                                      Williams                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCE       2014V00758          6048342   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCE       2014V00758          6048378   IP *           *                   Hardee                                                      Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCE       2014V00759          6048333   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCE       2014V00759          6048334   ID *           *                   Johnson                                                     Arthur                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCE       2014V00760          6048385   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCE       2014V00760          6048386   ID *           *                   Ivey                                                        Rudolph                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCE       2014V00761          6048432   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCE       2014V00761          6048433   ID *           *                   Mann                                                        Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCE       2014V00762          6048501   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCE       2014V00762          6048502   IP *           *                   Lewis                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCE       2014V00763          6049299   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCE       2014V00763          6049300   ID *           *                   Purvis                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCE       2014V00764          6049412   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCE       2014V00764          6049413   ID *           *                   Hollis                                                      Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCE       2014V00765          6049445   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCE       2014V00765          6049446   ID *           *                   Smith                                                       Fashikie                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCE       2014V00766          6049586   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGCC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCE       2014V00766          6049587   BD *           *                   Flagstar Bank, FSB                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCE       2014V00767          6049533   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCE       2014V00767          6049534   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCE       2014V00768          6049706   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCE       2014V00768          6049707   IP *           *                   Davenport                                                   Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCE       2014V00769          6049940   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUGM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCE       2014V00769          6049941   BD *           *                   Federal National Mortgage Association                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCE       2014V00770          6050117   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             20-JAN-2015*                             
NCE       2014V00770          6050118   IP *           *                   Emery                                                       Mary B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2014  *                                                                                  *                                                                                                                   07-JUL-2014*                             07-JUL-2014*                             
NCE       2014V00771          6050617   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             08-JUL-2014*                             
NCE       2014V00771          6050618   IP *           *                   Butler                                                      Karl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             08-JUL-2014*                             
NCE       2014V00772          6050651   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             08-JUL-2014*                             
NCE       2014V00772          6050652   IP *           *                   Brown                                                       Maurice Clinton               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             08-JUL-2014*                             
NCE       2014V00773          6050849   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             08-JUL-2014*                             
NCE       2014V00773          6050850   ID *           *                   McGeachy                                                    Kelvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             08-JUL-2014*                             
NCE       2014V00776          6052236   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             08-JUL-2014*                             
NCE       2014V00776          6052237   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             08-JUL-2014*                             
NCE       2014V00776          6052238   PD *           *                   firearms                                                                                  *                             *   *     *                                13-ATF-015465      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             06-AUG-2014*                             
NCE       2014V00777          6052605   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             08-JUL-2014*                             
NCE       2014V00777          6052606   IP *           *                   Earl                                                        Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             07-OCT-2015*                             
NCE       2014V00778          6053171   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             08-JUL-2014*                             
NCE       2014V00778          6053172   IP *           *                   Daniels                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             08-JUL-2014*                             
NCE       2014V00779          6053200   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             08-JUL-2014*                             
NCE       2014V00779          6053201   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             08-JUL-2014*                             
NCE       2014V00780          6053325   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             08-JUL-2014*                             
NCE       2014V00780          6053326   IP *           *                   Bryant                                                      Leslie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             08-JUL-2014*                             
NCE       2014V00781          6053441   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             08-JUL-2014*                             
NCE       2014V00781          6053442   IP *           *                   Black                                                       Roderick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2014  *                                                                                  *                                                                                                                   08-JUL-2014*                             08-JUL-2014*                             
NCE       2014V00782          6053679   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             09-JUL-2014*                             
NCE       2014V00782          6053680   IA *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             09-JUL-2014*                             
NCE       2014V00783          6053710   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             09-JUL-2014*                             
NCE       2014V00783          6053711   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             09-JUL-2014*                             
NCE       2014V00783          6053712   PD *           *                   $15,480.00                                                                                *                             *   *     *                                14-DEA-598452      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             09-JUL-2014*                             
NCE       2014V00783          6053713   BOT*           *                   Granville County SO                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             09-JUL-2014*                             
NCE       2014V00784          6053753   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             09-JUL-2014*                             
NCE       2014V00784          6053754   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             09-JUL-2014*                             
NCE       2014V00785          6053795   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             09-JUL-2014*                             
NCE       2014V00785          6053796   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             09-JUL-2014*                             
NCE       2014V00785          6053797   PD *           *                   firearm and ammo                                                                          *                             *   *     *                                14-ATF-017358      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             09-JUL-2014*                             
NCE       2014V00786          6053808   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             09-JUL-2014*                             
NCE       2014V00786          6053809   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             09-JUL-2014*                             
NCE       2014V00787          6053958   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             09-JUL-2014*                             
NCE       2014V00787          6053959   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             09-JUL-2014*                             
NCE       2014V00788          6053936   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             09-JUL-2014*                             
NCE       2014V00788          6053937   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             09-JUL-2014*                             
NCE       2014V00789          6054308   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             09-JUL-2014*                             
NCE       2014V00789          6054309   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             09-JUL-2014*                             
NCE       2014V00790          6055070   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             09-JUL-2014*                             
NCE       2014V00790          6055074   BDD*           *                   Primrose Villa Incorporated                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             09-JUL-2014*                             
NCE       2014V00791          6055322   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             09-JUL-2014*                             
NCE       2014V00791          6055323   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             09-JUL-2014*                             
NCE       2014V00792          6055475   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             09-JUL-2014*                             
NCE       2014V00792          6055476   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             09-JUL-2014*                             
NCE       2014V00793          6056342   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             09-JUL-2014*                             
NCE       2014V00793          6056343   IP *           *                   Joyner                                                      Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2014  *                                                                                  *                                                                                                                   09-JUL-2014*                             09-JUL-2014*                             
NCE       2014V00794          6057342   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             10-JUL-2014*                             
NCE       2014V00794          6057343   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             10-JUL-2014*                             
NCE       2014V00794          6057344   PD *           *                   $2,906.00 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             10-JUL-2014*                             
NCE       2014V00795          6059083   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             10-JUL-2014*                             
NCE       2014V00795          6059085   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             10-JUL-2014*                             
NCE       2014V00795          6059086   PD *           *                   $1,968.00 USC                                                                             *                             *   *     *                                14-FBI-004051      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             10-JUL-2014*                             
NCE       2014V00795          6059357   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             10-JUL-2014*                             
NCE       2014V00795          6429581   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCE       2014V00795          6429583   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCE       2014V00796          6059151   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             10-JUL-2014*                             
NCE       2014V00796          6059152   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             10-JUL-2014*                             
NCE       2014V00796          6059365   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2014  *                                                                                  *                                                                                                                   10-JUL-2014*                             10-JUL-2014*                             
NCE       2014V00796          6129873   BD *           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             13-AUG-2014*                             
NCE       2014V00796          6129877   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             13-AUG-2014*                             
NCE       2014V00796          6129879   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             13-AUG-2014*                             
NCE       2014V00796          6129880   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             13-AUG-2014*                             
NCE       2014V00796          6129886   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             13-AUG-2014*                             
NCE       2014V00796          6129891   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             13-AUG-2014*                             
NCE       2014V00796          6129895   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             13-AUG-2014*                             
NCE       2014V00796          6129901   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             13-AUG-2014*                             
NCE       2014V00796          6129913   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             13-AUG-2014*                             
NCE       2014V00796          6129914   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             13-AUG-2014*                             
NCE       2014V00796          6129919   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             13-AUG-2014*                             
NCE       2014V00796          6129922   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             13-AUG-2014*                             
NCE       2014V00796          6129931   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             13-AUG-2014*                             
NCE       2014V00796          6129932   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             13-AUG-2014*                             
NCE       2014V00796          6129933   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             13-AUG-2014*                             
NCE       2014V00796          6129937   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             13-AUG-2014*                             
NCE       2014V00796          6129943   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             13-AUG-2014*                             
NCE       2014V00796          6129944   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             13-AUG-2014*                             
NCE       2014V00796          6129945   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             13-AUG-2014*                             
NCE       2014V00796          6129952   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             13-AUG-2014*                             
NCE       2014V00796          6129953   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             13-AUG-2014*                             
NCE       2014V00796          6129954   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             13-AUG-2014*                             
NCE       2014V00796          6131451   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2014  *                                                                                  *                                                                                                                   14-AUG-2014*                             14-AUG-2014*                             
NCE       2014V00796          6133798   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             15-AUG-2014*                             
NCE       2014V00796          6134015   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             15-AUG-2014*                             
NCE       2014V00796          6143573   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2014  *                                                                                  *                                                                                                                   20-AUG-2014*                             20-AUG-2014*                             
NCE       2014V00796          6143580   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2014  *                                                                                  *                                                                                                                   20-AUG-2014*                             20-AUG-2014*                             
NCE       2014V00796          6155731   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCE       2014V00796          6155732   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCE       2014V00796          7996378   PD *           *                   $2,334,500.00 Money Judgment                                                              *                             *   *     *                   OT           15-FBI-007613      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                                                                      
NCE       2014V00799          6060558   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2014  *                                                                                  *                                                                                                                   11-JUL-2014*                             11-JUL-2014*                             
NCE       2014V00799          6060559   IP *           *                   Robertson                                                   Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2014  *                                                                                  *                                                                                                                   11-JUL-2014*                             11-JUL-2014*                             
NCE       2014V00800          6061366   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2014  *                                                                                  *                                                                                                                   11-JUL-2014*                             11-JUL-2014*                             
NCE       2014V00800          6061367   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2014  *                                                                                  *                                                                                                                   11-JUL-2014*                             11-JUL-2014*                             
NCE       2014V00800          6061368   PD *           *                   $23, 085 in US Currency                                                                   *                             *   *     *                                13-DEA-585542      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2014  *                                                                                  *                                                                                                                   11-JUL-2014*                             22-DEC-2014*                             
NCE       2014V00800          6061369   PD *           *                   Smith & Wesson Firearm                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2014  *                                                                                  *                                                                                                                   11-JUL-2014*                             11-JUL-2014*                             
NCE       2014V00801          6062618   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             14-JUL-2014*                             
NCE       2014V00801          6062619   ID *           *                   Billingsley                                                 Alvin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             14-JUL-2014*                             
NCE       2014V00802          6062637   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             14-JUL-2014*                             
NCE       2014V00802          6062638   ID *           *                   Sullivan                                                    Lee                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             14-JUL-2014*                             
NCE       2014V00803          6063134   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             14-JUL-2014*                             
NCE       2014V00803          6063135   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             14-JUL-2014*                             
NCE       2014V00803          6063136   PD *           *                   Firearm                                                                                   *                             *   *     *                                12-ATF-032687      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             14-JUL-2014*                             
NCE       2014V00804          6064841   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             14-JUL-2014*                             
NCE       2014V00804          6064842   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             14-JUL-2014*                             
NCE       2014V00804          6064843   PD *           *                   2004 Pontiac Grand Prix GTP                                                               *                             *   *     *                                14-DEA-597898      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2014  *                                                                                  *                                                                                                                   14-JUL-2014*                             14-JUL-2014*                             
NCE       2014V00805          6067023   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCE       2014V00805          6067024   IP *           *                   Eason                                                       Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCE       2014V00806          6066878   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCE       2014V00806          6066879   BP *           *                   Multibank 2009                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCE       2014V00806          6066880   ID *           *                   Munn                                                        Quintin                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCE       2014V00807          6066993   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCE       2014V00807          6066994   IP *           *                   Bryant                                                      Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCE       2014V00808          6067160   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCE       2014V00808          6067161   IP *           *                   Bailey                                                      Walter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCE       2014V00809          6067857   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCE       2014V00809          6067858   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             13-JUL-2022*                             
NCE       2014V00810          6068411   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCE       2014V00810          6068412   IP *           *                   White                                                       Joey                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCE       2014V00811          6068658   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCE       2014V00811          6068659   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2014  *                                                                                  *                                                                                                                   15-JUL-2014*                             15-JUL-2014*                             
NCE       2014V00812          6069167   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCE       2014V00812          6069168   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2014  *                                                                                  *                                                                                                                   16-JUL-2014*                             16-JUL-2014*                             
NCE       2014V00812          8106748   PD *           *                   Miscellaneous personal property                                                           *                             *   *     *                   EL           13-USP-003037      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCE       2014V00813          6073713   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2014  *                                                                                  *                                                                                                                   17-JUL-2014*                             17-JUL-2014*                             
NCE       2014V00813          6073714   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2014  *                                                                                  *                                                                                                                   17-JUL-2014*                             17-JUL-2014*                             
NCE       2014V00814          6075032   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2014  *                                                                                  *                                                                                                                   18-JUL-2014*                             18-JUL-2014*                             
NCE       2014V00814          6075033   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2014  *                                                                                  *                                                                                                                   18-JUL-2014*                             18-JUL-2014*                             
NCE       2014V00815          6075272   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2014  *                                                                                  *                                                                                                                   18-JUL-2014*                             18-JUL-2014*                             
NCE       2014V00815          6075273   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2014  *                                                                                  *                                                                                                                   18-JUL-2014*                             18-JUL-2014*                             
NCE       2014V00816          6075493   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2014  *                                                                                  *                                                                                                                   18-JUL-2014*                             18-JUL-2014*                             
NCE       2014V00816          6075503   IP *           *                   Evans                                                       Henry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2014  *                                                                                  *                                                                                                                   18-JUL-2014*                             18-JUL-2014*                             
NCE       2014V00817          6075527   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2014  *                                                                                  *                                                                                                                   18-JUL-2014*                             18-JUL-2014*                             
NCE       2014V00817          6075528   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2014  *                                                                                  *                                                                                                                   18-JUL-2014*                             18-JUL-2014*                             
NCE       2014V00818          6075660   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2014  *                                                                                  *                                                                                                                   18-JUL-2014*                             18-JUL-2014*                             
NCE       2014V00818          6075661   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2014  *                                                                                  *                                                                                                                   18-JUL-2014*                             18-JUL-2014*                             
NCE       2014V00819          6076155   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2014  *                                                                                  *                                                                                                                   18-JUL-2014*                             18-JUL-2014*                             
NCE       2014V00819          6076156   ID *           *                   Howard                                                      Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2014  *                                                                                  *                                                                                                                   18-JUL-2014*                             18-JUL-2014*                             
NCE       2014V00820          6076308   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-JUL-2014  *                                                                                  *                                                                                                                   18-JUL-2014*                             18-JUL-2014*                             
NCE       2014V00820          6076309   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2014  *                                                                                  *                                                                                                                   18-JUL-2014*                             18-JUL-2014*                             
NCE       2014V00820          6076310   PD *           *                   Real Property: 1013 Sheetbend Lane, Raleigh, NC 27606                                     *                             *   *     *                                14-DEA-604214      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2014  *                                                                                  *                                                                                                                   18-JUL-2014*                             01-OCT-2014*                             
NCE       2014V00820          6371919   PD *           *                   a 2003 BWM                                                                                *                             *   *     *                   VH           14-DEA-604190      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             10-DEC-2014*                             
NCE       2014V00820          6371920   PD *           *                   $50,000 judgment                                                                          *                             *   *     *                   CA           14-DEA-604215      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             10-DEC-2014*                             
NCE       2014V00821          6076747   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2014  *                                                                                  *                                                                                                                   18-JUL-2014*                             18-JUL-2014*                             
NCE       2014V00821          6076750   IP *           *                   Jenkins                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2014  *                                                                                  *                                                                                                                   18-JUL-2014*                             18-JUL-2014*                             
NCE       2014V00822          6077606   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2014  *                                                                                  *                                                                                                                   21-JUL-2014*                             21-JUL-2014*                             
NCE       2014V00822          6077609   IP *           *                   Brumm                                                       Karen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2014  *                                                                                  *                                                                                                                   21-JUL-2014*                             21-JUL-2014*                             
NCE       2014V00823          6079621   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCE       2014V00823          6079622   ID *           *                   Williams                                                    Bennie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             23-MAY-2022*                             
NCE       2014V00824          6079960   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCE       2014V00824          6079972   IP *           *                   Phillips                                                    Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCE       2014V00825          6081345   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCE       2014V00825          6081346   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCE       2014V00826          6081955   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCE       2014V00826          6081956   ID *           *                   Lee                                                         Gladys                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2014  *                                                                                  *                                                                                                                   22-JUL-2014*                             22-JUL-2014*                             
NCE       2014V00827          6083463   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGCC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2014  *                                                                                  *                                                                                                                   23-JUL-2014*                             23-JUL-2014*                             
NCE       2014V00827          6083464   IP *           *                   Casper                                                      Earline M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2014  *                                                                                  *                                                                                                                   23-JUL-2014*                             23-JUL-2014*                             
NCE       2014V00827          6083465   BD *           *                   AgCarolina Financial                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2014  *                                                                                  *                                                                                                                   23-JUL-2014*                             23-JUL-2014*                             
NCE       2014V00828          6083482   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2014  *                                                                                  *                                                                                                                   23-JUL-2014*                             23-JUL-2014*                             
NCE       2014V00828          6083508   IP *           *                   Richardson                                                  Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2014  *                                                                                  *                                                                                                                   23-JUL-2014*                             23-JUL-2014*                             
NCE       2014V00829          6085665   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2014  *                                                                                  *                                                                                                                   23-JUL-2014*                             23-JUL-2014*                             
NCE       2014V00829          6085666   IP *           *                   Sanders                                                     Sironda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2014  *                                                                                  *                                                                                                                   23-JUL-2014*                             23-JUL-2014*                             
NCE       2014V00830          6086738   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCE       2014V00830          6086739   ID *           *                   Paul                                                        Dudley                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCE       2014V00831          6086927   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCE       2014V00831          6086928   ID *           *                   Thomas                                                      Nina                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCE       2014V00832          6086994   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCE       2014V00832          6086995   ID *           *                   Gottwalt                                                    Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             28-JUN-2022*                             
NCE       2014V00833          6087033   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCE       2014V00833          6087034   ID *           *                   Britt                                                       Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCE       2014V00834          6087096   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCE       2014V00834          6087097   ID *           *                   Rooks                                                       Kristi                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCE       2014V00835          6087121   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCE       2014V00835          6087122   IP *           *                   Malede                                                      Negash                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCE       2014V00836          6087151   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCE       2014V00836          6087152   ID *           *                   Roberts                                                     Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCE       2014V00837          6087857   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCE       2014V00837          6087858   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             24-JUL-2014*                             
NCE       2014V00837          6087859   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                14-ICE-001389      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2014  *                                                                                  *                                                                                                                   24-JUL-2014*                             30-OCT-2014*                             
NCE       2014V00838          6091965   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             28-JUL-2014*                             
NCE       2014V00838          6091966   BD *           *                   L&M Convenient Mart Bank Acct                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             28-JUL-2014*                             
NCE       2014V00838          6171450   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCE       2014V00839          6093121   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             28-JUL-2014*                             
NCE       2014V00839          6093122   ID *           *                   Forsythe                                                    Peggy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             28-JUL-2014*                             
NCE       2014V00840          6093539   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             28-JUL-2014*                             
NCE       2014V00840          6093540   IP *           *                   Harris                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             28-JUL-2014*                             
NCE       2014V00841          6093723   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             28-JUL-2014*                             
NCE       2014V00841          6093724   ID *           *                   Willis                                                      Russell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             28-MAR-2022*                             
NCE       2014V00841          6093725   IP *           *                   Matthews                                                    Lois                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2014  *                                                                                  *                                                                                                                   28-JUL-2014*                             28-MAR-2022*                             
NCE       2014V00842          6095040   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2014  *                                                                                  *                                                                                                                   29-JUL-2014*                             29-JUL-2014*                             
NCE       2014V00842          6095050   IP *           *                   Waddell                                                     David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2014  *                                                                                  *                                                                                                                   29-JUL-2014*                             29-JUL-2014*                             
NCE       2014V00843          6095076   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2014  *                                                                                  *                                                                                                                   29-JUL-2014*                             29-JUL-2014*                             
NCE       2014V00843          6095087   IP *           *                   Coefield                                                    Melinda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2014  *                                                                                  *                                                                                                                   29-JUL-2014*                             29-JUL-2014*                             
NCE       2014V00844          6096088   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2014  *                                                                                  *                                                                                                                   29-JUL-2014*                             29-JUL-2014*                             
NCE       2014V00844          6096089   IP *           *                   White                                                       Donnell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2014  *                                                                                  *                                                                                                                   29-JUL-2014*                             29-JUL-2014*                             
NCE       2014V00845          6096305   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2014  *                                                                                  *                                                                                                                   29-JUL-2014*                             29-JUL-2014*                             
NCE       2014V00845          6096306   IP *           *                   Newby                                                       Martrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2014  *                                                                                  *                                                                                                                   29-JUL-2014*                             29-JUL-2014*                             
NCE       2014V00847          6097316   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2014  *                                                                                  *                                                                                                                   29-JUL-2014*                             29-JUL-2014*                             
NCE       2014V00847          6097317   IP *           *                   Young                                                       Isiah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2014  *                                                                                  *                                                                                                                   29-JUL-2014*                             29-JUL-2014*                             
NCE       2014V00848          6101687   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2014  *                                                                                  *                                                                                                                   31-JUL-2014*                             31-JUL-2014*                             
NCE       2014V00848          6101688   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2014  *                                                                                  *                                                                                                                   31-JUL-2014*                             31-JUL-2014*                             
NCE       2014V00850          6103681   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGCC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             01-AUG-2014*                             
NCE       2014V00850          6103682   IP *           *                   Dunn                                                        John B., Jr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             01-AUG-2014*                             
NCE       2014V00851          6104015   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             01-AUG-2014*                             
NCE       2014V00851          6104031   IP *           *                   Derosa                                                      Montressa                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             01-AUG-2014*                             
NCE       2014V00852          6104064   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             01-AUG-2014*                             
NCE       2014V00852          6104084   IP *           *                   King                                                        Jacqueline                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             01-AUG-2014*                             
NCE       2014V00853          6104112   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             01-AUG-2014*                             
NCE       2014V00853          6104121   IP *           *                   Thompson                                                    Rhonda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             01-AUG-2014*                             
NCE       2014V00854          6104786   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             01-AUG-2014*                             
NCE       2014V00854          6104789   IP *           *                   Lowe                                                        John Wesley                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             01-AUG-2014*                             
NCE       2014V00855          6104866   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             01-AUG-2014*                             
NCE       2014V00855          6104867   IP *           *                   Hill                                                        Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             01-AUG-2014*                             
NCE       2014V00856          6105190   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             01-AUG-2014*                             
NCE       2014V00856          6105191   IP *           *                   Myers                                                       Loushonda                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2014  *                                                                                  *                                                                                                                   01-AUG-2014*                             01-AUG-2014*                             
NCE       2014V00857          6105773   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCE       2014V00857          6105774   PD *           *                   $16,000.00                                                                                *                             *   *     *                                14-DEA-597955      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCE       2014V00857          6105775   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCE       2014V00858          6105776   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCE       2014V00858          6105777   BOT*           *                   Boykin Bait and Tackle                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCE       2014V00858          6105778   BOT*           *                   RGB, Inc.,                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCE       2014V00858          6105779   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCE       2014V00858          6105780   PD *           *                   $1,362.00 USC                                                                             *                             *   *     *                                14-FBI-004113      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCE       2014V00858          6105786   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCE       2014V00859          6105781   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCE       2014V00859          6105782   BOT*           *                   AG Mini Mart                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCE       2014V00859          6105783   PD *           *                   $14,530.00 USC                                                                            *                             *   *     *                                14-FBI-004020      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCE       2014V00859          6105784   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCE       2014V00859          6105785   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCE       2014V00859          6105787   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCE       2014V00860          6105792   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCE       2014V00860          6105793   BOT*           *                   Big Boys, Inc.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCE       2014V00860          6105794   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCE       2014V00860          6105795   PD *           *                   $472,479.00 USC                                                                           *                             *   *     *                                14-FBI-003986      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCE       2014V00860          6105796   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCE       2014V00860          6434932   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCE       2014V00861          6105801   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCE       2014V00861          6105802   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCE       2014V00861          6105803   PD *           *                   $4,913.50                                                                                 *                             *   *     *                                14-FBI-003988      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCE       2014V00861          6105804   BOT*           *                   Trenton Mini Mart                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCE       2014V00861          6105805   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCE       2014V00862          6105810   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCE       2014V00862          6105811   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCE       2014V00862          6105812   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCE       2014V00862          6105813   BOT*           *                   Dash in 3                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCE       2014V00862          6105814   PD *           *                   $106,927.00 USC                                                                           *                             *   *     *                                14-FBI-003987      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCE       2014V00862          6105828   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCE       2014V00862          6444436   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2014V00863          6105821   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCE       2014V00863          6105822   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCE       2014V00863          6105823   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCE       2014V00863          6105824   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCE       2014V00863          6105825   BOT*           *                   New Hope Convenient Mart                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCE       2014V00863          6105826   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCE       2014V00863          6105827   PD *           *                   $1,438.00 USC                                                                             *                             *   *     *                                14-FBI-004121      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2014  *                                                                                  *                                                                                                                   02-AUG-2014*                             02-AUG-2014*                             
NCE       2014V00863          6451833   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V00864          6105900   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCE       2014V00864          6105901   ID *           *                   Wesley                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCE       2014V00865          6106208   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCE       2014V00865          6106209   ID *           *                   McClain                                                     Ben                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCE       2014V00866          6106327   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCE       2014V00866          6106476   IP *           *                   Williams                                                    Gwenerva                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2014  *                                                                                  *                                                                                                                   04-AUG-2014*                             04-AUG-2014*                             
NCE       2014V00867          6110830   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             05-AUG-2014*                             
NCE       2014V00867          6110831   IP *           *                   Southerland                                                 Keithon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2014  *                                                                                  *                                                                                                                   05-AUG-2014*                             05-AUG-2014*                             
NCE       2014V00868          6112456   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCE       2014V00868          6112457   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCE       2014V00869          6112648   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCE       2014V00869          6112649   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCE       2014V00869          6112650   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCE       2014V00869          6112651   PD *           *                   Mail Items, ammunition, and computer equipment                                            *                             *   *     *                                10-USS-001202      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             25-MAR-2015*                             
NCE       2014V00870          6112700   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCE       2014V00870          6112701   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCE       2014V00871          6113020   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCE       2014V00871          6113021   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCE       2014V00872          6113077   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCE       2014V00872          6113078   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCE       2014V00873          6113350   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCE       2014V00873          6113351   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCE       2014V00874          6114620   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCE       2014V00874          6114621   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2014  *                                                                                  *                                                                                                                   06-AUG-2014*                             06-AUG-2014*                             
NCE       2014V00875          6116312   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-AUG-2014  *                                                                                  *                                                                                                                   07-AUG-2014*                             07-AUG-2014*                             
NCE       2014V00875          6116313   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2014  *                                                                                  *                                                                                                                   07-AUG-2014*                             07-AUG-2014*                             
NCE       2014V00875          6116314   PD *           *                   Firearm                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2014  *                                                                                  *                                                                                                                   07-AUG-2014*                             07-AUG-2014*                             
NCE       2014V00876          6116628   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              07-AUG-2014  *                                                                                  *                                                                                                                   07-AUG-2014*                             07-AUG-2014*                             
NCE       2014V00876          6116629   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2014  *                                                                                  *                                                                                                                   07-AUG-2014*                             05-JUN-2019*                             
NCE       2014V00876          6116630   PD *           *                   $40,000.00 PROCEEDS                                                                       *                             *   *     *                   OT           18-DCI-000030      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2014  *                                                                                  *                                                                                                                   07-AUG-2014*                             05-JUN-2019*                             
NCE       2014V00877          6117192   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              07-AUG-2014  *                                                                                  *                                                                                                                   07-AUG-2014*                             07-AUG-2014*                             
NCE       2014V00877          6117193   IP *           *                   Rakosky                                                     Gayle                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2014  *                                                                                  *                                                                                                                   07-AUG-2014*                             26-AUG-2014*                             
NCE       2014V00878          6118154   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2014  *                                                                                  *                                                                                                                   07-AUG-2014*                             07-AUG-2014*                             
NCE       2014V00878          6118156   IP *           *                   Isles                                                       Phillip                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2014  *                                                                                  *                                                                                                                   07-AUG-2014*                             07-AUG-2014*                             
NCE       2014V00879          6119533   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             08-AUG-2014*                             
NCE       2014V00879          6119534   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             05-JUN-2019*                             
NCE       2014V00879          6119535   PD *           *                   JGMT - $40,000.00                                                                         *                             *   *     *                                15-DCI-000136      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             05-JUN-2019*                             
NCE       2014V00880          6119591   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             08-AUG-2014*                             
NCE       2014V00880          6119592   IP *           *                   McCants                                                     Ashley                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             08-AUG-2014*                             
NCE       2014V00881          6119650   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             08-AUG-2014*                             
NCE       2014V00881          6119651   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             08-AUG-2014*                             
NCE       2014V00881          6119652   PD *           *                   $6,475.00 USC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2014  *                                                                                  *                                                                                                                   08-AUG-2014*                             08-AUG-2014*                             
NCE       2014V00882          6121253   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00882          6121254   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00882          6121255   PD *           *                   Firearm                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00883          6121256   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00883          6121257   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00883          6121258   PD *           *                   Firearm and ammo                                                                          *                             *   *     *                                14-ATF-008364      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00884          6121259   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00884          6121260   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00884          6121261   PD *           *                   Firearm and ammo                                                                          *                             *   *     *                                11-ATF-032350      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             30-OCT-2014*                             
NCE       2014V00885          6121262   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00885          6121263   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00885          6121264   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00885          6121265   PD *           *                   Firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00886          6121268   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00886          6121269   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00886          6121270   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00886          6121271   PD *           *                   firearm and ammo                                                                          *                             *   *     *                                14-ICE-001781      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             28-SEP-2014*                             
NCE       2014V00886          7205298   PD *           *                   922g                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2016  *                                                                                  *                                                                                                                   30-JAN-2016*                             30-JAN-2016*                             
NCE       2014V00887          6121272   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00887          6121273   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00887          6121274   PD *           *                   Firearm and ammo                                                                          *                             *   *     *                   WE           13-ATF-027897      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             15-JUN-2015*                             
NCE       2014V00888          6121275   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00888          6121276   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00888          6121277   PD *           *                   misc items                                                                                *                             *   *     *                                14-FBI-007076      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             07-MAR-2016*                             
NCE       2014V00888          6822662   PD *           *                   Missed Criminal Forfeiture                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2015  *                                                                                  *                                                                                                                   19-JUL-2015*                             19-JUL-2015*                             
NCE       2014V00888          7281973   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                             07-MAR-2016*                             
NCE       2014V00889          6121280   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00889          6121281   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00889          6121282   PD *           *                   firearm and ammo                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00890          6121285   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00890          6121286   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00890          6121287   PD *           *                   $600 USC                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00890          6121288   PD *           *                   firearms                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00891          6121289   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00891          6121290   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00891          6121291   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00891          6121292   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00891          6121293   PD *           *                   Fireams                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00891          6121294   PD *           *                   $36,707.00 USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00892          6121297   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00892          6121298   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00892          6121299   PD *           *                   Firearms and ammo                                                                         *                             *   *     *                                13-ATF-027565      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             28-APR-2015*                             
NCE       2014V00893          6121300   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00893          6121301   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00893          6121302   PD *           *                   Firearm                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00894          6121303   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00894          6121304   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00894          6121305   PD *           *                   misc property computer equipment                                                          *                             *   *     *                                14-ICE-001572      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             26-AUG-2014*                             
NCE       2014V00895          6121308   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00895          6121309   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00895          6121310   PD *           *                   Firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00896          6121313   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00896          6121314   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00896          6121315   PD *           *                   Firearm                                                                                   *                             *   *     *                                14-ATF-006764      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             11-AUG-2014*                             
NCE       2014V00897          6121316   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00897          6121317   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00897          6121318   PD *           *                   firearms                                                                                  *                             *   *     *                                14-ATF-011268      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             28-SEP-2014*                             
NCE       2014V00898          6121319   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00898          6121320   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00898          6121321   PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00899          6121322   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00899          6121323   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00899          6121324   PD *           *                   firearm and ammo                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00900          6121325   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00900          6121326   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00900          6121327   PD *           *                   Firearm and ammo                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00901          6121328   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00901          6121329   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00901          6121330   PD *           *                   firearm                                                                                   *                             *   *     *                                14-ATF-011766      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             18-SEP-2015*                             
NCE       2014V00902          6121331   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00902          6121332   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00902          6121333   PD *           *                   Firearm                                                                                   *                             *   *     *                                14-ATF-013239      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             09-SEP-2014*                             
NCE       2014V00903          6121334   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00903          6121335   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             10-AUG-2014*                             
NCE       2014V00903          6121336   PD *           *                   Firearm                                                                                   *                             *   *     *                                14-ATF-011240      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2014  *                                                                                  *                                                                                                                   10-AUG-2014*                             08-SEP-2014*                             
NCE       2014V00904          6121406   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCE       2014V00904          6121407   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCE       2014V00904          6121408   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             12-AUG-2014*                             
NCE       2014V00904          6121409   PD *           *                   Ashe County, NC properties                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCE       2014V00904          6126515   BOT*           *                   Crystal Coast Medical Transport                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCE       2014V00905          6121480   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCE       2014V00905          6121481   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCE       2014V00906          6121653   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCE       2014V00906          6121654   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCE       2014V00907          6121832   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCE       2014V00907          6121833   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCE       2014V00908          6121934   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCE       2014V00908          6121940   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCE       2014V00908          6544257   PD *           *                   $1,281.00 USC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2015  *                                                                                  *                                                                                                                   09-MAR-2015*                             09-MAR-2015*                             
NCE       2014V00908          6544258   PD *           *                   miscellaneous firearms                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2015  *                                                                                  *                                                                                                                   09-MAR-2015*                             08-JUN-2016*                             
NCE       2014V00909          6121978   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCE       2014V00909          6121979   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCE       2014V00910          6122236   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCE       2014V00910          6122237   IP *           *                   Morrison                                                    Donald L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCE       2014V00911          6122252   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCE       2014V00911          6122253   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCE       2014V00911          6122254   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCE       2014V00911          6122255   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCE       2014V00911          6122256   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCE       2014V00911          6122257   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCE       2014V00911          6122259   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCE       2014V00911          6122260   PD *           *                   $36,222.15 USC                                                                            *                             *   *     *                                14-IRS-001652      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             03-JUN-2016*                             
NCE       2014V00911          6122263   BOT*           *                   Hannah Stop and Shop, Western Blvd., Raleigh, NC                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCE       2014V00911          6122289   BOT*           *                   Ali Group, Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCE       2014V00911          6122471   BOT*           *                   Hannah Stop and Drink, Raleigh, NC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCE       2014V00911          6211076   PD *           *                   $21,250.53 USC                                                                            *                             *   *     *                                14-IRS-001036      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2014  *                                                                                  *                                                                                                                   23-SEP-2014*                             23-SEP-2014*                             
NCE       2014V00911          6211083   PD *           *                   $36,222.15 seized from Bank of America                                                    *                             *   *     *                                14-IRS-001036      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2014  *                                                                                  *                                                                                                                   23-SEP-2014*                             23-SEP-2014*                             
NCE       2014V00912          6123491   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCE       2014V00912          6123492   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2014  *                                                                                  *                                                                                                                   11-AUG-2014*                             11-AUG-2014*                             
NCE       2014V00913          6124831   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCE       2014V00913          6124832   ID *           *                   Fleming                                                     Parshee                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCE       2014V00914          6126191   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCE       2014V00914          6126192   ID *           *                   Furr                                                        Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             01-MAY-2019*                             
NCE       2014V00915          6126240   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCE       2014V00915          6126241   ID *           *                   Reason                                                      Donnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCE       2014V00916          6126285   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCE       2014V00916          6126286   ID *           *                   Stott                                                       Joe                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCE       2014V00917          6126366   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCE       2014V00917          6126367   IP *           *                   Cotton                                                      Ponchita                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCE       2014V00918          6126628   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCE       2014V00918          6126632   IP *           *                   Bauer                                                       Olga                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCE       2014V00919          6126671   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCE       2014V00919          6126682   IP *           *                   Bonner                                                      Lynn                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCE       2014V00920          6126729   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCE       2014V00920          6126737   IP *           *                   Way                                                         Alexis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCE       2014V00921          6126766   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCE       2014V00921          6126775   IP *           *                   Locklear                                                    Lindy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCE       2014V00922          6126810   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCE       2014V00922          6126818   IP *           *                   Locklear                                                    Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCE       2014V00923          6126844   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCE       2014V00923          6126849   IP *           *                   Barbee                                                      Phillip                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCE       2014V00924          6126865   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCE       2014V00924          6126873   IP *           *                   Ebison                                                      Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCE       2014V00925          6126882   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCE       2014V00925          6126888   IP *           *                   Skaggs                                                      George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2014  *                                                                                  *                                                                                                                   12-AUG-2014*                             12-AUG-2014*                             
NCE       2014V00926          6128028   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             13-AUG-2014*                             
NCE       2014V00926          6128029   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             13-AUG-2014*                             
NCE       2014V00927          6128850   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             13-AUG-2014*                             
NCE       2014V00927          6128851   IP *           *                   Wilson                                                      Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             13-AUG-2014*                             
NCE       2014V00928          6130039   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             13-AUG-2014*                             
NCE       2014V00928          6130040   IP *           *                   Thomas                                                      Medema                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             13-AUG-2014*                             
NCE       2014V00929          6130364   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             13-AUG-2014*                             
NCE       2014V00929          6130365   BD *           *                   B & S Enterprises, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             13-AUG-2014*                             
NCE       2014V00929          6130366   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             13-AUG-2014*                             
NCE       2014V00930          6130473   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             13-AUG-2014*                             
NCE       2014V00930          6130474   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2014  *                                                                                  *                                                                                                                   13-AUG-2014*                             13-AUG-2014*                             
NCE       2014V00931          6131536   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2014  *                                                                                  *                                                                                                                   14-AUG-2014*                             14-AUG-2014*                             
NCE       2014V00931          6131538   IP *           *                   Whitaker                                                    Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2014  *                                                                                  *                                                                                                                   14-AUG-2014*                             14-AUG-2014*                             
NCE       2014V00933          6132620   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2014  *                                                                                  *                                                                                                                   14-AUG-2014*                             14-AUG-2014*                             
NCE       2014V00933          6132621   IP *           *                   Nieves                                                      Neftali Rivera                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2014  *                                                                                  *                                                                                                                   14-AUG-2014*                             14-AUG-2014*                             
NCE       2014V00934          6133764   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             15-AUG-2014*                             
NCE       2014V00934          6133765   IP *           *                   Scott                                                       Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             15-AUG-2014*                             
NCE       2014V00935          6134652   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             15-AUG-2014*                             
NCE       2014V00935          6134653   IP *           *                   Hawkins                                                     Justin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             15-AUG-2014*                             
NCE       2014V00936          6135513   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             15-AUG-2014*                             
NCE       2014V00936          6135514   IP *           *                   Davila-Morena                                               Horacio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             15-AUG-2014*                             
NCE       2014V00937          6135613   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             15-AUG-2014*                             
NCE       2014V00937          6135614   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             15-AUG-2014*                             
NCE       2014V00938          6135641   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             15-AUG-2014*                             
NCE       2014V00938          6135642   ID *           *                   Williams                                                    Louis E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2014  *                                                                                  *                                                                                                                   15-AUG-2014*                             06-JUN-2022*                             
NCE       2014V00939          6137027   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             18-AUG-2014*                             
NCE       2014V00939          6137028   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             18-AUG-2014*                             
NCE       2014V00939          6137029   PD *           *                   Firearms and ammo                                                                         *                             *   *     *                                14-ATF-008589      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             18-AUG-2014*                             
NCE       2014V00940          6137118   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             18-AUG-2014*                             
NCE       2014V00940          6137119   PD *           *                   Firearms and ammo                                                                         *                             *   *     *                                13-ATF-027565      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2014  *                                                                                  *                                                                                                                   18-AUG-2014*                             07-MAR-2016*                             
NCE       2014V00940          7282088   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                             07-MAR-2016*                             
NCE       2014V00940          7282095   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                             07-MAR-2016*                             
NCE       2014V00941          6140701   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        20        *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             19-AUG-2014*                             
NCE       2014V00941          6140702   BDD*           *                   Vestiq Holdings, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             19-AUG-2014*                             
NCE       2014V00942          6140901   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             19-AUG-2014*                             
NCE       2014V00942          6140902   ID *           *                   Tolson                                                      Alexander                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             19-AUG-2014*                             
NCE       2014V00943          6140927   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             19-AUG-2014*                             
NCE       2014V00943          6140928   ID *           *                   Nelson                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2014  *                                                                                  *                                                                                                                   19-AUG-2014*                             19-AUG-2014*                             
NCE       2014V00944          6142529   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2014  *                                                                                  *                                                                                                                   20-AUG-2014*                             20-AUG-2014*                             
NCE       2014V00944          6142530   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2014  *                                                                                  *                                                                                                                   20-AUG-2014*                             20-AUG-2014*                             
NCE       2014V00945          6144094   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2014  *                                                                                  *                                                                                                                   20-AUG-2014*                             20-AUG-2014*                             
NCE       2014V00945          6144095   IP *           *                   Igoe                                                        Phlip                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2014  *                                                                                  *                                                                                                                   20-AUG-2014*                             20-AUG-2014*                             
NCE       2014V00946          6145047   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCE       2014V00946          6145048   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCE       2014V00946          6145049   PD *           *                   Firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCE       2014V00946          6976177   PD *           *                   Missed crim forfeiture                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2015  *                                                                                  *                                                                                                                   30-SEP-2015*                             30-SEP-2015*                             
NCE       2014V00947          6146081   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCE       2014V00947          6146082   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             29-MAY-2019*                             
NCE       2014V00948          6146285   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCE       2014V00948          6146286   IP *           *                   Cherisson                                                   Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCE       2014V00949          6146437   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCE       2014V00949          6146438   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCE       2014V00950          6146601   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCE       2014V00950          6146602   BD *           *                   Lexington Ins. Co.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCE       2014V00950          6146603   BP *           *                   Sauer Inc.                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCE       2014V00951          6146489   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCE       2014V00951          6146496   IP *           *                   Smith                                                       Vivian                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCE       2014V00952          6146526   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCE       2014V00952          6146534   IP *           *                   McArthur                                                    Rickt                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCE       2014V00953          6146563   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCE       2014V00953          6146568   IP *           *                   Long                                                        Sara                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCE       2014V00954          6146607   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCE       2014V00954          6146613   IP *           *                   Dickens                                                     Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCE       2014V00955          6146643   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCE       2014V00955          6146646   IP *           *                   Hall                                                        George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCE       2014V00956          6146669   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCE       2014V00956          6146672   IP *           *                   Joyner                                                      Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCE       2014V00957          6146696   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCE       2014V00957          6146705   IP *           *                   Baker                                                       Hope                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCE       2014V00958          6146724   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCE       2014V00958          6146728   IP *           *                   Barrow                                                      Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCE       2014V00959          6146770   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCE       2014V00959          6146773   IP *           *                   Malpass                                                     Juanita                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2014  *                                                                                  *                                                                                                                   21-AUG-2014*                             21-AUG-2014*                             
NCE       2014V00960          6147607   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2014  *                                                                                  *                                                                                                                   22-AUG-2014*                             22-AUG-2014*                             
NCE       2014V00960          6147608   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2014  *                                                                                  *                                                                                                                   22-AUG-2014*                             22-AUG-2014*                             
NCE       2014V00961          6147693   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2014  *                                                                                  *                                                                                                                   22-AUG-2014*                             22-AUG-2014*                             
NCE       2014V00961          6147694   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2014  *                                                                                  *                                                                                                                   22-AUG-2014*                             22-AUG-2014*                             
NCE       2014V00962          6149210   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2014  *                                                                                  *                                                                                                                   22-AUG-2014*                             22-AUG-2014*                             
NCE       2014V00962          6149211   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2014  *                                                                                  *                                                                                                                   22-AUG-2014*                             22-AUG-2014*                             
NCE       2014V00962          6149212   BOT*           *                   Marla Enterprises                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2014  *                                                                                  *                                                                                                                   22-AUG-2014*                             22-AUG-2014*                             
NCE       2014V00962          6149213   PD *           *                   Capital Bank checking and Business Sweep accounts                                         *                             *   *     *                                14-USS-000837      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2014  *                                                                                  *                                                                                                                   22-AUG-2014*                             22-AUG-2014*                             
NCE       2014V00962          7041842   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2015  *                                                                                  *                                                                                                                   02-NOV-2015*                             02-NOV-2015*                             
NCE       2014V00963          6149365   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2014  *                                                                                  *                                                                                                                   22-AUG-2014*                             22-AUG-2014*                             
NCE       2014V00963          6149366   IP *           *                   Melvin                                                      Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2014  *                                                                                  *                                                                                                                   22-AUG-2014*                             22-AUG-2014*                             
NCE       2014V00965          6155734   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCE       2014V00965          6155735   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCE       2014V00966          6155796   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCE       2014V00966          6155797   IDD*           *                   Butts                                                       Audra Dolan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCE       2014V00967          6156329   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCE       2014V00967          6156330   IP *           *                   Schwartz                                                    John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCE       2014V00968          6157443   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCE       2014V00968          6157444   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             11-MAR-2019*                             
NCE       2014V00969          6157757   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCE       2014V00969          6157758   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCE       2014V00969          6157759   PD *           *                   $70,460.00 in U. S. Currency                                                              *                             *   *     *                                14-ICE-001581      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             01-OCT-2014*                             
NCE       2014V00970          6157747   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCE       2014V00970          6157748   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCE       2014V00971          6157781   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCE       2014V00971          6157786   IP *           *                   Potts                                                       Boyd                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCE       2014V00972          6157965   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCE       2014V00972          6157966   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCE       2014V00972          6157967   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCE       2014V00972          6157968   PD *           *                   $240,100.00 USC                                                                           *                             *   *     *                                14-DEA-597854      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCE       2014V00973          6158101   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCE       2014V00973          6158102   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCE       2014V00973          6158103   BOT*           *                   Operation Crush and Run                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCE       2014V00974          6158174   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCE       2014V00974          6158176   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCE       2014V00974          6158178   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCE       2014V00974          6158180   PD *           *                   $87,732.79 USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             08-OCT-2014*                             
NCE       2014V00975          6158219   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCE       2014V00975          6158220   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCE       2014V00975          6158221   PD *           *                   JGMT?                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCE       2014V00975          6511615   PD *           *                   $38,530.00 possible substitute asset held by Fay. PD                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2015  *                                                                                  *                                                                                                                   23-FEB-2015*                             23-FEB-2015*                             
NCE       2014V00975          6822663   PD *           *                   MIssed Criminal Forfeiture                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2015  *                                                                                  *                                                                                                                   19-JUL-2015*                             19-JUL-2015*                             
NCE       2014V00976          6158288   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCE       2014V00976          6158289   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCE       2014V00977          6158735   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             27-AUG-2014*                             
NCE       2014V00977          6158736   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2014  *                                                                                  *                                                                                                                   27-AUG-2014*                             12-MAR-2020*                             
NCE       2014V00978          6158842   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCE       2014V00978          6158843   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCE       2014V00979          6158978   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             15-SEP-2015*                             
NCE       2014V00979          6158979   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCE       2014V00979          6158980   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCE       2014V00979          6778025   PD *           *                   $20,600.00 money judgment as to Juan Renato Arizpe                                        *                             *   *     *                                15-DEA-613260      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2015  *                                                                                  *                                                                                                                   25-JUN-2015*                             14-DEC-2015*                             
NCE       2014V00979          6783637   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCE       2014V00979          6783644   PD *           *                   $150,000.00 money judgment as to Thurman Ray Bohne                                        *                             *   *     *                                15-DEA-615945      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             14-DEC-2015*                             
NCE       2014V00979          7119368   PD *           *                   $10,800.00 money judgment as to Manuel Arizpe                                             *                             *   *     *                                15-DEA-617056      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                             14-DEC-2015*                             
NCE       2014V00980          6158988   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             08-SEP-2014*                             
NCE       2014V00980          6158989   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCE       2014V00980          6824529   PD *           *                   Missed Criminal Forfeiture                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2015  *                                                                                  *                                                                                                                   20-JUL-2015*                             20-JUL-2015*                             
NCE       2014V00981          6159185   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCE       2014V00981          6159186   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             23-OCT-2018*                             
NCE       2014V00981          6159187   BOT*           *                   My Medical Supplies                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             23-OCT-2018*                             
NCE       2014V00981          6162998   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2014  *                                                                                  *                                                                                                                   29-AUG-2014*                             23-OCT-2018*                             
NCE       2014V00981          6298489   PD *           *                   $1,146,311.17 seized from SunTrust Bank Account                                           *                             *   *     *                                14-USS-000953      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             23-OCT-2018*                             
NCE       2014V00981          6298492   PD *           *                   $350,000.00 seized from Wells Fargo Bank Account                                          *                             *   *     *                                14-USS-000954      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             23-OCT-2018*                             
NCE       2014V00981          6481700   PD *           *                   $750,000 forf JGMT                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2015  *                                                                                  *                                                                                                                   06-FEB-2015*                             23-OCT-2018*                             
NCE       2014V00981          6481710   PD *           *                   6636 Wildlife Lane, Fuquay-Varina, NC                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2015  *                                                                                  *                                                                                                                   06-FEB-2015*                             23-OCT-2018*                             
NCE       2014V00981          6481714   PD *           *                   Wildlife Lane,                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2015  *                                                                                  *                                                                                                                   06-FEB-2015*                             23-OCT-2018*                             
NCE       2014V00982          6159243   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCE       2014V00982          6159279   IP *           *                   Hill                                                        Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCE       2014V00983          6159366   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCE       2014V00983          6159375   IP *           *                   Hester                                                      Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCE       2014V00984          6160458   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCE       2014V00984          6160459   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCE       2014V00984          6160460   PD *           *                   Firearm and ammo                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCE       2014V00985          6161050   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCE       2014V00985          6161051   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCE       2014V00985          6161052   PD *           *                   Firearm and ammo                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCE       2014V00986          6161083   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCE       2014V00986          6161084   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCE       2014V00986          6161085   PD *           *                   JGMT - ?                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCE       2014V00987          6161132   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCE       2014V00987          6161133   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCE       2014V00987          6161134   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCE       2014V00987          6161135   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCE       2014V00987          6161136   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCE       2014V00987          6161137   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCE       2014V00987          6161138   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCE       2014V00987          6161139   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCE       2014V00987          6457865   PD *           *                   3165 Grabtown Road, Smithfield                                                            *                             *   *     *                   RP           14-ATF-024479      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             02-MAR-2015*                             
NCE       2014V00988          6161237   A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCE       2014V00988          6161238   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             06-JAN-2015*                             
NCE       2014V00988          6161239   PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCE       2014V00988          6161240   PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCE       2014V00988          6161241   PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2014  *                                                                                  *                                                                                                                   28-AUG-2014*                             28-AUG-2014*                             
NCE       2014V00989          6162229   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2014  *                                                                                  *                                                                                                                   29-AUG-2014*                             29-AUG-2014*                             
NCE       2014V00989          6162233   IP *           *                   Meetze                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2014  *                                                                                  *                                                                                                                   29-AUG-2014*                             29-AUG-2014*                             
NCE       2014V00990          6162242   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2014  *                                                                                  *                                                                                                                   29-AUG-2014*                             29-AUG-2014*                             
NCE       2014V00990          6162245   IP *           *                   McKinney                                                    Kristina                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2014  *                                                                                  *                                                                                                                   29-AUG-2014*                             29-AUG-2014*                             
NCE       2014V00991          6162278   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2014  *                                                                                  *                                                                                                                   29-AUG-2014*                             29-AUG-2014*                             
NCE       2014V00991          6162279   IP *           *                   Hardison                                                    Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2014  *                                                                                  *                                                                                                                   29-AUG-2014*                             29-AUG-2014*                             
NCE       2014V00992          6162446   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2014  *                                                                                  *                                                                                                                   29-AUG-2014*                             29-AUG-2014*                             
NCE       2014V00992          6162447   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2014  *                                                                                  *                                                                                                                   29-AUG-2014*                             23-JUN-2022*                             
NCE       2014V00993          6164207   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2014  *                                                                                  *                                                                                                                   02-SEP-2014*                             02-SEP-2014*                             
NCE       2014V00993          6164208   IP *           *                   Hamilton                                                    Terrence D.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2014  *                                                                                  *                                                                                                                   02-SEP-2014*                             02-SEP-2014*                             
NCE       2014V00995          6166238   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2014  *                                                                                  *                                                                                                                   02-SEP-2014*                             02-SEP-2014*                             
NCE       2014V00995          6166239   IP *           *                   Iaquinta                                                    Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2014  *                                                                                  *                                                                                                                   02-SEP-2014*                             02-SEP-2014*                             
NCE       2014V00996          6166267   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2014  *                                                                                  *                                                                                                                   02-SEP-2014*                             02-SEP-2014*                             
NCE       2014V00996          6166268   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2014  *                                                                                  *                                                                                                                   02-SEP-2014*                             02-SEP-2014*                             
NCE       2014V00997          6167719   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCE       2014V00997          6167720   IP *           *                   Boansi                                                      Kwabena Okofo                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCE       2014V00998          6168378   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCE       2014V00998          6168379   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCE       2014V00998          6168380   PD *           *                   $11,679.00 USC                                                                            *                             *   *     *                                14-DEA-601289      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCE       2014V00998          6326324   BOT*           *                   Granville county                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V00999          6168927   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCE       2014V00999          6168928   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCE       2014V00999          6168929   PD *           *                   Firearms                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCE       2014V01000          6169141   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCE       2014V01000          6169142   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCE       2014V01000          6169143   PD *           *                   firearms                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCE       2014V01001          6169272   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCE       2014V01001          6169273   IP *           *                   Lorello                                                     Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2014  *                                                                                  *                                                                                                                   03-SEP-2014*                             03-SEP-2014*                             
NCE       2014V01002          6170392   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCE       2014V01002          6170393   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCE       2014V01003          6170507   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCE       2014V01003          6170508   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCE       2014V01003          6170509   PD *           *                   Firearm                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCE       2014V01004          6170595   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCE       2014V01004          6170596   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCE       2014V01004          6170597   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCE       2014V01004          6170598   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCE       2014V01004          6170599   PD *           *                   Chevrolet truck                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCE       2014V01005          6170728   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCE       2014V01005          6170729   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCE       2014V01005          6170730   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                14-ICE-001661      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             27-JUL-2015*                             
NCE       2014V01006          6172131   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCE       2014V01006          6172132   IP *           *                   Brown                                                       Roy Lee                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCE       2014V01007          6172302   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCE       2014V01007          6172303   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCE       2014V01008          6172348   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCE       2014V01008          6172349   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCE       2014V01009          6172530   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCE       2014V01009          6172531   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCE       2014V01010          6172684   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCE       2014V01010          6172685   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCE       2014V01011          6172928   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCE       2014V01011          6172929   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2014  *                                                                                  *                                                                                                                   04-SEP-2014*                             04-SEP-2014*                             
NCE       2014V01012          6175226   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2014  *                                                                                  *                                                                                                                   05-SEP-2014*                             05-SEP-2014*                             
NCE       2014V01012          6175227   IP *           *                   McNeil                                                      Carl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2014  *                                                                                  *                                                                                                                   05-SEP-2014*                             05-SEP-2014*                             
NCE       2014V01013          6176426   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2014  *                                                                                  *                                                                                                                   08-SEP-2014*                             08-SEP-2014*                             
NCE       2014V01013          6176427   IP *           *                   Smith                                                       Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2014  *                                                                                  *                                                                                                                   08-SEP-2014*                             08-SEP-2014*                             
NCE       2014V01014          6176730   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2014  *                                                                                  *                                                                                                                   08-SEP-2014*                             08-SEP-2014*                             
NCE       2014V01014          6176731   IP *           *                   Sobeyanis-Sanchez                                           Roberto                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2014  *                                                                                  *                                                                                                                   08-SEP-2014*                             08-SEP-2014*                             
NCE       2014V01015          6176843   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2014  *                                                                                  *                                                                                                                   08-SEP-2014*                             08-SEP-2014*                             
NCE       2014V01015          6176844   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2014  *                                                                                  *                                                                                                                   08-SEP-2014*                             08-SEP-2014*                             
NCE       2014V01016          6177977   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2014  *                                                                                  *                                                                                                                   08-SEP-2014*                             08-SEP-2014*                             
NCE       2014V01016          6177978   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2014  *                                                                                  *                                                                                                                   08-SEP-2014*                             08-SEP-2014*                             
NCE       2014V01017          6179389   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             09-SEP-2014*                             
NCE       2014V01017          6179390   IP *           *                   Usher                                                       Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             09-SEP-2014*                             
NCE       2014V01018          6179391   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             09-SEP-2014*                             
NCE       2014V01018          6179392   IP *           *                   Cisceros-Alcantar                                           Galcio                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             09-SEP-2014*                             
NCE       2014V01019          6179397   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             09-SEP-2014*                             
NCE       2014V01019          6179399   IP *           *                   Bolanos                                                     Martin Salazor                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             09-SEP-2014*                             
NCE       2014V01020          6179402   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             09-SEP-2014*                             
NCE       2014V01020          6179403   IP *           *                   Pollard                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             09-SEP-2014*                             
NCE       2014V01021          6179404   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             09-SEP-2014*                             
NCE       2014V01021          6179405   IP *           *                   Perez, Jr.                                                  Roberto                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             09-SEP-2014*                             
NCE       2014V01022          6179406   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             09-SEP-2014*                             
NCE       2014V01022          6179407   IP *           *                   Harris                                                      Nicholas Scott                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             09-SEP-2014*                             
NCE       2014V01023          6179416   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             09-SEP-2014*                             
NCE       2014V01023          6179417   IP *           *                   Sharpe                                                      Lawrence James                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             09-SEP-2014*                             
NCE       2014V01024          6179418   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             09-SEP-2014*                             
NCE       2014V01024          6179419   IP *           *                   Pennington                                                  Terrence Douglas              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             09-SEP-2014*                             
NCE       2014V01025          6179423   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             09-SEP-2014*                             
NCE       2014V01025          6179424   IP *           *                   Arevalo-Hernandez                                           Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             09-SEP-2014*                             
NCE       2014V01026          6179426   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             09-SEP-2014*                             
NCE       2014V01026          6179427   IP *           *                   Fields                                                      Eric Andre                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             09-SEP-2014*                             
NCE       2014V01027          6179428   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             09-SEP-2014*                             
NCE       2014V01027          6179429   IP *           *                   Contreras                                                   Antelmo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             09-SEP-2014*                             
NCE       2014V01028          6180353   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             09-SEP-2014*                             
NCE       2014V01028          6180354   IP *           *                   Pavoni                                                      Justin F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             09-SEP-2014*                             
NCE       2014V01029          6180584   ACL*           *                   See Agency                                                                                *                             *   *     *                                               INTE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             09-SEP-2014*                             
NCE       2014V01029          6180585   BP *           *                   N.C. Fisheries Association, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             09-SEP-2014*                             
NCE       2014V01030          6180680   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             09-SEP-2014*                             
NCE       2014V01030          6180681   ID *           *                   Watson                                                      Amy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             09-SEP-2014*                             
NCE       2014V01030          6180682   BP *           *                   PNC Bank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             09-SEP-2014*                             
NCE       2014V01031          6181232   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             09-SEP-2014*                             
NCE       2014V01031          6181233   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             09-SEP-2014*                             
NCE       2014V01031          6181234   PD *           *                   $3,820.00 USC                                                                             *                             *   *     *                                12-FBI-000972      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2014  *                                                                                  *                                                                                                                   09-SEP-2014*                             09-SEP-2014*                             
NCE       2014V01033          6183240   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01033          6183241   IP *           *                   White                                                       Carlos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01034          6183412   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01034          6183413   IP *           *                   Brown                                                       Travis Sental                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01035          6183443   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01035          6183444   IP *           *                   Riley                                                       Levar Demond                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01036          6183482   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01036          6183483   IP *           *                   Thames                                                      Anthony Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01037          6183522   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01037          6183523   IP *           *                   Hardy                                                       Gentry Deon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01038          6183524   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01038          6183525   IP *           *                   Melton                                                      Maury Demond                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01039          6183550   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01039          6183551   IP *           *                   Garcia                                                      Pastor Magadan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01040          6183565   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01040          6183566   IP *           *                   Flowers                                                     Renese                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01041          6183588   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01041          6183589   IP *           *                   Faison                                                      Rayford                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01042          6183612   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01042          6183613   IP *           *                   Rivera                                                      Esteban                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01043          6183624   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01043          6183625   IP *           *                   Johnson                                                     Steven Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01044          6183649   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01044          6183650   IP *           *                   Boone                                                       Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01045          6183686   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01045          6183687   IP *           *                   Hall                                                        Eddie William                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01046          6183701   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01046          6183702   IP *           *                   Robinson                                                    Craig                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01047          6183718   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01047          6183719   IP *           *                   Brown, Jr.                                                  Gene Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01048          6183731   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01048          6183732   IP *           *                   Whitley                                                     Ron Christopher               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             25-MAY-2022*                             
NCE       2014V01049          6183767   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01049          6183768   IP *           *                   McCall                                                      Shaquan                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             26-SEP-2018*                             
NCE       2014V01050          6184375   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01050          6184376   IP *           *                   Carpenter                                                   Acevedo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01051          6184379   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01051          6184380   IP *           *                   Hargrove                                                    Vivian Perry                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             27-OCT-2015*                             
NCE       2014V01052          6184386   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01052          6184387   IP *           *                   Martinez                                                    Martin Nunez                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01053          6184389   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01053          6184390   IP *           *                   Izquierdo-Sanchez                                           Juan Carlos                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01054          6184407   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01054          6184408   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01055          6184422   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01055          6184423   IP *           *                   Castro-Lopez                                                Alejandra                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01056          6185043   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01056          6185044   IP *           *                   Bey                                                         Sharu                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01057          6185065   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01057          6185066   IP *           *                   Wiggins                                                     Darryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01058          6185171   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01058          6185172   IP *           *                   Contreras                                                   Juan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01059          6185331   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01059          6185332   IP *           *                   Barr                                                        Andrea                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2014  *                                                                                  *                                                                                                                   10-SEP-2014*                             10-SEP-2014*                             
NCE       2014V01060          6186097   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCE       2014V01060          6186098   ID *           *                   White                                                       Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCE       2014V01061          6186105   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCE       2014V01061          6186106   ID *           *                   Vita                                                        Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCE       2014V01062          6186175   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCE       2014V01062          6186176   ID *           *                   Feimster                                                    Yolanda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCE       2014V01063          6186217   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCE       2014V01063          6186218   BD *           *                   Associate Behavioral Services, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCE       2014V01064          6186231   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCE       2014V01064          6186232   ID *           *                   Gray                                                        Asa                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCE       2014V01065          6186251   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCE       2014V01065          6186252   BD *           *                   Frisco Amusements, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCE       2014V01066          6186782   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCE       2014V01066          6186784   ID *           *                   King                                                        Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCE       2014V01067          6186878   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCE       2014V01067          6186879   ID *           *                   King                                                        Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             07-DEC-2021*                             
NCE       2014V01068          6187260   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCE       2014V01068          6187261   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCE       2014V01068          6187262   PD *           *                   $1,357,500.00 Money Judgment                                                              *                             *   *     *                                15-DCI-000010      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             29-APR-2015*                             
NCE       2014V01068          6659552   PD *           *                   $28,700.00 USC (sub asset) voluntarily turned over by Lugo                                *                             *   *     *                                15-FBI-000321      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             29-APR-2015*                             
NCE       2014V01069          6187298   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCE       2014V01069          6187299   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             23-OCT-2018*                             
NCE       2014V01069          6187300   PD *           *                   JGMT - $10,353,000.00                                                                     *                             *   *     *                                14-DCI-000091      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             07-FEB-2023*                             
NCE       2014V01070          6187347   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCE       2014V01070          6187348   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             15-SEP-2014*                             
NCE       2014V01070          6187349   PD *           *                   $767.00 in Federal Reserve Notes                                                          *                             *   *     *                                15-USS-000563      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-MAR-2016*                             
NCE       2014V01070          6187350   PD *           *                   Newport cigarettes                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCE       2014V01070          6187351   PD *           *                   Various gift and debit cards                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCE       2014V01070          7293274   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                             11-MAR-2016*                             
NCE       2014V01071          6187442   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCE       2014V01071          6187443   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCE       2014V01071          6187444   PD *           *                   Firearm                                                                                   *                             *   *     *                                14-ATF-024454      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             07-MAY-2015*                             
NCE       2014V01072          6187568   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCE       2014V01072          6187569   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCE       2014V01072          6187570   PD *           *                   JGMT - $400.35                                                                            *                             *   *     *                                15-ATF-026558      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             29-DEC-2015*                             
NCE       2014V01073          6187611   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCE       2014V01073          6187612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCE       2014V01073          6187613   PD *           *                   Firearm                                                                                   *                             *   *     *                                13-STL-000135      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             08-AUG-2016*                             
NCE       2014V01074          6188532   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCE       2014V01074          6188533   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             23-OCT-2018*                             
NCE       2014V01074          6188534   PD *           *                   Real Property Heisser Lane (3 Lots), Fuquay Varina                                        *                             *   *     *                                14-FBI-006849      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             23-OCT-2018*                             
NCE       2014V01074          6188535   PD *           *                   Real Property Ganyard Farms Way (7 units), Durham                                         *                             *   *     *                                14-FBI-006852      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             23-OCT-2018*                             
NCE       2014V01074          6188536   PD *           *                   JGMT - $1,099,209.22                                                                      *                             *   *     *                                14-FBI-006859      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             23-OCT-2018*                             
NCE       2014V01074          6948230   BOT*           *                   Gaynard Farm Construction LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2015  *                                                                                  *                                                                                                                   16-SEP-2015*                             23-OCT-2018*                             
NCE       2014V01074          7123911   BOT*           *                   North State Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             23-OCT-2018*                             
NCE       2014V01074          7123924   BOT*           *                   Wake County Dept. of Revenue                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             23-OCT-2018*                             
NCE       2014V01075          6188650   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCE       2014V01075          6188651   ID *           *                   Moye                                                        Marvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2014  *                                                                                  *                                                                                                                   11-SEP-2014*                             11-SEP-2014*                             
NCE       2014V01076          6189915   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCE       2014V01076          6189916   BOT*           *                   Hospira, Inc.                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCE       2014V01077          6189943   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCE       2014V01077          6189944   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCE       2014V01077          6189945   PD *           *                   firearms, etc.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2014  *                                                                                  *                                                                                                                   12-SEP-2014*                             12-SEP-2014*                             
NCE       2014V01078          6191912   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             15-SEP-2014*                             
NCE       2014V01078          6191913   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             15-SEP-2014*                             
NCE       2014V01078          6191914   PD *           *                   Firearms and Ammo                                                                         *                             *   *     *                                14-ATF-024121      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             16-DEC-2015*                             
NCE       2014V01079          6191929   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             29-JUL-2015*                             
NCE       2014V01079          6191930   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             15-SEP-2014*                             
NCE       2014V01079          6191931   PD *           *                   Lee Lane, Weldon, NC                                                                      *                             *   *     *                                14-DEA-615711      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             29-SEP-2015*                             
NCE       2014V01079          6846936   PD *           *                   firearms                                                                                  *                             *   *     *                                14-DEA-615840      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                             29-SEP-2015*                             
NCE       2014V01080          6192904   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             15-SEP-2014*                             
NCE       2014V01080          6192905   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2014  *                                                                                  *                                                                                                                   15-SEP-2014*                             15-SEP-2014*                             
NCE       2014V01081          6194343   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCE       2014V01081          6194344   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCE       2014V01081          6194345   PD *           *                   $371,853.40 USC                                                                           *                             *   *     *                                13-IRS-001723      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCE       2014V01081          6194346   PD *           *                   2010 Mercedes Benz C300                                                                   *                             *   *     *                                13-IRS-001724      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCE       2014V01082          6194579   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCE       2014V01082          6194580   IP *           *                   Rhem                                                        Egbert Kirk                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCE       2014V01083          6194594   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCE       2014V01083          6194595   IP *           *                   Rico                                                        Arturo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCE       2014V01084          6194606   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCE       2014V01084          6194607   IP *           *                   Patel                                                       Rajesh Ghelabhai              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCE       2014V01085          6194613   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCE       2014V01085          6194614   IP *           *                   Farmer                                                      Gregory Tyrone                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCE       2014V01086          6194629   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCE       2014V01086          6194630   IP *           *                   Castro-Lopez                                                Brayan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCE       2014V01087          6194749   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCE       2014V01087          6194750   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCE       2014V01088          6194833   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCE       2014V01088          6194834   BD *           *                   Envisionary I-Care                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCE       2014V01089          6195981   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCE       2014V01089          6195982   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCE       2014V01090          6196357   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCE       2014V01090          6196358   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCE       2014V01091          6196446   ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCE       2014V01091          6196447   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCE       2014V01092          6196501   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCE       2014V01092          6196502   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCE       2014V01093          6196956   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCE       2014V01093          6196957   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2014  *                                                                                  *                                                                                                                   16-SEP-2014*                             16-SEP-2014*                             
NCE       2014V01094          6197691   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             17-SEP-2014*                             
NCE       2014V01094          6197692   ID *           *                   Stoud                                                       Catherine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             17-SEP-2014*                             
NCE       2014V01095          6197771   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             17-SEP-2014*                             
NCE       2014V01095          6197772   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             17-SEP-2014*                             
NCE       2014V01096          6197910   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             17-SEP-2014*                             
NCE       2014V01096          6197911   IP *           *                   Reed                                                        Trevor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2014  *                                                                                  *                                                                                                                   17-SEP-2014*                             17-SEP-2014*                             
NCE       2014V01099          6202577   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCE       2014V01099          6202578   BP *           *                   Cumberland Co. Hospital System                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCE       2014V01099          6202579   BP *           *                   Cape Fear Valley Health System                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2014  *                                                                                  *                                                                                                                   18-SEP-2014*                             18-SEP-2014*                             
NCE       2014V01100          6203217   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCE       2014V01100          6203218   IP *           *                   Carroll                                                     Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCE       2014V01101          6203243   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCE       2014V01101          6203251   IP *           *                   Hitchcock                                                   William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCE       2014V01102          6203284   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCE       2014V01102          6203289   IP *           *                   Oxendine                                                    Melissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCE       2014V01103          6203320   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCE       2014V01103          6203325   IP *           *                   Gardner                                                     Lizza                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCE       2014V01104          6203329   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCE       2014V01104          6203330   IP *           *                   Majors                                                      David Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCE       2014V01105          6203363   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCE       2014V01105          6203364   IP *           *                   Brown                                                       Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCE       2014V01106          6203479   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCE       2014V01106          6203482   IP *           *                   Gray                                                        Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCE       2014V01107          6203522   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCE       2014V01107          6203527   IP *           *                   Williams                                                    Kathy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCE       2014V01108          6203560   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCE       2014V01108          6203570   IP *           *                   Moore                                                       Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCE       2014V01109          6203602   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCE       2014V01109          6203611   IP *           *                   Baker                                                       Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCE       2014V01110          6203642   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCE       2014V01110          6203654   IP *           *                   Yates                                                       Rhonda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCE       2014V01111          6203700   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCE       2014V01111          6203744   IP *           *                   Wright                                                      Annie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCE       2014V01112          6203799   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCE       2014V01112          6203818   IP *           *                   Hollowell                                                   Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCE       2014V01113          6204315   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCE       2014V01113          6204316   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCE       2014V01114          6204818   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCE       2014V01114          6204819   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCE       2014V01114          6204820   PD *           *                   2003 Bourget Motorcycle                                                                   *                             *   *     *                                10-USP-001267      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCE       2014V01114          6204821   PD *           *                   $4,919.31 US Currency                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2014  *                                                                                  *                                                                                                                   19-SEP-2014*                             19-SEP-2014*                             
NCE       2014V01115          6207048   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             22-SEP-2014*                             
NCE       2014V01115          6207049   IP *           *                   Woodard                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             22-SEP-2014*                             
NCE       2014V01116          6207679   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             22-SEP-2014*                             
NCE       2014V01116          6207680   IP *           *                   Roberts                                                     Samuel Aluster                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             22-SEP-2014*                             
NCE       2014V01117          6207681   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             22-SEP-2014*                             
NCE       2014V01117          6207682   IP *           *                   Young                                                       Isiah Denzel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             22-SEP-2014*                             
NCE       2014V01118          6207965   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             22-SEP-2014*                             
NCE       2014V01118          6207966   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             22-SEP-2014*                             
NCE       2014V01119          6207970   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             22-SEP-2014*                             
NCE       2014V01119          6207971   IP *           *                   Ellis                                                       Jerrick Lemont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             22-SEP-2014*                             
NCE       2014V01120          6208683   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             22-SEP-2014*                             
NCE       2014V01120          6208684   IP *           *                   Dunston                                                     Troy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2014  *                                                                                  *                                                                                                                   22-SEP-2014*                             22-SEP-2014*                             
NCE       2014V01121          6209476   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-SEP-2014  *                                                                                  *                                                                                                                   23-SEP-2014*                             23-SEP-2014*                             
NCE       2014V01121          6209477   IP *           *                   McNeil                                                      Carl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2014  *                                                                                  *                                                                                                                   23-SEP-2014*                             23-SEP-2014*                             
NCE       2014V01122          6210950   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2014  *                                                                                  *                                                                                                                   23-SEP-2014*                             23-SEP-2014*                             
NCE       2014V01122          6210951   IP *           *                   Gardner                                                     Alonzo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2014  *                                                                                  *                                                                                                                   23-SEP-2014*                             23-SEP-2014*                             
NCE       2014V01123          6211749   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2014  *                                                                                  *                                                                                                                   23-SEP-2014*                             23-SEP-2014*                             
NCE       2014V01123          6211758   IP *           *                   Claytor                                                     Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2014  *                                                                                  *                                                                                                                   23-SEP-2014*                             23-SEP-2014*                             
NCE       2014V01124          6211801   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2014  *                                                                                  *                                                                                                                   23-SEP-2014*                             23-SEP-2014*                             
NCE       2014V01124          6211804   IP *           *                   Williams                                                    Kelvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2014  *                                                                                  *                                                                                                                   23-SEP-2014*                             23-SEP-2014*                             
NCE       2014V01126          6211951   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2014  *                                                                                  *                                                                                                                   23-SEP-2014*                             23-SEP-2014*                             
NCE       2014V01126          6211952   BP *           *                   Rose Acre Farms, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2014  *                                                                                  *                                                                                                                   23-SEP-2014*                             23-SEP-2014*                             
NCE       2014V01126          6211953   BD *           *                   NC Dept of Environment and Natural Resources                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2014  *                                                                                  *                                                                                                                   23-SEP-2014*                             23-SEP-2014*                             
NCE       2014V01126          6211954   BI *           *                   Pamlico-Tar River Foundation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2014  *                                                                                  *                                                                                                                   23-SEP-2014*                             23-SEP-2014*                             
NCE       2014V01127          6211987   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2014  *                                                                                  *                                                                                                                   23-SEP-2014*                             23-SEP-2014*                             
NCE       2014V01127          6211988   BD *           *                   Duke Energy                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2014  *                                                                                  *                                                                                                                   23-SEP-2014*                             23-SEP-2014*                             
NCE       2014V01128          6213009   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2014  *                                                                                  *                                                                                                                   24-SEP-2014*                             24-SEP-2014*                             
NCE       2014V01128          6213057   IP *           *                   Mintz                                                       Rod                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2014  *                                                                                  *                                                                                                                   24-SEP-2014*                             24-SEP-2014*                             
NCE       2014V01129          6214307   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-SEP-2014  *                                                                                  *                                                                                                                   24-SEP-2014*                             24-SEP-2014*                             
NCE       2014V01129          6214308   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2014  *                                                                                  *                                                                                                                   24-SEP-2014*                             24-SEP-2014*                             
NCE       2014V01129          6214309   PD *           *                   Money Judgment - $2,000.00                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2014  *                                                                                  *                                                                                                                   24-SEP-2014*                             24-SEP-2014*                             
NCE       2014V01129          7205299   PD *           *                   Missed criminal forfeiture                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2016  *                                                                                  *                                                                                                                   30-JAN-2016*                             30-JAN-2016*                             
NCE       2014V01130          6214407   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2014  *                                                                                  *                                                                                                                   24-SEP-2014*                             24-SEP-2014*                             
NCE       2014V01130          6214409   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2014  *                                                                                  *                                                                                                                   24-SEP-2014*                             24-SEP-2014*                             
NCE       2014V01131          6215627   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCE       2014V01131          6215628   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCE       2014V01132          6215988   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCE       2014V01132          6215989   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCE       2014V01134          6216105   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCE       2014V01134          6216106   IP *           *                   Guerrero                                                    Eleazar Cortes                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCE       2014V01135          6216215   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCE       2014V01135          6216216   IP *           *                   Ruelas                                                      Juan Carlos                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCE       2014V01136          6216368   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCE       2014V01136          6216369   IP *           *                   McCullough                                                  Shawn Terrence                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCE       2014V01137          6216499   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCE       2014V01137          6216500   IP *           *                   Cephas                                                      Cordero                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCE       2014V01138          6217115   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCE       2014V01138          6217116   IP *           *                   Drain                                                       Quincy Aloysius               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2014  *                                                                                  *                                                                                                                   25-SEP-2014*                             25-SEP-2014*                             
NCE       2014V01139          6221063   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-SEP-2014  *                                                                                  *                                                                                                                   27-SEP-2014*                             27-SEP-2014*                             
NCE       2014V01139          6221064   PD *           *                   $7,796.15 USC                                                                             *                             *   *     *                                14-FBI-004030      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2014  *                                                                                  *                                                                                                                   27-SEP-2014*                             27-SEP-2014*                             
NCE       2014V01139          6221065   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2014  *                                                                                  *                                                                                                                   27-SEP-2014*                             27-SEP-2014*                             
NCE       2014V01139          6221066   BOT*           *                   T and D Mart, Raleigh                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2014  *                                                                                  *                                                                                                                   27-SEP-2014*                             27-SEP-2014*                             
NCE       2014V01140          6221408   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2014  *                                                                                  *                                                                                                                   29-SEP-2014*                             29-SEP-2014*                             
NCE       2014V01140          6221411   IP *           *                   Carroll                                                     Cory                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2014  *                                                                                  *                                                                                                                   29-SEP-2014*                             29-SEP-2014*                             
NCE       2014V01141          6221852   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-SEP-2014  *                                                                                  *                                                                                                                   29-SEP-2014*                             29-SEP-2014*                             
NCE       2014V01141          6221853   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2014  *                                                                                  *                                                                                                                   29-SEP-2014*                             29-SEP-2014*                             
NCE       2014V01141          6221854   PD *           *                   Firearm and ammo                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2014  *                                                                                  *                                                                                                                   29-SEP-2014*                             29-SEP-2014*                             
NCE       2014V01142          6223457   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2014  *                                                                                  *                                                                                                                   29-SEP-2014*                             29-SEP-2014*                             
NCE       2014V01142          6223458   IP *           *                   Tinoco                                                      Jorge                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2014  *                                                                                  *                                                                                                                   29-SEP-2014*                             29-SEP-2014*                             
NCE       2014V01143          6223695   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2014  *                                                                                  *                                                                                                                   29-SEP-2014*                             29-SEP-2014*                             
NCE       2014V01143          6223696   IP *           *                   Blount                                                      Terrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2014  *                                                                                  *                                                                                                                   29-SEP-2014*                             29-SEP-2014*                             
NCE       2014V01144          6223741   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2014  *                                                                                  *                                                                                                                   29-SEP-2014*                             29-SEP-2014*                             
NCE       2014V01144          6223742   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2014  *                                                                                  *                                                                                                                   29-SEP-2014*                             29-SEP-2014*                             
NCE       2014V01145          6224207   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2014  *                                                                                  *                                                                                                                   29-SEP-2014*                             29-SEP-2014*                             
NCE       2014V01145          6224208   IP *           *                   Jones                                                       Chad                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2014  *                                                                                  *                                                                                                                   29-SEP-2014*                             29-SEP-2014*                             
NCE       2014V01146          6224807   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCE       2014V01146          6224808   IP *           *                   Goodman                                                     Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCE       2014V01147          6224902   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCE       2014V01147          6224903   ID *           *                   Edwards                                                     Cecil                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             10-FEB-2022*                             
NCE       2014V01148          6226046   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCE       2014V01148          6226047   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCE       2014V01149          6227316   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCE       2014V01149          6227317   IP *           *                   Dixon                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCE       2014V01150          6227341   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCE       2014V01150          6227349   IP *           *                   Outlaw                                                      Gordon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCE       2014V01151          6227368   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCE       2014V01151          6227373   IP *           *                   Gee                                                         Judith                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCE       2014V01152          6227413   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCE       2014V01152          6227420   IP *           *                   Davis                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCE       2014V01153          6227584   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCE       2014V01153          6227585   IP *           *                   Rouse                                                       Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCE       2014V01154          6227863   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCE       2014V01154          6227864   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCE       2014V01155          6227899   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             30-SEP-2014*                             
NCE       2014V01155          6227900   IP *           *                   Tyree                                                       Scott William                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2014  *                                                                                  *                                                                                                                   30-SEP-2014*                             22-FEB-2022*                             
NCE       2014V01156          6228365   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             01-OCT-2014*                             
NCE       2014V01156          6228366   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             02-OCT-2014*                             
NCE       2014V01156          6228367   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             01-OCT-2014*                             
NCE       2014V01156          6228368   PD *           *                   a Pontiac Grand Am                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             01-OCT-2014*                             
NCE       2014V01156          6228369   PD *           *                   firearm                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             01-OCT-2014*                             
NCE       2014V01157          6228413   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             30-SEP-2015*                             
NCE       2014V01157          6228414   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             01-OCT-2014*                             
NCE       2014V01157          6228415   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             01-OCT-2014*                             
NCE       2014V01157          6228416   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             01-OCT-2014*                             
NCE       2014V01157          6228417   PD *           *                   $15,172.00 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             01-OCT-2014*                             
NCE       2014V01157          6228418   PD *           *                   a 2006 Scion                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             01-OCT-2014*                             
NCE       2014V01158          6228486   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             01-OCT-2014*                             
NCE       2014V01158          6228487   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             01-OCT-2014*                             
NCE       2014V01158          6228488   PD *           *                   Firearms                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             01-OCT-2014*                             
NCE       2014V01159          6228557   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             01-OCT-2014*                             
NCE       2014V01159          6228558   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             01-OCT-2014*                             
NCE       2014V01159          6228559   PD *           *                   $10, 458.00 in US Currency                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             01-OCT-2014*                             
NCE       2014V01159          6228560   PD *           *                   firearms                                                                                  *                             *   *     *                                15-ICE-001298      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             14-MAR-2016*                             
NCE       2014V01159          6228561   PD *           *                   money judgment - $72, 192                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             01-OCT-2014*                             
NCE       2014V01159          6232379   PD *           *                   money Judgment - $65,542.00                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCE       2014V01159          6816658   PD *           *                   Missed Criminal Forfeiture                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2015  *                                                                                  *                                                                                                                   15-JUL-2015*                             15-JUL-2015*                             
NCE       2014V01160          6229219   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             01-OCT-2014*                             
NCE       2014V01160          6229220   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             01-OCT-2014*                             
NCE       2014V01161          6229307   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             01-OCT-2014*                             
NCE       2014V01161          6229308   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             04-JUL-2022*                             
NCE       2014V01162          6229343   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             01-OCT-2014*                             
NCE       2014V01162          6229344   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             02-JUN-2022*                             
NCE       2014V01163          6229399   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             01-OCT-2014*                             
NCE       2014V01163          6229401   IP *           *                   Vigeant                                                     Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             01-OCT-2014*                             
NCE       2014V01164          6229488   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             01-OCT-2014*                             
NCE       2014V01164          6229489   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             01-OCT-2014*                             
NCE       2014V01165          6229584   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             01-OCT-2014*                             
NCE       2014V01165          6229585   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             01-OCT-2014*                             
NCE       2014V01166          6229656   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             01-OCT-2014*                             
NCE       2014V01166          6229657   IP *           *                   Bullock                                                     Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2014  *                                                                                  *                                                                                                                   01-OCT-2014*                             01-OCT-2014*                             
NCE       2014V01167          6231005   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCE       2014V01167          6231006   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCE       2014V01168          6231018   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCE       2014V01168          6231019   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCE       2014V01169          6231050   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCE       2014V01169          6231051   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCE       2014V01170          6231097   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCE       2014V01170          6231098   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCE       2014V01171          6231095   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCE       2014V01171          6231096   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCE       2014V01172          6231121   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCE       2014V01172          6231122   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCE       2014V01173          6231264   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCE       2014V01173          6231265   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCE       2014V01174          6232477   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCE       2014V01174          6232478   IP *           *                   Prentice                                                    Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCE       2014V01175          6232505   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCE       2014V01175          6232506   IP *           *                   Van Santvoord Camp                                          Roger                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCE       2014V01176          6232931   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCE       2014V01176          6232933   IP *           *                   Beale                                                       Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCE       2014V01177          6233316   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCE       2014V01177          6233317   BP *           *                   Greenpoint Mortgage Funding                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCE       2014V01177          6233318   ID *           *                   Konczal                                                     Rosemarie                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2014  *                                                                                  *                                                                                                                   02-OCT-2014*                             02-OCT-2014*                             
NCE       2014V01178          6233976   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01178          6233977   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01178          6233978   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01178          6233979   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01178          6233980   PD *           *                   $430.00 USC                                                                               *                             *   *     *                                14-FBI-004044      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01179          6233990   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01179          6233991   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01179          6233992   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01179          6233993   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01179          6233994   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01179          6233995   PD**           *                   *                                                           *                             *                             *   *     *                                14-FBI-004028      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01180          6234005   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01180          6234006   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01180          6234007   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01180          6234008   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01180          6234009   PD**           *                   *                                                           *                             *                             *   *     *                                14-FBI-004000      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01181          6234023   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01181          6234024   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01181          6234025   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01181          6234026   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01181          6234027   PD**           *                   *                                                           *                             *                             *   *     *                                14-FBI-003989      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01182          6234033   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01182          6234034   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01182          6234035   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01182          6234036   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01182          6234037   PD**           *                   *                                                           *                             *                             *   *     *                                14-FBI-004033      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01183          6234041   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01183          6234042   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01183          6234043   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01183          6234044   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01183          6234045   PD**           *                   *                                                           *                             *                             *   *     *                                14-FBI-004017      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01184          6234053   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01184          6234054   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01184          6234055   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01184          6234056   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01184          6234057   PD**           *                   *                                                           *                             *                             *   *     *                                14-FBI-004013      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01185          6234067   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01185          6234068   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01185          6234069   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01185          6234070   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01185          6234071   PD**           *                   *                                                           *                             *                             *   *     *                                14-FBI-004012      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01186          6234080   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01186          6234081   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01186          6234082   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01186          6234083   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01186          6234084   PD *           *                   $11,057.00                                                                                *                             *   *     *                                14-FBI-004067      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01187          6234093   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01187          6234094   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01187          6234095   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01187          6234096   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01187          6234097   PD**           *                   *                                                           *                             *                             *   *     *                                14-FBI-004043      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01188          6234137   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01188          6234138   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01188          6234139   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01188          6234140   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01188          6234141   PD**           *                   *                                                           *                             *                             *   *     *                                14-FBI-004114      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01189          6234289   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01189          6234291   IP *           *                   Burgess                                                     Billy Charles                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01190          6234265   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01190          6234266   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01190          6234267   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01190          6234268   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01190          6234269   PD**           *                   *                                                           *                             *                             *   *     *                                14-FBI-004056      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01191          6234279   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01191          6234280   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01191          6234281   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01191          6234282   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01191          6234283   PD**           *                   *                                                           *                             *                             *   *     *                                14-FBI-004081      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01192          6234300   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01192          6234301   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01192          6234302   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01192          6234303   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01192          6234304   PD**           *                   *                                                           *                             *                             *   *     *                                14-FBI-004070      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01193          6234320   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01193          6234322   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01193          6234323   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01193          6234324   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01193          6234325   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01193          6234326   PD**           *                   *                                                           *                             *                             *   *     *                                14-FBI-004075      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01194          6234346   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01194          6234347   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01194          6234348   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01194          6234349   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01194          6234350   PD**           *                   *                                                           *                             *                             *   *     *                                14-FBI-004126      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01195          6234390   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01195          6234391   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01195          6234392   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01195          6234393   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01195          6234394   PD**           *                   *                                                           *                             *                             *   *     *                                14-FBI-004064      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01196          6234433   IP *           *                   Troy                                                        Alan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             06-MAY-2019*                             
NCE       2014V01196          6234767   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01197          6234513   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01197          6234514   IP *           *                   Shanique                                                    Ebony                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01198          6234878   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01198          6234879   IP *           *                   Jones                                                       Kimble Dweese                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01199          6235062   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01199          6235063   IP *           *                   Green                                                       Christopher Keon              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01200          6235743   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01200          6235744   IP *           *                   Pope                                                        Malcolm                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2014  *                                                                                  *                                                                                                                   03-OCT-2014*                             03-OCT-2014*                             
NCE       2014V01201          6236904   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2014  *                                                                                  *                                                                                                                   06-OCT-2014*                             06-OCT-2014*                             
NCE       2014V01201          6236911   IP *           *                   Williford                                                   Christie                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2014  *                                                                                  *                                                                                                                   06-OCT-2014*                             06-OCT-2014*                             
NCE       2014V01202          6238016   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2014  *                                                                                  *                                                                                                                   06-OCT-2014*                             06-OCT-2014*                             
NCE       2014V01202          6238017   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2014  *                                                                                  *                                                                                                                   06-OCT-2014*                             06-OCT-2014*                             
NCE       2014V01203          6242480   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCE       2014V01203          6242481   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             12-MAY-2015*                             
NCE       2014V01203          6242482   BOT*           *                   L&M Convenient Mart                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCE       2014V01203          6242483   PD *           *                   $107,702.66 USC                                                                           *                             *   *     *                                14-IRS-001276      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2014  *                                                                                  *                                                                                                                   07-OCT-2014*                             07-OCT-2014*                             
NCE       2014V01204          6243534   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCE       2014V01204          6243535   IP *           *                   Johnson                                                     Stacy Tremaine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             05-APR-2021*                             
NCE       2014V01205          6243566   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCE       2014V01205          6243567   IP *           *                   Adams                                                       Malcolm                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCE       2014V01206          6243634   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCE       2014V01206          6243635   IP *           *                   Aldaya                                                      John Alexander                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCE       2014V01207          6243682   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCE       2014V01207          6243683   IP *           *                   Blackmon                                                    Nathane John                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCE       2014V01208          6243738   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCE       2014V01208          6243739   IP *           *                   Popoca-Solis                                                Juan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCE       2014V01209          6243836   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCE       2014V01209          6243837   IP *           *                   Alston                                                      John Sinclair                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCE       2014V01210          6243982   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCE       2014V01210          6243983   IP *           *                   Johnson                                                     Craig Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCE       2014V01211          6244110   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCE       2014V01211          6244111   IP *           *                   Soto                                                        Eliud James                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCE       2014V01212          6244197   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCE       2014V01212          6244198   IP *           *                   Finch                                                       Andre Bynum                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCE       2014V01213          6244270   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCE       2014V01213          6244272   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCE       2014V01214          6244264   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCE       2014V01214          6244265   IP *           *                   Heckstall                                                   Matthew                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCE       2014V01215          6244310   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCE       2014V01215          6244311   IP *           *                   Eden                                                        Dwight Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             27-SEP-2018*                             
NCE       2014V01216          6244337   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCE       2014V01216          6244338   IP *           *                   Watson                                                      Al Joseph                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCE       2014V01217          6244370   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCE       2014V01217          6244371   IP *           *                   Locklear                                                    Charles Junior                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCE       2014V01218          6244407   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCE       2014V01218          6244408   IP *           *                   Brown                                                       Tony Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCE       2014V01219          6244462   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCE       2014V01219          6244463   IP *           *                   Norman                                                      Magic C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCE       2014V01220          6244916   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCE       2014V01220          6244917   IP *           *                   Locklear                                                    Antonio Lavonne               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCE       2014V01221          6244941   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCE       2014V01221          6244942   IP *           *                   Cohen                                                       Shane Trenier                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCE       2014V01222          6244972   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCE       2014V01222          6244973   IP *           *                   Marshall                                                    Anthony Quinn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCE       2014V01223          6245031   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCE       2014V01223          6245032   IP *           *                   Belcher                                                     Jermaine Tyrone               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01224          6245216   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCE       2014V01224          6245217   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCE       2014V01225          6245466   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             08-OCT-2014*                             
NCE       2014V01225          6245467   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2014  *                                                                                  *                                                                                                                   08-OCT-2014*                             14-JUN-2022*                             
NCE       2014V01226          6247687   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01226          6247688   BOT*           *                   111 sweepstakes                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01226          6247689   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01226          6247690   PD *           *                   $22,311.00                                                                                *                             *   *     *                                14-FBI-004043      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             05-JAN-2015*                             
NCE       2014V01226          6412028   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2015  *                                                                                  *                                                                                                                   05-JAN-2015*                             05-JAN-2015*                             
NCE       2014V01226          6412029   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2015  *                                                                                  *                                                                                                                   05-JAN-2015*                             05-JAN-2015*                             
NCE       2014V01227          6247769   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01227          6247770   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01227          6247771   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01227          6247772   PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01228          6247908   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01228          6247909   BOT*           *                   40/42 LAUNDRY                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01228          6247910   PD *           *                   $238.00                                                                                   *                             *   *     *                                14-FBI-004119      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             13-JAN-2015*                             
NCE       2014V01228          6247911   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01228          6429189   BOT*           *                   RGB,Inc                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCE       2014V01228          6429198   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCE       2014V01229          6247992   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01229          6247993   BOT*           *                   5110 Market And Cafe                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01229          6247994   PD *           *                   $2,524.00                                                                                 *                             *   *     *                                14-FBO-004012      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             13-JAN-2015*                             
NCE       2014V01229          6247995   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01229          6429285   BOT*           *                   RGB,INC.                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCE       2014V01229          6429287   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCE       2014V01230          6248074   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01230          6248075   IP *           *                   Batts                                                       Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01231          6248043   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01231          6248044   BOT*           *                   Up Internet Cafe                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01231          6248045   PD *           *                   $1,687.25                                                                                 *                             *   *     *                                14-FBI-003997      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             13-JAN-2015*                             
NCE       2014V01231          6248046   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01231          6429366   BOT*           *                   RGB,INC                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCE       2014V01231          6429371   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCE       2014V01232          6248086   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01232          6248087   BOT*           *                   A And K Kwik Mart                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01232          6248089   PD *           *                   $45,326.00                                                                                *                             *   *     *                                14-FBI-004010      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             13-JAN-2015*                             
NCE       2014V01232          6248090   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01232          6429479   BOT*           *                   RGB,INC                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCE       2014V01232          6429480   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCE       2014V01233          6248139   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01233          6248140   BOT*           *                   A & A Convenient Mart                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01233          6248141   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01233          6248142   PD *           *                   $161.76                                                                                   *                             *   *     *                                14-FBI-004525      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             13-JAN-2015*                             
NCE       2014V01233          6429611   BOT*           *                   RGB,INC.                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCE       2014V01233          6429614   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCE       2014V01234          6248166   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01234          6248167   BOT*           *                   All Stars Family Fun Center                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01234          6248168   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01234          6248169   PD *           *                   $150.08                                                                                   *                             *   *     *                                14-FBI-004040      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             13-JAN-2015*                             
NCE       2014V01234          6429662   BOT*           *                   RGB, INC.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCE       2014V01234          6429663   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCE       2014V01235          6248193   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01235          6248194   BOT*           *                   Allan's Convenient Store                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01235          6248196   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01235          6248197   PD *           *                   $211.00 USC                                                                               *                             *   *     *                                14-FBI-004062      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             13-JAN-2015*                             
NCE       2014V01235          6429727   BOT*           *                   RGB, INC.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCE       2014V01235          6429728   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCE       2014V01236          6248227   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01236          6248228   BOT*           *                   American Legion Post 116                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01236          6248229   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01236          6248230   PD *           *                   $52.00                                                                                    *                             *   *     *                                14-FBI-004154      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             15-JAN-2015*                             
NCE       2014V01236          6435456   BOT*           *                   RGB, INC.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCE       2014V01236          6435461   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCE       2014V01237          6248243   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01237          6248244   BOT*           *                   Ash Street Comco                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01237          6248245   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01237          6248246   PD *           *                   $1,027.00                                                                                 *                             *   *     *                                14=FBI-004045      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             15-JAN-2015*                             
NCE       2014V01237          6435499   BOT*           *                   RGB, INC.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCE       2014V01237          6435501   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCE       2014V01238          6248301   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01238          6248302   IP *           *                   Williams                                                    Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01239          6248276   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01239          6248277   BOT*           *                   Aversboro Restau't & Sports Bar                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01239          6248278   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01239          6248279   PD *           *                   $862.50                                                                                   *                             *   *     *                                14-FBI-004029      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             15-JAN-2015*                             
NCE       2014V01239          6435527   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCE       2014V01239          6435528   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCE       2014V01240          6248294   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01240          6248295   BOT*           *                   Azteca Market                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01240          6248296   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01240          6248298   PD *           *                   $148.90                                                                                   *                             *   *     *                                14-FBI-004038      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             15-JAN-2015*                             
NCE       2014V01240          6435556   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCE       2014V01240          6435557   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCE       2014V01241          6248313   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01241          6248314   BOT*           *                   Back 9 Pub                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01241          6248315   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01241          6248316   PD *           *                   $265.00                                                                                   *                             *   *     *                                14-FBI-004153      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             15-JAN-2015*                             
NCE       2014V01241          6248317   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01241          6248318   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01241          6248319   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01241          6435600   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCE       2014V01241          6435601   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCE       2014V01242          6248332   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01242          6248333   BOT*           *                   Bass Country Store                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01242          6248334   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01242          6248335   PD *           *                   $52.16                                                                                    *                             *   *     *                                14-FBI-004100      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             15-JAN-2015*                             
NCE       2014V01242          6435624   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCE       2014V01242          6435625   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCE       2014V01243          6248350   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01243          6248351   BOT*           *                   Big Easy                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01243          6248352   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01243          6248353   PD *           *                   $42.00                                                                                    *                             *   *     *                                14-FBI-004145      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             15-JAN-2015*                             
NCE       2014V01243          6435686   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCE       2014V01243          6435690   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCE       2014V01244          6248370   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01244          6248371   BOT*           *                   Birawi Food Mart                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01244          6248372   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01244          6248373   PD *           *                   $4,555.00                                                                                 *                             *   *     *                                14-FBI-004070      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             15-JAN-2015*                             
NCE       2014V01244          6435765   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCE       2014V01244          6435770   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCE       2014V01245          6248386   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01245          6248387   BOT*           *                   Bloomery Road Convenient Mart                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01245          6248388   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01245          6248389   PD *           *                   $2,645.00                                                                                 *                             *   *     *                                14-FBI-004048      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             15-JAN-2015*                             
NCE       2014V01245          6435791   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCE       2014V01245          6435792   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCE       2014V01246          6248439   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01246          6248440   IP *           *                   Stafford                                                    Eli                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01247          6248399   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01247          6248400   BOT*           *                   Bobby's Mini Mart                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01247          6248401   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01247          6248402   PD *           *                   $872.00                                                                                   *                             *   *     *                                14-FBI-004050      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             15-JAN-2015*                             
NCE       2014V01247          6435850   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCE       2014V01247          6435853   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCE       2014V01248          6248413   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01248          6248415   BOT*           *                   Brass Monkey Flea Market                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01248          6248416   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01248          6248417   PD *           *                   $159.31                                                                                   *                             *   *     *                                14-FBI-004605      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             15-JAN-2015*                             
NCE       2014V01248          6435909   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCE       2014V01248          6435910   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCE       2014V01249          6248433   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01249          6248434   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01249          6248435   PD *           *                   miscellaneous computer and electronic equipment                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01250          6248444   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01250          6248445   BOT*           *                   Brass Tap And Billiards                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01250          6248446   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01250          6248447   PD *           *                   $1,121.00                                                                                 *                             *   *     *                                14-FBI-004021      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             15-JAN-2015*                             
NCE       2014V01250          6435930   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCE       2014V01250          6435932   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCE       2014V01251          6248485   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01251          6248486   BOT*           *                   Brewer's Grill And Grocery                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01251          6248487   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01251          6248488   PD *           *                   $2,137.11                                                                                 *                             *   *     *                                14-FBI-04056       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             16-JAN-2015*                             
NCE       2014V01251          6438309   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCE       2014V01251          6438310   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCE       2014V01252          6248515   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01252          6248516   BOT*           *                   Brewster's Pub                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01252          6248517   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01252          6248518   PD *           *                   $375.00                                                                                   *                             *   *     *                                14-FBI-004143      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             16-JAN-2015*                             
NCE       2014V01252          6438329   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCE       2014V01252          6438330   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCE       2014V01253          6248534   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01253          6248535   BOT*           *                   Brick Bar And Grill                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01253          6248536   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01253          6248537   PD *           *                   $391.00                                                                                   *                             *   *     *                                14-FBI-004099      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             16-JAN-2015*                             
NCE       2014V01253          6438340   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCE       2014V01253          6438343   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCE       2014V01254          6248545   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01254          6248546   BOT*           *                   Brogden Community Mart                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01254          6248547   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             09-OCT-2014*                             
NCE       2014V01254          6248548   PD *           *                   $283.00                                                                                   *                             *   *     *                                14-FBI-004089      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2014  *                                                                                  *                                                                                                                   09-OCT-2014*                             16-JAN-2015*                             
NCE       2014V01254          6438364   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCE       2014V01254          6438366   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCE       2014V01255          6249058   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01255          6249059   IP *           *                   Zeich                                                       Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01260          6249514   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01260          6249515   BOT*           *                   Brookside Market And Deli                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01260          6249516   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01260          6249517   PD *           *                   $163.55                                                                                   *                             *   *     *                                14-FBI-004024      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             16-JAN-2015*                             
NCE       2014V01260          6438380   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCE       2014V01260          6438381   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCE       2014V01261          6249531   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01261          6249532   BOT*           *                   Brookside Mart                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01261          6249533   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01261          6249534   PD *           *                   $739.00                                                                                   *                             *   *     *                                14-FBI-004137      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             16-JAN-2015*                             
NCE       2014V01261          6438406   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCE       2014V01261          6438407   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCE       2014V01262          6249576   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01262          6249577   BOT*           *                   Bucks Billiards                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01262          6249578   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01262          6249579   PD *           *                   $530.00                                                                                   *                             *   *     *                                14-FBI-004083      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             16-JAN-2015*                             
NCE       2014V01262          6249580   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01262          6438415   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCE       2014V01262          6438419   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCE       2014V01263          6249591   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01263          6249592   BOT*           *                   Bull And The Bear                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01263          6249593   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01263          6249594   PD *           *                   $421.00                                                                                   *                             *   *     *                                14-FBI-004092      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             16-JAN-2015*                             
NCE       2014V01263          6438433   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCE       2014V01263          6438434   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCE       2014V01264          6249601   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01264          6249602   BOT*           *                   Byrd's Gas And Grocery                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01264          6249603   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01264          6249604   PD *           *                   $918.00                                                                                   *                             *   *     *                                14-FBI-004008      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             16-JAN-2015*                             
NCE       2014V01264          6438471   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCE       2014V01264          6438475   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCE       2014V01265          6249628   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01265          6249629   BOT*           *                   Cape Fear Beverage And Variety Mart                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01265          6249630   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01265          6249631   PD *           *                   $115.97                                                                                   *                             *   *     *                                14-FBI-004103      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             16-JAN-2015*                             
NCE       2014V01265          6438495   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCE       2014V01265          6438498   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCE       2014V01266          6249647   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01266          6249648   BOT*           *                   Carolina Billiards                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01266          6249650   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01266          6249651   PD *           *                   $2,372.00                                                                                 *                             *   *     *                                14-FBI-004120      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             16-JAN-2015*                             
NCE       2014V01266          6438560   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCE       2014V01266          6438561   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCE       2014V01267          6249668   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01267          6249669   BOT*           *                   CASA DALIA Mart                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01267          6249670   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01267          6249671   PD *           *                   $113.00                                                                                   *                             *   *     *                                14-FBI-003996      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             16-JAN-2015*                             
NCE       2014V01267          6438657   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCE       2014V01267          6438660   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCE       2014V01268          6249681   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01268          6249682   BOT*           *                   Country Mart                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01268          6249683   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01268          6249684   PD *           *                   $1,576.00                                                                                 *                             *   *     *                                14-FBI-004009      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             16-JAN-2015*                             
NCE       2014V01268          6438702   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCE       2014V01268          6438703   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCE       2014V01269          6249699   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01269          6249700   BOT*           *                   Country time Tavern                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01269          6249701   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01269          6249702   PD *           *                   $3,535.00                                                                                 *                             *   *     *                                14-FBI-004033      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             21-JAN-2015*                             
NCE       2014V01269          6444580   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2014V01269          6444583   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2014V01270          6249722   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01270          6249723   BOT*           *                   Creedmoor Mini Mart                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01270          6249724   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01270          6249725   PD *           *                   $1,386.00                                                                                 *                             *   *     *                                14-FBI-004068      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             21-JAN-2015*                             
NCE       2014V01270          6249726   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01270          6444560   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2014V01270          6444561   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2014V01271          6249735   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01271          6249736   BOT*           *                   Crossroads Grocery                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01271          6249737   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01271          6249738   PD *           *                   $11,516.00                                                                                *                             *   *     *                                14-FBI-004081      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             21-JAN-2015*                             
NCE       2014V01271          6444529   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2014V01271          6444533   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2014V01272          6249749   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01272          6249750   BOT*           *                   D And H Mart                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01272          6249751   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01272          6249752   PD *           *                   $4,382.00                                                                                 *                             *   *     *                                14-FBI-004065      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             21-JAN-2015*                             
NCE       2014V01272          6444451   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2014V01272          6444454   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2014V01273          6249776   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01273          6249777   BOT*           *                   D And H Mart 1                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01273          6249778   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01273          6249779   PD *           *                   $140.87                                                                                   *                             *   *     *                                14-FBI-004106      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             21-JAN-2015*                             
NCE       2014V01273          6444488   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2014V01273          6444492   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2014V01274          6249786   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01274          6249787   ID *           *                   Alston                                                      D. Bernard                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-DEC-2014*                             
NCE       2014V01275          6249788   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01275          6249789   BOT*           *                   D And H Mart 2                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01275          6249790   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01275          6249791   PD *           *                   $177.47                                                                                   *                             *   *     *                                14-FBI-004105      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             21-JAN-2015*                             
NCE       2014V01275          6444507   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2014V01275          6444509   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2014V01276          6249811   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01276          6249812   BOT*           *                   DALIA Travel Mart                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01276          6249813   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01276          6249814   PD *           *                   $1,546.00                                                                                 *                             *   *     *                                14-FBI-004091      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             21-JAN-2015*                             
NCE       2014V01276          6444516   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2014V01276          6444517   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2014V01277          6249836   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01277          6249853   IP *           *                   Martin                                                      Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01278          6249828   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01278          6249829   BOT*           *                   Dollar Man                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01278          6249830   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01278          6249831   PD *           *                   $205.25                                                                                   *                             *   *     *                                14-FBI-004156      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             21-JAN-2015*                             
NCE       2014V01278          6444681   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2014V01278          6444682   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2014V01279          6249849   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01279          6249850   BOT*           *                   Double D's Bar And Grill                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01279          6249851   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01279          6249852   PD *           *                   $56.00                                                                                    *                             *   *     *                                14-FBI-004126      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             21-JAN-2015*                             
NCE       2014V01279          6444714   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2014V01279          6444717   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2014V01280          6249877   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01280          6249878   BOT*           *                   Double Nickel Saloon                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01280          6249879   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01280          6249880   PD *           *                   $23.00                                                                                    *                             *   *     *                                14-FBI-004155      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             21-JAN-2015*                             
NCE       2014V01280          6444743   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2014V01280          6444745   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2014V01281          6249896   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01281          6249897   BOT*           *                   El Aguila Azteca                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01281          6249898   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01281          6249899   PD *           *                   $146.00                                                                                   *                             *   *     *                                14-FBI-004058      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             21-JAN-2015*                             
NCE       2014V01281          6444768   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2014V01281          6444769   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2014V01282          6249917   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01282          6249918   BOT*           *                   Eureka Food Mart                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01282          6249919   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01282          6249920   PD *           *                   $226.36                                                                                   *                             *   *     *                                14-FBI-004136      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             21-JAN-2015*                             
NCE       2014V01282          6444851   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2014V01282          6444852   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2014V01283          6249939   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01283          6249940   BOT*           *                   Eureka Mini Mart                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01283          6249941   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01283          6249942   PD *           *                   $231.00                                                                                   *                             *   *     *                                14-FBI-004125      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             21-JAN-2015*                             
NCE       2014V01283          6444867   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2014V01283          6444868   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2014V01284          6249954   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01284          6249955   BOT*           *                   Express Mart                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01284          6249956   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01284          6249957   PD *           *                   $199.00                                                                                   *                             *   *     *                                14-FBI-004093      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             21-JAN-2015*                             
NCE       2014V01284          6444888   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2014V01284          6444889   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2014V01285          6249980   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01285          6249982   BOT*           *                   Farm House Food Mart                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01285          6249984   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01285          6249985   PD *           *                   $194.75                                                                                   *                             *   *     *                                14-FBI-00004526    *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             21-JAN-2015*                             
NCE       2014V01285          6444899   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2014V01285          6444900   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2014V01286          6250002   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01286          6250003   BOT*           *                   Fast Trip Express                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01286          6250004   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01286          6250005   PD *           *                   $3,953.00                                                                                 *                             *   *     *                                14-FBI-00004041    *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             21-JAN-2015*                             
NCE       2014V01286          6444920   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2014V01286          6444924   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2014V01287          6250036   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01287          6250037   BOT*           *                   Five Points Grocery Store                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             29-FEB-2016*                             
NCE       2014V01287          6250038   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01287          6250039   PD *           *                   $153.00                                                                                   *                             *   *     *                                14-FBI-004128      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             21-JAN-2015*                             
NCE       2014V01287          6444949   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2014V01287          6444954   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2014V01288          6250057   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01288          6250058   BOT*           *                   Friendly Mart                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01288          6250059   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01288          6250060   PD *           *                   $698.00                                                                                   *                             *   *     *                                14-FBI-004117      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             21-JAN-2015*                             
NCE       2014V01288          6444990   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2014V01288          6444991   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2014V01289          6250075   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01289          6250076   BOT*           *                   Friends Mart                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01289          6250077   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01289          6250078   PD *           *                   $10,345.00                                                                                *                             *   *     *                                14-FBI-003999      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             21-JAN-2015*                             
NCE       2014V01289          6445011   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2014V01289          6445012   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2014V01290          6250106   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01290          6250107   BOT*           *                   Gators Sports Pub                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01290          6250108   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01290          6250109   PD *           *                   $30.00                                                                                    *                             *   *     *                                14-FBI-004063      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             21-JAN-2015*                             
NCE       2014V01290          6445042   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2014V01290          6445043   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2014V01291          6250126   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01291          6250127   BOT*           *                   Gators Sports Pub                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01291          6250128   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01291          6250129   PD *           *                   $879.00                                                                                   *                             *   *     *                                14-FBI-004097      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             22-JAN-2015*                             
NCE       2014V01291          6447654   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01291          6447655   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01292          6250147   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01292          6250148   BOT*           *                   Genoa Mart                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01292          6250149   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01292          6250150   PD *           *                   $5,873.77                                                                                 *                             *   *     *                                14-FBI-004130      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             22-JAN-2015*                             
NCE       2014V01292          6447664   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01292          6447666   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01293          6250164   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01293          6250165   BOT*           *                   Gonzalez Tacos                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01293          6250166   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01293          6250167   PD *           *                   $533.00                                                                                   *                             *   *     *                                14-FBI-004013      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             22-JAN-2015*                             
NCE       2014V01293          6447677   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01293          6447678   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01294          6250185   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01294          6250186   BOT*           *                   Good Times Cafe                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01294          6250187   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01294          6250188   PD *           *                   $139.74                                                                                   *                             *   *     *                                14-FBI-004151      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             22-JAN-2015*                             
NCE       2014V01294          6447688   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01294          6447689   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01295          6250205   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01295          6250206   BOT*           *                   H A Quick Mart                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01295          6250207   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01295          6250208   PD *           *                   $187.50                                                                                   *                             *   *     *                                14-FBI-004042      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             22-JAN-2015*                             
NCE       2014V01295          6447702   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01295          6447704   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01296          6250218   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01296          6250219   BOT*           *                   Hanshali Express Food Mart                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01296          6250220   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01296          6250221   PD *           *                   $121.00                                                                                   *                             *   *     *                                12-FBI-004531      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             22-JAN-2015*                             
NCE       2014V01296          6447711   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01296          6447712   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01297          6250229   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01297          6250230   BOT*           *                   Haroon Food Mart                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01297          6250231   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01297          6250232   PD *           *                   $4,735.00                                                                                 *                             *   *     *                                14-FBI-004123      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             22-JAN-2015*                             
NCE       2014V01297          6447721   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01297          6447722   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01298          6250247   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01298          6250248   BOT*           *                   Hasty Mart # 24                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01298          6250249   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01298          6250250   PD *           *                   $4,021.00                                                                                 *                             *   *     *                                14-FBI-003989      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             22-JAN-2015*                             
NCE       2014V01298          6447742   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01298          6447743   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01299          6250267   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01299          6250268   BOT*           *                   Heads Grocery                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01299          6250269   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01299          6250270   PD *           *                   $9,526.00                                                                                 *                             *   *     *                                14-FBI-004129      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             22-JAN-2015*                             
NCE       2014V01299          6447751   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01299          6447752   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01300          6250298   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01300          6250299   BOT*           *                   Highpark Bar And Grill                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01300          6250300   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01300          6250301   PD *           *                   $1,643.00                                                                                 *                             *   *     *                                14-FBI-004027      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             22-JAN-2015*                             
NCE       2014V01300          6250302   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01300          6447757   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01300          6447758   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01301          6250316   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01301          6250317   BOT*           *                   Holley's Open Air Market                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01301          6250318   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01301          6250319   PD *           *                   $1,179.90                                                                                 *                             *   *     *                                14-FBI-003995      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             22-JAN-2015*                             
NCE       2014V01301          6447771   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01301          6447772   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01302          6250456   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01302          6250457   BOT*           *                   Holt Lake Gas And Grill                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01302          6250458   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01302          6250459   PD *           *                   $668.00                                                                                   *                             *   *     *                                14-FBI-004086      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             22-JAN-2015*                             
NCE       2014V01302          6447776   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01302          6447777   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01303          6250472   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01303          6250473   BOT*           *                   Hookah House                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01303          6250474   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01303          6250475   PD *           *                   $74.00                                                                                    *                             *   *     *                                14-FBI-004110      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             22-JAN-2015*                             
NCE       2014V01303          6447780   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01303          6447781   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01304          6250495   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01304          6250496   BOT*           *                   Howard's Mini Mart                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01304          6250497   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01304          6250498   PD *           *                   $1,364.00                                                                                 *                             *   *     *                                14-FBI-004073      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             22-JAN-2015*                             
NCE       2014V01304          6250499   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01304          6447792   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01304          6447793   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01305          6250518   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01305          6250519   BOT*           *                   I And N Mini Mart                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01305          6250520   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01305          6250521   PD *           *                   $1,128.80                                                                                 *                             *   *     *                                14-FBI-004047      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             22-JAN-2015*                             
NCE       2014V01305          6447813   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01305          6447815   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01306          6250555   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01306          6250556   BOT*           *                   I-40 Super Gas                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01306          6250557   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01306          6250558   PD *           *                   $1,536.00                                                                                 *                             *   *     *                                14-FBI-004036      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             22-JAN-2015*                             
NCE       2014V01306          6447881   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01306          6447883   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01307          6250578   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01307          6250579   BOT*           *                   Internet Sweepstakes                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01307          6250580   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01307          6250581   PD *           *                   $1,178.00                                                                                 *                             *   *     *                                14-FBI-004016      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             22-JAN-2015*                             
NCE       2014V01307          6447899   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01307          6447900   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01308          6250601   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01308          6250602   BOT*           *                   Jester Sweepstakes                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01308          6250603   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01308          6250604   PD *           *                   $330.00                                                                                   *                             *   *     *                                14-FBI-004017      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             22-JAN-2015*                             
NCE       2014V01308          6447921   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01308          6447922   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01309          6250620   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01309          6250621   BOT*           *                   Joyeria La Union                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01309          6250622   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01309          6250623   PD *           *                   $754.05                                                                                   *                             *   *     *                                14-FBI-004528      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             22-JAN-2015*                             
NCE       2014V01309          6447937   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01309          6447938   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01310          6250631   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01310          6250632   BOT*           *                   Joyner's Service Station And Grocery                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01310          6250633   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01310          6250634   PD *           *                   $4.343.00                                                                                 *                             *   *     *                                14-FBI-004098      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             22-JAN-2015*                             
NCE       2014V01310          6447949   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01310          6447952   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01311          6250635   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01311          6250636   BOT*           *                   Karmin's SuperMarket                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01311          6250637   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01311          6250638   PD *           *                   $244.00                                                                                   *                             *   *     *                                14-FBI-004046      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             22-JAN-2015*                             
NCE       2014V01311          6447977   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01311          6447979   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01312          6250643   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01312          6250644   BOT*           *                   Kelly's                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01312          6250645   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01312          6250646   PD *           *                   $236.50                                                                                   *                             *   *     *                                14-FBI-004005      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             22-JAN-2015*                             
NCE       2014V01312          6447988   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01312          6447993   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01313          6250660   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01313          6250661   BOT*           *                   Kountry Kwik Pik                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01313          6250662   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01313          6250663   PD *           *                   $988.00                                                                                   *                             *   *     *                                14-FBI-004049      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             22-JAN-2015*                             
NCE       2014V01313          6448012   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01313          6448013   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01314          6250670   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01314          6250671   BOT*           *                   L And R Bar                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01314          6250672   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01314          6250673   PD *           *                   $215.00                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01314          6250674   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01314          6448032   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01314          6448033   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01315          6250706   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01315          6250707   BOT*           *                   La Tiendita Carmen's Grocery                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01315          6250708   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01315          6250709   PD *           *                   $142.01                                                                                   *                             *   *     *                                14-FBI-004085      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             22-JAN-2015*                             
NCE       2014V01315          6448047   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01315          6448049   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01316          6250729   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01316          6250730   BOT*           *                   Laundry Express                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01316          6250731   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01316          6250732   PD *           *                   $603.50                                                                                   *                             *   *     *                                14-FBI-004530      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             22-JAN-2015*                             
NCE       2014V01316          6448072   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01316          6448075   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01317          6250762   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01317          6250763   BOT*           *                   Lazy K Bar And Grill                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01317          6250764   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             10-OCT-2014*                             
NCE       2014V01317          6250765   PD *           *                   $40.00                                                                                    *                             *   *     *                                14-FBI-004011      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2014  *                                                                                  *                                                                                                                   10-OCT-2014*                             22-JAN-2015*                             
NCE       2014V01317          6448089   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01317          6448091   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01319          6251360   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01319          6251361   IP *           *                   Gregory                                                     Jermaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01320          6251384   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01320          6251385   IP *           *                   Dudley                                                      Dorsey Domanta                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01321          6251396   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01321          6251397   IP *           *                   Paris                                                       James Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01322          6251422   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01322          6251423   IP *           *                   Sessoms                                                     Tony Oniel                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01323          6251615   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01323          6251619   IP *           *                   Stewart                                                     Gloria                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01324          6252038   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01324          6252040   IP *           *                   Dickens                                                     Terrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01325          6252556   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01325          6252557   IP *           *                   Smith                                                       Linwood                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01326          6252604   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01326          6252605   IP *           *                   Richards                                                    Aaron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01327          6252679   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01327          6252680   IP *           *                   Elvira-Gonzalez                                             Luis Alberto                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01328          6252697   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01328          6252698   IP *           *                   Van Buren                                                   Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01329          6252753   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01329          6252754   BOT*           *                   Smithfield Moose Lodge                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01329          6252755   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01329          6252756   PD *           *                   $5,189.00                                                                                 *                             *   *     *                                14-FBI-004090      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             22-JAN-2015*                             
NCE       2014V01329          6448115   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01329          6448117   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01330          6252779   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01330          6252780   BOT*           *                   Lighthouse Lanes                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01330          6252781   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01330          6252782   PD *           *                   $1,691.10                                                                                 *                             *   *     *                                14-FBI-003991      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             22-JAN-2015*                             
NCE       2014V01330          6252783   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01330          6448150   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01330          6448151   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01331          6252794   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01331          6252795   BOT*           *                   Limited Access                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01331          6252796   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01331          6252797   PD *           *                   $456.50                                                                                   *                             *   *     *                                14-FBI-003994      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             22-JAN-2015*                             
NCE       2014V01331          6448162   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01331          6448165   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01332          6252817   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01332          6252818   BOT*           *                   Locked And Loaded Grill                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01332          6252820   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01332          6252821   PD *           *                   $8,113.00                                                                                 *                             *   *     *                                14-FBI-004028      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             22-JAN-2015*                             
NCE       2014V01332          6252822   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01332          6448182   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01332          6448185   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2014V01333          6252844   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01333          6252845   BOT*           *                   Louisburg Moose Lodge 2256                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01333          6252846   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01333          6252847   PD *           *                   $592.00                                                                                   *                             *   *     *                                14-FBI-004150      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             23-JAN-2015*                             
NCE       2014V01333          6451076   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01333          6451077   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01334          6252866   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01334          6252867   BOT*           *                   Luxury  Box                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01334          6252868   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01334          6252869   PD *           *                   $,4,957.75                                                                                *                             *   *     *                                14-FBI-004022      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             23-JAN-2015*                             
NCE       2014V01334          6451080   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01334          6451081   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01335          6252886   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01335          6252887   BOT*           *                   M And A Food Mart                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01335          6252888   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01335          6252889   PD *           *                   $1,483.25                                                                                 *                             *   *     *                                14-FBI-004053      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             23-JAN-2015*                             
NCE       2014V01335          6451088   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01335          6451089   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01336          6252968   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01336          6252969   BOT*           *                   Mac's Tavern                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01336          6252970   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01336          6252971   PD *           *                   $441.00                                                                                   *                             *   *     *                                14-FBI-004142      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             23-JAN-2015*                             
NCE       2014V01336          6451105   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01336          6451106   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01337          6252986   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01337          6252987   BOT*           *                   Mama Rabbits Motor Lodge                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01337          6252988   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01337          6252989   PD *           *                   $283.25                                                                                   *                             *   *     *                                14-FBI-004026      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             23-JAN-2015*                             
NCE       2014V01337          6451112   BOT*           *                   RGB,Inc.                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01337          6451113   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01338          6253001   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01338          6253002   BOT*           *                   Mceachin Convenience Store                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01338          6253003   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01338          6253004   PD *           *                   $330.00                                                                                   *                             *   *     *                                14-FBI-004147      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             23-JAN-2015*                             
NCE       2014V01338          6451125   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01338          6451128   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01339          6253021   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01339          6253022   BOT*           *                   Mega America D-Tax                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01339          6253023   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01339          6253024   PD *           *                   $280.57                                                                                   *                             *   *     *                                14-FBI-004148      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             23-JAN-2015*                             
NCE       2014V01339          6253025   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01339          6451136   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01339          6451137   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01340          6253034   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01340          6253035   BOT*           *                   Midway Grocery                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01340          6253036   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01340          6253037   PD *           *                   $290.05                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01340          6451143   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01340          6451145   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01341          6253059   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01341          6253060   BOT*           *                   Moe's Stop And Shop                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01341          6253061   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01341          6253062   PD *           *                   $7,118.00                                                                                 *                             *   *     *                                14-FBI-004114      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             23-JAN-2015*                             
NCE       2014V01341          6451156   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01341          6451157   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01342          6253084   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01342          6253085   BOT*           *                   Moonrunners Saloon                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01342          6253086   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01342          6253087   PD *           *                   $4,583.00                                                                                 *                             *   *     *                                14-FBI-004001      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             23-JAN-2015*                             
NCE       2014V01342          6253088   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01342          6451169   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01342          6451170   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01343          6253105   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01343          6253106   BOT*           *                   Myers Community Mart                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01343          6253107   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01343          6253108   PD *           *                   $98.00                                                                                    *                             *   *     *                                14-FBI-004088      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             23-JAN-2015*                             
NCE       2014V01343          6451182   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01343          6451183   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01344          6253123   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01344          6253124   BOT*           *                   Nahunta Store                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01344          6253125   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01344          6253126   PD *           *                   $415.86                                                                                   *                             *   *     *                                14-FBI-004131      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             23-JAN-2015*                             
NCE       2014V01344          6451189   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01344          6451193   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01345          6253139   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01345          6253140   BOT*           *                   Needs                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01345          6253141   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01345          6253142   PD *           *                   $605.34                                                                                   *                             *   *     *                                14-FBI-004109      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             23-JAN-2015*                             
NCE       2014V01345          6451202   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01345          6451203   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01346          6253153   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01346          6253154   BOT*           *                   Neuse Bait & Tackle Sporting Goods                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01346          6253155   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01346          6253156   PD *           *                   $191.00                                                                                   *                             *   *     *                                14-FBI-004015      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             23-JAN-2015*                             
NCE       2014V01346          6451747   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01346          6451748   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01347          6253169   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01347          6253170   BOT*           *                   Office Tavern                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01347          6253171   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01347          6253172   PD *           *                   $264.00                                                                                   *                             *   *     *                                14-FBI-004094      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             23-JAN-2015*                             
NCE       2014V01347          6451858   BOT*           *                   RBG, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01347          6451859   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01348          6253214   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01348          6253215   BOT*           *                   OH Mulligans                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01348          6253216   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01348          6253217   PD *           *                   $45.00                                                                                    *                             *   *     *                                14-FBI-004141      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             23-JAN-2015*                             
NCE       2014V01348          6451878   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01348          6451879   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01349          6253225   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01349          6253226   BOT*           *                   O'Malley's Tavern                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01349          6253227   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01349          6253228   PD *           *                   $2,131.00                                                                                 *                             *   *     *                                14-FBI-004095      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             23-JAN-2015*                             
NCE       2014V01349          6451911   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01349          6451912   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01350          6253254   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01350          6253255   BOT*           *                   On The Way                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01350          6253256   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01350          6253257   PD *           *                   $522.00                                                                                   *                             *   *     *                                14-FBI-004077      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             23-JAN-2015*                             
NCE       2014V01350          6451930   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01350          6451933   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01351          6253277   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01351          6253278   BOT*           *                   O'Quinn's Variety                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01351          6253279   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01351          6253280   PD *           *                   $2,566.80                                                                                 *                             *   *     *                                14-FBI-004132      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             07-AUG-2015*                             
NCE       2014V01351          6451980   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01351          6451984   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01352          6253294   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01352          6253295   BOT*           *                   Pastimes                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01352          6253296   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01352          6253297   PD *           *                   $1,092.00                                                                                 *                             *   *     *                                14-FBI-004003      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             23-JAN-2015*                             
NCE       2014V01352          6452014   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01352          6452015   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01353          6253313   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01353          6253314   BOT*           *                   PCD Sweeptstakes                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01353          6253315   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             19-MAR-2015*                             
NCE       2014V01353          6253316   PD *           *                   $10,722.50                                                                                *                             *   *     *                                14-FBI-004066      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             23-JAN-2015*                             
NCE       2014V01353          6253317   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01353          6452031   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01353          6452032   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01354          6253336   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01354          6253337   BOT*           *                   Pegasus Adult Center                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01354          6253338   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01354          6253339   PD *           *                   $195.50                                                                                   *                             *   *     *                                14-FBI-004603      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             23-JAN-2015*                             
NCE       2014V01354          6452049   BOT*           *                   RGB , Inc.                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01354          6452052   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01355          6253351   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01355          6253352   BOT*           *                   Phoenix Aduilt Superstore                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01355          6253353   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01355          6253354   PD *           *                   $152.00                                                                                   *                             *   *     *                                14-FBI-004604      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             23-JAN-2015*                             
NCE       2014V01355          6452069   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01355          6452070   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01356          6253384   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01356          6253385   BOT*           *                   PikeVille Quick Mart                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01356          6253386   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01356          6253387   PD *           *                   $851.51                                                                                   *                             *   *     *                                14-FBI-004112      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             23-JAN-2015*                             
NCE       2014V01356          6452088   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01356          6452089   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01357          6253408   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01357          6253409   BOT*           *                   Pit Stop                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01357          6253410   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01357          6253411   PD *           *                   $1,257.00                                                                                 *                             *   *     *                                14-FBI-003992      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             23-JAN-2015*                             
NCE       2014V01357          6452102   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01357          6452103   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01358          6253419   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01358          6253420   BOT*           *                   Pizza Village of Mount Olive                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01358          6253421   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01358          6253422   PD *           *                   $154.04                                                                                   *                             *   *     *                                14-FBI-004115      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             23-JAN-2015*                             
NCE       2014V01358          6452124   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01358          6452125   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01359          6253432   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01359          6253433   BOT*           *                   Plan B                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01359          6253434   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01359          6253435   PD *           *                   $1,060.00                                                                                 *                             *   *     *                                14-FBI-004082      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             23-JAN-2015*                             
NCE       2014V01359          6452135   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01359          6452138   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2014V01360          6253459   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01360          6253460   BOT*           *                   POD Convenience Store                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01360          6253461   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01360          6253462   PD *           *                   $233.00                                                                                   *                             *   *     *                                14-FBI-004039      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             26-JAN-2015*                             
NCE       2014V01360          6454252   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCE       2014V01360          6454254   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCE       2014V01361          6253525   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01361          6253526   BOT*           *                   Popeyes Gas & Grill                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01361          6253527   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01361          6253528   PD *           *                   $761.10                                                                                   *                             *   *     *                                14-FBI-004006      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             26-JAN-2015*                             
NCE       2014V01361          6454279   BOT*           *                   RGB. Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCE       2014V01361          6454281   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCE       2014V01362          6253539   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01362          6253540   BOT*           *                   Premier Perstaurant                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01362          6253541   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01362          6253542   PD *           *                   $5.00                                                                                     *                             *   *     *                                14-FBI-004072      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             13-NOV-2014*                             
NCE       2014V01362          6454324   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCE       2014V01362          6454325   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCE       2014V01363          6253549   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01363          6253550   BOT*           *                   Queen's Supermarket                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01363          6253551   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01363          6253552   PD *           *                   $832.00                                                                                   *                             *   *     *                                14-FBI-004122      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             13-NOV-2014*                             
NCE       2014V01363          6454347   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCE       2014V01363          6454348   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCE       2014V01364          6253558   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01364          6253559   BOT*           *                   Rainbow Lanes Family Fun Center                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01364          6253560   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01364          6253561   PD *           *                   $2,706.00                                                                                 *                             *   *     *                                14-FBI-004075      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             13-APR-2015*                             
NCE       2014V01364          6454365   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCE       2014V01364          6454367   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCE       2014V01365          6253573   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01365          6253574   BOT*           *                   Rally Point Sport Grill                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01365          6253575   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01365          6253576   PD *           *                   $540.00                                                                                   *                             *   *     *                                14-FBI-004079      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             26-JAN-2015*                             
NCE       2014V01365          6454413   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCE       2014V01365          6454414   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCE       2014V01366          6253588   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01366          6253589   BOT*           *                   Ranch                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01366          6253590   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01366          6253591   PD *           *                   $3,608.00                                                                                 *                             *   *     *                                14-FBI-004035      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             07-APR-2015*                             
NCE       2014V01366          6454422   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCE       2014V01366          6454423   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCE       2014V01367          6253603   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01367          6253604   BOT*           *                   Reservoir Corner Pitt Stop 800                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01367          6253605   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             14-OCT-2014*                             
NCE       2014V01367          6253606   PD *           *                   $3,551.00                                                                                 *                             *   *     *                                14-FBI-004052      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2014  *                                                                                  *                                                                                                                   14-OCT-2014*                             26-JAN-2015*                             
NCE       2014V01367          6454439   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCE       2014V01367          6454440   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCE       2014V01368          6254013   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01368          6254014   IP *           *                   Cloninger                                                   Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01369          6254015   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01369          6254016   IP *           *                   Williams                                                    Patrice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01370          6254017   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01370          6254018   IP *           *                   Nixon                                                       Gary Edward                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01371          6254019   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01371          6254020   IP *           *                   Guzman                                                      Leonides Medina               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01372          6254021   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01372          6254022   IP *           *                   Simmons                                                     Geoffrey H.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01373          6254023   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01373          6254024   IP *           *                   Davender                                                    Darryl Christopher            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01374          6254025   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01374          6254026   IP *           *                   Collins                                                     Tracy Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01375          6254027   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01375          6254028   IP *           *                   Lesane                                                      Keith Tarvarus                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01376          6254029   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01376          6254030   IP *           *                   Jones                                                       Albert Henry                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01377          6254031   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01377          6254032   IP *           *                   WIlliams                                                    Rashad Omar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01378          6254595   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01378          6254632   IP *           *                   Tew                                                         John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01379          6254812   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01379          6254813   IP *           *                   Schilling                                                   Vernon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01380          6255691   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01380          6255692   IP *           *                   Aknouk                                                      Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01381          6255730   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01381          6255731   IP *           *                   Scott                                                       Jeffrey Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01382          6255756   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01382          6255757   ID *           *                   Newton                                                      Annie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01383          6255766   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01383          6255767   IP *           *                   Stewart                                                     Racquel Tracey-Ann            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01384          6255887   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01384          6255888   IP *           *                   Dawson                                                      Isaac Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01385          6255907   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01385          6255908   IP *           *                   Castaneda                                                   Conception                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01386          6255942   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01386          6255943   IP *           *                   Christmas-McKinnie                                          Mercedes                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01387          6255984   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01387          6255985   IP *           *                   Wing                                                        Michael William               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01389          6256116   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01389          6256117   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01390          6256185   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01390          6256186   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01391          6256206   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01391          6256207   IP *           *                   Chesney                                                     Kenith                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01392          6256239   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01392          6256240   IP *           *                   Artis                                                       Christopher Ivory             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01393          6256268   ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01393          6256269   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01394          6256317   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01394          6256318   BOT*           *                   S And S Tobacco Mart                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01394          6256319   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01394          6256320   PD *           *                   $419.00                                                                                   *                             *   *     *                                14-FBI-004037      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             26-JAN-2015*                             
NCE       2014V01394          6454675   BOT*           *                   RBG, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCE       2014V01394          6454677   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCE       2014V01395          6256331   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01395          6256332   BOT*           *                   Roses                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01395          6256333   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01395          6256334   PD *           *                   $150.40                                                                                   *                             *   *     *                                14-FBI-004061      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             26-JAN-2015*                             
NCE       2014V01395          6454604   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCE       2014V01395          6454607   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCE       2014V01396          6256356   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01396          6256357   BOT*           *                   Rudino's Pizza And Grinders                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01396          6256358   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01396          6256359   PD *           *                   $1,505.00                                                                                 *                             *   *     *                                14-FBI-004071      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             26-JAN-2015*                             
NCE       2014V01396          6454631   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCE       2014V01396          6454636   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCE       2014V01397          6256518   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01397          6256519   BOT*           *                   Sack of Suds And Duds Laundry                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01397          6256520   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01397          6256521   PD *           *                   $110.68                                                                                   *                             *   *     *                                14-FBI-004140      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             26-JAN-2015*                             
NCE       2014V01397          6454716   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCE       2014V01397          6454717   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCE       2014V01398          6256533   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01398          6256534   BOT*           *                   Safeway                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01398          6256535   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01398          6256536   PD *           *                   $686.00                                                                                   *                             *   *     *                                14-FBI-004069      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             26-JAN-2015*                             
NCE       2014V01398          6454736   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCE       2014V01398          6454737   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCE       2014V01399          6256543   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01399          6256544   BOT*           *                   Sam's Grocery                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01399          6256545   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01399          6256546   PD *           *                   $120.89                                                                                   *                             *   *     *                                14-FBI-004524      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             26-JAN-2015*                             
NCE       2014V01399          6454751   BOT*           *                   RBG, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCE       2014V01399          6454752   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCE       2014V01400          6256559   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01400          6256560   BOT*           *                   Sandy's Convenience 2                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01400          6256561   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01400          6256562   PD *           *                   $3,806.00                                                                                 *                             *   *     *                                14-FBI-004018      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             26-JAN-2015*                             
NCE       2014V01400          6454770   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCE       2014V01400          6454771   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCE       2014V01401          6256576   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01401          6256577   BOT*           *                   Scooters Grill and Bar                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01401          6256578   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01401          6256579   PD *           *                   $1,439                                                                                    *                             *   *     *                                14-FBI-004084      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             27-JAN-2015*                             
NCE       2014V01401          6457341   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01401          6457342   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01403          6256603   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01403          6256604   IP *           *                   Cromartie                                                   Bandorian Antonio             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01404          6256609   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01404          6256610   BOT*           *                   Service Mart                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01404          6256611   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01404          6256612   PD *           *                   $3,445.00                                                                                 *                             *   *     *                                14-FBI-003993      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             27-JAN-2015*                             
NCE       2014V01404          6457349   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01404          6457352   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01405          6256630   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01405          6256632   BOT*           *                   Shop and Go Gas and Grill                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01405          6256634   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01405          6256635   PD *           *                   $991.00                                                                                   *                             *   *     *                                14-FBI-004055      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             27-JAN-2015*                             
NCE       2014V01405          6457366   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01405          6457367   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01406          6256661   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01406          6256662   BOT*           *                   Shop N Go                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01406          6256663   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01406          6256665   PD *           *                   $3,609.00                                                                                 *                             *   *     *                                14-FBI-004107      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             27-JAN-2015*                             
NCE       2014V01406          6457379   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01406          6457382   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01407          6256691   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01407          6256692   IP *           *                   Kearney                                                     Adrian Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01408          6256687   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01408          6256688   BOT*           *                   Shop N Go 39                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01408          6256689   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01408          6256690   PD *           *                   $4,750.90                                                                                 *                             *   *     *                                14-FBI-004060      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             27-JAN-2015*                             
NCE       2014V01408          6457396   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01408          6457398   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01409          6256709   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01409          6256710   BOT*           *                   Skully's Tavern                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01409          6256711   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01409          6256712   PD *           *                   $77.00                                                                                    *                             *   *     *                                14-FBI-004124      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             27-JAN-2015*                             
NCE       2014V01409          6457416   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01409          6457418   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01410          6256729   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01410          6256730   BOT*           *                   Sonny's 3                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01410          6256731   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01410          6256733   PD *           *                   $250.98                                                                                   *                             *   *     *                                14-FBI-004108      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             27-JAN-2015*                             
NCE       2014V01410          6457434   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01410          6457436   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01411          6256739   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01411          6256740   BOT*           *                   Sonny's Mini Mart                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01411          6256741   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01411          6256742   PD *           *                   $1,139.01                                                                                 *                             *   *     *                                14-FBI-004111      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             27-JAN-2015*                             
NCE       2014V01411          6457444   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01411          6457445   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01412          6256759   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01412          6256760   BOT*           *                   South Wake County VFW Post 10225                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01412          6256761   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01412          6256762   PD *           *                   $1,989.00                                                                                 *                             *   *     *                                14-FBI-004031      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             27-JAN-2015*                             
NCE       2014V01412          6457452   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01412          6457454   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01413          6256773   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01413          6256774   BOT*           *                   Southern Woods & Waters                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01413          6256775   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01413          6256776   PD *           *                   $2,977.00                                                                                 *                             *   *     *                                14-FBI-004007      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             27-JAN-2015*                             
NCE       2014V01413          6457466   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01413          6457468   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01414          6256785   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01414          6256786   BOT*           *                   Stantonsburg Friendly Mart                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01414          6256787   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01414          6256788   PD *           *                   $4,455.27                                                                                 *                             *   *     *                                14-FBI-0039909     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             27-JAN-2015*                             
NCE       2014V01414          6457475   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01414          6457476   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01415          6256798   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01415          6256799   BOT*           *                   Star Market                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01415          6256800   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01415          6256801   PD *           *                   $11,057.00                                                                                *                             *   *     *                                14-FBI-004067      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             02-APR-2015*                             
NCE       2014V01415          6457496   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01415          6457497   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01416          6256823   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01416          6256824   BOT*           *                   Stenoura #2                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01416          6256825   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01416          6256826   PD *           *                   $55.00                                                                                    *                             *   *     *                                14-FBI-004529      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             27-JAN-2015*                             
NCE       2014V01416          6457511   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01416          6457512   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01417          6256832   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01417          6256833   BOT*           *                   Stoney Creek Country Club                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01417          6256834   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01417          6256835   PD *           *                   $212.00                                                                                   *                             *   *     *                                14-FBI-004135      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             27-JAN-2015*                             
NCE       2014V01417          6457547   BOT*           *                   RBG, INc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01417          6457550   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01418          6256840   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01418          6256841   IP *           *                   Owens                                                       Terrill Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01419          6256842   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01419          6256843   BOT*           *                   Stop and Save                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01419          6256844   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01419          6256845   PD *           *                   $1.093.76                                                                                 *                             *   *     *                                14-FBI-004116      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             27-JAN-2015*                             
NCE       2014V01419          6457559   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01419          6457560   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01420          6256856   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01420          6256857   BOT*           *                   Sundown Saloon                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01420          6256858   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01420          6256859   PD *           *                   $108.00                                                                                   *                             *   *     *                                14-FBI-004144      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             27-JAN-2015*                             
NCE       2014V01420          6457565   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01420          6457570   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01421          6256864   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01421          6256865   BOT*           *                   Sunny Food Mart                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01421          6256866   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01421          6256867   PD *           *                   $15,644.10                                                                                *                             *   *     *                                14-FBI-004019      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             27-JAN-2015*                             
NCE       2014V01421          6457577   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01421          6457578   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01422          6256873   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01422          6256874   BOT*           *                   Super Save                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01422          6256875   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             15-OCT-2014*                             
NCE       2014V01422          6256876   PD *           *                   $149.50                                                                                   *                             *   *     *                                14-FBI-004104      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2014  *                                                                                  *                                                                                                                   15-OCT-2014*                             27-JAN-2015*                             
NCE       2014V01422          6457587   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01422          6457588   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01423          6257562   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01423          6257563   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01424          6257704   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01424          6257705   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01425          6257729   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01425          6257738   IP *           *                   Martin                                                      Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01426          6257889   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01426          6257890   IP *           *                   Spencer                                                     Desmond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01427          6258093   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01427          6258094   IP *           *                   James                                                       Latwon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01428          6258413   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01428          6258415   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01429          6259232   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01429          6259233   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01429          6259234   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01429          6259235   PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01430          6259240   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01430          6259241   BOT*           *                   T Mart 10                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01430          6259242   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01430          6259243   PD *           *                   $68.06                                                                                    *                             *   *     *                                14-FBI-004101      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             27-JAN-2015*                             
NCE       2014V01430          6457605   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01430          6457611   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01431          6259258   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01431          6259259   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01432          6259250   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01432          6259251   BOT*           *                   Taqueria Lupita                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01432          6259252   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01432          6259253   PD *           *                   $111.25                                                                                   *                             *   *     *                                14-FBI-004533      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             27-JAN-2015*                             
NCE       2014V01432          6457625   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01432          6457628   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01433          6259263   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01433          6259264   BOT*           *                   Tavern in the Grove                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01433          6259265   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01433          6259266   PD *           *                   $59.00                                                                                    *                             *   *     *                                14-FBI-004118      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             27-JAN-2015*                             
NCE       2014V01433          6457637   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01433          6457638   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01434          6259279   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01434          6259280   BOT*           *                   Tienda Mexicana El Michoacano                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01434          6259281   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01434          6259282   PD *           *                   $60.00                                                                                    *                             *   *     *                                14-FBI-004527      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             27-JAN-2015*                             
NCE       2014V01434          6457654   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01434          6457656   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01435          6259288   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01435          6259289   BOT*           *                   $3,858.00                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01435          6259290   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01435          6259291   PD *           *                   $3,858.00                                                                                 *                             *   *     *                                14-FBI-004023      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             27-JAN-2015*                             
NCE       2014V01435          6457668   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01435          6457669   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01436          6259304   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01436          6259305   BOT*           *                   Tippett's Grocery                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01436          6259306   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01436          6259307   PD *           *                   $783.00                                                                                   *                             *   *     *                                14-FBI-004057      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             27-JAN-2015*                             
NCE       2014V01436          6457687   BOT*           *                   RGB,Inc.                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01436          6457688   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01437          6259322   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01437          6259323   BOT*           *                   Tobacco Plus                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01437          6259324   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01437          6259325   PD *           *                   $253.01                                                                                   *                             *   *     *                                14-FBI-004059      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             27-JAN-2015*                             
NCE       2014V01437          6457710   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01437          6457713   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01438          6259333   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01438          6259334   BOT*           *                   Tommy's Thrift Store                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01438          6259335   PD *           *                   $155.75                                                                                   *                             *   *     *                                14-FBI-004152      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             27-JAN-2015*                             
NCE       2014V01438          6457742   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01438          6457743   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01439          6259342   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01439          6259343   BOT*           *                   Train Station Sports Bar and Grill                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01439          6259344   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01439          6259345   PD *           *                   $2,931.00                                                                                 *                             *   *     *                                14-FBI-004080      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             27-JAN-2015*                             
NCE       2014V01439          6458210   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01439          6458211   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01440          6259352   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01440          6259353   BOT*           *                   Treasure Hut                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01440          6259354   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01440          6259355   PD *           *                   $1,012.00                                                                                 *                             *   *     *                                14-FBI-004004      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             27-JAN-2015*                             
NCE       2014V01440          6458252   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01440          6458253   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01441          6259364   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01441          6259365   BOT*           *                   Turner Mini Mart 3                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01441          6259366   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01441          6259367   PD *           *                   $506.85                                                                                   *                             *   *     *                                14-FBI-004054      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             27-JAN-2015*                             
NCE       2014V01441          6458276   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01441          6458277   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01442          6259377   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01442          6259378   BOT*           *                   Tyler's Tavern                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01442          6259379   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01442          6259380   PD *           *                   $649.00                                                                                   *                             *   *     *                                14-FBI-004102      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             27-JAN-2015*                             
NCE       2014V01442          6458306   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01442          6458307   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01443          6259392   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01443          6259393   BOT*           *                   U S Mini Mart                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01443          6259395   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01443          6259396   PD *           *                   $250.00                                                                                   *                             *   *     *                                14-FBI-004076      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             27-JAN-2015*                             
NCE       2014V01443          6458332   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01443          6458333   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01444          6259407   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01444          6259408   BOT*           *                   Uncle Bill's Mini Mart                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01444          6259409   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01444          6259410   PD *           *                   $5,410.00                                                                                 *                             *   *     *                                14-FBI-004025      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             27-JAN-2015*                             
NCE       2014V01444          6458351   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01444          6458352   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01445          6259433   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01445          6259434   BOT*           *                   Variety Mart 2                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01445          6259435   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01445          6259436   PD *           *                   $2,021.50                                                                                 *                             *   *     *                                14-FBI-004149      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             27-JAN-2015*                             
NCE       2014V01445          6458356   BOT*           *                   RGB, INc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01445          6458357   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01446          6259455   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01446          6259456   BOT*           *                   Village Motor Lodge                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01446          6259457   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01446          6259458   PD *           *                   $13,728.00                                                                                *                             *   *     *                                14-FBI-004146      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             27-JAN-2015*                             
NCE       2014V01446          6458366   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01446          6458367   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01447          6259467   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01447          6259468   BOT*           *                   Wanda's                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01447          6259469   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01447          6259470   PD *           *                   $908.00                                                                                   *                             *   *     *                                14-FBI-004064      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             27-JAN-2015*                             
NCE       2014V01447          6458385   BOT*           *                   RGB, INc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01447          6458386   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01448          6259481   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01448          6259482   BOT*           *                   Way 2 Save of Goldsboro                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01448          6259483   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01448          6259484   PD *           *                   $430.00                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01449          6259505   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01449          6259506   BOT*           *                   Webbs Mini Mart                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01449          6259507   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01449          6259508   PD *           *                   $4,834.09                                                                                 *                             *   *     *                                14-FBI-004000      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             27-JAN-2015*                             
NCE       2014V01449          6458410   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01449          6458411   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01450          6259525   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01450          6259526   BOT*           *                   Williams Grocery                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01450          6259527   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01450          6259528   PD *           *                   $65.00                                                                                    *                             *   *     *                                14-FBI-004002      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             27-JAN-2015*                             
NCE       2014V01450          6458422   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01450          6458424   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01451          6259546   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01451          6259547   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01452          6259556   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01452          6259557   BOT*           *                   Willow Springs Service Center                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01452          6259558   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01452          6259559   PD *           *                   $168.50                                                                                   *                             *   *     *                                14-FBI-004034      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             27-JAN-2015*                             
NCE       2014V01452          6458447   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01452          6458448   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01453          6259569   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01453          6259570   BOT*           *                   Wingin IT Bar And Grill                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01453          6259571   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01453          6259572   PD *           *                   $183.00                                                                                   *                             *   *     *                                14-FBI-004139      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             27-JAN-2015*                             
NCE       2014V01453          6458462   BOT*           *                   RGB, Inc                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01453          6458464   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01454          6259592   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01454          6259593   BOT*           *                   Woody's Sports Tavern and Grill                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01454          6259594   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01454          6259595   PD *           *                   $98.50                                                                                    *                             *   *     *                                14-FBI-004138      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             27-JAN-2015*                             
NCE       2014V01454          6458483   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01454          6458484   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01455          6259612   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01455          6259613   BOT*           *                   Xpress Mart                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01455          6259614   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01455          6259615   PD *           *                   $3,193.00                                                                                 *                             *   *     *                                14-FBI-004014      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             27-JAN-2015*                             
NCE       2014V01455          6458498   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01455          6458499   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01456          6259619   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01456          6259620   BOT*           *                   Yemen Food Mart                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01456          6259621   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01456          6259622   PD *           *                   $1,280.91                                                                                 *                             *   *     *                                14-FBI-004127      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             27-JAN-2015*                             
NCE       2014V01456          6458512   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01456          6458513   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01457          6259630   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01457          6259631   BOT*           *                   Zebulon BP                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01457          6259632   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01457          6259633   PD *           *                   $1,499.00                                                                                 *                             *   *     *                                14-FBI-003998      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             27-JAN-2015*                             
NCE       2014V01457          6458526   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01457          6458527   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2014V01458          6259830   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01458          6259831   IP *           *                   Hill                                                        Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01459          6259854   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01459          6259884   IP *           *                   Banks                                                       Tonya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01460          6260038   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             23-OCT-2014*                             
NCE       2014V01460          6260045   IP *           *                   Best                                                        Wanda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2014  *                                                                                  *                                                                                                                   16-OCT-2014*                             16-OCT-2014*                             
NCE       2014V01461          6260736   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             17-OCT-2014*                             
NCE       2014V01461          6260737   IP *           *                   Cannon                                                      Mitchell                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             17-OCT-2014*                             
NCE       2014V01462          6261212   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             17-OCT-2014*                             
NCE       2014V01462          6261213   IP *           *                   Sakoman                                                     Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             17-OCT-2014*                             
NCE       2014V01463          6261847   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             17-OCT-2014*                             
NCE       2014V01463          6261848   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             17-OCT-2014*                             
NCE       2014V01463          6261849   PD *           *                   firearms                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             17-OCT-2014*                             
NCE       2014V01463          6979733   PD *           *                   Missed Crim Forfeiture                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             01-OCT-2015*                             
NCE       2014V01464          6261959   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             17-OCT-2014*                             
NCE       2014V01464          6261960   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             17-OCT-2014*                             
NCE       2014V01464          6261961   PD *           *                   922 (g)                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2014  *                                                                                  *                                                                                                                   17-OCT-2014*                             17-OCT-2014*                             
NCE       2014V01465          6263655   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01465          6263656   IP *           *                   Minton                                                      Clayton Ellis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01466          6263682   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01466          6263683   ID *           *                   Downing                                                     Harold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01467          6263736   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01467          6263737   ID *           *                   Speed                                                       Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01468          6263801   ID *           *                   Jones                                                       Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01468          6266537   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01469          6264146   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01469          6264147   IP *           *                   Beall                                                       Raymond McArthur              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01470          6264214   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01470          6264215   IP *           *                   Lynch                                                       Robert Rodger                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01471          6264266   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01471          6264267   IP *           *                   Collins                                                     Danny Marcus                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01472          6264305   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01472          6264306   IP *           *                   Green                                                       Samuel Thomas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01473          6264363   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01473          6264364   IP *           *                   Street                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01475          6264423   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01475          6264424   IP *           *                   Smith                                                       Jamie Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01476          6264527   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01476          6264528   IP *           *                   Dominguez                                                   Rafael                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01477          6264672   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01477          6264673   IP *           *                   Jones                                                       Mario Devonne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01478          6264712   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01478          6264714   IP *           *                   Bell                                                        Tinnius Remone                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01479          6264743   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01479          6264744   IP *           *                   Robles                                                      Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01480          6264782   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01480          6264784   IP *           *                   Lee                                                         Travis Dewaun                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01481          6264929   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01481          6264934   ID *           *                   Lane                                                        Sean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01482          6264998   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01482          6264999   ID *           *                   Berry                                                       Sherry                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01483          6265130   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01483          6265131   ID *           *                   Reynolds                                                    Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01484          6265219   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01484          6265228   IP *           *                   Capps                                                       Adrian                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01485          6265273   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01485          6265274   IP *           *                   Moore                                                       Norma                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01486          6265310   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01486          6265313   IP *           *                   Stringfield                                                 Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01487          6265341   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01487          6265344   IP *           *                   Holliday                                                    Sabrina                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01488          6265373   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01488          6265375   IP *           *                   Wright                                                      Candace                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01489          6265418   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01489          6265481   IP *           *                   Teachey                                                     Marc                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01490          6265527   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01490          6265528   IP *           *                   Mobley                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01491          6265547   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01491          6265548   IP *           *                   Stevison                                                    Brooke Pamela                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01492          6265625   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01492          6265626   ID *           *                   Preece                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             27-DEC-2021*                             
NCE       2014V01493          6265630   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01493          6265631   IP *           *                   Best, Jr.                                                   Wade Brooks                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01494          6265718   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01494          6265719   ID *           *                   Carroll                                                     Fonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01495          6265669   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01495          6265670   IP *           *                   Brown III                                                   Maurice Clinton               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01496          6265753   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01496          6265754   ID *           *                   Hudler                                                      Josh                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01496          6265755   IP *           *                   Hudler                                                      Elmer                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01497          6265875   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01497          6265876   IP *           *                   Hunt                                                        Chad Eric                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01498          6265881   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01498          6265882   ID *           *                   Pigotte                                                     Effie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01499          6266452   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01499          6266453   ID *           *                   Dixon                                                       Bridget                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2014  *                                                                                  *                                                                                                                   20-OCT-2014*                             20-OCT-2014*                             
NCE       2014V01500          6267067   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             21-OCT-2014*                             
NCE       2014V01500          6267068   IP *           *                   Barnes                                                      Reginald Dewayne              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             21-OCT-2014*                             
NCE       2014V01501          6267080   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             21-OCT-2014*                             
NCE       2014V01501          6267081   IP *           *                   Bracamontes                                                 Miguel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             21-OCT-2014*                             
NCE       2014V01502          6267691   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1408      *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             21-OCT-2014*                             
NCE       2014V01502          6267692   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             27-JUL-2015*                             
NCE       2014V01502          6267693   PD *           *                   2007 Lexus ES350                                                                          *                             *   *     *                                14-CBP-000328      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             21-OCT-2014*                             
NCE       2014V01502          6267694   PD *           *                   2004 Ford Mustang                                                                         *                             *   *     *                                14-CBP-000329      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             21-OCT-2014*                             
NCE       2014V01502          6268073   PD *           *                   Counterfeit merchandise                                                                   *                             *   *     *                                14-CBP-000330      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2014  *                                                                                  *                                                                                                                   21-OCT-2014*                             21-OCT-2014*                             
NCE       2014V01503          6270566   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCE       2014V01503          6270567   IP *           *                   Portillo                                                    Salvador                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCE       2014V01504          6272106   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCE       2014V01504          6272107   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCE       2014V01505          6273014   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCE       2014V01505          6273015   PD *           *                   Various Amounts of U. S. Currency Seized From Multiple  Bus.                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2014  *                                                                                  *                                                                                                                   22-OCT-2014*                             22-OCT-2014*                             
NCE       2014V01506          6273739   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             23-OCT-2014*                             
NCE       2014V01506          6273740   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             23-OCT-2014*                             
NCE       2014V01506          6273741   PD *           *                   $10,022 in U.S. Currency                                                                  *                             *   *     *                                14-ATF-023506      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             23-OCT-2014*                             
NCE       2014V01507          6275087   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             23-OCT-2014*                             
NCE       2014V01507          6275088   IP *           *                   McNeill                                                     Terrence Maurice              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             23-OCT-2014*                             
NCE       2014V01508          6275498   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             23-OCT-2014*                             
NCE       2014V01508          6275499   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             23-OCT-2014*                             
NCE       2014V01509          6275578   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             23-OCT-2014*                             
NCE       2014V01509          6275579   IP *           *                   Griffin                                                     Claudette Petrina             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2014  *                                                                                  *                                                                                                                   23-OCT-2014*                             23-OCT-2014*                             
NCE       2014V01510          6278018   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-OCT-2014  *                                                                                  *                                                                                                                   24-OCT-2014*                             24-OCT-2014*                             
NCE       2014V01510          6278019   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2014  *                                                                                  *                                                                                                                   24-OCT-2014*                             24-OCT-2014*                             
NCE       2014V01510          6278020   PD *           *                   JGMT - $500,000                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2014  *                                                                                  *                                                                                                                   24-OCT-2014*                             24-OCT-2014*                             
NCE       2014V01512          6280583   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCE       2014V01512          6280585   IP *           *                   King                                                        Brian Lemont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCE       2014V01513          6280885   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCE       2014V01513          6280886   IP *           *                   Allen                                                       Charla                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCE       2014V01514          6281018   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCE       2014V01514          6281021   IP *           *                   Warren                                                      Judith                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCE       2014V01515          6281897   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCE       2014V01515          6281898   IP *           *                   Jones                                                       McKinley Shondell             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCE       2014V01516          6281913   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCE       2014V01516          6281914   IP *           *                   Tyson                                                       Todd S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             07-APR-2021*                             
NCE       2014V01517          6281984   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCE       2014V01517          6281985   IP *           *                   Wilson                                                      Patrice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCE       2014V01518          6281996   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCE       2014V01518          6281997   IP *           *                   Rivers                                                      Eric Miguel                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCE       2014V01519          6282021   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCE       2014V01519          6282022   IP *           *                   Debrew                                                      Darrell James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCE       2014V01520          6282039   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCE       2014V01520          6282040   IP *           *                   Bowswer                                                     Charles Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCE       2014V01521          6282063   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCE       2014V01521          6282064   IP *           *                   Williams                                                    Michael Crandale              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCE       2014V01522          6282085   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCE       2014V01522          6282086   IP *           *                   Harvey                                                      Wadelle                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCE       2014V01523          6282097   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCE       2014V01523          6282098   IP *           *                   Brooks                                                      Benjamin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCE       2014V01524          6282103   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCE       2014V01524          6282104   IP *           *                   Royal                                                       Sabrina                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCE       2014V01525          6282115   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCE       2014V01525          6282116   IP *           *                   Wright                                                      Orville Isaac                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCE       2014V01526          6282228   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCE       2014V01526          6282229   IP *           *                   Clarke                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2014  *                                                                                  *                                                                                                                   28-OCT-2014*                             28-OCT-2014*                             
NCE       2014V01527          6283575   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             29-OCT-2014*                             
NCE       2014V01527          6283576   IP *           *                   Jordan                                                      McCoy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             29-OCT-2014*                             
NCE       2014V01528          6283679   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             29-OCT-2014*                             
NCE       2014V01528          6283680   IP *           *                   Brown                                                       Russell Cornelius             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             29-OCT-2014*                             
NCE       2014V01529          6283872   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             29-OCT-2014*                             
NCE       2014V01529          6283873   IP *           *                   Wright                                                      Kip Lynn                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             29-OCT-2014*                             
NCE       2014V01530          6283896   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             29-OCT-2014*                             
NCE       2014V01530          6283897   IP *           *                   Tharrington                                                 Elton John                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             29-OCT-2014*                             
NCE       2014V01531          6283913   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             29-OCT-2014*                             
NCE       2014V01531          6283914   IP *           *                   Sanchez                                                     Francisco Rangel              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             29-OCT-2014*                             
NCE       2014V01532          6283961   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             29-OCT-2014*                             
NCE       2014V01532          6283962   IP *           *                   Ray                                                         Darnell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             29-OCT-2014*                             
NCE       2014V01533          6284002   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             29-OCT-2014*                             
NCE       2014V01533          6284003   IP *           *                   Locklear                                                    Patricia Williams             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             29-OCT-2014*                             
NCE       2014V01534          6284352   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             29-OCT-2014*                             
NCE       2014V01534          6284353   IP *           *                   Griffin                                                     Nicholas Shamar               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             29-OCT-2014*                             
NCE       2014V01535          6284395   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             29-OCT-2014*                             
NCE       2014V01535          6284396   IP *           *                   Simes                                                       John Henry                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             29-OCT-2014*                             
NCE       2014V01536          6284481   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             29-OCT-2014*                             
NCE       2014V01536          6284482   IP *           *                   Campbell                                                    Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             29-OCT-2014*                             
NCE       2014V01537          6284577   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             29-OCT-2014*                             
NCE       2014V01537          6284578   ID *           *                   Brown                                                       Dewayne Cornelius             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             29-OCT-2014*                             
NCE       2014V01538          6284629   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             29-OCT-2014*                             
NCE       2014V01538          6284630   IP *           *                   Arrizon-Santoyo                                             Alsibiades                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             29-OCT-2014*                             
NCE       2014V01539          6284666   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             29-OCT-2014*                             
NCE       2014V01539          6284667   IP *           *                   Stevenson                                                   Michael Carl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             29-OCT-2014*                             
NCE       2014V01540          6284717   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             29-OCT-2014*                             
NCE       2014V01540          6284718   IP *           *                   Sutton                                                      Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             29-OCT-2014*                             
NCE       2014V01541          6284916   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             29-OCT-2014*                             
NCE       2014V01541          6284917   IP *           *                   Simmons                                                     Valerie Amber                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             29-OCT-2014*                             
NCE       2014V01542          6285882   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             29-OCT-2014*                             
NCE       2014V01542          6285883   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2014  *                                                                                  *                                                                                                                   29-OCT-2014*                             01-NOV-2018*                             
NCE       2014V01543          6286992   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCE       2014V01543          6286993   IP *           *                   Pearsall                                                    Norwood                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCE       2014V01544          6287220   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCE       2014V01544          6287221   PD *           *                   $8,500.00 USC                                                                             *                             *   *     *                                12-FBI-006807      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCE       2014V01544          6287222   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCE       2014V01544          6595081   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                             31-MAR-2015*                             
NCE       2014V01544          6595084   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                             31-MAR-2015*                             
NCE       2014V01545          6287551   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCE       2014V01545          6287555   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             13-MAR-2020*                             
NCE       2014V01546          6288310   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCE       2014V01546          6288311   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCE       2014V01546          6294893   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCE       2014V01547          6288677   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCE       2014V01547          6288678   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCE       2014V01548          6288892   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCE       2014V01548          6288893   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2014  *                                                                                  *                                                                                                                   30-OCT-2014*                             30-OCT-2014*                             
NCE       2014V01549          6289831   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2014  *                                                                                  *                                                                                                                   31-OCT-2014*                             31-OCT-2014*                             
NCE       2014V01549          6289832   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2014  *                                                                                  *                                                                                                                   31-OCT-2014*                             31-OCT-2014*                             
NCE       2014V01550          6289990   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2014  *                                                                                  *                                                                                                                   31-OCT-2014*                             31-OCT-2014*                             
NCE       2014V01550          6289991   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2014  *                                                                                  *                                                                                                                   31-OCT-2014*                             31-OCT-2014*                             
NCE       2014V01552          6292137   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2014  *                                                                                  *                                                                                                                   31-OCT-2014*                             31-OCT-2014*                             
NCE       2014V01552          6292138   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2014  *                                                                                  *                                                                                                                   31-OCT-2014*                             31-OCT-2014*                             
NCE       2014V01553          6292193   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2014  *                                                                                  *                                                                                                                   31-OCT-2014*                             31-OCT-2014*                             
NCE       2014V01553          6292194   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2014  *                                                                                  *                                                                                                                   31-OCT-2014*                             31-OCT-2014*                             
NCE       2014V01554          6293420   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCE       2014V01554          6293421   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCE       2014V01554          6293422   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCE       2014V01554          6293423   PD *           *                   $41,717.00                                                                                *                             *   *     *                                14-FBI-004606      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCE       2014V01554          6295221   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCE       2014V01554          6295222   BOT*           *                   RGB                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCE       2014V01554          6567099   BOT*           *                   Big Boys, Inc.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCE       2014V01555          6293472   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCE       2014V01555          6293473   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCE       2014V01555          6293474   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCE       2014V01556          6294633   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCE       2014V01556          6294634   IP *           *                   Smith                                                       Jerrod Cornelius              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCE       2014V01557          6294672   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCE       2014V01557          6294673   IP *           *                   McNeil                                                      Malik                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCE       2014V01558          6294731   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCE       2014V01558          6294732   IP *           *                   Herring                                                     Billy Jerome                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCE       2014V01559          6294949   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCE       2014V01559          6294950   IP *           *                   Roundtree                                                   Antonio Rapheal               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCE       2014V01560          6295061   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCE       2014V01560          6295062   IP *           *                   Sparrow                                                     Marvine Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCE       2014V01561          6295186   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCE       2014V01561          6295187   IP *           *                   Lewis                                                       Jeffrey Scott                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCE       2014V01562          6295229   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCE       2014V01562          6295230   IP *           *                   Quintana                                                    Demetrio                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCE       2014V01563          6295337   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCE       2014V01563          6295338   IP *           *                   Bryant                                                      Belinda Renee                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCE       2014V01564          6295368   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCE       2014V01564          6295369   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCE       2014V01564          6295370   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             18-MAR-2015*                             
NCE       2014V01564          6295371   PD *           *                   $2,317.00                                                                                 *                             *   *     *                                14-FBI-004607      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             28-JAN-2015*                             
NCE       2014V01564          6460762   BOT*           *                   RGB, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                             28-JAN-2015*                             
NCE       2014V01564          6460766   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                             28-JAN-2015*                             
NCE       2014V01564          6566419   BOT*           *                   Big Boys, Inc.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCE       2014V01564          6566430   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCE       2014V01565          6295562   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCE       2014V01565          6295563   BOT*           *                   Red Hat                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCE       2014V01566          6295681   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCE       2014V01566          6295682   IP *           *                   Gonzalez                                                    Claro Gutierrez               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCE       2014V01567          6295711   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCE       2014V01567          6295712   IP *           *                   Shipman                                                     Jerome Marvin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2014  *                                                                                  *                                                                                                                   03-NOV-2014*                             03-NOV-2014*                             
NCE       2014V01568          6296214   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCE       2014V01568          6296215   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCE       2014V01568          6296216   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCE       2014V01568          6296217   PD *           *                   firearms                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCE       2014V01569          6296522   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCE       2014V01569          6296523   IP *           *                   Locklear                                                    Nicholas Keith                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCE       2014V01570          6296553   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCE       2014V01570          6296554   IP *           *                   Barrera-Gomez                                               Emigdio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCE       2014V01571          6296594   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCE       2014V01571          6296595   IP *           *                   Highsmith                                                   Carlos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCE       2014V01573          6297707   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCE       2014V01573          6297708   IP *           *                   Cruz                                                        Edwin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCE       2014V01574          6297777   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCE       2014V01574          6297778   IP *           *                   Sutton                                                      Quinton Bernard               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCE       2014V01575          6297800   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCE       2014V01575          6297801   IP *           *                   Torres                                                      Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCE       2014V01576          6297844   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCE       2014V01576          6297845   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCE       2014V01576          6297846   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCE       2014V01576          6297847   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCE       2014V01576          6297848   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCE       2014V01576          6297849   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCE       2014V01576          6297850   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCE       2014V01576          6297851   PD *           *                   Real property in Spring Lake, NC etc                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCE       2014V01576          6684162   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                             11-MAY-2015*                             
NCE       2014V01578          6298201   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCE       2014V01578          6298202   IP *           *                   Session                                                     Larry Donnell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCE       2014V01579          6298336   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCE       2014V01579          6298337   IP *           *                   Hargett                                                     Thurman Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             27-SEP-2018*                             
NCE       2014V01580          6299183   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCE       2014V01580          6299184   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2014  *                                                                                  *                                                                                                                   04-NOV-2014*                             04-NOV-2014*                             
NCE       2014V01581          6302540   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2014  *                                                                                  *                                                                                                                   05-NOV-2014*                             05-NOV-2014*                             
NCE       2014V01581          6302541   ID *           *                   Malpass                                                     Elton                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2014  *                                                                                  *                                                                                                                   05-NOV-2014*                             05-NOV-2014*                             
NCE       2014V01582          6302816   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2014  *                                                                                  *                                                                                                                   05-NOV-2014*                             05-NOV-2014*                             
NCE       2014V01582          6302817   BD *           *                   The Gregory Manufacturing Company                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2014  *                                                                                  *                                                                                                                   05-NOV-2014*                             05-NOV-2014*                             
NCE       2014V01582          6302826   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2014  *                                                                                  *                                                                                                                   05-NOV-2014*                             05-NOV-2014*                             
NCE       2014V01583          6302819   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2014  *                                                                                  *                                                                                                                   05-NOV-2014*                             05-NOV-2014*                             
NCE       2014V01583          6302820   IP *           *                   Marshall                                                    Walter Barnabas               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2014  *                                                                                  *                                                                                                                   05-NOV-2014*                             05-NOV-2014*                             
NCE       2014V01584          6302945   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2014  *                                                                                  *                                                                                                                   05-NOV-2014*                             05-NOV-2014*                             
NCE       2014V01584          6302946   IP *           *                   Terrazas                                                    Daniel A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2014  *                                                                                  *                                                                                                                   05-NOV-2014*                             05-NOV-2014*                             
NCE       2014V01585          6303162   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2014  *                                                                                  *                                                                                                                   05-NOV-2014*                             05-NOV-2014*                             
NCE       2014V01585          6303163   IP *           *                   Shackleford                                                 Maurice Dominick              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2014  *                                                                                  *                                                                                                                   05-NOV-2014*                             05-NOV-2014*                             
NCE       2014V01586          6303812   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2014  *                                                                                  *                                                                                                                   06-NOV-2014*                             06-NOV-2014*                             
NCE       2014V01586          6303815   IP *           *                   Keel                                                        William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2014  *                                                                                  *                                                                                                                   06-NOV-2014*                             06-NOV-2014*                             
NCE       2014V01587          6304122   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2014  *                                                                                  *                                                                                                                   06-NOV-2014*                             06-NOV-2014*                             
NCE       2014V01587          6304123   IP *           *                   Duff                                                        Lonnie Clark                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2014  *                                                                                  *                                                                                                                   06-NOV-2014*                             06-NOV-2014*                             
NCE       2014V01588          6304162   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2014  *                                                                                  *                                                                                                                   06-NOV-2014*                             06-NOV-2014*                             
NCE       2014V01588          6304163   IP *           *                   Miller                                                      Terrill Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2014  *                                                                                  *                                                                                                                   06-NOV-2014*                             06-NOV-2014*                             
NCE       2014V01589          6304370   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2014  *                                                                                  *                                                                                                                   06-NOV-2014*                             06-NOV-2014*                             
NCE       2014V01589          6304371   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2014  *                                                                                  *                                                                                                                   06-NOV-2014*                             06-NOV-2014*                             
NCE       2014V01590          6304419   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2014  *                                                                                  *                                                                                                                   06-NOV-2014*                             06-NOV-2014*                             
NCE       2014V01590          6304420   IP *           *                   Wingate                                                     Dorrian Dwayne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2014  *                                                                                  *                                                                                                                   06-NOV-2014*                             06-NOV-2014*                             
NCE       2014V01591          6305135   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2014  *                                                                                  *                                                                                                                   06-NOV-2014*                             06-NOV-2014*                             
NCE       2014V01591          6305136   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2014  *                                                                                  *                                                                                                                   06-NOV-2014*                             06-NOV-2014*                             
NCE       2014V01592          6308268   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCE       2014V01592          6308269   IP *           *                   Baker                                                       Arnold Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCE       2014V01593          6309384   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCE       2014V01593          6309385   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCE       2014V01593          6309386   PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCE       2014V01594          6309733   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCE       2014V01594          6309734   IP *           *                   Lucas                                                       Bernard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCE       2014V01595          6309767   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCE       2014V01595          6309768   IP *           *                   Robinson                                                    Torrey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCE       2014V01596          6309789   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCE       2014V01596          6309790   IP *           *                   Loftin                                                      Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCE       2014V01597          6309812   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCE       2014V01597          6309813   IP *           *                   Stanley                                                     Bennie Mae                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCE       2014V01598          6309842   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCE       2014V01598          6309843   IP *           *                   Thompson                                                    Demoris Sinclair              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2014  *                                                                                  *                                                                                                                   07-NOV-2014*                             07-NOV-2014*                             
NCE       2014V01599          6310359   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2014  *                                                                                  *                                                                                                                   10-NOV-2014*                             10-NOV-2014*                             
NCE       2014V01599          6310360   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2014  *                                                                                  *                                                                                                                   10-NOV-2014*                             10-NOV-2014*                             
NCE       2014V01600          6310374   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-NOV-2014  *                                                                                  *                                                                                                                   10-NOV-2014*                             10-NOV-2014*                             
NCE       2014V01600          6310375   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2014  *                                                                                  *                                                                                                                   10-NOV-2014*                             10-NOV-2014*                             
NCE       2014V01600          6310376   PD *           *                   922g                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2014  *                                                                                  *                                                                                                                   10-NOV-2014*                             10-NOV-2014*                             
NCE       2014V01601          6310488   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2014  *                                                                                  *                                                                                                                   10-NOV-2014*                             10-NOV-2014*                             
NCE       2014V01601          6310489   ID *           *                   Moore                                                       Connie J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2014  *                                                                                  *                                                                                                                   10-NOV-2014*                             10-NOV-2014*                             
NCE       2014V01602          6310496   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2014  *                                                                                  *                                                                                                                   10-NOV-2014*                             10-NOV-2014*                             
NCE       2014V01602          6310497   ID *           *                   Moore                                                       Clifton Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2014  *                                                                                  *                                                                                                                   10-NOV-2014*                             20-NOV-2014*                             
NCE       2014V01603          6310511   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-NOV-2014  *                                                                                  *                                                                                                                   10-NOV-2014*                             10-NOV-2014*                             
NCE       2014V01603          6310512   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2014  *                                                                                  *                                                                                                                   10-NOV-2014*                             10-NOV-2014*                             
NCE       2014V01603          6310513   PD *           *                   $100,000 money judgment                                                                   *                             *   *     *                                15-DEA-607341      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2014  *                                                                                  *                                                                                                                   10-NOV-2014*                             22-DEC-2014*                             
NCE       2014V01604          6310526   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-NOV-2014  *                                                                                  *                                                                                                                   10-NOV-2014*                             10-NOV-2014*                             
NCE       2014V01604          6310527   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2014  *                                                                                  *                                                                                                                   10-NOV-2014*                             10-NOV-2014*                             
NCE       2014V01604          6310528   PD *           *                   $100,000 money judgment                                                                   *                             *   *     *                                15-DEA-607342      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2014  *                                                                                  *                                                                                                                   10-NOV-2014*                             22-DEC-2014*                             
NCE       2014V01605          6310550   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2014  *                                                                                  *                                                                                                                   10-NOV-2014*                             10-NOV-2014*                             
NCE       2014V01605          6310551   ID *           *                   Sorrell                                                     Sarah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2014  *                                                                                  *                                                                                                                   10-NOV-2014*                             10-NOV-2014*                             
NCE       2014V01606          6310611   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2014  *                                                                                  *                                                                                                                   10-NOV-2014*                             10-NOV-2014*                             
NCE       2014V01606          6310612   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2014  *                                                                                  *                                                                                                                   10-NOV-2014*                             10-NOV-2014*                             
NCE       2014V01607          6310731   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-NOV-2014  *                                                                                  *                                                                                                                   10-NOV-2014*                             10-NOV-2014*                             
NCE       2014V01607          6310732   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2014  *                                                                                  *                                                                                                                   10-NOV-2014*                             10-NOV-2014*                             
NCE       2014V01607          6310733   PD *           *                   $9,170.00 U. S. Currency                                                                  *                             *   *     *                                14-DEA-603491      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2014  *                                                                                  *                                                                                                                   10-NOV-2014*                             10-NOV-2014*                             
NCE       2014V01608          6310766   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2014  *                                                                                  *                                                                                                                   10-NOV-2014*                             10-NOV-2014*                             
NCE       2014V01608          6310767   IP *           *                   Stewart                                                     Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2014  *                                                                                  *                                                                                                                   10-NOV-2014*                             10-NOV-2014*                             
NCE       2014V01609          6311086   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2014  *                                                                                  *                                                                                                                   10-NOV-2014*                             10-NOV-2014*                             
NCE       2014V01609          6311087   IP *           *                   Bridges                                                     Aroz Kenyon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2014  *                                                                                  *                                                                                                                   10-NOV-2014*                             10-NOV-2014*                             
NCE       2014V01610          6313412   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2014  *                                                                                  *                                                                                                                   12-NOV-2014*                             12-NOV-2014*                             
NCE       2014V01610          6313413   IP *           *                   Bullock                                                     Patrick L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2014  *                                                                                  *                                                                                                                   12-NOV-2014*                             12-NOV-2014*                             
NCE       2014V01611          6313713   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2014  *                                                                                  *                                                                                                                   12-NOV-2014*                             12-NOV-2014*                             
NCE       2014V01611          6313714   IP *           *                   Shick                                                       Ruth                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2014  *                                                                                  *                                                                                                                   12-NOV-2014*                             12-NOV-2014*                             
NCE       2014V01612          6313736   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2014  *                                                                                  *                                                                                                                   12-NOV-2014*                             12-NOV-2014*                             
NCE       2014V01612          6313753   IP *           *                   Lowery                                                      Glenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2014  *                                                                                  *                                                                                                                   12-NOV-2014*                             12-NOV-2014*                             
NCE       2014V01613          6313788   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2014  *                                                                                  *                                                                                                                   12-NOV-2014*                             12-NOV-2014*                             
NCE       2014V01613          6313793   IP *           *                   Cassidy                                                     Odette                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2014  *                                                                                  *                                                                                                                   12-NOV-2014*                             12-NOV-2014*                             
NCE       2014V01614          6314588   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2014  *                                                                                  *                                                                                                                   12-NOV-2014*                             12-NOV-2014*                             
NCE       2014V01614          6314591   IP *           *                   James                                                       Tedmund                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2014  *                                                                                  *                                                                                                                   12-NOV-2014*                             12-NOV-2014*                             
NCE       2014V01615          6314617   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2014  *                                                                                  *                                                                                                                   12-NOV-2014*                             12-NOV-2014*                             
NCE       2014V01615          6314624   IP *           *                   Lee                                                         Felicia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2014  *                                                                                  *                                                                                                                   12-NOV-2014*                             12-NOV-2014*                             
NCE       2014V01616          6314652   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2014  *                                                                                  *                                                                                                                   12-NOV-2014*                             12-NOV-2014*                             
NCE       2014V01616          6314660   IP *           *                   Goodman                                                     Bryan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2014  *                                                                                  *                                                                                                                   12-NOV-2014*                             12-NOV-2014*                             
NCE       2014V01617          6314688   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2014  *                                                                                  *                                                                                                                   12-NOV-2014*                             12-NOV-2014*                             
NCE       2014V01617          6314705   IP *           *                   Woods                                                       Maggie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2014  *                                                                                  *                                                                                                                   12-NOV-2014*                             12-NOV-2014*                             
NCE       2014V01618          6314740   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2014  *                                                                                  *                                                                                                                   12-NOV-2014*                             12-NOV-2014*                             
NCE       2014V01618          6314758   IP *           *                   Banks                                                       Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2014  *                                                                                  *                                                                                                                   12-NOV-2014*                             06-MAY-2015*                             
NCE       2014V01619          6314792   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2014  *                                                                                  *                                                                                                                   12-NOV-2014*                             12-NOV-2014*                             
NCE       2014V01619          6314806   IP *           *                   Jones                                                       Charlene                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2014  *                                                                                  *                                                                                                                   12-NOV-2014*                             12-NOV-2014*                             
NCE       2014V01620          6314837   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2014  *                                                                                  *                                                                                                                   12-NOV-2014*                             12-NOV-2014*                             
NCE       2014V01620          6314843   IP *           *                   Keith                                                       Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2014  *                                                                                  *                                                                                                                   12-NOV-2014*                             12-NOV-2014*                             
NCE       2014V01621          6315430   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2014  *                                                                                  *                                                                                                                   12-NOV-2014*                             12-NOV-2014*                             
NCE       2014V01621          6315431   ID *           *                   Cone                                                        Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2014  *                                                                                  *                                                                                                                   12-NOV-2014*                             12-NOV-2014*                             
NCE       2014V01622          6315685   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2014  *                                                                                  *                                                                                                                   12-NOV-2014*                             12-NOV-2014*                             
NCE       2014V01622          6315686   IP *           *                   Riley                                                       Dayvon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2014  *                                                                                  *                                                                                                                   12-NOV-2014*                             12-NOV-2014*                             
NCE       2014V01623          6317093   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEFE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             13-NOV-2014*                             
NCE       2014V01623          6317094   IP *           *                   Hoffler                                                     Joseph W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             13-NOV-2014*                             
NCE       2014V01624          6318183   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             13-NOV-2014*                             
NCE       2014V01624          6318188   IP *           *                   Smith                                                       Jasper                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             13-NOV-2014*                             
NCE       2014V01625          6318268   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             13-NOV-2014*                             
NCE       2014V01625          6318269   IP *           *                   Langham                                                     Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             13-NOV-2014*                             
NCE       2014V01628          6319047   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             13-NOV-2014*                             
NCE       2014V01628          6319054   IP *           *                   Boston                                                      Beverly                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             13-NOV-2014*                             
NCE       2014V01629          6319085   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             13-NOV-2014*                             
NCE       2014V01629          6319093   IP *           *                   Owen                                                        Alton                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             26-JAN-2016*                             
NCE       2014V01630          6319108   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             13-NOV-2014*                             
NCE       2014V01630          6319118   IP *           *                   Ezzell                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2014  *                                                                                  *                                                                                                                   13-NOV-2014*                             13-NOV-2014*                             
NCE       2014V01631          6319963   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2014V01631          6319964   IP *           *                   Ruffin                                                      Curt                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2014V01632          6319969   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2014V01632          6319970   IP *           *                   Evas                                                        Saundra Dean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2014V01633          6319973   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2014V01633          6319974   IP *           *                   Cuellar-Montjeo                                             Fernando                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2014V01634          6320003   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2014V01634          6320004   IP *           *                   Hyman                                                       Corey Orlando                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2014V01635          6320022   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2014V01635          6320023   IP *           *                   Lewis                                                       Orlando                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2014V01636          6320128   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2014V01636          6320129   IP *           *                   Kitchens                                                    Takyra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2014V01637          6320136   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2014V01637          6320137   IP *           *                   Newkirk                                                     John Walter                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2014V01638          6320138   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2014V01638          6320139   IP *           *                   Tuck                                                        Derrious                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2014V01639          6320336   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2014V01639          6320337   IP *           *                   Bryant                                                      Coyt                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2014V01640          6320674   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2014V01640          6320675   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2014V01640          6320677   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2014V01640          6320678   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2014V01640          6320679   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2014V01640          6320680   PD *           *                   Mossberg slide action shotgun                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2014V01641          6320909   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2014V01641          6320910   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2014V01641          6320911   PD *           *                   Glock, handgun and ammunition                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2014V01642          6321947   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2014V01642          6321948   IP *           *                   Jenkins                                                     Keith Maurice                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2014V01643          6322045   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2014V01643          6322046   IP *           *                   Campbell                                                    Bennie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2014V01644          6322094   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2014V01644          6322095   IP *           *                   Cameron                                                     Thomas Ereco                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2014V01645          6322228   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2014V01645          6322229   IP *           *                   Spruill Jr                                                  Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2014V01646          6322280   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2014V01646          6322281   IP *           *                   Cuellar-Montejo                                             Enrique                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2014V01647          6322317   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2014V01647          6322318   IP *           *                   Mendoza-Montiel                                             Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2014V01648          6322340   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2014V01648          6322341   IP *           *                   Matthews                                                    Courtney                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2014V01649          6322374   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2014V01649          6322375   IP *           *                   Singleton                                                   Ramon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2014  *                                                                                  *                                                                                                                   14-NOV-2014*                             14-NOV-2014*                             
NCE       2014V01651          6322984   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014V01651          6322985   IP *           *                   Teachey                                                     Daimon Rashaun                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014V01652          6322996   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014V01652          6322997   IP *           *                   Vick                                                        Devares Antron                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014V01653          6323038   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014V01653          6323039   IP *           *                   Harnett                                                     Isa                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014V01654          6323123   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014V01654          6323124   IP *           *                   Staton                                                      Darren Arness                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014V01655          6323137   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014V01655          6323138   IP *           *                   Castaneda-Jaimes                                            Angel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014V01656          6323175   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014V01656          6323176   IP *           *                   Randall                                                     Gerome Montreal               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014V01657          6323189   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014V01657          6323190   IP *           *                   Bahena-Bahena                                               Ivan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014V01658          6323202   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014V01658          6323203   IP *           *                   Daniels                                                     Greg Lamont                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014V01659          6323360   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014V01659          6323361   IP *           *                   Whitaker                                                    Roderick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014V01660          6323358   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014V01660          6323359   IP *           *                   Rouse                                                       Antonio Maurice               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014V01661          6323630   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014V01661          6323631   IP *           *                   Manley                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014V01662          6323663   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014V01662          6323664   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014V01662          6323665   PD *           *                   Real Property in Martin and Pitt Counties                                                 *                             *   *     *                                15-IRS-000157      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             09-FEB-2015*                             
NCE       2014V01662          6324403   BOT*           *                   Distinct Advantage Behavior Health                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014V01663          6323698   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014V01663          6323699   IP *           *                   Gainey                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014V01664          6323723   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014V01664          6323724   IP *           *                   Medina                                                      Margaret Elaine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014V01665          6323798   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014V01665          6327804   IP *           *                   Lamm                                                        John Richard                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01665          6327808   ID *           *                   Evans                                                       Scott P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01666          6323769   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014V01666          6323771   IP *           *                   Whitley                                                     Jerald Louis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014V01667          6324036   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014V01667          7066999   ID *           *                   Thigpen                                                     Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2015  *                                                                                  *                                                                                                                   13-NOV-2015*                             13-NOV-2015*                             
NCE       2014V01668          6324410   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014V01668          6324411   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014V01669          6325029   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014V01669          6325030   IP *           *                   Swartsendruber                                              Verlin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014V01670          6325034   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014V01670          6325035   IP *           *                   Allsbrook                                                   Michael Devone                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014V01671          6325166   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014V01671          6325167   IP *           *                   Goode                                                       Jerel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014V01672          6325203   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014V01672          6325204   IP *           *                   Coley                                                       Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014V01673          6325883   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014V01673          6325884   IP *           *                   Harrell                                                     Keisha Nushon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2014  *                                                                                  *                                                                                                                   17-NOV-2014*                             17-NOV-2014*                             
NCE       2014V01674          6326034   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01674          6326035   IP *           *                   Batts                                                       James Junio                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01675          6326036   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01675          6326037   IP *           *                   Jones                                                       Barry Alexander               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01676          6326038   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01676          6326039   IP *           *                   Cooper                                                      Patrick O'Neil                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01677          6326040   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01677          6326041   IP *           *                   Mitchell                                                    Antonio Lanardo               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01678          6326042   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01678          6326043   IP *           *                   Tyndall                                                     Allison Lynn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01679          6326044   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01679          6326045   IP *           *                   Gonzalez-Martinez                                           Ernesto                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01680          6326046   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01680          6326047   IP *           *                   Baker                                                       Javon Tyshaun                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01681          6326048   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01681          6326049   IP *           *                   King                                                        Brian Lemont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01682          6326052   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01682          6326053   IP *           *                   Williams                                                    Travis Ahmond                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01683          6326054   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01683          6326055   IP *           *                   Peele                                                       Gabriel Cortez                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01684          6326058   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01684          6326059   IP *           *                   Huggins                                                     Terrance Lee                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01685          6326061   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01685          6326062   IP *           *                   Gurganus, Jr.                                               James William                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01686          6326064   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01686          6326065   IP *           *                   Wynn                                                        Renardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01687          6326181   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01687          6326182   IP *           *                   Griffith                                                    Mitchell                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01688          6326187   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01688          6326188   IP *           *                   Speight                                                     Wendell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01689          6326193   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01689          6326194   IP *           *                   Wright                                                      Gregory Maurice               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01690          6326196   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01690          6326197   IP *           *                   Webster                                                     Darryl Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01691          6326219   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01691          6326220   IP *           *                   Tankson                                                     Kenneth Antoine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01692          6326227   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01692          6326228   IP *           *                   Smith                                                       Dacious Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01693          6326238   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01693          6326239   IP *           *                   Blanding                                                    Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01694          6326256   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01694          6326257   IP *           *                   Lassiter                                                    Steve Junio                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01695          6326258   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01695          6326259   IP *           *                   Whitaker                                                    Vincent Tyrone                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             21-SEP-2015*                             
NCE       2014V01696          6329020   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01696          6329030   IP *           *                   Adams                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2014  *                                                                                  *                                                                                                                   18-NOV-2014*                             18-NOV-2014*                             
NCE       2014V01697          6329918   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCE       2014V01697          6329919   IP *           *                   Alston                                                      Lewis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCE       2014V01698          6330524   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        7         *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCE       2014V01698          6330526   IP *           *                   Carias                                                      Fernando Palma                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCE       2014V01699          6330635   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCE       2014V01699          6330647   IP *           *                   Langelier                                                   Karen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCE       2014V01700          6332075   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCE       2014V01700          6332076   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCE       2014V01701          6332169   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCE       2014V01701          6332170   IP *           *                   Troy                                                        Alan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCE       2014V01702          6332313   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCE       2014V01702          6332314   IP *           *                   King                                                        Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2014  *                                                                                  *                                                                                                                   19-NOV-2014*                             19-NOV-2014*                             
NCE       2014V01703          6333003   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCE       2014V01703          6333004   BD *           *                   All Purpose Drywall, Painting & Reconstruction, Inc.                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCE       2014V01704          6333203   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCE       2014V01704          6333204   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCE       2014V01705          6333385   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCE       2014V01705          6333386   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCE       2014V01706          6333506   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCE       2014V01706          6333507   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCE       2014V01707          6333683   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCE       2014V01707          6333743   IP *           *                   Jones                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCE       2014V01708          6333971   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCE       2014V01708          6333972   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCE       2014V01709          6334418   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCE       2014V01709          6334419   IP *           *                   Alston                                                      Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCE       2014V01710          6334481   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCE       2014V01710          6334482   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCE       2014V01711          6334657   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCE       2014V01711          6334658   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCE       2014V01712          6335201   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCE       2014V01712          6335210   IP *           *                   Anderson                                                    Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCE       2014V01713          6335472   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCE       2014V01713          6335473   IP *           *                   Tart                                                        Brian Avery                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCE       2014V01714          6335479   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCE       2014V01714          6335480   IP *           *                   Wilkins                                                     Alvin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCE       2014V01715          6335502   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCE       2014V01715          6335503   IP *           *                   Byrd, Jr.                                                   Johnny Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCE       2014V01716          6335519   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCE       2014V01716          6335520   IP *           *                   Harris                                                      Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2014  *                                                                                  *                                                                                                                   20-NOV-2014*                             20-NOV-2014*                             
NCE       2014V01717          6336859   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             21-NOV-2014*                             
NCE       2014V01717          6336860   IP *           *                   Terry                                                       Olden                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             21-NOV-2014*                             
NCE       2014V01718          6338405   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             21-NOV-2014*                             
NCE       2014V01718          6338406   ID *           *                   McLellan                                                    Jeanna                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             21-NOV-2014*                             
NCE       2014V01719          6338593   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             21-NOV-2014*                             
NCE       2014V01719          6338594   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             21-NOV-2014*                             
NCE       2014V01719          6338595   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             21-NOV-2014*                             
NCE       2014V01719          6338596   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             21-NOV-2014*                             
NCE       2014V01719          6338597   PD *           *                   Firearms and ammunition                                                                   *                             *   *     *                                14-ATF-025420      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2014  *                                                                                  *                                                                                                                   21-NOV-2014*                             21-NOV-2014*                             
NCE       2014V01720          6341646   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCE       2014V01720          6341647   IP *           *                   Valles                                                      Belbin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCE       2014V01721          6341769   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCE       2014V01721          6341806   IP *           *                   Green                                                       Johnnie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCE       2014V01722          6341901   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCE       2014V01722          6341903   IP *           *                   Locklear                                                    Keisha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCE       2014V01723          6341944   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCE       2014V01723          6341945   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCE       2014V01724          6342009   ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCE       2014V01724          6342010   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCE       2014V01725          6342165   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCE       2014V01725          6342166   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2014  *                                                                                  *                                                                                                                   24-NOV-2014*                             24-NOV-2014*                             
NCE       2014V01726          6342759   ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFH*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCE       2014V01726          6342760   BP *           *                   Clear Air Carolina                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCE       2014V01726          6342762   BD *           *                   Monroe By-Pass                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             01-OCT-2015*                             
NCE       2014V01727          6343229   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCE       2014V01727          6343234   IP *           *                   Spencer                                                     Cecelia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCE       2014V01728          6343288   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCE       2014V01728          6343292   IP *           *                   Lawrence                                                    Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCE       2014V01730          6343391   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCE       2014V01730          6343392   IP *           *                   Williams                                                    Carrie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCE       2014V01731          6343460   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCE       2014V01731          6343466   IP *           *                   Watson                                                      Cheryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCE       2014V01732          6343498   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCE       2014V01732          6343509   IP *           *                   Butler                                                      Tonya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCE       2014V01733          6343667   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCE       2014V01733          6343668   IP *           *                   Coats                                                       Timothy Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCE       2014V01734          6343698   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCE       2014V01734          6343699   IP *           *                   Villegas-Martinez                                           Horacio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCE       2014V01735          6343759   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCE       2014V01735          6343760   IP *           *                   Harrelson                                                   Dominic Debson                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCE       2014V01736          6343800   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCE       2014V01736          6343801   IP *           *                   Lucas                                                       Quincy Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCE       2014V01737          6343812   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCE       2014V01737          6343813   IP *           *                   Henry                                                       Eric Jamel                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCE       2014V01738          6343880   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCE       2014V01738          6343881   IP *           *                   Baker                                                       Brenton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCE       2014V01739          6344016   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCE       2014V01739          6344017   IP *           *                   Phillips                                                    David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCE       2014V01740          6344048   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCE       2014V01740          6344049   IP *           *                   Tomlinson                                                   Ahmad Rashad                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCE       2014V01741          6344338   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCE       2014V01741          6344339   IP *           *                   Sessoms                                                     Lamont                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCE       2014V01742          6344358   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCE       2014V01742          6344359   IP *           *                   Gray                                                        Albert Duval                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCE       2014V01743          6344391   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCE       2014V01743          6344392   IP *           *                   Villanueva                                                  Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCE       2014V01744          6344524   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCE       2014V01744          6344525   IP *           *                   Dennis                                                      Steven Andre                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2014  *                                                                                  *                                                                                                                   25-NOV-2014*                             25-NOV-2014*                             
NCE       2014V01745          6346017   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-NOV-2014  *                                                                                  *                                                                                                                   26-NOV-2014*                             26-NOV-2014*                             
NCE       2014V01745          6346018   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2014  *                                                                                  *                                                                                                                   26-NOV-2014*                             27-JAN-2015*                             
NCE       2014V01745          6346019   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2014  *                                                                                  *                                                                                                                   26-NOV-2014*                             26-NOV-2014*                             
NCE       2014V01745          6346020   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2014  *                                                                                  *                                                                                                                   26-NOV-2014*                             26-NOV-2014*                             
NCE       2014V01745          6346021   PD *           *                   $72,000.00 USC                                                                            *                             *   *     *                                14-DEA-604030      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2014  *                                                                                  *                                                                                                                   26-NOV-2014*                             26-NOV-2014*                             
NCE       2014V01745          6346022   PD *           *                   $15,710.00 USC                                                                            *                             *   *     *                                14-DEA-604042      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2014  *                                                                                  *                                                                                                                   26-NOV-2014*                             26-NOV-2014*                             
NCE       2014V01745          6346023   PD *           *                   $22,830.00 USC in safe deposit box #135, Providence Bank                                  *                             *   *     *                                14-DEA-604046      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2014  *                                                                                  *                                                                                                                   26-NOV-2014*                             26-NOV-2014*                             
NCE       2014V01745          6346119   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2014  *                                                                                  *                                                                                                                   26-NOV-2014*                             26-NOV-2014*                             
NCE       2014V01746          6348178   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2014  *                                                                                  *                                                                                                                   28-NOV-2014*                             28-NOV-2014*                             
NCE       2014V01746          6348179   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2014  *                                                                                  *                                                                                                                   28-NOV-2014*                             28-NOV-2014*                             
NCE       2014V01746          6348180   PD *           *                   miscellaneous electronic equipment                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2014  *                                                                                  *                                                                                                                   28-NOV-2014*                             28-NOV-2014*                             
NCE       2014V01747          6349910   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCE       2014V01747          6349912   IP *           *                   Sparrow, Jr                                                 Johnny Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCE       2014V01748          6349950   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCE       2014V01748          6349951   IP *           *                   McCorquodale                                                James Sheldon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCE       2014V01749          6349992   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCE       2014V01749          6349993   IP *           *                   Ogundeji                                                    Gloria Ann                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCE       2014V01750          6350076   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCE       2014V01750          6350078   IP *           *                   Alford                                                      Carlos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCE       2014V01751          6350098   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCE       2014V01751          6350101   IP *           *                   Frank                                                       Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCE       2014V01752          6350137   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCE       2014V01752          6350142   IP *           *                   Cummings                                                    Anna                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCE       2014V01753          6350166   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCE       2014V01753          6350172   IP *           *                   Garcia                                                      Senaida                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCE       2014V01754          6350196   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCE       2014V01754          6350203   IP *           *                   Mulero                                                      Maribel                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCE       2014V01755          6351112   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCE       2014V01755          6351113   IP *           *                   Tate                                                        Desiree Champ                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCE       2014V01756          6351148   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCE       2014V01756          6351149   IP *           *                   McKoy                                                       Frederick Deon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCE       2014V01757          6351206   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCE       2014V01757          6351207   IP *           *                   Brame                                                       Anthony Laguan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCE       2014V01758          6351248   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCE       2014V01758          6351249   IP *           *                   Dockery                                                     Craig                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCE       2014V01759          6351293   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCE       2014V01759          6351294   IP *           *                   Cummings                                                    Pammy Gail                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCE       2014V01760          6351409   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCE       2014V01760          6351410   IP *           *                   Tew                                                         William Francis               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCE       2014V01761          6351471   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCE       2014V01761          6351472   IP *           *                   Rodriguez-Lopez                                             Juan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCE       2014V01762          6351507   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCE       2014V01762          6351508   IP *           *                   Davis                                                       John Ashley                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCE       2014V01763          6351586   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCE       2014V01763          6351587   IP *           *                   Harper                                                      Lemal Demar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCE       2014V01764          6351735   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCE       2014V01764          6351736   IP *           *                   Garcia                                                      Ronald Tony                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2014  *                                                                                  *                                                                                                                   01-DEC-2014*                             01-DEC-2014*                             
NCE       2014V01765          6352215   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01765          6352216   IP *           *                   Lopez, Jr.                                                  Jose Cruz                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01766          6352217   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01766          6352218   IP *           *                   Avent                                                       Dontay Untrell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01767          6352219   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01767          6352220   IP *           *                   Alford                                                      Garry Jermaine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01768          6352248   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01768          6352249   IP *           *                   Williams                                                    George Roderick               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01769          6352303   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01769          6352304   ID *           *                   Wilson                                                      Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01770          6352364   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01770          6352365   IP *           *                   Locklear                                                    Briskel Nikoma                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01771          6352415   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01771          6352416   IP *           *                   Hunter                                                      James Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01772          6352443   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01772          6352444   IP *           *                   Miller                                                      Dominique Roderick            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01773          6352459   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01773          6352460   IP *           *                   Cobarrubias-Herrera                                         Filiberto                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01774          6352469   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01774          6352470   IP *           *                   Cozart                                                      Darquawn                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01775          6352478   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01775          6352479   IP *           *                   Stanley                                                     Antwoine Shavezz              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01776          6352491   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01776          6352492   IP *           *                   Lee                                                         Devon David                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01777          6352503   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01777          6352504   IP *           *                   Smith                                                       Stephanie                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01778          6352518   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01778          6352519   IP *           *                   Williams                                                    Eric McCrae                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01779          6352776   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01779          6352782   IP *           *                   Van Wyk                                                     Jana                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             12-MAY-2015*                             
NCE       2014V01780          6352883   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01780          6352884   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01781          6352825   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01781          6352826   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01781          6352827   PD *           *                   $5,500.00 USC                                                                             *                             *   *     *                                14-DEA-602301      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01781          6595398   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                             31-MAR-2015*                             
NCE       2014V01781          6595403   BOT*           *                   PV Holding corporation                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                             31-MAR-2015*                             
NCE       2014V01782          6352955   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01782          6352956   IP *           *                   Chavez                                                      Alvaro                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01783          6352928   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01783          6352929   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01784          6352933   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01784          6352934   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01784          6352935   PD *           *                   2008 Maserati Granturismo Coupe                                                           *                             *   *     *                                14-DEA-604985      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01785          6353324   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01785          6353325   IP *           *                   Marshburn                                                   Anthony L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01786          6353728   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01786          6353729   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01787          6353824   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01787          6353825   IP *           *                   Watson                                                      Terence                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01788          6353915   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01788          6353916   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2014  *                                                                                  *                                                                                                                   02-DEC-2014*                             02-DEC-2014*                             
NCE       2014V01789          6355318   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCE       2014V01789          6355319   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCE       2014V01790          6355376   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCE       2014V01790          6355377   IP *           *                   Berry                                                       Marcus Tyron                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCE       2014V01791          6355404   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCE       2014V01791          6355405   IP *           *                   Wright                                                      Al-Samane                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCE       2014V01792          6355484   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCE       2014V01792          6355485   IP *           *                   Britt                                                       Christina                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCE       2014V01793          6355490   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCE       2014V01793          6355491   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCE       2014V01794          6355675   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCE       2014V01794          6355676   IP *           *                   Fields                                                      Matthew Brent                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCE       2014V01795          6355582   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCE       2014V01795          6355583   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCE       2014V01796          6355819   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCE       2014V01796          6355820   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCE       2014V01797          6355957   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCE       2014V01797          6355958   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCE       2014V01798          6355986   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCE       2014V01798          6355987   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCE       2014V01798          6355988   PD *           *                   guns and ammunition                                                                       *                             *   *     *                                14-ATF-004730      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCE       2014V01798          6355989   PD *           *                   $12,063.00 in US Currency                                                                 *                             *   *     *                                14-ATF-004734      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCE       2014V01799          6356047   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCE       2014V01799          6356048   BDD*           *                   Betts & Sons Funeral Home, Inc                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCE       2014V01800          6356876   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCE       2014V01800          6356877   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCE       2014V01800          6356878   PD *           *                   2006 Mercedes                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCE       2014V01801          6357242   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCE       2014V01801          6357243   IP *           *                   Garcia                                                      William Rivera                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             31-AUG-2018*                             
NCE       2014V01802          6357336   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCE       2014V01802          6357337   IP *           *                   Bryan                                                       Francisco Agusto              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCE       2014V01803          6357534   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCE       2014V01803          6357535   IP *           *                   Ellerby                                                     Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2014  *                                                                                  *                                                                                                                   03-DEC-2014*                             03-DEC-2014*                             
NCE       2014V01804          6358706   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             04-DEC-2014*                             
NCE       2014V01804          6358717   IP *           *                   Coppage                                                     Ransom                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             04-DEC-2014*                             
NCE       2014V01805          6360235   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             04-DEC-2014*                             
NCE       2014V01805          6360236   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2014  *                                                                                  *                                                                                                                   04-DEC-2014*                             23-MAR-2022*                             
NCE       2014V01806          6361615   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2014  *                                                                                  *                                                                                                                   05-DEC-2014*                             05-DEC-2014*                             
NCE       2014V01806          6361616   IP *           *                   Ethridge                                                    Ramone Haison                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2014  *                                                                                  *                                                                                                                   05-DEC-2014*                             05-DEC-2014*                             
NCE       2014V01807          6362860   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2014  *                                                                                  *                                                                                                                   05-DEC-2014*                             05-DEC-2014*                             
NCE       2014V01807          6362861   IP *           *                   Brown                                                       Rodney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2014  *                                                                                  *                                                                                                                   05-DEC-2014*                             05-DEC-2014*                             
NCE       2014V01808          6362885   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2014  *                                                                                  *                                                                                                                   05-DEC-2014*                             05-DEC-2014*                             
NCE       2014V01808          6362886   IP *           *                   Henderson                                                   Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2014  *                                                                                  *                                                                                                                   05-DEC-2014*                             05-DEC-2014*                             
NCE       2014V01809          6363055   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2014  *                                                                                  *                                                                                                                   05-DEC-2014*                             05-DEC-2014*                             
NCE       2014V01809          6363066   IP *           *                   Johnson                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2014  *                                                                                  *                                                                                                                   05-DEC-2014*                             05-DEC-2014*                             
NCE       2014V01810          6363084   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2014  *                                                                                  *                                                                                                                   05-DEC-2014*                             05-DEC-2014*                             
NCE       2014V01810          6363088   IP *           *                   Creech                                                      Betty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2014  *                                                                                  *                                                                                                                   05-DEC-2014*                             05-DEC-2014*                             
NCE       2014V01811          6364314   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCE       2014V01811          6364315   IP *           *                   Fields                                                      Sharon Sing                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCE       2014V01811          6815156   ID *           *                   Burke                                                       Karla                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2015  *                                                                                  *                                                                                                                   15-JUL-2015*                             15-JUL-2015*                             
NCE       2014V01812          6365275   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCE       2014V01812          6365276   IP *           *                   Echeverria                                                  Otoniel                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCE       2014V01813          6365290   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCE       2014V01813          6365291   IP *           *                   Patterson                                                   Patrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCE       2014V01814          6365304   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCE       2014V01814          6365305   IP *           *                   McNeil                                                      Dexter Anthony                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCE       2014V01815          6365314   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCE       2014V01815          6365315   IP *           *                   Wilkerson                                                   Angela Rene                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCE       2014V01816          6365319   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCE       2014V01816          6365320   IP *           *                   Smith                                                       Leketa Sade                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCE       2014V01817          6365324   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCE       2014V01817          6365325   IP *           *                   Amareal                                                     Abel Robbles                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCE       2014V01818          6365327   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCE       2014V01818          6365328   IP *           *                   Wood, Jr.                                                   Gary Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCE       2014V01819          6365341   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCE       2014V01819          6365342   IP *           *                   Thomas                                                      Darren Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCE       2014V01820          6365824   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCE       2014V01820          6365825   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCE       2014V01821          6366230   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCE       2014V01821          6366231   IP *           *                   High                                                        Corrie Antwon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCE       2014V01822          6366287   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCE       2014V01822          6366288   IP *           *                   Sanders                                                     Sironda Lavyree               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCE       2014V01823          6366301   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCE       2014V01823          6366302   IP *           *                   Brown                                                       Woodrow Wilson                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2014  *                                                                                  *                                                                                                                   08-DEC-2014*                             08-DEC-2014*                             
NCE       2014V01824          6366554   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCE       2014V01824          6366555   IP *           *                   Johnson                                                     Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCE       2014V01825          6366556   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCE       2014V01825          6366557   IP *           *                   Hernandez-Chavez                                            Gilberto                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCE       2014V01826          6366564   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCE       2014V01826          6366565   IP *           *                   Gonzalez                                                    Jorge                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCE       2014V01827          6366566   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCE       2014V01827          6366567   IP *           *                   Jones                                                       Cornelius DeAngelo            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCE       2014V01828          6366568   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCE       2014V01828          6366569   IP *           *                   Royster                                                     Antonio Deshawn               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCE       2014V01829          6366572   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCE       2014V01829          6366573   IP *           *                   Rhines                                                      Latory Marfria                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCE       2014V01830          6366578   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCE       2014V01830          6366579   IP *           *                   Tinsley                                                     Lashawn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCE       2014V01831          6366583   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCE       2014V01831          6366584   IP *           *                   Contreras-Perez                                             Juan Antonio                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCE       2014V01832          6366783   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCE       2014V01832          6366784   IP *           *                   Robinson                                                    Stefon Donta                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCE       2014V01833          6366803   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCE       2014V01833          6366804   IP *           *                   Bea                                                         Ronald Toryanna               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCE       2014V01834          6367160   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCE       2014V01834          6367161   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCE       2014V01834          6367162   PD *           *                   $92,095.00 USC                                                                            *                             *   *     *                                15-DEA-604981      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCE       2014V01834          6595420   BOT*           *                   EAN Holdings Corporation                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                             31-MAR-2015*                             
NCE       2014V01834          6595424   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                             31-MAR-2015*                             
NCE       2014V01835          6367389   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCE       2014V01835          6367390   IP *           *                   Hinnant                                                     Jacob                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2014  *                                                                                  *                                                                                                                   09-DEC-2014*                             09-DEC-2014*                             
NCE       2014V01836          6371784   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             10-DEC-2014*                             
NCE       2014V01836          6371785   ID *           *                   Green                                                       Henry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             10-DEC-2014*                             
NCE       2014V01837          6371959   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             10-DEC-2014*                             
NCE       2014V01837          6371960   ID *           *                   Hill                                                        Alton                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             10-DEC-2014*                             
NCE       2014V01838          6372243   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             10-DEC-2014*                             
NCE       2014V01838          6372244   IP *           *                   Crow                                                        Kristal                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             10-DEC-2014*                             
NCE       2014V01839          6372282   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             10-DEC-2014*                             
NCE       2014V01839          6372283   IP *           *                   Rahman                                                      Muhammad                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             10-DEC-2014*                             
NCE       2014V01840          6372271   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             10-DEC-2014*                             
NCE       2014V01840          6372272   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             10-DEC-2014*                             
NCE       2014V01841          6372399   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             10-DEC-2014*                             
NCE       2014V01841          6372400   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             10-DEC-2014*                             
NCE       2014V01842          6372698   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             10-DEC-2014*                             
NCE       2014V01842          6372699   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2014  *                                                                                  *                                                                                                                   10-DEC-2014*                             10-DEC-2014*                             
NCE       2014V01843          6373252   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2014  *                                                                                  *                                                                                                                   11-DEC-2014*                             11-DEC-2014*                             
NCE       2014V01843          6373253   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2014  *                                                                                  *                                                                                                                   11-DEC-2014*                             11-DEC-2014*                             
NCE       2014V01844          6373382   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2014  *                                                                                  *                                                                                                                   11-DEC-2014*                             11-DEC-2014*                             
NCE       2014V01844          6373383   IP *           *                   Green                                                       Samuel Thomas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2014  *                                                                                  *                                                                                                                   11-DEC-2014*                             11-DEC-2014*                             
NCE       2014V01845          6373724   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2014  *                                                                                  *                                                                                                                   11-DEC-2014*                             11-DEC-2014*                             
NCE       2014V01845          6373725   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2014  *                                                                                  *                                                                                                                   11-DEC-2014*                             11-DEC-2014*                             
NCE       2014V01846          6374078   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2014  *                                                                                  *                                                                                                                   11-DEC-2014*                             11-DEC-2014*                             
NCE       2014V01846          6374079   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2014  *                                                                                  *                                                                                                                   11-DEC-2014*                             11-DEC-2014*                             
NCE       2014V01847          6376510   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-DEC-2014  *                                                                                  *                                                                                                                   12-DEC-2014*                             12-DEC-2014*                             
NCE       2014V01847          6376511   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2014  *                                                                                  *                                                                                                                   12-DEC-2014*                             12-DEC-2014*                             
NCE       2014V01847          6376512   PD *           *                   $4,616.00 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2014  *                                                                                  *                                                                                                                   12-DEC-2014*                             12-DEC-2014*                             
NCE       2014V01848          6377223   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2014  *                                                                                  *                                                                                                                   12-DEC-2014*                             12-DEC-2014*                             
NCE       2014V01848          6377224   IP *           *                   Hawkins                                                     Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2014  *                                                                                  *                                                                                                                   12-DEC-2014*                             12-DEC-2014*                             
NCE       2014V01849          6378037   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2014  *                                                                                  *                                                                                                                   12-DEC-2014*                             12-DEC-2014*                             
NCE       2014V01849          6378038   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2014  *                                                                                  *                                                                                                                   12-DEC-2014*                             12-DEC-2014*                             
NCE       2014V01850          6378429   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2014  *                                                                                  *                                                                                                                   12-DEC-2014*                             12-DEC-2014*                             
NCE       2014V01850          6378430   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2014  *                                                                                  *                                                                                                                   12-DEC-2014*                             12-DEC-2014*                             
NCE       2014V01851          6378465   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2014  *                                                                                  *                                                                                                                   12-DEC-2014*                             12-DEC-2014*                             
NCE       2014V01851          6378466   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2014  *                                                                                  *                                                                                                                   12-DEC-2014*                             28-JUN-2022*                             
NCE       2014V01852          6378491   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2014  *                                                                                  *                                                                                                                   12-DEC-2014*                             12-DEC-2014*                             
NCE       2014V01852          6378492   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2014  *                                                                                  *                                                                                                                   12-DEC-2014*                             12-DEC-2014*                             
NCE       2014V01853          6379025   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01853          6379026   IP *           *                   Frazier                                                     Colon Gray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01854          6379042   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01854          6379043   IP *           *                   Meeks                                                       Gabriel                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01855          6379071   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01855          6379072   IP *           *                   Mendoza-Miguel                                              Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01856          6379093   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01856          6379094   IP *           *                   Edmonds                                                     Scottie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01857          6379119   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01857          6379120   IP *           *                   Baldwin                                                     Andre Lamonte                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01858          6379148   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01858          6379149   IP *           *                   Rhodes                                                      Sandra Norris                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01859          6379180   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01859          6379181   IP *           *                   Garcia-Cabrera                                              Armando                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01860          6379290   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01860          6379293   IP *           *                   Elliott                                                     Jamie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01861          6379309   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01861          6379310   IP *           *                   Greene                                                      Cedric Quentin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01862          6379526   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01862          6379527   IP *           *                   Mallory                                                     Robert Windell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01863          6379584   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01863          6379585   IP *           *                   Mendoza                                                     Juan Carlos                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01864          6379807   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01864          6379808   IP *           *                   Spencer                                                     Derek Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01865          6379867   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01865          6379868   IP *           *                   Bond                                                        Avery Devon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01866          6379942   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01866          6379943   IP *           *                   McLamb                                                      James Coleman                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01867          6379999   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01867          6380000   IP *           *                   Aviles                                                      Genaro Rabadan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01868          6380035   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01868          6380036   IP *           *                   Kornegay                                                    Jermaine Donnell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01869          6380170   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01869          6380171   IP *           *                   Jones                                                       Omar Talif                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01870          6380191   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01870          6380192   IP *           *                   Farmer                                                      Joyone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01871          6380214   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01871          6380215   IP *           *                   White                                                       Johnny Jermaine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01872          6380238   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01872          6380239   IP *           *                   Cobbs                                                       Lester                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01873          6380282   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01873          6380283   IP *           *                   Hylton                                                      Trevor Carlos                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01874          6380301   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01874          6380302   IP *           *                   Jones                                                       Jerry Delacy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01875          6380456   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01875          6380457   IP *           *                   Mack                                                        Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01876          6380560   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01876          6380561   IP *           *                   Benitez                                                     Noe Molina                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01877          6380615   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01877          6380616   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01877          6380617   PD *           *                   firearms and ammunition                                                                   *                             *   *     *                                12-ATF-032986      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             28-APR-2015*                             
NCE       2014V01878          6380627   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01878          6380628   IP *           *                   Figueros-Olmos                                              Jose Manuel                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01879          6380636   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01879          6380637   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01879          6380638   PD *           *                   430 Pasture Branch Road                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01879          6380639   PD *           *                   Firearms                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01879          6380640   PD *           *                   Camper                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01880          6380653   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01880          6380654   IP *           *                   Carr                                                        Harlando Omar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01881          6380670   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01881          6380671   IP *           *                   Spruill                                                     William Walter                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01882          6380680   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01882          6380681   IP *           *                   Pierce                                                      Howard Williams               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01884          6380942   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01884          6380943   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01885          6381083   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01885          6381084   IP *           *                   Sneed                                                       Shaquan                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01886          6381755   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01886          6381756   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01887          6381795   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01887          6381796   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01888          6381883   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01888          6381884   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01889          6381908   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01889          6381909   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2014  *                                                                                  *                                                                                                                   15-DEC-2014*                             15-DEC-2014*                             
NCE       2014V01890          6382420   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCE       2014V01890          6382421   IP *           *                   McMillan                                                    Larry Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCE       2014V01891          6382433   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCE       2014V01891          6382434   IP *           *                   James                                                       Amos King                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCE       2014V01892          6382448   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCE       2014V01892          6382449   IP *           *                   Battle                                                      Frederick Demond              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCE       2014V01893          6382466   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCE       2014V01893          6382467   IP *           *                   Ragland                                                     Roderick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCE       2014V01894          6382522   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCE       2014V01894          6382523   IP *           *                   Elleby                                                      Steven Denell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCE       2014V01895          6383175   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCE       2014V01895          6383176   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCE       2014V01896          6383243   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCE       2014V01896          6383244   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCE       2014V01897          6383972   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCE       2014V01897          6383973   IP *           *                   Pearsall                                                    Didymus Jamar Burl            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCE       2014V01898          6383974   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCE       2014V01898          6383975   IP *           *                   Galloway                                                    Johmar Mont                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCE       2014V01899          6383977   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCE       2014V01899          6383978   IP *           *                   Midgette                                                    Jamille Devon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCE       2014V01900          6384835   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCE       2014V01900          6384836   IP *           *                   Powell                                                      James Leonardo                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCE       2014V01901          6384848   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCE       2014V01901          6384849   IP *           *                   Hill                                                        Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2014  *                                                                                  *                                                                                                                   16-DEC-2014*                             16-DEC-2014*                             
NCE       2014V01902          6386192   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2014  *                                                                                  *                                                                                                                   17-DEC-2014*                             17-DEC-2014*                             
NCE       2014V01902          6386206   IP *           *                   Reiser                                                      Miriam                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2014  *                                                                                  *                                                                                                                   17-DEC-2014*                             17-DEC-2014*                             
NCE       2014V01903          6386238   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2014  *                                                                                  *                                                                                                                   17-DEC-2014*                             17-DEC-2014*                             
NCE       2014V01903          6386240   IP *           *                   Sutton                                                      Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2014  *                                                                                  *                                                                                                                   17-DEC-2014*                             17-DEC-2014*                             
NCE       2014V01904          6386281   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2014  *                                                                                  *                                                                                                                   17-DEC-2014*                             17-DEC-2014*                             
NCE       2014V01904          6386288   IP *           *                   Jones, Jr                                                   Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2014  *                                                                                  *                                                                                                                   17-DEC-2014*                             17-DEC-2014*                             
NCE       2014V01905          6387753   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2014  *                                                                                  *                                                                                                                   17-DEC-2014*                             17-DEC-2014*                             
NCE       2014V01905          6387754   ID *           *                   Woods                                                       Nonie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2014  *                                                                                  *                                                                                                                   17-DEC-2014*                             17-AUG-2018*                             
NCE       2014V01906          6387880   IP *           *                   Hinson                                                      Danny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2014  *                                                                                  *                                                                                                                   17-DEC-2014*                             17-DEC-2014*                             
NCE       2014V01906          6387881   IP *           *                   Hinson                                                      Dylana                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2014  *                                                                                  *                                                                                                                   17-DEC-2014*                             17-DEC-2014*                             
NCE       2014V01906          6387972   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2014  *                                                                                  *                                                                                                                   17-DEC-2014*                             17-DEC-2014*                             
NCE       2014V01907          6387913   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2014  *                                                                                  *                                                                                                                   17-DEC-2014*                             17-DEC-2014*                             
NCE       2014V01907          6387914   IP *           *                   James                                                       Bradley Maurice               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2014  *                                                                                  *                                                                                                                   17-DEC-2014*                             17-DEC-2014*                             
NCE       2014V01908          6388085   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2014  *                                                                                  *                                                                                                                   17-DEC-2014*                             17-DEC-2014*                             
NCE       2014V01908          6388086   IP *           *                   Boyd                                                        Antonio Montana               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2014  *                                                                                  *                                                                                                                   17-DEC-2014*                             17-DEC-2014*                             
NCE       2014V01909          6388580   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             18-DEC-2014*                             
NCE       2014V01909          6388581   IP *           *                   Hyman                                                       Kono Michelle                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             18-DEC-2014*                             
NCE       2014V01910          6388582   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             18-DEC-2014*                             
NCE       2014V01910          6388583   IP *           *                   Finch                                                       Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             18-DEC-2014*                             
NCE       2014V01911          6388584   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             18-DEC-2014*                             
NCE       2014V01911          6388585   IP *           *                   Evans                                                       Gregory Lamonte               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             18-DEC-2014*                             
NCE       2014V01912          6388779   IP *           *                   Furelos                                                     Ramon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             18-DEC-2014*                             
NCE       2014V01912          6388793   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSSS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             18-DEC-2014*                             
NCE       2014V01913          6389269   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             18-DEC-2014*                             
NCE       2014V01913          6389385   IP *           *                   Ragin                                                       Otis                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             18-DEC-2014*                             
NCE       2014V01914          6389797   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             18-DEC-2014*                             
NCE       2014V01914          6389798   IP *           *                   Morgan                                                      Jeffrey Lynn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             10-NOV-2015*                             
NCE       2014V01915          6389807   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             18-DEC-2014*                             
NCE       2014V01915          6389808   IP *           *                   Dixon                                                       Dexter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             18-DEC-2014*                             
NCE       2014V01916          6389815   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             18-DEC-2014*                             
NCE       2014V01916          6389816   IP *           *                   Lott                                                        Maurice Rochelle              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             18-DEC-2014*                             
NCE       2014V01917          6389881   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             18-DEC-2014*                             
NCE       2014V01917          6389882   IP *           *                   Tate                                                        Sidney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             18-DEC-2014*                             
NCE       2014V01918          6390453   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             18-DEC-2014*                             
NCE       2014V01918          6390454   ID *           *                   Ballance                                                    Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             18-DEC-2014*                             
NCE       2014V01919          6390446   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             18-DEC-2014*                             
NCE       2014V01919          6390447   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             18-DEC-2014*                             
NCE       2014V01919          6390448   PD *           *                   real property at Maggie Run West Subdivision, Lot 4, Wake Co                              *                             *   *     *                                15-USS-000033      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2014  *                                                                                  *                                                                                                                   18-DEC-2014*                             18-DEC-2014*                             
NCE       2014V01920          6391995   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             19-DEC-2014*                             
NCE       2014V01920          6391996   IP *           *                   Summers                                                     Ireshia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             19-DEC-2014*                             
NCE       2014V01921          6392271   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        16        *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             19-DEC-2014*                             
NCE       2014V01921          6392272   IP *           *                   Alford                                                      Mia C.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             19-DEC-2014*                             
NCE       2014V01921          6392285   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZMSP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             19-DEC-2014*                             
NCE       2014V01922          6392374   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             19-DEC-2014*                             
NCE       2014V01922          6392375   IP *           *                   Mayo                                                        Ronald L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2014  *                                                                                  *                                                                                                                   19-DEC-2014*                             19-DEC-2014*                             
NCE       2014V01923          6395353   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCE       2014V01923          6395354   IP *           *                   Williams                                                    Joseph Allen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCE       2014V01924          6395392   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCE       2014V01924          6395393   IP *           *                   Rivera-Leyva                                                Rigoberto                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCE       2014V01925          6395423   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCE       2014V01925          6395428   IP *           *                   Whitaker                                                    Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCE       2014V01926          6395446   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCE       2014V01926          6395457   IP *           *                   Blanks                                                      Fredericker                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCE       2014V01927          6395496   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCE       2014V01927          6395504   IP *           *                   Brown                                                       Jack                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCE       2014V01928          6395517   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCE       2014V01928          6395527   IP *           *                   Dixon                                                       Billy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCE       2014V01929          6395539   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCE       2014V01929          6395545   IP *           *                   Perry                                                       Bartlett                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCE       2014V01930          6395573   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCE       2014V01930          6395583   IP *           *                   Mateus                                                      Anna                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2014  *                                                                                  *                                                                                                                   22-DEC-2014*                             22-DEC-2014*                             
NCE       2014V01931          6396747   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             23-DEC-2014*                             
NCE       2014V01931          6396748   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             23-DEC-2014*                             
NCE       2014V01932          6396845   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             23-DEC-2014*                             
NCE       2014V01932          6396846   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             23-DEC-2014*                             
NCE       2014V01933          6397435   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             23-DEC-2014*                             
NCE       2014V01933          6397436   IP *           *                   Francis                                                     Albury                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             23-DEC-2014*                             
NCE       2014V01934          6397462   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             23-DEC-2014*                             
NCE       2014V01934          6397463   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2014  *                                                                                  *                                                                                                                   23-DEC-2014*                             23-DEC-2014*                             
NCE       2014V01936          6399990   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2014  *                                                                                  *                                                                                                                   24-DEC-2014*                             24-DEC-2014*                             
NCE       2014V01936          6399992   IP *           *                   Jenkins                                                     Nikkia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2014  *                                                                                  *                                                                                                                   24-DEC-2014*                             24-DEC-2014*                             
NCE       2014V01937          6400009   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2014  *                                                                                  *                                                                                                                   24-DEC-2014*                             24-DEC-2014*                             
NCE       2014V01937          6400024   IP *           *                   Goff                                                        Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2014  *                                                                                  *                                                                                                                   24-DEC-2014*                             24-DEC-2014*                             
NCE       2014V01938          6400056   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2014  *                                                                                  *                                                                                                                   24-DEC-2014*                             24-DEC-2014*                             
NCE       2014V01938          6400059   IP *           *                   Ammons                                                      Elisa                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2014  *                                                                                  *                                                                                                                   24-DEC-2014*                             24-DEC-2014*                             
NCE       2014V01939          6400093   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2014  *                                                                                  *                                                                                                                   24-DEC-2014*                             24-DEC-2014*                             
NCE       2014V01939          6400094   IP *           *                   Parker                                                      Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2014  *                                                                                  *                                                                                                                   24-DEC-2014*                             24-DEC-2014*                             
NCE       2014V01940          6400127   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2014  *                                                                                  *                                                                                                                   24-DEC-2014*                             24-DEC-2014*                             
NCE       2014V01940          6400128   IP *           *                   Harley                                                      Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2014  *                                                                                  *                                                                                                                   24-DEC-2014*                             24-DEC-2014*                             
NCE       2014V01941          6401838   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2014  *                                                                                  *                                                                                                                   29-DEC-2014*                             29-DEC-2014*                             
NCE       2014V01941          6401840   IP *           *                   Fenner                                                      Kelly                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2014  *                                                                                  *                                                                                                                   29-DEC-2014*                             29-DEC-2014*                             
NCE       2014V01942          6402090   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2014  *                                                                                  *                                                                                                                   29-DEC-2014*                             29-DEC-2014*                             
NCE       2014V01942          6402091   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2014  *                                                                                  *                                                                                                                   29-DEC-2014*                             29-DEC-2014*                             
NCE       2014V01942          6402092   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2014  *                                                                                  *                                                                                                                   29-DEC-2014*                             29-DEC-2014*                             
NCE       2014V01942          6402093   PD *           *                   $294,924.97 in U. S. Currency                                                             *                             *   *     *                                15-ICE-000236      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2014  *                                                                                  *                                                                                                                   29-DEC-2014*                             29-DEC-2014*                             
NCE       2014V01943          6402907   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2014  *                                                                                  *                                                                                                                   29-DEC-2014*                             29-DEC-2014*                             
NCE       2014V01943          6402908   IP *           *                   Foster                                                      Milton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2014  *                                                                                  *                                                                                                                   29-DEC-2014*                             29-DEC-2014*                             
NCE       2014V01944          6403037   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-DEC-2014  *                                                                                  *                                                                                                                   29-DEC-2014*                             29-DEC-2014*                             
NCE       2014V01944          6403038   IP *           *                   Godette, Jr.                                                Daryl L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2014  *                                                                                  *                                                                                                                   29-DEC-2014*                             29-DEC-2014*                             
NCE       2014V01945          6403439   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              29-DEC-2014  *                                                                                  *                                                                                                                   29-DEC-2014*                             29-DEC-2014*                             
NCE       2014V01945          6403440   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2014  *                                                                                  *                                                                                                                   29-DEC-2014*                             29-DEC-2014*                             
NCE       2014V01945          6403441   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2014  *                                                                                  *                                                                                                                   29-DEC-2014*                             29-DEC-2014*                             
NCE       2014V01946          6403539   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2014  *                                                                                  *                                                                                                                   29-DEC-2014*                             29-DEC-2014*                             
NCE       2014V01946          6403540   IP *           *                   Snyder                                                      Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2014  *                                                                                  *                                                                                                                   29-DEC-2014*                             29-DEC-2014*                             
NCE       2014V01947          6403543   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2014  *                                                                                  *                                                                                                                   29-DEC-2014*                             29-DEC-2014*                             
NCE       2014V01947          6403544   IP *           *                   Garner                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2014  *                                                                                  *                                                                                                                   29-DEC-2014*                             29-DEC-2014*                             
NCE       2014V01948          6403549   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2014  *                                                                                  *                                                                                                                   29-DEC-2014*                             27-MAR-2025*                             
NCE       2014V01948          6403550   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2014  *                                                                                  *                                                                                                                   29-DEC-2014*                             29-DEC-2014*                             
NCE       2014V01949          6405901   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-DEC-2014  *                                                                                  *                                                                                                                   30-DEC-2014*                             30-DEC-2014*                             
NCE       2014V01949          6405902   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2014  *                                                                                  *                                                                                                                   30-DEC-2014*                             30-DEC-2014*                             
NCE       2014V01949          6405903   PD *           *                   JGMT - sub assets                                                                         *                             *   *     *                                03-DEA-415790      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2014  *                                                                                  *                                                                                                                   30-DEC-2014*                             30-DEC-2014*                             
NCE       2014V01950          6406851   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              31-DEC-2014  *                                                                                  *                                                                                                                   31-DEC-2014*                             31-DEC-2014*                             
NCE       2014V01950          6406852   IP *           *                   Smith                                                       Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2014  *                                                                                  *                                                                                                                   31-DEC-2014*                             31-DEC-2014*                             
NCE       2015R00001          6409882   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-JAN-2015  *                                                                                  *                                                                                                                   02-JAN-2015*                                                                      
NCE       2015R00001          6409883   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2015  *                                                                                  *                                                                                                                   02-JAN-2015*                                                                      
NCE       2015R00002          6411186   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              05-JAN-2015  *                                                                                  *                                                                                                                   05-JAN-2015*                                                                      
NCE       2015R00002          6411187   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2015  *                                                                                  *                                                                                                                   05-JAN-2015*                                                                      
NCE       2015R00003          6412814   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                                                                      
NCE       2015R00003          6412815   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                             06-DEC-2019*                             
NCE       2015R00004          6413404   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                                                                      
NCE       2015R00004          6413405   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                                                                      
NCE       2015R00005          6414189   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                                                                      
NCE       2015R00005          6414190   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                                                                      
NCE       2015R00006          6414722   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                                                                      
NCE       2015R00006          6414723   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Laurinburg          NCScotland            28353               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                                                                      
NCE       2015R00007          6414735   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                                                                      
NCE       2015R00007          6414736   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                                                                      
NCE       2015R00008          6415561   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-JAN-2015  *                                                                                  *                                                                                                                   07-JAN-2015*                                                                      
NCE       2015R00008          6415562   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2015  *                                                                                  *                                                                                                                   07-JAN-2015*                                                                      
NCE       2015R00009          6416278   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              07-JAN-2015  *                                                                                  *                                                                                                                   07-JAN-2015*                                                                      
NCE       2015R00009          6416279   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2015  *                                                                                  *                                                                                                                   07-JAN-2015*                                                                      
NCE       2015R00009          6416280   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Bragg          NCCumberland          28310               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2015  *                                                                                  *                                                                                                                   07-JAN-2015*                             15-APR-2015*                             
NCE       2015R00010          6416861   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2015  *                                                                                  *                                                                                                                   07-JAN-2015*                                                                      
NCE       2015R00010          6416862   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Beulaville          NC                    28518               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2015  *                                                                                  *                                                                                                                   07-JAN-2015*                                                                      
NCE       2015R00011          6416915   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-JAN-2015  *                                                                                  *                                                                                                                   07-JAN-2015*                                                                      
NCE       2015R00011          6416916   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2015  *                                                                                  *                                                                                                                   07-JAN-2015*                             18-MAR-2015*                             
NCE       2015R00012          6417766   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-JAN-2015  *                                                                                  *                                                                                                                   07-JAN-2015*                                                                      
NCE       2015R00012          6417767   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Washington          DC                    20020               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2015  *                                                                                  *                                                                                                                   07-JAN-2015*                             02-JUL-2021*                             
NCE       2015R00012          6417768   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Washington          DC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2015  *                                                                                  *                                                                                                                   07-JAN-2015*                             02-JUL-2021*                             
NCE       2015R00012          6417769   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Washington          DC                    20020               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2015  *                                                                                  *                                                                                                                   07-JAN-2015*                             02-JUL-2021*                             
NCE       2015R00013          6418684   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                                                                      
NCE       2015R00013          6418685   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             22-MAR-2015*                             
NCE       2015R00014          6418764   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                                                                      
NCE       2015R00014          6418765   BD *           *                   Jones Behavioral Health Clinics                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             15-SEP-2021*                             
NCE       2015R00015          6419109   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                                                                      
NCE       2015R00015          6419110   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                                                                      
NCE       2015R00016          6419631   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                                                                      
NCE       2015R00016          6419632   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GI        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                                                                      
NCE       2015R00017          6420380   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                                                                      
NCE       2015R00017          6420381   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                                                                      
NCE       2015R00018          6423439   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-JAN-2015  *                                                                                  *                                                                                                                   09-JAN-2015*                                                                      
NCE       2015R00018          6423440   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2015  *                                                                                  *                                                                                                                   09-JAN-2015*                             10-SEP-2019*                             
NCE       2015R00019          6424813   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-JAN-2015  *                                                                                  *                                                                                                                   12-JAN-2015*                                                                      
NCE       2015R00019          6424814   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2015  *                                                                                  *                                                                                                                   12-JAN-2015*                                                                      
NCE       2015R00020          6426576   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2015  *                                                                                  *                                                                                                                   12-JAN-2015*                                                                      
NCE       2015R00020          6426577   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Butner              NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2015  *                                                                                  *                                                                                                                   12-JAN-2015*                                                                      
NCE       2015R00021          6426641   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-JAN-2015  *                                                                                  *                                                                                                                   12-JAN-2015*                                                                      
NCE       2015R00021          6426642   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2015  *                                                                                  *                                                                                                                   12-JAN-2015*                             04-JAN-2019*                             
NCE       2015R00022          6426916   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2015  *                                                                                  *                                                                                                                   12-JAN-2015*                                                                      
NCE       2015R00022          6426917   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2015  *                                                                                  *                                                                                                                   12-JAN-2015*                                                                      
NCE       2015R00022          6426918   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2015  *                                                                                  *                                                                                                                   12-JAN-2015*                                                                      
NCE       2015R00023          6430719   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2015  *                                                                                  *                                                                                                                   14-JAN-2015*                                                                      
NCE       2015R00023          6430720   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Bunnlevel           NC                    28323               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2015  *                                                                                  *                                                                                                                   14-JAN-2015*                                                                      
NCE       2015R00024          6431948   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-JAN-2015  *                                                                                  *                                                                                                                   14-JAN-2015*                                                                      
NCE       2015R00024          6431949   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2015  *                                                                                  *                                                                                                                   14-JAN-2015*                             09-MAR-2022*                             
NCE       2015R00025          6433121   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2015  *                                                                                  *                                                                                                                   14-JAN-2015*                                                                      
NCE       2015R00025          6433122   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2015  *                                                                                  *                                                                                                                   14-JAN-2015*                                                                      
NCE       2015R00026          6433717   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                                                                      
NCE       2015R00026          6433718   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                                                                      
NCE       2015R00026          6433719   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                                                                      
NCE       2015R00027          6433807   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                                                                      
NCE       2015R00027          6433808   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *               1811567.80                  *                             *                             *                             Havelock            NCCraven              28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             19-APR-2017*                             
NCE       2015R00027          6433809   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *               1811567.80                  *                             *                             *                             Philadelphia        PA                    19134               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             19-APR-2017*                             
NCE       2015R00027          6469488   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                                                                      
NCE       2015R00028          6434066   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                                                                      
NCE       2015R00028          6434067   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Turlock             CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                                                                      
NCE       2015R00029          6437567   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                                                                      
NCE       2015R00029          6437568   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                                                                      
NCE       2015R00030          6438259   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCE       2015R00030          6438260   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             06-MAR-2015*                             
NCE       2015R00031          6438470   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCE       2015R00031          6438472   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCE       2015R00032          6438831   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                                                                      
NCE       2015R00032          6438832   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Pleasant Hill       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                                                                      
NCE       2015R00032          6438833   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garysburg           NC                    27831               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                                                                      
NCE       2015R00033          6439460   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                                                                      
NCE       2015R00033          6439461   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                                                                      
NCE       2015R00034          6439463   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                                                                      
NCE       2015R00034          6439464   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Warsaw              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                                                                      
NCE       2015R00035          6440036   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                                                                      
NCE       2015R00035          6440037   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                                                                      
NCE       2015R00035          6440038   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                                                                      
NCE       2015R00035          6440039   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                                                                      
NCE       2015R00036          6442502   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                                                                      
NCE       2015R00036          6442503   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                                                                      
NCE       2015R00037          6442592   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                                                                      
NCE       2015R00037          6442593   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             20-DEC-2019*                             
NCE       2015R00038          6442611   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                                                                      
NCE       2015R00038          6442612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleight            NC                    27608               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                                                                      
NCE       2015R00039          6442703   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                                                                      
NCE       2015R00039          6442704   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                                                                      
NCE       2015R00039          6442705   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                                                                      
NCE       2015R00039          6442706   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                                                                      
NCE       2015R00039          6442707   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                                                                      
NCE       2015R00040          6442772   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                                                                      
NCE       2015R00040          6442773   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                                                                      
NCE       2015R00041          6443147   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015R00041          6443148   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             20-MAR-2015*                             
NCE       2015R00042          6443436   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                                                                      
NCE       2015R00042          6443437   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             31-MAR-2015*                             
NCE       2015R00042          6443438   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             20-APR-2015*                             
NCE       2015R00043          6445387   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                                                                      
NCE       2015R00043          6445388   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                                                                      
NCE       2015R00044          6445471   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                                                                      
NCE       2015R00044          6445472   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NCRobeson             28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             22-JUN-2016*                             
NCE       2015R00045          6445497   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                                                                      
NCE       2015R00045          6445498   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                                                                      
NCE       2015R00046          6445528   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                                                                      
NCE       2015R00046          6445529   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             23-APR-2015*                             
NCE       2015R00047          6445823   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                                                                      
NCE       2015R00047          6445824   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                                                                      
NCE       2015R00047          6445825   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                                                                      
NCE       2015R00048          6446170   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                                                                      
NCE       2015R00048          6446171   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Columbus            OHFairfield           43219               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             27-AUG-2020*                             
NCE       2015R00049          6447534   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2015R00049          6447535   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             11-FEB-2015*                             
NCE       2015R00050          6447835   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                                                                      
NCE       2015R00050          6447836   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Youngsville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                                                                      
NCE       2015R00051          6449640   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                                                                      
NCE       2015R00051          6449641   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             06-FEB-2015*                             
NCE       2015R00052          6450016   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                                                                      
NCE       2015R00052          6450017   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                                                                      
NCE       2015R00053          6450022   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                                                                      
NCE       2015R00053          6450023   BD *           *                   USA Wholesale and Distributing                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NCCumberland          28301     *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                                                                      
NCE       2015R00053          6450024   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                                                                      
NCE       2015R00053          6450025   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                                                                      
NCE       2015R00053          7090973   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                                                                      
NCE       2015R00053          7090974   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                                                                      
NCE       2015R00053          7129765   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bronx               NY                    10459               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                                                                      
NCE       2015R00054          6450435   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                                                                      
NCE       2015R00054          6450436   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hubert              NCOnslow              28539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             31-MAR-2015*                             
NCE       2015R00055          6451348   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                                                                      
NCE       2015R00055          6451349   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Bragg          NC                    28310               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                                                                      
NCE       2015R00056          6451691   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                                                                      
NCE       2015R00056          6451692   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                                                                      
NCE       2015R00057          6453051   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                                                                      
NCE       2015R00057          6453052   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                                                                      
NCE       2015R00058          6455109   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                                                                      
NCE       2015R00058          6455110   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             23-AUG-2018*                             
NCE       2015R00059          6455850   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                                                                      
NCE       2015R00059          6455851   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                                                                      
NCE       2015R00059          6455852   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                                                                      
NCE       2015R00060          6455855   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                                                                      
NCE       2015R00060          6455856   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                                                                      
NCE       2015R00061          6456464   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                                                                      
NCE       2015R00061          6456465   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             12-JAN-2022*                             
NCE       2015R00061          6619083   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NCRobeson             28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             04-JUN-2024*                             
NCE       2015R00061          6619084   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             12-FEB-2024*                             
NCE       2015R00061          6619085   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             12-JAN-2022*                             
NCE       2015R00061          6619086   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             12-JAN-2022*                             
NCE       2015R00061          6619087   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             12-JAN-2022*                             
NCE       2015R00061          6619088   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             12-JAN-2022*                             
NCE       2015R00061          6619089   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             12-JAN-2022*                             
NCE       2015R00061          6619090   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             12-JAN-2022*                             
NCE       2015R00061          6619091   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             12-JAN-2022*                             
NCE       2015R00061          6619092   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             12-JAN-2022*                             
NCE       2015R00061          6619093   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             12-JAN-2022*                             
NCE       2015R00061          7310060   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Saint Pauls         NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2016  *                                                                                  *                                                                                                                   21-MAR-2016*                             12-JAN-2022*                             
NCE       2015R00062          6458939   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                                                                      
NCE       2015R00062          6458940   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                                                                      
NCE       2015R00063          6459887   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                                                                      
NCE       2015R00063          6459888   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                                                                      
NCE       2015R00064          6463001   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCE       2015R00064          6463002   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             25-FEB-2015*                             
NCE       2015R00065          6463084   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCE       2015R00065          6463085   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             19-MAR-2015*                             
NCE       2015R00066          6463194   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                                                                      
NCE       2015R00066          6463195   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                                                                      
NCE       2015R00067          6463539   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                                                                      
NCE       2015R00067          6463540   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                                                                      
NCE       2015R00068          6465089   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              30-JAN-2015  *                                                                                  *                                                                                                                   30-JAN-2015*                                                                      
NCE       2015R00068          6465090   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2015  *                                                                                  *                                                                                                                   30-JAN-2015*                                                                      
NCE       2015R00070          6466193   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2015  *                                                                                  *                                                                                                                   30-JAN-2015*                                                                      
NCE       2015R00070          6466194   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2015  *                                                                                  *                                                                                                                   30-JAN-2015*                                                                      
NCE       2015R00070          6466195   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2015  *                                                                                  *                                                                                                                   30-JAN-2015*                                                                      
NCE       2015R00071          6467565   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                                                                      
NCE       2015R00071          6467566   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                                                                      
NCE       2015R00072          6468221   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                                                                      
NCE       2015R00072          6468222   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                                                                      
NCE       2015R00073          6468231   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                                                                      
NCE       2015R00073          6468232   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                                                                      
NCE       2015R00074          6468247   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                                                                      
NCE       2015R00074          6468248   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             18-JUN-2015*                             
NCE       2015R00075          6470028   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                                                                      
NCE       2015R00075          6470029   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             06-MAR-2015*                             
NCE       2015R00076          6470539   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                                                                      
NCE       2015R00076          6470540   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                                                                      
NCE       2015R00076          6470541   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                                                                      
NCE       2015R00076          6470542   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                                                                      
NCE       2015R00076          6470543   BD *           *                   Yagnapurushdas Inc                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                                                                      
NCE       2015R00077          6471043   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                                                                      
NCE       2015R00077          6471044   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                                                                      
NCE       2015R00077          6471045   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                                                                      
NCE       2015R00077          6471046   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                                                                      
NCE       2015R00077          6471047   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                                                                      
NCE       2015R00078          6474127   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2015  *                                                                                  *                                                                                                                   04-FEB-2015*                                                                      
NCE       2015R00078          6474128   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2015  *                                                                                  *                                                                                                                   04-FEB-2015*                                                                      
NCE       2015R00079          6474210   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-FEB-2015  *                                                                                  *                                                                                                                   04-FEB-2015*                                                                      
NCE       2015R00079          6474211   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2015  *                                                                                  *                                                                                                                   04-FEB-2015*                                                                      
NCE       2015R00080          6474239   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-FEB-2015  *                                                                                  *                                                                                                                   04-FEB-2015*                                                                      
NCE       2015R00080          6474240   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2015  *                                                                                  *                                                                                                                   04-FEB-2015*                                                                      
NCE       2015R00081          6474294   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-FEB-2015  *                                                                                  *                                                                                                                   04-FEB-2015*                                                                      
NCE       2015R00081          6474295   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2015  *                                                                                  *                                                                                                                   04-FEB-2015*                             07-MAR-2019*                             
NCE       2015R00082          6474570   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2015  *                                                                                  *                                                                                                                   04-FEB-2015*                                                                      
NCE       2015R00082          6474571   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2015  *                                                                                  *                                                                                                                   04-FEB-2015*                                                                      
NCE       2015R00083          6475735   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2015  *                                                                                  *                                                                                                                   04-FEB-2015*                                                                      
NCE       2015R00083          6475736   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2015  *                                                                                  *                                                                                                                   04-FEB-2015*                                                                      
NCE       2015R00084          6478548   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2015  *                                                                                  *                                                                                                                   05-FEB-2015*                                                                      
NCE       2015R00084          6478549   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2015  *                                                                                  *                                                                                                                   05-FEB-2015*                                                                      
NCE       2015R00085          6480973   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              06-FEB-2015  *                                                                                  *                                                                                                                   06-FEB-2015*                                                                      
NCE       2015R00085          6480974   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2015  *                                                                                  *                                                                                                                   06-FEB-2015*                                                                      
NCE       2015R00086          6485393   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                                                                      
NCE       2015R00086          6485394   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                                                                      
NCE       2015R00087          6485411   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                                                                      
NCE       2015R00087          6485412   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                                                                      
NCE       2015R00088          6486694   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                                                                      
NCE       2015R00088          6486695   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                                                                      
NCE       2015R00089          6486748   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                                                                      
NCE       2015R00089          6486749   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             20-MAY-2015*                             
NCE       2015R00090          6487563   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                                                                      
NCE       2015R00090          6487564   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27517               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                                                                      
NCE       2015R00091          6487585   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                                                                      
NCE       2015R00091          6487586   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Youngsville         NCWake                27596               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             23-NOV-2021*                             
NCE       2015R00091          9243862   PPR*1          *                   $2,014,175.00 Proceeds                                                                    *                             *   *     *                   OT           18-FBI-007608      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2019  *                                                                                  *                                                                                                                   14-JAN-2019*                             15-MAR-2021*                             
NCE       2015R00092          6490055   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                                                                      
NCE       2015R00092          6490056   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             22-NOV-2021*                             
NCE       2015R00093          6490229   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                                                                      
NCE       2015R00093          6490230   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                                                                      
NCE       2015R00094          6490237   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                                                                      
NCE       2015R00094          6490238   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27518               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                                                                      
NCE       2015R00095          6490725   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                                                                      
NCE       2015R00095          6490726   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             02-JUL-2020*                             
NCE       2015R00095          6490727   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Jacksonville        NCOnslow                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             02-JUL-2020*                             
NCE       2015R00095          6490728   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Jacksonville        NCOnslow                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             02-JUL-2020*                             
NCE       2015R00095          6490729   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NCOnslow                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             14-JUL-2020*                             
NCE       2015R00095          6490730   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Jacksonville        NCOnslow                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             02-JUL-2020*                             
NCE       2015R00096          6493342   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                                                                      
NCE       2015R00096          6493343   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                                                                      
NCE       2015R00097          6494392   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                                                                      
NCE       2015R00097          6494393   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                                                                      
NCE       2015R00097          6494410   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                                                                      
NCE       2015R00098          6495235   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                                                                      
NCE       2015R00098          6495236   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                                                                      
NCE       2015R00099          6495882   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                                                                      
NCE       2015R00099          6495883   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                                                                      
NCE       2015R00100          6498480   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2015  *                                                                                  *                                                                                                                   13-FEB-2015*                                                                      
NCE       2015R00100          6498481   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2015  *                                                                                  *                                                                                                                   13-FEB-2015*                                                                      
NCE       2015R00101          6498485   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2015  *                                                                                  *                                                                                                                   13-FEB-2015*                                                                      
NCE       2015R00101          6498486   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2015  *                                                                                  *                                                                                                                   13-FEB-2015*                                                                      
NCE       2015R00102          6502259   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                                                                      
NCE       2015R00102          6502261   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                                                                      
NCE       2015R00103          6502284   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                                                                      
NCE       2015R00103          6502285   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Morrisville         NC                    27660               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                                                                      
NCE       2015R00104          6502313   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                                                                      
NCE       2015R00104          6502314   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                                                                      
NCE       2015R00105          6502334   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                                                                      
NCE       2015R00105          6502335   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                                                                      
NCE       2015R00106          6502361   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                                                                      
NCE       2015R00106          6502362   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                                                                      
NCE       2015R00107          6502799   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                                                                      
NCE       2015R00107          6502800   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                                                                      
NCE       2015R00108          6502852   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                                                                      
NCE       2015R00108          6502853   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                                                                      
NCE       2015R00109          6503376   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                                                                      
NCE       2015R00109          6503377   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                                                                      
NCE       2015R00110          6503439   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                                                                      
NCE       2015R00110          6503440   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                             22-FEB-2017*                             
NCE       2015R00111          6503780   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                                                                      
NCE       2015R00111          6503781   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2015  *                                                                                  *                                                                                                                   18-FEB-2015*                             25-FEB-2020*                             
NCE       2015R00112          6507516   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2015  *                                                                                  *                                                                                                                   19-FEB-2015*                                                                      
NCE       2015R00112          6507517   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2015  *                                                                                  *                                                                                                                   19-FEB-2015*                             14-APR-2016*                             
NCE       2015R00113          6507897   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2015  *                                                                                  *                                                                                                                   19-FEB-2015*                                                                      
NCE       2015R00113          6507898   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Butner              NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2015  *                                                                                  *                                                                                                                   19-FEB-2015*                                                                      
NCE       2015R00114          6508557   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                                                                      
NCE       2015R00114          6508558   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Butner              NCGranville           27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                                                                      
NCE       2015R00117          6510656   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                                                                      
NCE       2015R00117          6510657   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             10-MAR-2015*                             
NCE       2015R00118          6512009   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2015  *                                                                                  *                                                                                                                   23-FEB-2015*                                                                      
NCE       2015R00118          6512010   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Apex                NC                    27502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2015  *                                                                                  *                                                                                                                   23-FEB-2015*                                                                      
NCE       2015R00119          6512497   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2015  *                                                                                  *                                                                                                                   23-FEB-2015*                                                                      
NCE       2015R00119          6512498   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2015  *                                                                                  *                                                                                                                   23-FEB-2015*                                                                      
NCE       2015R00120          6513120   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-FEB-2015  *                                                                                  *                                                                                                                   23-FEB-2015*                                                                      
NCE       2015R00120          6513121   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27519               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2015  *                                                                                  *                                                                                                                   23-FEB-2015*                                                                      
NCE       2015R00120          6513122   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27519               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2015  *                                                                                  *                                                                                                                   23-FEB-2015*                                                                      
NCE       2015R00121          6513780   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-FEB-2015  *                                                                                  *                                                                                                                   23-FEB-2015*                                                                      
NCE       2015R00121          6513781   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2015  *                                                                                  *                                                                                                                   23-FEB-2015*                                                                      
NCE       2015R00122          6515080   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2015  *                                                                                  *                                                                                                                   24-FEB-2015*                             25-MAR-2015*                             
NCE       2015R00122          6515081   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2015  *                                                                                  *                                                                                                                   24-FEB-2015*                             19-MAR-2015*                             
NCE       2015R00123          6519413   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2015  *                                                                                  *                                                                                                                   25-FEB-2015*                                                                      
NCE       2015R00123          6519414   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2015  *                                                                                  *                                                                                                                   25-FEB-2015*                                                                      
NCE       2015R00124          6519441   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-FEB-2015  *                                                                                  *                                                                                                                   25-FEB-2015*                                                                      
NCE       2015R00124          6519442   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newport             NC                    28570               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2015  *                                                                                  *                                                                                                                   25-FEB-2015*                                                                      
NCE       2015R00125          6519490   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2015  *                                                                                  *                                                                                                                   25-FEB-2015*                                                                      
NCE       2015R00125          6519491   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2015  *                                                                                  *                                                                                                                   25-FEB-2015*                                                                      
NCE       2015R00126          6519548   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-FEB-2015  *                                                                                  *                                                                                                                   25-FEB-2015*                                                                      
NCE       2015R00126          6519549   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Creedmoor           NC                    27522               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2015  *                                                                                  *                                                                                                                   25-FEB-2015*                                                                      
NCE       2015R00127          6520413   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2015  *                                                                                  *                                                                                                                   25-FEB-2015*                                                                      
NCE       2015R00127          6520414   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GI        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2015  *                                                                                  *                                                                                                                   25-FEB-2015*                                                                      
NCE       2015R00127          6896312   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Bronx               NY                    10455               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                                                                      
NCE       2015R00128          6526619   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                                                                      
NCE       2015R00128          6526620   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             04-MAR-2020*                             
NCE       2015R00129          6526879   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAY-2025*                             
NCE       2015R00129          6526880   BD *           *                   Christian Medical Inc                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27615     *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                                                                      
NCE       2015R00129          6526881   BD *           *                   Prominence Consulting & Therapeutic Services LLC                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27604     *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                                                                      
NCE       2015R00129          6526882   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                                                                      
NCE       2015R00129          6526883   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             03-JUL-2025*                             
NCE       2015R00129          6526884   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27617               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                                                                      
NCE       2015R00129          7462955   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                                                                      
NCE       2015R00129          7768147   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Four Oaks           NC                    27524               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2016  *                                                                                  *                                                                                                                   14-NOV-2016*                                                                      
NCE       2015R00130          6527028   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                                                                      
NCE       2015R00130          6527029   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Pikesville          NC                    27863               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                                                                      
NCE       2015R00130          6527030   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                                                                      
NCE       2015R00131          6528372   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                                                                      
NCE       2015R00131          6528373   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                                                                      
NCE       2015R00132          6528656   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                                                                      
NCE       2015R00132          6528657   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                                                                      
NCE       2015R00133          6531185   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                                                                      
NCE       2015R00133          6531186   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             25-MAR-2015*                             
NCE       2015R00134          6533784   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              04-MAR-2015  *                                                                                  *                                                                                                                   04-MAR-2015*                                                                      
NCE       2015R00134          6533785   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2015  *                                                                                  *                                                                                                                   04-MAR-2015*                                                                      
NCE       2015R00135          6533827   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2015  *                                                                                  *                                                                                                                   04-MAR-2015*                                                                      
NCE       2015R00135          6533828   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2015  *                                                                                  *                                                                                                                   04-MAR-2015*                                                                      
NCE       2015R00136          6535019   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2015  *                                                                                  *                                                                                                                   04-MAR-2015*                                                                      
NCE       2015R00136          6535020   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2015  *                                                                                  *                                                                                                                   04-MAR-2015*                                                                      
NCE       2015R00137          6536516   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2015  *                                                                                  *                                                                                                                   04-MAR-2015*                                                                      
NCE       2015R00137          6536517   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2015  *                                                                                  *                                                                                                                   04-MAR-2015*                                                                      
NCE       2015R00138          6539807   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2015  *                                                                                  *                                                                                                                   06-MAR-2015*                             06-MAR-2015*                             
NCE       2015R00138          6539808   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wanchese            NC                    27981               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2015  *                                                                                  *                                                                                                                   06-MAR-2015*                             06-MAR-2015*                             
NCE       2015R00139          6539849   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              06-MAR-2015  *                                                                                  *                                                                                                                   06-MAR-2015*                             06-MAR-2015*                             
NCE       2015R00139          6539850   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2015  *                                                                                  *                                                                                                                   06-MAR-2015*                             06-MAR-2015*                             
NCE       2015R00141          6542014   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2015  *                                                                                  *                                                                                                                   06-MAR-2015*                             06-MAR-2015*                             
NCE       2015R00141          6542016   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2015  *                                                                                  *                                                                                                                   06-MAR-2015*                             06-MAR-2015*                             
NCE       2015R00142          6543059   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-MAR-2015  *                                                                                  *                                                                                                                   09-MAR-2015*                                                                      
NCE       2015R00142          6543060   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2015  *                                                                                  *                                                                                                                   09-MAR-2015*                                                                      
NCE       2015R00143          6543087   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-MAR-2015  *                                                                                  *                                                                                                                   09-MAR-2015*                                                                      
NCE       2015R00143          6543088   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2015  *                                                                                  *                                                                                                                   09-MAR-2015*                                                                      
NCE       2015R00143          6543089   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2015  *                                                                                  *                                                                                                                   09-MAR-2015*                                                                      
NCE       2015R00144          6543114   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-MAR-2015  *                                                                                  *                                                                                                                   09-MAR-2015*                                                                      
NCE       2015R00144          6543115   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2015  *                                                                                  *                                                                                                                   09-MAR-2015*                                                                      
NCE       2015R00145          6543164   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-MAR-2015  *                                                                                  *                                                                                                                   09-MAR-2015*                                                                      
NCE       2015R00145          6543165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2015  *                                                                                  *                                                                                                                   09-MAR-2015*                                                                      
NCE       2015R00146          6546093   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                                                                      
NCE       2015R00146          6546094   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                                                                      
NCE       2015R00147          6546097   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                                                                      
NCE       2015R00147          6546098   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             17-SEP-2019*                             
NCE       2015R00148          6546099   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                                                                      
NCE       2015R00148          6546100   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                                                                      
NCE       2015R00149          6546231   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                                                                      
NCE       2015R00149          6546232   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                                                                      
NCE       2015R00150          6546820   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                                                                      
NCE       2015R00150          6546821   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                                                                      
NCE       2015R00151          6548357   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                                                                      
NCE       2015R00151          6548358   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             21-MAR-2022*                             
NCE       2015R00152          6548380   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                                                                      
NCE       2015R00152          6548381   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                                                                      
NCE       2015R00153          6548418   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                                                                      
NCE       2015R00153          6548419   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                                                                      
NCE       2015R00154          6548450   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                                                                      
NCE       2015R00154          6548451   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             17-MAR-2015*                             
NCE       2015R00155          6549117   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                                                                      
NCE       2015R00155          6549118   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Angier              NC                    27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             20-APR-2015*                             
NCE       2015R00156          6549120   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                                                                      
NCE       2015R00156          6549121   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                                                                      
NCE       2015R00157          6549342   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                                                                      
NCE       2015R00157          6549343   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                                                                      
NCE       2015R00158          6549344   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                                                                      
NCE       2015R00158          6549345   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Clayton             NC                    29520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                                                                      
NCE       2015R00159          6549350   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                                                                      
NCE       2015R00159          6549351   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Camp Lejeune        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                                                                      
NCE       2015R00160          6549474   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                                                                      
NCE       2015R00160          6549475   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                                                                      
NCE       2015R00161          6549519   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                                                                      
NCE       2015R00161          6549520   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Holly Springs       NC                    27540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                                                                      
NCE       2015R00162          6551449   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                                                                      
NCE       2015R00162          6551450   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NCCumberland          28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                                                                      
NCE       2015R00163          6557490   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                                                                      
NCE       2015R00163          6557491   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CN        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                                                                      
NCE       2015R00164          6558066   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                                                                      
NCE       2015R00164          6558067   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                                                                      
NCE       2015R00165          6558113   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                                                                      
NCE       2015R00165          6558114   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                                                                      
NCE       2015R00166          6558584   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                                                                      
NCE       2015R00166          6558585   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                                                                      
NCE       2015R00167          6558594   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                                                                      
NCE       2015R00167          6558595   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                                                                      
NCE       2015R00168          6559604   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                                                                      
NCE       2015R00168          6559605   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *               107328.00                   *                             *                             *                             Newport             NCCarteret            28570               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                                                                      
NCE       2015R00169          6559761   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                                                                      
NCE       2015R00169          6559762   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             20-APR-2015*                             
NCE       2015R00169          6559763   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Benson              NCJohnston            27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             20-APR-2015*                             
NCE       2015R00170          6562831   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                                                                      
NCE       2015R00170          6562832   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                                                                      
NCE       2015R00171          6562900   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                                                                      
NCE       2015R00171          6562901   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                                                                      
NCE       2015R00171          6982370   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2015  *                                                                                  *                                                                                                                   02-OCT-2015*                             02-OCT-2015*                             
NCE       2015R00172          6566639   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                                                                      
NCE       2015R00172          6566640   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                                                                      
NCE       2015R00172          6566641   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                                                                      
NCE       2015R00173          6566717   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                                                                      
NCE       2015R00173          6566718   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                                                                      
NCE       2015R00174          6567630   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCE       2015R00174          6567631   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCE       2015R00174          6567632   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCE       2015R00174          6567633   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCE       2015R00175          6568163   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                                                                      
NCE       2015R00175          6568164   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAY-2022*                             
NCE       2015R00175          6568165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Williamston         NC                    27892               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAY-2022*                             
NCE       2015R00175          6651881   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             18-MAY-2022*                             
NCE       2015R00175          6651882   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             18-MAY-2022*                             
NCE       2015R00177          6568840   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                                                                      
NCE       2015R00177          6568841   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                                                                      
NCE       2015R00177          6568842   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                                                                      
NCE       2015R00177          6568843   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                                                                      
NCE       2015R00177          6568844   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                                                                      
NCE       2015R00177          6568845   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                                                                      
NCE       2015R00178          6568996   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCE       2015R00178          6568997   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lawrenceville       GAGwinnett            30046               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             21-MAR-2016*                             
NCE       2015R00179          6569495   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                                                                      
NCE       2015R00179          6569496   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             27-APR-2020*                             
NCE       2015R00179          6569497   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             27-APR-2020*                             
NCE       2015R00179          6569498   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             27-APR-2020*                             
NCE       2015R00180          6570795   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                                                                      
NCE       2015R00180          6570796   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                                                                      
NCE       2015R00181          6570969   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                                                                      
NCE       2015R00181          6570970   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             29-AUG-2018*                             
NCE       2015R00182          6571833   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                                                                      
NCE       2015R00182          6571834   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maple Hill          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                                                                      
NCE       2015R00183          6572218   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                                                                      
NCE       2015R00183          6572220   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                                                                      
NCE       2015R00183          6572221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                                                                      
NCE       2015R00183          6974177   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                                                                      
NCE       2015R00183          7452975   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                                                                      
NCE       2015R00184          6572253   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                                                                      
NCE       2015R00184          6572254   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                                                                      
NCE       2015R00184          6572255   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                                                                      
NCE       2015R00185          6572270   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                                                                      
NCE       2015R00185          6572271   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                                                                      
NCE       2015R00186          6572337   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             20-MAR-2015*                             
NCE       2015R00186          6572338   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             20-MAR-2015*                             
NCE       2015R00187          6572562   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             20-MAR-2015*                             
NCE       2015R00187          6572563   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Robersonville       NCMartin              27871               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             27-MAR-2015*                             
NCE       2015R00188          6573210   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                                                                      
NCE       2015R00188          6573211   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                                                                      
NCE       2015R00188          6573212   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                                                                      
NCE       2015R00188          6573213   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                                                                      
NCE       2015R00189          6573220   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                                                                      
NCE       2015R00189          6573221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                                                                      
NCE       2015R00190          6573232   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                                                                      
NCE       2015R00190          6573233   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                                                                      
NCE       2015R00190          6573234   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                                                                      
NCE       2015R00191          6574586   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2015  *                                                                                  *                                                                                                                   22-MAR-2015*                                                                      
NCE       2015R00191          6574587   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2015  *                                                                                  *                                                                                                                   22-MAR-2015*                                                                      
NCE       2015R00192          6574588   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2015  *                                                                                  *                                                                                                                   22-MAR-2015*                                                                      
NCE       2015R00192          6574589   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2015  *                                                                                  *                                                                                                                   22-MAR-2015*                                                                      
NCE       2015R00193          6574590   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2015  *                                                                                  *                                                                                                                   22-MAR-2015*                                                                      
NCE       2015R00193          6574591   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2015  *                                                                                  *                                                                                                                   22-MAR-2015*                                                                      
NCE       2015R00194          6574592   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2015  *                                                                                  *                                                                                                                   22-MAR-2015*                                                                      
NCE       2015R00194          6574593   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2015  *                                                                                  *                                                                                                                   22-MAR-2015*                                                                      
NCE       2015R00195          6574594   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2015  *                                                                                  *                                                                                                                   22-MAR-2015*                                                                      
NCE       2015R00195          6574595   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2015  *                                                                                  *                                                                                                                   22-MAR-2015*                                                                      
NCE       2015R00196          6575268   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                                                                      
NCE       2015R00196          6575269   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                                                                      
NCE       2015R00197          6575297   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                                                                      
NCE       2015R00197          6575298   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spruce Pine         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                                                                      
NCE       2015R00198          6579120   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                                                                      
NCE       2015R00198          6579121   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NCJohnston County     27522               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                                                                      
NCE       2015R00198          6579122   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NCJohnston            27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             17-SEP-2015*                             
NCE       2015R00199          6579983   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                                                                      
NCE       2015R00199          6579984   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             22-APR-2015*                             
NCE       2015R00199          6579986   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NCWayne               27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             22-APR-2015*                             
NCE       2015R00200          6580371   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                                                                      
NCE       2015R00200          6580372   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                                                                      
NCE       2015R00200          6580373   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                                                                      
NCE       2015R00200          6580374   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                                                                      
NCE       2015R00201          6580497   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                                                                      
NCE       2015R00201          6580498   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                                                                      
NCE       2015R00202          6581262   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                                                                      
NCE       2015R00202          6581263   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Linden              NC                    28356               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                                                                      
NCE       2015R00203          6581276   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                                                                      
NCE       2015R00203          6581277   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                                                                      
NCE       2015R00204          6583537   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                                                                      
NCE       2015R00204          6583538   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Littleton           NC                    27805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                                                                      
NCE       2015R00204          6583539   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Littleton           NC                    27805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                                                                      
NCE       2015R00204          6583540   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Littleton           NC                    27805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                                                                      
NCE       2015R00206          6584873   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                                                                      
NCE       2015R00206          6584874   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NCPasquotank          27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             22-APR-2015*                             
NCE       2015R00207          6587327   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                                                                      
NCE       2015R00207          6587328   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                                                                      
NCE       2015R00208          6587657   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             20-JAN-2020*                             
NCE       2015R00208          6587658   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             30-MAR-2021*                             
NCE       2015R00209          6588887   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                                                                      
NCE       2015R00209          6588888   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                                                                      
NCE       2015R00210          6588993   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                                                                      
NCE       2015R00210          6588994   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                                                                      
NCE       2015R00210          6588995   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                                                                      
NCE       2015R00210          6588996   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Youngsville         NC                    27596               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             03-JAN-2019*                             
NCE       2015R00210          6588997   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Youngsville         NC                    27596               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                                                                      
NCE       2015R00210          7524120   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                                                                      
NCE       2015R00210          7524121   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                                                                      
NCE       2015R00210          7524122   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Creedmoor           NC                    27522               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                                                                      
NCE       2015R00211          6590444   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-MAR-2015  *                                                                                  *                                                                                                                   30-MAR-2015*                                                                      
NCE       2015R00211          6590445   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2015  *                                                                                  *                                                                                                                   30-MAR-2015*                                                                      
NCE       2015R00211          6653538   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                                                                      
NCE       2015R00212          6593742   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              30-MAR-2015  *                                                                                  *                                                                                                                   30-MAR-2015*                                                                      
NCE       2015R00212          6593743   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Ayden               NC                    28513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2015  *                                                                                  *                                                                                                                   30-MAR-2015*                             12-JUN-2015*                             
NCE       2015R00213          6594938   A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                                                                      
NCE       2015R00213          6594939   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                                                                      
NCE       2015R00214          6595091   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                                                                      
NCE       2015R00214          6595092   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                             17-APR-2019*                             
NCE       2015R00215          6595595   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                                                                      
NCE       2015R00215          6595596   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                                                                      
NCE       2015R00216          6596447   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                             01-APR-2015*                             
NCE       2015R00216          6596448   BD *           *                   Duke Energy Business Services, LLC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                                                                      
NCE       2015R00216          6596449   BD *           *                   Duke Energy Carolinas, LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                                                                      
NCE       2015R00216          6596450   BD *           *                   Duke Energy Progress, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                                                                      
NCE       2015R00217          6596504   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                             01-APR-2015*                             
NCE       2015R00217          6596505   BD *           *                   Duke Energy Business Services, LLC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                                                                      
NCE       2015R00217          6596506   BD *           *                   Duke Energy Carolinas, LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                                                                      
NCE       2015R00217          6596507   BD *           *                   Duke Energy Progess, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                                                                      
NCE       2015R00218          6598435   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                                                                      
NCE       2015R00218          6598437   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                                                                      
NCE       2015R00219          6598549   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                                                                      
NCE       2015R00219          6598550   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whiteville          NC                    28472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2020*                             
NCE       2015R00220          6598661   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                                                                      
NCE       2015R00220          6598662   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                                                                      
NCE       2015R00221          6598737   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                                                                      
NCE       2015R00221          6598738   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             05-AUG-2020*                             
NCE       2015R00222          6600565   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                                                                      
NCE       2015R00222          6600566   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28305               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             31-MAY-2019*                             
NCE       2015R00223          6602833   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                                                                      
NCE       2015R00223          6602834   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                                                                      
NCE       2015R00224          6602926   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                                                                      
NCE       2015R00224          6602927   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                                                                      
NCE       2015R00224          6602928   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                                                                      
NCE       2015R00225          6603709   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-APR-2015  *                                                                                  *                                                                                                                   03-APR-2015*                                                                      
NCE       2015R00225          6603710   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2015  *                                                                                  *                                                                                                                   03-APR-2015*                                                                      
NCE       2015R00225          6603711   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2015  *                                                                                  *                                                                                                                   03-APR-2015*                                                                      
NCE       2015R00225          6603712   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2015  *                                                                                  *                                                                                                                   03-APR-2015*                                                                      
NCE       2015R00226          6607791   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                                                                      
NCE       2015R00226          6607792   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                                                                      
NCE       2015R00227          6608407   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                                                                      
NCE       2015R00227          6608408   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                                                                      
NCE       2015R00227          6608409   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *               7929.02                     *                             *                             *                             Spring Lake         NCCumberland          28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                                                                      
NCE       2015R00228          6609871   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                                                                      
NCE       2015R00228          6609872   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kenley              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                                                                      
NCE       2015R00229          6610073   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                                                                      
NCE       2015R00229          6610074   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NCWake                27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             17-AUG-2018*                             
NCE       2015R00230          6611666   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                                                                      
NCE       2015R00230          6611667   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                                                                      
NCE       2015R00231          6611860   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                                                                      
NCE       2015R00231          6611861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bayboro             NC                    28515               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                                                                      
NCE       2015R00232          6613442   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                                                                      
NCE       2015R00232          6613443   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                                                                      
NCE       2015R00233          6615022   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                                                                      
NCE       2015R00233          6615023   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NCPasquotank          27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             14-APR-2016*                             
NCE       2015R00234          6615569   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                                                                      
NCE       2015R00234          6615570   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                                                                      
NCE       2015R00235          6618116   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                                                                      
NCE       2015R00235          6618117   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             13-OCT-2021*                             
NCE       2015R00235          6618118   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             13-OCT-2021*                             
NCE       2015R00235          6618119   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             13-OCT-2021*                             
NCE       2015R00236          6618168   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                                                                      
NCE       2015R00236          6618169   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             04-MAY-2022*                             
NCE       2015R00236          6917028   IDG*3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             04-MAY-2022*                             
NCE       2015R00236          7192810   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2016  *                                                                                  *                                                                                                                   25-JAN-2016*                             04-MAY-2022*                             
NCE       2015R00236          7898062   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   01-FEB-2017*                             18-AUG-2022*                             
NCE       2015R00236          7898063   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   01-FEB-2017*                             18-AUG-2022*                             
NCE       2015R00236          7898064   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   01-FEB-2017*                             18-AUG-2022*                             
NCE       2015R00236          7898065   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   01-FEB-2017*                             18-AUG-2022*                             
NCE       2015R00236          7898066   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   01-FEB-2017*                             18-AUG-2022*                             
NCE       2015R00236          7898067   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   01-FEB-2017*                             18-AUG-2022*                             
NCE       2015R00236          7898068   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   01-FEB-2017*                             18-AUG-2022*                             
NCE       2015R00236          7898069   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   01-FEB-2017*                             18-AUG-2022*                             
NCE       2015R00236          7898070   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   01-FEB-2017*                             18-AUG-2022*                             
NCE       2015R00237          6622963   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                                                                      
NCE       2015R00237          6622964   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             04-FEB-2019*                             
NCE       2015R00237          7516346   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             04-FEB-2019*                             
NCE       2015R00237          7516347   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             04-FEB-2019*                             
NCE       2015R00238          6626281   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                                                                      
NCE       2015R00238          6626282   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Knightdale          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                                                                      
NCE       2015R00238          6626283   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                                                                      
NCE       2015R00239          6626301   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                                                                      
NCE       2015R00239          6626302   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Chadbourne          NCColumbus            28431               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             15-DEC-2015*                             
NCE       2015R00240          6626342   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                                                                      
NCE       2015R00240          6626343   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             03-JAN-2019*                             
NCE       2015R00240          6626344   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             03-JAN-2019*                             
NCE       2015R00241          6626401   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                                                                      
NCE       2015R00241          6626402   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             22-APR-2015*                             
NCE       2015R00242          6626362   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                                                                      
NCE       2015R00242          6626363   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             05-AUG-2015*                             
NCE       2015R00243          6626404   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                                                                      
NCE       2015R00243          6626405   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                                                                      
NCE       2015R00243          6626406   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    27376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                                                                      
NCE       2015R00244          6626448   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                                                                      
NCE       2015R00244          6626449   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                                                                      
NCE       2015R00245          6626492   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                                                                      
NCE       2015R00245          6626493   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * SO        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                                                                      
NCE       2015R00245          6626494   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                                                                      
NCE       2015R00246          6626521   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                                                                      
NCE       2015R00246          6626522   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Butner              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                                                                      
NCE       2015R00247          6627853   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                                                                      
NCE       2015R00247          6627854   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             28-APR-2022*                             
NCE       2015R00247          6627855   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             28-APR-2022*                             
NCE       2015R00248          6630913   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                                                                      
NCE       2015R00248          6630914   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morrisville         NC                    27560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                                                                      
NCE       2015R00249          6631885   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                                                                      
NCE       2015R00249          6631886   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                                                                      
NCE       2015R00250          6631916   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                                                                      
NCE       2015R00250          6631917   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                                                                      
NCE       2015R00251          6632195   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                                                                      
NCE       2015R00251          6632196   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * JO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                                                                      
NCE       2015R00252          6632355   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                                                                      
NCE       2015R00252          6632356   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                                                                      
NCE       2015R00253          6632411   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                                                                      
NCE       2015R00253          6632412   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                                                                      
NCE       2015R00254          6639089   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                                                                      
NCE       2015R00254          6639090   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                                                                      
NCE       2015R00255          6639548   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                                                                      
NCE       2015R00255          6639549   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             20-SEP-2021*                             
NCE       2015R00256          6641265   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00256          6641266   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00256          6641267   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Lake Waccamaw       NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00256          6641268   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Warsaw              NC                    28398               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00256          6641269   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Teachey             NC                    28464               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00256          6641270   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00256          6641271   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Roseboro            NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00256          6641272   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00256          6641273   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00256          6641274   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Deep Run            NC                    28525               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00256          6641275   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00256          6641276   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00256          6641277   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00256          6641278   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00256          6641279   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00256          6641280   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00256          6641281   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00256          6641282   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00256          6641283   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00256          6641284   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00256          6641285   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00256          6641286   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00257          6641206   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00257          6641207   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00258          6641305   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00258          6641306   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00259          6641335   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00259          6641336   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00260          6641376   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00260          6641377   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00261          6641906   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00261          6641907   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00262          6642786   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00262          6642787   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00263          6643037   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00263          6643038   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00264          6643110   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00264          6643111   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             01-OCT-2019*                             
NCE       2015R00265          6643160   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00265          6643161   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00266          6643180   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00266          6643181   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00267          6643192   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00267          6643193   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Chocowinty          NC                    27817               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00268          6643213   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00268          6643214   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00269          6643228   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             20-JAN-2023*                             
NCE       2015R00269          6643229   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             09-MAR-2022*                             
NCE       2015R00270          6643237   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00270          6643238   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00271          6643250   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00271          6643251   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00272          6643279   AIN*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00272          6643280   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Kenly               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00272          6643281   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00272          7660153   AIN*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                                                                      
NCE       2015R00272          7660154   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                                                                      
NCE       2015R00272          7660155   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                                                                      
NCE       2015R00272          7660160   AIN*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                                                                      
NCE       2015R00272          7660161   AIN*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                                                                      
NCE       2015R00272          7660162   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                                                                      
NCE       2015R00272          7660163   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                                                                      
NCE       2015R00272          7660164   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                                                                      
NCE       2015R00272          7660165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                                                                      
NCE       2015R00273          6643338   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00273          6643339   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                                                                      
NCE       2015R00274          6646538   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2015  *                                                                                  *                                                                                                                   22-APR-2015*                             22-APR-2015*                             
NCE       2015R00274          6646539   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winterville         NCPitt                28590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2015  *                                                                                  *                                                                                                                   22-APR-2015*                             22-APR-2015*                             
NCE       2015R00275          6648585   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                                                                      
NCE       2015R00275          6648586   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             28-APR-2020*                             
NCE       2015R00275          6648587   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             28-APR-2020*                             
NCE       2015R00275          6648588   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             28-APR-2020*                             
NCE       2015R00275          6648589   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             28-APR-2020*                             
NCE       2015R00275          7310790   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             28-APR-2020*                             
NCE       2015R00276          6648726   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                                                                      
NCE       2015R00276          6648727   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             16-NOV-2015*                             
NCE       2015R00277          6651625   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                                                                      
NCE       2015R00277          6651627   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                                                                      
NCE       2015R00277          6651628   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                                                                      
NCE       2015R00277          6651629   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                                                                      
NCE       2015R00277          6651630   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                                                                      
NCE       2015R00277          6651631   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                                                                      
NCE       2015R00277          6651632   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                                                                      
NCE       2015R00277          6651634   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                                                                      
NCE       2015R00277          6651635   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                                                                      
NCE       2015R00277          6651636   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                                                                      
NCE       2015R00278          6651665   A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                                                                      
NCE       2015R00278          6651666   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             23-JUL-2020*                             
NCE       2015R00278          6651667   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             23-JUL-2020*                             
NCE       2015R00279          6653246   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                                                                      
NCE       2015R00279          6653247   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                                                                      
NCE       2015R00280          6653256   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                                                                      
NCE       2015R00280          6653257   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Smithfielf          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                                                                      
NCE       2015R00281          6654808   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                                                                      
NCE       2015R00281          6654809   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                                                                      
NCE       2015R00282          6656060   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                                                                      
NCE       2015R00282          6656061   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                                                                      
NCE       2015R00283          6657164   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                                                                      
NCE       2015R00283          6657165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                                                                      
NCE       2015R00284          6657351   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                                                                      
NCE       2015R00284          6657352   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *               1000000.00                  *                             *                             *                             Stella              NCOnslow              28582               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                                                                      
NCE       2015R00285          6657368   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                                                                      
NCE       2015R00285          6657369   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                                                                      
NCE       2015R00285          6657370   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                                                                      
NCE       2015R00285          6657371   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                                                                      
NCE       2015R00285          6657372   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                                                                      
NCE       2015R00285          6657373   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                                                                      
NCE       2015R00286          6657457   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                                                                      
NCE       2015R00286          6657458   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                                                                      
NCE       2015R00287          6658751   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                                                                      
NCE       2015R00287          6658752   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                                                                      
NCE       2015R00288          6659477   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                                                                      
NCE       2015R00288          6659478   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Snow Hill           NC                    28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                                                                      
NCE       2015R00289          6662889   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                                                                      
NCE       2015R00289          6662890   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                                                                      
NCE       2015R00290          6666760   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                                                                      
NCE       2015R00290          6666761   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                                                                      
NCE       2015R00291          6667133   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                                                                      
NCE       2015R00291          6667134   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayettevile         NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                                                                      
NCE       2015R00292          6668326   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                                                                      
NCE       2015R00292          6668327   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                             03-SEP-2015*                             
NCE       2015R00293          6668469   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                                                                      
NCE       2015R00293          6668470   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                                                                      
NCE       2015R00294          6668681   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                                                                      
NCE       2015R00294          6668682   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                                                                      
NCE       2015R00295          6668696   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                                                                      
NCE       2015R00295          6668697   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                                                                      
NCE       2015R00296          6668757   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                                                                      
NCE       2015R00296          6668758   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                             08-JAN-2020*                             
NCE       2015R00297          6668923   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                                                                      
NCE       2015R00297          6668924   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                                                                      
NCE       2015R00298          6668970   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                                                                      
NCE       2015R00298          6668971   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                                                                      
NCE       2015R00299          6669005   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                                                                      
NCE       2015R00299          6669006   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                                                                      
NCE       2015R00300          6669034   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                                                                      
NCE       2015R00300          6669035   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                             25-MAR-2019*                             
NCE       2015R00300          6669036   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                             25-MAR-2019*                             
NCE       2015R00301          6669544   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                                                                      
NCE       2015R00301          6669545   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                                                                      
NCE       2015R00302          6669959   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                                                                      
NCE       2015R00302          6669960   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                                                                      
NCE       2015R00302          6669961   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                                                                      
NCE       2015R00302          6669962   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumber Bridge       NC                    28357               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                                                                      
NCE       2015R00302          6669963   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Saint Paul          NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                                                                      
NCE       2015R00302          6669964   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             St, Pauls           NCRoberson            28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                                                                      
NCE       2015R00303          6673300   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                                                                      
NCE       2015R00303          6673301   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                                                                      
NCE       2015R00303          7204746   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                                                                      
NCE       2015R00303          7204747   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                                                                      
NCE       2015R00303          7204748   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                                                                      
NCE       2015R00303          7204749   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Staten Island       NYRichmond            10314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                                                                      
NCE       2015R00303          7204750   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NCWake                27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                                                                      
NCE       2015R00303          7204751   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NYKings               11225               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                                                                      
NCE       2015R00303          7204752   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Syracuse            NYOnondaga            13202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                                                                      
NCE       2015R00303          7204753   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * IQ        *          *           *                                           *                             *                             *                             Lexington           NCDavidson            27292-4985          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                                                                      
NCE       2015R00303          7801373   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-DEC-2016  *                                                                                  *                                                                                                                   05-DEC-2016*                                                                      
NCE       2015R00303          7801374   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2016  *                                                                                  *                                                                                                                   05-DEC-2016*                                                                      
NCE       2015R00305          6673673   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                                                                      
NCE       2015R00305          6673674   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Millbrook           ALElmore              36054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                                                                      
NCE       2015R00305          6698460   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                                                                      
NCE       2015R00306          6674546   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2015  *                                                                                  *                                                                                                                   06-MAY-2015*                                                                      
NCE       2015R00306          6674547   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2015  *                                                                                  *                                                                                                                   06-MAY-2015*                                                                      
NCE       2015R00307          6674554   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2015  *                                                                                  *                                                                                                                   06-MAY-2015*                                                                      
NCE       2015R00307          6674555   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2015  *                                                                                  *                                                                                                                   06-MAY-2015*                                                                      
NCE       2015R00308          6675082   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              06-MAY-2015  *                                                                                  *                                                                                                                   06-MAY-2015*                                                                      
NCE       2015R00308          6675083   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2015  *                                                                                  *                                                                                                                   06-MAY-2015*                                                                      
NCE       2015R00309          6678551   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                                                                      
NCE       2015R00309          6678552   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Drewry              NC                    27589               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                                                                      
NCE       2015R00309          6678553   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                                                                      
NCE       2015R00310          6679045   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                                                                      
NCE       2015R00310          6679046   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NCUSA                 27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             01-MAR-2016*                             
NCE       2015R00310          6707902   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             01-MAR-2016*                             
NCE       2015R00310          6832238   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                                                                      
NCE       2015R00310          6832239   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                                                                      
NCE       2015R00311          6679258   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                                                                      
NCE       2015R00311          6679259   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                                                                      
NCE       2015R00312          6681499   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                                                                      
NCE       2015R00312          6681500   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                                                                      
NCE       2015R00313          6681557   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                                                                      
NCE       2015R00313          6681558   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                                                                      
NCE       2015R00314          6682810   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                                                                      
NCE       2015R00314          6682811   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                                                                      
NCE       2015R00315          6683584   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              10-MAY-2015  *                                                                                  *                                                                                                                   10-MAY-2015*                                                                      
NCE       2015R00315          6683585   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2015  *                                                                                  *                                                                                                                   10-MAY-2015*                                                                      
NCE       2015R00316          6683737   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                                                                      
NCE       2015R00316          6683738   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                                                                      
NCE       2015R00317          6684194   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                                                                      
NCE       2015R00317          6684195   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                                                                      
NCE       2015R00318          6685606   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                                                                      
NCE       2015R00318          6685608   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                                                                      
NCE       2015R00319          6685734   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                                                                      
NCE       2015R00319          6685735   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                                                                      
NCE       2015R00320          6685741   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                                                                      
NCE       2015R00320          6685742   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Nashville           NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                                                                      
NCE       2015R00321          6685759   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                                                                      
NCE       2015R00321          6685760   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NCJohnston            27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                             20-OCT-2015*                             
NCE       2015R00322          6685784   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                                                                      
NCE       2015R00322          6685785   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                                                                      
NCE       2015R00323          6685815   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                                                                      
NCE       2015R00323          6685816   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                                                                      
NCE       2015R00324          6685882   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                                                                      
NCE       2015R00324          6685883   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                                                                      
NCE       2015R00324          6685884   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27620               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                                                                      
NCE       2015R00324          6685885   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                                                                      
NCE       2015R00324          6685886   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                                                                      
NCE       2015R00324          6685887   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                                                                      
NCE       2015R00325          6687590   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2015  *                                                                                  *                                                                                                                   12-MAY-2015*                                                                      
NCE       2015R00325          6687592   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2015  *                                                                                  *                                                                                                                   12-MAY-2015*                                                                      
NCE       2015R00326          6687877   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2015  *                                                                                  *                                                                                                                   12-MAY-2015*                                                                      
NCE       2015R00326          6687878   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2015  *                                                                                  *                                                                                                                   12-MAY-2015*                                                                      
NCE       2015R00327          6689725   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              13-MAY-2015  *                                                                                  *                                                                                                                   13-MAY-2015*                                                                      
NCE       2015R00327          6689726   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2015  *                                                                                  *                                                                                                                   13-MAY-2015*                             25-MAY-2021*                             
NCE       2015R00327          6689727   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2015  *                                                                                  *                                                                                                                   13-MAY-2015*                             25-MAY-2021*                             
NCE       2015R00328          6689765   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              13-MAY-2015  *                                                                                  *                                                                                                                   13-MAY-2015*                                                                      
NCE       2015R00328          6689766   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2015  *                                                                                  *                                                                                                                   13-MAY-2015*                                                                      
NCE       2015R00329          6690564   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2015  *                                                                                  *                                                                                                                   13-MAY-2015*                                                                      
NCE       2015R00329          6690565   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NCUSA                 27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2015  *                                                                                  *                                                                                                                   13-MAY-2015*                                                                      
NCE       2015R00330          6692490   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                                                                      
NCE       2015R00330          6692491   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                                                                      
NCE       2015R00331          6692502   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                                                                      
NCE       2015R00331          6692503   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             15-DEC-2021*                             
NCE       2015R00331          8542722   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newark              NJ                    07108               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2018  *                                                                                  *                                                                                                                   08-FEB-2018*                             15-DEC-2021*                             
NCE       2015R00331          8542723   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2018  *                                                                                  *                                                                                                                   08-FEB-2018*                             15-DEC-2021*                             
NCE       2015R00331          8542724   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2018  *                                                                                  *                                                                                                                   08-FEB-2018*                             15-DEC-2021*                             
NCE       2015R00331          8542725   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raritan             NJ                    08869               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2018  *                                                                                  *                                                                                                                   08-FEB-2018*                             15-DEC-2021*                             
NCE       2015R00331          8542726   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2018  *                                                                                  *                                                                                                                   08-FEB-2018*                             15-DEC-2021*                             
NCE       2015R00332          6692564   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                                                                      
NCE       2015R00332          6692565   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                                                                      
NCE       2015R00333          6692590   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                                                                      
NCE       2015R00333          6692591   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                                                                      
NCE       2015R00334          6692623   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                                                                      
NCE       2015R00334          6692624   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                                                                      
NCE       2015R00335          6692657   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                                                                      
NCE       2015R00335          6692658   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                                                                      
NCE       2015R00336          6692672   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                                                                      
NCE       2015R00336          6692673   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                                                                      
NCE       2015R00337          6692889   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                                                                      
NCE       2015R00337          6692890   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27843               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                                                                      
NCE       2015R00338          6692939   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                                                                      
NCE       2015R00338          6692940   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                                                                      
NCE       2015R00339          6693233   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                                                                      
NCE       2015R00339          6693234   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                                                                      
NCE       2015R00340          6695407   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                                                                      
NCE       2015R00340          6695408   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                                                                      
NCE       2015R00341          6698159   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                                                                      
NCE       2015R00341          6698160   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Miami               FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                                                                      
NCE       2015R00342          6699005   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                                                                      
NCE       2015R00342          6699006   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Scotland Neck       NCHalifax             27854               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             03-AUG-2020*                             
NCE       2015R00342          6699007   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             09-APR-2019*                             
NCE       2015R00342          8184603   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Scotland Neck       NC                    27874               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                             09-APR-2019*                             
NCE       2015R00342          8184604   IDG*3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hobgood             NC                    27843               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                             09-APR-2019*                             
NCE       2015R00342          8184605   IDG*4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                             09-APR-2019*                             
NCE       2015R00342          8184606   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Scotland Neck       NCHalifax             27874               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                             09-APR-2019*                             
NCE       2015R00342          8184607   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                             09-APR-2019*                             
NCE       2015R00342          8184608   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Scotland Neck       NC                    27874               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                             09-APR-2019*                             
NCE       2015R00343          6700878   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                                                                      
NCE       2015R00343          6700879   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                                                                      
NCE       2015R00344          6701027   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                                                                      
NCE       2015R00344          6701028   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayettville         NC                    28422               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             05-AUG-2020*                             
NCE       2015R00345          6703604   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                                                                      
NCE       2015R00345          6703605   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                                                                      
NCE       2015R00346          6704225   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-MAY-2015  *                                                                                  *                                                                                                                   20-MAY-2015*                                                                      
NCE       2015R00346          6704226   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2015  *                                                                                  *                                                                                                                   20-MAY-2015*                                                                      
NCE       2015R00347          6707774   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                                                                      
NCE       2015R00347          6707775   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Youngsville                               27596               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                                                                      
NCE       2015R00348          6707817   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                                                                      
NCE       2015R00348          6707818   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             07-OCT-2015*                             
NCE       2015R00348          6707819   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hertford            NC                    27944               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                                                                      
NCE       2015R00348          6707820   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             07-OCT-2015*                             
NCE       2015R00348          6707821   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             07-OCT-2015*                             
NCE       2015R00349          6709712   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                                                                      
NCE       2015R00349          6709713   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                                                                      
NCE       2015R00350          6710733   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                                                                      
NCE       2015R00350          6710734   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                                                                      
NCE       2015R00350          6710735   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                                                                      
NCE       2015R00350          6710736   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                                                                      
NCE       2015R00350          6710737   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                                                                      
NCE       2015R00351          6711988   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                                                                      
NCE       2015R00351          6711989   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             10-SEP-2025*                             
NCE       2015R00352          6715788   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              27-MAY-2015  *                                                                                  *                                                                                                                   27-MAY-2015*                                                                      
NCE       2015R00352          6715789   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2015  *                                                                                  *                                                                                                                   27-MAY-2015*                                                                      
NCE       2015R00353          6718253   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-MAY-2015  *                                                                                  *                                                                                                                   27-MAY-2015*                                                                      
NCE       2015R00353          6718254   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2015  *                                                                                  *                                                                                                                   27-MAY-2015*                             04-OCT-2018*                             
NCE       2015R00354          6719088   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                                                                      
NCE       2015R00354          6719089   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Black Creek         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                                                                      
NCE       2015R00355          6721700   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                                                                      
NCE       2015R00355          6721701   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * ZI        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                             23-FEB-2016*                             
NCE       2015R00355          6832272   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             21-AUG-2015*                             
NCE       2015R00355          6891025   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             21-AUG-2015*                             
NCE       2015R00355          6891055   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             21-AUG-2015*                             
NCE       2015R00355          6893981   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             21-AUG-2015*                             
NCE       2015R00355          6893986   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             21-AUG-2015*                             
NCE       2015R00356          6724195   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              31-MAY-2015  *                                                                                  *                                                                                                                   31-MAY-2015*                                                                      
NCE       2015R00356          6724196   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Jacksonville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2015  *                                                                                  *                                                                                                                   31-MAY-2015*                                                                      
NCE       2015R00357          6724446   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                                                                      
NCE       2015R00357          6724447   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                                                                      
NCE       2015R00358          6726175   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                                                                      
NCE       2015R00358          6726176   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Scotland Neck       NC                    27874               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                             19-MAY-2021*                             
NCE       2015R00359          6726322   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                                                                      
NCE       2015R00359          6726323   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilsons Mills       NC                    27593               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                                                                      
NCE       2015R00360          6726343   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                                                                      
NCE       2015R00360          6726344   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                             17-SEP-2015*                             
NCE       2015R00361          6726457   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                                                                      
NCE       2015R00361          6726458   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Grimesland          NC                    27837               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                                                                      
NCE       2015R00362          6726482   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                                                                      
NCE       2015R00362          6726483   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                                                                      
NCE       2015R00363          6726498   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                                                                      
NCE       2015R00363          6726499   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                             10-FEB-2020*                             
NCE       2015R00364          6726508   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                                                                      
NCE       2015R00364          6726509   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Coats               NC                    27521               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2015  *                                                                                  *                                                                                                                   01-JUN-2015*                                                                      
NCE       2015R00365          6727225   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                                                                      
NCE       2015R00365          6727226   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                                                                      
NCE       2015R00366          6727635   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                                                                      
NCE       2015R00366          6727636   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                                                                      
NCE       2015R00367          6727676   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                                                                      
NCE       2015R00367          6727677   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Lake Waccamaw       NC                    28450               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             17-SEP-2015*                             
NCE       2015R00368          6732595   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                                                                      
NCE       2015R00368          6732596   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                                                                      
NCE       2015R00369          6733804   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                                                                      
NCE       2015R00369          6733805   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                                                                      
NCE       2015R00369          6735586   AT *           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                                                                      
NCE       2015R00370          6734083   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                                                                      
NCE       2015R00370          6734084   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ruther Glen         VA                    22546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                                                                      
NCE       2015R00370          6734085   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maurice             LA                    70555               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                                                                      
NCE       2015R00370          6734086   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Woodford            VA                    22580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                                                                      
NCE       2015R00371          6734206   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                                                                      
NCE       2015R00371          6734207   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NCSampson             28382               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             28-FEB-2019*                             
NCE       2015R00372          6734339   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                                                                      
NCE       2015R00372          6734340   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                                                                      
NCE       2015R00373          6736208   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                                                                      
NCE       2015R00373          6736209   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                                                                      
NCE       2015R00374          6736255   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                                                                      
NCE       2015R00374          6736256   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                                                                      
NCE       2015R00375          6736275   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                                                                      
NCE       2015R00375          6736276   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             16-SEP-2019*                             
NCE       2015R00375          6736277   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             16-SEP-2019*                             
NCE       2015R00375          7129959   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             16-SEP-2019*                             
NCE       2015R00375          7129960   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Decatur             GA                    31035               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             16-SEP-2019*                             
NCE       2015R00376          6736293   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                                                                      
NCE       2015R00376          6736294   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                                                                      
NCE       2015R00376          6736295   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                                                                      
NCE       2015R00377          6736848   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                                                                      
NCE       2015R00377          6736849   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winterville         NC                    28590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                                                                      
NCE       2015R00377          6736850   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winrterville        NC                    28590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                                                                      
NCE       2015R00377          6736851   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Winterville         NC                    28590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                                                                      
NCE       2015R00378          6737150   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                                                                      
NCE       2015R00378          6737151   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Apex                NCWake                27539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                                                                      
NCE       2015R00379          6744049   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                                                                      
NCE       2015R00379          6744050   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Weldon              NCHalifax             27890               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                                                                      
NCE       2015R00380          6744113   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                                                                      
NCE       2015R00380          6744114   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Scotland Neck       NCHalifax             27874               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                                                                      
NCE       2015R00381          6745485   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                                                                      
NCE       2015R00381          6745486   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NCOnslow              28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                                                                      
NCE       2015R00382          6745849   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                                                                      
NCE       2015R00382          6745850   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maysville           NCOnslow              28555               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                                                                      
NCE       2015R00383          6746924   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                                                                      
NCE       2015R00383          6746925   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                                                                      
NCE       2015R00384          6747206   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                                                                      
NCE       2015R00384          6747207   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                                                                      
NCE       2015R00385          6747212   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                                                                      
NCE       2015R00385          6747213   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                                                                      
NCE       2015R00387          6752525   AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                                                                      
NCE       2015R00387          6752526   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Columbia            NC                    27925               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             08-APR-2020*                             
NCE       2015R00387          6752689   BD *           *                   Capt Neill's Seafood Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Columbia            NC                    27925     *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             08-APR-2020*                             
NCE       2015R00388          6752665   AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                                                                      
NCE       2015R00388          6752666   BD *           *                   Garland F. Fulcher Seafood                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             04-OCT-2022*                             
NCE       2015R00388          6752667   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             16-FEB-2022*                             
NCE       2015R00388          6752668   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oriental            NCPamlico             28571               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             16-FEB-2022*                             
NCE       2015R00388          6752669   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             16-FEB-2022*                             
NCE       2015R00389          6753350   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        16        *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                                                                      
NCE       2015R00389          6753351   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                                                                      
NCE       2015R00389          6808529   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville,         NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2015  *                                                                                  *                                                                                                                   13-JUL-2015*                                                                      
NCE       2015R00390          6753408   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                                                                      
NCE       2015R00390          6753409   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                                                                      
NCE       2015R00390          6753410   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                                                                      
NCE       2015R00391          6753882   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                                                                      
NCE       2015R00391          6753883   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                                                                      
NCE       2015R00391          6753884   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                                                                      
NCE       2015R00392          6753964   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                                                                      
NCE       2015R00392          6753965   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    28655               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                                                                      
NCE       2015R00392          6753966   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                                                                      
NCE       2015R00393          6754509   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                                                                      
NCE       2015R00393          6754510   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                                                                      
NCE       2015R00394          6754544   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                                                                      
NCE       2015R00394          6754545   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                                                                      
NCE       2015R00395          6754583   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                                                                      
NCE       2015R00395          6754584   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                                                                      
NCE       2015R00396          6754603   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                                                                      
NCE       2015R00396          6754604   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Trentwoods          NCCraven              28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                             30-JUN-2020*                             
NCE       2015R00397          6754625   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                                                                      
NCE       2015R00397          6754626   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Stone Mountain      GA                    30083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                                                                      
NCE       2015R00398          6754650   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                                                                      
NCE       2015R00398          6754651   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Clinton             MD                    20735               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                             17-SEP-2015*                             
NCE       2015R00399          6756680   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                                                                      
NCE       2015R00399          6756681   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-NOV-2015*                             
NCE       2015R00400          6757619   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                                                                      
NCE       2015R00400          6757620   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                                                                      
NCE       2015R00401          6758586   A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                                                                      
NCE       2015R00401          6758587   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                                                                      
NCE       2015R00402          6758615   A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                                                                      
NCE       2015R00402          6758616   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                                                                      
NCE       2015R00403          6761962   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                                                                      
NCE       2015R00403          6761963   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                                                                      
NCE       2015R00403          6761964   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                                                                      
NCE       2015R00404          6761989   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                                                                      
NCE       2015R00404          6761990   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                                                                      
NCE       2015R00405          6762097   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                                                                      
NCE       2015R00405          6762098   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                                                                      
NCE       2015R00406          6764474   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                                                                      
NCE       2015R00406          6764475   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28326               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             19-NOV-2018*                             
NCE       2015R00407          6766611   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                                                                      
NCE       2015R00407          6766612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                                                                      
NCE       2015R00408          6766617   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                                                                      
NCE       2015R00408          6766618   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                                                                      
NCE       2015R00409          6766630   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                                                                      
NCE       2015R00409          6766631   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                                                                      
NCE       2015R00410          6766642   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                                                                      
NCE       2015R00410          6766643   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                                                                      
NCE       2015R00411          6767238   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                                                                      
NCE       2015R00411          6767239   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                                                                      
NCE       2015R00412          6768178   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                                                                      
NCE       2015R00412          6768179   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NCCumberland          28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                                                                      
NCE       2015R00413          6769182   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                                                                      
NCE       2015R00413          6769183   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                                                                      
NCE       2015R00414          6769301   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                                                                      
NCE       2015R00414          6769302   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                                                                      
NCE       2015R00415          6770156   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                                                                      
NCE       2015R00415          6770157   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                                                                      
NCE       2015R00416          6772392   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                                                                      
NCE       2015R00416          6772393   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Southern Shores     NC                    27949               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                                                                      
NCE       2015R00416          6772394   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Kill Devil Hills    NC                    27948               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                                                                      
NCE       2015R00417          6773493   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-JUN-2015  *                                                                                  *                                                                                                                   24-JUN-2015*                                                                      
NCE       2015R00417          6773494   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cameron             NC                    28326               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-2015  *                                                                                  *                                                                                                                   24-JUN-2015*                                                                      
NCE       2015R00418          6773589   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-JUN-2015  *                                                                                  *                                                                                                                   24-JUN-2015*                                                                      
NCE       2015R00418          6773590   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2015  *                                                                                  *                                                                                                                   24-JUN-2015*                                                                      
NCE       2015R00419          6773595   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-JUN-2015  *                                                                                  *                                                                                                                   24-JUN-2015*                                                                      
NCE       2015R00419          6773596   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2015  *                                                                                  *                                                                                                                   24-JUN-2015*                                                                      
NCE       2015R00420          6776396   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              25-JUN-2015  *                                                                                  *                                                                                                                   25-JUN-2015*                                                                      
NCE       2015R00420          6776397   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chadbourn           NC                    28431               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2015  *                                                                                  *                                                                                                                   25-JUN-2015*                                                                      
NCE       2015R00421          6776638   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2015  *                                                                                  *                                                                                                                   25-JUN-2015*                                                                      
NCE       2015R00421          6776639   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Butner              NCGranville           27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2015  *                                                                                  *                                                                                                                   25-JUN-2015*                                                                      
NCE       2015R00422          6780455   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-JUN-2015  *                                                                                  *                                                                                                                   26-JUN-2015*                                                                      
NCE       2015R00422          6780456   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2015  *                                                                                  *                                                                                                                   26-JUN-2015*                                                                      
NCE       2015R00422          6780457   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2015  *                                                                                  *                                                                                                                   26-JUN-2015*                                                                      
NCE       2015R00423          6781802   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                                                                      
NCE       2015R00423          6781803   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                                                                      
NCE       2015R00425          6782416   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                                                                      
NCE       2015R00425          6782417   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                                                                      
NCE       2015R00426          6782431   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                                                                      
NCE       2015R00426          6782432   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                                                                      
NCE       2015R00427          6782759   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                                                                      
NCE       2015R00427          6782760   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                                                                      
NCE       2015R00428          6782769   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                                                                      
NCE       2015R00428          6782770   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                                                                      
NCE       2015R00429          6782855   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                                                                      
NCE       2015R00429          6782856   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                                                                      
NCE       2015R00429          6782857   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                                                                      
NCE       2015R00429          6782858   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                                                                      
NCE       2015R00430          6784662   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                                                                      
NCE       2015R00430          6784663   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             New Bern            NC                    29560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                                                                      
NCE       2015R00431          6784674   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                                                                      
NCE       2015R00431          6784675   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                                                                      
NCE       2015R00432          6784704   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                                                                      
NCE       2015R00432          6784705   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Erwin               NC                    28339               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                                                                      
NCE       2015R00433          6787428   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                                                                      
NCE       2015R00433          6787429   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                                                                      
NCE       2015R00434          6787494   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                                                                      
NCE       2015R00434          6787495   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Pinetops            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             09-FEB-2021*                             
NCE       2015R00435          6793148   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-JUL-2015  *                                                                                  *                                                                                                                   06-JUL-2015*                                                                      
NCE       2015R00435          6793149   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2015  *                                                                                  *                                                                                                                   06-JUL-2015*                                                                      
NCE       2015R00436          6793164   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-JUL-2015  *                                                                                  *                                                                                                                   06-JUL-2015*                                                                      
NCE       2015R00436          6793165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2015  *                                                                                  *                                                                                                                   06-JUL-2015*                                                                      
NCE       2015R00437          6793175   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-JUL-2015  *                                                                                  *                                                                                                                   06-JUL-2015*                                                                      
NCE       2015R00437          6793176   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2015  *                                                                                  *                                                                                                                   06-JUL-2015*                                                                      
NCE       2015R00438          6793187   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-JUL-2015  *                                                                                  *                                                                                                                   06-JUL-2015*                                                                      
NCE       2015R00438          6793188   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Red Springs         NCRobeson             28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2015  *                                                                                  *                                                                                                                   06-JUL-2015*                                                                      
NCE       2015R00439          6793199   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2015  *                                                                                  *                                                                                                                   06-JUL-2015*                                                                      
NCE       2015R00439          6793200   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklinton         NC                    27525               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2015  *                                                                                  *                                                                                                                   06-JUL-2015*                                                                      
NCE       2015R00440          6799458   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                                                                      
NCE       2015R00440          6799459   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                                                                      
NCE       2015R00441          6802200   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                                                                      
NCE       2015R00441          6802201   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                                                                      
NCE       2015R00441          6802202   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                                                                      
NCE       2015R00442          6802203   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                                                                      
NCE       2015R00442          6802204   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                                                                      
NCE       2015R00443          6802210   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                                                                      
NCE       2015R00443          6802211   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                                                                      
NCE       2015R00444          6806673   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2015  *                                                                                  *                                                                                                                   10-JUL-2015*                                                                      
NCE       2015R00444          6806674   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2015  *                                                                                  *                                                                                                                   10-JUL-2015*                                                                      
NCE       2015R00445          6807334   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2015  *                                                                                  *                                                                                                                   10-JUL-2015*                                                                      
NCE       2015R00445          6807335   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2015  *                                                                                  *                                                                                                                   10-JUL-2015*                                                                      
NCE       2015R00446          6807358   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2015  *                                                                                  *                                                                                                                   10-JUL-2015*                                                                      
NCE       2015R00446          6807359   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2015  *                                                                                  *                                                                                                                   10-JUL-2015*                                                                      
NCE       2015R00447          6807373   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2015  *                                                                                  *                                                                                                                   10-JUL-2015*                                                                      
NCE       2015R00447          6807374   BD *           *                   The Jay Group, Ltd                                                                        *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2015  *                                                                                  *                                                                                                                   10-JUL-2015*                                                                      
NCE       2015R00448          6808329   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              13-JUL-2015  *                                                                                  *                                                                                                                   13-JUL-2015*                                                                      
NCE       2015R00448          6808330   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2015  *                                                                                  *                                                                                                                   13-JUL-2015*                                                                      
NCE       2015R00449          6808973   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2015  *                                                                                  *                                                                                                                   13-JUL-2015*                                                                      
NCE       2015R00449          6808974   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pollocksville       NC                    28573               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2015  *                                                                                  *                                                                                                                   13-JUL-2015*                                                                      
NCE       2015R00449          6808975   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bridgeton           NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2015  *                                                                                  *                                                                                                                   13-JUL-2015*                                                                      
NCE       2015R00449          6808976   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2015  *                                                                                  *                                                                                                                   13-JUL-2015*                                                                      
NCE       2015R00449          6808977   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2015  *                                                                                  *                                                                                                                   13-JUL-2015*                                                                      
NCE       2015R00449          6808978   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maysville           NC                    28555               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2015  *                                                                                  *                                                                                                                   13-JUL-2015*                                                                      
NCE       2015R00450          6808989   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2015  *                                                                                  *                                                                                                                   13-JUL-2015*                                                                      
NCE       2015R00450          6808990   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2015  *                                                                                  *                                                                                                                   13-JUL-2015*                                                                      
NCE       2015R00450          6808991   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2015  *                                                                                  *                                                                                                                   13-JUL-2015*                                                                      
NCE       2015R00450          6808992   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2015  *                                                                                  *                                                                                                                   13-JUL-2015*                                                                      
NCE       2015R00451          6833872   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                                                                      
NCE       2015R00451          6833873   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mocksville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                                                                      
NCE       2015R00452          6810822   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                                                                      
NCE       2015R00452          6810823   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                                                                      
NCE       2015R00453          6810841   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             31-MAR-2016*                             
NCE       2015R00453          6810842   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                                                                      
NCE       2015R00454          6810928   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                                                                      
NCE       2015R00454          6810929   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                                                                      
NCE       2015R00455          6810958   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                                                                      
NCE       2015R00455          6810959   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                                                                      
NCE       2015R00456          6812377   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                                                                      
NCE       2015R00456          6812378   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fairmont            IN                    46928               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                                                                      
NCE       2015R00457          6817736   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                                                                      
NCE       2015R00457          6817737   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                                                                      
NCE       2015R00458          6817826   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                                                                      
NCE       2015R00458          6817827   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                                                                      
NCE       2015R00459          6817950   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                                                                      
NCE       2015R00459          6817951   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                                                                      
NCE       2015R00460          6818236   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                                                                      
NCE       2015R00460          6818237   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                                                                      
NCE       2015R00460          6818238   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Princeton           NC                    27569               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                                                                      
NCE       2015R00460          6818239   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pikeville           NC                    27863               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                                                                      
NCE       2015R00461          6818259   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                                                                      
NCE       2015R00461          6818260   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elm City            NCWilson              27822               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                             14-FEB-2022*                             
NCE       2015R00462          6821871   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                                                                      
NCE       2015R00462          6821872   BD *           *                   Oceanic Illsabe Limited                                                                   *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                                                                      
NCE       2015R00462          6821873   BD *           *                   Oceanfleet Shipping Limited                                                               *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                                                                      
NCE       2015R00462          6821874   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * PH        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                                                                      
NCE       2015R00462          6821875   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * PH        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                                                                      
NCE       2015R00463          6822779   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2015  *                                                                                  *                                                                                                                   20-JUL-2015*                                                                      
NCE       2015R00463          6822780   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2015  *                                                                                  *                                                                                                                   20-JUL-2015*                                                                      
NCE       2015R00464          6824312   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2015  *                                                                                  *                                                                                                                   20-JUL-2015*                                                                      
NCE       2015R00464          6824313   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2015  *                                                                                  *                                                                                                                   20-JUL-2015*                                                                      
NCE       2015R00465          6824388   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2015  *                                                                                  *                                                                                                                   20-JUL-2015*                                                                      
NCE       2015R00465          6824389   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2015  *                                                                                  *                                                                                                                   20-JUL-2015*                                                                      
NCE       2015R00466          6824432   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2015  *                                                                                  *                                                                                                                   20-JUL-2015*                                                                      
NCE       2015R00466          6824433   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2015  *                                                                                  *                                                                                                                   20-JUL-2015*                                                                      
NCE       2015R00467          6825541   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                                                                      
NCE       2015R00467          6825542   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                                                                      
NCE       2015R00468          6825543   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                                                                      
NCE       2015R00468          6825544   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                                                                      
NCE       2015R00469          6825568   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                                                                      
NCE       2015R00469          6825569   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                                                                      
NCE       2015R00470          6826148   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                                                                      
NCE       2015R00470          6826149   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                                                                      
NCE       2015R00471          6826299   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                                                                      
NCE       2015R00471          6826300   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Willow Springs      NCWake                27592               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                                                                      
NCE       2015R00472          6826460   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                                                                      
NCE       2015R00472          6826461   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             St Paul             NCRobeson             28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                                                                      
NCE       2015R00472          6826462   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Red Springs         NCRobeson             28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                                                                      
NCE       2015R00473          6826943   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                                                                      
NCE       2015R00473          6826944   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NCRobeson             28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                                                                      
NCE       2015R00474          6829082   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                                                                      
NCE       2015R00474          6829083   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                                                                      
NCE       2015R00475          6829084   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                                                                      
NCE       2015R00475          6829085   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                                                                      
NCE       2015R00476          6829094   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                                                                      
NCE       2015R00476          6829095   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                                                                      
NCE       2015R00477          6829100   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                                                                      
NCE       2015R00477          6829101   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                                                                      
NCE       2015R00478          6829109   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                                                                      
NCE       2015R00478          6829110   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                                                                      
NCE       2015R00479          6829124   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                                                                      
NCE       2015R00479          6829125   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                                                                      
NCE       2015R00480          6829135   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                                                                      
NCE       2015R00480          6829136   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                                                                      
NCE       2015R00481          6829153   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                                                                      
NCE       2015R00481          6829154   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                                                                      
NCE       2015R00482          6829158   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                                                                      
NCE       2015R00482          6829159   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                                                                      
NCE       2015R00483          6830518   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                                                                      
NCE       2015R00483          6830519   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Butner              NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                                                                      
NCE       2015R00484          6832087   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                                                                      
NCE       2015R00484          6832088   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                                                                      
NCE       2015R00485          6832089   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                                                                      
NCE       2015R00485          6832090   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                                                                      
NCE       2015R00486          6832095   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                                                                      
NCE       2015R00486          6832096   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                                                                      
NCE       2015R00487          6833023   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                                                                      
NCE       2015R00487          6833024   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                                                                      
NCE       2015R00488          6833111   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                                                                      
NCE       2015R00488          6833112   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27408               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                                                                      
NCE       2015R00488          6833113   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Zebulon             NC                    27597               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                                                                      
NCE       2015R00488          6833114   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Southern Pines      NC                    28387               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                                                                      
NCE       2015R00488          6833115   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                                                                      
NCE       2015R00489          6833844   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                                                                      
NCE       2015R00489          6833845   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                                                                      
NCE       2015R00490          6833863   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                                                                      
NCE       2015R00490          6833864   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Edward              NC                    27821               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                                                                      
NCE       2015R00491          6833885   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                                                                      
NCE       2015R00491          6833886   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                                                                      
NCE       2015R00492          6833942   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                                                                      
NCE       2015R00492          6833943   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                                                                      
NCE       2015R00493          6834023   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                                                                      
NCE       2015R00493          6834024   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                                                                      
NCE       2015R00494          6834506   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                                                                      
NCE       2015R00494          6834507   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Cades               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                                                                      
NCE       2015R00494          6834508   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cades               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                                                                      
NCE       2015R00494          7346120   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lilburn             GA                    30047               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                                                                      
NCE       2015R00495          6835342   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2015  *                                                                                  *                                                                                                                   24-JUL-2015*                                                                      
NCE       2015R00495          6835343   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2015  *                                                                                  *                                                                                                                   24-JUL-2015*                                                                      
NCE       2015R00496          6836274   A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2015  *                                                                                  *                                                                                                                   24-JUL-2015*                                                                      
NCE       2015R00496          6836275   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2015  *                                                                                  *                                                                                                                   24-JUL-2015*                             12-AUG-2019*                             
NCE       2015R00496          6836276   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2015  *                                                                                  *                                                                                                                   24-JUL-2015*                             12-AUG-2019*                             
NCE       2015R00496          6836277   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2015  *                                                                                  *                                                                                                                   24-JUL-2015*                             12-AUG-2019*                             
NCE       2015R00496          6836278   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2015  *                                                                                  *                                                                                                                   24-JUL-2015*                             12-AUG-2019*                             
NCE       2015R00496          6836279   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2015  *                                                                                  *                                                                                                                   24-JUL-2015*                             12-AUG-2019*                             
NCE       2015R00497          6836761   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-JUL-2015  *                                                                                  *                                                                                                                   24-JUL-2015*                                                                      
NCE       2015R00497          6836762   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2015  *                                                                                  *                                                                                                                   24-JUL-2015*                             07-JUN-2021*                             
NCE       2015R00497          6836763   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2015  *                                                                                  *                                                                                                                   24-JUL-2015*                             07-JUN-2021*                             
NCE       2015R00498          6838078   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                                                                      
NCE       2015R00498          6838079   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                                                                      
NCE       2015R00498          7037168   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                                                                      
NCE       2015R00499          6838080   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                                                                      
NCE       2015R00499          6838081   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                                                                      
NCE       2015R00500          6838082   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                                                                      
NCE       2015R00500          6838083   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Richmond            NV                    23234               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                                                                      
NCE       2015R00501          6840611   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                                                                      
NCE       2015R00501          6840612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * AF        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             14-DEC-2018*                             
NCE       2015R00501          9179206   BD *           *                   Hikmat Shadman Logistics Services Company                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             14-DEC-2018*                             
NCE       2015R00502          10312876  P* *2          *                   *                                                           *                             *                             *   *     *                   OT                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             17-NOV-2023*                             
NCE       2015R00502          6840650   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                                                                      
NCE       2015R00502          6840651   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             01-FEB-2022*                             
NCE       2015R00503          6841552   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                                                                      
NCE       2015R00503          6841553   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                                                                      
NCE       2015R00504          6841681   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                                                                      
NCE       2015R00504          6841682   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                                                                      
NCE       2015R00505          6843559   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                                                                      
NCE       2015R00505          6843560   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                                                                      
NCE       2015R00506          6843583   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                                                                      
NCE       2015R00506          6843584   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                                                                      
NCE       2015R00507          6843598   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                                                                      
NCE       2015R00507          6843599   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                                                                      
NCE       2015R00508          6843895   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                                                                      
NCE       2015R00508          6843896   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                                                                      
NCE       2015R00509          6844707   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                                                                      
NCE       2015R00509          6844708   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                             23-APR-2021*                             
NCE       2015R00510          6846543   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                                                                      
NCE       2015R00510          6846544   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                                                                      
NCE       2015R00511          6847826   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                                                                      
NCE       2015R00511          6847827   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                             02-APR-2020*                             
NCE       2015R00512          6847755   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                                                                      
NCE       2015R00512          6847756   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Havelock            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                                                                      
NCE       2015R00513          6847862   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                                                                      
NCE       2015R00513          6847863   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                                                                      
NCE       2015R00513          6847864   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                                                                      
NCE       2015R00513          7128329   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                                                                      
NCE       2015R00513          7128330   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Bailey              NC                    27807               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                                                                      
NCE       2015R00513          7128331   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                                                                      
NCE       2015R00514          6847926   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                                                                      
NCE       2015R00514          6847927   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                             04-MAY-2020*                             
NCE       2015R00515          6848093   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                                                                      
NCE       2015R00515          6848094   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                                                                      
NCE       2015R00516          6848195   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                                                                      
NCE       2015R00516          6848196   BD *           *                   World Timber Corp.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                                                                      
NCE       2015R00517          6849994   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                                                                      
NCE       2015R00517          6849995   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NCEdgecombe           27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2015  *                                                                                  *                                                                                                                   30-JUL-2015*                             19-JUL-2019*                             
NCE       2015R00518          6852393   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              31-JUL-2015  *                                                                                  *                                                                                                                   31-JUL-2015*                                                                      
NCE       2015R00518          6852394   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2015  *                                                                                  *                                                                                                                   31-JUL-2015*                             20-APR-2020*                             
NCE       2015R00519          6852449   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-JUL-2015  *                                                                                  *                                                                                                                   31-JUL-2015*                                                                      
NCE       2015R00519          6852450   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2015  *                                                                                  *                                                                                                                   31-JUL-2015*                                                                      
NCE       2015R00520          6852577   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2015  *                                                                                  *                                                                                                                   31-JUL-2015*                                                                      
NCE       2015R00520          6852578   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2015  *                                                                                  *                                                                                                                   31-JUL-2015*                                                                      
NCE       2015R00521          6853387   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                                                                      
NCE       2015R00521          6853388   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                                                                      
NCE       2015R00522          6853391   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                                                                      
NCE       2015R00522          6853392   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             20-OCT-2015*                             
NCE       2015R00523          6853397   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                                                                      
NCE       2015R00523          6853398   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             01-JUL-2024*                             
NCE       2015R00524          6853739   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                                                                      
NCE       2015R00524          6853740   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jamesville          NCMartin              27846               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             19-OCT-2015*                             
NCE       2015R00525          6854887   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                                                                      
NCE       2015R00525          6854888   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                                                                      
NCE       2015R00526          6855975   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                                                                      
NCE       2015R00526          6855976   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                                                                      
NCE       2015R00527          6856781   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                                                                      
NCE       2015R00527          6856782   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                                                                      
NCE       2015R00527          6856783   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                                                                      
NCE       2015R00527          6856784   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                                                                      
NCE       2015R00527          6856785   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                                                                      
NCE       2015R00527          6856786   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                                                                      
NCE       2015R00527          6856787   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                                                                      
NCE       2015R00527          6856788   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                                                                      
NCE       2015R00527          6856789   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                                                                      
NCE       2015R00527          6856790   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                                                                      
NCE       2015R00527          6856791   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                                                                      
NCE       2015R00527          6856792   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                                                                      
NCE       2015R00527          6856793   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                                                                      
NCE       2015R00527          6856794   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                                                                      
NCE       2015R00527          6856795   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                                                                      
NCE       2015R00527          6856796   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                                                                      
NCE       2015R00528          6857822   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                                                                      
NCE       2015R00528          6857823   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                    27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                                                                      
NCE       2015R00529          6859233   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                                                                      
NCE       2015R00529          6859234   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                                                                      
NCE       2015R00530          6863044   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                                                                      
NCE       2015R00530          6863045   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                             16-NOV-2018*                             
NCE       2015R00531          6863052   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                                                                      
NCE       2015R00531          6863053   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                             04-MAR-2019*                             
NCE       2015R00532          6863261   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                                                                      
NCE       2015R00532          6863262   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                                                                      
NCE       2015R00533          6863300   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                                                                      
NCE       2015R00533          6863301   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                                                                      
NCE       2015R00534          6863347   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                                                                      
NCE       2015R00534          6863348   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                                                                      
NCE       2015R00535          6865915   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                                                                      
NCE       2015R00535          6865916   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                                                                      
NCE       2015R00536          6866041   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                                                                      
NCE       2015R00536          6866042   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             14-FEB-2020*                             
NCE       2015R00536          7358369   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                             14-FEB-2020*                             
NCE       2015R00536          7358370   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                             14-FEB-2020*                             
NCE       2015R00536          7358371   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bronx               NY                    10452               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                             14-FEB-2020*                             
NCE       2015R00536          7358372   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                             14-FEB-2020*                             
NCE       2015R00536          7358373   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                             14-FEB-2020*                             
NCE       2015R00536          7358374   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                             14-FEB-2020*                             
NCE       2015R00536          7358375   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Youngsville         NC                    27596               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                             14-FEB-2020*                             
NCE       2015R00536          7358376   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                             14-FEB-2020*                             
NCE       2015R00536          7358377   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Georgetown          SC                    29440               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                             14-FEB-2020*                             
NCE       2015R00536          8953574   PPR*           *                   Debit Card Walmart                                                                        *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2018  *                                                                                  *                                                                                                                   23-AUG-2018*                             14-FEB-2020*                             
NCE       2015R00537          6866123   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                                                                      
NCE       2015R00537          6866124   BD *           *                   Carolina Rehab Products                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCWake                27615     *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                                                                      
NCE       2015R00537          6866125   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                                                                      
NCE       2015R00538          6875380   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-AUG-2015  *                                                                                  *                                                                                                                   12-AUG-2015*                                                                      
NCE       2015R00538          6875381   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2015  *                                                                                  *                                                                                                                   12-AUG-2015*                             18-SEP-2024*                             
NCE       2015R00538          6875382   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Danielsville,       GA                    30633               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2015  *                                                                                  *                                                                                                                   12-AUG-2015*                                                                      
NCE       2015R00538          6875383   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-2015  *                                                                                  *                                                                                                                   12-AUG-2015*                                                                      
NCE       2015R00539          6875684   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              12-AUG-2015  *                                                                                  *                                                                                                                   12-AUG-2015*                                                                      
NCE       2015R00539          6875685   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2015  *                                                                                  *                                                                                                                   12-AUG-2015*                             16-DEC-2019*                             
NCE       2015R00540          6877863   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                                                                      
NCE       2015R00540          6877864   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pinehurst           NCDare                28374               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             16-NOV-2015*                             
NCE       2015R00541          6878424   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                                                                      
NCE       2015R00541          6878425   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                                                                      
NCE       2015R00542          6880760   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                                                                      
NCE       2015R00542          6880761   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                                                                      
NCE       2015R00543          6881370   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                                                                      
NCE       2015R00543          6881371   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                                                                      
NCE       2015R00544          6881857   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                                                                      
NCE       2015R00544          6881858   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                                                                      
NCE       2015R00545          6881886   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                                                                      
NCE       2015R00545          6881887   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Suffolk             VA                    23435               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                                                                      
NCE       2015R00546          6881893   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                                                                      
NCE       2015R00546          6881894   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                                                                      
NCE       2015R00547          6882068   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                                                                      
NCE       2015R00547          6882069   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                                                                      
NCE       2015R00548          6883468   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2015  *                                                                                  *                                                                                                                   17-AUG-2015*                                                                      
NCE       2015R00548          6883469   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2015  *                                                                                  *                                                                                                                   17-AUG-2015*                             08-NOV-2016*                             
NCE       2015R00549          6883601   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2015  *                                                                                  *                                                                                                                   17-AUG-2015*                                                                      
NCE       2015R00549          6883602   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2015  *                                                                                  *                                                                                                                   17-AUG-2015*                                                                      
NCE       2015R00550          6886873   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                                                                      
NCE       2015R00550          6886874   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                                                                      
NCE       2015R00550          6886875   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                                                                      
NCE       2015R00551          6887507   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                                                                      
NCE       2015R00551          6887508   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             JacksonvilleaneL    NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                                                                      
NCE       2015R00551          6887509   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonvilleurt     NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                                                                      
NCE       2015R00551          7934692   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                                                                      
NCE       2015R00552          6888403   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGTA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                                                                      
NCE       2015R00552          6888404   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             04-AUG-2025*                             
NCE       2015R00553          6889717   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                                                                      
NCE       2015R00553          6889718   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Munfordville        KY                    42765               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             17-SEP-2015*                             
NCE       2015R00554          6890048   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                                                                      
NCE       2015R00554          6890049   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Madison             GA                    30650               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                                                                      
NCE       2015R00555          6893156   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                                                                      
NCE       2015R00555          6893157   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Radford             VA                    24141               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                                                                      
NCE       2015R00556          6894685   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                                                                      
NCE       2015R00556          6894686   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                                                                      
NCE       2015R00557          6895274   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                                                                      
NCE       2015R00557          6895275   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Warrenton           NC                    27589               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                                                                      
NCE       2015R00557          6895276   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                                                                      
NCE       2015R00559          6896854   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                                                                      
NCE       2015R00559          6896855   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                                                                      
NCE       2015R00560          6898351   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                                                                      
NCE       2015R00560          6898354   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             09-JAN-2020*                             
NCE       2015R00561          6898767   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                                                                      
NCE       2015R00561          6898768   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                                                                      
NCE       2015R00562          6901593   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                                                                      
NCE       2015R00562          6901594   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                                                                      
NCE       2015R00563          6904135   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                                                                      
NCE       2015R00563          6904136   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                             08-AUG-2018*                             
NCE       2015R00564          6904144   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                                                                      
NCE       2015R00564          6904145   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Decartur            GA                    30035               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                             17-SEP-2015*                             
NCE       2015R00565          6904246   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                                                                      
NCE       2015R00565          6904247   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Butner              NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                                                                      
NCE       2015R00566          6904996   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                                                                      
NCE       2015R00566          6904999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                                                                      
NCE       2015R00567          6905065   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                                                                      
NCE       2015R00567          6905066   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                                                                      
NCE       2015R00568          6906160   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                                                                      
NCE       2015R00568          6906161   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                                                                      
NCE       2015R00569          6906736   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                                                                      
NCE       2015R00569          6906737   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NCWake                27519               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                                                                      
NCE       2015R00570          6908718   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                                                                      
NCE       2015R00570          6908719   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hartland            NC                    27944               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                                                                      
NCE       2015R00571          6908880   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                                                                      
NCE       2015R00571          6908881   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winfall             NC                    27985               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                                                                      
NCE       2015R00572          6908955   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                                                                      
NCE       2015R00572          6908956   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hertford            NC                    27944               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                                                                      
NCE       2015R00573          6909087   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                                                                      
NCE       2015R00573          6909088   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                                                                      
NCE       2015R00574          6909126   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                                                                      
NCE       2015R00574          6909127   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                                                                      
NCE       2015R00575          6909158   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                                                                      
NCE       2015R00575          6909159   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Beulaville          NC                    28518               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                                                                      
NCE       2015R00576          6909347   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                                                                      
NCE       2015R00576          6909348   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                                                                      
NCE       2015R00576          7673969   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wayne               MI                    48184               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                                                                      
NCE       2015R00577          6909783   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2015  *                                                                                  *                                                                                                                   28-AUG-2015*                                                                      
NCE       2015R00577          6909784   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-AUG-2015  *                                                                                  *                                                                                                                   28-AUG-2015*                                                                      
NCE       2015R00578          6910762   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              28-AUG-2015  *                                                                                  *                                                                                                                   28-AUG-2015*                                                                      
NCE       2015R00578          6910763   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2015  *                                                                                  *                                                                                                                   28-AUG-2015*                             03-OCT-2018*                             
NCE       2015R00578          6910764   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2015  *                                                                                  *                                                                                                                   28-AUG-2015*                             03-OCT-2018*                             
NCE       2015R00579          6912121   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                                                                      
NCE       2015R00579          6912122   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                                                                      
NCE       2015R00581          6913939   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                                                                      
NCE       2015R00581          6913941   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Vanceboro           NC                    28586               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                                                                      
NCE       2015R00582          6917202   A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                                                                      
NCE       2015R00582          6917203   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                                                                      
NCE       2015R00583          6919968   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                                                                      
NCE       2015R00583          6919969   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             20-OCT-2015*                             
NCE       2015R00584          6920032   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                                                                      
NCE       2015R00584          6920033   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                                                                      
NCE       2015R00585          6920115   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                                                                      
NCE       2015R00585          6920116   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover         28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                                                                      
NCE       2015R00586          6920196   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                                                                      
NCE       2015R00586          6920197   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             18-OCT-2021*                             
NCE       2015R00586          6920198   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             18-OCT-2021*                             
NCE       2015R00587          6920248   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                                                                      
NCE       2015R00587          6920249   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                                                                      
NCE       2015R00588          6920516   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                                                                      
NCE       2015R00588          6920517   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Tar Heel            NC                    28392               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                                                                      
NCE       2015R00589          6920601   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                                                                      
NCE       2015R00589          6920602   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             17-SEP-2019*                             
NCE       2015R00589          6920603   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             27-FEB-2019*                             
NCE       2015R00589          6920604   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             27-FEB-2019*                             
NCE       2015R00590          6921797   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                                                                      
NCE       2015R00590          6921798   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             22-MAR-2019*                             
NCE       2015R00591          6924344   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                                                                      
NCE       2015R00591          6924345   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Smyrna              GA                    30080               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                                                                      
NCE       2015R00592          6924378   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                                                                      
NCE       2015R00592          6924379   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                                                                      
NCE       2015R00593          6924384   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                                                                      
NCE       2015R00593          6924385   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                                                                      
NCE       2015R00594          6924392   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                                                                      
NCE       2015R00594          6924393   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                                                                      
NCE       2015R00595          6924394   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                                                                      
NCE       2015R00595          6924395   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                                                                      
NCE       2015R00596          6924404   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                                                                      
NCE       2015R00596          6924405   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                                                                      
NCE       2015R00597          6924429   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                                                                      
NCE       2015R00597          6924430   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                                                                      
NCE       2015R00597          6924431   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                                                                      
NCE       2015R00599          6927035   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-SEP-2015  *                                                                                  *                                                                                                                   07-SEP-2015*                                                                      
NCE       2015R00599          6927036   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2015  *                                                                                  *                                                                                                                   07-SEP-2015*                                                                      
NCE       2015R00600          6927047   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              07-SEP-2015  *                                                                                  *                                                                                                                   07-SEP-2015*                                                                      
NCE       2015R00600          6927048   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Calabash            NC                    28467               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2015  *                                                                                  *                                                                                                                   07-SEP-2015*                                                                      
NCE       2015R00601          6927327   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                                                                      
NCE       2015R00601          6927328   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Pikeville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                                                                      
NCE       2015R00602          6927333   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                                                                      
NCE       2015R00602          6927334   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                             16-MAR-2016*                             
NCE       2015R00603          6928704   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                                                                      
NCE       2015R00603          6928705   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                                                                      
NCE       2015R00604          6929199   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                                                                      
NCE       2015R00604          6929200   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Edenton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                                                                      
NCE       2015R00604          7527687   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                                                                      
NCE       2015R00604          7527688   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                                                                      
NCE       2015R00605          6929910   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2015  *                                                                                  *                                                                                                                   09-SEP-2015*                                                                      
NCE       2015R00605          6929911   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newport Richey      FLPasco               34668               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2015  *                                                                                  *                                                                                                                   09-SEP-2015*                                                                      
NCE       2015R00606          6930426   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2015  *                                                                                  *                                                                                                                   09-SEP-2015*                                                                      
NCE       2015R00606          6930427   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2015  *                                                                                  *                                                                                                                   09-SEP-2015*                                                                      
NCE       2015R00607          6932322   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2015  *                                                                                  *                                                                                                                   09-SEP-2015*                                                                      
NCE       2015R00607          6932323   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2015  *                                                                                  *                                                                                                                   09-SEP-2015*                                                                      
NCE       2015R00608          6933052   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                                                                      
NCE       2015R00608          6933053   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                                                                      
NCE       2015R00609          6933120   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                                                                      
NCE       2015R00609          6933121   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                                                                      
NCE       2015R00610          6933150   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                                                                      
NCE       2015R00610          6933151   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                                                                      
NCE       2015R00611          6933816   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                                                                      
NCE       2015R00611          6933817   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                                                                      
NCE       2015R00612          6934238   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                                                                      
NCE       2015R00612          6934239   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Colorado Springs    CO                    80913               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                                                                      
NCE       2015R00613          6934749   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                                                                      
NCE       2015R00613          6934750   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newport             NC                    28570               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                                                                      
NCE       2015R00614          6935441   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                                                                      
NCE       2015R00614          6935442   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                                                                      
NCE       2015R00615          6936047   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                                                                      
NCE       2015R00615          6936048   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                                                                      
NCE       2015R00616          6936797   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                                                                      
NCE       2015R00616          6936798   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Glen Rock           PA                    17327               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                                                                      
NCE       2015R00617          6936829   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                                                                      
NCE       2015R00617          6936830   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NCLenoir              28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                                                                      
NCE       2015R00618          6936907   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                                                                      
NCE       2015R00618          6936908   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garland             NC                    28441               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                             12-MAR-2019*                             
NCE       2015R00618          6936909   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Harrells            NC                    28444               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                             12-MAR-2019*                             
NCE       2015R00618          6936910   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                             12-MAR-2019*                             
NCE       2015R00619          6938345   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                                                                      
NCE       2015R00619          6938346   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                                                                      
NCE       2015R00620          6939253   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                                                                      
NCE       2015R00620          6939254   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                                                                      
NCE       2015R00621          6941573   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                                                                      
NCE       2015R00621          6941574   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NCWake                27513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                                                                      
NCE       2015R00622          6942738   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                                                                      
NCE       2015R00622          6942739   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                                                                      
NCE       2015R00623          6943508   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                                                                      
NCE       2015R00623          6943509   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *              N                            *                             *                             *                             Jacksonville        NCOnslow              28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             29-MAR-2019*                             
NCE       2015R00624          6943392   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                                                                      
NCE       2015R00624          6943393   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                                                                      
NCE       2015R00625          6945580   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-SEP-2015  *                                                                                  *                                                                                                                   16-SEP-2015*                                                                      
NCE       2015R00625          6945581   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2015  *                                                                                  *                                                                                                                   16-SEP-2015*                                                                      
NCE       2015R00625          6945582   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2015  *                                                                                  *                                                                                                                   16-SEP-2015*                                                                      
NCE       2015R00625          6945583   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Battleboro          NC                    27809               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2015  *                                                                                  *                                                                                                                   16-SEP-2015*                                                                      
NCE       2015R00625          6945584   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2015  *                                                                                  *                                                                                                                   16-SEP-2015*                                                                      
NCE       2015R00625          6945585   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2015  *                                                                                  *                                                                                                                   16-SEP-2015*                                                                      
NCE       2015R00625          6945706   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Pharr               TX                    78577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2015  *                                                                                  *                                                                                                                   16-SEP-2015*                                                                      
NCE       2015R00625          6945707   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2015  *                                                                                  *                                                                                                                   16-SEP-2015*                                                                      
NCE       2015R00625          6945708   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2015  *                                                                                  *                                                                                                                   16-SEP-2015*                                                                      
NCE       2015R00626          6947679   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-SEP-2015  *                                                                                  *                                                                                                                   16-SEP-2015*                                                                      
NCE       2015R00626          6947680   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2015  *                                                                                  *                                                                                                                   16-SEP-2015*                                                                      
NCE       2015R00627          6949004   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                                                                      
NCE       2015R00627          6949005   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                                                                      
NCE       2015R00628          6950974   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                                                                      
NCE       2015R00628          6950975   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Littleton           NC                    27850               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                                                                      
NCE       2015R00629          6951765   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2015  *                                                                                  *                                                                                                                   18-SEP-2015*                                                                      
NCE       2015R00629          6951766   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Holly Springs       NC                    27540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2015  *                                                                                  *                                                                                                                   18-SEP-2015*                                                                      
NCE       2015R00629          6951767   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Holly Springs       NC                    27540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2015  *                                                                                  *                                                                                                                   18-SEP-2015*                                                                      
NCE       2015R00630          6953054   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2015  *                                                                                  *                                                                                                                   18-SEP-2015*                                                                      
NCE       2015R00630          6953055   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2015  *                                                                                  *                                                                                                                   18-SEP-2015*                                                                      
NCE       2015R00631          6954576   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                                                                      
NCE       2015R00631          6954577   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                                                                      
NCE       2015R00632          6956250   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                                                                      
NCE       2015R00632          6956251   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             02-APR-2020*                             
NCE       2015R00633          6957573   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                                                                      
NCE       2015R00633          6957574   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                                                                      
NCE       2015R00633          6957575   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                                                                      
NCE       2015R00634          6958896   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                                                                      
NCE       2015R00634          6958897   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Miami               FL                    33126               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                                                                      
NCE       2015R00635          6960686   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                                                                      
NCE       2015R00635          6960687   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                                                                      
NCE       2015R00636          6960700   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                                                                      
NCE       2015R00636          6960701   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Longwood            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                                                                      
NCE       2015R00637          6960834   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                                                                      
NCE       2015R00637          6960835   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                                                                      
NCE       2015R00637          7497591   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                                                                      
NCE       2015R00638          6960971   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                                                                      
NCE       2015R00638          6960972   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bunn Level          NC                    28323               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                             14-JAN-2020*                             
NCE       2015R00640          6962522   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                                                                      
NCE       2015R00640          6962523   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                             23-JUL-2021*                             
NCE       2015R00641          6963188   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                                                                      
NCE       2015R00641          6963189   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                                                                      
NCE       2015R00642          6963236   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                                                                      
NCE       2015R00642          6963237   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                                                                      
NCE       2015R00643          6963925   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                                                                      
NCE       2015R00643          6963926   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                                                                      
NCE       2015R00644          6964949   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                                                                      
NCE       2015R00644          6964950   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                                                                      
NCE       2015R00644          6964951   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                                                                      
NCE       2015R00646          6969014   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                                                                      
NCE       2015R00646          6969015   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                                                                      
NCE       2015R00647          6969196   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                                                                      
NCE       2015R00647          6969197   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                                                                      
NCE       2015R00647          6969198   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                                                                      
NCE       2015R00647          6969199   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                                                                      
NCE       2015R00647          6969200   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                                                                      
NCE       2015R00648          6969361   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                                                                      
NCE       2015R00648          6969362   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                                                                      
NCE       2015R00649          6970256   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                                                                      
NCE       2015R00649          6970257   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2015  *                                                                                  *                                                                                                                   28-SEP-2015*                                                                      
NCE       2015R00650          6972113   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                                                                      
NCE       2015R00650          6972114   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                                                                      
NCE       2015R00651          6972363   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                                                                      
NCE       2015R00651          6972364   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                                                                      
NCE       2015R00652          6972405   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                                                                      
NCE       2015R00652          6972406   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bayboro             NC                    28515               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                                                                      
NCE       2015R00653          6972440   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                                                                      
NCE       2015R00653          6972441   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CD        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                                                                      
NCE       2015R00654          6973575   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                                                                      
NCE       2015R00654          6973576   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                                                                      
NCE       2015R00655          10539888  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * NG        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             20-SEP-2023*                             
NCE       2015R00655          10539889  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smyrna              GA                    30080               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             20-SEP-2023*                             
NCE       2015R00655          10623299  PPR*           *                   FBI-$2,367,250 MJ (Possible Joint and Several JGMTT)                                      *                             *   *     *                   OT           22-FBI-002535      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             20-SEP-2023*                             
NCE       2015R00655          10623300  PPR*           *                   $2,367,250 MJ (both) money laundering                                                     *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             20-SEP-2023*                             
NCE       2015R00655          6974486   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             09-FEB-2021*                             
NCE       2015R00655          6974487   BD *           *                   Millionare Match                                                                          *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             20-SEP-2023*                             
NCE       2015R00656          6974555   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                                                                      
NCE       2015R00656          6974556   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                                                                      
NCE       2015R00657          6980704   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                                                                      
NCE       2015R00657          6980706   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Sneads Ferry        NC                    28460               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                                                                      
NCE       2015R00658          6980727   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                                                                      
NCE       2015R00658          6980728   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                                                                      
NCE       2015R00659          6985306   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                                                                      
NCE       2015R00659          6985307   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Nashville           NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                                                                      
NCE       2015R00660          6985356   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                                                                      
NCE       2015R00660          6985357   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                                                                      
NCE       2015R00661          6985440   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                                                                      
NCE       2015R00661          6985441   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NCPasquotank          27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                                                                      
NCE       2015R00662          6985664   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                                                                      
NCE       2015R00662          6985665   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Benson              NCJohnston            27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                                                                      
NCE       2015R00663          6985679   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                                                                      
NCE       2015R00663          6985680   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                                                                      
NCE       2015R00664          6985699   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                                                                      
NCE       2015R00664          6985700   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                                                                      
NCE       2015R00665          6986063   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                                                                      
NCE       2015R00665          6986064   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                                                                      
NCE       2015R00666          6987200   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                                                                      
NCE       2015R00666          6987201   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                                                                      
NCE       2015R00667          6987425   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                                                                      
NCE       2015R00667          6987426   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                                                                      
NCE       2015R00667          6987427   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                                                                      
NCE       2015R00667          6987428   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                                                                      
NCE       2015R00668          6988625   AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                                                                      
NCE       2015R00668          6988626   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Virginia Beach      VA                    23451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                                                                      
NCE       2015R00669          6988820   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                                                                      
NCE       2015R00669          6988821   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                                                                      
NCE       2015R00670          6989653   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                                                                      
NCE       2015R00670          6989654   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                                                                      
NCE       2015R00671          6989672   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                                                                      
NCE       2015R00671          6989673   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                                                                      
NCE       2015R00672          6989708   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                                                                      
NCE       2015R00672          6989709   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                                                                      
NCE       2015R00673          6989748   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                                                                      
NCE       2015R00673          6989749   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                                                                      
NCE       2015R00673          6989750   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                                                                      
NCE       2015R00673          6989751   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27883               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                                                                      
NCE       2015R00673          6989752   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                                                                      
NCE       2015R00674          6989741   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                                                                      
NCE       2015R00674          6989742   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                                                                      
NCE       2015R00675          6989778   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                                                                      
NCE       2015R00675          6989779   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                                                                      
NCE       2015R00676          6989802   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                                                                      
NCE       2015R00676          6989803   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             14-SEP-2021*                             
NCE       2015R00676          6989804   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             14-SEP-2021*                             
NCE       2015R00676          6989805   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             14-SEP-2021*                             
NCE       2015R00676          6989806   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             14-SEP-2021*                             
NCE       2015R00677          6992948   AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                                                                      
NCE       2015R00677          6992949   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Joliet              IL                    60431               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                                                                      
NCE       2015R00678          6993146   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                                                                      
NCE       2015R00678          6993147   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             26-OCT-2018*                             
NCE       2015R00679          6993486   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                                                                      
NCE       2015R00679          6993487   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                                                                      
NCE       2015R00680          6995167   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                                                                      
NCE       2015R00680          6995168   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                                                                      
NCE       2015R00681          6996274   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              09-OCT-2015  *                                                                                  *                                                                                                                   09-OCT-2015*                                                                      
NCE       2015R00681          6996275   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-2015  *                                                                                  *                                                                                                                   09-OCT-2015*                                                                      
NCE       2015R00681          6996276   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2015  *                                                                                  *                                                                                                                   09-OCT-2015*                                                                      
NCE       2015R00682          6996352   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-OCT-2015  *                                                                                  *                                                                                                                   09-OCT-2015*                                                                      
NCE       2015R00682          6996353   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2015  *                                                                                  *                                                                                                                   09-OCT-2015*                                                                      
NCE       2015R00683          6999185   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                                                                      
NCE       2015R00683          6999186   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                                                                      
NCE       2015R00684          7000337   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                                                                      
NCE       2015R00684          7000338   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                                                                      
NCE       2015R00685          7000612   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                                                                      
NCE       2015R00685          7000613   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Jackson             MI                    49202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                                                                      
NCE       2015R00686          7005427   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                                                                      
NCE       2015R00686          7005428   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                                                                      
NCE       2015R00687          7007638   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        20        *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                                                                      
NCE       2015R00687          7007639   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winterville         NC                    28590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                                                                      
NCE       2015R00688          7007817   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                                                                      
NCE       2015R00688          7007818   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fuquay-Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                                                                      
NCE       2015R00689          7007884   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                                                                      
NCE       2015R00689          7007885   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                                                                      
NCE       2015R00690          7010849   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                                                                      
NCE       2015R00690          7010850   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                                                                      
NCE       2015R00691          7010861   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                                                                      
NCE       2015R00691          7010862   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                                                                      
NCE       2015R00692          7016173   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                                                                      
NCE       2015R00692          7016174   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                                                                      
NCE       2015R00693          7016270   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                                                                      
NCE       2015R00693          7016271   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                                                                      
NCE       2015R00693          7016272   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                                                                      
NCE       2015R00693          7016273   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                                                                      
NCE       2015R00694          7016324   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                                                                      
NCE       2015R00694          7016325   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                                                                      
NCE       2015R00695          7017930   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                                                                      
NCE       2015R00695          7017931   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                                                                      
NCE       2015R00696          7021215   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2015  *                                                                                  *                                                                                                                   22-OCT-2015*                                                                      
NCE       2015R00696          7021216   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2015  *                                                                                  *                                                                                                                   22-OCT-2015*                                                                      
NCE       2015R00697          7024413   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                                                                      
NCE       2015R00697          7024414   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NCWake                27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                                                                      
NCE       2015R00698          7026666   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                                                                      
NCE       2015R00698          7026667   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                                                                      
NCE       2015R00699          7028034   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                                                                      
NCE       2015R00699          7028035   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                                                                      
NCE       2015R00700          7028132   AIN*           *                   *                                                           *                             *                             *   *     *                                               EDIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                                                                      
NCE       2015R00700          7028133   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2015  *                                                                                  *                                                                                                                   26-OCT-2015*                                                                      
NCE       2015R00701          7032013   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2015  *                                                                                  *                                                                                                                   27-OCT-2015*                                                                      
NCE       2015R00701          7032014   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2015  *                                                                                  *                                                                                                                   27-OCT-2015*                                                                      
NCE       2015R00702          7034168   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                                                                      
NCE       2015R00702          7034169   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sumter              SCSumter              29210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                                                                      
NCE       2015R00702          7034170   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                                                                      
NCE       2015R00703          7036137   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                                                                      
NCE       2015R00703          7036138   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Richlands           NC                    28574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                                                                      
NCE       2015R00703          7414713   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Richlands           NC                    28574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                                                                      
NCE       2015R00704          7039727   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                                                                      
NCE       2015R00704          7039728   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                                                                      
NCE       2015R00705          7041204   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                                                                      
NCE       2015R00705          7041205   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                                                                      
NCE       2015R00706          7041222   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                                                                      
NCE       2015R00706          7041223   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                                                                      
NCE       2015R00707          7041658   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-NOV-2015  *                                                                                  *                                                                                                                   02-NOV-2015*                                                                      
NCE       2015R00707          7041659   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2015  *                                                                                  *                                                                                                                   02-NOV-2015*                             06-FEB-2020*                             
NCE       2015R00708          7043759   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-NOV-2015  *                                                                                  *                                                                                                                   02-NOV-2015*                                                                      
NCE       2015R00708          7043760   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sharpsburg          NC                    27878               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2015  *                                                                                  *                                                                                                                   02-NOV-2015*                             27-MAR-2019*                             
NCE       2015R00709          7044018   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2015  *                                                                                  *                                                                                                                   02-NOV-2015*                                                                      
NCE       2015R00709          7044019   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             St Paul             NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2015  *                                                                                  *                                                                                                                   02-NOV-2015*                                                                      
NCE       2015R00710          7044191   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2015  *                                                                                  *                                                                                                                   02-NOV-2015*                                                                      
NCE       2015R00710          7044192   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2015  *                                                                                  *                                                                                                                   02-NOV-2015*                                                                      
NCE       2015R00711          7046940   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2015  *                                                                                  *                                                                                                                   03-NOV-2015*                                                                      
NCE       2015R00711          7046941   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             El Paso             TX92587                                   *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2015  *                                                                                  *                                                                                                                   03-NOV-2015*                             31-AUG-2016*                             
NCE       2015R00712          7050508   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2015  *                                                                                  *                                                                                                                   05-NOV-2015*                                                                      
NCE       2015R00712          7050509   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2015  *                                                                                  *                                                                                                                   05-NOV-2015*                                                                      
NCE       2015R00713          7056290   AIN*           *                   *                                                           *                             *                             *   *     *                                               LALS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                             16-JAN-2019*                             
NCE       2015R00713          7056291   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bladenboro          NC                    28320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                             07-APR-2020*                             
NCE       2015R00713          8871385   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                             07-APR-2020*                             
NCE       2015R00713          9326778   PPR*2          *                   $62,315.38                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             07-APR-2020*                             
NCE       2015R00714          7057195   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCE       2015R00714          7057196   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCE       2015R00714          7057197   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCE       2015R00714          7057198   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCE       2015R00715          7057251   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCE       2015R00715          7057252   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCE       2015R00715          8329185   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                                                                      
NCE       2015R00716          7057309   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCE       2015R00716          7057310   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCE       2015R00717          7057354   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCE       2015R00717          7057355   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCE       2015R00718          7057390   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCE       2015R00718          7057391   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCE       2015R00719          7057441   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCE       2015R00719          7057442   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCE       2015R00719          7057443   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCE       2015R00720          7057465   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCE       2015R00720          7057466   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCE       2015R00721          7057486   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCE       2015R00721          7057487   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCE       2015R00722          7058043   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCE       2015R00722          7058044   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cross               SC                    29436               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                             17-DEC-2019*                             
NCE       2015R00722          7058045   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Cross               SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                             17-DEC-2019*                             
NCE       2015R00723          7058096   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCE       2015R00723          7058097   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCE       2015R00724          7058175   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCE       2015R00724          7058176   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Alexandria          MNDouglas             56308-2185          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                             11-DEC-2020*                             
NCE       2015R00725          7058257   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCE       2015R00725          7058258   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                                                                      
NCE       2015R00726          7060402   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2015  *                                                                                  *                                                                                                                   10-NOV-2015*                                                                      
NCE       2015R00726          7060403   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2015  *                                                                                  *                                                                                                                   10-NOV-2015*                                                                      
NCE       2015R00727          7060276   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              10-NOV-2015  *                                                                                  *                                                                                                                   10-NOV-2015*                                                                      
NCE       2015R00727          7060277   BD *           *                   BJ Trucking Company Incorporated                                                          *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              10-NOV-2015  *                                                                                  *                                                                                                                   10-NOV-2015*                                                                      
NCE       2015R00728          7060515   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2015  *                                                                                  *                                                                                                                   10-NOV-2015*                                                                      
NCE       2015R00728          7060516   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UK        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2015  *                                                                                  *                                                                                                                   10-NOV-2015*                                                                      
NCE       2015R00728          7060517   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * NG        *          *           *                                           *                             *                             *                             Rahway              NJ                    07065               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2015  *                                                                                  *                                                                                                                   10-NOV-2015*                                                                      
NCE       2015R00728          7060518   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * NG        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2015  *                                                                                  *                                                                                                                   10-NOV-2015*                                                                      
NCE       2015R00728          7060519   BD *           *                   Chuvic Ventures LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Austell             GA                    30106     *              *              *                  *                        *                             *                              10-NOV-2015  *                                                                                  *                                                                                                                   10-NOV-2015*                                                                      
NCE       2015R00729          7060758   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2015  *                                                                                  *                                                                                                                   10-NOV-2015*                                                                      
NCE       2015R00729          7060759   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2015  *                                                                                  *                                                                                                                   10-NOV-2015*                                                                      
NCE       2015R00730          7061385   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              10-NOV-2015  *                                                                                  *                                                                                                                   10-NOV-2015*                                                                      
NCE       2015R00730          7061386   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2015  *                                                                                  *                                                                                                                   10-NOV-2015*                                                                      
NCE       2015R00731          7063180   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-NOV-2015  *                                                                                  *                                                                                                                   12-NOV-2015*                                                                      
NCE       2015R00731          7063181   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Macclesfield        NC                    27852               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2015  *                                                                                  *                                                                                                                   12-NOV-2015*                                                                      
NCE       2015R00732          7063206   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-NOV-2015  *                                                                                  *                                                                                                                   12-NOV-2015*                                                                      
NCE       2015R00732          7063207   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2015  *                                                                                  *                                                                                                                   12-NOV-2015*                                                                      
NCE       2015R00733          7063220   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-NOV-2015  *                                                                                  *                                                                                                                   12-NOV-2015*                                                                      
NCE       2015R00733          7063221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2015  *                                                                                  *                                                                                                                   12-NOV-2015*                                                                      
NCE       2015R00734          7068711   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                                                                      
NCE       2015R00734          7068712   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                                                                      
NCE       2015R00735          7069733   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                                                                      
NCE       2015R00735          7069734   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson             Franklin            27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                                                                      
NCE       2015R00735          7069735   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Henderson           NCFranklin            27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                                                                      
NCE       2015R00736          7071870   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                                                                      
NCE       2015R00736          7071871   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NCCraven              28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                                                                      
NCE       2015R00737          7076189   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-NOV-2015  *                                                                                  *                                                                                                                   18-NOV-2015*                                                                      
NCE       2015R00737          7076190   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Washington          NCBeaufort            27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2015  *                                                                                  *                                                                                                                   18-NOV-2015*                                                                      
NCE       2015R00738          7076757   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-NOV-2015  *                                                                                  *                                                                                                                   18-NOV-2015*                                                                      
NCE       2015R00738          7076758   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2015  *                                                                                  *                                                                                                                   18-NOV-2015*                                                                      
NCE       2015R00739          7082845   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                                                                      
NCE       2015R00739          7082846   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                                                                      
NCE       2015R00740          7082874   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                                                                      
NCE       2015R00740          7082875   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             03-DEC-2019*                             
NCE       2015R00740          7703061   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stantonsburg        NC                    27883               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             03-DEC-2019*                             
NCE       2015R00740          7703062   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             03-DEC-2019*                             
NCE       2015R00740          7703063   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             03-DEC-2019*                             
NCE       2015R00740          7703064   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stantonsburg        NC                    27883               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             03-DEC-2019*                             
NCE       2015R00741          7084908   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                                                                      
NCE       2015R00741          7084909   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                             23-JAN-2020*                             
NCE       2015R00742          7085082   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                                                                      
NCE       2015R00742          7085083   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                                                                      
NCE       2015R00743          7085103   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                                                                      
NCE       2015R00743          7085104   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                             07-MAR-2016*                             
NCE       2015R00744          7085116   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                                                                      
NCE       2015R00744          7085117   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                                                                      
NCE       2015R00745          7085125   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                                                                      
NCE       2015R00745          7085126   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                                                                      
NCE       2015R00746          7085223   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                                                                      
NCE       2015R00746          7085224   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                                                                      
NCE       2015R00746          7085225   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *               61513.00                    *                             *                             *                             Westfield           PATioga               16950               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                                                                      
NCE       2015R00747          7085178   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                                                                      
NCE       2015R00747          7085179   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hubert              NCOnslow              28539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                                                                      
NCE       2015R00748          7085195   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                                                                      
NCE       2015R00748          7085196   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                                                                      
NCE       2015R00749          7085216   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                                                                      
NCE       2015R00749          7085217   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                                                                      
NCE       2015R00750          7086632   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                                                                      
NCE       2015R00750          7086633   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Youngsville         NCWake                27596               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                             23-AUG-2016*                             
NCE       2015R00751          7088642   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2015  *                                                                                  *                                                                                                                   25-NOV-2015*                                                                      
NCE       2015R00751          7088643   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2015  *                                                                                  *                                                                                                                   25-NOV-2015*                                                                      
NCE       2015R00752          7088708   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2015  *                                                                                  *                                                                                                                   25-NOV-2015*                                                                      
NCE       2015R00752          7088709   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2015  *                                                                                  *                                                                                                                   25-NOV-2015*                                                                      
NCE       2015R00753          7088779   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2015  *                                                                                  *                                                                                                                   25-NOV-2015*                                                                      
NCE       2015R00753          7088780   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2015  *                                                                                  *                                                                                                                   25-NOV-2015*                                                                      
NCE       2015R00754          7090882   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2015  *                                                                                  *                                                                                                                   29-NOV-2015*                                                                      
NCE       2015R00754          7090883   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2015  *                                                                                  *                                                                                                                   29-NOV-2015*                             06-MAY-2021*                             
NCE       2015R00755          7091271   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             10-MAY-2019*                             
NCE       2015R00755          7091272   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             16-SEP-2020*                             
NCE       2015R00756          7091637   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                                                                      
NCE       2015R00756          7091638   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                                                                      
NCE       2015R00757          7091854   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                                                                      
NCE       2015R00757          7091855   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                                                                      
NCE       2015R00758          7092978   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                                                                      
NCE       2015R00758          7092979   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                                                                      
NCE       2015R00759          7095578   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2015  *                                                                                  *                                                                                                                   01-DEC-2015*                                                                      
NCE       2015R00759          7095579   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2015  *                                                                                  *                                                                                                                   01-DEC-2015*                                                                      
NCE       2015R00759          7095580   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2015  *                                                                                  *                                                                                                                   01-DEC-2015*                                                                      
NCE       2015R00760          7096541   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                                                                      
NCE       2015R00760          7096542   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                                                                      
NCE       2015R00761          7096543   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                                                                      
NCE       2015R00761          7096544   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                                                                      
NCE       2015R00762          7096545   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                                                                      
NCE       2015R00762          7096546   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                                                                      
NCE       2015R00763          7098381   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                                                                      
NCE       2015R00763          7098382   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                                                                      
NCE       2015R00764          7100147   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                                                                      
NCE       2015R00764          7100148   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                                                                      
NCE       2015R00765          7103175   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                                                                      
NCE       2015R00765          7103176   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                                                                      
NCE       2015R00766          7103891   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                                                                      
NCE       2015R00766          7103892   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sunbury             NC                    27979               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                                                                      
NCE       2015R00767          7104837   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                                                                      
NCE       2015R00767          7104838   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                                                                      
NCE       2015R00768          7104839   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                                                                      
NCE       2015R00768          7104840   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                                                                      
NCE       2015R00769          7104885   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                                                                      
NCE       2015R00769          7104886   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                                                                      
NCE       2015R00769          7104887   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                                                                      
NCE       2015R00769          7104888   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                                                                      
NCE       2015R00769          7104889   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                                                                      
NCE       2015R00770          7107020   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                                                                      
NCE       2015R00770          7107021   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                                                                      
NCE       2015R00771          7107332   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                                                                      
NCE       2015R00771          7107333   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                                                                      
NCE       2015R00771          7107334   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                                                                      
NCE       2015R00772          7111102   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                                                                      
NCE       2015R00772          7111103   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                             05-FEB-2016*                             
NCE       2015R00772          7196037   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                                                                      
NCE       2015R00773          7111138   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                                                                      
NCE       2015R00773          7111139   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                                                                      
NCE       2015R00774          7112348   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                                                                      
NCE       2015R00774          7112349   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * AL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                                                                      
NCE       2015R00774          8278065   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                                                                      
NCE       2015R00775          7112841   AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                                                                      
NCE       2015R00775          7112842   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                                                                      
NCE       2015R00776          7113060   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                                                                      
NCE       2015R00776          7113061   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                                                                      
NCE       2015R00777          7118990   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                                                                      
NCE       2015R00777          7118991   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                             07-JAN-2016*                             
NCE       2015R00778          7119017   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                                                                      
NCE       2015R00778          7119018   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                                                                      
NCE       2015R00779          7120104   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                                                                      
NCE       2015R00779          7120105   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                                                                      
NCE       2015R00780          7120243   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                                                                      
NCE       2015R00780          7120244   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                                                                      
NCE       2015R00781          7122165   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                                                                      
NCE       2015R00781          7122166   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                                                                      
NCE       2015R00782          7122204   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                                                                      
NCE       2015R00782          7122205   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                                                                      
NCE       2015R00783          7123197   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                                                                      
NCE       2015R00783          7123198   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fairmont            NCRobeson             28340               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                                                                      
NCE       2015R00784          7123861   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                                                                      
NCE       2015R00784          7123862   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             24-AUG-2018*                             
NCE       2015R00784          7125800   BD *           *                   Carter Oil Recovery, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             24-AUG-2018*                             
NCE       2015R00785          7124874   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                                                                      
NCE       2015R00785          7124875   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                                                                      
NCE       2015R00786          7125680   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                                                                      
NCE       2015R00786          7125681   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                                                                      
NCE       2015R00787          7125883   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                                                                      
NCE       2015R00787          7125884   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NCPasquotank          27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                                                                      
NCE       2015R00788          7125920   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                                                                      
NCE       2015R00788          7125921   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Sebring             FL                    33870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                                                                      
NCE       2015R00789          7127731   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                                                                      
NCE       2015R00789          7127732   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NCEdgecombe           27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                                                                      
NCE       2015R00790          7128318   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                                                                      
NCE       2015R00790          7128319   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                                                                      
NCE       2015R00790          7128320   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                                                                      
NCE       2015R00791          7130556   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                                                                      
NCE       2015R00791          7130557   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             03-MAR-2022*                             
NCE       2015R00792          7130559   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                                                                      
NCE       2015R00792          7130560   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                                                                      
NCE       2015R00793          7132705   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                                                                      
NCE       2015R00793          7132706   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hertford            NC                    27944               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                             29-JUN-2021*                             
NCE       2015R00794          7132708   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                                                                      
NCE       2015R00794          7132709   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                                                                      
NCE       2015R00795          7134475   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                                                                      
NCE       2015R00795          7134476   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                             17-DEC-2019*                             
NCE       2015R00796          7134815   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                                                                      
NCE       2015R00796          7134816   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                                                                      
NCE       2015R00797          7138096   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCE       2015R00797          7138097   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                             23-FEB-2023*                             
NCE       2015R00798          7138167   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCE       2015R00798          7138168   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                             12-OCT-2018*                             
NCE       2015R00798          7138681   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                             12-OCT-2018*                             
NCE       2015R00798          7172023   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             25-JAN-2019*                             
NCE       2015R00799          7138307   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCE       2015R00799          7138308   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCE       2015R00799          7138665   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCE       2015R00800          7138522   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCE       2015R00800          7138523   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCE       2015R00801          7138835   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCE       2015R00801          7138836   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                             16-MAR-2016*                             
NCE       2015R00801          7300731   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             16-MAR-2016*                             
NCE       2015R00801          7300735   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             16-MAR-2016*                             
NCE       2015R00801          7300736   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             16-MAR-2016*                             
NCE       2015R00802          7139033   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCE       2015R00802          7139034   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2015  *                                                                                  *                                                                                                                   23-DEC-2015*                                                                      
NCE       2015R00803          7144437   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              29-DEC-2015  *                                                                                  *                                                                                                                   29-DEC-2015*                                                                      
NCE       2015R00803          7144438   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2015  *                                                                                  *                                                                                                                   29-DEC-2015*                                                                      
NCE       2015R00804          7146660   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                                                                      
NCE       2015R00804          7146661   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Greensboro          NC                    27455               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                                                                      
NCE       2015R00806          7149168   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              31-DEC-2015  *                                                                                  *                                                                                                                   31-DEC-2015*                                                                      
NCE       2015R00806          7149169   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2015  *                                                                                  *                                                                                                                   31-DEC-2015*                                                                      
NCE       2015R00807          7149249   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2015  *                                                                                  *                                                                                                                   31-DEC-2015*                                                                      
NCE       2015R00807          7149250   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2015  *                                                                                  *                                                                                                                   31-DEC-2015*                                                                      
NCE       2015V00001          6410614   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-JAN-2015  *                                                                                  *                                                                                                                   05-JAN-2015*                             05-JAN-2015*                             
NCE       2015V00001          6410615   IP *           *                   Cummings                                                    Pammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2015  *                                                                                  *                                                                                                                   05-JAN-2015*                             05-JAN-2015*                             
NCE       2015V00002          6411980   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2015  *                                                                                  *                                                                                                                   05-JAN-2015*                             05-JAN-2015*                             
NCE       2015V00002          6411981   ID *           *                   Kingsbury                                                   Clarence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2015  *                                                                                  *                                                                                                                   05-JAN-2015*                             05-JAN-2015*                             
NCE       2015V00003          6412549   A* *           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2015  *                                                                                  *                                                                                                                   05-JAN-2015*                             05-JAN-2015*                             
NCE       2015V00003          6412550   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2015  *                                                                                  *                                                                                                                   05-JAN-2015*                             05-JAN-2015*                             
NCE       2015V00003          6412551   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2015  *                                                                                  *                                                                                                                   05-JAN-2015*                             05-JAN-2015*                             
NCE       2015V00003          6412552   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2015  *                                                                                  *                                                                                                                   05-JAN-2015*                             05-JAN-2015*                             
NCE       2015V00003          6412553   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2015  *                                                                                  *                                                                                                                   05-JAN-2015*                             05-JAN-2015*                             
NCE       2015V00003          6412554   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2015  *                                                                                  *                                                                                                                   05-JAN-2015*                             05-JAN-2015*                             
NCE       2015V00004          6414152   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                             06-JAN-2015*                             
NCE       2015V00004          6414153   IP *           *                   Lancaster                                                   Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                             06-JAN-2015*                             
NCE       2015V00005          6414512   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                             06-JAN-2015*                             
NCE       2015V00005          6414513   BP *           *                   Empowered Counseling Services, LLC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                             06-JAN-2015*                             
NCE       2015V00007          6415047   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                             06-JAN-2015*                             
NCE       2015V00007          6415048   IP *           *                   Cox                                                         Marie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2015  *                                                                                  *                                                                                                                   06-JAN-2015*                             06-JAN-2015*                             
NCE       2015V00008          6415610   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-JAN-2015  *                                                                                  *                                                                                                                   07-JAN-2015*                             07-JAN-2015*                             
NCE       2015V00008          6415611   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2015  *                                                                                  *                                                                                                                   07-JAN-2015*                             07-JAN-2015*                             
NCE       2015V00008          6415612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2015  *                                                                                  *                                                                                                                   07-JAN-2015*                             07-JAN-2015*                             
NCE       2015V00008          6415613   PD *           *                   $54,000.00 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2015  *                                                                                  *                                                                                                                   07-JAN-2015*                             07-JAN-2015*                             
NCE       2015V00008          6415614   PD *           *                   a 2012 Jeep Cherokee                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2015  *                                                                                  *                                                                                                                   07-JAN-2015*                             07-JAN-2015*                             
NCE       2015V00009          6415928   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2015  *                                                                                  *                                                                                                                   07-JAN-2015*                             07-JAN-2015*                             
NCE       2015V00009          6415968   IP *           *                   Faust                                                       Lori                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2015  *                                                                                  *                                                                                                                   07-JAN-2015*                             07-JAN-2015*                             
NCE       2015V00010          6416166   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-JAN-2015  *                                                                                  *                                                                                                                   07-JAN-2015*                             07-JAN-2015*                             
NCE       2015V00010          6416167   IP *           *                   Alston                                                      Deshunto Alfonza              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2015  *                                                                                  *                                                                                                                   07-JAN-2015*                             07-JAN-2015*                             
NCE       2015V00011          6418401   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-JAN-2015  *                                                                                  *                                                                                                                   07-JAN-2015*                             07-JAN-2015*                             
NCE       2015V00011          6418402   IP *           *                   Freeman                                                     Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2015  *                                                                                  *                                                                                                                   07-JAN-2015*                             07-JAN-2015*                             
NCE       2015V00012          6419558   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCE       2015V00012          6419560   IP *           *                   Ping                                                        Shi Dong                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCE       2015V00013          6419907   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCE       2015V00013          6419908   IP *           *                   O'Reilly                                                    Mabel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCE       2015V00013          6459850   BP *           *                   Avon Venutres, LLC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                             28-JAN-2015*                             
NCE       2015V00014          6420169   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCE       2015V00014          6420170   IP *           *                   Acklin                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCE       2015V00015          6420173   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCE       2015V00015          6420174   IP *           *                   Lloyd                                                       Wendell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCE       2015V00016          6420186   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCE       2015V00016          6420187   IP *           *                   Gomez-Ortiz                                                 Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCE       2015V00017          6420206   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCE       2015V00017          6420207   IP *           *                   Marion                                                      Devon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCE       2015V00018          6420220   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCE       2015V00018          6420221   IP *           *                   Hargrove                                                    Jasmine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCE       2015V00019          6420238   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCE       2015V00019          6420239   IP *           *                   King                                                        Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCE       2015V00020          6420267   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCE       2015V00020          6420268   IP *           *                   Lovell                                                      Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCE       2015V00021          6420643   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCE       2015V00021          6420644   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCE       2015V00022          6420981   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCE       2015V00022          6420982   BDD*           *                   Davis Glass Company                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCE       2015V00023          6420958   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCE       2015V00023          6420959   IP *           *                   Diaz                                                        David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2015  *                                                                                  *                                                                                                                   08-JAN-2015*                             08-JAN-2015*                             
NCE       2015V00025          6421570   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2015  *                                                                                  *                                                                                                                   09-JAN-2015*                             09-JAN-2015*                             
NCE       2015V00025          6421571   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2015  *                                                                                  *                                                                                                                   09-JAN-2015*                             09-JAN-2015*                             
NCE       2015V00026          6421680   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2015  *                                                                                  *                                                                                                                   09-JAN-2015*                             09-JAN-2015*                             
NCE       2015V00026          6421681   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2015  *                                                                                  *                                                                                                                   09-JAN-2015*                             09-JAN-2015*                             
NCE       2015V00027          6421741   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2015  *                                                                                  *                                                                                                                   09-JAN-2015*                             09-JAN-2015*                             
NCE       2015V00027          6421742   ID *           *                   Morris                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2015  *                                                                                  *                                                                                                                   09-JAN-2015*                             10-FEB-2022*                             
NCE       2015V00028          6421895   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-JAN-2015  *                                                                                  *                                                                                                                   09-JAN-2015*                             09-JAN-2015*                             
NCE       2015V00028          6421896   IP *           *                   Ragland                                                     Roderick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2015  *                                                                                  *                                                                                                                   09-JAN-2015*                             23-APR-2021*                             
NCE       2015V00029          6422052   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-JAN-2015  *                                                                                  *                                                                                                                   09-JAN-2015*                             09-JAN-2015*                             
NCE       2015V00029          6422053   IP *           *                   Harris                                                      Glenn A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2015  *                                                                                  *                                                                                                                   09-JAN-2015*                             09-JAN-2015*                             
NCE       2015V00030          6422158   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2015  *                                                                                  *                                                                                                                   09-JAN-2015*                             09-JAN-2015*                             
NCE       2015V00030          6422159   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2015  *                                                                                  *                                                                                                                   09-JAN-2015*                             09-JAN-2015*                             
NCE       2015V00031          6422885   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-JAN-2015  *                                                                                  *                                                                                                                   09-JAN-2015*                             09-JAN-2015*                             
NCE       2015V00031          6422886   IP *           *                   Hood                                                        Torrie Montrez                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2015  *                                                                                  *                                                                                                                   09-JAN-2015*                             09-JAN-2015*                             
NCE       2015V00032          6422905   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-JAN-2015  *                                                                                  *                                                                                                                   09-JAN-2015*                             09-JAN-2015*                             
NCE       2015V00032          6422906   IP *           *                   Pigford                                                     Teremus Devon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2015  *                                                                                  *                                                                                                                   09-JAN-2015*                             09-JAN-2015*                             
NCE       2015V00033          6425486   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              12-JAN-2015  *                                                                                  *                                                                                                                   12-JAN-2015*                             12-JAN-2015*                             
NCE       2015V00033          6425487   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2015  *                                                                                  *                                                                                                                   12-JAN-2015*                             12-JAN-2015*                             
NCE       2015V00033          6425488   PD *           *                   $1,684.00 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2015  *                                                                                  *                                                                                                                   12-JAN-2015*                             12-JAN-2015*                             
NCE       2015V00033          6425489   PD *           *                   Firearms and ammunition                                                                   *                             *   *     *                                10-ATF-022126      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2015  *                                                                                  *                                                                                                                   12-JAN-2015*                             28-APR-2015*                             
NCE       2015V00034          6426285   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              12-JAN-2015  *                                                                                  *                                                                                                                   12-JAN-2015*                             12-JAN-2015*                             
NCE       2015V00034          6426286   BD *           *                   Capital Physicians Group                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2015  *                                                                                  *                                                                                                                   12-JAN-2015*                             12-JAN-2015*                             
NCE       2015V00035          6426366   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              12-JAN-2015  *                                                                                  *                                                                                                                   12-JAN-2015*                             12-JAN-2015*                             
NCE       2015V00035          6426367   BD *           *                   Terminal Storage Company, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2015  *                                                                                  *                                                                                                                   12-JAN-2015*                             12-JAN-2015*                             
NCE       2015V00036          6426501   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              12-JAN-2015  *                                                                                  *                                                                                                                   12-JAN-2015*                             12-JAN-2015*                             
NCE       2015V00036          6426502   BD *           *                   Murray Transfer & Storage Company, Inc.                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2015  *                                                                                  *                                                                                                                   12-JAN-2015*                             12-JAN-2015*                             
NCE       2015V00036          7325309   BD *           *                   Terminal Storage Company, Inc                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                             29-MAR-2016*                             
NCE       2015V00036          7325322   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                             29-MAR-2016*                             
NCE       2015V00037          6427443   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCE       2015V00037          6427444   IP *           *                   Hensen                                                      Ulysses                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCE       2015V00038          6427944   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCE       2015V00038          6427945   IP *           *                   Wright                                                      Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCE       2015V00039          6428445   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCE       2015V00039          6428446   IP *           *                   Beamon                                                      Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCE       2015V00040          6429107   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCE       2015V00040          6429112   IP *           *                   Richmond                                                    Rhonda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCE       2015V00041          6429139   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCE       2015V00041          6429142   IP *           *                   Kelly                                                       Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCE       2015V00042          6429151   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCE       2015V00042          6429154   IP *           *                   Solis                                                       Sherry                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCE       2015V00043          6429173   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCE       2015V00043          6429176   IP *           *                   Denning                                                     Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCE       2015V00044          6429205   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCE       2015V00044          6429211   IP *           *                   Walters                                                     Rocky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCE       2015V00045          6430089   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCE       2015V00045          6430093   IP *           *                   Baldwin                                                     Betty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2015  *                                                                                  *                                                                                                                   13-JAN-2015*                             13-JAN-2015*                             
NCE       2015V00046          6431512   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2015  *                                                                                  *                                                                                                                   14-JAN-2015*                             14-JAN-2015*                             
NCE       2015V00046          6431513   BD *           *                   Norman E. Gossett, Jr. Co., Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2015  *                                                                                  *                                                                                                                   14-JAN-2015*                             14-JAN-2015*                             
NCE       2015V00047          6432249   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2015  *                                                                                  *                                                                                                                   14-JAN-2015*                             14-JAN-2015*                             
NCE       2015V00047          6432250   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2015  *                                                                                  *                                                                                                                   14-JAN-2015*                             14-JAN-2015*                             
NCE       2015V00048          6432399   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2015  *                                                                                  *                                                                                                                   14-JAN-2015*                             14-JAN-2015*                             
NCE       2015V00048          6432400   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2015  *                                                                                  *                                                                                                                   14-JAN-2015*                             14-JAN-2015*                             
NCE       2015V00049          6432584   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2015  *                                                                                  *                                                                                                                   14-JAN-2015*                             14-JAN-2015*                             
NCE       2015V00049          6432585   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2015  *                                                                                  *                                                                                                                   14-JAN-2015*                             14-JAN-2015*                             
NCE       2015V00050          6432641   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2015  *                                                                                  *                                                                                                                   14-JAN-2015*                             14-JAN-2015*                             
NCE       2015V00050          6432642   IP *           *                   Cain                                                        Lara                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2015  *                                                                                  *                                                                                                                   14-JAN-2015*                             14-JAN-2015*                             
NCE       2015V00051          6432743   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2015  *                                                                                  *                                                                                                                   14-JAN-2015*                             14-JAN-2015*                             
NCE       2015V00051          6432749   IP *           *                   Thompson                                                    Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2015  *                                                                                  *                                                                                                                   14-JAN-2015*                             14-JAN-2015*                             
NCE       2015V00052          6433715   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCE       2015V00052          6433716   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCE       2015V00053          6433721   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCE       2015V00053          6433722   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCE       2015V00054          6433804   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCE       2015V00054          6433805   ID *           *                   Thakur                                                      Vaidehi                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCE       2015V00055          6433832   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCE       2015V00055          6433833   ID *           *                   Clark                                                       Karen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCE       2015V00056          6435583   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCE       2015V00056          6435584   IP *           *                   Moore                                                       Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCE       2015V00057          6436037   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCE       2015V00057          6436038   IP *           *                   Phillips                                                    David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2015  *                                                                                  *                                                                                                                   15-JAN-2015*                             15-JAN-2015*                             
NCE       2015V00058          6437637   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCE       2015V00058          6437638   IP *           *                   Harvey                                                      Jokwan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCE       2015V00059          6437701   ACL*           *                   See Agency                                                                                *                             *   *     *                                               INTE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCE       2015V00059          6437702   BP *           *                   Willie R. Etheridge Seafood Co.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCE       2015V00060          6438945   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCE       2015V00060          6438946   IP *           *                   Barefoot                                                    Charles Robert                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2015  *                                                                                  *                                                                                                                   16-JAN-2015*                             16-JAN-2015*                             
NCE       2015V00061          6439488   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00061          6439489   IP *           *                   Lucas                                                       Marquez Duane                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00062          6439497   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00062          6439498   IP *           *                   Dial                                                        Huston                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00063          6439505   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00063          6439506   IP *           *                   Fajardo                                                     Manuel Moreno                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00064          6439510   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00064          6439511   IP *           *                   Newkirk                                                     Samuel McCae                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00065          6439521   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00065          6439522   IP *           *                   Trejo                                                       Damien Rubio                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00066          6439539   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00066          6439540   IP *           *                   Chatman                                                     Farrell Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00067          6439547   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00067          6439548   IP *           *                   Gonzalez-Estefes                                            Ramon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00068          6439566   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00068          6439567   IP *           *                   Locklear                                                    Stephen Walter                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00069          6439640   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00069          6439641   IP *           *                   McCrae                                                      Shannon Neval                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00070          6441155   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00070          6441156   IP *           *                   Glenn                                                       Eric Alendander               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00071          6441162   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00071          6441163   IP *           *                   Privette                                                    Quentin                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00072          6441177   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00072          6441178   IP *           *                   Hopkins                                                     Demario Antwain               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00073          6441428   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00073          6441429   IP *           *                   Kornegay                                                    Orbrien Devon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00074          6441493   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00074          6441494   IP *           *                   Crawford                                                    Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00075          6441541   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00075          6441542   IP *           *                   Parrish                                                     Christopher Ray               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00076          6441630   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00076          6441631   IP *           *                   Tillery                                                     Edward James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             12-FEB-2015*                             
NCE       2015V00077          6441716   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00077          6441717   IP *           *                   Calcote                                                     Bradford Christian            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00078          6441785   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00078          6441786   IP *           *                   Whitted                                                     Louis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00079          11632002  IRO*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2023  *                                                                                  *                                                                                                                   24-FEB-2023*                                                                      
NCE       2015V00079          6441810   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00079          6441811   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             23-JUN-2022*                             
NCE       2015V00080          6441848   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00080          6441849   IP *           *                   Moye                                                        Malik Othman                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00081          6441856   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00081          6441857   IP *           *                   Griffith                                                    Jerry Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00082          6441884   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00082          6441885   IP *           *                   Hicks                                                       Kenya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00083          6441905   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00083          6441906   IP *           *                   Carter                                                      Clester Earlis                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00084          6441890   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00084          6441891   IP *           *                   Caper                                                       Christina                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00085          6441907   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00085          6441908   IP *           *                   Watson                                                      Jamal Monta                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00086          6441924   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00086          6441925   IP *           *                   goss                                                        Tremayne S.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00087          6441919   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00087          6441920   IP *           *                   Fernandez                                                   Junior                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             02-FEB-2015*                             
NCE       2015V00088          6441945   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00088          6441946   IP *           *                   Santiago                                                    Sadrack                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00089          6441977   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00089          6441978   IP *           *                   Dunbar                                                      Victor Vandell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00090          6442021   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00090          6442022   IP *           *                   Galindo-Hernandez                                           Ernesto                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00091          6442046   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00091          6442047   IP *           *                   Ingram                                                      Walter Frank                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00092          6442060   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00092          6442061   IP *           *                   Valenzuela-Vazquez                                          Oscar Geronimo                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2015  *                                                                                  *                                                                                                                   20-JAN-2015*                             20-JAN-2015*                             
NCE       2015V00093          6442595   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00093          6442596   IP *           *                   Boynton                                                     Angelena                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00094          6443089   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00094          6443090   IP *           *                   Ward                                                        Leonard Maurice               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00095          6443124   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00095          6443125   IP *           *                   Avilez-Lopez                                                Yadira                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00096          6443324   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00096          6443325   IP *           *                   Murray                                                      Errick                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00097          6443184   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00097          6443185   IP *           *                   Boston                                                      Deon Orlando                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             04-MAR-2015*                             
NCE       2015V00098          6443235   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00098          6443236   IP *           *                   Houck                                                       William Haywood               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00099          6443302   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00099          6443303   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00100          6443410   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00100          6443411   IP *           *                   Nalls                                                       Kelvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00101          6443465   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00101          6443466   IP *           *                   London Jr.                                                  Robert James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00102          6443676   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00102          6443677   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00103          6443690   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00103          6443691   IP *           *                   Dingle                                                      Lesean Dingle                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00104          6443719   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00104          6443720   IP *           *                   Patterson                                                   Angelo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00105          6443755   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00105          6443756   IP *           *                   Carmon                                                      Mario                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00106          6443826   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00106          6443827   IP *           *                   Robinson                                                    Dwain Antrino                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00107          6443874   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00107          6443875   IP *           *                   Greene                                                      Mykeal Jovan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00108          6444607   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00108          6444608   ID *           *                   Haines                                                      Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00109          6444718   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00109          6444719   ID *           *                   Kimball                                                     John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00110          6444794   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAX*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00110          6444795   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00111          6445382   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00111          6445383   IP *           *                   Merritt                                                     Barry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00112          6445390   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00112          6445391   IP *           *                   Lasswell                                                    Katherine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00113          6445405   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00113          6445406   IP *           *                   Lewis                                                       James Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00114          6445411   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00114          6445412   IP *           *                   Royster                                                     Walter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00115          6445441   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00115          6445442   IP *           *                   Congleton                                                   Willie Andrew                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00116          6445447   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00116          6445448   IP *           *                   James                                                       Krish Terrance                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00117          6445467   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00117          6445468   IP *           *                   Davis                                                       Timothy Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00118          6445486   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00118          6445487   IP *           *                   Alvarez                                                     Guadalupe Benetiz             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00119          6445499   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00119          6445500   IP *           *                   Rodriguez                                                   Rey David Correa              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00120          6445522   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00120          6445523   IP *           *                   Spencer                                                     Isaac                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00121          6445538   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00121          6445539   IP *           *                   Wright                                                      Carl David                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00122          6445557   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00122          6445558   IP *           *                   Chambers                                                    Sherman Franklin              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00123          6445584   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00123          6445585   IP *           *                   Newby                                                       Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00124          6445595   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00124          6445596   IP *           *                   Fogg                                                        Omar                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00125          6445630   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00125          6445631   IP *           *                   Battle                                                      Melvin Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2015  *                                                                                  *                                                                                                                   21-JAN-2015*                             21-JAN-2015*                             
NCE       2015V00126          6446789   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2015V00126          6446790   IP *           *                   Davis                                                       Benjamin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2015V00127          6446839   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2015V00127          6446840   IP *           *                   Castaneda                                                   Orlando Mendez                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2015V00128          6447631   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2015V00128          6447632   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2015V00128          6447633   PD *           *                   $503,000.42                                                                               *                             *   *     *                                14-DEA-605854      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2015V00129          6448312   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2015V00129          6448313   IP *           *                   Jenerette                                                   Jay Avery                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2015V00130          6448862   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             22-JAN-2015*                             
NCE       2015V00130          6448863   IP *           *                   Coppedge                                                    Aaron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2015  *                                                                                  *                                                                                                                   22-JAN-2015*                             15-APR-2019*                             
NCE       2015V00131          6451495   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2015V00131          6451496   IP *           *                   Clark                                                       Herbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2015V00132          6451772   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2015V00132          6451773   IP *           *                   Adams                                                       Paul Wade                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2015  *                                                                                  *                                                                                                                   23-JAN-2015*                             23-JAN-2015*                             
NCE       2015V00133          6452693   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCE       2015V00133          6452694   IP *           *                   Mims                                                        Clarence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCE       2015V00134          6452715   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCE       2015V00134          6452716   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCE       2015V00135          6452824   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCE       2015V00135          6452825   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCE       2015V00136          6452968   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCE       2015V00136          6452969   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCE       2015V00137          6454571   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCE       2015V00137          6454572   IP *           *                   Wooten                                                      Gerald Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCE       2015V00138          6455101   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCE       2015V00138          6455102   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2015  *                                                                                  *                                                                                                                   26-JAN-2015*                             26-JAN-2015*                             
NCE       2015V00139          6456221   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2015V00139          6456242   IP *           *                   Yerden                                                      Michele                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2015V00140          6456552   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2015V00140          6456553   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2015V00141          6456595   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2015V00141          6456607   IP *           *                   Walker                                                      Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2015V00142          6457038   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2015V00142          6457047   IP *           *                   Langelier                                                   Karen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2015V00143          6457284   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2015V00143          6457285   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2015V00144          6457504   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2015V00144          6457505   ID *           *                   Evans                                                       Alexander                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2015V00145          6457609   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2015V00145          6457610   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2015V00145          6955790   PD *           *                   Firearms and ammo                                                                         *                             *   *     *                                14-ATF-025460      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             30-OCT-2015*                             
NCE       2015V00145          6955792   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             21-SEP-2015*                             
NCE       2015V00145          6955799   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             21-SEP-2015*                             
NCE       2015V00146          6457649   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2015V00146          6457650   IP *           *                   WIlkins                                                     Robert Pernell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2015V00147          6457659   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2015V00147          6457660   IP *           *                   Santibanez-Pelayo                                           Victor Alfonso                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2015V00148          6457858   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2015V00148          6457859   BOT*           *                   Forest History Society                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2015  *                                                                                  *                                                                                                                   27-JAN-2015*                             27-JAN-2015*                             
NCE       2015V00149          6460655   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                             28-JAN-2015*                             
NCE       2015V00149          6460656   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                             28-JAN-2015*                             
NCE       2015V00149          6460657   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                             28-JAN-2015*                             
NCE       2015V00149          6460658   PD *           *                   $3,735.00                                                                                 *                             *   *     *                                15-DEA-605548      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                             28-JAN-2015*                             
NCE       2015V00149          6460659   PD *           *                   $13,700.00                                                                                *                             *   *     *                                15-DEA-605550      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2015  *                                                                                  *                                                                                                                   28-JAN-2015*                             28-JAN-2015*                             
NCE       2015V00150          6462767   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCE       2015V00150          6462768   IP *           *                   Smalls                                                      Cedric A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCE       2015V00151          6463047   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCE       2015V00151          6463048   ID *           *                   Allen                                                       Glenn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCE       2015V00152          6463098   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCE       2015V00152          6463099   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             26-NOV-2019*                             
NCE       2015V00153          6463635   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCE       2015V00153          6463636   IP *           *                   Bradley                                                     Danny Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCE       2015V00154          6464395   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCE       2015V00154          6464396   IP *           *                   Atherton                                                    Douglas                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2015  *                                                                                  *                                                                                                                   29-JAN-2015*                             29-JAN-2015*                             
NCE       2015V00155          6465601   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2015  *                                                                                  *                                                                                                                   30-JAN-2015*                             30-JAN-2015*                             
NCE       2015V00155          6465609   IP *           *                   Carpenter                                                   David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2015  *                                                                                  *                                                                                                                   30-JAN-2015*                             30-JAN-2015*                             
NCE       2015V00156          6466869   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              30-JAN-2015  *                                                                                  *                                                                                                                   30-JAN-2015*                             30-JAN-2015*                             
NCE       2015V00156          6466870   IP *           *                   Jackson                                                     Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2015  *                                                                                  *                                                                                                                   30-JAN-2015*                             30-JAN-2015*                             
NCE       2015V00157          6467606   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             02-FEB-2015*                             
NCE       2015V00157          6467607   ID *           *                   Fowler                                                      Flora                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             02-FEB-2015*                             
NCE       2015V00158          6467618   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             02-FEB-2015*                             
NCE       2015V00158          6467619   ID *           *                   Fowler                                                      Flora                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             02-FEB-2015*                             
NCE       2015V00159          6467630   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             02-FEB-2015*                             
NCE       2015V00159          6467631   ID *           *                   Wilson                                                      Davetta                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             12-FEB-2019*                             
NCE       2015V00160          6467649   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             02-FEB-2015*                             
NCE       2015V00160          6467650   ID *           *                   Hawkins                                                     Randle                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             02-FEB-2015*                             
NCE       2015V00161          6467821   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             02-FEB-2015*                             
NCE       2015V00161          6467822   IP *           *                   Toohery                                                     Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             02-FEB-2015*                             
NCE       2015V00162          6468200   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             02-FEB-2015*                             
NCE       2015V00162          6468201   ID *           *                   Thakur                                                      Veda                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             02-FEB-2015*                             
NCE       2015V00163          6470105   A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             02-FEB-2015*                             
NCE       2015V00163          6470106   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             07-MAY-2019*                             
NCE       2015V00163          6470107   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             07-MAY-2019*                             
NCE       2015V00163          6470108   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             07-MAY-2019*                             
NCE       2015V00163          6470109   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             07-MAY-2019*                             
NCE       2015V00163          6470110   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             07-MAY-2019*                             
NCE       2015V00163          6470111   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             07-MAY-2019*                             
NCE       2015V00163          6470112   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2015  *                                                                                  *                                                                                                                   02-FEB-2015*                             07-MAY-2019*                             
NCE       2015V00164          6470568   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             03-FEB-2015*                             
NCE       2015V00164          6470569   IP *           *                   Lassiter                                                    William Leon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             03-FEB-2015*                             
NCE       2015V00165          6470574   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             03-FEB-2015*                             
NCE       2015V00165          6470575   IP *           *                   Rogers                                                      Kevin Delrio                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             03-FEB-2015*                             
NCE       2015V00166          6470582   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             03-FEB-2015*                             
NCE       2015V00166          6470583   IP *           *                   Momon                                                       Kyle Joseph                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             03-FEB-2015*                             
NCE       2015V00167          6470599   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             03-FEB-2015*                             
NCE       2015V00167          6470600   IP *           *                   Shepard                                                     Akhilles Bentoney             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             03-FEB-2015*                             
NCE       2015V00168          6470618   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             03-FEB-2015*                             
NCE       2015V00168          6470619   IP *           *                   Candelardo                                                  Santiago Manuel               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             03-FEB-2015*                             
NCE       2015V00169          6471273   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             03-FEB-2015*                             
NCE       2015V00169          6471274   IP *           *                   Bullock                                                     Julious                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             03-FEB-2015*                             
NCE       2015V00170          6471325   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             03-FEB-2015*                             
NCE       2015V00170          6471326   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             03-FEB-2015*                             
NCE       2015V00170          6471327   PD *           *                   Select Bank and Trust Account                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2015  *                                                                                  *                                                                                                                   03-FEB-2015*                             03-FEB-2015*                             
NCE       2015V00171          6475154   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-FEB-2015  *                                                                                  *                                                                                                                   04-FEB-2015*                             04-FEB-2015*                             
NCE       2015V00171          6475155   IP *           *                   Godwin                                                      Santonia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2015  *                                                                                  *                                                                                                                   04-FEB-2015*                             04-FEB-2015*                             
NCE       2015V00172          6475205   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-FEB-2015  *                                                                                  *                                                                                                                   04-FEB-2015*                             04-FEB-2015*                             
NCE       2015V00172          6475206   IP *           *                   Wilson                                                      Michael Errol                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2015  *                                                                                  *                                                                                                                   04-FEB-2015*                             04-FEB-2015*                             
NCE       2015V00173          6477175   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-FEB-2015  *                                                                                  *                                                                                                                   04-FEB-2015*                             04-FEB-2015*                             
NCE       2015V00173          6477176   IP *           *                   Purcell                                                     Robert Jadon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2015  *                                                                                  *                                                                                                                   04-FEB-2015*                             04-FEB-2015*                             
NCE       2015V00174          6478346   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-FEB-2015  *                                                                                  *                                                                                                                   05-FEB-2015*                             05-FEB-2015*                             
NCE       2015V00174          6478347   IP *           *                   Jones                                                       Cornelius                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2015  *                                                                                  *                                                                                                                   05-FEB-2015*                             05-FEB-2015*                             
NCE       2015V00175          6479000   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2015  *                                                                                  *                                                                                                                   05-FEB-2015*                             05-FEB-2015*                             
NCE       2015V00175          6479001   BD *           *                   Out Island, LLC                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2015  *                                                                                  *                                                                                                                   05-FEB-2015*                             05-FEB-2015*                             
NCE       2015V00176          6481887   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2015  *                                                                                  *                                                                                                                   06-FEB-2015*                             06-FEB-2015*                             
NCE       2015V00176          6481894   IP *           *                   Weldon                                                      Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2015  *                                                                                  *                                                                                                                   06-FEB-2015*                             06-FEB-2015*                             
NCE       2015V00177          6482079   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-FEB-2015  *                                                                                  *                                                                                                                   06-FEB-2015*                             06-FEB-2015*                             
NCE       2015V00177          6482080   IP *           *                   Avilez                                                      Julian                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2015  *                                                                                  *                                                                                                                   06-FEB-2015*                             06-FEB-2015*                             
NCE       2015V00178          6485303   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                             09-FEB-2015*                             
NCE       2015V00178          6485304   ID *           *                   Whitaker                                                    Roman                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                             09-FEB-2015*                             
NCE       2015V00179          6485473   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                             09-FEB-2015*                             
NCE       2015V00179          6485474   IP *           *                   Whitaker                                                    Duane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2015  *                                                                                  *                                                                                                                   09-FEB-2015*                             27-FEB-2019*                             
NCE       2015V00180          6488776   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCE       2015V00180          6488777   IP *           *                   Barefoot                                                    Charles Robert                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCE       2015V00181          6488832   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCE       2015V00181          6488833   IP *           *                   Burgess                                                     Gregory James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCE       2015V00182          6489241   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCE       2015V00182          6489243   ID *           *                   Bryant                                                      David E., Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2015  *                                                                                  *                                                                                                                   10-FEB-2015*                             10-FEB-2015*                             
NCE       2015V00183          6490122   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCE       2015V00183          6490123   IP *           *                   Pena-Rosario                                                Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCE       2015V00184          6490131   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCE       2015V00184          6490132   IP *           *                   Groves, Jr.                                                 William Robert                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCE       2015V00185          6490559   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCE       2015V00185          6490561   IP *           *                   Winstead                                                    Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCE       2015V00186          6490510   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCE       2015V00186          6490511   ID *           *                   Baldree                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCE       2015V00187          6491570   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCE       2015V00187          6491571   IP *           *                   Nunez-Polanco                                               Jose Orlando                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCE       2015V00188          6491595   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCE       2015V00188          6491596   IP *           *                   Glover                                                      Tifferd Pierre                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCE       2015V00189          6491627   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCE       2015V00189          6491628   IP *           *                   Harry                                                       Everett Shakar                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCE       2015V00190          6491678   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCE       2015V00190          6491679   IP *           *                   Campbell                                                    Tishira Renell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCE       2015V00191          6491715   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCE       2015V00191          6491716   IP *           *                   Moye                                                        Melvin Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCE       2015V00192          6491731   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCE       2015V00192          6491732   IP *           *                   McClain                                                     LaCrystal Renee               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCE       2015V00193          6491789   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCE       2015V00193          6491790   IP *           *                   Gibson                                                      Christopher Allen             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCE       2015V00194          6492057   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCE       2015V00194          6492058   IP *           *                   Ellerbee                                                    James Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCE       2015V00195          6492248   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCE       2015V00195          6492249   IP *           *                   Granados-Garcia                                             Alfredo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCE       2015V00196          6492286   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCE       2015V00196          6492287   IP *           *                   Taylor                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2015  *                                                                                  *                                                                                                                   11-FEB-2015*                             11-FEB-2015*                             
NCE       2015V00197          6493372   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCE       2015V00197          6493373   IP *           *                   Leake                                                       Quincey Oterrel               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCE       2015V00198          6493390   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCE       2015V00198          6493391   IP *           *                   Foster                                                      Nathan Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCE       2015V00199          6493436   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCE       2015V00199          6493437   IP *           *                   Avalos                                                      Julian Perez                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCE       2015V00200          6493543   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCE       2015V00200          6493544   IP *           *                   Russell                                                     Anthony Hassan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCE       2015V00201          6493623   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCE       2015V00201          6493630   IP *           *                   Alvarez-Gutierrez                                           Ubaldo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCE       2015V00202          6493658   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCE       2015V00202          6493659   ID *           *                   Becerra                                                     Luis Alberto                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCE       2015V00203          6493816   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCE       2015V00203          6493817   IP *           *                   Wynn                                                        April Litisha                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCE       2015V00204          6493944   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCE       2015V00204          6493945   IP *           *                   Wilkins                                                     Nathan Kinta                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCE       2015V00205          6493949   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCE       2015V00205          6493950   IP *           *                   Perez-Perez                                                 Pedro                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCE       2015V00206          6494173   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCE       2015V00206          6494174   IP *           *                   Smith                                                       Linwood                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCE       2015V00207          6495385   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1408      *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCE       2015V00207          6495386   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCE       2015V00207          6495388   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCE       2015V00207          6495390   PD *           *                   Miscellaneous personal property                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCE       2015V00208          6495463   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCE       2015V00208          6495464   IP *           *                   Chambers                                                    Madeline Nadine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             13-FEB-2015*                             
NCE       2015V00209          6495462   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCE       2015V00209          6495473   IP *           *                   Broom                                                       Christine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCE       2015V00210          6495585   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCE       2015V00210          6495601   IP *           *                   Majette                                                     Danette                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCE       2015V00211          6495812   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCE       2015V00211          6495813   IP *           *                   Longzano-Zermino                                            Fernando                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCE       2015V00213          6495825   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCE       2015V00213          6495826   IP *           *                   Arroyo-Perez                                                Ismael                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2015  *                                                                                  *                                                                                                                   12-FEB-2015*                             12-FEB-2015*                             
NCE       2015V00214          6505768   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2015  *                                                                                  *                                                                                                                   19-FEB-2015*                             19-FEB-2015*                             
NCE       2015V00214          6505804   IP *           *                   Davis                                                       Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2015  *                                                                                  *                                                                                                                   19-FEB-2015*                             19-FEB-2015*                             
NCE       2015V00215          6507877   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2015  *                                                                                  *                                                                                                                   19-FEB-2015*                             19-FEB-2015*                             
NCE       2015V00215          6507880   IP *           *                   Holloway                                                    Alonza                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2015  *                                                                                  *                                                                                                                   19-FEB-2015*                             19-FEB-2015*                             
NCE       2015V00216          6508525   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             20-FEB-2015*                             
NCE       2015V00216          6508526   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             20-FEB-2015*                             
NCE       2015V00217          6508543   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             20-FEB-2015*                             
NCE       2015V00217          6508544   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             20-FEB-2015*                             
NCE       2015V00218          6508645   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             20-FEB-2015*                             
NCE       2015V00218          6508646   ID *           *                   Bracy                                                       Beverly                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             20-FEB-2015*                             
NCE       2015V00218          6508649   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             20-FEB-2015*                             
NCE       2015V00219          6508685   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             20-FEB-2015*                             
NCE       2015V00219          6508686   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             20-FEB-2015*                             
NCE       2015V00220          6508712   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             20-FEB-2015*                             
NCE       2015V00220          6508713   ID *           *                   Bracy                                                       Beverly                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             20-FEB-2015*                             
NCE       2015V00220          6508717   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             20-FEB-2015*                             
NCE       2015V00221          6508744   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             20-FEB-2015*                             
NCE       2015V00221          6508745   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             20-FEB-2015*                             
NCE       2015V00221          6508746   PD *           *                   Rogersville Road Wilmington NC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             08-OCT-2015*                             
NCE       2015V00221          7678760   PD *           *                   $250,000.00 Forf. Judgment                                                                *                             *   *     *                                16-DEA-622044      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2016  *                                                                                  *                                                                                                                   26-SEP-2016*                             26-SEP-2016*                             
NCE       2015V00221          8460719   PD *           *                   $10,000.00 Cashier's Check - Payment on Judgment                                          *                             *   *     *                   FI           18-DEA-637317      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                                                                      
NCE       2015V00222          6508735   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             20-FEB-2015*                             
NCE       2015V00222          6508736   ID *           *                   Frink                                                       Fonda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             20-FEB-2015*                             
NCE       2015V00223          6508770   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             20-FEB-2015*                             
NCE       2015V00223          6508771   ID *           *                   Williamson                                                  Ralph                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             20-FEB-2015*                             
NCE       2015V00224          6508844   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             20-FEB-2015*                             
NCE       2015V00224          6508845   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             20-FEB-2015*                             
NCE       2015V00225          6509108   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             20-FEB-2015*                             
NCE       2015V00225          6509109   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             20-FEB-2015*                             
NCE       2015V00226          6509456   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             20-FEB-2015*                             
NCE       2015V00226          6509457   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2015  *                                                                                  *                                                                                                                   20-FEB-2015*                             20-FEB-2015*                             
NCE       2015V00227          6511538   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-FEB-2015  *                                                                                  *                                                                                                                   23-FEB-2015*                             23-FEB-2015*                             
NCE       2015V00227          6511539   IP *           *                   Burgess                                                     Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2015  *                                                                                  *                                                                                                                   23-FEB-2015*                             23-FEB-2015*                             
NCE       2015V00228          6511885   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-FEB-2015  *                                                                                  *                                                                                                                   23-FEB-2015*                             23-FEB-2015*                             
NCE       2015V00228          6511886   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2015  *                                                                                  *                                                                                                                   23-FEB-2015*                             23-FEB-2015*                             
NCE       2015V00228          6511887   PD *           *                   firearms                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2015  *                                                                                  *                                                                                                                   23-FEB-2015*                             23-FEB-2015*                             
NCE       2015V00229          6512844   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-FEB-2015  *                                                                                  *                                                                                                                   23-FEB-2015*                             23-FEB-2015*                             
NCE       2015V00229          6512845   IP *           *                   Vargas                                                      Juan Velez                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2015  *                                                                                  *                                                                                                                   23-FEB-2015*                             23-FEB-2015*                             
NCE       2015V00230          6518852   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2015  *                                                                                  *                                                                                                                   25-FEB-2015*                             25-FEB-2015*                             
NCE       2015V00230          6518853   ID *           *                   Shrum                                                       Louise                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2015  *                                                                                  *                                                                                                                   25-FEB-2015*                             25-FEB-2015*                             
NCE       2015V00231          6519076   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2015  *                                                                                  *                                                                                                                   25-FEB-2015*                             25-FEB-2015*                             
NCE       2015V00231          6519077   ID *           *                   Powell                                                      Eddie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2015  *                                                                                  *                                                                                                                   25-FEB-2015*                             10-FEB-2022*                             
NCE       2015V00232          6525331   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-FEB-2015  *                                                                                  *                                                                                                                   27-FEB-2015*                             27-FEB-2015*                             
NCE       2015V00232          6525332   IP *           *                   Orelus                                                      Orrelien                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2015  *                                                                                  *                                                                                                                   27-FEB-2015*                             27-FEB-2015*                             
NCE       2015V00233          6526862   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00233          6526863   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             13-MAR-2020*                             
NCE       2015V00234          6527644   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00234          6527645   BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00235          6528365   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00235          6528376   IP *           *                   Thompson                                                    James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00236          6528405   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00236          6528415   IP *           *                   Williams                                                    Darrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00237          6528479   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00237          6528527   IP *           *                   DLR                                                         D.L.R., Jr.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00238          6528567   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00238          6528568   IP *           *                   Harrington                                                  Jacqueline                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00239          6528679   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00239          6528683   IP *           *                   Leach                                                       Lavoris                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00240          6529026   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00240          6529027   IP *           *                   Fajardo                                                     Isabel Marquez                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00241          6529033   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00241          6529034   IP *           *                   Davis                                                       Rodriquez                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00242          6529040   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00242          6529042   IP *           *                   Padron                                                      Rolando Vega                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00243          6529056   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00243          6529057   IP *           *                   Velascu                                                     Saul Lopez                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00244          6529064   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00244          6529065   IP *           *                   Lucase                                                      Stacy Deone                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00245          6529067   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00245          6529068   ID *           *                   Maggiolo                                                    Richard Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00246          6529074   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00246          6529075   IP *           *                   Dudley                                                      Anthony D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             12-NOV-2015*                             
NCE       2015V00247          6529083   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00247          6529084   IP *           *                   Navejar                                                     Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00248          6529094   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00248          6529095   IP *           *                   Mayers                                                      Kwan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00249          6529103   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00249          6529104   IP *           *                   Johnson                                                     Antwane Jamale                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00250          6529113   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00250          6529114   IP *           *                   Caughman                                                    Shariff Ysalam                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00251          6529122   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00251          6529123   IP *           *                   Allen                                                       Jasper Tujuian                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00252          6529130   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00252          6529131   IP *           *                   Miramontes-Gamboa                                           Mario                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00253          6529134   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00253          6529135   IP *           *                   Strickland                                                  Antonio Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00254          6529136   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00254          6529137   IP *           *                   Overton                                                     Theodore                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00255          6529146   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00255          6529147   IP *           *                   Everett                                                     Daryl Deon                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00256          6529148   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00256          6529149   IP *           *                   Estrada-Guillen                                             Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00257          6529158   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00257          6529159   IP *           *                   Hill                                                        MIchael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00258          6529162   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00258          6529163   IP *           *                   Milbourne                                                   James Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00259          6529172   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00259          6529173   IP *           *                   Holton                                                      Kenny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00260          6529181   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00260          6529182   IP *           *                   Rochelle                                                    Kenyatta                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00261          6529185   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00261          6529186   IP *           *                   Graham                                                      Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00262          6529272   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             02-MAR-2015*                             
NCE       2015V00262          6529273   BD *           *                   Odyssey Marketing Group, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2015  *                                                                                  *                                                                                                                   02-MAR-2015*                             24-SEP-2018*                             
NCE       2015V00262          6869506   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             24-SEP-2018*                             
NCE       2015V00262          6869507   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             24-SEP-2018*                             
NCE       2015V00262          6869514   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             24-SEP-2018*                             
NCE       2015V00262          6869519   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             24-SEP-2018*                             
NCE       2015V00263          6531340   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCE       2015V00263          6531341   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCE       2015V00264          6531437   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCE       2015V00264          6531438   IP *           *                   Skyers                                                      Desmond Samuel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             09-MAR-2015*                             
NCE       2015V00265          6531446   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCE       2015V00265          6531447   IP *           *                   Nunez-Perez                                                 Abel                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCE       2015V00266          6531564   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCE       2015V00266          6531565   IP *           *                   Lawrence                                                    Krafterfer                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCE       2015V00267          6531574   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCE       2015V00267          6531575   IP *           *                   Brown                                                       Jimmy Jerald                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCE       2015V00268          6531581   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCE       2015V00268          6531582   IP *           *                   Alston                                                      Lewis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCE       2015V00269          6531589   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCE       2015V00269          6531590   IP *           *                   Galloway                                                    Darius Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCE       2015V00270          6531592   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCE       2015V00270          6531593   IP *           *                   Basnight                                                    Cherry Dakota                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCE       2015V00271          6531598   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCE       2015V00271          6531599   IP *           *                   McCaskey                                                    Derrick Alan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCE       2015V00272          6531604   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCE       2015V00272          6531605   IP *           *                   Hickmand                                                    Thaddeus                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCE       2015V00273          6531611   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCE       2015V00273          6531612   IP *           *                   Wright                                                      Ernest Joshon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCE       2015V00274          6531616   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCE       2015V00274          6531617   IP *           *                   King                                                        Arthur Curtis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCE       2015V00275          6531729   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCE       2015V00275          6531730   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCE       2015V00276          6531740   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCE       2015V00276          6531741   IP *           *                   Haire                                                       Gilbert Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCE       2015V00277          6531762   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCE       2015V00277          6531763   IP *           *                   Sidbury                                                     Quincy Levon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCE       2015V00278          6531766   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCE       2015V00278          6531767   IP *           *                   Melvin                                                      Clifton Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2015  *                                                                                  *                                                                                                                   03-MAR-2015*                             03-MAR-2015*                             
NCE       2015V00279          6535042   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-MAR-2015  *                                                                                  *                                                                                                                   04-MAR-2015*                             04-MAR-2015*                             
NCE       2015V00279          6535043   IP *           *                   Thorne                                                      Brian Nicholas                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2015  *                                                                                  *                                                                                                                   04-MAR-2015*                             04-MAR-2015*                             
NCE       2015V00280          6535296   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-MAR-2015  *                                                                                  *                                                                                                                   04-MAR-2015*                             04-MAR-2015*                             
NCE       2015V00280          6535297   IP *           *                   Taylor                                                      Tiffany Larose                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2015  *                                                                                  *                                                                                                                   04-MAR-2015*                             04-MAR-2015*                             
NCE       2015V00281          6535270   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2015  *                                                                                  *                                                                                                                   04-MAR-2015*                             04-MAR-2015*                             
NCE       2015V00281          6535271   IP *           *                   Howell                                                      Burl Anderson                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2015  *                                                                                  *                                                                                                                   04-MAR-2015*                             04-MAR-2015*                             
NCE       2015V00282          6537044   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00282          6537045   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             23-JUN-2022*                             
NCE       2015V00283          6537366   BP *           *                   Catawba Riverkeeper Foundation                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00283          6537367   BP *           *                   Clean Air Carolina                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00283          6537382   ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFH*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00284          6537554   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00284          6537555   IP *           *                   Evans                                                       Greta                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00285          6537885   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00285          6537886   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00286          6537921   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00286          6537922   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00287          6537988   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00287          6537989   IP *           *                   Hines                                                       Jamekia Duprell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00288          6538008   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00288          6538009   IP *           *                   Anderson                                                    Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00289          6538034   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00289          6538035   IP *           *                   Emanuel                                                     Donald Bruce                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00290          6538044   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00290          6538045   IP *           *                   Greene                                                      Harold Vernard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00291          6538097   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00291          6538098   IP *           *                   Jones                                                       Chavin Allen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00292          6538137   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00292          6538138   IP *           *                   Fox                                                         Lorenzo James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00293          6538160   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00293          6538161   IP *           *                   Malloy                                                      Ondrilleis June               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00294          6538392   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00294          6538393   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00295          6538565   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00295          6538566   IP *           *                   Petrovic                                                    Jovica                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00296          6538605   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00296          6538606   ID *           *                   Burgess                                                     Tony E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00297          6538656   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00297          6538657   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00298          6538731   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00298          6538732   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00299          6539308   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00299          6539309   IP *           *                   Powell                                                      Leslie Calvin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00300          6539339   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00300          6539340   IP *           *                   Brown                                                       Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00301          6539356   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00301          6539357   IP *           *                   Bowen                                                       Owen Renardo                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00302          6539377   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00302          6539378   IP *           *                   Whitley                                                     Kenneth Rex                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00303          6539426   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00303          6539427   IP *           *                   Baldwin                                                     Ferdinand Cornelius           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00304          6539438   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00304          6539439   IP *           *                   Trevino                                                     Angel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2015  *                                                                                  *                                                                                                                   05-MAR-2015*                             05-MAR-2015*                             
NCE       2015V00305          6539754   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2015  *                                                                                  *                                                                                                                   06-MAR-2015*                             06-MAR-2015*                             
NCE       2015V00305          6539755   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2015  *                                                                                  *                                                                                                                   06-MAR-2015*                             06-MAR-2015*                             
NCE       2015V00306          6539756   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2015  *                                                                                  *                                                                                                                   06-MAR-2015*                             06-MAR-2015*                             
NCE       2015V00306          6539757   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2015  *                                                                                  *                                                                                                                   06-MAR-2015*                             06-MAR-2015*                             
NCE       2015V00307          6539760   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2015  *                                                                                  *                                                                                                                   06-MAR-2015*                             06-MAR-2015*                             
NCE       2015V00307          6539761   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2015  *                                                                                  *                                                                                                                   06-MAR-2015*                             06-MAR-2015*                             
NCE       2015V00308          6542751   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-MAR-2015  *                                                                                  *                                                                                                                   09-MAR-2015*                             09-MAR-2015*                             
NCE       2015V00308          6542752   IP *           *                   Bridgers                                                    Corby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2015  *                                                                                  *                                                                                                                   09-MAR-2015*                             09-MAR-2015*                             
NCE       2015V00309          6544649   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2015  *                                                                                  *                                                                                                                   09-MAR-2015*                             09-MAR-2015*                             
NCE       2015V00309          6544650   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2015  *                                                                                  *                                                                                                                   09-MAR-2015*                             09-MAR-2015*                             
NCE       2015V00310          6544895   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2015  *                                                                                  *                                                                                                                   09-MAR-2015*                             09-MAR-2015*                             
NCE       2015V00310          6544896   ID *           *                   Macie                                                       Jon L.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2015  *                                                                                  *                                                                                                                   09-MAR-2015*                             09-MAR-2015*                             
NCE       2015V00311          6544930   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2015  *                                                                                  *                                                                                                                   09-MAR-2015*                             09-MAR-2015*                             
NCE       2015V00311          6544931   ID *           *                   Lee                                                         David S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2015  *                                                                                  *                                                                                                                   09-MAR-2015*                             09-MAR-2015*                             
NCE       2015V00311          6545083   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2015  *                                                                                  *                                                                                                                   09-MAR-2015*                             09-MAR-2015*                             
NCE       2015V00313          6546483   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             01-JUL-2015*                             
NCE       2015V00313          6546484   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCE       2015V00313          6746053   PD *           *                   JGMT $233,837.50                                                                          *                             *   *     *                                15-IRS-000469      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             25-JUN-2015*                             
NCE       2015V00313          6778198   PD *           *                   $233,837.50 official check/full satisfaction of Forf. JGMT                                *                             *   *     *                                15-IRS-000569      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2015  *                                                                                  *                                                                                                                   25-JUN-2015*                             25-JUN-2015*                             
NCE       2015V00314          6546500   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCE       2015V00314          6546508   IP *           *                   Tanner                                                      Betty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCE       2015V00315          6546554   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCE       2015V00315          6546563   IP *           *                   Williams                                                    Crystal                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCE       2015V00316          6546779   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCE       2015V00316          6546780   IP *           *                   Powell                                                      Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCE       2015V00317          6546843   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCE       2015V00317          6546844   IP *           *                   Roberson                                                    Eric Lamont                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCE       2015V00318          6546876   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCE       2015V00318          6546877   IP *           *                   Richardson                                                  Damien Antwan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCE       2015V00319          6546895   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCE       2015V00319          6546896   IP *           *                   Hill                                                        Kenneth Rennard               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCE       2015V00320          6546914   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCE       2015V00320          6546915   IP *           *                   Staton                                                      Jonathan Edward               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCE       2015V00321          6548062   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCE       2015V00321          6548063   ID *           *                   Parker                                                      Seccheus                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCE       2015V00323          6548107   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCE       2015V00323          6548108   BD *           *                   Wachovia Bank, NA NKA Wells Fargo Bank                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCE       2015V00323          6548204   ID *           *                   Ingram                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCE       2015V00324          6548398   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCE       2015V00324          6548399   IP *           *                   Hernandez-Hernandez                                         Calixto                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCE       2015V00325          6548404   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCE       2015V00325          6548406   IP *           *                   Bradshaw                                                    Renata Danielle               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2015  *                                                                                  *                                                                                                                   10-MAR-2015*                             10-MAR-2015*                             
NCE       2015V00326          6549306   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                             11-MAR-2015*                             
NCE       2015V00326          6549307   IP *           *                   Bello-Pacheco                                               Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                             11-MAR-2015*                             
NCE       2015V00327          6549308   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                             11-MAR-2015*                             
NCE       2015V00327          6549309   IP *           *                   Thomas                                                      Kennie Maurice                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                             11-MAR-2015*                             
NCE       2015V00328          6549310   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                             11-MAR-2015*                             
NCE       2015V00328          6549311   IP *           *                   Abdallah                                                    Salahudeen Abdul              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                             11-MAR-2015*                             
NCE       2015V00329          6549312   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                             11-MAR-2015*                             
NCE       2015V00329          6549313   IP *           *                   Bryant                                                      Curtis Wade                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                             11-MAR-2015*                             
NCE       2015V00330          6549317   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                             11-MAR-2015*                             
NCE       2015V00330          6549318   IP *           *                   Copening                                                    Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                             11-MAR-2015*                             
NCE       2015V00331          6549862   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                             11-MAR-2015*                             
NCE       2015V00331          6549863   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                             11-MAR-2015*                             
NCE       2015V00331          6549864   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                             11-MAR-2015*                             
NCE       2015V00331          6549865   PD *           *                   Miscellaneous Jewelry                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                             11-MAR-2015*                             
NCE       2015V00331          6549866   PD *           *                   Miscellaneous Watches                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                             11-MAR-2015*                             
NCE       2015V00331          6549867   PD *           *                   Television                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2015  *                                                                                  *                                                                                                                   11-MAR-2015*                             11-MAR-2015*                             
NCE       2015V00332          6554356   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             12-MAR-2015*                             
NCE       2015V00332          6554357   IP *           *                   Beckett                                                     Rasheed                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2015  *                                                                                  *                                                                                                                   12-MAR-2015*                             12-MAR-2015*                             
NCE       2015V00333          6556135   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             13-MAR-2015*                             
NCE       2015V00333          6556136   IP *           *                   Sutton                                                      Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             13-MAR-2015*                             
NCE       2015V00334          6556270   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             13-MAR-2015*                             
NCE       2015V00334          6556271   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             13-MAR-2015*                             
NCE       2015V00335          6556299   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             13-MAR-2015*                             
NCE       2015V00335          6556300   ID *           *                   Jordan                                                      Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             13-MAR-2015*                             
NCE       2015V00336          6556345   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             13-MAR-2015*                             
NCE       2015V00336          6556346   ID *           *                   Godfrey                                                     Kieko                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             13-MAR-2015*                             
NCE       2015V00337          6556386   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             13-MAR-2015*                             
NCE       2015V00337          6556387   ID *           *                   Joseph                                                      Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2015  *                                                                                  *                                                                                                                   13-MAR-2015*                             04-SEP-2019*                             
NCE       2015V00338          6558849   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             16-MAR-2015*                             
NCE       2015V00338          6558850   IP *           *                   Allen                                                       Markis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             16-MAR-2015*                             
NCE       2015V00339          6559565   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             16-MAR-2015*                             
NCE       2015V00339          6559567   IP *           *                   Goodman                                                     Patrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             16-MAR-2015*                             
NCE       2015V00340          6560617   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             16-MAR-2015*                             
NCE       2015V00340          6560619   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             16-MAR-2015*                             
NCE       2015V00341          6560804   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             16-MAR-2015*                             
NCE       2015V00341          6560805   IP *           *                   Reams                                                       Cecil                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             16-MAR-2015*                             
NCE       2015V00342          6561043   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             16-MAR-2015*                             
NCE       2015V00342          6561161   IP *           *                   Dimauro                                                     Lynda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             07-MAY-2015*                             
NCE       2015V00343          6561272   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAX*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             16-MAR-2015*                             
NCE       2015V00343          6561273   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2015  *                                                                                  *                                                                                                                   16-MAR-2015*                             16-MAR-2015*                             
NCE       2015V00344          6562256   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCE       2015V00344          6562257   IP *           *                   Roberson                                                    Alfreddie                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCE       2015V00345          6562258   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCE       2015V00345          6562259   IP *           *                   Atkinson                                                    Justin Javon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCE       2015V00346          6562260   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCE       2015V00346          6562261   IP *           *                   Lindsey                                                     April                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCE       2015V00347          6562262   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCE       2015V00347          6562263   IP *           *                   Britt                                                       Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCE       2015V00348          6562264   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCE       2015V00348          6562265   IP *           *                   Bolden                                                      Lamont                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCE       2015V00349          6562266   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCE       2015V00349          6562267   IP *           *                   Rhodes                                                      Antoine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCE       2015V00350          6562269   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCE       2015V00350          6562270   IP *           *                   Porter                                                      Ryan Darrell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCE       2015V00351          6562274   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCE       2015V00351          6562275   IP *           *                   Newkirk                                                     Paul London                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCE       2015V00352          6562282   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCE       2015V00352          6562283   IP *           *                   Byrd                                                        Travis Brock                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCE       2015V00353          6562334   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCE       2015V00353          6562335   IP *           *                   Sartor                                                      Emerson Waddell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCE       2015V00354          6564425   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCE       2015V00354          6564426   IP *           *                   Stancil                                                     Reginald Lamont               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCE       2015V00355          6564429   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCE       2015V00355          6564430   IP *           *                   Boyd                                                        John Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCE       2015V00356          6564455   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCE       2015V00356          6564456   IP *           *                   Bullard                                                     Bobby Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCE       2015V00357          6564471   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCE       2015V00357          6564472   IP *           *                   Jones                                                       Thurston Alfonzo              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCE       2015V00358          6564481   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCE       2015V00358          6564482   IP *           *                   Lewis                                                       Lionel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCE       2015V00359          6564486   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCE       2015V00359          6564487   IP *           *                   Torres-Aguirre                                              Jesus                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCE       2015V00360          6564616   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCE       2015V00360          6564617   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCE       2015V00360          6564618   PD**           *                   *                                                           *                             *                             *   *     *                                13-ATF-002492      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCE       2015V00361          6564626   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCE       2015V00361          6564627   IP *           *                   Barnes                                                      Travis Syntell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2015  *                                                                                  *                                                                                                                   17-MAR-2015*                             17-MAR-2015*                             
NCE       2015V00362          6565997   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCE       2015V00362          6565998   ID *           *                   Tolson                                                      Alexander                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCE       2015V00363          6566048   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCE       2015V00363          6566049   IP *           *                   McMillan                                                    Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCE       2015V00364          6566547   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCE       2015V00364          6566548   ID *           *                   Tolson                                                      Alexander                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCE       2015V00365          6566581   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCE       2015V00365          6566582   ID *           *                   Zimmerman                                                   Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCE       2015V00366          6567028   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCE       2015V00366          6567029   IP *           *                   Jarreau, Jr.                                                Lloyd                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCE       2015V00367          6567043   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCE       2015V00367          6567044   IP *           *                   Perry, Jr.                                                  Willie James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCE       2015V00368          6567049   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCE       2015V00368          6567050   IP *           *                   Jackson                                                     Julius Grant                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCE       2015V00369          6567061   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCE       2015V00369          6567062   IP *           *                   Lee                                                         Eric Dawan                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCE       2015V00370          6567073   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCE       2015V00370          6567074   IP *           *                   Staton                                                      Curtis Loshan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCE       2015V00371          6567080   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCE       2015V00371          6567081   IP *           *                   Gill                                                        Stanley Oneal                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCE       2015V00372          6567209   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCE       2015V00372          6567210   IP *           *                   Medlin                                                      Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCE       2015V00373          6568046   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCE       2015V00373          6568047   IP *           *                   Sharrock                                                    Rita                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCE       2015V00374          6568267   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCE       2015V00374          6568268   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCE       2015V00375          6568334   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCE       2015V00375          6568335   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2015  *                                                                                  *                                                                                                                   18-MAR-2015*                             18-MAR-2015*                             
NCE       2015V00376          6568813   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCE       2015V00376          6568815   IP *           *                   Alston                                                      Johnell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCE       2015V00377          6568818   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCE       2015V00377          6568819   IP *           *                   James                                                       William Thomas                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCE       2015V00378          6568822   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCE       2015V00378          6568823   IP *           *                   Bridgers                                                    Dometric                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCE       2015V00379          6569015   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCE       2015V00379          6569019   IP *           *                   Jones                                                       Sherri                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCE       2015V00380          6569117   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCE       2015V00380          6569123   IP *           *                   Goble                                                       Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCE       2015V00381          6569139   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCE       2015V00381          6569140   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCE       2015V00382          6569176   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCE       2015V00382          6569198   IP *           *                   Knowles                                                     Nancy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCE       2015V00383          6569233   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCE       2015V00383          6569242   IP *           *                   Jones                                                       Lathan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCE       2015V00384          6569423   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCE       2015V00384          6569424   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCE       2015V00385          6569403   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCE       2015V00385          6569404   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             23-JUN-2022*                             
NCE       2015V00386          6569580   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCE       2015V00386          6569581   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCE       2015V00387          6570443   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCE       2015V00387          6570444   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCE       2015V00388          6570800   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCE       2015V00388          6570801   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2015  *                                                                                  *                                                                                                                   19-MAR-2015*                             19-MAR-2015*                             
NCE       2015V00389          6574053   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             19-JUL-2015*                             
NCE       2015V00389          6574054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             20-MAR-2015*                             
NCE       2015V00389          6574055   PD *           *                   firearm                                                                                   *                             *   *     *                                14-STL-000117      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2015  *                                                                                  *                                                                                                                   20-MAR-2015*                             19-JUL-2016*                             
NCE       2015V00390          6574611   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCE       2015V00390          6574612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCE       2015V00391          6574617   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCE       2015V00391          6574618   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCE       2015V00392          6574767   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCE       2015V00392          6574768   IP *           *                   Dixon                                                       Wanda Jean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCE       2015V00393          6575252   A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCE       2015V00393          6575253   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCE       2015V00393          6575254   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCE       2015V00393          6575255   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCE       2015V00393          6575256   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCE       2015V00393          6575257   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCE       2015V00393          6575258   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCE       2015V00393          6575259   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCE       2015V00393          6575260   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCE       2015V00393          6575261   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCE       2015V00394          6575300   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCE       2015V00394          6575301   IP *           *                   White                                                       Bobby Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCE       2015V00395          6575311   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCE       2015V00395          6575312   IP *           *                   Smith                                                       Michael Dale                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCE       2015V00396          6575401   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCE       2015V00396          6575402   IP *           *                   Harrison                                                    Demetrius Lamont              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCE       2015V00397          6575430   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCE       2015V00397          6575431   IP *           *                   Lowery                                                      Benjamin Franklin             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCE       2015V00398          6575445   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCE       2015V00398          6575447   IP *           *                   Warriax                                                     Martina                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCE       2015V00399          6575473   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCE       2015V00399          6575474   IP *           *                   Moye                                                        Tobia Mila                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCE       2015V00400          6575551   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCE       2015V00400          6575552   IP *           *                   Morris                                                      Joseph Anthony                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCE       2015V00401          6576897   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCE       2015V00401          6576898   IP *           *                   Waddell                                                     Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCE       2015V00402          6577327   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             23-MAR-2015*                             
NCE       2015V00402          6577338   IP *           *                   Cantrell                                                    Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2015  *                                                                                  *                                                                                                                   23-MAR-2015*                             21-SEP-2015*                             
NCE       2015V00403          6578220   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCE       2015V00403          6578221   IP *           *                   Carter                                                      Dustin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCE       2015V00404          6580295   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCE       2015V00404          6580296   IP *           *                   Morales                                                     Ernesto Rayo                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCE       2015V00405          6580304   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCE       2015V00405          6580305   IP *           *                   Gbikpi                                                      Koffi                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCE       2015V00406          6580323   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCE       2015V00406          6580324   IP *           *                   Cook                                                        Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCE       2015V00407          6580332   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCE       2015V00407          6580333   IP *           *                   Ortiz                                                       Brian Justin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCE       2015V00408          6580337   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCE       2015V00408          6580338   IP *           *                   Mercer                                                      Gentry                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCE       2015V00409          6580349   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCE       2015V00409          6580350   IP *           *                   Davis                                                       Dishea                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCE       2015V00410          6580356   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCE       2015V00410          6580357   IP *           *                   Fonseca, Jr.                                                Fausto                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCE       2015V00411          6580368   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCE       2015V00411          6580369   IP *           *                   Winborne                                                    Donald Mark                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCE       2015V00412          6580383   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCE       2015V00412          6580384   IP *           *                   Blanchard                                                   Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCE       2015V00413          6580386   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCE       2015V00413          6580387   IP *           *                   Brockington                                                 Isabella                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCE       2015V00414          6580390   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCE       2015V00414          6580391   IP *           *                   Yanez-Hernandez                                             Ezau                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCE       2015V00415          6580436   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCE       2015V00415          6580437   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2015  *                                                                                  *                                                                                                                   24-MAR-2015*                             24-MAR-2015*                             
NCE       2015V00416          6581805   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCE       2015V00416          6581806   IP *           *                   Buencamino                                                  Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCE       2015V00417          6581995   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCE       2015V00417          6581996   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCE       2015V00418          6582986   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCE       2015V00418          6582987   IP *           *                   Thompson                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCE       2015V00419          6582998   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCE       2015V00419          6582999   IP *           *                   Baird                                                       Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCE       2015V00420          6583008   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCE       2015V00420          6583009   IP *           *                   Simmons                                                     Falanta Terrell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCE       2015V00421          6583024   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCE       2015V00421          6583025   IP *           *                   Bullock                                                     Almonmonick                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCE       2015V00422          6583042   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCE       2015V00422          6583043   IP *           *                   Blunt                                                       Terrance Jerome               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2015  *                                                                                  *                                                                                                                   25-MAR-2015*                             25-MAR-2015*                             
NCE       2015V00423          6585911   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             26-MAR-2015*                             
NCE       2015V00423          6585912   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             26-MAR-2015*                             
NCE       2015V00424          6585934   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             26-MAR-2015*                             
NCE       2015V00424          6585935   IP *           *                   Williams                                                    Tangi                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             31-AUG-2018*                             
NCE       2015V00425          6585938   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             26-MAR-2015*                             
NCE       2015V00425          6585939   IP *           *                   Williams                                                    Kavin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             26-MAR-2015*                             
NCE       2015V00426          6585943   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             26-MAR-2015*                             
NCE       2015V00426          6585944   IP *           *                   Williams                                                    Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             26-MAR-2015*                             
NCE       2015V00427          6585980   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             26-MAR-2015*                             
NCE       2015V00427          6585981   IP *           *                   Prady                                                       Nathan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2015  *                                                                                  *                                                                                                                   26-MAR-2015*                             26-MAR-2015*                             
NCE       2015V00428          6587353   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             27-MAR-2015*                             
NCE       2015V00428          6587354   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             27-MAR-2015*                             
NCE       2015V00428          6587355   PD *           *                   $15,247.00 U. S. Currency                                                                 *                             *   *     *                                15-DEA-607878      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             27-MAR-2015*                             
NCE       2015V00428          6818519   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                             16-JUL-2015*                             
NCE       2015V00429          6587503   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             27-MAR-2015*                             
NCE       2015V00429          6587504   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             27-MAR-2015*                             
NCE       2015V00429          6587505   PD *           *                   Miscellaneous property and packages                                                       *                             *   *     *                                14-CBP-000512      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             29-DEC-2015*                             
NCE       2015V00430          6587707   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             27-MAR-2015*                             
NCE       2015V00430          6587708   IP *           *                   Barrett                                                     Hobart                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             15-OCT-2020*                             
NCE       2015V00431          6587800   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             27-MAR-2015*                             
NCE       2015V00431          6587801   BOT*           *                   College Station Mart                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             27-MAR-2015*                             
NCE       2015V00431          6587802   BOT*           *                   Brothers Food Mart                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             27-MAR-2015*                             
NCE       2015V00431          6587803   BOT*           *                   Dabey Pit Stop                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             27-MAR-2015*                             
NCE       2015V00431          6587804   PD *           *                   $48,064.00                                                                                *                             *   *     *                                11-FBI-000864      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             27-MAR-2015*                             
NCE       2015V00431          6587805   PD *           *                   $36,558.95                                                                                *                             *   *     *                                11-FBI-000886      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             27-MAR-2015*                             
NCE       2015V00431          6587806   PD *           *                   $11,644.00                                                                                *                             *   *     *                                11-FBI-000836      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             27-MAR-2015*                             
NCE       2015V00431          6587807   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             27-MAR-2015*                             
NCE       2015V00432          6587867   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             27-MAR-2015*                             
NCE       2015V00432          6587868   ID *           *                   Dixon                                                       William Donald                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             27-MAR-2015*                             
NCE       2015V00433          6587959   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             27-MAR-2015*                             
NCE       2015V00433          6587960   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             27-MAR-2015*                             
NCE       2015V00433          6587961   PD *           *                   $38,530.00                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             27-MAR-2015*                             
NCE       2015V00433          6587968   BOT*           *                   DEA Wilmington                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             27-MAR-2015*                             
NCE       2015V00434          6589169   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             27-MAR-2015*                             
NCE       2015V00434          6589170   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2015  *                                                                                  *                                                                                                                   27-MAR-2015*                             17-JUN-2022*                             
NCE       2015V00435          6590692   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              30-MAR-2015  *                                                                                  *                                                                                                                   30-MAR-2015*                             30-MAR-2015*                             
NCE       2015V00435          6590693   IP *           *                   Carr                                                        Aquisha Woolard               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2015  *                                                                                  *                                                                                                                   30-MAR-2015*                             26-APR-2019*                             
NCE       2015V00436          6590917   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              30-MAR-2015  *                                                                                  *                                                                                                                   30-MAR-2015*                             30-MAR-2015*                             
NCE       2015V00436          6590918   IP *           *                   Ballard                                                     Eddie O'Neal                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2015  *                                                                                  *                                                                                                                   30-MAR-2015*                             30-MAR-2015*                             
NCE       2015V00437          6591079   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2015  *                                                                                  *                                                                                                                   30-MAR-2015*                             30-MAR-2015*                             
NCE       2015V00437          6591084   IP *           *                   Tabron                                                      Jill                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2015  *                                                                                  *                                                                                                                   30-MAR-2015*                             30-MAR-2015*                             
NCE       2015V00438          6592332   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2015  *                                                                                  *                                                                                                                   30-MAR-2015*                             30-MAR-2015*                             
NCE       2015V00438          6599383   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCFT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCE       2015V00439          6594448   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                             31-MAR-2015*                             
NCE       2015V00439          6594449   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                             26-AUG-2020*                             
NCE       2015V00440          6595837   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                             31-MAR-2015*                             
NCE       2015V00440          6595844   IP *           *                   Tremble                                                     Lena                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                             31-MAR-2015*                             
NCE       2015V00441          6595883   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                             31-MAR-2015*                             
NCE       2015V00441          6595887   IP *           *                   Krauss                                                      Janice                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                             31-MAR-2015*                             
NCE       2015V00442          6596368   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                             31-MAR-2015*                             
NCE       2015V00442          6596369   ID *           *                   Newsome                                                     Makenannon                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                             31-MAR-2015*                             
NCE       2015V00443          6596471   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                             31-MAR-2015*                             
NCE       2015V00443          6596472   IP *           *                   Parks                                                       Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                             31-MAR-2015*                             
NCE       2015V00444          6596550   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                             31-MAR-2015*                             
NCE       2015V00444          6596551   IP *           *                   Alston                                                      Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                             31-MAR-2015*                             
NCE       2015V00445          6596568   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                             31-MAR-2015*                             
NCE       2015V00445          6596569   IP *           *                   Jones                                                       Walter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2015  *                                                                                  *                                                                                                                   31-MAR-2015*                             31-MAR-2015*                             
NCE       2015V00446          6597388   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCE       2015V00446          6597389   IP *           *                   Chavez                                                      Adrian                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCE       2015V00447          6597392   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCE       2015V00447          6597393   IP *           *                   Barrerra                                                    Jesus Ayala                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCE       2015V00448          6597394   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCE       2015V00448          6597395   IP *           *                   Mendoza                                                     Ricardo Sanchez               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             29-AUG-2018*                             
NCE       2015V00449          6598044   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCE       2015V00449          6598045   IP *           *                   Whitley                                                     Chavis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCE       2015V00450          6598093   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCE       2015V00450          6598094   IP *           *                   Davis                                                       Tron                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCE       2015V00451          6598960   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCE       2015V00451          6598961   IP *           *                   Davis                                                       Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCE       2015V00452          6599060   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCE       2015V00452          6599061   IP *           *                   Sutton                                                      Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCE       2015V00453          6599070   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCE       2015V00453          6599071   IP *           *                   Quintanilla                                                 Juan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCE       2015V00454          6599331   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCE       2015V00454          6599332   IP *           *                   Sanders                                                     Sironda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCE       2015V00455          6599464   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCE       2015V00455          6599465   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCE       2015V00456          6599651   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCE       2015V00456          6599652   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             01-APR-2015*                             
NCE       2015V00456          6599653   PD *           *                   $645,100.00 from Select Bank                                                              *                             *   *     *                                15-IRS-000296      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2015  *                                                                                  *                                                                                                                   01-APR-2015*                             06-APR-2015*                             
NCE       2015V00457          6600542   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             02-APR-2015*                             
NCE       2015V00457          6600543   IP *           *                   Benitez                                                     Adrian                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             02-APR-2015*                             
NCE       2015V00458          6600759   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             02-APR-2015*                             
NCE       2015V00458          6600760   BD *           *                   Northeastern Community Development                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             02-APR-2015*                             
NCE       2015V00458          6600764   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             02-APR-2015*                             
NCE       2015V00459          6602738   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1408      *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             02-APR-2015*                             
NCE       2015V00459          6602739   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             24-SEP-2019*                             
NCE       2015V00459          6602740   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             24-SEP-2019*                             
NCE       2015V00459          6602741   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             24-SEP-2019*                             
NCE       2015V00459          6602742   PD *           *                   $59,807.00 in U. S. Currency                                                              *                             *   *     *                                15-CBP-000101      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2015  *                                                                                  *                                                                                                                   02-APR-2015*                             24-SEP-2019*                             
NCE       2015V00459          6655327   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             24-SEP-2019*                             
NCE       2015V00459          6655331   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             24-SEP-2019*                             
NCE       2015V00459          6655333   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             24-SEP-2019*                             
NCE       2015V00460          6603796   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-APR-2015  *                                                                                  *                                                                                                                   03-APR-2015*                             03-APR-2015*                             
NCE       2015V00460          6603797   IP *           *                   Smith                                                       Devon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2015  *                                                                                  *                                                                                                                   03-APR-2015*                             03-APR-2015*                             
NCE       2015V00461          6604496   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              03-APR-2015  *                                                                                  *                                                                                                                   03-APR-2015*                             03-APR-2015*                             
NCE       2015V00461          6604497   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2015  *                                                                                  *                                                                                                                   03-APR-2015*                             03-APR-2015*                             
NCE       2015V00461          6604498   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2015  *                                                                                  *                                                                                                                   03-APR-2015*                             03-APR-2015*                             
NCE       2015V00461          6604499   PD *           *                   $8,425.00                                                                                 *                             *   *     *                                15-USP-000988      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2015  *                                                                                  *                                                                                                                   03-APR-2015*                             03-APR-2015*                             
NCE       2015V00462          6605968   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00462          6605969   PD *           *                   2005 Saturn VUE                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00462          6605972   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00463          6605982   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00463          6605983   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00463          6605984   PD *           *                   $12,863.00                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00463          6605985   BOT*           *                   DEA Wilmington                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00464          6605988   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00464          6605989   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00464          6605990   PD *           *                   $12,500.00                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00464          6605991   BOT*           *                   DEA Wilmington                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00465          6605994   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00465          6605995   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00465          6605996   PD *           *                   a 2004 Land Rover Range Rover                                                             *                             *   *     *                                14-DEA-611770      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             01-MAY-2015*                             
NCE       2015V00465          6605997   BOT*           *                   DEA Wilmington                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00466          6605998   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             20-OCT-2015*                             
NCE       2015V00466          6605999   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00466          6606000   PD *           *                   $28,620.00                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00466          6606001   BOT*           *                   DEA Wilmington                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00467          6606010   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00467          6606011   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00467          6606012   PD *           *                   $9,510.00                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00467          6606013   BOT*           *                   DEA Wilmington                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00468          6606019   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             01-DEC-2015*                             
NCE       2015V00468          6606020   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00468          6606021   PD *           *                   $20,525.00                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00468          6606022   PD *           *                   a 2008 Mercedes                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00468          6606023   BOT*           *                   DEA Wilmington                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00469          6606045   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00469          6606046   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00469          6606047   PD *           *                   $9,770.00                                                                                 *                             *   *     *                                14-DEA-615214      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             02-SEP-2015*                             
NCE       2015V00469          6606048   BOT*           *                   DEA Wilmington                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00469          6606049   PD *           *                   a 2015 Jeep Grand Cherokee                                                                *                             *   *     *                                14-DEA-615219      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             02-SEP-2015*                             
NCE       2015V00470          6606060   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00470          6606061   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             07-APR-2015*                             
NCE       2015V00470          6606062   PD *           *                   $8,300.00                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             07-APR-2015*                             
NCE       2015V00470          6606063   BOT*           *                   DEA Wilmington                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00471          6606087   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00471          6606088   PD *           *                   $10,400.00                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00471          6606089   BOT*           *                   DEA Wilmington                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00472          6606106   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00472          6606107   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00472          6606108   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00472          6606109   BOT*           *                   DEA Wilmington                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00472          6606110   PD *           *                   $10,247.00                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00472          6606111   PD *           *                   $32,243.00                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00472          6606112   PD *           *                   2007 Chevrolet Silverado Truck                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00472          6606113   PD *           *                   2010 Mercedes Benz                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00472          6606114   PD *           *                   2003 Key West Vessel, boat trailer, enclosed trailer                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00472          6606115   PD *           *                   KTM ATV  #1363                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             01-DEC-2015*                             
NCE       2015V00472          7095278   PD *           *                   2012 Freedom Trailer                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2015  *                                                                                  *                                                                                                                   01-DEC-2015*                             01-DEC-2015*                             
NCE       2015V00472          7095281   PD *           *                   2003 Yamaha Outboard                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2015  *                                                                                  *                                                                                                                   01-DEC-2015*                             01-DEC-2015*                             
NCE       2015V00472          7095328   PD *           *                   TKM ATV  #1371                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2015  *                                                                                  *                                                                                                                   01-DEC-2015*                             01-DEC-2015*                             
NCE       2015V00473          6606172   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00473          6606173   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00473          6606174   PD *           *                   $9,720.00                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00473          6606175   BOT*           *                   DEA Wilmington                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00474          6606205   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00474          6606206   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00474          6606207   PD *           *                   $5,360.00                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00474          6606208   BOT*           *                   DEA Wilmington                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00475          6606594   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00475          6606595   ID *           *                   Guthrie                                                     Jerry L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00476          6606802   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00476          6606803   ID *           *                   Kuehne                                                      Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00477          6606889   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00477          6606890   IP *           *                   CIIN                                                        Ning                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00478          6606918   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00478          6606927   IP *           *                   Daniels                                                     Malcolm                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00479          6607167   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00479          6607168   IP *           *                   Sutton                                                      Kelly                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00480          6607974   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00480          6607975   IP *           *                   Albritton                                                   John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2015  *                                                                                  *                                                                                                                   06-APR-2015*                             06-APR-2015*                             
NCE       2015V00481          6609093   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCE       2015V00481          6609095   IP *           *                   Henry                                                       Aston                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCE       2015V00482          6609161   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCE       2015V00482          6609162   IP *           *                   Whitfield                                                   Douglas                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCE       2015V00483          6609329   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCE       2015V00483          6609330   IP *           *                   Smith                                                       Monroe Harold                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCE       2015V00484          6609608   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCE       2015V00484          6609609   BP *           *                   Sterling National Bank                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCE       2015V00484          6609610   ID *           *                   Hines                                                       Robert Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCE       2015V00485          6609669   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCE       2015V00485          6609670   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCE       2015V00486          6609696   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCE       2015V00486          6609697   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             16-OCT-2019*                             
NCE       2015V00486          6609698   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             16-OCT-2019*                             
NCE       2015V00486          7985189   PD *           *                   Miscellaneous Vehicles                                                                    *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2017  *                                                                                  *                                                                                                                   22-MAR-2017*                             16-OCT-2019*                             
NCE       2015V00486          7985190   PD *           *                   Morristown Road, Stella, NC (140)                                                         *                             *   *     *                   RP           17-DCI-000157      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2017  *                                                                                  *                                                                                                                   22-MAR-2017*                             16-OCT-2019*                             
NCE       2015V00486          7985191   PD *           *                   $749,306.52 Money Judgment                                                                *                             *   *     *                   OT           17-DCI-000156      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2017  *                                                                                  *                                                                                                                   22-MAR-2017*                             16-OCT-2019*                             
NCE       2015V00487          6610839   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCE       2015V00487          6610840   BDD*           *                   SVR Construction Company LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCE       2015V00488          6610886   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCE       2015V00488          6610887   IP *           *                   Fowler                                                      Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCE       2015V00489          6610922   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCE       2015V00489          6610923   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCE       2015V00490          6611016   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCE       2015V00490          6611017   ID *           *                   Rice                                                        Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCE       2015V00491          6611091   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCE       2015V00491          6611092   ID *           *                   Bynum                                                       Alvah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCE       2015V00492          6611351   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCE       2015V00492          6611352   BD *           *                   Regional Health Diagnostics, Inc.,                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCE       2015V00492          6611353   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCE       2015V00492          6611354   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCE       2015V00492          6611355   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCE       2015V00492          6611356   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCE       2015V00493          6611513   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCE       2015V00493          6611514   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCE       2015V00493          6757273   PD *           *                   2010 Chevrolet Camaro SS                                                                  *                             *   *     *                                15-DEA-613011      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V00493          6757281   PD *           *                   Country Springs Road,New Bern, NC                                                         *                             *   *     *                                15-DEA-613058      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V00493          6757298   PD *           *                   2010 Riddick Bayrunner Model 2290 Boat w/2014 trailer/motor                               *                             *   *     *                                15-DEA-613014      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V00493          6757303   PD *           *                   2007 Chevrolet Tahoe                                                                      *                             *   *     *                                15-DEA-613043      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V00493          6757310   PD *           *                   $3,368.00 USC                                                                             *                             *   *     *                                14-DEA-617816      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             18-MAR-2016*                             
NCE       2015V00493          6757315   PD *           *                   JGMT - $58,240.00                                                                         *                             *   *     *                                16-DEA-618344      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             18-MAR-2016*                             
NCE       2015V00493          7306738   PD *           *                   10,716.00 USC                                                                             *                             *   *     *                                14-DEA-617818      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             18-MAR-2016*                             
NCE       2015V00494          6611574   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCE       2015V00494          6611575   BOT*           *                   Gambling Proceeds Privilege Tax                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2015  *                                                                                  *                                                                                                                   07-APR-2015*                             07-APR-2015*                             
NCE       2015V00495          6612734   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             08-APR-2015*                             
NCE       2015V00495          6612735   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             08-APR-2015*                             
NCE       2015V00496          6613929   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             08-APR-2015*                             
NCE       2015V00496          6613930   BD *           *                   Medex Urgent Care                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             08-APR-2015*                             
NCE       2015V00497          6614185   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             08-APR-2015*                             
NCE       2015V00497          6614186   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             08-APR-2015*                             
NCE       2015V00497          6614187   PD *           *                   $8,145.90 locatd in BOP inmate trust account                                              *                             *   *     *                                15-STL-000019      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             11-JUN-2015*                             
NCE       2015V00497          6748399   PD *           *                   JGMT - $50,000                                                                            *                             *   *     *                                05-STL-000052      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCE       2015V00498          6614302   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             08-APR-2015*                             
NCE       2015V00498          6614303   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             08-APR-2015*                             
NCE       2015V00499          6614338   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             08-APR-2015*                             
NCE       2015V00499          6614555   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             08-APR-2015*                             
NCE       2015V00499          6927018   PD *           *                   JGMT - $7,499,200.00 USC                                                                  *                             *   *     *                                15-FBI-005570      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2015  *                                                                                  *                                                                                                                   06-SEP-2015*                             15-SEP-2015*                             
NCE       2015V00500          6614525   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             08-APR-2015*                             
NCE       2015V00500          6614526   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             04-MAY-2021*                             
NCE       2015V00500          7143921   PD *           *                   JGMT - $7,499,200.00                                                                      *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2015  *                                                                                  *                                                                                                                   29-DEC-2015*                             04-MAY-2021*                             
NCE       2015V00501          6615088   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             08-APR-2015*                             
NCE       2015V00501          6615089   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             08-APR-2015*                             
NCE       2015V00501          6615090   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2015  *                                                                                  *                                                                                                                   08-APR-2015*                             08-APR-2015*                             
NCE       2015V00502          6615847   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCE       2015V00502          6615848   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCE       2015V00503          6616425   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCE       2015V00503          6616426   BDD*           *                   Tramway Lumber, LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCE       2015V00504          6616732   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCE       2015V00504          6616746   IP *           *                   Guyton                                                      Malichi                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCE       2015V00505          6616799   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCE       2015V00505          6616800   IP *           *                   Gallagher                                                   Janet                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCE       2015V00506          6616871   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCE       2015V00506          6616872   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCE       2015V00507          6617211   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCE       2015V00507          6617212   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCE       2015V00508          6617882   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCE       2015V00508          6617883   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCE       2015V00508          6617884   PD *           *                   $16,020.00                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCE       2015V00509          6617946   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCE       2015V00509          6617947   IP *           *                   Ingram                                                      Shelton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCE       2015V00510          6617951   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCE       2015V00510          6617953   IP *           *                   Waters                                                      Tavares                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCE       2015V00511          6617965   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCE       2015V00511          6617966   IP *           *                   Gonzalez-Trejo                                              Jobani                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCE       2015V00512          6617973   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCE       2015V00512          6617974   IP *           *                   Smith                                                       Terrace                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCE       2015V00513          6617981   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCE       2015V00513          6617982   IP *           *                   Yancey                                                      Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCE       2015V00514          6618014   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCE       2015V00514          6618015   IP *           *                   Boasmond                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCE       2015V00515          6618021   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCE       2015V00515          6618022   IP *           *                   Harper                                                      Brian Jackie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCE       2015V00516          6618025   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCE       2015V00516          6618026   IP *           *                   Davis                                                       Rudolph                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCE       2015V00517          6618040   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCE       2015V00517          6618041   IP *           *                   Angeles-Guzman                                              Edilberto                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCE       2015V00518          6618045   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCE       2015V00518          6618046   IP *           *                   Norrell                                                     Byron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCE       2015V00519          6618104   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCE       2015V00519          6618105   IP *           *                   Mair                                                        Sherod                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCE       2015V00520          6618234   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCE       2015V00520          6618235   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                             Winton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCE       2015V00521          6618144   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCE       2015V00521          6618145   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2015  *                                                                                  *                                                                                                                   09-APR-2015*                             09-APR-2015*                             
NCE       2015V00522          6619412   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00522          6619413   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             02-DEC-2019*                             
NCE       2015V00523          6619434   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00523          6619435   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00524          6619445   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00524          6619446   IP *           *                   Artis                                                       Tarrius                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00525          6619455   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00525          6619456   IP *           *                   Dungee                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00526          6619465   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00526          6619466   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00527          6619461   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00527          6619462   IP *           *                   Sneed                                                       Shaquan                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00528          6619469   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00528          6619470   IP *           *                   Bullard                                                     Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00529          6619482   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00529          6619483   IP *           *                   Locklear                                                    Dustin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00530          6619505   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00530          6619506   IP *           *                   Larous                                                      Ellus                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00531          6619533   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00531          6619534   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00532          6619512   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00532          6619513   IP *           *                   Stiles                                                      Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00533          6619524   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00533          6619525   IP *           *                   Carrera                                                     Pablo                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00534          6619535   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00534          6619536   IP *           *                   McKoy                                                       Ricco                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00535          6619807   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00535          6619808   IP *           *                   Campbell                                                    Leon                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00536          6619915   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00536          6619916   IP *           *                   Guilbault                                                   Roger                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             22-SEP-2015*                             
NCE       2015V00537          6620045   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00537          6620046   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00539          6620232   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00539          6620238   IP *           *                   Davis                                                       Francis                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00540          6620879   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00540          6620880   IP *           *                   Blount                                                      Saledin Ali                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00541          6620888   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00541          6620889   IP *           *                   King                                                        Herman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00542          6620892   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00542          6620893   IP *           *                   Barber                                                      Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00543          6620898   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00543          6620899   IP *           *                   Blue                                                        William Junior                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00544          6620907   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00544          6620908   IP *           *                   Baza                                                        Arturo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00545          6620911   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00545          6620912   IP *           *                   Johnson                                                     Matthew Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00546          6620922   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00546          6620923   IP *           *                   White                                                       Hakeem                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00547          6620934   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00547          6620935   IP *           *                   Carrillo-Rivas                                              Phillip                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00548          6620936   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00548          6620937   IP *           *                   Uzzell                                                      Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00549          6620942   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00549          6620943   IP *           *                   Sutton                                                      Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00550          6621274   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00550          6621275   IP *           *                   Johnson                                                     Grace Collins                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00551          6621441   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00551          6621442   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00552          6621601   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUTR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00552          6621602   BP *           *                   Hummingbird Credit Counseling                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2015  *                                                                                  *                                                                                                                   10-APR-2015*                             10-APR-2015*                             
NCE       2015V00553          6622467   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00553          6622468   IP *           *                   White                                                       Brian Omar                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00554          6622477   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00554          6622478   IP *           *                   Campbell                                                    Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00555          6622479   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00555          6622480   IP *           *                   Roland                                                      Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00556          6622487   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00556          6622488   IP *           *                   Duncan                                                      Montrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00557          6622482   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00557          6622483   IP *           *                   Ingram                                                      Shelton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00558          6622489   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00558          6622490   IP *           *                   Boyd                                                        Cojuan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00559          6622491   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00559          6622492   IP *           *                   Charity                                                     Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00560          6622494   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00560          6622495   IP *           *                   Hole                                                        Brendon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00561          6622498   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00561          6622499   IP *           *                   King                                                        Lamont                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00562          6622500   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00562          6622501   IP *           *                   Williams                                                    Calvin Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00563          6622522   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00563          6622524   IP *           *                   Bell                                                        Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00564          6622529   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00564          6622530   IP *           *                   Delatorre                                                   Cesar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00565          6622535   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00565          6622536   IP *           *                   Copeland                                                    Laray                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00566          6622539   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00566          6622540   IP *           *                   Nixon                                                       Lamont                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00567          6622544   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00567          6622545   IP *           *                   Bennett                                                     Montrose                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00568          6622547   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00568          6622548   IP *           *                   Matthews                                                    Octavious                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00569          6622769   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00569          6622770   IP *           *                   Williams                                                    Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00570          6622777   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00570          6622778   IP *           *                   Melvin                                                      Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00571          6622789   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00571          6622790   IP *           *                   McClenny                                                    Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00572          6622799   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00572          6622800   IP *           *                   Farmer                                                      Carlton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00573          6622953   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00573          6622954   IP *           *                   Godley                                                      Shaun                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00574          6623616   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00574          6623617   IP *           *                   Wade                                                        Raeshon Demond                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00575          6623942   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00575          6623943   IP *           *                   BROWN                                                       James Adolph                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00576          6624023   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00576          6624024   IP *           *                   STATON                                                      CURTIS LEE                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00577          6624080   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00577          6624081   IP *           *                   SANSBURY                                                    TAISHAUN                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00578          6624088   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00578          6624089   IP *           *                   Bagley                                                      Jessie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00579          6624093   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00579          6624094   IP *           *                   Jenkins                                                     Travis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00580          6624106   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00580          6624107   IP *           *                   Scott                                                       Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00581          6624141   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00581          6624142   IP *           *                   BALLARD                                                     TIMOTHY                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00582          6624110   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00582          6624111   IP *           *                   Pender                                                      Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00583          6624112   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00583          6624113   IP *           *                   Ward                                                        Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00584          6624161   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00584          6624162   IP *           *                   Hopkins                                                     Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00585          6624175   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00585          6624176   IP *           *                   WHITNEY                                                     COREY                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00586          6624202   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00586          6624203   IP *           *                   ARCHER SEAN                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00587          6624236   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00587          6624237   IP *           *                   Hayes                                                       Gregory Waddell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00588          6624257   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00588          6624258   IP *           *                   MCMURRIN                                                    KAREEM AKEEM                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00589          6624252   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00589          6624254   IP *           *                   Morrison                                                    Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00590          6624268   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00590          6624269   IP *           *                   OAKLEY                                                       PHILMORE                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00591          6624375   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00591          6624376   IP *           *                   Artis                                                       Tamu                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00592          6624901   ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00592          6624902   BD *           *                   Pretty Good Sand,                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00593          6625027   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00593          6625028   IP *           *                   Sheppard                                                    Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2015  *                                                                                  *                                                                                                                   13-APR-2015*                             13-APR-2015*                             
NCE       2015V00594          6625542   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCE       2015V00594          6625543   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCE       2015V00595          6625617   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCE       2015V00595          6625618   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCE       2015V00596          6625574   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCE       2015V00596          6625575   BD *           *                   Out Island, LLC                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCE       2015V00597          6625609   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCE       2015V00597          6625610   ID *           *                   Futrell                                                     Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCE       2015V00598          6625692   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCE       2015V00598          6625693   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCE       2015V00599          6625845   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCE       2015V00599          6625846   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCE       2015V00600          6626240   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCE       2015V00600          6626241   IP *           *                   Barber                                                      Max                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCE       2015V00601          6626288   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCE       2015V00601          6626289   IP *           *                   OAKLEY                                                      SAMUEL                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             23-APR-2021*                             
NCE       2015V00602          6626336   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCE       2015V00602          6626337   IP *           *                   LYNCH                                                       COREY DEVONNE                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCE       2015V00603          6626454   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCE       2015V00603          6626551   IP *           *                   Williams                                                    Bernard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCE       2015V00604          6626578   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCE       2015V00604          6626579   IP *           *                   WILLIAMS                                                    MICHAEL CRANDALE              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCE       2015V00605          6626595   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCE       2015V00605          6626654   IP *           *                   Gibbs                                                       Warner                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCE       2015V00606          6627227   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCE       2015V00606          6627228   IP *           *                   WORRELL                                                     DAVID PATRICK                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCE       2015V00607          6627292   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCE       2015V00607          6627293   IP *           *                   MANN                                                        JOHNNY                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCE       2015V00608          6627437   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCE       2015V00608          6627438   IP *           *                   GREEN                                                       WILLIE                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCE       2015V00609          6627501   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCE       2015V00609          6627502   IP *           *                   BARBER                                                      MAX                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCE       2015V00610          6627507   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCE       2015V00610          6627514   IP *           *                   Lee                                                         Christie                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCE       2015V00611          6627544   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCE       2015V00611          6627580   IP *           *                   Simpson                                                     David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCE       2015V00612          6627601   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCE       2015V00612          6627602   IP *           *                   MCCOY                                                       GARY WAYNE                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2015  *                                                                                  *                                                                                                                   14-APR-2015*                             14-APR-2015*                             
NCE       2015V00613          6630351   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCE       2015V00613          6630352   IP *           *                   Benavides                                                   Eduardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCE       2015V00614          6630453   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCE       2015V00614          6630454   IP *           *                   Freeman                                                     Clifford                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCE       2015V00615          6630459   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCE       2015V00615          6630460   IP *           *                   Groves                                                      Wanda Lynne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCE       2015V00616          6630468   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCE       2015V00616          6630469   IP *           *                   Bunch                                                       Robin Ann                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCE       2015V00617          6630471   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCE       2015V00617          6630472   IP *           *                   Bryant                                                      Jonathan Lynn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCE       2015V00618          6630476   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCE       2015V00618          6630477   IP *           *                   Ballard                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCE       2015V00619          6630620   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCE       2015V00619          6630621   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCE       2015V00620          6631066   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCE       2015V00620          6631067   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCE       2015V00621          6631290   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCE       2015V00621          6631291   IP *           *                   Rascoe                                                      Travis Lovell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCE       2015V00622          6631309   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCE       2015V00622          6631310   IP *           *                   Pitt                                                        Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCE       2015V00623          6631324   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCE       2015V00623          6631325   IP *           *                   Barton                                                      Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCE       2015V00624          6631343   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCE       2015V00624          6631344   IP *           *                   Williams                                                    Ellis Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCE       2015V00625          6631374   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCE       2015V00625          6631375   IP *           *                   Taylor                                                      James Julius                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCE       2015V00626          6631460   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCE       2015V00626          6631461   IP *           *                   Scott                                                       Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCE       2015V00627          6631475   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCE       2015V00627          6631476   IP *           *                   Vidales-Ruiz                                                Zacharias                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCE       2015V00628          6631491   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCE       2015V00628          6631492   IP *           *                   Albarran-Torres                                             Yunior                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2015  *                                                                                  *                                                                                                                   15-APR-2015*                             15-APR-2015*                             
NCE       2015V00629          6633563   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCE       2015V00629          6633564   IP *           *                   Baker                                                       Dewey C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCE       2015V00630          6633760   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCE       2015V00630          6633761   IP *           *                   McKinney                                                    Reggie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCE       2015V00631          6633770   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCE       2015V00631          6633771   IP *           *                   Glisson                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             06-MAY-2022*                             
NCE       2015V00632          6633775   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCE       2015V00632          6633776   IP *           *                   Brown                                                       Richard Allen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2015  *                                                                                  *                                                                                                                   16-APR-2015*                             16-APR-2015*                             
NCE       2015V00634          6634767   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             17-APR-2015*                             
NCE       2015V00634          6634768   IP *           *                   Sanders                                                     Henry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             17-APR-2015*                             
NCE       2015V00635          6634769   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             17-APR-2015*                             
NCE       2015V00635          6634770   IP *           *                   Sanders                                                     Arthur                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             17-APR-2015*                             
NCE       2015V00636          6634771   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             17-APR-2015*                             
NCE       2015V00636          6634772   IP *           *                   Silver                                                      Elijah                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             17-APR-2015*                             
NCE       2015V00637          6635276   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             17-APR-2015*                             
NCE       2015V00637          6635277   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             17-APR-2015*                             
NCE       2015V00638          6635626   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             17-APR-2015*                             
NCE       2015V00638          6635627   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             17-APR-2015*                             
NCE       2015V00639          6636482   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             17-APR-2015*                             
NCE       2015V00639          6636483   IP *           *                   Paniagua-Ortiz                                              Leticia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             17-APR-2015*                             
NCE       2015V00640          6636490   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             17-APR-2015*                             
NCE       2015V00640          6636491   IP *           *                   Scott                                                       Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             17-APR-2015*                             
NCE       2015V00641          6636492   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             17-APR-2015*                             
NCE       2015V00641          6636494   IP *           *                   Brown                                                       Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             17-APR-2015*                             
NCE       2015V00642          6636498   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             17-APR-2015*                             
NCE       2015V00642          6636499   IP *           *                   Glisson                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             17-APR-2015*                             
NCE       2015V00643          6636502   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             17-APR-2015*                             
NCE       2015V00643          6636503   IP *           *                   Alston                                                      Winchell                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2015  *                                                                                  *                                                                                                                   17-APR-2015*                             17-APR-2015*                             
NCE       2015V00644          6637351   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             20-APR-2015*                             
NCE       2015V00644          6637352   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             02-OCT-2018*                             
NCE       2015V00644          6637353   PD *           *                   Oakridge Drive, Raeford, NC                                                               *                             *   *     *                                15-ICE-000979      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             02-OCT-2018*                             
NCE       2015V00644          6637354   PD *           *                   Forest Creek Drive, Fayetteville, NC                                                      *                             *   *     *                                15-ICE-000978      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             02-OCT-2018*                             
NCE       2015V00644          8073162   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2017  *                                                                                  *                                                                                                                   11-MAY-2017*                             02-OCT-2018*                             
NCE       2015V00645          6637783   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             20-APR-2015*                             
NCE       2015V00645          6637784   IP *           *                   Plummer                                                     Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             20-APR-2015*                             
NCE       2015V00646          6637796   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             20-APR-2015*                             
NCE       2015V00646          6637797   IP *           *                   Jones                                                       Christopher Titus             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             20-APR-2015*                             
NCE       2015V00647          6637807   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             20-APR-2015*                             
NCE       2015V00647          6637808   IP *           *                   Hamilton                                                    Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2015  *                                                                                  *                                                                                                                   20-APR-2015*                             20-APR-2015*                             
NCE       2015V00648          6640905   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCE       2015V00648          6640906   IP *           *                   Black                                                       Dymon Laquinn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCE       2015V00649          6642231   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCE       2015V00649          6642232   IP *           *                   Smith                                                       Devon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCE       2015V00650          6642241   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCE       2015V00650          6642242   IP *           *                   Lesane                                                      Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCE       2015V00651          6642255   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCE       2015V00651          6642256   IP *           *                   James                                                       Leon Keith                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             27-SEP-2018*                             
NCE       2015V00652          6642261   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCE       2015V00652          6642262   IP *           *                   Whitaker                                                    Alton                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCE       2015V00653          6642273   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCE       2015V00653          6642274   IP *           *                   Johnson                                                     Dion                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCE       2015V00654          6642284   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCE       2015V00654          6642285   IP *           *                   Springer                                                    William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCE       2015V00655          6642427   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCE       2015V00655          6642428   IP *           *                   Brunson                                                     Bob                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCE       2015V00656          6642747   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCE       2015V00656          6642748   IP *           *                   Walker                                                      Shountario                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCE       2015V00657          6642756   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCE       2015V00657          6642757   IP *           *                   Covington                                                   Darrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCE       2015V00658          6642780   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCE       2015V00658          6642781   IP *           *                   Moore                                                       Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCE       2015V00659          6643395   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCE       2015V00659          6643396   IP *           *                   Smalls                                                      Cedric Andril                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCE       2015V00660          6643404   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCE       2015V00660          6643405   IP *           *                   Dawson                                                      Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCE       2015V00661          6643412   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCE       2015V00661          6643413   IP *           *                   Elliott                                                     Shawn Christopher             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCE       2015V00662          6643425   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCE       2015V00662          6643426   IP *           *                   Newkirk                                                     Angelo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCE       2015V00663          6643431   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCE       2015V00663          6643432   IP *           *                   Dew                                                         Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2015  *                                                                                  *                                                                                                                   21-APR-2015*                             21-APR-2015*                             
NCE       2015V00664          6644900   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-APR-2015  *                                                                                  *                                                                                                                   22-APR-2015*                             22-APR-2015*                             
NCE       2015V00664          6644901   IP *           *                   Parker                                                      Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2015  *                                                                                  *                                                                                                                   22-APR-2015*                             22-APR-2015*                             
NCE       2015V00665          6645181   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2015  *                                                                                  *                                                                                                                   22-APR-2015*                             22-APR-2015*                             
NCE       2015V00665          6645182   IP *           *                   Henderson                                                   Darrell Lynn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2015  *                                                                                  *                                                                                                                   22-APR-2015*                             22-APR-2015*                             
NCE       2015V00666          6645985   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2015  *                                                                                  *                                                                                                                   22-APR-2015*                             22-APR-2015*                             
NCE       2015V00666          6645990   IP *           *                   Bethea                                                      Ethel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2015  *                                                                                  *                                                                                                                   22-APR-2015*                             22-APR-2015*                             
NCE       2015V00667          6646021   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2015  *                                                                                  *                                                                                                                   22-APR-2015*                             22-APR-2015*                             
NCE       2015V00667          6646030   IP *           *                   Rich                                                        Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2015  *                                                                                  *                                                                                                                   22-APR-2015*                             22-APR-2015*                             
NCE       2015V00668          6646066   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2015  *                                                                                  *                                                                                                                   22-APR-2015*                             22-APR-2015*                             
NCE       2015V00668          6646068   IP *           *                   May                                                         Sandy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2015  *                                                                                  *                                                                                                                   22-APR-2015*                             22-APR-2015*                             
NCE       2015V00669          6646104   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2015  *                                                                                  *                                                                                                                   22-APR-2015*                             22-APR-2015*                             
NCE       2015V00669          6646105   IP *           *                   Goins                                                       Dorothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2015  *                                                                                  *                                                                                                                   22-APR-2015*                             22-APR-2015*                             
NCE       2015V00670          6649547   ID *           *                   Eller                                                       Brent D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             23-APR-2015*                             
NCE       2015V00670          6649548   BP *           *                   City of Raleigh                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             23-APR-2015*                             
NCE       2015V00670          6649580   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-APR-2015  *                                                                                  *                                                                                                                   23-APR-2015*                             23-APR-2015*                             
NCE       2015V00671          6650347   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             24-APR-2015*                             
NCE       2015V00671          6650348   IP *           *                   Perry                                                       Ronnell Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             24-APR-2015*                             
NCE       2015V00672          6650351   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             24-APR-2015*                             
NCE       2015V00672          6650352   IP *           *                   Barrow                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             07-MAY-2015*                             
NCE       2015V00673          6650361   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             24-APR-2015*                             
NCE       2015V00673          6650362   IP *           *                   Henriquez                                                   Walter Ruiz                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             24-APR-2015*                             
NCE       2015V00674          6650369   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             24-APR-2015*                             
NCE       2015V00674          6650370   IP *           *                   Coley                                                       Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             24-APR-2015*                             
NCE       2015V00675          6650371   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             24-APR-2015*                             
NCE       2015V00675          6650372   IP *           *                   Spencer                                                     Al                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             24-APR-2015*                             
NCE       2015V00676          6650375   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             24-APR-2015*                             
NCE       2015V00676          6650376   IP *           *                   Baltazar                                                    Clemente                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             24-APR-2015*                             
NCE       2015V00677          6650379   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             24-APR-2015*                             
NCE       2015V00677          6650380   IP *           *                   Parker                                                      Lamont                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2015  *                                                                                  *                                                                                                                   24-APR-2015*                             24-APR-2015*                             
NCE       2015V00678          6653169   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             27-APR-2015*                             
NCE       2015V00678          6653170   IP *           *                   Anderson                                                    Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             27-APR-2015*                             
NCE       2015V00679          6653173   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             27-APR-2015*                             
NCE       2015V00679          6653174   IP *           *                   Viverette                                                   Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             27-APR-2015*                             
NCE       2015V00680          6653177   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             27-APR-2015*                             
NCE       2015V00680          6653178   IP *           *                   Swain                                                       Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             27-APR-2015*                             
NCE       2015V00681          6653181   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             27-APR-2015*                             
NCE       2015V00681          6653182   IP *           *                   Carthens                                                    Derrick Floyd                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             30-DEC-2015*                             
NCE       2015V00682          6653187   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             12-APR-2021*                             
NCE       2015V00682          6653188   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             06-MAY-2022*                             
NCE       2015V00683          6653189   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             27-APR-2015*                             
NCE       2015V00683          6653190   IP *           *                   Hendy                                                       Matthew                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             27-APR-2015*                             
NCE       2015V00684          6653191   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             27-APR-2015*                             
NCE       2015V00684          6653192   IP *           *                   Toomer                                                      Octavion                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             27-APR-2015*                             
NCE       2015V00685          6653482   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             27-APR-2015*                             
NCE       2015V00685          6653490   IP *           *                   Washington                                                  Cassandra                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             27-APR-2015*                             
NCE       2015V00686          6653514   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             27-APR-2015*                             
NCE       2015V00686          6653524   IP *           *                   White                                                       Jody                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             27-APR-2015*                             
NCE       2015V00687          6653540   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             27-APR-2015*                             
NCE       2015V00687          6653551   IP *           *                   Bigelow                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             27-APR-2015*                             
NCE       2015V00688          6654186   ID *           *                   Brown                                                       Benjamin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2015  *                                                                                  *                                                                                                                   27-APR-2015*                             14-FEB-2022*                             
NCE       2015V00688          6701141   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00689          6658884   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             28-APR-2015*                             
NCE       2015V00689          6658885   IP *           *                   Van Buren                                                   Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2015  *                                                                                  *                                                                                                                   28-APR-2015*                             28-APR-2015*                             
NCE       2015V00690          6659722   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAX*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             29-APR-2015*                             
NCE       2015V00690          6659723   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             29-APR-2015*                             
NCE       2015V00691          6659769   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             29-APR-2015*                             
NCE       2015V00691          6659770   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             29-APR-2015*                             
NCE       2015V00692          6660071   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             29-APR-2015*                             
NCE       2015V00692          6660073   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             29-APR-2015*                             
NCE       2015V00692          6660074   PD *           *                   2007 Chevrolet Tahoe                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             29-APR-2015*                             
NCE       2015V00692          6660075   PD *           *                   2010 Chevrolet Camaro                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             29-APR-2015*                             
NCE       2015V00692          6660076   PD *           *                   2010 Riddick Bay Runner                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             29-APR-2015*                             
NCE       2015V00692          6660077   PD *           *                   2014 Road King dual axle trailer                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             29-APR-2015*                             
NCE       2015V00693          6660749   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             29-APR-2015*                             
NCE       2015V00693          6660750   IP *           *                   Williams                                                    Nique                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             29-APR-2015*                             
NCE       2015V00694          6661291   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             29-APR-2015*                             
NCE       2015V00694          6661292   IP *           *                   Johnston                                                    Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             29-APR-2015*                             
NCE       2015V00695          6661309   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             29-APR-2015*                             
NCE       2015V00695          6661310   IP *           *                   Williams                                                    Patrice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             29-APR-2015*                             
NCE       2015V00696          6661324   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             29-APR-2015*                             
NCE       2015V00696          6661325   IP *           *                   Williams                                                    Tyshik                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             29-APR-2015*                             
NCE       2015V00697          6661662   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             29-APR-2015*                             
NCE       2015V00697          6661663   IP *           *                   PINEDA-OCHOA                                                OLIVER                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             29-APR-2015*                             
NCE       2015V00698          6661639   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             29-APR-2015*                             
NCE       2015V00698          6661640   IP *           *                   Meadows                                                     Renaldo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             04-DEC-2015*                             
NCE       2015V00699          6661669   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             29-APR-2015*                             
NCE       2015V00699          6661670   IP *           *                   Hinton                                                      Norman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             29-APR-2015*                             
NCE       2015V00700          6661672   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             29-APR-2015*                             
NCE       2015V00700          6661673   IP *           *                   Mitchell                                                    Damien Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             29-APR-2015*                             
NCE       2015V00701          6661682   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             29-APR-2015*                             
NCE       2015V00701          6661683   IP *           *                   Jones                                                       Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             29-APR-2015*                             
NCE       2015V00702          6661691   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             29-APR-2015*                             
NCE       2015V00702          6661692   IP *           *                   Bartko                                                      Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             26-NOV-2018*                             
NCE       2015V00703          6661712   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             29-APR-2015*                             
NCE       2015V00703          6661714   IP *           *                   Ballard                                                     Sante Tyquan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             29-APR-2015*                             
NCE       2015V00704          6661723   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             29-APR-2015*                             
NCE       2015V00704          6661724   IP *           *                   Garcia                                                      Humberto                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             29-APR-2015*                             
NCE       2015V00705          6661733   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             29-APR-2015*                             
NCE       2015V00705          6661734   IP *           *                   Locklear                                                    Shauna Revels                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             29-APR-2015*                             
NCE       2015V00706          6661784   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             29-APR-2015*                             
NCE       2015V00706          6661785   IP *           *                   Herrera                                                     Christie Lynn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2015  *                                                                                  *                                                                                                                   29-APR-2015*                             29-APR-2015*                             
NCE       2015V00707          6664434   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCE       2015V00707          6664435   BD *           *                   Culbreth Land and Timber Company, LLC                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCE       2015V00708          6664512   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCE       2015V00708          6664513   IP *           *                   Sharrock                                                    Rita                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCE       2015V00709          6664528   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCE       2015V00709          6664529   ID *           *                   McDaniel                                                    Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             10-MAY-2022*                             
NCE       2015V00710          6664909   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCE       2015V00710          6664910   ID *           *                   Szymanski                                                   Kerri                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCE       2015V00711          6664954   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCE       2015V00711          6664955   ID *           *                   Craig                                                       John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCE       2015V00712          6665153   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCE       2015V00712          6665154   ID *           *                   Pittman                                                     Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCE       2015V00713          6665203   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCE       2015V00713          6665204   ID *           *                   Bracy                                                       Beverly                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCE       2015V00713          6665205   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2015  *                                                                                  *                                                                                                                   30-APR-2015*                             30-APR-2015*                             
NCE       2015V00714          6666166   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             01-MAY-2015*                             
NCE       2015V00714          6666167   IP *           *                   Turner                                                      Terrill                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             01-MAY-2015*                             
NCE       2015V00715          6667492   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             01-MAY-2015*                             
NCE       2015V00715          6667493   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             01-MAY-2015*                             
NCE       2015V00716          6667504   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             01-MAY-2015*                             
NCE       2015V00716          6667505   IP *           *                   Brimmer                                                     Johnnie Jacob                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             01-MAY-2015*                             
NCE       2015V00718          6667626   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             01-MAY-2015*                             
NCE       2015V00718          6667627   IP *           *                   Arrizon-Santoyo                                             Enrique                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             01-MAY-2015*                             
NCE       2015V00719          6667672   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             01-MAY-2015*                             
NCE       2015V00719          6667673   IP *           *                   Albarran-Rivera                                             Jorge                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             01-MAY-2015*                             
NCE       2015V00720          6667686   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             01-MAY-2015*                             
NCE       2015V00720          6667687   IP *           *                   Foreman                                                     Malik Jamal                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             01-MAY-2015*                             
NCE       2015V00721          6667696   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             01-MAY-2015*                             
NCE       2015V00721          6667697   IP *           *                   Tyer                                                        Jacob Scott                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             01-MAY-2015*                             
NCE       2015V00722          6667715   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             01-MAY-2015*                             
NCE       2015V00722          6667716   IP *           *                   Delts                                                       Howard Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             01-MAY-2015*                             
NCE       2015V00723          6667724   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             01-MAY-2015*                             
NCE       2015V00723          6667725   IP *           *                   Speight                                                     Erick James                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             01-MAY-2015*                             
NCE       2015V00724          6667737   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             01-MAY-2015*                             
NCE       2015V00724          6667738   IP *           *                   Nordan                                                      Jeremy                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             01-MAY-2015*                             
NCE       2015V00725          6667749   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             01-MAY-2015*                             
NCE       2015V00725          6667750   IP *           *                   Mcneil                                                      Bydrant                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             01-MAY-2015*                             
NCE       2015V00726          6667787   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             01-MAY-2015*                             
NCE       2015V00726          6667788   IP *           *                   Andrews                                                     Cranston Lamont               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             01-MAY-2015*                             
NCE       2015V00727          6667798   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             01-MAY-2015*                             
NCE       2015V00727          6667799   IP *           *                   PRESSEY                                                     JAMAR LEON                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             01-MAY-2015*                             
NCE       2015V00728          6667817   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             01-MAY-2015*                             
NCE       2015V00728          6667818   IP *           *                   Smith                                                       Thomas Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             01-MAY-2015*                             
NCE       2015V00729          6667837   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             01-MAY-2015*                             
NCE       2015V00729          6667838   IP *           *                   Rhodes                                                      Roy Cecil                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2015  *                                                                                  *                                                                                                                   01-MAY-2015*                             01-MAY-2015*                             
NCE       2015V00730          6670130   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                             04-MAY-2015*                             
NCE       2015V00730          6670131   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                             04-MAY-2015*                             
NCE       2015V00731          6670378   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                             04-MAY-2015*                             
NCE       2015V00731          6670379   IP *           *                   Sykes                                                       Kenyatta                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                             04-MAY-2015*                             
NCE       2015V00732          6670484   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                             04-MAY-2015*                             
NCE       2015V00732          6670485   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                             04-MAY-2015*                             
NCE       2015V00733          6670591   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                             04-MAY-2015*                             
NCE       2015V00733          6670592   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                             04-MAY-2015*                             
NCE       2015V00734          6671021   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                             04-MAY-2015*                             
NCE       2015V00734          6671022   IP *           *                   Martinez-Cruz                                               Dionisio                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2015  *                                                                                  *                                                                                                                   04-MAY-2015*                             04-MAY-2015*                             
NCE       2015V00735          6671578   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCE       2015V00735          6671579   IP *           *                   Brown                                                       Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCE       2015V00736          6671582   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCE       2015V00736          6671583   IP *           *                   Davis                                                       Shannon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             29-AUG-2018*                             
NCE       2015V00737          6671592   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCE       2015V00737          6671593   IP *           *                   Ebron                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCE       2015V00738          6671892   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCE       2015V00738          6671893   IP *           *                   Cheek                                                       Madison                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCE       2015V00739          6672003   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCE       2015V00739          6672004   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             21-MAR-2022*                             
NCE       2015V00740          6672034   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCE       2015V00740          6672035   ID *           *                   Jones                                                       Hazel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCE       2015V00741          6672198   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCE       2015V00741          6672202   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCE       2015V00742          6672795   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCE       2015V00742          6672796   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCE       2015V00743          6673578   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCE       2015V00743          6673579   IP *           *                   Green                                                       Deborah G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCE       2015V00744          6673616   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCE       2015V00744          6673617   IP *           *                   Faulkner                                                    Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCE       2015V00745          6673737   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCE       2015V00745          6673740   IP *           *                   Lockhart                                                    Annette                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             26-JUN-2015*                             
NCE       2015V00746          6673818   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCE       2015V00746          6673819   IP *           *                   Wagner                                                      Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             01-JUN-2021*                             
NCE       2015V00747          6673908   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCE       2015V00747          6673909   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCE       2015V00747          6673910   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             05-MAY-2015*                             
NCE       2015V00747          6673911   PD *           *                   $5,000.00 USC                                                                             *                             *   *     *                                15-FBI-003487      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2015  *                                                                                  *                                                                                                                   05-MAY-2015*                             26-JUN-2015*                             
NCE       2015V00748          6676637   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-MAY-2015  *                                                                                  *                                                                                                                   06-MAY-2015*                             06-MAY-2015*                             
NCE       2015V00748          6676638   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2015  *                                                                                  *                                                                                                                   06-MAY-2015*                             06-MAY-2015*                             
NCE       2015V00749          6677600   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             07-MAY-2015*                             
NCE       2015V00749          6677601   IP *           *                   Edwards                                                     Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             29-AUG-2018*                             
NCE       2015V00750          6677617   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             07-MAY-2015*                             
NCE       2015V00750          6677618   IP *           *                   Simmons                                                     Aaron Brent                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             07-MAY-2015*                             
NCE       2015V00751          6677623   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             07-MAY-2015*                             
NCE       2015V00751          6677624   IP *           *                   Holder                                                      Akeem Netron                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             07-MAY-2015*                             
NCE       2015V00752          6677628   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             07-MAY-2015*                             
NCE       2015V00752          6677629   IP *           *                   Prado                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             07-MAY-2015*                             
NCE       2015V00753          6678202   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             07-MAY-2015*                             
NCE       2015V00753          6678203   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             07-MAY-2015*                             
NCE       2015V00753          6678204   PD *           *                   2008 Infiniti G35                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             07-MAY-2015*                             
NCE       2015V00754          6679336   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             07-MAY-2015*                             
NCE       2015V00754          6679337   IP *           *                   Olaniyi                                                     Olanitan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             07-MAY-2015*                             
NCE       2015V00755          6680244   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             07-MAY-2015*                             
NCE       2015V00755          6680245   IP *           *                   Gary                                                        Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             07-MAY-2015*                             
NCE       2015V00756          6680266   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             07-MAY-2015*                             
NCE       2015V00756          6680267   IP *           *                   Boylan                                                      Michael Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             07-MAY-2015*                             
NCE       2015V00757          6680283   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             07-MAY-2015*                             
NCE       2015V00757          6680284   IP *           *                   Oliver                                                      Derrick Lashawn               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             07-MAY-2015*                             
NCE       2015V00758          6680303   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             07-MAY-2015*                             
NCE       2015V00758          6680304   IP *           *                   Beltre                                                      Wilton Felipe                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             07-MAY-2015*                             
NCE       2015V00759          6680318   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             07-MAY-2015*                             
NCE       2015V00759          6680319   IP *           *                   Whitehead                                                   Rodney Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             07-MAY-2015*                             
NCE       2015V00760          6680354   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             07-MAY-2015*                             
NCE       2015V00760          6680355   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             07-MAY-2015*                             
NCE       2015V00760          6680356   PD *           *                   Firearms                                                                                  *                             *   *     *                                15-ATF-011585      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             07-MAY-2015*                             
NCE       2015V00761          6680370   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             07-MAY-2015*                             
NCE       2015V00761          6680371   IP *           *                   Greene                                                      Lee Albert                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             07-MAY-2015*                             
NCE       2015V00762          6680454   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             07-MAY-2015*                             
NCE       2015V00762          6680455   IP *           *                   Crawford                                                    Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             07-MAY-2015*                             
NCE       2015V00763          6680472   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             07-MAY-2015*                             
NCE       2015V00763          6680473   IP *           *                   Williams                                                    Lamont                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2015  *                                                                                  *                                                                                                                   07-MAY-2015*                             07-MAY-2015*                             
NCE       2015V00764          6680858   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             08-MAY-2015*                             
NCE       2015V00764          6680859   IP *           *                   McDuffie                                                    Paul Lawrence                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             08-MAY-2015*                             
NCE       2015V00765          6680870   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             08-MAY-2015*                             
NCE       2015V00765          6680871   IP *           *                   McGirt                                                      Tony Ray                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             08-MAY-2015*                             
NCE       2015V00766          6681057   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             08-MAY-2015*                             
NCE       2015V00766          6681060   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             08-MAY-2015*                             
NCE       2015V00767          6682351   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             08-MAY-2015*                             
NCE       2015V00767          6682352   IP *           *                   Francis                                                     Albury                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             08-MAY-2015*                             
NCE       2015V00768          6682368   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             08-MAY-2015*                             
NCE       2015V00768          6682369   IP *           *                   Joyner                                                      Katrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             08-MAY-2015*                             
NCE       2015V00769          6682375   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             08-MAY-2015*                             
NCE       2015V00769          6682376   IP *           *                   White                                                       Carnell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             08-MAY-2015*                             
NCE       2015V00770          6682379   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             08-MAY-2015*                             
NCE       2015V00770          6682380   IP *           *                   Brown                                                       Walter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             08-MAY-2015*                             
NCE       2015V00771          6682393   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             08-MAY-2015*                             
NCE       2015V00771          6682394   IP *           *                   Maldonado                                                   Edwin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             08-MAY-2015*                             
NCE       2015V00772          6682404   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             08-MAY-2015*                             
NCE       2015V00772          6682405   IP *           *                   Devita                                                      Vincent                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             08-MAY-2015*                             
NCE       2015V00773          6682414   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             08-MAY-2015*                             
NCE       2015V00773          6682415   IP *           *                   Ellerby                                                     Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             08-MAY-2015*                             
NCE       2015V00774          6682423   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             08-MAY-2015*                             
NCE       2015V00774          6682424   IP *           *                   Lantigua                                                    Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             08-MAY-2015*                             
NCE       2015V00775          6682863   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             08-MAY-2015*                             
NCE       2015V00775          6682864   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             08-MAY-2015*                             
NCE       2015V00775          6682865   PD *           *                   Real property in Wake County                                                              *                             *   *     *                                15-IRS-000724      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2015  *                                                                                  *                                                                                                                   08-MAY-2015*                             15-JUL-2015*                             
NCE       2015V00775          6815300   PD *           *                   $2,662.50 USC                                                                             *                             *   *     *                                15-IRS-000721      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2015  *                                                                                  *                                                                                                                   15-JUL-2015*                             15-JUL-2015*                             
NCE       2015V00775          6815302   PD *           *                   $30,682.00 USC                                                                            *                             *   *     *                                15-IRS-000722      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2015  *                                                                                  *                                                                                                                   15-JUL-2015*                             15-JUL-2015*                             
NCE       2015V00775          6815317   PD *           *                   Misc Vehicles                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2015  *                                                                                  *                                                                                                                   15-JUL-2015*                             15-JUL-2015*                             
NCE       2015V00775          7933404   PD *           *                   $225,000.00 settlement check                                                              *                             *   *     *                   CA           15-IRS-000725      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCE       2015V00775          8153558   PD *           *                   $21,685.86                                                                                *                             *   *     *                   CA           15-IRS-000727      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2017  *                                                                                  *                                                                                                                   25-JUN-2017*                                                                      
NCE       2015V00775          8153559   PD *           *                   $20,763.29                                                                                *                             *   *     *                   CA           15-IRS-000728      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2017  *                                                                                  *                                                                                                                   25-JUN-2017*                                                                      
NCE       2015V00776          6684416   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                             11-MAY-2015*                             
NCE       2015V00776          6684428   IP *           *                   Beck                                                        Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                             11-MAY-2015*                             
NCE       2015V00777          6685623   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                             11-MAY-2015*                             
NCE       2015V00777          6685647   IP *           *                   Hooker                                                      Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                             11-MAY-2015*                             
NCE       2015V00778          6685863   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                             11-MAY-2015*                             
NCE       2015V00778          6685864   IP *           *                   Moore                                                       Trina                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                             11-MAY-2015*                             
NCE       2015V00779          6685901   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                             11-MAY-2015*                             
NCE       2015V00779          6685919   IP *           *                   Bell                                                        Joe Ann                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2015  *                                                                                  *                                                                                                                   11-MAY-2015*                             11-MAY-2015*                             
NCE       2015V00780          6688925   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2015  *                                                                                  *                                                                                                                   12-MAY-2015*                             12-MAY-2015*                             
NCE       2015V00780          6688926   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2015  *                                                                                  *                                                                                                                   12-MAY-2015*                             12-MAY-2015*                             
NCE       2015V00781          6689003   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2015  *                                                                                  *                                                                                                                   12-MAY-2015*                             12-MAY-2015*                             
NCE       2015V00781          6689004   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2015  *                                                                                  *                                                                                                                   12-MAY-2015*                             12-MAY-2015*                             
NCE       2015V00782          6690217   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2015  *                                                                                  *                                                                                                                   13-MAY-2015*                             13-MAY-2015*                             
NCE       2015V00782          6690218   IP *           *                   Mora-Mora                                                   Pedro                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2015  *                                                                                  *                                                                                                                   13-MAY-2015*                             13-MAY-2015*                             
NCE       2015V00783          6690341   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2015  *                                                                                  *                                                                                                                   13-MAY-2015*                             13-MAY-2015*                             
NCE       2015V00783          6690342   ID *           *                   Greene                                                      Lonnette                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2015  *                                                                                  *                                                                                                                   13-MAY-2015*                             13-MAY-2015*                             
NCE       2015V00783          6690343   BOT*           *                   Hyatt Place North                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2015  *                                                                                  *                                                                                                                   13-MAY-2015*                             13-MAY-2015*                             
NCE       2015V00784          6691691   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2015  *                                                                                  *                                                                                                                   13-MAY-2015*                             13-MAY-2015*                             
NCE       2015V00784          6691692   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2015  *                                                                                  *                                                                                                                   13-MAY-2015*                             13-MAY-2015*                             
NCE       2015V00785          6692468   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                                                                      
NCE       2015V00785          6692469   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             22-SEP-2016*                             
NCE       2015V00786          6692666   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCE       2015V00786          6692667   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCE       2015V00786          6692668   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCE       2015V00787          6692663   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCE       2015V00787          6692664   IP *           *                   Sutton                                                      Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCE       2015V00788          6692669   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCE       2015V00788          6692670   IP *           *                   Guerrero                                                    Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCE       2015V00789          6692677   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCE       2015V00789          6692678   IP *           *                   Blash                                                       Dorian                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCE       2015V00790          6692684   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCE       2015V00790          6692685   IP *           *                   Glidden                                                     Mark Lex                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCE       2015V00791          6693386   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCE       2015V00791          6693387   ID *           *                   McLaughlin                                                  Joe                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCE       2015V00792          6693973   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCE       2015V00792          6693974   ID *           *                   McLaughlin                                                  Joe                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCE       2015V00793          6694034   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCE       2015V00793          6694035   BD *           *                   EZ Logging, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             22-AUG-2018*                             
NCE       2015V00794          6694066   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCE       2015V00794          6694067   ID *           *                   Spencer                                                     Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             06-JAN-2021*                             
NCE       2015V00795          6694642   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCE       2015V00795          6694643   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCE       2015V00795          6694644   PD *           *                   Firearms                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2015  *                                                                                  *                                                                                                                   14-MAY-2015*                             14-MAY-2015*                             
NCE       2015V00796          6697723   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             15-MAY-2015*                             
NCE       2015V00796          6697724   IP *           *                   McCullough                                                  James Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             15-MAY-2015*                             
NCE       2015V00797          6697743   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             15-MAY-2015*                             
NCE       2015V00797          6697744   IP *           *                   Ransome                                                     Kendrick Rondell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             15-MAY-2015*                             
NCE       2015V00798          6697762   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             15-MAY-2015*                             
NCE       2015V00798          6697763   IP *           *                   Daniels                                                     Tony Terrail                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             15-MAY-2015*                             
NCE       2015V00799          6697768   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             15-MAY-2015*                             
NCE       2015V00799          6697769   IP *           *                   Bean                                                        Willie James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             15-MAY-2015*                             
NCE       2015V00800          6697775   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             15-MAY-2015*                             
NCE       2015V00800          6697776   IP *           *                   Wilson                                                      Patrice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             15-MAY-2015*                             
NCE       2015V00801          6697783   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             15-MAY-2015*                             
NCE       2015V00801          6697784   IP *           *                   Autry                                                       Brian Curtis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2015  *                                                                                  *                                                                                                                   15-MAY-2015*                             15-MAY-2015*                             
NCE       2015V00802          6698107   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCE       2015V00802          6698108   IP *           *                   Snodgrass                                                   Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCE       2015V00803          6698111   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCE       2015V00803          6698112   IP *           *                   Sidbury                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCE       2015V00804          6698117   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCE       2015V00804          6698118   IP *           *                   Brame                                                       Horace                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCE       2015V00805          6698121   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCE       2015V00805          6698122   IP *           *                   Glover                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCE       2015V00806          6698269   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCE       2015V00806          6698270   IP *           *                   General                                                     Benjamin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCE       2015V00807          6698503   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCE       2015V00807          6698515   IP *           *                   Nordquist                                                   Yvette                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCE       2015V00808          6698541   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCE       2015V00808          6698545   IP *           *                   Hickmon                                                     Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCE       2015V00809          6698601   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCE       2015V00809          6698605   IP *           *                   Erexson                                                     Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCE       2015V00810          6698635   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCE       2015V00810          6698642   IP *           *                   Merwin                                                      Lilliam                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCE       2015V00811          6699504   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCE       2015V00811          6699505   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCE       2015V00812          6699678   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCE       2015V00812          6699679   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCE       2015V00813          6699760   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCE       2015V00813          6699761   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCE       2015V00814          6700503   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCE       2015V00814          6700504   IP *           *                   Edwards                                                     Willis Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCE       2015V00815          6700513   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCE       2015V00815          6700514   IP *           *                   Shearin                                                     Quentin Dion                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCE       2015V00816          6700525   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCE       2015V00816          6700526   IP *           *                   Bass                                                        Allen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCE       2015V00817          6700541   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCE       2015V00817          6700542   IP *           *                   Reed                                                        Ronnie Gerald                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCE       2015V00818          6700549   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCE       2015V00818          6700550   IP *           *                   Harrison                                                    Corrie Jermaine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCE       2015V00819          6700553   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCE       2015V00819          6700554   IP *           *                   Johnson                                                     Eguardo Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2015  *                                                                                  *                                                                                                                   18-MAY-2015*                             18-MAY-2015*                             
NCE       2015V00820          6702554   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00820          6702555   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00820          6702556   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00820          6702557   PD *           *                   Robeson Street, Fayetteville, NC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00820          6702558   PD *           *                   840 Robeson Street, Fayetteville, NC                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00821          6702944   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00821          6702945   BD *           *                   JAAAT Technical Services, LLC, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00821          6702946   BD *           *                   Safeco Insurance Company of America                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00821          6702947   BD *           *                   Tetra Tech Tesoro                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00822          6703172   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00822          6703173   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00822          6703174   PD *           *                   Firearms                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00822          6824733   PD *           *                   ASSET NOT IN CATS                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2015  *                                                                                  *                                                                                                                   20-JUL-2015*                             20-JUL-2015*                             
NCE       2015V00823          6703270   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00823          6703271   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00823          6703272   PD *           *                   firearms                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00824          6703307   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00824          6703308   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00824          6703309   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00824          6703310   PD *           *                   Ammo listed in the Plea AGreement only                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00826          6703660   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00826          6703661   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             01-JUL-2016*                             
NCE       2015V00826          6703662   PD *           *                   Firearm                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00827          6703692   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00827          6703693   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00827          6703694   PD *           *                   HP Pavilion A1213 Desktop computer                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00828          6703702   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00828          6703703   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00828          6703704   PD *           *                   Firearms                                                                                  *                             *   *     *                                14-ATF-025317      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             28-MAR-2016*                             
NCE       2015V00828          7550779   PD *           *                   Richardson Personal Property                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                             18-JUL-2016*                             
NCE       2015V00829          6703736   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00829          6703737   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00829          6703738   PD *           *                   Misc computer equipment?                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00830          6703751   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00830          6703752   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             12-DEC-2015*                             
NCE       2015V00830          6703753   PD *           *                   Firearms                                                                                  *                             *   *     *                                14-ATF-025226      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             22-JUL-2015*                             
NCE       2015V00831          6703775   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00831          6703776   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00831          6703777   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00832          6703785   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00832          6703786   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00832          6703787   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00833          6703808   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00833          6703809   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             28-FEB-2019*                             
NCE       2015V00833          6703810   PD *           *                   firearms                                                                                  *                             *   *     *                   WE           13-ATF-027921      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             28-FEB-2019*                             
NCE       2015V00833          6703811   PD *           *                   $2,833.00 USC - not to be judicially  forfeited - NC IRS has                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             28-FEB-2019*                             
NCE       2015V00834          6703818   ACL*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00834          6703819   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00834          6703820   PD *           *                   The vessell "Bridgot Denise"  a commercial stern trawler                                  *                             *   *     *                   VS           15-NOA-000009      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00834          6703821   PD *           *                   All gear, electronics, and other harvesting equipment                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00834          6703822   PD *           *                   All fish harvested illegally                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00834          7205311   BOT*           *                   Atlantic Striped Bass case                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2016  *                                                                                  *                                                                                                                   31-JAN-2016*                             31-JAN-2016*                             
NCE       2015V00835          6703850   ACL*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00835          6703851   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             08-OCT-2015*                             
NCE       2015V00835          6703852   PD *           *                   The vessel "Bailey Boy" a commercial stern trawler                                        *                             *   *     *                   VS           15-NOA-000008      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00835          6703853   PD *           *                   all gear, electronics, and other harvesting equipment                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00835          6703854   PD *           *                   All fish harvested illegally                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00835          8450391   BOT*           *                   Atlantic Striped Bass Case                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCE       2015V00836          6703858   ACL*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00836          6703859   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00836          6703860   PD *           *                   $70,000.00 in lieu of the vessel "Joann B"                                                *                             *   *     *                   CA           15-NOA-000007      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00836          6703861   PD *           *                   All gear, electronics, and other harvesting equipment                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00836          6703862   PD *           *                   All fish harvested illegally                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00836          7205306   BOT*           *                   Atlantic Striped Bass cases                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2016  *                                                                                  *                                                                                                                   31-JAN-2016*                             31-JAN-2016*                             
NCE       2015V00837          6703889   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00837          6703890   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00837          6703891   PD *           *                   $1,332.00 USC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00838          6703895   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00838          6703896   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00838          6703897   PD *           *                   firearms                                                                                  *                             *   *     *                                15-FBI-003496      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00839          6703910   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00839          6703911   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00839          6703912   PD *           *                   $3,600 Forf. Judgment                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00839          6703913   PD *           *                   Little Rock Church Road, Lucama, NC                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00839          6703914   PD *           *                   5905 Little Rock Church Road                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00839          6816659   PD *           *                   Missed Criminal Forfeiture                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2015  *                                                                                  *                                                                                                                   15-JUL-2015*                             15-JUL-2015*                             
NCE       2015V00840          6703921   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00840          6703922   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00840          6703923   PD *           *                   Firearms                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2015  *                                                                                  *                                                                                                                   19-MAY-2015*                             19-MAY-2015*                             
NCE       2015V00841          6706030   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2015  *                                                                                  *                                                                                                                   20-MAY-2015*                             20-MAY-2015*                             
NCE       2015V00841          6706031   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2015  *                                                                                  *                                                                                                                   20-MAY-2015*                             20-MAY-2015*                             
NCE       2015V00842          6706306   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2015  *                                                                                  *                                                                                                                   20-MAY-2015*                             20-MAY-2015*                             
NCE       2015V00842          6706320   IP *           *                   Ingalls                                                     Glenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2015  *                                                                                  *                                                                                                                   20-MAY-2015*                             20-MAY-2015*                             
NCE       2015V00843          6706417   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2015  *                                                                                  *                                                                                                                   20-MAY-2015*                             20-MAY-2015*                             
NCE       2015V00843          6706423   IP *           *                   Padgett                                                     Roger                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2015  *                                                                                  *                                                                                                                   20-MAY-2015*                             20-MAY-2015*                             
NCE       2015V00844          6706679   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2015  *                                                                                  *                                                                                                                   20-MAY-2015*                             20-MAY-2015*                             
NCE       2015V00844          6706684   IP *           *                   Jones                                                       Carrie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2015  *                                                                                  *                                                                                                                   20-MAY-2015*                             20-MAY-2015*                             
NCE       2015V00845          6706720   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-MAY-2015  *                                                                                  *                                                                                                                   20-MAY-2015*                             20-MAY-2015*                             
NCE       2015V00845          6706721   IP *           *                   Morales                                                     Inocente                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2015  *                                                                                  *                                                                                                                   20-MAY-2015*                             20-MAY-2015*                             
NCE       2015V00846          6708117   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCE       2015V00846          6708118   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCE       2015V00847          6708119   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCE       2015V00847          6708120   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             21-MAY-2015*                             
NCE       2015V00847          6708121   PD *           *                   Firearms                                                                                  *                             *   *     *                                14-DEA-620428      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2015  *                                                                                  *                                                                                                                   21-MAY-2015*                             28-MAR-2016*                             
NCE       2015V00848          6710708   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCE       2015V00848          6710709   IP *           *                   Dominguez-Gonzalez                                          Erickson                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCE       2015V00849          6710990   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCE       2015V00849          6710991   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCE       2015V00849          6710992   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCE       2015V00849          6710993   PD *           *                   BB&T bank account                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCE       2015V00849          6710994   PD *           *                   Vehicles (30) seizure warrants                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCE       2015V00850          6712090   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCE       2015V00850          6712091   IP *           *                   Smith                                                       Rodney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCE       2015V00851          6712319   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCE       2015V00851          6712320   IP *           *                   Hicks                                                       Windell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCE       2015V00852          6712336   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCE       2015V00852          6712337   IP *           *                   Canady                                                      Reggie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCE       2015V00853          6712355   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCE       2015V00853          6712356   IP *           *                   Dorsey                                                      Louis Anthony                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCE       2015V00855          6712409   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCE       2015V00855          6712410   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCE       2015V00855          6712411   PD *           *                   firearms                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCE       2015V00855          6816691   PD *           *                   Missed Criminal Forfeiture                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2015  *                                                                                  *                                                                                                                   15-JUL-2015*                             15-JUL-2015*                             
NCE       2015V00856          6712464   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCE       2015V00856          6712465   PD *           *                   firearms                                                                                  *                             *   *     *                                15-ICE-002552      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             06-APR-2016*                             
NCE       2015V00856          7344825   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2016  *                                                                                  *                                                                                                                   06-APR-2016*                             06-APR-2016*                             
NCE       2015V00857          6712497   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCE       2015V00857          6712498   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCE       2015V00857          6712499   PD *           *                   firearm                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCE       2015V00858          6712541   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCE       2015V00858          6712542   ID *           *                   Battle                                                      Chris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCE       2015V00859          6712563   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCE       2015V00859          6712564   ID *           *                   Hardee                                                      Dixie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2015  *                                                                                  *                                                                                                                   22-MAY-2015*                             22-MAY-2015*                             
NCE       2015V00860          6712742   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              24-MAY-2015  *                                                                                  *                                                                                                                   24-MAY-2015*                             24-MAY-2015*                             
NCE       2015V00860          6712743   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2015  *                                                                                  *                                                                                                                   24-MAY-2015*                             24-MAY-2015*                             
NCE       2015V00860          6712744   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2015  *                                                                                  *                                                                                                                   24-MAY-2015*                             24-MAY-2015*                             
NCE       2015V00860          6712745   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2015  *                                                                                  *                                                                                                                   24-MAY-2015*                             24-MAY-2015*                             
NCE       2015V00860          6712746   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2015  *                                                                                  *                                                                                                                   24-MAY-2015*                             24-MAY-2015*                             
NCE       2015V00860          6712747   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2015  *                                                                                  *                                                                                                                   24-MAY-2015*                             24-MAY-2015*                             
NCE       2015V00860          6712748   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2015  *                                                                                  *                                                                                                                   24-MAY-2015*                             24-MAY-2015*                             
NCE       2015V00860          6712749   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2015  *                                                                                  *                                                                                                                   24-MAY-2015*                             24-MAY-2015*                             
NCE       2015V00860          6712750   PD *           *                   firearms                                                                                  *                             *   *     *                                15-FBI-006854      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2015  *                                                                                  *                                                                                                                   24-MAY-2015*                             26-JAN-2016*                             
NCE       2015V00861          6713007   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCE       2015V00861          6713008   ID *           *                   Mross                                                       Roger                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCE       2015V00862          6713001   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCE       2015V00862          6713002   IP *           *                   Thompson                                                    China                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCE       2015V00863          6713009   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCE       2015V00863          6713010   IP *           *                   Jones                                                       Charlie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCE       2015V00864          6714217   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                                                                      
NCE       2015V00864          6714218   ICM*           *                   Haley                                                       Kareem                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                                                                      
NCE       2015V00865          6714416   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCE       2015V00865          6714417   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCE       2015V00866          6714587   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCE       2015V00866          6714588   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCE       2015V00867          6714787   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCE       2015V00867          6714788   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCE       2015V00868          6714941   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCE       2015V00868          6714942   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCE       2015V00869          6715039   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCE       2015V00869          6715040   BDD*           *                   Island Breeze Grill, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2015  *                                                                                  *                                                                                                                   26-MAY-2015*                             26-MAY-2015*                             
NCE       2015V00871          6715629   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2015  *                                                                                  *                                                                                                                   27-MAY-2015*                                                                      
NCE       2015V00871          6715630   IP *           *                   Wilson                                                      Norman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2015  *                                                                                  *                                                                                                                   27-MAY-2015*                                                                      
NCE       2015V00872          6715855   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2015  *                                                                                  *                                                                                                                   27-MAY-2015*                                                                      
NCE       2015V00872          6715856   IP *           *                   Jenkins                                                     Travis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2015  *                                                                                  *                                                                                                                   27-MAY-2015*                                                                      
NCE       2015V00873          6716059   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2015  *                                                                                  *                                                                                                                   27-MAY-2015*                             27-MAY-2015*                             
NCE       2015V00873          6716060   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2015  *                                                                                  *                                                                                                                   27-MAY-2015*                             27-MAY-2015*                             
NCE       2015V00874          6717745   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2015  *                                                                                  *                                                                                                                   27-MAY-2015*                                                                      
NCE       2015V00874          6717746   IP *           *                   Edmonds                                                     Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2015  *                                                                                  *                                                                                                                   27-MAY-2015*                                                                      
NCE       2015V00875          6718035   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-MAY-2015  *                                                                                  *                                                                                                                   27-MAY-2015*                             27-MAY-2015*                             
NCE       2015V00875          6718036   IP *           *                   Sanchez                                                     Gerardo Cruz                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2015  *                                                                                  *                                                                                                                   27-MAY-2015*                             27-MAY-2015*                             
NCE       2015V00876          6718209   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-MAY-2015  *                                                                                  *                                                                                                                   27-MAY-2015*                             27-MAY-2015*                             
NCE       2015V00876          6718210   IP *           *                   Morgan                                                      Phillip Scott                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2015  *                                                                                  *                                                                                                                   27-MAY-2015*                             27-MAY-2015*                             
NCE       2015V00877          6718256   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-MAY-2015  *                                                                                  *                                                                                                                   27-MAY-2015*                             27-MAY-2015*                             
NCE       2015V00877          6718257   IP *           *                   McCall                                                      Lionel Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2015  *                                                                                  *                                                                                                                   27-MAY-2015*                             27-MAY-2015*                             
NCE       2015V00879          6718873   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCE       2015V00879          6718874   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             27-JUN-2022*                             
NCE       2015V00880          6719024   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCE       2015V00880          6719032   IP *           *                   Cherry                                                      Otis                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCE       2015V00881          6719053   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCE       2015V00881          6719056   IP *           *                   Rowland                                                     Virginia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCE       2015V00882          6719087   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCE       2015V00882          6719090   IP *           *                   Thomas                                                      Cheryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCE       2015V00883          6719118   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCE       2015V00883          6719128   IP *           *                   Mitchell                                                    Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCE       2015V00884          6719134   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCE       2015V00884          6719135   IP *           *                   Mills-Craddock                                              Casaundra                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCE       2015V00885          6720661   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCE       2015V00885          6720662   BP *           *                   Custom Doors, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2015  *                                                                                  *                                                                                                                   28-MAY-2015*                             28-MAY-2015*                             
NCE       2015V00886          6723435   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                             29-MAY-2015*                             
NCE       2015V00886          6723436   BP *           *                   Coastal Federal Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2015  *                                                                                  *                                                                                                                   29-MAY-2015*                             29-MAY-2015*                             
NCE       2015V00887          6728830   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCE       2015V00887          6728831   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCE       2015V00887          6728833   BOT*           *                   US Entertainment Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCE       2015V00887          6728834   PD *           *                   $35,087.91 USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCE       2015V00887          6728835   PD *           *                   $437,607.16 USC                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCE       2015V00887          6728836   PD *           *                   $150,174.97 USC                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCE       2015V00887          6728837   PD *           *                   $13,597.39 USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCE       2015V00887          6728838   PD *           *                   $12,260.00 USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCE       2015V00887          6728839   PD *           *                   $84,306.95 USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCE       2015V00887          6728840   PD *           *                   2014 Lexus IS 250                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCE       2015V00888          6729517   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCE       2015V00888          6729518   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCE       2015V00888          6729519   BOT*           *                   Double Deuce LLC                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCE       2015V00888          6729520   PD *           *                   $30,935.80 USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCE       2015V00888          6729521   PD *           *                   $47,142.93 USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCE       2015V00888          6729522   PD *           *                   $12,658.00 USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCE       2015V00888          6729523   PD *           *                   $46,958.00 USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2015  *                                                                                  *                                                                                                                   02-JUN-2015*                             02-JUN-2015*                             
NCE       2015V00889          6730574   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                                                                      
NCE       2015V00889          6730575   IP *           *                   Medlyn                                                      Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                                                                      
NCE       2015V00890          6730858   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCE       2015V00890          6730859   IP *           *                   Kelley                                                      Samuel Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCE       2015V00891          6730913   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCE       2015V00891          6730914   IP *           *                   Slade                                                       Edward Dewight                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCE       2015V00892          6730949   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             12-APR-2021*                             
NCE       2015V00892          6730950   PD *           *                   real property (9)                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             04-OCT-2023*                             
NCE       2015V00892          6742693   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             12-APR-2021*                             
NCE       2015V00892          6742694   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             12-APR-2021*                             
NCE       2015V00892          6742695   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             12-APR-2021*                             
NCE       2015V00892          6742697   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             12-APR-2021*                             
NCE       2015V00892          6742701   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             12-APR-2021*                             
NCE       2015V00892          6742703   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             12-APR-2021*                             
NCE       2015V00892          6742706   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             12-APR-2021*                             
NCE       2015V00892          6742707   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             12-APR-2021*                             
NCE       2015V00892          6742710   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             12-APR-2021*                             
NCE       2015V00892          6742713   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             12-APR-2021*                             
NCE       2015V00892          6742716   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             12-APR-2021*                             
NCE       2015V00892          6742717   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             12-APR-2021*                             
NCE       2015V00892          6742718   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             12-APR-2021*                             
NCE       2015V00892          6742720   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             12-APR-2021*                             
NCE       2015V00892          6742730   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             12-APR-2021*                             
NCE       2015V00892          6742736   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             12-APR-2021*                             
NCE       2015V00892          6742739   PD *           *                   Misc Vehicles                                                                             *                             *   *     *                   VH           15-IRS-000544      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             04-OCT-2023*                             
NCE       2015V00892          6742743   PD *           *                   Misc Real Property                                                                        *                             *   *     *                   RP           15-IRS-001321      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             04-OCT-2023*                             
NCE       2015V00892          6742746   PD *           *                   $923,200 - Forfeiture Judgment                                                            *                             *   *     *                   OT           15-IRS-000547      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             04-OCT-2023*                             
NCE       2015V00892          6742759   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                             24-JAN-2019*                             
NCE       2015V00892          7391235   BOT*           *                   Spider Webb                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2016  *                                                                                  *                                                                                                                   29-APR-2016*                             12-APR-2021*                             
NCE       2015V00892          8462536   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                             12-APR-2021*                             
NCE       2015V00892          9260304   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             24-JAN-2019*                             
NCE       2015V00892          9261448   PD *           *                   97 Misc Firearms                                                                          *                             *   *     *                   WE           15-DEA-648954      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             04-OCT-2023*                             
NCE       2015V00893          6732781   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCE       2015V00893          6732782   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCE       2015V00894          6732902   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCE       2015V00894          6732903   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2015  *                                                                                  *                                                                                                                   03-JUN-2015*                             03-JUN-2015*                             
NCE       2015V00895          6733231   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             04-JUN-2015*                             
NCE       2015V00895          6733232   BDD*           *                   Harper Landscaping, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             04-JUN-2015*                             
NCE       2015V00896          6733346   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             04-JUN-2015*                             
NCE       2015V00896          6733347   BDD*           *                   ECLS, Inc.                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             04-JUN-2015*                             
NCE       2015V00897          6733394   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             04-JUN-2015*                             
NCE       2015V00897          6733395   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             04-JUN-2015*                             
NCE       2015V00898          6733539   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             04-JUN-2015*                             
NCE       2015V00898          6733540   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             04-JUN-2015*                             
NCE       2015V00899          6733830   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             04-JUN-2015*                             
NCE       2015V00899          6733831   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             04-JUN-2015*                             
NCE       2015V00900          6734027   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             04-JUN-2015*                             
NCE       2015V00900          6734028   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             04-JUN-2015*                             
NCE       2015V00901          6734296   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             04-JUN-2015*                             
NCE       2015V00901          6734297   IP *           *                   Wilder                                                      Lawrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             04-JUN-2015*                             
NCE       2015V00902          6735002   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             04-JUN-2015*                             
NCE       2015V00902          6735003   IP *           *                   Nichols                                                     Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2015  *                                                                                  *                                                                                                                   04-JUN-2015*                             04-JUN-2015*                             
NCE       2015V00903          6736271   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             05-JUN-2015*                             
NCE       2015V00903          6736272   BD *           *                   BB&T                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             05-JUN-2015*                             
NCE       2015V00903          6736273   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             05-JUN-2015*                             
NCE       2015V00904          6737448   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             05-JUN-2015*                             
NCE       2015V00904          6737449   IP *           *                   McClinton                                                   David C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             05-JUN-2015*                             
NCE       2015V00905          6737893   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             05-JUN-2015*                             
NCE       2015V00905          6737894   IP *           *                   Krob                                                        April Michelle                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             18-NOV-2015*                             
NCE       2015V00906          6737902   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             05-JUN-2015*                             
NCE       2015V00906          6737903   IP *           *                   HOCKADAY                                                    CHARLES EDWARD                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             05-JUN-2015*                             
NCE       2015V00907          6737913   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             05-JUN-2015*                             
NCE       2015V00907          6737914   IP *           *                   McNeil                                                      Andre Laren                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             12-NOV-2015*                             
NCE       2015V00908          6737920   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             05-JUN-2015*                             
NCE       2015V00908          6737921   IP *           *                   TAYLOR                                                      TIFFANY LAROSE                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             05-JUN-2015*                             
NCE       2015V00909          6737927   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             05-JUN-2015*                             
NCE       2015V00909          6737928   IP *           *                   Morton                                                      Shelton Lamar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             05-JUN-2015*                             
NCE       2015V00910          6737939   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             05-JUN-2015*                             
NCE       2015V00910          6737940   IP *           *                   KELLEY                                                      SAMUEL LEE                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2015  *                                                                                  *                                                                                                                   05-JUN-2015*                             05-JUN-2015*                             
NCE       2015V00911          6738762   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCE       2015V00911          6738778   IP *           *                   Jeffries                                                    Vicki                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCE       2015V00912          6738823   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCE       2015V00912          6738828   IP *           *                   Meadows                                                     Fikisha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCE       2015V00913          6738871   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCE       2015V00913          6738876   IP *           *                   Arrington                                                   William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCE       2015V00914          6738918   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCE       2015V00914          6738921   IP *           *                   Lewis                                                       Connie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCE       2015V00915          6738948   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCE       2015V00915          6738952   IP *           *                   Reed                                                        Catherine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             06-FEB-2019*                             
NCE       2015V00916          6739963   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCE       2015V00916          6739964   IP *           *                   McLean                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCE       2015V00917          6740883   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCE       2015V00917          6740884   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2015  *                                                                                  *                                                                                                                   08-JUN-2015*                             08-JUN-2015*                             
NCE       2015V00918          6741771   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                                                                      
NCE       2015V00918          6741772   IP *           *                   Frazier                                                     Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2015  *                                                                                  *                                                                                                                   09-JUN-2015*                                                                      
NCE       2015V00920          6746907   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCE       2015V00920          6746908   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCE       2015V00920          6746909   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCE       2015V00920          6746910   PD *           *                   $32,190.00 USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCE       2015V00921          6747034   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCE       2015V00921          6747035   IP *           *                   Pederson                                                    Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCE       2015V00922          6747307   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCE       2015V00922          6747308   IP *           *                   Guion                                                       Shanturia Jomanda             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCE       2015V00923          6747328   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCE       2015V00923          6747329   IP *           *                   Davis                                                       Alycya McKoy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCE       2015V00924          6747356   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCE       2015V00924          6747357   IP *           *                   Steward                                                     Shane Lorenzo                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCE       2015V00925          6747364   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCE       2015V00925          6747365   IP *           *                   Paradis                                                     Thomas Francis                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCE       2015V00926          6747422   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCE       2015V00926          6747423   IP *           *                   Waters                                                      Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCE       2015V00927          6747447   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCE       2015V00927          6747449   IP *           *                   Ellington                                                   Dustin Brandon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCE       2015V00928          6747463   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCE       2015V00928          6747464   IP *           *                   Price                                                       Kenyatte                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2015  *                                                                                  *                                                                                                                   10-JUN-2015*                             10-JUN-2015*                             
NCE       2015V00929          6748003   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCE       2015V00929          6748004   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCE       2015V00929          6748005   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCE       2015V00929          6748006   PD *           *                   2006 Lexus GS300                                                                          *                             *   *     *                                15-DEA-610964      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCE       2015V00930          6748044   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCE       2015V00930          6748045   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCE       2015V00931          6748385   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCE       2015V00931          6748386   ID *           *                   Ellerbee                                                    Derric                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCE       2015V00932          6748463   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCE       2015V00932          6748464   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCE       2015V00933          6749107   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCE       2015V00933          6749108   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCE       2015V00933          6749109   PD *           *                   Firearms                                                                                  *                             *   *     *                                15-ATF-025946      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             14-DEC-2015*                             
NCE       2015V00934          6749190   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCE       2015V00934          6749191   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCE       2015V00934          6749192   PD *           *                   Firearms and ammo                                                                         *                             *   *     *                                15-ICE-002295      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             18-DEC-2015*                             
NCE       2015V00935          6749270   IP *           *                   Guion                                                       Vernon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCE       2015V00935          6750298   ACL*           *                   NCIS - Cherry Point                                                                       *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCE       2015V00936          6749437   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1408      *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCE       2015V00936          6749438   PD *           *                   2005 Chevy Corvette                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCE       2015V00936          6749439   PD *           *                   1969 Corvette Stingray                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCE       2015V00936          6749440   PD *           *                   2008 BMW X5                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCE       2015V00936          6749441   PD *           *                   2000 Bentley Arnage                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCE       2015V00936          6749442   PD *           *                   2004 Chevy SSR                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCE       2015V00936          6749443   PD *           *                   $94,647.11 USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCE       2015V00936          6749444   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCE       2015V00937          6749634   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                                                                      
NCE       2015V00937          6749635   IP *           *                   Wilson                                                      Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                                                                      
NCE       2015V00938          6749639   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCE       2015V00938          6749640   BD *           *                   Taylor Oil Company, Inc. A/K/A Taylor Oil Co. of Washington,                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCE       2015V00939          6749703   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCE       2015V00939          6749704   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             06-NOV-2018*                             
NCE       2015V00940          6749706   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCE       2015V00940          6749707   ID *           *                   Jones                                                       Felicia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCE       2015V00941          6749752   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCE       2015V00941          6749753   ID *           *                   Allen                                                       Joann                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCE       2015V00942          6749775   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCE       2015V00942          6749776   ID *           *                   Hassell                                                     Sid                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             17-AUG-2018*                             
NCE       2015V00943          6749952   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCE       2015V00943          6749953   ID *           *                   Burns                                                       Rodney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCE       2015V00944          6749873   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCE       2015V00944          6749874   IP *           *                   Clark                                                       Alphonso                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCE       2015V00945          6749986   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCE       2015V00945          6749987   ID *           *                   O'Hagan                                                     Claude                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCE       2015V00946          6750284   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCE       2015V00946          6750285   IP *           *                   Garcia                                                      Carlos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2015  *                                                                                  *                                                                                                                   11-JUN-2015*                             11-JUN-2015*                             
NCE       2015V00947          6750912   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00947          6750919   IP *           *                   Hunter                                                      Justin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00948          6750939   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00948          6750943   IP *           *                   Pridgen                                                     Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00949          6751798   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00949          6751800   IP *           *                   Lyons                                                       Casual Bianca                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00950          6751802   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00950          6751803   IP *           *                   Jones                                                       Michael Dean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00951          6751809   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00951          6751810   IP *           *                   Monroe                                                      Travis Sentell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00952          6751825   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00952          6751826   IP *           *                   Jones                                                       Zebedee Leroy                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00953          6751829   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00953          6751830   IP *           *                   Cunningham                                                  Cedric                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00954          6751837   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00954          6751838   IP *           *                   Frazier                                                     James Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00955          6751841   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00955          6751842   IP *           *                   Lilly                                                       Antoine Urick                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             19-SEP-2019*                             
NCE       2015V00956          6751852   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00956          6751853   IP *           *                   Felton                                                      Kenny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00957          6751864   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00957          6751865   IP *           *                   Shabazz                                                     Hassan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00958          6751875   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00958          6751876   IP *           *                   Utley                                                       Dushaun Joseph                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00959          6751882   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00959          6751883   IP *           *                   Campbell                                                    Kendrick Lamont               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00960          6751889   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00960          6751890   IP *           *                   Davis                                                       Jeffrey Tate                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             26-NOV-2018*                             
NCE       2015V00962          6752285   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00962          6752286   IP *           *                   Ward                                                        Anthony Jerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00963          6752311   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00963          6752312   IP *           *                   Jordan                                                      Cadarye Lovonzo               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00964          6752392   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00964          6752393   IP *           *                   Greene                                                      Demetrius Montrel             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00965          6752442   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00965          6752443   IP *           *                   Davis                                                       Chesmond Jerome               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             27-SEP-2018*                             
NCE       2015V00966          6752486   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00966          6752487   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00966          6752488   PD *           *                   $30,000.00                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00966          6752489   PD *           *                   $6,000.00                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00967          6752634   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00967          6752635   IP *           *                   O'Quin                                                      Casey Ryan                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00968          6752672   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00968          6752673   IP *           *                   Powell                                                      Demetrius Antiwan             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00969          6752680   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00969          6752681   IP *           *                   Carroll                                                     Corey Connell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00970          6752687   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00970          6752688   IP *           *                   Guy                                                         Lee                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00971          6752699   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00971          6752700   IP *           *                   Mitchell                                                    Calvin Dwight                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2015  *                                                                                  *                                                                                                                   12-JUN-2015*                             12-JUN-2015*                             
NCE       2015V00972          6753352   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                             15-JUN-2015*                             
NCE       2015V00972          6753353   ID *           *                   Washington                                                  Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                             15-JUN-2015*                             
NCE       2015V00973          6753819   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                             15-JUN-2015*                             
NCE       2015V00973          6753820   IP *           *                   Howze                                                       Theodore                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                             15-JUN-2015*                             
NCE       2015V00974          6753878   ACL*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                             15-JUN-2015*                             
NCE       2015V00974          6753879   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                             03-JUN-2019*                             
NCE       2015V00974          6753880   PD *           *                   25,640 pounds of shrimp valued at least $98,993.50                                        *                             *   *     *                                09-NOA-000004      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                             03-JUN-2019*                             
NCE       2015V00974          6901926   PD *           *                   Shrimp                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             03-JUN-2019*                             
NCE       2015V00975          6754874   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                             15-JUN-2015*                             
NCE       2015V00975          6754875   IP *           *                   Groves                                                      Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2015  *                                                                                  *                                                                                                                   15-JUN-2015*                             15-JUN-2015*                             
NCE       2015V00976          6756509   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V00976          6756510   IP *           *                   Graham                                                      Michael LeGrant               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             30-DEC-2015*                             
NCE       2015V00977          6756511   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V00977          6756512   IP *           *                   JACOBS                                                      BRIAN KEITH                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V00978          6756516   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V00978          6756517   IP *           *                   OWENS                                                       GEVON QUINTEL                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V00979          6756519   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V00979          6756520   IP *           *                   BAGLEY                                                      ANTONIO                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V00980          6756527   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V00980          6756528   IP *           *                   Hunter                                                      Travis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             30-DEC-2015*                             
NCE       2015V00981          6756533   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V00981          6756534   IP *           *                   LOCUST                                                      JOHNNY MATHEW                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V00982          6756544   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V00982          6756545   IP *           *                   TALLEY                                                      LARRY RAY                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V00983          6756556   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V00983          6756557   IP *           *                   WARREN                                                      WILLIAM JERRY                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V00984          6756569   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V00984          6756570   IP *           *                   MCRAY                                                       HERMAN LEE                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V00985          6756582   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V00985          6756583   IP *           *                   O'QUIN                                                      NICOLE                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V00986          6756649   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V00986          6756650   IP *           *                   RAMOTOWSKI                                                  MARCIN                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V00987          6756654   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V00987          6756655   IP *           *                   Champion                                                    Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             17-DEC-2015*                             
NCE       2015V00988          6756667   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V00988          6756668   IP *           *                   RICHARDSON                                                  BRENDA                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V00989          6756686   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V00989          6756687   IP *           *                   Morton                                                      Shelton Lamar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             10-NOV-2015*                             
NCE       2015V00990          6756698   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V00990          6756699   IP *           *                   Hood                                                        Jesse Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V00991          6756728   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V00991          6756729   IP *           *                   Snead                                                       Cheri                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V00992          6756770   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V00992          6756771   IP *           *                   Hankins                                                     Dwight                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             30-JUN-2015*                             
NCE       2015V00993          6756796   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V00993          6756797   IP *           *                   Leggett Jr.                                                 William Ernest                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             03-DEC-2015*                             
NCE       2015V00994          6756830   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V00994          6756831   IP *           *                   Greene                                                      Gary Lamont                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V00995          6756875   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V00995          6756876   IP *           *                   Lopez-Vasquez                                               Pablo                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V00996          6756888   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V00996          6756889   IP *           *                   Harvin, JR                                                  Joe Nathan                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V00997          6756916   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V00997          6756917   IP *           *                   Miller                                                      Jeremiah Patrick              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V00998          6756948   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V00998          6756949   IP *           *                   Lockhart                                                    Robert Tycell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V00999          6756959   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V00999          6756960   IP *           *                   Rivera                                                      Jose Ruiz                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V01000          6756997   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V01000          6756998   IP *           *                   Hernandez                                                   Porfirio Benitez              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V01001          6757032   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V01001          6757033   IP *           *                   Waldron                                                     Otis                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V01002          6757078   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V01002          6757079   IP *           *                   Ferguson                                                    Michael James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V01003          6757120   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V01003          6757121   IP *           *                   Allen                                                       Travis Shonta                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V01004          6757141   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V01004          6757142   IP *           *                   Tejada-Revulcaba                                            Juan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V01005          6757354   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V01005          6757360   IP *           *                   McCormick                                                   Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V01006          6757625   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V01006          6757632   IP *           *                   Vance                                                       Carl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V01007          6757672   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V01007          6757675   IP *           *                   Sykes                                                       Tracy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V01008          6757705   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V01008          6757719   IP *           *                   Cherry                                                      Sharhonda                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V01009          6757768   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V01009          6757778   IP *           *                   Sutton                                                      Juliette                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V01010          6757819   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V01010          6757829   IP *           *                   Poole                                                       Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V01011          6757855   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V01011          6757865   IP *           *                   Sellars                                                     Jacqueline                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V01012          6758089   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V01012          6758090   IP *           *                   Grady                                                       Titus                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V01013          6758135   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V01013          6758136   ID *           *                   Winstead                                                    William L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V01014          6758443   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V01014          6758444   ID *           *                   Forbes                                                      Joseph H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V01015          6758694   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V01015          6758698   IP *           *                   Wilkinson                                                   Heather                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V01016          6758717   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V01016          6758724   IP *           *                   Mery                                                        Scott                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V01017          6759333   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V01017          6759334   BP *           *                   Native Angels Home Health Inc                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2015  *                                                                                  *                                                                                                                   16-JUN-2015*                             16-JUN-2015*                             
NCE       2015V01018          6759720   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCE       2015V01018          6759721   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCE       2015V01019          6759836   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCE       2015V01019          6759837   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCE       2015V01020          6759939   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCE       2015V01020          6759940   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCE       2015V01021          6760155   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCE       2015V01021          6760156   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCE       2015V01022          6760267   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCE       2015V01022          6760268   BP *           *                   Tri-J Company LLC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCE       2015V01022          6760269   IP *           *                   Jeffrey                                                     Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCE       2015V01023          6760291   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCE       2015V01023          6760292   IP *           *                   Ruiz-Zunigo                                                 Hector                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCE       2015V01024          6760299   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCE       2015V01024          6760300   IP *           *                   Roland                                                      Marvin G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCE       2015V01025          6762010   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCE       2015V01025          6762011   ID *           *                   Harrell                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCE       2015V01026          6762494   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             17-JUN-2015*                             
NCE       2015V01026          6762495   ID *           *                   Vazquez                                                     Lena                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2015  *                                                                                  *                                                                                                                   17-JUN-2015*                             23-MAY-2019*                             
NCE       2015V01027          6762768   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCE       2015V01027          6762769   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCE       2015V01027          6762770   PD *           *                   firearms - miscellaneous                                                                  *                             *   *     *                                15-FBI-005637      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             15-SEP-2015*                             
NCE       2015V01028          6762788   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCE       2015V01028          6762789   ID *           *                   Bradsher                                                    Donnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCE       2015V01029          6762899   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCE       2015V01029          6762900   ID *           *                   Hawes                                                       Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCE       2015V01030          6764251   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCE       2015V01030          6764252   IP *           *                   Berry                                                       Gregory James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCE       2015V01031          6764266   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCE       2015V01031          6764267   IP *           *                   Saunders                                                    Eunice Antanet                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCE       2015V01032          6764297   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCE       2015V01032          6764298   IP *           *                   Moore                                                       James Lacy                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCE       2015V01033          6764310   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCE       2015V01033          6764311   IP *           *                   Alejo                                                       Moises Arias                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCE       2015V01034          6764324   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCE       2015V01034          6764325   IP *           *                   Burney                                                      Marcus Terrell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCE       2015V01035          6764339   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCE       2015V01035          6764340   IP *           *                   Richardson                                                  Robert Mack                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             01-SEP-2021*                             
NCE       2015V01036          6764363   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCE       2015V01036          6764364   IP *           *                   Solis-Santso                                                Justino                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCE       2015V01037          6764387   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCE       2015V01037          6764388   IP *           *                   Frederick                                                   William Sidney                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCE       2015V01038          6764412   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCE       2015V01038          6764413   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             02-APR-2019*                             
NCE       2015V01039          6764516   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCE       2015V01039          6764517   IP *           *                   Jones                                                       Kelly Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCE       2015V01040          6764549   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCE       2015V01040          6764550   IP *           *                   Elliott                                                     Anthony Ryan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCE       2015V01041          6764576   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCE       2015V01041          6764577   IP *           *                   Colt                                                        Robert James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCE       2015V01042          6764626   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCE       2015V01042          6764627   IP *           *                   Britt                                                       Calvin D                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCE       2015V01043          6764668   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCE       2015V01043          6764669   IP *           *                   Stevenson                                                   Lamont James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCE       2015V01044          6764695   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCE       2015V01044          6764696   IP *           *                   Radilla                                                     Jamie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCE       2015V01045          6764712   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCE       2015V01045          6764713   IP *           *                   Savage                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2015  *                                                                                  *                                                                                                                   18-JUN-2015*                             18-JUN-2015*                             
NCE       2015V01046          6765363   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCE       2015V01046          6765364   IP *           *                   Cooper                                                      Royland                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCE       2015V01047          6765367   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCE       2015V01047          6765368   IP *           *                   Baker                                                       John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCE       2015V01048          6765471   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCE       2015V01048          6765472   IP *           *                   Lee                                                         Cowayne                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCE       2015V01049          6765483   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCE       2015V01049          6765484   IP *           *                   Hagen                                                       Christopher Ryan              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCE       2015V01050          6765493   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCE       2015V01050          6765494   IP *           *                   Flores-Carrasco                                             Ricardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCE       2015V01051          6765500   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCE       2015V01051          6765501   IP *           *                   Estrata-Serna                                               Luis                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCE       2015V01052          6765514   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCE       2015V01052          6765515   IP *           *                   Burns                                                       Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCE       2015V01053          6765519   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCE       2015V01053          6765520   IP *           *                   Portillo                                                    Jesus                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCE       2015V01054          6766172   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCE       2015V01054          6766173   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCE       2015V01054          6766174   PD *           *                   JGMT - $5,162,400.00                                                                      *                             *   *     *                                15-FBI-000527      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCE       2015V01055          6766227   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCE       2015V01055          6766228   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCE       2015V01055          6766229   PD *           *                   $1620.00 money judgment                                                                   *                             *   *     *                                17-ATF-014562      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCE       2015V01056          6766286   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCE       2015V01056          6766287   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCE       2015V01056          6766288   PD *           *                   JGMT - $7,278,588.00                                                                      *                             *   *     *                                15-FBI-000532      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2015  *                                                                                  *                                                                                                                   19-JUN-2015*                             19-JUN-2015*                             
NCE       2015V01057          6767688   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             22-JUN-2015*                             
NCE       2015V01057          6767689   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             22-JUN-2015*                             
NCE       2015V01057          6767690   PD *           *                   $1,100 in US Currency                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             22-JUN-2015*                             
NCE       2015V01058          6767797   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             22-JUN-2015*                             
NCE       2015V01058          6767798   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             22-JUN-2015*                             
NCE       2015V01058          6767799   PD *           *                   .38 caliber Smith & Wesson                                                                *                             *   *     *                                13-ATF-027919      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             22-JUN-2015*                             
NCE       2015V01059          6767817   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             22-JUN-2015*                             
NCE       2015V01059          6767818   IP *           *                   Deese                                                       Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             22-JUN-2015*                             
NCE       2015V01060          6767960   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             22-JUN-2015*                             
NCE       2015V01060          6767961   IP *           *                   Parker                                                      Rushaun                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             17-SEP-2018*                             
NCE       2015V01061          6767991   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             22-JUN-2015*                             
NCE       2015V01061          6767992   ID *           *                   Brown                                                       Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             22-JUN-2015*                             
NCE       2015V01062          6768408   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             22-JUN-2015*                             
NCE       2015V01062          6768409   IP *           *                   King                                                        Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             22-JUN-2015*                             
NCE       2015V01063          6768639   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             22-JUN-2015*                             
NCE       2015V01063          6768640   ID *           *                   Smith                                                       Virginia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             22-JUN-2015*                             
NCE       2015V01064          6769142   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             22-JUN-2015*                             
NCE       2015V01064          6769143   ID *           *                   Pritchard                                                   Darrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             22-JUN-2015*                             
NCE       2015V01065          6769257   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             22-JUN-2015*                             
NCE       2015V01065          6769258   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             22-JUN-2015*                             
NCE       2015V01065          6769259   PD *           *                   $34,250.00 USC - seizure warant                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             22-JUN-2015*                             
NCE       2015V01066          6769478   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             22-JUN-2015*                             
NCE       2015V01066          6769479   ID *           *                   Helton                                                      Jimmie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             22-JUN-2015*                             
NCE       2015V01068          6769637   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             22-JUN-2015*                             
NCE       2015V01068          6769638   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             22-JUN-2015*                             
NCE       2015V01068          6769639   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             22-JUN-2015*                             
NCE       2015V01068          6769640   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             22-JUN-2015*                             
NCE       2015V01068          6769641   PD *           *                   $9,969.00 USC                                                                             *                             *   *     *                                14-DEA-605435      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2015  *                                                                                  *                                                                                                                   22-JUN-2015*                             22-JUN-2015*                             
NCE       2015V01069          6770723   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01069          6770724   IP *           *                   Lucas                                                       Jermaine Ray                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01070          6770767   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01070          6770768   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01070          6770769   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01070          6770770   PD *           *                   firearm and ammunition                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01070          6770771   PD *           *                   $1,579.00 US Currency                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01070          7043318   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2015  *                                                                                  *                                                                                                                   02-NOV-2015*                             02-NOV-2015*                             
NCE       2015V01071          6770762   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01071          6770763   IP *           *                   Bernard                                                     Michael Defonte               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01072          6770789   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01072          6770790   IP *           *                   Hunt                                                        Jamie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01073          6770806   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01073          6770807   IP *           *                   Martinez                                                    Pernell Romero                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01074          6770902   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01074          6770903   IP *           *                   Joyner                                                      Jackie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01075          6770952   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01075          6770953   IP *           *                   Robinson                                                    Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             07-APR-2021*                             
NCE       2015V01076          6770983   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01076          6770984   IP *           *                   Howard                                                      William Tyrone                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01077          6771016   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01077          6771017   IP *           *                   Frink                                                       James Anthony                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01078          6771061   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01078          6771062   IP *           *                   Nelson                                                      Cleveland                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01079          6771134   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01079          6771135   IP *           *                   Borja                                                       Ruben                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01080          6771251   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01080          6771252   IP *           *                   Bell                                                        Yorky Dwayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01081          6771274   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01081          6771275   IP *           *                   Cooley Jr                                                   Tobias Van                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01082          6771338   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01082          6771339   IP *           *                   Lawson                                                      Roderick Antonio              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01083          6771362   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01083          6771363   IP *           *                   Canady                                                      Charles G                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01084          6771387   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01084          6771388   IP *           *                   Humbert                                                     Anthony Quinn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01085          6772348   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01085          6772349   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01085          6772350   PD *           *                   a Smith & Wesson, pistol  SN:KAJ4085                                                      *                             *   *     *                                15-ATF-010402      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01086          6772514   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01086          6772515   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01086          6772518   PD *           *                   25,000.00 money judgment                                                                  *                             *   *     *                                15-ICE-001217      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             06-OCT-2015*                             
NCE       2015V01087          6772762   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01087          6772777   IP *           *                   Harris                                                      Annie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01088          6772851   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01088          6772861   IP *           *                   Seaberry                                                    Alvin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01089          6772892   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01089          6772904   IP *           *                   Dickens                                                     Debbie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01090          6772936   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01090          6772948   IP *           *                   Wells                                                       Angelina                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2015  *                                                                                  *                                                                                                                   23-JUN-2015*                             23-JUN-2015*                             
NCE       2015V01091          6773881   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-JUN-2015  *                                                                                  *                                                                                                                   24-JUN-2015*                             24-JUN-2015*                             
NCE       2015V01091          6773882   IP *           *                   Mason                                                       Jimmie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2015  *                                                                                  *                                                                                                                   24-JUN-2015*                             24-JUN-2015*                             
NCE       2015V01092          6773888   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-JUN-2015  *                                                                                  *                                                                                                                   24-JUN-2015*                             24-JUN-2015*                             
NCE       2015V01092          6773889   IP *           *                   Norville                                                    Sylvester                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2015  *                                                                                  *                                                                                                                   24-JUN-2015*                             05-APR-2021*                             
NCE       2015V01093          6777500   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              25-JUN-2015  *                                                                                  *                                                                                                                   25-JUN-2015*                             25-JUN-2015*                             
NCE       2015V01093          6777501   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2015  *                                                                                  *                                                                                                                   25-JUN-2015*                             11-JAN-2019*                             
NCE       2015V01093          6777502   PD *           *                   Real Property                                                                             *                             *   *     *                   RP           17-IRS-000761      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2015  *                                                                                  *                                                                                                                   25-JUN-2015*                             11-JAN-2019*                             
NCE       2015V01093          7934602   PD *           *                   Firearms and ammo (71 items in all)                                                       *                             *   *     *                   WE           16-DEA-623321      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             11-JAN-2019*                             
NCE       2015V01093          7945818   PD *           *                   5 vehicles                                                                                *                             *   *     *                   VH           17-IRS-000192      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             11-JAN-2019*                             
NCE       2015V01093          7945819   PD *           *                   $594,985.00 USC                                                                           *                             *   *     *                   CA           17-IRS-000204      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             11-JAN-2019*                             
NCE       2015V01093          7945820   PD *           *                   $1,000,000.00 JGMT                                                                        *                             *   *     *                   OT           17-IRS-000764      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             11-JAN-2019*                             
NCE       2015V01094          6777978   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2015  *                                                                                  *                                                                                                                   25-JUN-2015*                             25-JUN-2015*                             
NCE       2015V01094          6777979   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2015  *                                                                                  *                                                                                                                   25-JUN-2015*                             29-MAY-2019*                             
NCE       2015V01095          6779291   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2015  *                                                                                  *                                                                                                                   26-JUN-2015*                             26-JUN-2015*                             
NCE       2015V01095          6779292   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2015  *                                                                                  *                                                                                                                   26-JUN-2015*                             26-JUN-2015*                             
NCE       2015V01096          6779414   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2015  *                                                                                  *                                                                                                                   26-JUN-2015*                             26-JUN-2015*                             
NCE       2015V01096          6779415   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2015  *                                                                                  *                                                                                                                   26-JUN-2015*                             26-JUN-2015*                             
NCE       2015V01097          6779551   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2015  *                                                                                  *                                                                                                                   26-JUN-2015*                             26-JUN-2015*                             
NCE       2015V01097          6779552   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2015  *                                                                                  *                                                                                                                   26-JUN-2015*                             26-JUN-2015*                             
NCE       2015V01098          6780021   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2015  *                                                                                  *                                                                                                                   26-JUN-2015*                             26-JUN-2015*                             
NCE       2015V01098          6780022   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2015  *                                                                                  *                                                                                                                   26-JUN-2015*                             26-JUN-2015*                             
NCE       2015V01099          6780102   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2015  *                                                                                  *                                                                                                                   26-JUN-2015*                             26-JUN-2015*                             
NCE       2015V01099          6780103   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2015  *                                                                                  *                                                                                                                   26-JUN-2015*                             26-JUN-2015*                             
NCE       2015V01100          6780172   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2015  *                                                                                  *                                                                                                                   26-JUN-2015*                             26-JUN-2015*                             
NCE       2015V01100          6780173   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2015  *                                                                                  *                                                                                                                   26-JUN-2015*                             26-JUN-2015*                             
NCE       2015V01101          6782822   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCE       2015V01101          6782823   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCE       2015V01101          6782824   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCE       2015V01101          6782825   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCE       2015V01102          6782901   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCE       2015V01102          6782902   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             14-MAY-2019*                             
NCE       2015V01103          6783405   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCE       2015V01103          6783406   IP *           *                   McNeill                                                     Maricacus DeWayne             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCE       2015V01104          6783434   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCE       2015V01104          6783435   IP *           *                   Leyva-Rodriguez                                             Fernando                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             17-NOV-2015*                             
NCE       2015V01105          6783477   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCE       2015V01105          6783478   IP *           *                   Toles                                                       Kajuan Kenneth                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCE       2015V01106          6783502   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCE       2015V01106          6783503   IP *           *                   General                                                     Danny Kennedy                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCE       2015V01107          6783533   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCE       2015V01107          6783534   IP *           *                   Watson                                                      Maurice Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCE       2015V01108          6783558   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCE       2015V01108          6783559   IP *           *                   Saulter                                                     Dion                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCE       2015V01109          6783582   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCE       2015V01109          6783583   IP *           *                   Munoz-Aguirre                                               Eusebio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCE       2015V01110          6783604   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCE       2015V01110          6783605   IP *           *                   Johnson                                                     Benjamin Jesteen              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCE       2015V01111          6783612   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCE       2015V01111          6783613   IP *           *                   James, Jr.                                                  Eugene                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCE       2015V01112          6783640   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCE       2015V01112          6783641   IP *           *                   Hawkins                                                     Kodi Lamar                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCE       2015V01113          6783658   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCE       2015V01113          6783659   IP *           *                   Jones                                                       Jermaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCE       2015V01114          6783692   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCE       2015V01114          6783693   IP *           *                   Morales-Espino                                              Jose Luis                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2015  *                                                                                  *                                                                                                                   29-JUN-2015*                             29-JUN-2015*                             
NCE       2015V01115          6786265   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             30-JUN-2015*                             
NCE       2015V01115          6786266   IP *           *                   OBEY                                                        ANTWON QUARTEZ                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             30-JUN-2015*                             
NCE       2015V01116          6786281   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             30-JUN-2015*                             
NCE       2015V01116          6786282   IP *           *                   DOUGLAS                                                     TYRICE NATHANIEL              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             30-JUN-2015*                             
NCE       2015V01117          6786299   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             30-JUN-2015*                             
NCE       2015V01117          6786300   IP *           *                   Moses                                                       Rico                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             05-JAN-2016*                             
NCE       2015V01118          6786316   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             30-JUN-2015*                             
NCE       2015V01118          6786317   IP *           *                   TALLEY                                                      WILLIAM CORREY                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             30-JUN-2015*                             
NCE       2015V01119          6786831   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             30-JUN-2015*                             
NCE       2015V01119          6786832   PD *           *                   JGMT - $1,450.00                                                                          *                             *   *     *                                16-STL-000011      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             25-FEB-2016*                             
NCE       2015V01119          7254093   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2016  *                                                                                  *                                                                                                                   23-FEB-2016*                             23-FEB-2016*                             
NCE       2015V01120          6787080   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             30-JUN-2015*                             
NCE       2015V01120          6787081   PD *           *                   firearm                                                                                   *                             *   *     *                                15-ATF-013357      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             30-JAN-2016*                             
NCE       2015V01120          6787082   PD *           *                   ammunition                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2015  *                                                                                  *                                                                                                                   30-JUN-2015*                             30-JUN-2015*                             
NCE       2015V01120          7282401   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                             07-MAR-2016*                             
NCE       2015V01120          7346205   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             07-APR-2016*                             
NCE       2015V01121          6788136   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCE       2015V01121          6788137   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCE       2015V01121          6788138   PD *           *                   Money Judgment                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCE       2015V01121          6788139   PD *           *                   firearms                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCE       2015V01121          6788140   PD *           *                   2003 Denali Yukon XL                                                                      *                             *   *     *                                15-ATF-013699      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             30-JAN-2016*                             
NCE       2015V01121          7205304   PD *           *                   $9,890.00 USC or JGMT?                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2016  *                                                                                  *                                                                                                                   30-JAN-2016*                             30-JAN-2016*                             
NCE       2015V01122          6788156   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             30-JAN-2016*                             
NCE       2015V01122          6788157   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCE       2015V01122          6788158   PD *           *                   2004 BMW model x5 2.5i                                                                    *                             *   *     *                                15-ATF-013695      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             30-JAN-2016*                             
NCE       2015V01122          7205300   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2016  *                                                                                  *                                                                                                                   30-JAN-2016*                             30-JAN-2016*                             
NCE       2015V01123          6788589   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCE       2015V01123          6788590   IP *           *                   Hargrove Jr.                                                Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             05-APR-2021*                             
NCE       2015V01124          6788607   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCE       2015V01124          6788608   IP *           *                   Durrett                                                     Joshua Ryan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCE       2015V01125          6788620   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCE       2015V01125          6788621   IP *           *                   Irvin                                                       Reuben                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCE       2015V01126          6788842   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCE       2015V01126          6788843   IP *           *                   Gilbert                                                     Cecil                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCE       2015V01127          6789839   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCE       2015V01127          6789840   IP *           *                   Gonzalez-Lopez                                              Jamie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCE       2015V01128          6789877   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCE       2015V01128          6789878   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCE       2015V01129          6789881   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCE       2015V01129          6789882   IP *           *                   Amerson                                                     Brian Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCE       2015V01130          6789906   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCE       2015V01130          6789907   IP *           *                   Abazan-Gonzalez                                             Jaime                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCE       2015V01131          6789911   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCE       2015V01131          6789912   IP *           *                   Locklear                                                    Martin Junior                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCE       2015V01132          6790312   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCE       2015V01132          6790313   IP *           *                   Harris                                                      Morris Morell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2015  *                                                                                  *                                                                                                                   01-JUL-2015*                             01-JUL-2015*                             
NCE       2015V01133          6791006   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             02-JUL-2015*                             
NCE       2015V01133          6791007   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             02-JUL-2015*                             
NCE       2015V01134          6791224   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             02-JUL-2015*                             
NCE       2015V01134          6791225   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             02-JUL-2015*                             
NCE       2015V01134          6791226   PD *           *                   2008 Toyota Avalon                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             02-JUL-2015*                             
NCE       2015V01135          6791303   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             02-JUL-2015*                             
NCE       2015V01135          6791304   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             02-JUL-2015*                             
NCE       2015V01135          6791305   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             02-JUL-2015*                             
NCE       2015V01135          6791306   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             02-JUL-2015*                             
NCE       2015V01135          6791307   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             02-JUL-2015*                             
NCE       2015V01135          6791308   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             02-JUL-2015*                             
NCE       2015V01135          6791309   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             02-JUL-2015*                             
NCE       2015V01135          6791310   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             02-JUL-2015*                             
NCE       2015V01135          6791311   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             02-JUL-2015*                             
NCE       2015V01135          6791312   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             02-JUL-2015*                             
NCE       2015V01135          6791313   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             02-JUL-2015*                             
NCE       2015V01135          6791314   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             02-JUL-2015*                             
NCE       2015V01135          6791315   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             02-JUL-2015*                             
NCE       2015V01135          6791316   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             02-JUL-2015*                             
NCE       2015V01135          6791317   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             02-JUL-2015*                             
NCE       2015V01135          6791318   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             02-JUL-2015*                             
NCE       2015V01136          6791353   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             02-JUL-2015*                             
NCE       2015V01136          6791354   ID *           *                   Southerland                                                 Katrina                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             02-JUL-2015*                             
NCE       2015V01137          6791363   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             02-JUL-2015*                             
NCE       2015V01137          6791364   ID *           *                   Mendez                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             02-JUL-2015*                             
NCE       2015V01138          6792407   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             02-JUL-2015*                             
NCE       2015V01138          6792408   IP *           *                   JOHNSON                                                     JAMES                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2015  *                                                                                  *                                                                                                                   02-JUL-2015*                             02-JUL-2015*                             
NCE       2015V01139          6793505   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              06-JUL-2015  *                                                                                  *                                                                                                                   06-JUL-2015*                             06-JUL-2015*                             
NCE       2015V01139          6793506   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2015  *                                                                                  *                                                                                                                   06-JUL-2015*                             06-JUL-2015*                             
NCE       2015V01139          6793507   PD *           *                   JGMT - $148,587.00                                                                        *                             *   *     *                                15-DCI-000115      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2015  *                                                                                  *                                                                                                                   06-JUL-2015*                             29-MAR-2016*                             
NCE       2015V01140          6793661   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              06-JUL-2015  *                                                                                  *                                                                                                                   06-JUL-2015*                             06-JUL-2015*                             
NCE       2015V01140          6793662   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2015  *                                                                                  *                                                                                                                   06-JUL-2015*                             06-JUL-2015*                             
NCE       2015V01141          6793716   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              06-JUL-2015  *                                                                                  *                                                                                                                   06-JUL-2015*                             06-JUL-2015*                             
NCE       2015V01141          6793717   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2015  *                                                                                  *                                                                                                                   06-JUL-2015*                             06-JUL-2015*                             
NCE       2015V01142          6795402   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2015  *                                                                                  *                                                                                                                   06-JUL-2015*                             06-JUL-2015*                             
NCE       2015V01142          6795403   ID *           *                   Holder                                                      Russell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2015  *                                                                                  *                                                                                                                   06-JUL-2015*                             30-AUG-2020*                             
NCE       2015V01143          6795552   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2015  *                                                                                  *                                                                                                                   06-JUL-2015*                             06-JUL-2015*                             
NCE       2015V01143          6795553   ID *           *                   Clagon                                                      Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2015  *                                                                                  *                                                                                                                   06-JUL-2015*                             06-JUL-2015*                             
NCE       2015V01144          6796968   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCE       2015V01144          6796969   IP *           *                   Goss                                                        DISHAWN LAMONTE               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCE       2015V01145          6797017   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCE       2015V01145          6797018   IP *           *                   PERSON                                                      ALBERT JEROME                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCE       2015V01146          6797110   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCE       2015V01146          6797112   IP *           *                   HARDISON                                                    STEPHEN                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCE       2015V01147          6797145   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCE       2015V01147          6797146   IP *           *                   Ferebee                                                     Leslie Owen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCE       2015V01148          6797329   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCE       2015V01148          6797330   IP *           *                   Jones                                                        Corey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCE       2015V01149          6797375   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCE       2015V01149          6797376   IP *           *                   HANSLEY                                                     ROMANO EDWARD                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCE       2015V01150          6797640   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCE       2015V01150          6797641   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCE       2015V01151          6797761   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCE       2015V01151          6797762   IP *           *                   Whitaker                                                    Roderick Arnez                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCE       2015V01152          6797900   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCE       2015V01152          6797901   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCE       2015V01153          6798036   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCE       2015V01153          6798037   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCE       2015V01154          6798159   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCE       2015V01154          6798160   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCE       2015V01154          6798161   PD *           *                   $36,207.00 in US Currency                                                                 *                             *   *     *                                15-ATF-013355      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCE       2015V01155          6798182   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCE       2015V01155          6798183   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCE       2015V01156          6798247   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCE       2015V01156          6798248   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCE       2015V01157          6798371   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCE       2015V01157          6798372   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCE       2015V01158          6798492   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCE       2015V01158          6798493   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCE       2015V01159          6798607   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCE       2015V01159          6798608   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCE       2015V01160          6798729   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCE       2015V01160          6798730   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2015  *                                                                                  *                                                                                                                   07-JUL-2015*                             07-JUL-2015*                             
NCE       2015V01161          6799438   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCE       2015V01161          6799439   IP *           *                   MAYERS                                                      NICOLE GRADY                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCE       2015V01162          6799442   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCE       2015V01162          6799443   IP *           *                   SPENCER                                                     VICTOR DAVIS                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCE       2015V01163          6799447   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCE       2015V01163          6799448   IP *           *                   JOYNER                                                      JEFFREY BERNARD               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCE       2015V01164          6799451   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCE       2015V01164          6799452   IP *           *                   PICKETT                                                     THOMAS NEIL                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCE       2015V01165          6799456   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCE       2015V01165          6799457   IP *           *                   MCLEAN                                                      JONATHAN                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCE       2015V01166          6799461   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCE       2015V01166          6799462   IP *           *                   Parker                                                      Alston Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCE       2015V01167          6799693   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCE       2015V01167          6799694   IP *           *                   Hayes                                                       Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCE       2015V01168          6799716   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCE       2015V01168          6799730   IP *           *                   Smith                                                       Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCE       2015V01169          6799807   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCE       2015V01169          6799808   IP *           *                   Watson                                                      Andrea                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCE       2015V01170          6799846   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCE       2015V01170          6799854   IP *           *                   Clark                                                       Julie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCE       2015V01172          6799909   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCE       2015V01172          6799915   IP *           *                   McKenzie                                                    Gloria                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCE       2015V01173          6799949   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCE       2015V01173          6799960   IP *           *                   Argeris                                                     Dianna                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             02-NOV-2016*                             
NCE       2015V01174          6799998   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCE       2015V01174          6799999   IP *           *                   Bean                                                        Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCE       2015V01175          6800000   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCE       2015V01175          6800002   IP *           *                   Kinley                                                      Buddy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCE       2015V01176          6800018   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCE       2015V01176          6800025   IP *           *                   Hodge                                                       Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCE       2015V01177          6800950   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCE       2015V01177          6800951   ID *           *                   Lewis                                                       John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCE       2015V01178          6801211   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCE       2015V01178          6801212   IP *           *                   Harris                                                      Jarrod                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCE       2015V01179          6801555   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCE       2015V01179          6801556   IP *           *                   Mejia-Hernandez                                             Margarito                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2015  *                                                                                  *                                                                                                                   08-JUL-2015*                             08-JUL-2015*                             
NCE       2015V01180          6802219   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             09-JUL-2015*                             
NCE       2015V01180          6802220   ID *           *                   Henderson                                                   Ruth V.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             09-JUL-2015*                             
NCE       2015V01181          6802375   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             09-JUL-2015*                             
NCE       2015V01181          6802376   IP *           *                   Anciens                                                     Les                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             12-JAN-2021*                             
NCE       2015V01182          6802494   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             09-JUL-2015*                             
NCE       2015V01182          6802495   IP *           *                   Henderson                                                   Ira                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             09-JUL-2015*                             
NCE       2015V01183          6802751   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             09-JUL-2015*                             
NCE       2015V01183          6802752   IP *           *                   Lebron                                                      Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             09-JUL-2015*                             
NCE       2015V01184          6803215   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             09-JUL-2015*                             
NCE       2015V01184          6803216   BD *           *                   Niemic Insurance Mgmt, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             09-JUL-2015*                             
NCE       2015V01185          6803821   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             09-JUL-2015*                             
NCE       2015V01185          6803822   IP *           *                   Rapalo-Amador                                               Roger                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             09-JUL-2015*                             
NCE       2015V01186          6803835   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             09-JUL-2015*                             
NCE       2015V01186          6803836   IP *           *                   Brooks                                                      Jerjuan Orien                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             09-JUL-2015*                             
NCE       2015V01187          6803839   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             09-JUL-2015*                             
NCE       2015V01187          6803840   IP *           *                   Cutler                                                      Tivoris                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             09-JUL-2015*                             
NCE       2015V01188          6803871   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             09-JUL-2015*                             
NCE       2015V01188          6803872   IP *           *                   Fogg                                                        McKinley                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             09-JUL-2015*                             
NCE       2015V01189          6803921   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             09-JUL-2015*                             
NCE       2015V01189          6803922   IP *           *                   Goodwin                                                     Michael Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             27-SEP-2018*                             
NCE       2015V01190          6803945   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             09-JUL-2015*                             
NCE       2015V01190          6803946   IP *           *                   Roman                                                       Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             09-JUL-2015*                             
NCE       2015V01191          6803989   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             09-JUL-2015*                             
NCE       2015V01191          6803990   IP *           *                   Daniels                                                     Christopher Cornelius         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             09-JUL-2015*                             
NCE       2015V01192          6803991   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             09-JUL-2015*                             
NCE       2015V01192          6803992   IP *           *                   Galeana-Marin                                               Cleotilde                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2015  *                                                                                  *                                                                                                                   09-JUL-2015*                             14-OCT-2015*                             
NCE       2015V01193          6805295   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-JUL-2015  *                                                                                  *                                                                                                                   10-JUL-2015*                             10-JUL-2015*                             
NCE       2015V01193          6805296   IP *           *                   Woodard                                                     Rodney Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2015  *                                                                                  *                                                                                                                   10-JUL-2015*                             10-JUL-2015*                             
NCE       2015V01194          6805313   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-JUL-2015  *                                                                                  *                                                                                                                   10-JUL-2015*                             10-JUL-2015*                             
NCE       2015V01194          6805314   IP *           *                   Estrada                                                     Osciel Garcia                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2015  *                                                                                  *                                                                                                                   10-JUL-2015*                             10-JUL-2015*                             
NCE       2015V01195          6805347   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-JUL-2015  *                                                                                  *                                                                                                                   10-JUL-2015*                             10-JUL-2015*                             
NCE       2015V01195          6805348   IP *           *                   Thomas                                                      Devon Marque                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2015  *                                                                                  *                                                                                                                   10-JUL-2015*                             10-JUL-2015*                             
NCE       2015V01196          6805372   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-JUL-2015  *                                                                                  *                                                                                                                   10-JUL-2015*                             10-JUL-2015*                             
NCE       2015V01196          6805373   IP *           *                   Marsh                                                       Robert Todd                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2015  *                                                                                  *                                                                                                                   10-JUL-2015*                             10-JUL-2015*                             
NCE       2015V01197          6805430   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-JUL-2015  *                                                                                  *                                                                                                                   10-JUL-2015*                             10-JUL-2015*                             
NCE       2015V01197          6805431   IP *           *                   Edmonds                                                     Tony Albert                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2015  *                                                                                  *                                                                                                                   10-JUL-2015*                             10-JUL-2015*                             
NCE       2015V01198          6805442   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-JUL-2015  *                                                                                  *                                                                                                                   10-JUL-2015*                             10-JUL-2015*                             
NCE       2015V01198          6805443   IP *           *                   Dunn                                                        Darnell Michael               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2015  *                                                                                  *                                                                                                                   10-JUL-2015*                             10-JUL-2015*                             
NCE       2015V01199          6805448   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-JUL-2015  *                                                                                  *                                                                                                                   10-JUL-2015*                             10-JUL-2015*                             
NCE       2015V01199          6805449   IP *           *                   Peterson                                                    John Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2015  *                                                                                  *                                                                                                                   10-JUL-2015*                             10-JUL-2015*                             
NCE       2015V01200          6805468   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-JUL-2015  *                                                                                  *                                                                                                                   10-JUL-2015*                             10-JUL-2015*                             
NCE       2015V01200          6805469   IP *           *                   Estupinan                                                   Sergio Estupinan              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2015  *                                                                                  *                                                                                                                   10-JUL-2015*                             10-JUL-2015*                             
NCE       2015V01201          6805567   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              10-JUL-2015  *                                                                                  *                                                                                                                   10-JUL-2015*                             10-JUL-2015*                             
NCE       2015V01201          6805568   IP *           *                   Robinson                                                    Janice                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2015  *                                                                                  *                                                                                                                   10-JUL-2015*                             10-JUL-2015*                             
NCE       2015V01202          6806132   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-JUL-2015  *                                                                                  *                                                                                                                   10-JUL-2015*                             10-JUL-2015*                             
NCE       2015V01202          6806133   IP *           *                   Robinson                                                    Steven Larue                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2015  *                                                                                  *                                                                                                                   10-JUL-2015*                             10-JUL-2015*                             
NCE       2015V01203          6806553   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-JUL-2015  *                                                                                  *                                                                                                                   10-JUL-2015*                             10-JUL-2015*                             
NCE       2015V01203          6806554   IP *           *                   Barefoot                                                    Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2015  *                                                                                  *                                                                                                                   10-JUL-2015*                             10-JUL-2015*                             
NCE       2015V01204          6806563   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-JUL-2015  *                                                                                  *                                                                                                                   10-JUL-2015*                             10-JUL-2015*                             
NCE       2015V01204          6806564   IP *           *                   Cephus                                                      Elwood Joseph                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2015  *                                                                                  *                                                                                                                   10-JUL-2015*                             10-JUL-2015*                             
NCE       2015V01205          6806675   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEMC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              10-JUL-2015  *                                                                                  *                                                                                                                   10-JUL-2015*                             10-JUL-2015*                             
NCE       2015V01205          6806676   IP *           *                   Capps                                                       Wanda D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2015  *                                                                                  *                                                                                                                   10-JUL-2015*                             26-APR-2019*                             
NCE       2015V01206          6806666   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-JUL-2015  *                                                                                  *                                                                                                                   10-JUL-2015*                             10-JUL-2015*                             
NCE       2015V01206          6806667   IP *           *                   Brame                                                       Calvin Mortimer               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2015  *                                                                                  *                                                                                                                   10-JUL-2015*                             10-JUL-2015*                             
NCE       2015V01207          6806688   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2015  *                                                                                  *                                                                                                                   10-JUL-2015*                             10-JUL-2015*                             
NCE       2015V01207          6806689   BDD*           *                   Bissette Produce, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2015  *                                                                                  *                                                                                                                   10-JUL-2015*                             10-JUL-2015*                             
NCE       2015V01208          6807009   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-JUL-2015  *                                                                                  *                                                                                                                   10-JUL-2015*                             10-JUL-2015*                             
NCE       2015V01208          6807010   IP *           *                   Harney                                                      William Levette               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2015  *                                                                                  *                                                                                                                   10-JUL-2015*                             10-JUL-2015*                             
NCE       2015V01209          6808304   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2015  *                                                                                  *                                                                                                                   13-JUL-2015*                             13-JUL-2015*                             
NCE       2015V01209          6808305   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2015  *                                                                                  *                                                                                                                   13-JUL-2015*                             13-JUL-2015*                             
NCE       2015V01210          6809414   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JUL-2015  *                                                                                  *                                                                                                                   13-JUL-2015*                             13-JUL-2015*                             
NCE       2015V01210          6809416   IP *           *                   Willis                                                      Norris                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2015  *                                                                                  *                                                                                                                   13-JUL-2015*                             13-JUL-2015*                             
NCE       2015V01211          6809643   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              13-JUL-2015  *                                                                                  *                                                                                                                   13-JUL-2015*                             13-JUL-2015*                             
NCE       2015V01211          6809644   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2015  *                                                                                  *                                                                                                                   13-JUL-2015*                             13-JUL-2015*                             
NCE       2015V01211          6809645   PD *           *                   2007 BMW 530i                                                                             *                             *   *     *                                15-DEA-612158      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2015  *                                                                                  *                                                                                                                   13-JUL-2015*                             13-JUL-2015*                             
NCE       2015V01212          6810905   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCE       2015V01212          6810906   IP *           *                   Langley                                                     Deandre                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCE       2015V01213          6810914   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCE       2015V01213          6810915   IP *           *                   Farmer                                                      Kevin L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCE       2015V01214          6811283   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCE       2015V01214          6811284   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCE       2015V01214          6811285   PD *           *                   $49,252.00 USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCE       2015V01215          6812431   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCE       2015V01215          6812432   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCE       2015V01216          6812534   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCE       2015V01216          6812535   BD *           *                   Kove Cattle Company                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCE       2015V01217          6812767   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCE       2015V01217          6812768   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCE       2015V01218          6812908   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCE       2015V01218          6812909   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCE       2015V01219          6813160   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCE       2015V01219          6813161   ID *           *                   Bellomy                                                     Ward                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCE       2015V01220          6813175   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCE       2015V01220          6813176   BD *           *                   C. King Masonry                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCE       2015V01221          6813196   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCE       2015V01221          6813197   ID *           *                   Stewart                                                     Corby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCE       2015V01222          6813215   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCE       2015V01222          6813216   ID *           *                   Mosher                                                      Leslie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCE       2015V01223          6813361   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCE       2015V01223          6813363   BD *           *                   My King's Service                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             09-FEB-2022*                             
NCE       2015V01224          6813505   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCE       2015V01224          6813506   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2015  *                                                                                  *                                                                                                                   14-JUL-2015*                             14-JUL-2015*                             
NCE       2015V01225          6814272   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-JUL-2015  *                                                                                  *                                                                                                                   15-JUL-2015*                             15-JUL-2015*                             
NCE       2015V01225          6814273   IP *           *                   Crawford                                                    Kendrick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2015  *                                                                                  *                                                                                                                   15-JUL-2015*                             15-JUL-2015*                             
NCE       2015V01226          6814290   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-JUL-2015  *                                                                                  *                                                                                                                   15-JUL-2015*                             15-JUL-2015*                             
NCE       2015V01226          6814291   IP *           *                   Hayes                                                       Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2015  *                                                                                  *                                                                                                                   15-JUL-2015*                             15-JUL-2015*                             
NCE       2015V01227          6814303   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-JUL-2015  *                                                                                  *                                                                                                                   15-JUL-2015*                             15-JUL-2015*                             
NCE       2015V01227          6814304   IP *           *                   Sutton                                                      David Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2015  *                                                                                  *                                                                                                                   15-JUL-2015*                             15-JUL-2015*                             
NCE       2015V01228          6814314   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-JUL-2015  *                                                                                  *                                                                                                                   15-JUL-2015*                             15-JUL-2015*                             
NCE       2015V01228          6814315   IP *           *                   Brown                                                       Dovon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2015  *                                                                                  *                                                                                                                   15-JUL-2015*                             15-JUL-2015*                             
NCE       2015V01229          6814409   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2015  *                                                                                  *                                                                                                                   15-JUL-2015*                             15-JUL-2015*                             
NCE       2015V01229          6814410   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2015  *                                                                                  *                                                                                                                   15-JUL-2015*                             15-JUL-2015*                             
NCE       2015V01230          6815797   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              15-JUL-2015  *                                                                                  *                                                                                                                   15-JUL-2015*                             15-JUL-2015*                             
NCE       2015V01230          6815798   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2015  *                                                                                  *                                                                                                                   15-JUL-2015*                             15-JUL-2015*                             
NCE       2015V01231          6815839   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2015  *                                                                                  *                                                                                                                   15-JUL-2015*                             15-JUL-2015*                             
NCE       2015V01231          6815840   IP *           *                   Daniel                                                      Alvie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2015  *                                                                                  *                                                                                                                   15-JUL-2015*                             15-JUL-2015*                             
NCE       2015V01232          6815866   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2015  *                                                                                  *                                                                                                                   15-JUL-2015*                             15-JUL-2015*                             
NCE       2015V01232          6815867   IP *           *                   Snyder                                                      Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2015  *                                                                                  *                                                                                                                   15-JUL-2015*                             15-JUL-2015*                             
NCE       2015V01233          6815925   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2015  *                                                                                  *                                                                                                                   15-JUL-2015*                             15-JUL-2015*                             
NCE       2015V01233          6815926   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2015  *                                                                                  *                                                                                                                   15-JUL-2015*                             13-APR-2021*                             
NCE       2015V01234          6816047   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2015  *                                                                                  *                                                                                                                   15-JUL-2015*                             15-JUL-2015*                             
NCE       2015V01234          6816049   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2015  *                                                                                  *                                                                                                                   15-JUL-2015*                             15-JUL-2015*                             
NCE       2015V01235          6817584   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                             16-JUL-2015*                             
NCE       2015V01235          6817585   IP *           *                   Copeland                                                    Oshawn                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                             16-JUL-2015*                             
NCE       2015V01236          6818142   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                             16-JUL-2015*                             
NCE       2015V01236          6818143   IP *           *                   Quick                                                       Jonathan Ray                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                             16-JUL-2015*                             
NCE       2015V01237          6818150   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                             16-JUL-2015*                             
NCE       2015V01237          6818151   IP *           *                   Areyanes                                                    Luis Bernal                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                             16-JUL-2015*                             
NCE       2015V01238          6818157   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                             16-JUL-2015*                             
NCE       2015V01238          6818158   IP *           *                   Evans                                                       Winston Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                             16-JUL-2015*                             
NCE       2015V01239          6818166   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                             16-JUL-2015*                             
NCE       2015V01239          6818167   IP *           *                   Batts                                                       Linwood                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                             16-JUL-2015*                             
NCE       2015V01240          6818174   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                             16-JUL-2015*                             
NCE       2015V01240          6818175   IP *           *                   Twine                                                       Zuri                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                             16-JUL-2015*                             
NCE       2015V01241          6818180   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                             16-JUL-2015*                             
NCE       2015V01241          6818181   IP *           *                   Hobbs                                                       Craig                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                             05-SEP-2018*                             
NCE       2015V01242          6818189   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                             16-JUL-2015*                             
NCE       2015V01242          6818190   IP *           *                   Dublin                                                      Shannon Articulas             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2015  *                                                                                  *                                                                                                                   16-JUL-2015*                             17-DEC-2015*                             
NCE       2015V01243          6820994   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCE       2015V01243          6820995   IP *           *                   Smith                                                       Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCE       2015V01244          6821004   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCE       2015V01244          6821005   IP *           *                   Muldrow                                                     Avery                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCE       2015V01245          6821019   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCE       2015V01245          6821020   IP *           *                   Tabares-Castillo                                            Manuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCE       2015V01246          6821023   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCE       2015V01246          6821024   IP *           *                   Shipman                                                     Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCE       2015V01247          6821027   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCE       2015V01247          6821028   IP *           *                   Griffin                                                     Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCE       2015V01248          6821037   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCE       2015V01248          6821038   IP *           *                   Whitley                                                     Sean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCE       2015V01249          6821045   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCE       2015V01249          6821046   IP *           *                   Boone                                                       Maurice Douglas               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCE       2015V01250          6821052   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCE       2015V01250          6821053   IP *           *                   Applewhite                                                  Torrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2015  *                                                                                  *                                                                                                                   17-JUL-2015*                             17-JUL-2015*                             
NCE       2015V01251          6822839   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JUL-2015  *                                                                                  *                                                                                                                   20-JUL-2015*                             20-JUL-2015*                             
NCE       2015V01251          6822840   IP *           *                   Highsmith                                                   Billy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2015  *                                                                                  *                                                                                                                   20-JUL-2015*                             20-JUL-2015*                             
NCE       2015V01252          6823046   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-JUL-2015  *                                                                                  *                                                                                                                   20-JUL-2015*                             20-JUL-2015*                             
NCE       2015V01252          6823047   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2015  *                                                                                  *                                                                                                                   20-JUL-2015*                             20-JUL-2015*                             
NCE       2015V01252          6823048   PD *           *                   real property in Halifax and Warren Counties                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2015  *                                                                                  *                                                                                                                   20-JUL-2015*                             20-JUL-2015*                             
NCE       2015V01252          6927024   PD *           *                   $118,450.00 USC                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2015  *                                                                                  *                                                                                                                   06-SEP-2015*                             06-SEP-2015*                             
NCE       2015V01252          6927025   PD *           *                   International 4000 seies truck                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2015  *                                                                                  *                                                                                                                   06-SEP-2015*                             06-SEP-2015*                             
NCE       2015V01252          6927026   PD *           *                   Firearms (2)                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2015  *                                                                                  *                                                                                                                   06-SEP-2015*                             06-SEP-2015*                             
NCE       2015V01252          7529208   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2016  *                                                                                  *                                                                                                                   07-JUL-2016*                             07-JUL-2016*                             
NCE       2015V01252          7548491   PD *           *                   $381,550.00 USC proceeds from sale of real property by Lynch                              *                             *   *     *                                16-DEA-623504      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                             15-JUL-2016*                             
NCE       2015V01253          6824792   ACL*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2015  *                                                                                  *                                                                                                                   20-JUL-2015*                                                                      
NCE       2015V01253          6824793   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2015  *                                                                                  *                                                                                                                   20-JUL-2015*                                                                      
NCE       2015V01254          6825158   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2015  *                                                                                  *                                                                                                                   20-JUL-2015*                             20-JUL-2015*                             
NCE       2015V01254          6825159   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2015  *                                                                                  *                                                                                                                   20-JUL-2015*                             20-JUL-2015*                             
NCE       2015V01255          6825187   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2015  *                                                                                  *                                                                                                                   20-JUL-2015*                             20-JUL-2015*                             
NCE       2015V01255          6825188   ID *           *                   Rouse                                                       Peggy Walker                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2015  *                                                                                  *                                                                                                                   20-JUL-2015*                             20-JUL-2015*                             
NCE       2015V01257          6825650   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCE       2015V01257          6825651   IP *           *                   Massey                                                      Nathaniel                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCE       2015V01258          6825654   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCE       2015V01258          6825655   IP *           *                   Thomas                                                      Heron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCE       2015V01259          6825666   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCE       2015V01259          6825667   IP *           *                   Smallwood                                                   John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCE       2015V01260          6825670   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCE       2015V01260          6825671   IP *           *                   McQueen                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCE       2015V01261          6825678   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCE       2015V01261          6825679   IP *           *                   Kinsey                                                      Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCE       2015V01262          6825690   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCE       2015V01262          6825691   IP *           *                   Griffin                                                     Darryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCE       2015V01263          6825695   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCE       2015V01263          6825696   IP *           *                   Melvin                                                      Aaron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             02-OCT-2018*                             
NCE       2015V01264          6825921   ACL*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                                                                      
NCE       2015V01264          6825922   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                                                                      
NCE       2015V01265          6826336   ACL*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                                                                      
NCE       2015V01265          6826337   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                                                                      
NCE       2015V01266          6826561   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCE       2015V01266          6826562   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCE       2015V01266          6826563   BOT*           *                   Cape Fear Sports Nutrition, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCE       2015V01268          6827334   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCE       2015V01268          6827335   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCE       2015V01268          6827336   PD *           *                   Thompson Mill Road, Wake Forest                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCE       2015V01268          6827337   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCE       2015V01269          6827609   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCE       2015V01269          6827616   IP *           *                   Taylor                                                      Sadie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCE       2015V01270          6827877   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCE       2015V01270          6827890   IP *           *                   Franks                                                      Jon                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCE       2015V01271          6827923   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCE       2015V01271          6827931   IP *           *                   Thrower                                                     Monica                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCE       2015V01272          6827984   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCE       2015V01272          6827992   IP *           *                   Morgan                                                      Tamita                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCE       2015V01273          6828045   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCE       2015V01273          6828046   IP *           *                   Burch                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2015  *                                                                                  *                                                                                                                   21-JUL-2015*                             21-JUL-2015*                             
NCE       2015V01274          6828958   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCE       2015V01274          6828959   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCE       2015V01275          6829150   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCE       2015V01275          6829151   BD *           *                   JAAAT Technical Services, LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCE       2015V01275          6829152   BD *           *                   Tetra Tech Tesoro, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCE       2015V01276          6829984   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCE       2015V01276          6829985   ID *           *                   Durham                                                      Rebecca                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2015  *                                                                                  *                                                                                                                   22-JUL-2015*                             22-JUL-2015*                             
NCE       2015V01277          6832097   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCE       2015V01277          6832098   IP *           *                   Kidwell                                                     Shannon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCE       2015V01278          6833486   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCE       2015V01278          6833487   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCE       2015V01279          6834522   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCE       2015V01279          6834523   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCE       2015V01280          6834667   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCE       2015V01280          6834668   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCE       2015V01281          6834749   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCE       2015V01281          6834750   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCE       2015V01282          6834762   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEEO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCE       2015V01282          6834763   IP *           *                   Brown                                                       Calvin Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCE       2015V01283          6834868   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCE       2015V01283          6834869   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2015  *                                                                                  *                                                                                                                   23-JUL-2015*                             23-JUL-2015*                             
NCE       2015V01284          6840572   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCE       2015V01284          6840573   IP *           *                   Holder                                                      Akeem                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCE       2015V01285          6840561   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCE       2015V01285          6840563   IP *           *                   Johnson                                                     Cedric                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2015  *                                                                                  *                                                                                                                   27-JUL-2015*                             27-JUL-2015*                             
NCE       2015V01286          6841514   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCE       2015V01286          6841515   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCE       2015V01287          6841693   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCE       2015V01287          6841694   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCE       2015V01288          6841723   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCE       2015V01288          6841724   IP *           *                   Bridgers                                                    Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCE       2015V01289          6841772   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCE       2015V01289          6841773   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCE       2015V01290          6841926   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCE       2015V01290          6841927   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCE       2015V01291          6842946   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCE       2015V01291          6842947   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCE       2015V01291          6842948   PD *           *                   Firearm                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCE       2015V01291          6842949   PD *           *                   $553.00 USC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCE       2015V01292          6843222   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCE       2015V01292          6843223   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCE       2015V01292          6843224   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCE       2015V01292          6843225   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCE       2015V01292          6843226   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCE       2015V01292          6843227   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCE       2015V01292          6843228   PD *           *                   $221.93 USC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCE       2015V01292          6843229   PD *           *                   $542.00 USC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCE       2015V01292          6843230   PD *           *                   $2,910.00 USC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCE       2015V01293          6843917   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCE       2015V01293          6843918   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2015  *                                                                                  *                                                                                                                   28-JUL-2015*                             28-JUL-2015*                             
NCE       2015V01294          6845092   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                             29-JUL-2015*                             
NCE       2015V01294          6845093   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                             29-JUL-2015*                             
NCE       2015V01294          6845094   PD *           *                   $10,000 money judgment                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                             29-JUL-2015*                             
NCE       2015V01295          6845193   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                             29-JUL-2015*                             
NCE       2015V01295          6845198   IP *           *                   Cromarite                                                   Maurice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                             29-JUL-2015*                             
NCE       2015V01296          6846488   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                             29-JUL-2015*                             
NCE       2015V01296          6846489   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2015  *                                                                                  *                                                                                                                   29-JUL-2015*                             29-JUL-2015*                             
NCE       2015V01297          6852121   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              31-JUL-2015  *                                                                                  *                                                                                                                   31-JUL-2015*                             31-JUL-2015*                             
NCE       2015V01297          6852122   IP *           *                   Cameron                                                     Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2015  *                                                                                  *                                                                                                                   31-JUL-2015*                             31-JUL-2015*                             
NCE       2015V01298          6852125   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              31-JUL-2015  *                                                                                  *                                                                                                                   31-JUL-2015*                             31-JUL-2015*                             
NCE       2015V01298          6852126   IP *           *                   Arce                                                        Ricardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2015  *                                                                                  *                                                                                                                   31-JUL-2015*                             31-JUL-2015*                             
NCE       2015V01299          6852130   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              31-JUL-2015  *                                                                                  *                                                                                                                   31-JUL-2015*                             31-JUL-2015*                             
NCE       2015V01299          6852131   IP *           *                   Hefner                                                      Kamie Jo                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2015  *                                                                                  *                                                                                                                   31-JUL-2015*                             31-JUL-2015*                             
NCE       2015V01300          6852132   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              31-JUL-2015  *                                                                                  *                                                                                                                   31-JUL-2015*                             31-JUL-2015*                             
NCE       2015V01300          6852133   IP *           *                   Brown                                                       Major Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2015  *                                                                                  *                                                                                                                   31-JUL-2015*                             12-MAR-2022*                             
NCE       2015V01301          6852168   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              31-JUL-2015  *                                                                                  *                                                                                                                   31-JUL-2015*                             31-JUL-2015*                             
NCE       2015V01301          6852169   IP *           *                   Santos-Ciriaco                                              Candelario                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2015  *                                                                                  *                                                                                                                   31-JUL-2015*                             31-JUL-2015*                             
NCE       2015V01302          6852176   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              31-JUL-2015  *                                                                                  *                                                                                                                   31-JUL-2015*                             31-JUL-2015*                             
NCE       2015V01302          6852177   IP *           *                   Smith                                                       Eric Lamont                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2015  *                                                                                  *                                                                                                                   31-JUL-2015*                             31-JUL-2015*                             
NCE       2015V01303          6853879   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             03-AUG-2015*                             
NCE       2015V01303          6853880   IP *           *                   Blue                                                        William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             03-AUG-2015*                             
NCE       2015V01304          6855004   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             03-AUG-2015*                             
NCE       2015V01304          6855005   IP *           *                   Bridgers                                                    Morris                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2015  *                                                                                  *                                                                                                                   03-AUG-2015*                             03-AUG-2015*                             
NCE       2015V01305          6856408   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01305          6856409   IP *           *                   Lawrence                                                    Tyrone Ricardo                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01306          6856415   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01306          6856416   IP *           *                   Hargrove                                                    Timothy Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01307          6856417   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01307          6856418   IP *           *                   Watson                                                      Reginald Frederick            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01308          6856421   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01308          6856422   IP *           *                   Evans                                                       Jerome Rico                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01309          6856428   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01309          6856429   IP *           *                   Whitaker                                                    Derrick Denarrio              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01310          6856438   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01310          6856439   IP *           *                   Grice                                                       Lomachael Antonio             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01311          6856467   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01311          6856468   IP *           *                   White                                                       Kevin Shamelle                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01312          6856471   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01312          6856472   IP *           *                   Parsek                                                      Jared Benjamin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01313          6856495   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01313          6856496   IP *           *                   McFadgen                                                    Christopher N                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01314          6856501   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01314          6856502   IP *           *                   Strong                                                      Roderick Donta                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01315          6856505   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01315          6856506   IP *           *                   Bolden                                                      Kimesha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01316          6856515   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01316          6856516   IP *           *                   James                                                       Andrea Joy                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01317          6856545   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01317          6856546   IP *           *                   Carter                                                      Alonzo Keith                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01318          6856556   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01318          6856557   IP *           *                   Bowman                                                      Ronnie Anthony                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01319          6856560   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01319          6856561   IP *           *                   Day                                                         Wesley                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01320          6856569   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01320          6856570   IP *           *                   Greaves                                                     Wilbert Decosta               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01321          6856579   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01321          6856580   IP *           *                   Richardson                                                  McCoy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01322          6856684   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01322          6856685   IP *           *                   George                                                      Tyron Dupree                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01323          6856707   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01323          6856708   IP *           *                   Burrell                                                     Ronald Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01324          6856713   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01324          6856714   IP *           *                   Fields                                                      Ernest Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01325          6856812   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01325          6856813   IP *           *                   May                                                         Carlton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01326          6856976   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01326          6856977   IP *           *                   Washington                                                  Desmond Obrian                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01327          6856981   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01327          6856982   IP *           *                   Williams                                                    Jeremiah                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01328          6856992   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01328          6856993   IP *           *                   Blackmon                                                    Lawrence Andrew               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01329          6857009   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01329          6857010   IP *           *                   Farmer                                                      Charlie Elbert                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01330          6857018   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01330          6857019   IP *           *                   Lynch                                                       Natalie Baker                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01331          6857047   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01331          6857048   IP *           *                   Davis                                                       Kevin Cornelious              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01332          6857061   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01332          6857062   IP *           *                   Felder                                                      Billy Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01333          6857073   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01333          6857074   ID *           *                   Whitehead                                                   Quentine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01334          6857089   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01334          6857090   IP *           *                   Vines                                                       Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01335          6857104   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01335          6857105   IP *           *                   Pearson                                                     Willie James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01336          6857115   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01336          6857116   IP *           *                   Flores-Lopes                                                Roberto Carlos                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01337          6857454   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01337          6857455   IP *           *                   Sherrod                                                     Martez                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01338          6858555   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01338          6858556   IP *           *                   Lancaster                                                   Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01339          6858573   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01339          6858574   IP *           *                   Williams                                                    Torrey Devon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01340          6858581   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01340          6858582   IP *           *                   Anderson                                                    Tito                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01341          6858593   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01341          6858594   IP *           *                   Frazier                                                     Dejuan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01342          6858605   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01342          6858606   IP *           *                   Modisette                                                   Jerry Glendon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01343          6858620   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01343          6858621   IP *           *                   Harrell                                                     Shevon Ondro                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01344          6858647   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01344          6858648   IP *           *                   Brooks                                                      Clifton Scott                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01345          6858655   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01345          6858656   IP *           *                   Newton                                                      Marvette Ontrion              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01346          6858673   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01346          6858674   IP *           *                   Ballard                                                     Jason Corey                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01347          6858895   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01347          6858896   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01347          6858897   PD *           *                   Bank accounts - seizure warants                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01347          6902939   PD *           *                   Funds in First Hawaiian Bank Account                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01347          6902941   PD *           *                   Funds in TowneBank Account                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01347          6902944   PD *           *                   Funds in BB&T Bank Account                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01348          6858900   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01348          6858901   IP *           *                   Fields                                                      Ikedo                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01349          6858911   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01349          6858912   IP *           *                   Johnson                                                     Michael Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01350          6858916   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01350          6858917   IP *           *                   Clifton                                                     Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01351          6858927   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01351          6858928   IP *           *                   Braggs                                                      Lee Anthony                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01352          6858942   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01352          6858943   IP *           *                   Duggins                                                     Corey Nicolas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01353          6858975   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01353          6858976   IP *           *                   Artis                                                       Joel Devon                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01354          6858990   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01354          6858991   IP *           *                   Peacock                                                     Antonio Maurice               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01355          6859036   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01355          6859037   IP *           *                   Martinez-Barrera                                            Alejandro                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01356          6859090   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01356          6859091   IP *           *                   Beamon                                                      Shawn Kenyatta                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01357          6859251   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01357          6859252   IP *           *                   Bryant                                                      James Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01358          6859258   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01358          6859259   IP *           *                   Elder                                                       Javon David                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01359          6859271   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01359          6859272   IP *           *                   Hines                                                       Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2015  *                                                                                  *                                                                                                                   04-AUG-2015*                             04-AUG-2015*                             
NCE       2015V01360          6859988   ACL*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                                                                      
NCE       2015V01360          6859989   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                                                                      
NCE       2015V01361          6860931   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01361          6860932   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01362          6861026   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01362          6861027   ID *           *                   Hargrove                                                    Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01363          6861135   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01363          6861136   ID *           *                   West                                                        Shavonia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01364          6861207   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01364          6861208   IP *           *                   Holland                                                     Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01365          6861211   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01365          6861212   IP *           *                   Bowe                                                        Marcel Duran                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01366          6861221   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01366          6861222   IP *           *                   Amaro                                                       Darnell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01367          6861227   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01367          6861228   IP *           *                   Bantom                                                      Phillip Mark                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01368          6861235   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01368          6861236   IP *           *                   Melvin                                                      Douglas                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01369          6861244   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01369          6861245   IP *           *                   Rodrigues                                                   Gerardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01370          6861254   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01370          6861255   IP *           *                   Williams                                                    Johnny Junior                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             09-APR-2021*                             
NCE       2015V01371          6861269   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01371          6861270   IP *           *                   Garris                                                      Melvin Paul                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01372          6861859   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01372          6861860   IP *           *                   Ward                                                        Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01373          6861866   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01373          6861867   IP *           *                   Hargrove                                                    Jasmine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01374          6861882   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01374          6861883   IP *           *                   Purcell                                                     Shon Robert                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01375          6862141   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01375          6862142   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01375          6862143   PD *           *                   $8,747.00 in U. S. Currency                                                               *                             *   *     *                                15-DEA-613195      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01375          6862144   PD *           *                   $69,927.75 USC                                                                            *                             *   *     *                                15-DEA-613196      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01375          6862145   PD *           *                   $13,586.58 USC                                                                            *                             *   *     *                                15-DEA-613252      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01375          6862146   PD *           *                   $12,979.91                                                                                *                             *   *     *                                15-DEA-613261      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01376          6862305   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01376          6862306   IP *           *                   Sykes                                                       Kenyatta Sykes                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01377          6862310   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01377          6862311   IP *           *                   Boney                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01378          6862312   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01378          6862313   IP *           *                   Norris                                                      Michael Stephen               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01379          6862318   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01379          6862320   IP *           *                   Pearson                                                     Jessie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01380          6862323   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01380          6862324   IP *           *                   Joseph                                                      Bruce Okello                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01381          6862332   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01381          6862333   IP *           *                   Dennings                                                    Jamie Lou                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             08-SEP-2015*                             
NCE       2015V01382          6862335   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01382          6862336   IP *           *                   Gomez-Segura                                                Javiel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2015  *                                                                                  *                                                                                                                   05-AUG-2015*                             05-AUG-2015*                             
NCE       2015V01383          6862851   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                             06-AUG-2015*                             
NCE       2015V01383          6862852   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                             06-AUG-2015*                             
NCE       2015V01383          6862853   PD *           *                   $42,000 money judgment                                                                    *                             *   *     *                                15-dea-626050      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                             06-AUG-2015*                             
NCE       2015V01383          6862854   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                             06-AUG-2015*                             
NCE       2015V01385          6863158   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                             06-AUG-2015*                             
NCE       2015V01385          6863159   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                             06-AUG-2015*                             
NCE       2015V01385          6863160   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                             06-AUG-2015*                             
NCE       2015V01386          6863263   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                             06-AUG-2015*                             
NCE       2015V01386          6863264   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                             06-AUG-2015*                             
NCE       2015V01386          6863265   PD *           *                   firearms and ammunition                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                             06-AUG-2015*                             
NCE       2015V01387          6863478   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                             06-AUG-2015*                             
NCE       2015V01387          6863479   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                             06-AUG-2015*                             
NCE       2015V01387          6863480   PD *           *                   firearm                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                             06-AUG-2015*                             
NCE       2015V01388          6863630   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                             06-AUG-2015*                             
NCE       2015V01388          6863646   IP *           *                   Richardson                                                  Verdell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                             06-AUG-2015*                             
NCE       2015V01389          6863746   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                             06-AUG-2015*                             
NCE       2015V01389          6863759   IP *           *                   Mitchell                                                    Corinne                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                             06-AUG-2015*                             
NCE       2015V01390          6863796   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                             06-AUG-2015*                             
NCE       2015V01390          6863804   IP *           *                   Blow                                                        Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                             06-AUG-2015*                             
NCE       2015V01391          6863834   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                             06-AUG-2015*                             
NCE       2015V01391          6863845   IP *           *                   Bass                                                        Crystal                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                             06-AUG-2015*                             
NCE       2015V01393          6864933   BP *           *                   Cumberland County Hospital System, Inc.                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                             06-AUG-2015*                             
NCE       2015V01393          7242357   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                             17-FEB-2016*                             
NCE       2015V01394          6865007   BP *           *                   Cumberland County Hospital System, Inc.                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2015  *                                                                                  *                                                                                                                   06-AUG-2015*                             06-AUG-2015*                             
NCE       2015V01394          7242363   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                             17-FEB-2016*                             
NCE       2015V01395          6865825   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01395          6865826   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01395          7196413   PD *           *                   JGMT - $2,982.15                                                                          *                             *   *     *                                16-ATF-005459      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCE       2015V01396          6865858   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01396          6865859   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01397          6865933   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01397          6865934   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01398          6866146   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01398          6866147   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01399          6866641   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01399          6866642   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01399          6866643   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                15-ICE-002140      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01400          6866246   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01400          6866247   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01401          6866229   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01401          6866230   IP *           *                   Powell                                                      John Christopher              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01402          6866242   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01402          6866243   IP *           *                   McDonald                                                    Timothy Gerrell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01403          6866255   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01403          6866256   IP *           *                   Areyanes                                                    Cesar Bernal                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             05-APR-2021*                             
NCE       2015V01404          6866303   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01404          6866304   IP *           *                   Goodman                                                     Terrance                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             19-NOV-2015*                             
NCE       2015V01405          6866305   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01405          6866306   IP *           *                   Rodarte                                                     Isidro                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01406          6866309   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01406          6866310   IP *           *                   Washington                                                  Consuelo                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01407          6866320   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01407          6866321   IP *           *                   Croudy                                                      Delora                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01408          6866334   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01408          6866335   IP *           *                   Strickland                                                  Betty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01409          6866338   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01409          6866339   IP *           *                   Young                                                       Nicholas Ivey                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01410          6866342   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01410          6866343   IP *           *                   Edmondson                                                   Tremaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             29-AUG-2018*                             
NCE       2015V01411          6866361   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01411          6866362   IP *           *                   Boykin                                                      Dustin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01412          6866498   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01412          6866499   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01413          6866533   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01413          6866534   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01413          7300033   PD *           *                   Firearms and ammo                                                                         *                             *   *     *                                15-ATF-026611      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCE       2015V01414          6866804   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01414          6866805   PD *           *                   firearms and ammunition                                                                   *                             *   *     *                                14-ATF-025872      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             26-AUG-2016*                             
NCE       2015V01414          6866806   PD *           *                   JGMT - $30,000.00                                                                         *                             *   *     *                                16-ATF-022579      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             26-AUG-2016*                             
NCE       2015V01414          7625992   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-AUG-2016  *                                                                                  *                                                                                                                   26-AUG-2016*                             26-AUG-2016*                             
NCE       2015V01415          6867190   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01415          6867191   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01415          6867192   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01415          6867193   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01416          6867536   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01416          6867537   IP *           *                   Waid                                                        Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01417          6867543   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01417          6867544   IP *           *                   Scott                                                       Christopher Michael           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01418          6867548   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01418          6867549   IP *           *                   Revis                                                       Carlos Antonio                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01419          6867554   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01419          6867555   IP *           *                   Cole                                                        Joshua Julius                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             06-MAY-2022*                             
NCE       2015V01420          6867560   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01420          6867561   IP *           *                   Hines                                                       Quentin Marque                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01421          6867813   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01421          6867814   ID *           *                   Starnes                                                     Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2015  *                                                                                  *                                                                                                                   07-AUG-2015*                             07-AUG-2015*                             
NCE       2015V01422          6868250   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             10-AUG-2015*                             
NCE       2015V01422          6868251   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             10-AUG-2015*                             
NCE       2015V01422          6868252   PD *           *                   Money Judgment                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             10-AUG-2015*                             
NCE       2015V01422          6868253   PD *           *                   Firearm and ammunition                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             10-AUG-2015*                             
NCE       2015V01423          6868340   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             10-AUG-2015*                             
NCE       2015V01423          6868341   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             04-OCT-2018*                             
NCE       2015V01423          6868342   PD *           *                   Firearms and Ammunition                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             04-OCT-2018*                             
NCE       2015V01423          6868343   PD *           *                   JGMT                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             04-OCT-2018*                             
NCE       2015V01424          6869460   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             10-AUG-2015*                             
NCE       2015V01424          6869461   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             08-NOV-2024*                             
NCE       2015V01425          6869847   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             17-MAR-2016*                             
NCE       2015V01425          6869848   BD *           *                   Restoration Ministries Christian Center                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             10-AUG-2015*                             
NCE       2015V01426          6869928   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             10-AUG-2015*                             
NCE       2015V01426          6869929   IP *           *                   Britt                                                       Cessalie                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             10-AUG-2015*                             
NCE       2015V01427          6869957   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             10-AUG-2015*                             
NCE       2015V01427          6869958   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             10-AUG-2015*                             
NCE       2015V01428          6870885   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             10-AUG-2015*                             
NCE       2015V01428          6870886   BD *           *                   Tetra Tech Tesoro, Inc                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             10-AUG-2015*                             
NCE       2015V01428          6870887   BD *           *                   JAAAT Technical Services, LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             10-AUG-2015*                             
NCE       2015V01429          6870910   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             10-AUG-2015*                             
NCE       2015V01429          6870911   IP *           *                   Ross                                                        Susan S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2015  *                                                                                  *                                                                                                                   10-AUG-2015*                             10-AUG-2015*                             
NCE       2015V01430          6871747   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2015  *                                                                                  *                                                                                                                   11-AUG-2015*                             11-AUG-2015*                             
NCE       2015V01430          6871748   ID *           *                   Fisher                                                      Ronald Lloyd                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2015  *                                                                                  *                                                                                                                   11-AUG-2015*                             11-AUG-2015*                             
NCE       2015V01431          6871759   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2015  *                                                                                  *                                                                                                                   11-AUG-2015*                             11-AUG-2015*                             
NCE       2015V01431          6871760   ID *           *                   Merritt                                                     Dwight                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2015  *                                                                                  *                                                                                                                   11-AUG-2015*                             11-AUG-2015*                             
NCE       2015V01432          6872022   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2015  *                                                                                  *                                                                                                                   11-AUG-2015*                             11-AUG-2015*                             
NCE       2015V01432          6872023   ID *           *                   Ward                                                        Darian                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2015  *                                                                                  *                                                                                                                   11-AUG-2015*                             11-AUG-2015*                             
NCE       2015V01433          6872121   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-AUG-2015  *                                                                                  *                                                                                                                   11-AUG-2015*                             11-AUG-2015*                             
NCE       2015V01433          6872122   IP *           *                   Salazar-Martinez                                            Juan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2015  *                                                                                  *                                                                                                                   11-AUG-2015*                             11-AUG-2015*                             
NCE       2015V01434          6872519   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-AUG-2015  *                                                                                  *                                                                                                                   11-AUG-2015*                             11-AUG-2015*                             
NCE       2015V01434          6872520   IP *           *                   Shanique                                                    Ebony Shabaka                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2015  *                                                                                  *                                                                                                                   11-AUG-2015*                             11-AUG-2015*                             
NCE       2015V01435          6872550   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2015  *                                                                                  *                                                                                                                   11-AUG-2015*                             11-AUG-2015*                             
NCE       2015V01435          6872551   IP *           *                   Woods                                                       Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2015  *                                                                                  *                                                                                                                   11-AUG-2015*                             11-AUG-2015*                             
NCE       2015V01436          6872580   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-AUG-2015  *                                                                                  *                                                                                                                   11-AUG-2015*                             11-AUG-2015*                             
NCE       2015V01436          6872581   IP *           *                   Black                                                       Douglas Marvell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2015  *                                                                                  *                                                                                                                   11-AUG-2015*                             11-AUG-2015*                             
NCE       2015V01437          6872707   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-AUG-2015  *                                                                                  *                                                                                                                   11-AUG-2015*                             11-AUG-2015*                             
NCE       2015V01437          6872708   IP *           *                   Jones                                                       Torrance                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2015  *                                                                                  *                                                                                                                   11-AUG-2015*                             11-AUG-2015*                             
NCE       2015V01438          6875049   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2015  *                                                                                  *                                                                                                                   12-AUG-2015*                             12-AUG-2015*                             
NCE       2015V01438          6875050   IP *           *                   Jones                                                       Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2015  *                                                                                  *                                                                                                                   12-AUG-2015*                             12-AUG-2015*                             
NCE       2015V01439          6875211   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2015  *                                                                                  *                                                                                                                   12-AUG-2015*                             12-AUG-2015*                             
NCE       2015V01439          6875218   IP *           *                   Blanton                                                     Mollie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2015  *                                                                                  *                                                                                                                   12-AUG-2015*                             12-AUG-2015*                             
NCE       2015V01440          6875260   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2015  *                                                                                  *                                                                                                                   12-AUG-2015*                             12-AUG-2015*                             
NCE       2015V01440          6875272   IP *           *                   Brown                                                       Melody                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2015  *                                                                                  *                                                                                                                   12-AUG-2015*                             12-AUG-2015*                             
NCE       2015V01441          6875434   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZFDI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2015  *                                                                                  *                                                                                                                   12-AUG-2015*                             12-AUG-2015*                             
NCE       2015V01441          6875435   BD *           *                   Asset Liquidation Corp.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2015  *                                                                                  *                                                                                                                   12-AUG-2015*                             12-AUG-2015*                             
NCE       2015V01442          6875712   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2015  *                                                                                  *                                                                                                                   12-AUG-2015*                             12-AUG-2015*                             
NCE       2015V01442          6875718   IP *           *                   Smyla                                                       Johannon                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2015  *                                                                                  *                                                                                                                   12-AUG-2015*                             12-AUG-2015*                             
NCE       2015V01443          6877357   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-AUG-2015  *                                                                                  *                                                                                                                   12-AUG-2015*                                                                      
NCE       2015V01443          6877358   IP *           *                   Allen                                                       Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2015  *                                                                                  *                                                                                                                   12-AUG-2015*                                                                      
NCE       2015V01444          6877699   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             13-AUG-2015*                             
NCE       2015V01444          6877700   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             13-AUG-2015*                             
NCE       2015V01445          6877798   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEFE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             13-AUG-2015*                             
NCE       2015V01445          6877799   IDD*           *                   Ryan                                                        Kyle K.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             13-AUG-2015*                             
NCE       2015V01446          6877851   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             13-AUG-2015*                             
NCE       2015V01446          6877854   IP *           *                   High                                                        Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             13-AUG-2015*                             
NCE       2015V01447          6877861   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             13-AUG-2015*                             
NCE       2015V01447          6877862   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             13-AUG-2015*                             
NCE       2015V01448          6877899   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             13-AUG-2015*                             
NCE       2015V01448          6877900   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             13-AUG-2015*                             
NCE       2015V01449          6877988   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             13-AUG-2015*                             
NCE       2015V01449          6877989   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             13-AUG-2015*                             
NCE       2015V01450          6878066   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             13-AUG-2015*                             
NCE       2015V01450          6878067   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             13-AUG-2015*                             
NCE       2015V01451          6878180   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             13-AUG-2015*                             
NCE       2015V01451          6878181   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             13-AUG-2015*                             
NCE       2015V01452          6878357   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             13-AUG-2015*                             
NCE       2015V01452          6878358   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             13-AUG-2015*                             
NCE       2015V01453          6878434   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             13-AUG-2015*                             
NCE       2015V01453          6878435   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             13-AUG-2015*                             
NCE       2015V01454          6878622   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             13-AUG-2015*                             
NCE       2015V01454          6878623   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2015  *                                                                                  *                                                                                                                   13-AUG-2015*                             13-AUG-2015*                             
NCE       2015V01455          6881356   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                             14-AUG-2015*                             
NCE       2015V01455          6881357   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                             14-AUG-2015*                             
NCE       2015V01455          6881358   PD *           *                   firearms and ammunition                                                                   *                             *   *     *                                15-CBP-000207      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                             29-JUN-2016*                             
NCE       2015V01456          6881407   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                             14-AUG-2015*                             
NCE       2015V01456          6881408   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                             14-AUG-2015*                             
NCE       2015V01456          6881409   PD *           *                   $12,180 USC                                                                               *                             *   *     *                                15-DEA-613364      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                             10-DEC-2015*                             
NCE       2015V01456          7115530   PD *           *                   $5,400 of the $12,180                                                                     *                             *   *     *                                15-DEA-613364      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCE       2015V01457          6881694   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                             14-AUG-2015*                             
NCE       2015V01457          6881695   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                             14-AUG-2015*                             
NCE       2015V01457          6881696   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                             14-AUG-2015*                             
NCE       2015V01457          6881697   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                             14-AUG-2015*                             
NCE       2015V01457          6881698   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2015  *                                                                                  *                                                                                                                   14-AUG-2015*                             14-AUG-2015*                             
NCE       2015V01458          6885716   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-AUG-2015  *                                                                                  *                                                                                                                   17-AUG-2015*                             17-AUG-2015*                             
NCE       2015V01458          6885727   IP *           *                   Branch                                                      Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2015  *                                                                                  *                                                                                                                   17-AUG-2015*                             17-AUG-2015*                             
NCE       2015V01459          6886387   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01459          6886388   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01459          6886389   PD *           *                   $1,656.00 USC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01459          6886390   PD *           *                   firearm                                                                                   *                             *   *     *                                14-ATF-025366      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             06-NOV-2015*                             
NCE       2015V01460          6886425   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01460          6886426   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             10-SEP-2018*                             
NCE       2015V01461          6886440   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01461          6886441   IP *           *                   Barnes                                                      Arkiel Rashon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01462          6886455   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01462          6886456   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01462          6886457   PD *           *                   JGMT - $45,000.00                                                                         *                             *   *     *                                15-DCI-000124      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             29-DEC-2015*                             
NCE       2015V01463          6886446   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01463          6886447   IP *           *                   Armstrong                                                   Stanley Darnell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01464          6886453   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01464          6886454   IP *           *                   Leak                                                        Andrew Leonard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01465          6886459   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01465          6886460   IP *           *                   Andrus                                                      Bernice Florence              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             05-APR-2021*                             
NCE       2015V01466          6886517   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01466          6886518   IP *           *                   Pineda                                                      Jesus                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01467          6886550   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01467          6886551   IP *           *                   Fowler                                                      Ernest Weldon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01468          6886671   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01468          6886672   IP *           *                   Johnson                                                     Calvin Roosevelt              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01469          6886680   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01469          6886681   IP *           *                   Lynch                                                       Tracy O'Neil                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01470          6886702   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01470          6886703   IP *           *                   Frierson                                                    George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01471          6886728   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01471          6886729   IP *           *                   Nelson                                                      Linwood                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01473          6886755   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01473          6886756   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01473          6886757   PD *           *                   JGMT - $14,000.00                                                                         *                             *   *     *                                16-DEA-620362      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             28-MAR-2016*                             
NCE       2015V01474          6886761   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01474          6886762   IP *           *                   Thomas                                                      Jermaine Pierre               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01475          6886777   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01475          6886778   IP *           *                   Locklear                                                    Garland                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01476          6886790   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01476          6886791   IP *           *                   Pender                                                      Costa Rontrell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01477          6886951   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01477          6886952   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01477          6886953   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01477          6886954   PD *           *                   JGMT                                                                                      *                             *   *     *                                15-FBI-005890      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01477          6886955   PD *           *                   Firearms and ammo                                                                         *                             *   *     *                                15-FBI-005777      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01478          6887105   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01478          6887123   IP *           *                   Seburn                                                      Dellonte                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01479          6887110   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                                                                      
NCE       2015V01479          6887111   IP *           *                   Chapman                                                     Jeffery                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                                                                      
NCE       2015V01480          6887148   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01480          6887149   IP *           *                   Halpin                                                      Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01481          6887183   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01481          6887184   IP *           *                   Murray                                                      Christian Tobiah              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01482          6887196   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01482          6887197   IP *           *                   Toribio-Ascencio                                            Anastacio                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01483          6887206   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01483          6887207   IP *           *                   Barron-Espinosa                                             Edgardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01484          6887241   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01484          6887242   IP *           *                   Quiller                                                     Mario Montay                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01485          6887259   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01485          6887260   IP *           *                   Letsou                                                      Theodore                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01486          6887283   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01486          6887284   IP *           *                   Lara-Lara                                                   Silvino                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01487          6887300   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01487          6887301   IP *           *                   Morris                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01489          6887328   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01489          6887329   IP *           *                   Garrison                                                    Tramaine Antione              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2015  *                                                                                  *                                                                                                                   18-AUG-2015*                             18-AUG-2015*                             
NCE       2015V01490          6889506   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCE       2015V01490          6889507   IP *           *                   McDaniel                                                    Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCE       2015V01491          6889691   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCE       2015V01491          6889692   IP *           *                   Lucas                                                       Rodney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCE       2015V01492          6889671   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCE       2015V01492          6889672   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCE       2015V01492          6889673   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCE       2015V01492          6889674   PD *           *                   $27,000 in US Currency                                                                    *                             *   *     *                                15-dea-613009      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCE       2015V01493          6889781   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCE       2015V01493          6889782   ID *           *                   Wright                                                      Wanda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCE       2015V01494          6889778   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCE       2015V01494          6889779   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCE       2015V01494          6889780   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                13-ATF-027967      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCE       2015V01495          6889862   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCE       2015V01495          6889863   IP *           *                   Cooley                                                      Tobias                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCE       2015V01496          6890079   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCE       2015V01496          6890080   BD *           *                   Compassionate Home Care Services, Inc.                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCE       2015V01497          6890366   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCE       2015V01497          6890367   IP *           *                   Anderson                                                    Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCE       2015V01498          6891318   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCE       2015V01498          6891319   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCE       2015V01498          6891320   PD *           *                   firearms                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCE       2015V01499          6891719   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCE       2015V01499          6891720   IP *           *                   Smith                                                       Brian Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCE       2015V01500          6891738   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCE       2015V01500          6891739   IP *           *                   Hall                                                        Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCE       2015V01501          6891759   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCE       2015V01501          6891760   ID *           *                   Mercer                                                      Ted                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCE       2015V01502          6891789   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCE       2015V01502          6891790   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCE       2015V01503          6891805   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCE       2015V01503          6891806   IP *           *                   Rivera                                                      Melinda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCE       2015V01504          6891854   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             19-AUG-2015*                             
NCE       2015V01504          6891855   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2015  *                                                                                  *                                                                                                                   19-AUG-2015*                             05-NOV-2019*                             
NCE       2015V01504          7353391   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             05-NOV-2019*                             
NCE       2015V01504          7353394   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             05-NOV-2019*                             
NCE       2015V01504          7954225   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2017  *                                                                                  *                                                                                                                   06-MAR-2017*                             05-NOV-2019*                             
NCE       2015V01504          7996816   PD *           *                   Sullivan Road                                                                             *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                             05-NOV-2019*                             
NCE       2015V01504          8030800   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2017  *                                                                                  *                                                                                                                   17-APR-2017*                             05-NOV-2019*                             
NCE       2015V01504          8761577   PD *           *                   $18,448.00 USC                                                                            *                             *   *     *                   CA           16-FBI-003355      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2018  *                                                                                  *                                                                                                                   29-MAY-2018*                             05-NOV-2019*                             
NCE       2015V01504          8761578   PD *           *                   $10.00 USC                                                                                *                             *   *     *                   CA           17-FBI-003056      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2018  *                                                                                  *                                                                                                                   29-MAY-2018*                             05-NOV-2019*                             
NCE       2015V01504          8761579   PD *           *                   $35,022.00 USC                                                                            *                             *   *     *                   CA           17-FBI-001688      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2018  *                                                                                  *                                                                                                                   29-MAY-2018*                             05-NOV-2019*                             
NCE       2015V01504          8761580   PD *           *                   $63.40 USC                                                                                *                             *   *     *                   CA           16-FBI-006307      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2018  *                                                                                  *                                                                                                                   29-MAY-2018*                             05-NOV-2019*                             
NCE       2015V01504          8761581   PD *           *                   $18,277.00 USC                                                                            *                             *   *     *                   CA           16-FBI-003377      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2018  *                                                                                  *                                                                                                                   29-MAY-2018*                             05-NOV-2019*                             
NCE       2015V01504          8761582   PD *           *                   $15,204.00 USC                                                                            *                             *   *     *                   CA           16-FBI-003373      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2018  *                                                                                  *                                                                                                                   29-MAY-2018*                             05-NOV-2019*                             
NCE       2015V01504          8761583   PD *           *                   $24,140.00 USC                                                                            *                             *   *     *                   CA           16-FBI-003370      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2018  *                                                                                  *                                                                                                                   29-MAY-2018*                             05-NOV-2019*                             
NCE       2015V01504          8761584   PD *           *                   $6,756.00 USC                                                                             *                             *   *     *                   CA           16-FBI-003368      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2018  *                                                                                  *                                                                                                                   29-MAY-2018*                             05-NOV-2019*                             
NCE       2015V01504          8761585   PD *           *                   $135,000 in lieu of 1823 Sullivan Road, Thomasville, NC                                   *                             *   *     *                   FI           16-FBI-003354      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2018  *                                                                                  *                                                                                                                   29-MAY-2018*                             05-NOV-2019*                             
NCE       2015V01504          8761586   PD *           *                   $1,224,947.50 PROCEEDS                                                                    *                             *   *     *                   OT           16-FBI-003343      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2018  *                                                                                  *                                                                                                                   29-MAY-2018*                             05-NOV-2019*                             
NCE       2015V01504          9870750   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             05-NOV-2019*                             
NCE       2015V01504          9870751   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             05-NOV-2019*                             
NCE       2015V01505          6892443   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             20-AUG-2015*                             
NCE       2015V01505          6892444   IP *           *                   Usher                                                       Domonic                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             06-SEP-2018*                             
NCE       2015V01506          6893563   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             20-AUG-2015*                             
NCE       2015V01506          6893564   IP *           *                   Boyd                                                        James Todd                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             20-AUG-2015*                             
NCE       2015V01507          6893847   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             20-AUG-2015*                             
NCE       2015V01507          6893848   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             20-AUG-2015*                             
NCE       2015V01507          6893849   PD *           *                   JGMT - $28,000                                                                            *                             *   *     *                                15-DEA-618304      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             29-DEC-2015*                             
NCE       2015V01508          6894043   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             20-AUG-2015*                             
NCE       2015V01508          6894044   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             05-AUG-2020*                             
NCE       2015V01508          6894045   PD *           *                   firearms and ammo                                                                         *                             *   *     *                   WE           13-STL-000145      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             05-AUG-2020*                             
NCE       2015V01509          6894149   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             20-AUG-2015*                             
NCE       2015V01509          6894150   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             20-AUG-2015*                             
NCE       2015V01509          6894151   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             20-AUG-2015*                             
NCE       2015V01510          6894191   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             20-AUG-2015*                             
NCE       2015V01510          6894192   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             20-AUG-2015*                             
NCE       2015V01510          6894193   PD *           *                   JGMT - $5,000                                                                             *                             *   *     *                                16-ATF-004097      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             07-JAN-2016*                             
NCE       2015V01511          6894264   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             20-AUG-2015*                             
NCE       2015V01511          6894265   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             20-AUG-2015*                             
NCE       2015V01511          6894266   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             20-AUG-2015*                             
NCE       2015V01511          6894267   PD *           *                   JGMT - 10,955.50 as to Davis                                                              *                             *   *     *                                16-ATF-024847      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             27-SEP-2016*                             
NCE       2015V01511          6894268   PD *           *                   JGMT - 6,636.00 as to Merinord                                                            *                             *   *     *                                16-ATF-024844      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             27-SEP-2016*                             
NCE       2015V01512          6894313   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             20-AUG-2015*                             
NCE       2015V01512          6894314   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             20-AUG-2015*                             
NCE       2015V01512          6894315   PD *           *                   money judgment                                                                            *                             *   *     *                                17-atf-002931      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             20-AUG-2015*                             
NCE       2015V01513          6894356   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             20-AUG-2015*                             
NCE       2015V01513          6894357   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             20-AUG-2015*                             
NCE       2015V01513          6894358   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             20-AUG-2015*                             
NCE       2015V01513          6894359   PD *           *                   2006 Dodge Charger                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             20-AUG-2015*                             
NCE       2015V01513          6894360   PD *           *                   2011 Harley Davidson                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             20-AUG-2015*                             
NCE       2015V01513          6894361   PD *           *                   Uniden Guardian serveillance monitor                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             20-AUG-2015*                             
NCE       2015V01513          6894362   PD *           *                   $8,573.00 currency                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             20-AUG-2015*                             
NCE       2015V01513          6894363   PD *           *                   firearm                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             20-AUG-2015*                             
NCE       2015V01513          6894364   PD *           *                   JGMT $53,0000.00                                                                          *                             *   *     *                                16-DEA-618854      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2015  *                                                                                  *                                                                                                                   20-AUG-2015*                             20-JAN-2016*                             
NCE       2015V01514          6895338   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCE       2015V01514          6895339   ID *           *                   Jerkins                                                     Roger G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             19-APR-2019*                             
NCE       2015V01515          6895479   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCE       2015V01515          6895480   IP *           *                   Hayes                                                       Darnell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCE       2015V01516          6895513   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCE       2015V01516          6895514   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             14-SEP-2020*                             
NCE       2015V01517          6895886   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCE       2015V01517          6895887   ID *           *                   Locklear                                                    Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             13-MAY-2019*                             
NCE       2015V01517          6895888   BP *           *                   Bayview Loan Servicing                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             13-MAY-2019*                             
NCE       2015V01518          6895963   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCE       2015V01518          6895964   IP *           *                   Walcott                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCE       2015V01519          6896038   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCE       2015V01519          6896039   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCE       2015V01520          6896192   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCE       2015V01520          6896193   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCE       2015V01521          6896365   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCE       2015V01521          6896366   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCE       2015V01522          6896503   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCE       2015V01522          6896504   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCE       2015V01523          6896610   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCE       2015V01523          6896611   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCE       2015V01524          6896930   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCE       2015V01524          6896931   IP *           *                   Ellis                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2015  *                                                                                  *                                                                                                                   21-AUG-2015*                             21-AUG-2015*                             
NCE       2015V01525          6898412   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCE       2015V01525          6898413   ID *           *                   Britt                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCE       2015V01526          6898504   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCE       2015V01526          6898505   IP *           *                   Jenkins                                                     Harris                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCE       2015V01527          6898580   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCE       2015V01527          6898581   IP *           *                   Barfield                                                    Jacqueline                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCE       2015V01528          6898635   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCE       2015V01528          6898636   IP *           *                   Weaver                                                      Darren G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCE       2015V01529          6898916   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCE       2015V01529          6898941   IP *           *                   Hill                                                        Theodore                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCE       2015V01530          6899151   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCE       2015V01530          6899152   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCE       2015V01530          6899153   PD *           *                   firearms                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCE       2015V01530          6899154   PD *           *                   JGMt                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2015  *                                                                                  *                                                                                                                   24-AUG-2015*                             24-AUG-2015*                             
NCE       2015V01531          6901208   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01531          6901210   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             05-SEP-2018*                             
NCE       2015V01531          6901211   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             05-SEP-2018*                             
NCE       2015V01531          6901212   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             05-SEP-2018*                             
NCE       2015V01532          6901236   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01532          6901237   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01532          6901238   PD *           *                   $1657.00 judgment                                                                         *                             *   *     *                                16-ATF-017930      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01533          6901291   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01533          6901292   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01533          6901293   PD *           *                   $20,000 money judgment                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01534          6901621   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01534          6901622   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01534          6901623   PD *           *                   $1,250.00 money judgment                                                                  *                             *   *     *                   OT           18-ATF-007103      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01535          6901853   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01535          6901854   IP *           *                   King                                                        Maurice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01536          6901863   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01536          6901864   IP *           *                   Hayman                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01537          6901871   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01537          6901872   IP *           *                   Strickland                                                  Adam                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01538          6901876   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01538          6901877   IP *           *                   Bell                                                        Corey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01539          6901885   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01539          6901886   IP *           *                   Newsom                                                      Justin Dior                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01540          6901895   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01540          6901896   IP *           *                   Arrieta                                                     Brandy                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01541          6901933   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01541          6901934   IP *           *                   Norman                                                      Mark Edward                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01542          6901980   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01542          6901981   IP *           *                   Avila-Garcia                                                Moises                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01543          6901992   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01543          6901993   IP *           *                   Vaught                                                      Lewellyn Terrell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01544          6902009   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01544          6902010   IP *           *                   Murrell                                                     Casey Deandre                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01545          6902026   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01545          6902027   IP *           *                   Thomas                                                      Medema Julius                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01546          6902042   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01546          6902043   IP *           *                   Johnson                                                     Robert Lashawn                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01547          6902058   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01547          6902059   IP *           *                   Cutler                                                      Latricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01548          6902072   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01548          6902073   IP *           *                   Ellis                                                       Korell                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01549          6902094   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01549          6902095   IP *           *                   Brown                                                       Antwan Ralph                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01550          6902108   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01550          6902109   IP *           *                   Hardy                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01551          6902119   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01551          6902120   IP *           *                   Green                                                       Antroid                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01552          6902733   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01552          6902734   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01552          6902735   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                15-ATF-022897      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             15-MAR-2016*                             
NCE       2015V01553          6903467   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01553          6903468   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             25-AUG-2015*                             
NCE       2015V01553          6903469   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                15-ATF-026376      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2015  *                                                                                  *                                                                                                                   25-AUG-2015*                             28-MAR-2016*                             
NCE       2015V01554          6904498   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                             26-AUG-2015*                             
NCE       2015V01554          6904499   IP *           *                   Rogers                                                      Raphel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                             26-AUG-2015*                             
NCE       2015V01555          6904511   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                             26-AUG-2015*                             
NCE       2015V01555          6904512   IP *           *                   Foster                                                      silas                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                             26-AUG-2015*                             
NCE       2015V01556          6904517   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                             26-AUG-2015*                             
NCE       2015V01556          6904518   IP *           *                   Mathur                                                      Shahzad                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                             26-AUG-2015*                             
NCE       2015V01557          6906136   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                             26-AUG-2015*                             
NCE       2015V01557          6906137   IP *           *                   Bain                                                        Darius Demon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                             10-NOV-2015*                             
NCE       2015V01558          6906149   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                             26-AUG-2015*                             
NCE       2015V01558          6906150   IP *           *                   Tamez                                                       Benito Armendariz             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                             12-NOV-2015*                             
NCE       2015V01559          6906172   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                             26-AUG-2015*                             
NCE       2015V01559          6906173   IP *           *                   Thornton                                                    J.R.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                             26-AUG-2015*                             
NCE       2015V01560          6906182   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                             26-AUG-2015*                             
NCE       2015V01560          6906183   IP *           *                   Mendez                                                      Jose Manuel-Calixt            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                             26-AUG-2015*                             
NCE       2015V01561          6906190   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                             26-AUG-2015*                             
NCE       2015V01561          6906191   IP *           *                   Wiggins                                                     MIchael Ellis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                             29-AUG-2018*                             
NCE       2015V01562          6906198   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                             26-AUG-2015*                             
NCE       2015V01562          6906199   IP *           *                   Tomlinson                                                   Antonio Lewis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                             26-AUG-2015*                             
NCE       2015V01563          6906430   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                             26-AUG-2015*                             
NCE       2015V01563          6906431   IP *           *                   Bullock                                                     Billy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2015  *                                                                                  *                                                                                                                   26-AUG-2015*                             26-AUG-2015*                             
NCE       2015V01564          6907363   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             27-AUG-2015*                             
NCE       2015V01564          6907364   BOT*           *                   Client                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             27-AUG-2015*                             
NCE       2015V01564          6907365   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             27-AUG-2015*                             
NCE       2015V01565          6907673   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             27-AUG-2015*                             
NCE       2015V01565          6907674   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             27-AUG-2015*                             
NCE       2015V01565          6907675   PD *           *                   $35,967.00 in US Currency                                                                 *                             *   *     *                   CA           15-ICE-001804      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             27-AUG-2015*                             
NCE       2015V01565          6907676   PD *           *                   Vehicles                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             27-AUG-2015*                             
NCE       2015V01566          6907722   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             27-AUG-2015*                             
NCE       2015V01566          6907723   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             27-AUG-2015*                             
NCE       2015V01566          6907724   PD *           *                   Glenfield 60 caliber 22 rifle                                                             *                             *   *     *                                15-ICE-002524      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             21-MAR-2016*                             
NCE       2015V01566          6907725   PD *           *                   ammunition                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             21-MAR-2016*                             
NCE       2015V01567          6907869   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             27-AUG-2015*                             
NCE       2015V01567          6907870   IP *           *                   Huffman                                                     Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             27-AUG-2015*                             
NCE       2015V01568          6907889   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             27-AUG-2015*                             
NCE       2015V01568          6907890   IP *           *                   Crenshaw                                                    Rita                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             27-AUG-2015*                             
NCE       2015V01569          6908063   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             27-AUG-2015*                             
NCE       2015V01569          6908064   IP *           *                   Cathey                                                      Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             27-AUG-2015*                             
NCE       2015V01570          6908096   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             27-AUG-2015*                             
NCE       2015V01570          6908097   IP *           *                   Brower                                                      Betty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             27-AUG-2015*                             
NCE       2015V01571          6909124   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             27-AUG-2015*                             
NCE       2015V01571          6909125   IP *           *                   Ellis                                                       Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             27-AUG-2015*                             
NCE       2015V01572          6909220   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             27-AUG-2015*                             
NCE       2015V01572          6909221   IP *           *                   Carmon                                                      Victor Martize                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             27-AUG-2015*                             
NCE       2015V01573          6909312   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             27-AUG-2015*                             
NCE       2015V01573          6909313   IP *           *                   Godwin                                                      James Bernard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             27-AUG-2015*                             
NCE       2015V01574          6909337   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             27-AUG-2015*                             
NCE       2015V01574          6909338   IP *           *                   Locklear                                                    Ted Lynn                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             05-APR-2021*                             
NCE       2015V01575          6909376   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             27-AUG-2015*                             
NCE       2015V01575          6909377   IP *           *                   Thomas                                                      Ernestine Junior              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             27-AUG-2015*                             
NCE       2015V01576          6909398   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             27-AUG-2015*                             
NCE       2015V01576          6909399   IP *           *                   Johnson                                                     Jermain                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2015  *                                                                                  *                                                                                                                   27-AUG-2015*                             08-SEP-2015*                             
NCE       2015V01577          6910198   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2015  *                                                                                  *                                                                                                                   28-AUG-2015*                             28-AUG-2015*                             
NCE       2015V01577          6910199   ID *           *                   Powell                                                      Eddie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2015  *                                                                                  *                                                                                                                   28-AUG-2015*                             28-AUG-2015*                             
NCE       2015V01577          6910200   BP *           *                   Self-Help Ventures Fund                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2015  *                                                                                  *                                                                                                                   28-AUG-2015*                             28-AUG-2015*                             
NCE       2015V01578          6910301   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2015  *                                                                                  *                                                                                                                   28-AUG-2015*                             28-AUG-2015*                             
NCE       2015V01578          6910302   ID *           *                   Williams                                                    Queen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2015  *                                                                                  *                                                                                                                   28-AUG-2015*                             28-AUG-2015*                             
NCE       2015V01579          6910337   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-AUG-2015  *                                                                                  *                                                                                                                   28-AUG-2015*                             28-AUG-2015*                             
NCE       2015V01579          6910338   IP *           *                   Snook                                                       Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2015  *                                                                                  *                                                                                                                   28-AUG-2015*                             28-AUG-2015*                             
NCE       2015V01580          6910320   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2015  *                                                                                  *                                                                                                                   28-AUG-2015*                             28-AUG-2015*                             
NCE       2015V01580          6910321   ID *           *                   Wright                                                      Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2015  *                                                                                  *                                                                                                                   28-AUG-2015*                             28-AUG-2015*                             
NCE       2015V01581          6910360   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2015  *                                                                                  *                                                                                                                   28-AUG-2015*                             28-AUG-2015*                             
NCE       2015V01581          6910361   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2015  *                                                                                  *                                                                                                                   28-AUG-2015*                             28-AUG-2015*                             
NCE       2015V01582          6911632   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2015  *                                                                                  *                                                                                                                   28-AUG-2015*                             28-AUG-2015*                             
NCE       2015V01582          6911633   IP *           *                   McGivney                                                    John Robert                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2015  *                                                                                  *                                                                                                                   28-AUG-2015*                             28-AUG-2015*                             
NCE       2015V01583          6911700   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2015  *                                                                                  *                                                                                                                   28-AUG-2015*                             28-AUG-2015*                             
NCE       2015V01583          6911701   IP *           *                   Johnson                                                     Rosalynd                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2015  *                                                                                  *                                                                                                                   28-AUG-2015*                             28-AUG-2015*                             
NCE       2015V01584          6912290   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCE       2015V01584          6912291   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCE       2015V01585          6912317   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCE       2015V01585          6912318   IP *           *                   Beichner                                                    David T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCE       2015V01586          6912451   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCE       2015V01586          6912452   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCE       2015V01588          6912836   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCE       2015V01588          6912837   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             07-MAR-2016*                             
NCE       2015V01588          6912838   PD *           *                   firearms and ammunition                                                                   *                             *   *     *                                15-ATF-023134      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             15-SEP-2015*                             
NCE       2015V01589          6912862   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCE       2015V01589          6912863   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCE       2015V01589          6912865   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCE       2015V01590          6912911   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCE       2015V01590          6912912   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCE       2015V01590          6912913   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCE       2015V01591          6912961   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCE       2015V01591          6912962   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCE       2015V01591          6912963   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCE       2015V01592          6912996   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCE       2015V01592          6912997   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCE       2015V01592          6912998   PD *           *                   Money Judgment                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCE       2015V01593          6913012   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCE       2015V01593          6913013   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCE       2015V01593          6913014   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                15-ATF-027145      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             16-MAR-2016*                             
NCE       2015V01594          6913061   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCE       2015V01594          6913062   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCE       2015V01594          6913063   PD *           *                   Money Judgment                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             31-AUG-2015*                             
NCE       2015V01595          6914094   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             29-MAY-2019*                             
NCE       2015V01595          6914095   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             29-MAY-2019*                             
NCE       2015V01595          6914096   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2015  *                                                                                  *                                                                                                                   31-AUG-2015*                             29-MAY-2019*                             
NCE       2015V01595          9272174   PD *           *                   $20,000.00 Check rec'd from U. S. District Court                                          *                             *   *     *                   FI           19-IRS-000063      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2019  *                                                                                  *                                                                                                                   29-JAN-2019*                             29-MAY-2019*                             
NCE       2015V01596          6914906   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01596          6914907   IP *           *                   Hunter                                                      Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01597          6915839   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01597          6915840   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01598          6916597   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01598          6916598   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01599          6916699   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01599          6916700   IP *           *                   Alvarez                                                     Eric E                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01600          6916740   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01600          6916741   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01601          6916873   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01601          6916874   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01602          6917029   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01602          6917030   IP *           *                   Bryant                                                      Calvin Lashawn                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01603          6916977   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01603          6916978   IP *           *                   Barnhill                                                    Desmon Terrill                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             29-AUG-2018*                             
NCE       2015V01604          6916997   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01604          6916998   IP *           *                   Johnson                                                     Fred Antoinne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             13-SEP-2021*                             
NCE       2015V01605          6917010   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01605          6917011   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01606          6917014   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01606          6917015   ID *           *                   Moseley, Sr.                                                James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01606          6917016   BP *           *                   Matrix Financial Services Corporation                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01607          6917012   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01607          6917013   IP *           *                   Andrade-Cantu                                               Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             05-SEP-2018*                             
NCE       2015V01608          6917068   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01608          6917069   IP *           *                   Harris                                                      Antwan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01609          6917113   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01609          6917114   IP *           *                   Lee                                                         Ryan Oshay                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01610          6917074   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01610          6917075   IP *           *                   Shipp                                                       Sanford Alscott               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01611          6917106   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01611          6917107   IP *           *                   Darden                                                      Jamarielle Equwan             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01612          6917244   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01612          6917245   IP *           *                   Connelly                                                    Christopher Michael           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01613          6917143   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01613          6917144   IP *           *                   Tate                                                        Lacy Jervay                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01614          6917167   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01614          6917168   IP *           *                   Rowland                                                     Linwood                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01615          6917204   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01615          6917205   IP *           *                   Reid                                                        Henry Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01616          6917252   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01616          6917253   IP *           *                   Privott                                                     Arthur William                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01617          6917277   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01617          6917278   IP *           *                   Snead                                                       Kelvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01618          6917290   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01618          6917291   IP *           *                   Davis                                                       Michael Kenta                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01619          6917309   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01619          6917310   IP *           *                   Constant                                                    Antwan Ricardo                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01620          6917328   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01620          6917329   IP *           *                   Glover                                                      Daryl Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01621          6917352   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01621          6917353   IP *           *                   Jones                                                       Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01622          6917349   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01622          6917350   IP *           *                   Shepard                                                     Anthony Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01623          6917383   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01623          6917384   IP *           *                   Moore                                                       Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01624          6917386   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01624          6917387   IP *           *                   Joyner                                                      Corey Levon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01625          6917575   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01625          6917576   IP *           *                   Cox                                                         Sonya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01626          6917642   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01626          6917643   IP *           *                   Washington                                                  Patrice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             03-SEP-2015*                             
NCE       2015V01627          6917669   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             01-SEP-2015*                             
NCE       2015V01627          6917670   IP *           *                   Newman                                                      Bonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2015  *                                                                                  *                                                                                                                   01-SEP-2015*                             03-SEP-2015*                             
NCE       2015V01628          6917986   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCE       2015V01628          6917987   IP *           *                   Bush                                                        Ashonta                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCE       2015V01629          6917988   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCE       2015V01629          6917989   IP *           *                   Burston                                                     Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCE       2015V01630          6917990   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCE       2015V01630          6917991   IP *           *                   Castillo                                                    Gratiniano                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCE       2015V01631          6917992   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCE       2015V01631          6917993   IP *           *                   Clemmons                                                    Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCE       2015V01632          6917994   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCE       2015V01632          6917995   IP *           *                   Dupree                                                      Cedric                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCE       2015V01633          6917996   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCE       2015V01633          6917997   IP *           *                   Wilson                                                      Norman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCE       2015V01634          6917999   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCE       2015V01634          6918000   IP *           *                   Stukes                                                      Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCE       2015V01635          6918003   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCE       2015V01635          6918004   IP *           *                   Keel                                                        William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCE       2015V01636          6918822   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCE       2015V01636          6918823   BDD*           *                   Holt Sublimation Holdings, LLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCE       2015V01637          6919586   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCE       2015V01637          6919587   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCE       2015V01638          6919904   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCE       2015V01638          6919905   IP *           *                   Joyner                                                      Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             03-SEP-2015*                             
NCE       2015V01639          6919941   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCE       2015V01639          6919942   IP *           *                   Pearce                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             03-SEP-2015*                             
NCE       2015V01641          6920259   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCE       2015V01641          6920260   IP *           *                   Greene                                                      Burt                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCE       2015V01642          6920843   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCE       2015V01642          6920844   IP *           *                   McMillan                                                    Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCE       2015V01643          6920882   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCE       2015V01643          6920883   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCE       2015V01644          6920894   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCE       2015V01644          6920895   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2015  *                                                                                  *                                                                                                                   02-SEP-2015*                             02-SEP-2015*                             
NCE       2015V01645          6921215   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCE       2015V01645          6921216   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCE       2015V01645          6921217   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCE       2015V01645          6921218   PD *           *                   Real Property: 357 Barnes Lake Rd                                                         *                             *   *     *                                15-ATF-027483      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCE       2015V01645          6921219   PD *           *                   a 2005 Mercury Grand Marquis                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCE       2015V01645          7746216   PD *           *                   $18,000.00 forfeited in lieu of 357 Barnes Lake Rd.                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCE       2015V01646          6921345   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCE       2015V01646          6921346   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCE       2015V01646          6921347   PD *           *                   firearm                                                                                   *                             *   *     *                                14-ATF-025383      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             22-MAR-2016*                             
NCE       2015V01647          6921385   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCE       2015V01647          6921386   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCE       2015V01647          6921387   PD *           *                   firearm and ammo                                                                          *                             *   *     *                                15-ATF-022866      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCE       2015V01648          6921753   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCE       2015V01648          6921754   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCE       2015V01648          6921755   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCE       2015V01649          6922196   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCE       2015V01649          6922197   ID *           *                   Evans                                                       Virgil Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             12-DEC-2018*                             
NCE       2015V01650          6922249   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCE       2015V01650          6922250   ID *           *                   West                                                        Jacqueline                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCE       2015V01651          6922331   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCE       2015V01651          6922332   IP *           *                   Hardy                                                       Shearon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCE       2015V01652          6922508   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCE       2015V01652          6922509   IP *           *                   Murphy                                                      Troy Lamont                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCE       2015V01653          6922528   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCE       2015V01653          6922529   IP *           *                   Ussery                                                      Reginald Lamont               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCE       2015V01654          6922548   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCE       2015V01654          6922549   IP *           *                   Hawkins                                                     Justin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCE       2015V01655          6922577   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCE       2015V01655          6922578   IP *           *                   Sicairos                                                    Guillermo Villarreal          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCE       2015V01656          6922600   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCE       2015V01656          6922601   IP *           *                   Valentin                                                    John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCE       2015V01657          6923487   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCE       2015V01657          6923488   IP *           *                   Gray                                                        Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCE       2015V01658          6923575   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCE       2015V01658          6923576   IP *           *                   Lewis                                                       Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             23-MAY-2019*                             
NCE       2015V01659          6923590   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCE       2015V01659          6923591   IP *           *                   Windham                                                     Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCE       2015V01660          6923601   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCE       2015V01660          6923602   IP *           *                   Collins                                                     Eagle                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCE       2015V01661          6923680   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCE       2015V01661          6923681   IP *           *                   Trotman                                                     Enerva W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCE       2015V01662          6923744   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCE       2015V01662          6923745   IP *           *                   Black                                                       Roderick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCE       2015V01663          6923828   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCE       2015V01663          6923829   IP *           *                   Robinson                                                    Charles Bernard               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2015  *                                                                                  *                                                                                                                   03-SEP-2015*                             03-SEP-2015*                             
NCE       2015V01664          6924593   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCE       2015V01664          6924594   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCE       2015V01664          6924595   PD *           *                   firearm                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCE       2015V01665          6924930   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCE       2015V01665          6924931   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             07-DEC-2015*                             
NCE       2015V01665          6924932   PD *           *                   firearms                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCE       2015V01666          6925128   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCE       2015V01666          6925129   IP *           *                   Gore                                                        Zachary                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCE       2015V01667          6925155   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCE       2015V01667          6925156   IP *           *                   Chavis                                                      Scott Christopher             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCE       2015V01668          6925213   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCE       2015V01668          6925214   IP *           *                   McAllister                                                  Terron                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             05-APR-2021*                             
NCE       2015V01669          6925249   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCE       2015V01669          6925250   IP *           *                   Gomez-Jimenez                                               Erasto                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             31-AUG-2018*                             
NCE       2015V01670          6925262   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCE       2015V01670          6925263   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCE       2015V01670          6925264   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCE       2015V01670          6925265   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                15-ATF-027758      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCE       2015V01671          6925292   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCE       2015V01671          6925293   IP *           *                   Coppedge                                                    Donnell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCE       2015V01672          6925544   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCE       2015V01672          6925545   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             11-MAY-2020*                             
NCE       2015V01673          6925655   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCE       2015V01673          6925656   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCE       2015V01673          6925657   PD *           *                   firearm                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCE       2015V01673          6925658   PD *           *                   $1856.00 in US Currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCE       2015V01674          6925726   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCE       2015V01674          6925727   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCE       2015V01674          6925728   PD *           *                   $16,531.00 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCE       2015V01674          7659976   PD *           *                   Real Property                                                                             *                             *   *     *                                15-FBI-007434      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Belvidere           NCPerquimans          27919     *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                             15-SEP-2016*                             
NCE       2015V01674          7659986   PD *           *                   firearm                                                                                   *                             *   *     *                                15-FBI-007436      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                             15-SEP-2016*                             
NCE       2015V01675          6925876   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCE       2015V01675          6925877   IP *           *                   Moore                                                       Marcus Junior                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCE       2015V01676          6925878   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCE       2015V01676          6925879   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCE       2015V01676          7131949   PD *           *                   $822,804.03 Money Judgment                                                                *                             *   *     *                   CA           16-DEA-621629      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             09-AUG-2016*                             
NCE       2015V01677          6925901   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCE       2015V01677          6925902   IP *           *                   Britt                                                       Shannon Montess               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCE       2015V01678          6925910   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCE       2015V01678          6925911   IP *           *                   Slaughter                                                   Sam Clark                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCE       2015V01679          6925923   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCE       2015V01679          6925924   IP *           *                   Mateo                                                       Tomas                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCE       2015V01680          6925944   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCE       2015V01680          6925945   IP *           *                   Clay III                                                    Charles Rudolph               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             28-OCT-2015*                             
NCE       2015V01681          6925959   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCE       2015V01681          6925960   IP *           *                   Headden                                                     Ryan Edwin                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2015  *                                                                                  *                                                                                                                   04-SEP-2015*                             04-SEP-2015*                             
NCE       2015V01682          6927766   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                             08-SEP-2015*                             
NCE       2015V01682          6927767   IP *           *                   Paul                                                        Olin                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                             08-SEP-2015*                             
NCE       2015V01683          6927962   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                             08-SEP-2015*                             
NCE       2015V01683          6927963   IP *           *                   Gill                                                        Tony Anthony                  *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                             08-SEP-2015*                             
NCE       2015V01684          6928808   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                             08-SEP-2015*                             
NCE       2015V01684          6928809   BP *           *                   People for the Ethical Treatment of Animals, Inc.                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2015  *                                                                                  *                                                                                                                   08-SEP-2015*                             08-SEP-2015*                             
NCE       2015V01685          6930242   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-SEP-2015  *                                                                                  *                                                                                                                   09-SEP-2015*                             09-SEP-2015*                             
NCE       2015V01685          6930243   IP *           *                   Williamson                                                  Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2015  *                                                                                  *                                                                                                                   09-SEP-2015*                             09-SEP-2015*                             
NCE       2015V01686          6930534   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-SEP-2015  *                                                                                  *                                                                                                                   09-SEP-2015*                             09-SEP-2015*                             
NCE       2015V01686          6930535   IP *           *                   Bernard                                                     Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2015  *                                                                                  *                                                                                                                   09-SEP-2015*                             09-SEP-2015*                             
NCE       2015V01687          6930868   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-SEP-2015  *                                                                                  *                                                                                                                   09-SEP-2015*                             09-SEP-2015*                             
NCE       2015V01687          6930869   IP *           *                   Phillips                                                    David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2015  *                                                                                  *                                                                                                                   09-SEP-2015*                             09-SEP-2015*                             
NCE       2015V01688          6931944   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              09-SEP-2015  *                                                                                  *                                                                                                                   09-SEP-2015*                             09-SEP-2015*                             
NCE       2015V01688          6931945   IP *           *                   Boyd                                                        Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2015  *                                                                                  *                                                                                                                   09-SEP-2015*                             09-SEP-2015*                             
NCE       2015V01689          6932264   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGCC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2015  *                                                                                  *                                                                                                                   09-SEP-2015*                             09-SEP-2015*                             
NCE       2015V01689          6932265   BP *           *                   American Farm Mortgage Company, Inc.                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2015  *                                                                                  *                                                                                                                   09-SEP-2015*                             09-SEP-2015*                             
NCE       2015V01689          6932266   ID *           *                   Johnson                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2015  *                                                                                  *                                                                                                                   09-SEP-2015*                             09-SEP-2015*                             
NCE       2015V01690          6932252   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-SEP-2015  *                                                                                  *                                                                                                                   09-SEP-2015*                             09-SEP-2015*                             
NCE       2015V01690          6932253   IP *           *                   Serrata                                                     Jesus                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2015  *                                                                                  *                                                                                                                   09-SEP-2015*                             05-SEP-2018*                             
NCE       2015V01691          6932430   IP *           *                   Tamez                                                       Homero Armendariz             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2015  *                                                                                  *                                                                                                                   09-SEP-2015*                             28-OCT-2015*                             
NCE       2015V01691          6932441   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-SEP-2015  *                                                                                  *                                                                                                                   09-SEP-2015*                             09-SEP-2015*                             
NCE       2015V01692          6933415   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             10-SEP-2015*                             
NCE       2015V01692          6933416   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             10-SEP-2015*                             
NCE       2015V01693          6935247   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             10-SEP-2015*                             
NCE       2015V01693          6935248   IP *           *                   Jaimes-Cruz                                                 Adolfo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2015  *                                                                                  *                                                                                                                   10-SEP-2015*                             10-SEP-2015*                             
NCE       2015V01694          6937046   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                             27-JAN-2016*                             
NCE       2015V01694          6937047   IP *           *                   Perry                                                       Adam L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2015  *                                                                                  *                                                                                                                   11-SEP-2015*                             11-SEP-2015*                             
NCE       2015V01695          6940751   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             14-SEP-2015*                             
NCE       2015V01695          6940752   IP *           *                   Conner                                                      Morris                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             14-SEP-2015*                             
NCE       2015V01696          6940813   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             14-SEP-2015*                             
NCE       2015V01696          6940814   IP *           *                   Sronce                                                      Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             14-SEP-2015*                             
NCE       2015V01697          6940844   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             14-SEP-2015*                             
NCE       2015V01697          6940845   IP *           *                   Jenket                                                      Velma                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             21-SEP-2015*                             
NCE       2015V01698          6940890   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             14-SEP-2015*                             
NCE       2015V01698          6940891   IP *           *                   Adcock                                                      Phillip Dwayne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             14-SEP-2015*                             
NCE       2015V01699          6941156   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             14-SEP-2015*                             
NCE       2015V01699          6941157   IP *           *                   Hollamon                                                    Chad Eric                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             14-SEP-2015*                             
NCE       2015V01700          6941412   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             14-SEP-2015*                             
NCE       2015V01700          6941413   IP *           *                   Murphy                                                      Timothy Lafon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             14-SEP-2015*                             
NCE       2015V01701          6941628   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             14-SEP-2015*                             
NCE       2015V01701          6941629   IP *           *                   Swain                                                       Mitchell                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2015  *                                                                                  *                                                                                                                   14-SEP-2015*                             24-SEP-2018*                             
NCE       2015V01702          6942951   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCE       2015V01702          6942952   IP *           *                   Tucker                                                      Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCE       2015V01703          6943351   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCE       2015V01703          6943352   IP *           *                   Rhodes                                                      Timothy Nicholas              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCE       2015V01704          6943477   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCE       2015V01704          6943478   IP *           *                   Thompson                                                    Theron Jermaine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCE       2015V01705          6943491   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCE       2015V01705          6943492   IP *           *                   White                                                       Ismalius Jaron                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCE       2015V01706          6943512   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCE       2015V01706          6943513   IP *           *                   Williams                                                    Terrance Antwan               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             29-AUG-2018*                             
NCE       2015V01707          6943627   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCE       2015V01707          6943628   IP *           *                   Taylor                                                      Cedric                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCE       2015V01708          6943664   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCE       2015V01708          6943665   IP *           *                   Jeffreys                                                    Brenda Kay                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCE       2015V01709          6943677   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCE       2015V01709          6943678   IP *           *                   Glover                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCE       2015V01710          6943695   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCE       2015V01710          6943696   IP *           *                   Gomez-Jimenez                                               Pedro                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             08-AUG-2018*                             
NCE       2015V01711          6944041   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCE       2015V01711          6944042   ID *           *                   Crawford                                                    Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCE       2015V01712          6944070   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCE       2015V01712          6944071   ID *           *                   Darden                                                      Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCE       2015V01713          6944108   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCE       2015V01713          6944109   ID *           *                   McCabe                                                      Cecil                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCE       2015V01714          6944179   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCE       2015V01714          6944180   ID *           *                   McCabe                                                      Cecil                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             29-JUN-2016*                             
NCE       2015V01715          6944204   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCE       2015V01715          6944213   IP *           *                   Musgrave                                                    Yancey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCE       2015V01716          6944352   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCE       2015V01716          6944353   IP *           *                   Thompson                                                    Maurice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCE       2015V01717          6944448   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCE       2015V01717          6944449   IP *           *                   Boone                                                       Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCE       2015V01718          6944658   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCE       2015V01718          6944659   IP *           *                   James                                                       McKinley Terrell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCE       2015V01719          6944735   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCE       2015V01719          6944736   IP *           *                   Parker                                                      Bobby Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2015  *                                                                                  *                                                                                                                   15-SEP-2015*                             15-SEP-2015*                             
NCE       2015V01720          6945333   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              16-SEP-2015  *                                                                                  *                                                                                                                   16-SEP-2015*                             30-NOV-2015*                             
NCE       2015V01720          6945334   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2015  *                                                                                  *                                                                                                                   16-SEP-2015*                                                                      
NCE       2015V01721          6945387   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-SEP-2015  *                                                                                  *                                                                                                                   16-SEP-2015*                             16-SEP-2015*                             
NCE       2015V01721          6945388   IP *           *                   McNeill                                                     Daryle Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2015  *                                                                                  *                                                                                                                   16-SEP-2015*                             16-SEP-2015*                             
NCE       2015V01722          6945754   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2015  *                                                                                  *                                                                                                                   16-SEP-2015*                             16-SEP-2015*                             
NCE       2015V01722          6945755   IP *           *                   Richardson                                                  Rosa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2015  *                                                                                  *                                                                                                                   16-SEP-2015*                             16-SEP-2015*                             
NCE       2015V01723          6946263   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-SEP-2015  *                                                                                  *                                                                                                                   16-SEP-2015*                             16-SEP-2015*                             
NCE       2015V01723          6946264   IP *           *                   Borja                                                       Abelardo                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2015  *                                                                                  *                                                                                                                   16-SEP-2015*                             16-SEP-2015*                             
NCE       2015V01724          6948568   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-SEP-2015*                             
NCE       2015V01724          6948569   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-SEP-2015*                             
NCE       2015V01725          6948597   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-SEP-2015*                             
NCE       2015V01725          6948598   BDD*           *                   House of Lights, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-SEP-2015*                             
NCE       2015V01726          6948657   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-SEP-2015*                             
NCE       2015V01726          6948658   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-SEP-2015*                             
NCE       2015V01727          6948685   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-SEP-2015*                             
NCE       2015V01727          6948686   IP *           *                   Odom                                                        Barry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-SEP-2015*                             
NCE       2015V01728          6948831   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-SEP-2015*                             
NCE       2015V01728          6948832   IP *           *                   Thomas                                                      Arnett                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-SEP-2015*                             
NCE       2015V01729          6948883   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-SEP-2015*                             
NCE       2015V01729          6948884   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-SEP-2015*                             
NCE       2015V01730          6949376   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-SEP-2015*                             
NCE       2015V01730          6949377   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-SEP-2015*                             
NCE       2015V01731          6949919   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-SEP-2015*                             
NCE       2015V01731          6949920   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-SEP-2015*                             
NCE       2015V01732          6950483   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-SEP-2015*                             
NCE       2015V01732          6950484   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-SEP-2015*                             
NCE       2015V01732          6950485   PD *           *                   a 2004 Freightliner                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-SEP-2015*                             
NCE       2015V01733          6950978   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-SEP-2015*                             
NCE       2015V01733          6950979   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2015  *                                                                                  *                                                                                                                   17-SEP-2015*                             17-SEP-2015*                             
NCE       2015V01734          6951981   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-SEP-2015  *                                                                                  *                                                                                                                   18-SEP-2015*                             18-SEP-2015*                             
NCE       2015V01734          6951982   IP *           *                   McClees II                                                  Kenneth Cadwell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2015  *                                                                                  *                                                                                                                   18-SEP-2015*                             18-SEP-2015*                             
NCE       2015V01735          6953250   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2015  *                                                                                  *                                                                                                                   18-SEP-2015*                             18-SEP-2015*                             
NCE       2015V01735          6953251   IP *           *                   Wagner                                                      Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2015  *                                                                                  *                                                                                                                   18-SEP-2015*                             18-SEP-2015*                             
NCE       2015V01736          6953779   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2015  *                                                                                  *                                                                                                                   18-SEP-2015*                             18-SEP-2015*                             
NCE       2015V01736          6953780   IP *           *                   Racalbuto                                                   Philip                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2015  *                                                                                  *                                                                                                                   18-SEP-2015*                             18-SEP-2015*                             
NCE       2015V01737          6956157   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             21-SEP-2015*                             
NCE       2015V01737          6956158   IP *           *                   Tan                                                         Guotao                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             21-SEP-2015*                             
NCE       2015V01738          6956527   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             21-SEP-2015*                             
NCE       2015V01738          6956528   IP *           *                   Muldrow                                                     Avery                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2015  *                                                                                  *                                                                                                                   21-SEP-2015*                             21-SEP-2015*                             
NCE       2015V01739          6958419   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             22-SEP-2015*                             
NCE       2015V01739          6958420   IP *           *                   McCaskey                                                    Dwayne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             22-SEP-2015*                             
NCE       2015V01740          6958736   ID *           *                   Davis                                                       Annie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             22-SEP-2015*                             
NCE       2015V01740          6958743   ACL*           *                   US Probation                                                                              *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             22-SEP-2015*                             
NCE       2015V01741          6959829   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             22-SEP-2015*                             
NCE       2015V01741          6959830   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2015  *                                                                                  *                                                                                                                   22-SEP-2015*                             22-SEP-2015*                             
NCE       2015V01742          6960978   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                             23-SEP-2015*                             
NCE       2015V01742          6960979   IP *           *                   Simpson                                                     James Daniel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                             23-SEP-2015*                             
NCE       2015V01743          6961013   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                             23-SEP-2015*                             
NCE       2015V01743          6961014   IP *           *                   Artis                                                       Joel Devon                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                             23-SEP-2015*                             
NCE       2015V01744          6961059   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                             23-SEP-2015*                             
NCE       2015V01744          6961060   IP *           *                   Roberson                                                    William Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                             23-SEP-2015*                             
NCE       2015V01745          6961182   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                             23-SEP-2015*                             
NCE       2015V01745          6961183   IP *           *                   Rosales-Zarte                                               Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                             23-SEP-2015*                             
NCE       2015V01746          6961271   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                             23-SEP-2015*                             
NCE       2015V01746          6961272   IP *           *                   Olivares-Lopez                                              Arkadio Deangel               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2015  *                                                                                  *                                                                                                                   23-SEP-2015*                             26-NOV-2018*                             
NCE       2015V01747          6963075   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCE       2015V01747          6963076   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCE       2015V01748          6964358   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCE       2015V01748          6964370   IP *           *                   Hairston                                                    Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             27-FEB-2019*                             
NCE       2015V01749          6965052   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCE       2015V01749          6965053   IP *           *                   Hooker                                                      Marisa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCE       2015V01750          6965070   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCE       2015V01750          6965071   IP *           *                   Laughlin                                                    David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCE       2015V01751          6965094   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCE       2015V01751          6965095   IP *           *                   Grochala                                                    Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2015  *                                                                                  *                                                                                                                   24-SEP-2015*                             24-SEP-2015*                             
NCE       2015V01752          6966343   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-SEP-2015  *                                                                                  *                                                                                                                   25-SEP-2015*                             25-SEP-2015*                             
NCE       2015V01752          6966344   IP *           *                   Moye                                                        Randy Dontrelle               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2015  *                                                                                  *                                                                                                                   25-SEP-2015*                             25-SEP-2015*                             
NCE       2015V01753          6966445   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-SEP-2015  *                                                                                  *                                                                                                                   25-SEP-2015*                             25-SEP-2015*                             
NCE       2015V01753          6966446   IP *           *                   Wilkerson                                                   Robert Moses                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2015  *                                                                                  *                                                                                                                   25-SEP-2015*                             25-SEP-2015*                             
NCE       2015V01754          6966539   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2015  *                                                                                  *                                                                                                                   25-SEP-2015*                             25-SEP-2015*                             
NCE       2015V01754          6966540   IP *           *                   Robinson                                                    Madonna                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2015  *                                                                                  *                                                                                                                   25-SEP-2015*                             25-SEP-2015*                             
NCE       2015V01755          6966594   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-SEP-2015  *                                                                                  *                                                                                                                   25-SEP-2015*                             25-SEP-2015*                             
NCE       2015V01755          6966595   IP *           *                   Jones                                                       Chad Emory                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2015  *                                                                                  *                                                                                                                   25-SEP-2015*                             25-SEP-2015*                             
NCE       2015V01756          6966968   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-SEP-2015  *                                                                                  *                                                                                                                   25-SEP-2015*                             25-SEP-2015*                             
NCE       2015V01756          6966972   IP *           *                   Hawes                                                       Don                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2015  *                                                                                  *                                                                                                                   25-SEP-2015*                             25-SEP-2015*                             
NCE       2015V01757          6974242   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             29-SEP-2015*                             
NCE       2015V01757          6974243   IP *           *                   Rawlings                                                    Bobby Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             29-SEP-2015*                             
NCE       2015V01758          6974561   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             29-SEP-2015*                             
NCE       2015V01758          6974562   ID *           *                   Akyar                                                       Mehmet                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2015  *                                                                                  *                                                                                                                   29-SEP-2015*                             29-SEP-2015*                             
NCE       2015V01759          6979320   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             01-OCT-2015*                             
NCE       2015V01759          6979321   IP *           *                   Garrett                                                     Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             01-OCT-2015*                             
NCE       2015V01760          6979356   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             01-OCT-2015*                             
NCE       2015V01760          6979357   IP *           *                   Nichols                                                     Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             01-OCT-2015*                             
NCE       2015V01761          6979381   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             01-OCT-2015*                             
NCE       2015V01761          6979382   IP *           *                   Johnson                                                     Tamatha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             01-OCT-2015*                             
NCE       2015V01762          6980154   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             01-OCT-2015*                             
NCE       2015V01762          6980155   IP *           *                   Marion                                                      Devon Lamar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             23-JUL-2021*                             
NCE       2015V01763          6980187   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             01-OCT-2015*                             
NCE       2015V01763          6980188   IP *           *                   Hawkins                                                     Chauncey                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             01-OCT-2015*                             
NCE       2015V01764          6980218   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             01-OCT-2015*                             
NCE       2015V01764          6980219   IP *           *                   Spearman                                                    John Javier                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             29-AUG-2018*                             
NCE       2015V01765          6980234   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             01-OCT-2015*                             
NCE       2015V01765          6980235   IP *           *                   Brown                                                       Cornell Fredrick              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             01-OCT-2015*                             
NCE       2015V01766          6980248   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             01-OCT-2015*                             
NCE       2015V01766          6980249   IP *           *                   Cummings                                                    Thomas Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             31-AUG-2018*                             
NCE       2015V01767          6980269   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             01-OCT-2015*                             
NCE       2015V01767          6980270   IP *           *                   Lopez-Guzman                                                Marcos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             31-AUG-2018*                             
NCE       2015V01768          6980303   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             01-OCT-2015*                             
NCE       2015V01768          6980304   IP *           *                   Malloy                                                      Curtis Jermaine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             01-OCT-2015*                             
NCE       2015V01769          6980467   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             01-OCT-2015*                             
NCE       2015V01769          6980468   IP *           *                   Drummond                                                    David C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2015  *                                                                                  *                                                                                                                   01-OCT-2015*                             01-OCT-2015*                             
NCE       2015V01770          6982126   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2015  *                                                                                  *                                                                                                                   02-OCT-2015*                             02-OCT-2015*                             
NCE       2015V01770          6982127   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2015  *                                                                                  *                                                                                                                   02-OCT-2015*                             02-OCT-2015*                             
NCE       2015V01771          6983216   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2015  *                                                                                  *                                                                                                                   02-OCT-2015*                             02-OCT-2015*                             
NCE       2015V01771          6983217   IP *           *                   Branch-El                                                   Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2015  *                                                                                  *                                                                                                                   02-OCT-2015*                             02-OCT-2015*                             
NCE       2015V01772          6984043   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2015  *                                                                                  *                                                                                                                   02-OCT-2015*                             02-OCT-2015*                             
NCE       2015V01772          6984044   ID *           *                   Fonville                                                    Dessie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2015  *                                                                                  *                                                                                                                   02-OCT-2015*                             02-OCT-2018*                             
NCE       2015V01773          6984117   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2015  *                                                                                  *                                                                                                                   02-OCT-2015*                             02-OCT-2015*                             
NCE       2015V01773          6984118   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2015  *                                                                                  *                                                                                                                   02-OCT-2015*                             02-OCT-2015*                             
NCE       2015V01773          7823442   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2016  *                                                                                  *                                                                                                                   15-DEC-2016*                             15-DEC-2016*                             
NCE       2015V01774          6984600   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCE       2015V01774          6984601   BOT*           *                   Raleigh Police Department                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCE       2015V01775          6984691   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCE       2015V01775          6984692   IP *           *                   Rivera                                                      Estelle                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCE       2015V01776          6984737   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCE       2015V01776          6984738   IP *           *                   Marrero                                                     Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCE       2015V01777          6985160   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCE       2015V01777          6985161   ID *           *                   Brinkley                                                    Terrence Antwain              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCE       2015V01778          6985243   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCE       2015V01778          6985244   IP *           *                   Wilder                                                      Lorenzo Rudy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCE       2015V01779          6985269   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCE       2015V01779          6985270   IP *           *                   Jones                                                       Donald Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCE       2015V01780          6985281   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCE       2015V01780          6985282   IP *           *                   Warren                                                      Wayne Landrell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCE       2015V01781          6985295   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCE       2015V01781          6985305   IP *           *                   Renteria-Gonzazalez                                         Monica                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCE       2015V01782          6985298   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCE       2015V01782          6985299   IP *           *                   Oxendine                                                    Johnny Lynn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCE       2015V01783          6985400   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCE       2015V01783          6985401   IP *           *                   Powell                                                      Shawn Alexander               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCE       2015V01784          6985420   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCE       2015V01784          6985421   IP *           *                   Brown                                                       Antwand Demond                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCE       2015V01785          6985442   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCE       2015V01785          6985443   IP *           *                   Smith                                                       Nicko Ronday                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCE       2015V01786          6985456   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCE       2015V01786          6985457   IP *           *                   McArthur                                                    Clay Lamont                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCE       2015V01788          6985487   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCE       2015V01788          6985488   IP *           *                   Hardy                                                       Phillip                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCE       2015V01789          6985513   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCE       2015V01789          6985562   IP *           *                   Howard                                                      Russell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCE       2015V01790          6985748   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCE       2015V01790          6985749   IP *           *                   Adams                                                       Deontrayvia                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCE       2015V01791          6985767   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCE       2015V01791          6985768   IP *           *                   Boston                                                      Donald Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCE       2015V01792          6985777   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCE       2015V01792          6985778   IP *           *                   Bynum                                                       Ephriam                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             26-SEP-2018*                             
NCE       2015V01793          6986048   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCE       2015V01793          6986049   IP *           *                   Moody                                                       Corey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCE       2015V01794          6986287   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCE       2015V01794          6986297   IP *           *                   Evans                                                       Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2015  *                                                                                  *                                                                                                                   05-OCT-2015*                             05-OCT-2015*                             
NCE       2015V01795          6987048   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01795          6987049   IP *           *                   Vick                                                        Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             29-AUG-2018*                             
NCE       2015V01796          6987056   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01796          6987057   ID *           *                   Campbell                                                    Randolph James                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             31-AUG-2018*                             
NCE       2015V01796          8618501   ID *           *                   Campbell                                                    Randolph James                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                             31-AUG-2018*                             
NCE       2015V01797          6987060   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01797          6987061   IP *           *                   Clegg                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01798          6987068   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01798          6987069   IP *           *                   Lucas                                                       Johnnie Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01799          6987074   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01799          6987075   IP *           *                   Zamarripa                                                   Carlos Humberto               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01800          6987079   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01800          6987080   IP *           *                   Silver                                                      Leverne                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01801          6987088   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01801          6987089   IP *           *                   Sarvis                                                      Willis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             23-JUL-2020*                             
NCE       2015V01802          6987094   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01802          6987095   IP *           *                   Renteria-Gonzalez                                           Monica                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01803          6987098   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01803          6987099   IP *           *                   Torres-Flores                                               Sabino                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01804          6987103   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01804          6987104   IP *           *                   Boyd                                                        Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01805          6987338   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01805          6987339   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01805          6987340   PD *           *                   $65,600 money judgment                                                                    *                             *   *     *                                16-FBI-002010      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             09-MAR-2016*                             
NCE       2015V01806          6987485   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01806          6987486   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01806          6987487   PD *           *                   firearm                                                                                   *                             *   *     *                                15-ATF-025357      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01807          6988341   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01807          6988342   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01807          6988343   PD *           *                   firearms                                                                                  *                             *   *     *                                15-FBI-006664      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             09-JUN-2016*                             
NCE       2015V01807          7472794   PD *           *                   a 2007 GMC Sierra                                                                         *                             *   *     *                                15-FBI-006665      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2016  *                                                                                  *                                                                                                                   09-JUN-2016*                             09-JUN-2016*                             
NCE       2015V01808          6988515   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01808          6988516   IP *           *                   Black                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01809          6988519   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01809          6988520   IP *           *                   Cofield                                                     Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01810          6988531   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01810          6988532   IP *           *                   Little                                                      Cedric                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01811          6988538   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01811          6988539   IP *           *                   Salabarria                                                  Alexander                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01813          6988552   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01813          6988553   IP *           *                   Jenkins                                                     David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             27-SEP-2018*                             
NCE       2015V01814          6988751   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01814          6988752   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01814          6988753   PD *           *                   firearm                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01815          6988852   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01815          6988853   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01815          6988854   PD *           *                   firearm                                                                                   *                             *   *     *                                15-ATF-027519      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             29-JUN-2016*                             
NCE       2015V01816          6989278   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1408      *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01816          6989279   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01816          6989280   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01816          6989281   PD *           *                   Miscellaneous computer equipment                                                          *                             *   *     *                                15-CBP-000401      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             10-NOV-2015*                             
NCE       2015V01817          6989400   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01817          6989401   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01817          6989402   PD *           *                   $188,148.40 in US Currency                                                                *                             *   *     *                                16-FBI-000754      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01817          6989403   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                16-FBI-000757      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01817          7157419   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCE       2015V01818          6989616   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01818          6989617   IP *           *                   Washington                                                  Kevin T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01820          6990116   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01820          6990117   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2015  *                                                                                  *                                                                                                                   06-OCT-2015*                             06-OCT-2015*                             
NCE       2015V01821          6990733   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01821          6990734   IP *           *                   Charleswell                                                 Dariel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01822          6990939   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01822          6990940   IP *           *                   Harrison                                                    James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01823          6991027   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01823          6991028   ID *           *                   Copeland                                                    Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01824          6991101   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01824          6991103   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             12-DEC-2018*                             
NCE       2015V01824          6991104   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             12-DEC-2018*                             
NCE       2015V01824          6991105   PD *           *                   firearms                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             12-DEC-2018*                             
NCE       2015V01824          6991106   PD *           *                   money judgment                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             12-DEC-2018*                             
NCE       2015V01825          6991296   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01825          6991297   ID *           *                   Carter                                                      Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01826          6991348   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01826          6991349   ID *           *                   Stephenson                                                  William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01827          6991538   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01827          6991549   IP *           *                   Yaghi                                                       Ziyad                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             26-FEB-2020*                             
NCE       2015V01828          6991825   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             08-OCT-2015*                             
NCE       2015V01828          6991826   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01828          6991827   PD *           *                   $36,783.00                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01829          6991784   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01829          6991785   IP *           *                   Trinidad                                                    Pablo                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01830          6991788   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01830          6991789   IP *           *                   Thomas                                                      Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01831          6991793   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01831          6991794   IP *           *                   Sinclair                                                    John Orlando                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             12-NOV-2015*                             
NCE       2015V01832          6991797   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01832          6991798   IP *           *                   May                                                         Dwayne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01833          6991801   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01833          6991802   IP *           *                   Wright                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01834          6991806   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01834          6991807   IP *           *                   Albritton                                                   John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01835          6991820   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01835          6991821   IP *           *                   Williams                                                    Dionysis                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01836          6991823   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01836          6991824   IP *           *                   Jones                                                       Mamie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01837          6991839   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01837          6991840   IP *           *                   Johnson                                                     Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01838          6991893   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01838          6991894   IP *           *                   Rogers                                                      Perry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01839          6991899   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01839          6991900   IP *           *                   McKoy                                                       Lial                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01840          6991906   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01840          6991907   IP *           *                   Jacobs                                                      Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01841          6991909   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01841          6991910   IP *           *                   Lloyd                                                       John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01842          6991911   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01842          6991912   IP *           *                   Rorie                                                       Karon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01843          6991937   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01843          6991938   IP *           *                   Reels                                                       Shondre                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01844          6991943   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01844          6991944   IP *           *                   Bronson                                                     Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01845          6991948   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01845          6991949   IP *           *                   Bullock                                                     Stephon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01846          6992141   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01846          6992142   ID *           *                   Freeman                                                     Wantia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01847          6992655   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01847          6992656   IP *           *                   Gray                                                        Robert Leon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             30-DEC-2015*                             
NCE       2015V01848          6992667   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01848          6992668   IP *           *                   Copeland                                                    Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01849          6992690   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01849          6992691   IP *           *                   Gibbs                                                       Allen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01850          6992703   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01850          6992704   IP *           *                   Hayes                                                       Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01851          6992709   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01851          6992710   IP *           *                   McMillan                                                    Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01852          6992715   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01852          6992716   IP *           *                   Gaines                                                      Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01853          6992723   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01853          6992724   IP *           *                   Smith                                                       Jeremy                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01854          6992738   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01854          6992739   IP *           *                   Murrell                                                     David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01855          6992971   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01855          6992972   IP *           *                   Everette                                                    Qaudrick Montrell             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01856          6993031   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01856          6993032   IP *           *                   Whitley                                                     Stephon Tyrone                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01857          6993065   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01857          6993066   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01858          6993086   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01858          6993087   IP *           *                   Cox                                                         David Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01859          6993105   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01859          6993106   IP *           *                   Snead                                                       Eddie Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01860          6993119   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01860          6993120   IP *           *                   Meadows                                                     Renaldo Keitron               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01861          6993129   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01861          6993130   IP *           *                   Roberts                                                     Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01862          6993152   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             07-OCT-2015*                             
NCE       2015V01862          6993153   IP *           *                   Crenshaw                                                    Justin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2015  *                                                                                  *                                                                                                                   07-OCT-2015*                             22-JUN-2016*                             
NCE       2015V01863          6993967   ACL*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                             08-OCT-2015*                             
NCE       2015V01863          6993968   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                             08-OCT-2015*                             
NCE       2015V01863          6993969   PD *           *                   Vessel "JOYCE D", ETC.                                                                    *                             *   *     *                   VS           14-NOA-000006      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                             08-OCT-2015*                             
NCE       2015V01863          7205308   BOT*           *                   Atlantic Striped Bass case                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2016  *                                                                                  *                                                                                                                   31-JAN-2016*                             31-JAN-2016*                             
NCE       2015V01864          6994011   ACL*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                             08-OCT-2015*                             
NCE       2015V01864          6994012   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                             08-OCT-2015*                             
NCE       2015V01864          6994013   PD *           *                   Vessel "LADY SAMAIRA", etc.                                                               *                             *   *     *                   VS           14-NOA-000005      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                             08-OCT-2015*                             
NCE       2015V01864          7205307   BOT*           *                   Atlantic Striped Bass case                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2016  *                                                                                  *                                                                                                                   31-JAN-2016*                             31-JAN-2016*                             
NCE       2015V01865          6994122   A* *           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                             08-OCT-2015*                             
NCE       2015V01865          6994123   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                             08-OCT-2015*                             
NCE       2015V01865          6994125   PD**           *                   *                                                           *                             *                             *   *     *                   VS           15-NOA-000006      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                             08-OCT-2015*                             
NCE       2015V01865          6994127   PD**           *                   *                                                           *                             *                             *   *     *                   VS           15-NOA-000005      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2015  *                                                                                  *                                                                                                                   08-OCT-2015*                             08-OCT-2015*                             
NCE       2015V01865          7205309   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2016  *                                                                                  *                                                                                                                   31-JAN-2016*                             31-JAN-2016*                             
NCE       2015V01866          6997381   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-OCT-2015  *                                                                                  *                                                                                                                   09-OCT-2015*                             09-OCT-2015*                             
NCE       2015V01866          6997389   IP *           *                   Ingram                                                      Brandon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2015  *                                                                                  *                                                                                                                   09-OCT-2015*                             19-DEC-2018*                             
NCE       2015V01867          6999103   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCE       2015V01867          6999104   IP *           *                   Melvin                                                      Damien Sherrod                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCE       2015V01868          6999149   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCE       2015V01868          6999150   ID *           *                   Brown                                                       Arjay Orlando                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCE       2015V01869          6999225   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCE       2015V01869          6999226   IP *           *                   Barnes                                                      Eric Devon                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCE       2015V01870          6999271   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCE       2015V01870          6999272   IP *           *                   Boynton                                                     Anglena                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCE       2015V01871          6999282   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCE       2015V01871          6999284   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCE       2015V01872          6999329   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCE       2015V01872          6999330   IP *           *                   Everett                                                     Ronnie Victor                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCE       2015V01873          6999405   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCE       2015V01873          6999406   IP *           *                   Lewis                                                       Donald Elbert                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCE       2015V01874          6999442   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCE       2015V01874          6999443   IP *           *                   Powell                                                      Michael Glenn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCE       2015V01875          6999506   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCE       2015V01875          6999507   IP *           *                   Nicholson                                                   Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCE       2015V01876          6999592   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCE       2015V01876          6999593   IP *           *                   Robinson                                                    Rowland Phillip               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCE       2015V01877          6999682   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCE       2015V01877          6999683   IP *           *                   Wood                                                        Linwood Clifton               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCE       2015V01878          6999746   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCE       2015V01878          6999747   IP *           *                   Williams                                                    Montella Lamont               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCE       2015V01879          6999800   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCE       2015V01879          6999801   IP *           *                   Sweat                                                       John Kennedy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCE       2015V01880          6999966   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCE       2015V01880          6999967   IP *           *                   Davey                                                       Riccardo Mercellus            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCE       2015V01881          7000239   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCE       2015V01881          7000240   IP *           *                   Nixon                                                       Mushulla Saleem               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCE       2015V01882          7000737   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCE       2015V01882          7000738   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2015  *                                                                                  *                                                                                                                   13-OCT-2015*                             13-OCT-2015*                             
NCE       2015V01882          7905353   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2017  *                                                                                  *                                                                                                                   06-FEB-2017*                                                                      
NCE       2015V01883          7002043   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             14-OCT-2015*                             
NCE       2015V01883          7002044   IP *           *                   Lewis                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             14-OCT-2015*                             
NCE       2015V01884          7003497   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             14-OCT-2015*                             
NCE       2015V01884          7003498   IP *           *                   Darden                                                      Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             14-OCT-2015*                             
NCE       2015V01885          7003528   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             14-OCT-2015*                             
NCE       2015V01885          7003529   IP *           *                   Tillery                                                     Trone Bronkeith               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             14-OCT-2015*                             
NCE       2015V01886          7003553   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             14-OCT-2015*                             
NCE       2015V01886          7003554   IP *           *                   White                                                       Joey Lamar                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             14-OCT-2015*                             
NCE       2015V01887          7003575   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             14-OCT-2015*                             
NCE       2015V01887          7003576   IP *           *                   Battle                                                      Quentin Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             14-OCT-2015*                             
NCE       2015V01888          7003608   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             14-OCT-2015*                             
NCE       2015V01888          7003609   IP *           *                   Felton                                                      Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             14-OCT-2015*                             
NCE       2015V01889          7003660   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             14-OCT-2015*                             
NCE       2015V01889          7003661   IP *           *                   Thomas                                                      Tracy Maurice                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             14-OCT-2015*                             
NCE       2015V01890          7003820   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             14-OCT-2015*                             
NCE       2015V01890          7003821   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             14-OCT-2015*                             
NCE       2015V01891          7004041   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             14-OCT-2015*                             
NCE       2015V01891          7004042   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             14-OCT-2015*                             
NCE       2015V01892          7004315   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             14-OCT-2015*                             
NCE       2015V01892          7004316   ID *           *                   Anderson                                                    Mitchell                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             14-OCT-2015*                             
NCE       2015V01892          7004317   BP *           *                   US National Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             14-OCT-2015*                             
NCE       2015V01893          7004271   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             14-OCT-2015*                             
NCE       2015V01893          7004272   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             14-OCT-2015*                             
NCE       2015V01894          7004528   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             14-OCT-2015*                             
NCE       2015V01894          7004529   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             14-OCT-2015*                             
NCE       2015V01895          7004719   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             14-OCT-2015*                             
NCE       2015V01895          7004721   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             14-OCT-2015*                             
NCE       2015V01896          7004811   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             14-OCT-2015*                             
NCE       2015V01896          7004812   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2015  *                                                                                  *                                                                                                                   14-OCT-2015*                             14-OCT-2015*                             
NCE       2015V01897          7005345   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01897          7005346   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01898          7005412   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01898          7005413   BDD*           *                   Oncoscope, Inc                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01899          7005507   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01899          7005508   ID *           *                   Jordan                                                      Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01900          7005684   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01900          7005685   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01901          7005670   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01901          7005671   ID *           *                   Rodriquez-Cue                                               Domingo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01902          7006956   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01902          7006957   ID *           *                   Smith                                                       Rachel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01903          7006995   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01903          7006996   IP *           *                   Commander                                                   Tony Tyrell                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01904          7007092   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01904          7007093   IP *           *                   Lynch                                                       Tremayne A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01905          7007110   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01905          7007111   IP *           *                   Scroggins                                                   Anthony Julius                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01906          7007122   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01906          7007123   IP *           *                   Labuwi                                                      Thomas Walker                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01907          7007141   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01907          7007142   IP *           *                   Highsmith                                                   Billy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01908          7007150   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01908          7007151   IP *           *                   Gardner                                                     Barkley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01909          7007158   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01909          7007159   IP *           *                   Jones                                                       Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01910          7007178   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01910          7007179   IP *           *                   Scott, Jr.                                                  Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             22-OCT-2015*                             
NCE       2015V01911          7007197   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01911          7007198   IP *           *                   Sinclair                                                    Vincent                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01912          7007210   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01912          7007211   IP *           *                   Sanchez-Almaraz                                             Fernando                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01913          7007225   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01913          7007226   IP *           *                   Garner                                                      Calvin Colweth                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01914          7007241   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01914          7007242   IP *           *                   Smith, Jr.                                                  Anthony Daniel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             22-OCT-2015*                             
NCE       2015V01915          7007257   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01915          7007258   IP *           *                   Latham                                                      Eric Dion                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01916          7007268   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01916          7007269   IP *           *                   Taylor                                                      Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01917          7007281   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01917          7007282   IP *           *                   Hands                                                       Leander Sherrod               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01918          7007300   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01918          7007301   IP *           *                   Booker                                                      Gregg Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01919          7007321   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01919          7007322   IP *           *                   Mendoza-Figueroa                                            Enrique                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01920          7007334   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01920          7007335   IP *           *                   McCoy                                                       Jarvis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01921          7007347   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01921          7007348   IP *           *                   Gonzalez                                                    Milton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01922          7007464   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01922          7007465   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01922          7007466   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01922          7007467   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01922          7007468   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01922          7007469   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01922          7007470   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01922          7007471   PD *           *                   $69,927.75 Seized from BB&T                                                               *                             *   *     *                                15-DEA-613196      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01922          7007472   PD *           *                   $8,747.07 Seized from BB&T                                                                *                             *   *     *                                15-DEA-613195      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01922          7007473   PD *           *                   $13,586.58 Seized from Wells Fargo Bank                                                   *                             *   *     *                                15-DEA-613252      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01922          7007474   PD *           *                   $12,979.91 Seized from WElls Fargo Bank                                                   *                             *   *     *                                15-DEA-613261      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01922          7014758   PD *           *                   Six Miscellaneous vehicles                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             20-OCT-2015*                             
NCE       2015V01922          7014760   PD *           *                   Natalie Drive, Raleigh, NC  (202)                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             20-OCT-2015*                             
NCE       2015V01922          7014762   PD *           *                   JGMT - $10,000.00 - Debnam                                                                *                             *   *     *                                15-DEA-625961      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             26-OCT-2016*                             
NCE       2015V01923          7007557   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                                                                      
NCE       2015V01923          7007558   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                                                                      
NCE       2015V01924          7007783   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01924          7007784   IP *           *                   Aile                                                        Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             28-OCT-2015*                             
NCE       2015V01925          7008024   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01925          7008025   IP *           *                   Cox                                                         Misty Nichole                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01926          7008056   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01926          7008057   IP *           *                   Dabbs                                                       Carolyn Raye                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2015  *                                                                                  *                                                                                                                   15-OCT-2015*                             15-OCT-2015*                             
NCE       2015V01927          7008412   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCE       2015V01927          7008419   IP *           *                   Lynch                                                       Tremayne                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCE       2015V01928          7008637   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCE       2015V01928          7008638   ID *           *                   Baier                                                       Kathleen                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCE       2015V01929          7008665   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCE       2015V01929          7008666   ID *           *                   Stepheson                                                   William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCE       2015V01930          7009336   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCE       2015V01930          7009337   IP *           *                   Batchelor                                                   Marion                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCE       2015V01931          7009704   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCE       2015V01931          7009705   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCE       2015V01932          7009744   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCE       2015V01932          7009745   IP *           *                   McNeill                                                     Marcus Antonio                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCE       2015V01933          7009752   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCE       2015V01933          7009753   IP *           *                   Webb                                                        Earl Edward                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCE       2015V01934          7009770   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCE       2015V01934          7009771   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCE       2015V01935          7009765   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCE       2015V01935          7009766   IP *           *                   Spivey                                                      Reginald Larue                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCE       2015V01936          7009791   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCE       2015V01936          7009792   IP *           *                   Ellis Curtis Eugene                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             06-MAY-2022*                             
NCE       2015V01937          7009816   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCE       2015V01937          7009817   IP *           *                   Melvin                                                      Dewayne Cornelius             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             24-JUN-2022*                             
NCE       2015V01938          7009829   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCE       2015V01938          7009830   IP *           *                   Walton                                                      James Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCE       2015V01939          7009919   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCE       2015V01939          7009920   IP *           *                   Perry                                                       Isaac                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCE       2015V01940          7009938   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCE       2015V01940          7009940   IP *           *                   Shealey                                                     Donald Stantion               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCE       2015V01941          7010140   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCE       2015V01941          7010141   IP *           *                   Draughon                                                    Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCE       2015V01942          7010236   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCE       2015V01942          7010237   IP *           *                   Dixon                                                       John T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCE       2015V01943          7010284   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCE       2015V01943          7010285   IP *           *                   Asbury                                                      Mary Kathleen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCE       2015V01945          7010421   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCE       2015V01945          7010422   ID *           *                   Nelson                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCE       2015V01945          7010423   ID *           *                   Willis                                                      Wanda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCE       2015V01946          7010489   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCE       2015V01946          7010490   IP *           *                   Sadler                                                      Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCE       2015V01947          7010518   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCE       2015V01947          7010519   IP *           *                   Cannady                                                     Rodney Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2015  *                                                                                  *                                                                                                                   16-OCT-2015*                             16-OCT-2015*                             
NCE       2015V01948          7011323   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCE       2015V01948          7011325   IP *           *                   Bell                                                        Arjun Oshea                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCE       2015V01949          7011350   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCE       2015V01949          7011351   IP *           *                   Campbell, Jr.                                               Charles Melvin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             22-OCT-2015*                             
NCE       2015V01950          7011400   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCE       2015V01950          7011401   IP *           *                   Williams                                                    Glenn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCE       2015V01951          7011462   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCE       2015V01951          7011463   IP *           *                   Copeland                                                    Corey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCE       2015V01952          7011517   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCE       2015V01952          7011518   IP *           *                   McCaskey                                                    Dwayne Alex                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCE       2015V01953          7011532   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCE       2015V01953          7011533   IP *           *                   Bright                                                      Dante Jamerus                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCE       2015V01954          7011541   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCE       2015V01954          7011542   IP *           *                   Hunt                                                        Shane Marcus                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCE       2015V01955          7011546   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCE       2015V01955          7011547   IP *           *                   Barksdale                                                   Travis Lemont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCE       2015V01956          7011550   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCE       2015V01956          7011551   IP *           *                   Cox                                                         Donnie Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCE       2015V01957          7011569   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCE       2015V01957          7011570   IP *           *                   Rivers                                                      Brandon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCE       2015V01958          7011714   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCE       2015V01958          7011715   IP *           *                   Coakley                                                     Clarence D.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCE       2015V01958          8775102   ID *           *                   Coakley                                                     Clarence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                                                                      
NCE       2015V01959          7011743   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCE       2015V01959          7011744   IP *           *                   Blount                                                      Terrence Levonne              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCE       2015V01960          7011897   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCE       2015V01960          7011898   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCE       2015V01960          7011899   PD *           *                   Hi-Point, Model C9, 9mm pistol and ammo                                                   *                             *   *     *                                15-ATF-017293      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCE       2015V01961          7012327   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCE       2015V01961          7012328   IP *           *                   Roundtree                                                   Rose M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCE       2015V01962          7012678   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCE       2015V01962          7012679   IP *           *                   Wade                                                        William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCE       2015V01963          7012736   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCE       2015V01963          7012737   IP *           *                   Caraballo                                                   Ernesto                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCE       2015V01964          7012778   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCE       2015V01964          7012779   IP *           *                   Evans                                                       Timothy Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCE       2015V01965          7013532   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCE       2015V01965          7013533   IP *           *                   Andrews                                                     Timothy Shane                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCE       2015V01966          7013966   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             19-OCT-2015*                             
NCE       2015V01966          7013971   IP *           *                   Cromratie                                                   Maurice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2015  *                                                                                  *                                                                                                                   19-OCT-2015*                             23-NOV-2015*                             
NCE       2015V01967          7014944   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             20-OCT-2015*                             
NCE       2015V01967          7014945   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             20-OCT-2015*                             
NCE       2015V01968          7014990   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             20-OCT-2015*                             
NCE       2015V01968          7014991   IP *           *                   Thrash, Jr.                                                 Michael Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             22-OCT-2015*                             
NCE       2015V01969          7015148   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             20-OCT-2015*                             
NCE       2015V01969          7015149   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             20-OCT-2015*                             
NCE       2015V01970          7015708   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             20-OCT-2015*                             
NCE       2015V01970          7015709   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             20-OCT-2015*                             
NCE       2015V01971          7016065   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             20-OCT-2015*                             
NCE       2015V01971          7016066   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             20-OCT-2015*                             
NCE       2015V01972          7016778   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             20-OCT-2015*                             
NCE       2015V01972          7016779   IP *           *                   Williams                                                    Talya Janese                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2015  *                                                                                  *                                                                                                                   20-OCT-2015*                             20-OCT-2015*                             
NCE       2015V01973          7019087   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                             21-OCT-2015*                             
NCE       2015V01973          7019088   IP *           *                   Yancey                                                      Anthony Sean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                             21-OCT-2015*                             
NCE       2015V01974          7019096   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                             21-OCT-2015*                             
NCE       2015V01974          7019097   IP *           *                   Celestine                                                   Bernard Troy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                             21-OCT-2015*                             
NCE       2015V01975          7019117   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                             21-OCT-2015*                             
NCE       2015V01975          7019118   IP *           *                   Bullock, Jr.                                                Billy Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                             03-JUN-2022*                             
NCE       2015V01976          7019160   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                             21-OCT-2015*                             
NCE       2015V01976          7019161   IP *           *                   Harvey                                                      Antonio Demonta               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                             21-OCT-2015*                             
NCE       2015V01977          7019203   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                             21-OCT-2015*                             
NCE       2015V01977          7019204   IP *           *                   Barajas                                                     Jose Juan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                             21-OCT-2015*                             
NCE       2015V01978          7019227   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                             21-OCT-2015*                             
NCE       2015V01978          7019228   IP *           *                   McRae                                                       Tivarus Montiento             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                             21-OCT-2015*                             
NCE       2015V01979          7019253   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                             21-OCT-2015*                             
NCE       2015V01979          7019254   IP *           *                   Ewing                                                       Kalonji Skou                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                             21-OCT-2015*                             
NCE       2015V01980          7019267   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                             21-OCT-2015*                             
NCE       2015V01980          7019268   IP *           *                   Bryant                                                      Trois Vancouver               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                             21-OCT-2015*                             
NCE       2015V01981          7019433   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                             21-OCT-2015*                             
NCE       2015V01981          7019434   IP *           *                   Pena-Mata                                                   Jose Marcelino                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                             21-OCT-2015*                             
NCE       2015V01982          7019418   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                             21-OCT-2015*                             
NCE       2015V01982          7019427   IP *           *                   Harris                                                      Markus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                             21-OCT-2015*                             
NCE       2015V01983          7019453   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                             21-OCT-2015*                             
NCE       2015V01983          7019454   IP *           *                   Agnew                                                       Waddy Nathan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                             21-OCT-2015*                             
NCE       2015V01984          7019641   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                             21-OCT-2015*                             
NCE       2015V01984          7019642   IP *           *                   Kee                                                         Morris Cornelius              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                             21-OCT-2015*                             
NCE       2015V01985          7019672   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                             21-OCT-2015*                             
NCE       2015V01985          7019673   IP *           *                   Rodriguez-Cruz                                              Humberto                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2015  *                                                                                  *                                                                                                                   21-OCT-2015*                             21-OCT-2015*                             
NCE       2015V01986          7020674   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-OCT-2015  *                                                                                  *                                                                                                                   22-OCT-2015*                             22-OCT-2015*                             
NCE       2015V01986          7020675   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2015  *                                                                                  *                                                                                                                   22-OCT-2015*                             22-OCT-2015*                             
NCE       2015V01986          7020676   PD *           *                   Hi-Point firearm                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2015  *                                                                                  *                                                                                                                   22-OCT-2015*                             22-OCT-2015*                             
NCE       2015V01987          7021196   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-OCT-2015  *                                                                                  *                                                                                                                   22-OCT-2015*                             22-OCT-2015*                             
NCE       2015V01987          7021197   IP *           *                   Ward                                                        Larry Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2015  *                                                                                  *                                                                                                                   22-OCT-2015*                             22-OCT-2015*                             
NCE       2015V01988          7021329   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-OCT-2015  *                                                                                  *                                                                                                                   22-OCT-2015*                             22-OCT-2015*                             
NCE       2015V01988          7021330   IP *           *                   Hasty                                                       Michael B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2015  *                                                                                  *                                                                                                                   22-OCT-2015*                             10-MAR-2022*                             
NCE       2015V01989          7021421   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-OCT-2015  *                                                                                  *                                                                                                                   22-OCT-2015*                             22-OCT-2015*                             
NCE       2015V01989          7021422   IP *           *                   Simpson                                                     Ricky Nelson                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2015  *                                                                                  *                                                                                                                   22-OCT-2015*                             22-OCT-2015*                             
NCE       2015V01990          7021560   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-OCT-2015  *                                                                                  *                                                                                                                   22-OCT-2015*                             22-OCT-2015*                             
NCE       2015V01990          7021561   IP *           *                   Ellis                                                       Curtis Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2015  *                                                                                  *                                                                                                                   22-OCT-2015*                             16-APR-2021*                             
NCE       2015V01991          7021781   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-OCT-2015  *                                                                                  *                                                                                                                   22-OCT-2015*                             22-OCT-2015*                             
NCE       2015V01991          7021782   IP *           *                   Williams                                                    Doncelius Antay               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2015  *                                                                                  *                                                                                                                   22-OCT-2015*                             22-OCT-2015*                             
NCE       2015V01992          7021871   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-OCT-2015  *                                                                                  *                                                                                                                   22-OCT-2015*                             22-OCT-2015*                             
NCE       2015V01992          7021872   IP *           *                   Nicholson                                                   Antonio Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2015  *                                                                                  *                                                                                                                   22-OCT-2015*                             22-OCT-2015*                             
NCE       2015V01993          7022128   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-OCT-2015  *                                                                                  *                                                                                                                   22-OCT-2015*                             22-OCT-2015*                             
NCE       2015V01993          7022129   IP *           *                   Alejandrez, Jr.                                             Apolinar                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2015  *                                                                                  *                                                                                                                   22-OCT-2015*                             22-OCT-2015*                             
NCE       2015V01994          7022506   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2015  *                                                                                  *                                                                                                                   22-OCT-2015*                             22-OCT-2015*                             
NCE       2015V01994          7022507   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2015  *                                                                                  *                                                                                                                   22-OCT-2015*                             22-OCT-2015*                             
NCE       2015V01995          7022795   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2015  *                                                                                  *                                                                                                                   22-OCT-2015*                             22-OCT-2015*                             
NCE       2015V01995          7022796   ID *           *                   Lyons                                                       Hilliard                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2015  *                                                                                  *                                                                                                                   22-OCT-2015*                             22-OCT-2015*                             
NCE       2015V01996          7022870   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2015  *                                                                                  *                                                                                                                   22-OCT-2015*                             22-OCT-2015*                             
NCE       2015V01996          7022871   ID *           *                   Humphrey                                                    Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2015  *                                                                                  *                                                                                                                   22-OCT-2015*                             09-AUG-2018*                             
NCE       2015V01997          7023052   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2015  *                                                                                  *                                                                                                                   22-OCT-2015*                             22-OCT-2015*                             
NCE       2015V01997          7023053   ID *           *                   Holyfield                                                   Stacy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2015  *                                                                                  *                                                                                                                   22-OCT-2015*                             22-OCT-2018*                             
NCE       2015V01998          7023989   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             23-OCT-2015*                             
NCE       2015V01998          7024011   IP *           *                   Welch                                                       Frankie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             04-NOV-2015*                             
NCE       2015V01999          7024290   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             23-OCT-2015*                             
NCE       2015V01999          7024298   IP *           *                   Jones                                                       Corey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             23-OCT-2015*                             
NCE       2015V02000          7024780   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             23-OCT-2015*                             
NCE       2015V02000          7024790   IP *           *                   Hands                                                       Leander                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2015  *                                                                                  *                                                                                                                   23-OCT-2015*                             21-SEP-2016*                             
NCE       2015V02001          7029835   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-OCT-2015  *                                                                                  *                                                                                                                   27-OCT-2015*                             27-OCT-2015*                             
NCE       2015V02001          7029836   IP *           *                   McNeil                                                      Travis Deshon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2015  *                                                                                  *                                                                                                                   27-OCT-2015*                             27-OCT-2015*                             
NCE       2015V02002          7031277   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              27-OCT-2015  *                                                                                  *                                                                                                                   27-OCT-2015*                             27-OCT-2015*                             
NCE       2015V02002          7031278   IP *           *                   Menard                                                      Jacqueline                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2015  *                                                                                  *                                                                                                                   27-OCT-2015*                             27-OCT-2015*                             
NCE       2015V02003          7032755   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCE       2015V02003          7032756   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCE       2015V02003          7032757   PD *           *                   firearm                                                                                   *                             *   *     *                                15-ATF-025959      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCE       2015V02004          7033324   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCE       2015V02004          7033325   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCE       2015V02004          8655858   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                                                                      
NCE       2015V02005          7033757   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCE       2015V02005          7033795   IP *           *                   Beale                                                       Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCE       2015V02006          7034020   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCE       2015V02006          7034021   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCE       2015V02006          7034022   PD *           *                   firearm                                                                                   *                             *   *     *                                14-ATF-025500      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCE       2015V02007          7034434   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCE       2015V02007          7034435   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCE       2015V02007          7034436   PD *           *                   firearms/ammo                                                                             *                             *   *     *                                15-ATF-026184      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             31-DEC-2015*                             
NCE       2015V02007          7322406   PD *           *                   Money Judgment                                                                            *                             *   *     *                                16-ATF-009752      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                                                                      
NCE       2015V02008          7034451   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEEO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCE       2015V02008          7034452   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCE       2015V02009          7034766   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCE       2015V02009          7034767   IP *           *                   Smith                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCE       2015V02010          7034792   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCE       2015V02010          7034793   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             14-JUL-2022*                             
NCE       2015V02011          7034918   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCE       2015V02011          7034919   IP *           *                   Jackson                                                     Pearline Shaw                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCE       2015V02012          7035018   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCE       2015V02012          7035034   IP *           *                   Currie                                                      Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2015  *                                                                                  *                                                                                                                   28-OCT-2015*                             28-OCT-2015*                             
NCE       2015V02013          7036189   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             16-FEB-2016*                             
NCE       2015V02013          7036190   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             11-SEP-2018*                             
NCE       2015V02014          7036465   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCE       2015V02014          7036466   IP *           *                   Beatty                                                      Freddie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCE       2015V02015          7037571   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUGM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCE       2015V02015          7037572   ID *           *                   Aguilar                                                     Fabiola                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCE       2015V02016          7038262   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCE       2015V02016          7038263   IP *           *                   Gatling                                                     Wendell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2015  *                                                                                  *                                                                                                                   29-OCT-2015*                             29-OCT-2015*                             
NCE       2015V02017          7039392   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                             30-OCT-2015*                             
NCE       2015V02017          7039393   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                             30-OCT-2015*                             
NCE       2015V02018          7039441   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                             30-OCT-2015*                             
NCE       2015V02018          7039442   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                             30-OCT-2015*                             
NCE       2015V02019          7039507   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                             30-OCT-2015*                             
NCE       2015V02019          7039508   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                             30-OCT-2015*                             
NCE       2015V02020          7039585   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                             30-OCT-2015*                             
NCE       2015V02020          7039586   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                             30-OCT-2015*                             
NCE       2015V02021          7039608   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                             30-OCT-2015*                             
NCE       2015V02021          7039609   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                             30-OCT-2015*                             
NCE       2015V02022          7039686   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                             30-OCT-2015*                             
NCE       2015V02022          7039699   IP *           *                   Carver                                                      Aaron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                             30-OCT-2015*                             
NCE       2015V02023          7039700   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                             30-OCT-2015*                             
NCE       2015V02023          7039701   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                             30-OCT-2015*                             
NCE       2015V02024          7039776   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                             30-OCT-2015*                             
NCE       2015V02024          7039777   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                             30-OCT-2015*                             
NCE       2015V02025          7039890   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                             30-OCT-2015*                             
NCE       2015V02025          7039891   IP *           *                   Battle                                                      Samantha                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                             04-DEC-2015*                             
NCE       2015V02026          7039941   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                             30-OCT-2015*                             
NCE       2015V02026          7039942   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                             30-OCT-2015*                             
NCE       2015V02027          7039997   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                             30-OCT-2015*                             
NCE       2015V02027          7039998   IP *           *                   Smalley                                                     Tyaisha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                             30-OCT-2015*                             
NCE       2015V02028          7040156   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                             30-OCT-2015*                             
NCE       2015V02028          7040162   IP *           *                   Ross                                                        Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                             30-OCT-2015*                             
NCE       2015V02029          7040842   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                             30-OCT-2015*                             
NCE       2015V02029          7040857   IP *           *                   Cox                                                         Lionel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                             30-OCT-2015*                             
NCE       2015V02030          7041005   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                             30-OCT-2015*                             
NCE       2015V02030          7041006   ID *           *                   Lee                                                         Edgar Jerome                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                             30-OCT-2015*                             
NCE       2015V02031          7041231   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                             30-OCT-2015*                             
NCE       2015V02031          7041232   IP *           *                   Malede                                                      Negash                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2015  *                                                                                  *                                                                                                                   30-OCT-2015*                             30-OCT-2015*                             
NCE       2015V02032          7041773   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2015  *                                                                                  *                                                                                                                   02-NOV-2015*                             02-NOV-2015*                             
NCE       2015V02032          7041774   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2015  *                                                                                  *                                                                                                                   02-NOV-2015*                             02-NOV-2015*                             
NCE       2015V02033          7042264   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-NOV-2015  *                                                                                  *                                                                                                                   02-NOV-2015*                             02-NOV-2015*                             
NCE       2015V02033          7042265   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2015  *                                                                                  *                                                                                                                   02-NOV-2015*                             02-NOV-2015*                             
NCE       2015V02034          7042437   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2015  *                                                                                  *                                                                                                                   02-NOV-2015*                             02-NOV-2015*                             
NCE       2015V02034          7042438   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2015  *                                                                                  *                                                                                                                   02-NOV-2015*                             02-NOV-2015*                             
NCE       2015V02035          7045607   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-NOV-2015  *                                                                                  *                                                                                                                   03-NOV-2015*                             03-NOV-2015*                             
NCE       2015V02035          7045612   IP *           *                   Stevens                                                     Roderick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2015  *                                                                                  *                                                                                                                   03-NOV-2015*                             03-NOV-2015*                             
NCE       2015V02036          7048928   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                             04-NOV-2015*                             
NCE       2015V02036          7048969   IP *           *                   Hope                                                        Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                             04-NOV-2015*                             
NCE       2015V02037          7049699   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                                                                      
NCE       2015V02037          7049700   IP *           *                   Locklear                                                    Shauna Revels                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                                                                      
NCE       2015V02038          7049914   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                             04-NOV-2015*                             
NCE       2015V02038          7049919   IP *           *                   Phillip                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                             04-NOV-2015*                             
NCE       2015V02039          7049958   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                             04-NOV-2015*                             
NCE       2015V02039          7049960   IP *           *                   Mitchell                                                    Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                             04-NOV-2015*                             
NCE       2015V02040          7050310   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                             04-NOV-2015*                             
NCE       2015V02040          7050311   ID *           *                   Clagon                                                      Yolanda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                             04-NOV-2015*                             
NCE       2015V02041          7050322   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                             04-NOV-2015*                             
NCE       2015V02041          7050323   ID *           *                   Russell                                                     Craig                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2015  *                                                                                  *                                                                                                                   04-NOV-2015*                             04-NOV-2015*                             
NCE       2015V02042          7052100   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2015  *                                                                                  *                                                                                                                   05-NOV-2015*                             05-NOV-2015*                             
NCE       2015V02042          7052101   ID *           *                   Elbel                                                       Stephanie                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2015  *                                                                                  *                                                                                                                   05-NOV-2015*                             05-NOV-2015*                             
NCE       2015V02042          7052102   IP *           *                   Godfrey                                                     R. Dale                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2015  *                                                                                  *                                                                                                                   05-NOV-2015*                             05-NOV-2015*                             
NCE       2015V02043          7052128   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2015  *                                                                                  *                                                                                                                   05-NOV-2015*                             05-NOV-2015*                             
NCE       2015V02043          7052129   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2015  *                                                                                  *                                                                                                                   05-NOV-2015*                             05-NOV-2015*                             
NCE       2015V02044          7053585   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-NOV-2015  *                                                                                  *                                                                                                                   06-NOV-2015*                             06-NOV-2015*                             
NCE       2015V02044          7053586   IP *           *                   Tillery                                                     Robert Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2015  *                                                                                  *                                                                                                                   06-NOV-2015*                             06-NOV-2015*                             
NCE       2015V02045          7055510   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-NOV-2015  *                                                                                  *                                                                                                                   06-NOV-2015*                             06-NOV-2015*                             
NCE       2015V02045          7055511   BP *           *                   Oceanic Illsabe Ltd.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2015  *                                                                                  *                                                                                                                   06-NOV-2015*                             06-NOV-2015*                             
NCE       2015V02045          7055512   BP *           *                   Ocean Hope                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2015  *                                                                                  *                                                                                                                   06-NOV-2015*                             06-NOV-2015*                             
NCE       2015V02046          7056628   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                             09-NOV-2015*                             
NCE       2015V02046          7056629   IP *           *                   Parker                                                      Tracy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                             09-NOV-2015*                             
NCE       2015V02047          7056970   BAN*           *                   Clean Air Carolina                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                             09-NOV-2015*                             
NCE       2015V02047          7057113   ACL*           *                   *                                                           *                             *                             *   *     *                                               TDFH*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                             09-NOV-2015*                             
NCE       2015V02048          7057231   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                             09-NOV-2015*                             
NCE       2015V02048          7057232   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2015  *                                                                                  *                                                                                                                   09-NOV-2015*                             09-NOV-2015*                             
NCE       2015V02049          7061424   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-NOV-2015  *                                                                                  *                                                                                                                   10-NOV-2015*                             10-NOV-2015*                             
NCE       2015V02049          7061425   ID *           *                   Green                                                       Donald Devine                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2015  *                                                                                  *                                                                                                                   10-NOV-2015*                             10-NOV-2015*                             
NCE       2015V02050          7063176   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2015  *                                                                                  *                                                                                                                   12-NOV-2015*                             12-NOV-2015*                             
NCE       2015V02050          7063177   IDD*           *                   Battle                                                      Jacqueline Annette            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2015  *                                                                                  *                                                                                                                   12-NOV-2015*                             12-NOV-2015*                             
NCE       2015V02051          7063344   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2015  *                                                                                  *                                                                                                                   12-NOV-2015*                             12-NOV-2015*                             
NCE       2015V02051          7063345   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2015  *                                                                                  *                                                                                                                   12-NOV-2015*                             12-NOV-2015*                             
NCE       2015V02052          7064555   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2015  *                                                                                  *                                                                                                                   12-NOV-2015*                             12-NOV-2015*                             
NCE       2015V02052          7064556   IP *           *                   Richmond                                                    Felicia Michelle              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2015  *                                                                                  *                                                                                                                   12-NOV-2015*                             12-NOV-2015*                             
NCE       2015V02053          7065087   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2015  *                                                                                  *                                                                                                                   12-NOV-2015*                             12-NOV-2015*                             
NCE       2015V02053          7065088   IP *           *                   Cash                                                        Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2015  *                                                                                  *                                                                                                                   12-NOV-2015*                             12-NOV-2015*                             
NCE       2015V02054          7065096   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2015  *                                                                                  *                                                                                                                   12-NOV-2015*                             12-NOV-2015*                             
NCE       2015V02054          7065097   ID *           *                   Bill                                                        James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2015  *                                                                                  *                                                                                                                   12-NOV-2015*                             12-NOV-2015*                             
NCE       2015V02055          7065139   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2015  *                                                                                  *                                                                                                                   12-NOV-2015*                             12-NOV-2015*                             
NCE       2015V02055          7065140   ID *           *                   Parker                                                      Verneda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2015  *                                                                                  *                                                                                                                   12-NOV-2015*                             12-NOV-2015*                             
NCE       2015V02056          7065473   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-NOV-2015  *                                                                                  *                                                                                                                   12-NOV-2015*                             12-NOV-2015*                             
NCE       2015V02056          7065474   IP *           *                   Romero-Lopez                                                Jose Jaime                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2015  *                                                                                  *                                                                                                                   12-NOV-2015*                             12-NOV-2015*                             
NCE       2015V02057          7066714   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-NOV-2015  *                                                                                  *                                                                                                                   13-NOV-2015*                                                                      
NCE       2015V02057          7066715   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2015  *                                                                                  *                                                                                                                   13-NOV-2015*                             04-FEB-2016*                             
NCE       2015V02058          7067164   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-NOV-2015  *                                                                                  *                                                                                                                   13-NOV-2015*                             13-NOV-2015*                             
NCE       2015V02058          7067174   IP *           *                   Hefner                                                      Kamie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2015  *                                                                                  *                                                                                                                   13-NOV-2015*                             13-NOV-2015*                             
NCE       2015V02059          7067848   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2015  *                                                                                  *                                                                                                                   13-NOV-2015*                             13-NOV-2015*                             
NCE       2015V02059          7067849   IP *           *                   Red Star                                                    Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2015  *                                                                                  *                                                                                                                   13-NOV-2015*                             29-MAY-2019*                             
NCE       2015V02060          7068022   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2015  *                                                                                  *                                                                                                                   13-NOV-2015*                             13-NOV-2015*                             
NCE       2015V02060          7068023   IP *           *                   Jones                                                       Jose Falencia                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2015  *                                                                                  *                                                                                                                   13-NOV-2015*                             13-NOV-2015*                             
NCE       2015V02061          7068042   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-NOV-2015  *                                                                                  *                                                                                                                   13-NOV-2015*                             13-NOV-2015*                             
NCE       2015V02061          7068061   IP *           *                   langham                                                     Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2015  *                                                                                  *                                                                                                                   13-NOV-2015*                             13-NOV-2015*                             
NCE       2015V02062          7070645   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             16-NOV-2015*                             
NCE       2015V02062          7070646   IP *           *                   Jones                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             16-NOV-2015*                             
NCE       2015V02063          7070701   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             16-NOV-2015*                             
NCE       2015V02063          7070702   IP *           *                   Smith                                                       Ephraim                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             16-NOV-2015*                             
NCE       2015V02064          7070975   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             16-NOV-2015*                             
NCE       2015V02064          7070976   IP *           *                   Allen                                                       Yvette Michele                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             16-NOV-2015*                             
NCE       2015V02065          7071216   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             16-NOV-2015*                             
NCE       2015V02065          7071217   ID *           *                   Jerkins                                                     Roger                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             15-AUG-2018*                             
NCE       2015V02066          7071230   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             16-NOV-2015*                             
NCE       2015V02066          7071231   ID *           *                   Conway                                                      Michael Dennis                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2015  *                                                                                  *                                                                                                                   16-NOV-2015*                             16-NOV-2015*                             
NCE       2015V02067          7072008   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             17-NOV-2015*                             
NCE       2015V02067          7072009   ID *           *                   Griffin                                                     Anthony D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             17-NOV-2015*                             
NCE       2015V02068          7072052   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             17-NOV-2015*                             
NCE       2015V02068          7072053   ID *           *                   Lewis                                                       Ralph                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             10-FEB-2022*                             
NCE       2015V02069          7072075   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             17-NOV-2015*                             
NCE       2015V02069          7072076   ID *           *                   Stone                                                       Donald G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             10-FEB-2022*                             
NCE       2015V02070          7072381   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             17-NOV-2015*                             
NCE       2015V02070          7072391   IP *           *                   Borowski                                                    Matthew                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2015  *                                                                                  *                                                                                                                   17-NOV-2015*                             17-NOV-2015*                             
NCE       2015V02071          7075423   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2015  *                                                                                  *                                                                                                                   18-NOV-2015*                             18-NOV-2015*                             
NCE       2015V02071          7075424   IP *           *                   King                                                        John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2015  *                                                                                  *                                                                                                                   18-NOV-2015*                             18-NOV-2015*                             
NCE       2015V02072          7075652   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2015  *                                                                                  *                                                                                                                   18-NOV-2015*                             18-NOV-2015*                             
NCE       2015V02072          7075653   BD *           *                   USFALCON, Inc                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2015  *                                                                                  *                                                                                                                   18-NOV-2015*                             18-NOV-2015*                             
NCE       2015V02073          7075733   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2015  *                                                                                  *                                                                                                                   18-NOV-2015*                             18-NOV-2015*                             
NCE       2015V02073          7075734   BD *           *                   New Hanover Regional Medical Center                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2015  *                                                                                  *                                                                                                                   18-NOV-2015*                             21-NOV-2019*                             
NCE       2015V02073          8179554   BD *           *                   Wilmington Health                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                             21-NOV-2019*                             
NCE       2015V02073          8179555   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                             21-NOV-2019*                             
NCE       2015V02074          7076764   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2015  *                                                                                  *                                                                                                                   18-NOV-2015*                             18-NOV-2015*                             
NCE       2015V02074          7076765   IP *           *                   Person                                                      Beatrice Mae                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2015  *                                                                                  *                                                                                                                   18-NOV-2015*                             18-NOV-2015*                             
NCE       2015V02075          7076891   A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2015  *                                                                                  *                                                                                                                   18-NOV-2015*                             18-NOV-2015*                             
NCE       2015V02075          7076892   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2015  *                                                                                  *                                                                                                                   18-NOV-2015*                             18-NOV-2015*                             
NCE       2015V02076          7077908   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2015  *                                                                                  *                                                                                                                   19-NOV-2015*                             19-NOV-2015*                             
NCE       2015V02076          7077910   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2015  *                                                                                  *                                                                                                                   19-NOV-2015*                             19-NOV-2015*                             
NCE       2015V02076          7077911   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                15-ICE-002141      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2015  *                                                                                  *                                                                                                                   19-NOV-2015*                             16-DEC-2015*                             
NCE       2015V02077          7079276   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                             20-NOV-2015*                             
NCE       2015V02077          7079277   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                             20-NOV-2015*                             
NCE       2015V02078          7079461   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                             20-NOV-2015*                             
NCE       2015V02078          7079462   ID *           *                   Abbott                                                      Jack                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                             20-NOV-2015*                             
NCE       2015V02079          7080907   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                             20-NOV-2015*                             
NCE       2015V02079          7080908   IP *           *                   Clanton                                                     Kevin D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                             20-NOV-2015*                             
NCE       2015V02080          7081360   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                             20-NOV-2015*                             
NCE       2015V02080          7081361   IP *           *                   Gore                                                        Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2015  *                                                                                  *                                                                                                                   20-NOV-2015*                             20-NOV-2015*                             
NCE       2015V02081          7082145   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             23-NOV-2015*                             
NCE       2015V02081          7082146   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             23-NOV-2015*                             
NCE       2015V02082          7082179   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             23-NOV-2015*                             
NCE       2015V02082          7082180   ID *           *                   Hardrick                                                    Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             23-NOV-2015*                             
NCE       2015V02083          7082262   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             23-NOV-2015*                             
NCE       2015V02083          7082263   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             09-NOV-2020*                             
NCE       2015V02084          7082210   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             23-NOV-2015*                             
NCE       2015V02084          7082211   BD *           *                   S & B Associates, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             23-NOV-2015*                             
NCE       2015V02085          7082295   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             23-NOV-2015*                             
NCE       2015V02085          7082296   ID *           *                   Perry                                                       Ceclia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             23-NOV-2015*                             
NCE       2015V02086          7082462   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             23-NOV-2015*                             
NCE       2015V02086          7082463   BP *           *                   M S Thompson Rental LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             23-NOV-2015*                             
NCE       2015V02087          7082484   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             23-NOV-2015*                             
NCE       2015V02087          7082485   IP *           *                   Hawkins                                                     Ruby                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             23-NOV-2015*                             
NCE       2015V02088          7084078   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             23-NOV-2015*                             
NCE       2015V02088          7084079   IP *           *                   Goldsmith                                                   Janice                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             23-NOV-2015*                             
NCE       2015V02089          7084333   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             23-NOV-2015*                             
NCE       2015V02089          7084334   IP *           *                   Steiger                                                     Bradley Joseph                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2015  *                                                                                  *                                                                                                                   23-NOV-2015*                             23-NOV-2015*                             
NCE       2015V02090          7086778   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                             24-NOV-2015*                             
NCE       2015V02090          7086779   IP *           *                   Vance                                                       Frederick E.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2015  *                                                                                  *                                                                                                                   24-NOV-2015*                             24-NOV-2015*                             
NCE       2015V02091          7088457   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-NOV-2015  *                                                                                  *                                                                                                                   25-NOV-2015*                             25-NOV-2015*                             
NCE       2015V02091          7088458   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2015  *                                                                                  *                                                                                                                   25-NOV-2015*                             25-NOV-2015*                             
NCE       2015V02091          7088459   PD *           *                   Glock Firearm and ammo                                                                    *                             *   *     *                                15-ATF-011060      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2015  *                                                                                  *                                                                                                                   25-NOV-2015*                             25-NOV-2015*                             
NCE       2015V02092          7090004   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCE       2015V02092          7090005   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2015  *                                                                                  *                                                                                                                   27-NOV-2015*                             27-NOV-2015*                             
NCE       2015V02092          7129329   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             31-DEC-2015*                             
NCE       2015V02093          7091139   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             30-NOV-2015*                             
NCE       2015V02093          7091140   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             30-NOV-2015*                             
NCE       2015V02094          7091442   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             30-NOV-2015*                             
NCE       2015V02094          7091444   IP *           *                   Staton                                                      Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             30-NOV-2015*                             
NCE       2015V02095          7091779   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             30-NOV-2015*                             
NCE       2015V02095          7091780   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             30-NOV-2015*                             
NCE       2015V02096          7092175   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             30-NOV-2015*                             
NCE       2015V02096          7092176   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             30-NOV-2015*                             
NCE       2015V02097          7092458   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             30-NOV-2015*                             
NCE       2015V02097          7092459   ID *           *                   Bullock                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2015  *                                                                                  *                                                                                                                   30-NOV-2015*                             30-NOV-2015*                             
NCE       2015V02098          7093541   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-DEC-2015  *                                                                                  *                                                                                                                   01-DEC-2015*                             01-DEC-2015*                             
NCE       2015V02098          7093542   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2015  *                                                                                  *                                                                                                                   01-DEC-2015*                             01-DEC-2015*                             
NCE       2015V02098          7093543   PD *           *                   $10,613.00 USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2015  *                                                                                  *                                                                                                                   01-DEC-2015*                             01-DEC-2015*                             
NCE       2015V02099          7094324   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2015  *                                                                                  *                                                                                                                   01-DEC-2015*                             01-DEC-2015*                             
NCE       2015V02099          7094325   IP *           *                   Tart                                                        Marion                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2015  *                                                                                  *                                                                                                                   01-DEC-2015*                             01-DEC-2015*                             
NCE       2015V02100          7094825   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-DEC-2015  *                                                                                  *                                                                                                                   01-DEC-2015*                             01-DEC-2015*                             
NCE       2015V02100          7094826   ID *           *                   Wright                                                      Decarlos Antonio              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2015  *                                                                                  *                                                                                                                   01-DEC-2015*                             01-DEC-2015*                             
NCE       2015V02101          7095036   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2015  *                                                                                  *                                                                                                                   01-DEC-2015*                             01-DEC-2015*                             
NCE       2015V02101          7095037   BDD*           *                   Capital Recycling LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2015  *                                                                                  *                                                                                                                   01-DEC-2015*                             01-DEC-2015*                             
NCE       2015V02102          7095186   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-DEC-2015  *                                                                                  *                                                                                                                   01-DEC-2015*                             01-DEC-2015*                             
NCE       2015V02102          7095241   IP *           *                   McNeill                                                     Randolph                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2015  *                                                                                  *                                                                                                                   01-DEC-2015*                             01-DEC-2015*                             
NCE       2015V02103          7096125   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-DEC-2015  *                                                                                  *                                                                                                                   01-DEC-2015*                             01-DEC-2015*                             
NCE       2015V02103          7096126   IP *           *                   Bryant                                                      Jarvis Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2015  *                                                                                  *                                                                                                                   01-DEC-2015*                             01-DEC-2015*                             
NCE       2015V02104          7098036   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             02-DEC-2015*                             
NCE       2015V02104          7098037   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             02-DEC-2015*                             
NCE       2015V02104          7098038   PD *           *                   $20,300.00 Money Judgment                                                                 *                             *   *     *                                17-ATF-012310      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             02-DEC-2015*                             
NCE       2015V02105          7098458   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             02-DEC-2015*                             
NCE       2015V02105          7098481   IP *           *                   Jackson                                                     Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             02-DEC-2015*                             
NCE       2015V02106          7098447   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1408      *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             02-DEC-2015*                             
NCE       2015V02106          7098448   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             02-DEC-2015*                             
NCE       2015V02106          7098449   PD *           *                   $87,730.00                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2015  *                                                                                  *                                                                                                                   02-DEC-2015*                             02-DEC-2015*                             
NCE       2015V02107          7099946   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             03-DEC-2015*                             
NCE       2015V02107          7099947   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             03-DEC-2015*                             
NCE       2015V02107          7099948   PD *           *                   $1405.00 in US Currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             03-DEC-2015*                             
NCE       2015V02108          7100408   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             03-DEC-2015*                             
NCE       2015V02108          7100409   ID *           *                   Hansley                                                     Lawrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             03-DEC-2015*                             
NCE       2015V02109          7101170   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             03-DEC-2015*                             
NCE       2015V02109          7101171   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             29-SEP-2021*                             
NCE       2015V02110          7101460   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             03-DEC-2015*                             
NCE       2015V02110          7101461   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             03-DEC-2015*                             
NCE       2015V02110          7101462   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2015  *                                                                                  *                                                                                                                   03-DEC-2015*                             03-DEC-2015*                             
NCE       2015V02111          7102668   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                             04-DEC-2015*                             
NCE       2015V02111          7102669   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                             04-DEC-2015*                             
NCE       2015V02111          7102670   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                             04-DEC-2015*                             
NCE       2015V02111          7102671   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                             04-DEC-2015*                             
NCE       2015V02112          7102674   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                             04-DEC-2015*                             
NCE       2015V02112          7102675   IP *           *                   Gray                                                        Omar                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                             04-DEC-2015*                             
NCE       2015V02113          7103009   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                             04-DEC-2015*                             
NCE       2015V02113          7103010   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                             14-JUN-2022*                             
NCE       2015V02114          7103839   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                             04-DEC-2015*                             
NCE       2015V02114          7103842   IP *           *                   Turner                                                      Lorenzo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                             04-DEC-2015*                             
NCE       2015V02115          7104067   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                             04-DEC-2015*                             
NCE       2015V02115          7104068   IP *           *                   Moore                                                       Devonne                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2015  *                                                                                  *                                                                                                                   04-DEC-2015*                             04-DEC-2015*                             
NCE       2015V02116          7105237   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                             07-DEC-2015*                             
NCE       2015V02116          7105240   IP *           *                   Johnson                                                     Adam                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2015  *                                                                                  *                                                                                                                   07-DEC-2015*                             07-DEC-2015*                             
NCE       2015V02117          7108316   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCE       2015V02117          7108317   IP *           *                   Burge                                                       Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCE       2015V02118          7108325   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCE       2015V02118          7108326   IP *           *                   Beasley                                                     Alan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCE       2015V02119          7108342   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCE       2015V02119          7108343   IP *           *                   Burris                                                      Kristin                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCE       2015V02120          7108353   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCE       2015V02120          7108354   IP *           *                   Ladner                                                      Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCE       2015V02121          7108368   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCE       2015V02121          7108369   IP *           *                   Session                                                     Franklin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCE       2015V02123          7108397   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCE       2015V02123          7108398   IP *           *                   Ware                                                        Shantel                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCE       2015V02125          7108435   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCE       2015V02125          7108436   IP *           *                   Andersen                                                    William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCE       2015V02126          7108446   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCE       2015V02126          7108447   IP *           *                   Harrison                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCE       2015V02127          7108514   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCE       2015V02127          7108515   IP *           *                   Sprake                                                      Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCE       2015V02128          7108712   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCE       2015V02128          7108713   IP *           *                   Merritt                                                     Creo                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCE       2015V02129          7108893   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCE       2015V02129          7108894   IP *           *                   Lassiter                                                    James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCE       2015V02130          7109651   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCE       2015V02130          7109652   IP *           *                   Cornielle                                                   Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCE       2015V02131          7109688   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCE       2015V02131          7109689   IP *           *                   Johnson                                                     Luther                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCE       2015V02132          7109697   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCE       2015V02132          7109698   IP *           *                   Hartwig                                                     Wendy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCE       2015V02133          7109793   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCE       2015V02133          7109795   IP *           *                   Jacobs                                                      Rashad                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCE       2015V02134          7110210   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCE       2015V02134          7110211   IP *           *                   Peterson                                                    Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2015  *                                                                                  *                                                                                                                   08-DEC-2015*                             08-DEC-2015*                             
NCE       2015V02135          7111280   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                             09-DEC-2015*                             
NCE       2015V02135          7111281   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                             09-DEC-2015*                             
NCE       2015V02136          7111390   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                             09-DEC-2015*                             
NCE       2015V02136          7111391   IP *           *                   Esquivel                                                    Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                             09-DEC-2015*                             
NCE       2015V02137          7111439   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                             09-DEC-2015*                             
NCE       2015V02137          7111440   IP *           *                   Davis                                                       Dayton Jarrod                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                             09-DEC-2015*                             
NCE       2015V02138          7111510   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                             09-DEC-2015*                             
NCE       2015V02138          7111511   IP *           *                   McKoy                                                       Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                             09-DEC-2015*                             
NCE       2015V02139          7111524   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                             09-DEC-2015*                             
NCE       2015V02139          7111525   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                             09-DEC-2015*                             
NCE       2015V02140          7111565   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                             09-DEC-2015*                             
NCE       2015V02140          7111566   IP *           *                   McLaughlin                                                  David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                             09-DEC-2015*                             
NCE       2015V02141          7111668   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                             09-DEC-2015*                             
NCE       2015V02141          7111669   IP *           *                   Anderson                                                    Jackie Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                             09-DEC-2015*                             
NCE       2015V02142          7111895   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                             09-DEC-2015*                             
NCE       2015V02142          7111896   IP *           *                   Cruz-Santander                                              Jose Joan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                             09-DEC-2015*                             
NCE       2015V02143          7111916   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                             09-DEC-2015*                             
NCE       2015V02143          7111917   IP *           *                   Locklear                                                    Cedric Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                             09-DEC-2015*                             
NCE       2015V02144          7112139   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                             09-DEC-2015*                             
NCE       2015V02144          7112140   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                             09-DEC-2015*                             
NCE       2015V02145          7112156   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                             09-DEC-2015*                             
NCE       2015V02145          7112157   IP *           *                   Barefoot                                                    Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                             09-DEC-2015*                             
NCE       2015V02146          7112666   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                             09-DEC-2015*                             
NCE       2015V02146          7112667   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                             09-DEC-2015*                             
NCE       2015V02146          7112668   PD *           *                   $15,000.00                                                                                *                             *   *     *                                08-DEA-499621      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2015  *                                                                                  *                                                                                                                   09-DEC-2015*                             09-DEC-2015*                             
NCE       2015V02147          7113741   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCE       2015V02147          7113742   IP *           *                   Bey                                                         Damien Giovanni               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCE       2015V02148          7113768   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCE       2015V02148          7113769   IP *           *                   Cabiness                                                    Dale                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCE       2015V02149          7113822   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCE       2015V02149          7113823   IP *           *                   Daniels                                                     Okale                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCE       2015V02150          7113845   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCE       2015V02150          7113846   IP *           *                   Davis                                                       Moses Liran                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCE       2015V02151          7113858   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCE       2015V02151          7113859   IP *           *                   Epps                                                        Christopher Jerrod            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCE       2015V02152          7113870   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCE       2015V02152          7113871   IP *           *                   Garrick                                                     Keyda Monay Lovick            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCE       2015V02153          7113888   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCE       2015V02153          7113889   IP *           *                   Harris                                                      Craig Maurice                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCE       2015V02154          7113911   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCE       2015V02154          7113912   IP *           *                   Harrison                                                    Michael Renard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCE       2015V02155          7113966   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCE       2015V02155          7113967   IP *           *                   Hernandez-Iturralde                                         Jose Manuel                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCE       2015V02156          7113978   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCE       2015V02156          7113979   IP *           *                   Kelly                                                       Jason Lamon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCE       2015V02157          7114012   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCE       2015V02157          7114013   IP *           *                   King                                                        Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCE       2015V02158          7114053   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCE       2015V02158          7114054   IP *           *                   Nunez                                                       Fernando Miguel               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             28-AUG-2018*                             
NCE       2015V02159          7114062   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCE       2015V02159          7114063   IP *           *                   Parker                                                      Carlton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCE       2015V02160          7114070   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCE       2015V02160          7114071   IP *           *                   Reeves                                                      Corey Damone                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCE       2015V02161          7114085   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCE       2015V02161          7114086   IP *           *                   Rodriguez                                                   Luis Gutierrez                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             07-APR-2021*                             
NCE       2015V02162          7114098   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCE       2015V02162          7114099   IP *           *                   Smith                                                       Ramon Emanuel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCE       2015V02163          7114120   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCE       2015V02163          7114121   IP *           *                   Williams                                                    Fremandeus C.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCE       2015V02164          7115456   ACL*           *                   See Agency                                                                                *                             *   *     *                                               INFW*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCE       2015V02164          7115457   BP *           *                   Red Wolf Coalition                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             06-NOV-2019*                             
NCE       2015V02164          7115458   BP *           *                   Defenders of Wildlife                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             06-NOV-2019*                             
NCE       2015V02164          7115459   BP *           *                   Animal Welfare Institute                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             06-NOV-2019*                             
NCE       2015V02165          7115851   A* *           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCE       2015V02165          7115852   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCE       2015V02165          7115853   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCE       2015V02165          7115854   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCE       2015V02165          7115855   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2015  *                                                                                  *                                                                                                                   10-DEC-2015*                             10-DEC-2015*                             
NCE       2015V02166          7116950   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             11-DEC-2015*                             
NCE       2015V02166          7116951   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             11-DEC-2015*                             
NCE       2015V02167          7117204   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             11-DEC-2015*                             
NCE       2015V02167          7117205   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             11-DEC-2015*                             
NCE       2015V02168          7117507   A* *           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             11-DEC-2015*                             
NCE       2015V02168          7117508   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             11-DEC-2015*                             
NCE       2015V02168          7117509   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             11-DEC-2015*                             
NCE       2015V02168          7117510   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             11-DEC-2015*                             
NCE       2015V02168          7117511   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             11-DEC-2015*                             
NCE       2015V02168          7117512   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2015  *                                                                                  *                                                                                                                   11-DEC-2015*                             11-DEC-2015*                             
NCE       2015V02169          7118750   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                             14-DEC-2015*                             
NCE       2015V02169          7118751   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                             14-DEC-2015*                             
NCE       2015V02169          7118752   PD *           *                   JGMT - $8,377.02                                                                          *                             *   *     *                                15-FBI-006951      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                             01-MAR-2016*                             
NCE       2015V02170          7119814   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                             14-DEC-2015*                             
NCE       2015V02170          7119815   IP *           *                   Vargas                                                      Hector                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                             14-DEC-2015*                             
NCE       2015V02171          7119865   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                             14-DEC-2015*                             
NCE       2015V02171          7119866   IP *           *                   Sirhan                                                      Samir Khamis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                             14-DEC-2015*                             
NCE       2015V02172          7119893   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                             14-DEC-2015*                             
NCE       2015V02172          7119894   IP *           *                   Pleasant                                                    Clifton Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                             14-DEC-2015*                             
NCE       2015V02173          7119914   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                             14-DEC-2015*                             
NCE       2015V02173          7119915   IP *           *                   Leak                                                        Matthew Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                             14-DEC-2015*                             
NCE       2015V02174          7119929   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                             14-DEC-2015*                             
NCE       2015V02174          7119930   IP *           *                   Gonzales                                                    Rutilo Rios                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                             14-DEC-2015*                             
NCE       2015V02175          7119948   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                             14-DEC-2015*                             
NCE       2015V02175          7119949   IP *           *                   Basnight                                                    Courtney Lomaron              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                             14-DEC-2015*                             
NCE       2015V02176          7119974   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                             14-DEC-2015*                             
NCE       2015V02176          7119975   IP *           *                   Leftwich                                                    Corey Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                             14-DEC-2015*                             
NCE       2015V02177          7120004   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                             14-DEC-2015*                             
NCE       2015V02177          7120005   ID *           *                   Holmes                                                      Trikosko Adolphus             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                             14-DEC-2015*                             
NCE       2015V02178          7120025   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                             14-DEC-2015*                             
NCE       2015V02178          7120026   IP *           *                   Gause, Jr.                                                  Christopher Columbus          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                             14-DEC-2015*                             
NCE       2015V02179          7120032   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                             14-DEC-2015*                             
NCE       2015V02179          7120033   IP *           *                   Carlton                                                     Leterrence Jamelle            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                             10-AUG-2020*                             
NCE       2015V02180          7120722   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                             14-DEC-2015*                             
NCE       2015V02180          7120723   IP *           *                   Knickrehm                                                   Roxanne                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2015  *                                                                                  *                                                                                                                   14-DEC-2015*                             14-DEC-2015*                             
NCE       2015V02181          7121777   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCE       2015V02181          7121778   IP *           *                   Marrow                                                      Lonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCE       2015V02182          7122009   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCE       2015V02182          7122010   ID *           *                   Oldham                                                      Deloris                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCE       2015V02183          7122011   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCE       2015V02183          7122012   IP *           *                   Hernandez                                                   Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCE       2015V02184          7122200   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCE       2015V02184          7122201   IP *           *                   Mitchell                                                    Randall Latroy                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCE       2015V02185          7122382   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCE       2015V02185          7122383   IP *           *                   Rodriguez                                                   Jose Manzanarez               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCE       2015V02186          7122977   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCE       2015V02186          7122978   IP *           *                   Adams                                                       George Myron                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCE       2015V02187          7122993   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCE       2015V02187          7122994   IP *           *                   Brown                                                       Elmer Kermit                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             29-AUG-2018*                             
NCE       2015V02188          7122998   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCE       2015V02188          7122999   IP *           *                   Bunch                                                       Develle Tashawn               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCE       2015V02189          7123007   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCE       2015V02189          7123008   IP *           *                   Rodgers                                                     Torrick Johntrelle            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCE       2015V02190          7123681   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCE       2015V02190          7123682   BP *           *                   Avutox, LLC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCE       2015V02191          7123921   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCE       2015V02191          7123922   BP *           *                   Green Tree Servicing, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCE       2015V02191          7123923   ID *           *                   Joyner                                                      Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2015  *                                                                                  *                                                                                                                   15-DEC-2015*                             15-DEC-2015*                             
NCE       2015V02192          7124728   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCE       2015V02192          7124729   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCE       2015V02192          7124730   PD *           *                   $1,000.00 money judgment                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCE       2015V02193          7124747   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCE       2015V02193          7124748   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCE       2015V02193          7124749   PD *           *                   firearm                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCE       2015V02194          7125063   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCE       2015V02194          7125064   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCE       2015V02194          7125065   PD *           *                   firearms                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCE       2015V02195          7125116   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCE       2015V02195          7125117   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCE       2015V02195          7125118   PD *           *                   $36,270 money judgment                                                                    *                             *   *     *                                16-DEA-625277      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             27-SEP-2016*                             
NCE       2015V02196          7125237   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCE       2015V02196          7125238   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCE       2015V02196          7125239   PD *           *                   firearms                                                                                  *                             *   *     *                                15-ATF-027350      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCE       2015V02197          7125460   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCE       2015V02197          7125461   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCE       2015V02197          7125462   PD *           *                   firearm                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCE       2015V02198          7125561   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCE       2015V02198          7125562   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCE       2015V02198          7125563   PD *           *                   firearms                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCE       2015V02199          7125669   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCE       2015V02199          7125670   IP *           *                   Austin                                                      James Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCE       2015V02200          7125698   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCE       2015V02200          7125699   IP *           *                   Burrell                                                     Rodney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             29-AUG-2018*                             
NCE       2015V02201          7125724   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCE       2015V02201          7125725   IP *           *                   Coffield                                                    Dylan Corvett                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             31-AUG-2018*                             
NCE       2015V02202          7125760   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCE       2015V02202          7125761   IP *           *                   Dunston                                                     Troy Lerone                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCE       2015V02203          7125773   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCE       2015V02203          7125774   IP *           *                   Edgerton                                                    Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCE       2015V02204          7125793   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCE       2015V02204          7125794   IP *           *                   Farmer                                                      Desmond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             31-AUG-2018*                             
NCE       2015V02205          7125819   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCE       2015V02205          7125820   IP *           *                   Gomez-Juarez                                                Dario                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             29-AUG-2018*                             
NCE       2015V02206          7125840   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCE       2015V02206          7125841   IP *           *                   Jones                                                       Toyon Rashad                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             29-AUG-2018*                             
NCE       2015V02207          7125880   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCE       2015V02207          7125881   IP *           *                   Lee                                                         Michael Antrantrino           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCE       2015V02208          7126420   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCE       2015V02208          7126421   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCE       2015V02208          7126422   PD *           *                   firearm and ammo                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCE       2015V02209          7126466   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCE       2015V02209          7126467   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             20-APR-2020*                             
NCE       2015V02209          7126468   PD *           *                   firearms and ammo                                                                         *                             *   *     *                   WE           16-DEA-644755      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             20-APR-2020*                             
NCE       2015V02210          7126523   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCE       2015V02210          7126524   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCE       2015V02210          7126525   PD *           *                   firearm                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCE       2015V02210          7205297   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2016  *                                                                                  *                                                                                                                   30-JAN-2016*                             30-JAN-2016*                             
NCE       2015V02211          7126710   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCE       2015V02211          7126711   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCE       2015V02211          7126712   PD *           *                   172 Pearl St, Paterson NJ                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCE       2015V02212          7126950   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCE       2015V02212          7126954   IP *           *                   Lockee                                                      Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2015  *                                                                                  *                                                                                                                   16-DEC-2015*                             16-DEC-2015*                             
NCE       2015V02213          7127748   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                                                                      
NCE       2015V02213          7127749   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             16-NOV-2016*                             
NCE       2015V02214          7127765   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                                                                      
NCE       2015V02214          7127766   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                                                                      
NCE       2015V02215          7128112   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                                                                      
NCE       2015V02215          7128114   IP *           *                   Lowery                                                      David                         *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                                                                      
NCE       2015V02216          7128444   A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             17-DEC-2015*                             
NCE       2015V02216          7128445   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             09-MAY-2019*                             
NCE       2015V02216          7128446   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             09-MAY-2019*                             
NCE       2015V02216          7128447   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             09-MAY-2019*                             
NCE       2015V02216          7128448   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             09-MAY-2019*                             
NCE       2015V02217          7129555   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             17-DEC-2015*                             
NCE       2015V02217          7129556   IP *           *                   Barefoot                                                    Charles R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             17-DEC-2015*                             
NCE       2015V02218          7129757   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             17-DEC-2015*                             
NCE       2015V02218          7129758   IP *           *                   Everette                                                    Dallas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2015  *                                                                                  *                                                                                                                   17-DEC-2015*                             17-DEC-2015*                             
NCE       2015V02221          7130924   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             18-DEC-2015*                             
NCE       2015V02221          7130925   IP *           *                   Nhar                                                        Vannara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             18-DEC-2015*                             
NCE       2015V02222          7131242   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             18-DEC-2015*                             
NCE       2015V02222          7131245   IP *           *                   Avent                                                       Roderick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             18-DEC-2015*                             
NCE       2015V02223          7132067   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             18-DEC-2015*                             
NCE       2015V02223          7132071   IP *           *                   Gregory                                                     Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             18-DEC-2015*                             
NCE       2015V02224          7132296   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             18-DEC-2015*                             
NCE       2015V02224          7132297   ID *           *                   Davis                                                       Hope Oliver                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             18-DEC-2015*                             
NCE       2015V02225          7132322   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             18-DEC-2015*                             
NCE       2015V02225          7132323   ID *           *                   Faircloth                                                   Roger                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             18-DEC-2015*                             
NCE       2015V02226          7132388   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             18-DEC-2015*                             
NCE       2015V02226          7132389   ID *           *                   Perry                                                       Cecelia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             18-DEC-2015*                             
NCE       2015V02227          7132405   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             18-DEC-2015*                             
NCE       2015V02227          7132406   ID *           *                   Pender                                                      Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             09-FEB-2022*                             
NCE       2015V02228          7132419   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             18-DEC-2015*                             
NCE       2015V02228          7132420   ID *           *                   Caldwell                                                    Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             18-DEC-2015*                             
NCE       2015V02229          7132445   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             18-DEC-2015*                             
NCE       2015V02229          7132446   IP *           *                   Handon                                                      Damien C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2015  *                                                                                  *                                                                                                                   18-DEC-2015*                             18-DEC-2015*                             
NCE       2015V02230          7132713   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                             21-DEC-2015*                             
NCE       2015V02230          7132714   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                             21-DEC-2015*                             
NCE       2015V02230          7147985   PD *           *                   Misc Computer Equipment                                                                   *                             *   *     *                                15-FBI-006777      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCE       2015V02231          7132721   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                             21-DEC-2015*                             
NCE       2015V02231          7132722   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                             21-DEC-2015*                             
NCE       2015V02232          7132905   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                             21-DEC-2015*                             
NCE       2015V02232          7132906   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                             21-DEC-2015*                             
NCE       2015V02232          7132907   PD *           *                   firearms and ammunition                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                             21-DEC-2015*                             
NCE       2015V02233          7133184   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                             21-DEC-2015*                             
NCE       2015V02233          7133185   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                             21-DEC-2015*                             
NCE       2015V02233          7133186   PD *           *                   firearms and ammunition                                                                   *                             *   *     *                                16-ICE-000204      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                             26-JAN-2016*                             
NCE       2015V02234          7133838   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                             21-DEC-2015*                             
NCE       2015V02234          7133839   ID *           *                   Belta                                                       James S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                             21-DEC-2015*                             
NCE       2015V02235          7134345   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                             21-DEC-2015*                             
NCE       2015V02235          7134348   IP *           *                   Mangum                                                      Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2015  *                                                                                  *                                                                                                                   21-DEC-2015*                             21-DEC-2015*                             
NCE       2015V02236          7135347   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2015  *                                                                                  *                                                                                                                   22-DEC-2015*                             22-DEC-2015*                             
NCE       2015V02236          7135348   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2015  *                                                                                  *                                                                                                                   22-DEC-2015*                             22-DEC-2015*                             
NCE       2015V02237          7135648   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2015  *                                                                                  *                                                                                                                   22-DEC-2015*                             22-DEC-2015*                             
NCE       2015V02237          7135649   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2015  *                                                                                  *                                                                                                                   22-DEC-2015*                             22-DEC-2015*                             
NCE       2015V02238          7136035   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2015  *                                                                                  *                                                                                                                   22-DEC-2015*                             22-DEC-2015*                             
NCE       2015V02238          7136036   BDD*           *                   Pitt Electric Inc                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2015  *                                                                                  *                                                                                                                   22-DEC-2015*                             22-DEC-2015*                             
NCE       2015V02239          7136828   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2015  *                                                                                  *                                                                                                                   22-DEC-2015*                             22-DEC-2015*                             
NCE       2015V02239          7136829   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2015  *                                                                                  *                                                                                                                   22-DEC-2015*                             23-JUN-2022*                             
NCE       2015V02240          7136976   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2015  *                                                                                  *                                                                                                                   22-DEC-2015*                             22-DEC-2015*                             
NCE       2015V02240          7136977   IP *           *                   Moore                                                       Derrick M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2015  *                                                                                  *                                                                                                                   22-DEC-2015*                             22-DEC-2015*                             
NCE       2015V02241          7144169   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-DEC-2015  *                                                                                  *                                                                                                                   29-DEC-2015*                             29-DEC-2015*                             
NCE       2015V02241          7144170   IP *           *                   Crummy                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2015  *                                                                                  *                                                                                                                   29-DEC-2015*                             29-DEC-2015*                             
NCE       2015V02242          7144205   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-DEC-2015  *                                                                                  *                                                                                                                   29-DEC-2015*                             29-DEC-2015*                             
NCE       2015V02242          7144206   IP *           *                   Lovell                                                      Leroy Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2015  *                                                                                  *                                                                                                                   29-DEC-2015*                             29-DEC-2015*                             
NCE       2015V02243          7144324   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-DEC-2015  *                                                                                  *                                                                                                                   29-DEC-2015*                             29-DEC-2015*                             
NCE       2015V02243          7144325   IP *           *                   McGathey                                                    Jermaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2015  *                                                                                  *                                                                                                                   29-DEC-2015*                             29-DEC-2015*                             
NCE       2015V02244          7144416   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-DEC-2015  *                                                                                  *                                                                                                                   29-DEC-2015*                             29-DEC-2015*                             
NCE       2015V02244          7144417   IP *           *                   Parrilla                                                    Ismael                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2015  *                                                                                  *                                                                                                                   29-DEC-2015*                             29-AUG-2018*                             
NCE       2015V02245          7144461   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-DEC-2015  *                                                                                  *                                                                                                                   29-DEC-2015*                             29-DEC-2015*                             
NCE       2015V02245          7144462   IP *           *                   Reid                                                        Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2015  *                                                                                  *                                                                                                                   29-DEC-2015*                             27-SEP-2018*                             
NCE       2015V02246          7144483   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-DEC-2015  *                                                                                  *                                                                                                                   29-DEC-2015*                             29-DEC-2015*                             
NCE       2015V02246          7144484   IP *           *                   Smith                                                       Raphel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2015  *                                                                                  *                                                                                                                   29-DEC-2015*                             29-DEC-2015*                             
NCE       2015V02247          7144704   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-DEC-2015  *                                                                                  *                                                                                                                   29-DEC-2015*                             29-DEC-2015*                             
NCE       2015V02247          7144705   IP *           *                   Williams                                                    Dwan Marquis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2015  *                                                                                  *                                                                                                                   29-DEC-2015*                             29-DEC-2015*                             
NCE       2015V02248          7144886   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-DEC-2015  *                                                                                  *                                                                                                                   29-DEC-2015*                             29-DEC-2015*                             
NCE       2015V02248          7144887   IP *           *                   Dinnall                                                     Ricardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2015  *                                                                                  *                                                                                                                   29-DEC-2015*                             29-DEC-2015*                             
NCE       2015V02249          7144927   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-DEC-2015  *                                                                                  *                                                                                                                   29-DEC-2015*                             29-DEC-2015*                             
NCE       2015V02249          7144928   IP *           *                   Jones                                                       Eric Shahem                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2015  *                                                                                  *                                                                                                                   29-DEC-2015*                             29-DEC-2015*                             
NCE       2015V02250          7144961   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-DEC-2015  *                                                                                  *                                                                                                                   29-DEC-2015*                             29-DEC-2015*                             
NCE       2015V02250          7144962   IP *           *                   Perez                                                       Jose Angel                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2015  *                                                                                  *                                                                                                                   29-DEC-2015*                             29-DEC-2015*                             
NCE       2015V02251          7144986   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-DEC-2015  *                                                                                  *                                                                                                                   29-DEC-2015*                             29-DEC-2015*                             
NCE       2015V02251          7144987   IP *           *                   Putney                                                      Devino Patera                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2015  *                                                                                  *                                                                                                                   29-DEC-2015*                             29-DEC-2015*                             
NCE       2015V02252          7146415   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCE       2015V02252          7146416   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCE       2015V02252          7146417   PD *           *                   firearms and ammunition                                                                   *                             *   *     *                                15-ATF-026938      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             23-FEB-2016*                             
NCE       2015V02253          7146582   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCE       2015V02253          7146583   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCE       2015V02253          7146584   PD *           *                   firearms and ammunition                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCE       2015V02254          7146740   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCE       2015V02254          7146741   PD *           *                   Ronald Leslie Pierce, Jr.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCE       2015V02255          7147009   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCE       2015V02255          7147010   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCE       2015V02255          7147011   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCE       2015V02255          7147012   PD *           *                   firearms and ammunition                                                                   *                             *   *     *                                15-ATF-026615      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             04-FEB-2016*                             
NCE       2015V02256          7147183   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCE       2015V02256          7147184   IP *           *                   Willis                                                      Ava                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCE       2015V02257          7147200   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCE       2015V02257          7147201   IP *           *                   Faulk                                                       Caren                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCE       2015V02258          7147227   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCE       2015V02258          7147228   IP *           *                   Watkins                                                     Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCE       2015V02259          7147241   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCE       2015V02259          7147242   IP *           *                   Webb                                                        Lateefa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCE       2015V02260          7147310   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCE       2015V02260          7147311   IP *           *                   Hornal                                                      Monica                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCE       2015V02261          7147463   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCE       2015V02261          7147464   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCE       2015V02261          7147465   PD *           *                   firearm and ammunition                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCE       2015V02262          7147859   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCE       2015V02262          7147860   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             03-MAR-2016*                             
NCE       2015V02262          7147861   PD *           *                   firearm and ammunition                                                                    *                             *   *     *                                15-ATF-024658      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             04-FEB-2016*                             
NCE       2015V02263          7148220   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCE       2015V02263          7148221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCE       2015V02263          7148222   PD *           *                   firearms and ammunition                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2015  *                                                                                  *                                                                                                                   30-DEC-2015*                             30-DEC-2015*                             
NCE       2015V02263          7205301   PD *           *                   2009 Lexus, Model ES350                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2016  *                                                                                  *                                                                                                                   30-JAN-2016*                             30-JAN-2016*                             
NCE       2015V02263          7205302   PD *           *                   2012 Chev. Malibu                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2016  *                                                                                  *                                                                                                                   30-JAN-2016*                             30-JAN-2016*                             
NCE       2015V02263          7205303   PD *           *                   $1,153.00 USC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2016  *                                                                                  *                                                                                                                   30-JAN-2016*                             30-JAN-2016*                             
NCE       2016R00001          10262728  PPR*           *                   DEA-$2,708,000.00 money judgment                                                          *                             *   *     *                   OT           20-DEA-665123      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             18-MAR-2022*                             
NCE       2016R00001          7151272   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-JAN-2016  *                                                                                  *                                                                                                                   04-JAN-2016*                                                                      
NCE       2016R00001          7151273   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2016  *                                                                                  *                                                                                                                   04-JAN-2016*                             18-MAR-2022*                             
NCE       2016R00001          7151274   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lincoln             CA                    95648               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2016  *                                                                                  *                                                                                                                   04-JAN-2016*                             18-MAR-2022*                             
NCE       2016R00001          7151275   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2016  *                                                                                  *                                                                                                                   04-JAN-2016*                             18-MAR-2022*                             
NCE       2016R00002          7156671   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCE       2016R00002          7156672   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCE       2016R00003          7156846   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCE       2016R00003          7156847   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Parkton             NC                    28371               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                             19-SEP-2019*                             
NCE       2016R00004          7157299   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCE       2016R00004          7157300   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCE       2016R00005          7157670   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCE       2016R00005          7157671   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                             17-APR-2019*                             
NCE       2016R00006          7157701   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCE       2016R00006          7157702   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCE       2016R00006          7157703   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCE       2016R00006          7157704   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCE       2016R00006          7157705   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCE       2016R00007          7157727   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCE       2016R00007          7157728   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCE       2016R00007          7157729   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCE       2016R00008          7158508   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCE       2016R00008          7158509   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                                                                      
NCE       2016R00009          7159482   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                                                                      
NCE       2016R00009          7159483   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Windsor             NCBertie              27983               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             05-AUG-2020*                             
NCE       2016R00010          7159941   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             29-JUN-2016*                             
NCE       2016R00010          7159942   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             17-SEP-2018*                             
NCE       2016R00011          7160557   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                                                                      
NCE       2016R00011          7160558   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Carolina Beach      NC                    28428               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                                                                      
NCE       2016R00012          7160756   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                                                                      
NCE       2016R00012          7160757   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                                                                      
NCE       2016R00013          7160815   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                                                                      
NCE       2016R00013          7160816   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Rowland             NCRobeson             28383               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                                                                      
NCE       2016R00014          7160921   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                                                                      
NCE       2016R00014          7160923   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                                                                      
NCE       2016R00015          7160944   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                                                                      
NCE       2016R00015          7160945   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             12-OCT-2023*                             
NCE       2016R00016          7162160   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                                                                      
NCE       2016R00016          7162161   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                                                                      
NCE       2016R00017          7162167   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                                                                      
NCE       2016R00017          7162168   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                                                                      
NCE       2016R00018          7164700   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              11-JAN-2016  *                                                                                  *                                                                                                                   11-JAN-2016*                                                                      
NCE       2016R00018          7164701   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2016  *                                                                                  *                                                                                                                   11-JAN-2016*                                                                      
NCE       2016R00019          7165438   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2016  *                                                                                  *                                                                                                                   11-JAN-2016*                                                                      
NCE       2016R00019          7165439   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2016  *                                                                                  *                                                                                                                   11-JAN-2016*                             28-FEB-2019*                             
NCE       2016R00020          7165495   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2016  *                                                                                  *                                                                                                                   11-JAN-2016*                                                                      
NCE       2016R00020          7165496   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2016  *                                                                                  *                                                                                                                   11-JAN-2016*                                                                      
NCE       2016R00021          7166719   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              11-JAN-2016  *                                                                                  *                                                                                                                   11-JAN-2016*                                                                      
NCE       2016R00021          7166720   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2016  *                                                                                  *                                                                                                                   11-JAN-2016*                             14-JAN-2020*                             
NCE       2016R00022          7167813   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                                                                      
NCE       2016R00022          7167814   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                                                                      
NCE       2016R00023          7169280   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                                                                      
NCE       2016R00023          7169281   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bunn                NC                    27508               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             02-OCT-2019*                             
NCE       2016R00024          7170143   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                                                                      
NCE       2016R00024          7170144   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                                                                      
NCE       2016R00025          7172683   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                                                                      
NCE       2016R00025          7172684   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                                                                      
NCE       2016R00026          7172741   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                                                                      
NCE       2016R00026          7172742   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                                                                      
NCE       2016R00027          7174671   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                                                                      
NCE       2016R00027          7174672   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                                                                      
NCE       2016R00028          7175046   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                                                                      
NCE       2016R00028          7175047   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                                                                      
NCE       2016R00029          7175066   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                                                                      
NCE       2016R00029          7175067   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NCLenoir              28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             15-AUG-2018*                             
NCE       2016R00029          7246665   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Grifton             NCLenoir              28530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             15-AUG-2018*                             
NCE       2016R00030          10330529  PPR*           *                   DCI-2017 Cadillac Escalade                                                                *                             *   *     *                   VH           19-DCI-000055      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             27-JUN-2022*                             
NCE       2016R00030          10330530  PPR*           *                   DCI-2017 Jeep Wrangler                                                                    *                             *   *     *                   VH           19-DCI-000056      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             27-JUN-2022*                             
NCE       2016R00030          10330531  PPR*           *                   DCI-Contents of USAA Bank Account ($248,215.15)                                           *                             *   *     *                   CA           19-DCI-000057      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             27-JUN-2022*                             
NCE       2016R00030          10330532  PPR*           *                   DCI-Contents of Wells Fargo Bank ($17,189.00)                                             *                             *   *     *                   CA           19-DCI-000070      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             27-JUN-2022*                             
NCE       2016R00030          10330533  PPR*           *                   DCI-Contens of Wells Fargo ($207,742.00)                                                  *                             *   *     *                   CA           19-DCI-000071      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             27-JUN-2022*                             
NCE       2016R00030          10330534  PPR*           *                   DCI-$1,283,135.15 money judgment                                                          *                             *   *     *                   OT           19-DCI-000107      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             27-JUN-2022*                             
NCE       2016R00030          7176953   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2016  *                                                                                  *                                                                                                                   15-JAN-2016*                             21-AUG-2019*                             
NCE       2016R00030          7176954   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2016  *                                                                                  *                                                                                                                   15-JAN-2016*                             27-JUN-2022*                             
NCE       2016R00030          7176955   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2016  *                                                                                  *                                                                                                                   15-JAN-2016*                             27-JUN-2022*                             
NCE       2016R00030          7176956   BD *           *                   Aaron's Supply Inc                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2016  *                                                                                  *                                                                                                                   15-JAN-2016*                             27-JUN-2022*                             
NCE       2016R00030          7176957   BD *           *                   Cumberland Trading Company                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2016  *                                                                                  *                                                                                                                   15-JAN-2016*                             27-JUN-2022*                             
NCE       2016R00030          8211344   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2017  *                                                                                  *                                                                                                                   27-JUL-2017*                             27-JUN-2022*                             
NCE       2016R00030          9683338   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             27-JUN-2022*                             
NCE       2016R00031          7178353   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2016  *                                                                                  *                                                                                                                   15-JAN-2016*                                                                      
NCE       2016R00031          7178355   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2016  *                                                                                  *                                                                                                                   15-JAN-2016*                                                                      
NCE       2016R00032          7183881   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                                                                      
NCE       2016R00032          7183882   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                                                                      
NCE       2016R00033          7190877   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2016  *                                                                                  *                                                                                                                   25-JAN-2016*                                                                      
NCE       2016R00033          7190878   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Grifton             NCLenoir              28530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2016  *                                                                                  *                                                                                                                   25-JAN-2016*                                                                      
NCE       2016R00034          7192330   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              25-JAN-2016  *                                                                                  *                                                                                                                   25-JAN-2016*                                                                      
NCE       2016R00034          7192331   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2016  *                                                                                  *                                                                                                                   25-JAN-2016*                                                                      
NCE       2016R00035          7192435   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              25-JAN-2016  *                                                                                  *                                                                                                                   25-JAN-2016*                                                                      
NCE       2016R00035          7192437   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2016  *                                                                                  *                                                                                                                   25-JAN-2016*                             14-APR-2016*                             
NCE       2016R00036          7198673   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-JAN-2016  *                                                                                  *                                                                                                                   27-JAN-2016*                                                                      
NCE       2016R00036          7198674   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2016  *                                                                                  *                                                                                                                   27-JAN-2016*                                                                      
NCE       2016R00037          7201022   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                                                                      
NCE       2016R00037          7201023   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                                                                      
NCE       2016R00038          7201363   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                                                                      
NCE       2016R00038          7201364   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             19-SEP-2019*                             
NCE       2016R00039          7201366   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             12-MAR-2019*                             
NCE       2016R00039          7201367   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             14-FEB-2020*                             
NCE       2016R00040          7201538   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                                                                      
NCE       2016R00040          7201539   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sunbury             NC                    27979               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                                                                      
NCE       2016R00041          7201545   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                                                                      
NCE       2016R00041          7201546   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                                                                      
NCE       2016R00042          7203575   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                                                                      
NCE       2016R00042          7203576   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             17-DEC-2018*                             
NCE       2016R00042          7203577   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             17-DEC-2018*                             
NCE       2016R00043          7204116   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                                                                      
NCE       2016R00043          7204117   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                                                                      
NCE       2016R00044          7205345   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                                                                      
NCE       2016R00044          7205346   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                                                                      
NCE       2016R00045          7207712   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                                                                      
NCE       2016R00045          7207713   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                                                                      
NCE       2016R00046          7208449   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                                                                      
NCE       2016R00046          7208450   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                                                                      
NCE       2016R00047          7208458   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                                                                      
NCE       2016R00047          7208459   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Florence            SC                    29506               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             16-FEB-2022*                             
NCE       2016R00047          7208460   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Florence            SC                    29506               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             25-OCT-2022*                             
NCE       2016R00048          7208461   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                                                                      
NCE       2016R00048          7208462   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Ayden               NCPitt                28513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                                                                      
NCE       2016R00049          7208466   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                                                                      
NCE       2016R00049          7208467   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                                                                      
NCE       2016R00050          7208518   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                                                                      
NCE       2016R00050          7208519   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                                                                      
NCE       2016R00051          7208556   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                                                                      
NCE       2016R00051          7208557   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28305               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                                                                      
NCE       2016R00052          7208580   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                                                                      
NCE       2016R00052          7208581   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Port Washington     MD                    20744               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             19-SEP-2019*                             
NCE       2016R00052          8234537   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                             19-SEP-2019*                             
NCE       2016R00053          7208601   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                                                                      
NCE       2016R00053          7208602   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                                                                      
NCE       2016R00054          7208796   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                                                                      
NCE       2016R00054          7208797   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NCWake                27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             09-DEC-2019*                             
NCE       2016R00054          7425739   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NCWake                27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             09-DEC-2019*                             
NCE       2016R00054          7425740   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Willow Springs      NCWake                27592               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             09-DEC-2019*                             
NCE       2016R00054          7425741   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Garner              NCWake                27592               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             09-DEC-2019*                             
NCE       2016R00054          7425742   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fuquay Varina       NCWake                27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             09-DEC-2019*                             
NCE       2016R00055          7208853   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                                                                      
NCE       2016R00055          7208854   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Chino               CA                    91710               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                                                                      
NCE       2016R00055          7311106   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chino               CA                    91710               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                                                                      
NCE       2016R00055          7311107   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                    90043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                                                                      
NCE       2016R00056          7210436   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                                                                      
NCE       2016R00056          7210437   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GM        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                                                                      
NCE       2016R00057          7210495   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                                                                      
NCE       2016R00057          7210496   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Beaufort            NC                    28516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                                                                      
NCE       2016R00057          7210497   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Beaufort            NC                    28516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                                                                      
NCE       2016R00057          7210498   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Beaufort            NC                    28516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                                                                      
NCE       2016R00057          7210499   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Beaufort            NC                    28516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                                                                      
NCE       2016R00058          7211545   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                                                                      
NCE       2016R00058          7211546   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Norlina             NCWarren              27563               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                                                                      
NCE       2016R00059          7213860   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                                                                      
NCE       2016R00059          7213861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                                                                      
NCE       2016R00060          7214363   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                                                                      
NCE       2016R00060          7214364   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                                                                      
NCE       2016R00061          7216466   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                                                                      
NCE       2016R00061          7216467   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Seaboard            NCBertie              27876               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                                                                      
NCE       2016R00062          7216619   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                                                                      
NCE       2016R00062          7216620   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Houston             TX                    77064               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                                                                      
NCE       2016R00062          7216621   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             San Jose            CA                    95111               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                                                                      
NCE       2016R00062          7216622   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Grand Prairie       TX                    75051               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                                                                      
NCE       2016R00063          7217807   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                                                                      
NCE       2016R00063          7217808   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Richlands           NCOnslow              28574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             30-AUG-2016*                             
NCE       2016R00064          7221089   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                                                                      
NCE       2016R00064          7221090   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                                                                      
NCE       2016R00065          7221128   AIN*           *                   *                                                           *                             *                             *   *     *                                               EDIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                                                                      
NCE       2016R00065          7221129   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton Grove        NC                    28366               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             21-DEC-2018*                             
NCE       2016R00066          7222269   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                                                                      
NCE       2016R00066          7222270   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             30-AUG-2016*                             
NCE       2016R00066          7222271   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2016  *                                                                                  *                                                                                                                   08-FEB-2016*                             18-FEB-2016*                             
NCE       2016R00067          7224829   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCE       2016R00067          7224830   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                                                                      
NCE       2016R00068          7230520   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                                                                      
NCE       2016R00068          7230521   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garland             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             23-MAR-2021*                             
NCE       2016R00068          7688337   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2016  *                                                                                  *                                                                                                                   30-SEP-2016*                             23-MAR-2021*                             
NCE       2016R00068          7688338   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Magnolia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2016  *                                                                                  *                                                                                                                   30-SEP-2016*                             23-MAR-2021*                             
NCE       2016R00068          7688339   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Turkey              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2016  *                                                                                  *                                                                                                                   30-SEP-2016*                             23-MAR-2021*                             
NCE       2016R00068          7688340   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roseboro            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2016  *                                                                                  *                                                                                                                   30-SEP-2016*                             23-MAR-2021*                             
NCE       2016R00068          7688341   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2016  *                                                                                  *                                                                                                                   30-SEP-2016*                             23-MAR-2021*                             
NCE       2016R00068          7744666   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             23-MAR-2021*                             
NCE       2016R00068          7744667   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             23-MAR-2021*                             
NCE       2016R00068          7744668   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             23-MAR-2021*                             
NCE       2016R00068          7744669   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             23-MAR-2021*                             
NCE       2016R00068          7744670   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             23-MAR-2021*                             
NCE       2016R00068          7744671   ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             23-MAR-2021*                             
NCE       2016R00068          7744672   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             23-MAR-2021*                             
NCE       2016R00068          7744673   ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             23-MAR-2021*                             
NCE       2016R00068          7744674   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             23-MAR-2021*                             
NCE       2016R00068          7744675   ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Turkey              NC                    28393               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             23-MAR-2021*                             
NCE       2016R00068          7744676   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             23-MAR-2021*                             
NCE       2016R00068          7744677   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             23-MAR-2021*                             
NCE       2016R00068          7744678   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             23-MAR-2021*                             
NCE       2016R00068          7744679   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             23-MAR-2021*                             
NCE       2016R00068          7744680   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             23-MAR-2021*                             
NCE       2016R00068          7744681   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             23-MAR-2021*                             
NCE       2016R00068          7744682   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             23-MAR-2021*                             
NCE       2016R00068          7744683   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             23-MAR-2021*                             
NCE       2016R00068          7744684   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             23-MAR-2021*                             
NCE       2016R00069          7233710   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-FEB-2016  *                                                                                  *                                                                                                                   12-FEB-2016*                                                                      
NCE       2016R00069          7233711   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2016  *                                                                                  *                                                                                                                   12-FEB-2016*                                                                      
NCE       2016R00070          7234699   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-FEB-2016  *                                                                                  *                                                                                                                   12-FEB-2016*                                                                      
NCE       2016R00070          7234700   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2016  *                                                                                  *                                                                                                                   12-FEB-2016*                                                                      
NCE       2016R00071          7236481   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                                                                      
NCE       2016R00071          7236482   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                                                                      
NCE       2016R00072          7236704   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                                                                      
NCE       2016R00072          7236705   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                                                                      
NCE       2016R00073          7236765   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                                                                      
NCE       2016R00073          7236766   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                                                                      
NCE       2016R00074          7236962   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                                                                      
NCE       2016R00074          7236963   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                             03-JUN-2020*                             
NCE       2016R00074          8774708   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                             03-JUN-2020*                             
NCE       2016R00074          8774709   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                             03-JUN-2020*                             
NCE       2016R00075          7237328   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                                                                      
NCE       2016R00075          7237329   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                                                                      
NCE       2016R00076          7240812   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                                                                      
NCE       2016R00076          7240813   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                                                                      
NCE       2016R00077          7241050   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGTA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                                                                      
NCE       2016R00077          7241051   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                                                                      
NCE       2016R00078          7244911   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                                                                      
NCE       2016R00078          7244912   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                                                                      
NCE       2016R00079          7248182   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCE       2016R00079          7248183   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Louisburg           NCFranklin            27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCE       2016R00080          7248184   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCE       2016R00080          7248185   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NCWake                27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             22-AUG-2018*                             
NCE       2016R00080          7248186   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             22-AUG-2018*                             
NCE       2016R00081          7248189   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCE       2016R00081          7248190   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCE       2016R00082          7248191   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCE       2016R00082          7248192   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCE       2016R00083          7248193   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCE       2016R00083          7248194   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCE       2016R00084          7248195   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCE       2016R00084          7248196   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCE       2016R00085          7248900   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCE       2016R00085          7248902   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Apex                NC                    27502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCE       2016R00087          7251053   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCE       2016R00087          7251055   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCE       2016R00087          7251056   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCE       2016R00087          7251057   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCE       2016R00087          7251058   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                                                                      
NCE       2016R00088          7253515   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGTA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2016  *                                                                                  *                                                                                                                   23-FEB-2016*                                                                      
NCE       2016R00088          7253516   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elon                NC                    27244               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2016  *                                                                                  *                                                                                                                   23-FEB-2016*                             28-JAN-2020*                             
NCE       2016R00089          7256999   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              24-FEB-2016  *                                                                                  *                                                                                                                   24-FEB-2016*                             01-AUG-2019*                             
NCE       2016R00089          7257000   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lillington          NCHarnett             27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2016  *                                                                                  *                                                                                                                   24-FEB-2016*                             18-FEB-2021*                             
NCE       2016R00089          8587733   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NCCumberland          28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             18-FEB-2021*                             
NCE       2016R00090          7258838   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              25-FEB-2016  *                                                                                  *                                                                                                                   25-FEB-2016*                                                                      
NCE       2016R00090          7258839   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2016  *                                                                                  *                                                                                                                   25-FEB-2016*                                                                      
NCE       2016R00091          7259172   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              25-FEB-2016  *                                                                                  *                                                                                                                   25-FEB-2016*                                                                      
NCE       2016R00091          7259173   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2016  *                                                                                  *                                                                                                                   25-FEB-2016*                                                                      
NCE       2016R00092          7261011   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2016  *                                                                                  *                                                                                                                   26-FEB-2016*                                                                      
NCE       2016R00092          7261012   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2016  *                                                                                  *                                                                                                                   26-FEB-2016*                                                                      
NCE       2016R00092          7261013   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2016  *                                                                                  *                                                                                                                   26-FEB-2016*                                                                      
NCE       2016R00093          7261063   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              26-FEB-2016  *                                                                                  *                                                                                                                   26-FEB-2016*                                                                      
NCE       2016R00093          7261064   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2016  *                                                                                  *                                                                                                                   26-FEB-2016*                                                                      
NCE       2016R00094          7261923   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-FEB-2016  *                                                                                  *                                                                                                                   26-FEB-2016*                                                                      
NCE       2016R00094          7261924   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2016  *                                                                                  *                                                                                                                   26-FEB-2016*                                                                      
NCE       2016R00095          7263851   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                                                                      
NCE       2016R00095          7263852   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                                                                      
NCE       2016R00095          7263853   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                                                                      
NCE       2016R00095          7263854   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                                                                      
NCE       2016R00096          7266425   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-MAR-2016  *                                                                                  *                                                                                                                   01-MAR-2016*                                                                      
NCE       2016R00096          7266426   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2016  *                                                                                  *                                                                                                                   01-MAR-2016*                             25-OCT-2022*                             
NCE       2016R00097          7266559   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-MAR-2016  *                                                                                  *                                                                                                                   01-MAR-2016*                                                                      
NCE       2016R00097          7266560   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2016  *                                                                                  *                                                                                                                   01-MAR-2016*                                                                      
NCE       2016R00098          7268096   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              01-MAR-2016  *                                                                                  *                                                                                                                   01-MAR-2016*                                                                      
NCE       2016R00098          7268097   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2016  *                                                                                  *                                                                                                                   01-MAR-2016*                                                                      
NCE       2016R00099          7268166   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-MAR-2016  *                                                                                  *                                                                                                                   01-MAR-2016*                                                                      
NCE       2016R00099          7268167   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fairmont            NC                    28340               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2016  *                                                                                  *                                                                                                                   01-MAR-2016*                                                                      
NCE       2016R00100          7268521   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-MAR-2016  *                                                                                  *                                                                                                                   01-MAR-2016*                                                                      
NCE       2016R00100          7268522   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2016  *                                                                                  *                                                                                                                   01-MAR-2016*                                                                      
NCE       2016R00101          7268659   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              01-MAR-2016  *                                                                                  *                                                                                                                   01-MAR-2016*                                                                      
NCE       2016R00101          7268660   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NCRobeson             28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2016  *                                                                                  *                                                                                                                   01-MAR-2016*                             21-AUG-2019*                             
NCE       2016R00102          7268951   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-MAR-2016  *                                                                                  *                                                                                                                   01-MAR-2016*                                                                      
NCE       2016R00102          7268952   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2016  *                                                                                  *                                                                                                                   01-MAR-2016*                                                                      
NCE       2016R00103          7268990   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              01-MAR-2016  *                                                                                  *                                                                                                                   01-MAR-2016*                                                                      
NCE       2016R00103          7268991   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newport             NCCarteret            28570               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2016  *                                                                                  *                                                                                                                   01-MAR-2016*                                                                      
NCE       2016R00104          7269016   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              01-MAR-2016  *                                                                                  *                                                                                                                   01-MAR-2016*                                                                      
NCE       2016R00104          7269017   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2016  *                                                                                  *                                                                                                                   01-MAR-2016*                                                                      
NCE       2016R00105          7271002   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                                                                      
NCE       2016R00105          7271003   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                                                                      
NCE       2016R00106          7271016   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                                                                      
NCE       2016R00106          7271017   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             27-FEB-2020*                             
NCE       2016R00107          7271040   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                                                                      
NCE       2016R00107          7271041   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                                                                      
NCE       2016R00108          7271060   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                                                                      
NCE       2016R00108          7271061   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shannon             NC                    28386               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             15-AUG-2018*                             
NCE       2016R00109          7271146   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                                                                      
NCE       2016R00109          7271147   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Williamston         NC                    27892               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             11-DEC-2019*                             
NCE       2016R00109          9234893   PPR*           *                   Misc. firearms and ammo                                                                   *                             *   *     *                   WE           18-ATF-016612      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2019  *                                                                                  *                                                                                                                   09-JAN-2019*                             11-DEC-2019*                             
NCE       2016R00110          7271207   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                                                                      
NCE       2016R00110          7271208   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                                                                      
NCE       2016R00111          7271341   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                                                                      
NCE       2016R00111          7271342   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                                                                      
NCE       2016R00112          7271373   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                                                                      
NCE       2016R00112          7271374   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             La Grange           NC                    28551               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                                                                      
NCE       2016R00112          7271375   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             La Grange           NC                    28552               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                                                                      
NCE       2016R00113          7271385   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                                                                      
NCE       2016R00113          7271386   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NCWayne               28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                                                                      
NCE       2016R00114          7273231   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                                                                      
NCE       2016R00114          7273232   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                                                                      
NCE       2016R00115          7273605   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                                                                      
NCE       2016R00115          7273606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                                                                      
NCE       2016R00116          7273874   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                                                                      
NCE       2016R00116          7273875   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hubert              NC                    28539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                                                                      
NCE       2016R00117          7274573   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                                                                      
NCE       2016R00117          7274574   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                                                                      
NCE       2016R00118          11726802  PPR*           *                   .45 caliber Bersa handgun  SN A42672                                                      *                             *   *     *                   WE           21-FBI-011420      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                             23-OCT-2023*                             
NCE       2016R00118          11726803  PPR*           *                   .45 Caliber ammo                                                                          *                             *   *     *                   WE           21-FBI-011420      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                             23-OCT-2023*                             
NCE       2016R00118          11726804  PPR*           *                   195 rounds .22 caliber ammo                                                               *                             *   *     *                   WE           21-FBI-011420      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                             23-OCT-2023*                             
NCE       2016R00118          7277218   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2016  *                                                                                  *                                                                                                                   04-MAR-2016*                             26-APR-2023*                             
NCE       2016R00118          7277219   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2016  *                                                                                  *                                                                                                                   04-MAR-2016*                             23-OCT-2023*                             
NCE       2016R00119          7278288   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-MAR-2016  *                                                                                  *                                                                                                                   04-MAR-2016*                                                                      
NCE       2016R00119          7278289   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2016  *                                                                                  *                                                                                                                   04-MAR-2016*                             28-SEP-2018*                             
NCE       2016R00120          7279936   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                                                                      
NCE       2016R00120          7279937   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                                                                      
NCE       2016R00121          7280109   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                                                                      
NCE       2016R00121          7280110   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Willow Spring       NC                    27592               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                                                                      
NCE       2016R00122          7280134   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                                                                      
NCE       2016R00122          7280135   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                                                                      
NCE       2016R00123          7281641   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                                                                      
NCE       2016R00123          7281642   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                                                                      
NCE       2016R00124          7281653   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                                                                      
NCE       2016R00124          7281654   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                             22-MAY-2019*                             
NCE       2016R00125          7282603   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2016  *                                                                                  *                                                                                                                   08-MAR-2016*                                                                      
NCE       2016R00125          7282604   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lewiston            NC                    27849               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2016  *                                                                                  *                                                                                                                   08-MAR-2016*                                                                      
NCE       2016R00125          7289371   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                                                                      
NCE       2016R00125          7348391   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Nashville           NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2016  *                                                                                  *                                                                                                                   08-APR-2016*                                                                      
NCE       2016R00126          7282605   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2016  *                                                                                  *                                                                                                                   08-MAR-2016*                                                                      
NCE       2016R00126          7282606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2016  *                                                                                  *                                                                                                                   08-MAR-2016*                                                                      
NCE       2016R00127          7284660   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-MAR-2016  *                                                                                  *                                                                                                                   08-MAR-2016*                                                                      
NCE       2016R00127          7284661   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2016  *                                                                                  *                                                                                                                   08-MAR-2016*                             11-SEP-2023*                             
NCE       2016R00128          7286464   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                                                                      
NCE       2016R00128          7286465   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Camp Lejune         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                                                                      
NCE       2016R00129          7287549   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                                                                      
NCE       2016R00129          7287550   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                                                                      
NCE       2016R00130          7288081   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                                                                      
NCE       2016R00130          7288083   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Bragg          NC                    28307               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                                                                      
NCE       2016R00131          7288629   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                                                                      
NCE       2016R00131          7288630   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             16-FEB-2022*                             
NCE       2016R00132          7289186   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                                                                      
NCE       2016R00132          7289187   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                                                                      
NCE       2016R00133          7289250   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                                                                      
NCE       2016R00133          7289251   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                                                                      
NCE       2016R00134          7289267   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                                                                      
NCE       2016R00134          7289268   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                             02-APR-2020*                             
NCE       2016R00135          7289273   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                                                                      
NCE       2016R00135          7289274   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                                                                      
NCE       2016R00136          7289282   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                                                                      
NCE       2016R00136          7289283   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                                                                      
NCE       2016R00137          7289293   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                                                                      
NCE       2016R00137          7289294   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                                                                      
NCE       2016R00137          7339534   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Anthem              AZ                    85056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                                                                      
NCE       2016R00138          7289310   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                                                                      
NCE       2016R00138          7289311   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                                                                      
NCE       2016R00139          7289321   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                                                                      
NCE       2016R00139          7289322   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                                                                      
NCE       2016R00140          7289627   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                                                                      
NCE       2016R00140          7289628   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                                                                      
NCE       2016R00140          7289629   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                                                                      
NCE       2016R00141          7290684   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                                                                      
NCE       2016R00141          7290685   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                                                                      
NCE       2016R00142          7290732   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                                                                      
NCE       2016R00142          7290733   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hobucken            NC                    28537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                             04-DEC-2020*                             
NCE       2016R00142          7290734   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                             04-DEC-2020*                             
NCE       2016R00143          7291003   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                                                                      
NCE       2016R00143          7291004   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kelly               NC                    28448               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                                                                      
NCE       2016R00143          7291005   BD *           *                   Conti Corporation                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Beaufort            NC                    28516     *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                                                                      
NCE       2016R00144          7291788   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                                                                      
NCE       2016R00144          7291789   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                                                                      
NCE       2016R00145          7291790   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                                                                      
NCE       2016R00145          7291791   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                                                                      
NCE       2016R00145          7291792   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                                                                      
NCE       2016R00146          7291795   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                                                                      
NCE       2016R00146          7291796   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                                                                      
NCE       2016R00147          7291797   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                                                                      
NCE       2016R00147          7291798   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                             05-FEB-2019*                             
NCE       2016R00148          7291823   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                                                                      
NCE       2016R00148          7291824   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                             09-JAN-2019*                             
NCE       2016R00149          7291829   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                                                                      
NCE       2016R00149          7291830   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                                                                      
NCE       2016R00150          7291864   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                                                                      
NCE       2016R00150          7291865   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                                                                      
NCE       2016R00150          7291866   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Bailey              NC                    27807               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                                                                      
NCE       2016R00150          7291867   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                                                                      
NCE       2016R00150          7291868   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                                                                      
NCE       2016R00151          7291879   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                                                                      
NCE       2016R00151          7291880   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                             07-APR-2022*                             
NCE       2016R00151          7291881   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                             14-OCT-2022*                             
NCE       2016R00151          7291882   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                             07-APR-2022*                             
NCE       2016R00152          7292626   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                                                                      
NCE       2016R00152          7292627   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                                                                      
NCE       2016R00152          7625444   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                                                                      
NCE       2016R00152          7625445   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                                                                      
NCE       2016R00152          7625446   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                                                                      
NCE       2016R00152          7625447   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                                                                      
NCE       2016R00152          7625448   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                                                                      
NCE       2016R00152          7625449   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Harrisburg          NC                    28075               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                                                                      
NCE       2016R00152          7625951   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morrisville         NC                    27560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2016  *                                                                                  *                                                                                                                   26-AUG-2016*                                                                      
NCE       2016R00152          7625952   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morrisville         NC                    27560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2016  *                                                                                  *                                                                                                                   26-AUG-2016*                                                                      
NCE       2016R00152          7625953   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2016  *                                                                                  *                                                                                                                   26-AUG-2016*                                                                      
NCE       2016R00152          7625954   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2016  *                                                                                  *                                                                                                                   26-AUG-2016*                                                                      
NCE       2016R00152          7625955   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2016  *                                                                                  *                                                                                                                   26-AUG-2016*                                                                      
NCE       2016R00152          7625956   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2016  *                                                                                  *                                                                                                                   26-AUG-2016*                                                                      
NCE       2016R00152          8112662   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Orlando             FL                    32809-5059          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                                                                      
NCE       2016R00153          7293862   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                                                                      
NCE       2016R00153          7293864   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Riegelwood          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                             22-APR-2019*                             
NCE       2016R00153          9370614   PPR*2          *                   $185,182.47                                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2019  *                                                                                  *                                                                                                                   08-MAR-2019*                             19-APR-2019*                             
NCE       2016R00154          7294506   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                                                                      
NCE       2016R00154          7294513   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                                                                      
NCE       2016R00154          7294514   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                                                                      
NCE       2016R00155          7299189   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                                                                      
NCE       2016R00155          7299190   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fuquay Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                                                                      
NCE       2016R00155          7299191   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tampa               FL                    33618               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                                                                      
NCE       2016R00156          7302523   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                                                                      
NCE       2016R00156          7302524   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Denver              CO                    80260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                                                                      
NCE       2016R00156          7302525   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Burlington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                                                                      
NCE       2016R00156          7302526   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                                                                      
NCE       2016R00156          7302527   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                                                                      
NCE       2016R00156          7314402   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                                                                      
NCE       2016R00157          7302889   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                                                                      
NCE       2016R00157          7302890   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Englewood           OH                    45322               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                                                                      
NCE       2016R00158          7304341   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                                                                      
NCE       2016R00158          7304342   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                                                                      
NCE       2016R00158          7304343   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                                                                      
NCE       2016R00158          7304344   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                                                                      
NCE       2016R00159          7305241   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                                                                      
NCE       2016R00159          7305242   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                                                                      
NCE       2016R00160          7306606   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                                                                      
NCE       2016R00160          7306607   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                                                                      
NCE       2016R00161          7306632   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                                                                      
NCE       2016R00161          7306633   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Littleton           NC                    27850               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                                                                      
NCE       2016R00162          7306989   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                                                                      
NCE       2016R00162          7306990   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                                                                      
NCE       2016R00163          7307002   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                                                                      
NCE       2016R00163          7307003   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Moore               OK                    73160               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                                                                      
NCE       2016R00164          7308083   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-MAR-2016  *                                                                                  *                                                                                                                   21-MAR-2016*                                                                      
NCE       2016R00164          7308084   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2016  *                                                                                  *                                                                                                                   21-MAR-2016*                             21-SEP-2018*                             
NCE       2016R00165          7308095   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2016  *                                                                                  *                                                                                                                   21-MAR-2016*                                                                      
NCE       2016R00165          7308096   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Madison             GA                    30650               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2016  *                                                                                  *                                                                                                                   21-MAR-2016*                             12-JUN-2019*                             
NCE       2016R00166          7308107   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2016  *                                                                                  *                                                                                                                   21-MAR-2016*                                                                      
NCE       2016R00166          7308108   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Zebulon             NC                    27597               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2016  *                                                                                  *                                                                                                                   21-MAR-2016*                             23-MAY-2019*                             
NCE       2016R00166          7308109   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2016  *                                                                                  *                                                                                                                   21-MAR-2016*                             23-MAY-2019*                             
NCE       2016R00166          8216567   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             23-MAY-2019*                             
NCE       2016R00166          8216568   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             23-MAY-2019*                             
NCE       2016R00166          8216569   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             23-MAY-2019*                             
NCE       2016R00166          8216570   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             23-MAY-2019*                             
NCE       2016R00166          8216571   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Columbus            OH                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             23-MAY-2019*                             
NCE       2016R00167          7310839   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                                                                      
NCE       2016R00167          7310840   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Ayden               NC                    28513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                                                                      
NCE       2016R00168          7311169   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                                                                      
NCE       2016R00168          7311170   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                                                                      
NCE       2016R00169          7315918   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                                                                      
NCE       2016R00169          7315919   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                                                                      
NCE       2016R00170          7315948   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                                                                      
NCE       2016R00170          7315949   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lillington          NC                    27646               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                                                                      
NCE       2016R00171          7318466   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              24-MAR-2016  *                                                                                  *                                                                                                                   24-MAR-2016*                             16-MAY-2019*                             
NCE       2016R00171          7318467   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2016  *                                                                                  *                                                                                                                   24-MAR-2016*                             08-JUL-2021*                             
NCE       2016R00172          7319569   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-MAR-2016  *                                                                                  *                                                                                                                   25-MAR-2016*                                                                      
NCE       2016R00172          7319570   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lynchburg           NV                    24501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2016  *                                                                                  *                                                                                                                   25-MAR-2016*                             28-AUG-2019*                             
NCE       2016R00173          7319982   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2016  *                                                                                  *                                                                                                                   25-MAR-2016*                                                                      
NCE       2016R00173          7319983   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2016  *                                                                                  *                                                                                                                   25-MAR-2016*                                                                      
NCE       2016R00174          7320259   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              25-MAR-2016  *                                                                                  *                                                                                                                   25-MAR-2016*                                                                      
NCE       2016R00174          7320260   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             San Diego           CA                    92123               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2016  *                                                                                  *                                                                                                                   25-MAR-2016*                                                                      
NCE       2016R00175          7324011   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                                                                      
NCE       2016R00175          7324012   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roxboro             NC                    27574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                                                                      
NCE       2016R00176          7324201   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                                                                      
NCE       2016R00176          7324202   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                                                                      
NCE       2016R00177          7327405   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                                                                      
NCE       2016R00177          7327406   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                                                                      
NCE       2016R00178          7328388   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2016  *                                                                                  *                                                                                                                   30-MAR-2016*                                                                      
NCE       2016R00178          7328389   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2016  *                                                                                  *                                                                                                                   30-MAR-2016*                                                                      
NCE       2016R00179          7328986   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-MAR-2016  *                                                                                  *                                                                                                                   30-MAR-2016*                                                                      
NCE       2016R00179          7328987   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NCVance County        27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2016  *                                                                                  *                                                                                                                   30-MAR-2016*                                                                      
NCE       2016R00180          7330107   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2016  *                                                                                  *                                                                                                                   30-MAR-2016*                                                                      
NCE       2016R00180          7330108   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2016  *                                                                                  *                                                                                                                   30-MAR-2016*                                                                      
NCE       2016R00181          7330801   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                                                                      
NCE       2016R00181          7330802   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                                                                      
NCE       2016R00182          7331066   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                                                                      
NCE       2016R00182          7331067   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                                                                      
NCE       2016R00182          7661363   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             San Antonio         TX                    78249               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                                                                      
NCE       2016R00183          7331279   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                                                                      
NCE       2016R00183          7331280   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                                                                      
NCE       2016R00183          7331295   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                                                                      
NCE       2016R00184          7331523   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                                                                      
NCE       2016R00184          7331524   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                                                                      
NCE       2016R00185          7336572   AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                                                                      
NCE       2016R00185          7336573   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                                                                      
NCE       2016R00186          7339178   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                                                                      
NCE       2016R00186          7339179   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                                                                      
NCE       2016R00186          7339180   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                                                                      
NCE       2016R00187          7339190   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                                                                      
NCE       2016R00187          7339191   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                                                                      
NCE       2016R00188          7339200   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                                                                      
NCE       2016R00188          7339201   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Cary                NC                    27519               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                                                                      
NCE       2016R00189          7339229   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                                                                      
NCE       2016R00189          7339230   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kenansville         NC                    28349               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                             01-FEB-2019*                             
NCE       2016R00189          7339231   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kenansville         NC                    28349               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                             01-FEB-2019*                             
NCE       2016R00189          7339232   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Warsaw              NC                    28398               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                             01-FEB-2019*                             
NCE       2016R00190          7339237   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                                                                      
NCE       2016R00190          7339238   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                                                                      
NCE       2016R00191          7339270   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                                                                      
NCE       2016R00191          7339271   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                                                                      
NCE       2016R00192          7339878   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                                                                      
NCE       2016R00192          7339879   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                                                                      
NCE       2016R00193          7339986   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                                                                      
NCE       2016R00193          7339987   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                                                                      
NCE       2016R00194          7342321   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-APR-2016  *                                                                                  *                                                                                                                   06-APR-2016*                                                                      
NCE       2016R00194          7342322   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2016  *                                                                                  *                                                                                                                   06-APR-2016*                                                                      
NCE       2016R00195          7342580   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              06-APR-2016  *                                                                                  *                                                                                                                   06-APR-2016*                                                                      
NCE       2016R00195          7342581   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2016  *                                                                                  *                                                                                                                   06-APR-2016*                                                                      
NCE       2016R00196          7342629   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2016  *                                                                                  *                                                                                                                   06-APR-2016*                                                                      
NCE       2016R00196          7342630   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2016  *                                                                                  *                                                                                                                   06-APR-2016*                                                                      
NCE       2016R00197          7342773   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-APR-2016  *                                                                                  *                                                                                                                   06-APR-2016*                                                                      
NCE       2016R00197          7342774   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2016  *                                                                                  *                                                                                                                   06-APR-2016*                             18-OCT-2019*                             
NCE       2016R00198          7346100   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                                                                      
NCE       2016R00198          7346101   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                                                                      
NCE       2016R00199          7348900   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              08-APR-2016  *                                                                                  *                                                                                                                   08-APR-2016*                                                                      
NCE       2016R00199          7348901   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2016  *                                                                                  *                                                                                                                   08-APR-2016*                             21-JUN-2021*                             
NCE       2016R00200          7351408   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                                                                      
NCE       2016R00200          7351409   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                                                                      
NCE       2016R00201          7353274   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                                                                      
NCE       2016R00201          7353275   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                                                                      
NCE       2016R00202          7353282   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                                                                      
NCE       2016R00202          7353283   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                                                                      
NCE       2016R00203          7353437   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                                                                      
NCE       2016R00203          7353438   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NCPasquotank          27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             12-OCT-2023*                             
NCE       2016R00204          7354754   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                                                                      
NCE       2016R00204          7354755   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                             04-SEP-2019*                             
NCE       2016R00204          7354772   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                             04-SEP-2019*                             
NCE       2016R00204          7354789   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                             04-SEP-2019*                             
NCE       2016R00204          7426293   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             04-SEP-2019*                             
NCE       2016R00204          7426294   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             04-SEP-2019*                             
NCE       2016R00204          7426295   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             04-SEP-2019*                             
NCE       2016R00204          7426296   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             04-SEP-2019*                             
NCE       2016R00204          7426297   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             04-SEP-2019*                             
NCE       2016R00205          7356706   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                                                                      
NCE       2016R00205          7356707   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                             13-APR-2016*                             
NCE       2016R00206          7357094   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                                                                      
NCE       2016R00206          7357095   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                             19-AUG-2021*                             
NCE       2016R00207          7361799   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              14-APR-2016  *                                                                                  *                                                                                                                   14-APR-2016*                                                                      
NCE       2016R00207          7361800   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sneeds Ferry        NC                    28460               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2016  *                                                                                  *                                                                                                                   14-APR-2016*                             29-SEP-2022*                             
NCE       2016R00208          7363626   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2016  *                                                                                  *                                                                                                                   15-APR-2016*                                                                      
NCE       2016R00208          7363627   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2016  *                                                                                  *                                                                                                                   15-APR-2016*                                                                      
NCE       2016R00209          7364949   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2016  *                                                                                  *                                                                                                                   16-APR-2016*                                                                      
NCE       2016R00209          7364950   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2016  *                                                                                  *                                                                                                                   16-APR-2016*                                                                      
NCE       2016R00210          7371320   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                                                                      
NCE       2016R00210          7371322   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                                                                      
NCE       2016R00211          7371343   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                                                                      
NCE       2016R00211          7371344   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Linden              NC                    28356               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                                                                      
NCE       2016R00211          7798911   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2016  *                                                                                  *                                                                                                                   02-DEC-2016*                                                                      
NCE       2016R00212          7373983   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                                                                      
NCE       2016R00212          7373984   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                                                                      
NCE       2016R00213          7374372   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                                                                      
NCE       2016R00213          7374373   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                             12-JUN-2020*                             
NCE       2016R00213          7374374   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Apex                NC                    27502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                             09-AUG-2019*                             
NCE       2016R00214          7375967   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                                                                      
NCE       2016R00214          7375968   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                                                                      
NCE       2016R00214          7375998   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                                                                      
NCE       2016R00214          7375999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                                                                      
NCE       2016R00215          7376095   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                                                                      
NCE       2016R00215          7376096   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                                                                      
NCE       2016R00216          7376124   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                                                                      
NCE       2016R00216          7376125   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover         28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                                                                      
NCE       2016R00217          7376781   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                                                                      
NCE       2016R00217          7376782   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                                                                      
NCE       2016R00218          7377238   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                                                                      
NCE       2016R00218          7377239   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                                                                      
NCE       2016R00219          7377240   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                                                                      
NCE       2016R00219          7377241   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cameron             NC                    28326               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                                                                      
NCE       2016R00220          7377242   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                                                                      
NCE       2016R00220          7377243   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cameron             NC                    28326               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                                                                      
NCE       2016R00221          7377244   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                                                                      
NCE       2016R00221          7377245   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                                                                      
NCE       2016R00222          7379032   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                                                                      
NCE       2016R00222          7379033   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                                                                      
NCE       2016R00223          7379302   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                                                                      
NCE       2016R00223          7379303   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                                                                      
NCE       2016R00224          7379478   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                                                                      
NCE       2016R00224          7379479   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                                                                      
NCE       2016R00225          7379520   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                                                                      
NCE       2016R00225          7379521   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * JM        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                             06-NOV-2019*                             
NCE       2016R00226          7380374   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2016  *                                                                                  *                                                                                                                   25-APR-2016*                                                                      
NCE       2016R00226          7380375   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2016  *                                                                                  *                                                                                                                   25-APR-2016*                                                                      
NCE       2016R00226          7380376   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2016  *                                                                                  *                                                                                                                   25-APR-2016*                                                                      
NCE       2016R00226          7380377   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New York            NY                    10039               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2016  *                                                                                  *                                                                                                                   25-APR-2016*                                                                      
NCE       2016R00227          7380597   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2016  *                                                                                  *                                                                                                                   25-APR-2016*                                                                      
NCE       2016R00227          7380598   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2016  *                                                                                  *                                                                                                                   25-APR-2016*                                                                      
NCE       2016R00228          7383186   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                                                                      
NCE       2016R00228          7383187   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pinetops            NC                    27864               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                                                                      
NCE       2016R00228          7383188   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                                                                      
NCE       2016R00229          7383223   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                                                                      
NCE       2016R00229          7383224   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                                                                      
NCE       2016R00230          7384467   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                                                                      
NCE       2016R00230          7384468   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Moyock              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                                                                      
NCE       2016R00231          7385280   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                                                                      
NCE       2016R00231          7385281   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                                                                      
NCE       2016R00232          7385349   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                                                                      
NCE       2016R00232          7385350   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                                                                      
NCE       2016R00232          7385351   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                                                                      
NCE       2016R00233          7388367   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-APR-2016  *                                                                                  *                                                                                                                   28-APR-2016*                                                                      
NCE       2016R00233          7388368   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Warsaw              NC                    28398               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-2016  *                                                                                  *                                                                                                                   28-APR-2016*                                                                      
NCE       2016R00234          7388945   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2016  *                                                                                  *                                                                                                                   28-APR-2016*                                                                      
NCE       2016R00234          7388946   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2016  *                                                                                  *                                                                                                                   28-APR-2016*                                                                      
NCE       2016R00235          7390296   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-APR-2016  *                                                                                  *                                                                                                                   28-APR-2016*                                                                      
NCE       2016R00235          7390297   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2016  *                                                                                  *                                                                                                                   28-APR-2016*                                                                      
NCE       2016R00236          7393946   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                                                                      
NCE       2016R00236          7393947   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cameron             NC                    28326               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                                                                      
NCE       2016R00237          7394162   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                                                                      
NCE       2016R00237          7394163   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                                                                      
NCE       2016R00238          7401341   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                                                                      
NCE       2016R00238          7401342   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hampton             VA                    23661               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                                                                      
NCE       2016R00239          7401857   AIN*           *                   *                                                           *                             *                             *   *     *                                               WDCS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                                                                      
NCE       2016R00239          7401858   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             16-AUG-2016*                             
NCE       2016R00240          7412922   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                                                                      
NCE       2016R00240          7412923   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                                                                      
NCE       2016R00240          7412924   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                                                                      
NCE       2016R00241          7414921   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                                                                      
NCE       2016R00241          7414922   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kenley              NC                    27542               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                                                                      
NCE       2016R00242          7415047   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                                                                      
NCE       2016R00242          7415048   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                             15-JUN-2022*                             
NCE       2016R00243          7417556   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                                                                      
NCE       2016R00243          7417557   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pinetops            NC                    27864               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                                                                      
NCE       2016R00244          7417640   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                                                                      
NCE       2016R00244          7417641   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                                                                      
NCE       2016R00245          7417692   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                                                                      
NCE       2016R00245          7417693   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                                                                      
NCE       2016R00246          7417737   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                                                                      
NCE       2016R00246          7417738   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                                                                      
NCE       2016R00247          7418151   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                                                                      
NCE       2016R00247          7418152   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                                                                      
NCE       2016R00248          7418253   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                                                                      
NCE       2016R00248          7418254   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kenly               NCWilson              27542               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             31-JAN-2022*                             
NCE       2016R00248          7849216   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             14-SEP-2022*                             
NCE       2016R00249          7418569   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                                                                      
NCE       2016R00249          7418570   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                                                                      
NCE       2016R00250          7420226   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                                                                      
NCE       2016R00250          7420227   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NCOnslow              28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                                                                      
NCE       2016R00251          7420228   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                                                                      
NCE       2016R00251          7420229   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                                                                      
NCE       2016R00252          7420282   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                                                                      
NCE       2016R00252          7420283   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marshville          NC                    28103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                                                                      
NCE       2016R00253          7420478   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2016  *                                                                                  *                                                                                                                   13-MAY-2016*                                                                      
NCE       2016R00253          7420479   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2016  *                                                                                  *                                                                                                                   13-MAY-2016*                                                                      
NCE       2016R00253          7420484   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2016  *                                                                                  *                                                                                                                   13-MAY-2016*                                                                      
NCE       2016R00254          7422167   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2016  *                                                                                  *                                                                                                                   13-MAY-2016*                                                                      
NCE       2016R00254          7422168   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2016  *                                                                                  *                                                                                                                   13-MAY-2016*                                                                      
NCE       2016R00255          7422230   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2016  *                                                                                  *                                                                                                                   13-MAY-2016*                                                                      
NCE       2016R00255          7422231   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2016  *                                                                                  *                                                                                                                   13-MAY-2016*                                                                      
NCE       2016R00256          7422288   AIN*           *                   *                                                           *                             *                             *   *     *                                               TRFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2016  *                                                                                  *                                                                                                                   13-MAY-2016*                                                                      
NCE       2016R00256          7422289   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2016  *                                                                                  *                                                                                                                   13-MAY-2016*                                                                      
NCE       2016R00256          7422291   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2016  *                                                                                  *                                                                                                                   13-MAY-2016*                                                                      
NCE       2016R00257          7425491   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                                                                      
NCE       2016R00257          7425492   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             24-OCT-2018*                             
NCE       2016R00258          7426190   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                                                                      
NCE       2016R00258          7426191   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             25-OCT-2018*                             
NCE       2016R00259          7428973   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                                                                      
NCE       2016R00259          7428974   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                                                                      
NCE       2016R00260          7428975   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                             01-FEB-2019*                             
NCE       2016R00260          7428976   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                             01-FEB-2019*                             
NCE       2016R00261          7428977   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                                                                      
NCE       2016R00261          7428978   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roseboro            NC                    28382               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                                                                      
NCE       2016R00262          7428979   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                                                                      
NCE       2016R00262          7428980   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                                                                      
NCE       2016R00263          7431100   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                                                                      
NCE       2016R00263          7431101   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                                                                      
NCE       2016R00264          7431177   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                                                                      
NCE       2016R00264          7431178   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                             29-MAR-2022*                             
NCE       2016R00264          7431179   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                             29-MAR-2022*                             
NCE       2016R00264          7431180   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                             29-MAR-2022*                             
NCE       2016R00265          7431211   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                                                                      
NCE       2016R00265          7431212   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Shannon             NC                    28386               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                             01-FEB-2022*                             
NCE       2016R00265          7431213   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Shannon             NC                    28386               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                             01-FEB-2022*                             
NCE       2016R00265          7431214   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                             01-FEB-2022*                             
NCE       2016R00266          7432660   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2016  *                                                                                  *                                                                                                                   19-MAY-2016*                                                                      
NCE       2016R00266          7432661   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2016  *                                                                                  *                                                                                                                   19-MAY-2016*                                                                      
NCE       2016R00269          7433791   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-MAY-2016  *                                                                                  *                                                                                                                   19-MAY-2016*                                                                      
NCE       2016R00269          7433792   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2016  *                                                                                  *                                                                                                                   19-MAY-2016*                             24-SEP-2019*                             
NCE       2016R00270          7437004   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                                                                      
NCE       2016R00270          7437005   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Emmons              MN                    56029               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                                                                      
NCE       2016R00271          7437043   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                                                                      
NCE       2016R00271          7437044   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                                                                      
NCE       2016R00272          7437104   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                                                                      
NCE       2016R00272          7437105   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                             08-AUG-2018*                             
NCE       2016R00273          7437117   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                                                                      
NCE       2016R00273          7437118   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sims                NC                    27880               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                                                                      
NCE       2016R00274          7437175   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                                                                      
NCE       2016R00274          7437176   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                             29-APR-2019*                             
NCE       2016R00275          7437550   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                                                                      
NCE       2016R00275          7437551   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                                                                      
NCE       2016R00276          7438216   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                                                                      
NCE       2016R00276          7438217   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                    90047               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                                                                      
NCE       2016R00276          7438218   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                                                                      
NCE       2016R00277          7438249   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                                                                      
NCE       2016R00277          7438250   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                                                                      
NCE       2016R00278          7438604   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                                                                      
NCE       2016R00278          7438605   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clearwater          FLPinellas            33763               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                                                                      
NCE       2016R00278          7438606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bradenton           FLManatee             34207               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                                                                      
NCE       2016R00279          7439514   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-MAY-2016  *                                                                                  *                                                                                                                   24-MAY-2016*                                                                      
NCE       2016R00279          7439515   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2016  *                                                                                  *                                                                                                                   24-MAY-2016*                                                                      
NCE       2016R00280          7440699   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2016  *                                                                                  *                                                                                                                   24-MAY-2016*                                                                      
NCE       2016R00280          7440700   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * KG        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2016  *                                                                                  *                                                                                                                   24-MAY-2016*                                                                      
NCE       2016R00281          7440683   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-MAY-2016  *                                                                                  *                                                                                                                   24-MAY-2016*                                                                      
NCE       2016R00281          7440684   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2016  *                                                                                  *                                                                                                                   24-MAY-2016*                                                                      
NCE       2016R00282          7441587   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2016  *                                                                                  *                                                                                                                   24-MAY-2016*                                                                      
NCE       2016R00282          7441588   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2016  *                                                                                  *                                                                                                                   24-MAY-2016*                             24-MAY-2016*                             
NCE       2016R00282          7441589   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Holly Springs       NC                    27540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2016  *                                                                                  *                                                                                                                   24-MAY-2016*                                                                      
NCE       2016R00283          7442600   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                                                                      
NCE       2016R00283          7442601   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                                                                      
NCE       2016R00284          7444162   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                                                                      
NCE       2016R00284          7444163   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             01-FEB-2022*                             
NCE       2016R00285          7445041   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              26-MAY-2016  *                                                                                  *                                                                                                                   26-MAY-2016*                                                                      
NCE       2016R00285          7445042   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Virginia Beach      NC                    23452               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2016  *                                                                                  *                                                                                                                   26-MAY-2016*                                                                      
NCE       2016R00286          7445781   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-MAY-2016  *                                                                                  *                                                                                                                   26-MAY-2016*                                                                      
NCE       2016R00286          7445782   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2016  *                                                                                  *                                                                                                                   26-MAY-2016*                                                                      
NCE       2016R00287          7446488   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-MAY-2016  *                                                                                  *                                                                                                                   26-MAY-2016*                                                                      
NCE       2016R00287          7446489   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2016  *                                                                                  *                                                                                                                   26-MAY-2016*                                                                      
NCE       2016R00288          7446547   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              26-MAY-2016  *                                                                                  *                                                                                                                   26-MAY-2016*                                                                      
NCE       2016R00288          7446548   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2016  *                                                                                  *                                                                                                                   26-MAY-2016*                                                                      
NCE       2016R00289          7447848   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-MAY-2016  *                                                                                  *                                                                                                                   27-MAY-2016*                                                                      
NCE       2016R00289          7447849   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Calabash            NC                    28467               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2016  *                                                                                  *                                                                                                                   27-MAY-2016*                                                                      
NCE       2016R00290          7450681   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                                                                      
NCE       2016R00290          7450682   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                                                                      
NCE       2016R00291          7450723   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             15-APR-2021*                             
NCE       2016R00291          7450724   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             01-NOV-2021*                             
NCE       2016R00291          7726945   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2016  *                                                                                  *                                                                                                                   21-OCT-2016*                             01-NOV-2021*                             
NCE       2016R00291          7726946   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2016  *                                                                                  *                                                                                                                   21-OCT-2016*                             01-NOV-2021*                             
NCE       2016R00291          7726947   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2016  *                                                                                  *                                                                                                                   21-OCT-2016*                             01-NOV-2021*                             
NCE       2016R00291          7803754   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                             01-NOV-2021*                             
NCE       2016R00291          7803755   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                             01-NOV-2021*                             
NCE       2016R00291          7803756   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                             01-NOV-2021*                             
NCE       2016R00291          7950681   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                             01-NOV-2021*                             
NCE       2016R00291          7950682   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                             01-NOV-2021*                             
NCE       2016R00291          7950683   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                             01-NOV-2021*                             
NCE       2016R00291          7950684   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                             01-NOV-2021*                             
NCE       2016R00291          7950685   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                             01-NOV-2021*                             
NCE       2016R00292          7451492   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                                                                      
NCE       2016R00292          7451493   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                                                                      
NCE       2016R00293          7454177   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                                                                      
NCE       2016R00293          7454178   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                                                                      
NCE       2016R00294          7456030   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                                                                      
NCE       2016R00294          7456031   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                             07-SEP-2018*                             
NCE       2016R00294          7578820   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                                                                      
NCE       2016R00295          7456445   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                                                                      
NCE       2016R00295          7456446   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                                                                      
NCE       2016R00296          7456491   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                                                                      
NCE       2016R00296          7456492   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                                                                      
NCE       2016R00297          7456509   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                                                                      
NCE       2016R00297          7456510   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                                                                      
NCE       2016R00298          7456839   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                                                                      
NCE       2016R00298          7456840   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                                                                      
NCE       2016R00299          7456854   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                                                                      
NCE       2016R00299          7456855   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Dunn                NC                    28355               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                                                                      
NCE       2016R00300          7456879   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                                                                      
NCE       2016R00300          7456880   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                             06-AUG-2018*                             
NCE       2016R00301          7456887   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                                                                      
NCE       2016R00301          7456888   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                                                                      
NCE       2016R00302          7458923   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-JUN-2016  *                                                                                  *                                                                                                                   03-JUN-2016*                                                                      
NCE       2016R00302          7458924   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Youngsville         NC                    27596               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2016  *                                                                                  *                                                                                                                   03-JUN-2016*                                                                      
NCE       2016R00302          7458925   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Youngsville         NC                    27596               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2016  *                                                                                  *                                                                                                                   03-JUN-2016*                                                                      
NCE       2016R00302          7458926   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2016  *                                                                                  *                                                                                                                   03-JUN-2016*                                                                      
NCE       2016R00302          7458927   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Youngsville         NC                    27596               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2016  *                                                                                  *                                                                                                                   03-JUN-2016*                                                                      
NCE       2016R00303          7458937   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-JUN-2016  *                                                                                  *                                                                                                                   03-JUN-2016*                                                                      
NCE       2016R00303          7458938   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2016  *                                                                                  *                                                                                                                   03-JUN-2016*                                                                      
NCE       2016R00304          7460339   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-JUN-2016  *                                                                                  *                                                                                                                   03-JUN-2016*                                                                      
NCE       2016R00304          7460340   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2016  *                                                                                  *                                                                                                                   03-JUN-2016*                                                                      
NCE       2016R00305          7463458   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                                                                      
NCE       2016R00305          7463459   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                                                                      
NCE       2016R00306          7464834   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                                                                      
NCE       2016R00306          7464835   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             08-JUN-2020*                             
NCE       2016R00307          7467239   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                                                                      
NCE       2016R00307          7467240   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                                                                      
NCE       2016R00307          7467241   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                                                                      
NCE       2016R00308          7467389   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                                                                      
NCE       2016R00308          7467390   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                                                                      
NCE       2016R00308          7467391   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27605               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                                                                      
NCE       2016R00309          7470410   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2016  *                                                                                  *                                                                                                                   09-JUN-2016*                                                                      
NCE       2016R00309          7470411   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2016  *                                                                                  *                                                                                                                   09-JUN-2016*                                                                      
NCE       2016R00309          7470412   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2016  *                                                                                  *                                                                                                                   09-JUN-2016*                                                                      
NCE       2016R00310          7470478   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-JUN-2016  *                                                                                  *                                                                                                                   09-JUN-2016*                                                                      
NCE       2016R00310          7470479   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             LaGrange            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2016  *                                                                                  *                                                                                                                   09-JUN-2016*                                                                      
NCE       2016R00310          7664732   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2016  *                                                                                  *                                                                                                                   17-SEP-2016*                                                                      
NCE       2016R00310          7664733   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2016  *                                                                                  *                                                                                                                   17-SEP-2016*                                                                      
NCE       2016R00311          7470492   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              09-JUN-2016  *                                                                                  *                                                                                                                   09-JUN-2016*                                                                      
NCE       2016R00311          7470493   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2016  *                                                                                  *                                                                                                                   09-JUN-2016*                             19-FEB-2019*                             
NCE       2016R00311          9283554   PPR*           *                   $5,260.00                                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2019  *                                                                                  *                                                                                                                   04-FEB-2019*                             19-FEB-2019*                             
NCE       2016R00311          9283555   PPR*           *                   Various Green Dot Cards                                                                   *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2019  *                                                                                  *                                                                                                                   04-FEB-2019*                             19-FEB-2019*                             
NCE       2016R00311          9283556   PPR*           *                   $35740.00                                                                                 *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2019  *                                                                                  *                                                                                                                   04-FEB-2019*                             19-FEB-2019*                             
NCE       2016R00312          7473231   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                                                                      
NCE       2016R00312          7473232   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                                                                      
NCE       2016R00313          7473500   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                                                                      
NCE       2016R00313          7473501   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             09-JAN-2020*                             
NCE       2016R00313          7760699   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             09-JAN-2020*                             
NCE       2016R00313          7760700   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hubert              NC                    28539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             29-JUL-2020*                             
NCE       2016R00313          7760701   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maple Hill          NC                    28454               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             09-JAN-2020*                             
NCE       2016R00313          7760702   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             09-JAN-2020*                             
NCE       2016R00313          7760703   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             09-JAN-2020*                             
NCE       2016R00313          7760704   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             09-JAN-2020*                             
NCE       2016R00313          7760705   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             09-JAN-2020*                             
NCE       2016R00313          7760706   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Richlands           NC                    28574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             09-JAN-2020*                             
NCE       2016R00313          7760707   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             09-JAN-2020*                             
NCE       2016R00313          7760708   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ayden               NC                    28513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             09-JAN-2020*                             
NCE       2016R00314          7473917   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                                                                      
NCE       2016R00314          7473918   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                                                                      
NCE       2016R00315          7480380   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2016  *                                                                                  *                                                                                                                   14-JUN-2016*                                                                      
NCE       2016R00315          7480381   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2016  *                                                                                  *                                                                                                                   14-JUN-2016*                                                                      
NCE       2016R00316          7480569   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              14-JUN-2016  *                                                                                  *                                                                                                                   14-JUN-2016*                                                                      
NCE       2016R00316          7480570   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2016  *                                                                                  *                                                                                                                   14-JUN-2016*                             01-SEP-2021*                             
NCE       2016R00316          7480571   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2016  *                                                                                  *                                                                                                                   14-JUN-2016*                             14-JAN-2021*                             
NCE       2016R00317          7480783   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2016  *                                                                                  *                                                                                                                   14-JUN-2016*                                                                      
NCE       2016R00317          7480784   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hertford            NC                    27944               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2016  *                                                                                  *                                                                                                                   14-JUN-2016*                                                                      
NCE       2016R00317          7480785   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Camden              NC                    27921               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2016  *                                                                                  *                                                                                                                   14-JUN-2016*                                                                      
NCE       2016R00318          7481635   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                                                                      
NCE       2016R00318          7481636   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Indian Land         SC                    29707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                                                                      
NCE       2016R00319          7490554   AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                                                                      
NCE       2016R00319          7490555   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                                                                      
NCE       2016R00319          7490556   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                                                                      
NCE       2016R00320          7491148   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                                                                      
NCE       2016R00320          7491149   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                                                                      
NCE       2016R00321          7492485   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                                                                      
NCE       2016R00321          7492486   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tabor City          NC                    28463               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                                                                      
NCE       2016R00321          7492487   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clarendon           NC                    28432               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                                                                      
NCE       2016R00322          7492548   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                                                                      
NCE       2016R00322          7492549   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                                                                      
NCE       2016R00322          7492550   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                                                                      
NCE       2016R00322          7492551   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                                                                      
NCE       2016R00322          7492552   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                                                                      
NCE       2016R00323          7494133   A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                                                                      
NCE       2016R00323          7494134   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                                                                      
NCE       2016R00324          7494250   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                                                                      
NCE       2016R00324          7494251   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                                                                      
NCE       2016R00324          7494252   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                                                                      
NCE       2016R00325          7494276   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                                                                      
NCE       2016R00325          7494278   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Ahoskie             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                                                                      
NCE       2016R00326          7495883   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                                                                      
NCE       2016R00326          7495884   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                                                                      
NCE       2016R00326          7495885   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                                                                      
NCE       2016R00326          7495886   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                                                                      
NCE       2016R00327          7509450   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                                                                      
NCE       2016R00327          7509451   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * TJ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             08-JUN-2020*                             
NCE       2016R00328          7509545   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                                                                      
NCE       2016R00328          7509546   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-FEB-2019*                             
NCE       2016R00329          7509599   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                                                                      
NCE       2016R00329          7509600   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    28536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                                                                      
NCE       2016R00329          7509601   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                                                                      
NCE       2016R00330          7515732   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCE       2016R00330          7515733   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCE       2016R00331          7521027   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                                                                      
NCE       2016R00331          7521028   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28305               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                             01-SEP-2021*                             
NCE       2016R00332          7521146   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                                                                      
NCE       2016R00332          7521147   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                             01-JUL-2016*                             
NCE       2016R00334          7521854   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                                                                      
NCE       2016R00334          7521855   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                                                                      
NCE       2016R00335          7521896   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                                                                      
NCE       2016R00335          7521897   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                                                                      
NCE       2016R00336          7521965   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                                                                      
NCE       2016R00336          7521966   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                                                                      
NCE       2016R00337          7527221   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                                                                      
NCE       2016R00337          7527222   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                             Wilson              NCWilson              27893     *              *              *                  *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                             16-JAN-2025*                             
NCE       2016R00338          7532373   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              08-JUL-2016  *                                                                                  *                                                                                                                   08-JUL-2016*                                                                      
NCE       2016R00338          7532374   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Bragg          NCCumberland          28307               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2016  *                                                                                  *                                                                                                                   08-JUL-2016*                                                                      
NCE       2016R00339          7532759   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2016  *                                                                                  *                                                                                                                   08-JUL-2016*                                                                      
NCE       2016R00339          7532760   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2016  *                                                                                  *                                                                                                                   08-JUL-2016*                                                                      
NCE       2016R00340          7533539   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2016  *                                                                                  *                                                                                                                   08-JUL-2016*                                                                      
NCE       2016R00340          7533540   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2016  *                                                                                  *                                                                                                                   08-JUL-2016*                                                                      
NCE       2016R00341          7533772   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2016  *                                                                                  *                                                                                                                   08-JUL-2016*                                                                      
NCE       2016R00341          7533773   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stedman             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2016  *                                                                                  *                                                                                                                   08-JUL-2016*                                                                      
NCE       2016R00342          7534521   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                                                                      
NCE       2016R00342          7534522   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                                                                      
NCE       2016R00343          7534620   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             09-SEP-2019*                             
NCE       2016R00343          7534621   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27527               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             09-SEP-2019*                             
NCE       2016R00344          7534668   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                                                                      
NCE       2016R00344          7534669   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27617               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                                                                      
NCE       2016R00345          7534916   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                                                                      
NCE       2016R00345          7534917   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                                                                      
NCE       2016R00346          7535690   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                                                                      
NCE       2016R00346          7535691   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             St. Paul            NCRobeson             28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                                                                      
NCE       2016R00347          7537288   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                                                                      
NCE       2016R00347          7537289   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             15-AUG-2018*                             
NCE       2016R00347          7537290   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             15-AUG-2018*                             
NCE       2016R00348          7537295   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                                                                      
NCE       2016R00348          7537296   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lucama              NC                    27851               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                                                                      
NCE       2016R00349          7541247   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCE       2016R00349          7541248   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lucama              NC                    27542               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCE       2016R00350          7541258   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCE       2016R00350          7541259   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             28-FEB-2019*                             
NCE       2016R00351          7547037   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                                                                      
NCE       2016R00351          7547038   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winterville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                                                                      
NCE       2016R00352          7548322   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                                                                      
NCE       2016R00352          7548323   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2016  *                                                                                  *                                                                                                                   15-JUL-2016*                                                                      
NCE       2016R00353          7549216   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                                                                      
NCE       2016R00353          7549217   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Richlands           NC                    28574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                                                                      
NCE       2016R00354          7549254   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                                                                      
NCE       2016R00354          7549255   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Middlesex           NC                    27557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                             03-MAY-2021*                             
NCE       2016R00355          7549269   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                                                                      
NCE       2016R00355          7549270   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                                                                      
NCE       2016R00356          7549271   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                                                                      
NCE       2016R00356          7549272   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                                                                      
NCE       2016R00357          7549277   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                                                                      
NCE       2016R00357          7549278   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                                                                      
NCE       2016R00358          7549284   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                                                                      
NCE       2016R00358          7549285   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                             12-APR-2019*                             
NCE       2016R00359          7549311   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                                                                      
NCE       2016R00359          7549312   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sims                NC                    27880               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                                                                      
NCE       2016R00359          7549313   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                                                                      
NCE       2016R00360          7549409   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                                                                      
NCE       2016R00360          7549410   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cary                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                                                                      
NCE       2016R00361          7550116   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                                                                      
NCE       2016R00361          7550117   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tabor City          NC                    28463               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                                                                      
NCE       2016R00361          7550118   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Longs               SC                    29568               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                                                                      
NCE       2016R00362          7550155   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                                                                      
NCE       2016R00362          7550156   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                             13-FEB-2019*                             
NCE       2016R00362          7550157   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                             13-FEB-2019*                             
NCE       2016R00362          7550158   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                             13-FEB-2019*                             
NCE       2016R00363          7550173   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                                                                      
NCE       2016R00363          7550174   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                             04-JAN-2019*                             
NCE       2016R00364          7550210   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                                                                      
NCE       2016R00364          7550211   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                                                                      
NCE       2016R00365          7550395   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                                                                      
NCE       2016R00365          7550396   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                                                                      
NCE       2016R00366          7550453   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                                                                      
NCE       2016R00366          7550454   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                             20-MAR-2019*                             
NCE       2016R00366          7550455   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                             16-OCT-2018*                             
NCE       2016R00366          7550456   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                             16-OCT-2018*                             
NCE       2016R00367          7550615   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                                                                      
NCE       2016R00367          7550616   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wallace             NC                    28466               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                                                                      
NCE       2016R00368          7551653   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                                                                      
NCE       2016R00368          7551654   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             08-JAN-2019*                             
NCE       2016R00369          7551820   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                                                                      
NCE       2016R00369          7551821   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                                                                      
NCE       2016R00369          7551822   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmintgon          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                                                                      
NCE       2016R00370          7551860   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                                                                      
NCE       2016R00370          7551861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                                                                      
NCE       2016R00370          7551862   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                                                                      
NCE       2016R00370          7551863   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                                                                      
NCE       2016R00370          7551864   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                                                                      
NCE       2016R00371          10321478  PPR*           *                   DEA-Beretta .40 pistol (Phillips)                                                         *                             *   *     *                   WE           17-DEA-673697      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   12-AUG-2020*                             22-SEP-2025*                             
NCE       2016R00371          10321479  PPR*           *                   DEA-$35,960.00 USC (Greene)                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   12-AUG-2020*                             22-SEP-2025*                             
NCE       2016R00371          10321480  PPR*           *                   DEA-$3,000 USC (Greene)                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   12-AUG-2020*                             22-SEP-2025*                             
NCE       2016R00371          10321481  PPR*           *                   DEA-Mossberg shotgun and ammo (Greene)                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   12-AUG-2020*                             22-SEP-2025*                             
NCE       2016R00371          10454506  PPR*           *                   DEA-$21,614.00 USC (Tuten)                                                                *                             *   *     *                   CA           16-DEA-674477      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   04-NOV-2020*                             22-SEP-2025*                             
NCE       2016R00371          10573026  PPR*           *                   DEA-Hi-Point Model 995 9mm Carbine (Phillips)                                             *                             *   *     *                   WE           17-DEA-673697      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   02-FEB-2021*                             22-SEP-2025*                             
NCE       2016R00371          7554038   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                                                                      
NCE       2016R00371          7554039   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   19-JUL-2016*                             13-APR-2023*                             
NCE       2016R00371          9314688   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   13-FEB-2019*                             27-DEC-2022*                             
NCE       2016R00371          9314689   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   13-FEB-2019*                             27-DEC-2022*                             
NCE       2016R00371          9314690   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   13-FEB-2019*                             27-DEC-2022*                             
NCE       2016R00371          9314691   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Vanceboro           NC                    28586               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   13-FEB-2019*                             27-DEC-2022*                             
NCE       2016R00371          9314692   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ayden               NC                    28513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   13-FEB-2019*                             27-DEC-2022*                             
NCE       2016R00371          9337471   PPR*           *                   DEA-$35,991.00 USC (Tuten)                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   25-FEB-2019*                             22-SEP-2025*                             
NCE       2016R00371          9337472   PPR*           *                   STL-Luger TEC Intratec & H&R revolver w/ammo (Tuten)                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   25-FEB-2019*                             22-SEP-2025*                             
NCE       2016R00372          7554227   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                                                                      
NCE       2016R00372          7554228   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             07-JUN-2021*                             
NCE       2016R00372          7554229   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             07-JUN-2021*                             
NCE       2016R00372          9128389   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             07-JUN-2021*                             
NCE       2016R00372          9128390   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             07-JUN-2021*                             
NCE       2016R00372          9128391   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             07-JUN-2021*                             
NCE       2016R00372          9128392   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             07-JUN-2021*                             
NCE       2016R00373          7557796   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016R00373          7557797   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016R00374          7557798   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016R00374          7557799   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             17-JUL-2023*                             
NCE       2016R00374          7557800   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             03-MAR-2022*                             
NCE       2016R00374          7557801   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             03-MAR-2022*                             
NCE       2016R00374          7557802   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             03-MAR-2022*                             
NCE       2016R00374          7557803   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             03-MAR-2022*                             
NCE       2016R00374          7557804   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             03-MAR-2022*                             
NCE       2016R00375          7561161   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              22-JUL-2016  *                                                                                  *                                                                                                                   22-JUL-2016*                                                                      
NCE       2016R00375          7561162   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Bladenboro          NC                    28320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2016  *                                                                                  *                                                                                                                   22-JUL-2016*                                                                      
NCE       2016R00375          7629756   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                                                                      
NCE       2016R00376          7561223   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2016  *                                                                                  *                                                                                                                   22-JUL-2016*                                                                      
NCE       2016R00376          7561224   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2016  *                                                                                  *                                                                                                                   22-JUL-2016*                             08-JAN-2019*                             
NCE       2016R00377          7561255   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2016  *                                                                                  *                                                                                                                   22-JUL-2016*                                                                      
NCE       2016R00377          7561256   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2016  *                                                                                  *                                                                                                                   22-JUL-2016*                             02-FEB-2021*                             
NCE       2016R00378          7561375   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              22-JUL-2016  *                                                                                  *                                                                                                                   22-JUL-2016*                                                                      
NCE       2016R00378          7561376   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Jackson             MI                    49202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2016  *                                                                                  *                                                                                                                   22-JUL-2016*                                                                      
NCE       2016R00379          7568716   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                                                                      
NCE       2016R00379          7568717   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             21-MAR-2023*                             
NCE       2016R00380          7568746   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                                                                      
NCE       2016R00380          7568747   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             13-FEB-2020*                             
NCE       2016R00380          7568748   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             13-FEB-2020*                             
NCE       2016R00381          7569260   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                                                                      
NCE       2016R00381          7569261   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Temple              TX                    76504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             17-APR-2025*                             
NCE       2016R00381          7569262   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Memphis             TN                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             17-APR-2025*                             
NCE       2016R00381          7569263   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             17-APR-2025*                             
NCE       2016R00382          7570089   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                                                                      
NCE       2016R00382          7570090   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             LaGrange            NC                    28551               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                                                                      
NCE       2016R00382          7570091   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                                                                      
NCE       2016R00383          7570891   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                                                                      
NCE       2016R00383          7570892   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                                                                      
NCE       2016R00384          7571382   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016R00384          7571383   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                             10-FEB-2020*                             
NCE       2016R00385          7571546   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016R00385          7571547   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                             02-APR-2019*                             
NCE       2016R00386          7571755   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016R00386          7571756   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016R00387          7576387   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016R00387          7576389   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Snow HIll           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016R00388          7576601   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016R00388          7576602   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             12-JUN-2019*                             
NCE       2016R00389          7581841   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                                                                      
NCE       2016R00389          7581842   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                                                                      
NCE       2016R00389          7581843   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                                                                      
NCE       2016R00390          7582868   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                                                                      
NCE       2016R00390          7582869   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                                                                      
NCE       2016R00391          7583613   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                                                                      
NCE       2016R00391          7583615   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                                                                      
NCE       2016R00392          7584246   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                                                                      
NCE       2016R00392          7584247   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Calabash            NC                    28468               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                                                                      
NCE       2016R00393          7586068   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                                                                      
NCE       2016R00393          7586069   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                    28603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                                                                      
NCE       2016R00394          7586302   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                                                                      
NCE       2016R00394          7586303   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                                                                      
NCE       2016R00395          7586842   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                                                                      
NCE       2016R00395          7586843   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             San Diego           CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                                                                      
NCE       2016R00396          7586851   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                                                                      
NCE       2016R00396          7586852   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roseville           CA                    95678               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                                                                      
NCE       2016R00397          7593562   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                                                                      
NCE       2016R00397          7593563   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                             31-AUG-2018*                             
NCE       2016R00398          7593646   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                                                                      
NCE       2016R00398          7593647   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                                                                      
NCE       2016R00399          7594220   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                                                                      
NCE       2016R00399          7594221   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             11-DEC-2018*                             
NCE       2016R00399          8615082   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2018  *                                                                                  *                                                                                                                   19-MAR-2018*                             11-DEC-2018*                             
NCE       2016R00400          7594222   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                                                                      
NCE       2016R00400          7594223   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bunnlevel           NC                    28323               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             11-SEP-2018*                             
NCE       2016R00401          7594224   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                                                                      
NCE       2016R00401          7594225   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whitakers           NC                    27891               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             27-FEB-2020*                             
NCE       2016R00402          7594229   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                                                                      
NCE       2016R00402          7594230   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Fairmont            NC                    28340               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                                                                      
NCE       2016R00403          7594232   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                                                                      
NCE       2016R00403          7594233   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                                                                      
NCE       2016R00403          7594234   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                                                                      
NCE       2016R00404          7595172   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                                                                      
NCE       2016R00404          7595173   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                                                                      
NCE       2016R00405          7604413   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                                                                      
NCE       2016R00405          7604414   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                                                                      
NCE       2016R00406          7604444   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                                                                      
NCE       2016R00406          7604445   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                                                                      
NCE       2016R00407          7605353   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                                                                      
NCE       2016R00407          7605354   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                                                                      
NCE       2016R00408          7606171   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                                                                      
NCE       2016R00408          7606172   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Beaufort            SC                    29906               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                                                                      
NCE       2016R00409          7606197   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                                                                      
NCE       2016R00409          7606198   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                                                                      
NCE       2016R00410          7606216   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                                                                      
NCE       2016R00410          7606217   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                                                                      
NCE       2016R00411          7606460   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                                                                      
NCE       2016R00411          7606461   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                                                                      
NCE       2016R00412          7607959   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                                                                      
NCE       2016R00412          7607960   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                                                                      
NCE       2016R00413          7607981   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                                                                      
NCE       2016R00413          7607982   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Supply              NC                    28462               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                             13-NOV-2018*                             
NCE       2016R00414          7608014   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                                                                      
NCE       2016R00414          7608015   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                                                                      
NCE       2016R00414          7608016   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                                                                      
NCE       2016R00415          7609979   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                                                                      
NCE       2016R00415          7609980   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                                                                      
NCE       2016R00416          7610545   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                                                                      
NCE       2016R00416          7610546   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                                                                      
NCE       2016R00417          7611033   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                                                                      
NCE       2016R00417          7611034   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                                                                      
NCE       2016R00418          7611213   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             04-MAR-2019*                             
NCE       2016R00418          7611214   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             26-FEB-2020*                             
NCE       2016R00418          7611215   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             La Grange           NC                    28551               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             12-AUG-2020*                             
NCE       2016R00419          7611599   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                                                                      
NCE       2016R00419          7611600   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                                                                      
NCE       2016R00419          7611601   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Leland              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                                                                      
NCE       2016R00419          7611602   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                                                                      
NCE       2016R00419          7611603   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                                                                      
NCE       2016R00419          7611604   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                                                                      
NCE       2016R00419          7611605   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                                                                      
NCE       2016R00420          7612247   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                                                                      
NCE       2016R00420          7612248   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             28-MAY-2019*                             
NCE       2016R00421          7612527   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                                                                      
NCE       2016R00421          7612528   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNEM*          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27610     *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                                                                      
NCE       2016R00421          7612529   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                                                                      
NCE       2016R00421          7612530   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                                                                      
NCE       2016R00421          7612531   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Morrisville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                                                                      
NCE       2016R00421          7612532   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Apex                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                                                                      
NCE       2016R00422          7616186   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2016  *                                                                                  *                                                                                                                   22-AUG-2016*                                                                      
NCE       2016R00422          7616187   BD *           *                   TC Medical Investigation                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2016  *                                                                                  *                                                                                                                   22-AUG-2016*                                                                      
NCE       2016R00423          7619414   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                                                                      
NCE       2016R00423          7619415   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson?U    NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                                                                      
NCE       2016R00425          7620886   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2016  *                                                                                  *                                                                                                                   24-AUG-2016*                                                                      
NCE       2016R00425          7620887   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2016  *                                                                                  *                                                                                                                   24-AUG-2016*                                                                      
NCE       2016R00426          7620932   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2016  *                                                                                  *                                                                                                                   24-AUG-2016*                                                                      
NCE       2016R00426          7620933   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2016  *                                                                                  *                                                                                                                   24-AUG-2016*                             15-AUG-2018*                             
NCE       2016R00427          7621215   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-AUG-2016  *                                                                                  *                                                                                                                   24-AUG-2016*                                                                      
NCE       2016R00427          7621216   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2016  *                                                                                  *                                                                                                                   24-AUG-2016*                                                                      
NCE       2016R00428          7621379   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              24-AUG-2016  *                                                                                  *                                                                                                                   24-AUG-2016*                                                                      
NCE       2016R00428          7621380   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2016  *                                                                                  *                                                                                                                   24-AUG-2016*                                                                      
NCE       2016R00429          7621409   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2016  *                                                                                  *                                                                                                                   24-AUG-2016*                                                                      
NCE       2016R00429          7621410   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2016  *                                                                                  *                                                                                                                   24-AUG-2016*                                                                      
NCE       2016R00430          7621437   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2016  *                                                                                  *                                                                                                                   24-AUG-2016*                                                                      
NCE       2016R00430          7621438   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2016  *                                                                                  *                                                                                                                   24-AUG-2016*                                                                      
NCE       2016R00431          7625864   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              26-AUG-2016  *                                                                                  *                                                                                                                   26-AUG-2016*                                                                      
NCE       2016R00431          7625865   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Bladenboro          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2016  *                                                                                  *                                                                                                                   26-AUG-2016*                                                                      
NCE       2016R00432          7627388   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2016  *                                                                                  *                                                                                                                   26-AUG-2016*                                                                      
NCE       2016R00432          7627389   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2016  *                                                                                  *                                                                                                                   26-AUG-2016*                                                                      
NCE       2016R00433          7627492   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2016  *                                                                                  *                                                                                                                   26-AUG-2016*                                                                      
NCE       2016R00433          7627493   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2016  *                                                                                  *                                                                                                                   26-AUG-2016*                                                                      
NCE       2016R00434          7627668   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              26-AUG-2016  *                                                                                  *                                                                                                                   26-AUG-2016*                                                                      
NCE       2016R00434          7627669   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2016  *                                                                                  *                                                                                                                   26-AUG-2016*                                                                      
NCE       2016R00435          7629099   AIN*           *                   *                                                           *                             *                             *   *     *                                               EDIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                                                                      
NCE       2016R00435          7629100   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Douglasville        GA                    30133               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             10-SEP-2019*                             
NCE       2016R00435          7629101   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             10-SEP-2019*                             
NCE       2016R00436          7630618   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                                                                      
NCE       2016R00436          7630619   BD *           *                   BridgePoint Civil LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27701     *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                                                                      
NCE       2016R00437          7630960   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                                                                      
NCE       2016R00437          7630961   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                                                                      
NCE       2016R00438          7631357   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                                                                      
NCE       2016R00438          7631358   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             20-SEP-2018*                             
NCE       2016R00438          7631359   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * PR        *          *           *                                           *                             *                             *                             Bayamon                                                       *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             20-SEP-2018*                             
NCE       2016R00439          7634950   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                                                                      
NCE       2016R00439          7634951   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Enfield             NC                    27823               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                                                                      
NCE       2016R00440          7641581   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                                                                      
NCE       2016R00440          7641582   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             11-AUG-2025*                             
NCE       2016R00441          7641594   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                                                                      
NCE       2016R00441          7641595   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                                                                      
NCE       2016R00442          7642650   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                                                                      
NCE       2016R00442          7642651   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                                                                      
NCE       2016R00443          7642675   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                                                                      
NCE       2016R00443          7642676   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                                                                      
NCE       2016R00443          7642677   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                                                                      
NCE       2016R00444          7642689   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                                                                      
NCE       2016R00444          7642690   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                                                                      
NCE       2016R00445          7642693   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                                                                      
NCE       2016R00445          7642694   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                                                                      
NCE       2016R00446          7643249   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                                                                      
NCE       2016R00446          7643250   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                                                                      
NCE       2016R00447          7643371   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                                                                      
NCE       2016R00447          7643372   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Grifton             NC                    28530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             09-APR-2020*                             
NCE       2016R00448          7644020   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                                                                      
NCE       2016R00448          7644021   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             31-OCT-2018*                             
NCE       2016R00449          7644032   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                                                                      
NCE       2016R00449          7644033   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                                                                      
NCE       2016R00450          7644043   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                                                                      
NCE       2016R00450          7644044   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             03-JAN-2019*                             
NCE       2016R00451          7644051   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                                                                      
NCE       2016R00451          7644052   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                                                                      
NCE       2016R00452          7644057   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                                                                      
NCE       2016R00452          7644058   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                                                                      
NCE       2016R00453          7644061   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                                                                      
NCE       2016R00453          7644062   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                                                                      
NCE       2016R00454          7644070   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                                                                      
NCE       2016R00454          7644071   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                                                                      
NCE       2016R00455          7644212   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                                                                      
NCE       2016R00455          7644213   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                                                                      
NCE       2016R00456          7644321   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                                                                      
NCE       2016R00456          7644322   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             12-SEP-2018*                             
NCE       2016R00457          7644399   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                                                                      
NCE       2016R00457          7644400   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                                                                      
NCE       2016R00458          7644500   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                                                                      
NCE       2016R00458          7644501   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             06-MAR-2019*                             
NCE       2016R00459          7644560   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                                                                      
NCE       2016R00459          7644561   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                                                                      
NCE       2016R00459          7644562   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                                                                      
NCE       2016R00460          7644616   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                                                                      
NCE       2016R00460          7644617   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Philadelphia        PA                    19140               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                                                                      
NCE       2016R00460          7644618   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                                                                      
NCE       2016R00461          7644643   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                                                                      
NCE       2016R00461          7644644   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                                                                      
NCE       2016R00461          7644645   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                                                                      
NCE       2016R00462          7644689   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                                                                      
NCE       2016R00462          7644690   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fuquay-Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             09-FEB-2022*                             
NCE       2016R00462          7644691   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             09-FEB-2022*                             
NCE       2016R00463          7650168   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2016  *                                                                                  *                                                                                                                   09-SEP-2016*                                                                      
NCE       2016R00463          7650169   IDP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2016  *                                                                                  *                                                                                                                   09-SEP-2016*                                                                      
NCE       2016R00464          7650308   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2016  *                                                                                  *                                                                                                                   09-SEP-2016*                                                                      
NCE       2016R00464          7650309   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Whitsett            NC                    27377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2016  *                                                                                  *                                                                                                                   09-SEP-2016*                                                                      
NCE       2016R00465          7654004   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                                                                      
NCE       2016R00465          7654005   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CD        *          *           *                                           *                             *                             *                             Saskatchewan          Canada                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                                                                      
NCE       2016R00466          7654007   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                                                                      
NCE       2016R00466          7654008   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                                                                      
NCE       2016R00467          7654013   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                                                                      
NCE       2016R00467          7654014   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                             07-MAR-2019*                             
NCE       2016R00467          7654015   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                             07-MAR-2019*                             
NCE       2016R00467          7654016   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                             07-MAR-2019*                             
NCE       2016R00468          7654027   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                                                                      
NCE       2016R00468          7654028   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                                                                      
NCE       2016R00469          7656738   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                                                                      
NCE       2016R00469          7656739   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hollister           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                                                                      
NCE       2016R00470          7656808   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                                                                      
NCE       2016R00470          7656809   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                             01-APR-2021*                             
NCE       2016R00470          7976788   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2017  *                                                                                  *                                                                                                                   16-MAR-2017*                             01-APR-2021*                             
NCE       2016R00470          7976789   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2017  *                                                                                  *                                                                                                                   16-MAR-2017*                             01-APR-2021*                             
NCE       2016R00470          7976790   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2017  *                                                                                  *                                                                                                                   16-MAR-2017*                             01-APR-2021*                             
NCE       2016R00470          7976791   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2017  *                                                                                  *                                                                                                                   16-MAR-2017*                             01-APR-2021*                             
NCE       2016R00470          7976792   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2017  *                                                                                  *                                                                                                                   16-MAR-2017*                             01-APR-2021*                             
NCE       2016R00470          7976793   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2017  *                                                                                  *                                                                                                                   16-MAR-2017*                             01-APR-2021*                             
NCE       2016R00470          8039495   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                             01-APR-2021*                             
NCE       2016R00470          8039496   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Boulder             CO                    80301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                             01-APR-2021*                             
NCE       2016R00470          8039497   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                             01-APR-2021*                             
NCE       2016R00470          8039498   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                             01-APR-2021*                             
NCE       2016R00470          8039614   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fairmont            NC                    28340               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                             01-APR-2021*                             
NCE       2016R00471          7656853   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                                                                      
NCE       2016R00471          7656854   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                                                                      
NCE       2016R00472          7657025   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                                                                      
NCE       2016R00472          7657026   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                                                                      
NCE       2016R00472          7657027   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                                                                      
NCE       2016R00472          7657028   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                                                                      
NCE       2016R00472          7657029   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                                                                      
NCE       2016R00473          7658590   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                                                                      
NCE       2016R00473          7658591   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                                                                      
NCE       2016R00474          7660229   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                                                                      
NCE       2016R00474          7660230   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                                                                      
NCE       2016R00475          7660951   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                                                                      
NCE       2016R00475          7660952   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Orlando             FL                    32822               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                             09-SEP-2020*                             
NCE       2016R00475          7660953   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Orlando             FL                    32822               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                             09-SEP-2020*                             
NCE       2016R00476          7662246   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                                                                      
NCE       2016R00476          7662247   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                                                                      
NCE       2016R00477          7662666   A* *           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                                                                      
NCE       2016R00477          7662667   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                                                                      
NCE       2016R00478          7663683   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                                                                      
NCE       2016R00478          7663684   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                                                                      
NCE       2016R00479          7664901   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2016  *                                                                                  *                                                                                                                   19-SEP-2016*                                                                      
NCE       2016R00479          7664902   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2016  *                                                                                  *                                                                                                                   19-SEP-2016*                                                                      
NCE       2016R00480          7664948   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2016  *                                                                                  *                                                                                                                   19-SEP-2016*                                                                      
NCE       2016R00480          7664949   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2016  *                                                                                  *                                                                                                                   19-SEP-2016*                                                                      
NCE       2016R00481          7664978   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              19-SEP-2016  *                                                                                  *                                                                                                                   19-SEP-2016*                                                                      
NCE       2016R00481          7664979   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2016  *                                                                                  *                                                                                                                   19-SEP-2016*                             28-SEP-2018*                             
NCE       2016R00482          7665403   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2016  *                                                                                  *                                                                                                                   19-SEP-2016*                                                                      
NCE       2016R00482          7665404   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New York            NY                    10040               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2016  *                                                                                  *                                                                                                                   19-SEP-2016*                             17-DEC-2019*                             
NCE       2016R00483          7666706   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              19-SEP-2016  *                                                                                  *                                                                                                                   19-SEP-2016*                                                                      
NCE       2016R00483          7666707   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2016  *                                                                                  *                                                                                                                   19-SEP-2016*                                                                      
NCE       2016R00484          7666775   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-SEP-2016  *                                                                                  *                                                                                                                   19-SEP-2016*                                                                      
NCE       2016R00484          7666776   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2016  *                                                                                  *                                                                                                                   19-SEP-2016*                             04-OCT-2018*                             
NCE       2016R00485          7666822   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-SEP-2016  *                                                                                  *                                                                                                                   19-SEP-2016*                                                                      
NCE       2016R00485          7666823   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2016  *                                                                                  *                                                                                                                   19-SEP-2016*                                                                      
NCE       2016R00486          7666866   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2016  *                                                                                  *                                                                                                                   19-SEP-2016*                                                                      
NCE       2016R00486          7666867   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2016  *                                                                                  *                                                                                                                   19-SEP-2016*                                                                      
NCE       2016R00486          7666868   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2016  *                                                                                  *                                                                                                                   19-SEP-2016*                                                                      
NCE       2016R00487          7666885   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              19-SEP-2016  *                                                                                  *                                                                                                                   19-SEP-2016*                                                                      
NCE       2016R00487          7666886   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2016  *                                                                                  *                                                                                                                   19-SEP-2016*                             27-SEP-2019*                             
NCE       2016R00488          7668071   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                                                                      
NCE       2016R00488          7668072   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Sherman Oaks        CA                    91423               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                                                                      
NCE       2016R00489          7669660   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                                                                      
NCE       2016R00489          7669661   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                                                                      
NCE       2016R00490          7669796   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                                                                      
NCE       2016R00490          7669797   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                                                                      
NCE       2016R00490          7669798   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                                                                      
NCE       2016R00490          7669799   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                                                                      
NCE       2016R00490          7669800   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                                                                      
NCE       2016R00491          7669824   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                                                                      
NCE       2016R00491          7669825   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lucama              NC                    27851               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             05-JUL-2019*                             
NCE       2016R00491          7899663   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                             05-JUL-2019*                             
NCE       2016R00491          7899664   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                             05-JUL-2019*                             
NCE       2016R00492          7669860   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                                                                      
NCE       2016R00492          7669861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Walstonburg         NCGreene              27888               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             29-APR-2019*                             
NCE       2016R00493          7669874   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                                                                      
NCE       2016R00493          7669875   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bailey              NCNash                27807               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                                                                      
NCE       2016R00494          7669882   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                                                                      
NCE       2016R00494          7669883   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fremont             NC                    27830               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                                                                      
NCE       2016R00495          7673401   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                                                                      
NCE       2016R00495          7673402   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                             27-MAY-2022*                             
NCE       2016R00496          7673413   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                                                                      
NCE       2016R00496          7673414   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                                                                      
NCE       2016R00497          7673431   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                                                                      
NCE       2016R00497          7673432   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                                                                      
NCE       2016R00498          7673655   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                                                                      
NCE       2016R00498          7673656   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                             15-SEP-2021*                             
NCE       2016R00499          7674836   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                                                                      
NCE       2016R00499          7674837   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlingtontreet     NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                                                                      
NCE       2016R00499          7674895   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC27217                                   *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                                                                      
NCE       2016R00500          7675346   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                                                                      
NCE       2016R00500          7675347   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCGuilford            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                                                                      
NCE       2016R00502          7675511   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                                                                      
NCE       2016R00502          7675512   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                             17-JUN-2019*                             
NCE       2016R00503          7676298   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                                                                      
NCE       2016R00503          7676299   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maple Hill          NC                    28454               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             03-APR-2019*                             
NCE       2016R00503          7676300   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maple Hill          NC                    28454               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2016  *                                                                                  *                                                                                                                   23-SEP-2016*                             03-APR-2019*                             
NCE       2016R00504          7678670   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              26-SEP-2016  *                                                                                  *                                                                                                                   26-SEP-2016*                                                                      
NCE       2016R00504          7678671   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2016  *                                                                                  *                                                                                                                   26-SEP-2016*                                                                      
NCE       2016R00505          7680404   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                                                                      
NCE       2016R00505          7680405   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                                                                      
NCE       2016R00506          7680408   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                                                                      
NCE       2016R00506          7680409   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pinetops            NC                    27864               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                                                                      
NCE       2016R00507          7680428   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                                                                      
NCE       2016R00507          7680429   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                                                                      
NCE       2016R00508          7680728   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                                                                      
NCE       2016R00508          7680729   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *               732738.00                   *                             *                             *                             Leland              NCBrunswick           28451-9218          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                                                                      
NCE       2016R00509          7687691   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2016  *                                                                                  *                                                                                                                   29-SEP-2016*                                                                      
NCE       2016R00509          7687692   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2016  *                                                                                  *                                                                                                                   29-SEP-2016*                                                                      
NCE       2016R00509          7687693   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2016  *                                                                                  *                                                                                                                   29-SEP-2016*                                                                      
NCE       2016R00510          7688326   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2016  *                                                                                  *                                                                                                                   30-SEP-2016*                                                                      
NCE       2016R00510          7688327   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Aguuda                PR                                      *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2016  *                                                                                  *                                                                                                                   30-SEP-2016*                             04-JUN-2019*                             
NCE       2016R00510          7925448   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2017  *                                                                                  *                                                                                                                   16-FEB-2017*                             04-JUN-2019*                             
NCE       2016R00511          7695954   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                                                                      
NCE       2016R00511          7695955   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             08-MAR-2022*                             
NCE       2016R00511          7695956   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             09-OCT-2024*                             
NCE       2016R00511          7695957   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             08-MAR-2022*                             
NCE       2016R00511          7695958   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             08-MAR-2022*                             
NCE       2016R00511          7695959   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             08-MAR-2022*                             
NCE       2016R00511          7695960   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             08-MAR-2022*                             
NCE       2016R00511          7695961   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             08-MAR-2022*                             
NCE       2016R00512          7696075   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                                                                      
NCE       2016R00512          7696076   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Angier              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                                                                      
NCE       2016R00513          7696110   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                                                                      
NCE       2016R00513          7696111   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             22-AUG-2018*                             
NCE       2016R00513          7696112   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             22-AUG-2018*                             
NCE       2016R00514          7696143   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                                                                      
NCE       2016R00514          7696144   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27618               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                                                                      
NCE       2016R00515          7696162   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                                                                      
NCE       2016R00515          7696163   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Newport News        NV                    23606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             31-OCT-2018*                             
NCE       2016R00516          7696207   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                                                                      
NCE       2016R00516          7696208   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             02-APR-2020*                             
NCE       2016R00517          7696510   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                                                                      
NCE       2016R00517          7696511   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Bumpass             VA                    23024               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                                                                      
NCE       2016R00518          7702272   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                                                                      
NCE       2016R00518          7702273   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Haven           CT                    06515               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             27-APR-2020*                             
NCE       2016R00519          7702924   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                                                                      
NCE       2016R00519          7702925   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             01-FEB-2022*                             
NCE       2016R00521          7705494   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                                                                      
NCE       2016R00521          7705495   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                             10-AUG-2021*                             
NCE       2016R00521          9317057   PPR*2          *                   $4700                                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             10-AUG-2021*                             
NCE       2016R00521          9317058   PPR*3          *                   STL - $2000                                                                               *                             *   *     *                   CA           17-STL-000294      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             10-AUG-2021*                             
NCE       2016R00522          7707584   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                                                                      
NCE       2016R00522          7707585   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             07-SEP-2018*                             
NCE       2016R00522          7707586   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             07-SEP-2018*                             
NCE       2016R00522          7707587   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             07-SEP-2018*                             
NCE       2016R00522          7707588   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             07-SEP-2018*                             
NCE       2016R00522          7707681   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gibsonville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             28-NOV-2018*                             
NCE       2016R00523          7710650   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2016  *                                                                                  *                                                                                                                   13-OCT-2016*                                                                      
NCE       2016R00523          7710651   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2016  *                                                                                  *                                                                                                                   13-OCT-2016*                                                                      
NCE       2016R00524          7710772   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              13-OCT-2016  *                                                                                  *                                                                                                                   13-OCT-2016*                                                                      
NCE       2016R00524          7710773   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2016  *                                                                                  *                                                                                                                   13-OCT-2016*                                                                      
NCE       2016R00525          7710955   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2016  *                                                                                  *                                                                                                                   13-OCT-2016*                                                                      
NCE       2016R00525          7710956   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2016  *                                                                                  *                                                                                                                   13-OCT-2016*                                                                      
NCE       2016R00526          7712495   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-OCT-2016  *                                                                                  *                                                                                                                   14-OCT-2016*                                                                      
NCE       2016R00526          7712497   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-OCT-2016  *                                                                                  *                                                                                                                   14-OCT-2016*                                                                      
NCE       2016R00526          7830161   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                                                                      
NCE       2016R00526          7830162   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                                                                      
NCE       2016R00527          7713832   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2016  *                                                                                  *                                                                                                                   14-OCT-2016*                                                                      
NCE       2016R00527          7713834   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2016  *                                                                                  *                                                                                                                   14-OCT-2016*                                                                      
NCE       2016R00528          7713937   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2016  *                                                                                  *                                                                                                                   14-OCT-2016*                                                                      
NCE       2016R00528          7713938   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2016  *                                                                                  *                                                                                                                   14-OCT-2016*                                                                      
NCE       2016R00529          7713997   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-OCT-2016  *                                                                                  *                                                                                                                   14-OCT-2016*                                                                      
NCE       2016R00529          7713998   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2016  *                                                                                  *                                                                                                                   14-OCT-2016*                                                                      
NCE       2016R00530          7714198   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2016  *                                                                                  *                                                                                                                   14-OCT-2016*                                                                      
NCE       2016R00530          7714199   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2016  *                                                                                  *                                                                                                                   14-OCT-2016*                                                                      
NCE       2016R00531          7715720   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                                                                      
NCE       2016R00531          7715721   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                                                                      
NCE       2016R00532          7716326   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                                                                      
NCE       2016R00532          7716327   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                                                                      
NCE       2016R00533          7718077   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                                                                      
NCE       2016R00533          7718078   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                                                                      
NCE       2016R00534          7718092   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                                                                      
NCE       2016R00534          7718093   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Weldon              NC                    27890               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                                                                      
NCE       2016R00535          7720201   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                                                                      
NCE       2016R00535          7720202   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             26-SEP-2018*                             
NCE       2016R00536          7720203   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                                                                      
NCE       2016R00536          7720204   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                                                                      
NCE       2016R00537          7721520   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                                                                      
NCE       2016R00537          7721521   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Louisburg           NCFranklin            27540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                                                                      
NCE       2016R00538          7723167   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                                                                      
NCE       2016R00538          7723168   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Battleboro          NC                    27809               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                             28-APR-2020*                             
NCE       2016R00539          7723305   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                                                                      
NCE       2016R00539          7723306   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                                                                      
NCE       2016R00539          7723307   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                                                                      
NCE       2016R00539          7723308   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                                                                      
NCE       2016R00539          7723309   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                                                                      
NCE       2016R00539          7723310   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                                                                      
NCE       2016R00539          7723311   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                                                                      
NCE       2016R00540          7726675   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2016  *                                                                                  *                                                                                                                   21-OCT-2016*                                                                      
NCE       2016R00540          7726676   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2016  *                                                                                  *                                                                                                                   21-OCT-2016*                             03-DEC-2021*                             
NCE       2016R00541          7726918   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              21-OCT-2016  *                                                                                  *                                                                                                                   21-OCT-2016*                                                                      
NCE       2016R00541          7726919   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2016  *                                                                                  *                                                                                                                   21-OCT-2016*                                                                      
NCE       2016R00542          7728513   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                                                                      
NCE       2016R00542          7728514   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                                                                      
NCE       2016R00543          7728521   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                                                                      
NCE       2016R00543          7728522   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fuquay-Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                             24-OCT-2018*                             
NCE       2016R00544          7728550   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                                                                      
NCE       2016R00544          7728551   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                                                                      
NCE       2016R00545          7728567   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                                                                      
NCE       2016R00545          7728568   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   24-OCT-2016*                             25-OCT-2022*                             
NCE       2016R00545          7728569   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   24-OCT-2016*                             08-AUG-2022*                             
NCE       2016R00546          7728875   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                                                                      
NCE       2016R00546          7728876   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                                                                      
NCE       2016R00547          7729137   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                                                                      
NCE       2016R00547          7729138   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                                                                      
NCE       2016R00548          7730634   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                                                                      
NCE       2016R00548          7730635   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                                                                      
NCE       2016R00549          7731885   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                                                                      
NCE       2016R00549          7731886   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              N                            *                             *                             *                             Hubert              NC                    28539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                                                                      
NCE       2016R00550          7731890   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                                                                      
NCE       2016R00550          7731891   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Atlanta             GA                    30360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                                                                      
NCE       2016R00551          7732546   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                                                                      
NCE       2016R00551          7732547   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                                                                      
NCE       2016R00551          7732548   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Broadway            NCCumberland          27505               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                                                                      
NCE       2016R00552          7734959   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                                                                      
NCE       2016R00552          7734960   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NCPasquotank          27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                             25-MAR-2022*                             
NCE       2016R00552          9526433   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             25-MAR-2022*                             
NCE       2016R00553          10306133  PPR*2          *                   ATF - Hi Point, Model JCP, .40 caliber, pistol s/n X766202                                *                             *   *     *                   WE           16-ATF-029546      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             10-FEB-2025*                             
NCE       2016R00553          10306134  PPR*3          *                   ATF - Ammunition                                                                          *                             *   *     *                   WE           16-ATF-029547      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             10-FEB-2025*                             
NCE       2016R00553          7734975   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                                                                      
NCE       2016R00553          7734976   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fairmont            NC                    28340               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                             22-JUN-2023*                             
NCE       2016R00554          7735615   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                             19-FEB-2020*                             
NCE       2016R00554          7735616   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                             13-SEP-2021*                             
NCE       2016R00555          7735787   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                                                                      
NCE       2016R00555          7735788   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NCWayne               27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                                                                      
NCE       2016R00556          7735924   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                                                                      
NCE       2016R00556          7735925   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                             17-DEC-2019*                             
NCE       2016R00557          7736016   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                                                                      
NCE       2016R00557          7736017   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                             07-DEC-2021*                             
NCE       2016R00557          7736018   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                             07-DEC-2021*                             
NCE       2016R00557          7736019   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                             07-DEC-2021*                             
NCE       2016R00558          7736233   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSFP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                                                                      
NCE       2016R00558          7736234   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                             24-FEB-2019*                             
NCE       2016R00559          7737536   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCE       2016R00559          7737537   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCE       2016R00560          7738575   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCE       2016R00560          7738576   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCE       2016R00561          7738607   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCE       2016R00561          7738608   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28311-2841          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCE       2016R00562          7738619   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCE       2016R00562          7738620   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCE       2016R00563          7738627   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCE       2016R00563          7738628   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27527               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCE       2016R00564          7739463   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCE       2016R00564          7739464   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NCCumberland          28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCE       2016R00566          7739997   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                                                                      
NCE       2016R00566          7739998   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                                                                      
NCE       2016R00567          7740028   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                                                                      
NCE       2016R00567          7740029   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                                                                      
NCE       2016R00568          7743802   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                                                                      
NCE       2016R00568          7743803   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                                                                      
NCE       2016R00569          7744383   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                                                                      
NCE       2016R00569          7744384   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Creswell            NC                    27928               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2016  *                                                                                  *                                                                                                                   31-OCT-2016*                             10-SEP-2018*                             
NCE       2016R00570          7745417   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                                                                      
NCE       2016R00570          7745418   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                                                                      
NCE       2016R00571          7746601   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                                                                      
NCE       2016R00571          7746602   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Newport             NC                    28570               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                                                                      
NCE       2016R00572          7747869   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                                                                      
NCE       2016R00572          7747870   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Apex                NC                    27502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                                                                      
NCE       2016R00573          7747965   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                             30-JAN-2019*                             
NCE       2016R00573          7747966   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                             02-JUL-2019*                             
NCE       2016R00574          7748062   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                                                                      
NCE       2016R00574          7748063   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                             05-NOV-2020*                             
NCE       2016R00575          7748125   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                                                                      
NCE       2016R00575          7748126   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                             11-SEP-2018*                             
NCE       2016R00576          7748155   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                                                                      
NCE       2016R00576          7748156   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                             21-NOV-2018*                             
NCE       2016R00576          7748157   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                             21-NOV-2018*                             
NCE       2016R00577          7750217   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                                                                      
NCE       2016R00577          7750218   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                                                                      
NCE       2016R00578          7751884   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                                                                      
NCE       2016R00578          7751885   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                                                                      
NCE       2016R00579          7752091   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                                                                      
NCE       2016R00579          7752092   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             19-SEP-2019*                             
NCE       2016R00580          7752866   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                                                                      
NCE       2016R00580          7752867   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                                                                      
NCE       2016R00581          7754894   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-NOV-2016  *                                                                                  *                                                                                                                   04-NOV-2016*                                                                      
NCE       2016R00581          7754895   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2016  *                                                                                  *                                                                                                                   04-NOV-2016*                             29-APR-2019*                             
NCE       2016R00582          7755190   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2016  *                                                                                  *                                                                                                                   04-NOV-2016*                                                                      
NCE       2016R00582          7755191   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2016  *                                                                                  *                                                                                                                   04-NOV-2016*                                                                      
NCE       2016R00583          7755520   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2016  *                                                                                  *                                                                                                                   04-NOV-2016*                                                                      
NCE       2016R00583          7755521   BD *           *                   Shaw Board of Trustees                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2016  *                                                                                  *                                                                                                                   04-NOV-2016*                                                                      
NCE       2016R00584          7756191   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                                                                      
NCE       2016R00584          7756192   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                                                                      
NCE       2016R00585          7756676   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                                                                      
NCE       2016R00585          7756677   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Benson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                                                                      
NCE       2016R00586          7756758   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                                                                      
NCE       2016R00586          7756759   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                                                                      
NCE       2016R00587          7757171   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                                                                      
NCE       2016R00587          7757172   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             11-JAN-2019*                             
NCE       2016R00588          7757276   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                                                                      
NCE       2016R00588          7757277   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hampton             VA                    23366               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             02-APR-2020*                             
NCE       2016R00588          7757278   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             02-APR-2020*                             
NCE       2016R00589          7757752   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                                                                      
NCE       2016R00589          7757753   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                                                                      
NCE       2016R00590          7757940   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                                                                      
NCE       2016R00590          7757941   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                                                                      
NCE       2016R00591          7760747   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                                                                      
NCE       2016R00591          7760748   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             21-SEP-2018*                             
NCE       2016R00591          7760749   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             21-SEP-2018*                             
NCE       2016R00591          7760750   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             21-SEP-2018*                             
NCE       2016R00591          7760751   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             21-SEP-2018*                             
NCE       2016R00591          7760752   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             21-SEP-2018*                             
NCE       2016R00591          7760753   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             21-SEP-2018*                             
NCE       2016R00591          7760754   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             21-SEP-2018*                             
NCE       2016R00591          7760755   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             21-SEP-2018*                             
NCE       2016R00591          7760756   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             21-SEP-2018*                             
NCE       2016R00591          7760757   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             21-SEP-2018*                             
NCE       2016R00591          7760758   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             21-SEP-2018*                             
NCE       2016R00591          7760759   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             21-SEP-2018*                             
NCE       2016R00591          7760760   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             21-SEP-2018*                             
NCE       2016R00591          7760761   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             21-SEP-2018*                             
NCE       2016R00591          7760762   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             21-SEP-2018*                             
NCE       2016R00591          7760763   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             21-SEP-2018*                             
NCE       2016R00591          7760764   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             21-SEP-2018*                             
NCE       2016R00592          7762088   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2016  *                                                                                  *                                                                                                                   09-NOV-2016*                                                                      
NCE       2016R00592          7762089   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oxfrod              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2016  *                                                                                  *                                                                                                                   09-NOV-2016*                                                                      
NCE       2016R00593          7763718   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2016  *                                                                                  *                                                                                                                   09-NOV-2016*                                                                      
NCE       2016R00593          7763719   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2016  *                                                                                  *                                                                                                                   09-NOV-2016*                                                                      
NCE       2016R00594          7765657   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                                                                      
NCE       2016R00594          7765658   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                                                                      
NCE       2016R00595          7766550   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-NOV-2016  *                                                                                  *                                                                                                                   14-NOV-2016*                                                                      
NCE       2016R00595          7766551   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2016  *                                                                                  *                                                                                                                   14-NOV-2016*                                                                      
NCE       2016R00595          7766552   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2016  *                                                                                  *                                                                                                                   14-NOV-2016*                                                                      
NCE       2016R00596          7767970   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-NOV-2016  *                                                                                  *                                                                                                                   14-NOV-2016*                                                                      
NCE       2016R00596          7767971   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2016  *                                                                                  *                                                                                                                   14-NOV-2016*                                                                      
NCE       2016R00597          7769031   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                                                                      
NCE       2016R00597          7769032   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                                                                      
NCE       2016R00598          7769038   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                                                                      
NCE       2016R00598          7769039   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Supply              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                                                                      
NCE       2016R00599          7769045   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                                                                      
NCE       2016R00599          7769046   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                                                                      
NCE       2016R00600          7770331   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                                                                      
NCE       2016R00600          7770332   BD *           *                   Robinson Private Lending                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                                                                      
NCE       2016R00601          7771241   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                                                                      
NCE       2016R00601          7771242   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * AM        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                                                                      
NCE       2016R00602          7772956   A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                                                                      
NCE       2016R00602          7772957   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                             04-APR-2022*                             
NCE       2016R00603          7776681   A* *           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                                                                      
NCE       2016R00603          7776682   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             22-FEB-2021*                             
NCE       2016R00604          7778148   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2016  *                                                                                  *                                                                                                                   18-NOV-2016*                                                                      
NCE       2016R00604          7778149   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2016  *                                                                                  *                                                                                                                   18-NOV-2016*                             06-DEC-2022*                             
NCE       2016R00604          7778150   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2016  *                                                                                  *                                                                                                                   18-NOV-2016*                             07-MAR-2022*                             
NCE       2016R00605          7780177   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2016  *                                                                                  *                                                                                                                   18-NOV-2016*                                                                      
NCE       2016R00605          7780178   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2016  *                                                                                  *                                                                                                                   18-NOV-2016*                                                                      
NCE       2016R00606          7782690   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                                                                      
NCE       2016R00606          7782691   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                                                                      
NCE       2016R00607          7783814   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                                                                      
NCE       2016R00607          7783815   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                                                                      
NCE       2016R00608          7785207   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                                                                      
NCE       2016R00608          7785208   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                                                                      
NCE       2016R00609          7786262   A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2016  *                                                                                  *                                                                                                                   23-NOV-2016*                                                                      
NCE       2016R00609          7786263   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2016  *                                                                                  *                                                                                                                   23-NOV-2016*                             08-OCT-2019*                             
NCE       2016R00610          7788872   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-NOV-2016  *                                                                                  *                                                                                                                   28-NOV-2016*                                                                      
NCE       2016R00610          7788873   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2016  *                                                                                  *                                                                                                                   28-NOV-2016*                             15-AUG-2018*                             
NCE       2016R00611          7790917   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                                                                      
NCE       2016R00611          7790918   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             01-JUN-2020*                             
NCE       2016R00611          9283595   PPR*           *                   $2,082.37                                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2019  *                                                                                  *                                                                                                                   04-FEB-2019*                             01-JUN-2020*                             
NCE       2016R00612          7793912   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2016  *                                                                                  *                                                                                                                   30-NOV-2016*                             11-MAR-2019*                             
NCE       2016R00612          7793913   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2016  *                                                                                  *                                                                                                                   30-NOV-2016*                             02-JUN-2020*                             
NCE       2016R00613          7794048   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-NOV-2016  *                                                                                  *                                                                                                                   30-NOV-2016*                                                                      
NCE       2016R00613          7794049   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2016  *                                                                                  *                                                                                                                   30-NOV-2016*                             24-JUN-2022*                             
NCE       2016R00614          7795585   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2016  *                                                                                  *                                                                                                                   30-NOV-2016*                                                                      
NCE       2016R00614          7795589   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Coldwater           MI                    49036               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2016  *                                                                                  *                                                                                                                   30-NOV-2016*                                                                      
NCE       2016R00615          7796378   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2016  *                                                                                  *                                                                                                                   01-DEC-2016*                                                                      
NCE       2016R00615          7796379   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2016  *                                                                                  *                                                                                                                   01-DEC-2016*                                                                      
NCE       2016R00616          7796380   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2016  *                                                                                  *                                                                                                                   01-DEC-2016*                                                                      
NCE       2016R00616          7796381   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2016  *                                                                                  *                                                                                                                   01-DEC-2016*                                                                      
NCE       2016R00617          7798220   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              01-DEC-2016  *                                                                                  *                                                                                                                   01-DEC-2016*                                                                      
NCE       2016R00617          7798221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2016  *                                                                                  *                                                                                                                   01-DEC-2016*                                                                      
NCE       2016R00618          7799184   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2016  *                                                                                  *                                                                                                                   02-DEC-2016*                                                                      
NCE       2016R00618          7799185   BD *           *                    Environmental Chemical Corporation                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Malboroug           MA                    01752     *              *              *                  *                        *                             *                              02-DEC-2016  *                                                                                  *                                                                                                                   02-DEC-2016*                             13-AUG-2020*                             
NCE       2016R00619          7800144   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2016  *                                                                                  *                                                                                                                   02-DEC-2016*                                                                      
NCE       2016R00619          7800145   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-DEC-2016  *                                                                                  *                                                                                                                   02-DEC-2016*                                                                      
NCE       2016R00620          7801517   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2016  *                                                                                  *                                                                                                                   05-DEC-2016*                                                                      
NCE       2016R00620          7801518   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             New Laredo, MX                                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2016  *                                                                                  *                                                                                                                   05-DEC-2016*                                                                      
NCE       2016R00621          7803274   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2016  *                                                                                  *                                                                                                                   05-DEC-2016*                                                                      
NCE       2016R00621          7803275   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2016  *                                                                                  *                                                                                                                   05-DEC-2016*                                                                      
NCE       2016R00622          7803920   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                                                                      
NCE       2016R00622          7803921   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                             17-DEC-2019*                             
NCE       2016R00623          7803996   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                             04-MAR-2019*                             
NCE       2016R00623          7803997   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                             05-AUG-2020*                             
NCE       2016R00624          7804018   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                                                                      
NCE       2016R00624          7804019   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                                                                      
NCE       2016R00625          7804180   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                                                                      
NCE       2016R00625          7804181   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                                                                      
NCE       2016R00626          7804274   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                                                                      
NCE       2016R00626          7804275   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Grandy              NCCurrituck           27939               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                                                                      
NCE       2016R00626          7804276   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kill Devil Hills    NC                    27948               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                                                                      
NCE       2016R00627          7804340   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                                                                      
NCE       2016R00627          7804341   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                             10-MAY-2022*                             
NCE       2016R00627          7804342   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                             10-MAY-2022*                             
NCE       2016R00628          7804644   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                                                                      
NCE       2016R00628          7804645   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Oxford              NCGranville           27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                                                                      
NCE       2016R00629          7804719   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                                                                      
NCE       2016R00629          7804720   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                                                                      
NCE       2016R00630          7804782   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                                                                      
NCE       2016R00630          7804783   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                                                                      
NCE       2016R00631          7806013   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                                                                      
NCE       2016R00631          7806014   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                                                                      
NCE       2016R00632          7806139   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                                                                      
NCE       2016R00632          7806140   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                                                                      
NCE       2016R00633          7806671   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                                                                      
NCE       2016R00633          7806672   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                                                                      
NCE       2016R00634          7807036   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                             01-FEB-2019*                             
NCE       2016R00634          7807037   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                             25-MAR-2020*                             
NCE       2016R00635          7809448   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2016  *                                                                                  *                                                                                                                   08-DEC-2016*                                                                      
NCE       2016R00635          7809449   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2016  *                                                                                  *                                                                                                                   08-DEC-2016*                             28-AUG-2018*                             
NCE       2016R00636          7810998   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2016  *                                                                                  *                                                                                                                   08-DEC-2016*                                                                      
NCE       2016R00636          7810999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-DEC-2016  *                                                                                  *                                                                                                                   08-DEC-2016*                             10-NOV-2020*                             
NCE       2016R00637          7813075   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2016  *                                                                                  *                                                                                                                   09-DEC-2016*                                                                      
NCE       2016R00637          7813076   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2016  *                                                                                  *                                                                                                                   09-DEC-2016*                             27-MAY-2021*                             
NCE       2016R00637          8030762   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2017  *                                                                                  *                                                                                                                   17-APR-2017*                             27-MAY-2021*                             
NCE       2016R00637          8030763   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2017  *                                                                                  *                                                                                                                   17-APR-2017*                             27-MAY-2021*                             
NCE       2016R00637          8030764   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2017  *                                                                                  *                                                                                                                   17-APR-2017*                             27-MAY-2021*                             
NCE       2016R00637          8030765   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2017  *                                                                                  *                                                                                                                   17-APR-2017*                             27-MAY-2021*                             
NCE       2016R00638          7813993   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2016  *                                                                                  *                                                                                                                   12-DEC-2016*                                                                      
NCE       2016R00638          7813994   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2016  *                                                                                  *                                                                                                                   12-DEC-2016*                             21-MAY-2019*                             
NCE       2016R00639          7816048   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2016  *                                                                                  *                                                                                                                   12-DEC-2016*                                                                      
NCE       2016R00639          7816049   BD *           *                   Greenwood Livestock, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2016  *                                                                                  *                                                                                                                   12-DEC-2016*                             18-DEC-2018*                             
NCE       2016R00640          7817643   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2016  *                                                                                  *                                                                                                                   13-DEC-2016*                                                                      
NCE       2016R00640          7817644   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2016  *                                                                                  *                                                                                                                   13-DEC-2016*                                                                      
NCE       2016R00641          7819431   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2016  *                                                                                  *                                                                                                                   14-DEC-2016*                                                                      
NCE       2016R00641          7819432   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2016  *                                                                                  *                                                                                                                   14-DEC-2016*                                                                      
NCE       2016R00642          7819539   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2016  *                                                                                  *                                                                                                                   14-DEC-2016*                                                                      
NCE       2016R00642          7819540   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maple               NC                    27929               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2016  *                                                                                  *                                                                                                                   14-DEC-2016*                                                                      
NCE       2016R00642          8079974   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Moyock              NC                    27958               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2017  *                                                                                  *                                                                                                                   16-MAY-2017*                                                                      
NCE       2016R00643          7819717   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2016  *                                                                                  *                                                                                                                   14-DEC-2016*                                                                      
NCE       2016R00643          7819718   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Moyock*             NC                    27958               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2016  *                                                                                  *                                                                                                                   14-DEC-2016*                             08-MAR-2019*                             
NCE       2016R00643          7819719   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2016  *                                                                                  *                                                                                                                   14-DEC-2016*                             08-MAR-2019*                             
NCE       2016R00644          7820120   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2016  *                                                                                  *                                                                                                                   14-DEC-2016*                                                                      
NCE       2016R00644          7820121   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2016  *                                                                                  *                                                                                                                   14-DEC-2016*                             11-APR-2019*                             
NCE       2016R00645          7824769   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-DEC-2016  *                                                                                  *                                                                                                                   16-DEC-2016*                             01-FEB-2019*                             
NCE       2016R00645          7824770   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2016  *                                                                                  *                                                                                                                   16-DEC-2016*                             31-MAY-2019*                             
NCE       2016R00646          7824771   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-DEC-2016  *                                                                                  *                                                                                                                   16-DEC-2016*                                                                      
NCE       2016R00646          7824772   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2016  *                                                                                  *                                                                                                                   16-DEC-2016*                                                                      
NCE       2016R00647          7824773   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-DEC-2016  *                                                                                  *                                                                                                                   16-DEC-2016*                                                                      
NCE       2016R00647          7824774   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2016  *                                                                                  *                                                                                                                   16-DEC-2016*                                                                      
NCE       2016R00648          7824775   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-DEC-2016  *                                                                                  *                                                                                                                   16-DEC-2016*                                                                      
NCE       2016R00648          7824776   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2016  *                                                                                  *                                                                                                                   16-DEC-2016*                                                                      
NCE       2016R00648          8902180   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-JUL-2018  *                                                                                  *                                                                                                                   31-JUL-2018*                                                                      
NCE       2016R00649          7824838   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2016  *                                                                                  *                                                                                                                   16-DEC-2016*                                                                      
NCE       2016R00649          7824839   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2016  *                                                                                  *                                                                                                                   16-DEC-2016*                             18-MAR-2022*                             
NCE       2016R00650          7824844   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-DEC-2016  *                                                                                  *                                                                                                                   16-DEC-2016*                                                                      
NCE       2016R00650          7824845   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2016  *                                                                                  *                                                                                                                   16-DEC-2016*                                                                      
NCE       2016R00651          7824860   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-DEC-2016  *                                                                                  *                                                                                                                   16-DEC-2016*                                                                      
NCE       2016R00651          7824861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2016  *                                                                                  *                                                                                                                   16-DEC-2016*                             08-MAR-2022*                             
NCE       2016R00652          7826496   A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2016  *                                                                                  *                                                                                                                   16-DEC-2016*                             13-NOV-2018*                             
NCE       2016R00652          7826497   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2016  *                                                                                  *                                                                                                                   16-DEC-2016*                             14-FEB-2020*                             
NCE       2016R00654          7827285   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                                                                      
NCE       2016R00654          7827286   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                             22-JUN-2021*                             
NCE       2016R00654          7827287   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28305               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                             22-JUN-2021*                             
NCE       2016R00654          9310837   PPR*3          *                   VA - $21,520.00 Money Judgment                                                            *                             *   *     *                   CA           19-DVA-000034      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             22-JUN-2021*                             
NCE       2016R00655          7827447   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                                                                      
NCE       2016R00655          7827448   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                             27-SEP-2019*                             
NCE       2016R00655          7827449   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                             27-SEP-2019*                             
NCE       2016R00656          7828151   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                                                                      
NCE       2016R00656          7828152   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                                                                      
NCE       2016R00657          7828274   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                                                                      
NCE       2016R00657          7828275   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                                                                      
NCE       2016R00658          7828366   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                                                                      
NCE       2016R00658          7828367   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                             17-JAN-2019*                             
NCE       2016R00658          7828368   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whiteville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                             17-JAN-2019*                             
NCE       2016R00658          8267085   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                             17-JAN-2019*                             
NCE       2016R00659          7828478   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                                                                      
NCE       2016R00659          7828479   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                                                                      
NCE       2016R00660          7828635   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                                                                      
NCE       2016R00660          7828636   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Kenly               NC                    27542               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2016  *                                                                                  *                                                                                                                   19-DEC-2016*                                                                      
NCE       2016R00661          7829241   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                                                                      
NCE       2016R00661          7829242   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                                                                      
NCE       2016R00661          7829243   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                                                                      
NCE       2016R00662          10242016  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             05-MAR-2021*                             
NCE       2016R00662          7830965   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                                                                      
NCE       2016R00662          7830966   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                             05-MAR-2021*                             
NCE       2016R00662          7830967   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                             05-MAR-2021*                             
NCE       2016R00662          7830968   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                             05-MAR-2021*                             
NCE       2016R00662          8234752   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                             05-MAR-2021*                             
NCE       2016R00662          8702285   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                             05-MAR-2021*                             
NCE       2016R00662          8702286   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                             05-MAR-2021*                             
NCE       2016R00662          8702287   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                             05-MAR-2021*                             
NCE       2016R00662          8702288   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                             05-MAR-2021*                             
NCE       2016R00662          9793136   PPR*           *                   $35,466.93 PROCEEDS                                                                       *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             05-MAR-2021*                             
NCE       2016R00663          7832479   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                                                                      
NCE       2016R00663          7832480   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             13-NOV-2018*                             
NCE       2016R00663          7832481   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             13-NOV-2018*                             
NCE       2016R00663          7832482   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             13-NOV-2018*                             
NCE       2016R00663          7832483   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rocky Mount         NC                    27804     *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             13-NOV-2018*                             
NCE       2016R00663          7832484   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             13-NOV-2018*                             
NCE       2016R00664          7832711   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                                                                      
NCE       2016R00664          7832712   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             01-MAY-2019*                             
NCE       2016R00664          7832713   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             01-MAY-2019*                             
NCE       2016R00665          7833241   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                                                                      
NCE       2016R00665          7833242   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             22-MAY-2019*                             
NCE       2016R00665          7833243   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             16-OCT-2018*                             
NCE       2016R00666          7833809   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                                                                      
NCE       2016R00666          7833810   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                                                                      
NCE       2016R00667          7834266   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                                                                      
NCE       2016R00667          7834267   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                                                                      
NCE       2016R00668          7835166   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                                                                      
NCE       2016R00668          7835167   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2016  *                                                                                  *                                                                                                                   22-DEC-2016*                                                                      
NCE       2016R00669          7837362   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              23-DEC-2016  *                                                                                  *                                                                                                                   23-DEC-2016*                                                                      
NCE       2016R00669          7837363   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Walstonburg         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2016  *                                                                                  *                                                                                                                   23-DEC-2016*                                                                      
NCE       2016R00670          7839948   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-DEC-2016  *                                                                                  *                                                                                                                   28-DEC-2016*                                                                      
NCE       2016R00670          7839949   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2016  *                                                                                  *                                                                                                                   28-DEC-2016*                             26-MAR-2019*                             
NCE       2016R00671          7844003   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2016  *                                                                                  *                                                                                                                   30-DEC-2016*                                                                      
NCE       2016R00671          7844004   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2016  *                                                                                  *                                                                                                                   30-DEC-2016*                                                                      
NCE       2016R00672          7844398   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2016  *                                                                                  *                                                                                                                   30-DEC-2016*                                                                      
NCE       2016R00672          7844399   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2016  *                                                                                  *                                                                                                                   30-DEC-2016*                                                                      
NCE       2016V00001          7151444   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-JAN-2016  *                                                                                  *                                                                                                                   04-JAN-2016*                             04-JAN-2016*                             
NCE       2016V00001          7151445   IP *           *                   Williams                                                    Mark A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2016  *                                                                                  *                                                                                                                   04-JAN-2016*                             04-JAN-2016*                             
NCE       2016V00002          7151593   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-JAN-2016  *                                                                                  *                                                                                                                   04-JAN-2016*                             04-JAN-2016*                             
NCE       2016V00002          7151594   IP *           *                   Logan                                                       Daniel Evan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2016  *                                                                                  *                                                                                                                   04-JAN-2016*                             04-JAN-2016*                             
NCE       2016V00003          7151670   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-JAN-2016  *                                                                                  *                                                                                                                   04-JAN-2016*                             04-JAN-2016*                             
NCE       2016V00003          7151671   IP *           *                   Harris                                                      Earl Mitchell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2016  *                                                                                  *                                                                                                                   04-JAN-2016*                             04-JAN-2016*                             
NCE       2016V00004          7151942   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2016  *                                                                                  *                                                                                                                   04-JAN-2016*                             04-JAN-2016*                             
NCE       2016V00004          7151943   IP *           *                   McNeill                                                     Anthony D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2016  *                                                                                  *                                                                                                                   04-JAN-2016*                             04-JAN-2016*                             
NCE       2016V00005          7152412   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUOJ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2016  *                                                                                  *                                                                                                                   04-JAN-2016*                                                                      
NCE       2016V00005          7152413   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2016  *                                                                                  *                                                                                                                   04-JAN-2016*                                                                      
NCE       2016V00006          7152445   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2016  *                                                                                  *                                                                                                                   04-JAN-2016*                             04-JAN-2016*                             
NCE       2016V00006          7152446   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2016  *                                                                                  *                                                                                                                   04-JAN-2016*                             04-JAN-2016*                             
NCE       2016V00007          7152533   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2016  *                                                                                  *                                                                                                                   04-JAN-2016*                             04-JAN-2016*                             
NCE       2016V00007          7152534   ID *           *                   Alston                                                      Roosevelt                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2016  *                                                                                  *                                                                                                                   04-JAN-2016*                             04-JAN-2016*                             
NCE       2016V00008          7156883   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                             06-JAN-2016*                             
NCE       2016V00008          7156884   IP *           *                   Torvi                                                       Kavita A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                             06-JAN-2016*                             
NCE       2016V00008          7156885   ID *           *                   Gerardi                                                     Jordan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                             06-JAN-2016*                             
NCE       2016V00009          7157250   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                             06-JAN-2016*                             
NCE       2016V00009          7157251   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                             06-JAN-2016*                             
NCE       2016V00010          7157481   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                             06-JAN-2016*                             
NCE       2016V00010          7157482   BD *           *                   Rouseco, Inc.                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                             06-JAN-2016*                             
NCE       2016V00011          7157699   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                             06-JAN-2016*                             
NCE       2016V00011          7157700   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                             06-JAN-2016*                             
NCE       2016V00012          7158299   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                             06-JAN-2016*                             
NCE       2016V00012          7158300   IP *           *                   Wilson                                                      Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                             06-JAN-2016*                             
NCE       2016V00013          7158412   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                             06-JAN-2016*                             
NCE       2016V00013          7158413   IP *           *                   Kaston                                                      Thomas F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2016  *                                                                                  *                                                                                                                   06-JAN-2016*                             06-JAN-2016*                             
NCE       2016V00014          7159370   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCE       2016V00014          7159371   IP *           *                   Coleman                                                     Velma Jeron Antionette        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCE       2016V00015          7160031   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCE       2016V00015          7160032   IP *           *                   Albarran-Rivera                                             Zahedi                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-APR-2021*                             
NCE       2016V00016          7160128   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCE       2016V00016          7160129   IP *           *                   Boyce                                                       Dante Cornelius               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCE       2016V00017          7160315   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCE       2016V00017          7160316   IP *           *                   Webb                                                        Kamal Majeid                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCE       2016V00018          7160389   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCE       2016V00018          7160390   IP *           *                   Whitehead                                                   Demetrius Darrell             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCE       2016V00019          7161263   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCE       2016V00019          7161270   IP *           *                   Ethridge                                                    Ramone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCE       2016V00020          7161316   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCE       2016V00020          7161317   IP *           *                   Lockowitz                                                   Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2016  *                                                                                  *                                                                                                                   07-JAN-2016*                             07-JAN-2016*                             
NCE       2016V00021          7161864   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                             08-JAN-2016*                             
NCE       2016V00021          7161865   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                             08-JAN-2016*                             
NCE       2016V00022          7161937   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                             08-JAN-2016*                             
NCE       2016V00022          7161938   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                             08-JAN-2016*                             
NCE       2016V00023          7162068   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                             08-JAN-2016*                             
NCE       2016V00023          7162069   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                             08-JAN-2016*                             
NCE       2016V00024          7162285   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                             08-JAN-2016*                             
NCE       2016V00024          7162286   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                             08-JAN-2016*                             
NCE       2016V00025          7162428   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                             08-JAN-2016*                             
NCE       2016V00025          7162430   IP *           *                   O'Neal                                                      Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                             08-JAN-2016*                             
NCE       2016V00026          7162576   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                             08-JAN-2016*                             
NCE       2016V00026          7162582   IP *           *                   Williams                                                    Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                             08-JAN-2016*                             
NCE       2016V00027          7162751   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                             08-JAN-2016*                             
NCE       2016V00027          7162752   ID *           *                   Stephenson                                                  William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                             08-JAN-2016*                             
NCE       2016V00028          7162836   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                             08-JAN-2016*                             
NCE       2016V00028          7162837   ID *           *                   Batista                                                     Alexander                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                             08-JAN-2016*                             
NCE       2016V00029          7163312   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                             08-JAN-2016*                             
NCE       2016V00029          7163404   IP *           *                   Rodgers                                                     Torrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                             10-NOV-2021*                             
NCE       2016V00030          7163798   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                             08-JAN-2016*                             
NCE       2016V00030          7163799   IP *           *                   Tidd                                                        Gary Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                             08-JAN-2016*                             
NCE       2016V00031          7164011   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                             08-JAN-2016*                             
NCE       2016V00031          7164012   IP *           *                   Moore                                                       Moya Vantion                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                             08-JAN-2016*                             
NCE       2016V00032          7164015   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                             08-JAN-2016*                             
NCE       2016V00032          7164016   IP *           *                   Naylor                                                      Vernon Butler                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2016  *                                                                                  *                                                                                                                   08-JAN-2016*                             08-JAN-2016*                             
NCE       2016V00033          7164644   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-JAN-2016  *                                                                                  *                                                                                                                   11-JAN-2016*                             11-JAN-2016*                             
NCE       2016V00033          7164651   IP *           *                   JOnes                                                       Torrance                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2016  *                                                                                  *                                                                                                                   11-JAN-2016*                             11-JAN-2016*                             
NCE       2016V00034          7165837   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-JAN-2016  *                                                                                  *                                                                                                                   11-JAN-2016*                             11-JAN-2016*                             
NCE       2016V00034          7165844   IP *           *                   Dovine                                                      Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2016  *                                                                                  *                                                                                                                   11-JAN-2016*                             03-MAY-2022*                             
NCE       2016V00035          7166503   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-JAN-2016  *                                                                                  *                                                                                                                   11-JAN-2016*                             03-FEB-2016*                             
NCE       2016V00035          7166504   PD *           *                   $14,423.00 seizure warrant                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2016  *                                                                                  *                                                                                                                   11-JAN-2016*                             11-JAN-2016*                             
NCE       2016V00035          7166505   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2016  *                                                                                  *                                                                                                                   11-JAN-2016*                             11-JAN-2016*                             
NCE       2016V00036          7167997   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCE       2016V00036          7167998   IP *           *                   Mitchell                                                    Jeromey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCE       2016V00037          7168140   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCE       2016V00037          7168148   IP *           *                   Saunders                                                    Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCE       2016V00038          7168718   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCE       2016V00038          7168719   IP *           *                   Campbell                                                    Eddie Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCE       2016V00039          7168753   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCE       2016V00039          7168754   IP *           *                   Fells                                                       Shane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCE       2016V00040          7168798   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCE       2016V00040          7168799   IP *           *                   Gill                                                        Tyrone Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             01-OCT-2018*                             
NCE       2016V00041          7168829   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCE       2016V00041          7168830   IP *           *                   Holmes                                                      Brian Hart                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCE       2016V00042          7168853   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCE       2016V00042          7168854   IP *           *                   Marshall                                                    Steven Shawn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCE       2016V00043          7168864   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCE       2016V00043          7168865   IP *           *                   McMillon                                                    Charles Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCE       2016V00044          7168894   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCE       2016V00044          7168895   IP *           *                   McRae                                                       Willie Jerome                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCE       2016V00045          7168931   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCE       2016V00045          7168932   IP *           *                   Reels                                                       Frenchie Leapas               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCE       2016V00046          7168944   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCE       2016V00046          7168945   IP *           *                   Spencer                                                     Clinton Levondus              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCE       2016V00047          7169391   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             12-JAN-2016*                             
NCE       2016V00047          7169392   IP *           *                   Johnson                                                     Josephine Beatrice            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2016  *                                                                                  *                                                                                                                   12-JAN-2016*                             15-JAN-2016*                             
NCE       2016V00048          7171062   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCE       2016V00048          7171071   IP *           *                   Cox                                                         Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCE       2016V00049          7171172   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCE       2016V00049          7171173   IP *           *                   Andrews                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCE       2016V00050          7171560   A* *           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCE       2016V00050          7171561   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCE       2016V00051          7172258   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCE       2016V00051          7172259   IP *           *                   Newkirk                                                     Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCE       2016V00052          7172295   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCE       2016V00052          7172296   IP *           *                   Landeta-Soto                                                Sarah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCE       2016V00053          7172306   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCE       2016V00053          7172307   IP *           *                   Macena                                                      Catrina                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCE       2016V00054          7172430   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                                                                      
NCE       2016V00054          7172431   ID *           *                   Barnes                                                      Eric                          *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                                                                      
NCE       2016V00055          7172395   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCE       2016V00055          7172396   IP *           *                   Pivonka                                                     John Louise                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCE       2016V00056          7172525   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCE       2016V00056          7172526   IP *           *                   Johnson                                                     Krisceda Williams             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCE       2016V00057          7172712   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCE       2016V00057          7172713   PD *           *                   $13,000.00 usc                                                                            *                             *   *     *                                16-DEA-616683      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCE       2016V00057          7172714   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCE       2016V00058          7172707   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCE       2016V00058          7172708   IP *           *                   Williams                                                    Gregory P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCE       2016V00059          7172885   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCE       2016V00059          7172886   IP *           *                   Blanks                                                      Sherman                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2016  *                                                                                  *                                                                                                                   13-JAN-2016*                             13-JAN-2016*                             
NCE       2016V00060          7174206   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             14-JAN-2016*                             
NCE       2016V00060          7174207   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             14-JAN-2016*                             
NCE       2016V00061          7174466   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             14-JAN-2016*                             
NCE       2016V00061          7174467   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             14-JAN-2016*                             
NCE       2016V00062          7174557   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             14-JAN-2016*                             
NCE       2016V00062          7174565   IP *           *                   Mabry                                                       Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             14-JAN-2016*                             
NCE       2016V00063          7175439   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             14-JAN-2016*                             
NCE       2016V00063          7175440   ID *           *                   Feimster                                                    Yolanda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             14-JAN-2016*                             
NCE       2016V00064          7175533   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             29-DEC-2016*                             
NCE       2016V00064          7175534   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             14-JAN-2016*                             
NCE       2016V00064          7175535   PD *           *                   Firearms                                                                                  *                             *   *     *                                14-ATF-025969      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             07-FEB-2017*                             
NCE       2016V00065          7175560   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             14-JAN-2016*                             
NCE       2016V00065          7175561   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             14-JAN-2016*                             
NCE       2016V00065          7175562   PD *           *                   JGMT - $14,697.29                                                                         *                             *   *     *                                16-FBI-002935      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             04-MAY-2016*                             
NCE       2016V00065          7454480   PD *           *                   firearm                                                                                   *                             *   *     *                                16-FBI-003455      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                             01-JUN-2016*                             
NCE       2016V00066          7175609   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             14-JAN-2016*                             
NCE       2016V00066          7175610   BD *           *                   Extreme Innovational Management,  Inc.                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             14-JAN-2016*                             
NCE       2016V00067          7175623   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             14-JAN-2016*                             
NCE       2016V00067          7175624   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             14-JAN-2016*                             
NCE       2016V00067          7175625   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             14-JAN-2016*                             
NCE       2016V00067          7175626   PD *           *                   JGMT - $14,697.29                                                                         *                             *   *     *                                16-FBI-002935      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             26-SEP-2016*                             
NCE       2016V00068          7175975   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             14-JAN-2016*                             
NCE       2016V00068          7175976   ID *           *                   Lane                                                        Sean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             14-JAN-2016*                             
NCE       2016V00069          7176024   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             14-JAN-2016*                             
NCE       2016V00069          7176025   ID *           *                   Lennon                                                      Valerie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2016  *                                                                                  *                                                                                                                   14-JAN-2016*                             14-JAN-2016*                             
NCE       2016V00070          7180021   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                             19-JAN-2016*                             
NCE       2016V00070          7180022   BD *           *                   Buttons & Bows Preschool                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                             19-JAN-2016*                             
NCE       2016V00071          7180126   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                             19-JAN-2016*                             
NCE       2016V00071          7180127   ID *           *                   Jones                                                       James J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                             19-JAN-2016*                             
NCE       2016V00072          7180529   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                             19-JAN-2016*                             
NCE       2016V00072          7180530   IP *           *                   King                                                        Derrick Devon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2016  *                                                                                  *                                                                                                                   19-JAN-2016*                             19-JAN-2016*                             
NCE       2016V00073          7182110   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                             20-JAN-2016*                             
NCE       2016V00073          7182111   IP *           *                   Tyson                                                       Todd                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                             20-JAN-2016*                             
NCE       2016V00074          7182119   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                             20-JAN-2016*                             
NCE       2016V00074          7182120   IP *           *                   Sanderson                                                   James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                             20-JAN-2016*                             
NCE       2016V00075          7182130   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                             20-JAN-2016*                             
NCE       2016V00075          7182131   IP *           *                   Sharp                                                       Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                             25-APR-2021*                             
NCE       2016V00076          7182132   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                             20-JAN-2016*                             
NCE       2016V00076          7182134   IP *           *                   Juarez-Gomez                                                Aaron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                             26-SEP-2018*                             
NCE       2016V00077          7182136   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                             20-JAN-2016*                             
NCE       2016V00077          7182137   ID *           *                   Stocks                                                      Gibson Ward                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                             20-JAN-2016*                             
NCE       2016V00078          7182141   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                             20-JAN-2016*                             
NCE       2016V00078          7182142   IP *           *                   Richardson                                                  Derek                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                             20-JAN-2016*                             
NCE       2016V00079          7182187   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                             20-JAN-2016*                             
NCE       2016V00079          7182188   IP *           *                   Herring                                                     Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                             20-JAN-2016*                             
NCE       2016V00080          7182192   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                             20-JAN-2016*                             
NCE       2016V00080          7182193   IP *           *                   Vick                                                        James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                             20-JAN-2016*                             
NCE       2016V00081          7182202   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                             20-JAN-2016*                             
NCE       2016V00081          7182203   IP *           *                   Jones                                                       Donte                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                             20-JAN-2016*                             
NCE       2016V00082          7182208   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                             20-JAN-2016*                             
NCE       2016V00082          7182209   IP *           *                   Jones                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                             20-JAN-2016*                             
NCE       2016V00083          7182218   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                             20-JAN-2016*                             
NCE       2016V00083          7182219   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                             20-JAN-2016*                             
NCE       2016V00084          7182259   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                             20-JAN-2016*                             
NCE       2016V00084          7182260   ID *           *                   Rodwell                                                     Fleming                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                             28-SEP-2018*                             
NCE       2016V00085          7182472   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                             20-JAN-2016*                             
NCE       2016V00085          7182473   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                             20-JAN-2016*                             
NCE       2016V00086          7182506   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                             20-JAN-2016*                             
NCE       2016V00086          7182528   IP *           *                   Rawls                                                       Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                             08-JAN-2019*                             
NCE       2016V00087          7182626   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                             20-JAN-2016*                             
NCE       2016V00087          7182627   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                             20-JAN-2016*                             
NCE       2016V00088          7183048   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                             20-JAN-2016*                             
NCE       2016V00088          7183061   IP *           *                   King                                                        Dominic                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2016  *                                                                                  *                                                                                                                   20-JAN-2016*                             20-JAN-2016*                             
NCE       2016V00089          7186280   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             21-JAN-2016*                             
NCE       2016V00089          7186281   BP *           *                   Secretary of NC Dept of Environmental Quality                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             21-JAN-2016*                             
NCE       2016V00090          7187036   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             21-JAN-2016*                             
NCE       2016V00090          7187037   IP *           *                   Gill                                                        Tyrone Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             01-OCT-2018*                             
NCE       2016V00091          7187097   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             21-JAN-2016*                             
NCE       2016V00091          7187098   IP *           *                   Mitchell                                                    Jeromey Keith                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             21-JAN-2016*                             
NCE       2016V00092          7187115   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             21-JAN-2016*                             
NCE       2016V00092          7187116   IP *           *                   Smith                                                       Tecarlos Derille              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             21-JAN-2016*                             
NCE       2016V00093          7187142   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             21-JAN-2016*                             
NCE       2016V00093          7187143   IP *           *                   Reyes-Flores                                                Manuel Ricardo                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             21-JAN-2016*                             
NCE       2016V00094          7187162   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             21-JAN-2016*                             
NCE       2016V00094          7187163   IP *           *                   Rodriguez                                                   Hilaria                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             21-JAN-2016*                             
NCE       2016V00095          7187179   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             21-JAN-2016*                             
NCE       2016V00095          7187180   IP *           *                   Vines                                                       Kevin Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             25-APR-2021*                             
NCE       2016V00096          7187205   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             21-JAN-2016*                             
NCE       2016V00096          7187206   IP *           *                   Blue                                                        Kendall Ladell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             21-JAN-2016*                             
NCE       2016V00097          7187233   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             21-JAN-2016*                             
NCE       2016V00097          7187234   IP *           *                   Branch                                                      Curtis Lavon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             21-JAN-2016*                             
NCE       2016V00098          7187248   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             21-JAN-2016*                             
NCE       2016V00098          7187249   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             16-FEB-2022*                             
NCE       2016V00099          7187257   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             21-JAN-2016*                             
NCE       2016V00099          7187258   IP *           *                   Cannon                                                      Marvin Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             23-JUL-2021*                             
NCE       2016V00100          7187339   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             21-JAN-2016*                             
NCE       2016V00100          7187340   IP *           *                   Carranza                                                    Daniel Aguirre                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             21-JAN-2016*                             
NCE       2016V00101          7187845   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             21-JAN-2016*                             
NCE       2016V00101          7187846   IP *           *                   Castaneda-Pineda                                            Ricardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             21-JAN-2016*                             
NCE       2016V00102          7187855   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             21-JAN-2016*                             
NCE       2016V00102          7187856   IP *           *                   Hair                                                        Andrew Kyle                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             31-AUG-2018*                             
NCE       2016V00103          7187867   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             21-JAN-2016*                             
NCE       2016V00103          7187868   IP *           *                   Faison                                                      Tremayne Darius               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             21-JAN-2016*                             
NCE       2016V00104          7187875   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             21-JAN-2016*                             
NCE       2016V00104          7187876   IP *           *                   Embry                                                       Jason Andrew                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             21-JAN-2016*                             
NCE       2016V00105          7187900   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             21-JAN-2016*                             
NCE       2016V00105          7187901   IP *           *                   Chance                                                      Bruce Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2016  *                                                                                  *                                                                                                                   21-JAN-2016*                             21-JAN-2016*                             
NCE       2016V00106          7191958   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              25-JAN-2016  *                                                                                  *                                                                                                                   25-JAN-2016*                             25-JAN-2016*                             
NCE       2016V00106          7191959   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2016  *                                                                                  *                                                                                                                   25-JAN-2016*                             25-JAN-2016*                             
NCE       2016V00107          7192690   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-JAN-2016  *                                                                                  *                                                                                                                   25-JAN-2016*                             25-JAN-2016*                             
NCE       2016V00107          7192694   IP *           *                   Armstrong                                                   Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2016  *                                                                                  *                                                                                                                   25-JAN-2016*                             25-JAN-2016*                             
NCE       2016V00108          7192818   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-JAN-2016  *                                                                                  *                                                                                                                   25-JAN-2016*                             25-JAN-2016*                             
NCE       2016V00108          7192819   IP *           *                   Balde                                                       Amadou                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2016  *                                                                                  *                                                                                                                   25-JAN-2016*                             25-JAN-2016*                             
NCE       2016V00109          7192915   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-JAN-2016  *                                                                                  *                                                                                                                   25-JAN-2016*                             25-JAN-2016*                             
NCE       2016V00109          7192920   IP *           *                   Berry                                                       Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2016  *                                                                                  *                                                                                                                   25-JAN-2016*                             25-JAN-2016*                             
NCE       2016V00110          7193736   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCE       2016V00110          7193737   BDD*           *                   John Hudson Farms, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCE       2016V00111          7194187   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCE       2016V00111          7194188   ID *           *                   Benton                                                      David Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             28-SEP-2018*                             
NCE       2016V00112          7194243   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCE       2016V00112          7194244   BDD*           *                   Candy-Sue's Inc                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCE       2016V00113          7194348   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCE       2016V00113          7194349   ID *           *                   Garrett                                                     Leona                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             10-FEB-2022*                             
NCE       2016V00114          7194411   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCE       2016V00114          7194412   ID *           *                   Garrett                                                     Leona                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             09-FEB-2022*                             
NCE       2016V00115          7194593   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCE       2016V00115          7194594   IP *           *                   Allen                                                       Roderick Vonzell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCE       2016V00116          7194632   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCE       2016V00116          7194633   IP *           *                   Guthrie                                                     Walter Clifton                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCE       2016V00117          7194667   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCE       2016V00117          7194668   ID *           *                   Skipworth                                                   Mary Elizabeth                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCE       2016V00118          7194730   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCE       2016V00118          7194731   BDD*           *                   East Coast Towing, Inc                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCE       2016V00119          7195019   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCE       2016V00119          7195020   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCE       2016V00119          7195021   PD *           *                   Smith & Wesson firearm                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCE       2016V00120          7195123   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCE       2016V00120          7195124   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCE       2016V00120          7195125   PD *           *                   $11,794.00 money judgment                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCE       2016V00121          7195168   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCE       2016V00121          7195169   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCE       2016V00121          7195170   PD *           *                   Lorcin Model firearm                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCE       2016V00122          7195360   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCE       2016V00122          7195361   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCE       2016V00123          7195553   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCE       2016V00123          7195554   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCE       2016V00124          7195763   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCE       2016V00124          7195764   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCE       2016V00125          7195934   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCE       2016V00125          7195935   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCE       2016V00126          7196749   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCE       2016V00126          7196751   IP *           *                   Brown                                                       Gerrod Allen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCE       2016V00127          7196766   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCE       2016V00127          7196767   IP *           *                   McKinley                                                    Jonquill                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCE       2016V00128          7196786   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             26-JAN-2016*                             
NCE       2016V00128          7196787   IP *           *                   McNeill                                                     Lawrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2016  *                                                                                  *                                                                                                                   26-JAN-2016*                             31-AUG-2018*                             
NCE       2016V00129          7196904   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2016  *                                                                                  *                                                                                                                   27-JAN-2016*                             27-JAN-2016*                             
NCE       2016V00129          7196905   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2016  *                                                                                  *                                                                                                                   27-JAN-2016*                             27-JAN-2016*                             
NCE       2016V00130          7197434   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2016  *                                                                                  *                                                                                                                   27-JAN-2016*                             27-JAN-2016*                             
NCE       2016V00130          7197435   IP *           *                   Cochran                                                     Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2016  *                                                                                  *                                                                                                                   27-JAN-2016*                             27-JAN-2016*                             
NCE       2016V00131          7198511   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              27-JAN-2016  *                                                                                  *                                                                                                                   27-JAN-2016*                             27-JAN-2016*                             
NCE       2016V00131          7198512   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2016  *                                                                                  *                                                                                                                   27-JAN-2016*                             27-JAN-2016*                             
NCE       2016V00132          7198647   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2016  *                                                                                  *                                                                                                                   27-JAN-2016*                             27-JAN-2016*                             
NCE       2016V00132          7198648   IP *           *                   Norfleet                                                    Alice                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2016  *                                                                                  *                                                                                                                   27-JAN-2016*                             27-JAN-2016*                             
NCE       2016V00133          7200146   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             28-JAN-2016*                             
NCE       2016V00133          7200147   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             28-JAN-2016*                             
NCE       2016V00134          7201295   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             28-JAN-2016*                             
NCE       2016V00134          7201296   IP *           *                   Bell                                                        Brandon Jamar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             05-APR-2021*                             
NCE       2016V00135          7201708   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             28-JAN-2016*                             
NCE       2016V00135          7201709   IP *           *                   Jernigan                                                    William Patrick               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             28-JAN-2016*                             
NCE       2016V00136          7201711   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             28-JAN-2016*                             
NCE       2016V00136          7201712   ID *           *                   Briggs                                                      Joe Turner                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             23-SEP-2020*                             
NCE       2016V00137          7201734   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             28-JAN-2016*                             
NCE       2016V00137          7201735   IP *           *                   McMillian                                                   James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             29-AUG-2018*                             
NCE       2016V00138          7201787   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             28-JAN-2016*                             
NCE       2016V00138          7201788   IP *           *                   Rodgers                                                     Caurice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             08-JAN-2019*                             
NCE       2016V00139          7201847   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             28-JAN-2016*                             
NCE       2016V00139          7201848   ID *           *                   Floyd                                                       Armatha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             28-JAN-2016*                             
NCE       2016V00140          7201892   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             28-JAN-2016*                             
NCE       2016V00140          7201893   IP *           *                   McRae                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             28-JAN-2016*                             
NCE       2016V00141          7201945   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             28-JAN-2016*                             
NCE       2016V00141          7201946   IP *           *                   Stewart                                                     Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2016  *                                                                                  *                                                                                                                   28-JAN-2016*                             28-JAN-2016*                             
NCE       2016V00143          7202589   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCE       2016V00143          7202590   IP *           *                   Johnson                                                     Travis Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCE       2016V00144          7202599   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCE       2016V00144          7202600   IP *           *                   Fuller                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCE       2016V00145          7202624   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCE       2016V00145          7202625   IP *           *                   Jaimes-Cruz                                                 Lorenzo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             24-SEP-2018*                             
NCE       2016V00146          7202639   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCE       2016V00146          7202640   IP *           *                   Benson                                                      Donnell Dean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCE       2016V00147          7202662   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCE       2016V00147          7202663   IP *           *                   Okafor                                                      Felix A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCE       2016V00148          7202717   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCE       2016V00148          7202718   IP *           *                   Jones                                                       McKinley Shondell             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCE       2016V00149          7202735   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCE       2016V00149          7202736   IP *           *                   McCall                                                      Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCE       2016V00150          7203014   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCE       2016V00150          7203018   IP *           *                   Gill                                                        Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCE       2016V00151          7203147   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCE       2016V00151          7203148   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCE       2016V00151          7203149   PD *           *                   firearms                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCE       2016V00152          7203652   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCE       2016V00152          7203653   IP *           *                   McBryde                                                     Heather                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             24-FEB-2016*                             
NCE       2016V00153          7204377   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCE       2016V00153          7204378   IP *           *                   Valentin                                                    John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCE       2016V00154          7204431   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCE       2016V00154          7204432   ID *           *                   Baldree                                                     Hubert Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCE       2016V00154          7204433   BP *           *                   Reverse Mortgage Solutions,  Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCE       2016V00156          7204551   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCE       2016V00156          7204552   ID *           *                   Burrows                                                     Jeffrey Allen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCE       2016V00156          7204553   IP *           *                   Gray                                                        Catherine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2016  *                                                                                  *                                                                                                                   29-JAN-2016*                             29-JAN-2016*                             
NCE       2016V00157          7207179   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCE       2016V00157          7207188   IP *           *                   Tolentino-Tolentino                                         Fernando                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCE       2016V00158          7207319   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCE       2016V00158          7207331   IP *           *                   Cannady                                                     Rodney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCE       2016V00159          7207312   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCE       2016V00159          7207313   IP *           *                   Rojas-Diaz                                                  Humberto                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCE       2016V00160          7207433   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCE       2016V00160          7207434   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCE       2016V00160          7207435   PD *           *                   $43,584.00 USC                                                                            *                             *   *     *                                11-DCI-000169      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCE       2016V00161          7207334   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCE       2016V00161          7207335   IP *           *                   Meyers                                                      Ryan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCE       2016V00162          7207342   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCE       2016V00162          7207343   IP *           *                   Baum                                                        Maurice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCE       2016V00163          7207345   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCE       2016V00163          7207346   IP *           *                   Bridgers                                                    Corby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCE       2016V00164          7207356   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCE       2016V00164          7207357   IP *           *                   Garcia-Soto                                                 Juan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCE       2016V00165          7207482   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCE       2016V00165          7207488   IP *           *                   Hernandez                                                   Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCE       2016V00166          7207513   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCE       2016V00166          7207514   IP *           *                   Jones                                                       Brandon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             31-AUG-2018*                             
NCE       2016V00167          7207524   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCE       2016V00167          7207525   IP *           *                   Smith                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCE       2016V00168          7207536   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCE       2016V00168          7207537   IP *           *                   Reyes                                                       Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             31-AUG-2018*                             
NCE       2016V00169          7207550   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCE       2016V00169          7207551   IP *           *                   Whitaker                                                    Lance                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCE       2016V00170          7207591   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCE       2016V00170          7207592   IP *           *                   Reese                                                       Perry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCE       2016V00171          7207606   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCE       2016V00171          7207607   IP *           *                   Quinones                                                    Rolando                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             31-AUG-2018*                             
NCE       2016V00172          7207627   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCE       2016V00172          7207628   IP *           *                   Powell                                                      Marvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCE       2016V00173          7207673   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCE       2016V00173          7207674   IP *           *                   Patterson                                                   Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             07-SEP-2018*                             
NCE       2016V00174          7207691   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCE       2016V00174          7207692   IP *           *                   Outlaw                                                      Tierre                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCE       2016V00175          7207703   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCE       2016V00175          7207704   IP *           *                   Miller                                                      Barry Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCE       2016V00176          7207718   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCE       2016V00176          7207719   IP *           *                   Logan                                                       Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCE       2016V00177          7207732   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCE       2016V00177          7207733   IP *           *                   McKinney                                                    Tremell Rashaud               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             29-AUG-2018*                             
NCE       2016V00177          8616361   ID *           *                   McKinney                                                    Tremell Rashaud               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2018  *                                                                                  *                                                                                                                   19-MAR-2018*                             29-AUG-2018*                             
NCE       2016V00178          7207739   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCE       2016V00178          7207740   IP *           *                   Locklear                                                    Roy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCE       2016V00179          7207762   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCE       2016V00179          7207763   IP *           *                   Locklear                                                    Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             29-AUG-2018*                             
NCE       2016V00180          7207797   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCE       2016V00180          7207798   IP *           *                   Jones                                                       Dwight                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             29-AUG-2018*                             
NCE       2016V00181          7207813   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCE       2016V00181          7207814   IP *           *                   Gonzalez                                                    Isabel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             05-APR-2021*                             
NCE       2016V00182          7207925   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-FEB-2016*                             
NCE       2016V00182          7207926   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-DEC-2020*                             
NCE       2016V00182          7207927   PD *           *                   DEA - $31,448.00                                                                          *                             *   *     *                   CA           16-DEA-617612      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-DEC-2020*                             
NCE       2016V00182          7207928   PD *           *                   DEA - $23,412.00                                                                          *                             *   *     *                   CA           16-DEA-617615      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-DEC-2020*                             
NCE       2016V00182          7207929   PD *           *                   DEA - $88,222.00                                                                          *                             *   *     *                   CA           16-DEA-617643      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2016  *                                                                                  *                                                                                                                   01-FEB-2016*                             01-DEC-2020*                             
NCE       2016V00182          7361847   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2016  *                                                                                  *                                                                                                                   14-APR-2016*                             01-DEC-2020*                             
NCE       2016V00182          7361850   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2016  *                                                                                  *                                                                                                                   14-APR-2016*                             01-DEC-2020*                             
NCE       2016V00182          7361851   BOT*           *                   Public Storage, 4243 Poole Rd., Raleigh,NC                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2016  *                                                                                  *                                                                                                                   14-APR-2016*                             01-DEC-2020*                             
NCE       2016V00183          7210358   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             02-FEB-2016*                             
NCE       2016V00183          7210385   IP *           *                   Tillery                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             11-OCT-2019*                             
NCE       2016V00184          7210859   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             02-FEB-2016*                             
NCE       2016V00184          7210860   IP *           *                   Barnes                                                      Kendwall                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             05-APR-2021*                             
NCE       2016V00185          7210874   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             02-FEB-2016*                             
NCE       2016V00185          7210875   IP *           *                   Hill                                                        Dontresz                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             02-FEB-2016*                             
NCE       2016V00186          7210894   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             02-FEB-2016*                             
NCE       2016V00186          7210895   IP *           *                   Jaimes-Cruz                                                 Fredy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             02-FEB-2016*                             
NCE       2016V00187          7210913   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             02-FEB-2016*                             
NCE       2016V00187          7210914   IP *           *                   Williams                                                    Antwon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             02-FEB-2016*                             
NCE       2016V00188          7210927   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             02-FEB-2016*                             
NCE       2016V00188          7210928   IP *           *                   Hunter                                                      Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             02-FEB-2016*                             
NCE       2016V00189          7210948   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             02-FEB-2016*                             
NCE       2016V00189          7210949   IP *           *                   Jones                                                       Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             02-FEB-2016*                             
NCE       2016V00190          7210988   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             02-FEB-2016*                             
NCE       2016V00190          7210989   IP *           *                   Moore                                                       Lewis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             02-FEB-2016*                             
NCE       2016V00191          7211003   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             02-FEB-2016*                             
NCE       2016V00191          7211004   IP *           *                   Navarette                                                   Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             02-FEB-2016*                             
NCE       2016V00192          7211027   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             02-FEB-2016*                             
NCE       2016V00192          7211028   IP *           *                   Ryan                                                        Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             31-AUG-2018*                             
NCE       2016V00193          7211036   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             02-FEB-2016*                             
NCE       2016V00193          7211037   IP *           *                   Martinez                                                    Juan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             02-FEB-2016*                             
NCE       2016V00194          7211050   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             02-FEB-2016*                             
NCE       2016V00194          7211051   IP *           *                   Naylor                                                      Zachary                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             02-FEB-2016*                             
NCE       2016V00195          7211063   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             02-FEB-2016*                             
NCE       2016V00195          7211065   IP *           *                   Vaughn                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             29-AUG-2018*                             
NCE       2016V00196          7211093   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             02-FEB-2016*                             
NCE       2016V00196          7211094   IP *           *                   Mabry                                                       Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             02-FEB-2016*                             
NCE       2016V00197          7211105   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             02-FEB-2016*                             
NCE       2016V00197          7211106   IP *           *                   Cavillo                                                      Saul                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2016  *                                                                                  *                                                                                                                   02-FEB-2016*                             25-SEP-2018*                             
NCE       2016V00198          7211580   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                                                                      
NCE       2016V00198          7211581   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                                                                      
NCE       2016V00199          7211744   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             03-FEB-2016*                             
NCE       2016V00199          7211745   IP *           *                   Greenwood                                                   Brandon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             03-FEB-2016*                             
NCE       2016V00200          7211763   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             03-FEB-2016*                             
NCE       2016V00200          7211764   IP *           *                   Medlin                                                      Candy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             03-FEB-2016*                             
NCE       2016V00201          7211774   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             03-FEB-2016*                             
NCE       2016V00201          7211775   IP *           *                   Gonzalez                                                    Bartolo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             03-FEB-2016*                             
NCE       2016V00202          7211801   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             03-FEB-2016*                             
NCE       2016V00202          7211802   IP *           *                   Deese                                                       Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             03-FEB-2016*                             
NCE       2016V00203          7211915   A* *           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             03-FEB-2016*                             
NCE       2016V00203          7211916   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             10-OCT-2019*                             
NCE       2016V00203          7211917   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             10-OCT-2019*                             
NCE       2016V00203          7211918   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             10-OCT-2019*                             
NCE       2016V00203          7211919   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             10-OCT-2019*                             
NCE       2016V00203          7211920   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             10-OCT-2019*                             
NCE       2016V00204          7212014   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             03-FEB-2016*                             
NCE       2016V00204          7212015   ID *           *                   Nyhan                                                       Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             03-FEB-2016*                             
NCE       2016V00205          7212112   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             03-FEB-2016*                             
NCE       2016V00205          7212113   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             03-FEB-2016*                             
NCE       2016V00205          7212114   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             03-FEB-2016*                             
NCE       2016V00205          7212115   PD *           *                   Toyota Tacoma                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             03-FEB-2016*                             
NCE       2016V00205          7212116   PD *           *                   Firearms/ammo                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             03-FEB-2016*                             
NCE       2016V00205          7330342   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2016  *                                                                                  *                                                                                                                   30-MAR-2016*                             30-MAR-2016*                             
NCE       2016V00205          7330343   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2016  *                                                                                  *                                                                                                                   30-MAR-2016*                             30-MAR-2016*                             
NCE       2016V00206          7212143   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             03-FEB-2016*                             
NCE       2016V00206          7212144   IP *           *                   Wright                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             03-FEB-2016*                             
NCE       2016V00207          7212337   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             03-FEB-2016*                             
NCE       2016V00207          7212338   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             03-FEB-2016*                             
NCE       2016V00207          7212339   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             03-FEB-2016*                             
NCE       2016V00207          7212340   PD *           *                   $9,300.00 USC                                                                             *                             *   *     *                                16-DEA-617631      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             03-FEB-2016*                             
NCE       2016V00208          7212377   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             03-FEB-2016*                             
NCE       2016V00208          7212378   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             03-FEB-2016*                             
NCE       2016V00208          7212379   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             03-FEB-2016*                             
NCE       2016V00208          7212380   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             03-FEB-2016*                             
NCE       2016V00208          7212381   PD *           *                   2013 Chevrolet Camaro                                                                     *                             *   *     *                                16-USP-000496      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             03-FEB-2016*                             
NCE       2016V00209          7212498   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             03-FEB-2016*                             
NCE       2016V00209          7212499   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             03-FEB-2016*                             
NCE       2016V00209          7212500   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             03-FEB-2016*                             
NCE       2016V00209          7212501   PD *           *                   $1,789,520.00 USC                                                                         *                             *   *     *                                14-DEA-598384      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             16-AUG-2016*                             
NCE       2016V00209          7212502   PD *           *                   $1,176.00 USC                                                                             *                             *   *     *                                16-IRS-000818      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             07-DEC-2016*                             
NCE       2016V00209          7212503   PD *           *                   North Duplin Street, Wallace, NC                                                          *                             *   *     *                                16-IRS-000577      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             16-AUG-2016*                             
NCE       2016V00209          7212504   PD *           *                   JGMT - $2,944,799.00                                                                      *                             *   *     *                                16-IRS-000819      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             07-DEC-2016*                             
NCE       2016V00209          7606947   PD *           *                   North Norwood Street, Wallace, NC                                                         *                             *   *     *                                16-IRS-000578      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                             16-AUG-2016*                             
NCE       2016V00209          7606954   PD *           *                   East Cavenaugh Street, Wallace, NC                                                        *                             *   *     *                                16-IRS-000758      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                             16-AUG-2016*                             
NCE       2016V00210          7212571   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             03-FEB-2016*                             
NCE       2016V00210          7212572   IP *           *                   Todd                                                        Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             03-FEB-2016*                             
NCE       2016V00211          7213557   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             03-FEB-2016*                             
NCE       2016V00211          7213558   IP *           *                   Hart                                                        Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             03-FEB-2016*                             
NCE       2016V00212          7213737   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00212          7213738   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             03-FEB-2016*                             
NCE       2016V00212          7213739   PD *           *                   JGMT - $940,460                                                                           *                             *   *     *                                16-DCI-000150      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             26-OCT-2016*                             
NCE       2016V00213          7213813   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             03-FEB-2016*                             
NCE       2016V00213          7213814   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             04-MAY-2016*                             
NCE       2016V00213          7213815   PD *           *                   JGMT - $87,850                                                                            *                             *   *     *                                16-DCI-000120      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             10-JUN-2016*                             
NCE       2016V00214          7213895   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             03-FEB-2016*                             
NCE       2016V00214          7213896   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             03-FEB-2016*                             
NCE       2016V00214          7213897   PD *           *                   JGMT -  $1,499,000.00                                                                     *                             *   *     *                   OT           16-AIG-000015      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             03-FEB-2016*                             
NCE       2016V00215          7214297   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             03-FEB-2016*                             
NCE       2016V00215          7214298   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2016  *                                                                                  *                                                                                                                   03-FEB-2016*                             03-FEB-2016*                             
NCE       2016V00216          7215092   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00216          7215093   IP *           *                   Scott                                                       Truman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00217          7215098   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00217          7215099   IP *           *                   Gutierrez                                                   Roberto Pablo                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00218          7215111   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00218          7215112   IP *           *                   Pair                                                        Quatrail                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00219          7215123   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00219          7215124   IP *           *                   Dickens                                                     Terence Lovell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00220          7215129   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00220          7215130   IP *           *                   Pettway                                                     Rodney Devon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00221          7215132   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00221          7215133   IP *           *                   Deese                                                       Donny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00222          7215145   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00222          7215146   IP *           *                   Powell                                                      Bashiri                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00223          7215154   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00223          7215155   IP *           *                   Bridgers                                                    Morris Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00224          7215183   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00224          7215184   IP *           *                   Locklear                                                    Alex Michael                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00225          7215199   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00225          7215200   IP *           *                   Flores-Duran                                                Genaro                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00226          7215210   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00226          7215211   IP *           *                   Gomez-Jimenez                                               Asael                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00227          7215222   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00227          7215223   IP *           *                   McMillon                                                    Lester Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00228          7215245   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00228          7215246   IP *           *                   Daniels                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             17-AUG-2018*                             
NCE       2016V00229          7215256   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00229          7215257   IP *           *                   Hall                                                        John Ivey                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-OCT-2019*                             
NCE       2016V00230          7215262   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00230          7215263   IP *           *                   Hyppolite                                                   Terveus                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00231          7215274   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00231          7215275   IP *           *                   McRae                                                       Jerry Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00232          7215295   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00232          7215296   IP *           *                   Reeves                                                      Michael Terrance              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00233          7215303   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00233          7215304   IP *           *                   Butts                                                       Courtney Jackson              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00234          7215664   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00234          7215665   IP *           *                   Riggs                                                       Kimberly Annette              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00235          7215749   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00235          7215763   IP *           *                   May                                                         Vanessa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00236          7215734   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00236          7215735   IP *           *                   General                                                     Tommy Carnel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00237          7215755   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00237          7215756   IP *           *                   Ruffin                                                      Dontez                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00238          7215800   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00238          7215801   IP *           *                   Spence                                                      Demetrius                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00239          7216413   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00239          7216414   IP *           *                   Tyer                                                        John Taylor                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00240          7216421   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00240          7216422   IP *           *                   Torres-Eguino                                               Renato                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00241          7216424   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00241          7216425   IP *           *                   Tyson                                                       Daryl                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00242          7216433   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00242          7216434   IP *           *                   Tyson                                                       Rodney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00243          7216441   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00243          7216442   IP *           *                   Walker                                                      Howard Anthony                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00244          7216446   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00244          7216447   IP *           *                   Walker                                                      Shountario                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00245          7216459   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00245          7216460   IP *           *                   Watson                                                      Carlos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00246          7216463   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00246          7216464   IP *           *                   White                                                       Desmond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00247          7216468   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00247          7216469   IP *           *                   Valencia-Adata                                              Cruz Edwardo                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00248          7216482   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00248          7216483   IP *           *                   Watson                                                      Terence                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00249          7216491   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00249          7216492   IP *           *                   Smith                                                       Cornelius                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00251          7216519   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00251          7216520   IP *           *                   Slade                                                       Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00253          7216537   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00253          7216538   IP *           *                   Stanford                                                    Donnell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             05-OCT-2018*                             
NCE       2016V00254          7216540   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00254          7216541   IP *           *                   Steed                                                       Antoine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00255          7216715   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00255          7216716   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             20-MAR-2019*                             
NCE       2016V00256          7216801   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00256          7216808   IP *           *                   Wilder                                                      Lawrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00257          7216938   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00257          7216939   BP *           *                   PORTCO, Inc.                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00258          7217003   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00258          7217004   IP *           *                   Spearman                                                    Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00259          7217571   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00259          7217572   IP *           *                   Hall                                                        Elvert D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00260          7217621   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00260          7217622   IP *           *                   Best                                                        Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00261          7217647   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00261          7217648   ID *           *                   O'Hagan                                                     Claude                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2016  *                                                                                  *                                                                                                                   04-FEB-2016*                             04-FEB-2016*                             
NCE       2016V00262          7218153   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00262          7218154   IP *           *                   Brock                                                       Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             21-JAN-2022*                             
NCE       2016V00263          7218242   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00263          7218243   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00263          7218244   PD *           *                   $10,984.00 money judgment                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00263          7218245   PD *           *                   firearm                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00263          7286191   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                                                                      
NCE       2016V00264          7218328   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00264          7218329   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00264          7218330   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00264          7218331   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00264          7218332   PD *           *                   firearms                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00264          7218333   PD *           *                   currency                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00265          7219494   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00265          7219495   IP *           *                   Coppedge                                                    Donald Junior                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00266          7219504   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00266          7219505   IP *           *                   Brown                                                       Walter James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             07-SEP-2018*                             
NCE       2016V00267          7219518   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00267          7219519   IP *           *                   Redd                                                        Kenyon Noel                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00268          7219536   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00268          7219537   IP *           *                   Spence                                                      David Cornell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00269          7219549   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00269          7219550   IP *           *                   Boone                                                       Elton                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00270          7219569   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00270          7219570   IP *           *                   Ussery Sr.                                                  Derrick Keith                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00271          7219577   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00271          7219578   IP *           *                   May                                                         Carlton Bronta                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00272          7219584   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00272          7219585   IP *           *                   Morgan                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00273          7219599   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00273          7219600   IP *           *                   Fennell                                                     Marcellus James               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00274          7219613   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00274          7219614   IP *           *                   Dial                                                        Anthony Dwayne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00275          7219624   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00275          7219625   IP *           *                   Motley                                                      Curtis Varn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00276          7219637   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00276          7219638   IP *           *                   Coppedge                                                    Aaron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00277          7219645   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00277          7219646   IP *           *                   Parker                                                      Rushaun Necko                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00278          7219658   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00278          7219659   IP *           *                   Hines                                                       Hassan Genell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00279          7219667   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00279          7219668   IP *           *                   Ruffin                                                      Anthony Ravon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00280          7219681   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00280          7219682   IP *           *                   Jones                                                       Dominique Alexander           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00281          7219685   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00281          7219686   IP *           *                   Jefferson                                                   George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00282          7219700   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00282          7219701   IP *           *                   Wilson                                                      Amandas Jerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             15-JUN-2017*                             
NCE       2016V00283          7219712   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00283          7219713   IP *           *                   Brooks                                                      Terricious Burnell            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00284          7219810   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00284          7219811   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00284          7219812   PD *           *                   Firearm                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00285          7220159   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00285          7220160   IP *           *                   Redd                                                        Kunta                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00286          7220163   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00286          7220164   IP *           *                   McCotter                                                    Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00287          7220179   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00287          7220180   IP *           *                   Edmonds                                                     Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00288          7220190   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00288          7220191   IP *           *                   Abdullah                                                    Muhammed                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00289          7220404   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00289          7220405   IP *           *                   Johnson                                                     Steven Glenn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2016  *                                                                                  *                                                                                                                   05-FEB-2016*                             05-FEB-2016*                             
NCE       2016V00290          7224220   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                             09-FEB-2016*                             
NCE       2016V00290          7224221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                             09-FEB-2016*                             
NCE       2016V00290          7224222   PD *           *                   firearms                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2016  *                                                                                  *                                                                                                                   09-FEB-2016*                             09-FEB-2016*                             
NCE       2016V00291          7227141   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                                                                      
NCE       2016V00291          7227142   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                                                                      
NCE       2016V00292          7228061   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCE       2016V00292          7228062   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCE       2016V00293          7228115   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCE       2016V00293          7228116   IP *           *                   Cole                                                        Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCE       2016V00294          7228326   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCE       2016V00294          7228327   IP *           *                   Jones                                                       Samuel Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCE       2016V00295          7228449   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCE       2016V00295          7228450   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCE       2016V00296          7229033   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCE       2016V00296          7229034   IP *           *                   Baker                                                       Dewey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCE       2016V00297          7229323   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCE       2016V00297          7229324   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2016  *                                                                                  *                                                                                                                   10-FEB-2016*                             10-FEB-2016*                             
NCE       2016V00298          7230329   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             11-FEB-2016*                             
NCE       2016V00298          7230330   IP *           *                   Smith                                                       Phillip Quinn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             11-FEB-2016*                             
NCE       2016V00299          7230339   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             11-FEB-2016*                             
NCE       2016V00299          7230340   IP *           *                   McCotter                                                    Jeffrey Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             11-FEB-2016*                             
NCE       2016V00300          7230353   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             11-FEB-2016*                             
NCE       2016V00300          7230354   IP *           *                   May                                                         Carlton Bronta                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             02-OCT-2018*                             
NCE       2016V00301          7230361   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             11-FEB-2016*                             
NCE       2016V00301          7230362   IP *           *                   Thomas Jr.                                                  Robert Mike                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             24-SEP-2018*                             
NCE       2016V00302          7230377   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             11-FEB-2016*                             
NCE       2016V00302          7230378   IP *           *                   Morris                                                      Ahmad Darnell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             11-FEB-2016*                             
NCE       2016V00303          7230386   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             11-FEB-2016*                             
NCE       2016V00303          7230387   IP *           *                   Hodge                                                       Wesley                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             11-FEB-2016*                             
NCE       2016V00304          7230410   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             11-FEB-2016*                             
NCE       2016V00304          7230411   IP *           *                   Foster                                                      Brian Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             11-FEB-2016*                             
NCE       2016V00304          7230412   IP *           *                   joh                                                         doe                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             11-FEB-2016*                             
NCE       2016V00305          7230444   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             11-FEB-2016*                             
NCE       2016V00305          7230445   IP *           *                   Flores-Alvarado                                             Marco Antonio'                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             11-FEB-2016*                             
NCE       2016V00306          7230456   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             11-FEB-2016*                             
NCE       2016V00306          7230457   IP *           *                   Locklear                                                    Peggy Ann                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             11-FEB-2016*                             
NCE       2016V00307          7232292   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             11-FEB-2016*                             
NCE       2016V00307          7232296   IP *           *                   McCullers                                                   Damien                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             11-FEB-2016*                             
NCE       2016V00308          7232386   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             11-FEB-2016*                             
NCE       2016V00308          7232387   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2016  *                                                                                  *                                                                                                                   11-FEB-2016*                             11-FEB-2016*                             
NCE       2016V00309          7237119   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                             16-FEB-2016*                             
NCE       2016V00309          7237120   IP *           *                   Richardson                                                  Demeco Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                             07-APR-2021*                             
NCE       2016V00310          7237198   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                             16-FEB-2016*                             
NCE       2016V00310          7237199   IP *           *                   Black                                                       Roderick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                             23-JUL-2021*                             
NCE       2016V00311          7237230   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                             16-FEB-2016*                             
NCE       2016V00311          7237231   IP *           *                   McCoy                                                       Alfonza                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                             16-FEB-2016*                             
NCE       2016V00312          7237575   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                             16-FEB-2016*                             
NCE       2016V00312          7237576   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                             16-FEB-2016*                             
NCE       2016V00313          7237663   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                             16-FEB-2016*                             
NCE       2016V00313          7237664   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                             25-MAR-2019*                             
NCE       2016V00313          7237665   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                             25-MAR-2019*                             
NCE       2016V00314          7237811   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                             16-FEB-2016*                             
NCE       2016V00314          7237812   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2016  *                                                                                  *                                                                                                                   16-FEB-2016*                             16-FEB-2016*                             
NCE       2016V00316          7239290   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                                                                      
NCE       2016V00316          7239291   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                                                                      
NCE       2016V00317          7239452   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                             17-FEB-2016*                             
NCE       2016V00317          7239453   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                             17-FEB-2016*                             
NCE       2016V00318          7239675   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                             17-FEB-2016*                             
NCE       2016V00318          7239676   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                             17-FEB-2016*                             
NCE       2016V00319          7239815   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                             17-FEB-2016*                             
NCE       2016V00319          7239816   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                             17-FEB-2016*                             
NCE       2016V00320          7239885   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                             17-FEB-2016*                             
NCE       2016V00320          7239886   IP *           *                   Krembel                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                             21-DEC-2020*                             
NCE       2016V00321          7240218   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                             17-FEB-2016*                             
NCE       2016V00321          7240219   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                             17-FEB-2016*                             
NCE       2016V00322          7240519   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                             17-FEB-2016*                             
NCE       2016V00322          7240520   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                             17-FEB-2016*                             
NCE       2016V00323          7240772   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                             17-FEB-2016*                             
NCE       2016V00323          7240773   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                             17-FEB-2016*                             
NCE       2016V00324          7240864   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                             17-FEB-2016*                             
NCE       2016V00324          7240875   IP *           *                   Stewart                                                     Glen                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                             17-FEB-2016*                             
NCE       2016V00325          7241373   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                             17-FEB-2016*                             
NCE       2016V00325          7241374   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                             17-FEB-2016*                             
NCE       2016V00326          7241497   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                             17-FEB-2016*                             
NCE       2016V00326          7241498   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                             17-FEB-2016*                             
NCE       2016V00326          7241499   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                             17-FEB-2016*                             
NCE       2016V00326          7241500   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                             17-FEB-2016*                             
NCE       2016V00326          7241501   PD *           *                   $2585.00 money judgment                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                             17-FEB-2016*                             
NCE       2016V00327          7241636   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                             17-FEB-2016*                             
NCE       2016V00327          7241638   IP *           *                   Brandt                                                      Sherri R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2016  *                                                                                  *                                                                                                                   17-FEB-2016*                             17-FEB-2016*                             
NCE       2016V00328          7243467   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                             18-FEB-2016*                             
NCE       2016V00328          7243468   IP *           *                   Hall                                                        Robert Arthur                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                             18-FEB-2016*                             
NCE       2016V00329          7243854   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                             18-FEB-2016*                             
NCE       2016V00329          7243855   IP *           *                   Hollingsworth                                               April                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                             18-FEB-2016*                             
NCE       2016V00330          7243893   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                             18-FEB-2016*                             
NCE       2016V00330          7243894   ID *           *                   Privett                                                     Gwendolyn                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                             18-FEB-2016*                             
NCE       2016V00331          7244455   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                             18-FEB-2016*                             
NCE       2016V00331          7244456   IP *           *                   Oliva                                                       Maria Esther                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2016  *                                                                                  *                                                                                                                   18-FEB-2016*                             18-FEB-2016*                             
NCE       2016V00332          7246487   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCE       2016V00332          7246488   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCE       2016V00332          7246489   PD *           *                   $10,984.00 money judgment                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCE       2016V00333          7246646   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCE       2016V00333          7246647   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCE       2016V00333          7246648   PD *           *                   $10,984.00 money judgment                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             10-JUN-2016*                             
NCE       2016V00334          7246690   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCE       2016V00334          7246691   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCE       2016V00334          7246692   PD *           *                   $10,984.00 money judgment                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCE       2016V00335          7247150   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCE       2016V00335          7247151   IP *           *                   Whitfield                                                   Douglas G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCE       2016V00336          7247277   IP *           *                   Jacobs                                                      Rashad                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCE       2016V00336          7251315   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             22-FEB-2016*                             
NCE       2016V00337          7247329   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCE       2016V00337          7247330   IP *           *                   McCants                                                     Natashia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCE       2016V00338          7247464   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCE       2016V00338          7247465   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCE       2016V00339          7247552   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCE       2016V00339          7247553   ID *           *                   Grady                                                       Jeremy Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2016  *                                                                                  *                                                                                                                   19-FEB-2016*                             19-FEB-2016*                             
NCE       2016V00340          7249226   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             22-FEB-2016*                             
NCE       2016V00340          7249227   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             06-AUG-2018*                             
NCE       2016V00341          7249578   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             22-FEB-2016*                             
NCE       2016V00341          7249602   IP *           *                   Farmer                                                      Carlton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2016  *                                                                                  *                                                                                                                   22-FEB-2016*                             22-FEB-2016*                             
NCE       2016V00342          7252631   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2016  *                                                                                  *                                                                                                                   23-FEB-2016*                             23-FEB-2016*                             
NCE       2016V00342          7252632   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2016  *                                                                                  *                                                                                                                   23-FEB-2016*                             23-FEB-2016*                             
NCE       2016V00343          7252969   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-FEB-2016  *                                                                                  *                                                                                                                   23-FEB-2016*                             23-FEB-2016*                             
NCE       2016V00343          7252970   ID *           *                   Barnhill                                                    Milton Russ                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2016  *                                                                                  *                                                                                                                   23-FEB-2016*                             23-FEB-2016*                             
NCE       2016V00344          7254419   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2016  *                                                                                  *                                                                                                                   23-FEB-2016*                             23-FEB-2016*                             
NCE       2016V00344          7254420   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2016  *                                                                                  *                                                                                                                   23-FEB-2016*                             23-FEB-2016*                             
NCE       2016V00345          7254457   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2016  *                                                                                  *                                                                                                                   23-FEB-2016*                             23-FEB-2016*                             
NCE       2016V00345          7254458   IP *           *                   Sanders                                                     Donald Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2016  *                                                                                  *                                                                                                                   23-FEB-2016*                             23-FEB-2016*                             
NCE       2016V00346          7256102   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2016  *                                                                                  *                                                                                                                   24-FEB-2016*                             24-FEB-2016*                             
NCE       2016V00346          7256103   IP *           *                   Greene                                                      Roberta                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2016  *                                                                                  *                                                                                                                   24-FEB-2016*                             24-FEB-2016*                             
NCE       2016V00347          7257239   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2016  *                                                                                  *                                                                                                                   24-FEB-2016*                             24-FEB-2016*                             
NCE       2016V00347          7257240   IP *           *                   Rook                                                        Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2016  *                                                                                  *                                                                                                                   24-FEB-2016*                             24-FEB-2016*                             
NCE       2016V00348          7258266   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-FEB-2016  *                                                                                  *                                                                                                                   25-FEB-2016*                             25-FEB-2016*                             
NCE       2016V00348          7258321   IP *           *                   Harrell                                                     Sherman                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2016  *                                                                                  *                                                                                                                   25-FEB-2016*                             25-FEB-2016*                             
NCE       2016V00349          7261217   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-FEB-2016  *                                                                                  *                                                                                                                   26-FEB-2016*                             26-FEB-2016*                             
NCE       2016V00349          7261218   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2016  *                                                                                  *                                                                                                                   26-FEB-2016*                             26-FEB-2016*                             
NCE       2016V00349          7261219   PD *           *                   Firearm/ammo                                                                              *                             *   *     *                                14-ATF-025224      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2016  *                                                                                  *                                                                                                                   26-FEB-2016*                             26-FEB-2016*                             
NCE       2016V00350          7261506   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-FEB-2016  *                                                                                  *                                                                                                                   26-FEB-2016*                             26-FEB-2016*                             
NCE       2016V00350          7261507   IP *           *                   Copeland                                                    Oshawn Lewis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2016  *                                                                                  *                                                                                                                   26-FEB-2016*                             26-FEB-2016*                             
NCE       2016V00351          7261583   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-FEB-2016  *                                                                                  *                                                                                                                   26-FEB-2016*                             26-FEB-2016*                             
NCE       2016V00351          7261584   IP *           *                   Norman                                                      Walter Allen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2016  *                                                                                  *                                                                                                                   26-FEB-2016*                             05-OCT-2018*                             
NCE       2016V00352          7262009   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-FEB-2016  *                                                                                  *                                                                                                                   26-FEB-2016*                             26-FEB-2016*                             
NCE       2016V00352          7262020   IP *           *                   Williams                                                    Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2016  *                                                                                  *                                                                                                                   26-FEB-2016*                             26-FEB-2016*                             
NCE       2016V00353          7264863   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             29-FEB-2016*                             
NCE       2016V00353          7264864   ID *           *                   Harris                                                      Alver                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             29-FEB-2016*                             
NCE       2016V00354          7265088   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             29-FEB-2016*                             
NCE       2016V00354          7265089   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             29-FEB-2016*                             
NCE       2016V00354          7265090   PD *           *                   firearm and ammo                                                                          *                             *   *     *                                15-ATF-026998      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             29-FEB-2016*                             
NCE       2016V00355          7265293   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             29-FEB-2016*                             
NCE       2016V00355          7265294   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             29-FEB-2016*                             
NCE       2016V00356          7265421   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             29-FEB-2016*                             
NCE       2016V00356          7265422   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             29-FEB-2016*                             
NCE       2016V00357          7265431   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             29-FEB-2016*                             
NCE       2016V00357          7265432   ID *           *                   Barnes                                                      Willie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             13-FEB-2019*                             
NCE       2016V00358          7265482   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             29-FEB-2016*                             
NCE       2016V00358          7265483   ID *           *                   Privette                                                    Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             29-FEB-2016*                             
NCE       2016V00359          7265548   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             29-FEB-2016*                             
NCE       2016V00359          7265549   ID *           *                   Godfrey                                                     Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             29-FEB-2016*                             
NCE       2016V00360          7265622   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             29-FEB-2016*                             
NCE       2016V00360          7265623   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             29-FEB-2016*                             
NCE       2016V00361          7265627   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             29-FEB-2016*                             
NCE       2016V00361          7265628   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             29-FEB-2016*                             
NCE       2016V00362          7265828   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             29-FEB-2016*                             
NCE       2016V00362          7265829   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             29-FEB-2016*                             
NCE       2016V00363          7265921   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             29-FEB-2016*                             
NCE       2016V00363          7265922   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2016  *                                                                                  *                                                                                                                   29-FEB-2016*                             29-FEB-2016*                             
NCE       2016V00364          7266650   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-MAR-2016  *                                                                                  *                                                                                                                   01-MAR-2016*                             01-MAR-2016*                             
NCE       2016V00364          7266651   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2016  *                                                                                  *                                                                                                                   01-MAR-2016*                             01-MAR-2016*                             
NCE       2016V00364          7266652   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2016  *                                                                                  *                                                                                                                   01-MAR-2016*                             01-MAR-2016*                             
NCE       2016V00365          7266947   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-MAR-2016  *                                                                                  *                                                                                                                   01-MAR-2016*                             01-MAR-2016*                             
NCE       2016V00365          7266953   IP *           *                   Artis                                                       Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2016  *                                                                                  *                                                                                                                   01-MAR-2016*                             02-JUL-2019*                             
NCE       2016V00366          7269830   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCE       2016V00366          7269933   ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCE       2016V00367          7270726   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCE       2016V00367          7270727   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCE       2016V00367          7270728   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCE       2016V00367          7270729   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCE       2016V00367          7270730   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCE       2016V00367          7270731   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCE       2016V00367          7270732   PD *           *                   JGMT - $41,961.58                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCE       2016V00368          7270775   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCE       2016V00368          7270776   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCE       2016V00368          7270777   PD *           *                   JGMT - $49,958.55                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCE       2016V00369          7270828   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCE       2016V00369          7270829   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             13-MAR-2019*                             
NCE       2016V00369          7270830   PD *           *                   Pecan Lane, Garner, NC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             13-MAR-2019*                             
NCE       2016V00369          7270831   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             13-MAR-2019*                             
NCE       2016V00369          7347431   PD *           *                   $2,890.00 USC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             13-MAR-2019*                             
NCE       2016V00369          9004840   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             13-MAR-2019*                             
NCE       2016V00370          7270875   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCE       2016V00370          7270876   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCE       2016V00370          7270877   PD *           *                   firearm and ammo                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCE       2016V00371          7271641   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCE       2016V00371          7271649   IP *           *                   Subasic                                                     Anes                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCE       2016V00372          7271941   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCE       2016V00372          7271942   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCE       2016V00372          7271943   PD *           *                   Firearm/ammo                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCE       2016V00373          7272017   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCE       2016V00373          7272018   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCE       2016V00373          7272019   PD *           *                   firearm and ammo                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCE       2016V00373          7272020   PD *           *                   $3,383.00 USC (approximately)                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCE       2016V00373          7272021   PD *           *                   Nissan Altima                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCE       2016V00374          7272064   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCE       2016V00374          7272065   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCE       2016V00374          7272066   PD *           *                   Firearm/ammo                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCE       2016V00374          7272067   PD *           *                   $950.00                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCE       2016V00375          7272157   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCE       2016V00375          7272158   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCE       2016V00375          7272159   PD *           *                   JGMT - $1,020,500                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCE       2016V00376          7272179   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCE       2016V00376          7272180   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             12-SEP-2016*                             
NCE       2016V00376          7272181   PD *           *                   Firearm/ammo                                                                              *                             *   *     *                                15-ATF-027821      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             12-SEP-2016*                             
NCE       2016V00377          7272276   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCE       2016V00377          7272277   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCE       2016V00377          7272278   PD *           *                   Firearm/ammo                                                                              *                             *   *     *                                16-ICE-001149      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             22-AUG-2016*                             
NCE       2016V00378          7272368   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCE       2016V00378          7272369   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCE       2016V00378          7272370   PD *           *                   $2,205.00 USC                                                                             *                             *   *     *                                15-FBI-002549      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2016  *                                                                                  *                                                                                                                   02-MAR-2016*                             02-MAR-2016*                             
NCE       2016V00379          7272842   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                                                                      
NCE       2016V00379          7272843   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                                                                      
NCE       2016V00380          7272908   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             03-MAR-2016*                             
NCE       2016V00380          7272911   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             03-MAR-2016*                             
NCE       2016V00380          7272912   PD *           *                   Firearm/ammo                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             03-MAR-2016*                             
NCE       2016V00381          7273046   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             03-MAR-2016*                             
NCE       2016V00381          7273047   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             03-MAR-2016*                             
NCE       2016V00381          7273048   PD *           *                   Firearms/Ammo                                                                             *                             *   *     *                                15-ATF-027931      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             11-OCT-2016*                             
NCE       2016V00381          7545248   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             14-JUL-2016*                             
NCE       2016V00381          7545249   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             14-JUL-2016*                             
NCE       2016V00382          7273044   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                                                                      
NCE       2016V00382          7273045   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                                                                      
NCE       2016V00383          7273070   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                                                                      
NCE       2016V00383          7273071   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                                                                      
NCE       2016V00384          7273150   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             03-MAR-2016*                             
NCE       2016V00384          7273151   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             23-NOV-2018*                             
NCE       2016V00384          7273152   PD *           *                   Firearms and ammo                                                                         *                             *   *     *                   WE           16-stl-000115      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             23-NOV-2018*                             
NCE       2016V00385          7273507   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             03-MAR-2016*                             
NCE       2016V00385          7273508   BOT*           *                   JHF                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             03-MAR-2016*                             
NCE       2016V00386          7274994   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             03-MAR-2016*                             
NCE       2016V00386          7274995   ID *           *                   Mitchell                                                    Lavenia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             03-MAR-2016*                             
NCE       2016V00387          7275098   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             03-MAR-2016*                             
NCE       2016V00387          7275099   ID *           *                   Brown                                                       Alice                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             10-FEB-2022*                             
NCE       2016V00388          7275158   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             03-MAR-2016*                             
NCE       2016V00388          7275159   ID *           *                   Williams                                                    Edward T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             03-MAR-2016*                             
NCE       2016V00389          7275179   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             03-MAR-2016*                             
NCE       2016V00389          7275180   ID *           *                   Brooks                                                      William K.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             03-MAR-2016*                             
NCE       2016V00390          7275210   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             03-MAR-2016*                             
NCE       2016V00390          7275211   ID *           *                   Wright                                                      Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2016  *                                                                                  *                                                                                                                   03-MAR-2016*                             03-MAR-2016*                             
NCE       2016V00391          7276804   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2016  *                                                                                  *                                                                                                                   04-MAR-2016*                             04-MAR-2016*                             
NCE       2016V00391          7276805   PD *           *                   Miscellaneous peronsal property                                                           *                             *   *     *                                12-USS-001760      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2016  *                                                                                  *                                                                                                                   04-MAR-2016*                             07-JUN-2016*                             
NCE       2016V00391          7276806   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2016  *                                                                                  *                                                                                                                   04-MAR-2016*                             04-MAR-2016*                             
NCE       2016V00391          7276807   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2016  *                                                                                  *                                                                                                                   04-MAR-2016*                             04-MAR-2016*                             
NCE       2016V00391          7276808   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2016  *                                                                                  *                                                                                                                   04-MAR-2016*                             04-MAR-2016*                             
NCE       2016V00391          7276809   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2016  *                                                                                  *                                                                                                                   04-MAR-2016*                             04-MAR-2016*                             
NCE       2016V00391          7276810   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2016  *                                                                                  *                                                                                                                   04-MAR-2016*                             04-MAR-2016*                             
NCE       2016V00391          7276811   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2016  *                                                                                  *                                                                                                                   04-MAR-2016*                             04-MAR-2016*                             
NCE       2016V00391          7276812   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2016  *                                                                                  *                                                                                                                   04-MAR-2016*                             04-MAR-2016*                             
NCE       2016V00391          7276813   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2016  *                                                                                  *                                                                                                                   04-MAR-2016*                             04-MAR-2016*                             
NCE       2016V00391          7276814   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2016  *                                                                                  *                                                                                                                   04-MAR-2016*                             04-MAR-2016*                             
NCE       2016V00392          7277060   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2016  *                                                                                  *                                                                                                                   04-MAR-2016*                             04-MAR-2016*                             
NCE       2016V00392          7277061   IP *           *                   James                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2016  *                                                                                  *                                                                                                                   04-MAR-2016*                             04-MAR-2016*                             
NCE       2016V00393          7279499   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                             07-MAR-2016*                             
NCE       2016V00393          7279500   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                             07-MAR-2016*                             
NCE       2016V00394          7279580   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                             07-MAR-2016*                             
NCE       2016V00394          7279581   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                             07-MAR-2016*                             
NCE       2016V00395          7279737   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                             07-MAR-2016*                             
NCE       2016V00395          7279738   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                             07-MAR-2016*                             
NCE       2016V00395          7279739   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                             07-MAR-2016*                             
NCE       2016V00396          7279744   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                             07-MAR-2016*                             
NCE       2016V00396          7279745   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                             07-MAR-2016*                             
NCE       2016V00398          7279978   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                             04-FEB-2019*                             
NCE       2016V00398          7935478   PD *           *                   $322,085.37 USC seized from Interactive Brokers                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                             04-FEB-2019*                             
NCE       2016V00398          7935480   PD *           *                   $7,282,524.00 jgmt                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                             04-FEB-2019*                             
NCE       2016V00398          7935668   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                             23-FEB-2017*                             
NCE       2016V00399          7279992   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                             07-MAR-2016*                             
NCE       2016V00399          7280002   IP *           *                   Bland                                                       Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                             07-MAR-2016*                             
NCE       2016V00400          7280155   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                             07-MAR-2016*                             
NCE       2016V00400          7280156   IP *           *                   Green                                                       EDrnest                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                             07-MAR-2016*                             
NCE       2016V00401          7280275   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                             07-MAR-2016*                             
NCE       2016V00401          7280276   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                             07-MAR-2016*                             
NCE       2016V00401          7280277   PD *           *                   Firearms/ammo                                                                             *                             *   *     *                                14-ATF-025217      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                             07-MAR-2016*                             
NCE       2016V00402          7280386   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                             07-MAR-2016*                             
NCE       2016V00402          7280387   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                             07-MAR-2016*                             
NCE       2016V00402          7280388   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                             07-MAR-2016*                             
NCE       2016V00403          7280541   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                             07-MAR-2016*                             
NCE       2016V00403          7280546   IP *           *                   Smith                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                             07-MAR-2016*                             
NCE       2016V00404          7281413   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                             01-APR-2016*                             
NCE       2016V00404          7281414   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                             07-MAR-2016*                             
NCE       2016V00404          7281415   PD *           *                   Firearm/ammo                                                                              *                             *   *     *                                13-ICE-002935      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2016  *                                                                                  *                                                                                                                   07-MAR-2016*                             01-APR-2016*                             
NCE       2016V00406          7284683   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2016  *                                                                                  *                                                                                                                   08-MAR-2016*                             08-MAR-2016*                             
NCE       2016V00406          7284684   IP *           *                   Bowen                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2016  *                                                                                  *                                                                                                                   08-MAR-2016*                             08-MAR-2016*                             
NCE       2016V00407          7284786   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2016  *                                                                                  *                                                                                                                   08-MAR-2016*                             08-MAR-2016*                             
NCE       2016V00407          7284787   ID *           *                   Hocutt                                                      Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2016  *                                                                                  *                                                                                                                   08-MAR-2016*                             15-NOV-2019*                             
NCE       2016V00408          7284854   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2016  *                                                                                  *                                                                                                                   08-MAR-2016*                             08-MAR-2016*                             
NCE       2016V00408          7284855   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2016  *                                                                                  *                                                                                                                   08-MAR-2016*                             08-MAR-2016*                             
NCE       2016V00409          7285852   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             09-MAR-2016*                             
NCE       2016V00409          7285853   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             06-AUG-2021*                             
NCE       2016V00410          7285909   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             09-MAR-2016*                             
NCE       2016V00410          7285910   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             09-MAR-2016*                             
NCE       2016V00410          7285911   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                16-DEA-627842      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             09-MAR-2016*                             
NCE       2016V00411          7285957   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             09-MAR-2016*                             
NCE       2016V00411          7285958   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             09-MAR-2016*                             
NCE       2016V00411          7285959   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             09-MAR-2016*                             
NCE       2016V00411          7285960   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             09-MAR-2016*                             
NCE       2016V00411          7285961   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             09-MAR-2016*                             
NCE       2016V00411          7285962   PD *           *                   Firearm                                                                                   *                             *   *     *                                16-FBI-003268      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             29-JUN-2016*                             
NCE       2016V00411          7514713   PD *           *                   jewelry                                                                                   *                             *   *     *                                16-FBI-003272      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             29-JUN-2016*                             
NCE       2016V00411          7514717   PD *           *                   world tracker Enduro Pro                                                                  *                             *   *     *                                16-FBI-003270      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             29-JUN-2016*                             
NCE       2016V00412          7286073   ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             09-MAR-2016*                             
NCE       2016V00412          7286074   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             09-MAR-2016*                             
NCE       2016V00412          7286075   PD *           *                   money judgment                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             09-MAR-2016*                             
NCE       2016V00413          7286087   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             09-MAR-2016*                             
NCE       2016V00413          7286096   IP *           *                   Ruiz-Zunigo                                                 Hector                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             09-MAR-2016*                             
NCE       2016V00414          7286615   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             09-MAR-2016*                             
NCE       2016V00414          7286616   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             09-MAR-2016*                             
NCE       2016V00415          7286670   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             09-MAR-2016*                             
NCE       2016V00415          7286671   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             09-MAR-2016*                             
NCE       2016V00415          7286672   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                16-ATF-006635      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             09-MAR-2016*                             
NCE       2016V00416          7286757   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             09-MAR-2016*                             
NCE       2016V00416          7286758   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             07-MAY-2019*                             
NCE       2016V00416          7286759   PD *           *                   firearms                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             07-MAY-2019*                             
NCE       2016V00416          8414036   PD *           *                   $4,362.00 USC                                                                             *                             *   *     *                   CA           na                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                             07-MAY-2019*                             
NCE       2016V00416          8825921   PD *           *                   .22 cal RG14 pistol revolver sn L735530                                                   *                             *   *     *                   WE           18-ATF-022970      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                             07-MAY-2019*                             
NCE       2016V00416          8825922   PD *           *                   .22 cal ammo                                                                              *                             *   *     *                   WE           18-ATF-029972      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                             07-MAY-2019*                             
NCE       2016V00417          7288595   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             09-MAR-2016*                             
NCE       2016V00417          7288596   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             09-MAR-2016*                             
NCE       2016V00417          7288597   PD *           *                   Electronic Equipment                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2016  *                                                                                  *                                                                                                                   09-MAR-2016*                             09-MAR-2016*                             
NCE       2016V00418          7290002   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                             10-MAR-2016*                             
NCE       2016V00418          7290009   IP *           *                   Dillahunt                                                   John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2016  *                                                                                  *                                                                                                                   10-MAR-2016*                             10-MAR-2016*                             
NCE       2016V00419          7293940   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                             11-MAR-2016*                             
NCE       2016V00419          7293941   IP *           *                   Charles                                                     Damien                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2016  *                                                                                  *                                                                                                                   11-MAR-2016*                             11-MAR-2016*                             
NCE       2016V00420          7294684   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                             14-MAR-2016*                             
NCE       2016V00420          7294688   IP *           *                   Richardson                                                  Desmond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                             14-MAR-2016*                             
NCE       2016V00421          7294815   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                             14-MAR-2016*                             
NCE       2016V00421          7294816   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                             14-MAR-2016*                             
NCE       2016V00421          7294817   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                             14-MAR-2016*                             
NCE       2016V00421          7294818   PD *           *                   Firearm                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                             14-MAR-2016*                             
NCE       2016V00422          7294877   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                             14-MAR-2016*                             
NCE       2016V00422          7294878   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                             14-MAR-2016*                             
NCE       2016V00422          7294879   PD *           *                   Firearm                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                             14-MAR-2016*                             
NCE       2016V00423          7294952   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                             14-MAR-2016*                             
NCE       2016V00423          7294953   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                             14-MAR-2016*                             
NCE       2016V00423          7294954   PD *           *                   miscellaneous computer equipment                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                             14-MAR-2016*                             
NCE       2016V00424          7295040   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                             14-MAR-2016*                             
NCE       2016V00424          7295041   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                             14-MAR-2016*                             
NCE       2016V00424          7295042   PD *           *                   Firearm and ammo                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                             14-MAR-2016*                             
NCE       2016V00425          7295890   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                             14-MAR-2016*                             
NCE       2016V00425          7295891   ID *           *                   Maynard                                                     Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                             14-MAR-2016*                             
NCE       2016V00426          7296643   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                             14-MAR-2016*                             
NCE       2016V00426          7296646   IP *           *                   Taylor                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                             14-MAR-2016*                             
NCE       2016V00427          7296746   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                             14-MAR-2016*                             
NCE       2016V00427          7296747   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                             14-MAR-2016*                             
NCE       2016V00427          7296748   PD *           *                   Ruger mini 14 rifle                                                                       *                             *   *     *                   WE           18-ATF-003571      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                             14-MAR-2016*                             
NCE       2016V00428          7296769   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                             14-MAR-2016*                             
NCE       2016V00428          7296770   ID *           *                   Alrawajfeh                                                  Mohammad                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2016  *                                                                                  *                                                                                                                   14-MAR-2016*                             14-MAR-2016*                             
NCE       2016V00429          7297451   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCE       2016V00429          7297452   IP *           *                   Wynn                                                        Jonathan Maurice              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCE       2016V00430          7297459   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCE       2016V00430          7297460   IP *           *                   Thomas                                                      Taiwan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCE       2016V00431          7297934   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCE       2016V00431          7297935   IP *           *                   Riddick                                                     Lamont Nicholas               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCE       2016V00432          7297940   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCE       2016V00432          7297941   IP *           *                   McKoy                                                       Gregory Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCE       2016V00433          7297946   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCE       2016V00433          7297947   IP *           *                   Holmes                                                      Charles Sentel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCE       2016V00434          7297954   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCE       2016V00434          7297955   IP *           *                   Glover                                                      Craig                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCE       2016V00435          7298700   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCE       2016V00435          7298701   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCE       2016V00435          7298702   PD *           *                   JGMT - $25,000                                                                            *                             *   *     *                                15-FBI-007017      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             22-MAR-2016*                             
NCE       2016V00436          7299548   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCE       2016V00436          7299559   IP *           *                   Baum                                                        Maurice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCE       2016V00437          7299756   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCE       2016V00437          7299757   IP *           *                   Dixon                                                       Adrian Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCE       2016V00438          7299774   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCE       2016V00438          7299775   IP *           *                   Wilkins                                                     Antwan Monte                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCE       2016V00439          7299785   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCE       2016V00439          7299786   IP *           *                   Barnett                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCE       2016V00440          7299954   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCE       2016V00440          7299955   IP *           *                   Orr                                                         Rhonda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCE       2016V00441          7299990   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCE       2016V00441          7299991   IP *           *                   Hill                                                        Jeanne Grady                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCE       2016V00442          7300018   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCE       2016V00442          7300019   IP *           *                   Richardson                                                  Tracey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCE       2016V00443          7300029   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCE       2016V00443          7300030   IP *           *                   Nelson                                                      Mary Elizabeth                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCE       2016V00444          7300050   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCE       2016V00444          7300051   IP *           *                   Tyer                                                        James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCE       2016V00445          7300075   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCE       2016V00445          7300076   IP *           *                   Sutton-Gallop                                               Valerie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCE       2016V00446          7300100   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCE       2016V00446          7300101   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCE       2016V00447          7300124   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCE       2016V00447          7300125   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2016  *                                                                                  *                                                                                                                   15-MAR-2016*                             15-MAR-2016*                             
NCE       2016V00448          7300655   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             16-MAR-2016*                             
NCE       2016V00448          7300656   IP *           *                   Canady                                                      Franklin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             16-MAR-2016*                             
NCE       2016V00449          7300952   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             16-MAR-2016*                             
NCE       2016V00449          7300953   ID *           *                   Wayne                                                       Heather Ann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             16-MAR-2016*                             
NCE       2016V00450          7302119   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             16-MAR-2016*                             
NCE       2016V00450          7302121   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             16-MAR-2016*                             
NCE       2016V00451          7302377   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             16-MAR-2016*                             
NCE       2016V00451          7302378   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2016  *                                                                                  *                                                                                                                   16-MAR-2016*                             16-MAR-2016*                             
NCE       2016V00452          7303451   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCE       2016V00452          7303452   IP *           *                   McKoy                                                       Gregory Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCE       2016V00453          7303456   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCE       2016V00453          7303457   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCE       2016V00453          7303458   PD *           *                   Firearm                                                                                   *                             *   *     *                   WE           16-ATF-027878      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             14-MAR-2017*                             
NCE       2016V00454          7303461   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCE       2016V00454          7303462   IP *           *                   Nixon                                                       Derrick Deshawn               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCE       2016V00455          7303491   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCE       2016V00455          7303492   IP *           *                   Miller                                                      Gregory Donell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCE       2016V00456          7303507   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCE       2016V00456          7303508   IP *           *                   Perry                                                       Willie James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCE       2016V00457          7303920   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCE       2016V00457          7303921   IP *           *                   Nicosia                                                     Pamela M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCE       2016V00458          7305117   A* *           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCE       2016V00458          7305118   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2016  *                                                                                  *                                                                                                                   17-MAR-2016*                             17-MAR-2016*                             
NCE       2016V00459          7305698   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             18-MAR-2016*                             
NCE       2016V00459          7305699   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             29-MAY-2019*                             
NCE       2016V00460          7306134   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             18-MAR-2016*                             
NCE       2016V00460          7306135   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             18-MAR-2016*                             
NCE       2016V00461          7306354   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             18-MAR-2016*                             
NCE       2016V00461          7306355   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             18-MAR-2016*                             
NCE       2016V00462          7306430   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             18-MAR-2016*                             
NCE       2016V00462          7306431   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             18-MAR-2016*                             
NCE       2016V00462          7306432   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             18-MAR-2016*                             
NCE       2016V00463          7307203   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             18-MAR-2016*                             
NCE       2016V00463          7307204   ID *           *                   Faulk                                                       Caldwell                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             18-MAR-2016*                             
NCE       2016V00464          7307216   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             18-MAR-2016*                             
NCE       2016V00464          7307217   ID *           *                   Laney                                                       George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             18-MAR-2016*                             
NCE       2016V00465          7307295   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGCC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             18-MAR-2016*                             
NCE       2016V00465          7307296   IP *           *                   Howard                                                      Susan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2016  *                                                                                  *                                                                                                                   18-MAR-2016*                             18-MAR-2016*                             
NCE       2016V00466          7308426   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-MAR-2016  *                                                                                  *                                                                                                                   21-MAR-2016*                             21-MAR-2016*                             
NCE       2016V00466          7308429   IP *           *                   Smith                                                       Brandon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2016  *                                                                                  *                                                                                                                   21-MAR-2016*                             21-MAR-2016*                             
NCE       2016V00467          7309932   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2016  *                                                                                  *                                                                                                                   21-MAR-2016*                             21-MAR-2016*                             
NCE       2016V00467          7309933   ID *           *                   Shipp                                                       Sheila                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2016  *                                                                                  *                                                                                                                   21-MAR-2016*                             29-JUN-2016*                             
NCE       2016V00468          7309972   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGCC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2016  *                                                                                  *                                                                                                                   21-MAR-2016*                             21-MAR-2016*                             
NCE       2016V00468          7309973   ID *           *                   Best                                                        Lafayette                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2016  *                                                                                  *                                                                                                                   21-MAR-2016*                             21-MAR-2016*                             
NCE       2016V00469          7311041   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             22-MAR-2016*                             
NCE       2016V00469          7311042   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             13-JAN-2022*                             
NCE       2016V00470          7311132   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             22-MAR-2016*                             
NCE       2016V00470          7311133   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             22-MAR-2016*                             
NCE       2016V00471          7311450   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             22-MAR-2016*                             
NCE       2016V00471          7311451   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             22-MAR-2016*                             
NCE       2016V00472          7311626   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             22-MAR-2016*                             
NCE       2016V00472          7311630   IP *           *                   Williams                                                    David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             22-MAR-2016*                             
NCE       2016V00473          7311845   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGCC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             22-MAR-2016*                             
NCE       2016V00473          7311846   BP *           *                   Violet Portfolio Alpha, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             22-MAR-2016*                             
NCE       2016V00473          7312148   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             22-MAR-2016*                             
NCE       2016V00474          7312185   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             22-MAR-2016*                             
NCE       2016V00474          7312186   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             22-MAR-2016*                             
NCE       2016V00474          7312187   PD *           *                   Firearm and ammo                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             22-MAR-2016*                             
NCE       2016V00475          7312215   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             22-MAR-2016*                             
NCE       2016V00475          7312216   PD *           *                   Crocs Shoes                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             22-MAR-2016*                             
NCE       2016V00475          7312217   PD *           *                   Toms Shoes                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             22-MAR-2016*                             
NCE       2016V00475          7312218   BOT*           *                   The Jay Group, Ltd.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             22-MAR-2016*                             
NCE       2016V00476          7312526   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             22-MAR-2016*                             
NCE       2016V00476          7312527   IP *           *                   Thomas                                                      Cheryl D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             22-MAR-2016*                             
NCE       2016V00477          7312727   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             22-MAR-2016*                             
NCE       2016V00477          7312731   IP *           *                   Melvin                                                      Cornell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2016  *                                                                                  *                                                                                                                   22-MAR-2016*                             22-MAR-2016*                             
NCE       2016V00478          7314432   A* *           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                             23-MAR-2016*                             
NCE       2016V00478          7314433   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                             23-MAR-2016*                             
NCE       2016V00478          7314434   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                             23-MAR-2016*                             
NCE       2016V00478          7314435   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                             23-MAR-2016*                             
NCE       2016V00478          7314436   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2016  *                                                                                  *                                                                                                                   23-MAR-2016*                             23-MAR-2016*                             
NCE       2016V00479          7318916   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2016  *                                                                                  *                                                                                                                   24-MAR-2016*                             24-MAR-2016*                             
NCE       2016V00479          7318917   IP *           *                   Fredrick                                                    Gianetta                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2016  *                                                                                  *                                                                                                                   24-MAR-2016*                             24-MAR-2016*                             
NCE       2016V00480          7322668   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                             28-MAR-2016*                             
NCE       2016V00480          7322670   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                             28-MAR-2016*                             
NCE       2016V00480          7322671   PD *           *                   Firearms/ammo                                                                             *                             *   *     *                                15-ATF-027076      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                             28-MAR-2016*                             
NCE       2016V00482          7323268   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                             28-MAR-2016*                             
NCE       2016V00482          7323269   IP *           *                   Johnson                                                     Cheri                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                             28-MAR-2016*                             
NCE       2016V00483          7323454   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                             28-MAR-2016*                             
NCE       2016V00483          7323456   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                             02-DEC-2019*                             
NCE       2016V00483          7323457   PD *           *                   $271,523.98 USC                                                                           *                             *   *     *                                16-CBP-000084      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                             02-DEC-2019*                             
NCE       2016V00483          7323458   PD *           *                   Various Jewelry                                                                           *                             *   *     *                                16-CBP-000085      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                             02-DEC-2019*                             
NCE       2016V00483          7323459   PD *           *                   Gold Coins                                                                                *                             *   *     *                                16-CBP-000086      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                             02-DEC-2019*                             
NCE       2016V00483          7323703   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                             02-DEC-2019*                             
NCE       2016V00483          7323707   BOT*           *                   KV Internet Cafe, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                             02-DEC-2019*                             
NCE       2016V00483          7323738   BOT*           *                   Phuong Truong Sole Proprietorship                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                             02-DEC-2019*                             
NCE       2016V00484          7324293   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                             28-MAR-2016*                             
NCE       2016V00484          7324294   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                             28-MAR-2016*                             
NCE       2016V00484          7324295   PD *           *                   firearm and ammo                                                                          *                             *   *     *                                15-ATF-022895      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                             28-MAR-2016*                             
NCE       2016V00485          7324365   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                             28-MAR-2016*                             
NCE       2016V00485          7324366   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                             28-MAR-2016*                             
NCE       2016V00485          7324367   PD *           *                   Firearm and ammo                                                                          *                             *   *     *                                15-ATF-026463      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2016  *                                                                                  *                                                                                                                   28-MAR-2016*                             28-MAR-2016*                             
NCE       2016V00486          7325596   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                             29-MAR-2016*                             
NCE       2016V00486          7325597   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                             29-MAR-2016*                             
NCE       2016V00486          7325598   PD *           *                   firearm/ammo                                                                              *                             *   *     *                                15-ATF-026963      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                             29-MAR-2016*                             
NCE       2016V00487          7325747   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                             29-MAR-2016*                             
NCE       2016V00487          7325748   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                             29-MAR-2016*                             
NCE       2016V00487          7325749   PD *           *                   Firearms and ammo                                                                         *                             *   *     *                                15-ATF-027069      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2016  *                                                                                  *                                                                                                                   29-MAR-2016*                             29-MAR-2016*                             
NCE       2016V00488          7327843   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2016  *                                                                                  *                                                                                                                   30-MAR-2016*                             30-MAR-2016*                             
NCE       2016V00488          7327844   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2016  *                                                                                  *                                                                                                                   30-MAR-2016*                             30-MAR-2016*                             
NCE       2016V00489          7327950   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2016  *                                                                                  *                                                                                                                   30-MAR-2016*                             30-MAR-2016*                             
NCE       2016V00489          7327951   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2016  *                                                                                  *                                                                                                                   30-MAR-2016*                             30-MAR-2016*                             
NCE       2016V00490          7328125   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2016  *                                                                                  *                                                                                                                   30-MAR-2016*                             30-MAR-2016*                             
NCE       2016V00490          7328126   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2016  *                                                                                  *                                                                                                                   30-MAR-2016*                             30-MAR-2016*                             
NCE       2016V00491          7328508   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2016  *                                                                                  *                                                                                                                   30-MAR-2016*                             30-MAR-2016*                             
NCE       2016V00491          7328509   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2016  *                                                                                  *                                                                                                                   30-MAR-2016*                             30-MAR-2016*                             
NCE       2016V00492          7328613   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-MAR-2016  *                                                                                  *                                                                                                                   30-MAR-2016*                             30-MAR-2016*                             
NCE       2016V00492          7328614   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2016  *                                                                                  *                                                                                                                   30-MAR-2016*                             30-MAR-2016*                             
NCE       2016V00492          7328615   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2016  *                                                                                  *                                                                                                                   30-MAR-2016*                             30-MAR-2016*                             
NCE       2016V00492          7328616   PD *           *                   Firearm and ammo                                                                          *                             *   *     *                                15-ATF-027186      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2016  *                                                                                  *                                                                                                                   30-MAR-2016*                             30-MAR-2016*                             
NCE       2016V00493          7328606   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2016  *                                                                                  *                                                                                                                   30-MAR-2016*                             30-MAR-2016*                             
NCE       2016V00493          7328607   IP *           *                   Fox                                                         Roseann                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2016  *                                                                                  *                                                                                                                   30-MAR-2016*                             30-MAR-2016*                             
NCE       2016V00494          7328703   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              30-MAR-2016  *                                                                                  *                                                                                                                   30-MAR-2016*                             30-MAR-2016*                             
NCE       2016V00494          7328708   IP *           *                   Lee                                                         Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2016  *                                                                                  *                                                                                                                   30-MAR-2016*                             30-MAR-2016*                             
NCE       2016V00495          7329358   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2016  *                                                                                  *                                                                                                                   30-MAR-2016*                             30-MAR-2016*                             
NCE       2016V00495          7329359   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2016  *                                                                                  *                                                                                                                   30-MAR-2016*                             30-MAR-2016*                             
NCE       2016V00496          7329420   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              30-MAR-2016  *                                                                                  *                                                                                                                   30-MAR-2016*                             30-MAR-2016*                             
NCE       2016V00496          7329427   IP *           *                   Mills                                                       Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2016  *                                                                                  *                                                                                                                   30-MAR-2016*                             30-MAR-2016*                             
NCE       2016V00497          7329478   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2016  *                                                                                  *                                                                                                                   30-MAR-2016*                             30-MAR-2016*                             
NCE       2016V00497          7329480   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2016  *                                                                                  *                                                                                                                   30-MAR-2016*                             30-MAR-2016*                             
NCE       2016V00498          7329773   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              30-MAR-2016  *                                                                                  *                                                                                                                   30-MAR-2016*                             30-MAR-2016*                             
NCE       2016V00498          7329780   IP *           *                   Stuart                                                      Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2016  *                                                                                  *                                                                                                                   30-MAR-2016*                             06-MAR-2019*                             
NCE       2016V00499          7330068   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              30-MAR-2016  *                                                                                  *                                                                                                                   30-MAR-2016*                                                                      
NCE       2016V00499          7330069   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2016  *                                                                                  *                                                                                                                   30-MAR-2016*                                                                      
NCE       2016V00500          7331266   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                             31-MAR-2016*                             
NCE       2016V00500          7331267   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                             27-SEP-2021*                             
NCE       2016V00501          7331249   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                                                                      
NCE       2016V00501          7331250   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                                                                      
NCE       2016V00502          7331288   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                             31-MAR-2016*                             
NCE       2016V00502          7331289   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                             14-SEP-2020*                             
NCE       2016V00503          7331463   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                             31-MAR-2016*                             
NCE       2016V00503          7331464   IP *           *                   Peterik                                                     Mathew S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                             31-MAR-2016*                             
NCE       2016V00504          7331932   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                             31-MAR-2016*                             
NCE       2016V00504          7331933   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                             02-JUN-2016*                             
NCE       2016V00504          7331934   PD *           *                   Bank accounts                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                             31-MAR-2016*                             
NCE       2016V00504          7331935   PD *           *                   vehicles                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2016  *                                                                                  *                                                                                                                   31-MAR-2016*                             31-MAR-2016*                             
NCE       2016V00505          7333854   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-APR-2016  *                                                                                  *                                                                                                                   01-APR-2016*                             01-APR-2016*                             
NCE       2016V00505          7333855   IP *           *                   Strickland                                                  Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2016  *                                                                                  *                                                                                                                   01-APR-2016*                             01-APR-2016*                             
NCE       2016V00506          7333964   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-APR-2016  *                                                                                  *                                                                                                                   01-APR-2016*                             01-APR-2016*                             
NCE       2016V00506          7333970   IP *           *                   Jenkins                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2016  *                                                                                  *                                                                                                                   01-APR-2016*                             16-NOV-2018*                             
NCE       2016V00507          7334662   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              01-APR-2016  *                                                                                  *                                                                                                                   01-APR-2016*                             01-APR-2016*                             
NCE       2016V00507          7334663   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2016  *                                                                                  *                                                                                                                   01-APR-2016*                             01-APR-2016*                             
NCE       2016V00507          7334664   BOT*           *                   Banfield Pet Hospital                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2016  *                                                                                  *                                                                                                                   01-APR-2016*                             01-APR-2016*                             
NCE       2016V00508          7335116   IP *           *                   Norman                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2016  *                                                                                  *                                                                                                                   01-APR-2016*                             01-APR-2016*                             
NCE       2016V00508          7335126   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-APR-2016  *                                                                                  *                                                                                                                   01-APR-2016*                             01-APR-2016*                             
NCE       2016V00509          7337664   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                             04-APR-2016*                             
NCE       2016V00509          7337665   ID *           *                   Garner                                                      Donald Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                             04-APR-2016*                             
NCE       2016V00510          7337783   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                             04-APR-2016*                             
NCE       2016V00510          7337784   ID *           *                   Myles                                                       Inez                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                             04-APR-2016*                             
NCE       2016V00511          7337885   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                             04-APR-2016*                             
NCE       2016V00511          7337886   IP *           *                   Ward                                                        Wesley Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                             04-APR-2016*                             
NCE       2016V00512          7338182   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                             04-APR-2016*                             
NCE       2016V00512          7338183   IP *           *                   Bryant                                                      Mary Catherine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                             04-APR-2016*                             
NCE       2016V00513          7338229   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                             04-APR-2016*                             
NCE       2016V00513          7338231   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                             04-APR-2016*                             
NCE       2016V00514          7338275   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                             13-DEC-2021*                             
NCE       2016V00514          7338276   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                             30-AUG-2024*                             
NCE       2016V00515          7338464   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                             04-APR-2016*                             
NCE       2016V00515          7338465   IP *           *                   Prentice                                                    Steven D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2016  *                                                                                  *                                                                                                                   04-APR-2016*                             04-APR-2016*                             
NCE       2016V00516          7339434   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                             05-APR-2016*                             
NCE       2016V00516          7339438   IP *           *                   Rouse                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                             05-APR-2016*                             
NCE       2016V00517          7340820   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                             05-APR-2016*                             
NCE       2016V00517          7340822   ID *           *                   Shafer-Harr                                                 Sally                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                             10-SEP-2018*                             
NCE       2016V00517          7340823   BP *           *                   Reverse Mortgage Solutions, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2016  *                                                                                  *                                                                                                                   05-APR-2016*                             10-SEP-2018*                             
NCE       2016V00518          7345786   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             07-APR-2016*                             
NCE       2016V00518          7345796   IP *           *                   Proctor                                                     Maurice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             07-APR-2016*                             
NCE       2016V00519          7347165   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             07-APR-2016*                             
NCE       2016V00519          7347182   IP *           *                   Taylor                                                      Dwight                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2016  *                                                                                  *                                                                                                                   07-APR-2016*                             15-DEC-2021*                             
NCE       2016V00520          7348661   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-APR-2016  *                                                                                  *                                                                                                                   08-APR-2016*                                                                      
NCE       2016V00520          7348662   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2016  *                                                                                  *                                                                                                                   08-APR-2016*                                                                      
NCE       2016V00521          7351106   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             11-APR-2016*                             
NCE       2016V00521          7351107   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             30-AUG-2018*                             
NCE       2016V00522          7351210   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             11-APR-2016*                             
NCE       2016V00522          7351211   IP *           *                   Lewis                                                       Danny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             11-APR-2016*                             
NCE       2016V00523          7351290   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             11-APR-2016*                             
NCE       2016V00523          7351291   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             11-APR-2016*                             
NCE       2016V00523          7351292   PD *           *                   Miscellaneous personal property                                                           *                             *   *     *                                15-CBP-000050      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             13-APR-2016*                             
NCE       2016V00524          7351364   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             11-APR-2016*                             
NCE       2016V00524          7351370   IP *           *                   Berry                                                       Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             11-APR-2016*                             
NCE       2016V00525          7353003   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             11-APR-2016*                             
NCE       2016V00525          7353004   IP *           *                   Alford                                                      Carlos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2016  *                                                                                  *                                                                                                                   11-APR-2016*                             11-APR-2016*                             
NCE       2016V00526          7354241   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                             12-APR-2016*                             
NCE       2016V00526          7354242   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                             12-APR-2016*                             
NCE       2016V00526          7354243   PD *           *                   JGMT - $unknown at this time                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                             12-APR-2016*                             
NCE       2016V00527          7354213   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                             12-APR-2016*                             
NCE       2016V00527          7354214   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                             12-APR-2016*                             
NCE       2016V00528          7354297   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                             28-JUN-2016*                             
NCE       2016V00528          7354298   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                             12-APR-2016*                             
NCE       2016V00528          7354299   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                             12-APR-2016*                             
NCE       2016V00528          7354300   PD *           *                   Firearm                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                             12-APR-2016*                             
NCE       2016V00529          7356114   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                             12-APR-2016*                             
NCE       2016V00529          7356115   IP *           *                   van der Vaart                                               Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2016  *                                                                                  *                                                                                                                   12-APR-2016*                             12-APR-2016*                             
NCE       2016V00530          7357203   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                                                                      
NCE       2016V00530          7357204   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                                                                      
NCE       2016V00530          7357205   PD *           *                   Firearms and Ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                                                                      
NCE       2016V00531          7357375   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                                                                      
NCE       2016V00531          7357376   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                             29-JAN-2019*                             
NCE       2016V00531          7357377   PD *           *                   Firearms/ammo                                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                             29-JAN-2019*                             
NCE       2016V00532          7358038   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                                                                      
NCE       2016V00532          7358039   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                             28-DEC-2016*                             
NCE       2016V00532          7358040   PD *           *                   Firearms                                                                                  *                             *   *     *                                16-ATF-010682      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                                                                      
NCE       2016V00533          7358649   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                                                                      
NCE       2016V00533          7358650   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                                                                      
NCE       2016V00533          7358651   PD *           *                   Glock Firearm                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2016  *                                                                                  *                                                                                                                   13-APR-2016*                                                                      
NCE       2016V00534          7359919   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-APR-2016  *                                                                                  *                                                                                                                   14-APR-2016*                             14-APR-2016*                             
NCE       2016V00534          7359926   IP *           *                   Becton                                                      Reggie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2016  *                                                                                  *                                                                                                                   14-APR-2016*                             14-APR-2016*                             
NCE       2016V00535          7361141   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-APR-2016  *                                                                                  *                                                                                                                   14-APR-2016*                             14-APR-2016*                             
NCE       2016V00535          7361146   IP *           *                   Jackson                                                     Nathaniel                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2016  *                                                                                  *                                                                                                                   14-APR-2016*                             06-MAR-2019*                             
NCE       2016V00536          7361328   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-APR-2016  *                                                                                  *                                                                                                                   14-APR-2016*                             14-APR-2016*                             
NCE       2016V00536          7361339   IP *           *                   Terry                                                       Charlie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2016  *                                                                                  *                                                                                                                   14-APR-2016*                             14-APR-2016*                             
NCE       2016V00537          7362823   ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2016  *                                                                                  *                                                                                                                   15-APR-2016*                             15-APR-2016*                             
NCE       2016V00537          7362824   BCM*           *                   City of Fayetteville                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2016  *                                                                                  *                                                                                                                   15-APR-2016*                             15-APR-2016*                             
NCE       2016V00538          7363008   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-APR-2016  *                                                                                  *                                                                                                                   15-APR-2016*                             15-APR-2016*                             
NCE       2016V00538          7363030   IP *           *                   Petway                                                      Nathan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2016  *                                                                                  *                                                                                                                   15-APR-2016*                             15-APR-2016*                             
NCE       2016V00539          7363940   A* *           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2016  *                                                                                  *                                                                                                                   15-APR-2016*                             15-APR-2016*                             
NCE       2016V00539          7363941   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2016  *                                                                                  *                                                                                                                   15-APR-2016*                             01-MAY-2022*                             
NCE       2016V00539          7363942   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2016  *                                                                                  *                                                                                                                   15-APR-2016*                             01-MAY-2022*                             
NCE       2016V00539          7363943   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2016  *                                                                                  *                                                                                                                   15-APR-2016*                             01-MAY-2022*                             
NCE       2016V00539          7363944   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2016  *                                                                                  *                                                                                                                   15-APR-2016*                             01-MAY-2022*                             
NCE       2016V00539          7363945   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2016  *                                                                                  *                                                                                                                   15-APR-2016*                             01-MAY-2022*                             
NCE       2016V00539          7363946   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2016  *                                                                                  *                                                                                                                   15-APR-2016*                             01-MAY-2022*                             
NCE       2016V00539          7363947   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2016  *                                                                                  *                                                                                                                   15-APR-2016*                             01-MAY-2022*                             
NCE       2016V00539          9845566   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2019  *                                                                                  *                                                                                                                   23-OCT-2019*                             01-MAY-2022*                             
NCE       2016V00540          7364231   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2016  *                                                                                  *                                                                                                                   15-APR-2016*                             15-APR-2016*                             
NCE       2016V00540          7364232   ID *           *                   Lee                                                         Nelson Lynn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2016  *                                                                                  *                                                                                                                   15-APR-2016*                             15-APR-2016*                             
NCE       2016V00541          7364246   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2016  *                                                                                  *                                                                                                                   15-APR-2016*                             15-APR-2016*                             
NCE       2016V00541          7364247   ID *           *                   Robinson                                                    Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2016  *                                                                                  *                                                                                                                   15-APR-2016*                             15-APR-2016*                             
NCE       2016V00542          7364283   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2016  *                                                                                  *                                                                                                                   15-APR-2016*                             15-APR-2016*                             
NCE       2016V00542          7364284   IP *           *                   Bullock                                                     Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2016  *                                                                                  *                                                                                                                   15-APR-2016*                             15-APR-2016*                             
NCE       2016V00543          7364328   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2016  *                                                                                  *                                                                                                                   15-APR-2016*                             15-APR-2016*                             
NCE       2016V00543          7364329   IP *           *                   Mullen                                                      James B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2016  *                                                                                  *                                                                                                                   15-APR-2016*                             15-APR-2016*                             
NCE       2016V00544          7364456   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2016  *                                                                                  *                                                                                                                   15-APR-2016*                             15-APR-2016*                             
NCE       2016V00544          7364457   IP *           *                   Dove                                                        Derrick, Jr.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2016  *                                                                                  *                                                                                                                   15-APR-2016*                             15-APR-2016*                             
NCE       2016V00545          7364505   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2016  *                                                                                  *                                                                                                                   15-APR-2016*                             15-APR-2016*                             
NCE       2016V00545          7364506   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2016  *                                                                                  *                                                                                                                   15-APR-2016*                             15-APR-2016*                             
NCE       2016V00546          7365272   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2016  *                                                                                  *                                                                                                                   18-APR-2016*                             18-APR-2016*                             
NCE       2016V00546          7365273   IP *           *                   Fitzgerald                                                  Shirland                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2016  *                                                                                  *                                                                                                                   18-APR-2016*                             18-APR-2016*                             
NCE       2016V00547          7365433   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2016  *                                                                                  *                                                                                                                   18-APR-2016*                             18-APR-2016*                             
NCE       2016V00547          7365434   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2016  *                                                                                  *                                                                                                                   18-APR-2016*                             18-APR-2016*                             
NCE       2016V00548          7365502   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2016  *                                                                                  *                                                                                                                   18-APR-2016*                             18-APR-2016*                             
NCE       2016V00548          7365503   BP *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2016  *                                                                                  *                                                                                                                   18-APR-2016*                             18-APR-2016*                             
NCE       2016V00548          7365504   ID *           *                   Perez                                                       Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2016  *                                                                                  *                                                                                                                   18-APR-2016*                             18-APR-2016*                             
NCE       2016V00549          7365636   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2016  *                                                                                  *                                                                                                                   18-APR-2016*                             18-APR-2016*                             
NCE       2016V00549          7365637   IP *           *                   Lombardo                                                    Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2016  *                                                                                  *                                                                                                                   18-APR-2016*                             18-APR-2016*                             
NCE       2016V00550          7365882   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-APR-2016  *                                                                                  *                                                                                                                   18-APR-2016*                             18-APR-2016*                             
NCE       2016V00550          7365885   IP *           *                   Gomez                                                       Jessie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2016  *                                                                                  *                                                                                                                   18-APR-2016*                             16-MAR-2020*                             
NCE       2016V00551          7366770   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-APR-2016  *                                                                                  *                                                                                                                   18-APR-2016*                             18-APR-2016*                             
NCE       2016V00551          7366771   ID *           *                   Butler                                                      William C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2016  *                                                                                  *                                                                                                                   18-APR-2016*                             18-APR-2016*                             
NCE       2016V00552          7366821   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2016  *                                                                                  *                                                                                                                   18-APR-2016*                             18-APR-2016*                             
NCE       2016V00552          7366822   ID *           *                   Price                                                       John W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2016  *                                                                                  *                                                                                                                   18-APR-2016*                             18-APR-2016*                             
NCE       2016V00553          7366944   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2016  *                                                                                  *                                                                                                                   18-APR-2016*                             18-APR-2016*                             
NCE       2016V00553          7366945   IP *           *                   Williams                                                    Rosetta Cooper                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2016  *                                                                                  *                                                                                                                   18-APR-2016*                             18-APR-2016*                             
NCE       2016V00554          7367034   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2016  *                                                                                  *                                                                                                                   18-APR-2016*                             18-APR-2016*                             
NCE       2016V00554          7367035   IP *           *                   Hardy                                                       Clifton R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2016  *                                                                                  *                                                                                                                   18-APR-2016*                             18-APR-2016*                             
NCE       2016V00556          7367328   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2016  *                                                                                  *                                                                                                                   18-APR-2016*                             18-APR-2016*                             
NCE       2016V00556          7367329   IP *           *                   Williams                                                    Rosella                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2016  *                                                                                  *                                                                                                                   18-APR-2016*                             18-APR-2016*                             
NCE       2016V00557          7368188   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2016  *                                                                                  *                                                                                                                   19-APR-2016*                             19-APR-2016*                             
NCE       2016V00557          7368189   IP *           *                   Altman                                                      George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2016  *                                                                                  *                                                                                                                   19-APR-2016*                             19-APR-2016*                             
NCE       2016V00557          7937322   IAN*           *                   Altman                                                      George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                                                                      
NCE       2016V00558          7368388   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2016  *                                                                                  *                                                                                                                   19-APR-2016*                             19-APR-2016*                             
NCE       2016V00558          7368389   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2016  *                                                                                  *                                                                                                                   19-APR-2016*                             19-APR-2016*                             
NCE       2016V00558          7368390   PD *           *                   $4,720.00 in US Currency                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2016  *                                                                                  *                                                                                                                   19-APR-2016*                             19-APR-2016*                             
NCE       2016V00558          7368391   PD *           *                   money judgment                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2016  *                                                                                  *                                                                                                                   19-APR-2016*                             19-APR-2016*                             
NCE       2016V00559          7369688   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        29        *                        *                             *                              19-APR-2016  *                                                                                  *                                                                                                                   19-APR-2016*                             19-APR-2016*                             
NCE       2016V00559          7369689   BP *           *                   Sovereign Guns, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2016  *                                                                                  *                                                                                                                   19-APR-2016*                             02-OCT-2018*                             
NCE       2016V00560          7370069   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2016  *                                                                                  *                                                                                                                   19-APR-2016*                             19-APR-2016*                             
NCE       2016V00560          7370070   ID *           *                   Floyd-Robinson                                              Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2016  *                                                                                  *                                                                                                                   19-APR-2016*                             13-MAR-2019*                             
NCE       2016V00561          7370140   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-APR-2016  *                                                                                  *                                                                                                                   19-APR-2016*                             19-APR-2016*                             
NCE       2016V00561          7370141   IP *           *                   Jennings                                                    Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2016  *                                                                                  *                                                                                                                   19-APR-2016*                             13-NOV-2018*                             
NCE       2016V00562          7370154   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2016  *                                                                                  *                                                                                                                   19-APR-2016*                             19-APR-2016*                             
NCE       2016V00562          7370155   IP *           *                   Pettaway                                                    Douglas                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2016  *                                                                                  *                                                                                                                   19-APR-2016*                             19-APR-2016*                             
NCE       2016V00563          7370239   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2016  *                                                                                  *                                                                                                                   19-APR-2016*                             19-APR-2016*                             
NCE       2016V00563          7370240   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2016  *                                                                                  *                                                                                                                   19-APR-2016*                             19-APR-2016*                             
NCE       2016V00564          7371754   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                             20-APR-2016*                             
NCE       2016V00564          7371758   IP *           *                   McCrae                                                      Emmanuel                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                             20-APR-2016*                             
NCE       2016V00565          7371941   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                             20-APR-2016*                             
NCE       2016V00565          7371942   IP *           *                   Frazier                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                             20-APR-2016*                             
NCE       2016V00566          7372139   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                             20-APR-2016*                             
NCE       2016V00566          7372140   IP *           *                   Ward                                                        Larry Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                             20-APR-2016*                             
NCE       2016V00567          7373075   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                             20-APR-2016*                             
NCE       2016V00567          7373076   IP *           *                   Tucker                                                      Percy James                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2016  *                                                                                  *                                                                                                                   20-APR-2016*                             20-APR-2016*                             
NCE       2016V00568          7374267   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                                                                      
NCE       2016V00568          7374268   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                                                                      
NCE       2016V00569          7375149   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                             21-APR-2016*                             
NCE       2016V00569          7375150   IP *           *                   Retfalvi                                                    Paul M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                             21-APR-2016*                             
NCE       2016V00570          7376210   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                             21-APR-2016*                             
NCE       2016V00570          7376211   IP *           *                   Mullaly                                                     Steven C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2016  *                                                                                  *                                                                                                                   21-APR-2016*                             21-APR-2016*                             
NCE       2016V00571          7378812   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                             22-APR-2016*                             
NCE       2016V00571          7378815   IP *           *                   Anozia                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                             22-APR-2016*                             
NCE       2016V00572          7379073   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                             22-APR-2016*                             
NCE       2016V00572          7379074   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2016  *                                                                                  *                                                                                                                   22-APR-2016*                             22-APR-2016*                             
NCE       2016V00573          7379968   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              25-APR-2016  *                                                                                  *                                                                                                                   25-APR-2016*                                                                      
NCE       2016V00573          7379969   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2016  *                                                                                  *                                                                                                                   25-APR-2016*                                                                      
NCE       2016V00574          7380552   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              25-APR-2016  *                                                                                  *                                                                                                                   25-APR-2016*                             25-APR-2016*                             
NCE       2016V00574          7380553   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2016  *                                                                                  *                                                                                                                   25-APR-2016*                             25-APR-2016*                             
NCE       2016V00575          7381446   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2016  *                                                                                  *                                                                                                                   25-APR-2016*                             25-APR-2016*                             
NCE       2016V00575          7381447   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2016  *                                                                                  *                                                                                                                   25-APR-2016*                             25-APR-2016*                             
NCE       2016V00576          7382175   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2016  *                                                                                  *                                                                                                                   25-APR-2016*                             25-APR-2016*                             
NCE       2016V00576          7382176   ID *           *                   Hernandez                                                   Cecilia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2016  *                                                                                  *                                                                                                                   25-APR-2016*                             25-APR-2016*                             
NCE       2016V00577          7382252   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2016  *                                                                                  *                                                                                                                   25-APR-2016*                             25-APR-2016*                             
NCE       2016V00577          7382253   ID *           *                   Miller                                                      Yvonne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2016  *                                                                                  *                                                                                                                   25-APR-2016*                             30-JAN-2019*                             
NCE       2016V00578          7383608   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                             26-APR-2016*                             
NCE       2016V00578          7383609   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                             26-APR-2016*                             
NCE       2016V00579          7384307   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                             26-APR-2016*                             
NCE       2016V00579          7384308   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                             26-APR-2016*                             
NCE       2016V00580          7384519   ACL*           *                   See Agency                                                                                *                             *   *     *                                               INFW*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                             26-APR-2016*                             
NCE       2016V00580          7384520   BP *           *                   Center for Biological Diversity                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                             26-APR-2016*                             
NCE       2016V00581          7384800   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                             26-APR-2016*                             
NCE       2016V00581          7384801   BD *           *                   Department of Veterans Affairs                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                             26-APR-2016*                             
NCE       2016V00582          7385048   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                             26-APR-2016*                             
NCE       2016V00582          7385059   IP *           *                   Johnson                                                     Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                             26-APR-2016*                             
NCE       2016V00583          7385135   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                             26-APR-2016*                             
NCE       2016V00583          7385139   IP *           *                   Callahan                                                    bruce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                             26-APR-2016*                             
NCE       2016V00584          7385229   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                             26-APR-2016*                             
NCE       2016V00584          7385234   IP *           *                   Martinez                                                    Juan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2016  *                                                                                  *                                                                                                                   26-APR-2016*                             21-MAR-2022*                             
NCE       2016V00585          7386185   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-APR-2016  *                                                                                  *                                                                                                                   27-APR-2016*                             27-APR-2016*                             
NCE       2016V00585          7386191   IP *           *                   Fagan                                                       Lamont                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2016  *                                                                                  *                                                                                                                   27-APR-2016*                             27-APR-2016*                             
NCE       2016V00586          7386273   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2016  *                                                                                  *                                                                                                                   27-APR-2016*                             27-APR-2016*                             
NCE       2016V00586          7386274   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2016  *                                                                                  *                                                                                                                   27-APR-2016*                             27-APR-2016*                             
NCE       2016V00587          11681886  PD *           *                   FBI - $1 Million Money Judgment                                                           *                             *   *     *                   OT           16-FBI-006677      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCE       2016V00587          7386966   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              27-APR-2016  *                                                                                  *                                                                                                                   27-APR-2016*                             27-APR-2016*                             
NCE       2016V00587          7386967   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2016  *                                                                                  *                                                                                                                   27-APR-2016*                             17-AUG-2018*                             
NCE       2016V00587          7386968   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                16-FBI-002728      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2016  *                                                                                  *                                                                                                                   27-APR-2016*                             24-MAR-2023*                             
NCE       2016V00587          7386969   PD *           *                   2007 Chev. Silverado                                                                      *                             *   *     *                                16-FBI-002703      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2016  *                                                                                  *                                                                                                                   27-APR-2016*                             24-MAR-2023*                             
NCE       2016V00587          7386970   PD *           *                   2006 Acura TL Sedan                                                                       *                             *   *     *                                16-FBI-002727      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2016  *                                                                                  *                                                                                                                   27-APR-2016*                             24-MAR-2023*                             
NCE       2016V00587          7386971   PD *           *                   2008 Infiniti G37                                                                         *                             *   *     *                                16-FBI-002736      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2016  *                                                                                  *                                                                                                                   27-APR-2016*                             24-MAR-2023*                             
NCE       2016V00587          7386972   PD *           *                   1300 Brothers Lane, Elizabeth City,NC                                                     *                             *   *     *                                16-FBI-002702      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2016  *                                                                                  *                                                                                                                   27-APR-2016*                             24-MAR-2023*                             
NCE       2016V00587          7386973   PD *           *                   Brothers Lane, Elizabeth City, NC                                                         *                             *   *     *                                16-FBI-002702      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2016  *                                                                                  *                                                                                                                   27-APR-2016*                             24-MAR-2023*                             
NCE       2016V00588          7391063   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2016  *                                                                                  *                                                                                                                   29-APR-2016*                             29-APR-2016*                             
NCE       2016V00588          7391064   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2016  *                                                                                  *                                                                                                                   29-APR-2016*                             29-APR-2016*                             
NCE       2016V00589          7391147   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2016  *                                                                                  *                                                                                                                   29-APR-2016*                             29-APR-2016*                             
NCE       2016V00589          7391148   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2016  *                                                                                  *                                                                                                                   29-APR-2016*                             29-APR-2016*                             
NCE       2016V00590          7391960   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-APR-2016  *                                                                                  *                                                                                                                   29-APR-2016*                             29-APR-2016*                             
NCE       2016V00590          7391967   IP *           *                   Smith                                                       Taiwan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2016  *                                                                                  *                                                                                                                   29-APR-2016*                             29-APR-2016*                             
NCE       2016V00591          7393058   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-APR-2016  *                                                                                  *                                                                                                                   29-APR-2016*                             29-APR-2016*                             
NCE       2016V00591          7393060   IP *           *                   Burton                                                      Herbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2016  *                                                                                  *                                                                                                                   29-APR-2016*                             29-APR-2016*                             
NCE       2016V00592          7393155   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-APR-2016  *                                                                                  *                                                                                                                   29-APR-2016*                             29-APR-2016*                             
NCE       2016V00592          7393157   IP *           *                   Watkins                                                     Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2016  *                                                                                  *                                                                                                                   29-APR-2016*                             29-APR-2016*                             
NCE       2016V00593          7393240   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-APR-2016  *                                                                                  *                                                                                                                   29-APR-2016*                             29-APR-2016*                             
NCE       2016V00593          7393250   IP *           *                   Robinson                                                    Harvey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2016  *                                                                                  *                                                                                                                   29-APR-2016*                             29-APR-2016*                             
NCE       2016V00594          7393383   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-APR-2016  *                                                                                  *                                                                                                                   29-APR-2016*                             29-APR-2016*                             
NCE       2016V00594          7393387   IP *           *                   Scott                                                       Wilbur                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2016  *                                                                                  *                                                                                                                   29-APR-2016*                             29-APR-2016*                             
NCE       2016V00595          7394558   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             02-MAY-2016*                             
NCE       2016V00595          7394559   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             26-MAR-2019*                             
NCE       2016V00596          7395252   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             02-MAY-2016*                             
NCE       2016V00596          7395253   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             02-MAY-2016*                             
NCE       2016V00596          7395290   PD *           *                   $150,960.00 USC                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             02-MAY-2016*                             
NCE       2016V00597          7395565   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             02-MAY-2016*                             
NCE       2016V00597          7395566   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             02-MAY-2016*                             
NCE       2016V00598          7395795   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             02-MAY-2016*                             
NCE       2016V00598          7395796   IP *           *                   Taylor                                                      Larry Donnell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             02-MAY-2016*                             
NCE       2016V00599          7395818   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             02-MAY-2016*                             
NCE       2016V00599          7395819   IP *           *                   Prince                                                      Immanuel Delaney              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             02-MAY-2016*                             
NCE       2016V00600          7395837   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             02-MAY-2016*                             
NCE       2016V00600          7395838   IP *           *                   Pearsall                                                    Larry Donnell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             02-MAY-2016*                             
NCE       2016V00601          7395882   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             02-MAY-2016*                             
NCE       2016V00601          7395883   IP *           *                   Hall                                                        Kevin Chonta                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             02-MAY-2016*                             
NCE       2016V00602          7395903   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             02-MAY-2016*                             
NCE       2016V00602          7395904   IP *           *                   Grady                                                       Titus Terrell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             07-SEP-2018*                             
NCE       2016V00602          8986745   IPP*           *                   Grady                                                       Titus                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             07-SEP-2018*                             
NCE       2016V00603          7395920   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             02-MAY-2016*                             
NCE       2016V00603          7395921   IP *           *                   Thompson                                                    Quincy L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             02-MAY-2016*                             
NCE       2016V00604          7395931   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             02-MAY-2016*                             
NCE       2016V00604          7395932   IP *           *                   Smith                                                       Terrill                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             02-MAY-2016*                             
NCE       2016V00605          7395956   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             02-MAY-2016*                             
NCE       2016V00605          7395957   IP *           *                   Dominguez-Berra                                             Felix Jovani                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             02-MAY-2016*                             
NCE       2016V00606          7395979   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             02-MAY-2016*                             
NCE       2016V00606          7395980   IP *           *                   Dawson                                                      Shondu Maurice                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             02-MAY-2016*                             
NCE       2016V00607          7395989   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             02-MAY-2016*                             
NCE       2016V00607          7395990   IP *           *                   Acosta-Muro                                                 Jorge Luis                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             02-MAY-2016*                             
NCE       2016V00608          7396009   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             02-MAY-2016*                             
NCE       2016V00608          7396010   IP *           *                   Adams                                                       Chris Davinci                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2016  *                                                                                  *                                                                                                                   02-MAY-2016*                             02-MAY-2016*                             
NCE       2016V00609          7400990   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             04-MAY-2016*                             
NCE       2016V00609          7400991   IP *           *                   Willingham                                                  Nathaniel                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             15-MAY-2019*                             
NCE       2016V00610          7401263   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             04-MAY-2016*                             
NCE       2016V00610          7401264   ID *           *                   Ailshire                                                    Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             04-MAY-2016*                             
NCE       2016V00611          7401755   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             04-MAY-2016*                             
NCE       2016V00611          7401759   IP *           *                   Staton                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2016  *                                                                                  *                                                                                                                   04-MAY-2016*                             04-MAY-2016*                             
NCE       2016V00612          7402888   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2016  *                                                                                  *                                                                                                                   05-MAY-2016*                             05-MAY-2016*                             
NCE       2016V00612          7402889   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2016  *                                                                                  *                                                                                                                   05-MAY-2016*                             05-MAY-2016*                             
NCE       2016V00613          7403134   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2016  *                                                                                  *                                                                                                                   05-MAY-2016*                             05-MAY-2016*                             
NCE       2016V00613          7403135   IP *           *                   Arrighi                                                     Terri                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2016  *                                                                                  *                                                                                                                   05-MAY-2016*                             05-MAY-2016*                             
NCE       2016V00614          7403659   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2016  *                                                                                  *                                                                                                                   05-MAY-2016*                             05-MAY-2016*                             
NCE       2016V00614          7403660   ID *           *                   Smith                                                       Edward Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2016  *                                                                                  *                                                                                                                   05-MAY-2016*                             05-MAY-2016*                             
NCE       2016V00615          7403726   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2016  *                                                                                  *                                                                                                                   05-MAY-2016*                             05-MAY-2016*                             
NCE       2016V00615          7403727   IP *           *                   Saldierna                                                   Karla                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2016  *                                                                                  *                                                                                                                   05-MAY-2016*                             05-MAY-2016*                             
NCE       2016V00616          7404326   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2016  *                                                                                  *                                                                                                                   05-MAY-2016*                             05-MAY-2016*                             
NCE       2016V00616          7404327   IP *           *                   Lepe                                                        Sergio                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2016  *                                                                                  *                                                                                                                   05-MAY-2016*                             05-MAY-2016*                             
NCE       2016V00617          7404384   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-MAY-2016  *                                                                                  *                                                                                                                   05-MAY-2016*                             05-MAY-2016*                             
NCE       2016V00617          7404385   IP *           *                   Rogers                                                      Perry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2016  *                                                                                  *                                                                                                                   05-MAY-2016*                             05-MAY-2016*                             
NCE       2016V00618          7404654   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2016  *                                                                                  *                                                                                                                   05-MAY-2016*                             05-MAY-2016*                             
NCE       2016V00618          7404655   ID *           *                   Watson                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2016  *                                                                                  *                                                                                                                   05-MAY-2016*                             05-MAY-2016*                             
NCE       2016V00619          7404510   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-MAY-2016  *                                                                                  *                                                                                                                   05-MAY-2016*                             05-MAY-2016*                             
NCE       2016V00619          7404522   IP *           *                   Astrop                                                      Chris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2016  *                                                                                  *                                                                                                                   05-MAY-2016*                             05-MAY-2016*                             
NCE       2016V00620          7404570   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-MAY-2016  *                                                                                  *                                                                                                                   05-MAY-2016*                             05-MAY-2016*                             
NCE       2016V00620          7404580   IP *           *                   Archie                                                      Sherwin                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2016  *                                                                                  *                                                                                                                   05-MAY-2016*                             05-MAY-2016*                             
NCE       2016V00621          7404725   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2016  *                                                                                  *                                                                                                                   05-MAY-2016*                             05-MAY-2016*                             
NCE       2016V00621          7404726   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2016  *                                                                                  *                                                                                                                   05-MAY-2016*                             05-MAY-2016*                             
NCE       2016V00622          7404777   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2016  *                                                                                  *                                                                                                                   05-MAY-2016*                             05-MAY-2016*                             
NCE       2016V00622          7404778   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2016  *                                                                                  *                                                                                                                   05-MAY-2016*                             05-MAY-2016*                             
NCE       2016V00623          7408640   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-MAY-2016  *                                                                                  *                                                                                                                   09-MAY-2016*                             09-MAY-2016*                             
NCE       2016V00623          7408643   IP *           *                   Frisby                                                      Andree                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2016  *                                                                                  *                                                                                                                   09-MAY-2016*                             09-MAY-2016*                             
NCE       2016V00624          7413090   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                             10-MAY-2016*                             
NCE       2016V00624          7413091   IP *           *                   LOVE                                                        TIMOTHY                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                             10-MAY-2016*                             
NCE       2016V00626          7413133   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                             10-MAY-2016*                             
NCE       2016V00626          7413134   IP *           *                   Wright                                                      Scott                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                             09-AUG-2016*                             
NCE       2016V00627          7413146   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                             10-MAY-2016*                             
NCE       2016V00627          7413147   IP *           *                   OXENDINE                                                    COTY                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                             10-MAY-2016*                             
NCE       2016V00629          7413173   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                             10-MAY-2016*                             
NCE       2016V00629          7413174   IP *           *                   MOORE                                                       LUTHER                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                             10-MAY-2016*                             
NCE       2016V00631          7413293   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                             10-MAY-2016*                             
NCE       2016V00631          7413294   IP *           *                   BILLINGS                                                    DORIS                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                             10-MAY-2016*                             
NCE       2016V00632          7413313   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                             10-MAY-2016*                             
NCE       2016V00632          7413314   IP *           *                   MCCULLERS                                                   ROSALAND                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2016  *                                                                                  *                                                                                                                   10-MAY-2016*                             10-MAY-2016*                             
NCE       2016V00633          7415328   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                             11-MAY-2016*                             
NCE       2016V00633          7415329   IP *           *                   WALKER                                                      BRIAN                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                             11-MAY-2016*                             
NCE       2016V00634          7416048   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                             11-MAY-2016*                             
NCE       2016V00634          7416049   IP *           *                   Wiggins                                                     Tommy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                             11-MAY-2016*                             
NCE       2016V00635          7416271   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                             11-MAY-2016*                             
NCE       2016V00635          7416285   IP *           *                   Elliott                                                     Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                             11-MAY-2016*                             
NCE       2016V00636          7416341   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                             11-MAY-2016*                             
NCE       2016V00636          7416342   IP *           *                   Astrop                                                      Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                             11-MAY-2016*                             
NCE       2016V00637          7416409   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                             11-MAY-2016*                             
NCE       2016V00637          7416413   IP *           *                   Carmichael                                                  Domonique                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                             11-MAY-2016*                             
NCE       2016V00638          7416752   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                             11-MAY-2016*                             
NCE       2016V00638          7416762   IP *           *                   Goins                                                       Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                             11-MAY-2016*                             
NCE       2016V00639          7416874   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                             11-MAY-2016*                             
NCE       2016V00639          7416888   IP *           *                   Lee                                                         Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                             13-NOV-2018*                             
NCE       2016V00640          7416990   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                             11-MAY-2016*                             
NCE       2016V00640          7417002   IP *           *                   Battle                                                      Jimmie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                             11-MAY-2016*                             
NCE       2016V00641          7417152   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                             11-MAY-2016*                             
NCE       2016V00641          7417159   IP *           *                   Warren                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2016  *                                                                                  *                                                                                                                   11-MAY-2016*                             11-MAY-2016*                             
NCE       2016V00642          7417961   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCE       2016V00642          7417962   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCE       2016V00643          7418349   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCE       2016V00643          7418350   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCE       2016V00644          7418623   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                                                                      
NCE       2016V00644          7418624   IP *           *                   Holley                                                      Victoria L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                                                                      
NCE       2016V00645          7418928   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCE       2016V00645          7418929   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCE       2016V00646          7419335   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCE       2016V00646          7419359   IP *           *                   McCrae                                                      Emmanuel                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2016  *                                                                                  *                                                                                                                   12-MAY-2016*                             12-MAY-2016*                             
NCE       2016V00647          7420835   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2016  *                                                                                  *                                                                                                                   13-MAY-2016*                                                                      
NCE       2016V00647          7420836   ID *           *                   Clagon                                                      Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2016  *                                                                                  *                                                                                                                   13-MAY-2016*                                                                      
NCE       2016V00648          7420875   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2016  *                                                                                  *                                                                                                                   13-MAY-2016*                             13-MAY-2016*                             
NCE       2016V00648          7420876   ID *           *                   Clagon                                                      Yolanda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2016  *                                                                                  *                                                                                                                   13-MAY-2016*                             11-FEB-2022*                             
NCE       2016V00649          7420904   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2016  *                                                                                  *                                                                                                                   13-MAY-2016*                             13-MAY-2016*                             
NCE       2016V00649          7420905   ID *           *                   Clagon                                                      Yolanda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2016  *                                                                                  *                                                                                                                   13-MAY-2016*                             12-FEB-2019*                             
NCE       2016V00650          7420947   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-MAY-2016  *                                                                                  *                                                                                                                   13-MAY-2016*                             13-MAY-2016*                             
NCE       2016V00650          7420950   IP *           *                   Clinding                                                    Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2016  *                                                                                  *                                                                                                                   13-MAY-2016*                             13-MAY-2016*                             
NCE       2016V00651          7422313   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-MAY-2016  *                                                                                  *                                                                                                                   13-MAY-2016*                             13-MAY-2016*                             
NCE       2016V00651          7422321   IP *           *                   Pierre                                                      Yvantz                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2016  *                                                                                  *                                                                                                                   13-MAY-2016*                             26-SEP-2019*                             
NCE       2016V00652          7423867   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             16-MAY-2016*                             
NCE       2016V00652          7423868   IP *           *                   Adams                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             16-MAY-2016*                             
NCE       2016V00653          7424040   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             16-MAY-2016*                             
NCE       2016V00653          7424041   IP *           *                   Powell                                                      Raphael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             09-SEP-2021*                             
NCE       2016V00654          7424414   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                                                                      
NCE       2016V00654          7424415   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                                                                      
NCE       2016V00655          7425168   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             16-MAY-2016*                             
NCE       2016V00655          7425169   IP *           *                   Burrows                                                     Catherine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             16-MAY-2016*                             
NCE       2016V00655          7571051   IP *           *                   Gray                                                        Catherine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             27-JUL-2016*                             
NCE       2016V00656          7425322   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             16-MAY-2016*                             
NCE       2016V00656          7425323   IP *           *                   Privette                                                    Lawrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             16-MAY-2016*                             
NCE       2016V00657          7425657   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             16-MAY-2016*                             
NCE       2016V00657          7425658   IP *           *                   Smith                                                       Earnes                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2016  *                                                                                  *                                                                                                                   16-MAY-2016*                             16-MAY-2016*                             
NCE       2016V00658          7427931   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             17-MAY-2016*                             
NCE       2016V00658          7427932   IP *           *                   McCrory                                                     Patrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             17-MAY-2016*                             
NCE       2016V00659          7428047   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             10-MAY-2019*                             
NCE       2016V00659          7428048   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2016  *                                                                                  *                                                                                                                   17-MAY-2016*                             15-MAY-2019*                             
NCE       2016V00660          7429853   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                             18-MAY-2016*                             
NCE       2016V00660          7429859   IP *           *                   Stevens                                                     Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                             18-MAY-2016*                             
NCE       2016V00661          7431114   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                             18-MAY-2016*                             
NCE       2016V00661          7431130   IP *           *                   Al-Muwwakkill                                               Akeem                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                             18-MAY-2016*                             
NCE       2016V00662          7431281   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                             18-MAY-2016*                             
NCE       2016V00662          7431282   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                             18-MAY-2016*                             
NCE       2016V00662          7431283   PD *           *                   Wells Fargo Bank Accounts                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                             18-MAY-2016*                             
NCE       2016V00663          7431318   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                             18-MAY-2016*                             
NCE       2016V00663          7431323   IP *           *                   Chipp                                                       Kelvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                             18-MAY-2016*                             
NCE       2016V00664          7431368   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                             18-MAY-2016*                             
NCE       2016V00664          7431373   IP *           *                   Williams                                                    Randall                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2016  *                                                                                  *                                                                                                                   18-MAY-2016*                             18-MAY-2016*                             
NCE       2016V00665          7432080   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-MAY-2016  *                                                                                  *                                                                                                                   19-MAY-2016*                             19-MAY-2016*                             
NCE       2016V00665          7432081   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2016  *                                                                                  *                                                                                                                   19-MAY-2016*                             19-MAY-2016*                             
NCE       2016V00666          7432066   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-MAY-2016  *                                                                                  *                                                                                                                   19-MAY-2016*                             19-MAY-2016*                             
NCE       2016V00666          7432077   IP *           *                   Street                                                      Nakia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2016  *                                                                                  *                                                                                                                   19-MAY-2016*                             19-MAY-2016*                             
NCE       2016V00667          7432137   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-MAY-2016  *                                                                                  *                                                                                                                   19-MAY-2016*                             19-MAY-2016*                             
NCE       2016V00667          7432138   IP *           *                   Silver                                                      LeVerne                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2016  *                                                                                  *                                                                                                                   19-MAY-2016*                             19-MAY-2016*                             
NCE       2016V00668          7432195   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-MAY-2016  *                                                                                  *                                                                                                                   19-MAY-2016*                             19-MAY-2016*                             
NCE       2016V00668          7432198   IP *           *                   Hill                                                        Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2016  *                                                                                  *                                                                                                                   19-MAY-2016*                             19-MAY-2016*                             
NCE       2016V00669          7432295   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-MAY-2016  *                                                                                  *                                                                                                                   19-MAY-2016*                             19-MAY-2016*                             
NCE       2016V00669          7432302   IP *           *                   Bell                                                        Yorky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2016  *                                                                                  *                                                                                                                   19-MAY-2016*                             26-NOV-2018*                             
NCE       2016V00670          7433579   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2016  *                                                                                  *                                                                                                                   19-MAY-2016*                             19-MAY-2016*                             
NCE       2016V00670          7433580   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2016  *                                                                                  *                                                                                                                   19-MAY-2016*                             19-MAY-2016*                             
NCE       2016V00671          7433688   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2016  *                                                                                  *                                                                                                                   19-MAY-2016*                             19-MAY-2016*                             
NCE       2016V00671          7433689   IP *           *                   Moore                                                       Warte                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2016  *                                                                                  *                                                                                                                   19-MAY-2016*                             19-MAY-2016*                             
NCE       2016V00672          7434895   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2016  *                                                                                  *                                                                                                                   20-MAY-2016*                             20-MAY-2016*                             
NCE       2016V00672          7434896   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2016  *                                                                                  *                                                                                                                   20-MAY-2016*                             20-MAY-2016*                             
NCE       2016V00673          7435026   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2016  *                                                                                  *                                                                                                                   20-MAY-2016*                             20-MAY-2016*                             
NCE       2016V00673          7435027   ID *           *                   Stone                                                       Summer Michelle               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2016  *                                                                                  *                                                                                                                   20-MAY-2016*                             20-MAY-2016*                             
NCE       2016V00674          7437437   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                             23-MAY-2016*                             
NCE       2016V00674          7437438   ID *           *                   Malpass                                                     Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                             23-MAY-2016*                             
NCE       2016V00675          7437611   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                             23-MAY-2016*                             
NCE       2016V00675          7437612   IP *           *                   Isac                                                        Ovidiu                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                             23-MAY-2016*                             
NCE       2016V00676          7437704   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                             23-MAY-2016*                             
NCE       2016V00676          7437705   IP *           *                   Sturgill                                                    David Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                             23-MAY-2016*                             
NCE       2016V00677          7438453   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                             23-MAY-2016*                             
NCE       2016V00677          7438454   ID *           *                   Bonner                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                             15-AUG-2018*                             
NCE       2016V00678          7438631   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                             23-MAY-2016*                             
NCE       2016V00678          7438632   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                             25-FEB-2022*                             
NCE       2016V00679          7438794   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                             23-MAY-2016*                             
NCE       2016V00679          7438795   IP *           *                   Quate                                                       Paula Guffey                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                             23-MAY-2016*                             
NCE       2016V00680          7438802   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                             23-MAY-2016*                             
NCE       2016V00680          7438805   IP *           *                   Jackson                                                     Marcus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                             23-MAY-2016*                             
NCE       2016V00681          7438844   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                             23-MAY-2016*                             
NCE       2016V00681          7438845   IP *           *                   Elliott                                                     Shawanda                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                             23-MAY-2016*                             
NCE       2016V00682          7438867   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                             23-MAY-2016*                             
NCE       2016V00682          7438868   IP *           *                   Owens                                                       Debra S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                             23-MAY-2016*                             
NCE       2016V00683          7438892   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                             23-MAY-2016*                             
NCE       2016V00683          7438893   IP *           *                   McGathy                                                     Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                             23-MAY-2016*                             
NCE       2016V00684          7438924   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                             23-MAY-2016*                             
NCE       2016V00684          7438925   IP *           *                   Harrison                                                    Connie L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2016  *                                                                                  *                                                                                                                   23-MAY-2016*                             23-MAY-2016*                             
NCE       2016V00685          7440768   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-MAY-2016  *                                                                                  *                                                                                                                   24-MAY-2016*                             24-MAY-2016*                             
NCE       2016V00685          7440774   IP *           *                   Oliver                                                      Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2016  *                                                                                  *                                                                                                                   24-MAY-2016*                             24-MAY-2016*                             
NCE       2016V00686          7440916   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-MAY-2016  *                                                                                  *                                                                                                                   24-MAY-2016*                             24-MAY-2016*                             
NCE       2016V00686          7440920   IP *           *                   Smith                                                       Stephon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2016  *                                                                                  *                                                                                                                   24-MAY-2016*                             04-OCT-2019*                             
NCE       2016V00687          7441060   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-MAY-2016  *                                                                                  *                                                                                                                   24-MAY-2016*                             24-MAY-2016*                             
NCE       2016V00687          7441061   PD *           *                   $334,780.00 USC                                                                           *                             *   *     *                                16-DEA-619848      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2016  *                                                                                  *                                                                                                                   24-MAY-2016*                             24-MAY-2016*                             
NCE       2016V00687          7455975   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                             02-JUN-2016*                             
NCE       2016V00688          7441332   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-MAY-2016  *                                                                                  *                                                                                                                   24-MAY-2016*                             24-MAY-2016*                             
NCE       2016V00688          7441335   IP *           *                   Bean                                                        Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2016  *                                                                                  *                                                                                                                   24-MAY-2016*                             24-MAY-2016*                             
NCE       2016V00689          7442595   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCE       2016V00689          7442596   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCE       2016V00690          7442680   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCE       2016V00690          7442689   IP *           *                   Hendrickson                                                 Vance                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCE       2016V00691          7443855   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCE       2016V00691          7443864   IP *           *                   Farmer                                                      Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCE       2016V00692          7444023   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCE       2016V00692          7444024   IP *           *                   Williams                                                    Cedric                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCE       2016V00693          7444107   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             25-MAY-2016*                             
NCE       2016V00693          7444108   BP *           *                   American Association of Political Consultants, Inc.                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2016  *                                                                                  *                                                                                                                   25-MAY-2016*                             09-FEB-2022*                             
NCE       2016V00694          7447296   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2016  *                                                                                  *                                                                                                                   26-MAY-2016*                             26-MAY-2016*                             
NCE       2016V00694          7447297   BD *           *                   Proctor Brothers Nursery of Parkton, NC                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2016  *                                                                                  *                                                                                                                   26-MAY-2016*                             26-NOV-2018*                             
NCE       2016V00694          7447298   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2016  *                                                                                  *                                                                                                                   26-MAY-2016*                             26-NOV-2018*                             
NCE       2016V00695          7447876   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-MAY-2016  *                                                                                  *                                                                                                                   27-MAY-2016*                             27-MAY-2016*                             
NCE       2016V00695          7447881   IP *           *                   Mayfield                                                    Elbert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2016  *                                                                                  *                                                                                                                   27-MAY-2016*                             27-MAY-2016*                             
NCE       2016V00696          7449893   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             31-MAY-2016*                             
NCE       2016V00696          7449896   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             31-MAY-2016*                             
NCE       2016V00697          7449977   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             31-MAY-2016*                             
NCE       2016V00697          7449982   IP *           *                   Thompson                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             31-MAY-2016*                             
NCE       2016V00698          7450072   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             31-MAY-2016*                             
NCE       2016V00698          7450073   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             31-MAY-2016*                             
NCE       2016V00698          7450074   PD *           *                   firearms                                                                                  *                             *   *     *                                15-ICE-002599      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             08-JUN-2016*                             
NCE       2016V00699          7450176   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             31-MAY-2016*                             
NCE       2016V00699          7450178   IP *           *                   Green                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             31-MAY-2016*                             
NCE       2016V00700          7450191   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             31-MAY-2016*                             
NCE       2016V00700          7450192   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             31-MAY-2016*                             
NCE       2016V00701          7450462   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             31-MAY-2016*                             
NCE       2016V00701          7450463   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             31-MAY-2016*                             
NCE       2016V00702          7450506   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             31-MAY-2016*                             
NCE       2016V00702          7450507   IP *           *                   Harney                                                      James E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             31-MAY-2016*                             
NCE       2016V00703          7450554   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             31-MAY-2016*                             
NCE       2016V00703          7450555   IP *           *                   Williamson                                                  Vagas E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             31-MAY-2016*                             
NCE       2016V00704          7450581   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             31-MAY-2016*                             
NCE       2016V00704          7450582   IP *           *                   Harshman                                                    Christopher B.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             31-MAY-2016*                             
NCE       2016V00705          7450648   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             31-MAY-2016*                             
NCE       2016V00705          7450649   ID *           *                   Belta                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             11-FEB-2022*                             
NCE       2016V00706          7451446   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             31-MAY-2016*                             
NCE       2016V00706          7451447   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             31-MAY-2016*                             
NCE       2016V00706          7451448   PD *           *                   $26,368.29 in funds seized from BB&T Account                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             08-JUN-2016*                             
NCE       2016V00706          7469830   PD *           *                   $4,300.00 USC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             08-JUN-2016*                             
NCE       2016V00707          7451716   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             31-MAY-2016*                             
NCE       2016V00707          7451717   ID *           *                   Starling                                                    Worth                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2016  *                                                                                  *                                                                                                                   31-MAY-2016*                             22-AUG-2018*                             
NCE       2016V00708          7452764   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                             01-JUN-2016*                             
NCE       2016V00708          7452765   ID *           *                   Bazemore                                                    Jeremiah                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                             01-JUN-2016*                             
NCE       2016V00709          7452769   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                             01-JUN-2016*                             
NCE       2016V00709          7452770   ID *           *                   Clagon                                                      Yolanda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                             11-FEB-2022*                             
NCE       2016V00710          7452788   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                             01-JUN-2016*                             
NCE       2016V00710          7452789   ID *           *                   Clagon                                                      Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                             01-JUN-2016*                             
NCE       2016V00711          7453081   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                             01-JUN-2016*                             
NCE       2016V00711          7453082   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                             01-JUN-2016*                             
NCE       2016V00711          7453083   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                             01-JUN-2016*                             
NCE       2016V00712          7453322   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                             01-JUN-2016*                             
NCE       2016V00712          7453326   IP *           *                   Adams                                                       George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                             01-JUN-2016*                             
NCE       2016V00713          7453495   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                             01-JUN-2016*                             
NCE       2016V00713          7453496   IP *           *                   Cerulist                                                    Obenson                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2016  *                                                                                  *                                                                                                                   01-JUN-2016*                             01-JUN-2016*                             
NCE       2016V00714          7456801   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                             02-JUN-2016*                             
NCE       2016V00714          7456802   BD *           *                   BJ Trucking, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                             13-JUN-2022*                             
NCE       2016V00714          9382307   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             13-JUN-2022*                             
NCE       2016V00714          9382308   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             13-JUN-2022*                             
NCE       2016V00715          7458152   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                             02-JUN-2016*                             
NCE       2016V00715          7458153   IP *           *                    Davis                                                      Paul Christop                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                             02-JUN-2016*                             
NCE       2016V00716          7458381   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                             02-JUN-2016*                             
NCE       2016V00716          7458382   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                             02-JUN-2016*                             
NCE       2016V00716          7458383   PD *           *                   $30,000.00 in USC                                                                         *                             *   *     *                                16-ICE-000768      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                             02-JUN-2016*                             
NCE       2016V00717          7458395   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                             02-JUN-2016*                             
NCE       2016V00717          7458396   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                             02-JUN-2016*                             
NCE       2016V00718          7458527   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                             02-JUN-2016*                             
NCE       2016V00718          7458531   IP *           *                   Montford                                                    Elisha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2016  *                                                                                  *                                                                                                                   02-JUN-2016*                             02-JUN-2016*                             
NCE       2016V00719          7460335   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2016  *                                                                                  *                                                                                                                   03-JUN-2016*                             03-JUN-2016*                             
NCE       2016V00719          7460336   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2016  *                                                                                  *                                                                                                                   03-JUN-2016*                             03-JUN-2016*                             
NCE       2016V00720          7462224   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                             06-JUN-2016*                             
NCE       2016V00720          7462225   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                             06-JUN-2016*                             
NCE       2016V00720          7462226   PD *           *                   $252,685.00                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                             06-JUN-2016*                             
NCE       2016V00721          7462482   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                             06-JUN-2016*                             
NCE       2016V00721          7462485   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                             06-JUN-2016*                             
NCE       2016V00721          7838838   PD *           *                   documents, computers, peripherals                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2016  *                                                                                  *                                                                                                                   27-DEC-2016*                             27-DEC-2016*                             
NCE       2016V00722          7462519   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                             06-JUN-2016*                             
NCE       2016V00722          7462528   IP *           *                   Byrd                                                        Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                             06-JUN-2016*                             
NCE       2016V00723          7462630   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                             07-JUL-2020*                             
NCE       2016V00723          7462638   IP *           *                   Tyson                                                       Devontra                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                             14-AUG-2020*                             
NCE       2016V00724          7462705   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                             06-JUN-2016*                             
NCE       2016V00724          7462706   ID *           *                   Frederick                                                   Maximus                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                             06-JUN-2016*                             
NCE       2016V00725          7462757   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                             06-JUN-2016*                             
NCE       2016V00725          7462758   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                             06-JUN-2016*                             
NCE       2016V00725          7462759   PD *           *                   $4,280,871 money judgment                                                                 *                             *   *     *                                16-IRS-000448      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                             09-JUN-2016*                             
NCE       2016V00726          7462809   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                             06-JUN-2016*                             
NCE       2016V00726          7462810   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                             06-JUN-2016*                             
NCE       2016V00727          7462871   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                             06-JUN-2016*                             
NCE       2016V00727          7462880   IP *           *                   Marquez                                                     Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                             06-JUN-2016*                             
NCE       2016V00728          7463066   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                             06-JUN-2016*                             
NCE       2016V00728          7463075   IP *           *                   Williams                                                    David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                             06-JUN-2016*                             
NCE       2016V00729          7463351   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                             06-JUN-2016*                             
NCE       2016V00729          7463352   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                             06-JUN-2016*                             
NCE       2016V00730          7463362   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                             06-JUN-2016*                             
NCE       2016V00730          7463363   IP *           *                   Damas                                                       Amos                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2016  *                                                                                  *                                                                                                                   06-JUN-2016*                             26-JUL-2019*                             
NCE       2016V00731          7463943   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             07-JUN-2016*                             
NCE       2016V00731          7463944   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             07-JUN-2016*                             
NCE       2016V00731          7463945   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             07-JUN-2016*                             
NCE       2016V00732          7464257   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             07-JUN-2016*                             
NCE       2016V00732          7464258   IP *           *                   Gooden                                                      Hopeton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             07-JUN-2016*                             
NCE       2016V00733          7464356   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             07-JUN-2016*                             
NCE       2016V00733          7464357   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             07-JUN-2016*                             
NCE       2016V00734          7464557   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             07-JUN-2016*                             
NCE       2016V00734          7464563   IP *           *                   Green                                                       Ellis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             07-JUN-2016*                             
NCE       2016V00735          7464634   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             07-JUN-2016*                             
NCE       2016V00735          7464635   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             07-JUN-2016*                             
NCE       2016V00736          7464668   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             07-JUN-2016*                             
NCE       2016V00736          7464669   IP *           *                   Moss                                                        Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             11-OCT-2019*                             
NCE       2016V00737          7464701   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             07-JUN-2016*                             
NCE       2016V00737          7464702   ID *           *                   Lloyd                                                       Winnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             07-JUN-2016*                             
NCE       2016V00738          7464769   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             07-JUN-2016*                             
NCE       2016V00738          7464770   ID *           *                   Logan                                                       Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             07-JUN-2016*                             
NCE       2016V00739          7464972   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             07-JUN-2016*                             
NCE       2016V00739          7464975   IP *           *                   Robinson                                                    Rowland                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             07-JUN-2016*                             
NCE       2016V00740          7465559   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             07-JUN-2016*                             
NCE       2016V00740          7465563   IP *           *                   Armstrong                                                   Pearlie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             07-JUN-2016*                             
NCE       2016V00741          7466946   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             07-JUN-2016*                             
NCE       2016V00741          7466947   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2016  *                                                                                  *                                                                                                                   07-JUN-2016*                             07-JUN-2016*                             
NCE       2016V00742          7467230   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                                                                      
NCE       2016V00742          7467231   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                                                                      
NCE       2016V00743          7467384   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             08-JUN-2016*                             
NCE       2016V00743          7467385   IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             08-JUN-2016*                             
NCE       2016V00744          7467439   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             08-JUN-2016*                             
NCE       2016V00744          7467440   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             08-JUN-2016*                             
NCE       2016V00745          7468099   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             08-JUN-2016*                             
NCE       2016V00745          7468109   IP *           *                   Abrom                                                       Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             29-JAN-2020*                             
NCE       2016V00746          7468264   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             08-JUN-2016*                             
NCE       2016V00746          7468265   IP *           *                   Fields                                                      Ikedo                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             08-JUN-2016*                             
NCE       2016V00747          7468309   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             08-JUN-2016*                             
NCE       2016V00747          7468310   IP *           *                   Norris                                                      Rita                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             08-JUN-2016*                             
NCE       2016V00748          7468353   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             08-JUN-2016*                             
NCE       2016V00748          7468363   IP *           *                   Hammonds                                                    Rondell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             08-JUN-2016*                             
NCE       2016V00749          7468966   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             08-JUN-2016*                             
NCE       2016V00749          7468971   IP *           *                   Jones                                                       Nicole                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             09-SEP-2019*                             
NCE       2016V00750          7469032   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             08-JUN-2016*                             
NCE       2016V00750          7469037   IP *           *                   Seay                                                        Chaz                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             04-OCT-2019*                             
NCE       2016V00751          7469133   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             08-JUN-2016*                             
NCE       2016V00751          7469137   IP *           *                   Gereral                                                     Tommy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             07-AUG-2019*                             
NCE       2016V00752          7469372   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             08-JUN-2016*                             
NCE       2016V00752          7469383   IP *           *                   Walters                                                     Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             08-JUN-2016*                             
NCE       2016V00753          7469772   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             08-JUN-2016*                             
NCE       2016V00753          7469775   IP *           *                   Hinnant                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             08-JUN-2016*                             
NCE       2016V00754          7469915   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             08-JUN-2016*                             
NCE       2016V00754          7469918   IP *           *                   McDowell                                                    Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2016  *                                                                                  *                                                                                                                   08-JUN-2016*                             08-JUN-2016*                             
NCE       2016V00755          7470573   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-JUN-2016  *                                                                                  *                                                                                                                   09-JUN-2016*                             09-JUN-2016*                             
NCE       2016V00755          7470574   IP *           *                   Taylor                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2016  *                                                                                  *                                                                                                                   09-JUN-2016*                             09-JUN-2016*                             
NCE       2016V00756          7471090   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-JUN-2016  *                                                                                  *                                                                                                                   09-JUN-2016*                             09-JUN-2016*                             
NCE       2016V00756          7471092   IP *           *                   Streeter                                                    Randall                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2016  *                                                                                  *                                                                                                                   09-JUN-2016*                             09-JUN-2016*                             
NCE       2016V00757          7471130   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-JUN-2016  *                                                                                  *                                                                                                                   09-JUN-2016*                             09-JUN-2016*                             
NCE       2016V00757          7471142   IP *           *                   Robinson                                                    Rowland                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2016  *                                                                                  *                                                                                                                   09-JUN-2016*                             09-JUN-2016*                             
NCE       2016V00758          7471211   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-JUN-2016  *                                                                                  *                                                                                                                   09-JUN-2016*                             09-JUN-2016*                             
NCE       2016V00758          7471219   IP *           *                   Banks                                                       Ahmad                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2016  *                                                                                  *                                                                                                                   09-JUN-2016*                             27-APR-2021*                             
NCE       2016V00759          7471276   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2016  *                                                                                  *                                                                                                                   09-JUN-2016*                             09-JUN-2016*                             
NCE       2016V00759          7471277   IP *           *                   Calles                                                      Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2016  *                                                                                  *                                                                                                                   09-JUN-2016*                             09-JUN-2016*                             
NCE       2016V00760          7471548   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2016  *                                                                                  *                                                                                                                   09-JUN-2016*                             09-JUN-2016*                             
NCE       2016V00760          7471549   IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2016  *                                                                                  *                                                                                                                   09-JUN-2016*                             09-JUN-2016*                             
NCE       2016V00761          7471812   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-JUN-2016  *                                                                                  *                                                                                                                   09-JUN-2016*                             09-JUN-2016*                             
NCE       2016V00761          7471818   IP *           *                   Bryant                                                      Demetrius                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2016  *                                                                                  *                                                                                                                   09-JUN-2016*                             09-JUN-2016*                             
NCE       2016V00762          7471866   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-JUN-2016  *                                                                                  *                                                                                                                   09-JUN-2016*                             09-JUN-2016*                             
NCE       2016V00762          7471870   IP *           *                   Terry                                                       Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2016  *                                                                                  *                                                                                                                   09-JUN-2016*                             25-AUG-2021*                             
NCE       2016V00763          7471931   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-JUN-2016  *                                                                                  *                                                                                                                   09-JUN-2016*                             09-JUN-2016*                             
NCE       2016V00763          7471934   IP *           *                   Barber                                                      Isiah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2016  *                                                                                  *                                                                                                                   09-JUN-2016*                             04-OCT-2019*                             
NCE       2016V00764          7472588   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2016  *                                                                                  *                                                                                                                   09-JUN-2016*                             09-JUN-2016*                             
NCE       2016V00764          7472589   BP *           *                   People for Ethical Treatment of Animals                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2016  *                                                                                  *                                                                                                                   09-JUN-2016*                             09-JUN-2016*                             
NCE       2016V00765          7473510   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             13-JUN-2016*                             
NCE       2016V00765          7473511   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             10-JUN-2016*                             
NCE       2016V00765          7473512   PD *           *                   BB&T Account                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             10-JUN-2016*                             
NCE       2016V00766          7474026   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             10-JUN-2016*                             
NCE       2016V00766          7474031   IP *           *                   Reid                                                        Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             10-JUN-2016*                             
NCE       2016V00767          7474129   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             10-JUN-2016*                             
NCE       2016V00767          7474130   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             10-JUN-2016*                             
NCE       2016V00767          7474131   BOT*           *                   Fast Cash for Cars, LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             10-JUN-2016*                             
NCE       2016V00767          7474132   BOT*           *                   TD Auto Finance                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             10-JUN-2016*                             
NCE       2016V00767          7474133   PD *           *                   2014 Ferrari California Convertible                                                       *                             *   *     *                                16-DEA-620951      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             10-JUN-2016*                             
NCE       2016V00767          7474134   PD *           *                   2015 Ford F-150                                                                           *                             *   *     *                                16-DEA-620954      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             10-JUN-2016*                             
NCE       2016V00768          7474108   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             10-JUN-2016*                             
NCE       2016V00768          7474114   IP *           *                   Logan                                                       Eugene                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             10-JUN-2016*                             
NCE       2016V00769          7474966   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             10-JUN-2016*                             
NCE       2016V00769          7474967   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             10-JUN-2016*                             
NCE       2016V00769          7474968   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2016  *                                                                                  *                                                                                                                   10-JUN-2016*                             10-JUN-2016*                             
NCE       2016V00770          7475830   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCE       2016V00770          7475831   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             06-AUG-2018*                             
NCE       2016V00770          7475832   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             06-AUG-2018*                             
NCE       2016V00770          7475833   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             06-AUG-2018*                             
NCE       2016V00770          7475834   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             06-AUG-2018*                             
NCE       2016V00770          7475835   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             06-AUG-2018*                             
NCE       2016V00770          7475836   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             06-AUG-2018*                             
NCE       2016V00770          7475837   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             06-AUG-2018*                             
NCE       2016V00770          7475838   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             06-AUG-2018*                             
NCE       2016V00770          7475839   PD *           *                   Firearms/amo                                                                              *                             *   *     *                   WE           16-FBI-003471      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             06-AUG-2018*                             
NCE       2016V00770          7475840   PD *           *                   Breitling men's watch with diamonds                                                       *                             *   *     *                   JE           16-FBI-003465      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             06-AUG-2018*                             
NCE       2016V00770          7475841   PD *           *                   2004 Ford Truck                                                                           *                             *   *     *                   VH           16-IRS-001027      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             06-AUG-2018*                             
NCE       2016V00770          7475842   PD *           *                   4821 Pointe Place, Durham, NC  27713                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             06-AUG-2018*                             
NCE       2016V00770          8494285   PD *           *                   $2,278.00 USC - Def. Scott                                                                *                             *   *     *                   CA           17-fbi-000082      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2018  *                                                                                  *                                                                                                                   12-JAN-2018*                             06-AUG-2018*                             
NCE       2016V00770          8494286   PD *           *                   $14,000.00 USC                                                                            *                             *   *     *                   CA           16-FBI-006929      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2018  *                                                                                  *                                                                                                                   12-JAN-2018*                             06-AUG-2018*                             
NCE       2016V00770          8494287   PD *           *                   $3,416.00 USC                                                                             *                             *   *     *                   CA           16-FBI-006930      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2018  *                                                                                  *                                                                                                                   12-JAN-2018*                             06-AUG-2018*                             
NCE       2016V00770          8494288   PD *           *                   $10,772.00 USC                                                                            *                             *   *     *                   CA           16-FBI-006928      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2018  *                                                                                  *                                                                                                                   12-JAN-2018*                             06-AUG-2018*                             
NCE       2016V00770          8494587   PD *           *                   2000 Black Ford Super Duty Truck                                                          *                             *   *     *                   VH           16-IRS-001028      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2018  *                                                                                  *                                                                                                                   12-JAN-2018*                             06-AUG-2018*                             
NCE       2016V00771          7476318   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCE       2016V00771          7476324   IP *           *                   Talley                                                      Bruce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             20-APR-2020*                             
NCE       2016V00772          7476380   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCE       2016V00772          7476381   IP *           *                   Porter                                                      Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             07-MAR-2019*                             
NCE       2016V00773          7476436   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCE       2016V00773          7476444   IP *           *                   Mujahid                                                     Abdullah                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCE       2016V00774          7476503   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCE       2016V00774          7476506   IP *           *                   McGaha                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             07-OCT-2019*                             
NCE       2016V00775          7477011   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCE       2016V00775          7477021   IP *           *                   Boyette                                                     Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCE       2016V00776          7477116   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCE       2016V00776          7477126   IP *           *                   Johnson                                                     Josephine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             03-OCT-2019*                             
NCE       2016V00777          7477178   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCE       2016V00777          7477188   IP *           *                   McNeill                                                     Clifton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCE       2016V00778          7477374   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCE       2016V00778          7477375   IP *           *                   Barr                                                        Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCE       2016V00779          7477542   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCE       2016V00779          7477543   IP *           *                   Best                                                        DeVone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCE       2016V00780          7477682   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCE       2016V00780          7477683   IP *           *                   Nutter                                                      James B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCE       2016V00781          7477724   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCE       2016V00781          7477729   IP *           *                   Carlton                                                     Petera                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCE       2016V00782          7477890   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCE       2016V00782          7477906   IP *           *                   Spence                                                      Demetrius                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCE       2016V00783          7478011   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             13-JUN-2016*                             
NCE       2016V00783          7478015   IP *           *                   Clyburn                                                     Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2016  *                                                                                  *                                                                                                                   13-JUN-2016*                             06-NOV-2020*                             
NCE       2016V00784          7478757   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2016  *                                                                                  *                                                                                                                   14-JUN-2016*                                                                      
NCE       2016V00784          7478758   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2016  *                                                                                  *                                                                                                                   14-JUN-2016*                                                                      
NCE       2016V00784          7478759   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2016  *                                                                                  *                                                                                                                   14-JUN-2016*                                                                      
NCE       2016V00785          7478871   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2016  *                                                                                  *                                                                                                                   14-JUN-2016*                             14-JUN-2016*                             
NCE       2016V00785          7478872   IP *           *                   Beckwith                                                    Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2016  *                                                                                  *                                                                                                                   14-JUN-2016*                             14-JUN-2016*                             
NCE       2016V00786          7480132   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAX*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2016  *                                                                                  *                                                                                                                   14-JUN-2016*                             14-JUN-2016*                             
NCE       2016V00786          7480133   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2016  *                                                                                  *                                                                                                                   14-JUN-2016*                             14-JUN-2016*                             
NCE       2016V00787          7480222   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2016  *                                                                                  *                                                                                                                   14-JUN-2016*                             14-JUN-2016*                             
NCE       2016V00787          7480223   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2016  *                                                                                  *                                                                                                                   14-JUN-2016*                             14-JUN-2016*                             
NCE       2016V00788          7480509   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-JUN-2016  *                                                                                  *                                                                                                                   14-JUN-2016*                             14-JUN-2016*                             
NCE       2016V00788          7480514   IP *           *                   Jones                                                       Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2016  *                                                                                  *                                                                                                                   14-JUN-2016*                             21-OCT-2020*                             
NCE       2016V00789          7480626   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-JUN-2016  *                                                                                  *                                                                                                                   14-JUN-2016*                             14-JUN-2016*                             
NCE       2016V00789          7480627   IP *           *                   Yeoman                                                      Jerrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2016  *                                                                                  *                                                                                                                   14-JUN-2016*                             01-OCT-2019*                             
NCE       2016V00790          7480678   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-JUN-2016  *                                                                                  *                                                                                                                   14-JUN-2016*                             14-JUN-2016*                             
NCE       2016V00790          7480679   IP *           *                   Gaines                                                      Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2016  *                                                                                  *                                                                                                                   14-JUN-2016*                             26-FEB-2020*                             
NCE       2016V00791          7480885   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-JUN-2016  *                                                                                  *                                                                                                                   14-JUN-2016*                             14-JUN-2016*                             
NCE       2016V00791          7480886   IP *           *                   Stepney                                                     Baron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2016  *                                                                                  *                                                                                                                   14-JUN-2016*                             13-DEC-2020*                             
NCE       2016V00792          7481048   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-JUN-2016  *                                                                                  *                                                                                                                   14-JUN-2016*                             14-JUN-2016*                             
NCE       2016V00792          7481056   IP *           *                   Boddie                                                      Artavious                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2016  *                                                                                  *                                                                                                                   14-JUN-2016*                             20-APR-2020*                             
NCE       2016V00793          7481077   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-JUN-2016  *                                                                                  *                                                                                                                   14-JUN-2016*                             14-JUN-2016*                             
NCE       2016V00793          7481078   IP *           *                   Warren Jr.                                                  William Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2016  *                                                                                  *                                                                                                                   14-JUN-2016*                             04-OCT-2019*                             
NCE       2016V00794          7482136   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCE       2016V00794          7482137   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCE       2016V00795          7482441   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCE       2016V00795          7482442   IP *           *                   Wheeler                                                     Tafari                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCE       2016V00796          7482596   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCE       2016V00796          7482597   IP *           *                   Digins                                                      Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCE       2016V00797          7482641   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCE       2016V00797          7482642   IP *           *                   Myers                                                       Tiny                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             26-SEP-2018*                             
NCE       2016V00798          7482688   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCE       2016V00798          7482689   IP *           *                   Swan                                                        Sylvia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCE       2016V00799          7482722   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCE       2016V00799          7482723   IP *           *                   Cook                                                        David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCE       2016V00800          7482779   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCE       2016V00800          7482780   IP *           *                   Coburn                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCE       2016V00801          7483179   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCE       2016V00801          7483180   ID *           *                   Mason                                                       Gloria E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCE       2016V00802          7483248   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCE       2016V00802          7483249   IP *           *                   Knight                                                      Natasha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCE       2016V00803          7483282   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCE       2016V00803          7483283   ID *           *                   Maasch                                                      Frederick                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCE       2016V00804          7483306   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCE       2016V00804          7483307   IP *           *                   Spade                                                       Laura                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCE       2016V00805          7483317   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCE       2016V00805          7483318   ID *           *                   Poythress                                                   Dorman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCE       2016V00806          7483329   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCE       2016V00806          7483330   IP *           *                   Mayton                                                      Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCE       2016V00807          7483364   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCE       2016V00807          7483368   IP *           *                   Bryant                                                      Rodney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCE       2016V00808          7483415   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCE       2016V00808          7483416   IP *           *                   Lovett                                                      Clevie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCE       2016V00809          7483470   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCE       2016V00809          7483471   IP *           *                   Schilling                                                   Bethany                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCE       2016V00810          7483497   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCE       2016V00810          7483498   IP *           *                   Jenkins                                                     Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCE       2016V00811          7483614   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCE       2016V00811          7483615   IP *           *                   Melvin                                                      Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCE       2016V00812          7483954   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCE       2016V00812          7483955   IP *           *                   Baker                                                       Beverly Allen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCE       2016V00813          7484106   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCE       2016V00813          7484107   IP *           *                   Felker                                                      Christine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCE       2016V00814          7484122   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCE       2016V00814          7484123   IP *           *                   Gbruoski                                                    Renee                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCE       2016V00815          7484238   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCE       2016V00815          7484239   IP *           *                   King                                                        John B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2016  *                                                                                  *                                                                                                                   15-JUN-2016*                             15-JUN-2016*                             
NCE       2016V00816          7484703   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             16-JUN-2016*                             
NCE       2016V00816          7484704   IP *           *                   Simpson                                                     Ricky Nelson                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             16-JUN-2016*                             
NCE       2016V00817          7484937   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             16-JUN-2016*                             
NCE       2016V00817          7484940   IP *           *                   Murrell                                                     David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             16-JUN-2016*                             
NCE       2016V00818          7485115   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             23-MAR-2021*                             
NCE       2016V00818          7485116   IP *           *                   Williams                                                    Kendricus Marquell            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             29-JUL-2021*                             
NCE       2016V00819          7485158   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             16-JUN-2016*                             
NCE       2016V00819          7485161   IP *           *                   Wilson                                                      Markeith                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             01-OCT-2019*                             
NCE       2016V00820          7485206   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             16-JUN-2016*                             
NCE       2016V00820          7485207   IP *           *                   Bennerman                                                   Irving                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             16-JUN-2016*                             
NCE       2016V00821          7485399   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             16-JUN-2016*                             
NCE       2016V00821          7485400   IP *           *                   Gallion                                                     Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             16-JUN-2016*                             
NCE       2016V00822          7485425   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             16-JUN-2016*                             
NCE       2016V00822          7485447   IP *           *                   Sctoo                                                       Benjamin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             16-JUN-2016*                             
NCE       2016V00823          7485508   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             16-JUN-2016*                             
NCE       2016V00823          7485509   IP *           *                   Crowell                                                     Anthony Rodriguez             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             03-FEB-2020*                             
NCE       2016V00824          7485517   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             16-JUN-2016*                             
NCE       2016V00824          7485519   IP *           *                   Mann                                                        Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             07-DEC-2020*                             
NCE       2016V00825          7485552   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             16-JUN-2016*                             
NCE       2016V00825          7485557   IP *           *                   Copeland                                                    Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             20-AUG-2019*                             
NCE       2016V00826          7486702   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             16-JUN-2016*                             
NCE       2016V00826          7486705   IP *           *                   Jackson                                                     Lewis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             16-JUN-2016*                             
NCE       2016V00828          7486680   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             16-JUN-2016*                             
NCE       2016V00828          7486681   IP *           *                   Davis                                                       Paul Christop                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             16-JUN-2016*                             
NCE       2016V00829          7486743   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             16-JUN-2016*                             
NCE       2016V00829          7486744   IP *           *                   Gibson                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             16-JUN-2016*                             
NCE       2016V00830          7486842   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             16-JUN-2016*                             
NCE       2016V00830          7486848   IP *           *                   Richardson                                                  Demeco                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             16-JUN-2016*                             
NCE       2016V00831          7486922   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             16-JUN-2016*                             
NCE       2016V00831          7486926   IP *           *                   Moon                                                        Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             16-JUN-2016*                             
NCE       2016V00832          7487054   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             16-JUN-2016*                             
NCE       2016V00832          7487057   IP *           *                   Blackman                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             02-APR-2019*                             
NCE       2016V00833          7487236   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             16-JUN-2016*                             
NCE       2016V00833          7487241   IP *           *                   Wright                                                      Henry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             17-APR-2019*                             
NCE       2016V00834          7487261   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             16-JUN-2016*                             
NCE       2016V00834          7487263   IP *           *                   Allah                                                       Finesse                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             12-FEB-2020*                             
NCE       2016V00835          7487268   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             16-JUN-2016*                             
NCE       2016V00835          7487271   IP *           *                   Monroe                                                      Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             03-MAR-2020*                             
NCE       2016V00836          7487291   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             16-JUN-2016*                             
NCE       2016V00836          7487299   IP *           *                   Cabal                                                       Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             08-OCT-2019*                             
NCE       2016V00837          7487304   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             16-JUN-2016*                             
NCE       2016V00837          7487305   IP *           *                   Wilkins                                                     Perry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             26-FEB-2020*                             
NCE       2016V00838          7487330   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             16-JUN-2016*                             
NCE       2016V00838          7487344   IP *           *                   Faison                                                      Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2016  *                                                                                  *                                                                                                                   16-JUN-2016*                             12-FEB-2020*                             
NCE       2016V00839          7491970   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                             20-JUN-2016*                             
NCE       2016V00839          7491971   IP *           *                   Burger                                                      Phil                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                             20-JUN-2016*                             
NCE       2016V00839          7491972   IP *           *                   Moore                                                       Tim                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                             20-JUN-2016*                             
NCE       2016V00840          7492617   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                             20-JUN-2016*                             
NCE       2016V00840          7492618   IP *           *                   Jenkins                                                     David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2016  *                                                                                  *                                                                                                                   20-JUN-2016*                             20-JUN-2016*                             
NCE       2016V00841          7493939   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCE       2016V00841          7493940   IP *           *                   Luna                                                        Eliseo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-MAR-2022*                             
NCE       2016V00842          7495337   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCE       2016V00842          7495338   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCE       2016V00843          7495545   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCE       2016V00843          7495546   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCE       2016V00844          7495789   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCE       2016V00844          7495790   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCE       2016V00845          7495928   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCE       2016V00845          7495929   ID *           *                   tcj investments, inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCE       2016V00846          7495970   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCE       2016V00846          7495971   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCE       2016V00847          7495984   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCE       2016V00847          7495985   ID *           *                   TCJ Investments, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCE       2016V00848          7496010   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCE       2016V00848          7496011   ID *           *                   Rouse                                                       Bruce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             29-JAN-2019*                             
NCE       2016V00849          7496023   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCE       2016V00849          7496024   ID *           *                   Strickland                                                  Rodney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCE       2016V00850          7496039   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCE       2016V00850          7496040   ID *           *                   Nails                                                       Tonyia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCE       2016V00851          7496058   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCE       2016V00851          7496059   ID *           *                   Nails                                                       Tonyia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCE       2016V00852          7496083   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCE       2016V00852          7496084   ID *           *                   Heggie                                                      Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCE       2016V00853          7496119   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCE       2016V00853          7496120   ID *           *                   Priest                                                      Roy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCE       2016V00854          7496138   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCE       2016V00854          7496139   ID *           *                   Edmonds                                                     David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             11-FEB-2022*                             
NCE       2016V00855          7496360   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCE       2016V00855          7496361   IP *           *                   Morgan                                                      Josephine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2016  *                                                                                  *                                                                                                                   21-JUN-2016*                             21-JUN-2016*                             
NCE       2016V00856          7496841   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             22-JUN-2016*                             
NCE       2016V00856          7496842   IP *           *                   Carr                                                        Terrance Lamar                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             22-JUN-2016*                             
NCE       2016V00857          7496853   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             22-JUN-2016*                             
NCE       2016V00857          7496854   IP *           *                   CURRIE                                                      ADRIANN ROSHANDA              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             22-JUN-2016*                             
NCE       2016V00858          7496859   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             22-JUN-2016*                             
NCE       2016V00858          7496860   IP *           *                   Mendiola                                                    Eliseo Gandarilla             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             22-JUN-2016*                             
NCE       2016V00859          7496866   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             22-JUN-2016*                             
NCE       2016V00859          7496867   IP *           *                   Locklear                                                    Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             22-JUN-2016*                             
NCE       2016V00860          7497513   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             22-JUN-2016*                             
NCE       2016V00860          7497518   IP *           *                   McIntosh                                                    Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             22-JUN-2016*                             
NCE       2016V00861          7499190   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                                                                      
NCE       2016V00861          7499191   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                                                                      
NCE       2016V00862          7499445   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             22-JUN-2016*                             
NCE       2016V00862          7499448   IP *           *                   Tatum                                                       Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             16-MAR-2020*                             
NCE       2016V00863          7499454   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             22-JUN-2016*                             
NCE       2016V00863          7499455   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             22-JUN-2016*                             
NCE       2016V00864          7499482   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             22-JUN-2016*                             
NCE       2016V00864          7499485   IP *           *                   Collins                                                     Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             04-DEC-2019*                             
NCE       2016V00865          7499527   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             22-JUN-2016*                             
NCE       2016V00865          7499531   IP *           *                   McRae                                                       Lonnell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             29-JAN-2020*                             
NCE       2016V00866          7499569   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             22-JUN-2016*                             
NCE       2016V00866          7499581   IP *           *                   Chavis                                                      Jameel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             25-MAY-2021*                             
NCE       2016V00867          7499614   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             22-JUN-2016*                             
NCE       2016V00867          7499617   IP *           *                   Green                                                       Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             14-FEB-2020*                             
NCE       2016V00868          7499630   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             22-JUN-2016*                             
NCE       2016V00868          7499632   IP *           *                   Williams                                                    Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             05-DEC-2019*                             
NCE       2016V00869          7499654   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             22-JUN-2016*                             
NCE       2016V00869          7499657   IP *           *                   Beamon                                                      Deante                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             09-JUL-2020*                             
NCE       2016V00870          7499691   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             22-JUN-2016*                             
NCE       2016V00870          7499692   IP *           *                   Brown                                                       Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             05-FEB-2020*                             
NCE       2016V00871          7499713   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             22-JUN-2016*                             
NCE       2016V00871          7499714   IP *           *                   Ingram                                                      Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             11-OCT-2019*                             
NCE       2016V00872          7499730   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             22-JUN-2016*                             
NCE       2016V00872          7499733   IP *           *                   Joyner                                                      Devonte                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             05-MAR-2019*                             
NCE       2016V00873          7499762   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             22-JUL-2020*                             
NCE       2016V00873          7499763   IP *           *                   Telfair                                                     Demetrius                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             18-NOV-2020*                             
NCE       2016V00874          7499775   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             22-JUN-2016*                             
NCE       2016V00874          7499778   IP *           *                   Anderson                                                    Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             03-MAR-2020*                             
NCE       2016V00875          7499814   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             22-JUN-2016*                             
NCE       2016V00875          7499817   IP *           *                   Carry                                                       Malcolm                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2016  *                                                                                  *                                                                                                                   22-JUN-2016*                             08-OCT-2019*                             
NCE       2016V00876          7500501   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCE       2016V00876          7500502   IP *           *                   Melvin                                                      Douglas                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCE       2016V00877          7500828   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCE       2016V00877          7500835   IP *           *                   Oxendine                                                    Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             28-FEB-2020*                             
NCE       2016V00878          7500863   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCE       2016V00878          7500866   IP *           *                   Manson                                                      Shaquan                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             11-FEB-2020*                             
NCE       2016V00879          7500898   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCE       2016V00879          7500899   IP *           *                   Consolvo                                                    Carl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             20-DEC-2019*                             
NCE       2016V00880          7500951   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCE       2016V00880          7500952   IP *           *                   Covington                                                   Joel                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             11-FEB-2020*                             
NCE       2016V00881          7500983   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCE       2016V00881          7500985   IP *           *                   Locklear                                                    Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             28-JUL-2021*                             
NCE       2016V00882          7501047   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCE       2016V00882          7501050   IP *           *                   Smith                                                       Al                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCE       2016V00883          7501279   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCE       2016V00883          7501280   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCE       2016V00884          7501679   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCE       2016V00884          7501680   IP *           *                   Harrison                                                    Demetrius                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2016  *                                                                                  *                                                                                                                   23-JUN-2016*                             23-JUN-2016*                             
NCE       2016V00885          7503171   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             24-JUN-2016*                             
NCE       2016V00885          7503172   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             13-JAN-2020*                             
NCE       2016V00886          7503928   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGCC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             24-JUN-2016*                             
NCE       2016V00886          7503929   ID *           *                   Wallace                                                     Cordell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             06-NOV-2018*                             
NCE       2016V00887          7504192   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             24-JUN-2016*                             
NCE       2016V00887          7504193   IP *           *                   Wooden                                                      Walter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             24-JUN-2016*                             
NCE       2016V00888          7505019   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             24-JUN-2016*                             
NCE       2016V00888          7505020   BP *           *                   North Carolinians for Privacy                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2016  *                                                                                  *                                                                                                                   24-JUN-2016*                             24-JUN-2016*                             
NCE       2016V00889          7507276   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             27-JUN-2016*                             
NCE       2016V00889          7507279   IP *           *                   Revis                                                       Carlos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             27-JUN-2016*                             
NCE       2016V00890          7507839   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             27-JUN-2016*                             
NCE       2016V00890          7507840   BDD*           *                   Bunn Communications, Inc                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             27-JUN-2016*                             
NCE       2016V00891          7508053   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             27-JUN-2016*                             
NCE       2016V00891          7508054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             27-JUN-2016*                             
NCE       2016V00892          7508113   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             27-JUN-2016*                             
NCE       2016V00892          7508114   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2016  *                                                                                  *                                                                                                                   27-JUN-2016*                             27-JUN-2016*                             
NCE       2016V00893          7509549   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                                                                      
NCE       2016V00893          7509550   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                                                                      
NCE       2016V00894          7509919   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-JUN-2016*                             
NCE       2016V00894          7509920   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-JUN-2016*                             
NCE       2016V00895          7510141   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-JUN-2016*                             
NCE       2016V00895          7510142   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-JUN-2016*                             
NCE       2016V00896          7510520   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-JUN-2016*                             
NCE       2016V00896          7510521   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-JUN-2016*                             
NCE       2016V00897          7511816   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-JUN-2016*                             
NCE       2016V00897          7511817   IP *           *                   Warren                                                      Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-JUN-2016*                             
NCE       2016V00898          7511930   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-JUN-2016*                             
NCE       2016V00898          7511931   IP *           *                   Gregory                                                     Kristeanien                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-JUN-2016*                             
NCE       2016V00899          7511993   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-JUN-2016*                             
NCE       2016V00899          7511994   IP *           *                   Benn                                                        Rodney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-JUN-2016*                             
NCE       2016V00900          7512138   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-JUN-2016*                             
NCE       2016V00900          7512139   IP *           *                   Cox                                                         Mickey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-JUN-2016*                             
NCE       2016V00901          7512513   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-JUN-2016*                             
NCE       2016V00901          7512514   IP *           *                   Jones                                                       Tina                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-JUN-2016*                             
NCE       2016V00902          7512882   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                                                                      
NCE       2016V00902          7512883   IP *           *                   Barry                                                       Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             02-APR-2019*                             
NCE       2016V00903          7512917   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             26-JUL-2016*                             
NCE       2016V00903          7512918   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             28-JUN-2016*                             
NCE       2016V00903          7512919   PD *           *                   $38,248.00 USC                                                                            *                             *   *     *                                GG-15-0007         *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             26-JUL-2016*                             
NCE       2016V00904          7513145   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                                                                      
NCE       2016V00904          7513146   IP *           *                   Marcus                                                      Williams                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                             18-JUL-2020*                             
NCE       2016V00905          7513162   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                                                                      
NCE       2016V00905          7513163   IPP*           *                   Deontrayvia                                                 Adams                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                                                                      
NCE       2016V00906          7513269   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                                                                      
NCE       2016V00906          7513270   ICM*           *                   Jerry                                                       Hill                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                                                                      
NCE       2016V00907          7513278   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                                                                      
NCE       2016V00907          7513279   IP *           *                   Horton                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2016  *                                                                                  *                                                                                                                   28-JUN-2016*                                                                      
NCE       2016V00909          7514787   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCE       2016V00909          7514788   IP *           *                   Hester Jr.                                                  William Allen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             23-AUG-2018*                             
NCE       2016V00910          7515744   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCE       2016V00910          7515745   IP *           *                   Council                                                     Antwain                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                                                                      
NCE       2016V00911          7515566   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             29-JUN-2016*                             
NCE       2016V00911          7515575   IP *           *                   Sumpter                                                     Vincent                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2016  *                                                                                  *                                                                                                                   29-JUN-2016*                             20-JUN-2022*                             
NCE       2016V00912          7517102   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCE       2016V00912          7517103   BP *           *                   Brier Creek Integrated Pain & Spine PLLC                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             28-FEB-2020*                             
NCE       2016V00913          7519025   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCE       2016V00913          7519028   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCE       2016V00913          7519029   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                             30-JUN-2016*                             
NCE       2016V00914          7519276   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                                                                      
NCE       2016V00914          7519277   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                                                                      
NCE       2016V00915          7519368   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                                                                      
NCE       2016V00915          7519369   IP *           *                   Scott                                                       Antonio Dontez                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                                                                      
NCE       2016V00916          7519718   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                                                                      
NCE       2016V00916          7519719   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2016  *                                                                                  *                                                                                                                   30-JUN-2016*                                                                      
NCE       2016V00917          7521140   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                             01-JUL-2016*                             
NCE       2016V00917          7521141   IP *           *                   McGuffin                                                    Clarence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                             01-JUL-2016*                             
NCE       2016V00918          7521215   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                             01-JUL-2016*                             
NCE       2016V00918          7521216   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                             05-JUL-2022*                             
NCE       2016V00919          7521587   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                             01-JUL-2016*                             
NCE       2016V00919          7521588   IP *           *                   Curry                                                       Marquette                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                             01-JUL-2016*                             
NCE       2016V00920          7521743   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                             01-JUL-2016*                             
NCE       2016V00920          7521744   IP *           *                   Crowe                                                       Lois                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                             01-JUL-2016*                             
NCE       2016V00921          7522231   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                                                                      
NCE       2016V00921          7522232   IP *           *                   Ryan                                                        Jerry Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                                                                      
NCE       2016V00922          7522383   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                             01-JUL-2016*                             
NCE       2016V00922          7522384   PD *           *                   Firearms and ammo                                                                         *                             *   *     *                                16-CBP-000335      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                             21-SEP-2016*                             
NCE       2016V00922          7522415   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2016  *                                                                                  *                                                                                                                   01-JUL-2016*                             01-JUL-2016*                             
NCE       2016V00923          7522689   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                                                                      
NCE       2016V00923          7522690   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                                                                      
NCE       2016V00923          7522691   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                                                                      
NCE       2016V00924          7522929   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCE       2016V00924          7522930   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCE       2016V00924          7522931   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCE       2016V00924          7522932   PD *           *                   Firearms/ammo                                                                             *                             *   *     *                                13-ATF-028324      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             28-DEC-2016*                             
NCE       2016V00925          7523073   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCE       2016V00925          7523074   IP *           *                   King                                                        Deshawn Marcus                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCE       2016V00926          7523113   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCE       2016V00926          7523114   IP *           *                   Williams                                                    Tyshik-Kee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCE       2016V00927          7523153   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCE       2016V00927          7523154   IP *           *                   Debose                                                      Terrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCE       2016V00928          7523169   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCE       2016V00928          7523170   IP *           *                   Marquez                                                     Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCE       2016V00929          7523182   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCE       2016V00929          7523183   IP *           *                   Contreras                                                   Jaime Lopez                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCE       2016V00930          7523215   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCE       2016V00930          7523216   IP *           *                   Key                                                         Damone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCE       2016V00931          7523237   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCE       2016V00931          7523238   IP *           *                   Farrior                                                     Wilfred                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCE       2016V00932          7523540   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                                                                      
NCE       2016V00932          7523541   IP *           *                   Shabazz                                                     Hassan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                                                                      
NCE       2016V00933          7523636   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                                                                      
NCE       2016V00933          7523637   IP *           *                   Ward                                                        Jevon Anthony                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             03-OCT-2019*                             
NCE       2016V00934          7523882   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                                                                      
NCE       2016V00934          7523883   IP *           *                   Ray                                                         Robert Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                                                                      
NCE       2016V00935          7524002   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                                                                      
NCE       2016V00935          7524003   IP *           *                   Ward                                                        Anthony Jerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                                                                      
NCE       2016V00936          7524105   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                                                                      
NCE       2016V00936          7524106   IP *           *                   Harris                                                      Antoine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                                                                      
NCE       2016V00937          7524154   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                                                                      
NCE       2016V00937          7524155   IP *           *                   Brite                                                       Tracey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                                                                      
NCE       2016V00938          7524446   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                                                                      
NCE       2016V00938          7524448   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                                                                      
NCE       2016V00938          7524449   PD *           *                   firearms                                                                                  *                             *   *     *                                16-DEA-628633      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                                                                      
NCE       2016V00939          7524582   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                                                                      
NCE       2016V00939          7524583   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                                                                      
NCE       2016V00940          7525290   ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCE       2016V00940          7525291   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCE       2016V00940          7525292   PD *           *                   $2,087.00                                                                                 *                             *   *     *                                15-NCI-000014      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             27-JUL-2016*                             
NCE       2016V00941          7525299   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCE       2016V00941          7525300   IP *           *                   York                                                        William C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2016  *                                                                                  *                                                                                                                   05-JUL-2016*                             05-JUL-2016*                             
NCE       2016V00942          7526238   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                             06-JUL-2016*                             
NCE       2016V00942          7526239   IP *           *                   Akerberg                                                    Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                             06-JUL-2016*                             
NCE       2016V00943          7527182   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                             06-JUL-2016*                             
NCE       2016V00943          7527183   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                             06-JUL-2016*                             
NCE       2016V00943          7527184   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                             06-JUL-2016*                             
NCE       2016V00944          7527331   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                                                                      
NCE       2016V00944          7527332   IP *           *                   Yopp                                                        Horace                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                                                                      
NCE       2016V00945          7527364   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                                                                      
NCE       2016V00945          7527365   IP *           *                   Battle                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                                                                      
NCE       2016V00946          7527342   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                             06-JUL-2016*                             
NCE       2016V00946          7527343   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                             06-JUL-2016*                             
NCE       2016V00947          7527435   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                                                                      
NCE       2016V00947          7527436   IP *           *                   McDowell                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                                                                      
NCE       2016V00948          7527466   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                                                                      
NCE       2016V00948          7527467   IP *           *                   Gomez-Flores                                                Bolivar                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                                                                      
NCE       2016V00949          7527545   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                                                                      
NCE       2016V00949          7527546   IP *           *                   Utley                                                       Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                                                                      
NCE       2016V00950          7527601   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                             06-JUL-2016*                             
NCE       2016V00950          7527602   BDD*           *                   Gunboat International Ltd                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                             06-JUL-2016*                             
NCE       2016V00951          7527990   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                                                                      
NCE       2016V00951          7527991   IP *           *                   Trinidad                                                    Pablo                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                                                                      
NCE       2016V00952          7528072   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                                                                      
NCE       2016V00952          7528073   IP *           *                   Mangum                                                      Doster                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                                                                      
NCE       2016V00953          7528097   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                             06-JUL-2016*                             
NCE       2016V00953          7528098   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                             06-JUL-2016*                             
NCE       2016V00953          7528099   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                15-ATF-027720      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                             08-AUG-2016*                             
NCE       2016V00954          7528135   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                                                                      
NCE       2016V00954          7528136   IP *           *                   Godette                                                     Octavian                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                                                                      
NCE       2016V00955          7528238   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                                                                      
NCE       2016V00955          7528239   IP *           *                   Ward                                                        Duran                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                                                                      
NCE       2016V00956          7528286   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                                                                      
NCE       2016V00956          7528287   IP *           *                   Ransom                                                      Hervey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                                                                      
NCE       2016V00957          7528322   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                                                                      
NCE       2016V00957          7528323   IP *           *                   Oxendine                                                    Casey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                             28-FEB-2020*                             
NCE       2016V00958          7528365   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                                                                      
NCE       2016V00958          7528366   IP *           *                   Johnson                                                     Tina                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2016  *                                                                                  *                                                                                                                   06-JUL-2016*                                                                      
NCE       2016V00959          7530646   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-JUL-2016  *                                                                                  *                                                                                                                   07-JUL-2016*                             18-JUL-2016*                             
NCE       2016V00959          7530647   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2016  *                                                                                  *                                                                                                                   07-JUL-2016*                             07-JUL-2016*                             
NCE       2016V00959          7530648   PD *           *                   $15,590.00 USC                                                                            *                             *   *     *                                16-DEA-623648      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2016  *                                                                                  *                                                                                                                   07-JUL-2016*                             22-JUL-2016*                             
NCE       2016V00960          7534331   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-JUL-2016  *                                                                                  *                                                                                                                   10-JUL-2016*                             10-JUL-2016*                             
NCE       2016V00960          7534332   IP *           *                   Grady                                                       Titus Terrell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2016  *                                                                                  *                                                                                                                   10-JUL-2016*                             07-SEP-2018*                             
NCE       2016V00961          7534333   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-JUL-2016  *                                                                                  *                                                                                                                   10-JUL-2016*                             10-JUL-2016*                             
NCE       2016V00961          7534334   IP *           *                   Terry,                                                      Luther Allen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2016  *                                                                                  *                                                                                                                   10-JUL-2016*                             10-JUL-2016*                             
NCE       2016V00962          7534445   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             11-JUL-2016*                             
NCE       2016V00962          7534446   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             11-JUL-2016*                             
NCE       2016V00963          7535097   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             11-JUL-2016*                             
NCE       2016V00963          7535098   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             11-JUL-2016*                             
NCE       2016V00963          7535099   PD *           *                   Firearm/ammo                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             11-JUL-2016*                             
NCE       2016V00964          7535201   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             11-JUL-2016*                             
NCE       2016V00964          7535202   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             11-JUL-2016*                             
NCE       2016V00964          7535203   PD *           *                   $2,815.00 USC                                                                             *                             *   *     *                                08-DEA-504096      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             11-JUL-2016*                             
NCE       2016V00965          7536031   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             11-JUL-2016*                             
NCE       2016V00965          7536033   IP *           *                   Hart                                                        Markeith                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             11-JUL-2016*                             
NCE       2016V00966          7536055   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             11-JUL-2016*                             
NCE       2016V00966          7536058   IP *           *                   Smith                                                       Lenard                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             07-JUL-2020*                             
NCE       2016V00967          7536092   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             11-JUL-2016*                             
NCE       2016V00967          7536097   IP *           *                   Goodman                                                     Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             12-MAR-2021*                             
NCE       2016V00968          7536126   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             11-JUL-2016*                             
NCE       2016V00968          7536131   IP *           *                   Oglesby                                                     Reese                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             11-JUL-2016*                             
NCE       2016V00969          7536168   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             11-JUL-2016*                             
NCE       2016V00969          7536174   IP *           *                   Calderon                                                    Reynaldo                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             30-MAR-2022*                             
NCE       2016V00970          7536206   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             11-JUL-2016*                             
NCE       2016V00970          7536207   IP *           *                   McNeil                                                      Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             05-NOV-2020*                             
NCE       2016V00971          7536276   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             11-JUL-2016*                             
NCE       2016V00971          7536288   IP *           *                   Leonard                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             01-APR-2019*                             
NCE       2016V00972          7536354   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             11-JUL-2016*                             
NCE       2016V00972          7536358   IP *           *                   Anderson                                                    Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             26-AUG-2019*                             
NCE       2016V00973          7536413   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             11-JUL-2016*                             
NCE       2016V00973          7536427   IP *           *                   Lambert                                                     Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             22-JUN-2021*                             
NCE       2016V00974          7536450   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             11-JUL-2016*                             
NCE       2016V00974          7536467   IP *           *                   Beale                                                       Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             22-JUN-2022*                             
NCE       2016V00975          7536495   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             11-JUL-2016*                             
NCE       2016V00975          7536506   IP *           *                   Wade                                                        Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             17-MAR-2022*                             
NCE       2016V00976          7536615   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             11-JUL-2016*                             
NCE       2016V00976          7536622   IP *           *                   Mason                                                       Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2016  *                                                                                  *                                                                                                                   11-JUL-2016*                             17-JUN-2022*                             
NCE       2016V00977          7537300   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             12-JUL-2016*                             
NCE       2016V00977          7537301   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             12-JUL-2016*                             
NCE       2016V00977          7537302   PD *           *                   Miscellaneous items seized from vehicle                                                   *                             *   *     *                                16-USS-000426      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             25-NOV-2016*                             
NCE       2016V00977          7537303   PD *           *                   Miscellaneous Computer Equipment                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             12-JUL-2016*                             
NCE       2016V00977          7537304   PD *           *                   Cellular phones and equipment                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             12-JUL-2016*                             
NCE       2016V00978          7537424   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             12-JUL-2016*                             
NCE       2016V00978          7537425   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             12-JUL-2016*                             
NCE       2016V00979          7537669   A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             12-JUL-2016*                             
NCE       2016V00979          7537670   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             01-MAY-2022*                             
NCE       2016V00979          7537671   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             01-MAY-2022*                             
NCE       2016V00979          7537672   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             01-MAY-2022*                             
NCE       2016V00980          7537794   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                                                                      
NCE       2016V00980          7537795   IP *           *                   Gregory                                                     Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                                                                      
NCE       2016V00981          7537924   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             12-JUL-2016*                             
NCE       2016V00981          7537933   IP *           *                   Whitaker                                                    Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             12-JUL-2016*                             
NCE       2016V00982          7538092   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             12-JUL-2016*                             
NCE       2016V00982          7538104   IP *           *                   Lloyd                                                       Wendell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             12-JUL-2016*                             
NCE       2016V00983          7538267   ACL*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             12-JUL-2016*                             
NCE       2016V00983          7538268   BD *           *                   Green Acres Land Developement, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             12-JUL-2016*                             
NCE       2016V00984          7538635   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                                                                      
NCE       2016V00984          7538636   IP *           *                   McNeil                                                      Cawajalin                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             17-JUN-2022*                             
NCE       2016V00985          7538837   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             12-JUL-2016*                             
NCE       2016V00985          7538844   IP *           *                   McNeil                                                      Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             12-JUL-2016*                             
NCE       2016V00986          7539269   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             12-JUL-2016*                             
NCE       2016V00986          7539270   IP *           *                   Cramer                                                      Caroline                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             12-JUL-2016*                             
NCE       2016V00987          7539320   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             12-JUL-2016*                             
NCE       2016V00987          7539321   IP *           *                   Plummer                                                     Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             12-JUL-2016*                             
NCE       2016V00988          7539372   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             12-JUL-2016*                             
NCE       2016V00988          7539373   IP *           *                   Pridgen                                                     Jeanette                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             12-JUL-2016*                             
NCE       2016V00989          7539409   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             12-JUL-2016*                             
NCE       2016V00989          7539410   IP *           *                   Belcher                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             12-JUL-2016*                             
NCE       2016V00990          7539456   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             12-JUL-2016*                             
NCE       2016V00990          7539457   IP *           *                   Shaver                                                      Yvonne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             12-JUL-2016*                             
NCE       2016V00991          7539482   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             12-JUL-2016*                             
NCE       2016V00991          7539483   IP *           *                   Baran                                                       Natalie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             12-JUL-2016*                             
NCE       2016V00992          7539506   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             12-JUL-2016*                             
NCE       2016V00992          7539507   IP *           *                   Diluzio                                                     Jacqueline                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             12-JUL-2016*                             
NCE       2016V00993          7539533   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             12-JUL-2016*                             
NCE       2016V00993          7539534   IP *           *                   Woodlief                                                    Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             12-JUL-2016*                             
NCE       2016V00994          7539629   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                                                                      
NCE       2016V00994          7539630   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                                                                      
NCE       2016V00995          7539740   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             12-JUL-2016*                             
NCE       2016V00995          7539741   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2016  *                                                                                  *                                                                                                                   12-JUL-2016*                             12-JUL-2016*                             
NCE       2016V00996          7541353   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             13-JUL-2016*                             
NCE       2016V00996          7541354   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             13-JUL-2016*                             
NCE       2016V00996          7541355   PD *           *                   firearm                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             13-JUL-2016*                             
NCE       2016V00997          7541347   A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             13-JUL-2016*                             
NCE       2016V00997          7541348   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             13-JUL-2016*                             
NCE       2016V00997          7541349   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             13-JUL-2016*                             
NCE       2016V00997          7541350   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             13-JUL-2016*                             
NCE       2016V00997          7541351   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             13-JUL-2016*                             
NCE       2016V00997          7541352   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             13-JUL-2016*                             
NCE       2016V00998          7541344   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             13-JUL-2016*                             
NCE       2016V00998          7541357   IP *           *                   Springer                                                    William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             13-JUL-2016*                             
NCE       2016V00999          7541389   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             13-JUL-2016*                             
NCE       2016V00999          7541392   IP *           *                   Cain                                                        Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             13-JUL-2016*                             
NCE       2016V01000          7541460   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             13-JUL-2016*                             
NCE       2016V01000          7541465   IP *           *                   Bennett                                                     Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             13-JUL-2016*                             
NCE       2016V01001          7541611   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             13-JUL-2016*                             
NCE       2016V01001          7541616   IP *           *                   White                                                       Quentin                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             13-JUL-2016*                             
NCE       2016V01002          7541675   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             13-JUL-2016*                             
NCE       2016V01002          7541678   IP *           *                   Lee                                                         John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             18-SEP-2018*                             
NCE       2016V01003          7541715   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             13-JUL-2016*                             
NCE       2016V01003          7541721   IP *           *                   Glisson                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             13-JUL-2016*                             
NCE       2016V01004          7541982   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCE       2016V01004          7541983   IP *           *                   Carter                                                      Kelvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             13-MAR-2019*                             
NCE       2016V01005          7542014   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCE       2016V01005          7542015   IP *           *                   Sanders                                                     Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCE       2016V01006          7542034   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCE       2016V01006          7542035   IP *           *                   Smith                                                       Ramon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCE       2016V01007          7542095   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCE       2016V01007          7542096   IP *           *                   Huggins                                                     Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCE       2016V01008          7542561   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCE       2016V01008          7542562   IP *           *                   Crummy                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCE       2016V01009          7542573   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             13-JUL-2016*                             
NCE       2016V01009          7542574   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             13-JUL-2016*                             
NCE       2016V01009          7542575   PD *           *                   firearm                                                                                   *                             *   *     *                                16-ICE-000951      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             13-JUL-2016*                             
NCE       2016V01010          7542564   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             13-JUL-2016*                             
NCE       2016V01010          7542572   IP *           *                   McClenny                                                    Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             13-JUL-2016*                             
NCE       2016V01011          7542698   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCE       2016V01011          7542699   IP *           *                   Spencer                                                     Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCE       2016V01012          7542734   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             13-JUL-2016*                             
NCE       2016V01012          7542735   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             13-JUL-2016*                             
NCE       2016V01012          7542736   PD *           *                   Firearm and ammo                                                                          *                             *   *     *                                16-ATF-012516      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             13-JUL-2016*                             
NCE       2016V01013          7542767   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             13-JUL-2016*                             
NCE       2016V01013          7542768   IP *           *                   Cardona-Elias                                               Juan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             13-JUL-2016*                             
NCE       2016V01015          7542750   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             13-JUL-2016*                             
NCE       2016V01015          7542753   IP *           *                   Melvin                                                      Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             13-MAR-2019*                             
NCE       2016V01016          7542831   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCE       2016V01016          7542832   IP *           *                   Edwards                                                     Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCE       2016V01017          7542895   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCE       2016V01017          7542896   IP *           *                   Butler                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             06-SEP-2018*                             
NCE       2016V01018          7542866   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             13-JUL-2016*                             
NCE       2016V01018          7542871   IP *           *                   Surratt                                                     Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             29-APR-2019*                             
NCE       2016V01019          7542955   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCE       2016V01019          7542956   IP *           *                   Frazier                                                     Dejuan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCE       2016V01020          7543088   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCE       2016V01020          7543089   IP *           *                   Bryant                                                      Leslie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             13-MAR-2019*                             
NCE       2016V01021          7543385   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCE       2016V01021          7543386   IP *           *                   Black                                                       Douglas                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCE       2016V01022          7543388   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             18-JUL-2016*                             
NCE       2016V01022          7543389   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             13-JUL-2016*                             
NCE       2016V01022          7543390   PD *           *                   bank accounts                                                                             *                             *   *     *                                GG-15-0007         *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                             18-JUL-2016*                             
NCE       2016V01023          7543398   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCE       2016V01023          7543399   IP *           *                   Whitaker                                                    Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCE       2016V01024          7543432   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCE       2016V01024          7543433   IP *           *                   Talley                                                      Rodney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCE       2016V01025          7543449   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCE       2016V01025          7543450   IP *           *                   Snipes                                                      Billy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCE       2016V01026          7543490   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCE       2016V01026          7543491   IP *           *                   Phillips                                                    Howard                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCE       2016V01027          7543510   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCE       2016V01027          7543511   IP *           *                   Matthews                                                    Taureece                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCE       2016V01028          7543524   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCE       2016V01028          7543525   IP *           *                   Lewis                                                       Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2016  *                                                                                  *                                                                                                                   13-JUL-2016*                                                                      
NCE       2016V01029          7543964   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                                                                      
NCE       2016V01029          7543965   IP *           *                   Boone                                                       Maurice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                                                                      
NCE       2016V01030          7544019   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                                                                      
NCE       2016V01030          7544020   IP *           *                   Williams                                                    Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                                                                      
NCE       2016V01031          7544067   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                                                                      
NCE       2016V01031          7544068   IP *           *                   Carmon                                                      Danny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                                                                      
NCE       2016V01032          7544113   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                                                                      
NCE       2016V01032          7544114   IP *           *                   Bell                                                        Black                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                                                                      
NCE       2016V01033          7544154   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             14-JUL-2016*                             
NCE       2016V01033          7544166   IP *           *                   August                                                      Omar                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             14-JUL-2016*                             
NCE       2016V01034          7544241   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                                                                      
NCE       2016V01034          7544242   IP *           *                   Keel                                                        Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                                                                      
NCE       2016V01035          7544249   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             14-JUL-2016*                             
NCE       2016V01035          7544250   IP *           *                   Abdullah                                                    Muhammed                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             14-JUL-2016*                             
NCE       2016V01036          7544251   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             14-JUL-2016*                             
NCE       2016V01036          7544252   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             14-JUL-2022*                             
NCE       2016V01037          7544297   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                                                                      
NCE       2016V01037          7544298   IP *           *                   Reeves                                                      Corey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                                                                      
NCE       2016V01038          7544327   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             14-JUL-2016*                             
NCE       2016V01038          7544332   IP *           *                   Cunningham                                                  Cedric                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             14-JUL-2016*                             
NCE       2016V01039          7544364   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             14-JUL-2016*                             
NCE       2016V01039          7544370   IP *           *                   Reed                                                        Bryant                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             02-OCT-2019*                             
NCE       2016V01040          7544609   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             14-JUL-2016*                             
NCE       2016V01040          7544610   IP *           *                   Pridgen                                                     James D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             24-JUN-2021*                             
NCE       2016V01041          7544628   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             14-JUL-2016*                             
NCE       2016V01041          7544634   IP *           *                   Pittman                                                     Travis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             14-JUL-2016*                             
NCE       2016V01042          7544648   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             14-JUL-2016*                             
NCE       2016V01042          7544649   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             14-JUL-2016*                             
NCE       2016V01043          7545256   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             14-JUL-2016*                             
NCE       2016V01043          7545257   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             14-JUL-2016*                             
NCE       2016V01044          7545390   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             14-JUL-2016*                             
NCE       2016V01044          7545391   BCM*           *                   NC Department of Justice                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             14-JUL-2016*                             
NCE       2016V01045          7545538   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             14-JUL-2016*                             
NCE       2016V01045          7545539   BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             07-JAN-2020*                             
NCE       2016V01046          7545586   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             14-JUL-2016*                             
NCE       2016V01046          7545587   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             17-AUG-2018*                             
NCE       2016V01047          7545756   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             14-JUL-2016*                             
NCE       2016V01047          7545757   BD *           *                   Comstock Wakefield, LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2016  *                                                                                  *                                                                                                                   14-JUL-2016*                             11-OCT-2019*                             
NCE       2016V01048          7549210   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                             18-JUL-2016*                             
NCE       2016V01048          7549211   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                             18-JUL-2016*                             
NCE       2016V01049          7551149   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                             18-JUL-2016*                             
NCE       2016V01049          7551154   IP *           *                   Fuller                                                      Wesley                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2016  *                                                                                  *                                                                                                                   18-JUL-2016*                             18-JUL-2016*                             
NCE       2016V01050          7552074   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCE       2016V01050          7552077   IP *           *                   Bullard                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCE       2016V01051          7552160   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCE       2016V01051          7552169   IP *           *                   Bobbitt                                                     Xavier                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCE       2016V01052          7552255   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCE       2016V01052          7552262   IP *           *                   Revels                                                      Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             26-NOV-2018*                             
NCE       2016V01053          7552579   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                                                                      
NCE       2016V01053          7552580   IP *           *                   Jenkins                                                     David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             16-SEP-2020*                             
NCE       2016V01054          7553115   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCE       2016V01054          7553116   IP *           *                   Barnhill                                                    Russ                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCE       2016V01055          7553132   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCE       2016V01055          7553133   ID *           *                   Dixon                                                       Lillian                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             05-DEC-2021*                             
NCE       2016V01056          7553144   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCE       2016V01056          7553145   ID *           *                   Ambrose                                                     Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             11-FEB-2022*                             
NCE       2016V01057          7553164   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCE       2016V01057          7553165   ID *           *                   Blount                                                      Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCE       2016V01058          7553187   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCE       2016V01058          7553188   ID *           *                   Whitehead                                                   Betty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCE       2016V01059          7553234   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCE       2016V01059          7553235   ID *           *                   Brown                                                       Darryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCE       2016V01060          7553259   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCE       2016V01060          7553260   ID *           *                   Brown                                                       Darryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCE       2016V01061          7553428   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                                                                      
NCE       2016V01061          7553429   IP *           *                   Pfoff                                                       Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             12-MAY-2021*                             
NCE       2016V01062          7553643   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                                                                      
NCE       2016V01062          7553644   IP *           *                   Hickman                                                     Thaddeus                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                                                                      
NCE       2016V01063          7553755   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                                                                      
NCE       2016V01063          7553756   IP *           *                   Crudup                                                      Jesse                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                                                                      
NCE       2016V01064          7553776   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCE       2016V01064          7553781   IP *           *                   Thompson                                                    China                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCE       2016V01065          7553814   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                                                                      
NCE       2016V01065          7553815   IP *           *                   Smith                                                       Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                                                                      
NCE       2016V01066          7554121   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCE       2016V01066          7554122   IP *           *                   Suarez                                                      Edwin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2016  *                                                                                  *                                                                                                                   19-JUL-2016*                             19-JUL-2016*                             
NCE       2016V01067          7554803   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                                                                      
NCE       2016V01067          7554804   IP *           *                   Lindsey                                                     Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                             13-MAR-2019*                             
NCE       2016V01068          7554810   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                                                                      
NCE       2016V01068          7554811   IP *           *                   Bradford                                                    Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                             12-DEC-2018*                             
NCE       2016V01069          7554829   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                                                                      
NCE       2016V01069          7554830   IP *           *                   Emanuel                                                     Bennie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                                                                      
NCE       2016V01071          7554913   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                                                                      
NCE       2016V01071          7554914   IP *           *                   Parmer                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                                                                      
NCE       2016V01072          7554944   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                                                                      
NCE       2016V01072          7554945   IP *           *                   Castaneda-Pineda                                            Ricardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                                                                      
NCE       2016V01073          7554960   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                             20-JUL-2016*                             
NCE       2016V01073          7554961   IP *           *                   Tatum                                                       Wanshienda                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                             20-JUL-2016*                             
NCE       2016V01074          7555003   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                                                                      
NCE       2016V01074          7555004   IP *           *                   Joye                                                        Tyaan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                                                                      
NCE       2016V01075          7554980   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                             20-JUL-2016*                             
NCE       2016V01075          7554981   IP *           *                   Knight                                                      Valery                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                             20-JUL-2016*                             
NCE       2016V01076          7554996   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                             20-JUL-2016*                             
NCE       2016V01076          7554997   IP *           *                   Watkins                                                     Thaddius                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                             20-JUL-2016*                             
NCE       2016V01077          7555005   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                             20-JUL-2016*                             
NCE       2016V01077          7555006   IP *           *                   Stephenson                                                  Lenville                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                             20-JUL-2016*                             
NCE       2016V01078          7555017   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                             20-JUL-2016*                             
NCE       2016V01078          7555018   IP *           *                   Battle                                                      Tarris                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                             20-JUL-2016*                             
NCE       2016V01079          7555025   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                                                                      
NCE       2016V01079          7555026   IP *           *                   Revis                                                       Carlos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                                                                      
NCE       2016V01080          7555034   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                             20-JUL-2016*                             
NCE       2016V01080          7555035   IP *           *                   Hobson                                                       Mary                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                             20-JUL-2016*                             
NCE       2016V01082          7555382   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                             20-JUL-2016*                             
NCE       2016V01082          7555389   IP *           *                   Clemmons                                                    Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                             20-JUL-2016*                             
NCE       2016V01083          7555984   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                                                                      
NCE       2016V01083          7555985   IP *           *                   Blackwell                                                   George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                             02-MAR-2020*                             
NCE       2016V01084          7556050   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                             29-JUL-2020*                             
NCE       2016V01084          7556051   IP *           *                   Velasco                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                             08-FEB-2021*                             
NCE       2016V01085          7556116   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                                                                      
NCE       2016V01085          7556117   IP *           *                   Roberts                                                     Douglas                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                             10-DEC-2020*                             
NCE       2016V01086          7556148   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                                                                      
NCE       2016V01086          7556149   IP *           *                   Marshall                                                    James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                                                                      
NCE       2016V01087          7556204   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                                                                      
NCE       2016V01087          7556205   IP *           *                   Harris                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2016  *                                                                                  *                                                                                                                   20-JUL-2016*                             12-DEC-2018*                             
NCE       2016V01088          7557927   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01088          7557928   IP *           *                   Lucas                                                       Johnnie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01089          7557933   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01089          7557934   IP *           *                   McKoy                                                       Lial                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             29-JAN-2019*                             
NCE       2016V01090          7557964   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01090          7557966   IP *           *                   Taylor                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01091          7558037   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01091          7558038   IP *           *                   Ellis                                                       Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01092          7558067   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01092          7558068   IP *           *                   Navejar                                                     Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             02-NOV-2018*                             
NCE       2016V01093          7558083   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01093          7558084   IP *           *                   Jones                                                       Jermaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             06-NOV-2018*                             
NCE       2016V01094          7558108   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01094          7558109   IP *           *                   Millander                                                   Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01095          7558151   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01095          7558152   IP *           *                   Williams                                                    Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01096          7558183   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01096          7558184   IP *           *                   Geddie                                                      Roger                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01097          7558221   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01097          7558222   IP *           *                   Modisette                                                   Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01098          7558263   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01098          7558264   IP *           *                   Miller                                                      Bruce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             22-APR-2020*                             
NCE       2016V01099          7558324   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01099          7558325   IP *           *                   Meares                                                      Demetrius                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             30-SEP-2019*                             
NCE       2016V01100          7558352   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             21-JUL-2016*                             
NCE       2016V01100          7558353   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             21-JUL-2016*                             
NCE       2016V01100          7558354   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             21-JUL-2016*                             
NCE       2016V01100          7558355   PD *           *                   $219,660.00 in U. S. Currency                                                             *                             *   *     *                                16-USS-000280      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             22-JUL-2016*                             
NCE       2016V01100          7558356   PD *           *                   213 Lexus GS350                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             21-JUL-2016*                             
NCE       2016V01100          7558357   PD *           *                   2015 Lexus LX570                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             21-JUL-2016*                             
NCE       2016V01100          7558358   PD *           *                   $26,824.86 seized from BB&T Bank Account                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             21-JUL-2016*                             
NCE       2016V01100          7558359   PD *           *                   $2,929.00  seized from Wells Fargo Bank                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             21-JUL-2016*                             
NCE       2016V01102          7558347   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01102          7558349   IP *           *                   Morsley                                                     Allen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             06-AUG-2020*                             
NCE       2016V01103          7558360   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01103          7558361   IP *           *                   Santiago                                                    Rhaim                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             01-OCT-2019*                             
NCE       2016V01104          7558405   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01104          7558406   IP *           *                   Felix Martinez de la Cruz                                   Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01105          7558400   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01105          7558401   IP *           *                   Rand                                                        Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             27-OCT-2020*                             
NCE       2016V01107          7558447   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01107          7558448   IP *           *                   Wallace                                                     Darren                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01108          7558479   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01108          7558480   IP *           *                   Green                                                       Rodriquez                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01109          7558495   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01109          7558496   IP *           *                   Fields                                                      Durwood                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01110          7558533   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01110          7558534   IP *           *                   Stafford                                                    Eli                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01111          7558563   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01111          7558564   IP *           *                   Beale                                                       Roylin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01112          7558621   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01112          7558622   IP *           *                   Murphy                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01113          7558639   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01113          7558640   IP *           *                   Atkinson                                                    Everette                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01114          7558703   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1408      *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             21-JUL-2016*                             
NCE       2016V01114          7558704   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             21-JUL-2016*                             
NCE       2016V01114          7558705   BOT*           *                   Midway Express                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             21-JUL-2016*                             
NCE       2016V01114          7558706   BOT*           *                   Operation Cannonball                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             21-JUL-2016*                             
NCE       2016V01114          7558707   PD *           *                   $32,619.00 USC                                                                            *                             *   *     *                                16-CBP-000246      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             22-JUL-2016*                             
NCE       2016V01115          7558681   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01115          7558682   IP *           *                   McKellar                                                    Travis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01116          7558736   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01116          7558737   IP *           *                   Heath                                                       Toby                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01117          7558785   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01117          7558786   IP *           *                   Tumbling                                                    Jeremy                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01118          7558825   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1408      *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             21-JUL-2016*                             
NCE       2016V01118          7558826   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             21-JUL-2016*                             
NCE       2016V01118          7558827   BOT*           *                   Sam's Quick Mart                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             21-JUL-2016*                             
NCE       2016V01118          7558828   PD *           *                   $15,065.00 USC                                                                            *                             *   *     *                                16-CBP-000247      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             22-JUL-2016*                             
NCE       2016V01119          7558897   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             21-JUL-2016*                             
NCE       2016V01119          7558898   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             21-JUL-2016*                             
NCE       2016V01119          7558899   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             21-JUL-2016*                             
NCE       2016V01119          7558900   PD *           *                   firearms                                                                                  *                             *   *     *                   WE           15-USP-003073      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             21-JUL-2016*                             
NCE       2016V01119          7558901   PD *           *                   vehicle                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             21-JUL-2016*                             
NCE       2016V01120          7559007   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01120          7559008   IP *           *                   Jones                                                       Franklin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01121          7559037   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01121          7559038   IP *           *                   Griffin                                                     Saint                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01122          7559095   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01122          7559096   IP *           *                   Britt                                                       Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                             02-OCT-2019*                             
NCE       2016V01123          7559110   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01123          7559111   IP *           *                   Hunter                                                      Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01124          7559148   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01124          7559149   IP *           *                   Murray                                                      Christian                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01125          7559168   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01125          7559169   IP *           *                   Branch                                                      Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01126          7559217   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01126          7559218   IP *           *                   Duggins                                                     Corey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2016  *                                                                                  *                                                                                                                   21-JUL-2016*                                                                      
NCE       2016V01127          7560737   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-JUL-2016  *                                                                                  *                                                                                                                   22-JUL-2016*                             22-JUL-2016*                             
NCE       2016V01127          7560743   IP *           *                   Jordan                                                      Cadarye                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2016  *                                                                                  *                                                                                                                   22-JUL-2016*                             22-JUL-2016*                             
NCE       2016V01128          7560792   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2016  *                                                                                  *                                                                                                                   22-JUL-2016*                             22-JUL-2016*                             
NCE       2016V01128          7560793   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2016  *                                                                                  *                                                                                                                   22-JUL-2016*                             22-JUL-2016*                             
NCE       2016V01129          7560894   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2016  *                                                                                  *                                                                                                                   22-JUL-2016*                             22-JUL-2016*                             
NCE       2016V01129          7560895   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2016  *                                                                                  *                                                                                                                   22-JUL-2016*                             22-JUL-2016*                             
NCE       2016V01129          7560896   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2016  *                                                                                  *                                                                                                                   22-JUL-2016*                             22-JUL-2016*                             
NCE       2016V01129          7560897   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2016  *                                                                                  *                                                                                                                   22-JUL-2016*                             22-JUL-2016*                             
NCE       2016V01129          7560898   PD *           *                   $2,000,000 money judgment                                                                 *                             *   *     *                                17-DEA-635221      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2016  *                                                                                  *                                                                                                                   22-JUL-2016*                             22-JUL-2016*                             
NCE       2016V01129          7560899   PD *           *                   vehicles and cars                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2016  *                                                                                  *                                                                                                                   22-JUL-2016*                             22-JUL-2016*                             
NCE       2016V01130          7560935   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2016  *                                                                                  *                                                                                                                   22-JUL-2016*                             22-JUL-2016*                             
NCE       2016V01130          7560936   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2016  *                                                                                  *                                                                                                                   22-JUL-2016*                             22-JUL-2016*                             
NCE       2016V01131          7563210   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                             25-JUL-2016*                             
NCE       2016V01131          7563211   IP *           *                   Wagner                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                             25-JUL-2016*                             
NCE       2016V01132          7563318   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                             25-JUL-2016*                             
NCE       2016V01132          7563319   BD *           *                   NC Farm Fresh Food Service                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                             25-JUL-2016*                             
NCE       2016V01133          7563552   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                                                                      
NCE       2016V01133          7563553   IP *           *                   Hunt                                                        Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                             29-JUL-2021*                             
NCE       2016V01134          7563601   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                                                                      
NCE       2016V01134          7563602   IP *           *                   Miller                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                                                                      
NCE       2016V01135          7563759   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                                                                      
NCE       2016V01135          7563760   IP *           *                   Wheeless                                                    Chester                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                             28-SEP-2021*                             
NCE       2016V01136          7563795   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                                                                      
NCE       2016V01136          7563796   IP *           *                   Jackson                                                     Darrius                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                                                                      
NCE       2016V01137          7563830   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                                                                      
NCE       2016V01137          7563831   IP *           *                   Maynor                                                      Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                                                                      
NCE       2016V01138          7563850   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                                                                      
NCE       2016V01138          7563851   IP *           *                   Thomas                                                      Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                             06-MAR-2019*                             
NCE       2016V01139          7563898   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                                                                      
NCE       2016V01139          7563899   IP *           *                   White                                                       Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                                                                      
NCE       2016V01140          7563968   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                                                                      
NCE       2016V01140          7563969   IP *           *                   Jackson                                                     Rashaan                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                             02-NOV-2018*                             
NCE       2016V01141          7563989   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                                                                      
NCE       2016V01141          7563990   IP *           *                   Bradley                                                     Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                                                                      
NCE       2016V01142          7564016   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                                                                      
NCE       2016V01142          7564017   IP *           *                   Johnson                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                                                                      
NCE       2016V01143          7564041   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                                                                      
NCE       2016V01143          7564042   IP *           *                   Harris                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                                                                      
NCE       2016V01144          7564094   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                                                                      
NCE       2016V01144          7564095   IP *           *                   Smith                                                       Antoine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                             02-APR-2019*                             
NCE       2016V01145          7564118   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                                                                      
NCE       2016V01145          7564119   IP *           *                   Bullis                                                      Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                             03-MAY-2022*                             
NCE       2016V01146          7564141   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                                                                      
NCE       2016V01146          7564142   IP *           *                   Mouring                                                     Marquail                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                             03-MAR-2020*                             
NCE       2016V01147          7564168   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                                                                      
NCE       2016V01147          7564169   IP *           *                   Hobbs                                                       Julius                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                             28-FEB-2020*                             
NCE       2016V01148          7564210   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                                                                      
NCE       2016V01148          7564211   IP *           *                   Okafor                                                      Felix                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                                                                      
NCE       2016V01149          7564315   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                                                                      
NCE       2016V01149          7564316   IP *           *                   McNatt                                                      Vincent                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                                                                      
NCE       2016V01150          7564344   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                                                                      
NCE       2016V01150          7564345   IP *           *                   Hosendove                                                   Jamal                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                             18-MAR-2019*                             
NCE       2016V01151          7564394   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                                                                      
NCE       2016V01151          7564395   IP *           *                   Groves                                                      Wanda Lynne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                             04-MAR-2019*                             
NCE       2016V01152          7564901   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                                                                      
NCE       2016V01152          7564902   IP *           *                   Johnson                                                     Stanley Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                                                                      
NCE       2016V01153          7565227   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                                                                      
NCE       2016V01153          7565228   IP *           *                   Black                                                       Brandon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2016  *                                                                                  *                                                                                                                   25-JUL-2016*                                                                      
NCE       2016V01154          7566006   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                                                                      
NCE       2016V01154          7566007   IP *           *                   Bazemore                                                    Jule                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             19-DEC-2018*                             
NCE       2016V01155          7566028   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                                                                      
NCE       2016V01155          7566029   IP *           *                   Bynum                                                       Ephriam                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             19-DEC-2018*                             
NCE       2016V01156          7566048   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                                                                      
NCE       2016V01156          7566049   IP *           *                   Beamon                                                      Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                                                                      
NCE       2016V01157          7566104   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                                                                      
NCE       2016V01157          7566105   IP *           *                   Little                                                      Cedric                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                                                                      
NCE       2016V01158          7566143   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                                                                      
NCE       2016V01158          7566144   IP *           *                   Cook                                                        Marvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                                                                      
NCE       2016V01159          7566183   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                                                                      
NCE       2016V01159          7566184   IP *           *                   Smith                                                       Joanne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             15-JAN-2019*                             
NCE       2016V01160          7566242   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                                                                      
NCE       2016V01160          7566243   IP *           *                   Mateo                                                       Tomas                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                                                                      
NCE       2016V01161          7566983   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             26-JUL-2016*                             
NCE       2016V01161          7566991   IP *           *                   Burton                                                      Herbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             26-JUL-2016*                             
NCE       2016V01162          7567021   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             26-JUL-2016*                             
NCE       2016V01162          7567026   IP *           *                   Eley                                                        Tahji                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             27-APR-2021*                             
NCE       2016V01163          7567055   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             26-JUL-2016*                             
NCE       2016V01163          7567057   IP *           *                   Cherry                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             26-JUL-2016*                             
NCE       2016V01164          7567179   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             26-JUL-2016*                             
NCE       2016V01164          7567374   IP *           *                   Rogers                                                      Andre                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             26-JUL-2016*                             
NCE       2016V01165          7567201   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                                                                      
NCE       2016V01165          7567202   IP *           *                   Norford                                                     Dane                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             19-DEC-2018*                             
NCE       2016V01166          7567400   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             26-JUL-2016*                             
NCE       2016V01166          7567401   IP *           *                   Johnson                                                     Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             26-JUL-2016*                             
NCE       2016V01167          7567473   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             26-JUL-2016*                             
NCE       2016V01167          7567474   IP *           *                   Alford                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             26-JUL-2016*                             
NCE       2016V01168          7567510   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             26-JUL-2016*                             
NCE       2016V01168          7567511   IP *           *                   Mercer                                                      Sharnice                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             26-JUL-2016*                             
NCE       2016V01169          7567565   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             26-JUL-2016*                             
NCE       2016V01169          7567566   IP *           *                   Aanenson                                                    Roxanna                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             26-JUL-2016*                             
NCE       2016V01170          7567731   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             26-JUL-2016*                             
NCE       2016V01170          7567732   IP *           *                   Strickland                                                  Nancy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             26-JUL-2016*                             
NCE       2016V01171          7567996   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             26-JUL-2016*                             
NCE       2016V01171          7567997   ID *           *                   Belta                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             09-FEB-2022*                             
NCE       2016V01172          7568103   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                                                                      
NCE       2016V01172          7568104   IP *           *                   Dyer                                                        William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2016  *                                                                                  *                                                                                                                   26-JUL-2016*                             17-JAN-2019*                             
NCE       2016V01173          7568779   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             27-JUL-2016*                             
NCE       2016V01173          7568780   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             27-JUL-2016*                             
NCE       2016V01174          7568938   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             27-JUL-2016*                             
NCE       2016V01174          7568945   IP *           *                   Parker                                                      Lamont                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             27-JUL-2016*                             
NCE       2016V01175          7568981   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                                                                      
NCE       2016V01175          7568982   IP *           *                   Jones                                                       Antjwan                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                                                                      
NCE       2016V01176          7569019   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                                                                      
NCE       2016V01176          7569020   IP *           *                   Bealon                                                      Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                                                                      
NCE       2016V01177          7569076   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                                                                      
NCE       2016V01177          7569077   IP *           *                   Bullock                                                     Cory                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                                                                      
NCE       2016V01178          7569069   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             27-JUL-2016*                             
NCE       2016V01178          7569078   IP *           *                   Jones                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             27-JUL-2016*                             
NCE       2016V01179          7569092   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                                                                      
NCE       2016V01179          7569093   IP *           *                   Davis                                                       Jervis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                                                                      
NCE       2016V01180          7569101   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                                                                      
NCE       2016V01180          7569102   IP *           *                   Jackson                                                     Darrius                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                                                                      
NCE       2016V01181          7569130   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                                                                      
NCE       2016V01181          7569131   IP *           *                   Bullock                                                     Julious                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                                                                      
NCE       2016V01182          7569140   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             27-JUL-2016*                             
NCE       2016V01182          7569149   IP *           *                   Ellis                                                       Frankie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             27-JUL-2016*                             
NCE       2016V01183          7569180   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                                                                      
NCE       2016V01183          7569181   IP *           *                   Morrison                                                    Ron                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                                                                      
NCE       2016V01184          7569205   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             27-JUL-2016*                             
NCE       2016V01184          7569206   IP *           *                   Thomas                                                      Dion                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             19-DEC-2018*                             
NCE       2016V01185          7569210   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                                                                      
NCE       2016V01185          7569211   IP *           *                   Matthews                                                    Octaivous                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                                                                      
NCE       2016V01186          7569227   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                                                                      
NCE       2016V01186          7569228   IP *           *                   Davis                                                       Nathaniel                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                                                                      
NCE       2016V01187          7569224   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             27-JUL-2016*                             
NCE       2016V01187          7569229   IP *           *                   Campbell                                                    Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             27-JUL-2016*                             
NCE       2016V01188          7569247   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                                                                      
NCE       2016V01188          7569248   IP *           *                   Sidbury                                                     Quincy                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                                                                      
NCE       2016V01189          7569330   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             27-JUL-2016*                             
NCE       2016V01189          7569338   IP *           *                   Drew                                                        Amils                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             27-JUL-2016*                             
NCE       2016V01190          7569381   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             27-JUL-2016*                             
NCE       2016V01190          7569382   IP *           *                   Carmichael                                                  Aaron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             27-JUL-2016*                             
NCE       2016V01191          7569459   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             27-JUL-2016*                             
NCE       2016V01191          7569460   ID *           *                   Garcia                                                      Rufino                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             27-JUL-2016*                             
NCE       2016V01192          7569417   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             27-JUL-2016*                             
NCE       2016V01192          7569420   IP *           *                   Lawrence                                                    Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             27-JUL-2016*                             
NCE       2016V01193          7569446   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             27-JUL-2016*                             
NCE       2016V01193          7569447   IP *           *                   Jacobs                                                      Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             27-JUL-2016*                             
NCE       2016V01194          7569509   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             27-JUL-2016*                             
NCE       2016V01194          7569511   IP *           *                   Ferguson                                                    Chase                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             27-JUL-2016*                             
NCE       2016V01195          7569767   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             27-JUL-2016*                             
NCE       2016V01195          7569768   IP *           *                   Owens                                                       Carrol Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             27-JUL-2016*                             
NCE       2016V01196          7569846   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             27-JUL-2016*                             
NCE       2016V01196          7569847   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             27-JUL-2016*                             
NCE       2016V01197          7570202   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             27-JUL-2016*                             
NCE       2016V01197          7570203   BP *           *                   Williamson Farm                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2016  *                                                                                  *                                                                                                                   27-JUL-2016*                             27-FEB-2019*                             
NCE       2016V01198          7571394   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01198          7571395   IP *           *                   Locklear                                                    Clifton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01199          7571401   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01199          7571402   IP *           *                   Ray                                                         Darnell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01200          7571406   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01200          7571407   IP *           *                   Stewart                                                     Emil                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01201          7571413   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01201          7571414   IP *           *                   Wilkins                                                     Octavious                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01202          7571415   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01202          7571416   IP *           *                   Farmer                                                      Josand                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01203          7571424   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01203          7571425   IP *           *                   Hammerberg                                                  Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01204          7571427   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01204          7571428   IP *           *                   Locklear                                                    Luther                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01205          7571430   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01205          7571431   IP *           *                   McLean                                                      Travis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01206          7571432   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01206          7571433   IP *           *                   Horton                                                      Lesia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01207          7571437   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01207          7571438   IP *           *                   Miles                                                       Darrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01208          7571449   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01208          7571450   IP *           *                   Johnson                                                     Andrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01209          7571451   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01209          7571452   IP *           *                   Newby                                                       Martrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01210          7571466   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01210          7571467   IP *           *                   Nixon                                                       Mushulla                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01211          7571474   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01211          7571475   IP *           *                   Simpkins                                                    Adam                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01212          7571478   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01212          7571479   IP *           *                   Claudio                                                     Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01213          7571488   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01213          7571489   IP *           *                   Purvis                                                      Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01214          7571633   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01214          7571634   IP *           *                   Tisdale                                                     Qualik                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                             24-JUN-2019*                             
NCE       2016V01215          7571497   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01215          7571498   IP *           *                   Whitehead                                                   Aaron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                             22-OCT-2019*                             
NCE       2016V01216          7571524   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01216          7571525   IP *           *                   Whitehead                                                   Therian                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                             04-OCT-2019*                             
NCE       2016V01217          7571537   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01217          7571538   IP *           *                   Lane                                                        Rashad                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                             02-OCT-2019*                             
NCE       2016V01218          7571559   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01218          7571560   IP *           *                   Caruth                                                      Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                             08-OCT-2019*                             
NCE       2016V01219          7571575   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01219          7571576   IP *           *                   Johnson                                                     Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01220          7571743   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01220          7571744   IP *           *                   McKoy                                                       Lial                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01221          7571782   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01221          7571783   IP *           *                   Privott                                                     Lamar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01222          7571816   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01222          7571817   IP *           *                   Whitehead                                                   Quintine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                             16-NOV-2018*                             
NCE       2016V01223          7571919   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01223          7571920   IP *           *                   Bright                                                      Dante                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                             09-AUG-2019*                             
NCE       2016V01224          7572215   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01224          7572216   IP *           *                   Robinson                                                    Aldridge                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                             08-JUN-2021*                             
NCE       2016V01225          7572243   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01225          7572244   IP *           *                   Hyman                                                       Randolph                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                             26-JUL-2021*                             
NCE       2016V01226          7572281   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01226          7572282   IP *           *                   Romero-Lopez                                                Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01227          7572311   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01227          7572312   IP *           *                   Carter                                                      Alonzo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01228          7572339   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01228          7572340   IP *           *                   Green                                                       Darius                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                             20-FEB-2020*                             
NCE       2016V01229          7572358   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01229          7572359   IP *           *                   Smith                                                       Matthew                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                             24-JAN-2019*                             
NCE       2016V01230          7572383   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01230          7572384   IP *           *                   McCray                                                      Herman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01231          7572407   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01231          7572408   IP *           *                   Woodrup                                                     Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01232          7572637   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                             28-JUL-2016*                             
NCE       2016V01232          7572638   ID *           *                   Leak                                                        Caroline                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                             09-FEB-2022*                             
NCE       2016V01233          7572961   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01233          7572962   IP *           *                   Dunn                                                        Shelley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01234          7572998   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01234          7572999   IP *           *                   Darden                                                      Jamarielle                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01235          7573029   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01235          7573030   IP *           *                   Bobbitt                                                     Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01236          7573051   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01236          7573052   IP *           *                   Purdy                                                       Bradley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01237          7573069   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01237          7573070   IP *           *                   Burhess                                                     Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                             16-MAR-2020*                             
NCE       2016V01238          7573071   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                             28-JUL-2016*                             
NCE       2016V01238          7573072   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                             28-JUL-2016*                             
NCE       2016V01241          7573219   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                                                                      
NCE       2016V01241          7573220   IP *           *                   Newman                                                      Lionel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2016  *                                                                                  *                                                                                                                   28-JUL-2016*                             30-MAR-2020*                             
NCE       2016V01242          7573941   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-JUL-2016  *                                                                                  *                                                                                                                   29-JUL-2016*                             29-JUL-2016*                             
NCE       2016V01242          7573942   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2016  *                                                                                  *                                                                                                                   29-JUL-2016*                             29-JUL-2016*                             
NCE       2016V01242          7573943   PD *           *                   AMMO                                                                                      *                             *   *     *                                15-ATF-027804      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2016  *                                                                                  *                                                                                                                   29-JUL-2016*                             27-FEB-2017*                             
NCE       2016V01243          7573944   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-JUL-2016  *                                                                                  *                                                                                                                   29-JUL-2016*                             29-JUL-2016*                             
NCE       2016V01243          7573945   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2016  *                                                                                  *                                                                                                                   29-JUL-2016*                             29-JUL-2016*                             
NCE       2016V01243          7573946   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                15-ATF-027732      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2016  *                                                                                  *                                                                                                                   29-JUL-2016*                             29-JUL-2016*                             
NCE       2016V01244          7573947   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-JUL-2016  *                                                                                  *                                                                                                                   29-JUL-2016*                             29-JUL-2016*                             
NCE       2016V01244          7573948   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2016  *                                                                                  *                                                                                                                   29-JUL-2016*                             29-JUL-2016*                             
NCE       2016V01244          7573949   PD *           *                   ammo                                                                                      *                             *   *     *                                14-ATF-025934      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2016  *                                                                                  *                                                                                                                   29-JUL-2016*                             28-DEC-2016*                             
NCE       2016V01245          7573968   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-JUL-2016  *                                                                                  *                                                                                                                   29-JUL-2016*                             29-JUL-2016*                             
NCE       2016V01245          7573969   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2016  *                                                                                  *                                                                                                                   29-JUL-2016*                             29-JUL-2016*                             
NCE       2016V01245          7573970   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2016  *                                                                                  *                                                                                                                   29-JUL-2016*                             29-JUL-2016*                             
NCE       2016V01246          7574000   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-JUL-2016  *                                                                                  *                                                                                                                   29-JUL-2016*                             29-JUL-2016*                             
NCE       2016V01246          7574001   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2016  *                                                                                  *                                                                                                                   29-JUL-2016*                             29-JUL-2016*                             
NCE       2016V01246          7574002   BOT*           *                   Keyport Oil                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2016  *                                                                                  *                                                                                                                   29-JUL-2016*                             29-JUL-2016*                             
NCE       2016V01246          7574003   PD *           *                   $649,500.00 Money Judgment                                                                *                             *   *     *                   CA           16-FBI-006658      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2016  *                                                                                  *                                                                                                                   29-JUL-2016*                             29-JUL-2016*                             
NCE       2016V01247          7574099   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              29-JUL-2016  *                                                                                  *                                                                                                                   29-JUL-2016*                             29-JUL-2016*                             
NCE       2016V01247          7574100   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2016  *                                                                                  *                                                                                                                   29-JUL-2016*                             29-JUL-2016*                             
NCE       2016V01247          7574101   PD *           *                   firearm                                                                                   *                             *   *     *                                16-FBI-004642      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2016  *                                                                                  *                                                                                                                   29-JUL-2016*                             09-AUG-2016*                             
NCE       2016V01248          7576067   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01248          7576068   IP *           *                   Wesley                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             27-OCT-2020*                             
NCE       2016V01249          7576079   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01249          7576080   IP *           *                   Smith                                                       Matthew                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01250          7576101   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01250          7576102   IP *           *                   Stuart                                                      Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             09-OCT-2020*                             
NCE       2016V01251          7576113   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01251          7576114   IP *           *                   Robinson                                                    Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             04-OCT-2019*                             
NCE       2016V01252          7576117   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01252          7576118   IP *           *                   Dunham                                                      Lyndon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             20-APR-2020*                             
NCE       2016V01253          7576121   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01253          7576122   IP *           *                   Williams                                                    Tremaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             25-JAN-2019*                             
NCE       2016V01254          7576139   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01254          7576140   IP *           *                   McKoy                                                       Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01255          7576156   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01255          7576157   IP *           *                   Banks                                                       Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             28-MAY-2021*                             
NCE       2016V01256          7576180   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01256          7576181   IP *           *                   Daniels                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             19-DEC-2018*                             
NCE       2016V01257          7576190   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01257          7576191   IP *           *                   Johnson                                                     Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01258          7576200   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01258          7576201   IP *           *                   Hubbard                                                     Creadell                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             18-SEP-2018*                             
NCE       2016V01259          7576224   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01259          7576225   IP *           *                   Dean                                                        Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01260          7576241   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01260          7576242   IP *           *                   Danner                                                      Wallace                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01261          7576254   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01261          7576255   IP *           *                   King                                                        David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             29-JAN-2019*                             
NCE       2016V01262          7576297   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01262          7576298   IP *           *                   Ellis                                                       Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01263          7576318   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01263          7576319   IP *           *                   Pulley                                                      Antwione                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01264          7576333   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01264          7576334   IP *           *                   Clifton                                                     Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             17-DEC-2018*                             
NCE       2016V01265          7576359   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01265          7576360   IP *           *                   Harvey                                                      Andre                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01266          7576375   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01266          7576376   IP *           *                   Wilson                                                      Terrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01267          7576395   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01267          7576396   IP *           *                   Motley                                                      Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01268          7576403   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01268          7576404   IP *           *                   Watson                                                      Jamal                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01269          7576415   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01269          7576416   IP *           *                   Gray                                                        Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01270          7576436   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01270          7576437   IP *           *                   Pearsall                                                    Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01271          7576472   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01271          7576473   IP *           *                   Moots                                                       Jeremy                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01272          7576499   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01272          7576500   IP *           *                   McCants                                                     Ashley                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01273          7576541   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01273          7576542   IP *           *                   Massey                                                      Sean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01274          7576609   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01274          7576610   IP *           *                   Robinson                                                    Tamil                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01275          7576642   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01275          7576643   IP *           *                   James                                                       Eugene                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01276          7576667   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01276          7576668   IP *           *                   Gilchrist                                                   Jermaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             18-DEC-2018*                             
NCE       2016V01277          7576705   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01277          7576706   IP *           *                   Thompson                                                    Quincy                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                                                                      
NCE       2016V01278          7577881   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             01-AUG-2016*                             
NCE       2016V01278          7577886   IP *           *                   Chapman                                                     Jeffery                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2016  *                                                                                  *                                                                                                                   01-AUG-2016*                             25-FEB-2020*                             
NCE       2016V01279          7578723   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCE       2016V01279          7578724   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCE       2016V01280          7578731   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCE       2016V01280          7578732   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCE       2016V01281          7579520   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCE       2016V01281          7579525   IP *           *                   Cooke                                                       Terrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             29-OCT-2020*                             
NCE       2016V01282          7579565   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCE       2016V01282          7579568   IP *           *                   Draughn                                                     Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             28-APR-2021*                             
NCE       2016V01284          7580269   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                                                                      
NCE       2016V01284          7580270   IP *           *                   Modisette                                                   Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                                                                      
NCE       2016V01285          7580308   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCE       2016V01285          7580309   IP *           *                   Burney                                                      Clifton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCE       2016V01286          7580392   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                                                                      
NCE       2016V01286          7580393   IP *           *                   Thames                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                                                                      
NCE       2016V01287          7580339   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCE       2016V01287          7580340   IP *           *                   Williamson                                                  Bridgette                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCE       2016V01288          7580379   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCE       2016V01288          7580380   IP *           *                   Canty                                                       Ashlee                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCE       2016V01289          7580412   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCE       2016V01289          7580413   IP *           *                   Daughtridge                                                 Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCE       2016V01290          7580451   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCE       2016V01290          7580452   IP *           *                   Roberts                                                     Angie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCE       2016V01291          7580476   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCE       2016V01291          7580477   IP *           *                   Hines                                                       Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCE       2016V01292          7580502   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCE       2016V01292          7580503   IP *           *                   McCullough                                                  Moran                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCE       2016V01293          7580535   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCE       2016V01293          7580536   IP *           *                   Rhodes                                                      Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCE       2016V01294          7580549   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCE       2016V01294          7580550   IP *           *                   Bridgers                                                    James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCE       2016V01295          7580580   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                                                                      
NCE       2016V01295          7580581   PD *           *                   $10,415.10 in US Currency                                                                 *                             *   *     *                   CA           16-DEA-624030      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             09-AUG-2016*                             
NCE       2016V01295          7580582   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                                                                      
NCE       2016V01296          7580699   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCE       2016V01296          7580700   IP *           *                   Baker                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             11-FEB-2022*                             
NCE       2016V01297          7580718   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCE       2016V01297          7580719   IP *           *                   Pittman                                                     Bunny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2016  *                                                                                  *                                                                                                                   02-AUG-2016*                             02-AUG-2016*                             
NCE       2016V01298          7581472   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                                                                      
NCE       2016V01298          7581473   IP *           *                   Banks                                                       Jaqualah                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                             10-MAR-2020*                             
NCE       2016V01299          7581478   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                                                                      
NCE       2016V01299          7581479   IP *           *                   Batson                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                                                                      
NCE       2016V01300          7581485   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                                                                      
NCE       2016V01300          7581486   IP *           *                   Scott                                                       Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                                                                      
NCE       2016V01301          7581493   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                                                                      
NCE       2016V01301          7581494   IP *           *                   Sweat                                                       John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                                                                      
NCE       2016V01302          7582115   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                                                                      
NCE       2016V01302          7582116   IP *           *                   Murray                                                      Christian                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                                                                      
NCE       2016V01303          7582154   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                                                                      
NCE       2016V01303          7582155   IP *           *                   Branch                                                      Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2016  *                                                                                  *                                                                                                                   03-AUG-2016*                                                                      
NCE       2016V01304          7585590   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             04-AUG-2016*                             
NCE       2016V01304          7585591   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             04-AUG-2016*                             
NCE       2016V01305          7585786   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             04-AUG-2016*                             
NCE       2016V01305          7585787   IP *           *                   Jones                                                       Carolyn Whitehead             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2016  *                                                                                  *                                                                                                                   04-AUG-2016*                             16-AUG-2016*                             
NCE       2016V01306          7587482   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                                                                      
NCE       2016V01306          7587483   IP *           *                   Peterson                                                    Tracy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                             07-OCT-2019*                             
NCE       2016V01307          7587518   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                                                                      
NCE       2016V01307          7587519   IP *           *                   Clark                                                       Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                                                                      
NCE       2016V01308          7587534   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                                                                      
NCE       2016V01308          7587535   IP *           *                   Frazier                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                                                                      
NCE       2016V01309          7587551   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                                                                      
NCE       2016V01309          7587552   IP *           *                   Sansbury                                                    Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                                                                      
NCE       2016V01310          7587631   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                                                                      
NCE       2016V01310          7587632   IP *           *                   Matthews                                                    Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                             06-AUG-2019*                             
NCE       2016V01311          7587661   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                                                                      
NCE       2016V01311          7587662   IP *           *                   Davis                                                       Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                                                                      
NCE       2016V01312          7587689   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                                                                      
NCE       2016V01312          7587690   IP *           *                   Barrett                                                     Cedric                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                                                                      
NCE       2016V01313          7587713   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                                                                      
NCE       2016V01313          7587714   IP *           *                   Maultsby                                                    Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                                                                      
NCE       2016V01314          7587741   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                                                                      
NCE       2016V01314          7587742   IP *           *                   Wheeler                                                     Nicholas                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                                                                      
NCE       2016V01315          7587778   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                                                                      
NCE       2016V01315          7587779   IP *           *                   Sweat                                                       John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2016  *                                                                                  *                                                                                                                   05-AUG-2016*                                                                      
NCE       2016V01316          7589051   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             08-AUG-2016*                             
NCE       2016V01316          7589052   IP *           *                   Massenburg                                                  Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             08-AUG-2016*                             
NCE       2016V01317          7589117   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             08-AUG-2016*                             
NCE       2016V01317          7589118   IP *           *                   Robinson                                                    Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             02-APR-2019*                             
NCE       2016V01318          7589664   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             08-AUG-2016*                             
NCE       2016V01318          7589671   IP *           *                   Phillips                                                    Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             08-AUG-2016*                             
NCE       2016V01319          7590007   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                                                                      
NCE       2016V01319          7590009   IP *           *                   Evans                                                       Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                                                                      
NCE       2016V01320          7590019   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                                                                      
NCE       2016V01320          7590020   IP *           *                   Branch                                                      Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                                                                      
NCE       2016V01321          7590030   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                                                                      
NCE       2016V01321          7590031   IP *           *                   Barnes                                                      Chester                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                                                                      
NCE       2016V01322          7590041   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                                                                      
NCE       2016V01322          7590042   IP *           *                   Bagley                                                      Jessie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                                                                      
NCE       2016V01323          7590057   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                                                                      
NCE       2016V01323          7590058   IP *           *                   Wallace                                                     Lamonta                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             12-FEB-2020*                             
NCE       2016V01324          7590075   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                                                                      
NCE       2016V01324          7590076   IP *           *                   Broadnax                                                    Dexter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             11-JAN-2022*                             
NCE       2016V01325          7590097   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                                                                      
NCE       2016V01325          7590098   IP *           *                   Frazier                                                     Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             27-APR-2021*                             
NCE       2016V01326          7590174   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                                                                      
NCE       2016V01326          7590175   IP *           *                   Hyde                                                        Marcus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             29-JUL-2021*                             
NCE       2016V01327          7590190   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                                                                      
NCE       2016V01327          7590191   IP *           *                   Kerr                                                        Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             09-SEP-2019*                             
NCE       2016V01328          7590207   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                                                                      
NCE       2016V01328          7590208   IP *           *                   Aguilar-Acosta                                              Moises                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             09-OCT-2019*                             
NCE       2016V01329          7590221   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                                                                      
NCE       2016V01329          7590222   IP *           *                   Cosme                                                       Ramos-Hernandez               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             17-MAR-2020*                             
NCE       2016V01330          7590244   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUOJ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                                                                      
NCE       2016V01330          7590245   IP *           *                   Escobar-Martinez                                            Pablo                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             02-MAR-2020*                             
NCE       2016V01331          7591082   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                                                                      
NCE       2016V01331          7591083   IP *           *                   Bernard                                                     Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2016  *                                                                                  *                                                                                                                   08-AUG-2016*                             19-FEB-2020*                             
NCE       2016V01332          7591646   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                                                                      
NCE       2016V01332          7591647   IP *           *                   Brown                                                       Kenjay                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                             07-FEB-2019*                             
NCE       2016V01333          7591650   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                                                                      
NCE       2016V01333          7591651   IP *           *                   Arrizon-Santoyo                                             Enrique                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                             28-JAN-2019*                             
NCE       2016V01334          7591654   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                                                                      
NCE       2016V01334          7591655   IP *           *                   Harding                                                     Veotis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                                                                      
NCE       2016V01336          7591666   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                                                                      
NCE       2016V01336          7591667   IP *           *                   Ivey                                                        Redell                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                             10-SEP-2019*                             
NCE       2016V01337          7591661   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                                                                      
NCE       2016V01337          7591662   IP *           *                   Mitchell                                                    Montreal                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                             29-JAN-2019*                             
NCE       2016V01338          7591776   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                                                                      
NCE       2016V01338          7591777   IP *           *                   Hopkins                                                     Johnny Tyrone                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                                                                      
NCE       2016V01339          7591827   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                             09-AUG-2016*                             
NCE       2016V01339          7591828   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                             07-SEP-2018*                             
NCE       2016V01339          7591829   PD *           *                   $297,638.00 U.S. Currency                                                                 *                             *   *     *                                16-USS-000359      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                             07-SEP-2018*                             
NCE       2016V01339          8908687   BOT*           *                   Pickle Barrel                                                                             *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2018  *                                                                                  *                                                                                                                   02-AUG-2018*                             07-SEP-2018*                             
NCE       2016V01340          7592002   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                                                                      
NCE       2016V01340          7592003   IP *           *                   Acklin                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                             29-JAN-2020*                             
NCE       2016V01341          7592260   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                                                                      
NCE       2016V01341          7592261   IP *           *                   Hockaday                                                    Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                             28-JAN-2019*                             
NCE       2016V01342          7592310   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                                                                      
NCE       2016V01342          7592311   IP *           *                   Jackson                                                     Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                             24-JAN-2019*                             
NCE       2016V01343          7592329   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                                                                      
NCE       2016V01343          7592330   IP *           *                   Sinclair                                                    Sayfried                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                             06-AUG-2019*                             
NCE       2016V01344          7592338   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                                                                      
NCE       2016V01344          7592339   IP *           *                   Stewart                                                     Chris Emanuel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                                                                      
NCE       2016V01345          7592343   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                                                                      
NCE       2016V01345          7592344   IP *           *                   Rouse                                                       Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                                                                      
NCE       2016V01346          7592365   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                                                                      
NCE       2016V01346          7592366   IP *           *                   Warren                                                      Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                             08-NOV-2018*                             
NCE       2016V01347          7593678   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                             09-AUG-2016*                             
NCE       2016V01347          7593679   IP *           *                   Sharp                                                       Kellie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                             09-AUG-2016*                             
NCE       2016V01348          7593703   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                             09-AUG-2016*                             
NCE       2016V01348          7593704   IP *           *                   Brown                                                       Joanne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2016  *                                                                                  *                                                                                                                   09-AUG-2016*                             09-AUG-2016*                             
NCE       2016V01349          7594253   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                                                                      
NCE       2016V01349          7594254   IP *           *                   Sansbury                                                    Taishaun                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             24-JAN-2019*                             
NCE       2016V01350          7594271   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                                                                      
NCE       2016V01350          7594272   IP *           *                   Haley                                                       Kareem Lamar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                                                                      
NCE       2016V01351          7594429   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                                                                      
NCE       2016V01351          7594430   IP *           *                   Bracamontes                                                 Miguel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                                                                      
NCE       2016V01352          7594457   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             10-AUG-2016*                             
NCE       2016V01352          7594458   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             10-AUG-2016*                             
NCE       2016V01352          7594459   PD *           *                   $14,167.00 USC                                                                            *                             *   *     *                                16-ICE-001106      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             10-AUG-2016*                             
NCE       2016V01353          7594455   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                                                                      
NCE       2016V01353          7594456   IP *           *                   Bryant                                                      Coyt                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                                                                      
NCE       2016V01354          7594628   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                                                                      
NCE       2016V01354          7594629   IP *           *                   Porter                                                      Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                                                                      
NCE       2016V01355          7594679   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             10-AUG-2016*                             
NCE       2016V01355          7594680   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             10-AUG-2016*                             
NCE       2016V01356          7594677   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                                                                      
NCE       2016V01356          7594678   IP *           *                   Talley                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             18-DEC-2018*                             
NCE       2016V01357          7594707   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                                                                      
NCE       2016V01357          7594708   IP *           *                   Artis                                                       Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             24-MAY-2022*                             
NCE       2016V01358          7594722   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             10-AUG-2016*                             
NCE       2016V01358          7594723   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             10-AUG-2016*                             
NCE       2016V01359          7594728   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                                                                      
NCE       2016V01359          7594729   IP *           *                   Mckoy                                                       Demetrius                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                                                                      
NCE       2016V01360          7594752   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                                                                      
NCE       2016V01360          7594753   IP *           *                   Jones                                                       Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             26-FEB-2020*                             
NCE       2016V01361          7594929   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             10-AUG-2016*                             
NCE       2016V01361          7594930   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             10-AUG-2016*                             
NCE       2016V01361          7594931   PD *           *                   $10,993.74 in U. S. Currency                                                              *                             *   *     *                                16-ICE-001108      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             10-AUG-2016*                             
NCE       2016V01362          7594993   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             10-AUG-2016*                             
NCE       2016V01362          7594994   IP *           *                   Covington                                                   Gloria                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             10-AUG-2016*                             
NCE       2016V01363          7595021   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             10-AUG-2016*                             
NCE       2016V01363          7595022   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             10-AUG-2016*                             
NCE       2016V01363          7595023   BOT*           *                   Temco Food Mart of Henderson, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             10-AUG-2016*                             
NCE       2016V01363          7595024   PD *           *                   $11,836.00 USC                                                                            *                             *   *     *                                16-ICE-001109      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             10-AUG-2016*                             
NCE       2016V01364          7595031   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             10-AUG-2016*                             
NCE       2016V01364          7595032   IP *           *                   Williams                                                    Christine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             10-AUG-2016*                             
NCE       2016V01365          7595152   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             24-FEB-2017*                             
NCE       2016V01365          7595153   ID *           *                   Cavenaugh                                                   Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             10-AUG-2016*                             
NCE       2016V01366          7595190   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             10-AUG-2016*                             
NCE       2016V01366          7595191   ID *           *                   Johnson                                                     Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             22-AUG-2018*                             
NCE       2016V01367          7595223   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             10-AUG-2016*                             
NCE       2016V01367          7595224   ID *           *                   Green                                                       Julia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             10-AUG-2016*                             
NCE       2016V01368          7595247   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             10-AUG-2016*                             
NCE       2016V01368          7595248   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             10-AUG-2016*                             
NCE       2016V01368          7595249   BOT*           *                   Desperados                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             10-AUG-2016*                             
NCE       2016V01368          7595250   PD *           *                   $22,447.00 USC                                                                            *                             *   *     *                                16-ICE-001111      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             10-AUG-2016*                             
NCE       2016V01369          7595568   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             10-AUG-2016*                             
NCE       2016V01369          7595569   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             10-AUG-2016*                             
NCE       2016V01369          7595570   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             10-AUG-2016*                             
NCE       2016V01369          7595571   PD *           *                   $4,300.00 USC                                                                             *                             *   *     *                                16-DEA-622697      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             10-AUG-2016*                             
NCE       2016V01369          7595572   PD *           *                   $22,368.29                                                                                *                             *   *     *                                16-DEA-622732      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             10-AUG-2016*                             
NCE       2016V01370          7596003   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                                                                      
NCE       2016V01370          7596004   IP *           *                   Byers                                                       Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                                                                      
NCE       2016V01371          7596561   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                                                                      
NCE       2016V01371          7596562   IP *           *                   Washington                                                  Desmond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                                                                      
NCE       2016V01372          7596643   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                                                                      
NCE       2016V01372          7596644   IP *           *                   Gooding                                                     Courtney Emanuel              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             26-MAR-2021*                             
NCE       2016V01373          7596687   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                                                                      
NCE       2016V01373          7596688   IP *           *                   Moore                                                       Charles Richard               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2016  *                                                                                  *                                                                                                                   10-AUG-2016*                             04-FEB-2020*                             
NCE       2016V01374          7597463   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-AUG-2016  *                                                                                  *                                                                                                                   11-AUG-2016*                                                                      
NCE       2016V01374          7597464   IP *           *                   Cutler                                                      Latricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2016  *                                                                                  *                                                                                                                   11-AUG-2016*                                                                      
NCE       2016V01375          7597506   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-AUG-2016  *                                                                                  *                                                                                                                   11-AUG-2016*                                                                      
NCE       2016V01375          7597507   IP *           *                   Davis                                                       Roosevelt                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2016  *                                                                                  *                                                                                                                   11-AUG-2016*                             04-OCT-2019*                             
NCE       2016V01376          7599441   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-AUG-2016  *                                                                                  *                                                                                                                   11-AUG-2016*                             11-AUG-2016*                             
NCE       2016V01376          7599443   IP *           *                   Suleiman                                                    Basim                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2016  *                                                                                  *                                                                                                                   11-AUG-2016*                             08-AUG-2019*                             
NCE       2016V01377          7599451   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-AUG-2016  *                                                                                  *                                                                                                                   11-AUG-2016*                             11-AUG-2016*                             
NCE       2016V01377          7599452   IP *           *                   Deese                                                       Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2016  *                                                                                  *                                                                                                                   11-AUG-2016*                             11-AUG-2016*                             
NCE       2016V01378          7600318   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2016  *                                                                                  *                                                                                                                   12-AUG-2016*                             12-AUG-2016*                             
NCE       2016V01378          7600319   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2016  *                                                                                  *                                                                                                                   12-AUG-2016*                             12-AUG-2016*                             
NCE       2016V01379          7601189   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-AUG-2016  *                                                                                  *                                                                                                                   12-AUG-2016*                             12-AUG-2016*                             
NCE       2016V01379          7601190   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2016  *                                                                                  *                                                                                                                   12-AUG-2016*                             12-AUG-2016*                             
NCE       2016V01380          7602247   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                             31-AUG-2016*                             
NCE       2016V01380          7602248   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                             15-AUG-2016*                             
NCE       2016V01380          7602249   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                             15-AUG-2016*                             
NCE       2016V01380          7602250   PD *           *                   $13,988.00 USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                             15-AUG-2016*                             
NCE       2016V01381          7602813   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                                                                      
NCE       2016V01381          7602814   IP *           *                   Holmes                                                      Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                                                                      
NCE       2016V01382          7602924   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                                                                      
NCE       2016V01382          7602925   IP *           *                   Baker                                                       Andrea                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                                                                      
NCE       2016V01383          7602953   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                                                                      
NCE       2016V01383          7602954   IP *           *                   Roberts                                                     Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                             17-DEC-2018*                             
NCE       2016V01384          7603007   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                                                                      
NCE       2016V01384          7603008   IP *           *                   Gray                                                        Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                                                                      
NCE       2016V01385          7603100   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                                                                      
NCE       2016V01385          7603101   IP *           *                   Woodley                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2016  *                                                                                  *                                                                                                                   15-AUG-2016*                                                                      
NCE       2016V01386          7605265   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                                                                      
NCE       2016V01386          7605266   IP *           *                   Farmer                                                      Charlie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                                                                      
NCE       2016V01387          7606226   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                                                                      
NCE       2016V01387          7606227   IP *           *                   Ambrose                                                     Lewis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                             29-JAN-2019*                             
NCE       2016V01388          7606322   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                             11-JAN-2019*                             
NCE       2016V01388          7606326   IP *           *                   LYLES                                                       AARON                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                             04-MAR-2019*                             
NCE       2016V01389          7606508   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                                                                      
NCE       2016V01389          7606509   IP *           *                   Hopkins                                                     Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                                                                      
NCE       2016V01390          7606606   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                                                                      
NCE       2016V01390          7606607   IP *           *                   Barnhardt                                                   Emanuel                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                             11-JAN-2019*                             
NCE       2016V01391          7606649   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                                                                      
NCE       2016V01391          7606650   IP *           *                   Porter                                                      Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                                                                      
NCE       2016V01392          7607028   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                             13-MAR-2020*                             
NCE       2016V01392          7607073   IP *           *                   Morales                                                     Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2016  *                                                                                  *                                                                                                                   16-AUG-2016*                             13-MAR-2020*                             
NCE       2016V01393          7607542   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                             17-AUG-2016*                             
NCE       2016V01393          7607543   IP *           *                   Robinson                                                    Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                             17-AUG-2016*                             
NCE       2016V01394          7607566   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                             17-AUG-2016*                             
NCE       2016V01394          7607567   IP *           *                   Locklear                                                    Mickey Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                             17-AUG-2016*                             
NCE       2016V01395          7607954   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                                                                      
NCE       2016V01395          7607955   IP *           *                   Sinclair                                                    John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                             19-DEC-2018*                             
NCE       2016V01396          7608151   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                                                                      
NCE       2016V01396          7608152   IP *           *                   Kittrell                                                    Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                                                                      
NCE       2016V01397          7608228   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                                                                      
NCE       2016V01397          7608229   IP *           *                   McCray                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                             17-DEC-2018*                             
NCE       2016V01398          7608314   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                             17-AUG-2016*                             
NCE       2016V01398          7608315   IP *           *                   Pair                                                        Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                             17-AUG-2016*                             
NCE       2016V01399          7608421   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                             17-AUG-2016*                             
NCE       2016V01399          7608422   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                             17-AUG-2016*                             
NCE       2016V01399          7608423   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                             17-AUG-2016*                             
NCE       2016V01399          7608424   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                14-ATF-025892      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                             27-SEP-2016*                             
NCE       2016V01400          7609529   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                             17-AUG-2016*                             
NCE       2016V01400          7609530   IP *           *                   Nixon                                                       Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                             17-AUG-2016*                             
NCE       2016V01400          7609531   IP *           *                   Brazzle                                                     Irlie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                             17-AUG-2016*                             
NCE       2016V01401          7609836   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                             25-AUG-2016*                             
NCE       2016V01401          7609837   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                             17-AUG-2016*                             
NCE       2016V01401          7609838   PD *           *                   $35,990.00 USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                             17-AUG-2016*                             
NCE       2016V01401          7609858   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                             17-AUG-2016*                             
NCE       2016V01401          7609859   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                             17-AUG-2016*                             
NCE       2016V01402          7609905   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                                                                      
NCE       2016V01402          7609906   IP *           *                   Jacobs                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                                                                      
NCE       2016V01403          7609941   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                                                                      
NCE       2016V01403          7609942   IP *           *                   Foster                                                      Nathan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                                                                      
NCE       2016V01404          7609960   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                                                                      
NCE       2016V01404          7609961   IP *           *                   Gooding                                                     Courtney                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2016  *                                                                                  *                                                                                                                   17-AUG-2016*                             16-JAN-2020*                             
NCE       2016V01405          7610633   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                                                                      
NCE       2016V01405          7610634   IP *           *                   Norman                                                      Lester                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             26-MAR-2020*                             
NCE       2016V01406          7610713   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                                                                      
NCE       2016V01406          7610714   IP *           *                   Locklear                                                    Roy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                                                                      
NCE       2016V01407          7610742   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                                                                      
NCE       2016V01407          7610743   IP *           *                   Gill                                                        Patrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             12-FEB-2020*                             
NCE       2016V01408          7610765   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                                                                      
NCE       2016V01408          7610766   IP *           *                   Miller                                                      Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                                                                      
NCE       2016V01409          7610771   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                                                                      
NCE       2016V01409          7610772   IP *           *                   Fuller                                                      Jamelle                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             25-MAR-2020*                             
NCE       2016V01410          7610792   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                                                                      
NCE       2016V01410          7610793   IP *           *                   Haddock                                                     Dariel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             17-SEP-2019*                             
NCE       2016V01411          7610790   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                                                                      
NCE       2016V01411          7610791   IP *           *                   Calderon                                                    Melchor                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             21-MAR-2022*                             
NCE       2016V01412          7610837   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                                                                      
NCE       2016V01412          7610838   IP *           *                   Nicholson                                                   Alton                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                                                                      
NCE       2016V01413          7610826   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                                                                      
NCE       2016V01413          7610827   IP *           *                   Mccotter                                                    Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                                                                      
NCE       2016V01414          7610886   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                                                                      
NCE       2016V01414          7610887   IP *           *                   McGee                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             07-OCT-2019*                             
NCE       2016V01415          7610917   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                                                                      
NCE       2016V01415          7610918   IP *           *                   Roland                                                      Marvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                                                                      
NCE       2016V01416          7611094   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCE       2016V01416          7611095   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCE       2016V01417          7611422   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCE       2016V01417          7611423   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             18-AUG-2016*                             
NCE       2016V01418          7612625   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                                                                      
NCE       2016V01418          7612626   IP *           *                   Cooper                                                      Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2016  *                                                                                  *                                                                                                                   18-AUG-2016*                             05-MAR-2020*                             
NCE       2016V01419          7613619   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                                                                      
NCE       2016V01419          7613620   IP *           *                   Carter                                                      Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                             05-MAR-2020*                             
NCE       2016V01420          7613638   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                                                                      
NCE       2016V01420          7613639   IP *           *                   Walton                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                                                                      
NCE       2016V01421          7613660   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                                                                      
NCE       2016V01421          7613661   IP *           *                   Jones                                                       McKinley                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                                                                      
NCE       2016V01422          7613692   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                                                                      
NCE       2016V01422          7613693   IP *           *                   Pineda                                                      Jesus                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                                                                      
NCE       2016V01423          7613721   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                                                                      
NCE       2016V01423          7613722   IP *           *                   Rivas-Castillo                                              Ricardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                                                                      
NCE       2016V01424          7613739   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                                                                      
NCE       2016V01424          7613740   IP *           *                   Dallas                                                      Ray                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2016  *                                                                                  *                                                                                                                   19-AUG-2016*                                                                      
NCE       2016V01425          7616289   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2016  *                                                                                  *                                                                                                                   22-AUG-2016*                             22-AUG-2016*                             
NCE       2016V01425          7616290   ID *           *                   Rosenzweig                                                  Alan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2016  *                                                                                  *                                                                                                                   22-AUG-2016*                             22-AUG-2016*                             
NCE       2016V01426          7616659   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2016  *                                                                                  *                                                                                                                   22-AUG-2016*                             22-AUG-2016*                             
NCE       2016V01426          7616660   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2016  *                                                                                  *                                                                                                                   22-AUG-2016*                             22-AUG-2018*                             
NCE       2016V01427          7616648   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-AUG-2016  *                                                                                  *                                                                                                                   22-AUG-2016*                             22-AUG-2016*                             
NCE       2016V01427          7616654   IP *           *                   Estrada-Guillen                                             Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2016  *                                                                                  *                                                                                                                   22-AUG-2016*                             22-AUG-2016*                             
NCE       2016V01428          7616853   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2016  *                                                                                  *                                                                                                                   22-AUG-2016*                             22-AUG-2016*                             
NCE       2016V01428          7616854   IP *           *                   Figueroa                                                    Alberto Cuervo                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2016  *                                                                                  *                                                                                                                   22-AUG-2016*                             22-AUG-2016*                             
NCE       2016V01429          7617144   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2016  *                                                                                  *                                                                                                                   22-AUG-2016*                             22-AUG-2016*                             
NCE       2016V01429          7617145   BD *           *                   Cox Brothers                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2016  *                                                                                  *                                                                                                                   22-AUG-2016*                             16-APR-2021*                             
NCE       2016V01430          7617513   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-AUG-2016  *                                                                                  *                                                                                                                   22-AUG-2016*                             22-AUG-2016*                             
NCE       2016V01430          7617514   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2016  *                                                                                  *                                                                                                                   22-AUG-2016*                             22-AUG-2016*                             
NCE       2016V01431          7618180   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             23-AUG-2016*                             
NCE       2016V01431          7618181   PD *           *                   Firearms/Ammo                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             23-AUG-2016*                             
NCE       2016V01431          7618182   PD *           *                   $1,796.00 USC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             23-AUG-2016*                             
NCE       2016V01431          7618251   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             23-AUG-2016*                             
NCE       2016V01432          7619397   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             23-AUG-2016*                             
NCE       2016V01432          7619398   IP *           *                   Edmonds                                                     George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             23-AUG-2016*                             
NCE       2016V01433          7619416   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             23-AUG-2016*                             
NCE       2016V01433          7619417   IP *           *                   Graham                                                      Neil                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             23-AUG-2016*                             
NCE       2016V01434          7619435   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             23-AUG-2016*                             
NCE       2016V01434          7619436   IP *           *                   Lamb                                                        Susan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             23-AUG-2016*                             
NCE       2016V01435          7619440   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                                                                      
NCE       2016V01435          7619441   IP *           *                   Hill                                                        Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                                                                      
NCE       2016V01436          7619451   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                                                                      
NCE       2016V01436          7619452   IP *           *                   Silver                                                      Elijah                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                                                                      
NCE       2016V01437          7619565   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             23-AUG-2016*                             
NCE       2016V01437          7619566   IP *           *                   Carawan                                                     Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             23-AUG-2016*                             
NCE       2016V01438          7619595   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             23-AUG-2016*                             
NCE       2016V01438          7619596   IP *           *                   Carawan                                                     Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             23-AUG-2016*                             
NCE       2016V01439          7619615   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             23-AUG-2016*                             
NCE       2016V01439          7619616   IP *           *                   Carawan                                                     Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             23-AUG-2016*                             
NCE       2016V01440          7619637   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             23-AUG-2016*                             
NCE       2016V01440          7619639   IP *           *                   Carawan                                                     Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             23-AUG-2016*                             
NCE       2016V01441          7619799   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             23-AUG-2016*                             
NCE       2016V01441          7619800   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             23-AUG-2016*                             
NCE       2016V01442          7619950   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                                                                      
NCE       2016V01442          7619951   IP *           *                   Gadson                                                      Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                             26-OCT-2020*                             
NCE       2016V01443          7620037   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                                                                      
NCE       2016V01443          7620038   IP *           *                   Burt                                                        Miguel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                                                                      
NCE       2016V01444          7620101   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                                                                      
NCE       2016V01444          7620102   IP *           *                   Norrell                                                     Byron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2016  *                                                                                  *                                                                                                                   23-AUG-2016*                                                                      
NCE       2016V01445          7620952   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2016  *                                                                                  *                                                                                                                   24-AUG-2016*                             24-AUG-2016*                             
NCE       2016V01445          7620953   IP *           *                   Langevin                                                    Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2016  *                                                                                  *                                                                                                                   24-AUG-2016*                             24-AUG-2016*                             
NCE       2016V01446          7621197   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2016  *                                                                                  *                                                                                                                   24-AUG-2016*                             24-AUG-2016*                             
NCE       2016V01446          7621198   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2016  *                                                                                  *                                                                                                                   24-AUG-2016*                             24-AUG-2016*                             
NCE       2016V01447          7621933   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-AUG-2016  *                                                                                  *                                                                                                                   24-AUG-2016*                                                                      
NCE       2016V01447          7621934   IP *           *                   De La Rosa                                                  Carlos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2016  *                                                                                  *                                                                                                                   24-AUG-2016*                             21-APR-2022*                             
NCE       2016V01448          7621970   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-AUG-2016  *                                                                                  *                                                                                                                   24-AUG-2016*                                                                      
NCE       2016V01448          7621971   IP *           *                   Luna                                                        Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2016  *                                                                                  *                                                                                                                   24-AUG-2016*                             21-MAR-2022*                             
NCE       2016V01449          7621998   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-AUG-2016  *                                                                                  *                                                                                                                   24-AUG-2016*                                                                      
NCE       2016V01449          7621999   IP *           *                   Weeks                                                       Quandre                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2016  *                                                                                  *                                                                                                                   24-AUG-2016*                                                                      
NCE       2016V01450          7622018   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-AUG-2016  *                                                                                  *                                                                                                                   24-AUG-2016*                                                                      
NCE       2016V01450          7622019   IP *           *                   Epps                                                        Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2016  *                                                                                  *                                                                                                                   24-AUG-2016*                                                                      
NCE       2016V01451          7622233   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2016  *                                                                                  *                                                                                                                   24-AUG-2016*                             24-AUG-2016*                             
NCE       2016V01451          7622234   IP *           *                   Cruthirds                                                   Shelia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2016  *                                                                                  *                                                                                                                   24-AUG-2016*                             24-AUG-2016*                             
NCE       2016V01452          7623447   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                                                                      
NCE       2016V01452          7623448   IP *           *                   Griffin                                                     Tyrene                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                                                                      
NCE       2016V01453          7623464   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                                                                      
NCE       2016V01453          7623465   IP *           *                   Mallory                                                     Delton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                                                                      
NCE       2016V01455          7623500   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                                                                      
NCE       2016V01455          7623501   IP *           *                   Gutierrez                                                   Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                             03-MAR-2020*                             
NCE       2016V01456          7623525   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                                                                      
NCE       2016V01456          7623526   ID *           *                   Everett                                                     Kwamane                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                             20-NOV-2020*                             
NCE       2016V01457          7623558   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                                                                      
NCE       2016V01457          7623559   IP *           *                   Everette                                                    Quadrick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                                                                      
NCE       2016V01458          7623555   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                             25-AUG-2016*                             
NCE       2016V01458          7623556   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                             25-AUG-2016*                             
NCE       2016V01458          7623557   PD *           *                   $277,901.00 forfeiture judgment                                                           *                             *   *     *                                16-DCI-000228      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                             25-AUG-2016*                             
NCE       2016V01459          7623590   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                                                                      
NCE       2016V01459          7623591   IP *           *                   Garrett                                                     Marcus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                             30-SEP-2019*                             
NCE       2016V01460          7623721   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                                                                      
NCE       2016V01460          7623722   IP *           *                   Lloyd                                                       John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                             15-JAN-2019*                             
NCE       2016V01461          7623871   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                             25-AUG-2016*                             
NCE       2016V01461          7623872   BDD*           *                   Yahweh Center, Inc                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                             06-AUG-2018*                             
NCE       2016V01462          7624093   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                                                                      
NCE       2016V01462          7624094   IP *           *                   Arthur                                                      Jontez                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                             02-MAR-2020*                             
NCE       2016V01463          7624688   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                                                                      
NCE       2016V01463          7624689   IP *           *                   Williams                                                    Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                                                                      
NCE       2016V01464          7624751   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                                                                      
NCE       2016V01464          7624752   IP *           *                   Moore                                                       Terrance                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                             29-JAN-2019*                             
NCE       2016V01465          7624879   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                                                                      
NCE       2016V01465          7624880   IP *           *                   Holmes                                                      Trikosko                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                                                                      
NCE       2016V01466          7625090   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                             25-AUG-2016*                             
NCE       2016V01466          7625093   IP *           *                   Green                                                       Shane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2016  *                                                                                  *                                                                                                                   25-AUG-2016*                             25-JAN-2019*                             
NCE       2016V01467          7625928   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-AUG-2016  *                                                                                  *                                                                                                                   26-AUG-2016*                             26-AUG-2016*                             
NCE       2016V01467          7625929   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2016  *                                                                                  *                                                                                                                   26-AUG-2016*                             26-AUG-2016*                             
NCE       2016V01467          7625930   PD *           *                   Firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2016  *                                                                                  *                                                                                                                   26-AUG-2016*                             26-AUG-2016*                             
NCE       2016V01468          7626435   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-AUG-2016  *                                                                                  *                                                                                                                   26-AUG-2016*                                                                      
NCE       2016V01468          7626436   IP *           *                   Hargrove                                                    Jamie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2016  *                                                                                  *                                                                                                                   26-AUG-2016*                                                                      
NCE       2016V01469          7628968   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             29-AUG-2016*                             
NCE       2016V01469          7628969   IP *           *                   Slaughter                                                   Sam                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             20-NOV-2018*                             
NCE       2016V01470          7629430   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             29-AUG-2016*                             
NCE       2016V01470          7629431   IP *           *                   Newton                                                      Marvette                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             08-OCT-2019*                             
NCE       2016V01471          7630355   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                                                                      
NCE       2016V01471          7630356   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                                                                      
NCE       2016V01471          7630357   PD *           *                   $40,000 money judgment                                                                    *                             *   *     *                   OT           16-ICE-002205      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                                                                      
NCE       2016V01472          7630463   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                                                                      
NCE       2016V01472          7630465   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                                                                      
NCE       2016V01472          7630466   PD *           *                   $21,485.00 money judgment                                                                 *                             *   *     *                                16-DEA-629879      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                                                                      
NCE       2016V01473          7630898   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             29-AUG-2016*                             
NCE       2016V01473          7630899   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             29-AUG-2016*                             
NCE       2016V01474          7630986   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             29-AUG-2016*                             
NCE       2016V01474          7630990   IP *           *                   Benjamin                                                    Rasheen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             29-AUG-2016*                             
NCE       2016V01475          7631063   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             29-AUG-2016*                             
NCE       2016V01475          7631064   IP *           *                   Christian                                                   Eric Leon                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2016  *                                                                                  *                                                                                                                   29-AUG-2016*                             29-AUG-2016*                             
NCE       2016V01476          7632027   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             30-AUG-2016*                             
NCE       2016V01476          7632028   IP *           *                   Hassell                                                     Diane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             30-AUG-2016*                             
NCE       2016V01477          7632060   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             30-AUG-2016*                             
NCE       2016V01477          7632061   IP *           *                   Williamson                                                  Teddie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             30-AUG-2016*                             
NCE       2016V01478          7632950   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             30-AUG-2016*                             
NCE       2016V01478          7632951   IP *           *                   Harrison                                                    Judy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             30-AUG-2016*                             
NCE       2016V01479          7632961   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                                                                      
NCE       2016V01479          7632962   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                                                                      
NCE       2016V01479          7632963   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                                                                      
NCE       2016V01479          7632964   PD *           *                   $7000.00 money judgment                                                                   *                             *   *     *                   OT           16-DEA-636764      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                                                                      
NCE       2016V01479          8432182   PD *           *                   Miscellaneous Firearms and ammo                                                           *                             *   *     *                   WE           16-DEA-636806      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                                                                      
NCE       2016V01480          7632972   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             30-AUG-2016*                             
NCE       2016V01480          7632973   IP *           *                   Hunt                                                        Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             30-AUG-2016*                             
NCE       2016V01481          7632988   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             30-AUG-2016*                             
NCE       2016V01481          7632989   IP *           *                   Alexander                                                   Tonya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             30-AUG-2016*                             
NCE       2016V01482          7633016   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             30-AUG-2016*                             
NCE       2016V01482          7633017   IP *           *                   Clark                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             30-AUG-2016*                             
NCE       2016V01483          7633030   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             30-AUG-2016*                             
NCE       2016V01483          7633031   IP *           *                   Howard                                                      Clifton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             30-AUG-2016*                             
NCE       2016V01484          7633042   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             30-AUG-2016*                             
NCE       2016V01484          7633043   IP *           *                   Cooke                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             30-AUG-2016*                             
NCE       2016V01485          7633056   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             30-AUG-2016*                             
NCE       2016V01485          7633057   IP *           *                   Warren                                                      Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             30-AUG-2016*                             
NCE       2016V01486          7633446   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             30-AUG-2016*                             
NCE       2016V01486          7633449   IP *           *                   Avilez-Lopez                                                Yadira                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             30-AUG-2016*                             
NCE       2016V01487          7633679   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             30-AUG-2016*                             
NCE       2016V01487          7633680   IP *           *                   Gaddy                                                       Lester                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             30-AUG-2016*                             
NCE       2016V01488          7633705   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             30-AUG-2016*                             
NCE       2016V01488          7633706   IP *           *                   Carawan                                                     Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             30-AUG-2016*                             
NCE       2016V01489          7633713   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             30-AUG-2016*                             
NCE       2016V01489          7633714   IP *           *                   Ellis                                                       Rufus                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             30-AUG-2016*                             
NCE       2016V01490          7633729   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             30-AUG-2016*                             
NCE       2016V01490          7633730   IP *           *                   Ellis                                                       Rufus                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2016  *                                                                                  *                                                                                                                   30-AUG-2016*                             30-AUG-2016*                             
NCE       2016V01491          7634629   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                             31-AUG-2016*                             
NCE       2016V01491          7634632   IP *           *                   Anderson                                                    Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                             02-MAR-2020*                             
NCE       2016V01492          7634687   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                             31-AUG-2016*                             
NCE       2016V01492          7634688   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                             31-AUG-2016*                             
NCE       2016V01493          7634930   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                             31-AUG-2016*                             
NCE       2016V01493          7634931   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                             31-AUG-2016*                             
NCE       2016V01494          7634932   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                             31-AUG-2016*                             
NCE       2016V01494          7634937   IP *           *                   Maldonado                                                   Edwin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                             31-AUG-2016*                             
NCE       2016V01495          7635724   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                                                                      
NCE       2016V01495          7635725   IP *           *                   Medlin                                                      Candy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                                                                      
NCE       2016V01496          7636007   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                             31-AUG-2016*                             
NCE       2016V01496          7636009   IP *           *                   Santiago                                                    Ishmael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                             10-OCT-2019*                             
NCE       2016V01497          7636381   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                                                                      
NCE       2016V01497          7636382   IP *           *                   Lucas                                                       Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2016  *                                                                                  *                                                                                                                   31-AUG-2016*                             07-OCT-2019*                             
NCE       2016V01498          7637028   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-SEP-2016  *                                                                                  *                                                                                                                   01-SEP-2016*                                                                      
NCE       2016V01498          7637029   IP *           *                   Price                                                       Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2016  *                                                                                  *                                                                                                                   01-SEP-2016*                             12-MAY-2021*                             
NCE       2016V01499          7640850   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-SEP-2016  *                                                                                  *                                                                                                                   02-SEP-2016*                                                                      
NCE       2016V01499          7640851   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2016  *                                                                                  *                                                                                                                   02-SEP-2016*                             21-SEP-2016*                             
NCE       2016V01499          7640852   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2016  *                                                                                  *                                                                                                                   02-SEP-2016*                                                                      
NCE       2016V01499          7640853   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2016  *                                                                                  *                                                                                                                   02-SEP-2016*                                                                      
NCE       2016V01500          7640893   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-SEP-2016  *                                                                                  *                                                                                                                   02-SEP-2016*                                                                      
NCE       2016V01500          7640894   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2016  *                                                                                  *                                                                                                                   02-SEP-2016*                                                                      
NCE       2016V01500          7640895   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2016  *                                                                                  *                                                                                                                   02-SEP-2016*                                                                      
NCE       2016V01501          7641781   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             06-SEP-2016*                             
NCE       2016V01501          7641782   PD *           *                   $13,308.00 Judgment                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             06-SEP-2016*                             
NCE       2016V01501          7641815   ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             06-SEP-2016*                             
NCE       2016V01502          7642057   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             06-SEP-2016*                             
NCE       2016V01502          7642058   IP *           *                   J.N.F., a minor child                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             06-SEP-2016*                             
NCE       2016V01503          7643071   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGCC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             06-SEP-2016*                             
NCE       2016V01503          7643072   ID *           *                   Edwards                                                     Bobby Dean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             06-SEP-2016*                             
NCE       2016V01504          7643124   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGCC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             06-SEP-2016*                             
NCE       2016V01504          7643125   ID *           *                   Edwards                                                     Bobby Dean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             06-SEP-2016*                             
NCE       2016V01505          7643189   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             06-SEP-2016*                             
NCE       2016V01505          7643190   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             06-SEP-2016*                             
NCE       2016V01506          7643345   ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             06-SEP-2016*                             
NCE       2016V01506          7643346   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             06-SEP-2016*                             
NCE       2016V01507          7643457   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             06-SEP-2016*                             
NCE       2016V01507          7643460   IP *           *                   Angeles                                                     Miguel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             09-OCT-2019*                             
NCE       2016V01508          7643466   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             06-SEP-2016*                             
NCE       2016V01508          7643467   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             06-SEP-2016*                             
NCE       2016V01509          7643476   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             06-SEP-2016*                             
NCE       2016V01509          7643485   IP *           *                   Castillo                                                    David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             14-FEB-2020*                             
NCE       2016V01510          7643522   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             06-SEP-2016*                             
NCE       2016V01510          7643525   IP *           *                   Byford                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             16-MAR-2020*                             
NCE       2016V01511          7643657   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             06-SEP-2016*                             
NCE       2016V01511          7643669   IP *           *                   Gilbert                                                     Cristopher                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             20-FEB-2020*                             
NCE       2016V01512          7643692   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             06-SEP-2016*                             
NCE       2016V01512          7643696   IP *           *                   Hernandez                                                   Joani                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             04-OCT-2019*                             
NCE       2016V01513          7643722   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             06-SEP-2016*                             
NCE       2016V01513          7643725   IP *           *                   Diaz-Hernandez                                              Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2016  *                                                                                  *                                                                                                                   06-SEP-2016*                             04-OCT-2019*                             
NCE       2016V01514          7645389   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCE       2016V01514          7645390   IP *           *                   Price                                                       Russell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCE       2016V01515          7645418   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCE       2016V01515          7645419   IP *           *                   Pittman                                                     Trishanda                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCE       2016V01516          7645441   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCE       2016V01516          7645442   IP *           *                   Davis                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCE       2016V01517          7645459   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCE       2016V01517          7645460   IP *           *                   Jones                                                       Toni                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCE       2016V01518          7645472   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCE       2016V01518          7645473   IP *           *                   Carter                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCE       2016V01519          7645495   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCE       2016V01519          7645496   IP *           *                   Carlton                                                     Rachel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCE       2016V01520          7645814   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCE       2016V01520          7645815   IP *           *                   Norris                                                      Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCE       2016V01521          7645837   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCE       2016V01521          7645838   IP *           *                   Carawan                                                     Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCE       2016V01522          7645855   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCE       2016V01522          7645856   IP *           *                   Henry                                                       Ariel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             19-FEB-2020*                             
NCE       2016V01523          7645859   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCE       2016V01523          7645860   IP *           *                   McKinnon                                                    Mittie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCE       2016V01524          7645871   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCE       2016V01524          7645872   IP *           *                   Powers                                                      Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2016  *                                                                                  *                                                                                                                   07-SEP-2016*                             07-SEP-2016*                             
NCE       2016V01525          7646726   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             08-SEP-2016*                             
NCE       2016V01525          7646727   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             08-SEP-2016*                             
NCE       2016V01526          7647033   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             08-SEP-2016*                             
NCE       2016V01526          7647034   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             08-SEP-2016*                             
NCE       2016V01527          7647192   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             08-SEP-2016*                             
NCE       2016V01527          7647193   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             08-SEP-2016*                             
NCE       2016V01528          7647203   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                                                                      
NCE       2016V01528          7647204   IP *           *                   Alvarez-Gutierrez                                           Ubaldo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                                                                      
NCE       2016V01529          7647345   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                                                                      
NCE       2016V01529          7647346   IP *           *                   Stewart                                                     Glen                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                                                                      
NCE       2016V01530          7647765   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             08-SEP-2016*                             
NCE       2016V01530          7647766   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             08-SEP-2016*                             
NCE       2016V01531          7647926   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             08-SEP-2016*                             
NCE       2016V01531          7647927   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             08-SEP-2016*                             
NCE       2016V01532          7648148   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                                                                      
NCE       2016V01532          7648149   IP *           *                   Gonzales                                                    Rutilo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                                                                      
NCE       2016V01533          7648204   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             08-SEP-2016*                             
NCE       2016V01533          7648205   IP *           *                   King                                                        Herman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             08-SEP-2016*                             
NCE       2016V01534          7648468   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             08-SEP-2016*                             
NCE       2016V01534          7648472   IP *           *                   Jones                                                       Mamie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             08-SEP-2016*                             
NCE       2016V01535          7648514   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             08-SEP-2016*                             
NCE       2016V01535          7648517   IP *           *                   Melvin                                                      Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             08-SEP-2016*                             
NCE       2016V01536          7648556   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             08-SEP-2016*                             
NCE       2016V01536          7648559   IP *           *                   Flores-Lopez                                                Roberto                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2016  *                                                                                  *                                                                                                                   08-SEP-2016*                             08-SEP-2016*                             
NCE       2016V01537          7648824   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-SEP-2016  *                                                                                  *                                                                                                                   09-SEP-2016*                                                                      
NCE       2016V01537          7648825   IP *           *                   Jaimes-Cruz                                                 Fredy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2016  *                                                                                  *                                                                                                                   09-SEP-2016*                                                                      
NCE       2016V01538          7650641   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2016  *                                                                                  *                                                                                                                   09-SEP-2016*                             09-SEP-2016*                             
NCE       2016V01538          7650642   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2016  *                                                                                  *                                                                                                                   09-SEP-2016*                             09-SEP-2016*                             
NCE       2016V01539          7652557   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-SEP-2016  *                                                                                  *                                                                                                                   12-SEP-2016*                             12-SEP-2016*                             
NCE       2016V01539          7652561   IP *           *                   Wallace                                                     Emmanuel                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2016  *                                                                                  *                                                                                                                   12-SEP-2016*                             20-FEB-2020*                             
NCE       2016V01540          7652895   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-SEP-2016  *                                                                                  *                                                                                                                   12-SEP-2016*                             12-SEP-2016*                             
NCE       2016V01540          7652896   IP *           *                   Harris                                                      Antwan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2016  *                                                                                  *                                                                                                                   12-SEP-2016*                             12-SEP-2016*                             
NCE       2016V01541          7653510   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-SEP-2016  *                                                                                  *                                                                                                                   12-SEP-2016*                             12-SEP-2016*                             
NCE       2016V01541          7653514   IP *           *                   Massenburg                                                  Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2016  *                                                                                  *                                                                                                                   12-SEP-2016*                             12-SEP-2016*                             
NCE       2016V01542          7654052   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                             13-SEP-2016*                             
NCE       2016V01542          7654053   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                             13-SEP-2016*                             
NCE       2016V01542          7654054   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                16-ATF-021580      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                             13-SEP-2016*                             
NCE       2016V01543          7654089   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                             13-SEP-2016*                             
NCE       2016V01543          7654090   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                             13-SEP-2016*                             
NCE       2016V01544          7654234   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                             13-SEP-2016*                             
NCE       2016V01544          7654235   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                             13-SEP-2016*                             
NCE       2016V01545          7654245   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                             13-SEP-2016*                             
NCE       2016V01545          7654246   IP *           *                   Carter                                                      Daryl                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                             02-MAR-2020*                             
NCE       2016V01546          7654428   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                             13-SEP-2016*                             
NCE       2016V01546          7654429   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                             13-SEP-2016*                             
NCE       2016V01547          7655782   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                                                                      
NCE       2016V01547          7655783   IP *           *                   Grice                                                       Lomachael                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                                                                      
NCE       2016V01548          7655874   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                             13-SEP-2016*                             
NCE       2016V01548          7655882   IP *           *                   Trueblood                                                   Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                             13-SEP-2016*                             
NCE       2016V01549          7656025   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                             13-SEP-2016*                             
NCE       2016V01549          7656029   IP *           *                   Ryan                                                        Letitia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                             13-SEP-2016*                             
NCE       2016V01550          7656053   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                                                                      
NCE       2016V01550          7656054   IP *           *                   Morrero                                                     Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2016  *                                                                                  *                                                                                                                   13-SEP-2016*                                                                      
NCE       2016V01551          7656861   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                             14-SEP-2016*                             
NCE       2016V01551          7656866   IP *           *                   Sinclair                                                    Vincent                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                             10-SEP-2019*                             
NCE       2016V01552          7656886   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                             14-SEP-2016*                             
NCE       2016V01552          7656887   IP *           *                   Rubio                                                       Maria                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                             14-SEP-2016*                             
NCE       2016V01553          7656943   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                             14-SEP-2016*                             
NCE       2016V01553          7656944   IP *           *                   Drayton                                                     Alicia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                             14-SEP-2016*                             
NCE       2016V01554          7656977   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                             14-SEP-2016*                             
NCE       2016V01554          7656978   IP *           *                   Hawkins                                                     Justin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                             03-JUN-2019*                             
NCE       2016V01555          7657694   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                             14-SEP-2016*                             
NCE       2016V01555          7657698   IP *           *                   Johnson                                                     Alan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                             11-FEB-2020*                             
NCE       2016V01556          7658203   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                                                                      
NCE       2016V01556          7658204   IP *           *                   Currie                                                      Adriann                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                                                                      
NCE       2016V01557          7658254   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                                                                      
NCE       2016V01557          7658255   IP *           *                   Kidwell                                                     Shannon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                                                                      
NCE       2016V01558          7659139   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                             14-SEP-2016*                             
NCE       2016V01558          7659140   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                             14-SEP-2016*                             
NCE       2016V01558          7659141   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                             14-SEP-2016*                             
NCE       2016V01558          7659142   PD *           *                   Firearms (miscellaneous)                                                                  *                             *   *     *                                16-ATF-019423      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                             14-SEP-2016*                             
NCE       2016V01558          7740530   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                             28-OCT-2016*                             
NCE       2016V01559          7659238   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                             14-SEP-2016*                             
NCE       2016V01559          7659239   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                             02-MAR-2022*                             
NCE       2016V01559          7659240   PD *           *                   Firearms - Miscellaneous                                                                  *                             *   *     *                                16-DEA-623321      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2016  *                                                                                  *                                                                                                                   14-SEP-2016*                             11-JUN-2024*                             
NCE       2016V01560          7661271   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                             15-SEP-2016*                             
NCE       2016V01560          7661277   IP *           *                   Jordan                                                      Lionel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2016  *                                                                                  *                                                                                                                   15-SEP-2016*                             14-NOV-2020*                             
NCE       2016V01561          7662344   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                             16-SEP-2016*                             
NCE       2016V01561          7662345   BDD*           *                   Capital Seafood, Inc                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                             16-SEP-2016*                             
NCE       2016V01562          7662351   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                             16-SEP-2016*                             
NCE       2016V01562          7662356   IP *           *                   Rorie                                                       Karon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                             04-OCT-2019*                             
NCE       2016V01563          7662374   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                             16-SEP-2016*                             
NCE       2016V01563          7662375   IP *           *                   Pryor                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                             28-APR-2021*                             
NCE       2016V01564          7662415   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                             16-SEP-2016*                             
NCE       2016V01564          7662416   IP *           *                   McClarin                                                    Ericka                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                             08-JUL-2021*                             
NCE       2016V01565          7662436   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                             16-SEP-2016*                             
NCE       2016V01565          7662444   IP *           *                   Chavis                                                      Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                             28-FEB-2020*                             
NCE       2016V01566          7662480   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                             16-SEP-2016*                             
NCE       2016V01566          7662481   IP *           *                   Edmondson                                                   Jeffery                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                             16-SEP-2016*                             
NCE       2016V01567          7662533   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                             16-SEP-2016*                             
NCE       2016V01567          7662534   IP *           *                   Robinson                                                    Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                             20-MAY-2020*                             
NCE       2016V01568          7662555   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                             16-SEP-2016*                             
NCE       2016V01568          7662556   BDD*           *                   GMK Farms LLC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                             16-SEP-2016*                             
NCE       2016V01568          7662557   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                             16-SEP-2016*                             
NCE       2016V01569          7662756   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                             16-SEP-2016*                             
NCE       2016V01569          7662757   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                             16-SEP-2016*                             
NCE       2016V01570          7662836   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                             16-SEP-2016*                             
NCE       2016V01570          7662837   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2016  *                                                                                  *                                                                                                                   16-SEP-2016*                             16-SEP-2016*                             
NCE       2016V01571          7664937   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-SEP-2016  *                                                                                  *                                                                                                                   19-SEP-2016*                             19-SEP-2016*                             
NCE       2016V01571          7664938   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2016  *                                                                                  *                                                                                                                   19-SEP-2016*                             19-SEP-2016*                             
NCE       2016V01571          7664939   PD *           *                   Firearms/ammo                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2016  *                                                                                  *                                                                                                                   19-SEP-2016*                             19-SEP-2016*                             
NCE       2016V01572          7665493   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-SEP-2016  *                                                                                  *                                                                                                                   19-SEP-2016*                             19-SEP-2016*                             
NCE       2016V01572          7665499   IP *           *                   Arrollo-Silva                                               Francisco                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2016  *                                                                                  *                                                                                                                   19-SEP-2016*                             19-SEP-2016*                             
NCE       2016V01573          7665996   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-SEP-2016  *                                                                                  *                                                                                                                   19-SEP-2016*                             19-SEP-2016*                             
NCE       2016V01573          7665997   IP *           *                   Chirinos                                                    Obed                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2016  *                                                                                  *                                                                                                                   19-SEP-2016*                             08-OCT-2019*                             
NCE       2016V01574          7667679   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                                                                      
NCE       2016V01574          7667680   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                                                                      
NCE       2016V01575          7668206   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                                                                      
NCE       2016V01575          7668207   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                                                                      
NCE       2016V01576          7668617   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCE       2016V01576          7668618   ID *           *                   Holley                                                      Mustafa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCE       2016V01576          8022337   IDT*           *                   Moore                                                       Trevon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2017  *                                                                                  *                                                                                                                   12-APR-2017*                                                                      
NCE       2016V01577          7668972   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCE       2016V01577          7668973   IP *           *                   Group Eight, Ltd.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             11-FEB-2022*                             
NCE       2016V01578          7668990   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCE       2016V01578          7668991   IP *           *                   Group Eight, Ltd.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             11-FEB-2022*                             
NCE       2016V01579          7669013   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCE       2016V01579          7669014   IP *           *                   Group Eight, Ltd.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             24-MAR-2020*                             
NCE       2016V01580          7669036   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCE       2016V01580          7669037   IP *           *                   Group Eight, Ltd.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             11-FEB-2022*                             
NCE       2016V01581          7669051   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCE       2016V01581          7669052   IP *           *                   Group Eight, Ltd.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             11-FEB-2022*                             
NCE       2016V01582          7669070   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCE       2016V01582          7669071   IP *           *                   Group Eight, Ltd.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             24-MAR-2020*                             
NCE       2016V01583          7669085   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCE       2016V01583          7669086   IP *           *                   Parker                                                      Mona                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCE       2016V01584          7669104   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCE       2016V01584          7669105   IP *           *                   Anders                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             24-OCT-2019*                             
NCE       2016V01585          7669124   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCE       2016V01585          7669125   IP *           *                   Anders                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             02-APR-2020*                             
NCE       2016V01586          7669138   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCE       2016V01586          7669139   IP *           *                   Adkins                                                      Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCE       2016V01587          7669161   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCE       2016V01587          7669162   IP *           *                   Hathaway                                                    Ethel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             09-FEB-2022*                             
NCE       2016V01588          7669181   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCE       2016V01588          7669182   IP *           *                   Suggs                                                       Roger                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCE       2016V01589          7669191   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCE       2016V01589          7669192   IP *           *                   Suggs                                                       Roger                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             22-APR-2019*                             
NCE       2016V01590          7669210   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCE       2016V01590          7669211   IP *           *                   Carawan                                                     Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCE       2016V01591          7669218   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCE       2016V01591          7669219   IP *           *                   Carawan                                                     Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCE       2016V01592          7669228   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCE       2016V01592          7669229   IP *           *                   Carawan                                                     Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCE       2016V01593          7669244   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCE       2016V01593          7669245   IP *           *                   Carawan                                                     Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             06-NOV-2018*                             
NCE       2016V01594          7669267   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCE       2016V01594          7669268   IP *           *                   Carawan                                                     Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCE       2016V01595          7669280   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCE       2016V01595          7669281   IP *           *                   Ginn                                                        Lena                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCE       2016V01596          7669299   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCE       2016V01596          7669300   IP *           *                   Ginn                                                        Henry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCE       2016V01597          7669632   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCE       2016V01597          7669644   IP *           *                   Baldwin                                                     Lynn                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCE       2016V01598          7669767   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCG*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCE       2016V01598          7669768   IP *           *                   Dueitt, Jr.                                                 Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCE       2016V01600          7669890   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCE       2016V01600          7669891   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCE       2016V01601          7669975   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCE       2016V01601          7669976   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCE       2016V01602          7670098   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCE       2016V01602          7670099   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCE       2016V01602          7670100   PD *           *                   Firearm/ammo                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCE       2016V01602          7670101   PD *           *                   $1,187.00 USC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2016  *                                                                                  *                                                                                                                   20-SEP-2016*                             20-SEP-2016*                             
NCE       2016V01603          7670485   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             21-SEP-2016*                             
NCE       2016V01603          7670486   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             21-SEP-2016*                             
NCE       2016V01604          7670487   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             21-SEP-2016*                             
NCE       2016V01604          7670488   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             04-SEP-2018*                             
NCE       2016V01604          7670489   PD *           *                   $77,972.32 USC                                                                            *                             *   *     *                                16-DEA-623322      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             04-SEP-2018*                             
NCE       2016V01605          7670492   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             21-SEP-2016*                             
NCE       2016V01605          7670493   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             21-SEP-2016*                             
NCE       2016V01606          7670517   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             21-SEP-2016*                             
NCE       2016V01606          7670518   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             21-SEP-2016*                             
NCE       2016V01606          7670519   PD *           *                   Firearms/ammo                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             21-SEP-2016*                             
NCE       2016V01607          7670533   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             21-SEP-2016*                             
NCE       2016V01607          7670534   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             21-SEP-2016*                             
NCE       2016V01608          7670590   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             21-SEP-2016*                             
NCE       2016V01608          7670591   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             21-SEP-2016*                             
NCE       2016V01609          7670661   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             21-SEP-2016*                             
NCE       2016V01609          7670662   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             21-SEP-2016*                             
NCE       2016V01610          7670671   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             21-SEP-2016*                             
NCE       2016V01610          7670674   IP *           *                   Ferguson                                                    Patrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             20-SEP-2019*                             
NCE       2016V01611          7670680   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                                                                      
NCE       2016V01611          7670681   IP *           *                   Mann                                                        Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                                                                      
NCE       2016V01612          7670704   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             21-SEP-2016*                             
NCE       2016V01612          7670709   IP *           *                   Black                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             02-OCT-2019*                             
NCE       2016V01613          7670736   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             21-SEP-2016*                             
NCE       2016V01613          7670740   IP *           *                   Sherifi                                                     Hysen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             26-AUG-2020*                             
NCE       2016V01614          7670951   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             21-SEP-2016*                             
NCE       2016V01614          7670952   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             21-SEP-2016*                             
NCE       2016V01615          7670983   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             21-SEP-2016*                             
NCE       2016V01615          7670984   BD *           *                   Exprezit! Convenience Stores, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             21-SEP-2016*                             
NCE       2016V01616          7671078   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             21-SEP-2016*                             
NCE       2016V01616          7671079   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             21-SEP-2016*                             
NCE       2016V01617          7671204   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             21-SEP-2016*                             
NCE       2016V01617          7671205   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             21-SEP-2016*                             
NCE       2016V01618          7671995   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             21-SEP-2016*                             
NCE       2016V01618          7671996   IP *           *                   Alexander                                                   Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             21-SEP-2016*                             
NCE       2016V01619          7672033   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             21-SEP-2016*                             
NCE       2016V01619          7672034   IP *           *                   Poland                                                      Clark                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             21-SEP-2016*                             
NCE       2016V01620          7672109   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             21-SEP-2016*                             
NCE       2016V01620          7672110   IP *           *                   Scharr                                                      Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             21-SEP-2016*                             
NCE       2016V01621          7672144   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGCC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             21-SEP-2016*                             
NCE       2016V01621          7672145   ID *           *                   McLaurin                                                    Gloria                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2016  *                                                                                  *                                                                                                                   21-SEP-2016*                             11-FEB-2022*                             
NCE       2016V01622          7673931   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                             22-SEP-2016*                             
NCE       2016V01622          7673932   IP *           *                   McDowall                                                    Anne Marie                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2016  *                                                                                  *                                                                                                                   22-SEP-2016*                             22-NOV-2016*                             
NCE       2016V01623          7678545   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-SEP-2016  *                                                                                  *                                                                                                                   26-SEP-2016*                             26-SEP-2016*                             
NCE       2016V01623          7678546   IP *           *                   Taylor                                                      Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2016  *                                                                                  *                                                                                                                   26-SEP-2016*                             26-SEP-2016*                             
NCE       2016V01624          7678648   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-SEP-2016  *                                                                                  *                                                                                                                   26-SEP-2016*                             26-SEP-2016*                             
NCE       2016V01624          7678649   IP *           *                   Edgerton                                                    Chester                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2016  *                                                                                  *                                                                                                                   26-SEP-2016*                             26-SEP-2016*                             
NCE       2016V01624          8279992   IAN*           *                   Edgerton                                                    Chester                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCE       2016V01625          7678725   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-SEP-2016  *                                                                                  *                                                                                                                   26-SEP-2016*                             26-SEP-2016*                             
NCE       2016V01625          7678729   IP *           *                   Battle                                                      Tavaris                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2016  *                                                                                  *                                                                                                                   26-SEP-2016*                             26-SEP-2016*                             
NCE       2016V01626          7678770   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2016  *                                                                                  *                                                                                                                   26-SEP-2016*                             26-SEP-2016*                             
NCE       2016V01626          7678771   IP *           *                   Hine                                                        Geoffrey William              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2016  *                                                                                  *                                                                                                                   26-SEP-2016*                             26-SEP-2016*                             
NCE       2016V01627          7679279   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2016  *                                                                                  *                                                                                                                   26-SEP-2016*                             26-SEP-2016*                             
NCE       2016V01627          7679280   IP *           *                   Goins                                                       Danielle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2016  *                                                                                  *                                                                                                                   26-SEP-2016*                             26-SEP-2016*                             
NCE       2016V01628          7681247   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             27-SEP-2016*                             
NCE       2016V01628          7681248   IP *           *                   Lewis                                                       Terri                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             27-SEP-2016*                             
NCE       2016V01629          7681675   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             27-SEP-2016*                             
NCE       2016V01629          7681677   IP *           *                   Davis                                                       Lenwood                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             29-JAN-2019*                             
NCE       2016V01630          7681757   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             27-SEP-2016*                             
NCE       2016V01630          7681759   IP *           *                   Williams                                                    Torrey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2016  *                                                                                  *                                                                                                                   27-SEP-2016*                             27-SEP-2016*                             
NCE       2016V01631          7683625   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCE       2016V01631          7683626   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCE       2016V01632          7683755   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCE       2016V01632          7683756   IP *           *                   Allen                                                       Jasper T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCE       2016V01633          7684034   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCE       2016V01633          7684035   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCE       2016V01634          7684119   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCE       2016V01634          7684120   IP *           *                   Wilson                                                      Matthew                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCE       2016V01635          7684133   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCE       2016V01635          7684134   IP *           *                   Hartsfield                                                  William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCE       2016V01636          7684148   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCE       2016V01636          7684149   IP *           *                   Eddie                                                       Leonard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCE       2016V01637          7684159   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCE       2016V01637          7684160   IP *           *                   Briggs                                                      Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCE       2016V01638          7684164   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCE       2016V01638          7684165   IP *           *                   Daniels                                                     Susan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCE       2016V01639          7684177   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCE       2016V01639          7684178   IP *           *                   Scott                                                       Alphonso                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCE       2016V01640          7684216   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCE       2016V01640          7684217   IP *           *                   Penn                                                        Clarence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCE       2016V01641          7684232   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCE       2016V01641          7684233   IP *           *                   Fennell                                                     Hersey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCE       2016V01642          7684237   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCE       2016V01642          7684238   IP *           *                   Farior                                                      Stacy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCE       2016V01643          7684254   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCE       2016V01643          7684255   IP *           *                   Williams                                                    Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCE       2016V01644          7684266   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCE       2016V01644          7684267   IP *           *                   Jones                                                       Joyneka                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCE       2016V01645          7684272   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCE       2016V01645          7684273   IP *           *                   Cates                                                       Taylor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCE       2016V01646          7684283   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCE       2016V01646          7684284   IP *           *                   Mitchell                                                    David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCE       2016V01647          7684294   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCE       2016V01647          7684295   IP *           *                   Austin                                                      Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCE       2016V01648          7684301   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCE       2016V01648          7684302   IP *           *                   Williams                                                    Amy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCE       2016V01649          7684309   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCE       2016V01649          7684310   IP *           *                   Thrasher                                                    Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCE       2016V01650          7685373   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCE       2016V01650          7685383   IP *           *                   Bowman                                                      Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCE       2016V01651          7685458   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             30-SEP-2016*                             
NCE       2016V01651          7685459   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCE       2016V01651          7685460   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCE       2016V01651          7685461   PD *           *                   12090 Old Mintz Hwy, Garland, North Carolina                                              *                             *   *     *                                16-IRS-000735      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             05-OCT-2016*                             
NCE       2016V01651          7685462   PD *           *                   Old Mintz Hwy                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2016  *                                                                                  *                                                                                                                   28-SEP-2016*                             28-SEP-2016*                             
NCE       2016V01652          7686565   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-SEP-2016  *                                                                                  *                                                                                                                   29-SEP-2016*                             29-SEP-2016*                             
NCE       2016V01652          7686566   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2016  *                                                                                  *                                                                                                                   29-SEP-2016*                             29-SEP-2016*                             
NCE       2016V01653          7687017   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2016  *                                                                                  *                                                                                                                   29-SEP-2016*                             29-SEP-2016*                             
NCE       2016V01653          7687018   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2016  *                                                                                  *                                                                                                                   29-SEP-2016*                             29-MAY-2019*                             
NCE       2016V01654          7687697   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2016  *                                                                                  *                                                                                                                   29-SEP-2016*                             29-SEP-2016*                             
NCE       2016V01654          7687698   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2016  *                                                                                  *                                                                                                                   29-SEP-2016*                             29-SEP-2016*                             
NCE       2016V01655          7690786   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-OCT-2016  *                                                                                  *                                                                                                                   03-OCT-2016*                             03-OCT-2016*                             
NCE       2016V01655          7690787   IP *           *                   MCARTHUR                                                    TORRY MARKEY                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2016  *                                                                                  *                                                                                                                   03-OCT-2016*                             03-OCT-2016*                             
NCE       2016V01656          7690801   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-OCT-2016  *                                                                                  *                                                                                                                   03-OCT-2016*                             03-OCT-2016*                             
NCE       2016V01656          7690802   IP *           *                   Pledger                                                     Lorenzo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2016  *                                                                                  *                                                                                                                   03-OCT-2016*                             03-OCT-2016*                             
NCE       2016V01657          7690851   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-OCT-2016  *                                                                                  *                                                                                                                   03-OCT-2016*                             03-OCT-2016*                             
NCE       2016V01657          7690852   IP *           *                   Pintard                                                     Sean Horatio                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2016  *                                                                                  *                                                                                                                   03-OCT-2016*                             03-OCT-2016*                             
NCE       2016V01658          7690883   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-OCT-2016  *                                                                                  *                                                                                                                   03-OCT-2016*                             03-OCT-2016*                             
NCE       2016V01658          7690884   IP *           *                   Hall                                                        Anthony Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2016  *                                                                                  *                                                                                                                   03-OCT-2016*                             03-OCT-2016*                             
NCE       2016V01659          7690953   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-OCT-2016  *                                                                                  *                                                                                                                   03-OCT-2016*                             03-OCT-2016*                             
NCE       2016V01659          7690954   IP *           *                   McNeill                                                     Randolph                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2016  *                                                                                  *                                                                                                                   03-OCT-2016*                             03-OCT-2016*                             
NCE       2016V01660          7692495   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2016  *                                                                                  *                                                                                                                   03-OCT-2016*                             03-OCT-2016*                             
NCE       2016V01660          7692496   BD *           *                   North Georgia Electric Membership Corp.                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2016  *                                                                                  *                                                                                                                   03-OCT-2016*                             03-OCT-2016*                             
NCE       2016V01661          7692535   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-OCT-2016  *                                                                                  *                                                                                                                   03-OCT-2016*                             03-OCT-2016*                             
NCE       2016V01661          7692536   BP *           *                   The Jay Group                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2016  *                                                                                  *                                                                                                                   03-OCT-2016*                             03-OCT-2016*                             
NCE       2016V01662          7692589   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-OCT-2016  *                                                                                  *                                                                                                                   03-OCT-2016*                                                                      
NCE       2016V01662          7692590   IP *           *                   Gibson                                                      Trevin Maurice                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2016  *                                                                                  *                                                                                                                   03-OCT-2016*                             18-OCT-2019*                             
NCE       2016V01663          7692678   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-OCT-2016  *                                                                                  *                                                                                                                   03-OCT-2016*                                                                      
NCE       2016V01663          7692679   IP *           *                   Spruill                                                     Deshaun                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2016  *                                                                                  *                                                                                                                   03-OCT-2016*                             27-MAR-2020*                             
NCE       2016V01664          7693240   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCE       2016V01664          7693241   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCE       2016V01665          7693354   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCE       2016V01665          7693355   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCE       2016V01665          7693356   PD *           *                   $157,654.00 JGMT                                                                          *                             *   *     *                   OT           17-DCI-000103      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCE       2016V01666          7693381   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCE       2016V01666          7693382   IP *           *                   Dailey                                                      Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCE       2016V01667          7693496   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                                                                      
NCE       2016V01667          7693497   IP *           *                   Williams                                                    Demario                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             14-FEB-2020*                             
NCE       2016V01668          7693630   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                                                                      
NCE       2016V01668          7693631   IP *           *                   Wilkins                                                     Prentise                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             31-MAR-2020*                             
NCE       2016V01669          7693917   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                                                                      
NCE       2016V01669          7693918   IP *           *                   Muhammad                                                    Alkein                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                                                                      
NCE       2016V01670          7694025   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCE       2016V01670          7694026   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCE       2016V01671          7694154   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                                                                      
NCE       2016V01671          7694155   IP *           *                   Godette                                                     Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                                                                      
NCE       2016V01672          7694323   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                                                                      
NCE       2016V01672          7694324   IP *           *                   Williams                                                    Joel Devon                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                                                                      
NCE       2016V01673          7694536   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCE       2016V01673          7694537   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCE       2016V01674          7694804   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                                                                      
NCE       2016V01674          7694805   IP *           *                   Cook                                                        Iran                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                                                                      
NCE       2016V01675          7694992   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                                                                      
NCE       2016V01675          7694993   IP *           *                   Jones                                                       Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                                                                      
NCE       2016V01676          7695131   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                                                                      
NCE       2016V01676          7695132   IP *           *                   Almond                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                                                                      
NCE       2016V01677          7695227   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                                                                      
NCE       2016V01677          7695228   IP *           *                   Debnam                                                      Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                                                                      
NCE       2016V01678          7695246   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCE       2016V01678          7695247   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCE       2016V01679          7695390   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCE       2016V01679          7695391   IP *           *                   Sawyer                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             12-OCT-2018*                             
NCE       2016V01680          7695509   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCE       2016V01680          7695510   IP *           *                   Parrisher                                                   Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCE       2016V01681          7695522   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCE       2016V01681          7695523   IP *           *                   Cobb                                                        Jeff                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCE       2016V01682          7695535   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCE       2016V01682          7695536   IP *           *                   Kornegay                                                    Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             20-AUG-2018*                             
NCE       2016V01683          7695554   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCE       2016V01683          7695555   IP *           *                   Brown                                                       Rufus                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCE       2016V01684          7695571   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCE       2016V01684          7695572   IP *           *                   Bunce                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2016  *                                                                                  *                                                                                                                   04-OCT-2016*                             04-OCT-2016*                             
NCE       2016V01685          7696079   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                                                                      
NCE       2016V01685          7696080   IP *           *                   Phillips                                                    David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                                                                      
NCE       2016V01686          7697468   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             05-OCT-2016*                             
NCE       2016V01686          7697469   IP *           *                   Cavazos                                                     Mario Albert                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             05-OCT-2016*                             
NCE       2016V01687          7697777   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             05-OCT-2016*                             
NCE       2016V01687          7697778   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2016  *                                                                                  *                                                                                                                   05-OCT-2016*                             05-OCT-2016*                             
NCE       2016V01688          7699071   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCE       2016V01688          7699072   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCE       2016V01688          7700195   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCE       2016V01689          7699082   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCE       2016V01689          7699083   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCE       2016V01690          7699154   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCE       2016V01690          7699155   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCE       2016V01691          7699348   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCE       2016V01691          7699349   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCE       2016V01692          7699514   ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCE       2016V01692          7699515   IP *           *                   Halatek                                                     Julie Faenza                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             31-OCT-2018*                             
NCE       2016V01693          7699680   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCE       2016V01693          7699681   IDD*           *                   Small                                                       Reginald Dean                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCE       2016V01694          7699702   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCE       2016V01694          7699703   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCE       2016V01695          7699899   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCE       2016V01695          7699900   IP *           *                   King                                                        Hope B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCE       2016V01696          7700271   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCE       2016V01696          7700272   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCE       2016V01696          7700273   PD *           *                   firearm - Beretta                                                                         *                             *   *     *                                14-ATF-25955       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             15-DEC-2016*                             
NCE       2016V01697          7700538   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCE       2016V01697          7700539   IP *           *                   Rose                                                        Austin Mark                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCE       2016V01698          7700855   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCE       2016V01698          7700857   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCE       2016V01698          7700858   PD *           *                   firearms                                                                                  *                             *   *     *                                13-ATF-028350      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             07-FEB-2017*                             
NCE       2016V01699          7701037   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCE       2016V01699          7701038   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCE       2016V01699          7701039   PD *           *                   Firearm                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2016  *                                                                                  *                                                                                                                   06-OCT-2016*                             06-OCT-2016*                             
NCE       2016V01700          7701803   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                                                                      
NCE       2016V01700          7701804   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                                                                      
NCE       2016V01701          7703100   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             07-OCT-2016*                             
NCE       2016V01701          7703101   IP *           *                   Martinez                                                    Suriel Esli                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             07-OCT-2016*                             
NCE       2016V01702          7703164   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             07-OCT-2016*                             
NCE       2016V01702          7703165   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             07-OCT-2016*                             
NCE       2016V01703          7703205   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                                                                      
NCE       2016V01703          7703206   IP *           *                   Castorena                                                   Guillermo                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                                                                      
NCE       2016V01704          7703207   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             07-OCT-2016*                             
NCE       2016V01704          7703208   ID *           *                   Goff                                                        Paul Wayne                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2016  *                                                                                  *                                                                                                                   07-OCT-2016*                             07-OCT-2016*                             
NCE       2016V01705          7703827   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                                                                      
NCE       2016V01705          7703828   IP *           *                   Roundtree                                                   John Henry                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                                                                      
NCE       2016V01706          7704632   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                             11-OCT-2016*                             
NCE       2016V01706          7704633   IP *           *                   Heath                                                       Loretta                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                             11-OCT-2016*                             
NCE       2016V01707          7704746   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                             11-OCT-2016*                             
NCE       2016V01707          7704747   IP *           *                   Smith                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                             11-OCT-2016*                             
NCE       2016V01708          7704797   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                             11-OCT-2016*                             
NCE       2016V01708          7704798   IP *           *                   Rogers                                                      Beverly                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                             04-SEP-2019*                             
NCE       2016V01709          7704805   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                             11-OCT-2016*                             
NCE       2016V01709          7704806   IP *           *                   Stephens                                                    Frederick                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                             11-OCT-2016*                             
NCE       2016V01710          7705121   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                             11-OCT-2016*                             
NCE       2016V01710          7705122   IP *           *                   Kearney                                                     Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                             27-SEP-2019*                             
NCE       2016V01711          7705185   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                             11-OCT-2016*                             
NCE       2016V01711          7705273   IP *           *                   Pitman                                                      Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                             02-MAR-2020*                             
NCE       2016V01712          7705230   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                             11-OCT-2016*                             
NCE       2016V01712          7705231   BD *           *                   Caddell Construction Company, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                             11-OCT-2016*                             
NCE       2016V01713          7705250   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                             11-OCT-2016*                             
NCE       2016V01713          7705251   IP *           *                   Ferris                                                      Jeffery                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                             26-OCT-2016*                             
NCE       2016V01714          7705278   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                             11-OCT-2016*                             
NCE       2016V01714          7705279   IP *           *                   Perry                                                       Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                             11-OCT-2016*                             
NCE       2016V01715          7705302   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                             11-OCT-2016*                             
NCE       2016V01715          7705303   IP *           *                   Atkinson                                                    Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                             11-OCT-2016*                             
NCE       2016V01716          7705319   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                             11-OCT-2016*                             
NCE       2016V01716          7705320   IP *           *                   Royal                                                       Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                             11-OCT-2016*                             
NCE       2016V01717          7705331   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                             11-OCT-2016*                             
NCE       2016V01717          7705332   IP *           *                   Outerbridge                                                 Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                             11-OCT-2016*                             
NCE       2016V01718          7705347   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                             11-OCT-2016*                             
NCE       2016V01718          7705348   IP *           *                   Hall                                                        Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                             11-OCT-2016*                             
NCE       2016V01719          7705365   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                             11-OCT-2016*                             
NCE       2016V01719          7705366   IP *           *                   Dobbins                                                     Janet                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                             11-OCT-2016*                             
NCE       2016V01720          7705384   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                             11-OCT-2016*                             
NCE       2016V01720          7705385   IP *           *                   Nipper                                                      Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                             11-OCT-2016*                             
NCE       2016V01721          7705496   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCFT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                             11-OCT-2016*                             
NCE       2016V01721          7705497   ID *           *                   Cox                                                         Travis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                             11-OCT-2016*                             
NCE       2016V01722          7705625   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                             11-OCT-2016*                             
NCE       2016V01722          7705628   IP *           *                   Barfield                                                    Adam                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                             11-OCT-2016*                             
NCE       2016V01723          7705666   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                                                                      
NCE       2016V01723          7705667   IP *           *                   Daniels                                                     Terrance                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                                                                      
NCE       2016V01724          7705661   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                                                                      
NCE       2016V01724          7705662   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2016  *                                                                                  *                                                                                                                   11-OCT-2016*                                                                      
NCE       2016V01725          7706174   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             12-OCT-2016*                             
NCE       2016V01725          7706175   IP *           *                   Springer                                                    George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             20-MAR-2019*                             
NCE       2016V01726          7706194   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             12-OCT-2016*                             
NCE       2016V01726          7706195   IP *           *                   Lester                                                      Wallace                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             12-OCT-2016*                             
NCE       2016V01727          7706240   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             12-OCT-2016*                             
NCE       2016V01727          7706247   IP *           *                   Sanders                                                     Zachary                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             12-OCT-2016*                             
NCE       2016V01728          7706274   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             12-OCT-2016*                             
NCE       2016V01728          7706275   IP *           *                   Smith                                                       Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             16-MAR-2020*                             
NCE       2016V01729          7706442   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             12-OCT-2016*                             
NCE       2016V01729          7706443   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             12-OCT-2016*                             
NCE       2016V01729          7706444   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             12-OCT-2016*                             
NCE       2016V01729          7706445   PD *           *                   401k retirement plan                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             12-OCT-2016*                             
NCE       2016V01730          7706551   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             12-OCT-2016*                             
NCE       2016V01730          7706553   IP *           *                   Gibson                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             03-MAR-2020*                             
NCE       2016V01731          7706783   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             12-OCT-2016*                             
NCE       2016V01731          7706784   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             12-OCT-2016*                             
NCE       2016V01731          7706785   PD *           *                   $2995.27 in US Currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             12-OCT-2016*                             
NCE       2016V01732          7707202   ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             12-OCT-2016*                             
NCE       2016V01732          7707203   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             12-OCT-2016*                             
NCE       2016V01733          7707741   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                                                                      
NCE       2016V01733          7707742   IP *           *                   Adams                                                       Jackie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                                                                      
NCE       2016V01734          7707958   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             12-OCT-2016*                             
NCE       2016V01734          7707959   ICM*           *                   Simmons                                                     Falanta                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             12-OCT-2016*                             
NCE       2016V01735          7708477   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             12-OCT-2016*                             
NCE       2016V01735          7708479   IP *           *                   Hill                                                        Al                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             19-DEC-2018*                             
NCE       2016V01736          7708514   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             12-OCT-2016*                             
NCE       2016V01736          7708517   IP *           *                   Hardy                                                       Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             09-OCT-2020*                             
NCE       2016V01737          7708599   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             12-OCT-2016*                             
NCE       2016V01737          7708600   BP *           *                   Nationwide Property & Casualty Insurance                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2016  *                                                                                  *                                                                                                                   12-OCT-2016*                             12-OCT-2016*                             
NCE       2016V01738          7713577   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2016  *                                                                                  *                                                                                                                   14-OCT-2016*                             14-OCT-2016*                             
NCE       2016V01738          7713578   BDD*           *                   Military Environmental & Construction Co.                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2016  *                                                                                  *                                                                                                                   14-OCT-2016*                             14-OCT-2016*                             
NCE       2016V01739          7714885   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCE       2016V01739          7714886   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCE       2016V01740          7714995   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCE       2016V01740          7714996   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCE       2016V01741          7716150   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCE       2016V01741          7716151   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCE       2016V01741          7716152   PD *           *                   $5200.00 in US Currency                                                                   *                             *   *     *                                16-DEA-627209      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCE       2016V01742          7716713   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCE       2016V01742          7716714   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCE       2016V01743          7716760   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCE       2016V01743          7716761   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCE       2016V01743          7716762   PD *           *                   firearms                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCE       2016V01745          7716857   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCE       2016V01745          7716858   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             09-AUG-2018*                             
NCE       2016V01746          7716916   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCE       2016V01746          7716917   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCE       2016V01746          7716918   PD *           *                   Firearm                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCE       2016V01747          7717042   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             17-OCT-2016*                             
NCE       2016V01747          7717043   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             19-SEP-2018*                             
NCE       2016V01747          7717044   PD *           *                   Firearm                                                                                   *                             *   *     *                                16-ATF-027509      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             19-SEP-2018*                             
NCE       2016V01747          7717045   PD *           *                   $1,256 USC                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2016  *                                                                                  *                                                                                                                   17-OCT-2016*                             19-SEP-2018*                             
NCE       2016V01748          7717441   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             18-OCT-2016*                             
NCE       2016V01748          7717442   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             18-OCT-2016*                             
NCE       2016V01748          7717443   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             18-OCT-2016*                             
NCE       2016V01748          7717444   PD *           *                   Gray Honda Accord                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             18-OCT-2016*                             
NCE       2016V01748          8490234   PD *           *                   $8,023.00 USC                                                                             *                             *   *     *                   CA           na                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                                                                      
NCE       2016V01749          7717466   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             18-OCT-2016*                             
NCE       2016V01749          7717467   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             18-OCT-2016*                             
NCE       2016V01749          7717468   PD *           *                   $50,000 money judgment                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             18-OCT-2016*                             
NCE       2016V01750          7717914   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                                                                      
NCE       2016V01750          7717915   IP *           *                   Jenkins                                                     Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                                                                      
NCE       2016V01751          7717954   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             18-OCT-2016*                             
NCE       2016V01751          7717955   IP *           *                   Francis                                                     Gina Y.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             12-MAR-2019*                             
NCE       2016V01752          7718131   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                                                                      
NCE       2016V01752          7718132   IP *           *                   Simmons                                                     Ike David                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                                                                      
NCE       2016V01753          7719041   ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             18-OCT-2016*                             
NCE       2016V01753          7719042   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             18-OCT-2016*                             
NCE       2016V01754          7719178   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                                                                      
NCE       2016V01754          7719179   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                                                                      
NCE       2016V01755          7719212   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             18-OCT-2016*                             
NCE       2016V01755          7719213   IP *           *                   Wriglesworth                                                Sonia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             18-OCT-2016*                             
NCE       2016V01756          7719392   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                                                                      
NCE       2016V01756          7719393   IP *           *                   Hunt                                                        Bobby Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                                                                      
NCE       2016V01757          7719836   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             18-OCT-2016*                             
NCE       2016V01757          7719837   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             18-OCT-2016*                             
NCE       2016V01757          7719838   PD *           *                   2014 Chaparral boat hull #FGBD016F314                                                     *                             *   *     *                   VH           17-USS-000015      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             18-OCT-2016*                             
NCE       2016V01757          7719839   PD *           *                   2013 Karavan boat trailer                                                                 *                             *   *     *                   VH           17-USS-000016      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             18-OCT-2016*                             
NCE       2016V01757          7719840   PD *           *                   2013 Ford F150 truck                                                                      *                             *   *     *                   VH           17-USS-000017      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2016  *                                                                                  *                                                                                                                   18-OCT-2016*                             18-OCT-2016*                             
NCE       2016V01757          8431979   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                                                                      
NCE       2016V01758          7720524   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                                                                      
NCE       2016V01758          7720525   IP *           *                   Newkirk                                                     Kelvin Jerome                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             04-MAR-2019*                             
NCE       2016V01759          7720581   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCE       2016V01759          7720582   BD *           *                   Storage Ideas LLC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCE       2016V01760          7720754   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCE       2016V01760          7720758   IP *           *                   McDonald                                                    Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCE       2016V01761          7720828   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCE       2016V01761          7720829   IP *           *                   Heirs of John E. Berry                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             11-FEB-2022*                             
NCE       2016V01762          7721046   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCE       2016V01762          7721050   IP *           *                   Kerr-Stone                                                  Neisha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             28-JAN-2019*                             
NCE       2016V01763          7721167   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCE       2016V01763          7721168   BD *           *                   Green Tree Servicing, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             02-NOV-2018*                             
NCE       2016V01765          7721331   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCE       2016V01765          7721339   IP *           *                   Walker                                                      Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCE       2016V01766          7721917   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCE       2016V01766          7721918   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCE       2016V01766          7721919   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                15-ATF-028129      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCE       2016V01767          7721940   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCE       2016V01767          7721941   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCE       2016V01767          7721942   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCE       2016V01767          7721943   PD *           *                   $22,459.89 -Def. Elizabeth Colbert - PROCEEDS                                             *                             *   *     *                   OT           17-USP-000485      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             22-NOV-2016*                             
NCE       2016V01767          8494180   PD *           *                   $1,068.96 - Def. Benjamin Colbert - PROCEEDS                                              *                             *   *     *                   OT           18-USP-000734      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2018  *                                                                                  *                                                                                                                   12-JAN-2018*                                                                      
NCE       2016V01768          7721973   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCE       2016V01768          7721974   IP *           *                   Bonner                                                      Darryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCE       2016V01769          7722559   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCE       2016V01769          7722561   IP *           *                   Hales                                                       Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2016  *                                                                                  *                                                                                                                   19-OCT-2016*                             19-OCT-2016*                             
NCE       2016V01770          7725750   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                             20-OCT-2016*                             
NCE       2016V01770          7725751   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                             20-OCT-2016*                             
NCE       2016V01771          7725786   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                             20-OCT-2016*                             
NCE       2016V01771          7725789   IP *           *                   Kemp                                                        Veronica                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2016  *                                                                                  *                                                                                                                   20-OCT-2016*                             20-OCT-2016*                             
NCE       2016V01772          7727199   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2016  *                                                                                  *                                                                                                                   21-OCT-2016*                             21-OCT-2016*                             
NCE       2016V01772          7727200   IP *           *                   Gordon                                                      Dennis E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2016  *                                                                                  *                                                                                                                   21-OCT-2016*                             21-OCT-2016*                             
NCE       2016V01773          7728783   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                             24-OCT-2016*                             
NCE       2016V01773          7728784   IP *           *                   McGuffin                                                    Clarence Andrew               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                             24-OCT-2016*                             
NCE       2016V01774          7728962   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEFE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                             24-OCT-2016*                             
NCE       2016V01774          7728963   IP *           *                   Nagelberg                                                   Joshua L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                             24-OCT-2016*                             
NCE       2016V01775          7729125   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                             24-OCT-2016*                             
NCE       2016V01775          7729132   IP *           *                   Jones                                                       Chad                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                             24-OCT-2016*                             
NCE       2016V01776          7730041   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                             24-OCT-2016*                             
NCE       2016V01776          7730051   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                             24-OCT-2016*                             
NCE       2016V01777          7730211   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                             24-OCT-2016*                             
NCE       2016V01777          7730212   ID *           *                   Ward                                                        Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2016  *                                                                                  *                                                                                                                   24-OCT-2016*                             24-OCT-2016*                             
NCE       2016V01778          7731360   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             25-OCT-2016*                             
NCE       2016V01778          7731361   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             25-OCT-2016*                             
NCE       2016V01778          7731362   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             25-OCT-2016*                             
NCE       2016V01779          7731582   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             25-OCT-2016*                             
NCE       2016V01779          7731583   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             25-OCT-2016*                             
NCE       2016V01779          7731585   PD *           *                   $650.00 money judgment                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             25-OCT-2016*                             
NCE       2016V01780          7731650   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                                                                      
NCE       2016V01780          7731651   IP *           *                   Farrow                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                                                                      
NCE       2016V01781          7732163   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             25-OCT-2016*                             
NCE       2016V01781          7732164   ID *           *                   Smith                                                       Harmon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             25-OCT-2016*                             
NCE       2016V01781          7732165   BP *           *                   FV-I                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             25-OCT-2016*                             
NCE       2016V01782          7732777   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             25-OCT-2016*                             
NCE       2016V01782          7732778   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             25-OCT-2016*                             
NCE       2016V01782          7732779   PD *           *                   $11,220.35 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             25-OCT-2016*                             
NCE       2016V01783          7732820   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             25-OCT-2016*                             
NCE       2016V01783          7732821   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             21-NOV-2018*                             
NCE       2016V01783          7732822   PD *           *                   $50,000 money judgment                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             21-NOV-2018*                             
NCE       2016V01784          7732985   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        1397      *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             25-OCT-2016*                             
NCE       2016V01784          7732986   IP *           *                   McNeill                                                     Warren C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             25-OCT-2016*                             
NCE       2016V01786          7733260   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             25-OCT-2016*                             
NCE       2016V01786          7733261   IP *           *                   Ashapura Lodging                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             06-MAR-2019*                             
NCE       2016V01787          7733865   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             25-OCT-2016*                             
NCE       2016V01787          7733866   IP *           *                   Thompson                                                    Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             25-OCT-2016*                             
NCE       2016V01788          7733885   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             25-OCT-2016*                             
NCE       2016V01788          7733886   IP *           *                   Garrell                                                     Eloise                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             25-OCT-2016*                             
NCE       2016V01789          7733904   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             25-OCT-2016*                             
NCE       2016V01789          7733905   IP *           *                   Watson                                                      Eddie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             02-OCT-2018*                             
NCE       2016V01790          7733934   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             25-OCT-2016*                             
NCE       2016V01790          7733935   IP *           *                   Rawat                                                       Dawood                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             25-OCT-2016*                             
NCE       2016V01792          7734504   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                                                                      
NCE       2016V01792          7734505   IP *           *                   Murphy                                                      Boris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2016  *                                                                                  *                                                                                                                   25-OCT-2016*                             09-OCT-2019*                             
NCE       2016V01793          7735053   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                             13-DEC-2021*                             
NCE       2016V01793          7735054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                             02-JUN-2022*                             
NCE       2016V01794          7735469   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                             26-OCT-2016*                             
NCE       2016V01794          7735470   IP *           *                   Herring                                                     Roger                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                             26-OCT-2016*                             
NCE       2016V01794          7735471   ID *           *                   Surratt                                                     David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                             26-OCT-2016*                             
NCE       2016V01795          7735932   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                             26-OCT-2016*                             
NCE       2016V01795          7735933   IP *           *                   Cephus                                                      Luella                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                             26-OCT-2016*                             
NCE       2016V01796          7735949   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                             26-OCT-2016*                             
NCE       2016V01796          7735950   IP *           *                   Pritchard                                                   Kerrie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                             26-OCT-2016*                             
NCE       2016V01797          7735978   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                             26-OCT-2016*                             
NCE       2016V01797          7735979   IP *           *                   Jones                                                       Chonita                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                             26-OCT-2016*                             
NCE       2016V01798          7736318   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                             26-OCT-2016*                             
NCE       2016V01798          7736319   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                             26-OCT-2016*                             
NCE       2016V01798          7736320   PD *           *                   firearm                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                             26-OCT-2016*                             
NCE       2016V01799          7736492   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                             26-OCT-2016*                             
NCE       2016V01799          7736493   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                             26-OCT-2016*                             
NCE       2016V01799          7736494   PD *           *                   $27,000.00 USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2016  *                                                                                  *                                                                                                                   26-OCT-2016*                             26-OCT-2016*                             
NCE       2016V01800          7737408   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCE       2016V01800          7737409   IP *           *                   Armwood                                                     Patrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCE       2016V01801          7737457   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCE       2016V01801          7737458   IP *           *                   Artis                                                       Malcolm Jamal                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                             01-OCT-2019*                             
NCE       2016V01802          7737496   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCE       2016V01802          7737497   IP *           *                   Beyene                                                      Amanuel                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCE       2016V01803          7737539   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCE       2016V01803          7737540   IP *           *                   Blango                                                      Marvin Anthony                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                             11-FEB-2020*                             
NCE       2016V01804          7737606   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCE       2016V01804          7737607   IP *           *                   Boddie                                                      Tyree Jamez                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCE       2016V01805          7737852   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCE       2016V01805          7737853   IP *           *                   Breslow                                                     Julian                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCE       2016V01806          7737925   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCE       2016V01806          7737926   IP *           *                   Butler                                                      Karl Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCE       2016V01807          7738015   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCE       2016V01807          7738016   IP *           *                   Campbell                                                    Robert Tyrone                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCE       2016V01808          7738178   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                             27-OCT-2016*                             
NCE       2016V01808          7738179   IP *           *                   Lawlor                                                      Luke                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                             27-OCT-2016*                             
NCE       2016V01809          7738210   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                             27-OCT-2016*                             
NCE       2016V01809          7738218   IP *           *                   Jones                                                       Kimble                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                             07-OCT-2019*                             
NCE       2016V01810          7738242   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                             27-OCT-2016*                             
NCE       2016V01810          7738247   IP *           *                   Avery                                                       Lafayette                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                             27-OCT-2016*                             
NCE       2016V01811          7738271   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                             27-OCT-2016*                             
NCE       2016V01811          7738278   IP *           *                   Harris                                                      Ivory                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                             04-OCT-2019*                             
NCE       2016V01812          7738325   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCE       2016V01812          7738326   IP *           *                   Dees                                                        Dekar Kyle                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                             09-OCT-2019*                             
NCE       2016V01813          7738426   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                             27-OCT-2016*                             
NCE       2016V01813          7738432   IP *           *                   Woodard                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                             27-OCT-2016*                             
NCE       2016V01815          7738641   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCE       2016V01815          7738642   IP *           *                   Williams                                                    Vincent Jarod                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCE       2016V01816          7738738   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCE       2016V01816          7738739   IP *           *                   Brown                                                       Reginald Love                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                             24-MAR-2020*                             
NCE       2016V01817          7739013   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                             27-OCT-2016*                             
NCE       2016V01817          7739014   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                             27-OCT-2016*                             
NCE       2016V01817          7739016   PD *           *                   $334,780.00 USC                                                                           *                             *   *     *                                16-DEA-619848      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                             07-DEC-2016*                             
NCE       2016V01818          7739215   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCE       2016V01818          7739216   IP *           *                   Dinkins                                                     Lindsay Leon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2016  *                                                                                  *                                                                                                                   27-OCT-2016*                                                                      
NCE       2016V01819          7739981   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                                                                      
NCE       2016V01819          7739982   IP *           *                   Horton                                                      Clifford                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                             04-OCT-2019*                             
NCE       2016V01820          7740176   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                                                                      
NCE       2016V01820          7740177   IP *           *                   Williams                                                    Marcus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                             19-SEP-2019*                             
NCE       2016V01821          7740218   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                                                                      
NCE       2016V01821          7740219   IP *           *                   Hayes                                                       Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                                                                      
NCE       2016V01822          7740243   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                                                                      
NCE       2016V01822          7740244   IP *           *                   Driggers                                                    Demarcus                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                             21-OCT-2019*                             
NCE       2016V01823          7740263   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                                                                      
NCE       2016V01823          7740264   IP *           *                   Cooley                                                      Tobias                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                                                                      
NCE       2016V01824          7740380   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                                                                      
NCE       2016V01824          7740381   IP *           *                   Jenkins                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                                                                      
NCE       2016V01825          7740398   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                                                                      
NCE       2016V01825          7740399   IP *           *                   Daise                                                       Osric                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                             25-MAR-2020*                             
NCE       2016V01826          7740409   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                             28-OCT-2016*                             
NCE       2016V01826          7740410   IP *           *                   Boone                                                       Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                             28-OCT-2016*                             
NCE       2016V01827          7741404   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                                                                      
NCE       2016V01827          7741405   IP *           *                   Williams                                                    Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                                                                      
NCE       2016V01828          7740539   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                             28-OCT-2016*                             
NCE       2016V01828          7740540   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                             28-OCT-2016*                             
NCE       2016V01829          7741068   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                             28-OCT-2016*                             
NCE       2016V01829          7741070   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                             28-OCT-2016*                             
NCE       2016V01830          7741466   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                                                                      
NCE       2016V01830          7741467   IP *           *                   Soto                                                        Juan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                             17-APR-2020*                             
NCE       2016V01831          7741500   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                                                                      
NCE       2016V01831          7741501   IP *           *                   Pressley                                                    Elson                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                                                                      
NCE       2016V01832          7741517   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                                                                      
NCE       2016V01832          7741518   IP *           *                   Hocutt                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2016  *                                                                                  *                                                                                                                   28-OCT-2016*                             04-OCT-2019*                             
NCE       2016V01833          7744997   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                                                                      
NCE       2016V01833          7744998   IP *           *                   Elder                                                       Adrian Maurice                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                                                                      
NCE       2016V01834          7744982   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                                                                      
NCE       2016V01834          7744983   IP *           *                   Moore                                                       Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                                                                      
NCE       2016V01835          7745033   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                                                                      
NCE       2016V01835          7745034   IP *           *                   Washington                                                  Mackey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                                                                      
NCE       2016V01836          7745049   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                                                                      
NCE       2016V01836          7745050   IP *           *                   High                                                        Maurice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                                                                      
NCE       2016V01837          7745119   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                                                                      
NCE       2016V01837          7745120   IP *           *                   Rogers                                                      Ryan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             02-MAR-2020*                             
NCE       2016V01838          7745136   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                                                                      
NCE       2016V01838          7745137   IP *           *                   Bethea                                                      Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             04-SEP-2019*                             
NCE       2016V01839          7745156   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                                                                      
NCE       2016V01839          7745157   IP *           *                   Taylor                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             09-SEP-2019*                             
NCE       2016V01840          7745189   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                                                                      
NCE       2016V01840          7745190   IP *           *                   Green                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             15-AUG-2019*                             
NCE       2016V01841          7745208   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                                                                      
NCE       2016V01841          7745209   IP *           *                   Robinson                                                    Kali                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                                                                      
NCE       2016V01842          7745223   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                                                                      
NCE       2016V01842          7745224   IP *           *                   Locklear                                                    Garland                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                                                                      
NCE       2016V01843          7745300   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                                                                      
NCE       2016V01843          7745301   IP *           *                   Estrada                                                     Manuel James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             02-APR-2019*                             
NCE       2016V01844          7745387   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                                                                      
NCE       2016V01844          7745388   IP *           *                   Faulkner                                                    Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             02-MAR-2020*                             
NCE       2016V01845          7745687   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                                                                      
NCE       2016V01845          7745688   IP *           *                   Freeman                                                     Terrance Gerard               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             15-AUG-2019*                             
NCE       2016V01846          7745904   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                                                                      
NCE       2016V01846          7745905   IP *           *                   Maupin                                                      Darrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                                                                      
NCE       2016V01847          7746163   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                                                                      
NCE       2016V01847          7746164   IP *           *                   McKeithan                                                   Leslie Aaron                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                                                                      
NCE       2016V01848          7746195   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCE       2016V01848          7746196   IP *           *                   Hall                                                        George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCE       2016V01849          7746281   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCE       2016V01849          7746282   IP *           *                   Stith                                                       Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCE       2016V01850          7746300   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCE       2016V01850          7746301   IP *           *                   Alston                                                      Jacqueline                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCE       2016V01851          7746313   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCE       2016V01851          7746314   IP *           *                   Cockman                                                     Max                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             02-DEC-2016*                             
NCE       2016V01852          7746339   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCE       2016V01852          7746340   IP *           *                   Tyndall                                                     Percy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCE       2016V01853          7746360   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCE       2016V01853          7746361   IP *           *                   Evers                                                       Charlene                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCE       2016V01854          7746375   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCE       2016V01854          7746376   IP *           *                   Young                                                       Karen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCE       2016V01855          7746389   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCE       2016V01855          7746390   IP *           *                   Shakir                                                      Ehab                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCE       2016V01856          7746416   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCE       2016V01856          7746417   IP *           *                   Pate                                                        Vera                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCE       2016V01857          7746434   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCE       2016V01857          7746435   IP *           *                   Pittman                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCE       2016V01858          7746440   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCE       2016V01858          7746441   IP *           *                   Santos                                                      Christine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCE       2016V01859          7746453   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCE       2016V01859          7746454   IP *           *                   Yates                                                       Martha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                             01-NOV-2016*                             
NCE       2016V01860          7746641   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                                                                      
NCE       2016V01860          7746642   IP *           *                   Murray                                                      Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                                                                      
NCE       2016V01861          7746756   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                                                                      
NCE       2016V01861          7746757   IP *           *                   Oliveras-Santos                                             Jose Emilio                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                                                                      
NCE       2016V01862          7747064   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                                                                      
NCE       2016V01862          7747065   IP *           *                   Tolar                                                       Allen Gregory                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2016  *                                                                                  *                                                                                                                   01-NOV-2016*                                                                      
NCE       2016V01863          7748010   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                             02-NOV-2016*                             
NCE       2016V01863          7748011   IP *           *                   Shepard                                                     Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                             20-AUG-2018*                             
NCE       2016V01864          10499868  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             02-MAR-2022*                             
NCE       2016V01864          7749305   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                             02-NOV-2016*                             
NCE       2016V01864          7749306   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                             02-MAR-2022*                             
NCE       2016V01864          7749307   PD *           *                   DEA $35,990.00 USC                                                                        *                             *   *     *                   CA           16-DEA-624687      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2016  *                                                                                  *                                                                                                                   02-NOV-2016*                             03-JAN-2023*                             
NCE       2016V01865          7750820   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                                                                      
NCE       2016V01865          7750821   IP *           *                   Howard                                                      Darius Montea                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                                                                      
NCE       2016V01866          7751193   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                                                                      
NCE       2016V01866          7751194   IP *           *                   Reyes-Flores                                                Manuel Ricardo                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                                                                      
NCE       2016V01867          7751333   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             03-NOV-2016*                             
NCE       2016V01867          7751334   IP *           *                   Meinhart                                                    Chris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             03-NOV-2016*                             
NCE       2016V01868          7751205   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             03-NOV-2016*                             
NCE       2016V01868          7751206   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             03-NOV-2016*                             
NCE       2016V01868          7751207   PD *           *                   firearm and ammo                                                                          *                             *   *     *                                15-atf-028195      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             03-NOV-2016*                             
NCE       2016V01869          7751259   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             03-NOV-2016*                             
NCE       2016V01869          7751260   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             03-NOV-2016*                             
NCE       2016V01869          7751261   PD *           *                   firearms and ammo                                                                         *                             *   *     *                   WE           18-ATF-005515      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             03-NOV-2016*                             
NCE       2016V01870          7751362   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                                                                      
NCE       2016V01870          7751363   IP *           *                   Hill                                                        William Bryan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                                                                      
NCE       2016V01871          7751525   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                                                                      
NCE       2016V01871          7751526   IP *           *                   Wiggins                                                     Anthony Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                                                                      
NCE       2016V01872          7751568   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             03-NOV-2016*                             
NCE       2016V01872          7751573   IP *           *                   Broadnax                                                    Casual                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             02-OCT-2019*                             
NCE       2016V01873          7751958   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                                                                      
NCE       2016V01873          7751959   IP *           *                   KcKenith                                                    James Boyd                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                                                                      
NCE       2016V01874          7752061   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             03-NOV-2016*                             
NCE       2016V01874          7752063   IP *           *                   Stephens                                                    Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             29-JAN-2020*                             
NCE       2016V01875          7752082   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                                                                      
NCE       2016V01875          7752083   IP *           *                   Ferrante                                                    Allen Kenneth                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                                                                      
NCE       2016V01876          7752097   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             03-NOV-2016*                             
NCE       2016V01876          7752102   IP *           *                   Gomez-Jimenez                                               Asael                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             03-NOV-2016*                             
NCE       2016V01877          7752137   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             03-NOV-2016*                             
NCE       2016V01877          7752138   IP *           *                   Finch                                                       Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             03-NOV-2016*                             
NCE       2016V01878          7752179   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                                                                      
NCE       2016V01878          7752180   IP *           *                   Yanez-Hernandez                                             Ezau                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                                                                      
NCE       2016V01879          7752236   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             03-NOV-2016*                             
NCE       2016V01879          7752239   IP *           *                   Weston                                                      Matthew                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             03-NOV-2016*                             
NCE       2016V01880          7752590   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                                                                      
NCE       2016V01880          7752591   IPL*           *                   Williams                                                    Tyshik-Kee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                             22-NOV-2019*                             
NCE       2016V01881          7752839   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                                                                      
NCE       2016V01881          7752840   IP *           *                   Weston                                                      Matthew Luke                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2016  *                                                                                  *                                                                                                                   03-NOV-2016*                                                                      
NCE       2016V01882          7756381   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             28-NOV-2016*                             
NCE       2016V01882          7756382   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             07-NOV-2016*                             
NCE       2016V01882          7756383   PD *           *                   2010 Cadillac CTS                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             07-NOV-2016*                             
NCE       2016V01883          7756503   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             07-NOV-2016*                             
NCE       2016V01883          7756505   IP *           *                   Smith                                                       Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             07-NOV-2016*                             
NCE       2016V01884          7756842   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             07-NOV-2016*                             
NCE       2016V01884          7756843   IP *           *                   Smith                                                       Christopher Scott             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             07-NOV-2016*                             
NCE       2016V01885          7757454   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                                                                      
NCE       2016V01885          7757455   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                                                                      
NCE       2016V01886          7757541   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             07-NOV-2016*                             
NCE       2016V01886          7757548   IP *           *                   Cole                                                        Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             22-MAR-2019*                             
NCE       2016V01887          7757609   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             07-NOV-2016*                             
NCE       2016V01887          7757615   IP *           *                   Morris                                                      Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             07-NOV-2016*                             
NCE       2016V01888          7757680   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             07-NOV-2016*                             
NCE       2016V01888          7757681   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             07-NOV-2016*                             
NCE       2016V01888          7757682   PD *           *                   Firearms/ammo                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2016  *                                                                                  *                                                                                                                   07-NOV-2016*                             07-NOV-2016*                             
NCE       2016V01889          7759347   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             08-NOV-2016*                             
NCE       2016V01889          7759348   IP *           *                   Reid                                                        Morris                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             08-NOV-2016*                             
NCE       2016V01890          7759371   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             08-NOV-2016*                             
NCE       2016V01890          7759372   IP *           *                   LaForte                                                     Laurie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             10-SEP-2018*                             
NCE       2016V01891          7759394   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             08-NOV-2016*                             
NCE       2016V01891          7759395   IP *           *                   Walston                                                     Elsie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             16-FEB-2022*                             
NCE       2016V01892          7759416   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             08-NOV-2016*                             
NCE       2016V01892          7759417   IP *           *                   Walston                                                     Elsie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             16-FEB-2022*                             
NCE       2016V01893          7759447   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             08-NOV-2016*                             
NCE       2016V01893          7759448   IP *           *                   Scott                                                       Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             08-NOV-2016*                             
NCE       2016V01894          7759457   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             08-NOV-2016*                             
NCE       2016V01894          7759458   IP *           *                   Buchanan                                                    John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2016  *                                                                                  *                                                                                                                   08-NOV-2016*                             08-NOV-2016*                             
NCE       2016V01895          7761844   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-NOV-2016  *                                                                                  *                                                                                                                   09-NOV-2016*                             09-NOV-2016*                             
NCE       2016V01895          7761845   BD *           *                   CenturyLink                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2016  *                                                                                  *                                                                                                                   09-NOV-2016*                             09-NOV-2016*                             
NCE       2016V01895          8033285   BD *           *                   Century Link Communications, LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                                                                      
NCE       2016V01896          7763223   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2016  *                                                                                  *                                                                                                                   09-NOV-2016*                             09-NOV-2016*                             
NCE       2016V01896          7763224   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2016  *                                                                                  *                                                                                                                   09-NOV-2016*                             09-NOV-2016*                             
NCE       2016V01896          7763225   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2016  *                                                                                  *                                                                                                                   09-NOV-2016*                             09-NOV-2016*                             
NCE       2016V01896          7763226   PD *           *                   $8,175.00 U. S. Currency                                                                  *                             *   *     *                                16-USP-002079      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2016  *                                                                                  *                                                                                                                   09-NOV-2016*                             09-NOV-2016*                             
NCE       2016V01897          7764543   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             10-NOV-2016*                             
NCE       2016V01897          7764544   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             10-NOV-2016*                             
NCE       2016V01898          7765199   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             10-NOV-2016*                             
NCE       2016V01898          7765200   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             10-NOV-2016*                             
NCE       2016V01899          7765276   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             10-NOV-2016*                             
NCE       2016V01899          7765277   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             10-NOV-2016*                             
NCE       2016V01900          7765905   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             10-NOV-2016*                             
NCE       2016V01900          7765906   IP *           *                   Garcia                                                      Esteban                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             10-NOV-2016*                             
NCE       2016V01901          7765956   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             10-NOV-2016*                             
NCE       2016V01901          7765957   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             10-NOV-2016*                             
NCE       2016V01901          7765958   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             10-NOV-2016*                             
NCE       2016V01901          7765959   PD *           *                   Miscellaneous firearms                                                                    *                             *   *     *                                16-ATF-019659      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2016  *                                                                                  *                                                                                                                   10-NOV-2016*                             10-NOV-2016*                             
NCE       2016V01902          7766566   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              14-NOV-2016  *                                                                                  *                                                                                                                   14-NOV-2016*                                                                      
NCE       2016V01902          7766567   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2016  *                                                                                  *                                                                                                                   14-NOV-2016*                                                                      
NCE       2016V01903          7767605   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              14-NOV-2016  *                                                                                  *                                                                                                                   14-NOV-2016*                             14-NOV-2016*                             
NCE       2016V01903          7767606   BOT*           *                   Valdini & Associates                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2016  *                                                                                  *                                                                                                                   14-NOV-2016*                             14-NOV-2016*                             
NCE       2016V01904          7768065   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-NOV-2016  *                                                                                  *                                                                                                                   14-NOV-2016*                                                                      
NCE       2016V01904          7768066   IP *           *                   Foster                                                      Brian Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2016  *                                                                                  *                                                                                                                   14-NOV-2016*                                                                      
NCE       2016V01905          7768089   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-NOV-2016  *                                                                                  *                                                                                                                   14-NOV-2016*                                                                      
NCE       2016V01905          7768090   IP *           *                   Thomas                                                      Lyndell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2016  *                                                                                  *                                                                                                                   14-NOV-2016*                             25-JUL-2019*                             
NCE       2016V01906          7769092   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                                                                      
NCE       2016V01906          7769093   IP *           *                   Smalls                                                      Craig Neildondo               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                                                                      
NCE       2016V01907          7769132   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCE       2016V01907          7769133   IP *           *                   Langley                                                     Vito                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCE       2016V01908          7769154   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                                                                      
NCE       2016V01908          7769155   IP *           *                   Moore                                                       John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             01-APR-2019*                             
NCE       2016V01909          7769213   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCE       2016V01909          7769219   IP *           *                   Person                                                      Douglas                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             26-NOV-2018*                             
NCE       2016V01910          7769422   ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCE       2016V01910          7769423   IP *           *                   Thomas                                                      Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCE       2016V01911          7769596   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5         *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCE       2016V01911          7769597   IP *           *                   Tahir                                                       Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCE       2016V01912          7769782   A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCE       2016V01912          7769783   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             17-JUN-2019*                             
NCE       2016V01912          7769784   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             17-JUN-2019*                             
NCE       2016V01912          7769785   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             17-JUN-2019*                             
NCE       2016V01912          7769786   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             17-JUN-2019*                             
NCE       2016V01912          7769787   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             17-JUN-2019*                             
NCE       2016V01912          7769788   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             17-JUN-2019*                             
NCE       2016V01912          7769789   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             17-JUN-2019*                             
NCE       2016V01912          7769790   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             17-JUN-2019*                             
NCE       2016V01912          7769791   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             17-JUN-2019*                             
NCE       2016V01913          7769876   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                                                                      
NCE       2016V01913          7769877   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                                                                      
NCE       2016V01914          7770930   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCE       2016V01914          7770931   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCE       2016V01915          7771098   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCE       2016V01915          7771099   IP *           *                   Svajdlenka                                                  Christie                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCE       2016V01916          7771138   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCE       2016V01916          7771139   IP *           *                   Procopio                                                    Maria                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCE       2016V01917          7771175   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCE       2016V01917          7771176   IP *           *                   Rhodie                                                      Audrey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCE       2016V01918          7771198   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCE       2016V01918          7771199   IP *           *                   Barber                                                      Johnathan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCE       2016V01919          7771221   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCE       2016V01919          7771222   IP *           *                   Allen                                                       Charla                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCE       2016V01920          7771237   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCE       2016V01920          7771238   IP *           *                   Gore                                                        Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCE       2016V01921          7771257   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCE       2016V01921          7771258   IP *           *                   Rogers                                                      Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             11-SEP-2018*                             
NCE       2016V01922          7771287   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCE       2016V01922          7771288   IP *           *                   Best                                                        Charlene                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCE       2016V01923          7771308   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCE       2016V01923          7771309   IP *           *                   Norman                                                      Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCE       2016V01924          7771339   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCE       2016V01924          7771340   IP *           *                   White                                                       Kisha                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCE       2016V01925          7771361   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCE       2016V01925          7771362   IP *           *                   Hester                                                      Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCE       2016V01926          7771404   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCE       2016V01926          7771405   IP *           *                   Gore                                                        William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCE       2016V01927          7771414   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCE       2016V01927          7771415   IP *           *                   Chamberlain                                                 Joan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCE       2016V01928          7771772   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCE       2016V01928          7771773   IP *           *                   Cottle                                                      Will                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCE       2016V01929          7771795   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCE       2016V01929          7771796   IP *           *                   Perkins Management Services Company                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCE       2016V01930          7771810   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCE       2016V01930          7771811   IP *           *                   Nichols                                                     Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCE       2016V01931          7771823   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCE       2016V01931          7771824   IP *           *                   Drayton                                                     Latoya                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCE       2016V01932          7771832   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             15-NOV-2016*                             
NCE       2016V01932          7771833   IP *           *                   Minor                                                       Louise                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2016  *                                                                                  *                                                                                                                   15-NOV-2016*                             16-FEB-2022*                             
NCE       2016V01933          7772512   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                             16-NOV-2016*                             
NCE       2016V01933          7772513   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                             16-NOV-2016*                             
NCE       2016V01934          7772722   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                             16-NOV-2016*                             
NCE       2016V01934          7772723   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                             16-NOV-2016*                             
NCE       2016V01935          7773171   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                             16-NOV-2016*                             
NCE       2016V01935          7773172   BDD*           *                   Johnston Ambulance Service, Inc                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                             16-NOV-2016*                             
NCE       2016V01936          7774312   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZNSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                             16-NOV-2016*                             
NCE       2016V01936          7774313   BD *           *                   Shaw University                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2016  *                                                                                  *                                                                                                                   16-NOV-2016*                             07-MAY-2019*                             
NCE       2016V01937          7777638   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             17-NOV-2016*                             
NCE       2016V01937          7777639   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2016  *                                                                                  *                                                                                                                   17-NOV-2016*                             17-NOV-2016*                             
NCE       2016V01938          7781169   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             02-DEC-2016*                             
NCE       2016V01938          7781170   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             21-NOV-2016*                             
NCE       2016V01938          7781171   PD *           *                   2014 Mercedes Benz                                                                        *                             *   *     *                                17-DEA-626977      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             02-DEC-2016*                             
NCE       2016V01939          7782149   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             21-NOV-2016*                             
NCE       2016V01939          7782150   IP *           *                   Sampson                                                     John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             21-NOV-2016*                             
NCE       2016V01940          7782818   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                                                                      
NCE       2016V01940          7782819   IP *           *                   Garrick                                                     Keyda Monay                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                                                                      
NCE       2016V01941          7782900   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             21-NOV-2016*                             
NCE       2016V01941          7782901   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             21-NOV-2016*                             
NCE       2016V01941          7782902   PD *           *                   1999 Volvo (hidden compartment)                                                           *                             *   *     *                   VH           15-atf-028188      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2016  *                                                                                  *                                                                                                                   21-NOV-2016*                             18-JAN-2017*                             
NCE       2016V01942          7783354   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             22-NOV-2016*                             
NCE       2016V01942          7783355   BOT*           *                   Elrehab for Import and Export                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             22-NOV-2016*                             
NCE       2016V01942          7783356   PD *           *                   Arab Bank PLC Account                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             22-NOV-2016*                             
NCE       2016V01943          7785460   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             22-NOV-2016*                             
NCE       2016V01943          7785461   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2016  *                                                                                  *                                                                                                                   22-NOV-2016*                             09-JAN-2020*                             
NCE       2016V01944          7786289   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-NOV-2016  *                                                                                  *                                                                                                                   23-NOV-2016*                             23-NOV-2016*                             
NCE       2016V01944          7786290   IP *           *                   Adams                                                       Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2016  *                                                                                  *                                                                                                                   23-NOV-2016*                             11-FEB-2020*                             
NCE       2016V01945          7786525   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-NOV-2016  *                                                                                  *                                                                                                                   23-NOV-2016*                             23-NOV-2016*                             
NCE       2016V01945          7786531   IP *           *                   King                                                        Arthur                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2016  *                                                                                  *                                                                                                                   23-NOV-2016*                             23-NOV-2016*                             
NCE       2016V01946          7787899   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-NOV-2016  *                                                                                  *                                                                                                                   25-NOV-2016*                             25-NOV-2016*                             
NCE       2016V01946          7787902   IP *           *                   Bragg                                                       Patrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2016  *                                                                                  *                                                                                                                   25-NOV-2016*                             25-MAR-2019*                             
NCE       2016V01947          7787925   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-NOV-2016  *                                                                                  *                                                                                                                   25-NOV-2016*                             25-NOV-2016*                             
NCE       2016V01947          7787928   IP *           *                   Green                                                       Tarlester                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2016  *                                                                                  *                                                                                                                   25-NOV-2016*                             03-FEB-2020*                             
NCE       2016V01948          7787950   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-NOV-2016  *                                                                                  *                                                                                                                   25-NOV-2016*                             25-NOV-2016*                             
NCE       2016V01948          7787955   IP *           *                   Hankins                                                     Harry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2016  *                                                                                  *                                                                                                                   25-NOV-2016*                             03-FEB-2020*                             
NCE       2016V01949          7788043   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1408      *                        *                             *                              25-NOV-2016  *                                                                                  *                                                                                                                   25-NOV-2016*                             25-NOV-2016*                             
NCE       2016V01949          7788044   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2016  *                                                                                  *                                                                                                                   25-NOV-2016*                             25-NOV-2016*                             
NCE       2016V01949          7788045   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2016  *                                                                                  *                                                                                                                   25-NOV-2016*                             25-NOV-2016*                             
NCE       2016V01949          7788046   PD *           *                   $822,806.19 USC                                                                           *                             *   *     *                                16-CBP-000392      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2016  *                                                                                  *                                                                                                                   25-NOV-2016*                             25-NOV-2016*                             
NCE       2016V01949          7788047   PD *           *                   $43,044.08 USC                                                                            *                             *   *     *                                16-CBP-000393      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2016  *                                                                                  *                                                                                                                   25-NOV-2016*                             25-NOV-2016*                             
NCE       2016V01950          7788759   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-NOV-2016  *                                                                                  *                                                                                                                   28-NOV-2016*                                                                      
NCE       2016V01950          7788760   IP *           *                   Davis                                                       Taurean Rahsaan               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2016  *                                                                                  *                                                                                                                   28-NOV-2016*                                                                      
NCE       2016V01951          7788889   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2016  *                                                                                  *                                                                                                                   28-NOV-2016*                             28-NOV-2016*                             
NCE       2016V01951          7788890   IP *           *                   Smith                                                       Jerrod C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2016  *                                                                                  *                                                                                                                   28-NOV-2016*                             28-NOV-2016*                             
NCE       2016V01952          7789227   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2016  *                                                                                  *                                                                                                                   28-NOV-2016*                             28-NOV-2016*                             
NCE       2016V01952          7789228   IP *           *                   Brooks                                                      Francis                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2016  *                                                                                  *                                                                                                                   28-NOV-2016*                             02-MAR-2020*                             
NCE       2016V01953          7789864   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2016  *                                                                                  *                                                                                                                   28-NOV-2016*                             28-NOV-2016*                             
NCE       2016V01953          7789865   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2016  *                                                                                  *                                                                                                                   28-NOV-2016*                             28-NOV-2016*                             
NCE       2016V01954          7789980   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2016  *                                                                                  *                                                                                                                   28-NOV-2016*                             28-NOV-2016*                             
NCE       2016V01954          7789981   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2016  *                                                                                  *                                                                                                                   28-NOV-2016*                             28-NOV-2016*                             
NCE       2016V01955          7790148   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2016  *                                                                                  *                                                                                                                   28-NOV-2016*                             28-NOV-2016*                             
NCE       2016V01955          7790149   ID *           *                   Jessup                                                      Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2016  *                                                                                  *                                                                                                                   28-NOV-2016*                             28-NOV-2016*                             
NCE       2016V01956          7791361   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             29-NOV-2016*                             
NCE       2016V01956          7791362   IP *           *                   Scott                                                       Samara L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             29-NOV-2016*                             
NCE       2016V01957          7791903   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             29-NOV-2016*                             
NCE       2016V01957          7791904   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             29-NOV-2016*                             
NCE       2016V01957          7791905   PD *           *                   $95,610.00 judgment                                                                       *                             *   *     *                                17-DCI-000128      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             14-MAR-2017*                             
NCE       2016V01958          7791943   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             29-NOV-2016*                             
NCE       2016V01958          7791944   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             29-NOV-2016*                             
NCE       2016V01958          7791945   PD *           *                   $95,610 Forf judgment                                                                     *                             *   *     *                                17-DCI-000068      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             29-NOV-2016*                             
NCE       2016V01959          7792393   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             29-NOV-2016*                             
NCE       2016V01959          7792394   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             29-NOV-2016*                             
NCE       2016V01960          7792711   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             29-NOV-2016*                             
NCE       2016V01960          7792712   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             29-NOV-2016*                             
NCE       2016V01961          7792813   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             29-NOV-2016*                             
NCE       2016V01961          7792814   IP *           *                   Smith                                                       Asilee                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             06-FEB-2019*                             
NCE       2016V01962          7792837   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             29-NOV-2016*                             
NCE       2016V01962          7792838   IP *           *                   Blanton                                                     Ann                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             29-NOV-2016*                             
NCE       2016V01963          7792849   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             29-NOV-2016*                             
NCE       2016V01963          7792850   IP *           *                   Santiago                                                    Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             29-NOV-2016*                             
NCE       2016V01964          7792870   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             29-NOV-2016*                             
NCE       2016V01964          7792871   IP *           *                   Wright                                                      Bruce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             16-FEB-2022*                             
NCE       2016V01965          7793426   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             29-NOV-2016*                             
NCE       2016V01965          7793427   IP *           *                   Perkins                                                     Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2016  *                                                                                  *                                                                                                                   29-NOV-2016*                             29-NOV-2016*                             
NCE       2016V01966          7797146   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2016  *                                                                                  *                                                                                                                   01-DEC-2016*                             01-DEC-2016*                             
NCE       2016V01966          7797147   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2016  *                                                                                  *                                                                                                                   01-DEC-2016*                             01-DEC-2016*                             
NCE       2016V01967          7797777   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-DEC-2016  *                                                                                  *                                                                                                                   01-DEC-2016*                                                                      
NCE       2016V01967          7797778   IP *           *                   Green                                                       Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2016  *                                                                                  *                                                                                                                   01-DEC-2016*                             11-FEB-2020*                             
NCE       2016V01968          7797987   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-DEC-2016  *                                                                                  *                                                                                                                   01-DEC-2016*                                                                      
NCE       2016V01968          7797988   IP *           *                   Smith                                                       Marcus O'neal                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2016  *                                                                                  *                                                                                                                   01-DEC-2016*                                                                      
NCE       2016V01969          7798297   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-DEC-2016  *                                                                                  *                                                                                                                   01-DEC-2016*                                                                      
NCE       2016V01969          7798298   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2016  *                                                                                  *                                                                                                                   01-DEC-2016*                             19-DEC-2018*                             
NCE       2016V01970          7798485   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-DEC-2016  *                                                                                  *                                                                                                                   01-DEC-2016*                                                                      
NCE       2016V01970          7798486   IP *           *                   Fields                                                      Ernest Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2016  *                                                                                  *                                                                                                                   01-DEC-2016*                             12-MAR-2020*                             
NCE       2016V01971          7799521   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-DEC-2016  *                                                                                  *                                                                                                                   02-DEC-2016*                             02-DEC-2016*                             
NCE       2016V01971          7799522   IP *           *                   Francis                                                     Albury                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2016  *                                                                                  *                                                                                                                   02-DEC-2016*                             02-DEC-2016*                             
NCE       2016V01972          7799857   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-DEC-2016  *                                                                                  *                                                                                                                   02-DEC-2016*                                                                      
NCE       2016V01972          7799858   IP *           *                   Page                                                        Stacson Maurice               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2016  *                                                                                  *                                                                                                                   02-DEC-2016*                                                                      
NCE       2016V01973          7799938   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-DEC-2016  *                                                                                  *                                                                                                                   02-DEC-2016*                                                                      
NCE       2016V01973          7799939   IP *           *                   Ross                                                        Steven Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2016  *                                                                                  *                                                                                                                   02-DEC-2016*                             24-JAN-2019*                             
NCE       2016V01974          7801560   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-DEC-2016  *                                                                                  *                                                                                                                   05-DEC-2016*                                                                      
NCE       2016V01974          7801561   IP *           *                   Lymas                                                       Xavier                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2016  *                                                                                  *                                                                                                                   05-DEC-2016*                             16-MAR-2020*                             
NCE       2016V01975          7802341   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2016  *                                                                                  *                                                                                                                   05-DEC-2016*                             05-DEC-2016*                             
NCE       2016V01975          7802342   IP *           *                   Phillips                                                    Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2016  *                                                                                  *                                                                                                                   05-DEC-2016*                             05-DEC-2016*                             
NCE       2016V01976          7802553   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2016  *                                                                                  *                                                                                                                   05-DEC-2016*                             05-DEC-2016*                             
NCE       2016V01976          7802554   IP *           *                   Whitley                                                     Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2016  *                                                                                  *                                                                                                                   05-DEC-2016*                             05-OCT-2018*                             
NCE       2016V01977          7802681   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-DEC-2016  *                                                                                  *                                                                                                                   05-DEC-2016*                                                                      
NCE       2016V01977          7802682   IP *           *                   Pena-Mata                                                   Jose Marcelino                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2016  *                                                                                  *                                                                                                                   05-DEC-2016*                                                                      
NCE       2016V01978          7802832   ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              05-DEC-2016  *                                                                                  *                                                                                                                   05-DEC-2016*                             05-DEC-2016*                             
NCE       2016V01978          7802833   BDD*           *                   Murray Transfer & Storage Company                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2016  *                                                                                  *                                                                                                                   05-DEC-2016*                             05-DEC-2016*                             
NCE       2016V01979          7803708   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                             06-DEC-2016*                             
NCE       2016V01979          7803709   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                             25-APR-2019*                             
NCE       2016V01979          7803710   PD *           *                   real property                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                             25-APR-2019*                             
NCE       2016V01979          8416070   PD *           *                   Pit Bull Dogs                                                                             *                             *   *     *                   AN           17-FBI-000528      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2017  *                                                                                  *                                                                                                                   24-NOV-2017*                             25-APR-2019*                             
NCE       2016V01979          8416071   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2017  *                                                                                  *                                                                                                                   24-NOV-2017*                             25-APR-2019*                             
NCE       2016V01979          8416072   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2017  *                                                                                  *                                                                                                                   24-NOV-2017*                             25-APR-2019*                             
NCE       2016V01979          8416073   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2017  *                                                                                  *                                                                                                                   24-NOV-2017*                             25-APR-2019*                             
NCE       2016V01979          8416074   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2017  *                                                                                  *                                                                                                                   24-NOV-2017*                             25-APR-2019*                             
NCE       2016V01979          8416075   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2017  *                                                                                  *                                                                                                                   24-NOV-2017*                             25-APR-2019*                             
NCE       2016V01979          8416076   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2017  *                                                                                  *                                                                                                                   24-NOV-2017*                             25-APR-2019*                             
NCE       2016V01979          8416077   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2017  *                                                                                  *                                                                                                                   24-NOV-2017*                             25-APR-2019*                             
NCE       2016V01979          8416078   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2017  *                                                                                  *                                                                                                                   24-NOV-2017*                             25-APR-2019*                             
NCE       2016V01979          8416079   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2017  *                                                                                  *                                                                                                                   24-NOV-2017*                             25-APR-2019*                             
NCE       2016V01980          7804140   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                             06-DEC-2016*                             
NCE       2016V01980          7804141   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                             06-DEC-2016*                             
NCE       2016V01980          7804142   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                             06-DEC-2016*                             
NCE       2016V01981          7804163   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                             06-DEC-2016*                             
NCE       2016V01981          7804164   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                             02-DEC-2019*                             
NCE       2016V01981          7804165   PD *           *                   a 2009 Maserati                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                             02-DEC-2019*                             
NCE       2016V01981          7804166   PD *           *                   $74,000 PROCEEDS                                                                          *                             *   *     *                   OT           18-USP-001595      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                             02-DEC-2019*                             
NCE       2016V01981          8480750   PD *           *                   2016 Mercedes SUV                                                                         *                             *   *     *                   VH           18-USP-001953      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                             02-DEC-2019*                             
NCE       2016V01982          7804253   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                             06-DEC-2016*                             
NCE       2016V01982          7804261   IP *           *                   Pena-Mata                                                   Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                             06-DEC-2016*                             
NCE       2016V01983          7804383   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                             06-DEC-2016*                             
NCE       2016V01983          7804384   BD *           *                   LSREF3 Bravo LLC                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                             06-DEC-2016*                             
NCE       2016V01984          7804456   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                             06-DEC-2016*                             
NCE       2016V01984          7804463   IP *           *                   Garcia-Estarda                                              Osciel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2016  *                                                                                  *                                                                                                                   06-DEC-2016*                             06-DEC-2016*                             
NCE       2016V01985          7806912   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                             07-DEC-2016*                             
NCE       2016V01985          7806913   IP *           *                   Paguada                                                     Lenin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                             07-DEC-2016*                             
NCE       2016V01986          7807030   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                             07-DEC-2016*                             
NCE       2016V01986          7807031   IP *           *                   Fores-Alvarado                                              Marco                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                             07-DEC-2016*                             
NCE       2016V01987          7807016   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                             07-DEC-2016*                             
NCE       2016V01987          7807017   IP *           *                   Sessoms                                                     Rodney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                             07-DEC-2016*                             
NCE       2016V01988          7807026   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                             07-DEC-2016*                             
NCE       2016V01988          7807027   IP *           *                   Jessup                                                      Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                             04-SEP-2019*                             
NCE       2016V01989          7807034   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                             07-DEC-2016*                             
NCE       2016V01989          7807035   IP *           *                   Sykes                                                       Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                             07-DEC-2016*                             
NCE       2016V01990          7807191   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                             07-DEC-2016*                             
NCE       2016V01990          7807192   PD *           *                   Dogs                                                                                      *                             *   *     *                   AN           17-FBI-000528      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                             21-DEC-2016*                             
NCE       2016V01990          7807193   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                             07-DEC-2016*                             
NCE       2016V01990          7807194   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2016  *                                                                                  *                                                                                                                   07-DEC-2016*                             07-DEC-2016*                             
NCE       2016V01990          7831982   PD *           *                   bull bogs                                                                                 *                             *   *     *                                17-FBI-000528      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             21-DEC-2016*                             
NCE       2016V01990          8424487   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2017  *                                                                                  *                                                                                                                   29-NOV-2017*                                                                      
NCE       2016V01991          7809205   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-DEC-2016  *                                                                                  *                                                                                                                   08-DEC-2016*                             08-DEC-2016*                             
NCE       2016V01991          7809206   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2016  *                                                                                  *                                                                                                                   08-DEC-2016*                             08-DEC-2016*                             
NCE       2016V01991          7809207   PD *           *                   firearm and ammo                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2016  *                                                                                  *                                                                                                                   08-DEC-2016*                             08-DEC-2016*                             
NCE       2016V01991          7809208   PD *           *                   $5250.00 money judgment                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2016  *                                                                                  *                                                                                                                   08-DEC-2016*                             08-DEC-2016*                             
NCE       2016V01992          7810288   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2016  *                                                                                  *                                                                                                                   08-DEC-2016*                             08-DEC-2016*                             
NCE       2016V01992          7810289   IP *           *                   Jensen                                                      Michelle Lynn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2016  *                                                                                  *                                                                                                                   08-DEC-2016*                             08-DEC-2016*                             
NCE       2016V01993          7811183   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-DEC-2016  *                                                                                  *                                                                                                                   08-DEC-2016*                             08-DEC-2016*                             
NCE       2016V01993          7811186   IP *           *                   Smith                                                       Nicko                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2016  *                                                                                  *                                                                                                                   08-DEC-2016*                             08-DEC-2016*                             
NCE       2016V01994          7812235   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2016  *                                                                                  *                                                                                                                   09-DEC-2016*                             09-DEC-2016*                             
NCE       2016V01994          7812236   ID *           *                   Louks                                                       Ron                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2016  *                                                                                  *                                                                                                                   09-DEC-2016*                             09-DEC-2016*                             
NCE       2016V01995          7812514   ID *           *                   Fox                                                         James Wallace                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2016  *                                                                                  *                                                                                                                   09-DEC-2016*                             09-DEC-2016*                             
NCE       2016V01995          7812820   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2016  *                                                                                  *                                                                                                                   09-DEC-2016*                             09-DEC-2016*                             
NCE       2016V01996          7812915   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2016  *                                                                                  *                                                                                                                   09-DEC-2016*                             09-DEC-2016*                             
NCE       2016V01996          7812916   ID *           *                   Surratt                                                     David Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2016  *                                                                                  *                                                                                                                   09-DEC-2016*                             09-DEC-2016*                             
NCE       2016V01997          7814802   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEFE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2016  *                                                                                  *                                                                                                                   12-DEC-2016*                             12-DEC-2016*                             
NCE       2016V01997          7814803   IP *           *                   Palmer                                                      Deborah A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2016  *                                                                                  *                                                                                                                   12-DEC-2016*                             12-DEC-2016*                             
NCE       2016V01998          7814829   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2016  *                                                                                  *                                                                                                                   12-DEC-2016*                             12-DEC-2016*                             
NCE       2016V01998          7814830   IP *           *                   Sellers                                                     Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2016  *                                                                                  *                                                                                                                   12-DEC-2016*                             12-DEC-2016*                             
NCE       2016V01999          7815149   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              12-DEC-2016  *                                                                                  *                                                                                                                   12-DEC-2016*                             12-DEC-2016*                             
NCE       2016V01999          7815150   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2016  *                                                                                  *                                                                                                                   12-DEC-2016*                             12-DEC-2016*                             
NCE       2016V02000          7815188   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              12-DEC-2016  *                                                                                  *                                                                                                                   12-DEC-2016*                             12-DEC-2016*                             
NCE       2016V02000          7815189   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2016  *                                                                                  *                                                                                                                   12-DEC-2016*                             12-DEC-2016*                             
NCE       2016V02001          7815224   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              12-DEC-2016  *                                                                                  *                                                                                                                   12-DEC-2016*                             12-DEC-2016*                             
NCE       2016V02001          7815225   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2016  *                                                                                  *                                                                                                                   12-DEC-2016*                             12-DEC-2016*                             
NCE       2016V02002          7816576   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-DEC-2016  *                                                                                  *                                                                                                                   13-DEC-2016*                                                                      
NCE       2016V02002          7816577   IP *           *                   Evans                                                       Dolly                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2016  *                                                                                  *                                                                                                                   13-DEC-2016*                                                                      
NCE       2016V02003          7820822   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2016  *                                                                                  *                                                                                                                   14-DEC-2016*                             14-DEC-2016*                             
NCE       2016V02003          7820823   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2016  *                                                                                  *                                                                                                                   14-DEC-2016*                             01-FEB-2019*                             
NCE       2016V02003          7820824   PD *           *                   firearm                                                                                   *                             *   *     *                   WE           16-STL-000120      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2016  *                                                                                  *                                                                                                                   14-DEC-2016*                             01-FEB-2019*                             
NCE       2016V02004          7821285   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2016  *                                                                                  *                                                                                                                   14-DEC-2016*                             14-DEC-2016*                             
NCE       2016V02004          7821286   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2016  *                                                                                  *                                                                                                                   14-DEC-2016*                             14-DEC-2016*                             
NCE       2016V02005          7821564   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-DEC-2016  *                                                                                  *                                                                                                                   14-DEC-2016*                             14-DEC-2016*                             
NCE       2016V02005          7821570   IP *           *                   Sanchez                                                     Edgar Arellano                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2016  *                                                                                  *                                                                                                                   14-DEC-2016*                             23-MAR-2017*                             
NCE       2016V02006          7822287   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              15-DEC-2016  *                                                                                  *                                                                                                                   15-DEC-2016*                                                                      
NCE       2016V02006          7822288   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2016  *                                                                                  *                                                                                                                   15-DEC-2016*                                                                      
NCE       2016V02007          7822336   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2016  *                                                                                  *                                                                                                                   15-DEC-2016*                             15-DEC-2016*                             
NCE       2016V02007          7822337   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2016  *                                                                                  *                                                                                                                   15-DEC-2016*                             15-DEC-2016*                             
NCE       2016V02008          7825036   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGCC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2016  *                                                                                  *                                                                                                                   16-DEC-2016*                             16-DEC-2016*                             
NCE       2016V02008          7825037   ID *           *                   Beaman                                                      Adam                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2016  *                                                                                  *                                                                                                                   16-DEC-2016*                             24-SEP-2018*                             
NCE       2016V02009          7825623   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-DEC-2016  *                                                                                  *                                                                                                                   16-DEC-2016*                             16-DEC-2016*                             
NCE       2016V02009          7825624   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2016  *                                                                                  *                                                                                                                   16-DEC-2016*                             16-DEC-2016*                             
NCE       2016V02010          7825878   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2016  *                                                                                  *                                                                                                                   16-DEC-2016*                             16-DEC-2016*                             
NCE       2016V02010          7825879   BP *           *                   ABL & Associates Plumbing                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2016  *                                                                                  *                                                                                                                   16-DEC-2016*                             07-AUG-2019*                             
NCE       2016V02011          7826028   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2016  *                                                                                  *                                                                                                                   16-DEC-2016*                             16-DEC-2016*                             
NCE       2016V02011          7826029   IP *           *                   Prentice                                                    Steven Dixon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2016  *                                                                                  *                                                                                                                   16-DEC-2016*                             16-DEC-2016*                             
NCE       2016V02012          7829362   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                             20-DEC-2016*                             
NCE       2016V02012          7829363   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                             20-DEC-2016*                             
NCE       2016V02012          7829364   PD *           *                   firearm and ammo                                                                          *                             *   *     *                                16-FBI-006089      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                             20-DEC-2016*                             
NCE       2016V02013          7829424   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                             20-DEC-2016*                             
NCE       2016V02013          7829425   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                             20-DEC-2016*                             
NCE       2016V02013          7829426   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                             20-DEC-2016*                             
NCE       2016V02013          7829427   PD *           *                   $191,206.31 USC                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                             20-DEC-2016*                             
NCE       2016V02013          7831944   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             21-DEC-2016*                             
NCE       2016V02014          7829649   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                             20-DEC-2016*                             
NCE       2016V02014          7829650   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                             20-DEC-2016*                             
NCE       2016V02015          7831154   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                             20-DEC-2016*                             
NCE       2016V02015          7831155   IP *           *                   Nealy                                                       Jessie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2016  *                                                                                  *                                                                                                                   20-DEC-2016*                             20-DEC-2016*                             
NCE       2016V02016          7831999   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             21-DEC-2016*                             
NCE       2016V02016          7832000   IP *           *                   Phillips                                                    Sadora                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             21-DEC-2016*                             
NCE       2016V02017          7832021   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             21-DEC-2016*                             
NCE       2016V02017          7832022   IP *           *                   McPherson                                                   Alfred                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             21-DEC-2016*                             
NCE       2016V02018          7832057   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             21-DEC-2016*                             
NCE       2016V02018          7832058   IP *           *                   Hedgpeth                                                    Sarah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             21-DEC-2016*                             
NCE       2016V02019          7832074   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             21-DEC-2016*                             
NCE       2016V02019          7832075   IP *           *                   Hoggard                                                     Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             21-DEC-2016*                             
NCE       2016V02020          7832086   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             21-DEC-2016*                             
NCE       2016V02020          7832087   IP *           *                   Brooks                                                      Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             21-DEC-2016*                             
NCE       2016V02021          7832104   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             21-DEC-2016*                             
NCE       2016V02021          7832105   IP *           *                   Washington                                                  Christie                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             21-DEC-2016*                             
NCE       2016V02022          7832122   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             21-DEC-2016*                             
NCE       2016V02022          7832123   IP *           *                   Battle                                                      Monroe                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             21-DEC-2016*                             
NCE       2016V02023          7832142   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             21-DEC-2016*                             
NCE       2016V02023          7832143   IP *           *                   Tatum                                                       Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             21-DEC-2016*                             
NCE       2016V02024          7832156   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             21-DEC-2016*                             
NCE       2016V02024          7832157   IP *           *                   Faison                                                      Jacqueline                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             21-DEC-2016*                             
NCE       2016V02025          7832172   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             21-DEC-2016*                             
NCE       2016V02025          7832173   IP *           *                   Joyner                                                      Danny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2016  *                                                                                  *                                                                                                                   21-DEC-2016*                             21-DEC-2016*                             
NCE       2016V02026          7836667   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2016  *                                                                                  *                                                                                                                   23-DEC-2016*                             23-DEC-2016*                             
NCE       2016V02026          7836668   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2016  *                                                                                  *                                                                                                                   23-DEC-2016*                             23-DEC-2016*                             
NCE       2016V02027          7837028   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2016  *                                                                                  *                                                                                                                   23-DEC-2016*                             23-DEC-2016*                             
NCE       2016V02027          7837029   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2016  *                                                                                  *                                                                                                                   23-DEC-2016*                             23-DEC-2016*                             
NCE       2016V02028          7837242   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2016  *                                                                                  *                                                                                                                   23-DEC-2016*                             23-DEC-2016*                             
NCE       2016V02028          7837243   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2016  *                                                                                  *                                                                                                                   23-DEC-2016*                             23-DEC-2016*                             
NCE       2016V02029          7837323   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-DEC-2016  *                                                                                  *                                                                                                                   23-DEC-2016*                             23-DEC-2016*                             
NCE       2016V02029          7837324   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2016  *                                                                                  *                                                                                                                   23-DEC-2016*                             23-DEC-2016*                             
NCE       2016V02029          7837325   PD *           *                   firearm and ammo                                                                          *                             *   *     *                                17-FBI-007127      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2016  *                                                                                  *                                                                                                                   23-DEC-2016*                             23-DEC-2016*                             
NCE       2016V02030          7837435   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-DEC-2016  *                                                                                  *                                                                                                                   23-DEC-2016*                             23-DEC-2016*                             
NCE       2016V02030          7837436   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2016  *                                                                                  *                                                                                                                   23-DEC-2016*                             23-DEC-2016*                             
NCE       2016V02030          7837437   PD *           *                   firearms                                                                                  *                             *   *     *                                16-ATF-029042      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2016  *                                                                                  *                                                                                                                   23-DEC-2016*                             23-DEC-2016*                             
NCE       2016V02030          7837438   PD *           *                   16,950.00 money judgment                                                                  *                             *   *     *                                17-ATF-022634      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2016  *                                                                                  *                                                                                                                   23-DEC-2016*                             23-DEC-2016*                             
NCE       2016V02031          7837636   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2016  *                                                                                  *                                                                                                                   27-DEC-2016*                             27-DEC-2016*                             
NCE       2016V02031          7837637   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2016  *                                                                                  *                                                                                                                   27-DEC-2016*                             27-DEC-2016*                             
NCE       2016V02031          7837638   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2016  *                                                                                  *                                                                                                                   27-DEC-2016*                             27-DEC-2016*                             
NCE       2016V02032          7837698   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2016  *                                                                                  *                                                                                                                   27-DEC-2016*                             27-DEC-2016*                             
NCE       2016V02032          7837699   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2016  *                                                                                  *                                                                                                                   27-DEC-2016*                             27-DEC-2016*                             
NCE       2016V02033          7838703   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2016  *                                                                                  *                                                                                                                   27-DEC-2016*                             27-DEC-2016*                             
NCE       2016V02033          7838704   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2016  *                                                                                  *                                                                                                                   27-DEC-2016*                             27-DEC-2016*                             
NCE       2016V02033          7838705   PD *           *                   firearms                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2016  *                                                                                  *                                                                                                                   27-DEC-2016*                             27-DEC-2016*                             
NCE       2016V02034          7839043   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2016  *                                                                                  *                                                                                                                   27-DEC-2016*                             27-DEC-2016*                             
NCE       2016V02034          7839045   IP *           *                   Carr                                                        Daniel G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2016  *                                                                                  *                                                                                                                   27-DEC-2016*                             27-DEC-2016*                             
NCE       2016V02035          7839118   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2016  *                                                                                  *                                                                                                                   27-DEC-2016*                             27-DEC-2016*                             
NCE       2016V02035          7839119   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2016  *                                                                                  *                                                                                                                   27-DEC-2016*                             27-DEC-2016*                             
NCE       2016V02035          7839120   PD *           *                   fiarearms                                                                                 *                             *   *     *                                16-CBP-000418      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2016  *                                                                                  *                                                                                                                   27-DEC-2016*                             27-DEC-2016*                             
NCE       2016V02036          7839526   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2016  *                                                                                  *                                                                                                                   28-DEC-2016*                             28-DEC-2016*                             
NCE       2016V02036          7839527   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2016  *                                                                                  *                                                                                                                   28-DEC-2016*                             28-DEC-2016*                             
NCE       2016V02037          7844691   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              30-DEC-2016  *                                                                                  *                                                                                                                   30-DEC-2016*                             30-DEC-2016*                             
NCE       2016V02037          7844692   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2016  *                                                                                  *                                                                                                                   30-DEC-2016*                             30-DEC-2016*                             
NCE       2016V02038          7844733   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-DEC-2016  *                                                                                  *                                                                                                                   30-DEC-2016*                             30-DEC-2016*                             
NCE       2016V02038          7844734   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2016  *                                                                                  *                                                                                                                   30-DEC-2016*                             30-DEC-2016*                             
NCE       2016V02038          7844735   PD *           *                   ammunition                                                                                *                             *   *     *                                16-ATF-027518      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2016  *                                                                                  *                                                                                                                   30-DEC-2016*                             30-DEC-2016*                             
NCE       2016V02039          7844755   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-DEC-2016  *                                                                                  *                                                                                                                   30-DEC-2016*                             30-DEC-2016*                             
NCE       2016V02039          7844756   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2016  *                                                                                  *                                                                                                                   30-DEC-2016*                             30-DEC-2016*                             
NCE       2016V02039          7904326   PD *           *                   Wakeland Dr.(710), Garner, NC                                                             *                             *   *     *                                05-DEA-456092      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2017  *                                                                                  *                                                                                                                   06-FEB-2017*                             06-FEB-2017*                             
NCE       2016V02040          7844788   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-DEC-2016  *                                                                                  *                                                                                                                   30-DEC-2016*                             30-DEC-2016*                             
NCE       2016V02040          7844789   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2016  *                                                                                  *                                                                                                                   30-DEC-2016*                             30-DEC-2016*                             
NCE       2016V02040          7844790   PD *           *                   firearm                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2016  *                                                                                  *                                                                                                                   30-DEC-2016*                             30-DEC-2016*                             
NCE       2016V02041          7844844   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-DEC-2016  *                                                                                  *                                                                                                                   30-DEC-2016*                             30-DEC-2016*                             
NCE       2016V02041          7844845   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2016  *                                                                                  *                                                                                                                   30-DEC-2016*                             16-OCT-2018*                             
NCE       2016V02041          7844846   PD *           *                   Firearm/ammo                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2016  *                                                                                  *                                                                                                                   30-DEC-2016*                             16-OCT-2018*                             
NCE       2016V02041          7844847   PD *           *                   $271.00 USC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2016  *                                                                                  *                                                                                                                   30-DEC-2016*                             16-OCT-2018*                             
NCE       2016V02042          7844860   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-DEC-2016  *                                                                                  *                                                                                                                   30-DEC-2016*                             30-DEC-2016*                             
NCE       2016V02042          7844861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2016  *                                                                                  *                                                                                                                   30-DEC-2016*                             30-DEC-2016*                             
NCE       2016V02042          7844862   PD *           *                   firearms                                                                                  *                             *   *     *                   WE           16-atf-027486      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2016  *                                                                                  *                                                                                                                   30-DEC-2016*                             30-DEC-2016*                             
NCE       2016V02043          7844887   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2016  *                                                                                  *                                                                                                                   30-DEC-2016*                             30-DEC-2016*                             
NCE       2016V02043          7844888   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2016  *                                                                                  *                                                                                                                   30-DEC-2016*                             30-DEC-2016*                             
NCE       2016V02043          7844889   PD *           *                   $126,806.05 USC                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2016  *                                                                                  *                                                                                                                   30-DEC-2016*                             30-DEC-2016*                             
NCE       2016V02043          7844890   PD *           *                   $3,629.77 USC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2016  *                                                                                  *                                                                                                                   30-DEC-2016*                             30-DEC-2016*                             
NCE       2016V02043          7844891   PD *           *                   $6,023.00 USC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2016  *                                                                                  *                                                                                                                   30-DEC-2016*                             30-DEC-2016*                             
NCE       2016V02044          7844893   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-DEC-2016  *                                                                                  *                                                                                                                   30-DEC-2016*                             30-DEC-2016*                             
NCE       2016V02044          7844894   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2016  *                                                                                  *                                                                                                                   30-DEC-2016*                             30-DEC-2016*                             
NCE       2016V02044          7844895   PD *           *                   $154,928.33 Money Judgment                                                                *                             *   *     *                                16-FBI-006137      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2016  *                                                                                  *                                                                                                                   30-DEC-2016*                             07-FEB-2017*                             
NCE       2017R00001          7845079   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                                                                      
NCE       2017R00001          7845080   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                                                                      
NCE       2017R00002          7845291   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                                                                      
NCE       2017R00002          7845292   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Snow Hill           NC                    28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                                                                      
NCE       2017R00002          7845293   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Snow Hill           NC                    28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                                                                      
NCE       2017R00002          7845294   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Snow Hill           NC                    28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                                                                      
NCE       2017R00002          8406878   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              17-NOV-2017  *                                                                                  *                                                                                                                   17-NOV-2017*                                                                      
NCE       2017R00003          7845369   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                                                                      
NCE       2017R00003          7845370   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             29-MAR-2022*                             
NCE       2017R00004          7845521   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                                                                      
NCE       2017R00004          7845522   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                                                                      
NCE       2017R00004          8113305   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                                                                      
NCE       2017R00005          7845580   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                                                                      
NCE       2017R00005          7845581   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             07-APR-2020*                             
NCE       2017R00006          7845598   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                                                                      
NCE       2017R00006          7845599   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             28-JAN-2019*                             
NCE       2017R00007          7846377   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                                                                      
NCE       2017R00007          7846378   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             03-JUL-2025*                             
NCE       2017R00008          7846871   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                                                                      
NCE       2017R00008          7846872   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Richlands           NC                    28574-8721          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             17-DEC-2019*                             
NCE       2017R00009          7847732   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2017  *                                                                                  *                                                                                                                   04-JAN-2017*                                                                      
NCE       2017R00009          7847733   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2017  *                                                                                  *                                                                                                                   04-JAN-2017*                                                                      
NCE       2017R00010          7847765   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2017  *                                                                                  *                                                                                                                   04-JAN-2017*                                                                      
NCE       2017R00010          7847766   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2017  *                                                                                  *                                                                                                                   04-JAN-2017*                                                                      
NCE       2017R00011          7848634   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              04-JAN-2017  *                                                                                  *                                                                                                                   04-JAN-2017*                                                                      
NCE       2017R00011          7848635   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2017  *                                                                                  *                                                                                                                   04-JAN-2017*                                                                      
NCE       2017R00012          7849704   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                                                                      
NCE       2017R00012          7849705   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                                                                      
NCE       2017R00012          7849706   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Warrenton           NC                    27589               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                                                                      
NCE       2017R00013          7849775   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                                                                      
NCE       2017R00013          7849776   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leland              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                                                                      
NCE       2017R00014          7849807   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                                                                      
NCE       2017R00014          7849808   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                                                                      
NCE       2017R00015          7851682   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2017  *                                                                                  *                                                                                                                   06-JAN-2017*                                                                      
NCE       2017R00015          7851683   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2017  *                                                                                  *                                                                                                                   06-JAN-2017*                                                                      
NCE       2017R00016          10011828  PPR*2          *                   $10,069,361.35                                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2020  *                                                                                  *                                                                                                                   24-JAN-2020*                             24-MAR-2021*                             
NCE       2017R00016          10477304  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2020  *                                                                                  *                                                                                                                   20-NOV-2020*                             24-MAR-2021*                             
NCE       2017R00016          7851929   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2017  *                                                                                  *                                                                                                                   06-JAN-2017*                                                                      
NCE       2017R00016          7851930   BD *1          *                   A Perfect Fit For You, Inc                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2017  *                                                                                  *                                                                                                                   06-JAN-2017*                             24-MAR-2021*                             
NCE       2017R00017          10306174  PPR*2          *                   FBI - $909,763.54 Money Judgment                                                          *                             *   *     *                   OT           20-FBI-007327      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             24-MAR-2021*                             
NCE       2017R00017          7852058   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-JAN-2017  *                                                                                  *                                                                                                                   06-JAN-2017*                                                                      
NCE       2017R00017          7852059   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Apex                NC                    27502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-2017  *                                                                                  *                                                                                                                   06-JAN-2017*                             30-MAR-2021*                             
NCE       2017R00017          8986342   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             24-MAR-2021*                             
NCE       2017R00017          8986957   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             24-MAR-2021*                             
NCE       2017R00018          7852262   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-JAN-2017  *                                                                                  *                                                                                                                   06-JAN-2017*                                                                      
NCE       2017R00018          7852263   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2017  *                                                                                  *                                                                                                                   06-JAN-2017*                                                                      
NCE       2017R00019          7852353   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2017  *                                                                                  *                                                                                                                   06-JAN-2017*                                                                      
NCE       2017R00019          7852354   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NCWilson              27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   06-JAN-2017*                             13-JAN-2023*                             
NCE       2017R00020          7860690   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                                                                      
NCE       2017R00020          7860691   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                                                                      
NCE       2017R00021          7861138   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                                                                      
NCE       2017R00021          7861139   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Erwin               NC                    28339               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             15-SEP-2021*                             
NCE       2017R00022          7862120   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                                                                      
NCE       2017R00022          7862121   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                 NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                                                                      
NCE       2017R00022          7862122   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                 NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                                                                      
NCE       2017R00022          7862123   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                 NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                                                                      
NCE       2017R00023          7862695   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                                                                      
NCE       2017R00023          7862696   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28305               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                                                                      
NCE       2017R00023          7881485   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              24-JAN-2017  *                                                                                  *                                                                                                                   24-JAN-2017*                                                                      
NCE       2017R00024          7863119   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                                                                      
NCE       2017R00024          7863120   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                                                                      
NCE       2017R00025          7863502   A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                                                                      
NCE       2017R00025          7863503   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                                                                      
NCE       2017R00026          7865788   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2017  *                                                                                  *                                                                                                                   16-JAN-2017*                                                                      
NCE       2017R00026          7865789   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2017  *                                                                                  *                                                                                                                   16-JAN-2017*                                                                      
NCE       2017R00027          7866682   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              17-JAN-2017  *                                                                                  *                                                                                                                   17-JAN-2017*                                                                      
NCE       2017R00027          7866683   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wallace             NC                    28466               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2017  *                                                                                  *                                                                                                                   17-JAN-2017*                                                                      
NCE       2017R00028          7868571   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2017  *                                                                                  *                                                                                                                   18-JAN-2017*                                                                      
NCE       2017R00028          7868572   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2017  *                                                                                  *                                                                                                                   18-JAN-2017*                                                                      
NCE       2017R00029          7868524   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2017  *                                                                                  *                                                                                                                   18-JAN-2017*                                                                      
NCE       2017R00029          7868525   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2017  *                                                                                  *                                                                                                                   18-JAN-2017*                                                                      
NCE       2017R00030          7868614   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-JAN-2017  *                                                                                  *                                                                                                                   18-JAN-2017*                                                                      
NCE       2017R00030          7868615   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2017  *                                                                                  *                                                                                                                   18-JAN-2017*                                                                      
NCE       2017R00031          7869420   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2017  *                                                                                  *                                                                                                                   18-JAN-2017*                                                                      
NCE       2017R00031          7869421   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2017  *                                                                                  *                                                                                                                   18-JAN-2017*                                                                      
NCE       2017R00032          7869457   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2017  *                                                                                  *                                                                                                                   18-JAN-2017*                                                                      
NCE       2017R00032          7869458   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2017  *                                                                                  *                                                                                                                   18-JAN-2017*                                                                      
NCE       2017R00033          7869837   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2017  *                                                                                  *                                                                                                                   18-JAN-2017*                                                                      
NCE       2017R00033          7869838   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2017  *                                                                                  *                                                                                                                   18-JAN-2017*                             14-SEP-2021*                             
NCE       2017R00034          7870027   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2017  *                                                                                  *                                                                                                                   18-JAN-2017*                                                                      
NCE       2017R00034          7870028   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2017  *                                                                                  *                                                                                                                   18-JAN-2017*                                                                      
NCE       2017R00035          7871397   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                                                                      
NCE       2017R00035          7871398   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                             20-FEB-2023*                             
NCE       2017R00035          9239759   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             16-FEB-2022*                             
NCE       2017R00036          7871545   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                                                                      
NCE       2017R00036          7871546   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                                                                      
NCE       2017R00037          7871660   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                                                                      
NCE       2017R00037          7871661   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                                                                      
NCE       2017R00038          7873051   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                                                                      
NCE       2017R00038          7873052   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                                                                      
NCE       2017R00038          8152610   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2017  *                                                                                  *                                                                                                                   23-JUN-2017*                                                                      
NCE       2017R00039          7873085   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                                                                      
NCE       2017R00039          7873086   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                                                                      
NCE       2017R00040          7878368   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                                                                      
NCE       2017R00040          7878369   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             19-NOV-2018*                             
NCE       2017R00040          7878370   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             19-NOV-2018*                             
NCE       2017R00041          7878415   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                                                                      
NCE       2017R00041          7878416   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             03-JAN-2019*                             
NCE       2017R00041          7878417   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             03-JAN-2019*                             
NCE       2017R00042          7878437   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                                                                      
NCE       2017R00042          7878438   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                                                                      
NCE       2017R00043          7879037   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                                                                      
NCE       2017R00043          7879038   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                                                                      
NCE       2017R00044          7882967   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                                                                      
NCE       2017R00044          7882968   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Coram               NY                    11727               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                                                                      
NCE       2017R00045          7882979   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                                                                      
NCE       2017R00045          7882980   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                                                                      
NCE       2017R00046          7884121   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                                                                      
NCE       2017R00046          7884122   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             11-FEB-2022*                             
NCE       2017R00047          7884172   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                                                                      
NCE       2017R00047          7884173   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             05-SEP-2019*                             
NCE       2017R00048          7887947   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                                                                      
NCE       2017R00048          7887948   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bolivia             NC                    28422               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                             15-SEP-2020*                             
NCE       2017R00049          7893946   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                                                                      
NCE       2017R00049          7893947   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hollister           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                                                                      
NCE       2017R00050          7893989   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                                                                      
NCE       2017R00050          7893990   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                             21-AUG-2019*                             
NCE       2017R00050          7893991   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Robersonville       NC                    27871               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                             21-AUG-2019*                             
NCE       2017R00051          7894051   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                                                                      
NCE       2017R00051          7894052   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28305               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                                                                      
NCE       2017R00052          7894072   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                                                                      
NCE       2017R00052          7894073   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                                                                      
NCE       2017R00052          7894074   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                                                                      
NCE       2017R00053          7894101   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                                                                      
NCE       2017R00053          7894102   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                                                                      
NCE       2017R00054          7894639   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                                                                      
NCE       2017R00054          7894640   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                                                                      
NCE       2017R00055          7894665   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                                                                      
NCE       2017R00055          7894666   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                                                                      
NCE       2017R00056          7894772   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                                                                      
NCE       2017R00056          7894773   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Zebulon             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                             25-FEB-2019*                             
NCE       2017R00057          7898038   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                                                                      
NCE       2017R00057          7898039   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                                                                      
NCE       2017R00057          8090172   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                                                                      
NCE       2017R00058          7898771   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                                                                      
NCE       2017R00058          7898772   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Havelock            NCCraven              28533               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                             28-FEB-2020*                             
NCE       2017R00058          7898773   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newport             NCCarteret            28570               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                             28-FEB-2020*                             
NCE       2017R00059          7898748   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                                                                      
NCE       2017R00059          7898749   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                             15-MAY-2019*                             
NCE       2017R00060          7898798   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                                                                      
NCE       2017R00060          7898799   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Cherry Point        NCCraven              28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                             29-MAR-2019*                             
NCE       2017R00061          7899774   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                                                                      
NCE       2017R00061          7899775   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                             08-JUL-2020*                             
NCE       2017R00061          7899776   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                             08-JUL-2020*                             
NCE       2017R00061          7899777   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Castalia            NC                    27816               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                             08-JUL-2020*                             
NCE       2017R00061          7899778   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                             08-JUL-2020*                             
NCE       2017R00062          7899828   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                                                                      
NCE       2017R00062          7899829   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                             17-AUG-2021*                             
NCE       2017R00062          9429446   PPR*           *                   DEA - 2003 Nissan Altima Sedan VIN #1N4AL3AP2DC908890                                     *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             17-AUG-2021*                             
NCE       2017R00063          7901636   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                                                                      
NCE       2017R00063          7901638   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                                                                      
NCE       2017R00063          7901639   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                                                                      
NCE       2017R00065          7901981   A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              03-FEB-2017  *                                                                                  *                                                                                                                   03-FEB-2017*                                                                      
NCE       2017R00065          7901982   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2017  *                                                                                  *                                                                                                                   03-FEB-2017*                                                                      
NCE       2017R00066          7902593   AIN*           *                   *                                                           *                             *                             *   *     *                                               VAE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2017  *                                                                                  *                                                                                                                   03-FEB-2017*                                                                      
NCE       2017R00066          7902594   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2017  *                                                                                  *                                                                                                                   03-FEB-2017*                                                                      
NCE       2017R00066          7902595   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2017  *                                                                                  *                                                                                                                   03-FEB-2017*                                                                      
NCE       2017R00067          7902580   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2017  *                                                                                  *                                                                                                                   03-FEB-2017*                                                                      
NCE       2017R00067          7902583   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   03-FEB-2017*                             18-AUG-2022*                             
NCE       2017R00069          7904752   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-FEB-2017  *                                                                                  *                                                                                                                   06-FEB-2017*                             01-MAR-2019*                             
NCE       2017R00069          7904753   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2017  *                                                                                  *                                                                                                                   06-FEB-2017*                             21-JAN-2022*                             
NCE       2017R00070          7907447   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                                                                      
NCE       2017R00070          7907448   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                                                                      
NCE       2017R00071          7907686   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                                                                      
NCE       2017R00071          7907687   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             27-SEP-2019*                             
NCE       2017R00071          7907688   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shallotte           NC                    28470               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             27-SEP-2019*                             
NCE       2017R00071          7907689   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             27-SEP-2019*                             
NCE       2017R00071          7907690   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             27-SEP-2019*                             
NCE       2017R00071          7907691   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             27-SEP-2019*                             
NCE       2017R00071          8087409   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                             27-SEP-2019*                             
NCE       2017R00071          8087410   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                             27-SEP-2019*                             
NCE       2017R00071          8149885   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                             27-SEP-2019*                             
NCE       2017R00071          8276897   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                             27-SEP-2019*                             
NCE       2017R00072          7909655   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                                                                      
NCE       2017R00072          7909656   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                                                                      
NCE       2017R00073          7910704   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                                                                      
NCE       2017R00073          7910705   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Colorado Springs    CO                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                             16-APR-2020*                             
NCE       2017R00074          7910719   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                                                                      
NCE       2017R00074          7910720   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NCWilson              27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                             24-JUL-2019*                             
NCE       2017R00075          7910741   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                                                                      
NCE       2017R00075          7910742   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                                                                      
NCE       2017R00076          7911553   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                                                                      
NCE       2017R00076          7911554   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                                                                      
NCE       2017R00076          7989614   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                                                                      
NCE       2017R00077          7911671   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                                                                      
NCE       2017R00077          7911672   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                             21-SEP-2018*                             
NCE       2017R00078          7913101   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                                                                      
NCE       2017R00078          7913102   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Winterville         NCPitt                28590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                             11-SEP-2019*                             
NCE       2017R00079          7913127   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                                                                      
NCE       2017R00079          7913128   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                                                                      
NCE       2017R00080          7913570   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                                                                      
NCE       2017R00080          7913571   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                             10-APR-2019*                             
NCE       2017R00081          7913574   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                                                                      
NCE       2017R00081          7913575   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                                                                      
NCE       2017R00082          7913588   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                                                                      
NCE       2017R00082          7913589   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                                                                      
NCE       2017R00083          7913658   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                                                                      
NCE       2017R00083          7913659   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                                                                      
NCE       2017R00084          7914301   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                                                                      
NCE       2017R00084          7914302   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                             22-MAY-2019*                             
NCE       2017R00084          7914303   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                             22-MAY-2019*                             
NCE       2017R00084          7914304   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                             22-MAY-2019*                             
NCE       2017R00084          8416323   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2017  *                                                                                  *                                                                                                                   24-NOV-2017*                             22-MAY-2019*                             
NCE       2017R00084          8416324   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2017  *                                                                                  *                                                                                                                   24-NOV-2017*                             22-MAY-2019*                             
NCE       2017R00084          8416325   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gibson              NC                    28343               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2017  *                                                                                  *                                                                                                                   24-NOV-2017*                             22-MAY-2019*                             
NCE       2017R00084          8416326   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2017  *                                                                                  *                                                                                                                   24-NOV-2017*                             22-MAY-2019*                             
NCE       2017R00084          8416355   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2017  *                                                                                  *                                                                                                                   24-NOV-2017*                             22-MAY-2019*                             
NCE       2017R00085          7918352   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2017  *                                                                                  *                                                                                                                   13-FEB-2017*                                                                      
NCE       2017R00085          7918353   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2017  *                                                                                  *                                                                                                                   13-FEB-2017*                             30-SEP-2019*                             
NCE       2017R00085          7918354   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2017  *                                                                                  *                                                                                                                   13-FEB-2017*                             30-SEP-2019*                             
NCE       2017R00086          7918613   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-FEB-2017  *                                                                                  *                                                                                                                   13-FEB-2017*                                                                      
NCE       2017R00086          7918615   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-FEB-2017  *                                                                                  *                                                                                                                   13-FEB-2017*                                                                      
NCE       2017R00087          7918857   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              13-FEB-2017  *                                                                                  *                                                                                                                   13-FEB-2017*                                                                      
NCE       2017R00087          7918858   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Edmonton            KYMetcalfe            42129               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2017  *                                                                                  *                                                                                                                   13-FEB-2017*                                                                      
NCE       2017R00088          7921844   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                                                                      
NCE       2017R00088          7921845   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2017  *                                                                                  *                                                                                                                   14-FEB-2017*                             07-NOV-2018*                             
NCE       2017R00089          7923971   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                                                                      
NCE       2017R00089          7923972   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             19-SEP-2018*                             
NCE       2017R00090          7924337   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                                                                      
NCE       2017R00090          7924338   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27519               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             19-FEB-2019*                             
NCE       2017R00090          7924339   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27519               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             19-FEB-2019*                             
NCE       2017R00091          7926074   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              16-FEB-2017  *                                                                                  *                                                                                                                   16-FEB-2017*                                                                      
NCE       2017R00091          7926075   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Delco               NC                    28436               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2017  *                                                                                  *                                                                                                                   16-FEB-2017*                                                                      
NCE       2017R00092          7926278   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2017  *                                                                                  *                                                                                                                   16-FEB-2017*                                                                      
NCE       2017R00092          7926279   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2017  *                                                                                  *                                                                                                                   16-FEB-2017*                                                                      
NCE       2017R00093          7927749   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              17-FEB-2017  *                                                                                  *                                                                                                                   17-FEB-2017*                                                                      
NCE       2017R00093          7927750   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2017  *                                                                                  *                                                                                                                   17-FEB-2017*                             17-DEC-2019*                             
NCE       2017R00094          7927772   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              17-FEB-2017  *                                                                                  *                                                                                                                   17-FEB-2017*                                                                      
NCE       2017R00094          7927773   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2017  *                                                                                  *                                                                                                                   17-FEB-2017*                             14-JAN-2020*                             
NCE       2017R00095          7928919   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-FEB-2017  *                                                                                  *                                                                                                                   17-FEB-2017*                                                                      
NCE       2017R00095          7928920   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2017  *                                                                                  *                                                                                                                   17-FEB-2017*                                                                      
NCE       2017R00096          7928952   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-FEB-2017  *                                                                                  *                                                                                                                   17-FEB-2017*                                                                      
NCE       2017R00096          7928953   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2017  *                                                                                  *                                                                                                                   17-FEB-2017*                             15-MAY-2020*                             
NCE       2017R00097          7928973   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-FEB-2017  *                                                                                  *                                                                                                                   17-FEB-2017*                                                                      
NCE       2017R00097          7928974   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2017  *                                                                                  *                                                                                                                   17-FEB-2017*                             25-JAN-2019*                             
NCE       2017R00098          7929059   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-FEB-2017  *                                                                                  *                                                                                                                   17-FEB-2017*                                                                      
NCE       2017R00098          7929060   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2017  *                                                                                  *                                                                                                                   17-FEB-2017*                                                                      
NCE       2017R00099          7929068   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-FEB-2017  *                                                                                  *                                                                                                                   17-FEB-2017*                                                                      
NCE       2017R00099          7929069   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2017  *                                                                                  *                                                                                                                   17-FEB-2017*                                                                      
NCE       2017R00100          7929182   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-FEB-2017  *                                                                                  *                                                                                                                   17-FEB-2017*                                                                      
NCE       2017R00100          7929183   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2017  *                                                                                  *                                                                                                                   17-FEB-2017*                                                                      
NCE       2017R00100          7929184   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2017  *                                                                                  *                                                                                                                   17-FEB-2017*                                                                      
NCE       2017R00101          7929206   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2017  *                                                                                  *                                                                                                                   17-FEB-2017*                                                                      
NCE       2017R00101          7929207   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Princeton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2017  *                                                                                  *                                                                                                                   17-FEB-2017*                                                                      
NCE       2017R00102          7929916   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                                                                      
NCE       2017R00102          7929917   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NCWake                27513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                                                                      
NCE       2017R00103          7930181   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                                                                      
NCE       2017R00103          7930182   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                                                                      
NCE       2017R00104          7932480   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                                                                      
NCE       2017R00104          7932481   BD *           *                   CBC Americas                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             11-FEB-2020*                             
NCE       2017R00104          8515611   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Montclair           CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                             11-FEB-2020*                             
NCE       2017R00104          8515612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newport Beach       CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                             11-FEB-2020*                             
NCE       2017R00105          10236885  PPR*           *                   DEA-$134,292.00 money judgment                                                            *                             *   *     *                   OT           19-DEA-664300      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             19-AUG-2022*                             
NCE       2017R00105          10236886  PPR*           *                   DEA-Mossberg Model 500A                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             19-AUG-2022*                             
NCE       2017R00105          10757492  PPR*           *                   DEA-Remington Target Master 510                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2021  *                                                                                  *                                                                                                                   11-JUN-2021*                             19-AUG-2022*                             
NCE       2017R00105          7932577   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             19-AUG-2022*                             
NCE       2017R00105          7932578   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             19-AUG-2022*                             
NCE       2017R00106          10227843  PPR*           *                   FBI-$16,050.00 money judgment (Travis Ashford)                                            *                             *   *     *                   CA           20-FBI-004731      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             14-JUL-2023*                             
NCE       2017R00106          7932602   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                                                                      
NCE       2017R00106          7932603   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             14-JUL-2023*                             
NCE       2017R00106          9850312   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             14-JUL-2023*                             
NCE       2017R00106          9850313   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             14-JUL-2023*                             
NCE       2017R00107          7932998   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                                                                      
NCE       2017R00107          7932999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oak Island          NC                    28465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             06-MAR-2019*                             
NCE       2017R00107          7933000   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             06-MAR-2019*                             
NCE       2017R00107          7933001   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             06-MAR-2019*                             
NCE       2017R00108          7934101   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                                                                      
NCE       2017R00108          7934102   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                                                                      
NCE       2017R00109          7934123   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                                                                      
NCE       2017R00109          7934124   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                                                                      
NCE       2017R00110          11267661  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             30-JUN-2022                              
NCE       2017R00110          11370957  PPR*           *                   ATF - $118,706.00 Money JGMT                                                              *                             *   *     *                   OT           21-ATF-035760      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             01-SEP-2022*                             
NCE       2017R00110          11370958  PPR*           *                   ATF - $118,706.00 Check                                                                   *                             *   *     *                   FI           22-ATF-032150      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             01-SEP-2022*                             
NCE       2017R00110          11379832  PPR*           *                   STL - Firearms and Ammo                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                             01-SEP-2022*                             
NCE       2017R00110          7935347   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                             30-JUN-2022*                             
NCE       2017R00110          7935348   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                             01-SEP-2022*                             
NCE       2017R00110          7935349   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                             01-SEP-2022*                             
NCE       2017R00110          7935350   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2017  *                                                                                  *                                                                                                                   23-FEB-2017*                             30-JUN-2022*                             
NCE       2017R00111          7939907   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2017  *                                                                                  *                                                                                                                   24-FEB-2017*                                                                      
NCE       2017R00111          7939908   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2017  *                                                                                  *                                                                                                                   24-FEB-2017*                                                                      
NCE       2017R00112          7939923   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2017  *                                                                                  *                                                                                                                   24-FEB-2017*                                                                      
NCE       2017R00112          7939924   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2017  *                                                                                  *                                                                                                                   24-FEB-2017*                                                                      
NCE       2017R00113          7941304   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2017  *                                                                                  *                                                                                                                   27-FEB-2017*                                                                      
NCE       2017R00113          7941305   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2017  *                                                                                  *                                                                                                                   27-FEB-2017*                                                                      
NCE       2017R00114          7941637   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2017  *                                                                                  *                                                                                                                   27-FEB-2017*                                                                      
NCE       2017R00114          7941638   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ash                 NC                    28420               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2017  *                                                                                  *                                                                                                                   27-FEB-2017*                                                                      
NCE       2017R00115          7943782   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             23-FEB-2019*                             
NCE       2017R00115          7943783   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             23-FEB-2019*                             
NCE       2017R00116          7943810   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                                                                      
NCE       2017R00116          7943811   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                                                                      
NCE       2017R00117          7943829   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                                                                      
NCE       2017R00117          7943830   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             01-NOV-2018*                             
NCE       2017R00118          7943866   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                                                                      
NCE       2017R00118          7943867   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                                                                      
NCE       2017R00119          7943877   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                                                                      
NCE       2017R00119          7943878   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                                                                      
NCE       2017R00120          7943900   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                                                                      
NCE       2017R00120          7943901   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             28-FEB-2019*                             
NCE       2017R00121          7943964   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                                                                      
NCE       2017R00121          7943965   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                                                                      
NCE       2017R00122          7943999   A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                                                                      
NCE       2017R00122          7944000   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                                                                      
NCE       2017R00123          7944016   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                                                                      
NCE       2017R00123          7944017   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             19-APR-2022*                             
NCE       2017R00123          8770982   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             19-APR-2022*                             
NCE       2017R00123          8770983   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             19-APR-2022*                             
NCE       2017R00123          8770984   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             19-APR-2022*                             
NCE       2017R00123          8770985   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             19-APR-2022*                             
NCE       2017R00123          8770986   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             19-APR-2022*                             
NCE       2017R00123          8770987   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             19-APR-2022*                             
NCE       2017R00123          8770988   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mils           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             19-APR-2022*                             
NCE       2017R00123          8770989   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             19-APR-2022*                             
NCE       2017R00123          8770990   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             19-APR-2022*                             
NCE       2017R00123          8770991   ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             19-APR-2022*                             
NCE       2017R00124          7944467   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                                                                      
NCE       2017R00124          7944468   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                                                                      
NCE       2017R00125          7945408   AIN*           *                   *                                                           *                             *                             *   *     *                                               EDIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                                                                      
NCE       2017R00125          7945409   BD *           *                   Mahoney Company LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                                                                      
NCE       2017R00126          7946821   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                                                                      
NCE       2017R00126          7946822   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                             28-AUG-2019*                             
NCE       2017R00126          7946823   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                             28-AUG-2019*                             
NCE       2017R00126          7946824   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                             28-AUG-2019*                             
NCE       2017R00126          7946825   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                             28-AUG-2019*                             
NCE       2017R00126          7946826   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                             28-AUG-2019*                             
NCE       2017R00126          7946827   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                             28-AUG-2019*                             
NCE       2017R00126          7946828   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                             28-AUG-2019*                             
NCE       2017R00126          7946829   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                             28-AUG-2019*                             
NCE       2017R00126          7946830   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                             28-AUG-2019*                             
NCE       2017R00126          7946831   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                             28-AUG-2019*                             
NCE       2017R00126          7946832   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                             28-AUG-2019*                             
NCE       2017R00126          7946833   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                             28-AUG-2019*                             
NCE       2017R00126          7946834   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                             28-AUG-2019*                             
NCE       2017R00126          7946835   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                             28-AUG-2019*                             
NCE       2017R00127          7947040   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                                                                      
NCE       2017R00127          7947041   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NCWayne               27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                             27-AUG-2019*                             
NCE       2017R00128          7948869   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                                                                      
NCE       2017R00128          7948870   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                                                                      
NCE       2017R00129          7949315   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                                                                      
NCE       2017R00129          7949316   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                                                                      
NCE       2017R00130          7950699   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                                                                      
NCE       2017R00130          7950700   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winterville         NC                    28590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                                                                      
NCE       2017R00131          7950753   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                                                                      
NCE       2017R00131          7950754   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2017  *                                                                                  *                                                                                                                   02-MAR-2017*                                                                      
NCE       2017R00132          7951904   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-MAR-2017  *                                                                                  *                                                                                                                   03-MAR-2017*                                                                      
NCE       2017R00132          7951905   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2017  *                                                                                  *                                                                                                                   03-MAR-2017*                                                                      
NCE       2017R00133          7953107   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-MAR-2017  *                                                                                  *                                                                                                                   03-MAR-2017*                                                                      
NCE       2017R00133          7953108   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2017  *                                                                                  *                                                                                                                   03-MAR-2017*                             23-SEP-2019*                             
NCE       2017R00133          7953109   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2017  *                                                                                  *                                                                                                                   03-MAR-2017*                             23-SEP-2019*                             
NCE       2017R00133          7953110   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2017  *                                                                                  *                                                                                                                   03-MAR-2017*                             23-SEP-2019*                             
NCE       2017R00133          7953111   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2017  *                                                                                  *                                                                                                                   03-MAR-2017*                             23-SEP-2019*                             
NCE       2017R00133          8681280   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             23-SEP-2019*                             
NCE       2017R00134          7953261   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2017  *                                                                                  *                                                                                                                   03-MAR-2017*                                                                      
NCE       2017R00134          7953262   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2017  *                                                                                  *                                                                                                                   03-MAR-2017*                             28-AUG-2018*                             
NCE       2017R00135          7953345   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2017  *                                                                                  *                                                                                                                   03-MAR-2017*                                                                      
NCE       2017R00135          7953346   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2017  *                                                                                  *                                                                                                                   03-MAR-2017*                                                                      
NCE       2017R00136          7953433   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2017  *                                                                                  *                                                                                                                   03-MAR-2017*                                                                      
NCE       2017R00136          7953434   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2017  *                                                                                  *                                                                                                                   03-MAR-2017*                             25-JUL-2019*                             
NCE       2017R00137          7953456   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2017  *                                                                                  *                                                                                                                   03-MAR-2017*                                                                      
NCE       2017R00137          7953457   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2017  *                                                                                  *                                                                                                                   03-MAR-2017*                             07-JAN-2021*                             
NCE       2017R00138          7954708   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              06-MAR-2017  *                                                                                  *                                                                                                                   06-MAR-2017*                                                                      
NCE       2017R00138          7954709   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NCRocky Mount         27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2017  *                                                                                  *                                                                                                                   06-MAR-2017*                                                                      
NCE       2017R00139          7955365   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2017  *                                                                                  *                                                                                                                   06-MAR-2017*                                                                      
NCE       2017R00139          7955366   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Zebulon             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2017  *                                                                                  *                                                                                                                   06-MAR-2017*                             21-MAY-2019*                             
NCE       2017R00139          7955367   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Zebulon             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2017  *                                                                                  *                                                                                                                   06-MAR-2017*                             21-MAY-2019*                             
NCE       2017R00140          7955617   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2017  *                                                                                  *                                                                                                                   06-MAR-2017*                                                                      
NCE       2017R00140          7955618   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2017  *                                                                                  *                                                                                                                   06-MAR-2017*                             18-DEC-2018*                             
NCE       2017R00140          7955619   BD *           *                   Sirias Aqua Solutions LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2017  *                                                                                  *                                                                                                                   06-MAR-2017*                             18-DEC-2018*                             
NCE       2017R00141          7956498   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              07-MAR-2017  *                                                                                  *                                                                                                                   07-MAR-2017*                                                                      
NCE       2017R00141          7956499   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2017  *                                                                                  *                                                                                                                   07-MAR-2017*                                                                      
NCE       2017R00142          7956525   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-MAR-2017  *                                                                                  *                                                                                                                   07-MAR-2017*                                                                      
NCE       2017R00142          7956526   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2017  *                                                                                  *                                                                                                                   07-MAR-2017*                             27-AUG-2020*                             
NCE       2017R00142          7956527   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2017  *                                                                                  *                                                                                                                   07-MAR-2017*                             27-AUG-2020*                             
NCE       2017R00143          7958718   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              07-MAR-2017  *                                                                                  *                                                                                                                   07-MAR-2017*                                                                      
NCE       2017R00143          7958719   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2017  *                                                                                  *                                                                                                                   07-MAR-2017*                                                                      
NCE       2017R00144          7959845   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                                                                      
NCE       2017R00144          7959846   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wade                NC                    28395               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                                                                      
NCE       2017R00145          7959911   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                                                                      
NCE       2017R00145          7959912   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             18-MAR-2022*                             
NCE       2017R00146          7961821   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                                                                      
NCE       2017R00146          7961822   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                                                                      
NCE       2017R00147          7962633   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                                                                      
NCE       2017R00147          7962634   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2017  *                                                                                  *                                                                                                                   09-MAR-2017*                                                                      
NCE       2017R00148          7964935   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              10-MAR-2017  *                                                                                  *                                                                                                                   10-MAR-2017*                             24-JUL-2019*                             
NCE       2017R00148          7964936   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Myrtle Beach        SC                    29577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2017  *                                                                                  *                                                                                                                   10-MAR-2017*                             24-JUL-2019*                             
NCE       2017R00148          8437112   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Whiteville          NC                    28472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                             24-JUL-2019*                             
NCE       2017R00148          8437113   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tabor City          NC                    28463               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                             24-JUL-2019*                             
NCE       2017R00148          8437114   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                             19-AUG-2019*                             
NCE       2017R00148          8437115   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tabor City          NC                    28463               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                             24-JUL-2019*                             
NCE       2017R00148          8437116   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                             24-JUL-2019*                             
NCE       2017R00148          8437117   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                             24-JUL-2019*                             
NCE       2017R00148          8437118   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                             24-JUL-2019*                             
NCE       2017R00149          7965671   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2017  *                                                                                  *                                                                                                                   10-MAR-2017*                                                                      
NCE       2017R00149          7965672   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2017  *                                                                                  *                                                                                                                   10-MAR-2017*                                                                      
NCE       2017R00150          7966160   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-MAR-2017  *                                                                                  *                                                                                                                   10-MAR-2017*                                                                      
NCE       2017R00150          7966161   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2017  *                                                                                  *                                                                                                                   10-MAR-2017*                             05-SEP-2018*                             
NCE       2017R00151          7967244   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                                                                      
NCE       2017R00151          7967245   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Bunnlevel           NC                    28323               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                                                                      
NCE       2017R00152          7967826   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                                                                      
NCE       2017R00152          7967827   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                             17-JAN-2019*                             
NCE       2017R00153          7967852   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                                                                      
NCE       2017R00153          7967853   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                                                                      
NCE       2017R00154          7967950   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                                                                      
NCE       2017R00154          7967951   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                                                                      
NCE       2017R00155          7968067   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                                                                      
NCE       2017R00155          7968068   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                             01-OCT-2019*                             
NCE       2017R00156          7968165   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                                                                      
NCE       2017R00156          7968166   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                             13-AUG-2018*                             
NCE       2017R00157          7969203   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                                                                      
NCE       2017R00157          7969204   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                                                                      
NCE       2017R00158          7969984   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-MAR-2017  *                                                                                  *                                                                                                                   14-MAR-2017*                                                                      
NCE       2017R00158          7969985   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NCRobeson                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2017  *                                                                                  *                                                                                                                   14-MAR-2017*                             28-DEC-2020*                             
NCE       2017R00159          7972160   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                                                                      
NCE       2017R00159          7972161   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                                                                      
NCE       2017R00160          7972341   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                                                                      
NCE       2017R00160          7972342   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elm City            NC                    27822               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                                                                      
NCE       2017R00161          7973328   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                                                                      
NCE       2017R00161          7973329   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                                                                      
NCE       2017R00162          7973955   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                                                                      
NCE       2017R00162          7973956   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Cherry Point        NCCraven              28533               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2017  *                                                                                  *                                                                                                                   15-MAR-2017*                                                                      
NCE       2017R00163          7976568   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2017  *                                                                                  *                                                                                                                   16-MAR-2017*                                                                      
NCE       2017R00163          7976569   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2017  *                                                                                  *                                                                                                                   16-MAR-2017*                                                                      
NCE       2017R00164          7977967   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              17-MAR-2017  *                                                                                  *                                                                                                                   17-MAR-2017*                                                                      
NCE       2017R00164          7977968   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2017  *                                                                                  *                                                                                                                   17-MAR-2017*                                                                      
NCE       2017R00165          10227832  PPR*           *                   FBI-Firearm and ammunition                                                                *                             *   *     *                   WE           17-FBI-007789      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             21-MAR-2025*                             
NCE       2017R00165          7978276   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              17-MAR-2017  *                                                                                  *                                                                                                                   17-MAR-2017*                                                                      
NCE       2017R00165          7978277   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2017  *                                                                                  *                                                                                                                   17-MAR-2017*                             08-MAR-2022*                             
NCE       2017R00166          7978344   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2017  *                                                                                  *                                                                                                                   17-MAR-2017*                                                                      
NCE       2017R00166          7978345   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27527               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2017  *                                                                                  *                                                                                                                   17-MAR-2017*                             14-NOV-2018*                             
NCE       2017R00167          7980378   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                                                                      
NCE       2017R00167          7980379   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Cincinnati          OH                    45227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                             10-OCT-2019*                             
NCE       2017R00168          7980594   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                                                                      
NCE       2017R00168          7980595   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                                                                      
NCE       2017R00169          7985443   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2017  *                                                                                  *                                                                                                                   22-MAR-2017*                                                                      
NCE       2017R00169          7985444   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morrison            TN                    37357               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2017  *                                                                                  *                                                                                                                   22-MAR-2017*                                                                      
NCE       2017R00174          7985701   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-MAR-2017  *                                                                                  *                                                                                                                   22-MAR-2017*                                                                      
NCE       2017R00174          7985702   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2017  *                                                                                  *                                                                                                                   22-MAR-2017*                             18-MAR-2020*                             
NCE       2017R00174          9368447   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE           18-ATF-006726      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2019  *                                                                                  *                                                                                                                   08-MAR-2019*                             05-FEB-2020*                             
NCE       2017R00175          7986811   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2017  *                                                                                  *                                                                                                                   23-MAR-2017*                                                                      
NCE       2017R00175          7986812   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2017  *                                                                                  *                                                                                                                   23-MAR-2017*                                                                      
NCE       2017R00176          7986815   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2017  *                                                                                  *                                                                                                                   23-MAR-2017*                             15-FEB-2019*                             
NCE       2017R00176          7986816   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2017  *                                                                                  *                                                                                                                   23-MAR-2017*                             15-FEB-2019*                             
NCE       2017R00176          7986817   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Scotland Neck       NC                    27874               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2017  *                                                                                  *                                                                                                                   23-MAR-2017*                             15-FEB-2019*                             
NCE       2017R00177          7988398   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2017  *                                                                                  *                                                                                                                   23-MAR-2017*                                                                      
NCE       2017R00177          7988399   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2017  *                                                                                  *                                                                                                                   23-MAR-2017*                                                                      
NCE       2017R00178          7989561   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                             03-DEC-2018*                             
NCE       2017R00178          7989562   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                             05-JAN-2023*                             
NCE       2017R00179          7989577   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                                                                      
NCE       2017R00179          7989578   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                                                                      
NCE       2017R00180          7989766   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                                                                      
NCE       2017R00180          7989767   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                                                                      
NCE       2017R00180          7989768   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fairmont            NC                    29510               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                                                                      
NCE       2017R00181          7989790   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                                                                      
NCE       2017R00181          7989791   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                             01-FEB-2019*                             
NCE       2017R00183          7989834   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                                                                      
NCE       2017R00183          7989835   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                                                                      
NCE       2017R00184          7989866   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                                                                      
NCE       2017R00184          7989867   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                                                                      
NCE       2017R00185          7989885   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                                                                      
NCE       2017R00185          7989886   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                                                                      
NCE       2017R00186          7989913   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                                                                      
NCE       2017R00186          7989914   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                                                                      
NCE       2017R00187          7989931   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                                                                      
NCE       2017R00187          7989932   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                                                                      
NCE       2017R00188          12345183  PPR*           *                   FBI - a Lorcin  handgun and ammo                                                          *                             *   *     *                   WE           18-FBI-008546      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                             22-MAY-2024*                             
NCE       2017R00188          7989971   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                             09-NOV-2018*                             
NCE       2017R00188          7989972   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                             03-JAN-2020*                             
NCE       2017R00188          7989973   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                             03-JAN-2020*                             
NCE       2017R00189          7990598   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                                                                      
NCE       2017R00189          7990599   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NCWake                27513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                                                                      
NCE       2017R00190          7990745   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                                                                      
NCE       2017R00190          7990746   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                                                                      
NCE       2017R00191          7991387   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                                                                      
NCE       2017R00191          7991388   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                                                                      
NCE       2017R00192          7991949   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                                                                      
NCE       2017R00192          7991950   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                                                                      
NCE       2017R00193          7992747   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                                                                      
NCE       2017R00193          7992748   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                                                                      
NCE       2017R00194          7996625   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                                                                      
NCE       2017R00194          7996626   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                                                                      
NCE       2017R00195          7998535   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                                                                      
NCE       2017R00195          7998536   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             18-DEC-2018*                             
NCE       2017R00196          7998690   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                                                                      
NCE       2017R00196          7998691   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                                                                      
NCE       2017R00196          7998692   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                                                                      
NCE       2017R00196          7998693   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                                                                      
NCE       2017R00197          8000173   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                                                                      
NCE       2017R00197          8000174   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Weldon              NC                    27890               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                             18-MAR-2020*                             
NCE       2017R00197          8642317   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                             18-MAR-2020*                             
NCE       2017R00198          8000356   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                                                                      
NCE       2017R00198          8000357   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                             26-FEB-2020*                             
NCE       2017R00199          8000510   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                                                                      
NCE       2017R00199          8000511   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                                                                      
NCE       2017R00199          8000512   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                                                                      
NCE       2017R00200          8000555   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                                                                      
NCE       2017R00200          8000556   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                                                                      
NCE       2017R00200          8000557   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                                                                      
NCE       2017R00201          8000592   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                                                                      
NCE       2017R00201          8000594   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                                                                      
NCE       2017R00202          8000638   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                                                                      
NCE       2017R00202          8000639   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                                                                      
NCE       2017R00203          8000663   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                                                                      
NCE       2017R00203          8000664   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                                                                      
NCE       2017R00204          8000693   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                                                                      
NCE       2017R00204          8000694   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                                                                      
NCE       2017R00205          8001063   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                                                                      
NCE       2017R00205          8001064   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Selma               NCJohnston            27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                                                                      
NCE       2017R00206          8002341   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                                                                      
NCE       2017R00206          8002342   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                             19-JUN-2019*                             
NCE       2017R00207          8003134   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                                                                      
NCE       2017R00207          8003135   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                                                                      
NCE       2017R00208          8006703   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                                                                      
NCE       2017R00208          8006704   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                             28-SEP-2018*                             
NCE       2017R00209          8006726   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                                                                      
NCE       2017R00209          8006727   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                             23-NOV-2018*                             
NCE       2017R00210          8006729   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                                                                      
NCE       2017R00210          8006730   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                                                                      
NCE       2017R00210          8006731   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                                                                      
NCE       2017R00211          8006736   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                                                                      
NCE       2017R00211          8006737   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                             20-SEP-2018*                             
NCE       2017R00212          8006744   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                                                                      
NCE       2017R00212          8006745   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                             28-OCT-2019*                             
NCE       2017R00213          8006753   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                                                                      
NCE       2017R00213          8006754   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                                                                      
NCE       2017R00214          8006803   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                                                                      
NCE       2017R00214          8006804   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                                                                      
NCE       2017R00215          8006818   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                                                                      
NCE       2017R00215          8006819   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                                                                      
NCE       2017R00216          8006842   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                                                                      
NCE       2017R00216          8006843   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                                                                      
NCE       2017R00217          8006897   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                                                                      
NCE       2017R00217          8006898   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                                                                      
NCE       2017R00218          8006920   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                                                                      
NCE       2017R00218          8006921   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                             11-SEP-2019*                             
NCE       2017R00218          9269423   PPR*           *                   Misc Computer Equipment                                                                   *                             *   *     *                   EL           17-FBI-007258      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2019  *                                                                                  *                                                                                                                   29-JAN-2019*                             11-SEP-2019*                             
NCE       2017R00219          8009349   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2017  *                                                                                  *                                                                                                                   05-APR-2017*                                                                      
NCE       2017R00219          8009350   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2017  *                                                                                  *                                                                                                                   05-APR-2017*                                                                      
NCE       2017R00220          8012267   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              06-APR-2017  *                                                                                  *                                                                                                                   06-APR-2017*                                                                      
NCE       2017R00220          8012268   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2017  *                                                                                  *                                                                                                                   06-APR-2017*                                                                      
NCE       2017R00221          8012273   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              06-APR-2017  *                                                                                  *                                                                                                                   06-APR-2017*                                                                      
NCE       2017R00221          8012274   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2017  *                                                                                  *                                                                                                                   06-APR-2017*                                                                      
NCE       2017R00222          8013434   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-APR-2017  *                                                                                  *                                                                                                                   06-APR-2017*                                                                      
NCE       2017R00222          8013435   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2017  *                                                                                  *                                                                                                                   06-APR-2017*                                                                      
NCE       2017R00222          8013436   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2017  *                                                                                  *                                                                                                                   06-APR-2017*                                                                      
NCE       2017R00222          8013437   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2017  *                                                                                  *                                                                                                                   06-APR-2017*                                                                      
NCE       2017R00222          8016803   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2017  *                                                                                  *                                                                                                                   10-APR-2017*                                                                      
NCE       2017R00222          8016804   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2017  *                                                                                  *                                                                                                                   10-APR-2017*                                                                      
NCE       2017R00223          8015482   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCE       2017R00223          8015483   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Youngsville         NC                    27596               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                             16-APR-2019*                             
NCE       2017R00224          8015495   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCE       2017R00224          8015496   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCE       2017R00225          8015506   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCE       2017R00225          8015507   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCE       2017R00226          8015516   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCE       2017R00226          8015517   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                             24-SEP-2019*                             
NCE       2017R00227          8015537   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                             04-MAR-2019*                             
NCE       2017R00227          8015538   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                             04-MAR-2019*                             
NCE       2017R00229          8015563   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCE       2017R00229          8015564   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCE       2017R00230          8015585   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCE       2017R00230          8015586   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCE       2017R00231          8015943   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCE       2017R00231          8015944   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklinton         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCE       2017R00232          8016907   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              10-APR-2017  *                                                                                  *                                                                                                                   10-APR-2017*                                                                      
NCE       2017R00232          8016908   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2017  *                                                                                  *                                                                                                                   10-APR-2017*                                                                      
NCE       2017R00232          8016909   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2017  *                                                                                  *                                                                                                                   10-APR-2017*                                                                      
NCE       2017R00233          8018417   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2017  *                                                                                  *                                                                                                                   10-APR-2017*                                                                      
NCE       2017R00233          8018418   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2017  *                                                                                  *                                                                                                                   10-APR-2017*                             20-APR-2020*                             
NCE       2017R00234          8018458   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2017  *                                                                                  *                                                                                                                   10-APR-2017*                                                                      
NCE       2017R00234          8018459   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2017  *                                                                                  *                                                                                                                   10-APR-2017*                             20-SEP-2018*                             
NCE       2017R00235          8018539   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2017  *                                                                                  *                                                                                                                   10-APR-2017*                                                                      
NCE       2017R00235          8018540   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2017  *                                                                                  *                                                                                                                   10-APR-2017*                                                                      
NCE       2017R00236          8019587   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2017  *                                                                                  *                                                                                                                   11-APR-2017*                                                                      
NCE       2017R00236          8019588   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2017  *                                                                                  *                                                                                                                   11-APR-2017*                             06-JUN-2024*                             
NCE       2017R00237          8022649   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2017  *                                                                                  *                                                                                                                   12-APR-2017*                                                                      
NCE       2017R00237          8022650   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2017  *                                                                                  *                                                                                                                   12-APR-2017*                                                                      
NCE       2017R00238          10242058  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cleveland           OH                    44104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             28-FEB-2022*                             
NCE       2017R00238          10896903  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2021  *                                                                                  *                                                                                                                   23-SEP-2021*                             23-MAR-2022*                             
NCE       2017R00238          10896904  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2021  *                                                                                  *                                                                                                                   23-SEP-2021*                             23-MAR-2022*                             
NCE       2017R00238          11046020  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2022  *                                                                                  *                                                                                                                   25-JAN-2022*                             25-JAN-2022                              
NCE       2017R00238          11046034  PPR*           *                   FBI - $119,909.00 Money Judgment (Branch)                                                 *                             *   *     *                   OT           21-FBI-010303      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2022  *                                                                                  *                                                                                                                   25-JAN-2022*                             28-FEB-2022*                             
NCE       2017R00238          11046160  PPR*           *                   USSS - $1,229,253.00 Money Judgment (Franklin)                                            *                             *   *     *                   OT           21-USS-000389      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2022  *                                                                                  *                                                                                                                   25-JAN-2022*                             28-FEB-2022*                             
NCE       2017R00238          11046161  PPR*           *                   USSS - $34,737.00 Money Judgment (Maryland)                                               *                             *   *     *                   OT           21-USS-000390      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2022  *                                                                                  *                                                                                                                   25-JAN-2022*                             28-FEB-2022*                             
NCE       2017R00238          11058327  PPR*           *                   FBI - $19,000 Check - Payment toward JGMT(Branch)                                         *                             *   *     *                   FI           22-FBI-001404      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2022  *                                                                                  *                                                                                                                   03-FEB-2022*                             28-FEB-2022*                             
NCE       2017R00238          8024841   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             25-JAN-2022*                             
NCE       2017R00238          8024842   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             28-FEB-2022*                             
NCE       2017R00238          8024843   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             28-FEB-2022*                             
NCE       2017R00238          8024844   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             28-FEB-2022*                             
NCE       2017R00238          8024845   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             28-FEB-2022*                             
NCE       2017R00238          8024846   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             28-FEB-2022*                             
NCE       2017R00238          8688644   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             03-MAY-2022*                             
NCE       2017R00238          8688645   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             28-FEB-2022*                             
NCE       2017R00238          8688646   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro                                                     *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             28-FEB-2022*                             
NCE       2017R00238          8688647   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             28-FEB-2022*                             
NCE       2017R00238          8688648   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             28-FEB-2022*                             
NCE       2017R00238          8688649   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             28-FEB-2022*                             
NCE       2017R00239          8026921   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                                                                      
NCE       2017R00239          8026922   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                                                                      
NCE       2017R00240          8029063   A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2017  *                                                                                  *                                                                                                                   17-APR-2017*                                                                      
NCE       2017R00240          8029064   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2017  *                                                                                  *                                                                                                                   17-APR-2017*                             16-FEB-2022*                             
NCE       2017R00241          8029782   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-APR-2017  *                                                                                  *                                                                                                                   17-APR-2017*                                                                      
NCE       2017R00241          8029783   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * IR        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2017  *                                                                                  *                                                                                                                   17-APR-2017*                             27-SEP-2019*                             
NCE       2017R00242          8031796   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                                                                      
NCE       2017R00242          8031797   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                                                                      
NCE       2017R00243          8031936   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                                                                      
NCE       2017R00243          8031937   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NCLenoir              28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                             01-NOV-2018*                             
NCE       2017R00244          8032326   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                                                                      
NCE       2017R00244          8032327   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                                                                      
NCE       2017R00245          8032542   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                                                                      
NCE       2017R00245          8032543   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                                                                      
NCE       2017R00246          8032607   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                                                                      
NCE       2017R00246          8032608   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                                                                      
NCE       2017R00247          8032993   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                                                                      
NCE       2017R00247          8032994   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                                                                      
NCE       2017R00248          8035291   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                                                                      
NCE       2017R00248          8035292   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                             12-FEB-2021*                             
NCE       2017R00249          8036168   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                                                                      
NCE       2017R00249          8036169   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *               1811567.80                  *                             *                             *                             Philadelphia        PAPhiladelphia        19134               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                                                                      
NCE       2017R00250          8036477   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                                                                      
NCE       2017R00250          8036478   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                                                                      
NCE       2017R00251          8036947   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                             28-FEB-2019*                             
NCE       2017R00251          8036948   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                             29-NOV-2019*                             
NCE       2017R00252          8037339   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                                                                      
NCE       2017R00252          8037340   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Pasadena            TX                    77504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                             05-SEP-2019*                             
NCE       2017R00252          8037341   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                             05-SEP-2019*                             
NCE       2017R00252          8166964   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2017  *                                                                                  *                                                                                                                   03-JUL-2017*                             05-SEP-2019*                             
NCE       2017R00253          8037425   AIN*           *                   *                                                           *                             *                             *   *     *                                               IGTA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                                                                      
NCE       2017R00253          8037426   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                             29-AUG-2018*                             
NCE       2017R00254          8037600   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                                                                      
NCE       2017R00254          8037601   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                                                                      
NCE       2017R00255          8037814   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                             11-JAN-2019*                             
NCE       2017R00255          8037815   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                             12-MAR-2020*                             
NCE       2017R00255          8037816   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Leland              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                             12-MAR-2020*                             
NCE       2017R00256          8039593   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                                                                      
NCE       2017R00256          8039594   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                                                                      
NCE       2017R00257          8039612   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                                                                      
NCE       2017R00257          8039613   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                                                                      
NCE       2017R00258          8039631   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                             05-OCT-2018*                             
NCE       2017R00258          8039632   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                             07-APR-2020*                             
NCE       2017R00258          9538199   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             07-APR-2020*                             
NCE       2017R00259          8039702   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                                                                      
NCE       2017R00259          8039703   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                             09-MAR-2022*                             
NCE       2017R00260          8039720   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                                                                      
NCE       2017R00260          8039721   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whitevill           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                             25-JUL-2019*                             
NCE       2017R00261          8039741   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                             23-SEP-2019*                             
NCE       2017R00261          8039742   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Holly Springs       NCWake County         27540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                             10-MAY-2021*                             
NCE       2017R00262          8039751   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                                                                      
NCE       2017R00262          8039752   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                                                                      
NCE       2017R00263          8039765   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                             01-FEB-2019*                             
NCE       2017R00263          8039766   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                             01-FEB-2019*                             
NCE       2017R00264          8039800   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                                                                      
NCE       2017R00264          8039801   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                                                                      
NCE       2017R00265          8039810   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                                                                      
NCE       2017R00265          8039811   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pinetops            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2017  *                                                                                  *                                                                                                                   21-APR-2017*                             15-JUL-2019*                             
NCE       2017R00266          8043050   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                                                                      
NCE       2017R00266          8043051   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                                                                      
NCE       2017R00267          8045931   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              25-APR-2017  *                                                                                  *                                                                                                                   25-APR-2017*                                                                      
NCE       2017R00267          8045932   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NCOnslow              28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2017  *                                                                                  *                                                                                                                   25-APR-2017*                             29-MAR-2019*                             
NCE       2017R00268          8045977   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2017  *                                                                                  *                                                                                                                   25-APR-2017*                                                                      
NCE       2017R00268          8045978   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2017  *                                                                                  *                                                                                                                   25-APR-2017*                             12-JUN-2019*                             
NCE       2017R00269          8048782   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              26-APR-2017  *                                                                                  *                                                                                                                   26-APR-2017*                                                                      
NCE       2017R00269          8048783   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2017  *                                                                                  *                                                                                                                   26-APR-2017*                             18-SEP-2019*                             
NCE       2017R00269          8328828   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                             18-SEP-2019*                             
NCE       2017R00270          8051071   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                                                                      
NCE       2017R00270          8051072   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                                                                      
NCE       2017R00270          8051461   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                                                                      
NCE       2017R00271          8052277   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-APR-2017  *                                                                                  *                                                                                                                   28-APR-2017*                                                                      
NCE       2017R00271          8052278   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Saint Pauls         NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2017  *                                                                                  *                                                                                                                   28-APR-2017*                             20-AUG-2019*                             
NCE       2017R00272          8052389   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              28-APR-2017  *                                                                                  *                                                                                                                   28-APR-2017*                                                                      
NCE       2017R00272          8052390   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bolivia             NC                    28422               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2017  *                                                                                  *                                                                                                                   28-APR-2017*                             01-OCT-2019*                             
NCE       2017R00272          8532957   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28541               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2018  *                                                                                  *                                                                                                                   05-FEB-2018*                             01-OCT-2019*                             
NCE       2017R00272          8532958   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          SC                    29609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2018  *                                                                                  *                                                                                                                   05-FEB-2018*                             01-OCT-2019*                             
NCE       2017R00273          8052445   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-APR-2017  *                                                                                  *                                                                                                                   28-APR-2017*                             28-FEB-2019*                             
NCE       2017R00273          8052446   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2017  *                                                                                  *                                                                                                                   28-APR-2017*                             23-JUN-2020*                             
NCE       2017R00274          8053180   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2017  *                                                                                  *                                                                                                                   28-APR-2017*                                                                      
NCE       2017R00274          8053182   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2017  *                                                                                  *                                                                                                                   28-APR-2017*                                                                      
NCE       2017R00275          8054137   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                                                                      
NCE       2017R00275          8054138   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Farmville           NCPitt                27828               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                             30-OCT-2018*                             
NCE       2017R00276          8054274   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                                                                      
NCE       2017R00276          8054275   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                             18-DEC-2018*                             
NCE       2017R00277          8054325   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                                                                      
NCE       2017R00277          8054326   BD *           *                   Norfolk Dredging Company                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                                                                      
NCE       2017R00278          8054560   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                                                                      
NCE       2017R00278          8054561   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                             17-SEP-2019*                             
NCE       2017R00279          8056425   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCE       2017R00279          8056426   BD *           *                   AX Control Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                             29-MAR-2019*                             
NCE       2017R00279          8056427   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NCWake                27513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                             29-MAR-2019*                             
NCE       2017R00280          8056417   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCE       2017R00280          8056418   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oak Island          NC                    28465               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCE       2017R00281          8056419   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCE       2017R00281          8056420   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roxboro             NC                    27573               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                             16-JUN-2020*                             
NCE       2017R00281          9271538   PPR*2          *                   Misc. electronic equipment.                                                               *                             *   *     *                   EL           18-CBP-000153      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2019  *                                                                                  *                                                                                                                   29-JAN-2019*                             16-JUN-2020*                             
NCE       2017R00282          8056444   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCE       2017R00282          8056445   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Ahoskie             NCHertford            27910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                             23-FEB-2019*                             
NCE       2017R00282          8056446   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ahoskie             NCAhoskie             27910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                             27-SEP-2018*                             
NCE       2017R00283          8057136   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCE       2017R00283          8057137   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Warsaw              NC                    28398               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCE       2017R00284          8058081   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCE       2017R00284          8058082   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oriental            NC                    28571               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                             18-AUG-2020*                             
NCE       2017R00286          8058104   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCE       2017R00286          8058105   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCE       2017R00287          8058201   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCE       2017R00287          8058202   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                             18-MAR-2019*                             
NCE       2017R00288          8059241   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGTA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2017  *                                                                                  *                                                                                                                   03-MAY-2017*                                                                      
NCE       2017R00288          8059242   BD *           *                   Tobacco Rag Processors, Inc                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2017  *                                                                                  *                                                                                                                   03-MAY-2017*                                                                      
NCE       2017R00289          8060683   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2017  *                                                                                  *                                                                                                                   03-MAY-2017*                                                                      
NCE       2017R00289          8060684   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2017  *                                                                                  *                                                                                                                   03-MAY-2017*                                                                      
NCE       2017R00290          8060844   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2017  *                                                                                  *                                                                                                                   03-MAY-2017*                                                                      
NCE       2017R00290          8060845   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Youngsville         NC                    27596               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2017  *                                                                                  *                                                                                                                   03-MAY-2017*                                                                      
NCE       2017R00291          8061129   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2017  *                                                                                  *                                                                                                                   03-MAY-2017*                                                                      
NCE       2017R00291          8061130   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2017  *                                                                                  *                                                                                                                   03-MAY-2017*                                                                      
NCE       2017R00292          8061145   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2017  *                                                                                  *                                                                                                                   03-MAY-2017*                                                                      
NCE       2017R00292          8061146   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2017  *                                                                                  *                                                                                                                   03-MAY-2017*                                                                      
NCE       2017R00293          8064602   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                                                                      
NCE       2017R00293          8064603   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                                                                      
NCE       2017R00294          8064634   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                                                                      
NCE       2017R00294          8064635   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                                                                      
NCE       2017R00295          8064703   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                                                                      
NCE       2017R00295          8064704   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                             22-DEC-2021*                             
NCE       2017R00296          8064724   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                                                                      
NCE       2017R00296          8064725   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                             21-SEP-2018*                             
NCE       2017R00297          8064771   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                                                                      
NCE       2017R00297          8064772   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                                                                      
NCE       2017R00298          8065313   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                                                                      
NCE       2017R00298          8065314   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                                                                      
NCE       2017R00299          8065380   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                                                                      
NCE       2017R00299          8065381   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                             13-SEP-2021*                             
NCE       2017R00299          9238387   PPR*           *                   Real Property located in Coco Bay, Costa Rica                                             *                             *   *     *                   RP           18-FBI-006903      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             13-SEP-2021*                             
NCE       2017R00299          9652009   PPR*           *                   5237 Theys Road, Raleigh, NC                                                              *                             *   *     *                   RP           19-FBI-004995      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             13-SEP-2021*                             
NCE       2017R00299          9652018   PPR*           *                   $15,317,501.15 PROCEEDS                                                                   *                             *   *     *                   OT           19-FBI-005018      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             13-SEP-2021*                             
NCE       2017R00299          9652019   PPR*           *                   $355,000.00 PROCEEDS                                                                      *                             *   *     *                   OT           19-FBI-005019      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             13-SEP-2021*                             
NCE       2017R00300          8066046   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2017  *                                                                                  *                                                                                                                   08-MAY-2017*                                                                      
NCE       2017R00300          8066047   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2017  *                                                                                  *                                                                                                                   08-MAY-2017*                             03-DEC-2019*                             
NCE       2017R00301          8068637   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                                                                      
NCE       2017R00301          8068638   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Colerain            NCBertie              27924               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                             12-FEB-2019*                             
NCE       2017R00302          8068305   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                                                                      
NCE       2017R00302          8068306   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                             10-MAY-2017*                             
NCE       2017R00303          8068657   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                                                                      
NCE       2017R00303          8068658   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                             06-APR-2022*                             
NCE       2017R00303          8068659   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                             06-APR-2022*                             
NCE       2017R00303          8068660   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                             06-APR-2022*                             
NCE       2017R00304          8068946   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                                                                      
NCE       2017R00304          8068947   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                             07-SEP-2018*                             
NCE       2017R00305          8069011   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                                                                      
NCE       2017R00305          8069012   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                             26-AUG-2021*                             
NCE       2017R00305          8069013   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                             26-AUG-2021*                             
NCE       2017R00306          8069027   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                                                                      
NCE       2017R00306          8069028   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                             02-APR-2019*                             
NCE       2017R00307          10462650  PPR*2          *                   FBI - Miscellaneous Electronic Equipment                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2020  *                                                                                  *                                                                                                                   10-NOV-2020*                             28-SEP-2021*                             
NCE       2017R00307          8069046   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                             12-MAR-2019*                             
NCE       2017R00307          8069047   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                             28-SEP-2021*                             
NCE       2017R00308          8069068   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                                                                      
NCE       2017R00308          8069069   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                                                                      
NCE       2017R00309          8069084   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                                                                      
NCE       2017R00309          8069085   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                             23-SEP-2021*                             
NCE       2017R00309          9283577   PPR*           *                   Firearm and ammo.                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2019  *                                                                                  *                                                                                                                   04-FEB-2019*                             23-SEP-2021*                             
NCE       2017R00310          8069471   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                                                                      
NCE       2017R00310          8069472   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                                                                      
NCE       2017R00311          8069469   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                                                                      
NCE       2017R00311          8069470   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                                                                      
NCE       2017R00312          8069679   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                                                                      
NCE       2017R00312          8069680   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                                                                      
NCE       2017R00313          8069716   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                                                                      
NCE       2017R00313          8069717   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                             26-OCT-2022*                             
NCE       2017R00314          8073267   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2017  *                                                                                  *                                                                                                                   11-MAY-2017*                                                                      
NCE       2017R00314          8073268   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-2017  *                                                                                  *                                                                                                                   11-MAY-2017*                                                                      
NCE       2017R00315          8075392   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              12-MAY-2017  *                                                                                  *                                                                                                                   12-MAY-2017*                                                                      
NCE       2017R00315          8075393   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2017  *                                                                                  *                                                                                                                   12-MAY-2017*                             03-MAR-2020*                             
NCE       2017R00316          8078727   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                                                                      
NCE       2017R00316          8078728   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Richmond            VA                    23225               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                             03-DEC-2021*                             
NCE       2017R00316          8078729   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Richmond            VA                    23227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                             03-DEC-2021*                             
NCE       2017R00316          8078730   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chester             VA                    23831               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                             03-DEC-2021*                             
NCE       2017R00317          8078759   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                                                                      
NCE       2017R00317          8078760   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                             14-AUG-2018*                             
NCE       2017R00318          8078784   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                                                                      
NCE       2017R00318          8078785   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                             30-AUG-2018*                             
NCE       2017R00319          8079561   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                                                                      
NCE       2017R00319          8079562   BD *           *                   VisionQuest Capital                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                             04-DEC-2019*                             
NCE       2017R00320          8083817   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                                                                      
NCE       2017R00320          8083818   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                                                                      
NCE       2017R00321          8083858   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                                                                      
NCE       2017R00321          8083859   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                                                                      
NCE       2017R00322          8084266   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                                                                      
NCE       2017R00322          8084267   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                                                                      
NCE       2017R00323          8084319   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                                                                      
NCE       2017R00323          8084320   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                                                                      
NCE       2017R00323          8084321   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                                                                      
NCE       2017R00324          8084344   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                                                                      
NCE       2017R00324          8084345   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                                                                      
NCE       2017R00325          8084478   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                                                                      
NCE       2017R00325          8084479   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                                                                      
NCE       2017R00326          8084833   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                                                                      
NCE       2017R00326          8084834   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                             21-MAR-2023*                             
NCE       2017R00327          8086834   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                                                                      
NCE       2017R00327          8086835   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                             07-MAR-2019*                             
NCE       2017R00328          8086857   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                                                                      
NCE       2017R00328          8086858   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                                                                      
NCE       2017R00329          8087719   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                                                                      
NCE       2017R00329          8087720   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                             10-SEP-2019*                             
NCE       2017R00330          8088389   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                                                                      
NCE       2017R00330          8088390   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                                                                      
NCE       2017R00331          8088500   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                                                                      
NCE       2017R00331          8088501   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                             19-FEB-2019*                             
NCE       2017R00332          8089335   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                                                                      
NCE       2017R00332          8089336   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                                                                      
NCE       2017R00333          8089440   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                                                                      
NCE       2017R00333          8089441   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                                                                      
NCE       2017R00334          8093521   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                                                                      
NCE       2017R00334          8093522   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                                                                      
NCE       2017R00335          8094187   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                             20-DEC-2018*                             
NCE       2017R00335          8094188   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28862               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                             21-DEC-2018*                             
NCE       2017R00336          8094992   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                                                                      
NCE       2017R00336          8094993   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                                                                      
NCE       2017R00337          8095242   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                                                                      
NCE       2017R00337          8095243   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                                                                      
NCE       2017R00338          8095280   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                                                                      
NCE       2017R00338          8095281   BPR*           *                   Salivan Shipping                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                                                                      
NCE       2017R00338          8095282   BD *           *                   Nitta Kisen Kaisha LTD                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                                                                      
NCE       2017R00338          8095283   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * PH        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                                                                      
NCE       2017R00339          8097554   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                                                                      
NCE       2017R00339          8097555   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                             10-DEC-2021*                             
NCE       2017R00339          8097556   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                             10-DEC-2021*                             
NCE       2017R00339          8097557   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                             10-DEC-2021*                             
NCE       2017R00340          8097563   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                                                                      
NCE       2017R00340          8097564   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Point         NC                    28457               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                             01-SEP-2022*                             
NCE       2017R00341          8097602   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                                                                      
NCE       2017R00341          8097603   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Murfreesboro        NC                    27855               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                                                                      
NCE       2017R00342          8097622   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                                                                      
NCE       2017R00342          8097623   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                                                                      
NCE       2017R00343          8097647   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                                                                      
NCE       2017R00343          8097648   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                                                                      
NCE       2017R00344          8097725   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                                                                      
NCE       2017R00344          8097726   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                                                                      
NCE       2017R00344          8097727   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                                                                      
NCE       2017R00344          8097728   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pinetops            NC                    27864               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                                                                      
NCE       2017R00344          8097729   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pinetops            NC                    27864               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                                                                      
NCE       2017R00345          8097746   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                                                                      
NCE       2017R00345          8097747   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morrisville         NC                    27560-5921          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                                                                      
NCE       2017R00346          8097766   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                                                                      
NCE       2017R00346          8097767   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                                                                      
NCE       2017R00346          8097768   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                                                                      
NCE       2017R00347          8097788   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                                                                      
NCE       2017R00347          8097789   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                                                                      
NCE       2017R00348          8098911   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                                                                      
NCE       2017R00348          8098912   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Grifton             NC                    28530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                             06-FEB-2019*                             
NCE       2017R00349          8099122   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                                                                      
NCE       2017R00349          8099123   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                                                                      
NCE       2017R00350          8099500   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                                                                      
NCE       2017R00350          8099501   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                                                                      
NCE       2017R00351          8099554   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                                                                      
NCE       2017R00351          8099555   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                             03-DEC-2018*                             
NCE       2017R00351          8099556   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                             03-DEC-2018*                             
NCE       2017R00351          8099557   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                             06-DEC-2018*                             
NCE       2017R00352          8099579   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                                                                      
NCE       2017R00352          8099580   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                             11-SEP-2018*                             
NCE       2017R00353          8101603   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                                                                      
NCE       2017R00353          8101604   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                             24-SEP-2019*                             
NCE       2017R00354          8101769   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                                                                      
NCE       2017R00354          8101770   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                                                                      
NCE       2017R00355          8101799   A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                                                                      
NCE       2017R00355          8101800   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                                                                      
NCE       2017R00356          8101912   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                                                                      
NCE       2017R00356          8101913   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                                                                      
NCE       2017R00357          8102264   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                                                                      
NCE       2017R00357          8102265   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                             30-MAR-2021*                             
NCE       2017R00358          8102375   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                                                                      
NCE       2017R00358          8102376   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                             14-NOV-2018*                             
NCE       2017R00359          8106990   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCE       2017R00359          8106991   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rougemont           NC                    27572               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                             01-MAY-2019*                             
NCE       2017R00360          8107092   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCE       2017R00360          8107093   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCE       2017R00361          8107191   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCE       2017R00361          8107192   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        GA                    30215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCE       2017R00362          8108275   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCE       2017R00362          8108276   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                             06-MAY-2022*                             
NCE       2017R00363          8112626   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                                                                      
NCE       2017R00363          8112627   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                                                                      
NCE       2017R00364          8112879   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                                                                      
NCE       2017R00364          8112880   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             St. Pauls           NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                                                                      
NCE       2017R00365          8112884   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                                                                      
NCE       2017R00365          8112885   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                             22-JUN-2019*                             
NCE       2017R00366          8112909   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                                                                      
NCE       2017R00366          8112910   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                                                                      
NCE       2017R00367          8112932   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                             19-NOV-2020*                             
NCE       2017R00367          8112933   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                             03-MAY-2022*                             
NCE       2017R00367          8112934   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                             03-MAY-2022*                             
NCE       2017R00368          8112935   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                                                                      
NCE       2017R00368          8112936   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elm City,           NC                    27822               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                             12-JUN-2019*                             
NCE       2017R00368          8435573   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                             12-JUN-2019*                             
NCE       2017R00369          8112943   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                             12-MAR-2019*                             
NCE       2017R00369          8112944   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Annadale            VA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                             01-MAY-2019*                             
NCE       2017R00370          8112992   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                                                                      
NCE       2017R00370          8112993   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burgaw              NC                    28425               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                                                                      
NCE       2017R00371          8113000   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                                                                      
NCE       2017R00371          8113001   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                                                                      
NCE       2017R00372          8113020   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                                                                      
NCE       2017R00372          8113021   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NCHarnett             28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                             26-MAR-2019*                             
NCE       2017R00373          8113049   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                                                                      
NCE       2017R00373          8113050   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                                                                      
NCE       2017R00374          8113057   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                                                                      
NCE       2017R00374          8113058   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sneads Ferry        NC                    28460               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                             13-AUG-2021*                             
NCE       2017R00375          8114287   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                                                                      
NCE       2017R00375          8114288   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                             14-MAY-2019*                             
NCE       2017R00376          8114334   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                                                                      
NCE       2017R00376          8114335   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                                                                      
NCE       2017R00376          8114336   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                                                                      
NCE       2017R00376          8114337   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                             07-SEP-2018*                             
NCE       2017R00377          8114485   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                                                                      
NCE       2017R00377          8114486   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                             03-JUN-2019*                             
NCE       2017R00378          8118144   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2017  *                                                                                  *                                                                                                                   06-JUN-2017*                                                                      
NCE       2017R00378          8118145   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2017  *                                                                                  *                                                                                                                   06-JUN-2017*                                                                      
NCE       2017R00379          8118205   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2017  *                                                                                  *                                                                                                                   06-JUN-2017*                                                                      
NCE       2017R00379          8118206   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2017  *                                                                                  *                                                                                                                   06-JUN-2017*                                                                      
NCE       2017R00380          8118211   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              06-JUN-2017  *                                                                                  *                                                                                                                   06-JUN-2017*                                                                      
NCE       2017R00380          8118212   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             DeWitt              VA                    27840               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2017  *                                                                                  *                                                                                                                   06-JUN-2017*                                                                      
NCE       2017R00381          8118326   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2017  *                                                                                  *                                                                                                                   06-JUN-2017*                                                                      
NCE       2017R00381          8118327   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2017  *                                                                                  *                                                                                                                   06-JUN-2017*                                                                      
NCE       2017R00382          8118366   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2017  *                                                                                  *                                                                                                                   06-JUN-2017*                                                                      
NCE       2017R00382          8118367   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2017  *                                                                                  *                                                                                                                   06-JUN-2017*                             07-MAR-2019*                             
NCE       2017R00383          8118602   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2017  *                                                                                  *                                                                                                                   06-JUN-2017*                                                                      
NCE       2017R00383          8118603   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2017  *                                                                                  *                                                                                                                   06-JUN-2017*                                                                      
NCE       2017R00384          8120598   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                                                                      
NCE       2017R00384          8120599   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                                                                      
NCE       2017R00385          8121937   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                                                                      
NCE       2017R00385          8121939   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                                                                      
NCE       2017R00386          8122211   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                                                                      
NCE       2017R00386          8122212   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                                                                      
NCE       2017R00387          8126513   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2017  *                                                                                  *                                                                                                                   09-JUN-2017*                                                                      
NCE       2017R00387          8126514   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NCOnslow              28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2017  *                                                                                  *                                                                                                                   09-JUN-2017*                             07-MAR-2019*                             
NCE       2017R00387          8126515   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NCOnslow              28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2017  *                                                                                  *                                                                                                                   09-JUN-2017*                             07-MAR-2019*                             
NCE       2017R00388          8127166   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2017  *                                                                                  *                                                                                                                   09-JUN-2017*                                                                      
NCE       2017R00388          8127167   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2017  *                                                                                  *                                                                                                                   09-JUN-2017*                             11-MAR-2020*                             
NCE       2017R00389          8128901   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-JUN-2017  *                                                                                  *                                                                                                                   12-JUN-2017*                                                                      
NCE       2017R00389          8128902   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2017  *                                                                                  *                                                                                                                   12-JUN-2017*                             11-SEP-2018*                             
NCE       2017R00389          8128924   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2017  *                                                                                  *                                                                                                                   12-JUN-2017*                             11-SEP-2018*                             
NCE       2017R00390          8129552   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2017  *                                                                                  *                                                                                                                   12-JUN-2017*                                                                      
NCE       2017R00390          8129553   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2017  *                                                                                  *                                                                                                                   12-JUN-2017*                                                                      
NCE       2017R00391          8132295   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              13-JUN-2017  *                                                                                  *                                                                                                                   13-JUN-2017*                                                                      
NCE       2017R00391          8132296   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2017  *                                                                                  *                                                                                                                   13-JUN-2017*                                                                      
NCE       2017R00391          8132297   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2017  *                                                                                  *                                                                                                                   13-JUN-2017*                                                                      
NCE       2017R00392          8132314   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2017  *                                                                                  *                                                                                                                   13-JUN-2017*                                                                      
NCE       2017R00392          8132315   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2017  *                                                                                  *                                                                                                                   13-JUN-2017*                                                                      
NCE       2017R00393          8132319   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              13-JUN-2017  *                                                                                  *                                                                                                                   13-JUN-2017*                                                                      
NCE       2017R00393          8132320   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2017  *                                                                                  *                                                                                                                   13-JUN-2017*                             16-NOV-2020*                             
NCE       2017R00393          9555103   PPR*2          *                   Computer Equipment                                                                        *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             16-NOV-2020*                             
NCE       2017R00394          8132330   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-JUN-2017  *                                                                                  *                                                                                                                   13-JUN-2017*                                                                      
NCE       2017R00394          8132331   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2017  *                                                                                  *                                                                                                                   13-JUN-2017*                             24-OCT-2018*                             
NCE       2017R00395          8133146   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                                                                      
NCE       2017R00395          8133147   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                                                                      
NCE       2017R00396          8133154   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                                                                      
NCE       2017R00396          8133155   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                                                                      
NCE       2017R00397          8133191   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                                                                      
NCE       2017R00397          8133192   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                                                                      
NCE       2017R00398          8133204   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                                                                      
NCE       2017R00398          8133205   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                                                                      
NCE       2017R00399          8134625   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                                                                      
NCE       2017R00399          8134626   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                                                                      
NCE       2017R00400          8137156   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                                                                      
NCE       2017R00400          8137157   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Cades               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                             25-SEP-2018*                             
NCE       2017R00401          8137894   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                             02-MAY-2025*                             
NCE       2017R00401          8137895   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                             03-JUL-2025*                             
NCE       2017R00402          8138022   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                                                                      
NCE       2017R00402          8138023   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Savannah            GAChatham             31401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                             17-DEC-2019*                             
NCE       2017R00404          8138279   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                                                                      
NCE       2017R00404          8138280   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                                                                      
NCE       2017R00405          8138325   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                                                                      
NCE       2017R00405          8138326   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                                                                      
NCE       2017R00406          8141243   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCE       2017R00406          8141244   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             19-MAY-2019*                             
NCE       2017R00407          8141248   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCE       2017R00407          8141249   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             05-MAR-2019*                             
NCE       2017R00407          8141250   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             05-MAR-2019*                             
NCE       2017R00408          8141272   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCE       2017R00408          8141273   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             08-MAR-2022*                             
NCE       2017R00408          8141274   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             08-NOV-2022*                             
NCE       2017R00408          8141275   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             08-MAR-2022*                             
NCE       2017R00408          8141276   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             08-MAR-2022*                             
NCE       2017R00408          8141277   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             08-MAR-2022*                             
NCE       2017R00409          8141325   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCE       2017R00409          8141326   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maysville           NC                    28555               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCE       2017R00409          8141327   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maysville           NC                    28559               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCE       2017R00409          8141328   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maysville           NC                    28559               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCE       2017R00410          8141384   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCE       2017R00410          8141385   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             21-SEP-2018*                             
NCE       2017R00411          8141412   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCE       2017R00411          8141413   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             09-AUG-2018*                             
NCE       2017R00412          10000532  PPR*2          *                   ATF-Firearm and Ammunition                                                                *                             *   *     *                   WE           20-ATF-021998      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             28-JUL-2020*                             
NCE       2017R00412          8141496   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCE       2017R00412          8141497   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             28-JUL-2020*                             
NCE       2017R00413          8141508   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCE       2017R00413          8141509   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             22-MAY-2019*                             
NCE       2017R00414          8141525   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCE       2017R00414          8141526   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCE       2017R00415          8141546   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCE       2017R00415          8141547   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             24-JUL-2019*                             
NCE       2017R00416          8143926   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCE       2017R00416          8143927   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                             13-DEC-2018*                             
NCE       2017R00417          8146718   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                                                                      
NCE       2017R00417          8146719   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                                                                      
NCE       2017R00418          8146822   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                                                                      
NCE       2017R00418          8146823   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                                                                      
NCE       2017R00419          8147365   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                                                                      
NCE       2017R00419          8147366   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                                                                      
NCE       2017R00420          8147413   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                                                                      
NCE       2017R00420          8147414   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Nashville           NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                                                                      
NCE       2017R00421          8147470   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                                                                      
NCE       2017R00421          8147471   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fuquay Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                                                                      
NCE       2017R00422          8147489   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                             31-JAN-2019*                             
NCE       2017R00422          8147490   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                             07-AUG-2019*                             
NCE       2017R00423          8148530   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                                                                      
NCE       2017R00423          8148531   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                 NCOnslow                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                                                                      
NCE       2017R00424          8149047   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                                                                      
NCE       2017R00424          8149048   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                                                                      
NCE       2017R00425          8149127   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                                                                      
NCE       2017R00425          8149128   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                                                                      
NCE       2017R00426          8149141   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                                                                      
NCE       2017R00426          8149142   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                             01-FEB-2022*                             
NCE       2017R00426          9378428   PPR*2          *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             29-JUN-2023*                             
NCE       2017R00427          8149339   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                                                                      
NCE       2017R00427          8149341   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                             22-OCT-2020*                             
NCE       2017R00427          9141739   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2018  *                                                                                  *                                                                                                                   16-NOV-2018*                             22-OCT-2020*                             
NCE       2017R00427          9141740   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2018  *                                                                                  *                                                                                                                   16-NOV-2018*                             22-OCT-2020*                             
NCE       2017R00427          9220537   PPR*           *                   FBI - $137,187 in USC                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2018  *                                                                                  *                                                                                                                   28-DEC-2018*                             22-OCT-2020*                             
NCE       2017R00427          9220538   PPR*           *                   FBI - $6,680 Money Judgment - Cornelius Thomas                                            *                             *   *     *                   OT           19-FBI-005048      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2018  *                                                                                  *                                                                                                                   28-DEC-2018*                             22-OCT-2020*                             
NCE       2017R00427          9220539   PPR*           *                   FBI - $22,200 Money Judgment - Tyrone Thomas                                              *                             *   *     *                   OT           19-FBI-005049      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2018  *                                                                                  *                                                                                                                   28-DEC-2018*                             22-OCT-2020*                             
NCE       2017R00427          9220540   PPR*           *                   FBI - $8,850 Money Judgment - Joshua Davis                                                *                             *   *     *                   OT           19-FBI-005050      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2018  *                                                                                  *                                                                                                                   28-DEC-2018*                             22-OCT-2020*                             
NCE       2017R00427          9220541   PPR*           *                   FBI - Two Firearms and Ammo                                                               *                             *   *     *                   WE           19-FBI-005051      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2018  *                                                                                  *                                                                                                                   28-DEC-2018*                             22-OCT-2020*                             
NCE       2017R00428          8149716   A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                                                                      
NCE       2017R00428          8149717   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                             05-SEP-2019*                             
NCE       2017R00429          8151952   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2017  *                                                                                  *                                                                                                                   23-JUN-2017*                                                                      
NCE       2017R00429          8151953   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2017  *                                                                                  *                                                                                                                   23-JUN-2017*                                                                      
NCE       2017R00430          8153569   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2017  *                                                                                  *                                                                                                                   26-JUN-2017*                                                                      
NCE       2017R00430          8153570   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2017  *                                                                                  *                                                                                                                   26-JUN-2017*                                                                      
NCE       2017R00431          8153576   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-JUN-2017  *                                                                                  *                                                                                                                   26-JUN-2017*                                                                      
NCE       2017R00431          8153577   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2017  *                                                                                  *                                                                                                                   26-JUN-2017*                                                                      
NCE       2017R00432          8153630   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              26-JUN-2017  *                                                                                  *                                                                                                                   26-JUN-2017*                                                                      
NCE       2017R00432          8153631   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2017  *                                                                                  *                                                                                                                   26-JUN-2017*                             21-FEB-2019*                             
NCE       2017R00433          8153636   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-JUN-2017  *                                                                                  *                                                                                                                   26-JUN-2017*                                                                      
NCE       2017R00433          8153637   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2017  *                                                                                  *                                                                                                                   26-JUN-2017*                             16-SEP-2019*                             
NCE       2017R00434          8156440   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                                                                      
NCE       2017R00434          8156441   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                                                                      
NCE       2017R00435          8157602   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                                                                      
NCE       2017R00435          8157603   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                             17-AUG-2021*                             
NCE       2017R00436          8158038   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                                                                      
NCE       2017R00436          8158039   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                                                                      
NCE       2017R00437          8158907   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGHM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                                                                      
NCE       2017R00437          8158908   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whitakers           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                             03-DEC-2018*                             
NCE       2017R00438          8159617   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              28-JUN-2017  *                                                                                  *                                                                                                                   28-JUN-2017*                                                                      
NCE       2017R00438          8159618   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2017  *                                                                                  *                                                                                                                   28-JUN-2017*                                                                      
NCE       2017R00439          10322931  PPR*           *                   ATF-Taurus .40 pistol s/n SGY44648 and ammo                                               *                             *   *     *                   WE           20-ATF-025922      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             05-APR-2022*                             
NCE       2017R00439          8161918   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                                                                      
NCE       2017R00439          8161919   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                             05-APR-2022*                             
NCE       2017R00439          9812389   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Council             NC                    28434               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             05-APR-2022*                             
NCE       2017R00440          10383681  PPR*           *                   STL - Firearm/Ammo                                                                        *                             *   *     *                   WE           none               *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             14-FEB-2023*                             
NCE       2017R00440          8161920   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                                                                      
NCE       2017R00440          8161921   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                             22-JUN-2022*                             
NCE       2017R00440          8642179   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                             22-JUN-2022*                             
NCE       2017R00441          8161922   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                                                                      
NCE       2017R00441          8161923   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                                                                      
NCE       2017R00442          8161924   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                             15-SEP-2022*                             
NCE       2017R00442          8161925   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Pembroke            NCRobeson             28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                             12-JUN-2023*                             
NCE       2017R00443          8161930   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                                                                      
NCE       2017R00443          8161931   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                                                                      
NCE       2017R00444          8161981   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                                                                      
NCE       2017R00444          8161982   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                                                                      
NCE       2017R00445          8161991   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                                                                      
NCE       2017R00445          8161992   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                             07-SEP-2018*                             
NCE       2017R00446          8162031   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                                                                      
NCE       2017R00446          8162032   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                             22-FEB-2019*                             
NCE       2017R00446          8162033   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Princeton           NCJohnson             27569               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                             01-JUL-2024*                             
NCE       2017R00447          8162062   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                                                                      
NCE       2017R00447          8162063   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                             12-FEB-2019*                             
NCE       2017R00448          8162087   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                                                                      
NCE       2017R00448          8162088   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                                                                      
NCE       2017R00449          8162125   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                                                                      
NCE       2017R00449          8162126   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                             24-SEP-2019*                             
NCE       2017R00449          8162127   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NCJohnston            27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                             24-SEP-2019*                             
NCE       2017R00449          8162128   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Selma               NCJohnston            27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                             24-SEP-2019*                             
NCE       2017R00449          8236933   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                             24-SEP-2019*                             
NCE       2017R00450          8162197   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                                                                      
NCE       2017R00450          8162198   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                                                                      
NCE       2017R00451          8163428   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                                                                      
NCE       2017R00451          8163429   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                             19-JAN-2020*                             
NCE       2017R00452          8164745   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-JUN-2017  *                                                                                  *                                                                                                                   30-JUN-2017*                                                                      
NCE       2017R00452          8164746   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2017  *                                                                                  *                                                                                                                   30-JUN-2017*                             08-MAR-2019*                             
NCE       2017R00453          8164817   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2017  *                                                                                  *                                                                                                                   30-JUN-2017*                                                                      
NCE       2017R00453          8164818   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2017  *                                                                                  *                                                                                                                   30-JUN-2017*                                                                      
NCE       2017R00454          8166895   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2017  *                                                                                  *                                                                                                                   03-JUL-2017*                                                                      
NCE       2017R00454          8166896   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2017  *                                                                                  *                                                                                                                   03-JUL-2017*                                                                      
NCE       2017R00455          8166909   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2017  *                                                                                  *                                                                                                                   03-JUL-2017*                                                                      
NCE       2017R00455          8166910   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2017  *                                                                                  *                                                                                                                   03-JUL-2017*                                                                      
NCE       2017R00456          8169677   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-JUL-2017  *                                                                                  *                                                                                                                   05-JUL-2017*                                                                      
NCE       2017R00456          8169678   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2017  *                                                                                  *                                                                                                                   05-JUL-2017*                                                                      
NCE       2017R00457          8169715   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-JUL-2017  *                                                                                  *                                                                                                                   05-JUL-2017*                             01-FEB-2019*                             
NCE       2017R00457          8169716   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   05-JUL-2017*                             13-JAN-2025*                             
NCE       2017R00458          8169740   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-JUL-2017  *                                                                                  *                                                                                                                   05-JUL-2017*                                                                      
NCE       2017R00458          8169741   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2017  *                                                                                  *                                                                                                                   05-JUL-2017*                                                                      
NCE       2017R00459          8170844   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                                                                      
NCE       2017R00459          8170845   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                                                                      
NCE       2017R00460          8173573   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-JUL-2017  *                                                                                  *                                                                                                                   07-JUL-2017*                                                                      
NCE       2017R00460          8173574   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2017  *                                                                                  *                                                                                                                   07-JUL-2017*                             01-APR-2020*                             
NCE       2017R00461          8173600   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-JUL-2017  *                                                                                  *                                                                                                                   07-JUL-2017*                             01-FEB-2019*                             
NCE       2017R00461          8173601   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2017  *                                                                                  *                                                                                                                   07-JUL-2017*                             01-FEB-2019*                             
NCE       2017R00462          8173777   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2017  *                                                                                  *                                                                                                                   07-JUL-2017*                                                                      
NCE       2017R00462          8173778   BD *           *                   Chemours Company                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28306     *              *              *                  *                        *                             *                              07-JUL-2017  *                                                                                  *                                                                                                                   07-JUL-2017*                             13-APR-2020*                             
NCE       2017R00463          8173806   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2017  *                                                                                  *                                                                                                                   07-JUL-2017*                                                                      
NCE       2017R00463          8173807   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2017  *                                                                                  *                                                                                                                   07-JUL-2017*                             21-MAR-2022*                             
NCE       2017R00464          8173829   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2017  *                                                                                  *                                                                                                                   07-JUL-2017*                                                                      
NCE       2017R00464          8173830   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2017  *                                                                                  *                                                                                                                   07-JUL-2017*                             05-AUG-2020*                             
NCE       2017R00464          8173831   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2017  *                                                                                  *                                                                                                                   07-JUL-2017*                             05-AUG-2020*                             
NCE       2017R00465          8175003   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2017  *                                                                                  *                                                                                                                   07-JUL-2017*                             02-OCT-2018*                             
NCE       2017R00465          8175004   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2017  *                                                                                  *                                                                                                                   07-JUL-2017*                             24-SEP-2019*                             
NCE       2017R00466          8175397   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2017  *                                                                                  *                                                                                                                   07-JUL-2017*                                                                      
NCE       2017R00466          8175398   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2017  *                                                                                  *                                                                                                                   07-JUL-2017*                                                                      
NCE       2017R00467          8178964   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                                                                      
NCE       2017R00467          8178965   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                             22-MAY-2019*                             
NCE       2017R00468          8179010   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                                                                      
NCE       2017R00468          8179011   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                                                                      
NCE       2017R00469          8181498   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2017  *                                                                                  *                                                                                                                   12-JUL-2017*                                                                      
NCE       2017R00469          8181499   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lilburn             GA                    30047               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2017  *                                                                                  *                                                                                                                   12-JUL-2017*                                                                      
NCE       2017R00470          8181739   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2017  *                                                                                  *                                                                                                                   12-JUL-2017*                             04-OCT-2019*                             
NCE       2017R00470          8181740   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             La Grange           NC                    28551               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2017  *                                                                                  *                                                                                                                   12-JUL-2017*                             04-OCT-2019*                             
NCE       2017R00470          8181741   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             La Grange           NC                    28551               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2017  *                                                                                  *                                                                                                                   12-JUL-2017*                             04-OCT-2019*                             
NCE       2017R00470          8181742   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2017  *                                                                                  *                                                                                                                   12-JUL-2017*                             04-OCT-2019*                             
NCE       2017R00471          10013817  PPR*3          *                   HHS - Real Property                                                                       *                             *   *     *                   RP           19-HHS-000040      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2022  *                                                                                  *                                                                                                                   27-JAN-2020*                             02-FEB-2024*                             
NCE       2017R00471          10778454  PPR*           *                   HHS- 21 Tart Place, Snow HIll, Greene Co., NC                                             *                             *   *     *                   RP           19-HHS-000046      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2022  *                                                                                  *                                                                                                                   28-JUN-2021*                             02-FEB-2024*                             
NCE       2017R00471          8186070   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                             15-JAN-2019*                             
NCE       2017R00471          8186071   BD *           *                   Med-1                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2022  *                                                                                  *                                                                                                                   13-JUL-2017*                             13-AUG-2022*                             
NCE       2017R00471          9734139   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rehoboth Beach      DESussex              19971               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2022  *                                                                                  *                                                                                                                   28-AUG-2019*                             13-AUG-2022*                             
NCE       2017R00471          9734140   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NCWayne               28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2022  *                                                                                  *                                                                                                                   28-AUG-2019*                             13-AUG-2022*                             
NCE       2017R00472          8186803   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                                                                      
NCE       2017R00472          8186804   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                             08-MAR-2022*                             
NCE       2017R00472          8255518   IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             08-MAR-2022*                             
NCE       2017R00472          8409129   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                             08-MAR-2022*                             
NCE       2017R00473          8186805   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                                                                      
NCE       2017R00473          8186806   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                                                                      
NCE       2017R00474          8186807   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                                                                      
NCE       2017R00474          8186808   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                             12-OCT-2018*                             
NCE       2017R00475          8186809   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                                                                      
NCE       2017R00475          8186810   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                             06-FEB-2019*                             
NCE       2017R00476          8186811   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                                                                      
NCE       2017R00476          8186812   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                             01-FEB-2022*                             
NCE       2017R00477          8188107   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                                                                      
NCE       2017R00477          8188108   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                             31-OCT-2022*                             
NCE       2017R00478          8188117   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                                                                      
NCE       2017R00478          8188118   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                                                                      
NCE       2017R00479          8189918   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2017  *                                                                                  *                                                                                                                   17-JUL-2017*                                                                      
NCE       2017R00479          8189919   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2017  *                                                                                  *                                                                                                                   17-JUL-2017*                             07-SEP-2018*                             
NCE       2017R00480          8192346   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2017  *                                                                                  *                                                                                                                   18-JUL-2017*                                                                      
NCE       2017R00480          8192347   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2017  *                                                                                  *                                                                                                                   18-JUL-2017*                                                                      
NCE       2017R00481          8192368   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2017  *                                                                                  *                                                                                                                   18-JUL-2017*                                                                      
NCE       2017R00481          8192369   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2017  *                                                                                  *                                                                                                                   18-JUL-2017*                             10-OCT-2018*                             
NCE       2017R00482          8192385   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2017  *                                                                                  *                                                                                                                   18-JUL-2017*                                                                      
NCE       2017R00482          8192386   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2017  *                                                                                  *                                                                                                                   18-JUL-2017*                                                                      
NCE       2017R00483          8192529   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2017  *                                                                                  *                                                                                                                   18-JUL-2017*                                                                      
NCE       2017R00483          8192530   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2017  *                                                                                  *                                                                                                                   18-JUL-2017*                                                                      
NCE       2017R00484          8196167   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCE       2017R00484          8196168   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          DE                    19801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                             22-DEC-2020*                             
NCE       2017R00485          8196366   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCE       2017R00485          8196367   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCE       2017R00485          8196368   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCE       2017R00485          8196369   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCE       2017R00485          8196370   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCE       2017R00485          8196371   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCE       2017R00485          8196372   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCE       2017R00485          8196373   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCE       2017R00485          8196374   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCE       2017R00486          8196991   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                                                                      
NCE       2017R00486          8196992   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             16-MAY-2019*                             
NCE       2017R00486          8196993   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             16-MAY-2019*                             
NCE       2017R00486          8196994   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             16-MAY-2019*                             
NCE       2017R00486          8196995   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             16-MAY-2019*                             
NCE       2017R00486          8196996   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             16-MAY-2019*                             
NCE       2017R00487          8196997   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             01-MAR-2023*                             
NCE       2017R00487          8196998   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             29-MAR-2022*                             
NCE       2017R00488          8196999   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             27-JAN-2020*                             
NCE       2017R00488          8197000   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hilton Head         SCBeaufort            29928               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             07-DEC-2021*                             
NCE       2017R00488          8197001   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             07-DEC-2021*                             
NCE       2017R00488          8197002   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pennington          VA                    24277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             07-DEC-2021*                             
NCE       2017R00488          8197003   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roachdale           IN                    46172               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             07-DEC-2021*                             
NCE       2017R00488          8197004   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             07-DEC-2021*                             
NCE       2017R00488          8197005   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tarawa Terrace      NC                    28543               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             07-DEC-2021*                             
NCE       2017R00488          8197006   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             07-DEC-2021*                             
NCE       2017R00488          8197007   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             07-DEC-2021*                             
NCE       2017R00489          8197008   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                                                                      
NCE       2017R00489          8197009   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                                                                      
NCE       2017R00490          8197012   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                                                                      
NCE       2017R00490          8197013   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             21-OCT-2024*                             
NCE       2017R00491          8197014   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                                                                      
NCE       2017R00491          8197015   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                                                                      
NCE       2017R00492          8197016   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                                                                      
NCE       2017R00492          8197017   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover         28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             01-NOV-2018*                             
NCE       2017R00493          8197512   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                                                                      
NCE       2017R00493          8197513   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             20-APR-2020*                             
NCE       2017R00494          8197558   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                                                                      
NCE       2017R00494          8197559   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                                                                      
NCE       2017R00495          8198407   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                                                                      
NCE       2017R00495          8198408   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             06-MAR-2019*                             
NCE       2017R00496          8204880   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                                                                      
NCE       2017R00496          8204881   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fort Bragg          NCCumberland          28307               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                             29-JAN-2019*                             
NCE       2017R00497          8206615   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                                                                      
NCE       2017R00497          8206616   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                             24-SEP-2019*                             
NCE       2017R00498          8208956   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2017  *                                                                                  *                                                                                                                   26-JUL-2017*                             11-JAN-2019*                             
NCE       2017R00498          8208957   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2017  *                                                                                  *                                                                                                                   26-JUL-2017*                             10-APR-2020*                             
NCE       2017R00499          8209026   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              26-JUL-2017  *                                                                                  *                                                                                                                   26-JUL-2017*                                                                      
NCE       2017R00499          8209027   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2017  *                                                                                  *                                                                                                                   26-JUL-2017*                             31-JAN-2019*                             
NCE       2017R00500          8209073   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-JUL-2017  *                                                                                  *                                                                                                                   26-JUL-2017*                                                                      
NCE       2017R00500          8209074   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2017  *                                                                                  *                                                                                                                   26-JUL-2017*                                                                      
NCE       2017R00501          8209126   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2017  *                                                                                  *                                                                                                                   26-JUL-2017*                                                                      
NCE       2017R00501          8209127   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elm City            NC                    27822               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2017  *                                                                                  *                                                                                                                   26-JUL-2017*                             16-MAY-2019*                             
NCE       2017R00502          8210036   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-JUL-2017  *                                                                                  *                                                                                                                   27-JUL-2017*                                                                      
NCE       2017R00502          8210037   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2017  *                                                                                  *                                                                                                                   27-JUL-2017*                             15-AUG-2018*                             
NCE       2017R00503          8213515   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2017  *                                                                                  *                                                                                                                   28-JUL-2017*                                                                      
NCE       2017R00503          8213516   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2017  *                                                                                  *                                                                                                                   28-JUL-2017*                                                                      
NCE       2017R00504          8213548   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2017  *                                                                                  *                                                                                                                   28-JUL-2017*                                                                      
NCE       2017R00504          8213549   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2017  *                                                                                  *                                                                                                                   28-JUL-2017*                                                                      
NCE       2017R00505          8215227   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCE       2017R00505          8215228   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             05-NOV-2020*                             
NCE       2017R00506          8215274   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             11-JAN-2019*                             
NCE       2017R00506          8215275   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             19-MAY-2019*                             
NCE       2017R00507          8215402   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCE       2017R00507          8215403   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             22-SEP-2020*                             
NCE       2017R00508          8215417   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCE       2017R00508          8215418   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             21-NOV-2019*                             
NCE       2017R00508          9230704   PPR*           *                   Firearms and ammo                                                                         *                             *   *     *                   WE           18-ATF-006714      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2019  *                                                                                  *                                                                                                                   07-JAN-2019*                             21-NOV-2019*                             
NCE       2017R00509          8215745   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCE       2017R00509          8215746   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCE       2017R00510          8216269   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             10-DEC-2018*                             
NCE       2017R00510          8216270   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             04-MAY-2022*                             
NCE       2017R00510          8805427   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2018  *                                                                                  *                                                                                                                   17-JUN-2018*                             04-MAY-2022*                             
NCE       2017R00511          8216958   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCE       2017R00511          8216959   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545-7559          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCE       2017R00513          8217789   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCE       2017R00513          8217790   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             01-NOV-2023*                             
NCE       2017R00513          8217791   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             16-FEB-2022*                             
NCE       2017R00514          8217831   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCE       2017R00514          8217832   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCE       2017R00515          8217877   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCE       2017R00515          8217878   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Willow Springs      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCE       2017R00516          8218086   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCE       2017R00516          8218087   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             24-SEP-2019*                             
NCE       2017R00517          8218163   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCE       2017R00517          8218164   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fuquay Varina       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCE       2017R00518          8218312   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCE       2017R00518          8218313   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCE       2017R00519          8218358   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCE       2017R00519          8218359   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCE       2017R00520          8222681   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                                                                      
NCE       2017R00520          8222682   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                                                                      
NCE       2017R00521          8222841   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                                                                      
NCE       2017R00521          8222842   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                                                                      
NCE       2017R00522          8223655   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                                                                      
NCE       2017R00522          8223656   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                                                                      
NCE       2017R00523          8223702   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                                                                      
NCE       2017R00523          8223703   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                             21-SEP-2018*                             
NCE       2017R00524          8224374   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-AUG-2017  *                                                                                  *                                                                                                                   04-AUG-2017*                             11-FEB-2019*                             
NCE       2017R00524          8224375   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2017  *                                                                                  *                                                                                                                   04-AUG-2017*                             16-FEB-2022*                             
NCE       2017R00525          8224395   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-AUG-2017  *                                                                                  *                                                                                                                   04-AUG-2017*                                                                      
NCE       2017R00525          8224396   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2017  *                                                                                  *                                                                                                                   04-AUG-2017*                             20-SEP-2018*                             
NCE       2017R00526          8224411   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-AUG-2017  *                                                                                  *                                                                                                                   04-AUG-2017*                                                                      
NCE       2017R00526          8224412   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fairmont            NC                    28340               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2017  *                                                                                  *                                                                                                                   04-AUG-2017*                                                                      
NCE       2017R00527          8224488   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-AUG-2017  *                                                                                  *                                                                                                                   04-AUG-2017*                                                                      
NCE       2017R00527          8224489   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2017  *                                                                                  *                                                                                                                   04-AUG-2017*                             30-NOV-2020*                             
NCE       2017R00528          8224506   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-AUG-2017  *                                                                                  *                                                                                                                   04-AUG-2017*                                                                      
NCE       2017R00528          8224507   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2017  *                                                                                  *                                                                                                                   04-AUG-2017*                             13-FEB-2020*                             
NCE       2017R00528          8224508   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2017  *                                                                                  *                                                                                                                   04-AUG-2017*                             13-FEB-2020*                             
NCE       2017R00528          8224509   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2017  *                                                                                  *                                                                                                                   04-AUG-2017*                             13-FEB-2020*                             
NCE       2017R00529          8224628   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-AUG-2017  *                                                                                  *                                                                                                                   04-AUG-2017*                                                                      
NCE       2017R00529          8224629   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2017  *                                                                                  *                                                                                                                   04-AUG-2017*                                                                      
NCE       2017R00530          8224698   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2017  *                                                                                  *                                                                                                                   04-AUG-2017*                                                                      
NCE       2017R00530          8224699   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             MCAS New River      NC                    28545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2017  *                                                                                  *                                                                                                                   04-AUG-2017*                             08-FEB-2019*                             
NCE       2017R00531          8224723   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2017  *                                                                                  *                                                                                                                   04-AUG-2017*                                                                      
NCE       2017R00531          8224724   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Camp Lejune         NC                    28547               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2017  *                                                                                  *                                                                                                                   04-AUG-2017*                             08-FEB-2019*                             
NCE       2017R00532          8224741   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-AUG-2017  *                                                                                  *                                                                                                                   04-AUG-2017*                                                                      
NCE       2017R00532          8224742   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2017  *                                                                                  *                                                                                                                   04-AUG-2017*                                                                      
NCE       2017R00533          8224762   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2017  *                                                                                  *                                                                                                                   04-AUG-2017*                                                                      
NCE       2017R00533          8224763   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2017  *                                                                                  *                                                                                                                   04-AUG-2017*                             16-MAY-2019*                             
NCE       2017R00533          8224764   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2017  *                                                                                  *                                                                                                                   04-AUG-2017*                             16-MAY-2019*                             
NCE       2017R00534          8224784   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-AUG-2017  *                                                                                  *                                                                                                                   04-AUG-2017*                                                                      
NCE       2017R00534          8224785   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2017  *                                                                                  *                                                                                                                   04-AUG-2017*                             28-JUN-2019*                             
NCE       2017R00535          10398318  PPR*2          *                   FWS - $113,011.08 Money Judgment                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             07-JUL-2022*                             
NCE       2017R00535          8227235   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2017  *                                                                                  *                                                                                                                   07-AUG-2017*                             07-JUL-2022*                             
NCE       2017R00535          8227236   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Franklinville       NCRandolph            27248               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2017  *                                                                                  *                                                                                                                   07-AUG-2017*                             07-JUL-2022*                             
NCE       2017R00536          8229612   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                                                                      
NCE       2017R00536          8229613   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Vanceboro           NCCraven              28586               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                             24-MAY-2019*                             
NCE       2017R00538          8230460   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                                                                      
NCE       2017R00538          8230461   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Broadway            NCLee                 27505               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                                                                      
NCE       2017R00539          8230659   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                                                                      
NCE       2017R00539          8230660   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Macclesfield        NCEdgecombe           27852               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                             21-JUN-2023*                             
NCE       2017R00539          9334155   PPR*           *                   DEA-Kimber Solo CDP 9mm Caliber Pistol SN S1166683 and ammo                               *                             *   *     *                   WE           18-DEA-671724      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             12-SEP-2023*                             
NCE       2017R00539          9334156   PPR*           *                   DEA-Cadillac Escalade                                                                     *                             *   *     *                   VH           18-DEA-666545      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             12-SEP-2023*                             
NCE       2017R00539          9334157   PPR*           *                   DEA-2012 Honda Accord                                                                     *                             *   *     *                   VH           18-DEA-666551      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             12-SEP-2023*                             
NCE       2017R00539          9334158   PPR*           *                   DEA-$200,000 in gross proceeds                                                            *                             *   *     *                   CA           18-DEA-666556      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             12-SEP-2023*                             
NCE       2017R00540          8230695   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                                                                      
NCE       2017R00540          8230696   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Snow Hill           NCGreene              28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                             28-MAR-2019*                             
NCE       2017R00541          8230717   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                                                                      
NCE       2017R00541          8230718   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NCLenoir              28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                             24-MAY-2019*                             
NCE       2017R00542          8230759   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                                                                      
NCE       2017R00542          8230760   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ayden               NCPitt                28513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                             24-MAY-2019*                             
NCE       2017R00542          8230761   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Katy                TX                    77449               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                             24-MAY-2019*                             
NCE       2017R00543          8230807   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                                                                      
NCE       2017R00543          8230808   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gaston              NCNorthampton         27832               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                             28-MAR-2022*                             
NCE       2017R00544          8231576   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                                                                      
NCE       2017R00544          8231577   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                                                                      
NCE       2017R00545          8234430   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                                                                      
NCE       2017R00545          8234431   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                             19-SEP-2019*                             
NCE       2017R00546          8234647   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                                                                      
NCE       2017R00546          8234648   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             westfield           PA                    16950               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                                                                      
NCE       2017R00547          8234869   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                                                                      
NCE       2017R00547          8234870   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                             04-NOV-2021*                             
NCE       2017R00548          8234958   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                                                                      
NCE       2017R00548          8234959   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                             19-MAY-2020*                             
NCE       2017R00548          8234960   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                             19-MAY-2020*                             
NCE       2017R00548          8234961   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mebane              NCAlamance            27302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                             19-MAY-2020*                             
NCE       2017R00549          8235270   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                                                                      
NCE       2017R00549          8235271   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                                                                      
NCE       2017R00550          8235549   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                             12-JUL-2024*                             
NCE       2017R00550          8235551   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                             30-SEP-2024*                             
NCE       2017R00551          8238058   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                                                                      
NCE       2017R00551          8238059   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Camp Lejune         NCOnslow                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                             08-FEB-2019*                             
NCE       2017R00552          8238078   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                                                                      
NCE       2017R00552          8238079   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                             12-FEB-2019*                             
NCE       2017R00553          8238099   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                                                                      
NCE       2017R00553          8238100   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                                                                      
NCE       2017R00554          8238107   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                                                                      
NCE       2017R00554          8238108   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                                                                      
NCE       2017R00555          8238134   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                                                                      
NCE       2017R00555          8238135   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                             06-MAY-2021*                             
NCE       2017R00555          9217525   PPR*2          *                   Firearm and ammo                                                                          *                             *   *     *                   WE           18-ATF-015559      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2018  *                                                                                  *                                                                                                                   27-DEC-2018*                             06-MAY-2021*                             
NCE       2017R00556          8238143   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                                                                      
NCE       2017R00556          8238144   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                                                                      
NCE       2017R00557          8238162   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                                                                      
NCE       2017R00557          8238163   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                             09-OCT-2019*                             
NCE       2017R00558          8239747   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                                                                      
NCE       2017R00558          8239748   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                             23-DEC-2019*                             
NCE       2017R00559          10322978  PPR*           *                   FBI-firearm and ammo                                                                      *                             *   *     *                   WE           20-FBI-005041      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             18-SEP-2023*                             
NCE       2017R00559          8239765   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                             11-APR-2019*                             
NCE       2017R00559          8239766   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                             25-MAR-2022*                             
NCE       2017R00559          9443445   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2019  *                                                                                  *                                                                                                                   11-APR-2019*                             11-APR-2019                              
NCE       2017R00560          8240784   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                                                                      
NCE       2017R00560          8240785   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Bronx               NY                    10459               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                             07-SEP-2018*                             
NCE       2017R00560          8240786   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             New York            NY                    10026               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                             07-SEP-2018*                             
NCE       2017R00560          8240787   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Bronx               NY                    10452               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                             27-MAR-2019*                             
NCE       2017R00560          8240788   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                             07-SEP-2018*                             
NCE       2017R00560          8240789   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Jonesboro           GA                    30236               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                             29-AUG-2018*                             
NCE       2017R00561          8241551   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                                                                      
NCE       2017R00561          8241552   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                                                                      
NCE       2017R00562          8243291   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                                                                      
NCE       2017R00562          8243292   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                             12-MAR-2019*                             
NCE       2017R00563          8243229   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                                                                      
NCE       2017R00563          8243230   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                                                                      
NCE       2017R00564          8243397   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                                                                      
NCE       2017R00564          8243398   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clarendon           NC                    28432               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                                                                      
NCE       2017R00565          8243859   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                                                                      
NCE       2017R00565          8243860   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                             23-APR-2020*                             
NCE       2017R00566          8244303   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                                                                      
NCE       2017R00566          8244304   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                                                                      
NCE       2017R00567          8244873   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                                                                      
NCE       2017R00567          8244874   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                             20-AUG-2019*                             
NCE       2017R00568          8246408   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                                                                      
NCE       2017R00568          8246409   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                             19-SEP-2019*                             
NCE       2017R00569          8247462   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                                                                      
NCE       2017R00569          8247463   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                                                                      
NCE       2017R00570          8247640   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                                                                      
NCE       2017R00570          8247641   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elm City            NC                    27822               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                             19-SEP-2019*                             
NCE       2017R00571          8250515   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-AUG-2017  *                                                                                  *                                                                                                                   17-AUG-2017*                                                                      
NCE       2017R00571          8250516   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hillsboro           NC                    28442               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2017  *                                                                                  *                                                                                                                   17-AUG-2017*                             26-NOV-2019*                             
NCE       2017R00571          8250517   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2017  *                                                                                  *                                                                                                                   17-AUG-2017*                             01-NOV-2019*                             
NCE       2017R00571          8749478   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                             26-NOV-2019*                             
NCE       2017R00571          8749479   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                             02-JAN-2020*                             
NCE       2017R00571          9073148   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Scotland Neck       NC                    27874               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             01-NOV-2019*                             
NCE       2017R00571          9073149   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             29-JUL-2021*                             
NCE       2017R00572          8253264   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-AUG-2017  *                                                                                  *                                                                                                                   21-AUG-2017*                                                                      
NCE       2017R00572          8253265   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2017  *                                                                                  *                                                                                                                   21-AUG-2017*                                                                      
NCE       2017R00573          8253428   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2017  *                                                                                  *                                                                                                                   21-AUG-2017*                                                                      
NCE       2017R00573          8253429   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2017  *                                                                                  *                                                                                                                   21-AUG-2017*                                                                      
NCE       2017R00573          8253430   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2017  *                                                                                  *                                                                                                                   21-AUG-2017*                                                                      
NCE       2017R00573          8253431   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2017  *                                                                                  *                                                                                                                   21-AUG-2017*                                                                      
NCE       2017R00573          8253432   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2017  *                                                                                  *                                                                                                                   21-AUG-2017*                                                                      
NCE       2017R00574          8253867   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2017  *                                                                                  *                                                                                                                   21-AUG-2017*                                                                      
NCE       2017R00574          8253868   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Warsaw              NC                    28398               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2017  *                                                                                  *                                                                                                                   21-AUG-2017*                             14-DEC-2021*                             
NCE       2017R00574          8253869   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dudley              NC                    28333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2017  *                                                                                  *                                                                                                                   21-AUG-2017*                             14-DEC-2021*                             
NCE       2017R00574          9327030   PPR*3          *                   AIG - $464,385.60 - Money JGMT (Sanchez)                                                  *                             *   *     *                   OT           19-AIG-000011      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             22-AUG-2023*                             
NCE       2017R00574          9327031   PPR*4          *                   $475.00                                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             22-AUG-2023*                             
NCE       2017R00574          9327032   PPR*5          *                   IRS - 304 South Pine Street. Warsaw. NC (Sanchez)                                         *                             *   *     *                   RP           19-IRS-000603      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             22-AUG-2023*                             
NCE       2017R00576          8257567   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCE       2017R00576          8257568   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCE       2017R00577          8257648   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCE       2017R00577          8257649   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCE       2017R00578          8258604   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCE       2017R00578          8258605   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Southern Pines      NC                    28387               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCE       2017R00578          8258606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jupiter             FL                    33458               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCE       2017R00579          8259494   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCE       2017R00579          8259495   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                             24-SEP-2019*                             
NCE       2017R00580          8259699   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCE       2017R00580          8259700   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCE       2017R00581          8259716   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCE       2017R00581          8259717   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                             27-FEB-2024*                             
NCE       2017R00582          8259752   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCE       2017R00582          8259753   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                             11-OCT-2018*                             
NCE       2017R00583          8259766   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCE       2017R00583          8259767   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                             10-OCT-2018*                             
NCE       2017R00584          8259973   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCE       2017R00584          8259974   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCE       2017R00585          8260101   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCE       2017R00585          8260102   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Portsmouth          VA                    23703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCE       2017R00585          8260103   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Portsmouth          VA                    23703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCE       2017R00586          8260203   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCE       2017R00586          8260204   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                             02-NOV-2018*                             
NCE       2017R00587          8260264   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCE       2017R00587          8260265   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCE       2017R00588          8260354   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCE       2017R00588          8260355   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCE       2017R00588          8260356   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCE       2017R00588          8260357   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCE       2017R00588          8260358   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCE       2017R00589          8260999   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2017  *                                                                                  *                                                                                                                   24-AUG-2017*                                                                      
NCE       2017R00589          8261000   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2017  *                                                                                  *                                                                                                                   24-AUG-2017*                                                                      
NCE       2017R00590          8261272   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-AUG-2017  *                                                                                  *                                                                                                                   24-AUG-2017*                                                                      
NCE       2017R00590          8261273   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2017  *                                                                                  *                                                                                                                   24-AUG-2017*                                                                      
NCE       2017R00591          8263465   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                                                                      
NCE       2017R00591          8263466   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2017  *                                                                                  *                                                                                                                   25-AUG-2017*                             01-MAR-2019*                             
NCE       2017R00592          8265485   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCE       2017R00592          8265486   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCE       2017R00593          8265514   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCE       2017R00593          8265515   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCE       2017R00594          8265555   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCE       2017R00594          8265556   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCE       2017R00595          8265567   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCE       2017R00595          8265568   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bladenboro          NC                    28320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCE       2017R00596          8265593   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCE       2017R00596          8265594   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hampton             VA                    23669               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCE       2017R00597          8268175   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              29-AUG-2017  *                                                                                  *                                                                                                                   29-AUG-2017*                                                                      
NCE       2017R00597          8268176   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover         28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2017  *                                                                                  *                                                                                                                   29-AUG-2017*                             27-SEP-2019*                             
NCE       2017R00598          8268924   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-AUG-2017  *                                                                                  *                                                                                                                   29-AUG-2017*                                                                      
NCE       2017R00598          8268925   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2017  *                                                                                  *                                                                                                                   29-AUG-2017*                             02-NOV-2018*                             
NCE       2017R00599          8268941   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-AUG-2017  *                                                                                  *                                                                                                                   29-AUG-2017*                                                                      
NCE       2017R00599          8268942   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2017  *                                                                                  *                                                                                                                   29-AUG-2017*                             04-SEP-2018*                             
NCE       2017R00600          8269089   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-AUG-2017  *                                                                                  *                                                                                                                   29-AUG-2017*                                                                      
NCE       2017R00600          8269090   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2017  *                                                                                  *                                                                                                                   29-AUG-2017*                             08-JUN-2022*                             
NCE       2017R00600          8269091   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2017  *                                                                                  *                                                                                                                   29-AUG-2017*                             08-JUN-2022*                             
NCE       2017R00600          8269092   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2017  *                                                                                  *                                                                                                                   29-AUG-2017*                             08-JUN-2022*                             
NCE       2017R00600          8269093   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2017  *                                                                                  *                                                                                                                   29-AUG-2017*                             08-JUN-2022*                             
NCE       2017R00600          8334191   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2017  *                                                                                  *                                                                                                                   05-OCT-2017*                             08-JUN-2022*                             
NCE       2017R00600          8334192   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-2017  *                                                                                  *                                                                                                                   05-OCT-2017*                             01-SEP-2023*                             
NCE       2017R00601          8269118   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-AUG-2017  *                                                                                  *                                                                                                                   29-AUG-2017*                                                                      
NCE       2017R00601          8269119   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2017  *                                                                                  *                                                                                                                   29-AUG-2017*                                                                      
NCE       2017R00602          8269849   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-AUG-2017  *                                                                                  *                                                                                                                   29-AUG-2017*                                                                      
NCE       2017R00602          8269850   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2017  *                                                                                  *                                                                                                                   29-AUG-2017*                             12-MAY-2022*                             
NCE       2017R00603          8269908   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-AUG-2017  *                                                                                  *                                                                                                                   29-AUG-2017*                                                                      
NCE       2017R00603          8269909   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2017  *                                                                                  *                                                                                                                   29-AUG-2017*                                                                      
NCE       2017R00604          8269938   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-AUG-2017  *                                                                                  *                                                                                                                   29-AUG-2017*                                                                      
NCE       2017R00604          8269940   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2017  *                                                                                  *                                                                                                                   29-AUG-2017*                                                                      
NCE       2017R00605          8271923   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                                                                      
NCE       2017R00605          8271924   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NCWilson              27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                             22-MAY-2019*                             
NCE       2017R00606          8271957   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                                                                      
NCE       2017R00606          8271958   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                                                                      
NCE       2017R00607          8273023   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                                                                      
NCE       2017R00607          8273024   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                             05-SEP-2018*                             
NCE       2017R00608          8274604   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                                                                      
NCE       2017R00608          8274605   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                             21-MAR-2023*                             
NCE       2017R00609          8275278   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              01-SEP-2017  *                                                                                  *                                                                                                                   01-SEP-2017*                                                                      
NCE       2017R00609          8275279   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2017  *                                                                                  *                                                                                                                   01-SEP-2017*                                                                      
NCE       2017R00610          8275963   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2017  *                                                                                  *                                                                                                                   01-SEP-2017*                                                                      
NCE       2017R00610          8275964   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hampton             VA                    23669               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2017  *                                                                                  *                                                                                                                   01-SEP-2017*                             08-JAN-2020*                             
NCE       2017R00611          8276397   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-SEP-2017  *                                                                                  *                                                                                                                   01-SEP-2017*                             13-MAR-2019*                             
NCE       2017R00611          8276398   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bladenboro          NC                    28320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2017  *                                                                                  *                                                                                                                   01-SEP-2017*                             26-JUN-2024*                             
NCE       2017R00611          8930028   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Bladenboro          NC                    28320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             08-JAN-2020*                             
NCE       2017R00611          9373276   PPR*3          *                   $120,941.00                                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2019  *                                                                                  *                                                                                                                   11-MAR-2019*                             04-DEC-2024*                             
NCE       2017R00612          8276895   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                                                                      
NCE       2017R00612          8276896   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                                                                      
NCE       2017R00613          8276902   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                                                                      
NCE       2017R00613          8276903   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28305               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                                                                      
NCE       2017R00614          8278121   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                                                                      
NCE       2017R00614          8278122   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jarvisburg          NC                    27947               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                                                                      
NCE       2017R00615          8278690   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                                                                      
NCE       2017R00615          8278691   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                             10-SEP-2020*                             
NCE       2017R00616          8279957   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCE       2017R00616          8279958   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCE       2017R00617          8280026   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCE       2017R00617          8280027   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCE       2017R00618          8280115   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCE       2017R00618          8280116   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                             08-APR-2019*                             
NCE       2017R00619          8281458   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCE       2017R00619          8281459   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCE       2017R00620          8283690   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                                                                      
NCE       2017R00620          8283691   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                             08-JAN-2019*                             
NCE       2017R00620          8989681   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Saint Pauls         NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             08-JAN-2019*                             
NCE       2017R00621          8286928   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-SEP-2017  *                                                                                  *                                                                                                                   10-SEP-2017*                                                                      
NCE       2017R00621          8286929   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2017  *                                                                                  *                                                                                                                   10-SEP-2017*                             02-AUG-2019*                             
NCE       2017R00622          8287091   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2017  *                                                                                  *                                                                                                                   11-SEP-2017*                                                                      
NCE       2017R00622          8287092   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2017  *                                                                                  *                                                                                                                   11-SEP-2017*                                                                      
NCE       2017R00623          8288657   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2017  *                                                                                  *                                                                                                                   11-SEP-2017*                                                                      
NCE       2017R00623          8288658   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stone Mountain      GADeKalb              30088               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2017  *                                                                                  *                                                                                                                   11-SEP-2017*                                                                      
NCE       2017R00624          8290609   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                                                                      
NCE       2017R00624          8290610   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                             20-AUG-2019*                             
NCE       2017R00625          8292337   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                                                                      
NCE       2017R00625          8292338   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                             30-SEP-2019*                             
NCE       2017R00626          8292667   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                                                                      
NCE       2017R00626          8292668   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    29072               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                                                                      
NCE       2017R00627          8293988   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                             19-NOV-2019*                             
NCE       2017R00627          8293989   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   13-SEP-2017*                             10-FEB-2023*                             
NCE       2017R00628          8296861   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2017  *                                                                                  *                                                                                                                   15-SEP-2017*                                                                      
NCE       2017R00628          8296862   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Youngsville         NC                    27596               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2017  *                                                                                  *                                                                                                                   15-SEP-2017*                                                                      
NCE       2017R00629          10297691  PPR*           *                   ATF-$8,992 USC (given to NCDOR)                                                           *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             14-JUL-2025*                             
NCE       2017R00629          10297692  PPR*           *                   FBI-Walther P22 and ammo (Markel Brown)                                                   *                             *   *     *                   WE           20-FBI-006947      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             14-JUL-2025*                             
NCE       2017R00629          8298913   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-SEP-2017  *                                                                                  *                                                                                                                   18-SEP-2017*                             13-JAN-2023*                             
NCE       2017R00629          8298914   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2017  *                                                                                  *                                                                                                                   18-SEP-2017*                             21-MAR-2023*                             
NCE       2017R00629          9886456   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Point         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             27-MAY-2022*                             
NCE       2017R00629          9942491   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2019  *                                                                                  *                                                                                                                   13-DEC-2019*                             27-MAY-2022*                             
NCE       2017R00630          8300513   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2017  *                                                                                  *                                                                                                                   18-SEP-2017*                                                                      
NCE       2017R00630          8300514   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Camp Lejeune        NCOnslow              28543               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2017  *                                                                                  *                                                                                                                   18-SEP-2017*                                                                      
NCE       2017R00631          8304038   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCE       2017R00631          8304039   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Viborg              SDTurner              57070               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCE       2017R00632          8306467   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCE       2017R00632          8306468   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCE       2017R00632          8306469   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCE       2017R00633          8309338   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                                                                      
NCE       2017R00633          8309339   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                             23-AUG-2018*                             
NCE       2017R00634          8310425   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2017  *                                                                                  *                                                                                                                   22-SEP-2017*                                                                      
NCE       2017R00634          8310426   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Miami               FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2017  *                                                                                  *                                                                                                                   22-SEP-2017*                                                                      
NCE       2017R00635          8310467   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2017  *                                                                                  *                                                                                                                   22-SEP-2017*                                                                      
NCE       2017R00635          8310468   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2017  *                                                                                  *                                                                                                                   22-SEP-2017*                                                                      
NCE       2017R00636          8312970   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2017  *                                                                                  *                                                                                                                   25-SEP-2017*                                                                      
NCE       2017R00636          8312971   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2017  *                                                                                  *                                                                                                                   25-SEP-2017*                                                                      
NCE       2017R00637          8313440   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2017  *                                                                                  *                                                                                                                   25-SEP-2017*                                                                      
NCE       2017R00637          8313441   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2017  *                                                                                  *                                                                                                                   25-SEP-2017*                             19-JUL-2019*                             
NCE       2017R00637          8313442   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2017  *                                                                                  *                                                                                                                   25-SEP-2017*                             19-JUL-2019*                             
NCE       2017R00638          8314465   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCE       2017R00638          8314466   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                             12-MAR-2019*                             
NCE       2017R00639          8320878   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                             11-JAN-2019*                             
NCE       2017R00639          8320879   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Huber               NC                    28539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                             28-JUN-2019*                             
NCE       2017R00639          8320880   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huber               NC                    28539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                             28-JUN-2019*                             
NCE       2017R00639          8320881   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huber               NC                    28539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                             28-JUN-2019*                             
NCE       2017R00639          8320882   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huber               NC                    28539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                             28-JUN-2019*                             
NCE       2017R00640          8321731   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                                                                      
NCE       2017R00640          8321732   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huber               NC                    28539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                                                                      
NCE       2017R00640          8321733   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huber               NC                    28539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                                                                      
NCE       2017R00641          8321911   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                             08-OCT-2019*                             
NCE       2017R00641          8321912   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                             14-OCT-2021*                             
NCE       2017R00641          8321913   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hubert              NC                    28539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                             10-NOV-2021*                             
NCE       2017R00641          8321914   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                             14-OCT-2021*                             
NCE       2017R00641          9278959   PPR*4          *                   Electronic Equipment                                                                      *                             *   *     *                   EL           19-FBI-001937      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             14-OCT-2021*                             
NCE       2017R00642          8322217   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                                                                      
NCE       2017R00642          8322218   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                             26-FEB-2020*                             
NCE       2017R00643          8323949   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-SEP-2017  *                                                                                  *                                                                                                                   29-SEP-2017*                                                                      
NCE       2017R00643          8323950   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2017  *                                                                                  *                                                                                                                   29-SEP-2017*                                                                      
NCE       2017R00644          8324016   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-SEP-2017  *                                                                                  *                                                                                                                   29-SEP-2017*                                                                      
NCE       2017R00644          8324017   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2017  *                                                                                  *                                                                                                                   29-SEP-2017*                             06-JUN-2019*                             
NCE       2017R00645          8324124   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-SEP-2017  *                                                                                  *                                                                                                                   29-SEP-2017*                                                                      
NCE       2017R00645          8324125   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2017  *                                                                                  *                                                                                                                   29-SEP-2017*                                                                      
NCE       2017R00646          8324148   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-SEP-2017  *                                                                                  *                                                                                                                   29-SEP-2017*                                                                      
NCE       2017R00646          8324149   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2017  *                                                                                  *                                                                                                                   29-SEP-2017*                                                                      
NCE       2017R00647          8324236   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-SEP-2017  *                                                                                  *                                                                                                                   29-SEP-2017*                                                                      
NCE       2017R00647          8324237   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2017  *                                                                                  *                                                                                                                   29-SEP-2017*                                                                      
NCE       2017R00648          8326113   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                                                                      
NCE       2017R00648          8326114   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                                                                      
NCE       2017R00649          8329067   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                                                                      
NCE       2017R00649          8329068   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                             15-AUG-2018*                             
NCE       2017R00650          8329399   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                             13-JAN-2023*                             
NCE       2017R00650          8329400   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   03-OCT-2017*                             11-OCT-2022*                             
NCE       2017R00650          8358107   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   19-OCT-2017*                             08-AUG-2022*                             
NCE       2017R00650          8358108   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   19-OCT-2017*                             08-AUG-2022*                             
NCE       2017R00650          8358109   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   19-OCT-2017*                             08-AUG-2022*                             
NCE       2017R00650          8358110   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   19-OCT-2017*                             08-AUG-2022*                             
NCE       2017R00650          8358111   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   19-OCT-2017*                             08-AUG-2022*                             
NCE       2017R00650          8358112   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   19-OCT-2017*                             08-AUG-2022*                             
NCE       2017R00650          8358113   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   19-OCT-2017*                             08-AUG-2022*                             
NCE       2017R00650          8358114   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   19-OCT-2017*                             08-AUG-2022*                             
NCE       2017R00650          9052384   PPR*           *                   ATF- $14,075.00 USC                                                                       *                             *   *     *                   CA           17-ATF-019522      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   05-OCT-2018*                             17-FEB-2023*                             
NCE       2017R00650          9055065   PPR*2          *                   ATF - Smith  & Wesson EAH4895 and ammunition                                              *                             *   *     *                   WE           17-ATF-023141      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   09-OCT-2018*                             17-FEB-2023*                             
NCE       2017R00650          9055067   PPR*3          *                   ATF - 383 Park Avenue, Mesic, NC                                                          *                             *   *     *                   RP           18-ATF-004516      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   09-OCT-2018*                             17-FEB-2023*                             
NCE       2017R00651          10239375  PPR*           *                   FBI-Firearm/ammo                                                                          *                             *   *     *                   WE           18-FBI-008099      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             05-SEP-2021*                             
NCE       2017R00651          8330274   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                             10-AUG-2018*                             
NCE       2017R00651          8330275   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Seven Springs       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                             05-SEP-2021*                             
NCE       2017R00652          8333125   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                                                                      
NCE       2017R00652          8333126   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Grandy              NC                    27939               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                             04-NOV-2019*                             
NCE       2017R00652          8333127   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                             04-NOV-2019*                             
NCE       2017R00653          11722421  PPR*           *                   FBI - $11,650.00 U.S. Currency                                                            *                             *   *     *                   CA           22-FBI-001928      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2023  *                                                                                  *                                                                                                                   19-APR-2023*                             21-APR-2025*                             
NCE       2017R00653          11722422  PPR*           *                   FBI - Miscellaneous Jewelry, Gold/Silver Bars, Silver Coins                               *                             *   *     *                   JE           22-FBI-001930      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2023  *                                                                                  *                                                                                                                   19-APR-2023*                             21-APR-2025*                             
NCE       2017R00653          11722423  PPR*           *                   FBI -  $168,403.00 Proceeds from the sale of 2703 Kennebec C                              *                             *   *     *                   FI           22-FBI-005976      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2023  *                                                                                  *                                                                                                                   19-APR-2023*                             21-APR-2025*                             
NCE       2017R00653          11722424  PPR*           *                   FBI - $4.7 Million - JGMT                                                                 *                             *   *     *                   OT           23-FBI-004261      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2023  *                                                                                  *                                                                                                                   19-APR-2023*                             21-APR-2025*                             
NCE       2017R00653          11722693  PPR*           *                   FBI - Designer Accessories                                                                *                             *   *     *                   OT           23-FBI-004263      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2023  *                                                                                  *                                                                                                                   19-APR-2023*                             21-APR-2025*                             
NCE       2017R00653          8333794   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                             22-MAR-2022*                             
NCE       2017R00653          8333795   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mebane              NCAlamance            27302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2017  *                                                                                  *                                                                                                                   04-OCT-2017*                             21-APR-2025*                             
NCE       2017R00654          10212434  PPR*           *                   ATF - Taurus Model PT111, 9mm pistol, SN TKR94561                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             24-MAR-2021*                             
NCE       2017R00654          10212435  PPR*           *                   ATF - Taurus Model PT111, 9mm pistol, SN TKR94106                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             24-MAR-2021*                             
NCE       2017R00654          10212436  PPR*           *                   ATF - Taurus Model PT11162, 9 mm pistol, SN TIT28645                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             24-MAR-2021*                             
NCE       2017R00654          10212437  PPR*           *                   ATF - Taurus Model PT840, 9 mm pistol, SN TKR98014                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             24-MAR-2021*                             
NCE       2017R00654          10212438  PPR*           *                   ATF - Taurus Model PT840, 9 mm pistol, SN SIR36409                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             24-MAR-2021*                             
NCE       2017R00654          10212439  PPR*           *                   ATF - Taurus Model PT111, 9 mm pistol, SN TJY57541                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             24-MAR-2021*                             
NCE       2017R00654          10212440  PPR*           *                   ATF - Taurus Model PT111 G2, 9 mm pistol, SN TKS19960                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             24-MAR-2021*                             
NCE       2017R00654          10212441  PPR*           *                   ATF - Taurus Model PT111 G2, 9 mm pistol, SN TKS52774                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             24-MAR-2021*                             
NCE       2017R00654          8334950   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-OCT-2017  *                                                                                  *                                                                                                                   05-OCT-2017*                                                                      
NCE       2017R00654          8334951   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2017  *                                                                                  *                                                                                                                   05-OCT-2017*                             23-AUG-2021*                             
NCE       2017R00655          8335798   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-OCT-2017  *                                                                                  *                                                                                                                   05-OCT-2017*                                                                      
NCE       2017R00655          8335799   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2017  *                                                                                  *                                                                                                                   05-OCT-2017*                             10-OCT-2018*                             
NCE       2017R00656          8340406   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                                                                      
NCE       2017R00656          8340407   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hampstead           NCPender              28443               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                             13-JAN-2020*                             
NCE       2017R00657          8340492   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                                                                      
NCE       2017R00657          8340493   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Camp Lejeune        NCOnslow              28547               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                             13-JAN-2020*                             
NCE       2017R00658          8344133   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCE       2017R00658          8344134   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             07-MAR-2022*                             
NCE       2017R00658          9316573   PPR*2          *                   Firearm and ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             07-MAR-2022*                             
NCE       2017R00659          8345630   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCE       2017R00659          8345631   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             28-AUG-2018*                             
NCE       2017R00660          8345645   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCE       2017R00660          8345646   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             19-SEP-2019*                             
NCE       2017R00661          8345754   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCE       2017R00661          8345755   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             25-JAN-2019*                             
NCE       2017R00662          8345793   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCE       2017R00662          8345794   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCE       2017R00663          8345994   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCE       2017R00663          8345995   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             19-SEP-2019*                             
NCE       2017R00664          8346113   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCE       2017R00664          8346114   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Everett             WV                    98201               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             26-AUG-2019*                             
NCE       2017R00665          8346207   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCE       2017R00665          8346208   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             17-APR-2019*                             
NCE       2017R00665          9237748   PPR*           *                   $132,278.70                                                                               *                             *   *     *                   CA           18-USP-002290      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             10-JAN-2019                              
NCE       2017R00666          8349086   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-OCT-2017  *                                                                                  *                                                                                                                   16-OCT-2017*                                                                      
NCE       2017R00666          8349087   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2017  *                                                                                  *                                                                                                                   16-OCT-2017*                                                                      
NCE       2017R00667          8351205   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2017  *                                                                                  *                                                                                                                   16-OCT-2017*                                                                      
NCE       2017R00667          8351206   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2017  *                                                                                  *                                                                                                                   16-OCT-2017*                             24-SEP-2019*                             
NCE       2017R00668          8355176   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                                                                      
NCE       2017R00668          8355177   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Selma               NCJohnston            27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                             19-SEP-2019*                             
NCE       2017R00668          8355178   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Selma               NCJohnston            27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                             19-SEP-2019*                             
NCE       2017R00668          8355180   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Selma               NCJohnston            27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                             19-SEP-2019*                             
NCE       2017R00669          8355523   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                                                                      
NCE       2017R00669          8355524   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                                                                      
NCE       2017R00670          8355618   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                                                                      
NCE       2017R00670          8355619   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                             20-APR-2020*                             
NCE       2017R00671          8355853   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                                                                      
NCE       2017R00671          8355854   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                             09-APR-2020*                             
NCE       2017R00671          8355855   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                             09-APR-2020*                             
NCE       2017R00671          8355856   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                             09-APR-2020*                             
NCE       2017R00671          8355857   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                             09-APR-2020*                             
NCE       2017R00671          8355858   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                             09-APR-2020*                             
NCE       2017R00672          8355983   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                                                                      
NCE       2017R00672          8355984   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ft. Bragg           NC                    28310               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                             16-SEP-2019*                             
NCE       2017R00673          8357112   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                                                                      
NCE       2017R00673          8357113   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                                                                      
NCE       2017R00674          8357408   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                                                                      
NCE       2017R00674          8357409   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                             18-DEC-2018*                             
NCE       2017R00675          8357433   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                                                                      
NCE       2017R00675          8357434   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Vandemere           NC                    28587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                             07-AUG-2019*                             
NCE       2017R00676          8358446   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                             16-APR-2019*                             
NCE       2017R00676          8358447   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                             27-FEB-2020*                             
NCE       2017R00676          9233006   PPR*1          *                   Miscellaneous computer equipment                                                          *                             *   *     *                   EL           18-ICE-00589       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2019  *                                                                                  *                                                                                                                   08-JAN-2019*                             27-FEB-2020*                             
NCE       2017R00677          8358770   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                                                                      
NCE       2017R00677          8358771   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                                                                      
NCE       2017R00678          8358762   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                                                                      
NCE       2017R00678          8358763   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                             28-AUG-2019*                             
NCE       2017R00679          8359131   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                                                                      
NCE       2017R00679          8359132   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                             07-SEP-2018*                             
NCE       2017R00680          8359139   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                             07-SEP-2018*                             
NCE       2017R00680          8359140   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                             04-NOV-2019*                             
NCE       2017R00681          8362421   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                                                                      
NCE       2017R00681          8362422   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                             02-APR-2021*                             
NCE       2017R00682          8362448   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                                                                      
NCE       2017R00682          8362449   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Statonsburg         NC                    27822               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                             06-APR-2022*                             
NCE       2017R00682          8362450   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kenly               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                             06-APR-2022*                             
NCE       2017R00682          8362451   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                             06-APR-2022*                             
NCE       2017R00682          9317417   PPR*4          *                   Firearm and ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             06-APR-2022*                             
NCE       2017R00683          8362492   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                                                                      
NCE       2017R00683          8362493   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                             22-MAY-2019*                             
NCE       2017R00684          8362503   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                                                                      
NCE       2017R00684          8362504   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                                                                      
NCE       2017R00685          8362543   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                                                                      
NCE       2017R00685          8362544   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Williamston         NC                    27892               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                             15-APR-2019*                             
NCE       2017R00685          9400312   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             22-MAR-2019                              
NCE       2017R00688          8365815   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                                                                      
NCE       2017R00688          8365816   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                             02-DEC-2020*                             
NCE       2017R00688          8365817   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                             02-DEC-2020*                             
NCE       2017R00688          8365818   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                             02-DEC-2020*                             
NCE       2017R00689          8367006   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2017  *                                                                                  *                                                                                                                   25-OCT-2017*                                                                      
NCE       2017R00689          8367007   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2017  *                                                                                  *                                                                                                                   25-OCT-2017*                                                                      
NCE       2017R00690          8367111   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2017  *                                                                                  *                                                                                                                   25-OCT-2017*                                                                      
NCE       2017R00690          8367112   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2017  *                                                                                  *                                                                                                                   25-OCT-2017*                                                                      
NCE       2017R00691          8367239   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2017  *                                                                                  *                                                                                                                   25-OCT-2017*                                                                      
NCE       2017R00691          8367240   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Bragg          NCHarnett             28310               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2017  *                                                                                  *                                                                                                                   25-OCT-2017*                             08-AUG-2018*                             
NCE       2017R00692          8367304   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2017  *                                                                                  *                                                                                                                   25-OCT-2017*                                                                      
NCE       2017R00692          8367305   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2017  *                                                                                  *                                                                                                                   25-OCT-2017*                             20-SEP-2018*                             
NCE       2017R00693          8367706   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2017  *                                                                                  *                                                                                                                   25-OCT-2017*                                                                      
NCE       2017R00693          8367707   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2017  *                                                                                  *                                                                                                                   25-OCT-2017*                             01-JUN-2022*                             
NCE       2017R00694          8369318   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                                                                      
NCE       2017R00694          8369319   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                                                                      
NCE       2017R00695          8369357   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                                                                      
NCE       2017R00695          8369358   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                             09-DEC-2021*                             
NCE       2017R00695          9312990   PPR*2          *                   Misc. firearms and ammunition                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2019  *                                                                                  *                                                                                                                   13-FEB-2019*                             23-NOV-2021*                             
NCE       2017R00696          8369526   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                             25-JAN-2023*                             
NCE       2017R00696          8369527   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                             13-JUN-2022*                             
NCE       2017R00697          8370005   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                                                                      
NCE       2017R00697          8370006   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                             24-SEP-2019*                             
NCE       2017R00698          8370118   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                                                                      
NCE       2017R00698          8370119   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                             23-APR-2020*                             
NCE       2017R00699          8371270   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2017  *                                                                                  *                                                                                                                   27-OCT-2017*                                                                      
NCE       2017R00699          8371271   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2017  *                                                                                  *                                                                                                                   27-OCT-2017*                                                                      
NCE       2017R00700          8371284   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2017  *                                                                                  *                                                                                                                   27-OCT-2017*                                                                      
NCE       2017R00700          8371285   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2017  *                                                                                  *                                                                                                                   27-OCT-2017*                                                                      
NCE       2017R00701          8373213   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2017  *                                                                                  *                                                                                                                   29-OCT-2017*                                                                      
NCE       2017R00701          8373214   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2017  *                                                                                  *                                                                                                                   29-OCT-2017*                                                                      
NCE       2017R00703          8375060   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                                                                      
NCE       2017R00703          8375061   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                             11-FEB-2022*                             
NCE       2017R00703          9326533   PPR*2          *                   Firearm and ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             11-FEB-2022*                             
NCE       2017R00704          8379998   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                             11-JAN-2019*                             
NCE       2017R00704          8379999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hertford            NC                    27944               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                             06-FEB-2019*                             
NCE       2017R00705          8380419   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                                                                      
NCE       2017R00705          8380420   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                             27-DEC-2018*                             
NCE       2017R00706          8380489   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                                                                      
NCE       2017R00706          8380490   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                             31-MAY-2019*                             
NCE       2017R00707          8380620   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                                                                      
NCE       2017R00707          8380621   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                             06-DEC-2018*                             
NCE       2017R00708          8383446   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-NOV-2017  *                                                                                  *                                                                                                                   02-NOV-2017*                                                                      
NCE       2017R00708          8383447   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NCRobeson             28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2017  *                                                                                  *                                                                                                                   02-NOV-2017*                             18-JUN-2021*                             
NCE       2017R00709          8383601   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-NOV-2017  *                                                                                  *                                                                                                                   02-NOV-2017*                                                                      
NCE       2017R00709          8383602   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2017  *                                                                                  *                                                                                                                   02-NOV-2017*                             30-APR-2019*                             
NCE       2017R00710          8384273   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                             02-NOV-2018*                             
NCE       2017R00710          8384274   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Baton Rouge         LA                    70816               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                             31-JAN-2019*                             
NCE       2017R00711          8385037   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                                                                      
NCE       2017R00711          8385038   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                             19-SEP-2019*                             
NCE       2017R00712          8385686   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                                                                      
NCE       2017R00712          8385687   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                             25-MAR-2022*                             
NCE       2017R00713          8385724   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                                                                      
NCE       2017R00713          8385725   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NCRobeson             28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                             12-DEC-2019*                             
NCE       2017R00713          8385726   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                             12-DEC-2019*                             
NCE       2017R00713          9545321   PPR*3          *                   Firearm                                                                                   *                             *   *     *                   WE           19-ATF-023603      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             12-DEC-2019*                             
NCE       2017R00714          8385781   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                                                                      
NCE       2017R00714          8385782   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                                                                      
NCE       2017R00715          8385825   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                                                                      
NCE       2017R00715          8385826   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                             27-APR-2023*                             
NCE       2017R00715          9396686   PPR*2          *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             13-MAY-2025*                             
NCE       2017R00716          8385854   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                                                                      
NCE       2017R00716          8385855   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                             04-NOV-2018*                             
NCE       2017R00717          8385875   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                                                                      
NCE       2017R00717          8385876   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                             07-AUG-2019*                             
NCE       2017R00718          8385887   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                                                                      
NCE       2017R00718          8385888   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                             28-FEB-2024*                             
NCE       2017R00719          8385899   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                                                                      
NCE       2017R00719          8385900   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                             15-FEB-2019*                             
NCE       2017R00720          8385952   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                                                                      
NCE       2017R00720          8385953   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                                                                      
NCE       2017R00721          8386000   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                                                                      
NCE       2017R00721          8386001   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                                                                      
NCE       2017R00722          8386013   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                                                                      
NCE       2017R00722          8386014   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                                                                      
NCE       2017R00723          8386072   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                                                                      
NCE       2017R00723          8386073   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                                                                      
NCE       2017R00724          8386566   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                                                                      
NCE       2017R00724          8386567   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                             27-SEP-2019*                             
NCE       2017R00725          8388292   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                                                                      
NCE       2017R00725          8388293   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                             26-MAR-2019*                             
NCE       2017R00726          8390326   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2017  *                                                                                  *                                                                                                                   07-NOV-2017*                                                                      
NCE       2017R00726          8390327   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rowland             NC                    28383               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2017  *                                                                                  *                                                                                                                   07-NOV-2017*                                                                      
NCE       2017R00727          8390767   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2017  *                                                                                  *                                                                                                                   07-NOV-2017*                                                                      
NCE       2017R00727          8390768   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Little Mountain     SC                    29075               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2017  *                                                                                  *                                                                                                                   07-NOV-2017*                                                                      
NCE       2017R00728          8391594   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2017  *                                                                                  *                                                                                                                   08-NOV-2017*                                                                      
NCE       2017R00728          8391595   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2017  *                                                                                  *                                                                                                                   08-NOV-2017*                                                                      
NCE       2017R00729          8391614   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2017  *                                                                                  *                                                                                                                   08-NOV-2017*                                                                      
NCE       2017R00729          8391615   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Miami               FL                    33138               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2017  *                                                                                  *                                                                                                                   08-NOV-2017*                             27-AUG-2020*                             
NCE       2017R00730          8391819   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2017  *                                                                                  *                                                                                                                   08-NOV-2017*                                                                      
NCE       2017R00730          8391820   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2017  *                                                                                  *                                                                                                                   08-NOV-2017*                                                                      
NCE       2017R00731          8396199   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-NOV-2017  *                                                                                  *                                                                                                                   09-NOV-2017*                                                                      
NCE       2017R00731          8396200   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2017  *                                                                                  *                                                                                                                   09-NOV-2017*                                                                      
NCE       2017R00732          8398942   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              14-NOV-2017  *                                                                                  *                                                                                                                   14-NOV-2017*                                                                      
NCE       2017R00732          8398943   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Hope Mills          NCCumberland          28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2017  *                                                                                  *                                                                                                                   14-NOV-2017*                             27-SEP-2019*                             
NCE       2017R00733          8399844   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              14-NOV-2017  *                                                                                  *                                                                                                                   14-NOV-2017*                                                                      
NCE       2017R00733          8399845   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2017  *                                                                                  *                                                                                                                   14-NOV-2017*                             02-APR-2020*                             
NCE       2017R00734          8400523   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-NOV-2017  *                                                                                  *                                                                                                                   14-NOV-2017*                             01-FEB-2019*                             
NCE       2017R00734          8400524   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2017  *                                                                                  *                                                                                                                   14-NOV-2017*                             06-MAR-2019*                             
NCE       2017R00735          8400669   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-NOV-2017  *                                                                                  *                                                                                                                   14-NOV-2017*                                                                      
NCE       2017R00735          8400670   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2017  *                                                                                  *                                                                                                                   14-NOV-2017*                                                                      
NCE       2017R00736          8400739   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-NOV-2017  *                                                                                  *                                                                                                                   14-NOV-2017*                                                                      
NCE       2017R00736          8400740   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2017  *                                                                                  *                                                                                                                   14-NOV-2017*                             29-NOV-2018*                             
NCE       2017R00737          8400787   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-NOV-2017  *                                                                                  *                                                                                                                   14-NOV-2017*                                                                      
NCE       2017R00737          8400788   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2017  *                                                                                  *                                                                                                                   14-NOV-2017*                             22-MAY-2019*                             
NCE       2017R00738          8400913   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-NOV-2017  *                                                                                  *                                                                                                                   14-NOV-2017*                                                                      
NCE       2017R00738          8400914   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2017  *                                                                                  *                                                                                                                   14-NOV-2017*                             29-APR-2019*                             
NCE       2017R00739          8401029   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-NOV-2017  *                                                                                  *                                                                                                                   14-NOV-2017*                                                                      
NCE       2017R00739          8401030   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2017  *                                                                                  *                                                                                                                   14-NOV-2017*                             30-AUG-2018*                             
NCE       2017R00740          8401742   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                                                                      
NCE       2017R00740          8401743   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                             28-FEB-2019*                             
NCE       2017R00741          8404429   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                                                                      
NCE       2017R00741          8404430   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                                                                      
NCE       2017R00742          8405575   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                                                                      
NCE       2017R00742          8405576   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                             03-JAN-2019*                             
NCE       2017R00743          8405714   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                                                                      
NCE       2017R00743          8405715   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                                                                      
NCE       2017R00744          8405819   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                                                                      
NCE       2017R00744          8405820   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                             16-OCT-2018*                             
NCE       2017R00745          8406151   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                                                                      
NCE       2017R00745          8406152   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                             24-SEP-2019*                             
NCE       2017R00746          8406199   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                                                                      
NCE       2017R00746          8406200   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                                                                      
NCE       2017R00747          8406937   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-NOV-2017  *                                                                                  *                                                                                                                   17-NOV-2017*                                                                      
NCE       2017R00747          8406938   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fuquay Varina       NCWake                27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2017  *                                                                                  *                                                                                                                   17-NOV-2017*                                                                      
NCE       2017R00748          11088591  PPR*           *                   DCIS - $4,448,112 Money JGMT                                                              *                             *   *     *                   OT           22-DCI-000022      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             31-JUL-2024*                             
NCE       2017R00748          8407583   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2017  *                                                                                  *                                                                                                                   17-NOV-2017*                             24-MAR-2022*                             
NCE       2017R00748          8407584   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raeford             NCHoke                28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2022  *                                                                                  *                                                                                                                   17-NOV-2017*                             22-JUN-2023*                             
NCE       2017R00750          8409577   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                                                                      
NCE       2017R00750          8409578   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rex                 NC                    28378               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                             19-SEP-2019*                             
NCE       2017R00751          8409731   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                                                                      
NCE       2017R00751          8409732   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Miami               FL                    33186               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                             24-FEB-2020*                             
NCE       2017R00752          8410053   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                                                                      
NCE       2017R00752          8410054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                             21-SEP-2018*                             
NCE       2017R00753          8410498   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                                                                      
NCE       2017R00753          8410499   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                                                                      
NCE       2017R00754          8411200   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                                                                      
NCE       2017R00754          8411201   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Camp Lejune                                                   *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                             08-AUG-2018*                             
NCE       2017R00756          8411547   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                                                                      
NCE       2017R00756          8411548   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Manson              NC                    27553               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                             19-SEP-2019*                             
NCE       2017R00757          8411597   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                                                                      
NCE       2017R00757          8411598   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                             23-JAN-2020*                             
NCE       2017R00757          8411599   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                             23-JAN-2020*                             
NCE       2017R00758          8411608   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                                                                      
NCE       2017R00758          8411609   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                             29-AUG-2019*                             
NCE       2017R00759          8411665   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                                                                      
NCE       2017R00759          8411666   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                             09-JAN-2020*                             
NCE       2017R00760          8411679   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                                                                      
NCE       2017R00760          8411680   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                             24-FEB-2020*                             
NCE       2017R00761          8411995   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                             28-FEB-2019*                             
NCE       2017R00761          8411996   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                             28-SEP-2020*                             
NCE       2017R00761          9279119   PPR*           *                   STL - $25,034 in USC                                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             28-SEP-2020*                             
NCE       2017R00761          9279120   PPR*           *                   STL - Firearm                                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             28-SEP-2020*                             
NCE       2017R00761          9347544   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             28-FEB-2019                              
NCE       2017R00762          8412935   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                                                                      
NCE       2017R00762          8412936   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                             15-APR-2021*                             
NCE       2017R00762          8412937   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                             15-APR-2021*                             
NCE       2017R00762          8412938   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                             15-APR-2021*                             
NCE       2017R00763          8413211   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                                                                      
NCE       2017R00763          8413212   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                             20-JUN-2019*                             
NCE       2017R00763          8454411   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-2017  *                                                                                  *                                                                                                                   16-DEC-2017*                             06-AUG-2020*                             
NCE       2017R00763          8454412   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Castle Hayes        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2017  *                                                                                  *                                                                                                                   16-DEC-2017*                             26-APR-2019*                             
NCE       2017R00763          8454413   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2017  *                                                                                  *                                                                                                                   16-DEC-2017*                             26-APR-2019*                             
NCE       2017R00763          8454414   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2017  *                                                                                  *                                                                                                                   16-DEC-2017*                             26-APR-2019*                             
NCE       2017R00764          8413416   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                                                                      
NCE       2017R00764          8413417   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                             19-SEP-2019*                             
NCE       2017R00765          8413267   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                                                                      
NCE       2017R00765          8413268   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                                                                      
NCE       2017R00766          8413372   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                                                                      
NCE       2017R00766          8413373   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                             06-SEP-2019*                             
NCE       2017R00767          8414721   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2017  *                                                                                  *                                                                                                                   22-NOV-2017*                                                                      
NCE       2017R00767          8414722   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2017  *                                                                                  *                                                                                                                   22-NOV-2017*                             30-DEC-2020*                             
NCE       2017R00768          8415100   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2017  *                                                                                  *                                                                                                                   22-NOV-2017*                                                                      
NCE       2017R00768          8415101   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2017  *                                                                                  *                                                                                                                   22-NOV-2017*                             24-SEP-2019*                             
NCE       2017R00769          8415130   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2017  *                                                                                  *                                                                                                                   22-NOV-2017*                                                                      
NCE       2017R00769          8415131   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2017  *                                                                                  *                                                                                                                   22-NOV-2017*                             24-SEP-2019*                             
NCE       2017R00769          8415132   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2017  *                                                                                  *                                                                                                                   22-NOV-2017*                             24-SEP-2019*                             
NCE       2017R00770          8415147   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2017  *                                                                                  *                                                                                                                   22-NOV-2017*                                                                      
NCE       2017R00770          8415148   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2017  *                                                                                  *                                                                                                                   22-NOV-2017*                             20-SEP-2018*                             
NCE       2017R00771          8415163   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2017  *                                                                                  *                                                                                                                   22-NOV-2017*                                                                      
NCE       2017R00771          8415164   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2017  *                                                                                  *                                                                                                                   22-NOV-2017*                             24-SEP-2019*                             
NCE       2017R00772          8415253   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2017  *                                                                                  *                                                                                                                   22-NOV-2017*                                                                      
NCE       2017R00772          8415254   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2017  *                                                                                  *                                                                                                                   22-NOV-2017*                                                                      
NCE       2017R00773          8415293   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2017  *                                                                                  *                                                                                                                   22-NOV-2017*                                                                      
NCE       2017R00773          8415294   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2017  *                                                                                  *                                                                                                                   22-NOV-2017*                             19-SEP-2018*                             
NCE       2017R00774          8415801   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2017  *                                                                                  *                                                                                                                   22-NOV-2017*                                                                      
NCE       2017R00774          8415802   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wallace             NC                    28466               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2017  *                                                                                  *                                                                                                                   22-NOV-2017*                             21-OCT-2019*                             
NCE       2017R00774          8667997   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2018  *                                                                                  *                                                                                                                   12-APR-2018*                             01-JUL-2019*                             
NCE       2017R00774          8667998   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2018  *                                                                                  *                                                                                                                   12-APR-2018*                             17-SEP-2019*                             
NCE       2017R00775          8415818   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-NOV-2017  *                                                                                  *                                                                                                                   22-NOV-2017*                                                                      
NCE       2017R00775          8415819   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2017  *                                                                                  *                                                                                                                   22-NOV-2017*                             27-SEP-2018*                             
NCE       2017R00776          8415832   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              22-NOV-2017  *                                                                                  *                                                                                                                   22-NOV-2017*                                                                      
NCE       2017R00776          8415833   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2017  *                                                                                  *                                                                                                                   22-NOV-2017*                             19-SEP-2019*                             
NCE       2017R00777          8416722   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-NOV-2017  *                                                                                  *                                                                                                                   24-NOV-2017*                                                                      
NCE       2017R00777          8416723   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2017  *                                                                                  *                                                                                                                   24-NOV-2017*                                                                      
NCE       2017R00778          8416773   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-NOV-2017  *                                                                                  *                                                                                                                   24-NOV-2017*                                                                      
NCE       2017R00778          8416774   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2017  *                                                                                  *                                                                                                                   24-NOV-2017*                             25-JUL-2019*                             
NCE       2017R00779          8419118   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              27-NOV-2017  *                                                                                  *                                                                                                                   27-NOV-2017*                                                                      
NCE       2017R00779          8419119   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NCOnslow              28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2017  *                                                                                  *                                                                                                                   27-NOV-2017*                             14-JAN-2020*                             
NCE       2017R00780          8420338   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                                                                      
NCE       2017R00780          8420339   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NCWake                27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                             19-SEP-2019*                             
NCE       2017R00781          8420943   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                                                                      
NCE       2017R00781          8420944   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                                                                      
NCE       2017R00782          8421785   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                                                                      
NCE       2017R00782          8421786   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                             10-SEP-2018*                             
NCE       2017R00783          8424195   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2017  *                                                                                  *                                                                                                                   29-NOV-2017*                                                                      
NCE       2017R00783          8424196   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Beulaville          NCDuplin              28518               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2017  *                                                                                  *                                                                                                                   29-NOV-2017*                             02-APR-2020*                             
NCE       2017R00784          8424604   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2017  *                                                                                  *                                                                                                                   29-NOV-2017*                                                                      
NCE       2017R00784          8424605   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Edward              NC                    27821               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2017  *                                                                                  *                                                                                                                   29-NOV-2017*                             06-APR-2020*                             
NCE       2017R00784          8424606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2017  *                                                                                  *                                                                                                                   29-NOV-2017*                             06-APR-2020*                             
NCE       2017R00785          8424998   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                                                                      
NCE       2017R00785          8424999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                             27-SEP-2019*                             
NCE       2017R00786          8425011   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                                                                      
NCE       2017R00786          8425012   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                             27-SEP-2019*                             
NCE       2017R00787          8425019   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                                                                      
NCE       2017R00787          8425020   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                             02-DEC-2018*                             
NCE       2017R00788          8425336   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                                                                      
NCE       2017R00788          8425337   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                             10-APR-2019*                             
NCE       2017R00789          8426607   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                                                                      
NCE       2017R00789          8426608   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                             20-DEC-2024*                             
NCE       2017R00790          8426621   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                                                                      
NCE       2017R00790          8426622   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                             19-SEP-2018*                             
NCE       2017R00791          8430024   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2017  *                                                                                  *                                                                                                                   01-DEC-2017*                                                                      
NCE       2017R00791          8430025   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2017  *                                                                                  *                                                                                                                   01-DEC-2017*                             11-SEP-2019*                             
NCE       2017R00792          8430142   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                                                                      
NCE       2017R00792          8430143   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Woodbridge          VA                    22191               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                             10-SEP-2019*                             
NCE       2017R00792          8430144   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Norfolk             VA                    23508               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                             10-SEP-2019*                             
NCE       2017R00793          8430145   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                                                                      
NCE       2017R00793          8430146   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jarvisburg          NC                    27947               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                             03-JUN-2020*                             
NCE       2017R00794          8430151   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                                                                      
NCE       2017R00794          8430152   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                             04-MAR-2021*                             
NCE       2017R00794          8430153   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                             10-JAN-2020*                             
NCE       2017R00794          9226302   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-2019  *                                                                                  *                                                                                                                   03-JAN-2019*                             15-DEC-2021*                             
NCE       2017R00795          8430157   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                                                                      
NCE       2017R00795          8430158   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                                                                      
NCE       2017R00796          8430159   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                                                                      
NCE       2017R00796          8430160   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fuquay-Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                             01-FEB-2019*                             
NCE       2017R00797          8431694   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                             12-MAR-2019*                             
NCE       2017R00797          8431695   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elmwood Park        NJ                    07407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                             01-FEB-2022*                             
NCE       2017R00797          9752560   PPR*2          *                   ICE - Samsung Galazy J7 Cellular Phone                                                    *                             *   *     *                   EL           17-ICE-002745      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             21-JUN-2023*                             
NCE       2017R00798          8432135   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                                                                      
NCE       2017R00798          8432136   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                             19-SEP-2019*                             
NCE       2017R00799          8433935   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCE       2017R00799          8433936   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCE       2017R00800          8435499   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                                                                      
NCE       2017R00800          8435500   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CN        *          *           *                                           *                             *                             *                             Apex                NC                    27539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                             12-JUL-2019*                             
NCE       2017R00801          8435514   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                                                                      
NCE       2017R00801          8435515   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                             13-AUG-2019*                             
NCE       2017R00802          8435603   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                                                                      
NCE       2017R00802          8435604   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                             28-SEP-2018*                             
NCE       2017R00803          8438348   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCE       2017R00803          8438349   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                             13-MAR-2024*                             
NCE       2017R00804          8439172   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCE       2017R00804          8439173   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCE       2017R00805          8439288   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCE       2017R00805          8439289   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                             17-SEP-2021*                             
NCE       2017R00806          8441020   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2017  *                                                                                  *                                                                                                                   08-DEC-2017*                                                                      
NCE       2017R00806          8441021   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2017  *                                                                                  *                                                                                                                   08-DEC-2017*                                                                      
NCE       2017R00807          8442487   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCE       2017R00807          8442488   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCE       2017R00808          8442483   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCE       2017R00808          8442484   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                             10-SEP-2018*                             
NCE       2017R00809          8443428   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCE       2017R00809          8443429   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                             23-OCT-2019*                             
NCE       2017R00809          8615042   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2018  *                                                                                  *                                                                                                                   19-MAR-2018*                             23-OCT-2019*                             
NCE       2017R00810          8444184   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCE       2017R00810          8444185   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                             15-APR-2019*                             
NCE       2017R00810          9435136   PPR*2          *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             10-APR-2019*                             
NCE       2017R00811          8445308   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                                                                      
NCE       2017R00811          8445309   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Shannon             NC                    28386               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                             29-JAN-2020*                             
NCE       2017R00811          8445310   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                             29-JAN-2020*                             
NCE       2017R00812          8445465   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                                                                      
NCE       2017R00812          8445466   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                             13-MAR-2019*                             
NCE       2017R00812          8599825   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2018  *                                                                                  *                                                                                                                   09-MAR-2018*                             13-MAR-2019*                             
NCE       2017R00813          8447673   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                                                                      
NCE       2017R00813          8447674   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                             17-DEC-2019*                             
NCE       2017R00814          8448145   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                                                                      
NCE       2017R00814          8448146   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                             04-APR-2019*                             
NCE       2017R00815          8448229   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                                                                      
NCE       2017R00815          8448230   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                                                                      
NCE       2017R00816          8449094   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                                                                      
NCE       2017R00816          8449095   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Palmetto            FL                    34221               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                                                                      
NCE       2017R00817          8449353   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                                                                      
NCE       2017R00817          8449354   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                             18-MAR-2022*                             
NCE       2017R00817          8449355   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                             18-MAR-2022*                             
NCE       2017R00818          8449389   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                                                                      
NCE       2017R00818          8449390   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Erwin               NCHarnett             28339               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                             04-MAR-2019*                             
NCE       2017R00819          8449399   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                             12-SEP-2018*                             
NCE       2017R00819          8449400   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                             17-OCT-2018*                             
NCE       2017R00820          8450336   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCE       2017R00820          8450337   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             16-FEB-2021*                             
NCE       2017R00821          8450458   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             19-NOV-2019*                             
NCE       2017R00821          8450459   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             25-AUG-2020*                             
NCE       2017R00821          9367251   PPR*           *                   DEA - 5809 Hyatt Lane                                                                     *                             *   *     *                   RP           19-DEA-651047      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2019  *                                                                                  *                                                                                                                   07-MAR-2019*                             25-AUG-2020*                             
NCE       2017R00822          8451037   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCE       2017R00822          8451038   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Trenton             NC                    28585               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             04-OCT-2022*                             
NCE       2017R00822          8451072   BPR*           *                   Lanier's Farms TCB, Inc.                                                                  *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             04-OCT-2022*                             
NCE       2017R00823          8451205   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCE       2017R00823          8451206   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCE       2017R00824          8451333   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCE       2017R00824          8451334   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             30-APR-2019*                             
NCE       2017R00824          9237347   PPR*           *                   Misc. Computer Equipment                                                                  *                             *   *     *                   EL           18-FBI-005891      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             30-APR-2019*                             
NCE       2017R00825          8453191   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-DEC-2017  *                                                                                  *                                                                                                                   15-DEC-2017*                                                                      
NCE       2017R00825          8453192   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2017  *                                                                                  *                                                                                                                   15-DEC-2017*                             19-SEP-2019*                             
NCE       2017R00825          8453193   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2017  *                                                                                  *                                                                                                                   15-DEC-2017*                             19-SEP-2019*                             
NCE       2017R00826          8454477   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2017  *                                                                                  *                                                                                                                   18-DEC-2017*                                                                      
NCE       2017R00826          8454478   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2017  *                                                                                  *                                                                                                                   18-DEC-2017*                                                                      
NCE       2017R00827          8455245   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2017  *                                                                                  *                                                                                                                   18-DEC-2017*                                                                      
NCE       2017R00827          8455246   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2017  *                                                                                  *                                                                                                                   18-DEC-2017*                                                                      
NCE       2017R00828          10370242  PPR*2          *                   EDU - $34,471.73 Money Judgment                                                           *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             16-SEP-2021*                             
NCE       2017R00828          8459349   AIN*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                                                                      
NCE       2017R00828          8459350   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                             03-NOV-2021*                             
NCE       2017R00829          8459351   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                                                                      
NCE       2017R00829          8459352   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                             05-DEC-2019*                             
NCE       2017R00829          9289620   PPR*2          *                   Hp Model 15 TouchSmart Laptop and 25 counterfeit devices                                  *                             *   *     *                   EL           18-USS-000375      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             05-DEC-2019*                             
NCE       2017R00829          9289621   PPR*3          *                   $175,955.00                                                                               *                             *   *     *                   CA           18-USS-000370      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             05-DEC-2019*                             
NCE       2017R00829          9289622   PPR*4          *                   Diamond encrusted jewelry                                                                 *                             *   *     *                   JE           18-USS-000371      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             05-DEC-2019*                             
NCE       2017R00829          9289623   PPR*5          *                   2015 BMW 6 Series                                                                         *                             *   *     *                   VH           18-USS-000372      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             05-DEC-2019*                             
NCE       2017R00829          9289624   PPR*6          *                   Proceeds in TD Bank Account# 4335957671                                                   *                             *   *     *                   FI           18-USS-000373      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             05-DEC-2019*                             
NCE       2017R00829          9289625   PPR*7          *                   Misc. Cell phones                                                                         *                             *   *     *                   EL           18-USS-000374      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             05-DEC-2019*                             
NCE       2017R00830          8459353   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                                                                      
NCE       2017R00830          8459354   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Council             NC                    28434               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                             31-DEC-2019*                             
NCE       2017R00830          9930084   PPR*2          *                   $30,320.30                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             31-DEC-2019*                             
NCE       2017R00831          8459467   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                                                                      
NCE       2017R00831          8459468   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                             21-MAR-2022*                             
NCE       2017R00832          8459572   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                                                                      
NCE       2017R00832          8459573   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                             20-SEP-2018*                             
NCE       2017R00833          8459661   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                                                                      
NCE       2017R00833          8459662   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                             23-SEP-2021*                             
NCE       2017R00834          8459768   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                                                                      
NCE       2017R00834          8459769   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                                                                      
NCE       2017R00835          8460236   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                                                                      
NCE       2017R00835          8460237   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                             24-SEP-2019*                             
NCE       2017R00836          8461168   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                                                                      
NCE       2017R00836          8461169   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                             23-SEP-2021*                             
NCE       2017R00837          8462126   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                                                                      
NCE       2017R00837          8462127   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                             17-DEC-2019*                             
NCE       2017R00838          8462548   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                             01-FEB-2019*                             
NCE       2017R00838          8462549   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                             26-FEB-2020*                             
NCE       2017R00838          9231708   PPR*           *                   Firearm and ammo                                                                          *                             *   *     *                   WE           18-ATF-026764      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2019  *                                                                                  *                                                                                                                   08-JAN-2019*                             24-AUG-2019*                             
NCE       2017R00840          8462588   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                                                                      
NCE       2017R00840          8462589   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                             02-MAY-2022*                             
NCE       2017R00840          8651517   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             12-MAY-2022*                             
NCE       2017R00841          8470028   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017R00841          8470029   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                             21-SEP-2018*                             
NCE       2017R00842          8470303   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017R00842          8470304   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                             27-MAY-2022*                             
NCE       2017R00842          8670115   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2018  *                                                                                  *                                                                                                                   13-APR-2018*                             27-MAY-2022*                             
NCE       2017R00842          8670116   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2018  *                                                                                  *                                                                                                                   13-APR-2018*                             27-MAY-2022*                             
NCE       2017R00843          8470341   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017R00843          8470342   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017R00844          8470359   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017R00844          8470360   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                             28-AUG-2019*                             
NCE       2017R00845          8470440   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017R00845          8470441   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                             24-JUL-2020*                             
NCE       2017R00846          8470549   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017R00846          8470550   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017V00001          7845110   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             03-JAN-2017*                             
NCE       2017V00001          7845111   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             03-JAN-2017*                             
NCE       2017V00001          7845112   PD *           *                   firearm and ammo                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             03-JAN-2017*                             
NCE       2017V00002          7845555   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             03-JAN-2017*                             
NCE       2017V00002          7845556   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             03-JAN-2017*                             
NCE       2017V00002          8255951   PD *           *                   $1,040.04 Surplus Funds                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCE       2017V00002          8351916   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2017  *                                                                                  *                                                                                                                   17-OCT-2017*                                                                      
NCE       2017V00003          7845715   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                                                                      
NCE       2017V00003          7845716   IP *           *                   Washington                                                  D'Quel Najae                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                                                                      
NCE       2017V00004          7846592   A* *           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             03-JAN-2017*                             
NCE       2017V00004          7846593   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             31-JAN-2019*                             
NCE       2017V00004          7846594   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             31-JAN-2019*                             
NCE       2017V00004          7846595   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             31-JAN-2019*                             
NCE       2017V00004          7846596   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             31-JAN-2019*                             
NCE       2017V00005          7846732   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             03-JAN-2017*                             
NCE       2017V00005          7846733   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             03-JAN-2017*                             
NCE       2017V00005          7846734   PD *           *                   $11,792.00 USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             03-JAN-2017*                             
NCE       2017V00006          7846804   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             03-JAN-2017*                             
NCE       2017V00006          7846805   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             03-JAN-2017*                             
NCE       2017V00006          7846806   PD *           *                   $302,090.00 forfeiture judgment                                                           *                             *   *     *                   OT           17-FBI-006522      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             03-JAN-2017*                             
NCE       2017V00006          7846807   PD *           *                   a 2013 Range Rover                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             03-JAN-2017*                             
NCE       2017V00006          7846808   PD *           *                   a 2014 Mercedes Benz                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2017  *                                                                                  *                                                                                                                   03-JAN-2017*                             03-JAN-2017*                             
NCE       2017V00007          7849158   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                                                                      
NCE       2017V00007          7849159   IP *           *                   Snipes                                                      Billy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                                                                      
NCE       2017V00008          7850653   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCE       2017V00008          7850654   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCE       2017V00008          7850655   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCE       2017V00008          7850656   PD *           *                   firearms and ammo                                                                         *                             *   *     *                   WE           16-ATF-027635      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCE       2017V00009          7850858   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCE       2017V00009          7850862   IP *           *                   Ellington                                                   John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2017  *                                                                                  *                                                                                                                   05-JAN-2017*                             05-JAN-2017*                             
NCE       2017V00010          7851667   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2017  *                                                                                  *                                                                                                                   06-JAN-2017*                             06-JAN-2017*                             
NCE       2017V00010          7851668   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2017  *                                                                                  *                                                                                                                   06-JAN-2017*                             06-JAN-2017*                             
NCE       2017V00010          7851669   PD *           *                   $1399.00 money judgment                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2017  *                                                                                  *                                                                                                                   06-JAN-2017*                             06-JAN-2017*                             
NCE       2017V00010          7851670   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2017  *                                                                                  *                                                                                                                   06-JAN-2017*                             06-JAN-2017*                             
NCE       2017V00011          7852032   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2017  *                                                                                  *                                                                                                                   06-JAN-2017*                                                                      
NCE       2017V00011          7852033   IP *           *                   Ngo                                                         Duy Hoang Minah               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2017  *                                                                                  *                                                                                                                   06-JAN-2017*                                                                      
NCE       2017V00012          7852230   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2017  *                                                                                  *                                                                                                                   06-JAN-2017*                                                                      
NCE       2017V00012          7852231   IP *           *                   Hinrichs                                                    Thomas C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2017  *                                                                                  *                                                                                                                   06-JAN-2017*                                                                      
NCE       2017V00013          7857195   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             10-JAN-2017*                             
NCE       2017V00013          7857196   BD *           *                   NC Dept. of Transportation                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             10-JAN-2017*                             
NCE       2017V00013          7857197   ID *           *                   Guyton                                                      Shirley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             10-JAN-2017*                             
NCE       2017V00013          7857233   BP *           *                   US Bank National Association                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             10-JAN-2017*                             
NCE       2017V00014          7857452   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             10-JAN-2017*                             
NCE       2017V00014          7857453   ID *           *                   Shepard                                                     Charlie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             10-JAN-2017*                             
NCE       2017V00015          7857581   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             10-JAN-2017*                             
NCE       2017V00015          7857582   IP *           *                   Casey                                                       Emmett                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             10-JAN-2017*                             
NCE       2017V00016          7857670   ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFH*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             10-JAN-2017*                             
NCE       2017V00016          7857671   BP *           *                   Sierra Club                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             10-JAN-2017*                             
NCE       2017V00017          7857596   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             10-JAN-2017*                             
NCE       2017V00017          7857597   IP *           *                   Worley                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             09-AUG-2018*                             
NCE       2017V00018          7857604   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             10-JAN-2017*                             
NCE       2017V00018          7857605   IP *           *                   Moore                                                       Jeremy                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             16-FEB-2022*                             
NCE       2017V00019          7857617   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             10-JAN-2017*                             
NCE       2017V00019          7857618   IP *           *                   Williamson                                                  Donnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             14-NOV-2019*                             
NCE       2017V00020          7857945   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             10-JAN-2017*                             
NCE       2017V00020          7857946   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             10-JAN-2017*                             
NCE       2017V00020          7857947   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             10-JAN-2017*                             
NCE       2017V00020          7857948   PD *           *                   $2800.00 in Lieu of 2015 GMC Sierra 1500                                                  *                             *   *     *                                17-DEA-626517      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             10-JAN-2017*                             
NCE       2017V00021          7858232   BP *           *                   J.O.C. Farms, LLC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             26-MAR-2019*                             
NCE       2017V00021          7858342   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             10-JAN-2017*                             
NCE       2017V00021          9165756   IAE*           *                   Perdue                                                      Sonny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2018  *                                                                                  *                                                                                                                   29-NOV-2018*                             26-MAR-2019*                             
NCE       2017V00021          9165757   IAE*           *                   Manzano                                                     Heather                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2018  *                                                                                  *                                                                                                                   29-NOV-2018*                             26-MAR-2019*                             
NCE       2017V00021          9165758   BAE*           *                   Risk Management Agency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2018  *                                                                                  *                                                                                                                   29-NOV-2018*                             26-MAR-2019*                             
NCE       2017V00022          7858302   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             10-JAN-2017*                             
NCE       2017V00022          7858303   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             10-JAN-2017*                             
NCE       2017V00022          7858304   PD *           *                   firearm and ammo                                                                          *                             *   *     *                   WE           17-atf-004909      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             10-JAN-2017*                             
NCE       2017V00023          7858418   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             10-JAN-2017*                             
NCE       2017V00023          7858419   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2017  *                                                                                  *                                                                                                                   10-JAN-2017*                             10-JAN-2017*                             
NCE       2017V00024          7859028   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                                                                      
NCE       2017V00024          7859029   ID *           *                   McCracken                                                   Meleny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                                                                      
NCE       2017V00025          7859000   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCE       2017V00025          7859001   IP *           *                   Miller                                                      Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCE       2017V00026          7859485   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCE       2017V00026          7859486   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCE       2017V00026          7859487   PD *           *                   $20,013.00 USC                                                                            *                             *   *     *                                17-DEA-628194      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             01-FEB-2017*                             
NCE       2017V00027          7860117   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                                                                      
NCE       2017V00027          7860118   IP *           *                   Taloni                                                      Alessandro                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             16-AUG-2018*                             
NCE       2017V00028          7860642   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCE       2017V00028          7860643   IP *           *                   Richard                                                     Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCE       2017V00029          7860673   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCE       2017V00029          7860674   IP *           *                   Dudley                                                      Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCE       2017V00030          7860700   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCE       2017V00030          7860701   IP *           *                   Lamb                                                        Tonya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCE       2017V00031          7860724   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCE       2017V00031          7860725   IP *           *                   Campbell                                                    Crystal                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCE       2017V00032          7860746   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCE       2017V00032          7860747   IP *           *                   McGirt                                                      Christy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCE       2017V00033          7860763   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCE       2017V00033          7860764   IP *           *                   Mercer                                                      Latrelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCE       2017V00034          7860780   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCE       2017V00034          7860781   IP *           *                   Lee                                                         Felicia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCE       2017V00035          7860791   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCE       2017V00035          7860792   IP *           *                   Adams                                                       Steve                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCE       2017V00036          7860803   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                                                                      
NCE       2017V00036          7860804   IP *           *                   Williams                                                    Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                                                                      
NCE       2017V00037          7860810   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCE       2017V00037          7860811   IP *           *                   Branch                                                      Ashley                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCE       2017V00038          7860842   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCE       2017V00038          7860843   IP *           *                   Oxendine                                                    Patsy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCE       2017V00039          7860872   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCE       2017V00039          7860873   IP *           *                   McKenzie                                                    Boyce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCE       2017V00040          7860892   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCE       2017V00040          7860893   IP *           *                   Taylor                                                      Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCE       2017V00041          7860978   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCE       2017V00041          7860979   IP *           *                   Branch                                                      Don                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCE       2017V00042          7860989   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCE       2017V00042          7860990   IP *           *                   Martinez                                                    Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCE       2017V00043          7860997   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCE       2017V00043          7860998   IP *           *                   Riggins                                                     Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCE       2017V00044          7861040   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCE       2017V00044          7861041   IP *           *                   Kimball                                                     Scott                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCE       2017V00045          7861054   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCE       2017V00045          7861055   IP *           *                   Diggs                                                       Judy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCE       2017V00046          7861058   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCE       2017V00046          7861059   IP *           *                   Cumbee                                                      Henry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCE       2017V00047          7861070   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCE       2017V00047          7861071   IP *           *                   Humphrey                                                    Emily                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCE       2017V00048          7861077   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCE       2017V00048          7861078   IP *           *                   Schimkus                                                    Walter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2017  *                                                                                  *                                                                                                                   11-JAN-2017*                             11-JAN-2017*                             
NCE       2017V00049          7861675   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                                                                      
NCE       2017V00049          7861676   IP *           *                   Lawson                                                      John Edward                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                                                                      
NCE       2017V00050          7861727   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                                                                      
NCE       2017V00050          7861728   IP *           *                   Pampuch                                                     Marci G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                                                                      
NCE       2017V00051          7861883   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                             12-JAN-2017*                             
NCE       2017V00051          7861884   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                             12-JAN-2017*                             
NCE       2017V00051          7861885   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                             12-JAN-2017*                             
NCE       2017V00051          7861886   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                             12-JAN-2017*                             
NCE       2017V00051          7861887   PD *           *                   Firearms/ammo                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                             12-JAN-2017*                             
NCE       2017V00052          7862000   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                             12-JAN-2017*                             
NCE       2017V00052          7862001   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                             17-OCT-2018*                             
NCE       2017V00052          7862002   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                             17-OCT-2018*                             
NCE       2017V00052          7862003   PD *           *                   fiearm and ammo                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                             17-OCT-2018*                             
NCE       2017V00053          7862072   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                             12-JAN-2017*                             
NCE       2017V00053          7862073   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                             12-JAN-2017*                             
NCE       2017V00054          7862747   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                             12-JAN-2017*                             
NCE       2017V00054          7862748   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                             12-JAN-2017*                             
NCE       2017V00055          7863379   A* *           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                             12-JAN-2017*                             
NCE       2017V00055          7863380   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                             03-JUN-2022*                             
NCE       2017V00055          7863381   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                             03-JUN-2022*                             
NCE       2017V00055          7863382   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                             03-JUN-2022*                             
NCE       2017V00055          7863383   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                             03-JUN-2022*                             
NCE       2017V00056          7863374   ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                                                                      
NCE       2017V00056          7863375   BD *           *                   Nichols Food Service, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                             19-FEB-2020*                             
NCE       2017V00056          7863376   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                             19-FEB-2020*                             
NCE       2017V00057          7863431   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                                                                      
NCE       2017V00057          7863432   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                                                                      
NCE       2017V00057          7863433   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                                                                      
NCE       2017V00058          7863482   A* *           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                             12-JAN-2017*                             
NCE       2017V00058          7863483   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                             12-JAN-2017*                             
NCE       2017V00059          7863476   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                                                                      
NCE       2017V00059          7863477   IP *           *                   Phillips                                                    Andrew Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2017  *                                                                                  *                                                                                                                   12-JAN-2017*                                                                      
NCE       2017V00060          7865298   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2017  *                                                                                  *                                                                                                                   13-JAN-2017*                             13-JAN-2017*                             
NCE       2017V00060          7865299   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2017  *                                                                                  *                                                                                                                   13-JAN-2017*                             13-JAN-2017*                             
NCE       2017V00060          7865300   PD *           *                   $132,400 money judgment                                                                   *                             *   *     *                                16-DEA-634083      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2017  *                                                                                  *                                                                                                                   13-JAN-2017*                             13-JAN-2017*                             
NCE       2017V00061          7865320   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-JAN-2017  *                                                                                  *                                                                                                                   13-JAN-2017*                             13-JAN-2017*                             
NCE       2017V00061          7865321   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2017  *                                                                                  *                                                                                                                   13-JAN-2017*                             13-JAN-2017*                             
NCE       2017V00061          7865322   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2017  *                                                                                  *                                                                                                                   13-JAN-2017*                             13-JAN-2017*                             
NCE       2017V00062          7865374   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JAN-2017  *                                                                                  *                                                                                                                   13-JAN-2017*                                                                      
NCE       2017V00062          7865375   IP *           *                   Williams                                                    Eugene                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2017  *                                                                                  *                                                                                                                   13-JAN-2017*                                                                      
NCE       2017V00063          7866009   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2017  *                                                                                  *                                                                                                                   17-JAN-2017*                                                                      
NCE       2017V00063          7866010   IP *           *                   Foster                                                      Letitisha                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2017  *                                                                                  *                                                                                                                   17-JAN-2017*                                                                      
NCE       2017V00064          7866120   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2017  *                                                                                  *                                                                                                                   17-JAN-2017*                             17-JAN-2017*                             
NCE       2017V00064          7866121   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2017  *                                                                                  *                                                                                                                   17-JAN-2017*                             17-JAN-2017*                             
NCE       2017V00065          7866648   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-JAN-2017  *                                                                                  *                                                                                                                   17-JAN-2017*                             17-JAN-2017*                             
NCE       2017V00065          7866649   IP *           *                   BULLOCK                                                     Billy Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2017  *                                                                                  *                                                                                                                   17-JAN-2017*                             17-JAN-2017*                             
NCE       2017V00066          7866665   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-JAN-2017  *                                                                                  *                                                                                                                   17-JAN-2017*                             17-JAN-2017*                             
NCE       2017V00066          7866666   IP *           *                   Rozier                                                      Thurman                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2017  *                                                                                  *                                                                                                                   17-JAN-2017*                             17-JAN-2017*                             
NCE       2017V00067          7866680   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-JAN-2017  *                                                                                  *                                                                                                                   17-JAN-2017*                             17-JAN-2017*                             
NCE       2017V00067          7866681   IP *           *                   Canady                                                      James Ardell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2017  *                                                                                  *                                                                                                                   17-JAN-2017*                             17-JAN-2017*                             
NCE       2017V00068          7866708   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-JAN-2017  *                                                                                  *                                                                                                                   17-JAN-2017*                             17-JAN-2017*                             
NCE       2017V00068          7866709   IP *           *                   Barr                                                        Harry Fremont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2017  *                                                                                  *                                                                                                                   17-JAN-2017*                             17-JAN-2017*                             
NCE       2017V00069          7867598   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-JAN-2017  *                                                                                  *                                                                                                                   17-JAN-2017*                                                                      
NCE       2017V00069          7867599   IP *           *                   Powell Jr                                                   Joseph Irven                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2017  *                                                                                  *                                                                                                                   17-JAN-2017*                                                                      
NCE       2017V00070          7867707   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-JAN-2017  *                                                                                  *                                                                                                                   17-JAN-2017*                                                                      
NCE       2017V00070          7867708   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2017  *                                                                                  *                                                                                                                   17-JAN-2017*                                                                      
NCE       2017V00071          7867817   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-JAN-2017  *                                                                                  *                                                                                                                   17-JAN-2017*                                                                      
NCE       2017V00071          7867818   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2017  *                                                                                  *                                                                                                                   17-JAN-2017*                                                                      
NCE       2017V00072          7867900   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-JAN-2017  *                                                                                  *                                                                                                                   17-JAN-2017*                                                                      
NCE       2017V00072          7867901   IP *           *                   Fletcher                                                    Teresa Lyn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2017  *                                                                                  *                                                                                                                   17-JAN-2017*                                                                      
NCE       2017V00073          7868684   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-JAN-2017  *                                                                                  *                                                                                                                   18-JAN-2017*                             18-JAN-2017*                             
NCE       2017V00073          7868695   IP *           *                   Farrior                                                     Wilfred                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2017  *                                                                                  *                                                                                                                   18-JAN-2017*                             18-JAN-2017*                             
NCE       2017V00074          7869230   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2017  *                                                                                  *                                                                                                                   18-JAN-2017*                             18-JAN-2017*                             
NCE       2017V00074          7869231   IP *           *                   Pampuch                                                     Marci                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2017  *                                                                                  *                                                                                                                   18-JAN-2017*                             18-JAN-2017*                             
NCE       2017V00075          7869275   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2017  *                                                                                  *                                                                                                                   18-JAN-2017*                             18-JAN-2017*                             
NCE       2017V00075          7869276   IP *           *                   Lawson                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2017  *                                                                                  *                                                                                                                   18-JAN-2017*                             18-JAN-2017*                             
NCE       2017V00076          7870053   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-JAN-2017  *                                                                                  *                                                                                                                   18-JAN-2017*                                                                      
NCE       2017V00076          7870054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2017  *                                                                                  *                                                                                                                   18-JAN-2017*                                                                      
NCE       2017V00076          7870055   PD *           *                   firearm and ammo                                                                          *                             *   *     *                                16-ATF-028208      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2017  *                                                                                  *                                                                                                                   18-JAN-2017*                                                                      
NCE       2017V00077          7870875   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              18-JAN-2017  *                                                                                  *                                                                                                                   18-JAN-2017*                             18-JAN-2017*                             
NCE       2017V00077          7870876   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2017  *                                                                                  *                                                                                                                   18-JAN-2017*                             18-JAN-2017*                             
NCE       2017V00077          7870877   PD *           *                   USC warrant                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2017  *                                                                                  *                                                                                                                   18-JAN-2017*                             18-JAN-2017*                             
NCE       2017V00077          7979629   PD *           *                   $48,320.25 USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                                                                      
NCE       2017V00078          7871930   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                                                                      
NCE       2017V00078          7871931   IP *           *                   Reese                                                       Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                             26-MAR-2020*                             
NCE       2017V00079          7872015   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                                                                      
NCE       2017V00079          7872016   IP *           *                   Gereau                                                      Levi                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                                                                      
NCE       2017V00080          7872078   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                                                                      
NCE       2017V00080          7872079   IP *           *                   Mccoy                                                       Alfonza                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                                                                      
NCE       2017V00081          7872146   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                             19-JAN-2017*                             
NCE       2017V00081          7872150   IP *           *                   Contreras                                                   Jaime                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                             19-JAN-2017*                             
NCE       2017V00082          7873248   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                             19-JAN-2017*                             
NCE       2017V00082          7873249   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                             19-JAN-2017*                             
NCE       2017V00083          7873370   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                                                                      
NCE       2017V00083          7873371   IP *           *                   Reed                                                        Johnny Preston                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                                                                      
NCE       2017V00084          7873415   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                                                                      
NCE       2017V00084          7873416   IP *           *                   Reed                                                        Johnny Preston                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                                                                      
NCE       2017V00085          7874223   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                             19-JAN-2017*                             
NCE       2017V00085          7874224   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2017  *                                                                                  *                                                                                                                   19-JAN-2017*                             22-AUG-2018*                             
NCE       2017V00086          7876894   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             23-JAN-2017*                             
NCE       2017V00086          7876896   IP *           *                   Fajardo                                                     Isabel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             23-JAN-2017*                             
NCE       2017V00087          7877006   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             23-JAN-2017*                             
NCE       2017V00087          7877013   IP *           *                   Scott                                                       Billy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             27-MAR-2020*                             
NCE       2017V00088          7877071   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             13-NOV-2018*                             
NCE       2017V00088          7877074   IP *           *                   Sarvis                                                      Willis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             23-JUL-2019*                             
NCE       2017V00089          7877134   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             23-JAN-2017*                             
NCE       2017V00089          7877136   IP *           *                   Constant                                                    Antwan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             24-SEP-2021*                             
NCE       2017V00090          7877187   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             23-JAN-2017*                             
NCE       2017V00090          7877203   IP *           *                   Harris                                                      Craig                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             23-JAN-2017*                             
NCE       2017V00091          7877567   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                                                                      
NCE       2017V00091          7877568   IP *           *                   Deese                                                       Donny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                                                                      
NCE       2017V00092          7877810   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             23-JAN-2017*                             
NCE       2017V00092          7877811   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2017  *                                                                                  *                                                                                                                   23-JAN-2017*                             23-JAN-2017*                             
NCE       2017V00093          7879974   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-JAN-2017  *                                                                                  *                                                                                                                   24-JAN-2017*                                                                      
NCE       2017V00093          7879975   IP *           *                   Ciampa                                                      Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2017  *                                                                                  *                                                                                                                   24-JAN-2017*                             17-DEC-2018*                             
NCE       2017V00094          7883275   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                                                                      
NCE       2017V00094          7883276   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                                                                      
NCE       2017V00094          7883277   PD *           *                   Glock Inc .30 pistol                                                                      *                             *   *     *                   WE           18-ATF-016867      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                                                                      
NCE       2017V00094          8717727   PD *           *                   Smith & Wesson                                                                            *                             *   *     *                   WE           18-ATF-016868      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                                                                      
NCE       2017V00094          8717728   PD *           *                   15 rounds hornaday ammo                                                                   *                             *   *     *                   WE           18-ATF-016869      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                                                                      
NCE       2017V00094          8717729   PD *           *                   20 rounds remington ammo                                                                  *                             *   *     *                   WE           18-ATF-016870      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                                                                      
NCE       2017V00094          8717730   PD *           *                   Remington Arms Co. 870 Shotgun cal 12 s/n RS5029W                                         *                             *   *     *                   WE           18-ATF-016871      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                                                                      
NCE       2017V00095          7884681   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                                                                      
NCE       2017V00095          7884682   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             29-JAN-2021*                             
NCE       2017V00095          7884683   PD *           *                   STL - Two firearms and ammo                                                               *                             *   *     *                   WE           15-STL-000146      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             29-JAN-2021*                             
NCE       2017V00095          7884684   PD *           *                   $2170.00 - Brown, Christopher - PROCEEDS                                                  *                             *   *     *                   OT           NA                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                             29-JAN-2021*                             
NCE       2017V00095          8290364   PD *           *                   $770.00  - Guerrier, Ernest - PROCEEDS                                                    *                             *   *     *                   OT           NA                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                             29-JAN-2021*                             
NCE       2017V00095          8490450   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                             29-JAN-2021*                             
NCE       2017V00095          8490451   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                             29-JAN-2021*                             
NCE       2017V00095          8490452   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                             29-JAN-2021*                             
NCE       2017V00095          8490453   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                             29-JAN-2021*                             
NCE       2017V00095          8490454   PD *           *                   $2,800.00 - Royal, Christopher - PROCEEDS                                                 *                             *   *     *                   OT           NA                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                             29-JAN-2021*                             
NCE       2017V00095          8490455   PD *           *                   $3,710.00 - Hilliard, Jerel - PROCEEDS                                                    *                             *   *     *                   OT           NA                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                             29-JAN-2021*                             
NCE       2017V00096          7884910   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                                                                      
NCE       2017V00096          7884911   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                                                                      
NCE       2017V00096          7884912   PD *           *                   Ammunition                                                                                *                             *   *     *                   OT           17-ATF-029701      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2017  *                                                                                  *                                                                                                                   25-JAN-2017*                                                                      
NCE       2017V00097          7888269   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                                                                      
NCE       2017V00097          7888270   IP *           *                   Groves                                                      Fontelle Ricardo              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2017  *                                                                                  *                                                                                                                   26-JAN-2017*                                                                      
NCE       2017V00098          7892021   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2017  *                                                                                  *                                                                                                                   30-JAN-2017*                                                                      
NCE       2017V00098          7892022   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2017  *                                                                                  *                                                                                                                   30-JAN-2017*                                                                      
NCE       2017V00099          7892088   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2017  *                                                                                  *                                                                                                                   30-JAN-2017*                                                                      
NCE       2017V00099          7892089   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2017  *                                                                                  *                                                                                                                   30-JAN-2017*                                                                      
NCE       2017V00100          7892123   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2017  *                                                                                  *                                                                                                                   30-JAN-2017*                                                                      
NCE       2017V00100          7892124   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2017  *                                                                                  *                                                                                                                   30-JAN-2017*                                                                      
NCE       2017V00101          7894520   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                                                                      
NCE       2017V00101          7894521   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                                                                      
NCE       2017V00101          7894522   PD *           *                   $1,240.00 PROCEEDS                                                                        *                             *   *     *                   OT           18-ATF-007308      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                                                                      
NCE       2017V00102          7895609   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                                                                      
NCE       2017V00102          7895610   IP *           *                   Burrell                                                     Shaniqua Shonta               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                             27-OCT-2020*                             
NCE       2017V00103          7895665   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                                                                      
NCE       2017V00103          7895666   IP *           *                   Spencer                                                     Michael Javon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                             02-JUN-2021*                             
NCE       2017V00104          7896472   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                             31-JAN-2017*                             
NCE       2017V00104          7896473   IP *           *                   Floyd                                                       Oliver                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                             31-JAN-2017*                             
NCE       2017V00105          7896484   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                             31-JAN-2017*                             
NCE       2017V00105          7896485   IP *           *                   McNeal                                                      Randall                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2017  *                                                                                  *                                                                                                                   31-JAN-2017*                             31-JAN-2017*                             
NCE       2017V00106          7897219   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                             01-FEB-2017*                             
NCE       2017V00106          7897220   IP *           *                   Stutzenberger                                               Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                             01-FEB-2017*                             
NCE       2017V00107          7897232   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                             01-FEB-2017*                             
NCE       2017V00107          7897233   IP *           *                   Condon                                                      Tina                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                             01-FEB-2017*                             
NCE       2017V00108          7897242   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                             01-FEB-2017*                             
NCE       2017V00108          7897243   IP *           *                   Ward                                                        Loretha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                             01-FEB-2017*                             
NCE       2017V00109          7897253   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                             01-FEB-2017*                             
NCE       2017V00109          7897254   IP *           *                   Vaughn                                                      Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                             01-FEB-2017*                             
NCE       2017V00110          7897308   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                             01-FEB-2017*                             
NCE       2017V00110          7897309   IP *           *                   Reddick                                                     Carol                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                             01-FEB-2017*                             
NCE       2017V00111          7897377   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                             01-FEB-2017*                             
NCE       2017V00111          7897378   IP *           *                   Simmons                                                     Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                             01-FEB-2017*                             
NCE       2017V00112          7897384   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                             01-FEB-2017*                             
NCE       2017V00112          7897385   IP *           *                   Rose                                                        Marion                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                             01-FEB-2017*                             
NCE       2017V00113          7897402   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                             01-FEB-2017*                             
NCE       2017V00113          7897403   IP *           *                   Dodson                                                      Renada                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                             01-FEB-2017*                             
NCE       2017V00114          7897423   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                             01-FEB-2017*                             
NCE       2017V00114          7897424   IP *           *                   Bullard                                                     Gwenwood                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                             01-FEB-2017*                             
NCE       2017V00115          7898407   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                                                                      
NCE       2017V00115          7898408   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                                                                      
NCE       2017V00115          7898409   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                                                                      
NCE       2017V00116          7898947   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                                                                      
NCE       2017V00116          7898948   IP *           *                   Hilton L.                                                   Henderson                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2017  *                                                                                  *                                                                                                                   01-FEB-2017*                             02-OCT-2019*                             
NCE       2017V00117          7899688   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                             02-FEB-2017*                             
NCE       2017V00117          7899690   IP *           *                   Williams                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                             02-FEB-2017*                             
NCE       2017V00118          7899904   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                                                                      
NCE       2017V00118          7899905   IP *           *                   Umphreyville                                                Kevin C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                                                                      
NCE       2017V00119          7900298   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                                                                      
NCE       2017V00119          7900299   ID *           *                   Thomas                                                      Sarah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                                                                      
NCE       2017V00120          7900990   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                                                                      
NCE       2017V00120          7900991   IP *           *                   Giovanetti                                                  John C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                                                                      
NCE       2017V00121          7901028   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                                                                      
NCE       2017V00121          7901029   IP *           *                   Giovanetti                                                  John C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                                                                      
NCE       2017V00122          7901178   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                                                                      
NCE       2017V00122          7901179   IP *           *                   Stone                                                       Debra Z.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                                                                      
NCE       2017V00123          7901266   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                                                                      
NCE       2017V00123          7901267   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2017  *                                                                                  *                                                                                                                   02-FEB-2017*                             14-MAR-2019*                             
NCE       2017V00124          7902661   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-FEB-2017  *                                                                                  *                                                                                                                   03-FEB-2017*                             03-FEB-2017*                             
NCE       2017V00124          7902662   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2017  *                                                                                  *                                                                                                                   03-FEB-2017*                             03-FEB-2017*                             
NCE       2017V00124          7902663   PD *           *                   $6,062.00 in USC                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2017  *                                                                                  *                                                                                                                   03-FEB-2017*                             03-FEB-2017*                             
NCE       2017V00124          7902664   PD *           *                   2011 Dodge Nitro (trapped out vehicle)                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2017  *                                                                                  *                                                                                                                   03-FEB-2017*                             03-FEB-2017*                             
NCE       2017V00125          7903647   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-FEB-2017  *                                                                                  *                                                                                                                   03-FEB-2017*                             03-FEB-2017*                             
NCE       2017V00125          7903652   IP *           *                   Goodman                                                     Terrance                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2017  *                                                                                  *                                                                                                                   03-FEB-2017*                             03-FEB-2017*                             
NCE       2017V00126          7904306   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              05-FEB-2017  *                                                                                  *                                                                                                                   05-FEB-2017*                             05-FEB-2017*                             
NCE       2017V00126          7904307   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2017  *                                                                                  *                                                                                                                   05-FEB-2017*                             05-FEB-2017*                             
NCE       2017V00126          7904308   PD *           *                   JGMT - $1,258.90                                                                          *                             *   *     *                   OT           16-FBI-006365      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2017  *                                                                                  *                                                                                                                   05-FEB-2017*                             05-FEB-2017*                             
NCE       2017V00127          7904876   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-FEB-2017  *                                                                                  *                                                                                                                   06-FEB-2017*                             06-FEB-2017*                             
NCE       2017V00127          7904877   IP *           *                   Tinsley                                                     Lashawn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2017  *                                                                                  *                                                                                                                   06-FEB-2017*                             06-FEB-2017*                             
NCE       2017V00128          7905024   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-FEB-2017  *                                                                                  *                                                                                                                   06-FEB-2017*                                                                      
NCE       2017V00128          7905025   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2017  *                                                                                  *                                                                                                                   06-FEB-2017*                                                                      
NCE       2017V00129          7905405   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-FEB-2017  *                                                                                  *                                                                                                                   06-FEB-2017*                                                                      
NCE       2017V00129          7905406   IP *           *                   Jacobs                                                      Kenneth Christopher           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2017  *                                                                                  *                                                                                                                   06-FEB-2017*                                                                      
NCE       2017V00130          7905862   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-FEB-2017  *                                                                                  *                                                                                                                   06-FEB-2017*                             06-FEB-2017*                             
NCE       2017V00130          7905864   IP *           *                   McDaniel                                                    Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2017  *                                                                                  *                                                                                                                   06-FEB-2017*                             06-FEB-2017*                             
NCE       2017V00131          7905888   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2017  *                                                                                  *                                                                                                                   06-FEB-2017*                                                                      
NCE       2017V00131          7905889   ID *           *                   Evans                                                       Michael G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2017  *                                                                                  *                                                                                                                   06-FEB-2017*                                                                      
NCE       2017V00132          7907165   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                                                                      
NCE       2017V00132          7907166   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                                                                      
NCE       2017V00132          7907167   PD *           *                   Firearms and Ammo                                                                         *                             *   *     *                                16-ATF-027831      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                                                                      
NCE       2017V00133          7908851   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCE       2017V00133          7908852   IP *           *                   Carr                                                        David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCE       2017V00134          7908853   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCE       2017V00134          7908854   IP *           *                   Gower                                                       Kerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCE       2017V00135          7908868   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                                                                      
NCE       2017V00135          7908869   ID *           *                   Wright                                                      Jasper Leeion                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             03-OCT-2019*                             
NCE       2017V00136          7908864   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCE       2017V00136          7908865   IP *           *                   McIntyre                                                    Reginold                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCE       2017V00137          7908891   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCE       2017V00137          7908892   IP *           *                   Carter                                                      Lydell M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCE       2017V00138          7908976   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCE       2017V00138          7908977   IP *           *                   Jones                                                       Sheryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCE       2017V00139          7909067   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCE       2017V00139          7909068   IP *           *                   Miller                                                      Garrett                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCE       2017V00140          7909082   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCE       2017V00140          7909083   IP *           *                   Kidd                                                        Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCE       2017V00141          7909104   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCE       2017V00141          7909105   IP *           *                   Haynes                                                      Myles                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCE       2017V00142          7909115   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCE       2017V00142          7909116   IP *           *                   Mackey                                                      Hugh                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCE       2017V00143          7909130   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCE       2017V00143          7909131   IP *           *                   Leach                                                       John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             16-FEB-2022*                             
NCE       2017V00144          7909142   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCE       2017V00144          7909143   IP *           *                   Jackson                                                     Sheila                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCE       2017V00145          7909167   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCE       2017V00145          7909168   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             02-MAR-2017*                             
NCE       2017V00146          7909157   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCE       2017V00146          7909158   IP *           *                   Scott                                                       Alton                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCE       2017V00147          7909169   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCE       2017V00147          7909170   IP *           *                   Ellington                                                   Beverly                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCE       2017V00148          7909183   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCE       2017V00148          7909184   IP *           *                   Galt                                                        Cheri                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCE       2017V00149          7909190   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCE       2017V00149          7909191   IP *           *                   Garason                                                     Stacie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCE       2017V00150          7909201   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCE       2017V00150          7909202   IP *           *                   Burris                                                      Mike                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCE       2017V00151          7909212   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCE       2017V00151          7909213   IP *           *                   Rivera                                                      Leonidya                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCE       2017V00152          7909222   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCE       2017V00152          7909223   IP *           *                   Tart                                                        John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             16-FEB-2022*                             
NCE       2017V00153          7909252   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                                                                      
NCE       2017V00153          7909253   IP *           *                   Shakoor                                                     Abdullah                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             01-FEB-2019*                             
NCE       2017V00154          7909248   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCE       2017V00154          7909249   IP *           *                   Sutton                                                      Connell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCE       2017V00155          7909268   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                                                                      
NCE       2017V00155          7909269   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                                                                      
NCE       2017V00155          7909270   PD *           *                   Firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                                                                      
NCE       2017V00156          7909798   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCE       2017V00156          7909799   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCE       2017V00156          7909800   PD *           *                   $84,500.00 USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCE       2017V00156          7909801   PD *           *                   2015 Can-Am Spyder                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2017  *                                                                                  *                                                                                                                   07-FEB-2017*                             07-FEB-2017*                             
NCE       2017V00157          7910893   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                                                                      
NCE       2017V00157          7910894   ID *           *                   Wright                                                      Jasper L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                             03-APR-2019*                             
NCE       2017V00158          7910941   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                                                                      
NCE       2017V00158          7910942   ID *           *                   Burton                                                      Bobbi                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                                                                      
NCE       2017V00159          7911980   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                                                                      
NCE       2017V00159          7911982   BD *           *                   TDF Properties                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                                                                      
NCE       2017V00160          7912215   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                             17-MAR-2017*                             
NCE       2017V00160          7912216   IP *           *                   Jones                                                       Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                                                                      
NCE       2017V00161          7912517   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                             08-FEB-2017*                             
NCE       2017V00161          7912518   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2017  *                                                                                  *                                                                                                                   08-FEB-2017*                             23-JUN-2022*                             
NCE       2017V00162          7913236   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                                                                      
NCE       2017V00162          7913237   IP *           *                   Gamble                                                      Eddie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                                                                      
NCE       2017V00163          7913348   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                                                                      
NCE       2017V00163          7913349   IPP*           *                   Boyd                                                        Darnell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                                                                      
NCE       2017V00164          7914251   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                                                                      
NCE       2017V00164          7914252   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                                                                      
NCE       2017V00164          7914253   PD *           *                   firearms and ammo                                                                         *                             *   *     *                   WE           16-ATF-028245      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                                                                      
NCE       2017V00165          7914319   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                                                                      
NCE       2017V00165          7914320   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                                                                      
NCE       2017V00165          7914321   PD *           *                   firearm                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                                                                      
NCE       2017V00166          7914322   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                                                                      
NCE       2017V00166          7914323   IP *           *                   Berger                                                      Phil                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                                                                      
NCE       2017V00167          7914451   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                                                                      
NCE       2017V00167          7914452   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                                                                      
NCE       2017V00168          7914549   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                                                                      
NCE       2017V00168          7914550   IP *           *                   Tomlinson                                                   Deborah Oglesby               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2017  *                                                                                  *                                                                                                                   09-FEB-2017*                                                                      
NCE       2017V00169          7918274   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-FEB-2017  *                                                                                  *                                                                                                                   13-FEB-2017*                                                                      
NCE       2017V00169          7918275   IP *           *                   Spencer                                                     Maurice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2017  *                                                                                  *                                                                                                                   13-FEB-2017*                                                                      
NCE       2017V00170          7919421   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2017  *                                                                                  *                                                                                                                   13-FEB-2017*                                                                      
NCE       2017V00170          7919422   IP *           *                   Ruffin                                                      Gail M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2017  *                                                                                  *                                                                                                                   13-FEB-2017*                                                                      
NCE       2017V00171          7923374   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                                                                      
NCE       2017V00171          7923375   IP *           *                   King                                                        Deshawn Marcus                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                             20-JUL-2021*                             
NCE       2017V00172          7924591   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                                                                      
NCE       2017V00172          7924592   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2017  *                                                                                  *                                                                                                                   15-FEB-2017*                                                                      
NCE       2017V00173          7925156   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2017  *                                                                                  *                                                                                                                   16-FEB-2017*                                                                      
NCE       2017V00173          7925157   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2017  *                                                                                  *                                                                                                                   16-FEB-2017*                                                                      
NCE       2017V00174          7927988   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-FEB-2017  *                                                                                  *                                                                                                                   17-FEB-2017*                             17-FEB-2017*                             
NCE       2017V00174          7927991   IP *           *                   Sperry                                                      Kathryn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2017  *                                                                                  *                                                                                                                   17-FEB-2017*                             17-FEB-2017*                             
NCE       2017V00175          7928163   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-FEB-2017  *                                                                                  *                                                                                                                   17-FEB-2017*                                                                      
NCE       2017V00175          7928164   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   KY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2017  *                                                                                  *                                                                                                                   17-FEB-2017*                             01-MAY-2019*                             
NCE       2017V00176          7928206   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-FEB-2017  *                                                                                  *                                                                                                                   17-FEB-2017*                                                                      
NCE       2017V00176          7928207   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2017  *                                                                                  *                                                                                                                   17-FEB-2017*                             26-APR-2019*                             
NCE       2017V00177          7928381   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2017  *                                                                                  *                                                                                                                   17-FEB-2017*                                                                      
NCE       2017V00177          7928382   ID *           *                   Butler                                                      Deseera                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2017  *                                                                                  *                                                                                                                   17-FEB-2017*                                                                      
NCE       2017V00178          7930242   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                                                                      
NCE       2017V00178          7930243   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                                                                      
NCE       2017V00179          7930507   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                             21-FEB-2017*                             
NCE       2017V00179          7930508   IP *           *                   Wright                                                      Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                             21-FEB-2017*                             
NCE       2017V00180          7930527   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                             21-FEB-2017*                             
NCE       2017V00180          7930528   IP *           *                   Freeman                                                     David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                             21-FEB-2017*                             
NCE       2017V00181          7930609   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                             21-FEB-2017*                             
NCE       2017V00181          7930610   IP *           *                   Murphy                                                      Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                             21-FEB-2017*                             
NCE       2017V00182          7930650   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                             21-FEB-2017*                             
NCE       2017V00182          7930651   IP *           *                   Parker                                                      Annette                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                             21-FEB-2017*                             
NCE       2017V00183          7930676   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                             21-FEB-2017*                             
NCE       2017V00183          7930677   IP *           *                   Douglas                                                     Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                             21-FEB-2017*                             
NCE       2017V00184          7930699   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                             21-FEB-2017*                             
NCE       2017V00184          7930700   IP *           *                   Bradley                                                     Arleen                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                             21-FEB-2017*                             
NCE       2017V00185          7930863   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                             21-FEB-2017*                             
NCE       2017V00185          7930864   IP *           *                   Smith                                                       John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                             25-SEP-2018*                             
NCE       2017V00186          7930876   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                             21-FEB-2017*                             
NCE       2017V00186          7930877   IP *           *                   Williamson                                                  Kenny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                             21-FEB-2017*                             
NCE       2017V00187          7930889   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                             21-FEB-2017*                             
NCE       2017V00187          7930890   IP *           *                   Smith                                                       John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                             25-SEP-2018*                             
NCE       2017V00188          7931652   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                                                                      
NCE       2017V00188          7931653   IP *           *                   Peters                                                      Shannon Andre                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2017  *                                                                                  *                                                                                                                   21-FEB-2017*                                                                      
NCE       2017V00189          7932675   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCE       2017V00189          7932678   IP *           *                   Trotman                                                     Enerva                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             24-JAN-2019*                             
NCE       2017V00190          7932825   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCE       2017V00190          7932826   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCE       2017V00190          7932828   PD *           *                   $47,769.30                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             22-FEB-2017*                             
NCE       2017V00191          7932886   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                                                                      
NCE       2017V00191          7932887   IP *           *                   Hill Jr.                                                    Larry D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2017  *                                                                                  *                                                                                                                   22-FEB-2017*                             17-MAR-2022*                             
NCE       2017V00192          7938041   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-FEB-2017  *                                                                                  *                                                                                                                   24-FEB-2017*                                                                      
NCE       2017V00192          7938042   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2017  *                                                                                  *                                                                                                                   24-FEB-2017*                                                                      
NCE       2017V00192          7938043   PD *           *                   firearm and ammo                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2017  *                                                                                  *                                                                                                                   24-FEB-2017*                                                                      
NCE       2017V00193          7938074   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2017  *                                                                                  *                                                                                                                   24-FEB-2017*                                                                      
NCE       2017V00193          7938075   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2017  *                                                                                  *                                                                                                                   24-FEB-2017*                             24-MAY-2019*                             
NCE       2017V00193          7938076   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2017  *                                                                                  *                                                                                                                   24-FEB-2017*                             24-MAY-2019*                             
NCE       2017V00194          7941276   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2017  *                                                                                  *                                                                                                                   27-FEB-2017*                                                                      
NCE       2017V00194          7941277   IP *           *                   Yazzie                                                      Donovan                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2017  *                                                                                  *                                                                                                                   27-FEB-2017*                                                                      
NCE       2017V00195          7942449   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-FEB-2017  *                                                                                  *                                                                                                                   27-FEB-2017*                             27-FEB-2017*                             
NCE       2017V00195          7942450   IP *           *                   Jimenez                                                     Oscar Diaz                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2017  *                                                                                  *                                                                                                                   27-FEB-2017*                             27-FEB-2017*                             
NCE       2017V00196          7942894   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-FEB-2017  *                                                                                  *                                                                                                                   27-FEB-2017*                                                                      
NCE       2017V00196          7942895   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2017  *                                                                                  *                                                                                                                   27-FEB-2017*                                                                      
NCE       2017V00197          7944034   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             28-FEB-2017*                             
NCE       2017V00197          7944035   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             28-FEB-2017*                             
NCE       2017V00197          7944036   PD *           *                   $101,788.05 USC                                                                           *                             *   *     *                                16-CBP-000451      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             28-FEB-2017*                             
NCE       2017V00197          8004832   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2017  *                                                                                  *                                                                                                                   03-APR-2017*                                                                      
NCE       2017V00197          8004833   BOT*           *                   Spann Ventures, Inc. dba Madison Lucky Sweepstakes                                        *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2017  *                                                                                  *                                                                                                                   03-APR-2017*                                                                      
NCE       2017V00199          7944404   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             28-FEB-2017*                             
NCE       2017V00199          7944405   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             04-DEC-2018*                             
NCE       2017V00199          7944406   PD *           *                   2010 Cadillac CTS                                                                         *                             *   *     *                                17-FBI-000437      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             04-DEC-2018*                             
NCE       2017V00200          7944724   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             28-FEB-2017*                             
NCE       2017V00200          7944725   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             28-FEB-2017*                             
NCE       2017V00200          7944726   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             28-FEB-2017*                             
NCE       2017V00200          7944727   PD *           *                   $15,700.00                                                                                *                             *   *     *                                17-USP-000524      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             28-FEB-2017*                             
NCE       2017V00200          7944728   PD *           *                   $6,000.00                                                                                 *                             *   *     *                                17-USP-000525      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2017  *                                                                                  *                                                                                                                   28-FEB-2017*                             28-FEB-2017*                             
NCE       2017V00201          7946606   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                                                                      
NCE       2017V00201          7946607   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2017  *                                                                                  *                                                                                                                   01-MAR-2017*                             02-JUN-2022*                             
NCE       2017V00202          7951531   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-MAR-2017  *                                                                                  *                                                                                                                   03-MAR-2017*                                                                      
NCE       2017V00202          7951532   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2017  *                                                                                  *                                                                                                                   03-MAR-2017*                             29-APR-2019*                             
NCE       2017V00202          7951533   PD *           *                   $2745.00 in US Currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2017  *                                                                                  *                                                                                                                   03-MAR-2017*                             29-APR-2019*                             
NCE       2017V00202          7951534   PD *           *                   Ammo ONLY - Firearms STOLEN                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2017  *                                                                                  *                                                                                                                   03-MAR-2017*                             29-APR-2019*                             
NCE       2017V00203          7954320   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-MAR-2017  *                                                                                  *                                                                                                                   06-MAR-2017*                                                                      
NCE       2017V00203          7954321   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2017  *                                                                                  *                                                                                                                   06-MAR-2017*                                                                      
NCE       2017V00203          7954322   PD *           *                   $12,321.00 USC                                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2017  *                                                                                  *                                                                                                                   06-MAR-2017*                                                                      
NCE       2017V00204          7954393   ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFH*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2017  *                                                                                  *                                                                                                                   06-MAR-2017*                                                                      
NCE       2017V00204          7954394   BP *           *                   Save Our Sound OBX                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2017  *                                                                                  *                                                                                                                   06-MAR-2017*                             26-MAR-2019*                             
NCE       2017V00205          7955115   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2017  *                                                                                  *                                                                                                                   06-MAR-2017*                                                                      
NCE       2017V00205          7955116   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2017  *                                                                                  *                                                                                                                   06-MAR-2017*                                                                      
NCE       2017V00206          7955212   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2017  *                                                                                  *                                                                                                                   06-MAR-2017*                                                                      
NCE       2017V00206          7955213   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2017  *                                                                                  *                                                                                                                   06-MAR-2017*                                                                      
NCE       2017V00207          7957399   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2017  *                                                                                  *                                                                                                                   07-MAR-2017*                                                                      
NCE       2017V00207          7957400   IP *           *                   Cayton                                                      Toby Wyatt                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2017  *                                                                                  *                                                                                                                   07-MAR-2017*                                                                      
NCE       2017V00208          7958413   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-MAR-2017  *                                                                                  *                                                                                                                   07-MAR-2017*                                                                      
NCE       2017V00208          7958415   PD *           *                   2014 Chevrolet Impala                                                                     *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2017  *                                                                                  *                                                                                                                   07-MAR-2017*                                                                      
NCE       2017V00208          7958416   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2017  *                                                                                  *                                                                                                                   07-MAR-2017*                                                                      
NCE       2017V00209          7960224   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCE       2017V00209          7960226   IP *           *                   Lombard                                                     Melissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCE       2017V00210          7960241   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCE       2017V00210          7960242   IP *           *                   Thomas                                                      Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCE       2017V00211          7960264   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCE       2017V00211          7960265   IP *           *                   Bridgers                                                    Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCE       2017V00212          7960284   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCE       2017V00212          7960285   IP *           *                   Taylor                                                      Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCE       2017V00213          7960296   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCE       2017V00213          7960297   IP *           *                   Westbrook                                                   Kaylee                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCE       2017V00214          7960326   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCE       2017V00214          7960327   IP *           *                   Batchelor                                                   Logan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCE       2017V00215          7960338   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCE       2017V00215          7960339   IP *           *                   Harris                                                      Marcia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCE       2017V00216          7960350   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCE       2017V00216          7960351   IP *           *                   Carr                                                        Charisse                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCE       2017V00217          7960584   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCE       2017V00217          7960585   IP *           *                   Redd                                                        Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             13-AUG-2018*                             
NCE       2017V00218          7960600   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCE       2017V00218          7960601   IP *           *                   Jacobs                                                      Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             16-FEB-2022*                             
NCE       2017V00219          7960616   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCE       2017V00219          7960617   IP *           *                   TCJ Investments, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCE       2017V00220          7960628   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCE       2017V00220          7960629   IP *           *                   TCJ Investments, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCE       2017V00221          7960646   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCE       2017V00221          7960647   IP *           *                   McPhaul                                                     Johnnie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCE       2017V00222          7960667   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCE       2017V00222          7960668   IP *           *                   LeFlore                                                     Burton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCE       2017V00223          7960686   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCE       2017V00223          7960687   IP *           *                   Cromartie                                                   Gerthenia                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCE       2017V00224          7960701   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCE       2017V00224          7960702   IP *           *                   Green                                                       Ernestine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             16-FEB-2022*                             
NCE       2017V00225          7960771   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                                                                      
NCE       2017V00225          7960772   ID *           *                   Bradley                                                     Steve                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                                                                      
NCE       2017V00226          7960878   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                                                                      
NCE       2017V00226          7960879   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                                                                      
NCE       2017V00226          7960880   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                                                                      
NCE       2017V00227          7961018   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                                                                      
NCE       2017V00227          7961019   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                                                                      
NCE       2017V00227          7961020   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                                                                      
NCE       2017V00228          7961532   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             08-MAR-2017*                             
NCE       2017V00228          7961533   IP *           *                   Wilson                                                      Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2017  *                                                                                  *                                                                                                                   08-MAR-2017*                             06-DEC-2018*                             
NCE       2017V00229          7967374   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                                                                      
NCE       2017V00229          7967375   IP *           *                   Tillery                                                     Trone Bronkeith               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                                                                      
NCE       2017V00230          7967924   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                             30-AUG-2018*                             
NCE       2017V00230          7967925   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                             30-OCT-2018*                             
NCE       2017V00230          7967926   PD *           *                   $4808.00 money judgment                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                             30-OCT-2018*                             
NCE       2017V00231          7967976   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                                                                      
NCE       2017V00231          7967977   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                                                                      
NCE       2017V00231          7967978   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                                                                      
NCE       2017V00231          7967979   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                                                                      
NCE       2017V00231          7967980   PD *           *                   firearms and ammo                                                                         *                             *   *     *                   WE           15-DEA-638414      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                                                                      
NCE       2017V00231          7967981   PD *           *                   $40,000 money judgment                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                                                                      
NCE       2017V00232          7968768   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                                                                      
NCE       2017V00232          7968769   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                                                                      
NCE       2017V00233          7968849   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                                                                      
NCE       2017V00233          7968850   PD *           *                   Miscellaneous Vehicles                                                                    *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2017  *                                                                                  *                                                                                                                   13-MAR-2017*                                                                      
NCE       2017V00233          7970387   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2017  *                                                                                  *                                                                                                                   14-MAR-2017*                                                                      
NCE       2017V00233          7970388   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2017  *                                                                                  *                                                                                                                   14-MAR-2017*                                                                      
NCE       2017V00234          7971097   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2017  *                                                                                  *                                                                                                                   14-MAR-2017*                                                                      
NCE       2017V00234          7971098   BDD*           *                   Vetted International Ltd                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2017  *                                                                                  *                                                                                                                   14-MAR-2017*                                                                      
NCE       2017V00235          7971318   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2017  *                                                                                  *                                                                                                                   14-MAR-2017*                                                                      
NCE       2017V00235          7971319   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2017  *                                                                                  *                                                                                                                   14-MAR-2017*                                                                      
NCE       2017V00236          7974585   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2017  *                                                                                  *                                                                                                                   16-MAR-2017*                                                                      
NCE       2017V00236          7974586   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2017  *                                                                                  *                                                                                                                   16-MAR-2017*                                                                      
NCE       2017V00237          7974708   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2017  *                                                                                  *                                                                                                                   16-MAR-2017*                                                                      
NCE       2017V00237          7974709   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2017  *                                                                                  *                                                                                                                   16-MAR-2017*                                                                      
NCE       2017V00238          7976122   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2017  *                                                                                  *                                                                                                                   16-MAR-2017*                                                                      
NCE       2017V00238          7976123   IP *           *                   Hill                                                        Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2017  *                                                                                  *                                                                                                                   16-MAR-2017*                                                                      
NCE       2017V00239          7978525   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              17-MAR-2017  *                                                                                  *                                                                                                                   17-MAR-2017*                                                                      
NCE       2017V00239          7978526   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2017  *                                                                                  *                                                                                                                   17-MAR-2017*                                                                      
NCE       2017V00239          7978527   PD *           *                   $41,060.00 USC                                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2017  *                                                                                  *                                                                                                                   17-MAR-2017*                                                                      
NCE       2017V00239          7978528   PD *           *                   $10, 049.55 USC                                                                           *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2017  *                                                                                  *                                                                                                                   17-MAR-2017*                                                                      
NCE       2017V00240          7979333   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                                                                      
NCE       2017V00240          7979334   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                                                                      
NCE       2017V00240          7979335   IP *           *                   Wiggins                                                     Shanna                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                                                                      
NCE       2017V00241          7979732   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                                                                      
NCE       2017V00241          7979733   ID *           *                   Cromartie                                                   Gerthenia                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                                                                      
NCE       2017V00242          7980240   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                                                                      
NCE       2017V00242          7980241   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                             26-SEP-2019*                             
NCE       2017V00242          7980242   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                             26-SEP-2019*                             
NCE       2017V00242          7980243   PD *           *                   $2,176.00 money judgment                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                             26-SEP-2019*                             
NCE       2017V00243          7980389   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                                                                      
NCE       2017V00243          7980390   IP *           *                   Graham                                                      Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                                                                      
NCE       2017V00244          7980466   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                                                                      
NCE       2017V00244          7980467   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                                                                      
NCE       2017V00245          7980780   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                                                                      
NCE       2017V00245          7980781   BD *           *                   Krisnabhtel, LLC                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2017  *                                                                                  *                                                                                                                   20-MAR-2017*                             26-SEP-2018*                             
NCE       2017V00246          7982651   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2017  *                                                                                  *                                                                                                                   21-MAR-2017*                                                                      
NCE       2017V00246          7982652   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2017  *                                                                                  *                                                                                                                   21-MAR-2017*                                                                      
NCE       2017V00246          7982653   PD *           *                   $1,441,728.00 Money Judgment                                                              *                             *   *     *                   OT           16-fbi-006404      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2017  *                                                                                  *                                                                                                                   21-MAR-2017*                                                                      
NCE       2017V00247          7982775   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-MAR-2017  *                                                                                  *                                                                                                                   21-MAR-2017*                                                                      
NCE       2017V00247          7982776   IP *           *                   Farmer                                                      Desmond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2017  *                                                                                  *                                                                                                                   21-MAR-2017*                                                                      
NCE       2017V00248          7982854   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              21-MAR-2017  *                                                                                  *                                                                                                                   21-MAR-2017*                                                                      
NCE       2017V00248          7982855   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2017  *                                                                                  *                                                                                                                   21-MAR-2017*                                                                      
NCE       2017V00248          7982856   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2017  *                                                                                  *                                                                                                                   21-MAR-2017*                                                                      
NCE       2017V00248          7982857   PD *           *                   $15,173.00 USC                                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2017  *                                                                                  *                                                                                                                   21-MAR-2017*                                                                      
NCE       2017V00249          7985415   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2017  *                                                                                  *                                                                                                                   22-MAR-2017*                             22-MAR-2017*                             
NCE       2017V00249          7985416   IP *           *                   Downing                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2017  *                                                                                  *                                                                                                                   22-MAR-2017*                             22-MAR-2017*                             
NCE       2017V00250          7985584   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-MAR-2017  *                                                                                  *                                                                                                                   22-MAR-2017*                                                                      
NCE       2017V00250          7985585   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2017  *                                                                                  *                                                                                                                   22-MAR-2017*                                                                      
NCE       2017V00250          7985586   PD *           *                   $250,000 money judgment                                                                   *                             *   *     *                   OT           16-DEA-637321      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2017  *                                                                                  *                                                                                                                   22-MAR-2017*                                                                      
NCE       2017V00251          7985931   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              22-MAR-2017  *                                                                                  *                                                                                                                   22-MAR-2017*                                                                      
NCE       2017V00251          7985932   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2017  *                                                                                  *                                                                                                                   22-MAR-2017*                                                                      
NCE       2017V00251          7985933   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2017  *                                                                                  *                                                                                                                   22-MAR-2017*                                                                      
NCE       2017V00251          7985934   PD *           *                   $577,595.00 Money Judgment                                                                *                             *   *     *                   OT           16-FBI-006384      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2017  *                                                                                  *                                                                                                                   22-MAR-2017*                                                                      
NCE       2017V00251          7985935   PD *           *                   Red Barn Road, Hubert, NC 28539  (136)                                                    *                             *   *     *                   RP           16-FBI-006386      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2017  *                                                                                  *                                                                                                                   22-MAR-2017*                                                                      
NCE       2017V00251          7985936   PD *           *                   2010 BMW 328I                                                                             *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2017  *                                                                                  *                                                                                                                   22-MAR-2017*                                                                      
NCE       2017V00252          7986003   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2017  *                                                                                  *                                                                                                                   22-MAR-2017*                                                                      
NCE       2017V00252          7986004   ID *           *                   Jackson                                                     Ricky L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2017  *                                                                                  *                                                                                                                   22-MAR-2017*                                                                      
NCE       2017V00253          7986226   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2017  *                                                                                  *                                                                                                                   22-MAR-2017*                                                                      
NCE       2017V00253          7986227   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2017  *                                                                                  *                                                                                                                   22-MAR-2017*                                                                      
NCE       2017V00254          7986894   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2017  *                                                                                  *                                                                                                                   23-MAR-2017*                                                                      
NCE       2017V00254          7986895   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2017  *                                                                                  *                                                                                                                   23-MAR-2017*                                                                      
NCE       2017V00255          7986901   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2017  *                                                                                  *                                                                                                                   23-MAR-2017*                                                                      
NCE       2017V00255          7986902   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2017  *                                                                                  *                                                                                                                   23-MAR-2017*                             06-JUL-2022*                             
NCE       2017V00256          7987737   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-MAR-2017  *                                                                                  *                                                                                                                   23-MAR-2017*                                                                      
NCE       2017V00256          7987738   IP *           *                   Terry                                                       Jammee                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2017  *                                                                                  *                                                                                                                   23-MAR-2017*                                                                      
NCE       2017V00257          7989583   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                                                                      
NCE       2017V00257          7989584   IP *           *                   Littlejohn                                                  Billy D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                                                                      
NCE       2017V00258          7990949   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                                                                      
NCE       2017V00258          7990950   IP *           *                   McKenith                                                    Cedric Antoine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                                                                      
NCE       2017V00259          7991227   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                                                                      
NCE       2017V00259          7991228   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2017  *                                                                                  *                                                                                                                   24-MAR-2017*                                                                      
NCE       2017V00260          7993199   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                                                                      
NCE       2017V00260          7993200   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                                                                      
NCE       2017V00260          7993201   PD *           *                   Firearm and ammo                                                                          *                             *   *     *                   WE           16-atf-013774      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                                                                      
NCE       2017V00261          7993274   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                                                                      
NCE       2017V00261          7993275   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                                                                      
NCE       2017V00261          7993276   PD *           *                   firearm                                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                                                                      
NCE       2017V00262          7993416   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                                                                      
NCE       2017V00262          7993417   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                                                                      
NCE       2017V00262          7993418   PD *           *                   Firearm and ammo                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                                                                      
NCE       2017V00263          7993495   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                                                                      
NCE       2017V00263          7993496   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                                                                      
NCE       2017V00263          7993497   PD *           *                   firearm and ammo                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                                                                      
NCE       2017V00264          7993801   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                                                                      
NCE       2017V00264          7993802   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                                                                      
NCE       2017V00264          7993803   PD *           *                   firearm and ammo                                                                          *                             *   *     *                   WE           17-ATF-012088      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                                                                      
NCE       2017V00265          7993996   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                                                                      
NCE       2017V00265          7993997   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                                                                      
NCE       2017V00265          7993998   PD *           *                   firearm and ammo                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                                                                      
NCE       2017V00266          7994063   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                                                                      
NCE       2017V00266          7994064   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                                                                      
NCE       2017V00266          7994065   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                                                                      
NCE       2017V00266          7994066   PD *           *                   $1,685.79 Money Judgment                                                                  *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                                                                      
NCE       2017V00266          7994067   PD *           *                   firearm and ammo                                                                          *                             *   *     *                   WE           16-ATF-027809      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                                                                      
NCE       2017V00267          7994165   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                                                                      
NCE       2017V00267          7994166   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                                                                      
NCE       2017V00267          7994167   PD *           *                   firearm and ammo                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                                                                      
NCE       2017V00268          7994277   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                                                                      
NCE       2017V00268          7994278   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                                                                      
NCE       2017V00268          7994279   PD *           *                   firearms and ammo                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2017  *                                                                                  *                                                                                                                   27-MAR-2017*                                                                      
NCE       2017V00269          7994806   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                                                                      
NCE       2017V00269          7994807   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                                                                      
NCE       2017V00269          7994808   PD *           *                   firearm and ammo                                                                          *                             *   *     *                   WE           16-ATF-006144      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                                                                      
NCE       2017V00270          7994844   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                             28-MAR-2017*                             
NCE       2017V00270          7994853   IP *           *                   Williams                                                    Detray                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                             29-JAN-2019*                             
NCE       2017V00271          7994890   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                                                                      
NCE       2017V00271          7994891   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                                                                      
NCE       2017V00271          7994892   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                                                                      
NCE       2017V00271          7994893   PD *           *                   $2,230.00 Money Judgment                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                                                                      
NCE       2017V00272          7994901   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                                                                      
NCE       2017V00272          7994902   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                                                                      
NCE       2017V00272          7994903   PD *           *                   Firearm and ammo                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                                                                      
NCE       2017V00273          7995003   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                                                                      
NCE       2017V00273          7995004   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                                                                      
NCE       2017V00273          7995005   PD *           *                   firearm and ammo                                                                          *                             *   *     *                   WE           16-atf-028366      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                                                                      
NCE       2017V00274          7995057   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                                                                      
NCE       2017V00274          7995058   IPP*           *                   Brown                                                       Andre                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                                                                      
NCE       2017V00275          7995061   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                                                                      
NCE       2017V00275          7995062   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                                                                      
NCE       2017V00275          7995063   PD *           *                   firearm and ammo                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                                                                      
NCE       2017V00276          7995109   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                                                                      
NCE       2017V00276          7995110   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                                                                      
NCE       2017V00276          7995111   PD *           *                   firearm and ammo                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                                                                      
NCE       2017V00277          7995327   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                                                                      
NCE       2017V00277          7995328   IP *           *                   Wishard                                                     Dwight Charles                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                                                                      
NCE       2017V00278          7995363   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                                                                      
NCE       2017V00278          7995364   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                             19-SEP-2018*                             
NCE       2017V00278          7995365   PD *           *                   a Samsung Cell phone                                                                      *                             *   *     *                   EL           17-FBI-007254      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                             19-SEP-2018*                             
NCE       2017V00279          7995704   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                                                                      
NCE       2017V00279          7995705   PD *           *                   $13,955.96 USC                                                                            *                             *   *     *                   CA           17-dea-628567      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                                                                      
NCE       2017V00279          7995706   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                                                                      
NCE       2017V00279          8014267   PD *           *                   $10,364.00 USC                                                                            *                             *   *     *                   CA           17-DEA-628561      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2017  *                                                                                  *                                                                                                                   06-APR-2017*                                                                      
NCE       2017V00279          8014268   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2017  *                                                                                  *                                                                                                                   06-APR-2017*                                                                      
NCE       2017V00280          7996034   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                                                                      
NCE       2017V00280          7996035   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                                                                      
NCE       2017V00280          7996036   PD *           *                   $10,559 in US Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                                                                      
NCE       2017V00280          7996037   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                                                                      
NCE       2017V00281          7996566   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                                                                      
NCE       2017V00281          7996567   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                                                                      
NCE       2017V00282          7996580   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                                                                      
NCE       2017V00282          7996581   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                             26-SEP-2019*                             
NCE       2017V00282          7996582   PD *           *                   $3200.00 money judgment                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2017  *                                                                                  *                                                                                                                   28-MAR-2017*                             26-SEP-2019*                             
NCE       2017V00283          7997573   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             29-MAR-2017*                             
NCE       2017V00283          7997574   IP *           *                   Zile                                                        Brett                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             29-MAR-2017*                             
NCE       2017V00284          7997583   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             29-MAR-2017*                             
NCE       2017V00284          7997584   IP *           *                   Smith                                                       Crystal                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             29-MAR-2017*                             
NCE       2017V00285          7997590   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             29-MAR-2017*                             
NCE       2017V00285          7997591   IP *           *                   Rodwell                                                     Gwenisse                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             29-MAR-2017*                             
NCE       2017V00286          7997600   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             29-MAR-2017*                             
NCE       2017V00286          7997601   IP *           *                   Jones                                                       Johnna                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             29-MAR-2017*                             
NCE       2017V00287          7997661   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             29-MAR-2017*                             
NCE       2017V00287          7997662   IP *           *                   Stokes                                                      Tasha                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             29-MAR-2017*                             
NCE       2017V00288          7997678   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             29-MAR-2017*                             
NCE       2017V00288          7997679   IP *           *                   Graham                                                      Roberta                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             29-MAR-2017*                             
NCE       2017V00289          7997688   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             29-MAR-2017*                             
NCE       2017V00289          7997689   IP *           *                   Jackson                                                     Rita                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             29-MAR-2017*                             
NCE       2017V00290          7997702   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             29-MAR-2017*                             
NCE       2017V00290          7997703   IP *           *                   McKoy                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             29-MAR-2017*                             
NCE       2017V00291          7997712   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             29-MAR-2017*                             
NCE       2017V00291          7997713   IP *           *                   Dickens                                                     Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             29-MAR-2017*                             
NCE       2017V00292          7997727   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             29-MAR-2017*                             
NCE       2017V00292          7997728   IP *           *                   Folks                                                       Sarah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             29-MAR-2017*                             
NCE       2017V00293          7997744   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             29-MAR-2017*                             
NCE       2017V00293          7997745   IP *           *                   Pickett                                                     Vanessa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             29-MAR-2017*                             
NCE       2017V00294          7997761   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             29-MAR-2017*                             
NCE       2017V00294          7997762   IP *           *                   Montoya                                                     Carol                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             29-MAR-2017*                             
NCE       2017V00295          7997765   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             29-MAR-2017*                             
NCE       2017V00295          7997766   IP *           *                   Edwards                                                     Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             29-MAR-2017*                             
NCE       2017V00296          7997772   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             29-MAR-2017*                             
NCE       2017V00296          7997773   IP *           *                   Wade                                                        Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             29-MAR-2017*                             
NCE       2017V00297          7998538   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                                                                      
NCE       2017V00297          7998539   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             18-FEB-2020*                             
NCE       2017V00298          7998928   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                                                                      
NCE       2017V00298          7998929   IP *           *                   Kelly                                                       Aimee                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2017  *                                                                                  *                                                                                                                   29-MAR-2017*                             21-FEB-2019*                             
NCE       2017V00299          8000868   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                                                                      
NCE       2017V00299          8000869   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                             26-OCT-2018*                             
NCE       2017V00299          8000870   PD *           *                   Firearms and Ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                             26-OCT-2018*                             
NCE       2017V00300          8001613   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                                                                      
NCE       2017V00300          8001614   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                                                                      
NCE       2017V00301          8001664   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                             30-MAR-2017*                             
NCE       2017V00301          8001668   IP *           *                   Hardy                                                       Phillip                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2017  *                                                                                  *                                                                                                                   30-MAR-2017*                             30-MAR-2017*                             
NCE       2017V00302          8002381   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                                                                      
NCE       2017V00302          8002382   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                                                                      
NCE       2017V00303          8002588   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                                                                      
NCE       2017V00303          8002589   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                                                                      
NCE       2017V00303          8002590   PD *           *                   firearm and ammo                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                                                                      
NCE       2017V00304          8002648   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                                                                      
NCE       2017V00304          8002649   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                                                                      
NCE       2017V00305          8002745   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                                                                      
NCE       2017V00305          8002746   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                                                                      
NCE       2017V00305          8002747   PD *           *                   $5,500.00 money judgment                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                                                                      
NCE       2017V00305          8002748   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                                                                      
NCE       2017V00306          8002836   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                                                                      
NCE       2017V00306          8002837   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                                                                      
NCE       2017V00307          8002907   ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                                                                      
NCE       2017V00307          8002908   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                                                                      
NCE       2017V00307          8002909   PD *           *                   Miscellaneous vehicles                                                                    *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                                                                      
NCE       2017V00307          8002910   PD *           *                   Morrristown Road, Stella, NC                                                              *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                                                                      
NCE       2017V00307          8002911   PD *           *                   $749,306.52 Money Judgment                                                                *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                                                                      
NCE       2017V00308          8003023   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                                                                      
NCE       2017V00308          8003024   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                                                                      
NCE       2017V00308          8003025   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                                                                      
NCE       2017V00308          8003026   PD *           *                   $2300.00 money judgment                                                                   *                             *   *     *                                17-ATF-015052      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2017  *                                                                                  *                                                                                                                   31-MAR-2017*                                                                      
NCE       2017V00309          8004506   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-APR-2017  *                                                                                  *                                                                                                                   03-APR-2017*                                                                      
NCE       2017V00309          8004507   IP *           *                   Boyer                                                       Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2017  *                                                                                  *                                                                                                                   03-APR-2017*                                                                      
NCE       2017V00310          8004478   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-APR-2017  *                                                                                  *                                                                                                                   03-APR-2017*                                                                      
NCE       2017V00310          8004479   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2017  *                                                                                  *                                                                                                                   03-APR-2017*                                                                      
NCE       2017V00310          8004480   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2017  *                                                                                  *                                                                                                                   03-APR-2017*                                                                      
NCE       2017V00311          8004881   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2017  *                                                                                  *                                                                                                                   03-APR-2017*                                                                      
NCE       2017V00311          8004882   IP *           *                   Plante                                                      Douglas M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2017  *                                                                                  *                                                                                                                   03-APR-2017*                                                                      
NCE       2017V00312          8006271   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-APR-2017  *                                                                                  *                                                                                                                   03-APR-2017*                             03-APR-2017*                             
NCE       2017V00312          8006273   IP *           *                   James                                                       Andrea                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2017  *                                                                                  *                                                                                                                   03-APR-2017*                             26-MAR-2019*                             
NCE       2017V00313          8006332   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2017  *                                                                                  *                                                                                                                   03-APR-2017*                                                                      
NCE       2017V00313          8006333   IPP*           *                   Jones                                                       Thurston Alfonzo              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2017  *                                                                                  *                                                                                                                   03-APR-2017*                                                                      
NCE       2017V00314          8006751   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                                                                      
NCE       2017V00314          8006752   BDD*           *                   K & J Farms, LLC                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2017  *                                                                                  *                                                                                                                   04-APR-2017*                             19-MAR-2019*                             
NCE       2017V00315          8010036   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2017  *                                                                                  *                                                                                                                   05-APR-2017*                                                                      
NCE       2017V00315          8010037   IP *           *                   Gist                                                        Darrell F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2017  *                                                                                  *                                                                                                                   05-APR-2017*                             04-APR-2019*                             
NCE       2017V00315          9429068   IAN*           *                   Gist                                                        Darrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             04-APR-2019*                             
NCE       2017V00316          8010657   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2017  *                                                                                  *                                                                                                                   05-APR-2017*                                                                      
NCE       2017V00316          8010658   IP *           *                   Jordan                                                      Andre                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2017  *                                                                                  *                                                                                                                   05-APR-2017*                                                                      
NCE       2017V00317          8010684   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2017  *                                                                                  *                                                                                                                   05-APR-2017*                                                                      
NCE       2017V00317          8010685   IP *           *                   Holder                                                      Susan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2017  *                                                                                  *                                                                                                                   05-APR-2017*                                                                      
NCE       2017V00318          8010763   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2017  *                                                                                  *                                                                                                                   05-APR-2017*                                                                      
NCE       2017V00318          8010764   IP *           *                   Bailey                                                      Jimmie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2017  *                                                                                  *                                                                                                                   05-APR-2017*                                                                      
NCE       2017V00319          8012498   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-APR-2017  *                                                                                  *                                                                                                                   06-APR-2017*                             06-APR-2017*                             
NCE       2017V00319          8012507   IP *           *                   Maynor                                                      Tirreil                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2017  *                                                                                  *                                                                                                                   06-APR-2017*                             06-APR-2017*                             
NCE       2017V00320          8012696   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-APR-2017  *                                                                                  *                                                                                                                   06-APR-2017*                             06-APR-2017*                             
NCE       2017V00320          8012699   IP *           *                   Thomas                                                      Lancaster                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2017  *                                                                                  *                                                                                                                   06-APR-2017*                             06-APR-2017*                             
NCE       2017V00321          8015851   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCE       2017V00321          8015852   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2017  *                                                                                  *                                                                                                                   07-APR-2017*                                                                      
NCE       2017V00322          8017758   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-APR-2017  *                                                                                  *                                                                                                                   10-APR-2017*                                                                      
NCE       2017V00322          8017759   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2017  *                                                                                  *                                                                                                                   10-APR-2017*                                                                      
NCE       2017V00322          8017760   PD *           *                   $129,680.00                                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2017  *                                                                                  *                                                                                                                   10-APR-2017*                                                                      
NCE       2017V00323          8019235   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2017  *                                                                                  *                                                                                                                   11-APR-2017*                                                                      
NCE       2017V00323          8019236   IP *           *                   Koonce                                                      Danny R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2017  *                                                                                  *                                                                                                                   11-APR-2017*                                                                      
NCE       2017V00324          8019323   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2017  *                                                                                  *                                                                                                                   11-APR-2017*                                                                      
NCE       2017V00324          8019324   IP *           *                   Lusterman                                                   Angelika Renee                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2017  *                                                                                  *                                                                                                                   11-APR-2017*                                                                      
NCE       2017V00325          8020121   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-APR-2017  *                                                                                  *                                                                                                                   11-APR-2017*                                                                      
NCE       2017V00325          8020122   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2017  *                                                                                  *                                                                                                                   11-APR-2017*                             09-MAY-2019*                             
NCE       2017V00326          8020910   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2017  *                                                                                  *                                                                                                                   11-APR-2017*                                                                      
NCE       2017V00326          8020911   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2017  *                                                                                  *                                                                                                                   11-APR-2017*                                                                      
NCE       2017V00327          8021604   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2017  *                                                                                  *                                                                                                                   11-APR-2017*                             01-AUG-2019*                             
NCE       2017V00327          8021605   ID *           *                   Willis                                                      Melinda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2017  *                                                                                  *                                                                                                                   11-APR-2017*                             01-AUG-2019*                             
NCE       2017V00328          8022430   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-APR-2017  *                                                                                  *                                                                                                                   12-APR-2017*                                                                      
NCE       2017V00328          8022431   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2017  *                                                                                  *                                                                                                                   12-APR-2017*                                                                      
NCE       2017V00330          8022989   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2017  *                                                                                  *                                                                                                                   12-APR-2017*                                                                      
NCE       2017V00330          8022990   IP *           *                   Manshower                                                   Iris                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2017  *                                                                                  *                                                                                                                   12-APR-2017*                                                                      
NCE       2017V00331          8024636   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                                                                      
NCE       2017V00331          8024637   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                                                                      
NCE       2017V00332          8025029   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             13-APR-2017*                             
NCE       2017V00332          8025033   IP *           *                   Calderon                                                    Rosalio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             28-APR-2022*                             
NCE       2017V00333          8025083   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                                                                      
NCE       2017V00333          8025084   PD *           *                   $40,000.00 USC                                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                                                                      
NCE       2017V00333          8025085   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                                                                      
NCE       2017V00334          8025089   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             13-APR-2017*                             
NCE       2017V00334          8025092   IP *           *                   Salazar-Rodriguez                                           Billy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                             09-MAR-2022*                             
NCE       2017V00335          8025097   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                                                                      
NCE       2017V00335          8025098   PD *           *                   $40,000.00 USC                                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                                                                      
NCE       2017V00335          8025099   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                                                                      
NCE       2017V00336          8025510   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                                                                      
NCE       2017V00336          8025511   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                                                                      
NCE       2017V00337          8025638   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                                                                      
NCE       2017V00337          8025639   PD *           *                   $42,276.00 USC                                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                                                                      
NCE       2017V00337          8025640   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                                                                      
NCE       2017V00338          8026062   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                                                                      
NCE       2017V00338          8026063   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                                                                      
NCE       2017V00339          8026461   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                                                                      
NCE       2017V00339          8026462   IP *           *                   Bowman                                                      Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2017  *                                                                                  *                                                                                                                   13-APR-2017*                                                                      
NCE       2017V00340          8030723   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZOPM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2017  *                                                                                  *                                                                                                                   17-APR-2017*                                                                      
NCE       2017V00340          8030724   IP *           *                   Alford                                                      Mia                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2017  *                                                                                  *                                                                                                                   17-APR-2017*                             18-OCT-2019*                             
NCE       2017V00341          8031840   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                                                                      
NCE       2017V00341          8031841   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                                                                      
NCE       2017V00341          8031842   PD *           *                   $32,815.75 - PROCEEDS                                                                     *                             *   *     *                   OT           17-USP-002403      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                                                                      
NCE       2017V00342          8033778   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                                                                      
NCE       2017V00342          8033779   ID *           *                   Swain                                                       Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                             15-AUG-2018*                             
NCE       2017V00343          8033808   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                                                                      
NCE       2017V00343          8033809   ID *           *                   Waters                                                      Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                                                                      
NCE       2017V00344          8033837   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                                                                      
NCE       2017V00344          8033838   ID *           *                   Copeland                                                    Luther                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2017  *                                                                                  *                                                                                                                   18-APR-2017*                             04-FEB-2020*                             
NCE       2017V00345          8034725   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                                                                      
NCE       2017V00345          8034727   ID *           *                   LaPierre                                                    Claudia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                                                                      
NCE       2017V00346          8034749   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                                                                      
NCE       2017V00346          8034750   ID *           *                   Ward                                                        Lealon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                                                                      
NCE       2017V00347          8034772   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                                                                      
NCE       2017V00347          8034773   ID *           *                   Harvey                                                      Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                                                                      
NCE       2017V00348          8034805   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                                                                      
NCE       2017V00348          8034806   ID *           *                   Dancy                                                       Melinda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                                                                      
NCE       2017V00349          8034947   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                                                                      
NCE       2017V00349          8034948   ID *           *                   Harrell                                                     Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                                                                      
NCE       2017V00350          8034961   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                                                                      
NCE       2017V00350          8034962   ID *           *                   Nobles                                                      Herbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                                                                      
NCE       2017V00351          8034976   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                                                                      
NCE       2017V00351          8034977   ID *           *                   Nobles                                                      Herbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                                                                      
NCE       2017V00352          8035004   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                                                                      
NCE       2017V00352          8035005   ID *           *                   Nobles                                                      Herbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                                                                      
NCE       2017V00353          8035021   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                                                                      
NCE       2017V00353          8035022   ID *           *                   Nobles                                                      Herbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                                                                      
NCE       2017V00354          8036270   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                                                                      
NCE       2017V00354          8036271   PD *           *                   $73,600.00 USC                                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                                                                      
NCE       2017V00354          8036272   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2017  *                                                                                  *                                                                                                                   19-APR-2017*                                                                      
NCE       2017V00355          8037252   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                                                                      
NCE       2017V00355          8037253   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                                                                      
NCE       2017V00355          8037254   PD *           *                   firearm and ammo                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                                                                      
NCE       2017V00356          8037489   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                                                                      
NCE       2017V00356          8037490   IP *           *                   Hardrick                                                    Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                                                                      
NCE       2017V00357          8038145   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                                                                      
NCE       2017V00357          8038146   IP *           *                   Alston                                                      Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                                                                      
NCE       2017V00358          8038461   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                                                                      
NCE       2017V00358          8038462   IP *           *                   Shultz                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                                                                      
NCE       2017V00359          8038717   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                             20-APR-2017*                             
NCE       2017V00359          8038718   IP *           *                   Jallow                                                      Mamadou                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                             31-OCT-2018*                             
NCE       2017V00360          8038749   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                                                                      
NCE       2017V00360          8038750   ID *           *                   Payne                                                       Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2017  *                                                                                  *                                                                                                                   20-APR-2017*                             19-SEP-2018*                             
NCE       2017V00361          8042002   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                                                                      
NCE       2017V00361          8042003   IP *           *                   Eatmon                                                      Douglas                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                                                                      
NCE       2017V00362          8042017   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                                                                      
NCE       2017V00362          8042018   IP *           *                   Leige                                                       Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                                                                      
NCE       2017V00363          8042023   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                                                                      
NCE       2017V00363          8042024   IP *           *                   Parker                                                      Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                                                                      
NCE       2017V00364          8042042   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                                                                      
NCE       2017V00364          8042043   IP *           *                   Gore                                                        Renee Boone                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                             10-SEP-2018*                             
NCE       2017V00365          8042072   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                                                                      
NCE       2017V00365          8042073   IP *           *                   Scott                                                       Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                             28-SEP-2018*                             
NCE       2017V00366          8042113   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                             24-APR-2017*                             
NCE       2017V00366          8042114   IP *           *                   Jackson                                                     Glenn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                             24-APR-2017*                             
NCE       2017V00367          8042178   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                                                                      
NCE       2017V00367          8042179   BDD*           *                   Redding Chemicals & Industrial Supplies, Inc                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                                                                      
NCE       2017V00368          8042411   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                                                                      
NCE       2017V00368          8042412   IP *           *                   Fitzgerald                                                  Shirland                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                             24-OCT-2018*                             
NCE       2017V00369          8042710   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                             24-APR-2017*                             
NCE       2017V00369          8042714   IP *           *                   Cannady                                                     Earl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                             24-APR-2017*                             
NCE       2017V00370          8042808   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                             24-APR-2017*                             
NCE       2017V00370          8042809   IP *           *                   Gray                                                        Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                             24-APR-2017*                             
NCE       2017V00371          8043383   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                                                                      
NCE       2017V00371          8043384   IP *           *                   Stevens                                                     Roderick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                                                                      
NCE       2017V00372          8043628   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                                                                      
NCE       2017V00372          8043629   IP *           *                   Jenkins                                                     Luther                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2017  *                                                                                  *                                                                                                                   24-APR-2017*                                                                      
NCE       2017V00373          8044743   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2017  *                                                                                  *                                                                                                                   25-APR-2017*                                                                      
NCE       2017V00373          8044744   IP *           *                   Rich                                                        John Robert                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2017  *                                                                                  *                                                                                                                   25-APR-2017*                                                                      
NCE       2017V00374          8044825   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2017  *                                                                                  *                                                                                                                   25-APR-2017*                                                                      
NCE       2017V00374          8044826   ID *           *                   Harvey                                                      Wanda A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2017  *                                                                                  *                                                                                                                   25-APR-2017*                                                                      
NCE       2017V00375          8046466   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-APR-2017  *                                                                                  *                                                                                                                   25-APR-2017*                                                                      
NCE       2017V00375          8046467   IPP*           *                   Perez-Flores                                                Antonio De Jesus              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2017  *                                                                                  *                                                                                                                   25-APR-2017*                                                                      
NCE       2017V00376          8046976   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-APR-2017  *                                                                                  *                                                                                                                   26-APR-2017*                             26-APR-2017*                             
NCE       2017V00376          8046979   IP *           *                   Howard                                                      Elerico                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2017  *                                                                                  *                                                                                                                   26-APR-2017*                             04-NOV-2019*                             
NCE       2017V00377          8047061   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-APR-2017  *                                                                                  *                                                                                                                   26-APR-2017*                                                                      
NCE       2017V00377          8047062   IP *           *                   McNeill                                                     Tremayne                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2017  *                                                                                  *                                                                                                                   26-APR-2017*                             02-NOV-2020*                             
NCE       2017V00378          8047662   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2017  *                                                                                  *                                                                                                                   26-APR-2017*                                                                      
NCE       2017V00378          8047663   ID *           *                   McFalls                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2017  *                                                                                  *                                                                                                                   26-APR-2017*                                                                      
NCE       2017V00379          8048030   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2017  *                                                                                  *                                                                                                                   26-APR-2017*                                                                      
NCE       2017V00379          8048031   ID *           *                   Morris                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2017  *                                                                                  *                                                                                                                   26-APR-2017*                                                                      
NCE       2017V00380          8049406   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                                                                      
NCE       2017V00380          8049407   ID *           *                   Hazel                                                       Kevin Douglas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                                                                      
NCE       2017V00381          8049422   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                                                                      
NCE       2017V00381          8049423   ID *           *                   Klingenberger                                               J. Peter                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                             05-MAR-2019*                             
NCE       2017V00382          8049457   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                                                                      
NCE       2017V00382          8049458   ID *           *                   Godwin                                                      James F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                                                                      
NCE       2017V00383          8049553   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                                                                      
NCE       2017V00383          8049554   IPP*           *                   Bennett                                                     Eric Jevonne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                                                                      
NCE       2017V00384          8049641   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                                                                      
NCE       2017V00384          8049642   IP *           *                   Johnson                                                     Leonard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                                                                      
NCE       2017V00385          8050724   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                                                                      
NCE       2017V00385          8050725   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                                                                      
NCE       2017V00386          8050784   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                                                                      
NCE       2017V00386          8050785   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                                                                      
NCE       2017V00386          8050786   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                                                                      
NCE       2017V00386          8050787   PD *           *                   $47,440.00 U. S. Currency                                                                 *                             *   *     *                   CA           17-DEA-628592      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                                                                      
NCE       2017V00387          8050896   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                                                                      
NCE       2017V00387          8050897   PD *           *                   $5,266.67 - Proceeds from Bank of America Acct.                                           *                             *   *     *                   CA           17-dea-628734      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                                                                      
NCE       2017V00387          8050898   PD *           *                   $22,811.58 Proceeds from Bank of America Acct                                             *                             *   *     *                   CA           17-dea-628738      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                                                                      
NCE       2017V00387          8050899   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                                                                      
NCE       2017V00388          8051153   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                                                                      
NCE       2017V00388          8051154   IP *           *                   Chesson                                                     Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2017  *                                                                                  *                                                                                                                   27-APR-2017*                                                                      
NCE       2017V00389          8053691   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-APR-2017  *                                                                                  *                                                                                                                   28-APR-2017*                                                                      
NCE       2017V00389          8053692   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2017  *                                                                                  *                                                                                                                   28-APR-2017*                                                                      
NCE       2017V00389          8053693   PD *           *                   firearm and ammo                                                                          *                             *   *     *                   WE           16-atf-027508      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2017  *                                                                                  *                                                                                                                   28-APR-2017*                                                                      
NCE       2017V00390          8053709   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-APR-2017  *                                                                                  *                                                                                                                   28-APR-2017*                                                                      
NCE       2017V00390          8053711   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2017  *                                                                                  *                                                                                                                   28-APR-2017*                                                                      
NCE       2017V00390          8053712   PD *           *                   firearm and ammo                                                                          *                             *   *     *                   WE           17-fbi-002821      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2017  *                                                                                  *                                                                                                                   28-APR-2017*                                                                      
NCE       2017V00391          8054403   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                                                                      
NCE       2017V00391          8054404   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                                                                      
NCE       2017V00391          8054405   PD *           *                   $2300.00 money judgment                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                                                                      
NCE       2017V00391          8054406   PD *           *                   a Ford F-150 Truck                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                                                                      
NCE       2017V00392          8054521   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                                                                      
NCE       2017V00392          8054522   IP *           *                   Tracy                                                       Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                                                                      
NCE       2017V00393          8054550   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                                                                      
NCE       2017V00393          8054551   IP *           *                   Young                                                       Ronnie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                             25-SEP-2018*                             
NCE       2017V00394          8054562   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                             01-MAY-2017*                             
NCE       2017V00394          8054566   IP *           *                   Landells                                                    Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                             01-MAY-2017*                             
NCE       2017V00395          8054714   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                                                                      
NCE       2017V00395          8054715   IP *           *                   Warner                                                      Biljana                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                                                                      
NCE       2017V00396          8055077   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                                                                      
NCE       2017V00396          8055078   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                             29-NOV-2018*                             
NCE       2017V00396          8055079   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                             29-NOV-2018*                             
NCE       2017V00396          8055080   PD *           *                   $24,434.00 in US Currency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2017  *                                                                                  *                                                                                                                   01-MAY-2017*                             29-NOV-2018*                             
NCE       2017V00397          8056721   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCE       2017V00397          8056722   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                             19-SEP-2018*                             
NCE       2017V00397          8056723   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                             19-SEP-2018*                             
NCE       2017V00398          8058171   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCE       2017V00398          8058172   IP *           *                   Sasson                                                      Zakay                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCE       2017V00399          8058214   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCE       2017V00399          8058215   IP *           *                   Smith                                                       Jamone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCE       2017V00400          8058264   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCE       2017V00400          8058265   IP *           *                   Geist                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCE       2017V00401          8058271   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCE       2017V00401          8058272   IP *           *                   Rowe                                                        Jewell                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCE       2017V00402          8058285   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCE       2017V00402          8058286   IP *           *                   Somerville                                                  Lorraine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCE       2017V00403          8058344   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCE       2017V00403          8058345   IP *           *                   Lennon                                                      Billie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCE       2017V00404          8058354   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCE       2017V00404          8058355   IP *           *                   Jones                                                       Julius                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCE       2017V00405          8058376   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCE       2017V00405          8058377   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCE       2017V00406          8058371   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCE       2017V00406          8058372   IP *           *                   Pelligrino                                                  David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCE       2017V00407          8058396   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCE       2017V00407          8058397   IP *           *                   Bell                                                        Celia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCE       2017V00408          8058417   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCE       2017V00408          8058418   IP *           *                   Solomon                                                     Norman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCE       2017V00409          8058429   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCE       2017V00409          8058430   IP *           *                   Armstrong                                                   Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                             05-FEB-2019*                             
NCE       2017V00410          8058450   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCE       2017V00410          8058451   IP *           *                   Williams                                                    Vickie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCE       2017V00411          8058477   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCE       2017V00411          8058478   IP *           *                   Forrester                                                   Glenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2017  *                                                                                  *                                                                                                                   02-MAY-2017*                                                                      
NCE       2017V00412          8059422   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2017  *                                                                                  *                                                                                                                   03-MAY-2017*                                                                      
NCE       2017V00412          8059423   BD *           *                   Karma One, LLC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2017  *                                                                                  *                                                                                                                   03-MAY-2017*                             17-AUG-2018*                             
NCE       2017V00413          8059448   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2017  *                                                                                  *                                                                                                                   03-MAY-2017*                                                                      
NCE       2017V00413          8059449   ID *           *                   Agel                                                        Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2017  *                                                                                  *                                                                                                                   03-MAY-2017*                             02-MAY-2019*                             
NCE       2017V00414          8059538   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2017  *                                                                                  *                                                                                                                   03-MAY-2017*                                                                      
NCE       2017V00414          8059539   ID *           *                   Williams                                                    Denise                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2017  *                                                                                  *                                                                                                                   03-MAY-2017*                                                                      
NCE       2017V00415          8059558   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2017  *                                                                                  *                                                                                                                   03-MAY-2017*                                                                      
NCE       2017V00415          8059559   ID *           *                   Hollis                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2017  *                                                                                  *                                                                                                                   03-MAY-2017*                             15-AUG-2018*                             
NCE       2017V00416          8059571   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2017  *                                                                                  *                                                                                                                   03-MAY-2017*                                                                      
NCE       2017V00416          8059572   ID *           *                   Norman                                                      Bessie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2017  *                                                                                  *                                                                                                                   03-MAY-2017*                             09-FEB-2022*                             
NCE       2017V00417          8059586   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2017  *                                                                                  *                                                                                                                   03-MAY-2017*                                                                      
NCE       2017V00417          8059587   ID *           *                   Corbett                                                     Maurice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2017  *                                                                                  *                                                                                                                   03-MAY-2017*                             23-MAY-2019*                             
NCE       2017V00418          8059595   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2017  *                                                                                  *                                                                                                                   03-MAY-2017*                                                                      
NCE       2017V00418          8059596   ID *           *                   Griffin                                                     Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2017  *                                                                                  *                                                                                                                   03-MAY-2017*                                                                      
NCE       2017V00419          8059649   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-MAY-2017  *                                                                                  *                                                                                                                   03-MAY-2017*                                                                      
NCE       2017V00419          8059650   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2017  *                                                                                  *                                                                                                                   03-MAY-2017*                                                                      
NCE       2017V00419          8059651   PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2017  *                                                                                  *                                                                                                                   03-MAY-2017*                                                                      
NCE       2017V00420          8060193   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2017  *                                                                                  *                                                                                                                   03-MAY-2017*                                                                      
NCE       2017V00420          8060194   IP *           *                   Hudler                                                      Elmer                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2017  *                                                                                  *                                                                                                                   03-MAY-2017*                                                                      
NCE       2017V00421          8060634   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2017  *                                                                                  *                                                                                                                   03-MAY-2017*                                                                      
NCE       2017V00421          8060635   ID *           *                   Neal                                                        Patricia Ann C.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2017  *                                                                                  *                                                                                                                   03-MAY-2017*                                                                      
NCE       2017V00422          8062099   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2017  *                                                                                  *                                                                                                                   04-MAY-2017*                                                                      
NCE       2017V00422          8062100   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2017  *                                                                                  *                                                                                                                   04-MAY-2017*                             30-NOV-2020*                             
NCE       2017V00422          8062101   PD *           *                   FBI - Firearms and Ammo                                                                   *                             *   *     *                   WE           17-FBI-005481      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2017  *                                                                                  *                                                                                                                   04-MAY-2017*                             30-NOV-2020*                             
NCE       2017V00422          8062102   PD *           *                   FBI - $158,030 in US Currency                                                             *                             *   *     *                   CA           17-FBI-005523      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2017  *                                                                                  *                                                                                                                   04-MAY-2017*                             30-NOV-2020*                             
NCE       2017V00422          8062103   PD *           *                   IRS - Various Vehicles                                                                    *                             *   *     *                   VH           17-IRS-000638      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2017  *                                                                                  *                                                                                                                   04-MAY-2017*                             30-NOV-2020*                             
NCE       2017V00422          8416166   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2017  *                                                                                  *                                                                                                                   24-NOV-2017*                             30-NOV-2020*                             
NCE       2017V00422          8416167   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2017  *                                                                                  *                                                                                                                   24-NOV-2017*                             30-NOV-2020*                             
NCE       2017V00422          8416168   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2017  *                                                                                  *                                                                                                                   24-NOV-2017*                             30-NOV-2020*                             
NCE       2017V00422          8416169   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2017  *                                                                                  *                                                                                                                   24-NOV-2017*                             30-NOV-2020*                             
NCE       2017V00422          8416170   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2017  *                                                                                  *                                                                                                                   24-NOV-2017*                             30-NOV-2020*                             
NCE       2017V00422          8416171   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2017  *                                                                                  *                                                                                                                   24-NOV-2017*                             30-NOV-2020*                             
NCE       2017V00422          8416172   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2017  *                                                                                  *                                                                                                                   24-NOV-2017*                             30-NOV-2020*                             
NCE       2017V00422          8416173   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2017  *                                                                                  *                                                                                                                   24-NOV-2017*                             30-NOV-2020*                             
NCE       2017V00422          8416174   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2017  *                                                                                  *                                                                                                                   24-NOV-2017*                             30-NOV-2020*                             
NCE       2017V00422          8416175   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2017  *                                                                                  *                                                                                                                   24-NOV-2017*                             30-NOV-2020*                             
NCE       2017V00422          8416176   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2017  *                                                                                  *                                                                                                                   24-NOV-2017*                             30-NOV-2020*                             
NCE       2017V00422          8885007   PD *           *                   FBI - $10,559.00                                                                          *                             *   *     *                   CA           17-FBI-005524      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             30-NOV-2020*                             
NCE       2017V00423          8063143   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2017  *                                                                                  *                                                                                                                   04-MAY-2017*                                                                      
NCE       2017V00423          8063144   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2017  *                                                                                  *                                                                                                                   04-MAY-2017*                             02-NOV-2018*                             
NCE       2017V00423          8216700   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             02-NOV-2018*                             
NCE       2017V00424          8063922   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                                                                      
NCE       2017V00424          8063923   IPP*           *                   Stanley                                                     Allen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                                                                      
NCE       2017V00425          8063953   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                                                                      
NCE       2017V00425          8063954   IPP*           *                   Johnson                                                     Craig Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                                                                      
NCE       2017V00426          8063968   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                                                                      
NCE       2017V00426          8063969   IPP*           *                   Purvis                                                      Albert Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                                                                      
NCE       2017V00427          8063996   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                                                                      
NCE       2017V00427          8063997   IPP*           *                   Archie                                                      Sherwin                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                                                                      
NCE       2017V00428          8064514   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                                                                      
NCE       2017V00428          8064515   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                                                                      
NCE       2017V00429          8064569   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                                                                      
NCE       2017V00429          8064570   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2017  *                                                                                  *                                                                                                                   05-MAY-2017*                                                                      
NCE       2017V00430          8066091   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-MAY-2017  *                                                                                  *                                                                                                                   08-MAY-2017*                             08-MAY-2017*                             
NCE       2017V00430          8066094   IP *           *                   Blackmon                                                    Danny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2017  *                                                                                  *                                                                                                                   08-MAY-2017*                             08-MAY-2017*                             
NCE       2017V00431          8066192   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-MAY-2017  *                                                                                  *                                                                                                                   08-MAY-2017*                             08-MAY-2017*                             
NCE       2017V00431          8066198   IP *           *                   Basnight                                                    Courtney                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2017  *                                                                                  *                                                                                                                   08-MAY-2017*                             25-MAR-2019*                             
NCE       2017V00432          8066302   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-MAY-2017  *                                                                                  *                                                                                                                   08-MAY-2017*                             08-MAY-2017*                             
NCE       2017V00432          8066309   IP *           *                   Perry                                                       Isaac                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2017  *                                                                                  *                                                                                                                   08-MAY-2017*                             08-MAY-2017*                             
NCE       2017V00433          8066672   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-MAY-2017  *                                                                                  *                                                                                                                   08-MAY-2017*                                                                      
NCE       2017V00433          8066673   IPP*           *                   Esquivel                                                    Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2017  *                                                                                  *                                                                                                                   08-MAY-2017*                                                                      
NCE       2017V00434          8068625   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                                                                      
NCE       2017V00434          8068626   IP *           *                   Joye                                                        Tyaan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                                                                      
NCE       2017V00435          8069803   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                                                                      
NCE       2017V00435          8069804   IP *           *                   Griffin                                                     Lauren Marie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2017  *                                                                                  *                                                                                                                   09-MAY-2017*                                                                      
NCE       2017V00436          8070944   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                                                                      
NCE       2017V00436          8070945   ID *           *                   Vinson                                                      Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                                                                      
NCE       2017V00437          8070996   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                                                                      
NCE       2017V00437          8070997   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                                                                      
NCE       2017V00438          8071027   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                                                                      
NCE       2017V00438          8071028   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                                                                      
NCE       2017V00439          8071164   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                             13-DEC-2021*                             
NCE       2017V00439          8071165   IP *           *                   Cosey                                                       Haliey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                             25-JAN-2022*                             
NCE       2017V00440          8071215   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                                                                      
NCE       2017V00440          8071216   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                                                                      
NCE       2017V00441          8071261   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                             10-MAY-2017*                             
NCE       2017V00441          8071263   IP *           *                   mELVIN, sHAWN                                               sHAWN                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                             10-MAY-2017*                             
NCE       2017V00442          8071346   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                                                                      
NCE       2017V00442          8071347   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                                                                      
NCE       2017V00443          8071721   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                                                                      
NCE       2017V00443          8071722   BDD*           *                   Jim Graves and Associates                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                                                                      
NCE       2017V00444          8071829   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                                                                      
NCE       2017V00444          8071830   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                                                                      
NCE       2017V00445          8071826   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                             10-MAY-2017*                             
NCE       2017V00445          8071831   IP *           *                   Boone                                                       Octabia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                             10-MAY-2017*                             
NCE       2017V00446          8071925   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                                                                      
NCE       2017V00446          8071926   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                                                                      
NCE       2017V00447          8072099   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                                                                      
NCE       2017V00447          8072100   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2017  *                                                                                  *                                                                                                                   10-MAY-2017*                             13-MAR-2022*                             
NCE       2017V00448          8072857   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2017  *                                                                                  *                                                                                                                   11-MAY-2017*                                                                      
NCE       2017V00448          8072858   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2017  *                                                                                  *                                                                                                                   11-MAY-2017*                                                                      
NCE       2017V00449          8072911   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-MAY-2017  *                                                                                  *                                                                                                                   11-MAY-2017*                                                                      
NCE       2017V00449          8072912   IP *           *                   Harris                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2017  *                                                                                  *                                                                                                                   11-MAY-2017*                                                                      
NCE       2017V00450          8075644   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-MAY-2017  *                                                                                  *                                                                                                                   12-MAY-2017*                             12-MAY-2017*                             
NCE       2017V00450          8075654   IP *           *                   Johnston                                                    Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2017  *                                                                                  *                                                                                                                   12-MAY-2017*                             12-MAY-2017*                             
NCE       2017V00451          8075901   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2017  *                                                                                  *                                                                                                                   12-MAY-2017*                                                                      
NCE       2017V00451          8075902   IPP*           *                   Carter                                                      George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2017  *                                                                                  *                                                                                                                   12-MAY-2017*                             23-AUG-2018*                             
NCE       2017V00452          8076621   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-MAY-2017  *                                                                                  *                                                                                                                   12-MAY-2017*                                                                      
NCE       2017V00452          8076622   IPP*           *                   Whitfield                                                   Douglas                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2017  *                                                                                  *                                                                                                                   12-MAY-2017*                                                                      
NCE       2017V00453          8077907   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                                                                      
NCE       2017V00453          8077908   IP *           *                   von der Heide                                               Klaus                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                                                                      
NCE       2017V00454          8078242   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                                                                      
NCE       2017V00454          8078243   IP *           *                   Morales                                                     Inocente Orlando Montano      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                                                                      
NCE       2017V00455          8078594   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                                                                      
NCE       2017V00455          8078595   IP *           *                   Pardo                                                       Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                                                                      
NCE       2017V00456          8078608   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                                                                      
NCE       2017V00456          8078609   PD *           *                   $67,438.00                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                                                                      
NCE       2017V00456          8078610   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                                                                      
NCE       2017V00457          8078615   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                                                                      
NCE       2017V00457          8078616   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                                                                      
NCE       2017V00458          8079203   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAX*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                                                                      
NCE       2017V00458          8079204   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                                                                      
NCE       2017V00459          8079268   ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                                                                      
NCE       2017V00459          8079269   BD *           *                   Reliance Trust Company, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2017  *                                                                                  *                                                                                                                   15-MAY-2017*                             21-FEB-2019*                             
NCE       2017V00460          8080361   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              16-MAY-2017  *                                                                                  *                                                                                                                   16-MAY-2017*                                                                      
NCE       2017V00460          8080362   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2017  *                                                                                  *                                                                                                                   16-MAY-2017*                                                                      
NCE       2017V00461          8080376   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2017  *                                                                                  *                                                                                                                   16-MAY-2017*                                                                      
NCE       2017V00461          8080377   IP *           *                   Smith                                                       Troi                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2017  *                                                                                  *                                                                                                                   16-MAY-2017*                                                                      
NCE       2017V00462          8081429   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-MAY-2017  *                                                                                  *                                                                                                                   16-MAY-2017*                                                                      
NCE       2017V00462          8081430   IP *           *                   As-Sadiq                                                    Ruhullah                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2017  *                                                                                  *                                                                                                                   16-MAY-2017*                                                                      
NCE       2017V00463          8081745   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2017  *                                                                                  *                                                                                                                   16-MAY-2017*                                                                      
NCE       2017V00463          8081746   IP *           *                   Williams                                                    Darron                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2017  *                                                                                  *                                                                                                                   16-MAY-2017*                                                                      
NCE       2017V00464          8083255   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                                                                      
NCE       2017V00464          8083256   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                             11-JUL-2022*                             
NCE       2017V00465          8083832   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                                                                      
NCE       2017V00465          8083833   ID *           *                   Burch                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                                                                      
NCE       2017V00466          8083867   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                                                                      
NCE       2017V00466          8083868   ID *           *                   Rodgers                                                     Annie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                             16-FEB-2022*                             
NCE       2017V00467          8083885   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                                                                      
NCE       2017V00467          8083886   ID *           *                   DelValle                                                    Alejandro                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                                                                      
NCE       2017V00468          8084030   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                                                                      
NCE       2017V00468          8084031   IP *           *                   Washington                                                  Clifton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                                                                      
NCE       2017V00469          8084295   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                                                                      
NCE       2017V00469          8084296   IPP*           *                   Lucas                                                       Rodney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                                                                      
NCE       2017V00470          8084862   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                                                                      
NCE       2017V00470          8084863   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2017  *                                                                                  *                                                                                                                   17-MAY-2017*                             08-MAR-2021*                             
NCE       2017V00471          8086001   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                                                                      
NCE       2017V00471          8086002   IP *           *                   Sosa                                                        Alice                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                                                                      
NCE       2017V00472          8086155   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                                                                      
NCE       2017V00472          8086156   IP *           *                   Wright                                                      Anthony LaVell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                                                                      
NCE       2017V00473          8086218   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                                                                      
NCE       2017V00473          8086219   IP *           *                   Winder                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                             07-SEP-2018*                             
NCE       2017V00474          8086275   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                                                                      
NCE       2017V00474          8086276   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                                                                      
NCE       2017V00474          8086277   PD *           *                   Miscellaneous Cell Phones and Computer Equipment                                          *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                                                                      
NCE       2017V00475          8086767   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                                                                      
NCE       2017V00475          8086768   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                                                                      
NCE       2017V00475          8086769   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                                                                      
NCE       2017V00475          8086770   PD *           *                   firearm                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                                                                      
NCE       2017V00475          8086771   PD *           *                   $9,550.00 money judgment                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                                                                      
NCE       2017V00476          8086888   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                                                                      
NCE       2017V00476          8086889   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                             17-AUG-2018*                             
NCE       2017V00476          8086890   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                             17-AUG-2018*                             
NCE       2017V00476          8086891   PD *           *                   $10,000.00 money judgment                                                                 *                             *   *     *                   CA           17-DEA-644404      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2017  *                                                                                  *                                                                                                                   18-MAY-2017*                             17-AUG-2018*                             
NCE       2017V00477          8088845   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                                                                      
NCE       2017V00477          8088846   IP *           *                   Curry                                                       Craig Delmar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2017  *                                                                                  *                                                                                                                   19-MAY-2017*                                                                      
NCE       2017V00478          8090821   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2017  *                                                                                  *                                                                                                                   22-MAY-2017*                                                                      
NCE       2017V00478          8090822   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2017  *                                                                                  *                                                                                                                   22-MAY-2017*                                                                      
NCE       2017V00480          8092120   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-MAY-2017  *                                                                                  *                                                                                                                   22-MAY-2017*                                                                      
NCE       2017V00480          8092121   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2017  *                                                                                  *                                                                                                                   22-MAY-2017*                             02-NOV-2018*                             
NCE       2017V00481          8092466   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-MAY-2017  *                                                                                  *                                                                                                                   22-MAY-2017*                                                                      
NCE       2017V00481          8092467   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2017  *                                                                                  *                                                                                                                   22-MAY-2017*                                                                      
NCE       2017V00481          8092468   PD *           *                   firearms and ammo                                                                         *                             *   *     *                   WE           16-ATF-028378      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2017  *                                                                                  *                                                                                                                   22-MAY-2017*                                                                      
NCE       2017V00482          8092770   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2017  *                                                                                  *                                                                                                                   22-MAY-2017*                                                                      
NCE       2017V00482          8092771   IP *           *                   Campbell                                                    Rickey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2017  *                                                                                  *                                                                                                                   22-MAY-2017*                             14-AUG-2018*                             
NCE       2017V00483          8092823   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2017  *                                                                                  *                                                                                                                   22-MAY-2017*                                                                      
NCE       2017V00483          8092825   IP *           *                   Nemeth                                                      Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2017  *                                                                                  *                                                                                                                   22-MAY-2017*                                                                      
NCE       2017V00484          8092844   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2017  *                                                                                  *                                                                                                                   22-MAY-2017*                                                                      
NCE       2017V00484          8092845   IP *           *                   Davis                                                       Kellisha                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2017  *                                                                                  *                                                                                                                   22-MAY-2017*                             30-AUG-2018*                             
NCE       2017V00485          8092860   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2017  *                                                                                  *                                                                                                                   22-MAY-2017*                                                                      
NCE       2017V00485          8092861   IP *           *                   DiBona                                                      Nicholas                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2017  *                                                                                  *                                                                                                                   22-MAY-2017*                             01-OCT-2018*                             
NCE       2017V00486          8093753   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                                                                      
NCE       2017V00486          8093754   IPP*           *                   Gandy                                                       Jason D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                                                                      
NCE       2017V00487          8095274   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                                                                      
NCE       2017V00487          8095275   IP *           *                   Fryar                                                       Shenika Nicole                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                                                                      
NCE       2017V00488          8095366   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                                                                      
NCE       2017V00488          8095367   IP *           *                   Anderson                                                    Tanyia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2017  *                                                                                  *                                                                                                                   23-MAY-2017*                             29-MAY-2019*                             
NCE       2017V00489          8096168   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                                                                      
NCE       2017V00489          8096169   IP *           *                   Strain                                                      Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                                                                      
NCE       2017V00490          8096402   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                                                                      
NCE       2017V00490          8096403   IP *           *                   Melvin                                                      Gideon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                                                                      
NCE       2017V00491          8096497   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                                                                      
NCE       2017V00491          8096498   IP *           *                   Iaquinta                                                    Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                                                                      
NCE       2017V00492          8096810   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                                                                      
NCE       2017V00492          8096811   IP *           *                   Sellers                                                     John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                             27-JUN-2022*                             
NCE       2017V00493          8097177   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                                                                      
NCE       2017V00493          8097178   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                                                                      
NCE       2017V00493          8097179   PD *           *                   $10,000.00 money judgment                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2017  *                                                                                  *                                                                                                                   24-MAY-2017*                                                                      
NCE       2017V00494          8098851   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                                                                      
NCE       2017V00494          8098852   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                                                                      
NCE       2017V00494          8098853   PD *           *                   firearm and ammo                                                                          *                             *   *     *                   WE           18-ATF-013501      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                                                                      
NCE       2017V00495          8098923   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                                                                      
NCE       2017V00495          8098924   IP *           *                   Momirovich                                                  Alice T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                                                                      
NCE       2017V00496          8099091   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                                                                      
NCE       2017V00496          8099092   ID *           *                   Cavanaugh                                                   Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                                                                      
NCE       2017V00497          8099610   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                                                                      
NCE       2017V00497          8099611   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                                                                      
NCE       2017V00498          8099625   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                                                                      
NCE       2017V00498          8099626   IP *           *                   Davis                                                       Linwood                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                             28-SEP-2018*                             
NCE       2017V00499          8099653   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                                                                      
NCE       2017V00499          8099654   IP *           *                   Ramsey                                                      Kelly M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                                                                      
NCE       2017V00500          8099684   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                                                                      
NCE       2017V00500          8099685   IP *           *                   Godley                                                      Carrie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                                                                      
NCE       2017V00501          8100477   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                                                                      
NCE       2017V00501          8100478   IP *           *                   Hunt                                                        Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                             18-NOV-2019*                             
NCE       2017V00502          8100510   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                                                                      
NCE       2017V00502          8100511   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                                                                      
NCE       2017V00502          8100512   PD *           *                   Firearms and ammo                                                                         *                             *   *     *                   WE           17-ATF-012525      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2017  *                                                                                  *                                                                                                                   25-MAY-2017*                                                                      
NCE       2017V00503          8101879   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                                                                      
NCE       2017V00503          8101880   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                             27-DEC-2018*                             
NCE       2017V00503          8101881   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                             27-DEC-2018*                             
NCE       2017V00503          8101882   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                             27-DEC-2018*                             
NCE       2017V00503          8101883   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                             27-DEC-2018*                             
NCE       2017V00503          8101884   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                             27-DEC-2018*                             
NCE       2017V00503          8101885   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                             27-DEC-2018*                             
NCE       2017V00503          8101886   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                             27-DEC-2018*                             
NCE       2017V00503          8101887   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                             27-DEC-2018*                             
NCE       2017V00503          8101888   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                             27-DEC-2018*                             
NCE       2017V00503          8101889   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                             27-DEC-2018*                             
NCE       2017V00503          8101890   PD *           *                   $464.00                                                                                   *                             *   *     *                   CA           16-USS-000589      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                             27-DEC-2018*                             
NCE       2017V00503          8101891   PD *           *                   Misc  Debit Cards                                                                         *                             *   *     *                   FI           16-USS-000585      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                             27-DEC-2018*                             
NCE       2017V00503          8101892   PD *           *                   Misc Personal Electronic, Computer and Clothing Items                                     *                             *   *     *                   EL           16-USS-000587      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                             27-DEC-2018*                             
NCE       2017V00503          8103423   BOT*           *                   Sam's Club Cigarettes                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                             27-DEC-2018*                             
NCE       2017V00504          8102316   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                                                                      
NCE       2017V00504          8102317   ID *           *                   Hill                                                        Kelly Devane                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                                                                      
NCE       2017V00505          8102833   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                                                                      
NCE       2017V00505          8102834   IP *           *                   Williford                                                   Jennifer Lynn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                             24-SEP-2018*                             
NCE       2017V00506          8102915   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                                                                      
NCE       2017V00506          8102916   IP *           *                   Eure                                                        Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                                                                      
NCE       2017V00507          8103301   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                                                                      
NCE       2017V00507          8103302   IP *           *                   Battle                                                      Tonya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2017  *                                                                                  *                                                                                                                   26-MAY-2017*                                                                      
NCE       2017V00508          8105378   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                                                                      
NCE       2017V00508          8105379   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                                                                      
NCE       2017V00508          8105380   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                                                                      
NCE       2017V00509          8105458   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                                                                      
NCE       2017V00509          8105459   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                                                                      
NCE       2017V00509          8105460   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                                                                      
NCE       2017V00510          8105461   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                                                                      
NCE       2017V00510          8105462   ID *           *                   Graham                                                      Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                                                                      
NCE       2017V00511          8105479   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                                                                      
NCE       2017V00511          8105480   ID *           *                   Thompson                                                    Alton                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                             27-MAY-2020*                             
NCE       2017V00512          8105520   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                                                                      
NCE       2017V00512          8105521   ID *           *                   Guy                                                         Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                                                                      
NCE       2017V00513          8105546   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                                                                      
NCE       2017V00513          8105547   ID *           *                   Alston                                                      Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                                                                      
NCE       2017V00514          8105721   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                                                                      
NCE       2017V00514          8105722   IP *           *                   Camacho                                                     Wilfred                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                                                                      
NCE       2017V00515          8105744   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                                                                      
NCE       2017V00515          8105745   IP *           *                   White                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                                                                      
NCE       2017V00516          8105755   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                                                                      
NCE       2017V00516          8105756   IP *           *                   House                                                       Shaniqua                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                                                                      
NCE       2017V00517          8105780   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                                                                      
NCE       2017V00517          8105781   IP *           *                   Ogungbesan                                                  Kim                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                             14-AUG-2018*                             
NCE       2017V00518          8105808   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                                                                      
NCE       2017V00518          8105809   IP *           *                   Warwick                                                     Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                                                                      
NCE       2017V00519          8105824   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                                                                      
NCE       2017V00519          8105825   IP *           *                   Pope                                                        Joy'e                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                                                                      
NCE       2017V00520          8105841   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                                                                      
NCE       2017V00520          8105842   IP *           *                   Locklear                                                    Debra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                                                                      
NCE       2017V00521          8105861   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                                                                      
NCE       2017V00521          8105862   IP *           *                   Hill                                                        Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2017  *                                                                                  *                                                                                                                   30-MAY-2017*                             20-AUG-2018*                             
NCE       2017V00522          8106744   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCE       2017V00522          8106745   IPP*           *                   McDaniels                                                   Donald E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCE       2017V00523          8107079   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCE       2017V00523          8107080   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCE       2017V00524          8107280   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCE       2017V00524          8107281   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCE       2017V00525          8107557   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCE       2017V00525          8107558   ID *           *                   Guy                                                         Margaret                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCE       2017V00526          8107576   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCE       2017V00526          8107577   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                             09-SEP-2019*                             
NCE       2017V00526          8107578   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                             09-SEP-2019*                             
NCE       2017V00527          8107681   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCE       2017V00527          8107682   IP *           *                   Gray                                                        Lee                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCE       2017V00528          8107686   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                                                                      
NCE       2017V00528          8107687   IP *           *                   Bellamy                                                     Karen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2017  *                                                                                  *                                                                                                                   31-MAY-2017*                             20-NOV-2018*                             
NCE       2017V00529          8110066   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                                                                      
NCE       2017V00529          8110067   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                                                                      
NCE       2017V00529          8110068   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                                                                      
NCE       2017V00530          8110385   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                                                                      
NCE       2017V00530          8110386   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                             18-OCT-2018*                             
NCE       2017V00530          8110387   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                16-ATF-028666      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2017  *                                                                                  *                                                                                                                   01-JUN-2017*                             18-OCT-2018*                             
NCE       2017V00531          8112042   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                                                                      
NCE       2017V00531          8112043   IPP*           *                   Revels                                                      Earl Dwight                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2017  *                                                                                  *                                                                                                                   02-JUN-2017*                                                                      
NCE       2017V00532          8113876   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                                                                      
NCE       2017V00532          8113877   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                                                                      
NCE       2017V00532          8113878   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                                                                      
NCE       2017V00533          8115600   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                                                                      
NCE       2017V00533          8115601   ID *           *                   Cassiano                                                    Frank A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                                                                      
NCE       2017V00534          8115734   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                             05-JUN-2017*                             
NCE       2017V00534          8115735   IP *           *                   LeCraft                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                             05-JUN-2017*                             
NCE       2017V00535          8116107   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                                                                      
NCE       2017V00535          8116108   IP *           *                   Carpio                                                      Rogelio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2017  *                                                                                  *                                                                                                                   05-JUN-2017*                                                                      
NCE       2017V00536          8117629   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-JUN-2017  *                                                                                  *                                                                                                                   06-JUN-2017*                                                                      
NCE       2017V00536          8117630   IP *           *                   Taylor                                                      Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2017  *                                                                                  *                                                                                                                   06-JUN-2017*                                                                      
NCE       2017V00537          8117674   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-JUN-2017  *                                                                                  *                                                                                                                   06-JUN-2017*                             06-JUN-2017*                             
NCE       2017V00537          8117833   IP *           *                   Vasquez-Bautista                                            Juan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2017  *                                                                                  *                                                                                                                   06-JUN-2017*                             06-JUN-2017*                             
NCE       2017V00538          8118765   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2017  *                                                                                  *                                                                                                                   06-JUN-2017*                                                                      
NCE       2017V00538          8118766   IPP*           *                   Dublin                                                      Shannon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2017  *                                                                                  *                                                                                                                   06-JUN-2017*                             21-FEB-2019*                             
NCE       2017V00539          8119014   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2017  *                                                                                  *                                                                                                                   06-JUN-2017*                                                                      
NCE       2017V00539          8119015   ID *           *                   Robbins                                                     Janie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2017  *                                                                                  *                                                                                                                   06-JUN-2017*                             16-OCT-2018*                             
NCE       2017V00540          8119033   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2017  *                                                                                  *                                                                                                                   06-JUN-2017*                                                                      
NCE       2017V00540          8119034   ID *           *                   Lassiter                                                    Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2017  *                                                                                  *                                                                                                                   06-JUN-2017*                                                                      
NCE       2017V00541          8121897   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                             07-JUN-2017*                             
NCE       2017V00541          8121907   IP *           *                   Brown                                                       Antwan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2017  *                                                                                  *                                                                                                                   07-JUN-2017*                             07-JUN-2017*                             
NCE       2017V00542          8122700   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2017  *                                                                                  *                                                                                                                   08-JUN-2017*                                                                      
NCE       2017V00542          8122701   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2017  *                                                                                  *                                                                                                                   08-JUN-2017*                                                                      
NCE       2017V00543          8122810   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2017  *                                                                                  *                                                                                                                   08-JUN-2017*                                                                      
NCE       2017V00543          8122811   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2017  *                                                                                  *                                                                                                                   08-JUN-2017*                                                                      
NCE       2017V00544          8123932   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-JUN-2017  *                                                                                  *                                                                                                                   08-JUN-2017*                                                                      
NCE       2017V00544          8123933   IP *           *                   Lazorwitz                                                   Louis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2017  *                                                                                  *                                                                                                                   08-JUN-2017*                             04-DEC-2018*                             
NCE       2017V00545          8129556   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSEM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2017  *                                                                                  *                                                                                                                   12-JUN-2017*                                                                      
NCE       2017V00545          8129557   IP *           *                   Walker                                                      Melinda G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2017  *                                                                                  *                                                                                                                   12-JUN-2017*                                                                      
NCE       2017V00545          8129558   IP *           *                   Jones                                                       Kathleen W.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2017  *                                                                                  *                                                                                                                   12-JUN-2017*                                                                      
NCE       2017V00546          8130930   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2017  *                                                                                  *                                                                                                                   13-JUN-2017*                                                                      
NCE       2017V00546          8130931   IPP*           *                   Williams                                                    Trent                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2017  *                                                                                  *                                                                                                                   13-JUN-2017*                                                                      
NCE       2017V00547          8131943   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-JUN-2017  *                                                                                  *                                                                                                                   13-JUN-2017*                                                                      
NCE       2017V00547          8131944   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * IT        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2017  *                                                                                  *                                                                                                                   13-JUN-2017*                                                                      
NCE       2017V00548          8132182   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2017  *                                                                                  *                                                                                                                   13-JUN-2017*                                                                      
NCE       2017V00548          8132183   IPP*           *                   Posey                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2017  *                                                                                  *                                                                                                                   13-JUN-2017*                             06-AUG-2018*                             
NCE       2017V00549          8134903   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                                                                      
NCE       2017V00549          8134904   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2017  *                                                                                  *                                                                                                                   14-JUN-2017*                             28-JUN-2022*                             
NCE       2017V00550          8135900   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                                                                      
NCE       2017V00550          8135901   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                             03-DEC-2018*                             
NCE       2017V00550          8135902   PD *           *                   1513.00 money judgment                                                                    *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                             03-DEC-2018*                             
NCE       2017V00550          8135903   PD *           *                   firarms and ammo                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                             03-DEC-2018*                             
NCE       2017V00551          8135988   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                                                                      
NCE       2017V00551          8135989   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                             29-APR-2019*                             
NCE       2017V00551          8135990   PD *           *                   firarms and ammo                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                             29-APR-2019*                             
NCE       2017V00551          8135991   PD *           *                   $5240 in US Currency                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                             29-APR-2019*                             
NCE       2017V00551          8135992   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                             29-APR-2019*                             
NCE       2017V00551          8135993   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                             29-APR-2019*                             
NCE       2017V00552          8136101   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                                                                      
NCE       2017V00552          8136102   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                             16-NOV-2020*                             
NCE       2017V00552          8136103   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                             16-NOV-2020*                             
NCE       2017V00552          8136104   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                             16-NOV-2020*                             
NCE       2017V00552          8136105   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                             16-NOV-2020*                             
NCE       2017V00552          8136106   PD *           *                   $1239.00 in US Currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                             16-NOV-2020*                             
NCE       2017V00552          8136107   PD *           *                   a 2004 White Ford F-150                                                                   *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                             16-NOV-2020*                             
NCE       2017V00552          8136108   PD *           *                   2004 Silver Acura TSX                                                                     *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                             16-NOV-2020*                             
NCE       2017V00553          8137320   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                                                                      
NCE       2017V00553          8137321   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2017  *                                                                                  *                                                                                                                   15-JUN-2017*                                                                      
NCE       2017V00554          8139027   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2017  *                                                                                  *                                                                                                                   16-JUN-2017*                                                                      
NCE       2017V00554          8139028   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2017  *                                                                                  *                                                                                                                   16-JUN-2017*                                                                      
NCE       2017V00555          8139569   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2017  *                                                                                  *                                                                                                                   16-JUN-2017*                                                                      
NCE       2017V00555          8139570   IP *           *                   Brown                                                       William Leonard               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2017  *                                                                                  *                                                                                                                   16-JUN-2017*                                                                      
NCE       2017V00556          8140181   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2017  *                                                                                  *                                                                                                                   16-JUN-2017*                                                                      
NCE       2017V00556          8140182   ID *           *                   Armstrong                                                   Rudolph                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2017  *                                                                                  *                                                                                                                   16-JUN-2017*                                                                      
NCE       2017V00557          8140268   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              16-JUN-2017  *                                                                                  *                                                                                                                   16-JUN-2017*                                                                      
NCE       2017V00557          8140269   PD *           *                   $40,000.00 USC                                                                            *                             *   *     *                   CA           17-dea-630451      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2017  *                                                                                  *                                                                                                                   16-JUN-2017*                                                                      
NCE       2017V00557          8140270   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2017  *                                                                                  *                                                                                                                   16-JUN-2017*                                                                      
NCE       2017V00557          8140271   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2017  *                                                                                  *                                                                                                                   16-JUN-2017*                                                                      
NCE       2017V00558          8140477   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2017  *                                                                                  *                                                                                                                   16-JUN-2017*                                                                      
NCE       2017V00558          8140478   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2017  *                                                                                  *                                                                                                                   16-JUN-2017*                                                                      
NCE       2017V00559          8141285   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCE       2017V00559          8141286   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCE       2017V00560          8141405   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCE       2017V00560          8141406   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCE       2017V00560          8141407   PD *           *                   firearms and ammo                                                                         *                             *   *     *                   WE           18-ATF-007195      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCE       2017V00561          8141539   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             19-JUN-2017*                             
NCE       2017V00561          8141540   IP *           *                   Wilson                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             24-OCT-2018*                             
NCE       2017V00562          8141564   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             19-JUN-2017*                             
NCE       2017V00562          8141579   IP *           *                   Davis                                                       Moses                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                             19-JUN-2017*                             
NCE       2017V00563          8141568   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCE       2017V00563          8141569   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCE       2017V00563          8141570   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCE       2017V00563          8141571   PD *           *                   $3200.00 money judgment                                                                   *                             *   *     *                                17-ATF-018644      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCE       2017V00563          8141572   PD *           *                   firearm-Glock                                                                             *                             *   *     *                                16-ATF-029012      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCE       2017V00564          8141685   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCE       2017V00564          8141686   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCE       2017V00566          8142290   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCE       2017V00566          8142291   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCE       2017V00566          8142292   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCE       2017V00566          8142293   PD *           *                   2010 MBW 750i                                                                             *                             *   *     *                   VH           17-DEA-630679      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCE       2017V00567          8142301   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCE       2017V00567          8142302   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCE       2017V00568          8142444   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCE       2017V00568          8142445   PD *           *                   $55,863.00 USC                                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCE       2017V00568          8142446   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2017  *                                                                                  *                                                                                                                   19-JUN-2017*                                                                      
NCE       2017V00569          8143680   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCE       2017V00569          8143681   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCE       2017V00569          8143682   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                16-ATF-027514      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCE       2017V00570          8143757   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCE       2017V00570          8143758   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCE       2017V00570          8143759   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCE       2017V00571          8144856   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCE       2017V00571          8144857   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCE       2017V00571          8144858   PD *           *                   $2,150.00 PROCEEDS                                                                        *                             *   *     *                   OT           17-FBI-006764      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCE       2017V00572          8145179   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCE       2017V00572          8145180   IP *           *                   Patrick                                                     Marvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                             01-OCT-2019*                             
NCE       2017V00573          8145611   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCE       2017V00573          8145612   IP *           *                   White                                                       Adolph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                             14-AUG-2018*                             
NCE       2017V00574          8145631   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCE       2017V00574          8145632   IP *           *                   Pendergrass                                                 Monie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCE       2017V00575          8145654   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCE       2017V00575          8145655   IP *           *                   Andrews                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCE       2017V00576          8145681   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCE       2017V00576          8145682   IP *           *                   Colon                                                       Etta                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCE       2017V00577          8145698   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCE       2017V00577          8145699   IP *           *                   Futrell                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCE       2017V00578          8145715   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCE       2017V00578          8145716   IP *           *                   Cotton                                                      Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                             14-AUG-2018*                             
NCE       2017V00579          8145732   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCE       2017V00579          8145733   IP *           *                   Williams                                                    Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCE       2017V00580          8145754   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCE       2017V00580          8145755   IP *           *                   Emanuel                                                     Corey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                             07-AUG-2018*                             
NCE       2017V00581          8145783   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCE       2017V00581          8145784   IP *           *                   Smith                                                       Desiree                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                             08-AUG-2018*                             
NCE       2017V00582          8145804   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCE       2017V00582          8145805   IP *           *                   Simms                                                       Chavon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCE       2017V00583          8145823   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCE       2017V00583          8145824   IP *           *                   Frye                                                        Deidre                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCE       2017V00584          8145833   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCE       2017V00584          8145834   IP *           *                   Williams                                                    Juanita                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCE       2017V00585          8145853   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCE       2017V00585          8145854   IP *           *                   Herbert                                                     Whitney                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCE       2017V00586          8145866   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                                                                      
NCE       2017V00586          8145867   IP *           *                   Clanton                                                     Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2017  *                                                                                  *                                                                                                                   20-JUN-2017*                             08-AUG-2018*                             
NCE       2017V00587          8146527   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                                                                      
NCE       2017V00587          8146528   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                                                                      
NCE       2017V00588          8147643   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                                                                      
NCE       2017V00588          8147644   ID *           *                   Locklear                                                    Tommy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                             11-APR-2019*                             
NCE       2017V00589          8147649   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                                                                      
NCE       2017V00589          8147650   ID *           *                   Thompson                                                    Bradford                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                             16-FEB-2022*                             
NCE       2017V00590          8147661   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                                                                      
NCE       2017V00590          8147662   ID *           *                   Loyd                                                        Wiliam                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                             28-DEC-2021*                             
NCE       2017V00591          8147669   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                                                                      
NCE       2017V00591          8147670   ID *           *                   Davis                                                       Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2017  *                                                                                  *                                                                                                                   21-JUN-2017*                                                                      
NCE       2017V00592          8149247   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                                                                      
NCE       2017V00592          8149248   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                                                                      
NCE       2017V00593          8149286   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                                                                      
NCE       2017V00593          8149287   IP *           *                   McCormick                                                   Markus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                                                                      
NCE       2017V00594          8149413   ACL*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                                                                      
NCE       2017V00594          8149414   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                                                                      
NCE       2017V00594          8149415   PD *           *                   Vessel                                                                                    *                             *   *     *                   VS                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                                                                      
NCE       2017V00595          8149441   ACL*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                                                                      
NCE       2017V00595          8149442   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                                                                      
NCE       2017V00595          8149443   PD *           *                   Vessel                                                                                    *                             *   *     *                   VS                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                                                                      
NCE       2017V00596          8151287   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                                                                      
NCE       2017V00596          8151288   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2017  *                                                                                  *                                                                                                                   22-JUN-2017*                                                                      
NCE       2017V00597          8152079   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2017  *                                                                                  *                                                                                                                   23-JUN-2017*                                                                      
NCE       2017V00597          8152080   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2017  *                                                                                  *                                                                                                                   23-JUN-2017*                                                                      
NCE       2017V00597          8152081   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2017  *                                                                                  *                                                                                                                   23-JUN-2017*                                                                      
NCE       2017V00598          8152762   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-JUN-2017  *                                                                                  *                                                                                                                   23-JUN-2017*                                                                      
NCE       2017V00598          8152763   PD *           *                   $39,480.00 USC                                                                            *                             *   *     *                   CA           15-ATF-028457      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2017  *                                                                                  *                                                                                                                   23-JUN-2017*                                                                      
NCE       2017V00598          8152764   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2017  *                                                                                  *                                                                                                                   23-JUN-2017*                                                                      
NCE       2017V00599          8153060   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2017  *                                                                                  *                                                                                                                   23-JUN-2017*                                                                      
NCE       2017V00599          8153063   IPP*           *                   Armstead                                                    William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2017  *                                                                                  *                                                                                                                   23-JUN-2017*                                                                      
NCE       2017V00600          8153168   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-JUN-2017  *                                                                                  *                                                                                                                   23-JUN-2017*                                                                      
NCE       2017V00600          8153169   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2017  *                                                                                  *                                                                                                                   23-JUN-2017*                                                                      
NCE       2017V00600          8153170   PD *           *                   firearm and ammo                                                                          *                             *   *     *                   WE           16-ATF-028272      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2017  *                                                                                  *                                                                                                                   23-JUN-2017*                                                                      
NCE       2017V00601          8153265   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-JUN-2017  *                                                                                  *                                                                                                                   23-JUN-2017*                                                                      
NCE       2017V00601          8153266   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2017  *                                                                                  *                                                                                                                   23-JUN-2017*                                                                      
NCE       2017V00601          8153268   PD *           *                   firearm and ammo                                                                          *                             *   *     *                   WE           16-ATF-027511      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2017  *                                                                                  *                                                                                                                   23-JUN-2017*                                                                      
NCE       2017V00602          8153566   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-JUN-2017  *                                                                                  *                                                                                                                   26-JUN-2017*                                                                      
NCE       2017V00602          8153567   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2017  *                                                                                  *                                                                                                                   26-JUN-2017*                                                                      
NCE       2017V00602          8153568   PD *           *                   firarms and ammo                                                                          *                             *   *     *                                17-ATF-017398      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2017  *                                                                                  *                                                                                                                   26-JUN-2017*                                                                      
NCE       2017V00603          8154312   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2017  *                                                                                  *                                                                                                                   26-JUN-2017*                                                                      
NCE       2017V00603          8154313   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2017  *                                                                                  *                                                                                                                   26-JUN-2017*                                                                      
NCE       2017V00603          8154314   PD *           *                   2016 Toyota Highlander SUV                                                                *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2017  *                                                                                  *                                                                                                                   26-JUN-2017*                                                                      
NCE       2017V00604          8157079   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                                                                      
NCE       2017V00604          8157081   IP *           *                   Pierce                                                      Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                             05-AUG-2019*                             
NCE       2017V00605          8158668   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                                                                      
NCE       2017V00605          8158669   IP *           *                   Houston                                                     David Reginald                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                             06-NOV-2018*                             
NCE       2017V00605          8158670   IP *           *                   Kopp                                                        Catherine Ashley              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                             06-NOV-2018*                             
NCE       2017V00605          8158671   IP *           *                   Lange                                                       Sandra Abbott                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                             06-NOV-2018*                             
NCE       2017V00606          8158851   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                                                                      
NCE       2017V00606          8158852   IDD*           *                   Temple                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2017  *                                                                                  *                                                                                                                   27-JUN-2017*                             23-AUG-2018*                             
NCE       2017V00607          8160030   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2017  *                                                                                  *                                                                                                                   28-JUN-2017*                                                                      
NCE       2017V00607          8160031   IP *           *                   Rosario                                                     Dominga                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2017  *                                                                                  *                                                                                                                   28-JUN-2017*                                                                      
NCE       2017V00608          8160045   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2017  *                                                                                  *                                                                                                                   28-JUN-2017*                                                                      
NCE       2017V00608          8160046   IP *           *                   Wilson                                                      Geretha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2017  *                                                                                  *                                                                                                                   28-JUN-2017*                                                                      
NCE       2017V00609          8160058   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2017  *                                                                                  *                                                                                                                   28-JUN-2017*                                                                      
NCE       2017V00609          8160059   IP *           *                   Johnson                                                     Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2017  *                                                                                  *                                                                                                                   28-JUN-2017*                             13-AUG-2018*                             
NCE       2017V00610          8160074   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2017  *                                                                                  *                                                                                                                   28-JUN-2017*                                                                      
NCE       2017V00610          8160075   IP *           *                   Pryor                                                       Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2017  *                                                                                  *                                                                                                                   28-JUN-2017*                                                                      
NCE       2017V00611          8160721   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              28-JUN-2017  *                                                                                  *                                                                                                                   28-JUN-2017*                                                                      
NCE       2017V00611          8160722   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2017  *                                                                                  *                                                                                                                   28-JUN-2017*                             09-SEP-2019*                             
NCE       2017V00611          8160723   PD *           *                   Firearms and ammo                                                                         *                             *   *     *                                17-FBI-001582      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2017  *                                                                                  *                                                                                                                   28-JUN-2017*                             09-SEP-2019*                             
NCE       2017V00611          8160724   PD *           *                   $11,600.00 in US Currency                                                                 *                             *   *     *                                17-FBI-001579      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2017  *                                                                                  *                                                                                                                   28-JUN-2017*                             09-SEP-2019*                             
NCE       2017V00612          8161546   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2017  *                                                                                  *                                                                                                                   28-JUN-2017*                                                                      
NCE       2017V00612          8161547   IPP*           *                   Timms                                                       Gerald Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2017  *                                                                                  *                                                                                                                   28-JUN-2017*                             22-OCT-2018*                             
NCE       2017V00613          8163592   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                                                                      
NCE       2017V00613          8163593   IPP*           *                   Grice                                                       Leslie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                                                                      
NCE       2017V00614          8163677   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                                                                      
NCE       2017V00614          8163678   IPP*           *                   Toles                                                       Kajuan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                                                                      
NCE       2017V00615          8163728   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                                                                      
NCE       2017V00615          8163729   IPP*           *                   Locklear                                                    Shauna                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                                                                      
NCE       2017V00616          8163760   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                                                                      
NCE       2017V00616          8163761   IPP*           *                   Horton                                                      Lesia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2017  *                                                                                  *                                                                                                                   29-JUN-2017*                                                                      
NCE       2017V00617          8164668   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2017  *                                                                                  *                                                                                                                   30-JUN-2017*                                                                      
NCE       2017V00617          8164669   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2017  *                                                                                  *                                                                                                                   30-JUN-2017*                                                                      
NCE       2017V00617          8164670   PD *           *                   $219,660.00                                                                               *                             *   *     *                   CA           16-USS-000280      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2017  *                                                                                  *                                                                                                                   30-JUN-2017*                                                                      
NCE       2017V00617          8164671   PD *           *                   $420.44                                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2017  *                                                                                  *                                                                                                                   30-JUN-2017*                                                                      
NCE       2017V00617          8164672   PD *           *                   $3,089.83                                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2017  *                                                                                  *                                                                                                                   30-JUN-2017*                                                                      
NCE       2017V00617          8164673   PD *           *                   $26,824.86                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2017  *                                                                                  *                                                                                                                   30-JUN-2017*                                                                      
NCE       2017V00617          8164674   PD *           *                   $2,929.00                                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2017  *                                                                                  *                                                                                                                   30-JUN-2017*                                                                      
NCE       2017V00617          8164675   PD *           *                   2015 Lexus                                                                                *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2017  *                                                                                  *                                                                                                                   30-JUN-2017*                                                                      
NCE       2017V00617          8164676   PD *           *                   2013 Lexus                                                                                *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2017  *                                                                                  *                                                                                                                   30-JUN-2017*                                                                      
NCE       2017V00617          8164677   PD *           *                   $1,497,000.00 Money Judgment                                                              *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2017  *                                                                                  *                                                                                                                   30-JUN-2017*                                                                      
NCE       2017V00618          8165410   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              30-JUN-2017  *                                                                                  *                                                                                                                   30-JUN-2017*                                                                      
NCE       2017V00618          8165411   IPP*           *                   Lewis                                                       Hosea                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2017  *                                                                                  *                                                                                                                   30-JUN-2017*                                                                      
NCE       2017V00619          8165479   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2017  *                                                                                  *                                                                                                                   30-JUN-2017*                                                                      
NCE       2017V00619          8165480   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2017  *                                                                                  *                                                                                                                   30-JUN-2017*                                                                      
NCE       2017V00620          8168114   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2017  *                                                                                  *                                                                                                                   03-JUL-2017*                                                                      
NCE       2017V00620          8168115   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2017  *                                                                                  *                                                                                                                   03-JUL-2017*                             11-APR-2019*                             
NCE       2017V00620          8168116   PD *           *                   $40,000.00 USC                                                                            *                             *   *     *                   CA           17-ICE-000998      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2017  *                                                                                  *                                                                                                                   03-JUL-2017*                             11-APR-2019*                             
NCE       2017V00620          8198091   PD *           *                   $42,340.00                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             11-APR-2019*                             
NCE       2017V00620          8198092   PD *           *                   $16,838.00                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             11-APR-2019*                             
NCE       2017V00620          8198093   PD *           *                   $2,861.00                                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             11-APR-2019*                             
NCE       2017V00620          8198094   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             11-APR-2019*                             
NCE       2017V00621          8170935   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                                                                      
NCE       2017V00621          8170936   BP *           *                   Mohammed Shyllon, Attorney at Law                                                         *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                             06-NOV-2020*                             
NCE       2017V00622          8171466   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                             06-JUL-2017*                             
NCE       2017V00622          8171480   IP *           *                   Canady                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                             06-JUL-2017*                             
NCE       2017V00623          8171620   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                                                                      
NCE       2017V00623          8171621   IP *           *                   Ussery                                                      Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                             13-FEB-2020*                             
NCE       2017V00624          8171882   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                                                                      
NCE       2017V00624          8171883   IP *           *                   Jones                                                       Ronnie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                             18-MAR-2019*                             
NCE       2017V00625          8172071   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                                                                      
NCE       2017V00625          8172072   IP *           *                   Reid                                                        Henry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2017  *                                                                                  *                                                                                                                   06-JUL-2017*                             15-OCT-2018*                             
NCE       2017V00626          8176315   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                                                                      
NCE       2017V00626          8176316   IP *           *                   Cordova                                                     Jermaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                                                                      
NCE       2017V00627          8176610   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                                                                      
NCE       2017V00627          8176611   IP *           *                   Johnson                                                     Jermaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                                                                      
NCE       2017V00628          8177826   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                                                                      
NCE       2017V00628          8177827   ID *           *                   Pittman                                                     Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                             15-FEB-2019*                             
NCE       2017V00629          8177969   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                                                                      
NCE       2017V00629          8177970   IP *           *                   Holley                                                      Bennie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2017  *                                                                                  *                                                                                                                   10-JUL-2017*                             03-OCT-2018*                             
NCE       2017V00630          8178540   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                                                                      
NCE       2017V00630          8178541   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                                                                      
NCE       2017V00631          8178642   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                                                                      
NCE       2017V00631          8178643   IP *           *                   Keith                                                       Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                             10-SEP-2018*                             
NCE       2017V00632          8178889   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                                                                      
NCE       2017V00632          8178890   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                                                                      
NCE       2017V00632          8178891   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                                                                      
NCE       2017V00632          8178892   BOT*           *                   VisionQuest, LLC                                                                          *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                                                                      
NCE       2017V00634          8178945   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                                                                      
NCE       2017V00634          8178946   IP *           *                   Everett                                                     Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                                                                      
NCE       2017V00635          8178953   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                                                                      
NCE       2017V00635          8178954   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                                                                      
NCE       2017V00635          8178955   PD *           *                   2008 Chevrolet Silverado                                                                  *                             *   *     *                   VH           17-IRS-000387      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                                                                      
NCE       2017V00635          8199170   PD *           *                   2016 Ford F-250 Truck                                                                     *                             *   *     *                   VH           17-IRS-000388      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                                                                      
NCE       2017V00636          8179626   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                             11-JUL-2017*                             
NCE       2017V00636          8179629   IP *           *                   Howard                                                      Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                             11-JUL-2017*                             
NCE       2017V00637          8179706   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                             11-JUL-2017*                             
NCE       2017V00637          8179712   IP *           *                   Conyers                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                             11-JUL-2017*                             
NCE       2017V00638          8179972   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                             11-JUL-2017*                             
NCE       2017V00638          8179978   IP *           *                   Harper                                                      Derick                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                             06-SEP-2018*                             
NCE       2017V00639          8180147   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                             11-JUL-2017*                             
NCE       2017V00639          8180148   IP *           *                   Smalls                                                      Ceraig                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                             11-JUL-2017*                             
NCE       2017V00640          8180292   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                             11-JUL-2017*                             
NCE       2017V00640          8180293   IP *           *                   Rodriguez                                                   Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2017  *                                                                                  *                                                                                                                   11-JUL-2017*                             11-JUL-2017*                             
NCE       2017V00641          8182192   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              12-JUL-2017  *                                                                                  *                                                                                                                   12-JUL-2017*                                                                      
NCE       2017V00641          8182193   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2017  *                                                                                  *                                                                                                                   12-JUL-2017*                                                                      
NCE       2017V00641          8182194   PD *           *                   2016 Chevrolet Corvette                                                                   *                             *   *     *                   VH           17-DEA-635778      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2017  *                                                                                  *                                                                                                                   12-JUL-2017*                                                                      
NCE       2017V00641          8348378   PD *           *                   $150,439.96 USC                                                                           *                             *   *     *                   CA           17-DEA-635797      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCE       2017V00642          8183141   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2017  *                                                                                  *                                                                                                                   12-JUL-2017*                                                                      
NCE       2017V00642          8183142   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2017  *                                                                                  *                                                                                                                   12-JUL-2017*                             06-JUL-2022*                             
NCE       2017V00643          8183786   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2017  *                                                                                  *                                                                                                                   12-JUL-2017*                                                                      
NCE       2017V00643          8183787   IP *           *                   Peterson                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2017  *                                                                                  *                                                                                                                   12-JUL-2017*                                                                      
NCE       2017V00644          8184591   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                                                                      
NCE       2017V00644          8184592   IPP*           *                   Smith                                                       Janice                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                                                                      
NCE       2017V00645          8184801   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                                                                      
NCE       2017V00645          8184802   IPP*           *                   Sanchez                                                     Luis Alberto                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                                                                      
NCE       2017V00646          8185132   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                                                                      
NCE       2017V00646          8185133   IP *           *                   Venancio                                                    Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                                                                      
NCE       2017V00647          8185176   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                                                                      
NCE       2017V00647          8185177   IPP*           *                   Gray                                                        Warren                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                                                                      
NCE       2017V00648          8185211   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                                                                      
NCE       2017V00648          8185212   IP *           *                   Altland                                                     Scott                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                             24-SEP-2018*                             
NCE       2017V00649          8186204   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                                                                      
NCE       2017V00649          8186205   IP *           *                   Rochelle                                                    Glenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                             19-SEP-2018*                             
NCE       2017V00650          8186247   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                                                                      
NCE       2017V00650          8186248   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                                                                      
NCE       2017V00650          8186249   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                                                                      
NCE       2017V00651          8186276   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                                                                      
NCE       2017V00651          8186277   IP *           *                   Myers                                                       LouShonda                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                                                                      
NCE       2017V00652          8186352   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                                                                      
NCE       2017V00652          8186353   IP *           *                   Bell                                                        Brandon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2017  *                                                                                  *                                                                                                                   13-JUL-2017*                                                                      
NCE       2017V00653          8186873   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                                                                      
NCE       2017V00653          8186874   IP *           *                   Beckton                                                     Reggie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                             26-MAR-2019*                             
NCE       2017V00654          8188770   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                                                                      
NCE       2017V00654          8188771   IP *           *                   York                                                        William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2017  *                                                                                  *                                                                                                                   14-JUL-2017*                                                                      
NCE       2017V00655          8189419   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2017  *                                                                                  *                                                                                                                   17-JUL-2017*                                                                      
NCE       2017V00655          8189420   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2017  *                                                                                  *                                                                                                                   17-JUL-2017*                                                                      
NCE       2017V00656          8189829   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2017  *                                                                                  *                                                                                                                   17-JUL-2017*                                                                      
NCE       2017V00656          8189830   ID *           *                   Cartrette                                                   Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2017  *                                                                                  *                                                                                                                   17-JUL-2017*                                                                      
NCE       2017V00657          8190458   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2017  *                                                                                  *                                                                                                                   17-JUL-2017*                                                                      
NCE       2017V00657          8190459   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2017  *                                                                                  *                                                                                                                   17-JUL-2017*                             26-SEP-2018*                             
NCE       2017V00657          8190460   PD *           *                   Laptop & other Electronics                                                                *                             *   *     *                   EL           17-ICE-001811      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2017  *                                                                                  *                                                                                                                   17-JUL-2017*                             26-SEP-2018*                             
NCE       2017V00658          8190642   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              17-JUL-2017  *                                                                                  *                                                                                                                   17-JUL-2017*                                                                      
NCE       2017V00658          8190643   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2017  *                                                                                  *                                                                                                                   17-JUL-2017*                                                                      
NCE       2017V00658          8190644   PD *           *                   PSC - Electronics; computer;                                                              *                             *   *     *                                17-FBI-005762      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2017  *                                                                                  *                                                                                                                   17-JUL-2017*                                                                      
NCE       2017V00659          8190757   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-JUL-2017  *                                                                                  *                                                                                                                   17-JUL-2017*                                                                      
NCE       2017V00659          8190758   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2017  *                                                                                  *                                                                                                                   17-JUL-2017*                                                                      
NCE       2017V00659          8190759   PD *           *                   ammo                                                                                      *                             *   *     *                   OT           17-ATF-021568      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2017  *                                                                                  *                                                                                                                   17-JUL-2017*                                                                      
NCE       2017V00660          8191105   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-JUL-2017  *                                                                                  *                                                                                                                   17-JUL-2017*                                                                      
NCE       2017V00660          8191106   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2017  *                                                                                  *                                                                                                                   17-JUL-2017*                             20-AUG-2019*                             
NCE       2017V00660          8191107   PD *           *                   $4670.00 money judgment                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2017  *                                                                                  *                                                                                                                   17-JUL-2017*                             20-AUG-2019*                             
NCE       2017V00661          8191254   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2017  *                                                                                  *                                                                                                                   17-JUL-2017*                                                                      
NCE       2017V00661          8191255   IP *           *                   Barfield                                                    Brigette D.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2017  *                                                                                  *                                                                                                                   17-JUL-2017*                             13-AUG-2018*                             
NCE       2017V00662          8191821   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2017  *                                                                                  *                                                                                                                   18-JUL-2017*                                                                      
NCE       2017V00662          8191822   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2017  *                                                                                  *                                                                                                                   18-JUL-2017*                             09-SEP-2019*                             
NCE       2017V00662          8191823   PD *           *                   firearm and ammo                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2017  *                                                                                  *                                                                                                                   18-JUL-2017*                             09-SEP-2019*                             
NCE       2017V00663          8191850   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2017  *                                                                                  *                                                                                                                   18-JUL-2017*                                                                      
NCE       2017V00663          8191851   IP *           *                   King                                                        Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2017  *                                                                                  *                                                                                                                   18-JUL-2017*                             28-SEP-2018*                             
NCE       2017V00664          8191922   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-JUL-2017  *                                                                                  *                                                                                                                   18-JUL-2017*                                                                      
NCE       2017V00664          8191923   ICM*           *                   Barahona                                                    Josaphat Garcia               *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Bailey              NC                    27807               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2017  *                                                                                  *                                                                                                                   18-JUL-2017*                                                                      
NCE       2017V00665          8192029   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-JUL-2017  *                                                                                  *                                                                                                                   18-JUL-2017*                                                                      
NCE       2017V00665          8192030   ICM*           *                   Dugger                                                      Latroy Krishawan              *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ayden               NC                    28513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2017  *                                                                                  *                                                                                                                   18-JUL-2017*                                                                      
NCE       2017V00666          8194094   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-JUL-2017  *                                                                                  *                                                                                                                   18-JUL-2017*                                                                      
NCE       2017V00666          8194095   IP *           *                   Riley                                                       Kyjahre                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2017  *                                                                                  *                                                                                                                   18-JUL-2017*                             28-NOV-2018*                             
NCE       2017V00667          8194598   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCE       2017V00667          8194599   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCE       2017V00667          8194600   PD *           *                   Firearms and Ammo                                                                         *                             *   *     *                                15-dea-634016      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCE       2017V00668          8196045   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCE       2017V00668          8196046   BD *           *                   Med 1 Inter-Facility Care                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                             04-AUG-2021*                             
NCE       2017V00668          8196047   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                             04-AUG-2021*                             
NCE       2017V00668          8196048   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                             04-AUG-2021*                             
NCE       2017V00669          8196051   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCE       2017V00669          8196052   ID *           *                   Wilson                                                      Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                             18-JUL-2019*                             
NCE       2017V00670          8196071   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCE       2017V00670          8196072   ID *           *                   Cooks                                                       Ethel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCE       2017V00671          8196075   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCE       2017V00671          8196076   ID *           *                   Lankford                                                    James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                             11-OCT-2019*                             
NCE       2017V00671          8729246   ID *           *                   Hayler                                                      Mary Ann Lankford             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2018  *                                                                                  *                                                                                                                   11-MAY-2018*                             11-OCT-2019*                             
NCE       2017V00672          8196086   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCE       2017V00672          8196087   ID *           *                   Soles                                                       Mickey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCE       2017V00673          8196092   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCE       2017V00673          8196093   ID *           *                   Townsend                                                    Harry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                             05-SEP-2018*                             
NCE       2017V00674          8196100   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCE       2017V00674          8196101   ID *           *                   Steiner                                                     Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                             20-MAR-2019*                             
NCE       2017V00675          8196112   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCE       2017V00675          8196113   ID *           *                   Kepler                                                      Heather                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                             25-OCT-2018*                             
NCE       2017V00676          8196143   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCE       2017V00676          8196144   ID *           *                   Peed                                                        Danny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCE       2017V00677          8196150   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCE       2017V00677          8196151   BD *           *                   A Perfect Fit For You , Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCE       2017V00678          8196153   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCE       2017V00678          8196154   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCE       2017V00678          8196155   ID *           *                   Babson                                                      Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                             19-MAR-2019*                             
NCE       2017V00679          8196176   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCE       2017V00679          8196177   ID *           *                   Maynard                                                     Elbert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCE       2017V00680          8196189   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCE       2017V00680          8196190   ID *           *                   Toudle                                                      Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                             16-FEB-2022*                             
NCE       2017V00681          8196217   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCE       2017V00681          8196218   ID *           *                   Shehane                                                     Wendy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                             15-MAY-2020*                             
NCE       2017V00682          8196230   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                                                                      
NCE       2017V00682          8196231   ID *           *                   Shehane                                                     Wendy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2017  *                                                                                  *                                                                                                                   19-JUL-2017*                             30-AUG-2018*                             
NCE       2017V00683          8197931   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                                                                      
NCE       2017V00683          8197932   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                                                                      
NCE       2017V00684          8198063   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                                                                      
NCE       2017V00684          8198064   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                             04-OCT-2019*                             
NCE       2017V00685          8198336   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                                                                      
NCE       2017V00685          8198337   BDD*           *                   B6usa, Inc                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                                                                      
NCE       2017V00686          8198842   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                                                                      
NCE       2017V00686          8198843   BD *           *                   Majestic Motorsports                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                                                                      
NCE       2017V00687          8199117   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSEM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                                                                      
NCE       2017V00687          8199118   IP *           *                   Shearer                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2017  *                                                                                  *                                                                                                                   20-JUL-2017*                                                                      
NCE       2017V00688          8202356   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCE       2017V00688          8202357   IP *           *                   McIntosh                                                    Christian                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCE       2017V00689          8202371   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCE       2017V00689          8202372   IP *           *                   Daniels                                                     Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCE       2017V00690          8202398   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCE       2017V00690          8202399   IP *           *                   Butcher                                                     Paula                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                             06-AUG-2018*                             
NCE       2017V00691          8202423   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCE       2017V00691          8202424   IP *           *                   Harrson                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                             23-AUG-2018*                             
NCE       2017V00692          8202450   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCE       2017V00692          8202451   IP *           *                   Whitted                                                     Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                             02-OCT-2018*                             
NCE       2017V00693          8202465   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCE       2017V00693          8202466   IP *           *                   Vinson                                                      Lillian                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCE       2017V00694          8202478   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCE       2017V00694          8202479   IP *           *                   Smith                                                       Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                             10-SEP-2018*                             
NCE       2017V00695          8203313   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCE       2017V00695          8203314   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCE       2017V00696          8203321   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCE       2017V00696          8203322   IP *           *                   Norris                                                      Jim                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                             20-AUG-2018*                             
NCE       2017V00697          8203330   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCE       2017V00697          8203331   IP *           *                   Smith                                                       Leatha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                             20-AUG-2018*                             
NCE       2017V00698          8203341   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCE       2017V00698          8203342   IP *           *                   Edwards                                                     Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCE       2017V00699          8203355   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCE       2017V00699          8203356   IP *           *                   Baker                                                       Theresa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                             09-MAY-2022*                             
NCE       2017V00700          8203368   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCE       2017V00700          8203369   IP *           *                   Nobrega                                                     Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCE       2017V00701          8203370   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCE       2017V00701          8203371   IP *           *                   Daniels                                                     Susie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                             31-AUG-2018*                             
NCE       2017V00702          8203384   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCE       2017V00702          8203385   IP *           *                   Cherry                                                      Queshia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCE       2017V00703          8203428   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCE       2017V00703          8203429   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCE       2017V00704          8203424   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCE       2017V00704          8203425   PD *           *                   HS Products HS2000 Pistol and Ammo                                                        *                             *   *     *                   WE           17-atf-015867      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCE       2017V00704          8203426   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCE       2017V00705          8203582   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCE       2017V00705          8203583   IP *           *                   Wright                                                      Major                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                             20-JUL-2020*                             
NCE       2017V00706          8203651   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCE       2017V00706          8203652   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCE       2017V00707          8203773   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCE       2017V00707          8203774   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                             11-MAY-2020*                             
NCE       2017V00708          8203878   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCE       2017V00708          8203879   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2017  *                                                                                  *                                                                                                                   24-JUL-2017*                                                                      
NCE       2017V00709          8205167   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                                                                      
NCE       2017V00709          8205168   IP *           *                   Haynie                                                      Amelia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                             18-SEP-2018*                             
NCE       2017V00710          8205178   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                                                                      
NCE       2017V00710          8205179   IP *           *                   Weinstein                                                   Jill                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                             24-SEP-2018*                             
NCE       2017V00711          8205196   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                                                                      
NCE       2017V00711          8205197   IP *           *                   Jacobs                                                      Candice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                                                                      
NCE       2017V00712          8205216   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                                                                      
NCE       2017V00712          8205217   IP *           *                   Hobbs                                                       DeEtta                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                                                                      
NCE       2017V00713          8205236   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                                                                      
NCE       2017V00713          8205237   IP *           *                   Price                                                       Elroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                                                                      
NCE       2017V00714          8205251   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                                                                      
NCE       2017V00714          8205252   IP *           *                   Culbreth                                                    Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                             20-MAR-2019*                             
NCE       2017V00715          8205262   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                                                                      
NCE       2017V00715          8205263   IP *           *                   Wade                                                        Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                                                                      
NCE       2017V00716          8205278   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                                                                      
NCE       2017V00716          8205279   IP *           *                   Guy                                                         David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                                                                      
NCE       2017V00717          8205311   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                                                                      
NCE       2017V00717          8205312   IP *           *                   Holloway                                                    April                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                             31-AUG-2018*                             
NCE       2017V00718          8205327   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                                                                      
NCE       2017V00718          8205328   IP *           *                   Alexander                                                   Sieara                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                             15-OCT-2018*                             
NCE       2017V00719          8206048   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                                                                      
NCE       2017V00719          8206049   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                             14-NOV-2019*                             
NCE       2017V00720          8206436   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                             25-JUL-2017*                             
NCE       2017V00720          8206437   IP *           *                   Irving                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                             25-JUL-2017*                             
NCE       2017V00721          8206550   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                                                                      
NCE       2017V00721          8206551   IP *           *                   Winn                                                        Shameka                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                             28-NOV-2018*                             
NCE       2017V00722          8206737   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                                                                      
NCE       2017V00722          8206738   IP *           *                   Drummond                                                    Maurice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2017  *                                                                                  *                                                                                                                   25-JUL-2017*                             09-OCT-2019*                             
NCE       2017V00723          8207839   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-JUL-2017  *                                                                                  *                                                                                                                   26-JUL-2017*                                                                      
NCE       2017V00723          8207840   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2017  *                                                                                  *                                                                                                                   26-JUL-2017*                                                                      
NCE       2017V00723          8207841   PD *           *                   firearm and ammo                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2017  *                                                                                  *                                                                                                                   26-JUL-2017*                                                                      
NCE       2017V00724          8207979   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-JUL-2017  *                                                                                  *                                                                                                                   26-JUL-2017*                             26-JUL-2017*                             
NCE       2017V00724          8207987   IP *           *                   Hall                                                        Torell                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2017  *                                                                                  *                                                                                                                   26-JUL-2017*                             14-MAY-2019*                             
NCE       2017V00725          8209178   ACL*           *                   See Agency                                                                                *                             *   *     *                                               NCE *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2017  *                                                                                  *                                                                                                                   26-JUL-2017*                                                                      
NCE       2017V00725          8209179   IP *           *                   Moore                                                       Antonio                       *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2017  *                                                                                  *                                                                                                                   26-JUL-2017*                                                                      
NCE       2017V00726          8209228   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2017  *                                                                                  *                                                                                                                   26-JUL-2017*                                                                      
NCE       2017V00726          8209229   PD *           *                   $42,340.00                                                                                *                             *   *     *                   CA           17-ICE-001111      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2017  *                                                                                  *                                                                                                                   26-JUL-2017*                             25-JUN-2019*                             
NCE       2017V00726          8209230   PD *           *                   $16,838.00                                                                                *                             *   *     *                   CA           17-ICE-001112      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2017  *                                                                                  *                                                                                                                   26-JUL-2017*                             25-JUN-2019*                             
NCE       2017V00726          8209231   PD *           *                   $2,861.00                                                                                 *                             *   *     *                   CA           17-ICE-001113      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2017  *                                                                                  *                                                                                                                   26-JUL-2017*                             25-JUN-2019*                             
NCE       2017V00726          8209232   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2017  *                                                                                  *                                                                                                                   26-JUL-2017*                             25-JUN-2019*                             
NCE       2017V00727          8209321   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2017  *                                                                                  *                                                                                                                   26-JUL-2017*                                                                      
NCE       2017V00727          8209322   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2017  *                                                                                  *                                                                                                                   26-JUL-2017*                                                                      
NCE       2017V00728          8209750   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-JUL-2017  *                                                                                  *                                                                                                                   26-JUL-2017*                                                                      
NCE       2017V00728          8209751   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2017  *                                                                                  *                                                                                                                   26-JUL-2017*                                                                      
NCE       2017V00728          8209752   PD *           *                   $129,680.00 USC                                                                           *                             *   *     *                   CA           17-DEA-630340      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2017  *                                                                                  *                                                                                                                   26-JUL-2017*                                                                      
NCE       2017V00729          8209954   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-JUL-2017  *                                                                                  *                                                                                                                   27-JUL-2017*                                                                      
NCE       2017V00729          8209955   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2017  *                                                                                  *                                                                                                                   27-JUL-2017*                             21-MAR-2019*                             
NCE       2017V00729          8209956   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2017  *                                                                                  *                                                                                                                   27-JUL-2017*                             21-MAR-2019*                             
NCE       2017V00729          8209957   PD *           *                   $19,810.00 money judgment                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2017  *                                                                                  *                                                                                                                   27-JUL-2017*                             21-MAR-2019*                             
NCE       2017V00730          8213900   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2017  *                                                                                  *                                                                                                                   28-JUL-2017*                                                                      
NCE       2017V00730          8213901   ID *           *                   Locklear                                                    Arbus                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2017  *                                                                                  *                                                                                                                   28-JUL-2017*                                                                      
NCE       2017V00731          8214333   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-JUL-2017  *                                                                                  *                                                                                                                   28-JUL-2017*                                                                      
NCE       2017V00731          8214334   PD *           *                   $14,075.00 USC                                                                            *                             *   *     *                   CA           17-ATF-019522      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2017  *                                                                                  *                                                                                                                   28-JUL-2017*                                                                      
NCE       2017V00731          8214335   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2017  *                                                                                  *                                                                                                                   28-JUL-2017*                                                                      
NCE       2017V00732          8214489   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2017  *                                                                                  *                                                                                                                   28-JUL-2017*                                                                      
NCE       2017V00732          8214490   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2017  *                                                                                  *                                                                                                                   28-JUL-2017*                             03-DEC-2018*                             
NCE       2017V00732          8214491   BOT*           *                   Jones Behavioral Health Clinic                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2017  *                                                                                  *                                                                                                                   28-JUL-2017*                             03-DEC-2018*                             
NCE       2017V00732          8708716   PD *           *                   $144,795.00 PROCEEDS                                                                      *                             *   *     *                   OT           18-IRS-000277      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                             03-DEC-2018*                             
NCE       2017V00733          8215803   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCE       2017V00733          8215804   IPP*           *                   Pendgrass                                                   Douglas                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCE       2017V00734          8216067   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCE       2017V00734          8216068   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             18-APR-2019*                             
NCE       2017V00735          8216489   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCE       2017V00735          8216490   IP *           *                   Tillery                                                     Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             30-OCT-2018*                             
NCE       2017V00736          8217716   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCE       2017V00736          8217717   IP *           *                   Tant                                                        Sheila                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             24-AUG-2018*                             
NCE       2017V00737          8217745   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCE       2017V00737          8217746   IP *           *                   Rette                                                       John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCE       2017V00738          8217883   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCE       2017V00738          8217884   ID *           *                   Henry                                                       Ariel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             24-FEB-2020*                             
NCE       2017V00739          8217925   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCE       2017V00739          8217926   ID *           *                   Henry                                                       Leevell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             31-AUG-2020*                             
NCE       2017V00740          8217944   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCE       2017V00740          8217945   ID *           *                   Britt                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             16-FEB-2022*                             
NCE       2017V00741          8217969   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCE       2017V00741          8217970   IPP*           *                   Beard                                                       Marlon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCE       2017V00742          8217971   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCE       2017V00742          8217972   ID *           *                   Boyd                                                        Chris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             22-AUG-2018*                             
NCE       2017V00743          8218005   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCE       2017V00743          8218006   ID *           *                   Boyd                                                        Chris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                             09-AUG-2018*                             
NCE       2017V00744          8218343   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCE       2017V00744          8218344   IP *           *                   Earl                                                        Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2017  *                                                                                  *                                                                                                                   01-AUG-2017*                                                                      
NCE       2017V00745          8220497   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                                                                      
NCE       2017V00745          8220498   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                                                                      
NCE       2017V00746          8220626   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                                                                      
NCE       2017V00746          8220627   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                                                                      
NCE       2017V00747          8220716   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                                                                      
NCE       2017V00747          8220717   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                                                                      
NCE       2017V00748          8220941   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                                                                      
NCE       2017V00748          8220942   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2017  *                                                                                  *                                                                                                                   02-AUG-2017*                                                                      
NCE       2017V00749          8222470   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                                                                      
NCE       2017V00749          8222471   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                                                                      
NCE       2017V00749          8222472   PD *           *                   $250,000 Proceeds                                                                         *                             *   *     *                   OT           17-DEA-637319      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                                                                      
NCE       2017V00750          8222533   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                                                                      
NCE       2017V00750          8222534   IP *           *                   Morgan                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                                                                      
NCE       2017V00751          8223289   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                                                                      
NCE       2017V00751          8223290   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                                                                      
NCE       2017V00751          8223291   PD *           *                   Nissan Altima - w/trap                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                                                                      
NCE       2017V00751          8223292   PD *           *                   $2000.00 in US Currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2017  *                                                                                  *                                                                                                                   03-AUG-2017*                                                                      
NCE       2017V00752          8224258   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2017  *                                                                                  *                                                                                                                   04-AUG-2017*                                                                      
NCE       2017V00752          8224259   IPP*           *                   Perez                                                       Alberto                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2017  *                                                                                  *                                                                                                                   04-AUG-2017*                                                                      
NCE       2017V00753          8224580   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2017  *                                                                                  *                                                                                                                   04-AUG-2017*                                                                      
NCE       2017V00753          8224581   IPP*           *                   Heromin                                                     Ronald John                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2017  *                                                                                  *                                                                                                                   04-AUG-2017*                                                                      
NCE       2017V00754          8225524   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2017  *                                                                                  *                                                                                                                   04-AUG-2017*                                                                      
NCE       2017V00754          8225525   IPP*           *                   Perez-Lordoy                                                Manuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2017  *                                                                                  *                                                                                                                   04-AUG-2017*                             17-AUG-2018*                             
NCE       2017V00755          8226703   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2017  *                                                                                  *                                                                                                                   07-AUG-2017*                                                                      
NCE       2017V00755          8226704   IP *           *                   Coppedge                                                    Shera                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2017  *                                                                                  *                                                                                                                   07-AUG-2017*                                                                      
NCE       2017V00756          8226715   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2017  *                                                                                  *                                                                                                                   07-AUG-2017*                                                                      
NCE       2017V00756          8226716   IP *           *                   Hardee                                                      Khrista                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2017  *                                                                                  *                                                                                                                   07-AUG-2017*                                                                      
NCE       2017V00757          8227023   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2017  *                                                                                  *                                                                                                                   07-AUG-2017*                                                                      
NCE       2017V00757          8227024   IP *           *                   Brown                                                       Roy Lee                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2017  *                                                                                  *                                                                                                                   07-AUG-2017*                                                                      
NCE       2017V00758          8228078   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-AUG-2017  *                                                                                  *                                                                                                                   07-AUG-2017*                                                                      
NCE       2017V00758          8228079   IP *           *                   Thorne                                                      Tashawn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2017  *                                                                                  *                                                                                                                   07-AUG-2017*                                                                      
NCE       2017V00759          8228259   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-AUG-2017  *                                                                                  *                                                                                                                   07-AUG-2017*                                                                      
NCE       2017V00759          8228260   IP *           *                   Hargrove                                                    Mellendez                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2017  *                                                                                  *                                                                                                                   07-AUG-2017*                             20-AUG-2018*                             
NCE       2017V00760          8228548   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2017  *                                                                                  *                                                                                                                   07-AUG-2017*                                                                      
NCE       2017V00760          8228549   IP *           *                   Gray                                                        Leon                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2017  *                                                                                  *                                                                                                                   07-AUG-2017*                                                                      
NCE       2017V00761          8229038   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                             08-AUG-2017*                             
NCE       2017V00761          8229043   IP *           *                   Carroll                                                     Russell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                             08-AUG-2017*                             
NCE       2017V00762          8230040   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                                                                      
NCE       2017V00762          8230041   IP *           *                   Clark                                                       Jacqueline                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                                                                      
NCE       2017V00763          8230529   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                                                                      
NCE       2017V00763          8230530   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                                                                      
NCE       2017V00763          8230531   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2017  *                                                                                  *                                                                                                                   08-AUG-2017*                                                                      
NCE       2017V00764          8232233   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2017  *                                                                                  *                                                                                                                   09-AUG-2017*                                                                      
NCE       2017V00764          8232234   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2017  *                                                                                  *                                                                                                                   09-AUG-2017*                             16-AUG-2019*                             
NCE       2017V00766          8234715   A* *           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                                                                      
NCE       2017V00766          8234716   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                             15-MAR-2022*                             
NCE       2017V00766          8234717   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                             15-MAR-2022*                             
NCE       2017V00766          8234718   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                             15-MAR-2022*                             
NCE       2017V00766          8234719   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                        345                                        10-AUG-2017*                             15-MAR-2022*                             
NCE       2017V00767          8235309   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                                                                      
NCE       2017V00767          8235310   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                                                                      
NCE       2017V00768          8235400   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                                                                      
NCE       2017V00768          8235401   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                                                                      
NCE       2017V00769          8236003   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                                                                      
NCE       2017V00769          8236004   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2017  *                                                                                  *                                                                                                                   10-AUG-2017*                                                                      
NCE       2017V00770          8237108   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                                                                      
NCE       2017V00770          8237111   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                             03-FEB-2020*                             
NCE       2017V00771          8238682   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                                                                      
NCE       2017V00771          8238683   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2017  *                                                                                  *                                                                                                                   11-AUG-2017*                             14-NOV-2019*                             
NCE       2017V00772          8241453   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                                                                      
NCE       2017V00772          8241454   IP *           *                   Outlaw                                                      Tierre                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                             27-SEP-2018*                             
NCE       2017V00773          8241656   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                                                                      
NCE       2017V00773          8241657   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                                                                      
NCE       2017V00774          8241737   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                                                                      
NCE       2017V00774          8241738   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                                                                      
NCE       2017V00775          8241845   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                                                                      
NCE       2017V00775          8241846   IP *           *                   Pressley                                                    James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2017  *                                                                                  *                                                                                                                   14-AUG-2017*                             06-NOV-2018*                             
NCE       2017V00776          8243414   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                                                                      
NCE       2017V00776          8243415   IP *           *                   Henning                                                     Allen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                                                                      
NCE       2017V00777          8243476   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                                                                      
NCE       2017V00777          8243477   IP *           *                   Wilson                                                      Charis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                             08-AUG-2018*                             
NCE       2017V00778          8244167   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                             15-AUG-2017*                             
NCE       2017V00778          8244171   IP *           *                   Jordan                                                      Darrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2017  *                                                                                  *                                                                                                                   15-AUG-2017*                             03-JUL-2020*                             
NCE       2017V00779          8245897   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                                                                      
NCE       2017V00779          8245898   IP *           *                   Settles                                                     Terrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                             04-SEP-2020*                             
NCE       2017V00780          8247502   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                             16-AUG-2017*                             
NCE       2017V00780          8247505   IP *           *                   Robertson                                                   Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2017  *                                                                                  *                                                                                                                   16-AUG-2017*                             28-NOV-2018*                             
NCE       2017V00781          8248340   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2017  *                                                                                  *                                                                                                                   17-AUG-2017*                                                                      
NCE       2017V00781          8248341   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2017  *                                                                                  *                                                                                                                   17-AUG-2017*                                                                      
NCE       2017V00781          8248342   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2017  *                                                                                  *                                                                                                                   17-AUG-2017*                                                                      
NCE       2017V00781          8248343   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2017  *                                                                                  *                                                                                                                   17-AUG-2017*                                                                      
NCE       2017V00782          8249162   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2017  *                                                                                  *                                                                                                                   17-AUG-2017*                                                                      
NCE       2017V00782          8249163   BD *           *                   The Chemours Company FC, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2017  *                                                                                  *                                                                                                                   17-AUG-2017*                             20-JAN-2022*                             
NCE       2017V00782          8249164   BD *           *                   E. I. DuPont de Nemours and Company                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2017  *                                                                                  *                                                                                                                   17-AUG-2017*                             20-JAN-2022*                             
NCE       2017V00783          8250046   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-AUG-2017  *                                                                                  *                                                                                                                   17-AUG-2017*                                                                      
NCE       2017V00783          8250047   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2017  *                                                                                  *                                                                                                                   17-AUG-2017*                                                                      
NCE       2017V00784          8250618   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-AUG-2017  *                                                                                  *                                                                                                                   17-AUG-2017*                                                                      
NCE       2017V00784          8250619   IPP*           *                   Barksdale                                                   Travis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2017  *                                                                                  *                                                                                                                   17-AUG-2017*                                                                      
NCE       2017V00785          8250967   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2017  *                                                                                  *                                                                                                                   18-AUG-2017*                                                                      
NCE       2017V00785          8250968   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2017  *                                                                                  *                                                                                                                   18-AUG-2017*                             13-AUG-2019*                             
NCE       2017V00785          8250969   PD *           *                   330 Belrose Drive, Cary, NC                                                               *                             *   *     *                   RP           17-ICE-001354      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2017  *                                                                                  *                                                                                                                   18-AUG-2017*                             13-AUG-2019*                             
NCE       2017V00785          8250970   PD *           *                   Miscellaneous Computer Equipment                                                          *                             *   *     *                   EL           17-ICE-001355      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2017  *                                                                                  *                                                                                                                   18-AUG-2017*                             13-AUG-2019*                             
NCE       2017V00786          8251015   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-AUG-2017  *                                                                                  *                                                                                                                   18-AUG-2017*                                                                      
NCE       2017V00786          8251016   IPP*           *                   Beamon                                                      Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2017  *                                                                                  *                                                                                                                   18-AUG-2017*                             26-OCT-2018*                             
NCE       2017V00787          8251050   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2017  *                                                                                  *                                                                                                                   18-AUG-2017*                                                                      
NCE       2017V00787          8251051   IPP*           *                   Hinnant                                                     Donte                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2017  *                                                                                  *                                                                                                                   18-AUG-2017*                                                                      
NCE       2017V00788          8251109   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-AUG-2017  *                                                                                  *                                                                                                                   18-AUG-2017*                                                                      
NCE       2017V00788          8251110   IPP*           *                   Miller                                                      Barry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2017  *                                                                                  *                                                                                                                   18-AUG-2017*                                                                      
NCE       2017V00789          8251304   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2017  *                                                                                  *                                                                                                                   18-AUG-2017*                                                                      
NCE       2017V00789          8251305   IPP*           *                   Fox                                                         James Wallace                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2017  *                                                                                  *                                                                                                                   18-AUG-2017*                             05-SEP-2018*                             
NCE       2017V00790          8251757   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2017  *                                                                                  *                                                                                                                   18-AUG-2017*                                                                      
NCE       2017V00790          8251758   IP *           *                   Becton                                                      Marie A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2017  *                                                                                  *                                                                                                                   18-AUG-2017*                             26-SEP-2018*                             
NCE       2017V00791          8252348   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2017  *                                                                                  *                                                                                                                   18-AUG-2017*                                                                      
NCE       2017V00791          8252349   IPP*           *                   Donaldson                                                   Corey Allan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2017  *                                                                                  *                                                                                                                   18-AUG-2017*                                                                      
NCE       2017V00792          8252523   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-AUG-2017  *                                                                                  *                                                                                                                   18-AUG-2017*                             18-AUG-2017*                             
NCE       2017V00792          8252526   IP *           *                   Saulter                                                     Dion                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2017  *                                                                                  *                                                                                                                   18-AUG-2017*                             18-AUG-2017*                             
NCE       2017V00793          8253165   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2017  *                                                                                  *                                                                                                                   21-AUG-2017*                                                                      
NCE       2017V00793          8253166   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2017  *                                                                                  *                                                                                                                   21-AUG-2017*                                                                      
NCE       2017V00794          8253468   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-AUG-2017  *                                                                                  *                                                                                                                   21-AUG-2017*                                                                      
NCE       2017V00794          8253469   IP *           *                   Jones                                                       Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2017  *                                                                                  *                                                                                                                   21-AUG-2017*                             03-JUN-2019*                             
NCE       2017V00795          8253605   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-AUG-2017  *                                                                                  *                                                                                                                   21-AUG-2017*                                                                      
NCE       2017V00795          8253606   BOT*           *                   Blalock Rentals                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2017  *                                                                                  *                                                                                                                   21-AUG-2017*                                                                      
NCE       2017V00796          8253908   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2017  *                                                                                  *                                                                                                                   21-AUG-2017*                                                                      
NCE       2017V00796          8253909   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2017  *                                                                                  *                                                                                                                   21-AUG-2017*                             11-MAY-2020*                             
NCE       2017V00797          8254490   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-AUG-2017  *                                                                                  *                                                                                                                   21-AUG-2017*                                                                      
NCE       2017V00797          8254491   IPP*           *                   Spencer                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2017  *                                                                                  *                                                                                                                   21-AUG-2017*                                                                      
NCE       2017V00798          8254333   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-AUG-2017  *                                                                                  *                                                                                                                   21-AUG-2017*                                                                      
NCE       2017V00798          8254334   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2017  *                                                                                  *                                                                                                                   21-AUG-2017*                                                                      
NCE       2017V00799          8254802   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-AUG-2017  *                                                                                  *                                                                                                                   21-AUG-2017*                                                                      
NCE       2017V00799          8254803   IPP*           *                   Montague                                                    Geoffrey                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2017  *                                                                                  *                                                                                                                   21-AUG-2017*                                                                      
NCE       2017V00800          8254932   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2017  *                                                                                  *                                                                                                                   21-AUG-2017*                                                                      
NCE       2017V00800          8254933   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2017  *                                                                                  *                                                                                                                   21-AUG-2017*                             26-SEP-2018*                             
NCE       2017V00801          8255931   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCE       2017V00801          8255932   IP *           *                   Ellison                                                     David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             14-AUG-2018*                             
NCE       2017V00802          8255948   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCE       2017V00802          8255949   IP *           *                   Meadows                                                     Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCE       2017V00803          8255958   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCE       2017V00803          8255959   IP *           *                   Williams                                                    Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCE       2017V00804          8255996   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCE       2017V00804          8255997   IP *           *                   Morris                                                      Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCE       2017V00805          8256004   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCE       2017V00805          8256005   IP *           *                   Dunston                                                     Adrienne                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             07-SEP-2018*                             
NCE       2017V00806          8256022   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCE       2017V00806          8256023   IP *           *                   Artis                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             08-AUG-2018*                             
NCE       2017V00807          8256033   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCE       2017V00807          8256034   IP *           *                   Stanley                                                     Roy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCE       2017V00808          8256054   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCE       2017V00808          8256055   IP *           *                   Adrian                                                      Celestina                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             19-SEP-2018*                             
NCE       2017V00809          8257371   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCE       2017V00809          8257372   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                             11-OCT-2018*                             
NCE       2017V00810          8257673   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCE       2017V00810          8257674   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCE       2017V00810          8257675   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCE       2017V00810          8257676   PD *           *                   $29,905.00                                                                                *                             *   *     *                   CA           17-USP-001738      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCE       2017V00810          8257677   PD *           *                   2013 Volkswagon Passat CC                                                                 *                             *   *     *                   VH           17-USP-001763      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2017  *                                                                                  *                                                                                                                   22-AUG-2017*                                                                      
NCE       2017V00811          8258271   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCE       2017V00811          8258272   BDD*           *                   Harper Landscaping, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2017  *                                                                                  *                                                                                                                   23-AUG-2017*                                                                      
NCE       2017V00812          8262563   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-AUG-2017  *                                                                                  *                                                                                                                   24-AUG-2017*                                                                      
NCE       2017V00812          8262564   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2017  *                                                                                  *                                                                                                                   24-AUG-2017*                                                                      
NCE       2017V00813          8262816   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              24-AUG-2017  *                                                                                  *                                                                                                                   24-AUG-2017*                                                                      
NCE       2017V00813          8262817   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2017  *                                                                                  *                                                                                                                   24-AUG-2017*                                                                      
NCE       2017V00814          8265418   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCE       2017V00814          8265419   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCE       2017V00815          10566792  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             16-FEB-2021*                             
NCE       2017V00815          11541543  PD *           *                   IRS - $17,100.00 USC                                                                      *                             *   *     *                   CA           17-IRS-000579      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                                                                      
NCE       2017V00815          11541544  PD *           *                   IRS - $2,000.00 USC                                                                       *                             *   *     *                   CA           17-IRS-000583      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                                                                      
NCE       2017V00815          11541545  PD *           *                   IRS - Misc Electronic Equipment, Computers, Cell Phones, etc                              *                             *   *     *                   EL           17-IRS-000584      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                                                                      
NCE       2017V00815          11541546  PD *           *                   IRS - Misc Pre-Paid Debit Cards, Gift Cards and Money Orders                              *                             *   *     *                   FI           17-IRS-000585      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                                                                      
NCE       2017V00815          11541547  PD *           *                   IRS - A Sig Sauer Firearm and ammo                                                        *                             *   *     *                   WE           17-IRS-000586      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                                                                      
NCE       2017V00815          8266248   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                                                                      
NCE       2017V00815          8266249   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                             16-FEB-2021*                             
NCE       2017V00815          8266250   PD *           *                   IRS - $25,100.00 USC                                                                      *                             *   *     *                   CA           17-IRS-000578      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                             22-DEC-2022*                             
NCE       2017V00815          8266251   PD *           *                   IRS - Gold Bars                                                                           *                             *   *     *                   OT           17-IRS-000580      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                             22-DEC-2022*                             
NCE       2017V00815          8266252   PD *           *                   IRS - 2016 Toyota Highlander                                                              *                             *   *     *                   VH           17-IRS-000581      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                             22-DEC-2022*                             
NCE       2017V00815          8266253   PD *           *                   IRS - Miscellaneous Music Equipment                                                       *                             *   *     *                   EL           17-IRS-000582      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2017  *                                                                                  *                                                                                                                   28-AUG-2017*                             22-DEC-2022*                             
NCE       2017V00816          8269262   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-AUG-2017  *                                                                                  *                                                                                                                   29-AUG-2017*                                                                      
NCE       2017V00816          8269263   IPP*           *                   Scales                                                      Joel                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2017  *                                                                                  *                                                                                                                   29-AUG-2017*                                                                      
NCE       2017V00817          8270800   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                                                                      
NCE       2017V00817          8270801   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                             01-OCT-2021*                             
NCE       2017V00818          8271412   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                                                                      
NCE       2017V00818          8271413   IP *           *                   Scriven                                                     Jessie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                             20-NOV-2019*                             
NCE       2017V00819          8271573   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                                                                      
NCE       2017V00819          8271574   IP *           *                   Taylor                                                      Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                             30-MAR-2020*                             
NCE       2017V00820          8271583   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                                                                      
NCE       2017V00820          8271584   IP *           *                   Shaner                                                      Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                             14-AUG-2018*                             
NCE       2017V00821          8271607   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                                                                      
NCE       2017V00821          8271608   IP *           *                   Sherrilyn                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                             03-OCT-2018*                             
NCE       2017V00822          8271613   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                                                                      
NCE       2017V00822          8271614   IP *           *                   David                                                       Roderick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                             03-OCT-2018*                             
NCE       2017V00823          8271619   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                                                                      
NCE       2017V00823          8271620   IP *           *                   Jones                                                       Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                             19-SEP-2018*                             
NCE       2017V00824          8271644   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                                                                      
NCE       2017V00824          8271645   IP *           *                   Gue                                                         Katherine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                                                                      
NCE       2017V00825          8271650   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                                                                      
NCE       2017V00825          8271651   IP *           *                   Berry-Sylla                                                 Shelly                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                                                                      
NCE       2017V00826          8271660   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                                                                      
NCE       2017V00826          8271661   IP *           *                   Williams                                                    Mavis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                                                                      
NCE       2017V00827          8272486   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                                                                      
NCE       2017V00827          8272487   IP *           *                   Dees                                                        James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                             09-OCT-2019*                             
NCE       2017V00828          8272562   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                                                                      
NCE       2017V00828          8272563   IP *           *                   McLaughlin                                                  Carl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2017  *                                                                                  *                                                                                                                   30-AUG-2017*                             06-FEB-2020*                             
NCE       2017V00829          8273373   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                                                                      
NCE       2017V00829          8273374   IP *           *                   Williams                                                    Sharay                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                                                                      
NCE       2017V00830          8273494   A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                                                                      
NCE       2017V00830          8273495   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                             12-JUN-2019*                             
NCE       2017V00830          8273496   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                             12-JUN-2019*                             
NCE       2017V00830          8273497   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                             12-JUN-2019*                             
NCE       2017V00830          8273498   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                             12-JUN-2019*                             
NCE       2017V00830          8273499   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                             12-JUN-2019*                             
NCE       2017V00830          8273500   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                             12-JUN-2019*                             
NCE       2017V00830          8273501   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2017  *                                                                                  *                                                                                                                   31-AUG-2017*                             12-JUN-2019*                             
NCE       2017V00831          8278911   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                                                                      
NCE       2017V00831          8278912   IP *           *                   Edens                                                       Saheim                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2017  *                                                                                  *                                                                                                                   05-SEP-2017*                                                                      
NCE       2017V00832          8279526   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCE       2017V00832          8279527   IPP*           *                   Stegall                                                     Bryant K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                             15-NOV-2018*                             
NCE       2017V00833          8279825   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCE       2017V00833          8279826   IPP*           *                   Keith                                                       Gary Dale                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCE       2017V00834          8281338   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCE       2017V00834          8281339   IP *           *                   King                                                        Avonda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                             14-AUG-2018*                             
NCE       2017V00835          8281353   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCE       2017V00835          8281354   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCE       2017V00836          8281355   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCE       2017V00836          8281356   IP *           *                   Piner`                                                      Arthur                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCE       2017V00837          8281364   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCE       2017V00837          8281365   IP *           *                   Gendron                                                     Christine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCE       2017V00838          8281378   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCE       2017V00838          8281379   IP *           *                   Taylor                                                      Henry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCE       2017V00839          8281399   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCE       2017V00839          8281400   IP *           *                   Wiggins                                                     Corey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCE       2017V00840          8281476   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCE       2017V00840          8281477   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCE       2017V00840          8281478   PD *           *                   2005 Infiniti QX56                                                                        *                             *   *     *                   VH           16-FBI-002726      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2017  *                                                                                  *                                                                                                                   06-SEP-2017*                                                                      
NCE       2017V00841          8282400   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                                                                      
NCE       2017V00841          8282401   ID *           *                   Boeckmann                                                   Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                                                                      
NCE       2017V00842          8282414   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                                                                      
NCE       2017V00842          8282415   ID *           *                   Dancy                                                       Melinda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                                                                      
NCE       2017V00843          8282437   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                                                                      
NCE       2017V00843          8282438   ID *           *                   Smith                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                             01-AUG-2019*                             
NCE       2017V00844          8282524   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                                                                      
NCE       2017V00844          8282525   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                                                                      
NCE       2017V00845          8282614   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZACE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                                                                      
NCE       2017V00845          8282615   BP *           *                   National Audubon Society                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                             26-MAR-2021*                             
NCE       2017V00845          8346378   ID *           *                   Clark                                                       Robert J,                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             26-MAR-2021*                             
NCE       2017V00845          8346379   BD *           *                   United States Army Corps of Engineers                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                             26-MAR-2021*                             
NCE       2017V00846          8282670   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                                                                      
NCE       2017V00846          8282671   ID *           *                   Bostic                                                      Marlow                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                                                                      
NCE       2017V00847          8282693   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                                                                      
NCE       2017V00847          8282694   ID *           *                   Hudgins                                                     Roberta                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                             05-FEB-2019*                             
NCE       2017V00848          8282708   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                                                                      
NCE       2017V00848          8282709   ID *           *                   Downing                                                     Harold                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                                                                      
NCE       2017V00850          8282731   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                                                                      
NCE       2017V00850          8282732   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                                                                      
NCE       2017V00851          8282733   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                                                                      
NCE       2017V00851          8282734   ID *           *                   Rountree                                                    Tamisha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                                                                      
NCE       2017V00852          8283083   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                                                                      
NCE       2017V00852          8283084   IP *           *                   Wriglesworth                                                Sonia L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                             23-APR-2019*                             
NCE       2017V00853          8283654   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                                                                      
NCE       2017V00853          8283655   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                             20-JUL-2020*                             
NCE       2017V00853          8283656   PD *           *                   $40,000.00                                                                                *                             *   *     *                   CA           17-ICE-001223      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                             20-JUL-2020*                             
NCE       2017V00854          8284033   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                                                                      
NCE       2017V00854          8284034   IP *           *                   Bullock                                                     Stephon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                                                                      
NCE       2017V00855          8284221   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                                                                      
NCE       2017V00855          8284222   IPP*           *                   Muhammad                                                    Cecil                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2017  *                                                                                  *                                                                                                                   07-SEP-2017*                             06-AUG-2018*                             
NCE       2017V00856          8285465   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                                                                      
NCE       2017V00856          8285466   IP *           *                   Hall                                                        Robert Arthur                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                             12-JAN-2021*                             
NCE       2017V00857          8285950   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                                                                      
NCE       2017V00857          8285951   PD *           *                   Ammunition Seized From Santos Vasquez                                                     *                             *   *     *                   OT           16-ATF-029047      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                                                                      
NCE       2017V00857          8285952   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2017  *                                                                                  *                                                                                                                   08-SEP-2017*                                                                      
NCE       2017V00858          8287619   A* *           *                   *                                                           *                             *                             *   *     *                                               ZBBG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2017  *                                                                                  *                                                                                                                   11-SEP-2017*                                                                      
NCE       2017V00858          8287620   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2017  *                                                                                  *                                                                                                                   11-SEP-2017*                             10-OCT-2019*                             
NCE       2017V00858          8287621   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2017  *                                                                                  *                                                                                                                   11-SEP-2017*                             10-OCT-2019*                             
NCE       2017V00859          8290086   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                                                                      
NCE       2017V00859          8290087   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                             18-MAR-2019*                             
NCE       2017V00859          8290088   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                             18-MAR-2019*                             
NCE       2017V00860          8290285   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                                                                      
NCE       2017V00860          8290286   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                                                                      
NCE       2017V00860          8290287   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                                                                      
NCE       2017V00860          8290288   PD *           *                   $34,500.00 - Proceeds of Kenneth Blevins                                                  *                             *   *     *                   OT           17-DCI-000211      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                                                                      
NCE       2017V00860          8290289   PD *           *                   $5,000.00 - Proceeds of Michael Banks                                                     *                             *   *     *                   OT           17-DCI-000212      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                                                                      
NCE       2017V00861          8290726   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                                                                      
NCE       2017V00861          8290727   IP *           *                   Chasten                                                     Vernessa                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                                                                      
NCE       2017V00862          8290858   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                                                                      
NCE       2017V00862          8290859   ID *           *                   Jenkins                                                     Douglas                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                             11-MAY-2022*                             
NCE       2017V00863          8290883   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                                                                      
NCE       2017V00863          8290884   ID *           *                   Durham                                                      Lawanda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                                                                      
NCE       2017V00864          8290895   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                                                                      
NCE       2017V00864          8290896   ID *           *                   Pierce                                                      Lora                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                             10-OCT-2019*                             
NCE       2017V00865          8290915   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                                                                      
NCE       2017V00865          8290916   ID *           *                   Carlton                                                     Bryant                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                                                                      
NCE       2017V00866          8291601   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                                                                      
NCE       2017V00866          8291602   IP *           *                   Boyette                                                     Diana                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2017  *                                                                                  *                                                                                                                   12-SEP-2017*                             01-OCT-2018*                             
NCE       2017V00867          8294155   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                                                                      
NCE       2017V00867          8294156   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                                                                      
NCE       2017V00867          8294157   PD *           *                   $5,300.86 Proceeds                                                                        *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                                                                      
NCE       2017V00867          8294158   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                                                                      
NCE       2017V00868          8294261   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                                                                      
NCE       2017V00868          8294262   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                                                                      
NCE       2017V00868          8294263   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                                                                      
NCE       2017V00868          8294264   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                                                                      
NCE       2017V00868          8294265   PD *           *                   $5,126.70 Proceeds                                                                        *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                                                                      
NCE       2017V00868          8294266   PD *           *                   firearms and ammo                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2017  *                                                                                  *                                                                                                                   13-SEP-2017*                                                                      
NCE       2017V00869          8294993   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              14-SEP-2017  *                                                                                  *                                                                                                                   14-SEP-2017*                                                                      
NCE       2017V00869          8294994   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2017  *                                                                                  *                                                                                                                   14-SEP-2017*                                                                      
NCE       2017V00869          8294995   PD *           *                   Firearm and ammo                                                                          *                             *   *     *                   WE           17-FBI-005716      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2017  *                                                                                  *                                                                                                                   14-SEP-2017*                                                                      
NCE       2017V00870          8296812   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-SEP-2017  *                                                                                  *                                                                                                                   15-SEP-2017*                                                                      
NCE       2017V00870          8296813   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2017  *                                                                                  *                                                                                                                   15-SEP-2017*                                                                      
NCE       2017V00870          8296814   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2017  *                                                                                  *                                                                                                                   15-SEP-2017*                                                                      
NCE       2017V00870          8296815   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2017  *                                                                                  *                                                                                                                   15-SEP-2017*                                                                      
NCE       2017V00870          8296816   PD *           *                   firearms and ammo                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2017  *                                                                                  *                                                                                                                   15-SEP-2017*                                                                      
NCE       2017V00871          8297044   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              15-SEP-2017  *                                                                                  *                                                                                                                   15-SEP-2017*                                                                      
NCE       2017V00871          8297045   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2017  *                                                                                  *                                                                                                                   15-SEP-2017*                             04-SEP-2018*                             
NCE       2017V00871          8297046   PD *           *                   $68,577.00 in US Currency                                                                 *                             *   *     *                   CA           17-FBI-006848      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2017  *                                                                                  *                                                                                                                   15-SEP-2017*                             04-SEP-2018*                             
NCE       2017V00871          8297047   PD *           *                   firearms and ammo                                                                         *                             *   *     *                   WE           17-fbi-006849      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2017  *                                                                                  *                                                                                                                   15-SEP-2017*                             04-SEP-2018*                             
NCE       2017V00872          8299961   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-SEP-2017  *                                                                                  *                                                                                                                   18-SEP-2017*                                                                      
NCE       2017V00872          8299962   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2017  *                                                                                  *                                                                                                                   18-SEP-2017*                                                                      
NCE       2017V00872          8299963   PD *           *                   Firearms and ammo                                                                         *                             *   *     *                   WE           18-ATF-005229      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2017  *                                                                                  *                                                                                                                   18-SEP-2017*                                                                      
NCE       2017V00873          8300053   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2017  *                                                                                  *                                                                                                                   18-SEP-2017*                                                                      
NCE       2017V00873          8300054   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2017  *                                                                                  *                                                                                                                   18-SEP-2017*                             02-MAR-2022*                             
NCE       2017V00873          8300055   PD *           *                   Recording Stereo Equipment                                                                *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2017  *                                                                                  *                                                                                                                   18-SEP-2017*                             28-MAR-2023*                             
NCE       2017V00873          8300056   PD *           *                   IRS - $2,000.00 USC                                                                       *                             *   *     *                   CA           17-IRS-000583      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2017  *                                                                                  *                                                                                                                   18-SEP-2017*                             28-MAR-2023*                             
NCE       2017V00873          8300057   PD *           *                   IRS - $25,100.00 USC                                                                      *                             *   *     *                   CA           17-IRS-000578      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2017  *                                                                                  *                                                                                                                   18-SEP-2017*                             28-MAR-2023*                             
NCE       2017V00873          8300058   PD *           *                   IRS - $17,100.00 USC                                                                      *                             *   *     *                   CA           17-IRS-000579      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2017  *                                                                                  *                                                                                                                   18-SEP-2017*                             28-MAR-2023*                             
NCE       2017V00873          8300059   PD *           *                   IRS - Gold and Silver Bars & Coins                                                        *                             *   *     *                   OT           17-IRS-000580      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2017  *                                                                                  *                                                                                                                   18-SEP-2017*                             28-MAR-2023*                             
NCE       2017V00873          8300060   PD *           *                   IRS - 2016 Toyota Highlander                                                              *                             *   *     *                   VH           17-IRS-000581      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2017  *                                                                                  *                                                                                                                   18-SEP-2017*                             28-MAR-2023*                             
NCE       2017V00873          8347604   PD *           *                   IRS - Sig Sauer Firearm                                                                   *                             *   *     *                   WE           17-IRS-000586      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                             28-MAR-2023*                             
NCE       2017V00873          8347605   PD *           *                   IRS- Misc Electronic Equipment, Computers, etc.                                           *                             *   *     *                   EL           17-IRS-000584      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                             28-MAR-2023*                             
NCE       2017V00873          8347606   PD *           *                   IRS -Misc. Pre-paid Debit Cards, Gift Cards and Money Orders                              *                             *   *     *                   FI           17-IRS-000585      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                             28-MAR-2023*                             
NCE       2017V00874          8301750   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCE       2017V00874          8301751   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCE       2017V00875          8302748   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCE       2017V00875          8302749   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCE       2017V00875          8302750   PD *           *                   $4020.00 in US Currency                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCE       2017V00875          8302751   PD *           *                   Firearms & Ammo                                                                           *                             *   *     *                                17-ATF-023273      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCE       2017V00876          8303559   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCE       2017V00876          8303560   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCE       2017V00876          8303561   PD *           *                   CP-various computer equip                                                                 *                             *   *     *                                16-FBI-006803      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCE       2017V00877          8304092   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                                                                      
NCE       2017V00877          8304093   IP *           *                   Terry                                                       Olden                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2017  *                                                                                  *                                                                                                                   19-SEP-2017*                             03-DEC-2018*                             
NCE       2017V00878          8304494   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCE       2017V00878          8304495   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                             24-OCT-2018*                             
NCE       2017V00878          8304496   PD *           *                   $14,500.00 in proceeds-jgmt                                                               *                             *   *     *                                19-ATF-000793      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                             24-OCT-2018*                             
NCE       2017V00879          8304579   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCE       2017V00879          8304580   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                             16-JUL-2019*                             
NCE       2017V00879          8304581   PD *           *                   firearms and ammo                                                                         *                             *   *     *                   WE           17-DEA-647230      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                             16-JUL-2019*                             
NCE       2017V00880          8305500   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCE       2017V00880          8305501   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                             20-AUG-2018*                             
NCE       2017V00880          8305502   PD *           *                   firearm and ammo                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                             20-AUG-2018*                             
NCE       2017V00881          8305554   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCE       2017V00881          8305555   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                             05-NOV-2018*                             
NCE       2017V00881          8305556   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                             05-NOV-2018*                             
NCE       2017V00882          8305995   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCE       2017V00882          8305996   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                             03-DEC-2018*                             
NCE       2017V00882          8305997   PD *           *                   CP - misc electronic equip                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                             03-DEC-2018*                             
NCE       2017V00883          8306073   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCE       2017V00883          8306074   IPP*           *                   Burghart                                                    Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                             27-AUG-2020*                             
NCE       2017V00884          8306186   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCE       2017V00884          8306187   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCE       2017V00885          8306372   ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                                                                      
NCE       2017V00885          8306373   BD *           *                   Jarden & Howard Technologies, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2017  *                                                                                  *                                                                                                                   20-SEP-2017*                             08-MAY-2019*                             
NCE       2017V00886          8307630   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                                                                      
NCE       2017V00886          8307631   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                             14-JUN-2019*                             
NCE       2017V00887          8308443   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                                                                      
NCE       2017V00887          8308444   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                                                                      
NCE       2017V00888          8308610   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                                                                      
NCE       2017V00888          8308611   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                                                                      
NCE       2017V00889          8308750   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                                                                      
NCE       2017V00889          8308751   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                             30-APR-2019*                             
NCE       2017V00890          8308793   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                                                                      
NCE       2017V00890          8308794   IPP*           *                   Outlaw                                                      Tierre                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                                                                      
NCE       2017V00891          8308834   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                                                                      
NCE       2017V00891          8308835   IPP*           *                   Moore                                                       Moya                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2017  *                                                                                  *                                                                                                                   21-SEP-2017*                                                                      
NCE       2017V00892          8312047   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2017  *                                                                                  *                                                                                                                   25-SEP-2017*                                                                      
NCE       2017V00892          8312048   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2017  *                                                                                  *                                                                                                                   25-SEP-2017*                                                                      
NCE       2017V00893          8312131   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              25-SEP-2017  *                                                                                  *                                                                                                                   25-SEP-2017*                                                                      
NCE       2017V00893          8312132   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2017  *                                                                                  *                                                                                                                   25-SEP-2017*                                                                      
NCE       2017V00893          8312133   PD *           *                   firearms and ammo                                                                         *                             *   *     *                   WE           17-fbi-006588      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2017  *                                                                                  *                                                                                                                   25-SEP-2017*                                                                      
NCE       2017V00893          8312134   PD *           *                   $650.00 in US Currency                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2017  *                                                                                  *                                                                                                                   25-SEP-2017*                                                                      
NCE       2017V00894          8313129   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2017  *                                                                                  *                                                                                                                   25-SEP-2017*                                                                      
NCE       2017V00894          8313130   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2017  *                                                                                  *                                                                                                                   25-SEP-2017*                                                                      
NCE       2017V00895          8313265   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-SEP-2017  *                                                                                  *                                                                                                                   25-SEP-2017*                                                                      
NCE       2017V00895          8313266   IP *           *                   Murray                                                      Dimitri                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2017  *                                                                                  *                                                                                                                   25-SEP-2017*                             09-SEP-2019*                             
NCE       2017V00896          8313336   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2017  *                                                                                  *                                                                                                                   25-SEP-2017*                                                                      
NCE       2017V00896          8313337   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2017  *                                                                                  *                                                                                                                   25-SEP-2017*                                                                      
NCE       2017V00897          8313470   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2017  *                                                                                  *                                                                                                                   25-SEP-2017*                                                                      
NCE       2017V00897          8313471   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2017  *                                                                                  *                                                                                                                   25-SEP-2017*                                                                      
NCE       2017V00898          8314920   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCE       2017V00898          8314921   ID *           *                   Guthrie                                                     Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                             24-APR-2019*                             
NCE       2017V00899          8315509   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCE       2017V00899          8315510   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                             22-SEP-2021*                             
NCE       2017V00900          8315575   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCE       2017V00900          8315576   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCE       2017V00900          8315577   PD *           *                   firearms and ammo                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCE       2017V00901          8315691   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCE       2017V00901          8315692   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                             14-MAR-2019*                             
NCE       2017V00901          8315693   PD *           *                   Firearms & Ammo                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                             22-MAR-2023*                             
NCE       2017V00901          8315694   PD *           *                   2014 Chevrolet Colorado                                                                   *                             *   *     *                                17-DEA-634777      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                             22-MAR-2023*                             
NCE       2017V00901          8315695   PD *           *                   Bitcoin Storage Cards                                                                     *                             *   *     *                   FI           17-DEA-635000      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                             22-MAR-2023*                             
NCE       2017V00901          8315862   PD *           *                   2014 Chevrolet Corvette                                                                   *                             *   *     *                                17-DEA-634776      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                             22-MAR-2023*                             
NCE       2017V00902          8315968   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCE       2017V00902          8315969   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCE       2017V00902          8315970   PD *           *                   firearm and ammo                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCE       2017V00903          8316520   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCE       2017V00903          8316521   IPP*           *                   Lewis                                                       Lancelot                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                             25-SEP-2018*                             
NCE       2017V00904          8316547   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCE       2017V00904          8316548   IPP*           *                   Lawson                                                      William L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                             10-SEP-2018*                             
NCE       2017V00905          8316631   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCE       2017V00905          8316632   IP *           *                   Hardwick                                                    Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCE       2017V00906          8316569   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCE       2017V00906          8316570   IP *           *                   Sene                                                        Kenese                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2017  *                                                                                  *                                                                                                                   26-SEP-2017*                                                                      
NCE       2017V00907          8317581   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                                                                      
NCE       2017V00907          8317582   IPP*           *                   Donaldson                                                   Corey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                             14-FEB-2019*                             
NCE       2017V00908          8317749   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                                                                      
NCE       2017V00908          8317750   ID *           *                   Folmar                                                      Steven J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                             06-MAR-2019*                             
NCE       2017V00909          8318114   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                                                                      
NCE       2017V00909          8318115   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                                                                      
NCE       2017V00909          8318116   PD *           *                   Saiga 12-gauge shotgun and misc ammo                                                      *                             *   *     *                   WE           17-FBI-006017      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                                                                      
NCE       2017V00909          8318117   PD *           *                   Misc Jewelry Items                                                                        *                             *   *     *                                17-FBI-006019      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                                                                      
NCE       2017V00909          8318118   PD *           *                   $40.00 USC                                                                                *                             *   *     *                   CA           17-FBI-006024      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                                                                      
NCE       2017V00910          8318198   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                                                                      
NCE       2017V00910          8318199   IPP*           *                   Petrovic                                                    Jovica                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                             14-MAY-2019*                             
NCE       2017V00911          8319457   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                                                                      
NCE       2017V00911          8319458   IP *           *                   Quick                                                       Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                                                                      
NCE       2017V00912          8319509   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                                                                      
NCE       2017V00912          8319510   IP *           *                   Santiago                                                    Aylin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                                                                      
NCE       2017V00913          8319520   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                                                                      
NCE       2017V00913          8319521   IP *           *                   Tatum                                                       Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                             13-AUG-2018*                             
NCE       2017V00914          8319532   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                                                                      
NCE       2017V00914          8319533   IP *           *                   Maddux                                                      Shawna                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                             19-SEP-2018*                             
NCE       2017V00915          8319547   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                                                                      
NCE       2017V00915          8319548   IP *           *                   Ruffin                                                      Lydia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                                                                      
NCE       2017V00916          8319558   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                                                                      
NCE       2017V00916          8319559   IP *           *                   McDoe                                                       Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                                                                      
NCE       2017V00917          8319572   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                                                                      
NCE       2017V00917          8319573   IP *           *                   King                                                        John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                                                                      
NCE       2017V00918          8319584   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                                                                      
NCE       2017V00918          8319585   IP *           *                   Dephina                                                     Kassi                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                             08-AUG-2018*                             
NCE       2017V00919          8319596   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                                                                      
NCE       2017V00919          8319597   IP *           *                   Worthington                                                 Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2017  *                                                                                  *                                                                                                                   27-SEP-2017*                                                                      
NCE       2017V00920          8320177   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                                                                      
NCE       2017V00920          8320178   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                                                                      
NCE       2017V00921          8320325   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                                                                      
NCE       2017V00921          8320326   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                                                                      
NCE       2017V00922          8320395   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                                                                      
NCE       2017V00922          8320396   IP *           *                   Whitfield                                                   Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                                                                      
NCE       2017V00923          8320838   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                                                                      
NCE       2017V00923          8320839   ID *           *                   Hartsfield                                                  Arizona                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2017  *                                                                                  *                                                                                                                   28-SEP-2017*                                                                      
NCE       2017V00924          8324538   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-SEP-2017  *                                                                                  *                                                                                                                   29-SEP-2017*                                                                      
NCE       2017V00924          8324539   PD *           *                   182.7462777 bitcoin in a Trezor device wallet                                             *                             *   *     *                   OT           na                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2017  *                                                                                  *                                                                                                                   29-SEP-2017*                                                                      
NCE       2017V00924          8324540   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2017  *                                                                                  *                                                                                                                   29-SEP-2017*                                                                      
NCE       2017V00925          8324733   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              29-SEP-2017  *                                                                                  *                                                                                                                   29-SEP-2017*                                                                      
NCE       2017V00925          8324734   PD *           *                   $11,100.00 in U. S. Currency                                                              *                             *   *     *                   CA           17-DEA-532218      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2017  *                                                                                  *                                                                                                                   29-SEP-2017*                             12-SEP-2018*                             
NCE       2017V00925          8324735   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2017  *                                                                                  *                                                                                                                   29-SEP-2017*                             12-SEP-2018*                             
NCE       2017V00926          8326356   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                                                                      
NCE       2017V00926          8326357   IPP*           *                   Allen                                                       Kinjurm                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                                                                      
NCE       2017V00927          8326474   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                                                                      
NCE       2017V00927          8326475   IPP*           *                   Wishard                                                     Dwight                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                                                                      
NCE       2017V00928          8326726   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                                                                      
NCE       2017V00928          8326727   IPP*           *                   Banks                                                       Frederick                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                                                                      
NCE       2017V00929          8327245   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                                                                      
NCE       2017V00929          8327246   IPP*           *                   Ayers                                                       Lee M.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                             15-MAY-2019*                             
NCE       2017V00930          8328117   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                                                                      
NCE       2017V00930          8328118   IP *           *                   Pressley                                                    James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2017  *                                                                                  *                                                                                                                   02-OCT-2017*                             28-NOV-2018*                             
NCE       2017V00931          8328625   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                                                                      
NCE       2017V00931          8328626   IP *           *                   Tignor                                                      Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                             27-NOV-2018*                             
NCE       2017V00932          8330720   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                                                                      
NCE       2017V00932          8330721   IP *           *                   Powell                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                             15-AUG-2018*                             
NCE       2017V00933          8330731   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                                                                      
NCE       2017V00933          8330732   IP *           *                   Sweatt                                                      Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                                                                      
NCE       2017V00934          8330751   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                                                                      
NCE       2017V00934          8330752   IP *           *                   Martins                                                     Cynthia Lynne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                             10-JUL-2019*                             
NCE       2017V00935          8330788   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                                                                      
NCE       2017V00935          8330789   IP *           *                   Tejada                                                      Fernando                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                             04-SEP-2018*                             
NCE       2017V00936          8330812   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                                                                      
NCE       2017V00936          8330813   IP *           *                   Surette                                                     Rebecca                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                             23-AUG-2018*                             
NCE       2017V00937          8330835   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                                                                      
NCE       2017V00937          8330836   IP *           *                   Hutchison                                                   Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                             20-AUG-2018*                             
NCE       2017V00938          8330851   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                                                                      
NCE       2017V00938          8330852   IP *           *                   Overby                                                      Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                                                                      
NCE       2017V00939          8330868   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                                                                      
NCE       2017V00939          8330869   IP *           *                   Maldonado                                                   Leida                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                             21-FEB-2019*                             
NCE       2017V00940          8330888   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                                                                      
NCE       2017V00940          8330889   IP *           *                   Thompson                                                    Marlene                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                             01-APR-2019*                             
NCE       2017V00941          8330923   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                                                                      
NCE       2017V00941          8330924   IP *           *                   Dixon                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                                                                      
NCE       2017V00942          8330946   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                                                                      
NCE       2017V00942          8330947   IP *           *                   Stieferman                                                  Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2017  *                                                                                  *                                                                                                                   03-OCT-2017*                             20-FEB-2019*                             
NCE       2017V00943          8334590   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-OCT-2017  *                                                                                  *                                                                                                                   05-OCT-2017*                                                                      
NCE       2017V00943          8334591   IP *           *                   Jordan                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2017  *                                                                                  *                                                                                                                   05-OCT-2017*                             30-MAY-2019*                             
NCE       2017V00944          8337564   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-OCT-2017  *                                                                                  *                                                                                                                   06-OCT-2017*                                                                      
NCE       2017V00944          8337565   IP *           *                   Moore                                                       Moya                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2017  *                                                                                  *                                                                                                                   06-OCT-2017*                                                                      
NCE       2017V00945          8337935   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2017  *                                                                                  *                                                                                                                   06-OCT-2017*                                                                      
NCE       2017V00945          8337936   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2017  *                                                                                  *                                                                                                                   06-OCT-2017*                             26-MAR-2019*                             
NCE       2017V00945          8337945   IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2017  *                                                                                  *                                                                                                                   06-OCT-2017*                             26-MAR-2019*                             
NCE       2017V00946          8340457   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                                                                      
NCE       2017V00946          8340458   IPP*           *                   Sterling                                                    David J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2017  *                                                                                  *                                                                                                                   10-OCT-2017*                             16-AUG-2018*                             
NCE       2017V00947          8342886   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2017  *                                                                                  *                                                                                                                   11-OCT-2017*                                                                      
NCE       2017V00947          8342887   ID *           *                   Carr                                                        Garlen                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2017  *                                                                                  *                                                                                                                   11-OCT-2017*                             09-FEB-2022*                             
NCE       2017V00948          8342904   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2017  *                                                                                  *                                                                                                                   11-OCT-2017*                                                                      
NCE       2017V00948          8342905   ID *           *                   Oxendine                                                    Clint                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2017  *                                                                                  *                                                                                                                   11-OCT-2017*                             16-FEB-2022*                             
NCE       2017V00949          8342914   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2017  *                                                                                  *                                                                                                                   11-OCT-2017*                                                                      
NCE       2017V00949          8342915   ID *           *                   Thompson                                                    Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2017  *                                                                                  *                                                                                                                   11-OCT-2017*                                                                      
NCE       2017V00950          8342939   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2017  *                                                                                  *                                                                                                                   11-OCT-2017*                                                                      
NCE       2017V00950          8342940   ID *           *                   Spellman                                                    Estelle                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2017  *                                                                                  *                                                                                                                   11-OCT-2017*                             09-FEB-2022*                             
NCE       2017V00951          8342961   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2017  *                                                                                  *                                                                                                                   11-OCT-2017*                                                                      
NCE       2017V00951          8342962   ID *           *                   Jackson                                                     Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2017  *                                                                                  *                                                                                                                   11-OCT-2017*                             27-MAR-2020*                             
NCE       2017V00952          8343229   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2017  *                                                                                  *                                                                                                                   11-OCT-2017*                                                                      
NCE       2017V00952          8343230   ID *           *                   Gilmore                                                     Nelson                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2017  *                                                                                  *                                                                                                                   11-OCT-2017*                                                                      
NCE       2017V00953          8343263   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2017  *                                                                                  *                                                                                                                   11-OCT-2017*                                                                      
NCE       2017V00953          8343264   IP *           *                   Inman                                                       Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2017  *                                                                                  *                                                                                                                   11-OCT-2017*                             15-FEB-2019*                             
NCE       2017V00954          8345652   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCE       2017V00954          8345653   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2017  *                                                                                  *                                                                                                                   12-OCT-2017*                                                                      
NCE       2017V00955          8348464   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCE       2017V00955          8348465   ID *           *                   Hartsfield                                                  Arizona                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCE       2017V00956          8348526   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCE       2017V00956          8348527   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCE       2017V00956          8348528   PD *           *                   $1,600.00 Proceeds (Buy Money)                                                            *                             *   *     *                   OT           na                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2017  *                                                                                  *                                                                                                                   13-OCT-2017*                                                                      
NCE       2017V00957          8349437   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEMC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2017  *                                                                                  *                                                                                                                   16-OCT-2017*                                                                      
NCE       2017V00957          8349438   ID *           *                   Johnson                                                     Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2017  *                                                                                  *                                                                                                                   16-OCT-2017*                                                                      
NCE       2017V00957          8349439   IP *           *                   Howarth                                                     Jacob                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2017  *                                                                                  *                                                                                                                   16-OCT-2017*                                                                      
NCE       2017V00958          8350079   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-OCT-2017  *                                                                                  *                                                                                                                   16-OCT-2017*                                                                      
NCE       2017V00958          8350080   IP *           *                   Pratt                                                       Ahkeem                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2017  *                                                                                  *                                                                                                                   16-OCT-2017*                             28-AUG-2018*                             
NCE       2017V00959          8350377   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2017  *                                                                                  *                                                                                                                   16-OCT-2017*                                                                      
NCE       2017V00959          8350378   IPP*           *                   Aile                                                        Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2017  *                                                                                  *                                                                                                                   16-OCT-2017*                             10-SEP-2018*                             
NCE       2017V00960          8353757   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2017  *                                                                                  *                                                                                                                   17-OCT-2017*                                                                      
NCE       2017V00960          8353758   IP *           *                   Graham                                                      Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2017  *                                                                                  *                                                                                                                   17-OCT-2017*                             09-MAY-2019*                             
NCE       2017V00961          8354119   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2017  *                                                                                  *                                                                                                                   17-OCT-2017*                                                                      
NCE       2017V00961          8354120   IPP*           *                   Cannady                                                     Rodney Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2017  *                                                                                  *                                                                                                                   17-OCT-2017*                                                                      
NCE       2017V00962          8355942   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                                                                      
NCE       2017V00962          8355943   IP *           *                   McDowell                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2017  *                                                                                  *                                                                                                                   18-OCT-2017*                             22-OCT-2018*                             
NCE       2017V00963          8358159   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                                                                      
NCE       2017V00963          8358160   IP *           *                   Forbes                                                      Irma                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                             03-OCT-2018*                             
NCE       2017V00964          8358183   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                                                                      
NCE       2017V00964          8358184   IP *           *                   Simmons                                                     Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                             18-SEP-2018*                             
NCE       2017V00965          8358193   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                                                                      
NCE       2017V00965          8358194   IP *           *                   Andrews                                                     Sheryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                             04-SEP-2018*                             
NCE       2017V00966          8358205   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                                                                      
NCE       2017V00966          8358206   IP *           *                   Aldridge                                                    Isaac                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                                                                      
NCE       2017V00967          8358216   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                                                                      
NCE       2017V00967          8358217   IP *           *                   Harrell                                                     Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                             07-DEC-2018*                             
NCE       2017V00968          8358223   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                                                                      
NCE       2017V00968          8358224   IP *           *                   Ingram                                                      Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                             01-APR-2019*                             
NCE       2017V00969          8358227   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                                                                      
NCE       2017V00969          8358228   IP *           *                   Brickhouse                                                  Jody                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                             06-FEB-2019*                             
NCE       2017V00970          8358238   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                                                                      
NCE       2017V00970          8358239   IP *           *                   McQueen                                                     Tynes                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                                                                      
NCE       2017V00971          8358249   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                                                                      
NCE       2017V00971          8358250   IP *           *                   Bellamy                                                     Marilyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                             19-MAR-2019*                             
NCE       2017V00972          8358260   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                                                                      
NCE       2017V00972          8358261   IP *           *                   Stephens                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                                                                      
NCE       2017V00973          8358267   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                                                                      
NCE       2017V00973          8358268   IP *           *                   Autry                                                       Cleo                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                                                                      
NCE       2017V00974          8358276   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                                                                      
NCE       2017V00974          8358277   IP *           *                   Thomas                                                      Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                             14-MAR-2019*                             
NCE       2017V00975          8358283   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                                                                      
NCE       2017V00975          8358284   IP *           *                   Hardison                                                    Cheryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2017  *                                                                                  *                                                                                                                   19-OCT-2017*                                                                      
NCE       2017V00976          8359840   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCE       2017V00976          8359841   IP *           *                   Brown                                                       Rajahn                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCE       2017V00977          8360236   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCE       2017V00977          8360237   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCE       2017V00978          8360422   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCE       2017V00978          8360423   IP *           *                   Retfalvi                                                    Paul M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                             28-AUG-2018*                             
NCE       2017V00979          8360492   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCE       2017V00979          8360493   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCE       2017V00980          8360531   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCE       2017V00980          8360532   BAN*           *                   Spirit Broadcasting, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2017  *                                                                                  *                                                                                                                   20-OCT-2017*                                                                      
NCE       2017V00981          8361548   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                                                                      
NCE       2017V00981          8361549   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                             10-JAN-2019*                             
NCE       2017V00981          8361782   PD *           *                   Park Avenue (383) , Mesic, NC 28515 (Pamlico Co.)                                         *                             *   *     *                   RP           18-ATF-004516      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                             10-JAN-2019*                             
NCE       2017V00981          8361783   PD *           *                   2006 Maserati Quattroporte                                                                *                             *   *     *                   VH           18-ATF-001441      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                             10-JAN-2019*                             
NCE       2017V00981          8361784   PD *           *                   $14,095.00 USC                                                                            *                             *   *     *                   CA           17-ATF-019522      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                             10-JAN-2019*                             
NCE       2017V00981          8361785   PD *           *                   Firearm and ammo                                                                          *                             *   *     *                   WE           17-ATF-023141      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                             10-JAN-2019*                             
NCE       2017V00981          8507855   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                             10-JAN-2019*                             
NCE       2017V00981          8507856   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                             10-JAN-2019*                             
NCE       2017V00981          8507857   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                             10-JAN-2019*                             
NCE       2017V00981          8507858   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                             10-JAN-2019*                             
NCE       2017V00981          8507859   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                             10-JAN-2019*                             
NCE       2017V00981          8507860   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                             10-JAN-2019*                             
NCE       2017V00981          8507861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                             10-JAN-2019*                             
NCE       2017V00981          8507862   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                             10-JAN-2019*                             
NCE       2017V00981          8891485   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2018  *                                                                                  *                                                                                                                   26-JUL-2018*                             10-JAN-2019*                             
NCE       2017V00982          8361957   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                                                                      
NCE       2017V00982          8361958   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2017  *                                                                                  *                                                                                                                   23-OCT-2017*                                                                      
NCE       2017V00983          8363894   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                                                                      
NCE       2017V00983          8363895   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                                                                      
NCE       2017V00984          8364263   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                                                                      
NCE       2017V00984          8364264   PD *           *                   $18,593.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                                                                      
NCE       2017V00984          8364265   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                                                                      
NCE       2017V00985          8364276   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                                                                      
NCE       2017V00985          8364277   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                                                                      
NCE       2017V00986          8365018   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                                                                      
NCE       2017V00986          8365019   IPP*           *                   Overton                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                             11-SEP-2018*                             
NCE       2017V00987          8365449   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                                                                      
NCE       2017V00987          8365450   IP *           *                   Diaz-Galiana                                                Cipriano                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2017  *                                                                                  *                                                                                                                   24-OCT-2017*                                                                      
NCE       2017V00988          8366850   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2017  *                                                                                  *                                                                                                                   25-OCT-2017*                                                                      
NCE       2017V00988          8366851   ID *           *                   Keys                                                        Mable                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2017  *                                                                                  *                                                                                                                   25-OCT-2017*                                                                      
NCE       2017V00989          8368043   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              25-OCT-2017  *                                                                                  *                                                                                                                   25-OCT-2017*                                                                      
NCE       2017V00989          8368044   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2017  *                                                                                  *                                                                                                                   25-OCT-2017*                                                                      
NCE       2017V00990          8368156   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2017  *                                                                                  *                                                                                                                   25-OCT-2017*                                                                      
NCE       2017V00990          8368157   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2017  *                                                                                  *                                                                                                                   25-OCT-2017*                                                                      
NCE       2017V00991          8369219   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                                                                      
NCE       2017V00991          8369220   IP *           *                   Gay                                                         Sherman                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                                                                      
NCE       2017V00992          8370102   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                                                                      
NCE       2017V00992          8370103   IP *           *                   Hunt                                                        Christine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                                                                      
NCE       2017V00992          8370104   IP *           *                   Harrold                                                     Joshua M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                                                                      
NCE       2017V00993          8370715   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                                                                      
NCE       2017V00993          8370716   IP *           *                   Maclaren                                                    Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                             16-MAY-2019*                             
NCE       2017V00994          8370724   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                                                                      
NCE       2017V00994          8370725   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                             23-OCT-2018*                             
NCE       2017V00994          8370726   PD *           *                   178,192.00 Proceeds                                                                       *                             *   *     *                   OT           17-FBI-006586      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                             23-OCT-2018*                             
NCE       2017V00995          8370783   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                                                                      
NCE       2017V00995          8370784   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2017  *                                                                                  *                                                                                                                   26-OCT-2017*                             14-JUN-2022*                             
NCE       2017V00996          8371148   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2017  *                                                                                  *                                                                                                                   27-OCT-2017*                                                                      
NCE       2017V00996          8371149   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2017  *                                                                                  *                                                                                                                   27-OCT-2017*                                                                      
NCE       2017V00997          8373318   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                                                                      
NCE       2017V00997          8373319   IP *           *                   Rojas-Diaz                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2017  *                                                                                  *                                                                                                                   30-OCT-2017*                             20-FEB-2019*                             
NCE       2017V00998          8376683   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                                                                      
NCE       2017V00998          8376684   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                                                                      
NCE       2017V00998          8376685   PD *           *                   $1,290.00 Proceeds                                                                        *                             *   *     *                   OT           18-ATF-014106      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                                                                      
NCE       2017V00999          8376755   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                                                                      
NCE       2017V00999          8376756   IP *           *                   Draughon                                                    Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                                                                      
NCE       2017V01000          8376795   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                                                                      
NCE       2017V01000          8376796   IP *           *                   Sorenson                                                    Shirley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                             05-FEB-2019*                             
NCE       2017V01001          8376872   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                                                                      
NCE       2017V01001          8376873   IP *           *                   Underwood                                                   Delwin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                                                                      
NCE       2017V01002          8376890   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                                                                      
NCE       2017V01002          8376891   IP *           *                   Cunningham                                                  Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                             23-JAN-2019*                             
NCE       2017V01003          8376918   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                                                                      
NCE       2017V01003          8376919   IP *           *                   Parks                                                       Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                                                                      
NCE       2017V01004          8376937   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                                                                      
NCE       2017V01004          8376938   IP *           *                   McLaughlin                                                  Darleen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                             05-FEB-2019*                             
NCE       2017V01005          8376965   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                                                                      
NCE       2017V01005          8376966   IP *           *                   Sutton                                                      Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                                                                      
NCE       2017V01006          8376986   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                                                                      
NCE       2017V01006          8376987   IP *           *                   Joyner                                                      Alayne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                             05-NOV-2018*                             
NCE       2017V01007          8377011   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                                                                      
NCE       2017V01007          8377012   IP *           *                   Jackson                                                     Tasha                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                                                                      
NCE       2017V01008          8377092   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                                                                      
NCE       2017V01008          8377093   IP *           *                   Fain                                                        Leslie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                             05-FEB-2019*                             
NCE       2017V01009          8377114   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                                                                      
NCE       2017V01009          8377115   IP *           *                   Griffin                                                     Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                             07-DEC-2018*                             
NCE       2017V01010          8377151   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                                                                      
NCE       2017V01010          8377152   IP *           *                   Stoneburner                                                 Scott                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2017  *                                                                                  *                                                                                                                   31-OCT-2017*                             27-FEB-2019*                             
NCE       2017V01011          8379247   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                                                                      
NCE       2017V01011          8379248   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                                                                      
NCE       2017V01012          8379326   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                                                                      
NCE       2017V01012          8379327   IP *           *                   Mitchell                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                             06-SEP-2018*                             
NCE       2017V01013          8379625   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                                                                      
NCE       2017V01013          8379626   IP *           *                   Lipscomb                                                    Vincent                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                                                                      
NCE       2017V01014          8380105   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                                                                      
NCE       2017V01014          8380106   BOT*           *                   Central Prison                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2017  *                                                                                  *                                                                                                                   01-NOV-2017*                                                                      
NCE       2017V01014          8435884   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                                                                      
NCE       2017V01014          8435885   BOT*           *                   N.C. Department of Public Safety                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                                                                      
NCE       2017V01014          8435886   BOT*           *                   Division of Adult Correction and Juvenile Justice                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                                                                      
NCE       2017V01014          8435887   BOT*           *                   N.C. Correctional Center for Women                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                                                                      
NCE       2017V01014          8435888   BOT*           *                   DPS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                                                                      
NCE       2017V01014          8905711   PD *           *                   $190,000.00 settlement                                                                    *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2018  *                                                                                  *                                                                                                                   01-AUG-2018*                                                                      
NCE       2017V01015          8382635   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2017  *                                                                                  *                                                                                                                   02-NOV-2017*                                                                      
NCE       2017V01015          8382636   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2017  *                                                                                  *                                                                                                                   02-NOV-2017*                                                                      
NCE       2017V01016          8383202   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2017  *                                                                                  *                                                                                                                   02-NOV-2017*                                                                      
NCE       2017V01016          8383203   IP *           *                   Morris                                                      Gaston                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2017  *                                                                                  *                                                                                                                   02-NOV-2017*                             01-APR-2019*                             
NCE       2017V01017          8384324   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                                                                      
NCE       2017V01017          8384325   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                                                                      
NCE       2017V01018          8384357   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                                                                      
NCE       2017V01018          8384358   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                                                                      
NCE       2017V01019          8384422   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                                                                      
NCE       2017V01019          8384423   IP *           *                   Hinson-Gribble                                              Quancidine                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2017  *                                                                                  *                                                                                                                   03-NOV-2017*                             10-JUN-2019*                             
NCE       2017V01020          8386204   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                                                                      
NCE       2017V01020          8386205   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                                                                      
NCE       2017V01020          8386206   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                                                                      
NCE       2017V01020          8386207   PD *           *                   Miscellaneous Bank Accounts                                                               *                             *   *     *                   CA           na                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                                                                      
NCE       2017V01021          8386251   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                                                                      
NCE       2017V01021          8386252   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                                                                      
NCE       2017V01021          8386253   PD *           *                   Miscellaneous Bank Accounts                                                               *                             *   *     *                   CA           na                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                                                                      
NCE       2017V01022          8386644   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                                                                      
NCE       2017V01022          8386645   IPP*           *                   Cameron                                                     Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                                                                      
NCE       2017V01023          8386711   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                                                                      
NCE       2017V01023          8386712   IPP*           *                   Kidwell                                                     Shannon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                                                                      
NCE       2017V01025          8386786   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                                                                      
NCE       2017V01025          8386787   IPP*           *                   Perry                                                       Frederick                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                                                                      
NCE       2017V01026          8386825   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                                                                      
NCE       2017V01026          8386826   IPP*           *                   Saeku                                                       Somsak                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                                                                      
NCE       2017V01027          8386859   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                                                                      
NCE       2017V01027          8386860   IPP*           *                   Sparrow                                                     Marvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                                                                      
NCE       2017V01028          8386896   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                                                                      
NCE       2017V01028          8386897   IPP*           *                   Sparrow                                                     Marvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                                                                      
NCE       2017V01029          8387023   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                                                                      
NCE       2017V01029          8387024   IPP*           *                   Cannady                                                     Rodney Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                                                                      
NCE       2017V01030          8387097   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                                                                      
NCE       2017V01030          8387098   IPP*           *                   Cannady                                                     Rodney Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                                                                      
NCE       2017V01031          8387138   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                                                                      
NCE       2017V01031          8387139   IPP*           *                   Layden                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                                                                      
NCE       2017V01032          8387416   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                                                                      
NCE       2017V01032          8387417   IPP*           *                   Smith                                                       Ronald Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                             26-SEP-2018*                             
NCE       2017V01033          8387445   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                                                                      
NCE       2017V01033          8387446   IPP*           *                   Zeigler                                                     Tindrick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                             29-JAN-2020*                             
NCE       2017V01034          8387738   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                                                                      
NCE       2017V01034          8387739   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                             23-JUN-2022*                             
NCE       2017V01035          8388223   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                                                                      
NCE       2017V01035          8388224   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                                                                      
NCE       2017V01035          8388225   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                                                                      
NCE       2017V01035          8388226   PD *           *                   firearms and ammo                                                                         *                             *   *     *                   WE           17-ATF-030212      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                                                                      
NCE       2017V01035          8388227   PD *           *                   $11,596.95  - Proceeds                                                                    *                             *   *     *                   OT           na                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                                                                      
NCE       2017V01036          8388392   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                                                                      
NCE       2017V01036          8388393   IPP*           *                   Kirby                                                       Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2017  *                                                                                  *                                                                                                                   06-NOV-2017*                             28-JAN-2020*                             
NCE       2017V01037          8390380   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2017  *                                                                                  *                                                                                                                   07-NOV-2017*                                                                      
NCE       2017V01037          8390381   IP *           *                   Stanley                                                     Kathi                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2017  *                                                                                  *                                                                                                                   07-NOV-2017*                             23-JAN-2019*                             
NCE       2017V01038          8390421   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2017  *                                                                                  *                                                                                                                   07-NOV-2017*                                                                      
NCE       2017V01038          8390422   IP *           *                   Witner                                                      Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2017  *                                                                                  *                                                                                                                   07-NOV-2017*                             11-MAR-2019*                             
NCE       2017V01039          8390431   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2017  *                                                                                  *                                                                                                                   07-NOV-2017*                                                                      
NCE       2017V01039          8390432   IP *           *                   Johnson                                                     Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2017  *                                                                                  *                                                                                                                   07-NOV-2017*                             20-NOV-2018*                             
NCE       2017V01040          8390437   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2017  *                                                                                  *                                                                                                                   07-NOV-2017*                                                                      
NCE       2017V01040          8390438   IP *           *                   Glenn                                                       Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2017  *                                                                                  *                                                                                                                   07-NOV-2017*                             14-FEB-2019*                             
NCE       2017V01041          8390453   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2017  *                                                                                  *                                                                                                                   07-NOV-2017*                                                                      
NCE       2017V01041          8390454   IP *           *                   Etheridge                                                   Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2017  *                                                                                  *                                                                                                                   07-NOV-2017*                             04-SEP-2018*                             
NCE       2017V01042          8390524   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2017  *                                                                                  *                                                                                                                   07-NOV-2017*                                                                      
NCE       2017V01042          8390525   ID *           *                   Moore                                                       Milton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2017  *                                                                                  *                                                                                                                   07-NOV-2017*                                                                      
NCE       2017V01043          8390590   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-NOV-2017  *                                                                                  *                                                                                                                   07-NOV-2017*                                                                      
NCE       2017V01043          8390591   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2017  *                                                                                  *                                                                                                                   07-NOV-2017*                             07-AUG-2018*                             
NCE       2017V01043          8390592   PD *           *                   firearm and ammo                                                                          *                             *   *     *                   WE           na                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2017  *                                                                                  *                                                                                                                   07-NOV-2017*                             07-AUG-2018*                             
NCE       2017V01044          8390787   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-NOV-2017  *                                                                                  *                                                                                                                   07-NOV-2017*                                                                      
NCE       2017V01044          8390788   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2017  *                                                                                  *                                                                                                                   07-NOV-2017*                                                                      
NCE       2017V01044          8390789   PD *           *                   firearm and ammo                                                                          *                             *   *     *                   WE           na                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2017  *                                                                                  *                                                                                                                   07-NOV-2017*                                                                      
NCE       2017V01045          8390975   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-NOV-2017  *                                                                                  *                                                                                                                   07-NOV-2017*                                                                      
NCE       2017V01045          8390976   IP *           *                   Mangum                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2017  *                                                                                  *                                                                                                                   07-NOV-2017*                             28-AUG-2018*                             
NCE       2017V01046          8392349   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              08-NOV-2017  *                                                                                  *                                                                                                                   08-NOV-2017*                                                                      
NCE       2017V01046          8392350   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2017  *                                                                                  *                                                                                                                   08-NOV-2017*                                                                      
NCE       2017V01046          8392351   PD *           *                   $75,500.00 Proceeds                                                                       *                             *   *     *                   OT           17-FBI-006961      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2017  *                                                                                  *                                                                                                                   08-NOV-2017*                                                                      
NCE       2017V01046          8578292   PD *           *                   $75,500.00 Cashier's check                                                                *                             *   *     *                   FI           18-FBI-002044      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2018  *                                                                                  *                                                                                                                   28-FEB-2018*                                                                      
NCE       2017V01047          8392986   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-NOV-2017  *                                                                                  *                                                                                                                   08-NOV-2017*                                                                      
NCE       2017V01047          8392988   IP *           *                   Walker                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2017  *                                                                                  *                                                                                                                   08-NOV-2017*                             17-SEP-2018*                             
NCE       2017V01048          8394946   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              09-NOV-2017  *                                                                                  *                                                                                                                   09-NOV-2017*                                                                      
NCE       2017V01048          8394947   IP *           *                   Jones                                                       Doctor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2017  *                                                                                  *                                                                                                                   09-NOV-2017*                             18-MAR-2019*                             
NCE       2017V01048          9075708   IAN*           *                   Jones                                                       Doctor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             18-MAR-2019*                             
NCE       2017V01049          8395751   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2017  *                                                                                  *                                                                                                                   09-NOV-2017*                                                                      
NCE       2017V01049          8395752   IP *           *                   Gibbon                                                      Denise                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2017  *                                                                                  *                                                                                                                   09-NOV-2017*                             30-JUN-2021*                             
NCE       2017V01050          8397067   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                                                                      
NCE       2017V01050          8397068   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                             05-MAR-2020*                             
NCE       2017V01051          8398553   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                                                                      
NCE       2017V01051          8398554   IP *           *                   Hardrick                                                    Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2017  *                                                                                  *                                                                                                                   13-NOV-2017*                                                                      
NCE       2017V01052          8399219   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2017  *                                                                                  *                                                                                                                   14-NOV-2017*                                                                      
NCE       2017V01052          8399220   IPP*           *                   Garcia                                                      Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2017  *                                                                                  *                                                                                                                   14-NOV-2017*                                                                      
NCE       2017V01053          8399837   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-NOV-2017  *                                                                                  *                                                                                                                   14-NOV-2017*                                                                      
NCE       2017V01053          8399838   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2017  *                                                                                  *                                                                                                                   14-NOV-2017*                                                                      
NCE       2017V01053          8399839   PD *           *                   Ruger P90DC pistol cal 45 sn 66039133                                                     *                             *   *     *                   WE           17-ATF-006891      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2017  *                                                                                  *                                                                                                                   14-NOV-2017*                                                                      
NCE       2017V01053          8399840   PD *           *                   $7,972.31 U.S. Currency                                                                   *                             *   *     *                   CA           na                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2017  *                                                                                  *                                                                                                                   14-NOV-2017*                                                                      
NCE       2017V01053          8728385   PD *           *                   7 rounds winchester western ammo cal 45                                                   *                             *   *     *                   WE           18-ATF-006892      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2018  *                                                                                  *                                                                                                                   11-MAY-2018*                                                                      
NCE       2017V01053          8728386   PD *           *                   Taurus PT111 ML Pro G2 Pistol cal 9 sn THZ96697                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2018  *                                                                                  *                                                                                                                   11-MAY-2018*                                                                      
NCE       2017V01053          8728387   PD *           *                   102 rounds assorted ammo cal 9                                                            *                             *   *     *                   WE           18-ATF-006894      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2018  *                                                                                  *                                                                                                                   11-MAY-2018*                                                                      
NCE       2017V01054          8401600   ACL*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                                                                      
NCE       2017V01054          8401601   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                                                                      
NCE       2017V01055          8401657   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                                                                      
NCE       2017V01055          8401658   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                                                                      
NCE       2017V01056          8401784   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                                                                      
NCE       2017V01056          8401785   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                                                                      
NCE       2017V01057          8401893   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                                                                      
NCE       2017V01057          8401894   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                                                                      
NCE       2017V01057          8401895   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                                                                      
NCE       2017V01058          8402933   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                                                                      
NCE       2017V01058          8402934   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                             27-AUG-2018*                             
NCE       2017V01059          8403300   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                                                                      
NCE       2017V01059          8403301   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                             03-JUN-2019*                             
NCE       2017V01059          8403302   PD *           *                   $12,395.50 Proceeds                                                                       *                             *   *     *                   OT           na                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                             03-JUN-2019*                             
NCE       2017V01060          8403575   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                                                                      
NCE       2017V01060          8403576   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                                                                      
NCE       2017V01060          8403577   PD *           *                   firearm(s) and ammo                                                                       *                             *   *     *                   WE           na                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2017  *                                                                                  *                                                                                                                   15-NOV-2017*                                                                      
NCE       2017V01061          8405770   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                                                                      
NCE       2017V01061          8405771   IP *           *                   Vangury                                                     Vamsi                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                                                                      
NCE       2017V01062          8406299   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                                                                      
NCE       2017V01062          8406300   IP *           *                   Taylor                                                      Jasper                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                             18-MAR-2019*                             
NCE       2017V01063          8406461   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                                                                      
NCE       2017V01063          8406462   PD *           *                   $16,250.00 in U. S. Currency                                                              *                             *   *     *                   CA           17-DEA-634378      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                                                                      
NCE       2017V01063          8406466   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2017  *                                                                                  *                                                                                                                   16-NOV-2017*                                                                      
NCE       2017V01064          8407548   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2017  *                                                                                  *                                                                                                                   17-NOV-2017*                                                                      
NCE       2017V01064          8407549   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2017  *                                                                                  *                                                                                                                   17-NOV-2017*                             17-FEB-2022*                             
NCE       2017V01065          8408272   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2017  *                                                                                  *                                                                                                                   17-NOV-2017*                                                                      
NCE       2017V01065          8408273   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2017  *                                                                                  *                                                                                                                   17-NOV-2017*                                                                      
NCE       2017V01066          8409411   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                                                                      
NCE       2017V01066          8409412   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                             25-MAR-2019*                             
NCE       2017V01066          8409413   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                             25-MAR-2019*                             
NCE       2017V01067          8410296   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                                                                      
NCE       2017V01067          8410297   IP *           *                   Obey                                                        Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2017  *                                                                                  *                                                                                                                   20-NOV-2017*                                                                      
NCE       2017V01068          8413202   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                                                                      
NCE       2017V01068          8413203   IP *           *                   McCotter                                                    Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                             26-MAR-2019*                             
NCE       2017V01069          8413762   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                                                                      
NCE       2017V01069          8413763   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                                                                      
NCE       2017V01069          8413764   PD *           *                   Miscellaneous vehicles                                                                    *                             *   *     *                   VH           na                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                                                                      
NCE       2017V01069          8413765   PD *           *                   $129,816.18 Proceeds                                                                      *                             *   *     *                   OT           17-FBI-006599      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2017  *                                                                                  *                                                                                                                   21-NOV-2017*                                                                      
NCE       2017V01070          8414422   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2017  *                                                                                  *                                                                                                                   22-NOV-2017*                                                                      
NCE       2017V01070          8414423   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2017  *                                                                                  *                                                                                                                   22-NOV-2017*                                                                      
NCE       2017V01071          8414473   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2017  *                                                                                  *                                                                                                                   22-NOV-2017*                                                                      
NCE       2017V01071          8414474   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2017  *                                                                                  *                                                                                                                   22-NOV-2017*                                                                      
NCE       2017V01072          8414556   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2017  *                                                                                  *                                                                                                                   22-NOV-2017*                                                                      
NCE       2017V01072          8414557   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2017  *                                                                                  *                                                                                                                   22-NOV-2017*                                                                      
NCE       2017V01073          8414712   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-NOV-2017  *                                                                                  *                                                                                                                   22-NOV-2017*                                                                      
NCE       2017V01073          8414713   IP *           *                   Simpson                                                     Desmond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2017  *                                                                                  *                                                                                                                   22-NOV-2017*                             21-NOV-2019*                             
NCE       2017V01074          8414842   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2017  *                                                                                  *                                                                                                                   22-NOV-2017*                                                                      
NCE       2017V01074          8414843   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2017  *                                                                                  *                                                                                                                   22-NOV-2017*                                                                      
NCE       2017V01075          8417932   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              27-NOV-2017  *                                                                                  *                                                                                                                   27-NOV-2017*                                                                      
NCE       2017V01075          8417933   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2017  *                                                                                  *                                                                                                                   27-NOV-2017*                                                                      
NCE       2017V01076          8417961   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-NOV-2017  *                                                                                  *                                                                                                                   27-NOV-2017*                                                                      
NCE       2017V01076          8417962   IP *           *                   Kinlaw                                                      Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2017  *                                                                                  *                                                                                                                   27-NOV-2017*                             30-AUG-2018*                             
NCE       2017V01077          8419035   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2017  *                                                                                  *                                                                                                                   27-NOV-2017*                                                                      
NCE       2017V01077          8419036   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2017  *                                                                                  *                                                                                                                   27-NOV-2017*                                                                      
NCE       2017V01077          8419037   PD *           *                   2015 Chevrolet Suburban                                                                   *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2017  *                                                                                  *                                                                                                                   27-NOV-2017*                                                                      
NCE       2017V01078          8422238   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                                                                      
NCE       2017V01078          8422239   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2017  *                                                                                  *                                                                                                                   28-NOV-2017*                                                                      
NCE       2017V01079          8424063   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2017  *                                                                                  *                                                                                                                   29-NOV-2017*                                                                      
NCE       2017V01079          8424064   ID *           *                   Haskins                                                     Elsie Lena Barnes             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2017  *                                                                                  *                                                                                                                   29-NOV-2017*                                                                      
NCE       2017V01080          8424336   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2017  *                                                                                  *                                                                                                                   29-NOV-2017*                                                                      
NCE       2017V01080          8424337   BD *           *                   UVAA Hospitality, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2017  *                                                                                  *                                                                                                                   29-NOV-2017*                             15-JUN-2021*                             
NCE       2017V01081          8425407   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                                                                      
NCE       2017V01081          8425408   IP *           *                   Gaspar                                                      Pascual Luciano Tomas         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                             06-DEC-2018*                             
NCE       2017V01082          8425485   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                                                                      
NCE       2017V01082          8425486   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                                                                      
NCE       2017V01083          8425522   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                                                                      
NCE       2017V01083          8425523   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                             17-JUL-2025*                             
NCE       2017V01084          8425599   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                                                                      
NCE       2017V01084          8425600   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                                                                      
NCE       2017V01085          8425667   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                                                                      
NCE       2017V01085          8425668   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                                                                      
NCE       2017V01086          8426047   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                                                                      
NCE       2017V01086          8426048   IP *           *                   Zurn                                                        Aaron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                             06-NOV-2018*                             
NCE       2017V01087          8426071   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                                                                      
NCE       2017V01087          8426072   IP *           *                   Johnson                                                     Laura G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                             01-APR-2019*                             
NCE       2017V01088          8426132   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                                                                      
NCE       2017V01088          8426133   IP *           *                   Carroll                                                     Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                             27-FEB-2019*                             
NCE       2017V01089          8426202   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                                                                      
NCE       2017V01089          8426203   IP *           *                   Day                                                         Megan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                             05-FEB-2019*                             
NCE       2017V01090          8426491   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                                                                      
NCE       2017V01090          8426492   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                                                                      
NCE       2017V01090          8426493   PD *           *                   $1,703.00 USC                                                                             *                             *   *     *                   CA           na                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                                                                      
NCE       2017V01090          8426494   PD *           *                   firearms and ammo                                                                         *                             *   *     *                   WE           18-ATF-005207      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                                                                      
NCE       2017V01091          8426682   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                                                                      
NCE       2017V01091          8426683   IP *           *                   Bookman                                                     Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                             27-FEB-2019*                             
NCE       2017V01092          8426852   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                                                                      
NCE       2017V01092          8426853   IP *           *                   Walker                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                             27-FEB-2019*                             
NCE       2017V01093          8426963   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                                                                      
NCE       2017V01093          8426964   IP *           *                   Miles                                                       Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                                                                      
NCE       2017V01094          8427164   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                                                                      
NCE       2017V01094          8427165   IP *           *                   Curtis                                                      Malachi                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                                                                      
NCE       2017V01095          8427234   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                                                                      
NCE       2017V01095          8427235   IP *           *                   Campbell                                                    Evette                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                             13-MAR-2019*                             
NCE       2017V01096          8427281   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                                                                      
NCE       2017V01096          8427282   IP *           *                   Ray                                                         James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2017  *                                                                                  *                                                                                                                   30-NOV-2017*                             08-MAR-2019*                             
NCE       2017V01097          8427987   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2017  *                                                                                  *                                                                                                                   01-DEC-2017*                                                                      
NCE       2017V01097          8427988   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2017  *                                                                                  *                                                                                                                   01-DEC-2017*                                                                      
NCE       2017V01098          8430596   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                                                                      
NCE       2017V01098          8430597   IP *           *                   Robinson                                                    Margie L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                             01-FEB-2019*                             
NCE       2017V01099          8430718   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                                                                      
NCE       2017V01099          8430719   IP *           *                   Worthington                                                 Margaret Rascoe               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                             07-DEC-2018*                             
NCE       2017V01100          8432326   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                                                                      
NCE       2017V01100          8432327   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                                                                      
NCE       2017V01100          8432328   PD *           *                   $1,400.00 Proceeds                                                                        *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2017  *                                                                                  *                                                                                                                   04-DEC-2017*                                                                      
NCE       2017V01101          8432549   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCE       2017V01101          8432550   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCE       2017V01102          8432860   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCE       2017V01102          8432861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCE       2017V01102          8432862   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCE       2017V01102          8526094   PD *           *                   Firearms and ammo                                                                         *                             *   *     *                   WE           18-ATF-005214      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                                                                      
NCE       2017V01103          8433205   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCE       2017V01103          8433206   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                             26-SEP-2019*                             
NCE       2017V01104          8433300   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCE       2017V01104          8433301   IP *           *                   King                                                        George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                             23-JAN-2019*                             
NCE       2017V01105          8433541   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCE       2017V01105          8433542   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCE       2017V01106          8433687   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCE       2017V01106          8433688   IP *           *                   Edmondson                                                   Jacqueline                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                             01-FEB-2019*                             
NCE       2017V01107          8434050   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCE       2017V01107          8434051   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                             02-NOV-2018*                             
NCE       2017V01107          8434052   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                             02-NOV-2018*                             
NCE       2017V01107          8434053   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                             02-NOV-2018*                             
NCE       2017V01107          8434054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                             02-NOV-2018*                             
NCE       2017V01107          8434055   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                             02-NOV-2018*                             
NCE       2017V01107          8434056   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                             02-NOV-2018*                             
NCE       2017V01108          8434149   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCE       2017V01108          8434150   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCE       2017V01108          8434151   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCE       2017V01109          8434537   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCE       2017V01109          8434538   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCE       2017V01110          8434442   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCE       2017V01110          8434443   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                             11-AUG-2020*                             
NCE       2017V01110          8675226   PD *           *                   Glock 22, 40 caliber handgun                                                              *                             *   *     *                   WE           17-STL-000161      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                             11-AUG-2020*                             
NCE       2017V01110          8675227   PD *           *                   STL- Kel-Tec 9mm cal handgun                                                              *                             *   *     *                   WE           17-STL-000162      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                             11-AUG-2020*                             
NCE       2017V01110          8675228   PD *           *                   STL-Ammo                                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                             11-AUG-2020*                             
NCE       2017V01110          9045918   PD *           *                   Colt .38 serial number 168934B                                                            *                             *   *     *                   WE           17-STL-000160      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             11-AUG-2020*                             
NCE       2017V01111          8434560   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCE       2017V01111          8434561   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCE       2017V01111          8811759   PD *           *                   Miscellaneous Computer Equipment                                                          *                             *   *     *                   EL           17-CBP-000586      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                                                                      
NCE       2017V01112          8434686   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCE       2017V01112          8434687   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCE       2017V01113          8434749   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCE       2017V01113          8434750   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                             09-AUG-2018*                             
NCE       2017V01114          8434774   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCE       2017V01114          8434775   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCE       2017V01114          8634970   PD *           *                   Apple iPhone                                                                              *                             *   *     *                   EL           17-ICE-001933      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                                                                      
NCE       2017V01115          8434828   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCE       2017V01115          8434829   ID *           *                   Wilson                                                      Tamika                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                             29-OCT-2018*                             
NCE       2017V01115          8434830   ID *           *                   Gibbs                                                       George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                             29-OCT-2018*                             
NCE       2017V01115          8434831   ID *           *                   Bratton                                                     Donell                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                             29-OCT-2018*                             
NCE       2017V01115          8434832   ID *           *                   Graves                                                      Durrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                             29-OCT-2018*                             
NCE       2017V01115          8434833   ID *           *                   Wynder                                                      Canaan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                             29-OCT-2018*                             
NCE       2017V01115          8434834   ID *           *                   Brown                                                       Amoni                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                             29-OCT-2018*                             
NCE       2017V01115          8434835   ID *           *                   Slater                                                      Erin                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                             29-OCT-2018*                             
NCE       2017V01116          8434843   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCE       2017V01116          8434844   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCE       2017V01117          8434884   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCE       2017V01117          8434885   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCE       2017V01117          8434886   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCE       2017V01118          8434881   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCE       2017V01118          8434882   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCE       2017V01118          8434883   PD *           *                   firearm                                                                                   *                             *   *     *                   WE           na                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCE       2017V01119          8434908   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                                                                      
NCE       2017V01119          8434909   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2017  *                                                                                  *                                                                                                                   05-DEC-2017*                             26-SEP-2019*                             
NCE       2017V01120          8435269   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                                                                      
NCE       2017V01120          8435270   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                                                                      
NCE       2017V01120          8435271   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                                                                      
NCE       2017V01121          8435311   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                                                                      
NCE       2017V01121          8435312   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                                                                      
NCE       2017V01122          8435329   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                                                                      
NCE       2017V01122          8435330   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                                                                      
NCE       2017V01122          8435331   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                                                                      
NCE       2017V01123          8435753   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                                                                      
NCE       2017V01123          8435754   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                             21-AUG-2018*                             
NCE       2017V01124          8435813   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                                                                      
NCE       2017V01124          8435814   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                             21-FEB-2019*                             
NCE       2017V01125          8435837   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                                                                      
NCE       2017V01125          8435838   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                                                                      
NCE       2017V01126          8435894   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                                                                      
NCE       2017V01126          8435895   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                             29-JAN-2019*                             
NCE       2017V01126          8818318   PD *           *                   Miscellaneous Computer Equipment                                                          *                             *   *     *                   EL           17-FBI-007258      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             29-JAN-2019*                             
NCE       2017V01127          8436020   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                                                                      
NCE       2017V01127          8436021   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                             19-MAR-2019*                             
NCE       2017V01129          8436948   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                                                                      
NCE       2017V01129          8436949   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                                                                      
NCE       2017V01130          8437010   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                                                                      
NCE       2017V01130          8437011   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                                                                      
NCE       2017V01131          8437177   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                                                                      
NCE       2017V01131          8437178   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2017  *                                                                                  *                                                                                                                   06-DEC-2017*                                                                      
NCE       2017V01132          8438136   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCE       2017V01132          8438137   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                             27-DEC-2018*                             
NCE       2017V01133          8437954   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCE       2017V01133          8437955   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCE       2017V01134          8438340   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCE       2017V01134          8438341   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCE       2017V01134          8762840   PD *           *                   $187,663.18 PROCEEDS                                                                      *                             *   *     *                   OT           17-uss-000544      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2018  *                                                                                  *                                                                                                                   29-MAY-2018*                                                                      
NCE       2017V01135          8438346   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCE       2017V01135          8438347   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCE       2017V01136          8438365   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCE       2017V01136          8438366   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                             30-AUG-2018*                             
NCE       2017V01136          8716478   PD *           *                   Taurus revolver s/n RX-41020                                                              *                             *   *     *                   WE           18-ATF-006725      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                             30-AUG-2018*                             
NCE       2017V01136          8716479   PD *           *                   5 rounds Winchester ammo                                                                  *                             *   *     *                   WE           18-ATF-006726      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                             30-AUG-2018*                             
NCE       2017V01137          8438392   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCE       2017V01137          8438393   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                             08-MAR-2019*                             
NCE       2017V01138          8438425   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCE       2017V01138          8438426   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCE       2017V01139          8438460   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCE       2017V01139          8438461   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCE       2017V01140          8438458   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCE       2017V01140          8438459   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                             22-NOV-2019*                             
NCE       2017V01141          8438514   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCE       2017V01141          8438515   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                             18-FEB-2020*                             
NCE       2017V01142          8438510   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCE       2017V01142          8438511   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                             13-APR-2020*                             
NCE       2017V01142          9021631   PD *           *                   $13,786.00 USC                                                                            *                             *   *     *                   CA           18-ATF-031590      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             13-APR-2020*                             
NCE       2017V01142          9021649   PD *           *                   $16,214.00 Judgment                                                                       *                             *   *     *                   OT           18-ATF-032357      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             13-APR-2020*                             
NCE       2017V01143          8438571   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCE       2017V01143          8438573   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                             05-MAR-2020*                             
NCE       2017V01144          8438584   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCE       2017V01144          8438585   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                             20-SEP-2018*                             
NCE       2017V01145          8438597   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCE       2017V01145          8438598   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCE       2017V01146          8438709   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCE       2017V01146          8438710   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                             19-SEP-2018*                             
NCE       2017V01146          8719862   PD *           *                   Smith & Wesson Bodygaurd pistol cal 38 s/n CPK1367BG38                                    *                             *   *     *                   WE           18-ATF-017786      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             19-SEP-2018*                             
NCE       2017V01146          8719863   PD *           *                   5 Rounds Winchester Ammo cal 38                                                           *                             *   *     *                   WE           18-ATF-017789      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             19-SEP-2018*                             
NCE       2017V01147          8438724   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCE       2017V01147          8438725   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCE       2017V01147          8635799   PD *           *                   Miscellaneous Computer Equipment                                                          *                             *   *     *                   EL           17-CBP-000530      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                                                                      
NCE       2017V01148          8438761   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCE       2017V01148          8438762   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCE       2017V01149          8438777   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCE       2017V01149          8438778   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCE       2017V01149          8494802   PD *           *                   Mossberg 702 Plink firearm                                                                *                             *   *     *                   WE           18-ATF-004939      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2018  *                                                                                  *                                                                                                                   12-JAN-2018*                                                                      
NCE       2017V01150          8438834   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCE       2017V01150          8438835   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                             26-SEP-2019*                             
NCE       2017V01151          8438899   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCE       2017V01151          8438900   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                             26-SEP-2019*                             
NCE       2017V01152          8439910   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCE       2017V01152          8439911   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                             27-NOV-2018*                             
NCE       2017V01153          8439990   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCE       2017V01153          8439991   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCE       2017V01153          8717373   PD *           *                   Browning BDM rifle                                                                        *                             *   *     *                   WE           18-ATF-006727      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                                                                      
NCE       2017V01154          8440056   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCE       2017V01154          8440057   IP *           *                   Cowell                                                      John Louis                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                             06-FEB-2019*                             
NCE       2017V01155          8440074   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCE       2017V01155          8440075   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCE       2017V01156          8440104   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCE       2017V01156          8440105   ID *           *                   McNair                                                      Dorothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                             08-MAR-2019*                             
NCE       2017V01157          8440207   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCE       2017V01157          8440208   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                             30-MAY-2019*                             
NCE       2017V01157          8440209   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                             30-MAY-2019*                             
NCE       2017V01157          8440210   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                             30-MAY-2019*                             
NCE       2017V01157          8440211   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                             30-MAY-2019*                             
NCE       2017V01157          8440212   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                             30-MAY-2019*                             
NCE       2017V01157          8440213   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                             30-MAY-2019*                             
NCE       2017V01157          8440214   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                             30-MAY-2019*                             
NCE       2017V01157          8440215   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                             30-MAY-2019*                             
NCE       2017V01157          8475714   PD *           *                   $44,321.00 USC                                                                            *                             *   *     *                   CA           18-FBI-005276      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2018  *                                                                                  *                                                                                                                   03-JAN-2018*                             30-MAY-2019*                             
NCE       2017V01157          8475715   PD *           *                   firearm and ammo                                                                          *                             *   *     *                   WE           18-FBI-005278      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2018  *                                                                                  *                                                                                                                   03-JAN-2018*                             30-MAY-2019*                             
NCE       2017V01158          8440302   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                                                                      
NCE       2017V01158          8440303   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2017  *                                                                                  *                                                                                                                   07-DEC-2017*                             18-MAR-2019*                             
NCE       2017V01158          8656954   PD *           *                   11 Rounds Winchester Ammo Cal .9                                                          *                             *   *     *                   WE           17-ATF-023273      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                             18-MAR-2019*                             
NCE       2017V01158          8656955   PD *           *                   Glock GMBH 19 Pistol Cal .9 S/N BACZ870                                                   *                             *   *     *                   WE           17-ATF-023274      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                             18-MAR-2019*                             
NCE       2017V01158          8656956   PD *           *                   A15 Rifle Cal .223 S/N FFH026573                                                          *                             *   *     *                   WE           17-ATF-023276      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                             18-MAR-2019*                             
NCE       2017V01159          8440592   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-DEC-2017  *                                                                                  *                                                                                                                   08-DEC-2017*                                                                      
NCE       2017V01159          8440593   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2017  *                                                                                  *                                                                                                                   08-DEC-2017*                                                                      
NCE       2017V01160          8440687   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        7         *                        *                             *                              08-DEC-2017  *                                                                                  *                                                                                                                   08-DEC-2017*                                                                      
NCE       2017V01160          8440688   BP *           *                   Palomo Farms, LLC/Hemport                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2017  *                                                                                  *                                                                                                                   08-DEC-2017*                             09-APR-2019*                             
NCE       2017V01161          8441627   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2017  *                                                                                  *                                                                                                                   08-DEC-2017*                                                                      
NCE       2017V01161          8441628   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2017  *                                                                                  *                                                                                                                   08-DEC-2017*                             01-APR-2019*                             
NCE       2017V01162          8441665   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-DEC-2017  *                                                                                  *                                                                                                                   08-DEC-2017*                                                                      
NCE       2017V01162          8441666   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2017  *                                                                                  *                                                                                                                   08-DEC-2017*                                                                      
NCE       2017V01163          8441860   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              08-DEC-2017  *                                                                                  *                                                                                                                   08-DEC-2017*                                                                      
NCE       2017V01163          8441861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2017  *                                                                                  *                                                                                                                   08-DEC-2017*                                                                      
NCE       2017V01163          8651890   PD *           *                   Firearm                                                                                   *                             *   *     *                   WE           18-ATF-015132      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                                                                      
NCE       2017V01163          8651891   PD *           *                   Ammunition                                                                                *                             *   *     *                   WE           18-ATF-015133      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                                                                      
NCE       2017V01164          8441945   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-DEC-2017  *                                                                                  *                                                                                                                   08-DEC-2017*                                                                      
NCE       2017V01164          8441946   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2017  *                                                                                  *                                                                                                                   08-DEC-2017*                             19-MAR-2019*                             
NCE       2017V01165          8442591   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCE       2017V01165          8442592   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                             29-AUG-2018*                             
NCE       2017V01165          8442593   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                             29-AUG-2018*                             
NCE       2017V01165          8442594   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                             29-AUG-2018*                             
NCE       2017V01167          8442667   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCE       2017V01167          8442668   IP *           *                   Baza                                                        Arturro                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCE       2017V01168          8442760   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCE       2017V01168          8442761   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCE       2017V01168          8442762   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCE       2017V01168          8442763   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCE       2017V01169          8442785   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCE       2017V01169          8442786   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                             30-JAN-2019*                             
NCE       2017V01170          8442791   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCE       2017V01170          8442792   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCE       2017V01171          8442862   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCE       2017V01171          8442863   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCE       2017V01171          8444082   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCE       2017V01171          8444083   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCE       2017V01172          8444247   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCE       2017V01172          8444248   ICM*           *                   Taylor                                                      Kemine                        *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCE       2017V01173          8444262   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCE       2017V01173          8444263   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCE       2017V01174          8444306   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCE       2017V01174          8444307   ICM*           *                   Nuckles, Sr.                                                Gary Alan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCE       2017V01175          8444297   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCE       2017V01175          8444298   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCE       2017V01176          8444333   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCE       2017V01176          8444334   ICM*           *                   Webb                                                        Heather                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCE       2017V01177          8444383   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCE       2017V01177          8444384   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCE       2017V01178          8444449   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCE       2017V01178          8444450   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCE       2017V01179          8444542   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCE       2017V01179          8444543   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCE       2017V01180          8444654   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCE       2017V01180          8444655   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2017  *                                                                                  *                                                                                                                   11-DEC-2017*                                                                      
NCE       2017V01180          8485024   PD *           *                   firearms and ammo                                                                         *                             *   *     *                   WE           16-ICE-002231      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2018  *                                                                                  *                                                                                                                   09-JAN-2018*                                                                      
NCE       2017V01181          8445331   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                                                                      
NCE       2017V01181          8445332   IP *           *                   Bryant                                                      Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                             24-MAR-2020*                             
NCE       2017V01182          8445432   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                                                                      
NCE       2017V01182          8445433   IP *           *                   Montague                                                    Geoffrey                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                                                                      
NCE       2017V01183          8445782   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                                                                      
NCE       2017V01183          8445783   BDD*           *                   Capital Partnership LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2017  *                                                                                  *                                                                                                                   12-DEC-2017*                                                                      
NCE       2017V01184          8447980   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                                                                      
NCE       2017V01184          8447981   BD *           *                   A Perfect Fit For You, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                             03-DEC-2019*                             
NCE       2017V01184          8447982   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                             03-DEC-2019*                             
NCE       2017V01184          8447983   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                             03-DEC-2019*                             
NCE       2017V01185          8449181   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                                                                      
NCE       2017V01185          8449182   IPP*           *                   Flores-Pagaza                                               Jose Luis                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                                                                      
NCE       2017V01186          8449349   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                                                                      
NCE       2017V01186          8449350   IP *           *                   McKenzie                                                    Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                             10-SEP-2018*                             
NCE       2017V01187          8449387   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                                                                      
NCE       2017V01187          8449388   IP *           *                   King                                                        Courtney                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                             19-JUN-2019*                             
NCE       2017V01188          8449397   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                                                                      
NCE       2017V01188          8449398   IP *           *                   Malone                                                      Alexander                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                                                                      
NCE       2017V01189          8449403   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                                                                      
NCE       2017V01189          8449404   IP *           *                   Winders                                                     Tracy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                             25-FEB-2019*                             
NCE       2017V01190          8449516   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                                                                      
NCE       2017V01190          8449517   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                                                                      
NCE       2017V01191          8449552   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                                                                      
NCE       2017V01191          8449553   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                                                                      
NCE       2017V01192          8449691   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                                                                      
NCE       2017V01192          8449692   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                             07-SEP-2018*                             
NCE       2017V01192          8675244   PD *           *                   Lakefield rifle                                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                             07-SEP-2018*                             
NCE       2017V01192          8675245   PD *           *                   Derringer pistol                                                                          *                             *   *     *                   WE           18-ATF-002660      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                             07-SEP-2018*                             
NCE       2017V01192          8675246   PD *           *                    1 round of Ammo related to Derringer Pistol                                              *                             *   *     *                   WE           18-ATF-002661      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                             07-SEP-2018*                             
NCE       2017V01194          8449695   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                                                                      
NCE       2017V01194          8449696   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                             03-DEC-2018*                             
NCE       2017V01195          8449737   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                                                                      
NCE       2017V01195          8449738   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                             08-JAN-2019*                             
NCE       2017V01195          8449739   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                             08-JAN-2019*                             
NCE       2017V01195          8449740   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                             08-JAN-2019*                             
NCE       2017V01195          8449741   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                             08-JAN-2019*                             
NCE       2017V01195          8449742   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                             08-JAN-2019*                             
NCE       2017V01195          8449743   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                             08-JAN-2019*                             
NCE       2017V01196          8449728   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                                                                      
NCE       2017V01196          8449730   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                                                                      
NCE       2017V01197          8449793   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                                                                      
NCE       2017V01197          8449794   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2017  *                                                                                  *                                                                                                                   13-DEC-2017*                             21-AUG-2018*                             
NCE       2017V01197          8773524   PD *           *                   $28,475                                                                                   *                             *   *     *                   CA           18-FBI-004008      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                             21-AUG-2018*                             
NCE       2017V01197          8773525   PD *           *                   Glock 9mm pistol                                                                          *                             *   *     *                   WE           18-FBI-004010      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                             21-AUG-2018*                             
NCE       2017V01198          8450111   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCE       2017V01198          8450112   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             26-SEP-2019*                             
NCE       2017V01198          8450113   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             26-SEP-2019*                             
NCE       2017V01198          8450114   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             26-SEP-2019*                             
NCE       2017V01198          8450115   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             26-SEP-2019*                             
NCE       2017V01199          8450308   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCE       2017V01199          8450309   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             09-OCT-2018*                             
NCE       2017V01200          8450366   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCE       2017V01200          8450367   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             16-JAN-2019*                             
NCE       2017V01200          8450368   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             16-JAN-2019*                             
NCE       2017V01200          8450369   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             16-JAN-2019*                             
NCE       2017V01201          8450412   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCE       2017V01201          8450413   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             30-AUG-2018*                             
NCE       2017V01202          8450523   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCE       2017V01202          8450524   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             26-OCT-2018*                             
NCE       2017V01202          8916240   PD *           *                   Smith & Wesson sn DEP7980                                                                 *                             *   *     *                   WE           18-ATF-026780      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             26-OCT-2018*                             
NCE       2017V01203          8450564   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCE       2017V01203          8450565   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             20-SEP-2018*                             
NCE       2017V01204          8450582   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCE       2017V01204          8450583   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             26-SEP-2019*                             
NCE       2017V01205          8450629   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCE       2017V01205          8450630   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             06-SEP-2018*                             
NCE       2017V01206          8450669   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             01-OCT-2018*                             
NCE       2017V01206          8450670   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             14-JAN-2019*                             
NCE       2017V01207          8450707   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCE       2017V01207          8450708   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCE       2017V01208          8450764   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCE       2017V01208          8450765   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCE       2017V01208          8523113   PD *           *                   $4,800.00  PROCEEDS                                                                       *                             *   *     *                   OT           17-dea-639248      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2018  *                                                                                  *                                                                                                                   30-JAN-2018*                                                                      
NCE       2017V01209          8450963   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCE       2017V01209          8450964   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCE       2017V01209          8507840   PD *           *                   firearms and ammo                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                                                                      
NCE       2017V01210          8451006   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCE       2017V01210          8451007   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             22-JUL-2019*                             
NCE       2017V01211          8452157   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCE       2017V01211          8452158   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             28-FEB-2020*                             
NCE       2017V01211          8452159   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             28-FEB-2020*                             
NCE       2017V01211          8452160   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             28-FEB-2020*                             
NCE       2017V01212          8452197   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCE       2017V01212          8452198   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCE       2017V01212          8702925   PD *           *                   25 Rounds of Winchester Western Ammo cal 762                                              *                             *   *     *                   WE           18-ATF-016795      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCE       2017V01212          8702926   PD *           *                   12 Rounds of Assorted Ammo cal 40                                                         *                             *   *     *                   WE           18-ATF-016794      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCE       2017V01212          8702927   PD *           *                   Smith & Wesson SD40VE Pistol cal 40 s/n HEE1038                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCE       2017V01212          8702928   PD *           *                   PR-15 rifle cal multi s/n RDO1194                                                         *                             *   *     *                   WE           18-ATF-016792      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCE       2017V01212          8702929   PD *           *                   1 Round Winchester Western Ammo cal 762                                                   *                             *   *     *                   WE           18-ATF-016790      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCE       2017V01212          8702930   PD *           *                   4 Rounds Assorted Ammo cal 45                                                             *                             *   *     *                   WE           18-ATF-016789      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCE       2017V01212          8702931   PD *           *                   43 Rounds Assorted Ammo cal 40                                                            *                             *   *     *                   WE           18-ATF-016788      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCE       2017V01212          8702932   PD *           *                   1 Round Remington Ammo cal 44                                                             *                             *   *     *                   WE           18-ATF-016787      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCE       2017V01212          8702933   PD *           *                   14 Rounds Assorted Ammo cal 9                                                             *                             *   *     *                   WE           18-ATF-016786      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCE       2017V01212          8702934   PD *           *                   5 Rounds CBC cal 38                                                                       *                             *   *     *                   WE           18-ATF-016785      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCE       2017V01212          8702935   PD *           *                   208 Rounds Wolf Ammo cal 762                                                              *                             *   *     *                   WE           18-ATF-016784      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCE       2017V01212          8702936   PD *           *                   113 Rounds Winchester-Western Ammo cal 762                                                *                             *   *     *                   WE           18-ATF-016783      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCE       2017V01212          8702937   PD *           *                   96 Rounds CCI Ammo cal 22                                                                 *                             *   *     *                   WE           18-ATF-016782      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCE       2017V01212          8702938   PD *           *                   100 Rounds Remington Ammo cal 9                                                           *                             *   *     *                   WE           18-ATF-016781      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCE       2017V01212          8702939   PD *           *                   8 Rounds Hornady Ammo                                                                     *                             *   *     *                   WE           18-ATF-016780      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCE       2017V01212          8702940   PD *           *                   325 Rounds Federal Ammo cal 22                                                            *                             *   *     *                   WE           18-ATF-016779      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCE       2017V01213          8452224   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCE       2017V01213          8452225   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCE       2017V01214          10297568  PD *           *                   STL- Ammunition                                                                           *                             *   *     *                   WE           17-STL-000163      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             12-AUG-2020*                             
NCE       2017V01214          10297569  PD *           *                   STL - Taurus PT 92 AF                                                                     *                             *   *     *                   WE           17-STL-000164      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             12-AUG-2020*                             
NCE       2017V01214          8452237   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCE       2017V01214          8452238   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                             12-AUG-2020*                             
NCE       2017V01215          8452253   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCE       2017V01215          8452254   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCE       2017V01216          8452266   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCE       2017V01216          8452267   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCE       2017V01216          8700588   PD *           *                   Computer equipment                                                                        *                             *   *     *                   EL           18-FBI-003364      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2018  *                                                                                  *                                                                                                                   27-APR-2018*                                                                      
NCE       2017V01217          8452323   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCE       2017V01217          8452324   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2017  *                                                                                  *                                                                                                                   14-DEC-2017*                                                                      
NCE       2017V01218          8452878   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-DEC-2017  *                                                                                  *                                                                                                                   15-DEC-2017*                                                                      
NCE       2017V01218          8452879   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2017  *                                                                                  *                                                                                                                   15-DEC-2017*                                                                      
NCE       2017V01218          8452880   PD *           *                   $10,000,000.00 Proceeds                                                                   *                             *   *     *                   OT           17-FBI-000735      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2017  *                                                                                  *                                                                                                                   15-DEC-2017*                                                                      
NCE       2017V01219          8453001   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-DEC-2017  *                                                                                  *                                                                                                                   15-DEC-2017*                                                                      
NCE       2017V01219          8453002   ICM*           *                   Taylor                                                      Tony                          *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2017  *                                                                                  *                                                                                                                   15-DEC-2017*                             29-JUL-2021*                             
NCE       2017V01220          8453064   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-DEC-2017  *                                                                                  *                                                                                                                   15-DEC-2017*                                                                      
NCE       2017V01220          8453065   ICM*           *                   McNeill III                                                 Ernest                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2017  *                                                                                  *                                                                                                                   15-DEC-2017*                                                                      
NCE       2017V01221          8453091   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-DEC-2017  *                                                                                  *                                                                                                                   15-DEC-2017*                                                                      
NCE       2017V01221          8453092   ICM*           *                   Owens                                                       Darryl Leigh                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2017  *                                                                                  *                                                                                                                   15-DEC-2017*                                                                      
NCE       2017V01222          8453172   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-DEC-2017  *                                                                                  *                                                                                                                   15-DEC-2017*                                                                      
NCE       2017V01222          8453173   ICM*           *                   Hardy                                                       Theodore Roosevelt            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2017  *                                                                                  *                                                                                                                   15-DEC-2017*                             02-OCT-2018*                             
NCE       2017V01223          8453212   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-DEC-2017  *                                                                                  *                                                                                                                   15-DEC-2017*                                                                      
NCE       2017V01223          8453213   ICM*           *                   Jones                                                       Torrance                      *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2017  *                                                                                  *                                                                                                                   15-DEC-2017*                             04-SEP-2018*                             
NCE       2017V01224          8453239   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-DEC-2017  *                                                                                  *                                                                                                                   15-DEC-2017*                                                                      
NCE       2017V01224          8453240   ICM*           *                   Lipscomb                                                    Vincent                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2017  *                                                                                  *                                                                                                                   15-DEC-2017*                                                                      
NCE       2017V01225          8453253   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-DEC-2017  *                                                                                  *                                                                                                                   15-DEC-2017*                                                                      
NCE       2017V01225          8453254   ICM*           *                   Lyons                                                       Kevin Percell                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2017  *                                                                                  *                                                                                                                   15-DEC-2017*                                                                      
NCE       2017V01226          8453281   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-DEC-2017  *                                                                                  *                                                                                                                   15-DEC-2017*                                                                      
NCE       2017V01226          8453282   ICM*           *                   Morales                                                     Bulmaro Brito                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2017  *                                                                                  *                                                                                                                   15-DEC-2017*                                                                      
NCE       2017V01227          8453337   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-DEC-2017  *                                                                                  *                                                                                                                   15-DEC-2017*                                                                      
NCE       2017V01227          8453338   ICM*           *                   Pena                                                        Luis Esteban Macias           *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2017  *                                                                                  *                                                                                                                   15-DEC-2017*                                                                      
NCE       2017V01228          8453627   A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2017  *                                                                                  *                                                                                                                   15-DEC-2017*                                                                      
NCE       2017V01228          8453628   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2017  *                                                                                  *                                                                                                                   15-DEC-2017*                             27-FEB-2019*                             
NCE       2017V01228          8869534   PD**           *                   *                                                           *                             *                             *   *     *                   FI           18-ICE-001075      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                             27-FEB-2019*                             
NCE       2017V01228          8869535   PD**           *                   *                                                           *                             *                             *   *     *                   RP           18-ICE-001544      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                             27-FEB-2019*                             
NCE       2017V01228          9210576   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             27-FEB-2019*                             
NCE       2017V01229          8454825   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-DEC-2017  *                                                                                  *                                                                                                                   18-DEC-2017*                                                                      
NCE       2017V01229          8454826   IP *           *                   Parker                                                      Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2017  *                                                                                  *                                                                                                                   18-DEC-2017*                                                                      
NCE       2017V01230          8454811   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-DEC-2017  *                                                                                  *                                                                                                                   18-DEC-2017*                                                                      
NCE       2017V01230          8454812   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2017  *                                                                                  *                                                                                                                   18-DEC-2017*                             22-AUG-2018*                             
NCE       2017V01230          8950679   PD *           *                   Sig Sauer Model P230 SL 9mm handgun SN S047040                                            *                             *   *     *                   WE           18-ATF-028790      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             22-AUG-2018                              
NCE       2017V01230          8950680   PD *           *                   Ammo                                                                                      *                             *   *     *                   WE           18-ATF-028791      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             22-AUG-2018                              
NCE       2017V01231          8455338   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-DEC-2017  *                                                                                  *                                                                                                                   18-DEC-2017*                                                                      
NCE       2017V01231          8455339   IP *           *                   Johnson                                                     Hakeem                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2017  *                                                                                  *                                                                                                                   18-DEC-2017*                             29-JAN-2020*                             
NCE       2017V01232          8455488   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-DEC-2017  *                                                                                  *                                                                                                                   18-DEC-2017*                                                                      
NCE       2017V01232          8455489   IP *           *                   Burton                                                      Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2017  *                                                                                  *                                                                                                                   18-DEC-2017*                             25-FEB-2019*                             
NCE       2017V01233          8455588   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-DEC-2017  *                                                                                  *                                                                                                                   18-DEC-2017*                                                                      
NCE       2017V01233          8455589   IP *           *                   Sanders                                                     Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2017  *                                                                                  *                                                                                                                   18-DEC-2017*                             22-AUG-2018*                             
NCE       2017V01234          8455735   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-DEC-2017  *                                                                                  *                                                                                                                   18-DEC-2017*                                                                      
NCE       2017V01234          8455736   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2017  *                                                                                  *                                                                                                                   18-DEC-2017*                             06-NOV-2018*                             
NCE       2017V01234          8455737   PD *           *                   fieram and ammo                                                                           *                             *   *     *                   WE           19-ATF-001327      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2017  *                                                                                  *                                                                                                                   18-DEC-2017*                             06-NOV-2018*                             
NCE       2017V01235          8456070   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-DEC-2017  *                                                                                  *                                                                                                                   18-DEC-2017*                                                                      
NCE       2017V01235          8456071   IP *           *                   Swann                                                       Glennie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2017  *                                                                                  *                                                                                                                   18-DEC-2017*                             25-JUL-2019*                             
NCE       2017V01236          8456163   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-DEC-2017  *                                                                                  *                                                                                                                   18-DEC-2017*                                                                      
NCE       2017V01236          8456164   IP *           *                   Spencer                                                     Maurice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2017  *                                                                                  *                                                                                                                   18-DEC-2017*                             31-JAN-2020*                             
NCE       2017V01237          8458262   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-DEC-2017  *                                                                                  *                                                                                                                   19-DEC-2017*                                                                      
NCE       2017V01237          8458263   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2017  *                                                                                  *                                                                                                                   19-DEC-2017*                             13-SEP-2019*                             
NCE       2017V01237          8458264   PD *           *                   firearm and ammo                                                                          *                             *   *     *                   WE           17-DEA-641749      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2017  *                                                                                  *                                                                                                                   19-DEC-2017*                             13-SEP-2019*                             
NCE       2017V01237          8458265   PD *           *                   Proceeds                                                                                  *                             *   *     *                   OT           na                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2017  *                                                                                  *                                                                                                                   19-DEC-2017*                             13-SEP-2019*                             
NCE       2017V01237          8458507   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2017  *                                                                                  *                                                                                                                   19-DEC-2017*                             13-SEP-2019*                             
NCE       2017V01237          8458508   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2017  *                                                                                  *                                                                                                                   19-DEC-2017*                             13-SEP-2019*                             
NCE       2017V01237          8458509   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2017  *                                                                                  *                                                                                                                   19-DEC-2017*                             13-SEP-2019*                             
NCE       2017V01237          8458510   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2017  *                                                                                  *                                                                                                                   19-DEC-2017*                             13-SEP-2019*                             
NCE       2017V01237          8458511   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2017  *                                                                                  *                                                                                                                   19-DEC-2017*                             13-SEP-2019*                             
NCE       2017V01237          8458512   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2017  *                                                                                  *                                                                                                                   19-DEC-2017*                             13-SEP-2019*                             
NCE       2017V01237          8487164   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                             13-SEP-2019*                             
NCE       2017V01238          8458519   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-DEC-2017  *                                                                                  *                                                                                                                   19-DEC-2017*                                                                      
NCE       2017V01238          8458520   IP *           *                   Summers                                                     Ireshia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2017  *                                                                                  *                                                                                                                   19-DEC-2017*                             30-MAR-2020*                             
NCE       2017V01239          8458687   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2017  *                                                                                  *                                                                                                                   19-DEC-2017*                                                                      
NCE       2017V01239          8458688   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2017  *                                                                                  *                                                                                                                   19-DEC-2017*                                                                      
NCE       2017V01239          8458689   PD *           *                   $109,153.00 Proceeds                                                                      *                             *   *     *                   OT           18-SSA-000018      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2017  *                                                                                  *                                                                                                                   19-DEC-2017*                                                                      
NCE       2017V01240          8458758   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              19-DEC-2017  *                                                                                  *                                                                                                                   19-DEC-2017*                                                                      
NCE       2017V01240          8458759   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2017  *                                                                                  *                                                                                                                   19-DEC-2017*                             19-SEP-2018*                             
NCE       2017V01240          8458760   PD *           *                   firearm and ammo                                                                          *                             *   *     *                   WE           na                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2017  *                                                                                  *                                                                                                                   19-DEC-2017*                             19-SEP-2018*                             
NCE       2017V01241          8458799   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2017  *                                                                                  *                                                                                                                   19-DEC-2017*                                                                      
NCE       2017V01241          8458800   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2017  *                                                                                  *                                                                                                                   19-DEC-2017*                                                                      
NCE       2017V01241          8458801   PD *           *                   Miscellaneous Computer Equipment                                                          *                             *   *     *                   EL           17-ICE-001680      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2017  *                                                                                  *                                                                                                                   19-DEC-2017*                                                                      
NCE       2017V01242          8459750   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                                                                      
NCE       2017V01242          8459751   IP *           *                   Phipps                                                      Melody                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                                                                      
NCE       2017V01243          8459756   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                                                                      
NCE       2017V01243          8459757   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                                                                      
NCE       2017V01243          8459758   PD *           *                   $88,647.00                                                                                *                             *   *     *                   CA           17-ICE-002080      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                                                                      
NCE       2017V01244          8460027   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                                                                      
NCE       2017V01244          8460028   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                                                                      
NCE       2017V01244          8460029   PD *           *                   Firearm and ammo                                                                          *                             *   *     *                   WE           na                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                                                                      
NCE       2017V01245          8460083   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                                                                      
NCE       2017V01245          8460084   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                                                                      
NCE       2017V01245          8460085   PD *           *                   Firearm and ammo                                                                          *                             *   *     *                   WE           na                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                                                                      
NCE       2017V01246          8460870   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                                                                      
NCE       2017V01246          8460871   PD *           *                   Diamond encrusted jewelry                                                                 *                             *   *     *                   JE           18-USS-000371      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                             17-SEP-2018*                             
NCE       2017V01246          8460872   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                             17-SEP-2018*                             
NCE       2017V01246          8909187   PD *           *                   2015 BMW 6 Series                                                                         *                             *   *     *                   VH           18-USS-000372      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2018  *                                                                                  *                                                                                                                   02-AUG-2018*                             17-SEP-2018*                             
NCE       2017V01246          8909188   PD *           *                   Bank Account proceeds                                                                     *                             *   *     *                   CA           18-USS-000373      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2018  *                                                                                  *                                                                                                                   02-AUG-2018*                             17-SEP-2018*                             
NCE       2017V01246          8909189   PD *           *                   HP Laptop and 25 Counterfeit Access Devices                                               *                             *   *     *                   EL           18-USS-000375      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2018  *                                                                                  *                                                                                                                   02-AUG-2018*                             17-SEP-2018*                             
NCE       2017V01246          8909190   PD *           *                   Cell Phones                                                                               *                             *   *     *                   EL           18-USS-000374      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2018  *                                                                                  *                                                                                                                   02-AUG-2018*                             17-SEP-2018*                             
NCE       2017V01246          8909191   PD *           *                   $17,082.00 USC                                                                            *                             *   *     *                   CA           18-USS-000032      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2018  *                                                                                  *                                                                                                                   02-AUG-2018*                             17-SEP-2018*                             
NCE       2017V01247          8460849   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                                                                      
NCE       2017V01247          8460850   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                             08-AUG-2018*                             
NCE       2017V01247          8460851   PD *           *                   Firearm and ammo                                                                          *                             *   *     *                   WE           na                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                             08-AUG-2018*                             
NCE       2017V01248          8460955   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                                                                      
NCE       2017V01248          8460956   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                             08-AUG-2018*                             
NCE       2017V01248          8460957   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                             08-AUG-2018*                             
NCE       2017V01248          8460958   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                             08-AUG-2018*                             
NCE       2017V01248          8460959   PD *           *                   $15,000.00 in U. S. Currency                                                              *                             *   *     *                   CA           17-FBI-006790      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                             08-AUG-2018*                             
NCE       2017V01249          8461047   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                                                                      
NCE       2017V01249          8461048   BDD*           *                   Kairos, LLC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                             01-JUL-2020*                             
NCE       2017V01250          8461066   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                                                                      
NCE       2017V01250          8461067   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                                                                      
NCE       2017V01250          8461068   PD *           *                   $68,797.00 USC                                                                            *                             *   *     *                   CA           na                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                                                                      
NCE       2017V01250          8461069   PD *           *                   Firearm and ammo                                                                          *                             *   *     *                   WE           na                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2017  *                                                                                  *                                                                                                                   20-DEC-2017*                                                                      
NCE       2017V01251          8463357   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                             08-AUG-2018*                             
NCE       2017V01251          8463358   PD *           *                   $15,500.00 in U.S. Currency                                                               *                             *   *     *                   CA           17-DEA-635279      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                             12-DEC-2018*                             
NCE       2017V01251          8463359   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                             12-DEC-2018*                             
NCE       2017V01252          10835412  PD *           *                   Miscellaneous Property                                                                    *                             *   *     *                   CA           19-FBI-005793      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             09-AUG-2021                              
NCE       2017V01252          8463494   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                                                                      
NCE       2017V01252          8463495   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                             09-AUG-2021*                             
NCE       2017V01252          8463496   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                             09-AUG-2021*                             
NCE       2017V01252          8463497   PD *           *                   5237 Theys Road, Raleigh, NC                                                              *                             *   *     *                   RP           19-FBI-004995      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2017  *                                                                                  *                                                                                                                   21-DEC-2017*                             09-AUG-2021*                             
NCE       2017V01253          8464226   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2017  *                                                                                  *                                                                                                                   22-DEC-2017*                                                                      
NCE       2017V01253          8464227   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2017  *                                                                                  *                                                                                                                   22-DEC-2017*                                                                      
NCE       2017V01254          8464705   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              22-DEC-2017  *                                                                                  *                                                                                                                   22-DEC-2017*                                                                      
NCE       2017V01254          8464706   PD *           *                   $150,439.96 Bank of America Account                                                       *                             *   *     *                   CA           GG-15-0007         *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2017  *                                                                                  *                                                                                                                   22-DEC-2017*                             19-SEP-2018*                             
NCE       2017V01254          8464707   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2017  *                                                                                  *                                                                                                                   22-DEC-2017*                             19-SEP-2018*                             
NCE       2017V01255          8465071   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-DEC-2017  *                                                                                  *                                                                                                                   22-DEC-2017*                                                                      
NCE       2017V01255          8465072   IP *           *                   Pepke                                                       Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2017  *                                                                                  *                                                                                                                   22-DEC-2017*                             29-MAY-2019*                             
NCE       2017V01256          8467529   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-DEC-2017  *                                                                                  *                                                                                                                   27-DEC-2017*                                                                      
NCE       2017V01256          8467530   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2017  *                                                                                  *                                                                                                                   27-DEC-2017*                                                                      
NCE       2017V01257          8467725   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2017  *                                                                                  *                                                                                                                   27-DEC-2017*                                                                      
NCE       2017V01257          8467726   IPP*           *                   Johnson                                                     Alan Wade                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2017  *                                                                                  *                                                                                                                   27-DEC-2017*                             26-SEP-2018*                             
NCE       2017V01258          8467898   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-DEC-2017  *                                                                                  *                                                                                                                   27-DEC-2017*                                                                      
NCE       2017V01258          8467899   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2017  *                                                                                  *                                                                                                                   27-DEC-2017*                             06-AUG-2019*                             
NCE       2017V01259          10569641  PD *           *                   STL - Hi Point C9, 9mm pistol SN:  P1265915                                               *                             *   *     *                   WE           17-STL-000181      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             29-JAN-2021                              
NCE       2017V01259          8467938   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2017  *                                                                                  *                                                                                                                   27-DEC-2017*                                                                      
NCE       2017V01259          8467939   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2017  *                                                                                  *                                                                                                                   27-DEC-2017*                             29-JAN-2021*                             
NCE       2017V01260          8467980   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-DEC-2017  *                                                                                  *                                                                                                                   27-DEC-2017*                                                                      
NCE       2017V01260          8467981   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2017  *                                                                                  *                                                                                                                   27-DEC-2017*                                                                      
NCE       2017V01261          8468037   ACL*           *                   See Agency                                                                                *                             *   *     *                                               CDOA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2017  *                                                                                  *                                                                                                                   27-DEC-2017*                                                                      
NCE       2017V01261          8468038   IP *           *                   Carr                                                        Daniel R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2017  *                                                                                  *                                                                                                                   27-DEC-2017*                             17-OCT-2018*                             
NCE       2017V01262          8468173   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-DEC-2017  *                                                                                  *                                                                                                                   27-DEC-2017*                                                                      
NCE       2017V01262          8468174   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2017  *                                                                                  *                                                                                                                   27-DEC-2017*                                                                      
NCE       2017V01263          8468260   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2017  *                                                                                  *                                                                                                                   27-DEC-2017*                                                                      
NCE       2017V01263          8468261   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2017  *                                                                                  *                                                                                                                   27-DEC-2017*                             13-DEC-2018*                             
NCE       2017V01264          8468317   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-DEC-2017  *                                                                                  *                                                                                                                   27-DEC-2017*                                                                      
NCE       2017V01264          8468318   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2017  *                                                                                  *                                                                                                                   27-DEC-2017*                             07-SEP-2018*                             
NCE       2017V01265          10261614  PD *           *                   Firearm and ammo                                                                          *                             *   *     *                   WE           20-ATF-011218      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2020  *                                                                                  *                                                                                                                   01-JUL-2020*                             01-JUL-2020*                             
NCE       2017V01265          8469138   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-DEC-2017  *                                                                                  *                                                                                                                   27-DEC-2017*                                                                      
NCE       2017V01265          8469139   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2017  *                                                                                  *                                                                                                                   27-DEC-2017*                             01-JUL-2020*                             
NCE       2017V01265          8469140   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2017  *                                                                                  *                                                                                                                   27-DEC-2017*                             01-JUL-2020*                             
NCE       2017V01265          8469141   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2017  *                                                                                  *                                                                                                                   27-DEC-2017*                             01-JUL-2020*                             
NCE       2017V01266          8469148   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2017  *                                                                                  *                                                                                                                   27-DEC-2017*                                                                      
NCE       2017V01266          8469149   ID *           *                   West                                                        Annie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2017  *                                                                                  *                                                                                                                   27-DEC-2017*                                                                      
NCE       2017V01267          8469175   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-DEC-2017  *                                                                                  *                                                                                                                   27-DEC-2017*                                                                      
NCE       2017V01267          8469176   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2017  *                                                                                  *                                                                                                                   27-DEC-2017*                             22-FEB-2019*                             
NCE       2017V01268          8469327   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2017  *                                                                                  *                                                                                                                   27-DEC-2017*                                                                      
NCE       2017V01268          8469328   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2017  *                                                                                  *                                                                                                                   27-DEC-2017*                                                                      
NCE       2017V01269          8469335   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-DEC-2017  *                                                                                  *                                                                                                                   27-DEC-2017*                                                                      
NCE       2017V01269          8469336   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2017  *                                                                                  *                                                                                                                   27-DEC-2017*                                                                      
NCE       2017V01270          8469634   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017V01270          8469635   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017V01270          8469636   PD *           *                   firearm and ammo                                                                          *                             *   *     *                   WE           na                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017V01271          8469669   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017V01271          8469670   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                             29-JAN-2021*                             
NCE       2017V01271          8469671   PD *           *                   $23,700.00 USC                                                                            *                             *   *     *                   CA           na                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                             29-JAN-2021*                             
NCE       2017V01271          8469672   PD *           *                   STL - Misc firearms and ammo                                                              *                             *   *     *                   WE           16-STL-000109      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                             29-JAN-2021*                             
NCE       2017V01272          8469839   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017V01272          8469840   ID *           *                   Goodrich                                                    George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017V01272          8469841   BP *           *                   Olive & Olive, PA                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017V01273          8469886   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017V01273          8469887   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017V01273          8469888   PD *           *                   Firearm and ammo                                                                          *                             *   *     *                   WE           na                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017V01274          8469982   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017V01274          8469983   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                             08-AUG-2018*                             
NCE       2017V01275          8469988   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017V01275          8469989   ID *           *                   Wise                                                        Annie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                             01-AUG-2019*                             
NCE       2017V01276          8470108   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017V01276          8470109   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017V01277          8470095   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017V01277          8470096   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                             25-JAN-2019*                             
NCE       2017V01277          8470097   PD *           *                   ammunition                                                                                *                             *   *     *                   WE           na                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                             25-JAN-2019*                             
NCE       2017V01278          8470149   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017V01278          8470150   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                             04-SEP-2018*                             
NCE       2017V01278          8470151   PD *           *                   $11,030.00 USC - PROCEEDS                                                                 *                             *   *     *                   OT           NA                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                             04-SEP-2018*                             
NCE       2017V01279          8470173   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017V01279          8470174   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017V01279          8655141   PD *           *                   $11,000                                                                                   *                             *   *     *                   CA           18-FBI-005070      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                                                                      
NCE       2017V01280          8470177   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017V01280          8470178   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017V01281          8470198   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017V01281          8470199   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                             27-DEC-2018*                             
NCE       2017V01281          8470200   PD *           *                   firearm and ammo                                                                          *                             *   *     *                   WE           na                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                             27-DEC-2018*                             
NCE       2017V01282          8470234   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                             23-JAN-2019*                             
NCE       2017V01282          8470235   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                             27-FEB-2019*                             
NCE       2017V01282          8470236   PD *           *                   $113,469.48 USC - PROCEEDS                                                                *                             *   *     *                   OT           18-SSA-000064      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                             27-FEB-2019*                             
NCE       2017V01283          8470251   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017V01283          8470252   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017V01283          8470253   PD *           *                   $777.00 USC                                                                               *                             *   *     *                   CA           na                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017V01283          8470254   PD *           *                   firearm and ammo                                                                          *                             *   *     *                   WE           na                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017V01284          8470257   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017V01284          8470258   ID *           *                   Barodia                                                     Prafull                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                             06-NOV-2018*                             
NCE       2017V01285          8470286   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017V01285          8470287   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017V01286          8470296   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017V01286          8470297   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                             26-DEC-2018*                             
NCE       2017V01287          8470316   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017V01287          8470317   ID *           *                   Packard                                                     Rose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017V01288          8470318   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017V01288          8470319   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                             19-SEP-2018*                             
NCE       2017V01288          8470320   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                             19-SEP-2018*                             
NCE       2017V01289          8470385   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017V01289          8470386   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017V01290          8470347   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017V01290          8470348   ID *           *                   Boyd                                                        Ricky Dean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017V01291          8470442   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017V01291          8470443   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                             04-OCT-2018*                             
NCE       2017V01292          8470475   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017V01292          8470476   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                             12-OCT-2018*                             
NCE       2017V01292          8918051   PD *           *                   Glock pistol cal .9 sn DVL665                                                             *                             *   *     *                   WE           18-ATF-026774      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             12-OCT-2018*                             
NCE       2017V01293          8470518   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017V01293          8470519   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                             14-FEB-2019*                             
NCE       2017V01294          8470613   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017V01294          8470614   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                             30-AUG-2019*                             
NCE       2017V01294          8470615   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                             30-AUG-2019*                             
NCE       2017V01294          8470616   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                             30-AUG-2019*                             
NCE       2017V01294          8470617   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                             30-AUG-2019*                             
NCE       2017V01294          8470618   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                             30-AUG-2019*                             
NCE       2017V01295          8470635   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017V01295          8470636   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017V01296          8470658   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                                                                      
NCE       2017V01296          8470659   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                             21-AUG-2018*                             
NCE       2017V01296          8470660   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2017  *                                                                                  *                                                                                                                   28-DEC-2017*                             21-AUG-2018*                             
NCE       2017V01297          8472169   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2017  *                                                                                  *                                                                                                                   29-DEC-2017*                                                                      
NCE       2017V01297          8472170   IP *           *                   Moore                                                       Curtis DeWayne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2017  *                                                                                  *                                                                                                                   29-DEC-2017*                             22-JAN-2020*                             
NCE       2017V01298          8472234   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2017  *                                                                                  *                                                                                                                   29-DEC-2017*                                                                      
NCE       2017V01298          8472235   IP *           *                   Weiss                                                       Cynthia Felicia               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2017  *                                                                                  *                                                                                                                   29-DEC-2017*                             19-MAR-2019*                             
NCE       2017V01299          8472247   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2017  *                                                                                  *                                                                                                                   29-DEC-2017*                                                                      
NCE       2017V01299          8472248   IP *           *                   Donzo                                                       Samuka                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2017  *                                                                                  *                                                                                                                   29-DEC-2017*                             07-AUG-2018*                             
NCE       2017V01300          8472243   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2017  *                                                                                  *                                                                                                                   29-DEC-2017*                                                                      
NCE       2017V01300          8472244   IPP*           *                   Tisdale                                                     Qualik Hassan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2017  *                                                                                  *                                                                                                                   29-DEC-2017*                                                                      
NCE       2017V01301          8472258   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2017  *                                                                                  *                                                                                                                   29-DEC-2017*                                                                      
NCE       2017V01301          8472259   IP *           *                   Justice                                                     Stacie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2017  *                                                                                  *                                                                                                                   29-DEC-2017*                             07-DEC-2018*                             
NCE       2017V01302          8472278   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2017  *                                                                                  *                                                                                                                   29-DEC-2017*                                                                      
NCE       2017V01302          8472279   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2017  *                                                                                  *                                                                                                                   29-DEC-2017*                             21-MAR-2019*                             
NCE       2017V01303          8472332   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2017  *                                                                                  *                                                                                                                   29-DEC-2017*                                                                      
NCE       2017V01303          8472333   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2017  *                                                                                  *                                                                                                                   29-DEC-2017*                                                                      
NCE       2017V01304          8472342   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2017  *                                                                                  *                                                                                                                   29-DEC-2017*                                                                      
NCE       2017V01304          8472343   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2017  *                                                                                  *                                                                                                                   29-DEC-2017*                                                                      
NCE       2017V01305          8472353   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2017  *                                                                                  *                                                                                                                   29-DEC-2017*                                                                      
NCE       2017V01305          8472354   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2017  *                                                                                  *                                                                                                                   29-DEC-2017*                             20-MAR-2019*                             
NCE       2017V01305          8605439   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                             20-MAR-2019*                             
NCE       2017V01306          8472422   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2017  *                                                                                  *                                                                                                                   29-DEC-2017*                                                                      
NCE       2017V01306          8472423   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2017  *                                                                                  *                                                                                                                   29-DEC-2017*                                                                      
NCE       2017V01307          8472447   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2017  *                                                                                  *                                                                                                                   29-DEC-2017*                                                                      
NCE       2017V01307          8472448   ID *           *                   Mahoi                                                       Ada Cherry                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2017  *                                                                                  *                                                                                                                   29-DEC-2017*                             01-APR-2019*                             
NCE       2017V01308          8472554   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2017  *                                                                                  *                                                                                                                   29-DEC-2017*                                                                      
NCE       2017V01308          8472555   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2017  *                                                                                  *                                                                                                                   29-DEC-2017*                                                                      
NCE       2018R00001          8476886   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2018  *                                                                                  *                                                                                                                   03-JAN-2018*                                                                      
NCE       2018R00001          8476887   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2018  *                                                                                  *                                                                                                                   03-JAN-2018*                             19-SEP-2019*                             
NCE       2018R00001          8476888   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2018  *                                                                                  *                                                                                                                   03-JAN-2018*                             19-SEP-2019*                             
NCE       2018R00002          8477011   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2018  *                                                                                  *                                                                                                                   03-JAN-2018*                                                                      
NCE       2018R00002          8477012   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2018  *                                                                                  *                                                                                                                   03-JAN-2018*                             01-APR-2020*                             
NCE       2018R00003          8477160   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-JAN-2018  *                                                                                  *                                                                                                                   03-JAN-2018*                                                                      
NCE       2018R00003          8477161   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2018  *                                                                                  *                                                                                                                   03-JAN-2018*                             20-DEC-2018*                             
NCE       2018R00003          9212106   PPR*           *                   $5,000.00 USC                                                                             *                             *   *     *                   CA           18-ATF-026804      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             20-DEC-2018*                             
NCE       2018R00004          8477750   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-JAN-2018  *                                                                                  *                                                                                                                   04-JAN-2018*                             01-FEB-2019*                             
NCE       2018R00004          8477751   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2018  *                                                                                  *                                                                                                                   04-JAN-2018*                             08-SEP-2021*                             
NCE       2018R00005          8477756   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2018  *                                                                                  *                                                                                                                   04-JAN-2018*                                                                      
NCE       2018R00005          8477757   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2018  *                                                                                  *                                                                                                                   04-JAN-2018*                             05-SEP-2019*                             
NCE       2018R00006          8483322   A* *           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2018  *                                                                                  *                                                                                                                   08-JAN-2018*                             04-MAR-2019*                             
NCE       2018R00006          8483323   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2018  *                                                                                  *                                                                                                                   08-JAN-2018*                             22-DEC-2020*                             
NCE       2018R00006          8483324   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2018  *                                                                                  *                                                                                                                   08-JAN-2018*                             22-DEC-2020*                             
NCE       2018R00007          10755767  PPR*2          *                   ATF - Miscellaneous Firearms and Ammunition                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             02-DEC-2022*                             
NCE       2018R00007          8483999   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-JAN-2018  *                                                                                  *                                                                                                                   09-JAN-2018*                             18-NOV-2022*                             
NCE       2018R00007          8484000   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NCRobeson             28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2018  *                                                                                  *                                                                                                                   09-JAN-2018*                             13-JUL-2022*                             
NCE       2018R00008          8484262   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-JAN-2018  *                                                                                  *                                                                                                                   09-JAN-2018*                                                                      
NCE       2018R00008          8484263   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NCRobeson             28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2018  *                                                                                  *                                                                                                                   09-JAN-2018*                             01-NOV-2018*                             
NCE       2018R00009          8484524   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-JAN-2018  *                                                                                  *                                                                                                                   09-JAN-2018*                                                                      
NCE       2018R00009          8484525   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2018  *                                                                                  *                                                                                                                   09-JAN-2018*                             01-DEC-2021*                             
NCE       2018R00010          8485187   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2018  *                                                                                  *                                                                                                                   09-JAN-2018*                                                                      
NCE       2018R00010          8485188   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2018  *                                                                                  *                                                                                                                   09-JAN-2018*                             18-SEP-2019*                             
NCE       2018R00010          8676627   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NCWilson              27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                             07-OCT-2019*                             
NCE       2018R00010          8723562   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                                                                      
NCE       2018R00012          8485167   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              09-JAN-2018  *                                                                                  *                                                                                                                   09-JAN-2018*                                                                      
NCE       2018R00012          8485168   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2018  *                                                                                  *                                                                                                                   09-JAN-2018*                             27-SEP-2019*                             
NCE       2018R00013          8485398   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-JAN-2018  *                                                                                  *                                                                                                                   09-JAN-2018*                                                                      
NCE       2018R00013          8485399   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roseboro            NCSampson             28382               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2018  *                                                                                  *                                                                                                                   09-JAN-2018*                             08-SEP-2021*                             
NCE       2018R00013          9273605   PPR*           *                   firearm                                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             08-SEP-2021*                             
NCE       2018R00014          8485459   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-JAN-2018  *                                                                                  *                                                                                                                   09-JAN-2018*                                                                      
NCE       2018R00014          8485460   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2018  *                                                                                  *                                                                                                                   09-JAN-2018*                             30-AUG-2018*                             
NCE       2018R00015          8487572   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                                                                      
NCE       2018R00015          8487573   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                                                                      
NCE       2018R00016          8487747   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                                                                      
NCE       2018R00016          8487748   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ahoskie             NC                    27910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                             15-DEC-2021*                             
NCE       2018R00017          8487876   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                                                                      
NCE       2018R00017          8487877   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                             21-DEC-2018*                             
NCE       2018R00018          8489253   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                                                                      
NCE       2018R00018          8489254   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                                                                      
NCE       2018R00019          8491724   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                                                                      
NCE       2018R00019          8491725   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                             20-DEC-2024*                             
NCE       2018R00019          8491726   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                             09-MAR-2022*                             
NCE       2018R00019          9556989   PPR*3          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE           18-ATF-019398      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             20-DEC-2024*                             
NCE       2018R00020          8493350   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-JAN-2018  *                                                                                  *                                                                                                                   12-JAN-2018*                             03-JAN-2019*                             
NCE       2018R00020          8493351   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2018  *                                                                                  *                                                                                                                   12-JAN-2018*                             06-OCT-2021*                             
NCE       2018R00021          8495359   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                                                                      
NCE       2018R00021          8495360   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                             31-DEC-2018*                             
NCE       2018R00022          8495548   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                                                                      
NCE       2018R00022          8495549   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                                                                      
NCE       2018R00023          8495717   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                                                                      
NCE       2018R00023          8495718   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                             20-SEP-2018*                             
NCE       2018R00024          8496036   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                                                                      
NCE       2018R00024          8496037   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                             18-JAN-2019*                             
NCE       2018R00025          8496103   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                             28-NOV-2018*                             
NCE       2018R00025          8496104   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Nashville           NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                             28-AUG-2020*                             
NCE       2018R00026          8496395   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                                                                      
NCE       2018R00026          8496396   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                                                                      
NCE       2018R00027          8503431   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2018  *                                                                                  *                                                                                                                   19-JAN-2018*                                                                      
NCE       2018R00027          8503432   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2018  *                                                                                  *                                                                                                                   19-JAN-2018*                                                                      
NCE       2018R00028          8503376   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2018  *                                                                                  *                                                                                                                   19-JAN-2018*                                                                      
NCE       2018R00028          8503377   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28450               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2018  *                                                                                  *                                                                                                                   19-JAN-2018*                             29-APR-2019*                             
NCE       2018R00029          8503495   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-JAN-2018  *                                                                                  *                                                                                                                   19-JAN-2018*                                                                      
NCE       2018R00029          8503496   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NCWilson              27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2018  *                                                                                  *                                                                                                                   19-JAN-2018*                             23-FEB-2019*                             
NCE       2018R00029          9296947   PPR*2          *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             23-FEB-2019*                             
NCE       2018R00030          8503556   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2018  *                                                                                  *                                                                                                                   19-JAN-2018*                             12-OCT-2018*                             
NCE       2018R00030          8503557   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2018  *                                                                                  *                                                                                                                   19-JAN-2018*                             29-OCT-2021*                             
NCE       2018R00031          10051698  PPR*           *                   Amadeo Rossi firearm s/n D494635                                                          *                             *   *     *                   WE           20-CBP-000087      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             23-APR-2020*                             
NCE       2018R00031          8503916   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2018  *                                                                                  *                                                                                                                   19-JAN-2018*                                                                      
NCE       2018R00031          8503917   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2018  *                                                                                  *                                                                                                                   19-JAN-2018*                             23-APR-2020*                             
NCE       2018R00032          8503959   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2018  *                                                                                  *                                                                                                                   19-JAN-2018*                                                                      
NCE       2018R00032          8503960   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2018  *                                                                                  *                                                                                                                   19-JAN-2018*                             24-SEP-2019*                             
NCE       2018R00033          8504005   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2018  *                                                                                  *                                                                                                                   19-JAN-2018*                                                                      
NCE       2018R00033          8504006   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             East Orange         NJ                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2018  *                                                                                  *                                                                                                                   19-JAN-2018*                             19-MAY-2021*                             
NCE       2018R00033          8504007   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newark              NJ                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2018  *                                                                                  *                                                                                                                   19-JAN-2018*                             19-MAY-2021*                             
NCE       2018R00033          8504008   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Vauxhall            NJ                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2018  *                                                                                  *                                                                                                                   19-JAN-2018*                             19-MAY-2021*                             
NCE       2018R00033          8867086   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Irvington           NJ                    07111               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                             19-MAY-2021*                             
NCE       2018R00033          8867149   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Columbus            OH                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                             19-MAY-2021*                             
NCE       2018R00034          8505915   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                                                                      
NCE       2018R00034          8505916   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Trenton             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                             27-JUN-2019*                             
NCE       2018R00034          9392676   PPR*2          *                   $49,543.34                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             19-MAR-2019                              
NCE       2018R00035          8507114   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                                                                      
NCE       2018R00035          8507115   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Farmville           NCPitt                27828               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                             18-SEP-2019*                             
NCE       2018R00036          8507511   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                                                                      
NCE       2018R00036          8507512   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                             10-MAY-2021*                             
NCE       2018R00037          8508025   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                                                                      
NCE       2018R00037          8508026   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                             21-SEP-2018*                             
NCE       2018R00038          8508221   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                                                                      
NCE       2018R00038          8508222   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                             20-SEP-2018*                             
NCE       2018R00039          8508479   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                                                                      
NCE       2018R00039          8508480   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                             07-NOV-2018*                             
NCE       2018R00040          8509567   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                                                                      
NCE       2018R00040          8509568   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                             29-JUL-2019*                             
NCE       2018R00040          9391414   PPR*2          *                   $100                                                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             19-MAR-2019                              
NCE       2018R00040          9391415   PPR*3          *                   $5,260.00                                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             19-MAR-2019                              
NCE       2018R00041          8510215   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                                                                      
NCE       2018R00041          8510216   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * VI        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                             01-MAY-2019*                             
NCE       2018R00041          8510217   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * VI        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                             01-MAY-2019*                             
NCE       2018R00042          8510896   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                                                                      
NCE       2018R00042          8510897   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             21-MAY-2019*                             
NCE       2018R00042          8510898   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             21-MAY-2019*                             
NCE       2018R00043          8511257   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                                                                      
NCE       2018R00043          8511258   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Hope         NCNash                27882               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                                                                      
NCE       2018R00044          8512651   A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                                                                      
NCE       2018R00044          8512652   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                                                                      
NCE       2018R00045          8512986   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                                                                      
NCE       2018R00045          8512987   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             01-OCT-2018*                             
NCE       2018R00046          8513518   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             31-JAN-2019*                             
NCE       2018R00046          8513519   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             16-JUN-2021*                             
NCE       2018R00046          8513520   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             16-JUN-2021*                             
NCE       2018R00046          8976818   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             16-JUN-2021*                             
NCE       2018R00046          8976850   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             16-JUN-2021*                             
NCE       2018R00047          8514174   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                                                                      
NCE       2018R00047          8514175   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                             20-SEP-2018*                             
NCE       2018R00048          8514344   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                                                                      
NCE       2018R00048          8514345   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                             01-AUG-2019*                             
NCE       2018R00049          8514500   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                                                                      
NCE       2018R00049          8514501   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                             24-SEP-2019*                             
NCE       2018R00050          8514931   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                                                                      
NCE       2018R00050          8514932   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                             01-AUG-2019*                             
NCE       2018R00051          8516430   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                                                                      
NCE       2018R00051          8516431   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                             18-DEC-2018*                             
NCE       2018R00052          10296875  PPR*2          *                   EDU - $200,822.42 Money Judgment                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             12-JUN-2023*                             
NCE       2018R00052          8516575   AIN*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                             26-MAY-2020*                             
NCE       2018R00052          8516576   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Godwin              NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                             13-MAY-2022*                             
NCE       2018R00052          8604532   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Godwin              NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                             13-MAY-2022*                             
NCE       2018R00052          8604533   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Godwin              NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                             13-MAY-2022*                             
NCE       2018R00052          8604534   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Godwin              NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                             13-MAY-2022*                             
NCE       2018R00052          8604535   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Godwin              NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                             13-MAY-2022*                             
NCE       2018R00052          8604536   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Godwin              NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                             13-MAY-2022*                             
NCE       2018R00052          8604537   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Godwin              NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                             13-MAY-2022*                             
NCE       2018R00052          8604538   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Godwin              NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                             13-MAY-2022*                             
NCE       2018R00052          8604539   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Godwin              NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                             13-MAY-2022*                             
NCE       2018R00053          8517715   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCE       2018R00053          8517716   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                             07-NOV-2018*                             
NCE       2018R00054          8519140   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-JAN-2018  *                                                                                  *                                                                                                                   28-JAN-2018*                             03-OCT-2018*                             
NCE       2018R00054          8519141   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2018  *                                                                                  *                                                                                                                   28-JAN-2018*                             16-APR-2020*                             
NCE       2018R00054          8519142   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2018  *                                                                                  *                                                                                                                   28-JAN-2018*                             16-APR-2020*                             
NCE       2018R00054          9316951   PPR*3          *                   Misc. Electronic Equipment                                                                *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             16-APR-2020*                             
NCE       2018R00055          8519143   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2018  *                                                                                  *                                                                                                                   28-JAN-2018*                             11-JAN-2019*                             
NCE       2018R00055          8519144   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Zebulon             NC                    27597               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2018  *                                                                                  *                                                                                                                   28-JAN-2018*                             04-JUN-2019*                             
NCE       2018R00056          8519145   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2018  *                                                                                  *                                                                                                                   28-JAN-2018*                             11-JAN-2019*                             
NCE       2018R00056          8519146   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2018  *                                                                                  *                                                                                                                   28-JAN-2018*                             19-MAY-2019*                             
NCE       2018R00057          8519159   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2018  *                                                                                  *                                                                                                                   28-JAN-2018*                             15-JAN-2019*                             
NCE       2018R00057          8519160   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2018  *                                                                                  *                                                                                                                   28-JAN-2018*                             26-FEB-2020*                             
NCE       2018R00058          8519161   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2018  *                                                                                  *                                                                                                                   28-JAN-2018*                             28-JUL-2020*                             
NCE       2018R00058          8519162   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2018  *                                                                                  *                                                                                                                   28-JAN-2018*                             12-JUN-2023*                             
NCE       2018R00058          9540348   PPR*2          *                   Electronic Equipment                                                                      *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             06-APR-2022*                             
NCE       2018R00059          8519263   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                                                                      
NCE       2018R00059          8519264   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                             25-JUN-2020*                             
NCE       2018R00059          8519265   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                             25-JUN-2020*                             
NCE       2018R00059          8519266   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                             25-JUN-2020*                             
NCE       2018R00059          9133982   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             25-JUN-2020*                             
NCE       2018R00059          9133983   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             25-JUN-2020*                             
NCE       2018R00059          9369232   PPR*6          *                   710.00 USC                                                                                *                             *   *     *                   CA           18-USP-002466      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2019  *                                                                                  *                                                                                                                   08-MAR-2019*                             25-JUN-2020*                             
NCE       2018R00059          9369233   PPR*7          *                   670.00 USC                                                                                *                             *   *     *                   CA           18-USP-002467      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2019  *                                                                                  *                                                                                                                   08-MAR-2019*                             25-JUN-2020*                             
NCE       2018R00060          8519893   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                                                                      
NCE       2018R00060          8519894   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                                                                      
NCE       2018R00061          8520932   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                                                                      
NCE       2018R00061          8520933   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                             06-SEP-2023*                             
NCE       2018R00063          8522373   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              30-JAN-2018  *                                                                                  *                                                                                                                   30-JAN-2018*                                                                      
NCE       2018R00063          8522374   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2018  *                                                                                  *                                                                                                                   30-JAN-2018*                             18-MAR-2019*                             
NCE       2018R00063          8629193   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2018  *                                                                                  *                                                                                                                   26-MAR-2018*                             18-MAR-2019*                             
NCE       2018R00064          10342188  PPR*           *                   ATF-$3,820.65 USC (Vick)                                                                  *                             *   *     *                   CA           20-ATF-027364      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             06-MAY-2021*                             
NCE       2018R00064          8523117   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2018  *                                                                                  *                                                                                                                   30-JAN-2018*                                                                      
NCE       2018R00064          8523118   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Midway Park         NC                    28544               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2018  *                                                                                  *                                                                                                                   30-JAN-2018*                             06-MAY-2021*                             
NCE       2018R00064          9626626   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             06-MAY-2021*                             
NCE       2018R00064          9653057   PPR*           *                   ATF-Firearms                                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             06-MAY-2021*                             
NCE       2018R00064          9653058   PPR*           *                   ATF-$9,199 in USC                                                                         *                             *   *     *                   CA           20-ATF-027362      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             06-MAY-2021*                             
NCE       2018R00065          8525124   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                                                                      
NCE       2018R00065          8525125   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                                                                      
NCE       2018R00066          8525147   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                                                                      
NCE       2018R00066          8525148   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                             28-MAY-2021*                             
NCE       2018R00066          8525149   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                             28-MAY-2021*                             
NCE       2018R00066          9255512   PPR*3          *                   Firearm and ammo                                                                          *                             *   *     *                   WE           18-ATF-026210      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2019  *                                                                                  *                                                                                                                   22-JAN-2019*                             28-MAY-2021*                             
NCE       2018R00067          8525155   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                             20-FEB-2019*                             
NCE       2018R00067          8525156   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Parkton             NC                    28371               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                             06-MAY-2021*                             
NCE       2018R00068          8525173   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                                                                      
NCE       2018R00068          8525174   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                             13-JUL-2022*                             
NCE       2018R00068          9442964   PPR*2          *                   HSI - Electronic Equipment                                                                *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2019  *                                                                                  *                                                                                                                   11-APR-2019*                             26-AUG-2022*                             
NCE       2018R00069          8525228   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                             15-JAN-2019*                             
NCE       2018R00069          8525229   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                             06-MAR-2019*                             
NCE       2018R00070          8527221   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                                                                      
NCE       2018R00070          8527222   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                                                                      
NCE       2018R00071          8529176   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                                                                      
NCE       2018R00071          8529177   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                             21-SEP-2018*                             
NCE       2018R00072          8532190   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                                                                      
NCE       2018R00072          8532191   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                             21-SEP-2018*                             
NCE       2018R00073          8534909   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-FEB-2018  *                                                                                  *                                                                                                                   05-FEB-2018*                             15-JAN-2019*                             
NCE       2018R00073          8534910   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2018  *                                                                                  *                                                                                                                   05-FEB-2018*                             24-SEP-2019*                             
NCE       2018R00073          8959866   PPR*2          *                   Miscellaneous Computer Equipment                                                          *                             *   *     *                   EL           18-FBI-005934      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2018  *                                                                                  *                                                                                                                   27-AUG-2018*                             24-SEP-2019*                             
NCE       2018R00074          8535999   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                                                                      
NCE       2018R00074          8536000   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             05-SEP-2019*                             
NCE       2018R00075          8536033   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                                                                      
NCE       2018R00075          8536034   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             22-MAY-2019*                             
NCE       2018R00076          8536065   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                                                                      
NCE       2018R00076          8536066   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             10-AUG-2018*                             
NCE       2018R00077          8536106   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             15-MAR-2019*                             
NCE       2018R00077          8536107   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             23-JAN-2020*                             
NCE       2018R00078          8536128   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                                                                      
NCE       2018R00078          8536129   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Shannon             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             22-AUG-2019*                             
NCE       2018R00079          8536141   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                                                                      
NCE       2018R00079          8536142   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             15-APR-2020*                             
NCE       2018R00080          10060246  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             13-MAR-2023*                             
NCE       2018R00080          10660955  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             25-JUN-2024*                             
NCE       2018R00080          10662822  PPR*           *                   STL-$100,000 MJ (Webb)                                                                    *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             03-JUN-2025*                             
NCE       2018R00080          8536167   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             11-MAR-2024*                             
NCE       2018R00080          8536168   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             09-JUL-2024*                             
NCE       2018R00081          8536280   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                                                                      
NCE       2018R00081          8536281   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             19-FEB-2021*                             
NCE       2018R00082          8536300   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                                                                      
NCE       2018R00082          8536301   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shallotte           NC                    28470               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             12-JUL-2019*                             
NCE       2018R00083          8537414   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                                                                      
NCE       2018R00083          8537415   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             16-FEB-2022*                             
NCE       2018R00084          8537569   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                                                                      
NCE       2018R00084          8537570   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             25-FEB-2019*                             
NCE       2018R00084          8537571   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Detroit             MI                    48204               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             25-FEB-2019*                             
NCE       2018R00085          8542369   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2018  *                                                                                  *                                                                                                                   08-FEB-2018*                                                                      
NCE       2018R00085          8542370   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * PE        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2018  *                                                                                  *                                                                                                                   08-FEB-2018*                             24-JAN-2019*                             
NCE       2018R00086          8545658   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2018  *                                                                                  *                                                                                                                   09-FEB-2018*                                                                      
NCE       2018R00086          8545659   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2018  *                                                                                  *                                                                                                                   09-FEB-2018*                             21-SEP-2018*                             
NCE       2018R00087          8545679   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              09-FEB-2018  *                                                                                  *                                                                                                                   09-FEB-2018*                                                                      
NCE       2018R00087          8545680   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Jacksonville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2018  *                                                                                  *                                                                                                                   09-FEB-2018*                             05-AUG-2021*                             
NCE       2018R00087          8598289   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Midway Park         NC                    28544               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2018  *                                                                                  *                                                                                                                   09-MAR-2018*                             05-AUG-2021*                             
NCE       2018R00087          8648856   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             05-AUG-2021*                             
NCE       2018R00088          8546920   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                                                                      
NCE       2018R00088          8546921   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NCWilson              27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                             08-OCT-2019*                             
NCE       2018R00089          8548296   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                                                                      
NCE       2018R00089          8548297   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                             08-NOV-2018*                             
NCE       2018R00090          8548410   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                             01-FEB-2019*                             
NCE       2018R00090          8548411   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chesapeake          VAChesapeake City Coun23321               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                             08-MAR-2019*                             
NCE       2018R00091          8548444   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                                                                      
NCE       2018R00091          8548445   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hallsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                             03-MAY-2021*                             
NCE       2018R00091          8548446   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chadbourn           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                             04-OCT-2021*                             
NCE       2018R00092          8548467   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                                                                      
NCE       2018R00092          8548468   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                             04-DEC-2021*                             
NCE       2018R00093          8548511   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                                                                      
NCE       2018R00093          8548512   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                             26-NOV-2018*                             
NCE       2018R00094          10306989  PPR*2          *                   ATF - Ammunition                                                                          *                             *   *     *                   WE           18-ATF-026789      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-MAY-2021*                             
NCE       2018R00094          8548531   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                                                                      
NCE       2018R00094          8548532   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                             03-MAY-2021*                             
NCE       2018R00095          8548726   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                                                                      
NCE       2018R00095          8548727   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                                                                      
NCE       2018R00096          8549546   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                                                                      
NCE       2018R00096          8549547   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Wilmington          NCNew Hanover         28401-4947          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                             26-OCT-2018*                             
NCE       2018R00097          8552540   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                                                                      
NCE       2018R00097          8552541   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                             27-MAR-2019*                             
NCE       2018R00097          9316149   PPR*2          *                   $47,519.92                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             14-FEB-2019                              
NCE       2018R00098          8552569   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                             14-MAR-2019*                             
NCE       2018R00098          8552570   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                             27-FEB-2020*                             
NCE       2018R00098          8552571   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                             27-FEB-2020*                             
NCE       2018R00098          9382575   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             14-MAR-2019                              
NCE       2018R00099          8552637   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                                                                      
NCE       2018R00099          8552638   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                             28-AUG-2019*                             
NCE       2018R00099          9538830   PPR*2          *                   $107,390.37 PROCEEDS                                                                      *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             27-AUG-2019*                             
NCE       2018R00100          8552681   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                                                                      
NCE       2018R00100          8552682   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                             13-AUG-2019*                             
NCE       2018R00101          10025323  PPR*2          *                   $14,519.65                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             02-DEC-2020*                             
NCE       2018R00101          8552695   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                                                                      
NCE       2018R00101          8552696   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                             02-DEC-2020*                             
NCE       2018R00102          8552719   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                                                                      
NCE       2018R00102          8552720   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                             08-JAN-2019*                             
NCE       2018R00102          8552721   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                             08-JAN-2019*                             
NCE       2018R00102          8552722   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                             08-JAN-2019*                             
NCE       2018R00102          8552723   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Manchster           NH                    03104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                             08-JAN-2019*                             
NCE       2018R00102          8552724   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                             08-JAN-2019*                             
NCE       2018R00103          8553602   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                                                                      
NCE       2018R00103          8553603   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Camp Lejuene        NCOnslow                                  *              *              *                             *                             *                             Camp Lejeune        NCOnslow                        *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                             03-AUG-2020*                             
NCE       2018R00104          8555951   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                                                                      
NCE       2018R00104          8555952   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             21-SEP-2018*                             
NCE       2018R00105          8556230   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             11-JAN-2019*                             
NCE       2018R00105          8556231   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Apex                NC                    27502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             19-MAY-2019*                             
NCE       2018R00106          10286533  PPR*2          *                   FBI - $1,517,600.00 Money Judgment                                                        *                             *   *     *                   OT           22-FBI-001502      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             20-MAR-2025*                             
NCE       2018R00106          10960896  PPR*           *                   FBI - Ruger AR-15                                                                         *                             *   *     *                   WE           20-FBI-005372      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             20-MAR-2025*                             
NCE       2018R00106          10960897  PPR*           *                   FBI - 1.21 Carat Diamond Ring with wedding band                                           *                             *   *     *                   JE           20-FBI-007167      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             20-MAR-2025*                             
NCE       2018R00106          8556283   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             01-JUN-2020*                             
NCE       2018R00106          8556284   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             31-OCT-2024*                             
NCE       2018R00107          8556361   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                                                                      
NCE       2018R00107          8556362   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fuquay Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             31-MAY-2019*                             
NCE       2018R00108          8556673   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                                                                      
NCE       2018R00108          8556674   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whiteville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             03-MAR-2022*                             
NCE       2018R00108          8556675   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whiteville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             03-MAR-2022*                             
NCE       2018R00108          8556676   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whiteville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             03-MAR-2022*                             
NCE       2018R00108          8586187   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Parkton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2018  *                                                                                  *                                                                                                                   03-MAR-2018*                             03-MAR-2022*                             
NCE       2018R00108          9455362   PPR*           *                   $265.00 USC                                                                               *                             *   *     *                   CA           18-FBI-007574      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             06-NOV-2022*                             
NCE       2018R00108          9455363   PPR*           *                   $40,302.00 PROCEEDS                                                                       *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             06-NOV-2022*                             
NCE       2018R00108          9455364   PPR*           *                   Firearms and Ammo                                                                         *                             *   *     *                   WE           18-FBI-007572      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             06-NOV-2022*                             
NCE       2018R00109          8556737   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                                                                      
NCE       2018R00109          8556738   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Yadkinville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             15-JUL-2019*                             
NCE       2018R00110          8557295   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                                                                      
NCE       2018R00110          8557296   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                                                                      
NCE       2018R00111          8557810   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                             20-MAR-2019*                             
NCE       2018R00111          8557811   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                             07-MAY-2021*                             
NCE       2018R00111          9370454   PPR*2          *                   ICE - Computer Equipment                                                                  *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2019  *                                                                                  *                                                                                                                   08-MAR-2019*                             26-FEB-2021*                             
NCE       2018R00112          8558130   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                             24-AUG-2018*                             
NCE       2018R00112          8558131   IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover         28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                             10-MAY-2022*                             
NCE       2018R00112          8558132   IDG*3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Point         NCNew Hanover         28457               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                             10-MAY-2022*                             
NCE       2018R00112          8558133   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                             10-MAY-2022*                             
NCE       2018R00113          8560543   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                                                                      
NCE       2018R00113          8560544   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Erwin               NC                    28339               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                             09-JAN-2020*                             
NCE       2018R00114          8560942   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                                                                      
NCE       2018R00114          8560943   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tabor City          NC                    28463               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                             04-JUN-2024*                             
NCE       2018R00115          8561422   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                                                                      
NCE       2018R00115          8561423   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover         28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                             17-AUG-2021*                             
NCE       2018R00116          8566067   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-FEB-2018  *                                                                                  *                                                                                                                   22-FEB-2018*                                                                      
NCE       2018R00116          8566068   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sharpsburg          NC                    27878               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2018  *                                                                                  *                                                                                                                   22-FEB-2018*                             03-MAY-2021*                             
NCE       2018R00117          8565524   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-FEB-2018  *                                                                                  *                                                                                                                   21-FEB-2018*                                                                      
NCE       2018R00117          8565525   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Warrenton           NC                    27589               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2018  *                                                                                  *                                                                                                                   21-FEB-2018*                             05-AUG-2020*                             
NCE       2018R00117          9332945   PPR*2          *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             05-AUG-2020*                             
NCE       2018R00118          8565530   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-FEB-2018  *                                                                                  *                                                                                                                   21-FEB-2018*                             01-FEB-2019*                             
NCE       2018R00118          8565531   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2018  *                                                                                  *                                                                                                                   21-FEB-2018*                             19-NOV-2019*                             
NCE       2018R00118          9537553   PPR*2          *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             28-MAY-2019*                             
NCE       2018R00119          8565542   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-FEB-2018  *                                                                                  *                                                                                                                   21-FEB-2018*                                                                      
NCE       2018R00119          8565543   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2018  *                                                                                  *                                                                                                                   21-FEB-2018*                             21-DEC-2018*                             
NCE       2018R00120          8565552   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-FEB-2018  *                                                                                  *                                                                                                                   21-FEB-2018*                                                                      
NCE       2018R00120          8565553   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2018  *                                                                                  *                                                                                                                   21-FEB-2018*                             23-MAR-2022*                             
NCE       2018R00120          9216696   PPR*2          *                   Firearm and ammo                                                                          *                             *   *     *                   WE           18-ATF-019393      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2018  *                                                                                  *                                                                                                                   26-DEC-2018*                             23-MAR-2022*                             
NCE       2018R00121          8565556   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-FEB-2018  *                                                                                  *                                                                                                                   21-FEB-2018*                                                                      
NCE       2018R00121          8565557   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2018  *                                                                                  *                                                                                                                   21-FEB-2018*                             31-DEC-2018*                             
NCE       2018R00121          8565558   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2018  *                                                                                  *                                                                                                                   21-FEB-2018*                             31-DEC-2018*                             
NCE       2018R00122          8565565   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2018  *                                                                                  *                                                                                                                   21-FEB-2018*                                                                      
NCE       2018R00122          8565566   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2018  *                                                                                  *                                                                                                                   21-FEB-2018*                             17-JUN-2021*                             
NCE       2018R00123          8565567   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-FEB-2018  *                                                                                  *                                                                                                                   21-FEB-2018*                                                                      
NCE       2018R00123          8565568   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2018  *                                                                                  *                                                                                                                   21-FEB-2018*                             12-DEC-2018*                             
NCE       2018R00124          8567900   A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2018  *                                                                                  *                                                                                                                   22-FEB-2018*                                                                      
NCE       2018R00124          8567901   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2018  *                                                                                  *                                                                                                                   22-FEB-2018*                             23-SEP-2019*                             
NCE       2018R00125          8567996   A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2018  *                                                                                  *                                                                                                                   22-FEB-2018*                                                                      
NCE       2018R00125          8567997   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2018  *                                                                                  *                                                                                                                   22-FEB-2018*                             29-AUG-2019*                             
NCE       2018R00126          8568144   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2018  *                                                                                  *                                                                                                                   22-FEB-2018*                                                                      
NCE       2018R00126          8568145   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2018  *                                                                                  *                                                                                                                   22-FEB-2018*                             21-SEP-2018*                             
NCE       2018R00127          8569234   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                                                                      
NCE       2018R00127          8569235   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                             04-MAY-2021*                             
NCE       2018R00127          8569236   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                             04-MAY-2021*                             
NCE       2018R00128          8569267   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                                                                      
NCE       2018R00128          8569268   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hubert              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                             03-APR-2020*                             
NCE       2018R00128          8569269   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                             03-APR-2020*                             
NCE       2018R00129          8569290   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                                                                      
NCE       2018R00129          8569291   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                             20-JAN-2022*                             
NCE       2018R00130          10857389  PPR*           *                   ATF-Marlin Firearms Co. 93 Rifle CAL:30-30                                                *                             *   *     *                   WE           19-ATF-032423      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             23-OCT-2023*                             
NCE       2018R00130          10857390  PPR*           *                   ATF-Remington 1100 Shotgun CAL:12                                                         *                             *   *     *                   WE           19-ATF-032425      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             23-OCT-2023*                             
NCE       2018R00130          10857391  PPR*           *                   ATF-CBC SB Shotgun CAL:20                                                                 *                             *   *     *                   WE           19-ATF-032426      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             23-OCT-2023*                             
NCE       2018R00130          10857392  PPR*           *                   ATF-Phoenix Arms Co. HP22A Pistol CAL:22                                                  *                             *   *     *                   WE           19-ATF-032430      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             23-OCT-2023*                             
NCE       2018R00130          10857393  PPR*           *                   ATF-Winchester 94 Rifle CAL:30-30 SN:2122476                                              *                             *   *     *                   WE           19-ATF-032431      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             23-OCT-2023*                             
NCE       2018R00130          10857394  PPR*           *                   ATF-Smith & Wesson M&P 15-22 PC Rifle CAL:22                                              *                             *   *     *                   WE           19-ATF-032432      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             23-OCT-2023*                             
NCE       2018R00130          10857395  PPR*           *                   ATF-Remington 700 Rifle CAL:270 SN:D6592168                                               *                             *   *     *                   WE           19-ATF-032433      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             23-OCT-2023*                             
NCE       2018R00130          10857396  PPR*           *                   ATF-Wards Hercules 10 Shotgun CAL:12 SN:NSN                                               *                             *   *     *                   WE           19-ATF-032435      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             23-OCT-2023*                             
NCE       2018R00130          10857397  PPR*           *                   ATF-Savage 24J-DL Combination Gun CAL:22/410 SN:None                                      *                             *   *     *                   WE           19-ATF-032437      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             23-OCT-2023*                             
NCE       2018R00130          10857398  PPR*           *                   ATF-Mossberg 695 Shotgun CAL:12 SN:M124011                                                *                             *   *     *                   WE           19-ATF-032440      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             23-OCT-2023*                             
NCE       2018R00130          10857399  PPR*           *                   ATF-Marlin Firearms Co. 39A Rifle CAL:22 SN:Y8065                                         *                             *   *     *                   WE           19-ATF-032443      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             23-OCT-2023*                             
NCE       2018R00130          10857400  PPR*           *                   ATF-Remington 11-48 Shotgun CAL:12 SN:5136835                                             *                             *   *     *                   WE           19-ATF-032444      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             23-OCT-2023*                             
NCE       2018R00130          10857401  PPR*           *                   ATF-Smith & Wesson 59 Pistol CAL:9 SN:A347023                                             *                             *   *     *                   WE           19-ATF-032445      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             23-OCT-2023*                             
NCE       2018R00130          10857402  PPR*           *                   ATF-Anderson Manufacturing AM-15 Rifle CAL:556                                            *                             *   *     *                   WE           19-ATF-032448      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             23-OCT-2023*                             
NCE       2018R00130          10857403  PPR*           *                   ATF-Remington 870 Sportsman Shotgun CAL:12 SN:511668                                      *                             *   *     *                   WE           19-ATF-032449      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             23-OCT-2023*                             
NCE       2018R00130          10857404  PPR*           *                   ATF-Savage 210 Shotgun CAL:12 SN:G170241                                                  *                             *   *     *                   WE           19-ATF-032452      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             23-OCT-2023*                             
NCE       2018R00130          10857405  PPR*           *                   ATF-Remington 700 Rifle CAL:7 SN:S6405880                                                 *                             *   *     *                   WE           19-ATF-032454      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             23-OCT-2023*                             
NCE       2018R00130          10857406  PPR*           *                   ATF-Remington 11-87 Premier Shotgun CAL:12                                                *                             *   *     *                   WE           19-ATF-032457      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             23-OCT-2023*                             
NCE       2018R00130          10857407  PPR*           *                   ATF-Smith & Wesson 59 Pistol CAL:9 SN:A463650                                             *                             *   *     *                   WE           19-ATF-032458      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             23-OCT-2023*                             
NCE       2018R00130          10857408  PPR*           *                   ATF-Marlin Firearms Co. 39A Rifle CAL:22 SN:P29106                                        *                             *   *     *                   WE           19-ATF-032460      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             23-OCT-2023*                             
NCE       2018R00130          10857409  PPR*           *                   ATF-Browning Light 12 Shotgun CAL:12 SN:70G39939                                          *                             *   *     *                   WE           19-ATF-032461      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             23-OCT-2023*                             
NCE       2018R00130          10857410  PPR*           *                   ATF-Ruger Single Six Revolver CAL:22 SN:536052                                            *                             *   *     *                   WE           19-ATF-032462      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             23-OCT-2023*                             
NCE       2018R00130          10857411  PPR*           *                   ATF-Marlin Firearms Co. 336W Rifle CAL:30-30                                              *                             *   *     *                   WE           19-ATF-032463      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             23-OCT-2023*                             
NCE       2018R00130          10857412  PPR*           *                   ATF-Winchester 1300 Shotgun CAL:20 SN:85DU0030                                            *                             *   *     *                   WE           19-ATF-032464      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             23-OCT-2023*                             
NCE       2018R00130          10857413  PPR*           *                   ATF-Marlin Firearms Co. 60 Rifle CAL:22                                                   *                             *   *     *                   WE           19-ATF-032465      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             23-OCT-2023*                             
NCE       2018R00130          10857414  PPR*           *                   ATF-Japan Niko Model 7000 Rifle CAL:ZZ SN:N011396                                         *                             *   *     *                   WE           19-ATF-032467      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             23-OCT-2023*                             
NCE       2018R00130          10857415  PPR*           *                   ATF-Richards, W. Unknown Shotgun CAL:ZZ SN:None                                           *                             *   *     *                   WE           19-ATF-032468      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             23-OCT-2023*                             
NCE       2018R00130          10857416  PPR*           *                   ATF-Ruger Single Six Revolver CAL:22 SN:261-23232                                         *                             *   *     *                   WE           19-ATF-032469      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             23-OCT-2023*                             
NCE       2018R00130          10857417  PPR*           *                   ATF-Marlin Firearms Co. 336 Rifle CAL:32 SN:391768                                        *                             *   *     *                   WE           19-ATF-032472      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             23-OCT-2023*                             
NCE       2018R00130          10857418  PPR*           *                   ATF-Marlin Firearms Co. 336CS Rifle CAL:30-30                                             *                             *   *     *                   WE           19-ATF-032478      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             23-OCT-2023*                             
NCE       2018R00130          10857419  PPR*           *                   ATF-Colt Diamondback Revolver CAL:38 SN:D23592                                            *                             *   *     *                   WE           19-ATF-032480      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             23-OCT-2023*                             
NCE       2018R00130          10857420  PPR*           *                   ATF-Smith & Wesson 29 Revolver CAL:44 SN:N398851                                          *                             *   *     *                   WE           19-ATF-032481      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             23-OCT-2023*                             
NCE       2018R00130          10857421  PPR*           *                   ATF-Sig-Sauer P250 Pistol CAL:9 SN:EAK028638                                              *                             *   *     *                   WE           19-ATF-032482      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             23-OCT-2023*                             
NCE       2018R00130          10857422  PPR*           *                   ATF-Smith & Wesson 629 Classic Revolver CAL:44                                            *                             *   *     *                   WE           19-ATF-032483      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             23-OCT-2023*                             
NCE       2018R00130          10857423  PPR*           *                   ATF-Rossi M972 Revolver CAL:357 SN:VA928179                                               *                             *   *     *                   WE           19-ATF-032484      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             23-OCT-2023*                             
NCE       2018R00130          10857424  PPR*           *                   ATF-Rossi M885 Revolver CAL:38 SN:W193765                                                 *                             *   *     *                   WE           19-ATF-032485      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             23-OCT-2023*                             
NCE       2018R00130          10857425  PPR*           *                   ATF-Colt Government Pistol CAL:45 SN:CV22558                                              *                             *   *     *                   WE           19-ATF-032487      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             23-OCT-2023*                             
NCE       2018R00130          10857426  PPR*           *                   ATF-Colt Super 38 Automatic Pistol CAL:38 SN:2822621                                      *                             *   *     *                   WE           19-ATF-032488      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             23-OCT-2023*                             
NCE       2018R00130          10857427  PPR*           *                   ATF-13970 Rounds Assorted Ammunition CAL:ZZ                                               *                             *   *     *                   WE           19-ATF-032489      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             23-OCT-2023*                             
NCE       2018R00130          10857428  PPR*           *                   ATF-31 Rounds Federal Ammunition CAL:223                                                  *                             *   *     *                   WE           19-ATF-032491      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             23-OCT-2023*                             
NCE       2018R00130          10857429  PPR*           *                   ATF-Ruger 10/22 Rifle CAL:22 SN:243-74937                                                 *                             *   *     *                   WE           19-ATF-033927      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             23-OCT-2023*                             
NCE       2018R00130          10857430  PPR*           *                   ATF-Colt Pocket Pistol CAL:25 SN:38151                                                    *                             *   *     *                   WE           19-ATF-033928      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             23-OCT-2023*                             
NCE       2018R00130          10857431  PPR*           *                   ATF-Browning BAR22 Rifle CAL:22 SN:14714RR146                                             *                             *   *     *                   WE           19-ATF-033929      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             23-OCT-2023*                             
NCE       2018R00130          10857432  PPR*           *                   ATF-Winchester 9422M Rifle CAL:22 SN:F193039                                              *                             *   *     *                   WE           19-ATF-033930      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             23-OCT-2023*                             
NCE       2018R00130          8569301   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                                                                      
NCE       2018R00130          8569302   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                             22-FEB-2022*                             
NCE       2018R00130          9650107   PPR*           *                   ATF-Browning BAR22 Rifle CAL:22                                                           *                             *   *     *                   WE           19-ATF-041066      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             23-OCT-2023*                             
NCE       2018R00131          8569322   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                                                                      
NCE       2018R00131          8569323   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Richlands           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                             15-APR-2020*                             
NCE       2018R00132          8569345   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                                                                      
NCE       2018R00132          8569346   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                             28-JAN-2019*                             
NCE       2018R00133          8571728   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                                                                      
NCE       2018R00133          8571729   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             21-SEP-2021*                             
NCE       2018R00134          8572228   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                                                                      
NCE       2018R00134          8572229   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             10-OCT-2018*                             
NCE       2018R00135          8574732   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                                                                      
NCE       2018R00135          8574733   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kill Devil Hills    NCDare                27948               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                                                                      
NCE       2018R00140          8575258   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                             04-OCT-2019*                             
NCE       2018R00140          8575259   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                             16-NOV-2022*                             
NCE       2018R00141          8575379   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                                                                      
NCE       2018R00141          8575380   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                             16-JUL-2019*                             
NCE       2018R00141          8575381   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                             12-APR-2019*                             
NCE       2018R00141          8575382   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                             12-APR-2019*                             
NCE       2018R00141          9446685   PPR*           *                   $647,038.00 PROCEEDS                                                                      *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             12-APR-2019*                             
NCE       2018R00142          8576786   A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                                                                      
NCE       2018R00142          8576787   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                                                                      
NCE       2018R00143          8577236   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                                                                      
NCE       2018R00143          8577237   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCGuilford            27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                             14-MAR-2019*                             
NCE       2018R00144          8578222   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              28-FEB-2018  *                                                                                  *                                                                                                                   28-FEB-2018*                             15-JAN-2019*                             
NCE       2018R00144          8578223   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2018  *                                                                                  *                                                                                                                   28-FEB-2018*                             23-JUN-2020*                             
NCE       2018R00145          8579518   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              28-FEB-2018  *                                                                                  *                                                                                                                   28-FEB-2018*                                                                      
NCE       2018R00145          8579519   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whiteville          NCColumbus            28472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2018  *                                                                                  *                                                                                                                   28-FEB-2018*                             14-MAR-2019*                             
NCE       2018R00146          8579612   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2018  *                                                                                  *                                                                                                                   28-FEB-2018*                                                                      
NCE       2018R00146          8579613   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2018  *                                                                                  *                                                                                                                   28-FEB-2018*                             31-JAN-2020*                             
NCE       2018R00146          9537965   PPR*2          *                   Misc. Firearms and Ammunition                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             31-JAN-2020*                             
NCE       2018R00147          8579787   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2018  *                                                                                  *                                                                                                                   28-FEB-2018*                                                                      
NCE       2018R00147          8579788   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2018  *                                                                                  *                                                                                                                   28-FEB-2018*                                                                      
NCE       2018R00148          8580023   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2018  *                                                                                  *                                                                                                                   28-FEB-2018*                                                                      
NCE       2018R00148          8580024   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2018  *                                                                                  *                                                                                                                   28-FEB-2018*                                                                      
NCE       2018R00149          8581512   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                                                                      
NCE       2018R00149          8581513   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                             21-SEP-2018*                             
NCE       2018R00150          10306549  PPR*3          *                   HSI - Mossberg 12-gauge shotgun, Model 535 s/n AT038550                                   *                             *   *     *                   WE           16-ICE-003071      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             02-DEC-2024*                             
NCE       2018R00150          10306550  PPR*4          *                   HSI - Ammunition                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             02-DEC-2024*                             
NCE       2018R00150          8581628   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                             12-MAR-2019*                             
NCE       2018R00150          8581629   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                             10-JUN-2022*                             
NCE       2018R00150          8581630   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                             10-JUN-2022*                             
NCE       2018R00151          8582479   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                                                                      
NCE       2018R00151          8582481   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hubert              NCOnslow              28539-3704          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                             01-APR-2019*                             
NCE       2018R00152          8582518   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                                                                      
NCE       2018R00152          8582519   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Butner              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                             13-JAN-2020*                             
NCE       2018R00153          8582670   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                                                                      
NCE       2018R00153          8582671   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Williamston         NCPitt                27892               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                             13-DEC-2018*                             
NCE       2018R00154          8583068   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                                                                      
NCE       2018R00154          8583069   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                             13-JAN-2020*                             
NCE       2018R00155          8583112   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                                                                      
NCE       2018R00155          8583113   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover         28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                             16-APR-2020*                             
NCE       2018R00156          8583273   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                             28-NOV-2018*                             
NCE       2018R00156          8583274   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Snow Hill           NC                    27580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                             22-AUG-2022*                             
NCE       2018R00156          9544350   PPR*2          *                   $2,335.00                                                                                 *                             *   *     *                   OT           18-FBI-007636      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             01-FEB-2022*                             
NCE       2018R00156          9544351   PPR*3          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             01-FEB-2022*                             
NCE       2018R00156          9544352   PPR*4          *                   $1045.00                                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             01-FEB-2022*                             
NCE       2018R00157          8583837   AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                                                                      
NCE       2018R00157          8583838   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pikeville           NC                    27863               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                             17-JUL-2020*                             
NCE       2018R00157          8583839   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Pikeville           NC                    27863               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                             14-AUG-2020*                             
NCE       2018R00158          8584096   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                                                                      
NCE       2018R00158          8584097   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                             19-MAY-2019*                             
NCE       2018R00158          8584098   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                             19-MAY-2019*                             
NCE       2018R00158          8584099   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                             19-MAY-2019*                             
NCE       2018R00158          8584100   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                             19-MAY-2019*                             
NCE       2018R00158          8584101   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                             19-MAY-2019*                             
NCE       2018R00159          8584209   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                                                                      
NCE       2018R00159          8584210   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                             23-FEB-2021*                             
NCE       2018R00160          8585394   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                                                                      
NCE       2018R00160          8585395   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28538               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                                                                      
NCE       2018R00161          8586263   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2018  *                                                                                  *                                                                                                                   04-MAR-2018*                                                                      
NCE       2018R00161          8586264   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2018  *                                                                                  *                                                                                                                   04-MAR-2018*                             20-AUG-2019*                             
NCE       2018R00161          8586265   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2018  *                                                                                  *                                                                                                                   04-MAR-2018*                             20-AUG-2019*                             
NCE       2018R00161          8586266   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2018  *                                                                                  *                                                                                                                   04-MAR-2018*                             20-AUG-2019*                             
NCE       2018R00161          8586267   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2018  *                                                                                  *                                                                                                                   04-MAR-2018*                             20-AUG-2019*                             
NCE       2018R00162          8586272   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              04-MAR-2018  *                                                                                  *                                                                                                                   04-MAR-2018*                                                                      
NCE       2018R00162          8586273   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2018  *                                                                                  *                                                                                                                   04-MAR-2018*                             18-AUG-2020*                             
NCE       2018R00162          8586274   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2018  *                                                                                  *                                                                                                                   04-MAR-2018*                             18-AUG-2020*                             
NCE       2018R00162          8586275   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2018  *                                                                                  *                                                                                                                   04-MAR-2018*                             18-AUG-2020*                             
NCE       2018R00162          8586276   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2018  *                                                                                  *                                                                                                                   04-MAR-2018*                             18-AUG-2020*                             
NCE       2018R00162          9082539   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             18-AUG-2020*                             
NCE       2018R00162          9257540   PPR*           *                   Firearms                                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             18-AUG-2020*                             
NCE       2018R00163          8586281   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2018  *                                                                                  *                                                                                                                   04-MAR-2018*                                                                      
NCE       2018R00163          8586282   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2018  *                                                                                  *                                                                                                                   04-MAR-2018*                             25-MAR-2021*                             
NCE       2018R00164          8586293   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-MAR-2018  *                                                                                  *                                                                                                                   04-MAR-2018*                                                                      
NCE       2018R00164          8586294   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2018  *                                                                                  *                                                                                                                   04-MAR-2018*                             10-JUN-2022*                             
NCE       2018R00165          8586525   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                                                                      
NCE       2018R00165          8586526   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             10-APR-2019*                             
NCE       2018R00166          8586551   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                                                                      
NCE       2018R00166          8586552   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             29-JAN-2020*                             
NCE       2018R00167          8586566   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                                                                      
NCE       2018R00167          8586567   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover         28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             18-SEP-2019*                             
NCE       2018R00168          8587204   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                                                                      
NCE       2018R00168          8587205   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             24-OCT-2024*                             
NCE       2018R00169          8588383   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                                                                      
NCE       2018R00169          8588384   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             15-AUG-2018*                             
NCE       2018R00170          8588578   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                                                                      
NCE       2018R00170          8588579   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Milton              WI                    53563               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             11-MAR-2019*                             
NCE       2018R00170          8670848   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Milton              WI                    59563               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2018  *                                                                                  *                                                                                                                   13-APR-2018*                             29-NOV-2019*                             
NCE       2018R00171          10253155  PPR*           *                   FBI-Firearm and ammo                                                                      *                             *   *     *                   WE           18-FBI-008098      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             03-MAY-2021*                             
NCE       2018R00171          8590728   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                                                                      
NCE       2018R00171          8590729   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover         28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                             03-MAY-2021*                             
NCE       2018R00172          8591786   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                                                                      
NCE       2018R00172          8591787   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                                                                      
NCE       2018R00172          8591788   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                                                                      
NCE       2018R00173          8591855   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                                                                      
NCE       2018R00173          8591856   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                                                                      
NCE       2018R00174          8592412   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                                                                      
NCE       2018R00174          8592413   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                             03-MAY-2021*                             
NCE       2018R00175          8593083   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                                                                      
NCE       2018R00175          8593084   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover         28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                             03-MAY-2021*                             
NCE       2018R00176          8596196   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                                                                      
NCE       2018R00176          8596197   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             22-FEB-2019*                             
NCE       2018R00177          8596296   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                                                                      
NCE       2018R00177          8596297   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                                                                      
NCE       2018R00178          8596440   A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                                                                      
NCE       2018R00178          8596441   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                                                                      
NCE       2018R00179          8596616   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                                                                      
NCE       2018R00179          8596617   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                                                                      
NCE       2018R00180          8596891   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                                                                      
NCE       2018R00180          8596892   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             28-MAY-2019*                             
NCE       2018R00181          8596914   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                                                                      
NCE       2018R00181          8596915   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fuquay-Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             20-DEC-2019*                             
NCE       2018R00181          9954570   PPR*2          *                   $11,669.06                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2019  *                                                                                  *                                                                                                                   20-DEC-2019*                             20-DEC-2019                              
NCE       2018R00182          8597064   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             05-NOV-2018*                             
NCE       2018R00182          8597065   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             13-FEB-2020*                             
NCE       2018R00183          8597649   A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                                                                      
NCE       2018R00183          8597650   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             29-JUN-2021*                             
NCE       2018R00184          10265281  PPR*           *                   ATF-$1,200 money judgment                                                                 *                             *   *     *                   OT           18-ATF-036468      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2020  *                                                                                  *                                                                                                                   06-JUL-2020*                             06-JAN-2021*                             
NCE       2018R00184          8598349   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-MAR-2018  *                                                                                  *                                                                                                                   09-MAR-2018*                                                                      
NCE       2018R00184          8598350   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Southport           NC                    28461               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2018  *                                                                                  *                                                                                                                   09-MAR-2018*                             06-JAN-2021*                             
NCE       2018R00185          8598866   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-MAR-2018  *                                                                                  *                                                                                                                   09-MAR-2018*                                                                      
NCE       2018R00185          8598867   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2018  *                                                                                  *                                                                                                                   09-MAR-2018*                             19-FEB-2019*                             
NCE       2018R00186          8598854   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2018  *                                                                                  *                                                                                                                   09-MAR-2018*                                                                      
NCE       2018R00186          8598855   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2018  *                                                                                  *                                                                                                                   09-MAR-2018*                             17-SEP-2020*                             
NCE       2018R00187          8598945   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2018  *                                                                                  *                                                                                                                   09-MAR-2018*                                                                      
NCE       2018R00187          8598946   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                             Albertson           NCDuplin              28509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2018  *                                                                                  *                                                                                                                   09-MAR-2018*                             04-MAR-2019*                             
NCE       2018R00188          8599616   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2018  *                                                                                  *                                                                                                                   09-MAR-2018*                                                                      
NCE       2018R00188          8599617   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2018  *                                                                                  *                                                                                                                   09-MAR-2018*                             31-JAN-2020*                             
NCE       2018R00188          8599618   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2018  *                                                                                  *                                                                                                                   09-MAR-2018*                             31-JAN-2020*                             
NCE       2018R00189          8600050   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2018  *                                                                                  *                                                                                                                   09-MAR-2018*                                                                      
NCE       2018R00189          8600051   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2018  *                                                                                  *                                                                                                                   09-MAR-2018*                             16-MAY-2019*                             
NCE       2018R00190          8600830   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2018  *                                                                                  *                                                                                                                   11-MAR-2018*                                                                      
NCE       2018R00190          8600831   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oak Island          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2018  *                                                                                  *                                                                                                                   11-MAR-2018*                             19-SEP-2019*                             
NCE       2018R00191          8600832   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2018  *                                                                                  *                                                                                                                   11-MAR-2018*                                                                      
NCE       2018R00191          8600833   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shallotte           NC                    28470               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2018  *                                                                                  *                                                                                                                   11-MAR-2018*                             15-NOV-2019*                             
NCE       2018R00192          8600834   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2018  *                                                                                  *                                                                                                                   11-MAR-2018*                                                                      
NCE       2018R00192          8600835   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ash                 NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2018  *                                                                                  *                                                                                                                   11-MAR-2018*                             19-SEP-2019*                             
NCE       2018R00192          9212303   PPR*1          *                   Firearms and ammo                                                                         *                             *   *     *                   WE           19-ATF-002743      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             19-SEP-2019*                             
NCE       2018R00193          8601200   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-MAR-2018  *                                                                                  *                                                                                                                   12-MAR-2018*                                                                      
NCE       2018R00193          8601201   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2018  *                                                                                  *                                                                                                                   12-MAR-2018*                             09-JAN-2019*                             
NCE       2018R00194          8601682   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-MAR-2018  *                                                                                  *                                                                                                                   12-MAR-2018*                                                                      
NCE       2018R00194          8601683   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27907               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2018  *                                                                                  *                                                                                                                   12-MAR-2018*                             23-MAR-2020*                             
NCE       2018R00194          9319882   PPR*2          *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2019  *                                                                                  *                                                                                                                   15-FEB-2019*                             03-FEB-2020*                             
NCE       2018R00195          8601744   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2018  *                                                                                  *                                                                                                                   12-MAR-2018*                                                                      
NCE       2018R00195          8601745   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2018  *                                                                                  *                                                                                                                   12-MAR-2018*                             21-SEP-2018*                             
NCE       2018R00196          8601791   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-MAR-2018  *                                                                                  *                                                                                                                   12-MAR-2018*                                                                      
NCE       2018R00196          8601792   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2018  *                                                                                  *                                                                                                                   12-MAR-2018*                             15-JUN-2020*                             
NCE       2018R00197          8601803   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-MAR-2018  *                                                                                  *                                                                                                                   12-MAR-2018*                                                                      
NCE       2018R00197          8601804   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2018  *                                                                                  *                                                                                                                   12-MAR-2018*                             03-MAY-2021*                             
NCE       2018R00198          8603024   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2018  *                                                                                  *                                                                                                                   12-MAR-2018*                             25-FEB-2019*                             
NCE       2018R00198          8603025   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover         28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2018  *                                                                                  *                                                                                                                   12-MAR-2018*                             03-MAY-2021*                             
NCE       2018R00198          9378744   PPR*           *                   $853 in USC                                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             03-MAY-2021*                             
NCE       2018R00199          8603055   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2018  *                                                                                  *                                                                                                                   12-MAR-2018*                                                                      
NCE       2018R00199          8603056   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover         28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2018  *                                                                                  *                                                                                                                   12-MAR-2018*                             03-MAY-2021*                             
NCE       2018R00200          8603627   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                                                                      
NCE       2018R00200          8603628   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                             24-SEP-2019*                             
NCE       2018R00201          8603706   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                                                                      
NCE       2018R00201          8603707   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                             01-AUG-2019*                             
NCE       2018R00202          8603724   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                             11-JAN-2019*                             
NCE       2018R00202          8603725   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                             29-NOV-2019*                             
NCE       2018R00203          8603776   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                                                                      
NCE       2018R00203          8603778   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                             14-JAN-2020*                             
NCE       2018R00203          9225034   PPR*           *                   Mobile Phone                                                                              *                             *   *     *                   EL           19-ICE-000300      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2019  *                                                                                  *                                                                                                                   03-JAN-2019*                             14-JAN-2020*                             
NCE       2018R00204          8603912   A* *           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                                                                      
NCE       2018R00204          8603913   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                             09-OCT-2018*                             
NCE       2018R00205          8604085   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                             23-APR-2019*                             
NCE       2018R00205          8604086   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             North Fremont       NC                    27830               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                             20-SEP-2021*                             
NCE       2018R00206          8604229   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                             01-FEB-2019*                             
NCE       2018R00206          8604230   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                             29-MAR-2022*                             
NCE       2018R00207          8605167   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                                                                      
NCE       2018R00207          8605168   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2018  *                                                                                  *                                                                                                                   13-MAR-2018*                             18-DEC-2021*                             
NCE       2018R00208          8606641   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2018  *                                                                                  *                                                                                                                   14-MAR-2018*                                                                      
NCE       2018R00208          8606642   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Nashville           NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2018  *                                                                                  *                                                                                                                   14-MAR-2018*                             24-SEP-2018*                             
NCE       2018R00209          8607605   A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2018  *                                                                                  *                                                                                                                   14-MAR-2018*                                                                      
NCE       2018R00209          8607606   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2018  *                                                                                  *                                                                                                                   14-MAR-2018*                                                                      
NCE       2018R00210          8608127   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2018  *                                                                                  *                                                                                                                   14-MAR-2018*                                                                      
NCE       2018R00210          8608128   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2018  *                                                                                  *                                                                                                                   14-MAR-2018*                                                                      
NCE       2018R00211          8608252   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2018  *                                                                                  *                                                                                                                   14-MAR-2018*                                                                      
NCE       2018R00211          8608253   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2018  *                                                                                  *                                                                                                                   14-MAR-2018*                                                                      
NCE       2018R00212          8609670   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2018  *                                                                                  *                                                                                                                   15-MAR-2018*                                                                      
NCE       2018R00212          8609671   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover         28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2018  *                                                                                  *                                                                                                                   15-MAR-2018*                             11-APR-2023*                             
NCE       2018R00213          8610743   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2018  *                                                                                  *                                                                                                                   15-MAR-2018*                                                                      
NCE       2018R00213          8610744   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2018  *                                                                                  *                                                                                                                   15-MAR-2018*                             30-SEP-2020*                             
NCE       2018R00213          8610884   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clarkton            NCNew Hanover         28433               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2018  *                                                                                  *                                                                                                                   15-MAR-2018*                             30-SEP-2020*                             
NCE       2018R00213          8610885   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover         28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2018  *                                                                                  *                                                                                                                   15-MAR-2018*                             30-SEP-2020*                             
NCE       2018R00213          8610886   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winsor              NJ                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2018  *                                                                                  *                                                                                                                   15-MAR-2018*                             30-SEP-2020*                             
NCE       2018R00214          8611022   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2018  *                                                                                  *                                                                                                                   15-MAR-2018*                             24-AUG-2018*                             
NCE       2018R00214          8611023   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover         28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2018  *                                                                                  *                                                                                                                   15-MAR-2018*                             05-SEP-2021*                             
NCE       2018R00214          8611024   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover         28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2018  *                                                                                  *                                                                                                                   15-MAR-2018*                             05-SEP-2021*                             
NCE       2018R00214          8611025   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ashbury Park        NJ                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2018  *                                                                                  *                                                                                                                   15-MAR-2018*                             05-SEP-2021*                             
NCE       2018R00214          8611026   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winnabow            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2018  *                                                                                  *                                                                                                                   15-MAR-2018*                             05-SEP-2021*                             
NCE       2018R00215          8611101   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2018  *                                                                                  *                                                                                                                   15-MAR-2018*                             02-APR-2020*                             
NCE       2018R00215          8611102   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2018  *                                                                                  *                                                                                                                   15-MAR-2018*                             06-MAY-2021*                             
NCE       2018R00216          8615739   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2018  *                                                                                  *                                                                                                                   19-MAR-2018*                                                                      
NCE       2018R00216          8615740   BD *           *                   Nitta Kisen Kaisha LTD                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2018  *                                                                                  *                                                                                                                   19-MAR-2018*                                                                      
NCE       2018R00217          10267193  PPR*           *                   FBI-$2,193.00 US currency                                                                 *                             *   *     *                   CA           20-FBI-004293      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             16-APR-2021*                             
NCE       2018R00217          8616826   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2018  *                                                                                  *                                                                                                                   19-MAR-2018*                                                                      
NCE       2018R00217          8616827   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2018  *                                                                                  *                                                                                                                   19-MAR-2018*                             16-APR-2021*                             
NCE       2018R00217          9709182   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             16-APR-2021*                             
NCE       2018R00218          8617656   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                                                                      
NCE       2018R00218          8617657   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                             25-MAR-2019*                             
NCE       2018R00219          8617979   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                                                                      
NCE       2018R00219          8617980   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                             14-FEB-2019*                             
NCE       2018R00219          9314821   PPR*2          *                   Ammunition                                                                                *                             *   *     *                   WE           18-FBI-007242      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2019  *                                                                                  *                                                                                                                   13-FEB-2019*                             13-FEB-2019                              
NCE       2018R00220          8618041   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                             13-DEC-2018*                             
NCE       2018R00220          8618042   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rochester           NY                    14623               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                             17-SEP-2021*                             
NCE       2018R00220          8618043   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                             17-SEP-2021*                             
NCE       2018R00221          8618099   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                             22-FEB-2019*                             
NCE       2018R00221          8618100   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                             22-OCT-2019*                             
NCE       2018R00222          8618685   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                                                                      
NCE       2018R00222          8618686   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                             07-DEC-2018*                             
NCE       2018R00223          8618713   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                                                                      
NCE       2018R00223          8618714   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                             30-APR-2021*                             
NCE       2018R00223          9411023   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             30-APR-2021*                             
NCE       2018R00224          8618728   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                             11-OCT-2018*                             
NCE       2018R00224          8618729   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                             24-NOV-2021*                             
NCE       2018R00225          10306587  PPR*3          *                   FDA - Real Property                                                                       *                             *   *     *                   RP           19-FDA-000206      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2020*                             15-SEP-2025*                             
NCE       2018R00225          10306588  PPR*4          *                   FDA - $1,441,813.42 USC                                                                   *                             *   *     *                   CA           19-FDA-000191      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2020*                             15-SEP-2025*                             
NCE       2018R00225          10306589  PPR*5          *                   FDA - $1,225,778.30 USC                                                                   *                             *   *     *                   CA           19-FDA-000192      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2020*                             15-SEP-2025*                             
NCE       2018R00225          10306590  PPR*6          *                   FDA - $3,140.91 USC                                                                       *                             *   *     *                   CA           19-FDA-000193      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2020*                             15-SEP-2025*                             
NCE       2018R00225          11348963  PPR*           *                   FDA - Four Gold Coins (Substitute Assets??)                                               *                             *   *     *                   FI           19-FDA-000210      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2022  *                                                                                  *                                                                                                                   13-AUG-2022*                             15-SEP-2025*                             
NCE       2018R00225          11648576  PPR*           *                   FDA - $6,180,175.00 JGMT                                                                  *                             *   *     *                   OT           19-FDA-000264      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                             15-SEP-2025*                             
NCE       2018R00225          8619242   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        20        *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                             25-JUN-2020*                             
NCE       2018R00225          8619243   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2022  *                                                                                  *                                                                                                                   20-MAR-2018*                             11-SEP-2025*                             
NCE       2018R00225          8619244   BD *           *                   American Pure Whey                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             New Bern            NC                    28562     *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                             15-SEP-2025*                             
NCE       2018R00226          8620708   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                                                                      
NCE       2018R00226          8620709   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                             20-SEP-2018*                             
NCE       2018R00227          8620974   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                                                                      
NCE       2018R00227          8620975   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                             19-APR-2019*                             
NCE       2018R00228          10689241  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             02-MAY-2022*                             
NCE       2018R00228          8621293   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                                                                      
NCE       2018R00228          8621294   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                             08-FEB-2024*                             
NCE       2018R00228          9285719   PPR*           *                   IRS - $322,085.37 USC                                                                     *                             *   *     *                   CA           17-IRS-000201      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2019  *                                                                                  *                                                                                                                   04-FEB-2019*                             08-FEB-2024*                             
NCE       2018R00228          9285720   PPR*           *                   IRS - $6,960,438.63 Proceeds - Money Judgment                                             *                             *   *     *                   OT           17-IRS-000822      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2019  *                                                                                  *                                                                                                                   04-FEB-2019*                             08-FEB-2024*                             
NCE       2018R00228          9622477   PPR*           *                   USS - $74,393.99 in funds at PayPal                                                       *                             *   *     *                   CA           19-USS-000217      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2019  *                                                                                  *                                                                                                                   07-JUL-2019*                             08-FEB-2024*                             
NCE       2018R00228          9622478   PPR*           *                   USS - $21,386.82 in funds held at Wells Fargo Bank                                        *                             *   *     *                   CA           19-USS-000169      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2019  *                                                                                  *                                                                                                                   07-JUL-2019*                             08-FEB-2024*                             
NCE       2018R00228          9622479   PPR*           *                   USS - $311,505.29 in funds held by Proper Title, LLC                                      *                             *   *     *                   CA           19-USS-000143      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2019  *                                                                                  *                                                                                                                   07-JUL-2019*                             08-FEB-2024*                             
NCE       2018R00228          9622480   PPR*           *                   IRS - All Bitcoin and bitcoin cash held by Coinbase                                       *                             *   *     *                   CA           17-IRS-000842      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2019  *                                                                                  *                                                                                                                   07-JUL-2019*                             08-FEB-2024*                             
NCE       2018R00229          8621598   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                                                                      
NCE       2018R00229          8621599   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                             12-SEP-2019*                             
NCE       2018R00230          8622214   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                                                                      
NCE       2018R00230          8622215   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Selma               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                             10-MAY-2022*                             
NCE       2018R00230          8642429   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                             24-JAN-2023*                             
NCE       2018R00230          9231610   PPR*           *                   ATF - Misc. firearms and ammo                                                             *                             *   *     *                   WE           18-ATF-017777      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2019  *                                                                                  *                                                                                                                   08-JAN-2019*                             24-JAN-2023*                             
NCE       2018R00231          10310370  PPR*           *                   HSI-$25,000 money judgment                                                                *                             *   *     *                   OT           20-ICE-001893      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             22-JUN-2021*                             
NCE       2018R00231          8622527   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                             13-MAY-2020*                             
NCE       2018R00231          8622528   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2018  *                                                                                  *                                                                                                                   21-MAR-2018*                             22-JUN-2021*                             
NCE       2018R00232          8626223   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-MAR-2018  *                                                                                  *                                                                                                                   23-MAR-2018*                                                                      
NCE       2018R00232          8626224   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Four Oaks           NC                    27524               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2018  *                                                                                  *                                                                                                                   23-MAR-2018*                             19-FEB-2019*                             
NCE       2018R00233          10429843  PPR*           *                   DEA-$70,150 money judgment                                                                *                             *   *     *                   OT           18-DEA-649737      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2020  *                                                                                  *                                                                                                                   20-OCT-2020*                             13-OCT-2021*                             
NCE       2018R00233          10429844  PPR*           *                   DEA-Smith and Wesson M&P 40 caliber s/n DWJ9852 & ammo                                    *                             *   *     *                   WE           18-DEA-653357      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2020  *                                                                                  *                                                                                                                   20-OCT-2020*                             13-OCT-2021*                             
NCE       2018R00233          10429845  PPR*           *                   DEA-Ruger P95 9mm handgun bearing s/n 31778647                                            *                             *   *     *                   WE           18-DEA-653358      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2020  *                                                                                  *                                                                                                                   20-OCT-2020*                             13-OCT-2021*                             
NCE       2018R00233          8626590   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-MAR-2018  *                                                                                  *                                                                                                                   23-MAR-2018*                                                                      
NCE       2018R00233          8626591   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tabor City          NC                    28463               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2018  *                                                                                  *                                                                                                                   23-MAR-2018*                             13-OCT-2021*                             
NCE       2018R00233          8626593   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27878               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2018  *                                                                                  *                                                                                                                   23-MAR-2018*                             13-OCT-2021*                             
NCE       2018R00233          8626594   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2018  *                                                                                  *                                                                                                                   23-MAR-2018*                             13-OCT-2021*                             
NCE       2018R00233          8626595   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elm City                                                      *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2018  *                                                                                  *                                                                                                                   23-MAR-2018*                             13-OCT-2021*                             
NCE       2018R00233          8626596   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elm City            NC                    27822               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2018  *                                                                                  *                                                                                                                   23-MAR-2018*                             13-OCT-2021*                             
NCE       2018R00233          8798801   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NCNash                27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                             13-OCT-2021*                             
NCE       2018R00233          8798802   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elm City            NC                    27822               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                             13-OCT-2021*                             
NCE       2018R00233          8798803   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NCWilson              27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                             13-OCT-2021*                             
NCE       2018R00233          8798804   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elm City            NC                    27822               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                             13-OCT-2021*                             
NCE       2018R00234          8626642   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              23-MAR-2018  *                                                                                  *                                                                                                                   23-MAR-2018*                                                                      
NCE       2018R00234          8626643   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             St. Pauls           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2018  *                                                                                  *                                                                                                                   23-MAR-2018*                             20-APR-2020*                             
NCE       2018R00234          8788652   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shannon             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                             08-JUN-2020*                             
NCE       2018R00235          8627775   A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2018  *                                                                                  *                                                                                                                   23-MAR-2018*                                                                      
NCE       2018R00235          8627776   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2018  *                                                                                  *                                                                                                                   23-MAR-2018*                                                                      
NCE       2018R00236          8628150   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2018  *                                                                                  *                                                                                                                   23-MAR-2018*                                                                      
NCE       2018R00236          8628151   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2018  *                                                                                  *                                                                                                                   23-MAR-2018*                             24-AUG-2020*                             
NCE       2018R00237          8628758   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2018  *                                                                                  *                                                                                                                   25-MAR-2018*                                                                      
NCE       2018R00237          8628759   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2018  *                                                                                  *                                                                                                                   25-MAR-2018*                             07-SEP-2021*                             
NCE       2018R00238          8628761   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2018  *                                                                                  *                                                                                                                   25-MAR-2018*                                                                      
NCE       2018R00238          8628762   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2018  *                                                                                  *                                                                                                                   25-MAR-2018*                             27-JAN-2021*                             
NCE       2018R00239          8628763   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2018  *                                                                                  *                                                                                                                   25-MAR-2018*                                                                      
NCE       2018R00239          8628764   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2018  *                                                                                  *                                                                                                                   25-MAR-2018*                             27-JUN-2019*                             
NCE       2018R00240          8628869   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-MAR-2018  *                                                                                  *                                                                                                                   26-MAR-2018*                                                                      
NCE       2018R00240          8628870   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2018  *                                                                                  *                                                                                                                   26-MAR-2018*                             03-MAY-2021*                             
NCE       2018R00241          8629302   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2018  *                                                                                  *                                                                                                                   26-MAR-2018*                                                                      
NCE       2018R00241          8629303   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2018  *                                                                                  *                                                                                                                   26-MAR-2018*                             31-JUL-2019*                             
NCE       2018R00242          8630519   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              26-MAR-2018  *                                                                                  *                                                                                                                   26-MAR-2018*                                                                      
NCE       2018R00242          8630520   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2018  *                                                                                  *                                                                                                                   26-MAR-2018*                                                                      
NCE       2018R00243          8630568   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2018  *                                                                                  *                                                                                                                   26-MAR-2018*                                                                      
NCE       2018R00243          8630569   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2018  *                                                                                  *                                                                                                                   26-MAR-2018*                             04-MAY-2021*                             
NCE       2018R00243          8630570   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Point         NC                    28457               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2018  *                                                                                  *                                                                                                                   26-MAR-2018*                             04-MAY-2021*                             
NCE       2018R00243          9310187   PPR*           *                   Firearms                                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             04-MAY-2021*                             
NCE       2018R00243          9310188   PPR*           *                   $1,495.00 in USC                                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             04-MAY-2021*                             
NCE       2018R00244          8630592   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2018  *                                                                                  *                                                                                                                   26-MAR-2018*                                                                      
NCE       2018R00244          8630593   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2018  *                                                                                  *                                                                                                                   26-MAR-2018*                             11-JAN-2022*                             
NCE       2018R00244          8889083   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth           NJ                    07201               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             11-JAN-2022*                             
NCE       2018R00244          8889084   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Albuquerque         NM                    87121               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             14-MAR-2023*                             
NCE       2018R00244          9709696   PPR*           *                   Jiminez handgun                                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             06-MAR-2025*                             
NCE       2018R00245          8630615   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2018  *                                                                                  *                                                                                                                   26-MAR-2018*                                                                      
NCE       2018R00245          8630616   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2018  *                                                                                  *                                                                                                                   26-MAR-2018*                             16-APR-2020*                             
NCE       2018R00246          8632346   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                                                                      
NCE       2018R00246          8632347   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Woodland            NC                    27897               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             01-JUL-2021*                             
NCE       2018R00246          8640981   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Woodland            NC                    27897               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                             03-MAY-2021*                             
NCE       2018R00247          8632512   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                                                                      
NCE       2018R00247          8632513   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wade                NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             03-MAY-2021*                             
NCE       2018R00247          9325732   PPR*2          *                   Firearm and ammo.                                                                         *                             *   *     *                   WE           18-ATF-019717      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             03-MAY-2021*                             
NCE       2018R00248          8632527   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                                                                      
NCE       2018R00248          8632528   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             28-AUG-2020*                             
NCE       2018R00248          9270268   PPR*2          *                   Firearm                                                                                   *                             *   *     *                   WE           18-ATF-019726      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2019  *                                                                                  *                                                                                                                   29-JAN-2019*                             28-AUG-2020*                             
NCE       2018R00249          8632549   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                                                                      
NCE       2018R00249          8632550   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New York            NY                    12550               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                                                                      
NCE       2018R00250          8632561   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             01-FEB-2019*                             
NCE       2018R00250          8632562   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             01-FEB-2019*                             
NCE       2018R00251          8632957   A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                                                                      
NCE       2018R00251          8632958   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                                                                      
NCE       2018R00252          8633989   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                                                                      
NCE       2018R00252          8633990   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Graham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             16-JAN-2020*                             
NCE       2018R00253          8635174   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                                                                      
NCE       2018R00253          8635175   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NCWayne               27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                                                                      
NCE       2018R00254          8635242   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                                                                      
NCE       2018R00254          8635243   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                                                                      
NCE       2018R00255          8636042   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                                                                      
NCE       2018R00255          8636043   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                             19-OCT-2018*                             
NCE       2018R00257          8637455   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                                                                      
NCE       2018R00257          8637456   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Leland              NCBrunswick           28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                             13-OCT-2021*                             
NCE       2018R00258          8637519   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                                                                      
NCE       2018R00258          8637520   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                             03-MAY-2021*                             
NCE       2018R00260          8637945   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                                                                      
NCE       2018R00260          8637946   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Whiteville          NCNew Hanover         28472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                             03-MAY-2021*                             
NCE       2018R00261          8637988   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                                                                      
NCE       2018R00261          8637989   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover         28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                             05-AUG-2020*                             
NCE       2018R00261          8637990   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover         28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                             05-AUG-2020*                             
NCE       2018R00262          8638025   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                                                                      
NCE       2018R00262          8638026   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dekalb              GAOut of State        30032               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                             13-APR-2022*                             
NCE       2018R00262          8638029   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ellenwood           GAOut of State                            *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                             13-APR-2022*                             
NCE       2018R00262          9628220   PPR*           *                   STL-9 MM Ruger handgun sn 453-32712                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             13-APR-2022*                             
NCE       2018R00263          8638055   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                                                                      
NCE       2018R00263          8638056   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                             21-FEB-2019*                             
NCE       2018R00264          8638083   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                                                                      
NCE       2018R00264          8638084   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                                                                      
NCE       2018R00264          8638085   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                                                                      
NCE       2018R00265          8638100   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                                                                      
NCE       2018R00265          8638101   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                                                                      
NCE       2018R00266          10671278  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             26-JUL-2021*                             
NCE       2018R00266          8638118   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                                                                      
NCE       2018R00266          8638119   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                             26-JUL-2021*                             
NCE       2018R00266          9628178   PPR*           *                   STL - $4,287 in USC                                                                       *                             *   *     *                   CA           18-STL-000361      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             26-JUL-2021*                             
NCE       2018R00267          8638648   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                             02-OCT-2023*                             
NCE       2018R00267          8638649   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kenansville         NC                    28349               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                             02-OCT-2023*                             
NCE       2018R00268          10323214  PPR*           *                   STL-Kel-Tech handgun s/n 90752                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             17-FEB-2023*                             
NCE       2018R00268          8638683   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                                                                      
NCE       2018R00268          8638684   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                             04-MAY-2021*                             
NCE       2018R00268          8638685   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hampstead           NC                    28443               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                             16-NOV-2021*                             
NCE       2018R00268          8638686   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                             04-MAY-2021*                             
NCE       2018R00269          8639572   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                                                                      
NCE       2018R00269          8639573   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                             21-MAR-2023*                             
NCE       2018R00270          8639582   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                             01-FEB-2019*                             
NCE       2018R00270          8639583   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                             30-JUN-2020*                             
NCE       2018R00270          9604018   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             30-JUN-2020*                             
NCE       2018R00271          8639875   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                                                                      
NCE       2018R00271          8639876   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                             07-NOV-2018*                             
NCE       2018R00272          8639917   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                                                                      
NCE       2018R00272          8639918   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                             14-DEC-2019*                             
NCE       2018R00273          8639956   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                                                                      
NCE       2018R00273          8639957   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                             24-AUG-2018*                             
NCE       2018R00274          8639978   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                                                                      
NCE       2018R00274          8639979   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                             10-JUL-2019*                             
NCE       2018R00274          8752856   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             10-JUL-2019*                             
NCE       2018R00274          8752857   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             30-MAY-2019*                             
NCE       2018R00275          8639995   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                                                                      
NCE       2018R00275          8639996   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                             31-JAN-2020*                             
NCE       2018R00276          8642069   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                                                                      
NCE       2018R00276          8642070   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NCJohnston            27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                             06-JAN-2020*                             
NCE       2018R00276          9234930   PPR*           *                   Misc. firearms and ammo                                                                   *                             *   *     *                   WE           18-ATF-025010      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2019  *                                                                                  *                                                                                                                   09-JAN-2019*                             23-JAN-2019*                             
NCE       2018R00277          8641066   AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                                                                      
NCE       2018R00277          8641067   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                             28-JAN-2021*                             
NCE       2018R00278          8641232   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                                                                      
NCE       2018R00278          8641233   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                             15-SEP-2021*                             
NCE       2018R00278          8641234   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                             15-SEP-2021*                             
NCE       2018R00278          8641235   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                             15-SEP-2021*                             
NCE       2018R00278          8641236   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                             15-SEP-2021*                             
NCE       2018R00278          8641237   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                             15-SEP-2021*                             
NCE       2018R00279          8641996   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                                                                      
NCE       2018R00279          8641997   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hephzibah           GA                    30815               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                             03-JAN-2019*                             
NCE       2018R00280          8642788   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                                                                      
NCE       2018R00280          8642789   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Autryville          NC                    28313               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                             22-AUG-2018*                             
NCE       2018R00281          8642797   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                                                                      
NCE       2018R00281          8642798   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                             15-MAY-2024*                             
NCE       2018R00281          9510940   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             13-AUG-2024*                             
NCE       2018R00282          8642812   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                                                                      
NCE       2018R00282          8642813   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                             30-APR-2021*                             
NCE       2018R00282          9312710   P* *2          *                   *                                                           *                             *                             *   *     *                   WE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2019  *                                                                                  *                                                                                                                   13-FEB-2019*                             30-APR-2021*                             
NCE       2018R00283          8642829   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                                                                      
NCE       2018R00283          8642830   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                             03-MAY-2021*                             
NCE       2018R00284          8643731   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                                                                      
NCE       2018R00284          8643732   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shallotte           NC                    28470               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                             03-MAY-2021*                             
NCE       2018R00285          8643809   A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                                                                      
NCE       2018R00285          8643810   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                                                                      
NCE       2018R00286          8645457   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                                                                      
NCE       2018R00286          8645458   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                             15-NOV-2018*                             
NCE       2018R00287          8646221   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-APR-2018  *                                                                                  *                                                                                                                   03-APR-2018*                             05-FEB-2019*                             
NCE       2018R00287          8646222   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2018  *                                                                                  *                                                                                                                   03-APR-2018*                             18-FEB-2020*                             
NCE       2018R00287          9721670   PPR*2          *                   Electronic Equipment                                                                      *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2019  *                                                                                  *                                                                                                                   22-AUG-2019*                             18-FEB-2020*                             
NCE       2018R00288          8647902   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-APR-2018  *                                                                                  *                                                                                                                   03-APR-2018*                                                                      
NCE       2018R00288          8647903   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2018  *                                                                                  *                                                                                                                   03-APR-2018*                             11-OCT-2019*                             
NCE       2018R00288          8647904   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2018  *                                                                                  *                                                                                                                   03-APR-2018*                             11-OCT-2019*                             
NCE       2018R00290          8646745   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2018  *                                                                                  *                                                                                                                   03-APR-2018*                                                                      
NCE       2018R00290          8646746   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2018  *                                                                                  *                                                                                                                   03-APR-2018*                             24-SEP-2019*                             
NCE       2018R00291          8647971   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-APR-2018  *                                                                                  *                                                                                                                   03-APR-2018*                             01-FEB-2019*                             
NCE       2018R00291          8647972   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2018  *                                                                                  *                                                                                                                   03-APR-2018*                             31-DEC-2019*                             
NCE       2018R00292          8648000   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-APR-2018  *                                                                                  *                                                                                                                   03-APR-2018*                                                                      
NCE       2018R00292          8648001   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             MAXTON              NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2018  *                                                                                  *                                                                                                                   03-APR-2018*                             21-FEB-2019*                             
NCE       2018R00293          8648231   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2018  *                                                                                  *                                                                                                                   03-APR-2018*                                                                      
NCE       2018R00293          8648232   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pikeville           NC                    27683               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2018  *                                                                                  *                                                                                                                   03-APR-2018*                             30-JAN-2019*                             
NCE       2018R00294          8649183   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             11-JAN-2019*                             
NCE       2018R00294          8649184   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             04-JUN-2019*                             
NCE       2018R00295          8649197   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             11-JAN-2019*                             
NCE       2018R00295          8649198   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             04-JUN-2019*                             
NCE       2018R00296          8649213   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             10-JAN-2019*                             
NCE       2018R00296          8649214   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             10-JAN-2019*                             
NCE       2018R00297          8649235   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             11-JAN-2019*                             
NCE       2018R00297          8649236   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             15-AUG-2019*                             
NCE       2018R00298          8649255   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             15-JAN-2019*                             
NCE       2018R00298          8649256   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27519               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             19-MAY-2019*                             
NCE       2018R00299          8649483   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                                                                      
NCE       2018R00299          8649484   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             15-SEP-2022*                             
NCE       2018R00300          8649501   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             02-DEC-2019*                             
NCE       2018R00300          8649502   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Conway              NC                    27820               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             20-MAY-2021*                             
NCE       2018R00300          9647038   PPR*           *                   Jimenez pistol sn 1277875                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             03-MAY-2021*                             
NCE       2018R00300          9647039   PPR*           *                   hi point pistol sn P1469077                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             03-MAY-2021*                             
NCE       2018R00300          9647040   PPR*           *                   Ruger pistol sn 376-47460                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             03-MAY-2021*                             
NCE       2018R00300          9647041   PPR*           *                   Mossberg rifle sn EMB3647676                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             03-MAY-2021*                             
NCE       2018R00301          8650336   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                                                                      
NCE       2018R00301          8650337   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             03-MAY-2021*                             
NCE       2018R00301          9343733   PPR*2          *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           18-FBI-005436      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             03-MAY-2021*                             
NCE       2018R00302          8650372   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                                                                      
NCE       2018R00302          8650373   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NCGranville           27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             30-APR-2021*                             
NCE       2018R00302          8650374   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             30-APR-2021*                             
NCE       2018R00303          8650428   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                                                                      
NCE       2018R00303          8650429   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bladenboro          NC                    28320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             20-AUG-2019*                             
NCE       2018R00303          9663773   PPR*           *                   $5,000 in USC                                                                             *                             *   *     *                   CA           19-CBP-000335      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             20-AUG-2019*                             
NCE       2018R00304          8650426   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                                                                      
NCE       2018R00304          8650427   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             03-MAY-2021*                             
NCE       2018R00305          8650535   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                                                                      
NCE       2018R00305          8650536   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             19-MAR-2019*                             
NCE       2018R00306          8651391   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                                                                      
NCE       2018R00306          8651392   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             24-SEP-2019*                             
NCE       2018R00306          8651393   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Orrum               NC                    28369               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             24-SEP-2019*                             
NCE       2018R00307          8651746   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             09-JAN-2019*                             
NCE       2018R00307          8651747   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Windsor             NCPitt                27983               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             17-MAR-2019*                             
NCE       2018R00308          8651834   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                                                                      
NCE       2018R00308          8651835   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burgaw              NCPender              28425               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             03-MAY-2021*                             
NCE       2018R00309          8652084   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                                                                      
NCE       2018R00309          8652085   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             19-SEP-2019*                             
NCE       2018R00310          8652139   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             23-JUN-2020*                             
NCE       2018R00310          8652140   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             08-SEP-2020*                             
NCE       2018R00310          9436792   PPR*2          *                   $61,965.00                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             10-AUG-2020*                             
NCE       2018R00310          9436793   PPR*3          *                   $32,300.00 U.S. Postal Money Orders                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             10-AUG-2020*                             
NCE       2018R00310          9436794   PPR*4          *                   Electronic Equipment                                                                      *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             10-AUG-2020*                             
NCE       2018R00311          8652794   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                                                                      
NCE       2018R00311          8652795   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             27-DEC-2018*                             
NCE       2018R00312          8655188   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                                                                      
NCE       2018R00312          8655189   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                                                                      
NCE       2018R00313          8657867   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                                                                      
NCE       2018R00313          8657868   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Butner              NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             09-JAN-2020*                             
NCE       2018R00314          10440867  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2020  *                                                                                  *                                                                                                                   27-OCT-2020*                             06-JUL-2022*                             
NCE       2018R00314          10943536  PPR*2          *                   FBI - $336,636 Money Judgment                                                             *                             *   *     *                   OT           21-FBI-009934      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             12-JUN-2025*                             
NCE       2018R00314          8657957   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             27-JUL-2020*                             
NCE       2018R00314          8657958   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             06-DEC-2022*                             
NCE       2018R00315          10306642  PPR*2          *                   FBI - $618,602.00 Money Judgment                                                          *                             *   *     *                   OT           20-FBI-007910      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             30-DEC-2021*                             
NCE       2018R00315          8657973   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             09-NOV-2021*                             
NCE       2018R00315          8657974   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             30-DEC-2021*                             
NCE       2018R00316          8658315   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                                                                      
NCE       2018R00316          8658316   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             07-SEP-2018*                             
NCE       2018R00317          8658920   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             11-FEB-2019*                             
NCE       2018R00317          8658921   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             31-JAN-2020*                             
NCE       2018R00317          8727418   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                             31-JAN-2020*                             
NCE       2018R00317          8769876   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             31-JAN-2020*                             
NCE       2018R00318          8660678   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                                                                      
NCE       2018R00318          8660679   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                             31-JAN-2020*                             
NCE       2018R00319          8662223   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                                                                      
NCE       2018R00319          8662225   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                                                                      
NCE       2018R00320          8662272   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                                                                      
NCE       2018R00320          8662273   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                             29-AUG-2019*                             
NCE       2018R00321          8662884   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                                                                      
NCE       2018R00321          8662885   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Butner              NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                             31-JAN-2020*                             
NCE       2018R00322          8662915   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                                                                      
NCE       2018R00322          8662916   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Enfield             NC                    27839               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                             10-SEP-2018*                             
NCE       2018R00323          8663704   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2018  *                                                                                  *                                                                                                                   11-APR-2018*                                                                      
NCE       2018R00323          8663705   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Halifax             NC                    27839               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2018  *                                                                                  *                                                                                                                   11-APR-2018*                             10-SEP-2018*                             
NCE       2018R00324          8664825   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-APR-2018  *                                                                                  *                                                                                                                   11-APR-2018*                             10-MAR-2020*                             
NCE       2018R00324          8664826   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2018  *                                                                                  *                                                                                                                   11-APR-2018*                             27-MAY-2022*                             
NCE       2018R00324          8783110   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             27-MAY-2022*                             
NCE       2018R00324          9250490   PPR*3          *                   Firearms and ammo                                                                         *                             *   *     *                   WE           18-ATF-024804      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             27-MAY-2022*                             
NCE       2018R00325          8664993   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2018  *                                                                                  *                                                                                                                   11-APR-2018*                                                                      
NCE       2018R00325          8664994   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2018  *                                                                                  *                                                                                                                   11-APR-2018*                                                                      
NCE       2018R00326          8666024   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2018  *                                                                                  *                                                                                                                   11-APR-2018*                                                                      
NCE       2018R00326          8666025   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2018  *                                                                                  *                                                                                                                   11-APR-2018*                             11-OCT-2018*                             
NCE       2018R00327          8666053   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2018  *                                                                                  *                                                                                                                   11-APR-2018*                                                                      
NCE       2018R00327          8666054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2018  *                                                                                  *                                                                                                                   11-APR-2018*                             23-SEP-2019*                             
NCE       2018R00328          8666178   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2018  *                                                                                  *                                                                                                                   11-APR-2018*                                                                      
NCE       2018R00328          8666179   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2018  *                                                                                  *                                                                                                                   11-APR-2018*                             10-OCT-2018*                             
NCE       2018R00329          8667385   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2018  *                                                                                  *                                                                                                                   12-APR-2018*                                                                      
NCE       2018R00329          8667386   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2018  *                                                                                  *                                                                                                                   12-APR-2018*                             10-OCT-2018*                             
NCE       2018R00330          8669165   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-APR-2018  *                                                                                  *                                                                                                                   12-APR-2018*                                                                      
NCE       2018R00330          8669166   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2018  *                                                                                  *                                                                                                                   12-APR-2018*                             03-MAY-2021*                             
NCE       2018R00330          8669167   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2018  *                                                                                  *                                                                                                                   12-APR-2018*                             03-MAY-2021*                             
NCE       2018R00330          8669168   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2018  *                                                                                  *                                                                                                                   12-APR-2018*                             03-MAY-2021*                             
NCE       2018R00330          8669169   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2018  *                                                                                  *                                                                                                                   12-APR-2018*                             03-MAY-2021*                             
NCE       2018R00330          8669170   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2018  *                                                                                  *                                                                                                                   12-APR-2018*                             03-MAY-2021*                             
NCE       2018R00331          8669699   A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2018  *                                                                                  *                                                                                                                   13-APR-2018*                                                                      
NCE       2018R00331          8669700   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2018  *                                                                                  *                                                                                                                   13-APR-2018*                             31-JAN-2020*                             
NCE       2018R00331          9437043   P* *2          *                   *                                                           *                             *                             *   *     *                   WE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             31-JAN-2020*                             
NCE       2018R00332          8669783   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2018  *                                                                                  *                                                                                                                   13-APR-2018*                                                                      
NCE       2018R00332          8669784   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2018  *                                                                                  *                                                                                                                   13-APR-2018*                             18-APR-2019*                             
NCE       2018R00333          8669878   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2018  *                                                                                  *                                                                                                                   13-APR-2018*                                                                      
NCE       2018R00333          8669879   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2018  *                                                                                  *                                                                                                                   13-APR-2018*                             25-APR-2022*                             
NCE       2018R00334          8669945   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2018  *                                                                                  *                                                                                                                   13-APR-2018*                                                                      
NCE       2018R00334          8669946   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2018  *                                                                                  *                                                                                                                   13-APR-2018*                             12-APR-2019*                             
NCE       2018R00335          8670025   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2018  *                                                                                  *                                                                                                                   13-APR-2018*                                                                      
NCE       2018R00335          8670026   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2018  *                                                                                  *                                                                                                                   13-APR-2018*                             01-JUN-2021*                             
NCE       2018R00335          8670027   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2018  *                                                                                  *                                                                                                                   13-APR-2018*                             01-JUN-2021*                             
NCE       2018R00336          8670773   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-APR-2018  *                                                                                  *                                                                                                                   13-APR-2018*                                                                      
NCE       2018R00336          8670774   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2018  *                                                                                  *                                                                                                                   13-APR-2018*                                                                      
NCE       2018R00337          8670831   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-APR-2018  *                                                                                  *                                                                                                                   13-APR-2018*                                                                      
NCE       2018R00337          8670832   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2018  *                                                                                  *                                                                                                                   13-APR-2018*                             03-MAY-2021*                             
NCE       2018R00337          8670833   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-APR-2018  *                                                                                  *                                                                                                                   13-APR-2018*                             03-MAY-2021*                             
NCE       2018R00338          8671036   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-APR-2018  *                                                                                  *                                                                                                                   13-APR-2018*                                                                      
NCE       2018R00338          8671037   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2018  *                                                                                  *                                                                                                                   13-APR-2018*                                                                      
NCE       2018R00339          8671056   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-APR-2018  *                                                                                  *                                                                                                                   13-APR-2018*                             28-FEB-2019*                             
NCE       2018R00339          8671057   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2018  *                                                                                  *                                                                                                                   13-APR-2018*                             04-MAR-2020*                             
NCE       2018R00340          8671407   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2018  *                                                                                  *                                                                                                                   13-APR-2018*                                                                      
NCE       2018R00340          8671408   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2018  *                                                                                  *                                                                                                                   13-APR-2018*                                                                      
NCE       2018R00341          10306660  PPR*2          *                   Western Digital (WD) 2.5 inch 250 Gigabyte hard drive,                                    *                             *   *     *                   EL           18-ICE-002956      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             21-FEB-2023*                             
NCE       2018R00341          11511311  PPR*           *                   SanDisk 16 GB Universal Serial Bus (USB) thumb drive                                      *                             *   *     *                   EL           18-ICE-002957      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             21-FEB-2023*                             
NCE       2018R00341          11511312  PPR*           *                   Gateway Desktop Computer, serial number 0036526467 containin                              *                             *   *     *                   EL           18-ICE-002958      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             21-FEB-2023*                             
NCE       2018R00341          11511313  PPR*           *                   Gateway Desktop Computer                                                                  *                             *   *     *                   EL           18-ICE-002959      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             21-FEB-2023*                             
NCE       2018R00341          11511314  PPR*           *                   Seagate 2.5 inch 2 TB Hard Drive,                                                         *                             *   *     *                   EL           18-ICE-002960      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             21-FEB-2023*                             
NCE       2018R00341          11511315  PPR*           *                   WD 1 TB USB My Passport Ultra External Hard Drive                                         *                             *   *     *                   EL           18-ICE-002961      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             21-FEB-2023*                             
NCE       2018R00341          11511316  PPR*           *                   PNY 128 GB USB Thumb Drive                                                                *                             *   *     *                   EL           18-ICE-002962      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             21-FEB-2023*                             
NCE       2018R00341          11511317  PPR*           *                   Samsung 512 GB Solid State Drive (SSD) from within a Lenovo                               *                             *   *     *                   EL           18-ICE-002963      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             21-FEB-2023*                             
NCE       2018R00341          11511318  PPR*           *                   WD 1 TB USB My Passport External Hard Drive                                               *                             *   *     *                   EL           18-ICE-002964      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             21-FEB-2023*                             
NCE       2018R00341          11511319  PPR*           *                   WD 1 TB USB My Passport External Hard Drive                                               *                             *   *     *                   EL           18-ICE-002965      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             21-FEB-2023*                             
NCE       2018R00341          8671590   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2018  *                                                                                  *                                                                                                                   13-APR-2018*                             30-NOV-2022*                             
NCE       2018R00341          8671591   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2018  *                                                                                  *                                                                                                                   13-APR-2018*                             21-FEB-2023*                             
NCE       2018R00342          8672081   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2018  *                                                                                  *                                                                                                                   15-APR-2018*                                                                      
NCE       2018R00342          8672082   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2018  *                                                                                  *                                                                                                                   15-APR-2018*                                                                      
NCE       2018R00343          8672083   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2018  *                                                                                  *                                                                                                                   15-APR-2018*                                                                      
NCE       2018R00343          8672084   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2018  *                                                                                  *                                                                                                                   15-APR-2018*                             04-APR-2021*                             
NCE       2018R00344          8672085   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2018  *                                                                                  *                                                                                                                   15-APR-2018*                                                                      
NCE       2018R00344          8672086   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2018  *                                                                                  *                                                                                                                   15-APR-2018*                                                                      
NCE       2018R00345          8672087   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2018  *                                                                                  *                                                                                                                   15-APR-2018*                                                                      
NCE       2018R00345          8672088   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2018  *                                                                                  *                                                                                                                   15-APR-2018*                             23-AUG-2022*                             
NCE       2018R00346          8672866   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                                                                      
NCE       2018R00346          8672867   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                                                                      
NCE       2018R00347          8675258   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                             02-MAY-2019*                             
NCE       2018R00347          8675259   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                             19-AUG-2021*                             
NCE       2018R00348          8675548   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                                                                      
NCE       2018R00348          8675549   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                             14-MAR-2019*                             
NCE       2018R00349          8676317   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                                                                      
NCE       2018R00349          8676318   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                             21-SEP-2018*                             
NCE       2018R00350          8677182   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                                                                      
NCE       2018R00350          8677183   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                                                                      
NCE       2018R00351          8678594   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                                                                      
NCE       2018R00351          8678595   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                             17-MAR-2019*                             
NCE       2018R00351          9334208   PPR*2          *                   Firearm and ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             17-MAR-2019*                             
NCE       2018R00352          8679129   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                                                                      
NCE       2018R00352          8679130   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                                                                      
NCE       2018R00353          8679602   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                                                                      
NCE       2018R00353          8679603   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Four Oaks           NC                    27524               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                             03-MAR-2022*                             
NCE       2018R00353          9538279   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             01-SEP-2023*                             
NCE       2018R00353          9538280   PPR*3          *                   $1,547.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             01-SEP-2023*                             
NCE       2018R00354          8679628   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                             15-MAR-2019*                             
NCE       2018R00354          8679629   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                             27-JUN-2019*                             
NCE       2018R00355          8679646   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                                                                      
NCE       2018R00355          8679647   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                                                                      
NCE       2018R00356          8679685   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                                                                      
NCE       2018R00356          8679686   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                                                                      
NCE       2018R00357          8679714   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                             11-FEB-2019*                             
NCE       2018R00357          8679715   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                             09-JAN-2020*                             
NCE       2018R00357          9893923   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             09-JAN-2020*                             
NCE       2018R00358          8680499   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                                                                      
NCE       2018R00358          8680500   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                             25-JAN-2019*                             
NCE       2018R00359          8680720   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                                                                      
NCE       2018R00359          8680721   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                                                                      
NCE       2018R00360          8682109   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                                                                      
NCE       2018R00360          8682110   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             05-OCT-2018*                             
NCE       2018R00361          8682718   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                                                                      
NCE       2018R00361          8682719   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Nags Head           NC                    27959               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             14-MAR-2019*                             
NCE       2018R00362          8682922   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                                                                      
NCE       2018R00362          8682923   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                                                                      
NCE       2018R00363          8683325   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                                                                      
NCE       2018R00363          8683326   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             08-JAN-2019*                             
NCE       2018R00364          8683331   A* *           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                                                                      
NCE       2018R00364          8683332   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             04-MAR-2021*                             
NCE       2018R00365          8683365   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             11-AUG-2021*                             
NCE       2018R00365          8683366   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Carolina Shores     NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             11-AUG-2021*                             
NCE       2018R00366          8683403   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                                                                      
NCE       2018R00366          8683404   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             23-SEP-2019*                             
NCE       2018R00367          8683644   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                                                                      
NCE       2018R00367          8683645   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                                                                      
NCE       2018R00368          8683710   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                                                                      
NCE       2018R00368          8683711   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             10-OCT-2019*                             
NCE       2018R00369          8683892   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                                                                      
NCE       2018R00369          8683893   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             16-JAN-2020*                             
NCE       2018R00370          8683934   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                                                                      
NCE       2018R00370          8683935   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             18-AUG-2020*                             
NCE       2018R00370          9202800   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             18-AUG-2020*                             
NCE       2018R00371          8683996   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                                                                      
NCE       2018R00371          8683997   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             19-NOV-2019*                             
NCE       2018R00371          8700851   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2018  *                                                                                  *                                                                                                                   28-APR-2018*                             19-NOV-2019*                             
NCE       2018R00371          8700852   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2018  *                                                                                  *                                                                                                                   28-APR-2018*                             19-NOV-2019*                             
NCE       2018R00372          8684846   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2018  *                                                                                  *                                                                                                                   20-APR-2018*                                                                      
NCE       2018R00372          8684847   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Raleigh             NCWake                27602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2018  *                                                                                  *                                                                                                                   20-APR-2018*                             06-JAN-2022*                             
NCE       2018R00373          8685146   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-APR-2018  *                                                                                  *                                                                                                                   20-APR-2018*                                                                      
NCE       2018R00373          8685147   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2018  *                                                                                  *                                                                                                                   20-APR-2018*                             10-FEB-2020*                             
NCE       2018R00373          9347505   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             28-FEB-2019                              
NCE       2018R00374          8686327   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2018  *                                                                                  *                                                                                                                   20-APR-2018*                                                                      
NCE       2018R00374          8686328   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2018  *                                                                                  *                                                                                                                   20-APR-2018*                                                                      
NCE       2018R00375          8687237   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                                                                      
NCE       2018R00375          8687238   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Erwin               NCHarnett             28339               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                                                                      
NCE       2018R00376          8687251   A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             24-JAN-2019*                             
NCE       2018R00376          8687253   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             12-MAR-2020*                             
NCE       2018R00376          8687254   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             12-MAR-2020*                             
NCE       2018R00376          9378645   P* *3          *                   *                                                           *                             *                             *   *     *                   WE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             12-MAR-2020*                             
NCE       2018R00377          8689158   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                                                                      
NCE       2018R00377          8689159   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * VZ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                                                                      
NCE       2018R00377          8689160   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * VZ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                                                                      
NCE       2018R00378          8691302   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                                                                      
NCE       2018R00378          8691303   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                                                                      
NCE       2018R00379          8691719   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                                                                      
NCE       2018R00379          8691720   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                             17-AUG-2021*                             
NCE       2018R00380          8693391   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                                                                      
NCE       2018R00380          8693392   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                             17-SEP-2019*                             
NCE       2018R00381          8694757   A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                                                                      
NCE       2018R00381          8694758   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                                                                      
NCE       2018R00382          8695418   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                             12-FEB-2019*                             
NCE       2018R00382          8695419   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pikeville           NC                    27863               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                             08-AUG-2019*                             
NCE       2018R00383          8696941   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                                                                      
NCE       2018R00383          8696942   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                             10-OCT-2018*                             
NCE       2018R00384          8697167   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                                                                      
NCE       2018R00384          8697168   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                             01-SEP-2021*                             
NCE       2018R00385          8697191   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                                                                      
NCE       2018R00385          8697192   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                             14-DEC-2021*                             
NCE       2018R00386          8697233   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                                                                      
NCE       2018R00386          8697234   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                             21-APR-2020*                             
NCE       2018R00387          8697783   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                                                                      
NCE       2018R00387          8697784   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27513-2144          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                             15-SEP-2021*                             
NCE       2018R00387          8697785   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27513-2411          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                             15-SEP-2021*                             
NCE       2018R00387          9361235   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             15-SEP-2021*                             
NCE       2018R00387          9361236   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             15-SEP-2021*                             
NCE       2018R00387          9361237   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             15-SEP-2021*                             
NCE       2018R00387          9361238   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             15-SEP-2021*                             
NCE       2018R00387          9361239   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             15-SEP-2021*                             
NCE       2018R00387          9361240   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             15-SEP-2021*                             
NCE       2018R00387          9361241   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             15-SEP-2021*                             
NCE       2018R00387          9361242   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             15-SEP-2021*                             
NCE       2018R00387          9361243   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             15-SEP-2021*                             
NCE       2018R00387          9361244   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             15-SEP-2021*                             
NCE       2018R00387          9361245   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             15-SEP-2021*                             
NCE       2018R00387          9361246   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             15-SEP-2021*                             
NCE       2018R00387          9361247   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             15-SEP-2021*                             
NCE       2018R00387          9361248   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             15-SEP-2021*                             
NCE       2018R00387          9361249   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             15-SEP-2021*                             
NCE       2018R00388          8698188   AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                                                                      
NCE       2018R00388          8698189   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ocracoke            NCHyde                27960               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                             10-JAN-2019*                             
NCE       2018R00388          8725928   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                                                                      
NCE       2018R00389          8698413   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                                                                      
NCE       2018R00389          8698414   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                             10-FEB-2020*                             
NCE       2018R00390          8698434   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                                                                      
NCE       2018R00390          8698435   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                             02-APR-2020*                             
NCE       2018R00391          8698509   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                                                                      
NCE       2018R00391          8698510   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                             22-DEC-2021*                             
NCE       2018R00392          8698536   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                                                                      
NCE       2018R00392          8698537   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             LaGrange            NC                    28551               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                             15-MAR-2019*                             
NCE       2018R00392          9261685   PPR*           *                   $2,073,754.00 PROCEEDS                                                                    *                             *   *     *                   OT           18-AIG-000014      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             15-MAR-2019*                             
NCE       2018R00393          8698946   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2018  *                                                                                  *                                                                                                                   27-APR-2018*                             14-JAN-2019*                             
NCE       2018R00393          8698947   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2018  *                                                                                  *                                                                                                                   27-APR-2018*                             19-MAY-2019*                             
NCE       2018R00394          8699152   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-APR-2018  *                                                                                  *                                                                                                                   27-APR-2018*                             15-JAN-2019*                             
NCE       2018R00394          8699153   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Warrenton           NC                    27589               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2018  *                                                                                  *                                                                                                                   27-APR-2018*                             24-MAR-2020*                             
NCE       2018R00394          9705634   PPR*2          *                   Electronic Equipment                                                                      *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             14-AUG-2019                              
NCE       2018R00395          8699666   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2018  *                                                                                  *                                                                                                                   27-APR-2018*                                                                      
NCE       2018R00395          8699667   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2018  *                                                                                  *                                                                                                                   27-APR-2018*                             21-FEB-2019*                             
NCE       2018R00396          8699763   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2018  *                                                                                  *                                                                                                                   27-APR-2018*                                                                      
NCE       2018R00396          8699764   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2018  *                                                                                  *                                                                                                                   27-APR-2018*                             06-SEP-2018*                             
NCE       2018R00397          8699804   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2018  *                                                                                  *                                                                                                                   27-APR-2018*                                                                      
NCE       2018R00397          8699805   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2018  *                                                                                  *                                                                                                                   27-APR-2018*                                                                      
NCE       2018R00398          8699830   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2018  *                                                                                  *                                                                                                                   27-APR-2018*                                                                      
NCE       2018R00398          8699831   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2018  *                                                                                  *                                                                                                                   27-APR-2018*                             02-OCT-2019*                             
NCE       2018R00399          8700189   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              27-APR-2018  *                                                                                  *                                                                                                                   27-APR-2018*                                                                      
NCE       2018R00399          8700190   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2018  *                                                                                  *                                                                                                                   27-APR-2018*                             12-SEP-2019*                             
NCE       2018R00400          8700236   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-APR-2018  *                                                                                  *                                                                                                                   27-APR-2018*                             28-FEB-2019*                             
NCE       2018R00400          8700237   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2018  *                                                                                  *                                                                                                                   27-APR-2018*                             03-MAR-2022*                             
NCE       2018R00400          8700238   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2018  *                                                                                  *                                                                                                                   27-APR-2018*                             03-MAR-2022*                             
NCE       2018R00400          9369936   PPR*3          *                   Smith & Wesson sn HEL4057                                                                 *                             *   *     *                   WE           19-ATF-001191      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2019  *                                                                                  *                                                                                                                   08-MAR-2019*                             01-MAY-2023*                             
NCE       2018R00400          9398958   PPR*           *                   SCCY Industries sn 554496                                                                 *                             *   *     *                   WE           19-ATF-001196      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             01-MAY-2023*                             
NCE       2018R00400          9398959   PPR*           *                   Taurus sn DBV53464                                                                        *                             *   *     *                   WE           19-ATF-001198      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             01-MAY-2023*                             
NCE       2018R00400          9398960   PPR*           *                   30 rounds hornady ammo                                                                    *                             *   *     *                   WE           19-ATF-001200      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             01-MAY-2023*                             
NCE       2018R00400          9398961   PPR*           *                   50 rounds sellier & bellot ammo                                                           *                             *   *     *                   WE           19-ATF-001203      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             01-MAY-2023*                             
NCE       2018R00400          9398962   PPR*           *                   51 rounds assorted ammo                                                                   *                             *   *     *                   WE           19-ATF-001205      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             01-MAY-2023*                             
NCE       2018R00400          9398963   PPR*           *                   3 rounds of remington ammo                                                                *                             *   *     *                   WE           19-ATF-001210      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             01-MAY-2023*                             
NCE       2018R00401          8700262   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-APR-2018  *                                                                                  *                                                                                                                   27-APR-2018*                                                                      
NCE       2018R00401          8700263   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2018  *                                                                                  *                                                                                                                   27-APR-2018*                             21-SEP-2021*                             
NCE       2018R00401          8700264   ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2018  *                                                                                  *                                                                                                                   27-APR-2018*                             02-SEP-2021*                             
NCE       2018R00401          8719690   ID**3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             02-SEP-2021*                             
NCE       2018R00401          9252602   P* *4          *                   *                                                           *                             *                             *   *     *                   WE           18-ATF-025315      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2019  *                                                                                  *                                                                                                                   18-JAN-2019*                             02-SEP-2021*                             
NCE       2018R00402          8700277   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-APR-2018  *                                                                                  *                                                                                                                   27-APR-2018*                                                                      
NCE       2018R00402          8700278   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2018  *                                                                                  *                                                                                                                   27-APR-2018*                             31-JAN-2020*                             
NCE       2018R00402          8719722   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             31-JAN-2020*                             
NCE       2018R00402          9249724   PPR*3          *                   Ammunition                                                                                *                             *   *     *                                18-ATF-025900      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             31-JAN-2020*                             
NCE       2018R00403          8701133   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCE       2018R00403          8701134   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Camden              NC                    27921               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                             29-OCT-2018*                             
NCE       2018R00404          8701940   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCE       2018R00404          8701941   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                             09-APR-2020*                             
NCE       2018R00405          8703180   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCE       2018R00405          8703181   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                             28-MAR-2022*                             
NCE       2018R00406          8705455   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                                                                      
NCE       2018R00406          8705456   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                             10-AUG-2018*                             
NCE       2018R00407          8706230   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                                                                      
NCE       2018R00407          8706231   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                             03-MAY-2021*                             
NCE       2018R00408          8706271   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                                                                      
NCE       2018R00408          8706272   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                             12-JUN-2020*                             
NCE       2018R00409          8707386   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCE       2018R00409          8707387   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                             30-AUG-2018*                             
NCE       2018R00410          8707606   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCE       2018R00410          8707607   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Saint Pauls         NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                             14-JUN-2021*                             
NCE       2018R00411          8708350   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCE       2018R00411          8708351   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                             01-FEB-2020*                             
NCE       2018R00412          8708399   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCE       2018R00412          8708400   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                             30-MAY-2019*                             
NCE       2018R00413          8708652   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCE       2018R00413          8708653   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                             31-JAN-2020*                             
NCE       2018R00414          10316447  PPR*           *                   DEA-$33,822.00 USC                                                                        *                             *   *     *                   CA           20-DEA-658689      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             26-SEP-2022*                             
NCE       2018R00414          10316448  PPR*           *                   DEA-Firearms and ammunition                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             26-SEP-2022*                             
NCE       2018R00414          8709101   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                             26-SEP-2022*                             
NCE       2018R00414          8709102   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maple Hill          NC                    28454               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                             26-SEP-2022*                             
NCE       2018R00414          8709103   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maple Hill          NC                    28454               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                             26-SEP-2022*                             
NCE       2018R00414          8709104   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maple Hill          NC                    28454               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                             26-SEP-2022*                             
NCE       2018R00415          8713169   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-MAY-2018  *                                                                                  *                                                                                                                   04-MAY-2018*                                                                      
NCE       2018R00415          8713170   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2018  *                                                                                  *                                                                                                                   04-MAY-2018*                             07-SEP-2018*                             
NCE       2018R00416          8714159   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2018  *                                                                                  *                                                                                                                   04-MAY-2018*                                                                      
NCE       2018R00416          8714160   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Miami               FL                    33134               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2018  *                                                                                  *                                                                                                                   04-MAY-2018*                             16-APR-2019*                             
NCE       2018R00416          8714161   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2018  *                                                                                  *                                                                                                                   04-MAY-2018*                             17-APR-2019*                             
NCE       2018R00417          8714256   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-MAY-2018  *                                                                                  *                                                                                                                   04-MAY-2018*                                                                      
NCE       2018R00417          8714257   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2018  *                                                                                  *                                                                                                                   04-MAY-2018*                             15-DEC-2020*                             
NCE       2018R00418          8714519   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-MAY-2018  *                                                                                  *                                                                                                                   04-MAY-2018*                                                                      
NCE       2018R00418          8714520   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2018  *                                                                                  *                                                                                                                   04-MAY-2018*                             10-FEB-2020*                             
NCE       2018R00419          8714833   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-MAY-2018  *                                                                                  *                                                                                                                   04-MAY-2018*                                                                      
NCE       2018R00419          8714834   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2018  *                                                                                  *                                                                                                                   04-MAY-2018*                             02-MAY-2021*                             
NCE       2018R00420          8716470   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                                                                      
NCE       2018R00420          8716471   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                             24-JAN-2019*                             
NCE       2018R00421          8716815   A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                                                                      
NCE       2018R00421          8716816   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                             12-OCT-2018*                             
NCE       2018R00422          8718645   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                                                                      
NCE       2018R00422          8718646   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                                                                      
NCE       2018R00423          8718754   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                                                                      
NCE       2018R00423          8718755   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Engelhard           NC                    27824               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             10-SEP-2018*                             
NCE       2018R00424          8719199   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                                                                      
NCE       2018R00424          8719200   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Nashville           NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             23-SEP-2019*                             
NCE       2018R00426          8722514   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                                                                      
NCE       2018R00426          8722515   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                                                                      
NCE       2018R00427          8722681   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                                                                      
NCE       2018R00427          8722682   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                                                                      
NCE       2018R00428          8724236   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                                                                      
NCE       2018R00428          8724237   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NCEdgecombe           27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             03-MAY-2021*                             
NCE       2018R00428          9254555   PPR*           *                   $7,700 in gross proceeds                                                                  *                             *   *     *                   CA           19-ATF-037509      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2019  *                                                                                  *                                                                                                                   22-JAN-2019*                             03-MAY-2021*                             
NCE       2018R00429          8724603   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                                                                      
NCE       2018R00429          8724604   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                             28-OCT-2019*                             
NCE       2018R00430          8724607   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                             04-OCT-2019*                             
NCE       2018R00430          8724608   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                             03-MAY-2021*                             
NCE       2018R00431          8726042   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                                                                      
NCE       2018R00431          8726043   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NCEdgecombe           27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                             05-DEC-2019*                             
NCE       2018R00432          8726164   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                                                                      
NCE       2018R00432          8726165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                             17-OCT-2018*                             
NCE       2018R00433          8726351   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                                                                      
NCE       2018R00433          8726352   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                             24-SEP-2019*                             
NCE       2018R00434          8732700   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                                                                      
NCE       2018R00434          8732701   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roseboro            NC                    28382-7330          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                             01-FEB-2022*                             
NCE       2018R00435          10307105  PPR*3          *                   ATF - $7,600.07 USC                                                                       *                             *   *     *                   CA           20-ATF-016390      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCE       2018R00435          8726940   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                                                                      
NCE       2018R00435          8726941   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                             03-AUG-2020*                             
NCE       2018R00435          9234160   PPR*2          *                   Firearm and ammo                                                                          *                             *   *     *                   WE           18-ATF-024808      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2019  *                                                                                  *                                                                                                                   09-JAN-2019*                             03-AUG-2020*                             
NCE       2018R00436          8727151   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                                                                      
NCE       2018R00436          8727152   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                             22-APR-2019*                             
NCE       2018R00439          8727907   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-MAY-2018  *                                                                                  *                                                                                                                   11-MAY-2018*                             08-JAN-2019*                             
NCE       2018R00439          8727908   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2018  *                                                                                  *                                                                                                                   11-MAY-2018*                             20-AUG-2020*                             
NCE       2018R00440          8727919   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2018  *                                                                                  *                                                                                                                   11-MAY-2018*                                                                      
NCE       2018R00440          8727920   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2018  *                                                                                  *                                                                                                                   11-MAY-2018*                                                                      
NCE       2018R00441          8727948   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2018  *                                                                                  *                                                                                                                   11-MAY-2018*                                                                      
NCE       2018R00441          8727949   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2018  *                                                                                  *                                                                                                                   11-MAY-2018*                                                                      
NCE       2018R00442          8729818   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              12-MAY-2018  *                                                                                  *                                                                                                                   12-MAY-2018*                                                                      
NCE       2018R00442          8729819   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2018  *                                                                                  *                                                                                                                   12-MAY-2018*                             03-MAY-2021*                             
NCE       2018R00443          8729820   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2018  *                                                                                  *                                                                                                                   12-MAY-2018*                                                                      
NCE       2018R00443          8729821   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Salemburg           NC                    28535               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2018  *                                                                                  *                                                                                                                   12-MAY-2018*                             03-MAY-2021*                             
NCE       2018R00443          9332936   PPR*           *                   240,000 in gross proceeds                                                                 *                             *   *     *                   CA           19-DEA-656597      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             03-MAY-2021*                             
NCE       2018R00444          8729822   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2018  *                                                                                  *                                                                                                                   12-MAY-2018*                                                                      
NCE       2018R00444          8729823   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2018  *                                                                                  *                                                                                                                   12-MAY-2018*                             03-MAY-2021*                             
NCE       2018R00444          8755015   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             03-MAY-2021*                             
NCE       2018R00445          8729824   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2018  *                                                                                  *                                                                                                                   12-MAY-2018*                                                                      
NCE       2018R00445          8729825   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rose Hill           NC                    28458               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2018  *                                                                                  *                                                                                                                   12-MAY-2018*                             10-MAY-2021*                             
NCE       2018R00445          8835594   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Warsaw              NC                    28398               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                             10-MAY-2021*                             
NCE       2018R00446          8729826   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2018  *                                                                                  *                                                                                                                   12-MAY-2018*                                                                      
NCE       2018R00446          8729827   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2018  *                                                                                  *                                                                                                                   12-MAY-2018*                             03-MAY-2021*                             
NCE       2018R00447          8730155   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                             07-AUG-2018*                             
NCE       2018R00447          8730156   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                             06-JUL-2023*                             
NCE       2018R00448          8731109   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                                                                      
NCE       2018R00448          8731110   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                             23-JAN-2021*                             
NCE       2018R00449          8735975   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              15-MAY-2018  *                                                                                  *                                                                                                                   15-MAY-2018*                                                                      
NCE       2018R00449          8735976   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2018  *                                                                                  *                                                                                                                   15-MAY-2018*                             24-SEP-2021*                             
NCE       2018R00450          8736403   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                                                                      
NCE       2018R00450          8736404   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                             03-MAY-2021*                             
NCE       2018R00450          8736405   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NCWilson              27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                             03-MAY-2021*                             
NCE       2018R00450          8736406   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                             03-MAY-2021*                             
NCE       2018R00451          8736427   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                                                                      
NCE       2018R00451          8736428   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NCWilson              27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                             03-MAY-2021*                             
NCE       2018R00451          8736429   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Stantonsburg        NCWilson              27883               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                             03-MAY-2021*                             
NCE       2018R00451          9337025   PPR*           *                   $391 in USC                                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             03-MAY-2021*                             
NCE       2018R00453          10254165  PPR*           *                   Firearms and ammo                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             21-MAY-2021*                             
NCE       2018R00453          8736564   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                                                                      
NCE       2018R00453          8736565   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NCNash                27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                             21-MAY-2021*                             
NCE       2018R00453          9628247   PPR*           *                   STL-Taurus Handgun sn TJW36861                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             21-MAY-2021*                             
NCE       2018R00453          9628248   PPR*           *                   STL-Ruger handgun sn 30128927                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             21-MAY-2021*                             
NCE       2018R00453          9628249   PPR*           *                   $2,510 in USC                                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             21-MAY-2021*                             
NCE       2018R00454          8736713   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                                                                      
NCE       2018R00454          8736714   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                             24-SEP-2019*                             
NCE       2018R00455          8736925   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                                                                      
NCE       2018R00455          8736926   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                             23-JAN-2021*                             
NCE       2018R00456          8737041   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                                                                      
NCE       2018R00456          8737042   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                             21-APR-2020*                             
NCE       2018R00457          8737211   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                                                                      
NCE       2018R00457          8737212   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                             12-FEB-2021*                             
NCE       2018R00457          9316387   PPR*2          *                   Firearm and ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             12-FEB-2021*                             
NCE       2018R00458          8737233   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                                                                      
NCE       2018R00458          8737234   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                             08-AUG-2018*                             
NCE       2018R00459          8737243   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                                                                      
NCE       2018R00459          8737244   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                             23-NOV-2018*                             
NCE       2018R00460          8737270   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                             01-FEB-2019*                             
NCE       2018R00460          8737271   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                             18-DEC-2020*                             
NCE       2018R00461          8737597   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                                                                      
NCE       2018R00461          8737598   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                             27-SEP-2019*                             
NCE       2018R00462          8738349   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                             30-NOV-2018*                             
NCE       2018R00462          8738350   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                             07-DEC-2018*                             
NCE       2018R00462          9169093   PPR*1          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE           18-ATF-025326      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             04-DEC-2018*                             
NCE       2018R00463          8738490   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                                                                      
NCE       2018R00463          8738491   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                             03-MAY-2021*                             
NCE       2018R00463          9236961   PPR*           *                   Ammo                                                                                      *                             *   *     *                   WE           18-ATF-025324      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             03-MAY-2021*                             
NCE       2018R00464          8739521   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                                                                      
NCE       2018R00464          8739522   IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                             27-SEP-2019*                             
NCE       2018R00465          8739568   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                                                                      
NCE       2018R00465          8739569   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                             22-MAY-2019*                             
NCE       2018R00466          8740361   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                             29-MAR-2021*                             
NCE       2018R00466          8740362   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                             11-MAY-2022*                             
NCE       2018R00466          8740363   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                             30-JUN-2025*                             
NCE       2018R00466          8740364   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                             11-MAY-2022*                             
NCE       2018R00466          9052895   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             11-MAY-2022*                             
NCE       2018R00466          9052896   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             11-MAY-2022*                             
NCE       2018R00466          9052897   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             11-MAY-2022*                             
NCE       2018R00466          9052898   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Richmond            VA                    23231               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             11-MAY-2022*                             
NCE       2018R00466          9052899   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             11-MAY-2022*                             
NCE       2018R00466          9052900   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Richmond            VA                    23231               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             11-MAY-2022*                             
NCE       2018R00466          9052901   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             11-MAY-2022*                             
NCE       2018R00466          9052902   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             11-MAY-2022*                             
NCE       2018R00466          9052903   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             11-MAY-2022*                             
NCE       2018R00466          9052904   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Chester             VA                    23831               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             11-MAY-2022*                             
NCE       2018R00466          9053444   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             11-MAY-2022*                             
NCE       2018R00466          9053445   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * PR        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             11-MAY-2022*                             
NCE       2018R00466          9053446   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             13-MAY-2025*                             
NCE       2018R00466          9053447   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             11-MAY-2022*                             
NCE       2018R00466          9053448   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             11-MAY-2022*                             
NCE       2018R00466          9053449   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             11-MAY-2022*                             
NCE       2018R00466          9525612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2019  *                                                                                  *                                                                                                                   20-MAY-2019*                             11-MAY-2022*                             
NCE       2018R00466          9525613   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2019  *                                                                                  *                                                                                                                   20-MAY-2019*                             11-MAY-2022*                             
NCE       2018R00466          9541961   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             11-MAY-2022*                             
NCE       2018R00466          9541962   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             11-MAY-2022*                             
NCE       2018R00466          9565382   PPR*           *                   CBP - 13 vehicles                                                                         *                             *   *     *                   RP           19-CBP-000486      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             09-SEP-2025*                             
NCE       2018R00466          9565383   PPR*           *                   CBP - 3 bank accounts                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             09-SEP-2025*                             
NCE       2018R00467          8740447   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                                                                      
NCE       2018R00467          8740448   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                             03-MAY-2021*                             
NCE       2018R00468          8740719   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                                                                      
NCE       2018R00468          8740720   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                             12-FEB-2020*                             
NCE       2018R00469          8740758   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                                                                      
NCE       2018R00469          8740759   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                             27-SEP-2019*                             
NCE       2018R00470          8741240   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                                                                      
NCE       2018R00470          8741241   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rolesville          NC                    27571               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                             03-MAY-2021*                             
NCE       2018R00471          8741334   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                             30-AUG-2018*                             
NCE       2018R00471          8741335   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                             03-MAY-2021*                             
NCE       2018R00471          9237921   PPR*           *                   Firearm and ammo.                                                                         *                             *   *     *                   WE           19-ATF-003331      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             03-MAY-2021*                             
NCE       2018R00472          8741437   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                                                                      
NCE       2018R00472          8741438   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                             03-MAY-2021*                             
NCE       2018R00473          8741466   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                             19-SEP-2019*                             
NCE       2018R00473          8741467   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                             19-SEP-2019*                             
NCE       2018R00474          8741481   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                                                                      
NCE       2018R00474          8741482   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                             03-MAY-2021*                             
NCE       2018R00475          8742785   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-MAY-2018  *                                                                                  *                                                                                                                   18-MAY-2018*                                                                      
NCE       2018R00475          8742786   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2018  *                                                                                  *                                                                                                                   18-MAY-2018*                             31-OCT-2022*                             
NCE       2018R00476          8743513   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2018  *                                                                                  *                                                                                                                   18-MAY-2018*                                                                      
NCE       2018R00476          8743514   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2018  *                                                                                  *                                                                                                                   18-MAY-2018*                             03-JAN-2021*                             
NCE       2018R00476          8743515   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2018  *                                                                                  *                                                                                                                   18-MAY-2018*                             26-AUG-2020*                             
NCE       2018R00477          8744420   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2018  *                                                                                  *                                                                                                                   18-MAY-2018*                                                                      
NCE       2018R00477          8744421   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * NP        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2018  *                                                                                  *                                                                                                                   18-MAY-2018*                             21-APR-2020*                             
NCE       2018R00478          8746745   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-MAY-2018  *                                                                                  *                                                                                                                   21-MAY-2018*                                                                      
NCE       2018R00478          8746746   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Parkton             NC                    28371               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2018  *                                                                                  *                                                                                                                   21-MAY-2018*                             08-AUG-2018*                             
NCE       2018R00479          11420259  PPR*           *                   ATF - Rock River Model LAR15 .556-caliber rifle SN KT1166730                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                             06-JAN-2023*                             
NCE       2018R00479          11420260  PPR*           *                   ATF - Related Ammo                                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                             06-JAN-2023*                             
NCE       2018R00479          8747110   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-MAY-2018  *                                                                                  *                                                                                                                   21-MAY-2018*                             01-FEB-2019*                             
NCE       2018R00479          8747111   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2018  *                                                                                  *                                                                                                                   21-MAY-2018*                             06-JAN-2023*                             
NCE       2018R00479          9778211   PPR*2          *                   ATF - Glock Model 27 .40-caliber semi-auto pistol SN WAD781                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             06-JAN-2023*                             
NCE       2018R00480          8747173   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-MAY-2018  *                                                                                  *                                                                                                                   21-MAY-2018*                                                                      
NCE       2018R00480          8747174   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2018  *                                                                                  *                                                                                                                   21-MAY-2018*                             19-APR-2021*                             
NCE       2018R00480          9230174   PPR*2          *                   Ammo                                                                                      *                             *   *     *                   WE           18-ATF-035029      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2019  *                                                                                  *                                                                                                                   07-JAN-2019*                             07-APR-2021*                             
NCE       2018R00481          8748179   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                                                                      
NCE       2018R00481          8748180   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                             06-MAR-2019*                             
NCE       2018R00482          8748268   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                                                                      
NCE       2018R00482          8748271   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                             05-OCT-2020*                             
NCE       2018R00482          9252155   PPR*2          *                   Fiream and ammo                                                                           *                             *   *     *                   WE           18-ATF-034190      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2019  *                                                                                  *                                                                                                                   18-JAN-2019*                             05-OCT-2020*                             
NCE       2018R00483          8748391   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                                                                      
NCE       2018R00483          8748392   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NCRobeson             28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                             08-JAN-2020*                             
NCE       2018R00483          9369969   PPR*2          *                   Misc. Firearms and Ammunition                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2019  *                                                                                  *                                                                                                                   08-MAR-2019*                             08-JAN-2020*                             
NCE       2018R00484          8748450   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                                                                      
NCE       2018R00484          8748451   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                                                                      
NCE       2018R00485          8748882   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                                                                      
NCE       2018R00485          8748883   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shallotte           NC                    28459               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                             16-FEB-2021*                             
NCE       2018R00486          8749264   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                                                                      
NCE       2018R00486          8749265   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                             04-OCT-2018*                             
NCE       2018R00487          8749409   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                                                                      
NCE       2018R00487          8749410   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumber Bridge       NCRoberson            28357               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                             01-APR-2019*                             
NCE       2018R00488          8749511   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                                                                      
NCE       2018R00488          8749512   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                             29-MAY-2019*                             
NCE       2018R00488          9269945   PPR*2          *                   Firearm and ammo                                                                          *                             *   *     *                   WE           18-ATF-034199      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2019  *                                                                                  *                                                                                                                   29-JAN-2019*                             29-JAN-2019                              
NCE       2018R00489          8749739   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                                                                      
NCE       2018R00489          8749740   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                             16-AUG-2018*                             
NCE       2018R00490          8749802   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                                                                      
NCE       2018R00490          8749803   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                             27-NOV-2018*                             
NCE       2018R00491          8750013   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                                                                      
NCE       2018R00491          8750014   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                                                                      
NCE       2018R00492          8750864   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                                                                      
NCE       2018R00492          8750865   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                             31-JAN-2020*                             
NCE       2018R00493          8751165   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        20        *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                                                                      
NCE       2018R00493          8751166   BD *           *                   Rose Acre Farms                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Seymour             IN                    47274     *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                             19-SEP-2019*                             
NCE       2018R00493          8751167   BD *           *                   Hyde County Egg Farm                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Pantego             NC                    27860     *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                             19-SEP-2019*                             
NCE       2018R00494          8751796   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                                                                      
NCE       2018R00494          8751797   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             03-MAY-2021*                             
NCE       2018R00495          10321623  PPR*           *                   FBI-Firearms and ammo                                                                     *                             *   *     *                   WE           19-FBI-008499      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             22-MAY-2024*                             
NCE       2018R00495          10321624  PPR*           *                   $200,000 USC                                                                              *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             22-MAY-2024*                             
NCE       2018R00495          10321625  PPR*           *                   Rolex, gold pendant necklace, gold ring, gold necklace                                    *                             *   *     *                   JE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             22-MAY-2024*                             
NCE       2018R00495          8754097   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                                                                      
NCE       2018R00495          8754098   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             25-MAR-2022*                             
NCE       2018R00497          8754301   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                                                                      
NCE       2018R00497          8754302   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             06-AUG-2018*                             
NCE       2018R00498          8754299   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                                                                      
NCE       2018R00498          8754300   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             08-NOV-2018*                             
NCE       2018R00499          8755335   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                                                                      
NCE       2018R00499          8755336   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                             30-JAN-2019*                             
NCE       2018R00500          8755484   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                             10-DEC-2018*                             
NCE       2018R00500          8755485   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winnabow            NC                    28479               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                             18-AUG-2021*                             
NCE       2018R00501          8756278   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                                                                      
NCE       2018R00501          8756279   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                             26-JAN-2020*                             
NCE       2018R00502          8756357   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                                                                      
NCE       2018R00502          8756358   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                             02-OCT-2020*                             
NCE       2018R00502          8756359   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                             02-OCT-2020*                             
NCE       2018R00502          8756360   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                             07-APR-2021*                             
NCE       2018R00503          8756991   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                                                                      
NCE       2018R00503          8756992   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                             14-NOV-2023*                             
NCE       2018R00503          9309229   PPR*2          *                   Firearm and ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             31-JAN-2024*                             
NCE       2018R00504          10261940  PPR*           *                   FBI-$1,100 money judgment                                                                 *                             *   *     *                   OT           20-FBI-004268      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2020  *                                                                                  *                                                                                                                   01-JUL-2020*                             18-SEP-2023*                             
NCE       2018R00504          11228691  PPR*           *                   $1,071.76 in USC                                                                          *                             *   *     *                   CA           22-FBI-004140      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             18-SEP-2023*                             
NCE       2018R00504          8757035   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                                                                      
NCE       2018R00504          8757036   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             St Pauls            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                             02-JUN-2022*                             
NCE       2018R00505          8757094   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                                                                      
NCE       2018R00505          8757095   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                             23-FEB-2019*                             
NCE       2018R00505          8757096   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NCWake                27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                             23-FEB-2019*                             
NCE       2018R00506          8757162   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                                                                      
NCE       2018R00506          8757163   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                             02-OCT-2019*                             
NCE       2018R00506          9537419   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             02-OCT-2019*                             
NCE       2018R00507          10307165  PPR*4          *                   STL - Polymer 80 Inc., model PF940V2, .40 cal bearing no s/n                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             11-MAY-2021*                             
NCE       2018R00507          10307166  PPR*5          *                   STL - Ammunition                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             11-MAY-2021*                             
NCE       2018R00507          8757296   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                                                                      
NCE       2018R00507          8757297   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NCCraven              28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                             11-MAY-2021*                             
NCE       2018R00507          8757298   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NCCraven              28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                             11-MAY-2021*                             
NCE       2018R00507          9445695   PPR*3          *                   STL - AO Precisoin Manufacturing, LL, AR-15 obliterated S/N                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             11-MAY-2021*                             
NCE       2018R00508          8758790   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                                                                      
NCE       2018R00508          8758791   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                             11-DEC-2018*                             
NCE       2018R00509          8758841   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                                                                      
NCE       2018R00509          8758842   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                             03-MAY-2021*                             
NCE       2018R00509          9551963   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             03-MAY-2021*                             
NCE       2018R00510          8759596   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                                                                      
NCE       2018R00510          8759597   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                             24-JAN-2019*                             
NCE       2018R00511          11058310  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2022  *                                                                                  *                                                                                                                   03-FEB-2022*                             03-JUL-2023*                             
NCE       2018R00511          8760593   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2018  *                                                                                  *                                                                                                                   27-MAY-2018*                                                                      
NCE       2018R00511          8760594   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * NG        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-MAY-2018  *                                                                                  *                                                                                                                   27-MAY-2018*                             02-FEB-2023*                             
NCE       2018R00512          8760597   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2018  *                                                                                  *                                                                                                                   27-MAY-2018*                                                                      
NCE       2018R00512          8760598   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2018  *                                                                                  *                                                                                                                   27-MAY-2018*                             21-APR-2020*                             
NCE       2018R00513          8760603   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2018  *                                                                                  *                                                                                                                   27-MAY-2018*                                                                      
NCE       2018R00513          8760604   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CU        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2018  *                                                                                  *                                                                                                                   27-MAY-2018*                             16-JUN-2021*                             
NCE       2018R00514          8760605   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2018  *                                                                                  *                                                                                                                   27-MAY-2018*                                                                      
NCE       2018R00514          8760606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2018  *                                                                                  *                                                                                                                   27-MAY-2018*                             21-APR-2020*                             
NCE       2018R00515          8760607   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2018  *                                                                                  *                                                                                                                   27-MAY-2018*                                                                      
NCE       2018R00515          8760608   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2018  *                                                                                  *                                                                                                                   27-MAY-2018*                             21-APR-2020*                             
NCE       2018R00516          8760901   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2018  *                                                                                  *                                                                                                                   29-MAY-2018*                                                                      
NCE       2018R00516          8760902   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Apex                NC                    27502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2018  *                                                                                  *                                                                                                                   29-MAY-2018*                             10-NOV-2020*                             
NCE       2018R00517          8760930   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2018  *                                                                                  *                                                                                                                   29-MAY-2018*                                                                      
NCE       2018R00517          8760931   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2018  *                                                                                  *                                                                                                                   29-MAY-2018*                             28-SEP-2021*                             
NCE       2018R00517          9954446   PPR*2          *                   SSA - $87,001.40 Money Judgment                                                           *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2019  *                                                                                  *                                                                                                                   20-DEC-2019*                             28-SEP-2021*                             
NCE       2018R00518          8760986   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              29-MAY-2018  *                                                                                  *                                                                                                                   29-MAY-2018*                                                                      
NCE       2018R00518          8760987   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2018  *                                                                                  *                                                                                                                   29-MAY-2018*                             25-SEP-2019*                             
NCE       2018R00518          8760988   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2018  *                                                                                  *                                                                                                                   29-MAY-2018*                             25-SEP-2019*                             
NCE       2018R00518          8760989   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2018  *                                                                                  *                                                                                                                   29-MAY-2018*                             25-SEP-2019*                             
NCE       2018R00518          8760990   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2018  *                                                                                  *                                                                                                                   29-MAY-2018*                             25-SEP-2019*                             
NCE       2018R00519          8764241   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                             01-FEB-2019*                             
NCE       2018R00519          8764242   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                             22-MAR-2022*                             
NCE       2018R00520          10292942  PPR*           *                   FBI-S&W firearm and Hi-Point 9 mm and ammo                                                *                             *   *     *                   WE           20-FBI-004659      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             31-JUL-2020*                             
NCE       2018R00520          10292943  PPR*           *                   FBI-$6,484.00 in USC                                                                      *                             *   *     *                   CA           20-FBI-004655      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             31-JUL-2020*                             
NCE       2018R00520          10292944  PPR*           *                   FBI-$2,600 money judgment                                                                 *                             *   *     *                   OT           20-FBI-004658      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             31-JUL-2020*                             
NCE       2018R00520          8764466   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                                                                      
NCE       2018R00520          8764467   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                             31-JUL-2020*                             
NCE       2018R00521          8764532   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                                                                      
NCE       2018R00521          8764533   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28305               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                             19-OCT-2023*                             
NCE       2018R00522          11708835  PPR*           *                   Glock 17 handgun, s/n BBHE451 & ammo                                                      *                             *   *     *                   WE           23-FBI-009054      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                             01-AUG-2025*                             
NCE       2018R00522          11708836  PPR*           *                   Bryco 59, 9mm handgun, s/n 857262 & ammo                                                  *                             *   *     *                   WE           23-FBI-009054      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                             01-AUG-2025*                             
NCE       2018R00522          11708837  PPR*           *                   Bryco 38, .380 auto handgun, s/n 514111 & ammo                                            *                             *   *     *                   WE           23-FBI-009054      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                             01-AUG-2025*                             
NCE       2018R00522          11708838  PPR*           *                   Taurus 709 Slim, 9mm handgun, s/n THY81813 & ammo                                         *                             *   *     *                   WE           23-FBI-009054      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                             01-AUG-2025*                             
NCE       2018R00522          11708839  PPR*           *                   $13,251 in United States Currency                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                             01-AUG-2025*                             
NCE       2018R00522          8764585   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                             23-JAN-2024*                             
NCE       2018R00522          8764586   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                             01-AUG-2025*                             
NCE       2018R00523          8764701   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                                                                      
NCE       2018R00523          8764702   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                             24-FEB-2022*                             
NCE       2018R00523          8764703   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                             24-FEB-2022*                             
NCE       2018R00523          8764704   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                             24-FEB-2022*                             
NCE       2018R00524          10352924  PPR*           *                   STL - 2013 Black Chevrolet Malibu                                                         *                             *   *     *                   VH           18-STL-000260      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             03-AUG-2021*                             
NCE       2018R00524          10352925  PPR*           *                   STL - $2,997.00 USC                                                                       *                             *   *     *                   CA           18-STL-000259      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             03-AUG-2021*                             
NCE       2018R00524          8766962   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                                                                      
NCE       2018R00524          8766963   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                             03-AUG-2021*                             
NCE       2018R00524          8766964   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                             03-AUG-2021*                             
NCE       2018R00524          8766965   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                             03-AUG-2021*                             
NCE       2018R00524          8766966   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                             03-AUG-2021*                             
NCE       2018R00525          8769662   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                                                                      
NCE       2018R00525          8769663   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             30-APR-2021*                             
NCE       2018R00526          8769667   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             09-AUG-2018*                             
NCE       2018R00526          8769668   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             03-MAY-2021*                             
NCE       2018R00526          9237453   PPR*           *                   $6,650.00 in USC                                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             03-MAY-2021*                             
NCE       2018R00527          8769732   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                                                                      
NCE       2018R00527          8769733   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Belhaven            NC                    27810               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                                                                      
NCE       2018R00528          10077911  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27617               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             17-OCT-2022*                             
NCE       2018R00528          10365402  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             08-APR-2022*                             
NCE       2018R00528          10365403  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             24-FEB-2023*                             
NCE       2018R00528          10365404  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             08-APR-2022*                             
NCE       2018R00528          10365405  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             30-SEP-2022*                             
NCE       2018R00528          10365406  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             08-APR-2022*                             
NCE       2018R00528          10365407  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             08-APR-2022*                             
NCE       2018R00528          10365408  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             30-SEP-2022*                             
NCE       2018R00528          10365409  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             08-APR-2022*                             
NCE       2018R00528          10365410  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             08-APR-2022*                             
NCE       2018R00528          10365411  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             08-APR-2022*                             
NCE       2018R00528          10365412  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             08-APR-2022*                             
NCE       2018R00528          8771204   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             10-SEP-2020*                             
NCE       2018R00528          8771205   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             19-AUG-2022*                             
NCE       2018R00529          8771305   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                                                                      
NCE       2018R00529          8771306   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             28-MAY-2019*                             
NCE       2018R00530          8771347   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                                                                      
NCE       2018R00530          8771348   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             10-SEP-2019*                             
NCE       2018R00531          8771385   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                                                                      
NCE       2018R00531          8771386   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             09-MAR-2022*                             
NCE       2018R00532          8771439   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                                                                      
NCE       2018R00532          8771440   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             W                   NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                                                                      
NCE       2018R00533          10434298  PPR*           *                   CBP-$5,000 money judgment (Jones)                                                         *                             *   *     *                   OT           18-CBP-000584      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             21-JAN-2022*                             
NCE       2018R00533          8771476   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                                                                      
NCE       2018R00533          8771477   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Creedmore           NC                    27522               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             21-JAN-2022*                             
NCE       2018R00533          9034649   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             21-JAN-2022*                             
NCE       2018R00533          9034650   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             21-JAN-2022*                             
NCE       2018R00533          9034651   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             21-JAN-2022*                             
NCE       2018R00534          8771555   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                                                                      
NCE       2018R00534          8771556   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             05-SEP-2019*                             
NCE       2018R00535          8772952   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                             24-AUG-2018*                             
NCE       2018R00535          8772953   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                             03-MAY-2021*                             
NCE       2018R00536          8776717   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                                                                      
NCE       2018R00536          8776718   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             21-APR-2020*                             
NCE       2018R00537          8776769   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                                                                      
NCE       2018R00537          8776770   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             21-APR-2020*                             
NCE       2018R00538          8777118   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                                                                      
NCE       2018R00538          8777119   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             18-MAR-2019*                             
NCE       2018R00539          8777496   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                                                                      
NCE       2018R00539          8777497   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             03-MAY-2021*                             
NCE       2018R00539          8777498   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             03-MAY-2021*                             
NCE       2018R00539          8777499   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             03-MAY-2021*                             
NCE       2018R00539          8777500   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             03-MAY-2021*                             
NCE       2018R00539          8777501   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             03-MAY-2021*                             
NCE       2018R00539          8777502   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             03-MAY-2021*                             
NCE       2018R00539          8777503   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             03-MAY-2021*                             
NCE       2018R00539          8777504   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             03-MAY-2021*                             
NCE       2018R00539          8777505   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             03-MAY-2021*                             
NCE       2018R00539          8777506   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             03-MAY-2021*                             
NCE       2018R00539          8777507   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             03-MAY-2021*                             
NCE       2018R00539          8777508   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             03-MAY-2021*                             
NCE       2018R00539          8777509   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             03-MAY-2021*                             
NCE       2018R00540          8779203   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                                                                      
NCE       2018R00540          8779204   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             07-OCT-2020*                             
NCE       2018R00541          8779736   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2018  *                                                                                  *                                                                                                                   06-JUN-2018*                             05-FEB-2019*                             
NCE       2018R00541          8779737   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NCWilson              27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2018  *                                                                                  *                                                                                                                   06-JUN-2018*                             24-SEP-2022*                             
NCE       2018R00542          8779787   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2018  *                                                                                  *                                                                                                                   06-JUN-2018*                             15-JAN-2019*                             
NCE       2018R00542          8779788   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Virginia Beach      VA                    23454               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2018  *                                                                                  *                                                                                                                   06-JUN-2018*                             11-FEB-2022*                             
NCE       2018R00543          8779952   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-JUN-2018  *                                                                                  *                                                                                                                   06-JUN-2018*                                                                      
NCE       2018R00543          8779953   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NCCraven              28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2018  *                                                                                  *                                                                                                                   06-JUN-2018*                             15-OCT-2018*                             
NCE       2018R00544          8779996   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2018  *                                                                                  *                                                                                                                   06-JUN-2018*                             26-MAR-2019*                             
NCE       2018R00544          8779997   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Medley              FL                    33178               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2018  *                                                                                  *                                                                                                                   06-JUN-2018*                             11-FEB-2020*                             
NCE       2018R00544          8779998   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Doral               FL                    33178               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2018  *                                                                                  *                                                                                                                   06-JUN-2018*                             11-FEB-2020*                             
NCE       2018R00544          8854676   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                             11-FEB-2020*                             
NCE       2018R00544          9322646   PPR*2          *                   $9,319.00                                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             11-FEB-2020*                             
NCE       2018R00544          9322647   PPR*3          *                   Misc. Electronic Equipment                                                                *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             11-FEB-2020*                             
NCE       2018R00545          8780059   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              06-JUN-2018  *                                                                                  *                                                                                                                   06-JUN-2018*                                                                      
NCE       2018R00545          8780060   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rose Hill           NC                    28458               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2018  *                                                                                  *                                                                                                                   06-JUN-2018*                             23-SEP-2019*                             
NCE       2018R00546          8780194   A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2018  *                                                                                  *                                                                                                                   06-JUN-2018*                                                                      
NCE       2018R00546          8780195   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2018  *                                                                                  *                                                                                                                   06-JUN-2018*                             22-APR-2019*                             
NCE       2018R00547          8780321   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2018  *                                                                                  *                                                                                                                   06-JUN-2018*                                                                      
NCE       2018R00547          8780322   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NCNash                27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-2018  *                                                                                  *                                                                                                                   06-JUN-2018*                             12-JUL-2021*                             
NCE       2018R00547          8886153   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             12-JUL-2021*                             
NCE       2018R00547          9701133   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2019  *                                                                                  *                                                                                                                   13-AUG-2019*                             08-DEC-2021*                             
NCE       2018R00548          8782623   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                                                                      
NCE       2018R00548          8782624   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             24-JAN-2019*                             
NCE       2018R00549          8783204   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                                                                      
NCE       2018R00549          8783205   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             21-APR-2020*                             
NCE       2018R00550          8784489   A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                                                                      
NCE       2018R00550          8784490   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                                                                      
NCE       2018R00551          8784700   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                                                                      
NCE       2018R00551          8784701   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Butner              NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             14-JAN-2025*                             
NCE       2018R00552          8784761   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                                                                      
NCE       2018R00552          8784762   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             20-JUN-2019*                             
NCE       2018R00552          9316493   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE           19-ATF-000301      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             14-FEB-2019                              
NCE       2018R00553          8784851   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             01-FEB-2019*                             
NCE       2018R00553          8784852   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             10-SEP-2019*                             
NCE       2018R00553          9723917   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2019  *                                                                                  *                                                                                                                   22-AUG-2019*                             22-AUG-2019                              
NCE       2018R00554          8787228   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2018  *                                                                                  *                                                                                                                   08-JUN-2018*                                                                      
NCE       2018R00554          8787229   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2018  *                                                                                  *                                                                                                                   08-JUN-2018*                             21-APR-2020*                             
NCE       2018R00555          8787308   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2018  *                                                                                  *                                                                                                                   08-JUN-2018*                                                                      
NCE       2018R00555          8787309   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2018  *                                                                                  *                                                                                                                   08-JUN-2018*                             04-DEC-2018*                             
NCE       2018R00556          8787401   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2018  *                                                                                  *                                                                                                                   08-JUN-2018*                                                                      
NCE       2018R00556          8787402   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2018  *                                                                                  *                                                                                                                   08-JUN-2018*                             21-APR-2020*                             
NCE       2018R00557          8787504   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2018  *                                                                                  *                                                                                                                   08-JUN-2018*                                                                      
NCE       2018R00557          8787505   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2018  *                                                                                  *                                                                                                                   08-JUN-2018*                                                                      
NCE       2018R00558          8789311   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                                                                      
NCE       2018R00558          8789312   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                             30-SEP-2019*                             
NCE       2018R00559          8790579   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                                                                      
NCE       2018R00559          8790580   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Chinquapin          NCDuplin              28521               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                             04-MAY-2021*                             
NCE       2018R00560          8793474   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                             15-FEB-2019*                             
NCE       2018R00560          8793475   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fuquay-Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                             24-MAY-2023*                             
NCE       2018R00561          8794310   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                                                                      
NCE       2018R00561          8794311   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rougemont           NC                    27572               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                             07-AUG-2020*                             
NCE       2018R00562          8794367   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                                                                      
NCE       2018R00562          8794368   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                             14-MAY-2020*                             
NCE       2018R00562          9679233   PPR*           *                   Firearms                                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             13-MAY-2020*                             
NCE       2018R00563          8794475   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                                                                      
NCE       2018R00563          8794476   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dillon              SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                             29-SEP-2020*                             
NCE       2018R00564          10200359  PPR*           *                   Firearm and ammo                                                                          *                             *   *     *                   WE           19-ATF-041209      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   18-MAY-2020*                             18-AUG-2022*                             
NCE       2018R00564          8794549   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                                                                      
NCE       2018R00564          8794550   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   12-JUN-2018*                             18-AUG-2022*                             
NCE       2018R00565          8794605   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                                                                      
NCE       2018R00565          8794606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                             07-JUN-2021*                             
NCE       2018R00566          8795390   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                                                                      
NCE       2018R00566          8795391   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                             30-MAY-2019*                             
NCE       2018R00567          8795610   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                                                                      
NCE       2018R00567          8795611   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                             08-JAN-2019*                             
NCE       2018R00568          8795883   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                                                                      
NCE       2018R00568          8795884   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                             30-MAY-2019*                             
NCE       2018R00569          8796229   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                                                                      
NCE       2018R00569          8796230   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                             17-DEC-2021*                             
NCE       2018R00570          8797422   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                                                                      
NCE       2018R00570          8797423   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kitty Hawk          NCDare                27949               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                             24-SEP-2021*                             
NCE       2018R00571          8797972   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                                                                      
NCE       2018R00571          8797973   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HT        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                             21-APR-2020*                             
NCE       2018R00572          8798095   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                                                                      
NCE       2018R00572          8798096   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * NI        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                             01-FEB-2022*                             
NCE       2018R00573          8798511   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                                                                      
NCE       2018R00573          8798512   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                                                                      
NCE       2018R00574          8799455   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                                                                      
NCE       2018R00574          8799456   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                                                                      
NCE       2018R00575          8799417   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                                                                      
NCE       2018R00575          8799418   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                                                                      
NCE       2018R00576          8800107   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                                                                      
NCE       2018R00576          8800108   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                             04-FEB-2020*                             
NCE       2018R00577          8800442   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                                                                      
NCE       2018R00577          8800443   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                             28-AUG-2023*                             
NCE       2018R00577          8800444   BD *           *                   BARCENAS Insurance Agency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cary                NC                    27511     *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                             28-AUG-2023*                             
NCE       2018R00578          8801736   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                             14-JAN-2019*                             
NCE       2018R00578          8801737   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28541               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                             22-JUL-2020*                             
NCE       2018R00578          9688847   PPR*2          *                   Miscellaneous Electronic Equipment                                                        *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             22-JUL-2020*                             
NCE       2018R00579          8805483   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                                                                      
NCE       2018R00579          8805484   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                                                                      
NCE       2018R00580          8806749   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                                                                      
NCE       2018R00580          8806750   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                             21-APR-2020*                             
NCE       2018R00581          8808721   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                                                                      
NCE       2018R00581          8808722   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NCNash                27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   19-JUN-2018*                             01-SEP-2022*                             
NCE       2018R00581          9164301   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   28-NOV-2018*                             19-JUL-2022*                             
NCE       2018R00581          9164302   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mounty        NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   28-NOV-2018*                             19-JUL-2022*                             
NCE       2018R00581          9257686   PPR*           *                   ATF-$92,130 money judgment                                                                *                             *   *     *                   CA           19-ATF-040960      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   23-JAN-2019*                             17-JUL-2023*                             
NCE       2018R00581          9257687   PPR*           *                   ATF-Firearms and ammo (Middleton)                                                         *                             *   *     *                   WE           19-ATF-036850      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   23-JAN-2019*                             17-JUL-2023*                             
NCE       2018R00581          9257688   PPR*           *                   ATF-$1,800 in USC                                                                         *                             *   *     *                   CA           21-ATF-014049      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   23-JAN-2019*                             17-JUL-2023*                             
NCE       2018R00582          8809042   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                                                                      
NCE       2018R00582          8809043   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             27-NOV-2019*                             
NCE       2018R00582          8809044   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Four Oaks           NCJohnston            27524               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             27-NOV-2019*                             
NCE       2018R00583          8809092   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                                                                      
NCE       2018R00583          8809093   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                                                                      
NCE       2018R00584          8809151   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                                                                      
NCE       2018R00584          8809152   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NCWilson              27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             03-MAY-2021*                             
NCE       2018R00585          8809271   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                                                                      
NCE       2018R00585          8809272   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NCNash                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             03-MAY-2021*                             
NCE       2018R00585          8809273   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NCNash                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             03-MAY-2021*                             
NCE       2018R00585          8809274   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NCNash                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             03-MAY-2021*                             
NCE       2018R00585          8809275   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bruceton Mills      WV                    26525               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             03-MAY-2021*                             
NCE       2018R00586          8809318   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                                                                      
NCE       2018R00586          8809319   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             03-JUN-2021*                             
NCE       2018R00587          8809411   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                                                                      
NCE       2018R00587          8809412   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mebane              NC                    27302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             19-NOV-2019*                             
NCE       2018R00588          8809480   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                                                                      
NCE       2018R00588          8809481   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Wilson              NCWilson              27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             03-MAY-2021*                             
NCE       2018R00589          8809549   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                                                                      
NCE       2018R00589          8809550   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NCNash                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             19-AUG-2021*                             
NCE       2018R00590          8809821   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                                                                      
NCE       2018R00590          8809822   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             11-AUG-2020*                             
NCE       2018R00591          8810278   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                                                                      
NCE       2018R00591          8810279   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             18-MAR-2022*                             
NCE       2018R00592          8810412   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                                                                      
NCE       2018R00592          8810413   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             03-MAY-2021*                             
NCE       2018R00593          8810542   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                                                                      
NCE       2018R00593          8810543   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             11-FEB-2022*                             
NCE       2018R00593          8810544   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             11-FEB-2022*                             
NCE       2018R00594          8812281   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                                                                      
NCE       2018R00594          8812282   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                             22-AUG-2019*                             
NCE       2018R00594          9537923   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             23-JUL-2019*                             
NCE       2018R00595          8812611   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                             14-JAN-2019*                             
NCE       2018R00595          8812612   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Apex                NC                    27502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                             18-AUG-2021*                             
NCE       2018R00595          9519371   PPR*2          *                   Electronic Equipment                                                                      *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2019  *                                                                                  *                                                                                                                   16-MAY-2019*                             18-AUG-2021*                             
NCE       2018R00596          8812846   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                             24-AUG-2018*                             
NCE       2018R00596          8812848   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Beulaville          NC                    28518               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                             23-FEB-2021*                             
NCE       2018R00596          9276998   PPR*           *                   $2,550.00 gross proceeds                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             23-FEB-2021*                             
NCE       2018R00597          8813119   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                                                                      
NCE       2018R00597          8813120   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                             02-DEC-2018*                             
NCE       2018R00598          8813238   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                                                                      
NCE       2018R00598          8813239   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Warrenton           NC                    27589               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                             31-JAN-2020*                             
NCE       2018R00599          8814486   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                                                                      
NCE       2018R00599          8814487   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                             08-AUG-2018*                             
NCE       2018R00600          8814597   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                                                                      
NCE       2018R00600          8814598   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                             04-JUN-2019*                             
NCE       2018R00601          8814864   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                                                                      
NCE       2018R00601          8814865   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                             20-OCT-2020*                             
NCE       2018R00601          9542441   PPR*           *                   CBP-$5,000 money judgment                                                                 *                             *   *     *                   OT           19-CBP-000416      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             20-OCT-2020*                             
NCE       2018R00602          8815374   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                                                                      
NCE       2018R00602          8815375   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             19-FEB-2019*                             
NCE       2018R00603          8816147   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                                                                      
NCE       2018R00603          8816148   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             03-MAY-2021*                             
NCE       2018R00604          8816671   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                                                                      
NCE       2018R00604          8816672   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dryden              VA                    24243               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             01-NOV-2019*                             
NCE       2018R00605          8816978   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                                                                      
NCE       2018R00605          8816979   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             27-APR-2022*                             
NCE       2018R00605          9316716   PPR*2          *                   STL-Ammunition                                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             27-APR-2022*                             
NCE       2018R00606          8817198   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             18-MAR-2019*                             
NCE       2018R00606          8817199   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Grand Prairie       TX                    75052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             17-JUL-2024*                             
NCE       2018R00606          9387051   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             18-MAR-2019                              
NCE       2018R00606          9432947   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fostoria            OH                    44830               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2019  *                                                                                  *                                                                                                                   07-APR-2019*                             25-MAR-2022*                             
NCE       2018R00607          8817961   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                                                                      
NCE       2018R00607          8817962   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             03-MAY-2021*                             
NCE       2018R00607          9517801   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2019  *                                                                                  *                                                                                                                   16-MAY-2019*                             03-MAY-2021*                             
NCE       2018R00608          8818086   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             20-NOV-2018*                             
NCE       2018R00608          8818087   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bladenboro          NC                    28320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             10-MAY-2022*                             
NCE       2018R00608          9148060   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chadbourn           NC                    28431               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2018  *                                                                                  *                                                                                                                   20-NOV-2018*                             10-MAY-2022*                             
NCE       2018R00608          9148061   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chadbourn           NC                    28431               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2018  *                                                                                  *                                                                                                                   20-NOV-2018*                             10-MAY-2022*                             
NCE       2018R00609          8818804   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                                                                      
NCE       2018R00609          8818805   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             06-AUG-2018*                             
NCE       2018R00610          8818969   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                                                                      
NCE       2018R00610          8818970   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             31-JAN-2020*                             
NCE       2018R00611          8819321   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             14-JAN-2019*                             
NCE       2018R00611          8819322   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             28-JUN-2019*                             
NCE       2018R00612          8819473   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             11-JAN-2019*                             
NCE       2018R00612          8819474   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winterville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             04-JUN-2019*                             
NCE       2018R00613          8819552   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                                                                      
NCE       2018R00613          8819553   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             21-APR-2020*                             
NCE       2018R00614          8819606   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             30-DEC-2019*                             
NCE       2018R00614          8819607   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Snow Hill           NC                    28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             18-MAR-2020*                             
NCE       2018R00614          9752957   PPR*           *                   Computer Equipment                                                                        *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             18-MAR-2020*                             
NCE       2018R00615          8819729   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                                                                      
NCE       2018R00615          8819730   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             21-APR-2020*                             
NCE       2018R00616          8819749   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                                                                      
NCE       2018R00616          8819750   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * DR        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             21-APR-2020*                             
NCE       2018R00617          8820211   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             11-OCT-2018*                             
NCE       2018R00617          8820212   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             31-JAN-2020*                             
NCE       2018R00618          8820236   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                                                                      
NCE       2018R00618          8820237   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             21-APR-2020*                             
NCE       2018R00620          10183388  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   05-MAY-2020*                             08-AUG-2022*                             
NCE       2018R00620          10277334  PPR*           *                   FBI-$2,800.00 money judgment (James)                                                      *                             *   *     *                   OT           20-FBI-004417      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   14-JUL-2020*                             22-MAR-2023*                             
NCE       2018R00620          10277335  PPR*           *                   FBI-$9,000 money judgment (Mootoo)                                                        *                             *   *     *                   OT           20-FBI-004419      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   14-JUL-2020*                             22-MAR-2023*                             
NCE       2018R00620          8820736   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             11-APR-2022*                             
NCE       2018R00620          8820737   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bronx               NY                    10452               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   22-JUN-2018*                             11-OCT-2022*                             
NCE       2018R00621          8820754   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                                                                      
NCE       2018R00621          8820755   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             10-AUG-2018*                             
NCE       2018R00622          8820901   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                                                                      
NCE       2018R00622          8820902   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NCRobeson             28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             03-APR-2020*                             
NCE       2018R00623          10465228  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2020  *                                                                                  *                                                                                                                   12-NOV-2020*                             14-JUN-2021*                             
NCE       2018R00623          8821046   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                                                                      
NCE       2018R00623          8821047   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             14-JUN-2021*                             
NCE       2018R00623          8821048   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kenley              NC                    27542               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             14-JUN-2021*                             
NCE       2018R00623          8821049   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kenley              NC                    27542               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             14-JUN-2021*                             
NCE       2018R00623          8821050   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334-2249          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             14-JUN-2021*                             
NCE       2018R00623          8821051   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kenley              NC                    27542               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             14-JUN-2021*                             
NCE       2018R00623          8821052   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             14-JUN-2021*                             
NCE       2018R00623          8821053   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kenley              NC                    27542               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             14-JUN-2021*                             
NCE       2018R00623          9168792   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Princeton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             14-JUN-2021*                             
NCE       2018R00623          9275225   PPR*           *                   ATF-$103,695 in USC                                                                       *                             *   *     *                   CA           19-ATF-004176      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             09-JAN-2023*                             
NCE       2018R00623          9275226   PPR*           *                   ATF-$25,000 in USC                                                                        *                             *   *     *                   CA           19-ATF-005293      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             09-JAN-2023*                             
NCE       2018R00623          9275227   PPR*           *                   ATF-Taurus pistol sn NAS33597                                                             *                             *   *     *                   WE           19-ATF-004177      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             09-JAN-2023*                             
NCE       2018R00623          9275228   PPR*           *                   ATF-5689 Godwin Lake Road, Bensen, NC                                                     *                             *   *     *                   RP           19-ATF-009913      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Benson              NCJohnston            27504     *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             09-JAN-2023*                             
NCE       2018R00623          9275229   PPR*           *                   ATF-Rohm revolver sn 404643                                                               *                             *   *     *                   WE           19-ATF-004179      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             09-JAN-2023*                             
NCE       2018R00623          9275230   PPR*           *                   ATF-Keystone rifle sn 155350                                                              *                             *   *     *                   WE           19-ATF-004180      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             09-JAN-2023*                             
NCE       2018R00624          10198084  PPR*           *                   Ruger LCP .380 semi-automatic hangun                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             26-MAY-2022*                             
NCE       2018R00624          8821332   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             01-MAR-2019*                             
NCE       2018R00624          8821333   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             26-MAY-2022*                             
NCE       2018R00624          9385010   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             North Carolina      NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             26-MAY-2022*                             
NCE       2018R00625          8822424   A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2018  *                                                                                  *                                                                                                                   25-JUN-2018*                             12-MAR-2019*                             
NCE       2018R00625          8822425   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2018  *                                                                                  *                                                                                                                   25-JUN-2018*                             12-MAR-2019*                             
NCE       2018R00625          9155285   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2018  *                                                                                  *                                                                                                                   26-NOV-2018*                             12-MAR-2019*                             
NCE       2018R00625          9155289   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2018  *                                                                                  *                                                                                                                   26-NOV-2018*                             12-MAR-2019*                             
NCE       2018R00626          8822431   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2018  *                                                                                  *                                                                                                                   25-JUN-2018*                                                                      
NCE       2018R00626          8822432   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2018  *                                                                                  *                                                                                                                   25-JUN-2018*                                                                      
NCE       2018R00628          8822468   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2018  *                                                                                  *                                                                                                                   25-JUN-2018*                                                                      
NCE       2018R00628          8822469   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2018  *                                                                                  *                                                                                                                   25-JUN-2018*                             03-MAY-2021*                             
NCE       2018R00628          8822470   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2018  *                                                                                  *                                                                                                                   25-JUN-2018*                             03-MAY-2021*                             
NCE       2018R00628          8822471   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2018  *                                                                                  *                                                                                                                   25-JUN-2018*                             03-MAY-2021*                             
NCE       2018R00628          8822472   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2018  *                                                                                  *                                                                                                                   25-JUN-2018*                             03-MAY-2021*                             
NCE       2018R00628          8822473   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Selma               NC27576                                   *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2018  *                                                                                  *                                                                                                                   25-JUN-2018*                             03-MAY-2021*                             
NCE       2018R00629          8822478   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              25-JUN-2018  *                                                                                  *                                                                                                                   25-JUN-2018*                                                                      
NCE       2018R00629          8822479   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2018  *                                                                                  *                                                                                                                   25-JUN-2018*                             09-MAR-2022*                             
NCE       2018R00630          8822486   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              25-JUN-2018  *                                                                                  *                                                                                                                   25-JUN-2018*                                                                      
NCE       2018R00630          8822487   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2018  *                                                                                  *                                                                                                                   25-JUN-2018*                             21-AUG-2024*                             
NCE       2018R00631          8823347   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2018  *                                                                                  *                                                                                                                   25-JUN-2018*                                                                      
NCE       2018R00631          8823348   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton Grove        NC                    28366               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2018  *                                                                                  *                                                                                                                   25-JUN-2018*                             03-MAY-2021*                             
NCE       2018R00632          8824459   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2018  *                                                                                  *                                                                                                                   25-JUN-2018*                                                                      
NCE       2018R00632          8824460   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2018  *                                                                                  *                                                                                                                   25-JUN-2018*                             12-FEB-2021*                             
NCE       2018R00633          8827396   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                                                                      
NCE       2018R00633          8827397   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                                                                      
NCE       2018R00634          8827496   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                                                                      
NCE       2018R00634          8827497   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NCOnslow              28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                             07-OCT-2024*                             
NCE       2018R00635          8827814   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                                                                      
NCE       2018R00635          8827815   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                             06-FEB-2019*                             
NCE       2018R00636          8829034   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                             10-MAR-2020*                             
NCE       2018R00636          8829035   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                             09-MAY-2022*                             
NCE       2018R00637          8829393   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                                                                      
NCE       2018R00637          8829394   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                             28-MAR-2019*                             
NCE       2018R00638          8829649   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                                                                      
NCE       2018R00638          8829650   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                             20-MAY-2019*                             
NCE       2018R00639          8829805   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                                                                      
NCE       2018R00639          8829806   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                             12-SEP-2019*                             
NCE       2018R00640          8829917   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                                                                      
NCE       2018R00640          8829918   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                                                                      
NCE       2018R00641          8830804   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                                                                      
NCE       2018R00641          8830805   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                             15-JAN-2019*                             
NCE       2018R00642          8830869   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                                                                      
NCE       2018R00642          8830870   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                             13-SEP-2019*                             
NCE       2018R00643          8831035   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                                                                      
NCE       2018R00643          8831036   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                 NCCumberland                              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                             04-MAR-2019*                             
NCE       2018R00644          8832832   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                                                                      
NCE       2018R00644          8832833   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                             12-MAR-2019*                             
NCE       2018R00645          10754471  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             09-JUN-2021*                             
NCE       2018R00645          8833114   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                                                                      
NCE       2018R00645          8833115   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                             12-AUG-2024*                             
NCE       2018R00645          8833116   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                             09-JUN-2021*                             
NCE       2018R00645          9568486   PPR*           *                   USP - $11,354 in USC                                                                      *                             *   *     *                   CA           19-USP-002247      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             14-AUG-2025*                             
NCE       2018R00645          9568487   PPR*           *                   USP- Smith & Wesson s/n FWS7925                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             14-AUG-2025*                             
NCE       2018R00645          9568488   PPR*           *                   USP - Smith & Wesson s/n 03208                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             14-AUG-2025*                             
NCE       2018R00646          8833155   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                                                                      
NCE       2018R00646          8833156   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Windsor             NC                    27983               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                             19-SEP-2019*                             
NCE       2018R00647          8833240   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                                                                      
NCE       2018R00647          8833241   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elm City            NCWilson              27822               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                             28-MAR-2019*                             
NCE       2018R00648          10322475  PPR*           *                   DEA - $13,919.00 USC                                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             25-MAR-2022*                             
NCE       2018R00648          8833341   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                                                                      
NCE       2018R00648          8833342   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                             25-MAR-2022*                             
NCE       2018R00648          9351602   PPR*           *                   STL-Firearms and ammunition                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2019  *                                                                                  *                                                                                                                   01-MAR-2019*                             25-MAR-2022*                             
NCE       2018R00649          8833466   A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                                                                      
NCE       2018R00649          8833467   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                             07-SEP-2018*                             
NCE       2018R00649          8833468   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                             07-SEP-2018*                             
NCE       2018R00650          8833746   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                                                                      
NCE       2018R00650          8833747   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                             01-NOV-2018*                             
NCE       2018R00651          8835210   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                                                                      
NCE       2018R00651          8835211   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                             12-DEC-2018*                             
NCE       2018R00652          8835909   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                                                                      
NCE       2018R00652          8835910   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Creedmoor           NC                    27522               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             13-FEB-2020*                             
NCE       2018R00653          8835916   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                                                                      
NCE       2018R00653          8835917   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maysville           NC                    28555               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             28-AUG-2018*                             
NCE       2018R00654          8835933   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                                                                      
NCE       2018R00654          8835934   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             25-SEP-2019*                             
NCE       2018R00655          8836055   A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                                                                      
NCE       2018R00655          8836056   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                                                                      
NCE       2018R00655          8836057   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                                                                      
NCE       2018R00656          8836116   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                                                                      
NCE       2018R00656          8836117   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Island      NC                    27954               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                                                                      
NCE       2018R00657          8836194   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             28-AUG-2018*                             
NCE       2018R00657          8836195   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             27-SEP-2019*                             
NCE       2018R00659          8836420   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                                                                      
NCE       2018R00659          8836421   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             29-AUG-2018*                             
NCE       2018R00660          8836549   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                                                                      
NCE       2018R00660          8836550   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                                                                      
NCE       2018R00661          8837973   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                                                                      
NCE       2018R00661          8837974   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             23-FEB-2021*                             
NCE       2018R00661          8837975   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             23-FEB-2021*                             
NCE       2018R00662          8837611   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                                                                      
NCE       2018R00662          8837612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * NG        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             29-MAR-2022*                             
NCE       2018R00663          8837730   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                                                                      
NCE       2018R00663          8837731   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * NG        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             29-JUL-2020*                             
NCE       2018R00664          8837775   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                                                                      
NCE       2018R00664          8837776   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * PH        *          *           *                                           *                             *                             *                             Burgaw              NC                    28425               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             18-APR-2019*                             
NCE       2018R00665          8838122   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                                                                      
NCE       2018R00665          8838123   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             24-FEB-2022*                             
NCE       2018R00666          8838475   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2018  *                                                                                  *                                                                                                                   01-JUL-2018*                             24-AUG-2018*                             
NCE       2018R00666          8838476   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Richlands           NC                    28574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2018  *                                                                                  *                                                                                                                   01-JUL-2018*                             03-MAY-2021*                             
NCE       2018R00667          8838477   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2018  *                                                                                  *                                                                                                                   01-JUL-2018*                                                                      
NCE       2018R00667          8838478   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2018  *                                                                                  *                                                                                                                   01-JUL-2018*                             03-MAY-2021*                             
NCE       2018R00668          8838479   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              01-JUL-2018  *                                                                                  *                                                                                                                   01-JUL-2018*                             09-JAN-2019*                             
NCE       2018R00668          8838480   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2018  *                                                                                  *                                                                                                                   01-JUL-2018*                             03-MAY-2021*                             
NCE       2018R00669          8838481   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              01-JUL-2018  *                                                                                  *                                                                                                                   01-JUL-2018*                                                                      
NCE       2018R00669          8838482   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2018  *                                                                                  *                                                                                                                   01-JUL-2018*                             03-MAY-2021*                             
NCE       2018R00670          8838483   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              01-JUL-2018  *                                                                                  *                                                                                                                   01-JUL-2018*                                                                      
NCE       2018R00670          8838484   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2018  *                                                                                  *                                                                                                                   01-JUL-2018*                             03-MAY-2021*                             
NCE       2018R00671          8838485   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2018  *                                                                                  *                                                                                                                   01-JUL-2018*                                                                      
NCE       2018R00671          8838486   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Great Falls         MT                    59401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2018  *                                                                                  *                                                                                                                   01-JUL-2018*                             10-SEP-2021*                             
NCE       2018R00671          8838487   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2018  *                                                                                  *                                                                                                                   01-JUL-2018*                             10-SEP-2021*                             
NCE       2018R00671          8838488   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2018  *                                                                                  *                                                                                                                   01-JUL-2018*                             10-SEP-2021*                             
NCE       2018R00671          8838489   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2018  *                                                                                  *                                                                                                                   01-JUL-2018*                             10-SEP-2021*                             
NCE       2018R00671          8838490   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2018  *                                                                                  *                                                                                                                   01-JUL-2018*                             10-SEP-2021*                             
NCE       2018R00671          8838491   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2018  *                                                                                  *                                                                                                                   01-JUL-2018*                             10-SEP-2021*                             
NCE       2018R00672          8838492   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              01-JUL-2018  *                                                                                  *                                                                                                                   01-JUL-2018*                                                                      
NCE       2018R00672          8838493   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2018  *                                                                                  *                                                                                                                   01-JUL-2018*                             03-MAY-2021*                             
NCE       2018R00673          8838494   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2018  *                                                                                  *                                                                                                                   01-JUL-2018*                                                                      
NCE       2018R00673          8838495   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2018  *                                                                                  *                                                                                                                   01-JUL-2018*                             14-JAN-2020*                             
NCE       2018R00674          8838564   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2018  *                                                                                  *                                                                                                                   01-JUL-2018*                                                                      
NCE       2018R00674          8838565   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2018  *                                                                                  *                                                                                                                   01-JUL-2018*                             25-OCT-2018*                             
NCE       2018R00675          8838667   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                                                                      
NCE       2018R00675          8838668   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                             20-AUG-2018*                             
NCE       2018R00677          8839097   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                                                                      
NCE       2018R00677          8839098   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                             27-SEP-2019*                             
NCE       2018R00677          8839099   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                             27-SEP-2019*                             
NCE       2018R00677          8839214   AVA*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                                                                      
NCE       2018R00678          8841806   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-JUL-2018  *                                                                                  *                                                                                                                   03-JUL-2018*                                                                      
NCE       2018R00678          8841807   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2018  *                                                                                  *                                                                                                                   03-JUL-2018*                             29-AUG-2018*                             
NCE       2018R00679          8841982   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-JUL-2018  *                                                                                  *                                                                                                                   03-JUL-2018*                                                                      
NCE       2018R00679          8841984   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Erwin               NC                    28339               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2018  *                                                                                  *                                                                                                                   03-JUL-2018*                             02-OCT-2019*                             
NCE       2018R00680          8843511   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2018  *                                                                                  *                                                                                                                   03-JUL-2018*                                                                      
NCE       2018R00680          8843512   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * PE        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2018  *                                                                                  *                                                                                                                   03-JUL-2018*                             30-SEP-2021*                             
NCE       2018R00681          8843597   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2018  *                                                                                  *                                                                                                                   03-JUL-2018*                                                                      
NCE       2018R00681          8843598   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * PN        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    27429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2018  *                                                                                  *                                                                                                                   03-JUL-2018*                             21-APR-2020*                             
NCE       2018R00682          8843673   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2018  *                                                                                  *                                                                                                                   03-JUL-2018*                                                                      
NCE       2018R00682          8843674   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2018  *                                                                                  *                                                                                                                   03-JUL-2018*                             21-APR-2020*                             
NCE       2018R00683          8843723   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2018  *                                                                                  *                                                                                                                   03-JUL-2018*                                                                      
NCE       2018R00683          8843724   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GD        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2018  *                                                                                  *                                                                                                                   03-JUL-2018*                             24-AUG-2018*                             
NCE       2018R00684          8843829   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2018  *                                                                                  *                                                                                                                   03-JUL-2018*                                                                      
NCE       2018R00684          8843830   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2018  *                                                                                  *                                                                                                                   03-JUL-2018*                             21-MAR-2022*                             
NCE       2018R00685          8843908   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2018  *                                                                                  *                                                                                                                   03-JUL-2018*                                                                      
NCE       2018R00685          8843909   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2018  *                                                                                  *                                                                                                                   03-JUL-2018*                             12-NOV-2018*                             
NCE       2018R00686          8844045   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2018  *                                                                                  *                                                                                                                   03-JUL-2018*                                                                      
NCE       2018R00686          8844046   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * GE        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2018  *                                                                                  *                                                                                                                   03-JUL-2018*                             21-APR-2020*                             
NCE       2018R00687          8844080   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2018  *                                                                                  *                                                                                                                   03-JUL-2018*                                                                      
NCE       2018R00687          8844081   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2018  *                                                                                  *                                                                                                                   03-JUL-2018*                             21-APR-2020*                             
NCE       2018R00688          8844122   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2018  *                                                                                  *                                                                                                                   03-JUL-2018*                                                                      
NCE       2018R00688          8844123   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * BL        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2018  *                                                                                  *                                                                                                                   03-JUL-2018*                             07-AUG-2021*                             
NCE       2018R00689          8844210   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2018  *                                                                                  *                                                                                                                   03-JUL-2018*                                                                      
NCE       2018R00689          8844211   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2018  *                                                                                  *                                                                                                                   03-JUL-2018*                             21-APR-2020*                             
NCE       2018R00690          8844269   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2018  *                                                                                  *                                                                                                                   03-JUL-2018*                                                                      
NCE       2018R00690          8844270   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2018  *                                                                                  *                                                                                                                   03-JUL-2018*                             28-MAR-2019*                             
NCE       2018R00691          8844370   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2018  *                                                                                  *                                                                                                                   03-JUL-2018*                                                                      
NCE       2018R00691          8844371   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NCWilson              27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2018  *                                                                                  *                                                                                                                   03-JUL-2018*                             03-MAY-2021*                             
NCE       2018R00692          8844530   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                                                                      
NCE       2018R00692          8844531   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                                                                      
NCE       2018R00693          10309066  PPR*           *                   STL-Bryco Arms .380 handgun s/n 084532                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             05-JUL-2023*                             
NCE       2018R00693          8844727   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                             30-NOV-2021*                             
NCE       2018R00693          8844728   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                             08-JUN-2022*                             
NCE       2018R00693          8844729   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Four Oaks           NC                    27524               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                             08-JUN-2022*                             
NCE       2018R00693          8844730   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Benson              NC                    27893-2521          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                             08-JUN-2022*                             
NCE       2018R00693          8844731   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                             08-JUN-2022*                             
NCE       2018R00694          8847759   A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                                                                      
NCE       2018R00694          8847760   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                             30-JAN-2019*                             
NCE       2018R00695          8848528   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                                                                      
NCE       2018R00695          8848529   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                             03-OCT-2019*                             
NCE       2018R00696          8848551   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                                                                      
NCE       2018R00696          8848552   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27455               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                             05-NOV-2019*                             
NCE       2018R00696          9335795   PPR*2          *                   Firearm and ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             05-NOV-2019*                             
NCE       2018R00697          8848564   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                                                                      
NCE       2018R00697          8848565   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sims                NCWilson              27880               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                             23-FEB-2019*                             
NCE       2018R00697          9309342   PPR*2          *                   Firearm and ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             22-FEB-2019*                             
NCE       2018R00698          8848577   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                                                                      
NCE       2018R00698          8848578   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Farmville           NCPitt                27828               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                             20-JUL-2020*                             
NCE       2018R00699          8849748   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                             13-SEP-2019*                             
NCE       2018R00699          8849749   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maysville           NC                    28555               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                             22-MAR-2022*                             
NCE       2018R00699          9784810   PPR*           *                   $751.00 USC                                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             25-SEP-2023*                             
NCE       2018R00699          9784811   PPR*           *                   $1,022.00 USC                                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             25-SEP-2023*                             
NCE       2018R00699          9784812   PPR*           *                   $27,010.00 USC                                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             25-SEP-2023*                             
NCE       2018R00700          8849794   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                             22-MAR-2019*                             
NCE       2018R00700          8849795   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                             12-JUL-2019*                             
NCE       2018R00701          8850162   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2018  *                                                                                  *                                                                                                                   08-JUL-2018*                                                                      
NCE       2018R00701          8850163   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2018  *                                                                                  *                                                                                                                   08-JUL-2018*                             21-MAY-2019*                             
NCE       2018R00702          8850164   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2018  *                                                                                  *                                                                                                                   08-JUL-2018*                                                                      
NCE       2018R00702          8850165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2018  *                                                                                  *                                                                                                                   08-JUL-2018*                             10-SEP-2019*                             
NCE       2018R00702          8850166   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2018  *                                                                                  *                                                                                                                   08-JUL-2018*                             10-SEP-2019*                             
NCE       2018R00703          8850167   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2018  *                                                                                  *                                                                                                                   08-JUL-2018*                                                                      
NCE       2018R00703          8850168   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2018  *                                                                                  *                                                                                                                   08-JUL-2018*                             20-AUG-2019*                             
NCE       2018R00703          8850169   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2018  *                                                                                  *                                                                                                                   08-JUL-2018*                             20-AUG-2019*                             
NCE       2018R00703          8850170   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2018  *                                                                                  *                                                                                                                   08-JUL-2018*                             20-AUG-2019*                             
NCE       2018R00704          8850171   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-JUL-2018  *                                                                                  *                                                                                                                   08-JUL-2018*                                                                      
NCE       2018R00704          8850172   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2018  *                                                                                  *                                                                                                                   08-JUL-2018*                             18-DEC-2019*                             
NCE       2018R00705          8850173   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2018  *                                                                                  *                                                                                                                   08-JUL-2018*                                                                      
NCE       2018R00705          8850174   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2018  *                                                                                  *                                                                                                                   08-JUL-2018*                             20-AUG-2019*                             
NCE       2018R00706          8850175   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2018  *                                                                                  *                                                                                                                   08-JUL-2018*                                                                      
NCE       2018R00706          8850176   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2018  *                                                                                  *                                                                                                                   08-JUL-2018*                             20-AUG-2019*                             
NCE       2018R00707          8850177   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2018  *                                                                                  *                                                                                                                   08-JUL-2018*                                                                      
NCE       2018R00707          8850178   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NCNash                27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2018  *                                                                                  *                                                                                                                   08-JUL-2018*                             16-APR-2021*                             
NCE       2018R00708          8850213   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2018  *                                                                                  *                                                                                                                   08-JUL-2018*                                                                      
NCE       2018R00708          8850214   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2018  *                                                                                  *                                                                                                                   08-JUL-2018*                             22-APR-2020*                             
NCE       2018R00709          8850215   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2018  *                                                                                  *                                                                                                                   08-JUL-2018*                                                                      
NCE       2018R00709          8850216   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2018  *                                                                                  *                                                                                                                   08-JUL-2018*                             25-OCT-2019*                             
NCE       2018R00710          8850217   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2018  *                                                                                  *                                                                                                                   08-JUL-2018*                             11-MAR-2019*                             
NCE       2018R00710          8850218   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2018  *                                                                                  *                                                                                                                   08-JUL-2018*                             15-APR-2020*                             
NCE       2018R00711          8850219   AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2018  *                                                                                  *                                                                                                                   08-JUL-2018*                             08-MAR-2019*                             
NCE       2018R00711          8850220   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2018  *                                                                                  *                                                                                                                   08-JUL-2018*                             23-OCT-2019*                             
NCE       2018R00712          10240921  PPR*           *                   FBI-Ammunition                                                                            *                             *   *     *                   WE           20-FBI-003830      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             25-SEP-2020*                             
NCE       2018R00712          8850221   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2018  *                                                                                  *                                                                                                                   08-JUL-2018*                             17-JUN-2020*                             
NCE       2018R00712          8850222   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2018  *                                                                                  *                                                                                                                   08-JUL-2018*                             28-SEP-2020*                             
NCE       2018R00713          8850223   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2018  *                                                                                  *                                                                                                                   08-JUL-2018*                                                                      
NCE       2018R00713          8850224   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hertford            NC                    27944               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2018  *                                                                                  *                                                                                                                   08-JUL-2018*                             21-JUN-2019*                             
NCE       2018R00714          10247967  P* *           *                   *                                                           *                             *                             *   *     *                   WE           20-FBI-008356      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             13-AUG-2020*                             
NCE       2018R00714          10267206  P* *           *                   *                                                           *                             *                             *   *     *                   CA           19-FBI-008354      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             13-AUG-2020*                             
NCE       2018R00714          8850225   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              08-JUL-2018  *                                                                                  *                                                                                                                   08-JUL-2018*                                                                      
NCE       2018R00714          8850226   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2018  *                                                                                  *                                                                                                                   08-JUL-2018*                             12-FEB-2021*                             
NCE       2018R00714          9353020   P* *           *                   *                                                           *                             *                             *   *     *                   OT           19-FBI-008355      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2019  *                                                                                  *                                                                                                                   01-MAR-2019*                             13-AUG-2020*                             
NCE       2018R00715          10394369  PPR*           *                   FBI-$12,160.00 money judgment                                                             *                             *   *     *                   OT           20-FBI-007161      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             15-JAN-2021*                             
NCE       2018R00715          8850227   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              08-JUL-2018  *                                                                                  *                                                                                                                   08-JUL-2018*                                                                      
NCE       2018R00715          8850228   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2018  *                                                                                  *                                                                                                                   08-JUL-2018*                             30-JUN-2021*                             
NCE       2018R00716          8850229   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              08-JUL-2018  *                                                                                  *                                                                                                                   08-JUL-2018*                                                                      
NCE       2018R00716          8850230   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2018  *                                                                                  *                                                                                                                   08-JUL-2018*                             08-MAR-2022*                             
NCE       2018R00716          8850231   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2018  *                                                                                  *                                                                                                                   08-JUL-2018*                             08-MAR-2022*                             
NCE       2018R00717          8850412   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                                                                      
NCE       2018R00717          8850413   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             MCAS Cherry Point   NCCraven              28533               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             14-MAR-2019*                             
NCE       2018R00718          8850822   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                                                                      
NCE       2018R00718          8850823   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             24-OCT-2018*                             
NCE       2018R00719          10051805  PPR*2          *                   Firearm                                                                                   *                             *   *     *                   WE           18-ATF-036750      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             25-OCT-2022*                             
NCE       2018R00719          8851026   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             14-SEP-2022*                             
NCE       2018R00719          8851027   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Washington          NCBeaufort            27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             12-JUN-2023*                             
NCE       2018R00720          8851155   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                                                                      
NCE       2018R00720          8851156   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NCWilson              27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             29-JUN-2021*                             
NCE       2018R00720          9463462   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2019  *                                                                                  *                                                                                                                   22-APR-2019*                             29-JUN-2021*                             
NCE       2018R00721          8851286   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                                                                      
NCE       2018R00721          8851287   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NCWilson                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             31-JAN-2020*                             
NCE       2018R00721          9611559   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2019  *                                                                                  *                                                                                                                   01-JUL-2019*                             31-JAN-2020*                             
NCE       2018R00722          8851518   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                                                                      
NCE       2018R00722          8851519   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NCWilson              27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             22-AUG-2019*                             
NCE       2018R00723          10226821  PPR*2          *                   STL - Miscellaneous Firearms                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             30-APR-2021*                             
NCE       2018R00723          8851647   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                                                                      
NCE       2018R00723          8851648   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NCWilson              27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             02-SEP-2021*                             
NCE       2018R00724          8851734   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                                                                      
NCE       2018R00724          8851735   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NCWilson              27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             25-FEB-2019*                             
NCE       2018R00724          9312195   PPR*2          *                   Firearm and ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2019  *                                                                                  *                                                                                                                   13-FEB-2019*                             25-FEB-2019*                             
NCE       2018R00725          8854205   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                                                                      
NCE       2018R00725          8854207   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morrisville         NC                    27560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                             30-DEC-2020*                             
NCE       2018R00725          8854208   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Morrisville         NC                    27560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                             30-DEC-2020*                             
NCE       2018R00726          8854273   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                                                                      
NCE       2018R00726          8854274   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                             01-OCT-2019*                             
NCE       2018R00726          8854275   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                             01-OCT-2019*                             
NCE       2018R00726          8854276   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                             01-OCT-2019*                             
NCE       2018R00726          8854277   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                             01-OCT-2019*                             
NCE       2018R00726          8854278   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                             01-OCT-2019*                             
NCE       2018R00726          8854279   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                             01-OCT-2019*                             
NCE       2018R00726          8854280   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                             01-OCT-2019*                             
NCE       2018R00726          8854281   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                             01-OCT-2019*                             
NCE       2018R00726          8854282   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                             01-OCT-2019*                             
NCE       2018R00726          8854283   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                             01-OCT-2019*                             
NCE       2018R00727          8854752   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                                                                      
NCE       2018R00727          8854753   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                             28-MAY-2019*                             
NCE       2018R00728          8854770   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                                                                      
NCE       2018R00728          8854771   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                             04-DEC-2018*                             
NCE       2018R00729          8857111   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2018  *                                                                                  *                                                                                                                   11-JUL-2018*                             31-JAN-2020*                             
NCE       2018R00729          8857112   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2018  *                                                                                  *                                                                                                                   11-JUL-2018*                             02-DEC-2020*                             
NCE       2018R00729          9236588   PPR*           *                   Firearms                                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             02-DEC-2020*                             
NCE       2018R00730          8857355   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2018  *                                                                                  *                                                                                                                   11-JUL-2018*                                                                      
NCE       2018R00730          8857356   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NCLee                 27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2018  *                                                                                  *                                                                                                                   11-JUL-2018*                             01-APR-2019*                             
NCE       2018R00731          8857422   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2018  *                                                                                  *                                                                                                                   11-JUL-2018*                                                                      
NCE       2018R00731          8857423   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2018  *                                                                                  *                                                                                                                   11-JUL-2018*                             22-OCT-2018*                             
NCE       2018R00732          8857778   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2018  *                                                                                  *                                                                                                                   11-JUL-2018*                                                                      
NCE       2018R00732          8857780   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * JA        *          *           *                                           *                             *                             *                             Hampstead           NC                    28443               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2018  *                                                                                  *                                                                                                                   11-JUL-2018*                             07-JUL-2020*                             
NCE       2018R00733          8857805   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2018  *                                                                                  *                                                                                                                   11-JUL-2018*                                                                      
NCE       2018R00733          8857806   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * DR        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2018  *                                                                                  *                                                                                                                   11-JUL-2018*                             24-AUG-2018*                             
NCE       2018R00734          8857838   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2018  *                                                                                  *                                                                                                                   11-JUL-2018*                                                                      
NCE       2018R00734          8857839   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2018  *                                                                                  *                                                                                                                   11-JUL-2018*                             21-APR-2020*                             
NCE       2018R00735          8857892   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2018  *                                                                                  *                                                                                                                   11-JUL-2018*                                                                      
NCE       2018R00735          8857893   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * JM        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2018  *                                                                                  *                                                                                                                   11-JUL-2018*                             27-AUG-2018*                             
NCE       2018R00736          8858414   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-JUL-2018  *                                                                                  *                                                                                                                   11-JUL-2018*                                                                      
NCE       2018R00736          8858415   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2018  *                                                                                  *                                                                                                                   11-JUL-2018*                             07-AUG-2018*                             
NCE       2018R00737          8858446   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2018  *                                                                                  *                                                                                                                   11-JUL-2018*                                                                      
NCE       2018R00737          8858447   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2018  *                                                                                  *                                                                                                                   11-JUL-2018*                             23-OCT-2018*                             
NCE       2018R00738          8858432   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-JUL-2018  *                                                                                  *                                                                                                                   11-JUL-2018*                                                                      
NCE       2018R00738          8858433   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2018  *                                                                                  *                                                                                                                   11-JUL-2018*                                                                      
NCE       2018R00739          8858840   A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2018  *                                                                                  *                                                                                                                   11-JUL-2018*                                                                      
NCE       2018R00739          8858841   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2018  *                                                                                  *                                                                                                                   11-JUL-2018*                             24-AUG-2018*                             
NCE       2018R00740          8860580   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                                                                      
NCE       2018R00740          8860581   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             31-JUL-2019*                             
NCE       2018R00741          8860582   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                                                                      
NCE       2018R00741          8860583   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             06-AUG-2020*                             
NCE       2018R00741          9316250   PPR*2          *                   $452.00                                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             16-JUN-2020*                             
NCE       2018R00741          9316251   PPR*3          *                   Firearm and ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             16-JUN-2020*                             
NCE       2018R00742          8860613   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                                                                      
NCE       2018R00742          8860614   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             03-MAY-2021*                             
NCE       2018R00743          8860676   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             20-FEB-2019*                             
NCE       2018R00743          8860677   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             09-SEP-2019*                             
NCE       2018R00743          9402623   PPR*2          *                   Firearm and ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             09-SEP-2019*                             
NCE       2018R00744          8862593   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                                                                      
NCE       2018R00744          8862594   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NCWayne               27533               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                                                                      
NCE       2018R00745          8862783   A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                                                                      
NCE       2018R00745          8862784   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             24-MAY-2020*                             
NCE       2018R00746          8862874   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                                                                      
NCE       2018R00746          8862875   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             10-DEC-2018*                             
NCE       2018R00749          8863758   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-JUL-2018  *                                                                                  *                                                                                                                   13-JUL-2018*                                                                      
NCE       2018R00749          8863759   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2018  *                                                                                  *                                                                                                                   13-JUL-2018*                             10-JUL-2019*                             
NCE       2018R00750          8863817   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-JUL-2018  *                                                                                  *                                                                                                                   13-JUL-2018*                                                                      
NCE       2018R00750          8863818   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2018  *                                                                                  *                                                                                                                   13-JUL-2018*                             30-MAY-2019*                             
NCE       2018R00751          8866474   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                                                                      
NCE       2018R00751          8866475   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * GY        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                             21-APR-2020*                             
NCE       2018R00752          8866891   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                                                                      
NCE       2018R00752          8866892   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CD        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                             01-SEP-2021*                             
NCE       2018R00753          8866926   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                                                                      
NCE       2018R00753          8866927   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HT        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                             21-APR-2020*                             
NCE       2018R00754          8866966   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                                                                      
NCE       2018R00754          8866967   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * PL        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                             21-APR-2020*                             
NCE       2018R00755          8866987   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                                                                      
NCE       2018R00755          8866988   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                             21-APR-2020*                             
NCE       2018R00756          8867929   A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                                                                      
NCE       2018R00756          8867930   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                                                                      
NCE       2018R00757          8870082   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                                                                      
NCE       2018R00757          8870083   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                             14-MAR-2019*                             
NCE       2018R00758          8872600   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                                                                      
NCE       2018R00758          8872601   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Delray Beach        FL                    33484               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             17-SEP-2019*                             
NCE       2018R00759          8872667   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             15-SEP-2018*                             
NCE       2018R00759          8872668   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke rapids      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             15-JUN-2020*                             
NCE       2018R00759          9402629   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             05-JUN-2020*                             
NCE       2018R00760          8872684   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             11-OCT-2018*                             
NCE       2018R00760          8872685   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             31-JAN-2020*                             
NCE       2018R00760          9379519   PPR*2          *                   Firearm and ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             31-JAN-2020*                             
NCE       2018R00761          8872694   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                                                                      
NCE       2018R00761          8872695   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             19-OCT-2018*                             
NCE       2018R00762          8872702   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             02-AUG-2019*                             
NCE       2018R00762          8872703   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             23-FEB-2021*                             
NCE       2018R00762          9316810   PPR*2          *                   Firearm and ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             23-FEB-2021*                             
NCE       2018R00763          8872707   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             11-OCT-2018*                             
NCE       2018R00763          8872708   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           MD                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             18-SEP-2024*                             
NCE       2018R00764          8872717   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             11-OCT-2018*                             
NCE       2018R00764          8872718   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             28-MAR-2019*                             
NCE       2018R00764          9400218   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE           18-ATF-024972      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             22-MAR-2019*                             
NCE       2018R00765          8872739   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             12-OCT-2018*                             
NCE       2018R00765          8872740   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             04-MAR-2021*                             
NCE       2018R00766          8874287   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             02-MAY-2025*                             
NCE       2018R00766          8874288   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27617               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             03-JUL-2025*                             
NCE       2018R00767          8875046   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                                                                      
NCE       2018R00767          8875047   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             25-SEP-2018*                             
NCE       2018R00768          8875416   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                                                                      
NCE       2018R00768          8875417   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NCNash                27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             16-APR-2020*                             
NCE       2018R00768          9629535   PPR*           *                   Taurus handgun sn TIM27957                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             16-APR-2020*                             
NCE       2018R00768          9629536   PPR*           *                   Beretta handgun sn DE4324V                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             16-APR-2020*                             
NCE       2018R00768          9629537   PPR*           *                   Ruger handgun sn 371523806                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             16-APR-2020*                             
NCE       2018R00769          8875837   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                                                                      
NCE       2018R00769          8875838   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garland             NC                    28441               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                             04-MAY-2021*                             
NCE       2018R00770          8876589   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                                                                      
NCE       2018R00770          8876590   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                             30-APR-2021*                             
NCE       2018R00771          8876865   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                             04-MAR-2019*                             
NCE       2018R00771          8876866   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                             26-JAN-2022*                             
NCE       2018R00771          9419011   PPR*           *                   STL - $1440 in USC                                                                        *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             20-JAN-2022*                             
NCE       2018R00771          9419012   PPR*           *                   STL - Armi Excam handgun sn removed                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             20-JAN-2022*                             
NCE       2018R00772          8876877   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                                                                      
NCE       2018R00772          8876878   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                             03-MAY-2021*                             
NCE       2018R00772          9280509   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             03-MAY-2021*                             
NCE       2018R00772          9347041   PPR*           *                   $28,965.00 in USC                                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             03-MAY-2021*                             
NCE       2018R00772          9347042   PPR*           *                   Glock 42 Handgun SN ABLT239                                                               *                             *   *     *                   WE           19-FBI-007382      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             03-MAY-2021*                             
NCE       2018R00772          9347043   PPR*           *                   Ruger 9mm Handgun SN 310-1675                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             03-MAY-2021*                             
NCE       2018R00773          8876885   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                                                                      
NCE       2018R00773          8876886   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Chinquapin          NC                    28521               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                             22-MAR-2023*                             
NCE       2018R00774          8876915   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                                                                      
NCE       2018R00774          8876916   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                             12-FEB-2021*                             
NCE       2018R00774          9021074   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             12-FEB-2021*                             
NCE       2018R00775          8877533   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                                                                      
NCE       2018R00775          8877534   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                             14-MAR-2023*                             
NCE       2018R00776          10084380  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             10-MAY-2022*                             
NCE       2018R00776          8877964   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                                                                      
NCE       2018R00776          8877965   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                             10-MAY-2022*                             
NCE       2018R00776          9318197   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NE*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             10-MAY-2022*                             
NCE       2018R00776          9478075   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2019  *                                                                                  *                                                                                                                   29-APR-2019*                             10-MAY-2022*                             
NCE       2018R00776          9478076   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2019  *                                                                                  *                                                                                                                   29-APR-2019*                             10-MAY-2022*                             
NCE       2018R00776          9478077   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2019  *                                                                                  *                                                                                                                   29-APR-2019*                             10-MAY-2022*                             
NCE       2018R00776          9481623   P* *           *                   *                                                           *                             *                             *   *     *                   CA           18-DEA-642984      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             10-MAY-2022*                             
NCE       2018R00776          9481625   P* *           *                   *                                                           *                             *                             *   *     *                   WE           19-DEA-664856      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             10-MAY-2022*                             
NCE       2018R00776          9842083   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2019  *                                                                                  *                                                                                                                   22-OCT-2019*                             10-MAY-2022*                             
NCE       2018R00776          9959983   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             10-MAY-2022*                             
NCE       2018R00777          8877978   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                                                                      
NCE       2018R00777          8877979   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                             17-JUN-2025*                             
NCE       2018R00778          8878003   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                                                                      
NCE       2018R00778          8878004   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Suffolk             VA                    23434               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                             03-MAY-2021*                             
NCE       2018R00778          8878005   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                             03-MAY-2021*                             
NCE       2018R00779          8878058   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                                                                      
NCE       2018R00779          8878060   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                             16-AUG-2021*                             
NCE       2018R00781          8878317   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                                                                      
NCE       2018R00781          8878318   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Conway              NC                    27820               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                             07-OCT-2020*                             
NCE       2018R00781          8878319   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Como                NC                    27818               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                             16-SEP-2020*                             
NCE       2018R00781          8878320   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pendleton           NC                    27862               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                             15-SEP-2020*                             
NCE       2018R00781          8878321   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pendleton           NC                    27862               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                             15-SEP-2020*                             
NCE       2018R00781          9488073   PPR*           *                   Taurus International pistol sn ANE37604                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             15-SEP-2020*                             
NCE       2018R00782          8878363   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                                                                      
NCE       2018R00782          8878364   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Battleboro          NC                    27809               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                             03-MAY-2021*                             
NCE       2018R00782          9239961   PPR*           *                   Firearms                                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             03-MAY-2021*                             
NCE       2018R00783          8878764   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                                                                      
NCE       2018R00783          8878765   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                                                                      
NCE       2018R00784          8878809   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                                                                      
NCE       2018R00784          8878810   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             05-MAR-2020*                             
NCE       2018R00787          8878930   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                                                                      
NCE       2018R00787          8878931   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             22-AUG-2019*                             
NCE       2018R00788          8878957   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                                                                      
NCE       2018R00788          8878958   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             15-JUL-2019*                             
NCE       2018R00789          8878964   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                                                                      
NCE       2018R00789          8878965   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             28-APR-2020*                             
NCE       2018R00790          8878976   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                                                                      
NCE       2018R00790          8878977   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             12-MAR-2020*                             
NCE       2018R00791          10717302  PPR*           *                   STL - Fiream and ammo                                                                     *                             *   *     *                   WE           18-STL-000359      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             12-MAY-2021*                             
NCE       2018R00791          8879068   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                                                                      
NCE       2018R00791          8879069   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             12-MAY-2021*                             
NCE       2018R00791          9312678   PPR*           *                   STL - $4,928.35 in USC                                                                    *                             *   *     *                   CA           18-STL-000360      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2019  *                                                                                  *                                                                                                                   13-FEB-2019*                             12-MAY-2021*                             
NCE       2018R00792          8879118   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                                                                      
NCE       2018R00792          8879119   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             07-OCT-2021*                             
NCE       2018R00793          8879137   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                                                                      
NCE       2018R00793          8879138   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             21-APR-2020*                             
NCE       2018R00794          8879173   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                                                                      
NCE       2018R00794          8879174   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             10-FEB-2020*                             
NCE       2018R00795          8879250   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                                                                      
NCE       2018R00795          8879251   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hertford            NC                    27944               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             03-MAR-2020*                             
NCE       2018R00798          8879491   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                                                                      
NCE       2018R00798          8879492   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                                                                      
NCE       2018R00799          8879640   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             11-MAR-2019*                             
NCE       2018R00799          8879641   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             16-DEC-2019*                             
NCE       2018R00800          8879669   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                                                                      
NCE       2018R00800          8879670   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             20-AUG-2019*                             
NCE       2018R00801          8879680   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                                                                      
NCE       2018R00801          8879681   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             30-SEP-2019*                             
NCE       2018R00802          8881621   A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2018  *                                                                                  *                                                                                                                   22-JUL-2018*                                                                      
NCE       2018R00802          8881622   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2018  *                                                                                  *                                                                                                                   22-JUL-2018*                             03-MAY-2021*                             
NCE       2018R00803          8883162   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2018  *                                                                                  *                                                                                                                   23-JUL-2018*                                                                      
NCE       2018R00803          8883163   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2018  *                                                                                  *                                                                                                                   23-JUL-2018*                             14-MAY-2019*                             
NCE       2018R00804          8884952   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                                                                      
NCE       2018R00804          8884953   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             21-SEP-2018*                             
NCE       2018R00805          8886349   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                                                                      
NCE       2018R00805          8886350   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             15-OCT-2018*                             
NCE       2018R00806          8886710   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                                                                      
NCE       2018R00806          8886711   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *               5000.00                     *                             *                             *                             Little River        SC                    29566               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             18-NOV-2021*                             
NCE       2018R00806          8886712   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *               5000.00                     *                             *                             *                             Little River        SC                    29566               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             18-NOV-2021*                             
NCE       2018R00807          8888254   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                                                                      
NCE       2018R00807          8888255   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             22-APR-2021*                             
NCE       2018R00808          8888803   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                                                                      
NCE       2018R00808          8888804   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * EQ        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             24-AUG-2018*                             
NCE       2018R00809          8888851   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                                                                      
NCE       2018R00809          8888852   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * IT        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             10-OCT-2018*                             
NCE       2018R00810          8889776   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                                                                      
NCE       2018R00810          8889777   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             28-JAN-2021*                             
NCE       2018R00811          8890379   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                                                                      
NCE       2018R00811          8890380   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             18-APR-2019*                             
NCE       2018R00812          8891150   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              26-JUL-2018  *                                                                                  *                                                                                                                   26-JUL-2018*                             10-SEP-2019*                             
NCE       2018R00812          8891151   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2018  *                                                                                  *                                                                                                                   26-JUL-2018*                             10-SEP-2019*                             
NCE       2018R00813          8891161   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2018  *                                                                                  *                                                                                                                   26-JUL-2018*                                                                      
NCE       2018R00813          8891162   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                 NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2018  *                                                                                  *                                                                                                                   26-JUL-2018*                             10-SEP-2019*                             
NCE       2018R00814          8891175   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2018  *                                                                                  *                                                                                                                   26-JUL-2018*                                                                      
NCE       2018R00814          8891176   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fuquay-Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2018  *                                                                                  *                                                                                                                   26-JUL-2018*                             23-NOV-2021*                             
NCE       2018R00815          8892021   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2018  *                                                                                  *                                                                                                                   26-JUL-2018*                                                                      
NCE       2018R00815          8892022   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dudley              NC                    28333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2018  *                                                                                  *                                                                                                                   26-JUL-2018*                             27-AUG-2018*                             
NCE       2018R00816          8892174   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2018  *                                                                                  *                                                                                                                   26-JUL-2018*                                                                      
NCE       2018R00816          8892175   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2018  *                                                                                  *                                                                                                                   26-JUL-2018*                             27-AUG-2018*                             
NCE       2018R00817          8894188   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2018  *                                                                                  *                                                                                                                   27-JUL-2018*                                                                      
NCE       2018R00817          8894189   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CD        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2018  *                                                                                  *                                                                                                                   27-JUL-2018*                             07-AUG-2018*                             
NCE       2018R00818          8894519   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2018  *                                                                                  *                                                                                                                   27-JUL-2018*                             02-MAY-2019*                             
NCE       2018R00818          8894520   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2018  *                                                                                  *                                                                                                                   27-JUL-2018*                             07-OCT-2020*                             
NCE       2018R00819          8896666   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2018  *                                                                                  *                                                                                                                   28-JUL-2018*                             11-JAN-2019*                             
NCE       2018R00819          8896667   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Apex                NCWake                27539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2018  *                                                                                  *                                                                                                                   28-JUL-2018*                             02-SEP-2019*                             
NCE       2018R00819          9519313   PPR*2          *                   Electronic Equipment                                                                      *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2019  *                                                                                  *                                                                                                                   16-MAY-2019*                             16-MAY-2019                              
NCE       2018R00820          8897454   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                             15-JAN-2019*                             
NCE       2018R00820          8897455   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sneads Ferry        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                             04-JUN-2019*                             
NCE       2018R00820          8897456   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Sneads Ferry        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                             04-JUN-2019*                             
NCE       2018R00821          10255844  PPR*           *                   ATF-Firearm and ammo                                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             12-JUN-2023*                             
NCE       2018R00821          10631457  PPR*           *                   ATF-$1,850 money judgment                                                                 *                             *   *     *                   OT           21-ATF-014201      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             12-JUN-2023*                             
NCE       2018R00821          8898111   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                             09-SEP-2021*                             
NCE       2018R00821          8898112   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                             05-APR-2022*                             
NCE       2018R00822          8898132   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                                                                      
NCE       2018R00822          8898133   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                             13-FEB-2019*                             
NCE       2018R00823          10043435  PPR*           *                   Three Firearms                                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             23-JUL-2020*                             
NCE       2018R00823          8898169   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                             31-JAN-2019*                             
NCE       2018R00823          8898170   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                             23-JUL-2020*                             
NCE       2018R00823          8898171   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                             23-JUL-2020*                             
NCE       2018R00823          8898172   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                             23-JUL-2020*                             
NCE       2018R00823          8898173   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                             23-JUL-2020*                             
NCE       2018R00824          8898210   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                                                                      
NCE       2018R00824          8898211   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dudley              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                             25-OCT-2019*                             
NCE       2018R00824          8898212   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pikeville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                             25-OCT-2019*                             
NCE       2018R00824          8898213   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                             25-OCT-2019*                             
NCE       2018R00825          8900135   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2018  *                                                                                  *                                                                                                                   31-JUL-2018*                                                                      
NCE       2018R00825          8900136   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Longwood            NC                    28452               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2018  *                                                                                  *                                                                                                                   31-JUL-2018*                             11-DEC-2019*                             
NCE       2018R00826          8900141   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-JUL-2018  *                                                                                  *                                                                                                                   31-JUL-2018*                                                                      
NCE       2018R00826          8900142   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2018  *                                                                                  *                                                                                                                   31-JUL-2018*                             08-MAR-2022*                             
NCE       2018R00827          8900144   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-JUL-2018  *                                                                                  *                                                                                                                   31-JUL-2018*                                                                      
NCE       2018R00827          8900145   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2018  *                                                                                  *                                                                                                                   31-JUL-2018*                             15-SEP-2021*                             
NCE       2018R00828          8900902   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2018  *                                                                                  *                                                                                                                   31-JUL-2018*                                                                      
NCE       2018R00828          8900903   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2018  *                                                                                  *                                                                                                                   31-JUL-2018*                             17-MAR-2019*                             
NCE       2018R00829          8901725   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2018  *                                                                                  *                                                                                                                   31-JUL-2018*                                                                      
NCE       2018R00829          8901726   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2018  *                                                                                  *                                                                                                                   31-JUL-2018*                             07-AUG-2018*                             
NCE       2018R00830          11140188  PPR*           *                   DEA - $222,769.00 JGMT (Kim)                                                              *                             *   *     *                   OT           19-DEA-648994      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2022  *                                                                                  *                                                                                                                   01-APR-2022*                             12-SEP-2024*                             
NCE       2018R00830          11164532  PPR*           *                   2021 Mini Cooper                                                                          *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2022  *                                                                                  *                                                                                                                   18-APR-2022*                             12-SEP-2024*                             
NCE       2018R00830          12515663  PPR*           *                   DEA - $141,851.16 Check - Voluntary Payment                                               *                             *   *     *                   FI           24-DEA-715216      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2024  *                                                                                  *                                                                                                                   10-SEP-2024*                             12-SEP-2024*                             
NCE       2018R00830          8904626   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-AUG-2018  *                                                                                  *                                                                                                                   01-AUG-2018*                             12-SEP-2024*                             
NCE       2018R00830          8904627   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             MD  *          *           *                                * US        *          *           *                                           *                             *                             *                             Bladenboro          NC                    28320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2018*                             26-JUN-2024*                             
NCE       2018R00830          8904628   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bladenboro          NC                    28320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2018  *                                                                                  *                                                                                                                   01-AUG-2018*                             26-JUN-2024*                             
NCE       2018R00830          9218946   PPR*           *                   DEA - $78,365.21 in lieu of 211 East 5th Street                                           *                             *   *     *                   CA           18-DEA-646332      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2018  *                                                                                  *                                                                                                                   27-DEC-2018*                             12-SEP-2024*                             
NCE       2018R00830          9218947   PPR*           *                   DEA - $10,000 in lieu of 303 Stake Road                                                   *                             *   *     *                   CA           18-DEA-646333      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2018  *                                                                                  *                                                                                                                   27-DEC-2018*                             12-SEP-2024*                             
NCE       2018R00830          9218948   PPR*           *                   DEA - 8100 Twisted Hickory Road                                                           *                             *   *     *                   RP           18-DEA-646320      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2018  *                                                                                  *                                                                                                                   27-DEC-2018*                             12-SEP-2024*                             
NCE       2018R00831          8905423   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2018  *                                                                                  *                                                                                                                   01-AUG-2018*                                                                      
NCE       2018R00831          8905424   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2018  *                                                                                  *                                                                                                                   01-AUG-2018*                             12-MAR-2019*                             
NCE       2018R00832          8905481   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2018  *                                                                                  *                                                                                                                   01-AUG-2018*                                                                      
NCE       2018R00832          8905482   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2018  *                                                                                  *                                                                                                                   01-AUG-2018*                             12-MAR-2019*                             
NCE       2018R00833          8905546   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2018  *                                                                                  *                                                                                                                   01-AUG-2018*                                                                      
NCE       2018R00833          8905547   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2018  *                                                                                  *                                                                                                                   01-AUG-2018*                             16-OCT-2020*                             
NCE       2018R00834          8905955   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-AUG-2018  *                                                                                  *                                                                                                                   01-AUG-2018*                                                                      
NCE       2018R00834          8905956   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2018  *                                                                                  *                                                                                                                   01-AUG-2018*                             08-NOV-2018*                             
NCE       2018R00834          8905957   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2018  *                                                                                  *                                                                                                                   01-AUG-2018*                                                                      
NCE       2018R00835          8906473   A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2018  *                                                                                  *                                                                                                                   01-AUG-2018*                                                                      
NCE       2018R00835          8906474   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2018  *                                                                                  *                                                                                                                   01-AUG-2018*                                                                      
NCE       2018R00836          8907177   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-AUG-2018  *                                                                                  *                                                                                                                   02-AUG-2018*                             08-JAN-2019*                             
NCE       2018R00836          8907178   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2018  *                                                                                  *                                                                                                                   02-AUG-2018*                             26-DEC-2019*                             
NCE       2018R00837          8907217   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2018  *                                                                                  *                                                                                                                   02-AUG-2018*                                                                      
NCE       2018R00837          8907218   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2018  *                                                                                  *                                                                                                                   02-AUG-2018*                             22-OCT-2018*                             
NCE       2018R00838          8913578   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             06-AUG-2018                              
NCE       2018R00838          8913579   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             05-DEC-2019*                             
NCE       2018R00839          8914010   A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             06-AUG-2018                              
NCE       2018R00839          8914011   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             08-NOV-2018*                             
NCE       2018R00840          8914429   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             07-AUG-2018                              
NCE       2018R00840          8914430   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             23-FEB-2019*                             
NCE       2018R00841          8914818   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             18-SEP-2019*                             
NCE       2018R00841          8914819   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             30-APR-2021*                             
NCE       2018R00841          8914820   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             30-APR-2021*                             
NCE       2018R00842          8914846   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             07-AUG-2018                              
NCE       2018R00842          8914847   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             03-MAY-2021*                             
NCE       2018R00843          8914960   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             07-AUG-2018                              
NCE       2018R00843          8914961   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Athens              GA                    30607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             28-AUG-2020*                             
NCE       2018R00843          8914962   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Athens              GA                    30607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             28-AUG-2020*                             
NCE       2018R00843          8914963   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Athens              GA                    30607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             28-AUG-2020*                             
NCE       2018R00843          8914964   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Athens              GA                    30607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             28-AUG-2020*                             
NCE       2018R00843          9277127   PPR*           *                   Firearms                                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             28-AUG-2020*                             
NCE       2018R00844          8915235   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             07-AUG-2018*                             
NCE       2018R00844          8915236   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wendell             NCWake                27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             23-MAY-2019*                             
NCE       2018R00844          8915237   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NCWake                27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             23-MAY-2019*                             
NCE       2018R00844          8915238   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NCWake                27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             23-MAY-2019*                             
NCE       2018R00845          8915250   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             07-AUG-2018                              
NCE       2018R00845          8915251   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             28-AUG-2018*                             
NCE       2018R00846          8915358   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             21-JUN-2021*                             
NCE       2018R00846          8915359   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Magnolia            NC                    28453               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             21-JUN-2021*                             
NCE       2018R00846          8915360   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             21-JUN-2021*                             
NCE       2018R00847          8915597   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             07-AUG-2018                              
NCE       2018R00847          8915598   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             01-FEB-2022*                             
NCE       2018R00848          8915605   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             23-AUG-2018*                             
NCE       2018R00848          8915606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Duley               NC                    28333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             05-SEP-2021*                             
NCE       2018R00849          8915662   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             07-AUG-2018                              
NCE       2018R00849          8915663   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             12-MAR-2019*                             
NCE       2018R00850          8916437   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             07-AUG-2018                              
NCE       2018R00850          8916438   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             08-MAY-2019*                             
NCE       2018R00851          8917751   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             04-MAR-2021*                             
NCE       2018R00851          8917752   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             04-MAR-2021*                             
NCE       2018R00852          8918001   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             08-AUG-2018                              
NCE       2018R00852          8918002   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             12-MAR-2019*                             
NCE       2018R00853          8918465   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             08-AUG-2018                              
NCE       2018R00853          8918466   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             03-MAY-2021*                             
NCE       2018R00854          8919051   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             08-AUG-2018                              
NCE       2018R00854          8919052   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Apex                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             04-NOV-2019*                             
NCE       2018R00855          8919185   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             08-AUG-2018                              
NCE       2018R00855          8919186   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             31-MAR-2020*                             
NCE       2018R00855          9487582   PPR*           *                   $4,000 in gross proceeds                                                                  *                             *   *     *                   OT           20-ATF-011377      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             31-MAR-2020*                             
NCE       2018R00856          8919206   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             08-AUG-2018                              
NCE       2018R00856          8919207   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             24-FEB-2022*                             
NCE       2018R00857          8919235   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             12-APR-2019*                             
NCE       2018R00857          8919236   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             25-MAR-2022*                             
NCE       2018R00857          9485643   PPR*           *                   Ruger sn 0009-81532                                                                       *                             *   *     *                   WE           19-ATF-008484      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             17-FEB-2023*                             
NCE       2018R00857          9485644   PPR*           *                   Ruger 380163063                                                                           *                             *   *     *                   WE           19-ATF-008489      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             17-FEB-2023*                             
NCE       2018R00857          9485645   PPR*           *                   Mossberg EMG3849928                                                                       *                             *   *     *                   WE           19-ATF-008486      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             17-FEB-2023*                             
NCE       2018R00858          8919246   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             08-AUG-2018                              
NCE       2018R00858          8919247   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             13-FEB-2019*                             
NCE       2018R00859          8919262   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             08-AUG-2018                              
NCE       2018R00859          8919263   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             13-FEB-2019*                             
NCE       2018R00860          8919307   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             08-AUG-2018                              
NCE       2018R00860          8919308   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             31-JUL-2019*                             
NCE       2018R00861          8919538   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             28-AUG-2018*                             
NCE       2018R00861          8919539   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             03-MAY-2021*                             
NCE       2018R00861          9378362   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE           19-ATF-003074      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             03-MAY-2021*                             
NCE       2018R00862          8919676   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             08-AUG-2018                              
NCE       2018R00862          8919677   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Supply              NC                    28462               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             09-JAN-2019*                             
NCE       2018R00863          8919687   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             08-AUG-2018                              
NCE       2018R00863          8919688   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             03-MAY-2021*                             
NCE       2018R00863          9370555   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2019  *                                                                                  *                                                                                                                   08-MAR-2019*                             03-MAY-2021*                             
NCE       2018R00864          8920702   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             04-NOV-2022*                             
NCE       2018R00864          8920703   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Clinton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             12-OCT-2023*                             
NCE       2018R00864          9793757   PPR*           *                   DEA-$2,100 money judgment                                                                 *                             *   *     *                   OT           18-DEA-668471      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             11-SEP-2024*                             
NCE       2018R00865          8921282   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             09-AUG-2018                              
NCE       2018R00865          8921283   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             01-DEC-2021*                             
NCE       2018R00866          8922403   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             09-AUG-2018                              
NCE       2018R00866          8922404   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             21-APR-2020*                             
NCE       2018R00867          8922743   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             09-AUG-2018                              
NCE       2018R00867          8922744   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             01-APR-2019*                             
NCE       2018R00868          8924111   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             10-AUG-2018                              
NCE       2018R00868          8924112   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Four Oaks           NC                    27524               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             30-MAY-2019*                             
NCE       2018R00868          9522617   PPR*2          *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             17-MAY-2019                              
NCE       2018R00869          8924248   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             10-AUG-2018                              
NCE       2018R00869          8924249   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             22-JUN-2021*                             
NCE       2018R00869          9436536   PPR*2          *                   Ammunition                                                                                *                             *   *     *                   WE           19-ATF-003082      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             12-SEP-2019*                             
NCE       2018R00870          8926560   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             04-SEP-2019*                             
NCE       2018R00870          8926561   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             28-FEB-2020*                             
NCE       2018R00870          9745047   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-SEP-2019  *                                                                                  *                                                                                                                   04-SEP-2019*                             04-SEP-2019                              
NCE       2018R00871          8926897   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             13-AUG-2018                              
NCE       2018R00871          8926898   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   13-AUG-2018*                             21-FEB-2023*                             
NCE       2018R00873          8929309   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             14-AUG-2018                              
NCE       2018R00873          8929310   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             14-AUG-2018                              
NCE       2018R00874          8929391   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             14-AUG-2018                              
NCE       2018R00874          8929392   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27815               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             03-MAY-2021*                             
NCE       2018R00875          8929475   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             14-AUG-2018                              
NCE       2018R00875          8929476   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             10-APR-2023*                             
NCE       2018R00875          9379180   PPR*           *                   STL - $1,048 USC                                                                          *                             *   *     *                   CA           na                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             10-APR-2023*                             
NCE       2018R00875          9379181   PPR*           *                   ATF - Firearm/Ammo                                                                        *                             *   *     *                   WE           17-ATF-021625      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             10-APR-2023*                             
NCE       2018R00876          8929568   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             14-AUG-2018                              
NCE       2018R00876          8929569   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             25-JUN-2019*                             
NCE       2018R00876          9231566   PPR*           *                   Misc. firearms                                                                            *                             *   *     *                   WE           19-ATF-005911      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2019  *                                                                                  *                                                                                                                   08-JAN-2019*                             30-JAN-2019*                             
NCE       2018R00877          8929945   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             12-SEP-2018*                             
NCE       2018R00877          8929946   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             03-NOV-2020*                             
NCE       2018R00877          9333866   PPR*2          *                   Firearm and ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             03-NOV-2020*                             
NCE       2018R00878          8930222   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             14-AUG-2018                              
NCE       2018R00878          8930223   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             21-APR-2020*                             
NCE       2018R00879          8930725   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             11-JAN-2019*                             
NCE       2018R00879          8930726   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             25-MAR-2022*                             
NCE       2018R00879          9370007   PPR*2          *                   ICE - Computer Equipment                                                                  *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2019  *                                                                                  *                                                                                                                   08-MAR-2019*                             25-JAN-2023*                             
NCE       2018R00880          8931132   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             14-AUG-2018                              
NCE       2018R00880          8931133   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             06-DEC-2018*                             
NCE       2018R00881          8932240   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             19-OCT-2018*                             
NCE       2018R00881          8932241   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             10-JAN-2023*                             
NCE       2018R00881          8932242   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             08-MAR-2022*                             
NCE       2018R00881          8932243   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             21-MAR-2023*                             
NCE       2018R00882          8933160   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             15-AUG-2018                              
NCE       2018R00882          8933161   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             24-FEB-2022*                             
NCE       2018R00883          8933581   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             15-AUG-2018                              
NCE       2018R00883          8933582   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Apex                NC                    27539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             25-APR-2022*                             
NCE       2018R00884          8933675   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             09-APR-2019*                             
NCE       2018R00884          8933676   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             15-SEP-2020*                             
NCE       2018R00885          8936177   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2018  *                                                                                  *                                                                                                                   16-AUG-2018*                             05-FEB-2019*                             
NCE       2018R00885          8936178   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2018  *                                                                                  *                                                                                                                   16-AUG-2018*                             02-FEB-2023*                             
NCE       2018R00885          9785548   PPR*           *                   STL-Taurus Millennium 9mm Handgun                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             02-FEB-2023*                             
NCE       2018R00885          9785549   PPR*           *                   STL-Winchester 20 Gauge Shotgun                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             02-FEB-2023*                             
NCE       2018R00886          8938232   A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2018  *                                                                                  *                                                                                                                   16-AUG-2018*                             16-AUG-2018                              
NCE       2018R00886          8938233   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2018  *                                                                                  *                                                                                                                   16-AUG-2018*                             23-AUG-2018*                             
NCE       2018R00887          8938817   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2018  *                                                                                  *                                                                                                                   16-AUG-2018*                             16-AUG-2018                              
NCE       2018R00887          8938818   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2018  *                                                                                  *                                                                                                                   16-AUG-2018*                             01-NOV-2018*                             
NCE       2018R00888          8939153   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              17-AUG-2018  *                                                                                  *                                                                                                                   17-AUG-2018*                             17-AUG-2018                              
NCE       2018R00888          8939154   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Apex                NC                    27539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2018  *                                                                                  *                                                                                                                   17-AUG-2018*                             16-JUN-2020*                             
NCE       2018R00889          8939573   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2018  *                                                                                  *                                                                                                                   17-AUG-2018*                             17-AUG-2018                              
NCE       2018R00889          8939574   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garland             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2018  *                                                                                  *                                                                                                                   17-AUG-2018*                             04-MAY-2021*                             
NCE       2018R00890          10229804  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2020  *                                                                                  *                                                                                                                   09-JUN-2020*                             09-JUN-2020*                             
NCE       2018R00890          10319994  PPR*           *                   DEA-$12,000 money judgment (Brinson)                                                      *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             09-MAY-2022*                             
NCE       2018R00890          10319995  PPR*           *                   DEA-8 Firearms and ammo (Lake, Butler)                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             09-MAY-2022*                             
NCE       2018R00890          8939588   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2018  *                                                                                  *                                                                                                                   17-AUG-2018*                             09-JUN-2020*                             
NCE       2018R00890          8939589   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2018  *                                                                                  *                                                                                                                   17-AUG-2018*                             09-MAY-2022*                             
NCE       2018R00890          9130723   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2018  *                                                                                  *                                                                                                                   12-NOV-2018*                             09-MAY-2022*                             
NCE       2018R00890          9130724   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Salemburg           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2018  *                                                                                  *                                                                                                                   12-NOV-2018*                             09-MAY-2022*                             
NCE       2018R00890          9130725   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2018  *                                                                                  *                                                                                                                   12-NOV-2018*                             09-MAY-2022*                             
NCE       2018R00891          8943645   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             20-AUG-2018                              
NCE       2018R00891          8943646   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             13-FEB-2020*                             
NCE       2018R00892          10335913  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407-5824          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2020  *                                                                                  *                                                                                                                   21-AUG-2020*                             27-JUN-2022*                             
NCE       2018R00892          8943761   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             09-JAN-2019*                             
NCE       2018R00892          8943762   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             27-JUN-2022*                             
NCE       2018R00892          9178720   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             27-JUN-2022*                             
NCE       2018R00892          9178721   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             27-JUN-2022*                             
NCE       2018R00892          9178722   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             27-JUN-2022*                             
NCE       2018R00892          9178723   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             27-JUN-2022*                             
NCE       2018R00892          9234165   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              09-JAN-2019  *                                                                                  *                                                                                                                   09-JAN-2019*                             09-JAN-2019                              
NCE       2018R00893          8943801   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             20-AUG-2018                              
NCE       2018R00893          8943802   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Boydton             VA                    23917               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             01-FEB-2020*                             
NCE       2018R00893          9361220   PPR*2          *                   Firearm and ammunition                                                                    *                             *   *     *                   WE           19-ATF-012542      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             01-FEB-2020*                             
NCE       2018R00894          8943835   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             20-AUG-2018                              
NCE       2018R00894          8943836   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             03-MAY-2021*                             
NCE       2018R00894          9230129   PPR*2          *                   Firearm and ammo                                                                          *                             *   *     *                   WE           18-ATF-033266      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2019  *                                                                                  *                                                                                                                   07-JAN-2019*                             03-MAY-2021*                             
NCE       2018R00895          8944036   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             20-SEP-2022*                             
NCE       2018R00895          8944037   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             13-OCT-2022*                             
NCE       2018R00895          9271831   PPR*2          *                   Firearm and ammo                                                                          *                             *   *     *                   WE           18-ATF-033268      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2019  *                                                                                  *                                                                                                                   29-JAN-2019*                             13-OCT-2022*                             
NCE       2018R00896          8945542   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             21-AUG-2018                              
NCE       2018R00896          8945543   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             03-MAR-2019*                             
NCE       2018R00897          8945661   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             21-AUG-2018                              
NCE       2018R00897          8945662   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             03-MAY-2021*                             
NCE       2018R00898          10196911  PPR*           *                   ATF- $1,024.00 USC                                                                        *                             *   *     *                   CA           19-ATF-017083      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             01-SEP-2020*                             
NCE       2018R00898          10196912  PPR*           *                   ATF - $2,200.00 Money Judgment                                                            *                             *   *     *                   OT           19-ATF-017606      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             01-SEP-2020*                             
NCE       2018R00898          8948327   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             22-AUG-2018                              
NCE       2018R00898          8948328   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             25-JAN-2021*                             
NCE       2018R00899          8948702   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             21-DEC-2018*                             
NCE       2018R00899          8948703   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             20-FEB-2019*                             
NCE       2018R00900          8948834   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             22-AUG-2018                              
NCE       2018R00900          8948835   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             16-APR-2019*                             
NCE       2018R00900          9336022   PPR*2          *                   Firearm and ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             16-APR-2019*                             
NCE       2018R00901          8948998   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             22-AUG-2018                              
NCE       2018R00901          8948999   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             03-MAY-2021*                             
NCE       2018R00902          8949041   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             22-AUG-2018                              
NCE       2018R00902          8949042   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stedman             NC                    28391               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2022  *                                                                                  *                                                                                                                   22-AUG-2018*                             07-AUG-2023*                             
NCE       2018R00902          8949043   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Stedman             NC                    28391               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             19-JUN-2019*                             
NCE       2018R00902          9556955   PPR*3          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   05-JUN-2019*                             27-JUL-2022*                             
NCE       2018R00903          8949286   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             22-AUG-2018                              
NCE       2018R00903          8949287   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             22-JUN-2019*                             
NCE       2018R00904          8949922   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             22-AUG-2018                              
NCE       2018R00904          8949923   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             16-OCT-2018*                             
NCE       2018R00905          8950659   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             22-AUG-2018                              
NCE       2018R00905          8950660   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             12-MAY-2021*                             
NCE       2018R00905          9247518   PPR*2          *                   Firearm and ammo                                                                          *                             *   *     *                   WE           19-ATF-003978      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             26-MAR-2021*                             
NCE       2018R00906          8950698   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             11-SEP-2018*                             
NCE       2018R00906          8950699   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             07-JAN-2020*                             
NCE       2018R00906          9316312   PPR*2          *                   Firearm and ammunition                                                                    *                             *   *     *                   WE           19-ATF-003335      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             07-JAN-2020*                             
NCE       2018R00906          9316313   PPR*3          *                   $185.00                                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             07-JAN-2020*                             
NCE       2018R00907          8950735   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             22-AUG-2018                              
NCE       2018R00907          8950736   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             28-AUG-2018*                             
NCE       2018R00908          8953420   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2018  *                                                                                  *                                                                                                                   23-AUG-2018*                             23-AUG-2018                              
NCE       2018R00908          8953421   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Creswell            NC                    27928               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2018  *                                                                                  *                                                                                                                   23-AUG-2018*                             10-FEB-2020*                             
NCE       2018R00909          8954658   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2018  *                                                                                  *                                                                                                                   23-AUG-2018*                             23-AUG-2018                              
NCE       2018R00909          8954659   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2018  *                                                                                  *                                                                                                                   23-AUG-2018*                             11-NOV-2020*                             
NCE       2018R00910          10056170  PPR*2          *                   ATF - Firearm                                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2020  *                                                                                  *                                                                                                                   13-FEB-2020*                             12-JAN-2022*                             
NCE       2018R00910          8955193   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             22-JUL-2020*                             
NCE       2018R00910          8955195   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Four Oaks           NC                    27524               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             12-JAN-2022*                             
NCE       2018R00911          8955207   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             18-SEP-2018*                             
NCE       2018R00911          8955208   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bladenboro          NC                    28320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             03-MAY-2021*                             
NCE       2018R00911          9402738   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             03-MAY-2021*                             
NCE       2018R00912          8955278   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             24-AUG-2018                              
NCE       2018R00912          8955279   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             11-FEB-2019*                             
NCE       2018R00913          8955296   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             24-AUG-2018                              
NCE       2018R00913          8955297   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             30-APR-2021*                             
NCE       2018R00914          8955319   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             24-AUG-2018                              
NCE       2018R00914          8955320   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             29-AUG-2018*                             
NCE       2018R00915          8955433   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             01-FEB-2019*                             
NCE       2018R00915          8955434   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             04-MAY-2021*                             
NCE       2018R00916          8955453   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             01-FEB-2019*                             
NCE       2018R00916          8955454   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             04-MAY-2021*                             
NCE       2018R00916          9316063   PPR*2          *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             04-MAY-2021*                             
NCE       2018R00917          8955468   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             01-FEB-2019*                             
NCE       2018R00917          8955469   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             04-MAY-2021*                             
NCE       2018R00917          9379472   PPR*2          *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             04-MAY-2021*                             
NCE       2018R00918          10275071  PPR*           *                   ATF-Omega 22 caliber revolver s/n 395864                                                  *                             *   *     *                   WE           20-ATF-031521      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2020  *                                                                                  *                                                                                                                   13-JUL-2020*                             04-MAY-2021*                             
NCE       2018R00918          8955493   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             24-AUG-2018                              
NCE       2018R00918          8955494   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             04-MAY-2021*                             
NCE       2018R00919          8955516   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             01-FEB-2019*                             
NCE       2018R00919          8955517   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             04-MAY-2021*                             
NCE       2018R00919          9368962   PPR*2          *                   Firearm and ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2019  *                                                                                  *                                                                                                                   08-MAR-2019*                             04-MAY-2021*                             
NCE       2018R00920          8955709   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             24-AUG-2018*                             
NCE       2018R00920          8955710   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ft. Bragg           NCCumberland          28310               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             16-MAY-2019*                             
NCE       2018R00921          8956258   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             24-AUG-2018                              
NCE       2018R00921          8956259   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             01-MAY-2019*                             
NCE       2018R00922          8957196   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             24-AUG-2018                              
NCE       2018R00922          8957197   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             20-SEP-2023*                             
NCE       2018R00923          8958141   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2018  *                                                                                  *                                                                                                                   27-AUG-2018*                             27-AUG-2018                              
NCE       2018R00923          8958142   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2018  *                                                                                  *                                                                                                                   27-AUG-2018*                             19-NOV-2018*                             
NCE       2018R00924          8958163   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2018  *                                                                                  *                                                                                                                   27-AUG-2018*                             27-AUG-2018                              
NCE       2018R00924          8958164   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2018  *                                                                                  *                                                                                                                   27-AUG-2018*                             03-MAY-2021*                             
NCE       2018R00925          10211032  PPR*           *                   firearm and ammo                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             26-FEB-2021*                             
NCE       2018R00925          8958305   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2018  *                                                                                  *                                                                                                                   27-AUG-2018*                             29-JAN-2019*                             
NCE       2018R00925          8958306   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Supply              NC                    28462               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2018  *                                                                                  *                                                                                                                   27-AUG-2018*                             03-MAY-2021*                             
NCE       2018R00926          8958344   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2018  *                                                                                  *                                                                                                                   27-AUG-2018*                             27-AUG-2018                              
NCE       2018R00926          8958345   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stem                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2018  *                                                                                  *                                                                                                                   27-AUG-2018*                             31-JAN-2020*                             
NCE       2018R00926          9651067   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             31-JAN-2020*                             
NCE       2018R00927          8958366   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-AUG-2018  *                                                                                  *                                                                                                                   27-AUG-2018*                             27-AUG-2018                              
NCE       2018R00927          8958367   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fuquay-Varina       NC                    27524               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2018  *                                                                                  *                                                                                                                   27-AUG-2018*                             03-MAY-2021*                             
NCE       2018R00928          8958396   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-AUG-2018  *                                                                                  *                                                                                                                   27-AUG-2018*                             27-AUG-2018                              
NCE       2018R00928          8958397   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2018  *                                                                                  *                                                                                                                   27-AUG-2018*                             11-AUG-2020*                             
NCE       2018R00929          8958421   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-AUG-2018  *                                                                                  *                                                                                                                   27-AUG-2018*                             28-FEB-2019*                             
NCE       2018R00929          8958422   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2018  *                                                                                  *                                                                                                                   27-AUG-2018*                             04-MAR-2020*                             
NCE       2018R00930          8958442   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-AUG-2018  *                                                                                  *                                                                                                                   27-AUG-2018*                             27-AUG-2018                              
NCE       2018R00930          8958443   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2018  *                                                                                  *                                                                                                                   27-AUG-2018*                             03-MAY-2021*                             
NCE       2018R00931          8958507   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2018  *                                                                                  *                                                                                                                   27-AUG-2018*                             27-AUG-2018                              
NCE       2018R00931          8958508   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2018  *                                                                                  *                                                                                                                   27-AUG-2018*                             28-MAR-2019*                             
NCE       2018R00933          8958635   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2018  *                                                                                  *                                                                                                                   27-AUG-2018*                             27-AUG-2018                              
NCE       2018R00933          8958636   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2018  *                                                                                  *                                                                                                                   27-AUG-2018*                             01-FEB-2022*                             
NCE       2018R00934          8958727   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              27-AUG-2018  *                                                                                  *                                                                                                                   27-AUG-2018*                             27-AUG-2018                              
NCE       2018R00934          8958728   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2018  *                                                                                  *                                                                                                                   27-AUG-2018*                             01-FEB-2019*                             
NCE       2018R00935          8958777   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2018  *                                                                                  *                                                                                                                   27-AUG-2018*                             27-AUG-2018                              
NCE       2018R00935          8958778   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * EG        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2018  *                                                                                  *                                                                                                                   27-AUG-2018*                             25-MAR-2022*                             
NCE       2018R00936          8959062   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2018  *                                                                                  *                                                                                                                   27-AUG-2018*                             27-AUG-2018                              
NCE       2018R00936          8959063   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Beulaville          NC                    28518               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2018  *                                                                                  *                                                                                                                   27-AUG-2018*                             04-MAY-2021*                             
NCE       2018R00937          8961218   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             28-AUG-2018                              
NCE       2018R00937          8961219   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             30-MAY-2019*                             
NCE       2018R00938          8961310   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             28-AUG-2018                              
NCE       2018R00938          8961311   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             02-APR-2020*                             
NCE       2018R00939          8961357   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             28-AUG-2018                              
NCE       2018R00939          8961358   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             12-NOV-2018*                             
NCE       2018R00940          8961506   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             28-AUG-2018                              
NCE       2018R00940          8961507   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             28-JUN-2019*                             
NCE       2018R00941          8962144   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             11-JAN-2019*                             
NCE       2018R00941          8962145   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             10-JUL-2019*                             
NCE       2018R00941          9315787   PPR*2          *                   Misc. Computer Equipment                                                                  *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             15-APR-2019*                             
NCE       2018R00942          8963068   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             28-AUG-2018                              
NCE       2018R00942          8963069   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             20-SEP-2021*                             
NCE       2018R00943          8963097   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             15-JAN-2019*                             
NCE       2018R00943          8963098   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cameron             NCMoore               28326               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             01-MAR-2021*                             
NCE       2018R00944          8965296   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             29-AUG-2018                              
NCE       2018R00944          8965297   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             14-DEC-2018*                             
NCE       2018R00945          8965611   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             29-AUG-2018                              
NCE       2018R00945          8965612   AT *           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             29-AUG-2018                              
NCE       2018R00945          8965613   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Bragg          NCCumberland          28307-2226          *              *              *                             *                             *                             Fort Bragg                                          *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             14-FEB-2020*                             
NCE       2018R00946          10284026  PPR*           *                   ATF-2 S&W Firearms and ammo (Old)                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             26-AUG-2021*                             
NCE       2018R00946          10448138  PPR*           *                   ATF-Raven Arms .25 caliber & ammo (Reaves)                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             26-AUG-2021*                             
NCE       2018R00946          8965537   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             29-AUG-2018                              
NCE       2018R00946          8965538   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             24-MAR-2022*                             
NCE       2018R00946          8965539   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cleves              OH                    45002               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             24-MAR-2022*                             
NCE       2018R00946          8965540   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Southport           NC                    28461               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             26-AUG-2021*                             
NCE       2018R00947          11507672  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                             16-MAR-2023*                             
NCE       2018R00947          11655476  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                                                                      
NCE       2018R00947          8965849   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25398     *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             09-MAR-2023*                             
NCE       2018R00947          8965850   BD *           *                   AmericaTowne Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             29-NOV-2022*                             
NCE       2018R00948          8968068   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             29-AUG-2018                              
NCE       2018R00948          8968069   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             05-SEP-2018*                             
NCE       2018R00949          10662906  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27617               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   05-APR-2021*                             20-DEC-2024*                             
NCE       2018R00949          11241187  PPR*           *                   FDA - $3,521,921.47 Capital Securities Invest. Acct                                       *                             *   *     *                   FI           22-FDA-000045      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   10-JUN-2022*                             20-DEC-2024*                             
NCE       2018R00949          11424268  PPR*           *                   FDA - $5,400,000 Money JGMT                                                               *                             *   *     *                   OT           22-FDA-0000091     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2022  *                                                                                  *                                                                                                                   30-SEP-2022*                             20-DEC-2024*                             
NCE       2018R00949          8968793   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             06-MAY-2022*                             
NCE       2018R00949          8968794   BD *           *                   Greater Carolina ENT                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             28-NOV-2022*                             
NCE       2018R00950          8969310   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             30-AUG-2018                              
NCE       2018R00950          8969311   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             15-OCT-2018*                             
NCE       2018R00951          8969471   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             30-AUG-2018                              
NCE       2018R00951          8969472   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             27-NOV-2021*                             
NCE       2018R00952          8970639   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             30-AUG-2018                              
NCE       2018R00952          8970640   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Windsor             NC                    27983               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             20-MAR-2019*                             
NCE       2018R00953          8970889   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             30-AUG-2018                              
NCE       2018R00953          8970890   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             03-MAY-2021*                             
NCE       2018R00954          8978731   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              05-SEP-2018  *                                                                                  *                                                                                                                   05-SEP-2018*                             05-SEP-2018                              
NCE       2018R00954          8978732   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2018  *                                                                                  *                                                                                                                   05-SEP-2018*                             07-NOV-2018*                             
NCE       2018R00955          8979840   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              05-SEP-2018  *                                                                                  *                                                                                                                   05-SEP-2018*                             05-SEP-2018                              
NCE       2018R00955          8979841   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2018  *                                                                                  *                                                                                                                   05-SEP-2018*                             03-OCT-2018*                             
NCE       2018R00956          8979953   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              05-SEP-2018  *                                                                                  *                                                                                                                   05-SEP-2018*                             05-SEP-2018                              
NCE       2018R00956          8979955   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2018  *                                                                                  *                                                                                                                   05-SEP-2018*                             30-MAY-2019*                             
NCE       2018R00957          8980075   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2018  *                                                                                  *                                                                                                                   05-SEP-2018*                             05-SEP-2018                              
NCE       2018R00957          8980076   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2018  *                                                                                  *                                                                                                                   05-SEP-2018*                             30-NOV-2018*                             
NCE       2018R00958          8981394   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             06-SEP-2018                              
NCE       2018R00958          8981395   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             03-MAY-2021*                             
NCE       2018R00958          8981396   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             03-MAY-2021*                             
NCE       2018R00958          8981397   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             03-MAY-2021*                             
NCE       2018R00958          8981398   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Houston             TX                    77006               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             03-MAY-2021*                             
NCE       2018R00958          8981399   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             03-MAY-2021*                             
NCE       2018R00959          8981663   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             06-SEP-2018                              
NCE       2018R00959          8981664   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             17-FEB-2021*                             
NCE       2018R00960          8982564   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             06-SEP-2018                              
NCE       2018R00960          8982565   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             28-JUL-2020*                             
NCE       2018R00960          9877790   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2019  *                                                                                  *                                                                                                                   08-NOV-2019*                             08-NOV-2019                              
NCE       2018R00961          8982996   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             06-SEP-2018                              
NCE       2018R00961          8982997   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             03-MAY-2021*                             
NCE       2018R00962          8983457   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             06-SEP-2018                              
NCE       2018R00962          8983458   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             18-JUN-2019*                             
NCE       2018R00963          8983482   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             06-SEP-2018                              
NCE       2018R00963          8983483   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hookerton           NC                    28538               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             30-MAR-2022*                             
NCE       2018R00964          8985167   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             07-SEP-2018                              
NCE       2018R00964          8985168   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             25-OCT-2018*                             
NCE       2018R00965          8985239   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             14-JAN-2019*                             
NCE       2018R00965          8985240   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Farmville           NCPitt                27828               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             28-JUN-2019*                             
NCE       2018R00966          8985767   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             07-SEP-2018                              
NCE       2018R00966          8985768   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             21-JUL-2020*                             
NCE       2018R00967          8985878   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             07-SEP-2018                              
NCE       2018R00967          8985879   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             07-SEP-2018                              
NCE       2018R00968          8985925   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             07-SEP-2018                              
NCE       2018R00968          8985926   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             07-SEP-2018                              
NCE       2018R00969          8985996   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             07-SEP-2018                              
NCE       2018R00969          8985997   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             07-SEP-2018                              
NCE       2018R00970          8986111   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             07-SEP-2018                              
NCE       2018R00970          8986112   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             07-SEP-2018                              
NCE       2018R00971          8986121   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             07-SEP-2018                              
NCE       2018R00971          8986122   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             07-SEP-2018                              
NCE       2018R00973          8986148   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             07-SEP-2018                              
NCE       2018R00973          8986149   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             07-SEP-2018                              
NCE       2018R00974          8986160   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             07-SEP-2018                              
NCE       2018R00974          8986161   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             07-SEP-2018                              
NCE       2018R00975          8986169   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             07-SEP-2018                              
NCE       2018R00975          8986170   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             07-SEP-2018                              
NCE       2018R00976          10307768  PPR*3          *                   STL - $2,125.00 USC                                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             10-MAY-2021*                             
NCE       2018R00976          10307769  PPR*4          *                   STL - Miscellaneous Electronic Equipment                                                  *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             10-MAY-2021*                             
NCE       2018R00976          8986215   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             07-SEP-2018                              
NCE       2018R00976          8986216   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cleveland           OH                    44111               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             10-MAY-2021*                             
NCE       2018R00976          8986217   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Cleveland           OH                    44128               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             10-MAY-2021*                             
NCE       2018R00977          8986233   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             07-SEP-2018                              
NCE       2018R00977          8986234   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             07-SEP-2018                              
NCE       2018R00978          8986252   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             07-SEP-2018                              
NCE       2018R00978          8986253   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             07-SEP-2018                              
NCE       2018R00979          8986260   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             07-SEP-2018                              
NCE       2018R00979          8986261   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             07-SEP-2018                              
NCE       2018R00980          8986266   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             07-SEP-2018                              
NCE       2018R00980          8986267   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             07-SEP-2018                              
NCE       2018R00981          8986268   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             07-SEP-2018                              
NCE       2018R00981          8986269   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             07-SEP-2018                              
NCE       2018R00982          8986306   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             07-SEP-2018                              
NCE       2018R00982          8986307   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             21-DEC-2018*                             
NCE       2018R00983          8988184   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             10-SEP-2018                              
NCE       2018R00983          8988185   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             31-JAN-2020*                             
NCE       2018R00983          8988186   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             31-JAN-2020*                             
NCE       2018R00984          8988225   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             10-SEP-2018                              
NCE       2018R00984          8988226   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             09-MAR-2022*                             
NCE       2018R00984          8988227   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             09-MAR-2022*                             
NCE       2018R00984          8988228   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             09-MAR-2022*                             
NCE       2018R00984          9317705   PPR*4          *                   Firearm and ammunition                                                                    *                             *   *     *                   WE           18-ATF-035622      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             09-MAR-2022*                             
NCE       2018R00985          8988250   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             10-SEP-2018                              
NCE       2018R00985          8988251   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fremont             NC                    27830               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             19-FEB-2019*                             
NCE       2018R00985          8988252   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pikeville           NC                    27863               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             19-FEB-2019*                             
NCE       2018R00985          8988253   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             19-FEB-2019*                             
NCE       2018R00986          8988313   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             10-SEP-2018                              
NCE       2018R00986          8988314   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             01-JUN-2021*                             
NCE       2018R00986          8988315   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             18-FEB-2020*                             
NCE       2018R00987          8988262   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             10-SEP-2018                              
NCE       2018R00987          8988263   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             31-DEC-2019*                             
NCE       2018R00988          8988341   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             03-JAN-2019*                             
NCE       2018R00988          8988342   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burgaw              NC                    28425               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             03-MAY-2021*                             
NCE       2018R00989          8988357   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             05-SEP-2019*                             
NCE       2018R00989          8988358   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Zebulon             NC                    27597               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   10-SEP-2018*                             09-DEC-2022*                             
NCE       2018R00989          9482573   PPR*           *                   $600 in USC                                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   30-APR-2019*                             18-AUG-2022*                             
NCE       2018R00989          9482574   PPR*           *                   Taurus handgun sn TJR02586                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   30-APR-2019*                             18-AUG-2022*                             
NCE       2018R00990          8988412   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             22-MAR-2021*                             
NCE       2018R00990          8988413   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             19-AUG-2021*                             
NCE       2018R00991          8988960   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             10-SEP-2018                              
NCE       2018R00991          8988961   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *          M*                                * US        *          *           *                                           *                             *                             *                             Simpsonville        SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             21-NOV-2019*                             
NCE       2018R00991          8988962   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             21-NOV-2019*                             
NCE       2018R00991          8988963   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             21-NOV-2019*                             
NCE       2018R00991          8988964   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             CLRC*          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             21-NOV-2019*                             
NCE       2018R00991          9888883   PPR*           *                   3 Archers Place, Simpsonville, SC                                                         *                             *   *     *                   RP           17-FBI-001293      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             14-NOV-2019                              
NCE       2018R00991          9888884   PPR*           *                   $31,188.00 in Funds Seized from Bank of America                                           *                             *   *     *                   FI           17-FBI-001716      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             14-NOV-2019                              
NCE       2018R00991          9888885   PPR*           *                   $5,157,782.00 PROCEEDS OF VIOLATIONS                                                      *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             14-NOV-2019                              
NCE       2018R00992          8989446   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             10-SEP-2018                              
NCE       2018R00992          8989447   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             10-SEP-2018                              
NCE       2018R00993          8990294   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             10-SEP-2018                              
NCE       2018R00993          8990295   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Owensboro           KY                    42301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             06-FEB-2020*                             
NCE       2018R00993          8990296   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             04-FEB-2020*                             
NCE       2018R00994          8990325   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             10-SEP-2018                              
NCE       2018R00994          8990326   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NCNash                27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             27-JUL-2020*                             
NCE       2018R00995          8992551   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             11-SEP-2018                              
NCE       2018R00995          8992552   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             01-FEB-2019*                             
NCE       2018R00996          8994204   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             11-SEP-2018                              
NCE       2018R00996          8994205   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             23-JUL-2019*                             
NCE       2018R00997          8995276   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             12-SEP-2018                              
NCE       2018R00997          8995277   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             30-SEP-2019*                             
NCE       2018R00998          8995376   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             12-SEP-2018                              
NCE       2018R00998          8995377   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             12-MAR-2019*                             
NCE       2018R00999          8995485   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             12-SEP-2018                              
NCE       2018R00999          8995486   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             30-MAY-2019*                             
NCE       2018R01000          8995500   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             22-JAN-2019*                             
NCE       2018R01000          8995501   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CD        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             07-JAN-2020*                             
NCE       2018R01001          8995647   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             28-MAY-2019*                             
NCE       2018R01001          8995648   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             19-MAY-2025*                             
NCE       2018R01001          8995649   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             19-MAY-2025*                             
NCE       2018R01001          9808639   PPR*3          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             23-FEB-2021*                             
NCE       2018R01002          8996962   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             12-SEP-2018                              
NCE       2018R01002          8996963   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             03-MAY-2021*                             
NCE       2018R01003          9004924   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             17-SEP-2018                              
NCE       2018R01003          9004928   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             10-OCT-2019*                             
NCE       2018R01004          9004967   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             17-SEP-2018                              
NCE       2018R01004          9004968   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             21-APR-2020*                             
NCE       2018R01005          9005961   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             17-SEP-2018                              
NCE       2018R01005          9005962   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             05-APR-2019*                             
NCE       2018R01006          9006436   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             17-SEP-2018                              
NCE       2018R01006          9006437   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             26-NOV-2021*                             
NCE       2018R01007          9006641   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             19-SEP-2018*                             
NCE       2018R01007          9006642   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Four Oaks           NC                    27524               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             03-MAY-2021*                             
NCE       2018R01007          9647006   PPR*           *                   General Precision Corp revolver sn 30965                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             03-MAY-2021*                             
NCE       2018R01008          9007928   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             18-SEP-2018                              
NCE       2018R01008          9007929   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             28-FEB-2020*                             
NCE       2018R01009          9007945   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             18-SEP-2018                              
NCE       2018R01009          9007946   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             08-MAR-2022*                             
NCE       2018R01010          9007956   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             18-SEP-2018                              
NCE       2018R01010          9007957   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             23-JUL-2020*                             
NCE       2018R01011          9007984   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             18-SEP-2018                              
NCE       2018R01011          9007985   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             21-MAY-2019*                             
NCE       2018R01011          9237359   PPR*           *                   Firearm                                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             21-MAY-2019*                             
NCE       2018R01012          9008011   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             18-SEP-2018                              
NCE       2018R01012          9008012   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             16-JUL-2019*                             
NCE       2018R01013          9010465   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             18-SEP-2018                              
NCE       2018R01013          9010468   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Washington          NCBeaufort            27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             06-NOV-2019*                             
NCE       2018R01014          9010518   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             18-SEP-2018                              
NCE       2018R01014          9010521   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             21-NOV-2018*                             
NCE       2018R01015          9011784   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             20-SEP-2018*                             
NCE       2018R01015          9011785   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hillsboro           NC                    27278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             26-OCT-2018*                             
NCE       2018R01017          9011890   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             19-SEP-2018                              
NCE       2018R01017          9011891   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             04-MAY-2021*                             
NCE       2018R01017          9011892   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             04-MAY-2021*                             
NCE       2018R01018          9011939   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             19-SEP-2018                              
NCE       2018R01018          9011940   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             04-MAY-2021*                             
NCE       2018R01019          9012013   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             19-SEP-2018                              
NCE       2018R01019          9012014   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             31-JAN-2020*                             
NCE       2018R01019          9444819   PPR*2          *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2019  *                                                                                  *                                                                                                                   11-APR-2019*                             31-JAN-2020*                             
NCE       2018R01020          9012026   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             01-FEB-2019*                             
NCE       2018R01020          9012027   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             04-MAY-2021*                             
NCE       2018R01020          9939278   PPR*2          *                   Miscellaneous Firearms and Ammunition                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             04-MAY-2021*                             
NCE       2018R01021          9012085   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             01-FEB-2019*                             
NCE       2018R01021          9012086   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             04-MAY-2021*                             
NCE       2018R01021          9316660   PPR*2          *                   Misc. Firearms and Ammunition                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             04-MAY-2021*                             
NCE       2018R01021          9316661   PPR*3          *                   $1,125.00                                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             04-MAY-2021*                             
NCE       2018R01022          10451372  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Gilead        NCMontgomery          27306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             26-OCT-2022*                             
NCE       2018R01022          9012225   AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             19-SEP-2018                              
NCE       2018R01022          9012226   BD *           *                   Contech Engineered Solutions                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             15-SEP-2022*                             
NCE       2018R01022          9012227   BD *           *                   Lane Enterprises                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             17-MAR-2023*                             
NCE       2018R01022          9012228   BD *           *                   Pomona Pipes Products                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             17-MAR-2023*                             
NCE       2018R01023          9013033   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             19-SEP-2018                              
NCE       2018R01023          9013034   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             11-AUG-2021*                             
NCE       2018R01024          9013138   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             08-JAN-2019*                             
NCE       2018R01024          9013139   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             19-AUG-2022*                             
NCE       2018R01025          9014250   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             11-MAR-2019*                             
NCE       2018R01025          9014251   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             03-JUN-2020*                             
NCE       2018R01026          9014351   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             20-SEP-2018*                             
NCE       2018R01026          9014352   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             04-NOV-2019*                             
NCE       2018R01027          9014369   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             20-SEP-2018                              
NCE       2018R01027          9014370   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             19-SEP-2019*                             
NCE       2018R01027          9485077   PPR*           *                   $1,000 in USC                                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             19-SEP-2019*                             
NCE       2018R01028          9016045   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             21-FEB-2019*                             
NCE       2018R01028          9016046   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             14-FEB-2022*                             
NCE       2018R01029          9016926   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             20-SEP-2018                              
NCE       2018R01029          9016927   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             03-MAY-2021*                             
NCE       2018R01030          9016953   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             20-SEP-2018                              
NCE       2018R01030          9016954   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             12-APR-2022*                             
NCE       2018R01031          9017050   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             20-SEP-2018                              
NCE       2018R01031          9017051   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wayne               PA                    19087               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             27-JAN-2020*                             
NCE       2018R01032          10322584  PPR*           *                   DEA-$2,495 money judgment                                                                 *                             *   *     *                   OT           21-DEA-683050      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             13-JAN-2023*                             
NCE       2018R01032          10322607  PPR*           *                   DEA-2007 Mercedes Benz S550 Coupe                                                         *                             *   *     *                   VH           18-DEA-640736      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             13-JAN-2023*                             
NCE       2018R01032          9017794   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2018  *                                                                                  *                                                                                                                   21-SEP-2018*                             16-OCT-2018*                             
NCE       2018R01032          9017795   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28551               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2018  *                                                                                  *                                                                                                                   21-SEP-2018*                             09-MAR-2022*                             
NCE       2018R01033          9017810   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-SEP-2018  *                                                                                  *                                                                                                                   21-SEP-2018*                             21-SEP-2018                              
NCE       2018R01033          9017811   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albertson           NC                    28508               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2018  *                                                                                  *                                                                                                                   21-SEP-2018*                             16-JUL-2020*                             
NCE       2018R01033          9017812   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2018  *                                                                                  *                                                                                                                   21-SEP-2018*                             16-JUL-2020*                             
NCE       2018R01033          9017813   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                    30310               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2018  *                                                                                  *                                                                                                                   21-SEP-2018*                             16-JUL-2020*                             
NCE       2018R01033          9277179   PPR*           *                   $18,000 gross proceeds                                                                    *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             16-JUL-2020*                             
NCE       2018R01034          9021221   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             07-AUG-2020*                             
NCE       2018R01034          9021222   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Terrell             TX                    75161               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             11-AUG-2021*                             
NCE       2018R01034          9021223   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             07-AUG-2020*                             
NCE       2018R01035          9021270   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             24-SEP-2018                              
NCE       2018R01035          9021271   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             24-JUN-2019*                             
NCE       2018R01036          9021576   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             24-SEP-2018                              
NCE       2018R01036          9021577   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Erwin               NC                    28339               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             03-MAY-2021*                             
NCE       2018R01036          9354221   PPR*2          *                   $3,045.00                                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             03-MAY-2021*                             
NCE       2018R01037          9021600   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             24-SEP-2018                              
NCE       2018R01037          9021601   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fuquay-Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             03-MAY-2021*                             
NCE       2018R01037          9369063   PPR*2          *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2019  *                                                                                  *                                                                                                                   08-MAR-2019*                             03-MAY-2021*                             
NCE       2018R01038          9021615   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             05-OCT-2018*                             
NCE       2018R01038          9021616   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             14-FEB-2022*                             
NCE       2018R01038          9254399   PPR*2          *                   Misc. firearms and ammo                                                                   *                             *   *     *                   WE           19-ATF-003990      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2019  *                                                                                  *                                                                                                                   22-JAN-2019*                             14-FEB-2022*                             
NCE       2018R01039          9021646   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             04-APR-2019*                             
NCE       2018R01039          9021647   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             30-MAY-2019*                             
NCE       2018R01040          9021693   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             24-SEP-2018                              
NCE       2018R01040          9021698   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayettevilel        NC                    28305               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             03-MAY-2021*                             
NCE       2018R01040          9256069   PPR*2          *                   Firearm and ammo                                                                          *                             *   *     *                   WE           19-ATF-003983      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2019  *                                                                                  *                                                                                                                   22-JAN-2019*                             03-MAY-2021*                             
NCE       2018R01041          9021969   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             24-SEP-2018                              
NCE       2018R01041          9021971   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             23-SEP-2019*                             
NCE       2018R01042          9023550   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             24-SEP-2018                              
NCE       2018R01042          9023551   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             24-SEP-2018*                             
NCE       2018R01044          9024446   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              25-SEP-2018  *                                                                                  *                                                                                                                   25-SEP-2018*                             25-SEP-2018                              
NCE       2018R01044          9024447   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2018  *                                                                                  *                                                                                                                   25-SEP-2018*                             14-FEB-2019*                             
NCE       2018R01045          9028606   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             26-SEP-2018                              
NCE       2018R01045          9028607   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             03-MAY-2021*                             
NCE       2018R01045          9269599   PPR*2          *                   Firearm                                                                                   *                             *   *     *                   WE           19-ATF-002737      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2019  *                                                                                  *                                                                                                                   29-JAN-2019*                             03-MAY-2021*                             
NCE       2018R01046          9028616   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             28-FEB-2019*                             
NCE       2018R01046          9028617   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             04-JAN-2023*                             
NCE       2018R01047          9028631   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             26-SEP-2018                              
NCE       2018R01047          9028632   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             31-JAN-2020*                             
NCE       2018R01048          9028701   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             26-SEP-2018                              
NCE       2018R01048          9028702   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             03-MAY-2021*                             
NCE       2018R01048          9315718   PPR*2          *                   Firearm and ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             03-MAY-2021*                             
NCE       2018R01049          10163357  PPR*4          *                   ATF - Firearm                                                                             *                             *   *     *                   WE           19-ATF-003138      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2020  *                                                                                  *                                                                                                                   21-APR-2020*                             02-DEC-2020*                             
NCE       2018R01049          9028747   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             26-SEP-2018                              
NCE       2018R01049          9028748   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             02-DEC-2020*                             
NCE       2018R01049          9079487   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             02-DEC-2020*                             
NCE       2018R01049          9446202   PPR*3          *                   ATF - Ammunition                                                                          *                             *   *     *                   OT           19-atf-003136      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             02-DEC-2020*                             
NCE       2018R01050          9032230   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             27-SEP-2018                              
NCE       2018R01050          9032231   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * AL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             20-APR-2021*                             
NCE       2018R01051          10256483  PPR*           *                   FBI-$29,700.00 money judgment (Nolan)                                                     *                             *   *     *                   OT           20-FBI-004100      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             16-DEC-2021*                             
NCE       2018R01051          10276098  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2020  *                                                                                  *                                                                                                                   13-JUL-2020*                             13-JUL-2020                              
NCE       2018R01051          10555956  PPR*           *                   FBI-$1,806,000.00 money judgment                                                          *                             *   *     *                   OT           21-FBI-001706      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2021  *                                                                                  *                                                                                                                   21-JAN-2021*                             16-DEC-2021*                             
NCE       2018R01051          9033474   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             13-JUL-2020*                             
NCE       2018R01051          9033475   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Beaufort            NC                    28516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             16-DEC-2021*                             
NCE       2018R01051          9033476   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             16-DEC-2021*                             
NCE       2018R01051          9571867   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2019  *                                                                                  *                                                                                                                   11-JUN-2019*                             16-DEC-2021*                             
NCE       2018R01051          9571868   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2019  *                                                                                  *                                                                                                                   11-JUN-2019*                             16-DEC-2021*                             
NCE       2018R01052          9033738   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             27-SEP-2018                              
NCE       2018R01052          9033739   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             03-MAY-2021*                             
NCE       2018R01052          9476902   PPR*2          *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2019  *                                                                                  *                                                                                                                   26-APR-2019*                             03-MAY-2021*                             
NCE       2018R01053          9033751   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             27-SEP-2018                              
NCE       2018R01053          9033752   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27322               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             03-MAY-2021*                             
NCE       2018R01053          9556739   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             03-MAY-2021*                             
NCE       2018R01054          9033772   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             27-SEP-2018                              
NCE       2018R01054          9033773   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             03-JUN-2019*                             
NCE       2018R01055          9033794   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             27-SEP-2018                              
NCE       2018R01055          9033795   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whitakers           NC                    27891               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             26-JUN-2019*                             
NCE       2018R01055          9378546   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             13-MAR-2019                              
NCE       2018R01056          9033812   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             27-SEP-2018                              
NCE       2018R01056          9033813   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Midway Park         NC                    28544               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             23-OCT-2020*                             
NCE       2018R01056          9627590   PPR*           *                   STL-Beretta handgun snPY04969                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             23-OCT-2020*                             
NCE       2018R01056          9627591   PPR*           *                   STL-Ruger firearm sn 37638117                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             23-OCT-2020*                             
NCE       2018R01056          9627592   PPR*           *                   STL-Fime shotgun sn H124000637                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             23-OCT-2020*                             
NCE       2018R01056          9627593   PPR*           *                   STL-Pocket firearm no sn                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             23-OCT-2020*                             
NCE       2018R01056          9627594   PPR*           *                   NCDOR - $4,253 in USC (given to NCDOR)                                                    *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             23-OCT-2020*                             
NCE       2018R01057          9033838   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             27-SEP-2018                              
NCE       2018R01057          9033839   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             22-APR-2020*                             
NCE       2018R01057          9033840   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             22-APR-2020*                             
NCE       2018R01058          9033860   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             27-SEP-2018                              
NCE       2018R01058          9033861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             22-AUG-2019*                             
NCE       2018R01058          9235966   PPR*           *                   Firearm                                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2019  *                                                                                  *                                                                                                                   09-JAN-2019*                             09-JAN-2019*                             
NCE       2018R01059          10284249  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             19-JUL-2023*                             
NCE       2018R01059          10318296  PPR*           *                   ATF - A SCCY CPX-2 9mm pistol SN 483770                                                   *                             *   *     *                   WE           21-ATF-034561      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             28-JUL-2025*                             
NCE       2018R01059          11033810  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                    90047               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             17-JUL-2025*                             
NCE       2018R01059          11033811  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Las Vegas           NV                    89183               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             17-JUL-2025*                             
NCE       2018R01059          11033812  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             19-JUL-2023*                             
NCE       2018R01059          11033813  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             26-MAR-2025*                             
NCE       2018R01059          11033814  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             19-JUL-2023*                             
NCE       2018R01059          11033815  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Warsaw              NC                    28398               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             09-OCT-2024*                             
NCE       2018R01059          11033816  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             12-APR-2024*                             
NCE       2018R01059          11033817  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             12-APR-2024*                             
NCE       2018R01059          11469377  PPR*           *                   Ruger P89 9mm pistol SN 31538760 and Ammo                                                 *                             *   *     *                   WE           19-ATF-042135      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2022  *                                                                                  *                                                                                                                   31-OCT-2022*                             28-JUL-2025*                             
NCE       2018R01059          9035113   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             12-SEP-2023*                             
NCE       2018R01059          9035114   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             23-JAN-2024*                             
NCE       2018R01059          9035115   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             18-OCT-2022*                             
NCE       2018R01059          9035116   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             20-OCT-2022*                             
NCE       2018R01059          9811282   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             12-SEP-2023*                             
NCE       2018R01059          9811283   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             01-APR-2024*                             
NCE       2018R01059          9811284   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             19-JUL-2023*                             
NCE       2018R01059          9811285   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             12-SEP-2023*                             
NCE       2018R01059          9851653   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lancaster           CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             19-JUL-2023*                             
NCE       2018R01059          9851654   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             19-JUL-2023*                             
NCE       2018R01059          9851655   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             19-JUL-2023*                             
NCE       2018R01059          9851656   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             19-JUL-2023*                             
NCE       2018R01059          9851657   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             19-JUL-2023*                             
NCE       2018R01059          9851658   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             19-JUL-2023*                             
NCE       2018R01059          9851659   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             19-JUL-2023*                             
NCE       2018R01059          9851690   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             19-JUL-2023*                             
NCE       2018R01060          9035371   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             12-JUL-2019*                             
NCE       2018R01060          9035372   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             05-SEP-2021*                             
NCE       2018R01060          9035373   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             05-SEP-2021*                             
NCE       2018R01060          9653614   PPR*           *                   STL-$3,900 money judgment (Foreman)                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             05-SEP-2021*                             
NCE       2018R01061          9036070   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             28-SEP-2018                              
NCE       2018R01061          9036071   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             02-MAY-2021*                             
NCE       2018R01061          9036072   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             02-MAY-2021*                             
NCE       2018R01061          9036073   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             02-MAY-2021*                             
NCE       2018R01061          9036074   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             02-MAY-2021*                             
NCE       2018R01061          9036075   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             02-MAY-2021*                             
NCE       2018R01061          9277341   PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             02-MAY-2021*                             
NCE       2018R01062          9036376   A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             28-SEP-2018                              
NCE       2018R01062          9036377   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             28-SEP-2018                              
NCE       2018R01063          9037031   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             28-SEP-2018                              
NCE       2018R01063          9037032   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             14-NOV-2018*                             
NCE       2018R01064          9037321   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             28-SEP-2018                              
NCE       2018R01064          9037322   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             31-MAR-2020*                             
NCE       2018R01065          9037269   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             28-SEP-2018                              
NCE       2018R01065          9037270   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             01-AUG-2019*                             
NCE       2018R01066          10706696  PPR*2          *                   ATF - Miscellaneous Firearms and Ammunition                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             23-SEP-2021*                             
NCE       2018R01066          9037574   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             28-SEP-2018                              
NCE       2018R01066          9037575   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NCNash                27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             23-SEP-2021*                             
NCE       2018R01067          9037699   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             28-SEP-2018                              
NCE       2018R01067          9037700   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Williamston         NCMartin              27892               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             06-SEP-2019*                             
NCE       2018R01068          9037798   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             28-SEP-2018                              
NCE       2018R01068          9037799   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NCLenoir              28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             30-APR-2021*                             
NCE       2018R01069          9037792   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             28-SEP-2018                              
NCE       2018R01069          9037793   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Beaulaville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             12-FEB-2021*                             
NCE       2018R01069          9130749   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2018  *                                                                                  *                                                                                                                   12-NOV-2018*                             12-FEB-2021*                             
NCE       2018R01070          9038207   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             28-SEP-2018                              
NCE       2018R01070          9038208   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             13-FEB-2020*                             
NCE       2018R01071          9038964   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2018  *                                                                                  *                                                                                                                   29-SEP-2018*                             29-SEP-2018                              
NCE       2018R01071          9038965   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2018  *                                                                                  *                                                                                                                   29-SEP-2018*                             31-JAN-2019*                             
NCE       2018R01072          9039809   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-OCT-2018  *                                                                                  *                                                                                                                   01-OCT-2018*                             01-OCT-2018                              
NCE       2018R01072          9039810   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2018  *                                                                                  *                                                                                                                   01-OCT-2018*                             01-OCT-2018                              
NCE       2018R01073          9040786   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-OCT-2018  *                                                                                  *                                                                                                                   01-OCT-2018*                             01-OCT-2018                              
NCE       2018R01073          9040787   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Butner              NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2018  *                                                                                  *                                                                                                                   01-OCT-2018*                             21-FEB-2024*                             
NCE       2018R01074          9041119   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2018  *                                                                                  *                                                                                                                   01-OCT-2018*                             01-OCT-2018                              
NCE       2018R01074          9041120   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Supply              NC                    28462               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2018  *                                                                                  *                                                                                                                   01-OCT-2018*                             28-JUN-2019*                             
NCE       2018R01075          9041249   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2018  *                                                                                  *                                                                                                                   01-OCT-2018*                             01-OCT-2018                              
NCE       2018R01075          9041251   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2018  *                                                                                  *                                                                                                                   01-OCT-2018*                             13-FEB-2020*                             
NCE       2018R01075          9041252   BD *           *                   Sanchez Brothers Masonry, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27603     *              *              *                  *                        *                             *                              01-OCT-2018  *                                                                                  *                                                                                                                   01-OCT-2018*                             13-FEB-2020*                             
NCE       2018R01076          9042041   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             05-DEC-2019*                             
NCE       2018R01076          9042042   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             08-JUN-2021*                             
NCE       2018R01076          9240342   PPR*           *                   $220 in USC                                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             08-JUN-2021*                             
NCE       2018R01076          9240343   PPR*           *                   Firearm                                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             08-JUN-2021*                             
NCE       2018R01077          9042057   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             02-OCT-2018                              
NCE       2018R01077          9042058   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             22-MAY-2025*                             
NCE       2018R01078          9042409   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             02-OCT-2018                              
NCE       2018R01078          9042410   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             04-SEP-2019*                             
NCE       2018R01079          9043145   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             02-OCT-2018                              
NCE       2018R01079          9043146   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cameron             NC                    28326               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             25-APR-2022*                             
NCE       2018R01080          9043319   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             02-OCT-2018                              
NCE       2018R01080          9043320   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NCEdgecombe           27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             02-APR-2021*                             
NCE       2018R01081          9044239   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             02-OCT-2018                              
NCE       2018R01081          9044240   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * AF        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             23-SEP-2019*                             
NCE       2018R01081          9419255   PPR*           *                   Firearms                                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             06-JUN-2019*                             
NCE       2018R01082          9045267   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             03-OCT-2018                              
NCE       2018R01082          9045268   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             14-JUL-2020*                             
NCE       2018R01083          9045684   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             03-OCT-2018                              
NCE       2018R01083          9045685   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bayboro             NCPamlico             28556               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             07-DEC-2020*                             
NCE       2018R01084          9045642   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             03-OCT-2018*                             
NCE       2018R01084          9045643   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             21-APR-2020*                             
NCE       2018R01085          9045919   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             03-OCT-2018                              
NCE       2018R01085          9045920   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             01-AUG-2019*                             
NCE       2018R01086          9047181   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             03-OCT-2018                              
NCE       2018R01086          9047182   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             02-NOV-2018*                             
NCE       2018R01087          9048364   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             04-OCT-2018                              
NCE       2018R01087          9048365   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             19-OCT-2018*                             
NCE       2018R01088          9048541   A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             04-OCT-2018                              
NCE       2018R01088          9048542   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             26-NOV-2021*                             
NCE       2018R01089          9048547   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             04-OCT-2018                              
NCE       2018R01089          9048548   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Woodland            NC                    27897               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             25-OCT-2018*                             
NCE       2018R01090          9049525   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             10-MAR-2022*                             
NCE       2018R01090          9049526   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Willow Springs      NC                    27592               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             24-MAY-2022*                             
NCE       2018R01090          9049527   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Willow Springs      NC                    27592               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             24-MAY-2022*                             
NCE       2018R01090          9049528   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Willow Springs      NC                    27592               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             24-MAY-2022*                             
NCE       2018R01090          9049529   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             24-MAY-2022*                             
NCE       2018R01090          9049530   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Willow Springs      NC                    27592               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             24-MAY-2022*                             
NCE       2018R01090          9049531   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Willow Springs      NC                    27592               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             24-MAY-2022*                             
NCE       2018R01090          9049532   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Willow Springs      NC                    27592               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             24-MAY-2022*                             
NCE       2018R01090          9049533   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Willow Springs      NC                    27592               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             24-MAY-2022*                             
NCE       2018R01090          9049534   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Willow Springs      NC                    27592               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             24-MAY-2022*                             
NCE       2018R01090          9049535   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Willow Springs      NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             24-MAY-2022*                             
NCE       2018R01090          9049536   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Willow Springs      NC                    27592               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             24-MAY-2022*                             
NCE       2018R01090          9049537   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Willow Springs      NC                    27592               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             24-MAY-2022*                             
NCE       2018R01090          9049538   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Willow Springs      NC                    27592               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             24-MAY-2022*                             
NCE       2018R01091          9051880   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             05-OCT-2018                              
NCE       2018R01091          9051881   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Richland            NCOnslow              28574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             17-DEC-2019*                             
NCE       2018R01092          9052557   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             05-OCT-2018                              
NCE       2018R01092          9052558   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Autryville          NCSampson             28318               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             30-AUG-2022*                             
NCE       2018R01093          9053232   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             05-OCT-2018                              
NCE       2018R01093          9053233   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sharpsburg          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             31-JAN-2020*                             
NCE       2018R01093          9703481   PPR*2          *                   Firearm                                                                                   *                             *   *     *                   WE           19-ATF-028890      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2019  *                                                                                  *                                                                                                                   13-AUG-2019*                             31-JAN-2020*                             
NCE       2018R01093          9703482   PPR*3          *                   Ammunition                                                                                *                             *   *     *                   WE           19-ATF-028894      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2019  *                                                                                  *                                                                                                                   13-AUG-2019*                             31-JAN-2020*                             
NCE       2018R01094          9053242   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             01-FEB-2019*                             
NCE       2018R01094          9053243   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             15-JUL-2019*                             
NCE       2018R01094          9639556   PPR*2          *                   Firearm and ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2019  *                                                                                  *                                                                                                                   15-JUL-2019*                             15-JUL-2019                              
NCE       2018R01095          10251374  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             05-AUG-2020*                             
NCE       2018R01095          9053302   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             01-FEB-2019*                             
NCE       2018R01095          9053303   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             St. Pauls           NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             11-NOV-2020*                             
NCE       2018R01096          9053316   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             05-OCT-2018                              
NCE       2018R01096          9053317   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             04-MAY-2021*                             
NCE       2018R01096          9309793   PPR*2          *                   Firearm and ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             04-MAY-2021*                             
NCE       2018R01097          9053367   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             05-OCT-2018                              
NCE       2018R01097          9053368   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             04-MAY-2021*                             
NCE       2018R01097          9795454   PPR*2          *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             04-MAY-2021*                             
NCE       2018R01098          9053385   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             05-OCT-2018                              
NCE       2018R01098          9053386   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             13-DEC-2019*                             
NCE       2018R01098          9937548   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2019  *                                                                                  *                                                                                                                   11-DEC-2019*                             13-DEC-2019*                             
NCE       2018R01099          9053464   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             05-OCT-2018                              
NCE       2018R01099          9053465   IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             26-JUN-2020*                             
NCE       2018R01100          9053506   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             30-NOV-2018*                             
NCE       2018R01100          9053507   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             14-MAY-2024*                             
NCE       2018R01101          9053544   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             05-OCT-2018*                             
NCE       2018R01101          9053545   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             03-MAY-2021*                             
NCE       2018R01101          9370093   PPR*2          *                   Misc. Firearms and Ammunition                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2019  *                                                                                  *                                                                                                                   08-MAR-2019*                             03-MAY-2021*                             
NCE       2018R01102          9054187   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             05-OCT-2018                              
NCE       2018R01102          9054188   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             03-MAY-2021*                             
NCE       2018R01103          9055676   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2018  *                                                                                  *                                                                                                                   09-OCT-2018*                             09-OCT-2018                              
NCE       2018R01103          9055677   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2018  *                                                                                  *                                                                                                                   09-OCT-2018*                             27-JUN-2019*                             
NCE       2018R01104          9060327   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2018  *                                                                                  *                                                                                                                   11-OCT-2018*                             11-OCT-2018                              
NCE       2018R01104          9060328   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2018  *                                                                                  *                                                                                                                   11-OCT-2018*                             04-MAR-2021*                             
NCE       2018R01105          9060345   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2018  *                                                                                  *                                                                                                                   11-OCT-2018*                             11-OCT-2018                              
NCE       2018R01105          9060346   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2018  *                                                                                  *                                                                                                                   11-OCT-2018*                             03-MAR-2022*                             
NCE       2018R01106          9061090   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-OCT-2018  *                                                                                  *                                                                                                                   11-OCT-2018*                             11-OCT-2018                              
NCE       2018R01106          9061092   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2018  *                                                                                  *                                                                                                                   11-OCT-2018*                             11-OCT-2018                              
NCE       2018R01107          9063884   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             12-OCT-2018                              
NCE       2018R01107          9063885   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             07-AUG-2020*                             
NCE       2018R01108          9065230   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             12-OCT-2018                              
NCE       2018R01108          9065231   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             19-SEP-2019*                             
NCE       2018R01109          9065719   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             12-OCT-2018                              
NCE       2018R01109          9065720   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             03-APR-2020*                             
NCE       2018R01110          9066572   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2018  *                                                                                  *                                                                                                                   13-OCT-2018*                             13-OCT-2018                              
NCE       2018R01110          9066573   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2018  *                                                                                  *                                                                                                                   13-OCT-2018*                             04-MAY-2019*                             
NCE       2018R01111          9068670   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             15-OCT-2018                              
NCE       2018R01111          9068671   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Port St. Lucie      FL                    34953               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             22-APR-2019*                             
NCE       2018R01111          9445729   PPR*2          *                   $9,319.00                                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             12-APR-2019                              
NCE       2018R01111          9445730   PPR*3          *                   Electronic Equipment                                                                      *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             12-APR-2019                              
NCE       2018R01112          9069863   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             16-OCT-2018                              
NCE       2018R01112          9069864   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Havelock            NC                    28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             02-OCT-2019*                             
NCE       2018R01113          9069946   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             16-OCT-2018                              
NCE       2018R01113          9069948   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NCRobeson             28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             24-SEP-2019*                             
NCE       2018R01114          9070531   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             16-OCT-2018                              
NCE       2018R01114          9070532   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             13-MAR-2019*                             
NCE       2018R01114          9379939   PPR*2          *                   $900.00                                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             13-MAR-2019                              
NCE       2018R01114          9379940   PPR*3          *                   Misc. Firearms and Ammunition                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             13-MAR-2019                              
NCE       2018R01115          9070557   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             01-FEB-2019*                             
NCE       2018R01115          9070558   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             12-AUG-2019*                             
NCE       2018R01115          9697672   PPR*2          *                   $4,400.00                                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             12-AUG-2019                              
NCE       2018R01115          9697673   PPR*3          *                   Misc. Firearms and Ammunition                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             12-AUG-2019                              
NCE       2018R01116          9070583   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             16-MAY-2019*                             
NCE       2018R01116          9070584   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fairmont            NC                    28340               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             26-DEC-2019*                             
NCE       2018R01116          9070585   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Columbia            SC                    29203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             09-JAN-2020*                             
NCE       2018R01116          9960300   PPR*3          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             26-DEC-2019                              
NCE       2018R01117          9070607   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             16-OCT-2018                              
NCE       2018R01117          9070608   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             03-MAY-2021*                             
NCE       2018R01118          9072278   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             16-OCT-2018                              
NCE       2018R01118          9072279   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             07-APR-2019*                             
NCE       2018R01119          9072630   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             16-OCT-2018                              
NCE       2018R01119          9072631   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             27-AUG-2021*                             
NCE       2018R01120          9074104   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             08-SEP-2020*                             
NCE       2018R01120          9074106   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             20-OCT-2020*                             
NCE       2018R01121          10310840  PPR*2          *                   ATF - Miscellaneous Firearms                                                              *                             *   *     *                   WE           19-ATF-003125      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             01-FEB-2022*                             
NCE       2018R01121          10310841  PPR*3          *                   ATF - Ammunition                                                                          *                             *   *     *                   WE           19-ATF-003131      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             01-FEB-2022*                             
NCE       2018R01121          9073322   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             17-OCT-2018                              
NCE       2018R01121          9073323   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             10-MAR-2025*                             
NCE       2018R01122          9073344   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             17-OCT-2018                              
NCE       2018R01122          9073345   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             03-MAY-2021*                             
NCE       2018R01122          9318746   PPR*2          *                   Misc. Firearms and Ammunition                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2019  *                                                                                  *                                                                                                                   15-FEB-2019*                             03-MAY-2021*                             
NCE       2018R01123          9073398   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             17-OCT-2018                              
NCE       2018R01123          9073399   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             19-NOV-2019*                             
NCE       2018R01123          9073400   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             19-NOV-2019*                             
NCE       2018R01124          9074464   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             17-OCT-2018                              
NCE       2018R01124          9074465   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lucama              NC                    27851               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             19-AUG-2019*                             
NCE       2018R01125          9074752   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             17-OCT-2018                              
NCE       2018R01125          9074753   AVA*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             17-OCT-2018                              
NCE       2018R01125          9074754   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newport             NCCarteret            28570               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             20-FEB-2023*                             
NCE       2018R01126          9075151   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             17-OCT-2018                              
NCE       2018R01126          9075152   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             09-FEB-2021*                             
NCE       2018R01127          9075432   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             17-OCT-2018                              
NCE       2018R01127          9075433   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             31-JUL-2019*                             
NCE       2018R01128          9076036   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             17-OCT-2018                              
NCE       2018R01128          9076037   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             23-FEB-2023*                             
NCE       2018R01129          9076042   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             27-FEB-2022*                             
NCE       2018R01129          9076043   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             02-NOV-2022*                             
NCE       2018R01130          9076626   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             18-OCT-2018                              
NCE       2018R01130          9076627   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   18-OCT-2018*                             22-AUG-2022*                             
NCE       2018R01130          9076628   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   18-OCT-2018*                             22-AUG-2022*                             
NCE       2018R01130          9076629   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             22-AUG-2022*                             
NCE       2018R01130          9076630   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Battleboro          NC                    27809               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   18-OCT-2018*                             22-AUG-2022*                             
NCE       2018R01130          9076631   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   18-OCT-2018*                             22-AUG-2022*                             
NCE       2018R01131          9077136   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             18-OCT-2018                              
NCE       2018R01131          9077137   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             17-MAR-2019*                             
NCE       2018R01132          9077339   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             18-OCT-2018                              
NCE       2018R01132          9077340   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             30-MAY-2019*                             
NCE       2018R01133          9078152   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             18-OCT-2018                              
NCE       2018R01133          9078153   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             18-OCT-2018                              
NCE       2018R01133          9078154   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             18-OCT-2018                              
NCE       2018R01134          9078258   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             18-OCT-2018                              
NCE       2018R01134          9078259   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             08-NOV-2018*                             
NCE       2018R01135          9080016   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             19-OCT-2018                              
NCE       2018R01135          9080017   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             11-MAR-2022*                             
NCE       2018R01136          9080244   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             19-OCT-2018                              
NCE       2018R01136          9080245   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             18-APR-2019*                             
NCE       2018R01137          9080529   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             19-OCT-2018                              
NCE       2018R01137          9080530   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Navassa             NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             02-AUG-2021*                             
NCE       2018R01138          10310890  PPR*2          *                   SSA - $760,966.49 Money Judgment                                                          *                             *   *     *                   CA           22-SSA-000002      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             24-FEB-2022*                             
NCE       2018R01138          10310891  PPR*3          *                   SSA - 2017 Ford Crew Pickup                                                               *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             24-FEB-2022*                             
NCE       2018R01138          10310892  PPR*4          *                   SSA - 2011 Harley Davidson                                                                *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             24-FEB-2022*                             
NCE       2018R01138          9080984   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             19-OCT-2018                              
NCE       2018R01138          9080985   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Saint Pauls         NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             24-FEB-2022*                             
NCE       2018R01139          9081212   AIN*           *                   *                                                           *                             *                             *   *     *                                               EDIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             19-OCT-2018                              
NCE       2018R01139          9081213   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Douglasville        GA                    30133               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             19-MAY-2020*                             
NCE       2018R01139          9793183   PPR*2          *                   $209,877.00 PROCEEDS                                                                      *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             19-MAY-2020*                             
NCE       2018R01140          9082422   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2018  *                                                                                  *                                                                                                                   20-OCT-2018*                             20-OCT-2018                              
NCE       2018R01140          9082423   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2018  *                                                                                  *                                                                                                                   20-OCT-2018*                             13-DEC-2018*                             
NCE       2018R01141          9082633   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             22-OCT-2018                              
NCE       2018R01141          9082634   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tabor City          NC                    28463               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             10-SEP-2021*                             
NCE       2018R01141          9082635   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Longwood            NC                    28452               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             10-SEP-2021*                             
NCE       2018R01142          9082825   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             22-OCT-2018                              
NCE       2018R01142          9082826   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             29-MAR-2019*                             
NCE       2018R01143          9087532   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             23-OCT-2018                              
NCE       2018R01143          9087533   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             05-MAR-2022*                             
NCE       2018R01144          9088521   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             23-OCT-2018                              
NCE       2018R01144          9088522   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Apex                NC                    27502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             03-MAY-2021*                             
NCE       2018R01145          9088556   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             23-OCT-2018                              
NCE       2018R01145          9088557   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             04-MAY-2021*                             
NCE       2018R01145          9540149   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             04-MAY-2021*                             
NCE       2018R01145          9540150   PPR*3          *                   $6,336.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             04-MAY-2021*                             
NCE       2018R01146          9089598   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             24-OCT-2018                              
NCE       2018R01146          9089599   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             02-OCT-2019*                             
NCE       2018R01147          9089865   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             24-OCT-2018                              
NCE       2018R01147          9089866   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             11-MAR-2019*                             
NCE       2018R01148          9090176   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             24-OCT-2018                              
NCE       2018R01148          9090177   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             21-OCT-2019*                             
NCE       2018R01149          9090509   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             24-OCT-2018                              
NCE       2018R01149          9090510   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             23-SEP-2019*                             
NCE       2018R01150          9090913   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             24-OCT-2018                              
NCE       2018R01150          9090914   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             14-MAY-2019*                             
NCE       2018R01152          9091218   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             24-OCT-2018                              
NCE       2018R01152          9091219   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             10-MAR-2021*                             
NCE       2018R01153          9091306   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             24-OCT-2018                              
NCE       2018R01153          9091307   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             23-FEB-2019*                             
NCE       2018R01154          9091530   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             13-MAR-2019*                             
NCE       2018R01154          9091531   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             02-DEC-2020*                             
NCE       2018R01155          9091740   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             24-OCT-2018                              
NCE       2018R01155          9091743   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             04-DEC-2020*                             
NCE       2018R01156          9091751   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             24-FEB-2021*                             
NCE       2018R01156          9091752   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Medley              FL                    33178               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             24-FEB-2021*                             
NCE       2018R01156          9401240   PPR*2          *                   $9,319.00                                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             24-FEB-2021*                             
NCE       2018R01156          9401241   PPR*3          *                   Apple iPhone, model A1662                                                                 *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             24-FEB-2021*                             
NCE       2018R01156          9401242   PPR*4          *                   Apple iPhone, model A1901                                                                 *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             24-FEB-2021*                             
NCE       2018R01157          9091787   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             24-OCT-2018                              
NCE       2018R01157          9091788   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             28-JAN-2020*                             
NCE       2018R01157          9360151   PPR*2          *                   $11,250.00                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             28-JAN-2020*                             
NCE       2018R01158          9091815   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             24-OCT-2018                              
NCE       2018R01158          9091816   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             02-DEC-2020*                             
NCE       2018R01158          9091817   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             02-DEC-2020*                             
NCE       2018R01159          9091866   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             10-MAR-2022*                             
NCE       2018R01159          9091867   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stoval              NC                    27582               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             24-MAY-2022*                             
NCE       2018R01160          9093064   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             24-OCT-2018                              
NCE       2018R01160          9093065   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             03-DEC-2018*                             
NCE       2018R01161          10025037  PPR*2          *                   $296,475.84                                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             30-JAN-2020                              
NCE       2018R01161          9093775   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             25-OCT-2018                              
NCE       2018R01161          9093776   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             30-JAN-2020*                             
NCE       2018R01162          9093863   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             25-OCT-2018                              
NCE       2018R01162          9093864   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Brownsville         TX                    78526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             28-OCT-2019*                             
NCE       2018R01163          9093921   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             25-OCT-2018                              
NCE       2018R01163          9093922   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             20-JAN-2020*                             
NCE       2018R01164          9094044   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             25-OCT-2018                              
NCE       2018R01164          9094045   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             11-JUL-2019*                             
NCE       2018R01165          9094024   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             25-OCT-2018                              
NCE       2018R01165          9094025   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             05-OCT-2020*                             
NCE       2018R01165          9094026   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             05-OCT-2020*                             
NCE       2018R01165          9094027   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             05-OCT-2020*                             
NCE       2018R01165          9094028   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             05-OCT-2020*                             
NCE       2018R01166          9094053   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             25-OCT-2018                              
NCE       2018R01166          9094054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             16-NOV-2022*                             
NCE       2018R01167          9094762   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             25-OCT-2018                              
NCE       2018R01167          9094763   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             15-APR-2019*                             
NCE       2018R01168          9095262   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             25-OCT-2018                              
NCE       2018R01168          9095263   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             07-APR-2020*                             
NCE       2018R01168          9627814   PPR*           *                   Remington shotgun                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             07-APR-2020*                             
NCE       2018R01169          10024795  PPR*2          *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             04-MAY-2021*                             
NCE       2018R01169          9095314   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             25-OCT-2018                              
NCE       2018R01169          9095315   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             05-NOV-2022*                             
NCE       2018R01170          9095332   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             01-FEB-2019*                             
NCE       2018R01170          9095333   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             04-MAY-2021*                             
NCE       2018R01170          9539287   PPR*2          *                   Misc. Firearms and Ammunition                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             04-MAY-2021*                             
NCE       2018R01170          9539288   PPR*3          *                   $30,115.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             04-MAY-2021*                             
NCE       2018R01171          9096114   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2018  *                                                                                  *                                                                                                                   26-OCT-2018*                             26-OCT-2018                              
NCE       2018R01171          9096115   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2018  *                                                                                  *                                                                                                                   26-OCT-2018*                             04-MAY-2021*                             
NCE       2018R01172          10136792  PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             26-MAR-2020*                             
NCE       2018R01172          9096162   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-OCT-2018  *                                                                                  *                                                                                                                   26-OCT-2018*                             27-AUG-2019*                             
NCE       2018R01172          9096163   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Grandy              NC                    27939               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2018  *                                                                                  *                                                                                                                   26-OCT-2018*                             26-MAR-2020*                             
NCE       2018R01173          9096367   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2018  *                                                                                  *                                                                                                                   26-OCT-2018*                             26-OCT-2018*                             
NCE       2018R01173          9096368   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Midway Park         NCOnslow              28544               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2018  *                                                                                  *                                                                                                                   26-OCT-2018*                             14-JAN-2020*                             
NCE       2018R01174          9096572   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-OCT-2018  *                                                                                  *                                                                                                                   26-OCT-2018*                             27-SEP-2019*                             
NCE       2018R01174          9096573   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2018  *                                                                                  *                                                                                                                   26-OCT-2018*                             26-MAY-2021*                             
NCE       2018R01174          9096574   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2018  *                                                                                  *                                                                                                                   26-OCT-2018*                             04-MAY-2021*                             
NCE       2018R01174          9096575   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2018  *                                                                                  *                                                                                                                   26-OCT-2018*                             04-MAY-2021*                             
NCE       2018R01174          9096576   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2018  *                                                                                  *                                                                                                                   26-OCT-2018*                             04-MAY-2021*                             
NCE       2018R01174          9096577   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2018  *                                                                                  *                                                                                                                   26-OCT-2018*                             04-MAY-2021*                             
NCE       2018R01174          9096578   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2018  *                                                                                  *                                                                                                                   26-OCT-2018*                             04-MAY-2021*                             
NCE       2018R01174          9747525   PPR*           *                   Firearm and Ammo                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2019  *                                                                                  *                                                                                                                   04-SEP-2019*                             04-MAY-2021*                             
NCE       2018R01175          9103978   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              30-OCT-2018  *                                                                                  *                                                                                                                   30-OCT-2018*                             30-OCT-2018                              
NCE       2018R01175          9103979   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2018  *                                                                                  *                                                                                                                   30-OCT-2018*                             28-NOV-2018*                             
NCE       2018R01176          9097900   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2018  *                                                                                  *                                                                                                                   26-OCT-2018*                             26-OCT-2018                              
NCE       2018R01176          9097901   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2018  *                                                                                  *                                                                                                                   26-OCT-2018*                             31-JAN-2020*                             
NCE       2018R01176          9763946   PPR*           *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             31-JAN-2020*                             
NCE       2018R01177          9098072   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2018  *                                                                                  *                                                                                                                   26-OCT-2018*                             26-OCT-2018                              
NCE       2018R01177          9098073   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2018  *                                                                                  *                                                                                                                   26-OCT-2018*                             18-FEB-2020*                             
NCE       2018R01178          9099175   A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             29-OCT-2018                              
NCE       2018R01178          9099176   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             09-MAR-2022*                             
NCE       2018R01178          9099177   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             09-MAR-2022*                             
NCE       2018R01179          9099190   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             29-OCT-2018                              
NCE       2018R01179          9099191   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             05-OCT-2020*                             
NCE       2018R01179          9311087   PPR*           *                   $4,500 in gross proceeds                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             05-OCT-2020*                             
NCE       2018R01180          9099626   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             29-OCT-2018                              
NCE       2018R01180          9099627   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             19-APR-2019*                             
NCE       2018R01181          9100703   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             29-OCT-2018                              
NCE       2018R01181          9100704   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             15-NOV-2018*                             
NCE       2018R01182          9100776   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             29-OCT-2018                              
NCE       2018R01182          9100777   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             02-FEB-2019*                             
NCE       2018R01183          9100804   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             29-OCT-2018                              
NCE       2018R01183          9100805   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             17-APR-2019*                             
NCE       2018R01185          9104187   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2018  *                                                                                  *                                                                                                                   30-OCT-2018*                             30-OCT-2018                              
NCE       2018R01185          9104188   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2018  *                                                                                  *                                                                                                                   30-OCT-2018*                             07-FEB-2021*                             
NCE       2018R01185          9662938   PPR*           *                   $2,800 in gp                                                                              *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             07-FEB-2021*                             
NCE       2018R01186          9104200   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2018  *                                                                                  *                                                                                                                   30-OCT-2018*                             30-OCT-2018                              
NCE       2018R01186          9104201   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2018  *                                                                                  *                                                                                                                   30-OCT-2018*                             23-SEP-2019*                             
NCE       2018R01187          9105714   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             31-OCT-2018                              
NCE       2018R01187          9105715   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             28-MAY-2019*                             
NCE       2018R01187          9105716   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             28-MAY-2019*                             
NCE       2018R01188          9105844   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             31-OCT-2018                              
NCE       2018R01188          9105845   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             17-MAR-2019*                             
NCE       2018R01189          9106808   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             31-OCT-2018                              
NCE       2018R01189          9106809   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sharpsburg          NC                    27878               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             03-MAY-2021*                             
NCE       2018R01190          10481075  PPR*           *                   DEA-$1,210.00 USC                                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             20-DEC-2024*                             
NCE       2018R01190          9107433   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             31-OCT-2018                              
NCE       2018R01190          9107434   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             20-DEC-2024*                             
NCE       2018R01190          9587514   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2019  *                                                                                  *                                                                                                                   19-JUN-2019*                             24-AUG-2022*                             
NCE       2018R01190          9587515   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2019  *                                                                                  *                                                                                                                   19-JUN-2019*                             24-AUG-2022*                             
NCE       2018R01190          9627775   PPR*           *                   STL - Cobra handgun sn CT065602                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             20-DEC-2024*                             
NCE       2018R01190          9627776   PPR*           *                   STL - $1,550 in USC                                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             20-DEC-2024*                             
NCE       2018R01190          9627777   PPR*           *                   STL - Glock handgun sn PS01885                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             20-DEC-2024*                             
NCE       2018R01191          9108845   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             01-NOV-2018                              
NCE       2018R01191          9108846   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             23-NOV-2021*                             
NCE       2018R01192          9108869   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             01-NOV-2018                              
NCE       2018R01192          9108870   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             01-NOV-2018                              
NCE       2018R01193          9109006   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             01-NOV-2018                              
NCE       2018R01193          9109007   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             13-FEB-2019*                             
NCE       2018R01193          9109008   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             13-FEB-2019*                             
NCE       2018R01193          9109009   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             13-FEB-2019*                             
NCE       2018R01193          9109010   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             13-FEB-2019*                             
NCE       2018R01194          9109039   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             01-NOV-2018                              
NCE       2018R01194          9109040   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             25-APR-2022*                             
NCE       2018R01194          9109041   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             25-APR-2022*                             
NCE       2018R01194          9214218   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2018  *                                                                                  *                                                                                                                   21-DEC-2018*                             25-APR-2022*                             
NCE       2018R01194          9214219   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2018  *                                                                                  *                                                                                                                   21-DEC-2018*                             25-APR-2022*                             
NCE       2018R01194          9214220   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2018  *                                                                                  *                                                                                                                   21-DEC-2018*                             25-APR-2022*                             
NCE       2018R01194          9214221   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2018  *                                                                                  *                                                                                                                   21-DEC-2018*                             25-APR-2022*                             
NCE       2018R01194          9214222   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2018  *                                                                                  *                                                                                                                   21-DEC-2018*                             25-APR-2022*                             
NCE       2018R01194          9214223   ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2018  *                                                                                  *                                                                                                                   21-DEC-2018*                             25-APR-2022*                             
NCE       2018R01194          9214224   ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2018  *                                                                                  *                                                                                                                   21-DEC-2018*                             31-MAY-2022*                             
NCE       2018R01194          9214225   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2018  *                                                                                  *                                                                                                                   21-DEC-2018*                             25-APR-2022*                             
NCE       2018R01194          9214226   ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2018  *                                                                                  *                                                                                                                   21-DEC-2018*                             25-APR-2022*                             
NCE       2018R01194          9214227   ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2018  *                                                                                  *                                                                                                                   21-DEC-2018*                             25-APR-2022*                             
NCE       2018R01195          9109051   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             01-NOV-2018                              
NCE       2018R01195          9109052   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             12-NOV-2020*                             
NCE       2018R01196          9109064   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             01-NOV-2018                              
NCE       2018R01196          9109065   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             13-FEB-2019*                             
NCE       2018R01197          9109085   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             01-NOV-2018                              
NCE       2018R01197          9109086   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             31-OCT-2019*                             
NCE       2018R01198          10577196  PPR*           *                   FBI-Firearm and ammo                                                                      *                             *   *     *                   WE           19-FBI-008725      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             22-AUG-2023*                             
NCE       2018R01198          9109194   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             01-NOV-2018                              
NCE       2018R01198          9109195   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             01-FEB-2022*                             
NCE       2018R01198          9130736   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2018  *                                                                                  *                                                                                                                   12-NOV-2018*                             01-FEB-2022*                             
NCE       2018R01199          9110337   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             01-NOV-2018                              
NCE       2018R01199          9110338   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             03-MAY-2021*                             
NCE       2018R01199          9367104   PPR*2          *                   Ammunition                                                                                *                             *   *     *                   WE           19-ATF-013434      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2019  *                                                                                  *                                                                                                                   07-MAR-2019*                             03-MAY-2021*                             
NCE       2018R01200          9110376   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             08-APR-2019*                             
NCE       2018R01200          9110377   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             28-MAR-2022*                             
NCE       2018R01201          9115038   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             05-NOV-2018                              
NCE       2018R01201          9115039   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kitty Hawk          NC                    27949               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             08-DEC-2021*                             
NCE       2018R01201          9765632   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2019  *                                                                                  *                                                                                                                   13-SEP-2019*                             28-JUL-2020*                             
NCE       2018R01202          10323283  PPR*           *                   FBI-Norinco Type 66 pistol s/n 11013777 and ammo                                          *                             *   *     *                   WE           20-FBI-005297      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             27-AUG-2020*                             
NCE       2018R01202          10341160  PPR*           *                   FBI-$1,310 USC                                                                            *                             *   *     *                   CA           20-FBI-005296      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             27-AUG-2020*                             
NCE       2018R01202          9115702   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             05-NOV-2018                              
NCE       2018R01202          9115703   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             14-APR-2021*                             
NCE       2018R01203          9115720   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             05-NOV-2018                              
NCE       2018R01203          9115721   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             31-JUL-2019*                             
NCE       2018R01204          10290785  PPR*           *                   ATF-$4,000 money judgment (Reshod Everett)                                                *                             *   *     *                   OT           20-ATF-028171      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   22-JUL-2020*                             13-SEP-2024*                             
NCE       2018R01204          10290801  PPR*           *                   ATF-$639 USC seized from Cadillac driven by Davis                                         *                             *   *     *                   CA           21-ATF-014080      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   22-JUL-2020*                             13-SEP-2024*                             
NCE       2018R01204          10290802  PPR*           *                   ATF-$65,689 USC seized from 1080 Ronald Regan Drive                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   22-JUL-2020*                             13-SEP-2024*                             
NCE       2018R01204          10290803  PPR*           *                   ATF-Ruger P94 .40 cal handgun (Everett)                                                   *                             *   *     *                   WE           21-ATF-013053      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   22-JUL-2020*                             13-SEP-2024*                             
NCE       2018R01204          10290804  PPR*           *                   ATF-$5,295 USC seized from 715-5 Middle Bridge Drive                                      *                             *   *     *                   CA           21-ATF-013056      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   22-JUL-2020*                             13-SEP-2024*                             
NCE       2018R01204          10470421  PPR*           *                   ATF-Smith & Wesson M&P Bodyguard & ammo (Davis)                                           *                             *   *     *                   WE           21-ATF-014139      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   17-NOV-2020*                             13-SEP-2024*                             
NCE       2018R01204          10640238  PPR*           *                   ATF-Ammo (Davis)                                                                          *                             *   *     *                   WE           21-ATF-013049      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   19-MAR-2021*                             13-SEP-2024*                             
NCE       2018R01204          11388146  PPR*           *                   MJ - $4,000,000.00 (Everett)                                                              *                             *   *     *                   CA           20-ATF-028171      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                             13-SEP-2024*                             
NCE       2018R01204          9115779   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             01-FEB-2019*                             
NCE       2018R01204          9115780   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             24-JAN-2024*                             
NCE       2018R01204          9115781   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             24-JAN-2024*                             
NCE       2018R01204          9280683   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             13-SEP-2024*                             
NCE       2018R01205          9115822   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             05-NOV-2018                              
NCE       2018R01205          9115823   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayeteville         NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             19-SEP-2019*                             
NCE       2018R01206          9115867   A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             05-NOV-2018                              
NCE       2018R01206          9115868   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             24-AUG-2021*                             
NCE       2018R01207          9115873   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             05-NOV-2018                              
NCE       2018R01207          9115874   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             18-FEB-2021*                             
NCE       2018R01207          9586555   PPR*           *                   DEA-$4,265.00 USC                                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             18-FEB-2021*                             
NCE       2018R01207          9586556   PPR*           *                   DEA-Glock sn XWV267                                                                       *                             *   *     *                   WE           18-DEA-674652      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             18-FEB-2021*                             
NCE       2018R01208          10330659  PPR*           *                   FBI-Beretta firearm and ammo (Edgar)                                                      *                             *   *     *                   WE           19-FBI-008470      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             30-APR-2021*                             
NCE       2018R01208          10330660  PPR*           *                   FBI-KBI firearm and ammo (Mauricio)                                                       *                             *   *     *                   WE           19-FBI-008471      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             30-APR-2021*                             
NCE       2018R01208          9115941   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             05-NOV-2018                              
NCE       2018R01208          9115942   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             30-APR-2021*                             
NCE       2018R01208          9115943   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             30-APR-2021*                             
NCE       2018R01208          9234178   PPR*4          *                   FBI-$106,995 USC                                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2019  *                                                                                  *                                                                                                                   09-JAN-2019*                             30-APR-2021*                             
NCE       2018R01209          9117222   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             05-NOV-2018                              
NCE       2018R01209          9117223   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             06-DEC-2018*                             
NCE       2018R01210          9118742   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             06-NOV-2018*                             
NCE       2018R01210          9118743   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             21-APR-2020*                             
NCE       2018R01211          9119015   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             06-NOV-2018                              
NCE       2018R01211          9119016   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             21-APR-2020*                             
NCE       2018R01212          9125065   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             08-NOV-2018                              
NCE       2018R01212          9125066   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             29-MAY-2019*                             
NCE       2018R01213          9125166   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             08-NOV-2018                              
NCE       2018R01213          9125167   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * KE        *          *           *                                           *                             *                             *                             Cary                NC                    27513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             16-NOV-2022*                             
NCE       2018R01213          9125168   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * KE        *          *           *                                           *                             *                             *                             Austell             GA                    30168               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             16-NOV-2022*                             
NCE       2018R01214          9126502   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             08-NOV-2018                              
NCE       2018R01214          9126503   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             14-DEC-2018*                             
NCE       2018R01215          9127813   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             09-NOV-2018                              
NCE       2018R01215          9127814   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             16-JAN-2020*                             
NCE       2018R01216          9130118   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             09-NOV-2018                              
NCE       2018R01216          9130119   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358-6658          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             30-APR-2021*                             
NCE       2018R01216          9370746   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2019  *                                                                                  *                                                                                                                   08-MAR-2019*                             30-APR-2021*                             
NCE       2018R01217          9130165   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             09-NOV-2018                              
NCE       2018R01217          9130166   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             09-NOV-2018                              
NCE       2018R01217          9130167   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             09-NOV-2018                              
NCE       2018R01218          9130830   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             23-NOV-2018*                             
NCE       2018R01218          9130831   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             03-MAY-2021*                             
NCE       2018R01218          9369107   PPR*2          *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2019  *                                                                                  *                                                                                                                   08-MAR-2019*                             03-MAY-2021*                             
NCE       2018R01219          9130852   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             13-NOV-2018                              
NCE       2018R01219          9130853   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             05-JUN-2019*                             
NCE       2018R01220          9130854   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             13-NOV-2018                              
NCE       2018R01220          9130855   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             22-MAR-2022*                             
NCE       2018R01221          9132418   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             13-NOV-2018                              
NCE       2018R01221          9132419   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             13-DEC-2018*                             
NCE       2018R01222          9132935   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             13-NOV-2018                              
NCE       2018R01222          9132936   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             07-DEC-2018*                             
NCE       2018R01223          9133292   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             13-NOV-2018                              
NCE       2018R01223          9133293   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             13-JUN-2019*                             
NCE       2018R01224          9133296   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             13-MAY-2019*                             
NCE       2018R01224          9133297   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             23-DEC-2019*                             
NCE       2018R01224          9508041   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             13-MAY-2019                              
NCE       2018R01225          9133315   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             13-MAY-2019*                             
NCE       2018R01225          9133316   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             23-DEC-2019*                             
NCE       2018R01225          9508027   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             13-MAY-2019                              
NCE       2018R01226          9134493   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             14-NOV-2018                              
NCE       2018R01226          9134494   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Houston             TX                    77006               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             03-MAY-2021*                             
NCE       2018R01226          9134495   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             03-MAY-2021*                             
NCE       2018R01226          9134496   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             03-MAY-2021*                             
NCE       2018R01227          9134514   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             14-NOV-2018                              
NCE       2018R01227          9134515   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             22-DEC-2019*                             
NCE       2018R01228          9136571   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             14-NOV-2018                              
NCE       2018R01228          9136572   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             14-NOV-2018                              
NCE       2018R01229          9136596   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             14-NOV-2018                              
NCE       2018R01229          9136597   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             14-NOV-2018                              
NCE       2018R01230          9136607   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             14-NOV-2018                              
NCE       2018R01230          9136608   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             14-NOV-2018                              
NCE       2018R01231          9137900   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             15-NOV-2018                              
NCE       2018R01231          9137901   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             20-OCT-2023*                             
NCE       2018R01231          9220476   PPR*           *                   STL - $1,625 in USC                                                                       *                             *   *     *                   CA           19-STL-000717      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2018  *                                                                                  *                                                                                                                   28-DEC-2018*                             20-OCT-2023*                             
NCE       2018R01231          9220477   PPR*           *                   $2,040 in gross proceeds                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2018  *                                                                                  *                                                                                                                   28-DEC-2018*                             20-OCT-2023*                             
NCE       2018R01232          10231916  P* *           *                   *                                                           *                             *                             *   *     *                   CA           20-DEA-664381      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             06-JUL-2021*                             
NCE       2018R01232          10231917  P* *           *                   *                                                           *                             *                             *   *     *                   OT           20-DEA-664813      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             06-JUL-2021*                             
NCE       2018R01232          10231918  P* *           *                   *                                                           *                             *                             *   *     *                   WE           20-DEA-664392      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             06-JUL-2021*                             
NCE       2018R01232          9138239   A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             30-JUN-2020*                             
NCE       2018R01232          9138240   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             10-JAN-2022*                             
NCE       2018R01233          9138425   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             11-JAN-2019*                             
NCE       2018R01233          9138426   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roswell             GA                    30075               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             27-FEB-2021*                             
NCE       2018R01233          9719970   PPR*2          *                   FBI - Miscellaneous Electronic Equipment                                                  *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2019  *                                                                                  *                                                                                                                   21-AUG-2019*                             05-AUG-2020*                             
NCE       2018R01234          9138641   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             11-JAN-2019*                             
NCE       2018R01234          9138642   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             28-JUN-2019*                             
NCE       2018R01235          11087366  PPR*           *                   STL - Ammunition                                                                          *                             *   *     *                   OT           18-STL-000439      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             07-JUL-2022*                             
NCE       2018R01235          9138650   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             11-MAY-2020*                             
NCE       2018R01235          9138651   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Andrews             SC                    29510               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             07-JUL-2022*                             
NCE       2018R01235          9220495   PPR*           *                   STL - $2,333 in USC                                                                       *                             *   *     *                   CA           18-STL-000438      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2018  *                                                                                  *                                                                                                                   28-DEC-2018*                             07-JUL-2022*                             
NCE       2018R01236          9139142   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             13-MAY-2019*                             
NCE       2018R01236          9139143   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             10-MAR-2022*                             
NCE       2018R01236          9749849   PPR*           *                   Miscellaneous computer equipment                                                          *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             01-FEB-2022*                             
NCE       2018R01237          9139929   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             15-NOV-2018                              
NCE       2018R01237          9139930   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Holly Springs       NC                    27540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             28-JUN-2019*                             
NCE       2018R01238          9140059   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             15-JAN-2019*                             
NCE       2018R01238          9140060   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Franklinton         NC                    27525               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             06-APR-2022*                             
NCE       2018R01239          9141831   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-NOV-2018  *                                                                                  *                                                                                                                   16-NOV-2018*                             10-MAR-2022*                             
NCE       2018R01239          9141832   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morrisville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2018  *                                                                                  *                                                                                                                   16-NOV-2018*                             24-MAY-2022*                             
NCE       2018R01240          9149107   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-NOV-2018  *                                                                                  *                                                                                                                   20-NOV-2018*                             20-NOV-2018                              
NCE       2018R01240          9149108   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2018  *                                                                                  *                                                                                                                   20-NOV-2018*                             24-JAN-2019*                             
NCE       2018R01241          9149255   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-NOV-2018  *                                                                                  *                                                                                                                   20-NOV-2018*                             08-JAN-2019*                             
NCE       2018R01241          9149256   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Four Oaks           NC                    27524               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2018  *                                                                                  *                                                                                                                   20-NOV-2018*                             28-JAN-2019*                             
NCE       2018R01242          9149403   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-NOV-2018  *                                                                                  *                                                                                                                   20-NOV-2018*                             08-JAN-2019*                             
NCE       2018R01242          9149404   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2018  *                                                                                  *                                                                                                                   20-NOV-2018*                             30-JUN-2021*                             
NCE       2018R01243          9151645   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             20-DEC-2018*                             
NCE       2018R01243          9151646   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             05-SEP-2021*                             
NCE       2018R01243          9248627   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             05-SEP-2021*                             
NCE       2018R01244          9151734   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             21-NOV-2018                              
NCE       2018R01244          9151735   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             13-FEB-2019*                             
NCE       2018R01245          9151760   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             21-NOV-2018                              
NCE       2018R01245          9151761   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             23-JUN-2020*                             
NCE       2018R01246          9151825   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             21-NOV-2018                              
NCE       2018R01246          9151826   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             31-JAN-2020*                             
NCE       2018R01247          10268426  PPR*4          *                   Ruger P90 Pistol CAL:45 SN:660-64656                                                      *                             *   *     *                   WE           20-ATF-009580      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             06-MAY-2021*                             
NCE       2018R01247          10268427  PPR*5          *                   8 Rounds Federal Ammunition CAL:45                                                        *                             *   *     *                   WE           20-ATF-009591      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             06-MAY-2021*                             
NCE       2018R01247          9152049   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             21-NOV-2018                              
NCE       2018R01247          9152050   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Powellsville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             06-MAY-2021*                             
NCE       2018R01247          9152051   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             06-MAY-2021*                             
NCE       2018R01247          9936339   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe, CT  06468                                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2019  *                                                                                  *                                                                                                                   11-DEC-2019*                             06-MAY-2021*                             
NCE       2018R01248          9152111   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             21-NOV-2018                              
NCE       2018R01248          9152112   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             04-MAY-2021*                             
NCE       2018R01248          9540291   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             04-MAY-2021*                             
NCE       2018R01248          9540292   PPR*3          *                   $1,469.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             04-MAY-2021*                             
NCE       2018R01249          9152158   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             21-NOV-2018                              
NCE       2018R01249          9152159   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             04-MAY-2021*                             
NCE       2018R01249          9538883   PPR*2          *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             04-MAY-2021*                             
NCE       2018R01250          9152193   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             21-NOV-2018                              
NCE       2018R01250          9152194   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             02-OCT-2021*                             
NCE       2018R01250          9152195   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             02-OCT-2021*                             
NCE       2018R01251          9152242   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             21-NOV-2018                              
NCE       2018R01251          9152243   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             03-MAY-2021*                             
NCE       2018R01252          9152272   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             21-NOV-2018                              
NCE       2018R01252          9152273   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             14-NOV-2019*                             
NCE       2018R01253          9152299   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             21-NOV-2018                              
NCE       2018R01253          9152300   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             12-FEB-2019*                             
NCE       2018R01254          9152363   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             21-NOV-2018                              
NCE       2018R01254          9152364   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             03-MAY-2021*                             
NCE       2018R01255          9152402   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             21-NOV-2018                              
NCE       2018R01255          9152403   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             03-MAY-2021*                             
NCE       2018R01256          9153265   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             21-NOV-2018                              
NCE       2018R01256          9153266   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             17-SEP-2019*                             
NCE       2018R01257          9153292   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             21-NOV-2018                              
NCE       2018R01257          9153293   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             08-MAR-2022*                             
NCE       2018R01257          9240961   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             08-MAR-2022*                             
NCE       2018R01257          9265620   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             08-MAR-2022*                             
NCE       2018R01257          9265621   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             08-MAR-2022*                             
NCE       2018R01257          9265622   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             08-MAR-2022*                             
NCE       2018R01257          9265623   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             08-MAR-2022*                             
NCE       2018R01258          9153393   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2018  *                                                                                  *                                                                                                                   23-NOV-2018*                             23-NOV-2018                              
NCE       2018R01258          9153394   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2018  *                                                                                  *                                                                                                                   23-NOV-2018*                             17-SEP-2019*                             
NCE       2018R01259          9153400   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              23-NOV-2018  *                                                                                  *                                                                                                                   23-NOV-2018*                             06-FEB-2019*                             
NCE       2018R01259          9153401   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2018  *                                                                                  *                                                                                                                   23-NOV-2018*                             14-FEB-2022*                             
NCE       2018R01259          9278041   PPR*           *                   Firearm                                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             14-FEB-2022*                             
NCE       2018R01259          9278042   PPR*           *                   $7276 in USC                                                                              *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             14-FEB-2022*                             
NCE       2018R01259          9278043   PPR*           *                   Mercedes Benz                                                                             *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             14-FEB-2022*                             
NCE       2018R01260          9153406   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2018  *                                                                                  *                                                                                                                   23-NOV-2018*                             13-MAR-2019*                             
NCE       2018R01260          9153407   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2018  *                                                                                  *                                                                                                                   23-NOV-2018*                             03-MAY-2021*                             
NCE       2018R01260          9278148   PPR*           *                   Firearm                                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             03-MAY-2021*                             
NCE       2018R01261          9153418   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-NOV-2018  *                                                                                  *                                                                                                                   23-NOV-2018*                             23-NOV-2018                              
NCE       2018R01261          9153419   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2018  *                                                                                  *                                                                                                                   23-NOV-2018*                             12-APR-2019*                             
NCE       2018R01262          9153541   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2018  *                                                                                  *                                                                                                                   23-NOV-2018*                             08-MAR-2019*                             
NCE       2018R01262          9153542   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2018  *                                                                                  *                                                                                                                   23-NOV-2018*                             15-DEC-2021*                             
NCE       2018R01262          9279226   PPR*           *                   $31,650 in USC                                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             15-DEC-2021*                             
NCE       2018R01262          9279227   PPR*           *                   Firearm                                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             15-DEC-2021*                             
NCE       2018R01263          9155948   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2018  *                                                                                  *                                                                                                                   26-NOV-2018*                             27-NOV-2018*                             
NCE       2018R01263          9155949   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-NOV-2018  *                                                                                  *                                                                                                                   26-NOV-2018*                             18-SEP-2019*                             
NCE       2018R01264          9158124   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              27-NOV-2018  *                                                                                  *                                                                                                                   27-NOV-2018*                             27-NOV-2018                              
NCE       2018R01264          9158125   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2018  *                                                                                  *                                                                                                                   27-NOV-2018*                             10-NOV-2021*                             
NCE       2018R01264          9158126   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2018  *                                                                                  *                                                                                                                   27-NOV-2018*                             30-JUN-2021*                             
NCE       2018R01265          9158341   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2018  *                                                                                  *                                                                                                                   27-NOV-2018*                             27-NOV-2018                              
NCE       2018R01265          9158342   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NCCraven              28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2018  *                                                                                  *                                                                                                                   27-NOV-2018*                             14-MAR-2019*                             
NCE       2018R01266          9158465   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-NOV-2018  *                                                                                  *                                                                                                                   27-NOV-2018*                             27-NOV-2018                              
NCE       2018R01266          9158466   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2018  *                                                                                  *                                                                                                                   27-NOV-2018*                             03-MAY-2021*                             
NCE       2018R01266          9236798   PPR*           *                   Firearm                                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             03-MAY-2021*                             
NCE       2018R01267          9158587   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2018  *                                                                                  *                                                                                                                   27-NOV-2018*                             27-NOV-2018                              
NCE       2018R01267          9158588   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2022  *                                                                                  *                                                                                                                   27-NOV-2018*                             17-AUG-2022*                             
NCE       2018R01268          9161530   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             28-NOV-2018                              
NCE       2018R01268          9161531   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Vanceboro           NC                    28586               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             21-AUG-2019*                             
NCE       2018R01269          10281841  PPR*2          *                   $542,925.00                                                                               *                             *   *     *                   CA           19-FBI-007660      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             16-JUL-2020                              
NCE       2018R01269          10281842  PPR*3          *                   Approximately 10.74059929 Bitcoin                                                         *                             *   *     *                   CA           19-FBI-007659      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             16-JUL-2020                              
NCE       2018R01269          10281843  PPR*4          *                   Miscellaneous Computer Equipment                                                          *                             *   *     *                   EL           19-FBI-007571      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             16-JUL-2020                              
NCE       2018R01269          9161683   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             25-JAN-2019*                             
NCE       2018R01269          9161684   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Orland Park         FL                    60462               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             16-JUL-2020*                             
NCE       2018R01270          9161817   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             28-NOV-2018                              
NCE       2018R01270          9161818   AVA*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             28-NOV-2018                              
NCE       2018R01270          9161819   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             02-AUG-2021*                             
NCE       2018R01271          9162727   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             28-NOV-2018                              
NCE       2018R01271          9162728   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             11-MAR-2020*                             
NCE       2018R01272          9162654   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             28-NOV-2018                              
NCE       2018R01272          9162655   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             19-SEP-2019*                             
NCE       2018R01272          9162656   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             19-SEP-2019*                             
NCE       2018R01273          10378017  PPR*           *                   ATF-$2,350 money judgment                                                                 *                             *   *     *                   OT           20-ATF-028349      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   17-SEP-2020*                             05-JAN-2023*                             
NCE       2018R01273          9162876   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             28-NOV-2018                              
NCE       2018R01273          9162877   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   28-NOV-2018*                             05-JAN-2023*                             
NCE       2018R01274          9164119   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             28-NOV-2018                              
NCE       2018R01274          9164120   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             03-MAY-2021*                             
NCE       2018R01274          9235549   PPR*           *                   firearm                                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2019  *                                                                                  *                                                                                                                   09-JAN-2019*                             03-MAY-2021*                             
NCE       2018R01274          9235550   PPR*           *                   $1,640 gross proceeds                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2019  *                                                                                  *                                                                                                                   09-JAN-2019*                             03-MAY-2021*                             
NCE       2018R01275          9164134   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             28-NOV-2018                              
NCE       2018R01275          9164135   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Enfield             NC                    27823               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             03-MAY-2021*                             
NCE       2018R01275          9236842   PPR*           *                   $2,090 in USC                                                                             *                             *   *     *                   CA           na                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             03-MAY-2021*                             
NCE       2018R01275          9236843   PPR*           *                   Firearm                                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             03-MAY-2021*                             
NCE       2018R01276          9164189   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             28-NOV-2018                              
NCE       2018R01276          9164190   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             13-FEB-2020*                             
NCE       2018R01277          9164661   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             28-NOV-2018                              
NCE       2018R01277          9164662   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             03-JAN-2019*                             
NCE       2018R01278          9165007   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              29-NOV-2018  *                                                                                  *                                                                                                                   29-NOV-2018*                             29-NOV-2018                              
NCE       2018R01278          9165008   BD *           *                   JK Wholesale, LLC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Carlsbad            CASan Diego           92009     *              *              *                  *                        *                             *                              29-NOV-2018  *                                                                                  *                                                                                                                   29-NOV-2018*                             14-DEC-2019*                             
NCE       2018R01278          9165009   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Carlsbad            CASan Diego           92010               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2018  *                                                                                  *                                                                                                                   29-NOV-2018*                             14-DEC-2019*                             
NCE       2018R01278          9165010   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             San Marcos          CASan Diego           92069               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2018  *                                                                                  *                                                                                                                   29-NOV-2018*                             14-DEC-2019*                             
NCE       2018R01279          9165545   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2018  *                                                                                  *                                                                                                                   29-NOV-2018*                             29-NOV-2018*                             
NCE       2018R01279          9165546   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2018  *                                                                                  *                                                                                                                   29-NOV-2018*                             04-MAY-2020*                             
NCE       2018R01280          9167152   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-NOV-2018  *                                                                                  *                                                                                                                   29-NOV-2018*                             29-NOV-2018                              
NCE       2018R01280          9167153   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2018  *                                                                                  *                                                                                                                   29-NOV-2018*                             03-MAY-2021*                             
NCE       2018R01280          9318992   PPR*2          *                   Ammunition                                                                                *                             *   *     *                   WE           19-ATF-009723      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2019  *                                                                                  *                                                                                                                   15-FEB-2019*                             03-MAY-2021*                             
NCE       2018R01281          9167233   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              29-NOV-2018  *                                                                                  *                                                                                                                   29-NOV-2018*                             29-NOV-2018                              
NCE       2018R01281          9167234   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2018  *                                                                                  *                                                                                                                   29-NOV-2018*                             14-FEB-2025*                             
NCE       2018R01282          9167294   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-NOV-2018  *                                                                                  *                                                                                                                   29-NOV-2018*                             29-NOV-2018                              
NCE       2018R01282          9167295   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2018  *                                                                                  *                                                                                                                   29-NOV-2018*                             26-AUG-2019*                             
NCE       2018R01283          9169177   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             04-FEB-2019*                             
NCE       2018R01283          9169178   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             10-FEB-2020*                             
NCE       2018R01284          9169254   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             11-APR-2019*                             
NCE       2018R01284          9169255   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             21-FEB-2020*                             
NCE       2018R01284          9337716   PPR*           *                   Firearms                                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             21-FEB-2020*                             
NCE       2018R01284          9337717   PPR*           *                   $698.00 in USC                                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             21-FEB-2020*                             
NCE       2018R01285          9169686   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             30-NOV-2018                              
NCE       2018R01285          9169687   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             02-AUG-2019*                             
NCE       2018R01286          9170636   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             30-NOV-2018                              
NCE       2018R01286          9170637   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             30-MAY-2019*                             
NCE       2018R01287          9172236   A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2018  *                                                                                  *                                                                                                                   03-DEC-2018*                             03-DEC-2018                              
NCE       2018R01287          9172237   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2018  *                                                                                  *                                                                                                                   03-DEC-2018*                             03-DEC-2018                              
NCE       2018R01287          9172238   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2018  *                                                                                  *                                                                                                                   03-DEC-2018*                             03-DEC-2018                              
NCE       2018R01288          9173758   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-DEC-2018  *                                                                                  *                                                                                                                   03-DEC-2018*                             03-DEC-2018                              
NCE       2018R01288          9173759   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2018  *                                                                                  *                                                                                                                   03-DEC-2018*                             04-FEB-2019*                             
NCE       2018R01289          9173834   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              03-DEC-2018  *                                                                                  *                                                                                                                   03-DEC-2018*                             03-DEC-2018                              
NCE       2018R01289          9173835   BD *           *                   Medex Medical Transportation Services                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2018  *                                                                                  *                                                                                                                   03-DEC-2018*                             19-FEB-2020*                             
NCE       2018R01290          9174235   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2018  *                                                                                  *                                                                                                                   03-DEC-2018*                             03-DEC-2018                              
NCE       2018R01290          9174236   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2018  *                                                                                  *                                                                                                                   03-DEC-2018*                             15-FEB-2019*                             
NCE       2018R01291          9174686   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2018  *                                                                                  *                                                                                                                   03-DEC-2018*                             03-DEC-2018                              
NCE       2018R01291          9174689   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2018  *                                                                                  *                                                                                                                   03-DEC-2018*                             29-JUN-2021*                             
NCE       2018R01292          9176434   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             04-DEC-2018                              
NCE       2018R01292          9176435   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             25-JUL-2019*                             
NCE       2018R01293          9178718   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             06-DEC-2018                              
NCE       2018R01293          9178719   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             19-NOV-2019*                             
NCE       2018R01294          9178994   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             06-DEC-2018                              
NCE       2018R01294          9178995   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             20-MAY-2022*                             
NCE       2018R01294          9595434   PPR*           *                   $3,900 in GP                                                                              *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             16-SEP-2022*                             
NCE       2018R01294          9595435   PPR*           *                   $1,002 in USC                                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             16-SEP-2022*                             
NCE       2018R01295          9179547   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             06-DEC-2018                              
NCE       2018R01295          9179548   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             08-MAR-2019*                             
NCE       2018R01296          9180313   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             06-DEC-2018                              
NCE       2018R01296          9180314   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             03-MAY-2021*                             
NCE       2018R01296          9356546   PPR*2          *                   Firearm and ammunition                                                                    *                             *   *     *                   WE           19-ATF-013427      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             03-MAY-2021*                             
NCE       2018R01297          9180348   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             06-DEC-2018                              
NCE       2018R01297          9180349   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Warrenton           NC                    27589               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   06-DEC-2018*                             10-APR-2023*                             
NCE       2018R01298          9180385   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             14-APR-2021*                             
NCE       2018R01298          9180386   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             14-APR-2021*                             
NCE       2018R01298          9689054   PPR*2          *                   STL - Miscellaneous Firearms and Ammunition                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             14-APR-2021*                             
NCE       2018R01299          9180417   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             28-FEB-2019*                             
NCE       2018R01299          9180418   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Warrenton           NC                    27589               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             31-JAN-2020*                             
NCE       2018R01300          10311621  PPR*4          *                   ATF - Ammunition                                                                          *                             *   *     *                   WE           19-ATF-013300      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             26-AUG-2021*                             
NCE       2018R01300          9180467   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             06-JUN-2019*                             
NCE       2018R01300          9180468   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             27-AUG-2021*                             
NCE       2018R01300          9232256   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2019  *                                                                                  *                                                                                                                   08-JAN-2019*                             26-AUG-2021*                             
NCE       2018R01300          9366836   PPR*3          *                   ATF - Heritage Arms Rough Rider .22 revolver S/N C71219                                   *                             *   *     *                   WE           19-ATF-013299      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2019  *                                                                                  *                                                                                                                   07-MAR-2019*                             26-AUG-2021*                             
NCE       2018R01301          9180493   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             06-DEC-2018                              
NCE       2018R01301          9180494   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             31-JUL-2020*                             
NCE       2018R01301          9893793   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             12-MAR-2020*                             
NCE       2018R01302          9180570   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             06-DEC-2018                              
NCE       2018R01302          9180571   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             10-SEP-2019*                             
NCE       2018R01303          9180772   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             06-DEC-2018                              
NCE       2018R01303          9180773   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             15-JAN-2019*                             
NCE       2018R01304          9182778   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             07-DEC-2018                              
NCE       2018R01304          9182779   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             14-MAR-2019*                             
NCE       2018R01305          9182976   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             07-DEC-2018                              
NCE       2018R01305          9182977   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             07-DEC-2018                              
NCE       2018R01306          9183075   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             07-DEC-2018                              
NCE       2018R01306          9183076   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             28-MAR-2019*                             
NCE       2018R01307          9183348   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             08-JAN-2019*                             
NCE       2018R01307          9183349   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             06-NOV-2020*                             
NCE       2018R01308          9183619   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             07-DEC-2018                              
NCE       2018R01308          9183620   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Holly Ridge         NC                    28445               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             28-AUG-2020*                             
NCE       2018R01308          9781055   PPR*2          *                   Black ZTE cellular telephone, s/n 320366463762                                            *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             28-AUG-2020*                             
NCE       2018R01309          9183749   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             07-DEC-2018                              
NCE       2018R01309          9183750   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             27-AUG-2019*                             
NCE       2018R01310          9184503   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             07-DEC-2018                              
NCE       2018R01310          9184504   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             03-MAY-2021*                             
NCE       2018R01310          9184505   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Willow Springs      NC                    27592               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             03-MAY-2021*                             
NCE       2018R01311          9188728   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2018  *                                                                                  *                                                                                                                   11-DEC-2018*                             11-DEC-2018                              
NCE       2018R01311          9188729   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NCWilson              27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2018  *                                                                                  *                                                                                                                   11-DEC-2018*                             07-SEP-2022*                             
NCE       2018R01312          10309386  PPR*2          *                   FBI - An iPhone 6, serial number DNPPG0ZJG5MJ                                             *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             13-JAN-2023*                             
NCE       2018R01312          10309387  PPR*3          *                   FBI -Driver's License containing the name and dob of Q.M.J.P                              *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             13-JAN-2023*                             
NCE       2018R01312          9189538   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-DEC-2018  *                                                                                  *                                                                                                                   11-DEC-2018*                             11-DEC-2018                              
NCE       2018R01312          9189539   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2018  *                                                                                  *                                                                                                                   11-DEC-2018*                             25-MAR-2022*                             
NCE       2018R01314          9189819   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              11-DEC-2018  *                                                                                  *                                                                                                                   11-DEC-2018*                             11-DEC-2018                              
NCE       2018R01314          9189820   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chesterfield        SC                    29709               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2018  *                                                                                  *                                                                                                                   11-DEC-2018*                             19-APR-2021*                             
NCE       2018R01315          9190045   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2018  *                                                                                  *                                                                                                                   11-DEC-2018*                             11-DEC-2018                              
NCE       2018R01315          9190046   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2018  *                                                                                  *                                                                                                                   11-DEC-2018*                             28-JUN-2019*                             
NCE       2018R01316          9190256   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2018  *                                                                                  *                                                                                                                   11-DEC-2018*                             10-JAN-2019*                             
NCE       2018R01316          9190257   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2018  *                                                                                  *                                                                                                                   11-DEC-2018*                             07-AUG-2019*                             
NCE       2018R01316          9371781   PPR*2          *                   Misc. Electronic Equipment                                                                *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2019  *                                                                                  *                                                                                                                   11-MAR-2019*                             07-AUG-2019*                             
NCE       2018R01317          9190998   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2018  *                                                                                  *                                                                                                                   11-DEC-2018*                             11-DEC-2018                              
NCE       2018R01317          9190999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2018  *                                                                                  *                                                                                                                   11-DEC-2018*                             21-JUN-2019*                             
NCE       2018R01318          9191762   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             26-AUG-2019*                             
NCE       2018R01318          9191763   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             03-MAY-2021*                             
NCE       2018R01318          9322105   PPR*2          *                   Misc. firearms and ammo.                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             03-MAY-2021*                             
NCE       2018R01319          9191883   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             12-DEC-2018                              
NCE       2018R01319          9191884   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             03-OCT-2023*                             
NCE       2018R01319          9397776   PPR*2          *                   Ammunition                                                                                *                             *   *     *                   WE           19-ATF-013272      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             10-JUL-2023*                             
NCE       2018R01320          9191938   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             12-DEC-2018                              
NCE       2018R01320          9191939   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fresno              CA                    93722               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             04-OCT-2019*                             
NCE       2018R01320          9191940   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             04-OCT-2019*                             
NCE       2018R01320          9191941   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             04-OCT-2019*                             
NCE       2018R01321          9191957   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             12-DEC-2018                              
NCE       2018R01321          9191958   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             03-MAY-2021*                             
NCE       2018R01321          9482503   PPR*           *                   Firearms                                                                                  *                             *   *     *                   WE           18-ATF-030400      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             03-MAY-2021*                             
NCE       2018R01322          9191986   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             01-FEB-2019*                             
NCE       2018R01322          9191987   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             09-MAR-2022*                             
NCE       2018R01323          9192053   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             12-DEC-2018                              
NCE       2018R01323          9192054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             02-AUG-2019*                             
NCE       2018R01324          9192298   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             12-DEC-2018                              
NCE       2018R01324          9192299   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             24-JUL-2020*                             
NCE       2018R01325          9192352   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             12-DEC-2018                              
NCE       2018R01325          9192353   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             21-APR-2020*                             
NCE       2018R01326          9192730   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             12-DEC-2018                              
NCE       2018R01326          9192731   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             11-FEB-2020*                             
NCE       2018R01326          9192732   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             11-FEB-2020*                             
NCE       2018R01327          9194901   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             13-DEC-2018                              
NCE       2018R01327          9194902   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             09-JUN-2020*                             
NCE       2018R01327          9364900   PPR*2          *                   $5,509.00                                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2019  *                                                                                  *                                                                                                                   07-MAR-2019*                             09-JUN-2020*                             
NCE       2018R01327          9364901   PPR*3          *                   Firewarm & Ammunition                                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2019  *                                                                                  *                                                                                                                   07-MAR-2019*                             09-JUN-2020*                             
NCE       2018R01328          9195002   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             13-DEC-2018                              
NCE       2018R01328          9195003   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             04-NOV-2021*                             
NCE       2018R01329          9195135   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             13-DEC-2018                              
NCE       2018R01329          9195138   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             03-MAY-2021*                             
NCE       2018R01330          9197124   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             13-DEC-2018                              
NCE       2018R01330          9197125   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             01-MAR-2019*                             
NCE       2018R01331          9197953   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             21-DEC-2018*                             
NCE       2018R01331          9197954   BD *1          *                   Hikmat Shadman Logistics Services Company                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             24-JAN-2019*                             
NCE       2018R01331          9260330   PPR*2          *                   $190,000                                                                                  *                             *   *     *                   CA           19-DCI-000023      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             24-JAN-2019                              
NCE       2018R01332          9197989   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             14-DEC-2018                              
NCE       2018R01332          9197990   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             11-FEB-2020*                             
NCE       2018R01333          9198003   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             14-DEC-2018                              
NCE       2018R01333          9198004   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             04-AUG-2019*                             
NCE       2018R01334          9198011   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             14-DEC-2018                              
NCE       2018R01334          9198012   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             14-DEC-2018*                             
NCE       2018R01335          9198059   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             14-DEC-2018                              
NCE       2018R01335          9198060   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             04-MAR-2021*                             
NCE       2018R01336          9198087   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             14-DEC-2018                              
NCE       2018R01336          9198088   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             19-FEB-2019*                             
NCE       2018R01337          10443556  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamlet              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   28-OCT-2020*                             14-SEP-2022*                             
NCE       2018R01337          9200678   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             04-NOV-2022*                             
NCE       2018R01337          9200679   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   17-DEC-2018*                             31-OCT-2022*                             
NCE       2018R01338          9200872   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             17-DEC-2018                              
NCE       2018R01338          9200873   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             30-MAR-2022*                             
NCE       2018R01339          10311639  PPR*5          *                   ATF - Ammunition                                                                          *                             *   *     *                   WE           19-ATF-005778      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             10-NOV-2022*                             
NCE       2018R01339          10311640  PPR*4          *                   ATF - 310 Yancey Lane                                                                     *                             *   *     *                   RP           19-ATF-029783      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             10-NOV-2022*                             
NCE       2018R01339          9201388   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             17-DEC-2018                              
NCE       2018R01339          9201389   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             25-MAR-2022*                             
NCE       2018R01339          9265755   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gibsonville         NC                    27249               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             25-MAR-2022*                             
NCE       2018R01339          9265756   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             25-MAR-2022*                             
NCE       2018R01340          9201505   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             17-DEC-2018                              
NCE       2018R01340          9201506   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             21-DEC-2021*                             
NCE       2018R01340          9201507   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marietta            GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             21-DEC-2021*                             
NCE       2018R01340          9201508   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Marietta            GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             21-DEC-2021*                             
NCE       2018R01340          9627724   PPR*           *                   ATF-Heritage Arms firearm sn PS01885                                                      *                             *   *     *                   WE           19-ATF-040101      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             21-DEC-2021*                             
NCE       2018R01340          9627725   PPR*           *                   ATF-$3,995 in USC                                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             21-DEC-2021*                             
NCE       2018R01341          9202916   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             17-DEC-2018                              
NCE       2018R01341          9202917   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NCOnslow                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             13-JAN-2020*                             
NCE       2018R01342          9202948   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             17-DEC-2018                              
NCE       2018R01342          9202949   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             16-DEC-2019*                             
NCE       2018R01343          9203719   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             18-DEC-2018                              
NCE       2018R01343          9203720   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             29-APR-2019*                             
NCE       2018R01344          9205322   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             14-MAY-2019*                             
NCE       2018R01344          9205323   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             11-SEP-2019*                             
NCE       2018R01345          9205575   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             18-DEC-2018                              
NCE       2018R01345          9205576   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             30-JAN-2019*                             
NCE       2018R01346          9205983   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             18-DEC-2018                              
NCE       2018R01346          9205984   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GH        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             28-MAY-2020*                             
NCE       2018R01346          9205985   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             28-MAY-2020*                             
NCE       2018R01346          9262125   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Bragg          NC                    28307               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             28-MAY-2020*                             
NCE       2018R01346          9262126   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             04-AUG-2020*                             
NCE       2018R01346          9262127   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * NG        *          *           *                                           *                             *                             *                             Bronx               NY                    10466               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             28-MAY-2020*                             
NCE       2018R01346          9378983   PPR*           *                   Jeep Patriot                                                                              *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             28-MAY-2020*                             
NCE       2018R01346          9378984   PPR*           *                   $5000 in gross proceeds                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             28-MAY-2020*                             
NCE       2018R01346          9378985   PPR*           *                   $1740 in gross proceeds                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             28-MAY-2020*                             
NCE       2018R01347          9210789   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             20-DEC-2018                              
NCE       2018R01347          9210790   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             08-JAN-2020*                             
NCE       2018R01348          10311651  PPR*2          *                   ATF - Ammunition                                                                          *                             *   *     *                   WE           19-ATF-013282      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             03-MAY-2021*                             
NCE       2018R01348          9210817   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             20-DEC-2018                              
NCE       2018R01348          9210818   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27527               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             03-MAY-2021*                             
NCE       2018R01349          9210854   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             20-DEC-2018                              
NCE       2018R01349          9210855   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             03-MAY-2021*                             
NCE       2018R01349          9367224   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE           19-ATF-013297      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2019  *                                                                                  *                                                                                                                   07-MAR-2019*                             03-MAY-2021*                             
NCE       2018R01350          9210897   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             20-DEC-2018                              
NCE       2018R01350          9210898   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             03-MAY-2021*                             
NCE       2018R01351          9211112   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             20-DEC-2018                              
NCE       2018R01351          9211113   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             12-OCT-2021*                             
NCE       2018R01351          9784924   PPR*           *                   STL - Ruger, Model P89, 9mm pistol and ammo                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             05-OCT-2021*                             
NCE       2018R01352          9211405   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             20-DEC-2018                              
NCE       2018R01352          9211406   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Creedmoor           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             15-SEP-2020*                             
NCE       2018R01352          9248560   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             03-FEB-2020*                             
NCE       2018R01352          9279300   PPR*           *                   Firearm                                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             03-FEB-2020*                             
NCE       2018R01353          9212691   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             20-DEC-2018                              
NCE       2018R01353          9212692   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             27-MAY-2022*                             
NCE       2018R01354          9212727   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             20-DEC-2018                              
NCE       2018R01354          9212728   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             21-APR-2020*                             
NCE       2018R01355          9212751   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             11-OCT-2019*                             
NCE       2018R01355          9212752   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             03-MAY-2021*                             
NCE       2018R01355          9337079   PPR*           *                   S&W rifle SN SY14983                                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             03-MAY-2021*                             
NCE       2018R01356          9212975   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             20-DEC-2018                              
NCE       2018R01356          9212976   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             28-MAR-2019*                             
NCE       2018R01357          9213133   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2018  *                                                                                  *                                                                                                                   21-DEC-2018*                             21-DEC-2018                              
NCE       2018R01357          9213134   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2018  *                                                                                  *                                                                                                                   21-DEC-2018*                             22-MAY-2019*                             
NCE       2018R01358          9214439   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2018  *                                                                                  *                                                                                                                   21-DEC-2018*                             21-DEC-2018                              
NCE       2018R01358          9214440   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2018  *                                                                                  *                                                                                                                   21-DEC-2018*                             02-AUG-2019*                             
NCE       2018R01359          9214480   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2018  *                                                                                  *                                                                                                                   21-DEC-2018*                             21-DEC-2018                              
NCE       2018R01359          9214481   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2018  *                                                                                  *                                                                                                                   21-DEC-2018*                             01-AUG-2019*                             
NCE       2018R01360          9214531   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2018  *                                                                                  *                                                                                                                   21-DEC-2018*                             21-DEC-2018                              
NCE       2018R01360          9214532   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * DC        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2018  *                                                                                  *                                                                                                                   21-DEC-2018*                             16-NOV-2022*                             
NCE       2018R01360          9214533   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2018  *                                                                                  *                                                                                                                   21-DEC-2018*                             16-NOV-2022*                             
NCE       2018R01361          9215840   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-DEC-2018  *                                                                                  *                                                                                                                   26-DEC-2018*                             26-DEC-2018                              
NCE       2018R01361          9215841   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2018  *                                                                                  *                                                                                                                   26-DEC-2018*                             07-APR-2019*                             
NCE       2018R01362          9219499   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2018  *                                                                                  *                                                                                                                   27-DEC-2018*                             27-DEC-2018                              
NCE       2018R01362          9219500   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2018  *                                                                                  *                                                                                                                   27-DEC-2018*                             17-JUN-2020*                             
NCE       2018R01364          10854544  PPR*           *                   FBI - $10,700.00 USC                                                                      *                             *   *     *                   CA           19-FBI-001844      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             01-FEB-2022*                             
NCE       2018R01364          10854545  PPR*           *                   FBI - $10,000.00 USC                                                                      *                             *   *     *                   CA           19-FBI-001027      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             01-FEB-2022*                             
NCE       2018R01364          9220008   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-DEC-2018  *                                                                                  *                                                                                                                   28-DEC-2018*                             28-DEC-2018                              
NCE       2018R01364          9220009   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2018  *                                                                                  *                                                                                                                   28-DEC-2018*                             28-DEC-2018                              
NCE       2018R01364          9220010   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2018  *                                                                                  *                                                                                                                   28-DEC-2018*                             28-DEC-2018                              
NCE       2018R01364          9220011   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NCWake                27519               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2018  *                                                                                  *                                                                                                                   28-DEC-2018*                             01-FEB-2022*                             
NCE       2018R01365          9220460   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2018  *                                                                                  *                                                                                                                   28-DEC-2018*                             28-DEC-2018                              
NCE       2018R01365          9220461   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * BY        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2018  *                                                                                  *                                                                                                                   28-DEC-2018*                             19-SEP-2019*                             
NCE       2018R01366          9220817   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-DEC-2018  *                                                                                  *                                                                                                                   28-DEC-2018*                             28-DEC-2018                              
NCE       2018R01366          9220818   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2018  *                                                                                  *                                                                                                                   28-DEC-2018*                             03-MAY-2021*                             
NCE       2018R01367          9220823   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-DEC-2018  *                                                                                  *                                                                                                                   28-DEC-2018*                             28-DEC-2018                              
NCE       2018R01367          9220824   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2018  *                                                                                  *                                                                                                                   28-DEC-2018*                             03-MAY-2021*                             
NCE       2018R01368          9220844   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-DEC-2018  *                                                                                  *                                                                                                                   28-DEC-2018*                             13-JUN-2019*                             
NCE       2018R01368          9220845   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2018  *                                                                                  *                                                                                                                   28-DEC-2018*                             13-FEB-2024*                             
NCE       2018R01369          9220852   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-DEC-2018  *                                                                                  *                                                                                                                   28-DEC-2018*                             28-DEC-2018                              
NCE       2018R01369          9220853   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2018  *                                                                                  *                                                                                                                   28-DEC-2018*                             26-MAR-2020*                             
NCE       2018R01370          9220864   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-DEC-2018  *                                                                                  *                                                                                                                   28-DEC-2018*                             28-DEC-2018                              
NCE       2018R01370          9220865   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2018  *                                                                                  *                                                                                                                   28-DEC-2018*                             03-MAY-2021*                             
NCE       2018R01371          9220885   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-DEC-2018  *                                                                                  *                                                                                                                   28-DEC-2018*                             28-DEC-2018                              
NCE       2018R01371          9220886   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Erwin               NC                    28339               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2018  *                                                                                  *                                                                                                                   28-DEC-2018*                             06-DEC-2019*                             
NCE       2018R01371          9220887   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Coats               NC                    27521               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2018  *                                                                                  *                                                                                                                   28-DEC-2018*                             06-DEC-2019*                             
NCE       2018R01371          9371878   PPR*           *                   Misc. Firearms and Ammunition                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2019  *                                                                                  *                                                                                                                   11-MAR-2019*                             06-DEC-2019*                             
NCE       2018R01371          9381707   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             13-DEC-2019*                             
NCE       2018R01372          9222234   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              31-DEC-2018  *                                                                                  *                                                                                                                   31-DEC-2018*                             05-OCT-2020*                             
NCE       2018R01372          9222235   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2018  *                                                                                  *                                                                                                                   31-DEC-2018*                             29-SEP-2022*                             
NCE       2018R01372          9510042   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             29-SEP-2022*                             
NCE       2018R01372          9510043   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             29-SEP-2022*                             
NCE       2018R01372          9510044   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             10-JAN-2023*                             
NCE       2018R01372          9537371   PPR*           *                   DEA Glock handgun, SN VHK546 & ammo                                                       *                             *   *     *                   WE           18-DEA-699099	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             12-JAN-2023*                             
NCE       2018R01372          9537372   PPR*           *                   DEA - $2,720 in USC                                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             12-JAN-2023*                             
NCE       2018R01372          9537373   PPR*           *                   DEA - $6,000 in USC                                                                       *                             *   *     *                   CA           18-DEA-643889      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             12-JAN-2023*                             
NCE       2018V00001          8473637   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2018  *                                                                                  *                                                                                                                   02-JAN-2018*                                                                      
NCE       2018V00001          8473638   IP *           *                   Janowsky                                                    April                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2018  *                                                                                  *                                                                                                                   02-JAN-2018*                             23-JAN-2019*                             
NCE       2018V00002          8473961   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-JAN-2018  *                                                                                  *                                                                                                                   02-JAN-2018*                                                                      
NCE       2018V00002          8473962   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2018  *                                                                                  *                                                                                                                   02-JAN-2018*                             27-DEC-2018*                             
NCE       2018V00002          8678439   PD *           *                   Sterling Arms 300 Pistol cal .25 sn 055900                                                *                             *   *     *                   WE           18-ATF-015559      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                             27-DEC-2018*                             
NCE       2018V00002          8678441   PD *           *                   4 Rounds Precision Catridge Ammo cal .25                                                  *                             *   *     *                   WE           18-ATF-015561      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                             27-DEC-2018*                             
NCE       2018V00003          8474666   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2018  *                                                                                  *                                                                                                                   02-JAN-2018*                                                                      
NCE       2018V00003          8474667   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2018  *                                                                                  *                                                                                                                   02-JAN-2018*                                                                      
NCE       2018V00004          8475584   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-JAN-2018  *                                                                                  *                                                                                                                   03-JAN-2018*                                                                      
NCE       2018V00004          8475585   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2018  *                                                                                  *                                                                                                                   03-JAN-2018*                             10-JAN-2019*                             
NCE       2018V00005          8475802   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-JAN-2018  *                                                                                  *                                                                                                                   03-JAN-2018*                                                                      
NCE       2018V00005          8475803   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2018  *                                                                                  *                                                                                                                   03-JAN-2018*                                                                      
NCE       2018V00006          8475824   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2018  *                                                                                  *                                                                                                                   03-JAN-2018*                                                                      
NCE       2018V00006          8475825   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2018  *                                                                                  *                                                                                                                   03-JAN-2018*                             22-FEB-2020*                             
NCE       2018V00006          8475826   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2018  *                                                                                  *                                                                                                                   03-JAN-2018*                             22-FEB-2020*                             
NCE       2018V00007          8475829   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2018  *                                                                                  *                                                                                                                   03-JAN-2018*                                                                      
NCE       2018V00007          8475830   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2018  *                                                                                  *                                                                                                                   03-JAN-2018*                             06-DEC-2018*                             
NCE       2018V00008          8475856   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-JAN-2018  *                                                                                  *                                                                                                                   03-JAN-2018*                                                                      
NCE       2018V00008          8475857   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2018  *                                                                                  *                                                                                                                   03-JAN-2018*                             24-OCT-2018*                             
NCE       2018V00009          8475899   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2018  *                                                                                  *                                                                                                                   03-JAN-2018*                                                                      
NCE       2018V00009          8475900   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2018  *                                                                                  *                                                                                                                   03-JAN-2018*                             18-OCT-2018*                             
NCE       2018V00009          8834390   PD *           *                   Sears Roebuck rifle sn D816831                                                            *                             *   *     *                   WE           18-ICE-000933      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                             18-OCT-2018*                             
NCE       2018V00010          8475924   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2018  *                                                                                  *                                                                                                                   03-JAN-2018*                                                                      
NCE       2018V00010          8475925   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2018  *                                                                                  *                                                                                                                   03-JAN-2018*                             18-MAR-2019*                             
NCE       2018V00011          8476164   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              03-JAN-2018  *                                                                                  *                                                                                                                   03-JAN-2018*                                                                      
NCE       2018V00011          8476165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2018  *                                                                                  *                                                                                                                   03-JAN-2018*                                                                      
NCE       2018V00012          8478418   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-JAN-2018  *                                                                                  *                                                                                                                   04-JAN-2018*                                                                      
NCE       2018V00012          8478419   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2018  *                                                                                  *                                                                                                                   04-JAN-2018*                             26-OCT-2018*                             
NCE       2018V00012          8894549   PD *           *                   Walther model P22 pistol SN WA 111600                                                     *                             *   *     *                   WE           18-ATF-026048      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2018  *                                                                                  *                                                                                                                   27-JUL-2018*                             26-OCT-2018*                             
NCE       2018V00012          8894550   PD *           *                   Ammo                                                                                      *                             *   *     *                   WE           18-ATF-026049      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2018  *                                                                                  *                                                                                                                   27-JUL-2018*                             26-OCT-2018*                             
NCE       2018V00012          8894551   PD *           *                   Daisy model 2202 rifle SN AB0065757                                                       *                             *   *     *                   WE           18-ATF-026050      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2018  *                                                                                  *                                                                                                                   27-JUL-2018*                             26-OCT-2018*                             
NCE       2018V00013          10192336  PD *           *                   Assorted Firearms, ammo and accessories                                                   *                             *   *     *                   WE           17-DEA-656866      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             12-MAY-2020*                             
NCE       2018V00013          8478471   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2018  *                                                                                  *                                                                                                                   04-JAN-2018*                                                                      
NCE       2018V00013          8478472   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2018  *                                                                                  *                                                                                                                   04-JAN-2018*                             12-MAY-2020*                             
NCE       2018V00013          8478473   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2018  *                                                                                  *                                                                                                                   04-JAN-2018*                             12-MAY-2020*                             
NCE       2018V00013          8478474   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2018  *                                                                                  *                                                                                                                   04-JAN-2018*                             12-MAY-2020*                             
NCE       2018V00014          8479507   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2018  *                                                                                  *                                                                                                                   04-JAN-2018*                                                                      
NCE       2018V00014          8479508   IP *           *                   Keller                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2018  *                                                                                  *                                                                                                                   04-JAN-2018*                                                                      
NCE       2018V00015          8480412   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                                                                      
NCE       2018V00015          8480413   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                             14-FEB-2019*                             
NCE       2018V00015          8480414   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                             14-FEB-2019*                             
NCE       2018V00015          8480415   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                             14-FEB-2019*                             
NCE       2018V00016          8480569   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                                                                      
NCE       2018V00016          8480570   IP *           *                   Bishop                                                      Joey                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                             05-FEB-2019*                             
NCE       2018V00017          8480611   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                                                                      
NCE       2018V00017          8480612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                                                                      
NCE       2018V00018          8480630   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                                                                      
NCE       2018V00018          8480631   IP *           *                   Pickett                                                     Carolyn Dixon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                             21-FEB-2019*                             
NCE       2018V00019          8481000   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                                                                      
NCE       2018V00019          8481001   IPP*           *                   Bullock                                                     Billy Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                             14-NOV-2018*                             
NCE       2018V00020          8481029   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                                                                      
NCE       2018V00020          8481030   IPP*           *                   Lewis                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                             14-NOV-2018*                             
NCE       2018V00021          8481033   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                                                                      
NCE       2018V00021          8481034   IPP*           *                   Blackmon                                                    Danny L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                                                                      
NCE       2018V00022          8481035   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                                                                      
NCE       2018V00022          8481036   IPP*           *                   McGhee                                                      John Edward                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2018  *                                                                                  *                                                                                                                   05-JAN-2018*                                                                      
NCE       2018V00023          8481774   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-JAN-2018  *                                                                                  *                                                                                                                   08-JAN-2018*                                                                      
NCE       2018V00023          8481775   IP *           *                   Pettaway                                                    Rodney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2018  *                                                                                  *                                                                                                                   08-JAN-2018*                             06-SEP-2018*                             
NCE       2018V00024          8481918   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-JAN-2018  *                                                                                  *                                                                                                                   08-JAN-2018*                                                                      
NCE       2018V00024          8481919   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2018  *                                                                                  *                                                                                                                   08-JAN-2018*                                                                      
NCE       2018V00025          8482049   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-JAN-2018  *                                                                                  *                                                                                                                   08-JAN-2018*                                                                      
NCE       2018V00025          8482050   IP *           *                   Williams                                                    Eugene                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2018  *                                                                                  *                                                                                                                   08-JAN-2018*                             27-NOV-2018*                             
NCE       2018V00026          8482381   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-JAN-2018  *                                                                                  *                                                                                                                   08-JAN-2018*                                                                      
NCE       2018V00026          8482382   IP *           *                   Scott                                                       Truman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2018  *                                                                                  *                                                                                                                   08-JAN-2018*                             03-DEC-2018*                             
NCE       2018V00027          8483568   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-JAN-2018  *                                                                                  *                                                                                                                   08-JAN-2018*                                                                      
NCE       2018V00027          8483569   IP *           *                   McRae                                                       Tivarus                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2018  *                                                                                  *                                                                                                                   08-JAN-2018*                             04-DEC-2018*                             
NCE       2018V00028          8484133   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-JAN-2018  *                                                                                  *                                                                                                                   09-JAN-2018*                                                                      
NCE       2018V00028          8484134   IP *           *                   Tate                                                        Lacy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2018  *                                                                                  *                                                                                                                   09-JAN-2018*                             28-NOV-2018*                             
NCE       2018V00029          8486258   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2018  *                                                                                  *                                                                                                                   09-JAN-2018*                                                                      
NCE       2018V00029          8486259   IP *           *                   Clauson                                                     Robert Carrol                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2018  *                                                                                  *                                                                                                                   09-JAN-2018*                             06-FEB-2019*                             
NCE       2018V00030          8487311   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                                                                      
NCE       2018V00030          8487312   IP *           *                   Jones                                                       Rodney L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                             13-FEB-2019*                             
NCE       2018V00031          8487773   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                                                                      
NCE       2018V00031          8487774   IPP*           *                   Smith                                                       Ricky Jerome                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                             19-SEP-2018*                             
NCE       2018V00032          8487988   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                                                                      
NCE       2018V00032          8487989   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                             02-OCT-2018*                             
NCE       2018V00033          8488729   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                                                                      
NCE       2018V00033          8488730   IP *           *                   Adams                                                       Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                             20-APR-2022*                             
NCE       2018V00034          8489079   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                                                                      
NCE       2018V00034          8489080   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2018  *                                                                                  *                                                                                                                   10-JAN-2018*                             30-JAN-2019*                             
NCE       2018V00035          8489691   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                                                                      
NCE       2018V00035          8489692   BDD*           *                   MMM, So Good, Ltd                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                                                                      
NCE       2018V00036          8490305   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                                                                      
NCE       2018V00036          8490306   ID *           *                   Beasley                                                     Michael Shane                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                             08-JAN-2020*                             
NCE       2018V00037          8490468   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                                                                      
NCE       2018V00037          8490469   ID *           *                   Cortazzo                                                    Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                                                                      
NCE       2018V00038          8490607   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                                                                      
NCE       2018V00038          8490608   IP *           *                   Jennings                                                    Shawnee                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                             04-MAY-2020*                             
NCE       2018V00039          8490862   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                                                                      
NCE       2018V00039          8490863   ID *           *                   Cortazzo                                                    Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                             09-FEB-2022*                             
NCE       2018V00040          8490950   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                                                                      
NCE       2018V00040          8490951   IP *           *                   Wshah                                                       Mamoun                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                             01-MAY-2020*                             
NCE       2018V00041          8490996   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                                                                      
NCE       2018V00041          8490997   IP *           *                   Piatz                                                       Dawn M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                             27-FEB-2019*                             
NCE       2018V00042          8491062   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                                                                      
NCE       2018V00042          8491063   IP *           *                   Sitorius                                                    William B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                             23-JAN-2019*                             
NCE       2018V00043          8491170   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                                                                      
NCE       2018V00043          8491171   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                             18-MAR-2019*                             
NCE       2018V00044          8491212   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                                                                      
NCE       2018V00044          8491213   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2018  *                                                                                  *                                                                                                                   11-JAN-2018*                                                                      
NCE       2018V00045          8493821   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2018  *                                                                                  *                                                                                                                   12-JAN-2018*                                                                      
NCE       2018V00045          8493822   IP *           *                   Wilds                                                       Christine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2018  *                                                                                  *                                                                                                                   12-JAN-2018*                             07-SEP-2018*                             
NCE       2018V00046          8494172   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-JAN-2018  *                                                                                  *                                                                                                                   12-JAN-2018*                                                                      
NCE       2018V00046          8494173   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2018  *                                                                                  *                                                                                                                   12-JAN-2018*                             24-AUG-2018*                             
NCE       2018V00047          8494203   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2018  *                                                                                  *                                                                                                                   12-JAN-2018*                                                                      
NCE       2018V00047          8494204   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2018  *                                                                                  *                                                                                                                   12-JAN-2018*                             17-AUG-2018*                             
NCE       2018V00048          8494531   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2018  *                                                                                  *                                                                                                                   12-JAN-2018*                                                                      
NCE       2018V00048          8494532   IPP*           *                   Lodge                                                       Kenneth Wade                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2018  *                                                                                  *                                                                                                                   12-JAN-2018*                                                                      
NCE       2018V00049          8494623   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2018  *                                                                                  *                                                                                                                   12-JAN-2018*                                                                      
NCE       2018V00049          8494624   IPP*           *                   Franks                                                      Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2018  *                                                                                  *                                                                                                                   12-JAN-2018*                                                                      
NCE       2018V00050          8495558   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                                                                      
NCE       2018V00050          8495559   IPP*           *                   Sykes                                                       Kenyatta                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                                                                      
NCE       2018V00051          8495620   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                                                                      
NCE       2018V00051          8495621   IP *           *                   Locklear                                                    Alex                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                             29-NOV-2018*                             
NCE       2018V00052          8495682   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                                                                      
NCE       2018V00052          8495683   IP *           *                   Bridgers                                                    Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                             23-OCT-2018*                             
NCE       2018V00053          8495803   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                                                                      
NCE       2018V00053          8495804   IPP*           *                   Heath                                                       Toby Franklin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                             05-SEP-2018*                             
NCE       2018V00054          8495870   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                                                                      
NCE       2018V00054          8495871   IPP*           *                   Watlington                                                  Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                             10-APR-2019*                             
NCE       2018V00055          8496105   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                                                                      
NCE       2018V00055          8496106   IP *           *                   Kinch                                                       Michelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                             20-FEB-2019*                             
NCE       2018V00056          8496736   A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                                                                      
NCE       2018V00056          8496737   A* *           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                                                                      
NCE       2018V00056          8496738   A* *           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                                                                      
NCE       2018V00056          8496739   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                             03-JUN-2022*                             
NCE       2018V00056          8496740   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                             03-JUN-2022*                             
NCE       2018V00056          8496741   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                             03-JUN-2022*                             
NCE       2018V00056          8496742   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                             03-JUN-2022*                             
NCE       2018V00056          8496743   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                             03-JUN-2022*                             
NCE       2018V00056          8496744   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                             03-JUN-2022*                             
NCE       2018V00057          8496780   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                                                                      
NCE       2018V00057          8496781   IP *           *                   Brown                                                       Derium Xavion                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2018  *                                                                                  *                                                                                                                   16-JAN-2018*                             07-DEC-2018*                             
NCE       2018V00058          8503353   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2018  *                                                                                  *                                                                                                                   19-JAN-2018*                                                                      
NCE       2018V00058          8503354   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2018  *                                                                                  *                                                                                                                   19-JAN-2018*                             15-MAY-2019*                             
NCE       2018V00058          8503355   PD *           *                   Firearm and Ammo                                                                          *                             *   *     *                   WE           N/A                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2018  *                                                                                  *                                                                                                                   19-JAN-2018*                             15-MAY-2019*                             
NCE       2018V00059          8504511   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2018  *                                                                                  *                                                                                                                   19-JAN-2018*                                                                      
NCE       2018V00059          8504512   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2018  *                                                                                  *                                                                                                                   19-JAN-2018*                             21-OCT-2020*                             
NCE       2018V00060          8504813   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-JAN-2018  *                                                                                  *                                                                                                                   19-JAN-2018*                                                                      
NCE       2018V00060          8504814   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2018  *                                                                                  *                                                                                                                   19-JAN-2018*                             10-OCT-2018*                             
NCE       2018V00060          8504815   PD *           *                   Firearms & Ammo                                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2018  *                                                                                  *                                                                                                                   19-JAN-2018*                             10-OCT-2018*                             
NCE       2018V00061          8505239   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                             27-AUG-2018*                             
NCE       2018V00061          8505240   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                             22-JAN-2019*                             
NCE       2018V00061          8505241   PD *           *                   Tablet and SD card                                                                        *                             *   *     *                   EL           18-FBI-005934      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                             22-JAN-2019*                             
NCE       2018V00062          8505839   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                                                                      
NCE       2018V00062          8505840   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                             29-JUL-2019*                             
NCE       2018V00062          8505841   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                             29-JUL-2019*                             
NCE       2018V00062          8505842   PD *           *                   Cash                                                                                      *                             *   *     *                   CA           16-CBP-000084      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                             29-JUL-2019*                             
NCE       2018V00063          8506520   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                                                                      
NCE       2018V00063          8506521   IP *           *                   Williamson                                                  Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                             28-AUG-2018*                             
NCE       2018V00064          8507216   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                                                                      
NCE       2018V00064          8507217   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                             26-SEP-2019*                             
NCE       2018V00064          8507218   PD *           *                   Firearms and Ammo                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                             26-SEP-2019*                             
NCE       2018V00065          8507339   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                                                                      
NCE       2018V00065          8507340   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                                                                      
NCE       2018V00065          8507341   PD *           *                   Cash                                                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                                                                      
NCE       2018V00065          8507342   PD *           *                   Laptop & Cellphone                                                                        *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2018  *                                                                                  *                                                                                                                   22-JAN-2018*                                                                      
NCE       2018V00066          8508923   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                                                                      
NCE       2018V00066          8508924   IP *           *                   McIver                                                      Shirley Verrette              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2018  *                                                                                  *                                                                                                                   23-JAN-2018*                                                                      
NCE       2018V00067          8511180   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                                                                      
NCE       2018V00067          8511181   IP *           *                   Robinson                                                    James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             28-NOV-2018*                             
NCE       2018V00068          8511191   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                                                                      
NCE       2018V00068          8511192   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                                                                      
NCE       2018V00069          8511447   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                                                                      
NCE       2018V00069          8511448   IP *           *                   Thompson                                                    China                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2018  *                                                                                  *                                                                                                                   24-JAN-2018*                             27-SEP-2018*                             
NCE       2018V00070          8514812   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                                                                      
NCE       2018V00070          8514813   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                             04-JUN-2019*                             
NCE       2018V00070          8514814   PD *           *                   Computers                                                                                 *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                             04-JUN-2019*                             
NCE       2018V00070          8514815   PD *           *                   Cell phone                                                                                *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                             04-JUN-2019*                             
NCE       2018V00071          8514946   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                                                                      
NCE       2018V00071          8514947   IPP*           *                   Hughes                                                      Howard Henry                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                                                                      
NCE       2018V00072          8515683   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                                                                      
NCE       2018V00072          8515684   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                             23-AUG-2018*                             
NCE       2018V00072          8515685   PD *           *                   Semiautomatic Pistol and ammo                                                             *                             *   *     *                   WE           18-ATF-028880      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                             23-AUG-2018*                             
NCE       2018V00073          8515688   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                                                                      
NCE       2018V00073          8515689   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                                                                      
NCE       2018V00074          8515781   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                                                                      
NCE       2018V00074          8515782   ID *           *                   Ottaway                                                     Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                             02-OCT-2018*                             
NCE       2018V00075          8515824   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                                                                      
NCE       2018V00075          8515825   ID *           *                   McAllister                                                  James Clifton                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                                                                      
NCE       2018V00076          8515939   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                                                                      
NCE       2018V00076          8515940   IP *           *                   Buckner                                                     Beverly                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2018  *                                                                                  *                                                                                                                   25-JAN-2018*                             01-FEB-2019*                             
NCE       2018V00077          8516750   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCE       2018V00077          8516751   BDD*           *                   Goodwin Refrigeration Services Inc                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                             20-SEP-2018*                             
NCE       2018V00078          8516824   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCE       2018V00078          8516825   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCE       2018V00079          8516914   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCE       2018V00079          8516915   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCE       2018V00080          8517035   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCE       2018V00080          8517036   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                             12-SEP-2018*                             
NCE       2018V00081          8517259   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCE       2018V00081          8517260   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCE       2018V00082          8518365   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                                                                      
NCE       2018V00082          8518366   ID *           *                   Mayo-Britt                                                  Allbani V.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                             11-JUL-2022*                             
NCE       2018V00082          8518367   ID *           *                   Britt                                                       Timothy K.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                             11-JUL-2022*                             
NCE       2018V00082          8518368   ID *           *                   Britt                                                       Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2018  *                                                                                  *                                                                                                                   26-JAN-2018*                             11-JUL-2022*                             
NCE       2018V00083          8520440   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                                                                      
NCE       2018V00083          8520441   IP *           *                   Watson                                                      Tammy Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                             18-DEC-2018*                             
NCE       2018V00084          8520491   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                                                                      
NCE       2018V00084          8520492   IP *           *                   Smith                                                       Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                             06-MAR-2019*                             
NCE       2018V00085          8520980   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                                                                      
NCE       2018V00085          8520981   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2018  *                                                                                  *                                                                                                                   29-JAN-2018*                                                                      
NCE       2018V00086          8522460   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              30-JAN-2018  *                                                                                  *                                                                                                                   30-JAN-2018*                                                                      
NCE       2018V00086          8522461   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2018  *                                                                                  *                                                                                                                   30-JAN-2018*                                                                      
NCE       2018V00087          8524053   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2018  *                                                                                  *                                                                                                                   30-JAN-2018*                                                                      
NCE       2018V00087          8524054   ID *           *                   Bullock                                                     Connell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2018  *                                                                                  *                                                                                                                   30-JAN-2018*                                                                      
NCE       2018V00088          8524102   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2018  *                                                                                  *                                                                                                                   30-JAN-2018*                                                                      
NCE       2018V00088          8524103   ID *           *                   Thomas                                                      Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2018  *                                                                                  *                                                                                                                   30-JAN-2018*                                                                      
NCE       2018V00089          8525505   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                                                                      
NCE       2018V00089          8525506   ID *           *                   Lucas                                                       Barbara Y.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                             24-JAN-2019*                             
NCE       2018V00090          8525930   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                                                                      
NCE       2018V00090          8525931   ID *           *                   Wilson                                                      Spencer T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                             07-DEC-2018*                             
NCE       2018V00090          8525932   ID *           *                   Wilson                                                      Peggy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                             07-DEC-2018*                             
NCE       2018V00091          8526843   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                                                                      
NCE       2018V00091          8526844   IP *           *                   Dekle                                                       Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                             07-MAR-2019*                             
NCE       2018V00092          8526859   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                                                                      
NCE       2018V00092          8526860   IP *           *                   Allen                                                       Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                             14-FEB-2019*                             
NCE       2018V00093          8526886   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                                                                      
NCE       2018V00093          8526887   IP *           *                   Barwick                                                     Laura H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                             05-FEB-2019*                             
NCE       2018V00094          8526915   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                                                                      
NCE       2018V00094          8526916   IP *           *                   Croom                                                       Adrienne C.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2018  *                                                                                  *                                                                                                                   31-JAN-2018*                             20-NOV-2018*                             
NCE       2018V00095          8527703   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                                                                      
NCE       2018V00095          8527704   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                             21-FEB-2019*                             
NCE       2018V00095          8527705   PD *           *                   Remington Arms .22 caliber rifle model 552 serial number 250                              *                             *   *     *                   WE           18-ATF-026787      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                             21-FEB-2019*                             
NCE       2018V00096          8527991   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSEC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                                                                      
NCE       2018V00096          8527992   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                             26-MAR-2021*                             
NCE       2018V00097          8528138   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                                                                      
NCE       2018V00097          8528139   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                             07-SEP-2018*                             
NCE       2018V00097          8528140   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                             07-SEP-2018*                             
NCE       2018V00097          8528141   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                             07-SEP-2018*                             
NCE       2018V00097          8528142   PD *           *                   Proceeds                                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                             07-SEP-2018*                             
NCE       2018V00098          8528248   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                                                                      
NCE       2018V00098          8528249   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                             30-JAN-2019*                             
NCE       2018V00098          8528250   PD *           *                   Hi-Point Firearm model C 9mm caliber pistol serial n P080035                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                             30-JAN-2019*                             
NCE       2018V00099          8528309   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                                                                      
NCE       2018V00099          8528310   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                             01-NOV-2018*                             
NCE       2018V00099          8528311   PD *           *                   Sig Sauer 0229 .40 caliber serial no AM47393                                              *                             *   *     *                   WE           18-ATF-025948      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                             01-NOV-2018*                             
NCE       2018V00099          8889811   PD *           *                   Ammo                                                                                      *                             *   *     *                   WE           18-ATF-025949      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             01-NOV-2018*                             
NCE       2018V00100          8528603   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                                                                      
NCE       2018V00100          8528604   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                             28-FEB-2020*                             
NCE       2018V00100          8528605   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                             28-FEB-2020*                             
NCE       2018V00100          8528606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                             28-FEB-2020*                             
NCE       2018V00100          8528607   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                             28-FEB-2020*                             
NCE       2018V00100          8528608   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                             28-FEB-2020*                             
NCE       2018V00100          8528609   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                             28-FEB-2020*                             
NCE       2018V00100          8528610   PD *           *                   Firearms and Ammo                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                             28-FEB-2020*                             
NCE       2018V00100          8528611   PD *           *                   $25,001.00                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2018  *                                                                                  *                                                                                                                   01-FEB-2018*                             28-FEB-2020*                             
NCE       2018V00101          8530794   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                                                                      
NCE       2018V00101          8530796   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                             07-SEP-2018*                             
NCE       2018V00101          8530797   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                             07-SEP-2018*                             
NCE       2018V00101          8530798   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                             07-SEP-2018*                             
NCE       2018V00101          8530799   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                             07-SEP-2018*                             
NCE       2018V00101          8530800   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                             07-SEP-2018*                             
NCE       2018V00101          8530801   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                             07-SEP-2018*                             
NCE       2018V00101          8530802   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                             07-SEP-2018*                             
NCE       2018V00101          8530803   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                             07-SEP-2018*                             
NCE       2018V00101          8530804   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                             07-SEP-2018*                             
NCE       2018V00101          8530805   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                             07-SEP-2018*                             
NCE       2018V00101          8530806   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                             07-SEP-2018*                             
NCE       2018V00101          8530807   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                             07-SEP-2018*                             
NCE       2018V00101          8530808   PD *           *                   firearm and ammo                                                                          *                             *   *     *                   WE           17-FBI-006999      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                             07-SEP-2018*                             
NCE       2018V00102          8531678   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                                                                      
NCE       2018V00102          8531679   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                             22-APR-2019*                             
NCE       2018V00102          8531680   PD *           *                   Pistol, shotgun, and rifle                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                             22-APR-2019*                             
NCE       2018V00103          8531734   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                                                                      
NCE       2018V00103          8531735   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                                                                      
NCE       2018V00103          8531736   PD *           *                   Proceeds                                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                                                                      
NCE       2018V00104          8531765   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                                                                      
NCE       2018V00104          8531766   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                             07-JUN-2019*                             
NCE       2018V00104          8531767   PD *           *                   Smith & Wesson .40 caliber s/n FWK2344                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                             07-JUN-2019*                             
NCE       2018V00105          8531791   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                                                                      
NCE       2018V00105          8531792   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                             20-SEP-2019*                             
NCE       2018V00105          8531793   PD *           *                   $12,000                                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                             20-SEP-2019*                             
NCE       2018V00108          8531838   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                                                                      
NCE       2018V00108          8531839   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                                                                      
NCE       2018V00108          8531840   PD *           *                   $119,000                                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                                                                      
NCE       2018V00108          8531841   PD *           *                   2753 Beddard Road Garner NC                                                               *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                                                                      
NCE       2018V00108          8531842   PD *           *                   Polaris RZR                                                                               *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                                                                      
NCE       2018V00108          8531843   PD *           *                   GMC Yukon XL                                                                              *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                                                                      
NCE       2018V00108          8531844   PD *           *                   Mazda 6                                                                                   *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                                                                      
NCE       2018V00108          8531845   PD *           *                   Jeep Liberty                                                                              *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                                                                      
NCE       2018V00108          8531846   PD *           *                   Remington 870 Magnum 12 GA                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                                                                      
NCE       2018V00108          8531847   PD *           *                   Ithaca Gun Co submachine gun M3A1 .45 cal                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                                                                      
NCE       2018V00108          8531848   PD *           *                   Carl Gustav 9mm  sten gun with magazine                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                                                                      
NCE       2018V00108          8531849   PD *           *                   Soviet submachine gun w/ drum magazine                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                                                                      
NCE       2018V00108          8531850   PD *           *                   Serbian Zastava Arms AK-47                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                                                                      
NCE       2018V00108          8531851   PD *           *                   MG-34 machine gun                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                                                                      
NCE       2018V00108          8531852   PD *           *                   82mm recoilles rifle                                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                                                                      
NCE       2018V00108          8531853   PD *           *                   training grenades                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                                                                      
NCE       2018V00109          8531836   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                                                                      
NCE       2018V00109          8531837   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                             26-MAR-2019*                             
NCE       2018V00110          8531872   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                                                                      
NCE       2018V00110          8531873   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2018  *                                                                                  *                                                                                                                   02-FEB-2018*                                                                      
NCE       2018V00111          8533300   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2018  *                                                                                  *                                                                                                                   05-FEB-2018*                                                                      
NCE       2018V00111          8533301   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2018  *                                                                                  *                                                                                                                   05-FEB-2018*                                                                      
NCE       2018V00111          8533302   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2018  *                                                                                  *                                                                                                                   05-FEB-2018*                                                                      
NCE       2018V00112          8533399   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2018  *                                                                                  *                                                                                                                   05-FEB-2018*                                                                      
NCE       2018V00112          8533400   IP *           *                   Davis                                                       John S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2018  *                                                                                  *                                                                                                                   05-FEB-2018*                             30-JUN-2022*                             
NCE       2018V00113          8534535   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-FEB-2018  *                                                                                  *                                                                                                                   05-FEB-2018*                                                                      
NCE       2018V00113          8534536   IP *           *                   Randa                                                       Carrie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2018  *                                                                                  *                                                                                                                   05-FEB-2018*                             30-SEP-2020*                             
NCE       2018V00114          8534606   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2018  *                                                                                  *                                                                                                                   05-FEB-2018*                                                                      
NCE       2018V00114          8534607   ID *           *                   Hartsfield                                                  Bishop                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2018  *                                                                                  *                                                                                                                   05-FEB-2018*                             24-SEP-2018*                             
NCE       2018V00115          8534723   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2018  *                                                                                  *                                                                                                                   05-FEB-2018*                                                                      
NCE       2018V00115          8534724   BD *           *                   Amberleigh Shores, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2018  *                                                                                  *                                                                                                                   05-FEB-2018*                             27-SEP-2019*                             
NCE       2018V00116          8534742   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-FEB-2018  *                                                                                  *                                                                                                                   05-FEB-2018*                                                                      
NCE       2018V00116          8534743   IP *           *                   Ross                                                        Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2018  *                                                                                  *                                                                                                                   05-FEB-2018*                                                                      
NCE       2018V00117          8534768   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-FEB-2018  *                                                                                  *                                                                                                                   05-FEB-2018*                                                                      
NCE       2018V00117          8534769   IP *           *                   Carter                                                      Dwight                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2018  *                                                                                  *                                                                                                                   05-FEB-2018*                             30-SEP-2020*                             
NCE       2018V00118          8535182   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-FEB-2018  *                                                                                  *                                                                                                                   05-FEB-2018*                                                                      
NCE       2018V00118          8535183   PD *           *                   $11,903.00 In US Currency                                                                 *                             *   *     *                   CA           17-DEA-635724      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2018  *                                                                                  *                                                                                                                   05-FEB-2018*                             10-OCT-2018*                             
NCE       2018V00118          8535184   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2018  *                                                                                  *                                                                                                                   05-FEB-2018*                             10-OCT-2018*                             
NCE       2018V00119          8536219   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                                                                      
NCE       2018V00119          8536220   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             06-DEC-2018*                             
NCE       2018V00119          8536221   PD *           *                   Taurus PT 24/7 .40 cal semi auto handgun s.n. SXF92613                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             06-DEC-2018*                             
NCE       2018V00120          8536527   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                                                                      
NCE       2018V00120          8536528   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                                                                      
NCE       2018V00121          8537220   ACL*           *                   See Agency                                                                                *                             *   *     *                                               INTE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                                                                      
NCE       2018V00121          8537221   IP *           *                   McCullen                                                    Chadwick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                                                                      
NCE       2018V00122          8537968   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                                                                      
NCE       2018V00122          8537969   BD *           *                   John Hudson Farms, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             15-AUG-2019*                             
NCE       2018V00122          8537970   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             15-AUG-2019*                             
NCE       2018V00122          8537971   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             15-AUG-2019*                             
NCE       2018V00122          8537972   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             15-AUG-2019*                             
NCE       2018V00122          8537973   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             15-AUG-2019*                             
NCE       2018V00122          8537974   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             15-AUG-2019*                             
NCE       2018V00122          8537975   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             15-AUG-2019*                             
NCE       2018V00123          8538142   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                                                                      
NCE       2018V00123          8538143   ID *           *                   Lewis                                                       Martha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2018  *                                                                                  *                                                                                                                   06-FEB-2018*                             21-MAY-2019*                             
NCE       2018V00124          8539435   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2018  *                                                                                  *                                                                                                                   07-FEB-2018*                                                                      
NCE       2018V00124          8539436   BD *           *                   Freeman Investment Group, LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2018  *                                                                                  *                                                                                                                   07-FEB-2018*                                                                      
NCE       2018V00125          8539569   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2018  *                                                                                  *                                                                                                                   07-FEB-2018*                                                                      
NCE       2018V00125          8539570   IP *           *                   Meadows                                                     Fikisha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2018  *                                                                                  *                                                                                                                   07-FEB-2018*                             27-FEB-2019*                             
NCE       2018V00127          8540329   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-FEB-2018  *                                                                                  *                                                                                                                   07-FEB-2018*                                                                      
NCE       2018V00127          8540330   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2018  *                                                                                  *                                                                                                                   07-FEB-2018*                                                                      
NCE       2018V00128          8540653   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              07-FEB-2018  *                                                                                  *                                                                                                                   07-FEB-2018*                                                                      
NCE       2018V00128          8540654   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2018  *                                                                                  *                                                                                                                   07-FEB-2018*                                                                      
NCE       2018V00129          8541635   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2018  *                                                                                  *                                                                                                                   08-FEB-2018*                                                                      
NCE       2018V00129          8541636   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2018  *                                                                                  *                                                                                                                   08-FEB-2018*                             09-SEP-2019*                             
NCE       2018V00129          8595927   PD *           *                   RG14S .22LR Revolver s/n Z084127 and ammo                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             09-SEP-2019*                             
NCE       2018V00130          8542392   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2018  *                                                                                  *                                                                                                                   08-FEB-2018*                                                                      
NCE       2018V00130          8542393   ID *           *                   Fletcher                                                    Arthur                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2018  *                                                                                  *                                                                                                                   08-FEB-2018*                             01-AUG-2019*                             
NCE       2018V00131          8544078   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2018  *                                                                                  *                                                                                                                   09-FEB-2018*                                                                      
NCE       2018V00131          8544079   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2018  *                                                                                  *                                                                                                                   09-FEB-2018*                                                                      
NCE       2018V00132          8544189   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2018  *                                                                                  *                                                                                                                   09-FEB-2018*                                                                      
NCE       2018V00132          8544190   BDD*           *                   MMDS of North Carolina, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2018  *                                                                                  *                                                                                                                   09-FEB-2018*                             28-AUG-2019*                             
NCE       2018V00133          8545539   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2018  *                                                                                  *                                                                                                                   09-FEB-2018*                                                                      
NCE       2018V00133          8545540   IPP*           *                   Hill                                                        Larry D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2018  *                                                                                  *                                                                                                                   09-FEB-2018*                             26-MAY-2022*                             
NCE       2018V00134          8545597   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              09-FEB-2018  *                                                                                  *                                                                                                                   09-FEB-2018*                                                                      
NCE       2018V00134          8545598   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2018  *                                                                                  *                                                                                                                   09-FEB-2018*                                                                      
NCE       2018V00135          8547625   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                                                                      
NCE       2018V00135          8547626   IP *           *                   Briley                                                      Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                             01-APR-2019*                             
NCE       2018V00136          8548018   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                                                                      
NCE       2018V00136          8548019   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                             21-FEB-2019*                             
NCE       2018V00137          8548101   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                                                                      
NCE       2018V00137          8548102   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                                                                      
NCE       2018V00138          8548159   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                                                                      
NCE       2018V00138          8548160   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                             26-AUG-2019*                             
NCE       2018V00138          8610637   PD *           *                   $1,854,000.00                                                                             *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2018  *                                                                                  *                                                                                                                   15-MAR-2018*                             26-AUG-2019*                             
NCE       2018V00139          8548247   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                                                                      
NCE       2018V00139          8548248   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                             27-DEC-2018*                             
NCE       2018V00139          8548249   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                             27-DEC-2018*                             
NCE       2018V00139          8548250   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                             27-DEC-2018*                             
NCE       2018V00139          8548251   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2018  *                                                                                  *                                                                                                                   12-FEB-2018*                             27-DEC-2018*                             
NCE       2018V00140          8549475   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                                                                      
NCE       2018V00140          8549476   IP *           *                   Black                                                       Roderick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                             26-MAR-2019*                             
NCE       2018V00141          8549554   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                                                                      
NCE       2018V00141          8549555   ID *           *                   Roten                                                       Nancy Z.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                             21-NOV-2019*                             
NCE       2018V00141          8549556   ID *           *                   White                                                       David C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                             21-NOV-2019*                             
NCE       2018V00142          8549587   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                             19-MAR-2019*                             
NCE       2018V00142          8549588   ID *           *                   Thompson                                                    Alton                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                             19-MAR-2019*                             
NCE       2018V00142          8549589   ID *           *                   Thompson                                                    Sidney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                             19-MAR-2019*                             
NCE       2018V00143          8549598   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                                                                      
NCE       2018V00143          8549599   ID *           *                   Heath                                                       Gwendolyn                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                             10-MAR-2021*                             
NCE       2018V00144          8550417   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                                                                      
NCE       2018V00144          8550418   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                             26-JUN-2019*                             
NCE       2018V00144          8550419   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                             26-JUN-2019*                             
NCE       2018V00145          8550484   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                                                                      
NCE       2018V00145          8550485   ID *           *                   Hill                                                        James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                             11-MAY-2022*                             
NCE       2018V00146          8550530   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                                                                      
NCE       2018V00146          8550531   IP *           *                   Worley                                                      Melissa D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                             20-MAR-2019*                             
NCE       2018V00147          8551339   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                                                                      
NCE       2018V00147          8551340   IP *           *                   Renteria                                                    Luis                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2018  *                                                                                  *                                                                                                                   13-FEB-2018*                             17-DEC-2021*                             
NCE       2018V00148          8552456   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                                                                      
NCE       2018V00148          8552457   ID *           *                   Luna                                                        Jaquita                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                             30-OCT-2018*                             
NCE       2018V00149          8552381   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                                                                      
NCE       2018V00149          8552382   IP *           *                   Armfield                                                    Phillip                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                             20-NOV-2018*                             
NCE       2018V00150          8552995   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                                                                      
NCE       2018V00150          8552996   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                             23-AUG-2018*                             
NCE       2018V00151          8553050   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                                                                      
NCE       2018V00151          8553051   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                             15-JAN-2019*                             
NCE       2018V00152          8553136   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                                                                      
NCE       2018V00152          8553137   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                             04-JUN-2019*                             
NCE       2018V00152          8553138   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                             04-JUN-2019*                             
NCE       2018V00152          8553139   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                             04-JUN-2019*                             
NCE       2018V00152          8553140   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                             04-JUN-2019*                             
NCE       2018V00153          8554826   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                                                                      
NCE       2018V00153          8554827   IP *           *                   Riddick                                                     Lamont                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2018  *                                                                                  *                                                                                                                   14-FEB-2018*                             27-AUG-2018*                             
NCE       2018V00154          8555416   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                                                                      
NCE       2018V00154          8555417   IP *           *                   Vanderpool, Jr.                                             Richard M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             13-FEB-2019*                             
NCE       2018V00155          8556108   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                                                                      
NCE       2018V00155          8556109   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                                                                      
NCE       2018V00156          8557357   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                                                                      
NCE       2018V00156          8557358   IP *           *                   Richards                                                    Ricardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2018  *                                                                                  *                                                                                                                   15-FEB-2018*                             27-FEB-2019*                             
NCE       2018V00157          8557798   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                                                                      
NCE       2018V00157          8557799   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                             04-APR-2019*                             
NCE       2018V00158          8557933   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                                                                      
NCE       2018V00158          8557934   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                                                                      
NCE       2018V00159          8558026   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                                                                      
NCE       2018V00159          8558027   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                             14-JAN-2019*                             
NCE       2018V00160          8558042   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                                                                      
NCE       2018V00160          8558043   IP *           *                   Labuwi, II                                                  Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                             01-NOV-2018*                             
NCE       2018V00161          8558114   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                                                                      
NCE       2018V00161          8558115   ID *           *                   Finch                                                       Lois                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                             29-JAN-2020*                             
NCE       2018V00162          8558152   A* *           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                                                                      
NCE       2018V00162          8558153   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                             29-OCT-2019*                             
NCE       2018V00162          8558154   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                             29-OCT-2019*                             
NCE       2018V00162          8558155   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                             29-OCT-2019*                             
NCE       2018V00162          8558156   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                             29-OCT-2019*                             
NCE       2018V00162          8558157   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                             29-OCT-2019*                             
NCE       2018V00162          8558158   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                             29-OCT-2019*                             
NCE       2018V00162          8558159   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                             29-OCT-2019*                             
NCE       2018V00162          8558160   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                             29-OCT-2019*                             
NCE       2018V00162          8558161   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                             29-OCT-2019*                             
NCE       2018V00162          8558162   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2018  *                                                                                  *                                                                                                                   16-FEB-2018*                             29-OCT-2019*                             
NCE       2018V00163          8560615   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                                                                      
NCE       2018V00163          8560616   IP *           *                   Casteen                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                             25-SEP-2018*                             
NCE       2018V00164          8560748   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                                                                      
NCE       2018V00164          8560749   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                             25-OCT-2018*                             
NCE       2018V00164          8560750   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                             25-OCT-2018*                             
NCE       2018V00165          8560847   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                                                                      
NCE       2018V00165          8560848   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                             17-AUG-2018*                             
NCE       2018V00165          8560849   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                             17-AUG-2018*                             
NCE       2018V00165          8560850   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                             17-AUG-2018*                             
NCE       2018V00166          10427317  PD *           *                   ATF - $1,200 money judgment                                                               *                             *   *     *                   OT           18-ATF-036468      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             19-OCT-2020                              
NCE       2018V00166          8560930   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                                                                      
NCE       2018V00166          8560931   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                             19-OCT-2020*                             
NCE       2018V00167          8561012   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                                                                      
NCE       2018V00167          8561013   BD *           *                   A Perfect Fit For You Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                             20-JUL-2020*                             
NCE       2018V00168          8561747   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                                                                      
NCE       2018V00168          8561748   IP *           *                   Price                                                       Russell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2018  *                                                                                  *                                                                                                                   20-FEB-2018*                                                                      
NCE       2018V00169          8563641   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2018  *                                                                                  *                                                                                                                   21-FEB-2018*                                                                      
NCE       2018V00169          8563642   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2018  *                                                                                  *                                                                                                                   21-FEB-2018*                             09-AUG-2018*                             
NCE       2018V00170          8564994   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-FEB-2018  *                                                                                  *                                                                                                                   21-FEB-2018*                                                                      
NCE       2018V00170          8564995   PD *           *                   $30,380.00 USC                                                                            *                             *   *     *                   CA           18-DEA-637122      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2018  *                                                                                  *                                                                                                                   21-FEB-2018*                                                                      
NCE       2018V00171          8568169   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-FEB-2018  *                                                                                  *                                                                                                                   22-FEB-2018*                                                                      
NCE       2018V00171          8568170   IP *           *                   Renteria-Chavez                                             Areli                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2018  *                                                                                  *                                                                                                                   22-FEB-2018*                                                                      
NCE       2018V00172          8568595   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                                                                      
NCE       2018V00172          8568596   IP *           *                   Carr                                                        Terrance                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                                                                      
NCE       2018V00173          8568657   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                                                                      
NCE       2018V00173          8568658   IP *           *                   Midkiff                                                     Susan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                             08-MAR-2019*                             
NCE       2018V00174          8569108   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                                                                      
NCE       2018V00174          8569109   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                                                                      
NCE       2018V00174          8569110   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                                                                      
NCE       2018V00174          8569111   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                                                                      
NCE       2018V00174          8607759   PD *           *                   firearms and ammo                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2018  *                                                                                  *                                                                                                                   14-MAR-2018*                                                                      
NCE       2018V00175          8570190   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                                                                      
NCE       2018V00175          8570191   IP *           *                   Poore                                                       Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2018  *                                                                                  *                                                                                                                   23-FEB-2018*                             14-AUG-2019*                             
NCE       2018V00176          8571279   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             19-MAR-2019*                             
NCE       2018V00176          8571280   IP *           *                   Graham                                                      Justin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             04-APR-2019*                             
NCE       2018V00177          8571338   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                                                                      
NCE       2018V00177          8571339   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             03-APR-2019*                             
NCE       2018V00177          8571340   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             03-APR-2019*                             
NCE       2018V00177          8571341   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             03-APR-2019*                             
NCE       2018V00177          8571342   PD *           *                   Fireams & ammo                                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             03-APR-2019*                             
NCE       2018V00178          8571536   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                                                                      
NCE       2018V00178          8571537   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             08-JAN-2019*                             
NCE       2018V00178          8571538   PD *           *                   Firearm and Ammo                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             08-JAN-2019*                             
NCE       2018V00179          8571662   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                                                                      
NCE       2018V00179          8571663   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             07-DEC-2018*                             
NCE       2018V00179          8571664   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             07-DEC-2018*                             
NCE       2018V00179          8571665   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             07-DEC-2018*                             
NCE       2018V00179          8571666   PD *           *                   Firearms and ammo                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             07-DEC-2018*                             
NCE       2018V00180          8571816   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                                                                      
NCE       2018V00180          8571817   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             08-MAR-2019*                             
NCE       2018V00180          8571818   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             08-MAR-2019*                             
NCE       2018V00180          8571819   PD *           *                   Firearms and ammo                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             08-MAR-2019*                             
NCE       2018V00180          8571820   PD *           *                   $5,150.00 - BEARD                                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             08-MAR-2019*                             
NCE       2018V00180          8571821   PD *           *                   $2,350.00 - BYRD                                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             08-MAR-2019*                             
NCE       2018V00181          8571899   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                                                                      
NCE       2018V00181          8571901   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             07-FEB-2019*                             
NCE       2018V00181          8571902   PD *           *                   Ruger SR9C cal 9 sn 33665502                                                              *                             *   *     *                   WE           18-ATF-018739      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             07-FEB-2019*                             
NCE       2018V00181          8728340   PD *           *                   20 rounds of assorted ammo                                                                *                             *   *     *                   WE           18-ATF-018745      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2018  *                                                                                  *                                                                                                                   11-MAY-2018*                             07-FEB-2019*                             
NCE       2018V00181          8728341   PD *           *                   16 Rounds of Assorted Ammo                                                                *                             *   *     *                   WE           18-ATF-018743      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2018  *                                                                                  *                                                                                                                   11-MAY-2018*                             07-FEB-2019*                             
NCE       2018V00182          8571955   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                                                                      
NCE       2018V00182          8571956   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             11-AUG-2020*                             
NCE       2018V00182          8571957   PD *           *                   FBI - $7,150 Money Judgment                                                               *                             *   *     *                   CA           18-FBI-007521      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             11-AUG-2020*                             
NCE       2018V00183          8571996   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                                                                      
NCE       2018V00183          8571997   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                                                                      
NCE       2018V00184          8572321   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                                                                      
NCE       2018V00184          8572322   IP *           *                   Clark                                                       Herbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             22-JAN-2019*                             
NCE       2018V00185          8572655   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                                                                      
NCE       2018V00185          8572656   IP *           *                   Blue                                                        Kendall                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             29-JAN-2019*                             
NCE       2018V00186          8572811   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                                                                      
NCE       2018V00186          8572812   IP *           *                   Cuadra-Nunez                                                Silvestre                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             28-JAN-2019*                             
NCE       2018V00187          8572976   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                                                                      
NCE       2018V00187          8572977   IP *           *                   Nwankwo                                                     Zulu                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                                                                      
NCE       2018V00188          8573020   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                                                                      
NCE       2018V00188          8573021   IP *           *                   Evans                                                       Randall                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             01-FEB-2019*                             
NCE       2018V00189          8573367   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                                                                      
NCE       2018V00189          8573368   IP *           *                   Jones                                                       Leander                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             04-NOV-2019*                             
NCE       2018V00190          8573478   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                                                                      
NCE       2018V00190          8573479   IP *           *                   Forte                                                       Marquez                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             25-FEB-2019*                             
NCE       2018V00191          8573605   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                                                                      
NCE       2018V00191          8573606   IP *           *                   Harris                                                      Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             31-JAN-2019*                             
NCE       2018V00192          8573727   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                                                                      
NCE       2018V00192          8573728   IP *           *                   Sanderson                                                   James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             17-JUL-2020*                             
NCE       2018V00193          8573882   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                                                                      
NCE       2018V00193          8573883   IP *           *                   Web                                                         James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2018  *                                                                                  *                                                                                                                   26-FEB-2018*                             23-JUL-2019*                             
NCE       2018V00194          8575154   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                                                                      
NCE       2018V00194          8575155   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                                                                      
NCE       2018V00195          8575336   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                                                                      
NCE       2018V00195          8575337   IP *           *                   Jones                                                       Daniel Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                                                                      
NCE       2018V00195          8575338   ID *           *                   Jones                                                       Kimberly Ives                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                                                                      
NCE       2018V00196          8575468   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                                                                      
NCE       2018V00196          8575469   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                                                                      
NCE       2018V00197          8575631   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                                                                      
NCE       2018V00197          8575632   IP *           *                   Ross-Varner                                                 Samantha                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                             04-MAY-2020*                             
NCE       2018V00198          8575673   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                                                                      
NCE       2018V00198          8575674   BDD*           *                   Hawkeye Indian Cultural Center Inc                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                             13-DEC-2018*                             
NCE       2018V00199          8575927   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                                                                      
NCE       2018V00199          8575928   BD *           *                   TCJ Investments, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                             01-MAR-2019*                             
NCE       2018V00200          8577091   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                                                                      
NCE       2018V00200          8577092   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                                                                      
NCE       2018V00200          8577093   PD *           *                   Firearm and ammo                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                                                                      
NCE       2018V00201          8577133   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                                                                      
NCE       2018V00201          8577134   IP *           *                   Adams                                                       Jackie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2018  *                                                                                  *                                                                                                                   27-FEB-2018*                                                                      
NCE       2018V00202          8578868   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2018  *                                                                                  *                                                                                                                   28-FEB-2018*                                                                      
NCE       2018V00202          8578869   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2018  *                                                                                  *                                                                                                                   28-FEB-2018*                             18-SEP-2019*                             
NCE       2018V00203          8578916   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2018  *                                                                                  *                                                                                                                   28-FEB-2018*                                                                      
NCE       2018V00203          8578917   IPP*           *                   Avery                                                       Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2018  *                                                                                  *                                                                                                                   28-FEB-2018*                             12-FEB-2019*                             
NCE       2018V00204          8579452   ACL*           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2018  *                                                                                  *                                                                                                                   28-FEB-2018*                                                                      
NCE       2018V00204          8579453   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2018  *                                                                                  *                                                                                                                   28-FEB-2018*                                                                      
NCE       2018V00204          8579454   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2018  *                                                                                  *                                                                                                                   28-FEB-2018*                                                                      
NCE       2018V00204          8579455   PD *           *                   $27,000.00 in Lieu of Little Sammie Vessel                                                *                             *   *     *                   CA           14-NOA-000007      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2018  *                                                                                  *                                                                                                                   28-FEB-2018*                                                                      
NCE       2018V00204          8584678   PD *           *                   $27,000.00 in lieu of Wonder Woman Vessel                                                 *                             *   *     *                   CA           15-NOA-000005      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                                                                      
NCE       2018V00205          8580197   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2018  *                                                                                  *                                                                                                                   28-FEB-2018*                                                                      
NCE       2018V00205          8580198   ID *           *                   Byrd                                                        Ginger                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2018  *                                                                                  *                                                                                                                   28-FEB-2018*                             01-MAY-2019*                             
NCE       2018V00206          8581109   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                                                                      
NCE       2018V00206          8581110   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                                                                      
NCE       2018V00207          8581321   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                                                                      
NCE       2018V00207          8581322   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                                                                      
NCE       2018V00208          8581413   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                                                                      
NCE       2018V00208          8581414   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                             10-JAN-2019*                             
NCE       2018V00208          9050965   PD *           *                   $132,278.70 PROCEEDS                                                                      *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             10-JAN-2019*                             
NCE       2018V00209          8581701   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                                                                      
NCE       2018V00209          8581702   IPP*           *                   Martin                                                      Robert Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                             13-MAR-2019*                             
NCE       2018V00210          8582496   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                                                                      
NCE       2018V00210          8582497   IP *           *                   Allen                                                       Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                             07-MAR-2019*                             
NCE       2018V00211          8582940   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                                                                      
NCE       2018V00211          8582941   IP *           *                   Pressley                                                    Elson                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                                                                      
NCE       2018V00212          8583366   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                                                                      
NCE       2018V00212          8583367   IP *           *                   Pettus                                                      Joann                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                             24-SEP-2018*                             
NCE       2018V00213          8583402   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                                                                      
NCE       2018V00213          8583403   IP *           *                   Harrison                                                    Nelson                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2018  *                                                                                  *                                                                                                                   01-MAR-2018*                             23-FEB-2022*                             
NCE       2018V00214          8583739   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                                                                      
NCE       2018V00214          8583740   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                             16-NOV-2020*                             
NCE       2018V00214          8583741   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                             16-NOV-2020*                             
NCE       2018V00214          8585258   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                             16-NOV-2020*                             
NCE       2018V00214          8734021   PD *           *                   $200,660.05                                                                               *                             *   *     *                   CA           18-DEA-641351      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2018  *                                                                                  *                                                                                                                   15-MAY-2018*                             16-NOV-2020*                             
NCE       2018V00215          8583824   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                                                                      
NCE       2018V00215          8583825   IP *           *                   Higgs                                                       Katisha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                             27-FEB-2019*                             
NCE       2018V00216          8585168   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                                                                      
NCE       2018V00216          8585169   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                             25-OCT-2018*                             
NCE       2018V00217          8585223   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                                                                      
NCE       2018V00217          8585224   ID *           *                   Sears                                                       Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                             29-OCT-2018*                             
NCE       2018V00218          8585327   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                             13-DEC-2021*                             
NCE       2018V00218          8585328   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                             06-JUL-2022*                             
NCE       2018V00219          8585373   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                                                                      
NCE       2018V00219          8585374   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2018  *                                                                                  *                                                                                                                   02-MAR-2018*                                                                      
NCE       2018V00220          8586396   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                                                                      
NCE       2018V00220          8586397   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                                                                      
NCE       2018V00222          8586438   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                                                                      
NCE       2018V00222          8586439   IP *           *                   Williams                                                    Krishna                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             07-DEC-2018*                             
NCE       2018V00223          8586472   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                                                                      
NCE       2018V00223          8586473   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                                                                      
NCE       2018V00223          8586474   PD *           *                   proceeds                                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                                                                      
NCE       2018V00224          8586489   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                                                                      
NCE       2018V00224          8586490   ID *           *                   Watkins                                                     Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             11-SEP-2018*                             
NCE       2018V00225          8586556   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                                                                      
NCE       2018V00225          8586557   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             24-AUG-2018*                             
NCE       2018V00225          8586558   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             24-AUG-2018*                             
NCE       2018V00225          8586559   PD *           *                   Smith & Wesson model 5906 handgun s/n TDE8159 and ammo                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             24-AUG-2018*                             
NCE       2018V00226          8586564   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                                                                      
NCE       2018V00226          8586565   IP *           *                   Nicholson                                                   Daquian                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                                                                      
NCE       2018V00227          8587030   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                                                                      
NCE       2018V00227          8587031   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                                                                      
NCE       2018V00228          8588193   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                                                                      
NCE       2018V00228          8588194   IP *           *                   Byrd                                                        Marcus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             20-JAN-2022*                             
NCE       2018V00229          8588779   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                                                                      
NCE       2018V00229          8588780   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             27-DEC-2018*                             
NCE       2018V00229          8588781   PD *           *                   $5,000.00                                                                                 *                             *   *     *                   CA           18-ATF-026804      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             27-DEC-2018*                             
NCE       2018V00229          8588782   PD *           *                   Ruger model P89 9mm handgun s/n 315-20836 and ammo                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2018  *                                                                                  *                                                                                                                   05-MAR-2018*                             27-DEC-2018*                             
NCE       2018V00230          8589797   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                                                                      
NCE       2018V00230          8589798   IP *           *                   Stromdahl                                                   Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                             31-AUG-2018*                             
NCE       2018V00231          8589862   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                                                                      
NCE       2018V00231          8589863   IP *           *                   Reinhardt                                                   Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                             13-MAY-2019*                             
NCE       2018V00232          8590353   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                                                                      
NCE       2018V00232          8590354   IPP*           *                   Hinnant                                                     Donte Jason                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                                                                      
NCE       2018V00233          8590553   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                                                                      
NCE       2018V00233          8590554   IPP*           *                   Joyner                                                      Demetrius Marquet             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                             11-SEP-2018*                             
NCE       2018V00234          8591057   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                                                                      
NCE       2018V00234          8591058   IP *           *                   Barnes                                                      Elton                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                             01-OCT-2018*                             
NCE       2018V00235          8591608   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                                                                      
NCE       2018V00235          8591609   BD *           *                   Carolina Rehab Products, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                             15-MAR-2022*                             
NCE       2018V00236          8591622   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                                                                      
NCE       2018V00236          8591623   IPP*           *                   Thomas                                                      Jermaine Pierre               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                                                                      
NCE       2018V00237          8591716   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                                                                      
NCE       2018V00237          8591717   IP *           *                   Reath                                                       Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                             01-FEB-2019*                             
NCE       2018V00238          8591917   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                                                                      
NCE       2018V00238          8591918   IPP*           *                   Momon                                                       Kyle Joseph                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                                                                      
NCE       2018V00239          8592105   A* *           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                                                                      
NCE       2018V00239          8592106   PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                             11-OCT-2019*                             
NCE       2018V00240          8592196   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                                                                      
NCE       2018V00240          8592197   IP *           *                   Randall                                                     Noleola                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                             29-MAR-2019*                             
NCE       2018V00240          8592198   IPP*           *                   Farmer                                                      Dee Deidre                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2018  *                                                                                  *                                                                                                                   06-MAR-2018*                             29-MAR-2019*                             
NCE       2018V00242          8593028   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                                                                      
NCE       2018V00242          8593029   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                                                                      
NCE       2018V00243          8593124   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                                                                      
NCE       2018V00243          8593125   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                                                                      
NCE       2018V00244          8594055   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                                                                      
NCE       2018V00244          8594056   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                             17-OCT-2018*                             
NCE       2018V00244          8594057   PD *           *                   $75,000                                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2018  *                                                                                  *                                                                                                                   07-MAR-2018*                             17-OCT-2018*                             
NCE       2018V00245          8596388   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                                                                      
NCE       2018V00245          8596389   IP *           *                   Matthews                                                    James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             27-FEB-2019*                             
NCE       2018V00246          8596489   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                                                                      
NCE       2018V00246          8596490   IP *           *                   Minchew                                                     Phillip                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             25-FEB-2019*                             
NCE       2018V00247          8597110   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                                                                      
NCE       2018V00247          8597111   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             14-MAR-2019*                             
NCE       2018V00247          8597112   PD *           *                   Glock 23 .40 caliber handgun s/n UPN353 and ammo                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             14-MAR-2019*                             
NCE       2018V00247          8597113   PD *           *                   $14,874.00                                                                                *                             *   *     *                   CA           18-ATF-026807      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2018  *                                                                                  *                                                                                                                   08-MAR-2018*                             14-MAR-2019*                             
NCE       2018V00248          8598900   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2018  *                                                                                  *                                                                                                                   09-MAR-2018*                                                                      
NCE       2018V00248          8598901   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2018  *                                                                                  *                                                                                                                   09-MAR-2018*                                                                      
NCE       2018V00249          8600813   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2018  *                                                                                  *                                                                                                                   10-MAR-2018*                             19-MAR-2019*                             
NCE       2018V00249          8600814   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2018  *                                                                                  *                                                                                                                   10-MAR-2018*                             28-OCT-2020*                             
NCE       2018V00250          8600815   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2018  *                                                                                  *                                                                                                                   10-MAR-2018*                             19-MAR-2019*                             
NCE       2018V00250          8600816   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2018  *                                                                                  *                                                                                                                   10-MAR-2018*                             02-SEP-2021*                             
NCE       2018V00251          8600817   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2018  *                                                                                  *                                                                                                                   10-MAR-2018*                             19-MAR-2019*                             
NCE       2018V00251          8600818   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2018  *                                                                                  *                                                                                                                   10-MAR-2018*                             26-APR-2019*                             
NCE       2018V00252          8600819   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-MAR-2018  *                                                                                  *                                                                                                                   10-MAR-2018*                                                                      
NCE       2018V00252          8600820   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2018  *                                                                                  *                                                                                                                   10-MAR-2018*                             18-FEB-2020*                             
NCE       2018V00253          8600821   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-MAR-2018  *                                                                                  *                                                                                                                   10-MAR-2018*                                                                      
NCE       2018V00253          8600822   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2018  *                                                                                  *                                                                                                                   10-MAR-2018*                             09-OCT-2020*                             
NCE       2018V00254          8601946   ACL*           *                   *                                                           *                             *                             *   *     *                                               VAZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2018  *                                                                                  *                                                                                                                   12-MAR-2018*                             30-NOV-2018*                             
NCE       2018V00254          8601947   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2018  *                                                                                  *                                                                                                                   12-MAR-2018*                             26-SEP-2019*                             
NCE       2018V00254          8745185   PD *           *                   Glock Model 26 s/m KWG031                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2018  *                                                                                  *                                                                                                                   21-MAY-2018*                             26-SEP-2019*                             
NCE       2018V00254          8745186   PD *           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2018  *                                                                                  *                                                                                                                   21-MAY-2018*                             26-SEP-2019*                             
NCE       2018V00255          8606448   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2018  *                                                                                  *                                                                                                                   14-MAR-2018*                                                                      
NCE       2018V00255          8606449   BDD*           *                   GANN Memorials LLC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2018  *                                                                                  *                                                                                                                   14-MAR-2018*                                                                      
NCE       2018V00256          8606524   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2018  *                                                                                  *                                                                                                                   14-MAR-2018*                                                                      
NCE       2018V00256          8606525   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2018  *                                                                                  *                                                                                                                   14-MAR-2018*                                                                      
NCE       2018V00257          8606612   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2018  *                                                                                  *                                                                                                                   14-MAR-2018*                                                                      
NCE       2018V00257          8606613   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2018  *                                                                                  *                                                                                                                   14-MAR-2018*                                                                      
NCE       2018V00258          8607355   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2018  *                                                                                  *                                                                                                                   14-MAR-2018*                                                                      
NCE       2018V00258          8607356   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2018  *                                                                                  *                                                                                                                   14-MAR-2018*                             26-OCT-2018*                             
NCE       2018V00259          8607940   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2018  *                                                                                  *                                                                                                                   14-MAR-2018*                                                                      
NCE       2018V00259          8607941   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2018  *                                                                                  *                                                                                                                   14-MAR-2018*                             23-OCT-2020*                             
NCE       2018V00259          8607942   PD *           *                   FBI - $1,800.00 Money Judgment - Burton                                                   *                             *   *     *                   OT           18-FBI-007084      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2018  *                                                                                  *                                                                                                                   14-MAR-2018*                             23-OCT-2020*                             
NCE       2018V00260          8611939   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-MAR-2018  *                                                                                  *                                                                                                                   16-MAR-2018*                                                                      
NCE       2018V00260          8611940   IP *           *                   Huggins                                                     Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2018  *                                                                                  *                                                                                                                   16-MAR-2018*                             30-AUG-2018*                             
NCE       2018V00261          8611935   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2018  *                                                                                  *                                                                                                                   16-MAR-2018*                                                                      
NCE       2018V00261          8611936   IP *           *                   Furdon                                                      Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2018  *                                                                                  *                                                                                                                   16-MAR-2018*                             11-MAR-2019*                             
NCE       2018V00262          8613747   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2018  *                                                                                  *                                                                                                                   16-MAR-2018*                                                                      
NCE       2018V00262          8613748   ID *           *                   Fex                                                         Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2018  *                                                                                  *                                                                                                                   16-MAR-2018*                             15-NOV-2018*                             
NCE       2018V00262          8613749   ID *           *                   St. Ana                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2018  *                                                                                  *                                                                                                                   16-MAR-2018*                             15-NOV-2018*                             
NCE       2018V00263          8614365   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-MAR-2018  *                                                                                  *                                                                                                                   18-MAR-2018*                                                                      
NCE       2018V00263          8614366   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2018  *                                                                                  *                                                                                                                   18-MAR-2018*                             17-FEB-2022*                             
NCE       2018V00264          8615893   ACL*           *                   *                                                           *                             *                             *   *     *                                               TDOZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2018  *                                                                                  *                                                                                                                   19-MAR-2018*                                                                      
NCE       2018V00264          8615894   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2018  *                                                                                  *                                                                                                                   19-MAR-2018*                                                                      
NCE       2018V00264          8615895   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2018  *                                                                                  *                                                                                                                   19-MAR-2018*                                                                      
NCE       2018V00265          8615999   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2018  *                                                                                  *                                                                                                                   19-MAR-2018*                                                                      
NCE       2018V00265          8616000   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2018  *                                                                                  *                                                                                                                   19-MAR-2018*                             09-SEP-2019*                             
NCE       2018V00265          8683133   PD *           *                   Zastrava Serbia 7.62 cal firearm s/n M92PV059126                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             09-SEP-2019*                             
NCE       2018V00266          8616107   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-MAR-2018  *                                                                                  *                                                                                                                   19-MAR-2018*                                                                      
NCE       2018V00266          8616108   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2018  *                                                                                  *                                                                                                                   19-MAR-2018*                             23-JAN-2019*                             
NCE       2018V00266          8683093   PD *           *                   Stevens model 311D 12 gauge double barrell shotgun                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             23-JAN-2019*                             
NCE       2018V00267          8618105   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                                                                      
NCE       2018V00267          8618106   IPP*           *                   Currence                                                    Kareem Jamal                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                             14-MAY-2019*                             
NCE       2018V00267          8921651   IAN*           *                   Currence                                                    Kareem Jamal                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             14-MAY-2019*                             
NCE       2018V00268          8619491   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                                                                      
NCE       2018V00268          8619492   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                             05-MAR-2019*                             
NCE       2018V00270          8620076   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                                                                      
NCE       2018V00270          8620077   IP *           *                   Plemmons                                                    Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2018  *                                                                                  *                                                                                                                   20-MAR-2018*                             18-MAR-2019*                             
NCE       2018V00271          8623638   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                                                                      
NCE       2018V00271          8623639   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                                                                      
NCE       2018V00272          8623776   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                                                                      
NCE       2018V00272          8623777   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             14-AUG-2018*                             
NCE       2018V00273          8625265   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                                                                      
NCE       2018V00273          8625266   IP *           *                   Smith                                                       Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2018  *                                                                                  *                                                                                                                   22-MAR-2018*                             21-FEB-2019*                             
NCE       2018V00274          8631090   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2018  *                                                                                  *                                                                                                                   26-MAR-2018*                                                                      
NCE       2018V00274          8631091   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2018  *                                                                                  *                                                                                                                   26-MAR-2018*                             10-JAN-2019*                             
NCE       2018V00275          8631179   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-MAR-2018  *                                                                                  *                                                                                                                   26-MAR-2018*                                                                      
NCE       2018V00275          8631180   IP *           *                   Kearney                                                     Marc                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2018  *                                                                                  *                                                                                                                   26-MAR-2018*                             19-SEP-2018*                             
NCE       2018V00276          8631192   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2018  *                                                                                  *                                                                                                                   26-MAR-2018*                                                                      
NCE       2018V00276          8631193   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2018  *                                                                                  *                                                                                                                   26-MAR-2018*                             31-AUG-2018*                             
NCE       2018V00277          8631278   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-MAR-2018  *                                                                                  *                                                                                                                   26-MAR-2018*                                                                      
NCE       2018V00277          8631279   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2018  *                                                                                  *                                                                                                                   26-MAR-2018*                             06-NOV-2018*                             
NCE       2018V00278          8631992   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                                                                      
NCE       2018V00278          8631993   BDD*           *                   Michael Ross Kersting Architecture, PA                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                                                                      
NCE       2018V00279          8632138   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                                                                      
NCE       2018V00279          8632139   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             11-JUN-2019*                             
NCE       2018V00279          9014976   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             20-SEP-2018                              
NCE       2018V00280          8632147   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                                                                      
NCE       2018V00280          8632148   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             16-NOV-2020*                             
NCE       2018V00280          8829733   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                             16-NOV-2020*                             
NCE       2018V00280          8829734   PD *           *                   $29,645                                                                                   *                             *   *     *                   CA           18-FBI-005131      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                             16-NOV-2020*                             
NCE       2018V00280          8829735   PD *           *                   $99,820                                                                                   *                             *   *     *                   CA           18-FBI-005130      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                             16-NOV-2020*                             
NCE       2018V00280          8829736   PD *           *                   Glock 26 .35 cal sn DWM908US                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                             16-NOV-2020*                             
NCE       2018V00280          8829737   PD *           *                   Taurus PT 145 PRO .45 cal sn NBS59706                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                             16-NOV-2020*                             
NCE       2018V00280          8829738   PD *           *                   WASR AK-47 7.62 x 39mm sn 1-99760-12 RO                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                             16-NOV-2020*                             
NCE       2018V00280          8829739   PD *           *                   Romarm/Cugir AK_47 7.62 x 39mm sn 1966PR4192                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                             16-NOV-2020*                             
NCE       2018V00280          8829740   PD *           *                   Anderson Manufacturing AM-15 sn 16056461                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                             16-NOV-2020*                             
NCE       2018V00280          8829741   PD *           *                   Taurus Tactical PT 24/7 OSS DS sn TBP17487                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                             16-NOV-2020*                             
NCE       2018V00280          8829742   PD *           *                   Mossberg Int. 715 T .22 cal sn ELF3417124                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                             16-NOV-2020*                             
NCE       2018V00281          8632222   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                                                                      
NCE       2018V00281          8632223   IP *           *                   Midgette                                                    Nicholas                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                                                                      
NCE       2018V00282          8632422   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                                                                      
NCE       2018V00282          8632423   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             09-JAN-2019*                             
NCE       2018V00282          8632424   PD *           *                   A Star Firestar 9mm firearm s/n 2079125 and ammo                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             09-JAN-2019*                             
NCE       2018V00283          8632479   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                                                                      
NCE       2018V00283          8632480   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             08-FEB-2019*                             
NCE       2018V00283          8632481   PD *           *                   Rossi, Model .38 Special , .38 cal revolver, s/n 155145                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             08-FEB-2019*                             
NCE       2018V00283          8632482   PD *           *                   Taurus Model Millenium .45 cal firearm s/n NYB58726                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             08-FEB-2019*                             
NCE       2018V00284          8632556   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                                                                      
NCE       2018V00284          8632557   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             20-FEB-2019*                             
NCE       2018V00284          8632558   PD *           *                   Glock 23 .45 cal semi-auto handgun s/n RYR880                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             20-FEB-2019*                             
NCE       2018V00285          8633125   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                                                                      
NCE       2018V00285          8633126   PD *           *                   Firearms                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             11-APR-2019*                             
NCE       2018V00286          8633604   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                                                                      
NCE       2018V00286          8633605   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                                                                      
NCE       2018V00286          8633606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                                                                      
NCE       2018V00286          8633607   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                                                                      
NCE       2018V00286          8633608   PD *           *                   Glock Model 43 9mm pistol s/n ABXG923                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                                                                      
NCE       2018V00286          8633609   PD *           *                   Smith and Wesson model 5906 9mm pistol s/n TCZ1034                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                                                                      
NCE       2018V00287          8633920   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                                                                      
NCE       2018V00287          8633921   IP *           *                   Bradshaw                                                    Sharron                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             22-JUN-2021*                             
NCE       2018V00288          8634004   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                                                                      
NCE       2018V00288          8634005   BD *           *                   Seashore Drugs, Inc.                                                                      *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2018  *                                                                                  *                                                                                                                   27-MAR-2018*                             10-OCT-2018*                             
NCE       2018V00289          8635172   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                                                                      
NCE       2018V00289          8635173   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                                                                      
NCE       2018V00290          8635582   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                                                                      
NCE       2018V00290          8635585   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                                                                      
NCE       2018V00291          8635719   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                                                                      
NCE       2018V00291          8635720   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                                                                      
NCE       2018V00292          8635848   ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                                                                      
NCE       2018V00292          8635849   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                             14-MAR-2019*                             
NCE       2018V00293          8635885   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                                                                      
NCE       2018V00293          8635886   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                                                                      
NCE       2018V00294          8636037   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                                                                      
NCE       2018V00294          8636038   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                                                                      
NCE       2018V00295          8636810   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                                                                      
NCE       2018V00295          8636811   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                                                                      
NCE       2018V00295          8636812   PD *           *                   Smith & Wesson Model 39 9mm cal pistol s/n A144623                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                                                                      
NCE       2018V00295          8636813   PD *           *                   Leinad, Inc., Model M-11 9mm pistol s/n 94-0033739                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                                                                      
NCE       2018V00296          8637018   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                                                                      
NCE       2018V00296          8637019   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                             13-MAR-2019*                             
NCE       2018V00296          8637020   PD *           *                   HiPoint Model C9 9mm pistol s/n P1468511                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                             13-MAR-2019*                             
NCE       2018V00296          8637021   PD *           *                   Ruger Model LC 9 9mm pistol s/n 324-77798                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                             13-MAR-2019*                             
NCE       2018V00296          8637022   PD *           *                   SCCY Industries model CPX-2 9mm pistol s/n 421632                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                             13-MAR-2019*                             
NCE       2018V00297          8637134   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                             19-MAR-2019*                             
NCE       2018V00297          8637135   IP *           *                   Godrey                                                      R. Dale                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                             16-SEP-2020*                             
NCE       2018V00298          8637150   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                                                                      
NCE       2018V00298          8637151   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                             08-JAN-2019*                             
NCE       2018V00298          8637152   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                             08-JAN-2019*                             
NCE       2018V00298          8637153   PD *           *                   Remington 12 gauge shotgun, Model 870, serial no. AB119788M                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                             08-JAN-2019*                             
NCE       2018V00298          8637154   PD *           *                   Rohm .22 revolver, serial no. 881235                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                             08-JAN-2019*                             
NCE       2018V00298          8637155   PD *           *                   3 rounds of Remington .22 ammunition                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                             08-JAN-2019*                             
NCE       2018V00298          8637156   PD *           *                   Bryco Arms Model J22 .22 pistol, serial no. 670947                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                             08-JAN-2019*                             
NCE       2018V00299          8637487   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                                                                      
NCE       2018V00299          8637488   IP *           *                   Bass                                                        Robert Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2018  *                                                                                  *                                                                                                                   28-MAR-2018*                             23-JAN-2019*                             
NCE       2018V00300          8640068   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                                                                      
NCE       2018V00300          8640069   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2018  *                                                                                  *                                                                                                                   29-MAR-2018*                             16-AUG-2018*                             
NCE       2018V00301          8640928   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                                                                      
NCE       2018V00301          8640929   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                             22-JAN-2019*                             
NCE       2018V00301          8640930   PD *           *                   SCCY SPX-2 9mm pistorl s/n 529502                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                             22-JAN-2019*                             
NCE       2018V00302          8640989   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                                                                      
NCE       2018V00302          8640990   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                             24-AUG-2018*                             
NCE       2018V00302          8640991   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                             24-AUG-2018*                             
NCE       2018V00302          8640992   PD *           *                   Smith & Wesson M&P Body Gaurd .380 cal pistol s/n KDX8650                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                             24-AUG-2018*                             
NCE       2018V00302          8640993   PD *           *                   Smith & Wesson M&P Shield 9mm pistol s/n LDD8112                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                             24-AUG-2018*                             
NCE       2018V00302          8640994   PD *           *                   Smith & Wesson M&P Sheild 9mm pistol s.n HMS0938                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                             24-AUG-2018*                             
NCE       2018V00302          8640995   PD *           *                   Ruger model SR40 .40 cal pistol s/n 342-28442                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                             24-AUG-2018*                             
NCE       2018V00303          8641153   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                             11-OCT-2018*                             
NCE       2018V00303          8641154   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                             08-JAN-2019*                             
NCE       2018V00303          8641155   PD *           *                   12 gauge shotgun                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                             08-JAN-2019*                             
NCE       2018V00303          8641156   PD *           *                   9mm Luger 115 grain bullets                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                             08-JAN-2019*                             
NCE       2018V00303          8641157   PD *           *                   Winchester 45 auto full metal jacket bullets                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                             08-JAN-2019*                             
NCE       2018V00304          8641252   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                                                                      
NCE       2018V00304          8641253   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                                                                      
NCE       2018V00304          8641254   PD *           *                   Model J-22 .22 cal semiauto pistool s/n 349574                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2018  *                                                                                  *                                                                                                                   30-MAR-2018*                                                                      
NCE       2018V00305          8643275   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                                                                      
NCE       2018V00305          8643276   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                                                                      
NCE       2018V00306          8643823   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                                                                      
NCE       2018V00306          8643824   IPP*           *                   Crumbley                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                             05-SEP-2018*                             
NCE       2018V00307          8643868   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                                                                      
NCE       2018V00307          8643869   IPP*           *                   Thomas                                                      Robert M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                             19-SEP-2018*                             
NCE       2018V00308          8643929   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                                                                      
NCE       2018V00308          8643930   IP *           *                   Kelly                                                       Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                                                                      
NCE       2018V00309          8644216   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                                                                      
NCE       2018V00309          8644217   IP *           *                   Roberson                                                    John P.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                             04-MAR-2019*                             
NCE       2018V00310          8644301   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                                                                      
NCE       2018V00310          8644302   IP *           *                   Williford                                                   Jack A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                             19-JUN-2019*                             
NCE       2018V00311          8644761   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                                                                      
NCE       2018V00311          8644762   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                                                                      
NCE       2018V00312          8645513   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                                                                      
NCE       2018V00312          8645514   IPP*           *                   Viloski                                                     Benjamin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                                                                      
NCE       2018V00313          8645568   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                                                                      
NCE       2018V00313          8645569   IPP*           *                   Hayes                                                       Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                                                                      
NCE       2018V00314          8645658   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                                                                      
NCE       2018V00314          8645659   IP *           *                   Farkas                                                      Lee Bentley                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2018  *                                                                                  *                                                                                                                   02-APR-2018*                             04-SEP-2020*                             
NCE       2018V00315          8646971   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2018  *                                                                                  *                                                                                                                   03-APR-2018*                                                                      
NCE       2018V00315          8646972   IPP*           *                   Whitt                                                       James Matthew                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2018  *                                                                                  *                                                                                                                   03-APR-2018*                             14-MAR-2019*                             
NCE       2018V00316          8647011   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2018  *                                                                                  *                                                                                                                   03-APR-2018*                                                                      
NCE       2018V00316          8647012   IP *           *                   Stewart                                                     Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2018  *                                                                                  *                                                                                                                   03-APR-2018*                             21-FEB-2019*                             
NCE       2018V00317          8647155   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2018  *                                                                                  *                                                                                                                   03-APR-2018*                                                                      
NCE       2018V00317          8647156   IP *           *                   Probst                                                      Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2018  *                                                                                  *                                                                                                                   03-APR-2018*                             08-SEP-2021*                             
NCE       2018V00318          8647234   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2018  *                                                                                  *                                                                                                                   03-APR-2018*                                                                      
NCE       2018V00318          8647235   IPP*           *                   King                                                        Charles Jermaine              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2018  *                                                                                  *                                                                                                                   03-APR-2018*                             15-OCT-2018*                             
NCE       2018V00319          8647951   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2018  *                                                                                  *                                                                                                                   03-APR-2018*                                                                      
NCE       2018V00319          8647952   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2018  *                                                                                  *                                                                                                                   03-APR-2018*                                                                      
NCE       2018V00320          8649055   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                                                                      
NCE       2018V00320          8649056   IP *           *                   Jones                                                       Joyneka                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             10-JUL-2019*                             
NCE       2018V00321          8649510   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                                                                      
NCE       2018V00321          8649511   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             24-JAN-2019*                             
NCE       2018V00321          8783802   PD *           *                   $2,073,754.00 PROCEEDS                                                                    *                             *   *     *                   OT           17-AIG-000015      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             24-JAN-2019*                             
NCE       2018V00323          8650290   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                                                                      
NCE       2018V00323          8650291   IP *           *                   Garza                                                       Ezequiel                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             08-JAN-2019*                             
NCE       2018V00324          8650717   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                                                                      
NCE       2018V00324          8650718   ID *           *                   Cannup                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             15-MAR-2019*                             
NCE       2018V00325          8650770   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                                                                      
NCE       2018V00325          8650771   PD *           *                   Glock model 23 .40 cal  semi-auto pistol s/n ABKF405US                                    *                             *   *     *                   WE           18-ATF-014617      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             03-DEC-2018*                             
NCE       2018V00325          8650772   IDB*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             03-DEC-2018*                             
NCE       2018V00325          8717591   PD *           *                   11 Rounds Aguila ammo                                                                     *                             *   *     *                   WE           18-ATF-014618      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                             03-DEC-2018*                             
NCE       2018V00326          8650766   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                                                                      
NCE       2018V00326          8650767   ID *           *                   Douglas                                                     Ollie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                                                                      
NCE       2018V00327          8650824   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                                                                      
NCE       2018V00327          8650825   IP *           *                   Hair                                                        Harvey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             06-MAR-2019*                             
NCE       2018V00328          8650953   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                                                                      
NCE       2018V00328          8650954   BD *           *                   Custom Cabinet Shop of Fayetteville, Inc.                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             02-NOV-2018*                             
NCE       2018V00329          8650997   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                                                                      
NCE       2018V00329          8650998   ID *           *                   Johnson                                                     Connie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             13-AUG-2018*                             
NCE       2018V00331          8651013   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                                                                      
NCE       2018V00331          8651014   ID *           *                   Morgan                                                      Jeffrey L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                             30-AUG-2020*                             
NCE       2018V00332          8651165   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                                                                      
NCE       2018V00332          8651166   ID *           *                   Smith                                                       Gladys                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2018  *                                                                                  *                                                                                                                   04-APR-2018*                                                                      
NCE       2018V00333          8651784   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                                                                      
NCE       2018V00333          8651785   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             03-MAR-2021*                             
NCE       2018V00334          8651874   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                                                                      
NCE       2018V00334          8651875   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             03-MAR-2021*                             
NCE       2018V00335          8652143   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                                                                      
NCE       2018V00335          8652144   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             30-NOV-2018*                             
NCE       2018V00335          8652145   PD *           *                   .357 Sig Beretta handgun s/n 078199MC                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             30-NOV-2018*                             
NCE       2018V00336          8652287   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                                                                      
NCE       2018V00336          8652288   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             26-SEP-2018*                             
NCE       2018V00336          8652289   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             26-SEP-2018*                             
NCE       2018V00336          8652290   PD *           *                   Rohm GMBH .22 revolver s/n 1222856 and 6 rounds of .22 ammo                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                             26-SEP-2018*                             
NCE       2018V00337          8652516   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                                                                      
NCE       2018V00337          8652517   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2018  *                                                                                  *                                                                                                                   05-APR-2018*                                                                      
NCE       2018V00338          8655931   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                                                                      
NCE       2018V00338          8655932   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                             18-AUG-2020*                             
NCE       2018V00339          8656653   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                                                                      
NCE       2018V00339          8656654   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2018  *                                                                                  *                                                                                                                   06-APR-2018*                                                                      
NCE       2018V00340          8658202   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                                                                      
NCE       2018V00340          8658203   IPP*           *                   King                                                        Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             26-FEB-2020*                             
NCE       2018V00341          8658340   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                                                                      
NCE       2018V00341          8658341   IP *           *                   Jackson                                                     Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             31-JAN-2019*                             
NCE       2018V00342          8659205   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                                                                      
NCE       2018V00342          8659206   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             18-JAN-2019*                             
NCE       2018V00343          8659232   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                                                                      
NCE       2018V00343          8659233   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             04-FEB-2019*                             
NCE       2018V00344          8659466   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                                                                      
NCE       2018V00344          8659467   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             04-OCT-2018*                             
NCE       2018V00344          8659468   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             04-OCT-2018*                             
NCE       2018V00344          8659469   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             04-OCT-2018*                             
NCE       2018V00344          8659470   PD *           *                   $2,500.00                                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             04-OCT-2018*                             
NCE       2018V00344          8659471   PD *           *                   Taurus, Model Judge handgun s/n AX561788                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             04-OCT-2018*                             
NCE       2018V00345          8659619   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                                                                      
NCE       2018V00345          8659620   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             16-NOV-2020*                             
NCE       2018V00345          8659621   PD *           *                   One round of .380 ACP ammo                                                                *                             *   *     *                   WE           18-ATF-026789      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             16-NOV-2020*                             
NCE       2018V00346          8659706   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                                                                      
NCE       2018V00346          8659707   IP *           *                   Andrews                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             28-SEP-2018*                             
NCE       2018V00347          8659756   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                                                                      
NCE       2018V00347          8659757   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             19-MAR-2019*                             
NCE       2018V00347          8659758   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             19-MAR-2019*                             
NCE       2018V00347          8659759   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             19-MAR-2019*                             
NCE       2018V00347          8659760   PD *           *                   Firearms Int. Corp revolver SN 2048                                                       *                             *   *     *                   WE           18-ATF-024311      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             19-MAR-2019*                             
NCE       2018V00347          8857010   PD *           *                   Rossi M885 revolver SN 661-53218                                                          *                             *   *     *                   WE           18-ATF-024313      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2018  *                                                                                  *                                                                                                                   11-JUL-2018*                             19-MAR-2019*                             
NCE       2018V00348          8659850   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                                                                      
NCE       2018V00348          8659851   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             23-DEC-2019*                             
NCE       2018V00348          8659852   PD *           *                   Firearm and Ammo                                                                          *                             *   *     *                   WE           18-STL-000117      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             23-DEC-2019*                             
NCE       2018V00349          8659959   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                                                                      
NCE       2018V00349          8659960   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             27-DEC-2018*                             
NCE       2018V00349          8659961   PD *           *                   2.5 cal Lorcin handgun s/n 248120                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             27-DEC-2018*                             
NCE       2018V00349          8659962   PD *           *                   $30,506.00                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                             27-DEC-2018*                             
NCE       2018V00349          8733941   PD *           *                   $227                                                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2018  *                                                                                  *                                                                                                                   15-MAY-2018*                             27-DEC-2018*                             
NCE       2018V00349          8733942   PD *           *                   $1,822                                                                                    *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2018  *                                                                                  *                                                                                                                   15-MAY-2018*                             27-DEC-2018*                             
NCE       2018V00349          8733943   PD *           *                   $505                                                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2018  *                                                                                  *                                                                                                                   15-MAY-2018*                             27-DEC-2018*                             
NCE       2018V00350          8660039   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                                                                      
NCE       2018V00350          8660040   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                                                                      
NCE       2018V00350          8660041   PD *           *                   Ruger SRC 40 .40 cal firearm s/n 343-46994                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2018  *                                                                                  *                                                                                                                   09-APR-2018*                                                                      
NCE       2018V00351          8660687   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                                                                      
NCE       2018V00351          8660688   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                             08-AUG-2018*                             
NCE       2018V00351          8660689   PD *           *                   Firearm                                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                             08-AUG-2018*                             
NCE       2018V00352          8660964   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                                                                      
NCE       2018V00352          8660965   PD *           *                   $75,000 in U.S. Currency                                                                  *                             *   *     *                   CA           18-DEA-636356      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                             27-SEP-2018*                             
NCE       2018V00352          8660966   PD *           *                   Seven (7) Assorted Pieces of Jewerlry                                                     *                             *   *     *                   JE           18-DEA-636542      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2018  *                                                                                  *                                                                                                                   10-APR-2018*                             27-SEP-2018*                             
NCE       2018V00353          8663866   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2018  *                                                                                  *                                                                                                                   11-APR-2018*                                                                      
NCE       2018V00353          8663867   IP *           *                   Bruce                                                       Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2018  *                                                                                  *                                                                                                                   11-APR-2018*                             27-NOV-2018*                             
NCE       2018V00354          8663900   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2018  *                                                                                  *                                                                                                                   11-APR-2018*                                                                      
NCE       2018V00354          8663901   IP *           *                   Taylor, Jr.                                                 Dexter X.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2018  *                                                                                  *                                                                                                                   11-APR-2018*                             22-APR-2020*                             
NCE       2018V00355          8665394   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2018  *                                                                                  *                                                                                                                   11-APR-2018*                                                                      
NCE       2018V00355          8665395   ID *           *                   Button                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2018  *                                                                                  *                                                                                                                   11-APR-2018*                             22-JUN-2022*                             
NCE       2018V00356          8666814   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2018  *                                                                                  *                                                                                                                   12-APR-2018*                                                                      
NCE       2018V00356          8666815   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2018  *                                                                                  *                                                                                                                   12-APR-2018*                                                                      
NCE       2018V00357          8668596   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2018  *                                                                                  *                                                                                                                   12-APR-2018*                                                                      
NCE       2018V00357          8668597   IP *           *                   Coffee                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2018  *                                                                                  *                                                                                                                   12-APR-2018*                             01-APR-2019*                             
NCE       2018V00358          8668645   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2018  *                                                                                  *                                                                                                                   12-APR-2018*                                                                      
NCE       2018V00358          8668646   IP *           *                   Slaydon                                                     Austin R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2018  *                                                                                  *                                                                                                                   12-APR-2018*                             12-AUG-2019*                             
NCE       2018V00359          8672129   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                                                                      
NCE       2018V00359          8672130   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                                                                      
NCE       2018V00360          8672648   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                                                                      
NCE       2018V00360          8672649   IP *           *                   Malambri                                                    April                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                             27-SEP-2019*                             
NCE       2018V00361          8673116   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                                                                      
NCE       2018V00361          8673117   IP *           *                   Branch                                                      Jermaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                             06-MAY-2020*                             
NCE       2018V00362          8673755   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                                                                      
NCE       2018V00362          8673756   IP *           *                   Tillery                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                             24-JAN-2020*                             
NCE       2018V00363          8673779   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                                                                      
NCE       2018V00363          8673780   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                             29-APR-2019*                             
NCE       2018V00363          8743577   PD *           *                   Hi-Point .45 cal pistol s/n 4270794                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2018  *                                                                                  *                                                                                                                   18-MAY-2018*                             29-APR-2019*                             
NCE       2018V00363          8743578   PD *           *                   Sig Sauer model P226 9mm pistol s/n UU650203                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2018  *                                                                                  *                                                                                                                   18-MAY-2018*                             29-APR-2019*                             
NCE       2018V00363          8743579   PD *           *                   Smith & Wesson 357 Magnum revolver s/n AUR3150                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2018  *                                                                                  *                                                                                                                   18-MAY-2018*                             29-APR-2019*                             
NCE       2018V00364          8673908   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                                                                      
NCE       2018V00364          8673909   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                             29-JAN-2019*                             
NCE       2018V00364          8743546   PD *           *                   Glock model 43 9mm semi auto handgun s/n BCUD536                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2018  *                                                                                  *                                                                                                                   18-MAY-2018*                             29-JAN-2019*                             
NCE       2018V00365          8674003   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                                                                      
NCE       2018V00365          8674004   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2018  *                                                                                  *                                                                                                                   16-APR-2018*                             30-JAN-2019*                             
NCE       2018V00365          8743609   PD *           *                   .45 cal ammo                                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2018  *                                                                                  *                                                                                                                   18-MAY-2018*                             30-JAN-2019*                             
NCE       2018V00366          8675840   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                                                                      
NCE       2018V00366          8675841   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                             29-JAN-2019*                             
NCE       2018V00366          8774481   PD *           *                   $96,500.00 PROCEEDS                                                                       *                             *   *     *                   OT           na                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                             29-JAN-2019*                             
NCE       2018V00367          8676319   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                                                                      
NCE       2018V00367          8676320   IP *           *                   Myers                                                       Susan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                             14-DEC-2018*                             
NCE       2018V00368          8676855   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                                                                      
NCE       2018V00368          8676856   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                             24-AUG-2018*                             
NCE       2018V00368          8710061   PD *           *                   Glock 42 pistol cal .380 s/n ABCS620                                                      *                             *   *     *                   WE           18-ATF-017666      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2018  *                                                                                  *                                                                                                                   03-MAY-2018*                             24-AUG-2018*                             
NCE       2018V00369          8676940   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                                                                      
NCE       2018V00369          8676943   ID *           *                   Jones, Sr                                                   Austin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                                                                      
NCE       2018V00369          8676944   ID *           *                   Jones, Jr.                                                  Austin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                                                                      
NCE       2018V00369          8676945   ID *           *                   Jones                                                       Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                                                                      
NCE       2018V00369          8676946   ID *           *                   Jones                                                       Verona                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                                                                      
NCE       2018V00369          8676947   ID *           *                   Jones                                                       Dallas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                                                                      
NCE       2018V00369          8676948   ID *           *                   Jones                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                                                                      
NCE       2018V00369          8676949   ID *           *                   Barfield                                                    Helen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                                                                      
NCE       2018V00369          8676950   ID *           *                   Jones                                                       Joyce M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                                                                      
NCE       2018V00369          8676951   ID *           *                   Jones                                                       Arlester                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                                                                      
NCE       2018V00369          8676952   ID *           *                   Jones, Jr.                                                  Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                                                                      
NCE       2018V00369          8676953   ID *           *                   Freeman                                                     Annie M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                                                                      
NCE       2018V00369          8676954   ID *           *                   Freeman                                                     Mary J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                                                                      
NCE       2018V00369          8676955   ID *           *                   Jones                                                       Grace E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                                                                      
NCE       2018V00369          8676956   ID *           *                   Jones                                                       Jather B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                                                                      
NCE       2018V00369          8676957   ID *           *                   Jones                                                       John L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                                                                      
NCE       2018V00369          8676958   ID *           *                   Jones                                                       Lillian R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                                                                      
NCE       2018V00369          8676959   ID *           *                   Hardy                                                       Janice K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                                                                      
NCE       2018V00369          8676960   ID *           *                   Lindsey                                                     Mary S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                                                                      
NCE       2018V00370          8677034   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                                                                      
NCE       2018V00370          8677035   ID *           *                   Brown                                                       Junior                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2018  *                                                                                  *                                                                                                                   17-APR-2018*                             28-JAN-2019*                             
NCE       2018V00371          8679206   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                                                                      
NCE       2018V00371          8679207   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                             21-JUN-2019*                             
NCE       2018V00371          8679290   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                             21-JUN-2019*                             
NCE       2018V00372          8680358   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                                                                      
NCE       2018V00372          8680359   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                                                                      
NCE       2018V00373          8680416   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                                                                      
NCE       2018V00373          8680417   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                                                                      
NCE       2018V00374          8680652   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                                                                      
NCE       2018V00374          8680653   BD *           *                   Wee Are The World Child Care                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                             02-MAR-2020*                             
NCE       2018V00375          8680707   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                                                                      
NCE       2018V00375          8680708   ID *           *                   Dove                                                        James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2018  *                                                                                  *                                                                                                                   18-APR-2018*                             26-SEP-2018*                             
NCE       2018V00376          8681281   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                                                                      
NCE       2018V00376          8681282   IP *           *                   Beck                                                        Richard W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             29-JUL-2019*                             
NCE       2018V00377          8681964   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             25-APR-2019*                             
NCE       2018V00377          8681965   PD *           *                   $151,906.11                                                                               *                             *   *     *                   FI           18-DCI-000035      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             25-APR-2019*                             
NCE       2018V00377          8681966   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             25-APR-2019*                             
NCE       2018V00378          8682026   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                                                                      
NCE       2018V00378          8682027   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             26-DEC-2018*                             
NCE       2018V00378          8752892   PD *           *                   Ruger Single Six .22 cal s/n 60-95404                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             26-DEC-2018*                             
NCE       2018V00379          8682202   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                                                                      
NCE       2018V00379          8682203   IP *           *                   Beltran-Garay                                               Nestor Roberto                *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             18-MAY-2022*                             
NCE       2018V00380          8682133   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                                                                      
NCE       2018V00380          8682134   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                                                                      
NCE       2018V00380          8872863   PD *           *                   Rugh P91DC Pistol cal .40 sn 34009131                                                     *                             *   *     *                   WE           18-ATF-025016      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                                                                      
NCE       2018V00380          8872864   PD *           *                   Ammo                                                                                      *                             *   *     *                   WE           18-ATF-025017      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                                                                      
NCE       2018V00381          8682145   ACL*           *                   See Agency                                                                                *                             *   *     *                                               INFW*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                                                                      
NCE       2018V00381          8682146   BP *           *                   Center for Biological Diversity                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             25-JUL-2019*                             
NCE       2018V00382          8682225   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                                                                      
NCE       2018V00382          8682226   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             06-DEC-2018*                             
NCE       2018V00382          8752830   PD *           *                   Francise D'Armes Model MAS-36 7.5x5.54 cal                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             06-DEC-2018*                             
NCE       2018V00382          8752831   PD *           *                   Savage Arms model 62 .22 cal rifle                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             06-DEC-2018*                             
NCE       2018V00382          8752832   PD *           *                   Standard Arms Model 870 12 gauge shotgun                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             06-DEC-2018*                             
NCE       2018V00382          8752833   PD *           *                   Remington Model 870 12 gauge shotgun                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             06-DEC-2018*                             
NCE       2018V00383          8682266   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                                                                      
NCE       2018V00383          8682267   IP *           *                   Garza                                                       Ezequiel                      *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             07-SEP-2018*                             
NCE       2018V00384          8682301   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                                                                      
NCE       2018V00384          8682302   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                                                                      
NCE       2018V00385          8683493   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                                                                      
NCE       2018V00385          8683494   IP *           *                   Starkie                                                     Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             02-OCT-2019*                             
NCE       2018V00386          8683535   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                                                                      
NCE       2018V00386          8683536   IP *           *                   Vangury                                                     Vamsi                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                                                                      
NCE       2018V00387          8683595   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                                                                      
NCE       2018V00387          8683596   IP *           *                   Barreiro                                                    Noe                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2018  *                                                                                  *                                                                                                                   19-APR-2018*                             25-SEP-2018*                             
NCE       2018V00388          8684333   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2018  *                                                                                  *                                                                                                                   20-APR-2018*                                                                      
NCE       2018V00388          8684334   ID *           *                   Pendergraft                                                 Michael W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2018  *                                                                                  *                                                                                                                   20-APR-2018*                             02-OCT-2018*                             
NCE       2018V00388          8684335   ID *           *                   Pendergraft                                                 Tracy P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2018  *                                                                                  *                                                                                                                   20-APR-2018*                             02-OCT-2018*                             
NCE       2018V00389          8684707   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2018  *                                                                                  *                                                                                                                   20-APR-2018*                                                                      
NCE       2018V00389          8684708   IP *           *                   Vangury                                                     Shanti                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2018  *                                                                                  *                                                                                                                   20-APR-2018*                                                                      
NCE       2018V00390          8686177   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-APR-2018  *                                                                                  *                                                                                                                   20-APR-2018*                                                                      
NCE       2018V00390          8686178   PD *           *                   Glock 22 .40 caliber pistol s/n XR942                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2018  *                                                                                  *                                                                                                                   20-APR-2018*                             08-AUG-2018*                             
NCE       2018V00390          8686179   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2018  *                                                                                  *                                                                                                                   20-APR-2018*                             08-AUG-2018*                             
NCE       2018V00391          8687168   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                                                                      
NCE       2018V00391          8687169   ID *           *                   Grant                                                       Michael W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             08-APR-2019*                             
NCE       2018V00391          8687170   ID *           *                   Grant                                                       Sung O.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             08-APR-2019*                             
NCE       2018V00392          8687218   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                                                                      
NCE       2018V00392          8687219   ID *           *                   Frazier                                                     Douglas E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             29-MAY-2019*                             
NCE       2018V00392          8687220   ID *           *                   Frazier                                                     Lillian Johnson               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             29-MAY-2019*                             
NCE       2018V00393          8688262   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                                                                      
NCE       2018V00393          8688266   IP *           *                   Baker                                                       Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             12-AUG-2019*                             
NCE       2018V00394          8688703   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                                                                      
NCE       2018V00394          8688704   IP *           *                   Foreman                                                     Christina                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             14-DEC-2018*                             
NCE       2018V00395          8689348   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                                                                      
NCE       2018V00395          8689349   IP *           *                   Lewis                                                       Gabriel                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2018  *                                                                                  *                                                                                                                   23-APR-2018*                             05-SEP-2018*                             
NCE       2018V00396          8690847   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                                                                      
NCE       2018V00396          8690848   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                                                                      
NCE       2018V00397          8691298   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                                                                      
NCE       2018V00397          8691299   ID *           *                   Bass                                                        Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                             16-APR-2021*                             
NCE       2018V00398          8691368   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                                                                      
NCE       2018V00398          8691369   ID *           *                   Privette                                                    James Al                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                             01-SEP-2021*                             
NCE       2018V00399          8691992   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                                                                      
NCE       2018V00399          8691993   IP *           *                   Smith                                                       Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                             04-NOV-2021*                             
NCE       2018V00400          8692269   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                                                                      
NCE       2018V00400          8692270   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                                                                      
NCE       2018V00401          8692381   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                                                                      
NCE       2018V00401          8692382   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2018  *                                                                                  *                                                                                                                   24-APR-2018*                             18-SEP-2018*                             
NCE       2018V00402          8693306   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                                                                      
NCE       2018V00402          8693307   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                             06-SEP-2018*                             
NCE       2018V00403          8693742   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                                                                      
NCE       2018V00403          8693743   IP *           *                   Hallman                                                     Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                             04-FEB-2021*                             
NCE       2018V00404          8695228   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSEM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                                                                      
NCE       2018V00404          8695229   IP *           *                   Walker                                                      Melinda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                             08-JAN-2019*                             
NCE       2018V00404          8695230   IP *           *                   Jones                                                       Kathleen                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2018  *                                                                                  *                                                                                                                   25-APR-2018*                             08-JAN-2019*                             
NCE       2018V00405          8696011   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                                                                      
NCE       2018V00405          8696012   BDD*           *                   Country Farm, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                                                                      
NCE       2018V00406          8696711   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                                                                      
NCE       2018V00406          8696712   IP *           *                   Webb Creek Water and Sewage, Inc., et al                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                             24-MAR-2020*                             
NCE       2018V00407          8697119   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                                                                      
NCE       2018V00407          8697120   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                             24-SEP-2018*                             
NCE       2018V00408          8697490   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                                                                      
NCE       2018V00408          8697491   BD *           *                   Webb Creek Water and Sewage, Inc., et al                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                             24-MAR-2020*                             
NCE       2018V00409          8697592   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                                                                      
NCE       2018V00409          8697593   IP *           *                   Webb Creek Water & Sewage, INC., et al                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                             24-MAR-2020*                             
NCE       2018V00410          8697772   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                                                                      
NCE       2018V00410          8697773   IP *           *                   White                                                       Raymond L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                             06-NOV-2018*                             
NCE       2018V00411          8698045   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                                                                      
NCE       2018V00411          8698046   ID *           *                   Bridgeman                                                   Sherry                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                             21-MAY-2019*                             
NCE       2018V00411          8754191   BP *           *                   Bayview Loan Servicing LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             21-MAY-2019*                             
NCE       2018V00412          8698340   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                                                                      
NCE       2018V00412          8698341   IPP*           *                   Love                                                        William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                                                                      
NCE       2018V00413          8698346   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                                                                      
NCE       2018V00413          8698347   IP *           *                   Caggiano                                                    Scott W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                             08-JAN-2019*                             
NCE       2018V00414          8698420   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                                                                      
NCE       2018V00414          8698421   ID *           *                   Malloy                                                      Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2018  *                                                                                  *                                                                                                                   26-APR-2018*                             12-SEP-2018*                             
NCE       2018V00415          8701189   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCE       2018V00415          8701190   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                             23-JUN-2022*                             
NCE       2018V00416          8701319   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCE       2018V00416          8701320   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                             08-JAN-2019*                             
NCE       2018V00416          8701321   PD *           *                   miscellaneous computer equipment                                                          *                             *   *     *                   EL           18-ICE-000589      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                             08-JAN-2019*                             
NCE       2018V00417          8701620   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCE       2018V00417          8701621   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCE       2018V00418          8701780   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCE       2018V00418          8701781   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                             22-MAR-2019*                             
NCE       2018V00418          8701782   PD *           *                   $1,920.00                                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                             22-MAR-2019*                             
NCE       2018V00419          8701881   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCE       2018V00419          8701882   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                             22-JAN-2019*                             
NCE       2018V00419          8701883   PD *           *                   $5,400.00                                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                             22-JAN-2019*                             
NCE       2018V00419          8701884   PD *           *                   .22 Caliber Ruger pistol s/n 212-29275                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                             22-JAN-2019*                             
NCE       2018V00420          8702307   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCE       2018V00420          8702308   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                             26-SEP-2019*                             
NCE       2018V00420          8702309   PD *           *                   FEI .25 cal handgun model titan s/n D933147                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                             26-SEP-2019*                             
NCE       2018V00421          8702365   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                             18-SEP-2018*                             
NCE       2018V00421          8702367   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                             09-JAN-2019*                             
NCE       2018V00421          8702368   PD *           *                   Llama 9mm pistol s/n A53249                                                               *                             *   *     *                   WE           18-ATF-016612      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                             09-JAN-2019*                             
NCE       2018V00421          8702370   PD *           *                   Ruger security six revolver cal 357 s/n150-18362                                          *                             *   *     *                   WE           18-ATF-016614      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                             09-JAN-2019*                             
NCE       2018V00421          8702371   PD *           *                   4 rounds assorted ammo cal 357                                                            *                             *   *     *                   WE           18-ATF-016615      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                             09-JAN-2019*                             
NCE       2018V00422          8702413   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCE       2018V00422          8702414   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCE       2018V00422          8702415   PD *           *                   MIscellaneous computer equipment                                                          *                             *   *     *                   EL           17-ICE-002019      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCE       2018V00423          8702455   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCE       2018V00423          8702456   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                             29-APR-2019*                             
NCE       2018V00423          8702457   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                             29-APR-2019*                             
NCE       2018V00423          8702458   PD *           *                   Taurus Millennium G2 9mm handgun s/n TKM41538                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                             29-APR-2019*                             
NCE       2018V00424          8702636   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCE       2018V00424          8702637   IPP*           *                   Jones                                                       Mamie Louise                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                             20-AUG-2018*                             
NCE       2018V00425          8702715   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCE       2018V00425          8702716   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                             26-SEP-2019*                             
NCE       2018V00425          8702717   PD *           *                   Les Baer custom AR .223 cal rifle s/n LBR005041                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                             26-SEP-2019*                             
NCE       2018V00425          8702718   PD *           *                   Highpoint Firearms model 995 9mm rifle s/n B41586                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                             26-SEP-2019*                             
NCE       2018V00426          8702823   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCE       2018V00426          8702824   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCE       2018V00426          8702825   PD *           *                   Miscellaneous computer equipment                                                          *                             *   *     *                   EL           17-ICE-002020      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCE       2018V00427          8702904   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                                                                      
NCE       2018V00427          8702905   IP *           *                   Rankins                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2018  *                                                                                  *                                                                                                                   30-APR-2018*                             04-FEB-2019*                             
NCE       2018V00428          8703975   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                                                                      
NCE       2018V00428          8703976   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                             27-DEC-2018*                             
NCE       2018V00428          8703977   PD *           *                   Davis P-32 handgun s/n P122584                                                            *                             *   *     *                   WE           18-FBI-005436      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                             27-DEC-2018*                             
NCE       2018V00428          8703978   PD *           *                   Walther Colt 22 s/n LK038899                                                              *                             *   *     *                   WE           18-FBI-005436      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                             27-DEC-2018*                             
NCE       2018V00428          8703979   PD *           *                   Smith & Wesson SW1911 s/n UCX5800                                                         *                             *   *     *                   WE           18-FBI-005436      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                             27-DEC-2018*                             
NCE       2018V00428          8703980   PD *           *                   Rock Island Armory M1911 s/n RIA1232750                                                   *                             *   *     *                   WE           18-FBI-005436      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                             27-DEC-2018*                             
NCE       2018V00428          8703981   PD *           *                   Mossberg 500A shotgun s/n R824819                                                         *                             *   *     *                   WE           18-FBI-005436      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                             27-DEC-2018*                             
NCE       2018V00428          8703982   PD *           *                   Marlin 22 cal long rifle s/n 20583318                                                     *                             *   *     *                   WE           18-FBI-005436      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                             27-DEC-2018*                             
NCE       2018V00429          8704032   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                                                                      
NCE       2018V00429          8704033   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                             26-DEC-2018*                             
NCE       2018V00429          8704034   PD *           *                   Glock 26 9mm s/n PRS497                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                             26-DEC-2018*                             
NCE       2018V00429          8704035   PD *           *                   Lorcin .380 Auto s/n 316059                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                             26-DEC-2018*                             
NCE       2018V00429          8704036   PD *           *                   Ruger LCP .340 auto s/n 37628988                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                             26-DEC-2018*                             
NCE       2018V00430          8704083   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                                                                      
NCE       2018V00430          8704084   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                             09-JAN-2019*                             
NCE       2018V00430          8704085   PD *           *                   $1,991                                                                                    *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                             09-JAN-2019*                             
NCE       2018V00430          8704086   PD *           *                   Hipoint Model CF380 .380 cal s/n P8099375                                                 *                             *   *     *                   WE           18-ATF-025010      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                             09-JAN-2019*                             
NCE       2018V00430          8704087   PD *           *                   Winchester Model 190 .22 cal rifle s/n 774136                                             *                             *   *     *                   WE           18-ATF-025011      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                             09-JAN-2019*                             
NCE       2018V00430          8704088   PD *           *                   Mossberg Model 500A 12 gauge shotgun s/n K719320                                          *                             *   *     *                   WE           18-ATF-025012      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                             09-JAN-2019*                             
NCE       2018V00431          8704118   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                                                                      
NCE       2018V00431          8704119   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                             30-JAN-2019*                             
NCE       2018V00431          8704120   PD *           *                   Springfiled Armory Model XD-45 ACP .45 cal pistol s/n GM4267                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                             30-JAN-2019*                             
NCE       2018V00431          8704121   PD *           *                   9 rounds of .45 cal ammo                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                             30-JAN-2019*                             
NCE       2018V00432          8704267   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                                                                      
NCE       2018V00432          8704268   IP *           *                   Turnage                                                     Floyd                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                             17-OCT-2018*                             
NCE       2018V00433          8704765   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                                                                      
NCE       2018V00433          8704766   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                                                                      
NCE       2018V00434          8704994   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                                                                      
NCE       2018V00434          8704995   IP *           *                   McMillan                                                    Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                             03-DEC-2018*                             
NCE       2018V00435          8705934   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                                                                      
NCE       2018V00435          8705935   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                                                                      
NCE       2018V00436          8706151   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                                                                      
NCE       2018V00436          8706152   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                             07-AUG-2018*                             
NCE       2018V00437          8706290   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                                                                      
NCE       2018V00437          8706291   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                             07-AUG-2018*                             
NCE       2018V00438          8706314   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                                                                      
NCE       2018V00438          8706315   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                             20-SEP-2018*                             
NCE       2018V00438          8706316   PD *           *                   Rifle                                                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2018  *                                                                                  *                                                                                                                   01-MAY-2018*                             20-SEP-2018*                             
NCE       2018V00439          8707244   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCE       2018V00439          8707245   IP *           *                   Jones                                                       Tiffany                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                             10-JUL-2019*                             
NCE       2018V00440          8707300   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCE       2018V00440          8707301   IP *           *                   Delias                                                      Ray                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                             04-OCT-2018*                             
NCE       2018V00441          8707347   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCE       2018V00441          8707348   IP *           *                   Willis                                                      Ashley N.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                             27-SEP-2019*                             
NCE       2018V00442          8707384   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCE       2018V00442          8707385   IPP*           *                   Thurston                                                    Andre Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                             19-SEP-2018*                             
NCE       2018V00443          8707549   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCE       2018V00443          8707550   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCE       2018V00443          8707551   IPL*           *                   Jackson                                                     Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                             06-MAY-2019*                             
NCE       2018V00444          8707575   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCE       2018V00444          8707576   IPP*           *                   Walcott                                                     Andrew Michael                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                             29-JAN-2019*                             
NCE       2018V00445          8708906   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCE       2018V00445          8708907   IP *           *                   Elliott                                                     Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2018  *                                                                                  *                                                                                                                   02-MAY-2018*                                                                      
NCE       2018V00446          8711771   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-MAY-2018  *                                                                                  *                                                                                                                   03-MAY-2018*                                                                      
NCE       2018V00446          8711772   IP *           *                   McCullough                                                  Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2018  *                                                                                  *                                                                                                                   03-MAY-2018*                             25-SEP-2020*                             
NCE       2018V00447          8715350   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2018  *                                                                                  *                                                                                                                   04-MAY-2018*                                                                      
NCE       2018V00447          8715351   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2018  *                                                                                  *                                                                                                                   04-MAY-2018*                                                                      
NCE       2018V00447          8715352   PD *           *                   $939,989.50 PROCEEDS                                                                      *                             *   *     *                   OT           17-HHS-000031      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2018  *                                                                                  *                                                                                                                   04-MAY-2018*                                                                      
NCE       2018V00448          8715399   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2018  *                                                                                  *                                                                                                                   04-MAY-2018*                                                                      
NCE       2018V00448          8715400   IP *           *                   Nacke                                                       Ian                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2018  *                                                                                  *                                                                                                                   04-MAY-2018*                             30-JUL-2019*                             
NCE       2018V00449          8715955   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                                                                      
NCE       2018V00449          8715956   IP *           *                   Totherow                                                    Frances Annette               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                             27-SEP-2019*                             
NCE       2018V00450          8716079   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                                                                      
NCE       2018V00450          8716080   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                             19-SEP-2018*                             
NCE       2018V00450          8716081   PD *           *                   Armscor Ria model M1919-A1-CS 45 cal pistol s/n RIA1658373                                *                             *   *     *                   WE           18-ATF-006710      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                             19-SEP-2018*                             
NCE       2018V00450          8716082   PD *           *                   5 Rounds Federal Ammo                                                                     *                             *   *     *                   WE           18-ATF-006710      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                             19-SEP-2018*                             
NCE       2018V00451          8716203   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                                                                      
NCE       2018V00451          8716204   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                             07-JAN-2019*                             
NCE       2018V00451          8716205   PD *           *                   Walther model S&W 99 .40 cal pistol s/n SAD 2136                                          *                             *   *     *                   WE           18-ATF-006714      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                             07-JAN-2019*                             
NCE       2018V00451          8716206   PD *           *                   CBC model 715T .22 cal rifle s/n EKF3243355                                               *                             *   *     *                   WE           18-ATF-006717      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                             07-JAN-2019*                             
NCE       2018V00451          8716207   PD *           *                   Glock model 23 .40 caliber pistol s/n PXM409                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                             07-JAN-2019*                             
NCE       2018V00451          8716239   PD *           *                   $12,928                                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                             07-JAN-2019*                             
NCE       2018V00451          8716240   PD *           *                   $799                                                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                             07-JAN-2019*                             
NCE       2018V00452          8716576   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                                                                      
NCE       2018V00452          8716577   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                                                                      
NCE       2018V00452          8716578   PD *           *                   $618                                                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                                                                      
NCE       2018V00452          8716579   PD *           *                   Glock .357 pistol s/n FRB382                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                                                                      
NCE       2018V00452          8716580   PD *           *                   Browning BDM 9mm pistol s/n 945NX03313                                                    *                             *   *     *                   WE           18-ATF-006727      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                                                                      
NCE       2018V00452          8716581   PD *           *                   Smith & Wesson Model 66-4 s/n BUJ2271                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                                                                      
NCE       2018V00453          8716821   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                                                                      
NCE       2018V00453          8716822   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                             25-MAR-2019*                             
NCE       2018V00453          8716823   PD *           *                   Glock .45 cal handgun s/n GXS494                                                          *                             *   *     *                   WE           18-ATF-006964      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                             25-MAR-2019*                             
NCE       2018V00453          8716824   PD *           *                   Lorcin model L222 handgun s/n 000434                                                      *                             *   *     *                   WE           18-ATF-006965      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                             25-MAR-2019*                             
NCE       2018V00453          8716825   PD *           *                   Russian American Armory Co. s/n H06100330                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                             25-MAR-2019*                             
NCE       2018V00453          8716826   PD *           *                   444 rounds assorted ammo                                                                  *                             *   *     *                   WE           18-ATF-006967      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                             25-MAR-2019*                             
NCE       2018V00454          8716863   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                                                                      
NCE       2018V00454          8716864   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                                                                      
NCE       2018V00455          8717394   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                                                                      
NCE       2018V00455          8717395   IPP*           *                   Wynn                                                        Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                             10-SEP-2018*                             
NCE       2018V00456          8717511   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                                                                      
NCE       2018V00456          8717512   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                                                                      
NCE       2018V00456          8717513   PD *           *                   Ruger model P93DC 9mm pistol                                                              *                             *   *     *                   WE           18-ATF-009655      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                                                                      
NCE       2018V00457          8717675   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                                                                      
NCE       2018V00457          8717676   IP *           *                   Smalls                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2018  *                                                                                  *                                                                                                                   07-MAY-2018*                             22-FEB-2019*                             
NCE       2018V00458          8719178   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                                                                      
NCE       2018V00458          8719179   ID *           *                   Midgett                                                     Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                                                                      
NCE       2018V00459          8719291   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                                                                      
NCE       2018V00459          8719292   IPP*           *                   Tabars-Castillo                                             Manuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             28-AUG-2018*                             
NCE       2018V00460          8720100   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                                                                      
NCE       2018V00460          8720101   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             20-FEB-2019*                             
NCE       2018V00461          8720294   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                                                                      
NCE       2018V00461          8720296   BD *           *                   Forest Hills Apartments                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             26-MAR-2019*                             
NCE       2018V00462          8720775   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                                                                      
NCE       2018V00462          8720776   IPP*           *                   Alexander                                                   Kendell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2018  *                                                                                  *                                                                                                                   08-MAY-2018*                             20-NOV-2019*                             
NCE       2018V00463          8721778   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                                                                      
NCE       2018V00463          8721779   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             11-JUL-2022*                             
NCE       2018V00464          8721794   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                                                                      
NCE       2018V00464          8721795   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             19-MAR-2019*                             
NCE       2018V00464          8809836   PD *           *                   $5,260 proceeds                                                                           *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             19-MAR-2019*                             
NCE       2018V00465          8721808   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             19-MAR-2019*                             
NCE       2018V00465          8721809   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             11-JUL-2022*                             
NCE       2018V00466          8721832   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                                                                      
NCE       2018V00466          8721833   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             26-NOV-2018*                             
NCE       2018V00467          8721879   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                                                                      
NCE       2018V00467          8721880   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             07-JAN-2019*                             
NCE       2018V00467          8721881   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             07-JAN-2019*                             
NCE       2018V00468          8722097   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                                                                      
NCE       2018V00468          8722098   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             16-NOV-2020*                             
NCE       2018V00468          8722099   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             16-NOV-2020*                             
NCE       2018V00468          8722100   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             16-NOV-2020*                             
NCE       2018V00468          8836229   PD *           *                   $45,000 in USC                                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             16-NOV-2020*                             
NCE       2018V00468          8836230   PD *           *                   $137,429 in USC                                                                           *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             16-NOV-2020*                             
NCE       2018V00468          8836231   PD *           *                   Smith & Wesson sn LEA6643                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             16-NOV-2020*                             
NCE       2018V00468          8836232   PD *           *                   Smith & Wesson sn A745167                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             16-NOV-2020*                             
NCE       2018V00468          8836233   PD *           *                   Intratec sn A034281                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             16-NOV-2020*                             
NCE       2018V00468          8836234   PD *           *                   Ruger LC9 sn 323-02783                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             16-NOV-2020*                             
NCE       2018V00468          8836235   PD *           *                   Master Piece Arms sn B10786                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             16-NOV-2020*                             
NCE       2018V00468          8836236   PD *           *                   Glock 19 sn VKT647                                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             16-NOV-2020*                             
NCE       2018V00468          8836237   PD *           *                   2011 Chevrolet Silverado VIN 1GC4K0C85BF220411                                            *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             16-NOV-2020*                             
NCE       2018V00469          8722270   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                                                                      
NCE       2018V00469          8722271   IPP*           *                   Quinn                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             03-DEC-2018*                             
NCE       2018V00470          8722222   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                                                                      
NCE       2018V00470          8722223   ID *           *                   Golliday                                                    J. Stuart                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             25-OCT-2018*                             
NCE       2018V00471          8722335   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                                                                      
NCE       2018V00471          8722336   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             19-NOV-2019*                             
NCE       2018V00471          8722337   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2018  *                                                                                  *                                                                                                                   09-MAY-2018*                             19-NOV-2019*                             
NCE       2018V00472          8726249   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                                                                      
NCE       2018V00472          8726250   ID *           *                   Mangan                                                      Steven P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                             07-NOV-2018*                             
NCE       2018V00473          8727452   A* *           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                                                                      
NCE       2018V00473          8727453   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                             16-JAN-2019*                             
NCE       2018V00473          8727454   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                             16-JAN-2019*                             
NCE       2018V00473          8727455   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                             16-JAN-2019*                             
NCE       2018V00473          8727456   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                             16-JAN-2019*                             
NCE       2018V00473          8727457   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                             16-JAN-2019*                             
NCE       2018V00473          8727458   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                             16-JAN-2019*                             
NCE       2018V00473          8727459   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                             16-JAN-2019*                             
NCE       2018V00473          8727460   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                             16-JAN-2019*                             
NCE       2018V00473          8727461   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                             16-JAN-2019*                             
NCE       2018V00473          8727462   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2018  *                                                                                  *                                                                                                                   10-MAY-2018*                             16-JAN-2019*                             
NCE       2018V00474          8727849   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-MAY-2018  *                                                                                  *                                                                                                                   11-MAY-2018*                                                                      
NCE       2018V00474          8727850   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2018  *                                                                                  *                                                                                                                   11-MAY-2018*                                                                      
NCE       2018V00474          8727851   PD *           *                   Taurus International PT111 G2 Pistol cal 9 s/n TIY59302                                   *                             *   *     *                   WE           17-ATF-018017      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2018  *                                                                                  *                                                                                                                   11-MAY-2018*                                                                      
NCE       2018V00475          8729912   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                                                                      
NCE       2018V00475          8729913   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                             26-AUG-2020*                             
NCE       2018V00476          8730332   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                                                                      
NCE       2018V00476          8730333   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                             24-JAN-2019*                             
NCE       2018V00476          8730334   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                             24-JAN-2019*                             
NCE       2018V00476          8748274   PD *           *                   Proeeds of Bank Accounts at Wells Fargo                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                             24-JAN-2019*                             
NCE       2018V00476          8748462   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                                                                      
NCE       2018V00477          8732043   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                                                                      
NCE       2018V00477          8732044   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                             16-NOV-2020*                             
NCE       2018V00477          8732045   PD *           *                   Miscellaneous computer equipment                                                          *                             *   *     *                   EL           18-fbi-004535      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                             16-NOV-2020*                             
NCE       2018V00478          8732176   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                                                                      
NCE       2018V00478          8732177   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                             29-JAN-2019*                             
NCE       2018V00478          8732178   PD *           *                   Miscellaneous Computer Equipment                                                          *                             *   *     *                   EL           18-CBP-000153      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                             29-JAN-2019*                             
NCE       2018V00479          8732284   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                                                                      
NCE       2018V00479          8732285   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2018  *                                                                                  *                                                                                                                   14-MAY-2018*                             14-JAN-2019*                             
NCE       2018V00480          8733205   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              15-MAY-2018  *                                                                                  *                                                                                                                   15-MAY-2018*                                                                      
NCE       2018V00480          8733206   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2018  *                                                                                  *                                                                                                                   15-MAY-2018*                             26-SEP-2018*                             
NCE       2018V00481          8733232   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2018  *                                                                                  *                                                                                                                   15-MAY-2018*                                                                      
NCE       2018V00481          8733233   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2018  *                                                                                  *                                                                                                                   15-MAY-2018*                             20-DEC-2018*                             
NCE       2018V00481          8733234   PD *           *                   $676,536.00 PROCEEDS                                                                      *                             *   *     *                   OT           17-AIG-000015      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2018  *                                                                                  *                                                                                                                   15-MAY-2018*                             20-DEC-2018*                             
NCE       2018V00482          8733557   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2018  *                                                                                  *                                                                                                                   15-MAY-2018*                                                                      
NCE       2018V00482          8733558   PD *           *                   $7,173.62 Surplus Funds                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2018  *                                                                                  *                                                                                                                   15-MAY-2018*                             04-FEB-2019*                             
NCE       2018V00483          8734143   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2018  *                                                                                  *                                                                                                                   15-MAY-2018*                                                                      
NCE       2018V00483          8734144   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2018  *                                                                                  *                                                                                                                   15-MAY-2018*                             26-NOV-2018*                             
NCE       2018V00483          8789330   PD *           *                   Burgundy Ford Ranger                                                                      *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                             26-NOV-2018*                             
NCE       2018V00484          8734174   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2018  *                                                                                  *                                                                                                                   15-MAY-2018*                                                                      
NCE       2018V00484          8734175   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2018  *                                                                                  *                                                                                                                   15-MAY-2018*                             07-FEB-2019*                             
NCE       2018V00484          8789284   PD *           *                   Leinad Inc Model M-11 9mm pistol                                                          *                             *   *     *                   WE           18-ATF-028785      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                             07-FEB-2019*                             
NCE       2018V00484          8950700   PD *           *                   Ammo                                                                                      *                             *   *     *                   WE           18-ATF-028788      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             07-FEB-2019*                             
NCE       2018V00485          8734264   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2018  *                                                                                  *                                                                                                                   15-MAY-2018*                                                                      
NCE       2018V00485          8734265   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2018  *                                                                                  *                                                                                                                   15-MAY-2018*                                                                      
NCE       2018V00485          8736552   PD *           *                   Jennings model J-22, .22 caliber pistol s/n 179531                                        *                             *   *     *                   WE           17-FBI-007228      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                                                                      
NCE       2018V00486          8734295   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2018  *                                                                                  *                                                                                                                   15-MAY-2018*                                                                      
NCE       2018V00486          8734296   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2018  *                                                                                  *                                                                                                                   15-MAY-2018*                                                                      
NCE       2018V00486          8736673   PD *           *                   Springfield Armory Model XD-9 9mm pistol s/n US891525                                     *                             *   *     *                   WE           18-ATF-022087      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                                                                      
NCE       2018V00487          8734962   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2018  *                                                                                  *                                                                                                                   15-MAY-2018*                                                                      
NCE       2018V00487          8734963   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2018  *                                                                                  *                                                                                                                   15-MAY-2018*                                                                      
NCE       2018V00487          8736607   PD *           *                   a Taurus model 85 .38 cal revolver w/ s/n HR14213                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                                                                      
NCE       2018V00488          8736942   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                                                                      
NCE       2018V00488          8736943   IP *           *                   Bennett                                                     Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                             15-MAY-2019*                             
NCE       2018V00489          8737278   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                                                                      
NCE       2018V00489          8737279   IP *           *                   Thompson                                                    Shawntanna                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                             01-OCT-2021*                             
NCE       2018V00490          8737651   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                                                                      
NCE       2018V00490          8737652   IP *           *                   Mulero                                                      Maribel Pomales               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                             23-MAY-2019*                             
NCE       2018V00491          8737919   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                                                                      
NCE       2018V00491          8737920   IP *           *                   Oliver                                                      Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                             27-SEP-2019*                             
NCE       2018V00492          8738171   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                                                                      
NCE       2018V00492          8738172   ID *           *                   Peoples                                                     Christopher Hall              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2018  *                                                                                  *                                                                                                                   16-MAY-2018*                             07-AUG-2020*                             
NCE       2018V00493          8739468   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                                                                      
NCE       2018V00493          8739469   IP *           *                   Gore                                                        Susan J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                             27-SEP-2019*                             
NCE       2018V00494          8740137   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                                                                      
NCE       2018V00494          8740138   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                                                                      
NCE       2018V00494          8740139   PD *           *                   Tanfoglio Giuseppe model GT-27 .25 cal s/n M02700                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                                                                      
NCE       2018V00495          8740956   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                                                                      
NCE       2018V00495          8740957   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                             20-AUG-2018*                             
NCE       2018V00496          8741531   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                                                                      
NCE       2018V00496          8741532   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                                                                      
NCE       2018V00496          8741533   PD *           *                   $5,600,433.00 PROCEEDS                                                                    *                             *   *     *                   OT           16-AIG-000016      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2018  *                                                                                  *                                                                                                                   17-MAY-2018*                                                                      
NCE       2018V00497          8742789   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2018  *                                                                                  *                                                                                                                   18-MAY-2018*                                                                      
NCE       2018V00497          8742790   IPP*           *                   Chipp                                                       Kelvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2018  *                                                                                  *                                                                                                                   18-MAY-2018*                             11-APR-2019*                             
NCE       2018V00498          8742811   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2018  *                                                                                  *                                                                                                                   18-MAY-2018*                                                                      
NCE       2018V00498          8742812   IPP*           *                   Martinez                                                    Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2018  *                                                                                  *                                                                                                                   18-MAY-2018*                             29-JAN-2019*                             
NCE       2018V00499          8743683   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2018  *                                                                                  *                                                                                                                   18-MAY-2018*                             19-MAR-2019*                             
NCE       2018V00499          8743684   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2018  *                                                                                  *                                                                                                                   18-MAY-2018*                             11-JUL-2022*                             
NCE       2018V00500          8746826   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-MAY-2018  *                                                                                  *                                                                                                                   21-MAY-2018*                                                                      
NCE       2018V00500          8746827   IP *           *                   Williams                                                    Paris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2018  *                                                                                  *                                                                                                                   21-MAY-2018*                             23-AUG-2018*                             
NCE       2018V00501          8748930   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                                                                      
NCE       2018V00501          8748931   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                                                                      
NCE       2018V00502          8749869   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                                                                      
NCE       2018V00502          8749870   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                                                                      
NCE       2018V00503          8750583   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                                                                      
NCE       2018V00503          8750584   IP *           *                   Hart                                                        Phyllis Marie                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                             18-APR-2019*                             
NCE       2018V00504          8750754   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                                                                      
NCE       2018V00504          8750755   IP *           *                   Williams                                                    Antonio Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                             10-JUL-2019*                             
NCE       2018V00505          8750804   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                                                                      
NCE       2018V00505          8750805   IP *           *                   Sloan                                                       Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                             02-NOV-2018*                             
NCE       2018V00507          8750861   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAX*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                                                                      
NCE       2018V00507          8750862   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                             16-AUG-2019*                             
NCE       2018V00508          8750870   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                                                                      
NCE       2018V00508          8750871   IP *           *                   Youmans                                                     Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                             11-APR-2019*                             
NCE       2018V00509          8750920   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                                                                      
NCE       2018V00509          8750921   IP *           *                   Burton                                                      Tony Steven                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2018  *                                                                                  *                                                                                                                   22-MAY-2018*                             28-AUG-2019*                             
NCE       2018V00510          8751783   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                                                                      
NCE       2018V00510          8751784   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             28-DEC-2018*                             
NCE       2018V00510          8751785   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             28-DEC-2018*                             
NCE       2018V00511          8751808   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                                                                      
NCE       2018V00511          8751809   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             05-SEP-2018*                             
NCE       2018V00512          8751827   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                                                                      
NCE       2018V00512          8751828   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             19-NOV-2018*                             
NCE       2018V00513          8751845   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                                                                      
NCE       2018V00513          8751846   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             26-SEP-2019*                             
NCE       2018V00514          8752220   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                                                                      
NCE       2018V00514          8752221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             25-JUN-2020*                             
NCE       2018V00514          9093961   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             25-JUN-2020*                             
NCE       2018V00514          9093962   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             25-JUN-2020*                             
NCE       2018V00515          8752425   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                                                                      
NCE       2018V00515          8752426   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             15-NOV-2018*                             
NCE       2018V00516          8752473   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                                                                      
NCE       2018V00516          8752474   IP *           *                   Jeffers                                                     Ismil                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             15-JAN-2019*                             
NCE       2018V00517          8752517   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                                                                      
NCE       2018V00517          8752518   ID *           *                   Keyes                                                       Jason Odell                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             22-DEC-2020*                             
NCE       2018V00517          8752519   ID *           *                   Keyes                                                       Alphonza                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             22-DEC-2020*                             
NCE       2018V00517          8752520   ID *           *                   Keyes, Jr.                                                  Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             22-DEC-2020*                             
NCE       2018V00517          8752521   ID *           *                   Keyes                                                       Temmie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             22-DEC-2020*                             
NCE       2018V00517          8752522   ID *           *                   Keyes                                                       Tony Garnett                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             22-DEC-2020*                             
NCE       2018V00517          8752523   ID *           *                   Moore                                                       Carol Lane                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             22-DEC-2020*                             
NCE       2018V00517          8752524   ID *           *                   Keyes                                                       Betty Jean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             22-DEC-2020*                             
NCE       2018V00518          8752577   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                                                                      
NCE       2018V00518          8752578   ID *           *                   Boone                                                       Earnestine                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             19-JUN-2019*                             
NCE       2018V00518          8752579   ID *           *                   Beaufort                                                    Betsy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             19-JUN-2019*                             
NCE       2018V00518          8752580   ID *           *                   Boone                                                       Franklin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2018  *                                                                                  *                                                                                                                   23-MAY-2018*                             19-JUN-2019*                             
NCE       2018V00519          8755803   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                                                                      
NCE       2018V00519          8755804   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                             29-APR-2019*                             
NCE       2018V00519          8834677   PD *           *                   $4,556.00                                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                             29-APR-2019*                             
NCE       2018V00520          8755886   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                                                                      
NCE       2018V00520          8755887   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                             28-DEC-2018*                             
NCE       2018V00521          10299356  PD *           *                   STL - Colt .38 caliber revolver, SN: 168934B                                              *                             *   *     *                   WE           17-STL-000160      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             29-JAN-2021*                             
NCE       2018V00521          8755962   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                                                                      
NCE       2018V00521          8755963   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                             29-JAN-2021*                             
NCE       2018V00522          8756127   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                                                                      
NCE       2018V00522          8756128   IPP*           *                   King                                                        Herman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                             29-AUG-2019*                             
NCE       2018V00523          8756140   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                                                                      
NCE       2018V00523          8756141   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                             21-JUN-2019*                             
NCE       2018V00524          8757072   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                                                                      
NCE       2018V00524          8757073   IP *           *                   Krol                                                        Kurt                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2018  *                                                                                  *                                                                                                                   24-MAY-2018*                             01-MAY-2020*                             
NCE       2018V00525          8759310   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                                                                      
NCE       2018V00525          8759311   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                             11-DEC-2018*                             
NCE       2018V00526          8759717   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                                                                      
NCE       2018V00526          8759718   IP *           *                   Watkins                                                     Erinn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                                                                      
NCE       2018V00526          8759719   ID *           *                   Avery                                                       Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2018  *                                                                                  *                                                                                                                   25-MAY-2018*                                                                      
NCE       2018V00527          8762204   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2018  *                                                                                  *                                                                                                                   29-MAY-2018*                                                                      
NCE       2018V00527          8762205   ID *           *                   Williams                                                    Frank Vernon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2018  *                                                                                  *                                                                                                                   29-MAY-2018*                             09-FEB-2022*                             
NCE       2018V00528          8763786   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                                                                      
NCE       2018V00528          8763787   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                             28-MAY-2019*                             
NCE       2018V00528          8763788   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                             28-MAY-2019*                             
NCE       2018V00528          8836889   PD *           *                   $1,240 proceeds                                                                           *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             28-MAY-2019*                             
NCE       2018V00528          8836890   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             28-MAY-2019*                             
NCE       2018V00529          8763858   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                                                                      
NCE       2018V00529          8763859   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                             28-FEB-2020*                             
NCE       2018V00529          8836743   PD *           *                   $5,506.00                                                                                 *                             *   *     *                   CA           19-ATF-017877      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             28-FEB-2020*                             
NCE       2018V00529          8836744   PD *           *                   Glock sn YCZ753                                                                           *                             *   *     *                   WE           19-ATF-017869      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             28-FEB-2020*                             
NCE       2018V00530          8763899   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                                                                      
NCE       2018V00530          8763900   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                                                                      
NCE       2018V00531          8763967   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                                                                      
NCE       2018V00531          8763968   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                             04-APR-2019*                             
NCE       2018V00531          8836798   PD *           *                   $20,000 proceeds                                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             04-APR-2019*                             
NCE       2018V00532          8764066   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                                                                      
NCE       2018V00532          8764067   IP *           *                   Ruiz                                                        Ramiro Roman                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                             01-MAR-2021*                             
NCE       2018V00533          8764610   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                                                                      
NCE       2018V00533          8764611   ID *           *                   Rockymore                                                   Leona                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                                                                      
NCE       2018V00534          8764715   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                                                                      
NCE       2018V00534          8764716   ID *           *                   Cooke                                                       Stuart F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                                                                      
NCE       2018V00534          8764732   ID *           *                   Cooke                                                       Tabetha R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                                                                      
NCE       2018V00535          8765479   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                                                                      
NCE       2018V00535          8765480   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                             20-FEB-2019*                             
NCE       2018V00535          8765481   PD *           *                   Glock model 27 .40 cal semi auto s/n BGL593US                                             *                             *   *     *                   WE           18-ATF-019717      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                             20-FEB-2019*                             
NCE       2018V00535          8765482   PD *           *                   22 rounds of assorted ammo                                                                *                             *   *     *                   WE           18-ATF-019720      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                             20-FEB-2019*                             
NCE       2018V00536          8765598   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                                                                      
NCE       2018V00536          8765599   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                             29-JAN-2019*                             
NCE       2018V00536          8765600   PD *           *                   Rossi M68 Revolve firearm                                                                 *                             *   *     *                   WE           18-ATF-019726      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                             29-JAN-2019*                             
NCE       2018V00537          8765675   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                                                                      
NCE       2018V00537          8765676   IP *           *                   Ott                                                         Jennifer Donovan              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                             12-AUG-2019*                             
NCE       2018V00538          8765718   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                                                                      
NCE       2018V00538          8765719   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                             26-DEC-2018*                             
NCE       2018V00538          8765720   PD *           *                   DPMS model A15 223 cal rifle s/n FFH134542                                                *                             *   *     *                   WE           18-ATF-019393      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                             26-DEC-2018*                             
NCE       2018V00538          8765721   PD *           *                   40 rounds hornaday ammo                                                                   *                             *   *     *                   WE           18-ATF-019394      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                             26-DEC-2018*                             
NCE       2018V00539          8765980   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                                                                      
NCE       2018V00539          8765981   ID *           *                   Davis                                                       Hope Oliver                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2018  *                                                                                  *                                                                                                                   30-MAY-2018*                             29-JAN-2019*                             
NCE       2018V00540          8767485   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                                                                      
NCE       2018V00540          8767486   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                             19-SEP-2018*                             
NCE       2018V00540          8767487   PD *           *                   $326,327.00 Proceeds                                                                      *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                             19-SEP-2018*                             
NCE       2018V00541          8767510   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                                                                      
NCE       2018V00541          8767511   IP *           *                   Williams                                                    Whitlee J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                             14-MAR-2019*                             
NCE       2018V00542          8768012   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                                                                      
NCE       2018V00542          8768013   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                             18-SEP-2018*                             
NCE       2018V00542          8768014   PD *           *                   $13,870.00                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2018  *                                                                                  *                                                                                                                   31-MAY-2018*                             18-SEP-2018*                             
NCE       2018V00543          8771161   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             05-SEP-2018*                             
NCE       2018V00543          8771162   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             10-JAN-2019*                             
NCE       2018V00543          8771163   PD *           *                   Miscellaneous computer equipment                                                          *                             *   *     *                   EL           18-FBI-005891      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2018  *                                                                                  *                                                                                                                   01-JUN-2018*                             10-JAN-2019*                             
NCE       2018V00544          8773416   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                                                                      
NCE       2018V00544          8773417   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                             30-MAY-2019*                             
NCE       2018V00544          8773418   PD *           *                   Llama model mini max .45 cal pistol s/n 07-04-05001-98                                    *                             *   *     *                   WE           18-ATF-019398      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                             30-MAY-2019*                             
NCE       2018V00544          8773419   PD *           *                   9 Rounds Winches Ammo                                                                     *                             *   *     *                   WE           18-ATF-019400      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                             30-MAY-2019*                             
NCE       2018V00545          8773621   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                                                                      
NCE       2018V00545          8773622   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                             01-MAR-2019*                             
NCE       2018V00546          8773646   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                                                                      
NCE       2018V00546          8773647   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                             22-FEB-2019*                             
NCE       2018V00546          8773648   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                             22-FEB-2019*                             
NCE       2018V00547          8773666   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                                                                      
NCE       2018V00547          8773667   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                             26-SEP-2019*                             
NCE       2018V00547          8924606   PD *           *                   .22 cal Tanfoglio Giuseppe semi auto handgun sn A84196                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             26-SEP-2019*                             
NCE       2018V00548          8773708   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                                                                      
NCE       2018V00548          8773709   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                             24-AUG-2018*                             
NCE       2018V00548          8848868   PD *           *                   $1,050 proceeds                                                                           *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                             24-AUG-2018*                             
NCE       2018V00549          10237049  PD *           *                   Firearm/ammo                                                                              *                             *   *     *                   WE           18-FBI-008098      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             16-NOV-2020*                             
NCE       2018V00549          8773754   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                                                                      
NCE       2018V00549          8773755   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                             16-NOV-2020*                             
NCE       2018V00550          8774111   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                                                                      
NCE       2018V00550          8774112   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                             10-APR-2025*                             
NCE       2018V00551          8774321   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                                                                      
NCE       2018V00551          8774322   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                             28-JUN-2022*                             
NCE       2018V00552          8774384   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                                                                      
NCE       2018V00552          8774385   ID *           *                   James                                                       Kenny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                             08-SEP-2020*                             
NCE       2018V00553          8774559   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                                                                      
NCE       2018V00553          8774560   IP *           *                   Dean                                                        Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2018  *                                                                                  *                                                                                                                   04-JUN-2018*                             26-NOV-2018*                             
NCE       2018V00554          8776199   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                                                                      
NCE       2018V00554          8776200   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             15-OCT-2018*                             
NCE       2018V00554          8776201   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             15-OCT-2018*                             
NCE       2018V00554          8776202   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             15-OCT-2018*                             
NCE       2018V00555          8776816   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                                                                      
NCE       2018V00555          8776817   IP *           *                   Napper                                                      Tondalida                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             05-FEB-2019*                             
NCE       2018V00556          8777174   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VAE *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                                                                      
NCE       2018V00556          8777175   IP *           *                   Farkas                                                      Lee Bentley                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             31-OCT-2018*                             
NCE       2018V00557          8777977   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                                                                      
NCE       2018V00557          8777978   IP *           *                   Cox                                                         Lionel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2018  *                                                                                  *                                                                                                                   05-JUN-2018*                             01-NOV-2018*                             
NCE       2018V00558          8780239   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2018  *                                                                                  *                                                                                                                   06-JUN-2018*                                                                      
NCE       2018V00558          8780240   IP *           *                   Godwin                                                      Michelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2018  *                                                                                  *                                                                                                                   06-JUN-2018*                             24-SEP-2018*                             
NCE       2018V00559          8781142   ACL*           *                   See Agency                                                                                *                             *   *     *                                               INFW*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2018  *                                                                                  *                                                                                                                   06-JUN-2018*                                                                      
NCE       2018V00559          8781143   BP *           *                   Sound Rivers, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2018  *                                                                                  *                                                                                                                   06-JUN-2018*                             16-OCT-2019*                             
NCE       2018V00559          8781144   BP *           *                   Center for Biological Diversity                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2018  *                                                                                  *                                                                                                                   06-JUN-2018*                             16-OCT-2019*                             
NCE       2018V00560          8782662   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                                                                      
NCE       2018V00560          8782663   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             29-JAN-2019*                             
NCE       2018V00560          8861928   PD *           *                   Grendel model p-12 .380 cal handgun sn 25321                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             29-JAN-2019*                             
NCE       2018V00561          8782684   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                                                                      
NCE       2018V00561          8782685   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             10-JAN-2019*                             
NCE       2018V00561          8861898   PD *           *                   Glock model 24 9mm pistol sn EMN070                                                       *                             *   *     *                   WE           18-ATF-026602      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             10-JAN-2019*                             
NCE       2018V00561          8861899   PD *           *                   Sig Sauer model P229 elite .40 cal sn AJU28167                                            *                             *   *     *                   WE           18-ATF-026603      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             10-JAN-2019*                             
NCE       2018V00562          8782716   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                                                                      
NCE       2018V00562          8782717   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             18-JAN-2019*                             
NCE       2018V00562          8861874   PD *           *                   Glock model 21 .45 cal semi auto pistol sn NEL-458 & ammo                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             18-JAN-2019*                             
NCE       2018V00563          10436401  PD *           *                   DEA - $1,700.00 Money Judgment - Travis Ruffin                                            *                             *   *     *                   OT           18-DEA-649745      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2020  *                                                                                  *                                                                                                                   23-OCT-2020*                             28-JUN-2021*                             
NCE       2018V00563          10779268  PD *           *                   DEA - Firearms and Ammo                                                                   *                             *   *     *                   WE           18-DEA-653357      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2021  *                                                                                  *                                                                                                                   28-JUN-2021*                             28-JUN-2021                              
NCE       2018V00563          10779269  PD *           *                   DEA- $5,198.00 USC                                                                        *                             *   *     *                   CA           18-DEA-650127      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2021  *                                                                                  *                                                                                                                   28-JUN-2021*                             28-JUN-2021                              
NCE       2018V00563          8782769   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                                                                      
NCE       2018V00563          8782770   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             28-JUN-2021*                             
NCE       2018V00563          8782771   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             28-JUN-2021*                             
NCE       2018V00563          8782772   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             28-JUN-2021*                             
NCE       2018V00563          8782773   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             28-JUN-2021*                             
NCE       2018V00563          8782774   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             28-JUN-2021*                             
NCE       2018V00563          8782775   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             28-JUN-2021*                             
NCE       2018V00563          8782776   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             28-JUN-2021*                             
NCE       2018V00563          8782777   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             28-JUN-2021*                             
NCE       2018V00564          8782794   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                                                                      
NCE       2018V00564          8782795   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             01-MAR-2019*                             
NCE       2018V00564          8861116   PD *           *                   $2,200.00                                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             01-MAR-2019*                             
NCE       2018V00565          8782848   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                                                                      
NCE       2018V00565          8782849   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             13-MAR-2019*                             
NCE       2018V00565          8861615   PD *           *                   Smith & Wesson .40 cal handgun sn RAU6141                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             13-MAR-2019*                             
NCE       2018V00566          8782909   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                                                                      
NCE       2018V00566          8782910   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             03-APR-2020*                             
NCE       2018V00566          8782911   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             03-APR-2020*                             
NCE       2018V00566          8782912   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             03-APR-2020*                             
NCE       2018V00566          8861965   PD *           *                   $3,228                                                                                    *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             03-APR-2020*                             
NCE       2018V00567          8783263   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                                                                      
NCE       2018V00567          8783264   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2018  *                                                                                  *                                                                                                                   07-JUN-2018*                             06-AUG-2019*                             
NCE       2018V00567          8861159   PD *           *                   $10,249.00                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             06-AUG-2019*                             
NCE       2018V00567          8861160   PD *           *                   Phoenix Arms 22 caliber handgun sn 4521041                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             06-AUG-2019*                             
NCE       2018V00568          8787363   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-JUN-2018  *                                                                                  *                                                                                                                   08-JUN-2018*                                                                      
NCE       2018V00568          8787364   IP *           *                   Smith                                                       Kahleel                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2018  *                                                                                  *                                                                                                                   08-JUN-2018*                             13-NOV-2020*                             
NCE       2018V00569          8791027   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEEO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                                                                      
NCE       2018V00569          8791028   IP *           *                   Crowder                                                     Sherry                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                             03-APR-2019*                             
NCE       2018V00570          8791202   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                                                                      
NCE       2018V00570          8791203   IDD*           *                   Zimmerman                                                   Joseph G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                             27-SEP-2019*                             
NCE       2018V00570          8791204   BP *           *                   Wilmington Savings Fund Society                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2018  *                                                                                  *                                                                                                                   11-JUN-2018*                             27-SEP-2019*                             
NCE       2018V00571          8791755   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                                                                      
NCE       2018V00571          8791756   ID *           *                   Mongero                                                     Thomas E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                             27-NOV-2018*                             
NCE       2018V00572          8791822   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                                                                      
NCE       2018V00572          8791823   IP *           *                   Ellison                                                     Micheal Leon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                             09-JUL-2019*                             
NCE       2018V00573          8791935   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                                                                      
NCE       2018V00573          8791936   IP *           *                   Mallett                                                     Nancy Rose                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                             10-JUL-2019*                             
NCE       2018V00574          8792055   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                                                                      
NCE       2018V00574          8792056   IP *           *                   Owens                                                       Tara                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                             23-MAY-2019*                             
NCE       2018V00575          8793059   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                                                                      
NCE       2018V00575          8793060   IP *           *                   Hilliard                                                    Telly                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                             14-DEC-2018*                             
NCE       2018V00576          8794675   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                                                                      
NCE       2018V00576          8794676   IP *           *                   Biberstein, Jr.                                             R. v.                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2018  *                                                                                  *                                                                                                                   12-JUN-2018*                             09-MAY-2019*                             
NCE       2018V00577          8795641   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                                                                      
NCE       2018V00577          8795642   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                                                                      
NCE       2018V00578          8796494   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                                                                      
NCE       2018V00578          8796495   ID *           *                   Pace                                                        Jesse V.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                             24-APR-2019*                             
NCE       2018V00578          8796496   ID *           *                   Pace                                                        Megan Defriece                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                             24-APR-2019*                             
NCE       2018V00579          8796609   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                                                                      
NCE       2018V00579          8796610   ID *           *                   Drake, Jr                                                   Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                             16-FEB-2022*                             
NCE       2018V00580          8796698   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                                                                      
NCE       2018V00580          8796699   ID *           *                   Chavis                                                      Ertle Knox                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                             29-JAN-2019*                             
NCE       2018V00580          8796700   ID *           *                   Chavis                                                      Joyce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                             29-JAN-2019*                             
NCE       2018V00581          8796741   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                                                                      
NCE       2018V00581          8796742   IP *           *                   Garcia                                                      Ernesto Pedro                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                             12-MAR-2019*                             
NCE       2018V00582          8796794   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                                                                      
NCE       2018V00582          8796795   ID *           *                   Chavis                                                      Ertle Knox                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                             16-FEB-2022*                             
NCE       2018V00582          8796796   ID *           *                   Chavis                                                      Joyce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                             16-FEB-2022*                             
NCE       2018V00583          8797734   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                                                                      
NCE       2018V00583          8797735   IP *           *                   Hughes                                                      Holly T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                             16-NOV-2018*                             
NCE       2018V00584          8798242   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                                                                      
NCE       2018V00584          8798243   IP *           *                   Lakeman                                                     Sandra B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                             27-SEP-2019*                             
NCE       2018V00585          8798340   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                                                                      
NCE       2018V00585          8798341   IP *           *                   Walker                                                      Patricia A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                             03-SEP-2019*                             
NCE       2018V00586          8798417   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                                                                      
NCE       2018V00586          8798418   IP *           *                   Joyner                                                      Geneva                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                             09-MAY-2019*                             
NCE       2018V00587          8798503   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                                                                      
NCE       2018V00587          8798504   IP *           *                   Yousef                                                      Jamal A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                             30-AUG-2019*                             
NCE       2018V00588          8798572   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                                                                      
NCE       2018V00588          8798573   IP *           *                   Smith                                                       Crystal                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                             28-AUG-2019*                             
NCE       2018V00589          8798735   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                                                                      
NCE       2018V00589          8798736   IPP*           *                   White                                                       Bertram                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                             07-MAR-2019*                             
NCE       2018V00590          8798819   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                                                                      
NCE       2018V00590          8798820   IPP*           *                   Davis                                                       Matthew                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2018  *                                                                                  *                                                                                                                   13-JUN-2018*                             14-MAR-2019*                             
NCE       2018V00591          8799709   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                                                                      
NCE       2018V00591          8799710   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                             14-APR-2022*                             
NCE       2018V00592          8799822   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                                                                      
NCE       2018V00592          8799823   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                             06-JUN-2022*                             
NCE       2018V00593          8799888   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                                                                      
NCE       2018V00593          8799889   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                                                                      
NCE       2018V00594          8800126   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                                                                      
NCE       2018V00594          8800127   BP *           *                   Greater Carolina Ear Nose and Throat                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2018  *                                                                                  *                                                                                                                   14-JUN-2018*                                                                      
NCE       2018V00595          8805493   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                                                                      
NCE       2018V00595          8805494   IP *           *                   Ramirez                                                     Jessica R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                             07-DEC-2018*                             
NCE       2018V00596          8805512   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                                                                      
NCE       2018V00596          8805513   IP *           *                   Simpkins                                                    Carol Anne                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                             30-AUG-2019*                             
NCE       2018V00597          8806072   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                                                                      
NCE       2018V00597          8806073   IP *           *                   Berry                                                       Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                             19-DEC-2019*                             
NCE       2018V00598          8806101   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                                                                      
NCE       2018V00598          8806102   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                             19-MAR-2019*                             
NCE       2018V00598          8806103   PD *           *                   $647,038.00 PROCEEDS                                                                      *                             *   *     *                   OT           NA                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                             19-MAR-2019*                             
NCE       2018V00599          8806286   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                                                                      
NCE       2018V00599          8806287   IPP*           *                   White                                                       Quentin                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                             05-SEP-2018*                             
NCE       2018V00600          8807570   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        20        *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                                                                      
NCE       2018V00600          8807571   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                             24-JAN-2019*                             
NCE       2018V00600          8807572   BOT*           *                   American Pure Whey                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                             24-JAN-2019*                             
NCE       2018V00601          8807723   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        23        *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                                                                      
NCE       2018V00601          8807724   BOT*           *                   Winter Park Discount Drug                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2018  *                                                                                  *                                                                                                                   18-JUN-2018*                             10-OCT-2018*                             
NCE       2018V00602          8808755   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                                                                      
NCE       2018V00602          8808756   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             28-NOV-2018*                             
NCE       2018V00603          8808825   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                                                                      
NCE       2018V00603          8808826   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             27-NOV-2018*                             
NCE       2018V00604          8808924   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                                                                      
NCE       2018V00604          8808925   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                                                                      
NCE       2018V00605          8809149   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                                                                      
NCE       2018V00605          8809150   IP *           *                   Garrick                                                     Keyda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             11-DEC-2019*                             
NCE       2018V00606          8809314   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                                                                      
NCE       2018V00606          8809315   IP *           *                   Johnson                                                     Tonette                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             05-FEB-2019*                             
NCE       2018V00607          8809901   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                                                                      
NCE       2018V00607          8809902   IP *           *                   Boone                                                       Elton                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             18-OCT-2018*                             
NCE       2018V00608          8810790   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                                                                      
NCE       2018V00608          8810791   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             22-OCT-2018*                             
NCE       2018V00608          8810792   PD *           *                   Glock model 30 .45 caliber pistol s/n VNT382                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             22-OCT-2018*                             
NCE       2018V00608          8810793   PD *           *                   Amadeo Rossi SA model M68 .38 caliber revolver sn D742724                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             22-OCT-2018*                             
NCE       2018V00608          8810794   PD *           *                   Romarm model Draco 7.62x39 cal pistol sn obliterated                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             22-OCT-2018*                             
NCE       2018V00608          8810795   PD *           *                   Inter Ordnance model sporter 7.62x39 caliber rifle sn S00135                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             22-OCT-2018*                             
NCE       2018V00608          8810796   PD *           *                   $3,821                                                                                    *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             22-OCT-2018*                             
NCE       2018V00609          8810883   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                                                                      
NCE       2018V00609          8810884   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                                                                      
NCE       2018V00609          8810885   PD *           *                   Cobra model FS380 .380 cal handgun sn FS081514                                            *                             *   *     *                   WE           18-ATF-024983      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                                                                      
NCE       2018V00610          8811545   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                                                                      
NCE       2018V00610          8811546   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2018  *                                                                                  *                                                                                                                   19-JUN-2018*                             10-AUG-2021*                             
NCE       2018V00611          8812440   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                                                                      
NCE       2018V00611          8812441   IP *           *                   Davis                                                       Rodriguez                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                             30-AUG-2018*                             
NCE       2018V00612          8812428   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                                                                      
NCE       2018V00612          8812429   IP *           *                   Robinson, Jr.                                               Linwood J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                             06-FEB-2019*                             
NCE       2018V00613          8812475   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                                                                      
NCE       2018V00613          8812476   IP *           *                   Wells                                                       Danny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                             29-APR-2020*                             
NCE       2018V00614          8812488   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                                                                      
NCE       2018V00614          8812489   IPP*           *                   Robinson                                                    Torrey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                                                                      
NCE       2018V00615          8812500   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                                                                      
NCE       2018V00615          8812501   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                                                                      
NCE       2018V00616          8812924   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                                                                      
NCE       2018V00616          8812925   IPP*           *                   Carthens                                                    Derrick Floyd                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                             14-MAR-2019*                             
NCE       2018V00617          8813230   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                                                                      
NCE       2018V00617          8813231   IPP*           *                   Lopez                                                       Carlos Miranda                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                             26-OCT-2018*                             
NCE       2018V00618          8813381   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                                                                      
NCE       2018V00618          8813382   ID *           *                   Pierce                                                      Evan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                             11-MAR-2022*                             
NCE       2018V00618          8813383   IP *           *                   Swindell                                                    Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                             11-MAR-2022*                             
NCE       2018V00619          8814078   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                                                                      
NCE       2018V00619          8814079   ID *           *                   Russell                                                     Dillard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                                                                      
NCE       2018V00620          8814414   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                                                                      
NCE       2018V00620          8814415   ICM*           *                   Cofield                                                     Gaybbrell Shereise            *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                             21-NOV-2018*                             
NCE       2018V00621          8814569   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                             19-MAR-2019*                             
NCE       2018V00621          8814570   IPP*           *                   Malede                                                      Negash                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2018  *                                                                                  *                                                                                                                   20-JUN-2018*                             08-MAY-2019*                             
NCE       2018V00622          8815789   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                                                                      
NCE       2018V00622          8815790   IP *           *                   Kennon                                                      Christy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             27-SEP-2019*                             
NCE       2018V00623          8816415   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                                                                      
NCE       2018V00623          8816416   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             02-NOV-2018*                             
NCE       2018V00624          8817136   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                                                                      
NCE       2018V00624          8817137   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             05-FEB-2019*                             
NCE       2018V00624          8817138   PD *           *                   $17,082.00 USC (See parallel Civil Forf Action)                                           *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             05-FEB-2019*                             
NCE       2018V00624          8929668   PD *           *                   Laptop and counterfeit access devices                                                     *                             *   *     *                   EL           18-USS-000375      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             05-FEB-2019*                             
NCE       2018V00624          8929669   PD *           *                   $175,955.00 PROCEEDS                                                                      *                             *   *     *                   OT           18-USS-000370      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             05-FEB-2019*                             
NCE       2018V00624          8929670   PD *           *                   Diamond encrusted jewelry                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             05-FEB-2019*                             
NCE       2018V00624          8929671   PD *           *                   2015 BMW 6 Series                                                                         *                             *   *     *                   VH           18-USS-000372      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             05-FEB-2019*                             
NCE       2018V00624          8929672   PD *           *                   Cell Phones                                                                               *                             *   *     *                   EL           18-USS-000374      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             05-FEB-2019*                             
NCE       2018V00624          8929749   PD *           *                   Proceeds is TD Bank Account                                                               *                             *   *     *                   FI           18-USS-000373      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             05-FEB-2019*                             
NCE       2018V00625          8818028   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                                                                      
NCE       2018V00625          8818029   IPP*           *                   Vasquez                                                     Eduardo Luis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2018  *                                                                                  *                                                                                                                   21-JUN-2018*                             04-OCT-2019*                             
NCE       2018V00626          8819389   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                                                                      
NCE       2018V00626          8819390   IP *           *                   Smith                                                       Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             28-AUG-2019*                             
NCE       2018V00627          8820650   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                                                                      
NCE       2018V00627          8820651   IPP*           *                   Currence                                                    Kareem Jamal                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             09-APR-2019*                             
NCE       2018V00628          8820672   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                                                                      
NCE       2018V00628          8820673   IP *           *                   Adams                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             27-SEP-2019*                             
NCE       2018V00629          8820944   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                                                                      
NCE       2018V00629          8820945   IP *           *                   Bennett                                                     Richard Charles               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2018  *                                                                                  *                                                                                                                   22-JUN-2018*                             07-OCT-2019*                             
NCE       2018V00630          8822401   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2018  *                                                                                  *                                                                                                                   25-JUN-2018*                                                                      
NCE       2018V00630          8822402   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2018  *                                                                                  *                                                                                                                   25-JUN-2018*                             07-AUG-2018*                             
NCE       2018V00630          8822403   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2018  *                                                                                  *                                                                                                                   25-JUN-2018*                             07-AUG-2018*                             
NCE       2018V00631          8823232   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2018  *                                                                                  *                                                                                                                   25-JUN-2018*                                                                      
NCE       2018V00631          8823233   IP *           *                   Pemberton                                                   Linda Bowman                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2018  *                                                                                  *                                                                                                                   25-JUN-2018*                             16-MAY-2019*                             
NCE       2018V00632          8824695   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-JUN-2018  *                                                                                  *                                                                                                                   25-JUN-2018*                                                                      
NCE       2018V00632          8824696   PD *           *                   $9,004.00 in U. S. Currency                                                               *                             *   *     *                   CA           18-DEA-640313      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2018  *                                                                                  *                                                                                                                   25-JUN-2018*                             27-AUG-2018*                             
NCE       2018V00632          8824697   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2018  *                                                                                  *                                                                                                                   25-JUN-2018*                             27-AUG-2018*                             
NCE       2018V00633          8825821   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                                                                      
NCE       2018V00633          8825822   IP *           *                   Pender                                                      Roycelia Leilan               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                             07-OCT-2019*                             
NCE       2018V00634          8826042   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                                                                      
NCE       2018V00634          8826043   IP *           *                   Hill                                                        Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                             18-OCT-2018*                             
NCE       2018V00635          8826201   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                                                                      
NCE       2018V00635          8826202   IP *           *                   Kimble                                                      Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                             29-AUG-2019*                             
NCE       2018V00636          8826271   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                                                                      
NCE       2018V00636          8826274   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                             13-NOV-2021*                             
NCE       2018V00637          8827661   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                                                                      
NCE       2018V00637          8827662   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                                                                      
NCE       2018V00637          8827663   PD *           *                   Firearm/ammo                                                                              *                             *   *     *                   WE           na                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                                                                      
NCE       2018V00638          8828178   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                                                                      
NCE       2018V00638          8828179   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                                                                      
NCE       2018V00638          8828180   PD *           *                   Firearms and ammo                                                                         *                             *   *     *                   WE           18-ATF-025943      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2018  *                                                                                  *                                                                                                                   26-JUN-2018*                                                                      
NCE       2018V00639          8830228   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                                                                      
NCE       2018V00639          8830229   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                             01-AUG-2019*                             
NCE       2018V00640          8830270   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                                                                      
NCE       2018V00640          8830271   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                             26-SEP-2019*                             
NCE       2018V00641          8830304   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                                                                      
NCE       2018V00641          8830305   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                             14-AUG-2018*                             
NCE       2018V00642          8830382   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                                                                      
NCE       2018V00642          8830383   ID *           *                   Lassiter                                                    Willie B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                             08-JAN-2020*                             
NCE       2018V00643          10160667  PD *           *                   FBI - $61,080 in USC                                                                      *                             *   *     *                   CA           18-FBI-004564      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             21-JUL-2020*                             
NCE       2018V00643          10160668  PD *           *                   FBI-$205.544 USC                                                                          *                             *   *     *                   CA           18-FBI-004563      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             21-JUL-2020*                             
NCE       2018V00643          10288155  PD *           *                   FBI-Misc Firearms and ammo/accessories                                                    *                             *   *     *                   WE           18-FBI-007686      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             21-JUL-2020*                             
NCE       2018V00643          8830379   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                                                                      
NCE       2018V00643          8830380   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                             21-JUL-2020*                             
NCE       2018V00643          8830381   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                             21-JUL-2020*                             
NCE       2018V00644          8830734   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                                                                      
NCE       2018V00644          8830735   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                                                                      
NCE       2018V00645          8830770   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                                                                      
NCE       2018V00645          8830771   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                                                                      
NCE       2018V00646          8830835   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                                                                      
NCE       2018V00646          8830836   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                             21-NOV-2018*                             
NCE       2018V00647          8831352   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                                                                      
NCE       2018V00647          8831353   ID *           *                   Martin                                                      James D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                                                                      
NCE       2018V00648          8831414   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                                                                      
NCE       2018V00648          8831415   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                             26-DEC-2018*                             
NCE       2018V00648          8837330   PD *           *                   Raven arms pistol sn 345-18389                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             26-DEC-2018*                             
NCE       2018V00648          8837331   PD *           *                   $4,946                                                                                    *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             26-DEC-2018*                             
NCE       2018V00649          8831479   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                                                                      
NCE       2018V00649          8831480   ID *           *                   Sywanyk                                                     Ihor                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                                                                      
NCE       2018V00651          8831952   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                                                                      
NCE       2018V00651          8831953   ID *           *                   White                                                       Johnny R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2018  *                                                                                  *                                                                                                                   27-JUN-2018*                                                                      
NCE       2018V00652          8833505   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                                                                      
NCE       2018V00652          8833506   ID *           *                   Taylor                                                      Terry Joseph                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                                                                      
NCE       2018V00652          8833507   ID *           *                   Taylor                                                      Tonya R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                                                                      
NCE       2018V00653          8833872   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                                                                      
NCE       2018V00653          8833873   PD *           *                   $42,104.00                                                                                *                             *   *     *                   CA           18-DEA-641780      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                             07-MAR-2019*                             
NCE       2018V00653          8833874   PD *           *                   $15,650.00                                                                                *                             *   *     *                   CA           18-DEA-641780      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                             07-MAR-2019*                             
NCE       2018V00654          8834357   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                                                                      
NCE       2018V00654          8834358   IP *           *                   Graves                                                      Mario                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2018  *                                                                                  *                                                                                                                   28-JUN-2018*                             28-SEP-2018*                             
NCE       2018V00657          8837531   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             19-MAR-2019*                             
NCE       2018V00657          8837532   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             11-FEB-2020*                             
NCE       2018V00658          8837747   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                                                                      
NCE       2018V00658          8837748   PD *           *                   $110,000.00 uSC                                                                           *                             *   *     *                   CA           18-ICE-000936      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             27-MAR-2019*                             
NCE       2018V00658          8837749   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2018  *                                                                                  *                                                                                                                   29-JUN-2018*                             27-MAR-2019*                             
NCE       2018V00659          8838866   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                                                                      
NCE       2018V00659          8838867   IP *           *                   Nelson                                                      Preston                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                             28-OCT-2020*                             
NCE       2018V00660          8839650   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                                                                      
NCE       2018V00660          8839651   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                             07-FEB-2019*                             
NCE       2018V00661          10562560  PD *           *                   DEA - Twenty Seven Firearms and ammo                                                      *                             *   *     *                   WE           17-DEA-651434      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2021  *                                                                                  *                                                                                                                   26-JAN-2021*                             30-JUN-2021*                             
NCE       2018V00661          10562569  PD *           *                   DEA - $11,250 -Money Judgment - William Usher                                             *                             *   *     *                   OT           18-DEA-650208      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2021  *                                                                                  *                                                                                                                   26-JAN-2021*                             30-JUN-2021*                             
NCE       2018V00661          8839686   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                                                                      
NCE       2018V00661          8839687   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                             30-JUN-2021*                             
NCE       2018V00661          8839688   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                             30-JUN-2021*                             
NCE       2018V00662          8839728   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                                                                      
NCE       2018V00662          8839729   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                             16-NOV-2020*                             
NCE       2018V00663          8839817   ACL*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                                                                      
NCE       2018V00663          8839818   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                             27-DEC-2018*                             
NCE       2018V00663          8914923   PD *           *                   .380 cold mustang pocketille .380 cal handgun sn PL49965                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             27-DEC-2018*                             
NCE       2018V00664          8839899   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                                                                      
NCE       2018V00664          8839900   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                             18-JAN-2019*                             
NCE       2018V00665          8840222   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                                                                      
NCE       2018V00665          8840223   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                             09-JAN-2019*                             
NCE       2018V00667          8840322   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                                                                      
NCE       2018V00667          8840323   IP *           *                   Riggs                                                       Mary C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                             27-SEP-2019*                             
NCE       2018V00668          8840332   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                                                                      
NCE       2018V00668          8840333   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                             13-MAY-2019*                             
NCE       2018V00669          8840339   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                                                                      
NCE       2018V00669          8840340   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                             26-SEP-2019*                             
NCE       2018V00670          8840628   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                                                                      
NCE       2018V00670          8840629   IPP*           *                   Timms                                                       Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                             07-FEB-2019*                             
NCE       2018V00671          8840937   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                                                                      
NCE       2018V00671          8840938   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2018  *                                                                                  *                                                                                                                   02-JUL-2018*                                                                      
NCE       2018V00672          8844582   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                                                                      
NCE       2018V00672          8844583   IP *           *                   Colie                                                       April                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                             27-SEP-2019*                             
NCE       2018V00673          8844657   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                                                                      
NCE       2018V00673          8844658   IP *           *                   Garver                                                      Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                             09-MAY-2019*                             
NCE       2018V00674          8844860   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                                                                      
NCE       2018V00674          8844861   IP *           *                   Thomas                                                      Cheryl Ann                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                             01-OCT-2019*                             
NCE       2018V00675          8844908   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                                                                      
NCE       2018V00675          8844909   IP *           *                   Dixon                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                             21-MAY-2019*                             
NCE       2018V00676          8844963   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                                                                      
NCE       2018V00676          8844964   IP *           *                   Busey                                                       Theresa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                             09-OCT-2019*                             
NCE       2018V00677          8845075   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                                                                      
NCE       2018V00677          8845076   IP *           *                   Reeves                                                      Reginald T.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                             29-JAN-2019*                             
NCE       2018V00678          8845140   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                                                                      
NCE       2018V00678          8845141   IP *           *                   Britt                                                       Juanita                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                             28-MAY-2021*                             
NCE       2018V00679          8845494   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                                                                      
NCE       2018V00679          8845495   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2018  *                                                                                  *                                                                                                                   05-JUL-2018*                             06-SEP-2018*                             
NCE       2018V00680          8848023   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                                                                      
NCE       2018V00680          8848024   ID *           *                   Johnson                                                     Maureen M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                             01-DEC-2020*                             
NCE       2018V00680          8848177   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                                                                      
NCE       2018V00681          8848090   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                                                                      
NCE       2018V00681          8848091   ID *           *                   Johnson                                                     Maureen M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                             06-DEC-2019*                             
NCE       2018V00681          8848172   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                                                                      
NCE       2018V00682          8848131   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                                                                      
NCE       2018V00682          8848132   ID *           *                   Tyndall                                                     Ruthie Alice                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                             16-AUG-2018*                             
NCE       2018V00683          8848369   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                                                                      
NCE       2018V00683          8848370   PD *           *                   $27,221.25                                                                                *                             *   *     *                   CA           18-DEA-641470      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                             12-SEP-2018*                             
NCE       2018V00683          8848371   PD *           *                   $8,678.25                                                                                 *                             *   *     *                   CA           18-DEA-641471      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                             12-SEP-2018*                             
NCE       2018V00683          8848372   PD *           *                   $6,784.19                                                                                 *                             *   *     *                   CA           18-DEA-641921      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                             12-SEP-2018*                             
NCE       2018V00683          8848373   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                             12-SEP-2018*                             
NCE       2018V00683          8848374   BCM*           *                   One Stop Shop                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                             12-SEP-2018*                             
NCE       2018V00683          8848385   BCM*           *                   Best Mart Exxon                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                             12-SEP-2018*                             
NCE       2018V00683          8848386   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                             12-SEP-2018*                             
NCE       2018V00683          8848387   BCM*           *                   SunHouse Vapor and Tobacco                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                             12-SEP-2018*                             
NCE       2018V00684          8848433   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                                                                      
NCE       2018V00684          8848434   PD *           *                   2006 BMW 650i Convertible                                                                 *                             *   *     *                   VH           18-DEA-640732      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                                                                      
NCE       2018V00684          8848435   BCM*           *                   BMW Financial Services NA, LLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                                                                      
NCE       2018V00684          8848598   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2018  *                                                                                  *                                                                                                                   06-JUL-2018*                                                                      
NCE       2018V00685          8850344   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                                                                      
NCE       2018V00685          8850345   IP *           *                   Pelech                                                      Myron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             09-OCT-2020*                             
NCE       2018V00686          8852088   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                                                                      
NCE       2018V00686          8852089   IP *           *                   Mitchell                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2018  *                                                                                  *                                                                                                                   09-JUL-2018*                             05-NOV-2018*                             
NCE       2018V00687          8853924   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                                                                      
NCE       2018V00687          8853925   PD *           *                   $15,650.00                                                                                *                             *   *     *                   CA           18-DEA-641780      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2018  *                                                                                  *                                                                                                                   10-JUL-2018*                                                                      
NCE       2018V00688          8857852   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2018  *                                                                                  *                                                                                                                   11-JUL-2018*                                                                      
NCE       2018V00688          8857853   IP *           *                   Marquez-Martinez                                            Miguel Angel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2018  *                                                                                  *                                                                                                                   11-JUL-2018*                             24-FEB-2021*                             
NCE       2018V00689          8860328   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                                                                      
NCE       2018V00689          8860329   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                                                                      
NCE       2018V00690          8860453   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                                                                      
NCE       2018V00690          8860454   IP *           *                   Evans                                                       Mary A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             13-MAR-2019*                             
NCE       2018V00691          8860515   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                                                                      
NCE       2018V00691          8860516   IP *           *                   Shoemaker                                                   Jack                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             27-SEP-2019*                             
NCE       2018V00692          8860639   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             30-AUG-2018*                             
NCE       2018V00692          8860640   BP *           *                   DOT                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             16-APR-2021*                             
NCE       2018V00692          8860641   ID *           *                   Molgora                                                     Joseph E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             16-APR-2021*                             
NCE       2018V00692          8860642   ID *           *                   Molgora                                                     Stella B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             16-APR-2021*                             
NCE       2018V00692          8860643   BD *           *                   USA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             16-APR-2021*                             
NCE       2018V00692          8969654   ID *           *                   Garcia                                                      Carlos Ramirez                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             16-APR-2021*                             
NCE       2018V00693          8860637   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                                                                      
NCE       2018V00693          8860638   IP *           *                   Williams                                                    Ricardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             30-APR-2020*                             
NCE       2018V00694          8860779   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                                                                      
NCE       2018V00694          8860780   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                                                                      
NCE       2018V00695          8860825   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                                                                      
NCE       2018V00695          8860826   ID *           *                   Mackey                                                      Hugh M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             03-APR-2019*                             
NCE       2018V00695          8860827   ID *           *                   Herring                                                     Marvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             03-APR-2019*                             
NCE       2018V00696          8860883   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                                                                      
NCE       2018V00696          8860884   IP *           *                   Perkins                                                     Wayne O.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             27-FEB-2019*                             
NCE       2018V00697          8861123   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                                                                      
NCE       2018V00697          8861124   IP *           *                   White                                                       John Ronald                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             05-FEB-2019*                             
NCE       2018V00698          8862167   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                                                                      
NCE       2018V00698          8862168   IPP*           *                   Butler                                                      William Christopher           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             21-FEB-2019*                             
NCE       2018V00699          8862228   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                                                                      
NCE       2018V00699          8862229   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             26-OCT-2018*                             
NCE       2018V00699          8862230   PD *           *                   H&K model FP6 12 gauge shotgun sn 6011064                                                 *                             *   *     *                   WE           18-ATF-024879      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             26-OCT-2018*                             
NCE       2018V00700          8862384   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                                                                      
NCE       2018V00700          8862385   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             26-DEC-2018*                             
NCE       2018V00700          8862386   PD *           *                   Glock model 21 .45 cal semi auto handgun sn KYX027                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             26-DEC-2018*                             
NCE       2018V00700          8862387   PD *           *                   $22,237                                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             26-DEC-2018*                             
NCE       2018V00701          8862425   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                                                                      
NCE       2018V00701          8862426   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             17-JAN-2019*                             
NCE       2018V00701          8862427   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             17-JAN-2019*                             
NCE       2018V00701          8862428   PD *           *                   Sig Sauer model P250 9mm cal semi auto pistol sn EAK058581                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             17-JAN-2019*                             
NCE       2018V00701          8862429   PD *           *                   Harrington & Richardson .32 cal revolver sn AP147713                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             17-JAN-2019*                             
NCE       2018V00702          8862479   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                                                                      
NCE       2018V00702          8862480   IPP*           *                   Dowd                                                        Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2018  *                                                                                  *                                                                                                                   12-JUL-2018*                             13-FEB-2019*                             
NCE       2018V00703          8863141   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2018  *                                                                                  *                                                                                                                   13-JUL-2018*                                                                      
NCE       2018V00703          8863142   IPP*           *                   Hinnant                                                     Donte Jason                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2018  *                                                                                  *                                                                                                                   13-JUL-2018*                             22-OCT-2018*                             
NCE       2018V00704          8872676   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                                                                      
NCE       2018V00704          8872677   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             23-JUN-2022*                             
NCE       2018V00705          8863406   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2018  *                                                                                  *                                                                                                                   13-JUL-2018*                                                                      
NCE       2018V00705          8863407   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2018  *                                                                                  *                                                                                                                   13-JUL-2018*                             22-JAN-2019*                             
NCE       2018V00705          8863408   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2018  *                                                                                  *                                                                                                                   13-JUL-2018*                             22-JAN-2019*                             
NCE       2018V00705          9200648   PD *           *                   380 Handgun, S/N FS078076 & ammo                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             22-JAN-2019*                             
NCE       2018V00706          8863449   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-JUL-2018  *                                                                                  *                                                                                                                   13-JUL-2018*                                                                      
NCE       2018V00706          8863450   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2018  *                                                                                  *                                                                                                                   13-JUL-2018*                             04-APR-2019*                             
NCE       2018V00707          8863496   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-JUL-2018  *                                                                                  *                                                                                                                   13-JUL-2018*                                                                      
NCE       2018V00707          8863497   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2018  *                                                                                  *                                                                                                                   13-JUL-2018*                             11-DEC-2018*                             
NCE       2018V00708          8863511   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-JUL-2018  *                                                                                  *                                                                                                                   13-JUL-2018*                                                                      
NCE       2018V00708          8863512   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2018  *                                                                                  *                                                                                                                   13-JUL-2018*                             20-DEC-2018*                             
NCE       2018V00709          8863607   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              13-JUL-2018  *                                                                                  *                                                                                                                   13-JUL-2018*                                                                      
NCE       2018V00709          8863608   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2018  *                                                                                  *                                                                                                                   13-JUL-2018*                             29-AUG-2018*                             
NCE       2018V00710          8863830   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2018  *                                                                                  *                                                                                                                   13-JUL-2018*                                                                      
NCE       2018V00710          8863831   IP *           *                   Coffer                                                      Dwayne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2018  *                                                                                  *                                                                                                                   13-JUL-2018*                             05-AUG-2019*                             
NCE       2018V00711          8864343   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2018  *                                                                                  *                                                                                                                   13-JUL-2018*                                                                      
NCE       2018V00711          8864344   ID *           *                   Bass, III                                                   Raymond A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2018  *                                                                                  *                                                                                                                   13-JUL-2018*                             04-FEB-2019*                             
NCE       2018V00712          8864387   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2018  *                                                                                  *                                                                                                                   13-JUL-2018*                                                                      
NCE       2018V00712          8864388   IP *           *                   Mullinax                                                    Justin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2018  *                                                                                  *                                                                                                                   13-JUL-2018*                             02-APR-2019*                             
NCE       2018V00713          8864556   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              13-JUL-2018  *                                                                                  *                                                                                                                   13-JUL-2018*                                                                      
NCE       2018V00713          8864557   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2018  *                                                                                  *                                                                                                                   13-JUL-2018*                                                                      
NCE       2018V00713          8864558   PD *           *                   $4,025.00                                                                                 *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2018  *                                                                                  *                                                                                                                   13-JUL-2018*                                                                      
NCE       2018V00714          8864775   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2018  *                                                                                  *                                                                                                                   13-JUL-2018*                                                                      
NCE       2018V00714          8864776   ID *           *                   Taylor                                                      George E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2018  *                                                                                  *                                                                                                                   13-JUL-2018*                             23-AUG-2018*                             
NCE       2018V00715          8864792   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-JUL-2018  *                                                                                  *                                                                                                                   13-JUL-2018*                                                                      
NCE       2018V00715          8864793   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2018  *                                                                                  *                                                                                                                   13-JUL-2018*                                                                      
NCE       2018V00715          8864794   PD *           *                   FNH 9mm cal semi auto pistol sn FX1U029665                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2018  *                                                                                  *                                                                                                                   13-JUL-2018*                                                                      
NCE       2018V00716          8866073   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                                                                      
NCE       2018V00716          8866074   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                             14-JAN-2019*                             
NCE       2018V00716          8957303   PD *           *                   Jimenez JA nine 9mm pistol SN 328698                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             14-JAN-2019*                             
NCE       2018V00717          8866105   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                                                                      
NCE       2018V00717          8866106   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                             26-SEP-2019*                             
NCE       2018V00718          8866135   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                                                                      
NCE       2018V00718          8866136   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                             09-SEP-2019*                             
NCE       2018V00718          8957168   PD *           *                   $1,500 proceeds                                                                           *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             09-SEP-2019*                             
NCE       2018V00718          8957169   PD *           *                   $1,251 in USC                                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             09-SEP-2019*                             
NCE       2018V00718          8957170   PD *           *                   Rossi .38 cal handgun sn 190315                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             09-SEP-2019*                             
NCE       2018V00719          8866191   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                                                                      
NCE       2018V00719          8866192   IP *           *                   Geddis                                                      Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                             22-APR-2020*                             
NCE       2018V00720          8866272   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                                                                      
NCE       2018V00720          8866273   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                             16-NOV-2020*                             
NCE       2018V00721          8866333   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        2         *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                                                                      
NCE       2018V00721          8866334   ID *           *                   Evans, Jr.                                                  Sammy Durane                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                             18-MAR-2019*                             
NCE       2018V00721          8866335   ID *           *                   Evans                                                       Anthony Dwayne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                             18-MAR-2019*                             
NCE       2018V00721          8957216   PD *           *                   $2,030 in USC                                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             18-MAR-2019*                             
NCE       2018V00721          8957217   PD *           *                   $678 in USC                                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             18-MAR-2019*                             
NCE       2018V00721          8957218   PD *           *                   Glock 19 9,, handgun sn HFE969                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             18-MAR-2019*                             
NCE       2018V00722          8866470   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                                                                      
NCE       2018V00722          8866471   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                             22-JUL-2019*                             
NCE       2018V00723          8866631   ACL*           *                   *                                                           *                             *                             *   *     *                                               VAZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                                                                      
NCE       2018V00723          8866632   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                             30-NOV-2021*                             
NCE       2018V00723          8866633   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                             30-NOV-2021*                             
NCE       2018V00723          8866634   BD *           *                   Professional Family Care Services, Inc.                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                             30-NOV-2021*                             
NCE       2018V00724          8867842   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                                                                      
NCE       2018V00724          8867843   IP *           *                   Felton                                                      Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                             05-NOV-2018*                             
NCE       2018V00725          8867840   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                                                                      
NCE       2018V00725          8867841   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                             26-NOV-2018*                             
NCE       2018V00726          8867967   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                                                                      
NCE       2018V00726          8867968   IP *           *                   Speller                                                     Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                             29-MAY-2020*                             
NCE       2018V00727          8868625   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5         *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                                                                      
NCE       2018V00727          8868626   IP *           *                   Buck                                                        James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2018  *                                                                                  *                                                                                                                   16-JUL-2018*                             01-NOV-2018*                             
NCE       2018V00728          8869352   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                                                                      
NCE       2018V00728          8869353   IP *           *                   Parker                                                      Andre Levi                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                             03-MAR-2021*                             
NCE       2018V00729          8869744   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                                                                      
NCE       2018V00729          8869745   IP *           *                   Modisette                                                   Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                             10-FEB-2020*                             
NCE       2018V00730          8870119   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                                                                      
NCE       2018V00730          8870120   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                             18-SEP-2019*                             
NCE       2018V00731          8871036   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                                                                      
NCE       2018V00731          8871037   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                             14-FEB-2019*                             
NCE       2018V00731          8961269   PD *           *                   $47,519.92 proceeds                                                                       *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             14-FEB-2019*                             
NCE       2018V00732          8871394   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                                                                      
NCE       2018V00732          8871395   PD *           *                   In Re: $12,877.98 Surplus Funds                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2022  *                                                                                  *                                                                                                                   17-JUL-2018*                             24-JUL-2022*                             
NCE       2018V00733          8871692   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                                                                      
NCE       2018V00733          8871693   BP *           *                   Town of Fuquay-Varina                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                             22-OCT-2021*                             
NCE       2018V00733          8873654   BD *           *                   Housing Authority of Co. of Wake                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             22-OCT-2021*                             
NCE       2018V00734          8871961   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                                                                      
NCE       2018V00734          8871962   IP *           *                   Casteen                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                             11-DEC-2018*                             
NCE       2018V00735          8872005   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                                                                      
NCE       2018V00735          8872006   IPP*           *                   Budd                                                        Larry Joseph                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                             29-JAN-2020*                             
NCE       2018V00736          8872064   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                                                                      
NCE       2018V00736          8872065   IPP*           *                   Navarette                                                   Antonio Marcial               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2018  *                                                                                  *                                                                                                                   17-JUL-2018*                             03-DEC-2018*                             
NCE       2018V00737          8872709   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                                                                      
NCE       2018V00737          8872710   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             13-AUG-2019*                             
NCE       2018V00738          8872745   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                                                                      
NCE       2018V00738          8872746   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             21-NOV-2018*                             
NCE       2018V00739          8873009   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                                                                      
NCE       2018V00739          8873010   BD *           *                   Fit 4 Life                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             21-NOV-2018*                             
NCE       2018V00740          8873234   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                                                                      
NCE       2018V00740          8873235   IP *           *                   Schenck                                                     Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             11-AUG-2020*                             
NCE       2018V00741          8873422   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                                                                      
NCE       2018V00741          8873423   IP *           *                   Richardson                                                  Ozay                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             20-JUN-2020*                             
NCE       2018V00742          8873495   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                                                                      
NCE       2018V00742          8873496   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             09-SEP-2019*                             
NCE       2018V00742          8873497   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             09-SEP-2019*                             
NCE       2018V00743          8873542   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                                                                      
NCE       2018V00743          8873543   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             18-MAR-2019*                             
NCE       2018V00744          8873647   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                                                                      
NCE       2018V00744          8873648   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             08-NOV-2019*                             
NCE       2018V00745          8874525   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                                                                      
NCE       2018V00745          8874526   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             26-SEP-2019*                             
NCE       2018V00745          8874527   BOT*           *                   Super Fast Drive Thru                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             26-SEP-2019*                             
NCE       2018V00745          8874528   PD *           *                   $23,021.06 USC                                                                            *                             *   *     *                   CA           18-DEA-641667      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             26-SEP-2019*                             
NCE       2018V00746          8874617   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                                                                      
NCE       2018V00746          8874618   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             28-OCT-2021*                             
NCE       2018V00747          8874844   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                                                                      
NCE       2018V00747          8874845   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             30-OCT-2018*                             
NCE       2018V00747          8874846   PD *           *                   $11,729.04                                                                                *                             *   *     *                   CA           18-DEA-641806      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             30-OCT-2018*                             
NCE       2018V00747          8874847   BOT*           *                   Piney Green Tobacco                                                                       *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2018  *                                                                                  *                                                                                                                   18-JUL-2018*                             30-OCT-2018*                             
NCE       2018V00748          8877382   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                                                                      
NCE       2018V00748          8877383   IP *           *                   Stewart, Kristopher                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                             07-MAY-2020*                             
NCE       2018V00749          8877995   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                                                                      
NCE       2018V00749          8877996   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2018  *                                                                                  *                                                                                                                   19-JUL-2018*                             20-MAR-2019*                             
NCE       2018V00750          8878792   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             29-NOV-2018*                             
NCE       2018V00750          8878793   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             12-DEC-2018*                             
NCE       2018V00750          8878794   PD *           *                   Haskell Hi Point model JHP firearm sn X4239122                                            *                             *   *     *                   WE           18-ATF-025326      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             12-DEC-2018*                             
NCE       2018V00750          8878795   PD *           *                   Ammunition                                                                                *                             *   *     *                   WE           18-ATF-0025327     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             12-DEC-2018*                             
NCE       2018V00751          8878839   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                                                                      
NCE       2018V00751          8878840   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             10-JAN-2019*                             
NCE       2018V00751          8878841   PD *           *                   5 rounds of ammo                                                                          *                             *   *     *                   WE           18-ATF-025324      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             10-JAN-2019*                             
NCE       2018V00752          8878911   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                                                                      
NCE       2018V00752          8878912   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             18-JAN-2019*                             
NCE       2018V00752          8878913   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             18-JAN-2019*                             
NCE       2018V00752          8878914   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             18-JAN-2019*                             
NCE       2018V00752          8878915   PD *           *                   Taurus hangun sn STD05683                                                                 *                             *   *     *                   WE           18-ATF-025320      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             18-JAN-2019*                             
NCE       2018V00752          8878916   PD *           *                   SKS rifle sn PAC 111 6794                                                                 *                             *   *     *                   WE           18-ATF-025320      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             18-JAN-2019*                             
NCE       2018V00753          8879241   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                                                                      
NCE       2018V00753          8879242   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             04-APR-2019*                             
NCE       2018V00754          8879298   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                                                                      
NCE       2018V00754          8879299   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             04-APR-2019*                             
NCE       2018V00755          8879290   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                                                                      
NCE       2018V00755          8879291   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             15-NOV-2018*                             
NCE       2018V00756          8879447   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                                                                      
NCE       2018V00756          8879448   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                             17-JUN-2021*                             
NCE       2018V00757          8879980   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                                                                      
NCE       2018V00757          8879981   IPP*           *                   Cueto                                                       German Fidel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2018  *                                                                                  *                                                                                                                   20-JUL-2018*                                                                      
NCE       2018V00758          8882467   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2018  *                                                                                  *                                                                                                                   23-JUL-2018*                                                                      
NCE       2018V00758          8882468   IP *           *                   Campbell                                                    Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2018  *                                                                                  *                                                                                                                   23-JUL-2018*                             29-JAN-2019*                             
NCE       2018V00759          8883584   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2018  *                                                                                  *                                                                                                                   23-JUL-2018*                                                                      
NCE       2018V00759          8883585   ID *           *                   Tolson, Sr.                                                 Alexander                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2018  *                                                                                  *                                                                                                                   23-JUL-2018*                             16-FEB-2022*                             
NCE       2018V00760          8884818   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                                                                      
NCE       2018V00760          8884819   IP *           *                   Moore                                                       Maurice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             08-JUN-2022*                             
NCE       2018V00761          8885094   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                                                                      
NCE       2018V00761          8885095   IP *           *                   Meredith                                                    Coutney                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             23-MAR-2021*                             
NCE       2018V00762          8885044   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                                                                      
NCE       2018V00762          8885045   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             12-APR-2019*                             
NCE       2018V00762          8885046   PD *           *                   Miscellaneous phone and computer equipment                                                *                             *   *     *                   EL           18-FBI-005230      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             12-APR-2019*                             
NCE       2018V00763          8885475   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                                                                      
NCE       2018V00763          8885476   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             14-JUN-2022*                             
NCE       2018V00764          8886077   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                                                                      
NCE       2018V00764          8886078   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             04-MAR-2019*                             
NCE       2018V00765          8886110   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                                                                      
NCE       2018V00765          8886111   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             29-APR-2019*                             
NCE       2018V00766          8886158   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                                                                      
NCE       2018V00766          8886159   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             26-SEP-2019*                             
NCE       2018V00767          8887101   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                                                                      
NCE       2018V00767          8887102   IP *           *                   Cox                                                         Gaylon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2018  *                                                                                  *                                                                                                                   24-JUL-2018*                             08-AUG-2018*                             
NCE       2018V00768          8888359   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                                                                      
NCE       2018V00768          8888360   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             06-AUG-2019*                             
NCE       2018V00768          8891407   PD *           *                   $2,000 in USC                                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2018  *                                                                                  *                                                                                                                   26-JUL-2018*                             06-AUG-2019*                             
NCE       2018V00768          8891408   PD *           *                   Spikes tactical .223 rfile sn CCR2877                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2018  *                                                                                  *                                                                                                                   26-JUL-2018*                             06-AUG-2019*                             
NCE       2018V00768          8891409   PD *           *                   Norinco 7.62x39 cal rifle SN E1M63                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2018  *                                                                                  *                                                                                                                   26-JUL-2018*                             06-AUG-2019*                             
NCE       2018V00769          8888379   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                                                                      
NCE       2018V00769          8888380   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             24-SEP-2018*                             
NCE       2018V00770          8888493   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                                                                      
NCE       2018V00770          8888494   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             19-JUL-2019*                             
NCE       2018V00771          8888581   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                                                                      
NCE       2018V00771          8888582   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             09-SEP-2019*                             
NCE       2018V00771          8888583   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             09-SEP-2019*                             
NCE       2018V00772          8888637   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                                                                      
NCE       2018V00772          8888638   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             22-JAN-2019*                             
NCE       2018V00773          8889873   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                                                                      
NCE       2018V00773          8889874   IP *           *                   Nichols                                                     Joy T.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             12-AUG-2019*                             
NCE       2018V00774          8889913   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                                                                      
NCE       2018V00774          8889914   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             17-JAN-2019*                             
NCE       2018V00774          8889915   PD *           *                   Ammo                                                                                      *                             *   *     *                   WE           18-ATF-025900      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             17-JAN-2019*                             
NCE       2018V00774          8889916   PD *           *                   Ammo                                                                                      *                             *   *     *                   WE           18-ATF-025904      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             17-JAN-2019*                             
NCE       2018V00774          8889917   PD *           *                   Ammo                                                                                      *                             *   *     *                   WE           18-ATF-025905      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             17-JAN-2019*                             
NCE       2018V00774          8889918   PD *           *                   Ammo                                                                                      *                             *   *     *                   WE           18-ATF-025907      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             17-JAN-2019*                             
NCE       2018V00774          8889919   PD *           *                   Ammo                                                                                      *                             *   *     *                   WE           18-ATF-025908      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             17-JAN-2019*                             
NCE       2018V00775          8890413   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                                                                      
NCE       2018V00775          8890414   IP *           *                   Grimes                                                      Tarsha Lashawn                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2018  *                                                                                  *                                                                                                                   25-JUL-2018*                             26-AUG-2019*                             
NCE       2018V00776          8891399   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2018  *                                                                                  *                                                                                                                   26-JUL-2018*                                                                      
NCE       2018V00776          8891400   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2018  *                                                                                  *                                                                                                                   26-JUL-2018*                             26-AUG-2019*                             
NCE       2018V00777          10066383  PD *           *                   $1,910.00                                                                                 *                             *   *     *                   CA           18-DEA-660661      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2020  *                                                                                  *                                                                                                                   19-FEB-2020*                             05-FEB-2021*                             
NCE       2018V00777          10141619  PD *           *                   Mossberg Maverick shotgun                                                                 *                             *   *     *                   WE           18-DEA-660821      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             05-FEB-2021*                             
NCE       2018V00777          8891436   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2018  *                                                                                  *                                                                                                                   26-JUL-2018*                                                                      
NCE       2018V00777          8891437   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2018  *                                                                                  *                                                                                                                   26-JUL-2018*                             05-FEB-2021*                             
NCE       2018V00780          8893040   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2018  *                                                                                  *                                                                                                                   26-JUL-2018*                             19-MAR-2019*                             
NCE       2018V00780          8893041   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2018  *                                                                                  *                                                                                                                   26-JUL-2018*                             17-FEB-2022*                             
NCE       2018V00781          8893925   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2018  *                                                                                  *                                                                                                                   27-JUL-2018*                                                                      
NCE       2018V00781          8893926   IPP*           *                   Thompson                                                    Marcus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2018  *                                                                                  *                                                                                                                   27-JUL-2018*                             12-AUG-2019*                             
NCE       2018V00782          8894630   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2018  *                                                                                  *                                                                                                                   27-JUL-2018*                                                                      
NCE       2018V00782          8894631   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2018  *                                                                                  *                                                                                                                   27-JUL-2018*                             08-AUG-2018*                             
NCE       2018V00782          8894632   PD *           *                   One Glock model 17 9mm pistol SN CHU331                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2018  *                                                                                  *                                                                                                                   27-JUL-2018*                             08-AUG-2018*                             
NCE       2018V00782          8894633   PD *           *                   One Taurus model 111 milenium 9mm pistol SN TVA44130                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2018  *                                                                                  *                                                                                                                   27-JUL-2018*                             08-AUG-2018*                             
NCE       2018V00783          8895220   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-JUL-2018  *                                                                                  *                                                                                                                   27-JUL-2018*                                                                      
NCE       2018V00783          8895221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2018  *                                                                                  *                                                                                                                   27-JUL-2018*                             16-JAN-2019*                             
NCE       2018V00783          8895222   PD *           *                   .32 cal UNK revolver SN UNK32100                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2018  *                                                                                  *                                                                                                                   27-JUL-2018*                             16-JAN-2019*                             
NCE       2018V00784          8897018   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                                                                      
NCE       2018V00784          8897019   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                             06-AUG-2019*                             
NCE       2018V00785          8897052   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                                                                      
NCE       2018V00785          8897053   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                             06-FEB-2019*                             
NCE       2018V00786          8897058   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                                                                      
NCE       2018V00786          8897059   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                             26-DEC-2018*                             
NCE       2018V00786          8981249   PD *           *                   Misc. firearms and ammo                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             26-DEC-2018*                             
NCE       2018V00787          8898778   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                                                                      
NCE       2018V00787          8898779   IPP*           *                   Duey                                                        Randolph                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                             26-SEP-2019*                             
NCE       2018V00788          8899333   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                                                                      
NCE       2018V00788          8899334   IP *           *                   Kersey                                                      Julius A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                             21-JUN-2019*                             
NCE       2018V00789          8899476   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                                                                      
NCE       2018V00789          8899477   IP *           *                   Craighead                                                   Shirley Katherine             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2018  *                                                                                  *                                                                                                                   30-JUL-2018*                             01-OCT-2019*                             
NCE       2018V00790          8900223   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2018  *                                                                                  *                                                                                                                   31-JUL-2018*                                                                      
NCE       2018V00790          8900224   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2018  *                                                                                  *                                                                                                                   31-JUL-2018*                             13-AUG-2018*                             
NCE       2018V00791          8902417   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2018  *                                                                                  *                                                                                                                   31-JUL-2018*                                                                      
NCE       2018V00791          8902418   BP *           *                   Richard P. Cook, Plan Trustee                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2018  *                                                                                  *                                                                                                                   31-JUL-2018*                             06-AUG-2018*                             
NCE       2018V00791          8902419   ID *           *                   Roberts                                                     Carla J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2018  *                                                                                  *                                                                                                                   31-JUL-2018*                             06-AUG-2018*                             
NCE       2018V00792          8905316   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-AUG-2018  *                                                                                  *                                                                                                                   01-AUG-2018*                                                                      
NCE       2018V00792          8905317   BD *           *                   Walmart, Inc.,                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2018  *                                                                                  *                                                                                                                   01-AUG-2018*                             01-MAY-2022*                             
NCE       2018V00792          8905318   BD *           *                   Sam's West                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2018  *                                                                                  *                                                                                                                   01-AUG-2018*                             01-MAY-2022*                             
NCE       2018V00793          8905797   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2018  *                                                                                  *                                                                                                                   01-AUG-2018*                                                                      
NCE       2018V00793          8905798   BD *           *                   Motel 6, Cary                                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2018  *                                                                                  *                                                                                                                   01-AUG-2018*                             14-FEB-2022*                             
NCE       2018V00794          8905936   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              01-AUG-2018  *                                                                                  *                                                                                                                   01-AUG-2018*                                                                      
NCE       2018V00794          8905937   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2018  *                                                                                  *                                                                                                                   01-AUG-2018*                             18-JAN-2019*                             
NCE       2018V00794          8993909   PD *           *                   $2335 proceeds & .25 Caliber gun S/N 1879103                                              *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             18-JAN-2019*                             
NCE       2018V00795          8909943   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2018  *                                                                                  *                                                                                                                   03-AUG-2018*                                                                      
NCE       2018V00795          8909944   IPP*           *                   Matherly                                                    Thomas Shane                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2018  *                                                                                  *                                                                                                                   03-AUG-2018*                             29-AUG-2019*                             
NCE       2018V00796          8910235   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2018  *                                                                                  *                                                                                                                   03-AUG-2018*                                                                      
NCE       2018V00796          8910236   IPP*           *                   Budd                                                        Larry Joseph                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2018  *                                                                                  *                                                                                                                   03-AUG-2018*                             27-AUG-2018*                             
NCE       2018V00797          8912296   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             06-AUG-2018                              
NCE       2018V00797          8912297   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             08-MAY-2019*                             
NCE       2018V00797          8912298   PD *           *                   $15,670.00 USC                                                                            *                             *   *     *                   CA           18-DEA-639356      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             08-MAY-2019*                             
NCE       2018V00797          9100102   PD *           *                   $15,760.00 in USC                                                                         *                             *   *     *                   CA           18-DEA-639356      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             08-MAY-2019*                             
NCE       2018V00798          8912405   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             06-AUG-2018                              
NCE       2018V00798          8912406   BCM*           *                   Suly Auto Transport                                                                       *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             08-AUG-2018*                             
NCE       2018V00798          8912407   PD *           *                   2007 Sun Valley Car Carrier Trailer                                                       *                             *   *     *                   VH           18-DEA-642194      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             08-AUG-2018*                             
NCE       2018V00799          8913495   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             06-AUG-2018                              
NCE       2018V00799          8913496   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2018  *                                                                                  *                                                                                                                   06-AUG-2018*                             27-DEC-2018*                             
NCE       2018V00800          8914535   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             07-AUG-2018                              
NCE       2018V00800          8914537   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             27-NOV-2018*                             
NCE       2018V00801          8914701   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             07-AUG-2018                              
NCE       2018V00801          8914702   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             04-FEB-2019*                             
NCE       2018V00802          8914747   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             07-AUG-2018                              
NCE       2018V00802          8914748   BDD*           *                   Healthy Living Home Care Agency, Inc.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             11-DEC-2018*                             
NCE       2018V00803          8915066   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             07-AUG-2018                              
NCE       2018V00803          8915067   IP *           *                   Braswell                                                    Quentin                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             31-JAN-2019*                             
NCE       2018V00804          8915244   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             06-MAR-2019*                             
NCE       2018V00804          8915247   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             13-AUG-2024*                             
NCE       2018V00804          8915248   PD *           *                   $26,765.00 USC                                                                            *                             *   *     *                   CA           18-FBI-004394      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             16-AUG-2024*                             
NCE       2018V00804          8915249   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             13-AUG-2024*                             
NCE       2018V00804          8928746   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             13-AUG-2024*                             
NCE       2018V00804          8928747   PD *           *                   $7,247.70 in Funds                                                                        *                             *   *     *                   CA           18-FBI-004413      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             16-AUG-2024*                             
NCE       2018V00804          8928748   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             13-AUG-2024*                             
NCE       2018V00804          8928749   PD *           *                   $980.17 in Funds                                                                          *                             *   *     *                   CA           18-FBI-004415      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             16-AUG-2024*                             
NCE       2018V00804          8928763   PD *           *                   $4,639.04 USC                                                                             *                             *   *     *                   CA           18-FBI-004409      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             16-AUG-2024*                             
NCE       2018V00804          8928764   PD *           *                   $11,987.22 in Funds                                                                       *                             *   *     *                   CA           18-FBI-004405      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             16-AUG-2024*                             
NCE       2018V00804          8928765   PD *           *                   $100,191.26 in Funds                                                                      *                             *   *     *                   CA           18-FBI-004396      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             16-AUG-2024*                             
NCE       2018V00804          9361484   PD *           *                   $1,358.33 in Funds                                                                        *                             *   *     *                   CA           18-FBI-004397      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             16-AUG-2024*                             
NCE       2018V00804          9361485   PD *           *                   $2,482.68 in Funds                                                                        *                             *   *     *                   CA           18-FBI-004400      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             16-AUG-2024*                             
NCE       2018V00804          9361486   PD *           *                   $3,993.70 in Funds                                                                        *                             *   *     *                   CA           18-FBI-004401      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             16-AUG-2024*                             
NCE       2018V00804          9361487   PD *           *                   $220.25 in Funds                                                                          *                             *   *     *                   CA           18-FBI-004412      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             16-AUG-2024*                             
NCE       2018V00804          9361488   PD *           *                   $1,558.64 in Funds                                                                        *                             *   *     *                   CA           18-FBI-004399      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             16-AUG-2024*                             
NCE       2018V00804          9361656   PD *           *                   $5,000.00 USC                                                                             *                             *   *     *                   CA           19-FBI-002540      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             16-AUG-2024*                             
NCE       2018V00805          8916159   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             07-AUG-2018                              
NCE       2018V00805          8916160   ID *           *                   Sherrod                                                     George E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2018  *                                                                                  *                                                                                                                   07-AUG-2018*                             27-SEP-2019*                             
NCE       2018V00806          8917805   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             08-AUG-2018                              
NCE       2018V00806          8917806   ID *           *                   Justice, III                                                Hobart                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             09-NOV-2021*                             
NCE       2018V00807          8917820   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             08-AUG-2018                              
NCE       2018V00807          8917821   ID *           *                   Holmes                                                      Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             28-JUN-2022*                             
NCE       2018V00808          8917999   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             08-AUG-2018                              
NCE       2018V00808          8918000   IP *           *                   Hood                                                        Billy Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             27-SEP-2019*                             
NCE       2018V00809          8918424   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             08-AUG-2018                              
NCE       2018V00809          8918425   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             09-JAN-2019*                             
NCE       2018V00809          9026144   PD *           *                   Haskell (MFGR) Model JHP  45 Caliber S/N X4108571 & ammo                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2018  *                                                                                  *                                                                                                                   25-SEP-2018*                             09-JAN-2019*                             
NCE       2018V00809          9026145   PD *           *                   2007 Ford Taurus                                                                          *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2018  *                                                                                  *                                                                                                                   25-SEP-2018*                             09-JAN-2019*                             
NCE       2018V00810          8918477   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             08-AUG-2018                              
NCE       2018V00810          8918478   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             11-DEC-2018*                             
NCE       2018V00810          8923726   PD *           *                   Unknown manufacturer pistol sn none                                                       *                             *   *     *                   WE           18-ATF-026675      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             11-DEC-2018*                             
NCE       2018V00811          8918506   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             08-AUG-2018                              
NCE       2018V00811          8918507   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             22-JAN-2019*                             
NCE       2018V00811          9026880   PD *           *                   Kel-tec P32 .32 Caliber pistol, S/N CL596 & ammo                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2018  *                                                                                  *                                                                                                                   25-SEP-2018*                             22-JAN-2019*                             
NCE       2018V00812          8919444   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             08-AUG-2018                              
NCE       2018V00812          8919445   IP *           *                   Bower                                                       Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             02-JAN-2022*                             
NCE       2018V00813          8919463   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             08-AUG-2018                              
NCE       2018V00813          8919464   IP *           *                   Clanton                                                     Lann                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             06-DEC-2021*                             
NCE       2018V00814          8919492   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             08-AUG-2018                              
NCE       2018V00814          8919493   IP *           *                   Letendre                                                    Lucan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             30-JUN-2020*                             
NCE       2018V00815          8920080   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             08-AUG-2018                              
NCE       2018V00815          8920082   IP *           *                   Evans                                                       Cindy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2018  *                                                                                  *                                                                                                                   08-AUG-2018*                             27-SEP-2019*                             
NCE       2018V00816          8921411   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             09-AUG-2018                              
NCE       2018V00816          8921412   ID *           *                   Carter                                                      Jerry Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             22-OCT-2018*                             
NCE       2018V00816          8921413   ID *           *                   Carter                                                      Jeremie Ryan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             22-OCT-2018*                             
NCE       2018V00816          8921414   ID *           *                   Burgette                                                    Joseph Allen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             22-OCT-2018*                             
NCE       2018V00816          8921415   ID *           *                   Burgette                                                    Melissa Gail Taylor           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             22-OCT-2018*                             
NCE       2018V00817          8921517   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             09-AUG-2018                              
NCE       2018V00817          8921518   ID *           *                   Atlantic Yard Care of Holden Beach, Inc                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             01-APR-2019*                             
NCE       2018V00818          8921554   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             09-AUG-2018                              
NCE       2018V00818          8921555   IPP*           *                   Ellison                                                     Aaron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             04-JUL-2020*                             
NCE       2018V00819          8922555   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             09-AUG-2018                              
NCE       2018V00819          8922556   IP *           *                   Denning                                                     Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2018  *                                                                                  *                                                                                                                   09-AUG-2018*                             25-MAR-2019*                             
NCE       2018V00820          8924872   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             10-AUG-2018                              
NCE       2018V00820          8924873   IP *           *                   Underhill                                                   Justin Lewis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             08-MAR-2019*                             
NCE       2018V00821          8924912   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             10-AUG-2018                              
NCE       2018V00821          8924913   IP *           *                   Davis                                                       Denise                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             29-AUG-2019*                             
NCE       2018V00822          8924928   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             10-AUG-2018                              
NCE       2018V00822          8924929   IP *           *                   Pettit                                                      Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             12-AUG-2019*                             
NCE       2018V00823          8924940   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             10-AUG-2018                              
NCE       2018V00823          8924941   IP *           *                   Thompson                                                    Angela Y.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             07-OCT-2019*                             
NCE       2018V00824          8924964   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             10-AUG-2018                              
NCE       2018V00824          8924965   IP *           *                   Fernandez                                                   Basilica Lewis el             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             13-MAR-2019*                             
NCE       2018V00825          8924980   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             10-AUG-2018                              
NCE       2018V00825          8924981   IP *           *                   Wiggins                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             10-JUL-2019*                             
NCE       2018V00826          8925009   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             10-AUG-2018                              
NCE       2018V00826          8925010   IP *           *                   Duffin                                                      Kymberly Shade                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             24-OCT-2019*                             
NCE       2018V00827          8925020   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             10-AUG-2018                              
NCE       2018V00827          8925021   IP *           *                   Goss                                                        Jennifer Nicole               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2018  *                                                                                  *                                                                                                                   10-AUG-2018*                             09-MAY-2019*                             
NCE       2018V00828          8927582   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             13-AUG-2018                              
NCE       2018V00828          8927583   IP *           *                   Harris                                                      Eddie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             09-OCT-2019*                             
NCE       2018V00829          8927924   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             19-MAR-2019*                             
NCE       2018V00829          8927925   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2018  *                                                                                  *                                                                                                                   13-AUG-2018*                             17-FEB-2022*                             
NCE       2018V00830          8929340   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             14-AUG-2018                              
NCE       2018V00830          8929341   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             17-AUG-2018*                             
NCE       2018V00831          8929424   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             14-AUG-2018                              
NCE       2018V00831          8929425   BDD*           *                   Venable Carrboro, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             15-FEB-2019*                             
NCE       2018V00832          8929453   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             14-AUG-2018                              
NCE       2018V00832          8929454   BDD*           *                   JWE Property Partners LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             19-FEB-2019*                             
NCE       2018V00833          8930338   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             14-AUG-2018                              
NCE       2018V00833          8930339   BD *           *                   Odom Farming Co., Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             29-JAN-2019*                             
NCE       2018V00834          8931079   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             14-AUG-2018                              
NCE       2018V00834          8931080   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             19-SEP-2018*                             
NCE       2018V00834          8931081   PD *           *                   Taurus judge firearm sn IR118661                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             19-SEP-2018*                             
NCE       2018V00835          8931442   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             14-AUG-2018                              
NCE       2018V00835          8931443   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             03-DEC-2018*                             
NCE       2018V00835          8931444   PD *           *                   $20,200 gross proceeds                                                                    *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             03-DEC-2018*                             
NCE       2018V00835          8931445   PD *           *                   $378.00 cash seized                                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             03-DEC-2018*                             
NCE       2018V00835          8931446   PD *           *                   two boxes of 9mm ammo                                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             03-DEC-2018*                             
NCE       2018V00836          8932424   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             14-AUG-2018                              
NCE       2018V00836          8932425   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2018  *                                                                                  *                                                                                                                   14-AUG-2018*                             02-NOV-2018*                             
NCE       2018V00837          8933379   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             15-AUG-2018                              
NCE       2018V00837          8933380   IPP*           *                   Audette                                                     Steve                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             13-AUG-2019*                             
NCE       2018V00838          8933467   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             15-AUG-2018                              
NCE       2018V00838          8933468   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             30-OCT-2018*                             
NCE       2018V00838          8933469   PD *           *                   Beretta Model 92FS pistol bearing sn BER086839Z                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             30-OCT-2018*                             
NCE       2018V00838          8933470   PD *           *                   9mm ammo                                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             30-OCT-2018*                             
NCE       2018V00839          8933670   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             15-AUG-2018                              
NCE       2018V00839          8933671   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             17-JAN-2019*                             
NCE       2018V00839          8933672   PD *           *                   $1,491 in USC                                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             17-JAN-2019*                             
NCE       2018V00840          8934407   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             15-AUG-2018                              
NCE       2018V00840          8934408   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             19-SEP-2018*                             
NCE       2018V00840          8934409   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             19-SEP-2018*                             
NCE       2018V00840          8934410   PD *           *                   Misc. Electronic Equipment                                                                *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             19-SEP-2018*                             
NCE       2018V00841          8934719   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             15-AUG-2018                              
NCE       2018V00841          8934720   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             10-SEP-2019*                             
NCE       2018V00841          8934721   PD *           *                   Misc. Electronic Equipment                                                                *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             10-SEP-2019*                             
NCE       2018V00842          8934941   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             15-AUG-2018                              
NCE       2018V00842          8934942   IPP*           *                   Baye                                                        Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2018  *                                                                                  *                                                                                                                   15-AUG-2018*                             28-APR-2022*                             
NCE       2018V00843          8937265   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-AUG-2018  *                                                                                  *                                                                                                                   16-AUG-2018*                             16-AUG-2018                              
NCE       2018V00843          8937266   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2018  *                                                                                  *                                                                                                                   16-AUG-2018*                             29-JAN-2019*                             
NCE       2018V00843          8937267   PD *           *                   Taurus Model R351, .38 S/N TJ6611 & ammo                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2018  *                                                                                  *                                                                                                                   16-AUG-2018*                             29-JAN-2019*                             
NCE       2018V00844          8938222   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-AUG-2018  *                                                                                  *                                                                                                                   16-AUG-2018*                             16-AUG-2018                              
NCE       2018V00844          8938223   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2018  *                                                                                  *                                                                                                                   16-AUG-2018*                             22-JAN-2019*                             
NCE       2018V00844          8938224   PD *           *                   American Tactical AR-15                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2018  *                                                                                  *                                                                                                                   16-AUG-2018*                             22-JAN-2019*                             
NCE       2018V00845          8937840   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-AUG-2018  *                                                                                  *                                                                                                                   16-AUG-2018*                             16-AUG-2018                              
NCE       2018V00845          8937841   PD *           *                   $15,000 in US Currency                                                                    *                             *   *     *                   CA           18-DEA-6433387     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2018  *                                                                                  *                                                                                                                   16-AUG-2018*                             06-NOV-2018*                             
NCE       2018V00845          8937842   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2018  *                                                                                  *                                                                                                                   16-AUG-2018*                             06-NOV-2018*                             
NCE       2018V00846          8937795   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2018  *                                                                                  *                                                                                                                   16-AUG-2018*                             16-AUG-2018                              
NCE       2018V00846          8937796   ID *           *                   Jones                                                       William R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2018  *                                                                                  *                                                                                                                   16-AUG-2018*                             31-JAN-2019*                             
NCE       2018V00847          8939521   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2018  *                                                                                  *                                                                                                                   17-AUG-2018*                             17-AUG-2018                              
NCE       2018V00847          8939522   IP *           *                   Diamond-Martinez                                            Deirdre                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2018  *                                                                                  *                                                                                                                   17-AUG-2018*                             25-JUN-2019*                             
NCE       2018V00848          8940029   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2018  *                                                                                  *                                                                                                                   17-AUG-2018*                             17-AUG-2018*                             
NCE       2018V00848          8940030   IP *           *                   Lyde                                                        Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2018  *                                                                                  *                                                                                                                   17-AUG-2018*                             30-DEC-2019*                             
NCE       2018V00849          8940280   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGHM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2018  *                                                                                  *                                                                                                                   17-AUG-2018*                             18-NOV-2019*                             
NCE       2018V00849          8940281   ID *           *                   Fuller                                                      Dwight D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2018  *                                                                                  *                                                                                                                   17-AUG-2018*                             18-NOV-2019*                             
NCE       2018V00849          8940282   ID *           *                   Fuller                                                      Linda T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2018  *                                                                                  *                                                                                                                   17-AUG-2018*                             18-NOV-2019*                             
NCE       2018V00850          8940334   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2018  *                                                                                  *                                                                                                                   17-AUG-2018*                             17-AUG-2018                              
NCE       2018V00850          8940335   ID *           *                   O'Hagan                                                     Claude Douglas                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2018  *                                                                                  *                                                                                                                   17-AUG-2018*                             29-JAN-2019*                             
NCE       2018V00851          8942069   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             20-AUG-2018                              
NCE       2018V00851          8942070   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             20-AUG-2018                              
NCE       2018V00851          8942071   BDD*           *                   Capital Partnership, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             01-OCT-2018*                             
NCE       2018V00852          8942094   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             20-AUG-2018                              
NCE       2018V00852          8942095   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             11-FEB-2019*                             
NCE       2018V00853          8942261   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             20-AUG-2018                              
NCE       2018V00853          8942262   IP *           *                   Farrow, III                                                 Ervin M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             07-OCT-2019*                             
NCE       2018V00854          8942373   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             20-AUG-2018                              
NCE       2018V00854          8942374   IP *           *                   Shepard                                                     Macheril Hill                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             27-SEP-2019*                             
NCE       2018V00855          8942710   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             20-AUG-2018                              
NCE       2018V00855          8942711   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             01-MAR-2019*                             
NCE       2018V00856          8943869   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             20-AUG-2018                              
NCE       2018V00856          8943870   BD *           *                   Visa Argentina S.A.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2018  *                                                                                  *                                                                                                                   20-AUG-2018*                             04-MAR-2019*                             
NCE       2018V00856          9035868   BD *           *                   State Employees' Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             04-MAR-2019*                             
NCE       2018V00857          8944719   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             21-AUG-2018                              
NCE       2018V00857          8944720   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             20-FEB-2019*                             
NCE       2018V00857          8944721   PD *           *                   IRS - 304 S. Pine Street, Warsaw, NC                                                      *                             *   *     *                   RP           19-IRS-000603      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             21-AUG-2023*                             
NCE       2018V00857          8944722   PD *           *                   $475.00                                                                                   *                             *   *     *                   CA           na                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             21-AUG-2023*                             
NCE       2018V00857          8944723   PD *           *                   AIG - $464,385.60 MONEY JGMT                                                              *                             *   *     *                   OT           19-AIG-000011      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             21-AUG-2023*                             
NCE       2018V00858          8944751   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             21-AUG-2018                              
NCE       2018V00858          8944752   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             30-AUG-2018*                             
NCE       2018V00859          8944869   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             21-AUG-2018                              
NCE       2018V00859          8944870   ID *           *                   Malloy                                                      Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             24-FEB-2020*                             
NCE       2018V00860          8945001   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             21-AUG-2018                              
NCE       2018V00860          8945002   IP *           *                   Mouzon                                                      Karen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             07-OCT-2019*                             
NCE       2018V00861          8945095   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             21-AUG-2018                              
NCE       2018V00861          8945096   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             10-SEP-2018*                             
NCE       2018V00862          8945197   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             21-AUG-2018                              
NCE       2018V00862          8945198   IP *           *                   Armstead                                                    Katherine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             27-SEP-2019*                             
NCE       2018V00863          8945382   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             21-AUG-2018                              
NCE       2018V00863          8945383   IPP*           *                   Hodges                                                      Johnell Thomas                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             22-OCT-2018*                             
NCE       2018V00864          8945473   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             21-AUG-2018                              
NCE       2018V00864          8945474   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             05-SEP-2018*                             
NCE       2018V00865          8946776   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             21-AUG-2018                              
NCE       2018V00865          8946777   BD *           *                   $18,561.40 Surplus Funds                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             19-SEP-2018*                             
NCE       2018V00866          8947194   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             21-AUG-2018                              
NCE       2018V00866          8947195   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2018  *                                                                                  *                                                                                                                   21-AUG-2018*                             23-APR-2019*                             
NCE       2018V00867          8948530   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             22-AUG-2018                              
NCE       2018V00867          8948531   ID *           *                   Jameson                                                     Pamela Jo                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             29-AUG-2019*                             
NCE       2018V00869          8948724   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             22-AUG-2018                              
NCE       2018V00869          8948727   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             26-SEP-2019*                             
NCE       2018V00869          9049697   PD *           *                   $11,478 in USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             26-SEP-2019*                             
NCE       2018V00869          9049698   PD *           *                   $2,100  in GP                                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             26-SEP-2019*                             
NCE       2018V00870          8948791   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             22-AUG-2018                              
NCE       2018V00870          8948792   ID *           *                   Jameson                                                     Pamela Jo                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             29-AUG-2019*                             
NCE       2018V00871          8948856   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             22-AUG-2018                              
NCE       2018V00871          8948857   ID *           *                   Jameson                                                     Pamela Jo                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             29-AUG-2019*                             
NCE       2018V00872          8948882   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             22-AUG-2018                              
NCE       2018V00872          8948883   ID *           *                   Jameson                                                     Pamela Jo                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             29-AUG-2019*                             
NCE       2018V00873          8949457   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             22-AUG-2018                              
NCE       2018V00873          8949458   IP *           *                   Antonio                                                     Camelia Guerrero              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             23-APR-2019*                             
NCE       2018V00873          8949459   IP *           *                   Acosta                                                      Jacinto Perez                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             23-APR-2019*                             
NCE       2018V00874          8949904   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             22-AUG-2018                              
NCE       2018V00874          8949905   IP *           *                   Gonzalez                                                    Ansberto Fernandez            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             23-JUN-2022*                             
NCE       2018V00875          8949981   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             22-AUG-2018                              
NCE       2018V00875          8949982   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2018  *                                                                                  *                                                                                                                   22-AUG-2018*                             22-OCT-2018*                             
NCE       2018V00876          8951677   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2018  *                                                                                  *                                                                                                                   23-AUG-2018*                             23-AUG-2018                              
NCE       2018V00876          8951678   IP *           *                   Juarez                                                      Maria Elena Maldonado         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2018  *                                                                                  *                                                                                                                   23-AUG-2018*                             23-APR-2019*                             
NCE       2018V00877          8951788   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2018  *                                                                                  *                                                                                                                   23-AUG-2018*                             23-AUG-2018                              
NCE       2018V00877          8951789   IP *           *                   Salguero                                                    Vilma Olivares                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2018  *                                                                                  *                                                                                                                   23-AUG-2018*                             23-APR-2019*                             
NCE       2018V00878          8952146   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2018  *                                                                                  *                                                                                                                   23-AUG-2018*                             23-AUG-2018                              
NCE       2018V00878          8952147   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2018  *                                                                                  *                                                                                                                   23-AUG-2018*                             09-SEP-2019*                             
NCE       2018V00878          8952148   PD *           *                   $6,338 USC                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2018  *                                                                                  *                                                                                                                   23-AUG-2018*                             09-SEP-2019*                             
NCE       2018V00878          8952149   PD *           *                   .38 Taurus revolver SN LF73478                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2018  *                                                                                  *                                                                                                                   23-AUG-2018*                             09-SEP-2019*                             
NCE       2018V00879          8952328   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-AUG-2018  *                                                                                  *                                                                                                                   23-AUG-2018*                             23-AUG-2018                              
NCE       2018V00879          8952329   IP *           *                   Johnson                                                     Antwane                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2018  *                                                                                  *                                                                                                                   23-AUG-2018*                             27-NOV-2018*                             
NCE       2018V00880          8955425   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             28-AUG-2018*                             
NCE       2018V00880          8955426   IP *           *                   Reynolds                                                    Darline                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             19-JUN-2019*                             
NCE       2018V00881          8955485   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             28-AUG-2018*                             
NCE       2018V00881          8955486   IP *           *                   Pridgen                                                     Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2018  *                                                                                  *                                                                                                                   24-AUG-2018*                             24-APR-2019*                             
NCE       2018V00882          8958465   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2018  *                                                                                  *                                                                                                                   27-AUG-2018*                             27-AUG-2018                              
NCE       2018V00882          8958466   IP *           *                   Joyner                                                      Edith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2018  *                                                                                  *                                                                                                                   27-AUG-2018*                             30-OCT-2018*                             
NCE       2018V00883          8958624   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-AUG-2018  *                                                                                  *                                                                                                                   27-AUG-2018*                             27-AUG-2018                              
NCE       2018V00883          8958625   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2018  *                                                                                  *                                                                                                                   27-AUG-2018*                             23-OCT-2020*                             
NCE       2018V00883          8958626   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2018  *                                                                                  *                                                                                                                   27-AUG-2018*                             23-OCT-2020*                             
NCE       2018V00883          8958627   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2018  *                                                                                  *                                                                                                                   27-AUG-2018*                             23-OCT-2020*                             
NCE       2018V00883          9032100   PD *           *                   $2,000                                                                                    *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             23-OCT-2020*                             
NCE       2018V00883          9032101   PD *           *                   $106,000 gross proceeds                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             23-OCT-2020*                             
NCE       2018V00883          9032102   PD *           *                   DEA - $56,400 gross proceeds                                                              *                             *   *     *                   CA           18-DEA-652996      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             23-OCT-2020*                             
NCE       2018V00884          8961525   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             28-AUG-2018                              
NCE       2018V00884          8961526   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             01-MAY-2019*                             
NCE       2018V00885          8962719   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             28-AUG-2018                              
NCE       2018V00885          8962720   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             06-DEC-2018*                             
NCE       2018V00885          8962721   PD *           *                   $8,000.00                                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             06-DEC-2018*                             
NCE       2018V00886          8963670   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             28-AUG-2018                              
NCE       2018V00886          8963671   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             10-OCT-2018*                             
NCE       2018V00886          8967926   PD *           *                   Glock .45 caliber handgun, Model 30 s/n DMA-995                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             10-OCT-2018*                             
NCE       2018V00887          8963780   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             28-AUG-2018                              
NCE       2018V00887          8963781   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2018  *                                                                                  *                                                                                                                   28-AUG-2018*                             26-SEP-2019*                             
NCE       2018V00888          8964945   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             29-AUG-2018                              
NCE       2018V00888          8964946   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             19-SEP-2018*                             
NCE       2018V00888          8967241   PD *           *                   Intratec, Model CAT9. 9mm Simi-auoto pistol s/n 10400                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             19-SEP-2018*                             
NCE       2018V00889          8965030   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             29-AUG-2018                              
NCE       2018V00889          8965031   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             02-NOV-2018*                             
NCE       2018V00890          8965396   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             29-AUG-2018                              
NCE       2018V00890          8965397   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             19-SEP-2018*                             
NCE       2018V00890          8967916   PD *           *                   Bryco 59, Calibr: 9mm, Semi-automatic handgun s/n 774749                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             19-SEP-2018*                             
NCE       2018V00891          8965983   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             29-AUG-2018                              
NCE       2018V00891          8965984   PD *           *                   2007 Mercedes-Benz S550                                                                   *                             *   *     *                   VH           18-DEA-640736      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             16-OCT-2018*                             
NCE       2018V00891          8965985   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             16-OCT-2018*                             
NCE       2018V00892          8966735   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             29-AUG-2018                              
NCE       2018V00892          8966736   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             24-SEP-2018*                             
NCE       2018V00892          8966737   PD *           *                   9mm Semi-automatic pistol s/n 104821                                                      *                             *   *     *                   WE           17-fbi-007422      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             24-SEP-2018*                             
NCE       2018V00893          8967490   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             29-AUG-2018                              
NCE       2018V00893          8967491   IP *           *                   Kennedy                                                     Bobbie Sue                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             10-JUL-2019*                             
NCE       2018V00894          8967533   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             29-AUG-2018                              
NCE       2018V00894          8967534   IP *           *                   Sessoms-Strange                                             Grizelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             27-SEP-2019*                             
NCE       2018V00895          8967566   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             29-AUG-2018                              
NCE       2018V00895          8967567   IP *           *                   Mers                                                        Shanda Campbell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             27-SEP-2019*                             
NCE       2018V00896          8967587   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             29-AUG-2018                              
NCE       2018V00896          8967588   IP *           *                   Hayes                                                       DeeDee Kay                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             26-AUG-2019*                             
NCE       2018V00897          8967652   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             29-AUG-2018                              
NCE       2018V00897          8967653   IP *           *                   Williams                                                    Darrell Keith                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             27-SEP-2019*                             
NCE       2018V00898          8967673   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             29-AUG-2018                              
NCE       2018V00898          8967674   IP *           *                   Best                                                        Bonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             05-NOV-2018*                             
NCE       2018V00899          8967698   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             29-AUG-2018                              
NCE       2018V00899          8967699   IP *           *                   Sabourin                                                    Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             17-JUL-2019*                             
NCE       2018V00900          8968033   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             29-AUG-2018                              
NCE       2018V00900          8968034   IPP*           *                   Goddard                                                     James Walter                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2018  *                                                                                  *                                                                                                                   29-AUG-2018*                             22-OCT-2018*                             
NCE       2018V00901          8968628   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             30-AUG-2018                              
NCE       2018V00901          8968629   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             21-MAR-2022*                             
NCE       2018V00902          10824287  PD *           *                   DEA - 3115 Bolton Drive, Fayetteville, NC                                                 *                             *   *     *                   RP           18-DEA-654553      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             02-AUG-2021*                             
NCE       2018V00902          8970641   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             30-AUG-2018                              
NCE       2018V00902          8970642   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             02-AUG-2021*                             
NCE       2018V00902          8970643   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             02-AUG-2021*                             
NCE       2018V00902          8970644   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             02-AUG-2021*                             
NCE       2018V00902          8970645   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             02-AUG-2021*                             
NCE       2018V00902          8970646   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             02-AUG-2021*                             
NCE       2018V00902          8970647   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             02-AUG-2021*                             
NCE       2018V00902          8970648   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             02-AUG-2021*                             
NCE       2018V00902          8970649   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2018  *                                                                                  *                                                                                                                   30-AUG-2018*                             02-AUG-2021*                             
NCE       2018V00903          8972826   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              31-AUG-2018  *                                                                                  *                                                                                                                   31-AUG-2018*                             31-AUG-2018                              
NCE       2018V00903          8972827   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2018  *                                                                                  *                                                                                                                   31-AUG-2018*                             14-MAR-2019*                             
NCE       2018V00904          8972877   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2018  *                                                                                  *                                                                                                                   31-AUG-2018*                             12-OCT-2018*                             
NCE       2018V00904          8972878   IPP*           *                   Bullock                                                     Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2018  *                                                                                  *                                                                                                                   31-AUG-2018*                             19-JUN-2019*                             
NCE       2018V00905          8974869   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             04-SEP-2018                              
NCE       2018V00905          8974870   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             06-DEC-2019*                             
NCE       2018V00906          8974935   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             04-SEP-2018                              
NCE       2018V00906          8974936   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             29-JAN-2019*                             
NCE       2018V00907          8975356   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             04-SEP-2018                              
NCE       2018V00907          8975357   ID *           *                   Brinkley                                                    Kent Wallace                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             15-MAY-2019*                             
NCE       2018V00907          8975358   ID *           *                   Brinkley                                                    Ramona Sue                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             15-MAY-2019*                             
NCE       2018V00907          8975359   ID *           *                   Penny                                                       Brandy Delaine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             15-MAY-2019*                             
NCE       2018V00907          8975360   ID *           *                   Brinkley                                                    Julia Garner                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             15-MAY-2019*                             
NCE       2018V00908          8976416   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             04-SEP-2018                              
NCE       2018V00908          8976417   ID *           *                   Gonzales                                                    Frank J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             27-NOV-2018*                             
NCE       2018V00909          8976526   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHRS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             04-SEP-2018*                             
NCE       2018V00909          8976527   IP *           *                   Stark                                                       Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             11-JAN-2021*                             
NCE       2018V00909          8976528   IP *           *                   Brewer                                                      Jerry, deceased               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             11-JAN-2021*                             
NCE       2018V00910          8977060   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             04-SEP-2018                              
NCE       2018V00910          8977061   IP *           *                   Bailey                                                      Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2018  *                                                                                  *                                                                                                                   04-SEP-2018*                             16-JUN-2020*                             
NCE       2018V00911          8978125   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-SEP-2018  *                                                                                  *                                                                                                                   05-SEP-2018*                             05-SEP-2018                              
NCE       2018V00911          8978126   IP *           *                   Pittman                                                     Kinston                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2018  *                                                                                  *                                                                                                                   05-SEP-2018*                             09-AUG-2019*                             
NCE       2018V00912          8978154   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2018  *                                                                                  *                                                                                                                   05-SEP-2018*                             05-SEP-2018                              
NCE       2018V00912          8978155   ID *           *                   Bell                                                        Paul W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2018  *                                                                                  *                                                                                                                   05-SEP-2018*                             16-JUL-2020*                             
NCE       2018V00912          8978156   ID *           *                   Bell                                                        Annie Lee Gore                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2018  *                                                                                  *                                                                                                                   05-SEP-2018*                             16-JUL-2020*                             
NCE       2018V00913          8978636   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2018  *                                                                                  *                                                                                                                   05-SEP-2018*                             05-SEP-2018                              
NCE       2018V00913          8978637   ID *           *                   Tompson                                                     Nancy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2018  *                                                                                  *                                                                                                                   05-SEP-2018*                             11-MAR-2019*                             
NCE       2018V00913          8978638   ID *           *                   Tompson                                                     John Williams                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2018  *                                                                                  *                                                                                                                   05-SEP-2018*                             11-MAR-2019*                             
NCE       2018V00913          8978639   ID *           *                   Tompson                                                     William V.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2018  *                                                                                  *                                                                                                                   05-SEP-2018*                             11-MAR-2019*                             
NCE       2018V00913          8978640   ID *           *                   Tompson                                                     Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2018  *                                                                                  *                                                                                                                   05-SEP-2018*                             11-MAR-2019*                             
NCE       2018V00914          8979998   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-SEP-2018  *                                                                                  *                                                                                                                   05-SEP-2018*                             05-SEP-2018                              
NCE       2018V00914          8979999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2018  *                                                                                  *                                                                                                                   05-SEP-2018*                             21-DEC-2018*                             
NCE       2018V00914          8980228   PD *           *                   Browning .25 Caliber handgun & ammo S/N 445932                                            *                             *   *     *                   WE           18-ATF-028888      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2018  *                                                                                  *                                                                                                                   05-SEP-2018*                             21-DEC-2018*                             
NCE       2018V00915          8981439   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             06-SEP-2018                              
NCE       2018V00915          8981440   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             26-SEP-2019*                             
NCE       2018V00916          8981773   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             06-SEP-2018*                             
NCE       2018V00916          8981774   IPP*           *                   Prado                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             21-FEB-2019*                             
NCE       2018V00917          8981814   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             06-SEP-2018                              
NCE       2018V00917          8981815   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             24-MAY-2019*                             
NCE       2018V00917          8981816   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             24-MAY-2019*                             
NCE       2018V00917          8981817   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             24-MAY-2019*                             
NCE       2018V00918          8983259   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             06-SEP-2018                              
NCE       2018V00918          8983260   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             14-NOV-2018*                             
NCE       2018V00919          8983411   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             06-SEP-2018                              
NCE       2018V00919          8983412   IP *           *                   Allen                                                       Richard James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             12-OCT-2018*                             
NCE       2018V00920          8983717   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             12-SEP-2018*                             
NCE       2018V00920          8983718   PD *           *                   $108,000.00 in US Currency                                                                *                             *   *     *                   CA           18-DEA-641351      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             27-NOV-2019*                             
NCE       2018V00920          9139755   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             27-NOV-2019*                             
NCE       2018V00921          8983679   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             06-SEP-2018                              
NCE       2018V00921          8983680   ID *           *                   Minton                                                      Kendrick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             08-AUG-2019*                             
NCE       2018V00922          8984025   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             06-SEP-2018                              
NCE       2018V00922          8984026   ID *           *                   Edwards                                                     Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2018  *                                                                                  *                                                                                                                   06-SEP-2018*                             06-SEP-2018*                             
NCE       2018V00923          8986352   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             07-SEP-2018                              
NCE       2018V00923          8986353   ID *           *                   Wooten                                                      Rufus E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             15-APR-2019*                             
NCE       2018V00923          8986354   ID *           *                   Wooten                                                      David A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             15-APR-2019*                             
NCE       2018V00923          8986355   ID *           *                   Wooten                                                      Elijah                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             15-APR-2019*                             
NCE       2018V00923          8986356   ID *           *                   Kornegay, Sr.                                               Eddie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             15-APR-2019*                             
NCE       2018V00923          8986357   ID *           *                   Hinnant                                                     James Jimmy                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             15-APR-2019*                             
NCE       2018V00923          8986358   ID *           *                   Hinnant                                                     Ethel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             15-APR-2019*                             
NCE       2018V00923          8986359   ID *           *                   Kornegay                                                    Bruce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             15-APR-2019*                             
NCE       2018V00923          8986360   ID *           *                   Kornegay                                                    David Anthony                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             15-APR-2019*                             
NCE       2018V00923          8986361   ID *           *                   Sauls                                                       Linda Faye                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             15-APR-2019*                             
NCE       2018V00923          8986362   ID *           *                   Kornegay                                                    Rachel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             15-APR-2019*                             
NCE       2018V00923          8986363   ID *           *                   Johnson                                                     Margaret K.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             15-APR-2019*                             
NCE       2018V00923          8986364   ID *           *                   Vaughn                                                      Sadie K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             15-APR-2019*                             
NCE       2018V00923          8986365   ID *           *                   Vaughn                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             15-APR-2019*                             
NCE       2018V00923          8986366   ID *           *                   Thomas                                                      Shelvy K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             15-APR-2019*                             
NCE       2018V00923          8986367   ID *           *                   Kornegay, Jr.                                               Eddie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             15-APR-2019*                             
NCE       2018V00924          8986770   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             07-SEP-2018                              
NCE       2018V00924          8986771   IP *           *                   Mullen                                                      Shelva                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             29-AUG-2019*                             
NCE       2018V00925          8986780   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             07-SEP-2018                              
NCE       2018V00925          8986781   IP *           *                   Allen                                                       Natoshia Tameka               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             19-APR-2019*                             
NCE       2018V00926          8986805   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             07-SEP-2018                              
NCE       2018V00926          8986806   IP *           *                   Krawcheck                                                   Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             26-AUG-2019*                             
NCE       2018V00927          8986835   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             07-SEP-2018                              
NCE       2018V00927          8986836   IP *           *                   Miles                                                       Cecedric                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             27-SEP-2019*                             
NCE       2018V00928          8986842   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             25-SEP-2018*                             
NCE       2018V00928          8986843   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             10-OCT-2018*                             
NCE       2018V00928          8986844   PD *           *                   SCCY, Model CPX-2, 9mm pistol S/N 212363                                                  *                             *   *     *                   WE           18-ATF-033636      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2018  *                                                                                  *                                                                                                                   07-SEP-2018*                             10-OCT-2018*                             
NCE       2018V00929          8988573   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             10-SEP-2018                              
NCE       2018V00929          8988574   BDD*           *                   Peak Hospitality Group, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             19-AUG-2019*                             
NCE       2018V00930          8988749   ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             10-SEP-2018                              
NCE       2018V00930          8988750   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             12-SEP-2018*                             
NCE       2018V00931          8989331   A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             10-SEP-2018                              
NCE       2018V00931          8989332   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             04-MAR-2019*                             
NCE       2018V00931          9123504   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             04-MAR-2019*                             
NCE       2018V00932          8990150   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             10-SEP-2018                              
NCE       2018V00932          8990151   IP *           *                   Riley                                                       Dayvon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2018  *                                                                                  *                                                                                                                   10-SEP-2018*                             07-DEC-2018*                             
NCE       2018V00933          8991693   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             11-SEP-2018                              
NCE       2018V00933          8991694   ID *           *                   Sturdivant                                                  Retha                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             05-FEB-2019*                             
NCE       2018V00934          8992634   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             11-SEP-2018                              
NCE       2018V00934          8992635   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             10-JAN-2019*                             
NCE       2018V00934          8992636   PD *           *                   Misc. Vehicles  and any remaining SSI Funds                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             10-JAN-2019*                             
NCE       2018V00935          8993689   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             11-SEP-2018                              
NCE       2018V00935          8993690   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             26-SEP-2019*                             
NCE       2018V00936          8993888   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             11-SEP-2018                              
NCE       2018V00936          8993889   IP *           *                   Wilson                                                      Bobby Sampson                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             05-FEB-2019*                             
NCE       2018V00937          8994037   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             11-SEP-2018                              
NCE       2018V00937          8994038   IP *           *                   Mayhew                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             09-APR-2019*                             
NCE       2018V00938          8994185   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             11-SEP-2018                              
NCE       2018V00938          8994186   IP *           *                   Melchor                                                     Andre                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2018  *                                                                                  *                                                                                                                   11-SEP-2018*                             26-NOV-2018*                             
NCE       2018V00939          8995540   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             12-SEP-2018                              
NCE       2018V00939          8995541   IP *           *                   Dailey                                                      Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             14-JAN-2019*                             
NCE       2018V00940          8995825   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             12-SEP-2018*                             
NCE       2018V00940          8995826   ID *           *                   Fuller                                                      Dwight D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             18-NOV-2019*                             
NCE       2018V00940          8995827   ID *           *                   Fuller                                                      Linda T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             18-NOV-2019*                             
NCE       2018V00941          8995840   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZFDI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             12-SEP-2018                              
NCE       2018V00941          8995841   IP *           *                   Deberry                                                     Hannah C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2018  *                                                                                  *                                                                                                                   12-SEP-2018*                             06-FEB-2019*                             
NCE       2018V00942          9004943   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             17-SEP-2018                              
NCE       2018V00942          9004944   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2018  *                                                                                  *                                                                                                                   17-SEP-2018*                             24-MAR-2020*                             
NCE       2018V00943          9008022   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             18-SEP-2018                              
NCE       2018V00943          9008023   IP *           *                   Lewark                                                      Roberta L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             10-JUL-2019*                             
NCE       2018V00944          9009151   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             18-SEP-2018                              
NCE       2018V00944          9009152   IP *           *                   Lee                                                         Kum Hee                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2018  *                                                                                  *                                                                                                                   18-SEP-2018*                             07-FEB-2019*                             
NCE       2018V00945          9011607   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             19-SEP-2018                              
NCE       2018V00945          9011608   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             24-JAN-2019*                             
NCE       2018V00946          9012468   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             19-SEP-2018                              
NCE       2018V00946          9012469   IP *           *                   Holley                                                      William Phaphon               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             19-JUN-2019*                             
NCE       2018V00947          9012517   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             19-SEP-2018                              
NCE       2018V00947          9012518   IP *           *                   Kelly                                                       Carrie Beth                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             05-AUG-2019*                             
NCE       2018V00948          9012998   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             19-SEP-2018                              
NCE       2018V00948          9012999   ID *           *                   Tolson                                                      Alexander                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             26-MAY-2022*                             
NCE       2018V00948          9013000   ID *           *                   Tolson                                                      Veronica                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2018  *                                                                                  *                                                                                                                   19-SEP-2018*                             26-MAY-2022*                             
NCE       2018V00949          9014729   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             26-FEB-2020*                             
NCE       2018V00949          9014730   IP *           *                   Harris                                                      Korlis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             28-APR-2021*                             
NCE       2018V00950          9014816   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             20-SEP-2018                              
NCE       2018V00950          9014817   IP *           *                   Bradley                                                     Darius                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             03-MAR-2020*                             
NCE       2018V00951          9014824   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             20-SEP-2018                              
NCE       2018V00951          9014825   IP *           *                   Revels                                                      Robbie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             16-MAY-2019*                             
NCE       2018V00952          9014858   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             20-SEP-2018                              
NCE       2018V00952          9014859   IP *           *                   Linniman                                                    Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             14-MAY-2019*                             
NCE       2018V00953          9014850   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             20-SEP-2018                              
NCE       2018V00953          9014851   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             10-JAN-2019*                             
NCE       2018V00953          9081245   PD *           *                   $6,650.00 in gross proceeds                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             10-JAN-2019*                             
NCE       2018V00954          9014983   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             20-SEP-2018                              
NCE       2018V00954          9014984   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             03-JAN-2019*                             
NCE       2018V00954          9014985   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             03-JAN-2019*                             
NCE       2018V00955          9014932   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             20-SEP-2018                              
NCE       2018V00955          9014933   IP *           *                   Thorne                                                      Tashawn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             02-OCT-2019*                             
NCE       2018V00956          9014918   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             20-SEP-2018                              
NCE       2018V00956          9014919   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             16-NOV-2020*                             
NCE       2018V00956          9071141   PD *           *                   $2,011 in USC                                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             16-NOV-2020*                             
NCE       2018V00956          9071142   PD *           *                   black and brown Zastrava arms pistol sn M92PV047111                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             16-NOV-2020*                             
NCE       2018V00956          9071143   PD *           *                   black keltec friearm sn 10397                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             16-NOV-2020*                             
NCE       2018V00957          9014990   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             20-SEP-2018                              
NCE       2018V00957          9014991   IP *           *                   Washington                                                  Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             17-DEC-2018*                             
NCE       2018V00958          9015511   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             20-SEP-2018                              
NCE       2018V00958          9015512   IP *           *                   Davis                                                       Landrial                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             29-MAY-2019*                             
NCE       2018V00959          9015966   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             20-SEP-2018                              
NCE       2018V00959          9015967   IP *           *                   Brayboy                                                     Andrea                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             03-OCT-2019*                             
NCE       2018V00960          9016055   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             20-SEP-2018                              
NCE       2018V00960          9016056   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             07-JAN-2019*                             
NCE       2018V00960          9016057   PD *           *                   Jimenez JA 9mm handgun S/N 194277                                                         *                             *   *     *                   WE           18-ATF-033266      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             07-JAN-2019*                             
NCE       2018V00961          9016780   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             20-SEP-2018                              
NCE       2018V00961          9016781   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             06-FEB-2019*                             
NCE       2018V00961          9016782   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             06-FEB-2019*                             
NCE       2018V00961          9016783   PD *           *                   $4880.14                                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2018  *                                                                                  *                                                                                                                   20-SEP-2018*                             06-FEB-2019*                             
NCE       2018V00962          9018220   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-SEP-2018  *                                                                                  *                                                                                                                   21-SEP-2018*                             21-SEP-2018                              
NCE       2018V00962          9018221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2018  *                                                                                  *                                                                                                                   21-SEP-2018*                             29-JAN-2019*                             
NCE       2018V00962          9018222   PD *           *                   Kel-Tec P-11, 9mm pistol, S/N 124061 & ammo                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2018  *                                                                                  *                                                                                                                   21-SEP-2018*                             29-JAN-2019*                             
NCE       2018V00963          9018456   ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2018  *                                                                                  *                                                                                                                   21-SEP-2018*                             21-SEP-2018                              
NCE       2018V00963          9018457   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2018  *                                                                                  *                                                                                                                   21-SEP-2018*                             11-OCT-2019*                             
NCE       2018V00963          9018458   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2018  *                                                                                  *                                                                                                                   21-SEP-2018*                             11-OCT-2019*                             
NCE       2018V00964          9018860   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-SEP-2018  *                                                                                  *                                                                                                                   21-SEP-2018*                             21-SEP-2018                              
NCE       2018V00964          9018861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2018  *                                                                                  *                                                                                                                   21-SEP-2018*                             29-JAN-2019*                             
NCE       2018V00964          9018862   PD *           *                   Hi-Point .45 caliber handgun, Model JH45 S/N 327821                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2018  *                                                                                  *                                                                                                                   21-SEP-2018*                             29-JAN-2019*                             
NCE       2018V00965          9019991   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-SEP-2018  *                                                                                  *                                                                                                                   21-SEP-2018*                             21-SEP-2018                              
NCE       2018V00965          9019992   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2018  *                                                                                  *                                                                                                                   21-SEP-2018*                             25-JAN-2019*                             
NCE       2018V00965          9019993   PD *           *                   Ruger LCP .380 Caliber semi-auto S/N 370015270                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2018  *                                                                                  *                                                                                                                   21-SEP-2018*                             25-JAN-2019*                             
NCE       2018V00966          9021132   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             24-SEP-2018                              
NCE       2018V00966          9021133   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             14-FEB-2019*                             
NCE       2018V00966          9021134   PD *           *                   Misc. Computer Equipment                                                                  *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             14-FEB-2019*                             
NCE       2018V00967          9021234   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             24-SEP-2018                              
NCE       2018V00967          9021235   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             16-JAN-2019*                             
NCE       2018V00967          9021236   PD *           *                   Baretta USA Corp., Model 21A, S/N DAA442824 & ammo                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             16-JAN-2019*                             
NCE       2018V00968          9021345   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             24-SEP-2018                              
NCE       2018V00968          9021346   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             22-JAN-2019*                             
NCE       2018V00968          9021347   PD *           *                   Omega, .22 Caliber revolver S/N 395864 & ammo                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             22-JAN-2019*                             
NCE       2018V00969          9021537   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             24-SEP-2018                              
NCE       2018V00969          9021538   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             09-JAN-2019*                             
NCE       2018V00969          9021539   PD *           *                   Beretta, .25 caliber handgun, S/N BU76641V & ammo                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             09-JAN-2019*                             
NCE       2018V00970          9022147   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             24-SEP-2018                              
NCE       2018V00970          9022148   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             14-FEB-2019*                             
NCE       2018V00970          9022149   PD *           *                   ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             14-FEB-2019*                             
NCE       2018V00971          9022226   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             24-SEP-2018                              
NCE       2018V00971          9022227   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             13-NOV-2021*                             
NCE       2018V00972          9022304   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             24-SEP-2018                              
NCE       2018V00972          9022305   IP *           *                   Edwards                                                     Debbie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             27-SEP-2019*                             
NCE       2018V00973          9022362   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             24-SEP-2018                              
NCE       2018V00973          9022363   IP *           *                   Evans                                                       Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             27-SEP-2019*                             
NCE       2018V00974          9022439   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             24-SEP-2018                              
NCE       2018V00974          9022440   IP *           *                   Jones                                                       Jermaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             25-JUL-2019*                             
NCE       2018V00975          9022429   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             24-SEP-2018                              
NCE       2018V00975          9022430   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             29-JAN-2019*                             
NCE       2018V00975          9022431   PD *           *                   Norinco SKS 7.62x39mm rifle S/N 700223301967 & ammo                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             29-JAN-2019*                             
NCE       2018V00976          9022801   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             24-SEP-2018                              
NCE       2018V00976          9022802   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             09-JAN-2019*                             
NCE       2018V00976          9022803   PD *           *                   Smith and Wesson SD 40 VE, caliber S/N FYJ3992 & ammo                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             09-JAN-2019*                             
NCE       2018V00976          9022804   PD *           *                   $148                                                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             09-JAN-2019*                             
NCE       2018V00977          9022973   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             24-SEP-2018                              
NCE       2018V00977          9022974   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             14-FEB-2019*                             
NCE       2018V00977          9022975   PD *           *                   Black SCCY Model CPX-2, 9mm obliterated S/N & ammo                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             14-FEB-2019*                             
NCE       2018V00977          9022976   PD *           *                   $185                                                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2018  *                                                                                  *                                                                                                                   24-SEP-2018*                             14-FEB-2019*                             
NCE       2018V00978          9024450   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2018  *                                                                                  *                                                                                                                   25-SEP-2018*                             25-SEP-2018                              
NCE       2018V00978          9024451   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2018  *                                                                                  *                                                                                                                   25-SEP-2018*                             30-OCT-2018*                             
NCE       2018V00979          9026473   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2018  *                                                                                  *                                                                                                                   25-SEP-2018*                             25-SEP-2018                              
NCE       2018V00979          9026474   IP *           *                   McKoy                                                       Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2018  *                                                                                  *                                                                                                                   25-SEP-2018*                             10-MAY-2019*                             
NCE       2018V00980          9026568   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              25-SEP-2018  *                                                                                  *                                                                                                                   25-SEP-2018*                             25-SEP-2018                              
NCE       2018V00980          9026569   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2018  *                                                                                  *                                                                                                                   25-SEP-2018*                             26-SEP-2019*                             
NCE       2018V00980          9026570   PD *           *                   $210,767.00                                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2018  *                                                                                  *                                                                                                                   25-SEP-2018*                             26-SEP-2019*                             
NCE       2018V00980          9026571   PD *           *                   Glock 9mm handgun                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2018  *                                                                                  *                                                                                                                   25-SEP-2018*                             26-SEP-2019*                             
NCE       2018V00980          9026572   PD *           *                   Kel-tec PF-9 9mm handgun                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2018  *                                                                                  *                                                                                                                   25-SEP-2018*                             26-SEP-2019*                             
NCE       2018V00980          9026573   PD *           *                   Jimenez Arms .22 cal handgun                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2018  *                                                                                  *                                                                                                                   25-SEP-2018*                             26-SEP-2019*                             
NCE       2018V00981          9026645   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              25-SEP-2018  *                                                                                  *                                                                                                                   25-SEP-2018*                             25-SEP-2018                              
NCE       2018V00981          9026646   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2018  *                                                                                  *                                                                                                                   25-SEP-2018*                             01-MAY-2019*                             
NCE       2018V00981          9026647   PD *           *                   $1000                                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2018  *                                                                                  *                                                                                                                   25-SEP-2018*                             01-MAY-2019*                             
NCE       2018V00982          9027510   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              25-SEP-2018  *                                                                                  *                                                                                                                   25-SEP-2018*                             25-SEP-2018                              
NCE       2018V00982          9027511   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2018  *                                                                                  *                                                                                                                   25-SEP-2018*                             14-MAR-2019*                             
NCE       2018V00983          9028444   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             26-SEP-2018                              
NCE       2018V00983          9028445   BD *           *                   Hikmat Shadman Logistics Services Company                                                 *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             04-JAN-2019*                             
NCE       2018V00983          9028446   PD *           *                   $190000                                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             04-JAN-2019*                             
NCE       2018V00984          9028699   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             26-SEP-2018                              
NCE       2018V00984          9028700   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             26-SEP-2019*                             
NCE       2018V00984          9073104   PD *           *                   2007 Mercedes Benz S550 Coupe vin WDDNG71X67A077164                                       *                             *   *     *                   RP           18-DEA-640736      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             26-SEP-2019*                             
NCE       2018V00985          9029549   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             26-SEP-2018                              
NCE       2018V00985          9029550   IP *           *                   Moss                                                        Jermaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             09-JUL-2019*                             
NCE       2018V00986          9030346   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             26-SEP-2018                              
NCE       2018V00986          9030347   BD *           *                   Courtney Baker Plumbing, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             15-MAR-2022*                             
NCE       2018V00986          9030348   BP *           *                   DOT                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             15-MAR-2022*                             
NCE       2018V00987          9030501   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             26-SEP-2018                              
NCE       2018V00987          9030502   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             19-MAR-2021*                             
NCE       2018V00988          9030748   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             26-SEP-2018                              
NCE       2018V00988          9030749   IP *           *                   Moore                                                       Moya                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             13-DEC-2018*                             
NCE       2018V00989          9031194   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             26-SEP-2018                              
NCE       2018V00989          9031195   ID *           *                   Barbour                                                     Stuart G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             08-OCT-2019*                             
NCE       2018V00989          9031196   BP *           *                   Suntrust Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2018  *                                                                                  *                                                                                                                   26-SEP-2018*                             08-OCT-2019*                             
NCE       2018V00990          9032198   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             27-SEP-2018                              
NCE       2018V00990          9032199   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             27-DEC-2018*                             
NCE       2018V00990          9032200   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             27-DEC-2018*                             
NCE       2018V00990          9032201   PD *           *                   Hi-Point, Model 995 Rifle, S/N F74179 and ammo                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             27-DEC-2018*                             
NCE       2018V00991          9032221   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             27-SEP-2018                              
NCE       2018V00991          9032222   IP *           *                   Spaulding                                                   Warren A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             23-APR-2019*                             
NCE       2018V00992          9032406   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             27-SEP-2018                              
NCE       2018V00992          9032407   IP *           *                   Thorne                                                      Tashawn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             27-JUN-2021*                             
NCE       2018V00993          9032424   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             27-SEP-2018                              
NCE       2018V00993          9032425   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             26-DEC-2018*                             
NCE       2018V00993          9032426   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             26-DEC-2018*                             
NCE       2018V00993          9032427   PD *           *                   Stoeger Arms, Llama, .380 S/N 590021 & ammo                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             26-DEC-2018*                             
NCE       2018V00994          9033782   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             27-SEP-2018                              
NCE       2018V00994          9033783   BDD*           *                   Hollywood's Towing & Recovery, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             29-NOV-2018*                             
NCE       2018V00995          9033902   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             27-SEP-2018                              
NCE       2018V00995          9033903   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2018  *                                                                                  *                                                                                                                   27-SEP-2018*                             31-JAN-2019*                             
NCE       2018V00996          9035782   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             28-SEP-2018                              
NCE       2018V00996          9035783   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             21-FEB-2019*                             
NCE       2018V00996          9035784   PD *           *                   Rock Island Armory, .38 Revolver S/N RIA1357383                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             21-FEB-2019*                             
NCE       2018V00997          9035906   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             28-SEP-2018                              
NCE       2018V00997          9035907   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             02-OCT-2018*                             
NCE       2018V00997          9035908   PD *           *                   Misc. Firearms and ammo.                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             02-OCT-2018*                             
NCE       2018V00998          9036016   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             28-SEP-2018                              
NCE       2018V00998          9036017   BD *           *                   Local Gov't Federal Credit Union                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             04-MAR-2019*                             
NCE       2018V00999          9036365   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             28-SEP-2018                              
NCE       2018V00999          9036366   IP *           *                   Campos                                                      Alberto                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             06-AUG-2019*                             
NCE       2018V01000          9036353   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             28-SEP-2018                              
NCE       2018V01000          9036354   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             07-JAN-2019*                             
NCE       2018V01000          9036355   PD *           *                   Misc. Firearms and ammo.                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             07-JAN-2019*                             
NCE       2018V01001          9036418   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             28-SEP-2018                              
NCE       2018V01001          9036419   IP *           *                   Garner                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             10-JAN-2019*                             
NCE       2018V01002          9036470   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             28-SEP-2018                              
NCE       2018V01002          9036471   IP *           *                   Spencer                                                     Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             24-MAR-2020*                             
NCE       2018V01003          9036498   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             28-SEP-2018                              
NCE       2018V01003          9036499   IP *           *                   Blair                                                       Eric Edward                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             10-JUN-2021*                             
NCE       2018V01004          9036528   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             28-SEP-2018                              
NCE       2018V01004          9036529   IP *           *                   Johnson                                                     Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             26-MAR-2020*                             
NCE       2018V01005          9036567   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             28-SEP-2018                              
NCE       2018V01005          9036568   IP *           *                   Waters                                                      Lisa Christine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             27-SEP-2019*                             
NCE       2018V01006          9037195   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             28-SEP-2018                              
NCE       2018V01006          9037196   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             29-JAN-2019*                             
NCE       2018V01006          9037197   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             29-JAN-2019*                             
NCE       2018V01006          9037198   PD *           *                   Mossberg 12-gauge Model 535, S/N AT038550 and ammo                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2018  *                                                                                  *                                                                                                                   28-SEP-2018*                             29-JAN-2019*                             
NCE       2018V01007          9039740   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2018  *                                                                                  *                                                                                                                   01-OCT-2018*                             01-OCT-2018                              
NCE       2018V01007          9039741   IP *           *                   Zaorski                                                     Lan Lin                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2018  *                                                                                  *                                                                                                                   01-OCT-2018*                             19-NOV-2019*                             
NCE       2018V01008          9039885   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2018  *                                                                                  *                                                                                                                   01-OCT-2018*                             01-OCT-2018                              
NCE       2018V01008          9039886   PD *           *                   In re: $849.98 Surplus Funds                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2018  *                                                                                  *                                                                                                                   01-OCT-2018*                             22-OCT-2018*                             
NCE       2018V01009          9042235   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             02-OCT-2018                              
NCE       2018V01009          9042236   IP *           *                   Cherry                                                      Levon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             21-JUN-2019*                             
NCE       2018V01010          9042518   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             10-OCT-2018*                             
NCE       2018V01010          9042519   IP *           *                   Lightfoot                                                   Shana                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             04-SEP-2019*                             
NCE       2018V01011          9043792   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             02-OCT-2018                              
NCE       2018V01011          9043793   ID *           *                   Boyle                                                       Melody Ann                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             09-FEB-2022*                             
NCE       2018V01011          9043794   ID *           *                   Doyle                                                       Alexander B.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             09-FEB-2022*                             
NCE       2018V01012          9044672   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             02-OCT-2018                              
NCE       2018V01012          9044673   IPP*           *                   Lipman                                                      Scott                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             30-APR-2019*                             
NCE       2018V01013          9044755   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             02-OCT-2018                              
NCE       2018V01013          9044756   IP *           *                   Wriglesworth                                                Sonia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2018  *                                                                                  *                                                                                                                   02-OCT-2018*                             11-JAN-2021*                             
NCE       2018V01014          9046022   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             03-OCT-2018                              
NCE       2018V01014          9046023   IP *           *                   Terry                                                       Luther                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             15-APR-2019*                             
NCE       2018V01015          9046067   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             03-OCT-2018                              
NCE       2018V01015          9046068   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             27-DEC-2020*                             
NCE       2018V01015          9046069   BD *           *                   Aspirar Pharmacy LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             27-DEC-2020*                             
NCE       2018V01015          9046070   BD *           *                   Aspirar Pharmacy of Durham, LLC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             27-DEC-2020*                             
NCE       2018V01015          9046071   BD *           *                   Drugs America Pharmacy                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             27-DEC-2020*                             
NCE       2018V01016          9046323   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             03-OCT-2018                              
NCE       2018V01016          9046324   IPP*           *                   Hunter                                                      Rashon Donte                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             07-OCT-2019*                             
NCE       2018V01017          9047036   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             03-OCT-2018                              
NCE       2018V01017          9047037   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             26-DEC-2018*                             
NCE       2018V01017          9047038   PD *           *                   Taurus, Model PT740, .40 Cal S/N SE074181 & ammo                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             26-DEC-2018*                             
NCE       2018V01018          9047090   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             03-OCT-2018                              
NCE       2018V01018          9047091   BD *           *                   Winter Park Discount Drug                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             27-FEB-2021*                             
NCE       2018V01019          10454759  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2020  *                                                                                  *                                                                                                                   04-NOV-2020*                             02-JAN-2021*                             
NCE       2018V01019          10454760  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2020  *                                                                                  *                                                                                                                   04-NOV-2020*                             02-JAN-2021*                             
NCE       2018V01019          9047143   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             03-OCT-2018                              
NCE       2018V01019          9047144   BD *           *                   Seashore Drugs, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             02-JAN-2021*                             
NCE       2018V01020          9047212   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             03-OCT-2018                              
NCE       2018V01020          9047213   IP *           *                   Wiggins                                                     Shanna                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2018  *                                                                                  *                                                                                                                   03-OCT-2018*                             13-NOV-2018*                             
NCE       2018V01021          9049797   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             04-OCT-2018                              
NCE       2018V01021          9049798   IP *           *                   Christenham                                                 Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2018  *                                                                                  *                                                                                                                   04-OCT-2018*                             08-OCT-2019*                             
NCE       2018V01022          9052062   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             05-OCT-2018                              
NCE       2018V01022          9052063   PD *           *                   $33,313.00 U. S. Currency                                                                 *                             *   *     *                   CA           18-DEA-642757      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             20-JUL-2020*                             
NCE       2018V01022          9052064   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             20-JUL-2020*                             
NCE       2018V01022          9052065   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             20-JUL-2020*                             
NCE       2018V01022          9052066   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2018  *                                                                                  *                                                                                                                   05-OCT-2018*                             20-JUL-2020*                             
NCE       2018V01023          9054690   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-OCT-2018  *                                                                                  *                                                                                                                   09-OCT-2018*                             09-OCT-2018                              
NCE       2018V01023          9054691   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2018  *                                                                                  *                                                                                                                   09-OCT-2018*                             29-JAN-2019*                             
NCE       2018V01023          9054692   PD *           *                   Misc. Ammunition                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2018  *                                                                                  *                                                                                                                   09-OCT-2018*                             29-JAN-2019*                             
NCE       2018V01024          9055082   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-OCT-2018  *                                                                                  *                                                                                                                   09-OCT-2018*                             13-DEC-2018*                             
NCE       2018V01024          9055083   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2018  *                                                                                  *                                                                                                                   09-OCT-2018*                             14-FEB-2019*                             
NCE       2018V01024          9055084   PD *           *                   Misc. Computer Equipment                                                                  *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2018  *                                                                                  *                                                                                                                   09-OCT-2018*                             14-FEB-2019*                             
NCE       2018V01025          9055268   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2018  *                                                                                  *                                                                                                                   09-OCT-2018*                             09-OCT-2018                              
NCE       2018V01025          9055269   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2018  *                                                                                  *                                                                                                                   09-OCT-2018*                             26-DEC-2018*                             
NCE       2018V01025          9055270   PD *           *                   ZTE M9500Flash Mobile Phone MEID:2566911413601189509                                      *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2018  *                                                                                  *                                                                                                                   09-OCT-2018*                             26-DEC-2018*                             
NCE       2018V01026          9056530   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2018  *                                                                                  *                                                                                                                   09-OCT-2018*                             09-OCT-2018                              
NCE       2018V01026          9056531   ID *           *                   Suggs                                                       Glenn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2018  *                                                                                  *                                                                                                                   09-OCT-2018*                             17-JUN-2019*                             
NCE       2018V01026          9056532   IP *           *                   Taylor                                                      Clara                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2018  *                                                                                  *                                                                                                                   09-OCT-2018*                             17-JUN-2019*                             
NCE       2018V01027          9057350   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             10-OCT-2018                              
NCE       2018V01027          9057351   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             01-FEB-2019*                             
NCE       2018V01028          9058535   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             10-OCT-2018                              
NCE       2018V01028          9058536   IP *           *                   Nantz                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             14-APR-2020*                             
NCE       2018V01029          9059413   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             10-OCT-2018                              
NCE       2018V01029          9059414   IP *           *                   Anderson                                                    Gwendolyn                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             18-FEB-2020*                             
NCE       2018V01030          9059465   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             10-OCT-2018                              
NCE       2018V01030          9059466   IP *           *                   Scott                                                       Dianne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2018  *                                                                                  *                                                                                                                   10-OCT-2018*                             19-MAR-2020*                             
NCE       2018V01031          9060528   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-OCT-2018  *                                                                                  *                                                                                                                   11-OCT-2018*                             13-DEC-2018*                             
NCE       2018V01031          9060529   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2018  *                                                                                  *                                                                                                                   11-OCT-2018*                             16-JAN-2019*                             
NCE       2018V01031          9060530   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2018  *                                                                                  *                                                                                                                   11-OCT-2018*                             16-JAN-2019*                             
NCE       2018V01031          9144475   PD *           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             16-JAN-2019*                             
NCE       2018V01032          9062490   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-OCT-2018  *                                                                                  *                                                                                                                   11-OCT-2018*                             11-OCT-2018                              
NCE       2018V01032          9062493   PD *           *                   2013 Tesla S                                                                              *                             *   *     *                   VH           18-DEA-643089      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2018  *                                                                                  *                                                                                                                   11-OCT-2018*                             11-SEP-2020*                             
NCE       2018V01032          9062494   PD *           *                   2011 Mercedes Benz E350 Convertible                                                       *                             *   *     *                   VH           18-DEA-643092      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2018  *                                                                                  *                                                                                                                   11-OCT-2018*                             11-SEP-2020*                             
NCE       2018V01032          9062495   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2018  *                                                                                  *                                                                                                                   11-OCT-2018*                             11-SEP-2020*                             
NCE       2018V01032          9062496   BCM*           *                   Lavish Auto Sales, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2018  *                                                                                  *                                                                                                                   11-OCT-2018*                             11-SEP-2020*                             
NCE       2018V01033          9063739   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             12-OCT-2018                              
NCE       2018V01033          9063740   PD *           *                   $18,800.00 in US Currency                                                                 *                             *   *     *                   CA           18-DEA-643165      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             26-DEC-2018*                             
NCE       2018V01033          9063741   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             26-DEC-2018*                             
NCE       2018V01034          9063778   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             12-OCT-2018                              
NCE       2018V01034          9063779   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             31-OCT-2018*                             
NCE       2018V01034          9063780   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             31-OCT-2018*                             
NCE       2018V01035          9063899   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             12-OCT-2018                              
NCE       2018V01035          9063900   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             09-JAN-2020*                             
NCE       2018V01036          9063945   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             12-OCT-2018                              
NCE       2018V01036          9063946   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             09-APR-2019*                             
NCE       2018V01036          9071679   PD *           *                   $698.00 in USC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             09-APR-2019*                             
NCE       2018V01036          9071680   PD *           *                   2002 Audi model TT VIN TRUSC28N821037862                                                  *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             09-APR-2019*                             
NCE       2018V01037          11111913  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             08-JUN-2022*                             
NCE       2018V01037          11111914  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             08-JUN-2022*                             
NCE       2018V01037          11111915  BD *           *                   Wells Fargo Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             08-JUN-2022*                             
NCE       2018V01037          9064101   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             12-OCT-2018                              
NCE       2018V01037          9064102   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             08-JUN-2022*                             
NCE       2018V01038          9064302   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             12-OCT-2018                              
NCE       2018V01038          9064303   ID *           *                   Woolard                                                     June Elizabeth                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             23-JUN-2021*                             
NCE       2018V01038          9064304   ID *           *                    June E. Woolard                                            Heirs, Assigns, or Devisees   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             23-JUN-2021*                             
NCE       2018V01039          9064670   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             12-OCT-2018                              
NCE       2018V01039          9064671   ID *           *                   Ollison                                                     Josephus                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             19-FEB-2020*                             
NCE       2018V01040          9065026   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             19-MAR-2019*                             
NCE       2018V01040          9065027   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             16-APR-2019*                             
NCE       2018V01041          9065182   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             12-OCT-2018                              
NCE       2018V01041          9065183   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             27-FEB-2021*                             
NCE       2018V01041          9065184   BD *           *                   Halls of Learning                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             27-FEB-2021*                             
NCE       2018V01041          9065185   BD *           *                   McCollum Ranch                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2018  *                                                                                  *                                                                                                                   12-OCT-2018*                             27-FEB-2021*                             
NCE       2018V01042          9067912   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             15-OCT-2018                              
NCE       2018V01042          9067913   IPP*           *                   Sanders                                                     Kenneth Norris                *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             08-APR-2019*                             
NCE       2018V01043          9068454   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             15-OCT-2018                              
NCE       2018V01043          9068455   ICM*           *                   Farmer                                                      Jermaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             25-FEB-2019*                             
NCE       2018V01044          9069586   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             15-OCT-2018                              
NCE       2018V01044          9069587   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             30-JAN-2019*                             
NCE       2018V01044          9069588   PD *           *                   firearm and ammo                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2018  *                                                                                  *                                                                                                                   15-OCT-2018*                             30-JAN-2019*                             
NCE       2018V01045          9069837   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             16-OCT-2018                              
NCE       2018V01045          9069838   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEFE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             16-OCT-2018                              
NCE       2018V01045          9069839   IP *           *                   Moskal                                                      Michael F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             10-JUN-2019*                             
NCE       2018V01046          9069968   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             16-OCT-2018                              
NCE       2018V01046          9069969   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             19-NOV-2018*                             
NCE       2018V01047          9069981   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             16-OCT-2018                              
NCE       2018V01047          9069982   IP *           *                   Terry                                                       Sandy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             19-MAR-2020*                             
NCE       2018V01048          9070021   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             16-OCT-2018                              
NCE       2018V01048          9070022   IP *           *                   Robertson                                                   Sheila                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             03-FEB-2020*                             
NCE       2018V01049          9070172   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             16-OCT-2018                              
NCE       2018V01049          9070173   IP *           *                   Young                                                       Amber                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             19-FEB-2020*                             
NCE       2018V01050          9070449   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             19-MAR-2019*                             
NCE       2018V01050          9070450   BP *           *                   U.S. Tobacco Cooperative Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             10-DEC-2020*                             
NCE       2018V01051          9070474   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             16-OCT-2018                              
NCE       2018V01051          9070475   IP *           *                   Nelson                                                      Katrina                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             18-NOV-2019*                             
NCE       2018V01052          9070622   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             16-OCT-2018                              
NCE       2018V01052          9070623   IP *           *                   Bullock                                                     Carol                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             27-SEP-2019*                             
NCE       2018V01053          9070895   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             16-OCT-2018                              
NCE       2018V01053          9070896   IP *           *                   Hofler                                                      Angelic                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             07-SEP-2021*                             
NCE       2018V01054          9071001   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             16-OCT-2018                              
NCE       2018V01054          9071002   IP *           *                   Branch                                                      Demetrices                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             18-MAY-2020*                             
NCE       2018V01055          9071144   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             16-OCT-2018                              
NCE       2018V01055          9071145   IP *           *                   Busler                                                      Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             08-JAN-2020*                             
NCE       2018V01056          9071217   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             16-OCT-2018                              
NCE       2018V01056          9071218   IP *           *                   Walton                                                      Dobie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             10-MAY-2019*                             
NCE       2018V01057          9071641   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             16-OCT-2018                              
NCE       2018V01057          9071642   IP *           *                   Hinton                                                      Jamie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             11-APR-2019*                             
NCE       2018V01058          9071933   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             16-OCT-2018                              
NCE       2018V01058          9071934   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             14-FEB-2019*                             
NCE       2018V01058          9147126   PD *           *                   Misc. Firearms and Ammo                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             14-FEB-2019*                             
NCE       2018V01058          9147127   PD *           *                   $1125.00                                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             14-FEB-2019*                             
NCE       2018V01059          9072206   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             16-OCT-2018                              
NCE       2018V01059          9072207   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             15-MAY-2019*                             
NCE       2018V01059          9072208   PD *           *                   $2,082 in USC                                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2018  *                                                                                  *                                                                                                                   16-OCT-2018*                             15-MAY-2019*                             
NCE       2018V01060          9073183   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             17-OCT-2018                              
NCE       2018V01060          9073184   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             27-NOV-2018*                             
NCE       2018V01061          9073213   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             17-OCT-2018                              
NCE       2018V01061          9073214   ID *           *                   McKinnion Contractors, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             22-JUN-2022*                             
NCE       2018V01061          9073215   ID *           *                   Assigns, Successors of McKinnion Contractors, Inc                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2018  *                                                                                  *                                                                                                                   17-OCT-2018*                             22-JUN-2022*                             
NCE       2018V01062          9076956   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             18-OCT-2018                              
NCE       2018V01062          9076957   IP *           *                   Evans                                                       Jacqueline                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             19-FEB-2020*                             
NCE       2018V01063          9078319   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             18-OCT-2018                              
NCE       2018V01063          9078320   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             19-MAR-2019*                             
NCE       2018V01063          9147692   PD *           *                   $49,543.34                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2018  *                                                                                  *                                                                                                                   20-NOV-2018*                             19-MAR-2019*                             
NCE       2018V01064          9078384   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             18-OCT-2018                              
NCE       2018V01064          9078385   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             25-JAN-2019*                             
NCE       2018V01064          9078386   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2018  *                                                                                  *                                                                                                                   18-OCT-2018*                             25-JAN-2019*                             
NCE       2018V01065          9079942   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             19-OCT-2018                              
NCE       2018V01065          9079943   ID *           *                   Selby                                                       Lovey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             18-DEC-2018*                             
NCE       2018V01065          9079944   BP *           *                   Federal National Mortgage Association                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             18-DEC-2018*                             
NCE       2018V01067          9081411   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             19-OCT-2018                              
NCE       2018V01067          9081412   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             29-OCT-2018*                             
NCE       2018V01067          9081413   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2018  *                                                                                  *                                                                                                                   19-OCT-2018*                             29-OCT-2018*                             
NCE       2018V01068          9082546   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             22-OCT-2018                              
NCE       2018V01068          9082547   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             26-SEP-2019*                             
NCE       2018V01069          9082655   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             22-OCT-2018                              
NCE       2018V01069          9082657   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             21-NOV-2019*                             
NCE       2018V01069          9082658   PD *           *                   FNH model FNS-40 pistol sn GKU00062835                                                    *                             *   *     *                   WE           19-fbi-007646      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             21-NOV-2019*                             
NCE       2018V01069          9082659   PD *           *                   Ruger model RG40 revolver sn R084701                                                      *                             *   *     *                   WE           19-fbi-007646      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             21-NOV-2019*                             
NCE       2018V01070          9082706   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             22-OCT-2018                              
NCE       2018V01070          9082707   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             10-JAN-2019*                             
NCE       2018V01070          9082708   PD *           *                   Desert Eagle 9mm pistol sn SB101284                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             10-JAN-2019*                             
NCE       2018V01071          9082717   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             22-OCT-2018                              
NCE       2018V01071          9082718   IPP*           *                   Winston                                                     Bruce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             07-JAN-2021*                             
NCE       2018V01072          9082785   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             22-OCT-2018                              
NCE       2018V01072          9082786   IPP*           *                   Joseph                                                      Fanel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             25-APR-2019*                             
NCE       2018V01073          11243755  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2022  *                                                                                  *                                                                                                                   13-JUN-2022*                             13-JUN-2022                              
NCE       2018V01073          11243756  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2022  *                                                                                  *                                                                                                                   13-JUN-2022*                             13-JUN-2022                              
NCE       2018V01073          11243757  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2022  *                                                                                  *                                                                                                                   13-JUN-2022*                             13-JUN-2022                              
NCE       2018V01073          11243758  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2022  *                                                                                  *                                                                                                                   13-JUN-2022*                             13-JUN-2022                              
NCE       2018V01073          9082982   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             22-OCT-2018                              
NCE       2018V01073          9082983   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             13-JUN-2022*                             
NCE       2018V01074          9083090   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             22-OCT-2018                              
NCE       2018V01074          9083091   IP *           *                   Franks                                                      Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             18-APR-2019*                             
NCE       2018V01075          9085003   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             22-OCT-2018                              
NCE       2018V01075          9085004   IP *           *                   Potter                                                      Hal                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2018  *                                                                                  *                                                                                                                   22-OCT-2018*                             13-AUG-2019*                             
NCE       2018V01076          9085795   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             23-OCT-2018                              
NCE       2018V01076          9085796   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             14-FEB-2019*                             
NCE       2018V01076          9085797   PD *           *                   Pietro Beretta 9mm, S/N SZ005898 & ammo                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             14-FEB-2019*                             
NCE       2018V01077          9085854   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             23-OCT-2018                              
NCE       2018V01077          9085855   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             25-JAN-2019*                             
NCE       2018V01077          9085856   PD *           *                   Haskel .45 caliber pistol S/N X4305046 & ammo                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             25-JAN-2019*                             
NCE       2018V01078          9085902   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             23-OCT-2018                              
NCE       2018V01078          9085903   ID *           *                   Fisher                                                      Ronald Lloyd                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             30-MAY-2019*                             
NCE       2018V01078          9085904   ID *           *                   Soles                                                       Dale F.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             30-MAY-2019*                             
NCE       2018V01078          9085905   ID *           *                   Croom                                                       Jesse Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             30-MAY-2019*                             
NCE       2018V01078          9085906   ID *           *                   Soles                                                       Liston Lennox                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             30-MAY-2019*                             
NCE       2018V01079          9085921   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             23-OCT-2018                              
NCE       2018V01079          9085922   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             14-FEB-2019*                             
NCE       2018V01079          9085923   PD *           *                   $452.00 US Currency                                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             14-FEB-2019*                             
NCE       2018V01079          9085924   PD *           *                   Iberia .40 Caliber pistol S/N X7227357 & ammo                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             14-FEB-2019*                             
NCE       2018V01080          9086831   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             23-OCT-2018                              
NCE       2018V01080          9086832   IP *           *                   Lewis                                                       Johnna                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             24-MAY-2021*                             
NCE       2018V01081          9086893   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             23-OCT-2018                              
NCE       2018V01081          9086894   IPP*           *                   Butler                                                      Wilbur                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             28-APR-2022*                             
NCE       2018V01082          9086964   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             23-OCT-2018                              
NCE       2018V01082          9086965   IPP*           *                   Perry                                                       Roy Christopher               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             28-MAY-2019*                             
NCE       2018V01083          9087779   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             23-OCT-2018                              
NCE       2018V01083          9087780   IP *           *                   Cummings                                                    Pammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             24-JUN-2019*                             
NCE       2018V01084          9088167   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             23-OCT-2018                              
NCE       2018V01084          9088168   IPP*           *                   Scott                                                       Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             12-JUN-2019*                             
NCE       2018V01085          9088211   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             23-OCT-2018                              
NCE       2018V01085          9088212   IPP*           *                   Medlin                                                      Candy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2018  *                                                                                  *                                                                                                                   23-OCT-2018*                             28-MAR-2019*                             
NCE       2018V01086          9090689   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             24-OCT-2018                              
NCE       2018V01086          9090690   IP *           *                   James                                                       Shirita                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             06-MAR-2019*                             
NCE       2018V01087          9090767   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             24-OCT-2018                              
NCE       2018V01087          9090768   IP *           *                   Muldrow                                                     Avery                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             28-JAN-2019*                             
NCE       2018V01088          9091394   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             24-OCT-2018                              
NCE       2018V01088          9091395   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             29-OCT-2019*                             
NCE       2018V01088          9091396   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             29-OCT-2019*                             
NCE       2018V01088          9091397   PD *           *                   $500,000 in gross proceeds                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             29-OCT-2019*                             
NCE       2018V01089          9091410   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSEM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             24-OCT-2018                              
NCE       2018V01089          9091411   IP *           *                   Felix                                                       Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             06-FEB-2019*                             
NCE       2018V01089          9091412   IP *           *                   Hutten                                                      Christine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             06-FEB-2019*                             
NCE       2018V01090          9091645   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             24-OCT-2018                              
NCE       2018V01090          9091646   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             14-FEB-2019*                             
NCE       2018V01090          9091647   PD *           *                    .380 Caliber Ammunition                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             14-FEB-2019*                             
NCE       2018V01091          9091949   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             24-OCT-2018                              
NCE       2018V01091          9091950   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             04-JAN-2019*                             
NCE       2018V01091          9091951   PD *           *                   .40 Caliber Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             04-JAN-2019*                             
NCE       2018V01092          9092084   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             25-OCT-2018*                             
NCE       2018V01092          9092085   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             07-JAN-2019*                             
NCE       2018V01092          9092086   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             07-JAN-2019*                             
NCE       2018V01092          9092087   PD *           *                   Hi-Point, model C9, 9mm pistol S/N P16227974 & ammo                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             07-JAN-2019*                             
NCE       2018V01093          9092218   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             25-OCT-2018*                             
NCE       2018V01093          9092219   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             04-JAN-2019*                             
NCE       2018V01093          9092220   PD *           *                   Smith & Wesson .40 caliber, S/N HMJ0647 & ammo                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             04-JAN-2019*                             
NCE       2018V01094          9092873   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             24-OCT-2018                              
NCE       2018V01094          9092874   PD *           *                   $6,000.00 in US Currency                                                                  *                             *   *     *                   CA           18-DEA-643889      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             14-JAN-2020*                             
NCE       2018V01094          9092875   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2018  *                                                                                  *                                                                                                                   24-OCT-2018*                             14-JAN-2020*                             
NCE       2018V01095          9093107   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             25-OCT-2018                              
NCE       2018V01095          9093108   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             08-JAN-2019*                             
NCE       2018V01095          9093109   PD *           *                   Colt, .45 caliber pistol, S/N 70BS88574 and ammo                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             08-JAN-2019*                             
NCE       2018V01095          9093110   PD *           *                   Stevens Model 940, 12-gauge sawed-off shotgun & ammo                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             08-JAN-2019*                             
NCE       2018V01096          9093134   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             25-OCT-2018                              
NCE       2018V01096          9093135   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             22-JAN-2019*                             
NCE       2018V01096          9093136   PD *           *                   Mossberg, Model 590, 12 gauge shotgun S/N U219343 & ammo                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             22-JAN-2019*                             
NCE       2018V01096          9093137   PD *           *                   North American Arms, .22 caliber revolver, S/N V54380 & ammo                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             22-JAN-2019*                             
NCE       2018V01096          9093138   PD *           *                   Hi-Point, Model C9, 9mm pistol, S/N P055233 & ammo                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             22-JAN-2019*                             
NCE       2018V01097          9093126   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             25-OCT-2018                              
NCE       2018V01097          9093127   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             10-DEC-2019*                             
NCE       2018V01098          9093294   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             25-OCT-2018                              
NCE       2018V01098          9093295   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             29-JAN-2019*                             
NCE       2018V01098          9093296   PD *           *                   Stevens 940E .410 gauge, twelve gauge shotgun & ammo                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             29-JAN-2019*                             
NCE       2018V01099          9093326   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             25-OCT-2018                              
NCE       2018V01099          9093327   IP *           *                   Newsome                                                     Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             25-APR-2019*                             
NCE       2018V01100          9093351   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             25-OCT-2018                              
NCE       2018V01100          9093352   IP *           *                   Crotts                                                      Jeremiah M.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             27-MAY-2020*                             
NCE       2018V01101          9093367   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             25-OCT-2018                              
NCE       2018V01101          9093368   IP *           *                   Thompson                                                    Melena                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             11-DEC-2019*                             
NCE       2018V01102          9093417   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             25-OCT-2018                              
NCE       2018V01102          9093418   IP *           *                   Revell                                                      Angel T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             29-NOV-2019*                             
NCE       2018V01103          9093442   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             25-OCT-2018                              
NCE       2018V01103          9093443   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             26-DEC-2018*                             
NCE       2018V01103          9093444   PD *           *                   Misc. firearms and ammo.                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             26-DEC-2018*                             
NCE       2018V01103          9093445   PD *           *                   $2,479.00 in U.S. Currency.                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             26-DEC-2018*                             
NCE       2018V01104          9093440   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             25-OCT-2018                              
NCE       2018V01104          9093441   IP *           *                   Wells                                                       Angelina Jean                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             12-AUG-2019*                             
NCE       2018V01105          9093455   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             25-OCT-2018                              
NCE       2018V01105          9093456   IP *           *                   Jones                                                       Tevin Dominique               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             03-FEB-2020*                             
NCE       2018V01106          9094518   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             05-NOV-2018*                             
NCE       2018V01106          9094519   IP *           *                   Thomas                                                      Flesuia W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             06-JAN-2020*                             
NCE       2018V01107          9094595   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             14-NOV-2018*                             
NCE       2018V01107          9094596   IP *           *                   Schade                                                      Lora L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             19-FEB-2020*                             
NCE       2018V01108          9094669   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             25-OCT-2018                              
NCE       2018V01108          9094670   PD *           *                   $198,900.00 in U. S. Currency                                                             *                             *   *     *                   CA           18-CBP-000355      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             01-MAY-2019*                             
NCE       2018V01108          9094671   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             01-MAY-2019*                             
NCE       2018V01109          9094913   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             25-OCT-2018                              
NCE       2018V01109          9094914   BP *           *                   Billy Haddock & Son Farms                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             04-FEB-2019*                             
NCE       2018V01110          9094947   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             25-OCT-2018                              
NCE       2018V01110          9094948   PD *           *                   $36,000.00 in U. S. Curency                                                               *                             *   *     *                   CA           18-DEA-644892      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             20-JUL-2020*                             
NCE       2018V01110          9094949   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             20-JUL-2020*                             
NCE       2018V01111          9095097   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             25-OCT-2018                              
NCE       2018V01111          9095098   IPP*           *                   Nichols                                                     Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2018  *                                                                                  *                                                                                                                   25-OCT-2018*                             27-FEB-2019*                             
NCE       2018V01112          9096457   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-OCT-2018  *                                                                                  *                                                                                                                   26-OCT-2018*                             26-OCT-2018                              
NCE       2018V01112          9096458   IP *           *                   Gause                                                       Antoine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2018  *                                                                                  *                                                                                                                   26-OCT-2018*                             19-DEC-2018*                             
NCE       2018V01113          9096769   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2018  *                                                                                  *                                                                                                                   26-OCT-2018*                             31-OCT-2018*                             
NCE       2018V01113          9096770   IP *           *                   Flowers                                                     Angela Leigh                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2018  *                                                                                  *                                                                                                                   26-OCT-2018*                             04-FEB-2020*                             
NCE       2018V01114          9099438   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             29-OCT-2018                              
NCE       2018V01114          9099439   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             06-NOV-2018*                             
NCE       2018V01115          9100424   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             29-OCT-2018                              
NCE       2018V01115          9100425   ID *           *                   Sellers                                                     Sharon Diane                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             01-AUG-2019*                             
NCE       2018V01115          9100426   ID *           *                   Sellers                                                     Michael Maurice               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             01-AUG-2019*                             
NCE       2018V01115          9100427   ID *           *                   Nobles                                                      Susan Renee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             01-AUG-2019*                             
NCE       2018V01115          9100428   ID *           *                   Nobles                                                      Wayland Devon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             01-AUG-2019*                             
NCE       2018V01116          9100642   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             29-OCT-2018                              
NCE       2018V01116          9100643   BDD*           *                   Billy Haddock and Son Farms                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             19-AUG-2019*                             
NCE       2018V01116          9379169   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             13-MAR-2019                              
NCE       2018V01117          9100799   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             29-OCT-2018                              
NCE       2018V01117          9100800   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             12-FEB-2019*                             
NCE       2018V01117          9100801   PD *           *                   Smith and Wesson, .40 Caliber pistol, S/N HFN8144 & ammo                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             12-FEB-2019*                             
NCE       2018V01118          9101032   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             29-OCT-2018                              
NCE       2018V01118          9101033   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             12-FEB-2019*                             
NCE       2018V01118          9101034   PD *           *                   High Point, Model C9, 9mm, S/N P1832449 & ammo                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             12-FEB-2019*                             
NCE       2018V01119          9101107   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             29-OCT-2018                              
NCE       2018V01119          9101108   ID *           *                   CitiMortgage, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             17-DEC-2018*                             
NCE       2018V01119          9101109   ID *           *                   CitiMortgage, Inc.                                          Assigns or Successors of      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             17-DEC-2018*                             
NCE       2018V01120          9101212   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             29-OCT-2018                              
NCE       2018V01120          9101213   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             01-MAY-2022*                             
NCE       2018V01121          9101276   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             29-OCT-2018                              
NCE       2018V01121          9101277   IP *           *                   Walden                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             17-MAR-2020*                             
NCE       2018V01122          10031161  BD *           *                   Farmville Discount Drug, Inc.,                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             03-FEB-2020*                             
NCE       2018V01122          10031162  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             03-FEB-2020*                             
NCE       2018V01122          9101294   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             29-OCT-2018                              
NCE       2018V01122          9101295   BD *           *                   Farmville Discount Drug                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             03-FEB-2020*                             
NCE       2018V01123          9101348   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             29-OCT-2018                              
NCE       2018V01123          9101349   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             29-JAN-2019*                             
NCE       2018V01123          9101350   PD *           *                   Smith and Wesson .40 Caliber Pistol, S/N FYY7011 & ammo                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             29-JAN-2019*                             
NCE       2018V01124          9101379   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             29-OCT-2018                              
NCE       2018V01124          9101380   BD *           *                   Vance Recovery                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2018  *                                                                                  *                                                                                                                   29-OCT-2018*                             24-OCT-2019*                             
NCE       2018V01125          9104945   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2018  *                                                                                  *                                                                                                                   30-OCT-2018*                             30-OCT-2018                              
NCE       2018V01125          9104946   IPP*           *                   Thomas                                                      Tracy Maurice                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2018  *                                                                                  *                                                                                                                   30-OCT-2018*                             25-APR-2019*                             
NCE       2018V01126          9105712   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             31-OCT-2018                              
NCE       2018V01126          9105713   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             23-JAN-2019*                             
NCE       2018V01127          9105773   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             31-OCT-2018                              
NCE       2018V01127          9105774   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             07-JUN-2019*                             
NCE       2018V01127          9105775   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             07-JUN-2019*                             
NCE       2018V01127          9105776   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             07-JUN-2019*                             
NCE       2018V01127          9105777   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             07-JUN-2019*                             
NCE       2018V01127          9105778   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             07-JUN-2019*                             
NCE       2018V01127          9105779   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             07-JUN-2019*                             
NCE       2018V01127          9105780   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             07-JUN-2019*                             
NCE       2018V01127          9105781   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             07-JUN-2019*                             
NCE       2018V01127          9105782   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             07-JUN-2019*                             
NCE       2018V01127          9105783   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             07-JUN-2019*                             
NCE       2018V01127          9105784   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             07-JUN-2019*                             
NCE       2018V01127          9105785   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             07-JUN-2019*                             
NCE       2018V01127          9105786   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             07-JUN-2019*                             
NCE       2018V01127          9105787   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             07-JUN-2019*                             
NCE       2018V01127          9105788   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             07-JUN-2019*                             
NCE       2018V01127          9105789   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             07-JUN-2019*                             
NCE       2018V01127          9105790   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             07-JUN-2019*                             
NCE       2018V01127          9105791   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             07-JUN-2019*                             
NCE       2018V01127          9105792   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             07-JUN-2019*                             
NCE       2018V01128          9106199   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             31-OCT-2018                              
NCE       2018V01128          9106200   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             02-JUN-2022*                             
NCE       2018V01129          9107282   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             31-OCT-2018                              
NCE       2018V01129          9107283   BDD*           *                   Carol Lloyd, Inc                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2018  *                                                                                  *                                                                                                                   31-OCT-2018*                             19-FEB-2019*                             
NCE       2018V01130          9108862   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             01-NOV-2018                              
NCE       2018V01130          9108863   BDD*           *                   Carworx, LLC                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             11-FEB-2019*                             
NCE       2018V01131          9109109   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             01-NOV-2018                              
NCE       2018V01131          9109110   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             29-APR-2019*                             
NCE       2018V01132          9109264   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             01-NOV-2018                              
NCE       2018V01132          9109265   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             06-NOV-2019*                             
NCE       2018V01133          9109429   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             01-NOV-2018                              
NCE       2018V01133          9109430   BDD*           *                   James B Morris Farms, Inc                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             11-SEP-2019*                             
NCE       2018V01135          9109749   ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             01-NOV-2018                              
NCE       2018V01135          9109750   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             12-MAR-2019*                             
NCE       2018V01136          9110869   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             01-NOV-2018                              
NCE       2018V01136          9110870   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2018  *                                                                                  *                                                                                                                   01-NOV-2018*                             20-AUG-2021*                             
NCE       2018V01137          9112077   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-NOV-2018  *                                                                                  *                                                                                                                   02-NOV-2018*                             02-NOV-2018                              
NCE       2018V01137          9112078   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2018  *                                                                                  *                                                                                                                   02-NOV-2018*                             30-JAN-2019*                             
NCE       2018V01137          9112079   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2018  *                                                                                  *                                                                                                                   02-NOV-2018*                             30-JAN-2019*                             
NCE       2018V01137          9112080   PD *           *                   Misc. Firearms and ammunition                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2018  *                                                                                  *                                                                                                                   02-NOV-2018*                             30-JAN-2019*                             
NCE       2018V01138          9112110   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2018  *                                                                                  *                                                                                                                   02-NOV-2018*                             02-NOV-2018                              
NCE       2018V01138          9112111   ID *           *                   Grant                                                       William M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2018  *                                                                                  *                                                                                                                   02-NOV-2018*                             06-MAR-2019*                             
NCE       2018V01139          9113270   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2018  *                                                                                  *                                                                                                                   02-NOV-2018*                             02-NOV-2018                              
NCE       2018V01139          9113271   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2018  *                                                                                  *                                                                                                                   02-NOV-2018*                             05-JUL-2022*                             
NCE       2018V01140          9115936   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             19-MAR-2019*                             
NCE       2018V01140          9115937   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             19-MAR-2019*                             
NCE       2018V01140          9115938   PD *           *                   Ammo                                                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             19-MAR-2019*                             
NCE       2018V01141          9115999   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             19-MAR-2019*                             
NCE       2018V01141          9116000   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             19-MAR-2019*                             
NCE       2018V01142          9116200   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             05-NOV-2018                              
NCE       2018V01142          9116201   IP *           *                   Young                                                       Joshua Marquis                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2018  *                                                                                  *                                                                                                                   05-NOV-2018*                             13-JUN-2019*                             
NCE       2018V01143          9118970   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             06-NOV-2018                              
NCE       2018V01143          9118971   IP *           *                   Rooks                                                       John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             18-NOV-2019*                             
NCE       2018V01144          9119090   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             06-NOV-2018                              
NCE       2018V01144          9119091   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             07-JAN-2019*                             
NCE       2018V01144          9119092   PD *           *                   Ammo                                                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             07-JAN-2019*                             
NCE       2018V01145          9119651   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             06-NOV-2018                              
NCE       2018V01145          9119652   IP *           *                   Summerlin                                                   Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             18-FEB-2020*                             
NCE       2018V01146          9120129   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             06-NOV-2018                              
NCE       2018V01146          9120130   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             30-JAN-2019*                             
NCE       2018V01146          9198986   PD *           *                   Ruger model Blackhawk .357 S/N 127952 & ammo                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             30-JAN-2019*                             
NCE       2018V01147          9120156   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             06-NOV-2018                              
NCE       2018V01147          9120157   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             22-JAN-2019*                             
NCE       2018V01147          9120158   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             22-JAN-2019*                             
NCE       2018V01147          9198721   PD *           *                   Hi-Point, Model CF-380, .380 S/N P703174 & ammo                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             22-JAN-2019*                             
NCE       2018V01148          9120185   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             06-NOV-2018                              
NCE       2018V01148          9120186   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             07-JAN-2019*                             
NCE       2018V01148          9120187   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             07-JAN-2019*                             
NCE       2018V01148          9120188   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             07-JAN-2019*                             
NCE       2018V01148          9120189   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             07-JAN-2019*                             
NCE       2018V01148          9120190   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             07-JAN-2019*                             
NCE       2018V01149          9120213   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             06-NOV-2018                              
NCE       2018V01149          9120214   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             22-JAN-2019*                             
NCE       2018V01150          9120343   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             06-NOV-2018                              
NCE       2018V01150          9120344   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             26-APR-2019*                             
NCE       2018V01150          9198633   PD *           *                   $4,400                                                                                    *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             26-APR-2019*                             
NCE       2018V01150          9198634   PD *           *                   Mics. firearms and ammo                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             26-APR-2019*                             
NCE       2018V01151          9120372   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             06-NOV-2018                              
NCE       2018V01151          9120373   ID *           *                   Burden                                                      Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             26-FEB-2019*                             
NCE       2018V01151          9120374   BP *           *                   Nationstar Mortgage LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             26-FEB-2019*                             
NCE       2018V01152          9120399   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             06-NOV-2018                              
NCE       2018V01152          9120400   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             16-JAN-2019*                             
NCE       2018V01152          9199422   PD *           *                   American Tactical 5.56mm AR Pistol S/N NS155518 & ammo                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             16-JAN-2019*                             
NCE       2018V01153          9120438   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             06-NOV-2018                              
NCE       2018V01153          9120439   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             22-JAN-2019*                             
NCE       2018V01153          9198521   PD *           *                   Ruger SR-9, 9mm handgun S/N 330-33468                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             22-JAN-2019*                             
NCE       2018V01154          9120859   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             06-NOV-2018                              
NCE       2018V01154          9120860   IPP*           *                   Wolfe                                                       Daymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2018  *                                                                                  *                                                                                                                   06-NOV-2018*                             08-MAY-2019*                             
NCE       2018V01155          9122235   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             07-NOV-2018                              
NCE       2018V01155          9122236   BOT*           *                   NC Policy Watch - Melissa Boughton                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             13-FEB-2020*                             
NCE       2018V01156          9122954   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             07-NOV-2018                              
NCE       2018V01156          9122955   BD *           *                   Mida Properties Management, LLC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             07-MAR-2019*                             
NCE       2018V01157          9122986   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             07-NOV-2018                              
NCE       2018V01157          9122987   ID *           *                   Goins                                                       Charlotte L.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             09-OCT-2019*                             
NCE       2018V01157          9122988   ID *           *                   Spouse of Charlotte L. Goins                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             09-OCT-2019*                             
NCE       2018V01158          9123155   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             07-NOV-2018                              
NCE       2018V01158          9123156   ID *           *                   Thompson                                                    Robert Lendell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             06-MAR-2019*                             
NCE       2018V01158          9123157   ID *           *                   Heirs, Assigns, or Devisees of                              Robert Lendell Thompson       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             06-MAR-2019*                             
NCE       2018V01159          9123261   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1408      *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             08-JAN-2019*                             
NCE       2018V01159          9123262   PD *           *                   $10,500.00 In US Currency                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             19-MAY-2020*                             
NCE       2018V01159          9123263   PD *           *                   2015 Jeep Patriot SUV                                                                     *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             19-MAY-2020*                             
NCE       2018V01159          9123264   PD *           *                   $16,590.90 in US Currency                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             19-MAY-2020*                             
NCE       2018V01159          9123265   PD *           *                   Miscellaneous Electronic Equipment                                                        *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             19-MAY-2020*                             
NCE       2018V01159          9123266   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             19-MAY-2020*                             
NCE       2018V01159          9232782   PD *           *                   $873.45 in U.S. Currency                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2019  *                                                                                  *                                                                                                                   08-JAN-2019*                             19-MAY-2020*                             
NCE       2018V01160          9123990   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             07-NOV-2018                              
NCE       2018V01160          9123991   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             10-JAN-2019*                             
NCE       2018V01160          9123992   PD *           *                   Smith & Wesson, H&R  632 .32 revolver S/N AX025573 & ammo                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2018  *                                                                                  *                                                                                                                   07-NOV-2018*                             10-JAN-2019*                             
NCE       2018V01161          9125412   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             08-NOV-2018                              
NCE       2018V01161          9125413   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             16-NOV-2018*                             
NCE       2018V01162          9126569   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             08-NOV-2018*                             
NCE       2018V01162          9126570   IPP*           *                   Whitaker                                                    Christopher Brandon           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             18-OCT-2019*                             
NCE       2018V01163          9126967   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             08-NOV-2018                              
NCE       2018V01163          9126968   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             07-FEB-2020*                             
NCE       2018V01164          9127026   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             08-NOV-2018                              
NCE       2018V01164          9127027   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             16-APR-2019*                             
NCE       2018V01165          9127046   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             08-NOV-2018                              
NCE       2018V01165          9127047   IP *           *                   Cruthirds                                                   Shelia Y.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2018  *                                                                                  *                                                                                                                   08-NOV-2018*                             12-APR-2019*                             
NCE       2018V01166          9127710   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             09-NOV-2018                              
NCE       2018V01166          9127711   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             12-FEB-2019*                             
NCE       2018V01166          9127712   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             12-FEB-2019*                             
NCE       2018V01167          9127782   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             09-NOV-2018                              
NCE       2018V01167          9127783   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             11-JUL-2022*                             
NCE       2018V01168          9128109   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             09-NOV-2018                              
NCE       2018V01168          9128110   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             04-MAR-2019*                             
NCE       2018V01168          9128111   PD *           *                   Lorcin, Model L380, .380 caliber pistol S/N 553187 & ammo                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             04-MAR-2019*                             
NCE       2018V01168          9128112   PD *           *                   $3,045.00                                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             04-MAR-2019*                             
NCE       2018V01169          9128151   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             09-NOV-2018                              
NCE       2018V01169          9128152   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             16-APR-2019*                             
NCE       2018V01170          9128619   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             09-NOV-2018                              
NCE       2018V01170          9128620   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             22-JAN-2019*                             
NCE       2018V01170          9128621   PD *           *                   Glock 19 Gen 4, 9mm, S/N BDCV503 & ammo                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             22-JAN-2019*                             
NCE       2018V01171          9129312   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             09-NOV-2018                              
NCE       2018V01171          9129313   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             29-JAN-2019*                             
NCE       2018V01171          9129314   PD *           *                   Misc. Firearms and Ammo                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             29-JAN-2019*                             
NCE       2018V01172          9129475   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             09-NOV-2018                              
NCE       2018V01172          9129476   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             10-JAN-2019*                             
NCE       2018V01172          9129478   PD *           *                   Glock 19, 9mm handgun S/N BBEB481 & ammo                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             10-JAN-2019*                             
NCE       2018V01173          9129599   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             09-NOV-2018                              
NCE       2018V01173          9129600   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             16-APR-2019*                             
NCE       2018V01174          9129750   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             09-NOV-2018                              
NCE       2018V01174          9129751   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             07-FEB-2020*                             
NCE       2018V01175          9129768   ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             09-NOV-2018                              
NCE       2018V01175          9129769   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             12-APR-2019*                             
NCE       2018V01175          9129770   PD *           *                   $253, 000                                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             12-APR-2019*                             
NCE       2018V01176          9130087   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             09-NOV-2018                              
NCE       2018V01176          9130088   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             22-JAN-2019*                             
NCE       2018V01176          9130089   PD *           *                   14 rounds of Federal S&W .40 caliber & ammo                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2018  *                                                                                  *                                                                                                                   09-NOV-2018*                             22-JAN-2019*                             
NCE       2018V01177          9130872   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             13-NOV-2018                              
NCE       2018V01177          9130873   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             14-FEB-2019*                             
NCE       2018V01177          9130874   PD *           *                   Ruger .357 Pistol, S/N 156-22771  and ammo.                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             14-FEB-2019*                             
NCE       2018V01178          9131590   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             13-NOV-2018                              
NCE       2018V01178          9131591   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             06-DEC-2018*                             
NCE       2018V01178          9131592   PD *           *                   $9,649.00 in gross proceeds                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             06-DEC-2018*                             
NCE       2018V01179          9131662   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             13-NOV-2018                              
NCE       2018V01179          9131663   IP *           *                   Williams                                                    Deshawn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2018  *                                                                                  *                                                                                                                   13-NOV-2018*                             27-FEB-2019*                             
NCE       2018V01180          9136210   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             14-NOV-2018                              
NCE       2018V01180          9136211   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             14-JAN-2020*                             
NCE       2018V01181          9136971   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             14-NOV-2018                              
NCE       2018V01181          9136972   IP *           *                   Dickerson                                                   Shakina                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2018  *                                                                                  *                                                                                                                   14-NOV-2018*                             27-SEP-2019*                             
NCE       2018V01182          9138117   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             15-NOV-2018                              
NCE       2018V01182          9138118   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             31-JAN-2019*                             
NCE       2018V01182          9138119   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             31-JAN-2019*                             
NCE       2018V01182          9138120   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             31-JAN-2019*                             
NCE       2018V01183          9138173   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             15-NOV-2018                              
NCE       2018V01183          9138174   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             21-SEP-2021*                             
NCE       2018V01183          9138175   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             21-SEP-2021*                             
NCE       2018V01183          9138176   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             21-SEP-2021*                             
NCE       2018V01183          9138177   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             21-SEP-2021*                             
NCE       2018V01183          9138178   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             21-SEP-2021*                             
NCE       2018V01184          9138909   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             15-NOV-2018                              
NCE       2018V01184          9138910   ID *           *                   Heirs, Assigns, or Devisees                                 Ouida L. VanHorn              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             22-DEC-2020*                             
NCE       2018V01184          9138911   ID *           *                   Heirs, Assigns, or Devisees                                 Dennis John Van Horn          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             22-DEC-2020*                             
NCE       2018V01185          9139109   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             15-NOV-2018                              
NCE       2018V01185          9139110   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             25-JUL-2019*                             
NCE       2018V01185          9139111   PD *           *                   9mm handgun MPA defender sn FJ00970                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             25-JUL-2019*                             
NCE       2018V01186          10575666  PD *           *                   CBP - $5,000.00 Money Judgment - Jones                                                    *                             *   *     *                   OT           18-CBP-000584      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             05-FEB-2021*                             
NCE       2018V01186          10579155  PD *           *                   CBP - $5,000.00 - Money Judgment - Farrar                                                 *                             *   *     *                   OT           18-CBP-000582      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             05-FEB-2021*                             
NCE       2018V01186          10579156  PD *           *                   CBP - $50,000.00 Money Judgment - Jacobs                                                  *                             *   *     *                   OT           18-CBP-000583      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             05-FEB-2021*                             
NCE       2018V01186          10579157  PD *           *                   CBP - $5,000.00 Money Judgment - McAlexander                                              *                             *   *     *                   OT           18-CBP-000585      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             05-FEB-2021*                             
NCE       2018V01186          9139232   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             15-NOV-2018                              
NCE       2018V01186          9139233   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             05-FEB-2021*                             
NCE       2018V01186          9139234   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             05-FEB-2021*                             
NCE       2018V01186          9139235   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             05-FEB-2021*                             
NCE       2018V01186          9139236   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             05-FEB-2021*                             
NCE       2018V01188          9140010   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             15-NOV-2018                              
NCE       2018V01188          9140011   IPP*           *                   James                                                       Bradley Maurice               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             13-FEB-2019*                             
NCE       2018V01189          10196185  IAN*           *                   Belt                                                        Tariq                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             11-JAN-2021*                             
NCE       2018V01189          9140145   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             15-NOV-2018                              
NCE       2018V01189          9140146   IPP*           *                   Belt                                                        Tariq                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             11-JAN-2021*                             
NCE       2018V01190          9140269   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             15-NOV-2018                              
NCE       2018V01190          9140270   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2018  *                                                                                  *                                                                                                                   15-NOV-2018*                             07-FEB-2020*                             
NCE       2018V01191          9141218   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-NOV-2018  *                                                                                  *                                                                                                                   16-NOV-2018*                             16-NOV-2018                              
NCE       2018V01191          9141219   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2018  *                                                                                  *                                                                                                                   16-NOV-2018*                             22-JAN-2019*                             
NCE       2018V01191          9141220   PD *           *                   Charter Arms, Model Off Duty .38 caliber S/N 1120064 & ammo                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2018  *                                                                                  *                                                                                                                   16-NOV-2018*                             22-JAN-2019*                             
NCE       2018V01192          9141520   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2018  *                                                                                  *                                                                                                                   16-NOV-2018*                             16-NOV-2018                              
NCE       2018V01192          9141521   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2018  *                                                                                  *                                                                                                                   16-NOV-2018*                             13-AUG-2019*                             
NCE       2018V01193          9143452   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2018  *                                                                                  *                                                                                                                   16-NOV-2018*                             16-NOV-2018                              
NCE       2018V01193          9143453   IPP*           *                   Caldwell                                                    Sabian                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2018  *                                                                                  *                                                                                                                   16-NOV-2018*                             14-APR-2022*                             
NCE       2018V01194          9144359   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             19-NOV-2018                              
NCE       2018V01194          9144360   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             01-OCT-2019*                             
NCE       2018V01195          9144414   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             19-NOV-2018                              
NCE       2018V01195          9144415   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             07-JAN-2019*                             
NCE       2018V01196          9144834   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             19-NOV-2018                              
NCE       2018V01196          9144835   IPP*           *                   Vandivere                                                   James Dow                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             11-OCT-2019*                             
NCE       2018V01197          9144976   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             19-NOV-2018                              
NCE       2018V01197          9144977   IP *           *                   Mattocks                                                    Terrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             25-JUL-2019*                             
NCE       2018V01198          9145050   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             19-NOV-2018                              
NCE       2018V01198          9145051   IP *           *                   Smith                                                       Marcus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             07-FEB-2022*                             
NCE       2018V01199          9146123   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             19-NOV-2018                              
NCE       2018V01199          9146124   ID *           *                    The Heirs, Assigns, & Devisees                             Kathline Gaylor               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             16-FEB-2022*                             
NCE       2018V01199          9146125   ID *           *                   The Heirs, Assigns, & Devisees                              Robert Foster                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             16-FEB-2022*                             
NCE       2018V01199          9146126   ID *           *                   The Heirs, Assigns, & Devisees                              Jimmi McNeil                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             16-FEB-2022*                             
NCE       2018V01199          9146127   ID *           *                   Gaylor                                                      Bruce E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             16-FEB-2022*                             
NCE       2018V01199          9146128   ID *           *                   Gaylor                                                      Kevin P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             16-FEB-2022*                             
NCE       2018V01199          9146129   ID *           *                   Gailey                                                      Kay G.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             16-FEB-2022*                             
NCE       2018V01199          9146130   ID *           *                   Gaylor                                                      Kavana N.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             16-FEB-2022*                             
NCE       2018V01199          9146131   ID *           *                   Darden                                                      Kathy G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             16-FEB-2022*                             
NCE       2018V01199          9146132   ID *           *                   Slade                                                       Reginald A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             16-FEB-2022*                             
NCE       2018V01199          9146133   ID *           *                   Washington                                                  Robyn Y.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             16-FEB-2022*                             
NCE       2018V01199          9146134   ID *           *                   Slade                                                       Dawn M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             16-FEB-2022*                             
NCE       2018V01199          9146135   ID *           *                   Slade                                                       Ann M.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             16-FEB-2022*                             
NCE       2018V01199          9146136   ID *           *                   Russell                                                     Mary S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             16-FEB-2022*                             
NCE       2018V01199          9146137   ID *           *                   Russell                                                     Herbert L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             16-FEB-2022*                             
NCE       2018V01199          9146138   ID *           *                   Russell                                                     Lora J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             16-FEB-2022*                             
NCE       2018V01199          9146139   ID *           *                   Russell                                                     Kathy L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             16-FEB-2022*                             
NCE       2018V01199          9146140   ID *           *                   Russell                                                     Jacqueline A.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             16-FEB-2022*                             
NCE       2018V01199          9146141   ID *           *                   Harding                                                     Shemieka M.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             16-FEB-2022*                             
NCE       2018V01199          9146142   ID *           *                   Jeffers                                                     Rhonda N.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             16-FEB-2022*                             
NCE       2018V01199          9146143   ID *           *                   Daniels                                                     Ronja C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             16-FEB-2022*                             
NCE       2018V01199          9146144   ID *           *                   Russells, Jr.                                               David I.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             16-FEB-2022*                             
NCE       2018V01199          9146145   ID *           *                   Jeffers                                                     Mark N.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             16-FEB-2022*                             
NCE       2018V01199          9146146   ID *           *                   Daniels                                                     Maurice E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             16-FEB-2022*                             
NCE       2018V01199          9146147   ID *           *                   Russell                                                     Sidney S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             16-FEB-2022*                             
NCE       2018V01199          9146148   ID *           *                   The Heirs, Assigns, & Devisees                              Nettie R. Veale               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             16-FEB-2022*                             
NCE       2018V01199          9146149   ID *           *                   The Heirs, Assigns, & Devisees                              John C. Gaylor                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             16-FEB-2022*                             
NCE       2018V01200          9146415   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             19-NOV-2018                              
NCE       2018V01200          9146416   ID *           *                   Brinson                                                     Franklin G.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             01-APR-2019*                             
NCE       2018V01200          9146417   ID *           *                   Heirs, Assigns, & Devisees of                               Franklin G. Brinson           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             01-APR-2019*                             
NCE       2018V01201          9146550   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             19-NOV-2018                              
NCE       2018V01201          9146551   ID *           *                   Heirs at Law of                                             Jonathan Marion Brown, Jr.    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             29-JAN-2019*                             
NCE       2018V01201          9146552   ID *           *                   Heirs at Law of                                             Deborah Lynn Brown            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             29-JAN-2019*                             
NCE       2018V01201          9146553   ID *           *                   Roberts                                                     Tangela                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             29-JAN-2019*                             
NCE       2018V01201          9146554   ID *           *                   Todd                                                        Ashley                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             29-JAN-2019*                             
NCE       2018V01202          9146882   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             19-NOV-2018                              
NCE       2018V01202          9146883   IP *           *                   Hill                                                        Randall                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             12-FEB-2021*                             
NCE       2018V01203          9147124   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             19-NOV-2018                              
NCE       2018V01203          9147125   IP *           *                   Gibbons                                                     Sudama                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             02-OCT-2020*                             
NCE       2018V01204          9147260   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             19-NOV-2018                              
NCE       2018V01204          9147261   IP *           *                   Cundiff                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2018  *                                                                                  *                                                                                                                   19-NOV-2018*                             29-NOV-2018*                             
NCE       2018V01205          9147968   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-NOV-2018  *                                                                                  *                                                                                                                   20-NOV-2018*                             20-NOV-2018                              
NCE       2018V01205          9147969   IP *           *                   Oates                                                       Shakina                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2018  *                                                                                  *                                                                                                                   20-NOV-2018*                             26-JUL-2019*                             
NCE       2018V01206          9148225   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-NOV-2018  *                                                                                  *                                                                                                                   20-NOV-2018*                             20-NOV-2018                              
NCE       2018V01206          9148226   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2018  *                                                                                  *                                                                                                                   20-NOV-2018*                             14-FEB-2019*                             
NCE       2018V01206          9148227   PD *           *                   Glock Model 23, .40 Caliber handgun S/N AAHZ617 & ammo                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2018  *                                                                                  *                                                                                                                   20-NOV-2018*                             14-FEB-2019*                             
NCE       2018V01207          9148980   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-NOV-2018  *                                                                                  *                                                                                                                   20-NOV-2018*                             20-NOV-2018                              
NCE       2018V01207          9148981   IP *           *                   Turner                                                      Dupree                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2018  *                                                                                  *                                                                                                                   20-NOV-2018*                             15-MAY-2020*                             
NCE       2018V01208          9149553   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-NOV-2018  *                                                                                  *                                                                                                                   20-NOV-2018*                             20-NOV-2018                              
NCE       2018V01208          9149554   IP *           *                   Quiros                                                      Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2018  *                                                                                  *                                                                                                                   20-NOV-2018*                             10-JUN-2019*                             
NCE       2018V01209          9149604   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-NOV-2018  *                                                                                  *                                                                                                                   20-NOV-2018*                             20-NOV-2018                              
NCE       2018V01209          9149605   IP *           *                   Jones                                                       Corey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2018  *                                                                                  *                                                                                                                   20-NOV-2018*                             09-APR-2019*                             
NCE       2018V01210          9149730   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2018  *                                                                                  *                                                                                                                   20-NOV-2018*                             20-NOV-2018                              
NCE       2018V01210          9149731   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2018  *                                                                                  *                                                                                                                   20-NOV-2018*                             18-DEC-2018*                             
NCE       2018V01211          9149886   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1408      *                        *                             *                              20-NOV-2018  *                                                                                  *                                                                                                                   20-NOV-2018*                             20-NOV-2018                              
NCE       2018V01211          9149887   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2018  *                                                                                  *                                                                                                                   20-NOV-2018*                             18-JUN-2019*                             
NCE       2018V01211          9149888   PD *           *                   $65,090.00 in U. S. Currency                                                              *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2018  *                                                                                  *                                                                                                                   20-NOV-2018*                             18-JUN-2019*                             
NCE       2018V01212          9151543   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             21-NOV-2018                              
NCE       2018V01212          9151544   ID *           *                   Wallack                                                     Sarah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             11-DEC-2018*                             
NCE       2018V01212          9151545   ID *           *                   Heirs, Assigns, or Devisees                                 Sarah Wallack                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             11-DEC-2018*                             
NCE       2018V01213          9151997   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             21-NOV-2018                              
NCE       2018V01213          9151998   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             14-MAR-2019*                             
NCE       2018V01214          9152095   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             21-NOV-2018                              
NCE       2018V01214          9152096   IPP*           *                   Andrews                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             11-MAY-2020*                             
NCE       2018V01215          9152376   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             21-NOV-2018                              
NCE       2018V01215          9152377   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             28-DEC-2018*                             
NCE       2018V01215          9152378   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             28-DEC-2018*                             
NCE       2018V01215          9152379   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             28-DEC-2018*                             
NCE       2018V01216          9152436   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             21-NOV-2018                              
NCE       2018V01216          9152437   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             28-DEC-2018*                             
NCE       2018V01217          9152483   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             21-NOV-2018                              
NCE       2018V01217          9152484   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2018  *                                                                                  *                                                                                                                   21-NOV-2018*                             28-DEC-2018*                             
NCE       2018V01218          9154477   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-NOV-2018  *                                                                                  *                                                                                                                   23-NOV-2018*                             23-NOV-2018                              
NCE       2018V01218          9154478   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2018  *                                                                                  *                                                                                                                   23-NOV-2018*                             08-JAN-2019*                             
NCE       2018V01218          9154479   PD *           *                   Taurus PT 24/7 .45 Caliber S/N NCU67792 and ammo                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2018  *                                                                                  *                                                                                                                   23-NOV-2018*                             08-JAN-2019*                             
NCE       2018V01219          9154822   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2018  *                                                                                  *                                                                                                                   26-NOV-2018*                             26-NOV-2018                              
NCE       2018V01219          9154823   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2018  *                                                                                  *                                                                                                                   26-NOV-2018*                             01-MAR-2019*                             
NCE       2018V01220          9154853   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-NOV-2018  *                                                                                  *                                                                                                                   26-NOV-2018*                             26-NOV-2018                              
NCE       2018V01220          9154854   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2018  *                                                                                  *                                                                                                                   26-NOV-2018*                             27-DEC-2018*                             
NCE       2018V01220          9154855   PD *           *                   $900.00                                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2018  *                                                                                  *                                                                                                                   26-NOV-2018*                             27-DEC-2018*                             
NCE       2018V01220          9154856   PD *           *                   Misc. firearms and ammo                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2018  *                                                                                  *                                                                                                                   26-NOV-2018*                             27-DEC-2018*                             
NCE       2018V01221          9154865   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-NOV-2018  *                                                                                  *                                                                                                                   26-NOV-2018*                             26-NOV-2018                              
NCE       2018V01221          9154866   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2018  *                                                                                  *                                                                                                                   26-NOV-2018*                             16-NOV-2020*                             
NCE       2018V01222          9159084   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2018  *                                                                                  *                                                                                                                   27-NOV-2018*                             27-NOV-2018                              
NCE       2018V01222          9159085   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2018  *                                                                                  *                                                                                                                   27-NOV-2018*                             13-FEB-2019*                             
NCE       2018V01223          9159939   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2018  *                                                                                  *                                                                                                                   27-NOV-2018*                             27-NOV-2018                              
NCE       2018V01223          9159940   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2018  *                                                                                  *                                                                                                                   27-NOV-2018*                             19-FEB-2019*                             
NCE       2018V01224          9159981   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2018  *                                                                                  *                                                                                                                   27-NOV-2018*                             27-NOV-2018                              
NCE       2018V01224          9159982   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2018  *                                                                                  *                                                                                                                   27-NOV-2018*                             07-JAN-2019*                             
NCE       2018V01224          9159983   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2018  *                                                                                  *                                                                                                                   27-NOV-2018*                             07-JAN-2019*                             
NCE       2018V01224          9159984   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2018  *                                                                                  *                                                                                                                   27-NOV-2018*                             07-JAN-2019*                             
NCE       2018V01225          9160057   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-NOV-2018  *                                                                                  *                                                                                                                   27-NOV-2018*                             27-NOV-2018                              
NCE       2018V01225          9160058   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2018  *                                                                                  *                                                                                                                   27-NOV-2018*                             04-JAN-2019*                             
NCE       2018V01226          9160086   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-NOV-2018  *                                                                                  *                                                                                                                   27-NOV-2018*                             27-NOV-2018                              
NCE       2018V01226          9160087   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2018  *                                                                                  *                                                                                                                   27-NOV-2018*                             04-JAN-2019*                             
NCE       2018V01227          9160101   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-NOV-2018  *                                                                                  *                                                                                                                   27-NOV-2018*                             27-NOV-2018                              
NCE       2018V01227          9160102   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2018  *                                                                                  *                                                                                                                   27-NOV-2018*                             04-JAN-2019*                             
NCE       2018V01228          9160613   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-NOV-2018  *                                                                                  *                                                                                                                   27-NOV-2018*                             27-NOV-2018                              
NCE       2018V01228          9160614   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2018  *                                                                                  *                                                                                                                   27-NOV-2018*                             30-JAN-2019*                             
NCE       2018V01228          9160615   PD *           *                   Misc. Ammunition                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2018  *                                                                                  *                                                                                                                   27-NOV-2018*                             30-JAN-2019*                             
NCE       2018V01229          9160959   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              27-NOV-2018  *                                                                                  *                                                                                                                   27-NOV-2018*                             27-NOV-2018                              
NCE       2018V01229          9160960   IP *           *                   Sherifi                                                     Hysen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2018  *                                                                                  *                                                                                                                   27-NOV-2018*                             23-MAY-2019*                             
NCE       2018V01230          9161539   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             28-NOV-2018*                             
NCE       2018V01230          9161540   ID *           *                   Davis                                                       Joshua A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             25-OCT-2021*                             
NCE       2018V01230          9161541   ID *           *                   Riley                                                       Jessie E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             25-OCT-2021*                             
NCE       2018V01230          9161542   ID *           *                   Davis                                                       Riehle Joshua                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             25-OCT-2021*                             
NCE       2018V01230          9161543   ID *           *                   Davis                                                       Isaiah Benjamin               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             25-OCT-2021*                             
NCE       2018V01230          9161544   ID *           *                   Davis                                                       Alisa Batece                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             25-OCT-2021*                             
NCE       2018V01231          9161565   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             22-JAN-2019*                             
NCE       2018V01231          9161566   ID *           *                   Williamson                                                  Wayland                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             12-MAR-2020*                             
NCE       2018V01231          9161567   ID *           *                   Williamson                                                  Odell                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             12-MAR-2020*                             
NCE       2018V01232          9162052   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             28-NOV-2018                              
NCE       2018V01232          9162053   IPP*           *                   Richardson                                                  Curtis Dale                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             28-AUG-2019*                             
NCE       2018V01233          9162112   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             28-NOV-2018                              
NCE       2018V01233          9162113   IPP*           *                   Fogg                                                        McKinley                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             12-AUG-2019*                             
NCE       2018V01234          9162334   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             28-NOV-2018                              
NCE       2018V01234          9162335   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             14-FEB-2019*                             
NCE       2018V01234          9162336   PD *           *                   Ruger, Model P97DC, .45 ACP pistol, S/N 663-07456 & ammo                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             14-FEB-2019*                             
NCE       2018V01235          9162815   ACL*           *                   *                                                           *                             *                             *   *     *                                               LALS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             28-NOV-2018                              
NCE       2018V01235          9162816   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             20-FEB-2019*                             
NCE       2018V01235          9162817   PD *           *                   $62,315.38                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             20-FEB-2019*                             
NCE       2018V01236          9163683   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             28-NOV-2018                              
NCE       2018V01236          9163684   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             16-APR-2019*                             
NCE       2018V01237          9164145   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             28-NOV-2018                              
NCE       2018V01237          9164146   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             09-OCT-2019*                             
NCE       2018V01237          9164147   PD *           *                   $26,048.00 U. S. Currency                                                                 *                             *   *     *                   CA           18-DEA-6460009     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             09-OCT-2019*                             
NCE       2018V01238          9164163   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             28-NOV-2018*                             
NCE       2018V01238          9164166   IP *           *                   Carr                                                        Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             03-FEB-2020*                             
NCE       2018V01239          9164191   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             28-NOV-2018                              
NCE       2018V01239          9164192   IP *           *                   Joyner                                                      Kelvin Atlas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             28-JAN-2020*                             
NCE       2018V01240          9164209   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             28-NOV-2018                              
NCE       2018V01240          9164210   IP *           *                   Price                                                       Charlotte Rose                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2018  *                                                                                  *                                                                                                                   28-NOV-2018*                             15-NOV-2019*                             
NCE       2018V01241          9165891   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-NOV-2018  *                                                                                  *                                                                                                                   29-NOV-2018*                             29-NOV-2018                              
NCE       2018V01241          9165892   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2018  *                                                                                  *                                                                                                                   29-NOV-2018*                             07-JAN-2019*                             
NCE       2018V01242          9166001   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-NOV-2018  *                                                                                  *                                                                                                                   29-NOV-2018*                             29-NOV-2018                              
NCE       2018V01242          9166002   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2018  *                                                                                  *                                                                                                                   29-NOV-2018*                             07-JAN-2019*                             
NCE       2018V01243          9166079   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-NOV-2018  *                                                                                  *                                                                                                                   29-NOV-2018*                             29-NOV-2018                              
NCE       2018V01243          9166080   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2018  *                                                                                  *                                                                                                                   29-NOV-2018*                             07-JAN-2019*                             
NCE       2018V01244          9166143   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              29-NOV-2018  *                                                                                  *                                                                                                                   29-NOV-2018*                             29-NOV-2018                              
NCE       2018V01244          9166144   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2018  *                                                                                  *                                                                                                                   29-NOV-2018*                             07-JAN-2019*                             
NCE       2018V01244          9166145   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2018  *                                                                                  *                                                                                                                   29-NOV-2018*                             07-JAN-2019*                             
NCE       2018V01244          9166146   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2018  *                                                                                  *                                                                                                                   29-NOV-2018*                             07-JAN-2019*                             
NCE       2018V01244          9166147   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2018  *                                                                                  *                                                                                                                   29-NOV-2018*                             07-JAN-2019*                             
NCE       2018V01244          9166148   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2018  *                                                                                  *                                                                                                                   29-NOV-2018*                             07-JAN-2019*                             
NCE       2018V01245          9169160   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             30-NOV-2018                              
NCE       2018V01245          9169161   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             29-JAN-2019*                             
NCE       2018V01245          9169162   PD *           *                   $1,547                                                                                    *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             29-JAN-2019*                             
NCE       2018V01245          9169163   PD *           *                   9mm Hi-Point Handgun, S/N P1339789 & ammo                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             29-JAN-2019*                             
NCE       2018V01246          9171046   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             30-NOV-2018                              
NCE       2018V01246          9171047   IP *           *                   Mayes                                                       Mary Jane                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             14-MAY-2020*                             
NCE       2018V01247          9171226   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             30-NOV-2018                              
NCE       2018V01247          9171227   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             09-JAN-2019*                             
NCE       2018V01247          9171228   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2018  *                                                                                  *                                                                                                                   30-NOV-2018*                             09-JAN-2019*                             
NCE       2018V01248          9172513   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2018  *                                                                                  *                                                                                                                   03-DEC-2018*                             03-DEC-2018                              
NCE       2018V01248          9172514   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2018  *                                                                                  *                                                                                                                   03-DEC-2018*                             13-DEC-2018*                             
NCE       2018V01249          9172751   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              03-DEC-2018  *                                                                                  *                                                                                                                   03-DEC-2018*                             03-DEC-2018                              
NCE       2018V01249          9172752   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2018  *                                                                                  *                                                                                                                   03-DEC-2018*                             23-JAN-2019*                             
NCE       2018V01250          9174038   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2018  *                                                                                  *                                                                                                                   03-DEC-2018*                             03-DEC-2018                              
NCE       2018V01250          9174039   IP *           *                   Schneider                                                   Colin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2018  *                                                                                  *                                                                                                                   03-DEC-2018*                             14-FEB-2019*                             
NCE       2018V01250          9174040   IP *           *                   Schneider                                                   Debra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2018  *                                                                                  *                                                                                                                   03-DEC-2018*                             14-FEB-2019*                             
NCE       2018V01251          9175025   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             04-DEC-2018                              
NCE       2018V01251          9175026   BDD*           *                   First Baptist Housing Development Corp                                                    *                             *   *   P *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             28-FEB-2020*                             
NCE       2018V01252          9175372   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             04-DEC-2018                              
NCE       2018V01252          9175373   BDD*           *                   First Baptist Housing Development Corp II                                                 *                             *   *   P *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             28-FEB-2020*                             
NCE       2018V01252          9715336   BCR*           *                   Skyline Restoration                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2019  *                                                                                  *                                                                                                                   20-AUG-2019*                             28-FEB-2020*                             
NCE       2018V01253          9175599   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             04-DEC-2018                              
NCE       2018V01253          9175600   BD *           *                   Hospira Inc.                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             18-SEP-2020*                             
NCE       2018V01254          9176212   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             04-DEC-2018                              
NCE       2018V01254          9176213   IP *           *                   Washington                                                  Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             25-FEB-2022*                             
NCE       2018V01255          9176607   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             04-DEC-2018                              
NCE       2018V01255          9176608   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             05-APR-2019*                             
NCE       2018V01256          10476710  BAN*           *                   Goshen Medical                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             15-MAR-2022*                             
NCE       2018V01256          10476736  IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             15-MAR-2022*                             
NCE       2018V01256          10476737  BAN*           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             15-MAR-2022*                             
NCE       2018V01256          10476738  BAN*           *                   United States of America                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             15-MAR-2022*                             
NCE       2018V01256          9177199   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             04-DEC-2018                              
NCE       2018V01256          9177200   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             15-MAR-2022*                             
NCE       2018V01256          9177201   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             15-MAR-2022*                             
NCE       2018V01256          9177202   BPT*           *                   Goshen Medical Center, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             15-MAR-2022*                             
NCE       2018V01256          9177203   BDT*           *                   United States of America                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             15-MAR-2022*                             
NCE       2018V01256          9177204   BDT*           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2018  *                                                                                  *                                                                                                                   04-DEC-2018*                             15-MAR-2022*                             
NCE       2018V01257          9179053   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             06-DEC-2018                              
NCE       2018V01257          9179054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             30-JAN-2019*                             
NCE       2018V01257          9179055   PD *           *                   Rossi .38 Special Revolver & ammo                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             30-JAN-2019*                             
NCE       2018V01258          9179900   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             06-DEC-2018                              
NCE       2018V01258          9179901   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             30-JAN-2019*                             
NCE       2018V01258          9179902   PD *           *                   Glock, Model 20, .10mm Caliber handgun & ammo                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2018  *                                                                                  *                                                                                                                   06-DEC-2018*                             30-JAN-2019*                             
NCE       2018V01259          9182001   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             07-DEC-2018                              
NCE       2018V01259          9182002   IP *           *                   Swain                                                       Helen Simmons                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             29-NOV-2019*                             
NCE       2018V01260          9182057   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             07-DEC-2018                              
NCE       2018V01260          9182058   IP *           *                   Mosley                                                      Carrie Etta                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             21-OCT-2019*                             
NCE       2018V01261          9182122   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             07-DEC-2018                              
NCE       2018V01261          9182123   IP *           *                   Fiscante                                                    Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             28-FEB-2020*                             
NCE       2018V01262          9182239   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             07-DEC-2018                              
NCE       2018V01262          9182240   IP *           *                   James                                                       Quincy                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             06-JAN-2020*                             
NCE       2018V01263          9183639   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             07-DEC-2018                              
NCE       2018V01263          9183640   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             10-JAN-2019*                             
NCE       2018V01264          9183661   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             07-DEC-2018                              
NCE       2018V01264          9183662   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             09-JAN-2019*                             
NCE       2018V01265          9183743   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             07-DEC-2018                              
NCE       2018V01265          9183744   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             11-JAN-2019*                             
NCE       2018V01265          9183745   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             11-JAN-2019*                             
NCE       2018V01265          9183746   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             11-JAN-2019*                             
NCE       2018V01266          9183787   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             07-DEC-2018                              
NCE       2018V01266          9183788   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             09-JAN-2019*                             
NCE       2018V01267          9183832   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             07-DEC-2018                              
NCE       2018V01267          9183833   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             10-JAN-2019*                             
NCE       2018V01268          9183866   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             07-DEC-2018                              
NCE       2018V01268          9183867   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             10-JAN-2019*                             
NCE       2018V01269          9183951   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             07-DEC-2018                              
NCE       2018V01269          9183952   BP *           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             09-AUG-2019*                             
NCE       2018V01269          9183953   ID *           *                   Penny                                                       Homer                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2018  *                                                                                  *                                                                                                                   07-DEC-2018*                             09-AUG-2019*                             
NCE       2018V01270          9188554   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2018  *                                                                                  *                                                                                                                   11-DEC-2018*                             11-DEC-2018                              
NCE       2018V01270          9188555   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2018  *                                                                                  *                                                                                                                   11-DEC-2018*                             29-JAN-2020*                             
NCE       2018V01271          9189194   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2018  *                                                                                  *                                                                                                                   11-DEC-2018*                             11-DEC-2018                              
NCE       2018V01271          9189195   ID *           *                   Lassiter                                                    Rickie W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2018  *                                                                                  *                                                                                                                   11-DEC-2018*                             11-APR-2019*                             
NCE       2018V01271          9189196   ID *           *                   Lassiter                                                    Josephine D.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2018  *                                                                                  *                                                                                                                   11-DEC-2018*                             11-APR-2019*                             
NCE       2018V01271          9189197   ID *           *                   Heirs, Assigns, or Devisees                                 Rickie W. Lassiter            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2018  *                                                                                  *                                                                                                                   11-DEC-2018*                             11-APR-2019*                             
NCE       2018V01272          9189270   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2018  *                                                                                  *                                                                                                                   11-DEC-2018*                             11-DEC-2018                              
NCE       2018V01272          9189271   ID *           *                   Sagendorph                                                  Dale Thomas                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2018  *                                                                                  *                                                                                                                   11-DEC-2018*                             18-OCT-2019*                             
NCE       2018V01273          9189381   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-DEC-2018  *                                                                                  *                                                                                                                   11-DEC-2018*                             11-DEC-2018                              
NCE       2018V01273          9189382   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2018  *                                                                                  *                                                                                                                   11-DEC-2018*                             10-JAN-2019*                             
NCE       2018V01273          9189383   PD *           *                   Smith & Wesson M&P Shield 9mm S/N HDM7686 & ammo                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2018  *                                                                                  *                                                                                                                   11-DEC-2018*                             10-JAN-2019*                             
NCE       2018V01274          9189895   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2018  *                                                                                  *                                                                                                                   11-DEC-2018*                             11-DEC-2018                              
NCE       2018V01274          9189896   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2018  *                                                                                  *                                                                                                                   11-DEC-2018*                             31-DEC-2018*                             
NCE       2018V01275          9193156   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             12-DEC-2018                              
NCE       2018V01275          9193157   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             11-JAN-2019*                             
NCE       2018V01276          9193197   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             12-DEC-2018                              
NCE       2018V01276          9193198   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             22-FEB-2019*                             
NCE       2018V01277          9193269   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             12-DEC-2018                              
NCE       2018V01277          9193270   IP *           *                   Stanley                                                     George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             17-MAY-2022*                             
NCE       2018V01278          9193303   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             12-DEC-2018                              
NCE       2018V01278          9193304   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             07-FEB-2020*                             
NCE       2018V01279          9193358   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             12-DEC-2018                              
NCE       2018V01279          9193359   IP *           *                   Gary                                                        Elton                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             13-JUN-2019*                             
NCE       2018V01280          9193354   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             12-DEC-2018                              
NCE       2018V01280          9193355   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             19-MAR-2019*                             
NCE       2018V01281          9193780   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             12-DEC-2018                              
NCE       2018V01281          9193781   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             11-JAN-2019*                             
NCE       2018V01281          9193782   PD *           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             11-JAN-2019*                             
NCE       2018V01282          9194123   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             12-DEC-2018                              
NCE       2018V01282          9194124   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2018  *                                                                                  *                                                                                                                   12-DEC-2018*                             15-MAY-2019*                             
NCE       2018V01283          9195141   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             13-DEC-2018                              
NCE       2018V01283          9195142   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             04-APR-2019*                             
NCE       2018V01284          9195149   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             13-DEC-2018                              
NCE       2018V01284          9195150   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             07-FEB-2020*                             
NCE       2018V01285          9195188   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             13-DEC-2018                              
NCE       2018V01285          9195189   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             17-FEB-2022*                             
NCE       2018V01286          9195415   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             13-DEC-2018                              
NCE       2018V01286          9195416   IPP*           *                   James                                                       Krish                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             18-JAN-2019*                             
NCE       2018V01287          9195714   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             13-DEC-2018                              
NCE       2018V01287          9195715   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             29-JAN-2019*                             
NCE       2018V01287          9195716   PD *           *                   NEF R22 Mini Ultra .22 revolver S/N NG006897 & ammo                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             29-JAN-2019*                             
NCE       2018V01288          9196675   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             13-DEC-2018                              
NCE       2018V01288          9196676   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             15-JUL-2020*                             
NCE       2018V01289          9196916   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             13-DEC-2018                              
NCE       2018V01289          9196917   IPP*           *                   Simmons                                                     Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             26-FEB-2019*                             
NCE       2018V01290          9197239   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             13-DEC-2018                              
NCE       2018V01290          9197240   IPP*           *                   Sutton                                                      Deshan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             26-FEB-2019*                             
NCE       2018V01291          9197295   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             13-DEC-2018                              
NCE       2018V01291          9197296   IPP*           *                   Kilpatrick                                                  Omar                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             11-JUN-2019*                             
NCE       2018V01292          9197395   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             13-DEC-2018                              
NCE       2018V01292          9197396   IPP*           *                   McGhee                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             26-FEB-2019*                             
NCE       2018V01293          9197516   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             13-DEC-2018                              
NCE       2018V01293          9197517   IPP*           *                   Lucas                                                       Deterri                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2018  *                                                                                  *                                                                                                                   13-DEC-2018*                             14-MAR-2019*                             
NCE       2018V01294          9198018   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             14-DEC-2018                              
NCE       2018V01294          9198019   IP *           *                   Canfield                                                    Kim Marie                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             10-JUN-2019*                             
NCE       2018V01295          9198047   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             14-DEC-2018                              
NCE       2018V01295          9198048   IP *           *                   Allen                                                       Stacey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             28-FEB-2020*                             
NCE       2018V01296          9198061   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             14-DEC-2018                              
NCE       2018V01296          9198062   IP *           *                   Modlin                                                      Herbert Martin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             24-MAR-2020*                             
NCE       2018V01297          9198585   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             22-APR-2020*                             
NCE       2018V01297          9198586   IP *           *                   Lucas                                                       Despina N. A.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2018  *                                                                                  *                                                                                                                   14-DEC-2018*                             27-JAN-2021*                             
NCE       2018V01298          9201121   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             17-DEC-2018                              
NCE       2018V01298          9201122   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             22-OCT-2021*                             
NCE       2018V01299          9202328   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             17-DEC-2018                              
NCE       2018V01299          9202329   IP *           *                   Martin                                                      Jeremy                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             21-MAY-2019*                             
NCE       2018V01300          9202613   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             17-DEC-2018                              
NCE       2018V01300          9202614   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             14-FEB-2019*                             
NCE       2018V01300          9202615   PD *           *                   Smith & Wesson, .380 Model S/N KEC1635 & ammo                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             14-FEB-2019*                             
NCE       2018V01301          9202801   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             17-DEC-2018                              
NCE       2018V01301          9202802   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             22-JAN-2019*                             
NCE       2018V01301          9202803   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             22-JAN-2019*                             
NCE       2018V01301          9202804   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             22-JAN-2019*                             
NCE       2018V01302          9202923   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             17-DEC-2018                              
NCE       2018V01302          9202924   IP *           *                   Martin                                                      Kenneth Taylor                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             04-MAR-2020*                             
NCE       2018V01303          9203037   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             17-DEC-2018                              
NCE       2018V01303          9203039   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             16-JAN-2019*                             
NCE       2018V01303          9203040   PD *           *                   North American Arms .22 Caliber Revolver S/N L049184 & ammo                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2018  *                                                                                  *                                                                                                                   17-DEC-2018*                             16-JAN-2019*                             
NCE       2018V01304          9204316   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             18-DEC-2018                              
NCE       2018V01304          9204317   IPP*           *                   Smith                                                       Scott Charles                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             09-JAN-2019*                             
NCE       2018V01305          9203961   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             18-DEC-2018                              
NCE       2018V01305          9203962   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             19-MAR-2019*                             
NCE       2018V01305          9203963   PD *           *                   Misc. firearms and ammo                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             19-MAR-2019*                             
NCE       2018V01306          9205146   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             18-DEC-2018                              
NCE       2018V01306          9205147   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2018  *                                                                                  *                                                                                                                   18-DEC-2018*                             19-FEB-2019*                             
NCE       2018V01307          9212521   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             20-DEC-2018                              
NCE       2018V01307          9212522   IP *           *                   Williams                                                    Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2018  *                                                                                  *                                                                                                                   20-DEC-2018*                             13-NOV-2020*                             
NCE       2018V01308          9215804   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2018  *                                                                                  *                                                                                                                   26-DEC-2018*                             26-DEC-2018                              
NCE       2018V01308          9215805   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2018  *                                                                                  *                                                                                                                   26-DEC-2018*                             29-APR-2019*                             
NCE       2018V01309          9217667   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2018  *                                                                                  *                                                                                                                   27-DEC-2018*                             27-DEC-2018                              
NCE       2018V01309          9217669   IPP*           *                   Lucas                                                       Deterri                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2018  *                                                                                  *                                                                                                                   27-DEC-2018*                             20-MAR-2019*                             
NCE       2018V01310          9221518   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              31-DEC-2018  *                                                                                  *                                                                                                                   31-DEC-2018*                             31-DEC-2018                              
NCE       2018V01310          9221519   IP *           *                   Franklin                                                    Benny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2018  *                                                                                  *                                                                                                                   31-DEC-2018*                             30-JUN-2020*                             
NCE       2019R00001          9223113   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-JAN-2019  *                                                                                  *                                                                                                                   02-JAN-2019*                             02-JAN-2019                              
NCE       2019R00001          9223114   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JAN-2019  *                                                                                  *                                                                                                                   02-JAN-2019*                             07-MAR-2019*                             
NCE       2019R00002          9223285   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2019  *                                                                                  *                                                                                                                   02-JAN-2019*                             02-JAN-2019                              
NCE       2019R00002          9223286   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2019  *                                                                                  *                                                                                                                   02-JAN-2019*                             20-MAY-2019*                             
NCE       2019R00003          9226467   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2019  *                                                                                  *                                                                                                                   03-JAN-2019*                             03-JAN-2019                              
NCE       2019R00003          9226468   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raeford             NCHoke                28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-2019  *                                                                                  *                                                                                                                   03-JAN-2019*                             24-SEP-2019*                             
NCE       2019R00004          9226572   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-JAN-2019  *                                                                                  *                                                                                                                   03-JAN-2019*                             03-JAN-2019                              
NCE       2019R00004          9226573   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2019  *                                                                                  *                                                                                                                   03-JAN-2019*                             13-FEB-2020*                             
NCE       2019R00005          9227134   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2019  *                                                                                  *                                                                                                                   03-JAN-2019*                             03-JAN-2019                              
NCE       2019R00005          9227135   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2019  *                                                                                  *                                                                                                                   03-JAN-2019*                             04-MAY-2021*                             
NCE       2019R00005          9264872   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Statesville         NC                    28677               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2019  *                                                                                  *                                                                                                                   27-JAN-2019*                             04-MAY-2021*                             
NCE       2019R00006          9227248   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-JAN-2019  *                                                                                  *                                                                                                                   04-JAN-2019*                             04-JAN-2019                              
NCE       2019R00006          9227249   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2019  *                                                                                  *                                                                                                                   04-JAN-2019*                             07-FEB-2019*                             
NCE       2019R00007          9227662   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              04-JAN-2019  *                                                                                  *                                                                                                                   04-JAN-2019*                             04-JAN-2019                              
NCE       2019R00007          9227663   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2019  *                                                                                  *                                                                                                                   04-JAN-2019*                             09-APR-2019*                             
NCE       2019R00008          9229855   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-JAN-2019  *                                                                                  *                                                                                                                   07-JAN-2019*                             07-JAN-2019                              
NCE       2019R00008          9229856   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2019  *                                                                                  *                                                                                                                   07-JAN-2019*                             08-JAN-2019*                             
NCE       2019R00009          9230592   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-JAN-2019  *                                                                                  *                                                                                                                   07-JAN-2019*                             07-JAN-2019                              
NCE       2019R00009          9230593   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2019  *                                                                                  *                                                                                                                   07-JAN-2019*                             31-JAN-2020*                             
NCE       2019R00010          9230657   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-JAN-2019  *                                                                                  *                                                                                                                   07-JAN-2019*                             07-JAN-2019                              
NCE       2019R00010          9230658   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2019  *                                                                                  *                                                                                                                   07-JAN-2019*                             14-JAN-2021*                             
NCE       2019R00011          9230764   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-JAN-2019  *                                                                                  *                                                                                                                   07-JAN-2019*                             07-JAN-2019                              
NCE       2019R00011          9230765   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2019  *                                                                                  *                                                                                                                   07-JAN-2019*                             05-MAR-2019*                             
NCE       2019R00012          9231556   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-JAN-2019  *                                                                                  *                                                                                                                   08-JAN-2019*                             08-JAN-2019*                             
NCE       2019R00012          9231557   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2019  *                                                                                  *                                                                                                                   08-JAN-2019*                             18-APR-2019*                             
NCE       2019R00013          9231573   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2019  *                                                                                  *                                                                                                                   08-JAN-2019*                             08-JAN-2019*                             
NCE       2019R00013          9231574   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2019  *                                                                                  *                                                                                                                   08-JAN-2019*                             19-FEB-2019*                             
NCE       2019R00014          9232978   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2019  *                                                                                  *                                                                                                                   08-JAN-2019*                             08-JAN-2019                              
NCE       2019R00014          9232979   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2019  *                                                                                  *                                                                                                                   08-JAN-2019*                             13-FEB-2020*                             
NCE       2019R00015          9233182   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-JAN-2019  *                                                                                  *                                                                                                                   08-JAN-2019*                             15-SEP-2025*                             
NCE       2019R00015          9233183   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2019  *                                                                                  *                                                                                                                   08-JAN-2019*                             15-SEP-2025*                             
NCE       2019R00015          9279023   PPR*           *                   ATF-14 Rounds Remington Ammunition CAL:30                                                 *                             *   *     *                   WE           19-ATF-021278      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             15-SEP-2025*                             
NCE       2019R00016          9233498   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-JAN-2019  *                                                                                  *                                                                                                                   08-JAN-2019*                             08-JAN-2019                              
NCE       2019R00016          9233499   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2019  *                                                                                  *                                                                                                                   08-JAN-2019*                             05-APR-2019*                             
NCE       2019R00017          9234684   AIN*           *                   *                                                           *                             *                             *   *     *                                               EDIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2019  *                                                                                  *                                                                                                                   09-JAN-2019*                             11-JAN-2019*                             
NCE       2019R00017          9234685   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2019  *                                                                                  *                                                                                                                   09-JAN-2019*                             17-DEC-2021*                             
NCE       2019R00017          9239481   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             17-DEC-2021*                             
NCE       2019R00017          9239482   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             17-DEC-2021*                             
NCE       2019R00018          9235459   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-JAN-2019  *                                                                                  *                                                                                                                   09-JAN-2019*                             01-FEB-2019*                             
NCE       2019R00018          9235460   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2019  *                                                                                  *                                                                                                                   09-JAN-2019*                             04-MAY-2021*                             
NCE       2019R00018          9372020   PPR*2          *                   Firearm and ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2019  *                                                                                  *                                                                                                                   11-MAR-2019*                             04-MAY-2021*                             
NCE       2019R00019          9237176   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             20-OCT-2019*                             
NCE       2019R00019          9237177   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             28-DEC-2023*                             
NCE       2019R00019          9522175   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             28-DEC-2023*                             
NCE       2019R00020          9237842   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             07-MAY-2019*                             
NCE       2019R00020          9237843   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             03-MAY-2021*                             
NCE       2019R00020          9350248   PPR*           *                   $2,098 in USC                                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             03-MAY-2021*                             
NCE       2019R00021          9237971   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             30-AUG-2019*                             
NCE       2019R00021          9237972   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Vass                NC                    28394               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             03-MAY-2021*                             
NCE       2019R00021          9350321   PPR*           *                   5 rounds of ammo                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             03-MAY-2021*                             
NCE       2019R00022          9238109   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             10-JAN-2019                              
NCE       2019R00022          9238110   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Enfield             NC                    27823               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             10-FEB-2020*                             
NCE       2019R00023          9239515   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             25-MAR-2019*                             
NCE       2019R00023          9239516   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whiteville          NCColumbus            28472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             06-JAN-2021*                             
NCE       2019R00024          9239719   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             11-JAN-2019                              
NCE       2019R00024          9239720   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             03-MAY-2021*                             
NCE       2019R00024          9239721   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Highland Springs    VA                    23075               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             03-MAY-2021*                             
NCE       2019R00024          9642190   PPR*           *                   $1,275 in GP                                                                              *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             03-MAY-2021*                             
NCE       2019R00025          9240235   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             26-FEB-2019*                             
NCE       2019R00025          9240236   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2019  *                                                                                  *                                                                                                                   11-JAN-2019*                             28-FEB-2019*                             
NCE       2019R00026          9241808   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              14-JAN-2019  *                                                                                  *                                                                                                                   14-JAN-2019*                             05-FEB-2019*                             
NCE       2019R00026          9241809   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2019  *                                                                                  *                                                                                                                   14-JAN-2019*                             09-SEP-2021*                             
NCE       2019R00027          9241854   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2019  *                                                                                  *                                                                                                                   14-JAN-2019*                             14-JAN-2019                              
NCE       2019R00027          9241855   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2019  *                                                                                  *                                                                                                                   14-JAN-2019*                             04-MAY-2021*                             
NCE       2019R00027          9309703   PPR*2          *                   Firearm and ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             04-MAY-2021*                             
NCE       2019R00028          9242104   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2019  *                                                                                  *                                                                                                                   14-JAN-2019*                             14-JAN-2019                              
NCE       2019R00028          9242105   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2019  *                                                                                  *                                                                                                                   14-JAN-2019*                             22-JUL-2020*                             
NCE       2019R00029          9242142   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2019  *                                                                                  *                                                                                                                   14-JAN-2019*                             14-JAN-2019                              
NCE       2019R00029          9242143   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2019  *                                                                                  *                                                                                                                   14-JAN-2019*                             02-AUG-2019*                             
NCE       2019R00030          9242396   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2019  *                                                                                  *                                                                                                                   14-JAN-2019*                             26-MAR-2019*                             
NCE       2019R00030          9242397   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JAN-2019  *                                                                                  *                                                                                                                   14-JAN-2019*                             30-JAN-2023*                             
NCE       2019R00030          9406213   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             24-JUN-2022*                             
NCE       2019R00030          9406214   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Cumming             GA                    30041               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             24-JUN-2022*                             
NCE       2019R00030          9406215   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             24-JUN-2022*                             
NCE       2019R00031          9242467   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2019  *                                                                                  *                                                                                                                   14-JAN-2019*                             14-JAN-2019                              
NCE       2019R00031          9242468   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2019  *                                                                                  *                                                                                                                   14-JAN-2019*                             10-MAY-2022*                             
NCE       2019R00032          9242506   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2019  *                                                                                  *                                                                                                                   14-JAN-2019*                             14-JAN-2019                              
NCE       2019R00032          9242507   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Nuevo Leon, Mexico 6                                          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2019  *                                                                                  *                                                                                                                   14-JAN-2019*                             01-FEB-2022*                             
NCE       2019R00033          9242601   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2019  *                                                                                  *                                                                                                                   14-JAN-2019*                             14-JAN-2019                              
NCE       2019R00033          9242602   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2019  *                                                                                  *                                                                                                                   14-JAN-2019*                             24-JUL-2020*                             
NCE       2019R00034          9243044   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-JAN-2019  *                                                                                  *                                                                                                                   14-JAN-2019*                             14-JAN-2019                              
NCE       2019R00034          9243045   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2019  *                                                                                  *                                                                                                                   14-JAN-2019*                             07-NOV-2023*                             
NCE       2019R00034          9540475   PPR*2          *                   ATF - Ammunition                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             15-JUN-2023*                             
NCE       2019R00035          9244663   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2019  *                                                                                  *                                                                                                                   15-JAN-2019*                             15-JAN-2019                              
NCE       2019R00035          9244664   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2019  *                                                                                  *                                                                                                                   15-JAN-2019*                             14-MAR-2019*                             
NCE       2019R00036          9245036   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2019  *                                                                                  *                                                                                                                   15-JAN-2019*                             15-JAN-2019                              
NCE       2019R00036          9245038   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2019  *                                                                                  *                                                                                                                   15-JAN-2019*                             24-JUL-2020*                             
NCE       2019R00037          9245874   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2019  *                                                                                  *                                                                                                                   15-JAN-2019*                             15-JAN-2019                              
NCE       2019R00037          9245875   BD *           *                   Swift Solutions, Inc                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cary                NC                    27513     *              *              *                  *                        *                             *                              15-JAN-2019  *                                                                                  *                                                                                                                   15-JAN-2019*                             12-OCT-2023*                             
NCE       2019R00037          9245876   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27519               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2019  *                                                                                  *                                                                                                                   15-JAN-2019*                             12-OCT-2023*                             
NCE       2019R00037          9245877   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2019  *                                                                                  *                                                                                                                   15-JAN-2019*                             12-OCT-2023*                             
NCE       2019R00038          9246140   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2019  *                                                                                  *                                                                                                                   15-JAN-2019*                             15-JAN-2019                              
NCE       2019R00038          9246141   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2019  *                                                                                  *                                                                                                                   15-JAN-2019*                             04-OCT-2019*                             
NCE       2019R00039          9246198   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-JAN-2019  *                                                                                  *                                                                                                                   15-JAN-2019*                             15-JAN-2019                              
NCE       2019R00039          9246199   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Warrenton           VA                    20187               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2019  *                                                                                  *                                                                                                                   15-JAN-2019*                             03-MAY-2021*                             
NCE       2019R00040          9246242   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-JAN-2019  *                                                                                  *                                                                                                                   15-JAN-2019*                             15-JAN-2019                              
NCE       2019R00040          9246243   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2019  *                                                                                  *                                                                                                                   15-JAN-2019*                             17-JUL-2023*                             
NCE       2019R00040          9319556   PPR*2          *                   ATF - Firearm and ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2019  *                                                                                  *                                                                                                                   15-FEB-2019*                             17-JUL-2023*                             
NCE       2019R00041          9246908   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             16-JAN-2019                              
NCE       2019R00041          9246909   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             23-FEB-2019*                             
NCE       2019R00042          10136902  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             10-JUN-2021*                             
NCE       2019R00042          9246320   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-JAN-2019  *                                                                                  *                                                                                                                   15-JAN-2019*                             01-FEB-2019*                             
NCE       2019R00042          9246321   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2019  *                                                                                  *                                                                                                                   15-JAN-2019*                             23-JUN-2021*                             
NCE       2019R00043          9247057   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             16-JAN-2019                              
NCE       2019R00043          9247058   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             28-MAY-2019*                             
NCE       2019R00044          10059989  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids                            27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             25-SEP-2023*                             
NCE       2019R00044          10304033  PPR*           *                   DEA-$525,000.00 money judgment (Whitaker)                                                 *                             *   *     *                   OT           20-DEA-675527      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             25-SEP-2023*                             
NCE       2019R00044          10304034  PPR*           *                   DEA-Sig Sauer (Whitaker)                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             25-SEP-2023*                             
NCE       2019R00044          10304035  PPR*           *                   STL-$4,900.00 MJ (Mark Dean)                                                              *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             25-SEP-2023*                             
NCE       2019R00044          10474937  PPR*           *                   DEA-AR-15 & ammo (Whitaker)                                                               *                             *   *     *                   WE           16-DEA-680472      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             25-SEP-2023*                             
NCE       2019R00044          10474938  PPR*           *                   DEA-Taurus firearm and ammo (Harvey)                                                      *                             *   *     *                   WE           16-DEA-680654      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             25-SEP-2023*                             
NCE       2019R00044          10474939  PPR*           *                   DEA-Mossberg & ammo (Harvey)                                                              *                             *   *     *                   WE           16-DEA-680655      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             25-SEP-2023*                             
NCE       2019R00044          10931313  PPR*           *                   DEA - $35,990.00 USC (Whitaker)                                                           *                             *   *     *                   CA           16-DEA-624687      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             25-SEP-2023*                             
NCE       2019R00044          9248184   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             16-SEP-2021*                             
NCE       2019R00044          9248185   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gaston              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             25-SEP-2023*                             
NCE       2019R00044          9248186   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Littleton           NC                    27850               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             25-SEP-2023*                             
NCE       2019R00045          9248347   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             16-JAN-2019                              
NCE       2019R00045          9248348   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             13-FEB-2020*                             
NCE       2019R00046          9249570   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             17-JAN-2019                              
NCE       2019R00046          9249571   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             13-SEP-2019*                             
NCE       2019R00047          9249587   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             07-MAR-2022*                             
NCE       2019R00047          9249588   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             17-MAR-2022*                             
NCE       2019R00047          9249589   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             13-NOV-2023*                             
NCE       2019R00048          9250824   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             17-JAN-2019*                             
NCE       2019R00048          9250825   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Camp Lejeune        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             29-APR-2020*                             
NCE       2019R00049          9250855   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             15-NOV-2019*                             
NCE       2019R00049          9250856   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             03-AUG-2021*                             
NCE       2019R00049          9250857   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             03-AUG-2021*                             
NCE       2019R00049          9250858   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             03-AUG-2021*                             
NCE       2019R00050          9250867   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             15-FEB-2019*                             
NCE       2019R00050          9250868   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             03-OCT-2019*                             
NCE       2019R00050          9309621   PPR*2          *                   Misc. Firearms and ammunition                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             03-OCT-2019*                             
NCE       2019R00051          9251649   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             27-FEB-2019*                             
NCE       2019R00051          9251650   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             28-FEB-2019*                             
NCE       2019R00052          9251866   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             04-MAR-2019*                             
NCE       2019R00052          9251867   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             03-MAY-2021*                             
NCE       2019R00052          9483736   PPR*           *                   $2,850 in gross proceeds                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             03-MAY-2021*                             
NCE       2019R00054          9254393   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2019  *                                                                                  *                                                                                                                   22-JAN-2019*                             22-JAN-2019                              
NCE       2019R00054          9254394   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Little River        SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2019  *                                                                                  *                                                                                                                   22-JAN-2019*                             23-FEB-2021*                             
NCE       2019R00055          10009757  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2020  *                                                                                  *                                                                                                                   24-JAN-2020*                             07-MAR-2023*                             
NCE       2019R00055          10328489  PPR*           *                   ATF - $9,830 USC (Cartwright)                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             10-MAY-2023*                             
NCE       2019R00055          10328498  PPR*           *                   ATF - $32,840 USC (Boyd)                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             10-MAY-2023*                             
NCE       2019R00055          10328499  PPR*           *                   ATF - Ruger SR-22 P Pistol CAL:22 SN:362-28775 (Boyd)                                     *                             *   *     *                   WE           20-ATF-031057      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             10-MAY-2023*                             
NCE       2019R00055          10328500  PPR*           *                   STL - 2005 Cadillac Deville (Cartwright)                                                  *                             *   *     *                   VH           19-DEA-681570      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             10-MAY-2023*                             
NCE       2019R00055          10328501  PPR*           *                   STL - 2006 Jeep Commander (Boyd)                                                          *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             10-MAY-2023*                             
NCE       2019R00055          10497311  PPR*           *                   ATF-250 Rounds Assorted Ammunition CAL:9 (Cartwright)                                     *                             *   *     *                   WE           20-ATF-031058      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2020  *                                                                                  *                                                                                                                   07-DEC-2020*                             10-MAY-2023*                             
NCE       2019R00055          10569199  PPR*           *                   ATF-2006 Jeep Commander                                                                   *                             *   *     *                   VH           20-ATF-032131      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             10-MAY-2023*                             
NCE       2019R00055          11526329  PPR*           *                   ATF-26 Rounds Federal Ammunition CAL:9 (Boyd)                                             *                             *   *     *                   WE           20-ATF-031055      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2022  *                                                                                  *                                                                                                                   12-DEC-2022*                             10-MAY-2023*                             
NCE       2019R00055          11526330  PPR*           *                   ATF-12 Rounds Federal Ammunition CAL:9 (Boyd)                                             *                             *   *     *                   WE           20-ATF-031056      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2022  *                                                                                  *                                                                                                                   12-DEC-2022*                             10-MAY-2023*                             
NCE       2019R00055          9254487   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2019  *                                                                                  *                                                                                                                   22-JAN-2019*                             07-MAR-2023*                             
NCE       2019R00055          9254488   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winterville         NC                    28590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2019  *                                                                                  *                                                                                                                   22-JAN-2019*                             07-MAR-2023*                             
NCE       2019R00055          9254489   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27835               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2019  *                                                                                  *                                                                                                                   22-JAN-2019*                             07-MAR-2023*                             
NCE       2019R00056          9255652   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-JAN-2019  *                                                                                  *                                                                                                                   22-JAN-2019*                             22-JAN-2019                              
NCE       2019R00056          9255653   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2019  *                                                                                  *                                                                                                                   22-JAN-2019*                             09-SEP-2021*                             
NCE       2019R00057          9257090   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             23-JAN-2019                              
NCE       2019R00057          9257091   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             06-NOV-2024*                             
NCE       2019R00058          9257130   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             08-MAY-2019*                             
NCE       2019R00058          9257131   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cameron             NCMoore               28326               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             23-MAR-2022*                             
NCE       2019R00058          9257132   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Cameron             NCMoore               28326               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             23-MAR-2022*                             
NCE       2019R00058          9257133   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             St. Louis           MOClayton             63101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             23-MAR-2022*                             
NCE       2019R00058          9259124   BD *           *                   White Board Solutions, LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             23-MAR-2022*                             
NCE       2019R00059          9257718   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             23-JAN-2019                              
NCE       2019R00059          9257719   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             12-AUG-2020*                             
NCE       2019R00060          9258324   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             23-JAN-2019                              
NCE       2019R00060          9258325   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             09-SEP-2021*                             
NCE       2019R00061          9259956   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             24-JAN-2019                              
NCE       2019R00061          9259957   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             24-SEP-2019*                             
NCE       2019R00062          9260133   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             24-JAN-2019                              
NCE       2019R00062          9260134   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Broadway            NC                    27505               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             03-MAY-2021*                             
NCE       2019R00062          9586400   PPR*           *                   ATF-Glock 19 9mm handgun BBSE964                                                          *                             *   *     *                   WE           19-ATF-008249      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             03-MAY-2021*                             
NCE       2019R00062          9586401   PPR*           *                   ATF-Semiautomatic handgun SHT534                                                          *                             *   *     *                   WE           19-ATF-008250      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             03-MAY-2021*                             
NCE       2019R00062          9586402   PPR*           *                   ATF-$1640 USC                                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             03-MAY-2021*                             
NCE       2019R00063          9261558   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             24-JAN-2019                              
NCE       2019R00063          9261559   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morrisville         NC                    27560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             31-MAR-2025*                             
NCE       2019R00063          9261560   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morrisville         NC                    27560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             03-MAR-2022*                             
NCE       2019R00063          9277057   PPR*           *                   $6,498 in USC                                                                             *                             *   *     *                   CA           19-FBI-007637      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             02-JAN-2025*                             
NCE       2019R00063          9277058   PPR*           *                   $3,500 gross proceeds                                                                     *                             *   *     *                   CA           19-FBI-007501      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             02-JAN-2025*                             
NCE       2019R00064          9261784   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             16-SEP-2021*                             
NCE       2019R00064          9261785   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             17-DEC-2024*                             
NCE       2019R00065          10060047  PPR*2          *                   ATF- Firearm and Ammunition                                                               *                             *   *     *                   WE           19-ATF-009798      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             10-AUG-2020*                             
NCE       2019R00065          9262534   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-JAN-2019  *                                                                                  *                                                                                                                   25-JAN-2019*                             25-JAN-2019                              
NCE       2019R00065          9262535   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Hope         NC                    27882               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2019  *                                                                                  *                                                                                                                   25-JAN-2019*                             10-AUG-2020*                             
NCE       2019R00066          9262537   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2019  *                                                                                  *                                                                                                                   25-JAN-2019*                             25-JAN-2019                              
NCE       2019R00066          9262538   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2019  *                                                                                  *                                                                                                                   25-JAN-2019*                             31-JAN-2020*                             
NCE       2019R00066          9746493   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2019  *                                                                                  *                                                                                                                   04-SEP-2019*                             31-JAN-2020*                             
NCE       2019R00067          10517954  PPR*2          *                   USSS - Electronic Equipment                                                               *                             *   *     *                   EL           19-USS-000873      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             10-JUN-2021*                             
NCE       2019R00067          9262913   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2019  *                                                                                  *                                                                                                                   25-JAN-2019*                             25-JAN-2019                              
NCE       2019R00067          9262914   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Snow Hill           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2019  *                                                                                  *                                                                                                                   25-JAN-2019*                             10-JUN-2021*                             
NCE       2019R00068          9264868   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2019  *                                                                                  *                                                                                                                   27-JAN-2019*                             27-JAN-2019                              
NCE       2019R00068          9264869   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2019  *                                                                                  *                                                                                                                   27-JAN-2019*                             24-APR-2019*                             
NCE       2019R00069          9264870   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2019  *                                                                                  *                                                                                                                   27-JAN-2019*                             27-JAN-2019                              
NCE       2019R00069          9264871   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2019  *                                                                                  *                                                                                                                   27-JAN-2019*                             04-MAY-2021*                             
NCE       2019R00070          9264900   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             28-JAN-2019                              
NCE       2019R00070          9264901   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             04-MAY-2021*                             
NCE       2019R00071          9264927   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             30-JAN-2019*                             
NCE       2019R00071          9264928   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             08-DEC-2020*                             
NCE       2019R00071          9264929   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             08-DEC-2020*                             
NCE       2019R00071          9955088   PPR*3          *                   Miscellaneous Gift Cards and Credit Cards                                                 *                             *   *     *                   FI           19-USS-000160      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2019  *                                                                                  *                                                                                                                   20-DEC-2019*                             08-DEC-2020*                             
NCE       2019R00071          9955089   PPR*4          *                   Apple MacBook Air and Card Encoder                                                        *                             *   *     *                   EL           19-USS-000161      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2019  *                                                                                  *                                                                                                                   20-DEC-2019*                             08-DEC-2020*                             
NCE       2019R00071          9955090   PPR*5          *                   Personal Check                                                                            *                             *   *     *                   FI           19-USS-000162      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2019  *                                                                                  *                                                                                                                   20-DEC-2019*                             08-DEC-2020*                             
NCE       2019R00072          9265016   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             28-JAN-2019                              
NCE       2019R00072          9265017   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             11-APR-2019*                             
NCE       2019R00073          9265501   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             28-JAN-2019                              
NCE       2019R00073          9265502   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             30-JUN-2020*                             
NCE       2019R00074          9265714   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             28-JAN-2019                              
NCE       2019R00074          9265715   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             22-JUL-2020*                             
NCE       2019R00075          9266676   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             28-JAN-2019                              
NCE       2019R00075          9266677   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             31-JUL-2020*                             
NCE       2019R00076          9266696   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             28-JAN-2019                              
NCE       2019R00076          9266697   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             04-AUG-2020*                             
NCE       2019R00078          9273266   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             30-JAN-2019                              
NCE       2019R00078          9273267   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             28-JUL-2020*                             
NCE       2019R00078          9954266   PPR*2          *                   ATF- Miscellaneous Firearms                                                               *                             *   *     *                   WE           18-ATF-036464      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2019  *                                                                                  *                                                                                                                   20-DEC-2019*                             28-JUL-2020*                             
NCE       2019R00079          9273274   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             30-APR-2019*                             
NCE       2019R00079          9273275   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             17-SEP-2019*                             
NCE       2019R00079          9751182   PPR*2          *                   Firearms and Ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             06-SEP-2019                              
NCE       2019R00080          9273286   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             30-JAN-2019                              
NCE       2019R00080          9273287   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28308               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             27-AUG-2020*                             
NCE       2019R00081          9273362   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             30-JAN-2019                              
NCE       2019R00081          9273363   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             26-DEC-2019*                             
NCE       2019R00082          10226900  PPR*           *                   ATF-Smith & Wesson SD40VE Pistol CAL:40 SN:FXT4500                                        *                             *   *     *                   WE           21-ATF-001029      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             20-JAN-2022*                             
NCE       2019R00082          10452806  PPR*           *                   ATF-14 rounds S&W .40 cal ammo                                                            *                             *   *     *                   WE           21-ATF-001035      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             20-JAN-2022*                             
NCE       2019R00082          9273376   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             20-OCT-2020*                             
NCE       2019R00082          9273377   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             09-FEB-2022*                             
NCE       2019R00083          9273428   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             13-MAR-2019*                             
NCE       2019R00083          9273429   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             03-MAY-2021*                             
NCE       2019R00083          9793242   PPR*           *                   Ruger LCP Handgun                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             03-MAY-2021*                             
NCE       2019R00084          9273570   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             30-JAN-2019                              
NCE       2019R00084          9273571   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             11-APR-2019*                             
NCE       2019R00086          9275513   A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             30-JAN-2019                              
NCE       2019R00086          9275514   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             25-MAR-2022*                             
NCE       2019R00087          9275568   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             30-JAN-2019                              
NCE       2019R00087          9275569   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             26-FEB-2019*                             
NCE       2019R00088          9275991   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             19-JUL-2023*                             
NCE       2019R00088          9275992   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             06-MAR-2024*                             
NCE       2019R00089          9276212   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             30-JAN-2019                              
NCE       2019R00089          9276213   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             01-MAR-2023*                             
NCE       2019R00091          10233646  PPR*2          *                   Miscellaneous Firearms                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             29-JUL-2020*                             
NCE       2019R00091          9276904   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             31-JAN-2019                              
NCE       2019R00091          9276905   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             29-JUL-2020*                             
NCE       2019R00092          9276919   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             31-JAN-2019                              
NCE       2019R00092          9276921   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             20-MAY-2020*                             
NCE       2019R00092          9276923   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             20-MAY-2020*                             
NCE       2019R00093          9278592   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             31-JAN-2019                              
NCE       2019R00093          9278593   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             10-APR-2019*                             
NCE       2019R00094          9279179   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             31-JAN-2019                              
NCE       2019R00094          9279180   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             05-AUG-2025*                             
NCE       2019R00095          9279436   A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             11-JUN-2025*                             
NCE       2019R00095          9279437   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             11-JUN-2025*                             
NCE       2019R00096          9279573   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             31-JAN-2019                              
NCE       2019R00096          9279574   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             02-MAR-2022*                             
NCE       2019R00096          9325145   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             02-MAR-2022*                             
NCE       2019R00096          9378816   PPR*           *                   $2852 in USC                                                                              *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             22-MAR-2023*                             
NCE       2019R00097          9280004   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             08-MAR-2019*                             
NCE       2019R00097          9280005   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lillington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             15-DEC-2023*                             
NCE       2019R00098          10626081  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             19-MAY-2022*                             
NCE       2019R00098          9287095   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             05-FEB-2019                              
NCE       2019R00098          9287096   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             19-APR-2023*                             
NCE       2019R00098          9610038   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bayboro             NC                    28515               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2019  *                                                                                  *                                                                                                                   28-JUN-2019*                             19-MAY-2022*                             
NCE       2019R00098          9752380   PPR*           *                   HSI - Firearm                                                                             *                             *   *     *                   WE           19-ICE-001707      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             13-NOV-2023*                             
NCE       2019R00098          9752381   PPR*           *                   HSI - Two Cellular Phones                                                                 *                             *   *     *                   EL           19-ICE-001708      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             13-NOV-2023*                             
NCE       2019R00099          9280195   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             31-JAN-2019                              
NCE       2019R00099          9280196   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             29-JUL-2021*                             
NCE       2019R00100          9280646   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             01-FEB-2019                              
NCE       2019R00100          9280647   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             25-NOV-2019*                             
NCE       2019R00101          9280895   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             01-FEB-2019                              
NCE       2019R00101          9280896   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27828               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             28-OCT-2021*                             
NCE       2019R00102          9280954   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             01-FEB-2019                              
NCE       2019R00102          9280955   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             07-AUG-2019*                             
NCE       2019R00103          9281449   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             13-FEB-2019*                             
NCE       2019R00103          9281450   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             21-APR-2020*                             
NCE       2019R00104          9281694   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             06-FEB-2019*                             
NCE       2019R00104          9281695   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             30-APR-2021*                             
NCE       2019R00104          9319224   PPR*2          *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2019  *                                                                                  *                                                                                                                   15-FEB-2019*                             30-APR-2021*                             
NCE       2019R00105          9281749   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             04-FEB-2019*                             
NCE       2019R00105          9281750   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             whiteville          NC                    28472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             02-OCT-2021*                             
NCE       2019R00106          9281773   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             03-FEB-2019*                             
NCE       2019R00106          9281774   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             17-MAY-2019*                             
NCE       2019R00107          9281770   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             01-FEB-2019                              
NCE       2019R00107          9281771   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shallotte           NC                    28470               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             05-DEC-2020*                             
NCE       2019R00107          9281772   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shallotte           NC                    28470               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             23-SEP-2019*                             
NCE       2019R00107          9687870   PPR*3          *                   Miscellaneous Firearms and Ammunition                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             23-SEP-2019*                             
NCE       2019R00108          9281799   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             01-FEB-2019                              
NCE       2019R00108          9281800   IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             02-SEP-2021*                             
NCE       2019R00108          9443103   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2019  *                                                                                  *                                                                                                                   11-APR-2019*                             26-JUL-2021*                             
NCE       2019R00109          9282217   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             01-FEB-2019                              
NCE       2019R00109          9282218   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             10-APR-2019*                             
NCE       2019R00110          9283216   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-FEB-2019  *                                                                                  *                                                                                                                   02-FEB-2019*                             02-FEB-2019                              
NCE       2019R00110          9283217   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2019  *                                                                                  *                                                                                                                   02-FEB-2019*                             02-FEB-2019                              
NCE       2019R00111          9283232   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-FEB-2019  *                                                                                  *                                                                                                                   02-FEB-2019*                             29-JAN-2020*                             
NCE       2019R00111          9283233   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2019  *                                                                                  *                                                                                                                   02-FEB-2019*                             21-DEC-2020*                             
NCE       2019R00112          9283299   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2019  *                                                                                  *                                                                                                                   03-FEB-2019*                             03-FEB-2019                              
NCE       2019R00112          9283300   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2019  *                                                                                  *                                                                                                                   03-FEB-2019*                             23-SEP-2019*                             
NCE       2019R00113          9283301   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2019  *                                                                                  *                                                                                                                   03-FEB-2019*                             03-FEB-2019                              
NCE       2019R00113          9283302   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2019  *                                                                                  *                                                                                                                   03-FEB-2019*                             23-SEP-2019*                             
NCE       2019R00114          9283303   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2019  *                                                                                  *                                                                                                                   03-FEB-2019*                             03-FEB-2019                              
NCE       2019R00114          9283304   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2019  *                                                                                  *                                                                                                                   03-FEB-2019*                             01-AUG-2019*                             
NCE       2019R00115          9283305   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2019  *                                                                                  *                                                                                                                   03-FEB-2019*                             03-FEB-2019                              
NCE       2019R00115          9283306   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2019  *                                                                                  *                                                                                                                   03-FEB-2019*                             23-SEP-2019*                             
NCE       2019R00116          9283427   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2019  *                                                                                  *                                                                                                                   04-FEB-2019*                             04-FEB-2019                              
NCE       2019R00116          9283428   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27519               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2019  *                                                                                  *                                                                                                                   04-FEB-2019*                             30-DEC-2020*                             
NCE       2019R00117          9283436   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2019  *                                                                                  *                                                                                                                   04-FEB-2019*                             04-FEB-2019                              
NCE       2019R00117          9283437   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2019  *                                                                                  *                                                                                                                   04-FEB-2019*                             18-DEC-2021*                             
NCE       2019R00118          9284735   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-FEB-2019  *                                                                                  *                                                                                                                   04-FEB-2019*                             04-FEB-2019                              
NCE       2019R00118          9284736   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2019  *                                                                                  *                                                                                                                   04-FEB-2019*                             21-MAR-2022*                             
NCE       2019R00119          9285621   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2019  *                                                                                  *                                                                                                                   04-FEB-2019*                             04-FEB-2019                              
NCE       2019R00119          9285622   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2019  *                                                                                  *                                                                                                                   04-FEB-2019*                             18-AUG-2020*                             
NCE       2019R00120          9286856   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             05-FEB-2019                              
NCE       2019R00120          9286857   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             03-MAY-2021*                             
NCE       2019R00122          9289883   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             05-FEB-2019                              
NCE       2019R00122          9289884   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             05-FEB-2019*                             
NCE       2019R00123          9289968   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             05-FEB-2019                              
NCE       2019R00123          9289970   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             04-MAR-2020*                             
NCE       2019R00124          9291123   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             22-FEB-2019*                             
NCE       2019R00124          9291124   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             30-APR-2021*                             
NCE       2019R00125          9291133   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             06-FEB-2019                              
NCE       2019R00125          9291134   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             30-APR-2021*                             
NCE       2019R00126          9291159   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             06-FEB-2019                              
NCE       2019R00126          9291160   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Yonkers             NY                    10701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             29-OCT-2019*                             
NCE       2019R00126          9339528   PPR*2          *                   Firearm and ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             29-OCT-2019*                             
NCE       2019R00127          10312340  PPR*2          *                   ATF - Firearm                                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             14-JUN-2021*                             
NCE       2019R00127          10312341  PPR*3          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE           20-FBI-005942      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             14-JUN-2021*                             
NCE       2019R00127          9291187   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             06-FEB-2019                              
NCE       2019R00127          9291188   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             14-JUN-2021*                             
NCE       2019R00128          9293631   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             06-FEB-2019                              
NCE       2019R00128          9293632   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tabor City          NC                    28463               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             27-JUL-2020*                             
NCE       2019R00129          9294582   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             06-FEB-2019                              
NCE       2019R00129          9294583   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             21-APR-2020*                             
NCE       2019R00130          9295983   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             13-MAR-2019*                             
NCE       2019R00130          9295984   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             03-MAY-2021*                             
NCE       2019R00131          9296211   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             06-FEB-2019                              
NCE       2019R00131          9296212   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wendell             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             16-DEC-2019*                             
NCE       2019R00132          9296633   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             06-FEB-2019                              
NCE       2019R00132          9296634   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             23-SEP-2019*                             
NCE       2019R00133          9296669   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             06-FEB-2019                              
NCE       2019R00133          9296670   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             23-SEP-2019*                             
NCE       2019R00134          9296974   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             13-FEB-2019*                             
NCE       2019R00134          9296975   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             21-APR-2020*                             
NCE       2019R00135          9297618   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             06-FEB-2019*                             
NCE       2019R00135          9297619   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             21-APR-2020*                             
NCE       2019R00136          9298395   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             07-FEB-2019                              
NCE       2019R00136          9298396   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mission             TX                    78574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             06-JAN-2021*                             
NCE       2019R00136          9298397   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Weslaco             TX                    78599               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             06-JAN-2021*                             
NCE       2019R00137          9298555   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             07-FEB-2019                              
NCE       2019R00137          9298556   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             10-APR-2019*                             
NCE       2019R00138          9300064   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             07-FEB-2019                              
NCE       2019R00138          9300065   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             21-APR-2020*                             
NCE       2019R00139          9300131   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             07-FEB-2019                              
NCE       2019R00139          9300132   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             31-JUL-2020*                             
NCE       2019R00140          9300236   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             07-FEB-2019                              
NCE       2019R00140          9300237   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             01-OCT-2019*                             
NCE       2019R00141          9300472   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             07-FEB-2019                              
NCE       2019R00141          9300473   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             31-JUL-2019*                             
NCE       2019R00142          9300813   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             07-FEB-2019                              
NCE       2019R00142          9300814   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             14-MAR-2019*                             
NCE       2019R00143          9301559   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2019  *                                                                                  *                                                                                                                   08-FEB-2019*                             06-DEC-2019*                             
NCE       2019R00143          9301560   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2019  *                                                                                  *                                                                                                                   08-FEB-2019*                             19-MAY-2021*                             
NCE       2019R00143          9379276   PPR*           *                   $660 in USC                                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             19-MAY-2021*                             
NCE       2019R00144          9301569   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              08-FEB-2019  *                                                                                  *                                                                                                                   08-FEB-2019*                             08-FEB-2019                              
NCE       2019R00144          9301570   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2019  *                                                                                  *                                                                                                                   08-FEB-2019*                             08-DEC-2021*                             
NCE       2019R00144          9443178   PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2019  *                                                                                  *                                                                                                                   11-APR-2019*                             08-DEC-2021*                             
NCE       2019R00145          9301582   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-FEB-2019  *                                                                                  *                                                                                                                   08-FEB-2019*                             05-SEP-2019*                             
NCE       2019R00145          9301583   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2019  *                                                                                  *                                                                                                                   08-FEB-2019*                             16-SEP-2022*                             
NCE       2019R00145          9301584   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2019  *                                                                                  *                                                                                                                   08-FEB-2019*                             21-FEB-2023*                             
NCE       2019R00146          9301690   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              08-FEB-2019  *                                                                                  *                                                                                                                   08-FEB-2019*                             12-AUG-2020*                             
NCE       2019R00146          9301691   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2019  *                                                                                  *                                                                                                                   08-FEB-2019*                             03-MAY-2021*                             
NCE       2019R00146          9301692   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2019  *                                                                                  *                                                                                                                   08-FEB-2019*                             03-MAY-2021*                             
NCE       2019R00147          9302138   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2019  *                                                                                  *                                                                                                                   08-FEB-2019*                             08-FEB-2019                              
NCE       2019R00147          9302139   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2019  *                                                                                  *                                                                                                                   08-FEB-2019*                             23-SEP-2019*                             
NCE       2019R00148          9302336   A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2019  *                                                                                  *                                                                                                                   08-FEB-2019*                             08-FEB-2019                              
NCE       2019R00148          9302337   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2019  *                                                                                  *                                                                                                                   08-FEB-2019*                             11-MAR-2022*                             
NCE       2019R00149          9302408   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2019  *                                                                                  *                                                                                                                   08-FEB-2019*                             08-FEB-2019                              
NCE       2019R00149          9302409   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2019  *                                                                                  *                                                                                                                   08-FEB-2019*                             08-MAR-2019*                             
NCE       2019R00150          9303888   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2019  *                                                                                  *                                                                                                                   08-FEB-2019*                             08-FEB-2019                              
NCE       2019R00150          9303889   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2019  *                                                                                  *                                                                                                                   08-FEB-2019*                             23-SEP-2019*                             
NCE       2019R00151          9304709   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2019  *                                                                                  *                                                                                                                   09-FEB-2019*                             09-FEB-2019                              
NCE       2019R00151          9304710   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2019  *                                                                                  *                                                                                                                   09-FEB-2019*                             21-APR-2020*                             
NCE       2019R00152          9304711   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2019  *                                                                                  *                                                                                                                   09-FEB-2019*                             09-FEB-2019                              
NCE       2019R00152          9304712   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2019  *                                                                                  *                                                                                                                   09-FEB-2019*                             16-NOV-2020*                             
NCE       2019R00153          10566618  PPR*           *                   FBI - $200,000 money judgment                                                             *                             *   *     *                   OT           21-FBI-001866      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             01-JUN-2022*                             
NCE       2019R00153          9304866   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             03-MAR-2021*                             
NCE       2019R00153          9304867   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             01-JUN-2022*                             
NCE       2019R00153          9319242   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2019  *                                                                                  *                                                                                                                   15-FEB-2019*                             01-JUN-2022*                             
NCE       2019R00153          9319243   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2019  *                                                                                  *                                                                                                                   15-FEB-2019*                             01-JUN-2022*                             
NCE       2019R00154          9305032   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             11-FEB-2019                              
NCE       2019R00154          9305033   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             06-JAN-2021*                             
NCE       2019R00155          9305822   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             11-FEB-2019                              
NCE       2019R00155          9305823   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             09-DEC-2019*                             
NCE       2019R00155          9540164   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             09-DEC-2019*                             
NCE       2019R00157          9310513   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             12-FEB-2019                              
NCE       2019R00157          9310514   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             02-APR-2020*                             
NCE       2019R00158          9310636   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             12-FEB-2019                              
NCE       2019R00158          9310637   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             28-MAR-2022*                             
NCE       2019R00159          9310764   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             12-FEB-2019                              
NCE       2019R00159          9310765   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             03-MAY-2021*                             
NCE       2019R00160          9311357   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             12-FEB-2019                              
NCE       2019R00160          9311358   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             10-MAY-2022*                             
NCE       2019R00161          9312019   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             12-FEB-2019                              
NCE       2019R00161          9312020   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Chinquapin          NC                    28518               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             04-MAY-2021*                             
NCE       2019R00161          9419644   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chinquapin          NC                    28518               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             04-MAY-2021*                             
NCE       2019R00162          9312126   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-FEB-2019  *                                                                                  *                                                                                                                   13-FEB-2019*                             05-APR-2019*                             
NCE       2019R00162          9312127   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2019  *                                                                                  *                                                                                                                   13-FEB-2019*                             20-MAY-2021*                             
NCE       2019R00163          9316747   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             14-FEB-2019                              
NCE       2019R00163          9316748   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Navassa             NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             04-APR-2019*                             
NCE       2019R00164          9317894   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             14-FEB-2019                              
NCE       2019R00164          9317895   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             27-FEB-2019*                             
NCE       2019R00165          9317938   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             14-FEB-2019                              
NCE       2019R00165          9317939   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             11-JUN-2019*                             
NCE       2019R00166          9319123   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2019  *                                                                                  *                                                                                                                   15-FEB-2019*                             15-FEB-2019                              
NCE       2019R00166          9319124   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2019  *                                                                                  *                                                                                                                   15-FEB-2019*                             05-OCT-2021*                             
NCE       2019R00167          9319213   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2019  *                                                                                  *                                                                                                                   15-FEB-2019*                             15-FEB-2019                              
NCE       2019R00167          9319214   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2019  *                                                                                  *                                                                                                                   15-FEB-2019*                             03-SEP-2019*                             
NCE       2019R00168          9319237   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2019  *                                                                                  *                                                                                                                   15-FEB-2019*                             15-FEB-2019                              
NCE       2019R00168          9319238   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2019  *                                                                                  *                                                                                                                   15-FEB-2019*                             01-MAY-2020*                             
NCE       2019R00169          9319282   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2019  *                                                                                  *                                                                                                                   15-FEB-2019*                             15-FEB-2019                              
NCE       2019R00169          9319283   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Alexandria          VA                    22306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2019  *                                                                                  *                                                                                                                   15-FEB-2019*                             15-MAY-2020*                             
NCE       2019R00170          9321462   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-FEB-2019  *                                                                                  *                                                                                                                   18-FEB-2019*                             18-FEB-2019                              
NCE       2019R00170          9321463   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2019  *                                                                                  *                                                                                                                   18-FEB-2019*                             07-APR-2019*                             
NCE       2019R00171          9321931   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             19-FEB-2019                              
NCE       2019R00171          9321932   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             12-AUG-2019*                             
NCE       2019R00172          9321969   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             19-FEB-2019*                             
NCE       2019R00172          9321970   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             24-SEP-2019*                             
NCE       2019R00173          9322466   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             19-FEB-2019                              
NCE       2019R00173          9322467   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             05-MAR-2019*                             
NCE       2019R00174          9324948   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             19-MAR-2019*                             
NCE       2019R00174          9324949   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             06-JAN-2021*                             
NCE       2019R00174          9418279   PPR*           *                   Springfield handgun sn XD663453                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             06-JAN-2021*                             
NCE       2019R00175          9324635   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             20-FEB-2019                              
NCE       2019R00175          9324636   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             09-SEP-2021*                             
NCE       2019R00176          9328027   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             20-FEB-2019                              
NCE       2019R00176          9328028   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Warsaw              NC                    28398               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             18-MAY-2019*                             
NCE       2019R00177          9328406   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             30-SEP-2021*                             
NCE       2019R00177          9328407   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             09-OCT-2024*                             
NCE       2019R00177          9328408   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             28-FEB-2022*                             
NCE       2019R00177          9328409   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             28-FEB-2022*                             
NCE       2019R00178          10244821  PPR*           *                   ICE - $13,930 USC                                                                         *                             *   *     *                   CA           19-ICE-001082      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2022  *                                                                                  *                                                                                                                   19-JUN-2020*                             15-MAY-2024*                             
NCE       2019R00178          10244822  PPR*           *                   ICE - $38,440.00 USC, et al.                                                              *                             *   *     *                   CA           19-ICE-001769      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2022  *                                                                                  *                                                                                                                   19-JUN-2020*                             15-MAY-2024*                             
NCE       2019R00178          10244823  PPR*           *                   ICE - Miscellaneous Vehicles                                                              *                             *   *     *                   VH           19-ICE-001771      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2022  *                                                                                  *                                                                                                                   19-JUN-2020*                             15-MAY-2024*                             
NCE       2019R00178          10244824  PPR*           *                   ICE - Bk Account Proceeds                                                                 *                             *   *     *                   FI           19-ICE-001772      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2022  *                                                                                  *                                                                                                                   19-JUN-2020*                             15-MAY-2024*                             
NCE       2019R00178          10244825  PPR*           *                   ICE - 827 Cartons of Cigarettes and Bag of Loose Cigarettes                               *                             *   *     *                   TO           19-ICE-002784      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2022  *                                                                                  *                                                                                                                   19-JUN-2020*                             15-MAY-2024*                             
NCE       2019R00178          10601161  PPR*           *                   ICE - 231 Williams Street, Fayetteville, NC                                               *                             *   *     *                   RP           19-ICE-003041      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2022  *                                                                                  *                                                                                                                   22-FEB-2021*                             15-MAY-2024*                             
NCE       2019R00178          9329694   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             28-APR-2021*                             
NCE       2019R00178          9329695   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             09-MAY-2022*                             
NCE       2019R00178          9563759   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * YE        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2022  *                                                                                  *                                                                                                                   07-JUN-2019*                             13-AUG-2022*                             
NCE       2019R00178          9563760   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * YE        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2022  *                                                                                  *                                                                                                                   07-JUN-2019*                             13-AUG-2022*                             
NCE       2019R00178          9563761   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * YE        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             09-MAY-2022*                             
NCE       2019R00178          9563762   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * YE        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             09-MAY-2022*                             
NCE       2019R00178          9563763   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * YE        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             09-MAY-2022*                             
NCE       2019R00178          9563764   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * YE        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             09-MAY-2022*                             
NCE       2019R00178          9563765   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * YE        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             09-MAY-2022*                             
NCE       2019R00178          9563766   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * YE        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             09-MAY-2022*                             
NCE       2019R00178          9563767   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * YE        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             09-MAY-2022*                             
NCE       2019R00178          9563768   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * YE        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             09-MAY-2022*                             
NCE       2019R00178          9563769   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * YE        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             09-MAY-2022*                             
NCE       2019R00178          9563770   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * YE        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             09-MAY-2022*                             
NCE       2019R00178          9563771   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * YE        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             09-MAY-2022*                             
NCE       2019R00178          9563772   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2022  *                                                                                  *                                                                                                                   07-JUN-2019*                             22-MAR-2023*                             
NCE       2019R00178          9563773   BD *           *                   FREECO, INC.                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             09-MAY-2022*                             
NCE       2019R00178          9729000   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2019*                             13-AUG-2022*                             
NCE       2019R00178          9729001   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             North Bergan        NJ                    07047               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2019*                             13-AUG-2022*                             
NCE       2019R00178          9729002   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2019*                             13-AUG-2022*                             
NCE       2019R00178          9729003   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * IS        *          *           *                                           *                             *                             *                             Lumberton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2019*                             13-AUG-2022*                             
NCE       2019R00178          9729004   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2019*                             13-AUG-2022*                             
NCE       2019R00178          9729005   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2019*                             13-AUG-2022*                             
NCE       2019R00178          9729006   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2019*                             13-AUG-2022*                             
NCE       2019R00178          9729007   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * IS        *          *           *                                           *                             *                             *                             Lumberton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2019*                             13-AUG-2022*                             
NCE       2019R00178          9729008   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * JO        *          *           *                                           *                             *                             *                             Lumberton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2019*                             13-AUG-2022*                             
NCE       2019R00178          9729009   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2019*                             13-AUG-2022*                             
NCE       2019R00178          9729010   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2019*                             13-AUG-2022*                             
NCE       2019R00178          9729011   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2019*                             13-AUG-2022*                             
NCE       2019R00178          9729012   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2019*                             13-AUG-2022*                             
NCE       2019R00178          9729013   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Glen Allen          VA                    23059               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2019*                             13-AUG-2022*                             
NCE       2019R00178          9729014   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Genn Allen          VA                    23060               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2019*                             13-AUG-2022*                             
NCE       2019R00178          9729015   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * JO        *          *           *                                           *                             *                             *                             Laurinburg          NC                    28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2019*                             13-AUG-2022*                             
NCE       2019R00179          9330864   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             21-FEB-2019                              
NCE       2019R00179          9330865   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             30-AUG-2019*                             
NCE       2019R00180          9333414   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             22-FEB-2019                              
NCE       2019R00180          9333415   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             03-MAY-2021*                             
NCE       2019R00181          9335553   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             25-FEB-2019                              
NCE       2019R00181          9335554   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             03-MAY-2021*                             
NCE       2019R00182          9335627   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             25-FEB-2019                              
NCE       2019R00182          9335628   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27617               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             03-APR-2020*                             
NCE       2019R00183          9336125   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             25-FEB-2019                              
NCE       2019R00183          9336126   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * GY        *          *           *                                           *                             *                             *                             Apex                NC                    27539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             18-AUG-2020*                             
NCE       2019R00184          9336246   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             25-FEB-2019                              
NCE       2019R00184          9336247   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             02-JUL-2019*                             
NCE       2019R00185          9336308   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             03-MAY-2019*                             
NCE       2019R00185          9336309   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Orrum               NC                    28369               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             08-JUN-2022*                             
NCE       2019R00185          9579006   PPR*2          *                   Miscellaneous Firearms and Ammunition                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             21-SEP-2023*                             
NCE       2019R00186          9336406   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             13-MAR-2019*                             
NCE       2019R00186          9336407   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             03-SEP-2021*                             
NCE       2019R00186          9398227   PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             03-SEP-2021*                             
NCE       2019R00187          9336774   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             25-FEB-2019                              
NCE       2019R00187          9336775   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             07-MAR-2019*                             
NCE       2019R00187          9336776   PPR*           *                   $2,082.37 in USC                                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             07-MAR-2019*                             
NCE       2019R00188          9337600   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             25-FEB-2019                              
NCE       2019R00188          9337601   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             04-DEC-2019*                             
NCE       2019R00189          9337612   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             25-FEB-2019                              
NCE       2019R00189          9337613   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             04-MAY-2020*                             
NCE       2019R00189          9487714   PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             04-MAY-2020*                             
NCE       2019R00190          9337637   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             25-FEB-2019                              
NCE       2019R00190          9337638   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Angier              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             03-MAY-2021*                             
NCE       2019R00191          9337688   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             25-FEB-2019                              
NCE       2019R00191          9337689   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Windsor             NC                    27983               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             03-MAY-2021*                             
NCE       2019R00192          9338989   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             26-FEB-2019                              
NCE       2019R00192          9338990   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27455               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             03-MAY-2021*                             
NCE       2019R00192          9338991   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             03-MAY-2021*                             
NCE       2019R00192          9338992   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             03-MAY-2021*                             
NCE       2019R00193          9339151   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             26-FEB-2019                              
NCE       2019R00193          9339152   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             04-DEC-2020*                             
NCE       2019R00194          9339223   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             26-FEB-2019                              
NCE       2019R00194          9339224   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             26-MAR-2020*                             
NCE       2019R00195          9341536   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             11-SEP-2019*                             
NCE       2019R00195          9341537   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             14-OCT-2020*                             
NCE       2019R00195          9390556   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             14-OCT-2020*                             
NCE       2019R00196          9341679   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             26-FEB-2019                              
NCE       2019R00196          9341680   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GO        *          *           *                                           *                             *                             *                             San Francisco       CA                    94109               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             02-APR-2020*                             
NCE       2019R00196          9341681   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             02-APR-2020*                             
NCE       2019R00196          9341682   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton              NC                    28658               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             02-APR-2020*                             
NCE       2019R00197          9341833   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             26-FEB-2019*                             
NCE       2019R00197          9341834   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             26-FEB-2019*                             
NCE       2019R00198          9342706   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             26-FEB-2019                              
NCE       2019R00198          9342707   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             11-OCT-2022*                             
NCE       2019R00198          9342708   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             24-FEB-2022*                             
NCE       2019R00198          9342709   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             24-FEB-2022*                             
NCE       2019R00198          9342710   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             24-FEB-2022*                             
NCE       2019R00198          9342711   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             24-FEB-2022*                             
NCE       2019R00199          9344082   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             27-FEB-2019                              
NCE       2019R00199          9344083   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             23-SEP-2019*                             
NCE       2019R00200          9344252   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             27-FEB-2019                              
NCE       2019R00200          9344253   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             03-MAY-2021*                             
NCE       2019R00200          9344254   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Richlands           NC                    28574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             03-MAY-2021*                             
NCE       2019R00201          9344587   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             27-FEB-2019                              
NCE       2019R00201          9344588   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmingotn          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             02-OCT-2019*                             
NCE       2019R00201          9505641   PPR*2          *                   Miscellaneous Firearms and Related Ammunition                                             *                             *   *     *                   WE           18-FBI-005436      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2019  *                                                                                  *                                                                                                                   10-MAY-2019*                             02-OCT-2019*                             
NCE       2019R00202          9345749   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             27-FEB-2019                              
NCE       2019R00202          9345750   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             20-JAN-2021*                             
NCE       2019R00203          9346225   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             27-FEB-2019                              
NCE       2019R00203          9346226   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28270               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             04-JUN-2024*                             
NCE       2019R00204          9346354   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             27-FEB-2019                              
NCE       2019R00204          9346355   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             24-JUL-2020*                             
NCE       2019R00205          9346431   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             05-AUG-2019*                             
NCE       2019R00205          9346432   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             13-MAY-2021*                             
NCE       2019R00205          9684932   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             05-AUG-2019                              
NCE       2019R00206          9346476   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             28-FEB-2019*                             
NCE       2019R00206          9346477   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             07-JUL-2020*                             
NCE       2019R00207          9346721   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             01-AUG-2019*                             
NCE       2019R00207          9346722   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cameron             NC                    28326               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             06-JUL-2022*                             
NCE       2019R00207          9752760   PPR*           *                   ZTE Cellular Phone                                                                        *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             06-JUL-2022*                             
NCE       2019R00208          9347330   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             28-FEB-2019                              
NCE       2019R00208          9347331   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Hope         NC                    27882               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             13-SEP-2019*                             
NCE       2019R00208          9347332   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bailey              NC                    27807               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             23-JAN-2020*                             
NCE       2019R00209          9347432   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             19-MAR-2019*                             
NCE       2019R00209          9347433   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             16-AUG-2019*                             
NCE       2019R00210          10025274  PPR*           *                   STL-$4,800.00 Proceeds                                                                    *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             05-SEP-2021*                             
NCE       2019R00210          9347591   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             28-FEB-2019                              
NCE       2019R00210          9347592   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Williamston         NC                    27892               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             05-SEP-2021*                             
NCE       2019R00211          9347660   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             28-FEB-2019                              
NCE       2019R00211          9347661   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             05-SEP-2021*                             
NCE       2019R00211          9347662   PPR*           *                   STL - $1,495 in USC                                                                       *                             *   *     *                   CA           18-STL-000192      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             05-SEP-2021*                             
NCE       2019R00211          9347663   PPR*           *                   STL - Hi-Point firearm SN P865861                                                         *                             *   *     *                   WE           18-STL-000193      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             05-SEP-2021*                             
NCE       2019R00211          9347664   PPR*           *                   STL - Glock handgun SN WEU017                                                             *                             *   *     *                   WE           18-STL-000194      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             05-SEP-2021*                             
NCE       2019R00212          9349068   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             28-FEB-2019                              
NCE       2019R00212          9349070   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             14-SEP-2021*                             
NCE       2019R00213          9349783   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             28-FEB-2019*                             
NCE       2019R00213          9349784   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             10-APR-2019*                             
NCE       2019R00214          9351482   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2019  *                                                                                  *                                                                                                                   01-MAR-2019*                             01-MAR-2019                              
NCE       2019R00214          9351483   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shallote            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2019  *                                                                                  *                                                                                                                   01-MAR-2019*                             24-JUN-2022*                             
NCE       2019R00215          9351899   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2019  *                                                                                  *                                                                                                                   01-MAR-2019*                             01-MAR-2019*                             
NCE       2019R00215          9351900   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2019  *                                                                                  *                                                                                                                   01-MAR-2019*                             15-JUL-2020*                             
NCE       2019R00216          9352975   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-MAR-2019  *                                                                                  *                                                                                                                   01-MAR-2019*                             14-MAR-2019*                             
NCE       2019R00216          9352976   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Apex                NC                    27539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2019  *                                                                                  *                                                                                                                   01-MAR-2019*                             12-OCT-2023*                             
NCE       2019R00216          9427734   PPR*           *                   FBI - $773,835.27 in PROCEEDS                                                             *                             *   *     *                   OT           19-FBI-003139      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             29-OCT-2024*                             
NCE       2019R00216          9427735   PPR*           *                   FBI - $100,191.26 USC                                                                     *                             *   *     *                   CA           18-FBI-004396      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             29-OCT-2024*                             
NCE       2019R00216          9427736   PPR*           *                   FBI - $1,358.33 USC                                                                       *                             *   *     *                   CA           18-FBI-004397      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             29-OCT-2024*                             
NCE       2019R00216          9427737   PPR*           *                   FBI - $1,558.64 USC                                                                       *                             *   *     *                   CA           18-FBI-004399      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             29-OCT-2024*                             
NCE       2019R00216          9427738   PPR*           *                   FBI - $2,482.68 USC                                                                       *                             *   *     *                   CA           18-FBI-004400      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             29-OCT-2024*                             
NCE       2019R00216          9427739   PPR*           *                   FBI - $3,993.70 USC                                                                       *                             *   *     *                   CA           18-FBI-004401      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             29-OCT-2024*                             
NCE       2019R00216          9427740   PPR*           *                   FBI - $11,987.22 USC                                                                      *                             *   *     *                   CA           18-FBI-004405      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             29-OCT-2024*                             
NCE       2019R00216          9427741   PPR*           *                   FBI - $4,639.04 USC                                                                       *                             *   *     *                   CA           18-FBI-004409      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             29-OCT-2024*                             
NCE       2019R00216          9427742   PPR*           *                   FBI - $220.25 USC                                                                         *                             *   *     *                   CA           18-FBI-004412      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             29-OCT-2024*                             
NCE       2019R00216          9427743   PPR*           *                   FBI - $7,247.70 USC                                                                       *                             *   *     *                   CA           18-FBI-004413      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             29-OCT-2024*                             
NCE       2019R00216          9427744   PPR*           *                   FBI - $980.17 USC                                                                         *                             *   *     *                   CA           18-FBI-004415      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             29-OCT-2024*                             
NCE       2019R00216          9427745   PPR*           *                   FBI - $26,765.00 USC                                                                      *                             *   *     *                   CA           18-FBI-004394      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             29-OCT-2024*                             
NCE       2019R00216          9427746   PPR*           *                   FBI - $5,000.00 USC                                                                       *                             *   *     *                   CA           19-FBI-002540      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             29-OCT-2024*                             
NCE       2019R00217          9353111   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-MAR-2019  *                                                                                  *                                                                                                                   01-MAR-2019*                             01-MAR-2019                              
NCE       2019R00217          9353112   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2019  *                                                                                  *                                                                                                                   01-MAR-2019*                             28-MAR-2019*                             
NCE       2019R00218          9354508   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             04-MAR-2019                              
NCE       2019R00218          9354509   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             03-MAY-2021*                             
NCE       2019R00219          9354541   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             04-MAR-2019                              
NCE       2019R00219          9354542   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             29-MAR-2019*                             
NCE       2019R00219          9398996   PPR*2          *                   $35,740.00                                                                                *                             *   *     *                   CA           19-FBI-002213      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             21-MAR-2019                              
NCE       2019R00220          9354628   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             04-MAR-2019                              
NCE       2019R00220          9354629   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             22-MAR-2021*                             
NCE       2019R00220          9399100   PPR*2          *                   FBI - Misc. Real Property                                                                 *                             *   *     *                   RP           18-FBI-007118      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             24-JUL-2024*                             
NCE       2019R00220          9399101   PPR*3          *                   FBI - $771,269.00 - JGMT                                                                  *                             *   *     *                   OT           18-FBI-007121      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             24-JUL-2024*                             
NCE       2019R00222          9354730   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             22-MAR-2019*                             
NCE       2019R00222          9354731   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             30-APR-2021*                             
NCE       2019R00223          9356721   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             04-MAR-2019                              
NCE       2019R00223          9356722   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             03-MAY-2021*                             
NCE       2019R00224          10312354  PPR*2          *                   HSI - Samsung SM G920 Galaxy S6 Smartphone                                                *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             15-AUG-2024*                             
NCE       2019R00224          9357127   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             04-MAR-2019*                             
NCE       2019R00224          9357128   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Swansboro           NC                    28584               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             25-OCT-2023*                             
NCE       2019R00225          10249093  PPR*           *                   FBI - Keltec P32 handgun, SERIAL NO. CSA49                                                *                             *   *     *                   WE           19-FBI-008924      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             15-SEP-2022*                             
NCE       2019R00225          9357497   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             05-MAR-2019                              
NCE       2019R00225          9357498   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             17-DEC-2021*                             
NCE       2019R00226          9358221   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             05-MAR-2019                              
NCE       2019R00226          9358222   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             09-SEP-2021*                             
NCE       2019R00227          9359304   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             30-JUN-2020*                             
NCE       2019R00227          9359305   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             22-APR-2021*                             
NCE       2019R00227          9482725   PPR*           *                   DEA-Taurus revolver sn QF40453                                                            *                             *   *     *                   WE           19-DEA-664828      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             22-APR-2021*                             
NCE       2019R00228          9359732   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             05-MAR-2019                              
NCE       2019R00228          9359733   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             02-OCT-2021*                             
NCE       2019R00229          10146516  PPR*           *                   FBI-$18,673.00 USC                                                                        *                             *   *     *                   CA           19-FBI-008112      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2020  *                                                                                  *                                                                                                                   03-APR-2020*                             03-MAY-2021*                             
NCE       2019R00229          10146517  PPR*           *                   FBI-Firearm and ammo                                                                      *                             *   *     *                   WE           19-FBI-008319      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2020  *                                                                                  *                                                                                                                   03-APR-2020*                             03-MAY-2021*                             
NCE       2019R00229          9360049   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             05-MAR-2019                              
NCE       2019R00229          9360051   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayeteville         NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             03-MAY-2021*                             
NCE       2019R00230          10251092  PPR*           *                   $8,000 money judgment                                                                     *                             *   *     *                   OT           20-CBP-000263      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             09-NOV-2023*                             
NCE       2019R00230          10304711  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             01-NOV-2022*                             
NCE       2019R00230          10304712  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GH        *          *           *                                           *                             *                             *                             Bronx               NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             22-AUG-2023*                             
NCE       2019R00230          10304713  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * NG        *          *           *                                           *                             *                             *                             Hanover             MD                    21076               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             22-AUG-2023*                             
NCE       2019R00230          10304714  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Bragg          NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             22-AUG-2023*                             
NCE       2019R00230          10304715  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             22-AUG-2023*                             
NCE       2019R00230          10304716  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GH        *          *           *                                           *                             *                             *                             Ardsley             NY                    10502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             22-AUG-2023*                             
NCE       2019R00230          10370787  PPR*           *                   HSI-$4,000 cash                                                                           *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             09-NOV-2023*                             
NCE       2019R00230          9360689   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             05-MAR-2019                              
NCE       2019R00230          9360690   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             22-AUG-2023*                             
NCE       2019R00230          9360691   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * GH        *          *           *                                           *                             *                             *                             Bronx               NY                    10473               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             22-AUG-2023*                             
NCE       2019R00230          9823880   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2019  *                                                                                  *                                                                                                                   10-OCT-2019*                             21-JUN-2022*                             
NCE       2019R00230          9823920   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2019  *                                                                                  *                                                                                                                   10-OCT-2019*                             22-AUG-2023*                             
NCE       2019R00230          9823921   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             El Paso             TX                    79902               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2019  *                                                                                  *                                                                                                                   10-OCT-2019*                             21-JUN-2022*                             
NCE       2019R00230          9823922   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bronx               NY                    10475               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-OCT-2019  *                                                                                  *                                                                                                                   10-OCT-2019*                             22-AUG-2023*                             
NCE       2019R00231          9361669   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             09-MAR-2019*                             
NCE       2019R00231          9361670   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             22-JUL-2020*                             
NCE       2019R00232          9362749   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             06-MAR-2019*                             
NCE       2019R00232          9362750   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             17-DEC-2021*                             
NCE       2019R00232          9362751   BD *           *                   Glam Mobile LLC                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             17-DEC-2021*                             
NCE       2019R00232          9362752   BD *           *                   8th and LA                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             17-DEC-2021*                             
NCE       2019R00232          9362753   BD *           *                   Fly Solo, Inc.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             17-DEC-2021*                             
NCE       2019R00232          9362754   BD *           *                   Brice< LLC                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             17-DEC-2021*                             
NCE       2019R00233          10398950  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             22-MAR-2022*                             
NCE       2019R00233          11064858  PPR*           *                   IRS - $2,019,571.93 Money JGMT (Russell)                                                  *                             *   *     *                   OT           22-IRS-000066      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             10-JUN-2025*                             
NCE       2019R00233          11064859  PPR*           *                   IRS - $385,495.92 Check (Russell)                                                         *                             *   *     *                   FI           22-IRS-000080      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             10-JUN-2025*                             
NCE       2019R00233          11071879  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-FEB-2022  *                                                                                  *                                                                                                                   11-FEB-2022*                             11-FEB-2022                              
NCE       2019R00233          11649432  PPR*           *                   IRS - $4,283,053.33 JGMT (Mullen)                                                         *                             *   *     *                   OT           23-IRS-000129      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                             10-JUN-2025*                             
NCE       2019R00233          11649433  PPR*           *                   IRS - $76,591.15 USC (Mullen)                                                             *                             *   *     *                   CA           23-IRS-000130      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                             10-JUN-2025*                             
NCE       2019R00233          9362837   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             01-AUG-2024*                             
NCE       2019R00233          9362838   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             16-SEP-2022*                             
NCE       2019R00233          9362839   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             10-JUN-2025*                             
NCE       2019R00234          9364271   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             06-MAR-2019                              
NCE       2019R00234          9364272   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             31-JUL-2019*                             
NCE       2019R00235          9366754   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2019  *                                                                                  *                                                                                                                   07-MAR-2019*                             07-MAR-2019                              
NCE       2019R00235          9366755   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2019  *                                                                                  *                                                                                                                   07-MAR-2019*                             06-OCT-2020*                             
NCE       2019R00236          9366807   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2019  *                                                                                  *                                                                                                                   07-MAR-2019*                             07-MAR-2019                              
NCE       2019R00236          9366808   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2019  *                                                                                  *                                                                                                                   07-MAR-2019*                             08-APR-2025*                             
NCE       2019R00237          9366850   A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2019  *                                                                                  *                                                                                                                   07-MAR-2019*                             07-MAR-2019                              
NCE       2019R00237          9366851   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2019  *                                                                                  *                                                                                                                   07-MAR-2019*                             24-MAR-2022*                             
NCE       2019R00238          9366879   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2019  *                                                                                  *                                                                                                                   07-MAR-2019*                             07-MAR-2019                              
NCE       2019R00238          9366880   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2019  *                                                                                  *                                                                                                                   07-MAR-2019*                             13-AUG-2024*                             
NCE       2019R00239          9367501   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2019  *                                                                                  *                                                                                                                   07-MAR-2019*                             07-MAR-2019                              
NCE       2019R00239          9367502   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Middlesex           NC                    27557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2019  *                                                                                  *                                                                                                                   07-MAR-2019*                             11-FEB-2020*                             
NCE       2019R00240          9367534   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2019  *                                                                                  *                                                                                                                   07-MAR-2019*                             07-MAR-2019                              
NCE       2019R00240          9367535   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Newport             NC                    28570               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2019  *                                                                                  *                                                                                                                   07-MAR-2019*                             16-NOV-2022*                             
NCE       2019R00241          9367611   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-MAR-2019  *                                                                                  *                                                                                                                   07-MAR-2019*                             13-MAY-2019*                             
NCE       2019R00241          9367612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2019  *                                                                                  *                                                                                                                   07-MAR-2019*                             06-JAN-2021*                             
NCE       2019R00241          9484917   PPR*           *                   Taurus handgun sn SGR81943                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             06-JAN-2021*                             
NCE       2019R00242          9368878   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-MAR-2019  *                                                                                  *                                                                                                                   08-MAR-2019*                             08-MAR-2019                              
NCE       2019R00242          9368879   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2019  *                                                                                  *                                                                                                                   08-MAR-2019*                             31-JAN-2020*                             
NCE       2019R00243          9368975   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2019  *                                                                                  *                                                                                                                   08-MAR-2019*                             08-MAR-2019                              
NCE       2019R00243          9368976   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2019  *                                                                                  *                                                                                                                   08-MAR-2019*                             05-AUG-2021*                             
NCE       2019R00243          9368977   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2019  *                                                                                  *                                                                                                                   08-MAR-2019*                             05-AUG-2021*                             
NCE       2019R00243          9368978   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2019  *                                                                                  *                                                                                                                   08-MAR-2019*                             05-AUG-2021*                             
NCE       2019R00243          9368979   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2019  *                                                                                  *                                                                                                                   08-MAR-2019*                             05-AUG-2021*                             
NCE       2019R00243          9368980   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2019  *                                                                                  *                                                                                                                   08-MAR-2019*                             05-AUG-2021*                             
NCE       2019R00244          9369035   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-MAR-2019  *                                                                                  *                                                                                                                   08-MAR-2019*                             08-MAR-2019                              
NCE       2019R00244          9369036   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shallotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2019  *                                                                                  *                                                                                                                   08-MAR-2019*                             03-MAR-2022*                             
NCE       2019R00244          9418804   PPR*           *                   $14,100 in gross proceeds                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             08-NOV-2022*                             
NCE       2019R00245          9369066   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2019  *                                                                                  *                                                                                                                   08-MAR-2019*                             08-MAR-2019                              
NCE       2019R00245          9369067   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2019  *                                                                                  *                                                                                                                   08-MAR-2019*                             02-MAY-2019*                             
NCE       2019R00246          9369105   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2019  *                                                                                  *                                                                                                                   08-MAR-2019*                             08-MAR-2019                              
NCE       2019R00246          9369106   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2019  *                                                                                  *                                                                                                                   08-MAR-2019*                             23-APR-2021*                             
NCE       2019R00247          11018327  PPR*           *                   ATF - Firearm and ammo                                                                    *                             *   *     *                   WE           21-ATF-034562      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2021  *                                                                                  *                                                                                                                   30-DEC-2021*                             30-DEC-2021                              
NCE       2019R00247          9369141   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-MAR-2019  *                                                                                  *                                                                                                                   08-MAR-2019*                             27-SEP-2019*                             
NCE       2019R00247          9369142   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2019  *                                                                                  *                                                                                                                   08-MAR-2019*                             30-DEC-2021*                             
NCE       2019R00248          9369395   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-MAR-2019  *                                                                                  *                                                                                                                   08-MAR-2019*                             08-MAR-2019                              
NCE       2019R00248          9369396   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ash                 NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2019  *                                                                                  *                                                                                                                   08-MAR-2019*                             03-MAY-2021*                             
NCE       2019R00249          9371718   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-MAR-2019  *                                                                                  *                                                                                                                   11-MAR-2019*                             11-MAR-2019                              
NCE       2019R00249          9371719   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2019  *                                                                                  *                                                                                                                   11-MAR-2019*                             17-SEP-2019*                             
NCE       2019R00250          9372722   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2019  *                                                                                  *                                                                                                                   11-MAR-2019*                             11-MAR-2019                              
NCE       2019R00250          9372723   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2019  *                                                                                  *                                                                                                                   11-MAR-2019*                             16-JAN-2020*                             
NCE       2019R00251          10304740  PPR*           *                   FBI-$4,710 money judgment                                                                 *                             *   *     *                   OT           20-FBI-004805      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             05-MAR-2022*                             
NCE       2019R00251          9372777   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              11-MAR-2019  *                                                                                  *                                                                                                                   11-MAR-2019*                             02-JAN-2020*                             
NCE       2019R00251          9372778   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Council             NC                    28434               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2019  *                                                                                  *                                                                                                                   11-MAR-2019*                             27-APR-2022*                             
NCE       2019R00252          9373377   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-MAR-2019  *                                                                                  *                                                                                                                   11-MAR-2019*                             11-MAR-2019                              
NCE       2019R00252          9373378   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2019  *                                                                                  *                                                                                                                   11-MAR-2019*                             02-OCT-2021*                             
NCE       2019R00253          10307929  PPR*2          *                   $29,732.36 Money Judgment                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             08-DEC-2020*                             
NCE       2019R00253          10307930  PPR*3          *                   2014 Maserati Ghibli Sedan                                                                *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             08-DEC-2020*                             
NCE       2019R00253          9373945   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2019  *                                                                                  *                                                                                                                   11-MAR-2019*                             11-MAR-2019                              
NCE       2019R00253          9373946   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2019  *                                                                                  *                                                                                                                   11-MAR-2019*                             08-DEC-2020*                             
NCE       2019R00254          9375002   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             12-MAR-2019                              
NCE       2019R00254          9375003   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             23-NOV-2021*                             
NCE       2019R00255          9375118   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             17-DEC-2019*                             
NCE       2019R00255          9375119   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             14-JUL-2022*                             
NCE       2019R00255          9539035   PPR*2          *                   Misc. Firearms and Ammunition                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             14-JUL-2022*                             
NCE       2019R00255          9539036   PPR*3          *                   $2,645.00                                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             14-JUL-2022*                             
NCE       2019R00256          9375142   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             04-MAY-2021*                             
NCE       2019R00256          9375143   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             04-MAY-2021*                             
NCE       2019R00256          9822140   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2019  *                                                                                  *                                                                                                                   10-OCT-2019*                             04-MAY-2021*                             
NCE       2019R00257          9375662   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             12-MAR-2019                              
NCE       2019R00257          9375663   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             03-MAY-2021*                             
NCE       2019R00257          9375664   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CH        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             03-MAY-2021*                             
NCE       2019R00258          9375790   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             12-MAR-2019                              
NCE       2019R00258          9375791   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             22-MAY-2019*                             
NCE       2019R00259          9376324   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             12-MAR-2019                              
NCE       2019R00259          9376325   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ash                 NC                    28420               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             03-MAY-2021*                             
NCE       2019R00260          10305834  PPR*3          *                   ATF - Ammunition                                                                          *                             *   *     *                   WE           20-ATF-023438      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2020*                             12-AUG-2022*                             
NCE       2019R00260          9378335   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             13-MAR-2019                              
NCE       2019R00260          9378336   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   13-MAR-2019*                             12-AUG-2022*                             
NCE       2019R00260          9562155   PPR*2          *                   ATF - Titan, .25 Caliber Handgun, S/N D945236                                             *                             *   *     *                   WE           20-ATF-023436      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   06-JUN-2019*                             12-AUG-2022*                             
NCE       2019R00261          9378443   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             15-JAN-2020*                             
NCE       2019R00261          9378444   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Springs        FL                    32643               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             15-SEP-2020*                             
NCE       2019R00261          9378445   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             High Springs        FL                    32643               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             20-JUL-2020*                             
NCE       2019R00262          9379791   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             17-OCT-2019*                             
NCE       2019R00262          9379792   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             13-FEB-2020*                             
NCE       2019R00262          9964224   PPR*           *                   $67,500 in gross proceeds                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             13-FEB-2020*                             
NCE       2019R00263          9380026   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             13-MAR-2019                              
NCE       2019R00263          9380027   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             28-JUN-2019*                             
NCE       2019R00264          9381326   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             14-MAR-2019                              
NCE       2019R00264          9381327   BD *           *                   BB&T Free Pass                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             30-DEC-2020*                             
NCE       2019R00265          9381973   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             28-NOV-2022*                             
NCE       2019R00265          9381974   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             02-JAN-2024*                             
NCE       2019R00265          9418315   PPR*           *                   Smith & Wesson firearm sn - unknown                                                       *                             *   *     *                   WE           18-DEA-662454	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             15-JUN-2023*                             
NCE       2019R00265          9418316   PPR*           *                   $14,670 in USC                                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             15-JUN-2023*                             
NCE       2019R00265          9446426   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             08-MAR-2022*                             
NCE       2019R00266          9382323   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             14-MAR-2019                              
NCE       2019R00266          9382324   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NCRobeson             28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             03-MAY-2021*                             
NCE       2019R00266          9518639   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2019  *                                                                                  *                                                                                                                   16-MAY-2019*                             03-MAY-2021*                             
NCE       2019R00266          9542693   PPR*           *                   $3,302 in USC                                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             03-MAY-2021*                             
NCE       2019R00266          9542694   PPR*           *                   Taurus .38 caliber revolver                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             03-MAY-2021*                             
NCE       2019R00267          9382984   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             14-MAR-2019                              
NCE       2019R00267          9382985   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             01-APR-2022*                             
NCE       2019R00268          9383967   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             14-MAR-2019                              
NCE       2019R00268          9383969   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             24-JUN-2019*                             
NCE       2019R00269          9384815   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             15-MAR-2019                              
NCE       2019R00269          9384816   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             24-JAN-2020*                             
NCE       2019R00270          9387747   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             18-MAR-2019                              
NCE       2019R00270          9387748   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             23-SEP-2019*                             
NCE       2019R00271          9388047   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             18-MAR-2019                              
NCE       2019R00271          9388048   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             07-NOV-2019*                             
NCE       2019R00271          9394743   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             20-MAR-2019                              
NCE       2019R00272          10249691  PPR*           *                   $18,500 money judgment                                                                    *                             *   *     *                   OT           19-DCI-000122      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             26-JAN-2021*                             
NCE       2019R00272          9388771   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             18-MAR-2019                              
NCE       2019R00272          9388772   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             26-JAN-2021*                             
NCE       2019R00273          9389393   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             18-MAR-2019                              
NCE       2019R00273          9389394   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             21-MAR-2022*                             
NCE       2019R00274          9389429   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             18-MAR-2019                              
NCE       2019R00274          9389430   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             21-MAR-2022*                             
NCE       2019R00275          10216199  PPR*3          *                   Ammunition                                                                                *                             *   *     *                   WE           18-ATF-036148      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2020  *                                                                                  *                                                                                                                   29-MAY-2020*                             29-MAY-2020*                             
NCE       2019R00275          10216200  PPR*2          *                   $2,183.00 in U.S. Currency                                                                *                             *   *     *                   CA           18-ATF-027954      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2020  *                                                                                  *                                                                                                                   29-MAY-2020*                             29-MAY-2020*                             
NCE       2019R00275          9390913   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             19-MAR-2019                              
NCE       2019R00275          9390914   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             29-MAY-2020*                             
NCE       2019R00276          9391174   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             19-MAR-2019                              
NCE       2019R00276          9391175   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             09-OCT-2019*                             
NCE       2019R00276          9391176   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             09-OCT-2019*                             
NCE       2019R00276          9391177   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             09-OCT-2019*                             
NCE       2019R00277          9391446   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             19-MAR-2019                              
NCE       2019R00277          9391447   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             26-OCT-2021*                             
NCE       2019R00278          9392272   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             19-MAR-2019                              
NCE       2019R00278          9392273   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             12-MAR-2021*                             
NCE       2019R00278          9392274   PPR*2          *                   ATF - Misc. Firearms and Ammunition                                                       *                             *   *     *                   WE           18-ATF-036032      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             12-MAR-2021*                             
NCE       2019R00279          9392803   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             19-MAR-2019                              
NCE       2019R00279          9392804   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             30-MAY-2019*                             
NCE       2019R00280          10390458  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             19-JUL-2023*                             
NCE       2019R00280          10390459  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Angier              NC                    27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             10-APR-2024*                             
NCE       2019R00280          10390460  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             19-JUL-2023*                             
NCE       2019R00280          10390461  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Angier              NC                    27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             13-OCT-2023*                             
NCE       2019R00280          10390462  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             19-JUL-2023*                             
NCE       2019R00280          10399408  PPR*           *                   DEA-$4,000 USC                                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             15-SEP-2025*                             
NCE       2019R00280          10399411  PPR*           *                   DEA-Charter Arms .357 Revolver & ammo (McDonald)                                          *                             *   *     *                   WE           18-DEA-669730      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             15-SEP-2025*                             
NCE       2019R00280          10428438  PPR*           *                   DEA-$4,000 USC (McDonald)                                                                 *                             *   *     *                   CA           18-DEA-669723      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2020  *                                                                                  *                                                                                                                   20-OCT-2020*                             15-SEP-2025*                             
NCE       2019R00280          12346808  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                                                                      
NCE       2019R00280          9393033   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             30-MAR-2023*                             
NCE       2019R00280          9393034   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Angier              NC                    27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             19-JUL-2023*                             
NCE       2019R00281          9393683   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             20-MAR-2019                              
NCE       2019R00281          9393684   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             08-MAY-2019*                             
NCE       2019R00282          9393679   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             20-MAR-2019                              
NCE       2019R00282          9393680   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kittrell            NC                    27544               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             05-AUG-2020*                             
NCE       2019R00282          9704680   PPR*2          *                   $1,218.00                                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             07-MAR-2023*                             
NCE       2019R00282          9704681   PPR*3          *                   Misc. Firearms and Ammunition                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             07-MAR-2023*                             
NCE       2019R00283          9393918   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             20-MAR-2019*                             
NCE       2019R00283          9393919   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   20-MAR-2019*                             19-SEP-2024*                             
NCE       2019R00283          9485481   PPR*           *                   Glock .40 caliber handgun sn GSX016                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   01-MAY-2019*                             11-JUN-2024*                             
NCE       2019R00284          10357225  PPR*2          *                   ATF - Ammunition                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             18-MAR-2022*                             
NCE       2019R00284          9393916   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             20-MAR-2019                              
NCE       2019R00284          9393917   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             18-MAR-2022*                             
NCE       2019R00285          10007072  PPR*2          *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2020  *                                                                                  *                                                                                                                   23-JAN-2020*                             27-APR-2020*                             
NCE       2019R00285          9393941   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             20-MAR-2019                              
NCE       2019R00285          9393942   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             27-APR-2020*                             
NCE       2019R00286          9393957   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             12-APR-2019*                             
NCE       2019R00286          9393958   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             04-MAY-2021*                             
NCE       2019R00286          9393959   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New York            NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             04-MAY-2021*                             
NCE       2019R00287          9393962   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             20-MAR-2019                              
NCE       2019R00287          9393963   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             01-FEB-2020*                             
NCE       2019R00288          9394014   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             20-MAR-2019*                             
NCE       2019R00288          9394015   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Princeton           NC                    27569               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             18-MAY-2022*                             
NCE       2019R00288          9394016   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             18-MAY-2022*                             
NCE       2019R00288          9394017   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    2760                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             18-MAY-2022*                             
NCE       2019R00288          9394018   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             18-MAY-2022*                             
NCE       2019R00289          9394005   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             20-MAR-2019                              
NCE       2019R00289          9394006   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Murfreesboro        NC                    27855               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             16-FEB-2022*                             
NCE       2019R00290          9394060   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             20-MAR-2019*                             
NCE       2019R00290          9394061   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             11-MAR-2020*                             
NCE       2019R00291          9394101   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             23-SEP-2019*                             
NCE       2019R00291          9394102   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             12-OCT-2021*                             
NCE       2019R00292          9394135   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             20-MAR-2019                              
NCE       2019R00292          9394136   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             26-MAY-2021*                             
NCE       2019R00293          9394160   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             20-MAR-2019                              
NCE       2019R00293          9394161   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             02-MAY-2019*                             
NCE       2019R00294          10250093  PPR*           *                   DEA-Firearm and ammo                                                                      *                             *   *     *                   WE           19-DEA-668615      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             14-OCT-2021*                             
NCE       2019R00294          10250094  PPR*           *                   DEA-$2,492.00 cash                                                                        *                             *   *     *                   CA           19-DEA-668616      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             14-OCT-2021*                             
NCE       2019R00294          9394337   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             20-MAR-2019                              
NCE       2019R00294          9394338   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Seven Spring        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             14-OCT-2021*                             
NCE       2019R00295          9394417   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             20-MAR-2019                              
NCE       2019R00295          9394418   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Havelock            NC                    28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             17-OCT-2022*                             
NCE       2019R00295          9394419   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Havelock            NC                    28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             27-MAY-2022*                             
NCE       2019R00295          9394420   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             27-MAY-2022*                             
NCE       2019R00295          9784716   PPR*           *                   DEA-$10,000.00 USC                                                                        *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             17-OCT-2022*                             
NCE       2019R00295          9784717   PPR*           *                   DEA-$3,650.00 MJ (MICHAEL LAMAR HILL)                                                     *                             *   *     *                   OT           19-DEA-671225      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             17-OCT-2022*                             
NCE       2019R00295          9784718   PPR*           *                   DEA-$8,450.00 (MJ - PADGETT)                                                              *                             *   *     *                   OT           19-DEA-671229      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             17-OCT-2022*                             
NCE       2019R00295          9784719   PPR*           *                   DEA-2011 Cadillac CTS                                                                     *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             17-OCT-2022*                             
NCE       2019R00295          9784720   PPR*           *                   DEA-2019 GMC Sierra Denali                                                                *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             17-OCT-2022*                             
NCE       2019R00295          9784721   PPR*           *                   DEA-Gold in Color Rolex Watch                                                             *                             *   *     *                   JE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             17-OCT-2022*                             
NCE       2019R00296          9395670   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             20-MAR-2019                              
NCE       2019R00296          9395671   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             02-OCT-2023*                             
NCE       2019R00296          9395672   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             02-OCT-2023*                             
NCE       2019R00297          9395701   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             20-MAR-2019                              
NCE       2019R00297          9395702   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             02-OCT-2023*                             
NCE       2019R00298          9395736   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             20-MAR-2019                              
NCE       2019R00298          9395737   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             15-SEP-2022*                             
NCE       2019R00298          9395738   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pikeville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             15-SEP-2022*                             
NCE       2019R00299          10978166  PPR*           *                   One Mossberg 500A 12-gauge shotgun SN 778746                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   23-NOV-2021*                             20-JUN-2023*                             
NCE       2019R00299          9396041   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             31-MAY-2023*                             
NCE       2019R00299          9396042   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   20-MAR-2019*                             22-JUN-2023*                             
NCE       2019R00299          9396043   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             20-JUN-2023*                             
NCE       2019R00300          9398523   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             21-MAR-2019                              
NCE       2019R00300          9398524   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kenansville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             09-SEP-2021*                             
NCE       2019R00301          9399187   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             21-MAR-2019                              
NCE       2019R00301          9399188   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Orlando             FL                    32808-5112          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             04-DEC-2020*                             
NCE       2019R00301          9421349   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Orlando             FL                    32808               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             29-DEC-2021*                             
NCE       2019R00302          9400173   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             23-MAY-2019*                             
NCE       2019R00302          9400174   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             12-APR-2023*                             
NCE       2019R00303          9400473   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             22-MAR-2019                              
NCE       2019R00303          9400474   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             20-JUL-2021*                             
NCE       2019R00303          9548816   PPR*2          *                   ATF - Firearm and ammo                                                                    *                             *   *     *                   WE           19-ATF-025290      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             20-JUL-2021*                             
NCE       2019R00304          9400501   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             22-MAR-2019                              
NCE       2019R00304          9400502   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Waynesboro          GA                    30830               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             13-JUL-2021*                             
NCE       2019R00304          9783258   PPR*2          *                   Miscellaneous Firearms and Ammunition                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             13-JUL-2021*                             
NCE       2019R00305          9401234   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             22-MAR-2019                              
NCE       2019R00305          9401235   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winterville         NC                    38590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             02-JUL-2020*                             
NCE       2019R00305          9628097   PPR*           *                   Bryco sn 1222027                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             02-JUL-2020*                             
NCE       2019R00306          9402532   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2019  *                                                                                  *                                                                                                                   24-MAR-2019*                             24-MAR-2019                              
NCE       2019R00306          9402533   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2019  *                                                                                  *                                                                                                                   24-MAR-2019*                             24-MAR-2019*                             
NCE       2019R00306          9402534   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2019  *                                                                                  *                                                                                                                   24-MAR-2019*                             24-MAR-2019*                             
NCE       2019R00307          9402535   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2019  *                                                                                  *                                                                                                                   24-MAR-2019*                             24-MAR-2019                              
NCE       2019R00307          9402536   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2019  *                                                                                  *                                                                                                                   24-MAR-2019*                             24-MAR-2019                              
NCE       2019R00307          9402537   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2019  *                                                                                  *                                                                                                                   24-MAR-2019*                             24-MAR-2019                              
NCE       2019R00307          9402538   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2019  *                                                                                  *                                                                                                                   24-MAR-2019*                             24-MAR-2019                              
NCE       2019R00307          9402539   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2019  *                                                                                  *                                                                                                                   24-MAR-2019*                             24-MAR-2019                              
NCE       2019R00308          9402540   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2019  *                                                                                  *                                                                                                                   24-MAR-2019*                             24-MAR-2019                              
NCE       2019R00308          9402541   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2019  *                                                                                  *                                                                                                                   24-MAR-2019*                             24-MAR-2019                              
NCE       2019R00308          9402542   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2019  *                                                                                  *                                                                                                                   24-MAR-2019*                             24-MAR-2019                              
NCE       2019R00309          9402546   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2019  *                                                                                  *                                                                                                                   24-MAR-2019*                             24-MAR-2019                              
NCE       2019R00309          9402547   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2019  *                                                                                  *                                                                                                                   24-MAR-2019*                             24-MAR-2019                              
NCE       2019R00309          9402548   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2019  *                                                                                  *                                                                                                                   24-MAR-2019*                             24-MAR-2019                              
NCE       2019R00309          9402549   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2019  *                                                                                  *                                                                                                                   24-MAR-2019*                             24-MAR-2019                              
NCE       2019R00310          9402550   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2019  *                                                                                  *                                                                                                                   24-MAR-2019*                             24-MAR-2019                              
NCE       2019R00310          9402551   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2019  *                                                                                  *                                                                                                                   24-MAR-2019*                             24-MAR-2019                              
NCE       2019R00311          9402552   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              24-MAR-2019  *                                                                                  *                                                                                                                   24-MAR-2019*                             24-MAR-2019                              
NCE       2019R00311          9402553   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2019  *                                                                                  *                                                                                                                   24-MAR-2019*                             24-MAR-2019                              
NCE       2019R00312          9402592   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             25-MAR-2019                              
NCE       2019R00312          9402593   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             25-MAR-2019                              
NCE       2019R00313          9403423   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             25-MAR-2019*                             
NCE       2019R00313          9403424   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elm City            NC                    27822               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             30-APR-2021*                             
NCE       2019R00313          9539201   PPR*2          *                   Misc. Firearms and Ammunition                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             30-APR-2021*                             
NCE       2019R00313          9539202   PPR*3          *                   $16,015.00                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             30-APR-2021*                             
NCE       2019R00314          9403651   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             25-MAR-2019                              
NCE       2019R00314          9403652   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JM        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             22-JUL-2020*                             
NCE       2019R00315          9403678   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             25-MAR-2019                              
NCE       2019R00315          9403679   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             22-OCT-2020*                             
NCE       2019R00316          9403732   A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             25-MAR-2019                              
NCE       2019R00316          9403733   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             11-MAR-2022*                             
NCE       2019R00317          9403785   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             25-MAR-2019                              
NCE       2019R00317          9403786   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             17-DEC-2021*                             
NCE       2019R00318          9405406   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             25-MAR-2019                              
NCE       2019R00318          9405407   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Suffolk             VA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             03-MAY-2021*                             
NCE       2019R00319          9406040   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             26-MAR-2019                              
NCE       2019R00319          9406041   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             09-OCT-2019*                             
NCE       2019R00319          9406042   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             09-OCT-2019*                             
NCE       2019R00320          9406711   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             26-MAR-2019                              
NCE       2019R00320          9406712   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             23-SEP-2019*                             
NCE       2019R00321          9406720   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             26-MAR-2019                              
NCE       2019R00321          9406721   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             20-MAY-2019*                             
NCE       2019R00322          10406387  PPR*           *                   ARM - Firearm, ammo                                                                       *                             *   *     *                   WE           19-ARM-000003      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             18-SEP-2023*                             
NCE       2019R00322          9407490   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             26-MAR-2019                              
NCE       2019R00322          9407491   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             18-MAR-2024*                             
NCE       2019R00323          9407577   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             26-MAR-2019                              
NCE       2019R00323          9407578   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             04-FEB-2020*                             
NCE       2019R00324          9407653   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             26-MAR-2019                              
NCE       2019R00324          9407654   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             06-APR-2020*                             
NCE       2019R00325          9407674   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             26-MAR-2019                              
NCE       2019R00325          9407680   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             29-JUL-2019*                             
NCE       2019R00326          9407729   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             26-MAR-2019                              
NCE       2019R00326          9407730   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             23-MAR-2022*                             
NCE       2019R00327          9408256   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             26-MAR-2019                              
NCE       2019R00327          9408257   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             08-APR-2025*                             
NCE       2019R00328          9408376   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             26-MAR-2019                              
NCE       2019R00328          9408377   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             01-MAR-2023*                             
NCE       2019R00329          9409272   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             27-MAR-2019                              
NCE       2019R00329          9409273   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             27-MAR-2019*                             
NCE       2019R00330          9409689   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             27-MAR-2019                              
NCE       2019R00330          9409690   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fort Bragg          NCCumberland          28310               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             07-JUN-2021*                             
NCE       2019R00331          9410014   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             27-MAR-2019*                             
NCE       2019R00331          9410015   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             14-FEB-2023*                             
NCE       2019R00331          9410016   BD *           *                   Eastern Electronics Recycling USA                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greenville          NC                    27858     *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             14-FEB-2023*                             
NCE       2019R00332          11053389  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2022  *                                                                                  *                                                                                                                   31-JAN-2022*                             26-JUN-2024*                             
NCE       2019R00332          9410224   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             27-MAR-2019                              
NCE       2019R00332          9410225   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New York            NY                    10032               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             12-OCT-2023*                             
NCE       2019R00332          9410226   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New York            NY                    10027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             15-FEB-2023*                             
NCE       2019R00332          9410227   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             29-DEC-2023*                             
NCE       2019R00332          9410228   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             29-DEC-2023*                             
NCE       2019R00333          10484051  PPR*2          *                   OIG - $90,003.22 Money Judgment                                                           *                             *   *     *                   CA           22-DVA-000001      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2020  *                                                                                  *                                                                                                                   25-NOV-2020*                             04-NOV-2021*                             
NCE       2019R00333          9410625   AIN*           *                   *                                                           *                             *                             *   *     *                                               EDIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             27-MAR-2019                              
NCE       2019R00333          9410626   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28736               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             04-NOV-2021*                             
NCE       2019R00334          9410721   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             27-MAR-2019                              
NCE       2019R00334          9410722   BD *           *                   Glenwood Partners LP                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             12-JUL-2019*                             
NCE       2019R00334          9410723   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             12-JUL-2019*                             
NCE       2019R00335          9411083   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             27-MAR-2019                              
NCE       2019R00335          9411084   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2019  *                                                                                  *                                                                                                                   27-MAR-2019*                             02-AUG-2019*                             
NCE       2019R00336          9412147   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             28-MAR-2019                              
NCE       2019R00336          9412148   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             09-SEP-2021*                             
NCE       2019R00337          9415499   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2019  *                                                                                  *                                                                                                                   29-MAR-2019*                             29-MAR-2019                              
NCE       2019R00337          9415500   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2019  *                                                                                  *                                                                                                                   29-MAR-2019*                             23-SEP-2019*                             
NCE       2019R00338          9415680   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2019  *                                                                                  *                                                                                                                   29-MAR-2019*                             29-MAR-2019                              
NCE       2019R00338          9415681   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2019  *                                                                                  *                                                                                                                   29-MAR-2019*                             04-JUN-2021*                             
NCE       2019R00339          9416018   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              29-MAR-2019  *                                                                                  *                                                                                                                   29-MAR-2019*                             29-MAR-2019                              
NCE       2019R00339          9416019   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2019  *                                                                                  *                                                                                                                   29-MAR-2019*                             15-SEP-2021*                             
NCE       2019R00340          9419179   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             01-APR-2019                              
NCE       2019R00340          9419180   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             13-AUG-2020*                             
NCE       2019R00340          9419181   PPR*2          *                   $175,922.00                                                                               *                             *   *     *                   CA           18-USS-000370      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             01-APR-2019                              
NCE       2019R00340          9419182   PPR*3          *                   2015 BMW 6 Series                                                                         *                             *   *     *                   VH           18-USS-000372      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             01-APR-2019                              
NCE       2019R00340          9419183   PPR*4          *                   Misc. Cell Phones                                                                         *                             *   *     *                   EL           18-USS-000374      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             01-APR-2019                              
NCE       2019R00340          9419184   PPR*5          *                   Electronic Equipment                                                                      *                             *   *     *                   EL           18-USS-000375      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             01-APR-2019                              
NCE       2019R00341          9426158   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-APR-2019  *                                                                                  *                                                                                                                   03-APR-2019*                             03-APR-2019                              
NCE       2019R00341          9426159   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2019  *                                                                                  *                                                                                                                   03-APR-2019*                             22-APR-2020*                             
NCE       2019R00342          9426626   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-APR-2019  *                                                                                  *                                                                                                                   03-APR-2019*                             03-APR-2019                              
NCE       2019R00342          9426627   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Grimesland          NC                    28513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2019  *                                                                                  *                                                                                                                   03-APR-2019*                             25-AUG-2021*                             
NCE       2019R00343          9428895   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             04-APR-2019                              
NCE       2019R00343          9428896   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             14-DEC-2019*                             
NCE       2019R00344          9428969   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             04-APR-2019                              
NCE       2019R00344          9428970   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2019  *                                                                                  *                                                                                                                   04-APR-2019*                             16-MAY-2019*                             
NCE       2019R00345          9431127   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2019  *                                                                                  *                                                                                                                   05-APR-2019*                             05-APR-2019                              
NCE       2019R00345          9431128   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2019  *                                                                                  *                                                                                                                   05-APR-2019*                             12-JUL-2019*                             
NCE       2019R00346          10811071  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             06-MAR-2023*                             
NCE       2019R00346          10814748  PPR*           *                   FBI-$8400 MJ                                                                              *                             *   *     *                   OT           21-FBI-007741      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             14-AUG-2025*                             
NCE       2019R00346          9431164   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2019  *                                                                                  *                                                                                                                   05-APR-2019*                             20-OCT-2023*                             
NCE       2019R00346          9431165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2019  *                                                                                  *                                                                                                                   05-APR-2019*                             04-JUN-2024*                             
NCE       2019R00347          9432944   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2019  *                                                                                  *                                                                                                                   07-APR-2019*                             07-APR-2019                              
NCE       2019R00347          9432945   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2019  *                                                                                  *                                                                                                                   07-APR-2019*                             09-OCT-2019*                             
NCE       2019R00348          9433094   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             08-APR-2019                              
NCE       2019R00348          9433095   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28305               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             13-OCT-2020*                             
NCE       2019R00348          9447032   PPR*2          *                   $126,503.00                                                                               *                             *   *     *                   CA           19-DVA-000032      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             13-OCT-2020*                             
NCE       2019R00349          9433469   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             08-APR-2019                              
NCE       2019R00349          9433470   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             03-AUG-2021*                             
NCE       2019R00349          9562290   PPR*2          *                   ATF - Misc. Firearms and Ammunition                                                       *                             *   *     *                   WE           19-ATF-041192      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             03-AUG-2021*                             
NCE       2019R00354          9433962   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             10-APR-2019*                             
NCE       2019R00354          9433963   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             11-MAY-2022*                             
NCE       2019R00355          9434043   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             08-APR-2019                              
NCE       2019R00355          9434044   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             25-JUN-2020*                             
NCE       2019R00355          9562081   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             06-JUN-2019                              
NCE       2019R00355          9562082   PPR*3          *                   $1,346.00                                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             06-JUN-2019                              
NCE       2019R00356          9435052   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             08-APR-2019                              
NCE       2019R00356          9435053   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             28-JUN-2019*                             
NCE       2019R00357          9436448   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             09-APR-2019                              
NCE       2019R00357          9436450   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27710               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             26-AUG-2022*                             
NCE       2019R00358          9436467   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             09-APR-2019                              
NCE       2019R00358          9436468   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             03-DEC-2020*                             
NCE       2019R00359          9436561   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             09-APR-2019                              
NCE       2019R00359          9436562   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             11-FEB-2020*                             
NCE       2019R00360          9437137   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             28-AUG-2019*                             
NCE       2019R00360          9437138   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28561               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             09-SEP-2021*                             
NCE       2019R00361          9437529   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             12-APR-2019*                             
NCE       2019R00361          9437530   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             10-SEP-2020*                             
NCE       2019R00361          9437531   PPR*2          *                   $9,319.00                                                                                 *                             *   *     *                   CA           18-USS-000632      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             12-APR-2019*                             
NCE       2019R00361          9437532   PPR*3          *                   Electronic Equipment                                                                      *                             *   *     *                   EL           18-USS-000633      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             12-APR-2019*                             
NCE       2019R00362          9439078   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             09-APR-2019                              
NCE       2019R00362          9439079   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             06-APR-2022*                             
NCE       2019R00362          9938859   PPR*2          *                   ATF - $1,321.00                                                                           *                             *   *     *                   CA           20-ATF-016643      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             06-APR-2022*                             
NCE       2019R00363          10272773  PPR*           *                   STL-Lorcin Model L380, .38 s/n 351474 and ammo                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             17-JUL-2023*                             
NCE       2019R00363          9439125   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             09-APR-2019                              
NCE       2019R00363          9439126   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             20-APR-2022*                             
NCE       2019R00364          9439645   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             10-APR-2019                              
NCE       2019R00364          9439646   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             22-JUN-2019*                             
NCE       2019R00365          9440124   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             10-APR-2019                              
NCE       2019R00365          9440125   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             22-MAR-2023*                             
NCE       2019R00366          9441967   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             10-APR-2019                              
NCE       2019R00366          9441968   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Moyok               NC                    22958               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             15-SEP-2020*                             
NCE       2019R00367          9441973   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             10-APR-2019                              
NCE       2019R00367          9441974   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             19-FEB-2020*                             
NCE       2019R00368          9442012   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             28-JUL-2020*                             
NCE       2019R00368          9442013   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Manteo              NC                    27954               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             17-AUG-2021*                             
NCE       2019R00369          9442033   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             10-APR-2019                              
NCE       2019R00369          9442034   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28807               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             06-JAN-2021*                             
NCE       2019R00369          9442035   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             06-JAN-2021*                             
NCE       2019R00370          9442077   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             10-APR-2019                              
NCE       2019R00370          9442078   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             03-MAY-2021*                             
NCE       2019R00370          9548882   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             03-MAY-2021*                             
NCE       2019R00371          9442098   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             10-APR-2019                              
NCE       2019R00371          9442099   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             01-APR-2020*                             
NCE       2019R00371          9577041   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2019  *                                                                                  *                                                                                                                   13-JUN-2019*                             01-APR-2020*                             
NCE       2019R00372          9442897   AIN*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2019  *                                                                                  *                                                                                                                   11-APR-2019*                             11-APR-2019                              
NCE       2019R00372          9442898   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *               500000.00                   *                             *                             *                             Clayton, NC                                                   *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2019  *                                                                                  *                                                                                                                   11-APR-2019*                             26-JAN-2023*                             
NCE       2019R00373          9443266   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-APR-2019  *                                                                                  *                                                                                                                   11-APR-2019*                             11-APR-2019                              
NCE       2019R00373          9443267   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2019  *                                                                                  *                                                                                                                   11-APR-2019*                             03-DEC-2021*                             
NCE       2019R00373          9714612   PPR*           *                   ATF-Firearms                                                                              *                             *   *     *                   WE           19-ATF-041152      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             03-DEC-2021*                             
NCE       2019R00374          10272967  PPR*           *                   DEA-Firearms, ammo & body armor                                                           *                             *   *     *                   WE           19-DEA-674028      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             05-MAY-2021*                             
NCE       2019R00374          9443565   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-APR-2019  *                                                                                  *                                                                                                                   11-APR-2019*                             11-APR-2019                              
NCE       2019R00374          9443566   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2019  *                                                                                  *                                                                                                                   11-APR-2019*                             05-MAY-2021*                             
NCE       2019R00375          9443663   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              11-APR-2019  *                                                                                  *                                                                                                                   11-APR-2019*                             11-APR-2019                              
NCE       2019R00375          9443664   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2022  *                                                                                  *                                                                                                                   11-APR-2019*                             26-AUG-2022*                             
NCE       2019R00376          9443910   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              11-APR-2019  *                                                                                  *                                                                                                                   11-APR-2019*                             05-JAN-2024*                             
NCE       2019R00376          9443911   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NCWake                27454               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2019  *                                                                                  *                                                                                                                   11-APR-2019*                             14-JUN-2024*                             
NCE       2019R00376          9443912   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fuquay-Varina       NCWake                27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2019  *                                                                                  *                                                                                                                   11-APR-2019*                             12-SEP-2024*                             
NCE       2019R00376          9443913   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2019  *                                                                                  *                                                                                                                   11-APR-2019*                             14-JUN-2024*                             
NCE       2019R00377          9445616   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             12-APR-2019                              
NCE       2019R00377          9445617   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             02-MAR-2022*                             
NCE       2019R00377          9507162   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2019  *                                                                                  *                                                                                                                   10-MAY-2019*                             31-JAN-2022*                             
NCE       2019R00377          9507163   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2019  *                                                                                  *                                                                                                                   10-MAY-2019*                             01-JUL-2024*                             
NCE       2019R00377          9542321   PPR*           *                   FBI-Jimenez .370 handgun sn 0649429 (Hall)                                                *                             *   *     *                   WE           20-FBI-006725      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             18-AUG-2025*                             
NCE       2019R00378          9445733   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             12-APR-2019                              
NCE       2019R00378          9445734   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morrisville         NC                    27560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             29-AUG-2019*                             
NCE       2019R00379          9445774   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             12-APR-2019                              
NCE       2019R00379          9445775   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Atlantic Beach      NC                    28512               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             06-MAY-2020*                             
NCE       2019R00380          9446138   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             12-APR-2019                              
NCE       2019R00380          9446139   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             18-JUL-2024*                             
NCE       2019R00381          9446571   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             12-APR-2019                              
NCE       2019R00381          9446572   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             30-APR-2021*                             
NCE       2019R00381          9705127   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             30-APR-2021*                             
NCE       2019R00382          9448246   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2019  *                                                                                  *                                                                                                                   13-APR-2019*                             13-APR-2019*                             
NCE       2019R00382          9448247   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Benson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2019  *                                                                                  *                                                                                                                   13-APR-2019*                             03-MAY-2021*                             
NCE       2019R00383          9448885   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             15-APR-2019                              
NCE       2019R00383          9448886   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             26-FEB-2020*                             
NCE       2019R00384          9449016   A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             15-APR-2019                              
NCE       2019R00384          9449018   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             20-MAY-2019*                             
NCE       2019R00385          9450521   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             15-APR-2019                              
NCE       2019R00385          9450522   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             04-MAR-2021*                             
NCE       2019R00386          9455667   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             17-APR-2019                              
NCE       2019R00386          9455668   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27608               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             10-NOV-2020*                             
NCE       2019R00387          9455880   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             17-APR-2019                              
NCE       2019R00387          9455881   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             13-JUN-2019*                             
NCE       2019R00388          9456388   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             17-APR-2019                              
NCE       2019R00388          9456389   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             15-MAR-2022*                             
NCE       2019R00388          9482838   PPR*           *                   STL-Steyr Mannlicher handgun 049512 & ammo                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             15-MAR-2022*                             
NCE       2019R00389          9458555   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019                              
NCE       2019R00389          9458556   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             03-AUG-2020*                             
NCE       2019R00390          9458991   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019                              
NCE       2019R00390          9458992   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             24-AUG-2020*                             
NCE       2019R00391          9459324   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019                              
NCE       2019R00391          9459325   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019                              
NCE       2019R00392          9459698   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019                              
NCE       2019R00392          9459699   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Midway Park         NCOnslow              28544               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             09-OCT-2021*                             
NCE       2019R00393          9459765   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019                              
NCE       2019R00393          9459766   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *               1000000.00                  *                             *                             *                             Raeford             NCHoke                28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             30-MAR-2021*                             
NCE       2019R00394          10231311  PPR*           *                   $60,000 proceeds                                                                          *                             *   *     *                   CA           19-DCI-000099      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             30-JUL-2020*                             
NCE       2019R00394          9459821   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019                              
NCE       2019R00394          9459822   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *               1000000.00                  *                             *                             *                             Anacoco             LAVernon Parrish      71403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             12-FEB-2021*                             
NCE       2019R00395          11048074  PPR*           *                   $125,000 money judgment                                                                   *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2022  *                                                                                  *                                                                                                                   26-JAN-2022*                             20-OCT-2023*                             
NCE       2019R00395          11593790  PPR*           *                   $35,000 in US Currency (Noyola)                                                           *                             *   *     *                   OT           22-ATF-046761      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                             20-OCT-2023*                             
NCE       2019R00395          11593791  PPR*           *                   Rossi M68 .38 Caliber Revolver SN AA239283 (Noyola)                                       *                             *   *     *                   WE           19-ATF-042120      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                             20-OCT-2023*                             
NCE       2019R00395          11745191  PPR*           *                   1 Rounds Federal Ammunition CAL:38                                                        *                             *   *     *                   WE           19-ATF-042121      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                             20-OCT-2023*                             
NCE       2019R00395          11745193  PPR*           *                   3 Rounds Hornady Ammunition CAL:38                                                        *                             *   *     *                   WE           19-ATF-042122      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                             20-OCT-2023*                             
NCE       2019R00395          9460107   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             03-MAY-2023*                             
NCE       2019R00395          9460108   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             20-OCT-2023*                             
NCE       2019R00395          9460109   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             20-OCT-2023*                             
NCE       2019R00396          10302704  PPR*           *                   HSI-Mossberg 500A shotgun and ammo                                                        *                             *   *     *                   WE           14-ICE-002966      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             23-JUL-2021*                             
NCE       2019R00396          9460444   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019                              
NCE       2019R00396          9460445   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             23-JUL-2021*                             
NCE       2019R00397          10073351  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             24-FEB-2020*                             
NCE       2019R00397          10076234  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             29-DEC-2021*                             
NCE       2019R00397          10251157  PPR*           *                   DEA-$40,000 money judgment (Nunez)                                                        *                             *   *     *                   OT           20-DEA-665936      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             29-DEC-2021*                             
NCE       2019R00397          9460596   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019                              
NCE       2019R00397          9460597   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             29-DEC-2021*                             
NCE       2019R00398          9461642   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-APR-2019  *                                                                                  *                                                                                                                   19-APR-2019*                             19-APR-2019                              
NCE       2019R00398          9461643   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   19-APR-2019*                             12-AUG-2022*                             
NCE       2019R00398          9461644   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   19-APR-2019*                             12-AUG-2022*                             
NCE       2019R00398          9461645   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   19-APR-2019*                             12-AUG-2022*                             
NCE       2019R00398          9747405   PPR*           *                   Ammuntion                                                                                 *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   04-SEP-2019*                             12-AUG-2022*                             
NCE       2019R00399          9463401   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2019  *                                                                                  *                                                                                                                   20-APR-2019*                             20-APR-2019                              
NCE       2019R00399          9463402   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2019  *                                                                                  *                                                                                                                   20-APR-2019*                             01-JUL-2019*                             
NCE       2019R00400          9463493   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2019  *                                                                                  *                                                                                                                   22-APR-2019*                             22-APR-2019                              
NCE       2019R00400          9463494   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2019  *                                                                                  *                                                                                                                   22-APR-2019*                             26-SEP-2019*                             
NCE       2019R00400          9463495   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2019  *                                                                                  *                                                                                                                   22-APR-2019*                             26-SEP-2019*                             
NCE       2019R00401          9464041   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-APR-2019  *                                                                                  *                                                                                                                   22-APR-2019*                             22-APR-2019                              
NCE       2019R00401          9464042   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2019  *                                                                                  *                                                                                                                   22-APR-2019*                             03-JUN-2019*                             
NCE       2019R00402          9464336   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2019  *                                                                                  *                                                                                                                   22-APR-2019*                             22-APR-2019                              
NCE       2019R00402          9464337   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2019  *                                                                                  *                                                                                                                   22-APR-2019*                             22-JUL-2020*                             
NCE       2019R00403          9464446   AIN*           *                   *                                                           *                             *                             *   *     *                                               LALS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2019  *                                                                                  *                                                                                                                   22-APR-2019*                             22-APR-2019                              
NCE       2019R00403          9464447   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bladenboro          NC                    28320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2019  *                                                                                  *                                                                                                                   22-APR-2019*                             04-MAR-2021*                             
NCE       2019R00403          9538757   PPR*2          *                   $213,201.05                                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             04-MAR-2021*                             
NCE       2019R00404          10239405  PPR*           *                   FBI-Firearms and ammo                                                                     *                             *   *     *                   WE           19-FBI-008295      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             21-MAR-2025*                             
NCE       2019R00404          10239406  PPR*           *                   FBI-$6,149.00 USC                                                                         *                             *   *     *                   CA           19-FBI-008296      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             21-MAR-2025*                             
NCE       2019R00404          9467183   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             23-APR-2019                              
NCE       2019R00404          9467184   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             04-JUN-2024*                             
NCE       2019R00404          9467185   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             03-MAY-2021*                             
NCE       2019R00404          9467186   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             03-MAY-2021*                             
NCE       2019R00404          9467187   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             03-MAY-2021*                             
NCE       2019R00405          10185027  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sneads Ferry        NC                    28460               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   06-MAY-2020*                             21-NOV-2022*                             
NCE       2019R00405          10185028  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Harrells            NC                    28444               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   06-MAY-2020*                             21-NOV-2022*                             
NCE       2019R00405          10185029  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   06-MAY-2020*                             21-NOV-2022*                             
NCE       2019R00405          10315396  PPR*           *                   DEA-$2,400 money judgment (Parker)                                                        *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   07-AUG-2020*                             05-OCT-2023*                             
NCE       2019R00405          10315405  PPR*           *                   DEA-Firearm and ammo (D. Parker)                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   07-AUG-2020*                             05-OCT-2023*                             
NCE       2019R00405          9468226   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             06-JUL-2020*                             
NCE       2019R00405          9468227   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   23-APR-2019*                             21-NOV-2022*                             
NCE       2019R00406          9468474   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             23-APR-2019                              
NCE       2019R00406          9468475   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             18-FEB-2020*                             
NCE       2019R00407          9470011   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2019  *                                                                                  *                                                                                                                   24-APR-2019*                             24-APR-2019                              
NCE       2019R00407          9470012   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2019  *                                                                                  *                                                                                                                   24-APR-2019*                             17-JUN-2019*                             
NCE       2019R00408          9470304   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2019  *                                                                                  *                                                                                                                   24-APR-2019*                             24-APR-2019                              
NCE       2019R00408          9470305   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2019  *                                                                                  *                                                                                                                   24-APR-2019*                             23-JUN-2020*                             
NCE       2019R00409          9471489   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2019  *                                                                                  *                                                                                                                   24-APR-2019*                             24-APR-2019                              
NCE       2019R00409          9471490   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27519               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2022  *                                                                                  *                                                                                                                   24-APR-2019*                             17-AUG-2022*                             
NCE       2019R00410          9472784   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             25-APR-2019                              
NCE       2019R00410          9472785   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   25-APR-2019*                             12-AUG-2022*                             
NCE       2019R00410          9472786   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   25-APR-2019*                             12-AUG-2022*                             
NCE       2019R00410          9472787   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shannon             NC                    28386               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   25-APR-2019*                             12-AUG-2022*                             
NCE       2019R00410          9632386   PPR*           *                   $9311 in USC                                                                              *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   11-JUL-2019*                             12-AUG-2022*                             
NCE       2019R00410          9632387   PPR*           *                   FBI-$3750 MJ - Woods                                                                      *                             *   *     *                   OT           19-FBI-008330      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   11-JUL-2019*                             12-AUG-2022*                             
NCE       2019R00410          9632388   PPR*           *                   FBI-$4,880 MJ - JONES                                                                     *                             *   *     *                   OT           19-FBI-008331      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   11-JUL-2019*                             12-AUG-2022*                             
NCE       2019R00410          9632389   PPR*           *                   FBI-$6350 MJ - LOCKLEAR                                                                   *                             *   *     *                   OT           19-FBI-008305      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   11-JUL-2019*                             12-AUG-2022*                             
NCE       2019R00410          9632390   PPR*           *                   Glock handgun BFGG305                                                                     *                             *   *     *                   WE           19-FBI-008293      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   11-JUL-2019*                             12-AUG-2022*                             
NCE       2019R00411          9473142   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             25-SEP-2019*                             
NCE       2019R00411          9473143   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             15-MAR-2021*                             
NCE       2019R00412          10231587  PPR*           *                   Ammo                                                                                      *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             03-MAY-2021*                             
NCE       2019R00412          9473556   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             25-APR-2019                              
NCE       2019R00412          9473557   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             03-MAY-2021*                             
NCE       2019R00412          9542387   PPR*           *                   $453 in USC                                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             03-MAY-2021*                             
NCE       2019R00413          9473601   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             25-APR-2019                              
NCE       2019R00413          9473602   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28227               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             08-MAR-2023*                             
NCE       2019R00414          9473669   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             25-APR-2019                              
NCE       2019R00414          9473670   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * TJ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             25-MAR-2021*                             
NCE       2019R00415          9475472   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2019  *                                                                                  *                                                                                                                   26-APR-2019*                             26-APR-2019                              
NCE       2019R00415          9475473   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2019  *                                                                                  *                                                                                                                   26-APR-2019*                             07-MAY-2020*                             
NCE       2019R00415          9475474   PPR*2          *                   $9,319.00                                                                                 *                             *   *     *                   CA           18-USS-000632      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2019  *                                                                                  *                                                                                                                   26-APR-2019*                             26-APR-2019                              
NCE       2019R00415          9475475   PPR*3          *                   Electronic Equipment                                                                      *                             *   *     *                   EL           18-USS-000633      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2019  *                                                                                  *                                                                                                                   26-APR-2019*                             26-APR-2019                              
NCE       2019R00416          9475829   A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2019  *                                                                                  *                                                                                                                   26-APR-2019*                             26-APR-2019                              
NCE       2019R00416          9475830   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2019  *                                                                                  *                                                                                                                   26-APR-2019*                             11-MAR-2022*                             
NCE       2019R00417          9475863   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2019  *                                                                                  *                                                                                                                   26-APR-2019*                             26-APR-2019                              
NCE       2019R00417          9475864   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2019  *                                                                                  *                                                                                                                   26-APR-2019*                             09-NOV-2020*                             
NCE       2019R00418          9477274   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2019  *                                                                                  *                                                                                                                   26-APR-2019*                             26-APR-2019                              
NCE       2019R00418          9477275   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2019  *                                                                                  *                                                                                                                   26-APR-2019*                             24-MAY-2019*                             
NCE       2019R00419          9477972   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2019  *                                                                                  *                                                                                                                   28-APR-2019*                             28-APR-2019                              
NCE       2019R00419          9477973   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2019  *                                                                                  *                                                                                                                   28-APR-2019*                             17-JUN-2019*                             
NCE       2019R00420          9477974   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2019  *                                                                                  *                                                                                                                   28-APR-2019*                             28-APR-2019                              
NCE       2019R00420          9477975   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2019  *                                                                                  *                                                                                                                   28-APR-2019*                             26-SEP-2021*                             
NCE       2019R00421          9481255   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             30-APR-2019                              
NCE       2019R00421          9481256   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             03-MAY-2021*                             
NCE       2019R00422          9481353   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             30-APR-2019                              
NCE       2019R00422          9481354   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Willingboro         NJ                    08046               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             03-MAY-2021*                             
NCE       2019R00423          9481871   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             30-APR-2019                              
NCE       2019R00423          9481872   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             30-JUN-2025*                             
NCE       2019R00424          9482819   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             30-APR-2019                              
NCE       2019R00424          9482820   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             24-SEP-2019*                             
NCE       2019R00425          9483954   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             30-APR-2019                              
NCE       2019R00425          9483955   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Richlands           NC                    28547               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             17-OCT-2022*                             
NCE       2019R00425          9487984   PPR*           *                   FBI-$2,800 money judgment                                                                 *                             *   *     *                   OT           19-FBI-008327      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             17-OCT-2022*                             
NCE       2019R00427          9484784   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             01-MAY-2019                              
NCE       2019R00427          9484785   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             22-JUL-2020*                             
NCE       2019R00428          9485254   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             01-MAY-2019                              
NCE       2019R00428          9485255   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             15-FEB-2022*                             
NCE       2019R00428          9704983   PPR*2          *                   ATF - Misc. Firearms and Ammunition                                                       *                             *   *     *                   WE           20-ATF-023440      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             15-FEB-2022*                             
NCE       2019R00429          9486605   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             01-MAY-2019                              
NCE       2019R00429          9486606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             15-JAN-2020*                             
NCE       2019R00430          9486699   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             01-MAY-2019                              
NCE       2019R00430          9486700   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             28-MAR-2022*                             
NCE       2019R00431          9488002   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             02-MAY-2019                              
NCE       2019R00431          9488003   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             20-OCT-2020*                             
NCE       2019R00432          11648303  PPR*           *                   $3250.00 USC                                                                              *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                             04-APR-2024*                             
NCE       2019R00432          9488254   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             23-SEP-2019*                             
NCE       2019R00432          9488255   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             12-OCT-2023*                             
NCE       2019R00432          9488256   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             31-JAN-2022*                             
NCE       2019R00433          9490421   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2019  *                                                                                  *                                                                                                                   03-MAY-2019*                             05-MAR-2022*                             
NCE       2019R00433          9490422   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2019  *                                                                                  *                                                                                                                   03-MAY-2019*                             17-NOV-2023*                             
NCE       2019R00433          9490423   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2019  *                                                                                  *                                                                                                                   03-MAY-2019*                             17-NOV-2023*                             
NCE       2019R00433          9490424   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2019  *                                                                                  *                                                                                                                   03-MAY-2019*                             17-NOV-2023*                             
NCE       2019R00434          9492076   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-MAY-2019  *                                                                                  *                                                                                                                   03-MAY-2019*                             03-MAY-2019                              
NCE       2019R00434          9492078   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pennington          VA                    24277               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2019  *                                                                                  *                                                                                                                   03-MAY-2019*                             26-FEB-2020*                             
NCE       2019R00435          9493140   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2019  *                                                                                  *                                                                                                                   04-MAY-2019*                             04-MAY-2019                              
NCE       2019R00435          9493141   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2019  *                                                                                  *                                                                                                                   04-MAY-2019*                             13-AUG-2019*                             
NCE       2019R00436          9493152   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-MAY-2019  *                                                                                  *                                                                                                                   05-MAY-2019*                             05-MAY-2019                              
NCE       2019R00436          9493153   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Nashville           NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2019  *                                                                                  *                                                                                                                   05-MAY-2019*                             11-MAY-2020*                             
NCE       2019R00437          9493156   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2019  *                                                                                  *                                                                                                                   05-MAY-2019*                             05-MAY-2019                              
NCE       2019R00437          9493157   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fountain            NCPitt                27829               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2019  *                                                                                  *                                                                                                                   05-MAY-2019*                             03-MAY-2021*                             
NCE       2019R00438          10163150  PPR*           *                   Firearm and ammo                                                                          *                             *   *     *                   WE           20-ATF-011240      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             03-MAY-2021*                             
NCE       2019R00438          9493158   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-MAY-2019  *                                                                                  *                                                                                                                   05-MAY-2019*                             05-MAY-2019                              
NCE       2019R00438          9493159   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NCEdgecombe           27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2019  *                                                                                  *                                                                                                                   05-MAY-2019*                             03-MAY-2021*                             
NCE       2019R00439          9493898   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-MAY-2019  *                                                                                  *                                                                                                                   06-MAY-2019*                             06-MAY-2019                              
NCE       2019R00439          9493899   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2019  *                                                                                  *                                                                                                                   06-MAY-2019*                             10-JUL-2019*                             
NCE       2019R00440          10456837  PPR*           *                   STL-firearms and ammo                                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   05-NOV-2020*                             11-OCT-2022*                             
NCE       2019R00440          9495327   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-MAY-2019  *                                                                                  *                                                                                                                   06-MAY-2019*                             05-APR-2021*                             
NCE       2019R00440          9495328   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2022  *                                                                                  *                                                                                                                   06-MAY-2019*                             11-OCT-2022*                             
NCE       2019R00441          10287593  PPR*           *                   FBI - $21,523.50 US Currency                                                              *                             *   *     *                   CA           20-FBI-004448      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             03-SEP-2025*                             
NCE       2019R00441          10287594  PPR*           *                   FBI - $129,000 US Currency                                                                *                             *   *     *                   CA           20-FBI-004450      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             03-SEP-2025*                             
NCE       2019R00441          10287595  PPR*           *                   FBI - $300,020 US Currency                                                                *                             *   *     *                   CA           20-FBI-004451      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             03-SEP-2025*                             
NCE       2019R00441          10287596  PPR*           *                   FBI - 2008 Toyota Tacoma w/trap                                                           *                             *   *     *                   VH           20-FBI-004452      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             03-SEP-2025*                             
NCE       2019R00441          10287597  PPR*           *                   FBI - 2005 Ford Ranger w/trap                                                             *                             *   *     *                   VH           20-FBI-004453      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             03-SEP-2025*                             
NCE       2019R00441          10287598  PPR*           *                   FBI - 2001 Ford Ranger with trap                                                          *                             *   *     *                   VH           20-FBI-004454      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             03-SEP-2025*                             
NCE       2019R00441          10287599  PPR*           *                   FBI - 1999 Ford Ranger with trap                                                          *                             *   *     *                   VH           20-FBI-004454      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             03-SEP-2025*                             
NCE       2019R00441          10287600  PPR*           *                   FBI - (3) Firearms and ammo                                                               *                             *   *     *                   WE           20-FBI-004449      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             03-SEP-2025*                             
NCE       2019R00441          9497536   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2019  *                                                                                  *                                                                                                                   07-MAY-2019*                             07-MAY-2019                              
NCE       2019R00441          9497537   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2019  *                                                                                  *                                                                                                                   07-MAY-2019*                             15-MAR-2022*                             
NCE       2019R00441          9521704   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             15-MAR-2022*                             
NCE       2019R00442          9497757   A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2019  *                                                                                  *                                                                                                                   07-MAY-2019*                             07-MAY-2019                              
NCE       2019R00442          9497758   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2019  *                                                                                  *                                                                                                                   07-MAY-2019*                             24-MAR-2022*                             
NCE       2019R00443          9497802   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2019  *                                                                                  *                                                                                                                   07-MAY-2019*                             07-MAY-2019                              
NCE       2019R00443          9497803   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2019  *                                                                                  *                                                                                                                   07-MAY-2019*                             24-JUL-2020*                             
NCE       2019R00444          9497878   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2019  *                                                                                  *                                                                                                                   07-MAY-2019*                             07-MAY-2019                              
NCE       2019R00444          9497879   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2019  *                                                                                  *                                                                                                                   07-MAY-2019*                             01-FEB-2021*                             
NCE       2019R00445          9498217   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2019  *                                                                                  *                                                                                                                   07-MAY-2019*                             07-MAY-2019                              
NCE       2019R00445          9498218   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Grimesland          NC                    27837               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2019  *                                                                                  *                                                                                                                   07-MAY-2019*                             30-AUG-2021*                             
NCE       2019R00446          9498319   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-MAY-2019  *                                                                                  *                                                                                                                   07-MAY-2019*                             07-MAY-2019                              
NCE       2019R00446          9498320   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2019  *                                                                                  *                                                                                                                   07-MAY-2019*                             07-MAY-2019*                             
NCE       2019R00447          9498292   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2019  *                                                                                  *                                                                                                                   07-MAY-2019*                             10-MAR-2022*                             
NCE       2019R00447          9498293   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2019  *                                                                                  *                                                                                                                   07-MAY-2019*                             24-MAY-2022*                             
NCE       2019R00448          9499277   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             08-MAY-2019                              
NCE       2019R00448          9499278   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             09-MAR-2022*                             
NCE       2019R00448          9553335   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             09-MAR-2022*                             
NCE       2019R00448          9561877   PPR*3          *                   ATF - Firearm and ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             25-JAN-2023*                             
NCE       2019R00449          9499503   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             08-MAY-2019                              
NCE       2019R00449          9499504   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             31-JAN-2020*                             
NCE       2019R00450          9499649   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             08-MAY-2019                              
NCE       2019R00450          9499650   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             06-OCT-2021*                             
NCE       2019R00450          9721590   PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2019  *                                                                                  *                                                                                                                   22-AUG-2019*                             10-AUG-2021*                             
NCE       2019R00451          9499712   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             08-MAY-2019                              
NCE       2019R00451          9499713   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             03-MAR-2022*                             
NCE       2019R00451          9720191   PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2019  *                                                                                  *                                                                                                                   21-AUG-2019*                             13-JUN-2023*                             
NCE       2019R00452          9499755   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             08-MAY-2019                              
NCE       2019R00452          9499756   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             28-MAY-2020*                             
NCE       2019R00453          9499903   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             08-MAY-2019                              
NCE       2019R00453          9499904   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             03-MAY-2021*                             
NCE       2019R00453          9577375   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2019  *                                                                                  *                                                                                                                   13-JUN-2019*                             03-MAY-2021*                             
NCE       2019R00454          9500000   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             08-MAY-2019                              
NCE       2019R00454          9500001   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             29-MAY-2019*                             
NCE       2019R00455          9500067   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             08-MAY-2019                              
NCE       2019R00455          9500070   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             02-OCT-2019*                             
NCE       2019R00455          9500071   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             02-OCT-2019*                             
NCE       2019R00456          9500359   A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             08-MAY-2019                              
NCE       2019R00456          9500360   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             05-APR-2022*                             
NCE       2019R00457          9500768   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             21-OCT-2019*                             
NCE       2019R00457          9500769   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             03-AUG-2021*                             
NCE       2019R00457          9705736   PPR*2          *                   STL - Misc. Electronic Equipment                                                          *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             03-AUG-2021*                             
NCE       2019R00458          9500817   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             01-MAR-2021*                             
NCE       2019R00458          9500818   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             06-DEC-2021*                             
NCE       2019R00459          9500878   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             03-SEP-2019*                             
NCE       2019R00459          9500879   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             22-JUL-2021*                             
NCE       2019R00459          9752464   PPR*           *                   Miscellaneous Computer Equipment                                                          *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             22-JUL-2021*                             
NCE       2019R00460          10054491  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2020  *                                                                                  *                                                                                                                   13-FEB-2020*                             01-JUL-2022*                             
NCE       2019R00460          10121609  PPR*3          *                   HSI - Miscellaneous Electronic Equipment                                                  *                             *   *     *                   EL           19-ICE-003614      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2020  *                                                                                  *                                                                                                                   16-MAR-2020*                             04-JAN-2023*                             
NCE       2019R00460          9500908   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             04-OCT-2019*                             
NCE       2019R00460          9500909   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             04-JAN-2023*                             
NCE       2019R00461          10290852  PPR*           *                   Army-Razer Desktop Computer s/n 8CG9010C5P                                                *                             *   *     *                   EL           20-ARM-000009      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             06-MAY-2021*                             
NCE       2019R00461          10290853  PPR*           *                   Army-HP Laptop Computer s/n 5CD7421RK8                                                    *                             *   *     *                   EL           20-ARM-000007      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             06-MAY-2021*                             
NCE       2019R00461          10290854  PPR*           *                   Army-Google Pixel 2 Cell phone, Model G011C                                               *                             *   *     *                   EL           20-ARM-000006      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             06-MAY-2021*                             
NCE       2019R00461          10290855  PPR*           *                   Army-Lexar 4GB SD card, s/n 62914345300                                                   *                             *   *     *                   EL           20-ARM-000008      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             06-MAY-2021*                             
NCE       2019R00461          9500940   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             30-JUN-2020*                             
NCE       2019R00461          9500941   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Bragg          NCCumberland          28310               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             06-MAY-2021*                             
NCE       2019R00462          9501038   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             08-MAY-2019                              
NCE       2019R00462          9501039   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             19-APR-2020*                             
NCE       2019R00463          9503325   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             21-MAR-2022*                             
NCE       2019R00463          9503326   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             20-FEB-2023*                             
NCE       2019R00464          9504139   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             01-MAR-2021*                             
NCE       2019R00464          9504140   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             01-MAR-2021*                             
NCE       2019R00465          9504200   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             09-MAY-2019                              
NCE       2019R00465          9504201   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             28-JUN-2019*                             
NCE       2019R00466          9505460   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2019  *                                                                                  *                                                                                                                   10-MAY-2019*                             10-MAY-2019                              
NCE       2019R00466          9505461   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2019  *                                                                                  *                                                                                                                   10-MAY-2019*                             17-JUL-2020*                             
NCE       2019R00467          9505508   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2019  *                                                                                  *                                                                                                                   10-MAY-2019*                             10-MAY-2019                              
NCE       2019R00467          9505509   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2019  *                                                                                  *                                                                                                                   10-MAY-2019*                             02-OCT-2019*                             
NCE       2019R00467          9505510   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2019  *                                                                                  *                                                                                                                   10-MAY-2019*                             02-OCT-2019*                             
NCE       2019R00468          9505586   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-MAY-2019  *                                                                                  *                                                                                                                   10-MAY-2019*                             10-MAY-2019                              
NCE       2019R00468          9505588   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2019  *                                                                                  *                                                                                                                   10-MAY-2019*                             08-AUG-2019*                             
NCE       2019R00469          9508358   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             13-MAY-2019                              
NCE       2019R00469          9508359   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             21-SEP-2021*                             
NCE       2019R00470          9508600   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             13-MAY-2019                              
NCE       2019R00470          9508601   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wallace             NC                    28466               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             03-MAY-2021*                             
NCE       2019R00471          9509159   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             13-MAY-2019                              
NCE       2019R00471          9509160   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             13-MAY-2019                              
NCE       2019R00471          9509161   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             13-MAY-2019                              
NCE       2019R00472          9509178   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             13-MAY-2019                              
NCE       2019R00472          9509179   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             17-JUN-2019*                             
NCE       2019R00473          9511204   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             14-MAY-2019                              
NCE       2019R00473          9511205   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garland             NC                    28441               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             03-MAY-2021*                             
NCE       2019R00474          9511915   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             14-MAY-2019                              
NCE       2019R00474          9511916   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             20-FEB-2023*                             
NCE       2019R00475          9512407   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             14-MAY-2019                              
NCE       2019R00475          9512408   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             19-SEP-2019*                             
NCE       2019R00476          9513240   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             14-MAY-2019                              
NCE       2019R00476          9513241   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             28-AUG-2019*                             
NCE       2019R00477          10248862  PPR*           *                   ATF - Firearm/ammo                                                                        *                             *   *     *                   WE           20-ATF-017795      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             10-MAY-2022*                             
NCE       2019R00477          9514374   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-MAY-2019  *                                                                                  *                                                                                                                   15-MAY-2019*                             15-MAY-2019                              
NCE       2019R00477          9514375   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Washington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2019  *                                                                                  *                                                                                                                   15-MAY-2019*                             10-MAY-2022*                             
NCE       2019R00478          9514440   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-MAY-2019  *                                                                                  *                                                                                                                   15-MAY-2019*                             15-MAY-2019                              
NCE       2019R00478          9514441   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2019  *                                                                                  *                                                                                                                   15-MAY-2019*                             21-MAR-2022*                             
NCE       2019R00479          9514850   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              15-MAY-2019  *                                                                                  *                                                                                                                   15-MAY-2019*                             15-MAY-2019                              
NCE       2019R00479          9514851   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2019  *                                                                                  *                                                                                                                   15-MAY-2019*                             19-SEP-2024*                             
NCE       2019R00479          9785354   PPR*           *                   DCI - $802,864.23 money judgment                                                          *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             19-SEP-2024*                             
NCE       2019R00480          9515031   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              15-MAY-2019  *                                                                                  *                                                                                                                   15-MAY-2019*                             15-MAY-2019                              
NCE       2019R00480          9515032   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2019  *                                                                                  *                                                                                                                   15-MAY-2019*                             27-DEC-2021*                             
NCE       2019R00481          10544806  PPR*           *                   FBI-$16,281.00 USC (Graham)                                                               *                             *   *     *                   CA           19-FBI-008700      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             12-OCT-2023*                             
NCE       2019R00481          9515226   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              15-MAY-2019  *                                                                                  *                                                                                                                   15-MAY-2019*                             12-JAN-2021*                             
NCE       2019R00481          9515229   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2019  *                                                                                  *                                                                                                                   15-MAY-2019*                             25-MAR-2022*                             
NCE       2019R00481          9697805   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             25-MAR-2022*                             
NCE       2019R00481          9697806   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             25-MAR-2022*                             
NCE       2019R00481          9697807   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             25-MAR-2022*                             
NCE       2019R00481          9697808   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             25-MAR-2022*                             
NCE       2019R00481          9697809   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             25-MAR-2022*                             
NCE       2019R00481          9697810   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             12-OCT-2023*                             
NCE       2019R00482          10312412  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE           21-ATF-021293      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             07-JUL-2021*                             
NCE       2019R00482          9516459   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-MAY-2019  *                                                                                  *                                                                                                                   15-MAY-2019*                             15-MAY-2019                              
NCE       2019R00482          9516461   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2019  *                                                                                  *                                                                                                                   15-MAY-2019*                             07-JUL-2021*                             
NCE       2019R00483          10067092  PPR*2          *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             20-FEB-2020                              
NCE       2019R00483          9520711   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             17-MAY-2019                              
NCE       2019R00483          9520712   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             07-MAR-2020*                             
NCE       2019R00484          9520741   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             17-MAY-2019                              
NCE       2019R00484          9520742   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             19-SEP-2021*                             
NCE       2019R00485          10308603  PPR*2          *                   ATF - Smith & Wesson M&P .9mm S/N HAN0462                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             04-FEB-2022*                             
NCE       2019R00485          10308604  PPR*3          *                   ATF - Ammunition                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             04-FEB-2022*                             
NCE       2019R00485          9520781   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             03-SEP-2021*                             
NCE       2019R00485          9520782   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NCJohnston            27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             11-APR-2022*                             
NCE       2019R00486          9521632   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             17-MAY-2019                              
NCE       2019R00486          9521633   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             04-OCT-2019*                             
NCE       2019R00486          9521634   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             17-MAY-2019                              
NCE       2019R00487          9526254   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             21-MAY-2019                              
NCE       2019R00487          9526255   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             17-SEP-2019*                             
NCE       2019R00488          9526392   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             21-MAY-2019                              
NCE       2019R00488          9526393   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             01-AUG-2019*                             
NCE       2019R00489          9526465   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             21-MAY-2019                              
NCE       2019R00489          9526466   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             27-JUL-2021*                             
NCE       2019R00489          9526467   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             27-JUL-2021*                             
NCE       2019R00489          9526468   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             27-JUL-2021*                             
NCE       2019R00489          9526470   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             27-JUL-2021*                             
NCE       2019R00489          9550327   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             27-JUL-2021*                             
NCE       2019R00490          9528352   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             21-MAY-2019                              
NCE       2019R00490          9528353   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             27-AUG-2020*                             
NCE       2019R00491          9528414   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             21-MAY-2019                              
NCE       2019R00491          9528415   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             09-NOV-2020*                             
NCE       2019R00492          9528540   A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             21-MAY-2019                              
NCE       2019R00492          9528541   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             11-MAR-2022*                             
NCE       2019R00493          9528636   A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             21-MAY-2019                              
NCE       2019R00493          9528637   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             11-MAR-2022*                             
NCE       2019R00494          9530352   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             22-MAY-2019                              
NCE       2019R00494          9530353   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             14-DEC-2023*                             
NCE       2019R00495          9530383   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             22-MAY-2019                              
NCE       2019R00495          9530384   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             22-APR-2020*                             
NCE       2019R00496          9532556   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-MAY-2019  *                                                                                  *                                                                                                                   23-MAY-2019*                             23-MAY-2019                              
NCE       2019R00496          9532557   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2019  *                                                                                  *                                                                                                                   23-MAY-2019*                             23-MAY-2019*                             
NCE       2019R00497          9532657   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-MAY-2019  *                                                                                  *                                                                                                                   23-MAY-2019*                             23-MAY-2019                              
NCE       2019R00497          9532659   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2019  *                                                                                  *                                                                                                                   23-MAY-2019*                             23-MAY-2019                              
NCE       2019R00498          9535748   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2019  *                                                                                  *                                                                                                                   24-MAY-2019*                             24-MAY-2019                              
NCE       2019R00498          9535749   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2019  *                                                                                  *                                                                                                                   24-MAY-2019*                             09-APR-2021*                             
NCE       2019R00499          9536161   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2019  *                                                                                  *                                                                                                                   24-MAY-2019*                             24-MAY-2019                              
NCE       2019R00499          9536162   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2019  *                                                                                  *                                                                                                                   24-MAY-2019*                             12-AUG-2019*                             
NCE       2019R00500          9537053   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2019  *                                                                                  *                                                                                                                   27-MAY-2019*                             27-MAY-2019                              
NCE       2019R00500          9537054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2019  *                                                                                  *                                                                                                                   27-MAY-2019*                             22-JUL-2020*                             
NCE       2019R00501          9538051   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             28-MAY-2019                              
NCE       2019R00501          9538052   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rose Hill           NC                    28458               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             03-MAY-2021*                             
NCE       2019R00501          9554973   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             03-MAY-2021*                             
NCE       2019R00502          9538803   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             28-MAY-2019                              
NCE       2019R00502          9538804   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             09-NOV-2020*                             
NCE       2019R00503          9540139   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             29-MAY-2019                              
NCE       2019R00503          9540140   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             06-JAN-2021*                             
NCE       2019R00504          9540145   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             26-NOV-2019*                             
NCE       2019R00504          9540146   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             18-OCT-2021*                             
NCE       2019R00505          9540416   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             29-MAY-2019                              
NCE       2019R00505          9540417   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             03-MAY-2021*                             
NCE       2019R00506          10023008  PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             30-JAN-2020                              
NCE       2019R00506          9540456   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             29-MAY-2019                              
NCE       2019R00506          9540457   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             07-MAR-2020*                             
NCE       2019R00507          9540762   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             29-MAY-2019                              
NCE       2019R00507          9540763   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             03-JAN-2020*                             
NCE       2019R00507          9778027   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             03-JAN-2020*                             
NCE       2019R00508          9540817   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             29-MAY-2019*                             
NCE       2019R00508          9540818   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             07-DEC-2020*                             
NCE       2019R00509          10060534  PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             18-FEB-2020                              
NCE       2019R00509          9540831   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             29-MAY-2019                              
NCE       2019R00509          9540832   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             07-MAR-2020*                             
NCE       2019R00510          9540877   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             29-MAY-2019                              
NCE       2019R00510          9540878   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             30-DEC-2019*                             
NCE       2019R00511          9541134   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             29-MAY-2019                              
NCE       2019R00511          9541135   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             15-SEP-2022*                             
NCE       2019R00512          9541204   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             29-MAY-2019                              
NCE       2019R00512          9541205   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             12-JUN-2019*                             
NCE       2019R00513          9541245   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             05-JUN-2019*                             
NCE       2019R00513          9541246   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             04-MAY-2021*                             
NCE       2019R00513          9632510   PPR*           *                   STL - Parabellum handgun sn H18719                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             04-MAY-2021*                             
NCE       2019R00514          9541299   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             13-JUN-2019*                             
NCE       2019R00514          9541300   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             04-MAY-2021*                             
NCE       2019R00514          9541301   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             30-AUG-2021*                             
NCE       2019R00514          9569674   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2019  *                                                                                  *                                                                                                                   11-JUN-2019*                             04-MAY-2021*                             
NCE       2019R00515          9541366   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             23-SEP-2019*                             
NCE       2019R00515          9541367   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             04-MAY-2021*                             
NCE       2019R00516          10303753  PPR*           *                   DEA-$2,500 money judgment                                                                 *                             *   *     *                   OT           19-DEA-668634      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             04-MAY-2021*                             
NCE       2019R00516          9541429   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             23-SEP-2019*                             
NCE       2019R00516          9541430   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mt Olive            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             04-MAY-2021*                             
NCE       2019R00517          9541488   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             29-MAY-2019                              
NCE       2019R00517          9541489   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             12-JUN-2019*                             
NCE       2019R00518          9541527   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             29-MAY-2019                              
NCE       2019R00518          9541528   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             12-JUN-2019*                             
NCE       2019R00519          9541547   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             21-JUN-2019*                             
NCE       2019R00519          9541548   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             08-FEB-2022*                             
NCE       2019R00519          9632469   PPR*           *                   SKS rifle sn 9230063                                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             08-FEB-2022*                             
NCE       2019R00520          9541716   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             29-MAY-2019                              
NCE       2019R00520          9541717   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             03-MAY-2021*                             
NCE       2019R00521          9541742   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             29-MAY-2019                              
NCE       2019R00521          9541743   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             23-AUG-2019*                             
NCE       2019R00522          9541855   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             29-MAY-2019                              
NCE       2019R00522          9541856   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             02-OCT-2021*                             
NCE       2019R00523          9542059   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             29-MAY-2019                              
NCE       2019R00523          9542060   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rolesville          NCWake                27571               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             22-JAN-2020*                             
NCE       2019R00524          9542097   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             29-MAY-2019                              
NCE       2019R00524          9542098   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             19-FEB-2020*                             
NCE       2019R00525          9542585   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             29-MAY-2019                              
NCE       2019R00525          9542586   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             07-SEP-2022*                             
NCE       2019R00525          9632541   PPR*           *                   FBI-Hi-Point rifle sn R52925 and ammo                                                     *                             *   *     *                   WE           20-FBI-003644      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             30-SEP-2022*                             
NCE       2019R00526          9543218   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             29-MAY-2019                              
NCE       2019R00526          9543219   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             02-OCT-2021*                             
NCE       2019R00526          9543220   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             02-OCT-2021*                             
NCE       2019R00527          9543221   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             29-MAY-2019                              
NCE       2019R00527          9543222   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             01-JUL-2019*                             
NCE       2019R00528          9543241   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             30-MAY-2019                              
NCE       2019R00528          9543242   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             04-DEC-2019*                             
NCE       2019R00529          9543594   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             30-MAY-2019                              
NCE       2019R00529          9543595   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             13-AUG-2019*                             
NCE       2019R00531          9544620   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             30-MAY-2019                              
NCE       2019R00531          9544621   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             23-AUG-2021*                             
NCE       2019R00532          9545519   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             09-SEP-2019*                             
NCE       2019R00532          9545520   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             08-MAR-2023*                             
NCE       2019R00532          9754395   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             09-SEP-2019                              
NCE       2019R00533          10364709  PPR*           *                   ATF-HS Produkt Pistol XD40 & ammo                                                         *                             *   *     *                   WE           19-ATF-039797      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             02-JUL-2021*                             
NCE       2019R00533          9545824   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             30-MAY-2019                              
NCE       2019R00533          9545825   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             02-DEC-2021*                             
NCE       2019R00533          9545826   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             02-JUL-2021*                             
NCE       2019R00533          9714547   PPR*           *                   ATF-$571,140 in USC                                                                       *                             *   *     *                   CA           19-ATF-026258      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             02-JUL-2021*                             
NCE       2019R00533          9714548   PPR*           *                   ATF-$11,300 money judgment                                                                *                             *   *     *                   CA           19-ATF-040959      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             02-JUL-2021*                             
NCE       2019R00533          9714549   PPR*           *                   ATF-Ruger handgun sn 320812221                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             02-JUL-2021*                             
NCE       2019R00534          9546033   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             30-MAY-2019                              
NCE       2019R00534          9546034   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             30-MAY-2019*                             
NCE       2019R00535          9546327   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             30-MAY-2019*                             
NCE       2019R00535          9546328   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sneads Ferry        NC                    28460               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             02-NOV-2023*                             
NCE       2019R00536          9546383   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             30-MAY-2019*                             
NCE       2019R00536          9546384   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             15-JUL-2019*                             
NCE       2019R00537          10085556  PPR*2          *                   Firearm                                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             06-JAN-2021*                             
NCE       2019R00537          9546437   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             25-JUL-2019*                             
NCE       2019R00537          9546438   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             06-JAN-2021*                             
NCE       2019R00538          9546462   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             13-JUN-2019*                             
NCE       2019R00538          9546463   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             06-JAN-2021*                             
NCE       2019R00539          9546501   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             30-MAY-2019                              
NCE       2019R00539          9546502   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             18-JUL-2019*                             
NCE       2019R00539          9546503   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             18-JUL-2019*                             
NCE       2019R00540          9546678   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             30-MAY-2019                              
NCE       2019R00540          9546679   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tabor City          NC                    28463               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             03-JUN-2019*                             
NCE       2019R00541          9546706   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             30-MAY-2019                              
NCE       2019R00541          9546707   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Four Oaks           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             03-JAN-2020*                             
NCE       2019R00541          9780625   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             03-JAN-2020*                             
NCE       2019R00542          9547176   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             31-MAY-2019                              
NCE       2019R00542          9547177   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             12-MAR-2021*                             
NCE       2019R00542          9547178   PPR*2          *                   HSI - Computer Equipment                                                                  *                             *   *     *                   EL           19-CBP-000268      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             12-MAR-2021*                             
NCE       2019R00543          9547174   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             31-MAY-2019                              
NCE       2019R00543          9547175   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             13-SEP-2019*                             
NCE       2019R00544          9547360   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             31-MAY-2019                              
NCE       2019R00544          9547361   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             22-JUL-2020*                             
NCE       2019R00545          10399476  PPR*           *                   $7,225.00 USC                                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             15-SEP-2022*                             
NCE       2019R00545          10399477  PPR*           *                   DEA-$8,580.00 USC                                                                         *                             *   *     *                   CA           19-DEA-669888      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             15-SEP-2022*                             
NCE       2019R00545          10399478  PPR*           *                   DEA-$1,200 money judgment (Billings)                                                      *                             *   *     *                   OT           20-DEA-669940      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             15-SEP-2022*                             
NCE       2019R00545          10399479  PPR*           *                   STL-Ruger .357 Caliber Handgun and ammo                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             15-SEP-2022*                             
NCE       2019R00545          9547675   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             31-MAY-2019                              
NCE       2019R00545          9547676   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Havelock            NC                    28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             27-MAR-2023*                             
NCE       2019R00545          9547677   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             24-JAN-2023*                             
NCE       2019R00546          10251974  PPR*           *                   FBI-$11,130 money judgment                                                                *                             *   *     *                   OT           19-FBI-008328      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             15-SEP-2021*                             
NCE       2019R00546          9550076   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             25-MAR-2020*                             
NCE       2019R00546          9550077   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             15-SEP-2021*                             
NCE       2019R00546          9550078   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             15-SEP-2021*                             
NCE       2019R00546          9792717   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             15-SEP-2021*                             
NCE       2019R00547          9553557   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             23-SEP-2019*                             
NCE       2019R00547          9553558   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             04-MAY-2021*                             
NCE       2019R00547          9553559   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             04-MAY-2021*                             
NCE       2019R00548          9554068   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             04-JUN-2019                              
NCE       2019R00548          9554069   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             09-OCT-2019*                             
NCE       2019R00548          9554070   PPR*2          *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             04-JUN-2019                              
NCE       2019R00549          9554180   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             04-JUN-2019                              
NCE       2019R00549          9554181   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             19-JUN-2019*                             
NCE       2019R00550          9554161   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             04-JUN-2019                              
NCE       2019R00550          9554162   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             24-SEP-2019*                             
NCE       2019R00551          10416346  PPR*           *                   ATF-Ammo                                                                                  *                             *   *     *                   WE           19-ATF-040994      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             13-OCT-2020                              
NCE       2019R00551          9555500   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             04-JUN-2019                              
NCE       2019R00551          9555501   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ash                 NC                    28420               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             07-JAN-2021*                             
NCE       2019R00551          9627914   PPR*           *                   ATF-S&W sn D585601                                                                        *                             *   *     *                   WE           19-ATF-040993      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             13-OCT-2020*                             
NCE       2019R00552          9556713   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             05-JUN-2019                              
NCE       2019R00552          9556714   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             31-JUL-2020*                             
NCE       2019R00553          9556817   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             05-JUN-2019                              
NCE       2019R00553          9556818   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             01-FEB-2022*                             
NCE       2019R00553          9556819   PPR*2          *                   ATF - Misc. Firearms and Ammunition                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             09-MAR-2023*                             
NCE       2019R00554          9557053   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             05-JUN-2019                              
NCE       2019R00554          9557054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             05-JUN-2019*                             
NCE       2019R00555          9557591   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             05-JUN-2019                              
NCE       2019R00555          9557592   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Murfreesboro        NC                    27855               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             01-FEB-2020*                             
NCE       2019R00556          9557739   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             05-JUN-2019                              
NCE       2019R00556          9557740   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             08-MAR-2022*                             
NCE       2019R00557          10304377  PPR*           *                   ATF-Glock Model 23 .40 Caliber SN BALV745                                                 *                             *   *     *                   WE           19-ATF-041994      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             13-JAN-2023*                             
NCE       2019R00557          11565585  PPR*           *                   Any and all related ammunition                                                            *                             *   *     *                   WE           19-ATF-041995      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2023  *                                                                                  *                                                                                                                   13-JAN-2023*                                                                      
NCE       2019R00557          9557828   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             05-JUN-2019                              
NCE       2019R00557          9557829   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             06-JAN-2021*                             
NCE       2019R00558          9557899   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             05-JUN-2019                              
NCE       2019R00558          9557900   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             26-SEP-2019*                             
NCE       2019R00558          9557901   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             26-SEP-2019*                             
NCE       2019R00559          10312430  PPR*2          *                   FBI - $1,320.00 in USC                                                                    *                             *   *     *                   CA           19-FBI-008416      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             24-MAR-2025*                             
NCE       2019R00559          10312431  PPR*3          *                   FBI - White Apple iPhone, IMEI No. 356708086835103                                        *                             *   *     *                   EL           19-FBI-008417      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             24-MAR-2025*                             
NCE       2019R00559          9558491   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             05-JUN-2019                              
NCE       2019R00559          9558492   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marion              SC                    29571               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             05-NOV-2024*                             
NCE       2019R00560          10309526  PPR*3          *                   FBI - Miscellaneous Electronic Equipment                                                  *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             25-JAN-2023*                             
NCE       2019R00560          9558608   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             18-JAN-2023*                             
NCE       2019R00560          9558609   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Four Oaks           NC                    27524               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             25-JAN-2023*                             
NCE       2019R00560          9558610   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             25-JAN-2023*                             
NCE       2019R00561          9559408   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             05-JUN-2019*                             
NCE       2019R00561          9559409   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             26-JUL-2019*                             
NCE       2019R00563          9559551   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             05-JUN-2019                              
NCE       2019R00563          9559552   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             01-FEB-2022*                             
NCE       2019R00564          9560166   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             06-JUN-2019                              
NCE       2019R00564          9560167   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             04-SEP-2019*                             
NCE       2019R00565          9560460   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             06-JUN-2019                              
NCE       2019R00565          9560461   IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarawa Terrace      NCOnslow              28543               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             21-JAN-2020*                             
NCE       2019R00566          9561732   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             06-JUN-2019                              
NCE       2019R00566          9561733   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             20-FEB-2023*                             
NCE       2019R00567          10320836  PPR*           *                   ICE-$6,771.58 money judgment                                                              *                             *   *     *                   OT           20-ICE-000956      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             24-NOV-2020*                             
NCE       2019R00567          9562642   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             06-JUN-2019                              
NCE       2019R00567          9562643   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             28-JAN-2021*                             
NCE       2019R00568          9562774   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             06-JUN-2019                              
NCE       2019R00568          9562775   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             09-OCT-2019*                             
NCE       2019R00569          9562934   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             06-JUN-2019                              
NCE       2019R00569          9562935   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             04-MAY-2021*                             
NCE       2019R00569          9562936   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             04-MAY-2021*                             
NCE       2019R00570          9563268   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             07-JUN-2019                              
NCE       2019R00570          9563269   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             31-JUL-2020*                             
NCE       2019R00570          9563270   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             31-JUL-2020*                             
NCE       2019R00571          9563854   A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             07-JUN-2019                              
NCE       2019R00571          9563855   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             01-OCT-2019*                             
NCE       2019R00571          9563903   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             01-OCT-2019*                             
NCE       2019R00571          9563904   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             01-OCT-2019*                             
NCE       2019R00571          9563905   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             01-OCT-2019*                             
NCE       2019R00571          9563906   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             01-OCT-2019*                             
NCE       2019R00571          9563907   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             01-OCT-2019*                             
NCE       2019R00571          9563908   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             01-OCT-2019*                             
NCE       2019R00571          9563909   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             01-OCT-2019*                             
NCE       2019R00571          9563910   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             01-OCT-2019*                             
NCE       2019R00571          9563911   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             01-OCT-2019*                             
NCE       2019R00571          9563912   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             01-OCT-2019*                             
NCE       2019R00571          9563913   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             01-OCT-2019*                             
NCE       2019R00571          9563914   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             01-OCT-2019*                             
NCE       2019R00571          9563915   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             01-OCT-2019*                             
NCE       2019R00571          9563916   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             01-OCT-2019*                             
NCE       2019R00571          9563917   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             01-OCT-2019*                             
NCE       2019R00571          9563918   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             01-OCT-2019*                             
NCE       2019R00572          9564152   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             07-JUN-2019                              
NCE       2019R00572          9564153   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             09-SEP-2021*                             
NCE       2019R00573          9564159   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             07-JUN-2019                              
NCE       2019R00573          9564160   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             03-JUN-2021*                             
NCE       2019R00574          9564217   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             07-JUN-2019                              
NCE       2019R00574          9564218   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CU        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             29-DEC-2021*                             
NCE       2019R00575          9564871   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             07-JUN-2019                              
NCE       2019R00575          9564872   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             19-JUN-2020*                             
NCE       2019R00575          9564873   PPR*3          *                   $3,750.00                                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             19-JUN-2020*                             
NCE       2019R00575          9564874   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             19-JUN-2020*                             
NCE       2019R00576          9565089   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             07-JUN-2019                              
NCE       2019R00576          9565090   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pink Hill           NC                    2857                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             04-MAY-2021*                             
NCE       2019R00577          9565864   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2019  *                                                                                  *                                                                                                                   08-JUN-2019*                             08-JUN-2019                              
NCE       2019R00577          9565865   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2019  *                                                                                  *                                                                                                                   08-JUN-2019*                             06-JAN-2021*                             
NCE       2019R00577          9962490   PPR*2          *                   Miscellaneous Firearms and Ammunition                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             06-JAN-2021*                             
NCE       2019R00578          11376797  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                                                                      
NCE       2019R00578          11376798  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                                                                      
NCE       2019R00578          11416985  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                                                                      
NCE       2019R00578          9566369   A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             10-JUN-2019                              
NCE       2019R00578          9566370   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             28-FEB-2022*                             
NCE       2019R00578          9566371   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             28-FEB-2022*                             
NCE       2019R00578          9566372   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             28-FEB-2022*                             
NCE       2019R00578          9566373   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             28-FEB-2022*                             
NCE       2019R00578          9566374   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             28-FEB-2022*                             
NCE       2019R00578          9566375   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             28-FEB-2022*                             
NCE       2019R00578          9566376   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             28-FEB-2022*                             
NCE       2019R00578          9566377   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             28-FEB-2022*                             
NCE       2019R00578          9566378   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             28-FEB-2022*                             
NCE       2019R00579          10519277  PPR*           *                   FBI-$3,000 MJ - removed from Consent                                                      *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             02-DEC-2022*                             
NCE       2019R00579          10519278  PPR*           *                   FBI-$9,000 MJ (Diaz)                                                                      *                             *   *     *                   OT           20-FBI-007311      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             02-DEC-2022*                             
NCE       2019R00579          9566318   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             10-JUN-2019                              
NCE       2019R00579          9566319   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             10-MAY-2022*                             
NCE       2019R00579          9566320   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Columbia            NC                    27925               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             10-MAY-2022*                             
NCE       2019R00579          9566321   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             10-MAY-2022*                             
NCE       2019R00580          9566424   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             10-JUN-2019                              
NCE       2019R00580          9566425   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             24-JUL-2020*                             
NCE       2019R00582          9567107   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             10-JUN-2019                              
NCE       2019R00582          9567108   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             15-SEP-2022*                             
NCE       2019R00583          9567901   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             10-JUN-2019                              
NCE       2019R00583          9567902   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             30-AUG-2021*                             
NCE       2019R00583          9822422   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2019  *                                                                                  *                                                                                                                   10-OCT-2019*                             30-AUG-2021*                             
NCE       2019R00584          9568018   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             10-JUN-2019                              
NCE       2019R00584          9568019   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             03-MAY-2021*                             
NCE       2019R00585          9568097   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             10-JUN-2019                              
NCE       2019R00585          9568098   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             22-JUL-2025*                             
NCE       2019R00586          9569726   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-JUN-2019  *                                                                                  *                                                                                                                   11-JUN-2019*                             11-JUN-2019                              
NCE       2019R00586          9569727   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2019  *                                                                                  *                                                                                                                   11-JUN-2019*                             13-OCT-2020*                             
NCE       2019R00587          9569828   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-JUN-2019  *                                                                                  *                                                                                                                   11-JUN-2019*                             11-JUN-2019                              
NCE       2019R00587          9569829   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Angier              NC                    27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2019  *                                                                                  *                                                                                                                   11-JUN-2019*                             22-JUL-2019*                             
NCE       2019R00588          9574781   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             12-JUN-2019                              
NCE       2019R00588          9574782   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             23-MAR-2020*                             
NCE       2019R00589          9574945   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             12-JUN-2019                              
NCE       2019R00589          9574946   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             08-DEC-2021*                             
NCE       2019R00590          9574966   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             12-JUN-2019                              
NCE       2019R00590          9574967   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             02-DEC-2019*                             
NCE       2019R00591          11137758  PPR*           *                   USP - $32,113.76 Money JGMT                                                               *                             *   *     *                   OT           22-USP-001600      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             02-SEP-2022*                             
NCE       2019R00591          9575041   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             12-JUN-2019*                             
NCE       2019R00591          9575042   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   12-JUN-2019*                             31-AUG-2022*                             
NCE       2019R00592          10230162  PPR*           *                   Firearm and ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2020  *                                                                                  *                                                                                                                   09-JUN-2020*                             09-JUN-2020*                             
NCE       2019R00592          9575461   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             12-JUN-2019                              
NCE       2019R00592          9575462   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             06-AUG-2020*                             
NCE       2019R00593          10247829  PPR*           *                   FBI-iPhone8 Model A1905; IMEI: 356759080921860                                            *                             *   *     *                   OT           20-FBI-003939      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             21-JUL-2021*                             
NCE       2019R00593          10405607  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-OCT-2020                              
NCE       2019R00593          10668699  PPR*           *                   FBI-Alienware Laptop w/Intel core I7 processor                                            *                             *   *     *                   EL           21-FBI-005150      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             21-JUL-2021*                             
NCE       2019R00593          9577785   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2019  *                                                                                  *                                                                                                                   13-JUN-2019*                             22-SEP-2021*                             
NCE       2019R00594          10564721  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             09-MAY-2023*                             
NCE       2019R00594          10568512  PPR*           *                   DEA-Smith & Wesson .38 (Whitted)                                                          *                             *   *     *                   WE           19-DEA-682305      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             05-OCT-2023*                             
NCE       2019R00594          10568513  PPR*           *                   DEA-Ruger P94 .40 caliber (Whitted)                                                       *                             *   *     *                   WE           19-DEA-682255      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             05-OCT-2023*                             
NCE       2019R00594          10568514  PPR*           *                   DEA-Steven 12-gauge shotgun  (Whitted)                                                    *                             *   *     *                   WE           20-DEA-682584      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             05-OCT-2023*                             
NCE       2019R00594          10670896  PPR*           *                   DEA-804 Sage Street (Alford)                                                              *                             *   *     *                   RP           21-DEA-688185      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fayetteville        NC                    28312     *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             05-OCT-2023*                             
NCE       2019R00594          10752937  PPR*           *                   DEA-$4,617.00 USC (Whitted)                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             05-OCT-2023*                             
NCE       2019R00594          10752958  PPR*           *                   DEA-865 Sage Avenue                                                                       *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             05-OCT-2023*                             
NCE       2019R00594          10752972  PPR*           *                   DEA-$5,871.00 USC (Alford)                                                                *                             *   *     *                   CA           20-DEA-682959      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             05-OCT-2023*                             
NCE       2019R00594          10754328  PPR*           *                   DEA-$4,617.00 USC (Whitted)                                                               *                             *   *     *                   CA           19-DEA-682121      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             05-OCT-2023*                             
NCE       2019R00594          10770903  PPR*           *                   DEA-$30,319.67 USC (Alford)                                                               *                             *   *     *                   CA           20-DEA-682898      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2021  *                                                                                  *                                                                                                                   22-JUN-2021*                             05-OCT-2023*                             
NCE       2019R00594          10770904  PPR*           *                   DEA-$32,427.00 USC (Alford)                                                               *                             *   *     *                   CA           20-DEA-683033      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2021  *                                                                                  *                                                                                                                   22-JUN-2021*                             05-OCT-2023*                             
NCE       2019R00594          10770905  PPR*           *                   DEA-$415.68 USC (Alford)                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2021  *                                                                                  *                                                                                                                   22-JUN-2021*                             05-OCT-2023*                             
NCE       2019R00594          10770943  PPR*           *                   DEA-$573.00 USC (Underwood or Alford)                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2021  *                                                                                  *                                                                                                                   22-JUN-2021*                             05-OCT-2023*                             
NCE       2019R00594          9579758   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             14-JUN-2019                              
NCE       2019R00594          9579759   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             05-OCT-2023*                             
NCE       2019R00594          9579760   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             05-OCT-2023*                             
NCE       2019R00594          9579761   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             05-OCT-2023*                             
NCE       2019R00594          9579762   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             05-OCT-2023*                             
NCE       2019R00594          9579763   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             09-MAY-2023*                             
NCE       2019R00594          9579764   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             05-OCT-2023*                             
NCE       2019R00595          9581315   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2019  *                                                                                  *                                                                                                                   17-JUN-2019*                             17-JUN-2019                              
NCE       2019R00595          9581316   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2019  *                                                                                  *                                                                                                                   17-JUN-2019*                             09-JUL-2019*                             
NCE       2019R00596          9582855   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2019  *                                                                                  *                                                                                                                   17-JUN-2019*                             17-JUN-2019                              
NCE       2019R00596          9582856   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2019  *                                                                                  *                                                                                                                   17-JUN-2019*                             15-MAY-2020*                             
NCE       2019R00596          9687703   PPR*2          *                   $5,921.00                                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             11-MAY-2020*                             
NCE       2019R00596          9687704   PPR*3          *                   Miscellneous firearms and Ammunition                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             11-MAY-2020*                             
NCE       2019R00597          9582883   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2019  *                                                                                  *                                                                                                                   17-JUN-2019*                             17-JUN-2019                              
NCE       2019R00597          9582884   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2019  *                                                                                  *                                                                                                                   17-JUN-2019*                             31-JAN-2020*                             
NCE       2019R00598          9583290   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2019  *                                                                                  *                                                                                                                   17-JUN-2019*                             17-JUN-2019                              
NCE       2019R00598          9583291   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2019  *                                                                                  *                                                                                                                   17-JUN-2019*                             04-FEB-2020*                             
NCE       2019R00598          9642182   PPR*           *                   $1,600 in GP                                                                              *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             04-FEB-2020*                             
NCE       2019R00599          9584140   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             18-JUN-2019                              
NCE       2019R00599          9584141   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             03-MAY-2021*                             
NCE       2019R00600          10455532  PPR*2          *                   $173,870.12 Money Judgment                                                                *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             09-FEB-2021*                             
NCE       2019R00600          9584280   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             18-JUN-2019                              
NCE       2019R00600          9584281   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Arlington           VA                    22209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             15-FEB-2021*                             
NCE       2019R00601          9584706   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             18-JUN-2019                              
NCE       2019R00601          9584707   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maysville           NC                    28555               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             15-APR-2020*                             
NCE       2019R00601          9584708   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             15-APR-2020*                             
NCE       2019R00601          9644363   PPR*           *                   $1000 in gp                                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             15-APR-2020*                             
NCE       2019R00602          9587490   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-JUN-2019  *                                                                                  *                                                                                                                   19-JUN-2019*                             19-JUN-2019                              
NCE       2019R00602          9587491   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fairmont            NC                    28340               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2019  *                                                                                  *                                                                                                                   19-JUN-2019*                             01-JUN-2020*                             
NCE       2019R00602          9788686   PPR*2          *                   firearm and ammo                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             01-JUN-2020*                             
NCE       2019R00603          10582001  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             30-AUG-2021*                             
NCE       2019R00603          10582002  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             30-AUG-2021*                             
NCE       2019R00603          9587521   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-JUN-2019  *                                                                                  *                                                                                                                   19-JUN-2019*                             19-JUN-2019                              
NCE       2019R00603          9587522   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2019  *                                                                                  *                                                                                                                   19-JUN-2019*                             30-AUG-2021*                             
NCE       2019R00604          9587756   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2019  *                                                                                  *                                                                                                                   19-JUN-2019*                             19-JUN-2019                              
NCE       2019R00604          9587757   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2019  *                                                                                  *                                                                                                                   19-JUN-2019*                             03-MAY-2021*                             
NCE       2019R00605          10754430  PPR*2          *                   USPS - $38,614.74 Money Judgment                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             09-JUN-2021*                             
NCE       2019R00605          9587753   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              19-JUN-2019  *                                                                                  *                                                                                                                   19-JUN-2019*                             19-JUN-2019                              
NCE       2019R00605          9587754   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2019  *                                                                                  *                                                                                                                   19-JUN-2019*                             24-JUN-2021*                             
NCE       2019R00605          9587755   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2019  *                                                                                  *                                                                                                                   19-JUN-2019*                             09-JUN-2021*                             
NCE       2019R00606          9587768   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-JUN-2019  *                                                                                  *                                                                                                                   19-JUN-2019*                             19-JUN-2019                              
NCE       2019R00606          9587769   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2019  *                                                                                  *                                                                                                                   19-JUN-2019*                             12-JUL-2021*                             
NCE       2019R00607          9587818   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              19-JUN-2019  *                                                                                  *                                                                                                                   19-JUN-2019*                             19-JUN-2019                              
NCE       2019R00607          9587819   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2019  *                                                                                  *                                                                                                                   19-JUN-2019*                             06-MAY-2021*                             
NCE       2019R00608          9588368   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-JUN-2019  *                                                                                  *                                                                                                                   19-JUN-2019*                             19-JUN-2019                              
NCE       2019R00608          9588369   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUN-2019  *                                                                                  *                                                                                                                   19-JUN-2019*                             29-APR-2020*                             
NCE       2019R00609          9591170   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             20-JUN-2019                              
NCE       2019R00609          9591171   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             18-NOV-2019*                             
NCE       2019R00609          9591172   PPR*2          *                   Miscellaneious Computer Equipment                                                         *                             *   *     *                   EL           18-FBI-007687      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             20-JUN-2019                              
NCE       2019R00610          9591368   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             20-JUN-2019                              
NCE       2019R00610          9591369   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             15-APR-2022*                             
NCE       2019R00611          9593961   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             21-JUN-2019                              
NCE       2019R00611          9593962   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             01-AUG-2019*                             
NCE       2019R00612          9594231   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             21-JUN-2019                              
NCE       2019R00612          9594232   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fairmont            NC                    28340               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             21-JAN-2022*                             
NCE       2019R00612          9646513   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             21-JAN-2022*                             
NCE       2019R00613          9594243   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             21-JUN-2019                              
NCE       2019R00613          9594244   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             06-MAR-2020*                             
NCE       2019R00613          9688900   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             07-AUG-2019                              
NCE       2019R00614          9594698   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             21-JUN-2019                              
NCE       2019R00614          9594699   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dudley              NC                    28333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2019  *                                                                                  *                                                                                                                   21-JUN-2019*                             18-DEC-2021*                             
NCE       2019R00616          9596195   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2019  *                                                                                  *                                                                                                                   22-JUN-2019*                             22-JUN-2019                              
NCE       2019R00616          9596196   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2019  *                                                                                  *                                                                                                                   22-JUN-2019*                             22-JUN-2019                              
NCE       2019R00617          9597090   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2019  *                                                                                  *                                                                                                                   24-JUN-2019*                             24-JUN-2019                              
NCE       2019R00617          9597091   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Skippers            VA                    23879               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2019  *                                                                                  *                                                                                                                   24-JUN-2019*                             26-SEP-2025*                             
NCE       2019R00617          9919141   PPR*2          *                   STL - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             26-SEP-2025*                             
NCE       2019R00618          9598032   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2019  *                                                                                  *                                                                                                                   24-JUN-2019*                             14-FEB-2020*                             
NCE       2019R00618          9598033   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2019  *                                                                                  *                                                                                                                   24-JUN-2019*                             26-JAN-2022*                             
NCE       2019R00618          9598044   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2019  *                                                                                  *                                                                                                                   24-JUN-2019*                             20-JAN-2022*                             
NCE       2019R00619          9598518   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              24-JUN-2019  *                                                                                  *                                                                                                                   24-JUN-2019*                             24-JUN-2019                              
NCE       2019R00619          9598519   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NCHoke                28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2019  *                                                                                  *                                                                                                                   24-JUN-2019*                             24-JUL-2020*                             
NCE       2019R00619          9953482   PPR*           *                   $153,638.00 PROCEEDS                                                                      *                             *   *     *                   OT           19-DCI-000123      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2019  *                                                                                  *                                                                                                                   19-DEC-2019*                             24-JUL-2020*                             
NCE       2019R00620          9598735   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-JUN-2019  *                                                                                  *                                                                                                                   24-JUN-2019*                             24-JUN-2019                              
NCE       2019R00620          9598736   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2019  *                                                                                  *                                                                                                                   24-JUN-2019*                             03-AUG-2020*                             
NCE       2019R00621          9599452   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             25-JUN-2019                              
NCE       2019R00621          9599453   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             26-MAR-2020*                             
NCE       2019R00622          9599510   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             25-FEB-2020*                             
NCE       2019R00622          9599511   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             29-JAN-2022*                             
NCE       2019R00623          9599528   A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             25-JUN-2019                              
NCE       2019R00623          9599529   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             24-MAR-2020*                             
NCE       2019R00624          9599909   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             25-JUN-2019                              
NCE       2019R00624          9599910   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             12-AUG-2019*                             
NCE       2019R00625          9599994   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             25-JUN-2019                              
NCE       2019R00625          9599995   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             13-APR-2020*                             
NCE       2019R00626          9600066   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             25-JUN-2019                              
NCE       2019R00626          9600067   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             26-MAR-2020*                             
NCE       2019R00627          9601558   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             25-JUN-2019                              
NCE       2019R00627          9601559   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             03-MAY-2021*                             
NCE       2019R00628          9602571   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             26-JUN-2019                              
NCE       2019R00628          9602572   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             19-JUL-2019*                             
NCE       2019R00629          9603012   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             26-JUN-2019                              
NCE       2019R00629          9603013   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             08-NOV-2019*                             
NCE       2019R00630          10231453  PPR*           *                   ATF-Firearms and ammunition                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             30-SEP-2020*                             
NCE       2019R00630          9603268   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             19-JUL-2019*                             
NCE       2019R00630          9603269   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             30-SEP-2020*                             
NCE       2019R00631          9604098   A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             26-JUN-2019                              
NCE       2019R00631          9604099   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             26-JUN-2019                              
NCE       2019R00632          9604198   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             01-MAR-2021*                             
NCE       2019R00632          9604199   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             08-DEC-2021*                             
NCE       2019R00633          9604221   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             26-JUN-2019                              
NCE       2019R00633          9604222   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             19-APR-2020*                             
NCE       2019R00634          9604227   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             26-JUN-2019                              
NCE       2019R00634          9604228   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Zebulon             NC                    27597               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             19-APR-2020*                             
NCE       2019R00635          9604249   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             03-NOV-2020*                             
NCE       2019R00635          9604250   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27518               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             06-APR-2022*                             
NCE       2019R00635          9971663   PPR*           *                   HSI - Electronic Equipment                                                                *                             *   *     *                   EL           21-ICE-001605      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             06-APR-2022*                             
NCE       2019R00636          9604269   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             26-JUN-2019                              
NCE       2019R00636          9604270   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             06-APR-2022*                             
NCE       2019R00637          9606116   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             27-JUN-2019                              
NCE       2019R00637          9606117   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Downey              CA                    90242               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             02-AUG-2021*                             
NCE       2019R00638          9606761   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             27-JUN-2019                              
NCE       2019R00638          9606762   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Southport           NC                    28461               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             10-FEB-2020*                             
NCE       2019R00639          10238032  PPR*           *                   $12,800 money judgment                                                                    *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             21-MAY-2021*                             
NCE       2019R00639          9607844   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             27-JUN-2019                              
NCE       2019R00639          9607845   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             20-AUG-2021*                             
NCE       2019R00639          9960189   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412-6214          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             21-MAY-2021*                             
NCE       2019R00639          9960190   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             21-MAY-2021*                             
NCE       2019R00640          9607930   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             27-JUN-2019                              
NCE       2019R00640          9607931   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2019  *                                                                                  *                                                                                                                   27-JUN-2019*                             13-NOV-2019*                             
NCE       2019R00641          10890955  PPR*           *                   ICE - Mossberg 702 Plinkster and ammo                                                     *                             *   *     *                   WE           19-ICE-003402      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             01-FEB-2022*                             
NCE       2019R00641          10891360  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             20-SEP-2021                              
NCE       2019R00641          9610131   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2019  *                                                                                  *                                                                                                                   28-JUN-2019*                             28-JUN-2019                              
NCE       2019R00641          9610132   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2019  *                                                                                  *                                                                                                                   28-JUN-2019*                             01-FEB-2022*                             
NCE       2019R00642          9610202   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2019  *                                                                                  *                                                                                                                   28-JUN-2019*                             28-JUN-2019                              
NCE       2019R00642          9610203   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2019  *                                                                                  *                                                                                                                   28-JUN-2019*                             05-AUG-2020*                             
NCE       2019R00643          9610716   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              28-JUN-2019  *                                                                                  *                                                                                                                   28-JUN-2019*                             28-JUN-2019                              
NCE       2019R00643          9610717   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2019  *                                                                                  *                                                                                                                   28-JUN-2019*                             08-MAY-2020*                             
NCE       2019R00644          9611183   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              29-JUN-2019  *                                                                                  *                                                                                                                   29-JUN-2019*                             29-JUN-2019                              
NCE       2019R00644          9611184   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2019  *                                                                                  *                                                                                                                   29-JUN-2019*                             14-AUG-2019*                             
NCE       2019R00645          10379192  PPR*           *                   ICE-Smith & Wesson 9 mm s/n THD2734 & ammo                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             04-MAR-2021*                             
NCE       2019R00645          9612598   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2019  *                                                                                  *                                                                                                                   01-JUL-2019*                             01-JUL-2019                              
NCE       2019R00645          9612599   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2019  *                                                                                  *                                                                                                                   01-JUL-2019*                             04-MAR-2021*                             
NCE       2019R00646          9614986   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             02-JUL-2019                              
NCE       2019R00646          9614987   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             22-DEC-2019*                             
NCE       2019R00647          9615484   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             02-JUL-2019                              
NCE       2019R00647          9615485   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ayden               NC                    28513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             07-MAR-2025*                             
NCE       2019R00647          9615486   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Perkin              IL                    61554               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             24-MAR-2022*                             
NCE       2019R00647          9615487   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                              Roxboro            NC                    27574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             24-MAR-2022*                             
NCE       2019R00647          9615668   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roxboro             NC                    27574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             07-MAR-2025*                             
NCE       2019R00647          9708674   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greentop            MO                    63546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             24-MAR-2022*                             
NCE       2019R00647          9784617   PPR*           *                   STL-Firearms and Ammo                                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             07-MAR-2025*                             
NCE       2019R00647          9784618   PPR*           *                   $2,500.00 USC                                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             07-MAR-2025*                             
NCE       2019R00647          9784619   PPR*           *                   $1,500.00 USC                                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             07-MAR-2025*                             
NCE       2019R00648          9615835   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             02-JUL-2019                              
NCE       2019R00648          9615836   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             05-APR-2022*                             
NCE       2019R00649          9618337   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             02-JUL-2019                              
NCE       2019R00649          9618338   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2019  *                                                                                  *                                                                                                                   02-JUL-2019*                             10-DEC-2021*                             
NCE       2019R00650          9621344   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-JUL-2019  *                                                                                  *                                                                                                                   05-JUL-2019*                             05-JUL-2019                              
NCE       2019R00650          9621345   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Supply              NC                    28462               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2019  *                                                                                  *                                                                                                                   05-JUL-2019*                             03-MAY-2021*                             
NCE       2019R00651          9621395   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2019  *                                                                                  *                                                                                                                   05-JUL-2019*                             05-JUL-2019                              
NCE       2019R00651          9621396   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bolivia             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2019  *                                                                                  *                                                                                                                   05-JUL-2019*                             11-FEB-2021*                             
NCE       2019R00652          10081032  PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2020  *                                                                                  *                                                                                                                   26-FEB-2020*                             10-AUG-2020*                             
NCE       2019R00652          9624947   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             08-JUL-2019                              
NCE       2019R00652          9624948   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NCJohnston            28335               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             10-AUG-2020*                             
NCE       2019R00653          9625188   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             07-JUL-2020*                             
NCE       2019R00653          9625189   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             11-AUG-2020*                             
NCE       2019R00653          9625190   PPR*2          *                   USS - $61,965.00                                                                          *                             *   *     *                   CA           17-USS-000678      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             11-AUG-2020*                             
NCE       2019R00653          9625191   PPR*3          *                   USS - $32,300 in U.S. Postal Money Orders                                                 *                             *   *     *                   FI           17-USS-000679      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             11-AUG-2020*                             
NCE       2019R00653          9625192   PPR*4          *                   USS - Miscellaneous Eletronic Equipment                                                   *                             *   *     *                   EL           17-USS-000676      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             11-AUG-2020*                             
NCE       2019R00654          9626096   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             09-JUL-2019                              
NCE       2019R00654          9626097   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             09-JUL-2019                              
NCE       2019R00655          9626186   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             09-JUL-2019                              
NCE       2019R00655          9626187   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             28-SEP-2020*                             
NCE       2019R00656          9626353   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             09-JUL-2019                              
NCE       2019R00656          9626354   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             08-OCT-2020*                             
NCE       2019R00657          10206150  PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             10-MAY-2022*                             
NCE       2019R00657          9626334   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             18-MAY-2020*                             
NCE       2019R00657          9626335   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             10-MAY-2022*                             
NCE       2019R00658          9626690   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             09-JUL-2019                              
NCE       2019R00658          9626691   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             03-MAY-2021*                             
NCE       2019R00659          9627758   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             09-JUL-2019                              
NCE       2019R00659          9627759   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             15-JAN-2020*                             
NCE       2019R00660          9629051   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             10-JUL-2019                              
NCE       2019R00660          9629052   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             14-NOV-2019*                             
NCE       2019R00661          9629221   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             10-JUL-2019                              
NCE       2019R00661          9629222   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             08-JUN-2021*                             
NCE       2019R00661          9629223   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             08-JUN-2021*                             
NCE       2019R00662          9629413   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             10-JUL-2019                              
NCE       2019R00662          9629414   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             03-DEC-2020*                             
NCE       2019R00663          9631569   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             10-JUL-2019                              
NCE       2019R00663          9631570   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             29-JUN-2023*                             
NCE       2019R00664          10324073  PPR*           *                   FBI-$1,400 money judgment                                                                 *                             *   *     *                   OT           20-FBI-005153      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             08-MAR-2022*                             
NCE       2019R00664          9631644   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             19-AUG-2020*                             
NCE       2019R00664          9631645   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             08-MAR-2022*                             
NCE       2019R00664          9826619   PPR*           *                   FBI-$1,746.00 U. S. Currency                                                              *                             *   *     *                   CA           20-FBI-005152      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             08-MAR-2022*                             
NCE       2019R00665          9632259   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             11-JUL-2019                              
NCE       2019R00665          9632260   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             03-SEP-2022*                             
NCE       2019R00666          9632636   A* *           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             11-JUL-2019                              
NCE       2019R00666          9632637   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             01-AUG-2019*                             
NCE       2019R00667          9632764   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             11-JUL-2019                              
NCE       2019R00667          9632765   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             13-JUL-2021*                             
NCE       2019R00667          9732880   PPR*2          *                   STL - $69,132.55 Money Judgment                                                           *                             *   *     *                   OT           NA                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             31-MAR-2021*                             
NCE       2019R00668          12752023  PPR*           *                   $422,046.90 - $ JGMT                                                                      *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                             15-JUL-2025*                             
NCE       2019R00668          9632969   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             07-FEB-2025*                             
NCE       2019R00668          9632970   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurinburg          NC                    28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             15-JUL-2025*                             
NCE       2019R00669          9632996   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             11-JUL-2019                              
NCE       2019R00669          9632997   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             26-FEB-2021*                             
NCE       2019R00670          9633044   A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             11-JUL-2019                              
NCE       2019R00670          9633045   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             22-MAR-2022*                             
NCE       2019R00671          9634141   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             18-JUL-2019*                             
NCE       2019R00671          9634142   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             01-MAR-2021*                             
NCE       2019R00672          9635164   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-JUL-2019  *                                                                                  *                                                                                                                   12-JUL-2019*                             12-JUL-2019                              
NCE       2019R00672          9635165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2019  *                                                                                  *                                                                                                                   12-JUL-2019*                             06-APR-2022*                             
NCE       2019R00672          9746687   PPR*           *                   Firearm and Ammo                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2019  *                                                                                  *                                                                                                                   04-SEP-2019*                             06-APR-2022*                             
NCE       2019R00673          9635168   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-JUL-2019  *                                                                                  *                                                                                                                   12-JUL-2019*                             12-JUL-2019                              
NCE       2019R00673          9635169   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2019  *                                                                                  *                                                                                                                   12-JUL-2019*                             03-MAY-2021*                             
NCE       2019R00674          9635170   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-JUL-2019  *                                                                                  *                                                                                                                   12-JUL-2019*                             17-SEP-2019*                             
NCE       2019R00674          9635171   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2019  *                                                                                  *                                                                                                                   12-JUL-2019*                             06-APR-2022*                             
NCE       2019R00674          9820869   PPR*2          *                   ATF - Miscellaneous Firearms and Ammunition                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             06-APR-2022*                             
NCE       2019R00675          9636781   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2019  *                                                                                  *                                                                                                                   12-JUL-2019*                             12-JUL-2019                              
NCE       2019R00675          9636782   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2019  *                                                                                  *                                                                                                                   12-JUL-2019*                             17-APR-2020*                             
NCE       2019R00676          9636793   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2019  *                                                                                  *                                                                                                                   12-JUL-2019*                             12-JUL-2019                              
NCE       2019R00676          9636794   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2019  *                                                                                  *                                                                                                                   12-JUL-2019*                             11-FEB-2020*                             
NCE       2019R00677          9637382   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2019  *                                                                                  *                                                                                                                   14-JUL-2019*                             14-JUL-2019                              
NCE       2019R00677          9637383   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tarpon Springs      FL                    24689               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2019  *                                                                                  *                                                                                                                   14-JUL-2019*                             03-MAY-2021*                             
NCE       2019R00677          9783336   PPR*           *                   $5,268.00 USC                                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             03-MAY-2021*                             
NCE       2019R00678          9637680   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2019  *                                                                                  *                                                                                                                   15-JUL-2019*                             13-JAN-2023*                             
NCE       2019R00678          9637681   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2019  *                                                                                  *                                                                                                                   15-JUL-2019*                             22-NOV-2022*                             
NCE       2019R00678          9637682   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2019  *                                                                                  *                                                                                                                   15-JUL-2019*                             19-MAY-2022*                             
NCE       2019R00678          9637683   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sneads Ferry        NC                    28460               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2019  *                                                                                  *                                                                                                                   15-JUL-2019*                             19-MAY-2022*                             
NCE       2019R00678          9637684   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pink Hill           NC                    28572               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2019  *                                                                                  *                                                                                                                   15-JUL-2019*                             19-MAY-2022*                             
NCE       2019R00678          9749071   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kenansville         NC                    28349               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             19-MAY-2022*                             
NCE       2019R00678          9749072   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             19-MAY-2022*                             
NCE       2019R00678          9749073   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Auburn              AL                    36832               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             19-MAY-2022*                             
NCE       2019R00678          9749074   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             19-MAY-2022*                             
NCE       2019R00678          9749075   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             19-MAY-2022*                             
NCE       2019R00678          9785476   PPR*           *                   ATF-Smith and Wesson Handgun (Davis)                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             13-JAN-2023*                             
NCE       2019R00678          9785477   PPR*           *                   Ruger LCP                                                                                 *                             *   *     *                   WE           19-DEA-670072      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             13-JAN-2023*                             
NCE       2019R00678          9785478   PPR*           *                   ATF-Springfield 9mm (Hall)                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             13-JAN-2023*                             
NCE       2019R00679          9639271   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2019  *                                                                                  *                                                                                                                   15-JUL-2019*                             15-JUL-2019                              
NCE       2019R00679          9639272   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2019  *                                                                                  *                                                                                                                   15-JUL-2019*                             06-MAR-2025*                             
NCE       2019R00680          9639432   A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2019  *                                                                                  *                                                                                                                   15-JUL-2019*                             15-JUL-2019                              
NCE       2019R00680          9639433   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2019  *                                                                                  *                                                                                                                   15-JUL-2019*                             11-MAR-2022*                             
NCE       2019R00681          10212310  PPR*           *                   DEA-$5,140.00 USC                                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             03-MAY-2021*                             
NCE       2019R00681          10212311  PPR*           *                   DEA-4,450.00 Pesos in Mexican Currency                                                    *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             03-MAY-2021*                             
NCE       2019R00681          9640136   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-JUL-2019  *                                                                                  *                                                                                                                   15-JUL-2019*                             05-MAR-2020*                             
NCE       2019R00681          9640137   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             El Sobrante         CA                    94803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-2019  *                                                                                  *                                                                                                                   15-JUL-2019*                             03-MAY-2021*                             
NCE       2019R00681          9640138   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2019  *                                                                                  *                                                                                                                   15-JUL-2019*                             03-MAY-2021*                             
NCE       2019R00682          9640461   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             16-JUL-2019                              
NCE       2019R00682          9640462   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             15-DEC-2021*                             
NCE       2019R00683          9640644   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             16-JUL-2019                              
NCE       2019R00683          9640645   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             23-JUN-2020*                             
NCE       2019R00684          9640880   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             16-JUL-2019                              
NCE       2019R00684          9640881   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             30-SEP-2019*                             
NCE       2019R00685          9641403   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             16-JUL-2019                              
NCE       2019R00685          9641404   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Buena Park          CA                    90620               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             21-SEP-2020*                             
NCE       2019R00685          9641405   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Allgood             AL                    35013               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             04-JUN-2024*                             
NCE       2019R00686          9641687   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             16-JUL-2019                              
NCE       2019R00686          9641688   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             07-AUG-2019*                             
NCE       2019R00686          9688870   PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             07-AUG-2019                              
NCE       2019R00687          9642266   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZAID*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             16-JUL-2019                              
NCE       2019R00687          9642267   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garysburg           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2022  *                                                                                  *                                                                                                                   16-JUL-2019*                             18-JUL-2022*                             
NCE       2019R00687          9642268   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Emporia             VA                    23847               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             07-MAR-2022*                             
NCE       2019R00687          9642269   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             01-FEB-2022*                             
NCE       2019R00687          9642270   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garysburg           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             16-MAR-2022*                             
NCE       2019R00688          12109803  PPR*           *                   7 rounds Tula Cartridge Works Ammo                                                        *                             *   *     *                   WE           19-ATF-038404      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                             08-JAN-2024*                             
NCE       2019R00688          12109804  PPR*           *                   Taurus PT709 Slim Pistol                                                                  *                             *   *     *                   WE           19-ATF-038405      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                             08-JAN-2024*                             
NCE       2019R00688          12109805  PPR*           *                   7 Rouonds Remington Ammunition                                                            *                             *   *     *                   WE           19-ATF-038404      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                             08-JAN-2024*                             
NCE       2019R00688          9642350   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             16-JUL-2019                              
NCE       2019R00688          9642351   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             08-JAN-2024*                             
NCE       2019R00688          9820383   PPR*2          *                   ATF - Highpont CF380 pistol                                                               *                             *   *     *                   WE           19-ATF-038403      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             08-JAN-2024*                             
NCE       2019R00689          9642429   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             16-JUL-2019                              
NCE       2019R00689          9642430   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             02-JUN-2020*                             
NCE       2019R00689          9752898   PPR*           *                   Firearms and ammo                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             06-SEP-2019*                             
NCE       2019R00690          9643436   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             17-JUL-2019                              
NCE       2019R00690          9643437   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             24-SEP-2019*                             
NCE       2019R00691          9643578   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             17-JUL-2019*                             
NCE       2019R00691          9643579   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             06-JAN-2021*                             
NCE       2019R00692          9644072   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             17-JUL-2019                              
NCE       2019R00692          9644073   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             01-APR-2021*                             
NCE       2019R00693          9644094   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             17-OCT-2019*                             
NCE       2019R00693          9644095   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             26-JUN-2020*                             
NCE       2019R00694          9644839   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             17-JUL-2019*                             
NCE       2019R00694          9644840   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             13-FEB-2020*                             
NCE       2019R00695          9645222   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             17-JUL-2019                              
NCE       2019R00695          9645223   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             09-FEB-2021*                             
NCE       2019R00696          9645344   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             17-JUL-2019                              
NCE       2019R00696          9645345   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             21-OCT-2019*                             
NCE       2019R00697          9645395   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             17-JUL-2019                              
NCE       2019R00697          9645396   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             01-OCT-2019*                             
NCE       2019R00698          9645970   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             17-JUL-2019                              
NCE       2019R00698          9645971   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             17-APR-2020*                             
NCE       2019R00699          9646195   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             17-JUL-2019                              
NCE       2019R00699          9646196   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             06-SEP-2019*                             
NCE       2019R00700          9646203   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             17-JUL-2019                              
NCE       2019R00700          9646204   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             24-JUL-2020*                             
NCE       2019R00701          9646828   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             18-JUL-2019                              
NCE       2019R00701          9646829   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             06-JAN-2021*                             
NCE       2019R00702          10240918  PPR*           *                   ATF-$1,200 money judgment                                                                 *                             *   *     *                   CA           20-ATF-020148      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             25-AUG-2022*                             
NCE       2019R00702          9647596   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             18-JUL-2019                              
NCE       2019R00702          9647597   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Angier              NC                    27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             24-AUG-2022*                             
NCE       2019R00704          9647550   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             18-JUL-2019                              
NCE       2019R00704          9647551   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             01-NOV-2022*                             
NCE       2019R00705          9647647   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             18-JUL-2019                              
NCE       2019R00705          9647648   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             05-JAN-2023*                             
NCE       2019R00706          9647659   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             18-JUL-2019                              
NCE       2019R00706          9647660   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             17-JUN-2021*                             
NCE       2019R00706          9784749   PPR*           *                   ATF-Ammunition                                                                            *                             *   *     *                   WE           20-ATF-020566      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             03-MAY-2021*                             
NCE       2019R00707          9647794   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             18-JUL-2019                              
NCE       2019R00707          9647795   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * EG        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             18-APR-2023*                             
NCE       2019R00708          10260810  PPR*           *                   ATF-$1,600.00 money judgment (Cigi Potter)                                                *                             *   *     *                   OT           20-ATF-020216      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2020  *                                                                                  *                                                                                                                   01-JUL-2020*                             08-NOV-2022*                             
NCE       2019R00708          10260811  PPR*           *                   ATF-$6,500.00 money judgment (Charles James)                                              *                             *   *     *                   OT           20-ATF-020215      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2020  *                                                                                  *                                                                                                                   01-JUL-2020*                             08-NOV-2022*                             
NCE       2019R00708          9648399   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             18-JUL-2019                              
NCE       2019R00708          9648400   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Farmville           NC                    27828               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             01-FEB-2022*                             
NCE       2019R00708          9848394   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             09-FEB-2023*                             
NCE       2019R00709          11083761  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2022  *                                                                                  *                                                                                                                   22-FEB-2022*                             20-OCT-2023*                             
NCE       2019R00709          11083762  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rich Square         NC                    27869               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2022  *                                                                                  *                                                                                                                   22-FEB-2022*                             17-JUL-2023*                             
NCE       2019R00709          11083763  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27527               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2022  *                                                                                  *                                                                                                                   22-FEB-2022*                             17-JUL-2023*                             
NCE       2019R00709          11083764  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chesapeake          VA                    23321               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2022  *                                                                                  *                                                                                                                   22-FEB-2022*                             17-JUL-2023*                             
NCE       2019R00709          11223655  PPR*           *                   DCI - $16,341 (JGMT) (Smallwood)                                                          *                             *   *     *                   OT           22-AIG-000084      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2022  *                                                                                  *                                                                                                                   27-MAY-2022*                             20-OCT-2023*                             
NCE       2019R00709          11223656  PPR*           *                   DCI - $15,026 (JGMT) (Askew)                                                              *                             *   *     *                   OT           22-AIG-000083      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2022  *                                                                                  *                                                                                                                   27-MAY-2022*                             20-OCT-2023*                             
NCE       2019R00709          9648773   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             04-JAN-2022*                             
NCE       2019R00709          9648774   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             05-JAN-2023*                             
NCE       2019R00709          9648775   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             05-JAN-2023*                             
NCE       2019R00710          9649028   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             18-JUL-2019                              
NCE       2019R00710          9649029   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             19-FEB-2021*                             
NCE       2019R00710          9918794   PPR*2          *                   STL - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             04-JAN-2021*                             
NCE       2019R00711          10043961  PPR*2          *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             02-APR-2020*                             
NCE       2019R00711          9649048   AIN*           *                   *                                                           *                             *                             *   *     *                                               EDIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             18-JUL-2019                              
NCE       2019R00711          9649049   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tyler               NC                    27980               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             02-APR-2020*                             
NCE       2019R00712          10324163  PPR*           *                   FBI-Glock 43 9mm s/n BCTX549 and ammo                                                     *                             *   *     *                   WE           19-FBI-008451      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             08-SEP-2021*                             
NCE       2019R00712          9649852   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             19-JUL-2019                              
NCE       2019R00712          9649853   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             08-SEP-2021*                             
NCE       2019R00713          9649943   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             19-JUL-2019                              
NCE       2019R00713          9649944   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             19-JUL-2019*                             
NCE       2019R00714          9649964   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             19-JUL-2019                              
NCE       2019R00714          9649965   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Havelock            NC                    28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             25-AUG-2022*                             
NCE       2019R00715          10344306  PPR*2          *                   STL - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             07-OCT-2022*                             
NCE       2019R00715          9650614   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             19-JUL-2019                              
NCE       2019R00715          9650615   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             08-JUL-2022*                             
NCE       2019R00716          9650681   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             19-JUL-2019                              
NCE       2019R00716          9650682   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             01-JUL-2020*                             
NCE       2019R00717          9650860   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             19-JUL-2019                              
NCE       2019R00717          9650861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             05-APR-2022*                             
NCE       2019R00718          9650912   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             19-JUL-2019                              
NCE       2019R00718          9650913   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              N                            *                             *                             *                             Kinston             NC                    28502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             02-APR-2021*                             
NCE       2019R00719          9650961   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             19-JUL-2019                              
NCE       2019R00719          9650962   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             12-MAR-2020*                             
NCE       2019R00720          10136949  PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             26-MAR-2020                              
NCE       2019R00720          9651014   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             19-JUL-2019                              
NCE       2019R00720          9651015   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             26-MAR-2020*                             
NCE       2019R00721          10233534  PPR*2          *                   Firearm                                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             10-JUL-2020*                             
NCE       2019R00721          9651141   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             11-OCT-2019*                             
NCE       2019R00721          9651142   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                    23821               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             10-JUL-2020*                             
NCE       2019R00722          9651176   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             19-JUL-2019*                             
NCE       2019R00722          9651177   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             13-OCT-2021*                             
NCE       2019R00722          9651412   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             13-OCT-2021*                             
NCE       2019R00722          9651413   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Castillia           NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             13-OCT-2021*                             
NCE       2019R00722          9651414   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             13-OCT-2021*                             
NCE       2019R00723          9651603   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             19-JUL-2019                              
NCE       2019R00723          9651604   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             08-DEC-2021*                             
NCE       2019R00724          9651688   AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             19-JUL-2019                              
NCE       2019R00724          9651689   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             06-NOV-2020*                             
NCE       2019R00725          9651743   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             19-JUL-2019                              
NCE       2019R00725          9651744   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             03-MAY-2021*                             
NCE       2019R00725          9651745   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             03-MAY-2021*                             
NCE       2019R00725          9651746   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             03-MAY-2021*                             
NCE       2019R00725          9688826   PPR*3          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             03-MAY-2021*                             
NCE       2019R00726          9652563   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             19-JUL-2019                              
NCE       2019R00726          9652564   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             22-OCT-2019*                             
NCE       2019R00727          9652733   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             22-JUL-2019                              
NCE       2019R00727          9652734   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             16-JUN-2020*                             
NCE       2019R00728          9652767   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             22-JUL-2019*                             
NCE       2019R00728          9652768   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             30-JUN-2025*                             
NCE       2019R00729          10230898  PPR*2          *                   ATF - Miscellaneous Firearms and Ammunition                                               *                             *   *     *                   WE           19-ATF-040911      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             21-NOV-2022*                             
NCE       2019R00729          9652840   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             22-JUL-2019                              
NCE       2019R00729          9652841   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27527               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             22-NOV-2022*                             
NCE       2019R00730          9653714   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             22-JUL-2019                              
NCE       2019R00730          9653715   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             19-NOV-2019*                             
NCE       2019R00731          9653211   A* *           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             22-JUL-2019                              
NCE       2019R00731          9653212   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NJ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             21-OCT-2020*                             
NCE       2019R00732          9653761   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             22-JUL-2019                              
NCE       2019R00732          9653762   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             22-JUL-2019*                             
NCE       2019R00732          9653763   PPR*           *                   5237 Theys Road, Raleigh, NC  27606                                                       *                             *   *     *                   RP           19-FBI-004995      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             22-JUL-2019*                             
NCE       2019R00732          9653764   PPR*           *                   Lot 61 of Coco Bay Estates                                                                *                             *   *     *                   RP           18-FBI-006903      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             22-JUL-2019*                             
NCE       2019R00732          9653765   PPR*           *                   $15,317,501.15 Money Judgment                                                             *                             *   *     *                   OT           19-FBI-005018      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             22-JUL-2019*                             
NCE       2019R00732          9653766   PPR*           *                   $355,000.00 Money Judgment                                                                *                             *   *     *                   OT           19-FBI-000519      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             22-JUL-2019*                             
NCE       2019R00733          9654394   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             22-JUL-2019                              
NCE       2019R00733          9654395   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             25-SEP-2019*                             
NCE       2019R00734          11045139  PPR*           *                   FBI - Firearms                                                                            *                             *   *     *                   WE           19-FBI-005892      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2022  *                                                                                  *                                                                                                                   25-JAN-2022*                             07-SEP-2023*                             
NCE       2019R00734          9655064   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             22-JUL-2019*                             
NCE       2019R00734          9655065   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             16-SEP-2022*                             
NCE       2019R00735          9655934   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             26-JUL-2019*                             
NCE       2019R00735          9655935   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             25-SEP-2019*                             
NCE       2019R00736          10233436  PPR*           *                   DEA - .40 caliber S&W M&P handgun s/n HKY9083 & ammo                                      *                             *   *     *                   WE           19-DEA-664634      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             21-JAN-2022*                             
NCE       2019R00736          10247551  PPR*           *                   DEA - $1,550 currency                                                                     *                             *   *     *                   CA           19-DEA-664633      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             21-JAN-2022*                             
NCE       2019R00736          10451765  PPR*           *                   DEA-$10,000 money judgment                                                                *                             *   *     *                   OT           21-DEA-671391      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             21-JAN-2022*                             
NCE       2019R00736          9660279   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             17-JUN-2020*                             
NCE       2019R00736          9660280   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Pink Hill           NC                    28572               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             21-JAN-2022*                             
NCE       2019R00737          9660343   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             24-JUL-2019                              
NCE       2019R00737          9660344   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             10-MAY-2022*                             
NCE       2019R00737          9660345   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             31-MAY-2022*                             
NCE       2019R00737          9660346   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             01-FEB-2022*                             
NCE       2019R00738          9660329   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             24-JUL-2019                              
NCE       2019R00738          9660330   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmingotn          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             08-DEC-2020*                             
NCE       2019R00739          9660703   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             24-JUL-2019                              
NCE       2019R00739          9660704   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             10-DEC-2020*                             
NCE       2019R00739          9660705   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             28-AUG-2020*                             
NCE       2019R00740          9660963   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             24-JUL-2019                              
NCE       2019R00740          9660964   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             28-JUL-2021*                             
NCE       2019R00741          9663129   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             25-JUL-2019                              
NCE       2019R00741          9663130   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             11-MAY-2020*                             
NCE       2019R00742          9663983   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             25-JUL-2019                              
NCE       2019R00742          9663984   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             13-AUG-2019*                             
NCE       2019R00743          9664237   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             25-JUL-2019                              
NCE       2019R00743          9664238   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             13-AUG-2020*                             
NCE       2019R00744          9664285   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             25-JUL-2019                              
NCE       2019R00744          9664286   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             29-JUL-2020*                             
NCE       2019R00744          9822603   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2019  *                                                                                  *                                                                                                                   10-OCT-2019*                             29-JUL-2020*                             
NCE       2019R00745          9667884   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2019  *                                                                                  *                                                                                                                   29-JUL-2019*                             29-JUL-2019                              
NCE       2019R00745          9667885   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2019  *                                                                                  *                                                                                                                   29-JUL-2019*                             28-JUL-2025*                             
NCE       2019R00746          9669481   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2019  *                                                                                  *                                                                                                                   29-JUL-2019*                             29-JUL-2019                              
NCE       2019R00746          9669482   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2019  *                                                                                  *                                                                                                                   29-JUL-2019*                             15-DEC-2020*                             
NCE       2019R00747          9669657   AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2019  *                                                                                  *                                                                                                                   29-JUL-2019*                             29-JUL-2019                              
NCE       2019R00747          9669658   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2019  *                                                                                  *                                                                                                                   29-JUL-2019*                             12-MAY-2020*                             
NCE       2019R00748          9669942   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2019  *                                                                                  *                                                                                                                   29-JUL-2019*                             29-JUL-2019                              
NCE       2019R00748          9669943   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2019  *                                                                                  *                                                                                                                   29-JUL-2019*                             07-JUL-2021*                             
NCE       2019R00749          9670642   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             30-JUL-2019                              
NCE       2019R00749          9670643   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Faison              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             22-OCT-2019*                             
NCE       2019R00750          9670810   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             12-NOV-2019*                             
NCE       2019R00750          9670811   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             03-MAY-2021*                             
NCE       2019R00751          9672187   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             30-JUL-2019                              
NCE       2019R00751          9672188   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             06-APR-2022*                             
NCE       2019R00752          9672776   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             27-SEP-2019*                             
NCE       2019R00752          9672777   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Middlesex           NC                    27557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             31-AUG-2021*                             
NCE       2019R00753          9672820   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             30-JUL-2019                              
NCE       2019R00753          9672821   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             10-DEC-2021*                             
NCE       2019R00753          9914413   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             10-DEC-2021*                             
NCE       2019R00753          9929787   PPR*3          *                   STOLEN - Firearm and Ammunition                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             10-DEC-2021*                             
NCE       2019R00754          9672884   A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             30-JUL-2019                              
NCE       2019R00754          9672885   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             03-MAY-2021*                             
NCE       2019R00755          9672973   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             30-JUL-2019                              
NCE       2019R00755          9672974   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             06-JAN-2021*                             
NCE       2019R00755          9749358   PPR*           *                   Firearm and Ammo                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             06-JAN-2021*                             
NCE       2019R00756          10308493  PPR*3          *                   STL - Ammunition                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             15-DEC-2022*                             
NCE       2019R00756          9673016   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             04-AUG-2020*                             
NCE       2019R00756          9673017   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             15-DEC-2022*                             
NCE       2019R00756          9919656   PPR*2          *                   STL - Beretta model 21A .25 caliber pistol S/N DAA428197                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             15-DEC-2022*                             
NCE       2019R00757          10034021  PPR*2          *                   STL - Firearm and Ammunition                                                              *                             *   *     *                   WE           NA                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             06-APR-2022*                             
NCE       2019R00757          9673063   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             30-JUL-2019                              
NCE       2019R00757          9673064   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             06-APR-2022*                             
NCE       2019R00758          9673251   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             30-JUL-2019                              
NCE       2019R00758          9673252   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             12-SEP-2019*                             
NCE       2019R00759          9673587   A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             30-JUL-2019*                             
NCE       2019R00759          9673588   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             02-OCT-2019*                             
NCE       2019R00760          10324192  PPR*           *                   STL-Firearm and ammo                                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             01-MAY-2024*                             
NCE       2019R00760          9674091   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             31-JUL-2019                              
NCE       2019R00760          9674092   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             07-APR-2022*                             
NCE       2019R00761          9674319   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        16        *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             31-JUL-2019                              
NCE       2019R00761          9674320   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             02-NOV-2022*                             
NCE       2019R00761          9674321   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             01-NOV-2022*                             
NCE       2019R00761          9674322   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             01-NOV-2022*                             
NCE       2019R00762          9677558   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             14-JUL-2020*                             
NCE       2019R00762          9677559   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             31-DEC-2020*                             
NCE       2019R00763          9677647   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             03-SEP-2021*                             
NCE       2019R00763          9677648   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             09-MAY-2022*                             
NCE       2019R00764          9677776   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             01-AUG-2019                              
NCE       2019R00764          9677777   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             12-NOV-2019*                             
NCE       2019R00765          9677816   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             01-AUG-2019                              
NCE       2019R00765          9677817   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             15-MAR-2021*                             
NCE       2019R00766          9677891   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             01-AUG-2019                              
NCE       2019R00766          9677892   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             31-OCT-2019*                             
NCE       2019R00767          9678028   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             01-AUG-2019                              
NCE       2019R00767          9678029   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             01-AUG-2019                              
NCE       2019R00768          9678076   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             01-AUG-2019                              
NCE       2019R00768          9678077   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             27-AUG-2021*                             
NCE       2019R00769          9678235   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             01-AUG-2019                              
NCE       2019R00769          9678236   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             29-DEC-2021*                             
NCE       2019R00769          9785396   PPR*           *                   DEA-Multiple Firearms and Ammo                                                            *                             *   *     *                   WE           19-DEA-674829      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             29-DEC-2021*                             
NCE       2019R00770          9679077   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             01-AUG-2019                              
NCE       2019R00770          9679078   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             21-DEC-2021*                             
NCE       2019R00770          9783269   PPR*           *                   $3,918.00 USC                                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             01-JUN-2021*                             
NCE       2019R00770          9783270   PPR*           *                   Firearms and ammo                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             01-JUN-2021*                             
NCE       2019R00771          9679189   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             01-AUG-2019                              
NCE       2019R00771          9679190   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             20-MAY-2021*                             
NCE       2019R00771          9679191   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensburg          PA                    15601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             20-MAY-2021*                             
NCE       2019R00771          9679192   BD *           *                   PPO Global LLC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Garner              NC                    27529     *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             20-MAY-2021*                             
NCE       2019R00772          9679644   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             10-MAR-2022*                             
NCE       2019R00772          9679645   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             24-MAY-2022*                             
NCE       2019R00773          9679681   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             01-AUG-2019                              
NCE       2019R00773          9679682   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             20-OCT-2023*                             
NCE       2019R00773          9791086   PPR*           *                   ATF-Glock Handgun                                                                         *                             *   *     *                   WE           19-ATF-040464      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2019  *                                                                                  *                                                                                                                   25-SEP-2019*                             20-OCT-2023*                             
NCE       2019R00774          9680101   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             20-OCT-2019*                             
NCE       2019R00774          9680102   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Harrisburg          PA                    17102               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             03-MAY-2022*                             
NCE       2019R00774          9680103   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Harrisburg          PA                    17111               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             03-MAY-2022*                             
NCE       2019R00775          10212106  PPR*           *                   DEA-Firearm and ammo                                                                      *                             *   *     *                   WE           19-DEA-665897      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   27-MAY-2020*                             18-AUG-2022*                             
NCE       2019R00775          9680714   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             02-AUG-2019                              
NCE       2019R00775          9680715   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             04-MAY-2022*                             
NCE       2019R00775          9680716   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             04-MAY-2022*                             
NCE       2019R00776          9680910   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             05-AUG-2019*                             
NCE       2019R00776          9680911   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NCLee                 27332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             20-FEB-2023*                             
NCE       2019R00777          10103467  PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             06-MAR-2020*                             
NCE       2019R00777          9680916   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             02-AUG-2019                              
NCE       2019R00777          9680917   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             14-AUG-2020*                             
NCE       2019R00778          9681484   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             02-AUG-2019                              
NCE       2019R00778          9681485   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             20-JUN-2024*                             
NCE       2019R00778          9681486   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldboro            NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             28-JUN-2022*                             
NCE       2019R00778          9752841   PPR*3          *                   Firearms and ammo                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             12-DEC-2023*                             
NCE       2019R00779          9681658   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             02-AUG-2019                              
NCE       2019R00779          9681659   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             27-FEB-2020*                             
NCE       2019R00780          9682724   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2019  *                                                                                  *                                                                                                                   04-AUG-2019*                             04-AUG-2019                              
NCE       2019R00780          9682725   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2019  *                                                                                  *                                                                                                                   04-AUG-2019*                             11-FEB-2020*                             
NCE       2019R00781          9682811   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             05-AUG-2019                              
NCE       2019R00781          9682812   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             06-NOV-2019*                             
NCE       2019R00782          9683020   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             05-AUG-2019                              
NCE       2019R00782          9683021   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             23-JAN-2020*                             
NCE       2019R00783          9683091   A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             05-AUG-2019*                             
NCE       2019R00783          9683092   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             05-AUG-2019*                             
NCE       2019R00784          9684178   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             05-AUG-2019                              
NCE       2019R00784          9684179   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             25-MAR-2022*                             
NCE       2019R00785          9684417   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             05-AUG-2019                              
NCE       2019R00785          9684419   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             21-JAN-2021*                             
NCE       2019R00786          10783567  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2021  *                                                                                  *                                                                                                                   30-JUN-2021*                             20-FEB-2023*                             
NCE       2019R00786          10783568  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2021  *                                                                                  *                                                                                                                   30-JUN-2021*                             20-FEB-2023*                             
NCE       2019R00786          10822940  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NCCumberland          27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             21-DEC-2022*                             
NCE       2019R00786          10822941  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Holly Springs       NCCumberland          27540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             21-DEC-2022*                             
NCE       2019R00786          10843532  PPR*           *                   DCI - $334,800 MJ (Jordan)                                                                *                             *   *     *                   OT           21-DCI-000047      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             10-APR-2023*                             
NCE       2019R00786          10843533  PPR*           *                   DCI-$200,000 MJ (Sabato)                                                                  *                             *   *     *                   OT           21-DCI-000048      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             10-APR-2023*                             
NCE       2019R00786          10843534  PPR*           *                   DCI-$150,000 MJ (Crisco)                                                                  *                             *   *     *                   OT           21-DCI-000049      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             10-APR-2023*                             
NCE       2019R00786          10843535  PPR*           *                   DCI-2013 BMW Alpina B7 (Jordan)                                                           *                             *   *     *                   VH           21-DCI-000050      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             10-APR-2023*                             
NCE       2019R00786          10843536  PPR*           *                   DCI-$18,300 cash from NY Bank (Jordan)                                                    *                             *   *     *                   CA           21-DCI-000051      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             10-APR-2023*                             
NCE       2019R00786          9684861   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             05-AUG-2019                              
NCE       2019R00786          9684862   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             10-APR-2023*                             
NCE       2019R00786          9835270   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             20-FEB-2023*                             
NCE       2019R00786          9835271   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover         28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             16-MAY-2022*                             
NCE       2019R00790          9685131   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             05-AUG-2019                              
NCE       2019R00790          9685132   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hookerton           NC                    28538               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             17-SEP-2019*                             
NCE       2019R00791          9687919   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             06-AUG-2019                              
NCE       2019R00791          9687920   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             11-AUG-2021*                             
NCE       2019R00792          9688031   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             06-AUG-2019                              
NCE       2019R00792          9688032   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             30-SEP-2021*                             
NCE       2019R00793          9688037   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             06-AUG-2019                              
NCE       2019R00793          9688038   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NCLee                 27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             22-MAR-2022*                             
NCE       2019R00794          9688089   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             06-AUG-2019                              
NCE       2019R00794          9688090   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             22-JUL-2020*                             
NCE       2019R00795          9688227   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             20-AUG-2019*                             
NCE       2019R00795          9688228   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             03-DEC-2020*                             
NCE       2019R00796          10292757  PPR*           *                   DEA-$6,875.00 USC                                                                         *                             *   *     *                   CA           19-DEA-655829      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             30-AUG-2022*                             
NCE       2019R00796          10292758  PPR*           *                   DEA-$37,944.00 money judgment                                                             *                             *   *     *                   OT           19-DEA-666603      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             30-AUG-2022*                             
NCE       2019R00796          10390065  PPR*           *                   DEA-$5,528.66 Bank account cash                                                           *                             *   *     *                   CA           20-DEA-668889      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             30-AUG-2022*                             
NCE       2019R00796          11376548  PPR*           *                   DEA - $10,000 CHECK from Michelle Moore                                                   *                             *   *     *                   FI           22-DEA-695195      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                             30-AUG-2022*                             
NCE       2019R00796          9688559   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             06-AUG-2019                              
NCE       2019R00796          9688560   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2019  *                                                                                  *                                                                                                                   06-AUG-2019*                             23-AUG-2022*                             
NCE       2019R00797          9688805   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             07-AUG-2019                              
NCE       2019R00797          9688806   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             17-SEP-2019*                             
NCE       2019R00798          9689024   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             07-AUG-2019                              
NCE       2019R00798          9689025   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27527               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             25-SEP-2019*                             
NCE       2019R00799          9689042   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             07-AUG-2019                              
NCE       2019R00799          9689043   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             05-MAR-2020*                             
NCE       2019R00800          10312633  PPR*2          *                   SSA - $40,000.00 Money Judgment                                                           *                             *   *     *                   OT           20-SSA-000075      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             09-APR-2021*                             
NCE       2019R00800          9689082   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             07-AUG-2019                              
NCE       2019R00800          9689083   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             18-SEP-2021*                             
NCE       2019R00801          9690604   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             07-AUG-2019                              
NCE       2019R00801          9690605   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   07-AUG-2019*                             08-AUG-2022*                             
NCE       2019R00801          9791187   PPR*           *                   ATF-Firearms and ammo                                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   25-SEP-2019*                             06-SEP-2022*                             
NCE       2019R00802          9691285   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             07-AUG-2019                              
NCE       2019R00802          9691286   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Virginia Beach      VA                    23462               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             24-SEP-2019*                             
NCE       2019R00803          9691407   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             07-AUG-2019                              
NCE       2019R00803          9691408   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Richlands           NC                    28574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             03-JAN-2022*                             
NCE       2019R00804          9693696   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             08-AUG-2019                              
NCE       2019R00804          9693697   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                 NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             22-MAR-2024*                             
NCE       2019R00805          9694051   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             08-AUG-2019                              
NCE       2019R00805          9694052   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             16-SEP-2021*                             
NCE       2019R00806          9694346   A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             08-AUG-2019*                             
NCE       2019R00806          9694347   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2019  *                                                                                  *                                                                                                                   08-AUG-2019*                             11-MAR-2022*                             
NCE       2019R00807          9695103   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2019  *                                                                                  *                                                                                                                   09-AUG-2019*                             09-AUG-2019                              
NCE       2019R00807          9695104   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Magnolia            NC                    28453               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2019  *                                                                                  *                                                                                                                   09-AUG-2019*                             26-MAR-2020*                             
NCE       2019R00808          9697454   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-AUG-2019  *                                                                                  *                                                                                                                   10-AUG-2019*                             10-AUG-2019                              
NCE       2019R00808          9697455   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2019  *                                                                                  *                                                                                                                   10-AUG-2019*                             12-SEP-2019*                             
NCE       2019R00809          9697466   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              10-AUG-2019  *                                                                                  *                                                                                                                   10-AUG-2019*                             10-AUG-2019                              
NCE       2019R00809          9697467   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2019  *                                                                                  *                                                                                                                   10-AUG-2019*                             14-DEC-2019*                             
NCE       2019R00810          9697478   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-AUG-2019  *                                                                                  *                                                                                                                   10-AUG-2019*                             10-AUG-2019                              
NCE       2019R00810          9697479   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2019  *                                                                                  *                                                                                                                   10-AUG-2019*                             03-MAY-2021*                             
NCE       2019R00810          9752669   PPR*2          *                   Firearm                                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             03-MAY-2021*                             
NCE       2019R00811          9697480   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-AUG-2019  *                                                                                  *                                                                                                                   10-AUG-2019*                             10-AUG-2019                              
NCE       2019R00811          9697481   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2019  *                                                                                  *                                                                                                                   10-AUG-2019*                             03-MAY-2021*                             
NCE       2019R00811          9752630   PPR*2          *                   Firearm and ammo                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             03-MAY-2021*                             
NCE       2019R00812          9697694   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             12-AUG-2019                              
NCE       2019R00812          9697695   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             16-SEP-2021*                             
NCE       2019R00812          9697696   PPR*2          *                   STL - $4,400.00                                                                           *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             16-SEP-2021*                             
NCE       2019R00812          9697697   PPR*3          *                   STL - Misc. Firearms and Ammunition                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             16-SEP-2021*                             
NCE       2019R00813          9698738   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             12-AUG-2019                              
NCE       2019R00813          9698739   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             03-MAY-2021*                             
NCE       2019R00814          9699757   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             12-AUG-2019                              
NCE       2019R00814          9699758   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             04-SEP-2019*                             
NCE       2019R00815          9701258   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2019  *                                                                                  *                                                                                                                   13-AUG-2019*                             13-AUG-2019                              
NCE       2019R00815          9701259   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2019  *                                                                                  *                                                                                                                   13-AUG-2019*                             10-MAY-2022*                             
NCE       2019R00816          9701230   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2019  *                                                                                  *                                                                                                                   13-AUG-2019*                             13-AUG-2019                              
NCE       2019R00816          9701231   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2019  *                                                                                  *                                                                                                                   13-AUG-2019*                             08-MAR-2022*                             
NCE       2019R00816          9785316   PPR*           *                   H and R Revolver and ammo                                                                 *                             *   *     *                   WE           19-fbi-006932      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             08-MAR-2022*                             
NCE       2019R00817          10241125  PPR*           *                   STL-Ammunition                                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             19-FEB-2021*                             
NCE       2019R00817          9701478   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2019  *                                                                                  *                                                                                                                   13-AUG-2019*                             13-AUG-2019                              
NCE       2019R00817          9701479   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2019  *                                                                                  *                                                                                                                   13-AUG-2019*                             19-FEB-2021*                             
NCE       2019R00818          11838999  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                                                                      
NCE       2019R00818          11841325  PPR*           *                   $11, 598 USC                                                                              *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                             13-AUG-2025*                             
NCE       2019R00818          9704322   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             10-JUL-2023*                             
NCE       2019R00818          9704323   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sneads Ferry        NC                    28460               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             02-NOV-2023*                             
NCE       2019R00819          9705588   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             10-FEB-2023*                             
NCE       2019R00819          9705589   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             23-MAR-2022*                             
NCE       2019R00820          9706500   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             14-AUG-2019                              
NCE       2019R00820          9706501   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             17-OCT-2019*                             
NCE       2019R00821          9707184   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             15-AUG-2019                              
NCE       2019R00821          9707185   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             28-SEP-2020*                             
NCE       2019R00822          10360231  PPR*           *                   ATF-Hi-Point Model JCP .40 pistol, s/n 7236950 & ammo                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             11-SEP-2020*                             
NCE       2019R00822          9710753   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-AUG-2019  *                                                                                  *                                                                                                                   16-AUG-2019*                             16-AUG-2019                              
NCE       2019R00822          9710754   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2019  *                                                                                  *                                                                                                                   16-AUG-2019*                             11-SEP-2020*                             
NCE       2019R00823          9711255   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2019  *                                                                                  *                                                                                                                   16-AUG-2019*                             16-AUG-2019                              
NCE       2019R00823          9711256   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2019*                             16-AUG-2022*                             
NCE       2019R00824          9712802   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             19-AUG-2019                              
NCE       2019R00824          9712803   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pikeville           NC                    27863               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             23-JAN-2020*                             
NCE       2019R00825          9714067   A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             19-AUG-2019                              
NCE       2019R00825          9714068   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             24-MAR-2022*                             
NCE       2019R00826          9714185   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             19-AUG-2019                              
NCE       2019R00826          9714186   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             26-NOV-2019*                             
NCE       2019R00827          9714673   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             19-AUG-2019                              
NCE       2019R00827          9714674   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             26-DEC-2019*                             
NCE       2019R00828          10259016  PPR*           *                   8 ROUNDS .45 AMMO                                                                         *                             *   *     *                   WE           20-ATF-020173      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             06-NOV-2022*                             
NCE       2019R00828          9714742   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             14-OCT-2022*                             
NCE       2019R00828          9714743   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             25-MAR-2022*                             
NCE       2019R00828          9714744   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             25-MAR-2022*                             
NCE       2019R00828          9714745   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             25-MAR-2022*                             
NCE       2019R00828          9714746   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             25-MAR-2022*                             
NCE       2019R00828          9714747   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pikeville           NC                    27863               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             25-MAR-2022*                             
NCE       2019R00828          9714748   ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dudley              NC                    28333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             25-MAR-2022*                             
NCE       2019R00828          9785134   PPR*           *                   Smith & Wesson M&P .45 Caliber Handgun                                                    *                             *   *     *                   WE           20-ATF-020163      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             06-NOV-2022*                             
NCE       2019R00829          9714807   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             19-AUG-2019                              
NCE       2019R00829          9714808   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             17-APR-2020*                             
NCE       2019R00830          10512292  PPR*           *                   ATF-$84,895.00 USC (Atkins)                                                               *                             *   *     *                   CA           21-ATF-002369      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2020  *                                                                                  *                                                                                                                   16-DEC-2020*                             12-DEC-2022*                             
NCE       2019R00830          10519743  PPR*           *                   ATF-$3,528.00 cash (Weeks)                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             12-DEC-2022*                             
NCE       2019R00830          10519744  PPR*           *                   STL -Smith & Wesson and ammo (Weeks)                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             12-DEC-2022*                             
NCE       2019R00830          10519745  PPR*           *                   ATF-Taurus PT and ammo (Weeks)                                                            *                             *   *     *                   WE           21-ATF-034057      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             12-DEC-2022*                             
NCE       2019R00830          11527179  PPR*           *                   7 Rounds Winchester-Western Ammunition CAL:45 (Weeks)                                     *                             *   *     *                   WE           21-ATF-034060	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2022  *                                                                                  *                                                                                                                   12-DEC-2022*                             12-DEC-2022*                             
NCE       2019R00830          9714829   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             19-AUG-2019                              
NCE       2019R00830          9714830   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             27-OCT-2021*                             
NCE       2019R00830          9714831   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             27-OCT-2021*                             
NCE       2019R00830          9714832   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             27-OCT-2021*                             
NCE       2019R00831          9714873   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             19-AUG-2019                              
NCE       2019R00831          9714874   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             La Grange           NC                    28551               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             23-FEB-2021*                             
NCE       2019R00831          9714875   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             La Grange           NC                    28551               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             06-NOV-2020*                             
NCE       2019R00831          9714876   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Seven Springs       NC                    28578               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             15-FEB-2021*                             
NCE       2019R00832          9715170   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             19-AUG-2019                              
NCE       2019R00832          9715171   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             12-NOV-2019*                             
NCE       2019R00833          9715508   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-AUG-2019  *                                                                                  *                                                                                                                   20-AUG-2019*                             20-AUG-2019                              
NCE       2019R00833          9715509   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2019  *                                                                                  *                                                                                                                   20-AUG-2019*                             26-OCT-2019*                             
NCE       2019R00834          9715520   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-AUG-2019  *                                                                                  *                                                                                                                   20-AUG-2019*                             01-SEP-2020*                             
NCE       2019R00834          9715521   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2019  *                                                                                  *                                                                                                                   20-AUG-2019*                             25-JUN-2021*                             
NCE       2019R00835          9715586   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2019  *                                                                                  *                                                                                                                   20-AUG-2019*                             20-AUG-2019                              
NCE       2019R00835          9715587   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2019  *                                                                                  *                                                                                                                   20-AUG-2019*                             17-APR-2020*                             
NCE       2019R00836          9715933   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              20-AUG-2019  *                                                                                  *                                                                                                                   20-AUG-2019*                             20-AUG-2019                              
NCE       2019R00836          9715934   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2019  *                                                                                  *                                                                                                                   20-AUG-2019*                             24-NOV-2020*                             
NCE       2019R00837          9716036   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-AUG-2019  *                                                                                  *                                                                                                                   20-AUG-2019*                             28-JAN-2021*                             
NCE       2019R00837          9716037   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2019  *                                                                                  *                                                                                                                   20-AUG-2019*                             24-AUG-2022*                             
NCE       2019R00837          9826710   PPR*           *                   ATF-Firearms and ammo                                                                     *                             *   *     *                   WE           SEE below          *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             24-AUG-2022*                             
NCE       2019R00838          9716259   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-AUG-2019  *                                                                                  *                                                                                                                   20-AUG-2019*                             20-AUG-2019                              
NCE       2019R00838          9716260   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2019  *                                                                                  *                                                                                                                   20-AUG-2019*                             03-OCT-2019*                             
NCE       2019R00839          10563483  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Colerain            NC                    27924               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             27-OCT-2023*                             
NCE       2019R00839          10563484  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Merry Hill          NC                    27957               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             27-OCT-2023*                             
NCE       2019R00839          10563485  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             27-OCT-2023*                             
NCE       2019R00839          10563486  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Merry Hill          NC                    27957               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             01-JUL-2024*                             
NCE       2019R00839          10583051  PPR*           *                   FBI-$11,760.00 money judgment (Williams)                                                  *                             *   *     *                   OT           21-FBI-002110      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             04-DEC-2024*                             
NCE       2019R00839          10583052  PPR*           *                   FBI-$11,400 money judgment (Robbins)                                                      *                             *   *     *                   OT           21-FBI-002111      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             04-DEC-2024*                             
NCE       2019R00839          10583053  PPR*           *                   FBI-$6,250 money judgment (Wynn)                                                          *                             *   *     *                   OT           21-FBI-002112      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             04-DEC-2024*                             
NCE       2019R00839          10583054  PPR*           *                   FBI-$1,400 money judgment (Jordan)                                                        *                             *   *     *                   OT           21-FBI-002113      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             04-DEC-2024*                             
NCE       2019R00839          10583055  PPR*           *                   FBI-2010 Buick Enclave (Leary)                                                            *                             *   *     *                   VH           21-FBI-002173      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             04-DEC-2024*                             
NCE       2019R00839          10583056  PPR*           *                   FBI-2005 Ford F350 Truck (Leary)                                                          *                             *   *     *                   VH           21-FBI-002177      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             04-DEC-2024*                             
NCE       2019R00839          10592496  PPR*           *                   FBI-2007 Lincoln Navigator with trap                                                      *                             *   *     *                   VH           21-FBI-007918      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             04-DEC-2024*                             
NCE       2019R00839          10828518  PPR*           *                   FBI-Multiple firearms and ammo                                                            *                             *   *     *                   WE           21-FBI-007915      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             04-DEC-2024*                             
NCE       2019R00839          10828519  PPR*           *                   IRS - 502 Pocosin Road, Windsor, NC  27983                                                *                             *   *     *                   RP           21-IRS-000850      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Windsor             NC                    27983     *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             04-DEC-2024*                             
NCE       2019R00839          10828520  PPR*           *                   IRS - 2135 US 17N, Merry Hill, NC                                                         *                             *   *     *                   RP           21-IRS-000849      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Merry Hill          NC                    27957     *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             04-DEC-2024*                             
NCE       2019R00839          10828521  PPR*           *                   IRS - 651 Perrytown Road, Colerain, NC                                                    *                             *   *     *                   RP           21-IRS-000848      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Colerain            NC                    27924     *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             04-DEC-2024*                             
NCE       2019R00839          10828522  PPR*           *                   IRS 139-B Farless Road, Merry Hill, NC                                                    *                             *   *     *                   RP           21-IRS-000847      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Merry Hill          NC                    27957     *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             04-DEC-2024*                             
NCE       2019R00839          10828523  PPR*           *                   FBI-2013 Cadillac XTS 4S Premium                                                          *                             *   *     *                   VH           21-FBI-007917      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             04-DEC-2024*                             
NCE       2019R00839          9716261   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              20-AUG-2019  *                                                                                  *                                                                                                                   20-AUG-2019*                             19-FEB-2021*                             
NCE       2019R00839          9716262   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2019  *                                                                                  *                                                                                                                   20-AUG-2019*                             27-OCT-2023*                             
NCE       2019R00840          9718061   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-AUG-2019  *                                                                                  *                                                                                                                   20-AUG-2019*                             20-AUG-2019                              
NCE       2019R00840          9718062   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Carrollton          GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-AUG-2019  *                                                                                  *                                                                                                                   20-AUG-2019*                             03-JUN-2021*                             
NCE       2019R00841          9718074   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-AUG-2019  *                                                                                  *                                                                                                                   20-AUG-2019*                             20-AUG-2019                              
NCE       2019R00841          9718075   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2019  *                                                                                  *                                                                                                                   20-AUG-2019*                             24-FEB-2020*                             
NCE       2019R00841          9718076   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2019  *                                                                                  *                                                                                                                   20-AUG-2019*                             24-FEB-2020*                             
NCE       2019R00842          9718127   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-AUG-2019  *                                                                                  *                                                                                                                   21-AUG-2019*                             21-AUG-2019                              
NCE       2019R00842          9718128   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burgaw              NC                    28425               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2019  *                                                                                  *                                                                                                                   21-AUG-2019*                             06-MAY-2021*                             
NCE       2019R00843          9718370   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2019  *                                                                                  *                                                                                                                   21-AUG-2019*                             21-AUG-2019                              
NCE       2019R00843          9718371   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2019  *                                                                                  *                                                                                                                   21-AUG-2019*                             06-NOV-2019*                             
NCE       2019R00844          9718594   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2019  *                                                                                  *                                                                                                                   21-AUG-2019*                             21-AUG-2019                              
NCE       2019R00844          9718595   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2019  *                                                                                  *                                                                                                                   21-AUG-2019*                             06-NOV-2023*                             
NCE       2019R00845          9718781   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-AUG-2019  *                                                                                  *                                                                                                                   21-AUG-2019*                             21-AUG-2019                              
NCE       2019R00845          9718782   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2019  *                                                                                  *                                                                                                                   21-AUG-2019*                             22-AUG-2022*                             
NCE       2019R00846          9720346   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-AUG-2019  *                                                                                  *                                                                                                                   21-AUG-2019*                             21-AUG-2019                              
NCE       2019R00846          9720347   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2019  *                                                                                  *                                                                                                                   21-AUG-2019*                             04-OCT-2022*                             
NCE       2019R00847          9721005   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2019  *                                                                                  *                                                                                                                   21-AUG-2019*                             21-AUG-2019                              
NCE       2019R00847          9721006   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2019  *                                                                                  *                                                                                                                   21-AUG-2019*                             22-JUL-2020*                             
NCE       2019R00848          9721637   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2019  *                                                                                  *                                                                                                                   22-AUG-2019*                             22-AUG-2019                              
NCE       2019R00848          9721638   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Elm City            NC                    27822               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2019  *                                                                                  *                                                                                                                   22-AUG-2019*                             13-SEP-2019*                             
NCE       2019R00849          10012261  PPR*           *                   $240,856.00 Proceeds                                                                      *                             *   *     *                   OT           20-ICE-000279      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2020  *                                                                                  *                                                                                                                   26-JAN-2020*                             16-JUN-2020*                             
NCE       2019R00849          9723789   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2019  *                                                                                  *                                                                                                                   22-AUG-2019*                             22-AUG-2019                              
NCE       2019R00849          9723790   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * IN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2019  *                                                                                  *                                                                                                                   22-AUG-2019*                             06-AUG-2020*                             
NCE       2019R00850          9724535   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2019  *                                                                                  *                                                                                                                   23-AUG-2019*                             23-AUG-2019                              
NCE       2019R00850          9724536   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2019  *                                                                                  *                                                                                                                   23-AUG-2019*                             30-SEP-2019*                             
NCE       2019R00851          9726479   AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2019  *                                                                                  *                                                                                                                   23-AUG-2019*                             23-AUG-2019                              
NCE       2019R00851          9726480   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2019  *                                                                                  *                                                                                                                   23-AUG-2019*                             18-MAY-2021*                             
NCE       2019R00852          9726488   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-AUG-2019  *                                                                                  *                                                                                                                   23-AUG-2019*                             23-AUG-2019                              
NCE       2019R00852          9726489   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shannon             NC                    28386               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2019  *                                                                                  *                                                                                                                   23-AUG-2019*                             04-MAY-2021*                             
NCE       2019R00852          9873619   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             04-MAY-2021*                             
NCE       2019R00853          9726498   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-AUG-2019  *                                                                                  *                                                                                                                   23-AUG-2019*                             12-SEP-2019*                             
NCE       2019R00853          9726499   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2019  *                                                                                  *                                                                                                                   23-AUG-2019*                             04-MAY-2021*                             
NCE       2019R00853          9788647   PPR*           *                   firearm and ammo                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             04-MAY-2021*                             
NCE       2019R00854          10100628  PPR*2          *                   Firearm                                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             03-MAY-2021*                             
NCE       2019R00854          9727562   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             26-AUG-2019                              
NCE       2019R00854          9727563   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             03-MAY-2021*                             
NCE       2019R00855          9728007   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             26-AUG-2019                              
NCE       2019R00855          9728008   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             05-SEP-2021*                             
NCE       2019R00855          9728009   PPR*2          *                   ATF - $3,045.00                                                                           *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             05-SEP-2021*                             
NCE       2019R00856          9730093   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             26-AUG-2019                              
NCE       2019R00856          9730094   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Snow Hill           NC                    28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             11-JUL-2022*                             
NCE       2019R00857          9730508   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             26-AUG-2019                              
NCE       2019R00857          9730509   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             08-SEP-2021*                             
NCE       2019R00857          9791275   PPR*1          *                   ATF-Smith & Wesson Pistol and ammo                                                        *                             *   *     *                   WE           20-ATF-003396      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2019  *                                                                                  *                                                                                                                   25-SEP-2019*                             10-AUG-2020*                             
NCE       2019R00858          9730614   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             27-AUG-2019                              
NCE       2019R00858          9730615   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             26-OCT-2019*                             
NCE       2019R00859          9730969   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             27-AUG-2019                              
NCE       2019R00859          9730970   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             28-JUL-2020*                             
NCE       2019R00859          9730971   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE           18-ATF-006714      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             30-JUN-2020*                             
NCE       2019R00859          9730972   PPR*3          *                   Firearm                                                                                   *                             *   *     *                   WE           18-ATF-006717      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             30-JUN-2020*                             
NCE       2019R00859          9730973   PPR*4          *                   $12,920.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             30-JUN-2020*                             
NCE       2019R00859          9730974   PPR*5          *                   $7,990.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             30-JUN-2020*                             
NCE       2019R00860          9732192   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             27-AUG-2019                              
NCE       2019R00860          9732193   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             03-MAY-2021*                             
NCE       2019R00861          10312657  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE           19-ATF-039429      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             09-JUN-2021*                             
NCE       2019R00861          9732218   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             27-AUG-2019                              
NCE       2019R00861          9732219   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             16-JUN-2021*                             
NCE       2019R00862          9732789   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             27-AUG-2019                              
NCE       2019R00862          9732790   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Evergreen           NC                    28438               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             25-APR-2024*                             
NCE       2019R00863          10139014  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2020  *                                                                                  *                                                                                                                   27-MAR-2020*                             27-MAR-2020                              
NCE       2019R00863          9733539   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             27-AUG-2019                              
NCE       2019R00863          9733540   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             27-MAR-2020*                             
NCE       2019R00864          9733625   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             21-OCT-2019*                             
NCE       2019R00864          9733626   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Butner              NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             25-MAR-2021*                             
NCE       2019R00865          10312687  PPR*2          *                   FBI - $160,600.00 Money JGMT                                                              *                             *   *     *                   OT           19-FBI-009133      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             03-OCT-2023*                             
NCE       2019R00865          11070552  PPR*           *                   FBI - 2019 Dodge Charger, VIN:  2C3CDXGJ3KH688748                                         *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2022  *                                                                                  *                                                                                                                   11-FEB-2022*                             03-OCT-2023*                             
NCE       2019R00865          11264077  PPR*           *                   FBI - Misc. Jewelry                                                                       *                             *   *     *                   JE           19-FBI-009132      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2022  *                                                                                  *                                                                                                                   28-JUN-2022*                             03-OCT-2023*                             
NCE       2019R00865          11264078  PPR*           *                   FBI - $8,013.00 USC                                                                       *                             *   *     *                   CA           19-FBI-009134      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2022  *                                                                                  *                                                                                                                   28-JUN-2022*                             03-OCT-2023*                             
NCE       2019R00865          11405283  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                                                                      
NCE       2019R00865          9734146   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             10-SEP-2019*                             
NCE       2019R00865          9734147   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             04-JAN-2023*                             
NCE       2019R00865          9756842   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-SEP-2019  *                                                                                  *                                                                                                                   10-SEP-2019*                             10-SEP-2019                              
NCE       2019R00866          9734420   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             28-AUG-2019                              
NCE       2019R00866          9734421   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             09-MAR-2020*                             
NCE       2019R00866          9734422   PPR*2          *                   Miscellaneous Computer Equipment                                                          *                             *   *     *                   EL           19-FBI-005762      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             28-AUG-2019                              
NCE       2019R00867          9736332   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             29-AUG-2019                              
NCE       2019R00867          9736333   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             03-SEP-2019*                             
NCE       2019R00868          10230915  PPR*2          *                   Miscellaneous Firearms and Ammunition                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             03-MAY-2021*                             
NCE       2019R00868          9736496   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             29-AUG-2019                              
NCE       2019R00868          9736497   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             03-MAY-2021*                             
NCE       2019R00869          10250274  PPR*           *                   ATF-S&W M&P Bodyguard .38 s/n KDF7639 and ammo                                            *                             *   *     *                   WE           19-ATF-039723      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             14-AUG-2020*                             
NCE       2019R00869          9736506   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             29-AUG-2019                              
NCE       2019R00869          9736507   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             11-DEC-2020*                             
NCE       2019R00870          9738163   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             29-AUG-2019                              
NCE       2019R00870          9738164   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             04-DEC-2019*                             
NCE       2019R00871          9738529   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             29-AUG-2019                              
NCE       2019R00871          9738530   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             31-MAR-2020*                             
NCE       2019R00872          10226029  PPR*           *                   Firearm and ammo                                                                          *                             *   *     *                   WE           19-ATF-037386      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             05-JUN-2020                              
NCE       2019R00872          9738573   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             29-AUG-2019                              
NCE       2019R00872          9738574   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             16-JUN-2020*                             
NCE       2019R00873          9738617   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             29-AUG-2019                              
NCE       2019R00873          9738618   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             29-AUG-2019*                             
NCE       2019R00874          9742303   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-SEP-2019  *                                                                                  *                                                                                                                   03-SEP-2019*                             03-SEP-2019                              
NCE       2019R00874          9742304   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2019  *                                                                                  *                                                                                                                   03-SEP-2019*                             23-MAR-2022*                             
NCE       2019R00875          9743757   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2019  *                                                                                  *                                                                                                                   03-SEP-2019*                             26-SEP-2019*                             
NCE       2019R00875          9743758   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2019  *                                                                                  *                                                                                                                   03-SEP-2019*                             18-DEC-2021*                             
NCE       2019R00876          9743860   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-SEP-2019  *                                                                                  *                                                                                                                   03-SEP-2019*                             03-SEP-2019*                             
NCE       2019R00876          9743861   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2019  *                                                                                  *                                                                                                                   03-SEP-2019*                             03-MAY-2021*                             
NCE       2019R00876          9743862   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2019  *                                                                                  *                                                                                                                   03-SEP-2019*                             03-MAY-2021*                             
NCE       2019R00876          9826570   PPR*           *                   FBI-Misc Firearms and ammo                                                                *                             *   *     *                   WE           20-FBI-001787      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             03-MAY-2021*                             
NCE       2019R00877          9754466   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             09-SEP-2019                              
NCE       2019R00877          9754467   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Richlands           NC                    28574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             11-APR-2022*                             
NCE       2019R00878          9744008   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2019  *                                                                                  *                                                                                                                   03-SEP-2019*                             03-SEP-2019                              
NCE       2019R00878          9744009   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2019  *                                                                                  *                                                                                                                   03-SEP-2019*                             02-OCT-2023*                             
NCE       2019R00879          10233795  PPR*           *                   FBI-Mossberg .22 caliber model 715T s/n MA3621855                                         *                             *   *     *                   WE           19-FBI-008309      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             08-NOV-2021*                             
NCE       2019R00879          10233796  PPR*           *                   FBI-$1,200 money judgment                                                                 *                             *   *     *                   OT           19-FBI-008318      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             08-NOV-2021*                             
NCE       2019R00879          9746153   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2019  *                                                                                  *                                                                                                                   04-SEP-2019*                             28-APR-2020*                             
NCE       2019R00879          9746154   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2019  *                                                                                  *                                                                                                                   04-SEP-2019*                             08-NOV-2021*                             
NCE       2019R00880          9748530   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             05-SEP-2019                              
NCE       2019R00880          9748531   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             25-OCT-2021*                             
NCE       2019R00881          9748647   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             05-SEP-2019                              
NCE       2019R00881          9748648   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Coats               NC                    27521               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             03-MAY-2021*                             
NCE       2019R00881          9872408   PPR*2          *                   STL - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             03-MAY-2021*                             
NCE       2019R00882          10120905  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE           20-ATF-016344      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2020  *                                                                                  *                                                                                                                   16-MAR-2020*                             18-MAY-2021*                             
NCE       2019R00882          9748662   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             03-MAY-2021*                             
NCE       2019R00882          9748663   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             11-JUN-2021*                             
NCE       2019R00883          9748950   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             05-SEP-2019                              
NCE       2019R00883          9748951   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             27-JUL-2020*                             
NCE       2019R00884          9748993   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             05-SEP-2019                              
NCE       2019R00884          9748994   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             27-MAR-2020*                             
NCE       2019R00885          9749055   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             05-SEP-2019                              
NCE       2019R00885          9749056   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             27-MAR-2020*                             
NCE       2019R00886          10033934  PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             04-JAN-2021*                             
NCE       2019R00886          9749083   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             05-SEP-2019                              
NCE       2019R00886          9749084   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bolivia             NC                    28422               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             04-JAN-2021*                             
NCE       2019R00887          9749747   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             05-SEP-2019                              
NCE       2019R00887          9749748   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2019  *                                                                                  *                                                                                                                   05-SEP-2019*                             18-AUG-2020*                             
NCE       2019R00888          9751448   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             06-SEP-2019                              
NCE       2019R00888          9751449   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             30-SEP-2021*                             
NCE       2019R00889          9751542   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             06-SEP-2019                              
NCE       2019R00889          9751543   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             05-OCT-2023*                             
NCE       2019R00890          9751871   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             06-SEP-2019                              
NCE       2019R00890          9751872   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             10-MAR-2021*                             
NCE       2019R00891          9751964   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             06-SEP-2019                              
NCE       2019R00891          9751965   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             17-APR-2020*                             
NCE       2019R00892          9752060   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             06-SEP-2019                              
NCE       2019R00892          9752061   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             02-FEB-2021*                             
NCE       2019R00893          10249025  PPR*           *                   FBI - Miscellaneous Real Property                                                         *                             *   *     *                   RP           20-FBI-003925      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2022  *                                                                                  *                                                                                                                   23-JUN-2020*                             05-MAY-2023*                             
NCE       2019R00893          10249026  PPR*           *                   FBI -- Misc Jewelry, Wine, Clothing, LouisVuittonBags etc                                 *                             *   *     *                   CL           20-FBI-002451      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2022  *                                                                                  *                                                                                                                   23-JUN-2020*                             05-MAY-2023*                             
NCE       2019R00893          10249027  PPR*           *                   FBI - 2016 Ford F-150 XLT Truck                                                           *                             *   *     *                   VH           20-FBI-002452      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2022  *                                                                                  *                                                                                                                   23-JUN-2020*                             05-MAY-2023*                             
NCE       2019R00893          10719784  PPR*           *                   Boxing Gloves                                                                             *                             *   *     *                   OT           21-FBI-005386      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2022  *                                                                                  *                                                                                                                   13-MAY-2021*                             05-MAY-2023*                             
NCE       2019R00893          11047133  PPR*           *                   FBI - Aston Martin                                                                        *                             *   *     *                   VH           20-FBI-002434      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2022  *                                                                                  *                                                                                                                   26-JAN-2022*                             05-MAY-2023*                             
NCE       2019R00893          9752153   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             23-MAR-2020*                             
NCE       2019R00893          9752154   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Las Vegas           NV                    89109               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2022  *                                                                                  *                                                                                                                   06-SEP-2019*                             28-DEC-2022*                             
NCE       2019R00893          9752155   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Las Vegas           NV                    89109               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2022  *                                                                                  *                                                                                                                   06-SEP-2019*                             28-DEC-2022*                             
NCE       2019R00893          9752193   BD *           *                   Agape Health Care Services                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             17-MAR-2023*                             
NCE       2019R00894          9752203   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             06-SEP-2019                              
NCE       2019R00894          9752204   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             15-OCT-2020*                             
NCE       2019R00895          9752231   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             06-SEP-2019                              
NCE       2019R00895          9752232   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             06-APR-2022*                             
NCE       2019R00896          9752309   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             06-SEP-2019                              
NCE       2019R00896          9752310   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             06-APR-2022*                             
NCE       2019R00896          9919465   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             21-JUN-2023*                             
NCE       2019R00897          9752388   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             06-SEP-2019                              
NCE       2019R00897          9752389   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             24-NOV-2021*                             
NCE       2019R00898          10054981  PPR*2          *                   Firearm                                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2020  *                                                                                  *                                                                                                                   13-FEB-2020*                             13-FEB-2020                              
NCE       2019R00898          9752973   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             18-OCT-2019*                             
NCE       2019R00898          9752974   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             24-JUN-2020*                             
NCE       2019R00899          9753464   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             09-SEP-2019                              
NCE       2019R00899          9753465   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28305               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             30-APR-2021*                             
NCE       2019R00899          9753466   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28305               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             30-APR-2021*                             
NCE       2019R00900          10290672  PPR*           *                   ATF-$1,400 money judgment (Elijah Nabors)                                                 *                             *   *     *                   OT           20-ATF-024040      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             24-MAY-2022*                             
NCE       2019R00900          10460460  PPR*           *                   ATF-$24,626.00 USC                                                                        *                             *   *     *                   CA           20-ATF-024720      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             24-MAY-2022*                             
NCE       2019R00900          10460461  PPR*           *                   ATF-ammunition                                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             24-MAY-2022*                             
NCE       2019R00900          9753695   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             20-JUL-2020*                             
NCE       2019R00900          9753696   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             08-NOV-2023*                             
NCE       2019R00900          9753697   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             24-MAY-2022*                             
NCE       2019R00900          9753698   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Four Oaks           NC                    27524               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             24-MAY-2022*                             
NCE       2019R00900          9753699   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Four Oaks           NC                    27524               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             24-MAY-2022*                             
NCE       2019R00900          9753700   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    27334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             24-MAY-2022*                             
NCE       2019R00900          9753701   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             24-MAY-2022*                             
NCE       2019R00900          9753702   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Godwin              NC                    28344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             24-MAY-2022*                             
NCE       2019R00901          9754979   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             09-SEP-2019                              
NCE       2019R00901          9754980   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             06-JAN-2021*                             
NCE       2019R00902          10001797  PPR*           *                   ATF-$1,300 money judgment                                                                 *                             *   *     *                   OT           20-ATF-024275      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             25-FEB-2021*                             
NCE       2019R00902          9755124   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             23-SEP-2019*                             
NCE       2019R00902          9755125   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dudley              NC                    28333-7738          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             25-FEB-2021*                             
NCE       2019R00903          9755305   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             09-SEP-2019                              
NCE       2019R00903          9755306   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dudley              NC                    28333-5207          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             18-MAY-2021*                             
NCE       2019R00904          9755452   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             09-SEP-2019                              
NCE       2019R00904          9755453   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             30-MAR-2022*                             
NCE       2019R00905          10315554  PPR*           *                   ATF-$2,000 money judgment (Carter, Joseph)                                                *                             *   *     *                   OT           20-ATF-024277      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             15-SEP-2020*                             
NCE       2019R00905          9755491   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             09-SEP-2019                              
NCE       2019R00905          9755492   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             La Grange           NC                    28551               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             15-SEP-2020*                             
NCE       2019R00905          9755493   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             15-SEP-2020*                             
NCE       2019R00906          9755454   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             09-SEP-2019                              
NCE       2019R00906          9755455   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             25-MAR-2021*                             
NCE       2019R00907          9755544   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             09-SEP-2019                              
NCE       2019R00907          9755545   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dudley              NC                    28333-8932          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             16-SEP-2021*                             
NCE       2019R00907          9755546   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             05-SEP-2021*                             
NCE       2019R00908          9756039   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             09-SEP-2019                              
NCE       2019R00908          9756040   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * DC        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             31-JAN-2022*                             
NCE       2019R00909          9756061   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             09-SEP-2019                              
NCE       2019R00909          9756062   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             24-MAR-2022*                             
NCE       2019R00910          9756434   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2019  *                                                                                  *                                                                                                                   10-SEP-2019*                             10-SEP-2019                              
NCE       2019R00910          9756435   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2019  *                                                                                  *                                                                                                                   10-SEP-2019*                             20-JUN-2023*                             
NCE       2019R00911          9758305   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-SEP-2019  *                                                                                  *                                                                                                                   10-SEP-2019*                             10-SEP-2019                              
NCE       2019R00911          9758306   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2019  *                                                                                  *                                                                                                                   10-SEP-2019*                             03-MAY-2021*                             
NCE       2019R00912          10237233  PPR*           *                   $1,173.00 cash                                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             24-OCT-2022*                             
NCE       2019R00912          9758973   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             04-OCT-2019*                             
NCE       2019R00912          9758974   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             10-NOV-2022*                             
NCE       2019R00913          9759094   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             11-SEP-2019                              
NCE       2019R00913          9759095   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             08-NOV-2019*                             
NCE       2019R00914          9759378   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             11-SEP-2019*                             
NCE       2019R00914          9759379   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             19-NOV-2019*                             
NCE       2019R00915          9759678   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             11-SEP-2019                              
NCE       2019R00915          9759679   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             04-DEC-2019*                             
NCE       2019R00916          9759730   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             11-SEP-2019                              
NCE       2019R00916          9759731   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             26-JAN-2023*                             
NCE       2019R00917          9759785   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             18-NOV-2022*                             
NCE       2019R00917          9759786   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             02-MAY-2022*                             
NCE       2019R00917          9836841   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             02-DEC-2022*                             
NCE       2019R00918          9760494   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             11-SEP-2019                              
NCE       2019R00918          9760495   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             27-SEP-2019*                             
NCE       2019R00919          9761050   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             11-SEP-2019                              
NCE       2019R00919          9761051   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fuquay Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             02-SEP-2021*                             
NCE       2019R00919          9929244   PPR*2          *                   FBI - Firearm and Ammunition                                                              *                             *   *     *                   WE           20-ATF-012328      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             18-MAY-2021*                             
NCE       2019R00920          9761125   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             11-SEP-2019                              
NCE       2019R00920          9761126   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             11-AUG-2020*                             
NCE       2019R00920          9873369   PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE           19-ATF-040823      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             11-AUG-2020*                             
NCE       2019R00921          10302834  PPR*2          *                   ATF - Glock GMBH, Model, .40 caliber pistol s/n NBG005                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             30-JUL-2020                              
NCE       2019R00921          10302835  PPR*3          *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             30-JUL-2020                              
NCE       2019R00921          9761169   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             11-SEP-2019                              
NCE       2019R00921          9761170   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             30-JUL-2020*                             
NCE       2019R00922          10308357  PPR*2          *                   ATF - Taurus, Model PT24/7 G2C, 9mm S/N TLN37223                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             19-DEC-2022*                             
NCE       2019R00922          10308359  PPR*3          *                   ATF - Ammunition                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             19-DEC-2022*                             
NCE       2019R00922          9761254   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             11-SEP-2019                              
NCE       2019R00922          9761255   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bladenboro          NC                    28320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             12-JUL-2022*                             
NCE       2019R00923          11085517  PPR*           *                   FBI - Firearms/Ammo                                                                       *                             *   *     *                   WE           21-FBI-010384      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2022  *                                                                                  *                                                                                                                   23-FEB-2022*                             07-APR-2022*                             
NCE       2019R00923          9761767   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             11-SEP-2020*                             
NCE       2019R00923          9761768   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NCWake                27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             07-APR-2022*                             
NCE       2019R00924          9762458   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             12-SEP-2019                              
NCE       2019R00924          9762459   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             15-DEC-2022*                             
NCE       2019R00925          9763182   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             23-SEP-2019*                             
NCE       2019R00925          9763183   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Youngsville         NC                    27596               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             11-JAN-2022*                             
NCE       2019R00925          9763184   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bronx               NY                    10456               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             11-JAN-2022*                             
NCE       2019R00926          9764991   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2019  *                                                                                  *                                                                                                                   13-SEP-2019*                             13-SEP-2019*                             
NCE       2019R00926          9764992   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Windsor             NC                    27983               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2019  *                                                                                  *                                                                                                                   13-SEP-2019*                             13-FEB-2020*                             
NCE       2019R00926          9764993   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Aulander            NC                    27805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2019  *                                                                                  *                                                                                                                   13-SEP-2019*                             13-FEB-2020*                             
NCE       2019R00926          9764994   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2019  *                                                                                  *                                                                                                                   13-SEP-2019*                             13-FEB-2020*                             
NCE       2019R00927          10225939  PPR*           *                   Firearm and ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             03-MAY-2021*                             
NCE       2019R00927          9765914   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2019  *                                                                                  *                                                                                                                   13-SEP-2019*                             13-SEP-2019                              
NCE       2019R00927          9765915   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2019  *                                                                                  *                                                                                                                   13-SEP-2019*                             03-MAY-2021*                             
NCE       2019R00928          9766499   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-SEP-2019  *                                                                                  *                                                                                                                   13-SEP-2019*                             13-SEP-2019                              
NCE       2019R00928          9766500   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2019  *                                                                                  *                                                                                                                   13-SEP-2019*                             03-NOV-2020*                             
NCE       2019R00928          9766501   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2019  *                                                                                  *                                                                                                                   13-SEP-2019*                             03-NOV-2020*                             
NCE       2019R00929          9767867   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             16-SEP-2019                              
NCE       2019R00929          9767868   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lagrange            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             23-JAN-2020*                             
NCE       2019R00930          9767931   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             16-SEP-2019                              
NCE       2019R00930          9767932   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             06-MAR-2020*                             
NCE       2019R00931          9767946   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             16-SEP-2019                              
NCE       2019R00931          9767947   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             08-FEB-2021*                             
NCE       2019R00931          9971527   PPR*2          *                   STL - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             28-OCT-2020*                             
NCE       2019R00932          9769307   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             16-SEP-2019                              
NCE       2019R00932          9769308   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Bragg          NCCumberland          28307               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             06-JUL-2020*                             
NCE       2019R00933          9769465   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             16-SEP-2019                              
NCE       2019R00933          9769467   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Enfield, NC 27823                                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             03-AUG-2021*                             
NCE       2019R00934          9769871   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             16-SEP-2019                              
NCE       2019R00934          9769872   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             30-AUG-2021*                             
NCE       2019R00935          9769905   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             16-SEP-2019                              
NCE       2019R00935          9769906   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             03-MAY-2021*                             
NCE       2019R00935          9826763   PPR*           *                   ATF-Firearm and ammo                                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             03-MAY-2021*                             
NCE       2019R00936          9770941   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             17-SEP-2019                              
NCE       2019R00936          9770942   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             04-MAY-2021*                             
NCE       2019R00937          9770965   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             17-SEP-2019                              
NCE       2019R00937          9770966   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             04-MAY-2021*                             
NCE       2019R00937          9830359   PPR*           *                   ATF - Fiream and ammo                                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             04-MAY-2021*                             
NCE       2019R00938          9771025   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             23-OCT-2020*                             
NCE       2019R00938          9771026   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             29-OCT-2021*                             
NCE       2019R00939          9771053   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             17-SEP-2019                              
NCE       2019R00939          9771054   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dudley              NC                    28366               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             15-DEC-2021*                             
NCE       2019R00940          9771116   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             03-MAR-2020*                             
NCE       2019R00940          9771117   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Franklinton         NC                    27525               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             14-JAN-2021*                             
NCE       2019R00941          9772377   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             17-SEP-2019                              
NCE       2019R00941          9772378   IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             15-SEP-2020*                             
NCE       2019R00942          9773344   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             17-SEP-2019                              
NCE       2019R00942          9773345   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             11-JAN-2022*                             
NCE       2019R00943          10237522  PPR*           *                   FBI-Firearms & ammo                                                                       *                             *   *     *                   WE           20-FBI-003833      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             14-AUG-2020*                             
NCE       2019R00943          10237523  PPR*           *                   FBI-$6,685.00 US Currency                                                                 *                             *   *     *                   CA           20-FBI-003834      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             14-AUG-2020*                             
NCE       2019R00943          9773465   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             17-SEP-2019                              
NCE       2019R00943          9773466   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rowland             NC                    28383               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             14-DEC-2020*                             
NCE       2019R00944          10231228  P* *           *                   *                                                           *                             *                             *   *     *                   WE           19-FBI-008291      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             02-MAR-2023*                             
NCE       2019R00944          9773498   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             17-SEP-2019                              
NCE       2019R00944          9773499   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             03-APR-2023*                             
NCE       2019R00945          9773605   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             17-SEP-2019                              
NCE       2019R00945          9773606   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             St. Pauls           NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             11-DEC-2019*                             
NCE       2019R00946          9774261   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             18-SEP-2019                              
NCE       2019R00946          9774262   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             10-FEB-2020*                             
NCE       2019R00948          9774319   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             18-SEP-2019                              
NCE       2019R00948          9774320   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             01-NOV-2019*                             
NCE       2019R00949          9774365   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             18-SEP-2019                              
NCE       2019R00949          9774366   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             03-MAY-2021*                             
NCE       2019R00950          9774503   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             11-OCT-2019*                             
NCE       2019R00950          9774504   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Angier              NC                    27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             03-MAY-2021*                             
NCE       2019R00950          9872265   PPR*2          *                   ATF - Miscellaneous Firearms and Ammunition                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             09-SEP-2022*                             
NCE       2019R00951          9774865   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             07-FEB-2020*                             
NCE       2019R00951          9774866   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             06-APR-2022*                             
NCE       2019R00952          9774901   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             18-SEP-2019                              
NCE       2019R00952          9774902   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             03-MAY-2021*                             
NCE       2019R00953          9774944   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             18-SEP-2019                              
NCE       2019R00953          9774945   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27597               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             05-JAN-2023*                             
NCE       2019R00954          9774969   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             18-SEP-2019                              
NCE       2019R00954          9774970   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             03-MAY-2021*                             
NCE       2019R00955          10297697  PPR*           *                   ATF-Firearms and ammo                                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             24-MAY-2023*                             
NCE       2019R00955          9775247   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             18-SEP-2019                              
NCE       2019R00955          9775248   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             08-MAR-2022*                             
NCE       2019R00955          9995519   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   16-JAN-2020*                             26-JUL-2022*                             
NCE       2019R00956          9775313   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             29-FEB-2020*                             
NCE       2019R00956          9775314   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             06-MAY-2021*                             
NCE       2019R00957          9775533   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             18-SEP-2019                              
NCE       2019R00957          9775534   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             22-FEB-2021*                             
NCE       2019R00958          9777296   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             19-SEP-2019                              
NCE       2019R00958          9777297   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             02-NOV-2021*                             
NCE       2019R00959          9777312   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             19-SEP-2019                              
NCE       2019R00959          9777313   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             22-OCT-2021*                             
NCE       2019R00960          9777338   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             19-SEP-2019                              
NCE       2019R00960          9777339   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             06-NOV-2019*                             
NCE       2019R00961          10321428  PPR*2          *                   STL - Ammunition                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             12-AUG-2020                              
NCE       2019R00961          9778905   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             19-SEP-2019                              
NCE       2019R00961          9778906   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             27-AUG-2020*                             
NCE       2019R00962          9779451   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             19-SEP-2019                              
NCE       2019R00962          9779452   BD *           *                   Chemtex Global US                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2019  *                                                                                  *                                                                                                                   19-SEP-2019*                             10-DEC-2021*                             
NCE       2019R00963          9780220   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             20-SEP-2019                              
NCE       2019R00963          9780221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             20-SEP-2019                              
NCE       2019R00964          9781053   AIN*           *                   *                                                           *                             *                             *   *     *                                               EDIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             20-SEP-2019                              
NCE       2019R00964          9781054   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             East Bend           NC                    27018-8750          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             14-JUL-2021*                             
NCE       2019R00965          11624101  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2023  *                                                                                  *                                                                                                                   17-FEB-2023*                                                                      
NCE       2019R00965          9781140   A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             20-SEP-2019                              
NCE       2019R00965          9781141   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             23-FEB-2023*                             
NCE       2019R00965          9781142   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             23-FEB-2023*                             
NCE       2019R00965          9781143   BD**           *                   *                                                           *                             *                             *   *   P *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             23-FEB-2023*                             
NCE       2019R00965          9781144   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             23-FEB-2023*                             
NCE       2019R00965          9781145   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             23-FEB-2023*                             
NCE       2019R00965          9781146   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             23-FEB-2023*                             
NCE       2019R00965          9781147   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             23-FEB-2023*                             
NCE       2019R00965          9781148   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             23-FEB-2023*                             
NCE       2019R00965          9781149   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             23-FEB-2023*                             
NCE       2019R00965          9781150   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             23-FEB-2023*                             
NCE       2019R00966          9781491   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             20-SEP-2019                              
NCE       2019R00966          9781492   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Edenton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             13-MAR-2020*                             
NCE       2019R00966          9781493   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             13-MAR-2020*                             
NCE       2019R00967          9783259   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             23-SEP-2019                              
NCE       2019R00967          9783260   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Camp Lejeune        NCOnslow                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             25-FEB-2021*                             
NCE       2019R00968          9785176   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             23-SEP-2019                              
NCE       2019R00968          9785177   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Tarawa Terrace      NCOnslow              28543               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             22-SEP-2021*                             
NCE       2019R00969          9785364   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             23-SEP-2019                              
NCE       2019R00969          9785365   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Holly Ridge         NCOnslow              28445               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             04-FEB-2020*                             
NCE       2019R00970          9785392   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             23-SEP-2019                              
NCE       2019R00970          9785393   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Holly Ridge         NCOnslow                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             04-FEB-2020*                             
NCE       2019R00971          9785479   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             23-SEP-2019                              
NCE       2019R00971          9785480   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             COLORADO SPRINGS    CO                    80923-8714          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             12-APR-2023*                             
NCE       2019R00972          10309326  PPR*2          *                   NCI - One Apple iPhone Model Number A1549                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             06-JUL-2021*                             
NCE       2019R00972          9785517   AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             02-JAN-2020*                             
NCE       2019R00972          9785518   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             21-SEP-2021*                             
NCE       2019R00973          10212227  PPR*           *                   Firearm and ammo                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             24-JUL-2020*                             
NCE       2019R00973          9786412   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             21-MAY-2020*                             
NCE       2019R00973          9786413   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Aberdeen            NCMoore               28315               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             24-JUL-2020*                             
NCE       2019R00974          9786712   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             24-SEP-2019                              
NCE       2019R00974          9786713   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             28-OCT-2019*                             
NCE       2019R00974          9786714   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             28-OCT-2019*                             
NCE       2019R00975          9786761   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             24-SEP-2019                              
NCE       2019R00975          9786762   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             28-OCT-2019*                             
NCE       2019R00976          9787780   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             25-SEP-2019*                             
NCE       2019R00976          9787781   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lucama              NC                    27851               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             06-MAY-2022*                             
NCE       2019R00976          9787782   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kenly               NC                    27542               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             06-MAY-2022*                             
NCE       2019R00977          9787924   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             24-SEP-2019                              
NCE       2019R00977          9787925   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             24-SEP-2019                              
NCE       2019R00978          9788191   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             24-SEP-2019                              
NCE       2019R00978          9788192   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             04-NOV-2019*                             
NCE       2019R00979          10043349  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             01-JUN-2021*                             
NCE       2019R00979          10238754  PPR*           *                   STL-Hi-Point firearm .45 s/n X4262999                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             15-FEB-2021*                             
NCE       2019R00979          10291019  PPR*           *                   $9,425.00 USC                                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             15-FEB-2021*                             
NCE       2019R00979          10500038  PPR*           *                   STL-AK-15 and ammo                                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             15-FEB-2021*                             
NCE       2019R00979          9791224   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2019  *                                                                                  *                                                                                                                   25-SEP-2019*                             25-SEP-2019                              
NCE       2019R00979          9791225   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2019  *                                                                                  *                                                                                                                   25-SEP-2019*                             15-FEB-2021*                             
NCE       2019R00979          9791226   ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Norlina             NC                    27563               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2019  *                                                                                  *                                                                                                                   25-SEP-2019*                             15-FEB-2021*                             
NCE       2019R00980          9792087   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             26-SEP-2019                              
NCE       2019R00980          9792088   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             29-JUL-2020*                             
NCE       2019R00981          10238831  PPR*           *                   STL-$1,840.00 USC                                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             01-FEB-2023*                             
NCE       2019R00981          9792178   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             26-SEP-2019                              
NCE       2019R00981          9792179   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newport             NC                    28570               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             09-JUN-2022*                             
NCE       2019R00981          9848715   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Havelock            NC                    28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             09-JUN-2022*                             
NCE       2019R00982          10495892  PPR*           *                   DEA-$48,887.41 money judgment                                                             *                             *   *     *                   OT           21-DEA-672478      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             30-APR-2021*                             
NCE       2019R00982          9792459   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             26-SEP-2019                              
NCE       2019R00982          9792460   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             12-AUG-2021*                             
NCE       2019R00983          9792949   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             26-SEP-2019                              
NCE       2019R00983          9792950   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             15-JUN-2021*                             
NCE       2019R00984          9793010   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             26-SEP-2019                              
NCE       2019R00984          9793011   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             22-JUL-2020*                             
NCE       2019R00985          10312889  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE           20-ATF-002483      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             08-FEB-2023*                             
NCE       2019R00985          9793780   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             26-SEP-2019                              
NCE       2019R00985          9793781   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             17-MAR-2022*                             
NCE       2019R00986          10225599  PPR*           *                   firearms & ammo                                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             03-MAY-2021*                             
NCE       2019R00986          9794050   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             26-SEP-2019*                             
NCE       2019R00986          9794051   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             03-MAY-2021*                             
NCE       2019R00987          9796259   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             27-SEP-2019                              
NCE       2019R00987          9796260   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             08-DEC-2021*                             
NCE       2019R00987          9796261   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hillsborough        NC                    27278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             08-DEC-2021*                             
NCE       2019R00987          9796262   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             08-DEC-2021*                             
NCE       2019R00987          9796263   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             08-DEC-2021*                             
NCE       2019R00988          9796731   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             27-SEP-2019                              
NCE       2019R00988          9796732   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             18-MAR-2022*                             
NCE       2019R00989          9797092   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             27-SEP-2019                              
NCE       2019R00989          9797093   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Havelock            NCCraven              28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             27-MAY-2020*                             
NCE       2019R00990          9798169   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             30-SEP-2019                              
NCE       2019R00990          9798170   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             11-FEB-2020*                             
NCE       2019R00991          9798872   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             30-SEP-2019                              
NCE       2019R00991          9798873   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Roseboro            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             02-OCT-2023*                             
NCE       2019R00992          9799474   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             30-SEP-2019*                             
NCE       2019R00992          9799475   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             22-APR-2020*                             
NCE       2019R00993          9799832   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             30-SEP-2019                              
NCE       2019R00993          9799833   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             17-APR-2020*                             
NCE       2019R00994          9800060   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             30-SEP-2019                              
NCE       2019R00994          9800061   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             07-SEP-2021*                             
NCE       2019R00994          9800062   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             04-MAY-2021*                             
NCE       2019R00994          9800063   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             04-MAY-2021*                             
NCE       2019R00994          9800064   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             04-MAY-2021*                             
NCE       2019R00995          9800107   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             30-SEP-2019                              
NCE       2019R00995          9800108   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             02-OCT-2023*                             
NCE       2019R00996          10312926  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             03-MAY-2021*                             
NCE       2019R00996          9800156   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             30-SEP-2019                              
NCE       2019R00996          9800157   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             03-MAY-2021*                             
NCE       2019R00997          11700179  PPR*           *                   $11,400.00 in US Currency                                                                 *                             *   *     *                   CA           22-ATF-004381      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2023  *                                                                                  *                                                                                                                   05-APR-2023*                             27-APR-2023*                             
NCE       2019R00997          11700181  PPR*           *                   Rock River Arm, Model LAR-15 rifle  and ammunition                                        *                             *   *     *                   WE           22-ATF-004363      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2023  *                                                                                  *                                                                                                                   05-APR-2023*                             27-APR-2023*                             
NCE       2019R00997          9800195   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             30-SEP-2019                              
NCE       2019R00997          9800196   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             27-JUL-2023*                             
NCE       2019R00998          9801562   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             01-OCT-2019                              
NCE       2019R00998          9801563   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             06-APR-2022*                             
NCE       2019R00999          9801790   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             01-OCT-2019                              
NCE       2019R00999          9801791   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             13-FEB-2020*                             
NCE       2019R01000          9801950   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             27-JAN-2020*                             
NCE       2019R01000          9801951   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             01-FEB-2022*                             
NCE       2019R01001          9802436   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             01-OCT-2019                              
NCE       2019R01001          9802437   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             25-FEB-2022*                             
NCE       2019R01003          9802663   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             01-OCT-2019                              
NCE       2019R01003          9802664   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             03-OCT-2019*                             
NCE       2019R01004          9803018   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             01-OCT-2019                              
NCE       2019R01004          9803019   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Barco               NC                    27917               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             26-DEC-2019*                             
NCE       2019R01005          9803198   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             01-OCT-2019                              
NCE       2019R01005          9803199   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             24-JUL-2020*                             
NCE       2019R01006          9804114   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             01-OCT-2019                              
NCE       2019R01006          9804115   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             11-FEB-2020*                             
NCE       2019R01007          9804591   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             02-OCT-2019                              
NCE       2019R01007          9804592   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             14-JUN-2023*                             
NCE       2019R01007          9919612   PPR*2          *                   ATF - Miscellaneous Firearms and Ammunition                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             14-JUN-2023*                             
NCE       2019R01008          9804604   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             02-OCT-2019                              
NCE       2019R01008          9804605   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             14-JUN-2023*                             
NCE       2019R01009          9804639   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             02-OCT-2019                              
NCE       2019R01009          9804640   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             09-JUN-2021*                             
NCE       2019R01009          9918653   PPR*2          *                   ATF - Miscellaneous Firearms and Ammunition                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             09-JUN-2021*                             
NCE       2019R01010          9805153   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             02-OCT-2019                              
NCE       2019R01010          9805154   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             31-JUL-2020*                             
NCE       2019R01011          9805334   AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             02-OCT-2019                              
NCE       2019R01011          9805335   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Frederick           MD                    21704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             24-MAY-2021*                             
NCE       2019R01012          9805563   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             02-OCT-2019                              
NCE       2019R01012          9805564   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Parkton             NC                    28371               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             27-FEB-2024*                             
NCE       2019R01012          9805565   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             27-FEB-2024*                             
NCE       2019R01012          9805566   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             27-FEB-2024*                             
NCE       2019R01013          9805533   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             02-OCT-2019                              
NCE       2019R01013          9805534   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             12-JUN-2020*                             
NCE       2019R01014          9808012   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             03-OCT-2019                              
NCE       2019R01014          9808013   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             03-APR-2020*                             
NCE       2019R01015          9808378   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             03-OCT-2019                              
NCE       2019R01015          9808379   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             21-JAN-2021*                             
NCE       2019R01016          9808407   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             03-OCT-2019                              
NCE       2019R01016          9808408   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27656               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             10-FEB-2020*                             
NCE       2019R01017          9808603   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             03-OCT-2019                              
NCE       2019R01017          9808604   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             03-MAY-2021*                             
NCE       2019R01017          9847693   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NCWake                27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             03-MAY-2021*                             
NCE       2019R01017          9901047   PPR*3          *                   Miscellaneous Firearms and Ammunition                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             03-MAY-2021*                             
NCE       2019R01018          10304141  PPR*           *                   ICE-Computer equipment                                                                    *                             *   *     *                   EL           20-ICE-001958      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             31-AUG-2022*                             
NCE       2019R01018          9809305   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             09-JUN-2020*                             
NCE       2019R01018          9809306   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             05-APR-2021*                             
NCE       2019R01019          9810019   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             03-OCT-2019                              
NCE       2019R01019          9810020   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             13-JUL-2020*                             
NCE       2019R01020          9810467   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             03-OCT-2019                              
NCE       2019R01020          9810468   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton Grove        NCSampson             28366               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             27-AUG-2020*                             
NCE       2019R01021          9810510   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             03-OCT-2019                              
NCE       2019R01021          9810511   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             13-MAR-2020*                             
NCE       2019R01022          10386350  PPR*           *                   ATF-$1,350 money judgment (Harper)                                                        *                             *   *     *                   OT           20-ATF-028145      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             25-AUG-2021*                             
NCE       2019R01022          9810781   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             04-OCT-2019                              
NCE       2019R01022          9810782   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             30-AUG-2021*                             
NCE       2019R01022          9810783   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Seven Springs       NC                    28578               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             25-AUG-2021*                             
NCE       2019R01023          9812130   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             04-OCT-2019                              
NCE       2019R01023          9812131   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             15-MAY-2020*                             
NCE       2019R01024          9812832   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             16-JUN-2020*                             
NCE       2019R01024          9812833   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raliegh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             13-SEP-2023*                             
NCE       2019R01024          9907879   PPR*           *                   STL-Firearms and ammo                                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             27-MAR-2024*                             
NCE       2019R01024          9907880   PPR*           *                   STL-$3,205.00 USC                                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             27-MAR-2024*                             
NCE       2019R01024          9907881   PPR*           *                   STL-$90,000.00 money judgment                                                             *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             27-MAR-2024*                             
NCE       2019R01025          9812861   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             04-OCT-2019                              
NCE       2019R01025          9812862   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             14-OCT-2020*                             
NCE       2019R01026          9813140   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             15-OCT-2019*                             
NCE       2019R01026          9813141   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             24-OCT-2019*                             
NCE       2019R01026          9829068   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             15-OCT-2019                              
NCE       2019R01027          9813884   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             07-OCT-2019                              
NCE       2019R01027          9813885   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NCRobeson             28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             26-FEB-2020*                             
NCE       2019R01028          9814323   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             07-OCT-2019                              
NCE       2019R01028          9814326   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             25-MAR-2020*                             
NCE       2019R01029          9815247   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             07-OCT-2019                              
NCE       2019R01029          9815248   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Midway Park         NCOnslow              28544               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             05-FEB-2021*                             
NCE       2019R01030          11791291  PPR*           *                   Miscellaneous Computer Equipment                                                          *                             *   *     *                   EL           22-FBI-007767      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                             02-JUN-2023*                             
NCE       2019R01030          9815762   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             25-JAN-2023*                             
NCE       2019R01030          9815763   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             02-JUN-2023*                             
NCE       2019R01031          9816812   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2019  *                                                                                  *                                                                                                                   08-OCT-2019*                             08-OCT-2019                              
NCE       2019R01031          9816813   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2019  *                                                                                  *                                                                                                                   08-OCT-2019*                             01-SEP-2022*                             
NCE       2019R01031          9816814   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-2019  *                                                                                  *                                                                                                                   08-OCT-2019*                             03-JAN-2023*                             
NCE       2019R01032          9817161   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2019  *                                                                                  *                                                                                                                   08-OCT-2019*                             08-OCT-2019                              
NCE       2019R01032          9817162   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2019  *                                                                                  *                                                                                                                   08-OCT-2019*                             03-MAY-2021*                             
NCE       2019R01033          9817996   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2019  *                                                                                  *                                                                                                                   08-OCT-2019*                             28-MAY-2020*                             
NCE       2019R01033          9817997   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2019  *                                                                                  *                                                                                                                   08-OCT-2019*                             28-JUL-2021*                             
NCE       2019R01034          9818282   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              08-OCT-2019  *                                                                                  *                                                                                                                   08-OCT-2019*                             08-OCT-2019                              
NCE       2019R01034          9818283   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring              TX                    77379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2019  *                                                                                  *                                                                                                                   08-OCT-2019*                             03-MAY-2021*                             
NCE       2019R01035          9818721   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2019  *                                                                                  *                                                                                                                   08-OCT-2019*                             09-OCT-2019*                             
NCE       2019R01035          9818722   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2019  *                                                                                  *                                                                                                                   08-OCT-2019*                             03-FEB-2021*                             
NCE       2019R01036          9819253   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             09-OCT-2019                              
NCE       2019R01036          9819254   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             26-MAR-2020*                             
NCE       2019R01037          10309820  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton,          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             28-MAR-2022*                             
NCE       2019R01037          10309821  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville,       NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             28-MAR-2022*                             
NCE       2019R01037          10309822  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Parkton             NC                    28371               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             28-MAR-2022*                             
NCE       2019R01037          10309823  ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville,       NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             28-MAR-2022*                             
NCE       2019R01037          10309824  ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             28-MAR-2022*                             
NCE       2019R01037          10309825  ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             28-MAR-2022*                             
NCE       2019R01037          10309826  ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             28-MAR-2022*                             
NCE       2019R01037          10309827  ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             28-MAR-2022*                             
NCE       2019R01037          9819300   AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             13-AUG-2020*                             
NCE       2019R01037          9819301   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             03-JAN-2023*                             
NCE       2019R01037          9819555   ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             28-MAR-2022*                             
NCE       2019R01037          9819556   ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             28-MAR-2022*                             
NCE       2019R01037          9819557   ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             28-MAR-2022*                             
NCE       2019R01037          9819558   ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             28-MAR-2022*                             
NCE       2019R01038          10312965  PPR*2          *                   ATF - Firearm and Amminition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             03-MAY-2021*                             
NCE       2019R01038          9819445   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             09-OCT-2019                              
NCE       2019R01038          9819446   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             03-MAY-2021*                             
NCE       2019R01039          9820413   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             28-FEB-2020*                             
NCE       2019R01039          9820414   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             04-JUL-2020*                             
NCE       2019R01039          9929438   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             04-JUL-2020*                             
NCE       2019R01040          9820470   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             09-OCT-2019                              
NCE       2019R01040          9820471   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rowland             NCRobeson             28383               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             01-MAR-2021*                             
NCE       2019R01041          9820637   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             09-OCT-2019                              
NCE       2019R01041          9820638   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             09-OCT-2019                              
NCE       2019R01042          9820688   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             09-OCT-2019                              
NCE       2019R01042          9820689   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             15-NOV-2019*                             
NCE       2019R01043          9821882   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2019  *                                                                                  *                                                                                                                   10-OCT-2019*                             10-OCT-2019*                             
NCE       2019R01043          9821883   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2019  *                                                                                  *                                                                                                                   10-OCT-2019*                             15-SEP-2022*                             
NCE       2019R01044          9822256   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              10-OCT-2019  *                                                                                  *                                                                                                                   10-OCT-2019*                             11-DEC-2019*                             
NCE       2019R01044          9822257   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2019  *                                                                                  *                                                                                                                   10-OCT-2019*                             30-JUN-2021*                             
NCE       2019R01044          9822258   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Magnolia            NC                    24547               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2019  *                                                                                  *                                                                                                                   10-OCT-2019*                             06-OCT-2021*                             
NCE       2019R01045          9822351   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              10-OCT-2019  *                                                                                  *                                                                                                                   10-OCT-2019*                             10-OCT-2019                              
NCE       2019R01045          9822352   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2019  *                                                                                  *                                                                                                                   10-OCT-2019*                             03-SEP-2021*                             
NCE       2019R01046          9822380   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-OCT-2019  *                                                                                  *                                                                                                                   10-OCT-2019*                             10-OCT-2019                              
NCE       2019R01046          9822381   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2019  *                                                                                  *                                                                                                                   10-OCT-2019*                             23-JAN-2020*                             
NCE       2019R01047          10313000  PPR*2          *                   FBI - Electronic Equipment                                                                *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             11-OCT-2022*                             
NCE       2019R01047          9822387   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              10-OCT-2019  *                                                                                  *                                                                                                                   10-OCT-2019*                             10-OCT-2019                              
NCE       2019R01047          9822388   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   10-OCT-2019*                             11-OCT-2022*                             
NCE       2019R01048          9824989   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             11-OCT-2019                              
NCE       2019R01048          9824990   BD *           *                   Carolina Healthcare Products                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             17-MAR-2023*                             
NCE       2019R01049          9825361   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             11-OCT-2019                              
NCE       2019R01049          9825362   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             04-MAR-2021*                             
NCE       2019R01050          9826585   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             11-OCT-2019                              
NCE       2019R01050          9826586   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             06-JUL-2021*                             
NCE       2019R01051          9826640   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             11-OCT-2019                              
NCE       2019R01051          9826641   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             19-APR-2020*                             
NCE       2019R01052          9826807   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             11-OCT-2019                              
NCE       2019R01052          9826808   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NCWake                27513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             05-APR-2021*                             
NCE       2019R01053          9826979   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2019  *                                                                                  *                                                                                                                   14-OCT-2019*                             14-OCT-2019                              
NCE       2019R01053          9826980   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2019  *                                                                                  *                                                                                                                   14-OCT-2019*                             04-MAY-2020*                             
NCE       2019R01054          9826983   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2019  *                                                                                  *                                                                                                                   14-OCT-2019*                             14-OCT-2019                              
NCE       2019R01054          9826984   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2019  *                                                                                  *                                                                                                                   14-OCT-2019*                             25-MAY-2021*                             
NCE       2019R01055          10158791  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             21-JUN-2023*                             
NCE       2019R01055          10318963  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             21-MAY-2024*                             
NCE       2019R01055          10319029  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             McDonough           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             05-MAR-2024*                             
NCE       2019R01055          10319030  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Keysville           GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             06-JUN-2025*                             
NCE       2019R01055          10319031  ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             18-SEP-2024*                             
NCE       2019R01055          10319032  ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             07-MAR-2023*                             
NCE       2019R01055          10319033  ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             28-JUN-2022*                             
NCE       2019R01055          10319037  ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             06-JUN-2025*                             
NCE       2019R01055          10473802  PPR*           *                   FBI-$1,017 USC (Canaday)                                                                  *                             *   *     *                   CA           20-FBI-006838      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             06-JUN-2025*                             
NCE       2019R01055          10473803  PPR*           *                   FBI-$1,306 USC (Brite)                                                                    *                             *   *     *                   CA           20-FBI-006840      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             06-JUN-2025*                             
NCE       2019R01055          10473804  PPR*           *                   FBI-$691.00 USC (Jones)                                                                   *                             *   *     *                   CA           20-FBI-006845      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             06-JUN-2025*                             
NCE       2019R01055          10473805  PPR*           *                   FBI-$35,260 USC (Jones)                                                                   *                             *   *     *                   CA           20-FBI-006846      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             06-JUN-2025*                             
NCE       2019R01055          10473806  PPR*           *                   FBI-$47,983.00 (Jones)                                                                    *                             *   *     *                   CA           20-FBI-006847      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             06-JUN-2025*                             
NCE       2019R01055          10473807  PPR*           *                   FBI-$150,140 USC (Jones)                                                                  *                             *   *     *                   CA           20-FBI-006848      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             06-JUN-2025*                             
NCE       2019R01055          10473808  PPR*           *                   FBI-$99,300 USC (Bragg & Jones)                                                           *                             *   *     *                   CA           20-FBI-006850      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             06-JUN-2025*                             
NCE       2019R01055          10473809  PPR*           *                   FBI-$856 USC (McNeal)                                                                     *                             *   *     *                   CA           20-FBI-006842      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             06-JUN-2025*                             
NCE       2019R01055          10473810  PPR*           *                   FBI-$9,077 USC (McNeal)                                                                   *                             *   *     *                   CA           20-FBI-006843      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             06-JUN-2025*                             
NCE       2019R01055          10473811  PPR*           *                   FBI-$569,061 USC (Kelly)                                                                  *                             *   *     *                   CA           20-FBI-006852      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             06-JUN-2025*                             
NCE       2019R01055          10473812  PPR*           *                   FBI-$15,696.00 USC (Kelly & Kelley)                                                       *                             *   *     *                   CA           20-FBI-006855      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             06-JUN-2025*                             
NCE       2019R01055          10473813  PPR*           *                   FBI-$3,436 USC (Kilpatrick)                                                               *                             *   *     *                   CA           20-FBI-006856      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             06-JUN-2025*                             
NCE       2019R01055          10473814  PPR*           *                   FBI-Glock 19 9mm & ammo (Canaday)                                                         *                             *   *     *                   WE           20-FBI-006839      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             06-JUN-2025*                             
NCE       2019R01055          10473815  PPR*           *                   FBI-31 bullets (Brite)                                                                    *                             *   *     *                   WE           20-FBI-006841      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             06-JUN-2025*                             
NCE       2019R01055          10473816  PPR*           *                   FBI-Smith & Wesson (Bragg & Jones) & ammo                                                 *                             *   *     *                   WE           20-FBI-006851      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             06-JUN-2025*                             
NCE       2019R01055          10473817  PPR*           *                   FBI-Miscellaneous Firearms & Ammo (Bragg & Jones)                                         *                             *   *     *                   WE           20-FBI-006851      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             06-JUN-2025*                             
NCE       2019R01055          10473818  PPR*           *                   FBI-Ruger 38 revolver SN 542-96424 (Kelly)                                                *                             *   *     *                   WE           20-FBI-006853      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             06-JUN-2025*                             
NCE       2019R01055          10473819  PPR*           *                   FBI-Rock River Arms & ammo (Kelly)                                                        *                             *   *     *                   WE           20-FBI-006854      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             06-JUN-2025*                             
NCE       2019R01055          10473820  PPR*           *                   FBI-Misc Firearms & ammo (Kelly)                                                          *                             *   *     *                   WE           20-FBI-006854      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             06-JUN-2025*                             
NCE       2019R01055          10473821  PPR*           *                   FBI-9 firearms & ammo (Kilpatrick)                                                        *                             *   *     *                   WE           20-FBI-006857      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             06-JUN-2025*                             
NCE       2019R01055          10473822  PPR*           *                   FBI-2013 international dump truck (McNeal)                                                *                             *   *     *                   VH           20-FBI-006844      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             06-JUN-2025*                             
NCE       2019R01055          10473823  PPR*           *                   FBI-Misc. jewelry (Jones)                                                                 *                             *   *     *                   JE           20-FBI-006849      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             06-JUN-2025*                             
NCE       2019R01055          9827409   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             31-JAN-2022*                             
NCE       2019R01055          9827411   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             25-JUN-2024*                             
NCE       2019R01055          9827412   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27617               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             06-JUN-2025*                             
NCE       2019R01055          9827413   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             07-MAR-2023*                             
NCE       2019R01055          9827414   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fuquay Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             07-MAR-2023*                             
NCE       2019R01056          9827378   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             15-OCT-2019                              
NCE       2019R01056          9827379   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             20-JAN-2022*                             
NCE       2019R01056          9918768   PPR*2          *                   ATF - Miscellaneous Firearms and Ammunition                                               *                             *   *     *                   WE           20-ATF-031522      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             20-JAN-2022*                             
NCE       2019R01057          9827418   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             15-OCT-2019                              
NCE       2019R01057          9827419   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             07-APR-2021*                             
NCE       2019R01058          10324328  PPR*           *                   DEA-Taurus 608 .357 Caliber Revolver                                                      *                             *   *     *                   WE           19-DEA-669959      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             20-NOV-2020*                             
NCE       2019R01058          10428392  PPR*           *                   DEA-Astra .25 cal. handgun & ammo                                                         *                             *   *     *                   WE           19-DEA-671481      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2020  *                                                                                  *                                                                                                                   20-OCT-2020*                             20-NOV-2020*                             
NCE       2019R01058          9827547   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             28-JUL-2020*                             
NCE       2019R01058          9827548   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             20-NOV-2020*                             
NCE       2019R01058          9827549   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             20-NOV-2020*                             
NCE       2019R01058          9827550   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             20-NOV-2020*                             
NCE       2019R01059          9828226   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             15-OCT-2019                              
NCE       2019R01059          9828227   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             03-FEB-2021*                             
NCE       2019R01060          9828329   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             15-OCT-2019                              
NCE       2019R01060          9828330   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             14-OCT-2020*                             
NCE       2019R01060          9828331   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             14-OCT-2020*                             
NCE       2019R01061          9829984   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             17-OCT-2019*                             
NCE       2019R01061          9829985   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             03-MAY-2021*                             
NCE       2019R01061          9971553   PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             03-MAY-2021*                             
NCE       2019R01062          9830252   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             16-OCT-2019                              
NCE       2019R01062          9830253   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             28-SEP-2020*                             
NCE       2019R01063          10239760  PPR*           *                   Glock GMBH 37GEN3 Pistol CAL:45 SN:SCDPS116                                               *                             *   *     *                   WE           20-ATF-024299      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   16-JUN-2020*                             31-JUL-2024*                             
NCE       2019R01063          11526537  PPR*           *                   9 Rounds Assorted Ammunition CAL:45                                                       *                             *   *     *                   WE           20-ATF-024302      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2022  *                                                                                  *                                                                                                                   12-DEC-2022*                             31-JUL-2024*                             
NCE       2019R01063          11581270  PPR*           *                   STL - .223 caliber DPMS Panther Arms SN SCDPS116                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                             31-JUL-2024*                             
NCE       2019R01063          9830258   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             10-JUL-2024*                             
NCE       2019R01063          9830259   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2022  *                                                                                  *                                                                                                                   16-OCT-2019*                             10-JUL-2024*                             
NCE       2019R01064          10274869  PPR*           *                   ATF-CZ-USA P07 9 mm s/n B923424 & ammo                                                    *                             *   *     *                   WE           20-ATF-030785      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2020  *                                                                                  *                                                                                                                   13-JUL-2020*                             31-JAN-2022*                             
NCE       2019R01064          9830305   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             16-OCT-2019                              
NCE       2019R01064          9830306   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             15-JUN-2022*                             
NCE       2019R01065          9830590   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             16-OCT-2019                              
NCE       2019R01065          9830591   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             28-JUN-2021*                             
NCE       2019R01066          9831221   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             16-OCT-2019                              
NCE       2019R01066          9831222   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             03-JUN-2022*                             
NCE       2019R01067          9831368   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             16-OCT-2019                              
NCE       2019R01067          9831369   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             03-FEB-2021*                             
NCE       2019R01068          9831570   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             16-OCT-2019                              
NCE       2019R01068          9831571   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             01-NOV-2022*                             
NCE       2019R01069          9832482   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             16-OCT-2019                              
NCE       2019R01069          9832483   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             21-MAR-2022*                             
NCE       2019R01070          10224441  PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             02-JUL-2020*                             
NCE       2019R01070          9833685   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             17-OCT-2019                              
NCE       2019R01070          9833686   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garysburg           NC                    27831               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             02-JUL-2020*                             
NCE       2019R01071          9835237   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             17-OCT-2019                              
NCE       2019R01071          9835238   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             03-FEB-2021*                             
NCE       2019R01072          9835314   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             17-OCT-2019                              
NCE       2019R01072          9835315   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Autryville          NCSampson             28318               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             03-MAY-2021*                             
NCE       2019R01072          9939756   PPR*2          *                   STL - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             03-MAY-2021*                             
NCE       2019R01073          9835436   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             17-OCT-2019                              
NCE       2019R01073          9835437   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             17-OCT-2019                              
NCE       2019R01074          10240030  PPR*           *                   STL-.44 caliber Charter revolver s/n 17-12620 & ammo                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-JUN-2020*                             20-OCT-2023*                             
NCE       2019R01074          9836020   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             18-OCT-2019                              
NCE       2019R01074          9836021   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Warsaw              NC                    28398               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   18-OCT-2019*                             20-OCT-2023*                             
NCE       2019R01074          9836022   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   18-OCT-2019*                             16-AUG-2022*                             
NCE       2019R01075          9836232   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             18-OCT-2019                              
NCE       2019R01075          9836233   BD *           *                   Indiantown Farms LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             27-AUG-2020*                             
NCE       2019R01075          9836234   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             27-AUG-2020*                             
NCE       2019R01076          10215318  BD *           *                   Pacific Carriers Limited                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2020  *                                                                                  *                                                                                                                   29-MAY-2020*                             27-MAR-2022*                             
NCE       2019R01076          9836301   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             18-OCT-2019                              
NCE       2019R01076          9836302   BD *           *                   PACC Continer Line, LTD                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             27-MAR-2022*                             
NCE       2019R01076          9836303   BD *           *                   Antares Maritime PTE LTD                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             27-MAR-2022*                             
NCE       2019R01076          9836304   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             27-MAR-2022*                             
NCE       2019R01076          9836305   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             27-MAR-2022*                             
NCE       2019R01076          9836306   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             27-MAR-2022*                             
NCE       2019R01077          9836402   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             18-OCT-2019                              
NCE       2019R01077          9836403   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             04-DEC-2019*                             
NCE       2019R01078          9836837   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             18-OCT-2019                              
NCE       2019R01078          9836838   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             14-OCT-2020*                             
NCE       2019R01079          9836792   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             18-OCT-2019                              
NCE       2019R01079          9836793   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             31-DEC-2019*                             
NCE       2019R01080          9837007   A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             18-OCT-2019                              
NCE       2019R01080          9837008   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             13-SEP-2021*                             
NCE       2019R01081          9837405   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             18-OCT-2019                              
NCE       2019R01081          9837406   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             09-NOV-2020*                             
NCE       2019R01082          9838688   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             21-OCT-2019                              
NCE       2019R01082          9838689   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             09-OCT-2021*                             
NCE       2019R01083          9839784   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             21-OCT-2019                              
NCE       2019R01083          9839785   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             25-AUG-2020*                             
NCE       2019R01084          10508302  PPR*2          *                   STL - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2020  *                                                                                  *                                                                                                                   14-DEC-2020*                             13-OCT-2022*                             
NCE       2019R01084          9840476   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             21-OCT-2019                              
NCE       2019R01084          9840477   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rich Square         NC                    27869               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             17-AUG-2021*                             
NCE       2019R01085          10000757  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roseboro            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             31-MAY-2023*                             
NCE       2019R01085          10914027  PPR*           *                   ATF - AK-47 Style Pistol                                                                  *                             *   *     *                   WE           21-ATF-034068      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             03-JUN-2024*                             
NCE       2019R01085          9841229   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             31-MAY-2023*                             
NCE       2019R01085          9841230   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roseboro            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2022  *                                                                                  *                                                                                                                   21-OCT-2019*                             21-MAR-2024*                             
NCE       2019R01086          9841590   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2019  *                                                                                  *                                                                                                                   22-OCT-2019*                             22-OCT-2019                              
NCE       2019R01086          9841591   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2019  *                                                                                  *                                                                                                                   22-OCT-2019*                             02-APR-2020*                             
NCE       2019R01087          9842031   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2019  *                                                                                  *                                                                                                                   22-OCT-2019*                             22-OCT-2019                              
NCE       2019R01087          9842032   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2019  *                                                                                  *                                                                                                                   22-OCT-2019*                             30-MAR-2021*                             
NCE       2019R01088          9842081   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2019  *                                                                                  *                                                                                                                   22-OCT-2019*                             22-OCT-2019                              
NCE       2019R01088          9842082   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2019  *                                                                                  *                                                                                                                   22-OCT-2019*                             11-FEB-2021*                             
NCE       2019R01089          9842376   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2019  *                                                                                  *                                                                                                                   22-OCT-2019*                             22-OCT-2019                              
NCE       2019R01089          9842377   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2019  *                                                                                  *                                                                                                                   22-OCT-2019*                             22-MAR-2022*                             
NCE       2019R01090          9842577   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2019  *                                                                                  *                                                                                                                   22-OCT-2019*                             22-OCT-2019                              
NCE       2019R01090          9842578   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2019  *                                                                                  *                                                                                                                   22-OCT-2019*                             29-MAY-2020*                             
NCE       2019R01091          9843552   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2019  *                                                                                  *                                                                                                                   22-OCT-2019*                             22-OCT-2019                              
NCE       2019R01091          9843553   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2019  *                                                                                  *                                                                                                                   22-OCT-2019*                             13-DEC-2020*                             
NCE       2019R01091          9940064   PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             14-OCT-2020*                             
NCE       2019R01092          9845035   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2019  *                                                                                  *                                                                                                                   23-OCT-2019*                             23-OCT-2019                              
NCE       2019R01092          9845036   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2019  *                                                                                  *                                                                                                                   23-OCT-2019*                             04-DEC-2020*                             
NCE       2019R01093          9845984   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2019  *                                                                                  *                                                                                                                   23-OCT-2019*                             23-OCT-2019                              
NCE       2019R01093          9845985   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2019  *                                                                                  *                                                                                                                   23-OCT-2019*                             01-FEB-2022*                             
NCE       2019R01094          10313068  PPR*2          *                   STL - $645,118.00 Money Judgment                                                          *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             31-MAR-2022*                             
NCE       2019R01094          9847338   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             10-APR-2020*                             
NCE       2019R01094          9847339   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NCWake                27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             31-MAR-2022*                             
NCE       2019R01095          9847900   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             24-OCT-2019                              
NCE       2019R01095          9847901   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             18-DEC-2021*                             
NCE       2019R01096          9848141   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             24-OCT-2019                              
NCE       2019R01096          9848142   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Vanceboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             03-MAY-2021*                             
NCE       2019R01097          9848402   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             24-OCT-2019                              
NCE       2019R01097          9848403   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hobgood             NCHalifax             27843               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             28-FEB-2020*                             
NCE       2019R01098          9848432   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             24-OCT-2019                              
NCE       2019R01098          9848433   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HT        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             28-DEC-2022*                             
NCE       2019R01099          10442442  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             22-JUN-2021*                             
NCE       2019R01099          9848453   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             05-NOV-2020*                             
NCE       2019R01099          9848454   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             23-JUN-2021*                             
NCE       2019R01100          9849163   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             24-OCT-2019                              
NCE       2019R01100          9849164   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             15-MAY-2020*                             
NCE       2019R01101          9849192   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             24-OCT-2019                              
NCE       2019R01101          9849193   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             18-MAR-2020*                             
NCE       2019R01102          9849325   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             24-OCT-2019                              
NCE       2019R01102          9849326   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Southport           NC                    28461               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             25-MAR-2022*                             
NCE       2019R01103          9849453   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             24-OCT-2019                              
NCE       2019R01103          9849454   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             11-FEB-2020*                             
NCE       2019R01104          9850158   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             25-OCT-2019                              
NCE       2019R01104          9850159   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Erwin               NC                    28339               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             19-MAY-2020*                             
NCE       2019R01104          9850160   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             19-MAY-2020*                             
NCE       2019R01105          9851529   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             01-MAR-2021*                             
NCE       2019R01105          9851530   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Apex                NCWake                27539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             01-MAR-2021*                             
NCE       2019R01106          10296552  PPR*2          *                   Springfield Armory XD9 9mm pistol (serial number XD267312)                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   27-JUL-2020*                             18-SEP-2023*                             
NCE       2019R01106          10296553  PPR*3          *                   STL - Ammunition                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   27-JUL-2020*                             18-SEP-2023*                             
NCE       2019R01106          9851737   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             29-OCT-2021*                             
NCE       2019R01106          9851738   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Zebulon             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             16-MAR-2023*                             
NCE       2019R01106          9851739   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bailey              NC                    27807               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   25-OCT-2019*                             16-AUG-2022*                             
NCE       2019R01107          10313087  PPR*2          *                   ATF - Miscellaneous Firearms and Ammunition                                               *                             *   *     *                   WE           NA                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             30-MAR-2021*                             
NCE       2019R01107          9852069   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-OCT-2019  *                                                                                  *                                                                                                                   26-OCT-2019*                             26-OCT-2019                              
NCE       2019R01107          9852070   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tabor City          NC                    28463               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2019  *                                                                                  *                                                                                                                   26-OCT-2019*                             30-MAR-2021*                             
NCE       2019R01108          10345662  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE           21-ATF-008467      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             31-JAN-2022*                             
NCE       2019R01108          11035900  PPR*           *                   ATF- $34,083.00 USC                                                                       *                             *   *     *                   CA           21-ATF-008473      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             31-JAN-2022*                             
NCE       2019R01108          9852211   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             28-OCT-2019                              
NCE       2019R01108          9852212   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             31-JAN-2022*                             
NCE       2019R01109          9852285   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             28-OCT-2019                              
NCE       2019R01109          9852286   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             03-MAY-2021*                             
NCE       2019R01110          10019365  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE           20-ATF-008485      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   29-JAN-2020*                             24-FEB-2025*                             
NCE       2019R01110          11084444  PPR*           *                   ATF - $7,810.00 USC                                                                       *                             *   *     *                   CA           22-ATF-005113      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   22-FEB-2022*                             24-FEB-2025*                             
NCE       2019R01110          9852287   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             18-JAN-2023*                             
NCE       2019R01110          9852288   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             17-JUL-2023*                             
NCE       2019R01111          9852354   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             28-OCT-2019                              
NCE       2019R01111          9852355   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             03-MAY-2021*                             
NCE       2019R01112          10904476  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE           19-ATF-041873      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             14-FEB-2023*                             
NCE       2019R01112          9852608   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             03-SEP-2021*                             
NCE       2019R01112          9852609   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mebane              NCWake                27302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             23-NOV-2022*                             
NCE       2019R01113          10526260  PPR*2          *                   ATF - Ruger model LC9S 9mm handgun SN 328-80037                                           *                             *   *     *                   WE           22-ATF-021556      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             02-SEP-2022*                             
NCE       2019R01113          11372386  PPR*           *                   6 Rounds Assorted Ammunition CAL:9                                                        *                             *   *     *                   WE           22-ATF-021568      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             02-SEP-2022*                             
NCE       2019R01113          9852978   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             26-AUG-2022*                             
NCE       2019R01113          9852979   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             13-JUL-2022*                             
NCE       2019R01114          10084592  PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             21-JAN-2022*                             
NCE       2019R01114          9853045   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             28-OCT-2019                              
NCE       2019R01114          9853046   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             21-JAN-2022*                             
NCE       2019R01115          9853689   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             28-OCT-2019                              
NCE       2019R01115          9853690   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             08-MAR-2022*                             
NCE       2019R01116          10469341  PPR*2          *                   STL - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             10-JUN-2021*                             
NCE       2019R01116          9853800   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             28-OCT-2019                              
NCE       2019R01116          9853801   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NCRaleigh             27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             12-AUG-2021*                             
NCE       2019R01117          9854159   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             28-OCT-2019                              
NCE       2019R01117          9854160   BD *           *                   Triangle Dry Cleaners, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wake Forest         NC                    27587     *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             01-NOV-2022*                             
NCE       2019R01117          9854178   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             01-NOV-2022*                             
NCE       2019R01118          11647218  PPR*           *                   HHS - $860,357.39 Money JGMT                                                              *                             *   *     *                   OT           23-HHS-000013      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             11-SEP-2024*                             
NCE       2019R01118          9854225   AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             19-DEC-2022*                             
NCE       2019R01118          9854226   BD *           *                   LW Therapeutics & Consulting                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             17-FEB-2023*                             
NCE       2019R01118          9854227   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             18-SEP-2024*                             
NCE       2019R01119          10330620  PPR*           *                   FBI-$15,740 USC                                                                           *                             *   *     *                   CA           20-FBI-005141      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             29-DEC-2021*                             
NCE       2019R01119          10330621  PPR*           *                   FBI-Firearm and ammo                                                                      *                             *   *     *                   WE           20-FBI-005142      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             29-DEC-2021*                             
NCE       2019R01119          9855264   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             29-OCT-2019                              
NCE       2019R01119          9855265   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             29-DEC-2021*                             
NCE       2019R01119          9855266   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Havelock            NC                    28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             29-DEC-2021*                             
NCE       2019R01120          9855758   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             29-OCT-2019                              
NCE       2019R01120          9855759   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             25-JAN-2021*                             
NCE       2019R01120          9855760   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             25-JAN-2021*                             
NCE       2019R01120          9855761   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             25-JAN-2021*                             
NCE       2019R01121          9856067   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             29-OCT-2019                              
NCE       2019R01121          9856068   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27608-1448          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             22-OCT-2020*                             
NCE       2019R01122          9856171   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             29-OCT-2019                              
NCE       2019R01122          9856172   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             22-JAN-2020*                             
NCE       2019R01123          10837094  PPR*2          *                   SSA - $14,203.10 Money Judgment                                                           *                             *   *     *                   OT           20-SSA-000079      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             03-NOV-2021*                             
NCE       2019R01123          9856179   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             29-OCT-2019                              
NCE       2019R01123          9856180   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clarkton            NC                    28433               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             15-DEC-2021*                             
NCE       2019R01124          9857213   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             17-JUN-2020*                             
NCE       2019R01124          9857214   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fuquay-Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             14-JUL-2023*                             
NCE       2019R01125          10306410  PPR*           *                   ICE-$7,350 money judgment                                                                 *                             *   *     *                   OT           19-ICE-002858      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             26-MAR-2021*                             
NCE       2019R01125          9857569   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             29-OCT-2019                              
NCE       2019R01125          9857570   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             26-MAR-2021*                             
NCE       2019R01126          9857611   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             29-OCT-2019                              
NCE       2019R01126          9857612   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             27-JAN-2021*                             
NCE       2019R01127          9858442   AIN*           *                   *                                                           *                             *                             *   *     *                                               EDIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             30-OCT-2019                              
NCE       2019R01127          9858443   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Creedmoor           NC                    27522               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             23-APR-2021*                             
NCE       2019R01127          9858444   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Angier              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             23-APR-2021*                             
NCE       2019R01127          9858445   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             23-APR-2021*                             
NCE       2019R01128          9858900   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             15-OCT-2020*                             
NCE       2019R01128          9858901   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NCJohnston            27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             29-SEP-2022*                             
NCE       2019R01129          9859446   AIN*           *                   *                                                           *                             *                             *   *     *                                               EDIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             30-OCT-2019                              
NCE       2019R01129          9859447   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Creedmoor           NC                    27522               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             06-JAN-2021*                             
NCE       2019R01130          9859848   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             30-OCT-2019                              
NCE       2019R01130          9859849   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             10-APR-2020*                             
NCE       2019R01131          9860074   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             30-OCT-2019                              
NCE       2019R01131          9860075   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             24-SEP-2021*                             
NCE       2019R01132          10030043  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             31-JAN-2022*                             
NCE       2019R01132          9860309   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             15-OCT-2020*                             
NCE       2019R01132          9860310   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             31-JAN-2022*                             
NCE       2019R01133          9860391   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             01-NOV-2019*                             
NCE       2019R01133          9860392   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NCSampson             28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             03-MAY-2021*                             
NCE       2019R01133          9962049   PPR*2          *                   STL - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2019  *                                                                                  *                                                                                                                   27-DEC-2019*                             03-MAY-2021*                             
NCE       2019R01134          10309181  PPR*2          *                   HSI - Motorola Android Cell Phone, IMEI 854140071006007                                   *                             *   *     *                   EL           19-CBP-000779      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             29-FEB-2024*                             
NCE       2019R01134          9860453   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             13-DEC-2023*                             
NCE       2019R01134          9860454   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             02-JAN-2024*                             
NCE       2019R01135          9860476   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             30-OCT-2019                              
NCE       2019R01135          9860477   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             22-DEC-2020*                             
NCE       2019R01136          9860532   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             30-OCT-2019                              
NCE       2019R01136          9860534   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover         28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             04-JAN-2021*                             
NCE       2019R01137          9861767   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2019  *                                                                                  *                                                                                                                   31-OCT-2019*                             31-OCT-2019                              
NCE       2019R01137          9861768   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2019  *                                                                                  *                                                                                                                   31-OCT-2019*                             05-FEB-2021*                             
NCE       2019R01138          9862433   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2019  *                                                                                  *                                                                                                                   31-OCT-2019*                             31-OCT-2019                              
NCE       2019R01138          9862434   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * YE        *          *           *                                           *                             *                             *                             Raleigh             NC                    27607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2019  *                                                                                  *                                                                                                                   31-OCT-2019*                             01-FEB-2022*                             
NCE       2019R01139          9862460   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2019  *                                                                                  *                                                                                                                   31-OCT-2019*                             31-OCT-2019                              
NCE       2019R01139          9862461   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2019  *                                                                                  *                                                                                                                   31-OCT-2019*                             10-JAN-2022*                             
NCE       2019R01140          9862476   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2019  *                                                                                  *                                                                                                                   31-OCT-2019*                             31-OCT-2019                              
NCE       2019R01140          9862477   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * DC        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2019  *                                                                                  *                                                                                                                   31-OCT-2019*                             16-NOV-2022*                             
NCE       2019R01142          10000348  PPR*           *                   $15,000.00 USC                                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2020  *                                                                                  *                                                                                                                   20-JAN-2020*                             09-AUG-2024*                             
NCE       2019R01142          9864294   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2019  *                                                                                  *                                                                                                                   01-NOV-2019*                             01-NOV-2019                              
NCE       2019R01142          9864295   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2019  *                                                                                  *                                                                                                                   01-NOV-2019*                             25-NOV-2024*                             
NCE       2019R01142          9864296   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28523               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2019  *                                                                                  *                                                                                                                   01-NOV-2019*                             13-APR-2022*                             
NCE       2019R01143          9864403   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2019  *                                                                                  *                                                                                                                   01-NOV-2019*                             01-NOV-2019                              
NCE       2019R01143          9864404   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2019  *                                                                                  *                                                                                                                   01-NOV-2019*                             25-FEB-2020*                             
NCE       2019R01144          10043972  PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             03-MAY-2021*                             
NCE       2019R01144          9866092   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-NOV-2019  *                                                                                  *                                                                                                                   04-NOV-2019*                             04-NOV-2019                              
NCE       2019R01144          9866093   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2019  *                                                                                  *                                                                                                                   04-NOV-2019*                             03-MAY-2021*                             
NCE       2019R01145          9868134   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-NOV-2019  *                                                                                  *                                                                                                                   04-NOV-2019*                             04-NOV-2019                              
NCE       2019R01145          9868135   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2019  *                                                                                  *                                                                                                                   04-NOV-2019*                             27-FEB-2020*                             
NCE       2019R01146          9868211   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2019  *                                                                                  *                                                                                                                   04-NOV-2019*                             04-NOV-2019                              
NCE       2019R01146          9868212   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2019  *                                                                                  *                                                                                                                   04-NOV-2019*                             22-JAN-2020*                             
NCE       2019R01147          9868318   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2019  *                                                                                  *                                                                                                                   04-NOV-2019*                             04-NOV-2019                              
NCE       2019R01147          9868319   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jarvisburg          NC                    27947               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2019  *                                                                                  *                                                                                                                   04-NOV-2019*                             09-NOV-2020*                             
NCE       2019R01148          9868446   A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-NOV-2019  *                                                                                  *                                                                                                                   04-NOV-2019*                             04-NOV-2019                              
NCE       2019R01148          9868447   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2019  *                                                                                  *                                                                                                                   04-NOV-2019*                             03-MAY-2021*                             
NCE       2019R01149          9869446   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             05-NOV-2019                              
NCE       2019R01149          9869447   ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             19-DEC-2019*                             
NCE       2019R01150          9870249   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             05-NOV-2019                              
NCE       2019R01150          9870250   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             14-SEP-2021*                             
NCE       2019R01151          10313158  PPR*2          *                   HSI - Electronic Equipment                                                                *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             13-JAN-2021*                             
NCE       2019R01151          9873059   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             08-JUN-2020*                             
NCE       2019R01151          9873060   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             22-JAN-2021*                             
NCE       2019R01152          9873452   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             06-NOV-2019                              
NCE       2019R01152          9873453   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             22-DEC-2019*                             
NCE       2019R01153          9874210   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             06-NOV-2019                              
NCE       2019R01153          9874211   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             27-JUL-2020*                             
NCE       2019R01154          10324405  PPR*           *                   ATF-Century Arms 9 mm pistol s/n T6474-16AT06993 & ammo                                   *                             *   *     *                   WE           21-ATF-034427      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             18-JAN-2022*                             
NCE       2019R01154          9874507   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             06-NOV-2019                              
NCE       2019R01154          9874508   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             18-JAN-2022*                             
NCE       2019R01155          9874588   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             06-NOV-2019                              
NCE       2019R01155          9874589   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             02-APR-2021*                             
NCE       2019R01156          9874596   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             06-NOV-2019                              
NCE       2019R01156          9874597   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             02-APR-2021*                             
NCE       2019R01157          9875241   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             07-NOV-2019                              
NCE       2019R01157          9875242   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Fort Dix            NJ                    08640               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             12-NOV-2019*                             
NCE       2019R01158          10100537  PPR*2          *                   SSA - $47,390.33 Money Judgment                                                           *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             06-NOV-2020*                             
NCE       2019R01158          9876993   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             07-NOV-2019                              
NCE       2019R01158          9876994   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *               47390.33                    *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             06-NOV-2020*                             
NCE       2019R01159          9879184   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-NOV-2019  *                                                                                  *                                                                                                                   08-NOV-2019*                             08-NOV-2019                              
NCE       2019R01159          9879186   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2019  *                                                                                  *                                                                                                                   08-NOV-2019*                             26-DEC-2019*                             
NCE       2019R01160          9879394   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-NOV-2019  *                                                                                  *                                                                                                                   08-NOV-2019*                             08-NOV-2019                              
NCE       2019R01160          9879395   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2019  *                                                                                  *                                                                                                                   08-NOV-2019*                             20-JAN-2021*                             
NCE       2019R01161          9879625   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2019  *                                                                                  *                                                                                                                   08-NOV-2019*                             08-NOV-2019                              
NCE       2019R01161          9879626   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2019  *                                                                                  *                                                                                                                   08-NOV-2019*                             14-JUN-2023*                             
NCE       2019R01162          9879644   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2019  *                                                                                  *                                                                                                                   08-NOV-2019*                             08-NOV-2019                              
NCE       2019R01162          9879645   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maple Hill          NC                    28454               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   08-NOV-2019*                             12-AUG-2022*                             
NCE       2019R01163          9881577   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             12-NOV-2019                              
NCE       2019R01163          9881578   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             13-FEB-2023*                             
NCE       2019R01164          11434873  PPR*           *                   FBI - $102,00 Money JGMT                                                                  *                             *   *     *                   OT           22-FBI-007070      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2022  *                                                                                  *                                                                                                                   06-OCT-2022*                             04-DEC-2024*                             
NCE       2019R01164          11434874  PPR*           *                   FBI - 205 N. Wakefield Street, Zebulon, NC                                                *                             *   *     *                   RP           22-FBI-007071      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2022  *                                                                                  *                                                                                                                   06-OCT-2022*                             04-DEC-2024*                             
NCE       2019R01164          11434875  PPR*           *                   FBI - 8721 Riley Hill Road, Zebulon, NC                                                   *                             *   *     *                   RP           22-FBI-007072      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2022  *                                                                                  *                                                                                                                   06-OCT-2022*                             04-DEC-2024*                             
NCE       2019R01164          9882106   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             12-NOV-2019                              
NCE       2019R01164          9882107   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NCWake Forest         27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             04-JUN-2024*                             
NCE       2019R01164          9882108   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             17-MAR-2023*                             
NCE       2019R01165          9883710   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2019  *                                                                                  *                                                                                                                   13-NOV-2019*                             13-MAY-2021*                             
NCE       2019R01165          9883711   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2019  *                                                                                  *                                                                                                                   13-NOV-2019*                             29-JUN-2021*                             
NCE       2019R01165          9883712   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2019  *                                                                                  *                                                                                                                   13-NOV-2019*                             29-JUN-2021*                             
NCE       2019R01165          9883713   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2019  *                                                                                  *                                                                                                                   13-NOV-2019*                             29-JUN-2021*                             
NCE       2019R01165          9883714   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2019  *                                                                                  *                                                                                                                   13-NOV-2019*                             29-JUN-2021*                             
NCE       2019R01165          9883715   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2019  *                                                                                  *                                                                                                                   13-NOV-2019*                             29-JUN-2021*                             
NCE       2019R01165          9883716   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2019  *                                                                                  *                                                                                                                   13-NOV-2019*                             29-JUN-2021*                             
NCE       2019R01166          9884161   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2019  *                                                                                  *                                                                                                                   13-NOV-2019*                             13-NOV-2019                              
NCE       2019R01166          9884162   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2019  *                                                                                  *                                                                                                                   13-NOV-2019*                             06-MAR-2020*                             
NCE       2019R01167          11087084  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             24-FEB-2022                              
NCE       2019R01167          9884582   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2019  *                                                                                  *                                                                                                                   13-NOV-2019*                             24-FEB-2022*                             
NCE       2019R01167          9884583   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2019  *                                                                                  *                                                                                                                   13-NOV-2019*                             22-JUN-2023*                             
NCE       2019R01168          9885727   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2019  *                                                                                  *                                                                                                                   13-NOV-2019*                             20-NOV-2019*                             
NCE       2019R01168          9885728   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garland             NC                    28441               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2022  *                                                                                  *                                                                                                                   13-NOV-2019*                             12-AUG-2022*                             
NCE       2019R01169          9885886   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2019  *                                                                                  *                                                                                                                   13-NOV-2019*                             13-NOV-2019                              
NCE       2019R01169          9885887   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2019  *                                                                                  *                                                                                                                   13-NOV-2019*                             12-AUG-2020*                             
NCE       2019R01170          9886109   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2019  *                                                                                  *                                                                                                                   13-NOV-2019*                             13-NOV-2019                              
NCE       2019R01170          9886110   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2019  *                                                                                  *                                                                                                                   13-NOV-2019*                             09-APR-2021*                             
NCE       2019R01171          9886474   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             14-NOV-2019                              
NCE       2019R01171          9886475   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             15-JAN-2020*                             
NCE       2019R01172          9886507   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             14-NOV-2019                              
NCE       2019R01172          9886508   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             26-MAR-2020*                             
NCE       2019R01173          9887274   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             14-NOV-2019                              
NCE       2019R01173          9887275   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             24-NOV-2021*                             
NCE       2019R01174          9888326   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             14-NOV-2019                              
NCE       2019R01174          9888327   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             11-JAN-2020*                             
NCE       2019R01175          9888707   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             14-NOV-2019                              
NCE       2019R01175          9888708   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Santa Anna          CA                    92703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             02-AUG-2021*                             
NCE       2019R01175          9888709   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Westminster         CA                    92683               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             02-AUG-2021*                             
NCE       2019R01175          9888710   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             02-AUG-2021*                             
NCE       2019R01175          9888711   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Westminster         CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             02-AUG-2021*                             
NCE       2019R01175          9888712   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Daly City           CA                    94014               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             02-AUG-2021*                             
NCE       2019R01175          9888713   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             02-AUG-2021*                             
NCE       2019R01175          9888714   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tustin              CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             02-AUG-2021*                             
NCE       2019R01176          9889628   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             15-NOV-2019                              
NCE       2019R01176          9889629   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             24-NOV-2021*                             
NCE       2019R01177          9891263   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             15-NOV-2019                              
NCE       2019R01177          9891264   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             09-APR-2020*                             
NCE       2019R01178          10370182  PPR*2          *                   STOLEN - Ammunition and firearm                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             30-MAR-2021*                             
NCE       2019R01178          9891323   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             15-NOV-2019                              
NCE       2019R01178          9891324   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Murfreesboro        NC                    27855               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             22-FEB-2023*                             
NCE       2019R01179          9891377   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             15-NOV-2019                              
NCE       2019R01179          9891378   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             30-DEC-2019*                             
NCE       2019R01180          10310432  PPR*2          *                   ATF - Miscellaneous Firearms                                                              *                             *   *     *                   WE           20-ATF-013467      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-JAN-2021*                             
NCE       2019R01180          10310433  PPR*3          *                   ATF - Ammunition                                                                          *                             *   *     *                   WE           20-ATF-013475      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-JAN-2021*                             
NCE       2019R01180          9891400   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             04-DEC-2019*                             
NCE       2019R01180          9891401   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             05-JAN-2021*                             
NCE       2019R01181          10571998  PPR*           *                   DEA-$6,700 money judgment                                                                 *                             *   *     *                   OT           21-DEA-678152      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2021  *                                                                                  *                                                                                                                   01-FEB-2021*                             11-MAY-2021*                             
NCE       2019R01181          9891758   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2019  *                                                                                  *                                                                                                                   16-NOV-2019*                             01-FEB-2021*                             
NCE       2019R01181          9891759   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * VZ        *          *           *                                           *                             *                             *                             Atlanta             GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2019  *                                                                                  *                                                                                                                   16-NOV-2019*                             03-JUN-2021*                             
NCE       2019R01182          9892054   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             18-NOV-2019                              
NCE       2019R01182          9892055   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             25-NOV-2019*                             
NCE       2019R01183          9892816   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             18-NOV-2019                              
NCE       2019R01183          9892817   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             24-MAR-2022*                             
NCE       2019R01184          9893819   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             18-NOV-2019                              
NCE       2019R01184          9893820   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             27-SEP-2021*                             
NCE       2019R01185          9894930   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2019  *                                                                                  *                                                                                                                   19-NOV-2019*                             19-NOV-2019                              
NCE       2019R01185          9894931   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dudley              NC                    28333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2019  *                                                                                  *                                                                                                                   19-NOV-2019*                             09-NOV-2021*                             
NCE       2019R01186          9895745   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-NOV-2019  *                                                                                  *                                                                                                                   19-NOV-2019*                             19-NOV-2019                              
NCE       2019R01186          9895746   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2019  *                                                                                  *                                                                                                                   19-NOV-2019*                             29-JUN-2023*                             
NCE       2019R01187          10242956  PPR*           *                   FBI-$26,845.82 US Currency                                                                *                             *   *     *                   CA           20-FBI-003876      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             02-DEC-2022*                             
NCE       2019R01187          10242957  PPR*           *                   FBI-Firearms & ammo                                                                       *                             *   *     *                   WE           20-FBI-003877      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             02-DEC-2022*                             
NCE       2019R01187          9895749   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2019  *                                                                                  *                                                                                                                   19-NOV-2019*                             31-OCT-2022*                             
NCE       2019R01187          9895750   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2019  *                                                                                  *                                                                                                                   19-NOV-2019*                             08-MAR-2022*                             
NCE       2019R01188          9896117   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-NOV-2019  *                                                                                  *                                                                                                                   19-NOV-2019*                             19-NOV-2019                              
NCE       2019R01188          9896118   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2019  *                                                                                  *                                                                                                                   19-NOV-2019*                             24-AUG-2022*                             
NCE       2019R01189          9896774   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2019  *                                                                                  *                                                                                                                   19-NOV-2019*                             19-NOV-2019                              
NCE       2019R01189          9896775   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2019  *                                                                                  *                                                                                                                   19-NOV-2019*                             21-AUG-2020*                             
NCE       2019R01190          9897164   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2019  *                                                                                  *                                                                                                                   19-NOV-2019*                             19-NOV-2019*                             
NCE       2019R01190          9897165   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2019  *                                                                                  *                                                                                                                   19-NOV-2019*                             29-NOV-2019*                             
NCE       2019R01191          10242841  PPR*           *                   ATF-SCCY CPX1 9 mm s/n 195952 & ammo                                                      *                             *   *     *                   WE           20-ATF-028885      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             29-MAR-2021*                             
NCE       2019R01191          9898149   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             29-MAR-2021*                             
NCE       2019R01191          9898150   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hubert              NC                    28539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             29-MAR-2021*                             
NCE       2019R01192          9898385   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             20-NOV-2019                              
NCE       2019R01192          9898386   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Portland            OR                    97266               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             09-JAN-2024*                             
NCE       2019R01192          9898387   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Beaverton           OR                    97077               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             29-JUL-2025*                             
NCE       2019R01193          9898471   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             20-NOV-2019                              
NCE       2019R01193          9898472   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             20-NOV-2019                              
NCE       2019R01194          10305788  PPR*           *                   ATF - Mauser Model HSC .380 Caliber Pistol, S/N 01.17820                                  *                             *   *     *                   WE           20-ATF-013676      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020*                             
NCE       2019R01194          10305789  PPR*           *                   ATF - Ammunition                                                                          *                             *   *     *                   WE           20-ATF-013678      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020*                             
NCE       2019R01194          9898499   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             20-NOV-2019                              
NCE       2019R01194          9898500   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             10-FEB-2021*                             
NCE       2019R01194          9898501   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             28-SEP-2020*                             
NCE       2019R01194          9898502   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             10-NOV-2020*                             
NCE       2019R01194          9898503   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             28-SEP-2020*                             
NCE       2019R01195          10244039  PPR*           *                   DEA-$3,000 money judgment                                                                 *                             *   *     *                   CA           20-DEA-664744      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             08-NOV-2022*                             
NCE       2019R01195          9898677   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             20-NOV-2019                              
NCE       2019R01195          9898678   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Richlands           NC                    28574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             09-MAR-2022*                             
NCE       2019R01196          9899128   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             20-NOV-2019                              
NCE       2019R01196          9899129   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             30-OCT-2020*                             
NCE       2019R01197          9900163   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             20-NOV-2019                              
NCE       2019R01197          9900164   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             14-OCT-2020*                             
NCE       2019R01198          10211911  PPR*           *                   $2,510.00 gross proceeds                                                                  *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             13-SEP-2024*                             
NCE       2019R01198          9900239   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             20-NOV-2019                              
NCE       2019R01198          9900240   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             oriental            NC                    28571               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             13-SEP-2024*                             
NCE       2019R01199          10246368  PPR*           *                   FBI-$16,400 money judgment (Chandler)                                                     *                             *   *     *                   CA           20-FBI-003905      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             13-MAY-2021*                             
NCE       2019R01199          10246369  PPR*           *                   FBI-$5,200 money judgment (Eason)                                                         *                             *   *     *                   CA           20-FBI-003906      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             13-MAY-2021*                             
NCE       2019R01199          10246370  PPR*           *                   FBI-$1,390 money judgment (Alderman)                                                      *                             *   *     *                   CA           20-FBI-003907      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             13-MAY-2021*                             
NCE       2019R01199          9901018   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             21-NOV-2019                              
NCE       2019R01199          9901019   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             31-AUG-2021*                             
NCE       2019R01199          9901020   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             31-MAY-2021*                             
NCE       2019R01199          9901021   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             31-MAY-2021*                             
NCE       2019R01201          9901308   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             21-NOV-2019*                             
NCE       2019R01201          9901309   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             20-FEB-2023*                             
NCE       2019R01202          10231129  PPR*           *                   ATF-Taurus PT738 handgun s/n 72549D & ammo                                                *                             *   *     *                   WE           20-ATF-017046      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             17-JUN-2021*                             
NCE       2019R01202          10231130  PPR*           *                   ATF-Cobra DD .45/410 handgun s/n C00032336 & ammo                                         *                             *   *     *                   WE           20-ATF-017073      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             17-JUN-2021*                             
NCE       2019R01202          10231131  PPR*           *                   ATF-Springfield XD handgun s/n GM848835 & ammo                                            *                             *   *     *                   WE           20-ATF-017074      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             17-JUN-2021*                             
NCE       2019R01202          10231132  PPR*           *                   Ammo                                                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             17-JUN-2021*                             
NCE       2019R01202          9902237   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             10-JUN-2020*                             
NCE       2019R01202          9902238   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             17-JUN-2021*                             
NCE       2019R01203          9902464   A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             21-NOV-2019                              
NCE       2019R01203          9902465   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             22-DEC-2020*                             
NCE       2019R01204          10456055  PPR*           *                   FBI-$2,020 USC                                                                            *                             *   *     *                   CA           20-FBI-005429      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             10-FEB-2022*                             
NCE       2019R01204          10456056  PPR*           *                   FBI-$1,100 money judgment                                                                 *                             *   *     *                   OT           20-FBI-005430      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             10-FEB-2022*                             
NCE       2019R01204          9902683   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             21-NOV-2019                              
NCE       2019R01204          9902684   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morehead City       NC                    28557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             10-FEB-2022*                             
NCE       2019R01205          10439951  PPR*           *                   FBI-Smith & Wesson 5906 9mm & ammo                                                        *                             *   *     *                   WE           20-FBI-005431      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   27-OCT-2020*                             18-AUG-2022*                             
NCE       2019R01205          9902709   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             01-SEP-2020*                             
NCE       2019R01205          9902710   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pine Knoll Shores   NC                    28512               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   21-NOV-2019*                             18-AUG-2022*                             
NCE       2019R01206          9903128   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             21-NOV-2019*                             
NCE       2019R01206          9903129   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             07-APR-2021*                             
NCE       2019R01207          9905368   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             14-JUL-2021*                             
NCE       2019R01207          9905369   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27617               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             10-AUG-2021*                             
NCE       2019R01207          9907907   PPR*           *                   FBI-Firearm and ammo                                                                      *                             *   *     *                   WE           20-FBI-003936      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             30-NOV-2022*                             
NCE       2019R01207          9907908   PPR*           *                   FBI-$8,598.00 USC                                                                         *                             *   *     *                   CA           20-FBI-003934      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             30-NOV-2022*                             
NCE       2019R01207          9907909   PPR*           *                   FBI-$72,000 money judgment                                                                *                             *   *     *                   OT           20-FBI-003935      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             30-NOV-2022*                             
NCE       2019R01208          10348965  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE           20-ATF-030610      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             06-MAR-2023*                             
NCE       2019R01208          9905818   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             22-NOV-2019                              
NCE       2019R01208          9905819   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             LaGrange            NC                    28551               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             25-MAR-2022*                             
NCE       2019R01209          9905824   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             22-NOV-2019                              
NCE       2019R01209          9905825   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             04-JUN-2024*                             
NCE       2019R01210          10313268  PPR*2          *                   STL - Miscellaneous Firearms and Ammunition                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             31-OCT-2022*                             
NCE       2019R01210          10313269  PPR*3          *                   STL - $3,271.00 USC                                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             31-OCT-2022*                             
NCE       2019R01210          9906197   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             25-NOV-2019                              
NCE       2019R01210          9906198   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             13-OCT-2022*                             
NCE       2019R01211          9906203   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             25-NOV-2019                              
NCE       2019R01211          9906204   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             02-APR-2020*                             
NCE       2019R01213          10119252  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             14-JUL-2022*                             
NCE       2019R01213          10119253  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             14-JUL-2022*                             
NCE       2019R01213          10290573  P* *           *                   *                                                           *                             *                             *   *     *                   OT           20-DEA-666552      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             12-OCT-2023*                             
NCE       2019R01213          10290574  P* *           *                   *                                                           *                             *                             *   *     *                   WE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             12-OCT-2023*                             
NCE       2019R01213          10290575  P* *           *                   *                                                           *                             *                             *   *     *                   OT           20-DEA-668052      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             12-OCT-2023*                             
NCE       2019R01213          10485535  P* *           *                   *                                                           *                             *                             *   *     *                   OT           20-DEA-666552      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2020  *                                                                                  *                                                                                                                   27-NOV-2020*                             12-OCT-2023*                             
NCE       2019R01213          10485536  P* *           *                   *                                                           *                             *                             *   *     *                   WE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2020  *                                                                                  *                                                                                                                   27-NOV-2020*                             12-OCT-2023*                             
NCE       2019R01213          10485537  P* *           *                   *                                                           *                             *                             *   *     *                   OT           20-DEA-668052      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2020  *                                                                                  *                                                                                                                   27-NOV-2020*                             12-OCT-2023*                             
NCE       2019R01213          9906845   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             25-NOV-2019                              
NCE       2019R01213          9906846   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             15-SEP-2023*                             
NCE       2019R01213          9906847   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             14-JUL-2022*                             
NCE       2019R01214          9908280   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             25-NOV-2019                              
NCE       2019R01214          9908281   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             21-FEB-2023*                             
NCE       2019R01214          9908282   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             16-FEB-2023*                             
NCE       2019R01214          9908283   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             21-FEB-2023*                             
NCE       2019R01214          9908284   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             21-FEB-2023*                             
NCE       2019R01214          9908285   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Niskayuna           NY                    12309               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             21-FEB-2023*                             
NCE       2019R01215          9910261   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             26-NOV-2019                              
NCE       2019R01215          9910262   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * JM        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             28-JUN-2022*                             
NCE       2019R01216          9911237   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             26-NOV-2019                              
NCE       2019R01216          9911238   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * DR        *          *           *                                           *                             *                             *                             Fayetteville        NC                    27304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             22-JUL-2020*                             
NCE       2019R01217          10313723  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             14-OCT-2020*                             
NCE       2019R01217          9911639   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             26-NOV-2019                              
NCE       2019R01217          9911640   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             14-OCT-2020*                             
NCE       2019R01218          10313739  PPR*2          *                   ATF - Firearm                                                                             *                             *   *     *                   WE           20-ATF-007378      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             16-SEP-2025*                             
NCE       2019R01218          9911648   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             26-NOV-2019                              
NCE       2019R01218          9911649   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             16-SEP-2025*                             
NCE       2019R01219          9911666   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             26-NOV-2019                              
NCE       2019R01219          9911667   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             24-JUN-2022*                             
NCE       2019R01219          9971953   PPR*2          *                   LAB - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             24-JUN-2022*                             
NCE       2019R01220          9911858   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             26-NOV-2019                              
NCE       2019R01220          9911859   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             24-SEP-2021*                             
NCE       2019R01221          10000352  PPR*           *                   ATF - Firearm and ammo                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2020  *                                                                                  *                                                                                                                   20-JAN-2020*                             13-OCT-2021*                             
NCE       2019R01221          9912412   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             27-NOV-2019                              
NCE       2019R01221          9912413   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             13-OCT-2021*                             
NCE       2019R01222          10000350  PPR*2          *                   ATF - Century Arms, CANIK55, Model TP9SF, 9mm S/N 18AT03620                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2020  *                                                                                  *                                                                                                                   20-JAN-2020*                             04-MAR-2021*                             
NCE       2019R01222          10305826  PPR*3          *                   ATF - Ammunition                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             04-MAR-2021*                             
NCE       2019R01222          9912416   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             27-NOV-2019                              
NCE       2019R01222          9912417   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             04-MAR-2021*                             
NCE       2019R01223          9912478   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             27-NOV-2019                              
NCE       2019R01223          9912479   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             12-APR-2023*                             
NCE       2019R01224          9912448   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             27-NOV-2019                              
NCE       2019R01224          9912449   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             11-MAR-2022*                             
NCE       2019R01225          9912521   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             27-NOV-2019                              
NCE       2019R01225          9912522   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             16-JUN-2021*                             
NCE       2019R01226          9912578   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             27-NOV-2019                              
NCE       2019R01226          9912579   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             09-MAY-2022*                             
NCE       2019R01226          9912580   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             09-MAY-2022*                             
NCE       2019R01226          9912581   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             09-MAY-2022*                             
NCE       2019R01226          9912582   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             09-MAY-2022*                             
NCE       2019R01226          9912583   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             09-MAY-2022*                             
NCE       2019R01227          9912545   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             27-NOV-2019                              
NCE       2019R01227          9912546   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Erwin               NC                    28339               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             14-OCT-2020*                             
NCE       2019R01228          9912574   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             27-NOV-2019                              
NCE       2019R01228          9912575   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh                                   27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             14-OCT-2020*                             
NCE       2019R01229          9912619   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             27-NOV-2019                              
NCE       2019R01229          9912620   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Zebulon             NC                    27597               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             13-JUN-2023*                             
NCE       2019R01230          9912960   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             27-NOV-2019                              
NCE       2019R01230          9912961   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             09-MAR-2022*                             
NCE       2019R01230          9912962   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             09-MAR-2022*                             
NCE       2019R01231          9912874   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             27-NOV-2019                              
NCE       2019R01231          9912875   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             06-MAR-2020*                             
NCE       2019R01232          9913035   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             27-NOV-2019                              
NCE       2019R01232          9913036   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NCWilson              27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             02-SEP-2021*                             
NCE       2019R01233          9913202   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             27-NOV-2019                              
NCE       2019R01233          9913203   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             09-MAR-2022*                             
NCE       2019R01234          10256553  PPR*           *                   FBI-$6,250.00 money judgment                                                              *                             *   *     *                   OT           20-FBI-004603      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             13-OCT-2021*                             
NCE       2019R01234          9913403   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             22-JUL-2020*                             
NCE       2019R01234          9913404   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hertford            NC                    27944               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             13-OCT-2021*                             
NCE       2019R01235          9913523   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             04-MAR-2021*                             
NCE       2019R01235          9913524   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Virginia Beach      VA                    23464               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             04-FEB-2023*                             
NCE       2019R01236          10246669  PPR*           *                   FBI-.38 ammunition (Parker)                                                               *                             *   *     *                   WE           20-FBI-003914      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             09-MAR-2022*                             
NCE       2019R01236          10246670  PPR*           *                   FBI-$1,300 money judgment (Parker)                                                        *                             *   *     *                   CA           20-FBI-003909      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             09-MAR-2022*                             
NCE       2019R01236          10490472  PPR*           *                   FBI-$886.85 USC                                                                           *                             *   *     *                   CA           20-FBI-006877      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             09-MAR-2022*                             
NCE       2019R01236          9913628   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             27-NOV-2019                              
NCE       2019R01236          9913629   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             09-MAR-2022*                             
NCE       2019R01236          9913630   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             09-MAR-2022*                             
NCE       2019R01236          9913631   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             09-MAR-2022*                             
NCE       2019R01237          9915707   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             02-DEC-2019                              
NCE       2019R01237          9915708   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             14-OCT-2020*                             
NCE       2019R01238          10777672  PPR*           *                   ATF-$11,495.00 MJ                                                                         *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2021  *                                                                                  *                                                                                                                   28-JUN-2021*                             24-MAY-2023*                             
NCE       2019R01238          9916291   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             02-DEC-2019                              
NCE       2019R01238          9916292   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Newport             NC                    28570               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             18-JUN-2024*                             
NCE       2019R01239          9916383   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             02-DEC-2019                              
NCE       2019R01239          9916384   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roper               NC                    27970               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             08-JUL-2022*                             
NCE       2019R01240          9916586   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             02-DEC-2019                              
NCE       2019R01240          9916587   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             18-JUL-2024*                             
NCE       2019R01241          10000347  PPR*           *                   NCIS-Miscellaneous firearms, ammo and accessories                                         *                             *   *     *                   WE           20-NCI-000007      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2020  *                                                                                  *                                                                                                                   20-JAN-2020*                             20-APR-2023*                             
NCE       2019R01241          9918175   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             02-DEC-2019                              
NCE       2019R01241          9918176   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             23-JUN-2022*                             
NCE       2019R01242          9918475   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             03-DEC-2019                              
NCE       2019R01242          9918476   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             16-SEP-2021*                             
NCE       2019R01243          9918629   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             03-DEC-2019                              
NCE       2019R01243          9918630   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             13-JAN-2020*                             
NCE       2019R01244          9918867   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             03-DEC-2019                              
NCE       2019R01244          9918868   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             06-MAR-2020*                             
NCE       2019R01245          9919984   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             03-DEC-2019                              
NCE       2019R01245          9919985   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             25-MAR-2022*                             
NCE       2019R01246          9920296   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             03-DEC-2019                              
NCE       2019R01246          9920297   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             28-DEC-2022*                             
NCE       2019R01247          9920556   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             03-DEC-2019                              
NCE       2019R01247          9920557   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             24-SEP-2021*                             
NCE       2019R01248          9920587   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             03-DEC-2019                              
NCE       2019R01248          9920588   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             03-DEC-2019                              
NCE       2019R01249          9920680   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             03-DEC-2019                              
NCE       2019R01249          9920681   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             31-JUL-2020*                             
NCE       2019R01250          9920962   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             03-DEC-2019                              
NCE       2019R01250          9920963   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             16-FEB-2021*                             
NCE       2019R01251          9921470   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             04-DEC-2019                              
NCE       2019R01251          9921471   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             04-DEC-2019                              
NCE       2019R01252          10283460  PPR*           *                   Taurus PT 24/7 s/n TBV59349                                                               *                             *   *     *                   WE           20-ICE-000809      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             23-JUL-2020*                             
NCE       2019R01252          10283461  PPR*           *                   Savage Arms rifle                                                                         *                             *   *     *                   WE           20-ICE-000810      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             23-JUL-2020*                             
NCE       2019R01252          9922213   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             04-DEC-2019                              
NCE       2019R01252          9922214   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             31-JUL-2020*                             
NCE       2019R01253          9922387   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             04-DEC-2019                              
NCE       2019R01253          9922388   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             03-MAY-2021*                             
NCE       2019R01254          10098430  PPR*2          *                   ATF - Ammunition                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             03-MAY-2021*                             
NCE       2019R01254          9922554   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             04-DEC-2019                              
NCE       2019R01254          9922555   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NCRaleigh             27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             03-MAY-2021*                             
NCE       2019R01255          9922692   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             04-DEC-2019*                             
NCE       2019R01255          9922693   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             10-MAR-2025*                             
NCE       2019R01256          9923034   A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             04-DEC-2019                              
NCE       2019R01256          9923035   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             24-MAR-2022*                             
NCE       2019R01257          10327684  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             01-DEC-2021*                             
NCE       2019R01257          10327685  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             01-DEC-2021*                             
NCE       2019R01257          10327686  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             01-DEC-2021*                             
NCE       2019R01257          9923041   A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             04-DEC-2019                              
NCE       2019R01257          9923042   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             01-DEC-2021*                             
NCE       2019R01258          9923429   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             04-DEC-2019                              
NCE       2019R01258          9923430   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Middlesex           NC                    27557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             25-MAR-2022*                             
NCE       2019R01259          9923628   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             04-DEC-2019                              
NCE       2019R01259          9923629   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             13-OCT-2021*                             
NCE       2019R01260          10326413  PPR*           *                   ICE-SCCY model CPX-1 9 mm s/n 202683 and ammo                                             *                             *   *     *                   WE           20-ICE-000977      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             14-OCT-2020*                             
NCE       2019R01260          9924481   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             17-AUG-2020*                             
NCE       2019R01260          9924482   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                                                   Harnett                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             17-MAR-2021*                             
NCE       2019R01261          9924545   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             05-DEC-2019                              
NCE       2019R01261          9924546   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * NG        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             07-FEB-2020*                             
NCE       2019R01262          10000349  PPR*           *                   ICE-Firearm                                                                               *                             *   *     *                   WE           20-ICE-000710      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2020  *                                                                                  *                                                                                                                   20-JAN-2020*                             14-OCT-2020*                             
NCE       2019R01262          9924669   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             05-DEC-2019                              
NCE       2019R01262          9924670   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NCCumberland          28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             15-MAR-2021*                             
NCE       2019R01263          10324590  PPR*           *                   ICE-Taurus PT111 9 mm s/n TJN86662 and ammo                                               *                             *   *     *                   WE           19-ICE-002808      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             30-SEP-2025*                             
NCE       2019R01263          10746009  PPR*           *                   HSI-Century Arms firearm and ammo                                                         *                             *   *     *                   WE           20-ICE-002182      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             30-SEP-2025*                             
NCE       2019R01263          10746010  PPR*           *                   HSI-Hi-Point CF380 firearm and ammo                                                       *                             *   *     *                   WE           20-ICE-002183      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             30-SEP-2025*                             
NCE       2019R01263          9924765   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             22-FEB-2021*                             
NCE       2019R01263          9924766   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NCCumberland          28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             27-MAR-2025*                             
NCE       2019R01264          9925498   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             05-DEC-2019                              
NCE       2019R01264          9925499   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             27-JAN-2021*                             
NCE       2019R01265          9925832   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             05-DEC-2019                              
NCE       2019R01265          9925833   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             04-MAY-2020*                             
NCE       2019R01266          9927008   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             06-DEC-2019                              
NCE       2019R01266          9927009   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             03-MAY-2021*                             
NCE       2019R01267          10313771  PPR*2          *                   ATF - Firearm                                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             28-OCT-2020*                             
NCE       2019R01267          9927077   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             06-DEC-2019                              
NCE       2019R01267          9927078   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Longwood            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             28-OCT-2020*                             
NCE       2019R01268          9927152   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             09-DEC-2021*                             
NCE       2019R01268          9927153   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Scotland Neck       NC                    27874               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             09-DEC-2021*                             
NCE       2019R01269          11084885  PPR*           *                   Firearm/ammo                                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2022  *                                                                                  *                                                                                                                   22-FEB-2022*                             22-FEB-2022                              
NCE       2019R01269          9927271   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             06-DEC-2019                              
NCE       2019R01269          9927272   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oriental            NC                    28571               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             22-FEB-2022*                             
NCE       2019R01270          9929928   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             11-JUN-2020*                             
NCE       2019R01270          9929929   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winslow             AZ                    86047               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   09-DEC-2019*                             08-AUG-2022*                             
NCE       2019R01271          9930550   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             09-DEC-2019                              
NCE       2019R01271          9930551   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kenansville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             01-OCT-2021*                             
NCE       2019R01272          9931120   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             09-DEC-2019                              
NCE       2019R01272          9931121   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Angier              NC                    27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             08-MAR-2022*                             
NCE       2019R01273          9932351   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2019  *                                                                                  *                                                                                                                   10-DEC-2019*                             10-DEC-2019                              
NCE       2019R01273          9932352   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2019  *                                                                                  *                                                                                                                   10-DEC-2019*                             10-DEC-2019                              
NCE       2019R01274          10123743  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             08-MAR-2022*                             
NCE       2019R01274          9932665   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-DEC-2019  *                                                                                  *                                                                                                                   10-DEC-2019*                             10-DEC-2019                              
NCE       2019R01274          9932666   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             fayetteville        NCCumberland          28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2019  *                                                                                  *                                                                                                                   10-DEC-2019*                             08-MAR-2022*                             
NCE       2019R01275          9932769   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-DEC-2019  *                                                                                  *                                                                                                                   10-DEC-2019*                             10-DEC-2019                              
NCE       2019R01275          9932770   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2019  *                                                                                  *                                                                                                                   10-DEC-2019*                             16-NOV-2021*                             
NCE       2019R01276          9932945   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2019  *                                                                                  *                                                                                                                   10-DEC-2019*                             10-DEC-2019                              
NCE       2019R01276          9932946   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2019  *                                                                                  *                                                                                                                   10-DEC-2019*                             17-JAN-2020*                             
NCE       2019R01277          9933433   A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2019  *                                                                                  *                                                                                                                   10-DEC-2019*                             10-DEC-2019                              
NCE       2019R01277          9933434   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2019  *                                                                                  *                                                                                                                   10-DEC-2019*                             25-MAR-2022*                             
NCE       2019R01278          10313781  PPR*2          *                   FBI - Miscellaneous Electronic Equipment                                                  *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             19-MAY-2022*                             
NCE       2019R01278          9933777   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2019  *                                                                                  *                                                                                                                   10-DEC-2019*                             31-MAR-2021*                             
NCE       2019R01278          9933778   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2019  *                                                                                  *                                                                                                                   10-DEC-2019*                             19-MAY-2022*                             
NCE       2019R01279          9934462   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2019  *                                                                                  *                                                                                                                   10-DEC-2019*                             10-DEC-2019                              
NCE       2019R01279          9934463   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2019  *                                                                                  *                                                                                                                   10-DEC-2019*                             10-SEP-2020*                             
NCE       2019R01279          9934464   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * GH        *          *           *                                           *                             *                             *                             Bronx               NY                    10473               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2019  *                                                                                  *                                                                                                                   10-DEC-2019*                             10-SEP-2020*                             
NCE       2019R01280          10318313  PPR*           *                   ATF-firearm and ammo                                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             27-AUG-2020*                             
NCE       2019R01280          9934725   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2019  *                                                                                  *                                                                                                                   10-DEC-2019*                             10-DEC-2019                              
NCE       2019R01280          9934726   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2019  *                                                                                  *                                                                                                                   10-DEC-2019*                             27-AUG-2020*                             
NCE       2019R01281          9935105   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-DEC-2019  *                                                                                  *                                                                                                                   10-DEC-2019*                             11-DEC-2019*                             
NCE       2019R01281          9935106   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salinas             CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2019  *                                                                                  *                                                                                                                   10-DEC-2019*                             02-AUG-2021*                             
NCE       2019R01282          9935427   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2019  *                                                                                  *                                                                                                                   11-DEC-2019*                             17-NOV-2020*                             
NCE       2019R01282          9935428   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2019  *                                                                                  *                                                                                                                   11-DEC-2019*                             29-MAR-2021*                             
NCE       2019R01283          9935464   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSFP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2019  *                                                                                  *                                                                                                                   11-DEC-2019*                             11-DEC-2019                              
NCE       2019R01283          9935465   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2019  *                                                                                  *                                                                                                                   11-DEC-2019*                             06-APR-2020*                             
NCE       2019R01284          9935607   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-DEC-2019  *                                                                                  *                                                                                                                   11-DEC-2019*                             21-JUL-2020*                             
NCE       2019R01284          9935608   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-DEC-2019  *                                                                                  *                                                                                                                   11-DEC-2019*                             27-AUG-2020*                             
NCE       2019R01285          10286501  PPR*2          *                   Electronic Equipment                                                                      *                             *   *     *                   EL           21-FBI-008673      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             29-MAY-2024*                             
NCE       2019R01285          9935773   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              11-DEC-2019  *                                                                                  *                                                                                                                   11-DEC-2019*                             09-MAY-2022*                             
NCE       2019R01285          9935774   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Beulaville          NC                    28518               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2019  *                                                                                  *                                                                                                                   11-DEC-2019*                             16-JAN-2024*                             
NCE       2019R01286          10233194  PPR*           *                   Mossberg 500E, shotgun and ammunition                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             17-JUL-2020*                             
NCE       2019R01286          9936330   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2019  *                                                                                  *                                                                                                                   11-DEC-2019*                             11-DEC-2019                              
NCE       2019R01286          9936331   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2019  *                                                                                  *                                                                                                                   11-DEC-2019*                             05-AUG-2020*                             
NCE       2019R01287          9936443   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2019  *                                                                                  *                                                                                                                   11-DEC-2019*                             11-DEC-2019                              
NCE       2019R01287          9936444   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2019  *                                                                                  *                                                                                                                   11-DEC-2019*                             26-APR-2022*                             
NCE       2019R01288          10243567  P* *           *                   *                                                           *                             *                             *   *     *                   CA           20-DEA-668506      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             23-JAN-2025*                             
NCE       2019R01288          9937998   A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-DEC-2019  *                                                                                  *                                                                                                                   11-DEC-2019*                             07-AUG-2020*                             
NCE       2019R01288          9937999   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2019  *                                                                                  *                                                                                                                   11-DEC-2019*                             29-APR-2022*                             
NCE       2019R01289          9938568   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             12-DEC-2019                              
NCE       2019R01289          9938569   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lillington          NCHarnett             27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             22-NOV-2022*                             
NCE       2019R01290          10702748  PPR*2          *                   USDA - $233,913.00 Money Judgment                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2021  *                                                                                  *                                                                                                                   03-MAY-2021*                             18-AUG-2021*                             
NCE       2019R01290          9938662   AIN*           *                   *                                                           *                             *                             *   *     *                                               AGHM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             12-DEC-2019                              
NCE       2019R01290          9938663   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             08-DEC-2021*                             
NCE       2019R01291          9938715   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             12-DEC-2019                              
NCE       2019R01291          9938716   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             18-FEB-2021*                             
NCE       2019R01292          9939227   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             12-DEC-2019                              
NCE       2019R01292          9939228   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             14-DEC-2020*                             
NCE       2019R01293          9939610   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             12-DEC-2019                              
NCE       2019R01293          9939611   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             01-FEB-2022*                             
NCE       2019R01294          9940132   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             12-DEC-2019                              
NCE       2019R01294          9940133   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             19-MAY-2021*                             
NCE       2019R01295          9942093   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2019  *                                                                                  *                                                                                                                   13-DEC-2019*                             13-DEC-2019                              
NCE       2019R01295          9942094   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Scotland Neck       NC                    27874               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2019  *                                                                                  *                                                                                                                   13-DEC-2019*                             08-AUG-2020*                             
NCE       2019R01296          9943078   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-DEC-2019  *                                                                                  *                                                                                                                   16-DEC-2019*                             16-DEC-2019                              
NCE       2019R01296          9943079   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2019  *                                                                                  *                                                                                                                   16-DEC-2019*                             05-APR-2022*                             
NCE       2019R01297          9943695   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2019  *                                                                                  *                                                                                                                   16-DEC-2019*                             16-DEC-2019                              
NCE       2019R01297          9943696   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2019  *                                                                                  *                                                                                                                   16-DEC-2019*                             05-AUG-2020*                             
NCE       2019R01298          10256869  PPR*           *                   ATF-$2,100 money judgment                                                                 *                             *   *     *                   OT           20-ATF-020086      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   29-JUN-2020*                             30-AUG-2024*                             
NCE       2019R01298          9944486   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-DEC-2019  *                                                                                  *                                                                                                                   16-DEC-2019*                             16-DEC-2019                              
NCE       2019R01298          9944487   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   16-DEC-2019*                             01-JUL-2024*                             
NCE       2019R01299          10000355  PPR*           *                   ATF-$10,827.00 USC                                                                        *                             *   *     *                   CA           20-ATF-000031      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2020  *                                                                                  *                                                                                                                   20-JAN-2020*                             28-APR-2022*                             
NCE       2019R01299          9944498   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-DEC-2019  *                                                                                  *                                                                                                                   16-DEC-2019*                             16-DEC-2019                              
NCE       2019R01299          9944499   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lillington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2019  *                                                                                  *                                                                                                                   16-DEC-2019*                             25-MAY-2022*                             
NCE       2019R01300          9944521   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-DEC-2019  *                                                                                  *                                                                                                                   16-DEC-2019*                             16-DEC-2019                              
NCE       2019R01300          9944522   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-2019  *                                                                                  *                                                                                                                   16-DEC-2019*                             03-JUN-2021*                             
NCE       2019R01301          9946779   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-DEC-2019  *                                                                                  *                                                                                                                   17-DEC-2019*                             17-DEC-2019                              
NCE       2019R01301          9946780   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2019  *                                                                                  *                                                                                                                   17-DEC-2019*                             04-FEB-2020*                             
NCE       2019R01302          11855058  PPR*           *                   Taurus 9mm, model G-2, SN T1Z25669 & ammo                                                 *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                             13-MAR-2025*                             
NCE       2019R01302          9948876   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             16-FEB-2024*                             
NCE       2019R01302          9948877   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             La-Grange           NC                    28551               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             13-MAR-2025*                             
NCE       2019R01303          9950321   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             18-DEC-2019                              
NCE       2019R01303          9950322   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             31-JAN-2020*                             
NCE       2019R01304          9950797   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             18-DEC-2019                              
NCE       2019R01304          9950798   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             16-JAN-2020*                             
NCE       2019R01305          10000351  PPR*           *                   ATF - Firearm and ammo                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2020  *                                                                                  *                                                                                                                   20-JAN-2020*                             09-JUN-2021*                             
NCE       2019R01305          9950910   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             18-DEC-2019                              
NCE       2019R01305          9950911   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             09-JUN-2021*                             
NCE       2019R01306          9950992   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             18-DEC-2019                              
NCE       2019R01306          9950993   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             06-FEB-2020*                             
NCE       2019R01307          9950999   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             18-DEC-2019                              
NCE       2019R01307          9951000   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Zebulon             NC                    27597               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             14-OCT-2020*                             
NCE       2019R01308          10226208  PPR*           *                   Firearm and ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             24-MAY-2022*                             
NCE       2019R01308          10243525  PPR*           *                   Ruger Model P89 9mm s/n 307-37967 & ammo                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             24-MAY-2022*                             
NCE       2019R01308          10473337  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Shallotte           NC                    28470-5383          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             24-MAY-2022*                             
NCE       2019R01308          9951002   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             11-MAY-2020*                             
NCE       2019R01308          9951003   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Shallotte           NC                    28470-5383          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             24-MAY-2022*                             
NCE       2019R01309          9951020   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             18-DEC-2019                              
NCE       2019R01309          9951021   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             08-NOV-2023*                             
NCE       2019R01310          9951410   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2019  *                                                                                  *                                                                                                                   19-DEC-2019*                             19-DEC-2019                              
NCE       2019R01310          9951411   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2019  *                                                                                  *                                                                                                                   19-DEC-2019*                             11-MAR-2020*                             
NCE       2019R01311          9951653   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-DEC-2019  *                                                                                  *                                                                                                                   19-DEC-2019*                             19-DEC-2019                              
NCE       2019R01311          9951654   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Snow Hill           NC                    28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2019  *                                                                                  *                                                                                                                   19-DEC-2019*                             27-JUL-2020*                             
NCE       2019R01312          10414666  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             11-APR-2022*                             
NCE       2019R01312          10416678  PPR*           *                   ATF-Glock GMBH 17 Pistol CAL:9 SN BLM430US (Hewitt)                                       *                             *   *     *                   WE           21-ATF-008022      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             23-JAN-2023*                             
NCE       2019R01312          10416679  PPR*           *                   ATF-47 Rounds Other Ammo CAL: 9                                                           *                             *   *     *                   WE           21-ATF-008814      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             23-JAN-2023*                             
NCE       2019R01312          11372337  PPR*           *                   Titan MFG Corp Tiger .38 caliber Revolver SN 0849871                                      *                             *   *     *                   WE           21-ATF-008810      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             23-JAN-2023*                             
NCE       2019R01312          11372338  PPR*           *                   27 Rounds Other Ammo CAL: 9                                                               *                             *   *     *                   WE           21-ATF-008813      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             23-JAN-2023*                             
NCE       2019R01312          9951982   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2019  *                                                                                  *                                                                                                                   19-DEC-2019*                             13-OCT-2020*                             
NCE       2019R01312          9951983   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Supply              NC                    28462               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2019  *                                                                                  *                                                                                                                   19-DEC-2019*                             23-JAN-2023*                             
NCE       2019R01313          10416580  PPR*           *                   STL-S&W M&P Shield 9 mm SN HDD6365                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             24-JAN-2025*                             
NCE       2019R01313          11442896  PPR*           *                   Smith & Wesson, model M&P Shield 9mm SN HDD6365                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                             24-JAN-2025*                             
NCE       2019R01313          11442897  PPR*           *                   $1,509 USC                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                             24-JAN-2025*                             
NCE       2019R01313          11442898  PPR*           *                   $1,717 USC                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                             24-JAN-2025*                             
NCE       2019R01313          9952462   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              19-DEC-2019  *                                                                                  *                                                                                                                   19-DEC-2019*                             05-JAN-2024*                             
NCE       2019R01313          9952463   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sunset Beach        NC                    28468               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2019  *                                                                                  *                                                                                                                   19-DEC-2019*                             05-JAN-2024*                             
NCE       2019R01314          10492888  PPR*           *                   FBI-$15,531.00 MJ                                                                         *                             *   *     *                   OT           21-FBI-000963      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             13-OCT-2021*                             
NCE       2019R01314          9954186   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-DEC-2019  *                                                                                  *                                                                                                                   20-DEC-2019*                             23-DEC-2020*                             
NCE       2019R01314          9954187   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2019  *                                                                                  *                                                                                                                   20-DEC-2019*                             13-OCT-2021*                             
NCE       2019R01315          9954265   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-DEC-2019  *                                                                                  *                                                                                                                   20-DEC-2019*                             20-DEC-2019                              
NCE       2019R01315          9954267   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Saint Pauls         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2019  *                                                                                  *                                                                                                                   20-DEC-2019*                             19-SEP-2022*                             
NCE       2019R01316          9954421   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2019  *                                                                                  *                                                                                                                   20-DEC-2019*                             20-DEC-2019                              
NCE       2019R01316          9954422   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2019  *                                                                                  *                                                                                                                   20-DEC-2019*                             22-JUN-2020*                             
NCE       2019R01317          9954618   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2019  *                                                                                  *                                                                                                                   20-DEC-2019*                             20-DEC-2019                              
NCE       2019R01317          9954619   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2019  *                                                                                  *                                                                                                                   20-DEC-2019*                             06-APR-2020*                             
NCE       2019R01318          9955113   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2019  *                                                                                  *                                                                                                                   20-DEC-2019*                             20-DEC-2019                              
NCE       2019R01318          9955114   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2019  *                                                                                  *                                                                                                                   20-DEC-2019*                             21-JAN-2021*                             
NCE       2019R01319          10059980  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   18-FEB-2020*                             18-AUG-2022*                             
NCE       2019R01319          10945636  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   28-OCT-2021*                             09-NOV-2022*                             
NCE       2019R01319          10945637  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             27-OCT-2022*                             
NCE       2019R01319          10945638  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winterville         NC                    28590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   28-OCT-2021*                             19-APR-2023*                             
NCE       2019R01319          10945639  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   28-OCT-2021*                             18-AUG-2022*                             
NCE       2019R01319          10945640  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28586               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             09-DEC-2022*                             
NCE       2019R01319          11048088  PPR*           *                   $13,620 money judgment                                                                    *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   26-JAN-2022*                             25-AUG-2025*                             
NCE       2019R01319          9955214   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-DEC-2019  *                                                                                  *                                                                                                                   20-DEC-2019*                             27-JUN-2022*                             
NCE       2019R01319          9955215   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   20-DEC-2019*                             05-JAN-2024*                             
NCE       2019R01319          9955216   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   20-DEC-2019*                             18-AUG-2022*                             
NCE       2019R01319          9955217   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   20-DEC-2019*                             18-AUG-2022*                             
NCE       2019R01319          9955218   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winterville         NC                    28590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   20-DEC-2019*                             18-AUG-2022*                             
NCE       2019R01319          9955219   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Trenton             NC                    28585               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   20-DEC-2019*                             18-AUG-2022*                             
NCE       2019R01319          9955220   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   20-DEC-2019*                             18-AUG-2022*                             
NCE       2019R01319          9955221   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Vanceboro           NC                    28586               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   20-DEC-2019*                             12-JAN-2023*                             
NCE       2019R01319          9955222   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    27396               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   20-DEC-2019*                             12-JAN-2023*                             
NCE       2019R01319          9955223   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Vanceboro           NC                    28586               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   20-DEC-2019*                             12-JAN-2023*                             
NCE       2019R01320          9955826   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-DEC-2019  *                                                                                  *                                                                                                                   20-DEC-2019*                             20-DEC-2019                              
NCE       2019R01320          9955827   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Windsor             NC                    27983               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2019  *                                                                                  *                                                                                                                   20-DEC-2019*                             17-FEB-2022*                             
NCE       2019R01321          10211359  PPR*           *                   DEA-$8,130 money judgment                                                                 *                             *   *     *                   OT           20-DEA-665609      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             26-AUG-2020*                             
NCE       2019R01321          9955898   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-DEC-2019  *                                                                                  *                                                                                                                   20-DEC-2019*                             20-DEC-2019                              
NCE       2019R01321          9955899   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bayboro             NC                    28515               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2019  *                                                                                  *                                                                                                                   20-DEC-2019*                             19-FEB-2021*                             
NCE       2019R01322          10234336  PPR*           *                   DEA-$36,400 seized                                                                        *                             *   *     *                   CA           20-DEA-658517      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   11-JUN-2020*                             31-OCT-2023*                             
NCE       2019R01322          10234337  PPR*           *                   FBI-Firearms and ammunition                                                               *                             *   *     *                   WE           20-FBI-007821      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   11-JUN-2020*                             31-OCT-2023*                             
NCE       2019R01322          9955970   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2019  *                                                                                  *                                                                                                                   20-DEC-2019*                             11-JUN-2020*                             
NCE       2019R01322          9955971   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   20-DEC-2019*                             31-OCT-2023*                             
NCE       2019R01323          9956393   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-DEC-2019  *                                                                                  *                                                                                                                   21-DEC-2019*                             21-DEC-2019                              
NCE       2019R01323          9956394   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2019  *                                                                                  *                                                                                                                   21-DEC-2019*                             05-FEB-2020*                             
NCE       2019R01324          9956395   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-DEC-2019  *                                                                                  *                                                                                                                   21-DEC-2019*                             21-DEC-2019                              
NCE       2019R01324          9956396   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2019  *                                                                                  *                                                                                                                   21-DEC-2019*                             14-OCT-2020*                             
NCE       2019R01325          9956397   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZGSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2019  *                                                                                  *                                                                                                                   21-DEC-2019*                             21-DEC-2019                              
NCE       2019R01325          9956398   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2019  *                                                                                  *                                                                                                                   21-DEC-2019*                             21-DEC-2019                              
NCE       2019R01326          9956399   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              21-DEC-2019  *                                                                                  *                                                                                                                   21-DEC-2019*                             21-DEC-2019                              
NCE       2019R01326          9956400   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2019  *                                                                                  *                                                                                                                   21-DEC-2019*                             21-DEC-2019                              
NCE       2019R01327          9956401   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              21-DEC-2019  *                                                                                  *                                                                                                                   21-DEC-2019*                             21-DEC-2019                              
NCE       2019R01327          9956402   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2019  *                                                                                  *                                                                                                                   21-DEC-2019*                             21-DEC-2019                              
NCE       2019R01328          9956427   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             23-DEC-2019                              
NCE       2019R01328          9956428   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             13-SEP-2023*                             
NCE       2019R01329          9956982   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             23-DEC-2019                              
NCE       2019R01329          9956983   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             30-DEC-2020*                             
NCE       2019R01330          9957817   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             23-DEC-2019                              
NCE       2019R01330          9957818   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             04-JUN-2024*                             
NCE       2019R01331          9957953   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             23-DEC-2019                              
NCE       2019R01331          9957954   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * AF        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             15-MAR-2023*                             
NCE       2019R01332          9958008   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             23-DEC-2019                              
NCE       2019R01332          9958009   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Merry HIll          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             30-SEP-2021*                             
NCE       2019R01333          9958063   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             23-DEC-2019                              
NCE       2019R01333          9958064   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Warsaw              VA                    22572               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             12-OCT-2023*                             
NCE       2019R01334          9958097   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             23-DEC-2019                              
NCE       2019R01334          9958098   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             13-JAN-2021*                             
NCE       2019R01335          9958137   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             23-DEC-2019                              
NCE       2019R01335          9958138   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             20-FEB-2020*                             
NCE       2019R01336          9958319   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             23-DEC-2019                              
NCE       2019R01336          9958320   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             30-JUL-2021*                             
NCE       2019R01337          11554834  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Windsor             NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2023  *                                                                                  *                                                                                                                   06-JAN-2023*                             08-APR-2025*                             
NCE       2019R01337          11554835  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-2023  *                                                                                  *                                                                                                                   06-JAN-2023*                             14-JAN-2025*                             
NCE       2019R01337          11554836  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2023  *                                                                                  *                                                                                                                   06-JAN-2023*                             13-SEP-2023*                             
NCE       2019R01337          9958390   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             23-DEC-2019                              
NCE       2019R01337          9958391   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Windsor             CT                    27983               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             27-SEP-2024*                             
NCE       2019R01337          9958392   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             13-JUN-2022*                             
NCE       2019R01337          9958393   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   DC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             13-JUN-2022*                             
NCE       2019R01338          9958781   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             26-DEC-2019                              
NCE       2019R01338          9958782   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             20-NOV-2020*                             
NCE       2019R01339          9959810   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             06-MAY-2021*                             
NCE       2019R01339          9959811   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             30-JUN-2021*                             
NCE       2019R01340          9959861   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             26-DEC-2019                              
NCE       2019R01340          9959862   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             17-JUN-2021*                             
NCE       2019R01341          10215311  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton Grove        NC                    28366               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2020  *                                                                                  *                                                                                                                   29-MAY-2020*                             15-APR-2022*                             
NCE       2019R01341          10381126  PPR*           *                   ATF-$2,700 money judgment (Myron Williams)                                                *                             *   *     *                   OT           20-ATF-020098      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2020  *                                                                                  *                                                                                                                   21-SEP-2020*                             24-MAR-2023*                             
NCE       2019R01341          9959882   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             24-MAR-2023*                             
NCE       2019R01341          9959883   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton Grove        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             15-APR-2022*                             
NCE       2019R01341          9959884   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Erwin               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             15-APR-2022*                             
NCE       2019R01341          9959885   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             15-APR-2022*                             
NCE       2019R01342          10247876  PPR*           *                   ATF-$2,282 US Currency                                                                    *                             *   *     *                   CA           19-ATF-042045	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             14-APR-2023*                             
NCE       2019R01342          10247877  PPR*           *                   ATF-Walther PK380 s/n WB019942                                                            *                             *   *     *                   WE           22-ATF-027101      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             14-APR-2023*                             
NCE       2019R01342          11430086  PPR*           *                   13 Rounds Assorted Ammunition CAL:380                                                     *                             *   *     *                   WE           22-ATF-027091      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                             14-APR-2023*                             
NCE       2019R01342          9959891   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             13-FEB-2023*                             
NCE       2019R01342          9959892   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             14-APR-2023*                             
NCE       2019R01343          10628844  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Central Point       OR                    97502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   11-MAR-2021*                             05-JUL-2023*                             
NCE       2019R01343          10632885  PPR*           *                   HSI-27558 Redwood Highway                                                                 *                             *   *     *                   RP           21-ICE-001036      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cave Junction       ORJosephine           97523     *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   15-MAR-2021*                             26-AUG-2025*                             
NCE       2019R01343          10632886  PPR*           *                   HSI-722 Yankee Creek Road                                                                 *                             *   *     *                   RP           21-ICE-001038      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Eagle Point         ORJackson             97524     *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   15-MAR-2021*                             26-AUG-2025*                             
NCE       2019R01343          10632887  PPR*           *                   HSI-2135 Old Military Road                                                                *                             *   *     *                   RP           21-ICE-001039      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Central Point       ORJackson             97502     *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   15-MAR-2021*                             26-AUG-2025*                             
NCE       2019R01343          10632888  PPR*           *                   HSI-$200,980 USC (Lewis)                                                                  *                             *   *     *                   CA           19-ICE-003347      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   15-MAR-2021*                             26-AUG-2025*                             
NCE       2019R01343          10632889  PPR*           *                   HSI-$347,850 USC (Kennedy)                                                                *                             *   *     *                   CA           21-ICE-000116      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   15-MAR-2021*                             26-AUG-2025*                             
NCE       2019R01343          10632890  PPR*           *                   HSI-$12,403 USC (James)                                                                   *                             *   *     *                   CA           21-ICE-000117      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   15-MAR-2021*                             26-AUG-2025*                             
NCE       2019R01343          10632891  PPR*           *                   HSI-$105,050 in USC (Greg Forkash)                                                        *                             *   *     *                   CA           21-ICE-000118      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   15-MAR-2021*                             26-AUG-2025*                             
NCE       2019R01343          10632892  PPR*           *                   HSI-2016 BGTEX Flatbed Trailer                                                            *                             *   *     *                   VH           21-ICE-001041      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   15-MAR-2021*                             26-AUG-2025*                             
NCE       2019R01343          10640483  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             04-MAR-2022*                             
NCE       2019R01343          10712349  PPR*           *                   HSI-2016 HRTL RT Cyclone RV                                                               *                             *   *     *                   VH           21-ICE-001045      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   10-MAY-2021*                             26-AUG-2025*                             
NCE       2019R01343          10712350  PPR*           *                   HSI-2016 Kawasaki VT Mule                                                                 *                             *   *     *                   VH           21-ICE-001046      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   10-MAY-2021*                             26-AUG-2025*                             
NCE       2019R01343          10712351  PPR*           *                   HSI-2016 Polaris Model RZR                                                                *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   10-MAY-2021*                             26-AUG-2025*                             
NCE       2019R01343          10712352  PPR*           *                   HSI-2015 Kioti 2240 UTV (Side x Side)                                                     *                             *   *     *                   HM           21-ICE-001048      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   10-MAY-2021*                             26-AUG-2025*                             
NCE       2019R01343          10712353  PPR*           *                   HSI-2015 Kioti Tractor NX6010                                                             *                             *   *     *                   HM           21-ICE-001050      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   10-MAY-2021*                             26-AUG-2025*                             
NCE       2019R01343          10712354  PPR*           *                   HSI-2015 Kioti Tiller HCA73C                                                              *                             *   *     *                   HM                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   10-MAY-2021*                             26-AUG-2025*                             
NCE       2019R01343          10712355  PPR*           *                   HSI-2015 Kioti Loader KL6010                                                              *                             *   *     *                   HM           21-ICE-001051      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   10-MAY-2021*                             26-AUG-2025*                             
NCE       2019R01343          10712356  PPR*           *                   HSI-2018 New Holland T7.270 Tractor                                                       *                             *   *     *                   HM           21-ICE-001052      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   10-MAY-2021*                             26-AUG-2025*                             
NCE       2019R01343          10712357  PPR*           *                   HSI-2018 Lemken Zirkon 8 Power Harrow                                                     *                             *   *     *                   HM           21-ICE-001053      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   10-MAY-2021*                             26-AUG-2025*                             
NCE       2019R01343          10712358  PPR*           *                   HSI-2018 Lemken Rubin 12 Speed Disc                                                       *                             *   *     *                   OT           21-ICE-001054      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   10-MAY-2021*                             26-AUG-2025*                             
NCE       2019R01343          10712359  PPR*           *                   HSI-2013 New Holland T7.270 Tractor                                                       *                             *   *     *                   HM           21-ICE-001055      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   10-MAY-2021*                             26-AUG-2025*                             
NCE       2019R01343          10712360  PPR*           *                   HSI-2019 C&M 3 Row Transplanter                                                           *                             *   *     *                   HM           21-ICE-001057      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   10-MAY-2021*                             26-AUG-2025*                             
NCE       2019R01343          10712361  PPR*           *                   HSI-2019 Kennco Raised Bed Mulch Layer                                                    *                             *   *     *                   HM           21-ICE-001058      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   10-MAY-2021*                             26-AUG-2025*                             
NCE       2019R01343          10712665  PPR*           *                   HSI-1994 Freightliner                                                                     *                             *   *     *                   VH           21-ICE-001043      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   10-MAY-2021*                             26-AUG-2025*                             
NCE       2019R01343          10712666  PPR*           *                   HSI-1989 Trailer                                                                          *                             *   *     *                   VH           21-ICE-001045      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   10-MAY-2021*                             26-AUG-2025*                             
NCE       2019R01343          10736706  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-2022  *                                                                                  *                                                                                                                   26-MAY-2021*                             05-JUL-2023*                             
NCE       2019R01343          10736707  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-AUG-2022  *                                                                                  *                                                                                                                   26-MAY-2021*                             05-JUL-2023*                             
NCE       2019R01343          10739967  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             22-MAY-2023*                             
NCE       2019R01343          10739968  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             22-MAY-2023*                             
NCE       2019R01343          10739983  PPR*           *                   HSI-$6,000,000 MJ (James/Kennedy) (gross proceeds)                                        *                             *   *     *                   OT           21-ICE-001034      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   27-MAY-2021*                             26-AUG-2025*                             
NCE       2019R01343          10739984  PPR*           *                   HSI-$1,414,332.32 MJ (James/Kennedy) (value of property)                                  *                             *   *     *                   OT           21-ICE-001035      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   27-MAY-2021*                             26-AUG-2025*                             
NCE       2019R01343          9959909   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2019  *                                                                                  *                                                                                                                   26-DEC-2019*                             23-NOV-2022*                             
NCE       2019R01343          9959910   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morrisville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   26-DEC-2019*                             05-JUL-2023*                             
NCE       2019R01343          9959911   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Grants Pass         OR                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   26-DEC-2019*                             02-OCT-2023*                             
NCE       2019R01344          9960731   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2019  *                                                                                  *                                                                                                                   27-DEC-2019*                             27-DEC-2019                              
NCE       2019R01344          9960732   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2019  *                                                                                  *                                                                                                                   27-DEC-2019*                             22-NOV-2021*                             
NCE       2019R01345          9960793   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              27-DEC-2019  *                                                                                  *                                                                                                                   27-DEC-2019*                             27-DEC-2019                              
NCE       2019R01345          9960794   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2019  *                                                                                  *                                                                                                                   27-DEC-2019*                             27-DEC-2019                              
NCE       2019R01346          10248760  PPR*           *                   ATF - $48,537.00 USC                                                                      *                             *   *     *                   CA           20-ATF-017802      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             04-NOV-2021*                             
NCE       2019R01346          10248761  PPR*           *                   ATF - Firearm/ammo                                                                        *                             *   *     *                   WE           20-ATF-017804      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             04-NOV-2021*                             
NCE       2019R01346          9961903   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-DEC-2019  *                                                                                  *                                                                                                                   27-DEC-2019*                             27-DEC-2019                              
NCE       2019R01346          9961904   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2019  *                                                                                  *                                                                                                                   27-DEC-2019*                             10-MAR-2022*                             
NCE       2019R01347          9962333   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-DEC-2019  *                                                                                  *                                                                                                                   27-DEC-2019*                             27-DEC-2019                              
NCE       2019R01347          9962334   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Benson              NCJohnston            27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   27-DEC-2019*                             18-AUG-2022*                             
NCE       2019R01348          10626986  PPR*           *                   ATF - Firearm and  Ammo                                                                   *                             *   *     *                   WE           20-ATF-007984      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2021  *                                                                                  *                                                                                                                   11-MAR-2021*                             31-JAN-2022*                             
NCE       2019R01348          9962337   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-DEC-2019  *                                                                                  *                                                                                                                   27-DEC-2019*                             15-MAR-2021*                             
NCE       2019R01348          9962338   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bailey              NCWake                27807               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2019  *                                                                                  *                                                                                                                   27-DEC-2019*                             22-MAR-2023*                             
NCE       2019R01348          9962339   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilson              NCWake                27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2019  *                                                                                  *                                                                                                                   27-DEC-2019*                             22-MAR-2023*                             
NCE       2019R01349          9962618   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             30-DEC-2019                              
NCE       2019R01349          9962619   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             14-FEB-2020*                             
NCE       2019R01350          9962731   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             30-DEC-2019                              
NCE       2019R01350          9962732   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Richlands           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             22-SEP-2021*                             
NCE       2019R01351          9963011   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             30-DEC-2019                              
NCE       2019R01351          9963012   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             15-JAN-2020*                             
NCE       2019R01352          9963123   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             30-DEC-2019                              
NCE       2019R01352          9963124   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Merry Hill          NC                    27957               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             24-JAN-2020*                             
NCE       2019R01353          9963869   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             30-DEC-2019                              
NCE       2019R01353          9963870   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             21-MAR-2023*                             
NCE       2019R01354          9964103   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             30-DEC-2019                              
NCE       2019R01354          9964104   PPR*           *                   USPS Express Package 215533616                                                            *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             30-DEC-2019*                             
NCE       2019R01354          9964129   PPR*           *                   USPS Priority Package 940553689784612051184                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             30-DEC-2019*                             
NCE       2019R01354          9964143   PPR*           *                   USPS Priority Mail 9505513375759336285900                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             30-DEC-2019*                             
NCE       2019R01354          9964153   PPR*           *                   USPS Priority Mail 9505514021139344251880                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             30-DEC-2019*                             
NCE       2019R01355          9964252   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             30-DEC-2019                              
NCE       2019R01355          9964253   PPR*           *                   USPS Express # 950405263                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             30-DEC-2019*                             
NCE       2019R01355          9964267   PPR*           *                   USPS Express # 283597624                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             30-DEC-2019*                             
NCE       2019R01355          9964272   PPR*           *                   USPS Express # 108035175                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             30-DEC-2019*                             
NCE       2019R01355          9964277   PPR*           *                   USPS Express # 035937000                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             30-DEC-2019*                             
NCE       2019R01355          9964289   PPR*           *                   USPS Express # 092671870                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             30-DEC-2019*                             
NCE       2019R01355          9964302   PPR*           *                   USPS Express # 845242922                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             30-DEC-2019*                             
NCE       2019R01355          9964313   PPR*           *                   USPS Express # 351158160                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             30-DEC-2019*                             
NCE       2019R01355          9964322   PPR*           *                   USPS Express # EE124851841US                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             30-DEC-2019                              
NCE       2019R01356          9964348   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             30-DEC-2019                              
NCE       2019R01356          9964349   PPR*           *                   USPS Express # 074552004                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             30-DEC-2019*                             
NCE       2019R01356          9964371   PPR*           *                   USPS Express # 547144814                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             30-DEC-2019*                             
NCE       2019R01356          9964377   PPR*           *                   USPS Priority # 9505510688239218331609                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             30-DEC-2019*                             
NCE       2019R01356          9964411   PPR*           *                   USPS Priority # 9505514247529198308704                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             30-DEC-2019*                             
NCE       2019R01356          9964424   PPR*           *                   USPS Express # EE 399481666                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             30-DEC-2019*                             
NCE       2019R01356          9964425   PPR*           *                   USPS Express # EJ 053331145                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             30-DEC-2019*                             
NCE       2019R01356          9964440   PPR*           *                   USPS Express # 172381920                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             30-DEC-2019*                             
NCE       2019R01356          9964450   PPR*           *                   USPS Express # EJ 086950844                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             30-DEC-2019*                             
NCE       2019R01356          9964477   PPR*           *                   USPS Express # EE 263810107                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2019  *                                                                                  *                                                                                                                   30-DEC-2019*                             30-DEC-2019                              
NCE       2019R01357          9965011   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             31-DEC-2019                              
NCE       2019R01357          9965012   PPR*           *                   USPS Priority # 9405536897846744564585                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             31-DEC-2019*                             
NCE       2019R01357          9965019   PPR*           *                   USPS Express # EE 410853889                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             31-DEC-2019*                             
NCE       2019R01357          9965020   PPR*           *                   USPS Priority # 9405536897846745857938                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             31-DEC-2019*                             
NCE       2019R01357          9965029   PPR*           *                   USPS Express # EE 503955425                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             31-DEC-2019*                             
NCE       2019R01357          9965030   PPR*           *                   USPS Express # EM 051199268                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             31-DEC-2019*                             
NCE       2019R01357          9965031   PPR*           *                   USPS Priority # 950551413219105178437                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             31-DEC-2019*                             
NCE       2019R01357          9965036   PPR*           *                   USPS Priority # 9405511899560670981265                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             31-DEC-2019*                             
NCE       2019R01357          9965037   PPR*           *                   USPS Priority # 92055902416755000000608352                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             31-DEC-2019                              
NCE       2019R01358          9965173   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             31-DEC-2019                              
NCE       2019R01358          9965174   PPR*           *                   USPS Priority # 9505506713119011053367                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             31-DEC-2019*                             
NCE       2019R01358          9965184   PPR*           *                   USPS Priority # 9505515901099016295793                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             31-DEC-2019*                             
NCE       2019R01358          9965196   PPR*           *                   USPS Priority # 9470103699000040578847                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             31-DEC-2019*                             
NCE       2019R01358          9965216   PPR*           *                   USPS Priortity # 9505514013119024208176                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             31-DEC-2019*                             
NCE       2019R01358          9965235   PPR*           *                   USPS Priority # 9505515922119031290566                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             31-DEC-2019*                             
NCE       2019R01358          9965253   PPR*           *                   USPS Express # EE 439849876                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             31-DEC-2019*                             
NCE       2019R01358          9965259   PPR*           *                   USPS Express # EE 439437433                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             31-DEC-2019*                             
NCE       2019R01358          9965268   PPR*           *                   USPS Express # EE 213861525                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             31-DEC-2019*                             
NCE       2019R01358          9965271   PPR*           *                   USPS Express # EE 033262123                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             31-DEC-2019*                             
NCE       2019R01358          9965283   PPR*           *                   USPS Express # EE 305284188                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             31-DEC-2019                              
NCE       2019R01359          9965393   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             31-DEC-2019                              
NCE       2019R01359          9965394   PPR*           *                   USPS Priority # 9505515072009045234288                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             31-DEC-2019*                             
NCE       2019R01359          9965417   PPR*           *                   USPS Priority # 9500114304389012298953                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             31-DEC-2019*                             
NCE       2019R01359          9965424   PPR*           *                   USPS Priority # 9505513908479042202566                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             31-DEC-2019*                             
NCE       2019R01359          9965442   PPR*           *                   USPS Priority # 9505513908479042202559                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             31-DEC-2019*                             
NCE       2019R01359          9965466   PPR*           *                   USPS Express # EE350927855US                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             31-DEC-2019*                             
NCE       2019R01359          9965479   PPR*           *                   USPS Express # EE 35945983                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             31-DEC-2019                              
NCE       2019R01360          9965575   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             31-DEC-2019                              
NCE       2019R01360          9965576   PPR*           *                   USPS Express # EE 350927855US                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             31-DEC-2019*                             
NCE       2019R01360          9965606   PPR*           *                   USPS Priority # 9505513811639177201116                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             31-DEC-2019*                             
NCE       2019R01360          9965610   PPR*           *                   USPS Express # EJ 144193571                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             31-DEC-2019*                             
NCE       2019R01360          9965626   PPR*           *                   USPS Priority # 9405536897846098952366                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             31-DEC-2019*                             
NCE       2019R01360          9965639   PPR*           *                   USPS Priority # 9505514803969316361165                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             31-DEC-2019                              
NCE       2019R01361          10001853  PPR*           *                   ATF - Firearm and Ammo                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             03-MAY-2021*                             
NCE       2019R01361          9965697   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             31-DEC-2019                              
NCE       2019R01361          9965698   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             03-MAY-2021*                             
NCE       2019R01362          9965857   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             31-DEC-2019                              
NCE       2019R01362          9965858   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Carthage            NC                    28327               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             12-DEC-2024*                             
NCE       2019R01363          9966663   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             31-DEC-2019                              
NCE       2019R01363          9966664   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2019  *                                                                                  *                                                                                                                   31-DEC-2019*                             14-OCT-2020*                             
NCE       2019V00001          9222900   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              02-JAN-2019  *                                                                                  *                                                                                                                   02-JAN-2019*                             02-JAN-2019                              
NCE       2019V00001          9222901   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2019  *                                                                                  *                                                                                                                   02-JAN-2019*                             16-APR-2021*                             
NCE       2019V00002          9223254   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-JAN-2019  *                                                                                  *                                                                                                                   02-JAN-2019*                             02-JAN-2019                              
NCE       2019V00002          9223255   IP *           *                   Byrd                                                        Lewis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2019  *                                                                                  *                                                                                                                   02-JAN-2019*                             17-MAY-2021*                             
NCE       2019V00003          9224047   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-JAN-2019  *                                                                                  *                                                                                                                   02-JAN-2019*                             02-JAN-2019                              
NCE       2019V00003          9224048   IP *           *                   Smith                                                       Monroe                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2019  *                                                                                  *                                                                                                                   02-JAN-2019*                             13-JUN-2019*                             
NCE       2019V00004          9224255   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-JAN-2019  *                                                                                  *                                                                                                                   02-JAN-2019*                             02-JAN-2019                              
NCE       2019V00004          9224256   IP *           *                   Harris                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2019  *                                                                                  *                                                                                                                   02-JAN-2019*                             11-JUL-2022*                             
NCE       2019V00005          9227751   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-JAN-2019  *                                                                                  *                                                                                                                   04-JAN-2019*                             04-JAN-2019                              
NCE       2019V00005          9227752   IP *           *                   James                                                       Shirita                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2019  *                                                                                  *                                                                                                                   04-JAN-2019*                             16-MAY-2019*                             
NCE       2019V00006          9228672   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2019  *                                                                                  *                                                                                                                   04-JAN-2019*                             04-JAN-2019                              
NCE       2019V00006          9228673   ID *           *                   Gore                                                        William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2019  *                                                                                  *                                                                                                                   04-JAN-2019*                             09-MAY-2019*                             
NCE       2019V00007          9230145   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2019  *                                                                                  *                                                                                                                   07-JAN-2019*                             07-JAN-2019                              
NCE       2019V00007          9230146   IP *           *                   Guy                                                         Lee                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2019  *                                                                                  *                                                                                                                   07-JAN-2019*                             01-NOV-2019*                             
NCE       2019V00008          9232974   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-JAN-2019  *                                                                                  *                                                                                                                   08-JAN-2019*                             08-JAN-2019                              
NCE       2019V00008          9232975   IP *           *                   Garza                                                       Ezequiel                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2019  *                                                                                  *                                                                                                                   08-JAN-2019*                             16-MAY-2019*                             
NCE       2019V00009          9233021   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-JAN-2019  *                                                                                  *                                                                                                                   08-JAN-2019*                             08-JAN-2019                              
NCE       2019V00009          9233022   IP *           *                   Elliott                                                     Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2019  *                                                                                  *                                                                                                                   08-JAN-2019*                             03-JUN-2019*                             
NCE       2019V00010          9233556   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-JAN-2019  *                                                                                  *                                                                                                                   08-JAN-2019*                             08-JAN-2019                              
NCE       2019V00010          9233557   IP *           *                   Braggs                                                      Lee                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2019  *                                                                                  *                                                                                                                   08-JAN-2019*                             22-APR-2020*                             
NCE       2019V00011          9234606   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-JAN-2019  *                                                                                  *                                                                                                                   09-JAN-2019*                             09-JAN-2019                              
NCE       2019V00011          9234607   IP *           *                   McNeil                                                      Carl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2019  *                                                                                  *                                                                                                                   09-JAN-2019*                             07-OCT-2020*                             
NCE       2019V00012          9235870   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2019  *                                                                                  *                                                                                                                   09-JAN-2019*                             09-JAN-2019                              
NCE       2019V00012          9235871   IP *           *                   Ndiaye                                                      Madior                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2019  *                                                                                  *                                                                                                                   09-JAN-2019*                             02-APR-2019*                             
NCE       2019V00013          9237770   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             10-JAN-2019                              
NCE       2019V00013          9237771   ID *           *                   Luna                                                        Jaquita Sue                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             04-DEC-2019*                             
NCE       2019V00013          9237772   ID *           *                   Luna                                                        Ralph Christopher             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             04-DEC-2019*                             
NCE       2019V00013          9237773   ID *           *                   Jaquita S. Luna                                             Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             04-DEC-2019*                             
NCE       2019V00013          9237774   ID *           *                   Ralph Christoper Luna                                       Heirs, Assigns, or Devisees   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             04-DEC-2019*                             
NCE       2019V00013          9238040   ID *           *                   Humphrey                                                    Brandy                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             04-DEC-2019*                             
NCE       2019V00013          9238041   ID *           *                   Brandy Humphrey                                             Heris, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             04-DEC-2019*                             
NCE       2019V00013          9238042   ID *           *                   Salinas                                                     Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             04-DEC-2019*                             
NCE       2019V00013          9238043   ID *           *                   Jennifer Salinas                                            Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             04-DEC-2019*                             
NCE       2019V00013          9238044   ID *           *                   Luna                                                        Zachary                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             04-DEC-2019*                             
NCE       2019V00013          9238045   ID *           *                   Zachary Luna                                                Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             04-DEC-2019*                             
NCE       2019V00014          9237816   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             10-JAN-2019                              
NCE       2019V00014          9237817   ID *           *                   Clagon                                                      Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             16-FEB-2022*                             
NCE       2019V00014          9237818   ID *           *                   Clagon                                                      Yolanda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             16-FEB-2022*                             
NCE       2019V00014          9237819   ID *           *                   Larry Clagon &  Yolanda Clagon                              Heirs, Assigns, or Devisees   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             16-FEB-2022*                             
NCE       2019V00015          9238208   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             10-JAN-2019                              
NCE       2019V00015          9238209   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             09-MAY-2019*                             
NCE       2019V00015          9238210   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             09-MAY-2019*                             
NCE       2019V00015          9238211   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             09-MAY-2019*                             
NCE       2019V00015          9238212   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             09-MAY-2019*                             
NCE       2019V00016          9238330   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             10-JAN-2019                              
NCE       2019V00016          9238331   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             01-MAY-2019*                             
NCE       2019V00016          9238332   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2019  *                                                                                  *                                                                                                                   10-JAN-2019*                             01-MAY-2019*                             
NCE       2019V00017          9245108   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              15-JAN-2019  *                                                                                  *                                                                                                                   15-JAN-2019*                             15-JAN-2019                              
NCE       2019V00017          9245109   IP *           *                   Willis                                                      Valerie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2019  *                                                                                  *                                                                                                                   15-JAN-2019*                             01-APR-2019*                             
NCE       2019V00018          9245269   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2019  *                                                                                  *                                                                                                                   15-JAN-2019*                             15-JAN-2019                              
NCE       2019V00018          9245270   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2019  *                                                                                  *                                                                                                                   15-JAN-2019*                             01-MAR-2019*                             
NCE       2019V00019          9245571   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2019  *                                                                                  *                                                                                                                   15-JAN-2019*                             15-JAN-2019                              
NCE       2019V00019          9245572   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2019  *                                                                                  *                                                                                                                   15-JAN-2019*                             11-JUN-2019*                             
NCE       2019V00020          9248005   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             16-JAN-2019                              
NCE       2019V00020          9248006   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             14-JUL-2022*                             
NCE       2019V00021          9248038   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             16-JAN-2019                              
NCE       2019V00021          9248039   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             14-MAR-2019*                             
NCE       2019V00022          9248214   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             16-JAN-2019                              
NCE       2019V00022          9248215   IP *           *                   Johnson                                                     Taralynn H.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2019  *                                                                                  *                                                                                                                   16-JAN-2019*                             12-MAR-2020*                             
NCE       2019V00023          9249516   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             17-JAN-2019                              
NCE       2019V00023          9249517   IP *           *                   Shepard                                                     Glen                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             11-OCT-2019*                             
NCE       2019V00024          9251545   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             17-JAN-2019                              
NCE       2019V00024          9251546   IP *           *                   Smith                                                       Terri Antoinette              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             04-MAR-2020*                             
NCE       2019V00025          9251537   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             17-JAN-2019                              
NCE       2019V00025          9251538   IP *           *                   Phelps                                                      Terrance                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             26-NOV-2019*                             
NCE       2019V00026          9251576   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             17-JAN-2019                              
NCE       2019V00026          9251577   IP *           *                   Hampson                                                     Ja M.                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2019  *                                                                                  *                                                                                                                   17-JAN-2019*                             11-MAR-2020*                             
NCE       2019V00027          9252863   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2019  *                                                                                  *                                                                                                                   18-JAN-2019*                             18-JAN-2019                              
NCE       2019V00027          9252864   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2019  *                                                                                  *                                                                                                                   18-JAN-2019*                             24-AUG-2020*                             
NCE       2019V00028          9252986   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2019  *                                                                                  *                                                                                                                   18-JAN-2019*                             18-JAN-2019                              
NCE       2019V00028          9252987   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2019  *                                                                                  *                                                                                                                   18-JAN-2019*                             02-MAY-2019*                             
NCE       2019V00030          9258485   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             23-JAN-2019                              
NCE       2019V00030          9258486   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             23-JAN-2019*                             
NCE       2019V00031          9258760   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             23-JAN-2019                              
NCE       2019V00031          9258761   IP *           *                   Brown                                                       Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             15-APR-2019*                             
NCE       2019V00032          9259121   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             23-JAN-2019                              
NCE       2019V00032          9259122   PD *           *                   2017 Ford F150 Raptor                                                                     *                             *   *     *                   VH           18-DEA-646219      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             20-JUL-2020*                             
NCE       2019V00032          9259123   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2019  *                                                                                  *                                                                                                                   23-JAN-2019*                             20-JUL-2020*                             
NCE       2019V00033          9260357   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             24-JAN-2019                              
NCE       2019V00033          9260358   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             04-SEP-2019*                             
NCE       2019V00034          9260832   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             24-JAN-2019                              
NCE       2019V00034          9260833   IPP*           *                   Fearrington                                                 Ahmaud Quinnta                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             04-MAR-2020*                             
NCE       2019V00035          9261866   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             24-JAN-2019                              
NCE       2019V00035          9261867   IPP*           *                   Kaiser                                                      Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2019  *                                                                                  *                                                                                                                   24-JAN-2019*                             18-DEC-2019*                             
NCE       2019V00036          9265312   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             28-JAN-2019                              
NCE       2019V00036          9265313   IP *           *                   Harris                                                      Terence                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             25-JUL-2019*                             
NCE       2019V00037          9266508   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             28-JAN-2019                              
NCE       2019V00037          9266510   IP *           *                   Stone                                                       Norwood E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             09-FEB-2021*                             
NCE       2019V00038          9267369   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             28-JAN-2019                              
NCE       2019V00038          9267370   ID *           *                   Long                                                        Debra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2019  *                                                                                  *                                                                                                                   28-JAN-2019*                             07-JUL-2022*                             
NCE       2019V00039          9271529   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2019  *                                                                                  *                                                                                                                   29-JAN-2019*                             29-JAN-2019                              
NCE       2019V00039          9271530   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2019  *                                                                                  *                                                                                                                   29-JAN-2019*                             01-MAR-2019*                             
NCE       2019V00040          9271717   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2019  *                                                                                  *                                                                                                                   29-JAN-2019*                             29-JAN-2019                              
NCE       2019V00040          9271718   IP *           *                   Harris                                                      Glenn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2019  *                                                                                  *                                                                                                                   29-JAN-2019*                             26-FEB-2019*                             
NCE       2019V00041          9271914   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2019  *                                                                                  *                                                                                                                   29-JAN-2019*                             29-JAN-2019                              
NCE       2019V00041          9271915   ID *           *                   Precious Hands Home Care                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2019  *                                                                                  *                                                                                                                   29-JAN-2019*                             18-FEB-2022*                             
NCE       2019V00041          9271916   ID *           *                   Assigns or Successors                                       Precious Hands Home Care      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2019  *                                                                                  *                                                                                                                   29-JAN-2019*                             18-FEB-2022*                             
NCE       2019V00041          9271917   ID *           *                   County of Robeson                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2019  *                                                                                  *                                                                                                                   29-JAN-2019*                             18-FEB-2022*                             
NCE       2019V00042          9272001   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2019  *                                                                                  *                                                                                                                   29-JAN-2019*                             29-JAN-2019                              
NCE       2019V00042          9272002   ID *           *                   Forrest                                                     Thomas R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2019  *                                                                                  *                                                                                                                   29-JAN-2019*                             03-JUL-2020*                             
NCE       2019V00042          9272003   ID *           *                   Forrest                                                     Sheila W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2019  *                                                                                  *                                                                                                                   29-JAN-2019*                             03-JUL-2020*                             
NCE       2019V00042          9272004   ID *           *                   Heirs, Assigns, or Devisees of                              Thomas & Sheila Forrest       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2019  *                                                                                  *                                                                                                                   29-JAN-2019*                             03-JUL-2020*                             
NCE       2019V00043          9274305   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             30-JAN-2019                              
NCE       2019V00043          9274306   IP *           *                   Ross                                                        Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             29-OCT-2019*                             
NCE       2019V00044          9274345   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             30-JAN-2019                              
NCE       2019V00044          9274346   IP *           *                   Pauley                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             11-MAR-2020*                             
NCE       2019V00045          9274369   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             30-JAN-2019                              
NCE       2019V00045          9274370   IP *           *                   Murphy                                                      Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             27-MAR-2020*                             
NCE       2019V00046          9274398   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             30-JAN-2019                              
NCE       2019V00046          9274399   IP *           *                   Harper                                                      Deborah Bonds                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             28-JAN-2020*                             
NCE       2019V00047          9274454   ACL*           *                   See Agency                                                                                *                             *   *     *                                               INFW*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             30-JAN-2019                              
NCE       2019V00047          9274455   IP *           *                   Center for Biological Diversity                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             09-DEC-2020*                             
NCE       2019V00048          9274476   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             30-JAN-2019                              
NCE       2019V00048          9274477   IP *           *                   Bass                                                        Ronnie Hilton                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             11-MAR-2020*                             
NCE       2019V00049          9274507   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             30-JAN-2019                              
NCE       2019V00049          9274508   IP *           *                   Harmon                                                      Audrey Lamm                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             23-DEC-2019*                             
NCE       2019V00050          9274544   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             30-JAN-2019                              
NCE       2019V00050          9274545   IP *           *                   Gonzalez III                                                Frank Rodriguez               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             11-MAR-2020*                             
NCE       2019V00051          9275441   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             30-JAN-2019                              
NCE       2019V00051          9275442   IP *           *                   Court                                                       Rickie Leroy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             27-SEP-2019*                             
NCE       2019V00052          9275675   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             30-JAN-2019                              
NCE       2019V00052          9275676   ID *           *                   Rosenzweig                                                  Alan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             19-MAY-2022*                             
NCE       2019V00052          9275677   BP *           *                   Federal National Mortgage Association                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2019  *                                                                                  *                                                                                                                   30-JAN-2019*                             19-MAY-2022*                             
NCE       2019V00053          9277003   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             31-JAN-2019                              
NCE       2019V00053          9277004   IP *           *                   Bond                                                        Ternail L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             29-JUL-2019*                             
NCE       2019V00054          9277741   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             31-JAN-2019                              
NCE       2019V00054          9277742   IP *           *                   Anderson                                                    Tito                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             02-JUN-2020*                             
NCE       2019V00055          9278079   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             31-JAN-2019                              
NCE       2019V00055          9278080   IP *           *                   Everette                                                    Quadrick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             20-NOV-2020*                             
NCE       2019V00056          9278097   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             31-JAN-2019                              
NCE       2019V00056          9278098   IP *           *                   Edens                                                       Saheim                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             28-MAR-2019*                             
NCE       2019V00057          9278167   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             31-JAN-2019                              
NCE       2019V00057          9278168   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             31-JAN-2019*                             
NCE       2019V00058          9278297   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             31-JAN-2019                              
NCE       2019V00058          9278298   IP *           *                   Thomas                                                      Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             19-NOV-2020*                             
NCE       2019V00059          9278426   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             31-JAN-2019                              
NCE       2019V00059          9278427   IP *           *                   Moorer                                                      Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             04-NOV-2019*                             
NCE       2019V00060          9279072   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             31-JAN-2019                              
NCE       2019V00060          9279073   IP *           *                   Debnam                                                      Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             28-APR-2020*                             
NCE       2019V00061          9279298   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             31-JAN-2019                              
NCE       2019V00061          9279299   IP *           *                   Slade                                                       Artis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             13-AUG-2019*                             
NCE       2019V00062          9279526   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             31-JAN-2019                              
NCE       2019V00062          9279527   IP *           *                   Winterroth                                                  Fred                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2019  *                                                                                  *                                                                                                                   31-JAN-2019*                             29-APR-2019*                             
NCE       2019V00063          9281371   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             01-FEB-2019                              
NCE       2019V00063          9281372   IPP*           *                   Lewis                                                       Hosea L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             07-AUG-2019*                             
NCE       2019V00064          9281465   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             01-FEB-2019                              
NCE       2019V00064          9281466   IP *           *                   Arndt                                                       Herbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             15-JAN-2020*                             
NCE       2019V00065          9282369   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             01-FEB-2019                              
NCE       2019V00065          9282370   IPP*           *                   Boone                                                       Elton                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             19-JUN-2019*                             
NCE       2019V00066          9282432   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             01-FEB-2019                              
NCE       2019V00066          9282433   IP *           *                   Woodruff                                                    Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             10-JAN-2020*                             
NCE       2019V00068          9282686   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             01-FEB-2019                              
NCE       2019V00068          9282687   IP *           *                   Israel                                                      Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             23-FEB-2022*                             
NCE       2019V00069          9282850   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             01-FEB-2019                              
NCE       2019V00069          9282851   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             02-MAR-2020*                             
NCE       2019V00069          9282852   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2019  *                                                                                  *                                                                                                                   01-FEB-2019*                             02-MAR-2020*                             
NCE       2019V00070          9283569   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-FEB-2019  *                                                                                  *                                                                                                                   04-FEB-2019*                             04-FEB-2019                              
NCE       2019V00070          9283570   IP *           *                   Baker                                                       Beverly Allen                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2019  *                                                                                  *                                                                                                                   04-FEB-2019*                             07-NOV-2019*                             
NCE       2019V00071          9284563   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-FEB-2019  *                                                                                  *                                                                                                                   04-FEB-2019*                             04-FEB-2019                              
NCE       2019V00071          9284564   IP *           *                   Johnson                                                     Jermaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2019  *                                                                                  *                                                                                                                   04-FEB-2019*                             22-FEB-2019*                             
NCE       2019V00072          9285081   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-FEB-2019  *                                                                                  *                                                                                                                   04-FEB-2019*                             04-FEB-2019                              
NCE       2019V00072          9285082   IP *           *                   McKinley                                                    Jonquill                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2019  *                                                                                  *                                                                                                                   04-FEB-2019*                             20-MAR-2019*                             
NCE       2019V00073          9285690   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2019  *                                                                                  *                                                                                                                   04-FEB-2019*                             04-FEB-2019                              
NCE       2019V00073          9285691   IP *           *                   Williams                                                    Huana Tiajuanette             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2019  *                                                                                  *                                                                                                                   04-FEB-2019*                             04-MAR-2019*                             
NCE       2019V00074          9286899   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             05-FEB-2019                              
NCE       2019V00074          9286900   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             01-APR-2019*                             
NCE       2019V00075          9287601   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             05-FEB-2019                              
NCE       2019V00075          9287602   ID *           *                   White                                                       Rosalind Gayle                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             19-MAR-2019*                             
NCE       2019V00075          9287603   BP *           *                   Powers Family Properties, LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             19-MAR-2019*                             
NCE       2019V00076          9288180   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             05-FEB-2019                              
NCE       2019V00076          9288181   IPP*           *                   Doe                                                         Jeremy Alexander              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             02-APR-2019*                             
NCE       2019V00077          9289389   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             05-FEB-2019                              
NCE       2019V00077          9289390   IPP*           *                   Thomas                                                      Bryan Luther                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2019  *                                                                                  *                                                                                                                   05-FEB-2019*                             29-MAY-2019*                             
NCE       2019V00078          9291291   A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             06-FEB-2019                              
NCE       2019V00078          9291292   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             23-APR-2019*                             
NCE       2019V00078          9291293   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             23-APR-2019*                             
NCE       2019V00078          9291294   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             23-APR-2019*                             
NCE       2019V00078          9291295   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             23-APR-2019*                             
NCE       2019V00078          9291296   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             23-APR-2019*                             
NCE       2019V00079          9295170   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             06-FEB-2019                              
NCE       2019V00079          9295171   IP *           *                   Sawyer                                                      Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             11-FEB-2019*                             
NCE       2019V00080          9295628   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             06-FEB-2019                              
NCE       2019V00080          9295629   IP *           *                   Stubbs                                                      Isaiah                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             29-MAR-2021*                             
NCE       2019V00081          9295736   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             06-FEB-2019                              
NCE       2019V00081          9295737   IP *           *                   Hyppolite                                                   Terveus                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             14-JUN-2020*                             
NCE       2019V00082          9296342   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             06-FEB-2019                              
NCE       2019V00082          9296343   IP *           *                   Hayes                                                       Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2019  *                                                                                  *                                                                                                                   06-FEB-2019*                             31-JUL-2020*                             
NCE       2019V00083          9297940   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             07-FEB-2019                              
NCE       2019V00083          9297941   BDD*           *                   Brinkley Restaurant Group, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             25-FEB-2019*                             
NCE       2019V00084          9299820   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             07-FEB-2019                              
NCE       2019V00084          9299821   IP *           *                   Powell                                                      Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             11-MAY-2020*                             
NCE       2019V00085          9300202   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             07-FEB-2019                              
NCE       2019V00085          9300203   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2019  *                                                                                  *                                                                                                                   07-FEB-2019*                             02-JUN-2022*                             
NCE       2019V00086          9302676   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2019  *                                                                                  *                                                                                                                   08-FEB-2019*                             08-FEB-2019                              
NCE       2019V00086          9302677   IPP*           *                   Farmer                                                      Dee Deidre                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2019  *                                                                                  *                                                                                                                   08-FEB-2019*                             26-DEC-2019*                             
NCE       2019V00087          9304956   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             30-JUL-2019*                             
NCE       2019V00087          9304957   PD *           *                   $8,113.00 U. S. Currency                                                                  *                             *   *     *                   CA           19-DEA-647992      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             30-SEP-2019*                             
NCE       2019V00087          9304958   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             30-SEP-2019*                             
NCE       2019V00088          9305300   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             11-FEB-2019                              
NCE       2019V00088          9305301   ID *           *                   Hinchman                                                    Berenice A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             24-OCT-2019*                             
NCE       2019V00089          9305387   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             11-FEB-2019                              
NCE       2019V00089          9305388   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             19-FEB-2019*                             
NCE       2019V00090          9306270   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             11-FEB-2019                              
NCE       2019V00090          9306271   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             11-MAR-2019*                             
NCE       2019V00091          9307034   ACL*           *                   See Agency                                                                                *                             *   *     *                                               CDOA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             11-FEB-2019                              
NCE       2019V00091          9307035   BP *           *                   Trawler Carolina Lady, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             17-JUL-2019*                             
NCE       2019V00092          9307050   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             11-FEB-2019                              
NCE       2019V00092          9307051   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2019  *                                                                                  *                                                                                                                   11-FEB-2019*                             07-JUN-2022*                             
NCE       2019V00093          9308680   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             15-FEB-2019*                             
NCE       2019V00093          9308681   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             13-NOV-2021*                             
NCE       2019V00094          9309222   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             12-FEB-2019                              
NCE       2019V00094          9309223   IP *           *                   Williams                                                    Darius                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             14-OCT-2020*                             
NCE       2019V00095          9311010   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             12-FEB-2019                              
NCE       2019V00095          9311011   IPP*           *                   Anderson                                                    Jackie Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             08-APR-2019*                             
NCE       2019V00096          9311143   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             12-FEB-2019                              
NCE       2019V00096          9311144   IP *           *                   Cobb                                                        Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             31-MAY-2019*                             
NCE       2019V00097          9311090   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             12-FEB-2019                              
NCE       2019V00097          9311091   IPP*           *                   Dial                                                        Anthony Dwayne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             20-MAR-2019*                             
NCE       2019V00098          9311178   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             12-FEB-2019                              
NCE       2019V00098          9311179   IPP*           *                   Hawkins                                                     Justin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             20-MAR-2019*                             
NCE       2019V00099          9311259   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             12-FEB-2019                              
NCE       2019V00099          9311260   IP *           *                   Williams                                                    Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             11-APR-2019*                             
NCE       2019V00100          9311321   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             12-FEB-2019                              
NCE       2019V00100          9311322   IPP*           *                   King                                                        Deshawn Marcus                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             20-MAR-2019*                             
NCE       2019V00101          9311361   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             12-FEB-2019                              
NCE       2019V00101          9311362   IPP*           *                   Cobb                                                        Christopher Stephone          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2019  *                                                                                  *                                                                                                                   12-FEB-2019*                             06-MAY-2022*                             
NCE       2019V00102          9312075   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2019  *                                                                                  *                                                                                                                   13-FEB-2019*                             13-FEB-2019                              
NCE       2019V00102          9312076   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2019  *                                                                                  *                                                                                                                   13-FEB-2019*                             22-JUL-2019*                             
NCE       2019V00103          9312405   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2019  *                                                                                  *                                                                                                                   13-FEB-2019*                             13-FEB-2019                              
NCE       2019V00103          9312406   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2019  *                                                                                  *                                                                                                                   13-FEB-2019*                             05-MAR-2019*                             
NCE       2019V00104          9314480   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2019  *                                                                                  *                                                                                                                   13-FEB-2019*                             13-FEB-2019                              
NCE       2019V00104          9314481   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2019  *                                                                                  *                                                                                                                   13-FEB-2019*                             13-FEB-2019*                             
NCE       2019V00105          9314674   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-FEB-2019  *                                                                                  *                                                                                                                   13-FEB-2019*                             13-FEB-2019                              
NCE       2019V00105          9314675   IP *           *                   Williams                                                    Phillip                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2019  *                                                                                  *                                                                                                                   13-FEB-2019*                             07-MAR-2022*                             
NCE       2019V00106          9314583   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2019  *                                                                                  *                                                                                                                   13-FEB-2019*                             13-FEB-2019                              
NCE       2019V00106          9314586   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2019  *                                                                                  *                                                                                                                   13-FEB-2019*                             01-APR-2019*                             
NCE       2019V00107          9315209   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2019  *                                                                                  *                                                                                                                   13-FEB-2019*                             13-FEB-2019                              
NCE       2019V00107          9315210   IP *           *                   Jenkins                                                     Travis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2019  *                                                                                  *                                                                                                                   13-FEB-2019*                             27-MAY-2020*                             
NCE       2019V00108          9315671   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             14-FEB-2019                              
NCE       2019V00108          9315672   IP *           *                   Mitchell                                                    Angela Gore                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             28-APR-2021*                             
NCE       2019V00108          9315673   IP *           *                   Mitchell                                                    Eddie Dean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             28-APR-2021*                             
NCE       2019V00109          9315690   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             14-FEB-2019                              
NCE       2019V00109          9315691   IP *           *                   Black                                                       Maria                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             27-SEP-2019*                             
NCE       2019V00110          9315694   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             14-FEB-2019                              
NCE       2019V00110          9315695   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             30-JAN-2020*                             
NCE       2019V00111          9315827   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             14-FEB-2019                              
NCE       2019V00111          9315828   IP *           *                   Locklear                                                    Charlie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             03-FEB-2020*                             
NCE       2019V00112          9315922   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             14-FEB-2019                              
NCE       2019V00112          9315923   IP *           *                   Simpson-Williams                                            Marquita                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             12-MAR-2020*                             
NCE       2019V00113          9316980   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             14-FEB-2019                              
NCE       2019V00113          9316981   IP *           *                   Taylor                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             13-FEB-2020*                             
NCE       2019V00114          9317162   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             14-FEB-2019*                             
NCE       2019V00114          9317163   IPP*           *                   Johnson                                                     Jermaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             16-JUN-2020*                             
NCE       2019V00115          9318045   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             14-FEB-2019                              
NCE       2019V00115          9318046   IP *           *                   Carlton                                                     Petera                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             17-APR-2020*                             
NCE       2019V00116          9318305   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             14-FEB-2019                              
NCE       2019V00116          9318306   IP *           *                   Squires                                                     Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2019  *                                                                                  *                                                                                                                   14-FEB-2019*                             21-AUG-2023*                             
NCE       2019V00117          9319320   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2019  *                                                                                  *                                                                                                                   15-FEB-2019*                             15-FEB-2019                              
NCE       2019V00117          9319321   IPP*           *                   Garza                                                       Ezequiel Gonzalez             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2019  *                                                                                  *                                                                                                                   15-FEB-2019*                             25-JUN-2019*                             
NCE       2019V00118          9319629   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-FEB-2019  *                                                                                  *                                                                                                                   15-FEB-2019*                             15-FEB-2019*                             
NCE       2019V00118          9319630   PD *           *                   $151,800.00 USC                                                                           *                             *   *     *                   CA           19-DEA-647834      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2019  *                                                                                  *                                                                                                                   15-FEB-2019*                             02-SEP-2020*                             
NCE       2019V00118          9319631   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2019  *                                                                                  *                                                                                                                   15-FEB-2019*                             02-SEP-2020*                             
NCE       2019V00119          9320391   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2019  *                                                                                  *                                                                                                                   15-FEB-2019*                             15-FEB-2019                              
NCE       2019V00119          9320393   IPP*           *                   Ingram                                                      Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2019  *                                                                                  *                                                                                                                   15-FEB-2019*                             20-MAY-2019*                             
NCE       2019V00120          9321167   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-FEB-2019  *                                                                                  *                                                                                                                   15-FEB-2019*                             15-FEB-2019                              
NCE       2019V00120          9321168   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2019  *                                                                                  *                                                                                                                   15-FEB-2019*                             15-FEB-2019                              
NCE       2019V00121          9321552   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             19-FEB-2019                              
NCE       2019V00121          9321553   IP *           *                   Daye                                                        Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             08-DEC-2020*                             
NCE       2019V00122          9321751   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             19-FEB-2019                              
NCE       2019V00122          9321752   IP *           *                   Scott                                                       Yuri                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             23-JUL-2019*                             
NCE       2019V00123          9321887   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             19-FEB-2019                              
NCE       2019V00123          9321888   IP *           *                   Lewis                                                       John A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             10-OCT-2020*                             
NCE       2019V00123          9321889   IP *           *                   John A. Lewis                                               Unknown Spouse of             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             10-OCT-2020*                             
NCE       2019V00124          9322661   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             19-FEB-2019                              
NCE       2019V00124          9322662   IP *           *                   Lenzy                                                       Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             02-FEB-2021*                             
NCE       2019V00125          9322966   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             19-FEB-2019                              
NCE       2019V00125          9322967   IP *           *                   Ingram                                                      Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             04-SEP-2020*                             
NCE       2019V00126          9322981   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             19-FEB-2019                              
NCE       2019V00126          9322982   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             03-FEB-2020*                             
NCE       2019V00127          9323188   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             19-FEB-2019                              
NCE       2019V00127          9323189   IPP*           *                   Modisette                                                   Jerry Glendon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             16-OCT-2021*                             
NCE       2019V00128          9323157   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             19-FEB-2019                              
NCE       2019V00128          9323158   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             25-MAR-2019*                             
NCE       2019V00129          9323272   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             19-FEB-2019                              
NCE       2019V00129          9323273   IP *           *                   Askew                                                       William Eldridge              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             28-JAN-2022*                             
NCE       2019V00130          9323291   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             19-FEB-2019                              
NCE       2019V00130          9323292   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             09-AUG-2019*                             
NCE       2019V00131          9323364   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             19-FEB-2019                              
NCE       2019V00131          9323365   IPP*           *                   Nolen                                                       Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2019  *                                                                                  *                                                                                                                   19-FEB-2019*                             04-DEC-2019*                             
NCE       2019V00132          9324633   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             20-FEB-2019                              
NCE       2019V00132          9324634   IP *           *                   Austin                                                      Joey                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             19-AUG-2020*                             
NCE       2019V00133          9325034   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             20-FEB-2019                              
NCE       2019V00133          9325035   IP *           *                   Martha W.Shepard                                            Heirs, Assigns, or Deviseed   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             17-NOV-2021*                             
NCE       2019V00133          9325036   IP *           *                   Shepard                                                     Thomas T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             17-NOV-2021*                             
NCE       2019V00134          9325615   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             20-FEB-2019                              
NCE       2019V00134          9325616   IP *           *                   Brown                                                       Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             10-JUL-2019*                             
NCE       2019V00135          9325659   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             20-FEB-2019                              
NCE       2019V00135          9325660   IP *           *                   McCray                                                      Carol                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             11-FEB-2020*                             
NCE       2019V00136          9326684   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             20-FEB-2019*                             
NCE       2019V00136          9326685   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2019  *                                                                                  *                                                                                                                   20-FEB-2019*                             14-NOV-2019*                             
NCE       2019V00137          9328501   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             21-FEB-2019                              
NCE       2019V00137          9328502   ID *           *                   Alquinta A.                                                 Alejandro                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             08-JUN-2022*                             
NCE       2019V00138          9329628   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             21-FEB-2019                              
NCE       2019V00138          9329629   IP *           *                   Orndorff                                                    Woodrow Scott                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             14-MAY-2019*                             
NCE       2019V00139          9329991   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             21-FEB-2019                              
NCE       2019V00139          9329992   IP *           *                   Exum                                                        Carston                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             18-OCT-2019*                             
NCE       2019V00140          9330178   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             21-FEB-2019                              
NCE       2019V00140          9330179   IP *           *                   Santiesteban                                                Darvis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2019  *                                                                                  *                                                                                                                   21-FEB-2019*                             24-MAR-2020*                             
NCE       2019V00141          9333619   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             22-FEB-2019*                             
NCE       2019V00141          9333620   IPP*           *                   Dial, Jr.                                                   Darwin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2019  *                                                                                  *                                                                                                                   22-FEB-2019*                             18-MAR-2019*                             
NCE       2019V00142          9335461   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             25-FEB-2019                              
NCE       2019V00142          9335462   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             22-MAY-2019*                             
NCE       2019V00143          9336071   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             25-FEB-2019                              
NCE       2019V00143          9336072   IP *           *                   Hinton                                                      Jessie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             11-OCT-2019*                             
NCE       2019V00144          9336467   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             25-FEB-2019                              
NCE       2019V00144          9336468   IP *           *                   Reese                                                       Jason L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             19-FEB-2020*                             
NCE       2019V00145          9336542   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             25-FEB-2019                              
NCE       2019V00145          9336543   IP *           *                   Williams                                                    Tester                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             03-FEB-2020*                             
NCE       2019V00146          9336742   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             25-FEB-2019                              
NCE       2019V00146          9336743   ID *           *                   Clagon                                                      Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             06-JAN-2021*                             
NCE       2019V00146          9336744   ID *           *                   Clagon                                                      Yolanda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             06-JAN-2021*                             
NCE       2019V00146          9336745   ID *           *                   Larry Clagon and Yolanda Clagon                             Heirs, Assigns, or Devisees   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             06-JAN-2021*                             
NCE       2019V00147          9337436   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             25-FEB-2019                              
NCE       2019V00147          9337437   ID *           *                   Perry                                                       Harvey Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2019  *                                                                                  *                                                                                                                   25-FEB-2019*                             14-JUN-2019*                             
NCE       2019V00148          9341137   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             13-DEC-2021*                             
NCE       2019V00148          9341138   ID *           *                   McNair                                                      Corie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             26-SEP-2022*                             
NCE       2019V00149          9341552   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             26-FEB-2019                              
NCE       2019V00149          9341553   ID *           *                   Carter And Spouse                                           Jerry Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             18-FEB-2022*                             
NCE       2019V00149          9341554   ID *           *                   Carter and Spouse                                           Jeremie Ryan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             18-FEB-2022*                             
NCE       2019V00150          9341813   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             26-FEB-2019                              
NCE       2019V00150          9341814   ID *           *                   Monroe                                                      Bobby Joe                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             19-MAR-2019*                             
NCE       2019V00150          9341815   ID *           *                   Bobby Joe Monroe                                            Spouse of                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             19-MAR-2019*                             
NCE       2019V00151          9342057   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             26-FEB-2019                              
NCE       2019V00151          9342058   IP *           *                   McClees                                                     Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2019  *                                                                                  *                                                                                                                   26-FEB-2019*                             17-MAR-2020*                             
NCE       2019V00152          9344380   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             27-FEB-2019                              
NCE       2019V00152          9344381   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2019  *                                                                                  *                                                                                                                   27-FEB-2019*                             24-FEB-2020*                             
NCE       2019V00153          9347081   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             28-FEB-2019                              
NCE       2019V00153          9347082   IP *           *                   Daniels                                                     Kristopher                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             25-FEB-2023*                             
NCE       2019V00154          9348065   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             28-FEB-2019                              
NCE       2019V00154          9348066   IP *           *                   Perry                                                       Roy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             11-AUG-2020*                             
NCE       2019V00155          9348106   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             28-FEB-2019                              
NCE       2019V00155          9348107   ID *           *                   Simone                                                      Leah Ann                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             28-FEB-2020*                             
NCE       2019V00156          9348260   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             28-FEB-2019                              
NCE       2019V00156          9348261   IP *           *                   Randall                                                     William Jesse                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             03-MAR-2020*                             
NCE       2019V00157          9348958   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             28-FEB-2019                              
NCE       2019V00157          9348959   IP *           *                   Addison                                                     Darian                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             03-FEB-2020*                             
NCE       2019V00158          9349043   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             28-FEB-2019                              
NCE       2019V00158          9349044   IP *           *                   Scott Bell                                                  Brenda Faye                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             28-FEB-2020*                             
NCE       2019V00159          9350068   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             28-FEB-2019                              
NCE       2019V00159          9350069   PD *           *                   $46,000.00                                                                                *                             *   *     *                   CA           19-DEA-647841      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             28-MAY-2019*                             
NCE       2019V00159          9350070   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             28-MAY-2019*                             
NCE       2019V00160          9350211   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             28-FEB-2019                              
NCE       2019V00160          9350212   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2019  *                                                                                  *                                                                                                                   28-FEB-2019*                             30-JUL-2019*                             
NCE       2019V00161          9353279   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2019  *                                                                                  *                                                                                                                   01-MAR-2019*                             01-MAR-2019                              
NCE       2019V00161          9353280   IP *           *                   Persico                                                     Carmine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2019  *                                                                                  *                                                                                                                   01-MAR-2019*                             27-MAR-2019*                             
NCE       2019V00162          9353964   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             04-MAR-2019                              
NCE       2019V00162          9353965   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             06-DEC-2019*                             
NCE       2019V00163          9354185   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             04-MAR-2019                              
NCE       2019V00163          9354186   BDD*           *                   National Network Communications, Inc                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             23-SEP-2019*                             
NCE       2019V00164          9354233   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             04-MAR-2019                              
NCE       2019V00164          9354234   IP *           *                   Charleswell                                                 Dariel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             10-JAN-2020*                             
NCE       2019V00165          9354307   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        28        *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             04-MAR-2019                              
NCE       2019V00165          9354308   IP *           *                   Patrick                                                     Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             11-JUN-2021*                             
NCE       2019V00166          9354354   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             04-MAR-2019                              
NCE       2019V00166          9354355   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             08-APR-2019*                             
NCE       2019V00167          9354587   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             04-MAR-2019                              
NCE       2019V00167          9354588   IP *           *                   Cox                                                         Gaylon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             23-JUL-2019*                             
NCE       2019V00168          9354925   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             04-MAR-2019                              
NCE       2019V00168          9354926   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             01-MAY-2019*                             
NCE       2019V00169          9355656   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             04-MAR-2019                              
NCE       2019V00169          9355657   IP *           *                   Almond                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2019  *                                                                                  *                                                                                                                   04-MAR-2019*                             18-OCT-2019*                             
NCE       2019V00170          9358439   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             05-MAR-2019                              
NCE       2019V00170          9358440   IP *           *                   Mitchell                                                    John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             28-JAN-2020*                             
NCE       2019V00171          9358552   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             05-MAR-2019                              
NCE       2019V00171          9358553   IP *           *                   Rochelle                                                    Virginia W.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2019  *                                                                                  *                                                                                                                   05-MAR-2019*                             04-MAR-2020*                             
NCE       2019V00172          9361560   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             06-MAR-2019                              
NCE       2019V00172          9361562   IP *           *                   Williams                                                    Kendrick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             31-MAR-2020*                             
NCE       2019V00173          9361740   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             06-MAR-2019                              
NCE       2019V00173          9361741   IP *           *                   Squire                                                      Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             21-OCT-2019*                             
NCE       2019V00174          9362993   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             06-MAR-2019                              
NCE       2019V00174          9362994   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             19-FEB-2020*                             
NCE       2019V00175          9363200   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             06-MAR-2019                              
NCE       2019V00175          9363201   ID *           *                   Njai                                                        Pamela Cole                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             09-APR-2019*                             
NCE       2019V00176          9363457   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             06-MAR-2019                              
NCE       2019V00176          9363458   IP *           *                   McGilberry                                                  Jervon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2019  *                                                                                  *                                                                                                                   06-MAR-2019*                             18-MAR-2019*                             
NCE       2019V00177          9364942   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2019  *                                                                                  *                                                                                                                   07-MAR-2019*                             07-MAR-2019                              
NCE       2019V00177          9364943   IP *           *                   Spencer                                                     Jeffrey B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2019  *                                                                                  *                                                                                                                   07-MAR-2019*                             19-MAR-2019*                             
NCE       2019V00178          9365079   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2019  *                                                                                  *                                                                                                                   07-MAR-2019*                             07-MAR-2019                              
NCE       2019V00178          9365080   ID *           *                   Jones                                                       Garland W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2019  *                                                                                  *                                                                                                                   07-MAR-2019*                             16-FEB-2022*                             
NCE       2019V00178          9365081   ID *           *                   Jones                                                       Rene M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2019  *                                                                                  *                                                                                                                   07-MAR-2019*                             16-FEB-2022*                             
NCE       2019V00179          9365345   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2019  *                                                                                  *                                                                                                                   07-MAR-2019*                             07-MAR-2019                              
NCE       2019V00179          9365346   IPP*           *                   McCoy                                                       Alfonza                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2019  *                                                                                  *                                                                                                                   07-MAR-2019*                             15-MAY-2019*                             
NCE       2019V00180          9365720   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2019  *                                                                                  *                                                                                                                   07-MAR-2019*                             07-MAR-2019                              
NCE       2019V00180          9365721   IPP*           *                   Everette                                                    Kwamane Monte                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2019  *                                                                                  *                                                                                                                   07-MAR-2019*                             08-OCT-2019*                             
NCE       2019V00181          9366384   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2019  *                                                                                  *                                                                                                                   07-MAR-2019*                             07-MAR-2019                              
NCE       2019V00181          9366385   IPP*           *                   Ballanger                                                   Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2019  *                                                                                  *                                                                                                                   07-MAR-2019*                             02-DEC-2019*                             
NCE       2019V00182          9366589   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-MAR-2019  *                                                                                  *                                                                                                                   07-MAR-2019*                             07-MAR-2019                              
NCE       2019V00182          9366590   IP *           *                   Hill                                                        Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2019  *                                                                                  *                                                                                                                   07-MAR-2019*                             21-SEP-2020*                             
NCE       2019V00183          9367309   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              07-MAR-2019  *                                                                                  *                                                                                                                   07-MAR-2019*                             07-MAR-2019                              
NCE       2019V00183          9367310   IP *           *                   Cleveland                                                   George G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2019  *                                                                                  *                                                                                                                   07-MAR-2019*                             06-AUG-2019*                             
NCE       2019V00184          9367542   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2019  *                                                                                  *                                                                                                                   07-MAR-2019*                             07-MAR-2019*                             
NCE       2019V00184          9367543   BOT*           *                   Tobacco Rag Processor Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wilson              NCWilson              27893     *              *              *                  *                        *                             *                              07-MAR-2019  *                                                                                  *                                                                                                                   07-MAR-2019*                             04-MAY-2019*                             
NCE       2019V00185          9371588   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2019  *                                                                                  *                                                                                                                   11-MAR-2019*                             11-MAR-2019                              
NCE       2019V00185          9371589   IPP*           *                   Westine                                                     John G.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2019  *                                                                                  *                                                                                                                   11-MAR-2019*                             15-JUN-2020*                             
NCE       2019V00186          9375592   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             12-MAR-2019                              
NCE       2019V00186          9375593   IP *           *                   Lewis                                                       Preston                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             16-JAN-2020*                             
NCE       2019V00187          9375891   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             12-MAR-2019                              
NCE       2019V00187          9375892   IP *           *                   Chavis                                                      Scott                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             26-APR-2021*                             
NCE       2019V00188          9376137   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             12-MAR-2019                              
NCE       2019V00188          9376138   IP *           *                   Wilson                                                      Troy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             03-JUL-2020*                             
NCE       2019V00189          9376903   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             12-MAR-2019                              
NCE       2019V00189          9376904   IP *           *                   Quashie                                                     Dawn V.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             08-AUG-2019*                             
NCE       2019V00190          9377676   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             12-MAR-2019                              
NCE       2019V00190          9377677   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             28-SEP-2021*                             
NCE       2019V00191          9377718   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                                                                   12-MAR-2019*                             12-MAR-2019                              
NCE       2019V00191          9377719   BD *           *                   Universal Health Care/North Raleigh 34-5529                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2019  *                                                                                  *                                                                        389                                        12-MAR-2019*                             09-MAR-2022*                             
NCE       2019V00192          9379114   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             13-MAR-2019                              
NCE       2019V00192          9379115   IP *           *                   McNeil                                                      Parish                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2019  *                                                                                  *                                                                                                                   13-MAR-2019*                             06-AUG-2019*                             
NCE       2019V00193          9381859   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             14-MAR-2019                              
NCE       2019V00193          9381860   IP *           *                   McClean                                                     Darlene A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             13-NOV-2019*                             
NCE       2019V00193          9381861   ID *           *                   Darlene McClean aka Darlene Anderson                        Heirs, Assigns, or Devisees   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             13-NOV-2019*                             
NCE       2019V00194          9382196   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             14-MAR-2019                              
NCE       2019V00194          9382197   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             02-JUN-2022*                             
NCE       2019V00195          9382706   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             14-MAR-2019                              
NCE       2019V00195          9382707   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2019  *                                                                                  *                                                                                                                   14-MAR-2019*                             27-MAR-2019*                             
NCE       2019V00196          9385904   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             15-MAR-2019                              
NCE       2019V00196          9385905   IPP*           *                   Mosby                                                       Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             19-DEC-2022*                             
NCE       2019V00197          9385900   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             15-MAR-2019                              
NCE       2019V00197          9385901   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             31-AUG-2020*                             
NCE       2019V00198          9386063   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             15-MAR-2019                              
NCE       2019V00198          9386064   ID *           *                   Ambler                                                      Marvin W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2019  *                                                                                  *                                                                                                                   15-MAR-2019*                             19-FEB-2020*                             
NCE       2019V00199          9387583   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             18-MAR-2019                              
NCE       2019V00199          9387584   BD *           *                   Honeywell International, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             27-FEB-2020*                             
NCE       2019V00199          9387585   BD *           *                   International Paper Co.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             27-FEB-2020*                             
NCE       2019V00200          9387787   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             18-MAR-2019                              
NCE       2019V00200          9387788   IPP*           *                   Heromin                                                     Ronald John                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             15-APR-2019*                             
NCE       2019V00201          9388797   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             18-MAR-2019                              
NCE       2019V00201          9388798   IP *           *                   Adams                                                       Tracie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             03-MAR-2020*                             
NCE       2019V00204          9388894   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             18-MAR-2019                              
NCE       2019V00204          9388895   BP *           *                   Puryear Transportation Company, Inc.                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             25-MAR-2020*                             
NCE       2019V00205          9388911   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             18-MAR-2019                              
NCE       2019V00205          9388912   IP *           *                   Phelps                                                      Jeremy D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             27-MAR-2020*                             
NCE       2019V00206          9389019   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             18-MAR-2019                              
NCE       2019V00206          9389020   IP *           *                   Lassiter-Phillips                                           Cynthia D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             25-FEB-2020*                             
NCE       2019V00207          9389229   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             18-MAR-2019                              
NCE       2019V00207          9389230   IP *           *                   Wescott                                                     Ellen Ward                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             03-MAR-2020*                             
NCE       2019V00208          9389337   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             18-MAR-2019                              
NCE       2019V00208          9389338   IP *           *                   Pandya                                                      Shobha Vasudeo                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             19-FEB-2020*                             
NCE       2019V00209          9389391   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             18-MAR-2019                              
NCE       2019V00209          9389392   IP *           *                   Sutton                                                      Leigh Ann                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2019  *                                                                                  *                                                                                                                   18-MAR-2019*                             29-OCT-2019*                             
NCE       2019V00210          9390563   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             19-MAR-2019                              
NCE       2019V00210          9390564   IP *           *                   Roberts                                                     Leon                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             03-APR-2019*                             
NCE       2019V00210          9390565   ID *           *                   Roberts                                                     Eartha A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             03-APR-2019*                             
NCE       2019V00211          9390576   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             19-MAR-2019                              
NCE       2019V00211          9390577   BDD*           *                   J.D.B.O. Ventures, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             10-JUN-2019*                             
NCE       2019V00212          9390890   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             19-MAR-2019                              
NCE       2019V00212          9390891   BDD*           *                   Small-Bulman Farms, Inc                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             16-AUG-2019*                             
NCE       2019V00213          9391554   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             19-MAR-2019                              
NCE       2019V00213          9391555   IP *           *                   McClain                                                     George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             17-APR-2019*                             
NCE       2019V00214          9391853   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             19-MAR-2019                              
NCE       2019V00214          9391854   IP *           *                   Bennefield                                                  Jack                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             14-FEB-2020*                             
NCE       2019V00215          9392202   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             19-MAR-2019                              
NCE       2019V00215          9392203   ID *           *                   Freeman                                                     Roosevelt                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             22-FEB-2022*                             
NCE       2019V00215          9392204   ID *           *                   Freeman                                                     Hilda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             22-FEB-2022*                             
NCE       2019V00215          9392205   ID *           *                   Everette, Jr.                                               James Leroy                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             22-FEB-2022*                             
NCE       2019V00215          9392206   ID *           *                   Everette                                                    Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             22-FEB-2022*                             
NCE       2019V00215          9392207   ID *           *                   Howell                                                      Tracie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             22-FEB-2022*                             
NCE       2019V00215          9392208   ID *           *                   Howell                                                      Larry D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             22-FEB-2022*                             
NCE       2019V00215          9392209   ID *           *                   Freeman                                                     Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             22-FEB-2022*                             
NCE       2019V00215          9392210   ID *           *                   Freeman                                                     Marion B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             22-FEB-2022*                             
NCE       2019V00215          9392211   ID *           *                   Johnson                                                     Lillian Best                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             22-FEB-2022*                             
NCE       2019V00215          9392212   ID *           *                   Johnson                                                     Dyrra Cullen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             22-FEB-2022*                             
NCE       2019V00216          9392277   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             19-MAR-2019                              
NCE       2019V00216          9392278   ID *           *                   Everette, Jr.                                               James Leroy                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             22-FEB-2022*                             
NCE       2019V00216          9392279   ID *           *                   Everette                                                    Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             22-FEB-2022*                             
NCE       2019V00217          9392642   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             19-MAR-2019                              
NCE       2019V00217          9392643   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             19-MAR-2019*                             
NCE       2019V00218          9392982   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             19-MAR-2019                              
NCE       2019V00218          9392983   IP *           *                   Bartko                                                      Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2019  *                                                                                  *                                                                                                                   19-MAR-2019*                             07-DEC-2020*                             
NCE       2019V00219          9395821   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             20-MAR-2019                              
NCE       2019V00219          9395822   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2019  *                                                                                  *                                                                                                                   20-MAR-2019*                             25-APR-2019*                             
NCE       2019V00220          9399475   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             21-MAR-2019                              
NCE       2019V00220          9399476   IPP*           *                   Mays                                                        Joseph Randolph               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             03-FEB-2021*                             
NCE       2019V00221          12930311  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCE       2019V00221          9399510   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             22-MAR-2019*                             
NCE       2019V00221          9399511   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2019  *                                                                                  *                                                                                                                   21-MAR-2019*                             30-JUL-2019*                             
NCE       2019V00221          9401627   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             30-JUL-2019*                             
NCE       2019V00222          9400503   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             22-MAR-2019                              
NCE       2019V00222          9400504   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             10-APR-2019*                             
NCE       2019V00223          9400947   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             22-MAR-2019                              
NCE       2019V00223          9400948   IP *           *                   Cody                                                        Talmadge                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             09-SEP-2020*                             
NCE       2019V00224          9401166   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             22-MAR-2019                              
NCE       2019V00224          9401167   IP *           *                   Nieto                                                       Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             30-DEC-2019*                             
NCE       2019V00225          9401177   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             22-MAR-2019                              
NCE       2019V00225          9401178   IP *           *                   Kicklighter                                                 Amber Nicole                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             28-JAN-2020*                             
NCE       2019V00226          9401195   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             22-MAR-2019                              
NCE       2019V00226          9401196   IP *           *                   Rice                                                        Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             28-JAN-2020*                             
NCE       2019V00227          9401666   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             22-MAR-2019                              
NCE       2019V00227          9401667   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2019  *                                                                                  *                                                                                                                   22-MAR-2019*                             23-APR-2019*                             
NCE       2019V00228          9404006   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             25-MAR-2019                              
NCE       2019V00228          9404007   IP *           *                   Carmichael                                                  Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             30-JUL-2019*                             
NCE       2019V00229          9404257   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             25-MAR-2019                              
NCE       2019V00229          9404258   IP *           *                   Brooks                                                      Benjamin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2019  *                                                                                  *                                                                                                                   25-MAR-2019*                             28-MAY-2019*                             
NCE       2019V00230          9406070   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             26-MAR-2019                              
NCE       2019V00230          9406071   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             05-OCT-2020*                             
NCE       2019V00231          9408509   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             26-MAR-2019                              
NCE       2019V00231          9408510   IP *           *                   Wiggins                                                     Derek                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             06-JUL-2022*                             
NCE       2019V00232          9408607   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             26-MAR-2019                              
NCE       2019V00232          9408608   IP *           *                   Green                                                       Shaneka                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             05-MAY-2021*                             
NCE       2019V00233          9408670   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             26-MAR-2019                              
NCE       2019V00233          9408671   IP *           *                   Chavis                                                      Scott                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2019  *                                                                                  *                                                                                                                   26-MAR-2019*                             29-MAR-2019*                             
NCE       2019V00234          9412301   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             28-MAR-2019                              
NCE       2019V00234          9412302   IP *           *                   Williams                                                    Sherry                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             25-JUL-2019*                             
NCE       2019V00235          9414147   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             28-MAR-2019                              
NCE       2019V00235          9414148   IPP*           *                   Villanueva-Luis                                             Ulises                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             17-OCT-2019*                             
NCE       2019V00236          9414189   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             28-MAR-2019                              
NCE       2019V00236          9414190   IP *           *                   High                                                        Corrie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2019  *                                                                                  *                                                                                                                   28-MAR-2019*                             07-JUN-2019*                             
NCE       2019V00237          9417221   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2019  *                                                                                  *                                                                                                                   29-MAR-2019*                             11-APR-2019*                             
NCE       2019V00237          9417222   IP *           *                   Carter                                                      John R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2019  *                                                                                  *                                                                                                                   29-MAR-2019*                             18-NOV-2020*                             
NCE       2019V00238          9419131   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             01-APR-2019                              
NCE       2019V00238          9419132   IPP*           *                   Murphy                                                      Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             13-FEB-2020*                             
NCE       2019V00239          9419913   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5         *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             02-APR-2019*                             
NCE       2019V00239          9419914   ID *           *                   Nugent                                                      Rashaun                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             02-APR-2019*                             
NCE       2019V00239          9419915   ID *           *                   Wigfall                                                     Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             02-APR-2019*                             
NCE       2019V00240          9419929   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             01-APR-2019                              
NCE       2019V00240          9419930   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             13-AUG-2019*                             
NCE       2019V00240          9419931   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             13-AUG-2019*                             
NCE       2019V00241          9420597   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             01-APR-2019                              
NCE       2019V00241          9420598   BD *           *                   Rebuilding Broken Places                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2019  *                                                                                  *                                                                                                                   01-APR-2019*                             19-MAY-2022*                             
NCE       2019V00242          9421456   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             17-APR-2019*                             
NCE       2019V00242          9421457   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             09-DEC-2021*                             
NCE       2019V00243          9421517   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             30-APR-2019*                             
NCE       2019V00243          9421518   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             08-MAR-2021*                             
NCE       2019V00244          9421569   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             30-APR-2019*                             
NCE       2019V00244          9421570   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             08-MAR-2021*                             
NCE       2019V00245          9421683   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             02-APR-2019                              
NCE       2019V00245          9421684   BD *           *                   Universal Health Care - Lillington 34-5213                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             09-MAR-2022*                             
NCE       2019V00246          9421783   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             02-APR-2019                              
NCE       2019V00246          9421784   BD *           *                   Univeral Health Care - Fuquay Varina 34-5561                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             09-MAR-2022*                             
NCE       2019V00247          9422040   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             02-APR-2019                              
NCE       2019V00247          9422041   ID *           *                   Edwards and Spouse                                          Kenyetta                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             27-SEP-2019*                             
NCE       2019V00248          9422399   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             02-APR-2019                              
NCE       2019V00248          9422400   ID *           *                   John W.Lassiter and Spouse                                  Heirs, Assigns, & Devisees of *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             11-OCT-2019*                             
NCE       2019V00248          9422401   ID *           *                   Lassiter                                                    Mary B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             11-OCT-2019*                             
NCE       2019V00248          9422402   ID *           *                   Lassiter and Spouse                                         Willie B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             11-OCT-2019*                             
NCE       2019V00248          9422403   ID *           *                   Lassiter and Spouse                                         Ricky Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             11-OCT-2019*                             
NCE       2019V00249          9422523   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             02-APR-2019                              
NCE       2019V00249          9422524   ID *           *                   Hunt                                                        Craven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             05-NOV-2021*                             
NCE       2019V00249          9422525   ID *           *                   Hunt                                                        Diane H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             05-NOV-2021*                             
NCE       2019V00249          9422526   ID *           *                   Craven Hunt and Spouse                                      Heirs, Assigns, & Devisees of *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             05-NOV-2021*                             
NCE       2019V00250          9422624   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             15-APR-2019*                             
NCE       2019V00250          9422625   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             30-SEP-2019*                             
NCE       2019V00250          9422626   PD *           *                   $52,010.00 U. S. Currency                                                                 *                             *   *     *                   CA           19-ICE-000693      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             30-SEP-2019*                             
NCE       2019V00251          9423803   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             02-APR-2019                              
NCE       2019V00251          9423804   IP *           *                   Harrell                                                     Julie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             24-FEB-2020*                             
NCE       2019V00252          9423895   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             02-APR-2019                              
NCE       2019V00252          9423896   IP *           *                   Council                                                     Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             22-OCT-2019*                             
NCE       2019V00253          9423991   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             02-APR-2019                              
NCE       2019V00253          9423992   ID *           *                   Sutton                                                      Katrina Rose                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             16-DEC-2019*                             
NCE       2019V00253          9423993   ID *           *                   Sutton                                                      Nicholas Edward               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             16-DEC-2019*                             
NCE       2019V00253          9423994   ID *           *                   Sutton                                                      Sarah Lewis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             16-DEC-2019*                             
NCE       2019V00254          9424135   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             02-APR-2019                              
NCE       2019V00254          9424136   IP *           *                   Davila                                                      Geovani                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2019  *                                                                                  *                                                                                                                   02-APR-2019*                             03-FEB-2020*                             
NCE       2019V00255          9424772   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2019  *                                                                                  *                                                                                                                   03-APR-2019*                             03-APR-2019                              
NCE       2019V00255          9424773   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2019  *                                                                                  *                                                                                                                   03-APR-2019*                             26-APR-2019*                             
NCE       2019V00256          9426523   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2019  *                                                                                  *                                                                                                                   03-APR-2019*                             03-APR-2019                              
NCE       2019V00256          9426524   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2019  *                                                                                  *                                                                                                                   03-APR-2019*                             25-APR-2019*                             
NCE       2019V00257          9435205   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             08-APR-2019                              
NCE       2019V00257          9435206   IPP*           *                   Black                                                       Orlando                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             02-MAR-2021*                             
NCE       2019V00258          9435728   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             08-APR-2019                              
NCE       2019V00258          9435729   IPP*           *                   Rodriguez-Orejuela                                          Gilberto                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2019  *                                                                                  *                                                                                                                   08-APR-2019*                             26-FEB-2020*                             
NCE       2019V00259          9436805   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             09-APR-2019                              
NCE       2019V00259          9436807   IP *           *                   Mitchell                                                    Jordan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             21-OCT-2019*                             
NCE       2019V00260          9437034   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             09-APR-2019                              
NCE       2019V00260          9437035   IP *           *                   Pace                                                        Julian                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             12-MAR-2020*                             
NCE       2019V00261          9437340   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             09-APR-2019                              
NCE       2019V00261          9437341   IPP*           *                   Cordova                                                     Quinton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             30-JUL-2019*                             
NCE       2019V00262          9437987   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             09-APR-2019                              
NCE       2019V00262          9437988   IP *           *                   Knight                                                      Gladys                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             19-FEB-2020*                             
NCE       2019V00263          9438349   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             09-APR-2019                              
NCE       2019V00263          9438350   PD *           *                   $11,600 in USC                                                                            *                             *   *     *                   CA           17-FBI-001579      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             20-JUL-2020*                             
NCE       2019V00263          9438554   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             20-JUL-2020*                             
NCE       2019V00264          9438571   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             09-APR-2019                              
NCE       2019V00264          9438572   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2019  *                                                                                  *                                                                                                                   09-APR-2019*                             11-JUN-2019*                             
NCE       2019V00265          9440095   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             10-APR-2019                              
NCE       2019V00265          9440096   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             10-APR-2019                              
NCE       2019V00265          9440097   BDD*           *                   CAH Acquisition Co #1                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             16-SEP-2020*                             
NCE       2019V00266          9440131   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             10-APR-2019                              
NCE       2019V00266          9440132   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             10-APR-2019                              
NCE       2019V00266          9440133   BDD*           *                   CAH Acquisition Co #3                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             16-SEP-2020*                             
NCE       2019V00267          9440207   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             10-APR-2019                              
NCE       2019V00267          9440208   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             10-APR-2019                              
NCE       2019V00267          9440209   BDD*           *                   CAH Acquisition Co #16                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             16-SEP-2020*                             
NCE       2019V00268          9440249   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             10-APR-2019                              
NCE       2019V00268          9440250   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             10-APR-2019                              
NCE       2019V00268          9440251   BDD*           *                   CAH Acquisition Co #4                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             16-SEP-2020*                             
NCE       2019V00269          9440294   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             10-APR-2019                              
NCE       2019V00269          9440295   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             10-APR-2019                              
NCE       2019V00269          9440296   BDD*           *                   CAH Acquisition Co #12                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             16-SEP-2020*                             
NCE       2019V00270          9440314   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             10-APR-2019                              
NCE       2019V00270          9440315   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             10-APR-2019                              
NCE       2019V00270          9440316   BDD*           *                   CAH Acquisition Co #2                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             16-SEP-2020*                             
NCE       2019V00271          9440412   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             10-APR-2019                              
NCE       2019V00271          9440413   IPP*           *                   Plater                                                      Christopher Bernard           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             25-MAR-2020*                             
NCE       2019V00272          9440537   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             10-APR-2019                              
NCE       2019V00272          9440538   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             10-APR-2019                              
NCE       2019V00272          9440539   BDD*           *                   CAH Acquisition Co #7                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             16-SEP-2020*                             
NCE       2019V00273          9440585   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             10-APR-2019                              
NCE       2019V00273          9440586   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             10-APR-2019                              
NCE       2019V00273          9440587   BDD*           *                   CAH Acquisition Co #6                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2019  *                                                                                  *                                                                                                                   10-APR-2019*                             16-SEP-2020*                             
NCE       2019V00274          9444861   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2019  *                                                                                  *                                                                                                                   11-APR-2019*                             11-APR-2019                              
NCE       2019V00274          9444862   IP *           *                   Wilson                                                      Norman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2019  *                                                                                  *                                                                                                                   11-APR-2019*                             22-MAY-2019*                             
NCE       2019V00275          9445684   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             12-APR-2019                              
NCE       2019V00275          9445685   ID *           *                   Macie and Unknown Spouse                                    Jon L.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             13-NOV-2019*                             
NCE       2019V00276          9445715   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             12-APR-2019                              
NCE       2019V00276          9445716   ID *           *                   Baldwin                                                     Raymond F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             30-APR-2021*                             
NCE       2019V00276          9445717   ID *           *                   Baldwin Rooks                                               Kristi Starr                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             30-APR-2021*                             
NCE       2019V00277          9445786   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             12-APR-2019                              
NCE       2019V00277          9445787   ID *           *                   Boone                                                       Franklin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             19-JUN-2019*                             
NCE       2019V00277          9445788   ID *           *                   Boone                                                       Ernestine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             19-JUN-2019*                             
NCE       2019V00278          9445939   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             12-APR-2019                              
NCE       2019V00278          9445940   ID *           *                   Hayes                                                       James Alvin                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             13-NOV-2019*                             
NCE       2019V00278          9445941   ID *           *                   Hayes, Jr.                                                  Lonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             13-NOV-2019*                             
NCE       2019V00278          9445942   ID *           *                   Hayes                                                       Delores                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             13-NOV-2019*                             
NCE       2019V00278          9445943   ID *           *                   Hayes and Spouse                                            Clarence Cooper               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             13-NOV-2019*                             
NCE       2019V00278          9445944   ID *           *                   Hayes, Jr. and Spouse                                       Herman Bernard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             13-NOV-2019*                             
NCE       2019V00278          9445945   ID *           *                   Callander, Jr.                                              Harry Douglas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             13-NOV-2019*                             
NCE       2019V00278          9445946   ID *           *                   Frances Arlene Hayes Callander and Spouse                   Administrator of The Estate of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             13-NOV-2019*                             
NCE       2019V00278          9445947   ID *           *                   Callander-Gilliam and Spouse                                Camilla N.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             13-NOV-2019*                             
NCE       2019V00278          9445948   ID *           *                   Callander Holley and Spouse                                 Martha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             13-NOV-2019*                             
NCE       2019V00278          9445949   ID *           *                   Hayes Watford and Spouse                                    Vickie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             13-NOV-2019*                             
NCE       2019V00278          9445950   ID *           *                   Hayes and Spouse                                            Georgia B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             13-NOV-2019*                             
NCE       2019V00278          9445951   ID *           *                   Hayes                                                       William L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             13-NOV-2019*                             
NCE       2019V00278          9445952   ID *           *                   Hayes                                                       Maggie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             13-NOV-2019*                             
NCE       2019V00278          9445953   ID *           *                   Lewis, IV and Spouse                                        William H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             13-NOV-2019*                             
NCE       2019V00278          9445954   ID *           *                   Benton Cooper and Spouse                                    Evelyn                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             13-NOV-2019*                             
NCE       2019V00278          9445955   ID *           *                   Lonnie M. Hayes                                             Unknown and Unnamed Heirs of  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             13-NOV-2019*                             
NCE       2019V00278          9445956   ID *           *                   Bertha Armstead Cooper Hayes                                Unknown and Unnamed Heirs of  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             13-NOV-2019*                             
NCE       2019V00278          9445957   ID *           *                   George Hayes                                                Unknown and Unnamed Heirs of  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             13-NOV-2019*                             
NCE       2019V00278          9445958   ID *           *                   Kenneth Hayes                                               Unknown and Unnamed Heirs of  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             13-NOV-2019*                             
NCE       2019V00278          9445959   ID *           *                   Myra Louise Hayes Edwards                                   Unknown and Unnamed Heirs of  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             13-NOV-2019*                             
NCE       2019V00278          9445960   ID *           *                   Mable Armstead Hayes Benton                                 Unknown and Unnamed Heirs of  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             13-NOV-2019*                             
NCE       2019V00278          9445961   ID *           *                   Joan Benton Lewis                                           Unknown and Unnamed Heirs of  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             13-NOV-2019*                             
NCE       2019V00279          9445999   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             12-APR-2019                              
NCE       2019V00279          9446000   ID *           *                   Daniels                                                     Webster C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             01-APR-2020*                             
NCE       2019V00280          9446378   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             12-APR-2019                              
NCE       2019V00280          9446379   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             17-JUL-2020*                             
NCE       2019V00281          9446915   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             12-APR-2019                              
NCE       2019V00281          9446916   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             12-AUG-2019*                             
NCE       2019V00282          9447189   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             12-APR-2019                              
NCE       2019V00282          9447190   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2019  *                                                                                  *                                                                                                                   12-APR-2019*                             25-OCT-2019*                             
NCE       2019V00283          9448979   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             15-APR-2019                              
NCE       2019V00283          9448980   IPP*           *                   Tabares-Castillo                                            Manuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             30-JUL-2019*                             
NCE       2019V00284          9449186   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             15-APR-2019                              
NCE       2019V00284          9449187   BD *           *                   Coastal Serenity Psychiatry                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             18-SEP-2020*                             
NCE       2019V00284          9449188   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             18-SEP-2020*                             
NCE       2019V00285          9449370   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             15-APR-2019                              
NCE       2019V00285          9449371   IPP*           *                   Davis                                                       Patrick C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             13-JUN-2019*                             
NCE       2019V00286          9450587   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             15-APR-2019                              
NCE       2019V00286          9450589   ID *           *                   Mackey and spouse                                           Jasper E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             18-OCT-2019*                             
NCE       2019V00287          9451000   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             15-APR-2019                              
NCE       2019V00287          9451001   IP *           *                   Mccaskey                                                    Dwayne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2019  *                                                                                  *                                                                                                                   15-APR-2019*                             29-MAY-2019*                             
NCE       2019V00288          9451518   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             16-APR-2019                              
NCE       2019V00288          9451519   ID *           *                   Wilkins, Jr. and Spouse                                     Clinton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             28-FEB-2020*                             
NCE       2019V00288          9451520   ID *           *                   Wilkins                                                     Jauntee B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             28-FEB-2020*                             
NCE       2019V00288          9451521   ID *           *                   Clinton Wilkins, Jr. and Spouse                             Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             28-FEB-2020*                             
NCE       2019V00289          9451616   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             16-APR-2019                              
NCE       2019V00289          9451617   ID *           *                   Bunch                                                       Mack                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             21-APR-2020*                             
NCE       2019V00290          9452341   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             16-APR-2019                              
NCE       2019V00290          9452342   ID *           *                   Blanchard                                                   James B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             10-MAY-2019*                             
NCE       2019V00290          9452343   ID *           *                   Blanchard                                                   Peggy Q.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             10-MAY-2019*                             
NCE       2019V00291          9453044   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             16-APR-2019                              
NCE       2019V00291          9453045   IP *           *                   Ussery                                                      Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             03-FEB-2020*                             
NCE       2019V00292          9453115   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             16-APR-2019                              
NCE       2019V00292          9453116   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             06-JUL-2022*                             
NCE       2019V00293          9453162   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             16-APR-2019                              
NCE       2019V00293          9453163   IPP*           *                   Thomas                                                      Arnett                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             24-JUN-2019*                             
NCE       2019V00294          9453969   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             16-APR-2019*                             
NCE       2019V00294          9453970   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2019  *                                                                                  *                                                                                                                   16-APR-2019*                             19-FEB-2020*                             
NCE       2019V00295          9455084   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             17-APR-2019                              
NCE       2019V00295          9455085   IP *           *                   Cardona                                                     Javier                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             21-NOV-2019*                             
NCE       2019V00296          9456951   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             17-APR-2019                              
NCE       2019V00296          9456952   BD *           *                   North Carolina Commision on Volunteerism and Community Servi                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             28-OCT-2021*                             
NCE       2019V00296          9456953   BD *           *                   The University at Chapel Hill                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             28-OCT-2021*                             
NCE       2019V00296          9456954   BD *           *                   East Carolina University                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2019  *                                                                                  *                                                                                                                   17-APR-2019*                             28-OCT-2021*                             
NCE       2019V00297          9458275   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019                              
NCE       2019V00297          9458276   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-OCT-2021*                             
NCE       2019V00298          9458347   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019                              
NCE       2019V00298          9458348   BDD*           *                   John S Won MD PA                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-OCT-2021*                             
NCE       2019V00299          9458708   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019                              
NCE       2019V00299          9458709   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             28-AUG-2019*                             
NCE       2019V00300          9458722   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             18-APR-2019                              
NCE       2019V00300          9458723   IP *           *                   Speller                                                     Terry Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2019  *                                                                                  *                                                                                                                   18-APR-2019*                             04-NOV-2019*                             
NCE       2019V00301          9461560   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2019  *                                                                                  *                                                                                                                   19-APR-2019*                             19-APR-2019                              
NCE       2019V00301          9461561   IP *           *                   Richardson                                                  Denise                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2019  *                                                                                  *                                                                                                                   19-APR-2019*                             18-AUG-2020*                             
NCE       2019V00302          9461600   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2019  *                                                                                  *                                                                                                                   19-APR-2019*                             19-APR-2019                              
NCE       2019V00302          9461601   PD *           *                   In Re: $35,338.88 Surplus Funds                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2019  *                                                                                  *                                                                                                                   19-APR-2019*                             07-SEP-2022*                             
NCE       2019V00303          9461602   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2019  *                                                                                  *                                                                                                                   19-APR-2019*                             19-APR-2019                              
NCE       2019V00303          9461603   IP *           *                   Gilmore                                                     Jessica J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2019  *                                                                                  *                                                                                                                   19-APR-2019*                             05-MAY-2020*                             
NCE       2019V00304          9461706   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2019  *                                                                                  *                                                                                                                   19-APR-2019*                             19-APR-2019                              
NCE       2019V00304          9461707   IP *           *                   Perry                                                       Adam                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2019  *                                                                                  *                                                                                                                   19-APR-2019*                             25-OCT-2019*                             
NCE       2019V00305          9462098   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2019  *                                                                                  *                                                                                                                   19-APR-2019*                             19-APR-2019                              
NCE       2019V00305          9462099   IP *           *                   Broughton, Jr.                                              Robert B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2019  *                                                                                  *                                                                                                                   19-APR-2019*                             19-NOV-2019*                             
NCE       2019V00305          9462100   IP *           *                   Broughton                                                   Celeste G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2019  *                                                                                  *                                                                                                                   19-APR-2019*                             19-NOV-2019*                             
NCE       2019V00306          9462506   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2019  *                                                                                  *                                                                                                                   19-APR-2019*                             19-APR-2019                              
NCE       2019V00306          9462507   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2019  *                                                                                  *                                                                                                                   19-APR-2019*                             12-JUN-2019*                             
NCE       2019V00307          9462597   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5         *                        *                             *                              19-APR-2019  *                                                                                  *                                                                                                                   19-APR-2019*                             19-APR-2019                              
NCE       2019V00307          9462598   IP *           *                   Flint                                                       Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2019  *                                                                                  *                                                                                                                   19-APR-2019*                             04-SEP-2019*                             
NCE       2019V00308          9464771   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2019  *                                                                                  *                                                                                                                   22-APR-2019*                             22-APR-2019                              
NCE       2019V00308          9464772   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2019  *                                                                                  *                                                                                                                   22-APR-2019*                             21-NOV-2019*                             
NCE       2019V00309          9465865   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2019  *                                                                                  *                                                                                                                   22-APR-2019*                             22-APR-2019                              
NCE       2019V00309          9465866   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2019  *                                                                                  *                                                                                                                   22-APR-2019*                             22-APR-2019*                             
NCE       2019V00310          9466862   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             23-APR-2019                              
NCE       2019V00310          9466864   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             23-APR-2019                              
NCE       2019V00310          9466865   BD *           *                   Sterling Foods, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             09-MAY-2022*                             
NCE       2019V00310          9466866   BD *           *                   New England Brokerage, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             09-MAY-2022*                             
NCE       2019V00310          9466867   BD *           *                   Northstar Imports, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             09-MAY-2022*                             
NCE       2019V00311          9467197   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             23-APR-2019                              
NCE       2019V00311          9467198   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             31-MAR-2023*                             
NCE       2019V00312          9467245   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             23-APR-2019                              
NCE       2019V00312          9467246   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             31-MAR-2023*                             
NCE       2019V00313          9467627   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             23-APR-2019                              
NCE       2019V00313          9467628   ID *           *                   Fodrie                                                      Annie S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             18-FEB-2022*                             
NCE       2019V00313          9467629   ID *           *                   Annie S. Fodrie                                             Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             18-FEB-2022*                             
NCE       2019V00314          9467734   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             23-APR-2019                              
NCE       2019V00314          9467735   ID *           *                   Szymanski                                                   Kerri                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             18-FEB-2022*                             
NCE       2019V00314          9467736   ID *           *                   Kerri Szymanski                                             Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             18-FEB-2022*                             
NCE       2019V00315          9467775   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             23-APR-2019                              
NCE       2019V00315          9467776   ID *           *                   Holmes                                                      Hubert L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             27-JUL-2021*                             
NCE       2019V00316          9467877   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             23-APR-2019                              
NCE       2019V00316          9467878   ID *           *                   Wilkins, Jr.                                                Clinton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             18-DEC-2019*                             
NCE       2019V00316          9467879   ID *           *                   Wilkins                                                     Jauntee                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             18-DEC-2019*                             
NCE       2019V00316          9467880   ID *           *                   Clinton Wilkins, Jr. and spouse, Jauntee Wilkins            Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             18-DEC-2019*                             
NCE       2019V00317          9467911   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             23-APR-2019                              
NCE       2019V00317          9467912   ID *           *                   Wilkins and spouse                                          Clint                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             18-DEC-2019*                             
NCE       2019V00317          9467913   ID *           *                   Clint Wilkins                                               Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             18-DEC-2019*                             
NCE       2019V00318          9468330   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             23-APR-2019                              
NCE       2019V00318          9468331   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2019  *                                                                                  *                                                                                                                   23-APR-2019*                             03-OCT-2019*                             
NCE       2019V00319          9469599   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAX*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2019  *                                                                                  *                                                                                                                   24-APR-2019*                             24-APR-2019                              
NCE       2019V00319          9469600   IP *           *                   Myers                                                       Adrian & Kellie               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2019  *                                                                                  *                                                                                                                   24-APR-2019*                             03-OCT-2019*                             
NCE       2019V00320          9470218   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2019  *                                                                                  *                                                                                                                   24-APR-2019*                             24-APR-2019                              
NCE       2019V00320          9470219   IP *           *                   Amaniampong                                                 Jones                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2019  *                                                                                  *                                                                                                                   24-APR-2019*                             11-DEC-2020*                             
NCE       2019V00320          9470220   IP *           *                   Antwi Boasiako                                              Nana                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2019  *                                                                                  *                                                                                                                   24-APR-2019*                             11-DEC-2020*                             
NCE       2019V00321          9471683   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2019  *                                                                                  *                                                                                                                   24-APR-2019*                             24-APR-2019                              
NCE       2019V00321          9471684   IPP*           *                   Hussain                                                     Mulazam                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2019  *                                                                                  *                                                                                                                   24-APR-2019*                             17-OCT-2019*                             
NCE       2019V00322          9472566   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             25-APR-2019                              
NCE       2019V00322          9472567   IPP*           *                   Hogue                                                       Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             02-DEC-2019*                             
NCE       2019V00323          9473954   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             25-APR-2019                              
NCE       2019V00323          9473955   IP *           *                   Roman                                                       Ruth                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             01-JUN-2020*                             
NCE       2019V00324          9474059   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             25-APR-2019                              
NCE       2019V00324          9474060   IP *           *                   Burks                                                       Baron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             01-JUN-2020*                             
NCE       2019V00325          9474087   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             25-APR-2019                              
NCE       2019V00325          9474088   PD *           *                   In re: $4806.88 Surplus Funds                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             22-SEP-2020*                             
NCE       2019V00326          9474100   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             25-APR-2019                              
NCE       2019V00326          9474101   IP *           *                   Holliday                                                    Ralph                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             13-OCT-2020*                             
NCE       2019V00327          9474710   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             25-APR-2019                              
NCE       2019V00327          9474711   IP *           *                   White                                                       Kisha Nicole                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             31-AUG-2020*                             
NCE       2019V00328          9474798   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             25-APR-2019                              
NCE       2019V00328          9474799   IP *           *                   Juliano, Jr.                                                Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2019  *                                                                                  *                                                                                                                   25-APR-2019*                             09-JUN-2020*                             
NCE       2019V00329          9475837   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2019  *                                                                                  *                                                                                                                   26-APR-2019*                             26-APR-2019                              
NCE       2019V00329          9475838   IPP*           *                   Taylor                                                      Larry Donnell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2019  *                                                                                  *                                                                                                                   26-APR-2019*                             18-OCT-2019*                             
NCE       2019V00330          9476008   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              26-APR-2019  *                                                                                  *                                                                                                                   26-APR-2019*                             26-APR-2019                              
NCE       2019V00330          9476009   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2019  *                                                                                  *                                                                                                                   26-APR-2019*                             26-APR-2019*                             
NCE       2019V00331          9476231   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2019  *                                                                                  *                                                                                                                   26-APR-2019*                             26-APR-2019                              
NCE       2019V00331          9476232   IPP*           *                   Clemons                                                     Christopher Monyah            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2019  *                                                                                  *                                                                                                                   26-APR-2019*                             14-JUN-2019*                             
NCE       2019V00332          9476300   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2019  *                                                                                  *                                                                                                                   26-APR-2019*                             26-APR-2019                              
NCE       2019V00332          9476301   IPP*           *                   Blackmon                                                    Danny L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2019  *                                                                                  *                                                                                                                   26-APR-2019*                             19-JUN-2019*                             
NCE       2019V00333          9477194   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2019  *                                                                                  *                                                                                                                   26-APR-2019*                             26-APR-2019                              
NCE       2019V00333          9477195   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2019  *                                                                                  *                                                                                                                   26-APR-2019*                             11-JUN-2019*                             
NCE       2019V00333          9539173   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             11-JUN-2019*                             
NCE       2019V00334          9478126   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2019  *                                                                                  *                                                                                                                   29-APR-2019*                             29-APR-2019                              
NCE       2019V00334          9478127   ID *           *                   James Worriax                                               Heirs at Law and Devisees of  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2019  *                                                                                  *                                                                                                                   29-APR-2019*                             29-OCT-2019*                             
NCE       2019V00334          9478128   ID *           *                   Worriax                                                     James Doyle                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2019  *                                                                                  *                                                                                                                   29-APR-2019*                             29-OCT-2019*                             
NCE       2019V00334          9478129   ID *           *                   Daniel Worriax and Spouse                                   Heir at Law                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2019  *                                                                                  *                                                                                                                   29-APR-2019*                             29-OCT-2019*                             
NCE       2019V00334          9478130   ID *           *                   Hattena Scott and Spouse                                    Heir at Law                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2019  *                                                                                  *                                                                                                                   29-APR-2019*                             29-OCT-2019*                             
NCE       2019V00334          9478131   ID *           *                   Alexandria Worriax and Spouse                               Heir at Law                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2019  *                                                                                  *                                                                                                                   29-APR-2019*                             29-OCT-2019*                             
NCE       2019V00335          9480242   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2019  *                                                                                  *                                                                                                                   29-APR-2019*                             29-APR-2019                              
NCE       2019V00335          9480243   IP *           *                   James                                                       Latwon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2019  *                                                                                  *                                                                                                                   29-APR-2019*                             05-JUN-2019*                             
NCE       2019V00337          9481337   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             30-APR-2019                              
NCE       2019V00337          9481338   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             08-MAR-2021*                             
NCE       2019V00338          9481691   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             30-APR-2019                              
NCE       2019V00338          9481694   PD *           *                   2017 Cadillac Escalade VIN 1GYS3DKJ7HR188207                                              *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             26-SEP-2019*                             
NCE       2019V00338          9481696   PD *           *                   2017 Cadillac Escalade VIN 1G6KF5RS1HU149615                                              *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             26-SEP-2019*                             
NCE       2019V00338          9481697   PD *           *                   2017 Jeep Wrangler VIN 1C4BJWFG7HL516251                                                  *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             26-SEP-2019*                             
NCE       2019V00338          9481699   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             26-SEP-2019*                             
NCE       2019V00339          9482174   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             30-APR-2019                              
NCE       2019V00339          9482175   IP *           *                   Artis                                                       Michael Renee                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             26-MAY-2022*                             
NCE       2019V00340          9482206   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             30-APR-2019                              
NCE       2019V00340          9482207   IP *           *                   Washington                                                  Patrice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2019  *                                                                                  *                                                                                                                   30-APR-2019*                             23-AUG-2020*                             
NCE       2019V00341          9484832   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             01-MAY-2019                              
NCE       2019V00341          9484833   IP *           *                   Patrick                                                     Borenzo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             19-JUL-2023*                             
NCE       2019V00342          9486118   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             01-MAY-2019                              
NCE       2019V00342          9486119   IP *           *                   Marslender                                                  Johnny Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             15-DEC-2020*                             
NCE       2019V00343          9486884   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             01-MAY-2019                              
NCE       2019V00343          9486885   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2019  *                                                                                  *                                                                                                                   01-MAY-2019*                             04-MAR-2020*                             
NCE       2019V00344          9487755   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             02-MAY-2019                              
NCE       2019V00344          9487758   PD *           *                   $81,481.00 in U. S. Currency                                                              *                             *   *     *                   CA           19-DEA-649779      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             20-JUL-2020*                             
NCE       2019V00344          9487759   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             20-JUL-2020*                             
NCE       2019V00344          9487760   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             20-JUL-2020*                             
NCE       2019V00345          9488517   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             02-MAY-2019                              
NCE       2019V00345          9488518   IP *           *                   Suggs                                                       Darricus                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2019  *                                                                                  *                                                                                                                   02-MAY-2019*                             25-MAR-2021*                             
NCE       2019V00346          9493343   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2019  *                                                                                  *                                                                                                                   06-MAY-2019*                             06-MAY-2019                              
NCE       2019V00346          9493344   IP *           *                   Sumner                                                      Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2019  *                                                                                  *                                                                                                                   06-MAY-2019*                             13-JUL-2020*                             
NCE       2019V00347          9495713   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              06-MAY-2019  *                                                                                  *                                                                                                                   06-MAY-2019*                             06-MAY-2019                              
NCE       2019V00347          9495714   IP *           *                   Streeter                                                    Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2019  *                                                                                  *                                                                                                                   06-MAY-2019*                             21-FEB-2020*                             
NCE       2019V00348          9496433   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              07-MAY-2019  *                                                                                  *                                                                                                                   07-MAY-2019*                             07-MAY-2019                              
NCE       2019V00348          9496435   IP *           *                   Cannon                                                      James A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2019  *                                                                                  *                                                                                                                   07-MAY-2019*                             02-MAR-2020*                             
NCE       2019V00349          9496935   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-MAY-2019  *                                                                                  *                                                                                                                   07-MAY-2019*                             07-MAY-2019                              
NCE       2019V00349          9496936   IP *           *                   Boone                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2019  *                                                                                  *                                                                                                                   07-MAY-2019*                             24-JUL-2020*                             
NCE       2019V00350          9497203   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2019  *                                                                                  *                                                                                                                   07-MAY-2019*                             07-MAY-2019                              
NCE       2019V00350          9497204   IP *           *                   Boyer                                                       Joshua Keith                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2019  *                                                                                  *                                                                                                                   07-MAY-2019*                             03-NOV-2021*                             
NCE       2019V00351          9497471   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAX*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2019  *                                                                                  *                                                                                                                   07-MAY-2019*                             07-MAY-2019                              
NCE       2019V00351          9497473   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2019  *                                                                                  *                                                                                                                   07-MAY-2019*                             12-JUN-2019*                             
NCE       2019V00352          9499600   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             08-MAY-2019                              
NCE       2019V00352          9499601   IP *           *                   Bunting                                                     Gregory W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             11-FEB-2021*                             
NCE       2019V00353          9500437   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             08-MAY-2019                              
NCE       2019V00353          9500438   IP *           *                   Sanders                                                     Dwight                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             17-MAR-2020*                             
NCE       2019V00354          9500580   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             08-MAY-2019*                             
NCE       2019V00354          9500581   PD *           *                   $48,674.00 in U.S. Currency                                                               *                             *   *     *                   CA           19-ICE-000923      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             12-JUN-2019*                             
NCE       2019V00354          9500582   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             12-JUN-2019*                             
NCE       2019V00355          9501104   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             08-MAY-2019                              
NCE       2019V00355          9501105   IPP*           *                   Marrero                                                     David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             11-AUG-2020*                             
NCE       2019V00356          9501385   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             08-MAY-2019*                             
NCE       2019V00356          9501386   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2019  *                                                                                  *                                                                                                                   08-MAY-2019*                             01-OCT-2020*                             
NCE       2019V00357          9503190   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             09-MAY-2019                              
NCE       2019V00357          9503191   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             04-JUN-2019*                             
NCE       2019V00358          9503179   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             09-MAY-2019*                             
NCE       2019V00358          9503182   ICM*           *                   Lynch                                                       Natalie Baker                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             06-MAY-2022*                             
NCE       2019V00359          9504005   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             09-MAY-2019                              
NCE       2019V00359          9504006   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             06-NOV-2020*                             
NCE       2019V00360          9504375   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             09-MAY-2019                              
NCE       2019V00360          9504376   ID *           *                   Ward, Jr.                                                   James O.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2019  *                                                                                  *                                                                                                                   09-MAY-2019*                             01-DEC-2021*                             
NCE       2019V00361          9505893   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              10-MAY-2019  *                                                                                  *                                                                                                                   10-MAY-2019*                             10-MAY-2019                              
NCE       2019V00361          9505894   IP *           *                   Jenkins                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2019  *                                                                                  *                                                                                                                   10-MAY-2019*                             18-OCT-2019*                             
NCE       2019V00362          9505901   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2019  *                                                                                  *                                                                                                                   10-MAY-2019*                             10-MAY-2019*                             
NCE       2019V00362          9505902   ID *           *                   McMillian                                                   Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2019  *                                                                                  *                                                                                                                   10-MAY-2019*                             24-FEB-2020*                             
NCE       2019V00362          9506291   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2019  *                                                                                  *                                                                                                                   10-MAY-2019*                             10-MAY-2019                              
NCE       2019V00363          9506160   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2019  *                                                                                  *                                                                                                                   10-MAY-2019*                             10-MAY-2019                              
NCE       2019V00363          9506161   IP *           *                   Council                                                     Julie A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2019  *                                                                                  *                                                                                                                   10-MAY-2019*                             10-SEP-2020*                             
NCE       2019V00364          9506242   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2019  *                                                                                  *                                                                                                                   10-MAY-2019*                             10-MAY-2019                              
NCE       2019V00364          9506243   IP *           *                   Corbett                                                     Amanda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2019  *                                                                                  *                                                                                                                   10-MAY-2019*                             24-JUN-2020*                             
NCE       2019V00365          9508650   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             13-MAY-2019                              
NCE       2019V00365          9508651   IP *           *                   Boyden                                                      Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             01-FEB-2022*                             
NCE       2019V00366          9508789   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             13-MAY-2019                              
NCE       2019V00366          9508790   IP *           *                   Lennon                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             20-OCT-2021*                             
NCE       2019V00367          9508982   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             13-MAY-2019                              
NCE       2019V00367          9508983   IP *           *                   Currie                                                      Lavanta                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             20-OCT-2021*                             
NCE       2019V00368          9509086   ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFH*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             13-MAY-2019                              
NCE       2019V00368          9509087   BP *           *                   North Carolina Wildlife Federation                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             08-FEB-2022*                             
NCE       2019V00368          9509088   BP *           *                   Mid-Currituck Bridge                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             08-FEB-2022*                             
NCE       2019V00369          9509151   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             13-MAY-2019                              
NCE       2019V00369          9509152   IP *           *                   Wilkerson                                                   Hugh                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             21-JAN-2022*                             
NCE       2019V00370          9509202   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             13-MAY-2019                              
NCE       2019V00370          9509203   IP *           *                   Postles                                                     Lavonta                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             26-FEB-2021*                             
NCE       2019V00371          9509261   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             13-MAY-2019                              
NCE       2019V00371          9509262   IP *           *                   Burns                                                       Shannon Maria                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2019  *                                                                                  *                                                                                                                   13-MAY-2019*                             04-DEC-2019*                             
NCE       2019V00372          9510911   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             14-MAY-2019                              
NCE       2019V00372          9510912   ID *           *                   Walston                                                     Elsie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             16-FEB-2022*                             
NCE       2019V00373          9510989   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             14-MAY-2019                              
NCE       2019V00373          9510991   ID *           *                   Alice Faye Gillis Briley and Spouse                         The Heirs, Assigns, & Devisees*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             09-NOV-2021*                             
NCE       2019V00373          9511026   ID *           *                   Gillis                                                      Daniel C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             09-NOV-2021*                             
NCE       2019V00373          9511027   ID *           *                   Gillis and Spouse                                           Melody J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             09-NOV-2021*                             
NCE       2019V00374          9511111   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             14-MAY-2019                              
NCE       2019V00374          9511112   ID *           *                   Sims                                                        Tiesha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             29-AUG-2019*                             
NCE       2019V00374          9511113   ID *           *                   Tiesha Sims aka Tiesha Ellerbee                             Heirs, Assigns, & Devisees of *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             29-AUG-2019*                             
NCE       2019V00375          9511166   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             14-MAY-2019                              
NCE       2019V00375          9511167   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             06-JUN-2022*                             
NCE       2019V00376          9511206   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             14-MAY-2019                              
NCE       2019V00376          9511207   ID *           *                   Small Fodrie                                                Annie Pearl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             04-OCT-2019*                             
NCE       2019V00376          9511208   ID *           *                   Annie Pearl Small Fodrie aka Pearl Fodrie and Spouse        Heirs, Assigns, & Devisees    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             04-OCT-2019*                             
NCE       2019V00377          9511374   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             14-MAY-2019                              
NCE       2019V00377          9511375   IP *           *                   Cummings                                                    Marvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             08-OCT-2020*                             
NCE       2019V00378          9511323   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             14-MAY-2019                              
NCE       2019V00378          9511324   IPP*           *                   Parks                                                       Carlos Deon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             02-FEB-2022*                             
NCE       2019V00379          9511451   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             14-MAY-2019                              
NCE       2019V00379          9511452   IP *           *                   Jones                                                       Markie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             30-SEP-2019*                             
NCE       2019V00380          9512431   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             14-MAY-2019                              
NCE       2019V00380          9512432   IP *           *                   Summers                                                     Angelia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             01-JUN-2020*                             
NCE       2019V00381          9512526   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             14-MAY-2019                              
NCE       2019V00381          9512527   IPP*           *                   Moore                                                       Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             07-AUG-2019*                             
NCE       2019V00382          9512693   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             14-MAY-2019                              
NCE       2019V00382          9512694   ID *           *                   Thompson                                                    Darryl B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             10-JUL-2019*                             
NCE       2019V00383          9512940   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             14-MAY-2019                              
NCE       2019V00383          9512941   ID *           *                   Parks                                                       Juanita                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             15-FEB-2022*                             
NCE       2019V00383          9512943   ID *           *                   Juanita Parks and Spouse                                    Heirs, Assigns, & Devisees of *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2019  *                                                                                  *                                                                                                                   14-MAY-2019*                             15-FEB-2022*                             
NCE       2019V00384          9514284   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              15-MAY-2019  *                                                                                  *                                                                                                                   15-MAY-2019*                             15-MAY-2019                              
NCE       2019V00384          9514287   IP *           *                   Bey                                                         Akin Sean El Precise          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2019  *                                                                                  *                                                                                                                   15-MAY-2019*                             13-AUG-2021*                             
NCE       2019V00385          9516638   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2019  *                                                                                  *                                                                                                                   15-MAY-2019*                             15-MAY-2019                              
NCE       2019V00385          9516639   IPP*           *                   Mendez                                                      Raphael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2019  *                                                                                  *                                                                                                                   15-MAY-2019*                             18-OCT-2019*                             
NCE       2019V00386          9517087   A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2019  *                                                                                  *                                                                                                                   15-MAY-2019*                             23-MAY-2019*                             
NCE       2019V00386          9517088   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2019  *                                                                                  *                                                                                                                   15-MAY-2019*                             11-JAN-2021*                             
NCE       2019V00386          9517089   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2019  *                                                                                  *                                                                                                                   15-MAY-2019*                             11-JAN-2021*                             
NCE       2019V00387          9517955   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              16-MAY-2019  *                                                                                  *                                                                                                                   16-MAY-2019*                             16-MAY-2019                              
NCE       2019V00387          9517957   IP *           *                   Billups                                                     Irene                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2019  *                                                                                  *                                                                                                                   16-MAY-2019*                             11-JAN-2021*                             
NCE       2019V00388          9520624   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             17-MAY-2019                              
NCE       2019V00388          9520625   PD *           *                   Paypal Account                                                                            *                             *   *     *                   FI           NA                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             13-JUN-2019*                             
NCE       2019V00388          9520626   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             13-JUN-2019*                             
NCE       2019V00388          9520627   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             13-JUN-2019*                             
NCE       2019V00389          9520678   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             17-MAY-2019                              
NCE       2019V00389          9520679   PD *           *                   Wells Fargo Bank Account                                                                  *                             *   *     *                   FI           NA                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             13-JUN-2019*                             
NCE       2019V00389          9520680   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             13-JUN-2019*                             
NCE       2019V00390          9520713   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             17-MAY-2019                              
NCE       2019V00390          9520714   PD *           *                   Escrow Accounts Held by Proper Title, LLC                                                 *                             *   *     *                   FI           NA                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             13-JUN-2019*                             
NCE       2019V00390          9520715   BOT*           *                   Proper Title, LLC                                                                         *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             13-JUN-2019*                             
NCE       2019V00390          9520716   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             13-JUN-2019*                             
NCE       2019V00391          9521111   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             17-MAY-2019                              
NCE       2019V00391          9521112   PD *           *                   A 2017 Cadillac Escalade VIN No. 1GYS3DKJ7HR188207                                        *                             *   *     *                   RP           19-DCI-000055      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             17-MAY-2019*                             
NCE       2019V00391          9521113   PD *           *                   A 2017 Jeep Wrangler, VIN No. 1C4BJWFG7HL516251                                           *                             *   *     *                   RP           19-DCI-000056      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             17-MAY-2019*                             
NCE       2019V00391          9521114   PD *           *                   A 2017 Cadillac CT6 VIN No. 1G6KF5RS1HU149615                                             *                             *   *     *                   RP           19-DCI-000057      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             17-MAY-2019*                             
NCE       2019V00391          9521115   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             17-MAY-2019*                             
NCE       2019V00392          9521261   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             17-MAY-2019                              
NCE       2019V00392          9521262   PD *           *                   A 2017 Jeep Wrangler, VIN no 1C4BJWFG7HL516251                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             17-MAY-2019*                             
NCE       2019V00392          9521263   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             17-MAY-2019*                             
NCE       2019V00393          9521401   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             17-MAY-2019                              
NCE       2019V00393          9521402   PD *           *                   A 2017 Cadillac CT6 VIN no. 1G6KF5RS1HU149615                                             *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             17-MAY-2019*                             
NCE       2019V00393          9521403   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             17-MAY-2019*                             
NCE       2019V00394          9522690   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             17-MAY-2019                              
NCE       2019V00394          9522691   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2019  *                                                                                  *                                                                                                                   17-MAY-2019*                             25-SEP-2019*                             
NCE       2019V00395          9526172   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             21-MAY-2019                              
NCE       2019V00395          9526173   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2019  *                                                                                  *                                                                                                                   21-MAY-2019*                             17-FEB-2022*                             
NCE       2019V00396          9529538   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             22-MAY-2019                              
NCE       2019V00396          9529542   IP *           *                   Gore                                                        Jeffrey L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             08-NOV-2019*                             
NCE       2019V00398          9529703   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             22-MAY-2019                              
NCE       2019V00398          9529704   IP *           *                   Everette                                                    James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             03-FEB-2020*                             
NCE       2019V00399          9529675   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             22-MAY-2019                              
NCE       2019V00399          9529676   IP *           *                   Bell                                                        Lasonya                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             09-MAY-2022*                             
NCE       2019V00400          9529729   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             22-MAY-2019                              
NCE       2019V00400          9529730   IP *           *                   Turner                                                      Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             13-JUL-2020*                             
NCE       2019V00401          9529783   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             22-MAY-2019                              
NCE       2019V00401          9529784   IP *           *                   Hubbard                                                     Creadell                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             13-AUG-2019*                             
NCE       2019V00402          9529809   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             22-MAY-2019                              
NCE       2019V00402          9529810   IP *           *                   Bostic                                                      Barry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             29-MAY-2020*                             
NCE       2019V00403          9529873   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             22-MAY-2019                              
NCE       2019V00403          9529874   IP *           *                   Taylor                                                      George L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             21-AUG-2020*                             
NCE       2019V00404          9529922   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             22-MAY-2019                              
NCE       2019V00404          9529923   IP *           *                   Sutton                                                      Estel Franklin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             28-AUG-2020*                             
NCE       2019V00405          9530868   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             22-MAY-2019                              
NCE       2019V00405          9530869   IPP*           *                   Wheeler                                                     Sean K.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             25-JUN-2019*                             
NCE       2019V00406          9530980   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             22-MAY-2019                              
NCE       2019V00406          9530981   IPP*           *                   Davis                                                       Matthew                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2019  *                                                                                  *                                                                                                                   22-MAY-2019*                             19-DEC-2019*                             
NCE       2019V00407          9532327   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-MAY-2019  *                                                                                  *                                                                                                                   23-MAY-2019*                             23-MAY-2019                              
NCE       2019V00407          9532328   IP *           *                   Hill                                                        Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2019  *                                                                                  *                                                                                                                   23-MAY-2019*                             08-JAN-2021*                             
NCE       2019V00408          9535281   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2019  *                                                                                  *                                                                                                                   24-MAY-2019*                             24-MAY-2019                              
NCE       2019V00408          9535282   IPP*           *                   Black                                                       Farley                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2019  *                                                                                  *                                                                                                                   24-MAY-2019*                             24-JUN-2019*                             
NCE       2019V00409          9537108   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             28-MAY-2019                              
NCE       2019V00409          9537109   IP *           *                   Walker                                                      Justin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             29-APR-2022*                             
NCE       2019V00410          9537474   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             28-MAY-2019                              
NCE       2019V00410          9537475   IP *           *                   Monroe                                                      Travis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             31-MAR-2020*                             
NCE       2019V00411          9537929   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             28-MAY-2019                              
NCE       2019V00411          9537930   IPP*           *                   Ebron                                                       Kevin Rashawn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             19-SEP-2019*                             
NCE       2019V00412          9538037   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             28-MAY-2019                              
NCE       2019V00412          9538038   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             20-JUL-2020*                             
NCE       2019V00412          9812535   PD *           *                   217 Ahoskie Cofield Road, Ahoskie, North Carolina                                         *                             *   *     *                   RP           20-FBI-000034      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             20-JUL-2020*                             
NCE       2019V00412          9812536   PD *           *                   138 East Mount Tabor Church Road, Ahoskie, North Carolina                                 *                             *   *     *                   RP           20-FBI-000035      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             20-JUL-2020*                             
NCE       2019V00412          9812537   PD *           *                   421 Catherine Creek Road, Ahoskie, North Carolina                                         *                             *   *     *                   RP           20-FBI-000036      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             20-JUL-2020*                             
NCE       2019V00412          9812538   PD *           *                   $6,000 in lieu of 825 Mill Branch Church Road, Aulander, NC                               *                             *   *     *                   CA           20-FBI-000037      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             20-JUL-2020*                             
NCE       2019V00412          9812539   PD *           *                   825 Mill Branch Church Road, Aulander, North Carolina                                     *                             *   *     *                   RP           20-FBI-000037      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             20-JUL-2020*                             
NCE       2019V00412          9812540   PD *           *                   14.6 Acres Of Land Located On Commerce Street, Aulander, Nor                              *                             *   *     *                   RP           20-FBI-000039      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             20-JUL-2020*                             
NCE       2019V00412          9812541   PD *           *                   512 E. Church Street, Aulander, North Carolina                                            *                             *   *     *                   RP           20-FBI-000038      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             20-JUL-2020*                             
NCE       2019V00413          9538426   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             28-MAY-2019                              
NCE       2019V00413          9538427   IPP*           *                   Winston                                                     Bruce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             19-JUN-2019*                             
NCE       2019V00414          11246014  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCE       2019V00414          11246015  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCE       2019V00414          11246016  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCE       2019V00414          11246017  BD *           *                   Beneficial Mortgage Co of NC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCE       2019V00414          11246018  BD *           *                   Credit One LLC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCE       2019V00414          9538627   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             28-MAY-2019                              
NCE       2019V00414          9538628   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             14-JUN-2022*                             
NCE       2019V00414          9538644   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             14-JUN-2022*                             
NCE       2019V00415          9538685   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             28-MAY-2019                              
NCE       2019V00415          9538686   IP *           *                   Upchurch                                                    James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2019  *                                                                                  *                                                                                                                   28-MAY-2019*                             10-JUL-2019*                             
NCE       2019V00416          9540235   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             29-MAY-2019                              
NCE       2019V00416          9540236   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             11-JUN-2019*                             
NCE       2019V00417          9540674   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             29-MAY-2019                              
NCE       2019V00417          9540675   ICM*           *                   Edgerton                                                    Chester                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             24-JUN-2022*                             
NCE       2019V00418          9540885   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             29-MAY-2019*                             
NCE       2019V00418          9540886   ICM*           *                   McCarty                                                     Justin Barron                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             06-MAY-2022*                             
NCE       2019V00419          9540950   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             29-MAY-2019*                             
NCE       2019V00419          9540951   ICM*           *                   Esquivel                                                    Frank                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             23-JUL-2021*                             
NCE       2019V00420          9541390   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             29-MAY-2019                              
NCE       2019V00420          9541391   IPP*           *                   Cannon                                                      Gregory L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2019  *                                                                                  *                                                                                                                   29-MAY-2019*                             10-FEB-2021*                             
NCE       2019V00421          9543252   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             30-MAY-2019                              
NCE       2019V00421          9543253   ID *           *                   Wilkins, Jr.                                                Clinton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             18-DEC-2019*                             
NCE       2019V00421          9543254   ID *           *                   Wilkins                                                     Juantee B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             18-DEC-2019*                             
NCE       2019V00421          9543255   ID *           *                   Clinton Wilkins, Jr. and Spouse                             Heirs, Assigns, or Devisees   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             18-DEC-2019*                             
NCE       2019V00422          9543317   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             30-MAY-2019                              
NCE       2019V00422          9543318   ID *           *                   Oxendine                                                    Gregory Lloyd                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             15-FEB-2022*                             
NCE       2019V00422          9543319   ID *           *                   Gregory L. Oxendine                                         Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             15-FEB-2022*                             
NCE       2019V00423          9543339   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             30-MAY-2019                              
NCE       2019V00423          9543340   ID *           *                   Current                                                     David Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             18-FEB-2022*                             
NCE       2019V00423          9543341   ID *           *                   David Allen Current                                         Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             18-FEB-2022*                             
NCE       2019V00424          9543410   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             30-MAY-2019                              
NCE       2019V00424          9543411   ID *           *                   Ford and Spouse                                             Duain                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             04-DEC-2019*                             
NCE       2019V00424          9543412   ID *           *                   Ford                                                        Amanda C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             04-DEC-2019*                             
NCE       2019V00424          9543413   ID *           *                   Amanda C. Ford                                              Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             04-DEC-2019*                             
NCE       2019V00425          9543650   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             30-MAY-2019                              
NCE       2019V00425          9543651   IP *           *                   Rose                                                        Christopher Darien            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             16-AUG-2020*                             
NCE       2019V00426          9543716   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             30-MAY-2019                              
NCE       2019V00426          9543717   IP *           *                   Giamo                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             02-MAR-2020*                             
NCE       2019V00427          9543753   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             30-MAY-2019                              
NCE       2019V00427          9543754   IP *           *                   Jennings                                                    Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             02-MAR-2020*                             
NCE       2019V00428          9543955   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             30-MAY-2019                              
NCE       2019V00428          9543956   IPP*           *                   Paris                                                       Robert M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             07-OCT-2019*                             
NCE       2019V00429          9543989   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             30-MAY-2019                              
NCE       2019V00429          9543990   ID *           *                   Mathis                                                      Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             12-JAN-2021*                             
NCE       2019V00429          9543991   ID *           *                   Mathis                                                      Tracie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             12-JAN-2021*                             
NCE       2019V00430          9544115   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             30-MAY-2019                              
NCE       2019V00430          9544116   IPP*           *                   Vennes, Jr.                                                 Frank E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             08-APR-2020*                             
NCE       2019V00431          9544410   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             30-MAY-2019                              
NCE       2019V00431          9544411   ID *           *                   Sanchez, Jr.                                                Fernando                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             10-JUL-2019*                             
NCE       2019V00431          9544412   ID *           *                   Benetiz-Cardosa                                             Sonia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             10-JUL-2019*                             
NCE       2019V00432          9545079   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             30-MAY-2019                              
NCE       2019V00432          9545080   ID *           *                   McGowan                                                     Frederick                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             04-SEP-2020*                             
NCE       2019V00433          9545119   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             30-MAY-2019                              
NCE       2019V00433          9545120   ID *           *                   Winstead                                                    Amanda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2019  *                                                                                  *                                                                                                                   30-MAY-2019*                             06-APR-2020*                             
NCE       2019V00434          9547127   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             31-MAY-2019                              
NCE       2019V00434          9547128   IP *           *                   Dobbin                                                      Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             15-NOV-2019*                             
NCE       2019V00435          9547114   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             31-MAY-2019                              
NCE       2019V00435          9547115   ID *           *                   Weber and Spouse                                            Jeffery R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             22-OCT-2019*                             
NCE       2019V00436          9547158   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             31-MAY-2019                              
NCE       2019V00436          9547159   ID *           *                   Starnes ans Spouse                                          Donna B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             19-MAR-2020*                             
NCE       2019V00437          9547236   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             31-MAY-2019                              
NCE       2019V00437          9547237   ID *           *                   Hollis and Spouse                                           William A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             15-OCT-2020*                             
NCE       2019V00437          9547238   ID *           *                   Hollis                                                      Theresa T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             15-OCT-2020*                             
NCE       2019V00437          9547239   ID *           *                   William A. Hollis and Spouse                                Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             15-OCT-2020*                             
NCE       2019V00437          9547240   ID *           *                   Hollis, II, and Spouse                                      Floyd W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             15-OCT-2020*                             
NCE       2019V00437          9547241   ID *           *                   Floyd W. Hollis, II and Spouse                              Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             15-OCT-2020*                             
NCE       2019V00438          9547336   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             31-MAY-2019                              
NCE       2019V00438          9547337   ID *           *                   Rocco Saienni and Spouse                                    Heirs, Assigns, & Devisees of *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             29-AUG-2019*                             
NCE       2019V00438          9547338   ID *           *                   Saienni                                                     Tasha Kathleen                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             29-AUG-2019*                             
NCE       2019V00438          9547339   ID *           *                   Saienni, II and Spouse                                      Rocco David                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             29-AUG-2019*                             
NCE       2019V00439          9547394   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             31-MAY-2019                              
NCE       2019V00439          9547395   ID *           *                   Seddinger                                                   Michelle Lynn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2019  *                                                                                  *                                                                                                                   31-MAY-2019*                             31-MAR-2020*                             
NCE       2019V00440          9550833   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             03-JUN-2019                              
NCE       2019V00440          9550834   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             06-DEC-2019*                             
NCE       2019V00441          9551700   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             03-JUN-2019                              
NCE       2019V00441          9551701   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             20-AUG-2019*                             
NCE       2019V00442          9552056   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             03-JUN-2019                              
NCE       2019V00442          9552057   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2019  *                                                                                  *                                                                                                                   03-JUN-2019*                             17-JUL-2019*                             
NCE       2019V00443          9553983   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             04-JUN-2019                              
NCE       2019V00443          9553984   IP *           *                   Brown                                                       Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             20-MAR-2022*                             
NCE       2019V00444          9554090   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             04-JUN-2019*                             
NCE       2019V00444          9554091   PD *           *                   $13,930.00 USC                                                                            *                             *   *     *                   CA           19-ICE-001082      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             19-MAR-2021*                             
NCE       2019V00444          9554092   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             19-MAR-2021*                             
NCE       2019V00444          9554093   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             19-MAR-2021*                             
NCE       2019V00445          9554111   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             04-JUN-2019                              
NCE       2019V00445          9554112   IP *           *                   Castro                                                      Angel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             23-APR-2020*                             
NCE       2019V00446          9554206   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             04-JUN-2019                              
NCE       2019V00446          9554207   IP *           *                   Booker                                                      Dorsey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             31-AUG-2020*                             
NCE       2019V00447          9554298   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             04-JUN-2019                              
NCE       2019V00447          9554299   IP *           *                   Booker                                                      Dorsey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             04-JUN-2019                              
NCE       2019V00448          9555748   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             04-JUN-2019                              
NCE       2019V00448          9555749   PD *           *                   $11,660.00  USC                                                                           *                             *   *     *                   CA           19-DEA-651136      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             31-JAN-2020*                             
NCE       2019V00448          9555750   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2019  *                                                                                  *                                                                                                                   04-JUN-2019*                             31-JAN-2020*                             
NCE       2019V00449          9557284   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             05-JUN-2019                              
NCE       2019V00449          9557285   ID *           *                   Tromba and Spouse                                           Dennis P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             26-FEB-2020*                             
NCE       2019V00449          9557286   ID *           *                   Tromba                                                      Marjorie A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             26-FEB-2020*                             
NCE       2019V00449          9557287   ID *           *                   Dennis P. Tromba and spouse                                 Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             26-FEB-2020*                             
NCE       2019V00449          9558365   ID *           *                   Tromba                                                      Peter Aegan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             26-FEB-2020*                             
NCE       2019V00449          9558366   ID *           *                   Peter Aegan Tromba                                          Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             26-FEB-2020*                             
NCE       2019V00449          9558367   ID *           *                   Tromba                                                      Joyce Marie                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             26-FEB-2020*                             
NCE       2019V00449          9558368   ID *           *                   Joyce Marie Tromba                                          Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             26-FEB-2020*                             
NCE       2019V00450          9557334   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             05-JUN-2019                              
NCE       2019V00450          9557335   ID *           *                   John H. Ward, Sr., and spouse                               Heirs, Assigns, & Devisees of *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             18-FEB-2022*                             
NCE       2019V00450          9557336   ID *           *                   Ward                                                        Joyce A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             18-FEB-2022*                             
NCE       2019V00450          9557337   ID *           *                   Smith and spouse                                            Jimmie G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             18-FEB-2022*                             
NCE       2019V00450          9557338   ID *           *                   Hildred L. Pearson and spouse                               Heirs, Assigns, & Devisees of *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             18-FEB-2022*                             
NCE       2019V00451          9557349   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             05-JUN-2019                              
NCE       2019V00451          9557350   PD *           *                   $73,245.00 USC                                                                            *                             *   *     *                   CA           19-DEA-651082      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             20-JUL-2020*                             
NCE       2019V00451          9557351   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             20-JUL-2020*                             
NCE       2019V00451          9557352   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             20-JUL-2020*                             
NCE       2019V00452          9557641   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             05-JUN-2019                              
NCE       2019V00452          9557642   ID *           *                   Worriax                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             03-DEC-2019*                             
NCE       2019V00452          9557643   ID *           *                   Daniel Worriax                                              Heir at Law                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             03-DEC-2019*                             
NCE       2019V00452          9557644   ID *           *                   Worriax and spouse                                          Alexandria                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             03-DEC-2019*                             
NCE       2019V00452          9557645   ID *           *                   Hattena Scott and spouse                                    Heir at Law                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             03-DEC-2019*                             
NCE       2019V00453          9558965   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             05-JUN-2019                              
NCE       2019V00453          9558966   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             24-OCT-2019*                             
NCE       2019V00453          9558967   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2019  *                                                                                  *                                                                                                                   05-JUN-2019*                             24-OCT-2019*                             
NCE       2019V00454          12731132  AT *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25537     *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCE       2019V00454          9562047   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25537     *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             30-JAN-2025*                             
NCE       2019V00454          9562048   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2019  *                                                                                  *                                                                                                                   06-JUN-2019*                             24-FEB-2020*                             
NCE       2019V00455          9563901   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             07-JUN-2019                              
NCE       2019V00455          9563902   IP *           *                   Royal                                                       Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2019  *                                                                                  *                                                                                                                   07-JUN-2019*                             04-SEP-2020*                             
NCE       2019V00456          9565916   ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             10-JUN-2019                              
NCE       2019V00456          9565917   IP *           *                   Ferris                                                      Jane Elizabeth                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             09-AUG-2020*                             
NCE       2019V00456          9694942   IPT*           *                   Bledsoe, III                                                Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2019  *                                                                                  *                                                                                                                   09-AUG-2019*                             09-AUG-2020*                             
NCE       2019V00457          9565976   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             10-JUN-2019                              
NCE       2019V00457          9565977   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             17-JUL-2019*                             
NCE       2019V00458          9566505   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             10-JUN-2019                              
NCE       2019V00458          9566506   ID *           *                   Exum and Spouse                                             Regina                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             29-DEC-2020*                             
NCE       2019V00459          9566616   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             10-JUN-2019                              
NCE       2019V00459          9566617   IP *           *                   Campbell                                                    Jarmilya                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             01-JUN-2020*                             
NCE       2019V00460          9566642   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             10-JUN-2019                              
NCE       2019V00460          9566643   IP *           *                   Howard                                                      Clifton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             09-SEP-2020*                             
NCE       2019V00461          9566673   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             10-JUN-2019                              
NCE       2019V00461          9566674   IP *           *                   Smith                                                       Michel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             24-JUN-2020*                             
NCE       2019V00462          9566746   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             10-JUN-2019                              
NCE       2019V00462          9566747   IP *           *                   Monroe                                                      George G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             03-JUL-2020*                             
NCE       2019V00463          9566819   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             10-JUN-2019                              
NCE       2019V00463          9566820   IP *           *                   Batchelor                                                   Logan Alexis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             09-JUN-2020*                             
NCE       2019V00464          9568578   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             10-JUN-2019                              
NCE       2019V00464          9568579   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2019  *                                                                                  *                                                                                                                   10-JUN-2019*                             24-FEB-2020*                             
NCE       2019V00465          9569514   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2019  *                                                                                  *                                                                                                                   11-JUN-2019*                             11-JUN-2019                              
NCE       2019V00465          9569515   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2019  *                                                                                  *                                                                                                                   11-JUN-2019*                             14-AUG-2019*                             
NCE       2019V00466          9570575   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2019  *                                                                                  *                                                                                                                   11-JUN-2019*                             11-JUN-2019                              
NCE       2019V00466          9570576   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2019  *                                                                                  *                                                                                                                   11-JUN-2019*                             24-FEB-2020*                             
NCE       2019V00467          9571762   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2019  *                                                                                  *                                                                                                                   11-JUN-2019*                             11-JUN-2019                              
NCE       2019V00467          9571763   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2019  *                                                                                  *                                                                                                                   11-JUN-2019*                             03-OCT-2019*                             
NCE       2019V00468          9572922   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             12-JUN-2019                              
NCE       2019V00468          9572923   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             07-APR-2020*                             
NCE       2019V00469          9572982   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             12-JUN-2019                              
NCE       2019V00469          9572983   IPP*           *                   Fagan, Jr.                                                  Lamont Reginald               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             07-MAY-2020*                             
NCE       2019V00470          9573489   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             12-JUN-2019                              
NCE       2019V00470          9573490   ID *           *                   Harold WayneCarawan                                         Heirs, Assigns, & Devisees of *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             26-FEB-2020*                             
NCE       2019V00470          9573491   ID *           *                   Howell                                                      Dianne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             26-FEB-2020*                             
NCE       2019V00470          9573492   ID *           *                   Howell and Spouse                                           William Bryant                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             26-FEB-2020*                             
NCE       2019V00471          9573497   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             12-JUN-2019                              
NCE       2019V00471          9573498   IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             14-APR-2020*                             
NCE       2019V00472          9573555   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             12-JUN-2019                              
NCE       2019V00472          9573556   ID *           *                   Gonzalez Del Valle and Spouse                               Alejandro                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             18-FEB-2022*                             
NCE       2019V00472          9573557   ID *           *                   Gonzalez Del Valle and Spouse                               Alejandro                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             18-FEB-2022*                             
NCE       2019V00472          9573558   ID *           *                   Cruz Bautista Osorio                                        Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             18-FEB-2022*                             
NCE       2019V00472          9573559   ID *           *                   Alejandro Gonzalez Del Valle and Spouse                     Heirs, Assigns, & Devisees of *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             18-FEB-2022*                             
NCE       2019V00473          9573619   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             12-JUN-2019                              
NCE       2019V00473          9573620   ID *           *                   Ashley Turner Building Company, Inc.                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             09-NOV-2021*                             
NCE       2019V00474          9574207   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             12-JUN-2019                              
NCE       2019V00474          9574208   IPP*           *                   Alexander, Sr.                                              Kendall Charles               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             03-DEC-2019*                             
NCE       2019V00475          9574404   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             12-JUN-2019                              
NCE       2019V00475          9574405   IPP*           *                   Prentice                                                    Steven Dixon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             21-JAN-2020*                             
NCE       2019V00476          9574607   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             12-JUN-2019                              
NCE       2019V00476          9574608   IP *           *                   Stayskal                                                    Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             20-AUG-2019*                             
NCE       2019V00477          9574644   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             12-JUN-2019                              
NCE       2019V00477          9574645   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             02-JUN-2022*                             
NCE       2019V00478          9574756   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             12-JUN-2019                              
NCE       2019V00478          9574757   IPP*           *                   Slupkowski                                                  Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2019  *                                                                                  *                                                                                                                   12-JUN-2019*                             25-SEP-2019*                             
NCE       2019V00479          9576347   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2019  *                                                                                  *                                                                                                                   13-JUN-2019*                             13-JUN-2019                              
NCE       2019V00479          9576348   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2019  *                                                                                  *                                                                                                                   13-JUN-2019*                             18-JUL-2020*                             
NCE       2019V00480          9580207   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZFCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             14-JUN-2019                              
NCE       2019V00480          9580208   BD *           *                   Best Insurance Contracts, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             22-FEB-2022*                             
NCE       2019V00480          9580209   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             22-FEB-2022*                             
NCE       2019V00481          9580229   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             14-JUN-2019                              
NCE       2019V00481          9580230   PD *           *                   $13,940.00 USC                                                                            *                             *   *     *                   CA           19-DEA-650614      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2019  *                                                                                  *                                                                                                                   14-JUN-2019*                             26-AUG-2019*                             
NCE       2019V00482          9582640   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2019  *                                                                                  *                                                                                                                   17-JUN-2019*                             17-JUN-2019                              
NCE       2019V00482          9582641   IP *           *                   Swain                                                       Karl Monroe                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2019  *                                                                                  *                                                                                                                   17-JUN-2019*                             25-SEP-2020*                             
NCE       2019V00483          9582751   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2019  *                                                                                  *                                                                                                                   17-JUN-2019*                             17-JUN-2019                              
NCE       2019V00483          9582752   ID *           *                   Baker and Spouse                                            Theresa Kay                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2019  *                                                                                  *                                                                                                                   17-JUN-2019*                             14-FEB-2020*                             
NCE       2019V00483          9582753   ID *           *                   Baker                                                       Michael Glenn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2019  *                                                                                  *                                                                                                                   17-JUN-2019*                             14-FEB-2020*                             
NCE       2019V00484          9583342   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2019  *                                                                                  *                                                                                                                   17-JUN-2019*                             17-JUN-2019                              
NCE       2019V00484          9583343   IP *           *                   Santos                                                      Nelson R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2019  *                                                                                  *                                                                                                                   17-JUN-2019*                             22-OCT-2021*                             
NCE       2019V00484          9583413   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2019  *                                                                                  *                                                                                                                   17-JUN-2019*                             17-JUN-2019                              
NCE       2019V00485          9583718   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              17-JUN-2019  *                                                                                  *                                                                                                                   17-JUN-2019*                             17-JUN-2019                              
NCE       2019V00485          9583719   IP *           *                   Fain                                                        Morris                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2019  *                                                                                  *                                                                                                                   17-JUN-2019*                             25-OCT-2019*                             
NCE       2019V00486          9584148   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             18-JUN-2019                              
NCE       2019V00486          9584149   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             11-SEP-2019*                             
NCE       2019V00487          9584179   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             18-JUN-2019                              
NCE       2019V00487          9584180   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             06-NOV-2019*                             
NCE       2019V00488          9584349   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             18-JUN-2019                              
NCE       2019V00488          9584350   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             06-NOV-2019*                             
NCE       2019V00489          9585013   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             18-JUN-2019                              
NCE       2019V00489          9585014   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             11-JUL-2022*                             
NCE       2019V00490          9585033   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             18-JUN-2019                              
NCE       2019V00490          9585034   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             24-FEB-2020*                             
NCE       2019V00491          9585161   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             18-JUN-2019                              
NCE       2019V00491          9585162   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2019  *                                                                                  *                                                                                                                   18-JUN-2019*                             07-OCT-2020*                             
NCE       2019V00492          9589454   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2019  *                                                                                  *                                                                                                                   19-JUN-2019*                             19-JUN-2019                              
NCE       2019V00492          9589455   BD *           *                   Coalition for Healthier Eating                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2019  *                                                                                  *                                                                                                                   19-JUN-2019*                             03-AUG-2020*                             
NCE       2019V00493          9591077   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             20-JUN-2019                              
NCE       2019V00493          9591078   ID *           *                   Ruggles                                                     Timothy S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             21-JUN-2022*                             
NCE       2019V00494          9591196   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             20-JUN-2019                              
NCE       2019V00494          9591197   BD *           *                   Daughtridge Gas & Oil Co.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             15-MAR-2022*                             
NCE       2019V00495          9591489   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             20-JUN-2019                              
NCE       2019V00495          9591490   ID *           *                   Jacobs                                                      Margaret                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             10-JUL-2019*                             
NCE       2019V00495          9591491   ID *           *                   Jacobs                                                      Billy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             10-JUL-2019*                             
NCE       2019V00496          9591681   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             20-JUN-2019                              
NCE       2019V00496          9591682   IP *           *                   Modlin                                                      Howard C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             18-NOV-2019*                             
NCE       2019V00497          9591936   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             20-JUN-2019                              
NCE       2019V00497          9591937   IP *           *                   Manns                                                       Kathy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             12-AUG-2020*                             
NCE       2019V00498          9592271   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             20-JUN-2019                              
NCE       2019V00498          9592272   IP *           *                   Bryant                                                      Felicia P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2019  *                                                                                  *                                                                                                                   20-JUN-2019*                             25-MAY-2022*                             
NCE       2019V00499          9596645   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-JUN-2019  *                                                                                  *                                                                                                                   24-JUN-2019*                             24-JUN-2019                              
NCE       2019V00499          9596646   IP *           *                   Carpenter                                                   Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2019  *                                                                                  *                                                                                                                   24-JUN-2019*                             31-JAN-2020*                             
NCE       2019V00500          9597657   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2019  *                                                                                  *                                                                                                                   24-JUN-2019*                             24-JUN-2019                              
NCE       2019V00500          9597658   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2019  *                                                                                  *                                                                                                                   24-JUN-2019*                             15-MAY-2020*                             
NCE       2019V00501          9597804   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2019  *                                                                                  *                                                                                                                   24-JUN-2019*                             24-JUN-2019                              
NCE       2019V00501          9597805   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2019  *                                                                                  *                                                                                                                   24-JUN-2019*                             12-AUG-2019*                             
NCE       2019V00502          9597856   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2019  *                                                                                  *                                                                                                                   24-JUN-2019*                             24-JUN-2019                              
NCE       2019V00502          9597857   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2019  *                                                                                  *                                                                                                                   24-JUN-2019*                             21-AUG-2019*                             
NCE       2019V00503          9601498   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             25-JUN-2019                              
NCE       2019V00503          9601499   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2019  *                                                                                  *                                                                                                                   25-JUN-2019*                             06-SEP-2019*                             
NCE       2019V00504          9603359   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             26-JUN-2019                              
NCE       2019V00504          9603360   IP *           *                   Jennings                                                    Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             03-DEC-2019*                             
NCE       2019V00505          9603931   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             26-JUN-2019                              
NCE       2019V00505          9603932   PD *           *                   $11,040.00 USC                                                                            *                             *   *     *                   CA           19-DEA-651013      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             12-SEP-2019*                             
NCE       2019V00505          9603933   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2019  *                                                                                  *                                                                                                                   26-JUN-2019*                             12-SEP-2019*                             
NCE       2019V00506          9609736   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2019  *                                                                                  *                                                                                                                   28-JUN-2019*                             28-JUN-2019                              
NCE       2019V00506          9609737   IPP*           *                   Zerby                                                       Victor Charles                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2019  *                                                                                  *                                                                                                                   28-JUN-2019*                             08-APR-2020*                             
NCE       2019V00507          9609863   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2019  *                                                                                  *                                                                                                                   28-JUN-2019*                             28-JUN-2019                              
NCE       2019V00507          9609864   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2019  *                                                                                  *                                                                                                                   28-JUN-2019*                             24-FEB-2020*                             
NCE       2019V00508          9610141   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2019  *                                                                                  *                                                                                                                   28-JUN-2019*                             28-JUN-2019*                             
NCE       2019V00508          9610142   IP *           *                   Parcell                                                     Hoa Huynh                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2019  *                                                                                  *                                                                                                                   28-JUN-2019*                             03-SEP-2020*                             
NCE       2019V00509          9611568   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2019  *                                                                                  *                                                                                                                   01-JUL-2019*                             01-JUL-2019*                             
NCE       2019V00509          9611569   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2019  *                                                                                  *                                                                                                                   01-JUL-2019*                             12-MAY-2021*                             
NCE       2019V00509          9611570   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2019  *                                                                                  *                                                                                                                   01-JUL-2019*                             12-MAY-2021*                             
NCE       2019V00509          9611571   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2019  *                                                                                  *                                                                                                                   01-JUL-2019*                             12-MAY-2021*                             
NCE       2019V00509          9611572   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2019  *                                                                                  *                                                                                                                   01-JUL-2019*                             12-MAY-2021*                             
NCE       2019V00509          9611573   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2019  *                                                                                  *                                                                                                                   01-JUL-2019*                             12-MAY-2021*                             
NCE       2019V00509          9611574   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2019  *                                                                                  *                                                                                                                   01-JUL-2019*                             12-MAY-2021*                             
NCE       2019V00509          9611575   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2019  *                                                                                  *                                                                                                                   01-JUL-2019*                             12-MAY-2021*                             
NCE       2019V00509          9611576   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2019  *                                                                                  *                                                                                                                   01-JUL-2019*                             12-MAY-2021*                             
NCE       2019V00509          9611577   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2019  *                                                                                  *                                                                                                                   01-JUL-2019*                             12-MAY-2021*                             
NCE       2019V00510          9623983   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             08-JUL-2019                              
NCE       2019V00510          9623984   IP *           *                   Rhodes                                                      Christian                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             19-NOV-2019*                             
NCE       2019V00511          9624647   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             08-JUL-2019                              
NCE       2019V00511          9624648   IP *           *                   Dunaway                                                     Silena                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             03-FEB-2020*                             
NCE       2019V00512          9624727   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             12-JUL-2019*                             
NCE       2019V00512          9624728   IP *           *                   Batts                                                       Kendrick MF                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2019  *                                                                                  *                                                                                                                   08-JUL-2019*                             25-MAY-2022*                             
NCE       2019V00513          9627980   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             09-JUL-2019                              
NCE       2019V00513          9627981   ID *           *                   Locklear                                                    William Russell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             26-FEB-2020*                             
NCE       2019V00513          9627982   ID *           *                   William R. Locklear                                         Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2019  *                                                                                  *                                                                                                                   09-JUL-2019*                             26-FEB-2020*                             
NCE       2019V00514          9630088   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             10-JUL-2019                              
NCE       2019V00514          9630089   IP *           *                   Rhines                                                      Latory                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             26-AUG-2019*                             
NCE       2019V00515          9630178   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             10-JUL-2019                              
NCE       2019V00515          9630179   IP *           *                   Royal                                                       Sabrina                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             23-JUL-2019*                             
NCE       2019V00516          9630230   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             10-JUL-2019                              
NCE       2019V00516          9630231   IP *           *                   Royal                                                       Sabrina                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             27-AUG-2019*                             
NCE       2019V00517          9631493   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             10-JUL-2019                              
NCE       2019V00517          9631494   IP *           *                   Brandt                                                      Sherri                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             13-JUL-2020*                             
NCE       2019V00518          9631513   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             10-JUL-2019                              
NCE       2019V00518          9631514   IPP*           *                   Stephenson                                                  John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             25-SEP-2019*                             
NCE       2019V00519          9631549   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             10-JUL-2019                              
NCE       2019V00519          9631550   IP *           *                   Manns                                                       Monique D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             03-FEB-2020*                             
NCE       2019V00520          9631608   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             10-JUL-2019                              
NCE       2019V00520          9631609   IP *           *                   Washington                                                  Lovern                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2019  *                                                                                  *                                                                                                                   10-JUL-2019*                             05-DEC-2019*                             
NCE       2019V00521          9632271   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             11-JUL-2019                              
NCE       2019V00521          9632272   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             14-AUG-2019*                             
NCE       2019V00522          9632413   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             11-JUL-2019                              
NCE       2019V00522          9632414   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             15-AUG-2019*                             
NCE       2019V00523          9632544   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             11-JUL-2019                              
NCE       2019V00523          9632545   BDD*           *                   Harden Farms, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             01-JUL-2020*                             
NCE       2019V00524          9632724   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             11-JUL-2019                              
NCE       2019V00524          9632725   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             17-DEC-2019*                             
NCE       2019V00525          9634442   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             11-JUL-2019                              
NCE       2019V00525          9634443   IP *           *                   Gouthier                                                    Sabrina                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             28-AUG-2020*                             
NCE       2019V00526          9634785   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             11-JUL-2019                              
NCE       2019V00526          9634786   IP *           *                   Wishard                                                     Dwight Charles                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2019  *                                                                                  *                                                                                                                   11-JUL-2019*                             13-MAR-2020*                             
NCE       2019V00527          9635210   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2019  *                                                                                  *                                                                                                                   12-JUL-2019*                             12-JUL-2019                              
NCE       2019V00527          9635211   IP *           *                   Pellegrino                                                  David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2019  *                                                                                  *                                                                                                                   12-JUL-2019*                             24-MAR-2020*                             
NCE       2019V00528          9635240   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2019  *                                                                                  *                                                                                                                   12-JUL-2019*                             12-JUL-2019                              
NCE       2019V00528          9635241   IP *           *                   Jones                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2019  *                                                                                  *                                                                                                                   12-JUL-2019*                             22-JUN-2020*                             
NCE       2019V00529          9635289   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2019  *                                                                                  *                                                                                                                   12-JUL-2019*                             12-JUL-2019                              
NCE       2019V00529          9635290   IP *           *                   McKeever                                                    Adrienne                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2019  *                                                                                  *                                                                                                                   12-JUL-2019*                             02-MAR-2020*                             
NCE       2019V00530          9635303   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2019  *                                                                                  *                                                                                                                   12-JUL-2019*                             12-JUL-2019                              
NCE       2019V00530          9635304   ID *           *                   Bowers                                                      Donnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2019  *                                                                                  *                                                                                                                   12-JUL-2019*                             03-AUG-2020*                             
NCE       2019V00531          9635657   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2019  *                                                                                  *                                                                                                                   12-JUL-2019*                             12-JUL-2019                              
NCE       2019V00531          9635658   ID *           *                   Rhodes and Spouse                                           Sharon D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2019  *                                                                                  *                                                                                                                   12-JUL-2019*                             12-JUL-2020*                             
NCE       2019V00532          9636323   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2019  *                                                                                  *                                                                                                                   12-JUL-2019*                             12-JUL-2019                              
NCE       2019V00532          9636324   IPP*           *                   Nyenekor                                                    Carpeah Rudolph               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2019  *                                                                                  *                                                                                                                   12-JUL-2019*                             06-NOV-2020*                             
NCE       2019V00533          9636687   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              12-JUL-2019  *                                                                                  *                                                                                                                   12-JUL-2019*                             12-JUL-2019                              
NCE       2019V00533          9636688   IP *           *                   Washington                                                  Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2019  *                                                                                  *                                                                                                                   12-JUL-2019*                             30-AUG-2021*                             
NCE       2019V00534          9636735   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2019  *                                                                                  *                                                                                                                   12-JUL-2019*                             12-JUL-2019                              
NCE       2019V00534          9636736   IPP*           *                   Overton                                                     Herbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2019  *                                                                                  *                                                                                                                   12-JUL-2019*                             30-JUN-2021*                             
NCE       2019V00535          9637848   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              15-JUL-2019  *                                                                                  *                                                                                                                   15-JUL-2019*                             15-JUL-2019                              
NCE       2019V00535          9637849   IP *           *                   Hurdle                                                      Margie M. King                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2019  *                                                                                  *                                                                                                                   15-JUL-2019*                             14-FEB-2022*                             
NCE       2019V00536          9638072   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2019  *                                                                                  *                                                                                                                   15-JUL-2019*                             15-JUL-2019                              
NCE       2019V00536          9638073   IP *           *                   Grant                                                       Carolyn Willis                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2019  *                                                                                  *                                                                                                                   15-JUL-2019*                             11-MAR-2020*                             
NCE       2019V00537          9638666   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2019  *                                                                                  *                                                                                                                   15-JUL-2019*                             15-JUL-2019                              
NCE       2019V00537          9638667   IPP*           *                   Crawford                                                    Cameron Seth                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2019  *                                                                                  *                                                                                                                   15-JUL-2019*                             02-MAR-2020*                             
NCE       2019V00538          9638744   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2019  *                                                                                  *                                                                                                                   15-JUL-2019*                             15-JUL-2019                              
NCE       2019V00538          9638745   IPP*           *                   Parsek                                                      Jared Benjamin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2019  *                                                                                  *                                                                                                                   15-JUL-2019*                             05-DEC-2019*                             
NCE       2019V00539          9639327   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2019  *                                                                                  *                                                                                                                   15-JUL-2019*                             15-JUL-2019                              
NCE       2019V00539          9639328   IPP*           *                   Perkins                                                     Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2019  *                                                                                  *                                                                                                                   15-JUL-2019*                             15-MAY-2020*                             
NCE       2019V00540          9639733   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2019  *                                                                                  *                                                                                                                   15-JUL-2019*                             15-JUL-2019                              
NCE       2019V00540          9639734   BD *           *                   Newton Revocable Living Trust                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2019  *                                                                                  *                                                                                                                   15-JUL-2019*                             09-AUG-2019*                             
NCE       2019V00541          9641223   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             16-JUL-2019                              
NCE       2019V00541          9641224   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             17-DEC-2019*                             
NCE       2019V00542          9642275   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             16-JUL-2019                              
NCE       2019V00542          9642276   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             05-APR-2022*                             
NCE       2019V00542          9642277   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             05-APR-2022*                             
NCE       2019V00543          9642768   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             16-JUL-2019                              
NCE       2019V00543          9642769   ID *           *                   Walden                                                      Willie M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             14-FEB-2020*                             
NCE       2019V00543          9642770   ID *           *                   Willie M. Walden                                            Spouse of                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2019  *                                                                                  *                                                                                                                   16-JUL-2019*                             14-FEB-2020*                             
NCE       2019V00544          9643558   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             17-JUL-2019                              
NCE       2019V00544          9643559   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             29-OCT-2019*                             
NCE       2019V00545          9643580   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             17-JUL-2019                              
NCE       2019V00545          9643581   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             11-AUG-2020*                             
NCE       2019V00546          9643729   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             17-JUL-2019                              
NCE       2019V00546          9643730   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             15-AUG-2019*                             
NCE       2019V00547          9644923   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             17-JUL-2019                              
NCE       2019V00547          9644924   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             22-FEB-2022*                             
NCE       2019V00548          9645141   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             17-JUL-2019                              
NCE       2019V00548          9645142   BOT*           *                   NC Dept of Public Safety                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2019  *                                                                                  *                                                                                                                   17-JUL-2019*                             03-MAR-2022*                             
NCE       2019V00549          9646661   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             18-JUL-2019                              
NCE       2019V00549          9646662   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             01-OCT-2019*                             
NCE       2019V00549          9646909   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             01-OCT-2019*                             
NCE       2019V00550          9646999   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             18-JUL-2019                              
NCE       2019V00550          9647000   IP *           *                   McCall                                                      Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             07-MAY-2020*                             
NCE       2019V00551          9647034   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             18-JUL-2019                              
NCE       2019V00551          9647035   IP *           *                   McCall                                                      Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             18-JUL-2019*                             
NCE       2019V00552          9647728   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             18-JUL-2019                              
NCE       2019V00552          9647730   IP *           *                   Meadows                                                     Renaldo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             11-FEB-2021*                             
NCE       2019V00553          9647850   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             18-JUL-2019                              
NCE       2019V00553          9647851   IP *           *                   Hudson                                                      Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             17-OCT-2019*                             
NCE       2019V00554          9647913   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             18-JUL-2019                              
NCE       2019V00554          9647914   IP *           *                   Branch                                                      Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             21-DEC-2020*                             
NCE       2019V00555          9647960   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             18-JUL-2019*                             
NCE       2019V00555          9647961   ID *           *                   Chaplain, III                                               James B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             01-JUN-2020*                             
NCE       2019V00556          9648000   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             18-JUL-2019                              
NCE       2019V00556          9648001   IP *           *                   Henry                                                       Tiesha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             05-MAY-2020*                             
NCE       2019V00557          9649321   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             18-JUL-2019                              
NCE       2019V00557          9649322   BP *           *                   Raleigh-Durham Airport Authority                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             09-DEC-2020*                             
NCE       2019V00557          9649323   BD *           *                   Ward Transformer Company, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2019  *                                                                                  *                                                                                                                   18-JUL-2019*                             09-DEC-2020*                             
NCE       2019V00558          9649987   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             19-JUL-2019                              
NCE       2019V00558          9649988   IPP*           *                   Harris                                                      William Felton                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             02-OCT-2019*                             
NCE       2019V00559          9650140   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             19-JUL-2019                              
NCE       2019V00559          9650141   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             28-AUG-2020*                             
NCE       2019V00560          9650560   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             19-JUL-2019                              
NCE       2019V00560          9650561   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             21-OCT-2019*                             
NCE       2019V00560          9650562   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2019  *                                                                                  *                                                                                                                   19-JUL-2019*                             21-OCT-2019*                             
NCE       2019V00561          9652810   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             22-JUL-2019                              
NCE       2019V00561          9652811   IP *           *                   Martinez                                                    Delle                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             20-JUL-2020*                             
NCE       2019V00562          9652820   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             22-JUL-2019                              
NCE       2019V00562          9652821   IP *           *                   Sparks                                                      Theresa Lynn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             23-AUG-2020*                             
NCE       2019V00563          9654612   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             22-JUL-2019                              
NCE       2019V00563          9654613   IP *           *                   Choyce                                                      Norman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             16-SEP-2020*                             
NCE       2019V00564          9654696   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             22-JUL-2019                              
NCE       2019V00564          9654697   IP *           *                   Choyce                                                      Norman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             22-JUL-2019*                             
NCE       2019V00565          9654801   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             22-JUL-2019                              
NCE       2019V00565          9654802   IPP*           *                   Leggitt                                                     Terry W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             04-AUG-2020*                             
NCE       2019V00566          9654987   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             23-JUL-2019*                             
NCE       2019V00566          9654988   IPP*           *                   Stafford                                                    Andwele Akanni                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             16-DEC-2019*                             
NCE       2019V00567          9655386   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             22-JUL-2019                              
NCE       2019V00567          9655387   BD *           *                   Honeywell                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2019  *                                                                                  *                                                                                                                   22-JUL-2019*                             30-JUN-2022*                             
NCE       2019V00568          12631274  BP *           *                   Chowan County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                                                                      
NCE       2019V00568          9656424   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             23-JUL-2019                              
NCE       2019V00568          9656426   ID *           *                   Miller                                                      Beverly Ann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             15-FEB-2022*                             
NCE       2019V00568          9656428   ID *           *                   Renfrow, Jr.                                                Graham W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             15-FEB-2022*                             
NCE       2019V00568          9656429   ID *           *                   Renfrow Lutton                                              Eva Elizabeth                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             15-FEB-2022*                             
NCE       2019V00568          9656430   ID *           *                   Beverly A. Miller as Administrator of the Estate of         Graham Wilson Renfrow, Sr.    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             15-FEB-2022*                             
NCE       2019V00569          9657135   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             23-JUL-2019                              
NCE       2019V00569          9657136   ID *           *                   Murphy                                                      Dennis W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             29-AUG-2019*                             
NCE       2019V00569          9657137   ID *           *                   Murphy                                                      Michelle A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             29-AUG-2019*                             
NCE       2019V00570          9658339   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             23-JUL-2019                              
NCE       2019V00570          9658340   IP *           *                   Yisrael                                                     Aasiyah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             09-JUL-2020*                             
NCE       2019V00571          9658485   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             23-JUL-2019                              
NCE       2019V00571          9658486   IP *           *                   Wiley                                                       Marcus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2019  *                                                                                  *                                                                                                                   23-JUL-2019*                             25-JAN-2021*                             
NCE       2019V00572          9659605   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             24-JUL-2019                              
NCE       2019V00572          9659606   IP *           *                   Brown                                                       Edwin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             22-SEP-2022*                             
NCE       2019V00573          9659741   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             24-JUL-2019                              
NCE       2019V00573          9659742   IP *           *                   Schmidt                                                     Wilbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             07-AUG-2020*                             
NCE       2019V00574          9659873   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             03-OCT-2019*                             
NCE       2019V00574          9659874   IP *           *                   Sweet                                                       Deandre                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             25-JUN-2021*                             
NCE       2019V00575          9659966   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             24-JUL-2019                              
NCE       2019V00575          9659967   IP *           *                   Pate                                                        Crystal                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             29-OCT-2020*                             
NCE       2019V00576          9660370   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             13-DEC-2021*                             
NCE       2019V00576          9660371   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             13-JUN-2022*                             
NCE       2019V00577          9660714   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             24-JUL-2019                              
NCE       2019V00577          9660715   IPP*           *                   Springsteen                                                 Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             17-DEC-2020*                             
NCE       2019V00578          9660825   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             24-JUL-2019                              
NCE       2019V00578          9660826   IP *           *                   Banks                                                       Jamonte                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             09-AUG-2020*                             
NCE       2019V00579          9661018   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             24-JUL-2019                              
NCE       2019V00579          9661019   IP *           *                   Jones                                                       Alexander                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             28-JUN-2022*                             
NCE       2019V00580          9661169   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             24-JUL-2019                              
NCE       2019V00580          9661170   ID *           *                   Whittington                                                 Thelma R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             31-OCT-2019*                             
NCE       2019V00581          9661420   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             24-JUL-2019                              
NCE       2019V00581          9661421   IP *           *                   Worthington                                                 Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             08-MAY-2022*                             
NCE       2019V00582          9661561   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             24-JUL-2019                              
NCE       2019V00582          9661562   IP *           *                   Torres-Victoria                                             Francisco                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2019  *                                                                                  *                                                                                                                   24-JUL-2019*                             27-OCT-2021*                             
NCE       2019V00583          9662751   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             25-JUL-2019                              
NCE       2019V00583          9662752   IP *           *                   Wiley                                                       Marcus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             11-AUG-2020*                             
NCE       2019V00584          9663013   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             25-JUL-2019                              
NCE       2019V00584          9663014   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             30-JUL-2019*                             
NCE       2019V00585          9663200   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             25-JUL-2019                              
NCE       2019V00585          9663201   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             24-FEB-2020*                             
NCE       2019V00586          9664146   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             25-JUL-2019                              
NCE       2019V00586          9664147   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             23-OCT-2020*                             
NCE       2019V00587          9664239   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             25-JUL-2019                              
NCE       2019V00587          9664240   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             17-FEB-2022*                             
NCE       2019V00588          9664300   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             25-JUL-2019                              
NCE       2019V00588          9664301   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             17-FEB-2022*                             
NCE       2019V00589          9664457   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             25-JUL-2019                              
NCE       2019V00589          9664458   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             13-DEC-2021*                             
NCE       2019V00590          9664511   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             25-JUL-2019                              
NCE       2019V00590          9664512   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             19-OCT-2020*                             
NCE       2019V00591          9664577   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             25-JUL-2019                              
NCE       2019V00591          9664578   BD *           *                   US Department of Health & Human Services                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             07-JAN-2020*                             
NCE       2019V00591          9664579   ID *           *                   Azar                                                        Alex M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             07-JAN-2020*                             
NCE       2019V00591          9664580   BD *           *                   Centers for Medicare & Medicaid Services                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             07-JAN-2020*                             
NCE       2019V00591          9664581   ID *           *                   Verma                                                       Seema                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             07-JAN-2020*                             
NCE       2019V00591          9664582   BD *           *                   United States Department of Treasury                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             07-JAN-2020*                             
NCE       2019V00591          9664583   ID *           *                   Mnuchin                                                     Steve                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2019  *                                                                                  *                                                                                                                   25-JUL-2019*                             07-JAN-2020*                             
NCE       2019V00592          9666453   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2019  *                                                                                  *                                                                                                                   26-JUL-2019*                             26-JUL-2019                              
NCE       2019V00592          9666454   IPP*           *                   Colmenares-Fierro                                           Edgar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2019  *                                                                                  *                                                                                                                   26-JUL-2019*                             11-MAY-2020*                             
NCE       2019V00593          9666660   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2019  *                                                                                  *                                                                                                                   26-JUL-2019*                             26-JUL-2019                              
NCE       2019V00593          9666661   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2019  *                                                                                  *                                                                                                                   26-JUL-2019*                             13-AUG-2019*                             
NCE       2019V00594          9666719   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2019  *                                                                                  *                                                                                                                   26-JUL-2019*                             26-JUL-2019                              
NCE       2019V00594          9666720   IP *           *                   Seabrook                                                    Dorothy A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2019  *                                                                                  *                                                                                                                   26-JUL-2019*                             10-SEP-2020*                             
NCE       2019V00595          9666769   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-JUL-2019  *                                                                                  *                                                                                                                   26-JUL-2019*                             26-JUL-2019                              
NCE       2019V00595          9666770   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2019  *                                                                                  *                                                                                                                   26-JUL-2019*                             15-DEC-2020*                             
NCE       2019V00596          9666871   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2019  *                                                                                  *                                                                                                                   26-JUL-2019*                             26-JUL-2019                              
NCE       2019V00596          9666872   IPP*           *                   Westine                                                     John G.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2019  *                                                                                  *                                                                                                                   26-JUL-2019*                             09-OCT-2020*                             
NCE       2019V00597          9667901   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2019  *                                                                                  *                                                                                                                   29-JUL-2019*                             29-JUL-2019                              
NCE       2019V00597          9667902   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2019  *                                                                                  *                                                                                                                   29-JUL-2019*                             29-AUG-2019*                             
NCE       2019V00598          9667908   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2019  *                                                                                  *                                                                                                                   29-JUL-2019*                             29-JUL-2019                              
NCE       2019V00598          9667909   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2019  *                                                                                  *                                                                                                                   29-JUL-2019*                             07-APR-2020*                             
NCE       2019V00599          9669099   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2019  *                                                                                  *                                                                                                                   29-JUL-2019*                             29-JUL-2019                              
NCE       2019V00599          9669100   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2019  *                                                                                  *                                                                                                                   29-JUL-2019*                             26-SEP-2020*                             
NCE       2019V00600          9670100   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2019  *                                                                                  *                                                                                                                   29-JUL-2019*                             29-JUL-2019                              
NCE       2019V00600          9670101   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2019  *                                                                                  *                                                                                                                   29-JUL-2019*                             29-JUL-2019*                             
NCE       2019V00601          9671354   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             30-JUL-2019                              
NCE       2019V00601          9671355   IP *           *                   Cervantez-Ruiz                                              Jesus                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             15-SEP-2020*                             
NCE       2019V00602          9672567   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             30-JUL-2019                              
NCE       2019V00602          9672568   IP *           *                   Clendening                                                  Carol V.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             14-JAN-2020*                             
NCE       2019V00603          9672789   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             30-JUL-2019                              
NCE       2019V00603          9672790   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             28-OCT-2019*                             
NCE       2019V00604          9673310   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             30-JUL-2019                              
NCE       2019V00604          9673311   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             10-DEC-2019*                             
NCE       2019V00604          9673312   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2019  *                                                                                  *                                                                                                                   30-JUL-2019*                             10-DEC-2019*                             
NCE       2019V00605          9674474   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             31-JUL-2019                              
NCE       2019V00605          9674475   IP *           *                   Jung                                                        Sae Rom                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             01-JUN-2020*                             
NCE       2019V00608          9674722   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             31-JUL-2019                              
NCE       2019V00608          9674723   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             16-OCT-2020*                             
NCE       2019V00609          9674888   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             31-JUL-2019                              
NCE       2019V00609          9674889   ID *           *                   Williams                                                    Huey C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             27-MAY-2020*                             
NCE       2019V00609          9674890   ID *           *                   Williams                                                    Cathy D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             27-MAY-2020*                             
NCE       2019V00610          9675125   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             31-JUL-2019                              
NCE       2019V00610          9675126   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             14-APR-2020*                             
NCE       2019V00611          9675850   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             31-JUL-2019                              
NCE       2019V00611          9675851   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             08-OCT-2019*                             
NCE       2019V00612          9676076   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             31-JUL-2019                              
NCE       2019V00612          9676077   IP *           *                   Bogues                                                      Beverly                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             18-FEB-2021*                             
NCE       2019V00613          9676377   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             31-JUL-2019                              
NCE       2019V00613          9676378   IP *           *                   Lilley                                                      Christy L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2019  *                                                                                  *                                                                                                                   31-JUL-2019*                             10-JUL-2020*                             
NCE       2019V00614          9678367   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             01-AUG-2019                              
NCE       2019V00614          9678368   ID *           *                   Ace Lands, LLC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             08-DEC-2020*                             
NCE       2019V00614          9678369   ID *           *                   Isley                                                       Jimmie and Sudie              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             08-DEC-2020*                             
NCE       2019V00615          9678738   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             01-AUG-2019                              
NCE       2019V00615          9678739   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2019  *                                                                                  *                                                                                                                   01-AUG-2019*                             16-AUG-2019*                             
NCE       2019V00616          9680356   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             02-AUG-2019                              
NCE       2019V00616          9680357   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             30-AUG-2019*                             
NCE       2019V00616          9680358   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             30-AUG-2019*                             
NCE       2019V00617          9681576   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             02-AUG-2019                              
NCE       2019V00617          9681577   IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             08-MAR-2021*                             
NCE       2019V00618          9682059   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             02-AUG-2019                              
NCE       2019V00618          9682060   IP *           *                   Futch                                                       Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2019  *                                                                                  *                                                                                                                   02-AUG-2019*                             09-SEP-2020*                             
NCE       2019V00619          9683052   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             05-AUG-2019                              
NCE       2019V00619          9683053   IPP*           *                   McQueen                                                     Robert Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             08-JUL-2021*                             
NCE       2019V00620          9683851   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             05-AUG-2019                              
NCE       2019V00620          9683852   IP *           *                   Herrera-Pagoada                                             Lexy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             20-SEP-2021*                             
NCE       2019V00621          9683990   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             05-AUG-2019                              
NCE       2019V00621          9683991   IP *           *                   Stewart                                                     Glen                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             03-MAR-2021*                             
NCE       2019V00622          9684723   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEFE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             05-AUG-2019                              
NCE       2019V00622          9684724   IP *           *                   Blount                                                      Gladys                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             23-MAR-2020*                             
NCE       2019V00622          9697877   ID *           *                   Ingram                                                      Samantha Jones                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             23-MAR-2020*                             
NCE       2019V00623          9685432   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             05-AUG-2019                              
NCE       2019V00623          9685433   ID *           *                   Raynor, Sr.                                                 Durward Allen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             15-MAR-2022*                             
NCE       2019V00624          9685520   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             05-AUG-2019                              
NCE       2019V00624          9685521   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2019  *                                                                                  *                                                                                                                   05-AUG-2019*                             13-MAR-2020*                             
NCE       2019V00625          9689492   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             07-AUG-2019                              
NCE       2019V00625          9689493   IPP*           *                   Moore                                                       Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             03-OCT-2019*                             
NCE       2019V00626          9691029   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             13-AUG-2019*                             
NCE       2019V00626          9691030   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2019  *                                                                                  *                                                                                                                   07-AUG-2019*                             03-SEP-2020*                             
NCE       2019V00627          9698770   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             12-AUG-2019                              
NCE       2019V00627          9698771   IP *           *                   Massenburg                                                  Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             02-MAR-2020*                             
NCE       2019V00628          9699188   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             12-AUG-2019                              
NCE       2019V00628          9699189   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             15-OCT-2019*                             
NCE       2019V00629          9699411   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             12-AUG-2019                              
NCE       2019V00629          9699412   IP *           *                   Tinsley                                                     Lashawn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             02-MAR-2020*                             
NCE       2019V00630          9699603   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             12-AUG-2019*                             
NCE       2019V00630          9699604   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             24-SEP-2019*                             
NCE       2019V00630          9699605   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             24-SEP-2019*                             
NCE       2019V00631          9700170   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             12-AUG-2019                              
NCE       2019V00631          9700171   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             28-SEP-2020*                             
NCE       2019V00631          9700172   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             28-SEP-2020*                             
NCE       2019V00632          9700450   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             12-AUG-2019                              
NCE       2019V00632          9700451   PD *           *                   $22,930.00 U. S. Currency                                                                 *                             *   *     *                   CA           19-ICE-001505      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             11-SEP-2020*                             
NCE       2019V00632          9700452   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2019  *                                                                                  *                                                                                                                   12-AUG-2019*                             11-SEP-2020*                             
NCE       2019V00633          9702538   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2019  *                                                                                  *                                                                                                                   13-AUG-2019*                             13-AUG-2019                              
NCE       2019V00633          9702539   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2019  *                                                                                  *                                                                                                                   13-AUG-2019*                             10-SEP-2020*                             
NCE       2019V00634          9703050   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2019  *                                                                                  *                                                                                                                   13-AUG-2019*                             13-AUG-2019                              
NCE       2019V00634          9703051   IPP*           *                   Crumbley                                                    Michael Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2019  *                                                                                  *                                                                                                                   13-AUG-2019*                             19-DEC-2019*                             
NCE       2019V00635          9703242   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2019  *                                                                                  *                                                                                                                   13-AUG-2019*                             13-AUG-2019                              
NCE       2019V00635          9703243   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2019  *                                                                                  *                                                                                                                   13-AUG-2019*                             01-OCT-2019*                             
NCE       2019V00635          9703244   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2019  *                                                                                  *                                                                                                                   13-AUG-2019*                             01-OCT-2019*                             
NCE       2019V00636          9703551   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2019  *                                                                                  *                                                                                                                   13-AUG-2019*                             13-AUG-2019                              
NCE       2019V00636          9703552   IP *           *                   Werner                                                      Steven L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2019  *                                                                                  *                                                                                                                   13-AUG-2019*                             26-JUL-2020*                             
NCE       2019V00636          9703553   IP *           *                   Werner                                                      Anne S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2019  *                                                                                  *                                                                                                                   13-AUG-2019*                             26-JUL-2020*                             
NCE       2019V00637          9704482   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             14-AUG-2019                              
NCE       2019V00637          9704483   ID *           *                   Lynch                                                       Gary K.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             07-JUL-2020*                             
NCE       2019V00638          9704781   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             14-AUG-2019                              
NCE       2019V00638          9704782   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             21-JUL-2020*                             
NCE       2019V00639          9704774   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             14-AUG-2019                              
NCE       2019V00639          9704775   ID *           *                   Wolinsky                                                    Sidney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             27-SEP-2019*                             
NCE       2019V00640          9705824   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             14-AUG-2019                              
NCE       2019V00640          9705825   ID *           *                   Cook                                                        Cedric G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             21-JUL-2020*                             
NCE       2019V00641          9706012   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             14-AUG-2019                              
NCE       2019V00641          9706013   ID *           *                   Jessup                                                      Sidney P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             30-JUN-2022*                             
NCE       2019V00642          9706207   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             14-AUG-2019                              
NCE       2019V00642          9706208   ID *           *                   Wiggins                                                     Jodi O.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             01-DEC-2021*                             
NCE       2019V00643          9706349   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             14-AUG-2019                              
NCE       2019V00643          9706350   IP *           *                   Avery                                                       Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             12-FEB-2020*                             
NCE       2019V00644          9706447   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             14-AUG-2019                              
NCE       2019V00644          9706448   IPP*           *                   Shakoor                                                     Abdullah                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             17-MAR-2021*                             
NCE       2019V00645          9706536   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             15-AUG-2019*                             
NCE       2019V00645          9706537   IPP*           *                   Jennifer Lea                                                Morgan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2019  *                                                                                  *                                                                                                                   14-AUG-2019*                             31-AUG-2020*                             
NCE       2019V00646          9707346   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             15-AUG-2019                              
NCE       2019V00646          9707347   BDD*           *                   Wilber's Barbecue & Restaurant, Inc.                                                      *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2019  *                                                                                  *                                                                                                                   15-AUG-2019*                             08-NOV-2019*                             
NCE       2019V00647          9713716   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             19-AUG-2019                              
NCE       2019V00647          9713717   IP *           *                   Jeffers                                                     Earl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             23-FEB-2022*                             
NCE       2019V00648          9713943   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             19-AUG-2019                              
NCE       2019V00648          9713944   IP *           *                   Galloway                                                    Darius Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             02-MAR-2020*                             
NCE       2019V00649          9714028   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             19-AUG-2019                              
NCE       2019V00649          9714029   IPP*           *                   Lyttle                                                      Melvin Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             04-FEB-2021*                             
NCE       2019V00650          9714137   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             19-AUG-2019                              
NCE       2019V00650          9714138   IPP*           *                   Brooks, Jr.                                                 Clifton Scott                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             19-FEB-2020*                             
NCE       2019V00651          9714256   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             19-AUG-2019                              
NCE       2019V00651          9714257   ID *           *                   Hughes                                                      Damen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             15-MAR-2022*                             
NCE       2019V00652          9714381   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             19-AUG-2019                              
NCE       2019V00652          9714382   IPP*           *                   Parra                                                       William Gerardo               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             23-DEC-2019*                             
NCE       2019V00653          9714800   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             19-AUG-2019                              
NCE       2019V00653          9714801   IPP*           *                   Gautier                                                     Tracy Steven                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2019  *                                                                                  *                                                                                                                   19-AUG-2019*                             06-MAY-2020*                             
NCE       2019V00654          9726253   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2019  *                                                                                  *                                                                                                                   23-AUG-2019*                             23-AUG-2019                              
NCE       2019V00654          9726255   IPP*           *                   Lodge                                                       Kenneth Wade                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2019  *                                                                                  *                                                                                                                   23-AUG-2019*                             28-JAN-2020*                             
NCE       2019V00655          9727529   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             26-AUG-2019                              
NCE       2019V00655          9727530   IP *           *                   Spencer                                                     Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             13-APR-2020*                             
NCE       2019V00656          9730034   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             26-AUG-2019                              
NCE       2019V00656          9730035   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             26-AUG-2019*                             
NCE       2019V00656          9730036   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2019  *                                                                                  *                                                                                                                   26-AUG-2019*                             26-AUG-2019*                             
NCE       2019V00657          9730725   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             27-AUG-2019                              
NCE       2019V00657          9730726   ID *           *                   Moore                                                       Christina R.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             16-APR-2021*                             
NCE       2019V00658          9730937   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             27-AUG-2019                              
NCE       2019V00658          9730938   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             05-NOV-2019*                             
NCE       2019V00659          9731369   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             27-AUG-2019                              
NCE       2019V00659          9731370   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             27-AUG-2019*                             
NCE       2019V00660          9732194   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             27-AUG-2019                              
NCE       2019V00660          9732195   BDD*           *                   Air Care Service Company                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             25-OCT-2019*                             
NCE       2019V00660          9732196   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             25-OCT-2019*                             
NCE       2019V00661          9732587   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             27-AUG-2019                              
NCE       2019V00661          9732588   ID *           *                   Fleming                                                     Tico                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2019  *                                                                                  *                                                                                                                   27-AUG-2019*                             13-MAR-2020*                             
NCE       2019V00662          9734761   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             28-AUG-2019                              
NCE       2019V00662          9734762   IP *           *                   Weishaar                                                    William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             31-JUL-2020*                             
NCE       2019V00663          9734793   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             28-AUG-2019                              
NCE       2019V00663          9734794   IP *           *                   Ostendorf                                                   Amy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             13-OCT-2020*                             
NCE       2019V00664          9734814   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             28-AUG-2019                              
NCE       2019V00664          9734815   IP *           *                   Tallon                                                      Sean Christopher              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             30-AUG-2021*                             
NCE       2019V00665          9734874   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             28-AUG-2019                              
NCE       2019V00665          9734875   IP *           *                   Harkness                                                    Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             05-AUG-2020*                             
NCE       2019V00666          9734917   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             28-AUG-2019                              
NCE       2019V00666          9734918   IP *           *                   Oden                                                        Ketha                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             01-JUN-2020*                             
NCE       2019V00667          9734934   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             28-AUG-2019                              
NCE       2019V00667          9734935   IP *           *                   Long                                                        Kevin D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             22-OCT-2019*                             
NCE       2019V00668          9734951   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             28-AUG-2019                              
NCE       2019V00668          9734952   IP *           *                   Jones                                                       Johnna P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             01-JUN-2020*                             
NCE       2019V00669          9734998   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             28-AUG-2019                              
NCE       2019V00669          9734999   IP *           *                   Wade                                                        Michael Todd                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             16-AUG-2020*                             
NCE       2019V00670          9735047   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             28-AUG-2019                              
NCE       2019V00670          9735048   IP *           *                   Robinson                                                    Tina                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             11-MAY-2020*                             
NCE       2019V00671          9735067   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             28-AUG-2019                              
NCE       2019V00671          9735068   IP *           *                   Roberson                                                    Jacqueline                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             24-MAR-2020*                             
NCE       2019V00672          9735095   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             28-AUG-2019                              
NCE       2019V00672          9735096   IP *           *                   Christopher                                                 Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             13-APR-2020*                             
NCE       2019V00673          9735120   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             28-AUG-2019                              
NCE       2019V00673          9735121   IP *           *                   McDonald                                                    Michelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             23-AUG-2020*                             
NCE       2019V00674          9735146   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             28-AUG-2019                              
NCE       2019V00674          9735147   IP *           *                   Smith                                                       Emilie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             18-SEP-2020*                             
NCE       2019V00675          9735200   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             28-AUG-2019                              
NCE       2019V00675          9735201   IP *           *                   Hines                                                       Sherry                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             24-APR-2020*                             
NCE       2019V00676          9735232   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             28-AUG-2019                              
NCE       2019V00676          9735233   IP *           *                   Aken                                                        Charlotte N.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             19-MAR-2020*                             
NCE       2019V00677          9735259   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             28-AUG-2019                              
NCE       2019V00677          9735260   IP *           *                   Braswell                                                    Robin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             25-AUG-2020*                             
NCE       2019V00678          9735269   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             28-AUG-2019                              
NCE       2019V00678          9735270   IPP*           *                   Wiggins                                                     Derek Jacquan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             09-SEP-2019*                             
NCE       2019V00679          9735307   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             28-AUG-2019                              
NCE       2019V00679          9735308   IP *           *                   Ortiz                                                       Marbelly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             24-MAR-2020*                             
NCE       2019V00680          9735414   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             28-AUG-2019                              
NCE       2019V00680          9735415   IPP*           *                   Barmore                                                     Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2019  *                                                                                  *                                                                                                                   28-AUG-2019*                             07-MAY-2020*                             
NCE       2019V00681          9736782   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             29-AUG-2019                              
NCE       2019V00681          9736783   IP *           *                   Huffin                                                      Dianna P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             12-MAY-2020*                             
NCE       2019V00682          9736826   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             29-AUG-2019                              
NCE       2019V00682          9736827   IP *           *                   Mitchell                                                    Gretchen Y.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             20-SEP-2020*                             
NCE       2019V00683          9736856   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             29-AUG-2019                              
NCE       2019V00683          9736857   IP *           *                   Martin, III                                                 Morris                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             04-DEC-2019*                             
NCE       2019V00684          9736896   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             29-AUG-2019                              
NCE       2019V00684          9736897   IP *           *                   Simmons                                                     Kimberly A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             24-MAY-2022*                             
NCE       2019V00685          9736973   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             29-AUG-2019                              
NCE       2019V00685          9736974   IP *           *                   Brantley                                                    Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2019  *                                                                                  *                                                                                                                   29-AUG-2019*                             30-APR-2020*                             
NCE       2019V00686          9740510   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2019  *                                                                                  *                                                                                                                   30-AUG-2019*                             30-AUG-2019                              
NCE       2019V00686          9740511   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2019  *                                                                                  *                                                                                                                   30-AUG-2019*                             30-JAN-2020*                             
NCE       2019V00686          9740512   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2019  *                                                                                  *                                                                                                                   30-AUG-2019*                             30-JAN-2020*                             
NCE       2019V00687          9740695   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2019  *                                                                                  *                                                                                                                   30-AUG-2019*                             30-AUG-2019                              
NCE       2019V00687          9740696   ID *           *                   Timm                                                        Albert Gregory                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2019  *                                                                                  *                                                                                                                   30-AUG-2019*                             22-OCT-2019*                             
NCE       2019V00687          9740697   ID *           *                   Timm                                                        Richard Gary                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2019  *                                                                                  *                                                                                                                   30-AUG-2019*                             22-OCT-2019*                             
NCE       2019V00688          9743307   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2019  *                                                                                  *                                                                                                                   03-SEP-2019*                             03-SEP-2019                              
NCE       2019V00688          9743308   ID *           *                   Brown                                                       Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2019  *                                                                                  *                                                                                                                   03-SEP-2019*                             05-NOV-2019*                             
NCE       2019V00688          9743400   ID *           *                   Hanks, Jr. and Spouse                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2019  *                                                                                  *                                                                                                                   03-SEP-2019*                             05-NOV-2019*                             
NCE       2019V00688          9743401   ID *           *                   Taylor and Spouse                                           Eunice                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2019  *                                                                                  *                                                                                                                   03-SEP-2019*                             05-NOV-2019*                             
NCE       2019V00688          9743402   ID *           *                   Bullock and Spouse                                          Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2019  *                                                                                  *                                                                                                                   03-SEP-2019*                             05-NOV-2019*                             
NCE       2019V00688          9743403   ID *           *                   Hanks and Spouse                                            Byron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2019  *                                                                                  *                                                                                                                   03-SEP-2019*                             05-NOV-2019*                             
NCE       2019V00688          9743404   ID *           *                   Gill and Spouse                                             Hilda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2019  *                                                                                  *                                                                                                                   03-SEP-2019*                             05-NOV-2019*                             
NCE       2019V00688          9743405   ID *           *                   Hanks Mitchell and Spouse                                   Gina                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2019  *                                                                                  *                                                                                                                   03-SEP-2019*                             05-NOV-2019*                             
NCE       2019V00688          9743406   ID *           *                   Marrow and Spouse                                           Orlando Keith                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2019  *                                                                                  *                                                                                                                   03-SEP-2019*                             05-NOV-2019*                             
NCE       2019V00689          9743379   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2019  *                                                                                  *                                                                                                                   03-SEP-2019*                             03-SEP-2019                              
NCE       2019V00689          9743380   ID *           *                   Edenton Christian Radio, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2019  *                                                                                  *                                                                                                                   03-SEP-2019*                             18-SEP-2020*                             
NCE       2019V00690          9743465   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2019  *                                                                                  *                                                                                                                   03-SEP-2019*                             03-SEP-2019                              
NCE       2019V00690          9743466   ID *           *                   Woolard                                                     James Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2019  *                                                                                  *                                                                                                                   03-SEP-2019*                             22-OCT-2019*                             
NCE       2019V00690          9743467   ID *           *                   Woolard                                                     Vivian Baggaley               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2019  *                                                                                  *                                                                                                                   03-SEP-2019*                             22-OCT-2019*                             
NCE       2019V00690          9743468   ID *           *                   James Thomas Woolard and Spouse                             Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2019  *                                                                                  *                                                                                                                   03-SEP-2019*                             22-OCT-2019*                             
NCE       2019V00691          9743505   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2019  *                                                                                  *                                                                                                                   03-SEP-2019*                             03-SEP-2019                              
NCE       2019V00691          9743506   ID *           *                   Williamson and Spouse                                       Michael S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2019  *                                                                                  *                                                                                                                   03-SEP-2019*                             07-AUG-2020*                             
NCE       2019V00692          9743566   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2019  *                                                                                  *                                                                                                                   03-SEP-2019*                             03-SEP-2019                              
NCE       2019V00692          9743567   ID *           *                   Garner                                                      Donald Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2019  *                                                                                  *                                                                                                                   03-SEP-2019*                             30-NOV-2021*                             
NCE       2019V00692          9743568   ID *           *                   Garner                                                      Robin Ann                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2019  *                                                                                  *                                                                                                                   03-SEP-2019*                             30-NOV-2021*                             
NCE       2019V00693          9743599   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2019  *                                                                                  *                                                                                                                   03-SEP-2019*                             03-SEP-2019                              
NCE       2019V00693          9743600   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2019  *                                                                                  *                                                                                                                   03-SEP-2019*                             20-DEC-2021*                             
NCE       2019V00694          9745147   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2019  *                                                                                  *                                                                                                                   04-SEP-2019*                             04-SEP-2019                              
NCE       2019V00694          9745148   IPP*           *                   Lewis                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2019  *                                                                                  *                                                                                                                   04-SEP-2019*                             04-DEC-2019*                             
NCE       2019V00695          9745534   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2019  *                                                                                  *                                                                                                                   04-SEP-2019*                             04-SEP-2019*                             
NCE       2019V00695          9745535   BD *           *                   Conway Severn Rescue Squad                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2019  *                                                                                  *                                                                                                                   04-SEP-2019*                             07-JUL-2020*                             
NCE       2019V00696          9752467   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             06-SEP-2019                              
NCE       2019V00696          9752468   IPP*           *                   Jones                                                       Corey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2019  *                                                                                  *                                                                                                                   06-SEP-2019*                             28-FEB-2020*                             
NCE       2019V00697          9755412   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             09-SEP-2019                              
NCE       2019V00697          9755413   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             03-MAR-2021*                             
NCE       2019V00698          9755972   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             09-SEP-2019                              
NCE       2019V00698          9755973   IPP*           *                   Garries                                                     Corrie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2019  *                                                                                  *                                                                                                                   09-SEP-2019*                             30-APR-2020*                             
NCE       2019V00699          9761744   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             11-SEP-2019                              
NCE       2019V00699          9761745   IPP*           *                   Merritt                                                     Lawrence Tyrone               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             22-JUL-2020*                             
NCE       2019V00700          9761955   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             11-SEP-2019                              
NCE       2019V00700          9761956   PD *           *                   Mossberg 500 Shotgun                                                                      *                             *   *     *                   WE           19-atf-029170      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             23-OCT-2019*                             
NCE       2019V00700          9761957   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             23-OCT-2019*                             
NCE       2019V00701          9762025   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             11-SEP-2019                              
NCE       2019V00701          9762026   PD *           *                   $10,720.00 USC                                                                            *                             *   *     *                   CA           19-DEA-654147      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             23-APR-2020*                             
NCE       2019V00701          9762027   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             23-APR-2020*                             
NCE       2019V00701          9762028   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2019  *                                                                                  *                                                                                                                   11-SEP-2019*                             23-APR-2020*                             
NCE       2019V00702          9762968   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             12-SEP-2019                              
NCE       2019V00702          9762969   IPP*           *                   Reed, Jr.                                                   Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2019  *                                                                                  *                                                                                                                   12-SEP-2019*                             28-JUL-2020*                             
NCE       2019V00703          9765081   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2019  *                                                                                  *                                                                                                                   13-SEP-2019*                             13-SEP-2019*                             
NCE       2019V00703          9765082   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2019  *                                                                                  *                                                                                                                   13-SEP-2019*                             17-FEB-2022*                             
NCE       2019V00704          9765141   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2019  *                                                                                  *                                                                                                                   13-SEP-2019*                             13-SEP-2019                              
NCE       2019V00704          9765142   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2019  *                                                                                  *                                                                                                                   13-SEP-2019*                             09-JAN-2020*                             
NCE       2019V00705          9766568   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2019  *                                                                                  *                                                                                                                   13-SEP-2019*                             13-SEP-2019                              
NCE       2019V00705          9766569   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2019  *                                                                                  *                                                                                                                   13-SEP-2019*                             11-JAN-2021*                             
NCE       2019V00706          9768292   ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             16-SEP-2019                              
NCE       2019V00706          9768293   BP *           *                   First Baptist Housing Development Corporation I                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             28-FEB-2020*                             
NCE       2019V00706          9768294   BD *           *                   Skyline Restoration, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             28-FEB-2020*                             
NCE       2019V00706          9768295   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             28-FEB-2020*                             
NCE       2019V00707          9769535   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             16-SEP-2019                              
NCE       2019V00707          9769536   IP *           *                   Wilson                                                      Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             02-MAR-2020*                             
NCE       2019V00708          9769496   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1408      *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             16-SEP-2019                              
NCE       2019V00708          9769497   PD *           *                   $81,200.00                                                                                *                             *   *     *                   CA           19-ICE-001743      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             20-JUL-2020*                             
NCE       2019V00708          9769498   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             20-JUL-2020*                             
NCE       2019V00708          9843216   PD *           *                   $30,000.00 USC                                                                            *                             *   *     *                   CA           19-ICE-002115      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2019  *                                                                                  *                                                                                                                   22-OCT-2019*                             20-JUL-2020*                             
NCE       2019V00709          9769580   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             16-SEP-2019                              
NCE       2019V00709          9769581   ID *           *                   Skyline Restoration, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             28-FEB-2020*                             
NCE       2019V00709          9769582   ID *           *                   U.S. Department of Housing & Urban Dev. (HUD)                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2019  *                                                                                  *                                                                                                                   16-SEP-2019*                             28-FEB-2020*                             
NCE       2019V00710          9771109   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             17-SEP-2019                              
NCE       2019V00710          9771110   IPP*           *                   Maynard                                                     Tianna Daney                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             01-FEB-2022*                             
NCE       2019V00711          9771413   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             17-SEP-2019                              
NCE       2019V00711          9771414   IPP*           *                   Maynor                                                      Shawn Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             07-JUL-2021*                             
NCE       2019V00712          9773687   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             17-SEP-2019                              
NCE       2019V00712          9773688   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2019  *                                                                                  *                                                                                                                   17-SEP-2019*                             07-OCT-2019*                             
NCE       2019V00713          9774313   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             18-SEP-2019                              
NCE       2019V00713          9774314   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             17-DEC-2019*                             
NCE       2019V00714          10297499  PD *           *                   DEA - $64,480.00 in USC                                                                   *                             *   *     *                   CA           20-DEA-662880      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             26-APR-2021*                             
NCE       2019V00714          10297500  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             26-APR-2021*                             
NCE       2019V00714          10314226  PD *           *                   DEA - $106,740.00 in USC                                                                  *                             *   *     *                   CA           20-DEA-661563      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             26-APR-2021*                             
NCE       2019V00714          10314227  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             26-APR-2021*                             
NCE       2019V00714          10314228  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             26-APR-2021*                             
NCE       2019V00714          9775103   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             18-SEP-2019                              
NCE       2019V00714          9775104   PD *           *                   DEA - $18,450.00 USC                                                                      *                             *   *     *                   CA           19-DEA-652568      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             26-APR-2021*                             
NCE       2019V00714          9775105   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             26-APR-2021*                             
NCE       2019V00714          9907997   PD *           *                   DEA - $29,655.00 in USC                                                                   *                             *   *     *                   CA           19-DEA-654454      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             26-APR-2021*                             
NCE       2019V00714          9907998   PD *           *                   DEA - $65,650 in USC                                                                      *                             *   *     *                   CA           19-DEA-653644      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             26-APR-2021*                             
NCE       2019V00714          9907999   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             26-APR-2021*                             
NCE       2019V00714          9908000   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             26-APR-2021*                             
NCE       2019V00715          9775922   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             18-SEP-2019                              
NCE       2019V00715          9775923   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             18-SEP-2019*                             
NCE       2019V00716          9776045   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             18-SEP-2019                              
NCE       2019V00716          9776046   IPP*           *                   Rodriguez                                                   Eduardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2019  *                                                                                  *                                                                                                                   18-SEP-2019*                             29-JUL-2020*                             
NCE       2019V00717          9780675   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             20-SEP-2019                              
NCE       2019V00717          9780676   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             08-OCT-2019*                             
NCE       2019V00718          9781509   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             20-SEP-2019                              
NCE       2019V00718          9781510   IP *           *                   Tate                                                        Alice                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             03-MAR-2020*                             
NCE       2019V00719          9782449   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             20-SEP-2019                              
NCE       2019V00719          9782450   IPP*           *                   Adkins                                                      Terry Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2019  *                                                                                  *                                                                                                                   20-SEP-2019*                             08-APR-2020*                             
NCE       2019V00720          9784925   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             23-SEP-2019                              
NCE       2019V00720          9784926   IPP*           *                   Wade, Jr.                                                   Daniel Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             13-SEP-2021*                             
NCE       2019V00721          9785399   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             23-SEP-2019                              
NCE       2019V00721          9785400   IPP*           *                   Espindola-Soto                                              Huberto                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             25-FEB-2020*                             
NCE       2019V00722          9785589   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             23-SEP-2019                              
NCE       2019V00722          9785590   IPP*           *                   Bridges                                                     Archie Antwon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             31-AUG-2021*                             
NCE       2019V00723          9785670   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             23-SEP-2019                              
NCE       2019V00723          9785671   BD *           *                   Dr. Kim's Adult Clinic                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2019  *                                                                                  *                                                                                                                   23-SEP-2019*                             18-FEB-2022*                             
NCE       2019V00724          9786348   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             24-SEP-2019                              
NCE       2019V00724          9786349   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             02-FEB-2021*                             
NCE       2019V00724          9786350   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             02-FEB-2021*                             
NCE       2019V00725          9786719   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             24-SEP-2019                              
NCE       2019V00725          9786720   IPP*           *                   Chipp                                                       Kelvin G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             10-DEC-2020*                             
NCE       2019V00726          9787297   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             24-SEP-2019                              
NCE       2019V00726          9787298   IP *           *                   Morales                                                     Rebecca Weller                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             08-APR-2020*                             
NCE       2019V00727          9787313   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             24-SEP-2019                              
NCE       2019V00727          9787314   IP *           *                   Strickland                                                  Brooke                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             30-JUN-2020*                             
NCE       2019V00728          9787321   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             24-SEP-2019                              
NCE       2019V00728          9787322   IP *           *                   Lamb                                                        Susan Michelle                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             18-AUG-2020*                             
NCE       2019V00729          9787354   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             24-SEP-2019                              
NCE       2019V00729          9787355   IP *           *                   Williams                                                    Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             04-SEP-2020*                             
NCE       2019V00730          9787384   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             24-SEP-2019                              
NCE       2019V00730          9787385   IP *           *                   Freeman                                                     Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             09-APR-2020*                             
NCE       2019V00731          9787408   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             24-SEP-2019                              
NCE       2019V00731          9787409   IP *           *                   Ellison                                                     David A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2019  *                                                                                  *                                                                                                                   24-SEP-2019*                             06-OCT-2020*                             
NCE       2019V00732          9792426   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             26-SEP-2019                              
NCE       2019V00732          9792427   IP *           *                   Smith                                                       Allen Clifford                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             04-NOV-2019*                             
NCE       2019V00733          9792655   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             26-SEP-2019                              
NCE       2019V00733          9792656   IP *           *                   Sharp                                                       Kellie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             13-JUL-2020*                             
NCE       2019V00734          9792695   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             26-SEP-2019                              
NCE       2019V00734          9792696   IP *           *                   Keith                                                       Tammy W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             03-SEP-2020*                             
NCE       2019V00735          9792745   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             26-SEP-2019                              
NCE       2019V00735          9792746   IP *           *                   Cramer                                                      Caroline A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             21-SEP-2020*                             
NCE       2019V00736          9792762   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             26-SEP-2019                              
NCE       2019V00736          9792763   IP *           *                   Williams                                                    Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             28-AUG-2020*                             
NCE       2019V00737          9792829   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             26-SEP-2019                              
NCE       2019V00737          9792830   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             27-JUN-2022*                             
NCE       2019V00737          9792831   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             27-JUN-2022*                             
NCE       2019V00738          9792988   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             26-SEP-2019                              
NCE       2019V00738          9792989   IP *           *                   Rivera                                                      Carlos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             16-AUG-2020*                             
NCE       2019V00739          9793039   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             26-SEP-2019                              
NCE       2019V00739          9793040   IPP*           *                   Spain                                                       Randolph Johnson              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             26-FEB-2020*                             
NCE       2019V00740          9793164   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             26-SEP-2019                              
NCE       2019V00740          9793165   IPP*           *                   Rogers                                                      Andre                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             08-JUL-2021*                             
NCE       2019V00744          9793930   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             26-SEP-2019                              
NCE       2019V00744          9793931   IP *           *                   Williams                                                    Nikela Shawnett               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             22-NOV-2019*                             
NCE       2019V00745          9794010   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             26-SEP-2019                              
NCE       2019V00745          9794011   IPP*           *                   Lewis                                                       Tony McMannon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             01-JUN-2020*                             
NCE       2019V00746          9794184   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             26-SEP-2019                              
NCE       2019V00746          9794185   IPP*           *                   Everett                                                     Ronnie Victor                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2019  *                                                                                  *                                                                                                                   26-SEP-2019*                             16-JUN-2021*                             
NCE       2019V00747          9795737   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             27-SEP-2019                              
NCE       2019V00747          9795738   IP *           *                   Randle                                                      Shawntay                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             03-MAR-2020*                             
NCE       2019V00748          9796746   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             27-SEP-2019                              
NCE       2019V00748          9796747   ID *           *                   Alvarado, Sr.                                               Luciano R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2019  *                                                                                  *                                                                                                                   27-SEP-2019*                             19-MAY-2022*                             
NCE       2019V00749          9798022   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             30-SEP-2019                              
NCE       2019V00749          9798023   IP *           *                   Etheridge                                                   Brian Avery                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             04-SEP-2020*                             
NCE       2019V00750          9798072   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             30-SEP-2019                              
NCE       2019V00750          9798073   ID *           *                   Everette                                                    James L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             22-FEB-2022*                             
NCE       2019V00751          9798162   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             30-SEP-2019                              
NCE       2019V00751          9798163   ID *           *                   Ward and spouse                                             Brandon E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             31-DEC-2019*                             
NCE       2019V00751          9798164   ID *           *                   Brandon E. Ward                                             Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             31-DEC-2019*                             
NCE       2019V00752          9798186   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGHM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             30-SEP-2019                              
NCE       2019V00752          9798187   ID *           *                   Williams                                                    Elaine M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             18-FEB-2022*                             
NCE       2019V00752          9798188   ID *           *                   Elaine M. Williams                                          Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             18-FEB-2022*                             
NCE       2019V00753          9798330   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             30-SEP-2019                              
NCE       2019V00753          9798331   ID *           *                   Williams and spouse                                         James L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             18-DEC-2019*                             
NCE       2019V00753          9798332   ID *           *                   James L. Williams                                           Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             18-DEC-2019*                             
NCE       2019V00754          9798695   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             30-SEP-2019                              
NCE       2019V00754          9798696   IPP*           *                   Leggett                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             07-MAY-2020*                             
NCE       2019V00755          9799669   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             30-SEP-2019                              
NCE       2019V00755          9799670   IPP*           *                   Blackmon                                                    Danny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             03-FEB-2020*                             
NCE       2019V00756          9799839   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             30-SEP-2019                              
NCE       2019V00756          9799840   BCM*           *                   Project South                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2019  *                                                                                  *                                                                                                                   30-SEP-2019*                             01-FEB-2021*                             
NCE       2019V00757          9801737   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             30-JAN-2020*                             
NCE       2019V00757          9801738   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             08-SEP-2020*                             
NCE       2019V00757          9801754   PD *           *                   300 S. Pearl Street, Williamston, NC                                                      *                             *   *     *                   RP           20-HHS-000008      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             08-SEP-2020*                             
NCE       2019V00758          9801858   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             01-OCT-2019                              
NCE       2019V00758          9801859   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             15-OCT-2019*                             
NCE       2019V00759          9801996   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             01-OCT-2019                              
NCE       2019V00759          9801997   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             25-OCT-2019*                             
NCE       2019V00760          9802807   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             01-OCT-2019                              
NCE       2019V00760          9802808   ID *           *                   Singletary                                                  Edward Devon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             02-MAR-2020*                             
NCE       2019V00761          9803060   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSEM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             01-OCT-2019                              
NCE       2019V00761          9803061   IP *           *                   Henson                                                      Frank Lentz                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             01-FEB-2021*                             
NCE       2019V00762          9803323   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             01-OCT-2019                              
NCE       2019V00762          9803324   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             01-OCT-2019                              
NCE       2019V00762          9803325   IP *           *                   Ansi                                                        Thierry-Vivient Ernest        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             26-FEB-2020*                             
NCE       2019V00763          9803354   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             01-OCT-2019                              
NCE       2019V00763          9803355   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             01-NOV-2019*                             
NCE       2019V00764          9803406   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             01-OCT-2019                              
NCE       2019V00764          9803407   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             01-NOV-2019*                             
NCE       2019V00765          9803496   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGCC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             01-OCT-2019                              
NCE       2019V00765          9803497   ID *           *                   Rogers                                                      Roy Craig                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             04-NOV-2019*                             
NCE       2019V00766          9803790   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGCC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             01-OCT-2019                              
NCE       2019V00766          9803791   ID *           *                   Nobles                                                      Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             30-APR-2021*                             
NCE       2019V00767          9803813   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             01-OCT-2019                              
NCE       2019V00767          9803814   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             02-JUN-2022*                             
NCE       2019V00768          9803845   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             01-OCT-2019                              
NCE       2019V00768          9803846   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             02-JUN-2022*                             
NCE       2019V00769          9803876   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             01-OCT-2019                              
NCE       2019V00769          9803877   ID *           *                   Washington                                                  Christopher L.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             06-AUG-2020*                             
NCE       2019V00769          9803878   ID *           *                   Washington                                                  Natalie B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             06-AUG-2020*                             
NCE       2019V00770          9803914   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             01-OCT-2019                              
NCE       2019V00770          9803915   ID *           *                   Riverside Community Supports, Inc                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2019  *                                                                                  *                                                                                                                   01-OCT-2019*                             19-FEB-2020*                             
NCE       2019V00771          9805796   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             02-OCT-2019                              
NCE       2019V00771          9805797   ID *           *                   Silvester                                                   Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             15-FEB-2022*                             
NCE       2019V00772          9805827   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             02-OCT-2019                              
NCE       2019V00772          9805828   ID *           *                   Clarke                                                      William D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             11-DEC-2019*                             
NCE       2019V00772          9805829   ID *           *                   Clarke                                                      Rebecca Ann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             11-DEC-2019*                             
NCE       2019V00773          9806097   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             02-OCT-2019                              
NCE       2019V00773          9806098   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             02-OCT-2019                              
NCE       2019V00773          9806099   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             02-OCT-2019                              
NCE       2019V00773          9806100   ID *           *                   Lane                                                        Cynthia W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             09-JUN-2022*                             
NCE       2019V00774          9806743   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             02-OCT-2019*                             
NCE       2019V00774          9806744   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2019  *                                                                                  *                                                                                                                   02-OCT-2019*                             05-OCT-2021*                             
NCE       2019V00775          9808391   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             03-OCT-2019                              
NCE       2019V00775          9808392   IPP*           *                   Hill, Jr.                                                   Larry D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             13-DEC-2020*                             
NCE       2019V00776          9809609   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             03-OCT-2019                              
NCE       2019V00776          9809610   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             08-NOV-2019*                             
NCE       2019V00776          9809611   PD *           *                   Remington 11-87 Sportsman 12 gauge shotgun s/n PC843870                                   *                             *   *     *                   WE           19-ATF-029178      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             08-NOV-2019*                             
NCE       2019V00776          9809612   PD *           *                   Remington 870 12 gauge shotgun s/n RS98009F                                               *                             *   *     *                   WE           19-ATF-029184      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             08-NOV-2019*                             
NCE       2019V00776          9809613   PD *           *                   Browning BAR 30-06 rifle 79167M70                                                         *                             *   *     *                   WE           19-ATF-029188      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             08-NOV-2019*                             
NCE       2019V00776          9809614   PD *           *                   Browning BAR II Safari 30-06 rifle s/n 107NX06369                                         *                             *   *     *                   WE           19-ATF-029189      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             08-NOV-2019*                             
NCE       2019V00776          9809615   PD *           *                   Remington Versa Max 12 gauge shotgun s/n RT21287A                                         *                             *   *     *                   WE           19-ATF-029192      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             08-NOV-2019*                             
NCE       2019V00776          9809616   PD *           *                   Ammunition                                                                                *                             *   *     *                   WE           19-ATF-029194      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2019  *                                                                                  *                                                                                                                   03-OCT-2019*                             08-NOV-2019*                             
NCE       2019V00777          9810817   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             04-OCT-2019                              
NCE       2019V00777          9810818   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             15-NOV-2019*                             
NCE       2019V00778          9811468   ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAX*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             04-OCT-2019                              
NCE       2019V00778          9811469   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2019  *                                                                                  *                                                                                                                   04-OCT-2019*                             14-FEB-2020*                             
NCE       2019V00779          9813270   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        20        *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             07-OCT-2019                              
NCE       2019V00779          9813271   PD *           *                   $1,441,813.42 In U.S. Currency                                                            *                             *   *     *                   CA           19-FDA-000191      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             04-MAR-2021*                             
NCE       2019V00779          9813272   PD *           *                   $1,225,778.30 In U.S. Currency                                                            *                             *   *     *                   CA           19-FDA-000192      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             04-MAR-2021*                             
NCE       2019V00779          9813273   PD *           *                   $3,140.90 In U.S. Currency                                                                *                             *   *     *                   CA           19-FDA-000193      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             04-MAR-2021*                             
NCE       2019V00779          9813274   PD *           *                   1421 Ballyclare Court, Raleigh, 27614                                                     *                             *   *     *                   RP           19-FDA-000208      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             04-MAR-2021*                             
NCE       2019V00779          9813275   PD *           *                   2736 Laurel Cherry Street, Raleigh, NC 27612                                              *                             *   *     *                   CA           19-FDA-000206      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             04-MAR-2021*                             
NCE       2019V00779          9813276   PD *           *                   6205 Coldwater Court, Raleigh, NC 27612                                                   *                             *   *     *                   RP           19-FDA-000207      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             04-MAR-2021*                             
NCE       2019V00780          9813319   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             07-OCT-2019                              
NCE       2019V00780          9813320   IPP*           *                   Nowell                                                      Damien                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             07-DEC-2020*                             
NCE       2019V00781          9813461   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             07-OCT-2019                              
NCE       2019V00781          9813462   IPP*           *                   Tutt                                                        Keith Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             26-MAR-2021*                             
NCE       2019V00782          9813571   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             07-OCT-2019                              
NCE       2019V00782          9813572   IPP*           *                   Holland III                                                 Ernest James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             22-JUL-2020*                             
NCE       2019V00783          9813606   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             07-OCT-2019                              
NCE       2019V00783          9813607   IPP*           *                   Goodall                                                     Shamieka                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             30-DEC-2020*                             
NCE       2019V00784          9815549   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             07-OCT-2019                              
NCE       2019V00784          9815550   ID *           *                   Ward                                                        Brandon E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2019  *                                                                                  *                                                                                                                   07-OCT-2019*                             07-OCT-2019*                             
NCE       2019V00785          9816441   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2019  *                                                                                  *                                                                                                                   08-OCT-2019*                             08-OCT-2019                              
NCE       2019V00785          9816442   IPP*           *                   Miller                                                      Tacarlos A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2019  *                                                                                  *                                                                                                                   08-OCT-2019*                             25-AUG-2021*                             
NCE       2019V00786          9817688   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2019  *                                                                                  *                                                                                                                   08-OCT-2019*                             08-OCT-2019                              
NCE       2019V00786          9817689   IP *           *                   Page                                                        Doneus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2019  *                                                                                  *                                                                                                                   08-OCT-2019*                             20-SEP-2020*                             
NCE       2019V00787          9817782   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2019  *                                                                                  *                                                                                                                   08-OCT-2019*                             08-OCT-2019                              
NCE       2019V00787          9817783   IP *           *                   Richardson                                                  Vanessa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2019  *                                                                                  *                                                                                                                   08-OCT-2019*                             13-JUL-2020*                             
NCE       2019V00788          9817907   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2019  *                                                                                  *                                                                                                                   08-OCT-2019*                             08-OCT-2019                              
NCE       2019V00788          9817908   ID *           *                   Clarke                                                      June A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2019  *                                                                                  *                                                                                                                   08-OCT-2019*                             04-SEP-2020*                             
NCE       2019V00789          9818064   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2019  *                                                                                  *                                                                                                                   08-OCT-2019*                             08-OCT-2019                              
NCE       2019V00789          9818065   IP *           *                   Pankey                                                      Leron P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2019  *                                                                                  *                                                                                                                   08-OCT-2019*                             18-SEP-2020*                             
NCE       2019V00790          9818548   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2019  *                                                                                  *                                                                                                                   08-OCT-2019*                             08-OCT-2019                              
NCE       2019V00790          9818550   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2019  *                                                                                  *                                                                                                                   08-OCT-2019*                             07-JAN-2022*                             
NCE       2019V00791          9819515   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             09-OCT-2019                              
NCE       2019V00791          9819516   ID *           *                   Freeman Investment Group, LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             11-MAY-2022*                             
NCE       2019V00792          9819591   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             09-OCT-2019                              
NCE       2019V00792          9819592   ID *           *                   Davila and Spouse                                           Alfonso Olague                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             20-OCT-2020*                             
NCE       2019V00793          9819785   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             09-OCT-2019                              
NCE       2019V00793          9819786   IPP*           *                   Thompson                                                    Eric Javon                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             09-OCT-2019*                             
NCE       2019V00794          9819832   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             09-OCT-2019                              
NCE       2019V00794          9819833   IPP*           *                   Thompson                                                    Eric Javon                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             15-DEC-2021*                             
NCE       2019V00795          9819844   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             09-OCT-2019                              
NCE       2019V00795          9819845   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             26-SEP-2020*                             
NCE       2019V00796          9820310   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             09-OCT-2019                              
NCE       2019V00796          9820311   IPP*           *                   Crowell                                                     Dequan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             23-APR-2020*                             
NCE       2019V00797          9820308   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             09-OCT-2019                              
NCE       2019V00797          9820309   IPP*           *                   Williams                                                    Chicobe Antrell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             09-JUN-2022*                             
NCE       2019V00798          9820375   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             09-OCT-2019                              
NCE       2019V00798          9820376   IPP*           *                   Crowder                                                     Alfred Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             04-SEP-2020*                             
NCE       2019V00799          9820392   ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             09-OCT-2019                              
NCE       2019V00799          9820393   IP *           *                   Naziri                                                      Ida                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2019  *                                                                                  *                                                                                                                   09-OCT-2019*                             07-JAN-2020*                             
NCE       2019V00802          9824847   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             11-OCT-2019                              
NCE       2019V00802          9824848   PD *           *                   $29,655.00 USC                                                                            *                             *   *     *                   CA           19-DEA-654454      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             25-NOV-2019*                             
NCE       2019V00802          9824849   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             25-NOV-2019*                             
NCE       2019V00803          9824910   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             11-OCT-2019                              
NCE       2019V00803          9824911   PD *           *                   $38,000.00 USC                                                                            *                             *   *     *                   CA           19-DEA-654557      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             20-JUL-2020*                             
NCE       2019V00803          9824912   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             20-JUL-2020*                             
NCE       2019V00804          9825284   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             11-OCT-2019                              
NCE       2019V00804          9825285   PD *           *                   $65,650.00                                                                                *                             *   *     *                   CA           19-DEA-653644      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             25-NOV-2019*                             
NCE       2019V00804          9825286   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             25-NOV-2019*                             
NCE       2019V00805          9825781   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             11-OCT-2019                              
NCE       2019V00805          9825782   PD *           *                   $13,988.00 USC                                                                            *                             *   *     *                   CA           19-DEA-654024      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             04-NOV-2020*                             
NCE       2019V00805          9825783   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             04-NOV-2020*                             
NCE       2019V00805          9825784   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             04-NOV-2020*                             
NCE       2019V00806          9826658   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             11-OCT-2019                              
NCE       2019V00806          9826659   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2019  *                                                                                  *                                                                                                                   11-OCT-2019*                             02-OCT-2020*                             
NCE       2019V00807          9827357   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             23-OCT-2019*                             
NCE       2019V00807          9827358   IPP*           *                   Peterson                                                    Steven Desmond                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             23-APR-2021*                             
NCE       2019V00808          9827481   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             23-OCT-2019*                             
NCE       2019V00808          9827482   IPP*           *                   Alston                                                      Thomas Grandville             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             08-JAN-2021*                             
NCE       2019V00809          9827739   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             15-OCT-2019                              
NCE       2019V00809          9827740   IPP*           *                   Watson                                                      Tyrell Eliza                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             14-AUG-2020*                             
NCE       2019V00810          9829300   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             15-OCT-2019                              
NCE       2019V00810          9829301   PD *           *                   $107,000.00 USC                                                                           *                             *   *     *                   CA           19-ICE-001931      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             06-JAN-2020*                             
NCE       2019V00810          9829302   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             06-JAN-2020*                             
NCE       2019V00810          9829406   PD *           *                   2015 Ford F-150 Truck                                                                     *                             *   *     *                   VH           19-ICE-001932      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             06-JAN-2020*                             
NCE       2019V00810          9829407   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             06-JAN-2020*                             
NCE       2019V00810          9829408   BOT*           *                   Wells Fargo Auto Bank                                                                     *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2019  *                                                                                  *                                                                                                                   15-OCT-2019*                             06-JAN-2020*                             
NCE       2019V00811          9829940   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             16-OCT-2019                              
NCE       2019V00811          9829941   IP *           *                   Davis                                                       Lillian Theresa               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             15-NOV-2020*                             
NCE       2019V00812          9830423   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             16-OCT-2019                              
NCE       2019V00812          9830424   IPP*           *                   Ore-Brown                                                   Khaliquah                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             25-FEB-2020*                             
NCE       2019V00813          9831020   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             16-OCT-2019                              
NCE       2019V00813          9831021   IPP*           *                   Jones                                                       Brandon Michael               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             07-JAN-2021*                             
NCE       2019V00814          9831122   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             16-OCT-2019                              
NCE       2019V00814          9831123   IPP*           *                   Davis                                                       Tron Lakey                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             08-APR-2020*                             
NCE       2019V00815          9831450   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             16-OCT-2019                              
NCE       2019V00815          9831451   ID *           *                   Bateman                                                     Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             19-OCT-2021*                             
NCE       2019V00816          9832026   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             16-OCT-2019                              
NCE       2019V00816          9832027   IPP*           *                   Brewington                                                  Thomas Devane                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2019  *                                                                                  *                                                                                                                   16-OCT-2019*                             16-SEP-2020*                             
NCE       2019V00817          9834249   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             17-OCT-2019                              
NCE       2019V00817          9834250   IPP*           *                   Jenkins                                                     Travis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             27-MAY-2020*                             
NCE       2019V00818          9834416   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             17-OCT-2019                              
NCE       2019V00818          9834417   IPP*           *                   Corley                                                      Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             28-OCT-2020*                             
NCE       2019V00819          9834567   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             17-OCT-2019                              
NCE       2019V00819          9834568   IP *           *                   Bryant, Sr.                                                 Curtis Wade                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             02-MAR-2020*                             
NCE       2019V00820          9834814   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             17-OCT-2019                              
NCE       2019V00820          9834815   ID *           *                   McLaughlin                                                  Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             24-MAR-2022*                             
NCE       2019V00821          9834950   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             17-OCT-2019                              
NCE       2019V00821          9834951   IPP*           *                   Woods                                                       Michael Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             10-DEC-2019*                             
NCE       2019V00822          9835211   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             17-OCT-2019                              
NCE       2019V00822          9835212   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             23-JUN-2022*                             
NCE       2019V00823          9835561   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             17-OCT-2019                              
NCE       2019V00823          9835562   IPP*           *                   Garcia-Lagunas                                              Alejandro                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2019  *                                                                                  *                                                                                                                   17-OCT-2019*                             03-MAR-2020*                             
NCE       2019V00824          9836415   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             18-OCT-2019                              
NCE       2019V00824          9836416   IP *           *                   Cook                                                        Nancy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             21-MAY-2020*                             
NCE       2019V00825          9836545   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             18-OCT-2019                              
NCE       2019V00825          9836546   IP *           *                   Blanchard                                                   Kallie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             28-AUG-2020*                             
NCE       2019V00826          9836626   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             18-OCT-2019                              
NCE       2019V00826          9836627   ID *           *                   Carter                                                      Vennda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             01-JUL-2021*                             
NCE       2019V00827          9837347   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             18-OCT-2019                              
NCE       2019V00827          9837348   BDD*           *                   Crystal Transportation Services of NC, Inc.                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             14-FEB-2020*                             
NCE       2019V00828          9837713   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             18-OCT-2019                              
NCE       2019V00828          9837714   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             28-APR-2021*                             
NCE       2019V00828          9837715   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             28-APR-2021*                             
NCE       2019V00829          9837767   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             18-OCT-2019                              
NCE       2019V00829          9837768   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             30-NOV-2020*                             
NCE       2019V00829          9837769   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2019  *                                                                                  *                                                                                                                   18-OCT-2019*                             30-NOV-2020*                             
NCE       2019V00830          9838879   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             21-OCT-2019                              
NCE       2019V00830          9838880   BDD*           *                   CJ Auto Used Parts, LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             03-MAR-2021*                             
NCE       2019V00831          9840851   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             21-OCT-2019                              
NCE       2019V00831          9840852   IP *           *                   Holley                                                      Bennie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             18-MAY-2021*                             
NCE       2019V00832          9840997   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             21-OCT-2019                              
NCE       2019V00832          9840998   ID *           *                   Burney and wife                                             Justin Lane                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             21-OCT-2019                              
NCE       2019V00832          9840999   ID *           *                   Burney                                                      Leigh Stanley                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             21-OCT-2019                              
NCE       2019V00832          9841000   ID *           *                   Justin Lane Burney                                          Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2019  *                                                                                  *                                                                                                                   21-OCT-2019*                             21-OCT-2019                              
NCE       2019V00833          9842964   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2019  *                                                                                  *                                                                                                                   22-OCT-2019*                             22-OCT-2019                              
NCE       2019V00833          9842965   ID *           *                   Kaid                                                        Yousef                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2019  *                                                                                  *                                                                                                                   22-OCT-2019*                             22-OCT-2019*                             
NCE       2019V00834          9843392   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2019  *                                                                                  *                                                                                                                   22-OCT-2019*                             22-OCT-2019                              
NCE       2019V00834          9843393   ID *           *                   Chavis                                                      Deloris Frink                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2019  *                                                                                  *                                                                                                                   22-OCT-2019*                             14-APR-2020*                             
NCE       2019V00834          9843394   ID *           *                   Sturdivant                                                  Eugene B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2019  *                                                                                  *                                                                                                                   22-OCT-2019*                             14-APR-2020*                             
NCE       2019V00834          9843395   ID *           *                   Sturdivant                                                  Betty Frink                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2019  *                                                                                  *                                                                                                                   22-OCT-2019*                             14-APR-2020*                             
NCE       2019V00835          9843763   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2019  *                                                                                  *                                                                                                                   22-OCT-2019*                             22-OCT-2019                              
NCE       2019V00835          9843764   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2019  *                                                                                  *                                                                                                                   22-OCT-2019*                             27-AUG-2020*                             
NCE       2019V00836          9843904   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2019  *                                                                                  *                                                                                                                   22-OCT-2019*                             22-OCT-2019                              
NCE       2019V00836          9843905   IPP*           *                   King                                                        Alex Ohara                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2019  *                                                                                  *                                                                                                                   22-OCT-2019*                             20-JUN-2022*                             
NCE       2019V00837          9844023   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2019  *                                                                                  *                                                                                                                   22-OCT-2019*                             22-OCT-2019                              
NCE       2019V00837          9844024   IPP*           *                   Zimmerman                                                   Jack                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2019  *                                                                                  *                                                                                                                   22-OCT-2019*                             03-MAY-2022*                             
NCE       2019V00838          9846099   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2019  *                                                                                  *                                                                                                                   23-OCT-2019*                             23-OCT-2019                              
NCE       2019V00838          9846100   IP *           *                   Lobacz                                                      Frank M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2019  *                                                                                  *                                                                                                                   23-OCT-2019*                             23-FEB-2022*                             
NCE       2019V00839          9846387   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2019  *                                                                                  *                                                                                                                   23-OCT-2019*                             23-OCT-2019                              
NCE       2019V00839          9846388   ID *           *                   Carter and spouse                                           Norman J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2019  *                                                                                  *                                                                                                                   23-OCT-2019*                             05-NOV-2019*                             
NCE       2019V00839          9846389   ID *           *                   Carter                                                      Marcie B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2019  *                                                                                  *                                                                                                                   23-OCT-2019*                             05-NOV-2019*                             
NCE       2019V00840          9846504   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2019  *                                                                                  *                                                                                                                   23-OCT-2019*                             23-OCT-2019                              
NCE       2019V00840          9846505   ID *           *                   Current and spouse                                          David Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2019  *                                                                                  *                                                                                                                   23-OCT-2019*                             29-OCT-2019*                             
NCE       2019V00840          9846506   ID *           *                   David Allen Current                                         Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2019  *                                                                                  *                                                                                                                   23-OCT-2019*                             29-OCT-2019*                             
NCE       2019V00841          9846573   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2019  *                                                                                  *                                                                                                                   23-OCT-2019*                             23-OCT-2019                              
NCE       2019V00841          9846574   ID *           *                   Ward                                                        Jerry Elmore                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2019  *                                                                                  *                                                                                                                   23-OCT-2019*                             30-AUG-2020*                             
NCE       2019V00841          9846575   ID *           *                   Ward                                                        Judy Carol                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2019  *                                                                                  *                                                                                                                   23-OCT-2019*                             30-AUG-2020*                             
NCE       2019V00842          9846842   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2019  *                                                                                  *                                                                                                                   23-OCT-2019*                             23-OCT-2019                              
NCE       2019V00842          9846843   IPP*           *                   Howard                                                      Lorne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2019  *                                                                                  *                                                                                                                   23-OCT-2019*                             02-MAR-2020*                             
NCE       2019V00843          9847528   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             24-OCT-2019                              
NCE       2019V00843          9847529   ID *           *                   Artis and spouse                                            Carolyn M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             23-NOV-2021*                             
NCE       2019V00843          9847530   ID *           *                   Mozingo and spouse                                          Ronald I.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             23-NOV-2021*                             
NCE       2019V00843          9847531   ID *           *                   Mozingo Reid and husband Ray Reid                           Marilyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             23-NOV-2021*                             
NCE       2019V00843          9847532   ID *           *                   Clifton Ray Mozingo                                         The Heirs of                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             23-NOV-2021*                             
NCE       2019V00843          9847533   ID *           *                   Reid Pearson and spouse                                     Robin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             23-NOV-2021*                             
NCE       2019V00843          9847534   ID *           *                   Aaron Norwood Mozingo                                       The Unknown Heirs of          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             23-NOV-2021*                             
NCE       2019V00843          9847535   ID *           *                   Mozingo and Spouse                                          Susan Branch                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             23-NOV-2021*                             
NCE       2019V00843          9847536   ID *           *                   James William Mozingo                                       The Unknown Heirs of          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             23-NOV-2021*                             
NCE       2019V00843          9847537   ID *           *                   Mozingo and wife Toni Mozingo                               Curtis Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             23-NOV-2021*                             
NCE       2019V00843          9847538   ID *           *                   Dollie Mae Horton Mozingo                                   The Unknown Heirs of          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             23-NOV-2021*                             
NCE       2019V00843          9847539   ID *           *                   Horton Core and spouse                                      Verna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             23-NOV-2021*                             
NCE       2019V00843          9847540   ID *           *                   Horton Artis and spouse                                     Mattie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             23-NOV-2021*                             
NCE       2019V00843          9847541   ID *           *                   Horton and Spouse                                           Carrie B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             23-NOV-2021*                             
NCE       2019V00843          9847542   ID *           *                   Horton and wife, Barbara Horton                             Lawyer                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             23-NOV-2021*                             
NCE       2019V00843          9847543   ID *           *                   John Thomas Horton                                          The Heirs of                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             23-NOV-2021*                             
NCE       2019V00843          9847544   ID *           *                   Jesse Cedric Mozingo                                        The Unknown Heirs of          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             23-NOV-2021*                             
NCE       2019V00843          9847545   ID *           *                   Mozingo and spouse                                          Sallie Hailey Ruth            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             23-NOV-2021*                             
NCE       2019V00843          9847546   ID *           *                   Mozingo and spouse                                          Cedric                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             23-NOV-2021*                             
NCE       2019V00843          9847547   ID *           *                   Mozingo and spouse                                          Movicia M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             23-NOV-2021*                             
NCE       2019V00843          9847548   ID *           *                   Mozingo and spouse                                          Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             23-NOV-2021*                             
NCE       2019V00843          9847549   ID *           *                   Mozingo Hunter and husband Barry Hunter                     Stachia L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             23-NOV-2021*                             
NCE       2019V00843          9847550   ID *           *                   Mozingo Cox and spouse                                      Sonya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             23-NOV-2021*                             
NCE       2019V00843          9847551   ID *           *                   Mozingo and spouse                                          Jackie L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             23-NOV-2021*                             
NCE       2019V00844          9847603   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGHM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             24-OCT-2019                              
NCE       2019V00844          9847604   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             13-NOV-2021*                             
NCE       2019V00844          9847605   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             13-NOV-2021*                             
NCE       2019V00845          9847746   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             24-OCT-2019                              
NCE       2019V00845          9847747   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             06-DEC-2019*                             
NCE       2019V00846          9847798   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             24-OCT-2019                              
NCE       2019V00846          9847799   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             24-APR-2020*                             
NCE       2019V00847          9848707   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             24-OCT-2019                              
NCE       2019V00847          9848708   IP *           *                   Anderson                                                    Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             01-FEB-2021*                             
NCE       2019V00848          9848747   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             24-OCT-2019                              
NCE       2019V00848          9848748   IP *           *                   Brooks                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             09-MAR-2021*                             
NCE       2019V00849          9849151   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             24-OCT-2019                              
NCE       2019V00849          9849152   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2019  *                                                                                  *                                                                                                                   24-OCT-2019*                             03-FEB-2020*                             
NCE       2019V00850          9851212   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             25-OCT-2019                              
NCE       2019V00850          9851213   IPP*           *                   Terry                                                       Jammee Duchea                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             20-DEC-2021*                             
NCE       2019V00851          9851416   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             25-OCT-2019                              
NCE       2019V00851          9851417   IP *           *                   Foster                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             14-APR-2020*                             
NCE       2019V00851          9851418   IP *           *                   Foster                                                      Barbara A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2019  *                                                                                  *                                                                                                                   25-OCT-2019*                             14-APR-2020*                             
NCE       2019V00852          9853727   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             28-OCT-2019                              
NCE       2019V00852          9853728   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             14-FEB-2020*                             
NCE       2019V00853          9854758   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             28-OCT-2019                              
NCE       2019V00853          9854759   IP *           *                   Brimmer                                                     Beatrice L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2019  *                                                                                  *                                                                                                                   28-OCT-2019*                             30-JUN-2021*                             
NCE       2019V00854          9856305   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             29-OCT-2019                              
NCE       2019V00854          9856306   IP *           *                   Alford                                                      Carlos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             22-FEB-2022*                             
NCE       2019V00855          9857230   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             29-OCT-2019                              
NCE       2019V00855          9857231   IPP*           *                   Campbell                                                    James Howard                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             12-MAR-2020*                             
NCE       2019V00856          9857327   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             29-OCT-2019                              
NCE       2019V00856          9857328   IPP*           *                   Rogers                                                      Davanti Alexander             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             12-JAN-2022*                             
NCE       2019V00857          9857512   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             29-OCT-2019                              
NCE       2019V00857          9857513   IP *           *                   Morrissette, Jr.                                            David Joseph                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             08-MAR-2021*                             
NCE       2019V00858          9857546   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             29-OCT-2019                              
NCE       2019V00858          9857547   IP *           *                   Ballance                                                    Christy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             26-JUN-2020*                             
NCE       2019V00859          9857565   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             29-OCT-2019                              
NCE       2019V00859          9857566   IPP*           *                   Valencia-Adata                                              Cruz                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2019  *                                                                                  *                                                                                                                   29-OCT-2019*                             16-SEP-2021*                             
NCE       2019V00860          9860255   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             30-OCT-2019                              
NCE       2019V00860          9860256   BOT*           *                   First Citizen's Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2019  *                                                                                  *                                                                                                                   30-OCT-2019*                             22-APR-2020*                             
NCE       2019V00861          9864638   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2019  *                                                                                  *                                                                                                                   01-NOV-2019*                             01-NOV-2019                              
NCE       2019V00861          9864639   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2019  *                                                                                  *                                                                                                                   01-NOV-2019*                             17-DEC-2019*                             
NCE       2019V00862          9865439   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2019  *                                                                                  *                                                                                                                   01-NOV-2019*                             01-NOV-2019                              
NCE       2019V00862          9865440   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2019  *                                                                                  *                                                                                                                   01-NOV-2019*                             15-APR-2020*                             
NCE       2019V00863          9865499   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2019  *                                                                                  *                                                                                                                   01-NOV-2019*                             01-NOV-2019                              
NCE       2019V00863          9865500   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2019  *                                                                                  *                                                                                                                   01-NOV-2019*                             17-JUN-2022*                             
NCE       2019V00864          9865542   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2019  *                                                                                  *                                                                                                                   01-NOV-2019*                             01-NOV-2019                              
NCE       2019V00864          9865543   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2019  *                                                                                  *                                                                                                                   01-NOV-2019*                             17-JUN-2022*                             
NCE       2019V00865          9868366   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2019  *                                                                                  *                                                                                                                   04-NOV-2019*                             04-NOV-2019*                             
NCE       2019V00865          9868367   IPP*           *                   Tran                                                        Tho                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2019  *                                                                                  *                                                                                                                   04-NOV-2019*                             12-MAR-2020*                             
NCE       2019V00866          9869327   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             05-NOV-2019                              
NCE       2019V00866          9869328   IPP*           *                   Davis                                                       Travaris Rahmel               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             06-FEB-2020*                             
NCE       2019V00867          9869442   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             05-NOV-2019                              
NCE       2019V00867          9869443   IP *           *                   Philyaw                                                     Janet                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             17-NOV-2020*                             
NCE       2019V00868          9869519   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             05-NOV-2019                              
NCE       2019V00868          9869520   IP *           *                   Emanuel                                                     Corey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             09-APR-2021*                             
NCE       2019V00869          9869540   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             05-NOV-2019                              
NCE       2019V00869          9869541   IP *           *                   Fitch                                                       Gloria L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             17-NOV-2020*                             
NCE       2019V00870          9869608   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             05-NOV-2019                              
NCE       2019V00870          9869609   IP *           *                   Thatcher                                                    Kim Elizabeth Rose            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             15-MAR-2021*                             
NCE       2019V00871          9869673   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             05-NOV-2019                              
NCE       2019V00871          9869674   IP *           *                   Fryar                                                       Shenika Nicole                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             06-AUG-2020*                             
NCE       2019V00872          9869645   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             05-NOV-2019                              
NCE       2019V00872          9869646   ID *           *                   Holmes                                                      Archie Randle                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             25-FEB-2022*                             
NCE       2019V00873          9869786   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             05-NOV-2019                              
NCE       2019V00873          9869787   IP *           *                   Wooten                                                      Tracy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             22-JUN-2020*                             
NCE       2019V00874          9869920   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             05-NOV-2019                              
NCE       2019V00874          9869921   IP *           *                   Salzer                                                      Barry J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             30-JUN-2020*                             
NCE       2019V00875          9870034   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             05-NOV-2019                              
NCE       2019V00875          9870035   IP *           *                   Arrington                                                   Cathy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             05-AUG-2020*                             
NCE       2019V00876          9870102   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             05-NOV-2019                              
NCE       2019V00876          9870103   IP *           *                   Moore                                                       Gilbert Donail                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             02-FEB-2021*                             
NCE       2019V00877          9870911   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             05-NOV-2019                              
NCE       2019V00877          9870912   ID *           *                   Newton                                                      Joan Clayton                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             16-JUL-2020*                             
NCE       2019V00877          9870913   ID *           *                   Joan Clayton Newton                                         Unknown Spouse of             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             16-JUL-2020*                             
NCE       2019V00878          9870937   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             05-NOV-2019                              
NCE       2019V00878          9870938   ID *           *                   Oxendine                                                    Gregory Lloyd                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             12-NOV-2019*                             
NCE       2019V00878          9870939   ID *           *                   Gregory Lloyd Oxendine                                      Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             12-NOV-2019*                             
NCE       2019V00878          9870940   ID *           *                   Oxendine                                                    Sonya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             12-NOV-2019*                             
NCE       2019V00878          9870941   ID *           *                   Sonya Oxendine                                              Heirs, Assigns or Devisees of *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             12-NOV-2019*                             
NCE       2019V00879          9871248   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             05-NOV-2019                              
NCE       2019V00879          9871249   IP *           *                   Yost                                                        Janna Verlene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2019  *                                                                                  *                                                                                                                   05-NOV-2019*                             27-JAN-2021*                             
NCE       2019V00879          9873495   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             06-NOV-2019                              
NCE       2019V00880          9872202   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             06-NOV-2019                              
NCE       2019V00880          9872203   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             02-JUN-2020*                             
NCE       2019V00881          9872364   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             06-NOV-2019                              
NCE       2019V00881          9872365   IPP*           *                   Davis                                                       Mykel Levant                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             05-NOV-2021*                             
NCE       2019V00882          9872438   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             06-NOV-2019                              
NCE       2019V00882          9872439   IPP*           *                   Long                                                        Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             23-APR-2021*                             
NCE       2019V00883          9874164   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             06-NOV-2019                              
NCE       2019V00883          9874165   IP *           *                   Fletcher                                                    Kimberly A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             12-AUG-2020*                             
NCE       2019V00884          9874190   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             06-NOV-2019                              
NCE       2019V00884          9874191   IP *           *                   Ward                                                        Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             24-APR-2020*                             
NCE       2019V00885          9876495   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             07-NOV-2019*                             
NCE       2019V00885          9876496   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                *           *          *           *                                           *                             *                             *                             Raleigh             NCWake                27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             14-APR-2021*                             
NCE       2019V00885          9876497   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             14-APR-2021*                             
NCE       2019V00886          9874208   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             06-NOV-2019                              
NCE       2019V00886          9874209   IP *           *                   Lee                                                         Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2019  *                                                                                  *                                                                                                                   06-NOV-2019*                             25-JAN-2021*                             
NCE       2019V00887          9875210   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             07-NOV-2019*                             
NCE       2019V00887          9875211   IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             31-MAR-2023*                             
NCE       2019V00888          9876335   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             07-NOV-2019                              
NCE       2019V00888          9876336   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             30-MAY-2020*                             
NCE       2019V00889          9876373   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             07-NOV-2019                              
NCE       2019V00889          9876374   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             07-APR-2020*                             
NCE       2019V00890          9876389   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             07-NOV-2019                              
NCE       2019V00890          9876390   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             30-JAN-2020*                             
NCE       2019V00891          9876739   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             07-NOV-2019                              
NCE       2019V00891          9876740   IPP*           *                   Bennerman                                                   Irving                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2019  *                                                                                  *                                                                                                                   07-NOV-2019*                             07-APR-2020*                             
NCE       2019V00892          9878267   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2019  *                                                                                  *                                                                                                                   08-NOV-2019*                             08-NOV-2019                              
NCE       2019V00892          9878268   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2019  *                                                                                  *                                                                                                                   08-NOV-2019*                             16-SEP-2020*                             
NCE       2019V00893          9878356   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2019  *                                                                                  *                                                                                                                   08-NOV-2019*                             08-NOV-2019                              
NCE       2019V00893          9878357   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2019  *                                                                                  *                                                                                                                   08-NOV-2019*                             08-NOV-2019*                             
NCE       2019V00894          9878820   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2019  *                                                                                  *                                                                                                                   08-NOV-2019*                             08-NOV-2019                              
NCE       2019V00894          9878821   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2019  *                                                                                  *                                                                                                                   08-NOV-2019*                             11-JUL-2022*                             
NCE       2019V00895          9879646   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              08-NOV-2019  *                                                                                  *                                                                                                                   08-NOV-2019*                             08-NOV-2019                              
NCE       2019V00895          9879647   PD *           *                   DEA-$6,875.00 USC                                                                         *                             *   *     *                   CA           19-DEA-655829      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2019  *                                                                                  *                                                                                                                   08-NOV-2019*                             04-AUG-2020*                             
NCE       2019V00895          9879648   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2019  *                                                                                  *                                                                                                                   08-NOV-2019*                             04-AUG-2020*                             
NCE       2019V00896          9881070   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             12-NOV-2019                              
NCE       2019V00896          9881071   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             06-JUL-2021*                             
NCE       2019V00897          9881366   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             12-NOV-2019                              
NCE       2019V00897          9881367   ID *           *                   Howard                                                      Kimberly V.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             04-NOV-2020*                             
NCE       2019V00897          9881368   ID *           *                   Howard                                                      Lynwood                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             04-NOV-2020*                             
NCE       2019V00897          9881369   ID *           *                   Calloway                                                    Verlock                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             04-NOV-2020*                             
NCE       2019V00897          9881370   ID *           *                   Pridgen                                                     Arbina                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             04-NOV-2020*                             
NCE       2019V00897          9881371   ID *           *                   Alford, Sr.                                                 Willie Henry                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             04-NOV-2020*                             
NCE       2019V00897          9881372   ID *           *                   Alford                                                      Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             04-NOV-2020*                             
NCE       2019V00897          9881373   ID *           *                   Alford                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             04-NOV-2020*                             
NCE       2019V00897          9881374   ID *           *                   Alford, Jr.                                                 Willie Henry                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             04-NOV-2020*                             
NCE       2019V00897          9881375   ID *           *                   Alford Brown                                                Eleanor                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             04-NOV-2020*                             
NCE       2019V00897          9881376   ID *           *                   Alford                                                      Roberet                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             04-NOV-2020*                             
NCE       2019V00897          9881377   ID *           *                   Alford                                                      Loretta                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             04-NOV-2020*                             
NCE       2019V00897          9881378   ID *           *                   Alford                                                      Eugene                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             04-NOV-2020*                             
NCE       2019V00898          9881683   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             26-MAR-2025*                             
NCE       2019V00898          9881684   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             02-SEP-2021*                             
NCE       2019V00899          9882543   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             12-NOV-2019                              
NCE       2019V00899          9882544   IP *           *                   Clendening                                                  Carol                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             14-JUL-2020*                             
NCE       2019V00900          9882781   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             12-NOV-2019                              
NCE       2019V00900          9882782   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2019  *                                                                                  *                                                                                                                   12-NOV-2019*                             07-DEC-2021*                             
NCE       2019V00901          9883813   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-NOV-2019  *                                                                                  *                                                                                                                   13-NOV-2019*                             13-NOV-2019                              
NCE       2019V00901          9883814   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2019  *                                                                                  *                                                                                                                   13-NOV-2019*                             06-OCT-2020*                             
NCE       2019V00902          9883933   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2019  *                                                                                  *                                                                                                                   13-NOV-2019*                             13-NOV-2019                              
NCE       2019V00902          9883934   IPP*           *                   Campbell                                                    Lamyer                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2019  *                                                                                  *                                                                                                                   13-NOV-2019*                             21-JAN-2020*                             
NCE       2019V00903          9884343   ACL*           *                   See Agency                                                                                *                             *   *     *                                               INFW*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2019  *                                                                                  *                                                                                                                   13-NOV-2019*                             13-NOV-2019                              
NCE       2019V00903          9884344   BP *           *                   Southern Environmental Law Center                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2019  *                                                                                  *                                                                                                                   13-NOV-2019*                             16-SEP-2020*                             
NCE       2019V00904          9885247   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2019  *                                                                                  *                                                                                                                   13-NOV-2019*                             13-NOV-2019                              
NCE       2019V00904          9885248   IPP*           *                   Springsteen                                                 Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2019  *                                                                                  *                                                                                                                   13-NOV-2019*                             27-FEB-2020*                             
NCE       2019V00905          9886692   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             14-NOV-2019                              
NCE       2019V00905          9886693   IPP*           *                   Mendez                                                      Raphael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             13-MAY-2020*                             
NCE       2019V00906          9887773   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             14-NOV-2019                              
NCE       2019V00906          9887774   IPP*           *                   Serrano                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             13-AUG-2020*                             
NCE       2019V00907          9887935   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             14-NOV-2019                              
NCE       2019V00907          9887936   IPP*           *                   Woodard, Jr.                                                Michael Leonard               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             10-SEP-2020*                             
NCE       2019V00908          9888014   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             14-NOV-2019                              
NCE       2019V00908          9888015   PD *           *                   $17,420.00 USC                                                                            *                             *   *     *                   CA           19-CBP-000473      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             20-JUL-2020*                             
NCE       2019V00908          9888016   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             20-JUL-2020*                             
NCE       2019V00909          9888048   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             14-NOV-2019                              
NCE       2019V00909          9888049   IPP*           *                   Walker                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             08-JUN-2022*                             
NCE       2019V00910          9888181   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             14-NOV-2019                              
NCE       2019V00910          9888182   BD *           *                   Waterford Place Apartments                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             31-MAR-2020*                             
NCE       2019V00911          9888461   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             14-NOV-2019                              
NCE       2019V00911          9888462   BP *           *                   Harvey Fertilizer & Gas Co.                                                               *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             07-APR-2020*                             
NCE       2019V00911          9888463   ID *           *                   Dawson                                                      Dale O. & Amy A.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             07-APR-2020*                             
NCE       2019V00911          9888464   BD *           *                   USA / Farm Service Agency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             07-APR-2020*                             
NCE       2019V00912          9888695   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             14-NOV-2019                              
NCE       2019V00912          9888696   ID *           *                   Ellis                                                       Mary M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             07-JUL-2020*                             
NCE       2019V00913          9888715   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             14-NOV-2019                              
NCE       2019V00913          9888716   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2019  *                                                                                  *                                                                                                                   14-NOV-2019*                             26-APR-2021*                             
NCE       2019V00914          9890512   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             15-NOV-2019                              
NCE       2019V00914          9890513   IPP*           *                   Springsteen                                                 Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             21-MAR-2022*                             
NCE       2019V00915          9890747   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             15-NOV-2019                              
NCE       2019V00915          9890748   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             05-DEC-2019*                             
NCE       2019V00916          9891199   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             15-NOV-2019                              
NCE       2019V00916          9891200   IP *           *                   Ajana                                                       Noureddine                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             02-MAR-2020*                             
NCE       2019V00917          9891234   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             15-NOV-2019                              
NCE       2019V00917          9891235   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2019  *                                                                                  *                                                                                                                   15-NOV-2019*                             28-AUG-2020*                             
NCE       2019V00918          9892663   ACL*           *                   See Agency                                                                                *                             *   *     *                                               NCE *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             07-DEC-2021*                             
NCE       2019V00918          9892664   ID *           *                   Hudson Giddens                                              Seth                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             14-JUN-2022*                             
NCE       2019V00918          9892665   ID *           *                   Giddens                                                     Jacob                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             14-JUN-2022*                             
NCE       2019V00919          9893161   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             18-NOV-2019                              
NCE       2019V00919          9893162   IPP*           *                   Kimmel                                                      Thomas L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             07-JAN-2021*                             
NCE       2019V00920          9893475   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             18-NOV-2019                              
NCE       2019V00920          9893476   IPP*           *                   Gregory                                                     Dakim                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             26-OCT-2020*                             
NCE       2019V00921          9893602   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             18-NOV-2019                              
NCE       2019V00921          9893603   IP *           *                   Jones                                                       Timothy J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             09-MAR-2021*                             
NCE       2019V00922          9893632   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             18-NOV-2019                              
NCE       2019V00922          9893633   IP *           *                   Stephens                                                    Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             27-MAY-2020*                             
NCE       2019V00923          9893651   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             18-NOV-2019                              
NCE       2019V00923          9893652   IP *           *                   Collins                                                     Kurt                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             02-MAR-2020*                             
NCE       2019V00924          9893732   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             18-NOV-2019                              
NCE       2019V00924          9893733   IP *           *                   Talley                                                      Anna                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             02-SEP-2020*                             
NCE       2019V00925          9893832   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             18-NOV-2019                              
NCE       2019V00925          9893833   ID *           *                   Hyde                                                        Winsome A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             20-OCT-2020*                             
NCE       2019V00926          9893856   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             18-NOV-2019                              
NCE       2019V00926          9893857   IP *           *                   Heyer                                                       Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             09-FEB-2022*                             
NCE       2019V00927          9894004   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             18-NOV-2019                              
NCE       2019V00927          9894005   IP *           *                   Justice                                                     Theodore                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             08-JAN-2020*                             
NCE       2019V00928          9894479   ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             18-NOV-2019                              
NCE       2019V00928          9894480   IP *           *                   Ishman                                                      Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2019  *                                                                                  *                                                                                                                   18-NOV-2019*                             17-DEC-2019*                             
NCE       2019V00929          9895688   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2019  *                                                                                  *                                                                                                                   19-NOV-2019*                             19-NOV-2019                              
NCE       2019V00929          9895689   ID *           *                   Cabarrus                                                    William C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2019  *                                                                                  *                                                                                                                   19-NOV-2019*                             17-JUL-2020*                             
NCE       2019V00929          9895690   ID *           *                   Cabarrus                                                    Lillie F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2019  *                                                                                  *                                                                                                                   19-NOV-2019*                             17-JUL-2020*                             
NCE       2019V00930          9895827   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2019  *                                                                                  *                                                                                                                   19-NOV-2019*                             19-NOV-2019                              
NCE       2019V00930          9895828   ID *           *                   Anne J. Parks                                               The Unknown Heirs of          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2019  *                                                                                  *                                                                                                                   19-NOV-2019*                             08-DEC-2020*                             
NCE       2019V00930          9895829   ID *           *                   Uzzell and spouse                                           Debora                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2019  *                                                                                  *                                                                                                                   19-NOV-2019*                             08-DEC-2020*                             
NCE       2019V00931          9895867   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2019  *                                                                                  *                                                                                                                   19-NOV-2019*                             19-NOV-2019                              
NCE       2019V00931          9895868   ID *           *                   Andrews and spouse                                          Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2019  *                                                                                  *                                                                                                                   19-NOV-2019*                             18-FEB-2022*                             
NCE       2019V00931          9895869   ID *           *                   Jerry Andrews                                               Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2019  *                                                                                  *                                                                                                                   19-NOV-2019*                             18-FEB-2022*                             
NCE       2019V00932          9899017   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             20-NOV-2019                              
NCE       2019V00932          9899018   IPP*           *                   Overby                                                      Odell                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             16-OCT-2021*                             
NCE       2019V00933          9899788   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             20-NOV-2019                              
NCE       2019V00933          9899789   IP *           *                   Squires                                                     Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             23-FEB-2022*                             
NCE       2019V00934          9900047   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUGM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             20-NOV-2019                              
NCE       2019V00934          9900048   ID *           *                   Kennedy                                                     Jerry W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2019  *                                                                                  *                                                                                                                   20-NOV-2019*                             28-FEB-2020*                             
NCE       2019V00935          9901848   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             21-NOV-2019                              
NCE       2019V00935          9901849   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2019  *                                                                                  *                                                                                                                   21-NOV-2019*                             19-MAY-2020*                             
NCE       2019V00936          9903955   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             22-NOV-2019                              
NCE       2019V00936          9903956   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             24-APR-2020*                             
NCE       2019V00937          9904137   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             22-NOV-2019                              
NCE       2019V00937          9904138   ID *           *                   Williams Ward                                               Shelby                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             25-FEB-2020*                             
NCE       2019V00937          9904139   ID *           *                   Ward                                                        Johnny L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             25-FEB-2020*                             
NCE       2019V00938          9904677   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEFE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             22-NOV-2019                              
NCE       2019V00938          9904678   IP *           *                   Ramos                                                       Luis Francisco                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             24-SEP-2020*                             
NCE       2019V00939          9905526   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             22-NOV-2019                              
NCE       2019V00939          9905527   ID *           *                   Toney                                                       Willie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2019  *                                                                                  *                                                                                                                   22-NOV-2019*                             16-FEB-2022*                             
NCE       2019V00940          9906563   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             25-NOV-2019                              
NCE       2019V00940          9906564   ID *           *                   McMillan McFadden                                           Deanna                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             28-APR-2021*                             
NCE       2019V00940          9906565   ID *           *                   McFadden, Jr.                                               John Duffie                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             28-APR-2021*                             
NCE       2019V00940          9906566   ID *           *                   Maultsby (McFadden)                                         Valerie Marie                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             28-APR-2021*                             
NCE       2019V00941          9906599   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             25-NOV-2019                              
NCE       2019V00941          9906600   ID *           *                   Packer                                                      Princess Etheridge            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             27-JAN-2021*                             
NCE       2019V00942          9907241   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             25-NOV-2019                              
NCE       2019V00942          9907242   ID *           *                   Gurganus                                                    Clark D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             31-DEC-2019*                             
NCE       2019V00942          9907243   ID *           *                   Gurganus                                                    Lottie D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             31-DEC-2019*                             
NCE       2019V00943          9907679   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             25-NOV-2019                              
NCE       2019V00943          9907680   IPP*           *                   Norris                                                      Robert Levie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             11-JAN-2021*                             
NCE       2019V00944          9907992   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             25-NOV-2019                              
NCE       2019V00944          9907993   IP *           *                   Taylor                                                      Tiffany Larose                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             02-MAR-2020*                             
NCE       2019V00945          9908017   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             25-NOV-2019                              
NCE       2019V00945          9908018   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2019  *                                                                                  *                                                                                                                   25-NOV-2019*                             26-NOV-2019*                             
NCE       2019V00946          9909294   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             26-NOV-2019                              
NCE       2019V00946          9909295   IPP*           *                   Martin                                                      Robert Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             24-AUG-2020*                             
NCE       2019V00947          9909415   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             26-NOV-2019                              
NCE       2019V00947          9909416   IPP*           *                   Green                                                       Raheem Aquna                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             02-DEC-2021*                             
NCE       2019V00948          9911480   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             26-NOV-2019                              
NCE       2019V00948          9911481   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             07-DEC-2020*                             
NCE       2019V00949          9911460   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             26-NOV-2019                              
NCE       2019V00949          9911461   ID *           *                   Pereira                                                     Sherrilyn                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             09-MAR-2021*                             
NCE       2019V00950          9911535   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             26-NOV-2019                              
NCE       2019V00950          9911536   ID *           *                   Keaton                                                      Hazel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             09-AUG-2020*                             
NCE       2019V00951          9911680   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             26-NOV-2019                              
NCE       2019V00951          9911681   ID *           *                   McKoy                                                       Jonnisia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             02-FEB-2021*                             
NCE       2019V00952          9911914   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             26-NOV-2019                              
NCE       2019V00952          9911915   IPP*           *                   Santibanez-Pelayo                                           Victor Alfonso                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2019  *                                                                                  *                                                                                                                   26-NOV-2019*                             05-MAY-2020*                             
NCE       2019V00953          9912732   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             27-NOV-2019                              
NCE       2019V00953          9912733   IPP*           *                   Harris                                                      George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2019  *                                                                                  *                                                                                                                   27-NOV-2019*                             26-AUG-2020*                             
NCE       2019V00954          9914629   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             29-NOV-2019                              
NCE       2019V00954          9914630   IP *           *                   Hack                                                        Benjamin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             29-DEC-2020*                             
NCE       2019V00955          9914637   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             29-NOV-2019                              
NCE       2019V00955          9914638   IPP*           *                   Martin                                                      Traveon Shaquille             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             05-MAY-2020*                             
NCE       2019V00956          9914788   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             29-NOV-2019                              
NCE       2019V00956          9914789   IPP*           *                   Reeves                                                      Talih Rik Anthony             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             11-JAN-2021*                             
NCE       2019V00957          9915233   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             29-NOV-2019*                             
NCE       2019V00957          9915234   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             06-OCT-2020*                             
NCE       2019V00957          9915235   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             06-OCT-2020*                             
NCE       2019V00958          9915360   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             29-NOV-2019                              
NCE       2019V00958          9915361   IPP*           *                   Herndon                                                     Robert James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             20-MAY-2020*                             
NCE       2019V00959          9915404   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             29-NOV-2019                              
NCE       2019V00959          9915405   ID *           *                   Earl Henry                                                  Unknown Heirs/Successors      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             15-OCT-2021*                             
NCE       2019V00959          9915406   ID *           *                   Wilbert Henry                                               Unknown Heirs/Successors      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             15-OCT-2021*                             
NCE       2019V00959          9915407   ID *           *                   Carl Henry                                                  Unknown Heirs/Successors      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             15-OCT-2021*                             
NCE       2019V00959          9915408   ID *           *                   Henry                                                       Willie H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             15-OCT-2021*                             
NCE       2019V00959          9915409   ID *           *                   Henry                                                       Ariel Fotaine                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             15-OCT-2021*                             
NCE       2019V00959          9915410   ID *           *                   Henry                                                       Leevell Bernard               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             15-OCT-2021*                             
NCE       2019V00959          9915411   ID *           *                   Henry                                                       Angelia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             15-OCT-2021*                             
NCE       2019V00959          9915412   ID *           *                   Harper                                                      Latrenda                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             15-OCT-2021*                             
NCE       2019V00959          9915413   ID *           *                   Harper                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             15-OCT-2021*                             
NCE       2019V00959          9915414   ID *           *                   Henry                                                       Leitha Mae                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             15-OCT-2021*                             
NCE       2019V00959          9915415   ID *           *                   Henry                                                       Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             15-OCT-2021*                             
NCE       2019V00959          9915416   ID *           *                   Pamela Henry                                                Unknown Spouse of             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             15-OCT-2021*                             
NCE       2019V00959          9915417   ID *           *                   Interest to Fred Henry                                      Uknown Heirs/Successors in    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             15-OCT-2021*                             
NCE       2019V00960          9915443   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             29-NOV-2019                              
NCE       2019V00960          9915444   ID *           *                   Willie Earl Jacobs                                          Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             30-NOV-2021*                             
NCE       2019V00960          9915445   ID *           *                   Smith                                                       Cindy C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             30-NOV-2021*                             
NCE       2019V00960          9915446   ID *           *                   Davis                                                       Wendy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2019  *                                                                                  *                                                                                                                   29-NOV-2019*                             30-NOV-2021*                             
NCE       2019V00961          9917355   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             02-DEC-2019                              
NCE       2019V00961          9917356   IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2019  *                                                                                  *                                                                                                                   02-DEC-2019*                             18-SEP-2020*                             
NCE       2019V00962          9918589   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             03-DEC-2019                              
NCE       2019V00962          9918590   IP *           *                   Marshall                                                    Ronald Eric                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             02-MAR-2020*                             
NCE       2019V00963          9918894   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             03-DEC-2019                              
NCE       2019V00963          9918895   ID *           *                   Hurd                                                        Micheal                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             19-FEB-2020*                             
NCE       2019V00963          9918896   ID *           *                   Micheal Hurd                                                Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             19-FEB-2020*                             
NCE       2019V00964          9918850   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             03-DEC-2019                              
NCE       2019V00964          9918851   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             17-DEC-2019*                             
NCE       2019V00965          10196271  IAN*           *                   Trotman                                                     Enerva W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             03-MAR-2021*                             
NCE       2019V00965          9920427   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             03-DEC-2019                              
NCE       2019V00965          9920428   IPP*           *                   Trotman                                                     Enerva                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             03-MAR-2021*                             
NCE       2019V00966          9920888   A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             03-DEC-2019                              
NCE       2019V00966          9920889   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             15-MAR-2022*                             
NCE       2019V00966          9920890   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             15-MAR-2022*                             
NCE       2019V00966          9920891   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             15-MAR-2022*                             
NCE       2019V00966          9920892   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             15-MAR-2022*                             
NCE       2019V00966          9920893   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2019  *                                                                                  *                                                                                                                   03-DEC-2019*                             15-MAR-2022*                             
NCE       2019V00967          9922191   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             04-DEC-2019                              
NCE       2019V00967          9922192   ID *           *                   Pelham                                                      Gregory Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             28-DEC-2021*                             
NCE       2019V00967          9922193   ID *           *                   Gregory Lee Pelham                                          Heirs, Assigns, & Devisees of *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             28-DEC-2021*                             
NCE       2019V00968          9922311   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             04-DEC-2019                              
NCE       2019V00968          9922312   ID *           *                   Burns                                                       Michael L                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             23-AUG-2021*                             
NCE       2019V00969          9923178   A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             04-DEC-2019                              
NCE       2019V00969          9923179   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             15-MAR-2022*                             
NCE       2019V00969          9923180   I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             15-MAR-2022*                             
NCE       2019V00969          9923181   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             15-MAR-2022*                             
NCE       2019V00969          9923182   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             15-MAR-2022*                             
NCE       2019V00969          9923183   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             15-MAR-2022*                             
NCE       2019V00969          9923184   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             15-MAR-2022*                             
NCE       2019V00969          9923185   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             15-MAR-2022*                             
NCE       2019V00969          9923186   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             15-MAR-2022*                             
NCE       2019V00969          9923187   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             15-MAR-2022*                             
NCE       2019V00969          9923188   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             15-MAR-2022*                             
NCE       2019V00969          9923189   BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             15-MAR-2022*                             
NCE       2019V00969          9923190   B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             15-MAR-2022*                             
NCE       2019V00970          9923153   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             04-DEC-2019                              
NCE       2019V00970          9923154   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             20-MAR-2020*                             
NCE       2019V00971          9923495   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             04-DEC-2019                              
NCE       2019V00971          9923496   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2019  *                                                                                  *                                                                                                                   04-DEC-2019*                             23-OCT-2020*                             
NCE       2019V00972          9926588   ACL*           *                   See Agency                                                                                *                             *   *     *                                               INFW*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             05-DEC-2019                              
NCE       2019V00972          9926589   BP *           *                   Center for Biological Diversity                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2019  *                                                                                  *                                                                                                                   05-DEC-2019*                             04-NOV-2020*                             
NCE       2019V00973          9927482   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             06-DEC-2019                              
NCE       2019V00973          9927483   PD *           *                   $23,940.00 USC                                                                            *                             *   *     *                   CA           19-DEA-656235      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             25-JUN-2020*                             
NCE       2019V00973          9927484   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             25-JUN-2020*                             
NCE       2019V00973          9927485   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             25-JUN-2020*                             
NCE       2019V00974          9927807   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             06-DEC-2019                              
NCE       2019V00974          9927808   IP *           *                   Villegas                                                    Susan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             13-JUL-2020*                             
NCE       2019V00975          9927859   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             06-DEC-2019                              
NCE       2019V00975          9927860   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             30-JAN-2020*                             
NCE       2019V00976          9928726   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             06-DEC-2019                              
NCE       2019V00976          9928727   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2019  *                                                                                  *                                                                                                                   06-DEC-2019*                             15-NOV-2021*                             
NCE       2019V00977          9929949   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             09-DEC-2019                              
NCE       2019V00977          9929950   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             23-JUN-2022*                             
NCE       2019V00978          9935585   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2019  *                                                                                  *                                                                                                                   11-DEC-2019*                             11-DEC-2019                              
NCE       2019V00978          9935586   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2019  *                                                                                  *                                                                                                                   11-DEC-2019*                             14-FEB-2020*                             
NCE       2019V00979          9930947   ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             09-DEC-2019                              
NCE       2019V00979          9930948   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             19-MAR-2020*                             
NCE       2019V00980          9931059   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             09-DEC-2019                              
NCE       2019V00980          9931060   IPP*           *                   Jones                                                       Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2019  *                                                                                  *                                                                                                                   09-DEC-2019*                             28-OCT-2020*                             
NCE       2019V00981          9935597   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2019  *                                                                                  *                                                                                                                   11-DEC-2019*                             11-DEC-2019                              
NCE       2019V00981          9935598   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2019  *                                                                                  *                                                                                                                   11-DEC-2019*                             26-AUG-2020*                             
NCE       2019V00982          9937153   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2019  *                                                                                  *                                                                                                                   11-DEC-2019*                             11-DEC-2019                              
NCE       2019V00982          9937154   IP *           *                   Crudup, Jr.                                                 Terrell Larry                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2019  *                                                                                  *                                                                                                                   11-DEC-2019*                             09-JUN-2020*                             
NCE       2019V00983          9937222   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2019  *                                                                                  *                                                                                                                   11-DEC-2019*                             11-DEC-2019                              
NCE       2019V00983          9937223   IP *           *                   Gouse                                                       Heather                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2019  *                                                                                  *                                                                                                                   11-DEC-2019*                             08-MAR-2021*                             
NCE       2019V00984          9937281   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2019  *                                                                                  *                                                                                                                   11-DEC-2019*                             11-DEC-2019                              
NCE       2019V00984          9937282   IP *           *                   Evans-Williams                                              Adrienne                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2019  *                                                                                  *                                                                                                                   11-DEC-2019*                             01-FEB-2021*                             
NCE       2019V00985          9938331   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             12-DEC-2019                              
NCE       2019V00985          9938332   IPP*           *                   Klingensmith                                                Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             28-JAN-2020*                             
NCE       2019V00986          9938782   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             12-DEC-2019                              
NCE       2019V00986          9938783   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             12-DEC-2019                              
NCE       2019V00986          9938784   IPP*           *                   Buck                                                        Darryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             31-MAR-2022*                             
NCE       2019V00987          9939314   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             12-DEC-2019                              
NCE       2019V00987          9939315   ID *           *                   Welt                                                        Robert E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             01-APR-2020*                             
NCE       2019V00987          9939316   ID *           *                   Welt                                                        Lauren C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             01-APR-2020*                             
NCE       2019V00988          9939666   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             12-DEC-2019                              
NCE       2019V00988          9939667   IP *           *                   Campbell                                                    Tishira                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             02-MAR-2020*                             
NCE       2019V00989          9939805   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             12-DEC-2019                              
NCE       2019V00989          9939806   ID *           *                   Estate of Erastus Smith, Jr.                                Linda A. Smith as Admin of    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             18-FEB-2022*                             
NCE       2019V00989          9939807   ID *           *                   Smith                                                       Linda A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             18-FEB-2022*                             
NCE       2019V00989          9939808   ID *           *                   Smith, III                                                  Erastus                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             18-FEB-2022*                             
NCE       2019V00989          9939809   ID *           *                   Smith                                                       Tanisia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             18-FEB-2022*                             
NCE       2019V00989          9939810   ID *           *                   Smith                                                       Davin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             18-FEB-2022*                             
NCE       2019V00989          9939811   ID *           *                   Smith Blount                                                Andrea                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             18-FEB-2022*                             
NCE       2019V00990          9940184   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             06-JAN-2020*                             
NCE       2019V00990          9940185   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2019  *                                                                                  *                                                                                                                   12-DEC-2019*                             23-OCT-2020*                             
NCE       2019V00991          9942621   ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2019  *                                                                                  *                                                                                                                   13-DEC-2019*                             13-DEC-2019                              
NCE       2019V00991          9942622   ID *           *                   Jordan                                                      Shirley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2019  *                                                                                  *                                                                                                                   13-DEC-2019*                             13-DEC-2019*                             
NCE       2019V00992          9943901   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2019  *                                                                                  *                                                                                                                   16-DEC-2019*                             16-DEC-2019                              
NCE       2019V00992          9943902   IPP*           *                   Daivs                                                       Montavius                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2019  *                                                                                  *                                                                                                                   16-DEC-2019*                             07-MAY-2021*                             
NCE       2019V00993          9944202   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2019  *                                                                                  *                                                                                                                   16-DEC-2019*                             16-DEC-2019                              
NCE       2019V00993          9944203   BDD*           *                   Blue Ridge Site Development Corp. of NC                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2019  *                                                                                  *                                                                                                                   16-DEC-2019*                             28-AUG-2020*                             
NCE       2019V00994          9944574   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2019  *                                                                                  *                                                                                                                   16-DEC-2019*                             16-DEC-2019                              
NCE       2019V00994          9944575   IPP*           *                   Rodriguez-Jasso                                             Esteban                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2019  *                                                                                  *                                                                                                                   16-DEC-2019*                             23-FEB-2022*                             
NCE       2019V00995          9945139   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2019  *                                                                                  *                                                                                                                   16-DEC-2019*                             16-DEC-2019                              
NCE       2019V00995          9945140   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2019  *                                                                                  *                                                                                                                   16-DEC-2019*                             15-MAY-2020*                             
NCE       2019V00996          9946391   ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2019  *                                                                                  *                                                                                                                   17-DEC-2019*                             17-DEC-2019                              
NCE       2019V00996          9946392   BD *           *                   Diamond Perfection                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2019  *                                                                                  *                                                                                                                   17-DEC-2019*                             07-APR-2020*                             
NCE       2019V00997          9946783   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2019  *                                                                                  *                                                                                                                   17-DEC-2019*                             17-DEC-2019                              
NCE       2019V00997          9946784   IPP*           *                   Foreman                                                     Ronnie Renault                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2019  *                                                                                  *                                                                                                                   17-DEC-2019*                             12-JUL-2021*                             
NCE       2019V00998          9946944   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2019  *                                                                                  *                                                                                                                   17-DEC-2019*                             17-DEC-2019                              
NCE       2019V00998          9946945   IPP*           *                   Williams                                                    Tyrone Maurice                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2019  *                                                                                  *                                                                                                                   17-DEC-2019*                             08-FEB-2024*                             
NCE       2019V00999          9949462   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             18-DEC-2019                              
NCE       2019V00999          9949463   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             18-DEC-2019*                             
NCE       2019V01000          9949679   ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             18-DEC-2019                              
NCE       2019V01000          9949680   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             18-DEC-2019*                             
NCE       2019V01001          9949817   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             18-DEC-2019                              
NCE       2019V01001          9949818   IOT*           *                   Muir                                                        Sarah Williams                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             02-NOV-2021*                             
NCE       2019V01002          9950205   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             18-DEC-2019                              
NCE       2019V01002          9950206   IP *           *                   Foster                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             21-OCT-2020*                             
NCE       2019V01003          9950886   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             18-DEC-2019                              
NCE       2019V01003          9950887   PD *           *                   DEA - $20,456.00 USC                                                                      *                             *   *     *                   CA           20-DEA-657680      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             30-NOV-2020*                             
NCE       2019V01003          9950888   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             30-NOV-2020*                             
NCE       2019V01003          9950889   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             30-NOV-2020*                             
NCE       2019V01004          9951030   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             18-DEC-2019                              
NCE       2019V01004          9951031   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2019  *                                                                                  *                                                                                                                   18-DEC-2019*                             25-MAR-2020*                             
NCE       2019V01005          9951518   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2019  *                                                                                  *                                                                                                                   19-DEC-2019*                             19-DEC-2019                              
NCE       2019V01005          9951519   ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2019  *                                                                                  *                                                                                                                   19-DEC-2019*                             09-JAN-2021*                             
NCE       2019V01006          9951520   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-DEC-2019  *                                                                                  *                                                                                                                   19-DEC-2019*                             25-AUG-2020*                             
NCE       2019V01006          9951521   PD *           *                   $20,000.00 USC                                                                            *                             *   *     *                   CA           20-ATF-010401      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2019  *                                                                                  *                                                                                                                   19-DEC-2019*                             25-AUG-2020*                             
NCE       2019V01006          9951522   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2019  *                                                                                  *                                                                                                                   19-DEC-2019*                             25-AUG-2020*                             
NCE       2019V01006          9951523   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2019  *                                                                                  *                                                                                                                   19-DEC-2019*                             25-AUG-2020*                             
NCE       2019V01007          9951573   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2019  *                                                                                  *                                                                                                                   19-DEC-2019*                             19-DEC-2019                              
NCE       2019V01007          9951574   IP *           *                   Ruggiero                                                    Todd                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2019  *                                                                                  *                                                                                                                   19-DEC-2019*                             21-APR-2021*                             
NCE       2019V01008          9954111   ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2019  *                                                                                  *                                                                                                                   20-DEC-2019*                             20-DEC-2019                              
NCE       2019V01008          9954112   ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2019  *                                                                                  *                                                                                                                   20-DEC-2019*                             20-DEC-2019                              
NCE       2019V01008          9954113   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2019  *                                                                                  *                                                                                                                   20-DEC-2019*                             27-AUG-2020*                             
NCE       2019V01009          9955567   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2019  *                                                                                  *                                                                                                                   20-DEC-2019*                             20-DEC-2019                              
NCE       2019V01009          9955568   IPP*           *                   Juarez-Gomez                                                Aaron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2019  *                                                                                  *                                                                                                                   20-DEC-2019*                             22-APR-2022*                             
NCE       2019V01010          9958015   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             23-DEC-2019                              
NCE       2019V01010          9958016   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2019  *                                                                                  *                                                                                                                   23-DEC-2019*                             18-FEB-2022*                             
NCE       2019V01011          9961259   ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1408      *                        *                             *                              27-DEC-2019  *                                                                                  *                                                                                                                   27-DEC-2019*                             27-DEC-2019                              
NCE       2019V01011          9961260   PD *           *                   $25,820.01                                                                                *                             *   *     *                   CA           20-CBP-000026      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2019  *                                                                                  *                                                                                                                   27-DEC-2019*                             10-AUG-2020*                             
NCE       2019V01011          9961261   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2019  *                                                                                  *                                                                                                                   27-DEC-2019*                             10-AUG-2020*                             
NCE       2019V01011          9961262   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2019  *                                                                                  *                                                                                                                   27-DEC-2019*                             10-AUG-2020*                             
NCE       2019V01011          9961263   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2019  *                                                                                  *                                                                                                                   27-DEC-2019*                             10-AUG-2020*                             
NCE       2019V01012          9961292   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2019  *                                                                                  *                                                                                                                   27-DEC-2019*                             27-DEC-2019                              
NCE       2019V01012          9961293   IPP*           *                   Almendarez                                                  Jesse                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2019  *                                                                                  *                                                                                                                   27-DEC-2019*                             02-SEP-2020*                             
NCE       2019V01013          9961457   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2019  *                                                                                  *                                                                                                                   27-DEC-2019*                             27-DEC-2019                              
NCE       2019V01013          9961458   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2019  *                                                                                  *                                                                                                                   27-DEC-2019*                             27-FEB-2020*                             
NCE       2019V01014          9961483   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2019  *                                                                                  *                                                                                                                   27-DEC-2019*                             27-DEC-2019                              
NCE       2019V01014          9961484   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2019  *                                                                                  *                                                                                                                   27-DEC-2019*                             08-JAN-2020*                             
NCE       2019V01015          9961575   ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2019  *                                                                                  *                                                                                                                   27-DEC-2019*                             27-DEC-2019                              
NCE       2019V01015          9961576   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2019  *                                                                                  *                                                                                                                   27-DEC-2019*                             09-DEC-2020*                             
NCE       2019V01016          9961765   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              27-DEC-2019  *                                                                                  *                                                                                                                   27-DEC-2019*                             27-DEC-2019                              
NCE       2019V01016          9961766   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2019  *                                                                                  *                                                                                                                   27-DEC-2019*                             18-MAY-2020*                             
NCE       2020R00001          9967442   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2020  *                                                                                  *                                                                                                                   02-JAN-2020*                             02-JAN-2020                              
NCE       2020R00001          9967443   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2020  *                                                                                  *                                                                                                                   02-JAN-2020*                             17-SEP-2021*                             
NCE       2020R00001          9967444   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2020  *                                                                                  *                                                                                                                   02-JAN-2020*                             18-AUG-2021*                             
NCE       2020R00001          9967445   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2020  *                                                                                  *                                                                                                                   02-JAN-2020*                             18-AUG-2021*                             
NCE       2020R00002          10467587  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maxton              NCRobeson             28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2020  *                                                                                  *                                                                                                                   14-NOV-2020*                             17-JUL-2023*                             
NCE       2020R00002          10467588  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rowland             NCRobeson             28383               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2020  *                                                                                  *                                                                                                                   14-NOV-2020*                             17-JUL-2023*                             
NCE       2020R00002          10467589  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Smithfield          NCRobeson             27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2020  *                                                                                  *                                                                                                                   14-NOV-2020*                             17-JUL-2023*                             
NCE       2020R00002          10467590  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NCRobeson             27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2020  *                                                                                  *                                                                                                                   14-NOV-2020*                             17-JUL-2023*                             
NCE       2020R00002          10467591  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shelby              NCRobeson             28152               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2020  *                                                                                  *                                                                                                                   14-NOV-2020*                             17-JUL-2023*                             
NCE       2020R00002          10467592  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2020  *                                                                                  *                                                                                                                   14-NOV-2020*                             17-JUL-2023*                             
NCE       2020R00002          10467593  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCRobeson             27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2020  *                                                                                  *                                                                                                                   14-NOV-2020*                             17-JUL-2023*                             
NCE       2020R00002          10467594  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheboro            NCRobeson             27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2020  *                                                                                  *                                                                                                                   14-NOV-2020*                             06-MAR-2025*                             
NCE       2020R00002          10703279  PPR*           *                   FBI-$83,976.28 MJ (Little)                                                                *                             *   *     *                   OT           21-FBI-007112      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2021  *                                                                                  *                                                                                                                   03-MAY-2021*                             23-JUN-2025*                             
NCE       2020R00002          9968741   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              02-JAN-2020  *                                                                                  *                                                                                                                   02-JAN-2020*                             03-MAR-2021*                             
NCE       2020R00002          9968742   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NCRobeson             28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2020  *                                                                                  *                                                                                                                   02-JAN-2020*                             17-JUL-2023*                             
NCE       2020R00003          9970596   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              03-JAN-2020  *                                                                                  *                                                                                                                   03-JAN-2020*                             03-JAN-2020                              
NCE       2020R00003          9970597   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2020  *                                                                                  *                                                                                                                   03-JAN-2020*                             01-DEC-2021*                             
NCE       2020R00004          10001993  PPR*           *                   $1,400.00 Proceeds                                                                        *                             *   *     *                   OT           20-ATF-020082      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             31-JAN-2022*                             
NCE       2020R00004          9972182   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             06-JAN-2020                              
NCE       2020R00004          9972183   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charleston          SC                    29418               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             31-JAN-2022*                             
NCE       2020R00004          9972184   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             North Charleston    SC                    29401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             22-APR-2022*                             
NCE       2020R00005          10330353  PPR*2          *                   STL - $47,665.15 Money Judgment                                                           *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             06-JUL-2021*                             
NCE       2020R00005          9972398   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             06-JAN-2020                              
NCE       2020R00005          9972399   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Miami Gardens       FL                    33056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             20-SEP-2021*                             
NCE       2020R00006          9973294   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             06-JAN-2020                              
NCE       2020R00006          9973295   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             21-JAN-2022*                             
NCE       2020R00007          10002109  PPR*           *                   ATF-$1,580.00 money judgment                                                              *                             *   *     *                   OT           20-ATF-020292      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             17-FEB-2022*                             
NCE       2020R00007          9974221   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             07-JAN-2020                              
NCE       2020R00007          9974222   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             17-FEB-2022*                             
NCE       2020R00008          9974400   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             07-JAN-2020                              
NCE       2020R00008          9974401   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             26-MAR-2020*                             
NCE       2020R00009          9974869   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             07-JAN-2020                              
NCE       2020R00009          9974870   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             03-MAY-2021*                             
NCE       2020R00010          10002055  PPR*           *                   FBI-$105,000 money judgment                                                               *                             *   *     *                   OT           20-FBI-004276      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             11-SEP-2023*                             
NCE       2020R00010          9974908   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             16-NOV-2022*                             
NCE       2020R00010          9974909   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fuquay Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             31-AUG-2023*                             
NCE       2020R00011          9976074   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             07-JAN-2020                              
NCE       2020R00011          9976075   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Murfreesboro        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             27-MAR-2022*                             
NCE       2020R00012          9976566   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             07-JAN-2020                              
NCE       2020R00012          9976567   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             02-DEC-2020*                             
NCE       2020R00013          10235781  PPR*           *                   ATF - Firearms and ammunition                                                             *                             *   *     *                   WE           22-ATF-008292      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             24-JUN-2022*                             
NCE       2020R00013          11102982  PPR*           *                   ATF - Del-Ton DTI-15 Rifle CAL:556 SN:S178459                                             *                             *   *     *                   WE           22-ATF-008268      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2022  *                                                                                  *                                                                                                                   07-MAR-2022*                             24-JUN-2022*                             
NCE       2020R00013          9977865   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             26-FEB-2020*                             
NCE       2020R00013          9977866   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Turkey              NCSampson             28393               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             24-JUN-2022*                             
NCE       2020R00013          9977867   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Warsaw              NCSampson             28398               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             24-JUN-2022*                             
NCE       2020R00013          9977868   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NCSampson             28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             24-JUN-2022*                             
NCE       2020R00013          9977869   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Newton Grove        NCSampson             28366               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             24-JUN-2022*                             
NCE       2020R00013          9977870   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton              NCSampson             28366               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             24-JUN-2022*                             
NCE       2020R00014          9978301   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             08-JAN-2020                              
NCE       2020R00014          9978302   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             17-JUN-2021*                             
NCE       2020R00015          9978368   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             10-MAR-2022*                             
NCE       2020R00015          9978369   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Goldboro            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             24-MAY-2022*                             
NCE       2020R00016          9978418   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             08-JAN-2020                              
NCE       2020R00016          9978419   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                   Wake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             03-MAY-2021*                             
NCE       2020R00017          9979206   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             08-JAN-2020                              
NCE       2020R00017          9979207   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             13-OCT-2021*                             
NCE       2020R00017          9979208   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Henrico             NC                    27842               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             13-OCT-2021*                             
NCE       2020R00018          9979460   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             08-JAN-2020                              
NCE       2020R00018          9979461   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hertford            NC                    27944               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             09-MAR-2022*                             
NCE       2020R00019          10726780  PPR*           *                   FBI-$3,140 money judgment                                                                 *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2021  *                                                                                  *                                                                                                                   19-MAY-2021*                             26-AUG-2024*                             
NCE       2020R00019          9979509   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             28-FEB-2023*                             
NCE       2020R00019          9979510   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             20-FEB-2024*                             
NCE       2020R00020          10314336  PPR*2          *                   STL - Miscellaneous Firearms and Ammunition                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             06-APR-2022*                             
NCE       2020R00020          9980285   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-JAN-2020                              
NCE       2020R00020          9980286   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Trenton             NC                    28585               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             06-APR-2022*                             
NCE       2020R00021          10314344  PPR*2          *                   ATF - Ammunition                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             27-OCT-2021*                             
NCE       2020R00021          9980293   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-JAN-2020                              
NCE       2020R00021          9980294   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             27-OCT-2021*                             
NCE       2020R00022          9980298   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-JAN-2020                              
NCE       2020R00022          9980299   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           SC                    29072               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             03-MAY-2021*                             
NCE       2020R00023          9980306   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-JAN-2020                              
NCE       2020R00023          9980307   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             06-APR-2022*                             
NCE       2020R00024          10390815  PPR*2          *                   STL - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             13-OCT-2022*                             
NCE       2020R00024          9980317   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-JAN-2020                              
NCE       2020R00024          9980318   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maple Hill          NC                    28454               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             13-OCT-2022*                             
NCE       2020R00025          9980319   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-JAN-2020                              
NCE       2020R00025          9980320   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             04-AUG-2020*                             
NCE       2020R00026          10314298  PPR*2          *                   STL - Miscellaneous Firearms and Ammunition                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             03-MAY-2021*                             
NCE       2020R00026          10314299  PPR*3          *                   STL - $6,100.00 in USC                                                                    *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             03-MAY-2021*                             
NCE       2020R00026          9980434   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-JAN-2020                              
NCE       2020R00026          9980435   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maysville           NCJones               28555               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             17-MAY-2021*                             
NCE       2020R00028          9980368   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-JAN-2020                              
NCE       2020R00028          9980369   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             14-JUN-2021*                             
NCE       2020R00029          10231113  PPR*           *                   FBI - Firearm/ammo                                                                        *                             *   *     *                   WE           20-FBI-003646      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             30-MAR-2022*                             
NCE       2020R00029          9980452   AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-JAN-2020                              
NCE       2020R00029          9980453   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Murfreesboro        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             23-AUG-2022*                             
NCE       2020R00030          10314349  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE           21-ATF-033818      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             27-OCT-2021*                             
NCE       2020R00030          9980532   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             05-MAR-2021*                             
NCE       2020R00030          9980533   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             27-OCT-2021*                             
NCE       2020R00031          10314358  PPR*2          *                   ATF - Firearm                                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             08-JUN-2021*                             
NCE       2020R00031          9980566   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-JAN-2020                              
NCE       2020R00031          9980567   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             08-JUN-2021*                             
NCE       2020R00032          9980620   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-JAN-2020                              
NCE       2020R00032          9980621   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             02-SEP-2020*                             
NCE       2020R00033          9981031   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-JAN-2020                              
NCE       2020R00033          9981032   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NCWake                27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             03-MAY-2021*                             
NCE       2020R00034          9981226   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-JAN-2020                              
NCE       2020R00034          9981227   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             03-MAY-2021*                             
NCE       2020R00035          10385432  PPR*2          *                   STL - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020                              
NCE       2020R00035          9981347   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-JAN-2020                              
NCE       2020R00035          9981348   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             01-OCT-2020*                             
NCE       2020R00036          10226158  PPR*           *                   ATF-$4,254.00 + $50 seized                                                                *                             *   *     *                   CA           21-ATF-020015      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             02-SEP-2022*                             
NCE       2020R00036          10226159  PPR*           *                   ATF-Firearms and ammunition                                                               *                             *   *     *                   WE           21-ATF-020017      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             02-SEP-2022*                             
NCE       2020R00036          9982154   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-JAN-2020                              
NCE       2020R00036          9982155   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Scotland Neck       NC                    27874               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             25-MAR-2022*                             
NCE       2020R00037          9983600   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-JAN-2020  *                                                                                  *                                                                                                                   10-JAN-2020*                             10-JAN-2020                              
NCE       2020R00037          9983601   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2020  *                                                                                  *                                                                                                                   10-JAN-2020*                             26-FEB-2020*                             
NCE       2020R00038          10235811  PPR*           *                   FBI-$15,000 money judgment                                                                *                             *   *     *                   OT           20-FBI-004279      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             21-JAN-2022*                             
NCE       2020R00038          9985514   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              10-JAN-2020  *                                                                                  *                                                                                                                   10-JAN-2020*                             29-JAN-2020*                             
NCE       2020R00038          9985515   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Windsor             NC                    27983               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2020  *                                                                                  *                                                                                                                   10-JAN-2020*                             21-JAN-2022*                             
NCE       2020R00039          9985721   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2020  *                                                                                  *                                                                                                                   10-JAN-2020*                             10-JAN-2020                              
NCE       2020R00039          9985722   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * AR        *          *           *                                           *                             *                             *                             FRANKLINTON         NC                    27525               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2020  *                                                                                  *                                                                                                                   10-JAN-2020*                             24-MAR-2021*                             
NCE       2020R00040          9985745   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-JAN-2020  *                                                                                  *                                                                                                                   10-JAN-2020*                             15-JAN-2020*                             
NCE       2020R00040          9985746   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             High Springs        FL                    32643               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2020  *                                                                                  *                                                                                                                   10-JAN-2020*                             15-SEP-2020*                             
NCE       2020R00041          9985924   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2020  *                                                                                  *                                                                                                                   10-JAN-2020*                             10-JAN-2020                              
NCE       2020R00041          9985925   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2020  *                                                                                  *                                                                                                                   10-JAN-2020*                             27-JAN-2021*                             
NCE       2020R00042          9985955   AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2020  *                                                                                  *                                                                                                                   10-JAN-2020*                             10-JAN-2020                              
NCE       2020R00042          9985956   BD *           *                   Demolition and Asbestos Removal Inc.                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27407     *              *              *                  *                        *                             *                              10-JAN-2020  *                                                                                  *                                                                                                                   10-JAN-2020*                             14-JAN-2023*                             
NCE       2020R00043          9986444   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             13-JAN-2020                              
NCE       2020R00043          9986445   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             28-JAN-2020*                             
NCE       2020R00044          9986717   AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             13-JAN-2020                              
NCE       2020R00044          9986718   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             15-FEB-2020*                             
NCE       2020R00045          9986835   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             13-JAN-2020                              
NCE       2020R00045          9986836   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             04-OCT-2021*                             
NCE       2020R00046          10235821  PPR*           *                   ATF-$2,000 money judgment                                                                 *                             *   *     *                   OT           20-ATF-020293      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             20-OCT-2023*                             
NCE       2020R00046          9987771   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             08-SEP-2023*                             
NCE       2020R00046          9987772   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabethtown       NC                    28337               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             23-JAN-2024*                             
NCE       2020R00047          10808053  PPR*           *                   STL-3 rifles                                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             08-NOV-2022*                             
NCE       2020R00047          9988273   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             13-JAN-2020                              
NCE       2020R00047          9988274   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             08-NOV-2022*                             
NCE       2020R00048          9990129   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             14-JAN-2020                              
NCE       2020R00048          9990130   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   14-JAN-2020*                             17-AUG-2022*                             
NCE       2020R00049          10308944  PPR*2          *                   ATF - Miscellaneous Firearms                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             13-JUL-2022*                             
NCE       2020R00049          10308945  PPR*3          *                   ATF - Ammunition                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             13-JUL-2022*                             
NCE       2020R00049          9990643   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             14-JAN-2020                              
NCE       2020R00049          9990644   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Millville           NJ                    08332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             13-JUL-2022*                             
NCE       2020R00050          10550810  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             31-OCT-2022*                             
NCE       2020R00050          10550811  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wendell,            NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             31-OCT-2022*                             
NCE       2020R00050          9991350   AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             08-FEB-2021*                             
NCE       2020R00050          9991351   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             31-OCT-2022*                             
NCE       2020R00051          10123701  PPR*2          *                   ATF - Miscellaneous Firearms and Ammunition                                               *                             *   *     *                   WE           22-atf-027332      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             31-MAY-2023*                             
NCE       2020R00051          9991497   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             14-JAN-2020                              
NCE       2020R00051          9991498   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             31-MAY-2023*                             
NCE       2020R00052          10091305  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2020  *                                                                                  *                                                                                                                   02-MAR-2020*                             14-JUN-2021*                             
NCE       2020R00052          9991574   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             14-JAN-2020                              
NCE       2020R00052          9991575   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Eastover            NCCumberland          28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             14-JUN-2021*                             
NCE       2020R00053          10093848  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2020  *                                                                                  *                                                                                                                   03-MAR-2020*                             06-MAY-2021*                             
NCE       2020R00053          9991646   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             14-JAN-2020                              
NCE       2020R00053          9991647   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             06-MAY-2021*                             
NCE       2020R00054          9992875   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-JAN-2020  *                                                                                  *                                                                                                                   15-JAN-2020*                             15-JAN-2020                              
NCE       2020R00054          9992876   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NCWake                27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2020  *                                                                                  *                                                                                                                   15-JAN-2020*                             03-MAY-2021*                             
NCE       2020R00055          9992966   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-JAN-2020  *                                                                                  *                                                                                                                   15-JAN-2020*                             15-JAN-2020                              
NCE       2020R00055          9992967   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Newport             NC                    28570               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2020  *                                                                                  *                                                                                                                   15-JAN-2020*                             23-JUL-2020*                             
NCE       2020R00056          10235857  PPR*           *                   ATF-$10,000 money judgment                                                                *                             *   *     *                   OT           20-ATF-020508      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             21-MAR-2025*                             
NCE       2020R00056          9992992   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-JAN-2020  *                                                                                  *                                                                                                                   15-JAN-2020*                             15-JAN-2020                              
NCE       2020R00056          9992993   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2020  *                                                                                  *                                                                                                                   15-JAN-2020*                             16-JUL-2024*                             
NCE       2020R00057          9993088   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-JAN-2020  *                                                                                  *                                                                                                                   15-JAN-2020*                             15-JAN-2020                              
NCE       2020R00057          9993089   ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2020  *                                                                                  *                                                                                                                   15-JAN-2020*                             20-MAY-2021*                             
NCE       2020R00057          9993090   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             LaGrange            NC                    28551               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2020  *                                                                                  *                                                                                                                   15-JAN-2020*                             15-JUN-2021*                             
NCE       2020R00058          10386520  PPR*2          *                   ATF - Miscellaneous Firearms and Ammunition                                               *                             *   *     *                   WE           21-ATF-032145      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             02-SEP-2022*                             
NCE       2020R00058          9993030   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-JAN-2020  *                                                                                  *                                                                                                                   15-JAN-2020*                             15-JAN-2020                              
NCE       2020R00058          9993034   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                 NCWake                27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2020  *                                                                                  *                                                                                                                   15-JAN-2020*                             13-JUL-2022*                             
NCE       2020R00059          9993045   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-JAN-2020  *                                                                                  *                                                                                                                   15-JAN-2020*                             15-JAN-2020                              
NCE       2020R00059          9993047   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27802               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2020  *                                                                                  *                                                                                                                   15-JAN-2020*                             09-SEP-2022*                             
NCE       2020R00060          11498619  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             14-JAN-2025*                             
NCE       2020R00060          11498620  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                                                                      
NCE       2020R00060          11539582  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                             14-JAN-2025*                             
NCE       2020R00060          11548026  PPR*           *                   $10,304 USC                                                                               *                             *   *     *                   CA           23-DEA-697684      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2022  *                                                                                  *                                                                                                                   30-DEC-2022*                             03-SEP-2025*                             
NCE       2020R00060          11548027  PPR*           *                   $88,931 USC                                                                               *                             *   *     *                   CA           23-DEA-697675      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2022  *                                                                                  *                                                                                                                   30-DEC-2022*                             03-SEP-2025*                             
NCE       2020R00060          11548028  PPR*           *                   Romarm/Cugir Micro DRACO 7.62x39mm caliber pistol                                         *                             *   *     *                   WE           23-DEA-698340      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2022  *                                                                                  *                                                                                                                   30-DEC-2022*                             03-SEP-2025*                             
NCE       2020R00060          11548029  PPR*           *                   Radical Firearms LLC Model RF-15 rifle SN 20-018616                                       *                             *   *     *                   WE           23-DEA-698353      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2022  *                                                                                  *                                                                                                                   30-DEC-2022*                             03-SEP-2025*                             
NCE       2020R00060          11548030  PPR*           *                   Glock Model 19 Gen 5 handgun SN BNKM254                                                   *                             *   *     *                   WE           23-DEA-698359      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2022  *                                                                                  *                                                                                                                   30-DEC-2022*                             03-SEP-2025*                             
NCE       2020R00060          11548031  PPR*           *                   Glock Model 41 Gen 4 .45 caliber pistol SN XLU475                                         *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2022  *                                                                                  *                                                                                                                   30-DEC-2022*                             03-SEP-2025*                             
NCE       2020R00060          11548032  PPR*           *                   Savage Arms Double-Barrell Model Stevens 311A 16 gag shotgun                              *                             *   *     *                   WE           23-DEA-698369      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2022  *                                                                                  *                                                                                                                   30-DEC-2022*                             03-SEP-2025*                             
NCE       2020R00060          11548034  PPR*           *                   Savage Arms Bolt Action Rifle Model Savage Model 111                                      *                             *   *     *                   WE           23-DEA-698375      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2022  *                                                                                  *                                                                                                                   30-DEC-2022*                             03-SEP-2025*                             
NCE       2020R00060          11548036  PPR*           *                   Remington Model 11-87 12 gauge shotgun SN PC469918                                        *                             *   *     *                   WE           23-DEA-698409      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2022  *                                                                                  *                                                                                                                   30-DEC-2022*                             03-SEP-2025*                             
NCE       2020R00060          11548038  PPR*           *                   Lithgow Sht LE Model 1918 rifle SN  A32975                                                *                             *   *     *                   WE           23-DEA-698411      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2022  *                                                                                  *                                                                                                                   30-DEC-2022*                             03-SEP-2025*                             
NCE       2020R00060          11548039  PPR*           *                   Winchester Model 140 20-gauge caliber shotgun SN N920951                                  *                             *   *     *                   WE           23-DEA-698414      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2022  *                                                                                  *                                                                                                                   30-DEC-2022*                             03-SEP-2025*                             
NCE       2020R00060          11548040  PPR*           *                   Winchester Model 140 12-gauge caliber shotgun SN N935065                                  *                             *   *     *                   WE           23-DEA-698417      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2022  *                                                                                  *                                                                                                                   30-DEC-2022*                             03-SEP-2025*                             
NCE       2020R00060          11548041  PPR*           *                   Assorted ammo  and magazines                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2022  *                                                                                  *                                                                                                                   30-DEC-2022*                             03-SEP-2025*                             
NCE       2020R00060          11548042  PPR*           *                   FN Herstal Belgium Model Five Seven 5.7x28mm cal handgun                                  *                             *   *     *                   WE           23-DEA-698350      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2022  *                                                                                  *                                                                                                                   30-DEC-2022*                             03-SEP-2025*                             
NCE       2020R00060          11548043  PPR*           *                   Assorted ammunition                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2022  *                                                                                  *                                                                                                                   30-DEC-2022*                             03-SEP-2025*                             
NCE       2020R00060          11548044  PPR*           *                   Glock 23 Gen 4 .40 caliber semi-automatic pistol SN BKLB829                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2022  *                                                                                  *                                                                                                                   30-DEC-2022*                             03-SEP-2025*                             
NCE       2020R00060          11548045  PPR*           *                   Smith & Wesson Model M&P 40 M2 .40 caliber pistol SN JEP9758                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2022  *                                                                                  *                                                                                                                   30-DEC-2022*                             03-SEP-2025*                             
NCE       2020R00060          11548046  PPR*           *                   Assorted ammunition                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2022  *                                                                                  *                                                                                                                   30-DEC-2022*                             03-SEP-2025*                             
NCE       2020R00060          11548047  PPR*           *                   American Tactical Model AM-15 rifle  SN 21453504                                          *                             *   *     *                   WE           23-DEA-698172	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2022  *                                                                                  *                                                                                                                   30-DEC-2022*                             03-SEP-2025*                             
NCE       2020R00060          11548048  PPR*           *                   Glock 19 9mm pistol bearing serial number BFEX801                                         *                             *   *     *                   WE           23-DEA-698169      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2022  *                                                                                  *                                                                                                                   30-DEC-2022*                             03-SEP-2025*                             
NCE       2020R00060          11548049  PPR*           *                   Assorted ammunition                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2022  *                                                                                  *                                                                                                                   30-DEC-2022*                             03-SEP-2025*                             
NCE       2020R00060          9993158   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-JAN-2020  *                                                                                  *                                                                                                                   15-JAN-2020*                             06-NOV-2023*                             
NCE       2020R00060          9993159   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2020  *                                                                                  *                                                                                                                   15-JAN-2020*                             16-MAY-2022*                             
NCE       2020R00060          9993160   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2020  *                                                                                  *                                                                                                                   15-JAN-2020*                             16-MAY-2022*                             
NCE       2020R00060          9993161   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2020  *                                                                                  *                                                                                                                   15-JAN-2020*                             11-SEP-2023*                             
NCE       2020R00061          9993179   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2020  *                                                                                  *                                                                                                                   15-JAN-2020*                             15-JAN-2020                              
NCE       2020R00061          9993180   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2020  *                                                                                  *                                                                                                                   15-JAN-2020*                             07-JUN-2021*                             
NCE       2020R00062          9994774   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-JAN-2020  *                                                                                  *                                                                                                                   15-JAN-2020*                             15-JAN-2020                              
NCE       2020R00062          9994775   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2020  *                                                                                  *                                                                                                                   15-JAN-2020*                             06-MAY-2021*                             
NCE       2020R00063          9996523   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             16-JAN-2020                              
NCE       2020R00063          9996524   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             31-DEC-2021*                             
NCE       2020R00064          9996568   A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             16-JAN-2020                              
NCE       2020R00064          9996569   ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             13-FEB-2020*                             
NCE       2020R00065          10123624  PPR*2          *                   STL - Miscellaneous Firearms and Ammunition                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             03-MAY-2021*                             
NCE       2020R00065          9997018   AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             16-JAN-2020                              
NCE       2020R00065          9997019   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton              NCSampson             28366               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             03-MAY-2021*                             
NCE       2020R00066          10699019  PPR*           *                   ATF-$7,633 USC                                                                            *                             *   *     *                   CA           21-ATF-008436      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             07-NOV-2022*                             
NCE       2020R00066          9997283   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             16-JAN-2020                              
NCE       2020R00066          9997284   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             31-MAY-2022*                             
NCE       2020R00067          10226147  PPR*           *                   FBI-$15,880 jgmt                                                                          *                             *   *     *                   OT           20-FBI-004315      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             06-MAR-2025*                             
NCE       2020R00067          10226148  PPR*           *                   FBI-Firearms and ammunition                                                               *                             *   *     *                   WE           20-FBI-004317      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             06-MAR-2025*                             
NCE       2020R00067          10226153  PPR*           *                   FBI-$280,339.00 seized                                                                    *                             *   *     *                   CA           20-FBI-004316      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             06-MAR-2025*                             
NCE       2020R00067          9997376   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             07-JUL-2020*                             
NCE       2020R00067          9997377   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Teachey             NC                    28464               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             01-JUL-2024*                             
NCE       2020R00067          9997378   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rose Hill           NC                    28458               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             06-MAY-2021*                             
NCE       2020R00068          9997456   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             16-JAN-2020                              
NCE       2020R00068          9997457   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Four Oaks           NC                    27524               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             08-MAR-2022*                             
NCE       2020R00069          10235876  PPR*           *                   $1,200 proceeds                                                                           *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             08-APR-2021*                             
NCE       2020R00069          9998260   AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             25-MAR-2020*                             
NCE       2020R00069          9998261   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             25-MAY-2021*                             
NCE       2020R00070          10286461  PPR*           *                   DEA-$3,250.00 money judgment                                                              *                             *   *     *                   OT           21-DEA-679482      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             14-JUL-2023*                             
NCE       2020R00070          9998758   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             17-JAN-2020                              
NCE       2020R00070          9998759   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             14-JUL-2023*                             
NCE       2020R00071          9999875   AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             17-JAN-2020                              
NCE       2020R00071          9999876   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roxboro             NC                    27573               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             16-FEB-2022*                             
NCE       2020R00072          10235902  PPR*           *                   ATF-.38 Taurus PT738, s/n 95611B                                                          *                             *   *     *                   WE           20-ATF-010005      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   12-JUN-2020*                             22-JAN-2025*                             
NCE       2020R00072          10357317  PPR*           *                   ATF-Ammo                                                                                  *                             *   *     *                   WE           20-ATF-010009      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   03-SEP-2020*                             22-JAN-2025*                             
NCE       2020R00072          9999951   AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             17-JAN-2020                              
NCE       2020R00072          9999952   ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   17-JAN-2020*                             12-AUG-2022*                             
NCE       2020R00073          10000358  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             21-JAN-2020                              
NCE       2020R00073          10000359  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             21-JAN-2020                              
NCE       2020R00074          10000360  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             21-JAN-2020                              
NCE       2020R00074          10000361  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             21-JAN-2020                              
NCE       2020R00075          10000362  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             21-JAN-2020                              
NCE       2020R00075          10000363  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             21-JAN-2020                              
NCE       2020R00076          10000364  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             21-JAN-2020                              
NCE       2020R00076          10000365  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             21-JAN-2020                              
NCE       2020R00077          10000366  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             21-JAN-2020                              
NCE       2020R00077          10000367  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             21-JAN-2020                              
NCE       2020R00078          10000372  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             21-JAN-2020                              
NCE       2020R00078          10000373  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             21-JAN-2020                              
NCE       2020R00079          10002628  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             21-JAN-2020                              
NCE       2020R00079          10002629  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lucama              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             09-DEC-2020*                             
NCE       2020R00079          10002630  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lucama              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             09-DEC-2020*                             
NCE       2020R00080          10003332  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             21-JAN-2020                              
NCE       2020R00080          10003333  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NCWilson              27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   21-JAN-2020*                             18-AUG-2022*                             
NCE       2020R00081          10003388  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             21-JAN-2020                              
NCE       2020R00081          10003389  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2020  *                                                                                  *                                                                                                                   21-JAN-2020*                             26-AUG-2021*                             
NCE       2020R00082          10004550  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             22-JAN-2020                              
NCE       2020R00082          10004551  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             30-DEC-2020*                             
NCE       2020R00083          10004644  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             22-JAN-2020                              
NCE       2020R00083          10004645  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             23-FEB-2021*                             
NCE       2020R00083          10366055  PPR*2          *                   ATF - Ammunition                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             23-NOV-2020*                             
NCE       2020R00084          10005178  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             22-JAN-2020                              
NCE       2020R00084          10005179  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hallsboro           NCColumbus            28442               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             12-JUL-2022*                             
NCE       2020R00084          10314380  PPR*2          *                   ATF - Miscellaneous Firearms and Ammunition                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             12-JUL-2022*                             
NCE       2020R00085          10005304  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             28-JAN-2020*                             
NCE       2020R00085          10005305  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             09-APR-2021*                             
NCE       2020R00086          10005831  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             22-JAN-2020*                             
NCE       2020R00086          10005832  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             29-OCT-2020*                             
NCE       2020R00087          10006699  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              23-JAN-2020  *                                                                                  *                                                                                                                   23-JAN-2020*                             06-JUL-2020*                             
NCE       2020R00087          10006700  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2020  *                                                                                  *                                                                                                                   23-JAN-2020*                             18-OCT-2021*                             
NCE       2020R00087          10141892  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Teachey             NC                    28464               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             13-OCT-2021*                             
NCE       2020R00087          10141893  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             13-OCT-2021*                             
NCE       2020R00087          10226075  PPR*           *                   FBI-$9,510.00 Jgmt - Victor Cruz                                                          *                             *   *     *                   OT           20-FBI-004270      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             13-OCT-2021*                             
NCE       2020R00087          10226076  PPR*           *                   FBI-$9,510.00 money judgment                                                              *                             *   *     *                   OT           20-FBI-004271      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             13-OCT-2021*                             
NCE       2020R00087          10226077  PPR*           *                   FBI-$3,550.00 JGMT - John Newkirk                                                         *                             *   *     *                   OT           20-FBI-004271      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             13-OCT-2021*                             
NCE       2020R00088          10006761  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2020  *                                                                                  *                                                                                                                   23-JAN-2020*                             24-MAR-2023*                             
NCE       2020R00088          10006762  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Warsaw              NC                    28398               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   23-JAN-2020*                             17-MAR-2023*                             
NCE       2020R00088          10226256  PPR*           *                   FBI-$1,335.13 seized                                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   05-JUN-2020*                             03-SEP-2025*                             
NCE       2020R00088          10226257  PPR*           *                   FBI-4 firearms and ammunition                                                             *                             *   *     *                   WE           20-FBI-003801      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   05-JUN-2020*                             03-SEP-2025*                             
NCE       2020R00088          10226258  PPR*           *                   FBI-firearms and ammunition                                                               *                             *   *     *                   WE           20-FBI-003801      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   05-JUN-2020*                             03-SEP-2025*                             
NCE       2020R00088          10239368  PPR*           *                   FBI-$5,260.00 money judgment                                                              *                             *   *     *                   OT           20-FBI-003802      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   16-JUN-2020*                             03-SEP-2025*                             
NCE       2020R00089          10006992  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              23-JAN-2020  *                                                                                  *                                                                                                                   23-JAN-2020*                             23-JAN-2020                              
NCE       2020R00089          10006993  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2020  *                                                                                  *                                                                                                                   23-JAN-2020*                             13-APR-2021*                             
NCE       2020R00090          10007204  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              23-JAN-2020  *                                                                                  *                                                                                                                   23-JAN-2020*                             23-JAN-2020                              
NCE       2020R00090          10007205  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Scottsdale          AZ                    85262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2020  *                                                                                  *                                                                                                                   23-JAN-2020*                             24-JUL-2024*                             
NCE       2020R00091          10007246  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-JAN-2020  *                                                                                  *                                                                                                                   23-JAN-2020*                             23-JAN-2020                              
NCE       2020R00091          10007247  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   23-JAN-2020*                             20-JUL-2022*                             
NCE       2020R00091          10308951  PPR*2          *                   ATF - Jimenez, J.A., .380 caliber handgun S/N 400918                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   04-AUG-2020*                             20-JUL-2022*                             
NCE       2020R00091          10308952  PPR*3          *                   ATF - Ammunition                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   04-AUG-2020*                             20-JUL-2022*                             
NCE       2020R00092          10007254  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-JAN-2020  *                                                                                  *                                                                                                                   23-JAN-2020*                             23-JAN-2020                              
NCE       2020R00092          10007255  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2020  *                                                                                  *                                                                                                                   23-JAN-2020*                             24-MAY-2021*                             
NCE       2020R00093          10007537  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2020  *                                                                                  *                                                                                                                   23-JAN-2020*                             23-JAN-2020                              
NCE       2020R00093          10007538  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2020  *                                                                                  *                                                                                                                   23-JAN-2020*                             14-SEP-2021*                             
NCE       2020R00094          10008135  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2020  *                                                                                  *                                                                                                                   23-JAN-2020*                             23-JAN-2020                              
NCE       2020R00094          10008136  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28586               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2020  *                                                                                  *                                                                                                                   23-JAN-2020*                             20-APR-2022*                             
NCE       2020R00095          10008664  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2020  *                                                                                  *                                                                                                                   23-JAN-2020*                             23-JAN-2020                              
NCE       2020R00095          10008665  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2020  *                                                                                  *                                                                                                                   23-JAN-2020*                             25-AUG-2020*                             
NCE       2020R00096          10009449  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-JAN-2020  *                                                                                  *                                                                                                                   23-JAN-2020*                             23-JAN-2020                              
NCE       2020R00096          10009450  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2020  *                                                                                  *                                                                                                                   23-JAN-2020*                             18-DEC-2020*                             
NCE       2020R00097          10009490  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2020  *                                                                                  *                                                                                                                   23-JAN-2020*                             05-MAR-2020*                             
NCE       2020R00097          10009491  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27519               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2020  *                                                                                  *                                                                                                                   23-JAN-2020*                             30-NOV-2021*                             
NCE       2020R00097          10678942  PPR*2          *                   ICE - Misc Electronic Equipment                                                           *                             *   *     *                   EL           19-ICE-003448      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             05-NOV-2021*                             
NCE       2020R00098          10009804  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2020  *                                                                                  *                                                                                                                   24-JAN-2020*                             24-JAN-2020                              
NCE       2020R00098          10009805  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2020  *                                                                                  *                                                                                                                   24-JAN-2020*                             19-FEB-2020*                             
NCE       2020R00098          10009806  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2020  *                                                                                  *                                                                                                                   24-JAN-2020*                             19-FEB-2020*                             
NCE       2020R00098          10009807  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2020  *                                                                                  *                                                                                                                   24-JAN-2020*                             19-FEB-2020*                             
NCE       2020R00098          10009808  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2020  *                                                                                  *                                                                                                                   24-JAN-2020*                             19-FEB-2020*                             
NCE       2020R00098          10009809  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2020  *                                                                                  *                                                                                                                   24-JAN-2020*                             19-FEB-2020*                             
NCE       2020R00098          10009810  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2020  *                                                                                  *                                                                                                                   24-JAN-2020*                             19-FEB-2020*                             
NCE       2020R00098          10009811  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2020  *                                                                                  *                                                                                                                   24-JAN-2020*                             19-FEB-2020*                             
NCE       2020R00098          10009812  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2020  *                                                                                  *                                                                                                                   24-JAN-2020*                             19-FEB-2020*                             
NCE       2020R00098          10009813  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2020  *                                                                                  *                                                                                                                   24-JAN-2020*                             19-FEB-2020*                             
NCE       2020R00098          10009814  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2020  *                                                                                  *                                                                                                                   24-JAN-2020*                             19-FEB-2020*                             
NCE       2020R00098          10009815  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2020  *                                                                                  *                                                                                                                   24-JAN-2020*                             19-FEB-2020*                             
NCE       2020R00098          10009816  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2020  *                                                                                  *                                                                                                                   24-JAN-2020*                             19-FEB-2020*                             
NCE       2020R00099          10011665  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-JAN-2020  *                                                                                  *                                                                                                                   24-JAN-2020*                             24-JAN-2020                              
NCE       2020R00099          10011666  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28807               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2020  *                                                                                  *                                                                                                                   24-JAN-2020*                             13-DEC-2021*                             
NCE       2020R00100          10013462  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             27-JAN-2020                              
NCE       2020R00100          10013463  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             06-FEB-2020*                             
NCE       2020R00101          10013546  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             21-SEP-2020*                             
NCE       2020R00101          10013547  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             19-APR-2021*                             
NCE       2020R00102          10014256  AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             27-JAN-2020                              
NCE       2020R00102          10014257  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             16-SEP-2021*                             
NCE       2020R00102          10581249  PPR*2          *                   STL - Ammunition                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             16-SEP-2021*                             
NCE       2020R00103          10014319  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             27-JAN-2020                              
NCE       2020R00103          10014320  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             03-MAY-2021*                             
NCE       2020R00104          10014350  AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             27-JAN-2020                              
NCE       2020R00104          10014351  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Apex                NC                    27502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             06-DEC-2021*                             
NCE       2020R00104          10355346  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Angier              NC                    27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             06-DEC-2021*                             
NCE       2020R00104          10355347  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Apex                NC                    27502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             06-DEC-2021*                             
NCE       2020R00104          10355348  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fuquay Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             06-DEC-2021*                             
NCE       2020R00104          10355349  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fuquay Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             06-DEC-2021*                             
NCE       2020R00104          10355350  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Apex                NC                    27539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             06-DEC-2021*                             
NCE       2020R00104          10355351  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Apex                NC                    27502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             06-DEC-2021*                             
NCE       2020R00105          10015109  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             04-MAY-2021*                             
NCE       2020R00105          10015110  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             21-JAN-2022*                             
NCE       2020R00106          10015748  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-JAN-2020  *                                                                                  *                                                                                                                   28-JAN-2020*                             28-JAN-2020                              
NCE       2020R00106          10015749  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2020  *                                                                                  *                                                                                                                   28-JAN-2020*                             20-APR-2020*                             
NCE       2020R00107          10016067  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-JAN-2020  *                                                                                  *                                                                                                                   28-JAN-2020*                             09-SEP-2020*                             
NCE       2020R00107          10016068  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumber Bridge       NC                    28357               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2020  *                                                                                  *                                                                                                                   28-JAN-2020*                             07-OCT-2020*                             
NCE       2020R00107          10364300  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             09-SEP-2020                              
NCE       2020R00108          10016944  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2020  *                                                                                  *                                                                                                                   28-JAN-2020*                             28-JAN-2020                              
NCE       2020R00108          10016945  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2020  *                                                                                  *                                                                                                                   28-JAN-2020*                             24-MAR-2022*                             
NCE       2020R00109          10017515  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              28-JAN-2020  *                                                                                  *                                                                                                                   28-JAN-2020*                             28-JAN-2020                              
NCE       2020R00109          10017516  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2020  *                                                                                  *                                                                                                                   28-JAN-2020*                             28-JAN-2020                              
NCE       2020R00110          10019274  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             25-FEB-2020*                             
NCE       2020R00110          10019275  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Duck                NCDare                27949               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             03-MAY-2022*                             
NCE       2020R00111          10019449  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             29-JAN-2020                              
NCE       2020R00111          10019450  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Long Beach          CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             14-SEP-2021*                             
NCE       2020R00112          10020290  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             06-MAY-2025*                             
NCE       2020R00112          10020291  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             06-MAY-2025*                             
NCE       2020R00112          10782114  PPR*           *                   ATF-Winchester Model 1300 SN:L1808025 & ammo                                              *                             *   *     *                   WE           19-ATF-042530      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2021  *                                                                                  *                                                                                                                   30-JUN-2021*                             06-MAY-2025*                             
NCE       2020R00112          10782115  PPR*           *                   ATFSmith & Wesson SW9VE 9mm SN:PDD4315 and ammo                                           *                             *   *     *                   WE           19-ATF-042524      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2021  *                                                                                  *                                                                                                                   30-JUN-2021*                             06-MAY-2025*                             
NCE       2020R00112          10782116  PPR*           *                   ATF-Smith & Wesson 19-5 .357 cal revolver & ammo SN:155K387                               *                             *   *     *                   WE           19-ATF-042525      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2021  *                                                                                  *                                                                                                                   30-JUN-2021*                             06-MAY-2025*                             
NCE       2020R00112          10782117  PPR*           *                   ATF-Smith & Wesson 9-10 9mm semiauto SN None & ammo                                       *                             *   *     *                   WE           19-ATF-042526      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2021  *                                                                                  *                                                                                                                   30-JUN-2021*                             06-MAY-2025*                             
NCE       2020R00112          10782118  PPR*           *                   ATF-Rossi .38 cal. revolver and ammo                                                      *                             *   *     *                   WE           19-ATF-042527      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2021  *                                                                                  *                                                                                                                   30-JUN-2021*                             06-MAY-2025*                             
NCE       2020R00112          10782119  PPR*           *                   ATF-Glock model17, 9 mm semi-auto SN:SGS857 & AMMO                                        *                             *   *     *                   WE           19-ATF-042529      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2021  *                                                                                  *                                                                                                                   30-JUN-2021*                             06-MAY-2025*                             
NCE       2020R00112          10782120  PPR*           *                   ATF-Taurus PT145 semi-auto SN:NZG64398 and ammo                                           *                             *   *     *                   WE           19-ATF-042528      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2021  *                                                                                  *                                                                                                                   30-JUN-2021*                             06-MAY-2025*                             
NCE       2020R00113          10020456  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             29-JAN-2020                              
NCE       2020R00113          10020457  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             16-AUG-2023*                             
NCE       2020R00114          10022214  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             29-JAN-2020                              
NCE       2020R00114          10022215  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             04-JAN-2021*                             
NCE       2020R00115          10023189  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             30-JAN-2020                              
NCE       2020R00115          10023190  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             17-AUG-2021*                             
NCE       2020R00115          10314452  PPR*2          *                   ATF - Ammunition                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             13-AUG-2021*                             
NCE       2020R00116          10023623  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             30-JAN-2020                              
NCE       2020R00116          10023624  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Weldon              NC                    27890               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             06-MAR-2020*                             
NCE       2020R00117          10023979  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             30-JAN-2020                              
NCE       2020R00117          10023980  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             05-JUL-2021*                             
NCE       2020R00118          10024488  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             30-JAN-2020                              
NCE       2020R00118          10024489  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             09-FEB-2021*                             
NCE       2020R00119          10024597  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             30-JAN-2020                              
NCE       2020R00119          10024598  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             29-JUL-2020*                             
NCE       2020R00120          10025106  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             30-JAN-2020                              
NCE       2020R00120          10025107  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stella              NC                    28586               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             11-APR-2022*                             
NCE       2020R00121          10025886  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             30-JAN-2020                              
NCE       2020R00121          10025887  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wanchese            NC                    27981               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             15-OCT-2020*                             
NCE       2020R00121          10251707  PPR*2          *                   Firearm and Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             15-OCT-2020*                             
NCE       2020R00122          10026220  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-JAN-2020  *                                                                                  *                                                                                                                   31-JAN-2020*                             31-JAN-2020                              
NCE       2020R00122          10026221  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2020  *                                                                                  *                                                                                                                   31-JAN-2020*                             07-SEP-2023*                             
NCE       2020R00122          11929535  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                                                                      
NCE       2020R00123          10026534  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              31-JAN-2020  *                                                                                  *                                                                                                                   31-JAN-2020*                             18-FEB-2020*                             
NCE       2020R00123          10026535  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2020  *                                                                                  *                                                                                                                   31-JAN-2020*                             16-SEP-2025*                             
NCE       2020R00123          10026536  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2020  *                                                                                  *                                                                                                                   31-JAN-2020*                             15-NOV-2023*                             
NCE       2020R00123          10314460  PPR*3          *                   ATF - Miscellaneous Firearms and Ammunition                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             16-SEP-2025*                             
NCE       2020R00124          10026981  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2020  *                                                                                  *                                                                                                                   31-JAN-2020*                             31-JUL-2020*                             
NCE       2020R00124          10026982  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * DR        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2020  *                                                                                  *                                                                                                                   31-JAN-2020*                             01-FEB-2022*                             
NCE       2020R00124          10304885  PPR*           *                   HSI-firearm and ammo                                                                      *                             *   *     *                   WE           16-ICE-002881      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             21-FEB-2023*                             
NCE       2020R00125          10027431  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-JAN-2020  *                                                                                  *                                                                                                                   31-JAN-2020*                             13-OCT-2020*                             
NCE       2020R00125          10027432  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11201               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2020  *                                                                                  *                                                                                                                   31-JAN-2020*                             11-AUG-2021*                             
NCE       2020R00125          10048243  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             19-AUG-2021*                             
NCE       2020R00125          10253393  PPR*           *                   ATF-$57,600 money judgment (Ali)                                                          *                             *   *     *                   OT           20-ATF-029886      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             11-AUG-2021*                             
NCE       2020R00125          10253394  PPR*           *                   ATF-2018 Toyota Tundra Crewmax Truck                                                      *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             11-AUG-2021*                             
NCE       2020R00125          10740712  PPR*           *                   ATF-$10,800 MJ (Eladay)                                                                   *                             *   *     *                   OT           21-ATF-027135      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2021  *                                                                                  *                                                                                                                   28-MAY-2021*                             11-AUG-2021*                             
NCE       2020R00126          10027870  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2020  *                                                                                  *                                                                                                                   31-JAN-2020*                             31-JAN-2020                              
NCE       2020R00126          10027871  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Camp Lejeune        NC                    28542               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2020  *                                                                                  *                                                                                                                   31-JAN-2020*                             22-SEP-2021*                             
NCE       2020R00127          10028791  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              01-FEB-2020  *                                                                                  *                                                                                                                   01-FEB-2020*                             01-FEB-2020                              
NCE       2020R00127          10028792  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2020  *                                                                                  *                                                                                                                   01-FEB-2020*                             29-MAR-2021*                             
NCE       2020R00127          10296972  PPR*2          *                   FBI - Ammunition                                                                          *                             *   *     *                   WE           20-FBI-005457      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             11-MAR-2021*                             
NCE       2020R00128          10028848  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             03-FEB-2020                              
NCE       2020R00128          10028849  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             17-MAR-2023*                             
NCE       2020R00129          10028982  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             03-FEB-2020                              
NCE       2020R00129          10028983  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             07-OCT-2020*                             
NCE       2020R00130          10029408  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             03-FEB-2020                              
NCE       2020R00130          10029409  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             22-FEB-2023*                             
NCE       2020R00130          10029410  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27280               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             22-FEB-2023*                             
NCE       2020R00130          10029411  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27280               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             22-FEB-2023*                             
NCE       2020R00131          10031517  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             03-FEB-2020                              
NCE       2020R00131          10031518  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             06-MAY-2021*                             
NCE       2020R00131          10290632  PPR*           *                   ARM-SCCY CPX-1 handgun s/n 637010                                                         *                             *   *     *                   WE           20-ARM-000004      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             06-MAY-2021*                             
NCE       2020R00131          10361697  PPR*           *                   ARM-ammo                                                                                  *                             *   *     *                   WE           20-ARM-000005      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             06-MAY-2021*                             
NCE       2020R00132          10032337  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             03-JAN-2023*                             
NCE       2020R00132          10032338  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Weldon              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             08-MAR-2022*                             
NCE       2020R00133          10032412  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             05-APR-2021*                             
NCE       2020R00133          10032413  BD *           *                   Elder Lottery Fraud                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             10-DEC-2021*                             
NCE       2020R00134          10032586  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             04-FEB-2020                              
NCE       2020R00134          10032587  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pikeville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             07-SEP-2021*                             
NCE       2020R00134          10235969  PPR*           *                   DEA-$2,500 cash                                                                           *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             07-SEP-2021*                             
NCE       2020R00135          10033209  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             04-FEB-2020                              
NCE       2020R00135          10033210  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             16-JUL-2025*                             
NCE       2020R00136          10033817  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             10-NOV-2020*                             
NCE       2020R00136          10033818  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             POTTERSVILLE        NY                    12860               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             20-DEC-2024*                             
NCE       2020R00137          10034201  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             04-FEB-2020                              
NCE       2020R00137          10034202  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             20-SEP-2023*                             
NCE       2020R00138          10036962  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             05-FEB-2020                              
NCE       2020R00138          10036963  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             23-NOV-2021*                             
NCE       2020R00139          10037026  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             05-FEB-2020                              
NCE       2020R00139          10037027  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             14-SEP-2021*                             
NCE       2020R00139          10037028  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        GA                    30214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             14-SEP-2021*                             
NCE       2020R00140          10037145  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             05-FEB-2020                              
NCE       2020R00140          10037146  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             01-NOV-2022*                             
NCE       2020R00141          10037267  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             05-FEB-2020                              
NCE       2020R00141          10037268  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             13-AUG-2021*                             
NCE       2020R00142          10037460  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             05-FEB-2020                              
NCE       2020R00142          10037461  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             29-APR-2020*                             
NCE       2020R00143          10037501  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             09-APR-2020*                             
NCE       2020R00143          10037502  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCCraven              27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             12-OCT-2023*                             
NCE       2020R00143          10152346  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                 IL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             22-MAR-2022*                             
NCE       2020R00143          10152347  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             22-MAR-2022*                             
NCE       2020R00143          10354970  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             22-MAR-2022*                             
NCE       2020R00143          10354971  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             22-MAR-2022*                             
NCE       2020R00144          10037524  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             18-MAR-2024*                             
NCE       2020R00144          10037525  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             18-MAR-2024*                             
NCE       2020R00144          11620313  PPR*           *                   $29,500.00 USC - MJ                                                                       *                             *   *     *                   OT           23-FBI-007001      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2023  *                                                                                  *                                                                                                                   16-FEB-2023*                             18-MAR-2024*                             
NCE       2020R00144          11620314  PPR*           *                   $6,120.55                                                                                 *                             *   *     *                   CA           23-FBI-006999      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2023  *                                                                                  *                                                                                                                   16-FEB-2023*                             18-MAR-2024*                             
NCE       2020R00144          11891638  PPR*           *                   MSAR STG .556/ CAL .223 SN 600P007640                                                     *                             *   *     *                   WE           23-FBI-007000      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2023  *                                                                                  *                                                                                                                   11-AUG-2023*                             18-MAR-2024*                             
NCE       2020R00144          11891639  PPR*           *                   Glock 26 9mm handgun SN TDM832                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2023  *                                                                                  *                                                                                                                   11-AUG-2023*                             18-MAR-2024*                             
NCE       2020R00144          11891640  PPR*           *                   One Glock 26 magazine                                                                     *                             *   *     *                   WE           23-FBI-007000      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2023  *                                                                                  *                                                                                                                   11-AUG-2023*                             18-MAR-2024*                             
NCE       2020R00145          10037786  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             05-FEB-2020                              
NCE       2020R00145          10037787  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                   Wake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             03-JUN-2022*                             
NCE       2020R00145          10309454  PPR*2          *                   ATF - Glock GMBH 23 .40 caliber handgun S/N ASX751US                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             03-JUN-2022*                             
NCE       2020R00145          10309455  PPR*3          *                   ATF - Ammunition                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             03-JUN-2022*                             
NCE       2020R00146          10037826  AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             05-FEB-2020                              
NCE       2020R00146          10037827  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fuquay Varina       NCWake                27523               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             13-OCT-2022*                             
NCE       2020R00147          10037956  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             05-FEB-2020                              
NCE       2020R00147          10037957  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y05-FEB-2020  *                                                                                  *                                                                                                                   05-FEB-2020*                             25-JAN-2023*                             
NCE       2020R00148          10038401  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              06-FEB-2020  *                                                                                  *                                                                                                                   06-FEB-2020*                             06-FEB-2020                              
NCE       2020R00148          10038402  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2020  *                                                                                  *                                                                                                                   06-FEB-2020*                             04-JUN-2024*                             
NCE       2020R00148          10235972  PPR*           *                   FBI-$236,358.00 in US Currency                                                            *                             *   *     *                   CA           20-FBI-002736      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             06-MAR-2025*                             
NCE       2020R00148          10235973  PPR*           *                   FBI-ammunition                                                                            *                             *   *     *                   WE           20-FBI-002737      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             06-MAR-2025*                             
NCE       2020R00149          10041488  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             07-FEB-2020                              
NCE       2020R00149          10041489  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Stockton            NC                    95210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             08-FEB-2022*                             
NCE       2020R00149          10567174  PPR*           *                   ATF-$111,000 money judgment                                                               *                             *   *     *                   OT           21-ATF-008626      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             26-JAN-2022*                             
NCE       2020R00150          10042020  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             07-FEB-2020                              
NCE       2020R00150          10042021  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Willard             NC                    28478               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             16-SEP-2021*                             
NCE       2020R00151          10042925  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             07-FEB-2020                              
NCE       2020R00151          10042926  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             29-APR-2021*                             
NCE       2020R00152          10043396  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             07-FEB-2020                              
NCE       2020R00152          10043397  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             24-SEP-2021*                             
NCE       2020R00153          10043566  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             07-FEB-2020                              
NCE       2020R00153          10043567  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             18-MAR-2020*                             
NCE       2020R00154          10043879  AIN*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2020  *                                                                                  *                                                                                                                   09-FEB-2020*                             15-JUN-2022*                             
NCE       2020R00154          10043880  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Midway Park         NCNew Hanover         28544               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2020  *                                                                                  *                                                                                                                   09-FEB-2020*                             04-OCT-2022*                             
NCE       2020R00154          10351972  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             15-JUN-2022*                             
NCE       2020R00154          10351973  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             15-JUN-2022*                             
NCE       2020R00154          10351974  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             15-JUN-2022*                             
NCE       2020R00154          10351975  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             15-JUN-2022*                             
NCE       2020R00154          10351976  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             15-JUN-2022*                             
NCE       2020R00154          10351977  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             15-JUN-2022*                             
NCE       2020R00154          11247385  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2022  *                                                                                  *                                                                                                                   15-JUN-2022*                             15-JUN-2022*                             
NCE       2020R00155          10044018  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             10-FEB-2020                              
NCE       2020R00155          10044019  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             27-AUG-2020*                             
NCE       2020R00155          10300144  PPR*2          *                   ATF - Smith & Wesson, .38 caliber revolver S/N D398986                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             29-JUL-2020                              
NCE       2020R00155          10300145  PPR*3          *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             29-JUL-2020                              
NCE       2020R00156          10044641  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             02-APR-2020*                             
NCE       2020R00156          10044642  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Teachey             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             03-MAY-2021*                             
NCE       2020R00156          10044643  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Magnolia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             03-MAY-2021*                             
NCE       2020R00157          10045211  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             10-FEB-2020                              
NCE       2020R00157          10045212  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             30-AUG-2022*                             
NCE       2020R00158          10045490  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             08-FEB-2022*                             
NCE       2020R00158          10045491  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ahoskie             NC                    27910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             03-NOV-2022*                             
NCE       2020R00159          10046332  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             10-FEB-2020                              
NCE       2020R00159          10046333  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             25-MAR-2020*                             
NCE       2020R00160          10047767  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             11-FEB-2020                              
NCE       2020R00160          10047768  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             22-MAR-2023*                             
NCE       2020R00161          10047858  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             11-FEB-2020                              
NCE       2020R00161          10047859  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hampstead           NC                    28443               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             14-JUL-2023*                             
NCE       2020R00161          10047860  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Canterbury          NH                    03224               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             19-JUL-2023*                             
NCE       2020R00161          10047861  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             02-OCT-2023*                             
NCE       2020R00161          10779862  PPR*           *                   DEA-$7,020.00 USC (Cooper)                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2021  *                                                                                  *                                                                                                                   29-JUN-2021*                             02-OCT-2023*                             
NCE       2020R00161          10779863  PPR*           *                   DEA-$21,991 USC (cooper)                                                                  *                             *   *     *                   CA           20-DEA-660184      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2021  *                                                                                  *                                                                                                                   29-JUN-2021*                             02-OCT-2023*                             
NCE       2020R00161          10779864  PPR*           *                   DEA-$21,980 USC                                                                           *                             *   *     *                   CA           20-DEA-659960      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2021  *                                                                                  *                                                                                                                   29-JUN-2021*                             02-OCT-2023*                             
NCE       2020R00161          10779865  PPR*           *                   DEA-$6,670 USC (Cooper)                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2021  *                                                                                  *                                                                                                                   29-JUN-2021*                             02-OCT-2023*                             
NCE       2020R00162          10048021  A* *           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             11-FEB-2020                              
NCE       2020R00162          10048022  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             16-FEB-2023*                             
NCE       2020R00162          10048023  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             16-FEB-2023*                             
NCE       2020R00163          10048124  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             11-FEB-2020                              
NCE       2020R00163          10048125  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                    90002               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             12-JAN-2023*                             
NCE       2020R00163          10638653  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fontana             NC                    92336               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             12-JAN-2023*                             
NCE       2020R00163          10638654  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                    90002               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             23-FEB-2023*                             
NCE       2020R00163          10638655  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Los Angeles         CA                    90002               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             13-OCT-2023*                             
NCE       2020R00163          10638656  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Memphis             TN                    38108               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             24-JUN-2023*                             
NCE       2020R00163          10646679  PPR*           *                   ATF-$833,00.00 MJ (Willie) Proceeds                                                       *                             *   *     *                   OT           23-ATF-004979      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             20-DEC-2023*                             
NCE       2020R00163          10646680  PPR*           *                   ATF-$96,789.00 MJ (Nash)                                                                  *                             *   *     *                   OT           23-ATF-002124      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             20-DEC-2023*                             
NCE       2020R00164          10048169  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             11-FEB-2020                              
NCE       2020R00164          10048170  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             17-JUL-2020*                             
NCE       2020R00165          10048208  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             11-FEB-2020*                             
NCE       2020R00165          10048209  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             03-JAN-2023*                             
NCE       2020R00166          10048263  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             20-OCT-2023*                             
NCE       2020R00166          10048264  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             12-OCT-2023*                             
NCE       2020R00166          10087842  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             23-MAY-2023*                             
NCE       2020R00166          10087843  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             23-MAY-2023*                             
NCE       2020R00166          10325066  PPR*           *                   ATF-Astra .357 revolver SN:151901 & ammo                                                  *                             *   *     *                   WE           19-ATF-038241      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   14-AUG-2020*                             20-OCT-2023*                             
NCE       2020R00166          10710971  PPR*           *                   ATF-$3,807.00 USC                                                                         *                             *   *     *                   CA           19-ATF-038245      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   07-MAY-2021*                             20-OCT-2023*                             
NCE       2020R00166          10710972  PPR*           *                   ATF-Hi-Point handgun SN:340001 and ammo                                                   *                             *   *     *                   WE           21-ATF-034076      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   07-MAY-2021*                             20-OCT-2023*                             
NCE       2020R00166          10710973  PPR*           *                   ATF-SCCY CPX-1 handgun & ammo                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   07-MAY-2021*                             20-OCT-2023*                             
NCE       2020R00166          10710974  PPR*           *                   ATF-$1,823.00 USC                                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   07-MAY-2021*                             20-OCT-2023*                             
NCE       2020R00166          11434773  PPR*           *                   7 Rounds Remington Ammunition CAL:45                                                      *                             *   *     *                   WE           21-ATF-034082      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2022  *                                                                                  *                                                                                                                   06-OCT-2022*                             20-OCT-2023*                             
NCE       2020R00166          11678060  PPR*           *                   Taurus handgun SN TLW82584                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                             20-OCT-2023*                             
NCE       2020R00167          10049863  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             11-FEB-2020                              
NCE       2020R00167          10049864  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             10-MAR-2023*                             
NCE       2020R00168          10049904  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             11-FEB-2020                              
NCE       2020R00168          10049905  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             19-JUL-2024*                             
NCE       2020R00169          10051168  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCE       2020R00169          10051169  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             29-JUL-2020*                             
NCE       2020R00170          10051226  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCE       2020R00170          10051227  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             06-OCT-2020*                             
NCE       2020R00171          10051328  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCE       2020R00171          10051329  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             09-NOV-2021*                             
NCE       2020R00172          10051382  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCE       2020R00172          10051383  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             02-AUG-2021*                             
NCE       2020R00173          10051682  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCE       2020R00173          10051683  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             18-MAR-2022*                             
NCE       2020R00174          10052904  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             27-DEC-2023*                             
NCE       2020R00174          10052905  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chadbourn           NC                    28431               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             27-DEC-2023*                             
NCE       2020R00174          10297052  PPR*2          *                   ATF - S&W, Model 908, 9mm handgun, serial number VKR376                                   *                             *   *     *                   WE           19-ATF-042322	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             27-DEC-2023*                             
NCE       2020R00174          10297053  PPR*3          *                   ATF - 8 Rounds Assorted Ammunition CAL:9                                                  *                             *   *     *                   WE           19-ATF-042323	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             27-DEC-2023*                             
NCE       2020R00175          10053343  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCE       2020R00175          10053344  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             29-SEP-2021*                             
NCE       2020R00176          10053424  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCE       2020R00176          10053425  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             01-SEP-2022*                             
NCE       2020R00177          10053587  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCE       2020R00177          10053588  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             04-JAN-2021*                             
NCE       2020R00178          10053781  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCE       2020R00178          10053782  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             29-APR-2020*                             
NCE       2020R00179          10056945  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-FEB-2020  *                                                                                  *                                                                                                                   13-FEB-2020*                             13-FEB-2020                              
NCE       2020R00179          10056946  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2020  *                                                                                  *                                                                                                                   13-FEB-2020*                             24-JUL-2020*                             
NCE       2020R00180          10057276  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             14-FEB-2020                              
NCE       2020R00180          10057277  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             20-SEP-2021*                             
NCE       2020R00181          10059187  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             14-FEB-2020                              
NCE       2020R00181          10059188  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * QQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             17-SEP-2020*                             
NCE       2020R00182          10059200  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             14-FEB-2020                              
NCE       2020R00182          10059201  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             13-MAR-2020*                             
NCE       2020R00183          10059225  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             14-FEB-2020                              
NCE       2020R00183          10059226  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             25-JAN-2024*                             
NCE       2020R00184          10059411  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             14-FEB-2020                              
NCE       2020R00184          10059412  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27523               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             02-MAR-2022*                             
NCE       2020R00185          10059895  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2020  *                                                                                  *                                                                                                                   17-FEB-2020*                             17-FEB-2020                              
NCE       2020R00185          10059896  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2020  *                                                                                  *                                                                                                                   17-FEB-2020*                             06-MAR-2023*                             
NCE       2020R00186          10060062  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             18-FEB-2020                              
NCE       2020R00186          10060063  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Seven Springs       NC                    28578               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             30-APR-2021*                             
NCE       2020R00186          10234379  PPR*           *                   Glock 45 caliber model 36 - s/n TWF271                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             30-APR-2021*                             
NCE       2020R00187          10060488  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             18-FEB-2020                              
NCE       2020R00187          10060489  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             11-FEB-2022*                             
NCE       2020R00188          10063158  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             18-FEB-2020                              
NCE       2020R00188          10063159  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             21-SEP-2020*                             
NCE       2020R00189          10063191  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             17-JUN-2021*                             
NCE       2020R00189          10063192  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Little River        SC                    29566               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             08-SEP-2023*                             
NCE       2020R00189          10063193  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Flushing            NY                    11354               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             01-FEB-2022*                             
NCE       2020R00189          10063194  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Flushing            NY                    11354               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             01-FEB-2022*                             
NCE       2020R00189          10063195  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Flushing            NY                    11354               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             01-FEB-2022*                             
NCE       2020R00189          10063196  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             08-SEP-2023*                             
NCE       2020R00189          10063197  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Flushing            NY                    11354               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             01-FEB-2022*                             
NCE       2020R00189          10767096  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Virginia Beach      VA                    23464               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             08-SEP-2023*                             
NCE       2020R00189          10767097  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             01-FEB-2022*                             
NCE       2020R00189          10767098  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             08-SEP-2023*                             
NCE       2020R00189          10772558  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             08-SEP-2023*                             
NCE       2020R00189          10830993  PPR*           *                   ICE - Aprox. $86,171.00 in U.S. Currency                                                  *                             *   *     *                   CA           21-ICE-001915      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2021  *                                                                                  *                                                                                                                   05-AUG-2021*                             13-DEC-2023*                             
NCE       2020R00189          11825122  PPR*           *                   $4397.00                                                                                  *                             *   *     *                   CA           21-ICE-002972      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                             13-DEC-2023*                             
NCE       2020R00189          12075644  PPR*           *                   $40,000.00 Money Judgment                                                                 *                             *   *     *                   FI           21-ICE-003115      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                                                                      
NCE       2020R00190          10063997  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2020  *                                                                                  *                                                                                                                   19-FEB-2020*                             19-FEB-2020                              
NCE       2020R00190          10063998  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Como                NC                    27818               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2020  *                                                                                  *                                                                                                                   19-FEB-2020*                             21-SEP-2022*                             
NCE       2020R00190          10063999  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Potecasi            NC                    27867               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2020  *                                                                                  *                                                                                                                   19-FEB-2020*                             13-JUL-2022*                             
NCE       2020R00190          10325102  PPR*           *                   STL-shotgun, no markings and ammo                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             13-JUL-2022*                             
NCE       2020R00191          10064181  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-FEB-2020  *                                                                                  *                                                                                                                   19-FEB-2020*                             19-FEB-2020                              
NCE       2020R00191          10064182  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2020  *                                                                                  *                                                                                                                   19-FEB-2020*                             18-OCT-2021*                             
NCE       2020R00192          10064672  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2020  *                                                                                  *                                                                                                                   19-FEB-2020*                             19-FEB-2020                              
NCE       2020R00192          10064673  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cape Carteret       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2020  *                                                                                  *                                                                                                                   19-FEB-2020*                             08-JUN-2022*                             
NCE       2020R00192          10064674  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2020  *                                                                                  *                                                                                                                   19-FEB-2020*                             08-JUN-2022*                             
NCE       2020R00192          10064675  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2020  *                                                                                  *                                                                                                                   19-FEB-2020*                             08-JUN-2022*                             
NCE       2020R00193          10065978  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-FEB-2020  *                                                                                  *                                                                                                                   19-FEB-2020*                             19-FEB-2020                              
NCE       2020R00193          10065979  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2020  *                                                                                  *                                                                                                                   19-FEB-2020*                             14-JAN-2021*                             
NCE       2020R00193          10219063  PPR*2          *                   ATF - Miscellaneous Firearms and Ammunition                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             28-OCT-2020*                             
NCE       2020R00194          10066097  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2020  *                                                                                  *                                                                                                                   19-FEB-2020*                             19-FEB-2020                              
NCE       2020R00194          10066098  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2020  *                                                                                  *                                                                                                                   19-FEB-2020*                             28-SEP-2020*                             
NCE       2020R00195          10067026  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             20-FEB-2020*                             
NCE       2020R00195          10067027  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             04-MAY-2020*                             
NCE       2020R00196          10067072  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             20-FEB-2020                              
NCE       2020R00196          10067073  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Wilmington          NC                    28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             12-APR-2021*                             
NCE       2020R00196          10067074  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burgaw              NC                    28425               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             27-MAY-2021*                             
NCE       2020R00196          10235387  PPR*           *                   Stolen - Firearms and ammunition                                                          *                             *   *     *                   WE           NA                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             30-MAR-2021*                             
NCE       2020R00197          10067602  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             24-AUG-2020*                             
NCE       2020R00197          10067603  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fair Bluff          NC                    28439               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2020  *                                                                                  *                                                                                                                   20-FEB-2020*                             13-SEP-2021*                             
NCE       2020R00197          10309065  PPR*2          *                   FBI - Miscelaneous Electronic Equipment                                                   *                             *   *     *                   EL           20-FBI-007639      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             22-JUN-2021*                             
NCE       2020R00198          10072162  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2020  *                                                                                  *                                                                                                                   21-FEB-2020*                             21-FEB-2020                              
NCE       2020R00198          10072163  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2020  *                                                                                  *                                                                                                                   21-FEB-2020*                             19-MAY-2020*                             
NCE       2020R00200          10072380  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2020  *                                                                                  *                                                                                                                   21-FEB-2020*                             21-FEB-2020                              
NCE       2020R00200          10072381  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2020  *                                                                                  *                                                                                                                   21-FEB-2020*                             31-JUL-2020*                             
NCE       2020R00201          10073038  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             18-JAN-2023*                             
NCE       2020R00201          10073039  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             29-MAR-2022*                             
NCE       2020R00201          10381100  PPR*           *                   STL-Taurus Model PT99m, 9mm & ammo                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2020  *                                                                                  *                                                                                                                   21-SEP-2020*                             18-JAN-2023*                             
NCE       2020R00201          10564036  PPR*           *                   STL-S&W pistol & ammo                                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             18-JAN-2023*                             
NCE       2020R00202          10073316  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             24-FEB-2020                              
NCE       2020R00202          10073317  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             03-MAY-2021*                             
NCE       2020R00202          10236042  PPR*           *                   FBI-$3,500 money judgment                                                                 *                             *   *     *                   CA           20-FBI-004757      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             03-MAY-2021*                             
NCE       2020R00203          10073430  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             07-JUL-2020*                             
NCE       2020R00203          10073431  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pink Hill           NC                    28572               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             03-MAY-2021*                             
NCE       2020R00203          10236070  PPR*           *                   ATF-$1,800 proceeds                                                                       *                             *   *     *                   CA           20-ATF-023365      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             03-MAY-2021*                             
NCE       2020R00203          10263317  PPR*           *                   ATF-Maverick Arms 88 shotgun 12 - MV214526C                                               *                             *   *     *                   WE           20-ATF-028871      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             03-MAY-2021*                             
NCE       2020R00203          10416363  PPR*           *                   ATF-Springfield Firearm shotgun SN B290168                                                *                             *   *     *                   WE           20-ATF-028875      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             03-MAY-2021*                             
NCE       2020R00203          10416364  PPR*           *                   ATF-Ruger LC9 pistol 9 mm SN 32554786                                                     *                             *   *     *                   WE           20-ATF-028881      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             03-MAY-2021*                             
NCE       2020R00204          10073537  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             21-OCT-2022*                             
NCE       2020R00204          10073538  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bladenboro          NC                    28320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             13-APR-2023*                             
NCE       2020R00204          10073539  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             20-JAN-2023*                             
NCE       2020R00204          10362420  PPR*           *                   FBI-$2,960.00 money judgment                                                              *                             *   *     *                   OT           20-FBI-006773      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             13-APR-2023*                             
NCE       2020R00204          10362421  PPR*           *                   FBI-Hatfield 12-gauge semi-auto shotgun s/n 12A16-113971                                  *                             *   *     *                   WE           20-FBI-006774      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             13-APR-2023*                             
NCE       2020R00204          10362422  PPR*           *                   FBI-Marlin .22 rifle s/n 22447467                                                         *                             *   *     *                   WE           20-FBI-006774      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             13-APR-2023*                             
NCE       2020R00205          10074371  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             24-FEB-2020                              
NCE       2020R00205          10074372  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             06-JAN-2021*                             
NCE       2020R00206          10074873  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             24-FEB-2020                              
NCE       2020R00206          10074874  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shannon             NC                    28386               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             18-MAY-2022*                             
NCE       2020R00206          10578597  PPR*           *                   ATF-$2,330 money judgment                                                                 *                             *   *     *                   OT           21-ATF-008628      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             18-MAY-2022*                             
NCE       2020R00207          10074912  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             24-FEB-2020                              
NCE       2020R00207          10074913  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             11-OCT-2023*                             
NCE       2020R00208          10075120  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             11-OCT-2024*                             
NCE       2020R00208          10075121  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             01-MAR-2024*                             
NCE       2020R00208          10285726  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             08-APR-2025*                             
NCE       2020R00208          10285727  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             10-OCT-2024*                             
NCE       2020R00208          10285728  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             23-AUG-2023*                             
NCE       2020R00208          10325144  PPR*           *                   FBI-Firearms and ammo (Hardison)                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             08-APR-2025*                             
NCE       2020R00208          10328374  PPR*           *                   FBI - $7,511 USC (Hardison)                                                               *                             *   *     *                   CA           20-FBI-005381      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             08-APR-2025*                             
NCE       2020R00208          10345243  PPR*           *                   FBI-$2,000.00 USC (Jermaine Strange)                                                      *                             *   *     *                   CA           20-FBI-005384      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             08-APR-2025*                             
NCE       2020R00208          10345793  PPR*           *                   FBI-$1,223.00 USC (Jermaine Strange)                                                      *                             *   *     *                   CA           20-FBI-005388      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             08-APR-2025*                             
NCE       2020R00208          10355630  PPR*           *                   ATF-Bryco Arms 59 Pistol CAL:9 SN:764036 (K Strange)                                      *                             *   *     *                   WE           21-ATF-004742      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             08-APR-2025*                             
NCE       2020R00208          11502817  PPR*           *                   6 Rounds Assorted Ammunition CAL:45 (K Strange)                                           *                             *   *     *                   WE           21-ATF-004739      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2022  *                                                                                  *                                                                                                                   22-NOV-2022*                             08-APR-2025*                             
NCE       2020R00208          11502818  PPR*           *                   Haskell (MFGR) JHP Pistol CAL:45 SN:4144010 (K Strange)                                   *                             *   *     *                   WE            21-ATF-004740     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2022  *                                                                                  *                                                                                                                   22-NOV-2022*                             08-APR-2025*                             
NCE       2020R00209          10075288  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             24-FEB-2020                              
NCE       2020R00209          10075289  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             01-FEB-2022*                             
NCE       2020R00210          10075349  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             24-FEB-2020                              
NCE       2020R00210          10075350  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             01-FEB-2022*                             
NCE       2020R00211          10075735  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             24-FEB-2020                              
NCE       2020R00211          10075736  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             14-JAN-2021*                             
NCE       2020R00212          10077174  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             25-FEB-2020                              
NCE       2020R00212          10077175  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             12-MAR-2020*                             
NCE       2020R00213          10077276  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             25-FEB-2020                              
NCE       2020R00213          10077277  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * GL        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             01-FEB-2022*                             
NCE       2020R00214          10077409  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             25-FEB-2020                              
NCE       2020R00214          10077410  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Phenix City         AL                    36867               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             04-FEB-2021*                             
NCE       2020R00215          10077680  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             25-FEB-2020                              
NCE       2020R00215          10077681  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             07-SEP-2021*                             
NCE       2020R00216          10078399  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             25-FEB-2020                              
NCE       2020R00216          10078400  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             01-FEB-2022*                             
NCE       2020R00217          10078763  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             13-MAR-2020*                             
NCE       2020R00217          10078764  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Columbia            SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             10-AUG-2021*                             
NCE       2020R00217          10314568  PPR*2          *                   FBI - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             10-AUG-2021*                             
NCE       2020R00218          10078819  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             25-FEB-2020                              
NCE       2020R00218          10078820  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NCRobeson             28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             03-MAY-2021*                             
NCE       2020R00218          10314583  PPR*2          *                   ATF -  Firearm and Ammunition                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             03-MAY-2021*                             
NCE       2020R00219          10079118  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             25-FEB-2020                              
NCE       2020R00219          10079119  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             17-MAR-2023*                             
NCE       2020R00220          10080134  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             02-MAR-2020*                             
NCE       2020R00220          10080135  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             17-SEP-2021*                             
NCE       2020R00221          10080648  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2020  *                                                                                  *                                                                                                                   26-FEB-2020*                             26-FEB-2020                              
NCE       2020R00221          10080649  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   26-FEB-2020*                             18-AUG-2022*                             
NCE       2020R00222          10082184  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-FEB-2020  *                                                                                  *                                                                                                                   26-FEB-2020*                             26-FEB-2020                              
NCE       2020R00222          10082185  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2020  *                                                                                  *                                                                                                                   26-FEB-2020*                             23-SEP-2021*                             
NCE       2020R00223          10082869  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2020  *                                                                                  *                                                                                                                   26-FEB-2020*                             26-FEB-2020                              
NCE       2020R00223          10082870  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2020  *                                                                                  *                                                                                                                   26-FEB-2020*                             27-AUG-2020*                             
NCE       2020R00224          10083053  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2020  *                                                                                  *                                                                                                                   26-FEB-2020*                             26-FEB-2020                              
NCE       2020R00224          10083054  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2020  *                                                                                  *                                                                                                                   26-FEB-2020*                             24-SEP-2021*                             
NCE       2020R00225          10086926  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             23-JUN-2020*                             
NCE       2020R00225          10086927  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Angier              NC                    27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             28-JAN-2021*                             
NCE       2020R00226          10088133  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             28-FEB-2020                              
NCE       2020R00226          10088134  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Midway Park         NC                    28544               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             29-APR-2020*                             
NCE       2020R00227          10088225  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             28-FEB-2020                              
NCE       2020R00227          10088226  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             29-APR-2020*                             
NCE       2020R00228          10088255  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             28-FEB-2020                              
NCE       2020R00228          10088256  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover         28407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             22-JUL-2020*                             
NCE       2020R00229          10088780  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             28-FEB-2020                              
NCE       2020R00229          10088781  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             09-MAR-2022*                             
NCE       2020R00230          10089697  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-MAR-2020  *                                                                                  *                                                                                                                   02-MAR-2020*                             29-MAR-2023*                             
NCE       2020R00230          10089698  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2020  *                                                                                  *                                                                                                                   02-MAR-2020*                             23-AUG-2022*                             
NCE       2020R00230          10314647  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             29-MAR-2023*                             
NCE       2020R00231          10089759  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2020  *                                                                                  *                                                                                                                   02-MAR-2020*                             02-MAR-2020                              
NCE       2020R00231          10089760  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *               250000.00                   *                             *                             *                             Miami               FL                    33176               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2020  *                                                                                  *                                                                                                                   02-MAR-2020*                             28-APR-2021*                             
NCE       2020R00232          10089789  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-MAR-2020  *                                                                                  *                                                                                                                   02-MAR-2020*                             02-MAR-2020                              
NCE       2020R00232          10089790  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2020  *                                                                                  *                                                                                                                   02-MAR-2020*                             19-MAY-2022*                             
NCE       2020R00232          10309407  PPR*2          *                   ATF - One Walther, Model PPKS, 9mm handgun S/N 249669                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             31-OCT-2022*                             
NCE       2020R00232          10309408  PPR*3          *                   ATF - Ammunition                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             31-OCT-2022*                             
NCE       2020R00233          10090715  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2020  *                                                                                  *                                                                                                                   02-MAR-2020*                             02-MAR-2020                              
NCE       2020R00233          10090716  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chadborne           NC                    28431               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2020  *                                                                                  *                                                                                                                   02-MAR-2020*                             08-OCT-2021*                             
NCE       2020R00233          10639765  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             29-MAR-2021*                             
NCE       2020R00234          10091037  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2020  *                                                                                  *                                                                                                                   02-MAR-2020*                             02-MAR-2020                              
NCE       2020R00234          10091038  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pembroke            NCRobeson             28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2020  *                                                                                  *                                                                                                                   02-MAR-2020*                             12-JUL-2021*                             
NCE       2020R00235          10091317  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-MAR-2020  *                                                                                  *                                                                                                                   02-MAR-2020*                             02-MAR-2020                              
NCE       2020R00235          10091318  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bolivia             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2020  *                                                                                  *                                                                                                                   02-MAR-2020*                             22-APR-2024*                             
NCE       2020R00235          10416519  PPR*           *                   ATF-Enfield 4MKII .303 rifle SN PF340203                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             03-JAN-2024*                             
NCE       2020R00235          10416520  PPR*           *                   ATF-Cobra C25 2-shot deringer SN 090548                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             03-JAN-2024*                             
NCE       2020R00236          10091361  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              02-MAR-2020  *                                                                                  *                                                                                                                   02-MAR-2020*                             02-MAR-2020                              
NCE       2020R00236          10091362  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Snow Hill           NC                    28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2020  *                                                                                  *                                                                                                                   02-MAR-2020*                             21-APR-2020*                             
NCE       2020R00237          10091978  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2020  *                                                                                  *                                                                                                                   02-MAR-2020*                             27-SEP-2023*                             
NCE       2020R00237          10091979  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2020  *                                                                                  *                                                                                                                   02-MAR-2020*                             11-APR-2024*                             
NCE       2020R00237          10387007  PPR*           *                   FBI-$18,500 money judgment                                                                *                             *   *     *                   OT           20-FBI-006009      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             26-AUG-2024*                             
NCE       2020R00237          10387019  PPR*           *                   FBI-Springfield Model XD and ammo                                                         *                             *   *     *                   WE           20-FBI-006007      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             26-AUG-2024*                             
NCE       2020R00237          10387020  PPR*           *                   FBI-Glock Model 23 and ammo                                                               *                             *   *     *                   WE           20-FBI-006007      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             26-AUG-2024*                             
NCE       2020R00238          10092064  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2020  *                                                                                  *                                                                                                                   02-MAR-2020*                             02-MAR-2020                              
NCE       2020R00238          10092065  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2020  *                                                                                  *                                                                                                                   02-MAR-2020*                             14-SEP-2021*                             
NCE       2020R00238          10226957  PPR*           *                   FBI-Firearms and ammunition                                                               *                             *   *     *                   WE           20-FBI-004358      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             14-SEP-2021*                             
NCE       2020R00239          10092955  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-MAR-2020  *                                                                                  *                                                                                                                   03-MAR-2020*                             23-AUG-2022*                             
NCE       2020R00239          10092956  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-2020  *                                                                                  *                                                                                                                   03-MAR-2020*                             10-JAN-2023*                             
NCE       2020R00239          10092957  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2020  *                                                                                  *                                                                                                                   03-MAR-2020*                             09-DEC-2022*                             
NCE       2020R00239          10226998  PPR*           *                   ATF-$400,000 money judgment (Davis)                                                       *                             *   *     *                   OT           20-ATF-020701      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             10-JAN-2023*                             
NCE       2020R00240          10093261  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-MAR-2020  *                                                                                  *                                                                                                                   03-MAR-2020*                             03-MAR-2020                              
NCE       2020R00240          10093262  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2020  *                                                                                  *                                                                                                                   03-MAR-2020*                             14-OCT-2022*                             
NCE       2020R00241          10094705  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-MAR-2020  *                                                                                  *                                                                                                                   03-MAR-2020*                             03-MAR-2020                              
NCE       2020R00241          10094706  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxon               NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2020  *                                                                                  *                                                                                                                   03-MAR-2020*                             27-SEP-2021*                             
NCE       2020R00241          10309098  PPR*2          *                   ATF - Century Arms, Model Mini Draco S/N PMD-02861-15                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             27-SEP-2021*                             
NCE       2020R00241          10309099  PPR*3          *                   ATF - Ammunition                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             27-SEP-2021*                             
NCE       2020R00242          10094847  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-MAR-2020  *                                                                                  *                                                                                                                   03-MAR-2020*                             03-MAR-2020                              
NCE       2020R00242          10094848  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2020  *                                                                                  *                                                                                                                   03-MAR-2020*                             19-AUG-2021*                             
NCE       2020R00242          10320813  PPR*2          *                   ATF - Firearm                                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             13-AUG-2021*                             
NCE       2020R00243          10095170  AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2020  *                                                                                  *                                                                                                                   03-MAR-2020*                             13-JAN-2023*                             
NCE       2020R00243          10095171  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-2020  *                                                                                  *                                                                                                                   03-MAR-2020*                             08-MAR-2022*                             
NCE       2020R00244          10095268  AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2020  *                                                                                  *                                                                                                                   03-MAR-2020*                             12-MAY-2020*                             
NCE       2020R00244          10095269  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Youngsville         NCWake                27596               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2020  *                                                                                  *                                                                                                                   03-MAR-2020*                             03-MAY-2021*                             
NCE       2020R00244          10303766  PPR*2          *                   STL - Taurus G2C 9mm pistol bearing serial number TMS89877                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             03-MAY-2021*                             
NCE       2020R00244          10303767  PPR*3          *                   STL - Ammunition                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             03-MAY-2021*                             
NCE       2020R00245          10096137  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             04-MAR-2020                              
NCE       2020R00245          10096138  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             06-OCT-2021*                             
NCE       2020R00245          10236104  PPR*           *                   STL-Firearms and ammunition                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             06-OCT-2021*                             
NCE       2020R00246          10096353  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             04-MAR-2020                              
NCE       2020R00246          10096354  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Angier              NCHarnett             27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             03-MAY-2021*                             
NCE       2020R00247          10096740  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             03-MAY-2021*                             
NCE       2020R00247          10096741  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NCWake                27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             03-MAY-2021*                             
NCE       2020R00248          10097056  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             04-MAR-2020                              
NCE       2020R00248          10097057  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NCRobeson             28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             29-JUL-2021*                             
NCE       2020R00248          10309504  PPR*2          *                   ATF - One Jimenez Arms Model J.A. 9mm handgun S/N 33449                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             03-MAY-2021*                             
NCE       2020R00248          10309505  PPR*3          *                   ATF - Ammunition                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             03-MAY-2021*                             
NCE       2020R00249          10097233  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             04-MAR-2020                              
NCE       2020R00249          10097234  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gates               NCNash                27937               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             19-APR-2022*                             
NCE       2020R00249          10097235  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sharpsburg          NCNash                27878               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2022  *                                                                                  *                                                                                                                   04-MAR-2020*                             28-JUL-2022*                             
NCE       2020R00250          10097430  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             04-MAR-2020                              
NCE       2020R00250          10097431  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             13-SEP-2022*                             
NCE       2020R00251          10097588  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             04-MAR-2020                              
NCE       2020R00251          10097589  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             23-FEB-2021*                             
NCE       2020R00252          10098161  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             09-MAR-2020*                             
NCE       2020R00252          10098162  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             09-FEB-2021*                             
NCE       2020R00253          10098247  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             30-SEP-2024*                             
NCE       2020R00253          10098248  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             30-SEP-2024*                             
NCE       2020R00253          10142382  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh,            NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             30-SEP-2024*                             
NCE       2020R00253          10227069  PPR*           *                   FBI-$11,421.00 seized                                                                     *                             *   *     *                   CA           20-FBI-004335      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             30-SEP-2024*                             
NCE       2020R00253          10227070  PPR*           *                   FBI-$5,000 money judgment (Raymond Brown)                                                 *                             *   *     *                   OT           20-FBI-004340      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             30-SEP-2024*                             
NCE       2020R00253          10227071  PPR*           *                   FBI-$1,440.00 MJ (fell below threshold) - Freeman                                         *                             *   *     *                   OT           20-FBI-004336      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             30-SEP-2024*                             
NCE       2020R00254          10098305  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             04-MAR-2020                              
NCE       2020R00254          10098306  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             22-MAR-2022*                             
NCE       2020R00255          10098631  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             04-MAR-2020                              
NCE       2020R00255          10098632  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             09-FEB-2021*                             
NCE       2020R00256          10098927  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             04-MAR-2020                              
NCE       2020R00256          10098928  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             24-MAR-2022*                             
NCE       2020R00257          10099490  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             05-MAR-2020                              
NCE       2020R00257          10099491  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Autryville          NC                    28318               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             09-MAY-2025*                             
NCE       2020R00257          10099492  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             09-MAY-2025*                             
NCE       2020R00257          10099493  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             09-MAY-2025*                             
NCE       2020R00257          10099494  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             09-MAY-2025*                             
NCE       2020R00257          10099495  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mill           NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             09-MAY-2025*                             
NCE       2020R00257          10099496  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tampa               FL                    33602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             09-MAY-2025*                             
NCE       2020R00257          10099497  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             West End            NC                    27376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             09-MAY-2025*                             
NCE       2020R00258          10099506  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             05-MAR-2020                              
NCE       2020R00258          10099507  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             09-NOV-2020*                             
NCE       2020R00259          10099989  A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             05-MAR-2020                              
NCE       2020R00259          10099990  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             16-FEB-2022*                             
NCE       2020R00260          10101120  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             05-MAR-2020                              
NCE       2020R00260          10101121  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             04-OCT-2021*                             
NCE       2020R00260          10518136  PPR*           *                   ATF-.380 Jennings Bryco 38 handgun and ammo                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             04-OCT-2021*                             
NCE       2020R00261          10101141  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             05-MAR-2020                              
NCE       2020R00261          10101142  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             16-FEB-2022*                             
NCE       2020R00262          10101188  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             21-JUL-2020*                             
NCE       2020R00262          10101189  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             22-SEP-2020*                             
NCE       2020R00263          10101404  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             05-MAR-2020                              
NCE       2020R00263          10101405  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pembroke            NCRobeson             28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             14-JUL-2022*                             
NCE       2020R00263          10308420  PPR*2          *                   ATF - Ruger, Model LC9S, 9mm handgun S/N 45200142                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             13-MAR-2023*                             
NCE       2020R00263          10308421  PPR*3          *                   ATF - Ammunition                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             13-MAR-2023*                             
NCE       2020R00264          10101838  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             05-MAR-2020                              
NCE       2020R00264          10101839  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             14-JUN-2021*                             
NCE       2020R00265          10102022  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             05-MAR-2020                              
NCE       2020R00265          10102023  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oriental            NC                    28571               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             30-JUL-2021*                             
NCE       2020R00265          10211605  PPR*           *                   ICE-$1,800.00 money judgment                                                              *                             *   *     *                   OT           18-ICE-002740      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             03-DEC-2024*                             
NCE       2020R00266          10102761  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             06-MAR-2020                              
NCE       2020R00266          10102762  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             23-SEP-2021*                             
NCE       2020R00267          10105016  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             06-MAR-2020                              
NCE       2020R00267          10105017  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             15-AUG-2023*                             
NCE       2020R00268          10105035  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             06-MAR-2020                              
NCE       2020R00268          10105036  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             06-JUL-2021*                             
NCE       2020R00269          10105366  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             09-MAR-2020                              
NCE       2020R00269          10105367  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                   Johnston                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             03-MAY-2021*                             
NCE       2020R00270          10105411  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             09-MAR-2020                              
NCE       2020R00270          10105412  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             07-JAN-2022*                             
NCE       2020R00270          10228248  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             07-JAN-2022*                             
NCE       2020R00271          10106007  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             26-FEB-2021*                             
NCE       2020R00271          10106008  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burgaw              NC                    28425               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             24-JUL-2023*                             
NCE       2020R00272          10106282  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             16-JUN-2020*                             
NCE       2020R00272          10106283  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             LaGrange            NC                    28551               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             08-OCT-2021*                             
NCE       2020R00272          10227088  PPR*           *                   DEA-$33,900.00 seized                                                                     *                             *   *     *                   CA           20-DEA-661223      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-OCT-2021*                             
NCE       2020R00272          10227089  PPR*           *                   DEA-firearms and ammunition                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-OCT-2021*                             
NCE       2020R00272          10238365  PPR*           *                   DEA-$10,000 seized                                                                        *                             *   *     *                   CA           20-DEA-661223      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             08-OCT-2021*                             
NCE       2020R00272          10238366  PPR*           *                   DEA-$1,118 sezied from car                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             08-OCT-2021*                             
NCE       2020R00273          10107050  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             09-MAR-2020                              
NCE       2020R00273          10107051  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             27-JUL-2021*                             
NCE       2020R00273          10236125  P* *           *                   *                                                           *                             *                             *   *     *                   CA                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             27-JUL-2021*                             
NCE       2020R00273          10236126  P* *           *                   *                                                           *                             *                             *   *     *                   WE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             27-JUL-2021*                             
NCE       2020R00274          10107604  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             10-MAR-2022*                             
NCE       2020R00274          10107605  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             24-MAY-2022*                             
NCE       2020R00274          10108142  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             24-MAY-2022*                             
NCE       2020R00274          10108143  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             24-MAY-2022*                             
NCE       2020R00274          10108144  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             24-MAY-2022*                             
NCE       2020R00274          10108145  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             24-MAY-2022*                             
NCE       2020R00274          10108146  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             24-MAY-2022*                             
NCE       2020R00274          10108147  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             24-MAY-2022*                             
NCE       2020R00274          10108148  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             24-MAY-2022*                             
NCE       2020R00275          10108911  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             10-MAR-2020                              
NCE       2020R00275          10108912  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             03-MAY-2021*                             
NCE       2020R00275          10282828  PPR*           *                   ATF_$3266.00 and $2690 cash seized                                                        *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             03-MAY-2021*                             
NCE       2020R00275          10282829  PPR*           *                   ATF_Two firearms                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             03-MAY-2021*                             
NCE       2020R00276          10110023  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             10-MAR-2020                              
NCE       2020R00276          10110024  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             14-OCT-2022*                             
NCE       2020R00277          10111323  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             10-MAR-2020                              
NCE       2020R00277          10111324  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             10-NOV-2020*                             
NCE       2020R00278          10111450  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             10-MAR-2020                              
NCE       2020R00278          10111451  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             09-APR-2021*                             
NCE       2020R00279          10111562  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             10-MAR-2020                              
NCE       2020R00279          10111563  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             28-JAN-2025*                             
NCE       2020R00279          10314670  PPR*2          *                   FBI - Miscellaneous Firearm and Ammunition                                                *                             *   *     *                   WE           20-FBI-005856      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             12-JUL-2024*                             
NCE       2020R00280          10112820  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2020  *                                                                                  *                                                                                                                   11-MAR-2020*                             11-MAR-2020                              
NCE       2020R00280          10112821  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   11-MAR-2020*                             23-FEB-2023*                             
NCE       2020R00281          10112862  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-MAR-2020  *                                                                                  *                                                                                                                   11-MAR-2020*                             25-JUL-2023*                             
NCE       2020R00281          10112863  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2020  *                                                                                  *                                                                                                                   11-MAR-2020*                             25-JUL-2023*                             
NCE       2020R00281          10767782  PPR*           *                   ATF-Rossi .38 and ammo                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             25-JUL-2023*                             
NCE       2020R00282          10112948  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2020  *                                                                                  *                                                                                                                   11-MAR-2020*                             11-MAR-2020                              
NCE       2020R00282          10112949  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2020  *                                                                                  *                                                                                                                   11-MAR-2020*                             18-MAY-2021*                             
NCE       2020R00283          10113360  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-MAR-2020  *                                                                                  *                                                                                                                   11-MAR-2020*                             11-MAR-2020                              
NCE       2020R00283          10113361  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                   Johnston                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2020  *                                                                                  *                                                                                                                   11-MAR-2020*                             03-MAY-2021*                             
NCE       2020R00284          10114964  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-MAR-2020  *                                                                                  *                                                                                                                   11-MAR-2020*                             17-JUL-2025*                             
NCE       2020R00284          10114965  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2020  *                                                                                  *                                                                                                                   11-MAR-2020*                             17-JUL-2025*                             
NCE       2020R00284          10114966  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2020  *                                                                                  *                                                                                                                   11-MAR-2020*                             09-JUL-2024*                             
NCE       2020R00284          10619737  PPR*           *                   ATF-$95,000.00                                                                            *                             *   *     *                   OT           21-ATF-013449      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             03-SEP-2025*                             
NCE       2020R00284          10619749  PPR*           *                   ATF-$192,218 MJ (property value)                                                          *                             *   *     *                   OT           21-ATF-013450      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             03-SEP-2025*                             
NCE       2020R00284          10700554  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             17-JUL-2025*                             
NCE       2020R00285          10116077  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2020  *                                                                                  *                                                                                                                   12-MAR-2020*                             12-MAR-2020                              
NCE       2020R00285          10116078  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2020  *                                                                                  *                                                                                                                   12-MAR-2020*                             30-APR-2021*                             
NCE       2020R00286          10116353  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2020  *                                                                                  *                                                                                                                   12-MAR-2020*                             13-MAR-2020*                             
NCE       2020R00286          10116354  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2020  *                                                                                  *                                                                                                                   12-MAR-2020*                             30-DEC-2020*                             
NCE       2020R00287          10116480  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2020  *                                                                                  *                                                                                                                   12-MAR-2020*                             12-MAR-2020                              
NCE       2020R00287          10116481  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2020  *                                                                                  *                                                                                                                   12-MAR-2020*                             30-DEC-2020*                             
NCE       2020R00288          10116892  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2020  *                                                                                  *                                                                                                                   12-MAR-2020*                             12-MAR-2020                              
NCE       2020R00288          10116893  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2020  *                                                                                  *                                                                                                                   12-MAR-2020*                             13-JAN-2023*                             
NCE       2020R00289          10117673  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2020  *                                                                                  *                                                                                                                   12-MAR-2020*                             12-MAR-2020                              
NCE       2020R00289          10117674  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2020  *                                                                                  *                                                                                                                   12-MAR-2020*                             28-AUG-2020*                             
NCE       2020R00290          10117870  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2020  *                                                                                  *                                                                                                                   12-MAR-2020*                             12-MAR-2020                              
NCE       2020R00290          10117871  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garysburg           NC                    27831               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2020  *                                                                                  *                                                                                                                   12-MAR-2020*                             22-JUN-2021*                             
NCE       2020R00291          10118607  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             21-APR-2020*                             
NCE       2020R00291          10118608  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             03-MAY-2021*                             
NCE       2020R00291          10227161  PPR*           *                   ATF-$1,000 money judgment                                                                 *                             *   *     *                   OT           20-ATF-023227      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             03-MAY-2021*                             
NCE       2020R00292          10118955  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-MAR-2020                              
NCE       2020R00292          10118956  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-MAR-2020                              
NCE       2020R00293          10119014  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             18-JAN-2023*                             
NCE       2020R00293          10119015  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             10-FEB-2023*                             
NCE       2020R00293          10236162  PPR*           *                   STL-Firearm and ammunition                                                                *                             *   *     *                   WE           21-ATF-034565      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             06-SEP-2023*                             
NCE       2020R00293          11055070  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2022  *                                                                                  *                                                                                                                   01-FEB-2022*                             05-MAY-2022*                             
NCE       2020R00294          10119421  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-MAR-2020                              
NCE       2020R00294          10119422  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NCWayne               28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             26-AUG-2020*                             
NCE       2020R00295          10120118  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-MAR-2020                              
NCE       2020R00295          10120119  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             05-APR-2022*                             
NCE       2020R00296          10122269  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-MAR-2020  *                                                                                  *                                                                                                                   16-MAR-2020*                             16-MAR-2020                              
NCE       2020R00296          10122270  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2020  *                                                                                  *                                                                                                                   16-MAR-2020*                             03-MAY-2021*                             
NCE       2020R00296          10314671  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             03-MAY-2021*                             
NCE       2020R00297          10123704  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             17-MAR-2020                              
NCE       2020R00297          10123705  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             06-APR-2020*                             
NCE       2020R00298          10124211  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             17-MAR-2020                              
NCE       2020R00298          10124212  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             13-OCT-2021*                             
NCE       2020R00299          10124593  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             17-MAR-2020                              
NCE       2020R00299          10124594  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             11-JUN-2020*                             
NCE       2020R00300          10124682  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             17-MAR-2020                              
NCE       2020R00300          10124683  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                   Wake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             07-JUN-2021*                             
NCE       2020R00300          10314686  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             07-JUN-2021*                             
NCE       2020R00301          10124719  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             17-MAR-2020                              
NCE       2020R00301          10124720  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             03-MAY-2021*                             
NCE       2020R00301          10283740  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             03-MAY-2021*                             
NCE       2020R00302          10124747  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             17-MAR-2020                              
NCE       2020R00302          10124748  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             28-JUN-2021*                             
NCE       2020R00302          10283297  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE           21-ATF-023178      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             28-JUN-2021*                             
NCE       2020R00303          10124780  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             15-JUL-2020*                             
NCE       2020R00303          10124781  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Franklinton         NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             20-FEB-2023*                             
NCE       2020R00303          10124782  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raligh              NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             03-SEP-2024*                             
NCE       2020R00303          10124783  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kittrell            NC                    27544               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             22-MAR-2023*                             
NCE       2020R00303          10124784  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Havelock            NC                    28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             20-FEB-2023*                             
NCE       2020R00303          10343255  PPR*5          *                   FBI - RUger LCP .380 Handgun                                                              *                             *   *     *                   WE           20-FBI-005346      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             03-SEP-2024*                             
NCE       2020R00303          11121419  PPR*           *                   FBI - $15,555.96 USC                                                                      *                             *   *     *                   CA           20-FBI-008090      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             03-SEP-2024*                             
NCE       2020R00303          11121420  PPR*           *                   FBI - AR-15 Bushmaster Rifle                                                              *                             *   *     *                   WE           20-FBI-008091      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             03-SEP-2024*                             
NCE       2020R00304          10124819  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             17-MAR-2020                              
NCE       2020R00304          10124821  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elm City            NCWake                27822               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             24-MAY-2021*                             
NCE       2020R00304          10314680  PPR*2          *                   ATF - Miscellaneous Firearms and Ammunition                                               *                             *   *     *                   WE           21-ATF-020092      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             24-MAY-2021*                             
NCE       2020R00305          10124838  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             17-MAR-2020                              
NCE       2020R00305          10124839  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             14-OCT-2022*                             
NCE       2020R00306          10124857  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             17-MAR-2020                              
NCE       2020R00306          10124858  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             05-AUG-2021*                             
NCE       2020R00306          10283778  PPR*2          *                   ATF - Miscellaneous Firearms and Ammuntion                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             05-AUG-2021*                             
NCE       2020R00307          10124885  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             17-MAR-2020                              
NCE       2020R00307          10124886  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             03-MAY-2021*                             
NCE       2020R00307          10314706  PPR*2          *                   ATF - $3,354.00 in USC                                                                    *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             03-MAY-2021*                             
NCE       2020R00308          10125144  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             17-MAR-2020                              
NCE       2020R00308          10125145  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             27-DEC-2021*                             
NCE       2020R00308          10746060  PPR*           *                   DCI-$72,555.03 Money Judgment                                                             *                             *   *     *                   OT           21-DCI-000034      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             27-DEC-2021*                             
NCE       2020R00308          10812213  PPR*           *                   DCI-Cash from PayPal $50,123.61                                                           *                             *   *     *                   CA           20-DCI-000101      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             27-DEC-2021*                             
NCE       2020R00308          10954828  PPR*           *                   DCI - $22,431.87 Payment toward Money JGMT                                                *                             *   *     *                   FI           22-DCI-000007      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2021  *                                                                                  *                                                                                                                   04-NOV-2021*                             27-DEC-2021*                             
NCE       2020R00309          10125227  A* *           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             17-MAR-2020                              
NCE       2020R00309          10125228  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             16-FEB-2022*                             
NCE       2020R00310          10125805  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2020  *                                                                                  *                                                                                                                   18-MAR-2020*                             18-MAR-2020                              
NCE       2020R00310          10125806  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2020  *                                                                                  *                                                                                                                   18-MAR-2020*                             03-AUG-2020*                             
NCE       2020R00311          10125952  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-MAR-2020  *                                                                                  *                                                                                                                   18-MAR-2020*                             18-MAR-2020                              
NCE       2020R00311          10125953  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2020  *                                                                                  *                                                                                                                   18-MAR-2020*                             19-APR-2021*                             
NCE       2020R00312          10125990  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2020  *                                                                                  *                                                                                                                   18-MAR-2020*                             24-AUG-2022*                             
NCE       2020R00312          10125992  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Woodland            NC                    27897               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2020  *                                                                                  *                                                                                                                   18-MAR-2020*                             28-FEB-2025*                             
NCE       2020R00312          11367964  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2022  *                                                                                  *                                                                                                                   24-AUG-2022*                                                                      
NCE       2020R00312          12448121  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           22-ATF-035614      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                             28-FEB-2025*                             
NCE       2020R00313          10126225  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2020  *                                                                                  *                                                                                                                   18-MAR-2020*                             18-MAR-2020                              
NCE       2020R00313          10126226  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2020  *                                                                                  *                                                                                                                   18-MAR-2020*                             29-JUL-2020*                             
NCE       2020R00314          10126595  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2020  *                                                                                  *                                                                                                                   18-MAR-2020*                             07-FEB-2022*                             
NCE       2020R00314          10126596  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2020  *                                                                                  *                                                                                                                   18-MAR-2020*                             13-MAR-2023*                             
NCE       2020R00314          10126597  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2020  *                                                                                  *                                                                                                                   18-MAR-2020*                             03-MAR-2023*                             
NCE       2020R00314          10618944  PPR*           *                   $2,110,640 money judgment                                                                 *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             13-DEC-2023*                             
NCE       2020R00314          11062826  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2022  *                                                                                  *                                                                                                                   07-FEB-2022*                             07-FEB-2022                              
NCE       2020R00315          10126646  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2020  *                                                                                  *                                                                                                                   18-MAR-2020*                             18-MAR-2020                              
NCE       2020R00315          10126647  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2020  *                                                                                  *                                                                                                                   18-MAR-2020*                             12-APR-2021*                             
NCE       2020R00315          10296214  P* *           *                   *                                                           *                             *                             *   *     *                   OT           20-ATF-023220      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             08-APR-2021*                             
NCE       2020R00316          10127281  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-MAR-2020  *                                                                                  *                                                                                                                   18-MAR-2020*                             30-NOV-2020*                             
NCE       2020R00316          10127282  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2020  *                                                                                  *                                                                                                                   18-MAR-2020*                             15-APR-2022*                             
NCE       2020R00316          10314721  PPR*2          *                   ATF - Miscellaneous Firearms                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             01-FEB-2022*                             
NCE       2020R00317          10127406  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-MAR-2020  *                                                                                  *                                                                                                                   18-MAR-2020*                             18-MAR-2020                              
NCE       2020R00317          10127407  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                   Wake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2020  *                                                                                  *                                                                                                                   18-MAR-2020*                             10-JUN-2021*                             
NCE       2020R00317          10314738  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE           21-ATF-020019      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             10-JUN-2021*                             
NCE       2020R00317          10314752  PPR*3          *                   $1,191.00 in USC                                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             10-JUN-2021*                             
NCE       2020R00318          10127940  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2020  *                                                                                  *                                                                                                                   19-MAR-2020*                             21-JAN-2021*                             
NCE       2020R00318          10127941  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2020  *                                                                                  *                                                                                                                   19-MAR-2020*                             12-APR-2023*                             
NCE       2020R00318          10493785  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             12-APR-2023*                             
NCE       2020R00318          10493786  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             12-APR-2023*                             
NCE       2020R00318          10525008  PPR*           *                   DEA-.848 bitcoin                                                                          *                             *   *     *                   CA           20-DEA-662066      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             03-OCT-2023*                             
NCE       2020R00318          10525009  PPR*           *                   DEA-$30,000 MJ - Dylan Holcomb                                                            *                             *   *     *                   OT           22-DEA-685661      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             03-OCT-2023*                             
NCE       2020R00318          10525010  PPR*           *                   DEA-9 mm handmade pistol no S/N & ammo                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             03-OCT-2023*                             
NCE       2020R00318          10525011  PPR*           *                   DEA-screw on firearm suppressor                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             03-OCT-2023*                             
NCE       2020R00318          10525012  PPR*           *                   DEA-One Apple Laptop Model A2141                                                          *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             03-OCT-2023*                             
NCE       2020R00318          10525013  PPR*           *                   DEA-Apple Laptop Model A1466                                                              *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             03-OCT-2023*                             
NCE       2020R00318          10525014  PPR*           *                   DEA-Apple Macbook Air                                                                     *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             03-OCT-2023*                             
NCE       2020R00318          10525015  PPR*           *                   DEA-Black Ipad                                                                            *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             03-OCT-2023*                             
NCE       2020R00318          10525016  PPR*           *                   DEA-$1157 USC                                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             03-OCT-2023*                             
NCE       2020R00318          10525017  PPR*           *                   DEA-Visa bitpay card (Holcomb)                                                            *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             03-OCT-2023*                             
NCE       2020R00319          10128008  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-MAR-2020  *                                                                                  *                                                                                                                   19-MAR-2020*                             19-MAR-2020                              
NCE       2020R00319          10128009  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2022  *                                                                                  *                                                                                                                   19-MAR-2020*                             28-JUL-2022*                             
NCE       2020R00320          10128321  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2020  *                                                                                  *                                                                                                                   19-MAR-2020*                             19-MAR-2020                              
NCE       2020R00320          10128322  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2020  *                                                                                  *                                                                                                                   19-MAR-2020*                             17-OCT-2023*                             
NCE       2020R00320          10128323  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2020  *                                                                                  *                                                                                                                   19-MAR-2020*                             17-OCT-2023*                             
NCE       2020R00320          10128324  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2020  *                                                                                  *                                                                                                                   19-MAR-2020*                             17-OCT-2023*                             
NCE       2020R00320          10128325  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2020  *                                                                                  *                                                                                                                   19-MAR-2020*                             26-JAN-2023*                             
NCE       2020R00320          10398455  PPR*           *                   FBI - Miscellaneous Firearms and Ammunition                                               *                             *   *     *                   WE           20-FBI-008358      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             06-MAR-2024*                             
NCE       2020R00320          10398456  PPR*           *                   FBI - Electronic Equipment                                                                *                             *   *     *                   EL           20-FBI-008359      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             06-MAR-2024*                             
NCE       2020R00320          10398457  PPR*           *                   FBI - $2,920.50 in U.S. Currency                                                          *                             *   *     *                   CA           20-FBI-008360      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             06-MAR-2024*                             
NCE       2020R00321          10128385  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2020  *                                                                                  *                                                                                                                   19-MAR-2020*                             19-MAR-2020                              
NCE       2020R00321          10128386  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2020  *                                                                                  *                                                                                                                   19-MAR-2020*                             22-MAR-2022*                             
NCE       2020R00321          10128387  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2020  *                                                                                  *                                                                                                                   19-MAR-2020*                             22-MAR-2022*                             
NCE       2020R00322          10128526  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2020  *                                                                                  *                                                                                                                   19-MAR-2020*                             19-MAR-2020                              
NCE       2020R00322          10128527  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2020  *                                                                                  *                                                                                                                   19-MAR-2020*                             24-MAR-2022*                             
NCE       2020R00323          10128562  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-MAR-2020  *                                                                                  *                                                                                                                   19-MAR-2020*                             19-MAR-2020                              
NCE       2020R00323          10128563  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NCCumberland          28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2020  *                                                                                  *                                                                                                                   19-MAR-2020*                             25-FEB-2022*                             
NCE       2020R00323          10128564  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2020  *                                                                                  *                                                                                                                   19-MAR-2020*                             25-FEB-2022*                             
NCE       2020R00324          10128558  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2020  *                                                                                  *                                                                                                                   19-MAR-2020*                             19-MAR-2020                              
NCE       2020R00324          10128559  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2020  *                                                                                  *                                                                                                                   19-MAR-2020*                             21-MAR-2023*                             
NCE       2020R00325          10128576  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2020  *                                                                                  *                                                                                                                   19-MAR-2020*                             19-MAR-2020                              
NCE       2020R00325          10128577  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2020  *                                                                                  *                                                                                                                   19-MAR-2020*                             08-APR-2025*                             
NCE       2020R00326          10128592  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              19-MAR-2020  *                                                                                  *                                                                                                                   19-MAR-2020*                             23-FEB-2023*                             
NCE       2020R00326          10128593  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2020  *                                                                                  *                                                                                                                   19-MAR-2020*                             01-FEB-2022*                             
NCE       2020R00326          10576033  PPR*           *                   FBI-$1,980 US Currency                                                                    *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             27-AUG-2025*                             
NCE       2020R00326          10576034  PPR*           *                   FBI-iphone A1586                                                                          *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             27-AUG-2025*                             
NCE       2020R00326          10576035  PPR*           *                   FBI-LG Model cell phone                                                                   *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             27-AUG-2025*                             
NCE       2020R00326          10576036  PPR*           *                   FBI-Gateway LT400 tablet                                                                  *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             27-AUG-2025*                             
NCE       2020R00326          10576037  PPR*           *                   FBI-Firearms and ammo                                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             27-AUG-2025*                             
NCE       2020R00327          10128609  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2020  *                                                                                  *                                                                                                                   19-MAR-2020*                             19-MAR-2020                              
NCE       2020R00327          10128610  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2020  *                                                                                  *                                                                                                                   19-MAR-2020*                             12-MAY-2021*                             
NCE       2020R00328          10128647  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2020  *                                                                                  *                                                                                                                   19-MAR-2020*                             19-MAR-2020                              
NCE       2020R00328          10128648  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2020  *                                                                                  *                                                                                                                   19-MAR-2020*                             26-AUG-2021*                             
NCE       2020R00329          10128728  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2020  *                                                                                  *                                                                                                                   19-MAR-2020*                             19-MAR-2020                              
NCE       2020R00329          10128729  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2020  *                                                                                  *                                                                                                                   19-MAR-2020*                             24-MAR-2022*                             
NCE       2020R00330          10129841  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             20-MAR-2020                              
NCE       2020R00330          10129842  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             30-MAR-2022*                             
NCE       2020R00331          10129946  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             20-MAR-2020                              
NCE       2020R00331          10129947  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             22-MAR-2022*                             
NCE       2020R00332          10130247  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             20-MAR-2020                              
NCE       2020R00332          10130248  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             24-NOV-2020*                             
NCE       2020R00333          10130335  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             20-MAR-2020                              
NCE       2020R00333          10130336  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             09-MAY-2022*                             
NCE       2020R00333          10529303  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2021  *                                                                                  *                                                                                                                   04-JAN-2021*                             16-JUN-2022*                             
NCE       2020R00334          10130684  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             20-MAR-2020                              
NCE       2020R00334          10130685  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             17-SEP-2021*                             
NCE       2020R00335          10130702  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             20-MAR-2020                              
NCE       2020R00335          10130703  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kenansville         NC                    28349               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             12-JAN-2023*                             
NCE       2020R00335          10396180  PPR*2          *                   ATF - Miscellaneous Firearms and Ammunition                                               *                             *   *     *                   WE           19-ATF-041949      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             06-JAN-2023*                             
NCE       2020R00336          10130728  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             20-MAR-2020                              
NCE       2020R00336          10130729  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             18-APR-2023*                             
NCE       2020R00337          10130839  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             20-MAR-2020                              
NCE       2020R00337          10130840  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GM        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             18-APR-2023*                             
NCE       2020R00338          10131037  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             20-MAR-2020                              
NCE       2020R00338          10131038  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2020  *                                                                                  *                                                                                                                   20-MAR-2020*                             23-MAR-2021*                             
NCE       2020R00339          10131462  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2020  *                                                                                  *                                                                                                                   22-MAR-2020*                             22-MAR-2020                              
NCE       2020R00339          10131463  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2020  *                                                                                  *                                                                                                                   22-MAR-2020*                             08-MAR-2023*                             
NCE       2020R00340          10131507  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             23-MAR-2020                              
NCE       2020R00340          10131508  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             08-FEB-2021*                             
NCE       2020R00341          10131518  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             23-MAR-2020                              
NCE       2020R00341          10131519  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabethtown       NC                    28337               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             11-APR-2024*                             
NCE       2020R00342          10131535  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             23-MAR-2020                              
NCE       2020R00342          10131536  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             23-NOV-2021*                             
NCE       2020R00343          10131537  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             03-NOV-2021*                             
NCE       2020R00343          10131538  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             25-FEB-2022*                             
NCE       2020R00343          10237003  PPR*           *                   ATF-$4,010 money judgment                                                                 *                             *   *     *                   CA           20-ATF-023218      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             03-NOV-2021*                             
NCE       2020R00344          10131655  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             23-MAR-2020*                             
NCE       2020R00344          10131656  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             14-JAN-2022*                             
NCE       2020R00345          10131739  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             23-MAR-2020                              
NCE       2020R00345          10131740  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             15-SEP-2021*                             
NCE       2020R00346          10131986  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             23-MAR-2020                              
NCE       2020R00346          10131987  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             23-MAR-2020*                             
NCE       2020R00347          10132417  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             23-MAR-2020                              
NCE       2020R00347          10132418  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hubert              NC                    28539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             05-SEP-2021*                             
NCE       2020R00347          10132419  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hubert              NC                    28539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             05-SEP-2021*                             
NCE       2020R00347          10132420  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sneads Ferry        NC                    28460               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             05-SEP-2021*                             
NCE       2020R00347          10132421  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hubert              NC                    28539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             05-SEP-2021*                             
NCE       2020R00348          10132584  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             23-MAR-2020                              
NCE       2020R00348          10132585  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11201               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             24-SEP-2021*                             
NCE       2020R00348          10132586  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockaway Beach      NY                    11693               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             24-SEP-2021*                             
NCE       2020R00349          10133344  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             21-OCT-2022*                             
NCE       2020R00349          10133345  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             02-JUN-2023*                             
NCE       2020R00349          10623432  PPR*           *                   FBI-Samsung mobile devide SM-S36VL                                                        *                             *   *     *                   EL           21-FBI-011347      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             02-JUN-2023*                             
NCE       2020R00350          10133396  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             24-MAR-2020                              
NCE       2020R00350          10133397  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NCSampson             28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             03-MAY-2021*                             
NCE       2020R00351          10133401  AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             24-MAR-2020                              
NCE       2020R00351          10133402  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             07-JAN-2021*                             
NCE       2020R00351          10386883  PPR*2          *                   STL - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             14-OCT-2020*                             
NCE       2020R00352          10133404  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             24-MAR-2020                              
NCE       2020R00352          10133405  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenberg         28209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             27-SEP-2021*                             
NCE       2020R00352          10315085  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE           20-ATF-026329      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             03-SEP-2021*                             
NCE       2020R00353          10133410  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             24-MAR-2020                              
NCE       2020R00353          10133411  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             03-MAY-2021*                             
NCE       2020R00354          10133413  AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             24-MAR-2020                              
NCE       2020R00354          10133414  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NCWake                27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             03-MAY-2021*                             
NCE       2020R00354          10314755  PPR*2          *                   LAB - Ammunition                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             03-MAY-2021*                             
NCE       2020R00355          10133645  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             24-MAR-2020                              
NCE       2020R00355          10133646  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             29-NOV-2022*                             
NCE       2020R00356          10133703  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             24-MAR-2020                              
NCE       2020R00356          10133704  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             16-JAN-2024*                             
NCE       2020R00357          10135032  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             13-APR-2020*                             
NCE       2020R00357          10135033  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                                                   Guatemala                               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             12-JUL-2021*                             
NCE       2020R00358          10135047  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             24-MAR-2020                              
NCE       2020R00358          10135048  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             11-MAR-2021*                             
NCE       2020R00358          10309246  PPR*2          *                   STL - Ammunition                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             11-MAR-2021*                             
NCE       2020R00359          10135293  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2020  *                                                                                  *                                                                                                                   25-MAR-2020*                             31-MAR-2020*                             
NCE       2020R00359          10135294  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2020  *                                                                                  *                                                                                                                   25-MAR-2020*                             22-JUN-2021*                             
NCE       2020R00360          10135309  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-MAR-2020  *                                                                                  *                                                                                                                   25-MAR-2020*                             25-MAR-2020                              
NCE       2020R00360          10135310  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whitakers           NC                    27891               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2020  *                                                                                  *                                                                                                                   25-MAR-2020*                             09-APR-2021*                             
NCE       2020R00360          10348468  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE           20-ATF-031695      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             09-APR-2021*                             
NCE       2020R00361          10136045  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-MAR-2020  *                                                                                  *                                                                                                                   25-MAR-2020*                             25-MAR-2020                              
NCE       2020R00361          10136046  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2020  *                                                                                  *                                                                                                                   25-MAR-2020*                             30-AUG-2022*                             
NCE       2020R00361          10314778  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE           21-ATF-025245      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             30-AUG-2022*                             
NCE       2020R00362          10136772  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             26-MAR-2020                              
NCE       2020R00362          10136773  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             04-JUN-2021*                             
NCE       2020R00363          10136824  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             26-MAR-2020                              
NCE       2020R00363          10136825  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             23-MAR-2022*                             
NCE       2020R00363          10136826  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             23-MAR-2022*                             
NCE       2020R00363          10136827  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rcky Mount          NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             23-MAR-2022*                             
NCE       2020R00363          10905038  PPR*4          *                   ATF - Ammunition                                                                          *                             *   *     *                   WE           20-ATF-032783      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             23-SEP-2024*                             
NCE       2020R00364          10137196  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             26-MAR-2020                              
NCE       2020R00364          10137197  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             28-FEB-2022*                             
NCE       2020R00364          10320450  PPR*           *                   FBI-Mossberg 12-gauge shotgun and ammo                                                    *                             *   *     *                   WE           20-FBI-004756      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             28-FEB-2022*                             
NCE       2020R00364          10320451  PPR*           *                   FBI-$13,335 USC                                                                           *                             *   *     *                   CA           20-FBI-004755      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             28-FEB-2022*                             
NCE       2020R00365          10137249  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             26-MAR-2020                              
NCE       2020R00365          10137250  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * YE        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11220               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             14-JAN-2023*                             
NCE       2020R00365          10137251  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * YE        *          *           *                                           *                             *                             *                             Cliffside Park      NJ                    07010               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             18-APR-2023*                             
NCE       2020R00366          10137285  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             26-MAR-2020                              
NCE       2020R00366          10137286  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             23-JUN-2020*                             
NCE       2020R00367          10137323  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             23-FEB-2021*                             
NCE       2020R00367          10137324  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             13-JUL-2021*                             
NCE       2020R00368          10137386  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             26-MAR-2020                              
NCE       2020R00368          10137387  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             02-FEB-2021*                             
NCE       2020R00369          10137648  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             06-JUL-2022*                             
NCE       2020R00369          10137649  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             21-FEB-2023*                             
NCE       2020R00369          10137650  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             21-FEB-2023*                             
NCE       2020R00369          10137651  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             21-FEB-2023*                             
NCE       2020R00369          11227679  PPR*           *                   FBI - $12,278.43 Rooks JGMT                                                               *                             *   *     *                   OT           22-FBI-005472      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2022  *                                                                                  *                                                                                                                   01-JUN-2022*                             21-FEB-2023*                             
NCE       2020R00369          11573057  PPR*           *                   FBI - $6,308.46 - - Todd JGMT                                                             *                             *   *     *                   OT           22-FBI-005468      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2023  *                                                                                  *                                                                                                                   19-JAN-2023*                             21-FEB-2023*                             
NCE       2020R00369          11573058  PPR*           *                   FBI - $4,008.26 - Waddell JGMT                                                            *                             *   *     *                   OT           22-FBI-005471      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2023  *                                                                                  *                                                                                                                   19-JAN-2023*                             21-FEB-2023*                             
NCE       2020R00369          11598738  PPR*           *                   FBI - $12,278.43 Payment made in full re JGMT - Rooks                                     *                             *   *     *                   CA           22-FBI-005473      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2023  *                                                                                  *                                                                                                                   03-FEB-2023*                             21-FEB-2023*                             
NCE       2020R00370          10137744  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             26-MAR-2020                              
NCE       2020R00370          10137745  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             31-JAN-2022*                             
NCE       2020R00370          10314840  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE           22-ATF-021585      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             21-AUG-2024*                             
NCE       2020R00373          10137858  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             26-MAR-2020                              
NCE       2020R00373          10137859  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             03-MAR-2021*                             
NCE       2020R00374          10137892  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             23-JUL-2020*                             
NCE       2020R00374          10137893  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             06-JUN-2022*                             
NCE       2020R00374          10314862  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE           22-ATF-024626      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             06-JAN-2023*                             
NCE       2020R00375          10137902  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             26-MAR-2020                              
NCE       2020R00375          10137903  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             20-DEC-2021*                             
NCE       2020R00375          10237027  P* *           *                   *                                                           *                             *                             *   *     *                   WE           21-ATF-034564      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             20-DEC-2021*                             
NCE       2020R00376          10137928  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             26-MAR-2020                              
NCE       2020R00376          10137929  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             05-APR-2022*                             
NCE       2020R00376          10137930  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Simpsonville        SC                    29681               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             05-APR-2022*                             
NCE       2020R00376          10314874  PPR*3          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             27-MAR-2024*                             
NCE       2020R00377          10137922  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             26-MAR-2020                              
NCE       2020R00377          10137923  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             24-MAY-2022*                             
NCE       2020R00378          10137962  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             26-MAR-2020                              
NCE       2020R00378          10137963  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             13-NOV-2023*                             
NCE       2020R00378          10137964  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Angier              NC                    27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             13-OCT-2023*                             
NCE       2020R00378          10137965  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             12-JUN-2024*                             
NCE       2020R00379          10137978  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             01-JUN-2020*                             
NCE       2020R00379          10137979  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pikeville           NC                    27863               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             08-MAR-2022*                             
NCE       2020R00380          10137980  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             26-MAR-2020                              
NCE       2020R00380          10137981  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Benson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             01-JUL-2024*                             
NCE       2020R00380          10137982  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             08-MAR-2022*                             
NCE       2020R00380          10329231  PPR*           *                   DEA-$20,782.00 USC                                                                        *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             03-SEP-2024*                             
NCE       2020R00380          10329237  PPR*           *                   ATF-Firearms and Ammo                                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             03-SEP-2024*                             
NCE       2020R00381          10137998  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             27-FEB-2022*                             
NCE       2020R00381          10137999  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             11-MAR-2024*                             
NCE       2020R00382          10138052  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             26-MAR-2020                              
NCE       2020R00382          10138053  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             01-JUL-2021*                             
NCE       2020R00383          10138260  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             26-MAR-2020                              
NCE       2020R00383          10138261  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kill Devil Hills    NC                    27948               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             30-MAR-2022*                             
NCE       2020R00383          10286353  PPR*2          *                   STL - Miscellaneous Firearms and Ammunition                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             30-MAR-2022*                             
NCE       2020R00384          10138356  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-MAR-2020  *                                                                                  *                                                                                                                   27-MAR-2020*                             27-MAR-2020                              
NCE       2020R00384          10138357  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2020  *                                                                                  *                                                                                                                   27-MAR-2020*                             18-FEB-2021*                             
NCE       2020R00385          10138424  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-MAR-2020  *                                                                                  *                                                                                                                   27-MAR-2020*                             27-MAR-2020                              
NCE       2020R00385          10138425  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2020  *                                                                                  *                                                                                                                   27-MAR-2020*                             05-FEB-2021*                             
NCE       2020R00386          10139097  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-MAR-2020  *                                                                                  *                                                                                                                   27-MAR-2020*                             27-MAR-2020                              
NCE       2020R00386          10139098  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2020  *                                                                                  *                                                                                                                   27-MAR-2020*                             17-AUG-2021*                             
NCE       2020R00387          10139407  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-MAR-2020  *                                                                                  *                                                                                                                   27-MAR-2020*                             10-JUN-2021*                             
NCE       2020R00387          10139408  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2020  *                                                                                  *                                                                                                                   27-MAR-2020*                             20-APR-2022*                             
NCE       2020R00387          10505187  PPR*           *                   ATF - Ruger P89 and ammo                                                                  *                             *   *     *                   WE           22-ATF-002160      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             20-APR-2022*                             
NCE       2020R00388          10139776  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2020  *                                                                                  *                                                                                                                   28-MAR-2020*                             28-MAR-2020                              
NCE       2020R00388          10139777  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2020  *                                                                                  *                                                                                                                   28-MAR-2020*                             03-MAY-2021*                             
NCE       2020R00389          10140328  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             30-MAR-2020                              
NCE       2020R00389          10140329  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             26-MAY-2021*                             
NCE       2020R00389          10377019  PPR*2          *                   ATF - Ammunition                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             26-MAY-2021*                             
NCE       2020R00390          10140401  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             30-MAR-2020                              
NCE       2020R00390          10140402  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Suffolk             VA                    23435               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             27-MAR-2022*                             
NCE       2020R00391          10140563  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             30-MAR-2020                              
NCE       2020R00391          10140564  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             14-APR-2020*                             
NCE       2020R00392          10140715  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             30-MAR-2020                              
NCE       2020R00392          10140716  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * JM        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             28-DEC-2022*                             
NCE       2020R00393          10140805  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             30-MAR-2020                              
NCE       2020R00393          10140806  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             01-MAR-2021*                             
NCE       2020R00393          10140807  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             01-MAR-2021*                             
NCE       2020R00393          10140808  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             01-MAR-2021*                             
NCE       2020R00394          10140811  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             30-MAR-2020                              
NCE       2020R00394          10140812  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * KW        *          *           *                                           *                             *                             *                             Cary                NC                    27519               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             28-DEC-2022*                             
NCE       2020R00395          10140853  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             30-MAR-2020                              
NCE       2020R00395          10140854  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             11-MAR-2021*                             
NCE       2020R00395          10314897  PPR*2          *                   FBI - Electronic Equipment                                                                *                             *   *     *                   EL           20-FBI-005071      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             11-MAR-2021*                             
NCE       2020R00396          10140929  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             30-MAR-2020                              
NCE       2020R00396          10140930  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * GL        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             04-FEB-2021*                             
NCE       2020R00397          10141555  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             31-MAR-2020                              
NCE       2020R00397          10141556  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             03-JUN-2021*                             
NCE       2020R00397          10141557  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             26-MAR-2021*                             
NCE       2020R00397          10302129  PPR*           *                   FBI-$2,260 money judgment (Johnson)                                                       *                             *   *     *                   OT           20-FBI-004768      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             26-MAR-2021*                             
NCE       2020R00398          10142041  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             23-JUL-2021*                             
NCE       2020R00398          10142042  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             24-AUG-2023*                             
NCE       2020R00398          10469284  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             05-JAN-2023*                             
NCE       2020R00398          10489088  PPR*           *                   FBI-$3,800 MJ                                                                             *                             *   *     *                   OT           21-FBI-000945      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             21-SEP-2023*                             
NCE       2020R00398          10489089  PPR*           *                   FBI-$51,602.00 USC (Russ)                                                                 *                             *   *     *                   CA           21-FBI-008165      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             21-SEP-2023*                             
NCE       2020R00398          10489090  PPR*           *                   FBI-$1,866.00 USC                                                                         *                             *   *     *                   CA           21-FBI-008166      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             21-SEP-2023*                             
NCE       2020R00398          10489091  PPR*           *                   FBI-Multiple firearms and ammo (Russ)                                                     *                             *   *     *                   WE           21-FBI-000947      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             21-SEP-2023*                             
NCE       2020R00398          10493443  PPR*           *                   FBI-multiple firearms and ammo (Dyson)                                                    *                             *   *     *                   WE           21-FBI-000952      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             21-SEP-2023*                             
NCE       2020R00399          10142113  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             31-MAR-2020                              
NCE       2020R00399          10142114  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             04-DEC-2020*                             
NCE       2020R00400          10142205  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             31-MAR-2020                              
NCE       2020R00400          10142206  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             11-MAR-2024*                             
NCE       2020R00401          10142221  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             31-MAR-2020                              
NCE       2020R00401          10142222  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             29-JUL-2020*                             
NCE       2020R00402          10142259  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             31-MAR-2020                              
NCE       2020R00402          10142260  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pikeville           NC                    27863               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             08-APR-2024*                             
NCE       2020R00402          10811239  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             13-APR-2023*                             
NCE       2020R00402          10811240  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Petersburg          VA                    23803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             13-APR-2023*                             
NCE       2020R00402          10811241  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             13-APR-2023*                             
NCE       2020R00402          10811242  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             13-APR-2023*                             
NCE       2020R00402          10845444  PPR*           *                   ATF - $100,000 MJ against Heath                                                           *                             *   *     *                   OT           21-ATF-030200      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             08-APR-2024*                             
NCE       2020R00402          10845445  PPR*           *                   ATF - $10,000 MJ against Anderson                                                         *                             *   *     *                   OT           21-ATF-030201      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             08-APR-2024*                             
NCE       2020R00402          10845446  PPR*           *                   ATF - $1,950 MJ against Taylor                                                            *                             *   *     *                   OT           21-ATF-030202      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             08-APR-2024*                             
NCE       2020R00402          10845447  PPR*           *                   ATF - $4,000 MJ against Richard Harris                                                    *                             *   *     *                   OT           21-ATF-030203      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             08-APR-2024*                             
NCE       2020R00402          10845448  PPR*           *                   ATF - $2,000 MJ against Lelia Harris                                                      *                             *   *     *                   OT           21-ATF-030204      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             08-APR-2024*                             
NCE       2020R00403          10142271  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             31-MAR-2020                              
NCE       2020R00403          10142272  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Scotland Neck       NCHalifax             27874               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             21-SEP-2021*                             
NCE       2020R00404          10142343  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             31-MAR-2020                              
NCE       2020R00404          10142344  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             19-JAN-2021*                             
NCE       2020R00404          10314907  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             28-OCT-2020*                             
NCE       2020R00405          10143057  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             01-APR-2020                              
NCE       2020R00405          10143058  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Nashville           NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             21-SEP-2021*                             
NCE       2020R00406          10143090  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             01-APR-2020                              
NCE       2020R00406          10143091  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             23-MAR-2022*                             
NCE       2020R00407          10143196  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             01-APR-2020                              
NCE       2020R00407          10143197  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * SI        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             28-DEC-2022*                             
NCE       2020R00408          10143271  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             01-APR-2020                              
NCE       2020R00408          10143272  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * JM        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   01-APR-2020*                             21-JUL-2022*                             
NCE       2020R00409          10143562  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             01-APR-2020                              
NCE       2020R00409          10143563  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             14-SEP-2021*                             
NCE       2020R00409          10314922  PPR*2          *                   STL - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             14-SEP-2021*                             
NCE       2020R00410          10143621  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             01-APR-2020                              
NCE       2020R00410          10143622  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             09-JAN-2023*                             
NCE       2020R00410          10143623  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             16-JUN-2022*                             
NCE       2020R00411          10143796  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             01-APR-2020                              
NCE       2020R00411          10143797  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Cameron             NC                    28326               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             28-DEC-2022*                             
NCE       2020R00412          10143809  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             01-APR-2020                              
NCE       2020R00412          10143810  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * DC        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             28-DEC-2022*                             
NCE       2020R00413          10143883  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             01-APR-2020                              
NCE       2020R00413          10143884  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * RW        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             16-NOV-2022*                             
NCE       2020R00414          10143942  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             01-APR-2020                              
NCE       2020R00414          10143943  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Saint Pauls         NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             04-FEB-2021*                             
NCE       2020R00415          10144312  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2020  *                                                                                  *                                                                                                                   02-APR-2020*                             28-OCT-2022*                             
NCE       2020R00415          10144313  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2020  *                                                                                  *                                                                                                                   02-APR-2020*                             14-MAR-2023*                             
NCE       2020R00415          10659705  PPR*           *                   STL-Hi-Point .45 firearm and ammo                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2021  *                                                                                  *                                                                                                                   01-APR-2021*                             14-MAR-2023*                             
NCE       2020R00415          11467137  PPR*           *                   2014 GMC Sierra Truck                                                                     *                             *   *     *                   VH           20-STL-000623      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Lumberton           NC                    28358     *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                             14-MAR-2023*                             
NCE       2020R00416          10144348  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              02-APR-2020  *                                                                                  *                                                                                                                   02-APR-2020*                             18-NOV-2022*                             
NCE       2020R00416          10144349  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2020  *                                                                                  *                                                                                                                   02-APR-2020*                             25-MAR-2022*                             
NCE       2020R00417          10144385  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2020  *                                                                                  *                                                                                                                   02-APR-2020*                             03-MAY-2021*                             
NCE       2020R00417          10144386  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Castalia            NCFranklin            27816               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2020  *                                                                                  *                                                                                                                   02-APR-2020*                             16-AUG-2021*                             
NCE       2020R00418          10144700  AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2020  *                                                                                  *                                                                                                                   02-APR-2020*                             02-APR-2020                              
NCE       2020R00418          10144701  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2020  *                                                                                  *                                                                                                                   02-APR-2020*                             27-JUL-2023*                             
NCE       2020R00419          10145534  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2020  *                                                                                  *                                                                                                                   02-APR-2020*                             02-APR-2020                              
NCE       2020R00419          10145535  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2020  *                                                                                  *                                                                                                                   02-APR-2020*                             05-APR-2022*                             
NCE       2020R00420          10145622  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-APR-2020  *                                                                                  *                                                                                                                   03-APR-2020*                             03-APR-2020*                             
NCE       2020R00420          10145623  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2020  *                                                                                  *                                                                                                                   03-APR-2020*                             05-JAN-2022*                             
NCE       2020R00421          10145633  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-APR-2020  *                                                                                  *                                                                                                                   03-APR-2020*                             03-APR-2020                              
NCE       2020R00421          10145634  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             North Charleston    SC                    29420               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   03-APR-2020*                             27-JUL-2022*                             
NCE       2020R00422          10145635  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-APR-2020  *                                                                                  *                                                                                                                   03-APR-2020*                             03-APR-2020                              
NCE       2020R00422          10145636  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2020  *                                                                                  *                                                                                                                   03-APR-2020*                             01-FEB-2022*                             
NCE       2020R00422          10278452  PPR*           *                   ATF-S&W TG 39 .32 revolver s/n X025469 and ammo                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             01-FEB-2022*                             
NCE       2020R00423          10145637  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-APR-2020  *                                                                                  *                                                                                                                   03-APR-2020*                             03-APR-2020                              
NCE       2020R00423          10145638  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NCJohnston            27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-2020  *                                                                                  *                                                                                                                   03-APR-2020*                             03-JUN-2021*                             
NCE       2020R00423          10438162  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             03-JUN-2021*                             
NCE       2020R00424          10145639  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-APR-2020  *                                                                                  *                                                                                                                   03-APR-2020*                             03-APR-2020                              
NCE       2020R00424          10145640  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2020  *                                                                                  *                                                                                                                   03-APR-2020*                             14-SEP-2021*                             
NCE       2020R00425          10146086  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-APR-2020  *                                                                                  *                                                                                                                   03-APR-2020*                             03-APR-2020                              
NCE       2020R00425          10146087  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2020  *                                                                                  *                                                                                                                   03-APR-2020*                             04-DEC-2020*                             
NCE       2020R00426          10146160  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2020  *                                                                                  *                                                                                                                   03-APR-2020*                             03-APR-2020                              
NCE       2020R00426          10146161  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                   Robeson                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2020  *                                                                                  *                                                                                                                   03-APR-2020*                             10-SEP-2021*                             
NCE       2020R00426          10227169  PPR*           *                   ICE-Firearm and ammunition                                                                *                             *   *     *                   WE           19-ICE-002852      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             10-SEP-2021*                             
NCE       2020R00427          10146387  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-APR-2020  *                                                                                  *                                                                                                                   03-APR-2020*                             03-APR-2020                              
NCE       2020R00427          10146388  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2020  *                                                                                  *                                                                                                                   03-APR-2020*                             29-DEC-2022*                             
NCE       2020R00427          10187148  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             29-DEC-2022*                             
NCE       2020R00427          10187149  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             29-DEC-2022*                             
NCE       2020R00427          10688810  PPR*           *                   ATF-$2,300 USC (Griffis)                                                                  *                             *   *     *                   CA           21-ATF-018558      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             03-JAN-2023*                             
NCE       2020R00427          10688811  PPR*           *                   STL-S&W magazine                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             03-JAN-2023*                             
NCE       2020R00427          10688812  PPR*           *                   various 9 mm ammo                                                                         *                             *   *     *                   WE           20-ATF-033110      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             03-JAN-2023*                             
NCE       2020R00428          10146814  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2020  *                                                                                  *                                                                                                                   03-APR-2020*                             03-APR-2020                              
NCE       2020R00428          10146815  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2020  *                                                                                  *                                                                                                                   03-APR-2020*                             03-APR-2020                              
NCE       2020R00429          10147504  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2020  *                                                                                  *                                                                                                                   06-APR-2020*                             06-APR-2020                              
NCE       2020R00429          10147505  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2020  *                                                                                  *                                                                                                                   06-APR-2020*                             17-SEP-2021*                             
NCE       2020R00430          10147635  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2020  *                                                                                  *                                                                                                                   06-APR-2020*                             06-APR-2020                              
NCE       2020R00430          10147636  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2020  *                                                                                  *                                                                                                                   06-APR-2020*                             01-SEP-2021*                             
NCE       2020R00431          10148488  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             07-APR-2020                              
NCE       2020R00431          10148489  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bayboro             NC                    28515               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             04-OCT-2021*                             
NCE       2020R00431          10212050  PPR*           *                   DEA-$45,200.00 money judgment                                                             *                             *   *     *                   OT           20-DEA-666550      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             28-SEP-2021*                             
NCE       2020R00432          10148628  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             07-APR-2020                              
NCE       2020R00432          10148629  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             27-MAY-2020*                             
NCE       2020R00433          10148782  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             07-APR-2020                              
NCE       2020R00433          10148783  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             25-AUG-2020*                             
NCE       2020R00433          10314965  PPR*2          *                   STL - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             25-AUG-2020*                             
NCE       2020R00434          10148816  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             30-JUL-2020*                             
NCE       2020R00434          10148817  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lagrange            NCLenoir              28551               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             08-MAR-2022*                             
NCE       2020R00434          10161522  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             La Grange           NCLenoir              28551               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             08-MAR-2022*                             
NCE       2020R00435          10148935  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             07-APR-2020*                             
NCE       2020R00435          10148936  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   07-APR-2020*                             15-NOV-2022*                             
NCE       2020R00435          10394947  PPR*2          *                   ATF - Miscellaneous Firearms and Ammunition                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   28-SEP-2020*                             01-NOV-2022*                             
NCE       2020R00436          10148974  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             30-SEP-2022*                             
NCE       2020R00436          10148975  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NCLee                 27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             25-NOV-2022*                             
NCE       2020R00436          10408187  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             27-JAN-2023*                             
NCE       2020R00437          10149010  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             07-APR-2020                              
NCE       2020R00437          10149011  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             18-MAY-2021*                             
NCE       2020R00438          10149373  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             07-APR-2020                              
NCE       2020R00438          10149374  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             St. Pauls           NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             17-JUN-2021*                             
NCE       2020R00438          10309264  PPR*2          *                   ATF - Taurus, .38 special, modul ultralite revolver S/N CN24                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             25-MAR-2021*                             
NCE       2020R00439          10149472  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             16-APR-2020*                             
NCE       2020R00439          10149473  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NCWilson                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             01-DEC-2021*                             
NCE       2020R00440          10149513  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             07-APR-2020                              
NCE       2020R00440          10149514  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             18-FEB-2021*                             
NCE       2020R00441          10149988  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2020  *                                                                                  *                                                                                                                   08-APR-2020*                             29-MAR-2022*                             
NCE       2020R00441          10149989  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2020  *                                                                                  *                                                                                                                   08-APR-2020*                             15-SEP-2022*                             
NCE       2020R00442          10150123  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2020  *                                                                                  *                                                                                                                   08-APR-2020*                             08-APR-2020                              
NCE       2020R00442          10150124  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2020  *                                                                                  *                                                                                                                   08-APR-2020*                             03-AUG-2023*                             
NCE       2020R00443          10150144  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-APR-2020  *                                                                                  *                                                                                                                   08-APR-2020*                             08-APR-2020                              
NCE       2020R00443          10150145  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2020  *                                                                                  *                                                                                                                   08-APR-2020*                             25-MAR-2021*                             
NCE       2020R00445          10150725  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2020  *                                                                                  *                                                                                                                   08-APR-2020*                             08-APR-2020                              
NCE       2020R00445          10150726  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burgaw              NC                    28425               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2020  *                                                                                  *                                                                                                                   08-APR-2020*                             03-MAY-2021*                             
NCE       2020R00446          10151616  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             09-APR-2020                              
NCE       2020R00446          10151617  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             02-JUN-2021*                             
NCE       2020R00447          10151683  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             09-APR-2020                              
NCE       2020R00447          10151684  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             06-APR-2022*                             
NCE       2020R00447          10151685  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             06-APR-2022*                             
NCE       2020R00448          10151762  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             09-APR-2020                              
NCE       2020R00448          10151763  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             18-APR-2023*                             
NCE       2020R00449          10151921  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             09-APR-2020                              
NCE       2020R00449          10151922  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             05-NOV-2022*                             
NCE       2020R00449          10314976  PPR*2          *                   Miscellaneous Firearms and Ammunition                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             15-SEP-2021*                             
NCE       2020R00450          10152065  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             05-JUN-2020*                             
NCE       2020R00450          10152066  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             12-OCT-2021*                             
NCE       2020R00450          10152067  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             02-AUG-2021*                             
NCE       2020R00451          10152380  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             09-APR-2020                              
NCE       2020R00451          10152381  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Cameron             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             03-AUG-2020*                             
NCE       2020R00452          10152979  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-APR-2020  *                                                                                  *                                                                                                                   10-APR-2020*                             07-MAR-2022*                             
NCE       2020R00452          10152980  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2020  *                                                                                  *                                                                                                                   10-APR-2020*                             13-OCT-2023*                             
NCE       2020R00452          10152981  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2020  *                                                                                  *                                                                                                                   10-APR-2020*                             24-JUN-2022*                             
NCE       2020R00452          10152982  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2020  *                                                                                  *                                                                                                                   10-APR-2020*                             23-AUG-2023*                             
NCE       2020R00452          10152983  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2020  *                                                                                  *                                                                                                                   10-APR-2020*                             24-JUN-2022*                             
NCE       2020R00452          10152984  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2020  *                                                                                  *                                                                                                                   10-APR-2020*                             24-JUN-2022*                             
NCE       2020R00452          10152985  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2020  *                                                                                  *                                                                                                                   10-APR-2020*                             13-NOV-2023*                             
NCE       2020R00452          10156406  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2020  *                                                                                  *                                                                                                                   14-APR-2020*                             24-JUN-2022*                             
NCE       2020R00452          10156407  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2020  *                                                                                  *                                                                                                                   14-APR-2020*                             01-MAR-2024*                             
NCE       2020R00452          10156408  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2020  *                                                                                  *                                                                                                                   14-APR-2020*                             24-JUN-2022*                             
NCE       2020R00452          10156409  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2020  *                                                                                  *                                                                                                                   14-APR-2020*                             24-JUN-2022*                             
NCE       2020R00452          10156410  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2020  *                                                                                  *                                                                                                                   14-APR-2020*                             24-JUN-2022*                             
NCE       2020R00452          10325297  P* *           *                   *                                                           *                             *                             *   *     *                   CA           20-DEA-671689      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             15-SEP-2025*                             
NCE       2020R00453          10153073  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-APR-2020  *                                                                                  *                                                                                                                   10-APR-2020*                             10-APR-2020                              
NCE       2020R00453          10153074  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2020  *                                                                                  *                                                                                                                   10-APR-2020*                             13-APR-2020*                             
NCE       2020R00453          10153075  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2020  *                                                                                  *                                                                                                                   10-APR-2020*                             13-APR-2020*                             
NCE       2020R00453          10153076  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2020  *                                                                                  *                                                                                                                   10-APR-2020*                             13-APR-2020*                             
NCE       2020R00453          10153077  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2020  *                                                                                  *                                                                                                                   10-APR-2020*                             13-APR-2020*                             
NCE       2020R00454          10153703  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2020  *                                                                                  *                                                                                                                   10-APR-2020*                             10-APR-2020                              
NCE       2020R00454          10153704  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Butner              NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2020  *                                                                                  *                                                                                                                   10-APR-2020*                             27-JUL-2020*                             
NCE       2020R00455          10153770  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-APR-2020  *                                                                                  *                                                                                                                   10-APR-2020*                             13-APR-2020*                             
NCE       2020R00455          10153771  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Enfield             NC                    27823               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2020  *                                                                                  *                                                                                                                   10-APR-2020*                             25-MAR-2022*                             
NCE       2020R00456          10154691  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2020  *                                                                                  *                                                                                                                   13-APR-2020*                             13-APR-2020                              
NCE       2020R00456          10154692  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-APR-2020  *                                                                                  *                                                                                                                   13-APR-2020*                             21-SEP-2023*                             
NCE       2020R00457          10154702  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2020  *                                                                                  *                                                                                                                   13-APR-2020*                             13-APR-2020                              
NCE       2020R00457          10154703  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2020  *                                                                                  *                                                                                                                   13-APR-2020*                             23-OCT-2020*                             
NCE       2020R00458          10155580  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2020  *                                                                                  *                                                                                                                   14-APR-2020*                             07-SEP-2023*                             
NCE       2020R00458          10155581  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Columbia            SC                    29203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2020  *                                                                                  *                                                                                                                   14-APR-2020*                             03-JAN-2024*                             
NCE       2020R00458          10234399  PPR*           *                   FBI-Walther PP 7.6 mm s/n 810288                                                          *                             *   *     *                   WE           20-FBI-006306      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             08-SEP-2023*                             
NCE       2020R00459          10155693  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2020  *                                                                                  *                                                                                                                   14-APR-2020*                             14-APR-2020                              
NCE       2020R00459          10155694  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2020  *                                                                                  *                                                                                                                   14-APR-2020*                             26-MAR-2024*                             
NCE       2020R00460          10155710  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2020  *                                                                                  *                                                                                                                   14-APR-2020*                             11-JUN-2020*                             
NCE       2020R00460          10155711  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2020  *                                                                                  *                                                                                                                   14-APR-2020*                             23-FEB-2022*                             
NCE       2020R00461          10155808  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-APR-2020  *                                                                                  *                                                                                                                   14-APR-2020*                             14-APR-2020                              
NCE       2020R00461          10155809  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pinetops            NC                    27864               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2020  *                                                                                  *                                                                                                                   14-APR-2020*                             30-JUN-2022*                             
NCE       2020R00461          10370923  PPR*2          *                   STL - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             07-JUL-2023*                             
NCE       2020R00462          10156452  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-APR-2020  *                                                                                  *                                                                                                                   14-APR-2020*                             14-APR-2020                              
NCE       2020R00462          10156453  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Apex                NC                    27539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2020  *                                                                                  *                                                                                                                   14-APR-2020*                             17-MAR-2021*                             
NCE       2020R00462          10156454  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Apex                NC                    27539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2020  *                                                                                  *                                                                                                                   14-APR-2020*                             17-MAR-2021*                             
NCE       2020R00463          10157103  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             21-APR-2020*                             
NCE       2020R00463          10157104  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Mount Olive         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             16-JAN-2024*                             
NCE       2020R00463          11449840  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Tampa               FL                    33609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                             12-APR-2024*                             
NCE       2020R00464          10157129  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             15-APR-2020                              
NCE       2020R00464          10157130  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             12-JUN-2020*                             
NCE       2020R00465          10157337  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             15-APR-2020                              
NCE       2020R00465          10157338  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             28-DEC-2022*                             
NCE       2020R00466          10157800  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             15-APR-2020                              
NCE       2020R00466          10157801  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             30-APR-2021*                             
NCE       2020R00467          10157827  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             15-APR-2020                              
NCE       2020R00467          10157828  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             14-SEP-2023*                             
NCE       2020R00467          10495736  PPR*           *                   STL-Rock Island Armory 1911A1 Firearm and ammo                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             14-SEP-2023*                             
NCE       2020R00467          10495737  PPR*           *                   STL-Iver Johnson revolver & ammo                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             14-SEP-2023*                             
NCE       2020R00468          10158562  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             15-APR-2020                              
NCE       2020R00468          10158563  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             24-MAR-2022*                             
NCE       2020R00469          10158570  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             15-APR-2020                              
NCE       2020R00469          10158571  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             14-OCT-2020*                             
NCE       2020R00470          10158761  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             16-APR-2020                              
NCE       2020R00470          10158762  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *               182312.86                   *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             17-MAR-2023*                             
NCE       2020R00471          10158878  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             16-APR-2020                              
NCE       2020R00471          10158879  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             24-MAY-2021*                             
NCE       2020R00472          10159056  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             31-MAR-2021*                             
NCE       2020R00472          10159057  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Scranton            SC                    29591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             31-MAR-2021*                             
NCE       2020R00473          10159294  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             16-APR-2020                              
NCE       2020R00473          10159295  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             23-FEB-2022*                             
NCE       2020R00474          10160192  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             16-APR-2020                              
NCE       2020R00474          10160193  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Wilmington          DE                    19805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             30-OCT-2020*                             
NCE       2020R00475          10160422  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             17-APR-2020*                             
NCE       2020R00475          10160423  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             25-FEB-2022*                             
NCE       2020R00476          10160824  AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             17-APR-2020                              
NCE       2020R00476          10160825  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             08-MAY-2021*                             
NCE       2020R00476          10315006  PPR*2          *                   STL - Firearm and Ammuntion                                                               *                             *   *     *                   WE           NA                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             08-MAY-2021*                             
NCE       2020R00477          10160915  AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             17-APR-2020                              
NCE       2020R00477          10160916  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NCWake                27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             04-NOV-2021*                             
NCE       2020R00477          10315022  PPR*2          *                   LAB - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             04-NOV-2021*                             
NCE       2020R00478          10161324  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             27-AUG-2021*                             
NCE       2020R00478          10161325  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             19-MAY-2022*                             
NCE       2020R00478          10838521  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             19-MAY-2022*                             
NCE       2020R00478          10838522  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Waxhaw              NC                    28173               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             19-MAY-2022*                             
NCE       2020R00479          10161341  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             17-APR-2020                              
NCE       2020R00479          10161342  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             21-MAR-2022*                             
NCE       2020R00479          10161343  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oakland Park        FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             21-MAR-2022*                             
NCE       2020R00480          10161758  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             22-JUN-2022*                             
NCE       2020R00480          10161759  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hampstead           NC                    28443               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   20-APR-2020*                             30-JAN-2023*                             
NCE       2020R00480          10161760  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   20-APR-2020*                             22-AUG-2022*                             
NCE       2020R00480          10309044  PPR*           *                   ATF - Smith and Wesson 41 magnum revolver S/N AJP9279                                     *                             *   *     *                   WE           19-ATF-029709      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   04-AUG-2020*                             13-JAN-2023*                             
NCE       2020R00480          10309045  PPR*           *                   ATF - 6 Rounds Remington Ammunition CAL:41                                                *                             *   *     *                   WE           19-ATF-029710      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   04-AUG-2020*                             13-JAN-2023*                             
NCE       2020R00480          10309046  PPR*           *                   ATF - $4,881.00 USC                                                                       *                             *   *     *                   CA           19-ATF-041903      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   04-AUG-2020*                             13-JAN-2023*                             
NCE       2020R00480          10309047  PPR*           *                   ATF - $3,687.00 USC                                                                       *                             *   *     *                   CA           19-ATF-029711      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   04-AUG-2020*                             13-JAN-2023*                             
NCE       2020R00481          10161770  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             20-APR-2020                              
NCE       2020R00481          10161771  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             08-JAN-2021*                             
NCE       2020R00482          10162080  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             07-JAN-2021*                             
NCE       2020R00482          10162081  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wendell             NCJohnston            27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             03-MAY-2021*                             
NCE       2020R00482          10539375  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             03-MAY-2021*                             
NCE       2020R00483          10162203  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             20-APR-2020                              
NCE       2020R00483          10162204  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             09-MAR-2022*                             
NCE       2020R00483          10360492  P* *           *                   *                                                           *                             *                             *   *     *                   WE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-NOV-2022*                             
NCE       2020R00483          10360493  P* *           *                   *                                                           *                             *                             *   *     *                   CA                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-NOV-2022*                             
NCE       2020R00484          10162600  AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             20-APR-2020                              
NCE       2020R00484          10162601  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Beulaville          NC                    28518               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             14-JUL-2021*                             
NCE       2020R00485          10162728  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             20-APR-2020                              
NCE       2020R00485          10162730  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             20-APR-2020                              
NCE       2020R00486          10162740  AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             20-APR-2020                              
NCE       2020R00486          10162741  BD *           *                   Johnston County Public Utilities                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             20-APR-2020                              
NCE       2020R00487          10162749  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             20-APR-2020                              
NCE       2020R00487          10162750  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             20-APR-2020                              
NCE       2020R00488          10162812  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             20-APR-2020                              
NCE       2020R00488          10162813  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             20-APR-2020                              
NCE       2020R00489          10163385  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-APR-2020  *                                                                                  *                                                                                                                   21-APR-2020*                             21-APR-2020                              
NCE       2020R00489          10163386  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2020  *                                                                                  *                                                                                                                   21-APR-2020*                             03-MAR-2023*                             
NCE       2020R00489          10315031  PPR*2          *                   ATF - Miscellaneous Firearms                                                              *                             *   *     *                   WE           20-ATF-030376      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             22-MAR-2023*                             
NCE       2020R00489          10315032  PPR*3          *                   ATF - $2,661.00 in USC                                                                    *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             22-MAR-2023*                             
NCE       2020R00490          10163412  A* *           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2020  *                                                                                  *                                                                                                                   21-APR-2020*                             21-APR-2020                              
NCE       2020R00490          10163413  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2020  *                                                                                  *                                                                                                                   21-APR-2020*                             30-AUG-2022*                             
NCE       2020R00490          10163414  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2020  *                                                                                  *                                                                                                                   21-APR-2020*                             16-FEB-2022*                             
NCE       2020R00490          10163415  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2020  *                                                                                  *                                                                                                                   21-APR-2020*                             16-FEB-2022*                             
NCE       2020R00491          10163477  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-APR-2020  *                                                                                  *                                                                                                                   21-APR-2020*                             21-APR-2020                              
NCE       2020R00491          10163478  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2020  *                                                                                  *                                                                                                                   21-APR-2020*                             21-APR-2020                              
NCE       2020R00492          10163631  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2020  *                                                                                  *                                                                                                                   21-APR-2020*                             21-APR-2020                              
NCE       2020R00492          10163632  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Johnson             RIOnslow              02919               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2020  *                                                                                  *                                                                                                                   21-APR-2020*                             16-AUG-2024*                             
NCE       2020R00492          10410251  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Boise               IDAda                 83706-6031          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             16-AUG-2024*                             
NCE       2020R00492          10594902  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greencastle         PA                    17225               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             08-APR-2025*                             
NCE       2020R00492          10594903  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Swansboro           NCOnslow              28584               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             16-AUG-2024*                             
NCE       2020R00492          10608616  PPR*           *                   FBI-9mm Pistol and Suppressor (Hermanson)                                                 *                             *   *     *                   WE           21-FBI-011348      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             08-APR-2025*                             
NCE       2020R00492          10817105  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Manalapan           NJOnslow              07726               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             10-MAR-2025*                             
NCE       2020R00492          11646602  PPR*           *                   FBI-	9mm Pistol and Suppressor (Hermanson)                                                *                             *   *     *                   WE           21-FBI-011348      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             08-APR-2025*                             
NCE       2020R00492          11646603  PPR*           *                   Suppressor for AR-15 (Hermanson)                                                          *                             *   *     *                   WE           21-FBI-011348      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             08-APR-2025*                             
NCE       2020R00493          10164191  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-APR-2020  *                                                                                  *                                                                                                                   21-APR-2020*                             21-APR-2020                              
NCE       2020R00493          10164192  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2020  *                                                                                  *                                                                                                                   21-APR-2020*                             02-MAY-2022*                             
NCE       2020R00493          10315033  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE           19-ATF-041855      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             12-OCT-2022*                             
NCE       2020R00494          10164553  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-APR-2020  *                                                                                  *                                                                                                                   21-APR-2020*                             21-APR-2020                              
NCE       2020R00494          10164554  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2020  *                                                                                  *                                                                                                                   21-APR-2020*                             28-FEB-2022*                             
NCE       2020R00495          10165380  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             22-APR-2020                              
NCE       2020R00495          10165381  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             14-JUL-2025*                             
NCE       2020R00495          10165382  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             31-AUG-2021*                             
NCE       2020R00495          10305847  PPR*           *                   FBI-$3,260 money judgment (Mayberry)                                                      *                             *   *     *                   OT           20-FBI-004804      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             30-JUN-2021*                             
NCE       2020R00496          10166236  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             22-APR-2020                              
NCE       2020R00496          10166237  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pinehurst           NC                    28374               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             13-OCT-2021*                             
NCE       2020R00497          10166593  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             22-APR-2020                              
NCE       2020R00497          10166594  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * VI        *          *           *                                           *                             *                             *                             Shiloh              NC                    27974               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             27-DEC-2022*                             
NCE       2020R00498          10166597  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             22-APR-2020                              
NCE       2020R00498          10166598  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * SP        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             30-SEP-2021*                             
NCE       2020R00499          10166599  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             22-APR-2020                              
NCE       2020R00499          10166600  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             09-MAY-2022*                             
NCE       2020R00500          10166601  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             22-APR-2020                              
NCE       2020R00500          10166602  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Garner              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             28-DEC-2022*                             
NCE       2020R00501          10166607  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020                              
NCE       2020R00501          10166608  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CU        *          *           *                                           *                             *                             *                             Hialeah             FL                    33016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             04-FEB-2021*                             
NCE       2020R00502          10166611  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020                              
NCE       2020R00502          10166612  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * EQ        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             28-DEC-2022*                             
NCE       2020R00503          10166657  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020                              
NCE       2020R00503          10166658  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             05-MAR-2021*                             
NCE       2020R00503          10211146  PPR*           *                   FBI - firearm and ammo                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             05-MAR-2021*                             
NCE       2020R00504          10166899  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020                              
NCE       2020R00504          10166900  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-JUN-2021*                             
NCE       2020R00504          10166901  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-JUN-2021*                             
NCE       2020R00504          10272828  PPR*3          *                   NCDOR - $8,981.00 in U.S. Currency                                                        *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             30-MAR-2021*                             
NCE       2020R00505          10167709  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020                              
NCE       2020R00505          10167710  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             01-FEB-2022*                             
NCE       2020R00506          10167801  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020                              
NCE       2020R00506          10167802  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             19-APR-2021*                             
NCE       2020R00506          10315051  PPR*2          *                   STL - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             06-APR-2021*                             
NCE       2020R00507          10168495  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             24-APR-2020                              
NCE       2020R00507          10168496  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fremont             NC                    27830               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             29-MAR-2022*                             
NCE       2020R00507          10168497  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             22-MAR-2022*                             
NCE       2020R00507          10189057  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Micro               NC                    27555               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             22-MAR-2022*                             
NCE       2020R00508          10169455  AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             24-APR-2020                              
NCE       2020R00508          10169456  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             26-JUN-2020*                             
NCE       2020R00509          10169640  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             24-APR-2020                              
NCE       2020R00509          10169641  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             22-MAR-2022*                             
NCE       2020R00510          10169687  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             24-APR-2020                              
NCE       2020R00510          10169688  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             03-MAR-2022*                             
NCE       2020R00511          10169700  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             24-APR-2020                              
NCE       2020R00511          10169701  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             22-JAN-2024*                             
NCE       2020R00512          10169713  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             24-APR-2020                              
NCE       2020R00512          10169714  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             24-MAR-2022*                             
NCE       2020R00513          10169732  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             24-APR-2020                              
NCE       2020R00513          10169733  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             13-SEP-2021*                             
NCE       2020R00514          10169756  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             24-APR-2020                              
NCE       2020R00514          10169757  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             24-MAR-2022*                             
NCE       2020R00515          10169764  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             27-APR-2020*                             
NCE       2020R00515          10169765  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Norlina             NC                    27563               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             06-MAY-2021*                             
NCE       2020R00515          10315061  PPR*2          *                   ATF - $1,203.00 in USC                                                                    *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             06-MAY-2021*                             
NCE       2020R00515          10315062  PPR*3          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE           20-ATF-026227      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             06-MAY-2021*                             
NCE       2020R00516          10170420  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        16        *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             27-APR-2020                              
NCE       2020R00516          10170421  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             26-JUL-2021*                             
NCE       2020R00517          10170427  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        16        *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             27-APR-2020                              
NCE       2020R00517          10170428  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             24-JUN-2022*                             
NCE       2020R00517          10170429  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             24-JUN-2022*                             
NCE       2020R00517          10197464  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             24-JUN-2022*                             
NCE       2020R00517          10296596  P* *           *                   *                                                           *                             *                             *   *     *                   CA           18-DEA-673761      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             24-JUN-2022*                             
NCE       2020R00517          10296597  P* *           *                   *                                                           *                             *                             *   *     *                   WE           19-DEA-673804      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             24-JUN-2022*                             
NCE       2020R00517          10445675  P* *           *                   *                                                           *                             *                             *   *     *                   CA           20-DEA-664351      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             24-JUN-2022*                             
NCE       2020R00517          10573001  P* *           *                   *                                                           *                             *                             *   *     *                   WE           18-DEA-675268      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             24-JUN-2022*                             
NCE       2020R00517          10573002  P* *           *                   *                                                           *                             *                             *   *     *                   WE           18-DEA-677991      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             24-JUN-2022*                             
NCE       2020R00517          10610859  P* *           *                   *                                                           *                             *                             *   *     *                   CA           19-DEA-673747      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             24-JUN-2022*                             
NCE       2020R00517          10610860  P* *           *                   *                                                           *                             *                             *   *     *                   CA           19-DEA-673768      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             24-JUN-2022*                             
NCE       2020R00518          10171755  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             27-APR-2020                              
NCE       2020R00518          10171756  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Philadelphia        PA                    19138               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             04-DEC-2020*                             
NCE       2020R00519          10171917  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             27-APR-2020                              
NCE       2020R00519          10171918  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kittrell            NC                    27544               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             01-FEB-2022*                             
NCE       2020R00519          10223805  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             01-FEB-2022*                             
NCE       2020R00519          10498807  PPR*           *                   STL-$3,487 cash                                                                           *                             *   *     *                   CA           20-STL-000399      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             01-FEB-2022*                             
NCE       2020R00520          10172579  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             28-APR-2020                              
NCE       2020R00520          10172580  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             28-JUL-2021*                             
NCE       2020R00521          10172588  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        16        *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             28-APR-2020                              
NCE       2020R00521          10172589  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             17-MAR-2021*                             
NCE       2020R00521          10352048  P* *           *                   *                                                           *                             *                             *   *     *                   WE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             22-SEP-2020*                             
NCE       2020R00522          10172815  AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             03-JUN-2020*                             
NCE       2020R00522          10172816  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlottesville     VA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             01-FEB-2022*                             
NCE       2020R00523          10172930  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             28-APR-2020                              
NCE       2020R00523          10172931  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             22-FEB-2022*                             
NCE       2020R00523          10227183  PPR*           *                   ATF-$8,000 money judgment                                                                 *                             *   *     *                   OT           20-ATF-028353      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             20-OCT-2023*                             
NCE       2020R00523          10341424  PPR*           *                   ATF-(4) Firearms and ammo                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             20-OCT-2023*                             
NCE       2020R00524          10173416  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             28-APR-2020                              
NCE       2020R00524          10173417  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             22-MAY-2025*                             
NCE       2020R00525          10173489  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             28-APR-2020                              
NCE       2020R00525          10173490  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kenly               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             21-MAR-2023*                             
NCE       2020R00525          10173491  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             21-MAR-2023*                             
NCE       2020R00525          10173492  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             21-MAR-2023*                             
NCE       2020R00526          10173507  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             28-APR-2020                              
NCE       2020R00526          10173508  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton Grove        NC                    2836                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             29-JUN-2023*                             
NCE       2020R00526          11240713  PPR*           *                   ATF - Glock and Ammo                                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             29-JUN-2023*                             
NCE       2020R00527          10174032  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             28-APR-2020                              
NCE       2020R00527          10174033  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clarksville         TNMontgomery          37040               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             09-FEB-2023*                             
NCE       2020R00528          10174598  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             29-APR-2020                              
NCE       2020R00528          10174599  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             29-APR-2020*                             
NCE       2020R00529          10174739  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             29-APR-2020                              
NCE       2020R00529          10174740  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Midway Park         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             01-SEP-2021*                             
NCE       2020R00530          10175645  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             07-AUG-2020*                             
NCE       2020R00530          10175646  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                   Wake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             03-DEC-2020*                             
NCE       2020R00530          10310548  PPR*           *                   ICE-Firearm and ammo                                                                      *                             *   *     *                   WE           20-ICE-000929      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             23-NOV-2020*                             
NCE       2020R00531          10176053  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             29-APR-2020                              
NCE       2020R00531          10176054  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             14-JAN-2023*                             
NCE       2020R00532          10176674  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             30-APR-2020*                             
NCE       2020R00532          10176675  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCCumberland          27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             14-JUL-2023*                             
NCE       2020R00532          11664671  PPR*           *                   DCI - $1,547.50 JGMT                                                                      *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                             14-JUL-2023*                             
NCE       2020R00533          10177073  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             30-APR-2020                              
NCE       2020R00533          10177074  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             09-FEB-2021*                             
NCE       2020R00534          10177107  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             30-APR-2020                              
NCE       2020R00534          10177108  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Tijuana, Mexico                                               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             07-MAR-2024*                             
NCE       2020R00535          10177312  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             30-APR-2020                              
NCE       2020R00535          10177313  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clarksville         TNMontgomery          37040               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             09-FEB-2023*                             
NCE       2020R00536          10178254  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             30-APR-2020                              
NCE       2020R00536          10178255  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2020  *                                                                                  *                                                                                                                   30-APR-2020*                             30-DEC-2021*                             
NCE       2020R00536          10315237  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE           20-ATF-016246      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             12-APR-2023*                             
NCE       2020R00536          10315238  PPR*3          *                   $490.00 in USC                                                                            *                             *   *     *                   WE           20-ATF-020376      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             12-APR-2023*                             
NCE       2020R00537          10178517  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             28-MAY-2020*                             
NCE       2020R00537          10178518  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Butner              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             22-JUL-2021*                             
NCE       2020R00537          10178546  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Butner              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             22-JUL-2021*                             
NCE       2020R00538          10178614  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             01-MAY-2020                              
NCE       2020R00538          10178615  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * NG        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             01-FEB-2022*                             
NCE       2020R00539          10178742  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             01-MAY-2020                              
NCE       2020R00539          10178743  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cameron             NC                    28326               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             30-DEC-2021*                             
NCE       2020R00540          10178775  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             01-MAY-2020                              
NCE       2020R00540          10178776  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             01-FEB-2022*                             
NCE       2020R00541          10178874  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             01-MAY-2020                              
NCE       2020R00541          10178875  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * AF        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             29-MAR-2022*                             
NCE       2020R00542          10179220  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             01-MAY-2020                              
NCE       2020R00542          10179221  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             11-JUL-2022*                             
NCE       2020R00542          10306324  PPR*           *                   DEA-Firearm and ammo                                                                      *                             *   *     *                   WE           20-DEA-669854      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             11-JUL-2022*                             
NCE       2020R00543          10179385  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             01-MAY-2020*                             
NCE       2020R00543          10179386  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             01-DEC-2022*                             
NCE       2020R00543          10511554  PPR*           *                   DEA-$1377 USC                                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2020  *                                                                                  *                                                                                                                   16-DEC-2020*                             24-MAY-2022*                             
NCE       2020R00543          10511563  PPR*           *                   STL-Walther ppx 9mm & ammo                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2020  *                                                                                  *                                                                                                                   16-DEC-2020*                             24-MAY-2022*                             
NCE       2020R00543          10511564  PPR*           *                   STL-Charter Arms .38 revolver & ammo                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2020  *                                                                                  *                                                                                                                   16-DEC-2020*                             24-MAY-2022*                             
NCE       2020R00544          10179770  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             01-MAY-2020                              
NCE       2020R00544          10179771  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2022  *                                                                                  *                                                                                                                   01-MAY-2020*                             20-MAR-2024*                             
NCE       2020R00544          10289998  PPR*           *                   ICE-Blazer 9 mm ammunition                                                                *                             *   *     *                   WE           20-ICE-001165      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   22-JUL-2020*                             20-MAR-2024*                             
NCE       2020R00544          10836527  PPR*           *                   ICE-Glock-style ghost gun with no serial number                                           *                             *   *     *                   WE           20-ICE-002587      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   10-AUG-2021*                             20-MAR-2024*                             
NCE       2020R00545          10180054  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             04-MAY-2020                              
NCE       2020R00545          10180055  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Teachey             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             06-MAY-2021*                             
NCE       2020R00546          10180056  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             04-MAY-2020                              
NCE       2020R00546          10180057  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             28-APR-2023*                             
NCE       2020R00546          10934219  PPR*           *                   ATF - M&P 9mm Firearm SN LFP0905 & ammo                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   20-OCT-2021*                             28-APR-2023*                             
NCE       2020R00546          11623835  PPR*           *                   SCCY 9mm Firearm SN C000782 & ammo                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2023  *                                                                                  *                                                                                                                   17-FEB-2023*                             28-APR-2023*                             
NCE       2020R00546          11623836  PPR*           *                   PTR-91 7.72 Firearm SN DK1423 & ammo                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2023  *                                                                                  *                                                                                                                   17-FEB-2023*                             28-APR-2023*                             
NCE       2020R00547          10180278  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             22-APR-2021*                             
NCE       2020R00547          10180279  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Fayetteville        NCPender              28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2022  *                                                                                  *                                                                                                                   04-MAY-2020*                             17-AUG-2022*                             
NCE       2020R00547          10180280  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2022  *                                                                                  *                                                                                                                   04-MAY-2020*                             31-OCT-2022*                             
NCE       2020R00547          10427485  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             12-DEC-2022*                             
NCE       2020R00547          10619090  PPR*           *                   CBP-$168,400 mj (Martha)                                                                  *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   05-MAR-2021*                             18-MAR-2024*                             
NCE       2020R00547          10619091  PPR*           *                   CBP-$10,000 MJ (Martha)                                                                   *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   05-MAR-2021*                             18-MAR-2024*                             
NCE       2020R00547          10619092  PPR*           *                   CBP-$2,000 MJ (Whitehead)                                                                 *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   05-MAR-2021*                             18-MAR-2024*                             
NCE       2020R00547          10619093  PPR*           *                   CBP-$1,000 MJ (Blas)                                                                      *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   05-MAR-2021*                             18-MAR-2024*                             
NCE       2020R00548          10181612  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             04-MAY-2020                              
NCE       2020R00548          10181613  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             24-AUG-2020*                             
NCE       2020R00549          10181623  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             04-MAY-2020                              
NCE       2020R00549          10181624  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rich Square         NC                    27869               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             06-OCT-2021*                             
NCE       2020R00550          10182322  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             11-MAY-2020*                             
NCE       2020R00550          10182323  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             04-MAR-2022*                             
NCE       2020R00550          10315258  PPR*2          *                   ATF - Ammunition                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             19-DEC-2022*                             
NCE       2020R00551          10182361  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             05-MAY-2020                              
NCE       2020R00551          10182362  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             07-SEP-2021*                             
NCE       2020R00552          10183192  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             05-MAY-2020                              
NCE       2020R00552          10183193  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             19-DEC-2024*                             
NCE       2020R00553          10183219  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             05-MAY-2020                              
NCE       2020R00553          10183220  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             12-NOV-2021*                             
NCE       2020R00554          10183343  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             05-MAY-2020                              
NCE       2020R00554          10183344  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *               53700.00                    *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             01-SEP-2023*                             
NCE       2020R00554          10183345  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *               53700.00                    *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             01-SEP-2023*                             
NCE       2020R00555          10183386  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             05-MAY-2020                              
NCE       2020R00555          10183387  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * DC        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             03-JUL-2023*                             
NCE       2020R00556          10183764  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2020  *                                                                                  *                                                                                                                   06-MAY-2020*                             06-MAY-2020                              
NCE       2020R00556          10183765  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ayden               NC                    28513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   06-MAY-2020*                             01-DEC-2023*                             
NCE       2020R00556          10315287  PPR*2          *                   ATF - Miscellaneous Firearms and Ammunition                                               *                             *   *     *                   WE           20-ATF-031804      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   07-AUG-2020*                             12-DEC-2023*                             
NCE       2020R00557          10184460  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-MAY-2020  *                                                                                  *                                                                                                                   06-MAY-2020*                             06-MAY-2020                              
NCE       2020R00557          10184461  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Zebulon             NCJohnston            27891               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2020  *                                                                                  *                                                                                                                   06-MAY-2020*                             13-JUL-2022*                             
NCE       2020R00557          10184462  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Zebulon             NCJohnston                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2020  *                                                                                  *                                                                                                                   06-MAY-2020*                             13-JUL-2022*                             
NCE       2020R00557          10315290  PPR*3          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             13-JUL-2022*                             
NCE       2020R00558          10184586  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-MAY-2020  *                                                                                  *                                                                                                                   06-MAY-2020*                             06-MAY-2020                              
NCE       2020R00558          10184587  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Newport             NC                    28570               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2020  *                                                                                  *                                                                                                                   06-MAY-2020*                             14-MAR-2023*                             
NCE       2020R00559          10184686  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2020  *                                                                                  *                                                                                                                   06-MAY-2020*                             06-MAY-2020                              
NCE       2020R00559          10184687  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-2020  *                                                                                  *                                                                                                                   06-MAY-2020*                             09-DEC-2021*                             
NCE       2020R00559          10519324  PPR*           *                   DEA-$1,690.00 money judgment                                                              *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             19-OCT-2021*                             
NCE       2020R00560          10185095  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2020  *                                                                                  *                                                                                                                   06-MAY-2020*                             06-MAY-2020                              
NCE       2020R00560          10185096  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Delco               NC                    28436               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2020  *                                                                                  *                                                                                                                   06-MAY-2020*                             07-JUN-2021*                             
NCE       2020R00560          10314385  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             07-JUN-2021*                             
NCE       2020R00561          10185142  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2020  *                                                                                  *                                                                                                                   06-MAY-2020*                             31-MAR-2021*                             
NCE       2020R00561          10185143  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2020  *                                                                                  *                                                                                                                   06-MAY-2020*                             14-SEP-2021*                             
NCE       2020R00561          10396670  PPR*           *                   DEA-$65,000 money judgment                                                                *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             18-AUG-2021*                             
NCE       2020R00561          10396671  PPR*           *                   FBI-65,000 money judgment                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             18-AUG-2021*                             
NCE       2020R00561          10396672  PPR*           *                   FBI-65,000 money judgment                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             18-AUG-2021*                             
NCE       2020R00562          10185123  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2020  *                                                                                  *                                                                                                                   06-MAY-2020*                             06-MAY-2020                              
NCE       2020R00562          10185124  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2020  *                                                                                  *                                                                                                                   06-MAY-2020*                             11-MAR-2021*                             
NCE       2020R00562          10315220  PPR*2          *                   STL - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             11-MAR-2021*                             
NCE       2020R00563          10185955  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             07-MAY-2020                              
NCE       2020R00563          10185956  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             10-MAR-2021*                             
NCE       2020R00564          10186210  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             07-MAY-2020                              
NCE       2020R00564          10186212  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             10-NOV-2020*                             
NCE       2020R00565          10186195  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             07-MAY-2020                              
NCE       2020R00565          10186196  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             05-APR-2022*                             
NCE       2020R00565          10186197  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             07-SEP-2022*                             
NCE       2020R00567          10187715  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-MAY-2020  *                                                                                  *                                                                                                                   08-MAY-2020*                             06-JUN-2023*                             
NCE       2020R00567          10187716  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                              Concord            NCMecklenburg         28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2020  *                                                                                  *                                                                                                                   08-MAY-2020*                             29-AUG-2023*                             
NCE       2020R00567          11265854  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2022  *                                                                                  *                                                                                                                   29-JUN-2022*                             22-JUN-2023*                             
NCE       2020R00567          11265855  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2022  *                                                                                  *                                                                                                                   29-JUN-2022*                             22-JUN-2023*                             
NCE       2020R00567          11265856  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Staten Island       NY                    10314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2022  *                                                                                  *                                                                                                                   29-JUN-2022*                             13-AUG-2024*                             
NCE       2020R00567          11837774  PPR*           *                   FBI - $100,000 JGMT - DAVIS                                                               *                             *   *     *                   OT           22-FBI-008086      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                             17-JUL-2023*                             
NCE       2020R00568          10187944  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              08-MAY-2020  *                                                                                  *                                                                                                                   08-MAY-2020*                             11-AUG-2020*                             
NCE       2020R00568          10187945  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2020  *                                                                                  *                                                                                                                   08-MAY-2020*                             06-OCT-2021*                             
NCE       2020R00569          10188200  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-MAY-2020  *                                                                                  *                                                                                                                   08-MAY-2020*                             08-MAY-2020                              
NCE       2020R00569          10188201  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2020  *                                                                                  *                                                                                                                   08-MAY-2020*                             25-MAR-2022*                             
NCE       2020R00571          10190302  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             11-MAY-2020                              
NCE       2020R00571          10190303  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             19-MAR-2021*                             
NCE       2020R00572          10190894  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             11-MAY-2020                              
NCE       2020R00572          10190895  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             22-JUL-2020*                             
NCE       2020R00573          10191271  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             12-MAY-2020                              
NCE       2020R00573          10191272  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             24-JUL-2020*                             
NCE       2020R00574          10192071  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             10-MAR-2022*                             
NCE       2020R00574          10192072  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             24-MAY-2022*                             
NCE       2020R00575          10192392  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             12-MAY-2020                              
NCE       2020R00575          10192393  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             07-AUG-2020*                             
NCE       2020R00576          10192658  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             12-MAY-2020                              
NCE       2020R00576          10192659  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NCRobeson             28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             09-APR-2021*                             
NCE       2020R00577          10195186  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             14-MAY-2020                              
NCE       2020R00577          10195187  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             15-JUL-2021*                             
NCE       2020R00578          10196222  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             15-OCT-2020*                             
NCE       2020R00578          10196223  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             03-MAY-2021*                             
NCE       2020R00578          10278327  PPR*           *                   ATF-Firearm and ammo                                                                      *                             *   *     *                   WE           21-ATF-013198      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             03-MAY-2021*                             
NCE       2020R00579          10196241  AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             14-MAY-2020                              
NCE       2020R00579          10196242  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NCWake                28930               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             01-FEB-2022*                             
NCE       2020R00579          10278309  PPR*           *                   LAB - Firearms and ammo                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             01-FEB-2022*                             
NCE       2020R00580          10196260  AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             14-MAY-2020                              
NCE       2020R00580          10196261  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fuquay Varina       NCWake                27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             28-SEP-2021*                             
NCE       2020R00581          10197274  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             15-MAY-2020                              
NCE       2020R00581          10197275  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             22-NOV-2021*                             
NCE       2020R00581          10197276  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             22-NOV-2021*                             
NCE       2020R00581          10197277  BD *3          *                   Southwest Drywall Company                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Jacksonville        NC                    28540     *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             30-AUG-2021*                             
NCE       2020R00582          10197351  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             15-MAY-2020                              
NCE       2020R00582          10197352  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             24-MAR-2022*                             
NCE       2020R00583          10198284  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             15-MAY-2020                              
NCE       2020R00583          10198285  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11201               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             06-JAN-2022*                             
NCE       2020R00583          10277302  PPR*           *                   ARM - $2,228.00 US Currency                                                               *                             *   *     *                   CA           20-ARM-000001      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             06-JAN-2022*                             
NCE       2020R00583          10277303  PPR*           *                   ARM - Ruger firearm and ammo                                                              *                             *   *     *                   WE           20-ARM-000002      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             06-JAN-2022*                             
NCE       2020R00584          10199912  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2020  *                                                                                  *                                                                                                                   18-MAY-2020*                             09-JUN-2020*                             
NCE       2020R00584          10199913  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   18-MAY-2020*                             10-JAN-2023*                             
NCE       2020R00584          10372940  PPR*           *                   STL-Taurus Spectrum .380 handgun SN 1F138340 & ammo                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-JUN-2023*                             
NCE       2020R00585          10202016  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             19-MAY-2020                              
NCE       2020R00585          10202017  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             25-FEB-2023*                             
NCE       2020R00586          10203060  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             20-MAY-2020                              
NCE       2020R00586          10203061  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             08-JUN-2021*                             
NCE       2020R00587          10203076  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             20-MAY-2020                              
NCE       2020R00587          10203077  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             01-FEB-2022*                             
NCE       2020R00588          10203572  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             20-MAY-2020                              
NCE       2020R00588          10203573  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   20-MAY-2020*                             08-AUG-2022*                             
NCE       2020R00588          10433959  PPR*           *                   DEA-$70,000 money judgment                                                                *                             *   *     *                   OT           21-DEA-679513      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   22-OCT-2020*                             08-AUG-2022*                             
NCE       2020R00588          10433960  PPR*           *                   DEA-$13,712.00 in USC                                                                     *                             *   *     *                   CA           20-DEA-663600      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   22-OCT-2020*                             08-AUG-2022*                             
NCE       2020R00588          10433961  PPR*           *                   DEA-Smith & Wesson SD40 & ammo                                                            *                             *   *     *                   WE           20-DEA-679581      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   22-OCT-2020*                             08-AUG-2022*                             
NCE       2020R00589          10203695  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             20-MAY-2020                              
NCE       2020R00589          10203696  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             01-APR-2021*                             
NCE       2020R00589          10258423  PPR*           *                   FBI-$1,500 money judgment                                                                 *                             *   *     *                   OT           20-FBI-004883      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             01-APR-2021*                             
NCE       2020R00590          10203786  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             20-MAY-2020                              
NCE       2020R00590          10203787  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             03-MAY-2021*                             
NCE       2020R00590          10233122  PPR*           *                   FBI-$2,660 money judgment                                                                 *                             *   *     *                   OT           20-FBI-004886      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             03-MAY-2021*                             
NCE       2020R00590          10237209  PPR*           *                   FBI-Taurus .38 s/n 14479E                                                                 *                             *   *     *                   WE           20-FBI-004887      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             03-MAY-2021*                             
NCE       2020R00591          10204654  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             21-MAY-2020                              
NCE       2020R00591          10204655  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chadbourn           NC                    28431               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             12-AUG-2021*                             
NCE       2020R00591          10315076  PPR*2          *                   STL - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             12-AUG-2021*                             
NCE       2020R00591          10315077  PPR*3          *                   STL - $150.00 in USC                                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             12-AUG-2021*                             
NCE       2020R00592          10205852  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             21-MAY-2020                              
NCE       2020R00592          10205853  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Manson              NC                    27553               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             08-OCT-2021*                             
NCE       2020R00593          10206209  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             21-MAY-2020                              
NCE       2020R00593          10206210  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             02-MAR-2021*                             
NCE       2020R00594          10208155  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             22-MAY-2020                              
NCE       2020R00594          10208156  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             03-MAY-2021*                             
NCE       2020R00594          10234419  PPR*           *                   ATF-$1,500 money judgment                                                                 *                             *   *     *                   OT           20-ATF-024384      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             03-MAY-2021*                             
NCE       2020R00595          10208488  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2020  *                                                                                  *                                                                                                                   23-MAY-2020*                             23-MAY-2020                              
NCE       2020R00595          10208489  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2020  *                                                                                  *                                                                                                                   23-MAY-2020*                             04-JUN-2021*                             
NCE       2020R00596          10208490  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2020  *                                                                                  *                                                                                                                   23-MAY-2020*                             26-OCT-2020*                             
NCE       2020R00596          10208491  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27295               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2020  *                                                                                  *                                                                                                                   23-MAY-2020*                             07-MAY-2021*                             
NCE       2020R00596          10208492  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2020  *                                                                                  *                                                                                                                   23-MAY-2020*                             07-MAY-2021*                             
NCE       2020R00596          10208493  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2020  *                                                                                  *                                                                                                                   23-MAY-2020*                             07-MAY-2021*                             
NCE       2020R00596          10208494  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2020  *                                                                                  *                                                                                                                   23-MAY-2020*                             20-MAY-2021*                             
NCE       2020R00596          10208495  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2020  *                                                                                  *                                                                                                                   23-MAY-2020*                             07-MAY-2021*                             
NCE       2020R00596          10310685  PPR*           *                   DEA-Taurus w/1 ten rnd mag & 11 rounds (Huff)                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             07-MAY-2021*                             
NCE       2020R00596          10381312  PPR*           *                   DEA-Springfield XD 40 & ammo (Bailey-Cole)                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2020  *                                                                                  *                                                                                                                   21-SEP-2020*                             07-MAY-2021*                             
NCE       2020R00596          10381313  PPR*           *                   DEA-SD&W SD 9 & ammo (Bailey-Cole)                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2020  *                                                                                  *                                                                                                                   21-SEP-2020*                             07-MAY-2021*                             
NCE       2020R00597          10209007  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-MAY-2020  *                                                                                  *                                                                                                                   26-MAY-2020*                             26-MAY-2020                              
NCE       2020R00597          10209008  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2020  *                                                                                  *                                                                                                                   26-MAY-2020*                             16-FEB-2022*                             
NCE       2020R00597          10209009  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2020  *                                                                                  *                                                                                                                   26-MAY-2020*                             16-FEB-2022*                             
NCE       2020R00598          10210241  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-MAY-2020  *                                                                                  *                                                                                                                   26-MAY-2020*                             26-MAY-2020                              
NCE       2020R00598          10210242  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2020  *                                                                                  *                                                                                                                   26-MAY-2020*                             23-JUN-2021*                             
NCE       2020R00599          10210264  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-MAY-2020  *                                                                                  *                                                                                                                   26-MAY-2020*                             26-MAY-2020                              
NCE       2020R00599          10210265  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Richlands           NC                    28574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2020  *                                                                                  *                                                                                                                   26-MAY-2020*                             24-AUG-2021*                             
NCE       2020R00599          10306024  PPR*           *                   ATF-firearms and ammunition                                                               *                             *   *     *                   WE           21-ATF-008778      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             24-AUG-2021*                             
NCE       2020R00599          10306025  PPR*           *                   ATF-$2,654.19 USC                                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             24-AUG-2021*                             
NCE       2020R00600          10210288  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2020  *                                                                                  *                                                                                                                   26-MAY-2020*                             26-MAY-2020                              
NCE       2020R00600          10210289  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2020  *                                                                                  *                                                                                                                   26-MAY-2020*                             30-SEP-2021*                             
NCE       2020R00600          10429747  PPR*           *                   FBI-$10,700 money judgment                                                                *                             *   *     *                   OT           21-FBI-000159      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2020  *                                                                                  *                                                                                                                   20-OCT-2020*                             30-SEP-2021*                             
NCE       2020R00600          10429789  PPR*           *                   FBI-AMT Model Kurz Backup 9 mm & ammo                                                     *                             *   *     *                   WE           21-FBI-000160      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2020  *                                                                                  *                                                                                                                   20-OCT-2020*                             30-SEP-2021*                             
NCE       2020R00600          10429790  PPR*           *                   FBI-Kimber Stainless II .45 handgun & ammo                                                *                             *   *     *                   WE           see fireaarm       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2020  *                                                                                  *                                                                                                                   20-OCT-2020*                             30-SEP-2021*                             
NCE       2020R00601          10210353  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-MAY-2020  *                                                                                  *                                                                                                                   26-MAY-2020*                             26-MAY-2020                              
NCE       2020R00601          10210354  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hubert              NC                    28539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2020  *                                                                                  *                                                                                                                   26-MAY-2020*                             30-SEP-2021*                             
NCE       2020R00601          10560467  PPR*           *                   DEA-$8,211 in USC                                                                         *                             *   *     *                   CA           20-DEA-661941      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             28-APR-2021*                             
NCE       2020R00601          10560468  PPR*           *                   ATF-Glock pistol model 17 & ammo                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             28-APR-2021*                             
NCE       2020R00601          10560469  PPR*           *                   ATF-Mossberg Model 500 w/ammo                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             28-APR-2021*                             
NCE       2020R00601          10560470  PPR*           *                   ATF-Ithaca Model 27 & ammo                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             28-APR-2021*                             
NCE       2020R00602          10211856  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             27-MAY-2020                              
NCE       2020R00602          10211857  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UK        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             24-AUG-2020*                             
NCE       2020R00603          10212006  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             27-MAY-2020                              
NCE       2020R00603          10212007  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             14-JAN-2023*                             
NCE       2020R00604          10212063  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             27-MAY-2020                              
NCE       2020R00604          10212064  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             04-FEB-2021*                             
NCE       2020R00605          10212124  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             27-MAY-2020                              
NCE       2020R00605          10212125  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * IN        *          *           *                                           *                             *                             *                             Cary                NC                    27513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             29-JUL-2020*                             
NCE       2020R00606          10212285  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             27-MAY-2020                              
NCE       2020R00606          10212286  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * IN        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             04-FEB-2021*                             
NCE       2020R00607          10212992  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             27-MAY-2020*                             
NCE       2020R00607          10212993  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chesapeake          VA                    23323               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             20-APR-2021*                             
NCE       2020R00608          10213871  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              28-MAY-2020  *                                                                                  *                                                                                                                   28-MAY-2020*                             28-MAY-2020                              
NCE       2020R00608          10213872  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAY-2020  *                                                                                  *                                                                                                                   28-MAY-2020*                             03-JAN-2021*                             
NCE       2020R00609          10214806  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              28-MAY-2020  *                                                                                  *                                                                                                                   28-MAY-2020*                             28-MAY-2020                              
NCE       2020R00609          10214807  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2020  *                                                                                  *                                                                                                                   28-MAY-2020*                             29-MAR-2022*                             
NCE       2020R00610          10215676  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2020  *                                                                                  *                                                                                                                   29-MAY-2020*                             03-SEP-2020*                             
NCE       2020R00610          10215677  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Snow Hill           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2020  *                                                                                  *                                                                                                                   29-MAY-2020*                             10-MAY-2022*                             
NCE       2020R00610          10310716  PPR*           *                   ATF-Iver Johnson revolver                                                                 *                             *   *     *                   WE           20-ATF-031249      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             10-MAY-2022*                             
NCE       2020R00610          10310717  PPR*           *                   ATF-$3,241.86 USC                                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             10-MAY-2022*                             
NCE       2020R00610          10356735  PPR*           *                   ATF-$2,280 money judgment                                                                 *                             *   *     *                   OT           20-ATF-028337      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             10-MAY-2022*                             
NCE       2020R00611          10215819  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2020  *                                                                                  *                                                                                                                   29-MAY-2020*                             04-JUN-2020*                             
NCE       2020R00611          10215820  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   29-MAY-2020*                             18-AUG-2022*                             
NCE       2020R00611          10351267  PPR*2          *                   FBI - Firearm and Ammunition                                                              *                             *   *     *                   WE           20-FBI-005484      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   01-SEP-2020*                             14-NOV-2022*                             
NCE       2020R00612          10215859  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2020  *                                                                                  *                                                                                                                   29-MAY-2020*                             29-MAY-2020                              
NCE       2020R00612          10215860  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2020  *                                                                                  *                                                                                                                   29-MAY-2020*                             05-APR-2021*                             
NCE       2020R00612          10315228  PPR*2          *                   STL - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             05-APR-2021*                             
NCE       2020R00613          10219034  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             28-FEB-2024*                             
NCE       2020R00613          10219035  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             23-APR-2025*                             
NCE       2020R00613          10509112  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pollocksville       NC                    28573               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             23-APR-2025*                             
NCE       2020R00613          10509113  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             12-SEP-2023*                             
NCE       2020R00613          10509114  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Richlands           NC                    28574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             16-MAY-2024*                             
NCE       2020R00613          10538622  PPR*           *                   ATF-$2,580 USC (Johnson)                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             23-APR-2025*                             
NCE       2020R00613          10538623  PPR*           *                   ATF-$880 USC (Johnson)                                                                    *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             23-APR-2025*                             
NCE       2020R00613          10538624  PPR*           *                   ATF-$705 USC (Andrews)                                                                    *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             23-APR-2025*                             
NCE       2020R00613          10538625  PPR*           *                   ATF-Taurus PT 111 SN: TVA44165 (Johnson)                                                  *                             *   *     *                   WE           20-ATF-033427      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             23-APR-2025*                             
NCE       2020R00613          10538626  PPR*           *                   ATF-Glock 29 Gen 4 pistol (Andrews)                                                       *                             *   *     *                   WE           20-ATF-033425      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             23-APR-2025*                             
NCE       2020R00613          10538627  PPR*           *                   ATF-American Tactical .556 rifle  (Andrews)                                               *                             *   *     *                   WE           20-ATF-033423      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             23-APR-2025*                             
NCE       2020R00613          10538628  PPR*           *                   ATF-Glock 27 pistol (Andrews)                                                             *                             *   *     *                   WE           20-ATF-033424      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             23-APR-2025*                             
NCE       2020R00613          10538629  PPR*           *                   ATF-Taurus 856 pistol (Andrews)                                                           *                             *   *     *                   WE           20-ATF-033426      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             23-APR-2025*                             
NCE       2020R00613          11676090  PPR*           *                   8 Rounds Hornady Ammunition CAL:9 (Johnson)                                               *                             *   *     *                   WE           20-ATF-033428      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                             23-APR-2025*                             
NCE       2020R00613          11676298  PPR*           *                   16 Rounds Assorted Ammunition CAL:40 (Andrews)                                            *                             *   *     *                   WE           20-ATF-033429      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                             23-APR-2025*                             
NCE       2020R00613          11676300  PPR*           *                   20 Rounds Assorted Ammunition CAL:40 (Andrews)                                            *                             *   *     *                   WE           20-ATF-033430      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                             23-APR-2025*                             
NCE       2020R00613          11676301  PPR*           *                   17 Rounds Jagemann Technologies Ammunition CAL:10 (Andrews)                               *                             *   *     *                   WE           20-ATF-033431      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                             23-APR-2025*                             
NCE       2020R00613          11676302  PPR*           *                   6 Rounds Federal Ammunition CAL:38 (Andrews)                                              *                             *   *     *                   WE           20-ATF-033432      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                             23-APR-2025*                             
NCE       2020R00613          11676303  PPR*           *                   10 Rounds Hornady Ammunition CAL:10 (Andrews)                                             *                             *   *     *                   WE           20-ATF-033433      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                             23-APR-2025*                             
NCE       2020R00613          11676304  PPR*           *                   32 Rounds Federal Ammunition CAL:38 (Andrews)                                             *                             *   *     *                   WE           20-ATF-033434      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                             23-APR-2025*                             
NCE       2020R00613          11676305  PPR*           *                   38 Rounds Assorted Ammunition CAL:40 (Andrews)                                            *                             *   *     *                   WE           20-ATF-033435      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                             23-APR-2025*                             
NCE       2020R00613          11676306  PPR*           *                   49 Rounds Assorted Ammunition CAL:9 (Andrews)                                             *                             *   *     *                   WE           20-ATF-033436      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                             23-APR-2025*                             
NCE       2020R00614          10220678  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             02-JUN-2020                              
NCE       2020R00614          10220679  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             05-APR-2022*                             
NCE       2020R00615          10221122  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             10-FEB-2022*                             
NCE       2020R00615          10221123  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Richlands           NC                    28574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             10-FEB-2022*                             
NCE       2020R00615          10429974  PPR*           *                   STL-$9,703.00 USC                                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2020  *                                                                                  *                                                                                                                   20-OCT-2020*                             10-FEB-2022*                             
NCE       2020R00615          10429975  PPR*           *                   STL-Jimenez Arms firearm and ammo                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2020  *                                                                                  *                                                                                                                   20-OCT-2020*                             10-FEB-2022*                             
NCE       2020R00615          10429976  PPR*           *                   STL-Taurus 357 revolver & ammo                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2020  *                                                                                  *                                                                                                                   20-OCT-2020*                             10-FEB-2022*                             
NCE       2020R00615          10429977  PPR*           *                   STL-Mossberg 12 gauge shotgun & ammo                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2020  *                                                                                  *                                                                                                                   20-OCT-2020*                             10-FEB-2022*                             
NCE       2020R00616          10221156  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             03-JUN-2020                              
NCE       2020R00616          10221157  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             12-MAR-2024*                             
NCE       2020R00617          10221766  AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             03-JUN-2020                              
NCE       2020R00617          10221767  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fuquay Varina       NCWake                27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             03-MAY-2021*                             
NCE       2020R00617          10278347  PPR*           *                   LAB - Taurus PT111 G2 9 mm s/n TIU57533 and ammo                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             03-MAY-2021*                             
NCE       2020R00618          10221827  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             03-JUN-2020                              
NCE       2020R00618          10221828  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             15-SEP-2021*                             
NCE       2020R00618          10278340  PPR*           *                   ATF-Bersa Firestorm .38 cal. s/n 963485 and ammo                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             15-SEP-2021*                             
NCE       2020R00619          10221898  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             03-JUN-2020                              
NCE       2020R00619          10221899  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             27613               NCWake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             15-SEP-2021*                             
NCE       2020R00619          10278335  PPR*           *                   ATF-Glock 19X 9 mm s/n ADLF083 and ammo                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             15-SEP-2021*                             
NCE       2020R00620          10222087  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             27-NOV-2020*                             
NCE       2020R00620          10222088  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             09-DEC-2020*                             
NCE       2020R00621          10222173  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             03-JUN-2020                              
NCE       2020R00621          10222174  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                   Brunswick                               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             03-FEB-2021*                             
NCE       2020R00621          10258400  PPR*           *                   ICE - Firearm and ammo                                                                    *                             *   *     *                   WE           20-ICE-000812      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             28-OCT-2020*                             
NCE       2020R00622          10222214  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             03-JUN-2020                              
NCE       2020R00622          10222215  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             14-JUN-2021*                             
NCE       2020R00623          10222222  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             03-JUN-2020                              
NCE       2020R00623          10222223  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             17-DEC-2020*                             
NCE       2020R00624          10222386  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             03-JUN-2020                              
NCE       2020R00624          10222387  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Willard             NC                    28478               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             13-OCT-2021*                             
NCE       2020R00624          10362347  PPR*2          *                   ATF - Miscellaneous Firearms and Ammunition                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             13-OCT-2021*                             
NCE       2020R00625          10222415  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             04-JUN-2020*                             
NCE       2020R00625          10222416  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-2020  *                                                                                  *                                                                                                                   03-JUN-2020*                             13-JUL-2020*                             
NCE       2020R00626          10223193  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             04-JUN-2020*                             
NCE       2020R00626          10223194  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28311               *              *              *                             *                             *                             Fayetteville        NCCumberland                    *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             14-FEB-2022*                             
NCE       2020R00627          10223763  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             04-JUN-2020*                             
NCE       2020R00627          10223764  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             13-JUL-2020*                             
NCE       2020R00628          10224281  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             04-JUN-2020                              
NCE       2020R00628          10224282  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Fayetteviille       NCCumberland                              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             20-FEB-2023*                             
NCE       2020R00628          10341032  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             20-FEB-2023*                             
NCE       2020R00629          10224696  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             04-JUN-2020                              
NCE       2020R00629          10224697  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             07-SEP-2021*                             
NCE       2020R00629          10468437  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             07-SEP-2021*                             
NCE       2020R00630          10225056  AIN*           *                   *                                                           *                             *                             *   *     *                                               EDIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             05-JUN-2020                              
NCE       2020R00630          10225057  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             24-JUN-2022*                             
NCE       2020R00631          10225070  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             05-JUN-2020                              
NCE       2020R00631          10225071  BD *           *                   A/K Grading and Demolition                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             LaGrange            NC                    28551     *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             27-AUG-2020*                             
NCE       2020R00631          10225072  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             LaGrange            NC                    28551               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             27-AUG-2020*                             
NCE       2020R00632          10225107  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             05-JUN-2020                              
NCE       2020R00632          10225108  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             14-MAR-2022*                             
NCE       2020R00633          10225739  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             12-JUL-2022*                             
NCE       2020R00633          10225740  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28450               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             04-JAN-2023*                             
NCE       2020R00634          10226267  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             05-JUN-2020                              
NCE       2020R00634          10226268  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             18-MAY-2022*                             
NCE       2020R00634          10278489  PPR*           *                   ATF-Hi Point C9 9 mm s/n P1424541 and ammo                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             22-MAR-2023*                             
NCE       2020R00635          10226290  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             05-JUN-2020                              
NCE       2020R00635          10226291  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             30-AUG-2021*                             
NCE       2020R00635          10410450  PPR*2          *                   STL - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             26-AUG-2021*                             
NCE       2020R00636          10226405  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             05-JUN-2020                              
NCE       2020R00636          10226406  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                   Johnston                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             10-SEP-2021*                             
NCE       2020R00638          10226467  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             01-APR-2022*                             
NCE       2020R00638          10226468  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             25-APR-2022*                             
NCE       2020R00638          10278406  PPR*           *                   ATF - Firearm/ammo                                                                        *                             *   *     *                   WE           22-ATF-024582      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             02-FEB-2023*                             
NCE       2020R00639          10226469  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             05-JUN-2020                              
NCE       2020R00639          10226470  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             15-MAR-2021*                             
NCE       2020R00640          10227457  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCE       2020R00640          10227458  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             LaGrange            NC                    28551               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             16-NOV-2021*                             
NCE       2020R00641          10227779  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCE       2020R00641          10227780  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28305               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   08-JUN-2020*                             10-NOV-2022*                             
NCE       2020R00642          10227810  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCE       2020R00642          10227811  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             30-JUL-2021*                             
NCE       2020R00643          10227932  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCE       2020R00643          10227933  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             28-JUL-2020*                             
NCE       2020R00645          10228207  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCE       2020R00645          10228208  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             14-OCT-2021*                             
NCE       2020R00646          10228283  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCE       2020R00646          10228284  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Troy                NC                    27371               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             02-APR-2021*                             
NCE       2020R00647          10228409  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCE       2020R00647          10228410  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             30-APR-2021*                             
NCE       2020R00647          10310207  PPR*           *                   ICE-$22,180.00 USC                                                                        *                             *   *     *                   CA           20-ICE-000920      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             30-APR-2021*                             
NCE       2020R00648          10229407  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2020  *                                                                                  *                                                                                                                   09-JUN-2020*                             09-JUN-2020                              
NCE       2020R00648          10229408  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2020  *                                                                                  *                                                                                                                   09-JUN-2020*                             24-SEP-2021*                             
NCE       2020R00649          10229752  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2020  *                                                                                  *                                                                                                                   09-JUN-2020*                             09-JUN-2020                              
NCE       2020R00649          10229753  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * JA        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2020  *                                                                                  *                                                                                                                   09-JUN-2020*                             28-DEC-2022*                             
NCE       2020R00650          10231218  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             10-JUN-2020                              
NCE       2020R00650          10231219  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             09-FEB-2021*                             
NCE       2020R00651          10232908  AIN*           *                   *                                                           *                             *                             *   *     *                                               EDIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             10-JUN-2020                              
NCE       2020R00651          10232909  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cameron             NC                    28326               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             15-DEC-2021*                             
NCE       2020R00651          10599316  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raybrook            NY                    12977               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2021  *                                                                                  *                                                                                                                   21-FEB-2021*                             19-JAN-2022*                             
NCE       2020R00651          10599317  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Adelanto            CA                    92301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2021  *                                                                                  *                                                                                                                   21-FEB-2021*                             12-JAN-2022*                             
NCE       2020R00651          10599318  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bennettsville       SC                    29512               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2021  *                                                                                  *                                                                                                                   21-FEB-2021*                             06-DEC-2021*                             
NCE       2020R00652          10234151  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             11-JUN-2020*                             
NCE       2020R00652          10234152  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Parkton             NCRobeson             28371               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             25-FEB-2021*                             
NCE       2020R00653          10234713  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             11-JUN-2020                              
NCE       2020R00653          10234714  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             04-MAY-2021*                             
NCE       2020R00654          10234715  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             11-JUN-2020                              
NCE       2020R00654          10234716  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             21-SEP-2022*                             
NCE       2020R00655          10234722  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             11-JUN-2020                              
NCE       2020R00655          10234723  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             05-NOV-2021*                             
NCE       2020R00656          10234757  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             11-JUN-2020                              
NCE       2020R00656          10234758  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NCJohnston            27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             06-DEC-2021*                             
NCE       2020R00657          10234761  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             15-OCT-2020*                             
NCE       2020R00657          10234762  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lillington          NCHarnett             27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             17-FEB-2021*                             
NCE       2020R00657          10234763  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lillington          NCHarnett             27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             17-FEB-2021*                             
NCE       2020R00658          10234845  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             12-JUN-2020                              
NCE       2020R00658          10234846  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             21-DEC-2020*                             
NCE       2020R00659          10234941  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             16-JUN-2020*                             
NCE       2020R00659          10234942  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             18-OCT-2021*                             
NCE       2020R00660          10234979  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             16-JUN-2020*                             
NCE       2020R00660          10234980  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             05-MAR-2021*                             
NCE       2020R00660          10527613  PPR*           *                   FBI - Firearm and Ammunition                                                              *                             *   *     *                   WE           20-FBI-007014      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             06-JAN-2021*                             
NCE       2020R00660          10527614  PPR*           *                   FBI - $79,415.96 Money Judgment                                                           *                             *   *     *                   CA           20-FBI-007015      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             06-JAN-2021*                             
NCE       2020R00661          10235534  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             12-JUN-2020                              
NCE       2020R00661          10235535  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newton Grove        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             11-MAY-2022*                             
NCE       2020R00662          10235890  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             12-JUN-2020                              
NCE       2020R00662          10235891  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             12-OCT-2023*                             
NCE       2020R00663          10236923  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             15-JUN-2020                              
NCE       2020R00663          10236924  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             02-FEB-2021*                             
NCE       2020R00663          10278431  PPR*           *                   DEA-Taurus PT11 9 mm s/n TK041215 and ammo                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             31-JUL-2020*                             
NCE       2020R00664          10236950  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             15-JUN-2020                              
NCE       2020R00664          10236951  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   15-JUN-2020*                             25-JUL-2022*                             
NCE       2020R00664          10278438  PPR*           *                   Firearm and ammo                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             18-FEB-2025*                             
NCE       2020R00665          10236978  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             15-JUN-2020                              
NCE       2020R00665          10236979  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stem                NC                    27581               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             26-AUG-2021*                             
NCE       2020R00665          10278386  PPR*           *                   STL - HiPoint 9 mm pistol s/n P1841007 and ammo                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             26-AUG-2021*                             
NCE       2020R00666          10237502  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             15-JUN-2020*                             
NCE       2020R00666          10237503  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             30-MAR-2021*                             
NCE       2020R00667          10238016  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             15-JUN-2020                              
NCE       2020R00667          10238017  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             08-DEC-2021*                             
NCE       2020R00668          10238061  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             15-JUN-2020                              
NCE       2020R00668          10238062  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             18-FEB-2021*                             
NCE       2020R00668          10238063  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             18-FEB-2021*                             
NCE       2020R00669          10238521  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             16-JUN-2020                              
NCE       2020R00669          10238522  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             09-OCT-2021*                             
NCE       2020R00670          10238626  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             19-SEP-2022*                             
NCE       2020R00670          10238627  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             10-OCT-2023*                             
NCE       2020R00670          10238628  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Navassa             NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             17-FEB-2023*                             
NCE       2020R00670          10310799  PPR*           *                   ATF-Iver Johnson Unknown Revolvers CAL:32 SN:24545                                        *                             *   *     *                   WE           20-ATF-017819      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             23-OCT-2023*                             
NCE       2020R00670          10310800  PPR*           *                   ATF-Rolex watch seized 3/20/20 from 719 Melba Court, Wil. NC                              *                             *   *     *                   JE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             23-OCT-2023*                             
NCE       2020R00670          10310801  PPR*           *                   ATF-$4,192.00 USC                                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             23-OCT-2023*                             
NCE       2020R00670          11405256  PPR*8          *                   ATF-Ruger SR-22 Pistol CAL:22 SN:360-55461                                                *                             *   *     *                                20-ATF-017817      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                             23-OCT-2023*                             
NCE       2020R00670          11405257  PPR*9          *                   Ruger LCR Revolver CAL:38 SN:542-85700                                                    *                             *   *     *                   WE           20-ATF-017818      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                             23-OCT-2023*                             
NCE       2020R00671          10238689  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             16-JUN-2020                              
NCE       2020R00671          10238690  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             28-DEC-2022*                             
NCE       2020R00672          10239052  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             16-JUN-2020                              
NCE       2020R00672          10239053  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fuquay-Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             18-APR-2023*                             
NCE       2020R00672          10239054  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fuquay-Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             18-APR-2023*                             
NCE       2020R00672          10239055  BD *           *                   He's Group Inc.                                                                           *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Fuquay-Varina       NC                    27526     *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             18-APR-2023*                             
NCE       2020R00673          10239968  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             09-NOV-2020*                             
NCE       2020R00673          10239969  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             09-NOV-2020*                             
NCE       2020R00674          10240169  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             05-DEC-2022*                             
NCE       2020R00674          10240170  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             23-JUL-2025*                             
NCE       2020R00674          10505307  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             12-OCT-2022*                             
NCE       2020R00674          10517283  PPR*           *                   FBI-$259,200 money judgment                                                               *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             27-JUN-2025*                             
NCE       2020R00674          10517284  PPR*           *                   FBI-$5,310.00 USC (Clack)                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             27-JUN-2025*                             
NCE       2020R00674          10517285  PPR*           *                   FBI-$33,450.00 USC (May)                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             27-JUN-2025*                             
NCE       2020R00674          10517286  PPR*           *                   FBI-$19,503.00 USC (May)                                                                  *                             *   *     *                   CA           21-FBI-002100      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             27-JUN-2025*                             
NCE       2020R00674          10517287  PPR*           *                   FBI-5 necklaces, 1 pair earrings (May)                                                    *                             *   *     *                   JE           21-FBI-002140      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             27-JUN-2025*                             
NCE       2020R00674          10517288  PPR*           *                   FBI-North American Arms .22 cal Revolver & ammo (Clack)                                   *                             *   *     *                   WE           21-FBI-001840      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             27-JUN-2025*                             
NCE       2020R00674          10573045  PPR*           *                   FBI-North Amer. Arms .22 and ammo (May)                                                   *                             *   *     *                   WE           21-FBI-001841      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             27-JUN-2025*                             
NCE       2020R00675          10240996  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             17-JUN-2020                              
NCE       2020R00675          10240997  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             04-MAY-2021*                             
NCE       2020R00676          10241109  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             17-JUN-2020                              
NCE       2020R00676          10241110  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             03-MAY-2021*                             
NCE       2020R00677          10241300  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             22-FEB-2023*                             
NCE       2020R00677          10241301  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             25-SEP-2025*                             
NCE       2020R00677          11628267  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              22-FEB-2023  *                                                                                  *                                                                                                                   22-FEB-2023*                                                                      
NCE       2020R00677          12275816  PPR*           *                   Apple Watch                                                                               *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                             15-APR-2025*                             
NCE       2020R00677          12275817  PPR*           *                   2 Kindles                                                                                 *                             *   *     *                   EL           24-FBI-003780      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                             15-APR-2025*                             
NCE       2020R00677          12275818  PPR*           *                   Macbook Laptop                                                                            *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                             15-APR-2025*                             
NCE       2020R00677          12275819  PPR*           *                   Purple Apple iPhone                                                                       *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                             15-APR-2025*                             
NCE       2020R00677          12296515  PPR*           *                   Money Judgment                                                                            *                             *   *     *                   CA           24-FBI-003779      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                             15-APR-2025*                             
NCE       2020R00678          10241443  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             17-JUN-2020                              
NCE       2020R00678          10241444  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whiteville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             12-AUG-2024*                             
NCE       2020R00678          10278465  PPR*           *                   ATF-Firearms and ammo                                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             25-MAR-2025*                             
NCE       2020R00678          10278466  PPR*           *                   ATF-$2,600 US Currency                                                                    *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             25-MAR-2025*                             
NCE       2020R00679          10241775  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             17-JUN-2020                              
NCE       2020R00679          10241776  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             12-JUN-2023*                             
NCE       2020R00679          10399507  PPR*           *                   ATF-Firearm and ammo                                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             11-SEP-2023*                             
NCE       2020R00680          10242965  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             18-JUN-2020                              
NCE       2020R00680          10242966  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             09-MAY-2025*                             
NCE       2020R00681          10243091  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             18-JUN-2020                              
NCE       2020R00681          10243092  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             28-MAR-2022*                             
NCE       2020R00682          10243236  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             18-JUN-2020                              
NCE       2020R00682          10243237  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             26-SEP-2022*                             
NCE       2020R00682          10329186  PPR*           *                   ATF-Kimber model Pro Carry II and ammo                                                    *                             *   *     *                   WE           20-ATF-026381      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             26-SEP-2022*                             
NCE       2020R00683          10243379  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             18-JUN-2020                              
NCE       2020R00683          10243380  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             09-APR-2021*                             
NCE       2020R00684          10244077  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             18-JUN-2020                              
NCE       2020R00684          10244078  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             22-MAR-2022*                             
NCE       2020R00685          10245224  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-JUN-2020  *                                                                                  *                                                                                                                   19-JUN-2020*                             19-JUN-2020                              
NCE       2020R00685          10245225  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2020  *                                                                                  *                                                                                                                   19-JUN-2020*                             06-JAN-2021*                             
NCE       2020R00686          10246122  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-JUN-2020  *                                                                                  *                                                                                                                   19-JUN-2020*                             19-JUN-2020                              
NCE       2020R00686          10246123  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2020  *                                                                                  *                                                                                                                   19-JUN-2020*                             27-NOV-2020*                             
NCE       2020R00687          10249044  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-JUN-2020                              
NCE       2020R00687          10249045  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             03-DEC-2020*                             
NCE       2020R00688          10249246  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-JUN-2020                              
NCE       2020R00688          10249247  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             07-JAN-2021*                             
NCE       2020R00689          10249819  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-JUN-2020                              
NCE       2020R00689          10249820  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             07-OCT-2021*                             
NCE       2020R00690          10250998  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCE       2020R00690          10250999  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             14-JAN-2023*                             
NCE       2020R00691          10251199  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCE       2020R00691          10251200  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Harrell             NC                    28444               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             28-DEC-2022*                             
NCE       2020R00692          10251656  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCE       2020R00692          10251657  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             02-MAY-2022*                             
NCE       2020R00692          10303823  PPR*           *                   ATF-Firearm and ammo                                                                      *                             *   *     *                   WE           20-ATF-024625      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             02-MAY-2022*                             
NCE       2020R00693          10252089  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCE       2020R00693          10252090  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             21-DEC-2020*                             
NCE       2020R00694          10252856  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             25-JUN-2020                              
NCE       2020R00694          10252857  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte,          NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             03-MAY-2021*                             
NCE       2020R00694          10297713  PPR*           *                   DEA-2007 Ford Explorer with Trap                                                          *                             *   *     *                   VH           19-DEA-651840      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             03-MAY-2021*                             
NCE       2020R00695          10253338  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             25-JUN-2020                              
NCE       2020R00695          10253339  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NCWake                27518               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             23-AUG-2022*                             
NCE       2020R00696          10253340  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             03-MAR-2021*                             
NCE       2020R00696          10253341  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             06-JUL-2022*                             
NCE       2020R00696          10355707  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Walstonburg         NC                    27888               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             06-JUL-2022*                             
NCE       2020R00697          10253367  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             25-JUN-2020                              
NCE       2020R00697          10253368  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             30-OCT-2023*                             
NCE       2020R00698          10253391  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             03-JAN-2024*                             
NCE       2020R00698          10253392  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             03-JAN-2024*                             
NCE       2020R00698          11077454  PPR*           *                   Taurus 9mm, Model G-2 SN: T1Z25669                                                        *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2022  *                                                                                  *                                                                                                                   16-FEB-2022*                             03-JAN-2024*                             
NCE       2020R00699          10253407  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             25-JUN-2020                              
NCE       2020R00699          10253408  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             LaGrange            NC                    28551               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             15-SEP-2022*                             
NCE       2020R00700          10253413  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             25-JUN-2020                              
NCE       2020R00700          10253414  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             29-OCT-2022*                             
NCE       2020R00700          10445226  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             23-MAR-2022*                             
NCE       2020R00700          10445227  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             08-MAR-2022*                             
NCE       2020R00701          10253445  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             25-JUN-2020                              
NCE       2020R00701          10253446  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             25-JUN-2020                              
NCE       2020R00702          10253474  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             25-JUN-2020                              
NCE       2020R00702          10253475  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Holly Ridge         NCOnslow              28445               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             22-MAR-2022*                             
NCE       2020R00703          10253501  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             06-AUG-2021*                             
NCE       2020R00703          10253502  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             26-MAY-2022*                             
NCE       2020R00703          10415163  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             26-MAY-2022*                             
NCE       2020R00703          10492933  PPR*           *                   DEA-Eagle 40 caliber firearm & ammo                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             10-SEP-2022*                             
NCE       2020R00703          10492934  PPR*           *                   DEA-Smith & Wesson 9 mm & ammo                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             10-SEP-2022*                             
NCE       2020R00704          10253720  AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             25-JUN-2020                              
NCE       2020R00704          10253721  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Angier              NCHarnett             27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             03-MAR-2022*                             
NCE       2020R00705          10254190  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             25-JUN-2020                              
NCE       2020R00705          10254191  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             10-MAY-2022*                             
NCE       2020R00706          10254801  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             26-JUN-2020                              
NCE       2020R00706          10254802  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             10-MAR-2021*                             
NCE       2020R00707          10254863  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             26-JUN-2020                              
NCE       2020R00707          10254864  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Aulander            NC                    27805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             24-FEB-2022*                             
NCE       2020R00708          10255405  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             26-JUN-2020                              
NCE       2020R00708          10255406  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NCWake                27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             25-JAN-2023*                             
NCE       2020R00708          10824441  PPR*           *                   FBI - Miscellaneous Firearms and ammo                                                     *                             *   *     *                   WE           21-FBI-007849      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             25-JAN-2023*                             
NCE       2020R00708          11235358  PPR*           *                   FBI - Miscellaneous Firearm Accessories, etc.                                             *                             *   *     *                   WE           22-FBI-004242      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             25-JAN-2023*                             
NCE       2020R00709          10255786  AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             26-JUN-2020                              
NCE       2020R00709          10255787  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Williamston         NC                    27892               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             10-MAY-2022*                             
NCE       2020R00710          10255834  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             26-JUN-2020                              
NCE       2020R00710          10255835  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HT        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             25-MAR-2022*                             
NCE       2020R00711          10255879  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             26-JUN-2020                              
NCE       2020R00711          10255880  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * IQ        *          *           *                                           *                             *                             *                             Las Vegas           NV                    89118               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             17-JUL-2024*                             
NCE       2020R00712          10255995  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             26-JUN-2020                              
NCE       2020R00712          10255996  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             28-DEC-2022*                             
NCE       2020R00713          10256511  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             29-DEC-2023*                             
NCE       2020R00713          10256512  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             29-DEC-2023*                             
NCE       2020R00713          10747072  PPR*           *                   FBI-$300,000 money judgment                                                               *                             *   *     *                   OT           21-FBI-011452      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             01-JUL-2024*                             
NCE       2020R00713          10747073  PPR*           *                   FBI-$1,077 USC                                                                            *                             *   *     *                   CA           21-FBI-011450      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             01-JUL-2024*                             
NCE       2020R00713          10747074  PPR*           *                   FBI-Keltec .40 caliber and ammo                                                           *                             *   *     *                   WE           21-FBI-011451      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             01-JUL-2024*                             
NCE       2020R00713          10747075  PPR*           *                   FBI-Glock 35 .40 caliber and ammo                                                         *                             *   *     *                   WE           21-FBI-011451      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             01-JUL-2024*                             
NCE       2020R00714          10256768  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             29-JUN-2020                              
NCE       2020R00714          10256769  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jonesboro           GA                    30236               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             09-JUN-2022*                             
NCE       2020R00714          10256770  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             09-JUN-2022*                             
NCE       2020R00714          10327136  PPR*           *                   ATF-$5,000 money judgment                                                                 *                             *   *     *                   OT           20-ATF-028352      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             02-SEP-2022*                             
NCE       2020R00714          10327137  PPR*           *                   ATF-$16,000 USC                                                                           *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             02-SEP-2022*                             
NCE       2020R00714          10327138  PPR*           *                   ATF-$10,000 USC seized from safe deposit box                                              *                             *   *     *                   CA           20-ATF-023342      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             02-SEP-2022*                             
NCE       2020R00714          10327139  PPR*           *                   ATF-Ruger 9 mm handgun s/n 453-46520 (Newby)                                              *                             *   *     *                   WE           20-ATF-025591      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             02-SEP-2022*                             
NCE       2020R00714          10452658  PPR*           *                   ATF-9 mm ammo (Newby)                                                                     *                             *   *     *                   WE           20-ATF-025592      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             02-SEP-2022*                             
NCE       2020R00715          10257091  AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             29-JUN-2020                              
NCE       2020R00715          10257092  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCWake                28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             27-JUL-2021*                             
NCE       2020R00715          10304124  PPR*           *                   ATF-Firearm and ammo                                                                      *                             *   *     *                   WE           21-ATF-011225      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             27-JUL-2021*                             
NCE       2020R00715          10304125  PPR*           *                   ATF-$2,519.00 USC                                                                         *                             *   *     *                   CA           21-ATF-014039      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             27-JUL-2021*                             
NCE       2020R00716          10257153  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             18-MAY-2022*                             
NCE       2020R00716          10257154  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             23-AUG-2023*                             
NCE       2020R00716          10767930  PPR*           *                   FBI-$8,210 MJ                                                                             *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             18-MAY-2022*                             
NCE       2020R00717          10257225  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             29-JUN-2020                              
NCE       2020R00717          10257226  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             16-SEP-2021*                             
NCE       2020R00718          10257230  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             29-JUN-2020                              
NCE       2020R00718          10257231  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             16-SEP-2025*                             
NCE       2020R00719          10257651  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             29-JUN-2020                              
NCE       2020R00719          10257652  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             03-MAY-2021*                             
NCE       2020R00719          10278366  PPR*           *                   ATF-S&W model SD9VE 9 mm s/n HFK3714 and ammo                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             03-MAY-2021*                             
NCE       2020R00720          10257700  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             03-SEP-2021*                             
NCE       2020R00720          10257701  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             12-JUL-2022*                             
NCE       2020R00720          10304078  PPR*           *                   ATF-Firearm and ammo                                                                      *                             *   *     *                   WE           22-ATF-038467      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             19-DEC-2022*                             
NCE       2020R00721          10257718  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             29-JUN-2020                              
NCE       2020R00721          10257719  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             18-MAY-2021*                             
NCE       2020R00722          10257796  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             29-JUN-2020                              
NCE       2020R00722          10257797  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             27-AUG-2021*                             
NCE       2020R00723          10257869  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             29-JUN-2020                              
NCE       2020R00723          10257870  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             03-MAY-2021*                             
NCE       2020R00724          10258536  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             30-JUN-2020                              
NCE       2020R00724          10258537  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             29-JUL-2020*                             
NCE       2020R00725          10258655  AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             30-JUN-2020                              
NCE       2020R00725          10258656  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Havelock            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             24-FEB-2022*                             
NCE       2020R00726          10258820  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             30-JUN-2020                              
NCE       2020R00726          10258821  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             08-MAR-2022*                             
NCE       2020R00727          10259583  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             30-JUN-2020                              
NCE       2020R00727          10259584  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raliegh             NCWake                27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             22-APR-2022*                             
NCE       2020R00727          10858963  PPR*           *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE           21-ATF-032267      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2021  *                                                                                  *                                                                                                                   26-AUG-2021*                             22-APR-2022*                             
NCE       2020R00728          10259880  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             12-SEP-2025*                             
NCE       2020R00728          10259881  ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             24-JUL-2025*                             
NCE       2020R00728          10619695  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             13-MAR-2025*                             
NCE       2020R00728          10619696  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             04-MAY-2023*                             
NCE       2020R00728          10619697  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             23-AUG-2023*                             
NCE       2020R00728          10619698  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             12-SEP-2025*                             
NCE       2020R00728          10619699  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             04-MAY-2023*                             
NCE       2020R00728          10619700  ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dudley              NC                    28333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             03-JAN-2024*                             
NCE       2020R00728          10619701  ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Richlands           NC                    28574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             04-MAY-2023*                             
NCE       2020R00728          10636729  PPR*           *                   ATF-$35,000 MJ (Lee, Jr.)                                                                 *                             *   *     *                   OT           21-ATF-022803      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             12-SEP-2025*                             
NCE       2020R00728          10636730  PPR*           *                   ATF-$68,000 MJ (Atkins)                                                                   *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             12-SEP-2025*                             
NCE       2020R00728          10636731  PPR*           *                   ATF-$38,000 MJ (Russell)                                                                  *                             *   *     *                   OT           22-ATF-046069      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             12-SEP-2025*                             
NCE       2020R00728          10636732  PPR*           *                   ATF-Hi-Point CF380 SN P8080527 (Bunn)                                                     *                             *   *     *                   WE           20-ATF-033511      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             12-SEP-2025*                             
NCE       2020R00728          10636733  PPR*           *                   ATF-$4,500 USC (Russell)                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             12-SEP-2025*                             
NCE       2020R00728          10636734  PPR*           *                   ATF-$2,957 USC (Russell)                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             12-SEP-2025*                             
NCE       2020R00728          10712705  PPR*           *                   ATF-S&W MP9 handgun SN HWP0204 and ammo (Hood)                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2021  *                                                                                  *                                                                                                                   10-MAY-2021*                             12-SEP-2025*                             
NCE       2020R00728          10712706  PPR*           *                   ATF-S&W revolver SN 72K0395 (Hood)                                                        *                             *   *     *                   WE           21-ATF-037657      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2021  *                                                                                  *                                                                                                                   10-MAY-2021*                             12-SEP-2025*                             
NCE       2020R00728          10712707  PPR*           *                   ATF-Ruger AR-556 Pistol CAL:556 SN:857-94153 (Young)                                      *                             *   *     *                   WE           21-ATF-037645      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2021  *                                                                                  *                                                                                                                   10-MAY-2021*                             12-SEP-2025*                             
NCE       2020R00728          10712708  PPR*           *                   ATF-Springfield XD9 Pistol CAL 9 (Young)                                                  *                             *   *     *                   WE           21-ATF-038131      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2021  *                                                                                  *                                                                                                                   10-MAY-2021*                             12-SEP-2025*                             
NCE       2020R00728          10722732  ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bolivia             NC                    28422               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             22-OCT-2024*                             
NCE       2020R00728          10722733  ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             04-MAY-2023*                             
NCE       2020R00728          10722734  ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             04-MAY-2023*                             
NCE       2020R00728          10722735  ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             04-MAY-2023*                             
NCE       2020R00728          11748292  PPR*           *                   2 Rounds Assorted Ammunition CAL:380 (Bunn)                                               *                             *   *     *                   WE           20-ATF-033512	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                             12-SEP-2025*                             
NCE       2020R00728          11748459  PPR*           *                   30 Rounds Aguila Ammunition CAL:556 (Young)                                               *                             *   *     *                   WE           21-ATF-037646      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                             12-SEP-2025*                             
NCE       2020R00728          11748460  PPR*           *                   1 Rounds Aguila Ammunition CAL:556 (Young)                                                *                             *   *     *                   WE           21-ATF-037647      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                             12-SEP-2025*                             
NCE       2020R00728          11748461  PPR*           *                   30 Rounds Remington Ammunition CAL:9 (Young)                                              *                             *   *     *                   WE           21-ATF-037648	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                             12-SEP-2025*                             
NCE       2020R00728          11750000  PPR*           *                   6 Rounds Hornady Ammunition CAL:357                                                       *                             *   *     *                   WE           21-ATF-037658      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2023  *                                                                                  *                                                                                                                   05-MAY-2023*                             12-SEP-2025*                             
NCE       2020R00728          11932495  PPR*           *                   5 Rounds Assorted Ammunition CAL:9 (Young)                                                *                             *   *     *                   WE           21-ATF-038132      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                             12-SEP-2025*                             
NCE       2020R00729          10260313  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             30-JUN-2020                              
NCE       2020R00729          10260314  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * PK        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             06-OCT-2021*                             
NCE       2020R00730          10260384  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             10-MAR-2022*                             
NCE       2020R00730          10260385  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             24-MAY-2022*                             
NCE       2020R00730          11110036  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             24-MAY-2022*                             
NCE       2020R00731          10261934  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2020  *                                                                                  *                                                                                                                   01-JUL-2020*                             01-JUL-2020                              
NCE       2020R00731          10261935  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2020  *                                                                                  *                                                                                                                   01-JUL-2020*                             16-SEP-2020*                             
NCE       2020R00732          10263247  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             02-JUL-2020                              
NCE       2020R00732          10263248  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             09-FEB-2022*                             
NCE       2020R00732          10407570  PPR*2          *                   STL  - Firearm and Ammunition                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             09-FEB-2022*                             
NCE       2020R00733          10263433  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             14-APR-2023*                             
NCE       2020R00733          10263434  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             07-SEP-2023*                             
NCE       2020R00734          10263907  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             02-JUL-2020                              
NCE       2020R00734          10263908  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             19-FEB-2021*                             
NCE       2020R00735          10264198  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2020  *                                                                                  *                                                                                                                   06-JUL-2020*                             06-JUL-2020*                             
NCE       2020R00735          10264199  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2020  *                                                                                  *                                                                                                                   06-JUL-2020*                             21-JAN-2021*                             
NCE       2020R00736          10265156  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2020  *                                                                                  *                                                                                                                   06-JUL-2020*                             22-JUL-2020*                             
NCE       2020R00736          10265157  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              N                            *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2020  *                                                                                  *                                                                                                                   06-JUL-2020*                             13-JUL-2021*                             
NCE       2020R00736          10303861  PPR*           *                   FBI-firearm and ammo                                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             13-JUL-2021*                             
NCE       2020R00737          10267048  AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             15-SEP-2023*                             
NCE       2020R00737          10267049  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Middletown Township NJ                    07748               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             24-JUL-2025*                             
NCE       2020R00739          10268593  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             08-JUL-2020                              
NCE       2020R00739          10268594  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             10-MAY-2022*                             
NCE       2020R00740          10268621  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             08-JUL-2020                              
NCE       2020R00740          10268622  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             04-JAN-2021*                             
NCE       2020R00741          10268678  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             08-JUL-2020                              
NCE       2020R00741          10268679  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Green Forest        AR                    72638               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             12-MAY-2022*                             
NCE       2020R00742          10268853  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             08-JUL-2020                              
NCE       2020R00742          10268854  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * DC        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             01-FEB-2022*                             
NCE       2020R00743          10269129  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             08-JUL-2020                              
NCE       2020R00743          10269130  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * NG        *          *           *                                           *                             *                             *                             Springfield         NJ                    07081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             31-MAY-2022*                             
NCE       2020R00744          10269383  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             08-JUL-2020                              
NCE       2020R00744          10269384  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             28-DEC-2022*                             
NCE       2020R00745          10269433  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             08-JUL-2020                              
NCE       2020R00745          10269434  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             29-MAR-2022*                             
NCE       2020R00746          10269523  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             08-JUL-2020                              
NCE       2020R00746          10269524  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             29-MAR-2022*                             
NCE       2020R00747          10269657  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             08-JUL-2020                              
NCE       2020R00747          10269658  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * PK        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             16-NOV-2022*                             
NCE       2020R00748          10270543  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCE       2020R00748          10270544  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             21-DEC-2021*                             
NCE       2020R00748          10806400  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             03-JAN-2023*                             
NCE       2020R00749          10270564  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCE       2020R00749          10270565  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             14-OCT-2022*                             
NCE       2020R00749          10369761  PPR*2          *                   ATF - Ammunition                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             14-OCT-2022*                             
NCE       2020R00751          10271858  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCE       2020R00751          10271859  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             01-MAR-2022*                             
NCE       2020R00751          10271860  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                             Edgewater           FL                    32132               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             01-MAR-2022*                             
NCE       2020R00752          10272629  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             10-JUL-2020                              
NCE       2020R00752          10272630  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             10-JUL-2020                              
NCE       2020R00753          10273202  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             10-JUL-2020                              
NCE       2020R00753          10273203  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             31-JUL-2020*                             
NCE       2020R00754          10273264  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             10-JUL-2020                              
NCE       2020R00754          10273265  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   10-JUL-2020*                             25-JUL-2022*                             
NCE       2020R00754          10304144  PPR*           *                   STL - Firearm and ammo                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             14-JUL-2022*                             
NCE       2020R00755          10273395  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             10-JUL-2020                              
NCE       2020R00755          10273396  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             09-FEB-2021*                             
NCE       2020R00756          10273470  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             10-JUL-2020                              
NCE       2020R00756          10273471  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Gaston              NC                    27832               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             02-OCT-2023*                             
NCE       2020R00757          10273603  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             10-JUL-2020                              
NCE       2020R00757          10273604  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sharpsburg          NC                    27878               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             01-DEC-2020*                             
NCE       2020R00757          10273605  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spring Hope         NC                    27882               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             01-DEC-2020*                             
NCE       2020R00757          10273606  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spring Hope         NC                    27882               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             01-DEC-2020*                             
NCE       2020R00758          10273641  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             10-JUL-2020                              
NCE       2020R00758          10273642  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             03-FEB-2021*                             
NCE       2020R00759          10273846  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             10-JUL-2020                              
NCE       2020R00759          10273847  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             14-OCT-2020*                             
NCE       2020R00760          10274393  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-JUL-2020  *                                                                                  *                                                                                                                   11-JUL-2020*                             11-JUL-2020                              
NCE       2020R00760          10274394  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2020  *                                                                                  *                                                                                                                   11-JUL-2020*                             02-APR-2021*                             
NCE       2020R00762          10276856  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             06-FEB-2023*                             
NCE       2020R00762          10276857  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   14-JUL-2020*                             06-FEB-2023*                             
NCE       2020R00762          10276858  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   14-JUL-2020*                             06-FEB-2023*                             
NCE       2020R00762          10300491  PPR*           *                   DEA-9mm caliber Ruger model LC9 handgun SN 321-12314                                      *                             *   *     *                   WE           20-DEA-691255      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   29-JUL-2020*                             06-FEB-2023*                             
NCE       2020R00762          11472964  PPR*           *                   .40 caliber Ruger model P94 handgun SN 340-96757                                          *                             *   *     *                   WE           20-DEA-697465      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                             06-FEB-2023*                             
NCE       2020R00762          11472965  PPR*           *                   12-gauge H&R Topper model 48 shotgun no SN                                                *                             *   *     *                   WE           20-DEA-697471      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                             06-FEB-2023*                             
NCE       2020R00762          11472966  PPR*           *                   Derringer flintlock handgun SN 0002908                                                    *                             *   *     *                   WE           20-DEA-697521      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                             06-FEB-2023*                             
NCE       2020R00763          10276889  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             14-JUL-2020                              
NCE       2020R00763          10276890  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             07-JUN-2021*                             
NCE       2020R00764          10277139  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             14-JUL-2020                              
NCE       2020R00764          10277140  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             07-MAY-2021*                             
NCE       2020R00764          10277145  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sneads Ferry        NC                    28460               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             07-MAY-2021*                             
NCE       2020R00764          10325373  PPR*           *                   DEA-$10,000 money judgment (Shakelford)                                                   *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             07-MAY-2021*                             
NCE       2020R00764          10325374  PPR*           *                   DEA-$10,000 money judgment (Hyland)                                                       *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             07-MAY-2021*                             
NCE       2020R00765          10277208  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             14-JUL-2020                              
NCE       2020R00765          10277209  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sanfprd             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             22-FEB-2021*                             
NCE       2020R00766          10277243  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             21-FEB-2024*                             
NCE       2020R00766          10277244  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             19-MAY-2025*                             
NCE       2020R00766          10456877  PPR*           *                   STL-Sig Sauer 9 mm 26C023749 & ammo                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             23-JUN-2025*                             
NCE       2020R00766          10456878  PPR*           *                   STL-Glock 9 mm LY553 and ammo                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             23-JUN-2025*                             
NCE       2020R00767          10277262  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             14-JUL-2020                              
NCE       2020R00767          10277263  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh                                   27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             09-DEC-2021*                             
NCE       2020R00768          10277403  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             14-JUL-2020                              
NCE       2020R00768          10277404  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             01-SEP-2023*                             
NCE       2020R00768          10277426  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             01-SEP-2023*                             
NCE       2020R00769          10277496  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             14-JUL-2020                              
NCE       2020R00769          10277497  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             17-SEP-2020*                             
NCE       2020R00770          10278272  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             14-JUL-2020                              
NCE       2020R00770          10278273  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Calabash            NC                    28467               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             28-FEB-2022*                             
NCE       2020R00770          10416489  PPR*           *                   ATF-Firearm and ammo                                                                      *                             *   *     *                   WE           21-ATF-009895      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             01-FEB-2022*                             
NCE       2020R00771          10279293  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             15-JUL-2020                              
NCE       2020R00771          10279294  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             CastleHayne         NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             23-OCT-2020*                             
NCE       2020R00772          10280156  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             15-JUL-2020                              
NCE       2020R00772          10280157  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton Grove        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             23-APR-2021*                             
NCE       2020R00772          10631661  PPR*           *                   ATF - Firearm and Ammo                                                                    *                             *   *     *                   WE           20-ATF-026370      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             15-MAR-2021*                             
NCE       2020R00773          10280467  AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             15-DEC-2022*                             
NCE       2020R00773          10280468  BD *           *                   Carolina Rehab Products, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             29-SEP-2022*                             
NCE       2020R00773          10280469  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Coats               NCHarnett             27521               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   15-JUL-2020*                             10-JAN-2023*                             
NCE       2020R00773          10280470  BD *           *                   Blue File DME LLC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Dunn                NC                    28334     *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             29-SEP-2022*                             
NCE       2020R00773          11147160  PPR*           *                   FBI - $13,410,071.78 JGMT - Grant                                                         *                             *   *     *                   OT           21-FBI-006750      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             28-JAN-2025*                             
NCE       2020R00773          11147161  PPR*           *                   FBI - 910 Oberlin Rd, Unit 101, Raleigh, NC                                               *                             *   *     *                   RP           21-FBI-006740      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             28-JAN-2025*                             
NCE       2020R00773          11147162  PPR*           *                   FBI - 2737 NE 15th Street, Unit 2737, Ft Lauderdale, FL                                   *                             *   *     *                   RP           21-FBI-006742      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             28-JAN-2025*                             
NCE       2020R00773          11147163  PPR*           *                   FBI - 964 Brick Mill Rd., Coats, NC                                                       *                             *   *     *                   RP           21-FBI-006741      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             28-JAN-2025*                             
NCE       2020R00773          11147164  PPR*           *                   FBI - BANK ACCOUNTS                                                                       *                             *   *     *                   CA           21-FBI-006751      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             28-JAN-2025*                             
NCE       2020R00773          11147165  PPR*           *                   FBI - MISC VEHICLES                                                                       *                             *   *     *                   VH           21-FBI-006743      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             28-JAN-2025*                             
NCE       2020R00773          11147196  PPR*           *                   FBI - MISC SUBSTITUTE PROPERTY                                                            *                             *   *     *                   OT           21-FBI-010550      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             28-JAN-2025*                             
NCE       2020R00773          11491182  PPR*           *                   FBI - $165,000 Installment Payment                                                        *                             *   *     *                   FI           23-FBI-000466      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                             28-JAN-2025*                             
NCE       2020R00773          11507545  PPR*           *                   FBI - $319,850.62 Installment Payment toward $ JGMT                                       *                             *   *     *                   FI           23-FBI-000633      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                             28-JAN-2025*                             
NCE       2020R00773          11507546  PPR*           *                   FBI - $15,000.00 Installment Payment toward $ JGMT                                        *                             *   *     *                   FI           23-FBI-000632      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                             28-JAN-2025*                             
NCE       2020R00773          11550931  PPR*           *                   FBI - $502,386.67 - Installment Payment re $ JGMT                                         *                             *   *     *                   FI           23-FBI-001192      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                             28-JAN-2025*                             
NCE       2020R00773          11574998  PPR*           *                   FBI - $8.75 check re proceeds from Florida Property                                       *                             *   *     *                   FI           23-FBI-001502      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2023  *                                                                                  *                                                                                                                   20-JAN-2023*                             28-JAN-2025*                             
NCE       2020R00773          11628452  PPR*           *                   FBI - Misc Jewelry                                                                        *                             *   *     *                   JE           21-FBI-010553      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2023  *                                                                                  *                                                                                                                   22-FEB-2023*                             28-JAN-2025*                             
NCE       2020R00774          10281335  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             16-JUL-2020                              
NCE       2020R00774          10281336  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ocean Isle Beach    NC                    28469               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             14-APR-2021*                             
NCE       2020R00774          10367284  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Harrells            NC                    28444               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             23-APR-2021*                             
NCE       2020R00774          10378197  PPR*           *                   FBI-Taurus PT 100 .40 cal. & ammo                                                         *                             *   *     *                   WE           20-FBI-005975      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             14-APR-2021*                             
NCE       2020R00774          10576209  PPR*           *                   FBI-2008 Cadillac CTS                                                                     *                             *   *     *                   VH           20-FBI-007239      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             14-APR-2021*                             
NCE       2020R00775          10281348  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             16-JUL-2020                              
NCE       2020R00775          10281349  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             15-NOV-2021*                             
NCE       2020R00776          10283219  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             17-JUL-2020                              
NCE       2020R00776          10283220  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             30-APR-2021*                             
NCE       2020R00777          10283502  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             17-JUL-2020                              
NCE       2020R00777          10283503  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Angier              NC                    27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             06-NOV-2020*                             
NCE       2020R00778          10284235  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             17-JUL-2020                              
NCE       2020R00778          10284236  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             05-APR-2022*                             
NCE       2020R00779          10284845  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-JUL-2020  *                                                                                  *                                                                                                                   18-JUL-2020*                             18-JUL-2020                              
NCE       2020R00779          10284846  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2020  *                                                                                  *                                                                                                                   18-JUL-2020*                             09-OCT-2020*                             
NCE       2020R00780          10284847  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-JUL-2020  *                                                                                  *                                                                                                                   18-JUL-2020*                             18-JUL-2020                              
NCE       2020R00780          10284848  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2020  *                                                                                  *                                                                                                                   18-JUL-2020*                             27-SEP-2021*                             
NCE       2020R00780          10900437  PPR*           *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2021  *                                                                                  *                                                                                                                   27-SEP-2021*                             27-SEP-2021                              
NCE       2020R00781          10285055  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             23-APR-2025*                             
NCE       2020R00781          10285056  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             24-JUL-2025*                             
NCE       2020R00782          10285465  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             20-JUL-2020                              
NCE       2020R00782          10285466  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             20-OCT-2021*                             
NCE       2020R00782          10442292  PPR*2          *                   ATF - Miscellaneous Firearms and Ammunition                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             28-OCT-2020                              
NCE       2020R00783          10285991  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             20-JUL-2020                              
NCE       2020R00783          10285992  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NCJohnston            28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             12-JUL-2022*                             
NCE       2020R00783          10894763  PPR*           *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             12-JUL-2022*                             
NCE       2020R00784          10286172  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             07-DEC-2020*                             
NCE       2020R00784          10286173  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             07-DEC-2020*                             
NCE       2020R00785          10286530  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             20-JUL-2020                              
NCE       2020R00785          10286531  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Lillington,         NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             27-JUN-2022*                             
NCE       2020R00785          10286532  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Erwin               NCHarnett             28339               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             27-JUN-2022*                             
NCE       2020R00785          10587914  PPR*3          *                   ATF - Miscellaneous Firearms and Ammunition                                               *                             *   *     *                   WE           20-ATF-031902      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             27-JUN-2022*                             
NCE       2020R00786          10286580  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             20-JUL-2020                              
NCE       2020R00786          10286581  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * IN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             28-DEC-2022*                             
NCE       2020R00787          10286623  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             20-JUL-2020                              
NCE       2020R00787          10286624  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Magnolia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             14-SEP-2021*                             
NCE       2020R00788          10286972  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             20-JUL-2020                              
NCE       2020R00788          10286973  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             09-SEP-2021*                             
NCE       2020R00788          10497010  PPR*           *                   FBI-$18,363.00 USC                                                                        *                             *   *     *                   CA           20-FBI-007038      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2020  *                                                                                  *                                                                                                                   07-DEC-2020*                             09-SEP-2021*                             
NCE       2020R00788          10497011  PPR*           *                   FBI-Draco 7.62 auto rifle & ammo                                                          *                             *   *     *                   WE           21-FBI-001355      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2020  *                                                                                  *                                                                                                                   07-DEC-2020*                             09-SEP-2021*                             
NCE       2020R00788          10497012  PPR*           *                   FBI-Glock .357 model 32 & ammo                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2020  *                                                                                  *                                                                                                                   07-DEC-2020*                             09-SEP-2021*                             
NCE       2020R00788          10497013  PPR*           *                   FBI-Springfield XDM 9mm & ammo                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2020  *                                                                                  *                                                                                                                   07-DEC-2020*                             09-SEP-2021*                             
NCE       2020R00789          10287965  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             03-MAR-2021*                             
NCE       2020R00789          10287966  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             18-MAY-2021*                             
NCE       2020R00789          10626976  PPR*2          *                   FBI - Motorola Smart Phone                                                                *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2021  *                                                                                  *                                                                                                                   11-MAR-2021*                             18-MAY-2021*                             
NCE       2020R00790          10288338  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             21-JUL-2020                              
NCE       2020R00790          10288339  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             21-JUL-2020                              
NCE       2020R00791          10289084  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             21-JUL-2020                              
NCE       2020R00791          10289085  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             14-OCT-2020*                             
NCE       2020R00792          10289389  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             21-JUL-2020                              
NCE       2020R00792          10289390  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fort Bragg          NCCumberland          28307               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             17-MAR-2023*                             
NCE       2020R00793          10289502  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             22-JUL-2020                              
NCE       2020R00793          10289503  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             27-JUN-2022*                             
NCE       2020R00794          10289532  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             22-JUL-2020                              
NCE       2020R00794          10289533  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             09-NOV-2021*                             
NCE       2020R00795          10289548  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             22-JUL-2020                              
NCE       2020R00795          10289549  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             09-DEC-2020*                             
NCE       2020R00796          10291805  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             23-JUL-2020                              
NCE       2020R00796          10291806  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kenly               NC                    27542               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             15-JUN-2022*                             
NCE       2020R00797          10291884  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             23-JUL-2020                              
NCE       2020R00797          10291885  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Orangeburg          SC                    29115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             20-MAY-2025*                             
NCE       2020R00797          10328423  PPR*           *                   DEA-SAR Arms 9 mm pistol, s/n T110216G04274 and ammo                                      *                             *   *     *                   WE           20-DEA-672131      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             19-NOV-2024*                             
NCE       2020R00797          10499814  PPR*           *                   DEA-$2,040 USC                                                                            *                             *   *     *                   CA           20-DEA-672116      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             19-NOV-2024*                             
NCE       2020R00798          10293007  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             23-JUL-2020                              
NCE       2020R00798          10293008  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             14-JAN-2022*                             
NCE       2020R00799          10293508  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             23-JUL-2020                              
NCE       2020R00799          10293509  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton Grove        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             10-MAR-2022*                             
NCE       2020R00799          10442195  PPR*2          *                   STL - Miscellaneous Firearms and Ammunition                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             11-FEB-2022*                             
NCE       2020R00800          10293513  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             23-JUL-2020                              
NCE       2020R00800          10293514  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salemburg           NCSampson             28385               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             01-FEB-2022*                             
NCE       2020R00801          10293515  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             23-JUL-2020                              
NCE       2020R00801          10293516  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             01-NOV-2023*                             
NCE       2020R00802          10293541  AIN*           *                   *                                                           *                             *                             *   *     *                                               EDIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             23-JUL-2020                              
NCE       2020R00802          10293542  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             03-JUN-2021*                             
NCE       2020R00803          10293572  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             14-OCT-2020*                             
NCE       2020R00803          10293573  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2020  *                                                                                  *                                                                                                                   23-JUL-2020*                             13-JUL-2022*                             
NCE       2020R00803          10814657  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             13-JUL-2022*                             
NCE       2020R00804          10293646  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2020  *                                                                                  *                                                                                                                   24-JUL-2020*                             24-JUL-2020                              
NCE       2020R00804          10293647  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2020  *                                                                                  *                                                                                                                   24-JUL-2020*                             01-FEB-2022*                             
NCE       2020R00805          10293659  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2020  *                                                                                  *                                                                                                                   24-JUL-2020*                             24-JUL-2020                              
NCE       2020R00805          10293660  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2020  *                                                                                  *                                                                                                                   24-JUL-2020*                             13-SEP-2022*                             
NCE       2020R00805          10305921  PPR*           *                   FBI-$175,000.00 money judgment                                                            *                             *   *     *                   OT           20-FBI-004831      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             29-FEB-2024*                             
NCE       2020R00806          10293817  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2020  *                                                                                  *                                                                                                                   24-JUL-2020*                             24-JUL-2020                              
NCE       2020R00806          10293818  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2020  *                                                                                  *                                                                                                                   24-JUL-2020*                             06-OCT-2020*                             
NCE       2020R00807          10295338  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-JUL-2020  *                                                                                  *                                                                                                                   24-JUL-2020*                             24-JUL-2020                              
NCE       2020R00807          10295339  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2020  *                                                                                  *                                                                                                                   24-JUL-2020*                             01-APR-2021*                             
NCE       2020R00808          10295660  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             27-JUL-2020                              
NCE       2020R00808          10295661  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             17-MAY-2022*                             
NCE       2020R00808          10317659  PPR*           *                   ATF-$4,960 money judgment                                                                 *                             *   *     *                   OT           20-ATF-024274      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             17-MAY-2022*                             
NCE       2020R00808          10590444  PPR*           *                   ATF-Taurus .38 cal. revolver & ammo                                                       *                             *   *     *                   WE           21-ATF-022013      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             17-MAY-2022*                             
NCE       2020R00808          10590445  PPR*           *                   ATF-.45 caliber Glock 36 & ammo                                                           *                             *   *     *                   WE           21-ATF-022003      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             17-MAY-2022*                             
NCE       2020R00808          10590446  PPR*           *                   ATF-.308 caliber Palmetto State AR10 rifle & ammo                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             17-MAY-2022*                             
NCE       2020R00808          10590447  PPR*           *                   ATF-100 rounds of .22 caliber ammo                                                        *                             *   *     *                   WE           21-ATF-022009      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             17-MAY-2022*                             
NCE       2020R00808          10590448  PPR*           *                   ATF-47 rounds of 5.56 caliber ammo                                                        *                             *   *     *                   WE           21-ATF-022011      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             17-MAY-2022*                             
NCE       2020R00809          10295991  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             27-JUL-2020                              
NCE       2020R00809          10295992  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             14-SEP-2023*                             
NCE       2020R00809          10295993  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Hope         NC                    27882               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             14-SEP-2023*                             
NCE       2020R00810          10296148  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             27-JUL-2020                              
NCE       2020R00810          10296149  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             02-SEP-2021*                             
NCE       2020R00810          10408262  PPR*2          *                   STL - Ammunition                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             02-SEP-2021*                             
NCE       2020R00811          10297318  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             27-JUL-2020                              
NCE       2020R00811          10297319  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mebane              NC                    27302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             16-DEC-2021*                             
NCE       2020R00812          10297436  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             27-JUL-2020                              
NCE       2020R00812          10297437  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Eure                NC                    27935               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             04-AUG-2021*                             
NCE       2020R00812          10396155  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             29-SEP-2020*                             
NCE       2020R00813          10297438  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             27-JUL-2020                              
NCE       2020R00813          10297439  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             28-JAN-2023*                             
NCE       2020R00813          11276794  PPR*           *                   Taurus 9mm                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             02-DEC-2022*                             
NCE       2020R00814          10297742  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             28-JUL-2020                              
NCE       2020R00814          10297743  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             29-MAR-2022*                             
NCE       2020R00815          10297822  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             28-JUL-2020                              
NCE       2020R00815          10297823  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * IN        *          *           *                                           *                             *                             *                             Cary                NC                    27519               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             28-DEC-2022*                             
NCE       2020R00816          10298007  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             28-JUL-2020                              
NCE       2020R00816          10298008  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roxboro             NC                    27574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             16-OCT-2020*                             
NCE       2020R00817          10298028  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             28-JUL-2020                              
NCE       2020R00817          10298029  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Holly Springs       NC                    27540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             22-JUN-2022*                             
NCE       2020R00818          10298302  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             28-JUL-2020                              
NCE       2020R00818          10298303  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             22-MAR-2023*                             
NCE       2020R00818          10298304  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             25-APR-2022*                             
NCE       2020R00819          10298855  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             28-JUL-2020                              
NCE       2020R00819          10298856  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Pink Hill           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             17-NOV-2022*                             
NCE       2020R00820          10298880  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             28-JUL-2020                              
NCE       2020R00820          10298881  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             07-SEP-2021*                             
NCE       2020R00821          10298956  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             28-JUL-2020                              
NCE       2020R00821          10298957  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Angier              NC                    27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             08-DEC-2021*                             
NCE       2020R00821          10299872  PPR*2          *                   FBI - $150,000.00 Money Judgment                                                          *                             *   *     *                   CA           20-FBI-004732      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             26-AUG-2021*                             
NCE       2020R00822          10298971  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             28-JUL-2020                              
NCE       2020R00822          10298972  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             28-JUN-2022*                             
NCE       2020R00822          10298986  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             28-JUN-2022*                             
NCE       2020R00822          10399193  PPR*3          *                   FBI - Firearm and Ammunition                                                              *                             *   *     *                   WE           : 20-fbi-005986    *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             28-JUN-2022*                             
NCE       2020R00822          11120237  PPR*           *                   FBI- $24,726 MJ-Moore                                                                     *                             *   *     *                   OT           21-FBI-010480      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             28-JUN-2022*                             
NCE       2020R00824          10299085  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             28-JUL-2020                              
NCE       2020R00824          10299086  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GH        *          *           *                                           *                             *                             *                             Norfolk             VA                    23505               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             21-FEB-2023*                             
NCE       2020R00824          10299087  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newark              NJ                    07104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             16-FEB-2022*                             
NCE       2020R00824          10311006  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Grifton             NC                    28530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             01-NOV-2022*                             
NCE       2020R00825          10299228  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             28-JUL-2020                              
NCE       2020R00825          10299229  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             14-OCT-2020*                             
NCE       2020R00826          10299789  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             29-JUL-2020                              
NCE       2020R00826          10299790  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             29-JUL-2020                              
NCE       2020R00827          10300113  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             07-AUG-2020*                             
NCE       2020R00827          10300114  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             04-JUN-2021*                             
NCE       2020R00828          10301860  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             30-JUL-2020                              
NCE       2020R00828          10301861  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             22-JUN-2023*                             
NCE       2020R00828          10330298  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE           20-ATF-033437      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             22-JUN-2023*                             
NCE       2020R00828          11818350  PPR*           *                   9 rounds of ammunition                                                                    *                             *   *     *                   WE           20-ATF-033438      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                             22-JUN-2023*                             
NCE       2020R00829          10302142  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             05-NOV-2020*                             
NCE       2020R00829          10302143  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                   Wake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             23-NOV-2022*                             
NCE       2020R00829          10455652  PPR*           *                   HSI-Bersa Thunder 380 and ammo                                                            *                             *   *     *                   WE           20-ICE-001430      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             08-NOV-2022*                             
NCE       2020R00830          10302757  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             30-JUL-2020                              
NCE       2020R00830          10302758  A* *           *                   *                                                           *                             *                             *   *     *                                               CDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             30-JUL-2020                              
NCE       2020R00830          10302759  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             21-MAR-2023*                             
NCE       2020R00831          10302917  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             30-JUL-2020                              
NCE       2020R00831          10302918  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                   Harnett                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             25-MAR-2022*                             
NCE       2020R00831          10317642  PPR*           *                   ICE-Firearm and ammo                                                                      *                             *   *     *                   WE           20-ICE-002497      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             25-MAR-2022*                             
NCE       2020R00832          10304697  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             31-JUL-2020                              
NCE       2020R00832          10304698  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   31-JUL-2020*                             15-AUG-2022*                             
NCE       2020R00833          10305072  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             31-JUL-2020                              
NCE       2020R00833          10305073  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             26-JAN-2023*                             
NCE       2020R00835          10305661  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-AUG-2020  *                                                                                  *                                                                                                                   01-AUG-2020*                             01-AUG-2020                              
NCE       2020R00835          10305662  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2020  *                                                                                  *                                                                                                                   01-AUG-2020*                             14-OCT-2022*                             
NCE       2020R00836          10305784  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             15-OCT-2020*                             
NCE       2020R00836          10305785  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                   Wake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-MAY-2021*                             
NCE       2020R00836          10370008  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             03-MAY-2021*                             
NCE       2020R00837          10305839  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCE       2020R00837          10305840  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             04-OCT-2021*                             
NCE       2020R00837          10369571  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             04-OCT-2021*                             
NCE       2020R00838          10305868  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCE       2020R00838          10305869  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             12-JUL-2022*                             
NCE       2020R00838          10369845  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             12-JUL-2022*                             
NCE       2020R00839          10305910  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCE       2020R00839          10305911  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Benson              NCWake                27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             22-MAR-2022*                             
NCE       2020R00839          10369480  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             01-FEB-2022*                             
NCE       2020R00840          10305958  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             15-OCT-2020*                             
NCE       2020R00840          10305959  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Erwin               NCHarnett                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             13-SEP-2023*                             
NCE       2020R00840          10929304  PPR*           *                   STL - Miscellaneous Firearms and Ammunition                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             13-SEP-2023*                             
NCE       2020R00841          10305974  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCE       2020R00841          10305975  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NCJohnston            27527               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             01-SEP-2022*                             
NCE       2020R00841          10351108  PPR*2          *                   ATF - Ammunition                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             01-SEP-2022*                             
NCE       2020R00842          10306060  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             30-NOV-2020*                             
NCE       2020R00842          10306061  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Omaha               NE                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             07-JUN-2022*                             
NCE       2020R00842          10306062  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Omaha               NE                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             07-JUN-2022*                             
NCE       2020R00842          10575836  PPR*           *                   ATF-$77,800 money judgment                                                                *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             21-MAR-2024*                             
NCE       2020R00844          10307368  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCE       2020R00844          10307369  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             12-APR-2023*                             
NCE       2020R00844          10472972  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garfield Heights    OH                    44125               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             12-APR-2023*                             
NCE       2020R00844          10635587  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             31-JAN-2022*                             
NCE       2020R00845          10308254  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             04-AUG-2020                              
NCE       2020R00845          10308255  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             25-MAR-2022*                             
NCE       2020R00845          10374369  PPR*           *                   ATF-Firearm and ammo                                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             26-AUG-2022*                             
NCE       2020R00845          10497272  PPR*           *                   ATF-$20,000 money judgment                                                                *                             *   *     *                   OT           20-ATF-031678      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2020  *                                                                                  *                                                                                                                   07-DEC-2020*                             26-AUG-2022*                             
NCE       2020R00846          10308701  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             04-AUG-2020                              
NCE       2020R00846          10308702  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Detroit             MI                    48228               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             04-AUG-2020*                             
NCE       2020R00846          10308703  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Detroit             MI                    48228               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             04-AUG-2020*                             
NCE       2020R00847          10308766  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             04-AUG-2020                              
NCE       2020R00847          10308767  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Detroit             MI                    48228               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             18-NOV-2021*                             
NCE       2020R00847          10308768  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Detroit             MI                    48228               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             25-JAN-2021*                             
NCE       2020R00848          10309104  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             04-AUG-2020                              
NCE       2020R00848          10309105  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Norcross            GA                    30093               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             27-DEC-2022*                             
NCE       2020R00849          10309214  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             04-AUG-2020                              
NCE       2020R00849          10309215  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             14-SEP-2021*                             
NCE       2020R00849          10517969  PPR*           *                   ATF-ammunition                                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             26-AUG-2021*                             
NCE       2020R00850          10309259  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             04-AUG-2020                              
NCE       2020R00850          10309260  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Tamps               FL                    33612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             09-MAY-2022*                             
NCE       2020R00851          10309463  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             04-AUG-2020                              
NCE       2020R00851          10309464  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Columbia            SC                    29210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             22-DEC-2022*                             
NCE       2020R00852          10309510  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             04-AUG-2020*                             
NCE       2020R00852          10309511  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Columbia            SC                    29210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             27-DEC-2022*                             
NCE       2020R00853          10309506  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             04-AUG-2020                              
NCE       2020R00853          10309507  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Columbia            SC                    29210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             27-DEC-2022*                             
NCE       2020R00854          10309554  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             04-AUG-2020                              
NCE       2020R00854          10309555  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Stone Mountain      GA                    30083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             11-SEP-2023*                             
NCE       2020R00855          10309589  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             04-AUG-2020                              
NCE       2020R00855          10309590  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Owensboro           KY                    42301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             22-DEC-2022*                             
NCE       2020R00856          10309615  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             04-AUG-2020                              
NCE       2020R00856          10309616  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Tampa               FL                    33612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             22-DEC-2022*                             
NCE       2020R00857          10310028  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020R00857          10310029  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Columbia            SC                    29210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             11-MAR-2022*                             
NCE       2020R00858          10310042  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020R00858          10310043  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Owensboro           KY                    42303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             22-DEC-2022*                             
NCE       2020R00859          10310085  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020R00859          10310086  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Avondale Estates    GA                    30002               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             11-SEP-2023*                             
NCE       2020R00860          10310120  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020R00860          10310121  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Columbia            SC                    29210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             27-DEC-2022*                             
NCE       2020R00861          10310116  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020R00861          10310117  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Stone Mountain      GA                    30083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             22-DEC-2022*                             
NCE       2020R00862          10310130  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020R00862          10310133  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Ottumwa             IA                    52501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             28-DEC-2022*                             
NCE       2020R00863          10310160  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020R00863          10310161  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Hopkins             SC                    29061               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             27-DEC-2022*                             
NCE       2020R00864          10310177  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020R00864          10310178  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Lawrenceville       GA                    30046               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             27-DEC-2022*                             
NCE       2020R00865          10310671  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020R00865          10310672  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             27-MAR-2022*                             
NCE       2020R00866          10310718  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020R00866          10310719  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hampstead           NCPender              28443               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             12-OCT-2023*                             
NCE       2020R00867          10311270  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             28-AUG-2021*                             
NCE       2020R00867          10311271  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newport             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             27-MAR-2022*                             
NCE       2020R00868          10311503  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020R00868          10311504  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             19-APR-2023*                             
NCE       2020R00868          10517422  PPR*           *                   FBI-HGST 1TB 2.5 hard drive                                                               *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             22-NOV-2024*                             
NCE       2020R00868          10517423  PPR*           *                   FBI-Quantum 30gb hard drive                                                               *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             22-NOV-2024*                             
NCE       2020R00869          10311590  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020R00869          10311591  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Holly Springs       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             16-DEC-2022*                             
NCE       2020R00869          10311592  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             08-MAR-2022*                             
NCE       2020R00869          10311593  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cary                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             20-OCT-2023*                             
NCE       2020R00869          10311594  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             16-DEC-2022*                             
NCE       2020R00869          10311595  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Murphy              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             20-DEC-2022*                             
NCE       2020R00869          10369732  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Medford             OR                    97501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             12-JAN-2023*                             
NCE       2020R00869          10417478  PPR*           *                   HSI - Meridian Road (Palmer)                                                              *                             *   *     *                   RP1          20-ICE-002223      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Eagle Point         OR                    97521     *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             20-OCT-2023*                             
NCE       2020R00869          10417479  PPR*           *                   HSI-$116,450 USC (Lorie)                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             20-OCT-2023*                             
NCE       2020R00869          10417480  PPR*           *                   HSI-$192,200 USC (McLain)                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             20-OCT-2023*                             
NCE       2020R00869          10417481  PPR*           *                   HSI-$545,300 USC (Day)                                                                    *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             20-OCT-2023*                             
NCE       2020R00869          10417482  PPR*           *                   HSI-2007 Mustang Shelby (Palmer)                                                          *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             20-OCT-2023*                             
NCE       2020R00869          10417483  PPR*           *                   HSI-$3,453 USC (Palmer)                                                                   *                             *   *     *                   CA           19-ICE-003287      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             20-OCT-2023*                             
NCE       2020R00869          10417484  PPR*           *                   HSI-$683,495.00 money Judgment (Palmer)                                                   *                             *   *     *                   OT           20-ICE-002224      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             20-OCT-2023*                             
NCE       2020R00869          10417485  PPR*           *                   HSI-$108,000 money Judgment (Day)                                                         *                             *   *     *                   OT           20-ICE-002225      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             20-OCT-2023*                             
NCE       2020R00869          10417486  PPR*           *                   HSI-S&W 38 cal. SN NCY9693 (Lorie)                                                        *                             *   *     *                   WE           19-ICE-003330      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             20-OCT-2023*                             
NCE       2020R00869          10417487  PPR*           *                   HSI-Multiple firearms and ammo (Gregory Day)                                              *                             *   *     *                   WE           19-ICE-003288      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             20-OCT-2023*                             
NCE       2020R00869          10474802  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Medford             OR                    97507               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             16-DEC-2022*                             
NCE       2020R00869          10475017  PPR*           *                   HSI - $125,000 in lieu of Independence School Rd(StephenDay)                              *                             *   *     *                   FI           20-ICE-002227      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Medford             ORJackson             97501     *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             20-OCT-2023*                             
NCE       2020R00869          10702687  PPR*           *                   HSI - $125,000 in lieu of Justice Road (Stephen Day)                                      *                             *   *     *                   FI           20-ICE-002228      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Medford             OR                    97504     *              *              *                  *                        *                             *                              03-MAY-2021  *                                                                                  *                                                                                                                   03-MAY-2021*                             20-OCT-2023*                             
NCE       2020R00869          10764580  PPR*           *                   HSI-$250,000 MJ (Stephen Day)                                                             *                             *   *     *                   OT           20-ICE-002226      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             20-OCT-2023*                             
NCE       2020R00869          11105074  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             08-MAR-2022                              
NCE       2020R00870          10311683  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             21-SEP-2020*                             
NCE       2020R00870          10311684  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NCWayne               27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             08-JUN-2021*                             
NCE       2020R00871          10312268  AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             08-FEB-2024*                             
NCE       2020R00871          10312269  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             02-SEP-2022*                             
NCE       2020R00871          11018118  PPR*           *                   FBI - $51,288.16                                                                          *                             *   *     *                   FI           20-FBI-006355      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2021  *                                                                                  *                                                                                                                   30-DEC-2021*                             08-FEB-2024*                             
NCE       2020R00871          11018119  PPR*           *                   FBI - $26,017.91                                                                          *                             *   *     *                   FI           20-FBI-006357      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2021  *                                                                                  *                                                                                                                   30-DEC-2021*                             08-FEB-2024*                             
NCE       2020R00871          11018120  PPR*           *                   FBI - $1,668,125.93 Money JGMT                                                            *                             *   *     *                   OT           20-FBI-007979      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2021  *                                                                                  *                                                                                                                   30-DEC-2021*                             08-FEB-2024*                             
NCE       2020R00872          10312892  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             06-AUG-2020                              
NCE       2020R00872          10312893  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whiteville          NC                    28472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             08-APR-2022*                             
NCE       2020R00873          10314196  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             03-NOV-2023*                             
NCE       2020R00873          10314197  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             01-FEB-2023*                             
NCE       2020R00873          10845429  PPR*           *                   STL-Charter Arms model .38 cal revolver & ammo                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             03-NOV-2023*                             
NCE       2020R00873          10845430  PPR*           *                   ATF-Glock 42 .380 caliber pistol SN AAXW831                                               *                             *   *     *                   WE           20-ATF-033838      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             03-NOV-2023*                             
NCE       2020R00873          12016000  PPR*           *                   6 Rounds PPU Ammunition CAL:380                                                           *                             *   *     *                   WE           20-ATF-033839      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                             03-NOV-2023*                             
NCE       2020R00874          10314690  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             07-AUG-2020                              
NCE       2020R00874          10314691  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             23-APR-2021*                             
NCE       2020R00874          10314692  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             23-APR-2021*                             
NCE       2020R00875          10315355  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             07-AUG-2020                              
NCE       2020R00875          10315356  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             04-MAY-2021*                             
NCE       2020R00876          10316009  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2020  *                                                                                  *                                                                                                                   08-AUG-2020*                             08-AUG-2020                              
NCE       2020R00876          10316010  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington,         NC                    28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2020  *                                                                                  *                                                                                                                   08-AUG-2020*                             02-APR-2021*                             
NCE       2020R00877          10316743  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             10-AUG-2020                              
NCE       2020R00877          10316744  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             03-FEB-2021*                             
NCE       2020R00878          10316809  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             10-AUG-2020                              
NCE       2020R00878          10316810  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             14-OCT-2021*                             
NCE       2020R00879          10317204  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             10-AUG-2020                              
NCE       2020R00879          10317205  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             13-NOV-2023*                             
NCE       2020R00879          10375488  PPR*           *                   FBI-9 mm pistol, CZ model P-07 SN: C005529 & ammo                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             13-NOV-2023*                             
NCE       2020R00880          10318416  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             11-AUG-2020                              
NCE       2020R00880          10318417  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             24-AUG-2023*                             
NCE       2020R00880          10767563  PPR*           *                   HSI - Electronic Equipment                                                                *                             *   *     *                   EL           20-ICE-002237      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             24-AUG-2023*                             
NCE       2020R00881          10318523  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             11-AUG-2020                              
NCE       2020R00881          10318524  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             27-DEC-2022*                             
NCE       2020R00881          10318525  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             27-DEC-2022*                             
NCE       2020R00881          10318526  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             27-DEC-2022*                             
NCE       2020R00881          10318527  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             27-DEC-2022*                             
NCE       2020R00881          10318528  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             27-DEC-2022*                             
NCE       2020R00881          10318529  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             27-DEC-2022*                             
NCE       2020R00882          10318731  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             11-AUG-2020                              
NCE       2020R00882          10318732  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             22-MAR-2022*                             
NCE       2020R00883          10318830  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             11-AUG-2020                              
NCE       2020R00883          10318831  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             16-MAR-2021*                             
NCE       2020R00884          10319478  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             11-AUG-2020                              
NCE       2020R00884          10319479  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             09-JUL-2021*                             
NCE       2020R00885          10319579  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             11-AUG-2020                              
NCE       2020R00885          10319580  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             25-AUG-2020*                             
NCE       2020R00886          10319775  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             11-AUG-2020                              
NCE       2020R00886          10319776  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             17-MAR-2021*                             
NCE       2020R00887          10319784  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             11-AUG-2020                              
NCE       2020R00887          10319785  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             16-AUG-2021*                             
NCE       2020R00888          10320357  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             12-AUG-2020                              
NCE       2020R00888          10320358  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             28-JUL-2021*                             
NCE       2020R00888          10351056  PPR*2          *                   ATF - Ammunition                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             28-JUL-2021*                             
NCE       2020R00889          10320436  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             12-AUG-2020                              
NCE       2020R00889          10320437  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             23-MAR-2022*                             
NCE       2020R00890          10320484  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             08-FEB-2021*                             
NCE       2020R00890          10320485  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NCWake                27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             03-DEC-2021*                             
NCE       2020R00891          10320524  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             08-JUN-2022*                             
NCE       2020R00891          10320525  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Snow Hill           NC                    28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             31-OCT-2023*                             
NCE       2020R00891          10375583  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bolivia             NC                    28422               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             31-OCT-2023*                             
NCE       2020R00891          10411582  PPR*3          *                   ATF - Miscellaneous Firearms and Ammunition                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             31-OCT-2023*                             
NCE       2020R00891          11239958  PPR*           *                   ATF - $38,052.74 Check from SECU (Cameron)                                                *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             31-OCT-2023*                             
NCE       2020R00891          11239959  PPR*           *                   ATF - $48,698.79 check from SECU (Kornegay)                                               *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             31-OCT-2023*                             
NCE       2020R00892          10320549  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             12-AUG-2020                              
NCE       2020R00892          10320550  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * IN        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             16-OCT-2023*                             
NCE       2020R00893          10320787  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             12-AUG-2020                              
NCE       2020R00893          10320788  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Staten Island       NC                    10306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             20-APR-2023*                             
NCE       2020R00894          10321435  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             12-AUG-2020                              
NCE       2020R00894          10321436  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             15-SEP-2021*                             
NCE       2020R00894          10372743  PPR*           *                   FBI-Firearm and ammo                                                                      *                             *   *     *                   WE           20-FBI-005764      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2021*                             
NCE       2020R00895          10321753  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             12-AUG-2020                              
NCE       2020R00895          10321754  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             04-OCT-2021*                             
NCE       2020R00896          10322230  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             13-AUG-2020                              
NCE       2020R00896          10322231  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             13-AUG-2020                              
NCE       2020R00897          10323995  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             14-AUG-2020                              
NCE       2020R00897          10323996  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             14-SEP-2020*                             
NCE       2020R00898          10324218  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             14-AUG-2020                              
NCE       2020R00898          10324219  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Zebulon             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             21-OCT-2020*                             
NCE       2020R00899          10324900  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             14-AUG-2020                              
NCE       2020R00899          10324901  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             28-JUL-2021*                             
NCE       2020R00899          10324902  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             21-JUN-2021*                             
NCE       2020R00899          10454220  PPR*3          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2020  *                                                                                  *                                                                                                                   04-NOV-2020*                             21-JUN-2021*                             
NCE       2020R00900          10325145  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             14-AUG-2020                              
NCE       2020R00900          10325146  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             14-MAY-2024*                             
NCE       2020R00900          10576005  PPR*           *                   STL-Rossi .38 special and ammo                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             29-MAY-2024*                             
NCE       2020R00901          10325283  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             14-AUG-2020                              
NCE       2020R00901          10325284  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             30-NOV-2021*                             
NCE       2020R00901          10450773  PPR*2          *                   STL - Miscellaneous Electronic Equipment                                                  *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             16-SEP-2021*                             
NCE       2020R00902          10327074  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             17-AUG-2020                              
NCE       2020R00902          10327075  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             17-AUG-2020                              
NCE       2020R00903          10327391  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             03-SEP-2021*                             
NCE       2020R00903          10327392  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NCLenoir              28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             30-SEP-2021*                             
NCE       2020R00903          10438318  PPR*2          *                   STL - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             21-SEP-2021*                             
NCE       2020R00903          10438319  PPR*3          *                   STL - Cell Phone                                                                          *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             21-SEP-2021*                             
NCE       2020R00904          10328115  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             16-OCT-2023*                             
NCE       2020R00904          10328116  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             16-OCT-2023*                             
NCE       2020R00904          10634930  PPR*           *                   FBI-$2,034.12 USC                                                                         *                             *   *     *                   CA           21-FBI-006382      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2021  *                                                                                  *                                                                                                                   16-MAR-2021*                             24-OCT-2023*                             
NCE       2020R00905          10328900  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             18-AUG-2020                              
NCE       2020R00905          10328901  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NCCumberland          28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             09-APR-2021*                             
NCE       2020R00906          10330155  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             18-AUG-2020                              
NCE       2020R00906          10330156  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Butner              NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             01-FEB-2022*                             
NCE       2020R00907          10330224  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             19-AUG-2020                              
NCE       2020R00907          10330225  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             12-SEP-2023*                             
NCE       2020R00908          10330273  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             19-AUG-2020                              
NCE       2020R00908          10330274  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             02-AUG-2021*                             
NCE       2020R00909          10330280  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             19-AUG-2020                              
NCE       2020R00909          10330281  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             27-JUL-2021*                             
NCE       2020R00909          10488223  PPR*2          *                   ATF - Miscellaneous Firearms and Ammunition                                               *                             *   *     *                   WE           21-ATF-004817      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             27-JUL-2021*                             
NCE       2020R00910          10330301  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             19-AUG-2020                              
NCE       2020R00910          10330302  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             09-FEB-2022*                             
NCE       2020R00910          10570629  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2021  *                                                                                  *                                                                                                                   01-FEB-2021*                             09-FEB-2022*                             
NCE       2020R00911          10330309  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             19-AUG-2020                              
NCE       2020R00911          10330310  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             26-SEP-2022*                             
NCE       2020R00911          10567047  PPR*2          *                   ATF - Ammunition                                                                          *                             *   *     *                   WE           21-ATF-017008      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             16-AUG-2024*                             
NCE       2020R00912          10330316  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             19-AUG-2020                              
NCE       2020R00912          10330317  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             11-MAR-2022*                             
NCE       2020R00913          10330363  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             19-AUG-2020                              
NCE       2020R00913          10330364  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             29-JAN-2021*                             
NCE       2020R00914          10330396  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             19-AUG-2020                              
NCE       2020R00914          10330397  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Zebulon             NC                    27597               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             26-MAY-2022*                             
NCE       2020R00914          10354498  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE           20-ATF-026659      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             31-OCT-2022*                             
NCE       2020R00915          10332620  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-AUG-2020                              
NCE       2020R00915          10332621  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             17-MAR-2023*                             
NCE       2020R00916          10333761  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-AUG-2020                              
NCE       2020R00916          10333762  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             09-OCT-2024*                             
NCE       2020R00917          10334047  AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-AUG-2020                              
NCE       2020R00917          10334048  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NCOnslow              28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             11-SEP-2023*                             
NCE       2020R00918          10334337  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-AUG-2020                              
NCE       2020R00918          10334338  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shannon             NCRobeson             28386               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             26-APR-2022*                             
NCE       2020R00918          10334339  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pembroke            NCRobeson             28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             22-AUG-2022*                             
NCE       2020R00919          10334444  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-AUG-2020                              
NCE       2020R00919          10334445  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-MAR-2024*                             
NCE       2020R00920          10334505  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-AUG-2020                              
NCE       2020R00920          10334506  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Fuquay-Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             28-DEC-2022*                             
NCE       2020R00921          10335135  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2020  *                                                                                  *                                                                                                                   21-AUG-2020*                             21-AUG-2020                              
NCE       2020R00921          10335136  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2020  *                                                                                  *                                                                                                                   21-AUG-2020*                             27-DEC-2022*                             
NCE       2020R00922          10336353  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              21-AUG-2020  *                                                                                  *                                                                                                                   21-AUG-2020*                             21-AUG-2020                              
NCE       2020R00922          10336354  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2020  *                                                                                  *                                                                                                                   21-AUG-2020*                             01-NOV-2022*                             
NCE       2020R00922          10336355  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Montgomery          ALMontgomery          36110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2020  *                                                                                  *                                                                                                                   21-AUG-2020*                             21-FEB-2024*                             
NCE       2020R00922          10336356  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2020  *                                                                                  *                                                                                                                   21-AUG-2020*                             11-SEP-2023*                             
NCE       2020R00922          10916628  PPR*           *                   DCI - $27,000 Money Judgment (Brown)                                                      *                             *   *     *                   OT           21-DCI-000074      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             11-SEP-2023*                             
NCE       2020R00922          11606528  PPR*           *                   DCI - $60,345 Judgment (LaGuerre)                                                         *                             *   *     *                   OT           23-DCI-000026      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2023  *                                                                                  *                                                                                                                   09-FEB-2023*                             11-SEP-2023*                             
NCE       2020R00923          10336304  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2020  *                                                                                  *                                                                                                                   21-AUG-2020*                             21-AUG-2020                              
NCE       2020R00923          10336305  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Cameron             NC                    28326               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2020  *                                                                                  *                                                                                                                   21-AUG-2020*                             24-OCT-2023*                             
NCE       2020R00923          10828328  PPR*           *                   2018 iPhone SE with cracked screen                                                        *                             *   *     *                   EL           20-ICE-002998      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             24-OCT-2023*                             
NCE       2020R00923          11998533  PPR*           *                   Apple iPod SN:CCQ272LUGGNT                                                                *                             *   *     *                   EL           20-ICE-002999      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                             24-OCT-2023*                             
NCE       2020R00923          11998534  PPR*           *                   SanDisk 2GB Micro SD card                                                                 *                             *   *     *                   EL           20-ICE-003000      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                             24-OCT-2023*                             
NCE       2020R00923          11998535  PPR*           *                   Acer Aspire One 160 GB Laptop Computer                                                    *                             *   *     *                   EL           20-ICE-003001      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                             24-OCT-2023*                             
NCE       2020R00923          11998536  PPR*           *                   2018 Apple Iphone                                                                         *                             *   *     *                   EL           20-ICE-003002      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                             24-OCT-2023*                             
NCE       2020R00924          10336322  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2020  *                                                                                  *                                                                                                                   21-AUG-2020*                             21-AUG-2020                              
NCE       2020R00924          10336323  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2020  *                                                                                  *                                                                                                                   21-AUG-2020*                             10-JUN-2022*                             
NCE       2020R00925          10336870  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2020  *                                                                                  *                                                                                                                   22-AUG-2020*                             08-DEC-2020*                             
NCE       2020R00925          10336871  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hooksett            NH                    03106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2020  *                                                                                  *                                                                                                                   22-AUG-2020*                             22-MAR-2022*                             
NCE       2020R00925          10336872  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28460               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2020  *                                                                                  *                                                                                                                   22-AUG-2020*                             31-MAR-2022*                             
NCE       2020R00925          10456913  PPR*           *                   DEA-$10,000 MJ (Wright)                                                                   *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             22-MAR-2022*                             
NCE       2020R00925          10456914  PPR*           *                   DEA-$18,000 MJ (Parrish)                                                                  *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             22-MAR-2022*                             
NCE       2020R00925          10456915  PPR*           *                   DEA-$4,469 USC (Wright)                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             22-MAR-2022*                             
NCE       2020R00925          10456916  PPR*           *                   DEA-$10,030 USC (Parrish)                                                                 *                             *   *     *                   CA           20-DEA-669475      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             22-MAR-2022*                             
NCE       2020R00925          10456917  PPR*           *                   STL-S&W .45 and ammo (Wright)                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             22-MAR-2022*                             
NCE       2020R00925          10456918  PPR*           *                   STL-22 caliber rifle & ammo (Parrish)                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             22-MAR-2022*                             
NCE       2020R00925          10456919  PPR*           *                   DEA-Glock 9 mm handgun & ammo (Wright)                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             22-MAR-2022*                             
NCE       2020R00925          10456920  PPR*           *                   STL-Taurus 9 mm & ammo (Parrish)                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             22-MAR-2022*                             
NCE       2020R00926          10336875  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2020  *                                                                                  *                                                                                                                   22-AUG-2020*                             22-AUG-2020                              
NCE       2020R00926          10336876  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * DR        *          *           *                                           *                             *                             *                             Boston              MA                    02121               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2020  *                                                                                  *                                                                                                                   22-AUG-2020*                             19-JUN-2023*                             
NCE       2020R00926          10336877  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * DR        *          *           *                                           *                             *                             *                             Meriden             CT                    06451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2020  *                                                                                  *                                                                                                                   22-AUG-2020*                             17-JUL-2023*                             
NCE       2020R00926          10441468  PPR*           *                   DEA-$10,000 MJ (Sandoval)                                                                 *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2020  *                                                                                  *                                                                                                                   27-OCT-2020*                             17-JUL-2023*                             
NCE       2020R00926          10441469  PPR*           *                   DEA-$10,000 MJ (Santos)                                                                   *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2020  *                                                                                  *                                                                                                                   27-OCT-2020*                             17-JUL-2023*                             
NCE       2020R00927          10337073  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             24-AUG-2020                              
NCE       2020R00927          10337074  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wallace             NC                    28466               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             23-APR-2021*                             
NCE       2020R00927          10401139  PPR*           *                   DEA-$3,000 money judgment                                                                 *                             *   *     *                   OT           20-DEA-671504      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             14-APR-2021*                             
NCE       2020R00928          10337429  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             24-AUG-2020                              
NCE       2020R00928          10337431  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             18-MAR-2022*                             
NCE       2020R00929          10338519  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             24-AUG-2020                              
NCE       2020R00929          10338520  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Grimesland          NC                    27837               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             17-MAR-2022*                             
NCE       2020R00930          10338570  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             24-AUG-2020                              
NCE       2020R00930          10338571  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Magnolia            NC                    28453               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             03-DEC-2021*                             
NCE       2020R00931          10338783  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             24-AUG-2020                              
NCE       2020R00931          10338784  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             15-SEP-2022*                             
NCE       2020R00933          10339939  AIN*           *                   *                                                           *                             *                             *   *     *                                               DESA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             25-AUG-2020*                             
NCE       2020R00933          10339940  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             11-MAY-2021*                             
NCE       2020R00934          10341059  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             17-MAY-2021*                             
NCE       2020R00934          10341060  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             21-AUG-2024*                             
NCE       2020R00934          10708899  PPR*           *                   ICE-Miscellaneous Electronic Equipment                                                    *                             *   *     *                   EL           20-ICE-002827      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2021  *                                                                                  *                                                                                                                   06-MAY-2021*                             20-OCT-2023*                             
NCE       2020R00935          10341154  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             25-AUG-2020                              
NCE       2020R00935          10341155  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NCHarnett                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             10-MAY-2022*                             
NCE       2020R00935          10369608  PPR*2          *                   USMS - Ammunition                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             10-MAY-2022*                             
NCE       2020R00936          10341372  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             05-JAN-2021*                             
NCE       2020R00936          10341373  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             05-APR-2022*                             
NCE       2020R00936          11080445  PPR*           *                   FBI - $8,710.00 JGMT (Dean)                                                               *                             *   *     *                   OT           21-FBI-010371      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2022  *                                                                                  *                                                                                                                   18-FEB-2022*                             05-APR-2022*                             
NCE       2020R00937          10341433  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             25-AUG-2020                              
NCE       2020R00937          10341434  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh               Wake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             15-FEB-2023*                             
NCE       2020R00937          10369518  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             15-FEB-2023*                             
NCE       2020R00938          10341465  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             25-AUG-2020                              
NCE       2020R00938          10341466  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Selma               NCJohnston            27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             16-SEP-2021*                             
NCE       2020R00938          10500666  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             16-SEP-2021*                             
NCE       2020R00939          10341479  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             25-AUG-2020                              
NCE       2020R00939          10341480  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NCJohnston            27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             06-APR-2022*                             
NCE       2020R00939          10636407  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             03-JAN-2024*                             
NCE       2020R00940          10341707  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             25-AUG-2020                              
NCE       2020R00940          10341708  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dudley              NC                    28333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             10-JAN-2023*                             
NCE       2020R00940          10341709  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                    30350               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             26-AUG-2022*                             
NCE       2020R00941          10341729  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             25-AUG-2020                              
NCE       2020R00941          10341730  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burgaw              NC                    28425               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             10-MAR-2021*                             
NCE       2020R00943          10342084  AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             26-AUG-2020*                             
NCE       2020R00943          10342085  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             06-JAN-2021*                             
NCE       2020R00944          10342095  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             31-MAR-2021*                             
NCE       2020R00944          10342096  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Scranton            SC                    29591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             31-MAR-2021*                             
NCE       2020R00946          10342325  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             26-AUG-2020                              
NCE       2020R00946          10342326  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             03-MAR-2022*                             
NCE       2020R00946          10395973  PPR*           *                   FBI-Glock AEXK820                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             31-JAN-2024*                             
NCE       2020R00947          10343061  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             26-AUG-2020                              
NCE       2020R00947          10343062  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             16-NOV-2022*                             
NCE       2020R00948          10343222  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             26-AUG-2020                              
NCE       2020R00948          10343223  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             05-JAN-2023*                             
NCE       2020R00949          10343847  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             26-AUG-2020                              
NCE       2020R00949          10343848  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NCWayne               27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             07-JUN-2021*                             
NCE       2020R00950          10343854  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             28-OCT-2020*                             
NCE       2020R00950          10343855  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NCWayne               27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             28-SEP-2021*                             
NCE       2020R00951          10343875  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             26-AUG-2020                              
NCE       2020R00951          10343876  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NCWayne               27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             07-FEB-2022*                             
NCE       2020R00951          10486900  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             31-JAN-2022*                             
NCE       2020R00952          10344174  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             27-AUG-2020                              
NCE       2020R00952          10344175  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             30-MAY-2025*                             
NCE       2020R00952          10578583  PPR*           *                   ARM - Ammo magazine                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             30-MAY-2025*                             
NCE       2020R00953          10344314  A* *           *                   *                                                           *                             *                             *   *     *                                               CDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             27-AUG-2020                              
NCE       2020R00953          10344315  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             27-AUG-2020                              
NCE       2020R00953          10344316  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             28-JUN-2022*                             
NCE       2020R00953          11264566  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   CO*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2022  *                                                                                  *                                                                                                                   28-JUN-2022*                             21-MAR-2023*                             
NCE       2020R00954          10345182  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             08-DEC-2020*                             
NCE       2020R00954          10345183  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NCCraven              28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             11-JUL-2022*                             
NCE       2020R00954          10518068  PPR*           *                   firearm and ammo                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             01-FEB-2023*                             
NCE       2020R00955          10346701  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-AUG-2020  *                                                                                  *                                                                                                                   28-AUG-2020*                             28-AUG-2020                              
NCE       2020R00955          10346702  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whitakers           NC                    27891               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2020  *                                                                                  *                                                                                                                   28-AUG-2020*                             15-SEP-2021*                             
NCE       2020R00955          10346703  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2020  *                                                                                  *                                                                                                                   28-AUG-2020*                             15-SEP-2021*                             
NCE       2020R00956          10346954  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-AUG-2020  *                                                                                  *                                                                                                                   28-AUG-2020*                             28-AUG-2020                              
NCE       2020R00956          10346955  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2020  *                                                                                  *                                                                                                                   28-AUG-2020*                             27-JUL-2023*                             
NCE       2020R00957          10347691  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2020  *                                                                                  *                                                                                                                   28-AUG-2020*                             12-JAN-2021*                             
NCE       2020R00957          10347692  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2020  *                                                                                  *                                                                                                                   28-AUG-2020*                             12-JAN-2021*                             
NCE       2020R00958          10347739  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2020  *                                                                                  *                                                                                                                   28-AUG-2020*                             11-SEP-2020*                             
NCE       2020R00958          10347740  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2020  *                                                                                  *                                                                                                                   28-AUG-2020*                             27-MAY-2021*                             
NCE       2020R00959          10348006  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2020  *                                                                                  *                                                                                                                   28-AUG-2020*                             21-JUN-2022*                             
NCE       2020R00959          10348007  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2020  *                                                                                  *                                                                                                                   28-AUG-2020*                             18-NOV-2024*                             
NCE       2020R00960          10348336  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2020  *                                                                                  *                                                                                                                   29-AUG-2020*                             29-AUG-2020                              
NCE       2020R00960          10348337  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2020  *                                                                                  *                                                                                                                   29-AUG-2020*                             29-JUL-2021*                             
NCE       2020R00961          10349592  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             01-OCT-2020*                             
NCE       2020R00961          10349593  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             20-AUG-2021*                             
NCE       2020R00961          10363605  PPR*           *                   FBI-Smith & Wesson SD40 and ammo                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             20-AUG-2021*                             
NCE       2020R00962          10349645  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             31-AUG-2020                              
NCE       2020R00962          10349646  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pikesville          NC                    27863               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             23-MAY-2022*                             
NCE       2020R00962          10349647  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             19-MAY-2022*                             
NCE       2020R00962          10349648  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Warsaw              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             01-JUL-2022*                             
NCE       2020R00963          10349656  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             31-AUG-2020                              
NCE       2020R00963          10349657  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             05-MAR-2022*                             
NCE       2020R00963          10363577  PPR*           *                   FBI-Smith & Wesson firearm and ammo                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             22-SEP-2025*                             
NCE       2020R00964          10349669  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             05-MAR-2022*                             
NCE       2020R00964          10349670  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             05-MAR-2022*                             
NCE       2020R00964          10363610  PPR*           *                   FBI-Smith & Wesson SD40 VE and ammo                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             17-SEP-2025*                             
NCE       2020R00965          10350076  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             04-FEB-2021*                             
NCE       2020R00965          10350077  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             06-APR-2022*                             
NCE       2020R00965          10350078  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    27328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             06-APR-2022*                             
NCE       2020R00965          10586117  PPR*           *                   ATF-Stevens Auto-shot #35 .410 and ammo                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             06-APR-2022*                             
NCE       2020R00966          10352215  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             01-APR-2021*                             
NCE       2020R00966          10352216  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pikeville           NC                    27863               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             01-FEB-2022*                             
NCE       2020R00967          10352252  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             01-SEP-2020                              
NCE       2020R00967          10352253  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             03-SEP-2020*                             
NCE       2020R00967          10352254  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             03-SEP-2020*                             
NCE       2020R00968          10352529  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             01-SEP-2020                              
NCE       2020R00968          10352530  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             09-OCT-2020*                             
NCE       2020R00969          10352735  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             01-SEP-2020                              
NCE       2020R00969          10352736  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             16-APR-2021*                             
NCE       2020R00970          10354349  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             02-SEP-2020                              
NCE       2020R00970          10354350  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             24-SEP-2022*                             
NCE       2020R00971          10354533  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             02-SEP-2020                              
NCE       2020R00971          10354534  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                   Wake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             08-DEC-2021*                             
NCE       2020R00971          10500653  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE           22-ATF-000468      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             04-NOV-2021*                             
NCE       2020R00972          10354694  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             02-SEP-2020                              
NCE       2020R00972          10354695  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             13-JUL-2023*                             
NCE       2020R00973          10354807  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             02-SEP-2020                              
NCE       2020R00973          10354808  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             24-MAR-2022*                             
NCE       2020R00974          10355310  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             02-SEP-2020                              
NCE       2020R00974          10355311  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             09-FEB-2022*                             
NCE       2020R00974          10587307  PPR*           *                   STL - Glock .40 magazine and ammo                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             19-OCT-2022*                             
NCE       2020R00974          10587308  PPR*           *                   STL - S&W M&P 9mm & ammo                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             19-OCT-2022*                             
NCE       2020R00975          10355314  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             02-SEP-2020                              
NCE       2020R00975          10355315  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             02-OCT-2020*                             
NCE       2020R00976          10355316  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             02-SEP-2020                              
NCE       2020R00976          10355317  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             29-NOV-2022*                             
NCE       2020R00976          11058850  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              03-FEB-2022  *                                                                                  *                                                                                                                   03-FEB-2022*                             03-FEB-2022*                             
NCE       2020R00977          10355318  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             02-SEP-2020                              
NCE       2020R00977          10355319  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2022  *                                                                                  *                                                                                                                   02-SEP-2020*                             18-JUL-2022*                             
NCE       2020R00977          10517947  PPR*           *                   ATF-Winchester model 190 .22 rifle                                                        *                             *   *     *                   WE           22-ATF-031701      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2022  *                                                                                  *                                                                                                                   21-DEC-2020*                             26-AUG-2022*                             
NCE       2020R00977          11370861  PPR*           *                   47 Rounds CCI Ammunition CAL:22                                                           *                             *   *     *                   WE           22-ATF-031704      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             26-AUG-2022*                             
NCE       2020R00978          10355320  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             02-SEP-2020*                             
NCE       2020R00978          10355321  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             08-JUN-2022*                             
NCE       2020R00978          10355322  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             08-JUN-2022*                             
NCE       2020R00978          10355323  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             08-JUN-2022*                             
NCE       2020R00978          10517757  PPR*           *                   ATF-Firearms (4) and ammo                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             23-MAR-2023*                             
NCE       2020R00979          10355324  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             02-OCT-2020*                             
NCE       2020R00979          10355325  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             15-MAR-2022*                             
NCE       2020R00980          10355326  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             02-SEP-2020                              
NCE       2020R00980          10355327  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             29-SEP-2020*                             
NCE       2020R00981          10355328  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             02-SEP-2020                              
NCE       2020R00981          10355329  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             23-AUG-2021*                             
NCE       2020R00982          10355332  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             02-SEP-2020                              
NCE       2020R00982          10355333  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             30-AUG-2021*                             
NCE       2020R00983          10355469  AIN*           *                   *                                                           *                             *                             *   *     *                                               IGTA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             03-SEP-2020                              
NCE       2020R00983          10355470  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             17-MAR-2023*                             
NCE       2020R00983          10355471  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             17-MAR-2023*                             
NCE       2020R00984          10355666  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             03-SEP-2020                              
NCE       2020R00984          10355667  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             24-FEB-2022*                             
NCE       2020R00985          10355798  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             03-SEP-2020*                             
NCE       2020R00985          10355799  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             31-MAR-2021*                             
NCE       2020R00986          10356473  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             03-SEP-2020                              
NCE       2020R00986          10356474  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             03-JUL-2025*                             
NCE       2020R00987          10356775  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             03-SEP-2020                              
NCE       2020R00987          10356776  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             12-OCT-2022*                             
NCE       2020R00988          10356935  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             24-MAR-2023*                             
NCE       2020R00988          10356936  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             08-JUN-2022*                             
NCE       2020R00989          10356968  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             03-SEP-2020                              
NCE       2020R00989          10356969  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             20-AUG-2021*                             
NCE       2020R00990          10357149  A* *           *                   *                                                           *                             *                             *   *     *                                               CDOA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             03-SEP-2020                              
NCE       2020R00990          10357150  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             16-FEB-2022*                             
NCE       2020R00990          10357151  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             16-FEB-2022*                             
NCE       2020R00990          10357152  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             16-FEB-2022*                             
NCE       2020R00991          10357342  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             03-SEP-2020                              
NCE       2020R00991          10357343  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             28-OCT-2020*                             
NCE       2020R00992          10357452  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             03-SEP-2020                              
NCE       2020R00992          10357453  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             28-JUN-2023*                             
NCE       2020R00993          10357797  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             03-SEP-2020                              
NCE       2020R00993          10357798  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             24-AUG-2022*                             
NCE       2020R00993          10357799  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CO*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             13-APR-2022*                             
NCE       2020R00993          10357800  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CO*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             13-APR-2022*                             
NCE       2020R00993          10357801  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             13-APR-2022*                             
NCE       2020R00994          10358097  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             12-JAN-2021*                             
NCE       2020R00994          10358098  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sims                NCWilson              27880               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             12-JAN-2021*                             
NCE       2020R00995          10358121  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             04-SEP-2020                              
NCE       2020R00995          10358122  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chadbourn           NCColumbus            28431               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             27-SEP-2021*                             
NCE       2020R00996          10358299  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             04-SEP-2020                              
NCE       2020R00996          10358300  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             10-JUN-2022*                             
NCE       2020R00996          10358301  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             26-JUL-2023*                             
NCE       2020R00997          10358279  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             04-SEP-2020                              
NCE       2020R00997          10358280  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             18-MAR-2022*                             
NCE       2020R00998          10358446  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             04-SEP-2020                              
NCE       2020R00998          10358447  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             03-MAR-2022*                             
NCE       2020R00999          10358459  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             04-SEP-2020                              
NCE       2020R00999          10358460  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             09-DEC-2022*                             
NCE       2020R01000          10359011  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             19-SEP-2022*                             
NCE       2020R01000          10359012  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Zebulon             NCWake                27597               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2020  *                                                                                  *                                                                                                                   04-SEP-2020*                             27-JUN-2022*                             
NCE       2020R01000          10442015  PPR*2          *                   ATF JTS Model, Chonqing Jianshe Industry, 12-gauge semiautom                              *                             *   *     *                   WE           20-ATF-028135      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             12-DEC-2022*                             
NCE       2020R01000          11260976  PPR*3          *                   ATF - Glock Model 43, 9mm semiautomatic handgun                                           *                             *   *     *                   WE           22-ATF-038643      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             12-DEC-2022*                             
NCE       2020R01000          11403855  PPR*4          *                   ATF-7 Rounds Assorted Ammunition CAL:9                                                    *                             *   *     *                   WE           22-ATF-038646      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                             12-DEC-2022*                             
NCE       2020R01001          10360195  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020                              
NCE       2020R01001          10360196  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pembroke            NCRobeson             28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             17-NOV-2023*                             
NCE       2020R01001          10442219  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE           20-ATF-033649      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             17-NOV-2023*                             
NCE       2020R01001          11859151  PPR*           *                   ATF ammunition                                                                            *                             *   *     *                   WE           20-ATF-033650      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                             17-NOV-2023*                             
NCE       2020R01002          10360748  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020                              
NCE       2020R01002          10360749  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Cameron             NCMoore               28326               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             20-DEC-2024*                             
NCE       2020R01003          10360750  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020                              
NCE       2020R01003          10360751  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             01-SEP-2023*                             
NCE       2020R01004          10360942  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             04-JUN-2024*                             
NCE       2020R01004          10360943  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27527               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   08-SEP-2020*                             19-SEP-2025*                             
NCE       2020R01004          10865301  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2021*                             06-SEP-2023*                             
NCE       2020R01004          10865302  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2021*                             06-SEP-2023*                             
NCE       2020R01004          10865303  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2021*                             17-JUL-2025*                             
NCE       2020R01004          10865304  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2021*                             17-JUL-2025*                             
NCE       2020R01004          10865305  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2021*                             17-JUL-2025*                             
NCE       2020R01004          10865306  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2021*                             06-SEP-2023*                             
NCE       2020R01004          10865307  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2021*                             06-SEP-2023*                             
NCE       2020R01004          10865308  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2021*                             06-SEP-2023*                             
NCE       2020R01004          10865309  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2021*                             06-SEP-2023*                             
NCE       2020R01004          10865310  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2021*                             09-OCT-2024*                             
NCE       2020R01004          10865311  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Cypress             TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2021*                             14-JAN-2025*                             
NCE       2020R01004          10886982  PPR*           *                   ATF - $2,030.00 USC (Hasty)                                                               *                             *   *     *                   CA           21-ATF-019701      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   16-SEP-2021*                             22-SEP-2025*                             
NCE       2020R01004          11494807  PPR*           *                   $68,000.00 U.S. Currency (Thompson)                                                       *                             *   *     *                   CA           21-ATF-018534      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2022  *                                                                                  *                                                                                                                   17-NOV-2022*                             22-SEP-2025*                             
NCE       2020R01004          11523984  PPR*           *                   $1,430.00 in USC (Wall)                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2022  *                                                                                  *                                                                                                                   09-DEC-2022*                             22-SEP-2025*                             
NCE       2020R01004          11523985  PPR*           *                   $1,928.00 in USC (Lee)                                                                    *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2022  *                                                                                  *                                                                                                                   09-DEC-2022*                             22-SEP-2025*                             
NCE       2020R01004          11523986  PPR*           *                   $769.00 in USC (Jones)                                                                    *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2022  *                                                                                  *                                                                                                                   09-DEC-2022*                             22-SEP-2025*                             
NCE       2020R01004          11523987  PPR*           *                   $1,675.00 in USC (Thompson)                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2022  *                                                                                  *                                                                                                                   09-DEC-2022*                             22-SEP-2025*                             
NCE       2020R01004          11523988  PPR*           *                   $1,920.00 in USC (Watson)                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2022  *                                                                                  *                                                                                                                   09-DEC-2022*                             22-SEP-2025*                             
NCE       2020R01004          11523989  PPR*           *                   Taurus G2C 9mm pistol SN TMA71822 & ammo (Lee)                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2022  *                                                                                  *                                                                                                                   09-DEC-2022*                             22-SEP-2025*                             
NCE       2020R01004          11523990  PPR*           *                   Heckler & Koch firearm, Model VP9SK, SN 282-034868 (Lee)                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2022  *                                                                                  *                                                                                                                   09-DEC-2022*                             22-SEP-2025*                             
NCE       2020R01004          11523991  PPR*           *                   Rock River Arms, Model LAR-15 Cal 5.56 SN CM01808 (Thompson)                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2022  *                                                                                  *                                                                                                                   09-DEC-2022*                             22-SEP-2025*                             
NCE       2020R01004          11523992  PPR*           *                   Ceska Zbtojovka: Model: Scorpion Evo-3 (Thompson)                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2022  *                                                                                  *                                                                                                                   09-DEC-2022*                             22-SEP-2025*                             
NCE       2020R01004          11523993  PPR*           *                   Kimber; Model: Micro (Thompson)                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2022  *                                                                                  *                                                                                                                   09-DEC-2022*                             22-SEP-2025*                             
NCE       2020R01004          11523994  PPR*           *                   Taurus, Model GZC, 9mm pistol, (Watson)                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2022  *                                                                                  *                                                                                                                   09-DEC-2022*                             22-SEP-2025*                             
NCE       2020R01005          10361872  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020                              
NCE       2020R01005          10361873  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Morrisville         NCWake                27560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             23-SEP-2021*                             
NCE       2020R01006          10362252  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             09-SEP-2020                              
NCE       2020R01006          10362253  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Goose Creek         SC                    29445               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2022  *                                                                                  *                                                                                                                   09-SEP-2020*                             28-JUL-2022*                             
NCE       2020R01006          10442516  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             12-JUL-2022*                             
NCE       2020R01007          10362293  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             09-SEP-2020                              
NCE       2020R01007          10362294  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             01-SEP-2021*                             
NCE       2020R01007          10489445  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             06-AUG-2021*                             
NCE       2020R01008          10362322  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             09-SEP-2020                              
NCE       2020R01008          10362323  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garysburg           NC                    27845               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             15-NOV-2023*                             
NCE       2020R01008          10362324  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garysburg           NC                    27845               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             22-FEB-2022*                             
NCE       2020R01008          10841337  PPR*           *                   Smith & Wesson 5946, 9mm semi-auto pistol                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2021  *                                                                                  *                                                                                                                   12-AUG-2021*                             18-NOV-2024*                             
NCE       2020R01008          10841338  PPR*           *                   Ruger Security, 9mm semi-auto pistol                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2021  *                                                                                  *                                                                                                                   12-AUG-2021*                             18-NOV-2024*                             
NCE       2020R01008          10841339  PPR*           *                   Magazines and Ammo                                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2021  *                                                                                  *                                                                                                                   12-AUG-2021*                             18-NOV-2024*                             
NCE       2020R01009          10362939  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             09-SEP-2020                              
NCE       2020R01009          10362940  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             10-DEC-2021*                             
NCE       2020R01010          10363288  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             09-SEP-2020                              
NCE       2020R01010          10363289  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Warrenton           NC                    27589               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             28-SEP-2021*                             
NCE       2020R01010          10460130  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             28-SEP-2021*                             
NCE       2020R01011          10363329  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             09-SEP-2020                              
NCE       2020R01011          10363330  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Colerain            NC                    27924               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             08-APR-2021*                             
NCE       2020R01011          10468757  PPR*2          *                   FBI - Firearm and Ammunition                                                              *                             *   *     *                   WE           21-FBI-000235      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             01-APR-2021*                             
NCE       2020R01012          10364080  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             09-SEP-2020                              
NCE       2020R01012          10364081  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MM        *          *           *                                           *                             *                             *                             Stone Mountain      GA                    30088               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             22-DEC-2022*                             
NCE       2020R01013          10364137  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             09-SEP-2020                              
NCE       2020R01013          10364138  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MM        *          *           *                                           *                             *                             *                             Columbia            SC                    29210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             21-DEC-2022*                             
NCE       2020R01014          10364324  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             07-MAR-2022*                             
NCE       2020R01014          10364325  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Oneota              AL                    35121               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             27-MAY-2022*                             
NCE       2020R01014          10364326  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Willow Spring       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             07-MAR-2022*                             
NCE       2020R01014          10381565  PPR*           *                   STL-Titan .25 handgun s/n ED56513 & ammo (Valdez)                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2020  *                                                                                  *                                                                                                                   21-SEP-2020*                             07-MAR-2022*                             
NCE       2020R01015          10364714  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             10-SEP-2020                              
NCE       2020R01015          10364715  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hampstead           NC                    28443               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             05-SEP-2021*                             
NCE       2020R01016          10364881  AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             10-SEP-2020                              
NCE       2020R01016          10364882  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Centreville         VAFairfax             20120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             22-MAR-2022*                             
NCE       2020R01017          10365041  AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             10-SEP-2020                              
NCE       2020R01017          10365042  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Springfield         OHClark               45505               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             02-FEB-2024*                             
NCE       2020R01017          12901403  PPR*           *                   Remington R51                                                                             *                             *   *     *                   WE           20-NAV-00005       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                                                                      
NCE       2020R01018          10366123  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             10-SEP-2020                              
NCE       2020R01018          10366124  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             03-JUN-2022*                             
NCE       2020R01019          10366443  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             10-SEP-2020                              
NCE       2020R01019          10366444  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             17-SEP-2021*                             
NCE       2020R01020          10367295  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCE       2020R01020          10367296  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   11-SEP-2020*                             08-SEP-2022*                             
NCE       2020R01020          10507476  PPR*           *                   FBI-Smith & Wesson M&P 9mm & ammo                                                         *                             *   *     *                   WE           21-FBI-009831      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   14-DEC-2020*                             08-SEP-2022*                             
NCE       2020R01021          10367691  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCE       2020R01021          10367692  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Louisville          KY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             14-JAN-2023*                             
NCE       2020R01022          10367871  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCE       2020R01022          10367872  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Willow Springs      NCWake                27592               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             20-FEB-2023*                             
NCE       2020R01023          10367965  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCE       2020R01023          10367966  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wendell             NCWake                27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             27-JUN-2023*                             
NCE       2020R01024          10368361  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCE       2020R01024          10368362  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             13-OCT-2023*                             
NCE       2020R01025          10371002  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             14-SEP-2020                              
NCE       2020R01025          10371003  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             07-APR-2022*                             
NCE       2020R01025          10451195  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             31-MAR-2022*                             
NCE       2020R01026          10371578  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCE       2020R01026          10371579  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             02-MAR-2021*                             
NCE       2020R01026          10371580  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Orlando             FL                    32801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             02-MAR-2021*                             
NCE       2020R01027          10371581  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCE       2020R01027          10371582  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             30-NOV-2021*                             
NCE       2020R01028          10372171  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCE       2020R01028          10372172  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             28-FEB-2022*                             
NCE       2020R01029          10372222  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCE       2020R01029          10372223  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             13-JUN-2022*                             
NCE       2020R01030          10372322  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCE       2020R01030          10372323  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             03-AUG-2021*                             
NCE       2020R01031          10372482  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCE       2020R01031          10372483  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lillington          NCHarnett             27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             13-JUL-2022*                             
NCE       2020R01031          10498385  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             13-JUL-2022*                             
NCE       2020R01032          10372952  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        4         *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCE       2020R01032          10372953  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Richlands           NCOnslow              28574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             24-SEP-2022*                             
NCE       2020R01032          10609368  PPR*2          *                   FBI - Firearm and Ammuntion                                                               *                             *   *     *                   WE           21-FBI-011243      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             03-FEB-2023*                             
NCE       2020R01033          10373053  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        4         *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             26-OCT-2020*                             
NCE       2020R01033          10373054  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NCOnslow              28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             26-NOV-2022*                             
NCE       2020R01034          10373162  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCE       2020R01034          10373163  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             04-JAN-2021*                             
NCE       2020R01035          10373202  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCE       2020R01035          10373203  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * CD        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             28-DEC-2022*                             
NCE       2020R01036          10373236  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             17-OCT-2022*                             
NCE       2020R01036          10373237  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             07-JUL-2022*                             
NCE       2020R01036          10705116  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2021  *                                                                                  *                                                                                                                   04-MAY-2021*                             07-JUL-2022*                             
NCE       2020R01036          10705117  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2021  *                                                                                  *                                                                                                                   04-MAY-2021*                             18-APR-2024*                             
NCE       2020R01036          10705118  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2021  *                                                                                  *                                                                                                                   04-MAY-2021*                             18-APR-2024*                             
NCE       2020R01036          11388430  PPR*           *                   Devices Seized in 2017                                                                    *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                             10-APR-2025*                             
NCE       2020R01036          11388431  PPR*           *                   Devices Seized in 2022                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                             10-APR-2025*                             
NCE       2020R01036          11388432  PPR*           *                   Vehicles from Car Key Motors used in trafficking of drugs                                 *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                             10-APR-2025*                             
NCE       2020R01036          11388433  PPR*           *                   Sum of of money proceeds representing gross proceeds                                      *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                             10-APR-2025*                             
NCE       2020R01037          10373462  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCE       2020R01037          10373463  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CN        *          *           *                                           *                             *                             *                             Fuquay-Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             24-SEP-2021*                             
NCE       2020R01038          10373605  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCE       2020R01038          10373606  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CO        *          *           *                                           *                             *                             *                             Raleigh             NC                    27612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             28-DEC-2022*                             
NCE       2020R01039          10374015  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             16-SEP-2020                              
NCE       2020R01039          10374016  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             19-DEC-2022*                             
NCE       2020R01039          10374024  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             05-JUL-2022*                             
NCE       2020R01039          10538667  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE           21-ATF-032327      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             19-DEC-2022*                             
NCE       2020R01040          10374153  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             16-SEP-2020                              
NCE       2020R01040          10374154  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             01-DEC-2020*                             
NCE       2020R01041          10374157  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             16-SEP-2020                              
NCE       2020R01041          10374158  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             14-APR-2023*                             
NCE       2020R01042          10374404  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             16-SEP-2020*                             
NCE       2020R01042          10374405  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fairmont            NC                    28340               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             06-JUN-2025*                             
NCE       2020R01042          10517857  PPR*           *                   ATF - Taurus TCP PT 738 and ammo                                                          *                             *   *     *                   WE           20-ATF-000696      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             06-JUN-2025*                             
NCE       2020R01043          10374436  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             07-DEC-2020*                             
NCE       2020R01043          10374437  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             07-DEC-2020*                             
NCE       2020R01044          10374790  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             16-SEP-2020                              
NCE       2020R01044          10374791  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             04-APR-2022*                             
NCE       2020R01045          10374862  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             22-JUN-2023*                             
NCE       2020R01045          10374863  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             22-JUN-2023*                             
NCE       2020R01045          10422243  PPR*           *                   FBI-Ruger 9 mm and ammo                                                                   *                             *   *     *                   WE           21-FBI-000101      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             03-SEP-2025*                             
NCE       2020R01046          10374908  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             05-MAR-2022*                             
NCE       2020R01046          10374909  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kenly               NC                    27542               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             13-MAR-2023*                             
NCE       2020R01047          10374984  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             09-NOV-2020*                             
NCE       2020R01047          10374985  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                   Greene                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             08-OCT-2021*                             
NCE       2020R01047          10406067  PPR*           *                   STA-Mossberg Model 835 12-guage & ammo                                                    *                             *   *     *                   WE           20-STA-000005      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             20-SEP-2023*                             
NCE       2020R01047          10460147  PPR*           *                   STA-Remington Arms Model 770 rifle & ammo                                                 *                             *   *     *                   WE           20-STA-000005      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             20-SEP-2023*                             
NCE       2020R01047          10460148  PPR*           *                   STA-Browning BAR MK3 rifle & ammo                                                         *                             *   *     *                   WE           20-STA-000005      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             20-SEP-2023*                             
NCE       2020R01047          10460149  PPR*           *                   STA- Remington Model 870 Express Magnum & ammo                                            *                             *   *     *                   WE           20-STA-000005      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             20-SEP-2023*                             
NCE       2020R01047          10460150  PPR*           *                   STA-Remington Arms Model Sportsman 48, 20-gauge & ammo                                    *                             *   *     *                   WE           20-STA-000005      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             20-SEP-2023*                             
NCE       2020R01047          10460151  PPR*           *                   STA-Heritage Rough Rider .22 rifle & ammo                                                 *                             *   *     *                   WE           20-STA-000005      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             20-SEP-2023*                             
NCE       2020R01047          10460152  PPR*           *                   STA-Winchester Ranger 12-gauge & ammo                                                     *                             *   *     *                   WE           20-STA-000005      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             20-SEP-2023*                             
NCE       2020R01047          10460153  PPR*           *                   STA-Unknown (Chinese Markings) rifle & ammo                                               *                             *   *     *                   WE           20-STA-000005      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             20-SEP-2023*                             
NCE       2020R01047          10460154  PPR*           *                   STA-Taurus M85 .38 special pistol and ammo                                                *                             *   *     *                   WE           20-STA-000005      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             20-SEP-2023*                             
NCE       2020R01047          10460155  PPR*           *                   STA-Multiple rounds ammunition                                                            *                             *   *     *                   WE           20-STA-000005      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             20-SEP-2023*                             
NCE       2020R01048          10375315  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             16-SEP-2020                              
NCE       2020R01048          10375316  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             01-DEC-2020*                             
NCE       2020R01049          10375369  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             16-SEP-2020                              
NCE       2020R01049          10375370  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             26-NOV-2022*                             
NCE       2020R01051          10375469  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             16-SEP-2020                              
NCE       2020R01051          10375470  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             16-AUG-2021*                             
NCE       2020R01052          10375547  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUOJ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             16-SEP-2020*                             
NCE       2020R01052          10375548  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * SP        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             26-JAN-2023*                             
NCE       2020R01052          10375920  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * SP        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             26-JAN-2023*                             
NCE       2020R01052          10375921  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * SP        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             26-JAN-2023*                             
NCE       2020R01052          10375922  IMW*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             16-FEB-2022*                             
NCE       2020R01053          10376839  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             17-SEP-2020                              
NCE       2020R01053          10376840  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             31-AUG-2022*                             
NCE       2020R01054          10376845  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             17-SEP-2020                              
NCE       2020R01054          10376846  IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             17-SEP-2020                              
NCE       2020R01055          10378049  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             17-SEP-2020                              
NCE       2020R01055          10378050  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             17-SEP-2020                              
NCE       2020R01056          10378063  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             17-SEP-2020                              
NCE       2020R01056          10378064  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             17-SEP-2020                              
NCE       2020R01057          10378710  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             18-SEP-2020                              
NCE       2020R01057          10378711  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             10-NOV-2020*                             
NCE       2020R01058          10379802  AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             23-SEP-2020*                             
NCE       2020R01058          10379803  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             18-OCT-2023*                             
NCE       2020R01059          10380552  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             18-SEP-2020                              
NCE       2020R01059          10380553  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             18-OCT-2021*                             
NCE       2020R01059          10559781  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             26-MAR-2021*                             
NCE       2020R01060          10381131  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-SEP-2020  *                                                                                  *                                                                                                                   21-SEP-2020*                             09-NOV-2020*                             
NCE       2020R01060          10381132  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2020  *                                                                                  *                                                                                                                   21-SEP-2020*                             10-SEP-2021*                             
NCE       2020R01061          10381296  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-SEP-2020  *                                                                                  *                                                                                                                   21-SEP-2020*                             15-OCT-2020*                             
NCE       2020R01061          10381297  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2020  *                                                                                  *                                                                                                                   21-SEP-2020*                             09-NOV-2021*                             
NCE       2020R01061          10500589  PPR*           *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE           20-ATF-033554      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             22-MAY-2023*                             
NCE       2020R01062          10381336  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-SEP-2020  *                                                                                  *                                                                                                                   21-SEP-2020*                             21-SEP-2020                              
NCE       2020R01062          10381337  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2020  *                                                                                  *                                                                                                                   21-SEP-2020*                             01-JUN-2023*                             
NCE       2020R01062          10824213  PPR*           *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE           20-ATF-033338      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             01-JUN-2023*                             
NCE       2020R01063          10381368  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-SEP-2020  *                                                                                  *                                                                                                                   21-SEP-2020*                             21-SEP-2020                              
NCE       2020R01063          10381369  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2020  *                                                                                  *                                                                                                                   21-SEP-2020*                             21-OCT-2021*                             
NCE       2020R01063          10500620  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             21-SEP-2021*                             
NCE       2020R01064          10381719  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-SEP-2020  *                                                                                  *                                                                                                                   21-SEP-2020*                             21-SEP-2020                              
NCE       2020R01064          10381720  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NCWayne               27863               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2020  *                                                                                  *                                                                                                                   21-SEP-2020*                             03-MAR-2022*                             
NCE       2020R01064          10517356  PPR*           *                   ATF-Glock 17 9 mm & ammo                                                                  *                             *   *     *                   WE           22-ATF-024627      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             09-SEP-2022*                             
NCE       2020R01065          10381826  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2020  *                                                                                  *                                                                                                                   21-SEP-2020*                             21-SEP-2020                              
NCE       2020R01065          10381827  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2020  *                                                                                  *                                                                                                                   21-SEP-2020*                             16-AUG-2021*                             
NCE       2020R01066          10382521  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2020  *                                                                                  *                                                                                                                   21-SEP-2020*                             21-SEP-2020                              
NCE       2020R01066          10382522  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * AF        *          *           *                                           *                             *                             *                             Aurora              CO                    80010               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2020  *                                                                                  *                                                                                                                   21-SEP-2020*                             11-MAR-2022*                             
NCE       2020R01067          10383313  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020                              
NCE       2020R01067          10383314  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             29-SEP-2021*                             
NCE       2020R01068          10383342  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020                              
NCE       2020R01068          10383343  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fuquay Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             13-JUL-2022*                             
NCE       2020R01068          10718667  PPR*           *                   FBI - Electronic Equipment                                                                *                             *   *     *                   EL           21-FBI-010500      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2021  *                                                                                  *                                                                                                                   13-MAY-2021*                             13-JUL-2022*                             
NCE       2020R01069          10383495  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020*                             
NCE       2020R01069          10383496  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * AF        *          *           *                                           *                             *                             *                             Ansonia             CT                    06401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             29-AUG-2023*                             
NCE       2020R01070          10383690  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020                              
NCE       2020R01070          10383691  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * SY        *          *           *                                           *                             *                             *                             Lexington           KY                    40517               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             27-DEC-2022*                             
NCE       2020R01071          10383858  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             01-MAR-2021*                             
NCE       2020R01071          10383859  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maysville           NC                    28555               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             01-MAR-2021*                             
NCE       2020R01072          10383928  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020                              
NCE       2020R01072          10383929  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fair Bluff          NC                    28439               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   22-SEP-2020*                             19-AUG-2022*                             
NCE       2020R01073          10384038  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020*                             
NCE       2020R01073          10384039  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             04-NOV-2021*                             
NCE       2020R01073          10453564  PPR*2          *                   FBI - Firearm and Ammunition                                                              *                             *   *     *                   WE           21-FBI-007509      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2020  *                                                                                  *                                                                                                                   04-NOV-2020*                             04-NOV-2021*                             
NCE       2020R01074          10384144  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020                              
NCE       2020R01074          10384145  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             02-APR-2021*                             
NCE       2020R01074          10508219  PPR*2          *                   FBI - Firearm and Ammunition                                                              *                             *   *     *                   WE           210FBI-002461      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2020  *                                                                                  *                                                                                                                   14-DEC-2020*                             02-APR-2021*                             
NCE       2020R01075          10384236  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020                              
NCE       2020R01075          10384237  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             09-NOV-2020*                             
NCE       2020R01076          10384396  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020                              
NCE       2020R01076          10384397  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MM        *          *           *                                           *                             *                             *                             Cayce               SC                    29033               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-DEC-2022*                             
NCE       2020R01077          10384662  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020                              
NCE       2020R01077          10384663  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MM        *          *           *                                           *                             *                             *                             Owensboro           KY                    42301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             27-DEC-2022*                             
NCE       2020R01078          10384755  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020                              
NCE       2020R01078          10384756  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Clarkston           GA                    30021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             09-MAY-2022*                             
NCE       2020R01079          10384830  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020                              
NCE       2020R01079          10384831  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MM        *          *           *                                           *                             *                             *                             Fort Wayne          IN                    46816               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-DEC-2022*                             
NCE       2020R01080          10385086  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020                              
NCE       2020R01080          10385087  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MM        *          *           *                                           *                             *                             *                             Columbia            SC                    29210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             06-OCT-2021*                             
NCE       2020R01081          10385296  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020                              
NCE       2020R01081          10385297  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MM        *          *           *                                           *                             *                             *                             Lawrenceville       GA                    30046               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-DEC-2022*                             
NCE       2020R01082          10385435  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020                              
NCE       2020R01082          10385436  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MM        *          *           *                                           *                             *                             *                             Columbia            SC                    29210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-DEC-2022*                             
NCE       2020R01083          10385472  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020                              
NCE       2020R01083          10385473  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MM        *          *           *                                           *                             *                             *                             Stone Mountain      GA                    30083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             08-SEP-2023*                             
NCE       2020R01084          10385521  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020                              
NCE       2020R01084          10385522  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Stone Mountain      GA                    30083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-DEC-2022*                             
NCE       2020R01085          10385749  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             01-OCT-2020*                             
NCE       2020R01085          10385750  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             16-NOV-2020*                             
NCE       2020R01086          10386876  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             05-DEC-2022*                             
NCE       2020R01086          10386877  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NCLenoir              28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             26-APR-2022*                             
NCE       2020R01086          10426556  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Kinston             NCLenoir              28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             26-APR-2022*                             
NCE       2020R01086          10560238  PPR*3          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE           20-ATF-032992      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             21-DEC-2022*                             
NCE       2020R01087          10387559  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             23-SEP-2020                              
NCE       2020R01087          10387560  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             18-APR-2022*                             
NCE       2020R01087          10872842  PPR*           *                   STL-Glock and ammo                                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2021  *                                                                                  *                                                                                                                   07-SEP-2021*                             22-MAR-2023*                             
NCE       2020R01087          10872843  PPR*           *                   STL-SCCY CPX-1 and ammo                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2021  *                                                                                  *                                                                                                                   07-SEP-2021*                             22-MAR-2023*                             
NCE       2020R01088          10389035  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             24-SEP-2020                              
NCE       2020R01088          10389036  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Stone Mountain      GA                    30083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             08-SEP-2023*                             
NCE       2020R01089          10389102  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             24-SEP-2020                              
NCE       2020R01089          10389103  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MM        *          *           *                                           *                             *                             *                             Owensboro           KY                    42303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             09-MAY-2022*                             
NCE       2020R01090          10389140  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             24-SEP-2020                              
NCE       2020R01090          10389141  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MM        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             22-DEC-2022*                             
NCE       2020R01091          10389527  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             24-SEP-2020                              
NCE       2020R01091          10389528  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Havelock            NC                    28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             03-NOV-2022*                             
NCE       2020R01091          10587372  PPR*           *                   HSI-Dell Latitude MDL D630                                                                *                             *   *     *                   EL           20-ICE-003004      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             09-DEC-2022*                             
NCE       2020R01091          10587373  PPR*           *                   HSI-Fijitsu HDD 60 gb                                                                     *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             09-DEC-2022*                             
NCE       2020R01091          10587374  PPR*           *                   HSI-HP Laptop MDL 15-bw091ms                                                              *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             09-DEC-2022*                             
NCE       2020R01091          10587375  PPR*           *                   HSI-Toshiba 1TB                                                                           *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             09-DEC-2022*                             
NCE       2020R01092          10390805  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             25-SEP-2020                              
NCE       2020R01092          10390806  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             01-DEC-2020*                             
NCE       2020R01093          10390882  AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             30-NOV-2023*                             
NCE       2020R01093          10390883  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             04-JUN-2024*                             
NCE       2020R01093          10517937  PPR*           *                   HS Produkt (IM Metal) XD40 Pistol CAL:40 SN:MG253400                                      *                             *   *     *                   WE           20-ATF-033281      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             22-JUL-2024*                             
NCE       2020R01093          12056498  PPR*           *                   Ammunnition                                                                               *                             *   *     *                   WE           20-ATF-033282      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                             22-JUL-2024*                             
NCE       2020R01094          10391077  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             25-SEP-2020                              
NCE       2020R01094          10391078  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * AF        *          *           *                                           *                             *                             *                             Columbia            SC                    29210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             11-MAR-2022*                             
NCE       2020R01095          10391277  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             25-SEP-2020                              
NCE       2020R01095          10391278  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             08-FEB-2022*                             
NCE       2020R01095          10406098  PPR*           *                   DEA-$24,982.00 USC                                                                        *                             *   *     *                   CA           20-DEA-660334      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             31-JAN-2022*                             
NCE       2020R01095          10443216  PPR*           *                   DEA-$1,930 in USC                                                                         *                             *   *     *                   CA           20-DEA-660335      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             31-JAN-2022*                             
NCE       2020R01096          10392246  AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             25-SEP-2020                              
NCE       2020R01096          10392247  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                              Yorkville          ILKendall             60560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             21-NOV-2023*                             
NCE       2020R01096          10392248  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NCWake                27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             21-NOV-2023*                             
NCE       2020R01096          10392249  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             San Diego           CASan Diego           92111               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             21-NOV-2023*                             
NCE       2020R01097          10392255  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             25-SEP-2020                              
NCE       2020R01097          10392256  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             22-MAR-2022*                             
NCE       2020R01098          10393229  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-SEP-2020                              
NCE       2020R01098          10393230  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             04-JUN-2021*                             
NCE       2020R01099          10393396  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-SEP-2020                              
NCE       2020R01099          10393397  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             06-JAN-2021*                             
NCE       2020R01100          10393879  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-SEP-2020                              
NCE       2020R01100          10393880  BD *           *                   Pacific Carriers Limited                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             30-MAR-2021*                             
NCE       2020R01101          10394496  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-SEP-2020                              
NCE       2020R01101          10394497  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             04-FEB-2021*                             
NCE       2020R01102          10394557  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-SEP-2020                              
NCE       2020R01102          10394558  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             29-MAR-2022*                             
NCE       2020R01103          10394659  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-SEP-2020*                             
NCE       2020R01103          10394660  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * HO        *          *           *                                           *                             *                             *                             Willard             NC                    28478               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-DEC-2022*                             
NCE       2020R01104          10394752  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-SEP-2020                              
NCE       2020R01104          10394753  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * FR        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             29-MAR-2022*                             
NCE       2020R01105          10394882  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-SEP-2020*                             
NCE       2020R01105          10394883  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Shannon             NC                    28386               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             04-FEB-2021*                             
NCE       2020R01106          10394958  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-SEP-2020                              
NCE       2020R01106          10394959  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HT        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             16-NOV-2022*                             
NCE       2020R01107          10395014  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-SEP-2020                              
NCE       2020R01107          10395015  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                             Dudley              NC                    28333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             01-FEB-2022*                             
NCE       2020R01108          10395090  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-SEP-2020                              
NCE       2020R01108          10395091  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CU        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-DEC-2022*                             
NCE       2020R01109          10395171  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-SEP-2020                              
NCE       2020R01109          10395172  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             22-SEP-2022*                             
NCE       2020R01110          10395459  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             22-MAR-2023*                             
NCE       2020R01110          10395460  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             22-MAR-2023*                             
NCE       2020R01110          10517877  PPR*           *                   ATF-H&R Pardner 20 gauge shotgun & ammo                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             22-MAR-2023*                             
NCE       2020R01111          10395527  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-SEP-2020                              
NCE       2020R01111          10395528  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             14-JAN-2021*                             
NCE       2020R01112          10395540  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-SEP-2020                              
NCE       2020R01112          10395541  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             14-DEC-2021*                             
NCE       2020R01113          10395707  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             29-SEP-2020                              
NCE       2020R01113          10395708  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hubert              NC                    28539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             21-DEC-2021*                             
NCE       2020R01113          10431647  PPR*           *                   ATF-Taurus PT92AF and ammo                                                                *                             *   *     *                   WE           20-ATF-019048      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             29-MAR-2021*                             
NCE       2020R01114          10396220  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             29-SEP-2020                              
NCE       2020R01114          10396221  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Saint Pauls         NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             02-JUN-2023*                             
NCE       2020R01114          10396222  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Saint Pauls         NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             01-FEB-2022*                             
NCE       2020R01114          10518108  PPR*           *                   ATF-Berretta model 20 .25 handgun & ammo                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             09-MAR-2023*                             
NCE       2020R01115          10396244  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             29-SEP-2020                              
NCE       2020R01115          10396245  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Saint James         NC                    28461               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             14-MAR-2023*                             
NCE       2020R01115          10623477  PPR*           *                   STL-Misc. electronic equipment                                                            *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             22-FEB-2024*                             
NCE       2020R01116          10396282  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             29-SEP-2020                              
NCE       2020R01116          10396283  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Conway              SC                    29526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             08-FEB-2021*                             
NCE       2020R01117          10396364  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             29-SEP-2020                              
NCE       2020R01117          10396365  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Seven Springs       NC                    28578               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             27-DEC-2022*                             
NCE       2020R01117          10396366  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Golsboro            NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             27-DEC-2022*                             
NCE       2020R01117          10396367  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dudley              NC                    28333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             27-DEC-2022*                             
NCE       2020R01117          10396368  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dudley              NC                    28333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             27-DEC-2022*                             
NCE       2020R01117          10396369  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dudley              NC                    28333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             27-DEC-2022*                             
NCE       2020R01117          10396370  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Warsaw              NC                    28398               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             27-DEC-2022*                             
NCE       2020R01118          10396643  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             29-SEP-2020                              
NCE       2020R01118          10396644  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             02-SEP-2022*                             
NCE       2020R01118          10859050  PPR*           *                   ARM-$10,864.35 money judgment                                                             *                             *   *     *                   OT           21-ARM-000007      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2021  *                                                                                  *                                                                                                                   26-AUG-2021*                             02-SEP-2022*                             
NCE       2020R01119          10397470  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             29-SEP-2020                              
NCE       2020R01119          10397471  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             13-SEP-2021*                             
NCE       2020R01119          10500498  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             13-SEP-2021*                             
NCE       2020R01120          10398623  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             30-SEP-2020                              
NCE       2020R01120          10398624  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                   Greene                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             16-NOV-2022*                             
NCE       2020R01120          10940206  PPR*           *                   ICE-Misc Firearms/ammo                                                                    *                             *   *     *                   WE           20-ICE-002336      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             26-JAN-2023*                             
NCE       2020R01121          10399130  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             30-SEP-2020                              
NCE       2020R01121          10399131  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             13-OCT-2023*                             
NCE       2020R01122          10399230  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             30-SEP-2020                              
NCE       2020R01122          10399231  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Zebulon             NCWake                27597               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             16-NOV-2023*                             
NCE       2020R01122          10575669  PPR*           *                   ATF-$53,000.00 IN US Currency                                                             *                             *   *     *                   CA           20-ATF-027584      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             16-NOV-2023*                             
NCE       2020R01122          10575670  PPR*           *                   ATF-Glock 43 9mm and ammo                                                                 *                             *   *     *                   WE           22-ATF-038643      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             16-NOV-2023*                             
NCE       2020R01122          10575671  PPR*           *                   ATF-JTS Chongoing 12-gauge and ammo                                                       *                             *   *     *                   WE           20-ATF-028135      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             16-NOV-2023*                             
NCE       2020R01122          10575672  PPR*           *                   ATF-Smith & Wesson Model SD9VE 9 mm and ammo                                              *                             *   *     *                   WE           22-ATF-045103      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             16-NOV-2023*                             
NCE       2020R01122          12035682  PPR*           *                   11 rounds of assorted ammunition                                                          *                             *   *     *                   WE           22-ATF-045105      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2023  *                                                                                  *                                                                                                                   16-NOV-2023*                             16-NOV-2023*                             
NCE       2020R01123          10399389  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             30-SEP-2020                              
NCE       2020R01123          10399390  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Four Oaks           NCJohnston                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             26-FEB-2021*                             
NCE       2020R01124          10399435  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             30-SEP-2020                              
NCE       2020R01124          10399436  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   30-SEP-2020*                             09-MAR-2023*                             
NCE       2020R01124          10828273  PPR*           *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   04-AUG-2021*                             09-MAR-2023*                             
NCE       2020R01125          10400115  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             02-OCT-2020*                             
NCE       2020R01125          10400116  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Deerfield Beach     FL                    33442               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             17-MAR-2023*                             
NCE       2020R01125          10400117  BD *           *                   SNL Services Int Corp                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             17-MAR-2023*                             
NCE       2020R01125          10400118  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Deerfield Beach     FL                    33441               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             17-MAR-2023*                             
NCE       2020R01125          10400119  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             17-MAR-2023*                             
NCE       2020R01125          10400120  BD *           *                   Hi Tech Refinish Corp                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             17-MAR-2023*                             
NCE       2020R01125          10400121  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             17-MAR-2023*                             
NCE       2020R01126          10401003  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             01-OCT-2020                              
NCE       2020R01126          10401004  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             16-AUG-2021*                             
NCE       2020R01127          10401897  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             02-OCT-2020*                             
NCE       2020R01127          10401898  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             14-DEC-2021*                             
NCE       2020R01128          10401996  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             01-OCT-2020*                             
NCE       2020R01128          10401997  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             02-FEB-2023*                             
NCE       2020R01129          10402064  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             01-OCT-2020*                             
NCE       2020R01129          10402065  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Holly Springs       NC                    27540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             24-MAY-2021*                             
NCE       2020R01130          10402135  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             01-OCT-2020*                             
NCE       2020R01130          10402136  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             28-DEC-2022*                             
NCE       2020R01131          10402247  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             01-OCT-2020*                             
NCE       2020R01131          10402248  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * PK        *          *           *                                           *                             *                             *                             Raleigh             NC                    27614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             29-JUL-2021*                             
NCE       2020R01131          10402249  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * PK        *          *           *                                           *                             *                             *                             Raleigh             NC                    27614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             29-JUL-2021*                             
NCE       2020R01132          10402434  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             01-OCT-2020                              
NCE       2020R01132          10402435  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             22-MAR-2022*                             
NCE       2020R01133          10402594  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             01-OCT-2020                              
NCE       2020R01133          10402595  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover         28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             21-NOV-2023*                             
NCE       2020R01134          10403761  AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              02-OCT-2020  *                                                                                  *                                                                                                                   02-OCT-2020*                             02-OCT-2020                              
NCE       2020R01134          10403762  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NCCraven              28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2020  *                                                                                  *                                                                                                                   02-OCT-2020*                             01-AUG-2024*                             
NCE       2020R01134          10403763  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2020  *                                                                                  *                                                                                                                   02-OCT-2020*                             20-FEB-2023*                             
NCE       2020R01134          10564266  PPR*           *                   NCIS-$586,371.79 money judgment                                                           *                             *   *     *                   OT           21-NAV-000001      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             10-JUN-2024*                             
NCE       2020R01135          10405222  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-OCT-2020  *                                                                                  *                                                                                                                   04-OCT-2020*                             05-OCT-2020*                             
NCE       2020R01135          10405223  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2020  *                                                                                  *                                                                                                                   04-OCT-2020*                             05-JUN-2024*                             
NCE       2020R01135          10527383  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE           21-ATF-005106      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             05-JUN-2024*                             
NCE       2020R01136          10407202  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-OCT-2020                              
NCE       2020R01136          10407203  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             07-APR-2022*                             
NCE       2020R01136          10407204  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             07-APR-2022*                             
NCE       2020R01136          10407205  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             07-APR-2022*                             
NCE       2020R01136          10407206  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             07-APR-2022*                             
NCE       2020R01136          10407207  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             07-APR-2022*                             
NCE       2020R01136          10432387  PPR*           *                   STL-$360,000 money judgment                                                               *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             07-APR-2022*                             
NCE       2020R01136          10432411  PPR*           *                   STL-multiple  firearms and ammo                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             07-APR-2022*                             
NCE       2020R01137          10407982  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             06-OCT-2020                              
NCE       2020R01137          10407983  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             13-SEP-2022*                             
NCE       2020R01138          10407994  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             30-MAY-2024*                             
NCE       2020R01138          10407995  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             30-MAY-2024*                             
NCE       2020R01138          10838972  PPR*           *                   DEA-$5,717.00 USC                                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             30-MAY-2024*                             
NCE       2020R01138          10838973  PPR*           *                   STL - 9mm Polymer Handgun with no Serial Number                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             30-MAY-2024*                             
NCE       2020R01138          10838974  PPR*           *                   STL-S&W 40 handgun  SN: SNPBP3727 & ammo                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             30-MAY-2024*                             
NCE       2020R01138          10838975  PPR*           *                   DEA-$4,980.00 USC                                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             30-MAY-2024*                             
NCE       2020R01138          10838976  PPR*           *                   STL-Springfield XD-9 handgun SN: US102626 & ammo                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             30-MAY-2024*                             
NCE       2020R01139          10408017  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             06-OCT-2020                              
NCE       2020R01139          10408018  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             28-OCT-2020*                             
NCE       2020R01140          10408906  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             06-OCT-2020                              
NCE       2020R01140          10408907  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NCHoke                28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             29-JUN-2022*                             
NCE       2020R01140          10839827  PPR*           *                   ARM-Kahr Arms PM9 9mm and ammo                                                            *                             *   *     *                   WE           21-ARM-000006      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2021  *                                                                                  *                                                                                                                   12-AUG-2021*                             29-JUN-2022*                             
NCE       2020R01141          10409036  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             06-OCT-2020                              
NCE       2020R01141          10409037  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             21-MAR-2023*                             
NCE       2020R01142          10409772  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             07-OCT-2020                              
NCE       2020R01142          10409773  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             06-DEC-2022*                             
NCE       2020R01142          11196480  PPR*           *                   $16,600 MJ                                                                                *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             16-AUG-2023*                             
NCE       2020R01143          10409852  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             10-NOV-2020*                             
NCE       2020R01143          10409853  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Murfreesboro        NC                    27855               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             01-FEB-2022*                             
NCE       2020R01143          10409854  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Murfreesboro        NC                    27855               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             31-OCT-2022*                             
NCE       2020R01143          10963000  PPR*           *                   STL - Hi-Point Handgun and Ammo                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2021  *                                                                                  *                                                                                                                   10-NOV-2021*                             31-OCT-2022*                             
NCE       2020R01144          10410237  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             07-OCT-2020                              
NCE       2020R01144          10410238  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             01-OCT-2021*                             
NCE       2020R01144          10456855  PPR*           *                   FBI-$10,000 money judgment                                                                *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             01-OCT-2021*                             
NCE       2020R01144          10456856  PPR*           *                   FBI-$2,319 USC                                                                            *                             *   *     *                   CA           21-FBI-005727      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             01-OCT-2021*                             
NCE       2020R01144          10456857  PPR*           *                   FBI-Taurus 38 and ammo                                                                    *                             *   *     *                   WE           21-FBI-005525      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             01-OCT-2021*                             
NCE       2020R01145          10410311  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             08-DEC-2020*                             
NCE       2020R01145          10410312  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             15-SEP-2021*                             
NCE       2020R01145          10842537  PPR*           *                   STL - Fiream and Ammunition                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2021  *                                                                                  *                                                                                                                   13-AUG-2021*                             15-SEP-2021*                             
NCE       2020R01146          10410667  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             21-SEP-2022*                             
NCE       2020R01146          10410668  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             midway Park         NC                    28544               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             13-DEC-2023*                             
NCE       2020R01146          10575966  PPR*           *                   $1,122.00 USC                                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             13-DEC-2023*                             
NCE       2020R01146          10575972  PPR*           *                   Glock 17 9 mm and ammo                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             13-DEC-2023*                             
NCE       2020R01147          10410712  AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             07-OCT-2020                              
NCE       2020R01147          10410713  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             10-JUN-2021*                             
NCE       2020R01147          10535198  PPR*2          *                   STL - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             10-JUN-2021*                             
NCE       2020R01148          10412474  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             08-OCT-2020                              
NCE       2020R01148          10412475  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wendell             NC                    27917               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             27-FEB-2023*                             
NCE       2020R01148          10630258  PPR*           *                   HSI-Smith & Wesson .38 revolver and ammo                                                  *                             *   *     *                   WE           19-ATF-041970      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             27-FEB-2023*                             
NCE       2020R01149          10412912  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             08-OCT-2020                              
NCE       2020R01149          10412913  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             07-APR-2021*                             
NCE       2020R01150          10413874  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             08-OCT-2020                              
NCE       2020R01150          10413875  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             30-AUG-2021*                             
NCE       2020R01151          10413872  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             08-OCT-2020                              
NCE       2020R01151          10413873  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             10-JAN-2023*                             
NCE       2020R01152          10413964  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             08-OCT-2020                              
NCE       2020R01152          10413965  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             07-DEC-2022*                             
NCE       2020R01153          10414372  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             09-OCT-2020                              
NCE       2020R01153          10414373  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Edward              NCPamlico             27821               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             31-MAR-2022*                             
NCE       2020R01154          10416208  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              12-OCT-2020  *                                                                                  *                                                                                                                   12-OCT-2020*                             12-OCT-2020                              
NCE       2020R01154          10416209  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2020  *                                                                                  *                                                                                                                   12-OCT-2020*                             23-FEB-2021*                             
NCE       2020R01154          10416210  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2020  *                                                                                  *                                                                                                                   12-OCT-2020*                             23-FEB-2021*                             
NCE       2020R01155          10416613  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             13-OCT-2020                              
NCE       2020R01155          10416614  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             02-MAR-2022*                             
NCE       2020R01155          10750179  PPR*           *                   STL-Del-Ton DTI-15 5.56 firearm and ammo                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             02-MAR-2022*                             
NCE       2020R01156          10416810  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             13-OCT-2020                              
NCE       2020R01156          10416811  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ahoskie             NC                    27910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             17-FEB-2021*                             
NCE       2020R01157          10417330  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             13-OCT-2020*                             
NCE       2020R01157          10417331  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             01-DEC-2021*                             
NCE       2020R01157          10417332  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             01-DEC-2021*                             
NCE       2020R01158          10417785  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             13-OCT-2020                              
NCE       2020R01158          10417787  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Houston             TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             01-SEP-2023*                             
NCE       2020R01159          10418899  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             03-MAY-2021*                             
NCE       2020R01159          10418900  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   14-OCT-2020*                             20-OCT-2023*                             
NCE       2020R01159          11084219  PPR*           *                   ICE - Two Cell Phones                                                                     *                             *   *     *                   EL           21-ICE-001996      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2022  *                                                                                  *                                                                                                                   22-FEB-2022*                             20-OCT-2023*                             
NCE       2020R01160          10418931  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             14-OCT-2020                              
NCE       2020R01160          10418932  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             23-MAR-2023*                             
NCE       2020R01161          10418960  AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             14-OCT-2020                              
NCE       2020R01161          10418961  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             23-MAR-2023*                             
NCE       2020R01162          10419130  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             14-OCT-2020*                             
NCE       2020R01162          10419131  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             06-JAN-2022*                             
NCE       2020R01163          10419325  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             14-OCT-2020                              
NCE       2020R01163          10419326  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Florence            SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             17-JUL-2024*                             
NCE       2020R01164          10419754  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             14-OCT-2020                              
NCE       2020R01164          10419755  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             05-SEP-2021*                             
NCE       2020R01164          10517912  PPR*           *                   FBI-Glock 19 Gen 5 and ammo                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             05-SEP-2021*                             
NCE       2020R01165          10420563  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             14-OCT-2020                              
NCE       2020R01165          10420564  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ML        *          *           *                                           *                             *                             *                             Greensboro          NCWake                27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             23-SEP-2021*                             
NCE       2020R01166          10420727  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             14-OCT-2020*                             
NCE       2020R01166          10420728  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             10-DEC-2020*                             
NCE       2020R01167          10420982  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             14-OCT-2020                              
NCE       2020R01167          10420983  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pleasant Hill       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             30-AUG-2022*                             
NCE       2020R01167          10447907  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             20-FEB-2023*                             
NCE       2020R01168          10422000  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             15-OCT-2020                              
NCE       2020R01168          10422001  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             13-JUL-2022*                             
NCE       2020R01168          10534986  PPR*2          *                   ATF - Taurus PT709 Slim Pistol CAL:9 SN:TK054336                                          *                             *   *     *                   WE           22-ATF-030520      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             24-OCT-2022*                             
NCE       2020R01168          11283946  PPR*1          *                   4 Rounds CBC - Brazilian Carttidge Company Ammunition CAL:9                               *                             *   *     *                   WE           22-ATF-030522      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             24-OCT-2022*                             
NCE       2020R01169          10422034  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             15-OCT-2020                              
NCE       2020R01169          10422035  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Creedmoor           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             16-JUN-2022*                             
NCE       2020R01170          10422481  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             15-OCT-2020*                             
NCE       2020R01170          10422482  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             28-DEC-2020*                             
NCE       2020R01171          10422734  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             15-OCT-2020                              
NCE       2020R01171          10422735  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ahoskie             NC                    27910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             11-APR-2024*                             
NCE       2020R01172          10423273  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             15-OCT-2020                              
NCE       2020R01172          10423274  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winder              GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             14-JUN-2021*                             
NCE       2020R01173          10423275  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             28-FEB-2022*                             
NCE       2020R01173          10423276  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             13-APR-2023*                             
NCE       2020R01173          10707566  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             05-JAN-2024*                             
NCE       2020R01174          10423451  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             16-OCT-2020                              
NCE       2020R01174          10423452  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             01-DEC-2020*                             
NCE       2020R01175          10423457  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             10-OCT-2024*                             
NCE       2020R01175          10423458  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             25-JUN-2025*                             
NCE       2020R01175          12801643  PPR*           *                   Micellaneous Cellphone                                                                    *                             *   *     *                   EL           21-FBI-011886      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                             18-SEP-2025*                             
NCE       2020R01176          10423613  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             16-OCT-2020                              
NCE       2020R01176          10423614  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marietta            GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             26-JAN-2023*                             
NCE       2020R01177          10423822  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             16-OCT-2020                              
NCE       2020R01177          10423823  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             05-OCT-2021*                             
NCE       2020R01178          10424835  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             08-DEC-2020*                             
NCE       2020R01178          10424836  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                 NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             10-FEB-2022*                             
NCE       2020R01179          10424920  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             11-FEB-2022*                             
NCE       2020R01179          10424921  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NCWake                27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             08-MAR-2023*                             
NCE       2020R01180          10425507  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             19-OCT-2020                              
NCE       2020R01180          10425508  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             23-SEP-2025*                             
NCE       2020R01180          10484072  PPR*2          *                   ATF - Miscellaneus Firearms and Ammunition                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2020  *                                                                                  *                                                                                                                   25-NOV-2020*                             23-SEP-2025*                             
NCE       2020R01181          10426271  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             19-OCT-2020                              
NCE       2020R01181          10426272  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             10-MAY-2024*                             
NCE       2020R01181          11891275  PPR*           *                   Taurus International TH9C Pistol                                                          *                             *   *     *                   WE           20-ATF-033668      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2023  *                                                                                  *                                                                                                                   11-AUG-2023*                             10-MAY-2024*                             
NCE       2020R01181          11891276  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE           20-ATF-033668      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2023  *                                                                                  *                                                                                                                   11-AUG-2023*                             10-MAY-2024*                             
NCE       2020R01182          10426321  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             19-OCT-2020                              
NCE       2020R01182          10426322  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             28-FEB-2023*                             
NCE       2020R01182          10929132  PPR*           *                   ATF - Miscellaneous Firearms and Ammunition                                               *                             *   *     *                   WE           20-ATF-033369      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             04-MAY-2023*                             
NCE       2020R01183          10426373  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             05-MAR-2022*                             
NCE       2020R01183          10426374  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             17-MAR-2022*                             
NCE       2020R01184          10426625  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             19-OCT-2020                              
NCE       2020R01184          10426626  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cerro Gordo         NC                    28430               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             13-MAY-2022*                             
NCE       2020R01184          10517915  PPR*           *                   ATF-Taurus PT145 and ammo                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             21-DEC-2022*                             
NCE       2020R01185          10427178  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             19-OCT-2020                              
NCE       2020R01185          10427179  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             27-MAR-2025*                             
NCE       2020R01186          10427400  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             19-OCT-2020                              
NCE       2020R01186          10427401  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whiteville          NC                    28472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             30-SEP-2021*                             
NCE       2020R01186          10518031  PPR*           *                   ATF-ammunition                                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             03-AUG-2021*                             
NCE       2020R01187          10427956  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2020  *                                                                                  *                                                                                                                   20-OCT-2020*                             20-OCT-2020                              
NCE       2020R01187          10427957  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2020  *                                                                                  *                                                                                                                   20-OCT-2020*                             14-SEP-2021*                             
NCE       2020R01188          10429353  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-OCT-2020  *                                                                                  *                                                                                                                   20-OCT-2020*                             27-FEB-2022*                             
NCE       2020R01188          10429354  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2020  *                                                                                  *                                                                                                                   20-OCT-2020*                             18-MAY-2022*                             
NCE       2020R01188          10430320  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             China Grove         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2020  *                                                                                  *                                                                                                                   20-OCT-2020*                             18-MAY-2022*                             
NCE       2020R01189          10429409  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-OCT-2020  *                                                                                  *                                                                                                                   20-OCT-2020*                             02-DEC-2021*                             
NCE       2020R01189          10429410  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2020  *                                                                                  *                                                                                                                   20-OCT-2020*                             28-JAN-2022*                             
NCE       2020R01190          10429460  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-OCT-2020  *                                                                                  *                                                                                                                   20-OCT-2020*                             04-NOV-2022*                             
NCE       2020R01190          10429461  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2020  *                                                                                  *                                                                                                                   20-OCT-2020*                             21-JUN-2023*                             
NCE       2020R01190          10591425  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             15-OCT-2024*                             
NCE       2020R01191          10429481  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-OCT-2020  *                                                                                  *                                                                                                                   20-OCT-2020*                             20-OCT-2020                              
NCE       2020R01191          10429482  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2020  *                                                                                  *                                                                                                                   20-OCT-2020*                             13-OCT-2021*                             
NCE       2020R01191          10923796  PPR*2          *                   ATF - Miscellaneous Firearms and Ammunition                                               *                             *   *     *                   WE           22-ATF-021679      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             29-DEC-2022*                             
NCE       2020R01192          10430413  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             21-OCT-2020                              
NCE       2020R01192          10430414  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Efland              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             01-NOV-2022*                             
NCE       2020R01193          10430470  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             21-OCT-2020                              
NCE       2020R01193          10430471  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Haven           CT                    06515               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             28-SEP-2021*                             
NCE       2020R01193          10535871  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             28-SEP-2021*                             
NCE       2020R01194          10430486  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             21-OCT-2020                              
NCE       2020R01194          10430487  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roky Mount          NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             29-SEP-2021*                             
NCE       2020R01194          10725381  PPR*           *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             29-SEP-2021*                             
NCE       2020R01195          10430498  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             21-OCT-2020                              
NCE       2020R01195          10430499  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             13-DEC-2022*                             
NCE       2020R01195          10695012  PPR*2          *                   ATF - Firearm and Ammuntion                                                               *                             *   *     *                   WE           20-ATF-032936      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             06-JAN-2023*                             
NCE       2020R01196          10430530  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             21-OCT-2020                              
NCE       2020R01196          10430531  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth                                                      *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             27-MAY-2025*                             
NCE       2020R01196          10563636  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             02-MAY-2022*                             
NCE       2020R01197          10430550  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             23-DEC-2020*                             
NCE       2020R01197          10430551  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             11-OCT-2023*                             
NCE       2020R01197          10536551  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             31-OCT-2022*                             
NCE       2020R01198          10430554  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             21-OCT-2020                              
NCE       2020R01198          10430555  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             13-JUL-2022*                             
NCE       2020R01198          10576113  PPR*           *                   ATF-Canik 55 TP 9SA 9 mm & ammo                                                           *                             *   *     *                   WE           22-ATF-030351      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             06-JAN-2023*                             
NCE       2020R01199          10430575  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             21-OCT-2020                              
NCE       2020R01199          10430576  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hobbsville          NC                    27946               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             27-JUL-2021*                             
NCE       2020R01199          10535716  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             27-JUL-2021*                             
NCE       2020R01201          10431225  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             21-OCT-2020                              
NCE       2020R01201          10431226  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UK        *          *           *                                           *                             *                             *                             Ukraine               New Hanover                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             23-DEC-2024*                             
NCE       2020R01202          10431522  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             21-OCT-2020                              
NCE       2020R01202          10431523  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             22-MAR-2022*                             
NCE       2020R01203          10433133  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             22-OCT-2020                              
NCE       2020R01203          10433134  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             19-AUG-2024*                             
NCE       2020R01204          10433571  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             22-OCT-2020                              
NCE       2020R01204          10433572  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             08-DEC-2021*                             
NCE       2020R01205          10433615  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             22-OCT-2020                              
NCE       2020R01205          10433616  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             16-NOV-2022*                             
NCE       2020R01206          10433810  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             22-OCT-2020                              
NCE       2020R01206          10433811  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   22-OCT-2020*                             18-AUG-2022*                             
NCE       2020R01207          10433839  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             23-JAN-2023*                             
NCE       2020R01207          10433840  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NCRobeson             28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             12-OCT-2023*                             
NCE       2020R01207          10433841  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             10-JAN-2023*                             
NCE       2020R01207          10433842  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NCCumberland          28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             11-APR-2024*                             
NCE       2020R01207          10433843  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             21-JUN-2022*                             
NCE       2020R01207          10448943  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             21-JUN-2022*                             
NCE       2020R01209          10434689  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             22-OCT-2020                              
NCE       2020R01209          10434690  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             18-SEP-2023*                             
NCE       2020R01210          10435749  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              23-OCT-2020  *                                                                                  *                                                                                                                   23-OCT-2020*                             23-OCT-2020                              
NCE       2020R01210          10435750  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2020  *                                                                                  *                                                                                                                   23-OCT-2020*                             12-FEB-2025*                             
NCE       2020R01211          10436327  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-OCT-2020  *                                                                                  *                                                                                                                   23-OCT-2020*                             23-OCT-2020                              
NCE       2020R01211          10436328  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2020  *                                                                                  *                                                                                                                   23-OCT-2020*                             25-FEB-2021*                             
NCE       2020R01212          10436189  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2020  *                                                                                  *                                                                                                                   23-OCT-2020*                             23-OCT-2020                              
NCE       2020R01212          10436190  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * JM        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2020  *                                                                                  *                                                                                                                   23-OCT-2020*                             21-OCT-2022*                             
NCE       2020R01212          10436191  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2020  *                                                                                  *                                                                                                                   23-OCT-2020*                             21-OCT-2022*                             
NCE       2020R01213          10436682  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-OCT-2020  *                                                                                  *                                                                                                                   23-OCT-2020*                             23-OCT-2020                              
NCE       2020R01213          10436684  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2020  *                                                                                  *                                                                                                                   23-OCT-2020*                             15-JAN-2021*                             
NCE       2020R01214          10437376  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             26-OCT-2020                              
NCE       2020R01214          10437377  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             21-MAY-2021*                             
NCE       2020R01214          10437378  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             21-MAY-2021*                             
NCE       2020R01215          10437931  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             26-OCT-2020                              
NCE       2020R01215          10437932  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hampstead           NC                    28443               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             05-NOV-2020*                             
NCE       2020R01216          10438579  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        4         *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             01-MAR-2022*                             
NCE       2020R01216          10438580  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NCOnslow              28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             01-MAR-2022*                             
NCE       2020R01217          10438704  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             26-OCT-2020                              
NCE       2020R01217          10438705  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             13-DEC-2022*                             
NCE       2020R01218          10439547  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              27-OCT-2020  *                                                                                  *                                                                                                                   27-OCT-2020*                             27-OCT-2020                              
NCE       2020R01218          10439548  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lewiston            NC                    27849               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2020  *                                                                                  *                                                                                                                   27-OCT-2020*                             21-MAR-2024*                             
NCE       2020R01219          10441432  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              27-OCT-2020  *                                                                                  *                                                                                                                   27-OCT-2020*                             27-OCT-2020                              
NCE       2020R01219          10441433  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2020  *                                                                                  *                                                                                                                   27-OCT-2020*                             15-NOV-2022*                             
NCE       2020R01219          10448993  PPR*2          *                   FBI - $2,665,247.00 Money Judgment                                                        *                             *   *     *                   OT           21-FBI-011141      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             22-NOV-2022*                             
NCE       2020R01220          10441548  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2020  *                                                                                  *                                                                                                                   27-OCT-2020*                             27-OCT-2020                              
NCE       2020R01220          10441549  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morrisville         NC                    27560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   27-OCT-2020*                             09-MAR-2023*                             
NCE       2020R01220          11251246  PPR*           *                   ICE - Misc Electronic and Computer Equipment                                              *                             *   *     *                   EL           21-ICE-002321      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   17-JUN-2022*                             18-SEP-2023*                             
NCE       2020R01221          10441552  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2020  *                                                                                  *                                                                                                                   27-OCT-2020*                             27-OCT-2020                              
NCE       2020R01221          10441553  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2020  *                                                                                  *                                                                                                                   27-OCT-2020*                             24-DEC-2022*                             
NCE       2020R01221          10762141  PPR*           *                   HSI - Miscellaneous Electronic Equipment                                                  *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             05-APR-2022*                             
NCE       2020R01222          10442368  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             28-OCT-2020                              
NCE       2020R01222          10442369  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HT        *          *           *                                           *                             *                             *                             Louisvuille         KY                    40214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             16-NOV-2022*                             
NCE       2020R01223          10442611  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             28-OCT-2020                              
NCE       2020R01223          10442612  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Coats               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             27-FEB-2022*                             
NCE       2020R01224          10442727  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             28-OCT-2020                              
NCE       2020R01224          10442728  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             05-APR-2022*                             
NCE       2020R01225          10444325  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             29-OCT-2020                              
NCE       2020R01225          10444326  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             08-JUN-2022*                             
NCE       2020R01225          11109030  PPR*           *                   Fire arms/ammunition                                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             31-OCT-2022*                             
NCE       2020R01226          10444346  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             29-OCT-2020                              
NCE       2020R01226          10444347  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             15-SEP-2021*                             
NCE       2020R01226          10495887  PPR*           *                   STL-Galesi Pocket 6 .25 handgun & ammo                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             15-SEP-2021*                             
NCE       2020R01227          10444350  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             29-OCT-2020                              
NCE       2020R01227          10444351  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             02-SEP-2021*                             
NCE       2020R01227          10498382  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             02-SEP-2021*                             
NCE       2020R01228          10444367  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             29-OCT-2020                              
NCE       2020R01228          10444368  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             05-APR-2022*                             
NCE       2020R01229          10444810  A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             29-OCT-2020                              
NCE       2020R01229          10444811  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             19-AUG-2022*                             
NCE       2020R01230          10444568  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             29-OCT-2020                              
NCE       2020R01230          10444569  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             01-MAR-2024*                             
NCE       2020R01231          10444582  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             04-JAN-2024*                             
NCE       2020R01231          10444583  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             16-FEB-2022*                             
NCE       2020R01232          10444808  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             29-OCT-2020                              
NCE       2020R01232          10444809  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             31-AUG-2022*                             
NCE       2020R01232          10642036  PPR*           *                   ATF-Hi-Point CF380 and ammo                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             17-APR-2023*                             
NCE       2020R01232          10642037  PPR*           *                   ATF-Jimenez Arms 9mm & ammo                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             17-APR-2023*                             
NCE       2020R01233          10444901  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             29-OCT-2020                              
NCE       2020R01233          10444902  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Zebulon             NC                    27597               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             24-MAY-2022*                             
NCE       2020R01234          10444894  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             29-OCT-2020                              
NCE       2020R01234          10444895  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             31-MAR-2023*                             
NCE       2020R01234          10826119  PPR*           *                   STL - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2021  *                                                                                  *                                                                                                                   03-AUG-2021*                             20-AUG-2025*                             
NCE       2020R01235          10444932  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             29-OCT-2020                              
NCE       2020R01235          10444933  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             02-MAR-2022*                             
NCE       2020R01235          10444934  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             25-OCT-2022*                             
NCE       2020R01236          10444962  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             15-DEC-2020*                             
NCE       2020R01236          10444963  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             27-AUG-2021*                             
NCE       2020R01236          10507423  PPR*           *                   FBI-Norinco 7.62 rifle and ammo                                                           *                             *   *     *                   WE           21-FBI-001158      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2020  *                                                                                  *                                                                                                                   14-DEC-2020*                             10-AUG-2021*                             
NCE       2020R01237          10445834  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             29-OCT-2020                              
NCE       2020R01237          10445835  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             20-SEP-2021*                             
NCE       2020R01238          10446064  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             20-APR-2023*                             
NCE       2020R01238          10446065  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             20-APR-2023*                             
NCE       2020R01238          10548319  PPR*           *                   ATF-$151,000 MJ                                                                           *                             *   *     *                   OT           21-ATF-013452      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             16-MAY-2023*                             
NCE       2020R01239          10446282  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             29-OCT-2020                              
NCE       2020R01239          10446283  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                   Wake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             17-MAR-2023*                             
NCE       2020R01240          10446679  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             29-OCT-2020                              
NCE       2020R01240          10446680  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             19-JAN-2021*                             
NCE       2020R01241          10446695  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             29-OCT-2020                              
NCE       2020R01241          10446696  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             02-FEB-2021*                             
NCE       2020R01242          10447199  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             30-OCT-2020                              
NCE       2020R01242          10447200  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Weldon              NCHalifax             27890               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             12-FEB-2021*                             
NCE       2020R01243          10447751  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             30-OCT-2020                              
NCE       2020R01243          10447752  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             20-MAR-2024*                             
NCE       2020R01244          10448365  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             30-OCT-2020                              
NCE       2020R01244          10448366  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                                                   Wake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             02-SEP-2021*                             
NCE       2020R01245          10449190  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             05-MAR-2022*                             
NCE       2020R01245          10449191  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             19-AUG-2024*                             
NCE       2020R01245          10820950  PPR*           *                   STL-Ammunition                                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             27-MAR-2024*                             
NCE       2020R01246          10449831  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             02-NOV-2020                              
NCE       2020R01246          10449832  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   02-NOV-2020*                             20-JUL-2022*                             
NCE       2020R01246          10535418  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE           22-ATF-038604      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             21-DEC-2022*                             
NCE       2020R01247          10453073  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             03-NOV-2020                              
NCE       2020R01247          10453074  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             15-JAN-2023*                             
NCE       2020R01247          10453075  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             19-DEC-2022*                             
NCE       2020R01248          10454046  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-NOV-2020  *                                                                                  *                                                                                                                   04-NOV-2020*                             27-FEB-2022*                             
NCE       2020R01248          10454047  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Concord             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   04-NOV-2020*                             30-JAN-2023*                             
NCE       2020R01248          10454048  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Ontario             CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   04-NOV-2020*                             10-AUG-2022*                             
NCE       2020R01249          10454387  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2020  *                                                                                  *                                                                                                                   04-NOV-2020*                             04-NOV-2020                              
NCE       2020R01249          10454388  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2020  *                                                                                  *                                                                                                                   04-NOV-2020*                             10-DEC-2020*                             
NCE       2020R01250          10454405  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2020  *                                                                                  *                                                                                                                   04-NOV-2020*                             04-NOV-2020                              
NCE       2020R01250          10454406  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2020  *                                                                                  *                                                                                                                   04-NOV-2020*                             13-SEP-2021*                             
NCE       2020R01251          10454410  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-NOV-2020  *                                                                                  *                                                                                                                   04-NOV-2020*                             10-MAR-2022*                             
NCE       2020R01251          10454411  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2020  *                                                                                  *                                                                                                                   04-NOV-2020*                             24-MAY-2022*                             
NCE       2020R01252          10454677  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2020  *                                                                                  *                                                                                                                   04-NOV-2020*                             03-SEP-2021*                             
NCE       2020R01252          10454678  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NCWake                27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2020  *                                                                                  *                                                                                                                   04-NOV-2020*                             23-JUN-2022*                             
NCE       2020R01252          10949496  PPR*           *                   ATF - Miscellaneous Firearms and Ammunition                                               *                             *   *     *                   WE           22-ATF-020547      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2021  *                                                                                  *                                                                                                                   01-NOV-2021*                             23-JUN-2022*                             
NCE       2020R01253          10454795  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2020  *                                                                                  *                                                                                                                   04-NOV-2020*                             14-SEP-2023*                             
NCE       2020R01253          10454796  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Holly Springs       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2020  *                                                                                  *                                                                                                                   04-NOV-2020*                             30-JAN-2024*                             
NCE       2020R01253          11169138  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Broadway            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2022  *                                                                                  *                                                                                                                   20-APR-2022*                             25-JAN-2024*                             
NCE       2020R01254          10455389  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2020  *                                                                                  *                                                                                                                   04-NOV-2020*                             04-NOV-2020                              
NCE       2020R01254          10455390  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * NG        *          *           *                                           *                             *                             *                                                   Wake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2020  *                                                                                  *                                                                                                                   04-NOV-2020*                             07-SEP-2021*                             
NCE       2020R01255          10455835  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             05-NOV-2020                              
NCE       2020R01255          10455836  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wallace             NC                    28478               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             13-MAR-2023*                             
NCE       2020R01256          10457631  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCE       2020R01256          10457632  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Murfreesboro        NC                    27855               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             01-NOV-2023*                             
NCE       2020R01257          10457637  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             31-DEC-2024*                             
NCE       2020R01257          10457638  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Murfreesboro        NC                    27855               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             31-DEC-2024*                             
NCE       2020R01257          10921418  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             31-DEC-2024*                             
NCE       2020R01257          11384651  PPR*           *                   $2,219.59 USC                                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             31-DEC-2024*                             
NCE       2020R01258          10457649  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             12-OCT-2021*                             
NCE       2020R01258          10457650  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ahoskie             NC                    27910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             07-MAR-2023*                             
NCE       2020R01258          10921419  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             12-OCT-2021                              
NCE       2020R01259          10457651  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCE       2020R01259          10457652  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lewiston            NC                    27849               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             18-MAY-2021*                             
NCE       2020R01260          10457675  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             28-FEB-2024*                             
NCE       2020R01260          10457676  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NYKings               11233               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2022  *                                                                                  *                                                                                                                   06-NOV-2020*                             22-JUL-2025*                             
NCE       2020R01260          10457677  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hubert              NC                    28539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   06-NOV-2020*                             15-SEP-2022*                             
NCE       2020R01260          11399812  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NCOnslow              28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                             22-JUL-2025*                             
NCE       2020R01260          11399813  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hubert              NC                    28539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                             12-JUN-2023*                             
NCE       2020R01260          11434427  PPR*           *                   MJ - $322,920.00 USC (JH Gray)                                                            *                             *   *     *                   OT           22-ATF-050236      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2022  *                                                                                  *                                                                                                                   06-OCT-2022*                             28-JUL-2025*                             
NCE       2020R01260          11434428  PPR*           *                   $4,494.00 USC                                                                             *                             *   *     *                   CA           21-DEA-672695      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2022  *                                                                                  *                                                                                                                   06-OCT-2022*                             28-JUL-2025*                             
NCE       2020R01260          11434429  PPR*           *                   Smith & Wesson .38 Special Handgun SN COM292791 & Ammo                                    *                             *   *     *                   WE           21-ATF-036389      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2022  *                                                                                  *                                                                                                                   06-OCT-2022*                             28-JUL-2025*                             
NCE       2020R01260          11434430  PPR*           *                   Heckler & Koch model USP handgun SN 220087850 & Ammo                                      *                             *   *     *                   WE           21-ATF-036387      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2022  *                                                                                  *                                                                                                                   06-OCT-2022*                             28-JUL-2025*                             
NCE       2020R01260          11529897  PPR*           *                   10 Rounds Assorted Ammo CAL:40 (Torres)                                                   *                             *   *     *                   WE           21-ATF-036388      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2022  *                                                                                  *                                                                                                                   14-DEC-2022*                             28-JUL-2025*                             
NCE       2020R01260          11529898  PPR*           *                   5 Rounds Frontier Ammo CAL:38 (Torres)                                                    *                             *   *     *                   WE           21-ATF-036390      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2022  *                                                                                  *                                                                                                                   14-DEC-2022*                             28-JUL-2025*                             
NCE       2020R01261          10457768  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCE       2020R01261          10457769  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             14-DEC-2021*                             
NCE       2020R01262          10457979  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             15-SEP-2023*                             
NCE       2020R01262          10457980  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             28-AUG-2024*                             
NCE       2020R01262          10748036  PPR*           *                   FBI - Apple iPad, bearing serial number DMPJKXF8F18W                                      *                             *   *     *                   EL           21-FBI-011137      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             28-AUG-2024*                             
NCE       2020R01263          10458039  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCE       2020R01263          10458040  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCE       2020R01264          10458053  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCE       2020R01264          10458054  IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCE       2020R01265          10458133  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCE       2020R01265          10458134  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCE       2020R01266          10458160  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCE       2020R01266          10458161  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCE       2020R01267          10458174  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCE       2020R01267          10458175  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCE       2020R01267          10458176  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCE       2020R01267          10458177  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCE       2020R01268          10458512  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCE       2020R01268          10458513  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCE       2020R01269          10458516  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCE       2020R01269          10458517  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCE       2020R01270          10458522  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCE       2020R01270          10458523  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCE       2020R01271          10458549  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCE       2020R01271          10458550  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCE       2020R01272          10458567  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCE       2020R01272          10458568  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCE       2020R01273          10458585  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCE       2020R01273          10458586  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCE       2020R01274          10458610  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCE       2020R01274          10458611  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCE       2020R01274          10458612  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCE       2020R01275          10458624  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCE       2020R01275          10458625  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCE       2020R01276          10458630  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCE       2020R01276          10458631  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCE       2020R01277          10459540  AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             09-NOV-2020                              
NCE       2020R01277          10459541  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NCLenoir              28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             25-MAR-2022*                             
NCE       2020R01277          10535045  PPR*2          *                   STL - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             23-OCT-2023*                             
NCE       2020R01278          10459546  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             13-DEC-2022*                             
NCE       2020R01278          10459547  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NCWayne               27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             03-MAR-2022*                             
NCE       2020R01279          10459647  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        4         *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             09-NOV-2020                              
NCE       2020R01279          10459648  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NCOnslow              28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             01-JUL-2021*                             
NCE       2020R01280          10459693  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             30-NOV-2020*                             
NCE       2020R01280          10459694  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             La Grange           NCLenoir              28551               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             28-SEP-2021*                             
NCE       2020R01281          10460008  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             09-NOV-2020                              
NCE       2020R01281          10460009  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             10-SEP-2021*                             
NCE       2020R01282          10460021  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             03-SEP-2021*                             
NCE       2020R01282          10460022  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             09-NOV-2021*                             
NCE       2020R01283          10460135  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             09-NOV-2020                              
NCE       2020R01283          10460136  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             18-AUG-2021*                             
NCE       2020R01283          10631678  PPR*           *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             18-AUG-2021*                             
NCE       2020R01284          10460337  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             09-NOV-2020                              
NCE       2020R01284          10460338  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             24-FEB-2022*                             
NCE       2020R01285          10460403  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             09-NOV-2020                              
NCE       2020R01285          10460404  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Battleboro          NC                    27809               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             29-APR-2022*                             
NCE       2020R01286          10460430  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             09-NOV-2020                              
NCE       2020R01286          10460431  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Whitaker            NC                    27891               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             25-FEB-2022*                             
NCE       2020R01287          10460952  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             09-NOV-2020                              
NCE       2020R01287          10460953  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             21-FEB-2023*                             
NCE       2020R01288          10461404  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-NOV-2020  *                                                                                  *                                                                                                                   10-NOV-2020*                             10-NOV-2020                              
NCE       2020R01288          10461405  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2020  *                                                                                  *                                                                                                                   10-NOV-2020*                             08-FEB-2022*                             
NCE       2020R01288          10461406  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2020  *                                                                                  *                                                                                                                   10-NOV-2020*                             04-DEC-2021*                             
NCE       2020R01288          10461407  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2020  *                                                                                  *                                                                                                                   10-NOV-2020*                             04-DEC-2021*                             
NCE       2020R01288          10814735  PPR*           *                   FBI-$2940 MJ (Taylor)                                                                     *                             *   *     *                   OT           21-FBI-007740      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             04-DEC-2021*                             
NCE       2020R01289          10461510  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2020  *                                                                                  *                                                                                                                   10-NOV-2020*                             10-NOV-2020                              
NCE       2020R01289          10461511  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2020  *                                                                                  *                                                                                                                   10-NOV-2020*                             14-JUL-2021*                             
NCE       2020R01290          10461703  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-NOV-2020  *                                                                                  *                                                                                                                   10-NOV-2020*                             10-NOV-2020                              
NCE       2020R01290          10461704  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2020  *                                                                                  *                                                                                                                   10-NOV-2020*                             09-JUL-2022*                             
NCE       2020R01290          10461705  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2020  *                                                                                  *                                                                                                                   10-NOV-2020*                             09-JUL-2022*                             
NCE       2020R01290          10461706  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   10-NOV-2020*                             23-JUL-2025*                             
NCE       2020R01290          11088871  PPR*           *                   IRS - $2,019,571.93 Money JGMT (Russell)                                                  *                             *   *     *                   OT           22-IRS-000066      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             23-JUL-2025*                             
NCE       2020R01290          11089180  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             25-FEB-2022                              
NCE       2020R01290          11101895  PPR*           *                   IRS - $385,495.92 from sale of 3709 S. Virginia Dare Trail                                *                             *   *     *                   FI           22-IRS-000080      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2022  *                                                                                  *                                                                                                                   07-MAR-2022*                             23-JUL-2025*                             
NCE       2020R01290          11102112  PPR*           *                   FBI - $16,161.28 - Money JGMT (Cooper)                                                    *                             *   *     *                   OT           21-FBI-010454      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2022  *                                                                                  *                                                                                                                   07-MAR-2022*                             23-JUL-2025*                             
NCE       2020R01290          11102113  PPR*           *                   FBI - $9,524.13 - Money JGMT (Hinton)                                                     *                             *   *     *                   OT           21-FBI-010455      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2022  *                                                                                  *                                                                                                                   07-MAR-2022*                             23-JUL-2025*                             
NCE       2020R01290          11381467  PPR*           *                   IRS - $212,182.38 proceeds from 455 NE 39th Street, Unit 105                              *                             *   *     *                   FI           22-IRS-000190      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                             23-JUL-2025*                             
NCE       2020R01290          11420088  PPR*           *                   IRS - $200.00 held in Settlement of 1900 Indian Lake Dr.                                  *                             *   *     *                   FI           22-IRS-000291      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                             23-JUL-2025*                             
NCE       2020R01290          11420089  PPR*           *                   IRS - 135 W. Mobile Rd, Harbinger, NC                                                     *                             *   *     *                   RP           22-IRS-000278      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                             23-JUL-2025*                             
NCE       2020R01290          11420090  PPR*           *                   IRS - $32,989.11 Representing Proceeds from sale 713 Hill St                              *                             *   *     *                   FI           22-IRS-000279      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                             23-JUL-2025*                             
NCE       2020R01290          11420091  PPR*           *                   IRS - 914 N. Fulton Ave., Unit A, Baltimore, MD                                           *                             *   *     *                   RP           22-IRS-000287      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                             23-JUL-2025*                             
NCE       2020R01290          11420092  PPR*           *                   IRS - 3017 Ensley Ave., Birmingham, AL                                                    *                             *   *     *                   RP           22-IRS-000288      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                             23-JUL-2025*                             
NCE       2020R01290          11420093  PPR*           *                   IRS - 3133 Redwood Rd., Durham, NC                                                        *                             *   *     *                   RP           22-IRS-000289      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                             23-JUL-2025*                             
NCE       2020R01290          11420094  PPR*           *                   IRS - 1027 Big Spring Cir., Durham, NC                                                    *                             *   *     *                   RP           22-IRS-000290      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                             23-JUL-2025*                             
NCE       2020R01291          10461739  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2020  *                                                                                  *                                                                                                                   10-NOV-2020*                             10-NOV-2020                              
NCE       2020R01291          10461740  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2020  *                                                                                  *                                                                                                                   10-NOV-2020*                             17-JUN-2021*                             
NCE       2020R01292          10462428  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-NOV-2020  *                                                                                  *                                                                                                                   10-NOV-2020*                             10-NOV-2020                              
NCE       2020R01292          10462429  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2020  *                                                                                  *                                                                                                                   10-NOV-2020*                             13-DEC-2021*                             
NCE       2020R01293          10464481  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2020  *                                                                                  *                                                                                                                   12-NOV-2020*                             12-NOV-2020                              
NCE       2020R01293          10464482  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2020  *                                                                                  *                                                                                                                   12-NOV-2020*                             05-APR-2022*                             
NCE       2020R01294          10466173  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             13-NOV-2020                              
NCE       2020R01294          10466174  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             09-JUN-2022*                             
NCE       2020R01294          10623401  PPR*           *                   ATF-Springfield Arory XDS .45 pistol                                                      *                             *   *     *                   WE           22-ATF-014311      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             30-SEP-2022*                             
NCE       2020R01294          10623402  PPR*           *                   ATF-Glock 17 9mm pistol                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             30-SEP-2022*                             
NCE       2020R01294          10623403  PPR*           *                   ATF-ammo and magazines                                                                    *                             *   *     *                   WE           22-ATF-014320      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             30-SEP-2022*                             
NCE       2020R01295          10466200  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             24-NOV-2021*                             
NCE       2020R01295          10466201  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Red Spring          NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             13-JAN-2023*                             
NCE       2020R01295          10702874  PPR*2          *                   STL - Miscellaneous Firearms and Ammunition                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2021  *                                                                                  *                                                                                                                   03-MAY-2021*                             23-OCT-2023*                             
NCE       2020R01296          10466309  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             13-NOV-2020                              
NCE       2020R01296          10466310  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             24-SEP-2021*                             
NCE       2020R01297          10466337  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             13-NOV-2020                              
NCE       2020R01297          10466338  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             24-SEP-2021*                             
NCE       2020R01298          10466477  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             13-NOV-2020                              
NCE       2020R01298          10466478  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             26-FEB-2021*                             
NCE       2020R01299          10466501  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             13-NOV-2020                              
NCE       2020R01299          10466502  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             13-JAN-2023*                             
NCE       2020R01299          11087596  PPR*           *                   Firearms and ammo                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             13-JAN-2023*                             
NCE       2020R01300          10466536  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             13-NOV-2020                              
NCE       2020R01300          10466537  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11236               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             18-FEB-2025*                             
NCE       2020R01300          10627783  PPR*           *                   ATF-Cobra .38 special firearm                                                             *                             *   *     *                   WE           20-ATF-033565      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2021  *                                                                                  *                                                                                                                   11-MAR-2021*                             18-FEB-2025*                             
NCE       2020R01300          10627784  PPR*           *                   ATF-Glock 17 9mm pistol                                                                   *                             *   *     *                   WE           20-ATF-033564      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2021  *                                                                                  *                                                                                                                   11-MAR-2021*                             18-FEB-2025*                             
NCE       2020R01300          10627785  PPR*           *                   ATF-ammunition from storage unit                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2021  *                                                                                  *                                                                                                                   11-MAR-2021*                             18-FEB-2025*                             
NCE       2020R01300          10627786  PPR*           *                   ATF-$4,504 US Currency                                                                    *                             *   *     *                   CA           20-ATF-034284      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2021  *                                                                                  *                                                                                                                   11-MAR-2021*                             18-FEB-2025*                             
NCE       2020R01300          10627787  PPR*           *                   ATF-$37,090 USC                                                                           *                             *   *     *                   CA           20-ATF-034284      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2021  *                                                                                  *                                                                                                                   11-MAR-2021*                             18-FEB-2025*                             
NCE       2020R01301          10466549  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             13-NOV-2020                              
NCE       2020R01301          10466550  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                   Wake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             04-NOV-2021*                             
NCE       2020R01301          10821969  PPR*           *                   ATF - Miscellaneous Firearms and Ammunition                                               *                             *   *     *                   WE           21-ATF-034027      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             04-NOV-2021*                             
NCE       2020R01302          10466570  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             03-MAY-2021*                             
NCE       2020R01302          10466571  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             03-MAY-2021*                             
NCE       2020R01303          10466910  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             13-NOV-2020                              
NCE       2020R01303          10466911  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             30-AUG-2023*                             
NCE       2020R01303          10623059  PPR*           *                   ATF-$8,109 in USC                                                                         *                             *   *     *                   CA           20-ATF-033494      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             30-AUG-2023*                             
NCE       2020R01303          10623060  PPR*           *                   ATF-Apple iPHone XR                                                                       *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             30-AUG-2023*                             
NCE       2020R01303          10623061  PPR*           *                   Taurus PT709 Pistol CAL:9 SN:TEZ17276                                                     *                             *   *     *                   WE           20-ATF-033490      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             30-AUG-2023*                             
NCE       2020R01303          10623062  PPR*           *                   Sig Sauer (Sig-Arms) P320 Pistol CAL:40 SN:58B133750                                      *                             *   *     *                   WE           20-ATF-033491      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             30-AUG-2023*                             
NCE       2020R01303          10623063  PPR*           *                   S & W M&P 15-22 Rifle/Assault Weapon Cal:22 - SN:HCB3243                                  *                             *   *     *                   WE           20-ATF-033489      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             30-AUG-2023*                             
NCE       2020R01303          10623064  PPR*           *                   Romarm/Cugir Sar-1 Rifle CAL:762 SN:SI724892003                                           *                             *   *     *                   WE           20-ATF-033488      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             30-AUG-2023*                             
NCE       2020R01303          10623065  PPR*           *                   7 Rounds Assorted Ammunition CAL:9                                                        *                             *   *     *                   WE           20-ATF-033492      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             30-AUG-2023*                             
NCE       2020R01303          11738752  PPR*           *                   18 Rounds Federal Ammunition CAL:762                                                      *                             *   *     *                   WE           20-ATF-033493      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                             30-AUG-2023*                             
NCE       2020R01304          10470887  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             17-NOV-2020                              
NCE       2020R01304          10470888  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tyner               NC                    27980               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             29-JAN-2021*                             
NCE       2020R01305          10470936  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             17-NOV-2020                              
NCE       2020R01305          10470937  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarboroa            NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             07-MAR-2022*                             
NCE       2020R01306          10471718  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             17-NOV-2020                              
NCE       2020R01306          10471719  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             07-SEP-2021*                             
NCE       2020R01307          10472576  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             18-NOV-2020                              
NCE       2020R01307          10472577  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             03-JUN-2021*                             
NCE       2020R01308          10473690  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             18-NOV-2020                              
NCE       2020R01308          10473691  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             24-APR-2024*                             
NCE       2020R01309          10476773  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             20-NOV-2020*                             
NCE       2020R01309          10476774  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             22-AUG-2022*                             
NCE       2020R01310          10476848  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             30-AUG-2023*                             
NCE       2020R01310          10476849  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bailey              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             30-AUG-2023*                             
NCE       2020R01310          10646605  PPR*           *                   DEA - $12,500 MJ                                                                          *                             *   *     *                   OT           21-DEA-705796      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             30-AUG-2023*                             
NCE       2020R01311          10476993  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             19-NOV-2020                              
NCE       2020R01311          10476994  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sharpsburg          NC                    27878               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             20-APR-2022*                             
NCE       2020R01311          10710414  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Princeton           NCjohnston            27569               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             20-APR-2022*                             
NCE       2020R01311          10824635  PPR*           *                   ATF-$4,660 MJ (Garrett)                                                                   *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             20-APR-2022*                             
NCE       2020R01311          10824636  PPR*           *                   ATF-Glock 21 semi-auto pistol and ammo (Garrett)                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             20-APR-2022*                             
NCE       2020R01311          10824637  PPR*           *                   ATF-Jennings 9mm (Garrett)                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             20-APR-2022*                             
NCE       2020R01311          10824638  PPR*           *                   ATF-Hi-Point Model 1095 rifle and ammo (Garrett)                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             20-APR-2022*                             
NCE       2020R01311          10824639  PPR*           *                   ATF-Firefly 22 cal. semi-auto pistol and ammo (Garrett)                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             20-APR-2022*                             
NCE       2020R01311          11139653  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sharpsburg          NC                    27878               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             20-APR-2022*                             
NCE       2020R01312          10477225  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2020  *                                                                                  *                                                                                                                   20-NOV-2020*                             20-NOV-2020                              
NCE       2020R01312          10477226  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NCWake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2020  *                                                                                  *                                                                                                                   20-NOV-2020*                             21-MAR-2023*                             
NCE       2020R01313          10480664  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             23-NOV-2020                              
NCE       2020R01313          10480665  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ahoskie             NC                    27910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             03-MAR-2022*                             
NCE       2020R01313          10480666  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ahoskie             NC                    27910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             03-MAR-2022*                             
NCE       2020R01314          10480693  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             08-DEC-2020*                             
NCE       2020R01314          10480694  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ahoskie             NC                    27910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             19-JUL-2021*                             
NCE       2020R01314          10576073  PPR*           *                   ATF-Rock Island .45 handgun & ammo                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             19-JUL-2021*                             
NCE       2020R01315          10480746  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             23-NOV-2020                              
NCE       2020R01315          10480747  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             07-MAR-2022*                             
NCE       2020R01316          10480877  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             23-NOV-2020                              
NCE       2020R01316          10480878  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winton              NC                    27986               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             02-MAY-2022*                             
NCE       2020R01317          10481828  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             24-NOV-2020                              
NCE       2020R01317          10481829  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   24-NOV-2020*                             16-AUG-2022*                             
NCE       2020R01318          10484183  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              25-NOV-2020  *                                                                                  *                                                                                                                   25-NOV-2020*                             03-NOV-2023*                             
NCE       2020R01318          10484184  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-NOV-2020  *                                                                                  *                                                                                                                   25-NOV-2020*                             27-MAR-2024*                             
NCE       2020R01318          10539358  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Glendale            AZ                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             05-DEC-2023*                             
NCE       2020R01318          10539359  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Phoenix             AZ                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             17-AUG-2023*                             
NCE       2020R01318          10539360  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mesa                AZ                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             17-AUG-2023*                             
NCE       2020R01318          10539361  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             22-JUL-2024*                             
NCE       2020R01318          10539362  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hubert              NC                    28539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             11-APR-2024*                             
NCE       2020R01318          10539363  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Maysville           NC                    28555               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             30-JUL-2024*                             
NCE       2020R01318          10539364  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Oriental            NC                    28571               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             11-APR-2024*                             
NCE       2020R01318          11725956  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mesa                AZ                    85205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                             11-APR-2024*                             
NCE       2020R01319          10485442  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              27-NOV-2020  *                                                                                  *                                                                                                                   27-NOV-2020*                             27-NOV-2020                              
NCE       2020R01319          10485443  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2020  *                                                                                  *                                                                                                                   27-NOV-2020*                             07-DEC-2021*                             
NCE       2020R01320          10485736  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-NOV-2020  *                                                                                  *                                                                                                                   27-NOV-2020*                             27-NOV-2020                              
NCE       2020R01320          10485737  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2020  *                                                                                  *                                                                                                                   27-NOV-2020*                             23-MAR-2022*                             
NCE       2020R01321          10486279  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             14-JUL-2023*                             
NCE       2020R01321          10486280  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             11-MAR-2024*                             
NCE       2020R01321          10486281  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             14-JUL-2023*                             
NCE       2020R01321          10548366  P* *           *                   *                                                           *                             *                             *   *     *                   OT                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             11-APR-2025*                             
NCE       2020R01321          10548367  P* *           *                   *                                                           *                             *                             *   *     *                   WE           21-ATF-038463      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             11-APR-2025*                             
NCE       2020R01321          11849874  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              14-JUL-2023  *                                                                                  *                                                                                                                   14-JUL-2023*                             11-MAR-2024*                             
NCE       2020R01321          12081815  P* *           *                   *                                                           *                             *                             *   *     *                   WE           21-ATF-038465      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2023  *                                                                                  *                                                                                                                   15-DEC-2023*                             11-APR-2025*                             
NCE       2020R01322          10486304  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             30-NOV-2020                              
NCE       2020R01322          10486305  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Battleboro          NC                    27809               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             14-JUL-2023*                             
NCE       2020R01322          10522612  PPR*           *                   ATF-Money Judgment of some amount                                                         *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             14-JUL-2023*                             
NCE       2020R01322          10522613  PPR*           *                   ATF - Taurus PT111 and ammo                                                               *                             *   *     *                   WE           21-ATF-034596      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             14-JUL-2023*                             
NCE       2020R01323          10487296  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             30-NOV-2020                              
NCE       2020R01323          10487297  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             07-MAR-2022*                             
NCE       2020R01324          10487339  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             30-NOV-2020                              
NCE       2020R01324          10487340  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             12-JUL-2022*                             
NCE       2020R01324          10876675  PPR*           *                   Firearm and ammo                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             31-JAN-2024*                             
NCE       2020R01324          10876676  PPR*           *                   $5,654.00 in U. S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             31-JAN-2024*                             
NCE       2020R01325          10487379  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             20-SEP-2021*                             
NCE       2020R01325          10487380  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             greensboro          NC                    27403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             01-NOV-2021*                             
NCE       2020R01325          10861344  PPR*           *                   ATF - Miscellaneous Firearms and Ammunition                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2021  *                                                                                  *                                                                                                                   27-AUG-2021*                             01-NOV-2021*                             
NCE       2020R01326          10487416  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             30-NOV-2020                              
NCE       2020R01326          10487417  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NCDavidson            27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             09-MAY-2022*                             
NCE       2020R01327          10487449  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             30-NOV-2020                              
NCE       2020R01327          10487450  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ivanhoe             NC                    28447               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             05-OCT-2021*                             
NCE       2020R01328          10487599  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             30-NOV-2020                              
NCE       2020R01328          10487600  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             26-NOV-2021*                             
NCE       2020R01329          10488666  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCE       2020R01329          10488667  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cupertino           CA                    95014               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-MAR-2022*                             
NCE       2020R01330          10488733  AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020*                             
NCE       2020R01330          10488734  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                   Craven                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-NOV-2022*                             
NCE       2020R01331          10489610  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCE       2020R01331          10489611  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Battleboro,         NC                    27809               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             22-MAR-2023*                             
NCE       2020R01331          10603402  PPR*           *                   HSI-Taurus G2C 9mm & ammo                                                                 *                             *   *     *                   WE           21-ICE-001500      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             22-MAR-2023*                             
NCE       2020R01332          10490584  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             02-DEC-2020                              
NCE       2020R01332          10490585  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             11-MAR-2021*                             
NCE       2020R01333          10490858  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             02-DEC-2020                              
NCE       2020R01333          10490859  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             22-AUG-2022*                             
NCE       2020R01334          10492216  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             03-DEC-2020                              
NCE       2020R01334          10492217  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             15-DEC-2020*                             
NCE       2020R01335          10492212  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             03-DEC-2020                              
NCE       2020R01335          10492213  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             09-MAY-2023*                             
NCE       2020R01335          10492214  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             16-DEC-2022*                             
NCE       2020R01335          10492215  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             05-OCT-2023*                             
NCE       2020R01336          10492852  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             03-DEC-2020                              
NCE       2020R01336          10492853  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             07-SEP-2021*                             
NCE       2020R01337          10492882  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             03-DEC-2020                              
NCE       2020R01337          10492883  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             15-SEP-2022*                             
NCE       2020R01338          10492907  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             13-DEC-2023*                             
NCE       2020R01338          10492908  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Holly Springs       NC                    27540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             08-MAR-2022*                             
NCE       2020R01338          10492909  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Holly Springs       NC                    27540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             10-JUL-2025*                             
NCE       2020R01338          11104889  PPR*           *                   HSI Hard Drive WX21A6660F38                                                               *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             10-JUL-2025*                             
NCE       2020R01338          11104890  PPR*           *                   HSI Laptop s/n CND6310V04                                                                 *                             *   *     *                   EL           21-CBP-000832      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             10-JUL-2025*                             
NCE       2020R01338          11104891  PPR*           *                   HSI Galaxy 85 CellPhone, IMEI 990005938857910                                             *                             *   *     *                   EL           21-CBP-000832      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             10-JUL-2025*                             
NCE       2020R01338          11104892  PPR*           *                   HSI Galaxy J7 CeIl phone, IMEI 359500090634474                                            *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             10-JUL-2025*                             
NCE       2020R01339          10492954  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             03-DEC-2020                              
NCE       2020R01339          10492955  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             20-SEP-2021*                             
NCE       2020R01340          10493192  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             03-DEC-2020                              
NCE       2020R01340          10493193  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             17-SEP-2021*                             
NCE       2020R01341          10493535  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             03-DEC-2020                              
NCE       2020R01341          10493536  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             11-MAR-2022*                             
NCE       2020R01342          10493668  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             03-DEC-2020                              
NCE       2020R01342          10493669  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             28-DEC-2022*                             
NCE       2020R01343          10494223  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             03-DEC-2020                              
NCE       2020R01343          10494224  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             30-AUG-2021*                             
NCE       2020R01344          10494251  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             03-DEC-2020                              
NCE       2020R01344          10494252  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             20-OCT-2021*                             
NCE       2020R01344          10623026  PPR*           *                   ATF-HS Produkt XD9 9mm & ammo                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             15-OCT-2021*                             
NCE       2020R01345          10494278  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             03-DEC-2020                              
NCE       2020R01345          10494279  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             09-FEB-2021*                             
NCE       2020R01346          10494285  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             03-DEC-2020                              
NCE       2020R01346          10494286  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             11-DEC-2023*                             
NCE       2020R01346          10623106  PPR*           *                   ATF-Charter Arms .38 revolver                                                             *                             *   *     *                   WE           20-ATF-033641      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             11-DEC-2023*                             
NCE       2020R01346          12071127  PPR*           *                   Ammo                                                                                      *                             *   *     *                   WE           20-ATF-033642      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                             11-DEC-2023*                             
NCE       2020R01347          10494310  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             03-DEC-2020                              
NCE       2020R01347          10494311  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             21-FEB-2024*                             
NCE       2020R01348          10494339  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             03-DEC-2020                              
NCE       2020R01348          10494340  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             10-DEC-2020*                             
NCE       2020R01349          10494912  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             04-DEC-2020                              
NCE       2020R01349          10494913  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             01-FEB-2022*                             
NCE       2020R01350          10495054  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             04-DEC-2020                              
NCE       2020R01350          10495055  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sims                NCWilson              27880               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             13-DEC-2021*                             
NCE       2020R01351          10495478  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             04-DEC-2020                              
NCE       2020R01351          10495479  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Linden              NC                    28356               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             03-FEB-2021*                             
NCE       2020R01352          10495703  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             04-DEC-2020                              
NCE       2020R01352          10495704  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             24-FEB-2022*                             
NCE       2020R01353          10495761  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             04-DEC-2020                              
NCE       2020R01353          10495762  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             15-MAY-2024*                             
NCE       2020R01353          11626675  PPR*           *                   SSA - $382,605 - Money JGMT (Conde)                                                       *                             *   *     *                   OT           23-SSA-000015      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                             15-MAY-2024*                             
NCE       2020R01353          11626689  PPR*           *                   SSA - $259,868 - Money JGMT - JOSEPH KINGSLEY IRONA                                       *                             *   *     *                   OT           23-SSA-000016      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                             15-MAY-2024*                             
NCE       2020R01353          11626690  PPR*           *                   SSA - $169,605 - Money JGMT - CHINEDU FRANCES OKWUOSHA                                    *                             *   *     *                   OT           23-SSA-000017      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                             15-MAY-2024*                             
NCE       2020R01353          11639062  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                             15-MAY-2024*                             
NCE       2020R01353          11639063  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                             01-MAR-2024*                             
NCE       2020R01354          10495870  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             04-DEC-2020                              
NCE       2020R01354          10495871  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             16-MAR-2022*                             
NCE       2020R01355          10495948  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             04-DEC-2020                              
NCE       2020R01355          10495949  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             10-DEC-2021*                             
NCE       2020R01356          10496350  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2020  *                                                                                  *                                                                                                                   05-DEC-2020*                             05-DEC-2020                              
NCE       2020R01356          10496351  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whitakers, NC                                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2020  *                                                                                  *                                                                                                                   05-DEC-2020*                             05-JAN-2023*                             
NCE       2020R01357          10496352  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2020  *                                                                                  *                                                                                                                   05-DEC-2020*                             13-DEC-2023*                             
NCE       2020R01357          10496353  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Snow Hill           NC                    28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2020  *                                                                                  *                                                                                                                   05-DEC-2020*                             06-JUN-2025*                             
NCE       2020R01357          12078451  PPR*           *                   White Apple iPhone                                                                        *                             *   *     *                   EL           21-CBP-000911      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2023  *                                                                                  *                                                                                                                   14-DEC-2023*                             06-JUN-2025*                             
NCE       2020R01358          10496725  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-DEC-2020  *                                                                                  *                                                                                                                   07-DEC-2020*                             26-OCT-2023*                             
NCE       2020R01358          10496726  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2020  *                                                                                  *                                                                                                                   07-DEC-2020*                             26-OCT-2023*                             
NCE       2020R01358          10642156  PPR*           *                   DEA-Hi-Point JS9 and ammo                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             26-OCT-2023*                             
NCE       2020R01358          10642157  PPR*           *                   STL-CZ Model 75B 9 mm and ammo                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             26-OCT-2023*                             
NCE       2020R01358          10642158  PPR*           *                   DEA-Glock 17 9mm and ammo                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             26-OCT-2023*                             
NCE       2020R01358          10642159  PPR*           *                   DEA-Smith & Wesson SW40-VE and ammo                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             26-OCT-2023*                             
NCE       2020R01359          10497377  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-DEC-2020  *                                                                                  *                                                                                                                   07-DEC-2020*                             27-OCT-2022*                             
NCE       2020R01359          10497378  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Zebulon             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2022  *                                                                                  *                                                                                                                   07-DEC-2020*                             19-JUL-2023*                             
NCE       2020R01359          10996702  ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Advance             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2022  *                                                                                  *                                                                                                                   09-DEC-2021*                             15-NOV-2023*                             
NCE       2020R01359          10996703  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Berkeley Springs    WV                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             19-JUL-2023*                             
NCE       2020R01359          11004823  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             19-JUL-2023*                             
NCE       2020R01359          11028230  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             19-JUL-2023*                             
NCE       2020R01359          11028231  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             19-JUL-2023*                             
NCE       2020R01359          11028232  ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Temple              GA                    30179               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             17-JUL-2025*                             
NCE       2020R01359          11028233  ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winder              GA                    30680               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             09-OCT-2024*                             
NCE       2020R01359          11028234  ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             19-JUL-2023*                             
NCE       2020R01359          11028235  ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Ashboro             NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             19-JUL-2023*                             
NCE       2020R01359          11028236  ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dublin              GA                    31021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             19-JUL-2023*                             
NCE       2020R01359          11028237  ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             19-JUL-2023*                             
NCE       2020R01359          11028238  ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Richland            NC                    2857                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             19-JUL-2023*                             
NCE       2020R01359          11028239  ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NC                    27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             19-JUL-2023*                             
NCE       2020R01359          11028240  ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             19-JUL-2023*                             
NCE       2020R01359          11028241  ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Beaufort            NC                    28516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             11-APR-2025*                             
NCE       2020R01359          11119048  ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      NC                    28086               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             19-JUL-2023*                             
NCE       2020R01359          11121702  ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Shelby              NC                    28150               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2022  *                                                                                  *                                                                                                                   19-MAR-2022*                             14-FEB-2025*                             
NCE       2020R01359          11251980  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   17-JUN-2022*                             19-JUL-2023*                             
NCE       2020R01359          11251981  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2022  *                                                                                  *                                                                                                                   17-JUN-2022*                             19-JUL-2023*                             
NCE       2020R01359          11251982  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2022  *                                                                                  *                                                                                                                   17-JUN-2022*                             19-JUL-2023*                             
NCE       2020R01359          11350961  ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Martinsburg         WV                    25404               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2022  *                                                                                  *                                                                                                                   15-AUG-2022*                             19-JUL-2023*                             
NCE       2020R01360          10497568  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2020  *                                                                                  *                                                                                                                   07-DEC-2020*                             07-JUL-2023*                             
NCE       2020R01360          10497569  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2020  *                                                                                  *                                                                                                                   07-DEC-2020*                             20-MAY-2025*                             
NCE       2020R01360          11838787  PPR*           *                   .40 caliber pistol Smith & Wesson M+P 40 SN HKW6285                                       *                             *   *     *                   WE           21-ATF-038458      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                             20-MAY-2025*                             
NCE       2020R01360          11838788  PPR*           *                   Black Creek Arsenal Rifle .300 MN BCA15 SN 22049                                          *                             *   *     *                   WE           21-ATF-038459      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                             20-MAY-2025*                             
NCE       2020R01360          11838789  PPR*           *                   90 Rounds Unknown Ammunition CAL:300                                                      *                             *   *     *                   WE           21-ATF-038461      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                             20-MAY-2025*                             
NCE       2020R01360          11838790  PPR*           *                   three (3) rifle magazines                                                                 *                             *   *     *                   WE           21-ATF-038460      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                             20-MAY-2025*                             
NCE       2020R01360          11838791  PPR*           *                   $2,250 dollars in US Currency                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                             20-MAY-2025*                             
NCE       2020R01360          12084516  PPR*           *                   27 Rounds Unknown Ammunition CAL:40                                                       *                             *   *     *                   WE           21-ATF-038462      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                             20-MAY-2025*                             
NCE       2020R01361          10498411  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             08-DEC-2020                              
NCE       2020R01361          10498412  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             29-JUN-2021*                             
NCE       2020R01362          10498423  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             08-DEC-2020                              
NCE       2020R01362          10498424  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Moyock              NC                    27958               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             28-MAR-2022*                             
NCE       2020R01363          10498537  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             08-DEC-2020                              
NCE       2020R01363          10498538  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             17-FEB-2023*                             
NCE       2020R01364          10499023  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             08-DEC-2020                              
NCE       2020R01364          10499024  BD *           *                   Brunswick County Government                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             05-JAN-2023*                             
NCE       2020R01365          10500844  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             09-DEC-2020                              
NCE       2020R01365          10500845  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             31-AUG-2021*                             
NCE       2020R01366          10500898  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             09-DEC-2020                              
NCE       2020R01366          10500899  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             17-DEC-2022*                             
NCE       2020R01366          11258144  PPR*           *                   $1,555 in USC                                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             12-DEC-2022*                             
NCE       2020R01367          10501173  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             09-DEC-2020                              
NCE       2020R01367          10501174  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             27-MAR-2025*                             
NCE       2020R01368          10502138  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             09-DEC-2020                              
NCE       2020R01368          10502139  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             27-MAR-2025*                             
NCE       2020R01369          10502692  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             10-DEC-2020                              
NCE       2020R01369          10502693  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             28-DEC-2022*                             
NCE       2020R01370          10503020  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             10-DEC-2020                              
NCE       2020R01370          10503021  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             20-OCT-2022*                             
NCE       2020R01371          10503236  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             10-DEC-2020                              
NCE       2020R01371          10503237  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             10-JUN-2022*                             
NCE       2020R01372          10503958  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             10-DEC-2020                              
NCE       2020R01372          10503959  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   10-DEC-2020*                             04-MAR-2025*                             
NCE       2020R01372          10805741  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   19-JUL-2021*                             01-JUL-2024*                             
NCE       2020R01372          10805742  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   19-JUL-2021*                             11-OCT-2023*                             
NCE       2020R01372          10805743  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   19-JUL-2021*                             11-OCT-2023*                             
NCE       2020R01372          10806437  P* *           *                   *                                                           *                             *                             *   *     *                   CA           21-ATF-013897      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   19-JUL-2021*                             04-MAR-2025*                             
NCE       2020R01372          10806438  P* *           *                   *                                                           *                             *                             *   *     *                   JE           20-ATF-033441      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   19-JUL-2021*                             04-MAR-2025*                             
NCE       2020R01372          10806439  P* *           *                   *                                                           *                             *                             *   *     *                   VH           21-ATF-034598      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   19-JUL-2021*                             04-MAR-2025*                             
NCE       2020R01372          11049946  P* *           *                   *                                                           *                             *                             *   *     *                   CA           21-ATF-020510      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   27-JAN-2022*                             04-MAR-2025*                             
NCE       2020R01372          11679640  P* *           *                   *                                                           *                             *                             *   *     *                   JE           21-ATF-037172      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                             04-MAR-2025*                             
NCE       2020R01372          11679641  P* *           *                   *                                                           *                             *                             *   *     *                   JE           21-ATF-037173      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                             04-MAR-2025*                             
NCE       2020R01372          11739968  P* *           *                   *                                                           *                             *                             *   *     *                   JE           21-ATF-037616	     *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2023  *                                                                                  *                                                                                                                   01-MAY-2023*                             04-MAR-2025*                             
NCE       2020R01372          11739969  P* *           *                   *                                                           *                             *                             *   *     *                   JE           21-ATF-037611	     *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2023  *                                                                                  *                                                                                                                   01-MAY-2023*                             04-MAR-2025*                             
NCE       2020R01372          11739970  P* *           *                   *                                                           *                             *                             *   *     *                   JE           21-ATF-037612      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2023  *                                                                                  *                                                                                                                   01-MAY-2023*                             04-MAR-2025*                             
NCE       2020R01372          11739971  P* *           *                   *                                                           *                             *                             *   *     *                   JE           21-ATF-037613      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2023  *                                                                                  *                                                                                                                   01-MAY-2023*                             04-MAR-2025*                             
NCE       2020R01372          11739972  P* *           *                   *                                                           *                             *                             *   *     *                   JE           21-ATF-037614      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2023  *                                                                                  *                                                                                                                   01-MAY-2023*                             04-MAR-2025*                             
NCE       2020R01372          11739973  P* *           *                   *                                                           *                             *                             *   *     *                   JE           21-ATF-037615      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2023  *                                                                                  *                                                                                                                   01-MAY-2023*                             04-MAR-2025*                             
NCE       2020R01373          10503950  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             10-DEC-2020                              
NCE       2020R01373          10503951  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Magnolia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             05-APR-2022*                             
NCE       2020R01374          10503982  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             10-DEC-2020                              
NCE       2020R01374          10503983  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             20-SEP-2021*                             
NCE       2020R01375          10504136  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             03-JUN-2025*                             
NCE       2020R01375          10504137  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             09-MAY-2025*                             
NCE       2020R01375          12841624  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2025  *                                                                                  *                                                                                                                   28-MAR-2025*                             03-JUN-2025*                             
NCE       2020R01376          10504181  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             10-DEC-2020                              
NCE       2020R01376          10504182  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             11-DEC-2020*                             
NCE       2020R01377          10504275  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             10-DEC-2020                              
NCE       2020R01377          10504276  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             11-DEC-2020*                             
NCE       2020R01378          10505053  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020                              
NCE       2020R01378          10505054  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             30-NOV-2023*                             
NCE       2020R01378          12056624  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           21-ATF-038047      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                             30-NOV-2023*                             
NCE       2020R01379          10505143  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020                              
NCE       2020R01379          10505144  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland                              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             23-MAR-2022*                             
NCE       2020R01380          10505504  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020                              
NCE       2020R01380          10505505  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             01-FEB-2022*                             
NCE       2020R01381          10505526  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             21-DEC-2022*                             
NCE       2020R01381          10505527  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NCLenoir              28503               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             10-JUN-2024*                             
NCE       2020R01381          10539591  PPR*2          *                   ATF - Miscellaneous Firearms and Ammunition                                               *                             *   *     *                   WE           21-ATF-036424      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             10-OCT-2024*                             
NCE       2020R01382          10506127  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020                              
NCE       2020R01382          10506128  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gold Hill           NC                    28071               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             30-MAR-2022*                             
NCE       2020R01383          10506197  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020*                             
NCE       2020R01383          10506198  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                   Cumberland                              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             25-AUG-2023*                             
NCE       2020R01384          10506278  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020                              
NCE       2020R01384          10506279  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fargo               ND                    58102               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             10-DEC-2021*                             
NCE       2020R01385          10506334  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020                              
NCE       2020R01385          10506335  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Coats               NC                    27521               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             01-DEC-2021*                             
NCE       2020R01386          10506325  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             04-JAN-2021*                             
NCE       2020R01386          10506326  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Campbell       KY                    42223               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             18-SEP-2023*                             
NCE       2020R01387          10506568  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020                              
NCE       2020R01387          10506569  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Las Cruces          NM                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             20-APR-2022*                             
NCE       2020R01388          10506990  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-DEC-2020  *                                                                                  *                                                                                                                   12-DEC-2020*                             12-DEC-2020                              
NCE       2020R01388          10506991  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2020  *                                                                                  *                                                                                                                   12-DEC-2020*                             18-FEB-2021*                             
NCE       2020R01389          10507083  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2020  *                                                                                  *                                                                                                                   14-DEC-2020*                             14-DEC-2020                              
NCE       2020R01389          10507084  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2020  *                                                                                  *                                                                                                                   14-DEC-2020*                             14-DEC-2020                              
NCE       2020R01390          10507087  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2020  *                                                                                  *                                                                                                                   14-DEC-2020*                             14-DEC-2020                              
NCE       2020R01390          10507088  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2020  *                                                                                  *                                                                                                                   14-DEC-2020*                             14-DEC-2020                              
NCE       2020R01391          10507695  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2020  *                                                                                  *                                                                                                                   14-DEC-2020*                             14-DEC-2020                              
NCE       2020R01391          10507696  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2020  *                                                                                  *                                                                                                                   14-DEC-2020*                             14-JUL-2021*                             
NCE       2020R01392          10507859  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-DEC-2020  *                                                                                  *                                                                                                                   14-DEC-2020*                             14-DEC-2020                              
NCE       2020R01392          10507860  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Jersey City         NJ                    07304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   14-DEC-2020*                             11-OCT-2022*                             
NCE       2020R01393          10507982  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-DEC-2020  *                                                                                  *                                                                                                                   14-DEC-2020*                             14-DEC-2020                              
NCE       2020R01393          10507983  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             TARBORO,            NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2020  *                                                                                  *                                                                                                                   14-DEC-2020*                             16-AUG-2021*                             
NCE       2020R01394          10508885  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2020  *                                                                                  *                                                                                                                   14-DEC-2020*                             14-DEC-2020                              
NCE       2020R01394          10508886  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                             WILMINGTON          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2020  *                                                                                  *                                                                                                                   14-DEC-2020*                             19-OCT-2022*                             
NCE       2020R01395          10509126  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             15-DEC-2020                              
NCE       2020R01395          10509127  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sneads Ferry        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             07-JUN-2021*                             
NCE       2020R01396          10509610  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             15-DEC-2020                              
NCE       2020R01396          10509611  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             05-JUL-2022*                             
NCE       2020R01396          10587080  PPR*           *                   ATF-Diamondback Arm Model DB9 and ammo                                                    *                             *   *     *                   WE           20-ATF-032970      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             11-APR-2023*                             
NCE       2020R01397          10509636  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             17-SEP-2021*                             
NCE       2020R01397          10509637  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Virginia Beach      VA                    23451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             10-FEB-2022*                             
NCE       2020R01398          10509702  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             15-DEC-2020                              
NCE       2020R01398          10509703  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             25-MAR-2022*                             
NCE       2020R01399          10510657  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             15-DEC-2020*                             
NCE       2020R01399          10510658  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Aurora              NC                    27806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             19-AUG-2022*                             
NCE       2020R01399          10568549  PPR*           *                   STL-$4,792.00 MJ                                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             12-JUL-2022*                             
NCE       2020R01400          10511017  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             15-DEC-2020                              
NCE       2020R01400          10511018  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             23-MAR-2022*                             
NCE       2020R01401          10512743  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-DEC-2020  *                                                                                  *                                                                                                                   16-DEC-2020*                             16-DEC-2020                              
NCE       2020R01401          10512744  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hertford            NC                    27944               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2020  *                                                                                  *                                                                                                                   16-DEC-2020*                             13-JUL-2022*                             
NCE       2020R01401          10587231  PPR*           *                   ATF-Taurus Model 605 .357 and ammo                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             13-JUL-2022*                             
NCE       2020R01402          10513229  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2020  *                                                                                  *                                                                                                                   17-DEC-2020*                             17-DEC-2020                              
NCE       2020R01402          10513230  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2020  *                                                                                  *                                                                                                                   17-DEC-2020*                             06-APR-2022*                             
NCE       2020R01403          10513449  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-DEC-2020  *                                                                                  *                                                                                                                   17-DEC-2020*                             17-DEC-2020                              
NCE       2020R01403          10513450  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Camden              NC                    27921               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2020  *                                                                                  *                                                                                                                   17-DEC-2020*                             10-MAR-2023*                             
NCE       2020R01403          10630238  PPR*           *                   ATF-Romarm/Cugir Draco 7.62 rifle                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             10-MAR-2023*                             
NCE       2020R01403          10630239  PPR*           *                   ATF-Ruger SR45 and ammo                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             10-MAR-2023*                             
NCE       2020R01404          10514741  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-DEC-2020  *                                                                                  *                                                                                                                   17-DEC-2020*                             17-DEC-2020                              
NCE       2020R01404          10514742  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2020  *                                                                                  *                                                                                                                   17-DEC-2020*                             01-FEB-2022*                             
NCE       2020R01404          10587185  PPR*           *                   ATF-Kimber Micro 9 mm and ammo                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             01-FEB-2022*                             
NCE       2020R01405          10515452  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             18-DEC-2020                              
NCE       2020R01405          10515453  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             09-MAR-2023*                             
NCE       2020R01405          10622962  PPR*           *                   ATF-.22 caliber ammunition                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             09-MAR-2023*                             
NCE       2020R01406          10515461  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             18-DEC-2020                              
NCE       2020R01406          10515462  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             10-MAR-2023*                             
NCE       2020R01406          10629413  PPR*           *                   ATF-Kel-Tec PF-9 pistol and ammo                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             10-MAR-2023*                             
NCE       2020R01407          10515716  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             18-DEC-2020                              
NCE       2020R01407          10515717  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   18-DEC-2020*                             09-MAR-2023*                             
NCE       2020R01407          10603351  PPR*           *                   ARMY-S&W Bodyguard .38 & ammo                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   23-FEB-2021*                             15-OCT-2024*                             
NCE       2020R01409          10515735  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             18-DEC-2020                              
NCE       2020R01409          10515736  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ft Bragg            NC                    28307               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             20-MAR-2023*                             
NCE       2020R01409          10515737  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28307               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             20-MAR-2023*                             
NCE       2020R01410          10515823  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             18-DEC-2020                              
NCE       2020R01410          10515824  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Ayden               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2020  *                                                                                  *                                                                                                                   18-DEC-2020*                             02-MAR-2021*                             
NCE       2020R01411          10517847  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             21-DEC-2020                              
NCE       2020R01411          10517848  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarbobo             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             25-SEP-2021*                             
NCE       2020R01412          10519006  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             22-DEC-2020                              
NCE       2020R01412          10519007  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             17-FEB-2021*                             
NCE       2020R01413          10519445  A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             22-DEC-2020*                             
NCE       2020R01413          10519446  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             23-MAR-2023*                             
NCE       2020R01414          10519995  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             22-DEC-2020                              
NCE       2020R01414          10519996  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             23-APR-2021*                             
NCE       2020R01415          10520226  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             23-DEC-2020*                             
NCE       2020R01415          10520227  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             13-SEP-2023*                             
NCE       2020R01415          10807748  PPR*           *                   FBI-$14,738.00 USC                                                                        *                             *   *     *                   CA           21-FBI-007514      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             13-SEP-2023*                             
NCE       2020R01416          10520839  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-DEC-2020  *                                                                                  *                                                                                                                   23-DEC-2020*                             25-AUG-2021*                             
NCE       2020R01416          10520840  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   23-DEC-2020*                             23-OCT-2023*                             
NCE       2020R01416          10864063  PPR*           *                   USM-Glock .40 Model 27 semi-auto pistol & ammo                                            *                             *   *     *                   WE           21-ATF-037731      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   30-AUG-2021*                             22-MAY-2025*                             
NCE       2020R01417          10522903  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             31-MAY-2023*                             
NCE       2020R01417          10522904  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             18-SEP-2023*                             
NCE       2020R01417          10706720  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             11-JUL-2022*                             
NCE       2020R01417          10742743  PPR*           *                   FBI-$46,400 money judgment (Sherman)                                                      *                             *   *     *                   OT           21-FBI-011099      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             09-AUG-2024*                             
NCE       2020R01418          10523234  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             28-DEC-2020                              
NCE       2020R01418          10523235  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             28-JUL-2021*                             
NCE       2020R01419          10523767  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             28-DEC-2020                              
NCE       2020R01419          10523768  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             13-JAN-2021*                             
NCE       2020R01420          10524262  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             29-DEC-2020                              
NCE       2020R01420          10524263  IDP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Baumholder, Germany                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             04-AUG-2025*                             
NCE       2020R01420          11606567  IDP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clarksville         TN                    37040               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2023  *                                                                                  *                                                                                                                   09-FEB-2023*                             28-DEC-2023*                             
NCE       2020R01420          11606568  IDP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clarksville         TN                    37040               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2023  *                                                                                  *                                                                                                                   09-FEB-2023*                             08-DEC-2023*                             
NCE       2020R01420          11781758  PPR*           *                   CBP - $19,000 JGMT                                                                        *                             *   *     *                   OT           23-CBP-000218      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2023  *                                                                                  *                                                                                                                   26-MAY-2023*                             04-AUG-2025*                             
NCE       2020R01421          10524401  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             29-DEC-2020                              
NCE       2020R01421          10524402  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             06-JAN-2021*                             
NCE       2020R01422          10524446  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             14-MAY-2024*                             
NCE       2020R01422          10524447  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             McDonough           GA                    30252               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             14-MAY-2024*                             
NCE       2020R01422          11196301  PPR*           *                   $569,061 in USC                                                                           *                             *   *     *                   CA           20-FBI-006852      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             14-MAY-2024*                             
NCE       2020R01422          11196302  PPR*           *                   $15,696 in USC                                                                            *                             *   *     *                   CA           20-FBI-006855      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             14-MAY-2024*                             
NCE       2020R01422          11196303  PPR*           *                   Firearms                                                                                  *                             *   *     *                   WE           20-FBI-006854      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             14-MAY-2024*                             
NCE       2020R01423          10524921  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             29-DEC-2020                              
NCE       2020R01423          10524922  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             03-AUG-2021*                             
NCE       2020R01424          10525000  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             29-DEC-2020                              
NCE       2020R01424          10525001  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             11-JUL-2022*                             
NCE       2020R01424          10791489  PPR*           *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             11-JUL-2022*                             
NCE       2020R01425          10526397  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             30-DEC-2020                              
NCE       2020R01425          10526398  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             13-OCT-2021*                             
NCE       2020R01426          10526416  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             30-DEC-2020                              
NCE       2020R01426          10526417  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fuquay Varina       NCWake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             20-FEB-2023*                             
NCE       2020R01427          10526622  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             30-DEC-2020*                             
NCE       2020R01427          10526623  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NCOnslow              28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             13-SEP-2023*                             
NCE       2020R01429          10527161  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             30-DEC-2020                              
NCE       2020R01429          10527162  PPR*           *                   USPS Express Mail 209357859                                                               *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             30-DEC-2020*                             
NCE       2020R01429          10527168  PPR*           *                   USPS Priority Mail 9505513010020018550392                                                 *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             30-DEC-2020*                             
NCE       2020R01429          10527169  PPR*           *                   USPS Express Mail 368141217                                                               *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             30-DEC-2020*                             
NCE       2020R01429          10527172  PPR*           *                   USPS Express 123685496                                                                    *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             30-DEC-2020*                             
NCE       2020R01429          10527176  PPR*           *                   USPS Express Mail 040684277                                                               *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             30-DEC-2020*                             
NCE       2020R01429          10527183  PPR*           *                   USPS Express Mail 339248498                                                               *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             30-DEC-2020*                             
NCE       2020R01429          10527184  PPR*           *                   USPS Express Mail 238002386                                                               *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             30-DEC-2020*                             
NCE       2020R01429          10527185  PPR*           *                   USPS Express Mail 9470136897846321489757                                                  *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             30-DEC-2020*                             
NCE       2020R01429          10527186  PPR*           *                   USPS Priority Mail 9505511114720035821437                                                 *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             30-DEC-2020*                             
NCE       2020R01430          10527273  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020                              
NCE       2020R01430          10527274  PPR*           *                   USPS Express Mail 018848415                                                               *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020*                             
NCE       2020R01430          10527275  PPR*           *                   USPS Priority Mail 9505526538460036153112                                                 *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020*                             
NCE       2020R01430          10527276  PPR*           *                   USPS Express Mail EJ009492126                                                             *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020*                             
NCE       2020R01430          10527277  PPR*           *                   USPS Priority Mail 9505526538470036192295                                                 *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020*                             
NCE       2020R01430          10527282  PPR*           *                   USPS Priority Mail 9505513431680036304323                                                 *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020*                             
NCE       2020R01430          10527283  PPR*           *                   USPS Express Mail EE 344710316                                                            *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020*                             
NCE       2020R01430          10527290  PPR*           *                   USPS Priority Mail 9505510706920036490153                                                 *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020*                             
NCE       2020R01430          10527291  PPR*           *                   USPS Priority Mail 9470136897846329262888                                                 *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020*                             
NCE       2020R01430          10527298  PPR*           *                   USPS Express Mail EE115675537                                                             *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020                              
NCE       2020R01431          10527311  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020                              
NCE       2020R01431          10527312  PPR*           *                   USPS Priority Mail 95055100484100378772957                                                *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020*                             
NCE       2020R01431          10527317  PPR*           *                   USPS Express Mail EE115675523US                                                           *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020*                             
NCE       2020R01431          10527322  PPR*           *                   USPS Express Mail EJ 258519483                                                            *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020*                             
NCE       2020R01431          10527323  PPR*           *                   USPS Priority Mail 9114901496451092383362                                                 *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020*                             
NCE       2020R01431          10527324  PPR*           *                   USPS Priority Mail 9114901496451092383348                                                 *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020*                             
NCE       2020R01431          10527328  PPR*           *                   USPS Express Mail EE 416372782                                                            *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020*                             
NCE       2020R01431          10527329  PPR*           *                   USPS Priority Mail 9400136897846450104119                                                 *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020*                             
NCE       2020R01431          10527332  PPR*           *                   USPS Express Mail EJ 335717449                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020*                             
NCE       2020R01431          10527333  PPR*           *                   USPS Priority Mail 9505510123070147018162                                                 *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020                              
NCE       2020R01432          10527363  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020                              
NCE       2020R01432          10527364  PPR*           *                   USPS Priority Mail 95055145980201507259993                                                *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020*                             
NCE       2020R01432          10527365  PPR*           *                   USPS Priority Mail 9505516842160148010211                                                 *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020*                             
NCE       2020R01432          10527366  PPR*           *                   USPS Priority Mail 9505513820740162285719                                                 *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020*                             
NCE       2020R01432          10527367  PPR*           *                   USPS Express Mail EJ 334306098                                                            *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020*                             
NCE       2020R01432          10527371  PPR*           *                   USPS Priority Mail 950566530190453019                                                     *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020*                             
NCE       2020R01432          10527372  PPR*           *                   USPS Express Mail 419845455                                                               *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020*                             
NCE       2020R01432          10527373  PPR*           *                   USPS Priority Mail 9505514872820214188141                                                 *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020*                             
NCE       2020R01432          10527376  PPR*           *                   USPS Priority Mail 9505508640210211289111                                                 *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020*                             
NCE       2020R01432          10527382  PPR*           *                   USPS Priority Mail 9505513375760212321124                                                 *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020                              
NCE       2020R01433          10527418  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020                              
NCE       2020R01433          10527419  PPR*           *                   USPS Express Mail EL059289715US                                                           *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020*                             
NCE       2020R01433          10527425  PPR*           *                   USPS Priority 9505514872820214188158                                                      *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020*                             
NCE       2020R01433          10527434  PPR*           *                   USPS Priority 91149022007889121364016                                                     *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020*                             
NCE       2020R01433          10527435  PPR*           *                   USPS Priority EJ345208366US                                                               *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020*                             
NCE       2020R01433          10527436  PPR*           *                   USPS Priority 9405511899564448366346                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020*                             
NCE       2020R01433          10527437  PPR*           *                   USPS Priority 9405509205568826280570                                                      *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020*                             
NCE       2020R01433          10527454  PPR*           *                   USPS Priority 9505513185450295445099                                                      *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020*                             
NCE       2020R01433          10527455  PPR*           *                   USPS Express EL 658717207                                                                 *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020*                             
NCE       2020R01433          10527456  PPR*           *                   USPS Express EJ 468912647                                                                 *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020*                             
NCE       2020R01433          10527460  PPR*           *                   USPS Express EJ 313665930                                                                 *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020*                             
NCE       2020R01433          10527461  PPR*           *                   USPS Priority 9505514013120195393561                                                      *                             *   *     *                   DR                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020                              
NCE       2020V00001          9968675   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2020  *                                                                                  *                                                                                                                   02-JAN-2020*                             02-JAN-2020                              
NCE       2020V00001          9968676   IPP*           *                   Scott, Jr.                                                  Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2020  *                                                                                  *                                                                                                                   02-JAN-2020*                             07-MAY-2020*                             
NCE       2020V00002          9968844   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2020  *                                                                                  *                                                                                                                   02-JAN-2020*                             02-JAN-2020                              
NCE       2020V00002          9968845   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2020  *                                                                                  *                                                                                                                   02-JAN-2020*                             09-FEB-2022*                             
NCE       2020V00003          9968991   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2020  *                                                                                  *                                                                                                                   02-JAN-2020*                             02-JAN-2020                              
NCE       2020V00003          9968992   IPP*           *                   Locklear                                                    Brandon Darris                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2020  *                                                                                  *                                                                                                                   02-JAN-2020*                             11-JAN-2021*                             
NCE       2020V00004          9969065   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2020  *                                                                                  *                                                                                                                   02-JAN-2020*                             02-JAN-2020                              
NCE       2020V00004          9969066   IPP*           *                   Lynch                                                       Tremayne                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2020  *                                                                                  *                                                                                                                   02-JAN-2020*                             07-DEC-2020*                             
NCE       2020V00005          9969138   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2020  *                                                                                  *                                                                                                                   02-JAN-2020*                             02-JAN-2020                              
NCE       2020V00005          9969139   IPP*           *                   Riley                                                       Hafan A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2020  *                                                                                  *                                                                                                                   02-JAN-2020*                             14-OCT-2020*                             
NCE       2020V00006          9970222   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2020  *                                                                                  *                                                                                                                   03-JAN-2020*                             03-JAN-2020                              
NCE       2020V00006          9970223   IPP*           *                   Wiggins                                                     Lamar Hosea                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2020  *                                                                                  *                                                                                                                   03-JAN-2020*                             09-SEP-2021*                             
NCE       2020V00007          9970917   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2020  *                                                                                  *                                                                                                                   03-JAN-2020*                             03-JAN-2020                              
NCE       2020V00007          9970918   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2020  *                                                                                  *                                                                                                                   03-JAN-2020*                             23-JUN-2022*                             
NCE       2020V00009          9972082   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             06-JAN-2020                              
NCE       2020V00009          9972083   IPP*           *                   Wright                                                      Gemini A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             11-JAN-2021*                             
NCE       2020V00010          9972242   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             06-JAN-2020                              
NCE       2020V00010          9972243   IPP*           *                   Hatten, Jr.                                                 Johnny Carl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             18-OCT-2020*                             
NCE       2020V00011          9973057   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             06-JAN-2020                              
NCE       2020V00011          9973058   IPP*           *                   Wilkins                                                     Octavious Sherrod             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             07-JUL-2022*                             
NCE       2020V00012          9973104   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             06-JAN-2020                              
NCE       2020V00012          9973105   ID *           *                   Oudeh                                                       Ibrahim N.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             18-MAR-2022*                             
NCE       2020V00013          9973114   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             06-JAN-2020                              
NCE       2020V00013          9973115   IP *           *                   Moore                                                       Cherie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             13-NOV-2020*                             
NCE       2020V00014          9973264   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             06-JAN-2020                              
NCE       2020V00014          9973265   IP *           *                   Cipriani-Towns                                              Filomena Maria                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             10-FEB-2021*                             
NCE       2020V00015          9973594   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             06-JAN-2020                              
NCE       2020V00015          9973595   IP *           *                   Cooke                                                       Randle Porter                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2020  *                                                                                  *                                                                                                                   06-JAN-2020*                             07-JUL-2022*                             
NCE       2020V00016          9974013   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEMC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             07-JAN-2020                              
NCE       2020V00016          9974014   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             07-JAN-2020                              
NCE       2020V00016          9974015   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             07-JAN-2020                              
NCE       2020V00016          9974016   BP *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             09-FEB-2022*                             
NCE       2020V00017          9974017   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             07-JAN-2020                              
NCE       2020V00017          9974018   IP *           *                   Sutherland                                                  Conejita Conti                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             07-JUL-2022*                             
NCE       2020V00018          9975254   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             07-JAN-2020                              
NCE       2020V00018          9975255   IPP*           *                   Davis                                                       Trumain                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             07-DEC-2021*                             
NCE       2020V00019          9975723   ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             07-JAN-2020                              
NCE       2020V00019          9975724   BP *           *                   J and M Gutierrez Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2020  *                                                                                  *                                                                                                                   07-JAN-2020*                             24-SEP-2021*                             
NCE       2020V00020          9977151   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             08-JAN-2020                              
NCE       2020V00020          9977152   IP *           *                   Barefoot, Jr.                                               Charles Robert                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             11-JAN-2021*                             
NCE       2020V00022          9978184   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             08-JAN-2020                              
NCE       2020V00022          9978185   BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             14-JUN-2022*                             
NCE       2020V00023          9978458   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             08-JAN-2020                              
NCE       2020V00023          9978459   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             03-MAR-2021*                             
NCE       2020V00024          9978840   ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             09-JAN-2020*                             
NCE       2020V00024          9978841   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2020  *                                                                                  *                                                                                                                   08-JAN-2020*                             09-JAN-2020*                             
NCE       2020V00025          9981038   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-JAN-2020                              
NCE       2020V00025          9981039   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             23-JUN-2022*                             
NCE       2020V00026          9981361   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-JAN-2020                              
NCE       2020V00026          9981362   IPP*           *                   Roach                                                       Demarco W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             31-JUL-2020*                             
NCE       2020V00027          9981413   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-JAN-2020                              
NCE       2020V00027          9981414   ID *           *                   Paradise Network, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             08-SEP-2020*                             
NCE       2020V00027          9981415   ID *           *                   Radio Granville, Inc                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             08-SEP-2020*                             
NCE       2020V00028          9981464   ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-JAN-2020                              
NCE       2020V00028          9981465   ID *           *                   Willie Earl Jaobs                                           Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             31-JAN-2020*                             
NCE       2020V00028          9981466   ID *           *                   Cindy C. Smith and Spouse                                   Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             31-JAN-2020*                             
NCE       2020V00028          9981467   ID *           *                   Wendy A. Davis and Spouse                                   Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             31-JAN-2020*                             
NCE       2020V00028          9981468   ID *           *                   Davis                                                       Wendy A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             31-JAN-2020*                             
NCE       2020V00028          9981469   ID *           *                   Smith                                                       Cindy C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             31-JAN-2020*                             
NCE       2020V00029          9981967   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-JAN-2020                              
NCE       2020V00029          9981968   IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             15-APR-2020*                             
NCE       2020V00030          9981984   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-JAN-2020                              
NCE       2020V00030          9981985   IPP*           *                   Riley                                                       Dayvon Bryan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             30-JAN-2021*                             
NCE       2020V00031          9982115   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-JAN-2020                              
NCE       2020V00031          9982116   IP *           *                   Powell                                                      Marvin Wilbert                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             07-MAY-2020*                             
NCE       2020V00032          9982285   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-JAN-2020                              
NCE       2020V00032          9982286   IPP*           *                   Day                                                         Wesley                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             02-SEP-2020*                             
NCE       2020V00033          9982366   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-JAN-2020                              
NCE       2020V00033          9982367   IP *           *                   Edwards                                                     Bryant                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             22-JAN-2020*                             
NCE       2020V00034          9982472   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             09-JAN-2020                              
NCE       2020V00034          9982473   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2020  *                                                                                  *                                                                                                                   09-JAN-2020*                             11-MAR-2020*                             
NCE       2020V00035          9984089   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2020  *                                                                                  *                                                                                                                   10-JAN-2020*                             10-JAN-2020                              
NCE       2020V00035          9984090   IP *           *                   Daniels                                                     Cornitha                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2020  *                                                                                  *                                                                                                                   10-JAN-2020*                             21-APR-2021*                             
NCE       2020V00036          9984373   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2020  *                                                                                  *                                                                                                                   10-JAN-2020*                             10-JAN-2020                              
NCE       2020V00036          9984374   IP *           *                   Midgett                                                     Jodie L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2020  *                                                                                  *                                                                                                                   10-JAN-2020*                             31-MAR-2021*                             
NCE       2020V00037          9984456   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2020  *                                                                                  *                                                                                                                   10-JAN-2020*                             10-JAN-2020                              
NCE       2020V00037          9984457   IP *           *                   Oldfield                                                    Holly Michelle                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2020  *                                                                                  *                                                                                                                   10-JAN-2020*                             14-APR-2022*                             
NCE       2020V00038          9986511   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             13-JAN-2020                              
NCE       2020V00038          9986512   IP *           *                   Edwards                                                     Michael Scott                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             06-APR-2020*                             
NCE       2020V00039          9987156   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             13-JAN-2020                              
NCE       2020V00039          9987157   IP *           *                   Lewis                                                       Anthony R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             09-MAR-2021*                             
NCE       2020V00040          9987199   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             13-JAN-2020                              
NCE       2020V00040          9987200   IP *           *                   Broady                                                      Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             05-JAN-2021*                             
NCE       2020V00041          9987197   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             13-JAN-2020                              
NCE       2020V00041          9987198   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             28-JAN-2020*                             
NCE       2020V00042          9987275   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             13-JAN-2020                              
NCE       2020V00042          9987276   IP *           *                   Workman, Jr.                                                Everett R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             25-JAN-2021*                             
NCE       2020V00043          9987352   ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             13-JAN-2020                              
NCE       2020V00043          9987353   IP *           *                   Locklear                                                    Renee Chavis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             18-AUG-2020*                             
NCE       2020V00044          9987424   ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             13-JAN-2020                              
NCE       2020V00044          9987425   IP *           *                   Spencer                                                     Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             21-MAY-2020*                             
NCE       2020V00045          9988141   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             13-JAN-2020                              
NCE       2020V00045          9988142   ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2020  *                                                                                  *                                                                                                                   13-JAN-2020*                             23-JUN-2022*                             
NCE       2020V00046          9989565   ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             14-JAN-2020                              
NCE       2020V00046          9989566   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             05-MAR-2020*                             
NCE       2020V00046          9989567   IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             05-MAR-2020*                             
NCE       2020V00047          9989786   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             14-JAN-2020                              
NCE       2020V00047          9989787   IPP*           *                   Wright                                                      Nikko                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             20-OCT-2020*                             
NCE       2020V00048          9990241   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             14-JAN-2020                              
NCE       2020V00048          9990242   ID *           *                   Smith                                                       Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             25-FEB-2022*                             
NCE       2020V00049          9990946   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             14-JAN-2020                              
NCE       2020V00049          9990947   IP *           *                   Zaehring, Jr.                                               William T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             21-JUL-2020*                             
NCE       2020V00050          9991067   ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             14-JAN-2020                              
NCE       2020V00050          9991068   IP *           *                   Dais                                                        Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             07-JUL-2020*                             
NCE       2020V00051          9991239   ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             14-JAN-2020                              
NCE       2020V00051          9991240   IPP*           *                   Bargneare                                                   Mario Carrellus               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2020  *                                                                                  *                                                                                                                   14-JAN-2020*                             07-JUL-2020*                             
NCE       2020V00052          9997169   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             16-JAN-2020                              
NCE       2020V00052          9997170   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             21-APR-2020*                             
NCE       2020V00053          9997336   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             16-JAN-2020                              
NCE       2020V00053          9997337   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             11-JUN-2020*                             
NCE       2020V00054          9997514   ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             16-JAN-2020                              
NCE       2020V00054          9997515   IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2020  *                                                                                  *                                                                                                                   16-JAN-2020*                             25-FEB-2020*                             
NCE       2020V00055          9999554   ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             17-JAN-2020                              
NCE       2020V00055          9999555   IPP*           *                   Jeri                                                        Max                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2020  *                                                                                  *                                                                                                                   17-JAN-2020*                             07-DEC-2020*                             
NCE       2020V00056          10000320  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1408      *                        *                             *                              20-JAN-2020  *                                                                                  *                                                                                                                   20-JAN-2020*                             20-JAN-2020                              
NCE       2020V00056          10000321  PD *           *                   $105,266.00 USC                                                                           *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2020  *                                                                                  *                                                                                                                   20-JAN-2020*                             08-SEP-2020*                             
NCE       2020V00056          10000322  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2020  *                                                                                  *                                                                                                                   20-JAN-2020*                             08-SEP-2020*                             
NCE       2020V00057          10003911  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             22-JAN-2020                              
NCE       2020V00057          10003912  IPP*           *                   Scott                                                       Truman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             04-FEB-2021*                             
NCE       2020V00058          10004089  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             22-JAN-2020                              
NCE       2020V00058          10004090  IPP*           *                   Hawley                                                      Justin Tyme                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             31-AUG-2021*                             
NCE       2020V00059          10004274  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             22-JAN-2020                              
NCE       2020V00059          10004275  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             12-JUL-2021*                             
NCE       2020V00060          10004893  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             22-JAN-2020                              
NCE       2020V00060          10004894  IPP*           *                   Fleming                                                     Tico Lombard                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2020  *                                                                                  *                                                                                                                   22-JAN-2020*                             03-MAR-2020*                             
NCE       2020V00062          10006609  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2020  *                                                                                  *                                                                                                                   23-JAN-2020*                             23-JAN-2020                              
NCE       2020V00062          10006610  IPP*           *                   Williams                                                    David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2020  *                                                                                  *                                                                                                                   23-JAN-2020*                             19-SEP-2021*                             
NCE       2020V00063          10006624  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2020  *                                                                                  *                                                                                                                   23-JAN-2020*                             23-JAN-2020                              
NCE       2020V00063          10006625  IPP*           *                   Doolittle                                                   Samuel Dewayne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2020  *                                                                                  *                                                                                                                   23-JAN-2020*                             07-JUN-2021*                             
NCE       2020V00064          10006664  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2020  *                                                                                  *                                                                                                                   23-JAN-2020*                             23-JAN-2020                              
NCE       2020V00064          10006665  IPP*           *                   Dial, Jr.                                                   Darwin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2020  *                                                                                  *                                                                                                                   23-JAN-2020*                             18-SEP-2020*                             
NCE       2020V00065          10006685  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2020  *                                                                                  *                                                                                                                   23-JAN-2020*                             23-JAN-2020                              
NCE       2020V00065          10006686  IPP*           *                   Taborn                                                      Tycorey Jamal                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2020  *                                                                                  *                                                                                                                   23-JAN-2020*                             23-APR-2021*                             
NCE       2020V00066          10010191  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2020  *                                                                                  *                                                                                                                   24-JAN-2020*                             24-JAN-2020                              
NCE       2020V00066          10010192  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2020  *                                                                                  *                                                                                                                   24-JAN-2020*                             21-FEB-2020*                             
NCE       2020V00067          10012752  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             27-JAN-2020                              
NCE       2020V00067          10012753  IPP*           *                   Clagett                                                     Charles Thomas                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2020  *                                                                                  *                                                                                                                   27-JAN-2020*                             24-MAR-2021*                             
NCE       2020V00069          10015891  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2020  *                                                                                  *                                                                                                                   28-JAN-2020*                             28-JAN-2020                              
NCE       2020V00069          10015892  IPP*           *                   Kirton, Jr.                                                 David Andrew                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2020  *                                                                                  *                                                                                                                   28-JAN-2020*                             04-JAN-2022*                             
NCE       2020V00070          10016723  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2020  *                                                                                  *                                                                                                                   28-JAN-2020*                             28-JAN-2020                              
NCE       2020V00070          10016724  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2020  *                                                                                  *                                                                                                                   28-JAN-2020*                             13-AUG-2020*                             
NCE       2020V00071          10017096  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              28-JAN-2020  *                                                                                  *                                                                                                                   28-JAN-2020*                             28-JAN-2020                              
NCE       2020V00071          10017097  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2020  *                                                                                  *                                                                                                                   28-JAN-2020*                             06-OCT-2020*                             
NCE       2020V00071          10017099  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2020  *                                                                                  *                                                                                                                   28-JAN-2020*                             06-OCT-2020*                             
NCE       2020V00072          10017653  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2020  *                                                                                  *                                                                                                                   28-JAN-2020*                             28-JAN-2020                              
NCE       2020V00072          10017654  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2020  *                                                                                  *                                                                                                                   28-JAN-2020*                             28-JAN-2020*                             
NCE       2020V00072          10017655  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2020  *                                                                                  *                                                                                                                   28-JAN-2020*                             28-JAN-2020*                             
NCE       2020V00073          10017907  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              28-JAN-2020  *                                                                                  *                                                                                                                   28-JAN-2020*                             28-JAN-2020                              
NCE       2020V00073          10017908  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2020  *                                                                                  *                                                                                                                   28-JAN-2020*                             09-FEB-2021*                             
NCE       2020V00073          10017909  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2020  *                                                                                  *                                                                                                                   28-JAN-2020*                             09-FEB-2021*                             
NCE       2020V00074          10018631  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2020  *                                                                                  *                                                                                                                   28-JAN-2020*                             28-JAN-2020                              
NCE       2020V00074          10018632  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2020  *                                                                                  *                                                                                                                   28-JAN-2020*                             28-JAN-2020                              
NCE       2020V00074          10018633  ID *           *                   Latham, Jr.                                                 George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2020  *                                                                                  *                                                                                                                   28-JAN-2020*                             09-SEP-2020*                             
NCE       2020V00075          10019391  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             29-JAN-2020                              
NCE       2020V00075          10019392  PD *           *                   $11,800.00 USC                                                                            *                             *   *     *                   CA           20-DEA-658135      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             22-OCT-2020*                             
NCE       2020V00075          10019393  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             22-OCT-2020*                             
NCE       2020V00076          10019535  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             29-JAN-2020                              
NCE       2020V00076          10019536  PD *           *                   Sig Sauer Pistol                                                                          *                             *   *     *                   WE           20-DEA-659079      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             03-FEB-2020*                             
NCE       2020V00076          10019537  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2020  *                                                                                  *                                                                                                                   29-JAN-2020*                             03-FEB-2020*                             
NCE       2020V00077          10022650  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             30-JAN-2020                              
NCE       2020V00077          10022651  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             07-JUL-2020*                             
NCE       2020V00078          10023013  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             30-JAN-2020                              
NCE       2020V00078          10023014  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             09-SEP-2020*                             
NCE       2020V00078          10023015  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             09-SEP-2020*                             
NCE       2020V00079          10023078  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             30-JAN-2020                              
NCE       2020V00079          10023079  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             07-JUL-2020*                             
NCE       2020V00079          10023080  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             07-JUL-2020*                             
NCE       2020V00080          10023093  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             30-JAN-2020                              
NCE       2020V00080          10023094  IP *           *                   Anders                                                      George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             23-SEP-2020*                             
NCE       2020V00081          10023131  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             30-JAN-2020                              
NCE       2020V00081          10023132  BP *           *                   Crabby Oddwaters                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             25-FEB-2020*                             
NCE       2020V00082          10023133  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             30-JAN-2020                              
NCE       2020V00082          10023134  IP *           *                   Grant                                                       Steven Andrew                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             19-JUL-2021*                             
NCE       2020V00083          10023203  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             30-JAN-2020                              
NCE       2020V00083          10023204  IP *           *                   Lynch                                                       Mikisha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             27-OCT-2020*                             
NCE       2020V00084          10023229  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             30-JAN-2020                              
NCE       2020V00084          10023230  IPP*           *                   Whitted, Jr.                                                Genesis Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             02-DEC-2020*                             
NCE       2020V00085          10023273  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             30-JAN-2020                              
NCE       2020V00085          10023274  IPP*           *                   McAuley                                                     Cedric Antwyon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             18-SEP-2020*                             
NCE       2020V00086          10023280  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             30-JAN-2020                              
NCE       2020V00086          10023281  IP *           *                   Williams                                                    Sylvia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             02-FEB-2021*                             
NCE       2020V00087          10023575  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             30-JAN-2020                              
NCE       2020V00087          10023576  ID *           *                   Davis and Spouse                                            Hope Oliver                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             24-SEP-2020*                             
NCE       2020V00088          10023629  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             30-JAN-2020                              
NCE       2020V00088          10023630  ID *           *                   Davis and Spouse                                            Hope Oliver                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             01-SEP-2020*                             
NCE       2020V00089          10023680  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             30-JAN-2020                              
NCE       2020V00089          10023681  ID *           *                   White                                                       Barbara B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             06-AUG-2020*                             
NCE       2020V00089          10023682  ID *           *                   White                                                       Jack                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             06-AUG-2020*                             
NCE       2020V00090          10023795  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             30-JAN-2020                              
NCE       2020V00090          10023796  ID *           *                   Lowry, Jr.                                                  Richard S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2020  *                                                                                  *                                                                                                                   30-JAN-2020*                             19-FEB-2020*                             
NCE       2020V00091          10028922  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             03-FEB-2020                              
NCE       2020V00091          10028923  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             05-FEB-2020*                             
NCE       2020V00092          10029376  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             03-FEB-2020                              
NCE       2020V00092          10029377  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             23-FEB-2021*                             
NCE       2020V00093          10029495  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1408      *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             03-FEB-2020                              
NCE       2020V00093          10029496  PD *           *                   $67,297.00 USC                                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             20-JUL-2020*                             
NCE       2020V00093          10029497  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2020  *                                                                                  *                                                                                                                   03-FEB-2020*                             20-JUL-2020*                             
NCE       2020V00094          10034425  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             04-FEB-2020                              
NCE       2020V00094          10034426  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2020  *                                                                                  *                                                                                                                   04-FEB-2020*                             18-MAY-2020*                             
NCE       2020V00095          10042323  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             07-FEB-2020                              
NCE       2020V00095          10042324  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             09-SEP-2020*                             
NCE       2020V00096          10042999  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             07-FEB-2020                              
NCE       2020V00096          10043000  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2020  *                                                                                  *                                                                                                                   07-FEB-2020*                             19-MAR-2021*                             
NCE       2020V00097          10043993  ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             10-FEB-2020                              
NCE       2020V00097          10043994  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             19-NOV-2021*                             
NCE       2020V00097          10043995  BD *           *                   Blue Water Federal                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             19-NOV-2021*                             
NCE       2020V00098          10046080  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             10-FEB-2020                              
NCE       2020V00098          10046081  IPP*           *                   Battiste                                                    David Devonne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             13-NOV-2020*                             
NCE       2020V00099          10046121  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             10-FEB-2020                              
NCE       2020V00099          10046122  IPP*           *                   Bonilla, Jr.                                                Luis Antonio                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             15-SEP-2020*                             
NCE       2020V00100          10046130  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             10-FEB-2020                              
NCE       2020V00100          10046131  IPP*           *                   Das                                                         Mittesh                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2020  *                                                                                  *                                                                                                                   10-FEB-2020*                             03-SEP-2020*                             
NCE       2020V00101          10048202  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             11-FEB-2020                              
NCE       2020V00101          10048203  IPP*           *                   Moody                                                       Adreinne                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             21-OCT-2020*                             
NCE       2020V00102          10048259  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             11-FEB-2020                              
NCE       2020V00102          10048260  IPP*           *                   Pagan                                                       Ezriel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             22-DEC-2021*                             
NCE       2020V00103          10048290  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             11-FEB-2020                              
NCE       2020V00103          10048291  IPP*           *                   Ballard                                                     Khalief Onzel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             09-AUG-2020*                             
NCE       2020V00104          10048323  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             11-FEB-2020                              
NCE       2020V00104          10048324  IPP*           *                   McNeil                                                      Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             09-JUL-2020*                             
NCE       2020V00105          10048334  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             11-FEB-2020                              
NCE       2020V00105          10048335  IP *           *                   Daniels                                                     Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             23-APR-2020*                             
NCE       2020V00106          10048356  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             11-FEB-2020                              
NCE       2020V00106          10048357  IPP*           *                   Fayson                                                      Tevon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             09-FEB-2021*                             
NCE       2020V00107          10048380  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             11-FEB-2020                              
NCE       2020V00107          10048381  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             01-APR-2021*                             
NCE       2020V00108          10048403  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             11-FEB-2020                              
NCE       2020V00108          10048404  IPP*           *                   Russell, Jr.                                                Joe B.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             12-SEP-2022*                             
NCE       2020V00109          10048420  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             11-FEB-2020                              
NCE       2020V00109          10048421  IPP*           *                   Ingram                                                      Sean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             16-MAR-2021*                             
NCE       2020V00110          10049604  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             11-FEB-2020                              
NCE       2020V00110          10049605  IPP*           *                   Simmons                                                     Larice                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             22-MAY-2022*                             
NCE       2020V00111          10050035  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             11-FEB-2020                              
NCE       2020V00111          10050036  IPP*           *                   Andrews                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             22-JUN-2022*                             
NCE       2020V00112          10050097  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             11-FEB-2020                              
NCE       2020V00112          10050098  IP *           *                   Whitted                                                     Louis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             18-OCT-2020*                             
NCE       2020V00113          10050135  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             11-FEB-2020                              
NCE       2020V00113          10050136  IPP*           *                   Jones                                                       Quincy Andre                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             25-JUN-2021*                             
NCE       2020V00114          10050442  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             11-FEB-2020                              
NCE       2020V00114          10050443  IP *           *                   Perry                                                       Melenda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2020  *                                                                                  *                                                                                                                   11-FEB-2020*                             11-FEB-2020*                             
NCE       2020V00115          10051282  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCE       2020V00115          10051283  IPP*           *                   Brooks, Jr.                                                 Clifton Scott                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             27-FEB-2020*                             
NCE       2020V00116          10051817  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCE       2020V00116          10051818  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             30-SEP-2020*                             
NCE       2020V00117          10052537  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCE       2020V00117          10052538  IPP*           *                   Avery                                                       Gregory Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             22-SEP-2021*                             
NCE       2020V00118          10052671  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCE       2020V00118          10052672  IP *           *                   Hood                                                        Desmond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             06-JAN-2021*                             
NCE       2020V00119          10052685  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCE       2020V00119          10052686  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             26-APR-2021*                             
NCE       2020V00120          10052835  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCE       2020V00120          10052836  IP *           *                   Perry                                                       Melenda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             25-FEB-2020*                             
NCE       2020V00121          10052846  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCE       2020V00121          10052847  IP *           *                   Lee                                                         Felicia Grady                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             02-FEB-2021*                             
NCE       2020V00122          10052867  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCE       2020V00122          10052868  IPP*           *                   Lopez-Patino                                                Benjamin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             10-DEC-2020*                             
NCE       2020V00123          10052902  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCE       2020V00123          10052903  IP *           *                   Gillikin                                                    Tonia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             03-FEB-2021*                             
NCE       2020V00124          10052947  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCE       2020V00124          10052948  IP *           *                   Hannah                                                      Monica T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             14-DEC-2020*                             
NCE       2020V00125          10053001  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCE       2020V00125          10053002  IP *           *                   Dunn                                                        Sheila                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             20-SEP-2020*                             
NCE       2020V00126          10053043  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCE       2020V00126          10053044  IP *           *                   Edwards                                                     Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             25-JAN-2021*                             
NCE       2020V00127          10053094  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCE       2020V00127          10053095  IP *           *                   Moseley                                                     Crystal N.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             01-FEB-2021*                             
NCE       2020V00128          10053325  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCE       2020V00128          10053326  IPP*           *                   Rendon                                                      Frank G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             02-JUN-2022*                             
NCE       2020V00129          10053841  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             12-FEB-2020                              
NCE       2020V00129          10053842  IPP*           *                   Cannady                                                     Rodney Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2020  *                                                                                  *                                                                                                                   12-FEB-2020*                             18-FEB-2020*                             
NCE       2020V00130          10054854  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2020  *                                                                                  *                                                                                                                   13-FEB-2020*                             13-FEB-2020                              
NCE       2020V00130          10054855  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2020  *                                                                                  *                                                                                                                   13-FEB-2020*                             16-SEP-2020*                             
NCE       2020V00131          10055748  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              13-FEB-2020  *                                                                                  *                                                                                                                   13-FEB-2020*                             13-FEB-2020                              
NCE       2020V00131          10055749  IP *           *                   Squires                                                     Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2020  *                                                                                  *                                                                                                                   13-FEB-2020*                             23-FEB-2022*                             
NCE       2020V00132          10057510  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             14-FEB-2020                              
NCE       2020V00132          10057511  IP *           *                   Bullock, Jr.                                                Lawrence Darnell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             06-AUG-2020*                             
NCE       2020V00133          10057568  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             14-FEB-2020                              
NCE       2020V00133          10057569  IP *           *                   Bieler                                                      Andrew D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             06-AUG-2020*                             
NCE       2020V00134          10057604  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             14-FEB-2020                              
NCE       2020V00134          10057605  IP *           *                   Floyd                                                       Oliver                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             11-MAR-2021*                             
NCE       2020V00135          10057636  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             14-FEB-2020                              
NCE       2020V00135          10057637  IP *           *                   Watson                                                      David A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             08-MAR-2021*                             
NCE       2020V00136          10059378  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             14-FEB-2020                              
NCE       2020V00136          10059379  BDD*           *                   Dixon Paving, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2020  *                                                                                  *                                                                                                                   14-FEB-2020*                             06-NOV-2020*                             
NCE       2020V00137          10060067  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             18-FEB-2020                              
NCE       2020V00137          10060068  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             18-FEB-2020*                             
NCE       2020V00138          10060356  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             18-FEB-2020                              
NCE       2020V00138          10060357  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2020  *                                                                                  *                                                                                                                   18-FEB-2020*                             22-FEB-2022*                             
NCE       2020V00139          10066137  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2020  *                                                                                  *                                                                                                                   19-FEB-2020*                             19-FEB-2020                              
NCE       2020V00139          10066138  IP *           *                   Smith                                                       Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2020  *                                                                                  *                                                                                                                   19-FEB-2020*                             29-APR-2021*                             
NCE       2020V00140          10066245  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2020  *                                                                                  *                                                                                                                   19-FEB-2020*                             19-FEB-2020                              
NCE       2020V00140          10066246  ID *           *                   Durham and spouse                                           Glennie J                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2020  *                                                                                  *                                                                                                                   19-FEB-2020*                             30-AUG-2020*                             
NCE       2020V00140          10066247  ID *           *                   Durham and spouse                                           Lawanda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2020  *                                                                                  *                                                                                                                   19-FEB-2020*                             30-AUG-2020*                             
NCE       2020V00140          10066248  ID *           *                   Jordan and spouse                                           Gloria D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2020  *                                                                                  *                                                                                                                   19-FEB-2020*                             30-AUG-2020*                             
NCE       2020V00140          10066249  ID *           *                   Swinney                                                     Donnella L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2020  *                                                                                  *                                                                                                                   19-FEB-2020*                             30-AUG-2020*                             
NCE       2020V00141          10071436  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2020  *                                                                                  *                                                                                                                   21-FEB-2020*                             21-FEB-2020                              
NCE       2020V00141          10071437  BD *           *                   VQ Jacksonville, LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2020  *                                                                                  *                                                                                                                   21-FEB-2020*                             11-SEP-2020*                             
NCE       2020V00142          10071986  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2020  *                                                                                  *                                                                                                                   21-FEB-2020*                             21-FEB-2020                              
NCE       2020V00142          10071987  ID *           *                   White                                                       Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2020  *                                                                                  *                                                                                                                   21-FEB-2020*                             13-MAY-2020*                             
NCE       2020V00143          10072157  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2020  *                                                                                  *                                                                                                                   21-FEB-2020*                             21-FEB-2020                              
NCE       2020V00143          10072158  ID *           *                   Hayes                                                       Roy G.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2020  *                                                                                  *                                                                                                                   21-FEB-2020*                             18-FEB-2022*                             
NCE       2020V00143          10072159  ID *           *                   Hayes                                                       Angelia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2020  *                                                                                  *                                                                                                                   21-FEB-2020*                             18-FEB-2022*                             
NCE       2020V00144          10072352  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2020  *                                                                                  *                                                                                                                   21-FEB-2020*                             21-FEB-2020                              
NCE       2020V00144          10072353  ID *           *                   Hunt, II                                                    Lee Anthony                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2020  *                                                                                  *                                                                                                                   21-FEB-2020*                             02-MAR-2021*                             
NCE       2020V00145          10072456  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2020  *                                                                                  *                                                                                                                   21-FEB-2020*                             21-FEB-2020                              
NCE       2020V00145          10072457  IP *           *                   Howard                                                      Lorne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2020  *                                                                                  *                                                                                                                   21-FEB-2020*                             20-NOV-2020*                             
NCE       2020V00146          10074770  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             24-FEB-2020                              
NCE       2020V00146          10074771  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             27-SEP-2021*                             
NCE       2020V00147          10075096  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             24-FEB-2020                              
NCE       2020V00147          10075097  IP *           *                   Velez                                                       Marianela                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             06-JUN-2022*                             
NCE       2020V00148          10075175  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             24-FEB-2020                              
NCE       2020V00148          10075176  IPP*           *                   Hager                                                       Terry L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             03-MAR-2021*                             
NCE       2020V00149          10075236  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             24-FEB-2020                              
NCE       2020V00149          10075237  IPP*           *                   Garcia, Jr.                                                 Artemio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             02-NOV-2021*                             
NCE       2020V00150          10075276  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             24-FEB-2020                              
NCE       2020V00150          10075277  IP *           *                   Johnson                                                     Kathryn D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             01-APR-2020*                             
NCE       2020V00151          10075388  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             24-FEB-2020                              
NCE       2020V00151          10075389  IPP*           *                   Bullock                                                     Almonmonick Delshron          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             13-NOV-2020*                             
NCE       2020V00152          10075451  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             24-FEB-2020                              
NCE       2020V00152          10075452  IP *           *                   Bunn                                                        Barry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             13-NOV-2020*                             
NCE       2020V00153          10075518  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             24-FEB-2020                              
NCE       2020V00153          10075519  BD *           *                   Ashton Village                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             22-NOV-2021*                             
NCE       2020V00154          10075664  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             24-FEB-2020                              
NCE       2020V00154          10075665  IP *           *                   Daniels                                                     Bailey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2020  *                                                                                  *                                                                                                                   24-FEB-2020*                             13-NOV-2020*                             
NCE       2020V00155          10078458  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             25-FEB-2020                              
NCE       2020V00155          10078459  IP *           *                   Richardson                                                  Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             03-MAY-2022*                             
NCE       2020V00156          10078493  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             25-FEB-2020                              
NCE       2020V00156          10078494  IP *           *                   Seward                                                      Miles                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             10-NOV-2020*                             
NCE       2020V00157          10079460  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             25-FEB-2020                              
NCE       2020V00157          10079461  BCM*           *                   National Science Foundation                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             25-FEB-2020*                             
NCE       2020V00158          10079833  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             25-FEB-2020                              
NCE       2020V00158          10079834  IPP*           *                   Andrews                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2020  *                                                                                  *                                                                                                                   25-FEB-2020*                             22-FEB-2021*                             
NCE       2020V00159          10080877  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2020  *                                                                                  *                                                                                                                   26-FEB-2020*                             26-FEB-2020                              
NCE       2020V00159          10080878  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2020  *                                                                                  *                                                                                                                   26-FEB-2020*                             28-FEB-2020*                             
NCE       2020V00160          10082062  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2020  *                                                                                  *                                                                                                                   26-FEB-2020*                             26-FEB-2020                              
NCE       2020V00160          10082063  IPP*           *                   Mendoza-Figueroa                                            Enrique                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2020  *                                                                                  *                                                                                                                   26-FEB-2020*                             07-JUL-2020*                             
NCE       2020V00161          10082584  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2020  *                                                                                  *                                                                                                                   26-FEB-2020*                             26-FEB-2020                              
NCE       2020V00161          10082585  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2020  *                                                                                  *                                                                                                                   26-FEB-2020*                             27-APR-2020*                             
NCE       2020V00162          10082621  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2020  *                                                                                  *                                                                                                                   26-FEB-2020*                             26-FEB-2020                              
NCE       2020V00162          10082622  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2020  *                                                                                  *                                                                                                                   26-FEB-2020*                             10-FEB-2021*                             
NCE       2020V00163          10082741  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2020  *                                                                                  *                                                                                                                   26-FEB-2020*                             26-FEB-2020                              
NCE       2020V00163          10082742  IP *           *                   Melvin                                                      Keith Ramone                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2020  *                                                                                  *                                                                                                                   26-FEB-2020*                             30-DEC-2020*                             
NCE       2020V00164          10082801  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2020  *                                                                                  *                                                                                                                   26-FEB-2020*                             26-FEB-2020                              
NCE       2020V00164          10082802  ID *           *                   Lloyd III                                                   William M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2020  *                                                                                  *                                                                                                                   26-FEB-2020*                             25-FEB-2022*                             
NCE       2020V00165          10084261  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             27-FEB-2020                              
NCE       2020V00165          10084262  IPP*           *                   Jackson                                                     Jevon Antwain                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             17-JUL-2020*                             
NCE       2020V00166          10084430  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             27-FEB-2020                              
NCE       2020V00166          10084431  IPP*           *                   Ritter                                                      Craig Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             02-JUL-2021*                             
NCE       2020V00167          10085378  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             27-FEB-2020                              
NCE       2020V00167          10085379  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             21-APR-2020*                             
NCE       2020V00168          10085532  ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             27-FEB-2020                              
NCE       2020V00168          10085533  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2020  *                                                                                  *                                                                                                                   27-FEB-2020*                             07-APR-2020*                             
NCE       2020V00169          10087126  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             28-FEB-2020                              
NCE       2020V00169          10087127  ID *           *                   Baker                                                       Stephanie Verlyn              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             22-JAN-2021*                             
NCE       2020V00169          10087128  ID *           *                   Stephanie V. Baker                                          Unknown Spouse of             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             22-JAN-2021*                             
NCE       2020V00170          10087156  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             28-FEB-2020                              
NCE       2020V00170          10087157  IPP*           *                   Midgette                                                    Nicholas Omar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             16-JUN-2021*                             
NCE       2020V00171          10087163  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             28-FEB-2020                              
NCE       2020V00171          10087164  ID *           *                   Powell                                                      Dr. Eddie                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             26-OCT-2021*                             
NCE       2020V00171          10087165  ID *           *                   Powell                                                      Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             26-OCT-2021*                             
NCE       2020V00172          10087210  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             28-FEB-2020                              
NCE       2020V00172          10087211  IP *           *                   Duncan                                                      Tiffany                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             04-OCT-2021*                             
NCE       2020V00173          10087739  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             28-FEB-2020                              
NCE       2020V00173          10087740  BOT*           *                   Fayetteville Fire Department                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             14-FEB-2022*                             
NCE       2020V00174          10088281  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             28-FEB-2020                              
NCE       2020V00174          10088282  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2020  *                                                                                  *                                                                                                                   28-FEB-2020*                             14-MAY-2021*                             
NCE       2020V00175          10089594  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2020  *                                                                                  *                                                                                                                   02-MAR-2020*                             02-MAR-2020                              
NCE       2020V00175          10089595  IP *           *                   Cobb                                                        Jeff                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2020  *                                                                                  *                                                                                                                   02-MAR-2020*                             06-JAN-2021*                             
NCE       2020V00176          10091331  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2020  *                                                                                  *                                                                                                                   02-MAR-2020*                             02-MAR-2020                              
NCE       2020V00176          10091332  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2020  *                                                                                  *                                                                                                                   02-MAR-2020*                             19-MAR-2021*                             
NCE       2020V00177          10093834  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2020  *                                                                                  *                                                                                                                   03-MAR-2020*                             03-MAR-2020                              
NCE       2020V00177          10093836  IPP*           *                   Lazorwitz                                                   Louis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2020  *                                                                                  *                                                                                                                   03-MAR-2020*                             18-NOV-2020*                             
NCE       2020V00178          10093876  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2020  *                                                                                  *                                                                                                                   03-MAR-2020*                             03-MAR-2020                              
NCE       2020V00178          10093877  IPP*           *                   Gonzalez                                                    Bartolo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2020  *                                                                                  *                                                                                                                   03-MAR-2020*                             12-FEB-2021*                             
NCE       2020V00179          10094282  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2020  *                                                                                  *                                                                                                                   03-MAR-2020*                             03-MAR-2020*                             
NCE       2020V00179          10094283  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2020  *                                                                                  *                                                                                                                   03-MAR-2020*                             17-FEB-2022*                             
NCE       2020V00180          10096371  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             04-MAR-2020                              
NCE       2020V00180          10096372  IPP*           *                   Reyes-Flores                                                Manuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             06-NOV-2020*                             
NCE       2020V00181          10096510  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             04-MAR-2020                              
NCE       2020V00181          10096511  ID *           *                   Ramsey                                                      Curtis Antwan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             05-JAN-2021*                             
NCE       2020V00182          10096448  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             04-MAR-2020                              
NCE       2020V00182          10096449  ID *           *                   Baker                                                       Stephanie Verlyn              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             26-MAR-2020*                             
NCE       2020V00183          10096635  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             04-MAR-2020                              
NCE       2020V00183          10096636  ID *           *                   Jones                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             24-AUG-2020*                             
NCE       2020V00183          10096637  ID *           *                   Jones                                                       Mae Bertha                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             24-AUG-2020*                             
NCE       2020V00184          10096680  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             04-MAR-2020                              
NCE       2020V00184          10096681  BD *           *                   Abberly Place                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             26-OCT-2021*                             
NCE       2020V00185          10096830  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             04-MAR-2020                              
NCE       2020V00185          10096831  IPP*           *                   Bellamy                                                     James Larry                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             09-JUL-2020*                             
NCE       2020V00186          10096872  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             04-MAR-2020                              
NCE       2020V00186          10096873  IPP*           *                   Marreo                                                      Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             30-JUN-2021*                             
NCE       2020V00187          10097675  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             04-MAR-2020                              
NCE       2020V00187          10097676  IPP*           *                   Pulgarin-Orozco                                             John Fredy                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             09-JAN-2021*                             
NCE       2020V00188          10098270  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             04-MAR-2020                              
NCE       2020V00188          10098271  IP *           *                   Shang                                                       Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2020  *                                                                                  *                                                                                                                   04-MAR-2020*                             08-MAR-2021*                             
NCE       2020V00189          10101826  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             05-MAR-2020                              
NCE       2020V00189          10101827  BDD*           *                   McCloud Trucking, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2020  *                                                                                  *                                                                                                                   05-MAR-2020*                             06-JAN-2021*                             
NCE       2020V00190          10103194  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             06-MAR-2020                              
NCE       2020V00190          10103195  IPP*           *                   Young                                                       Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             29-JUN-2021*                             
NCE       2020V00191          10103303  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             06-MAR-2020                              
NCE       2020V00191          10103304  IPP*           *                   Carter                                                      Daryl Bernard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             07-MAY-2020*                             
NCE       2020V00192          10103796  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             06-MAR-2020                              
NCE       2020V00192          10103797  IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             31-AUG-2021*                             
NCE       2020V00193          10104013  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             11-MAR-2020*                             
NCE       2020V00193          10104014  IOT*           *                   Rigsbee                                                     Justin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             01-SEP-2020*                             
NCE       2020V00194          10104227  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             06-MAR-2020                              
NCE       2020V00194          10104228  IOT*           *                   Smith                                                       Benita M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             05-APR-2022*                             
NCE       2020V00195          10104601  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             06-MAR-2020                              
NCE       2020V00195          10104602  IP *           *                   Hinton                                                      Seantoya                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2020  *                                                                                  *                                                                                                                   06-MAR-2020*                             06-JUN-2022*                             
NCE       2020V00196          10105828  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             09-MAR-2020                              
NCE       2020V00196          10105829  IPP*           *                   Gutierrez                                                   Roberto Pablo                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             18-NOV-2020*                             
NCE       2020V00197          10106046  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             09-MAR-2020                              
NCE       2020V00197          10106047  IPP*           *                   Salabarria                                                  Alexander N.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             12-FEB-2021*                             
NCE       2020V00198          10106531  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             09-MAR-2020                              
NCE       2020V00198          10106532  IP *           *                   Hedrington, et al.                                          Marjuel                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             30-AUG-2020*                             
NCE       2020V00198          10106533  IP *           *                   Hedrington                                                  Maudrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             30-AUG-2020*                             
NCE       2020V00199          10106662  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             09-MAR-2020                              
NCE       2020V00199          10106663  IP *           *                   Montford, III                                               George C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             10-NOV-2020*                             
NCE       2020V00199          10106664  IP *           *                   George C. Montford, III                                     Unknown Spouse of             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             10-NOV-2020*                             
NCE       2020V00200          10106761  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             09-MAR-2020                              
NCE       2020V00200          10106762  ID *           *                   Landaverde                                                  Mary Anne                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             18-FEB-2022*                             
NCE       2020V00200          10106763  ID *           *                   Landaverde                                                  Manuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             18-FEB-2022*                             
NCE       2020V00200          10106764  ID *           *                   Johnson & Spouse                                            Kenneth E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             18-FEB-2022*                             
NCE       2020V00200          10106765  ID *           *                   Johnson                                                     Annettam B.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2020  *                                                                                  *                                                                                                                   09-MAR-2020*                             18-FEB-2022*                             
NCE       2020V00201          10109016  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             10-MAR-2020                              
NCE       2020V00201          10109017  PD**           *                   *                                                           *                             *                             *   *     *                   VH                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             10-MAR-2020*                             
NCE       2020V00201          10109018  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             10-MAR-2020*                             
NCE       2020V00201          10109042  B* *           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             10-MAR-2020*                             
NCE       2020V00202          10111659  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             10-MAR-2020                              
NCE       2020V00202          10111660  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2020  *                                                                                  *                                                                                                                   10-MAR-2020*                             01-SEP-2021*                             
NCE       2020V00203          10112331  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2020  *                                                                                  *                                                                                                                   11-MAR-2020*                             11-MAR-2020                              
NCE       2020V00203          10112332  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2020  *                                                                                  *                                                                                                                   11-MAR-2020*                             09-JAN-2021*                             
NCE       2020V00204          10112659  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2020  *                                                                                  *                                                                                                                   11-MAR-2020*                             11-MAR-2020                              
NCE       2020V00204          10112660  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2020  *                                                                                  *                                                                                                                   11-MAR-2020*                             07-FEB-2021*                             
NCE       2020V00205          10113119  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2020  *                                                                                  *                                                                                                                   11-MAR-2020*                             11-MAR-2020                              
NCE       2020V00205          10113120  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2020  *                                                                                  *                                                                                                                   11-MAR-2020*                             12-MAR-2020*                             
NCE       2020V00205          10113121  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2020  *                                                                                  *                                                                                                                   11-MAR-2020*                             12-MAR-2020*                             
NCE       2020V00206          10117023  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2020  *                                                                                  *                                                                                                                   12-MAR-2020*                             12-MAR-2020                              
NCE       2020V00206          10117024  BDD*           *                   Another Beginning, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2020  *                                                                                  *                                                                                                                   12-MAR-2020*                             05-MAY-2020*                             
NCE       2020V00207          10118316  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-MAR-2020                              
NCE       2020V00207          10118317  ID *           *                   Stevenson                                                   Billy Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             23-APR-2020*                             
NCE       2020V00208          10118331  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-MAR-2020                              
NCE       2020V00208          10118332  ID *           *                   Riniker                                                     John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             06-AUG-2020*                             
NCE       2020V00208          10118333  ID *           *                   Robell                                                      Alan R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             06-AUG-2020*                             
NCE       2020V00209          10118340  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-MAR-2020                              
NCE       2020V00209          10118341  ID *           *                   Robinson                                                    Wattie M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             08-JUN-2020*                             
NCE       2020V00210          10118631  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-MAR-2020                              
NCE       2020V00210          10118632  IPP*           *                   McNeill                                                     Demetrios Donell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             22-JUN-2022*                             
NCE       2020V00211          10118646  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-MAR-2020                              
NCE       2020V00211          10118647  IPP*           *                   Joyner                                                      Devonte Latrell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             28-SEP-2021*                             
NCE       2020V00212          10118707  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-MAR-2020                              
NCE       2020V00212          10118708  IPP*           *                   Milam                                                       Justin Cole                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             27-JUN-2022*                             
NCE       2020V00213          10118753  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-MAR-2020                              
NCE       2020V00213          10118754  ID *           *                   Swartout III                                                Henry Joseph                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             16-FEB-2021*                             
NCE       2020V00214          10119232  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-MAR-2020                              
NCE       2020V00214          10119233  IP *           *                   Hudson, III                                                 Theodore Roosevelt            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             06-JUL-2021*                             
NCE       2020V00215          10119433  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-MAR-2020                              
NCE       2020V00215          10119434  IP *           *                   McFadden                                                    Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             25-JUN-2021*                             
NCE       2020V00216          10119567  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-MAR-2020                              
NCE       2020V00216          10119568  IP *           *                   Marshall                                                    Beverly                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             29-DEC-2020*                             
NCE       2020V00217          10119645  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-MAR-2020                              
NCE       2020V00217          10119646  IP *           *                   Ward                                                        Donna Macklin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   13-MAR-2020*                             09-AUG-2022*                             
NCE       2020V00218          10119797  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-MAR-2020                              
NCE       2020V00218          10119798  IP *           *                   Hinnant                                                     Jacqueline                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             06-OCT-2021*                             
NCE       2020V00219          10119851  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             13-MAR-2020                              
NCE       2020V00219          10119852  IP *           *                   Purifoy                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2020  *                                                                                  *                                                                                                                   13-MAR-2020*                             07-DEC-2020*                             
NCE       2020V00220          10121826  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2020  *                                                                                  *                                                                                                                   16-MAR-2020*                             16-MAR-2020                              
NCE       2020V00220          10121827  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2020  *                                                                                  *                                                                                                                   16-MAR-2020*                             31-JAN-2021*                             
NCE       2020V00221          10122227  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2020  *                                                                                  *                                                                                                                   16-MAR-2020*                             16-MAR-2020                              
NCE       2020V00221          10122228  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2020  *                                                                                  *                                                                                                                   16-MAR-2020*                             05-MAY-2020*                             
NCE       2020V00222          10125427  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             17-MAR-2020                              
NCE       2020V00222          10125428  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             25-JUN-2021*                             
NCE       2020V00223          10124410  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             17-MAR-2020                              
NCE       2020V00223          10124411  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2020  *                                                                                  *                                                                                                                   17-MAR-2020*                             30-JUN-2021*                             
NCE       2020V00224          10128159  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2020  *                                                                                  *                                                                                                                   19-MAR-2020*                             19-MAR-2020                              
NCE       2020V00224          10128160  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2020  *                                                                                  *                                                                                                                   19-MAR-2020*                             12-MAY-2021*                             
NCE       2020V00225          10128441  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2020  *                                                                                  *                                                                                                                   19-MAR-2020*                             19-MAR-2020                              
NCE       2020V00225          10128442  IP *           *                   Gibbs                                                       Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2020  *                                                                                  *                                                                                                                   19-MAR-2020*                             02-FEB-2021*                             
NCE       2020V00226          10128476  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2020  *                                                                                  *                                                                                                                   19-MAR-2020*                             19-MAR-2020                              
NCE       2020V00226          10128477  IP *           *                   Kane                                                        Elexia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2020  *                                                                                  *                                                                                                                   19-MAR-2020*                             10-JUN-2021*                             
NCE       2020V00227          10128494  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2020  *                                                                                  *                                                                                                                   19-MAR-2020*                             19-MAR-2020                              
NCE       2020V00227          10128495  IP *           *                   Whidbee                                                     Patricia C.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2020  *                                                                                  *                                                                                                                   19-MAR-2020*                             06-JUL-2021*                             
NCE       2020V00228          10131515  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             23-MAR-2020                              
NCE       2020V00228          10131516  BDD*           *                   K&J Farms, LLC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             07-JUL-2021*                             
NCE       2020V00229          10131678  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             23-MAR-2020                              
NCE       2020V00229          10131679  IPP*           *                   Brown                                                       Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             22-OCT-2021*                             
NCE       2020V00230          10131876  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             23-MAR-2020                              
NCE       2020V00230          10131877  IPP*           *                   Bardeen                                                     Megan Elizabeth               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             29-AUG-2022*                             
NCE       2020V00231          10132788  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             23-MAR-2020                              
NCE       2020V00231          10132789  IPP*           *                   Rankins                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2020  *                                                                                  *                                                                                                                   23-MAR-2020*                             28-DEC-2021*                             
NCE       2020V00232          10133594  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             24-MAR-2020                              
NCE       2020V00232          10133595  IPP*           *                   Shufford                                                    Antonio Pierre                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             10-MAY-2022*                             
NCE       2020V00233          10133807  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             24-MAR-2020                              
NCE       2020V00233          10133808  IP *           *                   Dennis                                                      Elizabeth C.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             06-JAN-2021*                             
NCE       2020V00234          10133901  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             24-MAR-2020                              
NCE       2020V00234          10133902  IP *           *                   Castro                                                      Sheree R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             14-SEP-2021*                             
NCE       2020V00235          10134332  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             24-MAR-2020                              
NCE       2020V00235          10134333  IP *           *                   Scott                                                       Stanley Kinta                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             17-MAR-2021*                             
NCE       2020V00236          10134585  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             24-MAR-2020                              
NCE       2020V00236          10134586  IPP*           *                   Franklin                                                    Jamie Brooks                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2020  *                                                                                  *                                                                                                                   24-MAR-2020*                             24-AUG-2020*                             
NCE       2020V00237          10135268  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2020  *                                                                                  *                                                                                                                   25-MAR-2020*                             25-MAR-2020                              
NCE       2020V00237          10135269  IPP*           *                   Longworth                                                   Justin M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2020  *                                                                                  *                                                                                                                   25-MAR-2020*                             16-NOV-2021*                             
NCE       2020V00238          10136196  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2020  *                                                                                  *                                                                                                                   25-MAR-2020*                             25-MAR-2020                              
NCE       2020V00238          10136197  ID *           *                   Bonhomme                                                    Jeef E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2020  *                                                                                  *                                                                                                                   25-MAR-2020*                             05-JUL-2022*                             
NCE       2020V00239          10137307  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             26-MAR-2020                              
NCE       2020V00239          10137308  IPP*           *                   Doe                                                         Jeremy Alexander              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             01-SEP-2020*                             
NCE       2020V00240          10137674  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             26-MAR-2020                              
NCE       2020V00240          10137675  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             13-MAY-2020*                             
NCE       2020V00241          10137623  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             26-MAR-2020                              
NCE       2020V00241          10137624  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             31-JAN-2021*                             
NCE       2020V00242          10137782  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             26-MAR-2020                              
NCE       2020V00242          10137783  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             19-JUN-2020*                             
NCE       2020V00243          10137840  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             26-MAR-2020                              
NCE       2020V00243          10137841  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             16-JUN-2021*                             
NCE       2020V00244          10137936  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             26-MAR-2020                              
NCE       2020V00244          10137937  IP *           *                   Parker, Sr.                                                 Carl L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             08-APR-2021*                             
NCE       2020V00245          10137916  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             26-MAR-2020                              
NCE       2020V00245          10137917  IP *           *                   Twiddy                                                      April C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2020  *                                                                                  *                                                                                                                   26-MAR-2020*                             12-JUN-2020*                             
NCE       2020V00246          10138402  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2020  *                                                                                  *                                                                                                                   27-MAR-2020*                             27-MAR-2020                              
NCE       2020V00246          10138403  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2020  *                                                                                  *                                                                                                                   27-MAR-2020*                             31-JAN-2021*                             
NCE       2020V00247          10138404  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2020  *                                                                                  *                                                                                                                   27-MAR-2020*                             27-MAR-2020                              
NCE       2020V00247          10138405  IP *           *                   Wynn                                                        Courtney M.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2020  *                                                                                  *                                                                                                                   27-MAR-2020*                             28-SEP-2021*                             
NCE       2020V00248          10138491  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2020  *                                                                                  *                                                                                                                   27-MAR-2020*                             27-MAR-2020                              
NCE       2020V00248          10138492  IPP*           *                   Braswell                                                    Quentin Robert                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2020  *                                                                                  *                                                                                                                   27-MAR-2020*                             24-APR-2020*                             
NCE       2020V00249          10139343  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2020  *                                                                                  *                                                                                                                   27-MAR-2020*                             27-MAR-2020                              
NCE       2020V00249          10139344  IPP*           *                   Rainey                                                      Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2020  *                                                                                  *                                                                                                                   27-MAR-2020*                             26-FEB-2021*                             
NCE       2020V00250          10140405  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             11-MAY-2020*                             
NCE       2020V00250          10140406  PD *           *                   $50,363.00 USC                                                                            *                             *   *     *                   CA           20-DEA-659678      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             30-DEC-2020*                             
NCE       2020V00250          10140407  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2020  *                                                                                  *                                                                                                                   30-MAR-2020*                             30-DEC-2020*                             
NCE       2020V00251          10141549  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             31-MAR-2020                              
NCE       2020V00251          10141550  IP *           *                   Lopez                                                       Selena                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             23-NOV-2020*                             
NCE       2020V00252          10141561  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             31-MAR-2020                              
NCE       2020V00252          10141562  IP *           *                   Clanton                                                     Kevin D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             18-AUG-2021*                             
NCE       2020V00253          10142093  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             31-MAR-2020                              
NCE       2020V00253          10142094  IPP*           *                   Cummings                                                    Marvin Rashaad                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2020  *                                                                                  *                                                                                                                   31-MAR-2020*                             08-OCT-2020*                             
NCE       2020V00254          10143152  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             01-APR-2020                              
NCE       2020V00254          10143153  IP *           *                   Bryan                                                       Guy Alan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             23-SEP-2021*                             
NCE       2020V00255          10143241  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             01-APR-2020                              
NCE       2020V00255          10143242  IP *           *                   Potter                                                      Wanonia Reeves                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             18-MAR-2021*                             
NCE       2020V00256          10143319  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             01-APR-2020                              
NCE       2020V00256          10143320  IP *           *                   Altland                                                     Scott Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             11-MAR-2021*                             
NCE       2020V00257          10143393  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             01-APR-2020                              
NCE       2020V00257          10143394  ID *           *                   Huie, Sr. and wife, Vina Huie                               Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             13-APR-2020*                             
NCE       2020V00257          10143395  ID *           *                   Huie, Jr. and wife, Terri L. Huie                           Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             13-APR-2020*                             
NCE       2020V00257          10143396  ID *           *                   Huie                                                        Michelle D.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             13-APR-2020*                             
NCE       2020V00257          10143397  ID *           *                   Tooker                                                      Thomas H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             13-APR-2020*                             
NCE       2020V00258          10143531  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             01-APR-2020                              
NCE       2020V00258          10143532  IPP*           *                   Lowery                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             04-NOV-2020*                             
NCE       2020V00259          10143588  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             01-APR-2020                              
NCE       2020V00259          10143589  IPP*           *                   Best                                                        Devone Sharnell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             04-AUG-2020*                             
NCE       2020V00260          10143742  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             01-APR-2020                              
NCE       2020V00260          10143743  IPP*           *                   Stallings                                                   Dwayne Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2020  *                                                                                  *                                                                                                                   01-APR-2020*                             14-APR-2022*                             
NCE       2020V00261          10144286  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2020  *                                                                                  *                                                                                                                   02-APR-2020*                             02-APR-2020                              
NCE       2020V00261          10144287  IPP*           *                   Sharp                                                       Tony Marichal                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2020  *                                                                                  *                                                                                                                   02-APR-2020*                             01-OCT-2021*                             
NCE       2020V00263          10146235  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2020  *                                                                                  *                                                                                                                   03-APR-2020*                             03-APR-2020                              
NCE       2020V00263          10146236  IP *           *                   Manning                                                     James D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2020  *                                                                                  *                                                                                                                   03-APR-2020*                             02-MAR-2021*                             
NCE       2020V00264          10146374  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2020  *                                                                                  *                                                                                                                   03-APR-2020*                             03-APR-2020                              
NCE       2020V00264          10146375  ID *           *                   Kehoe                                                       Sue H.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2020  *                                                                                  *                                                                                                                   03-APR-2020*                             30-AUG-2021*                             
NCE       2020V00265          10146578  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2020  *                                                                                  *                                                                                                                   03-APR-2020*                             03-APR-2020                              
NCE       2020V00265          10146579  IPP*           *                   Roberson                                                    Bradley Charles               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2020  *                                                                                  *                                                                                                                   03-APR-2020*                             06-JUN-2022*                             
NCE       2020V00266          10147248  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2020  *                                                                                  *                                                                                                                   06-APR-2020*                             06-APR-2020                              
NCE       2020V00266          10147249  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2020  *                                                                                  *                                                                                                                   06-APR-2020*                             31-JAN-2021*                             
NCE       2020V00267          10147329  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2020  *                                                                                  *                                                                                                                   06-APR-2020*                             06-APR-2020                              
NCE       2020V00267          10147330  IPP*           *                   Kubinski                                                    Kenneth B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2020  *                                                                                  *                                                                                                                   06-APR-2020*                             12-FEB-2021*                             
NCE       2020V00268          10147840  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2020  *                                                                                  *                                                                                                                   06-APR-2020*                             06-APR-2020                              
NCE       2020V00268          10147841  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2020  *                                                                                  *                                                                                                                   06-APR-2020*                             22-JUL-2020*                             
NCE       2020V00269          10148053  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2020  *                                                                                  *                                                                                                                   06-APR-2020*                             06-APR-2020                              
NCE       2020V00269          10148054  IPP*           *                   Camp                                                        Roger Van Santvoord           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2020  *                                                                                  *                                                                                                                   06-APR-2020*                             22-JUL-2020*                             
NCE       2020V00270          10148509  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             07-APR-2020                              
NCE       2020V00270          10148510  IP *           *                   Roberts                                                     Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             07-APR-2021*                             
NCE       2020V00271          10148557  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             07-APR-2020                              
NCE       2020V00271          10148558  IPP*           *                   Williams                                                    David Fitzgerald              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             18-OCT-2020*                             
NCE       2020V00272          10148565  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             07-APR-2020                              
NCE       2020V00272          10148566  IPP*           *                   Mitchell                                                    Maurio Tajara                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             17-SEP-2021*                             
NCE       2020V00273          10148571  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             07-APR-2020                              
NCE       2020V00273          10148572  IPP*           *                   Ortega                                                      Joaquin R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             06-JAN-2022*                             
NCE       2020V00274          10148580  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             07-APR-2020                              
NCE       2020V00274          10148581  IPP*           *                   Elijah                                                      Larone Frederick              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             26-MAY-2022*                             
NCE       2020V00275          10148585  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             07-APR-2020                              
NCE       2020V00275          10148586  IPP*           *                   Cummings                                                    Matthew Ashley                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             15-DEC-2021*                             
NCE       2020V00276          10148592  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             07-APR-2020                              
NCE       2020V00276          10148593  IPP*           *                   Beamon                                                      Kevin Khaaliq                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             25-AUG-2021*                             
NCE       2020V00277          10148596  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             07-APR-2020                              
NCE       2020V00277          10148597  IPP*           *                   Arnold                                                      Kindra Denise                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             04-SEP-2020*                             
NCE       2020V00278          10148604  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             07-APR-2020                              
NCE       2020V00278          10148605  IPP*           *                   Sinclair                                                    Vincent                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             20-APR-2020*                             
NCE       2020V00279          10148606  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             07-APR-2020                              
NCE       2020V00279          10148607  IPP*           *                   Grady                                                       Larento Valentino             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             18-AUG-2021*                             
NCE       2020V00280          10148684  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             07-APR-2020                              
NCE       2020V00280          10148685  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             17-APR-2020*                             
NCE       2020V00281          10148784  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             07-APR-2020                              
NCE       2020V00281          10148785  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             17-FEB-2022*                             
NCE       2020V00282          10149456  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             07-APR-2020                              
NCE       2020V00282          10149457  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2020  *                                                                                  *                                                                                                                   07-APR-2020*                             28-AUG-2020*                             
NCE       2020V00283          10151385  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             09-APR-2020                              
NCE       2020V00283          10151386  IPP*           *                   Andrews                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             12-SEP-2022*                             
NCE       2020V00284          10151398  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             09-APR-2020                              
NCE       2020V00284          10151399  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             08-MAY-2020*                             
NCE       2020V00285          10151648  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             09-APR-2020                              
NCE       2020V00285          10151649  IPP*           *                   Coleman                                                     Cayle Marcus                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             28-JUL-2021*                             
NCE       2020V00286          10151661  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             09-APR-2020                              
NCE       2020V00286          10151662  IPP*           *                   Edwards                                                     Corey Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             02-JUL-2021*                             
NCE       2020V00287          10151698  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             09-APR-2020                              
NCE       2020V00287          10151699  IPP*           *                   Wooten                                                      Kenneth Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             02-JAN-2022*                             
NCE       2020V00288          10151706  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             09-APR-2020                              
NCE       2020V00288          10151707  IPP*           *                   Vasquez-Chavarria                                           Lucas                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             30-AUG-2021*                             
NCE       2020V00289          10151740  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             09-APR-2020                              
NCE       2020V00289          10151741  IPP*           *                   Phillips                                                    Eddie Lamar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             31-MAY-2022*                             
NCE       2020V00290          10151853  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             09-APR-2020                              
NCE       2020V00290          10151854  IPP*           *                   Nutsch                                                      Chad Eric                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             16-DEC-2020*                             
NCE       2020V00291          10151870  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             09-APR-2020                              
NCE       2020V00291          10151871  IPP*           *                   Lucas                                                       Rodney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             02-JAN-2022*                             
NCE       2020V00292          10152202  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             09-APR-2020                              
NCE       2020V00292          10152203  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2020  *                                                                                  *                                                                                                                   09-APR-2020*                             05-MAY-2020*                             
NCE       2020V00293          10153140  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2020  *                                                                                  *                                                                                                                   10-APR-2020*                             10-APR-2020                              
NCE       2020V00293          10153141  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2020  *                                                                                  *                                                                                                                   10-APR-2020*                             10-APR-2020*                             
NCE       2020V00294          10154721  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2020  *                                                                                  *                                                                                                                   13-APR-2020*                             13-APR-2020                              
NCE       2020V00294          10154722  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2020  *                                                                                  *                                                                                                                   13-APR-2020*                             13-APR-2020                              
NCE       2020V00294          10154723  IP *           *                   Lefsih                                                      Hemza Menade                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2020  *                                                                                  *                                                                                                                   13-APR-2020*                             21-DEC-2020*                             
NCE       2020V00295          10155586  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2020  *                                                                                  *                                                                                                                   14-APR-2020*                             14-APR-2020                              
NCE       2020V00295          10155587  IPP*           *                   Bellamy                                                     James Larry                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2020  *                                                                                  *                                                                                                                   14-APR-2020*                             06-NOV-2020*                             
NCE       2020V00296          10155659  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2020  *                                                                                  *                                                                                                                   14-APR-2020*                             14-APR-2020                              
NCE       2020V00296          10155660  IPP*           *                   Saad                                                        Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2020  *                                                                                  *                                                                                                                   14-APR-2020*                             30-JUN-2020*                             
NCE       2020V00297          10156153  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2020  *                                                                                  *                                                                                                                   14-APR-2020*                             14-APR-2020                              
NCE       2020V00297          10156154  IPP*           *                   Norris                                                      Anthony Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2020  *                                                                                  *                                                                                                                   14-APR-2020*                             12-FEB-2021*                             
NCE       2020V00298          10156255  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2020  *                                                                                  *                                                                                                                   14-APR-2020*                             14-APR-2020                              
NCE       2020V00298          10156256  IPP*           *                   McClain, Jr.                                                Oliver                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2020  *                                                                                  *                                                                                                                   14-APR-2020*                             28-OCT-2020*                             
NCE       2020V00299          10156603  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2020  *                                                                                  *                                                                                                                   14-APR-2020*                             14-APR-2020                              
NCE       2020V00299          10156604  IPP*           *                   Hutching                                                    James Norwood                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2020  *                                                                                  *                                                                                                                   14-APR-2020*                             24-AUG-2021*                             
NCE       2020V00300          10157566  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             15-APR-2020                              
NCE       2020V00300          10157567  IPP*           *                   Ruff                                                        Timothy Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             29-JUL-2021*                             
NCE       2020V00301          10157742  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             15-APR-2020                              
NCE       2020V00301          10157743  IPP*           *                   High                                                        Anthony Jerrod                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             25-MAY-2021*                             
NCE       2020V00302          10158148  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             15-APR-2020                              
NCE       2020V00302          10158149  IPP*           *                   Richardson                                                  Lamont Devires                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             25-MAY-2021*                             
NCE       2020V00303          10162300  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             20-APR-2020                              
NCE       2020V00303          10162301  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             23-JUN-2021*                             
NCE       2020V00304          10158283  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             15-APR-2020                              
NCE       2020V00304          10158284  IPP*           *                   Giguiere                                                    David William                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2020  *                                                                                  *                                                                                                                   15-APR-2020*                             24-NOV-2020*                             
NCE       2020V00305          10159154  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             16-APR-2020                              
NCE       2020V00305          10159155  IPP*           *                   Riley                                                       Dayvon B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             15-OCT-2021*                             
NCE       2020V00306          10159160  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             16-APR-2020                              
NCE       2020V00306          10159161  IPP*           *                   Howard                                                      Lorne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             26-OCT-2020*                             
NCE       2020V00307          10159171  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             16-APR-2020                              
NCE       2020V00307          10159172  IPP*           *                   Artis                                                       Joel Devon                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             16-JUN-2021*                             
NCE       2020V00308          10159179  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             16-APR-2020                              
NCE       2020V00308          10159180  IPP*           *                   Artis                                                       Joel Devon                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             16-JUN-2021*                             
NCE       2020V00309          10159181  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             16-APR-2020                              
NCE       2020V00309          10159182  IPP*           *                   Savage                                                      John L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             16-DEC-2020*                             
NCE       2020V00310          10159547  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             16-APR-2020                              
NCE       2020V00310          10159548  IP *           *                   Lashley                                                     Doris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             03-FEB-2021*                             
NCE       2020V00311          10159622  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             16-APR-2020                              
NCE       2020V00311          10159623  IP *           *                   Warren                                                      Ruby Elaine                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             09-MAR-2021*                             
NCE       2020V00312          10159771  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             16-APR-2020                              
NCE       2020V00312          10159772  IPP*           *                   Houze                                                       Arthur                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             05-MAR-2021*                             
NCE       2020V00313          10159777  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             16-APR-2020                              
NCE       2020V00313          10159778  IP *           *                   Wells                                                       Alicia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             09-APR-2021*                             
NCE       2020V00314          10159824  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             16-APR-2020                              
NCE       2020V00314          10159825  IP *           *                   Simmons Hinz                                                Sherry                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             30-JUN-2021*                             
NCE       2020V00315          10159894  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             16-APR-2020                              
NCE       2020V00315          10159895  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             27-APR-2020*                             
NCE       2020V00316          10159964  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             16-APR-2020                              
NCE       2020V00316          10159965  IP *           *                   Sullivan Lewis                                              Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             08-JUN-2021*                             
NCE       2020V00317          10159938  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             16-APR-2020                              
NCE       2020V00317          10159939  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             16-SEP-2020*                             
NCE       2020V00318          10160016  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             16-APR-2020                              
NCE       2020V00318          10160017  IP *           *                   Minchew                                                     Phillip                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             31-JAN-2021*                             
NCE       2020V00319          10160115  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             16-APR-2020                              
NCE       2020V00319          10160116  IP *           *                   Turner, III                                                 Tommie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2020  *                                                                                  *                                                                                                                   16-APR-2020*                             20-JUL-2021*                             
NCE       2020V00320          10161012  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             17-APR-2020                              
NCE       2020V00320          10161013  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             11-MAY-2020*                             
NCE       2020V00321          10161105  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             17-APR-2020                              
NCE       2020V00321          10161106  IP *           *                   Mason                                                       Tiffany                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             15-SEP-2021*                             
NCE       2020V00322          10161119  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             17-APR-2020                              
NCE       2020V00322          10161120  IP *           *                   Wade                                                        Linda F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             28-SEP-2021*                             
NCE       2020V00323          10161136  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             17-APR-2020                              
NCE       2020V00323          10161137  IP *           *                   Jenkins                                                     Rodrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             19-MAY-2021*                             
NCE       2020V00324          10161198  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             17-APR-2020                              
NCE       2020V00324          10161199  IP *           *                   Sills                                                       Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             29-JUL-2021*                             
NCE       2020V00325          10161221  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             17-APR-2020                              
NCE       2020V00325          10161222  IPP*           *                   Tyson                                                       Todd Shonte                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             11-DEC-2020*                             
NCE       2020V00326          10161244  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             17-APR-2020                              
NCE       2020V00326          10161245  IP *           *                   Dixon                                                       Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             08-MAR-2021*                             
NCE       2020V00327          10161254  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             17-APR-2020                              
NCE       2020V00327          10161255  IP *           *                   Barnes, Jr.                                                 Tommie L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             04-OCT-2021*                             
NCE       2020V00328          10161273  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             17-APR-2020                              
NCE       2020V00328          10161274  IP *           *                   Curtis                                                      Tonya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             20-SEP-2021*                             
NCE       2020V00329          10161344  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             17-APR-2020                              
NCE       2020V00329          10161345  IPP*           *                   Smith                                                       Monroe Harold                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             27-JUL-2020*                             
NCE       2020V00330          10161436  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             17-APR-2020                              
NCE       2020V00330          10161437  IPP*           *                   Najera                                                      Julio                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2020  *                                                                                  *                                                                                                                   17-APR-2020*                             04-FEB-2021*                             
NCE       2020V00331          10161986  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             20-APR-2020*                             
NCE       2020V00331          10161987  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             10-DEC-2020*                             
NCE       2020V00332          10161996  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             20-APR-2020                              
NCE       2020V00332          10161997  IP *           *                   Spencer                                                     Lula                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             25-JUN-2021*                             
NCE       2020V00333          10162018  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             20-APR-2020                              
NCE       2020V00333          10162019  IP *           *                   Wooten                                                      Juanita                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             23-SEP-2021*                             
NCE       2020V00334          10162020  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             20-APR-2020                              
NCE       2020V00334          10162021  IP *           *                   Cumbe                                                       Henry A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             04-OCT-2021*                             
NCE       2020V00335          10162039  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             20-APR-2020                              
NCE       2020V00335          10162040  IPP*           *                   Rankins                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             27-JUN-2022*                             
NCE       2020V00336          10162183  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             20-APR-2020                              
NCE       2020V00336          10162184  ID *           *                   Wright                                                      Dora                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             15-JUN-2022*                             
NCE       2020V00337          10162827  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             20-APR-2020                              
NCE       2020V00337          10162828  IPP*           *                   Royal                                                       Christopher Andre             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             21-SEP-2020*                             
NCE       2020V00338          10162976  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             20-APR-2020                              
NCE       2020V00338          10162977  IPP*           *                   Flournoy                                                    Don Antonio                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2020  *                                                                                  *                                                                                                                   20-APR-2020*                             26-OCT-2020*                             
NCE       2020V00339          10163481  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2020  *                                                                                  *                                                                                                                   21-APR-2020*                             21-APR-2020                              
NCE       2020V00339          10163482  IPP*           *                   Walton                                                      James Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2020  *                                                                                  *                                                                                                                   21-APR-2020*                             21-JUN-2022*                             
NCE       2020V00340          10164187  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2020  *                                                                                  *                                                                                                                   21-APR-2020*                             21-APR-2020                              
NCE       2020V00340          10164188  IPP*           *                   Lindsey                                                     Timothy Hugh                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2020  *                                                                                  *                                                                                                                   21-APR-2020*                             01-JUL-2020*                             
NCE       2020V00341          10164344  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2020  *                                                                                  *                                                                                                                   21-APR-2020*                             21-APR-2020                              
NCE       2020V00341          10164345  IPP*           *                   Coppedge                                                    Donnell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2020  *                                                                                  *                                                                                                                   21-APR-2020*                             28-JUL-2020*                             
NCE       2020V00342          10164555  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2020  *                                                                                  *                                                                                                                   21-APR-2020*                             21-APR-2020                              
NCE       2020V00342          10164556  IPP*           *                   McKenith                                                    Cedric Antoine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2020  *                                                                                  *                                                                                                                   21-APR-2020*                             10-OCT-2022*                             
NCE       2020V00343          10164684  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2020  *                                                                                  *                                                                                                                   21-APR-2020*                             21-APR-2020                              
NCE       2020V00343          10164685  IPP*           *                   Washington                                                  Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2020  *                                                                                  *                                                                                                                   21-APR-2020*                             21-NOV-2020*                             
NCE       2020V00344          10165598  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             22-APR-2020                              
NCE       2020V00344          10165599  IPP*           *                   Lowery                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             21-AUG-2020*                             
NCE       2020V00345          10165809  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             22-APR-2020                              
NCE       2020V00345          10165810  BD *           *                   Drugco Discount Pharmacy                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             01-MAY-2022*                             
NCE       2020V00346          10165966  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             22-APR-2020                              
NCE       2020V00346          10165967  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             01-MAY-2022*                             
NCE       2020V00347          10166041  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             22-APR-2020                              
NCE       2020V00347          10166042  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2020  *                                                                                  *                                                                                                                   22-APR-2020*                             27-AUG-2020*                             
NCE       2020V00348          10166672  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020                              
NCE       2020V00348          10166673  IPP*           *                   Tyson                                                       Daryl Bernard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             20-MAY-2022*                             
NCE       2020V00349          10166796  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020                              
NCE       2020V00349          10166797  IPP*           *                   Mathur                                                      Shahzad                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             26-OCT-2020*                             
NCE       2020V00350          10167243  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020                              
NCE       2020V00350          10167244  IP *           *                   Gregory                                                     Lescell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             04-AUG-2021*                             
NCE       2020V00351          10167482  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020                              
NCE       2020V00351          10167483  IPP*           *                   Shealey                                                     Donald Stanton                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             21-JUN-2021*                             
NCE       2020V00352          10167846  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             23-APR-2020                              
NCE       2020V00352          10167847  ID *           *                   Campbell                                                    Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2020  *                                                                                  *                                                                                                                   23-APR-2020*                             06-MAY-2022*                             
NCE       2020V00353          10169236  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             24-APR-2020                              
NCE       2020V00353          10169237  IPP*           *                   Williams, Jr.                                               Ricardo Tyrone                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             06-OCT-2021*                             
NCE       2020V00354          10169292  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             24-APR-2020                              
NCE       2020V00354          10169293  IPP*           *                   Williams                                                    Milton Devon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             21-MAY-2020*                             
NCE       2020V00355          10169329  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             24-APR-2020                              
NCE       2020V00355          10169330  IPP*           *                   Cagle                                                       Tracy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             18-SEP-2020*                             
NCE       2020V00356          10169346  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             24-APR-2020                              
NCE       2020V00356          10169347  PD *           *                   $32,000.00 USC                                                                            *                             *   *     *                   CA           20-DEA-660143      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             27-JUL-2020*                             
NCE       2020V00356          10169348  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             27-JUL-2020*                             
NCE       2020V00357          10169421  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             24-APR-2020                              
NCE       2020V00357          10169422  IPP*           *                   Abdalla                                                     Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             28-JUL-2020*                             
NCE       2020V00358          10169427  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             24-APR-2020                              
NCE       2020V00358          10169428  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             24-APR-2020*                             
NCE       2020V00359          10169487  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             24-APR-2020                              
NCE       2020V00359          10169488  IP *           *                   Spencer                                                     Derek Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             26-OCT-2020*                             
NCE       2020V00360          10169580  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             24-APR-2020                              
NCE       2020V00360          10169581  IPP*           *                   Judd                                                        James Arthur                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             23-MAY-2022*                             
NCE       2020V00361          10169635  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             24-APR-2020                              
NCE       2020V00361          10169636  IPP*           *                   McCall                                                      Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             27-AUG-2020*                             
NCE       2020V00362          10169644  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             24-APR-2020                              
NCE       2020V00362          10169645  IPP*           *                   Butler                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2020  *                                                                                  *                                                                                                                   24-APR-2020*                             27-SEP-2021*                             
NCE       2020V00363          10170790  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             27-APR-2020                              
NCE       2020V00363          10170791  IPP*           *                   Abdel-Aziz                                                  Akram                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             04-FEB-2021*                             
NCE       2020V00364          10171372  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             27-APR-2020                              
NCE       2020V00364          10171373  IPP*           *                   Brown                                                       Antwan Ralph                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2020  *                                                                                  *                                                                                                                   27-APR-2020*                             27-AUG-2020*                             
NCE       2020V00365          10172776  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             28-APR-2020                              
NCE       2020V00365          10172777  IPP*           *                   May                                                         Messiah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2020  *                                                                                  *                                                                                                                   28-APR-2020*                             01-FEB-2021*                             
NCE       2020V00366          10174879  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             29-APR-2020                              
NCE       2020V00366          10174880  IPP*           *                   James                                                       Tory Lenard                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             31-MAY-2022*                             
NCE       2020V00367          10175051  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             29-APR-2020                              
NCE       2020V00367          10175052  IP *           *                   Erway                                                       Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             27-JAN-2021*                             
NCE       2020V00368          10175423  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             29-APR-2020                              
NCE       2020V00368          10175424  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             30-MAY-2020*                             
NCE       2020V00369          10175834  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             29-APR-2020                              
NCE       2020V00369          10175835  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             18-JUL-2020*                             
NCE       2020V00370          10176083  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             29-APR-2020                              
NCE       2020V00370          10176084  IPP*           *                   Robinson                                                    Ryan Detrell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             03-MAR-2022*                             
NCE       2020V00371          10176138  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             30-JAN-2021*                             
NCE       2020V00371          10176139  IPP*           *                   Coleman                                                     Stye Lamar                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2020  *                                                                                  *                                                                                                                   29-APR-2020*                             30-JAN-2021*                             
NCE       2020V00372          10178853  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             01-MAY-2020                              
NCE       2020V00372          10178854  IPP*           *                   Zeigler                                                     Tindrick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             10-JUN-2020*                             
NCE       2020V00373          10179496  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             01-MAY-2020                              
NCE       2020V00373          10179497  IPP*           *                   Seleznev                                                    Roman                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             05-MAR-2021*                             
NCE       2020V00374          10179578  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             01-MAY-2020                              
NCE       2020V00374          10179579  IPP*           *                   Andrade-Cantu                                               Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             02-NOV-2020*                             
NCE       2020V00375          10179622  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             01-MAY-2020                              
NCE       2020V00375          10179623  IPP*           *                   Bradford                                                    Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2020  *                                                                                  *                                                                                                                   01-MAY-2020*                             03-AUG-2020*                             
NCE       2020V00376          10180231  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             04-MAY-2020                              
NCE       2020V00376          10180232  IPP*           *                   Spearman                                                    Calvin Jamal                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2020  *                                                                                  *                                                                                                                   04-MAY-2020*                             27-AUG-2020*                             
NCE       2020V00377          10181886  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             05-MAY-2020                              
NCE       2020V00377          10181887  IPP*           *                   Green                                                       Rico Antonio                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             21-DEC-2021*                             
NCE       2020V00378          10181952  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             05-MAY-2020                              
NCE       2020V00378          10181953  IPP*           *                   Green                                                       Tarlester                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             31-JAN-2022*                             
NCE       2020V00379          10181982  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             05-MAY-2020                              
NCE       2020V00379          10181983  IPP*           *                   Ross-Varner                                                 Samantha Leigh                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             30-OCT-2020*                             
NCE       2020V00380          10182026  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             05-MAY-2020                              
NCE       2020V00380          10182027  IPP*           *                   Johnson                                                     Marvin Bell                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             30-AUG-2021*                             
NCE       2020V00381          10183257  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             06-MAY-2020*                             
NCE       2020V00381          10183258  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2020  *                                                                                  *                                                                                                                   05-MAY-2020*                             03-MAR-2021*                             
NCE       2020V00382          10184790  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2020  *                                                                                  *                                                                                                                   06-MAY-2020*                             06-MAY-2020                              
NCE       2020V00382          10184791  IPP*           *                   Davis                                                       Benjamin Robert               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2020  *                                                                                  *                                                                                                                   06-MAY-2020*                             19-NOV-2021*                             
NCE       2020V00383          10184829  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2020  *                                                                                  *                                                                                                                   06-MAY-2020*                             06-MAY-2020                              
NCE       2020V00383          10184830  IPP*           *                   Carney                                                      Randy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2020  *                                                                                  *                                                                                                                   06-MAY-2020*                             06-MAY-2022*                             
NCE       2020V00384          10185056  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2020  *                                                                                  *                                                                                                                   06-MAY-2020*                             06-MAY-2020                              
NCE       2020V00384          10185057  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2020  *                                                                                  *                                                                                                                   06-MAY-2020*                             17-JUN-2022*                             
NCE       2020V00385          10186322  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             07-MAY-2020                              
NCE       2020V00385          10186323  ID *           *                   Johnson                                                     Lee                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             18-FEB-2022*                             
NCE       2020V00385          10186324  ID *           *                   Lewis                                                       Joe                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             18-FEB-2022*                             
NCE       2020V00385          10186325  ID *           *                   Lewis                                                       Rosalind                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             18-FEB-2022*                             
NCE       2020V00385          10186326  ID *           *                   Johnson                                                     Odell                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             18-FEB-2022*                             
NCE       2020V00385          10186327  ID *           *                   Johnson                                                     Frankie Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             18-FEB-2022*                             
NCE       2020V00385          10186328  ID *           *                   Samuel Johnson                                              Unknown Heirs/Successors of   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2020  *                                                                                  *                                                                                                                   07-MAY-2020*                             18-FEB-2022*                             
NCE       2020V00386          10189307  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             11-MAY-2020                              
NCE       2020V00386          10189308  IPP*           *                   Speller                                                     Terry Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             27-JUN-2022*                             
NCE       2020V00387          10189329  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             11-MAY-2020                              
NCE       2020V00387          10189330  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             07-AUG-2020*                             
NCE       2020V00388          10189350  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             11-MAY-2020                              
NCE       2020V00388          10189351  IPP*           *                   Moore                                                       Jeffrey Bernard               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             04-FEB-2021*                             
NCE       2020V00389          10189388  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             11-MAY-2020                              
NCE       2020V00389          10189389  IPP*           *                   Harrison                                                    Terry Donnell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             08-DEC-2020*                             
NCE       2020V00390          10189426  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             11-MAY-2020                              
NCE       2020V00390          10189427  IPP*           *                   Crumbley                                                    Michael Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             20-NOV-2020*                             
NCE       2020V00391          10189879  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             11-MAY-2020                              
NCE       2020V00391          10189880  IPP*           *                   Talley                                                      Rodney William                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             29-JUL-2021*                             
NCE       2020V00392          10189907  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             11-MAY-2020                              
NCE       2020V00392          10189908  IPP*           *                   Myles                                                       Nathune Jamerson              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             28-JUL-2020*                             
NCE       2020V00393          10189966  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             11-MAY-2020                              
NCE       2020V00393          10189967  IPP*           *                   Kearney                                                     Marc Alan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             21-SEP-2020*                             
NCE       2020V00394          10189984  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             11-MAY-2020                              
NCE       2020V00394          10189985  IPP*           *                   Grice                                                       Lomachael Antonio             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             22-JUL-2020*                             
NCE       2020V00395          10190317  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             11-MAY-2020                              
NCE       2020V00395          10190318  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2020  *                                                                                  *                                                                                                                   11-MAY-2020*                             22-APR-2021*                             
NCE       2020V00396          10191283  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             22-MAY-2020*                             
NCE       2020V00396          10191284  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             12-MAY-2021*                             
NCE       2020V00397          10191853  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             12-MAY-2020                              
NCE       2020V00397          10191854  IPP*           *                   Jones                                                       Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             14-JUN-2022*                             
NCE       2020V00398          10191866  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             12-MAY-2020                              
NCE       2020V00398          10191867  IPP*           *                   Lymas                                                       Xavier Deshawn                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             05-NOV-2020*                             
NCE       2020V00399          10191875  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             12-MAY-2020                              
NCE       2020V00399          10191876  IPP*           *                   Cotton                                                      Enrico Ferrante               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             10-SEP-2020*                             
NCE       2020V00400          10191886  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             12-MAY-2020                              
NCE       2020V00400          10191887  IPP*           *                   Myles                                                       Antoine DeWayne               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             08-DEC-2020*                             
NCE       2020V00401          10191898  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             12-MAY-2020                              
NCE       2020V00401          10191899  IPP*           *                   Dennings, Jr.                                               Bryant                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             02-SEP-2020*                             
NCE       2020V00402          10191916  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             12-MAY-2020                              
NCE       2020V00402          10191917  IPP*           *                   Jones                                                       Jermaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             03-SEP-2020*                             
NCE       2020V00403          10191922  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             12-MAY-2020                              
NCE       2020V00403          10191923  IPP*           *                   Boone                                                       Elton                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             26-OCT-2020*                             
NCE       2020V00404          10191930  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             12-MAY-2020                              
NCE       2020V00404          10191931  IPP*           *                   Chavis                                                      Ricky Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             15-AUG-2020*                             
NCE       2020V00405          10191946  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             12-MAY-2020                              
NCE       2020V00405          10191947  IPP*           *                   Johnson                                                     Alan Wade                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2020  *                                                                                  *                                                                                                                   12-MAY-2020*                             27-AUG-2020*                             
NCE       2020V00406          10194112  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              13-MAY-2020  *                                                                                  *                                                                                                                   13-MAY-2020*                             25-AUG-2020*                             
NCE       2020V00406          10194113  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2020  *                                                                                  *                                                                                                                   13-MAY-2020*                             16-JUN-2022*                             
NCE       2020V00406          10194114  PD *           *                   $1,525.00 in U.S. Currency                                                                *                             *   *     *                   CA           20-DEA-663102      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2020  *                                                                                  *                                                                                                                   13-MAY-2020*                             16-JUN-2022*                             
NCE       2020V00407          10194196  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2020  *                                                                                  *                                                                                                                   13-MAY-2020*                             13-MAY-2020                              
NCE       2020V00407          10194197  IPP*           *                   Johnson                                                     Darion Devon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2020  *                                                                                  *                                                                                                                   13-MAY-2020*                             03-SEP-2020*                             
NCE       2020V00408          10194224  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              13-MAY-2020  *                                                                                  *                                                                                                                   13-MAY-2020*                             25-AUG-2020*                             
NCE       2020V00408          10194225  PD**           *                   *                                                           *                             *                             *   *     *                   CA           20-DEA-663102      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2020  *                                                                                  *                                                                                                                   13-MAY-2020*                             16-JUN-2022*                             
NCE       2020V00408          10194226  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2020  *                                                                                  *                                                                                                                   13-MAY-2020*                             16-JUN-2022*                             
NCE       2020V00409          10194246  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2020  *                                                                                  *                                                                                                                   13-MAY-2020*                             13-MAY-2020                              
NCE       2020V00409          10194247  IPP*           *                   Johnson                                                     Jarrett Jerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2020  *                                                                                  *                                                                                                                   13-MAY-2020*                             31-AUG-2020*                             
NCE       2020V00410          10194307  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2020  *                                                                                  *                                                                                                                   13-MAY-2020*                             13-MAY-2020                              
NCE       2020V00410          10194308  IPP*           *                   Melvin                                                      Gilbert Devon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2020  *                                                                                  *                                                                                                                   13-MAY-2020*                             27-AUG-2020*                             
NCE       2020V00411          10195081  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             14-MAY-2020                              
NCE       2020V00411          10195082  IPP*           *                   Rhodes                                                      Christian G.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             18-SEP-2020*                             
NCE       2020V00412          10195168  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             14-MAY-2020                              
NCE       2020V00412          10195169  IPP*           *                   Tillery                                                     Robert Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             25-FEB-2021*                             
NCE       2020V00413          10195314  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             14-MAY-2020                              
NCE       2020V00413          10195315  IPP*           *                   Carter                                                      Daryl Bernard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             30-NOV-2020*                             
NCE       2020V00414          10195869  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             14-MAY-2020                              
NCE       2020V00414          10195870  IP *           *                   Baggett                                                     Jerome Jimmy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             04-OCT-2021*                             
NCE       2020V00415          10195911  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             14-MAY-2020                              
NCE       2020V00415          10195912  IP *           *                   Brookover                                                   Kimberly Ballentine           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             09-AUG-2021*                             
NCE       2020V00416          10195983  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             14-MAY-2020                              
NCE       2020V00416          10195984  IP *           *                   Hawkins                                                     Toni Malinda                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             28-SEP-2021*                             
NCE       2020V00417          10196769  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             14-MAY-2020                              
NCE       2020V00417          10196770  IP *           *                   Bell, Sr.                                                   Anthony Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             04-OCT-2021*                             
NCE       2020V00418          10196771  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             14-MAY-2020                              
NCE       2020V00418          10196772  IP *           *                   Irving                                                      Gloria                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             09-APR-2021*                             
NCE       2020V00419          10196773  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             14-MAY-2020                              
NCE       2020V00419          10196774  IP *           *                   Avalos                                                      Mariana                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             23-AUG-2021*                             
NCE       2020V00420          10196775  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             14-MAY-2020                              
NCE       2020V00420          10196776  IP *           *                   Hahnel                                                      Lori A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2020  *                                                                                  *                                                                                                                   14-MAY-2020*                             07-MAY-2021*                             
NCE       2020V00421          10196955  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             15-MAY-2020                              
NCE       2020V00421          10196956  IPP*           *                   Rhodes                                                      Christian G.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             21-NOV-2020*                             
NCE       2020V00422          10196984  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             15-MAY-2020                              
NCE       2020V00422          10196985  IP *           *                   Lockwood                                                    Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             23-NOV-2020*                             
NCE       2020V00423          10197042  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             15-MAY-2020                              
NCE       2020V00423          10197043  IP *           *                   Robinson                                                    Kathryn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             06-OCT-2021*                             
NCE       2020V00424          10197212  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             15-MAY-2020                              
NCE       2020V00424          10197213  IP *           *                   Hewett                                                      Devereaux S.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             04-OCT-2021*                             
NCE       2020V00425          10197728  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             15-MAY-2020                              
NCE       2020V00425          10197729  IPP*           *                   Tillmon                                                     Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             09-FEB-2022*                             
NCE       2020V00426          10198312  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             15-MAY-2020                              
NCE       2020V00426          10198313  IP *           *                   Williams                                                    Whitlee J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2020  *                                                                                  *                                                                                                                   15-MAY-2020*                             18-AUG-2021*                             
NCE       2020V00427          10202069  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             19-MAY-2020                              
NCE       2020V00427          10202070  IPP*           *                   Moore, Jr.                                                  Charles Richard               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2020  *                                                                                  *                                                                                                                   19-MAY-2020*                             02-NOV-2020*                             
NCE       2020V00428          10203133  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             20-MAY-2020                              
NCE       2020V00428          10203134  IPP*           *                   Simpson                                                     Roderick Tyrone               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             04-FEB-2021*                             
NCE       2020V00429          10203163  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             20-MAY-2020                              
NCE       2020V00429          10203164  IPP*           *                   Riley                                                       Dayvon Bryan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             15-SEP-2020*                             
NCE       2020V00430          10203558  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             20-MAY-2020                              
NCE       2020V00430          10203559  IPP*           *                   Singleton                                                   Bernard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             02-FEB-2021*                             
NCE       2020V00431          10203590  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             20-MAY-2020                              
NCE       2020V00431          10203591  IPP*           *                   Reid                                                        Henry Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             04-AUG-2020*                             
NCE       2020V00432          10203649  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             20-MAY-2020                              
NCE       2020V00432          10203650  IPP*           *                   High                                                        Anthony Jerrod                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             27-AUG-2021*                             
NCE       2020V00433          10204044  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             21-MAY-2020*                             
NCE       2020V00433          10204045  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2020  *                                                                                  *                                                                                                                   20-MAY-2020*                             02-NOV-2021*                             
NCE       2020V00434          10204480  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             21-MAY-2020                              
NCE       2020V00434          10204481  IP *           *                   Faircloth                                                   Karen Leigh                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             07-MAY-2021*                             
NCE       2020V00435          10204894  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             21-MAY-2020                              
NCE       2020V00435          10204895  IPP*           *                   Lesane                                                      Brooks Prentice               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             22-FEB-2022*                             
NCE       2020V00436          10205663  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             21-MAY-2020                              
NCE       2020V00436          10205664  IPP*           *                   Ferebee                                                     Leslie Owen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             05-FEB-2021*                             
NCE       2020V00437          10205795  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             21-MAY-2020                              
NCE       2020V00437          10205796  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             22-JUL-2020*                             
NCE       2020V00438          10205893  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             21-MAY-2020                              
NCE       2020V00438          10205894  IPP*           *                   Macedo                                                      Denny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             21-JUL-2020*                             
NCE       2020V00439          10206234  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             21-MAY-2020                              
NCE       2020V00439          10206235  IPP*           *                   Ahern                                                       Willie Frank James            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             21-JUL-2020*                             
NCE       2020V00440          10206276  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             21-MAY-2020                              
NCE       2020V00440          10206277  IPP*           *                   Bloodworth                                                  Andrea                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2020  *                                                                                  *                                                                                                                   21-MAY-2020*                             03-AUG-2021*                             
NCE       2020V00441          10206865  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             22-MAY-2020                              
NCE       2020V00441          10206866  IPP*           *                   Johnson                                                     Jarrett Jerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             04-FEB-2021*                             
NCE       2020V00442          10206915  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             22-MAY-2020                              
NCE       2020V00442          10206916  IPP*           *                   Ward                                                        Deonte Rodricus               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             27-AUG-2020*                             
NCE       2020V00443          10206929  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             22-MAY-2020                              
NCE       2020V00443          10206930  IPP*           *                   McMillan                                                    Timothy Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             02-FEB-2021*                             
NCE       2020V00444          10206987  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             22-MAY-2020                              
NCE       2020V00444          10206988  IPP*           *                   Kinlaw, Jr.                                                 Joseph Hal                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             01-SEP-2020*                             
NCE       2020V00445          10207009  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             22-MAY-2020                              
NCE       2020V00445          10207010  IPP*           *                   Burton                                                      Shawn Samuel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             25-MAY-2021*                             
NCE       2020V00446          10207039  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             22-MAY-2020                              
NCE       2020V00446          10207040  IPP*           *                   Babb                                                        Pamela Dewitt                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             12-MAR-2021*                             
NCE       2020V00447          10207061  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             22-MAY-2020                              
NCE       2020V00447          10207062  IPP*           *                   Speight                                                     Travis Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             30-NOV-2020*                             
NCE       2020V00448          10207131  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             22-MAY-2020                              
NCE       2020V00448          10207132  IPP*           *                   Olislager                                                   Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             21-SEP-2020*                             
NCE       2020V00449          10207189  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             22-MAY-2020                              
NCE       2020V00449          10207190  IPP*           *                   Schmura                                                     Paul J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             04-FEB-2021*                             
NCE       2020V00450          10207222  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             22-MAY-2020                              
NCE       2020V00450          10207223  IPP*           *                   Bellamy                                                     Kwame Shaquille               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             05-FEB-2021*                             
NCE       2020V00451          10207657  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             22-MAY-2020                              
NCE       2020V00451          10207658  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             28-AUG-2020*                             
NCE       2020V00452          10207746  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUGM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             22-MAY-2020                              
NCE       2020V00452          10207747  IP *           *                   Keeylen                                                     Mary Elizabeth                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             28-SEP-2020*                             
NCE       2020V00452          10207748  BD *           *                   Selene Finance, LP                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             28-SEP-2020*                             
NCE       2020V00452          10207749  BD *           *                   Government National Mortgage Association (USA)                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             28-SEP-2020*                             
NCE       2020V00452          10207750  BD *           *                   Mortgage Electronic Registation Systems, Inc.                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             28-SEP-2020*                             
NCE       2020V00452          10207751  BD *           *                   Bank of America, N.A.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             28-SEP-2020*                             
NCE       2020V00452          10207752  BD *           *                   Residential Mortgage Center, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2020  *                                                                                  *                                                                                                                   22-MAY-2020*                             28-SEP-2020*                             
NCE       2020V00453          10208663  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2020  *                                                                                  *                                                                                                                   26-MAY-2020*                             26-MAY-2020                              
NCE       2020V00453          10208664  IPP*           *                   Harris                                                      Maurice Shawayne              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2020  *                                                                                  *                                                                                                                   26-MAY-2020*                             20-JUN-2022*                             
NCE       2020V00454          10210139  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2020  *                                                                                  *                                                                                                                   26-MAY-2020*                             26-MAY-2020                              
NCE       2020V00454          10210140  IPP*           *                   Johnson                                                     Alton Demetrius               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2020  *                                                                                  *                                                                                                                   26-MAY-2020*                             30-OCT-2020*                             
NCE       2020V00455          10211305  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             27-MAY-2020                              
NCE       2020V00455          10211306  IP *           *                   Greene                                                      Jennifer A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             08-JUN-2021*                             
NCE       2020V00456          10211830  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             27-MAY-2020                              
NCE       2020V00456          10211831  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             02-JUN-2022*                             
NCE       2020V00457          10212495  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             27-MAY-2020                              
NCE       2020V00457          10212496  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2020  *                                                                                  *                                                                                                                   27-MAY-2020*                             27-MAY-2020*                             
NCE       2020V00458          10213175  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2020  *                                                                                  *                                                                                                                   28-MAY-2020*                             28-MAY-2020                              
NCE       2020V00458          10213176  IPP*           *                   Hallinan                                                    Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2020  *                                                                                  *                                                                                                                   28-MAY-2020*                             05-FEB-2021*                             
NCE       2020V00459          10213521  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2020  *                                                                                  *                                                                                                                   28-MAY-2020*                             25-AUG-2020*                             
NCE       2020V00459          10213522  PD *           *                   $150,000.00                                                                               *                             *   *     *                   CA           20-DEA-663896      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2020  *                                                                                  *                                                                                                                   28-MAY-2020*                             25-AUG-2020*                             
NCE       2020V00459          10213523  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2020  *                                                                                  *                                                                                                                   28-MAY-2020*                             25-AUG-2020*                             
NCE       2020V00460          10214401  ACL*           *                   See Agency                                                                                *                             *   *     *                                               NCE *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2020  *                                                                                  *                                                                                                                   28-MAY-2020*                             08-JUN-2020*                             
NCE       2020V00460          10214402  ID *           *                   Cox                                                         Wallace                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2020  *                                                                                  *                                                                                                                   28-MAY-2020*                             01-AUG-2021*                             
NCE       2020V00461          10215306  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2020  *                                                                                  *                                                                                                                   29-MAY-2020*                             29-MAY-2020                              
NCE       2020V00461          10215307  ID *           *                   Stuver                                                      Amanda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2020  *                                                                                  *                                                                                                                   29-MAY-2020*                             20-DEC-2021*                             
NCE       2020V00461          10215308  ID *           *                   Stuver                                                      Adam                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2020  *                                                                                  *                                                                                                                   29-MAY-2020*                             20-DEC-2021*                             
NCE       2020V00462          10219071  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             02-JUN-2020                              
NCE       2020V00462          10219072  IPP*           *                   Fantz                                                       Paul William                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             30-JAN-2021*                             
NCE       2020V00463          10219075  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             02-JUN-2020                              
NCE       2020V00463          10219076  IPP*           *                   Williams                                                    James Wilbert                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             27-APR-2021*                             
NCE       2020V00464          10219090  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             02-JUN-2020                              
NCE       2020V00464          10219091  IPP*           *                   Jarman                                                      Seth Austin                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             12-JAN-2021*                             
NCE       2020V00465          10219095  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             02-JUN-2020                              
NCE       2020V00465          10219096  IPP*           *                   Medina                                                      Edgar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             30-OCT-2020*                             
NCE       2020V00466          10219115  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             02-JUN-2020                              
NCE       2020V00466          10219116  IPP*           *                   Monroe                                                      Aaron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             01-OCT-2021*                             
NCE       2020V00467          10219184  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             02-JUN-2020                              
NCE       2020V00467          10219185  IPP*           *                   Davis                                                       Jatwaun Donkes                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             16-AUG-2021*                             
NCE       2020V00468          10219199  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             02-JUN-2020                              
NCE       2020V00468          10219200  IPP*           *                   Pierre                                                      Andy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             07-OCT-2020*                             
NCE       2020V00469          10220361  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             02-JUN-2020                              
NCE       2020V00469          10220362  IPP*           *                   Farrar                                                      Darryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2020  *                                                                                  *                                                                                                                   02-JUN-2020*                             26-OCT-2020*                             
NCE       2020V00470          10223215  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             04-JUN-2020                              
NCE       2020V00470          10223216  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             25-AUG-2020*                             
NCE       2020V00471          10224173  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             04-JUN-2020                              
NCE       2020V00471          10224174  BDD*           *                   Party City of Raleigh, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             16-SEP-2020*                             
NCE       2020V00472          10224368  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             04-JUN-2020                              
NCE       2020V00472          10224369  IP *           *                   Roberts                                                     Ceaser                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             08-SEP-2021*                             
NCE       2020V00473          10224415  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             04-JUN-2020                              
NCE       2020V00473          10224416  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2020  *                                                                                  *                                                                                                                   04-JUN-2020*                             01-FEB-2021*                             
NCE       2020V00474          10226138  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             05-JUN-2020                              
NCE       2020V00474          10226139  IPP*           *                   Ciampa                                                      Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2020  *                                                                                  *                                                                                                                   05-JUN-2020*                             25-MAY-2021*                             
NCE       2020V00475          10227021  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCE       2020V00475          10227022  IPP*           *                   Howard                                                      Khadija Fatima                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             26-OCT-2020*                             
NCE       2020V00476          10227034  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCE       2020V00476          10227035  IPP*           *                   Chadwick                                                    Leo                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             26-OCT-2020*                             
NCE       2020V00477          10227045  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCE       2020V00477          10227046  IPP*           *                   Wright                                                      Anthony Vashan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             26-AUG-2020*                             
NCE       2020V00478          10227096  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCE       2020V00478          10227097  IPP*           *                   Maglicic, Jr.                                               Robert Paul                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             04-FEB-2021*                             
NCE       2020V00479          10227398  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCE       2020V00479          10227399  IPP*           *                   Shire                                                       Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             18-AUG-2020*                             
NCE       2020V00480          10227409  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCE       2020V00480          10227410  IPP*           *                   Cummings                                                    Marvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             29-JUL-2021*                             
NCE       2020V00481          10227595  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCE       2020V00481          10227596  IPP*           *                   Johnson                                                     Alan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             10-NOV-2020*                             
NCE       2020V00482          10227608  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCE       2020V00482          10227609  IPP*           *                   Flowers                                                     Demond                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             04-AUG-2020*                             
NCE       2020V00483          10227617  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCE       2020V00483          10227618  IPP*           *                   Spencer                                                     Maurice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             04-SEP-2020*                             
NCE       2020V00484          10227621  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCE       2020V00484          10227622  IPP*           *                   McCoy                                                       Darius                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             19-OCT-2020*                             
NCE       2020V00485          10227656  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCE       2020V00485          10227657  IPP*           *                   Haris                                                       Antwan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             01-SEP-2020*                             
NCE       2020V00486          10227963  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCE       2020V00486          10227964  IPP*           *                   Terry III                                                   Olden                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             26-OCT-2020*                             
NCE       2020V00487          10227976  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCE       2020V00487          10227977  IP *           *                   Jackson                                                     Julius                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             26-OCT-2020*                             
NCE       2020V00488          10227997  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCE       2020V00488          10227998  IPP*           *                   Godwin, Jr.                                                 James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             28-JUL-2020*                             
NCE       2020V00489          10228041  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCE       2020V00489          10228042  IPP*           *                   Walker                                                      Shountario                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             27-JUL-2020*                             
NCE       2020V00490          10228050  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCE       2020V00490          10228051  IPP*           *                   Barksdale                                                   Travis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             24-AUG-2020*                             
NCE       2020V00491          10228080  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCE       2020V00491          10228081  IPP*           *                   Trujillo                                                    Aaron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             27-OCT-2021*                             
NCE       2020V00492          10228089  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCE       2020V00492          10228090  IPP*           *                   Sorrell                                                     Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             23-FEB-2021*                             
NCE       2020V00493          10228119  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCE       2020V00493          10228120  IPP*           *                   Chance                                                      Bruce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             19-AUG-2020*                             
NCE       2020V00494          10228303  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCE       2020V00494          10228304  IP *           *                   Green                                                       Kyle                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             23-JUN-2021*                             
NCE       2020V00495          10228439  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCE       2020V00495          10228440  IPP*           *                   Melton                                                      Kelvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             27-JUN-2022*                             
NCE       2020V00496          10228476  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCE       2020V00496          10228477  IP *           *                   Shepard                                                     Dennis T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             06-FEB-2021*                             
NCE       2020V00497          10228470  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCE       2020V00497          10228471  IPP*           *                   Carver                                                      Hillary Cheyenne              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             19-OCT-2020*                             
NCE       2020V00498          10228486  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCE       2020V00498          10228487  IPP*           *                   Keeler                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             13-AUG-2021*                             
NCE       2020V00499          10228498  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCE       2020V00499          10228499  IPP*           *                   Sizemore                                                    Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             10-FEB-2021*                             
NCE       2020V00500          10228526  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCE       2020V00500          10228527  IP *           *                   Issette                                                     Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             18-AUG-2021*                             
NCE       2020V00501          10228574  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCE       2020V00501          10228575  IP *           *                   Ackerman                                                    Jamie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             23-SEP-2021*                             
NCE       2020V00502          10228641  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCE       2020V00502          10228642  IP *           *                   Hainer                                                      Glenn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             07-MAY-2021*                             
NCE       2020V00503          10228688  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCE       2020V00503          10228689  IP *           *                   Belton                                                      Martha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             24-JUN-2021*                             
NCE       2020V00504          10228873  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCE       2020V00504          10228874  IP *           *                   Atkinson                                                    Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             21-JUL-2021*                             
NCE       2020V00505          10228879  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCE       2020V00505          10228880  IP *           *                   Newell                                                      Tammy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             06-OCT-2021*                             
NCE       2020V00506          10228885  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCE       2020V00506          10228886  IP *           *                   Richardson                                                  David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             09-AUG-2021*                             
NCE       2020V00507          10228887  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCE       2020V00507          10228888  IP *           *                   Johnson                                                     Charlene                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             23-SEP-2021*                             
NCE       2020V00508          10228889  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCE       2020V00508          10228890  IP *           *                   Shook                                                       Cindy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             20-JUL-2021*                             
NCE       2020V00509          10228891  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             08-JUN-2020                              
NCE       2020V00509          10228892  IP *           *                   Usher                                                       Ashlee Breann                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2020  *                                                                                  *                                                                                                                   08-JUN-2020*                             12-APR-2021*                             
NCE       2020V00511          10229200  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2020  *                                                                                  *                                                                                                                   09-JUN-2020*                             09-JUN-2020                              
NCE       2020V00511          10229201  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2020  *                                                                                  *                                                                                                                   09-JUN-2020*                             16-SEP-2020*                             
NCE       2020V00512          10230343  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-JUN-2020  *                                                                                  *                                                                                                                   09-JUN-2020*                             09-JUN-2020                              
NCE       2020V00512          10230344  PD**           *                   *                                                           *                             *                             *   *     *                   CA           20-DEA-660143      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2020  *                                                                                  *                                                                                                                   09-JUN-2020*                             09-JUN-2020*                             
NCE       2020V00513          10230680  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-JUN-2020  *                                                                                  *                                                                                                                   09-JUN-2020*                             09-JUN-2020                              
NCE       2020V00513          10230681  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2020  *                                                                                  *                                                                                                                   09-JUN-2020*                             14-DEC-2020*                             
NCE       2020V00513          10230682  BD *           *                   Hanora Medical Center PLLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2020  *                                                                                  *                                                                                                                   09-JUN-2020*                             14-DEC-2020*                             
NCE       2020V00514          10230700  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHSZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2020  *                                                                                  *                                                                                                                   09-JUN-2020*                             09-JUN-2020                              
NCE       2020V00514          10230701  ID *           *                   Udoh, M.D.                                                  Benjamin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2020  *                                                                                  *                                                                                                                   09-JUN-2020*                             24-JUN-2021*                             
NCE       2020V00515          10231340  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             10-JUN-2020                              
NCE       2020V00515          10231341  IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             21-MAY-2024*                             
NCE       2020V00516          10232285  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             10-JUN-2020                              
NCE       2020V00516          10232286  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             16-SEP-2020*                             
NCE       2020V00517          10232378  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             10-JUN-2020                              
NCE       2020V00517          10232379  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             06-JUN-2022*                             
NCE       2020V00518          10232385  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             10-JUN-2020                              
NCE       2020V00518          10232386  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             06-JUN-2022*                             
NCE       2020V00519          10232391  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             10-JUN-2020                              
NCE       2020V00519          10232392  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             06-JUN-2022*                             
NCE       2020V00520          10232393  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             10-JUN-2020                              
NCE       2020V00520          10232394  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2020  *                                                                                  *                                                                                                                   10-JUN-2020*                             06-JUN-2022*                             
NCE       2020V00521          10233418  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             11-JUN-2020                              
NCE       2020V00521          10233419  IPP*           *                   Spencer                                                     Calvin Antonio                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             15-NOV-2021*                             
NCE       2020V00522          10233468  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             11-JUN-2020                              
NCE       2020V00522          10233469  IPP*           *                   Gause                                                       Delmas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             09-AUG-2020*                             
NCE       2020V00523          10233487  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             11-JUN-2020                              
NCE       2020V00523          10233488  IPP*           *                   Tayor                                                       Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             08-APR-2021*                             
NCE       2020V00524          10233499  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             11-JUN-2020                              
NCE       2020V00524          10233500  IPP*           *                   Jones                                                       Donald Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             02-SEP-2020*                             
NCE       2020V00525          10233520  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             11-JUN-2020                              
NCE       2020V00525          10233521  IPP*           *                   Stickney                                                    Brian Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             02-FEB-2021*                             
NCE       2020V00526          10233574  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             11-JUN-2020                              
NCE       2020V00526          10233575  IPP*           *                   Hawkins                                                     Chauncey                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             04-FEB-2021*                             
NCE       2020V00527          10233689  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             15-JUN-2020*                             
NCE       2020V00527          10233690  IPP*           *                   Williams                                                    David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             30-MAY-2022*                             
NCE       2020V00528          10233715  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             25-MAR-2021*                             
NCE       2020V00528          10233716  IPP*           *                   Wilson                                                      John Kennedy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2020  *                                                                                  *                                                                                                                   11-JUN-2020*                             17-JUN-2022*                             
NCE       2020V00529          10235910  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             12-JUN-2020                              
NCE       2020V00529          10235911  IPP*           *                   Davis                                                       David Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2020  *                                                                                  *                                                                                                                   12-JUN-2020*                             06-NOV-2020*                             
NCE       2020V00530          10237706  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             15-JUN-2020                              
NCE       2020V00530          10237707  IPP*           *                   Nicholson                                                   Daquian Demard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             01-OCT-2021*                             
NCE       2020V00531          10237719  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             15-JUN-2020                              
NCE       2020V00531          10237720  IPP*           *                   Hunter                                                      Cajron Rasahn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             01-SEP-2021*                             
NCE       2020V00532          10237792  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             15-JUN-2020                              
NCE       2020V00532          10237793  IPP*           *                   Evans                                                       Dolly Wadsworth               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             04-FEB-2021*                             
NCE       2020V00533          10237808  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             15-JUN-2020                              
NCE       2020V00533          10237809  IPP*           *                   Jordan                                                      Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             04-FEB-2021*                             
NCE       2020V00534          10237928  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             15-JUN-2020                              
NCE       2020V00534          10237929  IPP*           *                   Spencer                                                     Clinton Levondus              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             04-FEB-2021*                             
NCE       2020V00535          10238011  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             15-JUN-2020                              
NCE       2020V00535          10238012  IPP*           *                   Mitchell                                                    Clenn McGrail                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2020  *                                                                                  *                                                                                                                   15-JUN-2020*                             02-FEB-2021*                             
NCE       2020V00536          10238301  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             16-JUN-2020                              
NCE       2020V00536          10238302  PD *           *                   $106,740.00 in U. S. Currency                                                             *                             *   *     *                   CA           20-DEA-661563      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             07-AUG-2020*                             
NCE       2020V00536          10238303  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             07-AUG-2020*                             
NCE       2020V00537          10238326  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             16-JUN-2020                              
NCE       2020V00537          10238327  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             18-JUL-2020*                             
NCE       2020V00538          10238390  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             16-JUN-2020                              
NCE       2020V00538          10238391  IPP*           *                   Foster, Jr.                                                 Silas                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             15-DEC-2020*                             
NCE       2020V00539          10238631  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             16-JUN-2020                              
NCE       2020V00539          10238632  IPP*           *                   Lewis                                                       Joseph Luther                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             10-SEP-2021*                             
NCE       2020V00540          10238735  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             16-JUN-2020                              
NCE       2020V00540          10238736  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             17-FEB-2022*                             
NCE       2020V00541          10238941  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             16-JUN-2020                              
NCE       2020V00541          10238942  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             16-JUN-2020                              
NCE       2020V00541          10238943  ID *           *                   Latham, Jr.                                                 George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             25-FEB-2022*                             
NCE       2020V00542          10239290  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             16-JUN-2020                              
NCE       2020V00542          10239291  IP *           *                   Chavis                                                      Deloris                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             24-AUG-2021*                             
NCE       2020V00543          10239480  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             16-JUN-2020                              
NCE       2020V00543          10239481  IP *           *                   Kaneria                                                     Smitkumar Purushottam         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             17-FEB-2022*                             
NCE       2020V00544          10239853  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             16-JUN-2020                              
NCE       2020V00544          10239854  IPP*           *                   Terry                                                       Roy Lee                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             15-JUL-2021*                             
NCE       2020V00545          10240093  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             16-JUN-2020*                             
NCE       2020V00545          10240094  BAN*           *                   Capitol Broadcast                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             29-NOV-2021*                             
NCE       2020V00545          10240095  BAN*           *                   TheNews and Observer                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             29-NOV-2021*                             
NCE       2020V00545          10240096  BAN*           *                   WSOC Television LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             29-NOV-2021*                             
NCE       2020V00545          10240097  BAN*           *                   The Charlotte Observer Publishing Company                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             29-NOV-2021*                             
NCE       2020V00545          10240098  BAN*           *                   WTCD Television LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             29-NOV-2021*                             
NCE       2020V00545          10240099  BAN*           *                   WUNCG LLC                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             29-NOV-2021*                             
NCE       2020V00545          10240100  BAN*           *                   The Associated Press                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             29-NOV-2021*                             
NCE       2020V00545          10240101  BAN*           *                   The Washington Post                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2020  *                                                                                  *                                                                                                                   16-JUN-2020*                             29-NOV-2021*                             
NCE       2020V00546          10241842  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             17-JUN-2020                              
NCE       2020V00546          10241843  IPP*           *                   Latham                                                      Eric Dion                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             25-APR-2022*                             
NCE       2020V00547          10241979  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             17-JUN-2020                              
NCE       2020V00547          10241980  IPP*           *                   Byrd                                                        Travis Rydell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             09-JUL-2021*                             
NCE       2020V00548          10242211  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             17-JUN-2020                              
NCE       2020V00548          10242212  IPP*           *                   Dennings, Jr.                                               Bryant                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             14-SEP-2021*                             
NCE       2020V00549          10242330  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             17-JUN-2020                              
NCE       2020V00549          10242331  IPP*           *                   Jenkins                                                     Jerrell Antwan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             21-MAR-2022*                             
NCE       2020V00550          10242450  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             17-JUN-2020                              
NCE       2020V00550          10242451  IPP*           *                   Johnson                                                     Daniel Ear                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2020  *                                                                                  *                                                                                                                   17-JUN-2020*                             26-JUL-2021*                             
NCE       2020V00551          10242946  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             18-JUN-2020                              
NCE       2020V00551          10242947  IPP*           *                   Abdel                                                       Ricardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             02-FEB-2021*                             
NCE       2020V00552          10243002  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             18-JUN-2020                              
NCE       2020V00552          10243003  IPP*           *                   Thomas                                                      Medema Julius                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             04-FEB-2021*                             
NCE       2020V00553          10243143  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             18-JUN-2020                              
NCE       2020V00553          10243144  IPP*           *                   Gause                                                       Antoine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             24-SEP-2021*                             
NCE       2020V00554          10243471  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             18-JUN-2020                              
NCE       2020V00554          10243472  IPP*           *                   Jones, Jr.                                                  Toyon Rashad                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             09-JUL-2021*                             
NCE       2020V00555          10243550  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             18-JUN-2020                              
NCE       2020V00555          10243551  IPP*           *                   Robinson                                                    Alquan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             02-JUL-2021*                             
NCE       2020V00556          10243591  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             18-JUN-2020                              
NCE       2020V00556          10243592  IPP*           *                   Powell                                                      Keyonta Maurice               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             15-JUL-2021*                             
NCE       2020V00557          10243780  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             18-JUN-2020                              
NCE       2020V00557          10243781  IPP*           *                   Hinnant                                                     Terrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             21-JUL-2021*                             
NCE       2020V00558          10243835  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             18-JUN-2020                              
NCE       2020V00558          10243836  IPP*           *                   McCrimmon                                                   Brian Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             03-OCT-2021*                             
NCE       2020V00559          10243848  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             18-JUN-2020                              
NCE       2020V00559          10243849  IPP*           *                   Champion                                                    Quincey Tyrone                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             16-AUG-2021*                             
NCE       2020V00560          10243977  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             18-JUN-2020                              
NCE       2020V00560          10243978  IPP*           *                   Geddie                                                      Roger                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             27-JUL-2021*                             
NCE       2020V00561          10244060  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             18-JUN-2020                              
NCE       2020V00561          10244061  IPP*           *                   Wiggins                                                     Jazmein Jaquae                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             07-JAN-2022*                             
NCE       2020V00562          10244157  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             18-JUN-2020                              
NCE       2020V00562          10244158  IPP*           *                   Wilbridge                                                   Donquiez Frankie              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             30-JUN-2021*                             
NCE       2020V00563          10244214  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             18-JUN-2020                              
NCE       2020V00563          10244215  IPP*           *                   Richardson                                                  Lamont                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             02-AUG-2021*                             
NCE       2020V00564          10244254  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             18-JUN-2020                              
NCE       2020V00564          10244255  IPP*           *                   Williams                                                    Eddie Desmond                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2020  *                                                                                  *                                                                                                                   18-JUN-2020*                             03-NOV-2021*                             
NCE       2020V00565          10244574  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2020  *                                                                                  *                                                                                                                   19-JUN-2020*                             19-JUN-2020                              
NCE       2020V00565          10244575  IPP*           *                   Snead                                                       Eddie Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2020  *                                                                                  *                                                                                                                   19-JUN-2020*                             02-JUL-2021*                             
NCE       2020V00566          10245337  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2020  *                                                                                  *                                                                                                                   19-JUN-2020*                             19-JUN-2020                              
NCE       2020V00566          10245338  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUN-2020  *                                                                                  *                                                                                                                   19-JUN-2020*                             05-FEB-2021*                             
NCE       2020V00567          10245393  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2020  *                                                                                  *                                                                                                                   19-JUN-2020*                             19-JUN-2020                              
NCE       2020V00567          10245394  IPP*           *                   Rouse, Jr.                                                  Wendell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2020  *                                                                                  *                                                                                                                   19-JUN-2020*                             20-SEP-2021*                             
NCE       2020V00568          10245465  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2020  *                                                                                  *                                                                                                                   19-JUN-2020*                             19-JUN-2020                              
NCE       2020V00568          10245466  IPP*           *                   Wilkins                                                     Octavious Sherrod             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2020  *                                                                                  *                                                                                                                   19-JUN-2020*                             30-AUG-2021*                             
NCE       2020V00569          10245535  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2020  *                                                                                  *                                                                                                                   19-JUN-2020*                             19-JUN-2020                              
NCE       2020V00569          10245536  IPP*           *                   Locklear, Jr.                                               Charles Ronald                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2020  *                                                                                  *                                                                                                                   19-JUN-2020*                             27-JUN-2022*                             
NCE       2020V00570          10245618  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2020  *                                                                                  *                                                                                                                   19-JUN-2020*                             19-JUN-2020                              
NCE       2020V00570          10245619  IPP*           *                   Draughn                                                     Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2020  *                                                                                  *                                                                                                                   19-JUN-2020*                             14-JUL-2021*                             
NCE       2020V00571          10245692  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2020  *                                                                                  *                                                                                                                   19-JUN-2020*                             19-JUN-2020                              
NCE       2020V00571          10245693  IPP*           *                   Crowder                                                     Alfred Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2020  *                                                                                  *                                                                                                                   19-JUN-2020*                             15-JUL-2021*                             
NCE       2020V00572          10245740  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2020  *                                                                                  *                                                                                                                   19-JUN-2020*                             19-JUN-2020                              
NCE       2020V00572          10245741  IPP*           *                   Foye                                                        Courtney                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2020  *                                                                                  *                                                                                                                   19-JUN-2020*                             22-NOV-2021*                             
NCE       2020V00573          10245811  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2020  *                                                                                  *                                                                                                                   19-JUN-2020*                             19-JUN-2020                              
NCE       2020V00573          10245812  IPP*           *                   Stines                                                      Jesse Bernale                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2020  *                                                                                  *                                                                                                                   19-JUN-2020*                             06-JUL-2023*                             
NCE       2020V00574          10245895  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2020  *                                                                                  *                                                                                                                   19-JUN-2020*                             19-JUN-2020                              
NCE       2020V00574          10245896  IPP*           *                   Blanks                                                      Marvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2020  *                                                                                  *                                                                                                                   19-JUN-2020*                             28-JUL-2020*                             
NCE       2020V00575          10245955  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2020  *                                                                                  *                                                                                                                   19-JUN-2020*                             19-JUN-2020                              
NCE       2020V00575          10245956  IPP*           *                   Locklear                                                    Brandon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2020  *                                                                                  *                                                                                                                   19-JUN-2020*                             04-AUG-2021*                             
NCE       2020V00576          10245994  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2020  *                                                                                  *                                                                                                                   19-JUN-2020*                             19-JUN-2020                              
NCE       2020V00576          10245995  IPP*           *                   Brunson                                                     Frantonio Lee                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2020  *                                                                                  *                                                                                                                   19-JUN-2020*                             01-MAR-2021*                             
NCE       2020V00577          10246440  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             22-JUN-2020                              
NCE       2020V00577          10246441  IPP*           *                   Johnson                                                     Kevin Alonzo                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             29-SEP-2021*                             
NCE       2020V00578          10246565  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             22-JUN-2020                              
NCE       2020V00578          10246566  IPP*           *                   Weeks                                                       Cornelius                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             26-JAN-2022*                             
NCE       2020V00579          10246982  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             22-JUN-2020                              
NCE       2020V00579          10246983  IPP*           *                   Rios                                                        Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             14-FEB-2022*                             
NCE       2020V00580          10247317  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             22-JUN-2020                              
NCE       2020V00580          10247318  IPP*           *                   Wynn                                                        Brian Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             26-JUL-2021*                             
NCE       2020V00581          10247423  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             22-JUN-2020                              
NCE       2020V00581          10247424  IPP*           *                   Whitfield                                                   Kendell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             18-AUG-2021*                             
NCE       2020V00582          10247515  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             22-JUN-2020                              
NCE       2020V00582          10247516  IPP*           *                   Scott                                                       Cruise                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             27-JUN-2022*                             
NCE       2020V00583          10247680  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             22-JUN-2020                              
NCE       2020V00583          10247681  IPP*           *                   Singleton                                                   Enouch                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             19-AUG-2021*                             
NCE       2020V00584          10247662  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             22-JUN-2020                              
NCE       2020V00584          10247663  IPP*           *                   Whitted                                                     Sterling Koren                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             26-JUL-2021*                             
NCE       2020V00585          10247733  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             22-JUN-2020                              
NCE       2020V00585          10247734  IPP*           *                   Walston                                                     Elton Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             21-AUG-2020*                             
NCE       2020V00586          10247923  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             22-JUN-2020                              
NCE       2020V00586          10247924  IPP*           *                   Sutton                                                      Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             01-FEB-2022*                             
NCE       2020V00587          10248018  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             22-JUN-2020                              
NCE       2020V00587          10248019  IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             16-OCT-2021*                             
NCE       2020V00588          10248119  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             22-JUN-2020                              
NCE       2020V00588          10248120  IPP*           *                   Riggins                                                     Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             02-AUG-2021*                             
NCE       2020V00589          10248197  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             22-JUN-2020                              
NCE       2020V00589          10248198  IPP*           *                   Harris                                                      Robert Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             07-OCT-2021*                             
NCE       2020V00590          10248286  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             22-JUN-2020                              
NCE       2020V00590          10248287  IP *           *                   Escander                                                    Tamer                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             06-JUL-2023*                             
NCE       2020V00591          10248345  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             22-JUN-2020                              
NCE       2020V00591          10248346  IPP*           *                   Griffin, Jr.                                                Harold Clyde                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             18-FEB-2022*                             
NCE       2020V00592          10248352  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             22-JUN-2020                              
NCE       2020V00592          10248353  IPP*           *                   Bennett                                                     Eric J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             25-FEB-2021*                             
NCE       2020V00593          10248363  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             22-JUN-2020                              
NCE       2020V00593          10248364  IPP*           *                   Fulton                                                      Travis Ladon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             18-OCT-2021*                             
NCE       2020V00594          10248374  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             22-JUN-2020                              
NCE       2020V00594          10248375  IPP*           *                   Godette                                                     Octavian Darnell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             20-SEP-2021*                             
NCE       2020V00595          10248384  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             22-JUN-2020                              
NCE       2020V00595          10248385  IPP*           *                   Gattis                                                      Geoffrey Thomas               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             27-JUL-2021*                             
NCE       2020V00596          10248386  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             22-JUN-2020                              
NCE       2020V00596          10248387  IPP*           *                   Avery                                                       Gregory Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             09-OCT-2020*                             
NCE       2020V00597          10248408  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             22-JUN-2020                              
NCE       2020V00597          10248409  IPP*           *                   Locklear, Jr.                                               Charles Ronald                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             30-DEC-2020*                             
NCE       2020V00598          10248410  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             22-JUN-2020                              
NCE       2020V00598          10248411  IPP*           *                   Locklear                                                    Charles Ronald                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             28-AUG-2020*                             
NCE       2020V00599          10248412  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             22-JUN-2020                              
NCE       2020V00599          10248413  IPP*           *                   Branche                                                     Devonjee K.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2020  *                                                                                  *                                                                                                                   22-JUN-2020*                             04-FEB-2021*                             
NCE       2020V00600          10248499  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-JUN-2020                              
NCE       2020V00600          10248500  IPP*           *                   McKiver                                                     Richard Leon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             03-OCT-2021*                             
NCE       2020V00601          10248616  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-JUN-2020                              
NCE       2020V00601          10248617  IPP*           *                   Melvin                                                      Cornell Allen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-FEB-2022*                             
NCE       2020V00602          10248783  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-JUN-2020                              
NCE       2020V00602          10248784  IPP*           *                   Golden                                                      Adam Bradley Scott            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             13-OCT-2021*                             
NCE       2020V00603          10248858  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-JUN-2020                              
NCE       2020V00603          10248859  IPP*           *                   Hargrove                                                    Jamie M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             25-MAY-2022*                             
NCE       2020V00604          10248890  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-JUN-2020                              
NCE       2020V00604          10248891  IPP*           *                   Richardson                                                  Lamont                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             14-JUN-2021*                             
NCE       2020V00605          10248930  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-JUN-2020                              
NCE       2020V00605          10248931  IPP*           *                   Ellis                                                       Nycedric Q.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             22-SEP-2021*                             
NCE       2020V00606          10249004  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-JUN-2020                              
NCE       2020V00606          10249005  IPP*           *                   Griffin                                                     Adrian Bernard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             29-JUN-2021*                             
NCE       2020V00607          10249016  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-JUN-2020                              
NCE       2020V00607          10249017  IPP*           *                   Taylor                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             14-JUN-2021*                             
NCE       2020V00608          10249154  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-JUN-2020                              
NCE       2020V00608          10249155  IPP*           *                   Howard                                                      Antwan Donta                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             26-APR-2022*                             
NCE       2020V00609          10249160  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-JUN-2020                              
NCE       2020V00609          10249161  IPP*           *                   Raye                                                        James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             13-SEP-2021*                             
NCE       2020V00610          10249241  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-JUN-2020                              
NCE       2020V00610          10249242  IPP*           *                   Hill                                                        Vincent Eloyd                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-AUG-2021*                             
NCE       2020V00611          10249358  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-JUN-2020                              
NCE       2020V00611          10249359  IPP*           *                   Hargett, Jr.                                                Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             09-SEP-2022*                             
NCE       2020V00612          10249486  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-JUN-2020                              
NCE       2020V00612          10249487  IPP*           *                   Gaskins                                                     Bruce Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             24-AUG-2020*                             
NCE       2020V00613          10249572  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-JUN-2020                              
NCE       2020V00613          10249573  IPP*           *                   Suggs                                                       Nahson Jahkeem                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             03-FEB-2021*                             
NCE       2020V00614          10249720  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-JUN-2020                              
NCE       2020V00614          10249721  IPP*           *                   Battle                                                      Michael Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             29-JUN-2020*                             
NCE       2020V00615          10249736  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-JUN-2020                              
NCE       2020V00615          10249737  IPP*           *                   Miller                                                      Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             01-OCT-2021*                             
NCE       2020V00616          10249748  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-JUN-2020                              
NCE       2020V00616          10249749  IPP*           *                   Barnes                                                      Marquis Antoine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             11-AUG-2021*                             
NCE       2020V00617          10249762  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-JUN-2020                              
NCE       2020V00617          10249763  IPP*           *                   Bennett                                                     Davon Kelly                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             27-MAR-2023*                             
NCE       2020V00618          10249836  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-JUN-2020                              
NCE       2020V00618          10249837  IPP*           *                   Hooper, Jr.                                                 Sylvester  Lorenzo            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             01-NOV-2021*                             
NCE       2020V00619          10249885  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-JUN-2020                              
NCE       2020V00619          10249886  IPP*           *                   Ramon                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             29-OCT-2021*                             
NCE       2020V00620          10249895  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-JUN-2020                              
NCE       2020V00620          10249896  IPP*           *                   Purvis                                                      Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             15-JUN-2021*                             
NCE       2020V00621          10249912  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-JUN-2020                              
NCE       2020V00621          10249913  IPP*           *                   Gaskins                                                     Michael Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             24-JUN-2021*                             
NCE       2020V00622          10249918  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-JUN-2020                              
NCE       2020V00622          10249919  IPP*           *                   Williams                                                    Tremaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-JUL-2020*                             
NCE       2020V00623          10249956  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-JUN-2020                              
NCE       2020V00623          10249957  IPP*           *                   Gray, Jr.                                                   Donald Joseph                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             31-JAN-2022*                             
NCE       2020V00624          10250014  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-JUN-2020                              
NCE       2020V00624          10250015  IPP*           *                   Terry                                                       Darryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             15-JUN-2021*                             
NCE       2020V00625          10250083  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             23-JUN-2020                              
NCE       2020V00625          10250084  IPP*           *                   Pearson                                                     Desmond Lovell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2020  *                                                                                  *                                                                                                                   23-JUN-2020*                             14-OCT-2021*                             
NCE       2020V00626          10250741  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCE       2020V00626          10250742  IPP*           *                   Alexis                                                      Robaenon                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             31-AUG-2021*                             
NCE       2020V00627          10250743  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCE       2020V00627          10250744  IPP*           *                   Adams                                                       Larry Donnell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             23-FEB-2022*                             
NCE       2020V00628          10250749  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCE       2020V00628          10250750  IPP*           *                   Denton                                                      Steven Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             08-FEB-2022*                             
NCE       2020V00629          10250765  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCE       2020V00629          10250766  IPP*           *                   Capers                                                      Cedric                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             14-SEP-2021*                             
NCE       2020V00630          10250771  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCE       2020V00630          10250772  IPP*           *                   Cantero-Bolanos                                             Anastacio                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             23-SEP-2021*                             
NCE       2020V00631          10250798  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCE       2020V00631          10250799  IPP*           *                   Carroll                                                     Russell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             03-AUG-2021*                             
NCE       2020V00632          10251021  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCE       2020V00632          10251022  IPP*           *                   Melvin                                                      Javarius Omar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             03-OCT-2021*                             
NCE       2020V00633          10251418  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCE       2020V00633          10251419  IPP*           *                   Albritton                                                   John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             10-AUG-2020*                             
NCE       2020V00634          10251665  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCE       2020V00634          10251666  IPP*           *                   Taylor                                                      Robert Ebey                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             29-OCT-2021*                             
NCE       2020V00635          10251783  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCE       2020V00635          10251784  IPP*           *                   Coles                                                       Ian Barkley                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             14-OCT-2021*                             
NCE       2020V00636          10251827  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCE       2020V00636          10251828  IPP*           *                   Cotton                                                      Donta                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             23-FEB-2022*                             
NCE       2020V00637          10251831  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCE       2020V00637          10251832  IPP*           *                   White                                                       Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             18-MAR-2021*                             
NCE       2020V00638          10252069  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCE       2020V00638          10252070  IPP*           *                   Bowers                                                      Albert William                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             14-OCT-2021*                             
NCE       2020V00639          10252183  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCE       2020V00639          10252184  IPP*           *                   Wright                                                      Lazarus Mark                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             26-JUL-2021*                             
NCE       2020V00640          10252518  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCE       2020V00640          10252519  IPP*           *                   Slade                                                       Devon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             10-SEP-2021*                             
NCE       2020V00641          10252600  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCE       2020V00641          10252601  IPP*           *                   Brown                                                       Aquilla                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             07-OCT-2021*                             
NCE       2020V00642          10252615  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCE       2020V00642          10252616  IPP*           *                   Brown                                                       Darnell Thomas                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             25-AUG-2021*                             
NCE       2020V00643          10252626  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCE       2020V00643          10252627  IPP*           *                   Baker                                                       Detavia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             17-NOV-2021*                             
NCE       2020V00645          10252741  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCE       2020V00645          10252742  IPP*           *                   Pickett                                                     Thomas Neil                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             04-SEP-2020*                             
NCE       2020V00646          10252745  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCE       2020V00646          10252746  IPP*           *                   Coppedge                                                    Donald Junior                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             05-FEB-2021*                             
NCE       2020V00647          10252749  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCE       2020V00647          10252750  IPP*           *                   Battle                                                      Clifton Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             21-JUN-2022*                             
NCE       2020V00648          10252751  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCE       2020V00648          10252752  IPP*           *                   Washington                                                  Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             04-SEP-2020*                             
NCE       2020V00649          10252753  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCE       2020V00649          10252754  IPP*           *                   Edmondson                                                   Jeffery                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCE       2020V00650          10252755  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCE       2020V00650          10252756  IPP*           *                   Blackmon                                                    Danny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             06-SEP-2020*                             
NCE       2020V00651          10252757  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCE       2020V00651          10252758  IPP*           *                   Hargrove                                                    Mellendez Verlez              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             28-OCT-2020*                             
NCE       2020V00652          10252759  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCE       2020V00652          10252760  IPP*           *                   Holland                                                     Ernest James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             02-FEB-2021*                             
NCE       2020V00653          10252763  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCE       2020V00653          10252764  IPP*           *                   Jones                                                       Antjwan Vincente              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             08-OCT-2020*                             
NCE       2020V00654          10252765  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCE       2020V00654          10252766  IPP*           *                   Wickert                                                     Julius                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             28-AUG-2020*                             
NCE       2020V00655          10252767  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCE       2020V00655          10252768  IPP*           *                   Cooper                                                      Angelo McKinley               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             06-OCT-2020*                             
NCE       2020V00656          10252769  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCE       2020V00656          10252770  IPP*           *                   Gaiters                                                     Creed Alexander               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             02-FEB-2021*                             
NCE       2020V00657          10252773  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCE       2020V00657          10252774  IPP*           *                   Fuller                                                      Wesley                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             04-FEB-2021*                             
NCE       2020V00658          10252775  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCE       2020V00658          10252776  IPP*           *                   Harris                                                      William Felton                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             02-SEP-2020*                             
NCE       2020V00659          10252777  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCE       2020V00659          10252778  IPP*           *                   Rodgers                                                     Torrick J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             21-JUN-2022*                             
NCE       2020V00660          10252779  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020*                             
NCE       2020V00660          10252780  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             06-JUN-2022*                             
NCE       2020V00661          10252781  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCE       2020V00661          10252782  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             06-JUN-2022*                             
NCE       2020V00662          10252783  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCE       2020V00662          10252784  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             06-JUN-2022*                             
NCE       2020V00663          10252787  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             24-JUN-2020                              
NCE       2020V00663          10252788  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2020  *                                                                                  *                                                                                                                   24-JUN-2020*                             15-MAR-2021*                             
NCE       2020V00664          10254150  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             25-JUN-2020                              
NCE       2020V00664          10254151  IP *           *                   Smith                                                       Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             16-JUL-2020*                             
NCE       2020V00664          10254152  IP *           *                   Smith                                                       Gwendolyn D.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             16-JUL-2020*                             
NCE       2020V00665          10254186  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             25-JUN-2020                              
NCE       2020V00665          10254187  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             17-FEB-2022*                             
NCE       2020V00666          10254252  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             25-JUN-2020                              
NCE       2020V00666          10254253  IPP*           *                   Whitfield                                                   Kendell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2020  *                                                                                  *                                                                                                                   25-JUN-2020*                             31-JAN-2021*                             
NCE       2020V00667          10254622  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             26-JUN-2020                              
NCE       2020V00667          10254623  IPP*           *                   Brown                                                       Edwin Leo                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             03-JUL-2020*                             
NCE       2020V00668          10254717  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             26-JUN-2020                              
NCE       2020V00668          10254718  IPP*           *                   McCoy                                                       Darius Lashawn                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             25-AUG-2021*                             
NCE       2020V00669          10254764  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             26-JUN-2020                              
NCE       2020V00669          10254765  IPP*           *                   Poole                                                       Karlos Edwardo                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             02-SEP-2021*                             
NCE       2020V00670          10254803  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             26-JUN-2020                              
NCE       2020V00670          10254804  IPP*           *                   Norwood                                                     Tevin Tia'Mane                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             08-OCT-2021*                             
NCE       2020V00671          10254988  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             26-JUN-2020                              
NCE       2020V00671          10254989  IPP*           *                   Perry                                                       Rashem Santa                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             01-OCT-2021*                             
NCE       2020V00672          10255125  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             26-JUN-2020                              
NCE       2020V00672          10255126  IPP*           *                   Murphy                                                      James L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             01-OCT-2021*                             
NCE       2020V00673          10255600  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             26-JUN-2020                              
NCE       2020V00673          10255601  IP *           *                   Snipes                                                      Rebecca                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             20-SEP-2021*                             
NCE       2020V00674          10255643  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             26-JUN-2020                              
NCE       2020V00674          10255644  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             05-FEB-2021*                             
NCE       2020V00675          10255685  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             26-JUN-2020                              
NCE       2020V00675          10255686  IP *           *                   Elliott                                                     David Gary                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             01-OCT-2021*                             
NCE       2020V00676          10255698  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             26-JUN-2020                              
NCE       2020V00676          10255699  IP *           *                   Williams                                                    Swain                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             04-OCT-2021*                             
NCE       2020V00677          10255726  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             26-JUN-2020                              
NCE       2020V00677          10255727  IP *           *                   Youngblood                                                  Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             29-JUL-2021*                             
NCE       2020V00678          10255759  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             26-JUN-2020                              
NCE       2020V00678          10255760  IPP*           *                   Rhodes                                                      Kashif                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             23-DEC-2021*                             
NCE       2020V00679          10255772  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             26-JUN-2020                              
NCE       2020V00679          10255773  IP *           *                   Bell                                                        Phillip M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             07-MAR-2022*                             
NCE       2020V00680          10255811  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             26-JUN-2020                              
NCE       2020V00680          10255812  IPP*           *                   Taylor                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             29-OCT-2021*                             
NCE       2020V00681          10255859  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             26-JUN-2020                              
NCE       2020V00681          10255860  IPP*           *                   Torres-Victoria                                             Francisco                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             06-OCT-2021*                             
NCE       2020V00682          10255921  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             26-JUN-2020                              
NCE       2020V00682          10255922  IPP*           *                   Williams                                                    Dominique                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             22-JUN-2021*                             
NCE       2020V00683          10255991  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             26-JUN-2020                              
NCE       2020V00683          10255992  IPP*           *                   Weston                                                      Matthew Luke                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2020  *                                                                                  *                                                                                                                   26-JUN-2020*                             15-SEP-2021*                             
NCE       2020V00684          10256416  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2020  *                                                                                  *                                                                                                                   28-JUN-2020*                             28-JUN-2020                              
NCE       2020V00684          10256417  ID *           *                   Oyster Bay Realty & Construction, Inc                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2020  *                                                                                  *                                                                                                                   28-JUN-2020*                             18-FEB-2022*                             
NCE       2020V00684          10256418  ID *           *                   Oyster Bay Realty & Construction, Inc, et al                Heirs, Assigns, or Successors *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2020  *                                                                                  *                                                                                                                   28-JUN-2020*                             18-FEB-2022*                             
NCE       2020V00684          10256419  ID *           *                   Town of Kitty Hawk                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2020  *                                                                                  *                                                                                                                   28-JUN-2020*                             18-FEB-2022*                             
NCE       2020V00685          10256422  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2020  *                                                                                  *                                                                                                                   28-JUN-2020*                             28-JUN-2020                              
NCE       2020V00685          10256423  ID *           *                   Rhodes                                                      Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2020  *                                                                                  *                                                                                                                   28-JUN-2020*                             01-FEB-2022*                             
NCE       2020V00685          10256424  ID *           *                   Parker and Spouse                                           Barry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2020  *                                                                                  *                                                                                                                   28-JUN-2020*                             01-FEB-2022*                             
NCE       2020V00686          10256450  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             29-JUN-2020                              
NCE       2020V00686          10256451  IPP*           *                   Covington                                                   Tommy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             19-JUL-2021*                             
NCE       2020V00687          10256532  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             29-JUN-2020                              
NCE       2020V00687          10256533  IPP*           *                   McKeithan                                                   Leslie Aaron                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             16-FEB-2022*                             
NCE       2020V00688          10256980  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             29-JUN-2020                              
NCE       2020V00688          10256981  IPP*           *                   Maham                                                       Afries Sandonicaes            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             25-AUG-2021*                             
NCE       2020V00689          10257033  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             29-JUN-2020                              
NCE       2020V00689          10257034  IPP*           *                   Neal                                                        Raymond Demont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             03-OCT-2021*                             
NCE       2020V00690          10257065  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             29-JUN-2020                              
NCE       2020V00690          10257066  IPP*           *                   McArthur                                                    Antonio Rashawn               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             03-OCT-2021*                             
NCE       2020V00691          10257075  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             29-JUN-2020                              
NCE       2020V00691          10257076  IPP*           *                   Marshall                                                    Shareem Uniike                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             25-AUG-2021*                             
NCE       2020V00692          10257706  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             29-JUN-2020                              
NCE       2020V00692          10257707  PD *           *                   $63,080.00 USC                                                                            *                             *   *     *                   CA           20-DEA-662914      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             02-SEP-2022*                             
NCE       2020V00693          10257772  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             29-JUN-2020                              
NCE       2020V00693          10257773  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             14-JUL-2020*                             
NCE       2020V00694          10257770  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             29-JUN-2020                              
NCE       2020V00694          10257771  PD *           *                   $405,490.00 USC                                                                           *                             *   *     *                   CA           20-DEA-662431      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             13-NOV-2020*                             
NCE       2020V00695          10257824  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             29-JUN-2020                              
NCE       2020V00695          10257825  PD *           *                   $66,000.00 USC                                                                            *                             *   *     *                   CA           20-DEA-662673      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             27-JUL-2020*                             
NCE       2020V00696          10257875  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             29-JUN-2020                              
NCE       2020V00696          10257876  PD *           *                   $63,017.00 USC                                                                            *                             *   *     *                   CA           20-DEA-661742      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             28-JUL-2020*                             
NCE       2020V00696          10257877  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2020  *                                                                                  *                                                                                                                   29-JUN-2020*                             28-JUL-2020*                             
NCE       2020V00697          10258457  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             30-JUN-2020                              
NCE       2020V00697          10258458  ID *           *                   Whittington                                                 Thelma                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             19-OCT-2021*                             
NCE       2020V00698          10258630  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             30-JUN-2020                              
NCE       2020V00698          10258631  PD *           *                   $2,178.00 USC                                                                             *                             *   *     *                   CA           20-DEA-662019      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             16-JUL-2020*                             
NCE       2020V00698          10258632  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             16-JUL-2020*                             
NCE       2020V00699          10258680  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             30-JUN-2020                              
NCE       2020V00699          10258681  IPP*           *                   Hall                                                        Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             16-APR-2021*                             
NCE       2020V00700          10258698  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             30-JUN-2020                              
NCE       2020V00700          10258699  IPP*           *                   Owens                                                       Raymond Ellis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             17-JUL-2020*                             
NCE       2020V00701          10258739  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             30-JUN-2020                              
NCE       2020V00701          10258740  IPP*           *                   Morales                                                     Bulmaro                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             06-MAY-2022*                             
NCE       2020V00702          10259041  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             30-JUN-2020                              
NCE       2020V00702          10259042  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             28-AUG-2020*                             
NCE       2020V00703          10259458  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             30-JUN-2020                              
NCE       2020V00703          10259459  BDD*           *                   Trent River Adventures, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2020  *                                                                                  *                                                                                                                   30-JUN-2020*                             22-JUL-2020*                             
NCE       2020V00704          10262151  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2020  *                                                                                  *                                                                                                                   01-JUL-2020*                             01-JUL-2020                              
NCE       2020V00704          10262152  IPP*           *                   Berry                                                       Marcus Tyron                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2020  *                                                                                  *                                                                                                                   01-JUL-2020*                             01-JUL-2020*                             
NCE       2020V00705          10262556  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2020  *                                                                                  *                                                                                                                   01-JUL-2020*                             01-JUL-2020                              
NCE       2020V00705          10262557  IPP*           *                   Batts                                                       Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2020  *                                                                                  *                                                                                                                   01-JUL-2020*                             26-JAN-2022*                             
NCE       2020V00706          10262636  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             02-JUL-2020                              
NCE       2020V00706          10262637  IPP*           *                   Boone                                                       Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             14-FEB-2022*                             
NCE       2020V00707          10262722  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             02-JUL-2020                              
NCE       2020V00707          10262723  IPP*           *                   Williams                                                    Darius J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             14-FEB-2021*                             
NCE       2020V00708          10262748  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             02-JUL-2020                              
NCE       2020V00708          10262749  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             02-JUL-2020                              
NCE       2020V00708          10262750  IP *           *                   Saylon                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             12-JUL-2022*                             
NCE       2020V00709          10262791  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             02-JUL-2020                              
NCE       2020V00709          10262792  IPP*           *                   Covington                                                   Michael Alexis                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             22-FEB-2021*                             
NCE       2020V00710          10262815  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             02-JUL-2020                              
NCE       2020V00710          10262816  IP *           *                   Johnson                                                     Billie Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             26-OCT-2020*                             
NCE       2020V00711          10262873  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             02-JUL-2020                              
NCE       2020V00711          10262874  IPP*           *                   Thomas                                                      Lyndell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             21-AUG-2020*                             
NCE       2020V00712          10262877  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             02-JUL-2020*                             
NCE       2020V00712          10262878  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             02-JUN-2022*                             
NCE       2020V00713          10262979  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             02-JUL-2020                              
NCE       2020V00713          10262980  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             02-JUN-2022*                             
NCE       2020V00714          10263054  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             02-JUL-2020                              
NCE       2020V00714          10263055  IPP*           *                   Highsmith                                                   Billy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             27-JUL-2021*                             
NCE       2020V00715          10263075  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             02-JUL-2020                              
NCE       2020V00715          10263076  IPP*           *                   Lynch                                                       Angelo Nathaniel              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             10-JUN-2022*                             
NCE       2020V00716          10263088  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             02-JUL-2020                              
NCE       2020V00716          10263089  IPP*           *                   Gibbs                                                       Allen Gerome                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             15-APR-2021*                             
NCE       2020V00717          10263126  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             02-JUL-2020                              
NCE       2020V00717          10263127  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             02-JUL-2020                              
NCE       2020V00717          10263128  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEMC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             02-JUL-2020                              
NCE       2020V00717          10263129  BP *           *                   North Carolina                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             11-FEB-2022*                             
NCE       2020V00718          10263728  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             02-JUL-2020                              
NCE       2020V00718          10263729  PD *           *                   Safe Deposit Box NO. 395                                                                  *                             *   *     *                   OT           20-ATF-023342      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             13-AUG-2020*                             
NCE       2020V00718          10263730  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2020  *                                                                                  *                                                                                                                   02-JUL-2020*                             13-AUG-2020*                             
NCE       2020V00719          10264085  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUL-2020  *                                                                                  *                                                                                                                   04-JUL-2020*                             04-JUL-2020                              
NCE       2020V00719          10264086  IPP*           *                   Brown                                                       Dwight Christopher            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUL-2020  *                                                                                  *                                                                                                                   04-JUL-2020*                             10-SEP-2021*                             
NCE       2020V00720          10264432  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2020  *                                                                                  *                                                                                                                   06-JUL-2020*                             06-JUL-2020                              
NCE       2020V00720          10264433  IPP*           *                   Durham                                                      Roy Daniel                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2020  *                                                                                  *                                                                                                                   06-JUL-2020*                             04-NOV-2021*                             
NCE       2020V00721          10264627  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2020  *                                                                                  *                                                                                                                   06-JUL-2020*                             06-JUL-2020                              
NCE       2020V00721          10264628  IPP*           *                   Bower                                                       Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2020  *                                                                                  *                                                                                                                   06-JUL-2020*                             19-NOV-2021*                             
NCE       2020V00722          10265354  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2020  *                                                                                  *                                                                                                                   06-JUL-2020*                             06-JUL-2020                              
NCE       2020V00722          10265355  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2020  *                                                                                  *                                                                                                                   06-JUL-2020*                             23-JUN-2022*                             
NCE       2020V00723          10265467  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2020  *                                                                                  *                                                                                                                   06-JUL-2020*                             06-JUL-2020                              
NCE       2020V00723          10265468  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2020  *                                                                                  *                                                                                                                   06-JUL-2020*                             24-FEB-2021*                             
NCE       2020V00725          10265953  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2020  *                                                                                  *                                                                                                                   06-JUL-2020*                             06-JUL-2020                              
NCE       2020V00725          10265954  IP *           *                   Thompson                                                    Quiten                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2020  *                                                                                  *                                                                                                                   06-JUL-2020*                             05-MAY-2021*                             
NCE       2020V00726          10265955  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2020  *                                                                                  *                                                                                                                   06-JUL-2020*                             06-JUL-2020                              
NCE       2020V00726          10265956  IP *           *                   Keen                                                        Shannon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2020  *                                                                                  *                                                                                                                   06-JUL-2020*                             23-MAR-2022*                             
NCE       2020V00727          10265959  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2020  *                                                                                  *                                                                                                                   06-JUL-2020*                             06-JUL-2020                              
NCE       2020V00727          10265960  IP *           *                   James                                                       Deborah Ann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2020  *                                                                                  *                                                                                                                   06-JUL-2020*                             09-APR-2021*                             
NCE       2020V00728          10265967  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2020  *                                                                                  *                                                                                                                   06-JUL-2020*                             06-JUL-2020                              
NCE       2020V00728          10265968  IP *           *                   Pender                                                      Roycelia L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2020  *                                                                                  *                                                                                                                   06-JUL-2020*                             15-DEC-2021*                             
NCE       2020V00729          10266050  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             07-JUL-2020                              
NCE       2020V00729          10266051  IP *           *                   McNeil                                                      Alicia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             20-AUG-2021*                             
NCE       2020V00730          10266058  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             07-JUL-2020                              
NCE       2020V00730          10266059  IP *           *                   Howard                                                      Jermaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             09-MAR-2022*                             
NCE       2020V00731          10266064  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             07-JUL-2020                              
NCE       2020V00731          10266065  IP *           *                   Simpson, Jr.                                                Kenneth E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             18-FEB-2022*                             
NCE       2020V00732          10266068  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             07-JUL-2020                              
NCE       2020V00732          10266069  IPP*           *                   Lewis                                                       Johnnie O'Neil                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             11-FEB-2022*                             
NCE       2020V00733          10266079  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             07-JUL-2020                              
NCE       2020V00733          10266080  IPP*           *                   Lucas                                                       Dvonte Shykeem                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             22-SEP-2021*                             
NCE       2020V00734          10266092  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             07-JUL-2020                              
NCE       2020V00734          10266093  IPP*           *                   Johnson                                                     Xavier Shamaar                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             06-AUG-2021*                             
NCE       2020V00735          10266125  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             07-JUL-2020                              
NCE       2020V00735          10266126  IPP*           *                   Jordan                                                      Jerel Leon                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             24-JUN-2022*                             
NCE       2020V00736          10266137  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             07-JUL-2020                              
NCE       2020V00736          10266138  IPP*           *                   Johnson                                                     James Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             14-JUL-2021*                             
NCE       2020V00737          10267997  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             07-JUL-2020                              
NCE       2020V00737          10267998  IPP*           *                   Bigelow                                                     Deonte Xavier                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             14-OCT-2020*                             
NCE       2020V00738          10268013  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             07-JUL-2020                              
NCE       2020V00738          10268014  IPP*           *                   Ballard                                                     Khalief Onzel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2020  *                                                                                  *                                                                                                                   07-JUL-2020*                             02-FEB-2021*                             
NCE       2020V00739          10269907  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             08-JUL-2020                              
NCE       2020V00739          10269908  IPP*           *                   Yost                                                        James William                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             28-JUL-2020*                             
NCE       2020V00740          10268680  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             08-JUL-2020                              
NCE       2020V00740          10268681  IPP*           *                   Thompson                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             22-JUN-2021*                             
NCE       2020V00741          10270169  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             08-JUL-2020                              
NCE       2020V00741          10270170  IPP*           *                   Shire                                                       Christopher Lee               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             18-AUG-2020*                             
NCE       2020V00742          10270173  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             08-JUL-2020                              
NCE       2020V00742          10270174  IPP*           *                   Hayes                                                       Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             08-APR-2022*                             
NCE       2020V00743          10270175  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             08-JUL-2020                              
NCE       2020V00743          10270176  IPP*           *                   Andrews                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             07-JAN-2021*                             
NCE       2020V00744          10270177  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             08-JUL-2020                              
NCE       2020V00744          10270178  IPP*           *                   Spain                                                       Randolph Johnson              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             13-APR-2022*                             
NCE       2020V00745          10270179  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             08-JUL-2020                              
NCE       2020V00745          10270180  IPP*           *                   Hall                                                        Robert Austin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2020  *                                                                                  *                                                                                                                   08-JUL-2020*                             02-FEB-2021*                             
NCE       2020V00746          10270311  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCE       2020V00746          10270312  IP *           *                   Pittman                                                     Kimberly M                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             30-JUN-2021*                             
NCE       2020V00747          10270363  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCE       2020V00747          10270364  IP *           *                   Sherwood                                                    William Christian             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             15-NOV-2021*                             
NCE       2020V00748          10270853  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCE       2020V00748          10270854  ID *           *                   Tarrant                                                     Carol                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             04-OCT-2021*                             
NCE       2020V00749          10270827  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCE       2020V00749          10270828  IPP*           *                   Williams                                                    Isaac Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             12-OCT-2021*                             
NCE       2020V00750          10270928  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCE       2020V00750          10270929  IP *           *                   Hardee                                                      Anna                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             28-SEP-2021*                             
NCE       2020V00751          10270998  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCE       2020V00751          10270999  IPP*           *                   Monroe                                                      Travis Sentell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             21-OCT-2020*                             
NCE       2020V00752          10271002  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCE       2020V00752          10271003  IP *           *                   Barnes                                                      Rosie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             10-JUN-2021*                             
NCE       2020V00753          10271175  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCE       2020V00753          10271176  IP *           *                   Worsham, Jr.                                                Joseph A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             30-AUG-2021*                             
NCE       2020V00754          10271283  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCE       2020V00754          10271284  IP *           *                   Deavers                                                     Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             10-JUN-2021*                             
NCE       2020V00755          10271334  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCE       2020V00755          10271335  IP *           *                   Correa                                                      Ana J. Rivera                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             18-FEB-2022*                             
NCE       2020V00756          10271364  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCE       2020V00756          10271365  IP *           *                   Spaulding                                                   Warren                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUN-2021*                             
NCE       2020V00757          10271389  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCE       2020V00757          10271390  IPP*           *                   Andrews                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             15-OCT-2021*                             
NCE       2020V00758          10271461  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCE       2020V00758          10271462  IP *           *                   Haynes                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             03-MAR-2021*                             
NCE       2020V00759          10271586  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCE       2020V00759          10271587  IPP*           *                   Watson                                                      Dominique Dashawn             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             15-SEP-2021*                             
NCE       2020V00760          10271638  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCE       2020V00760          10271639  IP *           *                   Bailey                                                      Buxton R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             17-DEC-2021*                             
NCE       2020V00761          10272351  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCE       2020V00761          10272352  IPP*           *                   Waters                                                      Devon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             26-MAR-2021*                             
NCE       2020V00762          10272394  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCE       2020V00762          10272395  IPP*           *                   Edmonds                                                     Curtis Lakoy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             02-FEB-2021*                             
NCE       2020V00763          10272516  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCE       2020V00763          10272517  IPP*           *                   Wilson                                                      James Kelvin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             17-JUN-2022*                             
NCE       2020V00764          10272531  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             09-JUL-2020                              
NCE       2020V00764          10272532  IPP*           *                   Chance                                                      Bruce Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2020  *                                                                                  *                                                                                                                   09-JUL-2020*                             19-AUG-2020*                             
NCE       2020V00765          10272891  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             10-JUL-2020                              
NCE       2020V00765          10272892  IPP*           *                   Smith                                                       Daniel Tyrell                 *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             09-FEB-2021*                             
NCE       2020V00766          10273065  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             10-JUL-2020                              
NCE       2020V00766          10273066  IPP*           *                   Pearsall                                                    Paul Stephen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             07-JAN-2021*                             
NCE       2020V00767          10273143  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             10-JUL-2020                              
NCE       2020V00767          10273144  IPP*           *                   Gierbolini                                                  Miguel Angel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2020  *                                                                                  *                                                                                                                   10-JUL-2020*                             18-FEB-2021*                             
NCE       2020V00768          10274416  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2020  *                                                                                  *                                                                                                                   11-JUL-2020*                             11-JUL-2020                              
NCE       2020V00768          10274417  IP *           *                   Parker                                                      Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2020  *                                                                                  *                                                                                                                   11-JUL-2020*                             21-JUN-2021*                             
NCE       2020V00769          10274418  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2020  *                                                                                  *                                                                                                                   11-JUL-2020*                             11-JUL-2020                              
NCE       2020V00769          10274419  IP *           *                   Salter                                                      Herbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2020  *                                                                                  *                                                                                                                   11-JUL-2020*                             01-OCT-2021*                             
NCE       2020V00770          10274420  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2020  *                                                                                  *                                                                                                                   11-JUL-2020*                             11-JUL-2020                              
NCE       2020V00770          10274421  IP *           *                   Sawyer                                                      Elizabeth Demarest            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2020  *                                                                                  *                                                                                                                   11-JUL-2020*                             16-SEP-2021*                             
NCE       2020V00771          10274732  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              13-JUL-2020  *                                                                                  *                                                                                                                   13-JUL-2020*                             13-JUL-2020                              
NCE       2020V00771          10274733  PD *           *                   $3,200.00 USC                                                                             *                             *   *     *                   CA           20-FBI-004456      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2020  *                                                                                  *                                                                                                                   13-JUL-2020*                             21-DEC-2020*                             
NCE       2020V00771          10274734  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2020  *                                                                                  *                                                                                                                   13-JUL-2020*                             21-DEC-2020*                             
NCE       2020V00771          10279169  PD *           *                   $20,000.00 in U. S. Currency                                                              *                             *   *     *                   CA           20-FBI-004457      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             21-DEC-2020*                             
NCE       2020V00772          10275321  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2020  *                                                                                  *                                                                                                                   13-JUL-2020*                             13-JUL-2020                              
NCE       2020V00772          10275322  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2020  *                                                                                  *                                                                                                                   13-JUL-2020*                             29-JUL-2020*                             
NCE       2020V00773          10276125  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2020  *                                                                                  *                                                                                                                   13-JUL-2020*                             13-JUL-2020                              
NCE       2020V00773          10276126  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2020  *                                                                                  *                                                                                                                   13-JUL-2020*                             31-DEC-2020*                             
NCE       2020V00774          10276200  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2020  *                                                                                  *                                                                                                                   13-JUL-2020*                             13-JUL-2020                              
NCE       2020V00774          10276201  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2020  *                                                                                  *                                                                                                                   13-JUL-2020*                             16-SEP-2020*                             
NCE       2020V00775          10276428  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2020  *                                                                                  *                                                                                                                   13-JUL-2020*                             13-JUL-2020                              
NCE       2020V00775          10276429  IPP*           *                   Harris                                                      Antwan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2020  *                                                                                  *                                                                                                                   13-JUL-2020*                             02-FEB-2021*                             
NCE       2020V00776          10277222  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             14-JUL-2020                              
NCE       2020V00776          10277223  IPP*           *                   Myles                                                       Antoine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             23-FEB-2022*                             
NCE       2020V00777          10277253  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             14-JUL-2020                              
NCE       2020V00777          10277254  IPP*           *                   Gaines                                                      Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             03-FEB-2021*                             
NCE       2020V00778          10277498  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             14-JUL-2020                              
NCE       2020V00778          10277499  IPP*           *                   Marion                                                      Devon Lamar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             01-OCT-2021*                             
NCE       2020V00779          10277668  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             14-JUL-2020                              
NCE       2020V00779          10277669  IPP*           *                   Norman                                                      Walter Allen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             15-DEC-2021*                             
NCE       2020V00780          10277707  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             14-JUL-2020                              
NCE       2020V00780          10277708  IP *           *                   Ford                                                        Brooke Murphy                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             08-SEP-2021*                             
NCE       2020V00781          10277744  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             14-JUL-2020                              
NCE       2020V00781          10277745  IPP*           *                   Moore, Jr.                                                  Maurice Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             31-JUL-2021*                             
NCE       2020V00782          10278028  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             14-JUL-2020                              
NCE       2020V00782          10278029  IPP*           *                   Bass                                                        Trelante Maurice              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             20-SEP-2020*                             
NCE       2020V00783          10278213  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             14-JUL-2020                              
NCE       2020V00783          10278214  IPP*           *                   Mays                                                        George Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             26-JUN-2022*                             
NCE       2020V00784          10278305  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             14-JUL-2020                              
NCE       2020V00784          10278306  IPP*           *                   Hill                                                        Randall Stewart               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             02-FEB-2021*                             
NCE       2020V00785          10278622  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             14-JUL-2020                              
NCE       2020V00785          10278623  IPP*           *                   McAlexander                                                 Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             20-OCT-2021*                             
NCE       2020V00786          10278869  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             14-JUL-2020                              
NCE       2020V00786          10278870  IP *           *                   Phillips                                                    Robin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             29-DEC-2021*                             
NCE       2020V00787          10278871  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             14-JUL-2020                              
NCE       2020V00787          10278872  IPP*           *                   Llamas                                                      Tamara                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             31-AUG-2020*                             
NCE       2020V00788          10278873  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             14-JUL-2020                              
NCE       2020V00788          10278874  IPP*           *                   Mair                                                        Sherod H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             04-SEP-2020*                             
NCE       2020V00789          10278877  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             14-JUL-2020                              
NCE       2020V00789          10278878  IPP*           *                   Perkins                                                     Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             04-SEP-2020*                             
NCE       2020V00790          10278887  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             14-JUL-2020                              
NCE       2020V00790          10278888  IPP*           *                   Davis                                                       Nathaniel Frank               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2020  *                                                                                  *                                                                                                                   14-JUL-2020*                             07-JAN-2021*                             
NCE       2020V00791          10279108  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             15-JUL-2020                              
NCE       2020V00791          10279109  IPP*           *                   Burgess                                                     Billy Charles                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             05-SEP-2023*                             
NCE       2020V00792          10279162  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             15-JUL-2020                              
NCE       2020V00792          10279163  IPP*           *                   Tucker                                                      Iress Martin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             01-FEB-2021*                             
NCE       2020V00793          10279314  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             15-JUL-2020                              
NCE       2020V00793          10279315  IPP*           *                   Buczkowski                                                  Daniel Nicholas               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             22-FEB-2021*                             
NCE       2020V00794          10279867  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             15-JUL-2020                              
NCE       2020V00794          10279868  IPP*           *                   Brown                                                       Raymond Emmet                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             01-SEP-2020*                             
NCE       2020V00795          10279989  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             15-JUL-2020                              
NCE       2020V00795          10279990  PD *           *                   $73,300.00 USC                                                                            *                             *   *     *                   CA           20-DEA-662159      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             18-NOV-2020*                             
NCE       2020V00795          10279991  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             18-NOV-2020*                             
NCE       2020V00795          10466862  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             18-NOV-2020*                             
NCE       2020V00795          10466863  BFB*           *                   Eric A. Pack, Esq.                                                                        *                             *   *   8 *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Glen Cove           NY                    11542     *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             18-NOV-2020*                             
NCE       2020V00796          10280154  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             04-MAR-2025*                             
NCE       2020V00796          10280155  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             09-DEC-2020*                             
NCE       2020V00797          10280316  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             15-JUL-2020                              
NCE       2020V00797          10280317  IPP*           *                   Thomas                                                      Wendell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             10-JAN-2021*                             
NCE       2020V00798          10280480  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             15-JUL-2020                              
NCE       2020V00798          10280481  ID *           *                   Lamont                                                      Tanaua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2020  *                                                                                  *                                                                                                                   15-JUL-2020*                             16-DEC-2020*                             
NCE       2020V00799          10282027  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             16-JUL-2020                              
NCE       2020V00799          10282028  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             21-JUL-2020*                             
NCE       2020V00800          10282068  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             16-JUL-2020                              
NCE       2020V00800          10282069  IPP*           *                   Black                                                       Orlando                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             28-DEC-2020*                             
NCE       2020V00801          10282533  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             16-JUL-2020                              
NCE       2020V00801          10282534  BDD*           *                   Carol Lloyd, Inc. dba MMDS of Asheville                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2020  *                                                                                  *                                                                                                                   16-JUL-2020*                             07-JUL-2021*                             
NCE       2020V00802          10283604  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             17-JUL-2020                              
NCE       2020V00802          10283605  IP *           *                   Aytch                                                       Brenda Kaye                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             05-MAY-2021*                             
NCE       2020V00803          10283732  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             17-JUL-2020                              
NCE       2020V00803          10283733  IP *           *                   Gollnick                                                    Andrea                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             25-MAR-2022*                             
NCE       2020V00804          10283750  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             17-JUL-2020                              
NCE       2020V00804          10283751  IP *           *                   Locklear                                                    Delfie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             29-MAR-2022*                             
NCE       2020V00805          10283772  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             17-JUL-2020                              
NCE       2020V00805          10283773  ID *           *                   Torok and spouse                                            Theodore D.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             27-DEC-2021*                             
NCE       2020V00805          10283774  ID *           *                   Torok                                                       Jeanette F.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             27-DEC-2021*                             
NCE       2020V00805          10283775  ID *           *                   Theodore D. Torok, and spouse, Jeanette F. Torok            Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2020  *                                                                                  *                                                                                                                   17-JUL-2020*                             27-DEC-2021*                             
NCE       2020V00806          10286127  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             20-JUL-2020                              
NCE       2020V00806          10286128  IP *           *                   Peace                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             07-JAN-2021*                             
NCE       2020V00807          10286393  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             20-JUL-2020                              
NCE       2020V00807          10286394  IPP*           *                   Lynch                                                       Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             31-MAR-2021*                             
NCE       2020V00808          10286726  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             20-JUL-2020                              
NCE       2020V00808          10286727  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             25-SEP-2020*                             
NCE       2020V00809          10286728  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             20-JUL-2020                              
NCE       2020V00809          10286729  ID *           *                   Bell                                                        Carl A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             25-SEP-2020*                             
NCE       2020V00810          10286740  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             20-JUL-2020                              
NCE       2020V00810          10286741  ID *           *                   Bell                                                        Carl A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             25-SEP-2020*                             
NCE       2020V00811          10287158  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             20-JUL-2020                              
NCE       2020V00811          10287159  IPP*           *                   Dial                                                        Anthony Dwayne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             07-JAN-2021*                             
NCE       2020V00812          10287178  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             20-JUL-2020                              
NCE       2020V00812          10287179  IP *           *                   Amaro                                                       Darnell Jermaine              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             07-JAN-2021*                             
NCE       2020V00813          10287200  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             20-JUL-2020                              
NCE       2020V00813          10287201  IPP*           *                   Labuwi, II                                                  Thomas Walker                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             23-MAR-2021*                             
NCE       2020V00814          10287233  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             20-JUL-2020                              
NCE       2020V00814          10287234  IPP*           *                   Debnam                                                      Bobby Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             04-JUN-2021*                             
NCE       2020V00815          10287238  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             20-JUL-2020                              
NCE       2020V00815          10287239  IPP*           *                   McDowell                                                    Michael Jermaine              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2020  *                                                                                  *                                                                                                                   20-JUL-2020*                             22-SEP-2020*                             
NCE       2020V00816          10288842  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             28-SEP-2020*                             
NCE       2020V00816          10288843  PD *           *                   $35,835.00 US Currency                                                                    *                             *   *     *                   CA           20-DEA-662830      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             04-OCT-2023*                             
NCE       2020V00816          10288844  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             01-MAR-2022*                             
NCE       2020V00816          10466838  IFB*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             01-MAR-2022*                             
NCE       2020V00817          10288903  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             21-JUL-2020                              
NCE       2020V00817          10288904  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2020  *                                                                                  *                                                                                                                   21-JUL-2020*                             05-FEB-2021*                             
NCE       2020V00818          10289670  ACL*           *                   See Agency                                                                                *                             *   *     *                                               INFW*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             22-JUL-2020                              
NCE       2020V00818          10289671  IP *           *                   King                                                        Jennifer B.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             30-JUN-2021*                             
NCE       2020V00819          10291117  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             22-JUL-2020                              
NCE       2020V00819          10291118  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             01-SEP-2020*                             
NCE       2020V00820          10291166  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             22-JUL-2020                              
NCE       2020V00820          10291167  BDD*           *                   Dean Jones Farms, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2020  *                                                                                  *                                                                                                                   22-JUL-2020*                             07-JUL-2021*                             
NCE       2020V00821          10295406  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2020  *                                                                                  *                                                                                                                   26-JUL-2020*                             26-JUL-2020                              
NCE       2020V00821          10295407  IPP*           *                   Ross-Varner                                                 Samantha                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2020  *                                                                                  *                                                                                                                   26-JUL-2020*                             16-SEP-2021*                             
NCE       2020V00822          10296255  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             27-JUL-2020                              
NCE       2020V00822          10296256  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             31-DEC-2020*                             
NCE       2020V00823          10296678  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             27-JUL-2020                              
NCE       2020V00823          10296679  IPP*           *                   Kinsey, Jr.                                                 Larry Darnell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             18-SEP-2020*                             
NCE       2020V00824          10297012  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             27-JUL-2020                              
NCE       2020V00824          10297013  IPP*           *                   Robinson                                                    Sainte Deon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             25-JAN-2021*                             
NCE       2020V00825          10297311  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             27-JUL-2020                              
NCE       2020V00825          10297312  IPP*           *                   Branch                                                      Jermaine Anthony              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             31-JUL-2020*                             
NCE       2020V00826          10297325  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             27-JUL-2020                              
NCE       2020V00826          10297326  IPP*           *                   Curtis                                                      Jamaal Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             27-SEP-2021*                             
NCE       2020V00827          10297412  A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             27-JUL-2020                              
NCE       2020V00827          10297413  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             01-MAY-2022*                             
NCE       2020V00827          10297414  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             01-MAY-2022*                             
NCE       2020V00827          10297415  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             16-MAY-2024*                             
NCE       2020V00827          10297416  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             01-MAY-2022*                             
NCE       2020V00827          10297417  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             16-MAY-2024*                             
NCE       2020V00827          10297418  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             01-MAY-2022*                             
NCE       2020V00827          10297419  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             01-MAY-2022*                             
NCE       2020V00827          10297420  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             01-MAY-2022*                             
NCE       2020V00827          10297421  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             01-MAY-2022*                             
NCE       2020V00827          10297422  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             01-MAY-2022*                             
NCE       2020V00827          10297423  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             01-MAY-2022*                             
NCE       2020V00827          10297424  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             01-MAY-2022*                             
NCE       2020V00827          10297425  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             01-MAY-2022*                             
NCE       2020V00827          10297426  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2020  *                                                                                  *                                                                                                                   27-JUL-2020*                             01-MAY-2022*                             
NCE       2020V00827          12336345  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                                                                      
NCE       2020V00827          12336346  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                                                                      
NCE       2020V00828          10298062  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             28-JUL-2020                              
NCE       2020V00828          10298063  IPP*           *                   Bell                                                        Antonio Demetrius             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             03-SEP-2021*                             
NCE       2020V00829          10298540  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             28-JUL-2020                              
NCE       2020V00829          10298541  IPP*           *                   Williams                                                    Antwon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2020  *                                                                                  *                                                                                                                   28-JUL-2020*                             05-FEB-2021*                             
NCE       2020V00830          10299747  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             29-JUL-2020                              
NCE       2020V00830          10299748  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             20-OCT-2021*                             
NCE       2020V00831          10299755  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             29-JUL-2020                              
NCE       2020V00831          10299756  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             16-OCT-2021*                             
NCE       2020V00832          10299762  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             29-JUL-2020                              
NCE       2020V00832          10299763  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             20-OCT-2021*                             
NCE       2020V00833          10299997  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             29-JUL-2020                              
NCE       2020V00833          10299998  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             29-JUL-2020                              
NCE       2020V00833          11722767  PD *           *                   $1,701.26                                                                                 *                             *   *     *                   CA           18-CBP-000691      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2023  *                                                                                  *                                                                                                                   19-APR-2023*                             29-FEB-2024*                             
NCE       2020V00834          10300461  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             29-JUL-2020                              
NCE       2020V00834          10300462  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             23-JUN-2022*                             
NCE       2020V00835          10300503  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             29-JUL-2020                              
NCE       2020V00835          10300504  IPP*           *                   Thornton                                                    Donte T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             14-JUN-2021*                             
NCE       2020V00836          10300565  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             29-JUL-2020                              
NCE       2020V00836          10300566  IPP*           *                   Cook                                                        Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             16-JUN-2021*                             
NCE       2020V00837          10300604  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             29-JUL-2020                              
NCE       2020V00837          10300605  IPP*           *                   Sudduth                                                     William Henry                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             17-FEB-2021*                             
NCE       2020V00838          10300704  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             29-JUL-2020                              
NCE       2020V00838          10300705  IP *           *                   Murray                                                      Clinton M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             21-SEP-2020*                             
NCE       2020V00839          10301294  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             29-JUL-2020                              
NCE       2020V00839          10301295  IPP*           *                   Rogers                                                      Keywonous                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2020  *                                                                                  *                                                                                                                   29-JUL-2020*                             18-AUG-2021*                             
NCE       2020V00840          10302233  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             30-JUL-2020                              
NCE       2020V00840          10302234  IPP*           *                   Goddard                                                     James Walter                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             03-JUN-2022*                             
NCE       2020V00841          10302381  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             30-JUL-2020                              
NCE       2020V00841          10302382  IPP*           *                   Merritt                                                     Lawrence Tyrone               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             15-OCT-2020*                             
NCE       2020V00842          10302477  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             30-JUL-2020                              
NCE       2020V00842          10302478  IPP*           *                   Perry                                                       Roy Christopher               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             02-FEB-2021*                             
NCE       2020V00843          10302680  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             30-JUL-2020                              
NCE       2020V00843          10302681  IPP*           *                   Jenkins                                                     Daniel Louis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             07-JAN-2021*                             
NCE       2020V00844          10303007  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             30-JUL-2020                              
NCE       2020V00844          10303008  IPP*           *                   Gause, Jr.                                                  Christopher Columbus          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             16-FEB-2021*                             
NCE       2020V00845          10303319  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             30-JUL-2020                              
NCE       2020V00845          10303320  IPP*           *                   Burgess                                                     Charles Antoine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2020  *                                                                                  *                                                                                                                   30-JUL-2020*                             29-JAN-2021*                             
NCE       2020V00846          10304076  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             31-JUL-2020                              
NCE       2020V00846          10304077  IPP*           *                   Gomez                                                       Jessie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             23-JAN-2021*                             
NCE       2020V00847          10304112  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             31-JUL-2020                              
NCE       2020V00847          10304113  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             05-FEB-2021*                             
NCE       2020V00848          10305011  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             31-JUL-2020                              
NCE       2020V00848          10305012  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             17-OCT-2021*                             
NCE       2020V00849          10305031  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             31-JUL-2020                              
NCE       2020V00849          10305032  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             16-OCT-2021*                             
NCE       2020V00850          10305045  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             31-JUL-2020                              
NCE       2020V00850          10305046  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             15-SEP-2021*                             
NCE       2020V00851          10305088  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             31-JUL-2020                              
NCE       2020V00851          10305089  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2020  *                                                                                  *                                                                                                                   31-JUL-2020*                             31-JUL-2020*                             
NCE       2020V00852          10305663  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2020  *                                                                                  *                                                                                                                   02-AUG-2020*                             02-AUG-2020                              
NCE       2020V00852          10305664  IPP*           *                   Yeruva                                                      Sairam                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2020  *                                                                                  *                                                                                                                   02-AUG-2020*                             14-DEC-2020*                             
NCE       2020V00853          10305665  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2020  *                                                                                  *                                                                                                                   02-AUG-2020*                             02-AUG-2020                              
NCE       2020V00853          10305666  IPP*           *                   Thomas                                                      Robert Mike                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2020  *                                                                                  *                                                                                                                   02-AUG-2020*                             30-JAN-2021*                             
NCE       2020V00854          10305675  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2020  *                                                                                  *                                                                                                                   02-AUG-2020*                             02-AUG-2020                              
NCE       2020V00854          10305676  IP *           *                   Skelly                                                      Mildred                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2020  *                                                                                  *                                                                                                                   02-AUG-2020*                             19-JAN-2022*                             
NCE       2020V00855          10305679  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2020  *                                                                                  *                                                                                                                   02-AUG-2020*                             02-AUG-2020                              
NCE       2020V00855          10305680  IP *           *                   Riddick                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2020  *                                                                                  *                                                                                                                   02-AUG-2020*                             07-MAR-2022*                             
NCE       2020V00856          10305681  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2020  *                                                                                  *                                                                                                                   02-AUG-2020*                             02-AUG-2020                              
NCE       2020V00856          10305682  IP *           *                   Teel                                                        Prinsez                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2020  *                                                                                  *                                                                                                                   02-AUG-2020*                             03-NOV-2021*                             
NCE       2020V00857          10305683  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2020  *                                                                                  *                                                                                                                   02-AUG-2020*                             02-AUG-2020                              
NCE       2020V00857          10305684  IP *           *                   Prady                                                       Betsy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2020  *                                                                                  *                                                                                                                   02-AUG-2020*                             24-JUN-2021*                             
NCE       2020V00858          10305841  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCE       2020V00858          10305842  BD *           *                   Coronavirs Districtwide Nursing Homes Monitoring                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             16-NOV-2021*                             
NCE       2020V00859          10305866  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCE       2020V00859          10305867  BD *           *                   Districtwide Civil Rights Monitoring                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             17-NOV-2021*                             
NCE       2020V00860          10305887  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCE       2020V00860          10305888  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             17-NOV-2021*                             
NCE       2020V00860          10305889  BD *           *                   Carroll Communications                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             17-NOV-2021*                             
NCE       2020V00861          10305900  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCE       2020V00861          10305901  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             07-MAY-2021*                             
NCE       2020V00861          10305902  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             07-MAY-2021*                             
NCE       2020V00862          10305914  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCE       2020V00862          10305915  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             07-MAY-2021*                             
NCE       2020V00862          10305916  BD *           *                   A24 Integrated Logistics                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             07-MAY-2021*                             
NCE       2020V00863          10305963  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCE       2020V00863          10305964  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             17-NOV-2021*                             
NCE       2020V00863          10305965  BD *           *                   SF Tailors                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             17-NOV-2021*                             
NCE       2020V00863          10305966  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             17-NOV-2021*                             
NCE       2020V00864          10306039  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCE       2020V00864          10306040  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             07-MAY-2021*                             
NCE       2020V00864          10306041  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             07-MAY-2021*                             
NCE       2020V00864          10306042  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             07-MAY-2021*                             
NCE       2020V00864          10306043  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             07-MAY-2021*                             
NCE       2020V00864          10306044  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             07-MAY-2021*                             
NCE       2020V00865          10306054  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5         *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCE       2020V00865          10306055  ID *           *                   Guizzotti                                                   Alexander                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             07-MAY-2021*                             
NCE       2020V00866          10306078  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCE       2020V00866          10306079  BD *           *                   OfficeMart                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             24-MAY-2021*                             
NCE       2020V00867          10306087  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCE       2020V00867          10306088  IPP*           *                   Black                                                       Verrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             13-JAN-2021*                             
NCE       2020V00868          10306144  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCE       2020V00868          10306145  BD *           *                   National Unemployment Insurance Fraud                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             17-NOV-2021*                             
NCE       2020V00869          10306163  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCE       2020V00869          10306164  IPP*           *                   Cross                                                       Antonio Rodriguez             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             25-FEB-2021*                             
NCE       2020V00870          10306247  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCE       2020V00870          10306248  BD *           *                   The Rich Company of Edenton, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             07-MAY-2021*                             
NCE       2020V00870          10306249  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             07-MAY-2021*                             
NCE       2020V00871          10306271  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCE       2020V00871          10306272  IPP*           *                   Williams                                                    Eugene                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-FEB-2021*                             
NCE       2020V00872          10306420  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCE       2020V00872          10306421  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             07-MAY-2021*                             
NCE       2020V00873          10306850  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCE       2020V00873          10306851  IP *           *                   Thompson                                                    Marlene                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             01-DEC-2021*                             
NCE       2020V00874          10306919  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCE       2020V00874          10306920  IP *           *                   Snow                                                        Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             05-APR-2022*                             
NCE       2020V00875          10307060  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCE       2020V00875          10307061  IP *           *                   Daniels                                                     Michelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             04-MAR-2022*                             
NCE       2020V00876          10307088  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCE       2020V00876          10307089  IP *           *                   Murphy                                                      Chris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             04-MAR-2022*                             
NCE       2020V00877          10307143  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCE       2020V00877          10307144  ID *           *                   Cherry                                                      Levon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             18-OCT-2021*                             
NCE       2020V00878          10307161  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCE       2020V00878          10307162  IP *           *                   La Roche                                                    Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             29-MAR-2022*                             
NCE       2020V00879          10307227  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCE       2020V00879          10307228  IP *           *                   White                                                       Glenwood                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             13-JUL-2021*                             
NCE       2020V00880          10307261  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCE       2020V00880          10307262  IP *           *                   Grennan                                                     Wanda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             24-NOV-2021*                             
NCE       2020V00881          10307652  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCE       2020V00881          10307653  IPP*           *                   Taylor                                                      Nikita Shontel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             02-FEB-2021*                             
NCE       2020V00882          10307675  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCE       2020V00882          10307676  ID *           *                   Hill and spouse                                             Mary T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             09-MAR-2021*                             
NCE       2020V00882          10307677  ID *           *                   Mary T. Hill                                                Heirs,Assigns or Devisees of  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             09-MAR-2021*                             
NCE       2020V00882          10307678  ID *           *                   Norman Clay Robison                                         Heirs,Assigns & Devisees of   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             09-MAR-2021*                             
NCE       2020V00882          10307679  ID *           *                   Robinson and spouse                                         Kia T.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             09-MAR-2021*                             
NCE       2020V00882          10307680  ID *           *                   Robinson and spouse                                         Jarvis J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             09-MAR-2021*                             
NCE       2020V00883          10307681  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCE       2020V00883          10307682  ID *           *                   Spencer and spouse                                          Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             18-SEP-2020*                             
NCE       2020V00883          10307683  ID *           *                   Mary Spencer                                                Heirs, Assigns or Devisees of *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             18-SEP-2020*                             
NCE       2020V00883          10307684  ID *           *                   Spencer, III and spouse                                     Louis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             18-SEP-2020*                             
NCE       2020V00883          10307685  ID *           *                   Louis Spencer                                               Heirs, Assigns or Devisees of *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             18-SEP-2020*                             
NCE       2020V00883          10307686  ID *           *                   Hyman and spouse                                            Watisha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             18-SEP-2020*                             
NCE       2020V00883          10307687  ID *           *                   Watisha Hyman                                               Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             18-SEP-2020*                             
NCE       2020V00884          10307688  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             03-AUG-2020                              
NCE       2020V00884          10307689  ID *           *                   Torok and spouse Jeanette F. Torok                          Theodore D.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             18-FEB-2022*                             
NCE       2020V00884          10307690  ID *           *                   Theodore D. Torok and spouse, Jeanette F. Torok             Heirs, Assigns or Devisees of *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2020  *                                                                                  *                                                                                                                   03-AUG-2020*                             18-FEB-2022*                             
NCE       2020V00885          10307755  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             04-AUG-2020                              
NCE       2020V00885          10307756  IPP*           *                   Aycock                                                      Jeremy Andre                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             22-SEP-2020*                             
NCE       2020V00886          10308114  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             04-AUG-2020                              
NCE       2020V00886          10308115  IPP*           *                   Ahern                                                       Willie Frank James            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             14-JUL-2021*                             
NCE       2020V00887          10309251  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             04-AUG-2020                              
NCE       2020V00887          10309252  IPP*           *                   Jerome                                                      Carl Jason                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             26-MAR-2021*                             
NCE       2020V00888          10309583  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             04-AUG-2020                              
NCE       2020V00888          10309584  IP *           *                   Hollamon                                                    Chad Eric                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2020  *                                                                                  *                                                                                                                   04-AUG-2020*                             11-FEB-2021*                             
NCE       2020V00889          10310110  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020V00889          10310111  IPP*           *                   Parsek                                                      Jared Benjamin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             04-FEB-2021*                             
NCE       2020V00890          10310187  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020V00890          10310188  IPP*           *                   Petway                                                      Nathan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             11-MAY-2022*                             
NCE       2020V00891          10310288  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020V00891          10310289  IPP*           *                   Acosta                                                      Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             16-OCT-2020*                             
NCE       2020V00892          10310324  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020V00892          10310325  IPP*           *                   Shakoor                                                     Abdullah                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             11-MAR-2021*                             
NCE       2020V00893          10310371  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020V00893          10310372  IPP*           *                   Torres                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             30-JAN-2021*                             
NCE       2020V00894          10310408  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020V00894          10310409  IPP*           *                   McCoy                                                       Jarvis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             30-DEC-2020*                             
NCE       2020V00895          10310463  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020V00895          10310464  IPP*           *                   Powell                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             02-JUN-2022*                             
NCE       2020V00896          10310498  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020V00896          10310499  IPP*           *                   Sakoman                                                     Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-NOV-2020*                             
NCE       2020V00897          10310527  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020V00897          10310528  IPP*           *                   Liken                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             07-JAN-2021*                             
NCE       2020V00898          10310626  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020V00898          10310627  IPP*           *                   Blackmon                                                    Danny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             13-AUG-2021*                             
NCE       2020V00899          10310639  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020V00899          10310640  IPP*           *                   Blackmon                                                    Danny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             06-AUG-2020*                             
NCE       2020V00900          10310724  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020V00900          10310725  IPP*           *                   Beamon                                                      Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             11-JAN-2021*                             
NCE       2020V00901          10310809  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020V00901          10310810  IPP*           *                   Hockaday                                                    Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             27-DEC-2020*                             
NCE       2020V00902          10310842  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020V00902          10310843  IPP*           *                   Jones                                                       Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             07-JAN-2021*                             
NCE       2020V00903          10310872  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020V00903          10310873  IPP*           *                   Harris                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-FEB-2021*                             
NCE       2020V00904          10311108  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020V00904          10311109  IPP*           *                   Jones                                                       Sylvester                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             04-MAY-2022*                             
NCE       2020V00905          10311119  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020V00905          10311120  IPP*           *                   Skipper                                                     Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             15-OCT-2020*                             
NCE       2020V00906          10311137  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020V00906          10311138  IPP*           *                   Embry                                                       Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             07-JAN-2021*                             
NCE       2020V00907          10311167  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020V00907          10311168  IPP*           *                   Johnson                                                     Jermaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             03-MAR-2021*                             
NCE       2020V00908          10311201  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020V00908          10311202  IP *           *                   Forbes                                                      Catherine F.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             08-JUN-2021*                             
NCE       2020V00909          10311219  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020V00909          10311220  IPP*           *                   Gaddy                                                       Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             31-JAN-2021*                             
NCE       2020V00910          10311252  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020V00910          10311253  PD *           *                   DEA - $75,900.00 in U. S. Currency                                                        *                             *   *     *                   CA           20-DEA-663180      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             21-APR-2021*                             
NCE       2020V00910          10311254  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             21-APR-2021*                             
NCE       2020V00911          10311268  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020V00911          10311269  IPP*           *                   Barnes                                                      Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             20-JAN-2021*                             
NCE       2020V00912          10311311  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020V00912          10311312  IPP*           *                   James                                                       Shirita                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             30-JUN-2021*                             
NCE       2020V00913          10311349  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020V00913          10311350  IPP*           *                   Mitchell                                                    Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             08-APR-2021*                             
NCE       2020V00914          10311586  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020V00914          10311587  IPP*           *                   McNeill                                                     Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             15-OCT-2020*                             
NCE       2020V00915          10311619  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020V00915          10311620  IPP*           *                   Hill, Jr.                                                   Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             15-OCT-2020*                             
NCE       2020V00916          10311654  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020V00916          10311655  IPP*           *                   Ferebee                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             01-DEC-2020*                             
NCE       2020V00917          10312068  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020V00917          10312069  IP *           *                   Crenshaw                                                    Ashaki                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             21-JUL-2021*                             
NCE       2020V00918          10312078  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020V00918          10312079  IP *           *                   Robinson                                                    Margie L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             03-AUG-2021*                             
NCE       2020V00919          10312080  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020V00919          10312081  IP *           *                   Gardner                                                     Monie Jay                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             09-AUG-2021*                             
NCE       2020V00920          10312082  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020V00920          10312083  IP *           *                   Hutchings                                                   Beverly Michelle              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             23-MAR-2022*                             
NCE       2020V00921          10312084  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020V00921          10312085  IP *           *                   Torres                                                      Rosa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             06-JAN-2022*                             
NCE       2020V00922          10312086  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020V00922          10312087  IP *           *                   Daramola                                                    Wanda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             10-JAN-2022*                             
NCE       2020V00923          10312088  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020V00923          10312089  IP *           *                   David                                                       Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             18-FEB-2022*                             
NCE       2020V00924          10312090  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             05-AUG-2020                              
NCE       2020V00924          10312091  IP *           *                   Joseph                                                      Kito                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2020  *                                                                                  *                                                                                                                   05-AUG-2020*                             09-MAY-2022*                             
NCE       2020V00925          10312193  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             06-AUG-2020                              
NCE       2020V00925          10312194  IPP*           *                   Green, II                                                   William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             10-DEC-2020*                             
NCE       2020V00926          10312211  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             06-AUG-2020                              
NCE       2020V00926          10312212  IPP*           *                   Trinidad, Jr.                                               Pablo                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             09-MAR-2022*                             
NCE       2020V00927          10312593  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        28        *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             06-AUG-2020                              
NCE       2020V00927          10312594  IPP*           *                   Ahern                                                       Willie Frank James            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             31-DEC-2020*                             
NCE       2020V00928          10312754  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             06-AUG-2020                              
NCE       2020V00928          10312755  IPP*           *                   Ellis, Jr.                                                  Frankie Cornell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             01-DEC-2020*                             
NCE       2020V00929          10314176  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             06-AUG-2020                              
NCE       2020V00929          10314177  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2020  *                                                                                  *                                                                                                                   06-AUG-2020*                             13-JAN-2021*                             
NCE       2020V00930          10314541  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             07-AUG-2020                              
NCE       2020V00930          10314542  IPP*           *                   Holland                                                     Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             05-FEB-2021*                             
NCE       2020V00931          10314732  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             07-AUG-2020                              
NCE       2020V00931          10314733  IPP*           *                   Davis                                                       Derrick Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             21-DEC-2020*                             
NCE       2020V00932          10315135  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             07-AUG-2020                              
NCE       2020V00932          10315136  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             17-FEB-2022*                             
NCE       2020V00933          10315564  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             07-AUG-2020                              
NCE       2020V00933          10315565  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2020  *                                                                                  *                                                                                                                   07-AUG-2020*                             02-JUN-2022*                             
NCE       2020V00934          10316007  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-AUG-2020  *                                                                                  *                                                                                                                   08-AUG-2020*                             08-AUG-2020                              
NCE       2020V00934          10316008  BD *           *                   Wake County Board of Commission - Civil Rights                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2020  *                                                                                  *                                                                                                                   08-AUG-2020*                             08-AUG-2020*                             
NCE       2020V00935          10316011  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-AUG-2020  *                                                                                  *                                                                                                                   08-AUG-2020*                             08-AUG-2020                              
NCE       2020V00935          10316012  BD *           *                   Coronavirus Fraud Warnings                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2020  *                                                                                  *                                                                                                                   08-AUG-2020*                             08-AUG-2020*                             
NCE       2020V00936          10316028  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-AUG-2020  *                                                                                  *                                                                                                                   08-AUG-2020*                             08-AUG-2020                              
NCE       2020V00936          10316029  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2020  *                                                                                  *                                                                                                                   08-AUG-2020*                             08-AUG-2020*                             
NCE       2020V00937          10316034  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-AUG-2020  *                                                                                  *                                                                                                                   08-AUG-2020*                             08-AUG-2020                              
NCE       2020V00937          10316035  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2020  *                                                                                  *                                                                                                                   08-AUG-2020*                             09-MAR-2022*                             
NCE       2020V00938          10316050  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-AUG-2020  *                                                                                  *                                                                                                                   08-AUG-2020*                             08-AUG-2020                              
NCE       2020V00938          10316051  BD *           *                   Challenger                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2020  *                                                                                  *                                                                                                                   08-AUG-2020*                             08-AUG-2020*                             
NCE       2020V00938          10316052  BD *           *                   Garnett Component Supplies                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2020  *                                                                                  *                                                                                                                   08-AUG-2020*                             08-AUG-2020*                             
NCE       2020V00939          10316078  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2020  *                                                                                  *                                                                                                                   08-AUG-2020*                             08-AUG-2020                              
NCE       2020V00939          10316079  BD *           *                   Advanced Air Solutions                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2020  *                                                                                  *                                                                                                                   08-AUG-2020*                             08-AUG-2020*                             
NCE       2020V00940          10316083  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2020  *                                                                                  *                                                                                                                   08-AUG-2020*                             08-AUG-2020                              
NCE       2020V00940          10316084  BD *           *                   Surf and Sound Realty                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2020  *                                                                                  *                                                                                                                   08-AUG-2020*                             08-AUG-2020*                             
NCE       2020V00941          10316085  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-AUG-2020  *                                                                                  *                                                                                                                   08-AUG-2020*                             08-AUG-2020                              
NCE       2020V00941          10316086  BD *           *                   Health Smart Pharmacy                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2020  *                                                                                  *                                                                                                                   08-AUG-2020*                             08-AUG-2020*                             
NCE       2020V00942          10316089  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-AUG-2020  *                                                                                  *                                                                                                                   08-AUG-2020*                             08-AUG-2020                              
NCE       2020V00942          10316090  BD *           *                   American Kennel Club                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2020  *                                                                                  *                                                                                                                   08-AUG-2020*                             08-AUG-2020*                             
NCE       2020V00943          10316095  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              08-AUG-2020  *                                                                                  *                                                                                                                   08-AUG-2020*                             08-AUG-2020                              
NCE       2020V00943          10316096  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2020  *                                                                                  *                                                                                                                   08-AUG-2020*                             08-AUG-2020*                             
NCE       2020V00945          10316101  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              08-AUG-2020  *                                                                                  *                                                                                                                   08-AUG-2020*                             08-AUG-2020                              
NCE       2020V00945          10316102  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2020  *                                                                                  *                                                                                                                   08-AUG-2020*                             08-AUG-2020*                             
NCE       2020V00946          10316103  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2020  *                                                                                  *                                                                                                                   08-AUG-2020*                             08-AUG-2020                              
NCE       2020V00946          10316104  BD *           *                   Schindler Escalator                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2020  *                                                                                  *                                                                                                                   08-AUG-2020*                             08-AUG-2020*                             
NCE       2020V00947          10316110  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              08-AUG-2020  *                                                                                  *                                                                                                                   08-AUG-2020*                             08-AUG-2020                              
NCE       2020V00947          10316111  BD *           *                   UPS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2020  *                                                                                  *                                                                                                                   08-AUG-2020*                             08-AUG-2020*                             
NCE       2020V00948          10316114  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              08-AUG-2020  *                                                                                  *                                                                                                                   08-AUG-2020*                             08-AUG-2020                              
NCE       2020V00948          10316115  BD *           *                   Craven A Cup                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2020  *                                                                                  *                                                                                                                   08-AUG-2020*                             08-AUG-2020*                             
NCE       2020V00949          10316116  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              08-AUG-2020  *                                                                                  *                                                                                                                   08-AUG-2020*                             08-AUG-2020                              
NCE       2020V00949          10316117  BD *           *                   Carlie C's IGA                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2020  *                                                                                  *                                                                                                                   08-AUG-2020*                             08-AUG-2020*                             
NCE       2020V00950          10316118  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-AUG-2020  *                                                                                  *                                                                                                                   08-AUG-2020*                             08-AUG-2020                              
NCE       2020V00950          10316119  BD *           *                   CarolinaEast HPG Referrals                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2020  *                                                                                  *                                                                                                                   08-AUG-2020*                             08-AUG-2020*                             
NCE       2020V00951          10316120  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-AUG-2020  *                                                                                  *                                                                                                                   08-AUG-2020*                             08-AUG-2020                              
NCE       2020V00951          10316121  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2020  *                                                                                  *                                                                                                                   08-AUG-2020*                             08-AUG-2020*                             
NCE       2020V00951          10316122  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2020  *                                                                                  *                                                                                                                   08-AUG-2020*                             08-AUG-2020*                             
NCE       2020V00952          10316130  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-AUG-2020  *                                                                                  *                                                                                                                   09-AUG-2020*                             09-AUG-2020                              
NCE       2020V00952          10316131  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2020  *                                                                                  *                                                                                                                   09-AUG-2020*                             09-AUG-2020*                             
NCE       2020V00952          10316132  BD *           *                   JR Source                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2020  *                                                                                  *                                                                                                                   09-AUG-2020*                             09-AUG-2020*                             
NCE       2020V00953          10316133  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-AUG-2020  *                                                                                  *                                                                                                                   09-AUG-2020*                             09-AUG-2020                              
NCE       2020V00953          10316134  BD *           *                   Yellow House: The Community Place                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2020  *                                                                                  *                                                                                                                   09-AUG-2020*                             09-AUG-2020*                             
NCE       2020V00954          10316135  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              09-AUG-2020  *                                                                                  *                                                                                                                   09-AUG-2020*                             09-AUG-2020                              
NCE       2020V00954          10316136  BD *           *                   Grace Montessori                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2020  *                                                                                  *                                                                                                                   09-AUG-2020*                             09-AUG-2020*                             
NCE       2020V00955          10316137  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-AUG-2020  *                                                                                  *                                                                                                                   09-AUG-2020*                             09-AUG-2020                              
NCE       2020V00955          10316138  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2020  *                                                                                  *                                                                                                                   09-AUG-2020*                             09-AUG-2020*                             
NCE       2020V00956          10316142  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-AUG-2020  *                                                                                  *                                                                                                                   09-AUG-2020*                             09-AUG-2020                              
NCE       2020V00956          10316143  BD *           *                   Blue Line Aviation                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2020  *                                                                                  *                                                                                                                   09-AUG-2020*                             09-MAR-2022*                             
NCE       2020V00957          10316508  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             10-AUG-2020                              
NCE       2020V00957          10316509  BDD*           *                   Southern Produce Distributors, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             29-OCT-2020*                             
NCE       2020V00958          10317138  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             10-AUG-2020                              
NCE       2020V00958          10317139  IPP*           *                   Edwards, Jr.                                                Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             08-APR-2021*                             
NCE       2020V00959          10317198  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             10-AUG-2020                              
NCE       2020V00959          10317199  IPP*           *                   Felton                                                      Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             08-APR-2021*                             
NCE       2020V00960          10317745  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             10-AUG-2020                              
NCE       2020V00960          10317746  IPP*           *                   Wiggins                                                     Lamar Hosea                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2020  *                                                                                  *                                                                                                                   10-AUG-2020*                             13-OCT-2020*                             
NCE       2020V00961          10318288  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             11-AUG-2020                              
NCE       2020V00961          10318289  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             10-MAR-2021*                             
NCE       2020V00962          10318270  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             11-AUG-2020                              
NCE       2020V00962          10318271  IPP*           *                   Freeman                                                     Johney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             23-AUG-2021*                             
NCE       2020V00963          10318326  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             11-AUG-2020                              
NCE       2020V00963          10318327  IPP*           *                   Mabry                                                       Derrick Donnell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             24-NOV-2020*                             
NCE       2020V00964          10319191  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             11-AUG-2020                              
NCE       2020V00964          10319192  IP *           *                   Forbes                                                      Catherine F.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             16-JUN-2021*                             
NCE       2020V00965          10319213  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             11-AUG-2020                              
NCE       2020V00965          10319214  IP *           *                   Woodington                                                  Christy M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             07-MAR-2022*                             
NCE       2020V00966          10319362  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             11-AUG-2020                              
NCE       2020V00966          10319363  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             14-JUN-2022*                             
NCE       2020V00967          10319451  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             11-AUG-2020                              
NCE       2020V00967          10319452  ID *           *                   Mcteer, as Administrator of the Estate of Preston Lee Clark Erica Levette                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             18-FEB-2022*                             
NCE       2020V00967          10319453  ID *           *                   Erica Levette Mcteer and Spouse                             Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             18-FEB-2022*                             
NCE       2020V00967          10319454  ID *           *                   Clark, Jr., and spouse                                      Preston Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             18-FEB-2022*                             
NCE       2020V00967          10319455  ID *           *                   Preston Lee Clark, Jr., and Spouse                          Heirs, Assigns or Devisees of *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             18-FEB-2022*                             
NCE       2020V00968          10319672  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             11-AUG-2020*                             
NCE       2020V00968          10319673  PD *           *                   $7,532.00 in U. S. Currency                                                               *                             *   *     *                   CA           na                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             25-AUG-2020*                             
NCE       2020V00969          10319895  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             11-AUG-2020                              
NCE       2020V00969          10319896  IPP*           *                   Stukes                                                      Mark Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             02-FEB-2021*                             
NCE       2020V00970          10320258  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             11-AUG-2020                              
NCE       2020V00970          10320259  IP *           *                   Morrow                                                      Avery                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             23-FEB-2022*                             
NCE       2020V00971          10320260  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             11-AUG-2020                              
NCE       2020V00971          10320261  IP *           *                   Williams                                                    Whit Steven                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             23-FEB-2022*                             
NCE       2020V00972          10320262  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             07-JUL-2021*                             
NCE       2020V00972          10320263  IP *           *                   Williams                                                    Makesha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2020  *                                                                                  *                                                                                                                   11-AUG-2020*                             25-MAR-2022*                             
NCE       2020V00973          10320275  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             12-AUG-2020                              
NCE       2020V00973          10320276  IPP*           *                   McFadden                                                    Deborah Rose                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             09-APR-2021*                             
NCE       2020V00974          10320277  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             12-AUG-2020                              
NCE       2020V00974          10320278  IPP*           *                   Ragin                                                       Stanley Jamar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             05-MAY-2022*                             
NCE       2020V00975          10320408  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             12-AUG-2020                              
NCE       2020V00975          10320409  IPP*           *                   Tabares-Castillo                                            Manuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             25-MAY-2022*                             
NCE       2020V00976          10320509  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             12-AUG-2020                              
NCE       2020V00976          10320510  IPP*           *                   Cagle                                                       Tracy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             24-MAY-2021*                             
NCE       2020V00977          10320745  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             12-AUG-2020                              
NCE       2020V00977          10320746  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             22-JAN-2021*                             
NCE       2020V00978          10321854  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             12-AUG-2020                              
NCE       2020V00978          10321855  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             17-MAR-2021*                             
NCE       2020V00979          10322103  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             12-AUG-2020                              
NCE       2020V00979          10322104  IPP*           *                   Lancaster                                                   Andre                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             09-NOV-2020*                             
NCE       2020V00980          10322122  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             12-AUG-2020                              
NCE       2020V00980          10322123  IPP*           *                   Barnes                                                      Quentin Bryce                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2020  *                                                                                  *                                                                                                                   12-AUG-2020*                             05-NOV-2020*                             
NCE       2020V00981          10322237  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGHM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             13-AUG-2020                              
NCE       2020V00981          10322238  ID *           *                   and any Successors or Assigns of S.A.F.E. LLC               S.A.F.E, LLC                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             16-AUG-2021*                             
NCE       2020V00982          10322355  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             13-AUG-2020                              
NCE       2020V00982          10322356  IP *           *                   Johnson                                                     Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             10-JUN-2021*                             
NCE       2020V00983          10322367  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             13-AUG-2020                              
NCE       2020V00983          10322368  IP *           *                   Hines                                                       Harvey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             19-JAN-2022*                             
NCE       2020V00984          10322467  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             13-AUG-2020                              
NCE       2020V00984          10322468  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             20-APR-2022*                             
NCE       2020V00985          10322595  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             13-AUG-2020*                             
NCE       2020V00985          10322596  IPP*           *                   Clarke                                                      Nigel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             11-JAN-2021*                             
NCE       2020V00986          10323093  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             13-AUG-2020                              
NCE       2020V00986          10323094  IPP*           *                   McLean                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             15-SEP-2021*                             
NCE       2020V00987          10323222  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             13-AUG-2020                              
NCE       2020V00987          10323223  IPP*           *                   Curtis                                                      Vaughn J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             25-MAY-2021*                             
NCE       2020V00988          10323937  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             13-AUG-2020                              
NCE       2020V00988          10323938  IPP*           *                   Branch                                                      Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             13-AUG-2020*                             
NCE       2020V00989          10323945  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             13-AUG-2020                              
NCE       2020V00989          10323946  IPP*           *                   Stewart, Jr.                                                Glen                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2020  *                                                                                  *                                                                                                                   13-AUG-2020*                             13-AUG-2020*                             
NCE       2020V00990          10324362  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             14-AUG-2020                              
NCE       2020V00990          10324363  IPP*           *                   Allen                                                       Bryan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             08-FEB-2021*                             
NCE       2020V00991          10324418  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             14-AUG-2020                              
NCE       2020V00991          10324419  IP *           *                   Somerville                                                  William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             26-MAY-2021*                             
NCE       2020V00992          10324427  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             14-AUG-2020                              
NCE       2020V00992          10324428  IP *           *                   McPherson                                                   Mecca                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             20-JUL-2021*                             
NCE       2020V00993          10324443  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             14-AUG-2020                              
NCE       2020V00993          10324444  IP *           *                   Lindsey                                                     Kate                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             08-JUN-2021*                             
NCE       2020V00994          10324451  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             14-AUG-2020                              
NCE       2020V00994          10324452  IP *           *                   Floyd                                                       Laura Matava                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2020  *                                                                                  *                                                                                                                   14-AUG-2020*                             23-MAR-2022*                             
NCE       2020V00995          10325743  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2020  *                                                                                  *                                                                                                                   15-AUG-2020*                             15-AUG-2020                              
NCE       2020V00995          10325744  IPP*           *                   Thompson                                                    Theron Jermaine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2020  *                                                                                  *                                                                                                                   15-AUG-2020*                             22-APR-2021*                             
NCE       2020V00996          10325749  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2020  *                                                                                  *                                                                                                                   15-AUG-2020*                             15-AUG-2020                              
NCE       2020V00996          10325750  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2020  *                                                                                  *                                                                                                                   15-AUG-2020*                             04-SEP-2020*                             
NCE       2020V00997          10325751  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2020  *                                                                                  *                                                                                                                   15-AUG-2020*                             15-AUG-2020                              
NCE       2020V00997          10325752  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2020  *                                                                                  *                                                                                                                   15-AUG-2020*                             04-SEP-2020*                             
NCE       2020V00998          10325753  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2020  *                                                                                  *                                                                                                                   15-AUG-2020*                             15-AUG-2020                              
NCE       2020V00998          10325754  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2020  *                                                                                  *                                                                                                                   15-AUG-2020*                             04-SEP-2020*                             
NCE       2020V00999          10325755  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2020  *                                                                                  *                                                                                                                   15-AUG-2020*                             15-AUG-2020                              
NCE       2020V00999          10325756  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2020  *                                                                                  *                                                                                                                   15-AUG-2020*                             04-SEP-2020*                             
NCE       2020V01000          10325757  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2020  *                                                                                  *                                                                                                                   15-AUG-2020*                             15-AUG-2020                              
NCE       2020V01000          10325758  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2020  *                                                                                  *                                                                                                                   15-AUG-2020*                             04-SEP-2020*                             
NCE       2020V01001          10325759  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2020  *                                                                                  *                                                                                                                   15-AUG-2020*                             15-AUG-2020                              
NCE       2020V01001          10325760  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2020  *                                                                                  *                                                                                                                   15-AUG-2020*                             04-SEP-2020*                             
NCE       2020V01002          10326855  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             17-AUG-2020                              
NCE       2020V01002          10326856  IPP*           *                   Smith                                                       Kejuan Tizom Shabazz          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             17-JUN-2022*                             
NCE       2020V01003          10327507  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             17-AUG-2020                              
NCE       2020V01003          10327508  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             13-OCT-2020*                             
NCE       2020V01004          10328041  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             17-AUG-2020                              
NCE       2020V01004          10328042  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2020  *                                                                                  *                                                                                                                   17-AUG-2020*                             14-SEP-2020*                             
NCE       2020V01005          10328067  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             18-AUG-2020                              
NCE       2020V01005          10328068  IPP*           *                   Guarascio                                                   Louis Andrew                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             08-DEC-2020*                             
NCE       2020V01006          10328125  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             18-AUG-2020                              
NCE       2020V01006          10328126  IP *           *                   Quashie                                                     Dawn V.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             04-JUN-2021*                             
NCE       2020V01007          10328147  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             18-AUG-2020                              
NCE       2020V01007          10328148  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             18-FEB-2022*                             
NCE       2020V01008          10328485  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             18-AUG-2020                              
NCE       2020V01008          10328486  IPP*           *                   Barnes                                                      Carlos Fernando               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             04-NOV-2020*                             
NCE       2020V01009          10328568  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             18-AUG-2020                              
NCE       2020V01009          10328569  IPP*           *                   Coppedge                                                    Donnell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             06-OCT-2020*                             
NCE       2020V01010          10329067  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             18-AUG-2020                              
NCE       2020V01010          10329068  IPP*           *                   McCutchen                                                   Curtis Leon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             30-APR-2021*                             
NCE       2020V01011          10329169  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             18-AUG-2020                              
NCE       2020V01011          10329170  IPP*           *                   Hopkins                                                     Johnny Tyrone                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2020  *                                                                                  *                                                                                                                   18-AUG-2020*                             03-MAY-2021*                             
NCE       2020V01012          10330205  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             19-AUG-2020                              
NCE       2020V01012          10330206  IPP*           *                   Riggins, Jr.                                                Brian David                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             11-JAN-2021*                             
NCE       2020V01013          10330238  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             19-AUG-2020                              
NCE       2020V01013          10330239  IPP*           *                   Rouse, Jr.                                                  Michael Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             06-OCT-2020*                             
NCE       2020V01014          10330291  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             19-AUG-2020                              
NCE       2020V01014          10330292  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             19-AUG-2020*                             
NCE       2020V01015          10330701  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             19-AUG-2020                              
NCE       2020V01015          10330702  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2020  *                                                                                  *                                                                                                                   19-AUG-2020*                             16-OCT-2021*                             
NCE       2020V01016          10332610  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-AUG-2020                              
NCE       2020V01016          10332611  IPP*           *                   Bullock, Jr.                                                Billy Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             22-FEB-2021*                             
NCE       2020V01017          10332614  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-AUG-2020                              
NCE       2020V01017          10332615  IPP*           *                   Johnson                                                     Devon Deshawn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             26-APR-2021*                             
NCE       2020V01018          10333203  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-AUG-2020                              
NCE       2020V01018          10333204  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             06-DEC-2021*                             
NCE       2020V01019          10333890  A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-AUG-2020                              
NCE       2020V01019          10333891  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-SEP-2021*                             
NCE       2020V01019          10333892  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-SEP-2021*                             
NCE       2020V01020          10334225  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-AUG-2020                              
NCE       2020V01020          10334226  IPP*           *                   Spencer                                                     Calvin Antonio                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             01-NOV-2021*                             
NCE       2020V01021          10334314  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-AUG-2020                              
NCE       2020V01021          10334315  PD *           *                   $107,573.00 USC                                                                           *                             *   *     *                   CA           20-DEA-668083      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             21-SEP-2020*                             
NCE       2020V01022          10334473  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-AUG-2020                              
NCE       2020V01022          10334474  IPP*           *                   Whitaker                                                    Moses                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             17-MAY-2021*                             
NCE       2020V01023          10334680  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             20-AUG-2020                              
NCE       2020V01023          10334681  IPP*           *                   Ebron                                                       James Calvin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2020  *                                                                                  *                                                                                                                   20-AUG-2020*                             03-FEB-2021*                             
NCE       2020V01024          10335172  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2020  *                                                                                  *                                                                                                                   21-AUG-2020*                             21-AUG-2020                              
NCE       2020V01024          10335173  BCM*           *                   National Association of Criminal Defense Lawyers                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2020  *                                                                                  *                                                                                                                   21-AUG-2020*                             26-AUG-2020*                             
NCE       2020V01025          10336310  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              21-AUG-2020  *                                                                                  *                                                                                                                   21-AUG-2020*                             21-AUG-2020                              
NCE       2020V01025          10336312  PD *           *                   USP - $6,350.00 in U. S. Currency                                                         *                             *   *     *                   CA           20-USP-001619      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2020  *                                                                                  *                                                                                                                   21-AUG-2020*                             21-APR-2021*                             
NCE       2020V01025          10336314  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2020  *                                                                                  *                                                                                                                   21-AUG-2020*                             21-APR-2021*                             
NCE       2020V01025          10336315  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2020  *                                                                                  *                                                                                                                   21-AUG-2020*                             21-APR-2021*                             
NCE       2020V01026          10336878  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2020  *                                                                                  *                                                                                                                   22-AUG-2020*                             22-AUG-2020                              
NCE       2020V01026          10336879  IPP*           *                   Green                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2020  *                                                                                  *                                                                                                                   22-AUG-2020*                             22-APR-2021*                             
NCE       2020V01027          10336882  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2020  *                                                                                  *                                                                                                                   22-AUG-2020*                             22-AUG-2020                              
NCE       2020V01027          10336883  IPP*           *                   Boyden                                                      Joseph Christopher            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2020  *                                                                                  *                                                                                                                   22-AUG-2020*                             18-FEB-2021*                             
NCE       2020V01028          10336888  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2020  *                                                                                  *                                                                                                                   22-AUG-2020*                             22-AUG-2020                              
NCE       2020V01028          10336889  IPP*           *                   Graham                                                      Tavares Lajuane               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2020  *                                                                                  *                                                                                                                   22-AUG-2020*                             14-OCT-2020*                             
NCE       2020V01029          10336890  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2020  *                                                                                  *                                                                                                                   22-AUG-2020*                             22-AUG-2020                              
NCE       2020V01029          10336891  IPP*           *                   Jacobs                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2020  *                                                                                  *                                                                                                                   22-AUG-2020*                             14-APR-2021*                             
NCE       2020V01030          10337120  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             24-AUG-2020                              
NCE       2020V01030          10337121  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             02-JUN-2022*                             
NCE       2020V01031          10337140  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             24-AUG-2020                              
NCE       2020V01031          10337141  IPP*           *                   Olmo                                                        John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             02-JUN-2022*                             
NCE       2020V01032          10337493  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             24-AUG-2020                              
NCE       2020V01032          10337494  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             16-MAR-2021*                             
NCE       2020V01033          10338439  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             16-OCT-2020*                             
NCE       2020V01033          10338440  PD *           *                   HSI - $115,413.00 USC                                                                     *                             *   *     *                   CA           20-CBP-000321      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             17-MAR-2025*                             
NCE       2020V01033          10338441  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             16-JUN-2022*                             
NCE       2020V01033          10632670  BOT*           *                   Law Office of Paige Feldmann, PLLC                                                        *                             *   *   W *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27601     *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             16-JUN-2022*                             
NCE       2020V01033          10632671  BOT*           *                   Pruden Law, PLLC                                                                          *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27608     *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             16-JUN-2022*                             
NCE       2020V01034          10338698  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             24-AUG-2020                              
NCE       2020V01034          10338699  IPP*           *                   Mayhew                                                      Brett                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             14-SEP-2021*                             
NCE       2020V01035          10338743  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             02-SEP-2020*                             
NCE       2020V01035          10338744  PD *           *                   DEA - $48,600.00 USC                                                                      *                             *   *     *                   CA           20-DEA-663893      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             05-AUG-2021*                             
NCE       2020V01035          10338745  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             05-AUG-2021*                             
NCE       2020V01035          10428398  PD *           *                   DEA - $64,286.00 USC                                                                      *                             *   *     *                   CA           20-DEA-663870      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2020  *                                                                                  *                                                                                                                   20-OCT-2020*                             05-AUG-2021*                             
NCE       2020V01035          10428399  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2020  *                                                                                  *                                                                                                                   20-OCT-2020*                             05-AUG-2021*                             
NCE       2020V01035          10446279  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             05-AUG-2021*                             
NCE       2020V01035          10446280  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             05-AUG-2021*                             
NCE       2020V01035          10446281  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             05-AUG-2021*                             
NCE       2020V01036          10338775  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             24-AUG-2020                              
NCE       2020V01036          10338776  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             16-SEP-2020*                             
NCE       2020V01037          10338885  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             24-AUG-2020                              
NCE       2020V01037          10338886  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             05-JAN-2021*                             
NCE       2020V01038          10339166  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             24-AUG-2020                              
NCE       2020V01038          10339167  IPP*           *                   Crudup                                                      Mark Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             10-APR-2022*                             
NCE       2020V01039          10339203  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             24-AUG-2020                              
NCE       2020V01039          10339204  IPP*           *                   Williams                                                    Rashaan Lakim                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             31-JAN-2021*                             
NCE       2020V01040          10339254  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             24-AUG-2020                              
NCE       2020V01040          10339255  IPP*           *                   Murray                                                      Dimitri Lesean                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             08-FEB-2021*                             
NCE       2020V01041          10339287  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             24-AUG-2020                              
NCE       2020V01041          10339288  IPP*           *                   Cox                                                         David Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             07-JUN-2021*                             
NCE       2020V01042          10339310  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             24-AUG-2020                              
NCE       2020V01042          10339311  IPP*           *                   Wilkins                                                     Christopher Levoisier         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             08-OCT-2020*                             
NCE       2020V01043          10339328  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             24-AUG-2020                              
NCE       2020V01043          10339329  IPP*           *                   Leverette                                                   Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2020  *                                                                                  *                                                                                                                   24-AUG-2020*                             05-NOV-2021*                             
NCE       2020V01044          10339536  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             25-AUG-2020                              
NCE       2020V01044          10339537  IPP*           *                   Jacobs                                                      Ikeisha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             14-FEB-2022*                             
NCE       2020V01045          10340007  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             25-AUG-2020                              
NCE       2020V01045          10340008  IPP*           *                   Woods                                                       Justin Alston                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             12-NOV-2021*                             
NCE       2020V01046          10340145  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             25-AUG-2020                              
NCE       2020V01046          10340146  IPP*           *                   Elrod                                                       Kevin Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             22-OCT-2021*                             
NCE       2020V01047          10340612  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             25-AUG-2020                              
NCE       2020V01047          10340613  IPP*           *                   Lee                                                         Michael Antrantrino           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             05-FEB-2024*                             
NCE       2020V01048          10340687  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             25-AUG-2020                              
NCE       2020V01048          10340688  IPP*           *                   Moore                                                       Michele Aleta                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             29-OCT-2021*                             
NCE       2020V01049          10340757  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        17        *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             25-AUG-2020                              
NCE       2020V01049          10340758  IP *           *                   Honeyblue                                                   Cassandra                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2020  *                                                                                  *                                                                                                                   25-AUG-2020*                             30-OCT-2020*                             
NCE       2020V01050          10342003  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             26-AUG-2020                              
NCE       2020V01050          10342004  IP *           *                   Coyner                                                      Myong C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             02-SEP-2021*                             
NCE       2020V01051          10342037  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             26-AUG-2020                              
NCE       2020V01051          10342038  IPP*           *                   Williams                                                    Sharay Lavon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             22-FEB-2021*                             
NCE       2020V01052          10342080  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             26-AUG-2020                              
NCE       2020V01052          10342081  IPP*           *                   Spearman                                                    Calvin Jamal                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             31-JUL-2021*                             
NCE       2020V01053          10342872  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             26-AUG-2020                              
NCE       2020V01053          10342873  ID *           *                   Jones                                                       Markie Devon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             27-AUG-2020*                             
NCE       2020V01054          10343046  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             26-AUG-2020                              
NCE       2020V01054          10343047  IPP*           *                   Fields                                                      Ikedo                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2020  *                                                                                  *                                                                                                                   26-AUG-2020*                             23-FEB-2022*                             
NCE       2020V01055          10344028  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             27-AUG-2020                              
NCE       2020V01055          10344029  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             26-APR-2021*                             
NCE       2020V01056          10344089  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             27-AUG-2020                              
NCE       2020V01056          10344090  IPP*           *                   Walton                                                      James Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             26-MAR-2021*                             
NCE       2020V01057          10344176  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             27-AUG-2020                              
NCE       2020V01057          10344177  IPP*           *                   Jones                                                       Tyler                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             31-JAN-2021*                             
NCE       2020V01058          10344360  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             27-AUG-2020                              
NCE       2020V01058          10344361  IPP*           *                   King                                                        Wayne Levanughn               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             21-DEC-2020*                             
NCE       2020V01059          10344583  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             27-AUG-2020                              
NCE       2020V01059          10344584  IP *           *                   Landry                                                      Jessica                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             06-JUN-2022*                             
NCE       2020V01060          10344979  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             27-AUG-2020                              
NCE       2020V01060          10344980  IPP*           *                   Nuckles, Sr.                                                Gary Alan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             25-MAY-2021*                             
NCE       2020V01061          10345149  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             27-AUG-2020                              
NCE       2020V01061          10345150  IPP*           *                   Canady                                                      Reggie W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             21-OCT-2020*                             
NCE       2020V01062          10345557  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             27-AUG-2020                              
NCE       2020V01062          10345558  IP *           *                   Artis                                                       Jackie A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2020  *                                                                                  *                                                                                                                   27-AUG-2020*                             23-FEB-2022*                             
NCE       2020V01063          10346754  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              28-AUG-2020  *                                                                                  *                                                                                                                   28-AUG-2020*                             28-AUG-2020                              
NCE       2020V01063          10346755  BD *           *                   Goodstuff Juices                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2020  *                                                                                  *                                                                                                                   28-AUG-2020*                             07-MAY-2021*                             
NCE       2020V01064          10348177  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2020  *                                                                                  *                                                                                                                   28-AUG-2020*                             28-AUG-2020                              
NCE       2020V01064          10348178  IPP*           *                   Parker                                                      Rufus Lamar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2020  *                                                                                  *                                                                                                                   28-AUG-2020*                             29-APR-2022*                             
NCE       2020V01065          10348190  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2020  *                                                                                  *                                                                                                                   28-AUG-2020*                             28-AUG-2020                              
NCE       2020V01065          10348191  IPP*           *                   McDowell                                                    Ernest James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2020  *                                                                                  *                                                                                                                   28-AUG-2020*                             15-SEP-2021*                             
NCE       2020V01066          10348196  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2020  *                                                                                  *                                                                                                                   28-AUG-2020*                             28-AUG-2020                              
NCE       2020V01066          10348197  IPP*           *                   Millard, Jr.                                                Steven Leonard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2020  *                                                                                  *                                                                                                                   28-AUG-2020*                             04-MAY-2021*                             
NCE       2020V01067          10348215  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2020  *                                                                                  *                                                                                                                   28-AUG-2020*                             28-AUG-2020                              
NCE       2020V01067          10348216  IPP*           *                   Gaines                                                      Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2020  *                                                                                  *                                                                                                                   28-AUG-2020*                             22-MAR-2021*                             
NCE       2020V01068          10348262  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2020  *                                                                                  *                                                                                                                   29-AUG-2020*                             29-AUG-2020                              
NCE       2020V01068          10348263  IP *           *                   Davis                                                       Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2020  *                                                                                  *                                                                                                                   29-AUG-2020*                             29-APR-2021*                             
NCE       2020V01069          10348264  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2020  *                                                                                  *                                                                                                                   29-AUG-2020*                             29-AUG-2020                              
NCE       2020V01069          10348265  IP *           *                   Tomlison                                                    Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2020  *                                                                                  *                                                                                                                   29-AUG-2020*                             06-JUL-2021*                             
NCE       2020V01070          10348266  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2020  *                                                                                  *                                                                                                                   29-AUG-2020*                             29-AUG-2020                              
NCE       2020V01070          10348267  IP *           *                   Ellis                                                       Arthur                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2020  *                                                                                  *                                                                                                                   29-AUG-2020*                             27-JAN-2022*                             
NCE       2020V01071          10348268  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2020  *                                                                                  *                                                                                                                   29-AUG-2020*                             29-AUG-2020                              
NCE       2020V01071          10348269  IP *           *                   Williamson                                                  Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2020  *                                                                                  *                                                                                                                   29-AUG-2020*                             15-SEP-2021*                             
NCE       2020V01072          10348270  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2020  *                                                                                  *                                                                                                                   29-AUG-2020*                             29-AUG-2020                              
NCE       2020V01072          10348271  IP *           *                   Mattocks                                                    Thelonius                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2020  *                                                                                  *                                                                                                                   29-AUG-2020*                             26-AUG-2021*                             
NCE       2020V01073          10348272  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2020  *                                                                                  *                                                                                                                   29-AUG-2020*                             29-AUG-2020                              
NCE       2020V01073          10348273  IP *           *                   Narron                                                      Jamie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2020  *                                                                                  *                                                                                                                   29-AUG-2020*                             23-JUN-2021*                             
NCE       2020V01074          10348532  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             31-AUG-2020                              
NCE       2020V01074          10348533  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             04-NOV-2020*                             
NCE       2020V01075          10348572  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             31-AUG-2020                              
NCE       2020V01075          10348573  IPP*           *                   Tate                                                        Lacy Jervay                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             21-OCT-2020*                             
NCE       2020V01076          10349548  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             31-AUG-2020                              
NCE       2020V01076          10349549  IP *           *                   Sheen                                                       Bor-Tyng                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             31-JAN-2022*                             
NCE       2020V01077          10350559  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             31-AUG-2020*                             
NCE       2020V01077          10350560  ID *           *                   Moore and spouse                                            Billy Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             18-FEB-2022*                             
NCE       2020V01077          10350561  ID *           *                   Billy Ray Moore                                             Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             18-FEB-2022*                             
NCE       2020V01078          10350580  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGHM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             31-AUG-2020                              
NCE       2020V01078          10350581  ID *           *                   Kirk, and Spouse                                            Delores H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             28-SEP-2021*                             
NCE       2020V01079          10350646  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             31-AUG-2020                              
NCE       2020V01079          10350647  ID *           *                   Taylor Transport, Inc                                       KMT, Inc. f/k/a               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             22-NOV-2021*                             
NCE       2020V01079          10350648  ID *           *                   KMT, Inc f/k/a Taylor Transport, Inc                        Assigns or Successors of      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             22-NOV-2021*                             
NCE       2020V01080          10350658  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             31-AUG-2020                              
NCE       2020V01080          10350659  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             14-NOV-2020*                             
NCE       2020V01081          10350667  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             31-AUG-2020                              
NCE       2020V01081          10350668  IPP*           *                   Coffield                                                    Dylan Corvett                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2020  *                                                                                  *                                                                                                                   31-AUG-2020*                             25-APR-2021*                             
NCE       2020V01082          10351782  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             01-SEP-2020                              
NCE       2020V01082          10351783  IPP*           *                   Shaw                                                        Craig Lewis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             15-MAR-2021*                             
NCE       2020V01083          10351903  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             01-SEP-2020                              
NCE       2020V01083          10351904  IPP*           *                   Ward                                                        Larry Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             04-AUG-2021*                             
NCE       2020V01084          10352169  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             01-SEP-2020                              
NCE       2020V01084          10352170  IPP*           *                   Lucas                                                       Deterri Obrian                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2020  *                                                                                  *                                                                                                                   01-SEP-2020*                             07-DEC-2020*                             
NCE       2020V01085          10353182  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             02-SEP-2020                              
NCE       2020V01085          10353183  IPP*           *                   Velasquez                                                   Michael Qualeek               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             13-DEC-2020*                             
NCE       2020V01086          10353237  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             02-SEP-2020                              
NCE       2020V01086          10353238  IPP*           *                   Williams                                                    Richard Lynn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             29-DEC-2021*                             
NCE       2020V01087          10353522  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             02-SEP-2020                              
NCE       2020V01087          10353523  IPP*           *                   Rios                                                        Erwin Antonio                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             05-MAY-2021*                             
NCE       2020V01088          10353530  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             02-SEP-2020                              
NCE       2020V01088          10353531  ID *           *                   Olivares                                                    Juan Dedios                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             18-FEB-2022*                             
NCE       2020V01088          10353532  ID *           *                   Juan Dedios Olivares                                        Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             18-FEB-2022*                             
NCE       2020V01089          10353682  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             02-SEP-2020                              
NCE       2020V01089          10353683  IPP*           *                   Carter                                                      Dwight Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             29-MAR-2022*                             
NCE       2020V01090          10355312  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             02-SEP-2020                              
NCE       2020V01090          10355313  ID *           *                   Tosto and wife Teana B. Tosto                               Eddie C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2020  *                                                                                  *                                                                                                                   02-SEP-2020*                             16-FEB-2022*                             
NCE       2020V01091          10355497  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             03-SEP-2020                              
NCE       2020V01091          10355498  IPP*           *                   Hill                                                        Alison Paige                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             03-DEC-2020*                             
NCE       2020V01092          10355623  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             03-SEP-2020                              
NCE       2020V01092          10355624  IPP*           *                   Hopkins, Jr.                                                Robert Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             23-JAN-2021*                             
NCE       2020V01093          10356335  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             03-SEP-2020                              
NCE       2020V01093          10356336  ID *           *                   Lee and spouse                                              Legretta M.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             25-APR-2022*                             
NCE       2020V01093          10356337  ID *           *                   Legretta M. Lee                                             Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             25-APR-2022*                             
NCE       2020V01094          10356404  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGHM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             03-SEP-2020                              
NCE       2020V01094          10356405  ID *           *                   Blount and spouse                                           Holly                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             17-NOV-2021*                             
NCE       2020V01094          10356406  ID *           *                   Holly Blount and spouse                                     Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             17-NOV-2021*                             
NCE       2020V01094          10356407  ID *           *                   Jones                                                       Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             17-NOV-2021*                             
NCE       2020V01094          10356408  ID *           *                   Paul Jones                                                  Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             17-NOV-2021*                             
NCE       2020V01094          10356409  ID *           *                   Jones                                                       Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             17-NOV-2021*                             
NCE       2020V01094          10356410  ID *           *                   Kenneth Jones                                               Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             17-NOV-2021*                             
NCE       2020V01095          10356552  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             03-SEP-2020                              
NCE       2020V01095          10356553  IP *           *                   Davis                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             23-FEB-2022*                             
NCE       2020V01096          10356650  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             03-SEP-2020                              
NCE       2020V01096          10356651  IPP*           *                   Holiday                                                     Patrick Direece               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             30-JUN-2021*                             
NCE       2020V01097          10356709  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             03-SEP-2020                              
NCE       2020V01097          10356710  IPP*           *                   Carter                                                      Daryl Bernard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2020  *                                                                                  *                                                                                                                   03-SEP-2020*                             14-JAN-2021*                             
NCE       2020V01098          10359921  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2020  *                                                                                  *                                                                                                                   06-SEP-2020*                             06-SEP-2020                              
NCE       2020V01098          10359922  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2020  *                                                                                  *                                                                                                                   06-SEP-2020*                             06-SEP-2020*                             
NCE       2020V01099          10359923  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2020  *                                                                                  *                                                                                                                   06-SEP-2020*                             06-SEP-2020                              
NCE       2020V01099          10359924  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2020  *                                                                                  *                                                                                                                   06-SEP-2020*                             06-SEP-2020*                             
NCE       2020V01100          10360077  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020                              
NCE       2020V01100          10360078  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020*                             
NCE       2020V01101          10360439  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020                              
NCE       2020V01101          10360440  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             18-SEP-2020*                             
NCE       2020V01102          10360703  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020                              
NCE       2020V01102          10360704  IP *           *                   Howe                                                        Darryl Scott                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             03-AUG-2021*                             
NCE       2020V01103          10361156  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020                              
NCE       2020V01103          10361157  IPP*           *                   Doe                                                         Jeremy Alexander              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             20-JAN-2021*                             
NCE       2020V01104          10361229  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020                              
NCE       2020V01104          10361230  IP *           *                   Jones                                                       Walter Curtlin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             23-OCT-2020*                             
NCE       2020V01105          10361291  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020                              
NCE       2020V01105          10361292  IP *           *                   Dublin                                                      Shannon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             11-JAN-2021*                             
NCE       2020V01106          10361572  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020                              
NCE       2020V01106          10361573  IPP*           *                   Wilkerson                                                   Robert Moses                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             28-APR-2021*                             
NCE       2020V01107          10361584  ACL*           *                   See Agency                                                                                *                             *   *     *                                               CDOA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020                              
NCE       2020V01107          10361585  BP *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             28-OCT-2021*                             
NCE       2020V01108          10361712  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020*                             
NCE       2020V01108          10361713  IPP*           *                   Cale                                                        Michael G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             20-APR-2022*                             
NCE       2020V01109          10361727  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020                              
NCE       2020V01109          10361728  ID *           *                   McCabe, Jr.                                                 Robert Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             30-AUG-2021*                             
NCE       2020V01110          10361765  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             08-SEP-2020                              
NCE       2020V01110          10361766  ID *           *                   McCabe, Jr.                                                 Robert Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2020  *                                                                                  *                                                                                                                   08-SEP-2020*                             19-JUL-2021*                             
NCE       2020V01111          10362254  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             09-SEP-2020                              
NCE       2020V01111          10362255  IPP*           *                   Gause                                                       Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             24-MAY-2021*                             
NCE       2020V01112          10362592  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             09-SEP-2020                              
NCE       2020V01112          10362593  IPP*           *                   Garay                                                       Moises                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             23-OCT-2020*                             
NCE       2020V01113          10363471  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             09-SEP-2020                              
NCE       2020V01113          10363472  IPP*           *                   McCullers                                                   Damien                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             02-JUN-2021*                             
NCE       2020V01114          10363910  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             09-SEP-2020                              
NCE       2020V01114          10363911  IPP*           *                   McCarty                                                     Justin Barron                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             22-JAN-2021*                             
NCE       2020V01115          10363956  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             09-SEP-2020                              
NCE       2020V01115          10363957  IPP*           *                   Newman                                                      Lionel Bernard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             12-NOV-2020*                             
NCE       2020V01116          10364151  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             09-SEP-2020                              
NCE       2020V01116          10364152  IPP*           *                   Washington                                                  Troy William                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             16-SEP-2021*                             
NCE       2020V01117          10364230  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             09-SEP-2020                              
NCE       2020V01117          10364231  IPP*           *                   Moore                                                       Kenneth Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             06-OCT-2020*                             
NCE       2020V01118          10364275  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             09-SEP-2020                              
NCE       2020V01118          10364276  IPP*           *                   Brown                                                       Damien Lamonte                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2020  *                                                                                  *                                                                                                                   09-SEP-2020*                             31-MAR-2022*                             
NCE       2020V01119          10364896  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             10-SEP-2020                              
NCE       2020V01119          10364897  IPP*           *                   Clark                                                       Austin Codey                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             22-MAR-2021*                             
NCE       2020V01120          10365716  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             10-SEP-2020                              
NCE       2020V01120          10365717  IPP*           *                   Nixon                                                       Suerenza Tyre                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             11-DEC-2020*                             
NCE       2020V01121          10365566  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             10-SEP-2020                              
NCE       2020V01121          10365567  IPP*           *                   Dorm                                                        Victor Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             16-FEB-2022*                             
NCE       2020V01122          10365742  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             10-SEP-2020                              
NCE       2020V01122          10365743  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             07-APR-2021*                             
NCE       2020V01123          10365789  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             10-SEP-2020                              
NCE       2020V01123          10365790  IPP*           *                   Nowell                                                      Damien                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             11-JAN-2022*                             
NCE       2020V01124          10366263  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             10-SEP-2020                              
NCE       2020V01124          10366264  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             23-FEB-2022*                             
NCE       2020V01125          10366462  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             10-SEP-2020                              
NCE       2020V01125          10366463  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             25-FEB-2021*                             
NCE       2020V01126          10366477  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             02-OCT-2020*                             
NCE       2020V01126          10366478  PD *           *                   $21,980.00 USC                                                                            *                             *   *     *                   CA           20-DEA-663100      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             19-MAY-2021*                             
NCE       2020V01126          10366479  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             19-MAY-2021*                             
NCE       2020V01126          10366480  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2020  *                                                                                  *                                                                                                                   10-SEP-2020*                             19-MAY-2021*                             
NCE       2020V01127          10367013  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCE       2020V01127          10367014  IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             02-JUN-2022*                             
NCE       2020V01128          10367015  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCE       2020V01128          10367016  IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             02-JUN-2022*                             
NCE       2020V01129          10367047  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCE       2020V01129          10367048  IPP*           *                   Ebel                                                        Peter                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             26-APR-2021*                             
NCE       2020V01130          10367949  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             11-SEP-2020                              
NCE       2020V01130          10367950  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2020  *                                                                                  *                                                                                                                   11-SEP-2020*                             12-OCT-2021*                             
NCE       2020V01131          10369433  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             14-SEP-2020                              
NCE       2020V01131          10369434  IPP*           *                   Streeter                                                    Randall                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             17-MAR-2021*                             
NCE       2020V01132          10369569  ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             14-SEP-2020                              
NCE       2020V01132          10369570  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             27-JAN-2021*                             
NCE       2020V01133          10369662  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             14-SEP-2020                              
NCE       2020V01133          10369663  ID *           *                   Jefferson III                                               George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             19-APR-2022*                             
NCE       2020V01134          10369664  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             14-SEP-2020                              
NCE       2020V01134          10369665  IPP*           *                   Thomas                                                      Lyndell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             30-JAN-2021*                             
NCE       2020V01135          10369762  ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             14-SEP-2020                              
NCE       2020V01135          10369763  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             27-JAN-2021*                             
NCE       2020V01136          10369879  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             07-OCT-2020*                             
NCE       2020V01136          10369880  IPP*           *                   Phillips                                                    Donnie Lee                    *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             12-MAR-2021*                             
NCE       2020V01137          10370231  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             14-SEP-2020                              
NCE       2020V01137          10370232  IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             04-FEB-2021*                             
NCE       2020V01138          10370407  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             14-SEP-2020                              
NCE       2020V01138          10370408  IPP*           *                   Maupin                                                      Darrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             10-DEC-2020*                             
NCE       2020V01139          10370431  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             14-SEP-2020                              
NCE       2020V01139          10370432  IP *           *                   Whitaker                                                    Aaron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             10-AUG-2021*                             
NCE       2020V01140          10370917  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             14-SEP-2020                              
NCE       2020V01140          10370918  IPP*           *                   Goddard                                                     James Walter                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             27-OCT-2020*                             
NCE       2020V01141          10371058  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             14-SEP-2020                              
NCE       2020V01141          10371059  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2020  *                                                                                  *                                                                                                                   14-SEP-2020*                             08-FEB-2021*                             
NCE       2020V01142          10371730  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCE       2020V01142          10371731  IPP*           *                   Dodge                                                       Frank Joseph                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             28-APR-2021*                             
NCE       2020V01143          10371875  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCE       2020V01143          10371876  IPP*           *                   Guy                                                         Lee                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             20-DEC-2020*                             
NCE       2020V01144          10372152  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCE       2020V01144          10372153  IPP*           *                   Stuart                                                      Leroy Angloson                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             18-MAR-2021*                             
NCE       2020V01145          10372194  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCE       2020V01145          10372195  IPP*           *                   Greene, Jr.                                                 Harold Vernard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             03-MAY-2021*                             
NCE       2020V01146          10372582  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCE       2020V01146          10372583  IP *           *                   King                                                        Sylvia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             13-OCT-2021*                             
NCE       2020V01147          10372603  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCE       2020V01147          10372604  IP *           *                   Honeycutt                                                   Billy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             26-MAY-2022*                             
NCE       2020V01148          10372610  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCE       2020V01148          10372611  IP *           *                   O'Leary                                                     Barry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             27-SEP-2021*                             
NCE       2020V01149          10372647  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCE       2020V01149          10372648  IP *           *                   Harris                                                      Juanita                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             13-JUL-2021*                             
NCE       2020V01150          10372719  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCE       2020V01150          10372720  IP *           *                   Beecher                                                     Debra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             04-OCT-2021*                             
NCE       2020V01151          10372726  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCE       2020V01151          10372727  IP *           *                   Batts                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             07-MAR-2022*                             
NCE       2020V01152          10372751  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCE       2020V01152          10372752  IP *           *                   Peace                                                       Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             13-JUL-2021*                             
NCE       2020V01153          10372772  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCE       2020V01153          10372773  IP *           *                   Costin                                                      Emily                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             23-MAR-2022*                             
NCE       2020V01154          10372821  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCE       2020V01154          10372822  IP *           *                   Ballard                                                     Alicia D. B.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             19-JAN-2022*                             
NCE       2020V01155          10372850  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCE       2020V01155          10372851  IP *           *                   Burrus for J.Z.B.M                                          Charity                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             04-JAN-2022*                             
NCE       2020V01156          10372869  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCE       2020V01156          10372870  IP *           *                   Lockwood                                                    Caitlyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             22-MAR-2022*                             
NCE       2020V01157          10373033  ACL*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCE       2020V01157          10373034  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             08-JUN-2021*                             
NCE       2020V01158          10373256  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCE       2020V01158          10373257  ID *           *                   Norville                                                    John David                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             11-JUN-2021*                             
NCE       2020V01158          10373258  ID *           *                   Norville                                                    Teresa Crawford               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             11-JUN-2021*                             
NCE       2020V01158          10373259  ID *           *                   John D. Norville/Teresa C. Norville                         Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             11-JUN-2021*                             
NCE       2020V01159          10373334  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCE       2020V01159          10373335  IP *           *                   Hansley                                                     Delorise                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             25-AUG-2021*                             
NCE       2020V01160          10373351  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCE       2020V01160          10373352  ID *           *                   Williamson                                                  Kenneth Carl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             10-AUG-2021*                             
NCE       2020V01160          10373353  ID *           *                   Williamson                                                  Allen Pete                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             10-AUG-2021*                             
NCE       2020V01161          10373425  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             15-SEP-2020                              
NCE       2020V01161          10373426  IPP*           *                   Osborne, Jr.                                                Wesley C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2020  *                                                                                  *                                                                                                                   15-SEP-2020*                             06-APR-2022*                             
NCE       2020V01162          10374384  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             16-SEP-2020                              
NCE       2020V01162          10374385  IPP*           *                   Rudolph                                                     Jabarr Ryeheine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             11-JAN-2022*                             
NCE       2020V01163          10374570  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             16-SEP-2020                              
NCE       2020V01163          10374571  IPP*           *                   Jordan, Sr.                                                 Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             01-JUL-2021*                             
NCE       2020V01164          10375348  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             16-SEP-2020                              
NCE       2020V01164          10375349  IPP*           *                   Smith                                                       Al James                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             26-MAY-2021*                             
NCE       2020V01165          10375575  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             16-SEP-2020                              
NCE       2020V01165          10375576  IPP*           *                   Askey                                                       Roy Charles                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             01-MAR-2021*                             
NCE       2020V01166          10375736  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             16-SEP-2020                              
NCE       2020V01166          10375737  IPP*           *                   King                                                        Alex Ohara                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             26-APR-2021*                             
NCE       2020V01167          10375900  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             16-SEP-2020                              
NCE       2020V01167          10375901  IPP*           *                   Kinlaw, Jr.                                                 Joseph Hal                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2020  *                                                                                  *                                                                                                                   16-SEP-2020*                             03-MAR-2021*                             
NCE       2020V01168          10376895  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             17-SEP-2020                              
NCE       2020V01168          10376896  IPP*           *                   Hunter                                                      Ronnie Louis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             08-JAN-2021*                             
NCE       2020V01169          10377858  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             17-SEP-2020                              
NCE       2020V01169          10377859  IPP*           *                   Murrell                                                     Deandre                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             04-MAR-2021*                             
NCE       2020V01170          10377971  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             17-SEP-2020                              
NCE       2020V01170          10377972  IPP*           *                   Godard                                                      Thomas Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2020  *                                                                                  *                                                                                                                   17-SEP-2020*                             15-DEC-2021*                             
NCE       2020V01171          10379254  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             18-SEP-2020                              
NCE       2020V01171          10379255  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2020  *                                                                                  *                                                                                                                   18-SEP-2020*                             13-OCT-2020*                             
NCE       2020V01172          10381258  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              21-SEP-2020  *                                                                                  *                                                                                                                   21-SEP-2020*                             21-SEP-2020                              
NCE       2020V01172          10381259  PD *           *                   $43,167.00 in U. S. Currency                                                              *                             *   *     *                   CA           20-DEA-664466      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2020  *                                                                                  *                                                                                                                   21-SEP-2020*                             20-OCT-2020*                             
NCE       2020V01172          10381260  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2020  *                                                                                  *                                                                                                                   21-SEP-2020*                             20-OCT-2020*                             
NCE       2020V01172          10381261  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2020  *                                                                                  *                                                                                                                   21-SEP-2020*                             20-OCT-2020*                             
NCE       2020V01173          10381326  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2020  *                                                                                  *                                                                                                                   21-SEP-2020*                             21-SEP-2020                              
NCE       2020V01173          10381327  IPP*           *                   Aughenbaugh                                                 Ryan Robert                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2020  *                                                                                  *                                                                                                                   21-SEP-2020*                             27-JAN-2021*                             
NCE       2020V01174          10381629  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2020  *                                                                                  *                                                                                                                   21-SEP-2020*                             30-JAN-2021*                             
NCE       2020V01174          10381630  IPP*           *                   Cooper                                                      Gary Francis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2020  *                                                                                  *                                                                                                                   21-SEP-2020*                             08-JUN-2021*                             
NCE       2020V01175          10381680  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2020  *                                                                                  *                                                                                                                   21-SEP-2020*                             21-SEP-2020                              
NCE       2020V01175          10381681  IPP*           *                   Gray                                                        Shawqi                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2020  *                                                                                  *                                                                                                                   21-SEP-2020*                             26-MAY-2022*                             
NCE       2020V01176          10381833  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2020  *                                                                                  *                                                                                                                   21-SEP-2020*                             23-SEP-2020*                             
NCE       2020V01176          10381834  IP *           *                   Corbin                                                      James Rox                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2020  *                                                                                  *                                                                                                                   21-SEP-2020*                             05-APR-2022*                             
NCE       2020V01177          10381848  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2020  *                                                                                  *                                                                                                                   21-SEP-2020*                             21-SEP-2020                              
NCE       2020V01177          10381849  IP *           *                   Mathias, Jr.                                                Wiliam                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2020  *                                                                                  *                                                                                                                   21-SEP-2020*                             10-JUN-2021*                             
NCE       2020V01178          10382378  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2020  *                                                                                  *                                                                                                                   21-SEP-2020*                             21-SEP-2020                              
NCE       2020V01178          10382379  IPP*           *                   Kinston                                                     Shamon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2020  *                                                                                  *                                                                                                                   21-SEP-2020*                             14-MAY-2021*                             
NCE       2020V01179          10382465  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2020  *                                                                                  *                                                                                                                   21-SEP-2020*                             21-SEP-2020                              
NCE       2020V01179          10382466  ID *           *                   Barnes, Jr.                                                 Elton                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2020  *                                                                                  *                                                                                                                   21-SEP-2020*                             07-DEC-2020*                             
NCE       2020V01180          10382629  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2020  *                                                                                  *                                                                                                                   21-SEP-2020*                             21-SEP-2020                              
NCE       2020V01180          10382630  IPP*           *                   Black                                                       Roderick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2020  *                                                                                  *                                                                                                                   21-SEP-2020*                             08-JUN-2021*                             
NCE       2020V01181          10383351  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020                              
NCE       2020V01181          10383352  IPP*           *                   May                                                         Dwayne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             23-NOV-2021*                             
NCE       2020V01182          10383416  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020*                             
NCE       2020V01182          10383417  IPP*           *                   Rorie                                                       Karon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             15-APR-2021*                             
NCE       2020V01183          10383418  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020                              
NCE       2020V01183          10383419  IPP*           *                   Williams                                                    David Fitzgerald              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             07-JUN-2022*                             
NCE       2020V01184          10383534  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020                              
NCE       2020V01184          10383535  IPP*           *                   Wilson                                                      Thomas Kenodrick              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             04-MAR-2021*                             
NCE       2020V01185          10383872  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020                              
NCE       2020V01185          10383873  IPP*           *                   Hill, Jr.                                                   Larry D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             13-DEC-2020*                             
NCE       2020V01186          10384098  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020                              
NCE       2020V01186          10384099  IP *           *                   Bunch                                                       Robin Ann                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             04-MAR-2021*                             
NCE       2020V01187          10384802  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020                              
NCE       2020V01187          10384803  IPP*           *                   Johnson                                                     Alvin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             07-SEP-2021*                             
NCE       2020V01188          10385050  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020                              
NCE       2020V01188          10385051  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020                              
NCE       2020V01188          10385052  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020                              
NCE       2020V01188          10385053  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5         *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020                              
NCE       2020V01188          10385054  IP *           *                   Karampelas                                                  Mittie Conger                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             30-JUN-2021*                             
NCE       2020V01189          10385261  A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020                              
NCE       2020V01189          10385262  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             05-MAY-2022*                             
NCE       2020V01189          10385263  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             05-MAY-2022*                             
NCE       2020V01189          10385264  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             05-MAY-2022*                             
NCE       2020V01189          10385265  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             05-MAY-2022*                             
NCE       2020V01189          10385266  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             05-MAY-2022*                             
NCE       2020V01189          10385267  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             05-MAY-2022*                             
NCE       2020V01189          10385268  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             05-MAY-2022*                             
NCE       2020V01189          10385269  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             05-MAY-2022*                             
NCE       2020V01189          10385270  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             05-MAY-2022*                             
NCE       2020V01189          10385271  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             05-MAY-2022*                             
NCE       2020V01190          10385302  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020                              
NCE       2020V01190          10385303  IPP*           *                   Woodard                                                     Rodney Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             19-NOV-2021*                             
NCE       2020V01191          10385354  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             22-SEP-2020                              
NCE       2020V01191          10385355  IPP*           *                   Gill                                                        Patrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2020  *                                                                                  *                                                                                                                   22-SEP-2020*                             13-APR-2021*                             
NCE       2020V01192          10386054  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             23-SEP-2020                              
NCE       2020V01192          10386055  IPP*           *                   Steed                                                       Mario                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             13-MAR-2021*                             
NCE       2020V01193          10386070  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             23-SEP-2020                              
NCE       2020V01193          10386071  IPP*           *                   Williams                                                    Torrey Devon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             28-APR-2021*                             
NCE       2020V01195          10386360  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5         *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             23-SEP-2020                              
NCE       2020V01195          10386361  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             23-SEP-2020                              
NCE       2020V01195          10386362  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             23-SEP-2020                              
NCE       2020V01195          10386363  IP *           *                   Almaharmeh                                                  Amer Shaker Khaleel           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             27-JAN-2021*                             
NCE       2020V01196          10386947  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             23-SEP-2020                              
NCE       2020V01196          10386948  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             07-JUL-2021*                             
NCE       2020V01197          10387053  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             23-SEP-2020                              
NCE       2020V01197          10387054  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             31-DEC-2020*                             
NCE       2020V01198          10387736  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             23-SEP-2020                              
NCE       2020V01198          10387737  ID *           *                   Barnhill                                                    Gregory Lane                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             05-FEB-2021*                             
NCE       2020V01198          10387738  ID *           *                   Barnhill                                                    Samantha                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             05-FEB-2021*                             
NCE       2020V01199          10387761  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             23-SEP-2020                              
NCE       2020V01199          10387762  ID *           *                   Moses, Sr. and spouse                                       Larry Ben                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             31-DEC-2020*                             
NCE       2020V01199          10387763  ID *           *                   Larry Ben Moses                                             Heirs, Assigns, or Devisees   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2020  *                                                                                  *                                                                                                                   23-SEP-2020*                             31-DEC-2020*                             
NCE       2020V01200          10388671  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             24-SEP-2020                              
NCE       2020V01200          10388672  IPP*           *                   Falso                                                       Peter J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             26-FEB-2021*                             
NCE       2020V01201          10388714  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             24-SEP-2020                              
NCE       2020V01201          10388715  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             07-MAY-2021*                             
NCE       2020V01202          10389360  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             24-SEP-2020                              
NCE       2020V01202          10389361  IPP*           *                   Richardson                                                  McCoy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             24-MAY-2021*                             
NCE       2020V01203          10389476  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             24-SEP-2020                              
NCE       2020V01203          10389477  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             24-FEB-2021*                             
NCE       2020V01204          10389888  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             24-SEP-2020                              
NCE       2020V01204          10389889  IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2020  *                                                                                  *                                                                                                                   24-SEP-2020*                             08-JUN-2021*                             
NCE       2020V01205          10391120  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             25-SEP-2020                              
NCE       2020V01205          10391121  IPP*           *                   Daniels                                                     Okale                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             05-FEB-2021*                             
NCE       2020V01206          10391292  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             25-SEP-2020                              
NCE       2020V01206          10391293  IPP*           *                   Hagins                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             29-AUG-2021*                             
NCE       2020V01207          10392049  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             25-SEP-2020                              
NCE       2020V01207          10392050  IP *           *                   Ward                                                        Tonya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             24-MAY-2022*                             
NCE       2020V01208          10392106  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             25-SEP-2020                              
NCE       2020V01208          10392107  IP *           *                   Prattis                                                     Wilda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             03-MAY-2022*                             
NCE       2020V01209          10392139  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             25-SEP-2020                              
NCE       2020V01209          10392140  IP *           *                   Gray                                                        Theresa M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             08-JUN-2021*                             
NCE       2020V01210          10392174  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             25-SEP-2020                              
NCE       2020V01210          10392175  IP *           *                   Warren                                                      Chester Kareen                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             26-JUL-2021*                             
NCE       2020V01211          10392545  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             04-DEC-2020*                             
NCE       2020V01211          10392546  PD *           *                   DEA - $69,480.00 U. S. Currency                                                           *                             *   *     *                   CA           20-DEA-662137      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             28-JUN-2024*                             
NCE       2020V01211          10392547  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             27-APR-2022*                             
NCE       2020V01211          10392548  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2020  *                                                                                  *                                                                                                                   25-SEP-2020*                             27-APR-2022*                             
NCE       2020V01211          10723605  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             27-APR-2022*                             
NCE       2020V01212          10393631  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-SEP-2020                              
NCE       2020V01212          10393632  IPP*           *                   Rutland                                                     James Earl, III               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             13-JUN-2022*                             
NCE       2020V01213          10393736  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-SEP-2020                              
NCE       2020V01213          10393737  IPP*           *                   Jones                                                       Dominique                     *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             04-MAY-2021*                             
NCE       2020V01214          10393881  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-SEP-2020                              
NCE       2020V01214          10393882  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-SEP-2020*                             
NCE       2020V01215          10394238  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-SEP-2020                              
NCE       2020V01215          10394239  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-SEP-2020*                             
NCE       2020V01215          10394240  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-SEP-2020*                             
NCE       2020V01216          10394923  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-SEP-2020                              
NCE       2020V01216          10394924  IPP*           *                   Green                                                       Chauncey                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             12-MAR-2021*                             
NCE       2020V01217          10395269  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-SEP-2020                              
NCE       2020V01217          10395270  IP *           *                   Smith                                                       Terrace Jamal                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             23-OCT-2020*                             
NCE       2020V01218          10395340  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-SEP-2020                              
NCE       2020V01218          10395341  IPP*           *                   Thomas                                                      Hasan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             17-MAY-2022*                             
NCE       2020V01219          10395563  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-SEP-2020                              
NCE       2020V01219          10395564  IPP*           *                   Davis                                                       Courtney Daniel               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2020  *                                                                                  *                                                                                                                   28-SEP-2020*                             28-MAR-2021*                             
NCE       2020V01220          10396072  A* *           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             29-SEP-2020                              
NCE       2020V01220          10396073  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             15-MAR-2022*                             
NCE       2020V01220          10396074  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             15-MAR-2022*                             
NCE       2020V01220          10396075  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             15-MAR-2022*                             
NCE       2020V01221          10396238  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             29-SEP-2020                              
NCE       2020V01221          10396239  IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             09-FEB-2022*                             
NCE       2020V01222          10397092  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             29-SEP-2020                              
NCE       2020V01222          10397093  IPP*           *                   McNeil                                                      Cawajalin Kavin               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             17-JUN-2022*                             
NCE       2020V01223          10397278  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             29-SEP-2020                              
NCE       2020V01223          10397279  IPP*           *                   Berry                                                       Larry Lavonne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             30-APR-2021*                             
NCE       2020V01225          10398036  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             29-SEP-2020                              
NCE       2020V01225          10398037  IPP*           *                   Johnson                                                     James Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2020  *                                                                                  *                                                                                                                   29-SEP-2020*                             29-MAR-2021*                             
NCE       2020V01226          10398948  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             30-SEP-2020                              
NCE       2020V01226          10398949  IPP*           *                   Monroe                                                      Marquis Jason                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             30-APR-2021*                             
NCE       2020V01227          10399360  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             30-SEP-2020                              
NCE       2020V01227          10399361  IPP*           *                   Wilson                                                      John Kennedy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             17-JUN-2022*                             
NCE       2020V01228          10399462  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             30-SEP-2020                              
NCE       2020V01228          10399463  IPP*           *                   Hamilton                                                    Alex Alterick                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             24-MAY-2022*                             
NCE       2020V01229          10399767  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             30-SEP-2020                              
NCE       2020V01229          10399768  IPP*           *                   Swann                                                       Glennie Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2020  *                                                                                  *                                                                                                                   30-SEP-2020*                             04-MAY-2021*                             
NCE       2020V01230          10400974  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             01-OCT-2020                              
NCE       2020V01230          10400975  IP *           *                   Aberg                                                       Daniel A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             11-JAN-2021*                             
NCE       2020V01231          10400813  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             01-OCT-2020                              
NCE       2020V01231          10400814  IP *           *                   Currie                                                      Lavanta R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             26-MAR-2021*                             
NCE       2020V01232          10401462  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             01-OCT-2020                              
NCE       2020V01232          10401463  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             01-OCT-2020                              
NCE       2020V01232          10401464  IP *           *                   Woodford                                                    Chanielle L.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             06-JUN-2022*                             
NCE       2020V01233          10402113  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             01-OCT-2020                              
NCE       2020V01233          10402114  IPP*           *                   Wright                                                      Anthony Vashan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             23-APR-2021*                             
NCE       2020V01234          10402325  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             01-OCT-2020                              
NCE       2020V01234          10402326  IPP*           *                   Cagle                                                       Tracy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             04-JUN-2021*                             
NCE       2020V01235          10402350  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             01-OCT-2020                              
NCE       2020V01235          10402351  IPP*           *                   Jacobs                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             14-OCT-2021*                             
NCE       2020V01236          10402477  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             01-OCT-2020                              
NCE       2020V01236          10402478  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             01-OCT-2020                              
NCE       2020V01236          10402479  IP *           *                   Butler                                                      Florinda H.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2020  *                                                                                  *                                                                                                                   01-OCT-2020*                             23-FEB-2022*                             
NCE       2020V01237          10403303  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2020  *                                                                                  *                                                                                                                   02-OCT-2020*                             02-OCT-2020                              
NCE       2020V01237          10403304  IPP*           *                   Mason                                                       Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2020  *                                                                                  *                                                                                                                   02-OCT-2020*                             08-APR-2021*                             
NCE       2020V01238          10403359  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2020  *                                                                                  *                                                                                                                   02-OCT-2020*                             02-OCT-2020                              
NCE       2020V01238          10403360  IPP*           *                   Brown                                                       Rajahn                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2020  *                                                                                  *                                                                                                                   02-OCT-2020*                             06-APR-2021*                             
NCE       2020V01239          10403351  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2020  *                                                                                  *                                                                                                                   02-OCT-2020*                             02-OCT-2020                              
NCE       2020V01239          10403352  IPP*           *                   Whitfield                                                   Timothy Jerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2020  *                                                                                  *                                                                                                                   02-OCT-2020*                             29-MAR-2021*                             
NCE       2020V01240          10405226  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2020  *                                                                                  *                                                                                                                   04-OCT-2020*                             04-OCT-2020                              
NCE       2020V01240          10405227  IP *           *                   Becton                                                      Marie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2020  *                                                                                  *                                                                                                                   04-OCT-2020*                             10-OCT-2021*                             
NCE       2020V01241          10405436  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-OCT-2020                              
NCE       2020V01241          10405437  IPP*           *                   Smith, Jr.                                                  Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             07-APR-2021*                             
NCE       2020V01242          10405582  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-OCT-2020                              
NCE       2020V01242          10405583  IPP*           *                   Barnes                                                      Sean Trent                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             26-MAY-2022*                             
NCE       2020V01243          10405762  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-OCT-2020                              
NCE       2020V01243          10405763  IPP*           *                   Nicholson                                                   Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             28-APR-2021*                             
NCE       2020V01244          10406569  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             05-OCT-2020                              
NCE       2020V01244          10406570  IOT*           *                   Bickel                                                      Carol P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2020  *                                                                                  *                                                                                                                   05-OCT-2020*                             23-OCT-2020*                             
NCE       2020V01245          10408733  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             06-OCT-2020                              
NCE       2020V01245          10408734  IP *           *                   Moseley                                                     Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             18-FEB-2022*                             
NCE       2020V01246          10408811  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             06-OCT-2020                              
NCE       2020V01246          10408812  IP *           *                   Staton                                                      Maurice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             15-MAR-2022*                             
NCE       2020V01247          10409155  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             06-OCT-2020                              
NCE       2020V01247          10409156  IP *           *                   Surratt                                                     Laurie L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             14-DEC-2021*                             
NCE       2020V01248          10409175  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             06-OCT-2020                              
NCE       2020V01248          10409176  IP *           *                   Beisler                                                     Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2020  *                                                                                  *                                                                                                                   06-OCT-2020*                             15-MAR-2022*                             
NCE       2020V01249          10410405  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             07-OCT-2020                              
NCE       2020V01249          10410406  IPP*           *                   Pridgen                                                     Delwin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             27-AUG-2021*                             
NCE       2020V01250          10410465  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             30-JAN-2021*                             
NCE       2020V01250          10410466  IPP*           *                   Cofield                                                     Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             02-MAR-2021*                             
NCE       2020V01251          10410593  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             07-OCT-2020                              
NCE       2020V01251          10410594  IPP*           *                   Harrington                                                  Charles Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             10-APR-2022*                             
NCE       2020V01252          10411363  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             07-OCT-2020                              
NCE       2020V01252          10411364  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             26-SEP-2022*                             
NCE       2020V01253          10411508  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             07-OCT-2020                              
NCE       2020V01253          10411509  IPP*           *                   Locklear                                                    Mitchell Ray                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             15-OCT-2021*                             
NCE       2020V01254          10411564  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             07-OCT-2020                              
NCE       2020V01254          10411565  IPP*           *                   Slaughter                                                   Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2020  *                                                                                  *                                                                                                                   07-OCT-2020*                             05-FEB-2021*                             
NCE       2020V01255          10412207  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             08-OCT-2020                              
NCE       2020V01255          10412208  IP *           *                   Lettieri                                                    Melissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             20-AUG-2021*                             
NCE       2020V01256          10412215  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             08-OCT-2020                              
NCE       2020V01256          10412216  IP *           *                   Bullard                                                     Toni                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             16-AUG-2021*                             
NCE       2020V01257          10412372  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             08-OCT-2020                              
NCE       2020V01257          10412373  IP *           *                   Bullard                                                     Teresa L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             17-MAY-2022*                             
NCE       2020V01258          10412413  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             08-OCT-2020                              
NCE       2020V01258          10412414  IP *           *                   Patterson                                                   William Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             17-MAY-2022*                             
NCE       2020V01259          10412545  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             08-OCT-2020                              
NCE       2020V01259          10412546  IPP*           *                   Bridgers                                                    Morris Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             04-JAN-2021*                             
NCE       2020V01260          10412840  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             08-OCT-2020                              
NCE       2020V01260          10412841  IPP*           *                   Parker                                                      Lamont                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             10-DEC-2020*                             
NCE       2020V01261          10412919  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             08-OCT-2020                              
NCE       2020V01261          10412920  IPP*           *                   Moore                                                       John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             04-OCT-2021*                             
NCE       2020V01262          10413160  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             08-OCT-2020                              
NCE       2020V01262          10413161  IPP*           *                   Davis                                                       Roosevelt Lee                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             08-DEC-2020*                             
NCE       2020V01263          10413330  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             08-OCT-2020                              
NCE       2020V01263          10413331  IPP*           *                   Burgess                                                     Janeiro                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             18-MAY-2021*                             
NCE       2020V01264          10413402  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             08-OCT-2020                              
NCE       2020V01264          10413403  IP *           *                   Pierce                                                      Jackie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             23-FEB-2022*                             
NCE       2020V01265          10413434  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             08-OCT-2020                              
NCE       2020V01265          10413435  IP *           *                   Creech                                                      Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             23-MAR-2022*                             
NCE       2020V01266          10413441  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             08-OCT-2020                              
NCE       2020V01266          10413442  IPP*           *                   Scott                                                       Darriel                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             25-MAY-2021*                             
NCE       2020V01267          10413494  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             08-OCT-2020                              
NCE       2020V01267          10413495  IP *           *                   Maples                                                      Catherine Atkinson            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             06-APR-2022*                             
NCE       2020V01268          10413522  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             08-OCT-2020                              
NCE       2020V01268          10413523  IP *           *                   Phipps                                                      Melody H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2020  *                                                                                  *                                                                                                                   08-OCT-2020*                             29-AUG-2021*                             
NCE       2020V01269          10414319  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             09-OCT-2020                              
NCE       2020V01269          10414320  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             07-DEC-2020*                             
NCE       2020V01270          10415227  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             09-OCT-2020                              
NCE       2020V01270          10415228  PD**           *                   *                                                           *                             *                             *   *     *                   CA           20-DEA-663870      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             20-OCT-2020*                             
NCE       2020V01270          10415229  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2020  *                                                                                  *                                                                                                                   09-OCT-2020*                             20-OCT-2020*                             
NCE       2020V01271          10416285  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             13-OCT-2020                              
NCE       2020V01271          10416286  IP *           *                   Royster                                                     Naquie Tymier                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             07-DEC-2020*                             
NCE       2020V01272          10416856  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             13-OCT-2020                              
NCE       2020V01272          10416857  IPP*           *                   Smith                                                       Phillip Quinn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             22-FEB-2021*                             
NCE       2020V01273          10416869  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             13-OCT-2020                              
NCE       2020V01273          10416870  ID *           *                   Darden and Spouse                                           Charles S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             18-FEB-2022*                             
NCE       2020V01274          10416906  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             13-OCT-2020                              
NCE       2020V01274          10416907  ID *           *                   Soefield, III                                               Stephen B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             18-FEB-2022*                             
NCE       2020V01274          10416908  ID *           *                   Stephen B. Sofield, III                                     Unknown Spouse of             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             18-FEB-2022*                             
NCE       2020V01275          10416953  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             13-OCT-2020                              
NCE       2020V01275          10416954  ID *           *                   Moses and spouse                                            Rhonda W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             22-MAR-2022*                             
NCE       2020V01275          10416955  ID *           *                   Moses                                                       Larry Ben                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             22-MAR-2022*                             
NCE       2020V01275          10416956  ID *           *                   Rhonda W. Moses, and Spouse, Larry Ben Moses                Unknown Heirs, Assigns, & ... *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             22-MAR-2022*                             
NCE       2020V01276          10416989  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             13-OCT-2020                              
NCE       2020V01276          10416990  ID *           *                   Vaughan and spouse                                          Leonard A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             18-FEB-2022*                             
NCE       2020V01276          10416991  ID *           *                   Leonard A. Vaughan and spouse                               Heirs, Assigns, or Devisees   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             18-FEB-2022*                             
NCE       2020V01277          10417060  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             13-OCT-2020                              
NCE       2020V01277          10417061  IPP*           *                   Pressley                                                    James Rodreiquas              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             01-JAN-2022*                             
NCE       2020V01278          10417566  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             13-OCT-2020                              
NCE       2020V01278          10417567  BP *           *                   Wellsa Fargo Bank, N.A.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             30-SEP-2021*                             
NCE       2020V01278          10417568  ID *           *                   Rogers                                                      Jerrell O.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             30-SEP-2021*                             
NCE       2020V01279          10417682  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             13-OCT-2020                              
NCE       2020V01279          10417683  IPP*           *                   Young                                                       George Damel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2020  *                                                                                  *                                                                                                                   13-OCT-2020*                             15-JUL-2021*                             
NCE       2020V01280          10419603  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             14-OCT-2020                              
NCE       2020V01280          10419604  IPP*           *                   Greenwood                                                   Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             13-APR-2022*                             
NCE       2020V01281          10419876  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             14-OCT-2020                              
NCE       2020V01281          10419877  IPP*           *                   Bridgers                                                    Corby Montrelle               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             02-SEP-2021*                             
NCE       2020V01282          10420177  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             14-OCT-2020                              
NCE       2020V01282          10420178  IPP*           *                   Lopez                                                       Henry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             14-JUN-2021*                             
NCE       2020V01283          10420270  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             14-OCT-2020                              
NCE       2020V01283          10420271  IP *           *                   Barnes                                                      Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             16-MAR-2021*                             
NCE       2020V01284          10420453  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             14-OCT-2020                              
NCE       2020V01284          10420454  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             09-JUL-2021*                             
NCE       2020V01285          10420656  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             14-OCT-2020                              
NCE       2020V01285          10420657  IP *           *                   Coakley                                                     Clarence D.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             31-AUG-2021*                             
NCE       2020V01286          10420984  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             14-OCT-2020                              
NCE       2020V01286          10420985  ICM*           *                   Miller                                                      Toni                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2020  *                                                                                  *                                                                                                                   14-OCT-2020*                             25-APR-2021*                             
NCE       2020V01287          10422641  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             15-OCT-2020                              
NCE       2020V01287          10422642  IPP*           *                   Jackson                                                     Rosalind                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             22-MAR-2021*                             
NCE       2020V01288          10422786  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             15-OCT-2020                              
NCE       2020V01288          10422787  IPP*           *                   Reese                                                       Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             15-FEB-2021*                             
NCE       2020V01289          10423239  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             15-OCT-2020                              
NCE       2020V01289          10423240  IP *           *                   Bailey                                                      Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2020  *                                                                                  *                                                                                                                   15-OCT-2020*                             13-OCT-2021*                             
NCE       2020V01290          10423388  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             16-OCT-2020                              
NCE       2020V01290          10423389  IPP*           *                   Mayo                                                        Dennis Keith                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             28-MAY-2022*                             
NCE       2020V01291          10423978  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             16-OCT-2020                              
NCE       2020V01291          10423979  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             31-DEC-2020*                             
NCE       2020V01292          10424172  ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             16-OCT-2020                              
NCE       2020V01292          10424173  BD *           *                   USIA                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             15-MAR-2022*                             
NCE       2020V01292          10424174  BD *           *                   IT Consulting                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             15-MAR-2022*                             
NCE       2020V01292          10424175  BD *           *                   Suntek Systems                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2020  *                                                                                  *                                                                                                                   16-OCT-2020*                             15-MAR-2022*                             
NCE       2020V01293          10426185  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             19-OCT-2020                              
NCE       2020V01293          10426186  IPP*           *                   Lassiter                                                    Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2020  *                                                                                  *                                                                                                                   19-OCT-2020*                             02-JUN-2021*                             
NCE       2020V01294          10429413  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2020  *                                                                                  *                                                                                                                   20-OCT-2020*                             20-OCT-2020                              
NCE       2020V01294          10429414  IP *           *                   Allen                                                       Jasper Tujuian                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2020  *                                                                                  *                                                                                                                   20-OCT-2020*                             12-JAN-2021*                             
NCE       2020V01295          10429551  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2020  *                                                                                  *                                                                                                                   20-OCT-2020*                             20-OCT-2020                              
NCE       2020V01295          10429552  IPP*           *                   Bishop                                                      Tio Antwione                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2020  *                                                                                  *                                                                                                                   20-OCT-2020*                             04-MAR-2021*                             
NCE       2020V01296          10429669  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2020  *                                                                                  *                                                                                                                   20-OCT-2020*                             20-OCT-2020                              
NCE       2020V01296          10429670  IPP*           *                   Myles                                                       Antoine Dewayne               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2020  *                                                                                  *                                                                                                                   20-OCT-2020*                             08-DEC-2020*                             
NCE       2020V01297          10430583  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             21-OCT-2020                              
NCE       2020V01297          10430584  IPP*           *                   Bridgers                                                    Corby Montrelle               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             31-AUG-2021*                             
NCE       2020V01298          10431001  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             21-OCT-2020                              
NCE       2020V01298          10431002  IPP*           *                   Meadows                                                     Renaldo Keitron               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             22-FEB-2021*                             
NCE       2020V01299          10431681  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGHM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             21-OCT-2020                              
NCE       2020V01299          10431682  ID *           *                   Pearsall                                                    Robert A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             10-MAR-2021*                             
NCE       2020V01299          10431683  ID *           *                   Pearsall                                                    Evon S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             10-MAR-2021*                             
NCE       2020V01300          10431975  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             21-OCT-2020                              
NCE       2020V01300          10431976  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             23-OCT-2020*                             
NCE       2020V01301          10432190  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             21-OCT-2020                              
NCE       2020V01301          10432191  ID *           *                   Boudreau-Sanders                                            Marcel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             25-APR-2022*                             
NCE       2020V01301          10432192  ID *           *                   Marcel Boudreau Sanders                                     Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2020  *                                                                                  *                                                                                                                   21-OCT-2020*                             25-APR-2022*                             
NCE       2020V01302          10434821  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             22-OCT-2020                              
NCE       2020V01302          10434822  IP *           *                   Davis                                                       Maria A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             04-APR-2022*                             
NCE       2020V01303          10434834  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             22-OCT-2020                              
NCE       2020V01303          10434835  IP *           *                   Olson                                                       Karen O.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             18-FEB-2022*                             
NCE       2020V01304          10434844  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             22-OCT-2020                              
NCE       2020V01304          10434845  IP *           *                   Moore                                                       Jeffrey Junior                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             04-JAN-2022*                             
NCE       2020V01305          10434855  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             22-OCT-2020                              
NCE       2020V01305          10434856  IP *           *                   Glover                                                      Angela Richardson             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2020  *                                                                                  *                                                                                                                   22-OCT-2020*                             25-MAR-2022*                             
NCE       2020V01306          10435155  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2020  *                                                                                  *                                                                                                                   23-OCT-2020*                             23-OCT-2020                              
NCE       2020V01306          10435156  IP *           *                   Ismael                                                      Luise M                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2020  *                                                                                  *                                                                                                                   23-OCT-2020*                             14-OCT-2021*                             
NCE       2020V01307          10436312  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              23-OCT-2020  *                                                                                  *                                                                                                                   23-OCT-2020*                             23-OCT-2020                              
NCE       2020V01307          10436313  IP *           *                   Exum                                                        Carston                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2020  *                                                                                  *                                                                                                                   23-OCT-2020*                             16-FEB-2021*                             
NCE       2020V01308          10436746  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2020  *                                                                                  *                                                                                                                   23-OCT-2020*                             23-OCT-2020                              
NCE       2020V01308          10436747  IPP*           *                   Mercado                                                     Javier                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2020  *                                                                                  *                                                                                                                   23-OCT-2020*                             07-JUN-2021*                             
NCE       2020V01309          10436882  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2020  *                                                                                  *                                                                                                                   23-OCT-2020*                             23-OCT-2020                              
NCE       2020V01309          10436883  IPP*           *                   Nobles                                                      Jayquon Marquis               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2020  *                                                                                  *                                                                                                                   23-OCT-2020*                             28-MAR-2021*                             
NCE       2020V01310          10437155  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2020  *                                                                                  *                                                                                                                   25-OCT-2020*                             25-OCT-2020                              
NCE       2020V01310          10437156  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2020  *                                                                                  *                                                                                                                   25-OCT-2020*                             29-OCT-2020*                             
NCE       2020V01311          10437442  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             26-OCT-2020                              
NCE       2020V01311          10437443  IP *           *                   Watkins                                                     Robbin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             31-AUG-2021*                             
NCE       2020V01312          10437468  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             26-OCT-2020                              
NCE       2020V01312          10437469  IPP*           *                   Naylor                                                      Vernon Butler                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             17-AUG-2021*                             
NCE       2020V01313          10437485  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             26-OCT-2020                              
NCE       2020V01313          10437486  IP *           *                   Oakes                                                       Renard T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             17-MAY-2022*                             
NCE       2020V01314          10437523  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             26-OCT-2020                              
NCE       2020V01314          10437524  IP *           *                   Whitley                                                     Joel Mark                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             07-MAR-2022*                             
NCE       2020V01315          10437657  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             26-OCT-2020                              
NCE       2020V01315          10437658  IP *           *                   Jones                                                       Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             20-SEP-2021*                             
NCE       2020V01316          10438652  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             26-OCT-2020                              
NCE       2020V01316          10438653  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             31-DEC-2020*                             
NCE       2020V01317          10438854  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             26-OCT-2020                              
NCE       2020V01317          10438855  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2020  *                                                                                  *                                                                                                                   26-OCT-2020*                             23-NOV-2020*                             
NCE       2020V01318          10439592  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2020  *                                                                                  *                                                                                                                   27-OCT-2020*                             27-OCT-2020                              
NCE       2020V01318          10439593  IP *           *                   Pitt                                                        Veronica                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2020  *                                                                                  *                                                                                                                   27-OCT-2020*                             16-JUL-2021*                             
NCE       2020V01319          10439662  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2020  *                                                                                  *                                                                                                                   27-OCT-2020*                             27-OCT-2020                              
NCE       2020V01319          10439663  IP *           *                   Berry-Sylla                                                 Shelly                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2020  *                                                                                  *                                                                                                                   27-OCT-2020*                             05-APR-2022*                             
NCE       2020V01320          10439722  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2020  *                                                                                  *                                                                                                                   27-OCT-2020*                             27-OCT-2020                              
NCE       2020V01320          10439723  IP *           *                   Simpson                                                     Gary Allen                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2020  *                                                                                  *                                                                                                                   27-OCT-2020*                             07-MAR-2022*                             
NCE       2020V01321          10439741  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2020  *                                                                                  *                                                                                                                   27-OCT-2020*                             27-OCT-2020                              
NCE       2020V01321          10439742  IP *           *                   Robertson                                                   Vance                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2020  *                                                                                  *                                                                                                                   27-OCT-2020*                             18-FEB-2022*                             
NCE       2020V01322          10439811  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2020  *                                                                                  *                                                                                                                   27-OCT-2020*                             27-OCT-2020                              
NCE       2020V01322          10439812  IPP*           *                   Scott                                                       Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2020  *                                                                                  *                                                                                                                   27-OCT-2020*                             10-MAY-2021*                             
NCE       2020V01323          10440925  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2020  *                                                                                  *                                                                                                                   27-OCT-2020*                             27-OCT-2020                              
NCE       2020V01323          10440926  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2020  *                                                                                  *                                                                                                                   27-OCT-2020*                             06-JUN-2022*                             
NCE       2020V01324          10442425  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             28-OCT-2020                              
NCE       2020V01324          10442426  IPP*           *                   Dailey                                                      Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             04-MAY-2021*                             
NCE       2020V01325          10442685  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             28-OCT-2020                              
NCE       2020V01325          10442686  IP *           *                   Washington                                                  Jeqwill T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             16-AUG-2021*                             
NCE       2020V01326          10442719  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             28-OCT-2020                              
NCE       2020V01326          10442720  IPP*           *                   Wright                                                      Arlo T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             09-FEB-2021*                             
NCE       2020V01327          10442713  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             28-OCT-2020                              
NCE       2020V01327          10442714  IP *           *                   Ralston                                                     Natasha Lynn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             29-MAR-2022*                             
NCE       2020V01328          10442817  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             28-OCT-2020                              
NCE       2020V01328          10442818  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             03-FEB-2021*                             
NCE       2020V01329          10442984  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             28-OCT-2020                              
NCE       2020V01329          10442985  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             13-JAN-2021*                             
NCE       2020V01330          10443357  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             28-OCT-2020                              
NCE       2020V01330          10443358  ID *           *                   Carolyn Anne Kennedy                                        Unknown Heirs of              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             22-DEC-2020*                             
NCE       2020V01330          10443359  ID *           *                   Taylor                                                      Allison K.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             22-DEC-2020*                             
NCE       2020V01330          10443360  ID *           *                   Taylor                                                      Charles Crawford              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             22-DEC-2020*                             
NCE       2020V01330          10443361  ID *           *                   Kenney                                                      Donald James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             22-DEC-2020*                             
NCE       2020V01330          10443362  ID *           *                   Kennedy                                                     Ashlea Dawn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             22-DEC-2020*                             
NCE       2020V01331          10443480  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGHM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             28-OCT-2020                              
NCE       2020V01331          10443481  ID *           *                   Snipes and spouse                                           Helen L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2020  *                                                                                  *                                                                                                                   28-OCT-2020*                             18-FEB-2022*                             
NCE       2020V01332          10444342  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             29-OCT-2020                              
NCE       2020V01332          10444343  IPP*           *                   Valladares                                                  Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             11-MAR-2021*                             
NCE       2020V01333          10444399  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             29-OCT-2020                              
NCE       2020V01333          10444400  IPP*           *                   Borunda                                                     Renee Christine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             24-MAY-2021*                             
NCE       2020V01334          10444660  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             29-OCT-2020                              
NCE       2020V01334          10444661  IPP*           *                   Williamson                                                  Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             02-MAY-2022*                             
NCE       2020V01335          10444688  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             29-OCT-2020                              
NCE       2020V01335          10444689  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             04-NOV-2020*                             
NCE       2020V01336          10444737  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             29-OCT-2020                              
NCE       2020V01336          10444738  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             02-JUN-2022*                             
NCE       2020V01337          10445069  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             29-OCT-2020                              
NCE       2020V01337          10445070  IPP*           *                   Tatum                                                       Jarry Kareem                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             24-NOV-2021*                             
NCE       2020V01338          10445330  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             29-OCT-2020                              
NCE       2020V01338          10445331  IPP*           *                   Gibson                                                      Michael Rondale               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             20-JAN-2021*                             
NCE       2020V01339          10445593  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             29-OCT-2020                              
NCE       2020V01339          10445594  IPP*           *                   Gause                                                       Delmas C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             28-JUN-2021*                             
NCE       2020V01340          10445663  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             29-OCT-2020                              
NCE       2020V01340          10445664  IP *           *                   O'Quin                                                      Nicole                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             11-JAN-2021*                             
NCE       2020V01341          10445980  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             29-OCT-2020                              
NCE       2020V01341          10445981  IPP*           *                   Boggs, Sr.                                                  Ronald Dwayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2020  *                                                                                  *                                                                                                                   29-OCT-2020*                             28-MAY-2021*                             
NCE       2020V01342          10447362  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHCF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             30-OCT-2020                              
NCE       2020V01342          10447363  BP *           *                   N.C. Insurance Guaranty Ass'n                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             08-FEB-2022*                             
NCE       2020V01343          10447672  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             30-OCT-2020                              
NCE       2020V01343          10447673  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             30-OCT-2020                              
NCE       2020V01343          10447674  IPP*           *                   Smith                                                       Donald Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             07-MAR-2022*                             
NCE       2020V01344          10447762  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             30-OCT-2020                              
NCE       2020V01344          10447763  IPP*           *                   Smith                                                       Christopher Lee               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2020  *                                                                                  *                                                                                                                   30-OCT-2020*                             04-AUG-2021*                             
NCE       2020V01345          10449297  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             02-NOV-2020                              
NCE       2020V01345          10449298  IPP*           *                   Hallinan                                                    Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             30-MAR-2022*                             
NCE       2020V01346          10449729  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             02-NOV-2020*                             
NCE       2020V01346          10449730  IPP*           *                   Frankel                                                     Adam Geoffrey                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             08-FEB-2021*                             
NCE       2020V01347          10450258  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             02-NOV-2020                              
NCE       2020V01347          10450259  ID *           *                   Williamson                                                  Donnie Mitchell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             02-JUL-2021*                             
NCE       2020V01348          10450471  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             02-NOV-2020                              
NCE       2020V01348          10450472  IP *           *                   Salazar                                                     Luz Huerta                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2020  *                                                                                  *                                                                                                                   02-NOV-2020*                             06-JUL-2021*                             
NCE       2020V01349          10451375  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             03-NOV-2020                              
NCE       2020V01349          10451376  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             02-DEC-2020*                             
NCE       2020V01350          10451990  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             03-NOV-2020                              
NCE       2020V01350          10451991  IPP*           *                   Rios                                                        Jesus Nicolas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             17-JUN-2021*                             
NCE       2020V01351          10452041  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             03-NOV-2020                              
NCE       2020V01351          10452042  IPP*           *                   Bryant                                                      Dedric Cleavon                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             11-MAR-2021*                             
NCE       2020V01352          10452470  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             03-NOV-2020                              
NCE       2020V01352          10452471  IPP*           *                   Harvey                                                      Jokwan Lamar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             16-JUN-2021*                             
NCE       2020V01353          10453391  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSSS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             03-NOV-2020                              
NCE       2020V01353          10453392  IP *           *                   Walton                                                      Cecilia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2020  *                                                                                  *                                                                                                                   03-NOV-2020*                             19-JAN-2021*                             
NCE       2020V01354          10454757  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2020  *                                                                                  *                                                                                                                   04-NOV-2020*                             04-NOV-2020                              
NCE       2020V01354          10454758  IPP*           *                   Robinson                                                    Andre Duron                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2020  *                                                                                  *                                                                                                                   04-NOV-2020*                             30-JAN-2021*                             
NCE       2020V01355          10455426  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2020  *                                                                                  *                                                                                                                   04-NOV-2020*                             04-NOV-2020                              
NCE       2020V01355          10455427  IPP*           *                   Whitted                                                     Genesis Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2020  *                                                                                  *                                                                                                                   04-NOV-2020*                             02-DEC-2020*                             
NCE       2020V01356          10456501  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             05-NOV-2020                              
NCE       2020V01356          10456502  IP *           *                   Lankton                                                     Joyce Eleanor                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             23-MAR-2022*                             
NCE       2020V01357          10456521  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             05-NOV-2020                              
NCE       2020V01357          10456522  IP *           *                   Martin                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             23-FEB-2022*                             
NCE       2020V01358          10456543  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             05-NOV-2020                              
NCE       2020V01358          10456544  ID *           *                   Ballard and spouse                                          Frederick Donald              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             18-FEB-2022*                             
NCE       2020V01358          10456545  ID *           *                   Frederick D. Ballard                                        Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             18-FEB-2022*                             
NCE       2020V01359          10456718  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             05-NOV-2020                              
NCE       2020V01359          10456719  PD *           *                   DEA - $14,102.00 USC                                                                      *                             *   *     *                   CA           20-DEA-667409      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             09-JUN-2021*                             
NCE       2020V01359          10456720  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             09-JUN-2021*                             
NCE       2020V01359          10456721  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2020  *                                                                                  *                                                                                                                   05-NOV-2020*                             09-JUN-2021*                             
NCE       2020V01360          10457731  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCE       2020V01360          10457732  BDD*           *                   Wilson Organic Farm Services, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             07-JUL-2021*                             
NCE       2020V01361          10458781  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             06-NOV-2020                              
NCE       2020V01361          10458782  IPP*           *                   Carlton                                                     Petera Micale                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2020  *                                                                                  *                                                                                                                   06-NOV-2020*                             22-MAR-2021*                             
NCE       2020V01362          10459542  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             09-NOV-2020                              
NCE       2020V01362          10459543  IPP*           *                   Bishop                                                      Tio                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             13-MAR-2021*                             
NCE       2020V01363          10460119  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             09-NOV-2020                              
NCE       2020V01363          10460120  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             07-OCT-2021*                             
NCE       2020V01365          10460489  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             09-NOV-2020                              
NCE       2020V01365          10460490  IPP*           *                   Robinson                                                    Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             15-JUL-2021*                             
NCE       2020V01366          10461135  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             09-NOV-2020                              
NCE       2020V01366          10461136  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2020  *                                                                                  *                                                                                                                   09-NOV-2020*                             09-NOV-2020*                             
NCE       2020V01367          10461640  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2020  *                                                                                  *                                                                                                                   10-NOV-2020*                             10-NOV-2020                              
NCE       2020V01367          10461641  ID *           *                   Cothren                                                     Alan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2020  *                                                                                  *                                                                                                                   10-NOV-2020*                             16-JUN-2021*                             
NCE       2020V01368          10462236  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2020  *                                                                                  *                                                                                                                   10-NOV-2020*                             10-NOV-2020                              
NCE       2020V01368          10462237  IP *           *                   Jones                                                       Jack Henry                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2020  *                                                                                  *                                                                                                                   10-NOV-2020*                             15-JUN-2021*                             
NCE       2020V01369          10462353  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2020  *                                                                                  *                                                                                                                   10-NOV-2020*                             10-NOV-2020                              
NCE       2020V01369          10462354  ID *           *                   Brooks                                                      William K.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2020  *                                                                                  *                                                                                                                   10-NOV-2020*                             01-MAY-2022*                             
NCE       2020V01369          10462355  ID *           *                   William K. Brooks                                           Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2020  *                                                                                  *                                                                                                                   10-NOV-2020*                             01-MAY-2022*                             
NCE       2020V01370          10462325  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2020  *                                                                                  *                                                                                                                   10-NOV-2020*                             10-NOV-2020                              
NCE       2020V01370          10462326  ID *           *                   Lee                                                         Jason M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2020  *                                                                                  *                                                                                                                   10-NOV-2020*                             10-MAR-2022*                             
NCE       2020V01371          10463173  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2020  *                                                                                  *                                                                                                                   10-NOV-2020*                             10-NOV-2020                              
NCE       2020V01371          10463174  IPP*           *                   Robinson                                                    Olee Wonzo                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2020  *                                                                                  *                                                                                                                   10-NOV-2020*                             30-OCT-2024*                             
NCE       2020V01372          10464159  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2020  *                                                                                  *                                                                                                                   12-NOV-2020*                             12-NOV-2020                              
NCE       2020V01372          10464160  BD *           *                   John Hudson Farms, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2020  *                                                                                  *                                                                                                                   12-NOV-2020*                             07-DEC-2020*                             
NCE       2020V01373          10464441  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2020  *                                                                                  *                                                                                                                   12-NOV-2020*                             12-NOV-2020                              
NCE       2020V01373          10464442  IPP*           *                   MacDonald                                                   Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2020  *                                                                                  *                                                                                                                   12-NOV-2020*                             21-SEP-2021*                             
NCE       2020V01374          10464761  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2020  *                                                                                  *                                                                                                                   12-NOV-2020*                             12-NOV-2020                              
NCE       2020V01374          10464762  IPP*           *                   Streeter                                                    Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2020  *                                                                                  *                                                                                                                   12-NOV-2020*                             30-DEC-2020*                             
NCE       2020V01375          10464990  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2020  *                                                                                  *                                                                                                                   12-NOV-2020*                             12-NOV-2020                              
NCE       2020V01375          10464991  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2020  *                                                                                  *                                                                                                                   12-NOV-2020*                             02-SEP-2021*                             
NCE       2020V01376          10465192  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2020  *                                                                                  *                                                                                                                   12-NOV-2020*                             12-NOV-2020                              
NCE       2020V01376          10465193  IP *           *                   Elliott                                                     Rita                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2020  *                                                                                  *                                                                                                                   12-NOV-2020*                             13-OCT-2021*                             
NCE       2020V01377          10465258  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2020  *                                                                                  *                                                                                                                   12-NOV-2020*                             12-NOV-2020                              
NCE       2020V01377          10465259  IP *           *                   Tow                                                         Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2020  *                                                                                  *                                                                                                                   12-NOV-2020*                             04-NOV-2021*                             
NCE       2020V01378          10465267  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2020  *                                                                                  *                                                                                                                   12-NOV-2020*                             12-NOV-2020                              
NCE       2020V01378          10465268  IP *           *                   Morrill                                                     Timothy B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2020  *                                                                                  *                                                                                                                   12-NOV-2020*                             04-MAR-2022*                             
NCE       2020V01379          10465871  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             13-NOV-2020                              
NCE       2020V01379          10465872  IP *           *                   Powell                                                      Charlene Montina Chiffio      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             21-MAR-2022*                             
NCE       2020V01380          10465889  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             13-NOV-2020                              
NCE       2020V01380          10465890  IP *           *                   Wilkins                                                     Perry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             28-JUN-2022*                             
NCE       2020V01381          10465891  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             13-NOV-2020                              
NCE       2020V01381          10465892  IP *           *                   Gomez                                                       Randolph Ladd                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             25-MAR-2022*                             
NCE       2020V01382          10465907  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             13-NOV-2020                              
NCE       2020V01382          10465908  IP *           *                   Holloman                                                    Michelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             29-MAR-2022*                             
NCE       2020V01383          10465926  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             13-NOV-2020                              
NCE       2020V01383          10465927  IP *           *                   Norris                                                      Candina Elaine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             10-MAY-2022*                             
NCE       2020V01384          10465935  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             13-NOV-2020                              
NCE       2020V01384          10465936  ID *           *                   Smith                                                       Larry Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             18-FEB-2022*                             
NCE       2020V01384          10465937  ID *           *                   Smith                                                       Wendy Liverman                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             18-FEB-2022*                             
NCE       2020V01384          10465938  ID *           *                   Larry Wanye Smith, and spouse                               Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             18-FEB-2022*                             
NCE       2020V01385          10466202  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             13-NOV-2020                              
NCE       2020V01385          10466203  ID *           *                   Smithers                                                    Dorothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             05-JAN-2021*                             
NCE       2020V01385          10466204  ID *           *                   Jordan (attorney-in-fact)                                   Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             05-JAN-2021*                             
NCE       2020V01386          10466262  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             13-NOV-2020                              
NCE       2020V01386          10466263  IPP*           *                   Llamas                                                      Tamara                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             23-MAR-2022*                             
NCE       2020V01387          10466271  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             13-NOV-2020                              
NCE       2020V01387          10466272  PD**           *                   *                                                           *                             *                             *   *     *                   FI           20-USP-001666      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             13-NOV-2020*                             
NCE       2020V01387          10466273  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             13-NOV-2020*                             
NCE       2020V01387          10466274  B* *           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             13-NOV-2020*                             
NCE       2020V01388          10466673  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             13-NOV-2020                              
NCE       2020V01388          10466674  IPP*           *                   Vick                                                        Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             14-APR-2021*                             
NCE       2020V01389          10466675  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             13-NOV-2020                              
NCE       2020V01389          10466676  IPP*           *                   Mays                                                        Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             24-JAN-2021*                             
NCE       2020V01390          10466814  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             13-NOV-2020                              
NCE       2020V01390          10466815  IPP*           *                   Massenburg                                                  Kendrick Antonio              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             13-JAN-2021*                             
NCE       2020V01391          10466908  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             13-NOV-2020                              
NCE       2020V01391          10466909  IPP*           *                   Colvin                                                      John Kent                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2020  *                                                                                  *                                                                                                                   13-NOV-2020*                             30-MAR-2021*                             
NCE       2020V01392          10467759  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             16-NOV-2020                              
NCE       2020V01392          10467760  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             08-DEC-2020*                             
NCE       2020V01393          10468463  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             16-NOV-2020                              
NCE       2020V01393          10468464  IPP*           *                   Richardson                                                  Demeco                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             21-APR-2021*                             
NCE       2020V01394          10468823  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             16-NOV-2020                              
NCE       2020V01394          10468824  IPP*           *                   Jernigan                                                    William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             19-SEP-2021*                             
NCE       2020V01395          10469097  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             16-NOV-2020                              
NCE       2020V01395          10469098  IPP*           *                   Scroggins, Sr.                                              Anthony Julius                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             17-FEB-2021*                             
NCE       2020V01396          10469114  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             16-NOV-2020*                             
NCE       2020V01396          10469115  PD *           *                   $21,655.00 USC                                                                            *                             *   *     *                   CA           20-CBP-000483      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             07-JAN-2021*                             
NCE       2020V01396          10469116  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             07-JAN-2021*                             
NCE       2020V01397          10469138  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             16-NOV-2020                              
NCE       2020V01397          10469139  IPP*           *                   Wiggins                                                     Jazmein                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             15-DEC-2021*                             
NCE       2020V01398          10469192  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             16-NOV-2020                              
NCE       2020V01398          10469193  IPP*           *                   Hall                                                        Robert Austin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             25-MAY-2022*                             
NCE       2020V01399          10469234  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             16-NOV-2020                              
NCE       2020V01399          10469235  PD *           *                   Smith & Wesson 9mm pistol s/n THD2734 & ammo                                              *                             *   *     *                   WE           19-ICE-003060      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             10-MAY-2021*                             
NCE       2020V01400          10469839  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             17-NOV-2020*                             
NCE       2020V01400          10469840  IPP*           *                   Belton                                                      Reginald Hilton               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2020  *                                                                                  *                                                                                                                   16-NOV-2020*                             25-MAY-2021*                             
NCE       2020V01401          10470503  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             17-NOV-2020                              
NCE       2020V01401          10470504  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             15-JAN-2021*                             
NCE       2020V01402          10470791  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             17-NOV-2020                              
NCE       2020V01402          10470792  IPP*           *                   Glover                                                      Daryl Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             15-JUN-2021*                             
NCE       2020V01403          10471074  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             17-NOV-2020                              
NCE       2020V01403          10471075  IPP*           *                   Adams                                                       Deontrayvia                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             18-OCT-2021*                             
NCE       2020V01404          10471457  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             17-NOV-2020                              
NCE       2020V01404          10471458  IPP*           *                   Bey                                                         Sharu                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             14-JUL-2021*                             
NCE       2020V01405          10471572  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             17-NOV-2020                              
NCE       2020V01405          10471573  IPP*           *                   Smith                                                       Anthony Daniel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             30-JUN-2021*                             
NCE       2020V01406          10471859  A* *           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             17-NOV-2020                              
NCE       2020V01406          10471860  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             01-MAY-2022*                             
NCE       2020V01406          10471861  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             01-MAY-2022*                             
NCE       2020V01406          10471862  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             01-MAY-2022*                             
NCE       2020V01406          10471863  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             01-MAY-2022*                             
NCE       2020V01407          10472417  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             17-NOV-2020                              
NCE       2020V01407          10472418  IPP*           *                   Arnold                                                      Kindra Denise                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2020  *                                                                                  *                                                                                                                   17-NOV-2020*                             26-FEB-2021*                             
NCE       2020V01408          10472865  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             18-NOV-2020                              
NCE       2020V01408          10472866  IPP*           *                   Thomas                                                      Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             25-MAY-2021*                             
NCE       2020V01409          10473396  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             18-NOV-2020                              
NCE       2020V01409          10473397  ICM*           *                   Jones                                                       Torrance                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             11-FEB-2021*                             
NCE       2020V01410          10473426  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             18-NOV-2020                              
NCE       2020V01410          10473427  ID *           *                   Pugh                                                        Jumaane Remerius              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             13-APR-2021*                             
NCE       2020V01411          10473526  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             18-NOV-2020                              
NCE       2020V01411          10473527  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             27-JUN-2022*                             
NCE       2020V01412          10473734  ACL*           *                   See Agency                                                                                *                             *   *     *                                               INFW*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             18-NOV-2020                              
NCE       2020V01412          10473735  BP *           *                   Red Wolf Coalition                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2020  *                                                                                  *                                                                                                                   18-NOV-2020*                             09-FEB-2022*                             
NCE       2020V01412          10648797  BAE*           *                   US Fish and Wildlife                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             09-FEB-2022*                             
NCE       2020V01413          10474790  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             19-NOV-2020                              
NCE       2020V01413          10474791  IPP*           *                   Jones                                                       Dwight Lamar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             03-MAR-2021*                             
NCE       2020V01414          10475169  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             19-NOV-2020                              
NCE       2020V01414          10475170  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             31-DEC-2020*                             
NCE       2020V01415          10475322  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             19-NOV-2020                              
NCE       2020V01415          10475323  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             19-NOV-2020                              
NCE       2020V01417          10475382  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             19-NOV-2020                              
NCE       2020V01417          10475383  IPP*           *                   Wesley, Jr.                                                 David Michael                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             10-MAY-2022*                             
NCE       2020V01418          10475443  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             19-NOV-2020                              
NCE       2020V01418          10475444  IPP*           *                   Hargrove                                                    Jamie                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             15-MAR-2021*                             
NCE       2020V01419          10475512  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             19-NOV-2020                              
NCE       2020V01419          10475513  IPP*           *                   Ross                                                        Christopher Lee               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             26-MAR-2021*                             
NCE       2020V01420          10475580  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             19-NOV-2020                              
NCE       2020V01420          10475581  IPP*           *                   Durham                                                      Dontai                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             14-MAY-2022*                             
NCE       2020V01421          10475639  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             19-NOV-2020                              
NCE       2020V01421          10475640  IPP*           *                   Ross                                                        Christopher Lee               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             05-JAN-2021*                             
NCE       2020V01422          10475823  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             29-DEC-2020*                             
NCE       2020V01422          10475824  PD *           *                   CBP - $66,015.00 in U. S. Currency                                                        *                             *   *     *                   CA           20-CBP-000488      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             11-APR-2023*                             
NCE       2020V01422          10475825  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             02-MAR-2022*                             
NCE       2020V01422          10475826  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             02-MAR-2022*                             
NCE       2020V01422          10511343  IFB*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2020  *                                                                                  *                                                                                                                   16-DEC-2020*                             02-MAR-2022*                             
NCE       2020V01422          10596177  IFB*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             02-MAR-2022*                             
NCE       2020V01423          10476671  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             19-NOV-2020                              
NCE       2020V01423          10476672  IPP*           *                   Walton                                                      James Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2020  *                                                                                  *                                                                                                                   19-NOV-2020*                             03-MAR-2021*                             
NCE       2020V01424          10478001  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2020  *                                                                                  *                                                                                                                   20-NOV-2020*                             20-NOV-2020                              
NCE       2020V01424          10478002  IPP*           *                   Trotman                                                     Enerva W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2020  *                                                                                  *                                                                                                                   20-NOV-2020*                             16-SEP-2021*                             
NCE       2020V01425          10478060  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2020  *                                                                                  *                                                                                                                   20-NOV-2020*                             20-NOV-2020                              
NCE       2020V01425          10478061  ICM*           *                   Kornegay                                                    Jermaine Donnell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2020  *                                                                                  *                                                                                                                   20-NOV-2020*                             12-JAN-2021*                             
NCE       2020V01426          10478456  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2020  *                                                                                  *                                                                                                                   20-NOV-2020*                             20-NOV-2020                              
NCE       2020V01426          10478457  IPP*           *                   Richardson-El                                               Antoine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2020  *                                                                                  *                                                                                                                   20-NOV-2020*                             07-JUL-2021*                             
NCE       2020V01427          10478508  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2020  *                                                                                  *                                                                                                                   20-NOV-2020*                             20-NOV-2020                              
NCE       2020V01427          10478509  IPP*           *                   Smith                                                       Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2020  *                                                                                  *                                                                                                                   20-NOV-2020*                             21-JUN-2021*                             
NCE       2020V01428          10479190  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2020  *                                                                                  *                                                                                                                   22-NOV-2020*                             22-NOV-2020                              
NCE       2020V01428          10479191  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2020  *                                                                                  *                                                                                                                   22-NOV-2020*                             02-DEC-2020*                             
NCE       2020V01429          10479196  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2020  *                                                                                  *                                                                                                                   22-NOV-2020*                             22-NOV-2020                              
NCE       2020V01429          10479197  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2020  *                                                                                  *                                                                                                                   22-NOV-2020*                             02-DEC-2020*                             
NCE       2020V01430          10479232  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2020  *                                                                                  *                                                                                                                   22-NOV-2020*                             22-NOV-2020                              
NCE       2020V01430          10479233  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2020  *                                                                                  *                                                                                                                   22-NOV-2020*                             28-JUN-2023*                             
NCE       2020V01431          10479386  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZACE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             23-NOV-2020                              
NCE       2020V01431          10479387  IP *           *                   Pollard                                                     Maricella                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             22-JUN-2021*                             
NCE       2020V01432          10479413  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZACE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             23-NOV-2020                              
NCE       2020V01432          10479414  IP *           *                   Rogers                                                      Shane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             22-JUN-2021*                             
NCE       2020V01433          10479432  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZACE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             23-NOV-2020                              
NCE       2020V01433          10479433  IP *           *                   Rader                                                       Todd                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2020  *                                                                                  *                                                                                                                   23-NOV-2020*                             22-JUN-2021*                             
NCE       2020V01434          10481970  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             24-NOV-2020                              
NCE       2020V01434          10481971  IPP*           *                   Cloud                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             21-DEC-2021*                             
NCE       2020V01435          10482339  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             24-NOV-2020                              
NCE       2020V01435          10482340  ID *           *                   Bandy                                                       Richard J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             31-AUG-2021*                             
NCE       2020V01436          10482356  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             24-NOV-2020                              
NCE       2020V01436          10482357  IPP*           *                   Boom                                                        Leroy Jr.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             28-APR-2021*                             
NCE       2020V01437          10482784  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             24-NOV-2020                              
NCE       2020V01437          10482785  IP *           *                   Bailey                                                      Karen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             23-MAR-2022*                             
NCE       2020V01438          10482809  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             24-NOV-2020                              
NCE       2020V01438          10482810  IP *           *                   Bianchi                                                     Mary C. A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             02-JUN-2022*                             
NCE       2020V01439          10482851  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             24-NOV-2020                              
NCE       2020V01439          10482852  IP *           *                   Williams                                                    Kendrick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             30-MAY-2021*                             
NCE       2020V01440          10482996  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             24-NOV-2020                              
NCE       2020V01440          10482997  IP *           *                   Olavarria                                                   Ero Ray                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             23-FEB-2022*                             
NCE       2020V01441          10483009  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             24-NOV-2020                              
NCE       2020V01441          10483010  IP *           *                   Ellis                                                       Quinton J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             05-APR-2022*                             
NCE       2020V01442          10483022  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             24-NOV-2020                              
NCE       2020V01442          10483023  IP *           *                   Bullock                                                     Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             29-MAR-2022*                             
NCE       2020V01443          10483031  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             24-NOV-2020                              
NCE       2020V01443          10483032  IP *           *                   Suggs                                                       Karen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             25-MAR-2022*                             
NCE       2020V01444          10483059  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             24-NOV-2020                              
NCE       2020V01444          10483060  IP *           *                   Savage                                                      Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             26-OCT-2021*                             
NCE       2020V01445          10483071  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             24-NOV-2020                              
NCE       2020V01445          10483072  IP *           *                   Thompson                                                    Abigail                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             29-DEC-2021*                             
NCE       2020V01446          10483082  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             24-NOV-2020                              
NCE       2020V01446          10483083  IP *           *                   Reynoso                                                     Gayle                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             06-MAY-2022*                             
NCE       2020V01447          10483099  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             24-NOV-2020                              
NCE       2020V01447          10483100  IP *           *                   Lomeli                                                      Consequela                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             06-MAY-2022*                             
NCE       2020V01448          10483164  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             24-NOV-2020                              
NCE       2020V01448          10483165  IPP*           *                   Johnson                                                     Jarrett Jerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             08-JAN-2021*                             
NCE       2020V01449          10483169  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             24-NOV-2020                              
NCE       2020V01449          10483170  IP *           *                   Bonds                                                       Roosevelt Sessoms             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             06-APR-2022*                             
NCE       2020V01450          10483175  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             24-NOV-2020                              
NCE       2020V01450          10483176  IPP*           *                   Carter                                                      Kelvin Guilford               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             21-OCT-2021*                             
NCE       2020V01451          10483183  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             24-NOV-2020                              
NCE       2020V01451          10483184  IPP*           *                   Boone                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             26-SEP-2021*                             
NCE       2020V01452          10483189  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             24-NOV-2020                              
NCE       2020V01452          10483190  IPP*           *                   Jones                                                       Corey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             18-FEB-2021*                             
NCE       2020V01453          10483193  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             24-NOV-2020                              
NCE       2020V01453          10483194  IPP*           *                   Vincent                                                     Gianni Armani                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             20-APR-2021*                             
NCE       2020V01454          10483429  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             24-NOV-2020                              
NCE       2020V01454          10483430  IP *           *                   Ethridge                                                    Ramone Haison                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2020  *                                                                                  *                                                                                                                   24-NOV-2020*                             12-JAN-2021*                             
NCE       2020V01455          10484301  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2020  *                                                                                  *                                                                                                                   25-NOV-2020*                             25-NOV-2020                              
NCE       2020V01455          10484302  IPP*           *                   Lambert                                                     Bobby Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2020  *                                                                                  *                                                                                                                   25-NOV-2020*                             06-MAY-2022*                             
NCE       2020V01456          10484491  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2020  *                                                                                  *                                                                                                                   25-NOV-2020*                             25-NOV-2020                              
NCE       2020V01456          10484492  IPP*           *                   Mpongo                                                      Daryl                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2020  *                                                                                  *                                                                                                                   25-NOV-2020*                             12-JUN-2021*                             
NCE       2020V01457          10484959  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2020  *                                                                                  *                                                                                                                   25-NOV-2020*                             25-NOV-2020                              
NCE       2020V01457          10484960  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2020  *                                                                                  *                                                                                                                   25-NOV-2020*                             09-FEB-2022*                             
NCE       2020V01458          10485262  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2020  *                                                                                  *                                                                                                                   27-NOV-2020*                             27-NOV-2020                              
NCE       2020V01458          10485263  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2020  *                                                                                  *                                                                                                                   27-NOV-2020*                             01-JUN-2022*                             
NCE       2020V01459          10485266  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2020  *                                                                                  *                                                                                                                   27-NOV-2020*                             27-NOV-2020                              
NCE       2020V01459          10485267  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2020  *                                                                                  *                                                                                                                   27-NOV-2020*                             01-JUN-2022*                             
NCE       2020V01460          10486233  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             30-NOV-2020                              
NCE       2020V01460          10486234  IPP*           *                   Terry                                                       Olden                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             17-JUN-2021*                             
NCE       2020V01461          10487365  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             30-NOV-2020                              
NCE       2020V01461          10487366  IPP*           *                   Cobb                                                        Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             18-MAY-2023*                             
NCE       2020V01462          10487486  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             30-NOV-2020                              
NCE       2020V01462          10487487  IP *           *                   Hicks                                                       Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             05-FEB-2021*                             
NCE       2020V01463          10487700  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             30-NOV-2020                              
NCE       2020V01463          10487701  IPP*           *                   Ledbetter                                                   Sandy Darnell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2020  *                                                                                  *                                                                                                                   30-NOV-2020*                             07-DEC-2021*                             
NCE       2020V01464          10488423  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCE       2020V01464          10488424  IP *           *                   Lowery                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             08-FEB-2021*                             
NCE       2020V01465          10488454  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCE       2020V01465          10488455  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             07-DEC-2020*                             
NCE       2020V01466          10488535  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCE       2020V01466          10488536  IP *           *                   Young                                                       Laurie E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             25-MAR-2022*                             
NCE       2020V01467          10488537  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCE       2020V01467          10488538  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             07-DEC-2020*                             
NCE       2020V01468          10488581  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020*                             
NCE       2020V01468          10488582  IPP*           *                   Woodard, Jr.                                                Michael Leonard               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             17-JUN-2021*                             
NCE       2020V01469          10489211  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCE       2020V01469          10489212  BP *           *                   Transformed Leadership LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             08-DEC-2020*                             
NCE       2020V01470          10489319  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCE       2020V01470          10489320  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCE       2020V01470          10489321  BP *           *                   Leebcor Services                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             11-MAY-2021*                             
NCE       2020V01471          10489383  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             04-DEC-2020*                             
NCE       2020V01471          10489384  PD *           *                   DEA - $29,515.00 USC                                                                      *                             *   *     *                   CA           20-DEA-665755      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             24-MAR-2022*                             
NCE       2020V01471          10489385  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             24-MAR-2022*                             
NCE       2020V01471          10823432  PD *           *                   STL-$19,993.00 USC                                                                        *                             *   *     *                   CA           21-STL-000091      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             24-MAR-2022*                             
NCE       2020V01472          10489616  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCE       2020V01472          10489617  IPP*           *                   Washington                                                  Nathan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             12-JUN-2021*                             
NCE       2020V01473          10489879  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             01-DEC-2020                              
NCE       2020V01473          10489880  IPP*           *                   Powell                                                      Keyonta Maurice               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2020  *                                                                                  *                                                                                                                   01-DEC-2020*                             25-MAY-2022*                             
NCE       2020V01474          10490202  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             02-DEC-2020                              
NCE       2020V01474          10490203  IPP*           *                   Whitaker                                                    Lance                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             30-DEC-2020*                             
NCE       2020V01475          10490217  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             02-DEC-2020                              
NCE       2020V01475          10490218  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             03-MAR-2021*                             
NCE       2020V01476          10490331  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             02-DEC-2020                              
NCE       2020V01476          10490332  IPP*           *                   Paschal                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             26-MAR-2021*                             
NCE       2020V01477          10490813  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             02-DEC-2020                              
NCE       2020V01477          10490814  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             11-DEC-2020*                             
NCE       2020V01478          10490988  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             02-DEC-2020                              
NCE       2020V01478          10490989  IPP*           *                   McAllister                                                  Shaquandra                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2020  *                                                                                  *                                                                                                                   02-DEC-2020*                             26-FEB-2021*                             
NCE       2020V01479          10492344  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             03-DEC-2020                              
NCE       2020V01479          10492345  IPP*           *                   Josey                                                       Nathaniel                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             11-MAR-2021*                             
NCE       2020V01480          10492539  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             03-DEC-2020                              
NCE       2020V01480          10492540  IPP*           *                   McMillian                                                   Garron                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             25-JAN-2022*                             
NCE       2020V01481          10492718  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             03-DEC-2020                              
NCE       2020V01481          10492719  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             24-JAN-2022*                             
NCE       2020V01481          10492775  PD *           *                   ATF - $250,000.00 Money Judgment                                                          *                             *   *     *                   OT           05-ATF-186972      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             24-JAN-2022*                             
NCE       2020V01481          10950931  PD *           *                   $8,047.17 Balance on Debit Card                                                           *                             *   *     *                   FI           22-ATF-001010      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2021  *                                                                                  *                                                                                                                   02-NOV-2021*                             24-JAN-2022*                             
NCE       2020V01482          10492826  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             03-DEC-2020                              
NCE       2020V01482          10492827  IPP*           *                   Crudup                                                      Jesse Lee                     *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             26-MAR-2021*                             
NCE       2020V01483          10492987  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             03-DEC-2020                              
NCE       2020V01483          10492988  IPP*           *                   Wiggins                                                     Derek Jacquan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             17-MAR-2021*                             
NCE       2020V01484          10493167  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             03-DEC-2020                              
NCE       2020V01484          10493168  IPP*           *                   Artis                                                       Kenneth Fuquan                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             08-NOV-2021*                             
NCE       2020V01485          10493315  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             03-DEC-2020                              
NCE       2020V01485          10493316  IPP*           *                   O'Neal                                                      Gerald Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             30-DEC-2021*                             
NCE       2020V01486          10493366  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             03-DEC-2020                              
NCE       2020V01486          10493367  IPP*           *                   Judd                                                        James Arthur                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             13-NOV-2021*                             
NCE       2020V01487          10493447  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             03-DEC-2020                              
NCE       2020V01487          10493448  IPP*           *                   Manning                                                     Aaron Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             18-MAY-2021*                             
NCE       2020V01488          10493867  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             03-DEC-2020                              
NCE       2020V01488          10493868  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2020  *                                                                                  *                                                                                                                   03-DEC-2020*                             26-FEB-2021*                             
NCE       2020V01489          10494681  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             04-DEC-2020                              
NCE       2020V01489          10494682  BDD*           *                   Gugerli Holidings, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             03-MAR-2021*                             
NCE       2020V01490          10495362  ACL*           *                   See Agency                                                                                *                             *   *     *                                               LABO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             04-DEC-2020                              
NCE       2020V01490          10495363  IPP*           *                   Black                                                       Douglas                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             30-JUN-2021*                             
NCE       2020V01491          10495407  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             04-DEC-2020                              
NCE       2020V01491          10495408  IPP*           *                   Moore                                                       Marcus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             24-JUN-2021*                             
NCE       2020V01492          10496027  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             04-DEC-2020                              
NCE       2020V01492          10496028  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             18-MAY-2022*                             
NCE       2020V01492          10496029  PD *           *                   $495,550.00 Money Judgment                                                                *                             *   *     *                   OT           18-DEA-647150      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2020  *                                                                                  *                                                                                                                   04-DEC-2020*                             18-MAY-2022*                             
NCE       2020V01492          10575868  PD *           *                   DEA - $11,202.16 Inmate Trust Fund Payment                                                *                             *   *     *                   OT           21-DEA-674140      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             18-MAY-2022*                             
NCE       2020V01493          10496527  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2020  *                                                                                  *                                                                                                                   07-DEC-2020*                             07-DEC-2020                              
NCE       2020V01493          10496528  IPP*           *                   Williams                                                    Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2020  *                                                                                  *                                                                                                                   07-DEC-2020*                             13-JUN-2022*                             
NCE       2020V01494          10496554  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2020  *                                                                                  *                                                                                                                   07-DEC-2020*                             07-DEC-2020                              
NCE       2020V01494          10496555  IPP*           *                   Blue                                                        Carlos Jarrod                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2020  *                                                                                  *                                                                                                                   07-DEC-2020*                             20-MAR-2021*                             
NCE       2020V01495          10496601  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-DEC-2020  *                                                                                  *                                                                                                                   07-DEC-2020*                             07-DEC-2020                              
NCE       2020V01495          10496602  PD *           *                   119,900.00 USC                                                                            *                             *   *     *                   CA           20-DEA-668498      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2020  *                                                                                  *                                                                                                                   07-DEC-2020*                             02-SEP-2022*                             
NCE       2020V01496          10497625  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-DEC-2020  *                                                                                  *                                                                                                                   07-DEC-2020*                             07-DEC-2020                              
NCE       2020V01496          10497626  PD *           *                   $1,800.00 Money Judgment                                                                  *                             *   *     *                   OT           18-FBI-007084      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2020  *                                                                                  *                                                                                                                   07-DEC-2020*                             07-APR-2021*                             
NCE       2020V01496          10497627  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2020  *                                                                                  *                                                                                                                   07-DEC-2020*                             07-APR-2021*                             
NCE       2020V01496          10575751  PD *           *                   $1,800.00 Inmate Trust Fund Payment                                                       *                             *   *     *                   FI           21-FBI-001906      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             07-APR-2021*                             
NCE       2020V01497          10497710  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-DEC-2020  *                                                                                  *                                                                                                                   07-DEC-2020*                             07-DEC-2020                              
NCE       2020V01497          10497711  PD *           *                   DEA - $1,700.00 Money Judgment                                                            *                             *   *     *                   OT           18-DEA-649745      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2020  *                                                                                  *                                                                                                                   07-DEC-2020*                             21-JUL-2021*                             
NCE       2020V01497          10497712  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2020  *                                                                                  *                                                                                                                   07-DEC-2020*                             21-JUL-2021*                             
NCE       2020V01497          10629922  PD *           *                   DEA - $1,700.00 Payment from Inmate Trust Fund                                            *                             *   *     *                   FI           21-DEA-675640      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             21-JUL-2021*                             
NCE       2020V01498          10497724  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-DEC-2020  *                                                                                  *                                                                                                                   07-DEC-2020*                             07-DEC-2020                              
NCE       2020V01498          10497725  PD *           *                   $56,400 - Money Judgment                                                                  *                             *   *     *                   OT           18-DEA-652996      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2020  *                                                                                  *                                                                                                                   07-DEC-2020*                             07-APR-2021*                             
NCE       2020V01498          10497726  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2020  *                                                                                  *                                                                                                                   07-DEC-2020*                             07-APR-2021*                             
NCE       2020V01498          10561117  PD *           *                   $7,036.42 Check from Inmate Trust Fund Account                                            *                             *   *     *                   FI           21-DEA-673654      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             07-APR-2021*                             
NCE       2020V01499          10497861  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              07-DEC-2020  *                                                                                  *                                                                                                                   07-DEC-2020*                             07-DEC-2020                              
NCE       2020V01499          10497862  IP *           *                   Roderick                                                    Kristi                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2020  *                                                                                  *                                                                                                                   07-DEC-2020*                             23-FEB-2022*                             
NCE       2020V01500          10497943  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2020  *                                                                                  *                                                                                                                   07-DEC-2020*                             07-DEC-2020                              
NCE       2020V01500          10497944  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2020  *                                                                                  *                                                                                                                   07-DEC-2020*                             19-MAR-2021*                             
NCE       2020V01501          10498617  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             08-DEC-2020                              
NCE       2020V01501          10498618  IP *           *                   Eady                                                        Edward B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             14-APR-2022*                             
NCE       2020V01502          10498628  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             08-DEC-2020                              
NCE       2020V01502          10498629  ID *           *                   Associated Properties of Wallace, LLC                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             22-FEB-2022*                             
NCE       2020V01502          10498630  ID *           *                   Assoc. Properties of Wallace, LLC                           Assigns or Successors of      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             22-FEB-2022*                             
NCE       2020V01503          10498719  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             08-DEC-2020                              
NCE       2020V01503          10498720  IP *           *                   Smith                                                       Robert Damion                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             07-MAR-2022*                             
NCE       2020V01504          10498754  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             08-DEC-2020                              
NCE       2020V01504          10498755  IP *           *                   Toland                                                      Meghan Michelle               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             10-OCT-2021*                             
NCE       2020V01505          10498805  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             08-DEC-2020                              
NCE       2020V01505          10498806  IP *           *                   Emanuel                                                     Kriston F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             14-OCT-2021*                             
NCE       2020V01506          10499675  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             30-JAN-2021*                             
NCE       2020V01506          10499676  IPP*           *                   Patterson, Jr.                                              Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2020  *                                                                                  *                                                                                                                   08-DEC-2020*                             20-SEP-2021*                             
NCE       2020V01507          10500596  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             09-DEC-2020                              
NCE       2020V01507          10500597  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             09-DEC-2020                              
NCE       2020V01507          10500598  IPP*           *                   Elijah                                                      Larone Frederick              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             15-MAR-2022*                             
NCE       2020V01508          10500930  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             09-DEC-2020                              
NCE       2020V01508          10500931  IPP*           *                   Sherrod                                                     Murdock Raeford               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             13-JUN-2022*                             
NCE       2020V01509          10501197  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             09-DEC-2020                              
NCE       2020V01509          10501198  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             17-FEB-2022*                             
NCE       2020V01510          10501490  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             09-DEC-2020                              
NCE       2020V01510          10501491  IPP*           *                   Whitley                                                     Ron Christopher               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             21-JUN-2021*                             
NCE       2020V01511          10501546  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             09-DEC-2020                              
NCE       2020V01511          10501547  IPP*           *                   Davis                                                       Kevin Cornelious              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             22-JUN-2021*                             
NCE       2020V01512          10501633  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             09-DEC-2020                              
NCE       2020V01512          10501634  IP *           *                   Hauth                                                       Donna M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             01-MAR-2022*                             
NCE       2020V01513          10501645  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             09-DEC-2020                              
NCE       2020V01513          10501646  IPP*           *                   Clark                                                       Lamont Anton                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             17-MAY-2021*                             
NCE       2020V01514          10501687  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             09-DEC-2020                              
NCE       2020V01514          10501688  IP *           *                   DeJesus                                                     Dawud Y.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             13-OCT-2021*                             
NCE       2020V01515          10501675  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             09-DEC-2020                              
NCE       2020V01515          10501676  IPP*           *                   Harrison                                                    Glen Mario                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             27-AUG-2021*                             
NCE       2020V01516          10501706  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             09-DEC-2020                              
NCE       2020V01516          10501707  IP *           *                   Taylor                                                      Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             18-FEB-2022*                             
NCE       2020V01517          10501724  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             09-DEC-2020                              
NCE       2020V01517          10501725  IP *           *                   Robidoux                                                    Stephanie Y.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             19-NOV-2021*                             
NCE       2020V01518          10501730  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             09-DEC-2020                              
NCE       2020V01518          10501731  ID *           *                   Cumbie                                                      Steven W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             02-JUN-2022*                             
NCE       2020V01519          10501762  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             09-DEC-2020                              
NCE       2020V01519          10501763  IP *           *                   Skipwith                                                    Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             08-JUN-2021*                             
NCE       2020V01520          10501879  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             09-DEC-2020                              
NCE       2020V01520          10501880  IP *           *                   Graham                                                      Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             01-JAN-2022*                             
NCE       2020V01521          10502010  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             09-DEC-2020                              
NCE       2020V01521          10502011  IP *           *                   Wireman                                                     Tonia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2020  *                                                                                  *                                                                                                                   09-DEC-2020*                             12-JAN-2022*                             
NCE       2020V01522          10502887  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             10-DEC-2020                              
NCE       2020V01522          10502888  IPP*           *                   Long                                                        Marques O.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             08-APR-2022*                             
NCE       2020V01523          10502951  A* *           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             10-DEC-2020                              
NCE       2020V01523          10502952  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             13-APR-2022*                             
NCE       2020V01523          10502953  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             13-APR-2022*                             
NCE       2020V01524          10503024  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             10-DEC-2020                              
NCE       2020V01524          10503025  IPP*           *                   Bright                                                      Greg                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             20-JUN-2022*                             
NCE       2020V01525          10503198  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             10-DEC-2020                              
NCE       2020V01525          10503199  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             16-DEC-2020*                             
NCE       2020V01525          10503200  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2020  *                                                                                  *                                                                                                                   10-DEC-2020*                             16-DEC-2020*                             
NCE       2020V01526          10504900  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020                              
NCE       2020V01526          10504901  IPP*           *                   Spruill                                                     Shephard                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             22-NOV-2021*                             
NCE       2020V01527          10504924  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020                              
NCE       2020V01527          10504925  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             06-JUL-2022*                             
NCE       2020V01528          10504920  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020                              
NCE       2020V01528          10504921  IPP*           *                   Barron-Espinosa                                             Edgardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             26-MAR-2021*                             
NCE       2020V01529          10505824  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020                              
NCE       2020V01529          10505825  IPP*           *                   Spicer                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             02-AUG-2021*                             
NCE       2020V01530          10505867  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1408      *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020*                             
NCE       2020V01530          10505868  PD *           *                   CBP - $112,570.00 USC                                                                     *                             *   *     *                   CA           18-CBP-000655      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             14-APR-2021*                             
NCE       2020V01530          10505869  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             14-APR-2021*                             
NCE       2020V01530          10554562  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2021  *                                                                                  *                                                                                                                   21-JAN-2021*                             14-APR-2021*                             
NCE       2020V01530          10554563  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2021  *                                                                                  *                                                                                                                   21-JAN-2021*                             14-APR-2021*                             
NCE       2020V01531          10506469  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020                              
NCE       2020V01531          10506470  IPP*           *                   Toledo                                                      Christian                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             26-JUN-2022*                             
NCE       2020V01532          10506580  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             11-DEC-2020                              
NCE       2020V01532          10506581  IPP*           *                   Wilkins                                                     Dennis Earl Jr.               *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2020  *                                                                                  *                                                                                                                   11-DEC-2020*                             15-MAR-2021*                             
NCE       2020V01533          10507506  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2020  *                                                                                  *                                                                                                                   14-DEC-2020*                             14-DEC-2020                              
NCE       2020V01533          10507507  IPP*           *                   McKoy                                                       Lial Donnell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2020  *                                                                                  *                                                                                                                   14-DEC-2020*                             09-JUN-2021*                             
NCE       2020V01534          10508849  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2020  *                                                                                  *                                                                                                                   14-DEC-2020*                             14-DEC-2020                              
NCE       2020V01534          10508850  IP *           *                   Richard on behalf of E.R.T.S                                Valda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2020  *                                                                                  *                                                                                                                   14-DEC-2020*                             17-MAY-2022*                             
NCE       2020V01535          10509189  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             15-DEC-2020                              
NCE       2020V01535          10509190  IPP*           *                   Rand                                                        Ronnie Donte                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             06-MAY-2022*                             
NCE       2020V01536          10509209  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             15-DEC-2020                              
NCE       2020V01536          10509210  IP *           *                   Simpson                                                     Kelley Roth                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             17-NOV-2021*                             
NCE       2020V01537          10509283  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             15-DEC-2020                              
NCE       2020V01537          10509284  IP *           *                   Sullivan                                                    Amanda McIntosh               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             23-MAR-2022*                             
NCE       2020V01538          10509343  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             15-DEC-2020                              
NCE       2020V01538          10509344  IP *           *                   Banks                                                       Angelene                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             05-APR-2022*                             
NCE       2020V01539          10509416  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             15-DEC-2020                              
NCE       2020V01539          10509417  IP *           *                   Cottle                                                      Tabitha L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             04-MAR-2022*                             
NCE       2020V01540          10509718  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             15-DEC-2020                              
NCE       2020V01540          10509719  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             22-SEP-2023*                             
NCE       2020V01541          10509756  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             15-DEC-2020                              
NCE       2020V01541          10509757  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             15-DEC-2020*                             
NCE       2020V01542          10510349  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             15-DEC-2020                              
NCE       2020V01542          10510350  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGHM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             15-DEC-2020*                             
NCE       2020V01542          10510351  ID *           *                   Waddell                                                     Janie Eve                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             18-FEB-2022*                             
NCE       2020V01543          10510421  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             15-DEC-2020                              
NCE       2020V01543          10510422  IPP*           *                   Monserrate-Garcia                                           Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             22-FEB-2021*                             
NCE       2020V01544          10510762  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             15-DEC-2020                              
NCE       2020V01544          10510763  IPP*           *                   Estes, II                                                   Reginald Alphonza             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             21-JAN-2021*                             
NCE       2020V01545          10510777  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             15-DEC-2020                              
NCE       2020V01545          10510778  IPP*           *                   Rodgers, Jr.                                                Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2020  *                                                                                  *                                                                                                                   15-DEC-2020*                             22-MAR-2023*                             
NCE       2020V01546          10512224  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2020  *                                                                                  *                                                                                                                   16-DEC-2020*                             16-DEC-2020                              
NCE       2020V01546          10512225  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2020  *                                                                                  *                                                                                                                   16-DEC-2020*                             17-DEC-2020*                             
NCE       2020V01547          10512574  ACL*           *                   See Agency                                                                                *                             *   *     *                                               INFW*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2020  *                                                                                  *                                                                                                                   16-DEC-2020*                             16-DEC-2020                              
NCE       2020V01547          10512575  ACL*           *                   See Agency                                                                                *                             *   *     *                                               INTE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2020  *                                                                                  *                                                                                                                   16-DEC-2020*                             16-DEC-2020                              
NCE       2020V01547          10512576  BP *           *                   Center for Biological Diversity                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2020  *                                                                                  *                                                                                                                   16-DEC-2020*                             09-SEP-2021*                             
NCE       2020V01548          10514245  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2020  *                                                                                  *                                                                                                                   17-DEC-2020*                             17-DEC-2020                              
NCE       2020V01548          10514246  IPP*           *                   Wiley                                                       Shawn A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2020  *                                                                                  *                                                                                                                   17-DEC-2020*                             17-MAY-2022*                             
NCE       2020V01549          10516834  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             21-DEC-2020                              
NCE       2020V01549          10516835  PD**           *                   *                                                           *                             *                             *   *     *                   CA           20-DEA-666082      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             04-JAN-2021*                             
NCE       2020V01549          10516836  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             04-JAN-2021*                             
NCE       2020V01549          10516837  B* *           *                   *                                                           *                             *                             *   *   S *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             04-JAN-2021*                             
NCE       2020V01550          10517281  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             21-DEC-2020                              
NCE       2020V01550          10517282  IPP*           *                   Melvin                                                      Ronnell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             02-MAR-2021*                             
NCE       2020V01551          10517509  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             21-DEC-2020                              
NCE       2020V01551          10517510  IP *           *                   Bey                                                         Damian G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             23-JUN-2021*                             
NCE       2020V01552          10517863  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             21-DEC-2020                              
NCE       2020V01552          10517864  IPP*           *                   Mercer                                                      Gentry Bernard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             09-FEB-2022*                             
NCE       2020V01553          10518195  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             21-DEC-2020                              
NCE       2020V01553          10518196  IPP*           *                   Elliott                                                     Nicholas                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             17-FEB-2021*                             
NCE       2020V01554          10518236  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             21-DEC-2020                              
NCE       2020V01554          10518237  IPP*           *                   Parks                                                       Derrick Rayshawn              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             08-SEP-2021*                             
NCE       2020V01555          10518365  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             21-DEC-2020                              
NCE       2020V01555          10518366  IPP*           *                   Brown                                                       Dexter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2020  *                                                                                  *                                                                                                                   21-DEC-2020*                             22-JUN-2021*                             
NCE       2020V01556          10518992  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             22-DEC-2020*                             
NCE       2020V01556          10518993  IPP*           *                   Wakefield                                                   Jimmy Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             12-JUL-2022*                             
NCE       2020V01557          10518732  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             22-DEC-2020                              
NCE       2020V01557          10518733  IP *           *                   Columbus                                                    Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             23-FEB-2022*                             
NCE       2020V01558          10518746  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             22-DEC-2020                              
NCE       2020V01558          10518747  IP *           *                   Rascoe                                                      Golden A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             06-APR-2022*                             
NCE       2020V01559          10518753  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             22-DEC-2020                              
NCE       2020V01559          10518754  IP *           *                   Smith                                                       Xavier                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             13-JUN-2022*                             
NCE       2020V01560          10518801  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             22-DEC-2020                              
NCE       2020V01560          10518802  IP *           *                   Sakell                                                      Rhonda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             23-FEB-2022*                             
NCE       2020V01561          10518854  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             22-DEC-2020                              
NCE       2020V01561          10518855  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             23-MAY-2022*                             
NCE       2020V01562          10518976  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             04-JAN-2021*                             
NCE       2020V01562          10518977  PD *           *                   DEA - $34,783.00 USC                                                                      *                             *   *     *                   CA           20-DEA-666081      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             07-MAY-2021*                             
NCE       2020V01562          10518978  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             07-MAY-2021*                             
NCE       2020V01562          10529259  PD *           *                   DEA - $14,310.00 USC                                                                      *                             *   *     *                   CA           20-DEA-666082      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2021  *                                                                                  *                                                                                                                   04-JAN-2021*                             07-MAY-2021*                             
NCE       2020V01562          10529260  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2021  *                                                                                  *                                                                                                                   04-JAN-2021*                             07-MAY-2021*                             
NCE       2020V01562          10529261  BOT*           *                   BlackLabel Entertainment LLC                                                              *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2021  *                                                                                  *                                                                                                                   04-JAN-2021*                             07-MAY-2021*                             
NCE       2020V01562          10529262  BOT*           *                   EAN Holdings LLC                                                                          *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2021  *                                                                                  *                                                                                                                   04-JAN-2021*                             07-MAY-2021*                             
NCE       2020V01563          10519112  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             22-DEC-2020                              
NCE       2020V01563          10519113  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             25-JUN-2021*                             
NCE       2020V01564          10519234  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             22-DEC-2020                              
NCE       2020V01564          10519235  IP *           *                   Grovatt                                                     Samanthan Lynn                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             21-MAR-2022*                             
NCE       2020V01565          10519332  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             22-DEC-2020                              
NCE       2020V01565          10519333  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             21-MAY-2021*                             
NCE       2020V01566          10519632  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             22-DEC-2020                              
NCE       2020V01566          10519633  IPP*           *                   Bradley                                                     Darius Jerome                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             26-MAY-2021*                             
NCE       2020V01567          10519989  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             22-DEC-2020                              
NCE       2020V01567          10519990  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2020  *                                                                                  *                                                                                                                   22-DEC-2020*                             27-APR-2021*                             
NCE       2020V01568          10521034  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2020  *                                                                                  *                                                                                                                   23-DEC-2020*                             23-DEC-2020                              
NCE       2020V01568          10521035  IPP*           *                   Spence                                                      Demetrius                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2020  *                                                                                  *                                                                                                                   23-DEC-2020*                             19-MAY-2021*                             
NCE       2020V01570          10523060  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             28-DEC-2020                              
NCE       2020V01570          10523061  IPP*           *                   Edmond Jr.                                                  Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             09-APR-2021*                             
NCE       2020V01571          10523054  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             28-DEC-2020                              
NCE       2020V01571          10523055  IPP*           *                   Reed                                                        Christopher, Jr.              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             15-JUL-2021*                             
NCE       2020V01572          10523141  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             28-DEC-2020*                             
NCE       2020V01572          10523142  IPP*           *                   Massenburg                                                  Derrick Lamont                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             04-MAY-2021*                             
NCE       2020V01573          10523160  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             28-DEC-2020                              
NCE       2020V01573          10523161  IPP*           *                   Guarascio                                                   Joseph Michael                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             25-MAY-2021*                             
NCE       2020V01574          10523203  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             28-DEC-2020*                             
NCE       2020V01574          10523204  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             21-JUL-2021*                             
NCE       2020V01574          10523205  PD *           *                   $2,200.00 Money Judgment                                                                  *                             *   *     *                   OT           19-ATF-017606      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             21-JUL-2021*                             
NCE       2020V01574          10627414  PD *           *                   ATF - $1,176.00 Trust Fund Payment                                                        *                             *   *     *                   FI           21-ATF-011504      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2021  *                                                                                  *                                                                                                                   11-MAR-2021*                             21-JUL-2021*                             
NCE       2020V01574          10627432  PD *           *                   ATF - $1,024.00                                                                           *                             *   *     *                   FI           19-ATF-017083      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2021  *                                                                                  *                                                                                                                   11-MAR-2021*                             21-JUL-2021*                             
NCE       2020V01575          10523345  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             28-DEC-2020                              
NCE       2020V01575          10523346  IPP*           *                   Locklear                                                    Mitchell                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             19-OCT-2021*                             
NCE       2020V01576          10523357  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             28-DEC-2020                              
NCE       2020V01576          10523358  IP *           *                   Coley                                                       John T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             07-JUL-2021*                             
NCE       2020V01577          10523371  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             28-DEC-2020                              
NCE       2020V01577          10523372  PD *           *                   $30,000.00 in U. S. Currency                                                              *                             *   *     *                   CA           20-DEA-666929      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             05-AUG-2021*                             
NCE       2020V01577          10523373  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             05-AUG-2021*                             
NCE       2020V01578          10523477  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             28-DEC-2020                              
NCE       2020V01578          10523478  ID *           *                   Shyllon                                                     Millicent R.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             25-FEB-2022*                             
NCE       2020V01579          10523544  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             28-DEC-2020                              
NCE       2020V01579          10523545  IP *           *                   Frederick                                                   Thomas Bradley                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             10-AUG-2021*                             
NCE       2020V01580          10523575  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             28-DEC-2020*                             
NCE       2020V01580          10523576  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             26-APR-2021*                             
NCE       2020V01581          10523645  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             28-DEC-2020                              
NCE       2020V01581          10523646  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2020  *                                                                                  *                                                                                                                   28-DEC-2020*                             01-MAR-2021*                             
NCE       2020V01582          10524082  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             29-DEC-2020                              
NCE       2020V01582          10524083  IP *           *                   Woodard                                                     Lawrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             02-SEP-2021*                             
NCE       2020V01583          10524109  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             29-DEC-2020                              
NCE       2020V01583          10524110  BDD*           *                   Fortovia Therapeutics, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             18-FEB-2022*                             
NCE       2020V01584          10524292  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             29-DEC-2020                              
NCE       2020V01584          10524293  IP *           *                   Boddie                                                      Juan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             17-AUG-2021*                             
NCE       2020V01585          10524345  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             29-DEC-2020                              
NCE       2020V01585          10524346  IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             13-MAR-2021*                             
NCE       2020V01586          10524491  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             29-DEC-2020                              
NCE       2020V01586          10524492  IPP*           *                   McCaffity                                                   Tamara                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             24-JUN-2021*                             
NCE       2020V01587          10524657  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             29-DEC-2020                              
NCE       2020V01587          10524658  IP *           *                   Imhotep                                                     Garvey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2020  *                                                                                  *                                                                                                                   29-DEC-2020*                             20-APR-2021*                             
NCE       2020V01588          10525835  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             30-DEC-2020                              
NCE       2020V01588          10525836  IPP*           *                   Copelan                                                     Laray Keshawn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             26-MAY-2021*                             
NCE       2020V01589          10526704  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             30-DEC-2020                              
NCE       2020V01589          10526705  IP *           *                   Moore                                                       Christie                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             23-MAR-2022*                             
NCE       2020V01590          10526733  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             30-DEC-2020*                             
NCE       2020V01590          10526734  IPP*           *                   Williams                                                    Christopher                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             13-APR-2021*                             
NCE       2020V01591          10526777  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             30-DEC-2020                              
NCE       2020V01591          10526778  IP *           *                   Johnson                                                     Gavin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             02-NOV-2021*                             
NCE       2020V01592          10526808  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             30-DEC-2020                              
NCE       2020V01592          10526809  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             07-JUL-2021*                             
NCE       2020V01593          10526822  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             30-DEC-2020                              
NCE       2020V01593          10526823  IP *           *                   Cooper                                                      Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             09-MAY-2022*                             
NCE       2020V01594          10526838  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             30-DEC-2020                              
NCE       2020V01594          10526839  IP *           *                   Bernard                                                     Lupe                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             18-OCT-2021*                             
NCE       2020V01595          10526853  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             30-DEC-2020                              
NCE       2020V01595          10526854  IP *           *                   Williams                                                    Allen Clayvon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2020  *                                                                                  *                                                                                                                   30-DEC-2020*                             01-MAR-2022*                             
NCE       2020V01596          10527593  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020                              
NCE       2020V01596          10527594  IP *           *                   Jones                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             29-JUN-2022*                             
NCE       2020V01597          10527627  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020                              
NCE       2020V01597          10527628  IPP*           *                   Ingram                                                      Terry Lavelle                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             06-JUL-2022*                             
NCE       2020V01598          10527686  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             31-DEC-2020                              
NCE       2020V01598          10527687  IP *           *                   Alford                                                      Carlos A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2020  *                                                                                  *                                                                                                                   31-DEC-2020*                             15-DEC-2021*                             
NCE       2021R00001          10528484  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2021  *                                                                                  *                                                                                                                   02-JAN-2021*                             02-JAN-2021                              
NCE       2021R00001          10528485  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2021  *                                                                                  *                                                                                                                   02-JAN-2021*                             25-MAR-2023*                             
NCE       2021R00002          10528633  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2021  *                                                                                  *                                                                                                                   04-JAN-2021*                             04-JAN-2021                              
NCE       2021R00002          10528634  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2021  *                                                                                  *                                                                                                                   04-JAN-2021*                             16-APR-2021*                             
NCE       2021R00003          10528867  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-JAN-2021  *                                                                                  *                                                                                                                   04-JAN-2021*                             04-JAN-2021                              
NCE       2021R00003          10528868  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Edenton             NCChowen                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-2021  *                                                                                  *                                                                                                                   04-JAN-2021*                             27-NOV-2023*                             
NCE       2021R00003          10528869  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Edenton             NCChowan              27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2021  *                                                                                  *                                                                                                                   04-JAN-2021*                             20-NOV-2023*                             
NCE       2021R00003          12014119  PPR*           *                   FBI - $64,860.00 - Forfeiture JGMT (Dillard)                                              *                             *   *     *                   OT           23-FBI-008579      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2023  *                                                                                  *                                                                                                                   02-NOV-2023*                             20-NOV-2023*                             
NCE       2021R00004          10529022  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-JAN-2021  *                                                                                  *                                                                                                                   04-JAN-2021*                             04-JAN-2021                              
NCE       2021R00004          10529023  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2021  *                                                                                  *                                                                                                                   04-JAN-2021*                             08-MAR-2021*                             
NCE       2021R00005          10530667  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2021  *                                                                                  *                                                                                                                   05-JAN-2021*                             05-JAN-2021                              
NCE       2021R00005          10530668  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2021  *                                                                                  *                                                                                                                   05-JAN-2021*                             10-MAR-2023*                             
NCE       2021R00005          10629807  PPR*           *                   STL-ammunition                                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             16-FEB-2023*                             
NCE       2021R00006          10530685  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-JAN-2021  *                                                                                  *                                                                                                                   05-JAN-2021*                             05-JAN-2021                              
NCE       2021R00006          10530686  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2021  *                                                                                  *                                                                                                                   05-JAN-2021*                             16-FEB-2022*                             
NCE       2021R00006          10530687  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2021  *                                                                                  *                                                                                                                   05-JAN-2021*                             07-FEB-2023*                             
NCE       2021R00006          10630127  PPR*           *                   ATF-ammunition                                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             07-FEB-2023*                             
NCE       2021R00007          10530699  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-JAN-2021  *                                                                                  *                                                                                                                   05-JAN-2021*                             05-JAN-2021                              
NCE       2021R00007          10530700  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2021  *                                                                                  *                                                                                                                   05-JAN-2021*                             13-FEB-2023*                             
NCE       2021R00007          10530701  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whitakers           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2021  *                                                                                  *                                                                                                                   05-JAN-2021*                             13-FEB-2023*                             
NCE       2021R00008          10530737  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-JAN-2021  *                                                                                  *                                                                                                                   05-JAN-2021*                             05-JAN-2021                              
NCE       2021R00008          10530738  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Washington          DC                    20020               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2021  *                                                                                  *                                                                                                                   05-JAN-2021*                             17-NOV-2021*                             
NCE       2021R00009          10531054  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              05-JAN-2021  *                                                                                  *                                                                                                                   05-JAN-2021*                             05-JAN-2021                              
NCE       2021R00009          10531055  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2021  *                                                                                  *                                                                                                                   05-JAN-2021*                             07-JAN-2021*                             
NCE       2021R00010          10531656  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2021  *                                                                                  *                                                                                                                   05-JAN-2021*                             05-JAN-2021                              
NCE       2021R00010          10531657  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2021  *                                                                                  *                                                                                                                   05-JAN-2021*                             07-JUL-2021*                             
NCE       2021R00011          10532058  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2021  *                                                                                  *                                                                                                                   05-JAN-2021*                             05-JAN-2021*                             
NCE       2021R00011          10532059  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2021  *                                                                                  *                                                                                                                   05-JAN-2021*                             14-JAN-2021*                             
NCE       2021R00012          10533999  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             06-JAN-2021                              
NCE       2021R00012          10534000  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             08-MAR-2021*                             
NCE       2021R00013          10534495  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             06-JAN-2021*                             
NCE       2021R00013          10534496  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NCWake                27518               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             19-AUG-2021*                             
NCE       2021R00014          10534632  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             06-JAN-2021                              
NCE       2021R00014          10534633  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             01-APR-2022*                             
NCE       2021R00014          10623211  PPR*           *                   ATF-Ammo and magazines                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             01-APR-2022*                             
NCE       2021R00015          10534767  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             06-JAN-2021                              
NCE       2021R00015          10534768  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372-7324          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             03-AUG-2021*                             
NCE       2021R00016          10534787  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             06-JAN-2021                              
NCE       2021R00016          10534788  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             03-JUN-2021*                             
NCE       2021R00017          10536125  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             07-JAN-2021                              
NCE       2021R00017          10536126  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             28-APR-2023*                             
NCE       2021R00018          10536374  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             03-AUG-2021*                             
NCE       2021R00018          10536375  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                 NCWake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             25-MAR-2022*                             
NCE       2021R00018          10805445  PPR*           *                   ICE-S&W 9mm SD9VE firearm and all ammo                                                    *                             *   *     *                   WE           21-ICE-001093      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             14-OCT-2022*                             
NCE       2021R00018          10805446  PPR*           *                   ICE-Ammo                                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             14-OCT-2022*                             
NCE       2021R00019          10536939  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             12-JAN-2021*                             
NCE       2021R00019          10536940  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             11-FEB-2021*                             
NCE       2021R00020          10537048  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCE       2021R00020          10537049  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             14-JUL-2021*                             
NCE       2021R00021          10538126  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCE       2021R00021          10538127  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             01-APR-2022*                             
NCE       2021R00022          10538731  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCE       2021R00022          10538732  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Selma               NCJohnston            27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   08-JAN-2021*                             03-AUG-2022*                             
NCE       2021R00022          10623372  PPR*           *                   ATF-Ammo & magazies, digital scales                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   09-MAR-2021*                             06-DEC-2022*                             
NCE       2021R00023          10539993  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             11-JAN-2021                              
NCE       2021R00023          10539994  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             11-MAR-2022*                             
NCE       2021R00024          10540045  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             02-DEC-2021*                             
NCE       2021R00024          10540046  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chinquipin          NC                    28541               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             05-JAN-2023*                             
NCE       2021R00024          10988046  PPR*           *                   $840 and $2,470 USC                                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             22-MAY-2023*                             
NCE       2021R00024          10988047  PPR*           *                   ATF - Ruger 9mm handgun s/n 45397958                                                      *                             *   *     *                   WE           21-ATF-019098      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             22-MAY-2023*                             
NCE       2021R00024          10988048  PPR*           *                   ATF - $10,000 gross proceeds                                                              *                             *   *     *                   OT           22-ATF-027832      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             22-MAY-2023*                             
NCE       2021R00025          10540117  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             11-JAN-2021                              
NCE       2021R00025          10540118  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Richlands           NC                    28574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             29-DEC-2021*                             
NCE       2021R00026          10540151  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             11-JAN-2021                              
NCE       2021R00026          10540152  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             23-SEP-2021*                             
NCE       2021R00027          10540373  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             27-MAR-2023*                             
NCE       2021R00027          10540374  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pine Level          NC                    27568               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             12-OCT-2023*                             
NCE       2021R00027          11215482  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             24-JUL-2024*                             
NCE       2021R00027          11215483  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             11-OCT-2023*                             
NCE       2021R00027          11215484  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             09-NOV-2023*                             
NCE       2021R00027          11215485  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             09-OCT-2024*                             
NCE       2021R00027          11405960  PPR*           *                   $10,500 MJ                                                                                *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2022  *                                                                                  *                                                                                                                   20-SEP-2022*                             23-SEP-2025*                             
NCE       2021R00028          10540446  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             11-JAN-2021                              
NCE       2021R00028          10540447  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             30-SEP-2021*                             
NCE       2021R00029          10540448  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             11-JAN-2021                              
NCE       2021R00029          10540449  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             16-MAY-2022*                             
NCE       2021R00030          10540645  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             04-FEB-2021*                             
NCE       2021R00030          10540646  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Apex                NC                    27539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             23-MAR-2023*                             
NCE       2021R00031          10542103  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             12-JAN-2021                              
NCE       2021R00031          10542104  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Grifton             NCLenoir              28530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             23-DEC-2021*                             
NCE       2021R00032          10542141  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             12-JAN-2021                              
NCE       2021R00032          10542142  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             19-OCT-2021*                             
NCE       2021R00033          10542187  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             12-JAN-2021                              
NCE       2021R00033          10542188  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NCLenoir              28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   12-JAN-2021*                             09-MAR-2023*                             
NCE       2021R00033          10628547  PPR*           *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   11-MAR-2021*                             09-MAR-2023*                             
NCE       2021R00034          10542394  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             31-OCT-2023*                             
NCE       2021R00034          10542395  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Monroe,             NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             28-NOV-2023*                             
NCE       2021R00034          10912036  PPR*           *                   DEA - $284,424 USC                                                                        *                             *   *     *                   CA           21-DEA-672034      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             31-OCT-2023*                             
NCE       2021R00034          10912037  PPR*           *                   DEA - $8,960 MONEY JGMT                                                                   *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             31-OCT-2023*                             
NCE       2021R00034          10921761  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             14-NOV-2023*                             
NCE       2021R00034          10921762  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                    28110               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             17-NOV-2023*                             
NCE       2021R00035          10542460  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             12-JAN-2021                              
NCE       2021R00035          10542461  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   12-JAN-2021*                             18-AUG-2022*                             
NCE       2021R00036          10542885  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             12-JAN-2021                              
NCE       2021R00036          10542886  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             22-SEP-2022*                             
NCE       2021R00037          10542932  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             12-JAN-2021                              
NCE       2021R00037          10542933  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             14-JAN-2021*                             
NCE       2021R00038          10543327  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             17-MAR-2022*                             
NCE       2021R00038          10543328  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Willow Springs      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   12-JAN-2021*                             17-OCT-2022*                             
NCE       2021R00038          10543329  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   12-JAN-2021*                             17-OCT-2022*                             
NCE       2021R00038          10543330  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Apex                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   12-JAN-2021*                             17-OCT-2022*                             
NCE       2021R00038          10631738  PPR*           *                   DEA-Taurus 9 mm and ammo                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   15-MAR-2021*                             17-OCT-2022*                             
NCE       2021R00039          10543992  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             06-MAR-2024*                             
NCE       2021R00039          10543993  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burgaw              NC                    28425               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             14-MAY-2025*                             
NCE       2021R00039          12541213  PPR*           *                   Electronic Equiment                                                                       *                             *   *     *                   EL           21-USS-000630      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                             14-MAY-2025*                             
NCE       2021R00040          10544139  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             13-JAN-2021                              
NCE       2021R00040          10544140  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             24-MAY-2022*                             
NCE       2021R00041          10544428  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             13-JAN-2021                              
NCE       2021R00041          10544429  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             22-AUG-2022*                             
NCE       2021R00042          10544945  AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             13-JAN-2021                              
NCE       2021R00042          10544946  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover         28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             11-APR-2022*                             
NCE       2021R00043          10545989  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             14-JAN-2021                              
NCE       2021R00043          10545990  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             08-SEP-2021*                             
NCE       2021R00044          10546002  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             14-JAN-2021                              
NCE       2021R00044          10546003  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             20-JUL-2023*                             
NCE       2021R00045          10546057  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             14-JAN-2021                              
NCE       2021R00045          10546058  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             25-JAN-2021*                             
NCE       2021R00046          10546137  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             14-JAN-2021                              
NCE       2021R00046          10546138  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             05-APR-2022*                             
NCE       2021R00047          10546299  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             14-JAN-2021                              
NCE       2021R00047          10546300  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maysville           NC                    28555               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             29-DEC-2021*                             
NCE       2021R00048          10546350  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             14-JAN-2021                              
NCE       2021R00048          10546351  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             15-NOV-2021*                             
NCE       2021R00049          10547304  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             14-JAN-2021                              
NCE       2021R00049          10547305  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Anchorage           AK                    99404               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             28-APR-2023*                             
NCE       2021R00049          10547306  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Yuma                AZ                    85364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             28-APR-2023*                             
NCE       2021R00049          10547307  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cherry Point        NC                    28533               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             28-APR-2023*                             
NCE       2021R00049          10547308  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mountain View       CA                    94040               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             08-JAN-2024*                             
NCE       2021R00049          10547309  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             12-APR-2022*                             
NCE       2021R00049          10647442  PPR*           *                   Marine - $1,474,385.34 MJ (Arreola)                                                       *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             08-JAN-2024*                             
NCE       2021R00050          10548364  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021                              
NCE       2021R00050          10548365  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             10-AUG-2021*                             
NCE       2021R00051          10548516  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             08-APR-2021*                             
NCE       2021R00051          10548517  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Eastover            NCCumberland          28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             26-JUL-2021*                             
NCE       2021R00052          10548614  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021                              
NCE       2021R00052          10548615  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCHarnett                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             31-MAY-2022*                             
NCE       2021R00053          10549038  AIN*           *                   *                                                           *                             *                             *   *     *                                               WDC *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021                              
NCE       2021R00053          10549039  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             22-JUL-2025*                             
NCE       2021R00054          10550053  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-JAN-2021  *                                                                                  *                                                                                                                   17-JAN-2021*                             17-JAN-2021                              
NCE       2021R00054          10550054  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2021  *                                                                                  *                                                                                                                   17-JAN-2021*                             03-JUN-2021*                             
NCE       2021R00055          10550334  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             19-JAN-2021*                             
NCE       2021R00055          10550335  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             09-MAY-2022*                             
NCE       2021R00056          10550432  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             19-JAN-2021                              
NCE       2021R00056          10550433  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             16-SEP-2024*                             
NCE       2021R00057          10550737  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             19-JAN-2021                              
NCE       2021R00057          10550738  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cypress             TXCraven              77433               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             24-JUL-2024*                             
NCE       2021R00058          10551702  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             17-DEC-2024*                             
NCE       2021R00058          10551703  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh, NC, 27617                                            *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             02-MAY-2022*                             
NCE       2021R00058          10579551  PPR*           *                   FBI-$25,000 money judgment                                                                *                             *   *     *                   OT           21-FBI-005696      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             03-SEP-2025*                             
NCE       2021R00058          10579552  PPR*           *                   FBI-$5,270 USC                                                                            *                             *   *     *                   CA           21-FBI-005699      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             03-SEP-2025*                             
NCE       2021R00058          10579553  PPR*           *                   FBI-$3,375.00 USC                                                                         *                             *   *     *                   CA           21-FBI-005697      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             03-SEP-2025*                             
NCE       2021R00058          10579554  PPR*           *                   FBI-Master Piece Arms 9 mm & ammo                                                         *                             *   *     *                   WE           21-FBI-005702      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             03-SEP-2025*                             
NCE       2021R00059          10553268  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             20-JAN-2021                              
NCE       2021R00059          10553269  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garysburg           NC                    27831               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             08-SEP-2022*                             
NCE       2021R00059          10838197  PPR*           *                   STL-M&P Shield .40 handgun and ammo                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             08-SEP-2022*                             
NCE       2021R00060          10553675  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             20-JAN-2021                              
NCE       2021R00060          10553676  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             28-DEC-2022*                             
NCE       2021R00061          10553821  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             20-JAN-2021                              
NCE       2021R00061          10553822  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Nashville           TNOnslow                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             22-MAR-2022*                             
NCE       2021R00062          10554152  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             20-JAN-2021                              
NCE       2021R00062          10554153  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             22-AUG-2022*                             
NCE       2021R00063          10554587  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-JAN-2021  *                                                                                  *                                                                                                                   21-JAN-2021*                             21-JAN-2021                              
NCE       2021R00063          10554588  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2021  *                                                                                  *                                                                                                                   21-JAN-2021*                             27-MAY-2021*                             
NCE       2021R00064          10555600  A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2021  *                                                                                  *                                                                                                                   21-JAN-2021*                             21-JAN-2021                              
NCE       2021R00064          10555601  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2021  *                                                                                  *                                                                                                                   21-JAN-2021*                             28-JAN-2021*                             
NCE       2021R00066          10555768  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2021  *                                                                                  *                                                                                                                   21-JAN-2021*                             21-JAN-2021                              
NCE       2021R00066          10555769  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2021  *                                                                                  *                                                                                                                   21-JAN-2021*                             13-MAY-2025*                             
NCE       2021R00067          10555995  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-JAN-2021  *                                                                                  *                                                                                                                   21-JAN-2021*                             21-JAN-2021                              
NCE       2021R00067          10555996  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Deep Run            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2021  *                                                                                  *                                                                                                                   21-JAN-2021*                             27-JAN-2023*                             
NCE       2021R00068          10556483  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-JAN-2021  *                                                                                  *                                                                                                                   21-JAN-2021*                             21-JAN-2021                              
NCE       2021R00068          10556484  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2021  *                                                                                  *                                                                                                                   21-JAN-2021*                             03-JUN-2021*                             
NCE       2021R00069          10556518  AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              21-JAN-2021  *                                                                                  *                                                                                                                   21-JAN-2021*                             21-JAN-2021                              
NCE       2021R00069          10556519  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Leigh High Acres    FL                    33936               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2021  *                                                                                  *                                                                                                                   21-JAN-2021*                             07-JUN-2021*                             
NCE       2021R00070          10556779  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             22-JAN-2021                              
NCE       2021R00070          10556780  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NCRobeson             28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             14-MAR-2023*                             
NCE       2021R00071          10556840  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             22-JAN-2021                              
NCE       2021R00071          10556841  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             20-FEB-2023*                             
NCE       2021R00072          10557112  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             22-JAN-2021                              
NCE       2021R00072          10557113  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             23-MAR-2022*                             
NCE       2021R00072          10660232  PPR*2          *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2021  *                                                                                  *                                                                                                                   01-APR-2021*                             23-MAR-2022*                             
NCE       2021R00073          10557140  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             22-JAN-2021                              
NCE       2021R00073          10557141  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             24-NOV-2021*                             
NCE       2021R00074          10557509  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             30-JAN-2024*                             
NCE       2021R00074          10557510  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             30-JAN-2024*                             
NCE       2021R00074          10927250  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             03-MAR-2023*                             
NCE       2021R00074          10995083  PPR*           *                   $11,680 MJ (MD Rhone)                                                                     *                             *   *     *                   OT           22-DEA-709301      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2021  *                                                                                  *                                                                                                                   08-DEC-2021*                             19-AUG-2025*                             
NCE       2021R00074          10995084  PPR*           *                   $3,389 in USC                                                                             *                             *   *     *                   CA           21-DEA-677216      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2021  *                                                                                  *                                                                                                                   08-DEC-2021*                             19-AUG-2025*                             
NCE       2021R00074          10995085  PPR*           *                   Ruger pistol bearing s/n 64176747                                                         *                             *   *     *                   WE           21-DEA-677217      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2021  *                                                                                  *                                                                                                                   08-DEC-2021*                             19-AUG-2025*                             
NCE       2021R00074          10995086  PPR*           *                   Hunt group shotgun s/n 20-BAT24530                                                        *                             *   *     *                   WE           21-DEA-677215      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2021  *                                                                                  *                                                                                                                   08-DEC-2021*                             19-AUG-2025*                             
NCE       2021R00075          10557530  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             27-FEB-2025*                             
NCE       2021R00075          10557531  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             27-FEB-2025*                             
NCE       2021R00075          12251941  PPR*           *                   TP9SA Model Canik Pistol SN T6472-18 AP 10992 & Ammo                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                             17-MAR-2025*                             
NCE       2021R00075          12251943  PPR*           *                   60 Model Marlin Rifle SN 07302138 & Ammo                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                             17-MAR-2025*                             
NCE       2021R00075          12251945  PPR*           *                   Pardner Model New England Shotgun SN NU318208 & Ammo                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                             17-MAR-2025*                             
NCE       2021R00075          12251946  PPR*           *                   $1,330.00 US Currency                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                             17-MAR-2025*                             
NCE       2021R00076          10557569  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             20-SEP-2024*                             
NCE       2021R00076          10557570  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             20-SEP-2024*                             
NCE       2021R00076          10557571  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             02-NOV-2023*                             
NCE       2021R00076          10557572  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             02-NOV-2023*                             
NCE       2021R00076          12014817  PPR*           *                   $8,999.00 U.S. Currency                                                                   *                             *   *     *                   CA           21-DEA-674153      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2023  *                                                                                  *                                                                                                                   02-NOV-2023*                             20-SEP-2024*                             
NCE       2021R00076          12014818  PPR*           *                   Smith & Wesson Handgun SN 6K1330 & Ammo                                                   *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2023  *                                                                                  *                                                                                                                   02-NOV-2023*                             20-SEP-2024*                             
NCE       2021R00076          12014819  PPR*           *                   Hi-Point Handgun SN Indiscernible                                                         *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2023  *                                                                                  *                                                                                                                   02-NOV-2023*                             20-SEP-2024*                             
NCE       2021R00077          10557599  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             05-FEB-2024*                             
NCE       2021R00077          10557600  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             09-JAN-2024*                             
NCE       2021R00077          10557601  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             24-FEB-2023*                             
NCE       2021R00077          10557602  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             21-AUG-2023*                             
NCE       2021R00077          10824385  PPR*           *                   ATF-Taurus PT740 and ammo (Leggett)                                                       *                             *   *     *                   WE           21-ATF-003223      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             08-JAN-2025*                             
NCE       2021R00077          10824386  PPR*           *                   ATF-SCCY CPX-9 and ammo (Graham & Leggett)                                                *                             *   *     *                   WE           21-ATF-003221      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             08-JAN-2025*                             
NCE       2021R00077          10824387  PPR*           *                   ATF-$12,980 USC (Graham and Leggett)                                                      *                             *   *     *                   CA           21-ATF-003234      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             08-JAN-2025*                             
NCE       2021R00077          10824388  PPR*           *                   ATF-$33,667 USC (Graham)                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             08-JAN-2025*                             
NCE       2021R00078          10557629  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             22-JAN-2021                              
NCE       2021R00078          10557630  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             24-FEB-2022*                             
NCE       2021R00079          10557657  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             02-AUG-2023*                             
NCE       2021R00079          10557658  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             02-NOV-2023*                             
NCE       2021R00079          10557659  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Supply              NC                    28462               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             02-AUG-2023*                             
NCE       2021R00079          10557660  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Colorado Springs    CO                    80916               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             02-NOV-2023*                             
NCE       2021R00079          10557661  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             02-AUG-2023*                             
NCE       2021R00080          10558183  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             22-JAN-2021                              
NCE       2021R00080          10558184  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             30-AUG-2022*                             
NCE       2021R00081          10558200  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             22-JAN-2021                              
NCE       2021R00081          10558201  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             16-AUG-2021*                             
NCE       2021R00082          10558866  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2021  *                                                                                  *                                                                                                                   23-JAN-2021*                             23-JAN-2021                              
NCE       2021R00082          10558867  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NCOnslow              28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2021  *                                                                                  *                                                                                                                   23-JAN-2021*                             22-MAR-2022*                             
NCE       2021R00083          10558975  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             25-JAN-2021                              
NCE       2021R00083          10558976  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             16-AUG-2023*                             
NCE       2021R00084          10559132  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        18        *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             25-JAN-2021                              
NCE       2021R00084          10559133  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Morehead City       NCCarteret            28557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   25-JAN-2021*                             18-AUG-2022*                             
NCE       2021R00085          10559306  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             25-JAN-2021                              
NCE       2021R00085          10559307  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             08-SEP-2023*                             
NCE       2021R00086          10560557  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             14-FEB-2022*                             
NCE       2021R00086          10560558  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ahoskie             NC                    27910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             06-DEC-2022*                             
NCE       2021R00087          10560661  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             25-JAN-2021                              
NCE       2021R00087          10560662  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Nags Head           NC                    27959               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             01-SEP-2022*                             
NCE       2021R00087          10630103  PPR*           *                   ICE - RG .38 special revolver and ammo                                                    *                             *   *     *                   WE           21-ICE-002081      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             01-SEP-2022*                             
NCE       2021R00087          10630104  PPR*           *                   ICE - taurus 9mm pistol and ammo                                                          *                             *   *     *                   WE           21-ICE-002082      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             01-SEP-2022*                             
NCE       2021R00088          10562495  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-JAN-2021  *                                                                                  *                                                                                                                   26-JAN-2021*                             26-JAN-2021                              
NCE       2021R00088          10562496  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2021  *                                                                                  *                                                                                                                   26-JAN-2021*                             21-OCT-2021*                             
NCE       2021R00089          10563509  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             27-JAN-2021                              
NCE       2021R00089          10563510  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             21-FEB-2024*                             
NCE       2021R00090          10563908  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             27-JAN-2021                              
NCE       2021R00090          10563909  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             08-NOV-2021*                             
NCE       2021R00091          10564534  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             27-JAN-2021                              
NCE       2021R00091          10564535  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             02-MAR-2021*                             
NCE       2021R00092          10565845  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             28-JAN-2021                              
NCE       2021R00092          10565846  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             10-DEC-2021*                             
NCE       2021R00093          10566057  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             28-JAN-2021                              
NCE       2021R00093          10566058  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bolling             VACumberland          20032               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             20-FEB-2023*                             
NCE       2021R00094          10567030  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             28-JAN-2021*                             
NCE       2021R00094          10567031  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             05-JAN-2023*                             
NCE       2021R00094          10630228  PPR*           *                   STL - $1,048 in USC                                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             05-JAN-2023*                             
NCE       2021R00094          10630229  PPR*           *                   ATF-Hi-Point Model C9 9 mm pistol & ammo                                                  *                             *   *     *                   WE           22-ATF-035333      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             05-JAN-2023*                             
NCE       2021R00095          10567580  AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             28-JAN-2021                              
NCE       2021R00095          10567581  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raligh              NCWake                27607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             14-MAY-2021*                             
NCE       2021R00096          10567608  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             05-JAN-2022*                             
NCE       2021R00096          10567609  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Union City          NJ                    07087               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             08-MAR-2023*                             
NCE       2021R00096          10567610  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Jersey City         NJ                    07305               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             06-DEC-2022*                             
NCE       2021R00097          10567638  AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             28-JAN-2021                              
NCE       2021R00097          10567639  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Apex                NCWake                27539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             31-OCT-2022*                             
NCE       2021R00098          10567646  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             28-JAN-2021                              
NCE       2021R00098          10567647  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             11-DEC-2023*                             
NCE       2021R00098          12071523  PPR*           *                   Taurus International PT111 G2 Pistol                                                      *                             *   *     *                   WE           21-ATF-038016      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                             11-DEC-2023*                             
NCE       2021R00098          12071524  PPR*           *                   6 Rounds Tula Cartridge Works- Russia Ammo                                                *                             *   *     *                   WE           21-ATF-038017      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                             11-DEC-2023*                             
NCE       2021R00099          10567670  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             28-JAN-2021                              
NCE       2021R00099          10567671  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                 NCWake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   28-JAN-2021*                             18-AUG-2022*                             
NCE       2021R00100          10567700  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             28-JAN-2021                              
NCE       2021R00100          10567701  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morrisville         NCWake                27560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             18-MAR-2022*                             
NCE       2021R00101          10568390  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             29-JAN-2021                              
NCE       2021R00101          10568391  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             14-SEP-2021*                             
NCE       2021R00102          10570652  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2021  *                                                                                  *                                                                                                                   01-FEB-2021*                             01-FEB-2021                              
NCE       2021R00102          10570653  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kenansville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-2021  *                                                                                  *                                                                                                                   01-FEB-2021*                             05-JAN-2023*                             
NCE       2021R00103          10571739  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2021  *                                                                                  *                                                                                                                   01-FEB-2021*                             01-FEB-2021                              
NCE       2021R00103          10571740  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   01-FEB-2021*                             24-JAN-2023*                             
NCE       2021R00103          10628019  PPR*           *                   ATF-Stoeger Arms STR-9 9mm and ammo                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   11-MAR-2021*                             24-JAN-2023*                             
NCE       2021R00104          10571836  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2021  *                                                                                  *                                                                                                                   01-FEB-2021*                             01-FEB-2021                              
NCE       2021R00104          10571837  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wallace             NC                    28466               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2021  *                                                                                  *                                                                                                                   01-FEB-2021*                             06-AUG-2021*                             
NCE       2021R00105          10572039  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2021  *                                                                                  *                                                                                                                   01-FEB-2021*                             01-FEB-2021                              
NCE       2021R00105          10572040  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2021  *                                                                                  *                                                                                                                   01-FEB-2021*                             25-MAR-2021*                             
NCE       2021R00106          10572287  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2021  *                                                                                  *                                                                                                                   01-FEB-2021*                             01-FEB-2021                              
NCE       2021R00106          10572288  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chadbourn           NC                    28431               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2021  *                                                                                  *                                                                                                                   01-FEB-2021*                             08-FEB-2021*                             
NCE       2021R00107          10572472  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2021  *                                                                                  *                                                                                                                   01-FEB-2021*                             13-SEP-2021*                             
NCE       2021R00107          10572473  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pollocksville       NCJones               28573               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-FEB-2021  *                                                                                  *                                                                                                                   01-FEB-2021*                             28-SEP-2021*                             
NCE       2021R00107          10627893  PPR*           *                   STL-9mm Taurus PT111                                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2021  *                                                                                  *                                                                                                                   11-MAR-2021*                             28-SEP-2021*                             
NCE       2021R00107          10627894  PPR*           *                   STL-Bolt-action shotgun                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2021  *                                                                                  *                                                                                                                   11-MAR-2021*                             28-SEP-2021*                             
NCE       2021R00108          10573811  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             02-FEB-2021                              
NCE       2021R00108          10573812  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             11-MAR-2021*                             
NCE       2021R00109          10573828  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             02-FEB-2021                              
NCE       2021R00109          10573829  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                   Wake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             22-AUG-2022*                             
NCE       2021R00110          10574322  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             02-FEB-2021                              
NCE       2021R00110          10574323  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             17-MAR-2021*                             
NCE       2021R00111          10574527  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             02-FEB-2021                              
NCE       2021R00111          10574528  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             01-MAR-2023*                             
NCE       2021R00112          10574560  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             09-NOV-2022*                             
NCE       2021R00112          10574561  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             20-AUG-2025*                             
NCE       2021R00112          11076139  ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2022  *                                                                                  *                                                                                                                   15-FEB-2022*                             20-AUG-2025*                             
NCE       2021R00112          11076140  ID**3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2022  *                                                                                  *                                                                                                                   15-FEB-2022*                             29-APR-2025*                             
NCE       2021R00112          11076141  ID**4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2022  *                                                                                  *                                                                                                                   15-FEB-2022*                             29-APR-2025*                             
NCE       2021R00112          11076142  ID**5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2022  *                                                                                  *                                                                                                                   15-FEB-2022*                             20-AUG-2025*                             
NCE       2021R00112          11076143  ID**6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2022  *                                                                                  *                                                                                                                   15-FEB-2022*                             29-APR-2025*                             
NCE       2021R00112          11077546  P* *           *                   *                                                           *                             *                             *   *     *                   OT                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2022  *                                                                                  *                                                                                                                   16-FEB-2022*                             03-SEP-2025*                             
NCE       2021R00113          10574711  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             03-FEB-2021                              
NCE       2021R00113          10574712  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             10-FEB-2021*                             
NCE       2021R00115          10577022  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             04-FEB-2021                              
NCE       2021R00115          10577023  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                   Wake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             10-SEP-2021*                             
NCE       2021R00116          10577086  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             04-FEB-2021                              
NCE       2021R00116          10577087  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             05-APR-2022*                             
NCE       2021R00117          10577114  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             04-FEB-2021                              
NCE       2021R00117          10577115  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             07-JUL-2021*                             
NCE       2021R00118          10577124  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             04-FEB-2021                              
NCE       2021R00118          10577125  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             01-MAR-2021*                             
NCE       2021R00119          10577393  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             04-FEB-2021                              
NCE       2021R00119          10577394  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Norlina             NC                    27563               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             21-MAR-2023*                             
NCE       2021R00119          10714243  PPR*           *                   ATF - Ammunition                                                                          *                             *   *     *                   WE           21-ATF-037141      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             21-MAR-2023*                             
NCE       2021R00120          10577413  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             04-FEB-2021                              
NCE       2021R00120          10577414  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             24-FEB-2021*                             
NCE       2021R00121          10577520  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             13-DEC-2023*                             
NCE       2021R00121          10577521  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             18-APR-2024*                             
NCE       2021R00122          10577715  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             04-FEB-2021                              
NCE       2021R00122          10577716  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             07-JUN-2021*                             
NCE       2021R00123          10577808  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             04-FEB-2021                              
NCE       2021R00123          10577809  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             06-APR-2022*                             
NCE       2021R00124          10577903  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             04-FEB-2021                              
NCE       2021R00124          10577904  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             01-APR-2021*                             
NCE       2021R00125          10578111  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   04-FEB-2021*                             26-JUL-2022*                             
NCE       2021R00125          10578112  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Middlesex           NC                    27557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   04-FEB-2021*                             30-MAR-2023*                             
NCE       2021R00125          10630185  PPR*           *                   ATF-Makarov Special Eidtion Arsenal 9x18                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   12-MAR-2021*                             21-MAR-2023*                             
NCE       2021R00126          10578333  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             04-FEB-2021                              
NCE       2021R00126          10578334  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   04-FEB-2021*                             13-OCT-2022*                             
NCE       2021R00127          10578380  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             04-FEB-2021                              
NCE       2021R00127          10578381  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             27-OCT-2021*                             
NCE       2021R00128          10578561  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             04-FEB-2021                              
NCE       2021R00128          10578562  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             07-DEC-2021*                             
NCE       2021R00129          10578804  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             04-FEB-2021                              
NCE       2021R00129          10578805  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chadbourn           NCColumbus            28431               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             10-FEB-2022*                             
NCE       2021R00130          10579096  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             05-FEB-2021                              
NCE       2021R00130          10579097  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             02-JUN-2023*                             
NCE       2021R00130          10721263  PPR*           *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE           21-ATF-037127      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2021  *                                                                                  *                                                                                                                   14-MAY-2021*                             02-JUN-2023*                             
NCE       2021R00131          10579237  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             05-FEB-2021                              
NCE       2021R00131          10579238  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             19-SEP-2023*                             
NCE       2021R00132          10585863  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             10-FEB-2021                              
NCE       2021R00132          10585864  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             03-MAY-2021*                             
NCE       2021R00133          10580991  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             05-APR-2021*                             
NCE       2021R00133          10580992  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             30-AUG-2022*                             
NCE       2021R00133          10663850  PPR*2          *                   FBI - Electronic Equipment                                                                *                             *   *     *                   EL           21-FBI-004759      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             31-OCT-2022*                             
NCE       2021R00134          10581020  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCE       2021R00134          10581021  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2022  *                                                                                  *                                                                                                                   08-FEB-2021*                             23-NOV-2022*                             
NCE       2021R00135          10581171  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCE       2021R00135          10581172  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             22-AUG-2024*                             
NCE       2021R00135          10868061  PPR*           *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             30-JUN-2025*                             
NCE       2021R00136          10581686  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             01-APR-2022*                             
NCE       2021R00136          10581687  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             13-OCT-2022*                             
NCE       2021R00137          10581984  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCE       2021R00137          10581985  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             06-MAY-2021*                             
NCE       2021R00138          10582051  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCE       2021R00138          10582052  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             13-DEC-2021*                             
NCE       2021R00139          10582608  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCE       2021R00139          10582609  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             14-OCT-2022*                             
NCE       2021R00140          10582823  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCE       2021R00140          10582824  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCE       2021R00141          10582895  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCE       2021R00141          10582896  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover         28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             17-MAR-2023*                             
NCE       2021R00142          10582963  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             09-FEB-2021                              
NCE       2021R00142          10582964  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             22-APR-2022*                             
NCE       2021R00143          10583335  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             09-FEB-2021                              
NCE       2021R00143          10583336  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Homestead           FL                    33033               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             25-JAN-2023*                             
NCE       2021R00144          10583351  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             09-FEB-2021                              
NCE       2021R00144          10583352  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             31-MAY-2022*                             
NCE       2021R00144          10727056  PPR*           *                   ATF-$7,633.00 USC                                                                         *                             *   *     *                   CA           21-ATF-008436      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2021  *                                                                                  *                                                                                                                   19-MAY-2021*                             16-MAY-2022*                             
NCE       2021R00145          10585959  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             10-FEB-2021                              
NCE       2021R00145          10585960  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             08-JUN-2021*                             
NCE       2021R00146          10586749  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             10-FEB-2021*                             
NCE       2021R00146          10586750  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             10-FEB-2021*                             
NCE       2021R00147          10588389  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             11-FEB-2021                              
NCE       2021R00147          10588390  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             03-MAY-2021*                             
NCE       2021R00148          10588443  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             11-FEB-2021                              
NCE       2021R00148          10588444  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             St. Pauls           NCRobeson                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             20-FEB-2023*                             
NCE       2021R00149          10591474  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             12-FEB-2021                              
NCE       2021R00149          10591475  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Godwin              NCSampson             28344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             05-NOV-2021*                             
NCE       2021R00149          10954999  PPR*2          *                   STL - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2021  *                                                                                  *                                                                                                                   04-NOV-2021*                             04-NOV-2021*                             
NCE       2021R00150          10592535  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             16-FEB-2021                              
NCE       2021R00150          10592536  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             01-FEB-2022*                             
NCE       2021R00151          10592561  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             16-FEB-2021                              
NCE       2021R00151          10592562  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                    27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             08-SEP-2023*                             
NCE       2021R00152          10592658  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             21-MAR-2024*                             
NCE       2021R00152          10592659  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             28-FEB-2025*                             
NCE       2021R00152          11421931  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2022  *                                                                                  *                                                                                                                   29-SEP-2022*                                                                      
NCE       2021R00152          11421932  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2022  *                                                                                  *                                                                                                                   29-SEP-2022*                                                                      
NCE       2021R00152          11421952  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2022  *                                                                                  *                                                                                                                   29-SEP-2022*                                                                      
NCE       2021R00152          11421958  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2022  *                                                                                  *                                                                                                                   29-SEP-2022*                                                                      
NCE       2021R00152          11421959  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2022  *                                                                                  *                                                                                                                   29-SEP-2022*                             26-SEP-2023*                             
NCE       2021R00152          11467464  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                             14-JAN-2025*                             
NCE       2021R00153          10592778  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             16-FEB-2021                              
NCE       2021R00153          10592779  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NCJohnston            27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             04-NOV-2022*                             
NCE       2021R00153          10663939  PPR*           *                   ATF - Ammunition                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             24-JUN-2022*                             
NCE       2021R00154          10593133  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             16-FEB-2021                              
NCE       2021R00154          10593134  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             30-MAR-2021*                             
NCE       2021R00155          10593152  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2022  *                                                                                  *                                                                                                                   16-FEB-2021*                             28-JUL-2022*                             
NCE       2021R00155          10593153  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Point         NC                    28457               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2022  *                                                                                  *                                                                                                                   16-FEB-2021*                             20-OCT-2023*                             
NCE       2021R00155          10593154  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   16-FEB-2021*                             20-OCT-2023*                             
NCE       2021R00155          10636769  PPR*           *                   DEA-$6000 MJ (Hayes)                                                                      *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   17-MAR-2021*                             20-OCT-2023*                             
NCE       2021R00156          10593370  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             16-FEB-2021                              
NCE       2021R00156          10593371  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             04-FEB-2022*                             
NCE       2021R00157          10593479  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             16-FEB-2021                              
NCE       2021R00157          10593480  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                              Bronx              NY                    10475               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             18-AUG-2021*                             
NCE       2021R00158          10593981  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             17-FEB-2021                              
NCE       2021R00158          10593982  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             06-MAY-2021*                             
NCE       2021R00159          10594331  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             19-MAR-2021*                             
NCE       2021R00159          10594332  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fuquay-Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             22-OCT-2021*                             
NCE       2021R00160          10595386  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             17-FEB-2021                              
NCE       2021R00160          10595387  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *               16883.00                    *                             *                             *                             Snow Hill           NCGreene              28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             23-MAR-2022*                             
NCE       2021R00160          10627936  PPR*           *                   FBI-$13,182.49 USC                                                                        *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2021  *                                                                                  *                                                                                                                   11-MAR-2021*                             23-MAR-2022*                             
NCE       2021R00160          10627937  PPR*           *                   FBI-$3,700.51 money judgment                                                              *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2021  *                                                                                  *                                                                                                                   11-MAR-2021*                             23-MAR-2022*                             
NCE       2021R00161          10595719  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             17-FEB-2021                              
NCE       2021R00161          10595720  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kenly               NCJohnston            27542               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             14-JAN-2023*                             
NCE       2021R00162          10595937  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             18-FEB-2021                              
NCE       2021R00162          10595938  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             22-JUN-2023*                             
NCE       2021R00162          10610885  PPR*           *                   ATF-money judgment TBD                                                                    *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             22-JUN-2023*                             
NCE       2021R00162          10610886  PPR*           *                   ATF-HS Produkt Model XDM .45 pistol SN: MG684557                                          *                             *   *     *                   WE           20-ATF-033041      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             22-JUN-2023*                             
NCE       2021R00162          10610887  PPR*           *                   ATF-65 Rounds Assorted Ammunition CAL:45                                                  *                             *   *     *                   WE           20-ATF-033042      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             22-JUN-2023*                             
NCE       2021R00163          10595955  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             18-FEB-2021                              
NCE       2021R00163          10595956  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             20-SEP-2021*                             
NCE       2021R00163          10595957  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             20-SEP-2021*                             
NCE       2021R00164          10595966  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             18-FEB-2021                              
NCE       2021R00164          10595967  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             31-MAR-2022*                             
NCE       2021R00165          10595982  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             18-FEB-2021                              
NCE       2021R00165          10595983  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hollister           NC                    27844               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             31-MAR-2022*                             
NCE       2021R00166          10595995  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             18-FEB-2021                              
NCE       2021R00166          10595996  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             31-MAR-2022*                             
NCE       2021R00167          10596268  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             03-JUN-2022*                             
NCE       2021R00167          10596269  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             14-NOV-2023*                             
NCE       2021R00168          10597569  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             18-FEB-2021                              
NCE       2021R00168          10597570  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             12-APR-2021*                             
NCE       2021R00169          10597675  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             19-FEB-2021                              
NCE       2021R00169          10597676  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             02-SEP-2021*                             
NCE       2021R00170          10597685  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             19-FEB-2021                              
NCE       2021R00170          10597686  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             18-APR-2022*                             
NCE       2021R00171          10597699  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             19-FEB-2021                              
NCE       2021R00171          10597700  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             12-MAR-2021*                             
NCE       2021R00172          10598110  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             19-FEB-2021                              
NCE       2021R00172          10598111  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             15-APR-2024*                             
NCE       2021R00173          10598906  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             19-FEB-2021                              
NCE       2021R00173          10598907  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             09-FEB-2022*                             
NCE       2021R00174          10599200  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-FEB-2021  *                                                                                  *                                                                                                                   20-FEB-2021*                             20-FEB-2021                              
NCE       2021R00174          10599201  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sacramento          CA                    95820               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2021  *                                                                                  *                                                                                                                   20-FEB-2021*                             24-MAY-2023*                             
NCE       2021R00174          10658309  PPR*           *                   ATF-$16,300 MJ (proceeds)                                                                 *                             *   *     *                   OT           22-ATF-022541      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             24-MAY-2023*                             
NCE       2021R00174          10658310  PPR*           *                   ATF-$18,000 MJ (value of property)                                                        *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             24-MAY-2023*                             
NCE       2021R00175          10600108  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             22-FEB-2021                              
NCE       2021R00175          10600109  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             25-APR-2023*                             
NCE       2021R00175          10600110  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             03-MAR-2023*                             
NCE       2021R00176          10600391  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             22-FEB-2021                              
NCE       2021R00176          10600392  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             12-OCT-2023*                             
NCE       2021R00176          10610506  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             12-APR-2023*                             
NCE       2021R00176          10610960  PPR*           *                   STL-Taurus 9mm and ammo                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             12-OCT-2023*                             
NCE       2021R00176          10610961  PPR*           *                   STL-SCCY CPX-1 9 mm handgun & ammo                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             12-OCT-2023*                             
NCE       2021R00176          10610962  PPR*           *                   DEA-$36,804 in USC                                                                        *                             *   *     *                   CA           20-DEA-667819      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             12-OCT-2023*                             
NCE       2021R00176          10610963  PPR*           *                   DEA-$2,170 in USC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             12-OCT-2023*                             
NCE       2021R00177          10600626  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             22-FEB-2021                              
NCE       2021R00177          10600627  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2022  *                                                                                  *                                                                                                                   22-FEB-2021*                             02-MAY-2023*                             
NCE       2021R00177          10624030  PPR*           *                   STL-$100,320 MJ                                                                           *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   09-MAR-2021*                             13-SEP-2023*                             
NCE       2021R00177          10624031  PPR*           *                   STL-Ruger 57 pistal and ammo                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   09-MAR-2021*                             13-SEP-2023*                             
NCE       2021R00177          10624032  PPR*           *                   STL-2020 Infiniti QX60 crossover                                                          *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   09-MAR-2021*                             13-SEP-2023*                             
NCE       2021R00178          10601002  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             22-FEB-2021                              
NCE       2021R00178          10601003  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NCNash                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             10-JAN-2023*                             
NCE       2021R00179          10600965  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             22-FEB-2021                              
NCE       2021R00179          10600966  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             13-NOV-2023*                             
NCE       2021R00180          10601070  AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             22-FEB-2021                              
NCE       2021R00180          10601071  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             South Richmond Hill NYOnslow              11419               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             11-APR-2022*                             
NCE       2021R00181          10601745  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             23-FEB-2021                              
NCE       2021R00181          10601746  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             12-DEC-2022*                             
NCE       2021R00182          10601754  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             23-FEB-2021                              
NCE       2021R00182          10601755  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             15-APR-2021*                             
NCE       2021R00183          10601775  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             23-FEB-2021                              
NCE       2021R00183          10601776  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             13-JAN-2022*                             
NCE       2021R00184          10601812  A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             23-FEB-2021                              
NCE       2021R00184          10601813  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             24-JAN-2023*                             
NCE       2021R00185          10602749  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             23-FEB-2021                              
NCE       2021R00185          10602750  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hampstead           NC                    28443               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             24-SEP-2021*                             
NCE       2021R00186          10602948  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             23-FEB-2021                              
NCE       2021R00186          10602949  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             14-JUL-2021*                             
NCE       2021R00187          10603855  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2021  *                                                                                  *                                                                                                                   24-FEB-2021*                             24-FEB-2021                              
NCE       2021R00187          10603856  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2021  *                                                                                  *                                                                                                                   24-FEB-2021*                             11-JUL-2023*                             
NCE       2021R00188          10604212  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2021  *                                                                                  *                                                                                                                   24-FEB-2021*                             13-APR-2023*                             
NCE       2021R00188          10604213  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2021  *                                                                                  *                                                                                                                   24-FEB-2021*                             14-JUN-2023*                             
NCE       2021R00188          11105623  PPR*           *                   .22 Jennings J22 pistol, serial number: 144934,                                           *                             *   *     *                   WE           21-ATF-037505      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             14-JUN-2023*                             
NCE       2021R00188          11105624  PPR*           *                   6 Rounds Unknown Ammunition CAL:22                                                        *                             *   *     *                   OT           21-ATF-037506      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             14-JUN-2023*                             
NCE       2021R00189          10605018  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              24-FEB-2021  *                                                                                  *                                                                                                                   24-FEB-2021*                             24-FEB-2021                              
NCE       2021R00189          10605019  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chadbourne          NCColumbus            28431               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2021  *                                                                                  *                                                                                                                   24-FEB-2021*                             10-FEB-2022*                             
NCE       2021R00190          10606121  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             18-APR-2023*                             
NCE       2021R00190          10606122  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Southern Pines      NC                    28387               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             18-OCT-2023*                             
NCE       2021R00191          10606475  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             24-OCT-2022*                             
NCE       2021R00191          10606476  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             08-APR-2025*                             
NCE       2021R00191          10606477  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             23-FEB-2023*                             
NCE       2021R00191          10606478  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             23-FEB-2023*                             
NCE       2021R00191          10606479  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             23-FEB-2023*                             
NCE       2021R00191          10606480  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             23-FEB-2023*                             
NCE       2021R00191          10606481  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             23-FEB-2023*                             
NCE       2021R00191          10606482  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             23-FEB-2023*                             
NCE       2021R00192          10606587  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             25-FEB-2021                              
NCE       2021R00192          10606588  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             13-OCT-2021*                             
NCE       2021R00192          10728695  PPR*           *                   ATF - Ammunition                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             13-OCT-2021*                             
NCE       2021R00193          10606859  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             27-JAN-2023*                             
NCE       2021R00193          10606860  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             24-MAR-2023*                             
NCE       2021R00193          10733692  PPR*           *                   ATF - Miscellaneous Fireams and Ammunition                                                *                             *   *     *                   WE           21-ATF-020894      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             05-JUL-2023*                             
NCE       2021R00194          10608543  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             26-FEB-2021                              
NCE       2021R00194          10608544  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             04-AUG-2021*                             
NCE       2021R00195          10608829  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             26-FEB-2021                              
NCE       2021R00195          10608830  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             31-AUG-2021*                             
NCE       2021R00196          10609035  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             26-FEB-2021                              
NCE       2021R00196          10609036  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Duluth              GA                    30096               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             10-JUN-2022*                             
NCE       2021R00196          10859284  PPR*           *                   DEA-$14,000 MJ                                                                            *                             *   *     *                   OT           21-DEA-692002      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2021  *                                                                                  *                                                                                                                   26-AUG-2021*                             10-JUN-2022*                             
NCE       2021R00197          10609050  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             26-FEB-2021                              
NCE       2021R00197          10609051  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             03-MAR-2022*                             
NCE       2021R00198          10609108  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             26-FEB-2021                              
NCE       2021R00198          10609109  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Houston             TX                    77072               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             03-JUN-2021*                             
NCE       2021R00199          10609197  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             26-FEB-2021                              
NCE       2021R00199          10609198  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             10-DEC-2021*                             
NCE       2021R00200          10609458  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             26-FEB-2021                              
NCE       2021R00200          10609459  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             23-AUG-2022*                             
NCE       2021R00201          10609993  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-FEB-2021  *                                                                                  *                                                                                                                   27-FEB-2021*                             27-AUG-2021*                             
NCE       2021R00201          10609994  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NCWake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2021  *                                                                                  *                                                                                                                   27-FEB-2021*                             09-JUN-2022*                             
NCE       2021R00201          10862272  PPR*           *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE           21-ATF-034042      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2021  *                                                                                  *                                                                                                                   27-AUG-2021*                             09-JUN-2022*                             
NCE       2021R00202          10609998  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-FEB-2021  *                                                                                  *                                                                                                                   27-FEB-2021*                             27-FEB-2021                              
NCE       2021R00202          10609999  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2021  *                                                                                  *                                                                                                                   27-FEB-2021*                             19-JUL-2021*                             
NCE       2021R00203          10610003  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-FEB-2021  *                                                                                  *                                                                                                                   27-FEB-2021*                             27-FEB-2021                              
NCE       2021R00203          10610004  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lillington          NCHarnett                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2021  *                                                                                  *                                                                                                                   27-FEB-2021*                             04-DEC-2023*                             
NCE       2021R00204          10610019  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-FEB-2021  *                                                                                  *                                                                                                                   27-FEB-2021*                             27-FEB-2021                              
NCE       2021R00204          10610020  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Four Oaks           NCJohnston                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2021  *                                                                                  *                                                                                                                   27-FEB-2021*                             07-DEC-2023*                             
NCE       2021R00204          10973105  PPR*           *                   Firearms                                                                                  *                             *   *     *                   WE           21-ATF-037918      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2021  *                                                                                  *                                                                                                                   18-NOV-2021*                             20-OCT-2023*                             
NCE       2021R00205          10610026  AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2021  *                                                                                  *                                                                                                                   27-FEB-2021*                             27-FEB-2021                              
NCE       2021R00205          10610027  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-FEB-2021  *                                                                                  *                                                                                                                   27-FEB-2021*                             26-JUL-2023*                             
NCE       2021R00205          10883852  PPR*           *                   FBI - Firearm and Ammunition                                                              *                             *   *     *                   WE           21-FBI-009823      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             15-MAY-2024*                             
NCE       2021R00206          10610321  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             20-SEP-2022*                             
NCE       2021R00206          10610322  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2022  *                                                                                  *                                                                                                                   01-MAR-2021*                             04-JUN-2025*                             
NCE       2021R00206          10734539  PPR*           *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   25-MAY-2021*                             04-JUN-2025*                             
NCE       2021R00207          10610634  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             01-MAR-2021                              
NCE       2021R00207          10610635  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             28-MAR-2022*                             
NCE       2021R00208          10610642  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             01-MAR-2021                              
NCE       2021R00208          10610643  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    2893                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             21-MAR-2022*                             
NCE       2021R00209          10610677  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             01-MAR-2021                              
NCE       2021R00209          10610678  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             27-MAY-2021*                             
NCE       2021R00210          10611042  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             01-MAR-2021                              
NCE       2021R00210          10611043  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mattapan            MA                    02126               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             02-FEB-2023*                             
NCE       2021R00211          10611071  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             27-FEB-2022*                             
NCE       2021R00211          10611072  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             02-NOV-2022*                             
NCE       2021R00212          10611093  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             01-MAR-2021                              
NCE       2021R00212          10611094  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             27-AUG-2025*                             
NCE       2021R00212          11118618  PPR*           *                   ATF - Firearms and ammo                                                                   *                             *   *     *                   WE           19-ATF-042370      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             27-AUG-2025*                             
NCE       2021R00213          10611299  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   01-MAR-2021*                             16-SEP-2024*                             
NCE       2021R00213          10611300  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burgaw              NC                    28425               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2022  *                                                                                  *                                                                                                                   01-MAR-2021*                             23-OCT-2023*                             
NCE       2021R00213          10661984  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             13-SEP-2023*                             
NCE       2021R00213          11154203  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             13-SEP-2023*                             
NCE       2021R00213          11400706  PPR*           *                   Ruger Security 9 mm handgun (SN 382-26675)                                                *                             *   *     *                   WE           21-ATF-037538      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                             16-SEP-2024*                             
NCE       2021R00213          11400707  PPR*           *                   Glock 43 9mm handgun (SN: AFLC806)                                                        *                             *   *     *                   WE           21-ATF-037531      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                             16-SEP-2024*                             
NCE       2021R00213          11720969  PPR*           *                   13 Rounds Speer Ammunition CAL:9                                                          *                             *   *     *                   WE           21-ATF-037535      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                             16-SEP-2024*                             
NCE       2021R00213          11720970  PPR*           *                   6 Rounds Speer Ammunition CAL:9                                                           *                             *   *     *                   WE           21-ATF-037536      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                             16-SEP-2024*                             
NCE       2021R00213          11720971  PPR*           *                   6 Rounds Speer Ammunition CAL:9                                                           *                             *   *     *                   WE           21-ATF-037537      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                             16-SEP-2024*                             
NCE       2021R00213          11720972  PPR*           *                   10 Rounds Winchester-Western Ammunition CAL:9                                             *                             *   *     *                   WE           21-ATF-037539      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                             16-SEP-2024*                             
NCE       2021R00213          11745657  PPR*           *                   10 Rounds Winchester-Western Ammunition CAL:380                                           *                             *   *     *                   WE           21-ATF-037540      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                             16-SEP-2024*                             
NCE       2021R00214          10611350  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             01-MAR-2021                              
NCE       2021R00214          10611351  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Coon Rapids         MN                    55433               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             06-JAN-2022*                             
NCE       2021R00215          10611389  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             01-MAR-2021                              
NCE       2021R00215          10611390  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27617               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             16-OCT-2023*                             
NCE       2021R00216          10611443  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             01-MAR-2021                              
NCE       2021R00216          10611444  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Apex                NC                    27523-7572          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             26-JAN-2023*                             
NCE       2021R00217          10611720  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             01-MAR-2021                              
NCE       2021R00217          10611721  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             13-DEC-2021*                             
NCE       2021R00218          10611792  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             20-JAN-2023*                             
NCE       2021R00218          10611793  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             05-APR-2022*                             
NCE       2021R00219          10611828  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             01-MAR-2021                              
NCE       2021R00219          10611829  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             04-MAR-2024*                             
NCE       2021R00220          10611897  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             01-MAR-2021                              
NCE       2021R00220          10611898  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Virginia Beach      NV                    23453               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             03-FEB-2023*                             
NCE       2021R00220          10646617  PPR*           *                   DEA-$6,636.00 USC                                                                         *                             *   *     *                   CA           20-DEA-669360      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             07-DEC-2022*                             
NCE       2021R00220          10646618  PPR*           *                   Taurus Model PT-709 Slim 9mm pistol SN TJX25284                                           *                             *   *     *                   WE           20-ATF-033001      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             07-DEC-2022*                             
NCE       2021R00220          11520740  PPR*           *                   8 Rounds Winches Ammunition                                                               *                             *   *     *                   WE           20-ATF-033002      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                                                                      
NCE       2021R00221          10612551  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             02-MAR-2021                              
NCE       2021R00221          10612552  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   02-MAR-2021*                             25-JUL-2022*                             
NCE       2021R00222          10612643  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             02-MAR-2021                              
NCE       2021R00222          10612644  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             27-AUG-2021*                             
NCE       2021R00223          10612706  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             02-MAR-2021                              
NCE       2021R00223          10612707  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             17-MAR-2023*                             
NCE       2021R00224          10612905  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             02-MAR-2021                              
NCE       2021R00224          10612906  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             23-APR-2021*                             
NCE       2021R00225          10613866  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             02-MAR-2021                              
NCE       2021R00225          10613867  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh               Wake                27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             03-NOV-2022*                             
NCE       2021R00225          10803582  PPR*           *                   ATF - Taurus Model G2c 9mm pistol SN  TMA78777                                            *                             *   *     *                   WE           22-ATF-039671      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             03-NOV-2022*                             
NCE       2021R00225          11422414  PPR*           *                   9 Rounds Assorted Ammunition CAL:9                                                        *                             *   *     *                   WE           22-ATF-039673      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2022  *                                                                                  *                                                                                                                   29-SEP-2022*                             03-NOV-2022*                             
NCE       2021R00226          10613881  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             02-MAR-2021*                             
NCE       2021R00226          10613882  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2022  *                                                                                  *                                                                                                                   02-MAR-2021*                             23-OCT-2023*                             
NCE       2021R00226          10819208  PPR*           *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE           20-ATF-033025      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             23-OCT-2023*                             
NCE       2021R00227          10613966  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             02-MAR-2021                              
NCE       2021R00227          10613967  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh               Wake                27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   02-MAR-2021*                             19-JUL-2023*                             
NCE       2021R00227          11329616  PPR*           *                   STL - Firearm/Ammo                                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   08-AUG-2022*                             19-JUL-2023*                             
NCE       2021R00228          10613991  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             09-JUN-2022*                             
NCE       2021R00228          10613992  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NCJohnston            27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2022  *                                                                                  *                                                                                                                   02-MAR-2021*                             10-JUL-2025*                             
NCE       2021R00228          10739846  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Princeton           NCJohnston            27569               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             12-OCT-2023*                             
NCE       2021R00228          10780049  PPR*           *                   ATF-$4,660 MJ (Garrett)                                                                   *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   29-JUN-2021*                             10-JUL-2025*                             
NCE       2021R00228          10780050  PPR*           *                   ATF-Glock 21 .45 cal. pistol & ammo                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   29-JUN-2021*                             10-JUL-2025*                             
NCE       2021R00228          10780051  PPR*           *                   ATF-Jennings 9 mm pistol and ammo                                                         *                             *   *     *                   WE           21-ATF-038199      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   29-JUN-2021*                             10-JUL-2025*                             
NCE       2021R00228          10780052  PPR*           *                   ATF-Hi-Point Model 1095 rifle and ammo                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   29-JUN-2021*                             10-JUL-2025*                             
NCE       2021R00228          10780053  PPR*           *                   ATF-Firefly 22 cal. semi-auto pistol and ammo                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   29-JUN-2021*                             10-JUL-2025*                             
NCE       2021R00229          10614286  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             02-MAR-2021                              
NCE       2021R00229          10614287  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                             Wallace             NC                    28466               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             17-DEC-2021*                             
NCE       2021R00230          10614608  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             03-MAR-2021                              
NCE       2021R00230          10614609  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Stockton            CA                    95207               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             03-JAN-2023*                             
NCE       2021R00230          11162139  PPR*           *                   $17,850 money judgment                                                                    *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2022  *                                                                                  *                                                                                                                   15-APR-2022*                             21-DEC-2022*                             
NCE       2021R00231          10614612  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             03-MAR-2021                              
NCE       2021R00231          10614613  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             St Petersburg       FL                    33712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             13-JAN-2023*                             
NCE       2021R00231          13176414  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCE       2021R00232          10614624  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             03-MAR-2021                              
NCE       2021R00232          10614625  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             28-APR-2025*                             
NCE       2021R00232          10626977  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kenly               NC                    27542               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2021  *                                                                                  *                                                                                                                   11-MAR-2021*                             28-APR-2025*                             
NCE       2021R00232          10626978  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2021  *                                                                                  *                                                                                                                   11-MAR-2021*                             28-APR-2025*                             
NCE       2021R00232          10691771  PPR*           *                   ATF - Miscellaneous Firearms and Ammunition                                               *                             *   *     *                   WE           21-ATF-038309      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             28-APR-2025*                             
NCE       2021R00233          10614634  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   03-MAR-2021*                             22-JUL-2022*                             
NCE       2021R00233          10614635  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             27-MAY-2022*                             
NCE       2021R00233          10763445  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             27-MAY-2022*                             
NCE       2021R00233          10763446  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             18-JAN-2023*                             
NCE       2021R00233          10763447  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             18-JAN-2023*                             
NCE       2021R00233          10763448  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             18-JAN-2023*                             
NCE       2021R00233          10763449  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             18-JAN-2023*                             
NCE       2021R00233          11033820  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             27-MAY-2022*                             
NCE       2021R00234          10614643  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             03-MAR-2021                              
NCE       2021R00234          10614644  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             28-DEC-2022*                             
NCE       2021R00234          10614645  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             28-DEC-2022*                             
NCE       2021R00235          10614749  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             16-SEP-2024*                             
NCE       2021R00235          10614750  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maysville           NC                    28555               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             05-JAN-2024*                             
NCE       2021R00235          10646629  PPR*           *                   FBI-$4,280 USC                                                                            *                             *   *     *                   CA           21-FBI-005558      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             16-SEP-2024*                             
NCE       2021R00235          10646630  PPR*           *                   DEA-$9,343 USC                                                                            *                             *   *     *                   CA           20-DEA-666525      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             16-SEP-2024*                             
NCE       2021R00235          10646631  PPR*           *                   FBI-Federal .357 magnum ammo                                                              *                             *   *     *                   WE           21-FBI-005559      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             16-SEP-2024*                             
NCE       2021R00235          10709092  PPR*           *                   FBI-$1,344.46 USC                                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2021  *                                                                                  *                                                                                                                   06-MAY-2021*                             16-SEP-2024*                             
NCE       2021R00236          10614965  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             03-MAR-2021                              
NCE       2021R00236          10614966  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             15-APR-2022*                             
NCE       2021R00236          10661446  PPR*2          *                   STL - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             23-MAR-2022*                             
NCE       2021R00237          10615141  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             03-MAR-2021                              
NCE       2021R00237          10615142  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bailey              NC                    27807               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             24-SEP-2022*                             
NCE       2021R00238          10615225  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             03-MAR-2021                              
NCE       2021R00238          10615226  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             11-JUL-2022*                             
NCE       2021R00239          10615732  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             03-MAR-2021                              
NCE       2021R00239          10615733  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCWake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             20-DEC-2024*                             
NCE       2021R00240          10616096  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             05-MAR-2021*                             
NCE       2021R00240          10616097  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             28-JAN-2022*                             
NCE       2021R00240          10721592  PPR*           *                   STL - $15,741.00 in U.S. Currency                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2021  *                                                                                  *                                                                                                                   14-MAY-2021*                             06-OCT-2021*                             
NCE       2021R00240          10721593  PPR*           *                   STL - Ammunition                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2021  *                                                                                  *                                                                                                                   14-MAY-2021*                             06-OCT-2021*                             
NCE       2021R00241          10615993  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             03-MAR-2021                              
NCE       2021R00241          10615994  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             25-JAN-2022*                             
NCE       2021R00241          10820009  PPR*           *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             25-JAN-2022*                             
NCE       2021R00241          10820010  PPR*           *                   ATF - $1,468.00 in U.S. Currency                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             25-JAN-2022*                             
NCE       2021R00242          10616026  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             03-MAR-2021                              
NCE       2021R00242          10616027  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Moorehead City      NC                    28557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             03-JAN-2023*                             
NCE       2021R00243          10616094  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             03-MAR-2021                              
NCE       2021R00243          10616095  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             25-JUN-2021*                             
NCE       2021R00244          10616426  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             03-MAR-2021                              
NCE       2021R00244          10616427  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             26-OCT-2022*                             
NCE       2021R00245          10616833  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             05-MAR-2021*                             
NCE       2021R00245          10616834  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             12-JUL-2022*                             
NCE       2021R00245          10823339  PPR*           *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             24-JAN-2023*                             
NCE       2021R00246          10616904  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             05-MAR-2021*                             
NCE       2021R00246          10616905  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             23-AUG-2022*                             
NCE       2021R00247          10617000  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             05-MAR-2021*                             
NCE       2021R00247          10617001  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             26-OCT-2022*                             
NCE       2021R00248          10617033  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             05-MAR-2021*                             
NCE       2021R00248          10617034  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             06-APR-2022*                             
NCE       2021R00249          10617202  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCE       2021R00249          10617203  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             25-MAR-2022*                             
NCE       2021R00250          10617206  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             06-JUL-2022*                             
NCE       2021R00250          10617207  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gates               NC                    27937               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             10-MAR-2023*                             
NCE       2021R00250          10880473  PPR*           *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE           22-ATF-028469      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             10-MAR-2023*                             
NCE       2021R00251          10618035  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             09-JUL-2021*                             
NCE       2021R00251          10618036  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             02-MAY-2022*                             
NCE       2021R00251          10799761  PPR*           *                   FBI-$7063.00 USC                                                                          *                             *   *     *                   CA           21-FBI-007405      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2021  *                                                                                  *                                                                                                                   14-JUL-2021*                             02-MAY-2022*                             
NCE       2021R00252          10618060  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCE       2021R00252          10618061  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             24-NOV-2023*                             
NCE       2021R00253          10618108  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             30-MAY-2023*                             
NCE       2021R00253          10618109  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NCNash                27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             30-MAY-2023*                             
NCE       2021R00253          10988160  PPR*           *                   $13,503 in USC                                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             24-JUL-2025*                             
NCE       2021R00253          10988161  PPR*           *                   Taurus model semi auto pistol s/n SMB52344                                                *                             *   *     *                   WE           22-ATF-041975      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             24-JUL-2025*                             
NCE       2021R00253          10988162  PPR*           *                   Stoeger semi auto pistol s/n T6429-19U07046                                               *                             *   *     *                   WE           20-ATF-032839      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             24-JUL-2025*                             
NCE       2021R00254          10618154  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             21-JUL-2023*                             
NCE       2021R00254          10618155  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NCNash                27886-4760          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-AUG-2023*                             
NCE       2021R00255          10618195  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCE       2021R00255          10618196  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NCNash                27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             31-MAR-2022*                             
NCE       2021R00256          10618211  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCE       2021R00256          10618212  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NCNash                27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             09-MAY-2023*                             
NCE       2021R00257          10618223  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCE       2021R00257          10618224  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCNash                27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             01-APR-2022*                             
NCE       2021R00258          10618434  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCE       2021R00258          10618435  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Richmond Hill       GA                    31324               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             20-MAR-2022*                             
NCE       2021R00259          10618748  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             01-JUL-2021*                             
NCE       2021R00259          10618749  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             01-JUL-2021*                             
NCE       2021R00260          10618937  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             05-MAR-2021                              
NCE       2021R00260          10618938  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Eugene              ORCumberland          97404               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             08-APR-2024*                             
NCE       2021R00261          10619417  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             05-MAR-2021                              
NCE       2021R00261          10619418  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                   Wake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             10-MAY-2021*                             
NCE       2021R00262          10619885  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             05-MAR-2021                              
NCE       2021R00262          10619886  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             16-OCT-2023*                             
NCE       2021R00263          10620052  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             05-MAR-2021                              
NCE       2021R00263          10620053  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             14-DEC-2021*                             
NCE       2021R00264          10620076  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             05-MAR-2021                              
NCE       2021R00264          10620077  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             30-JAN-2023*                             
NCE       2021R00265          10620091  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             05-MAR-2021                              
NCE       2021R00265          10620092  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             13-SEP-2021*                             
NCE       2021R00266          10620137  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             05-MAR-2021                              
NCE       2021R00266          10620138  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             04-MAR-2022*                             
NCE       2021R00267          10620219  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             05-MAR-2021                              
NCE       2021R00267          10620220  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             06-JUL-2021*                             
NCE       2021R00268          10620806  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCE       2021R00268          10620807  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Butner              NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             03-JUN-2021*                             
NCE       2021R00269          10620810  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCE       2021R00269          10620811  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             24-FEB-2022*                             
NCE       2021R00270          10620812  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCE       2021R00270          10620813  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             23-MAR-2022*                             
NCE       2021R00271          10620819  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCE       2021R00271          10620820  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Battleboro          NC                    27809               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             14-APR-2023*                             
NCE       2021R00271          10620821  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             14-APR-2023*                             
NCE       2021R00272          10620824  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCE       2021R00272          10620825  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             10-MAY-2021*                             
NCE       2021R00272          10620826  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11207               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             10-MAY-2021*                             
NCE       2021R00273          10620873  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCE       2021R00273          10620874  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             North Myrtle Beach  SC                    29582-6672          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             30-OCT-2023*                             
NCE       2021R00273          10620875  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whiteville          NC                    28472-2834          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             06-OCT-2023*                             
NCE       2021R00274          10621542  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCE       2021R00274          10621543  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             28-AUG-2021*                             
NCE       2021R00275          10621878  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             12-OCT-2022*                             
NCE       2021R00275          10621879  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             12-OCT-2022*                             
NCE       2021R00275          10824505  PPR*           *                   DEA-Rossi M720 .44 revolver and ammo                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             28-JUN-2024*                             
NCE       2021R00276          10621906  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCE       2021R00276          10621907  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             18-SEP-2023*                             
NCE       2021R00277          10621922  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCE       2021R00277          10621923  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             14-JUL-2022*                             
NCE       2021R00278          10621933  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCE       2021R00278          10621934  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             21-JUN-2023*                             
NCE       2021R00278          10679644  PPR*           *                   ATF-Taurus Judge .45 caliber & ammo                                                       *                             *   *     *                   WE           21-ATF-037528      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             21-JUN-2023*                             
NCE       2021R00278          11815754  PPR*           *                   5 rounds of unknown ammunition                                                            *                             *   *     *                   WE           21-ATF-037529      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2023  *                                                                                  *                                                                                                                   21-JUN-2023*                             21-JUN-2023*                             
NCE       2021R00279          10621948  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCE       2021R00279          10621949  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             16-FEB-2022*                             
NCE       2021R00280          10622059  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCE       2021R00280          10622060  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whispering Pines    NC                    28327               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             02-MAR-2023*                             
NCE       2021R00280          10729481  PPR*           *                   STL - Electronic Equipment                                                                *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             02-MAR-2023*                             
NCE       2021R00281          10623024  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             09-MAR-2021                              
NCE       2021R00281          10623025  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NCOnslow              28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             28-AUG-2021*                             
NCE       2021R00282          10623612  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             23-APR-2021*                             
NCE       2021R00282          10623613  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Beach Lake          PA                    18405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             20-SEP-2022*                             
NCE       2021R00283          10623636  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             09-MAR-2021                              
NCE       2021R00283          10623637  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27518               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             07-MAR-2023*                             
NCE       2021R00283          11083903  PPR*           *                   ICE - Misc Electronic Equipment                                                           *                             *   *     *                   EL           21-ICE-001995      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2022  *                                                                                  *                                                                                                                   22-FEB-2022*                             04-JAN-2023*                             
NCE       2021R00284          10623649  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             09-MAR-2021                              
NCE       2021R00284          10623650  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Carolina Beach      NC                    28428               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   09-MAR-2021*                             18-AUG-2022*                             
NCE       2021R00285          10624398  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             09-MAR-2021                              
NCE       2021R00285          10624399  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             19-MAR-2022*                             
NCE       2021R00286          10625348  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             10-MAR-2021*                             
NCE       2021R00286          10625349  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NCLenoir              28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             07-APR-2022*                             
NCE       2021R00286          10966816  PPR*           *                   STL- Ammo seized on April 12, 2018                                                        *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2021  *                                                                                  *                                                                                                                   15-NOV-2021*                             07-APR-2022*                             
NCE       2021R00287          10625923  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             12-NOV-2021*                             
NCE       2021R00287          10625924  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garner              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             27-FEB-2023*                             
NCE       2021R00287          10964715  PPR*           *                   Firearm and Ammo                                                                          *                             *   *     *                   WE           21-ATF-037643      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2021  *                                                                                  *                                                                                                                   12-NOV-2021*                             25-AUG-2023*                             
NCE       2021R00287          11912526  PPR*           *                   33 rounds of assorted ammunition                                                          *                             *   *     *                   WE           21-ATF-037644      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                                                                      
NCE       2021R00288          10625986  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             10-MAR-2021                              
NCE       2021R00288          10625987  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             05-APR-2022*                             
NCE       2021R00289          10627153  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2021  *                                                                                  *                                                                                                                   11-MAR-2021*                             11-MAR-2021                              
NCE       2021R00289          10627154  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2021  *                                                                                  *                                                                                                                   11-MAR-2021*                             12-AUG-2021*                             
NCE       2021R00290          10627970  AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2021  *                                                                                  *                                                                                                                   11-MAR-2021*                             11-MAR-2021                              
NCE       2021R00290          10627971  BD *           *                   CCC Solutions AB                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2021  *                                                                                  *                                                                                                                   11-MAR-2021*                             03-JUL-2025*                             
NCE       2021R00291          10628076  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2021  *                                                                                  *                                                                                                                   11-MAR-2021*                             11-MAR-2021                              
NCE       2021R00291          10628077  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2021  *                                                                                  *                                                                                                                   11-MAR-2021*                             21-SEP-2021*                             
NCE       2021R00292          10628117  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-MAR-2021  *                                                                                  *                                                                                                                   11-MAR-2021*                             11-MAR-2021*                             
NCE       2021R00292          10628118  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hendersonville      NC                    28792               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2021  *                                                                                  *                                                                                                                   11-MAR-2021*                             09-FEB-2022*                             
NCE       2021R00293          10629254  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             12-MAR-2021                              
NCE       2021R00293          10629255  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             05-SEP-2021*                             
NCE       2021R00294          10630145  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             12-MAR-2021                              
NCE       2021R00294          10630146  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Butner              NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             26-OCT-2022*                             
NCE       2021R00294          10630147  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Butner              NCGranville           27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             17-JUN-2022*                             
NCE       2021R00295          10631413  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             15-MAR-2021                              
NCE       2021R00295          10631414  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             13-OCT-2022*                             
NCE       2021R00296          10632014  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             15-MAR-2021                              
NCE       2021R00296          10632015  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             02-DEC-2021*                             
NCE       2021R00297          10632739  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             15-MAR-2021                              
NCE       2021R00297          10632740  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NCOnslow              28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             11-APR-2022*                             
NCE       2021R00298          10633288  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             15-MAR-2021                              
NCE       2021R00298          10633289  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             10-MAR-2022*                             
NCE       2021R00299          10633378  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             15-MAR-2021                              
NCE       2021R00299          10633379  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             12-APR-2021*                             
NCE       2021R00300          10633382  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             15-MAR-2021                              
NCE       2021R00300          10633383  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             05-APR-2022*                             
NCE       2021R00301          10633440  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             15-MAR-2021                              
NCE       2021R00301          10633441  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             19-AUG-2021*                             
NCE       2021R00302          10633948  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              16-MAR-2021  *                                                                                  *                                                                                                                   16-MAR-2021*                             16-MAR-2021                              
NCE       2021R00302          10633949  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2021  *                                                                                  *                                                                                                                   16-MAR-2021*                             11-AUG-2021*                             
NCE       2021R00303          10635438  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             17-MAR-2021                              
NCE       2021R00303          10635439  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Washington          DC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             22-SEP-2025*                             
NCE       2021R00303          12470310  PPR*           *                   Firearms and Ammunition                                                                   *                             *   *     *                   WE           21-ATF-039284      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                             22-SEP-2025*                             
NCE       2021R00304          10637558  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             18-MAR-2021                              
NCE       2021R00304          10637559  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             La Grange           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             21-FEB-2023*                             
NCE       2021R00305          10637576  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             18-MAR-2021                              
NCE       2021R00305          10637577  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27880               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             02-JUN-2023*                             
NCE       2021R00305          10637578  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             12-APR-2023*                             
NCE       2021R00305          10637579  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27527               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             12-DEC-2022*                             
NCE       2021R00305          10637580  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             25-FEB-2023*                             
NCE       2021R00305          10637581  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             04-MAY-2022*                             
NCE       2021R00305          10637582  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             22-APR-2024*                             
NCE       2021R00305          10637583  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             22-APR-2024*                             
NCE       2021R00305          10637584  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             22-APR-2024*                             
NCE       2021R00306          10637960  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             18-MAR-2021                              
NCE       2021R00306          10637961  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             12-APR-2023*                             
NCE       2021R00307          10638063  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             27-FEB-2025*                             
NCE       2021R00307          10638064  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Massillon           OH                    44647               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             13-JUN-2022*                             
NCE       2021R00307          10638065  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Massillon           OH                    44647               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             26-SEP-2023*                             
NCE       2021R00307          10638066  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Massillon           OH                    44646               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             26-SEP-2023*                             
NCE       2021R00308          10638317  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             18-MAR-2021                              
NCE       2021R00308          10638318  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             13-OCT-2021*                             
NCE       2021R00309          10638337  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             18-MAR-2021                              
NCE       2021R00309          10638338  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             18-MAR-2021                              
NCE       2021R00310          10638641  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             22-JUN-2022*                             
NCE       2021R00310          10638642  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             25-AUG-2022*                             
NCE       2021R00311          10639300  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             18-MAR-2021                              
NCE       2021R00311          10639301  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             03-JAN-2022*                             
NCE       2021R00312          10639789  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             16-SEP-2022*                             
NCE       2021R00312          10639790  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wetumpka            ALElmore              36092               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             11-APR-2024*                             
NCE       2021R00312          10639791  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             14-SEP-2022*                             
NCE       2021R00312          11954846  PPR*           *                   FBI - $99,900 - JGMT (Mensch)                                                             *                             *   *     *                   OT           23-FBI-007944      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                             11-APR-2024*                             
NCE       2021R00313          10639827  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             19-MAR-2021                              
NCE       2021R00313          10639828  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             18-SEP-2025*                             
NCE       2021R00314          10639829  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             19-MAR-2021                              
NCE       2021R00314          10639830  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rose Hill           NC                    28458               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             21-JUN-2022*                             
NCE       2021R00314          10683304  PPR*           *                   STL-Creedmoor 6.5 Rifle Savage N636543 & ammo                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             21-JUN-2022*                             
NCE       2021R00314          10683305  PPR*           *                   STL-Ruger 1911 and ammo (672-96283)                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             21-JUN-2022*                             
NCE       2021R00314          10683306  PPR*           *                   STL-12-gauge shot-gun P432394 & ammo                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             21-JUN-2022*                             
NCE       2021R00314          10683307  PPR*           *                   ATF - H&R shotgun AM398348                                                                *                             *   *     *                   WE           20-ATF-031854      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             21-JUN-2022*                             
NCE       2021R00314          10683308  PPR*           *                   ATF-Ruger AR 556 #85355213 and ammo                                                       *                             *   *     *                   WE           20-ATF-031855      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             21-JUN-2022*                             
NCE       2021R00314          10683309  PPR*           *                   STL-H&R 410 model 490 #AR253306                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             21-JUN-2022*                             
NCE       2021R00314          10683310  PPR*           *                   STL-AR 15 upper no S/N                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             21-JUN-2022*                             
NCE       2021R00314          10683311  PPR*           *                   STL-Keltec KSG shotgun #XXD553                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             21-JUN-2022*                             
NCE       2021R00314          10683312  PPR*           *                   STL-JW15A 22 #8921428                                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             21-JUN-2022*                             
NCE       2021R00314          10683313  PPR*           *                   STL-bulletproof vest with a knife                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             21-JUN-2022*                             
NCE       2021R00314          10683314  PPR*           *                   STL-12-gauge Winchester 140 #N1080276                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             21-JUN-2022*                             
NCE       2021R00314          10683442  PPR*           *                   ATF - Ruger AR-556 #853-55295 and ammo                                                    *                             *   *     *                   WE           20-ATF-020158      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             21-JUN-2022*                             
NCE       2021R00314          10683443  PPR*           *                   STL-Winchester 94 3030 rifle #4057686                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             21-JUN-2022*                             
NCE       2021R00314          10683444  PPR*           *                   STL-S&W .38 revolver #BRY2614 & ammo                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             21-JUN-2022*                             
NCE       2021R00314          10683445  PPR*           *                   STL-12-gauge sawed-off shotgun #298489                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             21-JUN-2022*                             
NCE       2021R00314          10683446  PPR*           *                   STL-Savage 12-gauge shotgun #B331678 & ammo                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             21-JUN-2022*                             
NCE       2021R00315          10640697  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             19-MAR-2021                              
NCE       2021R00315          10640698  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Coats               NC                    27521               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             31-JAN-2023*                             
NCE       2021R00316          10640747  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             19-MAR-2021                              
NCE       2021R00316          10640748  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             12-MAY-2021*                             
NCE       2021R00317          10640798  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             19-MAR-2021                              
NCE       2021R00317          10640799  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             16-OCT-2023*                             
NCE       2021R00318          10640981  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             19-MAR-2021                              
NCE       2021R00318          10640982  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Roseboro            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             25-OCT-2022*                             
NCE       2021R00319          10640999  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             27-FEB-2022*                             
NCE       2021R00319          10641000  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pine Level          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             18-OCT-2022*                             
NCE       2021R00320          10641010  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             19-MAR-2021                              
NCE       2021R00320          10641011  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                 NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             27-MAY-2022*                             
NCE       2021R00320          10641012  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   19-MAR-2021*                             31-AUG-2022*                             
NCE       2021R00321          10641049  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             10-FEB-2022*                             
NCE       2021R00321          10641050  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             05-MAR-2022*                             
NCE       2021R00321          10644634  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             07-APR-2022*                             
NCE       2021R00322          10641065  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             02-AUG-2021*                             
NCE       2021R00322          10641066  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             20-MAR-2023*                             
NCE       2021R00322          10673980  PPR*           *                   ATF-Glock 43X and ammo                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             20-MAR-2023*                             
NCE       2021R00322          10673981  PPR*           *                   ATF-$8,361.00 USC                                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             20-MAR-2023*                             
NCE       2021R00323          10641111  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             19-MAR-2021                              
NCE       2021R00323          10641112  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             10-JUN-2021*                             
NCE       2021R00324          10641124  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             19-MAR-2021                              
NCE       2021R00324          10641125  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2022  *                                                                                  *                                                                                                                   19-MAR-2021*                             18-APR-2023*                             
NCE       2021R00324          11109049  PPR*           *                   Magazines and ammunition                                                                  *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             01-NOV-2022*                             
NCE       2021R00325          10641521  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             23-MAR-2021*                             
NCE       2021R00325          10641522  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             08-MAY-2023*                             
NCE       2021R00326          10642084  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             22-MAR-2021                              
NCE       2021R00326          10642085  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Bolivia             NC                    28422               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             24-JUN-2022*                             
NCE       2021R00327          10642099  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             22-MAR-2021                              
NCE       2021R00327          10642100  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             04-AUG-2021*                             
NCE       2021R00328          10642186  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             27-JAN-2023*                             
NCE       2021R00328          10642187  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Apex                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             12-APR-2023*                             
NCE       2021R00328          10673963  PPR*           *                   ATF-New England Firearms Handirifle .223 and ammo                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             12-APR-2023*                             
NCE       2021R00329          10652693  A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             24-OCT-2022*                             
NCE       2021R00329          10652694  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-AUG-2023*                             
NCE       2021R00329          10652695  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             08-SEP-2022*                             
NCE       2021R00329          11389637  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                             29-AUG-2023*                             
NCE       2021R00329          11389638  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                             29-AUG-2023*                             
NCE       2021R00329          11389639  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                             29-AUG-2023*                             
NCE       2021R00330          10643249  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             22-MAR-2021                              
NCE       2021R00330          10643250  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             28-DEC-2022*                             
NCE       2021R00330          10643251  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             28-DEC-2022*                             
NCE       2021R00330          10643252  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Dickinson           ND                    58601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             28-DEC-2022*                             
NCE       2021R00330          10643253  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             28-DEC-2022*                             
NCE       2021R00331          10643605  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             23-MAR-2021                              
NCE       2021R00331          10643606  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             03-OCT-2022*                             
NCE       2021R00332          10644158  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             16-MAY-2025*                             
NCE       2021R00332          10644159  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             10-OCT-2023*                             
NCE       2021R00332          10644160  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             16-MAY-2025*                             
NCE       2021R00332          11436273  P* *           *                   *                                                           *                             *                             *   *     *                   CA           21-ATF-019999      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             16-MAY-2025*                             
NCE       2021R00332          11436274  P* *           *                   *                                                           *                             *                             *   *     *                   WE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             16-MAY-2025*                             
NCE       2021R00333          10644596  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             26-AUG-2021*                             
NCE       2021R00333          10644597  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             GARNER              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             27-DEC-2021*                             
NCE       2021R00333          10689917  PPR*           *                   CBP-Smith & Wesson 9 mm and ammo                                                          *                             *   *     *                   WE           21-CBP-000389      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             27-DEC-2021*                             
NCE       2021R00333          10689918  PPR*           *                   CBP-Remington Sportsan 76 pump 30.06 rifle & ammo                                         *                             *   *     *                   WE           20-CBP-000390      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             27-DEC-2021*                             
NCE       2021R00334          10644744  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             03-MAY-2021*                             
NCE       2021R00334          10644745  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Benson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             14-OCT-2022*                             
NCE       2021R00335          10644774  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             23-MAR-2021                              
NCE       2021R00335          10644775  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             10-JUN-2021*                             
NCE       2021R00336          10644811  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             23-MAR-2021                              
NCE       2021R00336          10644812  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             12-OCT-2023*                             
NCE       2021R00336          10935965  PPR*           *                   ATF - Bersa Model Thunder pistol                                                          *                             *   *     *                   WE           21-ATF-037733      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2021  *                                                                                  *                                                                                                                   21-OCT-2021*                             12-OCT-2023*                             
NCE       2021R00336          11813481  PPR*           *                   10 Rounds Assorted Ammunition                                                             *                             *   *     *                                21-ATF-037734      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                             12-OCT-2023*                             
NCE       2021R00337          10644854  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             23-MAR-2021                              
NCE       2021R00337          10644855  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             08-FEB-2023*                             
NCE       2021R00337          11077339  PPR*           *                   Smith & Wesson SW40VE Pistol                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2022  *                                                                                  *                                                                                                                   16-FEB-2022*                             28-FEB-2024*                             
NCE       2021R00338          10644871  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             23-MAR-2021                              
NCE       2021R00338          10644872  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Creedmoor           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             23-MAY-2023*                             
NCE       2021R00338          11743857  PPR*           *                   ATF - Firearm/ammo                                                                        *                             *   *     *                   WE           21-ATF-037623      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                             23-MAY-2023*                             
NCE       2021R00339          10644904  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             23-MAR-2021                              
NCE       2021R00339          10644905  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Virginia Beach      VA                    23453               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             13-DEC-2021*                             
NCE       2021R00340          10645007  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             23-MAR-2021                              
NCE       2021R00340          10645008  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             14-MAR-2022*                             
NCE       2021R00341          10645981  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             24-MAR-2021                              
NCE       2021R00341          10645982  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             05-AUG-2021*                             
NCE       2021R00342          10646239  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             04-AUG-2025*                             
NCE       2021R00342          10646240  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             26-MAR-2022*                             
NCE       2021R00343          10646683  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             24-MAR-2021                              
NCE       2021R00343          10646684  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whitakers           NCEdgecombe           27891               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             16-APR-2021*                             
NCE       2021R00344          10648496  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             19-APR-2023*                             
NCE       2021R00344          10648497  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-2022  *                                                                                  *                                                                                                                   25-MAR-2021*                             08-FEB-2024*                             
NCE       2021R00344          10675728  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   13-APR-2021*                             20-JUN-2023*                             
NCE       2021R00344          10675729  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hampstead           NC                    28443               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   13-APR-2021*                             20-JUN-2023*                             
NCE       2021R00344          10675730  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   13-APR-2021*                             28-JUL-2023*                             
NCE       2021R00344          10679530  PPR*           *                   ATF-$9,900 MJ (Coston)                                                                    *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   15-APR-2021*                             27-MAR-2024*                             
NCE       2021R00344          10679531  PPR*           *                   ATF-$5,000 MJ (Baptiste)                                                                  *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   15-APR-2021*                             27-MAR-2024*                             
NCE       2021R00344          10679532  PPR*           *                   ATF-$5,058 USC (Coston)                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   15-APR-2021*                             27-MAR-2024*                             
NCE       2021R00344          10679533  PPR*           *                   ATF-$85,100 USC (Coston)                                                                  *                             *   *     *                   CA           20-ATF-030759      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   15-APR-2021*                             27-MAR-2024*                             
NCE       2021R00344          10679534  PPR*           *                   ATF-$14,020 USC (Kathy Moses)                                                             *                             *   *     *                   CA           20-ATF-033273      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   15-APR-2021*                             27-MAR-2024*                             
NCE       2021R00344          10679535  PPR*           *                   ATF-Remington RM380; sn RM012176C/ammo-Baptiste                                           *                             *   *     *                   WE           20-ATF-033274      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   15-APR-2021*                             27-MAR-2024*                             
NCE       2021R00344          10679536  PPR*           *                   ATF-.40 caliber M&P Shield and ammo (Baptiste)                                            *                             *   *     *                   WE           20-ATF-033275      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   15-APR-2021*                             27-MAR-2024*                             
NCE       2021R00345          10648543  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             25-MAR-2021                              
NCE       2021R00345          10648544  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             25-MAR-2021                              
NCE       2021R00346          10650069  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             26-MAR-2021*                             
NCE       2021R00346          10650070  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fairbluff           NC                    28439               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             07-FEB-2025*                             
NCE       2021R00347          10650093  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             25-MAR-2021                              
NCE       2021R00347          10650094  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tabor City          NC                    28463               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             08-FEB-2023*                             
NCE       2021R00347          10650095  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tabor City          NC                    28463               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             08-FEB-2023*                             
NCE       2021R00348          10650788  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2021  *                                                                                  *                                                                                                                   26-MAR-2021*                             26-MAR-2021                              
NCE       2021R00348          10650789  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2021  *                                                                                  *                                                                                                                   26-MAR-2021*                             08-DEC-2022*                             
NCE       2021R00349          10651191  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2021  *                                                                                  *                                                                                                                   26-MAR-2021*                             26-MAR-2021                              
NCE       2021R00349          10651192  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAR-2021  *                                                                                  *                                                                                                                   26-MAR-2021*                             19-OCT-2022*                             
NCE       2021R00350          10652522  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCE       2021R00350          10652523  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-FEB-2024*                             
NCE       2021R00350          10652524  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             21-MAR-2022*                             
NCE       2021R00350          10766707  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             07-APR-2022*                             
NCE       2021R00351          10652531  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCE       2021R00351          10652532  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             15-AUG-2023*                             
NCE       2021R00351          10683239  PPR*           *                   ATF-Sig Sauer P-238 and ammo                                                              *                             *   *     *                   WE           20-ATF-008671      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             04-MAY-2022*                             
NCE       2021R00353          10653334  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCE       2021R00353          10653335  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             21-SEP-2021*                             
NCE       2021R00354          10653805  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021*                             
NCE       2021R00354          10653806  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             25-APR-2022*                             
NCE       2021R00354          10653807  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             25-APR-2022*                             
NCE       2021R00354          10653808  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             13-JAN-2023*                             
NCE       2021R00355          10654148  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCE       2021R00355          10654149  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             14-JAN-2023*                             
NCE       2021R00355          10654150  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             New Orleans         LA                    70115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             14-JAN-2023*                             
NCE       2021R00356          10654617  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             28-JUN-2021*                             
NCE       2021R00356          10654618  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             27-APR-2022*                             
NCE       2021R00357          10654672  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCE       2021R00357          10654673  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             15-SEP-2023*                             
NCE       2021R00357          10691176  P* *           *                   *                                                           *                             *                             *   *     *                   WE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             06-JAN-2023*                             
NCE       2021R00358          10654750  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCE       2021R00358          10654751  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27862               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   30-MAR-2021*                             10-MAR-2023*                             
NCE       2021R00358          10741696  PPR*           *                   FBI - Firearm and Ammunition                                                              *                             *   *     *                   WE           21-FBI-010873      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             10-MAR-2023*                             
NCE       2021R00359          10654789  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCE       2021R00359          10654790  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             24-SEP-2022*                             
NCE       2021R00360          10655008  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCE       2021R00360          10655010  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             06-MAY-2021*                             
NCE       2021R00361          10655151  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCE       2021R00361          10655152  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             28-MAR-2022*                             
NCE       2021R00362          10655294  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCE       2021R00362          10655295  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sneads Ferry        NC                    28460               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             11-JUL-2023*                             
NCE       2021R00364          10657525  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             31-MAR-2021                              
NCE       2021R00364          10657526  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Houston             TXNew Hanover         77095               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             13-AUG-2024*                             
NCE       2021R00364          12158642  PPR*           *                   $325,937.80 Money Judgment                                                                *                             *   *     *                   FI           24-FBI-002156      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                             13-AUG-2024*                             
NCE       2021R00365          10657939  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             31-MAR-2021                              
NCE       2021R00365          10657940  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             05-APR-2021*                             
NCE       2021R00366          10658509  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             31-MAR-2021                              
NCE       2021R00366          10658510  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fort Bragg          NC                    28310               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             23-MAR-2022*                             
NCE       2021R00367          10659995  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2021  *                                                                                  *                                                                                                                   01-APR-2021*                             03-OCT-2022*                             
NCE       2021R00367          10659996  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2021  *                                                                                  *                                                                                                                   01-APR-2021*                             25-SEP-2023*                             
NCE       2021R00368          10660164  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2021  *                                                                                  *                                                                                                                   01-APR-2021*                             26-AUG-2021*                             
NCE       2021R00368          10660165  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-APR-2021  *                                                                                  *                                                                                                                   01-APR-2021*                             09-SEP-2022*                             
NCE       2021R00368          10689930  PPR*           *                   ICE - Ruger LCP pistol and ammo                                                           *                             *   *     *                   WE           21-ICE-001315      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             09-SEP-2022*                             
NCE       2021R00368          10689931  PPR*           *                   ICE -Marlin Model 795 .22 rifle and ammo                                                  *                             *   *     *                   WE           21-ICE-001316      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             09-SEP-2022*                             
NCE       2021R00368          10689932  PPR*           *                   ICE - three .380 ruger magazines and .22 ammo                                             *                             *   *     *                   WE           21-ICE-001317      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             09-SEP-2022*                             
NCE       2021R00368          10689933  PPR*           *                   ICE - one .22 LR magazine                                                                 *                             *   *     *                   WE           21-ICE-001318      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             09-SEP-2022*                             
NCE       2021R00369          10660625  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-APR-2021  *                                                                                  *                                                                                                                   01-APR-2021*                             01-APR-2021                              
NCE       2021R00369          10660626  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2021  *                                                                                  *                                                                                                                   01-APR-2021*                             01-APR-2021                              
NCE       2021R00370          10661141  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             02-APR-2021                              
NCE       2021R00370          10661142  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             06-JUL-2021*                             
NCE       2021R00371          10661496  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             12-APR-2021*                             
NCE       2021R00371          10661497  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             20-MAR-2024*                             
NCE       2021R00372          10661583  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             02-APR-2021                              
NCE       2021R00372          10661584  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             16-FEB-2024*                             
NCE       2021R00372          11707194  PPR*           *                   ATF - Surefire Bore Alignment- SN 762                                                     *                             *   *     *                   WE            21-ATF-038133     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                             16-FEB-2024*                             
NCE       2021R00372          12178786  PPR*           *                   ATF-Surefire Sliencer Bore Alignment                                                      *                             *   *     *                   WE           21-ATF-038134      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             16-FEB-2024*                             
NCE       2021R00372          12178787  PPR*           *                   Law Rocket Launcher Training Guide                                                        *                             *   *     *                   WE           21-ATF-038135      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             16-FEB-2024*                             
NCE       2021R00372          12178788  PPR*           *                   4524 rounds of ammo                                                                       *                             *   *     *                   WE           21-ATF-038136      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             16-FEB-2024*                             
NCE       2021R00372          12178789  PPR*           *                   1000 rounds of sorted ammunition                                                          *                             *   *     *                   WE           21-ATF-038137      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             16-FEB-2024*                             
NCE       2021R00372          12178790  PPR*           *                   460 rounds of ammunition                                                                  *                             *   *     *                   WE           21-ATF-038138      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             16-FEB-2024*                             
NCE       2021R00372          12178791  PPR*           *                   370 rounds of assorted ammunition                                                         *                             *   *     *                   WE           21-ATF-038139      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             16-FEB-2024*                             
NCE       2021R00373          10661801  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             02-APR-2021                              
NCE       2021R00373          10661802  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             DURHAM              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             14-FEB-2022*                             
NCE       2021R00374          10661881  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             02-APR-2021                              
NCE       2021R00374          10661882  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             28-MAR-2023*                             
NCE       2021R00374          10824282  PPR*           *                   ATF-M-11 9mm CFT-LLC Cobray and ammo                                                      *                             *   *     *                   WE           21-ATF-037197      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             21-JUN-2023*                             
NCE       2021R00374          11817086  PPR*           *                   30 rounds of ammunition                                                                   *                             *   *     *                   WE           21-ATF-037198      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2023  *                                                                                  *                                                                                                                   21-JUN-2023*                                                                      
NCE       2021R00374          11817087  PPR*           *                   20 Rounds                                                                                 *                             *   *     *                   WE           21-ATF-037199      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2023  *                                                                                  *                                                                                                                   21-JUN-2023*                                                                      
NCE       2021R00375          10661964  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             02-APR-2021                              
NCE       2021R00375          10661965  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             02-SEP-2021*                             
NCE       2021R00376          10662240  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             02-APR-2021                              
NCE       2021R00376          10662241  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hamstead            NC                    28443               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             29-APR-2021*                             
NCE       2021R00377          10662253  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             02-APR-2021                              
NCE       2021R00377          10662254  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Passenda            MD                    21236               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             23-MAR-2023*                             
NCE       2021R00378          10662579  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             05-APR-2021                              
NCE       2021R00378          10662580  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             05-APR-2021*                             
NCE       2021R00379          10663274  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             27-MAR-2025*                             
NCE       2021R00379          10663275  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             06-FEB-2025*                             
NCE       2021R00379          10683217  PPR*           *                   ATF-Glock 19 9mm and ammo                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             03-SEP-2025*                             
NCE       2021R00379          10683218  PPR*           *                   ATF-Zastava Serbia 7.62 cal pistol and ammo                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             03-SEP-2025*                             
NCE       2021R00380          10663311  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             05-APR-2021*                             
NCE       2021R00380          10663312  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lucama              NC                    27851               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             24-AUG-2023*                             
NCE       2021R00380          11780004  PPR*           *                   Samsung LG Style 5 Cell phone                                                             *                             *   *     *                   EL           22-FBI-007729      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2023  *                                                                                  *                                                                                                                   25-MAY-2023*                             21-JUN-2023*                             
NCE       2021R00381          10664796  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             06-APR-2021                              
NCE       2021R00381          10664797  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             15-SEP-2021*                             
NCE       2021R00382          10664881  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             06-APR-2021                              
NCE       2021R00382          10664882  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             30-JUL-2021*                             
NCE       2021R00383          10664918  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             24-OCT-2022*                             
NCE       2021R00383          10664919  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newport             NC                    28570               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             21-FEB-2023*                             
NCE       2021R00383          11457510  PPR*           *                   Raven Arms MP-25 .25 Caliber Pistol SN 890134                                             *                             *   *     *                   WE           20-ATF-033031      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                             21-FEB-2023*                             
NCE       2021R00383          11457511  PPR*           *                   25 Rounds Federal Ammunition CAL:25                                                       *                             *   *     *                   WE           20-ATF-033032      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                             21-FEB-2023*                             
NCE       2021R00384          10664987  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             06-APR-2021                              
NCE       2021R00384          10664988  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             02-JUN-2023*                             
NCE       2021R00384          10664989  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             02-JUN-2023*                             
NCE       2021R00384          10724963  PPR*           *                   ATF-$6300 MJ (Roman)                                                                      *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             22-MAY-2023*                             
NCE       2021R00384          10724964  PPR*           *                   ATF-$1,600 MJ (Parker)                                                                    *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             22-MAY-2023*                             
NCE       2021R00385          10665395  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             06-APR-2021                              
NCE       2021R00385          10665396  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             12-APR-2023*                             
NCE       2021R00385          10891034  PPR*           *                   ATF - Glock 19 Gen 5, 9mm pistol SN BNKC961                                               *                             *   *     *                   WE           20-ATF-033204      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             12-APR-2023*                             
NCE       2021R00385          11571037  PPR*           *                   32 Rounds Assorted Ammunition CAL:9                                                       *                             *   *     *                   WE           20-ATF-033205      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                             12-APR-2023*                             
NCE       2021R00386          10665480  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             06-APR-2021                              
NCE       2021R00386          10665481  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Philadelphia        PA                    19104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             22-AUG-2023*                             
NCE       2021R00386          10694454  PPR*           *                   ATF - Miscellaneous Firearms and Ammunition                                               *                             *   *     *                   WE           21-ATF-017280      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             22-AUG-2023*                             
NCE       2021R00387          10667176  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             07-APR-2021                              
NCE       2021R00387          10667177  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             12-APR-2024*                             
NCE       2021R00387          10747262  PPR*           *                   ATF - Miscellaneous Firearms and Ammunition                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             12-APR-2024*                             
NCE       2021R00388          10667654  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             07-APR-2021                              
NCE       2021R00388          10667655  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             24-SEP-2021*                             
NCE       2021R00389          10668788  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             08-APR-2021                              
NCE       2021R00389          10668789  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             22-JUN-2022*                             
NCE       2021R00390          10668959  A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             08-APR-2021                              
NCE       2021R00390          10668960  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             28-JUN-2021*                             
NCE       2021R00391          10669078  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             08-APR-2021                              
NCE       2021R00391          10669079  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayettevile         NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   08-APR-2021*                             09-AUG-2022*                             
NCE       2021R00392          10669101  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             08-APR-2021                              
NCE       2021R00392          10669102  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             22-DEC-2021*                             
NCE       2021R00393          10669668  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             08-APR-2021                              
NCE       2021R00393          10669669  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             08-APR-2021                              
NCE       2021R00394          10670357  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             09-APR-2021                              
NCE       2021R00394          10670358  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             23-OCT-2023*                             
NCE       2021R00394          10819868  PPR*           *                   ATF - Miscellaneous Firearms and Ammunition                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             23-OCT-2023*                             
NCE       2021R00395          10670365  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             18-MAY-2021*                             
NCE       2021R00395          10670366  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             19-MAR-2024*                             
NCE       2021R00395          10819902  PPR*           *                   STL - Miscellaneous Firearms and Ammunition                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             19-MAR-2024*                             
NCE       2021R00396          10670429  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             19-DEC-2023*                             
NCE       2021R00396          10670430  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27527               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             05-JAN-2024*                             
NCE       2021R00396          10713324  PPR*           *                   FBI-$10,750 USC                                                                           *                             *   *     *                   CA           21-FBI-005978      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2021  *                                                                                  *                                                                                                                   10-MAY-2021*                             05-JAN-2024*                             
NCE       2021R00396          10713325  PPR*           *                   FBI-FNH FNX-45 tactical .45 handgun and ammo                                              *                             *   *     *                   WE           21-FBI-005980      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2021  *                                                                                  *                                                                                                                   10-MAY-2021*                             05-JAN-2024*                             
NCE       2021R00397          10670884  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             09-APR-2021                              
NCE       2021R00397          10670885  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             30-DEC-2021*                             
NCE       2021R00398          10671473  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             09-APR-2021                              
NCE       2021R00398          10671474  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             19-APR-2022*                             
NCE       2021R00399          10671767  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             09-APR-2021                              
NCE       2021R00399          10671768  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             01-JUN-2021*                             
NCE       2021R00400          10672549  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             12-APR-2021                              
NCE       2021R00400          10672550  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chocowinity         NCBeaufort            27817               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             27-MAY-2021*                             
NCE       2021R00401          10672928  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             12-APR-2021                              
NCE       2021R00401          10672929  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             20-SEP-2021*                             
NCE       2021R00402          10673155  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             12-APR-2021                              
NCE       2021R00402          10673156  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garner              NCWake                27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             13-SEP-2024*                             
NCE       2021R00403          10673321  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             12-APR-2021                              
NCE       2021R00403          10673322  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             11-AUG-2021*                             
NCE       2021R00404          10673465  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             12-APR-2021                              
NCE       2021R00404          10673466  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             13-AUG-2024*                             
NCE       2021R00404          12381086  PPR*           *                   Smith and Wesson                                                                          *                             *   *     *                   WE           21-ATF-038738      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                             13-AUG-2024*                             
NCE       2021R00404          12381087  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE           21-ATF-038739      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                             13-AUG-2024*                             
NCE       2021R00405          10673876  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             21-DEC-2023*                             
NCE       2021R00405          10673877  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Benson              NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             21-DEC-2023*                             
NCE       2021R00405          10713361  PPR*           *                   ATF-S&W 9mm SN FZM3016                                                                    *                             *   *     *                   WE           20-ATF-033759      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2021  *                                                                                  *                                                                                                                   10-MAY-2021*                             21-DEC-2023*                             
NCE       2021R00405          10713362  PPR*           *                   ATF-$11,918 USC                                                                           *                             *   *     *                   CA           20-ATF-010228      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2021  *                                                                                  *                                                                                                                   10-MAY-2021*                             21-DEC-2023*                             
NCE       2021R00405          11225413  PPR*           *                   $15,684.00 in USC                                                                         *                             *   *     *                   CA           20-ATF-030302      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             21-DEC-2023*                             
NCE       2021R00405          11960969  PPR*           *                   Any and all associated ammo                                                               *                             *   *     *                   WE           20-ATF-033760      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2023  *                                                                                  *                                                                                                                   28-SEP-2023*                             21-DEC-2023*                             
NCE       2021R00406          10674675  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              13-APR-2021  *                                                                                  *                                                                                                                   13-APR-2021*                             09-JAN-2024*                             
NCE       2021R00406          10674676  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cameron             NCMoore               28326               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2021  *                                                                                  *                                                                                                                   13-APR-2021*                             10-SEP-2024*                             
NCE       2021R00406          11707810  PPR*           *                   DCI - $357,130.99 JGMT                                                                    *                             *   *     *                   OT           23-DCI-000030      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                             17-APR-2025*                             
NCE       2021R00406          11707811  PPR*           *                   DCI - $154,335.00 JGMT                                                                    *                             *   *     *                   OT           23-DCI-000031      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                             17-APR-2025*                             
NCE       2021R00406          11707812  PPR*           *                   DCI - $47,590.35 in Funds -PNC Smart Access Card Acct.                                    *                             *   *     *                   FI           22-DCI-000061      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                             17-APR-2025*                             
NCE       2021R00407          10676815  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2021  *                                                                                  *                                                                                                                   14-APR-2021*                             14-APR-2021                              
NCE       2021R00407          10676816  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2021  *                                                                                  *                                                                                                                   14-APR-2021*                             17-MAY-2021*                             
NCE       2021R00408          10676947  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2021  *                                                                                  *                                                                                                                   14-APR-2021*                             14-APR-2021                              
NCE       2021R00408          10676948  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2021  *                                                                                  *                                                                                                                   14-APR-2021*                             27-JUL-2023*                             
NCE       2021R00409          10677271  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2021  *                                                                                  *                                                                                                                   14-APR-2021*                             14-APR-2021                              
NCE       2021R00409          10677272  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Seven Springs       NC                    28587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2021  *                                                                                  *                                                                                                                   14-APR-2021*                             29-MAR-2022*                             
NCE       2021R00409          10715917  PPR*           *                   ATF-Delton AR-15 and ammo                                                                 *                             *   *     *                   WE           21-ATF-021483      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             29-MAR-2022*                             
NCE       2021R00409          10715923  PPR*           *                   ATF-Lorcin .22 handgun & ammo                                                             *                             *   *     *                   WE           21-ATF-021489      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             29-MAR-2022*                             
NCE       2021R00409          10715924  PPR*           *                   ATF-Lorcin .25 handgun and ammo                                                           *                             *   *     *                   WE           21-ATF-021488      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             29-MAR-2022*                             
NCE       2021R00409          10715925  PPR*           *                   ATF-Mossberg .22 rifle and ammo                                                           *                             *   *     *                   WE           21-ATF-021485      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             29-MAR-2022*                             
NCE       2021R00409          10715926  PPR*           *                   ATF- A Chiappa LTD Shotgun                                                                *                             *   *     *                   WE           21-ATF-021480      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             29-MAR-2022*                             
NCE       2021R00410          10677627  AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2021  *                                                                                  *                                                                                                                   14-APR-2021*                             14-APR-2021                              
NCE       2021R00410          10677628  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dudley              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2021  *                                                                                  *                                                                                                                   14-APR-2021*                             03-JUN-2021*                             
NCE       2021R00411          10678526  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              14-APR-2021  *                                                                                  *                                                                                                                   14-APR-2021*                             14-APR-2021                              
NCE       2021R00411          10678527  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2021  *                                                                                  *                                                                                                                   14-APR-2021*                             22-SEP-2021*                             
NCE       2021R00412          10679382  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             15-APR-2021                              
NCE       2021R00412          10679383  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             13-SEP-2021*                             
NCE       2021R00413          10680438  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             15-APR-2021                              
NCE       2021R00413          10680439  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Apex                NC                    27539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             10-FEB-2022*                             
NCE       2021R00414          10680709  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             04-OCT-2021*                             
NCE       2021R00414          10680711  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte,          NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             13-FEB-2023*                             
NCE       2021R00415          10680757  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             16-APR-2021                              
NCE       2021R00415          10680758  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                    27605               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             11-SEP-2023*                             
NCE       2021R00416          10681496  A* *           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             03-MAY-2021*                             
NCE       2021R00416          10681497  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             08-FEB-2022*                             
NCE       2021R00417          10681775  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             16-APR-2021                              
NCE       2021R00417          10681776  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             22-AUG-2022*                             
NCE       2021R00418          10681907  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             16-APR-2021                              
NCE       2021R00418          10681908  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             25-JAN-2022*                             
NCE       2021R00419          10682965  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             19-APR-2021                              
NCE       2021R00419          10682966  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             26-AUG-2022*                             
NCE       2021R00420          10683626  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             19-APR-2021                              
NCE       2021R00420          10683627  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             08-DEC-2021*                             
NCE       2021R00421          10683756  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             19-APR-2021                              
NCE       2021R00421          10683757  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             25-SEP-2025*                             
NCE       2021R00422          10685784  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             20-APR-2021                              
NCE       2021R00422          10685785  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             10-FEB-2025*                             
NCE       2021R00423          10686954  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             01-APR-2022*                             
NCE       2021R00423          10686955  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             16-JAN-2025*                             
NCE       2021R00423          11172393  PPR*           *                   27Gen4 Pistol CAL:40 SN:TZR292                                                            *                             *   *     *                   WE           21-ATF-037637      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2022  *                                                                                  *                                                                                                                   22-APR-2022*                             21-APR-2025*                             
NCE       2021R00423          11745443  PPR*           *                   20 Rounds Hornady Ammunition CAL:40                                                       *                             *   *     *                   WE           22-ATF-046063      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                             21-APR-2025*                             
NCE       2021R00424          10686989  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             21-APR-2021                              
NCE       2021R00424          10686990  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sneads Ferry        NC                    28460               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             20-DEC-2021*                             
NCE       2021R00425          10687103  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             21-APR-2021*                             
NCE       2021R00425          10687104  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             27-OCT-2023*                             
NCE       2021R00425          11866750  PPR*           *                   Ruger P85 MKII Pistol                                                                     *                             *   *     *                   WE           21-ATF-037947      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2023  *                                                                                  *                                                                                                                   26-JUL-2023*                             27-OCT-2023*                             
NCE       2021R00425          11866751  PPR*           *                   20 Rounds of ammunition                                                                   *                             *   *     *                   WE           21-ATF-037946      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2023  *                                                                                  *                                                                                                                   26-JUL-2023*                             27-OCT-2023*                             
NCE       2021R00426          10687123  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             21-APR-2021                              
NCE       2021R00426          10687124  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             07-MAR-2023*                             
NCE       2021R00426          10850656  PPR*           *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE           21-ATF-036219      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             29-DEC-2023*                             
NCE       2021R00426          11829229  PPR*           *                   $10,566.00 US Currency                                                                    *                             *   *     *                   CA           21-ATF-037867      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                             29-DEC-2023*                             
NCE       2021R00427          10687847  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             21-APR-2021                              
NCE       2021R00427          10687848  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCCumberland          27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             13-MAR-2023*                             
NCE       2021R00428          10688668  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             22-APR-2021                              
NCE       2021R00428          10688669  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             06-MAY-2021*                             
NCE       2021R00429          10688729  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             22-APR-2021                              
NCE       2021R00429          10688730  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             02-AUG-2021*                             
NCE       2021R00430          10689440  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             22-APR-2021                              
NCE       2021R00430          10689441  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             05-JAN-2023*                             
NCE       2021R00431          10689861  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             22-APR-2021                              
NCE       2021R00431          10689862  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             06-MAR-2025*                             
NCE       2021R00431          10700900  PPR*           *                   FBI-Ammunition                                                                            *                             *   *     *                   WE           21-FBI-011997      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2021  *                                                                                  *                                                                                                                   30-APR-2021*                             30-SEP-2025*                             
NCE       2021R00432          10690527  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             18-MAY-2021*                             
NCE       2021R00432          10690528  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Springfiled Gardens NY                    11413               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             01-NOV-2022*                             
NCE       2021R00432          10828232  PPR*           *                   ATF - Miscellaneous Firearms and Ammunition                                               *                             *   *     *                   WE           21-ATF-021279      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             07-NOV-2022*                             
NCE       2021R00433          10690558  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             23-APR-2021                              
NCE       2021R00433          10690559  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             16-JUN-2022*                             
NCE       2021R00434          10690576  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             26-APR-2023*                             
NCE       2021R00434          10690577  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   23-APR-2021*                             26-AUG-2025*                             
NCE       2021R00434          10914728  PPR*           *                   ATF - $5,000.00 Money JGMT                                                                *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   06-OCT-2021*                             26-AUG-2025*                             
NCE       2021R00434          10914729  PPR*           *                   ATF - Taurus Pistol and ammo                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   06-OCT-2021*                             26-AUG-2025*                             
NCE       2021R00434          11730633  PPR*           *                   Norinco AK-47 style rifle (SN: 94100492)                                                  *                             *   *     *                   WE           21-ATF-038397      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                             26-AUG-2025*                             
NCE       2021R00434          11730634  PPR*           *                   $7,220 US Currency                                                                        *                             *   *     *                   CA           21-ATF-038359      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                             26-AUG-2025*                             
NCE       2021R00434          11730635  PPR*           *                   $3,623.00 U.S. Currency                                                                   *                             *   *     *                   CA           21-ATF-013103      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                             26-AUG-2025*                             
NCE       2021R00434          11744172  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                             22-MAY-2024*                             
NCE       2021R00434          11744173  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                             04-MAR-2024*                             
NCE       2021R00434          12048408  PPR*           *                   $860.00 U.S. Currency                                                                     *                             *   *     *                   CA           21-ATF-038394	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                             26-AUG-2025*                             
NCE       2021R00435          10691293  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             23-APR-2021*                             
NCE       2021R00435          10691294  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             03-JAN-2024*                             
NCE       2021R00435          10824198  PPR*           *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE           21-ATF-013100      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             06-SEP-2024*                             
NCE       2021R00436          10691342  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             23-APR-2021                              
NCE       2021R00436          10691343  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             13-JUN-2022*                             
NCE       2021R00437          10691724  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             01-NOV-2022*                             
NCE       2021R00437          10691725  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             01-NOV-2022*                             
NCE       2021R00437          10699266  PPR*           *                   FBI-$2,541 USC                                                                            *                             *   *     *                   CA           21-FBI-010959      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             01-NOV-2022*                             
NCE       2021R00437          10699267  PPR*           *                   FBI-Taurus 740 slim .40 cal. pistol and ammo                                              *                             *   *     *                   WE           21-FBI-010958      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             01-NOV-2022*                             
NCE       2021R00438          10692151  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             26-APR-2021                              
NCE       2021R00438          10692152  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             10-DEC-2021*                             
NCE       2021R00439          10692170  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             26-APR-2021                              
NCE       2021R00439          10692171  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             25-MAR-2022*                             
NCE       2021R00439          10767840  PPR*           *                   FBI-$1,053 USC                                                                            *                             *   *     *                   CA           21-FBI-008489      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             25-MAR-2022*                             
NCE       2021R00439          10767841  PPR*           *                   FBI-Ruger 9mm and ammo                                                                    *                             *   *     *                   WE           21-FBI-008490      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             25-MAR-2022*                             
NCE       2021R00440          10692176  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             26-APR-2021                              
NCE       2021R00440          10692177  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             10-MAY-2022*                             
NCE       2021R00441          10692250  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             26-APR-2021                              
NCE       2021R00441          10692251  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             25-FEB-2022*                             
NCE       2021R00442          10692386  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             26-APR-2021                              
NCE       2021R00442          10692387  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             26-APR-2021                              
NCE       2021R00443          10693402  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             26-APR-2021                              
NCE       2021R00443          10693403  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             02-DEC-2022*                             
NCE       2021R00443          10822994  PPR*           *                   ATF - Firearm adn Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             02-DEC-2022*                             
NCE       2021R00444          10693420  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             26-APR-2021                              
NCE       2021R00444          10693421  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Enfield             NC                    27823               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             28-NOV-2022*                             
NCE       2021R00445          10693459  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             26-APR-2021                              
NCE       2021R00445          10693460  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             27-MAR-2023*                             
NCE       2021R00445          10826233  PPR*           *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE           21-ATF-036757      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2021  *                                                                                  *                                                                                                                   03-AUG-2021*                             22-JUN-2023*                             
NCE       2021R00445          11817697  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE           21-ATF-036758      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCE       2021R00446          10693466  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             26-APR-2021                              
NCE       2021R00446          10693467  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             25-MAR-2022*                             
NCE       2021R00447          10695593  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             27-APR-2021                              
NCE       2021R00447          10695594  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   27-APR-2021*                             05-JAN-2023*                             
NCE       2021R00447          10935894  PPR*           *                   ATF - Palmetto State Armonry Rifle                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2021  *                                                                                  *                                                                                                                   21-OCT-2021*                             05-JAN-2023*                             
NCE       2021R00447          10935895  PPR*           *                   ATF - Smith and Wesson Rifle                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2021  *                                                                                  *                                                                                                                   21-OCT-2021*                             05-JAN-2023*                             
NCE       2021R00447          10935896  PPR*           *                   ATF - Ammo Seized on October 22, 2020 or May 21, 2021                                     *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2021  *                                                                                  *                                                                                                                   21-OCT-2021*                             05-JAN-2023*                             
NCE       2021R00448          10695978  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             22-AUG-2022*                             
NCE       2021R00448          10695979  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Midway Park         NC                    28544               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             24-APR-2024*                             
NCE       2021R00449          10695991  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             27-APR-2021                              
NCE       2021R00449          10695992  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             13-SEP-2022*                             
NCE       2021R00449          10750054  PPR*           *                   ATF-$2,950 MJ                                                                             *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             12-APR-2022*                             
NCE       2021R00450          10696042  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             05-AUG-2021*                             
NCE       2021R00450          10696043  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             12-JUN-2023*                             
NCE       2021R00450          10713499  PPR*           *                   ATF-Sarsilmar Model SAR 9 9mm and ammo                                                    *                             *   *     *                   WE           21-ATF-020689      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2021  *                                                                                  *                                                                                                                   10-MAY-2021*                             01-SEP-2022*                             
NCE       2021R00451          10699369  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             29-APR-2021                              
NCE       2021R00451          10699370  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             11-OCT-2023*                             
NCE       2021R00452          10699407  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             29-APR-2021                              
NCE       2021R00452          10699408  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             10-MAR-2023*                             
NCE       2021R00452          10828244  PPR*           *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             10-MAR-2023*                             
NCE       2021R00453          10700398  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             29-APR-2021                              
NCE       2021R00453          10700399  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             29-APR-2021*                             
NCE       2021R00454          10700625  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2021  *                                                                                  *                                                                                                                   30-APR-2021*                             30-APR-2021                              
NCE       2021R00454          10700626  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2021  *                                                                                  *                                                                                                                   30-APR-2021*                             13-OCT-2021*                             
NCE       2021R00455          10701734  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2021  *                                                                                  *                                                                                                                   30-APR-2021*                             30-APR-2021                              
NCE       2021R00455          10701735  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2021  *                                                                                  *                                                                                                                   30-APR-2021*                             04-JUN-2021*                             
NCE       2021R00456          10702156  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2021  *                                                                                  *                                                                                                                   01-MAY-2021*                             01-MAY-2021                              
NCE       2021R00456          10702157  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2021  *                                                                                  *                                                                                                                   01-MAY-2021*                             13-DEC-2022*                             
NCE       2021R00457          10703346  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2021  *                                                                                  *                                                                                                                   03-MAY-2021*                             03-MAY-2021                              
NCE       2021R00457          10703347  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2021  *                                                                                  *                                                                                                                   03-MAY-2021*                             24-SEP-2021*                             
NCE       2021R00458          10703587  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2021  *                                                                                  *                                                                                                                   03-MAY-2021*                             03-MAY-2021                              
NCE       2021R00458          10703588  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2022  *                                                                                  *                                                                                                                   03-MAY-2021*                             27-JUL-2022*                             
NCE       2021R00459          10703637  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2021  *                                                                                  *                                                                                                                   03-MAY-2021*                             20-OCT-2023*                             
NCE       2021R00459          10703638  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2021  *                                                                                  *                                                                                                                   03-MAY-2021*                             07-APR-2023*                             
NCE       2021R00459          10988245  PPR*           *                   Mossberg 20 gauge shotgun s/n obliterated                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             13-NOV-2023*                             
NCE       2021R00460          10703630  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-MAY-2021  *                                                                                  *                                                                                                                   03-MAY-2021*                             12-MAY-2021*                             
NCE       2021R00460          10703631  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Apex                NC                    27502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2021  *                                                                                  *                                                                                                                   03-MAY-2021*                             22-SEP-2022*                             
NCE       2021R00461          10704709  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2021  *                                                                                  *                                                                                                                   04-MAY-2021*                             04-MAY-2021                              
NCE       2021R00461          10704710  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2021  *                                                                                  *                                                                                                                   04-MAY-2021*                             31-MAY-2021*                             
NCE       2021R00462          10704852  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2021  *                                                                                  *                                                                                                                   04-MAY-2021*                             04-MAY-2021                              
NCE       2021R00462          10704853  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2021  *                                                                                  *                                                                                                                   04-MAY-2021*                             31-AUG-2021*                             
NCE       2021R00463          10705126  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2021  *                                                                                  *                                                                                                                   04-MAY-2021*                             04-MAY-2021                              
NCE       2021R00463          10705127  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2021  *                                                                                  *                                                                                                                   04-MAY-2021*                             26-JAN-2023*                             
NCE       2021R00464          10706763  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             05-MAY-2021                              
NCE       2021R00464          10706764  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             27-DEC-2021*                             
NCE       2021R00464          10828206  PPR*           *                   STL  - Firearm and Ammunition                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             27-DEC-2021*                             
NCE       2021R00465          10707030  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             05-MAY-2021                              
NCE       2021R00465          10707031  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                   Nash                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             15-SEP-2022*                             
NCE       2021R00466          10709808  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2021  *                                                                                  *                                                                                                                   06-MAY-2021*                             18-MAY-2021*                             
NCE       2021R00466          10709809  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Salemburg           NC                    28385               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2021  *                                                                                  *                                                                                                                   06-MAY-2021*                             22-MAR-2022*                             
NCE       2021R00466          10840048  PPR*           *                   Firearm and ammo                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2021  *                                                                                  *                                                                                                                   12-AUG-2021*                             11-MAR-2022*                             
NCE       2021R00468          10710700  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             07-MAY-2021                              
NCE       2021R00468          10710701  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dorchester          MA                    02122               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             14-FEB-2022*                             
NCE       2021R00469          10710720  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             14-JUN-2021*                             
NCE       2021R00469          10710721  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             04-APR-2022*                             
NCE       2021R00469          10760735  PPR*           *                   ATF-5689 Godwin Lake Road, Bensen, NC                                                     *                             *   *     *                   RP           19-ATF-009913      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Benson              NCJohnston            27504     *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             04-APR-2022*                             
NCE       2021R00470          10710775  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             07-MAY-2021                              
NCE       2021R00470          10710776  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             01-NOV-2022*                             
NCE       2021R00470          10828190  PPR*           *                   STL - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             01-NOV-2022*                             
NCE       2021R00471          10711442  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             07-MAY-2021                              
NCE       2021R00471          10711443  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             21-APR-2023*                             
NCE       2021R00471          11077556  PPR*           *                   Smith & Wesson 642-2 Airweight Revolver CAL:38                                            *                             *   *     *                   WE           21-ATF-036206      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2022  *                                                                                  *                                                                                                                   16-FEB-2022*                             19-MAR-2024*                             
NCE       2021R00471          11475884  PPR*           *                   4 Rounds Assorted Ammunition CAL:38                                                       *                             *   *     *                   WE           21-ATF-036208      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                             19-MAR-2024*                             
NCE       2021R00472          10711480  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             07-MAY-2021                              
NCE       2021R00472          10711481  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             20-MAR-2024*                             
NCE       2021R00473          10711964  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-MAY-2021  *                                                                                  *                                                                                                                   08-MAY-2021*                             08-MAY-2021                              
NCE       2021R00473          10711965  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2021  *                                                                                  *                                                                                                                   08-MAY-2021*                             29-SEP-2021*                             
NCE       2021R00474          10715426  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             11-MAY-2021                              
NCE       2021R00474          10715427  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whitakers           NC                    27891               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             30-DEC-2021*                             
NCE       2021R00475          10716535  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             12-MAY-2021                              
NCE       2021R00475          10716536  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Magnolia            NC                    28453               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             12-APR-2023*                             
NCE       2021R00475          10840249  PPR*           *                   Delton DT 5.56mm Rifle                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2021  *                                                                                  *                                                                                                                   12-AUG-2021*                             12-APR-2023*                             
NCE       2021R00476          10716545  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             12-MAY-2021                              
NCE       2021R00476          10716546  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Worcester           MA                    01604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             09-MAR-2022*                             
NCE       2021R00476          10716547  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Worcester           MA                    01604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             09-MAR-2022*                             
NCE       2021R00476          10716548  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Worcester           MA                    01604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             09-MAR-2022*                             
NCE       2021R00477          10716878  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             12-MAY-2021                              
NCE       2021R00477          10716880  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *               150000.00                   *                             *                             *                             Fayetteville        NCCumberland          28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             12-OCT-2023*                             
NCE       2021R00477          11144465  PPR*           *                   DCI - $59,100.00 USC                                                                      *                             *   *     *                   CA           21-DCI-000069      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2022  *                                                                                  *                                                                                                                   05-APR-2022*                             12-OCT-2023*                             
NCE       2021R00477          11144466  PPR*           *                   DCI - $115,292.55 JGMT                                                                    *                             *   *     *                   OT           22-DCI-000032      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2022  *                                                                                  *                                                                                                                   05-APR-2022*                             12-OCT-2023*                             
NCE       2021R00478          10717621  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             13-DEC-2023*                             
NCE       2021R00478          10717622  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reno                NV                    89506               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             05-JUN-2024*                             
NCE       2021R00478          11856151  PPR*           *                   Apple iPhone 11                                                                           *                             *   *     *                   EL           21-CBP-000925      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2023  *                                                                                  *                                                                                                                   19-JUL-2023*                             05-JUN-2024*                             
NCE       2021R00479          10718347  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-MAY-2021  *                                                                                  *                                                                                                                   13-MAY-2021*                             13-MAY-2021                              
NCE       2021R00479          10718348  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2021  *                                                                                  *                                                                                                                   13-MAY-2021*                             02-AUG-2021*                             
NCE       2021R00480          10719921  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2021  *                                                                                  *                                                                                                                   13-MAY-2021*                             13-MAY-2021                              
NCE       2021R00480          10719922  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2021  *                                                                                  *                                                                                                                   13-MAY-2021*                             13-MAY-2021*                             
NCE       2021R00481          10720361  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              14-MAY-2021  *                                                                                  *                                                                                                                   14-MAY-2021*                             14-MAY-2021                              
NCE       2021R00481          10720362  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2021  *                                                                                  *                                                                                                                   14-MAY-2021*                             26-JUL-2021*                             
NCE       2021R00482          10720439  AIN*           *                   *                                                           *                             *                             *   *     *                                               IGTA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2021  *                                                                                  *                                                                                                                   14-MAY-2021*                             18-MAY-2021*                             
NCE       2021R00482          10720440  IDP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2021  *                                                                                  *                                                                                                                   14-MAY-2021*                             17-MAR-2023*                             
NCE       2021R00483          10720680  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2021  *                                                                                  *                                                                                                                   14-MAY-2021*                             14-MAY-2021                              
NCE       2021R00483          10720681  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2022  *                                                                                  *                                                                                                                   14-MAY-2021*                             19-JUL-2023*                             
NCE       2021R00483          11815974  PPR*           *                   Samsung Galaxy S9 Plus Midnight                                                           *                             *   *     *                   EL           21-ICE-002698      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2023  *                                                                                  *                                                                                                                   21-JUN-2023*                             19-JUL-2023*                             
NCE       2021R00483          11815975  PPR*           *                   Western Digital External hard drive                                                       *                             *   *     *                   EL           21-ICE-002699      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2023  *                                                                                  *                                                                                                                   21-JUN-2023*                             19-JUL-2023*                             
NCE       2021R00483          11815976  PPR*           *                   Lenovo Latop                                                                              *                             *   *     *                   EL           21-ICE-002700      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2023  *                                                                                  *                                                                                                                   21-JUN-2023*                             19-JUL-2023*                             
NCE       2021R00484          10720768  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2021  *                                                                                  *                                                                                                                   14-MAY-2021*                             14-MAY-2021                              
NCE       2021R00484          10720769  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NCWayne               27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2021  *                                                                                  *                                                                                                                   14-MAY-2021*                             17-MAY-2021*                             
NCE       2021R00485          10721111  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2021  *                                                                                  *                                                                                                                   14-MAY-2021*                             14-MAY-2021                              
NCE       2021R00485          10721112  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NCWayne               27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2021  *                                                                                  *                                                                                                                   14-MAY-2021*                             27-SEP-2023*                             
NCE       2021R00485          10828300  PPR*           *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             10-MAY-2024*                             
NCE       2021R00486          10721113  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2021  *                                                                                  *                                                                                                                   14-MAY-2021*                             14-MAY-2021                              
NCE       2021R00486          10721114  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ledgewood,          NJ                    07852               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2021  *                                                                                  *                                                                                                                   14-MAY-2021*                             18-MAR-2025*                             
NCE       2021R00486          11667270  PPR*           *                   Canik55 Model TP9SK 9mm Pistol SN T6472-16AT02178                                         *                             *   *     *                   WE           21-ATF-038020      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                             08-SEP-2025*                             
NCE       2021R00486          11889992  PPR*           *                   22 Rounds Assorted Ammunition CAL:9                                                       *                             *   *     *                   WE           21-ATF-038021      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                             08-SEP-2025*                             
NCE       2021R00487          10721322  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              14-MAY-2021  *                                                                                  *                                                                                                                   14-MAY-2021*                             14-MAY-2021                              
NCE       2021R00487          10721323  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Warsaw              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2021  *                                                                                  *                                                                                                                   14-MAY-2021*                             20-DEC-2023*                             
NCE       2021R00488          10721688  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2021  *                                                                                  *                                                                                                                   14-MAY-2021*                             14-MAY-2021                              
NCE       2021R00488          10721689  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2021  *                                                                                  *                                                                                                                   14-MAY-2021*                             07-SEP-2021*                             
NCE       2021R00489          10722186  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             17-MAY-2021                              
NCE       2021R00489          10722187  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Albany              GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             10-DEC-2024*                             
NCE       2021R00490          10722299  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             17-MAY-2021                              
NCE       2021R00490          10722300  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             17-MAY-2021                              
NCE       2021R00491          10723559  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             17-MAY-2021                              
NCE       2021R00491          10723560  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             07-JUN-2022*                             
NCE       2021R00491          10828365  PPR*           *                   STL - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             07-JUN-2022*                             
NCE       2021R00492          10723708  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             17-MAY-2021                              
NCE       2021R00492          10723709  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             01-NOV-2022*                             
NCE       2021R00492          10839965  PPR*           *                   STL - Rossie Model M68 Pro .38 Cal Revolver and Ammo                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2021  *                                                                                  *                                                                                                                   12-AUG-2021*                             01-NOV-2022*                             
NCE       2021R00493          10725058  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             18-MAY-2021                              
NCE       2021R00493          10725059  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             01-NOV-2022*                             
NCE       2021R00493          10837802  PPR*           *                   STL-Ammo and magazines                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             01-NOV-2022*                             
NCE       2021R00494          10725145  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             18-MAY-2021                              
NCE       2021R00494          10725146  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             23-FEB-2023*                             
NCE       2021R00495          10725209  AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             15-SEP-2023*                             
NCE       2021R00495          10725210  IDP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             19-OCT-2023*                             
NCE       2021R00495          10725211  IDP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             19-OCT-2023*                             
NCE       2021R00495          10725212  IDP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             19-OCT-2023*                             
NCE       2021R00495          10725213  IDP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             19-OCT-2023*                             
NCE       2021R00495          10725214  IDP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             19-OCT-2023*                             
NCE       2021R00496          10725234  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             22-MAR-2022*                             
NCE       2021R00496          10725235  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Scotland Neck       NC                    27874               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   18-MAY-2021*                             14-OCT-2022*                             
NCE       2021R00497          10725275  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             09-NOV-2022*                             
NCE       2021R00497          10725277  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morrisville         NC                    27560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             17-JUL-2023*                             
NCE       2021R00497          10725278  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             17-JUL-2023*                             
NCE       2021R00498          10725316  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             09-JAN-2024*                             
NCE       2021R00498          10725317  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Houston             TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             23-JUN-2025*                             
NCE       2021R00498          10759827  PPR*           *                   ATF-Roma Arms Mini Draco 7.62 SN:PE99172019RO                                             *                             *   *     *                   WE           21-ATF-022212      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   14-JUN-2021*                             24-AUG-2025*                             
NCE       2021R00498          10759828  PPR*           *                   ATF-Springfield Armory XD40 and ammo                                                      *                             *   *     *                   WE           21-ATF-022221      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   14-JUN-2021*                             24-AUG-2025*                             
NCE       2021R00498          10759829  PPR*           *                   ATF-Smith & Wesson M&P Shield 9 mm and ammo                                               *                             *   *     *                   WE           21-ATF-022240      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   14-JUN-2021*                             24-AUG-2025*                             
NCE       2021R00498          11976666  PPR*           *                   91 Rounds Assorted Manufacturer Ammunition CAL:762                                        *                             *   *     *                   WE           21-ATF-022225      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                             24-AUG-2025*                             
NCE       2021R00498          11976667  PPR*           *                   28 Rounds Sig Sauer (Sig) Ammunition CAL:40                                               *                             *   *     *                   WE           21-ATF-022226      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                             24-AUG-2025*                             
NCE       2021R00498          11976668  PPR*           *                   28 Rounds Hornady Ammunition CAL:40                                                       *                             *   *     *                   WE           21-ATF-022227	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                             24-AUG-2025*                             
NCE       2021R00498          11976669  PPR*           *                   80 Components Winchester Western (Blanks) Ammunition CAL:32                               *                             *   *     *                   WE           21-ATF-022228      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                             24-AUG-2025*                             
NCE       2021R00498          11976670  PPR*           *                   4 Rounds Assorted Manufacturer Ammunition CAL:762                                         *                             *   *     *                   WE           21-ATF-022230      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                             24-AUG-2025*                             
NCE       2021R00498          11976671  PPR*           *                   18 Rounds Assorted Manufacturer Ammunition CAL:9                                          *                             *   *     *                   WE           21-ATF-022231	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                             24-AUG-2025*                             
NCE       2021R00498          11976672  PPR*           *                   13 Rounds Assorted Manufacturer Ammunition CAL:40                                         *                             *   *     *                   WE           21-ATF-022232	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                             24-AUG-2025*                             
NCE       2021R00498          11976673  PPR*           *                   30 Rounds Assorted Manufacturer Ammunition CAL:762                                        *                             *   *     *                   WE           21-ATF-022233      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                             24-AUG-2025*                             
NCE       2021R00499          10725468  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             10-FEB-2022*                             
NCE       2021R00499          10725469  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NCLenoir              28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             13-DEC-2022*                             
NCE       2021R00500          10725894  AIN*           *                   *                                                           *                             *                             *   *     *                                               EDIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             18-MAY-2021                              
NCE       2021R00500          10725895  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Boydton             VAMecklenberg         23917               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             22-MAR-2022*                             
NCE       2021R00500          11037492  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2022  *                                                                                  *                                                                                                                   19-JAN-2022*                             19-FEB-2025*                             
NCE       2021R00501          10726149  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-MAY-2021  *                                                                                  *                                                                                                                   19-MAY-2021*                             19-MAY-2021                              
NCE       2021R00501          10726150  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2021  *                                                                                  *                                                                                                                   19-MAY-2021*                             31-AUG-2021*                             
NCE       2021R00502          10726788  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2021  *                                                                                  *                                                                                                                   19-MAY-2021*                             21-MAY-2021*                             
NCE       2021R00502          10726789  IDP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2021  *                                                                                  *                                                                                                                   19-MAY-2021*                             05-AUG-2024*                             
NCE       2021R00502          10726790  IDP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2021  *                                                                                  *                                                                                                                   19-MAY-2021*                             05-AUG-2024*                             
NCE       2021R00502          10726791  IDP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2021  *                                                                                  *                                                                                                                   19-MAY-2021*                             01-NOV-2024*                             
NCE       2021R00503          10728489  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             20-MAY-2021                              
NCE       2021R00503          10728490  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oriental            NC                    28571               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             09-MAR-2023*                             
NCE       2021R00503          10828406  PPR*           *                   STL - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             13-NOV-2023*                             
NCE       2021R00504          10728656  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             20-MAY-2021                              
NCE       2021R00504          10728657  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilson              NCWilson              27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             12-APR-2023*                             
NCE       2021R00504          10728658  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bailey              NCNash                27807               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             20-SEP-2022*                             
NCE       2021R00504          11379787  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                             12-APR-2023*                             
NCE       2021R00505          10730990  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2021  *                                                                                  *                                                                                                                   21-MAY-2021*                             09-JUN-2022*                             
NCE       2021R00505          10730991  IDP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lucama              NC                    27851               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2021  *                                                                                  *                                                                                                                   21-MAY-2021*                             12-OCT-2023*                             
NCE       2021R00505          10841005  PPR*           *                   Magazines                                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2021  *                                                                                  *                                                                                                                   12-AUG-2021*                             12-OCT-2023*                             
NCE       2021R00506          10731122  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              21-MAY-2021  *                                                                                  *                                                                                                                   21-MAY-2021*                             21-MAY-2021                              
NCE       2021R00506          10731123  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2021  *                                                                                  *                                                                                                                   21-MAY-2021*                             16-FEB-2022*                             
NCE       2021R00507          10731148  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2021  *                                                                                  *                                                                                                                   21-MAY-2021*                             21-MAY-2021                              
NCE       2021R00507          10731149  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lucama              NCWilson              27851               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2021  *                                                                                  *                                                                                                                   21-MAY-2021*                             11-MAY-2022*                             
NCE       2021R00507          10731150  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lucama              NCWilson              27851               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2021  *                                                                                  *                                                                                                                   21-MAY-2021*                             30-JUN-2022*                             
NCE       2021R00508          10731586  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2021  *                                                                                  *                                                                                                                   21-MAY-2021*                             21-MAY-2021                              
NCE       2021R00508          10731587  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2021  *                                                                                  *                                                                                                                   21-MAY-2021*                             17-DEC-2021*                             
NCE       2021R00509          10731922  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2021  *                                                                                  *                                                                                                                   22-MAY-2021*                             22-MAY-2021                              
NCE       2021R00509          10731923  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2021  *                                                                                  *                                                                                                                   22-MAY-2021*                             24-AUG-2022*                             
NCE       2021R00510          10731970  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              22-MAY-2021  *                                                                                  *                                                                                                                   22-MAY-2021*                             17-OCT-2023*                             
NCE       2021R00510          10731971  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2021  *                                                                                  *                                                                                                                   22-MAY-2021*                             17-OCT-2023*                             
NCE       2021R00510          10767712  PPR*           *                   FBI-$1,000,000 MJ                                                                         *                             *   *     *                   OT           21-FBI-007512      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             11-MAR-2024*                             
NCE       2021R00510          10767713  PPR*           *                   FBI-$67,657.44 USC                                                                        *                             *   *     *                   CA           21-FBI-007511      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             11-MAR-2024*                             
NCE       2021R00511          10732696  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             24-MAY-2021*                             
NCE       2021R00511          10732697  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             01-SEP-2021*                             
NCE       2021R00512          10733456  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             24-MAY-2021                              
NCE       2021R00512          10733457  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             22-MAR-2022*                             
NCE       2021R00513          10733810  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             24-MAY-2021                              
NCE       2021R00513          10733811  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             16-FEB-2022*                             
NCE       2021R00514          10733940  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             20-JUL-2021*                             
NCE       2021R00514          10733941  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Holly Springs       NC                    27540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             19-MAY-2022*                             
NCE       2021R00514          10759843  PPR*           *                   STL-Ruger Model P90 .45 cal. and ammo                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             19-MAY-2022*                             
NCE       2021R00515          10735474  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             25-MAY-2021                              
NCE       2021R00515          10735475  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             23-JUN-2021*                             
NCE       2021R00516          10735776  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             25-MAY-2021                              
NCE       2021R00516          10735777  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             14-JUN-2021*                             
NCE       2021R00517          10735815  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             25-MAY-2021                              
NCE       2021R00517          10735816  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             26-SEP-2022*                             
NCE       2021R00517          10837423  PPR*           *                   STL-Glock 27 .40 cal. pistol and ammo                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             06-JUL-2022*                             
NCE       2021R00518          10735821  A* *           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             25-MAY-2021                              
NCE       2021R00518          10735822  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             16-FEB-2022*                             
NCE       2021R00519          10735936  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             25-MAY-2021                              
NCE       2021R00519          10735937  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Leland              NCCumberland          28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             07-DEC-2023*                             
NCE       2021R00520          10735931  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             25-MAY-2021                              
NCE       2021R00520          10735932  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Youngsville         NC                    27596               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             03-JUN-2021*                             
NCE       2021R00521          10735954  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             25-MAY-2021                              
NCE       2021R00521          10735955  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             03-JUN-2021*                             
NCE       2021R00522          10736010  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             25-MAY-2021                              
NCE       2021R00522          10736011  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             03-JUN-2021*                             
NCE       2021R00523          10736041  AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             25-MAY-2021                              
NCE       2021R00523          10736042  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Camp Lejeune        NCOnslow                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             22-MAR-2022*                             
NCE       2021R00524          10736668  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             26-MAY-2021                              
NCE       2021R00524          10736669  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maysville           NC                    28555               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             27-MAY-2025*                             
NCE       2021R00525          10736674  AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             30-APR-2024*                             
NCE       2021R00525          10736675  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             03-SEP-2024*                             
NCE       2021R00525          11827228  PPR*           *                   $65,350.00 USC MJ (CA Jones)                                                              *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                             30-APR-2024*                             
NCE       2021R00525          11827229  PPR*           *                   $38,990.00 USC (CA Jones)                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                             30-APR-2024*                             
NCE       2021R00525          11827230  PPR*           *                   Rugar SR45 .45 Caliber Pistol SN: 380-77918 (CA Jones)                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                             30-APR-2024*                             
NCE       2021R00525          11827231  PPR*           *                   Rugar P95 9mm Caliber Pistol SN: 31692430 (CA Jones)                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                             30-APR-2024*                             
NCE       2021R00525          11827232  PPR*           *                   Assorted Ammo (CA Jones)                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                             30-APR-2024*                             
NCE       2021R00526          10737428  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             26-MAY-2021*                             
NCE       2021R00526          10737429  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Little River        SCCumberland          29566               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             14-JUL-2023*                             
NCE       2021R00526          11478002  PPR*           *                   DCI - $3.5 Million Money JGMT - Sealey                                                    *                             *   *     *                   OT           22-DCI-000072      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                             26-AUG-2025*                             
NCE       2021R00526          11478003  PPR*           *                   DCI - $2,300,363.64 - Payment Toward Money JGMT                                           *                             *   *     *                   FI           23-DCI-000003      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                             26-AUG-2025*                             
NCE       2021R00526          13086045  PPR*           *                   $200,000 Installment Payment                                                              *                             *   *     *                   FI           25-USM-000469      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                             26-AUG-2025*                             
NCE       2021R00527          10738084  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             03-JAN-2024*                             
NCE       2021R00527          10738085  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Vanceboro           NC                    28586               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   26-MAY-2021*                             20-SEP-2023*                             
NCE       2021R00527          10738086  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   26-MAY-2021*                             03-JAN-2024*                             
NCE       2021R00527          11477497  PPR*           *                   $1,374.00 (Sadler)                                                                        *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                             03-JAN-2024*                             
NCE       2021R00527          11477498  PPR*           *                   9mm caliber Beretta handgun SN D55418Z & Ammo (Riggs)                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                             03-JAN-2024*                             
NCE       2021R00528          10738174  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             13-SEP-2024*                             
NCE       2021R00528          10738175  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             13-SEP-2024*                             
NCE       2021R00528          10738176  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             13-SEP-2024*                             
NCE       2021R00528          11546724  PPR*           *                   $2,780.00 USC                                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                             13-SEP-2024*                             
NCE       2021R00528          11546725  PPR*           *                   Highpoint rifle SN B25979 & ammo                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                             13-SEP-2024*                             
NCE       2021R00528          11546726  PPR*           *                   Eagle Arms Rifle SN M22-50359 & ammo                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                             13-SEP-2024*                             
NCE       2021R00528          11546727  PPR*           *                   Browning Arms shotgun SN 14979 & ammo                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                             13-SEP-2024*                             
NCE       2021R00528          11546728  PPR*           *                   Stevens Arms shotgun SN 143860F & ammo                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                             13-SEP-2024*                             
NCE       2021R00528          11546729  PPR*           *                   Stevens Arms Rifle SN R705 & ammo                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                             13-SEP-2024*                             
NCE       2021R00528          11546730  PPR*           *                   Remington Arms .870 gauge shotgun SN Unknown & ammo                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                             13-SEP-2024*                             
NCE       2021R00528          11546731  PPR*           *                   Ruger .22 caliber rifle SN 701-15050 & ammo                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                             13-SEP-2024*                             
NCE       2021R00528          11546732  PPR*           *                   brown wood short barrel bolt action & ammo                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                             13-SEP-2024*                             
NCE       2021R00528          11546733  PPR*           *                   brown and black AK-4 7 style rifle SN ES2862 & ammo                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                             13-SEP-2024*                             
NCE       2021R00528          11546734  PPR*           *                   Norinco SKS rifle SN 21053174 & ammo                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                             13-SEP-2024*                             
NCE       2021R00528          11546735  PPR*           *                   Beretta pistol SN P31398 & ammo                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                             13-SEP-2024*                             
NCE       2021R00528          11546736  PPR*           *                   Jennings Firearms pistol SN 086207 & ammo                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                             13-SEP-2024*                             
NCE       2021R00528          11546737  PPR*           *                   Rohm WG pistol SN 65397 & ammo                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                             13-SEP-2024*                             
NCE       2021R00528          11546738  PPR*           *                   Ruger LCR .38 caliber revolver SN 542-44387 & ammo                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                             13-SEP-2024*                             
NCE       2021R00528          11546739  PPR*           *                   Jennings Firearms J-22 pistol SN 171820                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                             13-SEP-2024*                             
NCE       2021R00528          11546740  PPR*           *                   Derenger pistol SN D078996 & ammo                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                             13-SEP-2024*                             
NCE       2021R00528          11546741  PPR*           *                   Colt Frontier Scout revolver SN 31415P & ammo                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                             13-SEP-2024*                             
NCE       2021R00530          10738336  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             03-FEB-2025*                             
NCE       2021R00530          10738337  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             03-FEB-2025*                             
NCE       2021R00530          10788517  PPR*           *                   Taurus PT938C .380 handgun and ammo                                                       *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2021  *                                                                                  *                                                                                                                   06-JUL-2021*                             23-JUL-2025*                             
NCE       2021R00530          10851251  PPR*           *                   ATF-$63,476.00 USC                                                                        *                             *   *     *                   CA           21-ATF-023965      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             23-JUL-2025*                             
NCE       2021R00530          10851252  PPR*           *                   ATF-Chevrolet Z71 SUV                                                                     *                             *   *     *                   VH           21-ATF-025279      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             23-JUL-2025*                             
NCE       2021R00531          10738749  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             27-MAY-2021                              
NCE       2021R00531          10738750  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             27-MAY-2021                              
NCE       2021R00532          10738757  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             27-MAY-2021                              
NCE       2021R00532          10738758  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             27-MAY-2021                              
NCE       2021R00533          10738765  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             27-MAY-2021                              
NCE       2021R00533          10738766  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Vanceboro           NC                    28586               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             03-MAR-2023*                             
NCE       2021R00533          10738767  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Vanceboro           NC                    28586               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             15-SEP-2022*                             
NCE       2021R00534          10738805  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             28-FEB-2022*                             
NCE       2021R00534          10738806  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             04-APR-2022*                             
NCE       2021R00535          10738894  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             27-MAY-2021                              
NCE       2021R00535          10738895  IDP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Whiteville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             13-DEC-2022*                             
NCE       2021R00536          10739398  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             27-MAY-2021                              
NCE       2021R00536          10739399  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             27-MAY-2021                              
NCE       2021R00537          10739486  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             27-MAY-2021*                             
NCE       2021R00537          10739487  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             26-JUL-2021*                             
NCE       2021R00538          10739733  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             27-MAY-2021                              
NCE       2021R00538          10739734  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             30-JUL-2021*                             
NCE       2021R00539          10740117  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             27-MAY-2021                              
NCE       2021R00539          10740118  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                   Cumberland                              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             20-FEB-2023*                             
NCE       2021R00540          10740400  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              28-MAY-2021  *                                                                                  *                                                                                                                   28-MAY-2021*                             28-MAY-2021                              
NCE       2021R00540          10740401  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2021  *                                                                                  *                                                                                                                   28-MAY-2021*                             21-JUL-2021*                             
NCE       2021R00541          10740778  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-MAY-2021  *                                                                                  *                                                                                                                   28-MAY-2021*                             28-MAY-2021                              
NCE       2021R00541          10740779  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-2021  *                                                                                  *                                                                                                                   28-MAY-2021*                             02-MAY-2023*                             
NCE       2021R00541          10837910  PPR*           *                   FBI-Multiple weapons and ammunition                                                       *                             *   *     *                   WE           21-FBI-011260      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             27-NOV-2023*                             
NCE       2021R00542          10741276  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2021  *                                                                                  *                                                                                                                   28-MAY-2021*                             28-MAY-2021                              
NCE       2021R00542          10741277  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2021  *                                                                                  *                                                                                                                   28-MAY-2021*                             28-MAY-2021                              
NCE       2021R00543          10774112  AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             24-JUN-2021                              
NCE       2021R00543          10774113  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             24-JUN-2021                              
NCE       2021R00544          10741755  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             14-JUN-2022*                             
NCE       2021R00544          10741756  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             24-FEB-2023*                             
NCE       2021R00544          10741757  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             12-APR-2023*                             
NCE       2021R00544          10934563  PPR*           *                   $29,320 (Jermaine Willis and Dwayne Aitkens)                                              *                             *   *     *                   CA           22-FBI-001462      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             12-APR-2023*                             
NCE       2021R00544          10934564  PPR*           *                   $61.00 (Jermaine Willis)                                                                  *                             *   *     *                   CA           22-FBI-001463      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             12-APR-2023*                             
NCE       2021R00544          10934565  PPR*           *                   $587.00 (Dwayne Aitkens)                                                                  *                             *   *     *                   CA           22-FBI-001464      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             12-APR-2023*                             
NCE       2021R00544          10934566  PPR*           *                   FBI - Firearm and Ammo                                                                    *                             *   *     *                   WE           22-FBI-001465      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             12-APR-2023*                             
NCE       2021R00545          10741908  AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             01-JUN-2021                              
NCE       2021R00545          10741909  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Princeton           NCJohnston                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             03-SEP-2022*                             
NCE       2021R00545          10741922  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Princeton           NCJohnston                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             03-SEP-2022*                             
NCE       2021R00546          10742011  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             24-MAY-2024*                             
NCE       2021R00546          10742012  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             19-APR-2022*                             
NCE       2021R00546          10742013  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             19-APR-2022*                             
NCE       2021R00546          10742014  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             19-APR-2022*                             
NCE       2021R00546          10742015  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NCNash                27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             26-MAR-2025*                             
NCE       2021R00546          10742016  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NCNash                27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             27-NOV-2023*                             
NCE       2021R00546          10742017  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             19-APR-2022*                             
NCE       2021R00546          10742018  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             11-JUL-2025*                             
NCE       2021R00546          10742019  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             27-NOV-2023*                             
NCE       2021R00546          10742020  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             19-APR-2022*                             
NCE       2021R00546          10742021  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             19-APR-2022*                             
NCE       2021R00546          12349745  PPR*           *                   Taurus .40 Caliber Handgun SN SMA04201                                                    *                             *   *     *                   WE           22-ATF-049672      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2024  *                                                                                  *                                                                                                                   24-MAY-2024*                             10-SEP-2025*                             
NCE       2021R00546          12349746  PPR*           *                   Jennings .380 Caliber Handgun SN 1467353                                                  *                             *   *     *                   WE           22-ATF-049674      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2024  *                                                                                  *                                                                                                                   24-MAY-2024*                             10-SEP-2025*                             
NCE       2021R00546          12352517  PPR*           *                   10 Rounds CCI Ammunition CAL:40                                                           *                             *   *     *                   WE           22-ATF-049671      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                             10-SEP-2025*                             
NCE       2021R00546          12352518  PPR*           *                   6 Rounds FEDERAL Ammunition CAL:380                                                       *                             *   *     *                   WE           22-ATF-049673      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                             10-SEP-2025*                             
NCE       2021R00547          10742247  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             01-JUN-2021                              
NCE       2021R00547          10742248  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             10-JUN-2021*                             
NCE       2021R00548          10742561  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             29-AUG-2024*                             
NCE       2021R00548          10742562  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27531               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   01-JUN-2021*                             14-JAN-2025*                             
NCE       2021R00548          10787493  PPR*           *                   ATF-$1200 MJ                                                                              *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   06-JUL-2021*                             14-JAN-2025*                             
NCE       2021R00549          10742611  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             01-JUN-2021                              
NCE       2021R00549          10742612  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dillon              SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             22-MAY-2025*                             
NCE       2021R00549          10787505  PPR*           *                   ATF-$1000 MJ                                                                              *                             *   *     *                   OT           21-ATF-037126      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2021  *                                                                                  *                                                                                                                   06-JUL-2021*                             22-MAY-2025*                             
NCE       2021R00550          10742652  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             13-MAR-2025*                             
NCE       2021R00550          10742653  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             La Grange           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             22-MAY-2025*                             
NCE       2021R00550          10787448  PPR*           *                   ATF-$1,000 MJ                                                                             *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2021  *                                                                                  *                                                                                                                   06-JUL-2021*                             22-MAY-2025*                             
NCE       2021R00550          10787449  PPR*           *                   ATF-Rossi .357 revolver and ammo                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2021  *                                                                                  *                                                                                                                   06-JUL-2021*                             22-MAY-2025*                             
NCE       2021R00551          10742733  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             01-JUN-2021                              
NCE       2021R00551          10742734  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NCWayne               27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             01-JUN-2022*                             
NCE       2021R00551          10839898  PPR*           *                   Diamondback AR-15 and ammo                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2021  *                                                                                  *                                                                                                                   12-AUG-2021*                             01-JUN-2022*                             
NCE       2021R00552          10742741  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             01-JUN-2021                              
NCE       2021R00552          10742742  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Seven Springs       NCWayne                                   *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   01-JUN-2021*                             02-AUG-2022*                             
NCE       2021R00553          10742752  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             01-JUN-2021                              
NCE       2021R00553          10742753  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             13-MAR-2023*                             
NCE       2021R00554          10742765  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             01-JUN-2021                              
NCE       2021R00554          10742766  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             02-NOV-2022*                             
NCE       2021R00554          10837935  PPR*           *                   ATF-Taurus 9mm and ammo                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             02-NOV-2022*                             
NCE       2021R00555          10742778  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             01-JUN-2021                              
NCE       2021R00555          10742779  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             10-MAR-2022*                             
NCE       2021R00556          10744113  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             02-JUN-2021                              
NCE       2021R00556          10744114  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             03-NOV-2022*                             
NCE       2021R00556          10837863  PPR*           *                   STL-Taurus PT40 handgun and ammo                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             03-NOV-2022*                             
NCE       2021R00557          10744138  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             02-JUN-2021                              
NCE       2021R00557          10744139  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             16-APR-2023*                             
NCE       2021R00558          10744155  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             02-JUN-2021                              
NCE       2021R00558          10744156  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Washington          DC                    20020               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             18-JUL-2023*                             
NCE       2021R00558          10837838  PPR*           *                   FBI  - Taurus Tracker .357 Magnum pistol                                                  *                             *   *     *                   WE           21-FBI-010462      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             18-JUL-2023*                             
NCE       2021R00558          10837839  PPR*           *                   FBI - Ammunition and magazines                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             18-JUL-2023*                             
NCE       2021R00559          10744298  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             22-SEP-2021*                             
NCE       2021R00559          10744299  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             St. Pauls           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             11-SEP-2023*                             
NCE       2021R00560          10744307  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             02-JUN-2021                              
NCE       2021R00560          10744308  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             20-FEB-2023*                             
NCE       2021R00561          10744311  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             02-JUN-2021                              
NCE       2021R00561          10744312  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Grantsboro          NC                    28529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             09-NOV-2023*                             
NCE       2021R00562          10745509  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             02-JUN-2021                              
NCE       2021R00562          10745510  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Snow Hill           NCGreene              28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             22-SEP-2022*                             
NCE       2021R00562          10838479  PPR*           *                   ATF - Glock 21 Gn4 .45 handgun                                                            *                             *   *     *                   WE           21-ATF-035028      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             22-SEP-2022*                             
NCE       2021R00562          10838480  PPR*           *                   ATF - Kel-Tec PMR-30 .22 handgun                                                          *                             *   *     *                   WE           21-ATF-035027      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             22-SEP-2022*                             
NCE       2021R00563          10746011  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             03-JUN-2021                              
NCE       2021R00563          10746012  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             28-MAR-2022*                             
NCE       2021R00564          10746188  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             03-JUN-2021                              
NCE       2021R00564          10746189  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lake Waccamaw       NC                    28450               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             10-DEC-2021*                             
NCE       2021R00565          10746463  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             03-JUN-2021                              
NCE       2021R00565          10746467  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             03-OCT-2023*                             
NCE       2021R00566          10747920  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             04-JUN-2021                              
NCE       2021R00566          10747921  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             21-SEP-2021*                             
NCE       2021R00567          10748183  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             04-JUN-2021                              
NCE       2021R00567          10748184  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             27-DEC-2021*                             
NCE       2021R00568          10748354  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             04-JUN-2021                              
NCE       2021R00568          10748355  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             28-MAR-2022*                             
NCE       2021R00569          10748385  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             04-JUN-2021                              
NCE       2021R00569          10748386  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             04-OCT-2022*                             
NCE       2021R00570          10748424  AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             04-NOV-2022*                             
NCE       2021R00570          10748425  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2022  *                                                                                  *                                                                                                                   04-JUN-2021*                             07-APR-2023*                             
NCE       2021R00570          10914090  PPR*           *                   US Dept. of State - Misc Firearms and Ammo                                                *                             *   *     *                   WE           21-STA-000011      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   05-OCT-2021*                             07-APR-2023*                             
NCE       2021R00571          10748472  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             04-JUN-2021                              
NCE       2021R00571          10748473  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Scottsdale          AZ                    85250               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             08-FEB-2022*                             
NCE       2021R00572          10748502  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             04-JUN-2021                              
NCE       2021R00572          10748503  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             05-JUL-2023*                             
NCE       2021R00573          10749083  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             04-JUN-2021                              
NCE       2021R00573          10749084  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             23-AUG-2023*                             
NCE       2021R00574          10749163  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             04-JUN-2021                              
NCE       2021R00574          10749164  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             06-JUL-2021*                             
NCE       2021R00575          10749496  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             07-JUN-2021                              
NCE       2021R00575          10749497  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   07-JUN-2021*                             26-JUL-2022*                             
NCE       2021R00576          10749840  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             07-JUN-2021                              
NCE       2021R00576          10749841  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             02-MAY-2022*                             
NCE       2021R00577          10749942  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             01-APR-2022*                             
NCE       2021R00577          10749943  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             22-AUG-2022*                             
NCE       2021R00578          10750165  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             07-JUN-2021                              
NCE       2021R00578          10750166  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dudley              NC                    28333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2022  *                                                                                  *                                                                                                                   07-JUN-2021*                             11-OCT-2022*                             
NCE       2021R00579          10750173  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             26-JAN-2022*                             
NCE       2021R00579          10750174  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Southport           NC                    28461               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             12-APR-2023*                             
NCE       2021R00579          11048142  PPR*           *                   Kimber 9mm SN KU359208                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2022  *                                                                                  *                                                                                                                   26-JAN-2022*                             12-APR-2023*                             
NCE       2021R00580          10750188  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             07-JUN-2021                              
NCE       2021R00580          10750189  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             14-FEB-2022*                             
NCE       2021R00581          10750186  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             07-JUN-2021                              
NCE       2021R00581          10750187  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Seven Springs       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             08-MAY-2024*                             
NCE       2021R00582          10750204  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             15-SEP-2022*                             
NCE       2021R00582          10750205  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Seven Springs       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             15-SEP-2022*                             
NCE       2021R00583          10750225  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             07-JUN-2021                              
NCE       2021R00583          10750226  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             15-SEP-2022*                             
NCE       2021R00584          10750298  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             07-JUN-2021                              
NCE       2021R00584          10750299  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             13-FEB-2023*                             
NCE       2021R00584          10750300  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             13-FEB-2023*                             
NCE       2021R00585          10750732  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             07-JUN-2021                              
NCE       2021R00585          10750733  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             21-JUL-2021*                             
NCE       2021R00586          10750918  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             17-APR-2023*                             
NCE       2021R00586          10750919  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             29-MAY-2025*                             
NCE       2021R00586          10822875  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2022  *                                                                                  *                                                                                                                   30-JUL-2021*                             29-MAY-2025*                             
NCE       2021R00586          10822876  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   30-JUL-2021*                             27-FEB-2024*                             
NCE       2021R00586          10822877  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Dudley              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   30-JUL-2021*                             12-MAR-2025*                             
NCE       2021R00586          10822878  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Seven Springs       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             29-MAY-2025*                             
NCE       2021R00586          10822879  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Seven Springs       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2022  *                                                                                  *                                                                                                                   30-JUL-2021*                             29-MAY-2025*                             
NCE       2021R00586          10822880  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Seven Springs       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             29-MAY-2025*                             
NCE       2021R00586          10824239  PPR*           *                   DEA-Tauru G3c 9mm and ammo (Reynaga)                                                      *                             *   *     *                   WE           21-DEA-702307      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   02-AUG-2021*                             16-JUN-2025*                             
NCE       2021R00586          10824240  PPR*           *                   DEA-$1000 USC                                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   02-AUG-2021*                             16-JUN-2025*                             
NCE       2021R00586          10824241  PPR*           *                   DEA-$4,420.00 USC (Vail-Perez)                                                            *                             *   *     *                   CA           21-DEA-677218      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   02-AUG-2021*                             16-JUN-2025*                             
NCE       2021R00587          10750944  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             15-SEP-2022*                             
NCE       2021R00587          10750945  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             15-SEP-2022*                             
NCE       2021R00587          10750946  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             15-SEP-2022*                             
NCE       2021R00588          10751084  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             07-JUN-2021                              
NCE       2021R00588          10751085  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             31-MAY-2022*                             
NCE       2021R00589          10751114  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             07-JUN-2021                              
NCE       2021R00589          10751115  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             20-MAR-2024*                             
NCE       2021R00590          10751731  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             08-JUN-2021                              
NCE       2021R00590          10751732  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Holly Springs       NC                    27540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             11-APR-2025*                             
NCE       2021R00590          12474726  PPR*           *                   Firearms and ammo                                                                         *                             *   *     *                   WE           21-ATF-037829      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                             25-SEP-2025*                             
NCE       2021R00591          10751754  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             08-JUN-2021                              
NCE       2021R00591          10751755  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             30-AUG-2021*                             
NCE       2021R00592          10752045  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             08-JUN-2021                              
NCE       2021R00592          10752046  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hertford            NC                    27944               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             11-JAN-2023*                             
NCE       2021R00592          10837388  PPR*           *                   ATF - $5,000 USC                                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             11-JAN-2023*                             
NCE       2021R00592          10837389  PPR*           *                   ATF-Fabrique Nationale pistol and ammo                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             11-JAN-2023*                             
NCE       2021R00592          10837390  PPR*           *                   ATF-S&W 59 9mm pistol and ammo                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             11-JAN-2023*                             
NCE       2021R00593          10753139  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             08-JUN-2021                              
NCE       2021R00593          10753140  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             SW Atlanta          GA                    30349               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             06-FEB-2023*                             
NCE       2021R00594          10753301  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             12-AUG-2021*                             
NCE       2021R00594          10753302  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Bragg          NC                    28310               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             24-SEP-2022*                             
NCE       2021R00594          10838294  PPR*           *                   ARM-Samsung Galaxy phone                                                                  *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             03-JAN-2022*                             
NCE       2021R00594          10838295  PPR*           *                   ARM-SafetyNet 32 gb wireless phone                                                        *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             03-JAN-2022*                             
NCE       2021R00594          10838296  PPR*           *                   ARM-LG Aristo 2 plus cell phoe                                                            *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             03-JAN-2022*                             
NCE       2021R00594          10838297  PPR*           *                   ARM-BLU Dash Jr. smartphone D141W                                                         *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             03-JAN-2022*                             
NCE       2021R00594          10838298  PPR*           *                   ARM-HTC Evo 4G smartphone                                                                 *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             03-JAN-2022*                             
NCE       2021R00595          10753445  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             09-JUN-2021                              
NCE       2021R00595          10753446  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             16-OCT-2023*                             
NCE       2021R00596          10755871  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             10-JUN-2021                              
NCE       2021R00596          10755872  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             10-JUN-2021                              
NCE       2021R00597          10759612  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             14-JUN-2021                              
NCE       2021R00597          10759613  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             10-DEC-2021*                             
NCE       2021R00598          10759779  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             14-JUN-2021                              
NCE       2021R00598          10759780  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             22-AUG-2022*                             
NCE       2021R00599          10761882  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             15-JUN-2021                              
NCE       2021R00599          10761883  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             07-JUL-2022*                             
NCE       2021R00600          10761958  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             15-JUN-2021                              
NCE       2021R00600          10761959  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             30-DEC-2021*                             
NCE       2021R00601          10762666  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             15-JUN-2021                              
NCE       2021R00601          10762667  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             12-DEC-2022*                             
NCE       2021R00602          10762888  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             15-JUN-2021                              
NCE       2021R00602          10762889  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             20-FEB-2023*                             
NCE       2021R00603          10762934  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             15-JUN-2021                              
NCE       2021R00603          10762935  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             02-JUN-2023*                             
NCE       2021R00603          10762936  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             01-MAR-2023*                             
NCE       2021R00603          10762937  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             01-MAR-2023*                             
NCE       2021R00603          10762938  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             01-MAR-2023*                             
NCE       2021R00603          10762939  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             01-MAR-2023*                             
NCE       2021R00604          10762981  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             15-JUN-2021                              
NCE       2021R00604          10762982  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             14-MAR-2022*                             
NCE       2021R00605          10763703  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             28-JAN-2022*                             
NCE       2021R00605          10763704  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Aulander            NC                    27805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             03-MAR-2023*                             
NCE       2021R00605          11021379  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Middletown          CT                    06457               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             12-APR-2023*                             
NCE       2021R00605          11021380  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Williamston         NC                    27892               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             12-OCT-2023*                             
NCE       2021R00605          11021381  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Williamston         NC                    27892               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             12-APR-2023*                             
NCE       2021R00606          10763736  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             16-JUN-2021                              
NCE       2021R00606          10763737  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garysburg           NC                    27831               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             03-NOV-2022*                             
NCE       2021R00606          10835888  PPR*           *                   STL -  Firearm and ammunition                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             03-NOV-2022*                             
NCE       2021R00607          10764776  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             16-JUN-2021                              
NCE       2021R00607          10764777  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             28-FEB-2025*                             
NCE       2021R00608          10764969  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             16-JUN-2021                              
NCE       2021R00608          10764970  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Las Vegas           NV                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             10-OCT-2024*                             
NCE       2021R00608          10764971  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             09-SEP-2024*                             
NCE       2021R00608          10764972  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             19-SEP-2022*                             
NCE       2021R00609          10765767  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             17-JUN-2021                              
NCE       2021R00609          10765768  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             16-FEB-2022*                             
NCE       2021R00610          10765819  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             08-JUL-2021*                             
NCE       2021R00610          10765820  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Beaulaville         NC                    28518               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             08-NOV-2022*                             
NCE       2021R00610          10793958  PPR*           *                   DEA-$4,300 USC                                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             08-NOV-2022*                             
NCE       2021R00610          10793959  PPR*           *                   DEA-$7,500 MJ                                                                             *                             *   *     *                   OT           21-DEA-682575      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             08-NOV-2022*                             
NCE       2021R00610          10793960  PPR*           *                   STL-Spesco .38 revolver and ammo                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             08-NOV-2022*                             
NCE       2021R00611          10767524  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             21-JUN-2021                              
NCE       2021R00611          10767525  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             02-NOV-2022*                             
NCE       2021R00612          10768083  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             21-JUN-2021                              
NCE       2021R00612          10768084  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             31-OCT-2023*                             
NCE       2021R00612          11578759  PPR*           *                   Anderson AM-15 multi-Cal .223 semi-auto SN 16106217                                       *                             *   *     *                   WE           21-ATF-021951      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                             31-OCT-2023*                             
NCE       2021R00612          11578760  PPR*           *                   Iver Johnson Arms & Cycle Works .38 S&W SN 80818                                          *                             *   *     *                   WE           21-ATF-021950      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                             31-OCT-2023*                             
NCE       2021R00612          11578761  PPR*           *                   Taurus G3C 9mm cal semi-auto SN ABM262447                                                 *                             *   *     *                   WE           21-ATF-021949      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                             31-OCT-2023*                             
NCE       2021R00612          11578762  PPR*           *                   $18,246 of US currency                                                                    *                             *   *     *                   CA           21-ATF-021946      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                             31-OCT-2023*                             
NCE       2021R00613          10768072  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             04-AUG-2021*                             
NCE       2021R00613          10768073  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   21-JUN-2021*                             20-FEB-2025*                             
NCE       2021R00613          10768074  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   21-JUN-2021*                             13-OCT-2022*                             
NCE       2021R00614          10769564  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-JUN-2021  *                                                                                  *                                                                                                                   22-JUN-2021*                             29-DEC-2023*                             
NCE       2021R00614          10769565  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2021  *                                                                                  *                                                                                                                   22-JUN-2021*                             15-NOV-2023*                             
NCE       2021R00614          11026960  ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             17-JUL-2023*                             
NCE       2021R00614          11026961  ID**3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             13-OCT-2023*                             
NCE       2021R00614          11026962  ID**4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             17-JUL-2023*                             
NCE       2021R00614          11026963  ID**5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             19-AUG-2024*                             
NCE       2021R00614          11026964  ID**6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             29-DEC-2023*                             
NCE       2021R00614          11993148  P* *           *                   *                                                           *                             *                             *   *     *                   WE           STL                *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                             15-SEP-2025*                             
NCE       2021R00615          10769691  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-JUN-2021  *                                                                                  *                                                                                                                   22-JUN-2021*                             08-JAN-2025*                             
NCE       2021R00615          10769692  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Willow Springs      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2021  *                                                                                  *                                                                                                                   22-JUN-2021*                             05-MAR-2022*                             
NCE       2021R00615          10777615  PPR*           *                   ATF-Springfield Armory 9 mm XDCM-elite S/N BY536215 & ammo                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2021  *                                                                                  *                                                                                                                   28-JUN-2021*                             03-SEP-2025*                             
NCE       2021R00615          10777616  PPR*           *                   ATF-$13,350 MJ                                                                            *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2021  *                                                                                  *                                                                                                                   28-JUN-2021*                             03-SEP-2025*                             
NCE       2021R00616          10770243  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-JUN-2021  *                                                                                  *                                                                                                                   22-JUN-2021*                             22-JUN-2021                              
NCE       2021R00616          10770244  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2021  *                                                                                  *                                                                                                                   22-JUN-2021*                             19-MAY-2022*                             
NCE       2021R00617          10770514  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2021  *                                                                                  *                                                                                                                   22-JUN-2021*                             22-JUN-2021                              
NCE       2021R00617          10770515  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUN-2021  *                                                                                  *                                                                                                                   22-JUN-2021*                             11-MAR-2022*                             
NCE       2021R00618          10771444  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-JUN-2021  *                                                                                  *                                                                                                                   22-JUN-2021*                             07-JUL-2021*                             
NCE       2021R00618          10771445  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2021  *                                                                                  *                                                                                                                   22-JUN-2021*                             07-JUL-2021*                             
NCE       2021R00620          10771534  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2021  *                                                                                  *                                                                                                                   22-JUN-2021*                             23-JUN-2021*                             
NCE       2021R00620          10771535  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2021  *                                                                                  *                                                                                                                   22-JUN-2021*                             11-AUG-2025*                             
NCE       2021R00621          10772770  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             23-JUN-2021                              
NCE       2021R00621          10772771  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NCNash                27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             10-MAY-2022*                             
NCE       2021R00622          10773656  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             24-JUN-2021                              
NCE       2021R00622          10773657  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             01-NOV-2022*                             
NCE       2021R00623          10773908  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             24-JUN-2021                              
NCE       2021R00623          10773909  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   24-JUN-2021*                             03-NOV-2022*                             
NCE       2021R00623          10837817  PPR*           *                   ATF-ammunition and magazines                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   11-AUG-2021*                             03-NOV-2022*                             
NCE       2021R00624          10774193  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             24-JUN-2021                              
NCE       2021R00624          10774194  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             01-DEC-2021*                             
NCE       2021R00625          10774440  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             25-FEB-2025*                             
NCE       2021R00625          10774441  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NCWayne               27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             25-FEB-2025*                             
NCE       2021R00626          10774517  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             02-AUG-2021*                             
NCE       2021R00626          10774518  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             02-NOV-2022*                             
NCE       2021R00627          10774603  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             24-JUN-2021                              
NCE       2021R00627          10774604  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                   Wake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             30-AUG-2021*                             
NCE       2021R00628          10775463  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             25-JUN-2021                              
NCE       2021R00628          10775464  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             08-JUL-2021*                             
NCE       2021R00629          10775540  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             25-JUN-2021                              
NCE       2021R00629          10775541  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             23-SEP-2021*                             
NCE       2021R00630          10775787  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             25-JUN-2021                              
NCE       2021R00630          10775788  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   25-JUN-2021*                             24-FEB-2023*                             
NCE       2021R00631          10775936  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             26-AUG-2021*                             
NCE       2021R00631          10775937  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Cary                NC                    27513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             10-MAR-2023*                             
NCE       2021R00631          11241035  PPR*           *                   FBI - $90,000 JGMT (Jin)                                                                  *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2022  *                                                                                  *                                                                                                                   10-JUN-2022*                             17-MAY-2023*                             
NCE       2021R00631          11241036  PPR*           *                   FBI - One 2020 Lexus SUV (VIN #7675)                                                      *                             *   *     *                   VH           21-CBP-000793      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2022  *                                                                                  *                                                                                                                   10-JUN-2022*                             17-MAY-2023*                             
NCE       2021R00631          11241037  PPR*           *                   FBI - Approx. $7,764 in USC                                                               *                             *   *     *                   CA           21-CBP-000792      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2022  *                                                                                  *                                                                                                                   10-JUN-2022*                             17-MAY-2023*                             
NCE       2021R00632          10776416  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             25-JUN-2021                              
NCE       2021R00632          10776417  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             10-DEC-2021*                             
NCE       2021R00633          10777033  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             25-JUN-2021                              
NCE       2021R00633          10777034  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             25-JUN-2021*                             
NCE       2021R00634          10777053  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             25-JUN-2021                              
NCE       2021R00634          10777054  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             25-JUN-2021*                             
NCE       2021R00635          10778048  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2021  *                                                                                  *                                                                                                                   28-JUN-2021*                             28-JUN-2021                              
NCE       2021R00635          10778049  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   28-JUN-2021*                             20-JUL-2022*                             
NCE       2021R00636          10778683  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2021  *                                                                                  *                                                                                                                   28-JUN-2021*                             28-JUN-2021                              
NCE       2021R00636          10778684  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Deep Run            NC                    28525               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2021  *                                                                                  *                                                                                                                   28-JUN-2021*                             21-NOV-2023*                             
NCE       2021R00637          10778970  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2021  *                                                                                  *                                                                                                                   28-JUN-2021*                             28-JUN-2021                              
NCE       2021R00637          10778971  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2021  *                                                                                  *                                                                                                                   28-JUN-2021*                             23-OCT-2023*                             
NCE       2021R00637          10838336  PPR*           *                   STL-Glock 43X and ammo                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             23-OCT-2023*                             
NCE       2021R00638          10780190  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2021  *                                                                                  *                                                                                                                   29-JUN-2021*                             10-FEB-2022*                             
NCE       2021R00638          10780191  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Holly Ridge         NCOnslow              28445               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2021  *                                                                                  *                                                                                                                   29-JUN-2021*                             20-SEP-2023*                             
NCE       2021R00639          10781127  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2021  *                                                                                  *                                                                                                                   29-JUN-2021*                             29-JUN-2021*                             
NCE       2021R00639          10781128  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JUN-2021  *                                                                                  *                                                                                                                   29-JUN-2021*                             11-AUG-2023*                             
NCE       2021R00639          10781161  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              29-JUN-2021  *                                                                                  *                                                                                                                   29-JUN-2021*                             29-JUN-2021                              
NCE       2021R00640          10781557  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2021  *                                                                                  *                                                                                                                   30-JUN-2021*                             30-JUN-2021                              
NCE       2021R00640          10781558  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2021  *                                                                                  *                                                                                                                   30-JUN-2021*                             13-OCT-2023*                             
NCE       2021R00641          10781994  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              30-JUN-2021  *                                                                                  *                                                                                                                   30-JUN-2021*                             30-JUN-2021                              
NCE       2021R00641          10781995  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2021  *                                                                                  *                                                                                                                   30-JUN-2021*                             08-DEC-2021*                             
NCE       2021R00642          10784007  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-JUL-2021  *                                                                                  *                                                                                                                   01-JUL-2021*                             01-JUL-2021                              
NCE       2021R00642          10784008  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Holly Springs       NC                    27540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2021  *                                                                                  *                                                                                                                   01-JUL-2021*                             07-AUG-2023*                             
NCE       2021R00643          10784014  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-JUL-2021  *                                                                                  *                                                                                                                   01-JUL-2021*                             01-JUL-2021                              
NCE       2021R00643          10784015  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUL-2021  *                                                                                  *                                                                                                                   01-JUL-2021*                             09-JUL-2024*                             
NCE       2021R00643          10838383  PPR*           *                   ATF-ammo                                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             09-JUL-2024*                             
NCE       2021R00644          10784364  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-JUL-2021  *                                                                                  *                                                                                                                   01-JUL-2021*                             01-JUL-2021                              
NCE       2021R00644          10784365  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Greenville          NC                    27835               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2021  *                                                                                  *                                                                                                                   01-JUL-2021*                             27-MAR-2024*                             
NCE       2021R00645          10784500  A* *           *                   *                                                           *                             *                             *   *     *                                               IGTA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2021  *                                                                                  *                                                                                                                   01-JUL-2021*                             01-JUL-2021                              
NCE       2021R00645          10784501  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2021  *                                                                                  *                                                                                                                   01-JUL-2021*                             16-FEB-2022*                             
NCE       2021R00645          11456191  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                                                                      
NCE       2021R00646          10785647  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-JUL-2021  *                                                                                  *                                                                                                                   01-JUL-2021*                             01-JUL-2021                              
NCE       2021R00646          10785648  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2021  *                                                                                  *                                                                                                                   01-JUL-2021*                             19-APR-2022*                             
NCE       2021R00647          10785786  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-JUL-2021  *                                                                                  *                                                                                                                   01-JUL-2021*                             01-JUL-2021                              
NCE       2021R00647          10785787  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2021  *                                                                                  *                                                                                                                   01-JUL-2021*                             10-MAR-2023*                             
NCE       2021R00647          10841287  PPR*           *                   ATF- Glock 21 .45 Caliber Pistol                                                          *                             *   *     *                   WE           22-ATF-040057      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2021  *                                                                                  *                                                                                                                   12-AUG-2021*                             10-MAR-2023*                             
NCE       2021R00647          10841288  PPR*           *                   ATF - Diamondback AM2 9mm pistol                                                          *                             *   *     *                   WE           22-ATF-040060      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2021  *                                                                                  *                                                                                                                   12-AUG-2021*                             10-MAR-2023*                             
NCE       2021R00647          10841290  PPR*           *                   ATF - $3,506 USC                                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2021  *                                                                                  *                                                                                                                   12-AUG-2021*                             10-MAR-2023*                             
NCE       2021R00648          10786393  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-JUL-2021  *                                                                                  *                                                                                                                   02-JUL-2021*                             02-JUL-2021                              
NCE       2021R00648          10786394  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2021  *                                                                                  *                                                                                                                   02-JUL-2021*                             29-OCT-2022*                             
NCE       2021R00649          10786746  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2021  *                                                                                  *                                                                                                                   02-JUL-2021*                             28-SEP-2023*                             
NCE       2021R00649          10786747  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2021  *                                                                                  *                                                                                                                   02-JUL-2021*                             13-OCT-2023*                             
NCE       2021R00649          10797582  PPR*           *                   FBI-$8,341.00 USC                                                                         *                             *   *     *                   CA           21-FBI-009822      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2021  *                                                                                  *                                                                                                                   13-JUL-2021*                             13-OCT-2023*                             
NCE       2021R00649          10797583  PPR*           *                   FBI-$3,130 USC                                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2021  *                                                                                  *                                                                                                                   13-JUL-2021*                             13-OCT-2023*                             
NCE       2021R00649          10797584  PPR*           *                   FBI-Glock 9 mm pistol (SN PF940V2) and ammo                                               *                             *   *     *                   WE           21-FBI-007519      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2021  *                                                                                  *                                                                                                                   13-JUL-2021*                             13-OCT-2023*                             
NCE       2021R00650          10789383  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2021  *                                                                                  *                                                                                                                   07-JUL-2021*                             07-JUL-2021                              
NCE       2021R00650          10789384  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Zebulon             NC                    27597               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2021  *                                                                                  *                                                                                                                   07-JUL-2021*                             04-JUN-2024*                             
NCE       2021R00650          10789385  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2021  *                                                                                  *                                                                                                                   07-JUL-2021*                             04-JUN-2024*                             
NCE       2021R00651          10789466  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2021  *                                                                                  *                                                                                                                   07-JUL-2021*                             07-JUL-2021                              
NCE       2021R00651          10789467  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henrico             NC                    27842               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2021  *                                                                                  *                                                                                                                   07-JUL-2021*                             11-SEP-2023*                             
NCE       2021R00652          10789861  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-JUL-2021  *                                                                                  *                                                                                                                   07-JUL-2021*                             07-JUL-2021                              
NCE       2021R00652          10789862  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2021  *                                                                                  *                                                                                                                   07-JUL-2021*                             30-DEC-2021*                             
NCE       2021R00653          10790008  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-JUL-2021  *                                                                                  *                                                                                                                   07-JUL-2021*                             07-JUL-2021                              
NCE       2021R00653          10790009  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2021  *                                                                                  *                                                                                                                   07-JUL-2021*                             12-MAR-2024*                             
NCE       2021R00654          10790352  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2021  *                                                                                  *                                                                                                                   07-JUL-2021*                             07-JUL-2021                              
NCE       2021R00654          10790353  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2021  *                                                                                  *                                                                                                                   07-JUL-2021*                             13-AUG-2021*                             
NCE       2021R00655          10791548  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             08-JUL-2021                              
NCE       2021R00655          10791549  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             West End            NC                    27376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             03-AUG-2021*                             
NCE       2021R00656          10791555  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             08-JUL-2021                              
NCE       2021R00656          10791556  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             21-SEP-2021*                             
NCE       2021R00657          10791564  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             08-JUL-2021                              
NCE       2021R00657          10791565  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             11-AUG-2021*                             
NCE       2021R00658          10791568  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             08-JUL-2021                              
NCE       2021R00658          10791569  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Zebulon             NC                    27597               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             21-SEP-2021*                             
NCE       2021R00659          10791646  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             08-JUL-2021                              
NCE       2021R00659          10791647  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * EG        *          *           *                                           *                             *                             *                             Raleigh,            NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             20-MAY-2024*                             
NCE       2021R00660          10792026  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             08-JUL-2021                              
NCE       2021R00660          10792027  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             18-MAR-2022*                             
NCE       2021R00661          10792022  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             08-JUL-2021                              
NCE       2021R00661          10792024  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             12-JAN-2024*                             
NCE       2021R00661          10863666  PPR*           *                   ATF-Radical firearms model RF-15 5.56 pistol                                              *                             *   *     *                   WE           21-ATF-031662      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             19-AUG-2024*                             
NCE       2021R00661          10863667  PPR*           *                   ATF-Israel Weapons Industrice Tavor TS12 - 12 gauge                                       *                             *   *     *                   WE           21-ATF-031661      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             19-AUG-2024*                             
NCE       2021R00661          10863668  PPR*           *                   ATF-Glock 19X 9mm handgun and ammo                                                        *                             *   *     *                   WE           21-ATF-031657      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             19-AUG-2024*                             
NCE       2021R00661          10863669  PPR*           *                   ATF-Smith & Wesson M&P handgun & ammo                                                     *                             *   *     *                   WE           21-ATF-031660      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             19-AUG-2024*                             
NCE       2021R00661          10863670  PPR*           *                   ATF-Taurus .45 revolver and ammo                                                          *                             *   *     *                   WE           21-ATF-031658      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             19-AUG-2024*                             
NCE       2021R00661          10863671  PPR*           *                   ATF-Walther .22 caliber handgun and ammo                                                  *                             *   *     *                   WE           21-ATF-031659      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             19-AUG-2024*                             
NCE       2021R00661          10863672  PPR*           *                   ATF-$70,161.00 USC                                                                        *                             *   *     *                   CA           21-ATF-031672      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             19-AUG-2024*                             
NCE       2021R00661          11049255  PPR*           *                   $6200 in USC                                                                              *                             *   *     *                   CA           21-ATF-031673      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2022  *                                                                                  *                                                                                                                   27-JAN-2022*                             19-AUG-2024*                             
NCE       2021R00662          10793697  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             09-JUL-2021                              
NCE       2021R00662          10793698  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             05-MAY-2023*                             
NCE       2021R00663          10794163  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             09-JUL-2021                              
NCE       2021R00663          10794164  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             21-JUN-2023*                             
NCE       2021R00663          10794165  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             01-FEB-2022*                             
NCE       2021R00663          10794166  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             15-NOV-2023*                             
NCE       2021R00663          10794167  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             26-AUG-2022*                             
NCE       2021R00663          10794168  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             01-MAR-2023*                             
NCE       2021R00664          10795639  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             12-JUL-2021                              
NCE       2021R00664          10795640  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             13-SEP-2021*                             
NCE       2021R00665          10796748  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             12-JUL-2021                              
NCE       2021R00665          10796749  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             27-JUL-2023*                             
NCE       2021R00666          10796851  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             12-JUL-2021                              
NCE       2021R00666          10796852  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             02-NOV-2022*                             
NCE       2021R00666          10796853  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             21-FEB-2023*                             
NCE       2021R00667          10796898  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             12-JUL-2021                              
NCE       2021R00667          10796899  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             25-JUL-2025*                             
NCE       2021R00667          11636955  PPR*           *                   DCI - Two Firearms/ammo                                                                   *                             *   *     *                   WE           21-DCI-000076      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                             25-JUL-2025*                             
NCE       2021R00668          10797049  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             12-JUL-2021                              
NCE       2021R00668          10797050  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             20-AUG-2021*                             
NCE       2021R00668          10797051  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             20-AUG-2021*                             
NCE       2021R00669          10797365  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-JUL-2021  *                                                                                  *                                                                                                                   13-JUL-2021*                             13-JUL-2021                              
NCE       2021R00669          10797366  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dudley              NC                    28333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2021  *                                                                                  *                                                                                                                   13-JUL-2021*                             20-MAR-2023*                             
NCE       2021R00669          10838071  PPR*           *                   ATF-Taurus PT111-G2 handgun and ammunition                                                *                             *   *     *                   WE           22-ATF-038477      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             20-MAR-2023*                             
NCE       2021R00670          10798214  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2021  *                                                                                  *                                                                                                                   13-JUL-2021*                             13-JUL-2021                              
NCE       2021R00670          10798215  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fuquay-Varina       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2021  *                                                                                  *                                                                                                                   13-JUL-2021*                             28-MAR-2022*                             
NCE       2021R00670          10798216  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2021  *                                                                                  *                                                                                                                   13-JUL-2021*                             28-MAR-2022*                             
NCE       2021R00671          10798426  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-JUL-2021  *                                                                                  *                                                                                                                   13-JUL-2021*                             13-JUL-2021                              
NCE       2021R00671          10798427  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2021  *                                                                                  *                                                                                                                   13-JUL-2021*                             06-JUN-2023*                             
NCE       2021R00672          10798649  AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              13-JUL-2021  *                                                                                  *                                                                                                                   13-JUL-2021*                             20-DEC-2022*                             
NCE       2021R00672          10798650  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             MCAS Cherry Point   NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2021  *                                                                                  *                                                                                                                   13-JUL-2021*                             14-MAR-2023*                             
NCE       2021R00672          11624927  PPR*           *                   Cellphones                                                                                *                             *   *     *                   EL           21-NCI-000015      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                             14-MAR-2023*                             
NCE       2021R00673          10800872  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2021  *                                                                                  *                                                                                                                   14-JUL-2021*                             17-MAR-2022*                             
NCE       2021R00673          10800873  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   14-JUL-2021*                             09-JUL-2025*                             
NCE       2021R00673          10800874  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   14-JUL-2021*                             09-JUL-2025*                             
NCE       2021R00673          10800875  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   14-JUL-2021*                             09-JUL-2025*                             
NCE       2021R00673          10800876  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Newark              NJ                    07105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   14-JUL-2021*                             09-JUL-2025*                             
NCE       2021R00673          10957777  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   08-NOV-2021*                             09-JUL-2025*                             
NCE       2021R00673          10957778  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   08-NOV-2021*                             09-JUL-2025*                             
NCE       2021R00673          10957814  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             09-JUL-2025*                             
NCE       2021R00673          10957815  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             09-JUL-2025*                             
NCE       2021R00673          10957816  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             09-JUL-2025*                             
NCE       2021R00673          10957817  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             09-JUL-2025*                             
NCE       2021R00673          10957818  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             09-JUL-2025*                             
NCE       2021R00673          10957819  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             09-JUL-2025*                             
NCE       2021R00673          10957820  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             09-JUL-2025*                             
NCE       2021R00673          10957821  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             09-JUL-2025*                             
NCE       2021R00673          10957822  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             09-JUL-2025*                             
NCE       2021R00673          10957823  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             09-JUL-2025*                             
NCE       2021R00673          10957824  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             09-JUL-2025*                             
NCE       2021R00673          10957825  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Nashville           NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2022  *                                                                                  *                                                                                                                   08-NOV-2021*                             09-JUL-2025*                             
NCE       2021R00673          10957826  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             09-JUL-2025*                             
NCE       2021R00673          10957827  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2022  *                                                                                  *                                                                                                                   08-NOV-2021*                             09-JUL-2025*                             
NCE       2021R00673          10957828  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Philadelphia        PA                    19120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             09-JUL-2025*                             
NCE       2021R00673          10957829  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Philadelphia        PA                    19124               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   08-NOV-2021*                             09-JUL-2025*                             
NCE       2021R00673          10957830  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             09-JUL-2025*                             
NCE       2021R00673          10957831  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             09-JUL-2025*                             
NCE       2021R00673          10957832  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   08-NOV-2021*                             09-JUL-2025*                             
NCE       2021R00673          10957833  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             09-JUL-2025*                             
NCE       2021R00673          10973747  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             09-JUL-2025*                             
NCE       2021R00673          11029771  PPR*           *                   CBP - Misc Vehicles                                                                       *                             *   *     *                   VH           21-CBP-000634      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             09-JUL-2025*                             
NCE       2021R00673          11029772  PPR*           *                   CBP - Misc U.S. Currency                                                                  *                             *   *     *                   CA           21-CBP-000632      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             09-JUL-2025*                             
NCE       2021R00673          11029773  PPR*           *                   CBP - Jewelry (Shaher Dari)                                                               *                             *   *     *                   JE           22-CBP-000045      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             09-JUL-2025*                             
NCE       2021R00673          11029774  PPR*           *                   CBP - Misc Cartons of Cigarettes                                                          *                             *   *     *                   OT           21-CBP-000637      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             09-JUL-2025*                             
NCE       2021R00673          11053456  PPR*           *                   Ruger SR9c 9mm handgun (Marzouq)                                                          *                             *   *     *                   WE           22-CBP-000056      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   31-JAN-2022*                             09-JUL-2025*                             
NCE       2021R00674          10802126  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             09-SEP-2021*                             
NCE       2021R00674          10802127  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             26-MAY-2022*                             
NCE       2021R00675          10802382  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             15-JUL-2021                              
NCE       2021R00675          10802383  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             24-SEP-2021*                             
NCE       2021R00676          10803518  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             15-JUL-2021                              
NCE       2021R00676          10803519  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             15-MAR-2023*                             
NCE       2021R00677          10803520  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             15-JUL-2021                              
NCE       2021R00677          10803521  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             02-JUN-2022*                             
NCE       2021R00678          10803651  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             16-JUL-2021                              
NCE       2021R00678          10803652  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NCOnslow              28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             20-MAR-2023*                             
NCE       2021R00679          10803900  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             16-JUL-2021                              
NCE       2021R00679          10803901  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hartford            CT                    06120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             31-MAY-2022*                             
NCE       2021R00679          10803902  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Toa Baja,Puerto Rico                                          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             01-JUL-2024*                             
NCE       2021R00680          10803931  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             16-JUL-2021                              
NCE       2021R00680          10803932  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Erwin               NC                    28339               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   16-JUL-2021*                             08-FEB-2023*                             
NCE       2021R00680          10863615  PPR*           *                   ATF-Glock 19 - 9mm handgun and ammo                                                       *                             *   *     *                   WE           21-ATF-024215      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             18-OCT-2023*                             
NCE       2021R00680          10863616  PPR*           *                   ATF-$18,350 in USC                                                                        *                             *   *     *                   CA           21-ATF-031950      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             18-OCT-2023*                             
NCE       2021R00681          10804052  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             16-JUL-2021                              
NCE       2021R00681          10804053  BD *           *                   Vision Point Financial                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             18-MAR-2024*                             
NCE       2021R00682          10804225  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             16-JUL-2021                              
NCE       2021R00682          10804226  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NCNash                27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             02-SEP-2021*                             
NCE       2021R00683          10804457  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             16-JUL-2021                              
NCE       2021R00683          10804458  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             11-APR-2023*                             
NCE       2021R00683          10804459  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             12-OCT-2023*                             
NCE       2021R00683          10935643  PPR*           *                   ATF - Misc Firearms/Ammo                                                                  *                             *   *     *                   WE           21-ATF-017199      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2021  *                                                                                  *                                                                                                                   21-OCT-2021*                             12-OCT-2023*                             
NCE       2021R00683          10935644  PPR*           *                   ATF - $5,000 (Wesley)                                                                     *                             *   *     *                   CA           21-ATF-017216      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2021  *                                                                                  *                                                                                                                   21-OCT-2021*                             12-OCT-2023*                             
NCE       2021R00684          10805580  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             19-JUL-2021                              
NCE       2021R00684          10805581  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             11-OCT-2023*                             
NCE       2021R00685          10805842  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             19-JUL-2021                              
NCE       2021R00685          10805843  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NCJohnston            27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             25-APR-2022*                             
NCE       2021R00685          10805844  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NCJohnston                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             17-MAY-2022*                             
NCE       2021R00685          10805845  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NCJohnston            27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             25-APR-2022*                             
NCE       2021R00685          10874627  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NCJohnston            27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2021  *                                                                                  *                                                                                                                   08-SEP-2021*                             06-JUL-2022*                             
NCE       2021R00686          10805922  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             19-JUL-2021*                             
NCE       2021R00686          10805923  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             17-SEP-2021*                             
NCE       2021R00687          10807579  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             20-JUL-2021                              
NCE       2021R00687          10807580  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Currituck           NC                    27929               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2021*                             12-OCT-2023*                             
NCE       2021R00687          10841073  PPR*           *                   Magazines and Ammo                                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   12-AUG-2021*                             12-OCT-2023*                             
NCE       2021R00688          10809085  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             06-FEB-2024*                             
NCE       2021R00688          10809086  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             11-APR-2024*                             
NCE       2021R00689          10808123  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             20-JUL-2021                              
NCE       2021R00689          10808124  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             21-SEP-2021*                             
NCE       2021R00690          10808834  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             21-JUL-2021                              
NCE       2021R00690          10808835  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             11-MAR-2022*                             
NCE       2021R00691          10809103  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             21-JUL-2021                              
NCE       2021R00691          10809104  IDP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             21-SEP-2021*                             
NCE       2021R00692          10809285  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             11-AUG-2021*                             
NCE       2021R00692          10809286  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             11-JAN-2023*                             
NCE       2021R00692          10886987  PPR*           *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE           21-ATF-036203      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             11-JAN-2023*                             
NCE       2021R00693          10809719  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             05-JAN-2022*                             
NCE       2021R00693          10809720  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             22-MAR-2023*                             
NCE       2021R00693          10841389  PPR*           *                   ATF - Charter Arms .38 caliber Undercovery Firearm and ammo                               *                             *   *     *                   WE           21-ATF-035198      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2021  *                                                                                  *                                                                                                                   12-AUG-2021*                             22-MAR-2023*                             
NCE       2021R00694          10809908  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             21-JUL-2021                              
NCE       2021R00694          10809909  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             22-MAR-2022*                             
NCE       2021R00695          10810111  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             21-JUL-2021                              
NCE       2021R00695          10810112  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             08-DEC-2021*                             
NCE       2021R00696          10810925  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             22-JUL-2021                              
NCE       2021R00696          10810926  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             02-MAY-2022*                             
NCE       2021R00697          10811264  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             22-JUL-2021                              
NCE       2021R00697          10811265  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             10-DEC-2021*                             
NCE       2021R00698          10811376  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             22-JUL-2021                              
NCE       2021R00698          10811377  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             27-SEP-2021*                             
NCE       2021R00699          10811395  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             10-NOV-2022*                             
NCE       2021R00699          10811396  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NCNash                27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             09-DEC-2022*                             
NCE       2021R00700          10811841  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             03-MAR-2022*                             
NCE       2021R00700          10811842  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             03-MAR-2022*                             
NCE       2021R00701          10812941  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             27-JUL-2021*                             
NCE       2021R00701          10812942  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shannon             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             26-AUG-2022*                             
NCE       2021R00702          10812983  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             29-JUL-2021*                             
NCE       2021R00702          10812984  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             10-FEB-2022*                             
NCE       2021R00703          10813142  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             23-JUL-2021                              
NCE       2021R00703          10813143  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             11-SEP-2022*                             
NCE       2021R00704          10813928  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             22-SEP-2022*                             
NCE       2021R00704          10813929  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring City         PAOnslow              19475               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             21-FEB-2023*                             
NCE       2021R00704          10903997  PPR*           *                   Glock and ammo                                                                            *                             *   *     *                   WE           21-NCI-000014      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             21-FEB-2023*                             
NCE       2021R00704          11410960  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2022  *                                                                                  *                                                                                                                   22-SEP-2022*                                                                      
NCE       2021R00705          10814454  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             26-JUL-2021                              
NCE       2021R00705          10814455  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             10-JUN-2022*                             
NCE       2021R00705          10841310  PPR*           *                   STL - Taurus G2C, 9mm handgun and ammo                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2021  *                                                                                  *                                                                                                                   12-AUG-2021*                             10-JUN-2022*                             
NCE       2021R00706          10814524  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             03-OCT-2023*                             
NCE       2021R00706          10814525  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             03-OCT-2023*                             
NCE       2021R00706          10824471  PPR*           *                   Glock GMBH 21 Pistol CAL:45 SN:BBFU041                                                    *                             *   *     *                   WE           22-ATF-046956      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             03-OCT-2023*                             
NCE       2021R00706          10824472  PPR*           *                   Springfield Armory, Geneseo, IL Saint Pistol CAL: Multi                                   *                             *   *     *                   WE           21-ATF-037931      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             03-OCT-2023*                             
NCE       2021R00706          11857763  PPR*           *                   8 Rounds Winchester-Western Ammunition CAL:45                                             *                             *   *     *                   WE           22-ATF-046957      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2023  *                                                                                  *                                                                                                                   19-JUL-2023*                             03-OCT-2023*                             
NCE       2021R00706          11857764  PPR*           *                   29 Rounds PMC Ammunition CAL:223                                                          *                             *   *     *                   WE           21-ATF-037932      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2023  *                                                                                  *                                                                                                                   19-JUL-2023*                             03-OCT-2023*                             
NCE       2021R00707          10816149  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             26-JUL-2021                              
NCE       2021R00707          10816150  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             20-NOV-2024*                             
NCE       2021R00708          10816713  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             27-JUL-2021*                             
NCE       2021R00708          10816714  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             16-FEB-2022*                             
NCE       2021R00709          10816776  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             27-JUL-2021                              
NCE       2021R00709          10816777  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             20-FEB-2023*                             
NCE       2021R00710          10817103  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             27-JUL-2021                              
NCE       2021R00710          10817104  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ahoskie             NCHertfield           27910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             15-DEC-2021*                             
NCE       2021R00711          10817468  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             27-JUL-2021                              
NCE       2021R00711          10817469  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             24-FEB-2022*                             
NCE       2021R00712          10817558  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             27-JUL-2021                              
NCE       2021R00712          10817559  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             14-OCT-2022*                             
NCE       2021R00713          10817585  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             13-DEC-2021*                             
NCE       2021R00713          10817586  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   27-JUL-2021*                             10-AUG-2022*                             
NCE       2021R00714          10818009  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             27-JUL-2021                              
NCE       2021R00714          10818010  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             17-SEP-2021*                             
NCE       2021R00715          10818018  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             27-JUL-2021                              
NCE       2021R00715          10818019  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             13-DEC-2021*                             
NCE       2021R00716          10818778  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             28-JUL-2021                              
NCE       2021R00716          10818779  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   28-JUL-2021*                             20-OCT-2022*                             
NCE       2021R00717          10818825  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             28-JUL-2021                              
NCE       2021R00717          10818826  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             14-DEC-2021*                             
NCE       2021R00718          10818904  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             10-MAR-2022*                             
NCE       2021R00718          10818905  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             15-NOV-2023*                             
NCE       2021R00719          10819002  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             28-JUL-2021                              
NCE       2021R00719          10819003  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             22-SEP-2021*                             
NCE       2021R00720          10819080  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             28-JUL-2021                              
NCE       2021R00720          10819081  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             20-FEB-2023*                             
NCE       2021R00721          10819209  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             28-JUL-2021                              
NCE       2021R00721          10819210  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             23-SEP-2021*                             
NCE       2021R00722          10819332  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             28-JUL-2021                              
NCE       2021R00722          10819333  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             21-FEB-2023*                             
NCE       2021R00723          10819766  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             28-JUL-2021                              
NCE       2021R00723          10819767  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             05-JUL-2022*                             
NCE       2021R00724          10820026  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             28-JUL-2021                              
NCE       2021R00724          10820027  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NCRobeson             28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   28-JUL-2021*                             23-AUG-2023*                             
NCE       2021R00725          10820404  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             04-AUG-2021*                             
NCE       2021R00725          10820405  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28305               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             25-APR-2025*                             
NCE       2021R00725          10896287  PPR*           *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE           21-ATF-038002      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2021  *                                                                                  *                                                                                                                   23-SEP-2021*                             25-APR-2025*                             
NCE       2021R00726          10820681  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             28-JUL-2021                              
NCE       2021R00726          10820682  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Princeton           NCJohnston            27569               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             20-FEB-2023*                             
NCE       2021R00727          10820683  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             28-JUL-2021                              
NCE       2021R00727          10820684  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Holly Springs       NCWake                27540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             22-AUG-2022*                             
NCE       2021R00729          10820687  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             28-JUL-2021                              
NCE       2021R00729          10820688  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                   Cumberland                              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             22-MAR-2022*                             
NCE       2021R00730          10820828  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             29-JUL-2021                              
NCE       2021R00730          10820829  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             31-MAY-2023*                             
NCE       2021R00731          10821055  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             29-JUL-2021                              
NCE       2021R00731          10821056  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             07-DEC-2021*                             
NCE       2021R00732          10821195  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             29-JUL-2021                              
NCE       2021R00732          10821196  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             17-MAR-2025*                             
NCE       2021R00732          10821197  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             North Augusta       SC                    29860               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             17-MAR-2025*                             
NCE       2021R00733          10822166  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             29-JUL-2021                              
NCE       2021R00733          10822167  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             15-SEP-2021*                             
NCE       2021R00734          10822958  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             08-SEP-2022*                             
NCE       2021R00734          10822959  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2022  *                                                                                  *                                                                                                                   30-JUL-2021*                             09-NOV-2022*                             
NCE       2021R00734          10824268  PPR*           *                   DEA-$212435.50 MJ                                                                         *                             *   *     *                   OT           21-DEA-695627      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   02-AUG-2021*                             09-NOV-2022*                             
NCE       2021R00734          10824269  PPR*           *                   NCDOR-$2633 USC                                                                           *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   02-AUG-2021*                             09-NOV-2022*                             
NCE       2021R00734          10824270  PPR*           *                   STL-Lorcin 9 mm and ammo SN: M534176                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   02-AUG-2021*                             09-NOV-2022*                             
NCE       2021R00734          10824271  PPR*           *                   STL-Sig Sauer 9mm and ammo SN: L043943                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   02-AUG-2021*                             09-NOV-2022*                             
NCE       2021R00735          10823904  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             30-JUL-2021                              
NCE       2021R00735          10823905  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             15-OCT-2021*                             
NCE       2021R00736          10824244  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             02-AUG-2021                              
NCE       2021R00736          10824245  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             20-DEC-2021*                             
NCE       2021R00737          10825508  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             02-AUG-2021                              
NCE       2021R00737          10825509  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NCOnslow              28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             27-JUN-2025*                             
NCE       2021R00737          10914192  PPR*           *                   FBI - $8,124 USC                                                                          *                             *   *     *                   CA           21-FBI-010593      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             18-AUG-2025*                             
NCE       2021R00737          10914193  PPR*           *                   FBI - Cell Phones                                                                         *                             *   *     *                   EL           21-FBI-010594	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             18-AUG-2025*                             
NCE       2021R00737          10914194  PPR*           *                   FBI - Walther Pistol and ammo                                                             *                             *   *     *                   WE           21-FBI-010595      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             18-AUG-2025*                             
NCE       2021R00737          10914195  PPR*           *                   FBI - Jewelry - Rings, Watches, Necklaces                                                 *                             *   *     *                   JE           21-FBI-010625      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             18-AUG-2025*                             
NCE       2021R00738          10825560  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             02-AUG-2021                              
NCE       2021R00738          10825561  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             14-FEB-2024*                             
NCE       2021R00739          10825942  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             02-AUG-2021                              
NCE       2021R00739          10825943  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             19-OCT-2022*                             
NCE       2021R00740          10827519  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-AUG-2021  *                                                                                  *                                                                                                                   03-AUG-2021*                             25-MAY-2023*                             
NCE       2021R00740          10827520  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2022  *                                                                                  *                                                                                                                   03-AUG-2021*                             23-JUN-2023*                             
NCE       2021R00740          10863594  PPR*           *                   ATF-$1,237.00 USC                                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2022  *                                                                                  *                                                                                                                   30-AUG-2021*                             25-MAY-2023*                             
NCE       2021R00740          10863595  PPR*           *                   ATF-9mm S&W M&P and ammo                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2022  *                                                                                  *                                                                                                                   30-AUG-2021*                             25-MAY-2023*                             
NCE       2021R00741          10829232  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             04-AUG-2021                              
NCE       2021R00741          10829233  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             28-MAY-2024*                             
NCE       2021R00742          10829263  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             04-AUG-2021                              
NCE       2021R00742          10829264  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   04-AUG-2021*                             24-MAR-2023*                             
NCE       2021R00742          10829265  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   04-AUG-2021*                             14-FEB-2023*                             
NCE       2021R00742          10829266  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   04-AUG-2021*                             04-JAN-2023*                             
NCE       2021R00742          10845612  PPR*           *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   17-AUG-2021*                             14-FEB-2023*                             
NCE       2021R00743          10829651  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             04-AUG-2021                              
NCE       2021R00743          10829652  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             07-JUL-2023*                             
NCE       2021R00743          11030744  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             07-JUL-2023*                             
NCE       2021R00743          11661765  PPR*           *                   Hi-point 9 mm gun SN: Obliterated                                                         *                             *   *     *                   WE           22-FBI-007862      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                             26-DEC-2023*                             
NCE       2021R00743          11661766  PPR*           *                   Mossberg International 702 Plinkster .22 Caliber Rifle                                    *                             *   *     *                   WE           22-FBI-007862      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                             26-DEC-2023*                             
NCE       2021R00743          11661767  PPR*           *                   Rugar 22 Rifle                                                                            *                             *   *     *                   WE           22-FBI-007862      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                             26-DEC-2023*                             
NCE       2021R00743          11661837  PPR*           *                   $35,000.00 USC (RA Wall)                                                                  *                             *   *     *                   OT           22-FBI-007865      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                             26-DEC-2023*                             
NCE       2021R00743          11661838  PPR*           *                   $5,154.00 USC                                                                             *                             *   *     *                   CA           22-FBI-007864      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                             26-DEC-2023*                             
NCE       2021R00744          10830123  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             04-AUG-2021                              
NCE       2021R00744          10830124  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             10-DEC-2021*                             
NCE       2021R00745          10830293  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-AUG-2021  *                                                                                  *                                                                                                                   05-AUG-2021*                             05-AUG-2021                              
NCE       2021R00745          10830294  IDP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2021  *                                                                                  *                                                                                                                   05-AUG-2021*                             13-DEC-2022*                             
NCE       2021R00746          10831004  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2021  *                                                                                  *                                                                                                                   05-AUG-2021*                             31-JAN-2023*                             
NCE       2021R00746          10831005  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2021  *                                                                                  *                                                                                                                   05-AUG-2021*                             15-FEB-2023*                             
NCE       2021R00746          10900717  PPR*           *                   FBI - $200,000.00 Money Judgment                                                          *                             *   *     *                   OT           21-FBI-011249      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2021  *                                                                                  *                                                                                                                   27-SEP-2021*                             15-FEB-2023*                             
NCE       2021R00747          10831030  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-AUG-2021  *                                                                                  *                                                                                                                   05-AUG-2021*                             05-AUG-2021                              
NCE       2021R00747          10831031  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2021  *                                                                                  *                                                                                                                   05-AUG-2021*                             12-JUL-2022*                             
NCE       2021R00747          10900645  PPR*           *                   ATF - $1,700 Money JGMT                                                                   *                             *   *     *                   OT           21-ATF-033676      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2021  *                                                                                  *                                                                                                                   27-SEP-2021*                             31-MAR-2022*                             
NCE       2021R00748          10831235  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              05-AUG-2021  *                                                                                  *                                                                                                                   05-AUG-2021*                             05-AUG-2021                              
NCE       2021R00748          10831236  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2021  *                                                                                  *                                                                                                                   05-AUG-2021*                             20-JAN-2022*                             
NCE       2021R00749          10831312  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              05-AUG-2021  *                                                                                  *                                                                                                                   05-AUG-2021*                             05-AUG-2021                              
NCE       2021R00749          10831313  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-AUG-2021  *                                                                                  *                                                                                                                   05-AUG-2021*                             24-JUN-2022*                             
NCE       2021R00750          10832178  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-AUG-2021  *                                                                                  *                                                                                                                   06-AUG-2021*                             06-AUG-2021                              
NCE       2021R00750          10832179  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2021  *                                                                                  *                                                                                                                   06-AUG-2021*                             22-APR-2022*                             
NCE       2021R00750          10841125  PPR*           *                   FBI - Glock, 17C Gen 4, 8mm Handgun and Ammo                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2021  *                                                                                  *                                                                                                                   12-AUG-2021*                             22-APR-2022*                             
NCE       2021R00751          10832182  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2021  *                                                                                  *                                                                                                                   06-AUG-2021*                             06-AUG-2021                              
NCE       2021R00751          10832183  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2021  *                                                                                  *                                                                                                                   06-AUG-2021*                             13-AUG-2021*                             
NCE       2021R00753          10832228  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-AUG-2021  *                                                                                  *                                                                                                                   06-AUG-2021*                             06-AUG-2021                              
NCE       2021R00753          10832229  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hubert              NCOnslow              28539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2021  *                                                                                  *                                                                                                                   06-AUG-2021*                             10-JUN-2024*                             
NCE       2021R00754          10832285  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              06-AUG-2021  *                                                                                  *                                                                                                                   06-AUG-2021*                             09-NOV-2023*                             
NCE       2021R00754          10832286  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NCWake                27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-AUG-2021  *                                                                                  *                                                                                                                   06-AUG-2021*                             20-JUN-2025*                             
NCE       2021R00754          10832287  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2021  *                                                                                  *                                                                                                                   06-AUG-2021*                             20-FEB-2025*                             
NCE       2021R00754          11402377  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                             20-FEB-2025*                             
NCE       2021R00754          11402378  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt County         27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                             20-FEB-2025*                             
NCE       2021R00754          11402379  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Knightdale          NCWake                27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                             18-MAR-2024*                             
NCE       2021R00754          11402380  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                             18-MAR-2024*                             
NCE       2021R00754          11402381  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roxboro             NCPerson              27574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                             20-FEB-2025*                             
NCE       2021R00754          11402382  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                             18-MAR-2024*                             
NCE       2021R00754          11402383  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                             18-MAR-2024*                             
NCE       2021R00754          11402384  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                             18-MAR-2024*                             
NCE       2021R00754          11402385  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                             20-FEB-2025*                             
NCE       2021R00754          11402413  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                             18-MAR-2024*                             
NCE       2021R00754          12936789  PPR*           *                   IRS - $44,004.00 $ JGMT                                                                   *                             *   *     *                   OT           25-IRS-000254      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                             20-JUN-2025*                             
NCE       2021R00755          10832466  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2021  *                                                                                  *                                                                                                                   06-AUG-2021*                             06-AUG-2021                              
NCE       2021R00755          10832467  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2021  *                                                                                  *                                                                                                                   06-AUG-2021*                             09-MAR-2022*                             
NCE       2021R00756          10832690  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              06-AUG-2021  *                                                                                  *                                                                                                                   06-AUG-2021*                             06-AUG-2021                              
NCE       2021R00756          10832691  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2021  *                                                                                  *                                                                                                                   06-AUG-2021*                             19-APR-2022*                             
NCE       2021R00757          10832738  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-AUG-2021  *                                                                                  *                                                                                                                   06-AUG-2021*                             06-AUG-2021                              
NCE       2021R00757          10832739  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burgaw              NCPender              28425               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2021  *                                                                                  *                                                                                                                   06-AUG-2021*                             10-FEB-2022*                             
NCE       2021R00758          10833314  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-AUG-2021  *                                                                                  *                                                                                                                   06-AUG-2021*                             06-AUG-2021                              
NCE       2021R00758          10833315  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2021  *                                                                                  *                                                                                                                   06-AUG-2021*                             13-APR-2022*                             
NCE       2021R00759          10833856  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             09-AUG-2021                              
NCE       2021R00759          10833857  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             18-DEC-2021*                             
NCE       2021R00760          10834164  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             09-AUG-2021                              
NCE       2021R00760          10834165  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Havelock            NC                    28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             17-NOV-2022*                             
NCE       2021R00761          10834204  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             09-AUG-2021                              
NCE       2021R00761          10834205  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sneads Ferry        NCOnslow              28460               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             25-JAN-2023*                             
NCE       2021R00763          10836256  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             10-AUG-2021                              
NCE       2021R00763          10836257  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             02-MAY-2022*                             
NCE       2021R00765          10836233  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             24-AUG-2021*                             
NCE       2021R00765          10836234  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             22-AUG-2022*                             
NCE       2021R00766          10836316  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             10-AUG-2021                              
NCE       2021R00766          10836317  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             10-AUG-2021*                             
NCE       2021R00767          10837326  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             10-AUG-2021                              
NCE       2021R00767          10837327  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             04-APR-2022*                             
NCE       2021R00768          10837919  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             11-AUG-2021                              
NCE       2021R00768          10837920  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             20-DEC-2022*                             
NCE       2021R00768          10839220  PPR*           *                   DEA-$3,825.00 MJ                                                                          *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             22-MAY-2023*                             
NCE       2021R00768          10839221  PPR*           *                   DEA-$1,613.00 cash                                                                        *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             22-MAY-2023*                             
NCE       2021R00768          10839222  PPR*           *                   DEA-US ARms shottgun                                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             22-MAY-2023*                             
NCE       2021R00768          10839223  PPR*           *                   DEA-Roman Arms WASR-10 rifle                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             22-MAY-2023*                             
NCE       2021R00768          10839224  PPR*           *                   DEA-Browning shotgun SN 0G10215                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             22-MAY-2023*                             
NCE       2021R00768          10839225  PPR*           *                   DEA-Browning shotgun no s/n                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             22-MAY-2023*                             
NCE       2021R00768          10839226  PPR*           *                   DEA-Black powder revoler                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             22-MAY-2023*                             
NCE       2021R00768          10839227  PPR*           *                   DEA-Marlin .22 long rifle and ammo                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             22-MAY-2023*                             
NCE       2021R00769          10838934  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             11-AUG-2021                              
NCE       2021R00769          10838935  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             02-MAY-2022*                             
NCE       2021R00770          10839004  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             11-AUG-2021                              
NCE       2021R00770          10839005  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             06-DEC-2022*                             
NCE       2021R00771          10841662  AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2021  *                                                                                  *                                                                                                                   13-AUG-2021*                             13-AUG-2021                              
NCE       2021R00771          10841663  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2021  *                                                                                  *                                                                                                                   13-AUG-2021*                             13-AUG-2021                              
NCE       2021R00772          10841666  AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2021  *                                                                                  *                                                                                                                   13-AUG-2021*                             13-AUG-2021                              
NCE       2021R00772          10841667  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2021  *                                                                                  *                                                                                                                   13-AUG-2021*                             13-AUG-2021                              
NCE       2021R00773          10841839  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              13-AUG-2021  *                                                                                  *                                                                                                                   13-AUG-2021*                             13-AUG-2021                              
NCE       2021R00773          10841840  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Newberry Springs    CA                    92365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2021  *                                                                                  *                                                                                                                   13-AUG-2021*                             21-FEB-2023*                             
NCE       2021R00773          10841841  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Newberry Springs    CA                    92365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2021  *                                                                                  *                                                                                                                   13-AUG-2021*                             21-FEB-2023*                             
NCE       2021R00774          10841872  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-AUG-2021  *                                                                                  *                                                                                                                   13-AUG-2021*                             13-AUG-2021                              
NCE       2021R00774          10841873  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2021  *                                                                                  *                                                                                                                   13-AUG-2021*                             13-DEC-2022*                             
NCE       2021R00774          10845692  PPR*           *                   ATF - Firearm and Ammunition                                                              *                             *   *     *                   WE           22-ATF-038656      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             13-DEC-2022*                             
NCE       2021R00775          10841900  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              13-AUG-2021  *                                                                                  *                                                                                                                   13-AUG-2021*                             13-AUG-2021                              
NCE       2021R00775          10841901  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2021  *                                                                                  *                                                                                                                   13-AUG-2021*                             11-SEP-2023*                             
NCE       2021R00776          10841924  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              13-AUG-2021  *                                                                                  *                                                                                                                   13-AUG-2021*                             13-AUG-2021                              
NCE       2021R00776          10841925  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2021  *                                                                                  *                                                                                                                   13-AUG-2021*                             16-FEB-2022*                             
NCE       2021R00777          10842056  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-AUG-2021  *                                                                                  *                                                                                                                   13-AUG-2021*                             13-AUG-2021                              
NCE       2021R00777          10842057  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2021  *                                                                                  *                                                                                                                   13-AUG-2021*                             30-AUG-2021*                             
NCE       2021R00778          10842258  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              13-AUG-2021  *                                                                                  *                                                                                                                   13-AUG-2021*                             13-AUG-2021                              
NCE       2021R00778          10842259  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2021  *                                                                                  *                                                                                                                   13-AUG-2021*                             11-JUL-2023*                             
NCE       2021R00779          10843365  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             16-AUG-2021                              
NCE       2021R00779          10843366  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             10-DEC-2021*                             
NCE       2021R00780          10843394  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25398     *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             23-MAR-2023*                             
NCE       2021R00780          10843395  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             26-JUN-2023*                             
NCE       2021R00781          10843463  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             16-AUG-2021                              
NCE       2021R00781          10843464  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sharpsburg          NCEdgecombe           27878               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             31-MAR-2022*                             
NCE       2021R00782          10843681  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             16-AUG-2021                              
NCE       2021R00782          10843682  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             24-FEB-2023*                             
NCE       2021R00783          10844173  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             16-AUG-2021                              
NCE       2021R00783          10844174  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             08-DEC-2021*                             
NCE       2021R00784          10844536  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             16-AUG-2021                              
NCE       2021R00784          10844537  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             11-JUL-2024*                             
NCE       2021R00785          10844614  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             16-AUG-2021                              
NCE       2021R00785          10844615  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             14-SEP-2022*                             
NCE       2021R00786          10845131  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             16-AUG-2021                              
NCE       2021R00786          10845132  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             28-SEP-2022*                             
NCE       2021R00786          10880690  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2022  *                                                                                  *                                                                                                                   13-SEP-2021*                             27-JUL-2022*                             
NCE       2021R00787          10845385  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             17-AUG-2021*                             
NCE       2021R00787          10845386  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kure Beach          NC                    28449               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             13-SEP-2022*                             
NCE       2021R00788          10845419  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             17-AUG-2021                              
NCE       2021R00788          10845420  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             22-SEP-2022*                             
NCE       2021R00789          10845451  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             17-AUG-2021                              
NCE       2021R00789          10845452  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sneads Ferry        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             01-NOV-2023*                             
NCE       2021R00790          10845522  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             17-MAR-2022*                             
NCE       2021R00790          10845523  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Willow Springs      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             26-JUN-2023*                             
NCE       2021R00791          10845613  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             17-AUG-2021                              
NCE       2021R00791          10845614  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                   Halifax                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             22-MAR-2022*                             
NCE       2021R00792          10845750  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             12-OCT-2022*                             
NCE       2021R00792          10845751  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             22-FEB-2023*                             
NCE       2021R00792          10987194  PPR*           *                   Glock 19 9mm pistol obliterated s/n                                                       *                             *   *     *                   WE           21-DEA-695624      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             04-JAN-2023*                             
NCE       2021R00793          10846107  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             17-AUG-2021                              
NCE       2021R00793          10846108  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             12-DEC-2022*                             
NCE       2021R00794          10847828  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             18-AUG-2021                              
NCE       2021R00794          10847829  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             27-APR-2022*                             
NCE       2021R00795          10847855  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             18-AUG-2021                              
NCE       2021R00795          10847856  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             09-MAR-2023*                             
NCE       2021R00795          10914778  PPR*           *                   Ammunition                                                                                *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             05-FEB-2024*                             
NCE       2021R00796          10847857  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             18-AUG-2021                              
NCE       2021R00796          10847858  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             13-DEC-2021*                             
NCE       2021R00797          10848509  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             18-AUG-2021                              
NCE       2021R00797          10848510  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             15-DEC-2022*                             
NCE       2021R00798          10849479  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             19-AUG-2021                              
NCE       2021R00798          10849480  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             08-NOV-2021*                             
NCE       2021R00799          10850424  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             19-AUG-2021                              
NCE       2021R00799          10850425  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NCWake                27518               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2021*                             28-JAN-2025*                             
NCE       2021R00799          10850426  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenburg         28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2021*                             13-FEB-2023*                             
NCE       2021R00799          11648358  PPR*           *                   IRS - $3,942,758.99 JGMT                                                                  *                             *   *     *                   OT           22-IRS-000406      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                             28-JAN-2025*                             
NCE       2021R00800          10850573  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             09-JUN-2022*                             
NCE       2021R00800          10850574  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2021*                             03-JAN-2023*                             
NCE       2021R00800          11476692  PPR*           *                   FBI - $567,070.42 JGMT - Tucker                                                           *                             *   *     *                   OT           22-FBI-007246      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                             20-DEC-2022*                             
NCE       2021R00801          10851270  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             20-AUG-2021                              
NCE       2021R00801          10851271  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   20-AUG-2021*                             25-JUL-2022*                             
NCE       2021R00802          10851351  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             20-AUG-2021                              
NCE       2021R00802          10851352  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             05-DEC-2023*                             
NCE       2021R00802          10851353  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             05-DEC-2023*                             
NCE       2021R00802          10851354  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             05-DEC-2023*                             
NCE       2021R00802          10851355  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland                              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             05-DEC-2023*                             
NCE       2021R00805          10851654  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             20-AUG-2021                              
NCE       2021R00805          10851655  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Creedmoor           NC                    27522               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             23-AUG-2021*                             
NCE       2021R00806          10852710  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-AUG-2021  *                                                                                  *                                                                                                                   22-AUG-2021*                             22-AUG-2021                              
NCE       2021R00806          10852711  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2021  *                                                                                  *                                                                                                                   22-AUG-2021*                             22-AUG-2022*                             
NCE       2021R00807          10852783  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             27-JUN-2023*                             
NCE       2021R00807          10852784  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lancaster           SC                    29720               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             25-MAR-2024*                             
NCE       2021R00807          11131827  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CH        *          *           *                                           *                             *                             *                             El Paso             TX                    79938               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             19-DEC-2023*                             
NCE       2021R00807          11830514  PPR*           *                   DCI - $74,075.00 JGMT - SANDERS                                                           *                             *   *     *                   OT           23-DCI-000057      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                             25-MAR-2024*                             
NCE       2021R00807          11830515  PPR*           *                   DCI - $51,350.00 JGMT - VELASQUEZ                                                         *                             *   *     *                   OT           23-DCI-000058      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                             25-MAR-2024*                             
NCE       2021R00808          10852867  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             23-AUG-2021                              
NCE       2021R00808          10852868  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             08-JUN-2022*                             
NCE       2021R00808          10852869  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             08-JUN-2022*                             
NCE       2021R00809          10852888  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             06-OCT-2021*                             
NCE       2021R00809          10852889  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             05-MAY-2022*                             
NCE       2021R00810          10852905  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             23-AUG-2021                              
NCE       2021R00810          10852906  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Battleboro          NC                    27809               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             18-OCT-2022*                             
NCE       2021R00811          10852944  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             23-AUG-2021                              
NCE       2021R00811          10852945  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             07-OCT-2022*                             
NCE       2021R00812          10852980  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             23-AUG-2021                              
NCE       2021R00812          10852981  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             11-MAR-2022*                             
NCE       2021R00813          10852969  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             30-AUG-2021*                             
NCE       2021R00813          10852970  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             15-JUN-2022*                             
NCE       2021R00813          10914904  PPR*           *                   ATF - Fabico Revolver                                                                     *                             *   *     *                   WE           21-ATF-037840      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             27-OCT-2023*                             
NCE       2021R00814          10853052  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             23-AUG-2021                              
NCE       2021R00814          10853053  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             21-MAR-2022*                             
NCE       2021R00815          10853139  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             23-AUG-2021                              
NCE       2021R00815          10853140  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             05-JAN-2023*                             
NCE       2021R00816          10853494  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             23-AUG-2021                              
NCE       2021R00816          10853495  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Richlands           NC                    28574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             19-SEP-2025*                             
NCE       2021R00817          10853925  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             08-OCT-2024*                             
NCE       2021R00817          10853926  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NCNash                27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             22-OCT-2024*                             
NCE       2021R00817          12273083  PPR*           *                   $2,451.00 U.S. Currency                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                             16-SEP-2025*                             
NCE       2021R00817          12273084  PPR*           *                   SCCY 9mm Caliber Handgun SN C288123 & Ammo                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                             16-SEP-2025*                             
NCE       2021R00818          10854204  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             23-AUG-2021                              
NCE       2021R00818          10854205  IDP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             17-OCT-2023*                             
NCE       2021R00819          10854733  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             23-AUG-2021                              
NCE       2021R00819          10854734  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             05-APR-2022*                             
NCE       2021R00820          10856182  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              24-AUG-2021  *                                                                                  *                                                                                                                   24-AUG-2021*                             24-AUG-2021                              
NCE       2021R00820          10856183  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                   Wake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2021  *                                                                                  *                                                                                                                   24-AUG-2021*                             15-NOV-2023*                             
NCE       2021R00821          10857324  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             25-AUG-2021                              
NCE       2021R00821          10857325  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             26-MAR-2022*                             
NCE       2021R00822          10858286  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             25-AUG-2021                              
NCE       2021R00822          10858287  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             09-FEB-2022*                             
NCE       2021R00823          10860690  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2021  *                                                                                  *                                                                                                                   26-AUG-2021*                             26-AUG-2021                              
NCE       2021R00823          10860691  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2021  *                                                                                  *                                                                                                                   26-AUG-2021*                             01-SEP-2021*                             
NCE       2021R00825          10860926  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2021  *                                                                                  *                                                                                                                   26-AUG-2021*                             26-AUG-2021                              
NCE       2021R00825          10860927  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2021  *                                                                                  *                                                                                                                   26-AUG-2021*                             02-MAY-2022*                             
NCE       2021R00826          10860955  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-AUG-2021  *                                                                                  *                                                                                                                   26-AUG-2021*                             26-AUG-2021                              
NCE       2021R00826          10860956  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y26-AUG-2021  *                                                                                  *                                                                                                                   26-AUG-2021*                             22-MAR-2024*                             
NCE       2021R00826          11266137  P* *           *                   *                                                           *                             *                             *   *     *                   WE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   29-JUN-2022*                             22-MAR-2024*                             
NCE       2021R00826          11947064  P* *           *                   *                                                           *                             *                             *   *     *                   WE           21-ATF-037726      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                             22-MAR-2024*                             
NCE       2021R00827          10861164  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-AUG-2021  *                                                                                  *                                                                                                                   27-AUG-2021*                             11-JUL-2022*                             
NCE       2021R00827          10861165  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   27-AUG-2021*                             13-DEC-2022*                             
NCE       2021R00827          11230704  PPR*           *                   iPhone XR                                                                                 *                             *   *     *                   EL           22-fbi-004165      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             13-DEC-2022*                             
NCE       2021R00828          10861238  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-AUG-2021  *                                                                                  *                                                                                                                   27-AUG-2021*                             27-SEP-2022*                             
NCE       2021R00828          10861239  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2021  *                                                                                  *                                                                                                                   27-AUG-2021*                             09-NOV-2022*                             
NCE       2021R00829          10861248  A* *           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2021  *                                                                                  *                                                                                                                   27-AUG-2021*                             20-MAR-2025*                             
NCE       2021R00829          10861249  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2021  *                                                                                  *                                                                                                                   27-AUG-2021*                             16-FEB-2022*                             
NCE       2021R00831          10861293  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZOPM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2021  *                                                                                  *                                                                                                                   27-AUG-2021*                             02-JUN-2023*                             
NCE       2021R00831          10861294  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *               330283.02                   *                             *                             *                             Apex                NCWake                27523               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2021  *                                                                                  *                                                                                                                   27-AUG-2021*                             13-OCT-2022*                             
NCE       2021R00831          11785957  PPR*           *                   OPM - $331,682.43 JGMT                                                                    *                             *   *     *                   OT           23-OPM-000001      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                             02-JUN-2023*                             
NCE       2021R00832          10862003  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2021  *                                                                                  *                                                                                                                   27-AUG-2021*                             27-AUG-2021                              
NCE       2021R00832          10862004  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chinquapin          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2021  *                                                                                  *                                                                                                                   27-AUG-2021*                             14-OCT-2022*                             
NCE       2021R00832          10863526  PPR*           *                   DEA-$6,030.00 USC                                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             14-OCT-2022*                             
NCE       2021R00832          10863527  PPR*           *                   STL -Rossi .357 handgun and ammo                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             14-OCT-2022*                             
NCE       2021R00832          10863528  PPR*           *                   STL -Winchester 12-gauge shotgun and ammo                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             14-OCT-2022*                             
NCE       2021R00832          10863529  PPR*           *                   STL -single barrel shotgun                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             14-OCT-2022*                             
NCE       2021R00833          10862412  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2021  *                                                                                  *                                                                                                                   27-AUG-2021*                             29-DEC-2023*                             
NCE       2021R00833          10862413  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2021  *                                                                                  *                                                                                                                   27-AUG-2021*                             29-DEC-2023*                             
NCE       2021R00833          11219233  PPR*           *                   $1,759.00 in USC                                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2022  *                                                                                  *                                                                                                                   25-MAY-2022*                             29-DEC-2023*                             
NCE       2021R00833          11219234  PPR*           *                   Taurus handgun SN WB77099                                                                 *                             *   *     *                   WE           21-ATF-038050      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2022  *                                                                                  *                                                                                                                   25-MAY-2022*                             29-DEC-2023*                             
NCE       2021R00833          11219235  PPR*           *                   Beretta handgun SN BER264549Z                                                             *                             *   *     *                   WE           21-ATF-038059      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2022  *                                                                                  *                                                                                                                   25-MAY-2022*                             29-DEC-2023*                             
NCE       2021R00833          11219236  PPR*           *                   Davis handgun SN P129469                                                                  *                             *   *     *                   WE           21-ATF-038052      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2022  *                                                                                  *                                                                                                                   25-MAY-2022*                             29-DEC-2023*                             
NCE       2021R00833          11219237  PPR*           *                   HiPoint rifle SN A68107                                                                   *                             *   *     *                   WE           21-ATF-038053      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2022  *                                                                                  *                                                                                                                   25-MAY-2022*                             29-DEC-2023*                             
NCE       2021R00833          11219238  PPR*           *                   Mossberg shotgun SN MV31175Y                                                              *                             *   *     *                   WE           21-ATF-038054      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2022  *                                                                                  *                                                                                                                   25-MAY-2022*                             29-DEC-2023*                             
NCE       2021R00833          11889555  PPR*           *                   5 Rounds Assorted Ammunition Cal: 12                                                      *                             *   *     *                   WE           21-ATF-038051      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                             29-DEC-2023*                             
NCE       2021R00833          11889556  PPR*           *                   7 Rounds Assorted Ammunition CAL:9                                                        *                             *   *     *                   WE           21-ATF-038055      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                             29-DEC-2023*                             
NCE       2021R00833          11889557  PPR*           *                   5 Rounds Assorted Ammunition CAL:38                                                       *                             *   *     *                   WE           21-ATF-038056      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                             29-DEC-2023*                             
NCE       2021R00833          11889558  PPR*           *                   5 Rounds Assorted Ammunition CAL:32                                                       *                             *   *     *                   WE           21-ATF-038057      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                             29-DEC-2023*                             
NCE       2021R00833          11889559  PPR*           *                   15 Rounds Assorted Ammunition CAL:9                                                       *                             *   *     *                   WE           21-ATF-038058      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                             29-DEC-2023*                             
NCE       2021R00834          10864627  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             30-AUG-2021                              
NCE       2021R00834          10864628  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             13-SEP-2022*                             
NCE       2021R00835          10863270  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             30-AUG-2021                              
NCE       2021R00835          10863271  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             27-DEC-2021*                             
NCE       2021R00836          10863444  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             30-AUG-2021                              
NCE       2021R00836          10863445  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             30-JUN-2025*                             
NCE       2021R00836          12197827  PPR*           *                   One Plus 6T, Black Cellular Phone                                                         *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                             14-AUG-2025*                             
NCE       2021R00837          10863500  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             30-AUG-2021                              
NCE       2021R00837          10863501  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             06-FEB-2025*                             
NCE       2021R00838          10863475  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             30-AUG-2021                              
NCE       2021R00838          10863476  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Turkey              NCNew Hanover         28393               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             02-NOV-2023*                             
NCE       2021R00839          10863562  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             30-AUG-2021                              
NCE       2021R00839          10863563  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             12-SEP-2024*                             
NCE       2021R00840          10863630  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             30-AUG-2021                              
NCE       2021R00840          10863631  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             26-APR-2024*                             
NCE       2021R00841          10863712  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             16-MAR-2023*                             
NCE       2021R00841          10863713  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             15-MAR-2024*                             
NCE       2021R00842          10864039  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             30-AUG-2021                              
NCE       2021R00842          10864040  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             29-AUG-2023*                             
NCE       2021R00843          10865706  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2021  *                                                                                  *                                                                                                                   31-AUG-2021*                             31-AUG-2021                              
NCE       2021R00843          10865707  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2021  *                                                                                  *                                                                                                                   31-AUG-2021*                             20-DEC-2021*                             
NCE       2021R00844          10866285  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2021  *                                                                                  *                                                                                                                   31-AUG-2021*                             31-AUG-2021                              
NCE       2021R00844          10866286  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2021  *                                                                                  *                                                                                                                   31-AUG-2021*                             29-JUN-2022*                             
NCE       2021R00844          10866287  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2021  *                                                                                  *                                                                                                                   31-AUG-2021*                             29-JUN-2022*                             
NCE       2021R00844          11137820  PPR*           *                   ICE - $9M Money JGMT (Howard)                                                             *                             *   *     *                   OT           22-ICE-000468      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             03-SEP-2025*                             
NCE       2021R00844          11137821  PPR*           *                   ICE - $514,476.73 USC                                                                     *                             *   *     *                   CA           21-ICE-002110      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             03-SEP-2025*                             
NCE       2021R00844          11137822  PPR*           *                   ICE - Ruger 5.7 firearm                                                                   *                             *   *     *                   WE           21-ICE-002111      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             03-SEP-2025*                             
NCE       2021R00844          11137823  PPR*           *                   ICE - $195,786.00 USC                                                                     *                             *   *     *                   CA           22-ICE-000465      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             03-SEP-2025*                             
NCE       2021R00844          11137824  PPR*           *                   ICE - Glock 19 Firearm                                                                    *                             *   *     *                   WE           22-ICE-000466      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             03-SEP-2025*                             
NCE       2021R00844          11137825  PPR*           *                   ICE - Smith & Wesson M&P Shield Plus                                                      *                             *   *     *                   WE           22-ICE-000467      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             03-SEP-2025*                             
NCE       2021R00844          11266696  PPR*           *                   ICE - 10 Items of Jewelry and Money Counter                                               *                             *   *     *                   JE           22-ICE-000624      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2022  *                                                                                  *                                                                                                                   29-JUN-2022*                             03-SEP-2025*                             
NCE       2021R00844          11266697  PPR*           *                   ICE - $36,000.00 in lieu of Mercedes Sprinter Van                                         *                             *   *     *                   CA           22-ICE-000625      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2022  *                                                                                  *                                                                                                                   29-JUN-2022*                             03-SEP-2025*                             
NCE       2021R00845          10866310  AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2021  *                                                                                  *                                                                                                                   31-AUG-2021*                             31-AUG-2021                              
NCE       2021R00845          10866311  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elm City            NC                    27822               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2021  *                                                                                  *                                                                                                                   31-AUG-2021*                             06-OCT-2022*                             
NCE       2021R00845          10866312  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Elm City            NCWilson              27822               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2021  *                                                                                  *                                                                                                                   31-AUG-2021*                             06-OCT-2022*                             
NCE       2021R00845          10866313  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elm City            NCWilson              27822               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2021  *                                                                                  *                                                                                                                   31-AUG-2021*                             06-OCT-2022*                             
NCE       2021R00845          10866314  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elm City            NCWilon               27822               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2021  *                                                                                  *                                                                                                                   31-AUG-2021*                             06-OCT-2022*                             
NCE       2021R00846          10866379  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2021  *                                                                                  *                                                                                                                   31-AUG-2021*                             31-AUG-2021                              
NCE       2021R00846          10866380  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2021  *                                                                                  *                                                                                                                   31-AUG-2021*                             12-OCT-2021*                             
NCE       2021R00847          10867125  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             01-SEP-2021                              
NCE       2021R00847          10867126  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             01-SEP-2021                              
NCE       2021R00848          10867226  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             01-SEP-2021                              
NCE       2021R00848          10867227  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             22-MAY-2023*                             
NCE       2021R00849          10868062  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             01-SEP-2021                              
NCE       2021R00849          10868063  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             23-MAY-2024*                             
NCE       2021R00849          12179533  PPR*           *                   One 9mm SCCY semi-automatic pistol                                                        *                             *   *     *                   WE           21-ATF-038564      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                             23-MAY-2024*                             
NCE       2021R00849          12179534  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE           21-ATF-038565      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                             23-MAY-2024*                             
NCE       2021R00850          10868286  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             01-SEP-2021                              
NCE       2021R00850          10868287  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             12-JAN-2023*                             
NCE       2021R00850          10936113  PPR*           *                   ATF - Misc Firearms/ammo/accessories                                                      *                             *   *     *                   WE           22-ATF-039663      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2021  *                                                                                  *                                                                                                                   21-OCT-2021*                             16-APR-2023*                             
NCE       2021R00851          10868339  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             01-SEP-2021                              
NCE       2021R00851          10868340  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             26-JAN-2023*                             
NCE       2021R00852          10868488  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             01-SEP-2021                              
NCE       2021R00852          10868489  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             22-JUN-2022*                             
NCE       2021R00853          10869413  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-SEP-2021  *                                                                                  *                                                                                                                   02-SEP-2021*                             02-SEP-2021                              
NCE       2021R00853          10869414  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2021  *                                                                                  *                                                                                                                   02-SEP-2021*                             14-SEP-2021*                             
NCE       2021R00854          10869565  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              02-SEP-2021  *                                                                                  *                                                                                                                   02-SEP-2021*                             02-SEP-2021                              
NCE       2021R00854          10869566  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hubert              NC                    28539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2021  *                                                                                  *                                                                                                                   02-SEP-2021*                             01-APR-2024*                             
NCE       2021R00854          11830007  PPR*           *                   Buy Power Series  301 Computer                                                            *                             *   *     *                   EL           22-FBI-007929      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                             23-OCT-2023*                             
NCE       2021R00855          10869776  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-SEP-2021  *                                                                                  *                                                                                                                   02-SEP-2021*                             02-SEP-2021                              
NCE       2021R00855          10869777  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NCWilson              27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2021  *                                                                                  *                                                                                                                   02-SEP-2021*                             24-JUN-2022*                             
NCE       2021R00856          10870374  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2021  *                                                                                  *                                                                                                                   02-SEP-2021*                             02-SEP-2021                              
NCE       2021R00856          10870375  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2021  *                                                                                  *                                                                                                                   02-SEP-2021*                             17-MAR-2025*                             
NCE       2021R00857          10871781  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-SEP-2021  *                                                                                  *                                                                                                                   03-SEP-2021*                             03-SEP-2021                              
NCE       2021R00857          10871782  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Whittier            CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2021  *                                                                                  *                                                                                                                   03-SEP-2021*                             09-JUL-2024*                             
NCE       2021R00858          10872526  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2021  *                                                                                  *                                                                                                                   05-SEP-2021*                             05-SEP-2021                              
NCE       2021R00858          10872527  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2021  *                                                                                  *                                                                                                                   05-SEP-2021*                             05-SEP-2021                              
NCE       2021R00859          10872924  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2021  *                                                                                  *                                                                                                                   07-SEP-2021*                             07-SEP-2021                              
NCE       2021R00859          10872925  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2021  *                                                                                  *                                                                                                                   07-SEP-2021*                             04-JAN-2022*                             
NCE       2021R00860          10873327  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              07-SEP-2021  *                                                                                  *                                                                                                                   07-SEP-2021*                             06-OCT-2023*                             
NCE       2021R00860          10873328  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2021  *                                                                                  *                                                                                                                   07-SEP-2021*                             15-MAR-2024*                             
NCE       2021R00860          11553521  PPR*           *                   $1,149.25 USC                                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2023  *                                                                                  *                                                                                                                   05-JAN-2023*                             06-OCT-2023*                             
NCE       2021R00861          10873966  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-SEP-2021  *                                                                                  *                                                                                                                   07-SEP-2021*                             07-SEP-2021                              
NCE       2021R00861          10873967  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Clewiston           FL                    33440               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2021  *                                                                                  *                                                                                                                   07-SEP-2021*                             15-SEP-2022*                             
NCE       2021R00862          10874425  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-SEP-2021  *                                                                                  *                                                                                                                   07-SEP-2021*                             05-JAN-2023*                             
NCE       2021R00862          10874426  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2021  *                                                                                  *                                                                                                                   07-SEP-2021*                             15-NOV-2023*                             
NCE       2021R00862          10874427  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monroe              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   07-SEP-2021*                             22-AUG-2022*                             
NCE       2021R00862          10934402  PPR*           *                   DEA-Firearm and Ammo                                                                      *                             *   *     *                   WE           21-DEA-694554      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   20-OCT-2021*                             23-SEP-2025*                             
NCE       2021R00863          10874704  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2021  *                                                                                  *                                                                                                                   08-SEP-2021*                             08-SEP-2021                              
NCE       2021R00863          10874705  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2021  *                                                                                  *                                                                                                                   08-SEP-2021*                             01-NOV-2021*                             
NCE       2021R00864          10874790  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2021  *                                                                                  *                                                                                                                   08-SEP-2021*                             08-SEP-2021                              
NCE       2021R00864          10874791  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cherry Point        NC                    28533               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2021  *                                                                                  *                                                                                                                   08-SEP-2021*                             18-SEP-2023*                             
NCE       2021R00865          10874792  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-SEP-2021  *                                                                                  *                                                                                                                   08-SEP-2021*                             08-SEP-2021                              
NCE       2021R00865          10874793  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2021  *                                                                                  *                                                                                                                   08-SEP-2021*                             02-MAY-2022*                             
NCE       2021R00866          10875472  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2021  *                                                                                  *                                                                                                                   08-SEP-2021*                             08-SEP-2021                              
NCE       2021R00866          10875473  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hertford            NC                    27944               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2021  *                                                                                  *                                                                                                                   08-SEP-2021*                             14-DEC-2021*                             
NCE       2021R00866          10875474  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hertford            NC                    27944               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2021  *                                                                                  *                                                                                                                   08-SEP-2021*                             14-DEC-2021*                             
NCE       2021R00867          10876595  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             09-SEP-2021                              
NCE       2021R00867          10876596  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             14-FEB-2022*                             
NCE       2021R00868          10876763  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             15-SEP-2023*                             
NCE       2021R00868          10876764  IDP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             19-DEC-2024*                             
NCE       2021R00868          10876765  IDP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             19-DEC-2024*                             
NCE       2021R00869          10877286  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             14-OCT-2021*                             
NCE       2021R00869          10877287  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             San Antonio         TXWake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             20-DEC-2024*                             
NCE       2021R00870          10877500  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             09-SEP-2021                              
NCE       2021R00870          10877501  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             17-MAR-2025*                             
NCE       2021R00871          10878080  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             09-SEP-2021                              
NCE       2021R00871          10878081  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * PK        *          *           *                                           *                             *                             *                             Cary                NC                    27519               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             09-FEB-2023*                             
NCE       2021R00872          10878950  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-SEP-2021  *                                                                                  *                                                                                                                   10-SEP-2021*                             10-SEP-2021                              
NCE       2021R00872          10878951  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2021  *                                                                                  *                                                                                                                   10-SEP-2021*                             23-FEB-2023*                             
NCE       2021R00873          10879484  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2021  *                                                                                  *                                                                                                                   10-SEP-2021*                             10-SEP-2021                              
NCE       2021R00873          10879485  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2021  *                                                                                  *                                                                                                                   10-SEP-2021*                             14-AUG-2024*                             
NCE       2021R00874          10879640  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2021  *                                                                                  *                                                                                                                   10-SEP-2021*                             10-SEP-2021                              
NCE       2021R00874          10879641  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Youngsville         NCWake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   10-SEP-2021*                             13-JAN-2023*                             
NCE       2021R00874          10995017  PPR*           *                   FBI - Diamonback firearm s/n YK3410 and Ruger firearm                                     *                             *   *     *                   WE           22-FBI-007850      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2021  *                                                                                  *                                                                                                                   08-DEC-2021*                             29-MAR-2023*                             
NCE       2021R00875          10879688  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2021  *                                                                                  *                                                                                                                   10-SEP-2021*                             10-SEP-2021                              
NCE       2021R00875          10879689  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27608               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2021  *                                                                                  *                                                                                                                   10-SEP-2021*                             20-FEB-2023*                             
NCE       2021R00876          10879787  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-SEP-2021  *                                                                                  *                                                                                                                   10-SEP-2021*                             10-SEP-2021                              
NCE       2021R00876          10879788  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   10-SEP-2021*                             17-AUG-2022*                             
NCE       2021R00877          10880678  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             13-SEP-2021                              
NCE       2021R00877          10880679  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * JM        *          *           *                                           *                             *                             *                             M1B20-4                                                       *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             03-JUN-2022*                             
NCE       2021R00878          10880880  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             13-SEP-2021                              
NCE       2021R00878          10880881  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Bragg          NCCumberland          28307               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             22-AUG-2022*                             
NCE       2021R00879          10881067  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             13-SEP-2021                              
NCE       2021R00879          10881068  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             22-JAN-2024*                             
NCE       2021R00880          10881096  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             13-SEP-2021                              
NCE       2021R00880          10881097  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             11-JUL-2022*                             
NCE       2021R00881          10881288  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             13-SEP-2021                              
NCE       2021R00881          10881289  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             08-MAR-2023*                             
NCE       2021R00881          10936061  PPR*           *                   ATF - Misc Firearms/ammo                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2021  *                                                                                  *                                                                                                                   21-OCT-2021*                             08-MAR-2023*                             
NCE       2021R00882          10881316  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             22-AUG-2022*                             
NCE       2021R00882          10881317  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             02-JUN-2023*                             
NCE       2021R00883          10881422  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             13-SEP-2021                              
NCE       2021R00883          10881423  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             19-AUG-2022*                             
NCE       2021R00884          10881456  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             13-SEP-2021                              
NCE       2021R00884          10881457  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             05-MAY-2023*                             
NCE       2021R00884          10935937  PPR*           *                   ATF - Misc Firearms/ammo                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2021  *                                                                                  *                                                                                                                   21-OCT-2021*                             05-MAY-2023*                             
NCE       2021R00885          10881541  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             13-SEP-2021                              
NCE       2021R00885          10881542  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             15-AUG-2024*                             
NCE       2021R00886          10882403  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             01-MAY-2025*                             
NCE       2021R00886          10882404  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             31-MAY-2024*                             
NCE       2021R00886          13066424  P* *           *                   *                                                           *                             *                             *   *     *                   OT           25-ATF-018494      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                             03-SEP-2025*                             
NCE       2021R00887          10882498  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             14-SEP-2021                              
NCE       2021R00887          10882499  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shannon             NC                    28386               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             12-OCT-2023*                             
NCE       2021R00887          11819364  PPR*           *                   Pietro Beretta                                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                             12-OCT-2023*                             
NCE       2021R00888          10882616  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             14-SEP-2021                              
NCE       2021R00888          10882617  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             14-FEB-2025*                             
NCE       2021R00888          10882618  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke             VA                    24018               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             14-APR-2025*                             
NCE       2021R00888          10882619  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             14-FEB-2025*                             
NCE       2021R00888          11170599  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           21-FBI-010610      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2022  *                                                                                  *                                                                                                                   21-APR-2022*                             14-APR-2025*                             
NCE       2021R00888          12382321  PPR*           *                   Smith and Wesson and all related ammunition                                               *                             *   *     *                   WE           21-FBI-010610      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                             14-APR-2025*                             
NCE       2021R00889          10885670  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             15-SEP-2021                              
NCE       2021R00889          10885671  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             14-SEP-2022*                             
NCE       2021R00890          10886347  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             16-SEP-2021                              
NCE       2021R00890          10886348  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             28-DEC-2022*                             
NCE       2021R00891          10886535  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             16-SEP-2021                              
NCE       2021R00891          10886536  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             28-DEC-2022*                             
NCE       2021R00892          10886847  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             16-SEP-2021                              
NCE       2021R00892          10886848  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Auburn              GA                    30011               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             17-JUN-2022*                             
NCE       2021R00892          11251522  PPR*           *                   Ruger, .40 caliber handgun                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2022  *                                                                                  *                                                                                                                   17-JUN-2022*                             29-JAN-2025*                             
NCE       2021R00893          10887368  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             16-SEP-2021                              
NCE       2021R00893          10887369  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NCNash                27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             30-JUN-2023*                             
NCE       2021R00894          10887384  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             16-SEP-2021                              
NCE       2021R00894          10887385  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27802               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             02-NOV-2022*                             
NCE       2021R00895          10887429  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             16-SEP-2021                              
NCE       2021R00895          10887430  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NCNash                27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             13-NOV-2024*                             
NCE       2021R00896          10887479  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             16-SEP-2021                              
NCE       2021R00896          10887480  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NCNash                27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             11-APR-2024*                             
NCE       2021R00897          10887520  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             16-SEP-2021                              
NCE       2021R00897          10887521  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Neward              NJNash                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             30-JUN-2023*                             
NCE       2021R00898          10887530  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             16-SEP-2021                              
NCE       2021R00898          10887531  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NCNash                27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             30-JUN-2023*                             
NCE       2021R00899          10887636  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             16-SEP-2021                              
NCE       2021R00899          10887637  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             13-JAN-2023*                             
NCE       2021R00899          11211345  PPR*           *                   Smith & Wesson Handgun and Ammo                                                           *                             *   *     *                   WE           22-ATF-02460       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2022  *                                                                                  *                                                                                                                   19-MAY-2022*                             13-JAN-2023*                             
NCE       2021R00900          10887870  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             16-SEP-2021                              
NCE       2021R00900          10887871  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             24-JUL-2025*                             
NCE       2021R00901          10887988  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             16-SEP-2021                              
NCE       2021R00901          10887989  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               500000.00                   *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             16-FEB-2022*                             
NCE       2021R00902          10888008  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             16-SEP-2021                              
NCE       2021R00902          10888009  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             16-FEB-2022*                             
NCE       2021R00903          10889305  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             21-JUN-2023*                             
NCE       2021R00903          10889306  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Mount Olive         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             17-JUL-2023*                             
NCE       2021R00903          11016332  PPR*           *                   $65,260 in USC                                                                            *                             *   *     *                   CA           21-DEA-680302      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2021  *                                                                                  *                                                                                                                   29-DEC-2021*                             17-JUL-2023*                             
NCE       2021R00903          11016333  PPR*           *                   Taurus Millenium G2 handgun, SN TKR80434 and Ammo                                         *                             *   *     *                   WE           21-DEA-695511      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2021  *                                                                                  *                                                                                                                   29-DEC-2021*                             17-JUL-2023*                             
NCE       2021R00903          11384249  PPR*           *                   North American Arms .22 handgun, SN L055552 and Ammo                                      *                             *   *     *                   WE           21-DEA-695520      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             17-JUL-2023*                             
NCE       2021R00904          10889531  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             17-SEP-2021                              
NCE       2021R00904          10889532  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             10-MAY-2023*                             
NCE       2021R00904          11179757  PPR*           *                   ATF - Firearm and ammo                                                                    *                             *   *     *                   WE           21-ATF-034452      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             28-JUN-2024*                             
NCE       2021R00905          10889650  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             14-SEP-2023*                             
NCE       2021R00905          10889651  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Hidalgo                                   29140               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             03-JAN-2024*                             
NCE       2021R00906          10889655  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             17-SEP-2021                              
NCE       2021R00906          10889656  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             27-OCT-2022*                             
NCE       2021R00906          10889657  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             27-OCT-2022*                             
NCE       2021R00907          10889808  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              19-SEP-2021  *                                                                                  *                                                                                                                   19-SEP-2021*                             19-SEP-2021                              
NCE       2021R00907          10889809  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2021  *                                                                                  *                                                                                                                   19-SEP-2021*                             16-FEB-2022*                             
NCE       2021R00908          10889832  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2021  *                                                                                  *                                                                                                                   19-SEP-2021*                             19-SEP-2021                              
NCE       2021R00908          10889833  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCCumberland          27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2021  *                                                                                  *                                                                                                                   19-SEP-2021*                             12-FEB-2025*                             
NCE       2021R00909          10890332  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             20-SEP-2021                              
NCE       2021R00909          10890333  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   20-SEP-2021*                             18-AUG-2022*                             
NCE       2021R00910          10890344  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             20-SEP-2021                              
NCE       2021R00910          10890345  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             09-NOV-2021*                             
NCE       2021R00911          10891123  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             25-OCT-2021*                             
NCE       2021R00911          10891124  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             13-MAR-2023*                             
NCE       2021R00912          10891894  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             20-SEP-2021                              
NCE       2021R00912          10891895  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NCHarnett             28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             21-JAN-2022*                             
NCE       2021R00913          10892128  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             21-SEP-2021                              
NCE       2021R00913          10892129  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             04-NOV-2021*                             
NCE       2021R00914          10892254  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             21-SEP-2021                              
NCE       2021R00914          10892255  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Nashville           TN                    37209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             17-OCT-2022*                             
NCE       2021R00914          10892256  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Nashville           TN                    37209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             29-APR-2024*                             
NCE       2021R00915          10892518  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             21-SEP-2021                              
NCE       2021R00915          10892519  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             23-MAR-2022*                             
NCE       2021R00916          10892902  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             21-SEP-2021                              
NCE       2021R00916          10892903  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             24-SEP-2021*                             
NCE       2021R00917          10893113  AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             21-SEP-2021                              
NCE       2021R00917          10893114  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Middlesex           NCWilson              27557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             31-MAR-2022*                             
NCE       2021R00918          10893179  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             21-SEP-2021                              
NCE       2021R00918          10893180  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             12-OCT-2023*                             
NCE       2021R00919          10893327  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             21-SEP-2021                              
NCE       2021R00919          10893328  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             16-FEB-2022*                             
NCE       2021R00920          10893663  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             21-SEP-2021                              
NCE       2021R00920          10893664  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GH        *          *           *                                           *                             *                             *                             Ardsley             NY                    10502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             13-JAN-2023*                             
NCE       2021R00921          10898372  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             04-OCT-2021*                             
NCE       2021R00921          10898373  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             10-JAN-2022*                             
NCE       2021R00922          10894429  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             22-SEP-2021                              
NCE       2021R00922          10894430  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             11-OCT-2023*                             
NCE       2021R00923          10896530  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-SEP-2021  *                                                                                  *                                                                                                                   23-SEP-2021*                             23-SEP-2021                              
NCE       2021R00923          10896531  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Columbia            SC                    29203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2021  *                                                                                  *                                                                                                                   23-SEP-2021*                             21-FEB-2024*                             
NCE       2021R00924          10897409  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              23-SEP-2021  *                                                                                  *                                                                                                                   23-SEP-2021*                             23-SEP-2021                              
NCE       2021R00924          10897410  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             SW Atlanta          GA                    30349               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2021  *                                                                                  *                                                                                                                   23-SEP-2021*                             17-JUL-2023*                             
NCE       2021R00925          10898242  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCE       2021R00925          10898243  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Loretto             PA                    15940               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             16-OCT-2024*                             
NCE       2021R00926          10898455  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCE       2021R00926          10898456  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             25-MAR-2022*                             
NCE       2021R00927          10899848  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCE       2021R00927          10899849  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             15-JUN-2022*                             
NCE       2021R00928          10900442  AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              27-SEP-2021  *                                                                                  *                                                                                                                   27-SEP-2021*                             27-SEP-2021                              
NCE       2021R00928          10900443  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             VIRGINIA BEACH      VA                    23464               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2021  *                                                                                  *                                                                                                                   27-SEP-2021*                             23-MAR-2023*                             
NCE       2021R00929          10900550  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-SEP-2021  *                                                                                  *                                                                                                                   27-SEP-2021*                             14-MAY-2025*                             
NCE       2021R00929          10900551  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fairmont            NC                    28340               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2021  *                                                                                  *                                                                                                                   27-SEP-2021*                             14-MAY-2025*                             
NCE       2021R00929          10984064  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Baytwon             TX                    77520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2021  *                                                                                  *                                                                                                                   30-NOV-2021*                             14-MAY-2025*                             
NCE       2021R00929          10984065  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Little Rock         AR                    72204               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2021  *                                                                                  *                                                                                                                   30-NOV-2021*                             14-MAY-2025*                             
NCE       2021R00929          10987231  PPR*           *                   1911 handgun s/n N43672                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             14-MAY-2025*                             
NCE       2021R00929          11674510  PPR*           *                   2013 Toyota Highlander                                                                    *                             *   *     *                   VH           21-ATF-038185      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                             14-MAY-2025*                             
NCE       2021R00930          10901457  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2021  *                                                                                  *                                                                                                                   27-SEP-2021*                             27-SEP-2021                              
NCE       2021R00930          10901458  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Vanceboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   27-SEP-2021*                             18-AUG-2022*                             
NCE       2021R00931          10902830  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             28-SEP-2021                              
NCE       2021R00931          10902831  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Willow Springs      NC                    27592               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             29-MAR-2022*                             
NCE       2021R00932          10902952  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             28-SEP-2021*                             
NCE       2021R00932          10902953  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             28-SEP-2021*                             
NCE       2021R00933          10903421  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             28-SEP-2021                              
NCE       2021R00933          10903422  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             12-OCT-2021*                             
NCE       2021R00934          10904510  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             15-DEC-2021*                             
NCE       2021R00934          10904511  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   29-SEP-2021*                             02-AUG-2022*                             
NCE       2021R00935          10904843  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             29-SEP-2021                              
NCE       2021R00935          10904844  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             20-DEC-2021*                             
NCE       2021R00936          10905398  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             29-SEP-2021                              
NCE       2021R00936          10905399  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             06-SEP-2022*                             
NCE       2021R00936          10911737  PPR*           *                   DEA - $20,499.00 USC                                                                      *                             *   *     *                   CA           21-DEA-695277      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             24-OCT-2022*                             
NCE       2021R00936          10911738  PPR*           *                   ATF - Rohm RG14 .22 CALIBER REVOLVER                                                      *                             *   *     *                   WE           22-ATF-002091      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             24-OCT-2022*                             
NCE       2021R00937          10905626  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             29-SEP-2021                              
NCE       2021R00937          10905627  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             22-AUG-2022*                             
NCE       2021R00938          10906168  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             04-OCT-2021*                             
NCE       2021R00938          10906169  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                   Harnett                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             12-FEB-2025*                             
NCE       2021R00939          10906273  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             29-SEP-2021                              
NCE       2021R00939          10906274  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Wallace             NCWake                28466               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             21-FEB-2023*                             
NCE       2021R00940          10908878  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2021  *                                                                                  *                                                                                                                   01-OCT-2021*                             01-OCT-2021                              
NCE       2021R00940          10908879  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Elm City            NC                    27822               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2021  *                                                                                  *                                                                                                                   01-OCT-2021*                             02-MAR-2023*                             
NCE       2021R00940          11105625  PPR*           *                   Colt M4 carbine bearing serial number CR075773                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             02-MAR-2023*                             
NCE       2021R00940          11105626  PPR*           *                   any and all associated accessories and                                                    *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             02-MAR-2023*                             
NCE       2021R00941          10909019  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-OCT-2021  *                                                                                  *                                                                                                                   01-OCT-2021*                             01-OCT-2021                              
NCE       2021R00941          10909020  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2021  *                                                                                  *                                                                                                                   01-OCT-2021*                             01-OCT-2021                              
NCE       2021R00942          10909458  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2021  *                                                                                  *                                                                                                                   01-OCT-2021*                             01-OCT-2021*                             
NCE       2021R00942          10909459  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland                              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2021  *                                                                                  *                                                                                                                   01-OCT-2021*                             22-MAR-2022*                             
NCE       2021R00943          10909951  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2021  *                                                                                  *                                                                                                                   01-OCT-2021*                             01-OCT-2021                              
NCE       2021R00943          10909952  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clearwater          FLOnslow                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2021  *                                                                                  *                                                                                                                   01-OCT-2021*                             06-FEB-2023*                             
NCE       2021R00944          10910081  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2021  *                                                                                  *                                                                                                                   01-OCT-2021*                             05-OCT-2021*                             
NCE       2021R00944          10910082  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Clayton             NCWake                27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2021  *                                                                                  *                                                                                                                   01-OCT-2021*                             20-FEB-2023*                             
NCE       2021R00945          10912608  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             21-MAY-2025*                             
NCE       2021R00945          10912609  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             14-MAY-2025*                             
NCE       2021R00945          11269041  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2022  *                                                                                  *                                                                                                                   01-JUL-2022*                             21-MAY-2024*                             
NCE       2021R00945          11269042  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2022  *                                                                                  *                                                                                                                   01-JUL-2022*                             05-JAN-2024*                             
NCE       2021R00945          11269043  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2022  *                                                                                  *                                                                                                                   01-JUL-2022*                             12-MAR-2024*                             
NCE       2021R00945          11425603  PPR*           *                   ATF - $47,829.00 USC (Pittman)                                                            *                             *   *     *                   CA           21-ATF-004828      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2022  *                                                                                  *                                                                                                                   30-SEP-2022*                             21-MAY-2025*                             
NCE       2021R00945          11524372  PPR*           *                   $3,000,000.00 MJ USC (Pittman)                                                            *                             *   *     *                   OT           20-ATF-034496      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2022  *                                                                                  *                                                                                                                   09-DEC-2022*                             21-MAY-2025*                             
NCE       2021R00945          11524373  PPR*           *                   $49,284.65 In United States Currency (Little)                                             *                             *   *     *                   CA           21-ATF-005125      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2022  *                                                                                  *                                                                                                                   09-DEC-2022*                             21-MAY-2025*                             
NCE       2021R00945          11524374  PPR*           *                   Pioneer Arms 7.62 cal rifle SN PAC1125365  (Little)                                       *                             *   *     *                   WE           21-ATF-005248      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2022  *                                                                                  *                                                                                                                   09-DEC-2022*                             21-MAY-2025*                             
NCE       2021R00945          11524375  PPR*           *                   Century Arms 7.62 cal pistol SN C39P03550  (Little)                                       *                             *   *     *                   WE           21-ATF-005249      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2022  *                                                                                  *                                                                                                                   09-DEC-2022*                             21-MAY-2025*                             
NCE       2021R00945          11524376  PPR*           *                   Springfield Armory 9mm handgun SN AT230658 (Pittman)                                      *                             *   *     *                   WE           21-ATF-005123      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2022  *                                                                                  *                                                                                                                   09-DEC-2022*                             21-MAY-2025*                             
NCE       2021R00945          11524377  PPR*           *                   Sig Sauer 9mm handgun SN 58C338611 (Spencer)                                              *                             *   *     *                   WE           21-ATF-003966      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2022  *                                                                                  *                                                                                                                   09-DEC-2022*                             21-MAY-2025*                             
NCE       2021R00945          11524378  PPR*           *                   STL - Glock model 43 9mm handgun SN BHYT040 (Charity)                                     *                             *   *     *                   WE           21-ATF-003978      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2022  *                                                                                  *                                                                                                                   09-DEC-2022*                             21-MAY-2025*                             
NCE       2021R00945          11524379  PPR*           *                   SWD Incorporated Model M-11 9mm handgun (Charity)                                         *                             *   *     *                   WE           21-ATF-003979      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2022  *                                                                                  *                                                                                                                   09-DEC-2022*                             21-MAY-2025*                             
NCE       2021R00945          11524380  PPR*           *                   STL-Ruger handgun SN 380670243 & ammo                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2022  *                                                                                  *                                                                                                                   09-DEC-2022*                             21-MAY-2025*                             
NCE       2021R00945          11524381  PPR*           *                   Glock. handgun SN BNAS200 & ammo                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2022  *                                                                                  *                                                                                                                   09-DEC-2022*                             21-MAY-2025*                             
NCE       2021R00945          11897473  PPR*           *                   6 Rounds FN (FNH) Ammunition CAL:57 (Pittman)                                             *                             *   *     *                   WE           21-ATF-005124      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2023  *                                                                                  *                                                                                                                   16-AUG-2023*                             21-MAY-2025*                             
NCE       2021R00945          11897474  PPR*           *                   47 Rounds Assorted Ammunition CAL:9 (Charity)                                             *                             *   *     *                   WE           21-ATF-003980      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2023  *                                                                                  *                                                                                                                   16-AUG-2023*                             21-MAY-2025*                             
NCE       2021R00945          11897647  PPR*           *                   15 Rounds Assorted Ammunition CAL:9 (Spencer)                                             *                             *   *     *                   WE           21-ATF-003968      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2023  *                                                                                  *                                                                                                                   16-AUG-2023*                             21-MAY-2025*                             
NCE       2021R00945          11897648  PPR*           *                   18 Rounds Assorted Ammunition CAL:UNK (Spencer)                                           *                             *   *     *                   WE           21-ATF-003969      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2023  *                                                                                  *                                                                                                                   16-AUG-2023*                             21-MAY-2025*                             
NCE       2021R00946          10912616  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             05-OCT-2021                              
NCE       2021R00946          10912617  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             SKWR*          *          M*                                * CU        *          *           *                                           *                             *                             *                             Durham              NCDurham              27765               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             18-MAR-2024*                             
NCE       2021R00947          10912630  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             05-OCT-2021                              
NCE       2021R00947          10912631  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             07-JUN-2022*                             
NCE       2021R00948          10912652  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             29-JUN-2023*                             
NCE       2021R00948          10912653  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             30-MAY-2024*                             
NCE       2021R00948          11812996  PPR*           *                   $1,000,000.00 MJ                                                                          *                             *   *     *                   OT           23-FBI-005933      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                             03-SEP-2025*                             
NCE       2021R00948          11812997  PPR*           *                   2022 Cadillac Escalade                                                                    *                             *   *     *                   VH           23-FBI-006201      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                             03-SEP-2025*                             
NCE       2021R00948          11812998  PPR*           *                   2021 Mercedes-Benz GLE 350                                                                *                             *   *     *                   VH           23-FBI-006201      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                             03-SEP-2025*                             
NCE       2021R00948          11812999  PPR*           *                   416 S. Bragg Boulevard, Spring Lake, North Carolina 28390                                 *                             *   *     *                   RP           23-FBI-005927      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                             03-SEP-2025*                             
NCE       2021R00948          11813000  PPR*           *                   6523 Tareyton Road, Fayetteville, North Carolina, 28314                                   *                             *   *     *                   RP           23-FBI-005932      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                             03-SEP-2025*                             
NCE       2021R00949          10912659  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             05-OCT-2021                              
NCE       2021R00949          10912660  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             06-SEP-2024*                             
NCE       2021R00950          10912691  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             05-OCT-2021                              
NCE       2021R00950          10912692  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             27-JAN-2022*                             
NCE       2021R00951          10913382  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             05-OCT-2021                              
NCE       2021R00951          10913383  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             01-DEC-2021*                             
NCE       2021R00952          10913813  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             06-APR-2022*                             
NCE       2021R00952          10913814  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NCAlbemarle           27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             06-APR-2022*                             
NCE       2021R00952          11142374  PPR*           *                   ICE - $16,526.00 JGMT - Greene                                                            *                             *   *     *                   OT           22-ICE-000491      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             06-APR-2022*                             
NCE       2021R00953          10913791  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             05-OCT-2021                              
NCE       2021R00953          10913792  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2022  *                                                                                  *                                                                                                                   05-OCT-2021*                             06-OCT-2023*                             
NCE       2021R00953          11975616  PPR*           *                   Taurus International G2C Pistol                                                           *                             *   *     *                   WE           21-ATF-037825      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2023  *                                                                                  *                                                                                                                   06-OCT-2023*                             06-OCT-2023*                             
NCE       2021R00953          11975617  PPR*           *                   6 rounds Assorted ammunition                                                              *                             *   *     *                   WE           21-ATF-037826      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2023  *                                                                                  *                                                                                                                   06-OCT-2023*                             06-OCT-2023*                             
NCE       2021R00954          10913828  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             05-OCT-2021                              
NCE       2021R00954          10913829  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   05-OCT-2021*                             29-DEC-2022*                             
NCE       2021R00954          11458768  PPR*           *                   ATF - Firearms and Ammo                                                                   *                             *   *     *                   WE           21-ATF-036096      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                             29-DEC-2022*                             
NCE       2021R00955          10913913  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             05-OCT-2021                              
NCE       2021R00955          10913914  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             16-FEB-2022*                             
NCE       2021R00955          10913915  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             16-FEB-2022*                             
NCE       2021R00956          10913998  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             05-OCT-2021                              
NCE       2021R00956          10913999  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2022  *                                                                                  *                                                                                                                   05-OCT-2021*                             31-AUG-2022*                             
NCE       2021R00957          10914537  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             06-OCT-2021                              
NCE       2021R00957          10914538  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             28-MAR-2022*                             
NCE       2021R00958          10915335  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             06-OCT-2021                              
NCE       2021R00958          10915336  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             30-AUG-2022*                             
NCE       2021R00959          10915906  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             06-OCT-2021                              
NCE       2021R00959          10915907  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             20-JAN-2022*                             
NCE       2021R00960          10916381  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             06-OCT-2021                              
NCE       2021R00960          10916382  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   06-OCT-2021*                             26-JUL-2022*                             
NCE       2021R00961          10916486  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             06-OCT-2021                              
NCE       2021R00961          10916487  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27514               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             14-OCT-2022*                             
NCE       2021R00961          11126917  PPR*           *                   Firearm                                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             10-MAR-2023*                             
NCE       2021R00962          10916541  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             06-OCT-2021                              
NCE       2021R00962          10916542  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             13-SEP-2023*                             
NCE       2021R00963          10916546  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             08-OCT-2021*                             
NCE       2021R00963          10916547  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Salvo               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             01-AUG-2023*                             
NCE       2021R00964          10916585  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             08-OCT-2021*                             
NCE       2021R00964          10916586  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth CIty      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             13-AUG-2024*                             
NCE       2021R00964          12168252  PPR*           *                   Glock 22 .40 cal Pistol  & Ammo                                                           *                             *   *     *                   WE           22-FBI-008521      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                             13-AUG-2024*                             
NCE       2021R00965          10916772  AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2021  *                                                                                  *                                                                                                                   07-OCT-2021*                             01-DEC-2021*                             
NCE       2021R00965          10916773  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * BA        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2021  *                                                                                  *                                                                                                                   07-OCT-2021*                             21-JUL-2023*                             
NCE       2021R00966          10919887  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             08-OCT-2021                              
NCE       2021R00966          10919888  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             25-FEB-2022*                             
NCE       2021R00967          10920625  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             04-JAN-2024*                             
NCE       2021R00967          10920626  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             17-SEP-2025*                             
NCE       2021R00967          10920627  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             17-SEP-2025*                             
NCE       2021R00968          10920670  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             12-OCT-2021                              
NCE       2021R00968          10920671  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton,          NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             13-DEC-2021*                             
NCE       2021R00969          10920993  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             12-OCT-2021                              
NCE       2021R00969          10920994  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             12-OCT-2021                              
NCE       2021R00970          10921207  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             12-OCT-2021                              
NCE       2021R00970          10921208  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             10-DEC-2021*                             
NCE       2021R00971          10921276  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             20-OCT-2021*                             
NCE       2021R00971          10921277  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             21-MAR-2022*                             
NCE       2021R00971          10934542  PPR*           *                   FBI - $59,652.00                                                                          *                             *   *     *                   CA           22-FBI-000439      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             21-MAR-2022*                             
NCE       2021R00971          10934543  PPR*           *                   FBI - Firearms and Ammo                                                                   *                             *   *     *                   WE           22-FBI-000440      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             21-MAR-2022*                             
NCE       2021R00972          10921569  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             11-APR-2024*                             
NCE       2021R00972          10921570  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             07-AUG-2024*                             
NCE       2021R00972          10934446  PPR*           *                   Rohm .22 Caliber handgun SN 684653 & Ammo                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             08-JAN-2025*                             
NCE       2021R00972          12277460  PPR*           *                   Silver Taurus Model 85, .38 Cal Revolver SN IP97778 & Ammo                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                             08-JAN-2025*                             
NCE       2021R00972          12277461  PPR*           *                   Black FN BDAC 9 Cal SN GKS0020711                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                             08-JAN-2025*                             
NCE       2021R00973          10922754  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             13-OCT-2021                              
NCE       2021R00973          10922755  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             27-SEP-2023*                             
NCE       2021R00973          11105609  PPR*           *                   FBI - AM-15 semiautomatic rifle serial number 17143050                                    *                             *   *     *                   WE           22-FBI-004538      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             27-SEP-2023*                             
NCE       2021R00973          11105610  PPR*           *                   FBI - Any and all related ammunition and magazines                                        *                             *   *     *                   OT           22-FBI-004538      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             27-SEP-2023*                             
NCE       2021R00974          10922749  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             13-OCT-2021                              
NCE       2021R00974          10922750  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             13-OCT-2021*                             
NCE       2021R00975          10922962  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             26-OCT-2021*                             
NCE       2021R00975          10922963  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             28-NOV-2022*                             
NCE       2021R00975          11121224  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27567               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             17-APR-2023*                             
NCE       2021R00975          11121225  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             13-OCT-2023*                             
NCE       2021R00976          10924246  A* *           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             13-OCT-2021                              
NCE       2021R00976          10924247  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             11-FEB-2025*                             
NCE       2021R00976          10924248  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             23-AUG-2023*                             
NCE       2021R00976          10924249  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             23-AUG-2023*                             
NCE       2021R00976          10924250  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             23-AUG-2023*                             
NCE       2021R00976          10924251  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             23-AUG-2023*                             
NCE       2021R00976          10924252  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             10-MAR-2023*                             
NCE       2021R00976          10924253  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             23-AUG-2023*                             
NCE       2021R00976          10924254  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             10-MAR-2023*                             
NCE       2021R00976          10924255  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             23-AUG-2023*                             
NCE       2021R00976          10924256  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             10-MAR-2023*                             
NCE       2021R00976          10924257  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             10-MAR-2023*                             
NCE       2021R00976          10924258  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             23-AUG-2023*                             
NCE       2021R00976          10924259  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             10-MAR-2023*                             
NCE       2021R00976          10924260  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             11-FEB-2025*                             
NCE       2021R00976          10924261  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             23-AUG-2023*                             
NCE       2021R00977          10924306  AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             13-OCT-2021                              
NCE       2021R00977          10924307  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28732               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             28-SEP-2022*                             
NCE       2021R00978          10924733  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             13-OCT-2021                              
NCE       2021R00978          10924734  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             16-SEP-2022*                             
NCE       2021R00979          10924840  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             14-OCT-2021                              
NCE       2021R00979          10924841  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             09-FEB-2024*                             
NCE       2021R00979          12057508  PPR*           *                   Firearms and Ammunition                                                                   *                             *   *     *                   WE           23-FBI-008505      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                             09-FEB-2024*                             
NCE       2021R00980          10925226  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             27-SEP-2022*                             
NCE       2021R00980          10925227  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   14-OCT-2021*                             15-JUL-2025*                             
NCE       2021R00980          10925228  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville,       NCCumberland          28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   14-OCT-2021*                             14-SEP-2022*                             
NCE       2021R00980          10925229  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville,       NCCumberland          28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   14-OCT-2021*                             14-SEP-2022*                             
NCE       2021R00981          10925141  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             14-OCT-2021                              
NCE       2021R00981          10925142  BD *           *                   Sweet Vibrations                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          NC                    28405     *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             14-FEB-2023*                             
NCE       2021R00982          10925474  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             14-OCT-2021                              
NCE       2021R00982          10925475  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             06-MAY-2022*                             
NCE       2021R00983          10926313  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             23-JUN-2023*                             
NCE       2021R00983          10926314  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *               208669.80                   *                             *                             *                             Raleigh             NCWake                27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             19-SEP-2025*                             
NCE       2021R00983          11837644  PPR*           *                   SSA - $208,669.80 - JGMT                                                                  *                             *   *     *                   OT           23-SSA-000025      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                             19-SEP-2025*                             
NCE       2021R00984          10926346  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             14-OCT-2021                              
NCE       2021R00984          10926347  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Athens              LAClaiborne Parrish   71003               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             12-MAY-2022*                             
NCE       2021R00984          10926348  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Rocky Muont         NCFranklin            24151               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             12-MAY-2022*                             
NCE       2021R00986          10927244  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             18-OCT-2021*                             
NCE       2021R00986          10927245  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27106-2105          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             07-FEB-2023*                             
NCE       2021R00987          10927267  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             07-MAR-2022*                             
NCE       2021R00987          10927268  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Louisville          KY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             17-AUG-2023*                             
NCE       2021R00987          11009026  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Woodbridge          VA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2021  *                                                                                  *                                                                                                                   20-DEC-2021*                             08-FEB-2024*                             
NCE       2021R00988          10927330  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             15-OCT-2021                              
NCE       2021R00988          10927331  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             06-FEB-2023*                             
NCE       2021R00989          10927737  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             15-OCT-2021                              
NCE       2021R00989          10927738  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             03-MAR-2023*                             
NCE       2021R00990          10928455  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2021  *                                                                                  *                                                                                                                   17-OCT-2021*                             17-OCT-2021                              
NCE       2021R00990          10928456  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2021  *                                                                                  *                                                                                                                   17-OCT-2021*                             17-OCT-2021                              
NCE       2021R00991          10928457  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-OCT-2021  *                                                                                  *                                                                                                                   17-OCT-2021*                             17-OCT-2021                              
NCE       2021R00991          10928458  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2021  *                                                                                  *                                                                                                                   17-OCT-2021*                             17-OCT-2021                              
NCE       2021R00992          10928459  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-OCT-2021  *                                                                                  *                                                                                                                   17-OCT-2021*                             17-OCT-2021                              
NCE       2021R00992          10928460  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2021  *                                                                                  *                                                                                                                   17-OCT-2021*                             17-OCT-2021                              
NCE       2021R00993          10929051  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             18-OCT-2021                              
NCE       2021R00993          10929052  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2022  *                                                                                  *                                                                                                                   18-OCT-2021*                             04-NOV-2022*                             
NCE       2021R00994          10929813  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             06-SEP-2022*                             
NCE       2021R00994          10929814  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke             VA                    24017               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             20-DEC-2022*                             
NCE       2021R00995          10929827  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             18-OCT-2021                              
NCE       2021R00995          10929828  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             08-DEC-2022*                             
NCE       2021R00995          11530172  PPR*           *                   Ruger LCP .380 Pistol, SN: 372004118 & Ammo                                               *                             *   *     *                   WE           22-FBI-007467      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2022  *                                                                                  *                                                                                                                   14-DEC-2022*                             21-DEC-2022*                             
NCE       2021R00996          10929872  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             18-OCT-2021                              
NCE       2021R00996          10929873  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             18-APR-2022*                             
NCE       2021R00997          10929909  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             18-OCT-2021                              
NCE       2021R00997          10929910  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             17-JUL-2023*                             
NCE       2021R00997          11217493  PPR*           *                   Glock 26, 9mm handgun and ammunition                                                      *                             *   *     *                   WE           22- FBI-004567     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2022  *                                                                                  *                                                                                                                   24-MAY-2022*                             17-JUL-2023*                             
NCE       2021R00998          10930735  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             19-OCT-2021                              
NCE       2021R00998          10930736  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             19-APR-2022*                             
NCE       2021R00999          10930786  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             19-OCT-2021                              
NCE       2021R00999          10930787  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             01-MAR-2022*                             
NCE       2021R01000          10931986  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             19-OCT-2021                              
NCE       2021R01000          10931987  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             29-DEC-2022*                             
NCE       2021R01000          11275625  PPR*           *                   ATF - Firearm and ammo                                                                    *                             *   *     *                   WE           21-ATF-036062      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             29-DEC-2022*                             
NCE       2021R01001          10933145  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             17-JUN-2022*                             
NCE       2021R01001          10933146  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dover               NC                    28526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             22-DEC-2023*                             
NCE       2021R01002          10933403  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             05-MAR-2022*                             
NCE       2021R01002          10933404  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Morrisville         NC                    27560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             20-AUG-2025*                             
NCE       2021R01003          10933450  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             18-NOV-2024*                             
NCE       2021R01003          10933451  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Youngsville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             29-AUG-2025*                             
NCE       2021R01003          12636427  PPR*           *                   Currency in the amount of $27,000.00                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                             29-AUG-2025*                             
NCE       2021R01003          12636428  PPR*           *                   FMJ $1.5 Million Dollars                                                                  *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                             29-AUG-2025*                             
NCE       2021R01004          10933523  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             21-OCT-2021*                             
NCE       2021R01004          10933524  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             27-SEP-2023*                             
NCE       2021R01004          10933525  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27828               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             24-JAN-2024*                             
NCE       2021R01004          10933526  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             07-JUN-2023*                             
NCE       2021R01005          10933766  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             20-OCT-2021                              
NCE       2021R01005          10933767  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             14-FEB-2022*                             
NCE       2021R01006          10936539  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-OCT-2021  *                                                                                  *                                                                                                                   21-OCT-2021*                             21-OCT-2021*                             
NCE       2021R01006          10936540  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2021  *                                                                                  *                                                                                                                   21-OCT-2021*                             22-MAR-2022*                             
NCE       2021R01007          10936616  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-OCT-2021  *                                                                                  *                                                                                                                   21-OCT-2021*                             21-OCT-2021                              
NCE       2021R01007          10936617  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2021  *                                                                                  *                                                                                                                   21-OCT-2021*                             11-JUL-2023*                             
NCE       2021R01008          10937369  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2021  *                                                                                  *                                                                                                                   22-OCT-2021*                             22-OCT-2021                              
NCE       2021R01008          10937370  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2021  *                                                                                  *                                                                                                                   22-OCT-2021*                             09-MAY-2025*                             
NCE       2021R01009          10937539  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-OCT-2021  *                                                                                  *                                                                                                                   22-OCT-2021*                             22-OCT-2021                              
NCE       2021R01009          10937540  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NCWayne               27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2021  *                                                                                  *                                                                                                                   22-OCT-2021*                             18-MAY-2022*                             
NCE       2021R01010          10937770  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2021  *                                                                                  *                                                                                                                   22-OCT-2021*                             12-JAN-2022*                             
NCE       2021R01010          10937771  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2021  *                                                                                  *                                                                                                                   22-OCT-2021*                             09-JUN-2025*                             
NCE       2021R01010          11108396  PPR*           *                   Walter CCP 9mm handgun SN WK085871                                                        *                             *   *     *                   WE           22-ATF-045460      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             12-MAR-2025*                             
NCE       2021R01010          11676857  PPR*           *                   8 Rounds Speer Ammunition CAL:9                                                           *                             *   *     *                   WE           22-ATF-045466      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                             12-MAR-2025*                             
NCE       2021R01011          10937873  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-OCT-2021  *                                                                                  *                                                                                                                   22-OCT-2021*                             22-OCT-2021*                             
NCE       2021R01011          10937874  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   22-OCT-2021*                             18-AUG-2022*                             
NCE       2021R01011          10937875  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   22-OCT-2021*                             18-AUG-2022*                             
NCE       2021R01011          11087641  PPR*           *                   Firearm/ammo                                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             25-JAN-2023*                             
NCE       2021R01012          10938845  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             17-MAR-2022*                             
NCE       2021R01012          10938846  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27527               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             19-MAY-2025*                             
NCE       2021R01012          11028833  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Philadelphia        PA                    19122               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             19-MAY-2025*                             
NCE       2021R01012          11631136  PPR*           *                   ICE - Misc Firearms (Alwan)                                                               *                             *   *     *                   WE           22-ICE-002064      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                             19-MAY-2025*                             
NCE       2021R01012          11631137  PPR*           *                   ICE - Cigarettes (Alhumaidi and Alwan)                                                    *                             *   *     *                   TO           21-ICE-002860      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                             19-MAY-2025*                             
NCE       2021R01012          11631138  PPR*           *                   ICE - $74,154 USC (Alwan)                                                                 *                             *   *     *                   CA           22-ICE-002063      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                             19-MAY-2025*                             
NCE       2021R01013          10939001  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             25-OCT-2021                              
NCE       2021R01013          10939002  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             03-DEC-2021*                             
NCE       2021R01014          10939464  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             25-OCT-2021                              
NCE       2021R01014          10939465  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2022  *                                                                                  *                                                                                                                   25-OCT-2021*                             28-JUL-2022*                             
NCE       2021R01015          10939597  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             25-OCT-2021                              
NCE       2021R01015          10939598  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             25-OCT-2021                              
NCE       2021R01016          10939889  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             25-OCT-2021                              
NCE       2021R01016          10939890  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        FL                    32257               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             12-NOV-2021*                             
NCE       2021R01017          10939926  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             25-OCT-2021                              
NCE       2021R01017          10939927  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             06-JUL-2022*                             
NCE       2021R01018          10940353  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             25-OCT-2021                              
NCE       2021R01018          10940354  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-AUG-2022  *                                                                                  *                                                                                                                   25-OCT-2021*                             11-JAN-2023*                             
NCE       2021R01019          10940737  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2021  *                                                                                  *                                                                                                                   26-OCT-2021*                             26-OCT-2021                              
NCE       2021R01019          10940738  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2021  *                                                                                  *                                                                                                                   26-OCT-2021*                             05-JUL-2023*                             
NCE       2021R01020          10941052  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2021  *                                                                                  *                                                                                                                   26-OCT-2021*                             26-OCT-2021                              
NCE       2021R01020          10941053  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2021  *                                                                                  *                                                                                                                   26-OCT-2021*                             16-SEP-2022*                             
NCE       2021R01021          10941124  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-OCT-2021  *                                                                                  *                                                                                                                   26-OCT-2021*                             26-OCT-2021                              
NCE       2021R01021          10941125  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2021  *                                                                                  *                                                                                                                   26-OCT-2021*                             26-OCT-2021                              
NCE       2021R01022          10941468  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-OCT-2021  *                                                                                  *                                                                                                                   26-OCT-2021*                             26-OCT-2021                              
NCE       2021R01022          10941469  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2021  *                                                                                  *                                                                                                                   26-OCT-2021*                             05-OCT-2022*                             
NCE       2021R01023          10942172  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2021  *                                                                                  *                                                                                                                   26-OCT-2021*                             26-OCT-2021                              
NCE       2021R01023          10942173  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                   Wake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2021  *                                                                                  *                                                                                                                   26-OCT-2021*                             13-MAY-2025*                             
NCE       2021R01024          10943424  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             27-OCT-2021                              
NCE       2021R01024          10943425  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             17-NOV-2023*                             
NCE       2021R01025          10943555  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             27-OCT-2021                              
NCE       2021R01025          10943556  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             14-FEB-2022*                             
NCE       2021R01026          10944671  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             27-OCT-2021                              
NCE       2021R01026          10944672  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raleigh,            NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             12-OCT-2023*                             
NCE       2021R01027          10946504  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             28-OCT-2021                              
NCE       2021R01027          10946505  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             13-DEC-2022*                             
NCE       2021R01027          10978068  PPR*           *                   $11,000 in GP                                                                             *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2021  *                                                                                  *                                                                                                                   23-NOV-2021*                             13-DEC-2022*                             
NCE       2021R01028          10946540  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             25-JUL-2025*                             
NCE       2021R01028          10946541  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             13-MAR-2024*                             
NCE       2021R01028          11162204  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE           22-FBI-007983      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2022  *                                                                                  *                                                                                                                   15-APR-2022*                             25-JUL-2025*                             
NCE       2021R01029          10946612  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             01-NOV-2021*                             
NCE       2021R01029          10946613  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             01-MAR-2022*                             
NCE       2021R01030          10946627  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             28-OCT-2021                              
NCE       2021R01030          10946628  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             16-SEP-2022*                             
NCE       2021R01031          10946694  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             28-OCT-2021                              
NCE       2021R01031          10946695  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             01-SEP-2023*                             
NCE       2021R01032          10946737  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             28-OCT-2021                              
NCE       2021R01032          10946738  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             16-MAR-2022*                             
NCE       2021R01033          10946776  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             06-DEC-2021*                             
NCE       2021R01033          10946777  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             14-SEP-2022*                             
NCE       2021R01034          10947139  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             29-OCT-2021                              
NCE       2021R01034          10947140  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             15-JUL-2025*                             
NCE       2021R01034          10947141  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             15-JUL-2025*                             
NCE       2021R01034          11829097  PPR*           *                   White and black in color SCCY 9mm handgun.                                                *                             *   *     *                   WE           21-ATF-037856      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                             17-OCT-2024*                             
NCE       2021R01034          11829099  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE           21-ATF-037856      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                             17-OCT-2024*                             
NCE       2021R01035          10947321  AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             01-NOV-2021*                             
NCE       2021R01035          10947322  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Monteo              NC                    27954               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             09-FEB-2022*                             
NCE       2021R01036          10947742  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             29-OCT-2021                              
NCE       2021R01036          10947743  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             29-NOV-2024*                             
NCE       2021R01037          10947782  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             06-FEB-2023*                             
NCE       2021R01037          10947783  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tabor City          NC                    28643               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             03-JAN-2024*                             
NCE       2021R01038          10948071  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             29-OCT-2021                              
NCE       2021R01038          10948072  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27605               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             12-NOV-2021*                             
NCE       2021R01039          10948456  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             29-OCT-2021                              
NCE       2021R01039          10948457  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mt. Holly           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             20-MAY-2024*                             
NCE       2021R01040          10949463  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2021  *                                                                                  *                                                                                                                   01-NOV-2021*                             01-NOV-2021                              
NCE       2021R01040          10949464  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2021  *                                                                                  *                                                                                                                   01-NOV-2021*                             09-JUL-2024*                             
NCE       2021R01040          11137509  PPR*           *                   Samsung Phone and Samsung Tablet                                                          *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             09-JUL-2024*                             
NCE       2021R01044          10949643  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2021  *                                                                                  *                                                                                                                   01-NOV-2021*                             02-NOV-2021*                             
NCE       2021R01044          10949644  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2021  *                                                                                  *                                                                                                                   01-NOV-2021*                             03-NOV-2021*                             
NCE       2021R01045          10950602  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2021  *                                                                                  *                                                                                                                   02-NOV-2021*                             02-NOV-2021                              
NCE       2021R01045          10950604  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2021  *                                                                                  *                                                                                                                   02-NOV-2021*                             08-JUN-2022*                             
NCE       2021R01046          10950846  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2021  *                                                                                  *                                                                                                                   02-NOV-2021*                             02-NOV-2021                              
NCE       2021R01046          10950847  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2021  *                                                                                  *                                                                                                                   02-NOV-2021*                             08-OCT-2022*                             
NCE       2021R01047          10950992  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-NOV-2021  *                                                                                  *                                                                                                                   02-NOV-2021*                             02-NOV-2021                              
NCE       2021R01047          10950993  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wallace             NC                    28466               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2021  *                                                                                  *                                                                                                                   02-NOV-2021*                             17-DEC-2022*                             
NCE       2021R01047          10984998  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rose Hill           NC                    28458               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2021  *                                                                                  *                                                                                                                   01-DEC-2021*                             08-APR-2022*                             
NCE       2021R01048          10951043  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2021  *                                                                                  *                                                                                                                   02-NOV-2021*                             13-DEC-2023*                             
NCE       2021R01048          10951044  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27608               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2021  *                                                                                  *                                                                                                                   02-NOV-2021*                             29-JAN-2024*                             
NCE       2021R01049          10952565  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             03-NOV-2021                              
NCE       2021R01049          10952566  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             03-NOV-2021                              
NCE       2021R01050          10952578  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             03-NOV-2021                              
NCE       2021R01050          10952579  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             03-NOV-2021                              
NCE       2021R01051          10952580  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             03-NOV-2021                              
NCE       2021R01051          10952581  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             03-NOV-2021                              
NCE       2021R01052          10953701  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             03-NOV-2021                              
NCE       2021R01052          10953702  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             22-MAR-2023*                             
NCE       2021R01052          11487690  PPR*           *                   Firearms/ammo                                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-NOV-2022  *                                                                                  *                                                                                                                   11-NOV-2022*                             22-MAR-2023*                             
NCE       2021R01053          10953739  AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             03-NOV-2021                              
NCE       2021R01053          10953740  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             BREWTON             ALOnslow              36426               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             21-FEB-2023*                             
NCE       2021R01053          10953741  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Havelock            NCOnslow              28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   03-NOV-2021*                             21-FEB-2023*                             
NCE       2021R01054          10954026  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             03-NOV-2021                              
NCE       2021R01054          10954027  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NCHarnett             28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             28-AUG-2024*                             
NCE       2021R01054          11196247  PPR*           *                   Model XDM pistol SN MG189003                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             30-JAN-2025*                             
NCE       2021R01054          11196248  PPR*           *                   Norinco rifle obliterated SN                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             30-JAN-2025*                             
NCE       2021R01055          10954691  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-NOV-2021  *                                                                                  *                                                                                                                   04-NOV-2021*                             04-NOV-2021                              
NCE       2021R01055          10954692  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2021  *                                                                                  *                                                                                                                   04-NOV-2021*                             01-APR-2024*                             
NCE       2021R01055          11997708  PPR*           *                   Galaxy S9+                                                                                *                             *   *     *                   EL           22-FBI-004616      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                             25-JUN-2024*                             
NCE       2021R01056          10954799  AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2021  *                                                                                  *                                                                                                                   04-NOV-2021*                             04-NOV-2021                              
NCE       2021R01056          10954800  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2021  *                                                                                  *                                                                                                                   04-NOV-2021*                             27-NOV-2023*                             
NCE       2021R01056          11958833  PPR*           *                   STL - $28,148.00 JGMT                                                                     *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2023  *                                                                                  *                                                                                                                   27-SEP-2023*                             03-OCT-2023*                             
NCE       2021R01057          10954887  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-NOV-2021  *                                                                                  *                                                                                                                   04-NOV-2021*                             04-NOV-2021                              
NCE       2021R01057          10954888  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-NOV-2021  *                                                                                  *                                                                                                                   04-NOV-2021*                             02-FEB-2023*                             
NCE       2021R01058          10954914  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-NOV-2021  *                                                                                  *                                                                                                                   04-NOV-2021*                             04-NOV-2021                              
NCE       2021R01058          10954915  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2021  *                                                                                  *                                                                                                                   04-NOV-2021*                             04-APR-2022*                             
NCE       2021R01059          10955460  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-NOV-2021  *                                                                                  *                                                                                                                   04-NOV-2021*                             04-NOV-2021                              
NCE       2021R01059          10955461  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2021  *                                                                                  *                                                                                                                   04-NOV-2021*                             11-JUL-2022*                             
NCE       2021R01060          10955584  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-NOV-2021  *                                                                                  *                                                                                                                   04-NOV-2021*                             04-NOV-2021                              
NCE       2021R01060          10955585  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-NOV-2021  *                                                                                  *                                                                                                                   04-NOV-2021*                             26-AUG-2022*                             
NCE       2021R01061          10956227  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             05-NOV-2021                              
NCE       2021R01061          10956228  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Cove City           NC                    28523               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             07-JAN-2022*                             
NCE       2021R01062          10956436  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             05-NOV-2021                              
NCE       2021R01062          10956437  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             29-MAR-2022*                             
NCE       2021R01063          10957456  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             05-NOV-2021                              
NCE       2021R01063          10957457  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   05-NOV-2021*                             25-AUG-2022*                             
NCE       2021R01064          10957491  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             05-NOV-2021                              
NCE       2021R01064          10957492  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   05-NOV-2021*                             15-AUG-2022*                             
NCE       2021R01065          10957767  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             08-NOV-2021                              
NCE       2021R01065          10957768  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             05-APR-2022*                             
NCE       2021R01066          10957802  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             08-NOV-2021                              
NCE       2021R01066          10957803  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             20-OCT-2022*                             
NCE       2021R01067          10957846  A* *           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             25-APR-2022*                             
NCE       2021R01067          10957847  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             25-APR-2022*                             
NCE       2021R01068          10957921  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             08-NOV-2021                              
NCE       2021R01068          10957922  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             25-JUL-2024*                             
NCE       2021R01069          10958036  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             06-SEP-2024*                             
NCE       2021R01069          10958037  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             26-AUG-2024*                             
NCE       2021R01069          12412996  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2024  *                                                                                  *                                                                                                                   09-JUL-2024*                             06-SEP-2024*                             
NCE       2021R01070          10958080  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             30-MAY-2024*                             
NCE       2021R01070          10958081  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover         28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2022  *                                                                                  *                                                                                                                   08-NOV-2021*                             14-AUG-2024*                             
NCE       2021R01070          11335069  PPR*           *                   IRS - $3,249,747.75 Money JGMT - Shawn Good                                               *                             *   *     *                   OT           22-IRS-000199      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                             14-AUG-2024*                             
NCE       2021R01070          11335070  PPR*           *                   IRS - 2717 Shandy Lane, Wilmington, NC                                                    *                             *   *     *                   RP           22-IRS-000200      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                             14-AUG-2024*                             
NCE       2021R01070          11335071  PPR*           *                   IRS - 1439 S. Ocean Blvd., Apt. 206, Pompano Beach, FL                                    *                             *   *     *                   RP           22-IRS-000201      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                             14-AUG-2024*                             
NCE       2021R01070          11513629  PPR*           *                   IRS - $5,370.23 Fidelity Brokerage Services Acct. No. 29                                  *                             *   *     *                   FI           22-IRS-000342      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                             14-AUG-2024*                             
NCE       2021R01071          10958599  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             08-NOV-2021                              
NCE       2021R01071          10958600  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bayboro             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             29-AUG-2022*                             
NCE       2021R01071          10978259  PPR*           *                   $34,165 in GP                                                                             *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2021  *                                                                                  *                                                                                                                   23-NOV-2021*                             30-SEP-2022*                             
NCE       2021R01072          10959173  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             08-NOV-2021*                             
NCE       2021R01072          10959174  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NCWake                27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             08-FEB-2022*                             
NCE       2021R01073          10959377  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             08-NOV-2021                              
NCE       2021R01073          10959378  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             14-APR-2022*                             
NCE       2021R01074          10959917  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             09-NOV-2021                              
NCE       2021R01074          10959918  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   09-NOV-2021*                             23-AUG-2022*                             
NCE       2021R01076          10960867  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZGSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             09-NOV-2021                              
NCE       2021R01076          10960868  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Midway Park         NC                    28544               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             30-SEP-2022*                             
NCE       2021R01076          10960869  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             30-SEP-2022*                             
NCE       2021R01076          10960870  BD *           *                   Kayo's Auto Service and Repair                                                            *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hubert              NC                    28539     *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             30-SEP-2022*                             
NCE       2021R01077          10961300  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             10-NOV-2021*                             
NCE       2021R01077          10961301  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             24-JUL-2024*                             
NCE       2021R01078          10961340  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             10-NOV-2021*                             
NCE       2021R01078          10961341  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             16-FEB-2022*                             
NCE       2021R01079          10962531  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2021  *                                                                                  *                                                                                                                   10-NOV-2021*                             21-OCT-2022*                             
NCE       2021R01079          10962532  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NCWake                27519               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2021  *                                                                                  *                                                                                                                   10-NOV-2021*                             25-JAN-2024*                             
NCE       2021R01079          10962533  BD *           *                   Tollywood Shows Inc.                                                                      *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2021  *                                                                                  *                                                                                                                   10-NOV-2021*                             28-DEC-2022*                             
NCE       2021R01079          11887252  PPR*           *                   FBI - $995,030.00 JGMT  (Neppalli)                                                        *                             *   *     *                   OT           23-FBI-007626      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             25-JAN-2024*                             
NCE       2021R01080          10962661  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2021  *                                                                                  *                                                                                                                   10-NOV-2021*                             10-NOV-2021*                             
NCE       2021R01080          10962662  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2021  *                                                                                  *                                                                                                                   10-NOV-2021*                             21-MAR-2023*                             
NCE       2021R01080          11206856  PPR*           *                   $235,000.00 Money Judgment (Sutton)                                                       *                             *   *     *                   OT           22-DCI-000011      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2022  *                                                                                  *                                                                                                                   17-MAY-2022*                             07-MAR-2023*                             
NCE       2021R01080          11227029  PPR*           *                   DCI - $235,000 Financial Instrument - Payment                                             *                             *   *     *                   FI           22-DCI-000041      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2022  *                                                                                  *                                                                                                                   01-JUN-2022*                             07-MAR-2023*                             
NCE       2021R01081          10962811  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2021  *                                                                                  *                                                                                                                   10-NOV-2021*                             10-NOV-2021                              
NCE       2021R01081          10962812  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2021  *                                                                                  *                                                                                                                   10-NOV-2021*                             10-NOV-2021                              
NCE       2021R01082          10962822  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              10-NOV-2021  *                                                                                  *                                                                                                                   10-NOV-2021*                             10-NOV-2021                              
NCE       2021R01082          10962823  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2021  *                                                                                  *                                                                                                                   10-NOV-2021*                             10-NOV-2021                              
NCE       2021R01083          10963360  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-NOV-2021  *                                                                                  *                                                                                                                   10-NOV-2021*                             23-JAN-2023*                             
NCE       2021R01083          10963361  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2021  *                                                                                  *                                                                                                                   10-NOV-2021*                             26-APR-2022*                             
NCE       2021R01084          10963518  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2021  *                                                                                  *                                                                                                                   10-NOV-2021*                             10-NOV-2021                              
NCE       2021R01084          10963519  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Eureka              SDOnslow                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2021  *                                                                                  *                                                                                                                   10-NOV-2021*                             12-APR-2023*                             
NCE       2021R01085          10964562  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2021  *                                                                                  *                                                                                                                   12-NOV-2021*                             25-JAN-2022*                             
NCE       2021R01085          10964563  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2021  *                                                                                  *                                                                                                                   12-NOV-2021*                             09-MAR-2023*                             
NCE       2021R01086          10965804  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-NOV-2021  *                                                                                  *                                                                                                                   15-NOV-2021*                             15-NOV-2021                              
NCE       2021R01086          10965805  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2021  *                                                                                  *                                                                                                                   15-NOV-2021*                             08-OCT-2024*                             
NCE       2021R01086          11734127  PPR*           *                   ATF - Del-Ton Rifle                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                             08-OCT-2024*                             
NCE       2021R01086          11734128  PPR*           *                   ATF - Taurus Handgun                                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                             08-OCT-2024*                             
NCE       2021R01086          11734129  PPR*           *                   ATF - Mags and Ammo                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                             08-OCT-2024*                             
NCE       2021R01087          10966538  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2021  *                                                                                  *                                                                                                                   15-NOV-2021*                             15-NOV-2021                              
NCE       2021R01087          10966539  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2021  *                                                                                  *                                                                                                                   15-NOV-2021*                             04-MAY-2022*                             
NCE       2021R01088          10968018  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2021  *                                                                                  *                                                                                                                   16-NOV-2021*                             16-NOV-2021                              
NCE       2021R01088          10968019  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2021  *                                                                                  *                                                                                                                   16-NOV-2021*                             31-DEC-2021*                             
NCE       2021R01089          10968082  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2021  *                                                                                  *                                                                                                                   16-NOV-2021*                             21-APR-2022*                             
NCE       2021R01089          10968083  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2021  *                                                                                  *                                                                                                                   16-NOV-2021*                             09-OCT-2024*                             
NCE       2021R01089          11169538  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2022  *                                                                                  *                                                                                                                   21-APR-2022*                             21-APR-2022                              
NCE       2021R01090          10968636  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-NOV-2021  *                                                                                  *                                                                                                                   16-NOV-2021*                             16-NOV-2021                              
NCE       2021R01090          10968637  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2021  *                                                                                  *                                                                                                                   16-NOV-2021*                             21-MAR-2022*                             
NCE       2021R01091          10968735  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              16-NOV-2021  *                                                                                  *                                                                                                                   16-NOV-2021*                             16-NOV-2021                              
NCE       2021R01091          10968736  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hubert              NC                    28539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2021  *                                                                                  *                                                                                                                   16-NOV-2021*                             07-JUL-2022*                             
NCE       2021R01092          10968770  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2021  *                                                                                  *                                                                                                                   16-NOV-2021*                             16-NOV-2021                              
NCE       2021R01092          10968771  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2021  *                                                                                  *                                                                                                                   16-NOV-2021*                             06-MAR-2024*                             
NCE       2021R01093          10970027  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             17-NOV-2021                              
NCE       2021R01093          10970028  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             24-JAN-2023*                             
NCE       2021R01094          10970515  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             17-NOV-2021                              
NCE       2021R01094          10970516  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             15-MAR-2023*                             
NCE       2021R01095          10971204  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             17-NOV-2021                              
NCE       2021R01095          10971205  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             13-MAY-2022*                             
NCE       2021R01096          10973288  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2021  *                                                                                  *                                                                                                                   18-NOV-2021*                             18-NOV-2021                              
NCE       2021R01096          10973289  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2021  *                                                                                  *                                                                                                                   18-NOV-2021*                             06-JUL-2023*                             
NCE       2021R01096          11108309  PPR*           *                   ATF - FIREARM AND AMMO                                                                    *                             *   *     *                   WE           21-ATF-037880      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             06-JUL-2023*                             
NCE       2021R01097          10973643  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             19-NOV-2021                              
NCE       2021R01097          10973644  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             CARY                NCWake                27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             23-APR-2025*                             
NCE       2021R01098          10973717  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             22-NOV-2023*                             
NCE       2021R01098          10973718  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             22-NOV-2023*                             
NCE       2021R01098          10978366  PPR*           *                   $13,960 in MJ                                                                             *                             *   *     *                   OT           22-FBI-008043      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2021  *                                                                                  *                                                                                                                   23-NOV-2021*                             22-NOV-2023*                             
NCE       2021R01099          10973837  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             19-NOV-2021                              
NCE       2021R01099          10973838  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                   Wake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             22-MAR-2022*                             
NCE       2021R01100          10973870  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             19-NOV-2021                              
NCE       2021R01100          10973871  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Faison              NC                    28341               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             09-FEB-2022*                             
NCE       2021R01101          10974853  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             19-NOV-2021                              
NCE       2021R01101          10974854  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morehead City       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             10-MAR-2022*                             
NCE       2021R01101          11108521  PPR*           *                   Computer equip                                                                            *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCE       2021R01101          11108522  PPR*           *                   tablets                                                                                   *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCE       2021R01101          11108523  PPR*           *                   multiple cell phones                                                                      *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCE       2021R01102          10975229  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             22-NOV-2021                              
NCE       2021R01102          10975230  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             18-JUN-2025*                             
NCE       2021R01102          11425520  PPR*           *                   Taurus G2C 9mm pistol and ammunition                                                      *                             *   *     *                   WE           22-ATF-040369      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2022  *                                                                                  *                                                                                                                   30-SEP-2022*                             18-JUN-2025*                             
NCE       2021R01103          10975934  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             22-NOV-2021                              
NCE       2021R01103          10975936  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whispering Pines    NC                    28327               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             24-FEB-2025*                             
NCE       2021R01104          10976767  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             22-NOV-2021                              
NCE       2021R01104          10976768  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NCWayne               27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             22-NOV-2021*                             
NCE       2021R01105          10977185  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2021  *                                                                                  *                                                                                                                   23-NOV-2021*                             23-NOV-2021                              
NCE       2021R01105          10977186  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2021  *                                                                                  *                                                                                                                   23-NOV-2021*                             15-FEB-2022*                             
NCE       2021R01106          10977196  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2021  *                                                                                  *                                                                                                                   23-NOV-2021*                             23-NOV-2021                              
NCE       2021R01106          10977197  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2021  *                                                                                  *                                                                                                                   23-NOV-2021*                             15-FEB-2023*                             
NCE       2021R01106          10977198  BD *           *                   41 Properties LLC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Red Springs         NC                    28377     *              *              *                  *                        *                             *                              23-NOV-2021  *                                                                                  *                                                                                                                   23-NOV-2021*                             15-FEB-2023*                             
NCE       2021R01106          10977199  BD *           *                   Zayni LLC                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bladenboro          NC                    28320     *              *              *                  *                        *                             *                              23-NOV-2021  *                                                                                  *                                                                                                                   23-NOV-2021*                             15-FEB-2023*                             
NCE       2021R01107          10977383  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2021  *                                                                                  *                                                                                                                   23-NOV-2021*                             23-NOV-2021                              
NCE       2021R01107          10977384  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2021  *                                                                                  *                                                                                                                   23-NOV-2021*                             11-SEP-2022*                             
NCE       2021R01108          10977447  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2021  *                                                                                  *                                                                                                                   23-NOV-2021*                             23-NOV-2021                              
NCE       2021R01108          10977448  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2021  *                                                                                  *                                                                                                                   23-NOV-2021*                             19-MAY-2022*                             
NCE       2021R01109          10977479  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-NOV-2021  *                                                                                  *                                                                                                                   23-NOV-2021*                             23-NOV-2021                              
NCE       2021R01109          10977480  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Warrenton           NC                    27589               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2021  *                                                                                  *                                                                                                                   23-NOV-2021*                             10-JAN-2022*                             
NCE       2021R01110          10979333  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2021  *                                                                                  *                                                                                                                   24-NOV-2021*                             24-NOV-2021                              
NCE       2021R01110          10979334  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-NOV-2021  *                                                                                  *                                                                                                                   24-NOV-2021*                             20-MAR-2025*                             
NCE       2021R01111          10979339  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2021  *                                                                                  *                                                                                                                   24-NOV-2021*                             07-DEC-2022*                             
NCE       2021R01111          10979340  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2021  *                                                                                  *                                                                                                                   24-NOV-2021*                             09-AUG-2024*                             
NCE       2021R01112          10979457  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2021  *                                                                                  *                                                                                                                   24-NOV-2021*                             24-NOV-2021                              
NCE       2021R01112          10979458  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2021  *                                                                                  *                                                                                                                   24-NOV-2021*                             13-DEC-2022*                             
NCE       2021R01113          10979568  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2021  *                                                                                  *                                                                                                                   24-NOV-2021*                             24-NOV-2021                              
NCE       2021R01113          10979569  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2021  *                                                                                  *                                                                                                                   24-NOV-2021*                             25-JAN-2023*                             
NCE       2021R01113          10979570  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2021  *                                                                                  *                                                                                                                   24-NOV-2021*                             16-FEB-2023*                             
NCE       2021R01114          10979791  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2021  *                                                                                  *                                                                                                                   24-NOV-2021*                             24-NOV-2021                              
NCE       2021R01114          10979792  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2021  *                                                                                  *                                                                                                                   24-NOV-2021*                             18-AUG-2023*                             
NCE       2021R01115          10981694  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              29-NOV-2021  *                                                                                  *                                                                                                                   29-NOV-2021*                             29-NOV-2021                              
NCE       2021R01115          10981695  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2021  *                                                                                  *                                                                                                                   29-NOV-2021*                             30-JUN-2023*                             
NCE       2021R01116          10981743  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2021  *                                                                                  *                                                                                                                   29-NOV-2021*                             29-NOV-2021                              
NCE       2021R01116          10981744  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2021  *                                                                                  *                                                                                                                   29-NOV-2021*                             18-AUG-2023*                             
NCE       2021R01117          10981900  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2021  *                                                                                  *                                                                                                                   29-NOV-2021*                             29-NOV-2021                              
NCE       2021R01117          10981901  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2021  *                                                                                  *                                                                                                                   29-NOV-2021*                             17-MAR-2025*                             
NCE       2021R01118          10981946  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2021  *                                                                                  *                                                                                                                   29-NOV-2021*                             29-NOV-2021                              
NCE       2021R01118          10981947  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Grifton             NCUSA                 28530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2021  *                                                                                  *                                                                                                                   29-NOV-2021*                             22-MAR-2023*                             
NCE       2021R01119          10982418  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-NOV-2021  *                                                                                  *                                                                                                                   29-NOV-2021*                             30-JUN-2025*                             
NCE       2021R01119          10982419  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Dudley              NC                    28333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2021  *                                                                                  *                                                                                                                   29-NOV-2021*                             07-AUG-2025*                             
NCE       2021R01119          13014984  PPR*           *                   Smith & Wesson M&P 380 Shield SN REU3610 & Ammo                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2025  *                                                                                  *                                                                                                                   30-JUN-2025*                             03-SEP-2025*                             
NCE       2021R01119          13014985  PPR*           *                   Ruger LC9 Lasermax SN 321-94758 & Ammo                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2025  *                                                                                  *                                                                                                                   30-JUN-2025*                             03-SEP-2025*                             
NCE       2021R01120          10982496  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2021  *                                                                                  *                                                                                                                   29-NOV-2021*                             29-NOV-2021                              
NCE       2021R01120          10982497  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2021  *                                                                                  *                                                                                                                   29-NOV-2021*                             30-JAN-2024*                             
NCE       2021R01121          10982703  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              29-NOV-2021  *                                                                                  *                                                                                                                   29-NOV-2021*                             29-NOV-2021                              
NCE       2021R01121          10982704  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Eagle Springs       NCMoore               27242               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2021  *                                                                                  *                                                                                                                   29-NOV-2021*                             21-SEP-2023*                             
NCE       2021R01121          10982705  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2021  *                                                                                  *                                                                                                                   29-NOV-2021*                             21-SEP-2023*                             
NCE       2021R01122          10982733  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              29-NOV-2021  *                                                                                  *                                                                                                                   29-NOV-2021*                             29-NOV-2021                              
NCE       2021R01122          10982734  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2021  *                                                                                  *                                                                                                                   29-NOV-2021*                             21-SEP-2023*                             
NCE       2021R01123          10982778  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              29-NOV-2021  *                                                                                  *                                                                                                                   29-NOV-2021*                             29-NOV-2021                              
NCE       2021R01123          10982779  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2021  *                                                                                  *                                                                                                                   29-NOV-2021*                             21-SEP-2023*                             
NCE       2021R01124          10982853  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              29-NOV-2021  *                                                                                  *                                                                                                                   29-NOV-2021*                             29-NOV-2021                              
NCE       2021R01124          10982854  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2021  *                                                                                  *                                                                                                                   29-NOV-2021*                             21-SEP-2023*                             
NCE       2021R01125          10982867  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              29-NOV-2021  *                                                                                  *                                                                                                                   29-NOV-2021*                             29-NOV-2021                              
NCE       2021R01125          10982868  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2021  *                                                                                  *                                                                                                                   29-NOV-2021*                             16-FEB-2022*                             
NCE       2021R01126          10983779  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2021  *                                                                                  *                                                                                                                   30-NOV-2021*                             30-NOV-2021                              
NCE       2021R01126          10983780  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Clarendon           NC                    28432               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2021  *                                                                                  *                                                                                                                   30-NOV-2021*                             26-MAY-2022*                             
NCE       2021R01127          10983800  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-NOV-2021  *                                                                                  *                                                                                                                   30-NOV-2021*                             21-NOV-2023*                             
NCE       2021R01127          10983801  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maehongson, Thailand                                          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2021  *                                                                                  *                                                                                                                   30-NOV-2021*                             26-SEP-2025*                             
NCE       2021R01128          10983849  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2021  *                                                                                  *                                                                                                                   30-NOV-2021*                             30-NOV-2021                              
NCE       2021R01128          10983851  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2021  *                                                                                  *                                                                                                                   30-NOV-2021*                             26-MAY-2022*                             
NCE       2021R01129          10984035  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              30-NOV-2021  *                                                                                  *                                                                                                                   30-NOV-2021*                             30-NOV-2021                              
NCE       2021R01129          10984036  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2021  *                                                                                  *                                                                                                                   30-NOV-2021*                             07-MAR-2022*                             
NCE       2021R01130          10985145  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              01-DEC-2021  *                                                                                  *                                                                                                                   01-DEC-2021*                             01-DEC-2021                              
NCE       2021R01130          10985146  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2021  *                                                                                  *                                                                                                                   01-DEC-2021*                             16-SEP-2022*                             
NCE       2021R01131          10986072  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2021  *                                                                                  *                                                                                                                   01-DEC-2021*                             01-DEC-2021                              
NCE       2021R01131          10986073  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover         28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2021  *                                                                                  *                                                                                                                   01-DEC-2021*                             22-AUG-2022*                             
NCE       2021R01132          10987108  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             02-DEC-2021                              
NCE       2021R01132          10987109  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             26-AUG-2022*                             
NCE       2021R01133          10987739  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             02-DEC-2021                              
NCE       2021R01133          10987740  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             09-MAY-2022*                             
NCE       2021R01134          10988215  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             02-DEC-2021                              
NCE       2021R01134          10988216  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Beulaville          NC                    28518               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             13-SEP-2022*                             
NCE       2021R01135          10988642  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-DEC-2021  *                                                                                  *                                                                                                                   03-DEC-2021*                             03-DEC-2021                              
NCE       2021R01135          10988643  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2021  *                                                                                  *                                                                                                                   03-DEC-2021*                             03-DEC-2021                              
NCE       2021R01136          10989747  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2021  *                                                                                  *                                                                                                                   03-DEC-2021*                             03-DEC-2021                              
NCE       2021R01136          10989748  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2022  *                                                                                  *                                                                                                                   03-DEC-2021*                             08-SEP-2022*                             
NCE       2021R01137          10990191  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-DEC-2021  *                                                                                  *                                                                                                                   04-DEC-2021*                             27-MAR-2023*                             
NCE       2021R01137          10990192  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2021  *                                                                                  *                                                                                                                   04-DEC-2021*                             19-JUL-2023*                             
NCE       2021R01138          10990336  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-DEC-2021  *                                                                                  *                                                                                                                   06-DEC-2021*                             06-DEC-2021                              
NCE       2021R01138          10990337  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2021  *                                                                                  *                                                                                                                   06-DEC-2021*                             10-MAY-2022*                             
NCE       2021R01138          11196456  PPR*           *                   Maverick shotgun SN MV57942P                                                              *                             *   *     *                   WE           21-ATF-038250	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             03-SEP-2025*                             
NCE       2021R01138          11196457  PPR*           *                   Ruger rifle SN 0012-53671                                                                 *                             *   *     *                   WE           21-ATF-038251      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             03-SEP-2025*                             
NCE       2021R01138          11196458  PPR*           *                   Savage 940B Shotgun CAL:12 SN: None                                                       *                             *   *     *                   WE           21-ATF-038252	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             03-SEP-2025*                             
NCE       2021R01138          11196459  PPR*           *                   Taurus International PT111 G2A Pistol CAL:9 SN:TMW47614                                   *                             *   *     *                   WE           21-ATF-038253	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             03-SEP-2025*                             
NCE       2021R01138          11196460  PPR*           *                   Bersa handgun sn 515345                                                                   *                             *   *     *                   WE           21-ATF-038255      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             03-SEP-2025*                             
NCE       2021R01138          11196461  PPR*           *                   Taurus International PT840C Pistol CAL:40 SN:SHM77690                                     *                             *   *     *                   WE           21-ATF-038256      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             03-SEP-2025*                             
NCE       2021R01138          11961193  PPR*           *                   11 Rounds Assorted Ammunition CAL:40                                                      *                             *   *     *                   WE           21-ATF-038257	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2023  *                                                                                  *                                                                                                                   28-SEP-2023*                             03-SEP-2025*                             
NCE       2021R01138          11961194  PPR*           *                   5 Rounds Assorted Ammunition CAL:9                                                        *                             *   *     *                   WE           21-ATF-038254      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2023  *                                                                                  *                                                                                                                   28-SEP-2023*                             03-SEP-2025*                             
NCE       2021R01139          10990677  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-DEC-2021  *                                                                                  *                                                                                                                   06-DEC-2021*                             06-DEC-2021                              
NCE       2021R01139          10990678  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2021  *                                                                                  *                                                                                                                   06-DEC-2021*                             19-MAR-2022*                             
NCE       2021R01141          10991158  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-DEC-2021  *                                                                                  *                                                                                                                   06-DEC-2021*                             06-DEC-2021                              
NCE       2021R01141          10991159  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2021  *                                                                                  *                                                                                                                   06-DEC-2021*                             06-JUL-2022*                             
NCE       2021R01143          10991469  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              06-DEC-2021  *                                                                                  *                                                                                                                   06-DEC-2021*                             06-DEC-2021                              
NCE       2021R01143          10991470  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Littleton           NCHalifax             27850               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2021  *                                                                                  *                                                                                                                   06-DEC-2021*                             05-FEB-2025*                             
NCE       2021R01143          10991471  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Enfield             NCHalifax             27823               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2021  *                                                                                  *                                                                                                                   06-DEC-2021*                             25-JUL-2025*                             
NCE       2021R01143          10991472  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NCNash                27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2021  *                                                                                  *                                                                                                                   06-DEC-2021*                             10-FEB-2025*                             
NCE       2021R01143          10991473  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NCNash                27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2021  *                                                                                  *                                                                                                                   06-DEC-2021*                             24-FEB-2025*                             
NCE       2021R01143          10991474  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2021  *                                                                                  *                                                                                                                   06-DEC-2021*                             17-NOV-2022*                             
NCE       2021R01143          10991475  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2021  *                                                                                  *                                                                                                                   06-DEC-2021*                             24-FEB-2022*                             
NCE       2021R01143          10991476  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2021  *                                                                                  *                                                                                                                   06-DEC-2021*                             24-FEB-2022*                             
NCE       2021R01143          10991477  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NCHalifax             27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2021  *                                                                                  *                                                                                                                   06-DEC-2021*                             12-SEP-2024*                             
NCE       2021R01143          11456165  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                                                                      
NCE       2021R01143          11951214  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NCNash                27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2023  *                                                                                  *                                                                                                                   21-SEP-2023*                             05-FEB-2025*                             
NCE       2021R01143          11953396  PPR*           *                   USP - $23,000 - $ JGMT (JOE JEFFERSON)                                                    *                             *   *     *                   OT           23-USP-001771      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                             08-JUL-2025*                             
NCE       2021R01143          11953397  PPR*           *                   USP - $16,940 $ JGMT (DANYAEL JEFFERSON)                                                  *                             *   *     *                   OT           23-USP-001772      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                             08-JUL-2025*                             
NCE       2021R01143          11955683  PPR*           *                   USP - $22,380 JGMT (TIMOTHY HARVEY)                                                       *                             *   *     *                   OT           23-USP-001773      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                             08-JUL-2025*                             
NCE       2021R01144          10992121  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             07-DEC-2021                              
NCE       2021R01144          10992122  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             09-DEC-2022*                             
NCE       2021R01145          10992419  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             07-DEC-2021*                             
NCE       2021R01145          10992420  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maple Hill          NCCraven              28454               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             12-APR-2022*                             
NCE       2021R01146          10993164  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             07-DEC-2021                              
NCE       2021R01146          10993165  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             31-OCT-2022*                             
NCE       2021R01147          10993709  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   07-DEC-2021*                             08-AUG-2022*                             
NCE       2021R01147          10993710  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton Grove        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   07-DEC-2021*                             12-OCT-2023*                             
NCE       2021R01147          11016317  PPR*           *                   $16,313 in USC                                                                            *                             *   *     *                   CA           21-DEA-678096      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   29-DEC-2021*                             12-OCT-2023*                             
NCE       2021R01148          10993770  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             07-DEC-2021                              
NCE       2021R01148          10993771  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             07-DEC-2021                              
NCE       2021R01149          10994652  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-DEC-2021  *                                                                                  *                                                                                                                   08-DEC-2021*                             08-DEC-2021                              
NCE       2021R01149          10994653  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2021  *                                                                                  *                                                                                                                   08-DEC-2021*                             25-MAR-2022*                             
NCE       2021R01150          10994810  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2021  *                                                                                  *                                                                                                                   08-DEC-2021*                             08-DEC-2021                              
NCE       2021R01150          10994811  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NCJohnston            27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2021  *                                                                                  *                                                                                                                   08-DEC-2021*                             02-AUG-2024*                             
NCE       2021R01151          10995341  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-DEC-2021  *                                                                                  *                                                                                                                   08-DEC-2021*                             13-DEC-2022*                             
NCE       2021R01151          10995342  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2021  *                                                                                  *                                                                                                                   08-DEC-2021*                             16-MAY-2023*                             
NCE       2021R01152          10995502  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2021  *                                                                                  *                                                                                                                   08-DEC-2021*                             08-DEC-2021                              
NCE       2021R01152          10995503  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2021  *                                                                                  *                                                                                                                   08-DEC-2021*                             28-SEP-2023*                             
NCE       2021R01152          11016255  PPR*           *                   $42,000 in USC                                                                            *                             *   *     *                   CA           21-ICE-003154      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2021  *                                                                                  *                                                                                                                   29-DEC-2021*                             28-SEP-2023*                             
NCE       2021R01152          11016256  PPR*           *                   $19,120 in USC                                                                            *                             *   *     *                   CA           21-ICE-003155      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2021  *                                                                                  *                                                                                                                   29-DEC-2021*                             28-SEP-2023*                             
NCE       2021R01152          11016257  PPR*           *                   Glock 30 Gen 4 caliber handgun SN ZTB830                                                  *                             *   *     *                   WE           21-ICE-003156      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2021  *                                                                                  *                                                                                                                   29-DEC-2021*                             28-SEP-2023*                             
NCE       2021R01152          11861465  PPR*           *                   Glock 19 Gen 5 9mm handgun SN BRBE671                                                     *                             *   *     *                   WE           21-ICE-003157      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                             28-SEP-2023*                             
NCE       2021R01152          11861466  PPR*           *                   FN Model 509 9 mm handgun SN GKS0068610                                                   *                             *   *     *                   WE           21-ICE-003158      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                             28-SEP-2023*                             
NCE       2021R01152          11861467  PPR*           *                   Stag Arms .223 / .556 caliber assault rifle SN S040759                                    *                             *   *     *                   WE           21-ICE-003159      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                             28-SEP-2023*                             
NCE       2021R01152          11861468  PPR*           *                   Any and all associated ammunition                                                         *                             *   *     *                   WE           21-ICE-003160      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                             28-SEP-2023*                             
NCE       2021R01153          10995651  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-DEC-2021  *                                                                                  *                                                                                                                   08-DEC-2021*                             08-DEC-2021                              
NCE       2021R01153          10995652  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2021  *                                                                                  *                                                                                                                   08-DEC-2021*                             08-DEC-2021                              
NCE       2021R01154          10996047  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             09-DEC-2021                              
NCE       2021R01154          10996048  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             06-SEP-2022*                             
NCE       2021R01155          10996440  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             09-DEC-2021                              
NCE       2021R01155          10996441  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCWake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             14-JUL-2023*                             
NCE       2021R01155          11569627  PPR*           *                   FBI - Gun and Ammo                                                                        *                             *   *     *                   WE           22-FBI-007591      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                             18-DEC-2023*                             
NCE       2021R01156          10996826  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             09-DEC-2021                              
NCE       2021R01156          10996827  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Whiteville          NC                    28472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             09-DEC-2021                              
NCE       2021R01157          10997686  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22625     *                        *                             *                              10-DEC-2021  *                                                                                  *                                                                                                                   10-DEC-2021*                             10-DEC-2021                              
NCE       2021R01157          10997687  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2021  *                                                                                  *                                                                                                                   10-DEC-2021*                             08-JUN-2023*                             
NCE       2021R01158          10999902  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             21-JUN-2023*                             
NCE       2021R01158          10999903  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             21-JUN-2023*                             
NCE       2021R01158          10999904  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             15-NOV-2023*                             
NCE       2021R01158          10999905  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Minneapolis         MN                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             21-JUN-2023*                             
NCE       2021R01158          10999906  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Minneapolis         MN                    55408               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             06-JUN-2023*                             
NCE       2021R01158          11048174  PPR*           *                   Glock sn GEF-512 (Spivey)                                                                 *                             *   *     *                   WE           21-DEA-701499      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2022  *                                                                                  *                                                                                                                   26-JAN-2022*                             17-SEP-2025*                             
NCE       2021R01158          11048175  PPR*           *                   Diamond back firearm sn DB2470980 (Spivey)                                                *                             *   *     *                   WE           21-DEA-701528      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2022  *                                                                                  *                                                                                                                   26-JAN-2022*                             17-SEP-2025*                             
NCE       2021R01158          11048176  PPR*           *                   Sig Sauer firearm sn C006965 (Parker)                                                     *                             *   *     *                   WE           21-DEA-701610	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2022  *                                                                                  *                                                                                                                   26-JAN-2022*                             17-SEP-2025*                             
NCE       2021R01159          11000631  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             03-OCT-2022*                             
NCE       2021R01159          11000632  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             30-NOV-2022*                             
NCE       2021R01159          11196485  PPR*           *                   Smith & Wesson firearm SN HXE6004                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             30-NOV-2022*                             
NCE       2021R01160          11001962  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             10-APR-2023*                             
NCE       2021R01160          11001963  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             14-JUL-2022*                             
NCE       2021R01160          11367229  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y24-AUG-2022  *                                                                                  *                                                                                                                   24-AUG-2022*                             12-NOV-2024*                             
NCE       2021R01160          11367230  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2022  *                                                                                  *                                                                                                                   24-AUG-2022*                             04-OCT-2023*                             
NCE       2021R01160          11367231  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2022  *                                                                                  *                                                                                                                   24-AUG-2022*                             04-OCT-2023*                             
NCE       2021R01160          11367232  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2022  *                                                                                  *                                                                                                                   24-AUG-2022*                             04-OCT-2023*                             
NCE       2021R01160          11367233  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y24-AUG-2022  *                                                                                  *                                                                                                                   24-AUG-2022*                             17-OCT-2024*                             
NCE       2021R01160          11367234  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNEM*          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2022  *                                                                                  *                                                                                                                   24-AUG-2022*                             17-OCT-2024*                             
NCE       2021R01160          11478362  P* *           *                   *                                                           *                             *                             *   *     *                   CA           22-DEA-690397      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                             03-SEP-2025*                             
NCE       2021R01160          11478363  P* *           *                   *                                                           *                             *                             *   *     *                   WE           STL                *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                             03-SEP-2025*                             
NCE       2021R01160          11478364  P* *           *                   *                                                           *                             *                             *   *     *                   WE           STL                *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                             03-SEP-2025*                             
NCE       2021R01160          11478365  P* *           *                   *                                                           *                             *                             *   *     *                   WE           STL                *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                             03-SEP-2025*                             
NCE       2021R01160          11478366  P* *           *                   *                                                           *                             *                             *   *     *                   CA           22-DEA-690491      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                             03-SEP-2025*                             
NCE       2021R01160          11478367  P* *           *                   *                                                           *                             *                             *   *     *                   WE           STL                *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                             03-SEP-2025*                             
NCE       2021R01160          11478368  P* *           *                   *                                                           *                             *                             *   *     *                   WE           STL                *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                             03-SEP-2025*                             
NCE       2021R01160          12205934  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                             14-JAN-2025*                             
NCE       2021R01160          12205935  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                             25-NOV-2024*                             
NCE       2021R01160          12205936  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                             14-JAN-2025*                             
NCE       2021R01160          12576933  P* *           *                   *                                                           *                             *                             *   *     *                   WE           STL                *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2024  *                                                                                  *                                                                                                                   17-OCT-2024*                             03-SEP-2025*                             
NCE       2021R01161          11001981  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             10-DEC-2024*                             
NCE       2021R01161          11001982  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             10-DEC-2024*                             
NCE       2021R01161          12201474  PPR*           *                   2007 Harley Davidson Electraglide Motorcycle                                              *                             *   *     *                   VH           24-ATF-009408      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                             10-DEC-2024*                             
NCE       2021R01162          11004693  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             16-DEC-2021                              
NCE       2021R01162          11004694  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Windson             NC                    27983               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             13-OCT-2022*                             
NCE       2021R01163          11004744  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             16-DEC-2021                              
NCE       2021R01163          11004745  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCHarnett             28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             16-JUN-2022*                             
NCE       2021R01164          11004788  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             16-DEC-2021                              
NCE       2021R01164          11004789  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             14-FEB-2022*                             
NCE       2021R01165          11004790  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             16-DEC-2021*                             
NCE       2021R01165          11004791  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             23-JUN-2022*                             
NCE       2021R01166          11004801  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             16-DEC-2021*                             
NCE       2021R01166          11004802  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             20-JUN-2023*                             
NCE       2021R01167          11004821  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             17-MAR-2022*                             
NCE       2021R01167          11004822  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             09-MAY-2022*                             
NCE       2021R01168          11005092  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             20-DEC-2021*                             
NCE       2021R01168          11005093  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             20-DEC-2021*                             
NCE       2021R01169          11005223  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             16-DEC-2021                              
NCE       2021R01169          11005224  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fuquay-Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             01-APR-2022*                             
NCE       2021R01170          11005292  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             16-DEC-2021*                             
NCE       2021R01170          11005293  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             05-DEC-2022*                             
NCE       2021R01171          11005321  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             18-MAY-2023*                             
NCE       2021R01171          11005322  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             22-AUG-2023*                             
NCE       2021R01171          11449875  PPR*           *                   $13,650.00 USC                                                                            *                             *   *     *                   CA           20-ATF-033560      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                             22-AUG-2023*                             
NCE       2021R01171          11449876  PPR*           *                   Taurus G2C 9mm pistol SN TMS46073 & Ammo                                                  *                             *   *     *                   WE           20-ATF-033478      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                             22-AUG-2023*                             
NCE       2021R01171          11449877  PPR*           *                   S&W Bodyguard .380 pistol SN KET7306                                                      *                             *   *     *                   WE           20-ATF-033477      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                             22-AUG-2023*                             
NCE       2021R01171          11729667  PPR*           *                   11 Rounds Assorted Ammunition CAL:9                                                       *                             *   *     *                   WE           20-ATF-033479      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             22-AUG-2023*                             
NCE       2021R01171          11729668  PPR*           *                   26 Rounds Assorted Ammunition CAL:N/A                                                     *                             *   *     *                   WE           20-ATF-033480      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             22-AUG-2023*                             
NCE       2021R01172          11005390  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             16-DEC-2021                              
NCE       2021R01172          11005391  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Merry Hill          NC                    27957               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             22-FEB-2024*                             
NCE       2021R01173          11005408  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             16-DEC-2021                              
NCE       2021R01173          11005409  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             23-MAR-2023*                             
NCE       2021R01174          11005463  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             16-DEC-2021                              
NCE       2021R01174          11005464  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rich                NC                    28574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             26-AUG-2022*                             
NCE       2021R01174          11005465  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             26-AUG-2022*                             
NCE       2021R01175          11005522  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             16-DEC-2021                              
NCE       2021R01175          11005523  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             16-JUN-2022*                             
NCE       2021R01176          11005588  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             16-DEC-2021                              
NCE       2021R01176          11005589  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             17-JUN-2022*                             
NCE       2021R01177          11007801  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-DEC-2021  *                                                                                  *                                                                                                                   20-DEC-2021*                             24-JAN-2023*                             
NCE       2021R01177          11007802  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2021  *                                                                                  *                                                                                                                   20-DEC-2021*                             12-APR-2024*                             
NCE       2021R01178          11009299  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             21-DEC-2021                              
NCE       2021R01178          11009300  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             01-MAR-2023*                             
NCE       2021R01179          11009308  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             21-DEC-2021                              
NCE       2021R01179          11009309  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             14-MAR-2022*                             
NCE       2021R01180          11009399  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             21-DEC-2021                              
NCE       2021R01180          11009400  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             12-APR-2022*                             
NCE       2021R01181          11009416  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             21-DEC-2021                              
NCE       2021R01181          11009417  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             02-JAN-2025*                             
NCE       2021R01182          11009447  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             21-DEC-2021                              
NCE       2021R01182          11009448  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tabor City          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             17-JUL-2023*                             
NCE       2021R01183          11009601  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             21-DEC-2021                              
NCE       2021R01183          11009602  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2022  *                                                                                  *                                                                                                                   21-DEC-2021*                             17-AUG-2022*                             
NCE       2021R01184          11009933  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             21-DEC-2021                              
NCE       2021R01184          11009934  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             29-NOV-2023*                             
NCE       2021R01185          11010271  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             21-DEC-2021                              
NCE       2021R01185          11010272  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             05-NOV-2022*                             
NCE       2021R01186          11011123  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22677     *                        *                             *                              22-DEC-2021  *                                                                                  *                                                                                                                   22-DEC-2021*                             22-DEC-2021                              
NCE       2021R01186          11011124  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-DEC-2021  *                                                                                  *                                                                                                                   22-DEC-2021*                             17-FEB-2023*                             
NCE       2021R01187          11011707  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2021  *                                                                                  *                                                                                                                   22-DEC-2021*                             22-DEC-2021                              
NCE       2021R01187          11011708  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Zebulon             NC                    27597               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2021  *                                                                                  *                                                                                                                   22-DEC-2021*                             26-JUN-2024*                             
NCE       2021R01188          11013048  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2021  *                                                                                  *                                                                                                                   23-DEC-2021*                             23-DEC-2021                              
NCE       2021R01188          11013049  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   23-DEC-2021*                             16-AUG-2022*                             
NCE       2021R01189          11014043  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              27-DEC-2021  *                                                                                  *                                                                                                                   27-DEC-2021*                             27-DEC-2021                              
NCE       2021R01189          11014044  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2021  *                                                                                  *                                                                                                                   27-DEC-2021*                             05-FEB-2022*                             
NCE       2021R01190          11014682  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2021  *                                                                                  *                                                                                                                   27-DEC-2021*                             27-DEC-2021                              
NCE       2021R01190          11014683  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2021  *                                                                                  *                                                                                                                   27-DEC-2021*                             22-MAR-2022*                             
NCE       2021R01191          11014693  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2021  *                                                                                  *                                                                                                                   27-DEC-2021*                             27-DEC-2021                              
NCE       2021R01191          11014694  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2021  *                                                                                  *                                                                                                                   27-DEC-2021*                             07-DEC-2023*                             
NCE       2021R01192          11016141  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              29-DEC-2021  *                                                                                  *                                                                                                                   29-DEC-2021*                             29-DEC-2021                              
NCE       2021R01192          11016142  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2021  *                                                                                  *                                                                                                                   29-DEC-2021*                             12-APR-2022*                             
NCE       2021R01193          11017653  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2021  *                                                                                  *                                                                                                                   30-DEC-2021*                             30-DEC-2021                              
NCE       2021R01193          11017654  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Warrenton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2021  *                                                                                  *                                                                                                                   30-DEC-2021*                             11-JUL-2022*                             
NCE       2021R01194          11018190  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2021  *                                                                                  *                                                                                                                   30-DEC-2021*                             30-DEC-2021                              
NCE       2021R01194          11018191  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Butler              PA                    16001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2021  *                                                                                  *                                                                                                                   30-DEC-2021*                             22-MAR-2022*                             
NCE       2021R01195          11018271  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              30-DEC-2021  *                                                                                  *                                                                                                                   30-DEC-2021*                             30-DEC-2021                              
NCE       2021R01195          11018272  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2021  *                                                                                  *                                                                                                                   30-DEC-2021*                             07-JUL-2022*                             
NCE       2021R01196          11018293  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2021  *                                                                                  *                                                                                                                   30-DEC-2021*                             30-DEC-2021                              
NCE       2021R01196          11018294  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Boone               NC                    28607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-DEC-2021  *                                                                                  *                                                                                                                   30-DEC-2021*                             17-JUL-2025*                             
NCE       2021R01196          11360212  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                             16-NOV-2023*                             
NCE       2021R01197          11018307  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              30-DEC-2021  *                                                                                  *                                                                                                                   30-DEC-2021*                             30-DEC-2021                              
NCE       2021R01197          11018308  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fairmont            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2021  *                                                                                  *                                                                                                                   30-DEC-2021*                             22-JAN-2022*                             
NCE       2021R01198          11018331  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2021  *                                                                                  *                                                                                                                   30-DEC-2021*                             13-DEC-2023*                             
NCE       2021R01198          11018332  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2021  *                                                                                  *                                                                                                                   30-DEC-2021*                             18-APR-2024*                             
NCE       2021R01198          11018333  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2021  *                                                                                  *                                                                                                                   30-DEC-2021*                             18-APR-2024*                             
NCE       2021V00001          10528831  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2021  *                                                                                  *                                                                                                                   04-JAN-2021*                             04-JAN-2021                              
NCE       2021V00001          10528832  IPP*           *                   Putney                                                      Devino                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2021  *                                                                                  *                                                                                                                   04-JAN-2021*                             17-JUN-2021*                             
NCE       2021V00002          10530837  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2021  *                                                                                  *                                                                                                                   05-JAN-2021*                             05-JAN-2021                              
NCE       2021V00002          10530838  IPP*           *                   Cater                                                       Melvin Cortez                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2021  *                                                                                  *                                                                                                                   05-JAN-2021*                             27-JAN-2021*                             
NCE       2021V00003          10530957  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2021  *                                                                                  *                                                                                                                   05-JAN-2021*                             05-JAN-2021                              
NCE       2021V00003          10530958  IP *           *                   Evans                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2021  *                                                                                  *                                                                                                                   05-JAN-2021*                             23-MAY-2022*                             
NCE       2021V00004          10531018  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2021  *                                                                                  *                                                                                                                   05-JAN-2021*                             05-JAN-2021                              
NCE       2021V00004          10531019  IP *           *                   Williams, Sr.                                               Daniel L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2021  *                                                                                  *                                                                                                                   05-JAN-2021*                             10-MAY-2022*                             
NCE       2021V00005          10531296  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2021  *                                                                                  *                                                                                                                   05-JAN-2021*                             05-JAN-2021                              
NCE       2021V00005          10531297  IPP*           *                   Flores                                                      Jose Darwin                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2021  *                                                                                  *                                                                                                                   05-JAN-2021*                             01-FEB-2021*                             
NCE       2021V00006          10532304  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2021  *                                                                                  *                                                                                                                   05-JAN-2021*                             05-JAN-2021                              
NCE       2021V00006          10532305  IPP*           *                   Askew III                                                   William Eldredge              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2021  *                                                                                  *                                                                                                                   05-JAN-2021*                             19-MAY-2022*                             
NCE       2021V00007          10533223  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             06-JAN-2021                              
NCE       2021V00007          10533224  IPP*           *                   Turner                                                      Gerick                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             01-APR-2021*                             
NCE       2021V00008          10534337  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             06-JAN-2021                              
NCE       2021V00008          10534338  IPP*           *                   Melvin                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             19-SEP-2021*                             
NCE       2021V00009          10534449  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             06-JAN-2021                              
NCE       2021V00009          10534450  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             24-JUN-2022*                             
NCE       2021V00010          10535175  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             07-JAN-2021                              
NCE       2021V00010          10535176  IPP*           *                   McCall                                                      Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             23-MAY-2022*                             
NCE       2021V00011          10535179  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             07-JAN-2021                              
NCE       2021V00011          10535180  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             01-SEP-2021*                             
NCE       2021V00012          10535357  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             07-JAN-2021                              
NCE       2021V00012          10535358  IPP*           *                   Langford                                                    Terry L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             17-FEB-2022*                             
NCE       2021V00013          10535473  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             07-JAN-2021                              
NCE       2021V00013          10535474  IPP*           *                   Anderson                                                    Adrian Rashaun                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             11-JUN-2021*                             
NCE       2021V00014          10535606  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             07-JAN-2021                              
NCE       2021V00014          10535607  IPP*           *                   Davis                                                       Joshua Aaron                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             10-NOV-2021*                             
NCE       2021V00015          10535637  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             07-JAN-2021                              
NCE       2021V00015          10535638  IPP*           *                   Sirmons                                                     Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             23-FEB-2022*                             
NCE       2021V00016          10535619  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             07-JAN-2021                              
NCE       2021V00016          10535620  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             03-FEB-2021*                             
NCE       2021V00017          10535933  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             07-JAN-2021                              
NCE       2021V00017          10535934  IPP*           *                   Buck                                                        Darryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             21-APR-2022*                             
NCE       2021V00018          10536205  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             07-JAN-2021                              
NCE       2021V00018          10536206  IPP*           *                   Domena                                                      Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             12-MAY-2021*                             
NCE       2021V00019          10536252  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             07-JAN-2021                              
NCE       2021V00019          10536253  PD *           *                   $13,959.11 USC                                                                            *                             *   *     *                   CA           20-DEA-667756      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             15-JAN-2021*                             
NCE       2021V00019          10536254  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             15-JAN-2021*                             
NCE       2021V00020          10536439  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             07-JAN-2021                              
NCE       2021V00020          10536440  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             14-FEB-2022*                             
NCE       2021V00021          10536549  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             07-JAN-2021                              
NCE       2021V00021          10536550  IPP*           *                   Carmon                                                      Victor Martize                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             08-FEB-2022*                             
NCE       2021V00022          10536935  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             07-JAN-2021                              
NCE       2021V00022          10536936  IP *           *                   Brooks                                                      Amylee                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             13-OCT-2021*                             
NCE       2021V00023          10536953  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             07-JAN-2021                              
NCE       2021V00023          10536954  IP *           *                   Darden                                                      Demetria                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             07-DEC-2021*                             
NCE       2021V00024          10536957  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             07-JAN-2021                              
NCE       2021V00024          10536958  IP *           *                   Williams                                                    Jacquana                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             16-AUG-2021*                             
NCE       2021V00025          10537036  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCE       2021V00025          10537037  IP *           *                   Vancise                                                     Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             17-MAY-2022*                             
NCE       2021V00026          10537077  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCE       2021V00026          10537078  IP *           *                   Langdon                                                     Ralph                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             09-MAY-2022*                             
NCE       2021V00027          10537079  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCE       2021V00027          10537080  IP *           *                   Astin                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             06-DEC-2021*                             
NCE       2021V00028          10537099  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCE       2021V00028          10537100  IP *           *                   George                                                      Synavia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             18-NOV-2021*                             
NCE       2021V00029          10537108  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCE       2021V00029          10537109  IP *           *                   Lemay                                                       Terri                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             09-MAY-2022*                             
NCE       2021V00030          10538038  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCE       2021V00030          10538039  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             03-FEB-2021*                             
NCE       2021V00031          10538477  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCE       2021V00031          10538478  IPP*           *                   Deese                                                       Charles Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             20-JAN-2021*                             
NCE       2021V00032          10538555  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCE       2021V00032          10538556  IPP*           *                   Jackson                                                     Marcus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             12-JUL-2022*                             
NCE       2021V00033          10539571  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             11-JAN-2021                              
NCE       2021V00033          10539572  PD *           *                   2009 Pontiac G6 Two Door                                                                  *                             *   *     *                   VH           20-DEA-674357      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             21-JAN-2022*                             
NCE       2021V00033          10581266  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             21-JAN-2022*                             
NCE       2021V00033          10581267  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             21-JAN-2022*                             
NCE       2021V00034          10539666  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             12-JAN-2021*                             
NCE       2021V00034          10539667  IPP*           *                   Keeler, II                                                  Thomas Paul                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2021  *                                                                                  *                                                                                                                   11-JAN-2021*                             01-JUL-2022*                             
NCE       2021V00035          10541647  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             12-JAN-2021                              
NCE       2021V00035          10541648  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             02-JUN-2022*                             
NCE       2021V00036          10542128  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             12-JAN-2021                              
NCE       2021V00036          10542129  IPP*           *                   Sawyer                                                      Dennis Ross                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             21-JUN-2021*                             
NCE       2021V00037          10542658  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             12-JAN-2021                              
NCE       2021V00037          10542659  IPP*           *                   Gardner                                                     Emmanuel Jerome               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             09-JAN-2023*                             
NCE       2021V00038          10542688  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             12-JAN-2021                              
NCE       2021V00038          10542689  IPP*           *                   McFadden                                                    Deborah Rose                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             23-MAR-2022*                             
NCE       2021V00039          10543163  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             12-JAN-2021                              
NCE       2021V00039          10543164  IPP*           *                   Deese                                                       Kevin Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2021  *                                                                                  *                                                                                                                   12-JAN-2021*                             30-MAR-2021*                             
NCE       2021V00040          10545903  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             14-JAN-2021                              
NCE       2021V00040          10545904  IPP*           *                   Deese                                                       Charles Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             17-MAY-2021*                             
NCE       2021V00041          10546103  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             14-JAN-2021*                             
NCE       2021V00041          10546104  PD *           *                   DEA - $107,573.00 USC                                                                     *                             *   *     *                   CA           20-DEA-668083      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             23-NOV-2021*                             
NCE       2021V00041          10546105  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             23-NOV-2021*                             
NCE       2021V00041          10546106  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             23-NOV-2021*                             
NCE       2021V00042          10546328  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             14-JAN-2021                              
NCE       2021V00042          10546329  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             16-JUN-2021*                             
NCE       2021V00043          10546721  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             14-JAN-2021                              
NCE       2021V00043          10546722  IPP*           *                   Saddler                                                     William Maurice               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             18-JAN-2023*                             
NCE       2021V00044          10546756  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             14-JAN-2021                              
NCE       2021V00044          10546758  IP *           *                   Evans                                                       Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             12-APR-2021*                             
NCE       2021V00045          10547059  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             14-JAN-2021                              
NCE       2021V00045          10547060  IPP*           *                   Murphy                                                      Boris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             21-OCT-2021*                             
NCE       2021V00046          10547164  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             14-JAN-2021                              
NCE       2021V00046          10547165  IPP*           *                   Gregory                                                     Alvin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             22-APR-2021*                             
NCE       2021V00047          10547529  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             14-JAN-2021                              
NCE       2021V00047          10547530  IPP*           *                   Bardeen                                                     Megan Elizabeth               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             19-SEP-2021*                             
NCE       2021V00048          10548544  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021                              
NCE       2021V00048          10548545  IPP*           *                   Taylor                                                      Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             28-JUN-2021*                             
NCE       2021V00049          10548649  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021                              
NCE       2021V00049          10548650  IPP*           *                   Gordon                                                      Keith Clifton                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             06-APR-2021*                             
NCE       2021V00050          10549535  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021                              
NCE       2021V00050          10549536  IPP*           *                   Lawson                                                      Lamar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             11-MAY-2021*                             
NCE       2021V00051          10549688  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021                              
NCE       2021V00051          10549689  IP *           *                   Quezada                                                     Juvenal Zarate                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             30-JUN-2021*                             
NCE       2021V00052          10549897  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             15-JAN-2021                              
NCE       2021V00052          10549898  ID *           *                   Stanley                                                     Vonice Maliston               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2021  *                                                                                  *                                                                                                                   15-JAN-2021*                             02-MAR-2021*                             
NCE       2021V00053          10550510  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             19-JAN-2021                              
NCE       2021V00053          10550511  IPP*           *                   Houze                                                       Arthur                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             14-FEB-2022*                             
NCE       2021V00054          10550808  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             19-JAN-2021                              
NCE       2021V00054          10550809  IP *           *                   Drummond                                                    David C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             08-JUN-2021*                             
NCE       2021V00055          10551214  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             19-JAN-2021                              
NCE       2021V00055          10551215  IPP*           *                   Rainey                                                      Quindarius Dante              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             07-FEB-2023*                             
NCE       2021V00056          10551340  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             19-JAN-2021                              
NCE       2021V00056          10551341  ID *           *                   Grant                                                       Lawrence Simpson              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             18-FEB-2022*                             
NCE       2021V00056          10551342  ID *           *                   Lawrence S. Grant                                           Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             18-FEB-2022*                             
NCE       2021V00057          10551545  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             19-JAN-2021                              
NCE       2021V00057          10551546  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             01-JUN-2022*                             
NCE       2021V00058          10551814  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             19-JAN-2021                              
NCE       2021V00058          10551815  PD *           *                   DEA - $8,855.13 USC (Williams)                                                            *                             *   *     *                   CA           20-DEA-668562      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             09-MAR-2021*                             
NCE       2021V00058          10551816  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             09-MAR-2021*                             
NCE       2021V00059          10552526  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             20-JAN-2021                              
NCE       2021V00059          10552527  IPP*           *                   Anderson                                                    Dion Levar                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             15-JUN-2021*                             
NCE       2021V00060          10552748  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             20-JAN-2021                              
NCE       2021V00060          10552749  ID *           *                   Talley                                                      Rosemary                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             18-FEB-2022*                             
NCE       2021V00060          10552831  ID *           *                   Rosemary Talley                                             Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             18-FEB-2022*                             
NCE       2021V00060          10552832  ID *           *                   Scott                                                       Tiwanda Marselle              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             18-FEB-2022*                             
NCE       2021V00060          10552833  ID *           *                   Tiwanda Marselle Scott                                      Heirs, Assigns, or Devisee    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             18-FEB-2022*                             
NCE       2021V00060          10552834  ID *           *                   Talley, Jr.                                                 Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             18-FEB-2022*                             
NCE       2021V00060          10552835  ID *           *                   Frank Talley, Jr                                            Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             18-FEB-2022*                             
NCE       2021V00061          10552821  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             20-JAN-2021                              
NCE       2021V00061          10552822  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             13-AUG-2021*                             
NCE       2021V00062          10552852  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             20-JAN-2021                              
NCE       2021V00062          10552853  IP *           *                   Miles                                                       Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             18-MAY-2021*                             
NCE       2021V00063          10553362  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             20-JAN-2021                              
NCE       2021V00063          10553363  IP *           *                   Sechrist on behalf of V.S.                                  Victoria M.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             05-JAN-2022*                             
NCE       2021V00064          10553454  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             20-JAN-2021                              
NCE       2021V00064          10553455  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             10-MAR-2021*                             
NCE       2021V00065          10553483  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             20-JAN-2021                              
NCE       2021V00065          10553484  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             20-JAN-2021*                             
NCE       2021V00066          10553845  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             20-JAN-2021                              
NCE       2021V00066          10553846  IPP*           *                   Babb                                                        Pamela Dewitt                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             16-JUN-2021*                             
NCE       2021V00067          10553992  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             20-JAN-2021                              
NCE       2021V00067          10553993  IPP*           *                   Deese                                                       Charles Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             22-OCT-2021*                             
NCE       2021V00068          10554241  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             20-JAN-2021                              
NCE       2021V00068          10554242  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2021  *                                                                                  *                                                                                                                   20-JAN-2021*                             20-OCT-2021*                             
NCE       2021V00069          10554454  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2021  *                                                                                  *                                                                                                                   21-JAN-2021*                             21-JAN-2021                              
NCE       2021V00069          10554455  IPP*           *                   Dobbin                                                      Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2021  *                                                                                  *                                                                                                                   21-JAN-2021*                             26-MAR-2021*                             
NCE       2021V00070          10554515  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2021  *                                                                                  *                                                                                                                   21-JAN-2021*                             21-JAN-2021                              
NCE       2021V00070          10554516  IPP*           *                   Strickland                                                  Samuel Neal                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2021  *                                                                                  *                                                                                                                   21-JAN-2021*                             07-APR-2022*                             
NCE       2021V00071          10557134  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             22-JAN-2021                              
NCE       2021V00071          10557135  IPP*           *                   McKoy                                                       Antonio Kevin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             03-SEP-2021*                             
NCE       2021V00072          10557668  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             22-JAN-2021                              
NCE       2021V00072          10557669  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             18-FEB-2022*                             
NCE       2021V00073          10559167  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             25-JAN-2021                              
NCE       2021V00073          10559168  IPP*           *                   Turner                                                      Dupree                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             21-DEC-2021*                             
NCE       2021V00074          10559394  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             25-JAN-2021                              
NCE       2021V00074          10559395  ICM*           *                   Jones                                                       Christopher Titus             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             15-SEP-2021*                             
NCE       2021V00075          10560004  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             25-JAN-2021                              
NCE       2021V00075          10560005  IPP*           *                   Geddis                                                      Christopher James             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             09-MAY-2022*                             
NCE       2021V00076          10560089  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             25-JAN-2021                              
NCE       2021V00076          10560090  IPP*           *                   Caballero                                                   Hecdia Rodriguez              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             22-JUN-2021*                             
NCE       2021V00077          10560106  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             25-JAN-2021                              
NCE       2021V00077          10560107  IPP*           *                   Shanique                                                    Ebony Shabaka                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             24-MAY-2021*                             
NCE       2021V00078          10562946  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2021  *                                                                                  *                                                                                                                   26-JAN-2021*                             26-JAN-2021                              
NCE       2021V00078          10562947  IPP*           *                   Simmons                                                     Wayne Dwight                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2021  *                                                                                  *                                                                                                                   26-JAN-2021*                             19-APR-2021*                             
NCE       2021V00079          10563953  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             27-JAN-2021                              
NCE       2021V00079          10563954  IPP*           *                   Midgette                                                    Nicholas                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             29-AUG-2021*                             
NCE       2021V00080          10564107  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             27-JAN-2021                              
NCE       2021V00080          10564108  IPP*           *                   Williams                                                    James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             19-AUG-2021*                             
NCE       2021V00081          10565622  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             27-JAN-2021                              
NCE       2021V00081          10565623  ICM*           *                   Leonard                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             28-JUN-2021*                             
NCE       2021V00082          10565821  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             28-JAN-2021                              
NCE       2021V00082          10565822  IP *           *                   Stone                                                       Jamie Vinson                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             18-FEB-2022*                             
NCE       2021V00083          10565933  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             28-JAN-2021                              
NCE       2021V00083          10565934  ID *           *                   Stocks                                                      Mark A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             18-FEB-2022*                             
NCE       2021V00083          10565935  ID *           *                   Mark A. Stocks                                              Unknown Spouse of             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             18-FEB-2022*                             
NCE       2021V00084          10566005  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             28-JAN-2021                              
NCE       2021V00084          10566006  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             22-APR-2022*                             
NCE       2021V00085          10566114  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             28-JAN-2021                              
NCE       2021V00085          10566115  IPP*           *                   Trujillo                                                    Aaron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             02-MAR-2021*                             
NCE       2021V00086          10566211  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             28-JAN-2021                              
NCE       2021V00086          10566212  ICM*           *                   Sanchez-Martinez                                            Lazaro                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             19-NOV-2021*                             
NCE       2021V00087          10566355  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             28-JAN-2021*                             
NCE       2021V00087          10566356  IPP*           *                   McNeil                                                      Travis Deshon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             29-AUG-2021*                             
NCE       2021V00088          10567286  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             28-JAN-2021*                             
NCE       2021V00088          10567287  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             28-JAN-2021*                             
NCE       2021V00088          10567288  PD *           *                   150,000.00 - Forfeiture Money Judgment                                                    *                             *   *     *                   OT           15-DEA-615945      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             12-DEC-2024*                             
NCE       2021V00088          12517177  PD *           *                   $22,385.07 payment via check to satisfy MJ                                                *                             *   *     *                   FI           24-DEA-715202      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                             12-DEC-2024*                             
NCE       2021V00089          10568254  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             29-JAN-2021                              
NCE       2021V00089          10568255  IPP*           *                   Castrejon                                                   Angel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             09-MAR-2022*                             
NCE       2021V00090          10569753  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             29-JAN-2021                              
NCE       2021V00090          10569754  IPP*           *                   Lovell                                                      Leroy Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             28-APR-2021*                             
NCE       2021V00091          10570568  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2021  *                                                                                  *                                                                                                                   01-FEB-2021*                             01-FEB-2021                              
NCE       2021V00091          10570569  IPP*           *                   Reels                                                       Shondre                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2021  *                                                                                  *                                                                                                                   01-FEB-2021*                             18-MAR-2021*                             
NCE       2021V00092          10571784  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2021  *                                                                                  *                                                                                                                   01-FEB-2021*                             01-FEB-2021                              
NCE       2021V00092          10571785  IPP*           *                   Kennon                                                      Marsha Ann                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2021  *                                                                                  *                                                                                                                   01-FEB-2021*                             24-MAY-2021*                             
NCE       2021V00093          10571948  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              01-FEB-2021  *                                                                                  *                                                                                                                   01-FEB-2021*                             01-FEB-2021                              
NCE       2021V00093          10571949  PD *           *                   CBP - $105,050.00 USC                                                                     *                             *   *     *                   CA           21-CBP-000051      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2021  *                                                                                  *                                                                                                                   01-FEB-2021*                             24-MAR-2021*                             
NCE       2021V00093          10571950  PD *           *                   CBP - $347,850.00 USC                                                                     *                             *   *     *                   CA           21-CBP-000049      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2021  *                                                                                  *                                                                                                                   01-FEB-2021*                             24-MAR-2021*                             
NCE       2021V00093          10571951  PD *           *                   CBP - $12,403.00 USC                                                                      *                             *   *     *                   CA           21-CBP-000050      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2021  *                                                                                  *                                                                                                                   01-FEB-2021*                             24-MAR-2021*                             
NCE       2021V00093          10571952  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2021  *                                                                                  *                                                                                                                   01-FEB-2021*                             24-MAR-2021*                             
NCE       2021V00093          10571953  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2021  *                                                                                  *                                                                                                                   01-FEB-2021*                             24-MAR-2021*                             
NCE       2021V00094          10573112  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             02-FEB-2021                              
NCE       2021V00094          10573113  ID *           *                   Newton                                                      Michael R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             19-MAY-2022*                             
NCE       2021V00095          10573346  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             02-FEB-2021                              
NCE       2021V00095          10573347  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             08-JUN-2022*                             
NCE       2021V00096          10573878  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             02-FEB-2021                              
NCE       2021V00096          10573879  IP *           *                   Reyes Munoz                                                 Jorge Armando                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             30-JUN-2021*                             
NCE       2021V00097          10573982  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             02-FEB-2021                              
NCE       2021V00097          10573983  IP *           *                   Brewer                                                      Theresa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             02-NOV-2021*                             
NCE       2021V00098          10573996  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             02-FEB-2021                              
NCE       2021V00098          10573997  IP *           *                   Snider                                                      Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             02-FEB-2022*                             
NCE       2021V00099          10574042  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             02-FEB-2021                              
NCE       2021V00099          10574043  IPP*           *                   Simmons                                                     Tara Finis                    *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             12-JUN-2021*                             
NCE       2021V00100          10574074  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             02-FEB-2021                              
NCE       2021V00100          10574075  IP *           *                   Miller                                                      Vicki Ann                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             06-DEC-2021*                             
NCE       2021V00101          10574104  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             02-FEB-2021                              
NCE       2021V00101          10574105  IP *           *                   Allen                                                       Rosemary                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             28-FEB-2022*                             
NCE       2021V00102          10574493  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             02-FEB-2021                              
NCE       2021V00102          10574494  IP *           *                   Green                                                       Ghalib                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             25-MAR-2022*                             
NCE       2021V00103          10574510  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             02-FEB-2021                              
NCE       2021V00103          10574511  IP *           *                   Vaughan                                                     Shirley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2021  *                                                                                  *                                                                                                                   02-FEB-2021*                             27-JAN-2022*                             
NCE       2021V00104          10574645  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             03-FEB-2021                              
NCE       2021V00104          10574646  IPP*           *                   Smith                                                       Antoine Nobel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             13-MAR-2021*                             
NCE       2021V00105          10574701  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             03-FEB-2021                              
NCE       2021V00105          10574702  IP *           *                   Martin                                                      Andrea                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             23-NOV-2021*                             
NCE       2021V00106          10574713  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             03-FEB-2021                              
NCE       2021V00106          10574714  IP *           *                   Johnson                                                     Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             01-JAN-2022*                             
NCE       2021V00107          10574731  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             03-FEB-2021                              
NCE       2021V00107          10574732  IP *           *                   Jenkins                                                     Josephine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             23-FEB-2022*                             
NCE       2021V00108          10574747  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             03-FEB-2021                              
NCE       2021V00108          10574748  IP *           *                   MacMillan                                                   Andrea                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             28-FEB-2022*                             
NCE       2021V00109          10574759  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             03-FEB-2021                              
NCE       2021V00109          10574760  IP *           *                   Koch                                                        Joni M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             05-APR-2022*                             
NCE       2021V00110          10575078  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             03-FEB-2021                              
NCE       2021V00110          10575079  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             03-FEB-2021                              
NCE       2021V00110          10575080  IP *           *                   Coddington                                                  Daniel D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             23-FEB-2022*                             
NCE       2021V00111          10575553  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             03-FEB-2021                              
NCE       2021V00111          10575554  IPP*           *                   Williams III                                                Webster Douglas               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2021  *                                                                                  *                                                                                                                   03-FEB-2021*                             21-MAR-2022*                             
NCE       2021V00112          10576729  A* *           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             08-FEB-2021*                             
NCE       2021V00112          10576730  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             10-SEP-2021*                             
NCE       2021V00112          10581675  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             10-SEP-2021*                             
NCE       2021V00113          10576740  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             04-FEB-2021                              
NCE       2021V00113          10576741  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             07-JUL-2021*                             
NCE       2021V00114          10576770  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             04-FEB-2021                              
NCE       2021V00114          10576771  IP *           *                   Davis                                                       Damien Jermell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             22-SEP-2021*                             
NCE       2021V00115          10577227  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             04-FEB-2021                              
NCE       2021V00115          10577228  IPP*           *                   Rhodes                                                      Timothy                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             14-MAY-2021*                             
NCE       2021V00116          10577584  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             04-FEB-2021                              
NCE       2021V00116          10577585  IPP*           *                   Baker                                                       Newton David                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             06-OCT-2021*                             
NCE       2021V00117          10577737  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             04-FEB-2021                              
NCE       2021V00117          10577738  IPP*           *                   Crawford, Jr.                                               James Nathan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             30-JUN-2021*                             
NCE       2021V00118          10578264  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             04-FEB-2021                              
NCE       2021V00118          10578265  IPP*           *                   Springer                                                    George Alexander              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             05-JUN-2021*                             
NCE       2021V00119          10578330  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             04-FEB-2021                              
NCE       2021V00119          10578331  IPP*           *                   Highsmith                                                   Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2021  *                                                                                  *                                                                                                                   04-FEB-2021*                             21-JAN-2022*                             
NCE       2021V00120          10579127  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             05-FEB-2021                              
NCE       2021V00120          10579128  IPP*           *                   Martinez                                                    Eduardo                       *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             12-MAR-2022*                             
NCE       2021V00121          10579131  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             05-FEB-2021                              
NCE       2021V00121          10579132  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             10-FEB-2022*                             
NCE       2021V00122          10579292  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             05-FEB-2021                              
NCE       2021V00122          10579293  PD *           *                   DEA - $10,421.00 in U. S. Currency                                                        *                             *   *     *                   CA           21-DEA-670199      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             01-NOV-2023*                             
NCE       2021V00122          10579294  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             02-MAR-2022*                             
NCE       2021V00123          10580505  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             05-FEB-2021                              
NCE       2021V00123          10580506  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             09-FEB-2022*                             
NCE       2021V00124          10580923  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCE       2021V00124          10580924  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             26-MAR-2021*                             
NCE       2021V00125          10581309  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCE       2021V00125          10581310  IPP*           *                   Baird                                                       Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             14-MAY-2021*                             
NCE       2021V00126          10581438  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCE       2021V00126          10581439  IP *           *                   Felton                                                      Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             10-MAY-2021*                             
NCE       2021V00127          10581752  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCE       2021V00127          10581753  IP *           *                   McNeill                                                     Brian Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             11-MAY-2022*                             
NCE       2021V00128          10582223  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCE       2021V00128          10582224  IP *           *                   Cooper III                                                  Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             10-MAY-2021*                             
NCE       2021V00129          10582288  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCE       2021V00129          10582289  IPP*           *                   McClain                                                     James Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             21-JAN-2022*                             
NCE       2021V00130          10582337  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCE       2021V00130          10582338  IPP*           *                   Wlson                                                       Terrence Rosario              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             31-MAY-2022*                             
NCE       2021V00131          10582418  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCE       2021V00131          10582419  IPP*           *                   Jones                                                       Tyler                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             25-MAY-2021*                             
NCE       2021V00132          10583217  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             09-FEB-2021                              
NCE       2021V00132          10583218  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             01-APR-2021*                             
NCE       2021V00133          10583356  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             09-FEB-2021                              
NCE       2021V00133          10583357  IPP*           *                   Martin                                                      John Elwood Tyrone            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             07-NOV-2022*                             
NCE       2021V00134          10584463  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             09-FEB-2021                              
NCE       2021V00134          10584464  IPP*           *                   Grady                                                       Titus Terrell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             02-SEP-2021*                             
NCE       2021V00135          10584599  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             09-FEB-2021                              
NCE       2021V00135          10584600  ID *           *                   Chew                                                        Vydes D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             25-FEB-2022*                             
NCE       2021V00136          10584810  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             09-FEB-2021                              
NCE       2021V00136          10584811  PD *           *                   DEA- $9,040.00 in USC                                                                     *                             *   *     *                   CA           21-DEA-671500      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             05-APR-2021*                             
NCE       2021V00136          10584812  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             05-APR-2021*                             
NCE       2021V00137          10584831  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             09-FEB-2021                              
NCE       2021V00137          10584832  PD *           *                   DEA - $29,956.00 in U. S. Currency                                                        *                             *   *     *                   CA           21-DEA-670872      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             23-APR-2021*                             
NCE       2021V00137          10584833  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2021  *                                                                                  *                                                                                                                   09-FEB-2021*                             23-APR-2021*                             
NCE       2021V00138          10585968  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             10-FEB-2021                              
NCE       2021V00138          10585969  IPP*           *                   Clegg                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             26-MAR-2021*                             
NCE       2021V00139          10587108  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             10-FEB-2021                              
NCE       2021V00139          10587109  ID *           *                   Norris                                                      Larry Colon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             25-FEB-2022*                             
NCE       2021V00140          10590371  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             12-FEB-2021                              
NCE       2021V00140          10590372  IPP*           *                   Lawing, Jr.                                                 Paul Dewey                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             22-FEB-2021*                             
NCE       2021V00141          10590503  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             12-FEB-2021                              
NCE       2021V00141          10590504  IPP*           *                   Ward                                                        Deonte Rodricus               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             11-JUL-2022*                             
NCE       2021V00142          10590908  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             12-FEB-2021*                             
NCE       2021V00142          10590909  IPP*           *                   Harris                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             29-SEP-2021*                             
NCE       2021V00143          10590964  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             12-FEB-2021                              
NCE       2021V00143          10590965  ICM*           *                   Owens                                                       Cecil Kent                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             12-FEB-2021*                             
NCE       2021V00144          10591071  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             12-FEB-2021                              
NCE       2021V00144          10591072  ID *           *                   Alligood                                                    Christopher Lee               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             16-FEB-2022*                             
NCE       2021V00144          10591073  ID *           *                   Christopher Lee Alligood                                    Unknwn Heirs,Assigns, Devisees*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             16-FEB-2022*                             
NCE       2021V00144          10591074  ID *           *                   Alligood                                                    Brittany Nicole               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             16-FEB-2022*                             
NCE       2021V00144          10591075  ID *           *                   Brittany Alligood aka Brittany Daughton                     Unknwn Heirs, Assigns, Devisee*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             16-FEB-2022*                             
NCE       2021V00145          10591155  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             12-FEB-2021                              
NCE       2021V00145          10591156  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             15-DEC-2021*                             
NCE       2021V00146          10591169  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             12-FEB-2021                              
NCE       2021V00146          10591170  ID *           *                   Lovette                                                     Patrick Rex                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             18-FEB-2022*                             
NCE       2021V00146          10591171  ID *           *                   Lovett                                                      Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             18-FEB-2022*                             
NCE       2021V00146          10591172  ID *           *                   Lovett                                                      Norman Kent                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             18-FEB-2022*                             
NCE       2021V00146          10591173  ID *           *                   Lovett                                                      Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             18-FEB-2022*                             
NCE       2021V00146          10591174  ID *           *                   Lovett                                                      Debbie H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             18-FEB-2022*                             
NCE       2021V00146          10591175  ID *           *                   Lovett Brothers Partners                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             18-FEB-2022*                             
NCE       2021V00146          10591176  ID *           *                   Lovett Farms, INC.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             18-FEB-2022*                             
NCE       2021V00146          10591177  ID *           *                   G. Lovett                                                   Ella Lou                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             18-FEB-2022*                             
NCE       2021V00147          10591572  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             12-FEB-2021                              
NCE       2021V00147          10591573  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             02-MAR-2021*                             
NCE       2021V00148          10592167  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             16-FEB-2021                              
NCE       2021V00148          10592168  IPP*           *                   Hanzy                                                       Alfred                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             28-APR-2021*                             
NCE       2021V00149          10592603  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             16-FEB-2021                              
NCE       2021V00149          10592604  IPP*           *                   Drew                                                        Amils Barnard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             03-JUN-2022*                             
NCE       2021V00150          10592757  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             16-FEB-2021                              
NCE       2021V00150          10592758  IPP*           *                   Wilson                                                      Troy Ahkeem                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             27-APR-2022*                             
NCE       2021V00151          10593354  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             16-FEB-2021                              
NCE       2021V00151          10593355  IPP*           *                   Whiteside                                                   Robert Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             18-MAY-2021*                             
NCE       2021V00152          10593410  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             16-FEB-2021                              
NCE       2021V00152          10593411  IP *           *                   Partin                                                      Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             23-MAR-2022*                             
NCE       2021V00153          10593427  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             16-FEB-2021                              
NCE       2021V00153          10593428  IP *           *                   Reilly                                                      Kevin Lyons                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             09-MAY-2022*                             
NCE       2021V00154          10593463  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             16-FEB-2021                              
NCE       2021V00154          10593464  IP *           *                   Smith                                                       Devon Eric                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             17-MAY-2021*                             
NCE       2021V00155          10593471  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             16-FEB-2021                              
NCE       2021V00155          10593472  IP *           *                   Willis                                                      Erica                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             17-MAY-2022*                             
NCE       2021V00156          10593510  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             16-FEB-2021                              
NCE       2021V00156          10593511  IPP*           *                   Ruffin                                                      Anthony Ravon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             14-APR-2021*                             
NCE       2021V00157          10593531  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             16-FEB-2021                              
NCE       2021V00157          10593532  IP *           *                   Flores-Gonzalez                                             Juan Manuel                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             10-MAY-2022*                             
NCE       2021V00158          10593560  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             16-FEB-2021                              
NCE       2021V00158          10593561  IP *           *                   Porter                                                      Jessica Nunn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             23-MAR-2022*                             
NCE       2021V00159          10593599  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             16-FEB-2021                              
NCE       2021V00159          10593600  PD *           *                   CBP - $37,250.00 USC                                                                      *                             *   *     *                   CA           20-CBP-000679      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             12-APR-2021*                             
NCE       2021V00159          10593601  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             12-APR-2021*                             
NCE       2021V00160          10593668  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             16-FEB-2021                              
NCE       2021V00160          10593669  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             10-APR-2022*                             
NCE       2021V00161          10594247  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             17-FEB-2021                              
NCE       2021V00161          10594248  PD *           *                   DEA - $32,530.00 USC                                                                      *                             *   *     *                   CA           21-DEA-671499      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             05-APR-2021*                             
NCE       2021V00161          10594249  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             05-APR-2021*                             
NCE       2021V00162          10594269  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             17-FEB-2021                              
NCE       2021V00162          10594270  IPP*           *                   Rogers                                                      Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             26-MAY-2021*                             
NCE       2021V00163          10594280  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             17-FEB-2021                              
NCE       2021V00163          10594281  IP *           *                   Smith                                                       Kahleel                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             10-JUN-2021*                             
NCE       2021V00164          10594359  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             17-FEB-2021                              
NCE       2021V00164          10594360  PD *           *                   DEA - $28,931.00 USC                                                                      *                             *   *     *                   CA           21-DEA-671590      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             13-MAY-2021*                             
NCE       2021V00164          10594361  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             13-MAY-2021*                             
NCE       2021V00165          10594876  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             17-FEB-2021                              
NCE       2021V00165          10594877  IPP*           *                   Williamson                                                  Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             14-FEB-2022*                             
NCE       2021V00166          10596210  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             18-FEB-2021                              
NCE       2021V00166          10596211  IPP*           *                   Tinnen                                                      Lashun Tracy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             15-MAY-2022*                             
NCE       2021V00166          11204529  IAN*           *                   Tinnen                                                      Lashun Tracy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2022  *                                                                                  *                                                                                                                   15-MAY-2022*                             15-MAY-2022                              
NCE       2021V00167          10596246  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             18-FEB-2021                              
NCE       2021V00167          10596247  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             18-AUG-2021*                             
NCE       2021V00168          10596509  ACL*           *                   See Agency                                                                                *                             *   *     *                                               NCE *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             18-FEB-2021                              
NCE       2021V00168          10596510  IPP*           *                   Lomas                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             08-JUN-2021*                             
NCE       2021V00169          10596541  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             18-FEB-2021                              
NCE       2021V00169          10596542  IPP*           *                   Denton                                                      James Curtis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             21-JUN-2022*                             
NCE       2021V00170          10596887  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             18-FEB-2021                              
NCE       2021V00170          10596888  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             09-JUN-2022*                             
NCE       2021V00171          10597390  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             03-MAR-2021*                             
NCE       2021V00171          10597391  PD *           *                   ATF - $25,493.00 USC                                                                      *                             *   *     *                   CA           21-ATF-011065      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             06-APR-2021*                             
NCE       2021V00171          10597392  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             06-APR-2021*                             
NCE       2021V00171          10597393  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             06-APR-2021*                             
NCE       2021V00172          10597394  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             18-FEB-2021*                             
NCE       2021V00172          10597395  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             15-NOV-2021*                             
NCE       2021V00173          10598106  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             19-FEB-2021                              
NCE       2021V00173          10598107  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             09-FEB-2022*                             
NCE       2021V00174          10598257  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             19-FEB-2021                              
NCE       2021V00174          10598258  ID *           *                   Exum                                                        Roy Lee                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             28-SEP-2021*                             
NCE       2021V00174          10598259  ID *           *                   Campbell and spouse                                         Thelma J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             28-SEP-2021*                             
NCE       2021V00175          10598530  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGHM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             19-FEB-2021                              
NCE       2021V00175          10598531  ID *           *                   James Curtis Nobles                                         Unknown Heirs of              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             06-DEC-2021*                             
NCE       2021V00175          10598532  ID *           *                   Nobles                                                      Susan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             06-DEC-2021*                             
NCE       2021V00176          10598797  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             19-FEB-2021                              
NCE       2021V00176          10598798  IPP*           *                   Doe                                                         Jeremy Alexander              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             16-MAR-2021*                             
NCE       2021V00177          10598898  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             19-FEB-2021                              
NCE       2021V00177          10598899  IPP*           *                   Gomez                                                       Jessie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             17-MAR-2021*                             
NCE       2021V00178          10599737  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             22-FEB-2021                              
NCE       2021V00178          10599738  IPP*           *                   Benton                                                      Matthew Hartley               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             14-OCT-2021*                             
NCE       2021V00179          10599886  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             22-FEB-2021                              
NCE       2021V00179          10599887  IPP*           *                   Williams                                                    Marcus Robert                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             14-JUN-2022*                             
NCE       2021V00180          10601763  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             23-FEB-2021                              
NCE       2021V00180          10601764  IPP*           *                   Mann                                                        Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             30-MAY-2021*                             
NCE       2021V00181          10602024  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             23-FEB-2021                              
NCE       2021V00181          10602025  IPP*           *                   Walcott                                                     Mchael                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             28-MAY-2021*                             
NCE       2021V00182          10602170  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             23-FEB-2021                              
NCE       2021V00182          10602171  IP *           *                   Lewis                                                       Bobby Lavon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             06-MAY-2022*                             
NCE       2021V00183          10602299  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             23-FEB-2021                              
NCE       2021V00183          10602300  PD**           *                   *                                                           *                             *                             *   *     *                   VH           20-DEA-666955      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             20-AUG-2021*                             
NCE       2021V00183          10602301  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             20-AUG-2021*                             
NCE       2021V00183          10602302  B* *           *                   *                                                           *                             *                             *   *   S *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             20-AUG-2021*                             
NCE       2021V00184          10602345  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             23-FEB-2021                              
NCE       2021V00184          10602346  IP *           *                   Harrell                                                     Delania                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             08-DEC-2021*                             
NCE       2021V00185          10602737  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             23-FEB-2021                              
NCE       2021V00185          10602738  IP *           *                   Duncan                                                      Tiffany                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             17-MAY-2022*                             
NCE       2021V00186          10602759  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             23-FEB-2021                              
NCE       2021V00186          10602760  IP *           *                   Thompson                                                    Stacey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             28-FEB-2022*                             
NCE       2021V00187          10602807  ACL*           *                   See Agency                                                                                *                             *   *     *                                               WDC *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             23-FEB-2021                              
NCE       2021V00187          10602808  IP *           *                   Ervin                                                       Karen Dawn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             21-MAR-2022*                             
NCE       2021V00188          10602821  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             23-FEB-2021                              
NCE       2021V00188          10602822  IP *           *                   Hardin                                                      Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             17-MAY-2022*                             
NCE       2021V00189          10602887  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             23-FEB-2021                              
NCE       2021V00189          10602888  IPP*           *                   Jordan                                                      Darrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2021  *                                                                                  *                                                                                                                   23-FEB-2021*                             09-MAR-2022*                             
NCE       2021V00190          10604102  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2021  *                                                                                  *                                                                                                                   24-FEB-2021*                             24-FEB-2021*                             
NCE       2021V00190          10604103  IPP*           *                   Reese III                                                   Perry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2021  *                                                                                  *                                                                                                                   24-FEB-2021*                             30-JUN-2021*                             
NCE       2021V00191          10604493  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2021  *                                                                                  *                                                                                                                   24-FEB-2021*                             24-FEB-2021                              
NCE       2021V00191          10604494  IPP*           *                   Ward                                                        Jevon Anthony                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2021  *                                                                                  *                                                                                                                   24-FEB-2021*                             11-JUL-2022*                             
NCE       2021V00192          10605452  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2021  *                                                                                  *                                                                                                                   24-FEB-2021*                             24-FEB-2021                              
NCE       2021V00192          10605453  IPP*           *                   Fallin                                                      Derick                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2021  *                                                                                  *                                                                                                                   24-FEB-2021*                             01-APR-2022*                             
NCE       2021V00193          10605981  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             25-FEB-2021*                             
NCE       2021V00193          10605982  IPP*           *                   Pierce                                                      Ronald Leslie                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             25-JUN-2021*                             
NCE       2021V00194          10606047  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             25-FEB-2021                              
NCE       2021V00194          10606048  IPP*           *                   Herring                                                     Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             21-OCT-2021*                             
NCE       2021V00195          10606214  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             25-FEB-2021                              
NCE       2021V00195          10606215  IPP*           *                   Deloach                                                     Joshua Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             26-MAY-2021*                             
NCE       2021V00196          10606242  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             25-FEB-2021                              
NCE       2021V00196          10606243  IPP*           *                   Williams                                                    Defonte                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             15-MAR-2022*                             
NCE       2021V00197          10606905  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             25-FEB-2021                              
NCE       2021V00197          10606906  IPP*           *                   Jenkins                                                     Travis Lavoy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             19-SEP-2021*                             
NCE       2021V00198          10606989  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             25-FEB-2021                              
NCE       2021V00198          10606990  IPP*           *                   Goddard                                                     James Walter                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             08-JUN-2021*                             
NCE       2021V00199          10607328  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             25-FEB-2021*                             
NCE       2021V00199          10607329  PD**           *                   *                                                           *                             *                             *   *     *                   FI           21-ATF-021507      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             07-JUN-2021*                             
NCE       2021V00200          10607677  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             25-FEB-2021                              
NCE       2021V00200          10607678  IPP*           *                   Melvin                                                      Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             09-FEB-2022*                             
NCE       2021V00201          10608772  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             26-FEB-2021                              
NCE       2021V00201          10608773  IPP*           *                   Garries                                                     Cory Alexander                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             09-JUL-2021*                             
NCE       2021V00202          10608827  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             26-FEB-2021                              
NCE       2021V00202          10608828  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             02-NOV-2021*                             
NCE       2021V00203          10608856  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             26-FEB-2021                              
NCE       2021V00203          10608857  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             14-APR-2021*                             
NCE       2021V00204          10609304  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5418      *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             26-FEB-2021                              
NCE       2021V00204          10609305  IPP*           *                   Green                                                       Shaneka                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             07-JUL-2022*                             
NCE       2021V00205          10609338  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             26-FEB-2021                              
NCE       2021V00205          10609339  IPP*           *                   Parker                                                      Jamar Ke-Shawn                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             04-JUN-2021*                             
NCE       2021V00206          10610242  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2021  *                                                                                  *                                                                                                                   28-FEB-2021*                             28-FEB-2021                              
NCE       2021V00206          10610243  IP *           *                   Irish                                                       Amy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2021  *                                                                                  *                                                                                                                   28-FEB-2021*                             14-JAN-2022*                             
NCE       2021V00207          10610244  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2021  *                                                                                  *                                                                                                                   28-FEB-2021*                             28-FEB-2021                              
NCE       2021V00207          10610245  IP *           *                   Parker                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2021  *                                                                                  *                                                                                                                   28-FEB-2021*                             09-MAY-2022*                             
NCE       2021V00208          10610246  ACL*           *                   See Agency                                                                                *                             *   *     *                                               WDC *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2021  *                                                                                  *                                                                                                                   28-FEB-2021*                             28-FEB-2021                              
NCE       2021V00208          10610247  IP *           *                   Graham                                                      Justin Carlisle               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2021  *                                                                                  *                                                                                                                   28-FEB-2021*                             17-MAY-2022*                             
NCE       2021V00209          10610248  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2021  *                                                                                  *                                                                                                                   28-FEB-2021*                             28-FEB-2021                              
NCE       2021V00209          10610249  IP *           *                   Jones                                                       Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2021  *                                                                                  *                                                                                                                   28-FEB-2021*                             14-APR-2022*                             
NCE       2021V00210          10610250  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2021  *                                                                                  *                                                                                                                   28-FEB-2021*                             28-FEB-2021                              
NCE       2021V00210          10610251  IP *           *                   Scialdone                                                   William Robert                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2021  *                                                                                  *                                                                                                                   28-FEB-2021*                             13-JUN-2022*                             
NCE       2021V00211          10611005  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             01-MAR-2021                              
NCE       2021V00211          10611006  IPP*           *                   Latham                                                      Eric Dion                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             19-MAY-2022*                             
NCE       2021V00212          10611125  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             01-MAR-2021                              
NCE       2021V00212          10611126  IPP*           *                   Overby                                                      Odell Lameche                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             06-JUL-2021*                             
NCE       2021V00213          10611258  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             01-MAR-2021                              
NCE       2021V00213          10611259  IP *           *                   Holland                                                     Chemia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             22-FEB-2022*                             
NCE       2021V00214          10611574  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             01-MAR-2021                              
NCE       2021V00214          10611575  IPP*           *                   McMillian                                                   Dajuan Jaqual                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             27-MAR-2022*                             
NCE       2021V00215          10612695  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             02-MAR-2021                              
NCE       2021V00215          10612696  IPP*           *                   Lee                                                         Michael Antrantrino           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             04-MAR-2021*                             
NCE       2021V00216          10612898  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             02-MAR-2021                              
NCE       2021V00216          10612899  IPP*           *                   Whitaker                                                    Sterling                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             06-JAN-2022*                             
NCE       2021V00217          10613110  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             02-MAR-2021                              
NCE       2021V00217          10613111  IPP*           *                   Medlyn                                                      Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             05-NOV-2021*                             
NCE       2021V00218          10613902  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             02-MAR-2021                              
NCE       2021V00218          10613903  IP *           *                   Cochran                                                     Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             04-JAN-2022*                             
NCE       2021V00219          10613932  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             02-MAR-2021                              
NCE       2021V00219          10613933  IP *           *                   Pizarro                                                     Gail                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             05-APR-2022*                             
NCE       2021V00220          10613943  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             02-MAR-2021                              
NCE       2021V00220          10613944  IP *           *                   Roy                                                         Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             09-MAY-2022*                             
NCE       2021V00221          10613968  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             02-MAR-2021                              
NCE       2021V00221          10613969  IP *           *                   Mundia                                                      Valarie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             29-MAR-2022*                             
NCE       2021V00222          10613987  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             02-MAR-2021                              
NCE       2021V00222          10613988  IP *           *                   Edgerton                                                    Alysha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             03-JUN-2022*                             
NCE       2021V00223          10614026  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             02-MAR-2021                              
NCE       2021V00223          10614027  IP *           *                   Pickett                                                     Carolyn Dixon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             09-MAY-2022*                             
NCE       2021V00224          10614135  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             02-MAR-2021                              
NCE       2021V00224          10614136  IP *           *                   Wriglesworth                                                Sonia I.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             26-MAY-2022*                             
NCE       2021V00225          10615303  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             03-MAR-2021                              
NCE       2021V00225          10615304  IPP*           *                   Daye                                                        Detrick Devone                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             08-JUN-2022*                             
NCE       2021V00226          10615435  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             03-MAR-2021                              
NCE       2021V00226          10615436  IPP*           *                   Jones                                                       Shawn Craig                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2021  *                                                                                  *                                                                                                                   03-MAR-2021*                             12-JUL-2021*                             
NCE       2021V00227          10617061  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCE       2021V00227          10617062  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             16-MAR-2022*                             
NCE       2021V00228          10617709  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCE       2021V00228          10617710  IPP*           *                   Navarette                                                   Antonio Marcial               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             01-JUL-2022*                             
NCE       2021V00229          10617921  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCE       2021V00229          10617922  IPP*           *                   Goddard                                                     James Walter                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             08-FEB-2022*                             
NCE       2021V00230          10618120  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCE       2021V00230          10618121  IPP*           *                   Branch                                                      Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             21-MAY-2021*                             
NCE       2021V00231          10618257  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCE       2021V00231          10618258  IPP*           *                   Adams, Jr.                                                  Marvin Pernell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             19-SEP-2021*                             
NCE       2021V00232          10618921  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             05-MAR-2021                              
NCE       2021V00232          10618922  IPP*           *                   Rodriguez-Orejuela                                          Gilberto                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             29-SEP-2021*                             
NCE       2021V00233          10619010  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             05-MAR-2021                              
NCE       2021V00233          10619011  IPP*           *                   Beard                                                       Calvin Bruce                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             23-FEB-2022*                             
NCE       2021V00234          10619743  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             05-MAR-2021                              
NCE       2021V00234          10619744  IPP*           *                   Radetski                                                    Michael Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             02-JUN-2021*                             
NCE       2021V00235          10620000  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             05-MAR-2021                              
NCE       2021V00235          10620001  IPP*           *                   Scriven                                                     Jessie Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             13-SEP-2021*                             
NCE       2021V00236          10620115  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             05-MAR-2021                              
NCE       2021V00236          10620116  IP *           *                   Palafox                                                     Christine Marie               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2021  *                                                                                  *                                                                                                                   05-MAR-2021*                             10-SEP-2021*                             
NCE       2021V00237          10621235  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCE       2021V00237          10621236  IPP*           *                   Hicks                                                       Kacey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             01-JUN-2021*                             
NCE       2021V00239          10621401  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCE       2021V00239          10621402  IPP*           *                   Graham                                                      Tavares                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             12-JUN-2021*                             
NCE       2021V00240          10621956  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCE       2021V00240          10621957  IPP*           *                   Hunt                                                        Shane Marcus                  *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             07-JUL-2021*                             
NCE       2021V00241          10622491  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCE       2021V00241          10622492  IPP*           *                   Locklear, Jr.                                               Roy Lee                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             23-JUN-2022*                             
NCE       2021V00242          10623320  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             09-MAR-2021                              
NCE       2021V00242          10623321  IPP*           *                   Parker                                                      Jesse Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             19-MAY-2022*                             
NCE       2021V00243          10623339  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             09-MAR-2021                              
NCE       2021V00243          10623340  IPP*           *                   Carter                                                      Kevin Guilford                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             19-NOV-2021*                             
NCE       2021V00244          10623522  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             09-MAR-2021                              
NCE       2021V00244          10623523  IP *           *                   Lapell                                                      Shannon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             05-JAN-2022*                             
NCE       2021V00245          10623573  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             09-MAR-2021                              
NCE       2021V00245          10623574  IP *           *                   Chapman Prosise                                             Catina J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             25-MAY-2022*                             
NCE       2021V00246          10624441  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             09-MAR-2021                              
NCE       2021V00246          10624442  IPP*           *                   Lowery                                                      Jody Dwayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             19-MAR-2021*                             
NCE       2021V00247          10624972  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             10-MAR-2021                              
NCE       2021V00247          10624973  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             19-MAR-2021*                             
NCE       2021V00248          10625551  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             10-MAR-2021                              
NCE       2021V00248          10625552  IPP*           *                   Stinson                                                     Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             28-APR-2022*                             
NCE       2021V00249          10625785  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGHM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             10-MAR-2021                              
NCE       2021V00249          10625786  ID *           *                   Cox                                                         Kenneth R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             29-MAR-2021*                             
NCE       2021V00250          10627763  ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAX*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2021  *                                                                                  *                                                                                                                   11-MAR-2021*                             11-MAR-2021                              
NCE       2021V00250          10627764  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2021  *                                                                                  *                                                                                                                   11-MAR-2021*                             16-JUN-2021*                             
NCE       2021V00251          10628631  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2021  *                                                                                  *                                                                                                                   11-MAR-2021*                             11-MAR-2021                              
NCE       2021V00251          10628632  IP *           *                   Proctor                                                     David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2021  *                                                                                  *                                                                                                                   11-MAR-2021*                             26-MAR-2021*                             
NCE       2021V00252          10629747  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             12-MAR-2021                              
NCE       2021V00252          10629748  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             16-JUN-2021*                             
NCE       2021V00253          10630548  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             17-APR-2025*                             
NCE       2021V00253          10630549  IPP*           *                   Moore                                                       Terrance Lamont               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             17-APR-2025*                             
NCE       2021V00253          12879136  IAN*           *                   Moore                                                       Terrance Lamont               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2025  *                                                                                  *                                                                                                                   17-APR-2025*                                                                      
NCE       2021V00254          10631092  A* *           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             12-MAR-2021                              
NCE       2021V00254          10631093  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             01-MAY-2022*                             
NCE       2021V00254          10631094  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             01-MAY-2022*                             
NCE       2021V00254          10631095  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             01-MAY-2022*                             
NCE       2021V00254          10631096  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2021  *                                                                                  *                                                                                                                   12-MAR-2021*                             01-MAY-2022*                             
NCE       2021V00255          10631417  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             15-MAR-2021                              
NCE       2021V00255          10631418  IPP*           *                   Clemmons                                                    Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             25-JAN-2022*                             
NCE       2021V00255          10631419  IPP*           *                   Clemmons                                                    Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             25-JAN-2022*                             
NCE       2021V00256          10632188  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             15-MAR-2021                              
NCE       2021V00256          10632189  ID *           *                   Parker                                                      Perry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             28-OCT-2021*                             
NCE       2021V00256          10632190  IP *           *                   Parker                                                      Tammy M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             28-OCT-2021*                             
NCE       2021V00256          10632191  ID *           *                   Perry J. Parker, and spouse                                 Heirs, Assigns or Devisees of *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             28-OCT-2021*                             
NCE       2021V00257          10632271  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             15-MAR-2021                              
NCE       2021V00257          10632272  ID *           *                   Kelly, Jr.                                                  Jeffrey Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             22-DEC-2021*                             
NCE       2021V00257          10632273  ID *           *                   Kelly                                                       Forrest R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             22-DEC-2021*                             
NCE       2021V00257          10632274  ID *           *                   Kelly                                                       Jennifer Rea                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             22-DEC-2021*                             
NCE       2021V00257          10632275  ID *           *                   Kelly                                                       Amy Danielle                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             22-DEC-2021*                             
NCE       2021V00258          10632368  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             15-MAR-2021                              
NCE       2021V00258          10632369  IP *           *                   Presley                                                     David Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             22-SEP-2021*                             
NCE       2021V00259          10632676  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             15-MAR-2021                              
NCE       2021V00259          10632677  PD *           *                   1984 Highland Park Mobile Home                                                            *                             *   *     *                   OT           09-IRS-001620      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             30-JUN-2021*                             
NCE       2021V00260          10633695  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2021  *                                                                                  *                                                                                                                   16-MAR-2021*                             16-MAR-2021                              
NCE       2021V00260          10633696  IPP*           *                   Davis                                                       Benjamin Robert               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2021  *                                                                                  *                                                                                                                   16-MAR-2021*                             07-JUN-2021*                             
NCE       2021V00261          10634663  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2021  *                                                                                  *                                                                                                                   16-MAR-2021*                             16-MAR-2021                              
NCE       2021V00261          10634664  IPP*           *                   Pressley                                                    James Rodreiquas              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2021  *                                                                                  *                                                                                                                   16-MAR-2021*                             22-DEC-2021*                             
NCE       2021V00262          10635126  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2021  *                                                                                  *                                                                                                                   16-MAR-2021*                             16-MAR-2021                              
NCE       2021V00262          10635127  IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2021  *                                                                                  *                                                                                                                   16-MAR-2021*                             20-APR-2021*                             
NCE       2021V00263          10635519  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             17-MAR-2021                              
NCE       2021V00263          10635520  PD *           *                   $27,400.00 USC                                                                            *                             *   *     *                   CA           21-DEA-672858      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             28-OCT-2021*                             
NCE       2021V00263          10635521  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             28-OCT-2021*                             
NCE       2021V00263          10635522  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             28-OCT-2021*                             
NCE       2021V00264          10635653  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             17-MAR-2021                              
NCE       2021V00264          10635654  IPP*           *                   Cross                                                       Antonio Rodriguez             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             09-MAY-2022*                             
NCE       2021V00265          10635781  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             17-MAR-2021                              
NCE       2021V00265          10635782  IPP*           *                   Smith                                                       Jeremy Aresenio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             08-MAR-2022*                             
NCE       2021V00266          10635849  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             17-MAR-2021                              
NCE       2021V00266          10635850  IPP*           *                   Sullivan                                                    Dureyll Levaria               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             03-MAR-2022*                             
NCE       2021V00267          10636779  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             17-MAR-2021                              
NCE       2021V00267          10636780  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             09-JUN-2022*                             
NCE       2021V00268          10637392  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             17-MAR-2021                              
NCE       2021V00268          10637393  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             02-JUN-2021*                             
NCE       2021V00268          10637394  BOT*           *                   Navy Federal Credit Union                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             02-JUN-2021*                             
NCE       2021V00268          10744046  PD *           *                   ATF - $4,178.69 Cashier's check                                                           *                             *   *     *                   FI           21-ATF-020510      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             02-JUN-2021                              
NCE       2021V00269          10638236  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             18-MAR-2021                              
NCE       2021V00269          10638237  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             18-FEB-2022*                             
NCE       2021V00270          10638546  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             18-MAR-2021                              
NCE       2021V00270          10638547  IPP*           *                   Gore                                                        William Cedric                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             05-JUN-2021*                             
NCE       2021V00271          10639337  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             18-MAR-2021                              
NCE       2021V00271          10639338  IP *           *                   Proctor                                                     David Hyman                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             23-JUN-2022*                             
NCE       2021V00272          10640080  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             19-MAR-2021*                             
NCE       2021V00272          10640081  IPP*           *                   McKeithan                                                   Lazerick Anduell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             23-FEB-2022*                             
NCE       2021V00273          10641182  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2021  *                                                                                  *                                                                                                                   20-MAR-2021*                             20-MAR-2021                              
NCE       2021V00273          10641183  IP *           *                   Elhafedh                                                    Abdallahi Mohamed             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2021  *                                                                                  *                                                                                                                   20-MAR-2021*                             10-MAY-2021*                             
NCE       2021V00274          10641454  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             22-MAR-2021                              
NCE       2021V00274          10641455  BDD*           *                   Pelican Family Medicine, P.A.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2021  *                                                                                  *                                                                                                                   22-MAR-2021*                             18-FEB-2022*                             
NCE       2021V00275          10643844  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             23-MAR-2021                              
NCE       2021V00275          10643845  IP *           *                   Singletary                                                  Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             06-MAY-2022*                             
NCE       2021V00276          10643847  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             23-MAR-2021                              
NCE       2021V00276          10643848  IP *           *                   Robinson                                                    Brenda Lynn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             31-JAN-2022*                             
NCE       2021V00277          10643938  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             23-MAR-2021                              
NCE       2021V00277          10643939  IP *           *                   Lewis                                                       Francine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             25-MAY-2022*                             
NCE       2021V00278          10643949  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             23-MAR-2021                              
NCE       2021V00278          10643950  IP *           *                   Simpson                                                     Larry Danell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             13-JUN-2022*                             
NCE       2021V00279          10643961  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             23-MAR-2021                              
NCE       2021V00279          10643962  IP *           *                   Groves                                                      Matthew S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             09-MAY-2022*                             
NCE       2021V00280          10644661  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             23-MAR-2021                              
NCE       2021V00280          10644662  ID *           *                   Beach                                                       Harold Jack                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             17-NOV-2021*                             
NCE       2021V00280          10644663  ID *           *                   Harold Jack Beach                                           Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             17-NOV-2021*                             
NCE       2021V00281          10644713  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             23-MAR-2021                              
NCE       2021V00281          10644714  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             23-FEB-2022*                             
NCE       2021V00282          10644717  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             23-MAR-2021                              
NCE       2021V00282          10644718  ID *           *                   RBW Properties, LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             30-NOV-2021*                             
NCE       2021V00283          10645194  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             23-MAR-2021                              
NCE       2021V00283          10645195  IPP*           *                   Gardner                                                     Dushawn Levert                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             09-FEB-2022*                             
NCE       2021V00284          10645881  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             24-MAR-2021                              
NCE       2021V00284          10645882  IPP*           *                   Landers                                                     Russell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             21-APR-2021*                             
NCE       2021V00285          10646028  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             24-MAR-2021                              
NCE       2021V00285          10646029  IPP*           *                   Harper                                                      Terek                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             15-OCT-2021*                             
NCE       2021V00286          10646526  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             24-MAR-2021                              
NCE       2021V00286          10646527  BD *           *                   Joint Active Systems                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             01-MAY-2022*                             
NCE       2021V00286          10646528  BD *           *                   Bio-Tech Prosthetics and Orthotics of Raleigh, Inc.                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             01-MAY-2022*                             
NCE       2021V00286          10646529  BD *           *                   Bio-Tech Prosthetics and Orthotics of High Point, Inc.                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             01-MAY-2022*                             
NCE       2021V00286          10646530  BD *           *                   BioTech Prosthetics and Orthotics of Durham, Inc.                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             01-MAY-2022*                             
NCE       2021V00286          10646531  BD *           *                   Bio-Tech Prosthetics and Orthotics, Inc.                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             01-MAY-2022*                             
NCE       2021V00286          10646532  BD *           *                   SelectCare, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             01-MAY-2022*                             
NCE       2021V00287          10646521  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             24-MAR-2021                              
NCE       2021V00287          10646522  IP *           *                   Lewis                                                       Lionel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             14-MAY-2021*                             
NCE       2021V00288          10646864  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             24-MAR-2021                              
NCE       2021V00288          10646865  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             21-APR-2021*                             
NCE       2021V00288          10646866  PD *           *                   $100.00 U. S. Currency                                                                    *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             21-APR-2021*                             
NCE       2021V00288          10646867  PD *           *                   $2,335.00 Money Judgment                                                                  *                             *   *     *                   OT           18-FBI-007636      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             21-APR-2021*                             
NCE       2021V00289          10647566  A* *           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             24-MAR-2021                              
NCE       2021V00289          10647567  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             21-JUN-2021*                             
NCE       2021V00289          10647569  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             21-JUN-2021*                             
NCE       2021V00289          10647570  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             21-JUN-2021*                             
NCE       2021V00290          10648347  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             25-MAR-2021                              
NCE       2021V00290          10648348  PD *           *                   HSI-$4,000 USC                                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             06-JAN-2023*                             
NCE       2021V00290          10648349  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             25-MAR-2021*                             
NCE       2021V00292          10648854  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             25-MAR-2021                              
NCE       2021V00292          10648855  IPP*           *                   Blacknall                                                   Jermil                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             18-MAY-2021*                             
NCE       2021V00293          10648827  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             25-MAR-2021                              
NCE       2021V00293          10648828  IPP*           *                   Conway                                                      Demetric Rashad               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             06-FEB-2022*                             
NCE       2021V00294          10650274  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2021  *                                                                                  *                                                                                                                   26-MAR-2021*                             26-MAR-2021                              
NCE       2021V00294          10650275  IPP*           *                   Hannigan                                                    Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2021  *                                                                                  *                                                                                                                   26-MAR-2021*                             25-MAY-2021*                             
NCE       2021V00295          10650837  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2021  *                                                                                  *                                                                                                                   26-MAR-2021*                             26-MAR-2021                              
NCE       2021V00295          10650838  IPP*           *                   White                                                       Donnell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2021  *                                                                                  *                                                                                                                   26-MAR-2021*                             12-MAY-2021*                             
NCE       2021V00296          10651343  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2021  *                                                                                  *                                                                                                                   26-MAR-2021*                             26-MAR-2021                              
NCE       2021V00296          10651344  IPP*           *                   Sanchez Jr.                                                 Reyes                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2021  *                                                                                  *                                                                                                                   26-MAR-2021*                             30-MAY-2021*                             
NCE       2021V00297          10651473  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2021  *                                                                                  *                                                                                                                   26-MAR-2021*                             26-MAR-2021                              
NCE       2021V00297          10651474  IPP*           *                   Kramer                                                      Patricia Ann                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2021  *                                                                                  *                                                                                                                   26-MAR-2021*                             13-APR-2022*                             
NCE       2021V00298          10651702  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2021  *                                                                                  *                                                                                                                   26-MAR-2021*                             26-MAR-2021                              
NCE       2021V00298          10651703  IPP*           *                   Green                                                       Shawntavis                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2021  *                                                                                  *                                                                                                                   26-MAR-2021*                             19-APR-2022*                             
NCE       2021V00299          10652639  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCE       2021V00299          10652640  IP *           *                   Hansley                                                     Mamie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             20-APR-2023*                             
NCE       2021V00300          10652667  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCE       2021V00300          10652668  IPP*           *                   Campbell                                                    Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             25-MAY-2021*                             
NCE       2021V00301          10652794  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021*                             
NCE       2021V00301          10652795  IPP*           *                   Gilbert                                                     Cecil Vann                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021*                             
NCE       2021V00303          10653049  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCE       2021V00303          10653050  IPP*           *                   Abraham                                                     Pierre                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             13-MAY-2021*                             
NCE       2021V00304          10653060  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCE       2021V00304          10653061  IP *           *                   Williams                                                    Carson                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             06-DEC-2021*                             
NCE       2021V00305          10653082  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCE       2021V00305          10653083  IP *           *                   Canaday                                                     Kelly A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             19-APR-2022*                             
NCE       2021V00306          10653105  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCE       2021V00306          10653106  IP *           *                   House                                                       April Stark                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             09-MAY-2022*                             
NCE       2021V00307          10653134  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCE       2021V00307          10653135  IP *           *                   Harris                                                      Norman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             09-MAY-2022*                             
NCE       2021V00308          10653163  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCE       2021V00308          10653164  IP *           *                   Smith                                                       Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             22-JUN-2022*                             
NCE       2021V00309          10653181  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCE       2021V00309          10653182  IP *           *                   Rich                                                        Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             10-MAY-2022*                             
NCE       2021V00310          10653494  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCE       2021V00310          10653495  IPP*           *                   Stevons                                                     Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             20-MAY-2022*                             
NCE       2021V00311          10653642  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCE       2021V00311          10653643  IPP*           *                   Griffin                                                     Raymond Alan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             20-JAN-2023*                             
NCE       2021V00312          10653743  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCE       2021V00312          10653744  IPP*           *                   Thorpe                                                      Andre Alan                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             15-MAR-2022*                             
NCE       2021V00314          10653995  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCE       2021V00314          10653996  IPP*           *                   Roberts                                                     O'Joshua                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             14-MAY-2021*                             
NCE       2021V00315          10654764  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCE       2021V00315          10654765  IPP*           *                   Jenkins                                                     David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             20-FEB-2022*                             
NCE       2021V00316          10654889  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCE       2021V00316          10654890  IPP*           *                   Perez                                                       Bobbie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             07-JUL-2021*                             
NCE       2021V00317          10654946  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCE       2021V00317          10654947  IPP*           *                   Bobbie Lynn                                                 Perez                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             19-OCT-2021*                             
NCE       2021V00318          10655734  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCE       2021V00318          10655735  IP *           *                   Rich                                                        Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             24-MAY-2021*                             
NCE       2021V00319          10655763  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCE       2021V00319          10655764  IPP*           *                   Smith                                                       Herbert Artis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             04-MAY-2022*                             
NCE       2021V00320          10655833  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCE       2021V00320          10655834  IPP*           *                   Wilkinson                                                   Christopher                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             10-MAY-2021*                             
NCE       2021V00321          10656006  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCE       2021V00321          10656007  IPP*           *                   Williams                                                    Terrance Antwan               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             01-DEC-2021*                             
NCE       2021V00322          10656799  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             31-MAR-2021                              
NCE       2021V00322          10656800  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             01-JUN-2021*                             
NCE       2021V00323          10657180  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             31-MAR-2021                              
NCE       2021V00323          10657181  IPP*           *                   Graham                                                      Tavares                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             10-MAY-2021*                             
NCE       2021V00324          10657315  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             31-MAR-2021                              
NCE       2021V00324          10657316  IP *           *                   Simpson                                                     Diane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             10-JUN-2021*                             
NCE       2021V00326          10658307  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             31-MAR-2021                              
NCE       2021V00326          10658308  IPP*           *                   Carawan                                                     Phillip                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             24-SEP-2021*                             
NCE       2021V00327          10660064  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2021  *                                                                                  *                                                                                                                   01-APR-2021*                             01-APR-2021                              
NCE       2021V00327          10660065  IPP*           *                   Little                                                      Kevin Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2021  *                                                                                  *                                                                                                                   01-APR-2021*                             09-JUN-2021*                             
NCE       2021V00328          10660120  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2021  *                                                                                  *                                                                                                                   01-APR-2021*                             01-APR-2021                              
NCE       2021V00328          10660121  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2021  *                                                                                  *                                                                                                                   01-APR-2021*                             13-JUL-2021*                             
NCE       2021V00329          10660162  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2021  *                                                                                  *                                                                                                                   01-APR-2021*                             01-APR-2021                              
NCE       2021V00329          10660163  IPP*           *                   Thompson                                                    China                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2021  *                                                                                  *                                                                                                                   01-APR-2021*                             14-MAY-2021*                             
NCE       2021V00330          10662348  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2021  *                                                                                  *                                                                                                                   04-APR-2021*                             04-APR-2021                              
NCE       2021V00330          10662349  ID *           *                   Blanton                                                     Anna Nance                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2021  *                                                                                  *                                                                                                                   04-APR-2021*                             18-FEB-2022*                             
NCE       2021V00330          10662350  ID *           *                   Williamson                                                  Jackie Whitehead              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2021  *                                                                                  *                                                                                                                   04-APR-2021*                             18-FEB-2022*                             
NCE       2021V00330          10662351  ID *           *                   Whitehead                                                   Michael Thad                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2021  *                                                                                  *                                                                                                                   04-APR-2021*                             18-FEB-2022*                             
NCE       2021V00330          10662352  ID *           *                   Whitehead                                                   Jason Gale                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2021  *                                                                                  *                                                                                                                   04-APR-2021*                             18-FEB-2022*                             
NCE       2021V00330          10662353  ID *           *                   Henry                                                       Judy T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2021  *                                                                                  *                                                                                                                   04-APR-2021*                             18-FEB-2022*                             
NCE       2021V00331          10662356  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2021  *                                                                                  *                                                                                                                   04-APR-2021*                             04-APR-2021                              
NCE       2021V00331          10662357  ID *           *                   Jones, Jr. and spouse                                       Fred J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2021  *                                                                                  *                                                                                                                   04-APR-2021*                             19-FEB-2022*                             
NCE       2021V00331          10662358  ID *           *                   Fred J. Jones, Jr. and spouse                               Heirs, Assigns or Devisees of *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2021  *                                                                                  *                                                                                                                   04-APR-2021*                             19-FEB-2022*                             
NCE       2021V00332          10662472  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             05-APR-2021                              
NCE       2021V00332          10662473  IPP*           *                   Hayes                                                       Darnell Tyrece                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             15-JUN-2021*                             
NCE       2021V00333          10663063  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             05-APR-2021                              
NCE       2021V00333          10663064  IPP*           *                   Irons                                                       Tranquere Sanchez             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             11-MAY-2022*                             
NCE       2021V00334          10664062  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             05-APR-2021                              
NCE       2021V00334          10664063  IPP*           *                   Harrell                                                     Shevon Ondro                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2021  *                                                                                  *                                                                                                                   05-APR-2021*                             23-MAY-2022*                             
NCE       2021V00335          10664591  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             06-APR-2021                              
NCE       2021V00335          10664592  IPP*           *                   Fayson                                                      Tevon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             15-JUL-2021*                             
NCE       2021V00336          10664630  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             06-APR-2021                              
NCE       2021V00336          10664631  IPP*           *                   Smith                                                       Devonta Ozell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             13-DEC-2022*                             
NCE       2021V00337          10664662  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             06-APR-2021                              
NCE       2021V00337          10664663  ID *           *                   Lipscomb                                                    Vincent                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             20-MAY-2022*                             
NCE       2021V00338          10664883  A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             06-APR-2021                              
NCE       2021V00338          10664884  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             06-APR-2022*                             
NCE       2021V00339          10665127  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             06-APR-2021                              
NCE       2021V00339          10665128  IPP*           *                   Bullis                                                      Stephan M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             18-FEB-2022*                             
NCE       2021V00340          10665276  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             06-APR-2021                              
NCE       2021V00340          10665277  BP *           *                   Department of Transportation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             08-FEB-2022*                             
NCE       2021V00340          10665278  BD *           *                   City of Raleigh                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             08-FEB-2022*                             
NCE       2021V00340          10665279  BD *           *                   United States of America                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2021  *                                                                                  *                                                                                                                   06-APR-2021*                             08-FEB-2022*                             
NCE       2021V00341          10666499  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             07-APR-2021                              
NCE       2021V00341          10666500  IPP*           *                   McCoy                                                       Marquice Quashawn             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             04-AUG-2021*                             
NCE       2021V00342          10666520  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             07-APR-2021                              
NCE       2021V00342          10666521  IPP*           *                   Faulkner                                                    Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             26-MAY-2021*                             
NCE       2021V00343          10666725  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             07-APR-2021                              
NCE       2021V00343          10666726  IPP*           *                   Rodriguez                                                   Hilaria                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             01-MAR-2022*                             
NCE       2021V00345          10666983  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             07-APR-2021                              
NCE       2021V00345          10666984  IPP*           *                   Brooks                                                      Terricious                    *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             04-NOV-2021*                             
NCE       2021V00346          10667520  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             07-APR-2021                              
NCE       2021V00346          10667521  IPP*           *                   Wiley                                                       Marcus Antwan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             08-JUN-2021*                             
NCE       2021V00347          10667833  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             07-APR-2021                              
NCE       2021V00347          10667834  IP *           *                   McIver                                                      Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             16-DEC-2021*                             
NCE       2021V00348          10668054  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             07-APR-2021                              
NCE       2021V00348          10668055  IP *           *                   Godwin                                                      Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             23-FEB-2022*                             
NCE       2021V00349          10668596  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             08-APR-2021                              
NCE       2021V00349          10668597  BOT*           *                   Kingdom Life Church                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             30-MAR-2022*                             
NCE       2021V00350          10668813  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             08-APR-2021                              
NCE       2021V00350          10668814  IPP*           *                   Bellamy                                                     Kwame                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             14-JUL-2022*                             
NCE       2021V00351          10669218  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             08-APR-2021                              
NCE       2021V00351          10669219  IPP*           *                   Taylor                                                      Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             13-MAY-2022*                             
NCE       2021V00352          10670530  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             09-APR-2021                              
NCE       2021V00352          10670531  IPP*           *                   Evans                                                       Brian A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             02-DEC-2021*                             
NCE       2021V00353          10671197  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             09-APR-2021                              
NCE       2021V00353          10671198  IP *           *                   Jewell                                                      Bryer Logan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             13-JUN-2022*                             
NCE       2021V00354          10671231  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             09-APR-2021                              
NCE       2021V00354          10671232  IP *           *                   Seymour                                                     Christopher Boyd              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             21-MAR-2023*                             
NCE       2021V00355          10671247  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             09-APR-2021                              
NCE       2021V00355          10671248  IP *           *                   Manley                                                      Bertha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             10-MAY-2022*                             
NCE       2021V00356          10671289  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             09-APR-2021                              
NCE       2021V00356          10671290  IP *           *                   Judge II                                                    Woodrow Wilson                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             21-MAR-2023*                             
NCE       2021V00357          10671333  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             09-APR-2021*                             
NCE       2021V00357          10671334  BOT*           *                   Polymer Technologies, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             05-OCT-2021*                             
NCE       2021V00357          10671381  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             05-OCT-2021*                             
NCE       2021V00358          10671568  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             09-APR-2021                              
NCE       2021V00358          10671569  IPP*           *                   Barnes                                                      Kevin Jay                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             28-SEP-2022*                             
NCE       2021V00359          10671626  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             09-APR-2021                              
NCE       2021V00359          10671627  IPP*           *                   Barnes                                                      Kevin Jay                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             25-JAN-2023*                             
NCE       2021V00360          10671659  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             09-APR-2021                              
NCE       2021V00360          10671660  IPP*           *                   Barnes                                                      Kevin Jay                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             22-JUN-2021*                             
NCE       2021V00361          10671710  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             09-APR-2021                              
NCE       2021V00361          10671711  IP *           *                   Breedlove                                                   Gilbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             19-APR-2022*                             
NCE       2021V00362          10672363  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             12-APR-2021                              
NCE       2021V00362          10672364  IPP*           *                   Hunter, Jr.                                                 Ronnie Louis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             14-DEC-2021*                             
NCE       2021V00363          10672462  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             12-APR-2021                              
NCE       2021V00363          10672463  IPP*           *                   Pratt                                                       Jaquin Jamal                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             11-MAY-2021*                             
NCE       2021V00364          10673638  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             12-APR-2021                              
NCE       2021V00364          10673639  IP *           *                   McCall                                                      Belinda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             09-MAY-2022*                             
NCE       2021V00365          10673655  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             12-APR-2021                              
NCE       2021V00365          10673656  IP *           *                   Cook                                                        Erwin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             03-JUN-2022*                             
NCE       2021V00366          10673671  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             12-APR-2021                              
NCE       2021V00366          10673672  IP *           *                   Allen                                                       Jason Lloyd                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             09-MAY-2022*                             
NCE       2021V00367          10674827  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2021  *                                                                                  *                                                                                                                   13-APR-2021*                             13-APR-2021*                             
NCE       2021V00367          10674828  IPP*           *                   Bloodworth                                                  Andrea                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2021  *                                                                                  *                                                                                                                   13-APR-2021*                             01-SEP-2021*                             
NCE       2021V00368          10677060  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2021  *                                                                                  *                                                                                                                   14-APR-2021*                             14-APR-2021                              
NCE       2021V00368          10677061  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2021  *                                                                                  *                                                                                                                   14-APR-2021*                             15-APR-2021*                             
NCE       2021V00369          10677099  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2021  *                                                                                  *                                                                                                                   14-APR-2021*                             14-APR-2021                              
NCE       2021V00369          10677100  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2021  *                                                                                  *                                                                                                                   14-APR-2021*                             25-APR-2021*                             
NCE       2021V00370          10677457  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2021  *                                                                                  *                                                                                                                   14-APR-2021*                             14-APR-2021                              
NCE       2021V00370          10677458  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2021  *                                                                                  *                                                                                                                   14-APR-2021*                             15-APR-2021*                             
NCE       2021V00371          10677976  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2021  *                                                                                  *                                                                                                                   14-APR-2021*                             14-APR-2021                              
NCE       2021V00371          10677977  IPP*           *                   General                                                     Danny Kennedy                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2021  *                                                                                  *                                                                                                                   14-APR-2021*                             17-MAY-2021*                             
NCE       2021V00372          10678960  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             15-APR-2021                              
NCE       2021V00372          10678961  IPP*           *                   Locklear                                                    Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             10-JUN-2021*                             
NCE       2021V00374          10680693  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             16-APR-2021                              
NCE       2021V00374          10680694  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             27-SEP-2021*                             
NCE       2021V00375          10680741  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             16-APR-2021                              
NCE       2021V00375          10680742  IP *           *                   Anderson                                                    Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             22-FEB-2022*                             
NCE       2021V00376          10680776  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             16-APR-2021                              
NCE       2021V00376          10680777  IP *           *                   Vosper                                                      Cassandra Darlene             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             17-JUN-2022*                             
NCE       2021V00377          10680817  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             16-APR-2021                              
NCE       2021V00377          10680818  IP *           *                   Jackson                                                     Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             11-MAY-2022*                             
NCE       2021V00378          10680918  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             16-APR-2021                              
NCE       2021V00378          10680919  IP *           *                   Morrison                                                    Laquita                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             10-MAY-2022*                             
NCE       2021V00379          10681119  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             16-APR-2021                              
NCE       2021V00379          10681120  IAN*           *                   Surles                                                      Givonni                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             22-OCT-2021*                             
NCE       2021V00380          10681304  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             16-APR-2021                              
NCE       2021V00380          10681305  IPP*           *                   Little                                                      Cedric                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             11-MAY-2022*                             
NCE       2021V00381          10682065  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             16-APR-2021                              
NCE       2021V00381          10682066  IP *           *                   Cortes                                                      Rosalba Diaz                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             29-AUG-2021*                             
NCE       2021V00381          10682067  IP *           *                   Mares Porras                                                Jose Luis                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2021  *                                                                                  *                                                                                                                   16-APR-2021*                             29-AUG-2021*                             
NCE       2021V00382          10683337  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             19-APR-2021                              
NCE       2021V00382          10683338  IP *           *                   Sylvester                                                   Donte Darrell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             09-MAY-2022*                             
NCE       2021V00383          10684719  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             20-APR-2021                              
NCE       2021V00383          10684720  IPP*           *                   Willis                                                      Antwaun Demond                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             19-MAY-2022*                             
NCE       2021V00384          10684764  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             20-APR-2021                              
NCE       2021V00384          10684765  IPP*           *                   Locklear                                                    Brandon Darris                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             21-OCT-2021*                             
NCE       2021V00385          10684794  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             20-APR-2021                              
NCE       2021V00385          10684795  IPP*           *                   Myers                                                       Kevin Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             30-DEC-2021*                             
NCE       2021V00386          10684897  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             20-APR-2021                              
NCE       2021V00386          10684898  IPP*           *                   Willis                                                      Norris                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             30-JUN-2021*                             
NCE       2021V00387          10685040  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             20-APR-2021                              
NCE       2021V00387          10685041  IPP*           *                   Smith                                                       Davin Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             23-MAY-2022*                             
NCE       2021V00388          10685716  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             20-APR-2021                              
NCE       2021V00388          10685717  IP *           *                   Pecora, Jr.                                                 Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             10-MAY-2022*                             
NCE       2021V00389          10685795  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             20-APR-2021                              
NCE       2021V00389          10685796  IPP*           *                   Davis                                                       Moses Liran                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             27-JUN-2023*                             
NCE       2021V00390          10685927  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             20-APR-2021                              
NCE       2021V00390          10685928  IPP*           *                   Gerald                                                      Marqui Ramano                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             19-NOV-2021*                             
NCE       2021V00391          10686328  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             20-APR-2021*                             
NCE       2021V00391          10686329  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             20-APR-2021                              
NCE       2021V00391          10686330  IP *           *                   Suri                                                        Bill                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             01-JUN-2022*                             
NCE       2021V00392          10686524  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             20-APR-2021                              
NCE       2021V00392          10686525  IP *           *                   Phillips                                                    Robin Denise                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             09-FEB-2022*                             
NCE       2021V00393          10687027  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             21-APR-2021                              
NCE       2021V00393          10687028  BP *           *                   Nationwide                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             01-JUL-2022*                             
NCE       2021V00394          10687428  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             21-APR-2021                              
NCE       2021V00394          10687430  IPP*           *                   Schenck                                                     Shawn                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             02-NOV-2021*                             
NCE       2021V00395          10688124  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             21-APR-2021                              
NCE       2021V00395          10688125  IP *           *                   Farr                                                        Matthew                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             02-DEC-2021*                             
NCE       2021V00396          10688159  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             21-APR-2021                              
NCE       2021V00396          10688160  IPP*           *                   Ellis                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Salters             SC                    29590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             25-MAY-2022*                             
NCE       2021V00397          10688188  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             21-APR-2021                              
NCE       2021V00397          10688189  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2021  *                                                                                  *                                                                                                                   21-APR-2021*                             27-JUN-2022*                             
NCE       2021V00398          10688650  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEFE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             22-APR-2021                              
NCE       2021V00398          10688651  IP *           *                   Farmer                                                      Peter S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             23-FEB-2022*                             
NCE       2021V00399          10688776  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             22-APR-2021                              
NCE       2021V00399          10688777  IP *           *                   Privette                                                    Katherine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             14-JUN-2022*                             
NCE       2021V00400          10688995  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             22-APR-2021                              
NCE       2021V00400          10688996  ID *           *                   Richards                                                    Ulice Waldo                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             08-MAR-2022*                             
NCE       2021V00401          10689137  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             22-APR-2021                              
NCE       2021V00401          10689138  ID *           *                   Fulcher                                                     Jonathan Brent                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             22-SEP-2021*                             
NCE       2021V00402          10689539  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             22-APR-2021                              
NCE       2021V00402          10689540  IP *           *                   Harris                                                      LaTonia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             06-JUN-2022*                             
NCE       2021V00403          10689621  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             22-APR-2021                              
NCE       2021V00403          10689622  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             18-MAY-2022*                             
NCE       2021V00404          10689679  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             22-APR-2021                              
NCE       2021V00404          10689680  IPP*           *                   McNeil                                                      Andre Laren                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             19-SEP-2021*                             
NCE       2021V00405          10689704  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             22-APR-2021                              
NCE       2021V00405          10689705  IPP*           *                   Barnes                                                      Ahmad De'Qwayne               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Butner              NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             23-FEB-2022*                             
NCE       2021V00406          10689773  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             22-APR-2021                              
NCE       2021V00406          10689774  IPP*           *                   Campbell                                                    Bradley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             13-OCT-2021*                             
NCE       2021V00407          10689808  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             22-APR-2021*                             
NCE       2021V00407          10689809  IPP*           *                   Davis                                                       David Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             12-OCT-2021*                             
NCE       2021V00408          10689834  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             22-APR-2021                              
NCE       2021V00408          10689835  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             13-MAY-2021*                             
NCE       2021V00408          10689836  PD *           *                   IRS- $788.00 USC                                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             13-MAY-2021*                             
NCE       2021V00409          10689926  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             22-APR-2021                              
NCE       2021V00409          10689927  IP *           *                   Scarboro                                                    Roosevelt                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             09-FEB-2022*                             
NCE       2021V00410          10690029  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             22-APR-2021                              
NCE       2021V00410          10690030  IPP*           *                   Bennett                                                     Jawone Reginald               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             19-OCT-2021*                             
NCE       2021V00411          10690067  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             22-APR-2021                              
NCE       2021V00411          10690068  IPP*           *                   USHER                                                       Domonic Devarrise             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Salters             SC                    29590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             27-MAY-2022*                             
NCE       2021V00412          10691268  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             23-APR-2021*                             
NCE       2021V00412          10691269  IPP*           *                   Brinkman                                                    Kimberly Renee                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             11-MAY-2021*                             
NCE       2021V00413          10691309  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             23-APR-2021                              
NCE       2021V00413          10691310  IPP*           *                   Mayhew                                                      David Christopher             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             26-MAY-2022*                             
NCE       2021V00414          10691351  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             23-APR-2021                              
NCE       2021V00414          10691352  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             18-FEB-2022*                             
NCE       2021V00415          10691364  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             23-APR-2021                              
NCE       2021V00415          10691365  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             25-MAY-2022*                             
NCE       2021V00416          10691384  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             23-APR-2021                              
NCE       2021V00416          10691385  BDD*           *                   Another Beginning, Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             26-APR-2021*                             
NCE       2021V00417          10691489  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             23-APR-2021*                             
NCE       2021V00417          10691490  IPP*           *                   Thorne                                                      Tashawn Qwantreal             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             15-JUN-2021*                             
NCE       2021V00418          10691652  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             23-APR-2021                              
NCE       2021V00418          10691653  IPP*           *                   Rodriguez                                                   Luis Gutierrez                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             01-OCT-2021*                             
NCE       2021V00419          10691716  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             23-APR-2021                              
NCE       2021V00419          10691717  IPP*           *                   Wilbridge                                                   Donquiez Frankie              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             23-FEB-2022*                             
NCE       2021V00420          10692107  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2021  *                                                                                  *                                                                                                                   25-APR-2021*                             25-APR-2021                              
NCE       2021V00420          10692108  ICM*           *                   Earquhart                                                   Xavier Milton                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2021  *                                                                                  *                                                                                                                   25-APR-2021*                             24-APR-2023*                             
NCE       2021V00421          10692117  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2021  *                                                                                  *                                                                                                                   25-APR-2021*                             25-APR-2021                              
NCE       2021V00421          10692118  IP *           *                   Crespo                                                      Eriberto                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2021  *                                                                                  *                                                                                                                   25-APR-2021*                             14-APR-2022*                             
NCE       2021V00422          10692119  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2021  *                                                                                  *                                                                                                                   25-APR-2021*                             25-APR-2021                              
NCE       2021V00422          10692120  IP *           *                   Burgess                                                     Ricky Lane                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2021  *                                                                                  *                                                                                                                   25-APR-2021*                             17-MAY-2022*                             
NCE       2021V00423          10692121  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2021  *                                                                                  *                                                                                                                   25-APR-2021*                             09-JUN-2021*                             
NCE       2021V00423          10692122  IP *           *                   Tucker                                                      Nicholas                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2021  *                                                                                  *                                                                                                                   25-APR-2021*                             23-MAY-2022*                             
NCE       2021V00424          10692328  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             26-APR-2021                              
NCE       2021V00424          10692329  IPP*           *                   Sessoms                                                     Collier                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             26-APR-2022*                             
NCE       2021V00425          10692671  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             26-APR-2021                              
NCE       2021V00425          10692672  ID *           *                   Valle                                                       Anibal H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             22-NOV-2021*                             
NCE       2021V00426          10692725  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             26-APR-2021                              
NCE       2021V00426          10692726  IPP*           *                   Smith                                                       Shaiona                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             06-FEB-2024*                             
NCE       2021V00427          10692774  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             26-APR-2021                              
NCE       2021V00427          10692775  ICM*           *                   Pittman                                                     Donnell Maurice               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             19-MAY-2022*                             
NCE       2021V00428          10692842  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             26-APR-2021                              
NCE       2021V00428          10692843  IPP*           *                   Sanderson                                                   James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             21-OCT-2021*                             
NCE       2021V00429          10693474  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             26-APR-2021                              
NCE       2021V00429          10693475  ICM*           *                   Shealey                                                     Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             20-JUN-2022*                             
NCE       2021V00430          10693712  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             26-APR-2021                              
NCE       2021V00430          10693713  IPP*           *                   Brinson                                                     Clinton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             24-MAY-2021*                             
NCE       2021V00431          10693977  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             26-APR-2021                              
NCE       2021V00431          10693978  ID *           *                   Nelson                                                      William D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             10-MAY-2021*                             
NCE       2021V00431          10693979  ID *           *                   Nelson                                                      Rebecca T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             10-MAY-2021*                             
NCE       2021V00432          10693986  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             26-APR-2021                              
NCE       2021V00432          10693987  ID *           *                   Martin                                                      James D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             15-JUN-2021*                             
NCE       2021V00432          10693988  ID *           *                   James D. Martin and spouse                                  Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             15-JUN-2021*                             
NCE       2021V00433          10694006  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             26-APR-2021                              
NCE       2021V00433          10694007  ID *           *                   Swartout                                                    Savannah Barbara              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             20-OCT-2021*                             
NCE       2021V00433          10694008  ID *           *                   Savannah B. Ann Harris                                      Assigns, heirs at law, devisee*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             20-OCT-2021*                             
NCE       2021V00434          10694089  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             27-APR-2021                              
NCE       2021V00434          10694090  IPP*           *                   Evans                                                       Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             13-MAY-2021*                             
NCE       2021V00435          10694357  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             27-APR-2021                              
NCE       2021V00435          10694358  PD *           *                   $50,000.00 in U. S. Currency                                                              *                             *   *     *                   CA           21-DEA-673102      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             12-JUL-2021*                             
NCE       2021V00435          10694359  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             12-JUL-2021*                             
NCE       2021V00435          10694360  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             12-JUL-2021*                             
NCE       2021V00436          10694361  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             27-APR-2021                              
NCE       2021V00436          10694362  IPP*           *                   Rickels                                                     Colton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             10-OCT-2021*                             
NCE       2021V00437          10694475  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             27-APR-2021                              
NCE       2021V00437          10694476  IPP*           *                   Davis                                                       Lonnie Bernard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             25-MAR-2022*                             
NCE       2021V00438          10695013  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             27-APR-2021                              
NCE       2021V00438          10695014  IP *           *                   Turner                                                      Regina                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             09-MAY-2022*                             
NCE       2021V00439          10695046  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             27-APR-2021                              
NCE       2021V00439          10695047  IP *           *                   Williams                                                    Tayla James                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             10-MAY-2022*                             
NCE       2021V00440          10695077  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             27-APR-2021                              
NCE       2021V00440          10695078  IP *           *                   Spruill                                                     Kristi                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             29-MAR-2022*                             
NCE       2021V00441          10695101  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             27-APR-2021                              
NCE       2021V00441          10695102  IP *           *                   Holder                                                      Doris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             22-FEB-2022*                             
NCE       2021V00442          10695110  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             27-APR-2021                              
NCE       2021V00442          10695111  IPP*           *                   Washington                                                  Desmond Obrian                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             10-MAY-2022*                             
NCE       2021V00443          10695120  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             27-APR-2021                              
NCE       2021V00443          10695121  IP *           *                   Ceballos Reyes                                              Minnie Ann                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             05-APR-2022*                             
NCE       2021V00444          10695144  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             27-APR-2021                              
NCE       2021V00444          10695145  IP *           *                   Wynn                                                        Freemon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             10-MAY-2022*                             
NCE       2021V00445          10695164  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             27-APR-2021                              
NCE       2021V00445          10695165  IP *           *                   Rorrer                                                      Douglas Jewell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             17-MAY-2022*                             
NCE       2021V00446          10695183  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             23-JUN-2021*                             
NCE       2021V00446          10695184  IP *           *                   Bowman                                                      Annamayo                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             03-MAY-2022*                             
NCE       2021V00447          10695190  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             27-APR-2021                              
NCE       2021V00447          10695191  IP *           *                   Lyter                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             17-MAY-2022*                             
NCE       2021V00448          10696368  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             28-APR-2021                              
NCE       2021V00448          10696369  IP *           *                   Boone                                                       Tiffaney M.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             11-MAY-2022*                             
NCE       2021V00449          10696381  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             28-APR-2021                              
NCE       2021V00449          10696382  IP *           *                   Thomas                                                      Jennifer D.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             17-MAY-2022*                             
NCE       2021V00450          10697637  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             28-APR-2021                              
NCE       2021V00450          10697638  IPP*           *                   Newland                                                     Sally                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             09-MAY-2022*                             
NCE       2021V00451          10699107  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             29-APR-2021                              
NCE       2021V00451          10699108  IP *           *                   Dixon                                                       Melody Marie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             03-MAY-2022*                             
NCE       2021V00452          10699117  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             29-APR-2021                              
NCE       2021V00452          10699118  IP *           *                   Jones                                                       Dakota Patrick                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             17-MAY-2022*                             
NCE       2021V00453          10700014  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             29-APR-2021                              
NCE       2021V00453          10700015  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             06-OCT-2021*                             
NCE       2021V00454          10700544  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             29-APR-2021                              
NCE       2021V00454          10700545  ID *           *                   Ellis and Spouse                                            Mark Leslie                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             07-OCT-2021*                             
NCE       2021V00454          10700546  ID *           *                   Mark Leslie Ellis                                           Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             07-OCT-2021*                             
NCE       2021V00454          10700547  ID *           *                   Willie Daniel Ellis                                         Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             07-OCT-2021*                             
NCE       2021V00454          10700548  ID *           *                   Ellis and Spouse                                            Chris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             07-OCT-2021*                             
NCE       2021V00454          10700549  ID *           *                   Ellis and Spouse                                            Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             07-OCT-2021*                             
NCE       2021V00455          10701114  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2021  *                                                                                  *                                                                                                                   30-APR-2021*                             30-APR-2021                              
NCE       2021V00455          10701115  IPP*           *                   Williams, III                                               Webster Douglas               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2021  *                                                                                  *                                                                                                                   30-APR-2021*                             27-APR-2022*                             
NCE       2021V00456          10701431  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2021  *                                                                                  *                                                                                                                   30-APR-2021*                             30-APR-2021                              
NCE       2021V00456          10701432  IP *           *                   Ahmad Nanaa                                                 Maen                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2021  *                                                                                  *                                                                                                                   30-APR-2021*                             31-AUG-2021*                             
NCE       2021V00457          10702470  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2021  *                                                                                  *                                                                                                                   03-MAY-2021*                             03-MAY-2021                              
NCE       2021V00457          10702471  IPP*           *                   Baker                                                       Jamie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2021  *                                                                                  *                                                                                                                   03-MAY-2021*                             28-MAR-2022*                             
NCE       2021V00458          10702635  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2021  *                                                                                  *                                                                                                                   03-MAY-2021*                             03-MAY-2021                              
NCE       2021V00458          10702636  IPP*           *                   Stallings                                                   William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2021  *                                                                                  *                                                                                                                   03-MAY-2021*                             27-MAY-2022*                             
NCE       2021V00459          10703257  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2021  *                                                                                  *                                                                                                                   03-MAY-2021*                             03-MAY-2021                              
NCE       2021V00459          10703258  ID *           *                   Gillis                                                      Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2021  *                                                                                  *                                                                                                                   03-MAY-2021*                             25-FEB-2022*                             
NCE       2021V00460          10703309  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2021  *                                                                                  *                                                                                                                   03-MAY-2021*                             03-MAY-2021                              
NCE       2021V00460          10703310  IPP*           *                   Barnhill                                                    Akmal                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2021  *                                                                                  *                                                                                                                   03-MAY-2021*                             11-APR-2022*                             
NCE       2021V00462          10703624  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2021  *                                                                                  *                                                                                                                   03-MAY-2021*                             03-MAY-2021                              
NCE       2021V00462          10703625  IPP*           *                   Taylor                                                      Nikita Shontel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2021  *                                                                                  *                                                                                                                   03-MAY-2021*                             29-OCT-2021*                             
NCE       2021V00463          10704332  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2021  *                                                                                  *                                                                                                                   04-MAY-2021*                             04-MAY-2021                              
NCE       2021V00463          10704333  IPP*           *                   Simpkins                                                    Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2021  *                                                                                  *                                                                                                                   04-MAY-2021*                             24-JUN-2021*                             
NCE       2021V00464          10704471  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2021  *                                                                                  *                                                                                                                   04-MAY-2021*                             04-MAY-2021                              
NCE       2021V00464          10704472  IPP*           *                   Dixon                                                       Donovan Dave                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2021  *                                                                                  *                                                                                                                   04-MAY-2021*                             18-APR-2022*                             
NCE       2021V00465          10704594  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2021  *                                                                                  *                                                                                                                   04-MAY-2021*                             04-MAY-2021                              
NCE       2021V00465          10704595  IPP*           *                   Lockhart                                                    Robert Tycell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2021  *                                                                                  *                                                                                                                   04-MAY-2021*                             28-MAR-2022*                             
NCE       2021V00466          10704986  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2021  *                                                                                  *                                                                                                                   04-MAY-2021*                             04-MAY-2021                              
NCE       2021V00466          10704987  ID *           *                   Baker                                                       Rita                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2021  *                                                                                  *                                                                                                                   04-MAY-2021*                             15-MAR-2022*                             
NCE       2021V00467          10705037  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2021  *                                                                                  *                                                                                                                   04-MAY-2021*                             04-MAY-2021                              
NCE       2021V00467          10705038  IP *           *                   Hall                                                        Jamaal                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2021  *                                                                                  *                                                                                                                   04-MAY-2021*                             20-DEC-2021*                             
NCE       2021V00468          10705164  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2021  *                                                                                  *                                                                                                                   04-MAY-2021*                             04-MAY-2021                              
NCE       2021V00468          10705165  IPP*           *                   Jallow                                                      Salifu                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2021  *                                                                                  *                                                                                                                   04-MAY-2021*                             15-JUL-2021*                             
NCE       2021V00469          10705291  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-MAY-2021  *                                                                                  *                                                                                                                   04-MAY-2021*                             04-MAY-2021                              
NCE       2021V00469          10705292  PD *           *                   $13,767.03 in U. S. Currency                                                              *                             *   *     *                   CA           21-DEA-674604      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2021  *                                                                                  *                                                                                                                   04-MAY-2021*                             16-JUL-2021*                             
NCE       2021V00469          10705293  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2021  *                                                                                  *                                                                                                                   04-MAY-2021*                             16-JUL-2021*                             
NCE       2021V00470          10706225  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             05-MAY-2021                              
NCE       2021V00470          10706226  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             27-OCT-2021*                             
NCE       2021V00471          10706472  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             05-MAY-2021                              
NCE       2021V00471          10706473  IPP*           *                   Jones                                                       Quincy Andre                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             23-NOV-2021*                             
NCE       2021V00472          10706703  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             05-MAY-2021                              
NCE       2021V00472          10706704  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             16-JUN-2021*                             
NCE       2021V00473          10707144  ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             05-MAY-2021                              
NCE       2021V00473          10707145  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             01-SEP-2021*                             
NCE       2021V00474          10707159  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             05-MAY-2021                              
NCE       2021V00474          10707160  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             16-JUN-2021*                             
NCE       2021V00475          10707314  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             05-MAY-2021                              
NCE       2021V00475          10707315  IP *           *                   Locklear                                                    Ann M.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             12-JAN-2022*                             
NCE       2021V00476          10707336  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             05-MAY-2021                              
NCE       2021V00476          10707337  IP *           *                   Johnson                                                     Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             18-NOV-2021*                             
NCE       2021V00477          10708648  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2021  *                                                                                  *                                                                                                                   06-MAY-2021*                             06-MAY-2021                              
NCE       2021V00477          10708649  IPP*           *                   Hicks                                                       Rasheem Kireem                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2021  *                                                                                  *                                                                                                                   06-MAY-2021*                             15-JUL-2021*                             
NCE       2021V00478          10709349  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2021  *                                                                                  *                                                                                                                   06-MAY-2021*                             06-MAY-2021                              
NCE       2021V00478          10709350  IPP*           *                   Hinnant                                                     Terrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2021  *                                                                                  *                                                                                                                   06-MAY-2021*                             10-JUN-2022*                             
NCE       2021V00479          10710488  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             07-MAY-2021                              
NCE       2021V00479          10710489  IP *           *                   Lewis                                                       Catherine Dianne              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             04-MAR-2022*                             
NCE       2021V00480          10710673  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             07-MAY-2021                              
NCE       2021V00480          10710674  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             02-JUN-2022*                             
NCE       2021V00481          10711082  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             07-MAY-2021                              
NCE       2021V00481          10711083  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             21-MAY-2021*                             
NCE       2021V00482          10711747  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             07-MAY-2021                              
NCE       2021V00482          10711748  PD *           *                   ICE - $62,054.00 in U. S. Currency                                                        *                             *   *     *                   CA           21-ICE-000555      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             08-MAR-2022*                             
NCE       2021V00482          10711749  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             08-MAR-2022*                             
NCE       2021V00483          10711819  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             07-MAY-2021                              
NCE       2021V00483          10711820  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             14-FEB-2022*                             
NCE       2021V00484          10711943  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             07-MAY-2021                              
NCE       2021V00484          10711944  IP *           *                   Perry                                                       Paula                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             05-JAN-2022*                             
NCE       2021V00485          10712397  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2021  *                                                                                  *                                                                                                                   10-MAY-2021*                             10-MAY-2021*                             
NCE       2021V00485          10712398  IP *           *                   Evans                                                       Mitchell Garnett              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2021  *                                                                                  *                                                                                                                   10-MAY-2021*                             04-OCT-2022*                             
NCE       2021V00486          10712595  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2021  *                                                                                  *                                                                                                                   10-MAY-2021*                             10-MAY-2021                              
NCE       2021V00486          10712596  IPP*           *                   Curbelo                                                     Sonia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2021  *                                                                                  *                                                                                                                   10-MAY-2021*                             04-MAY-2022*                             
NCE       2021V00487          10713781  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2021  *                                                                                  *                                                                                                                   10-MAY-2021*                             10-MAY-2021                              
NCE       2021V00487          10713782  IP *           *                   Minoda                                                      Marvin Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2021  *                                                                                  *                                                                                                                   10-MAY-2021*                             09-FEB-2022*                             
NCE       2021V00488          10714285  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             11-MAY-2021                              
NCE       2021V00488          10714286  IPP*           *                   Whitaker                                                    Darius Coty                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             03-MAY-2022*                             
NCE       2021V00490          10714372  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             11-MAY-2021                              
NCE       2021V00490          10714373  IPP*           *                   Powell                                                      Jason Jequan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             23-MAR-2022*                             
NCE       2021V00491          10714374  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             11-MAY-2021                              
NCE       2021V00491          10714375  IPP*           *                   Bowles                                                      Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             17-APR-2022*                             
NCE       2021V00492          10714508  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             11-MAY-2021                              
NCE       2021V00492          10714509  IPP*           *                   West                                                        James Alton                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             01-FEB-2022*                             
NCE       2021V00493          10717142  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             12-MAY-2021                              
NCE       2021V00493          10717143  IP *           *                   Tuck                                                        Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             31-MAY-2022*                             
NCE       2021V00494          10717148  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             12-MAY-2021                              
NCE       2021V00494          10717149  IP *           *                   Dewotan                                                     Morgan Roxanne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             17-MAY-2022*                             
NCE       2021V00495          10717518  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             12-MAY-2021                              
NCE       2021V00495          10717519  IPP*           *                   Mitchell                                                    Glen                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             22-OCT-2021*                             
NCE       2021V00496          10717564  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             12-MAY-2021                              
NCE       2021V00496          10717565  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * IT        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             23-SEP-2021*                             
NCE       2021V00496          10717566  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * IT        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             23-SEP-2021*                             
NCE       2021V00497          10717607  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             12-MAY-2021                              
NCE       2021V00497          10717608  IPP*           *                   Capone                                                      Freddie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             16-OCT-2021*                             
NCE       2021V00498          10717631  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             12-MAY-2021                              
NCE       2021V00498          10717632  ID *           *                   Hardin                                                      Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             28-DEC-2021*                             
NCE       2021V00498          10717633  ID *           *                   Terry Hardin                                                Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             28-DEC-2021*                             
NCE       2021V00499          10717744  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             12-MAY-2021                              
NCE       2021V00499          10717745  ID *           *                   Elliott                                                     Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2021  *                                                                                  *                                                                                                                   12-MAY-2021*                             06-JUL-2021*                             
NCE       2021V00500          10718321  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2021  *                                                                                  *                                                                                                                   13-MAY-2021*                             13-MAY-2021                              
NCE       2021V00500          10718322  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2021  *                                                                                  *                                                                                                                   13-MAY-2021*                             21-JUL-2021*                             
NCE       2021V00501          10718572  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2021  *                                                                                  *                                                                                                                   13-MAY-2021*                             13-MAY-2021                              
NCE       2021V00501          10718573  IPP*           *                   Walton                                                      James Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2021  *                                                                                  *                                                                                                                   13-MAY-2021*                             01-SEP-2021*                             
NCE       2021V00502          10720770  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2021  *                                                                                  *                                                                                                                   14-MAY-2021*                             14-MAY-2021                              
NCE       2021V00502          10720771  IPP*           *                   Smith                                                       Jamal Curtis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2021  *                                                                                  *                                                                                                                   14-MAY-2021*                             29-NOV-2021*                             
NCE       2021V00503          10720818  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2021  *                                                                                  *                                                                                                                   14-MAY-2021*                             14-MAY-2021                              
NCE       2021V00503          10720819  IPP*           *                   Oliver                                                      Brandon Matthew               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2021  *                                                                                  *                                                                                                                   14-MAY-2021*                             29-NOV-2021*                             
NCE       2021V00504          10720857  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2021  *                                                                                  *                                                                                                                   14-MAY-2021*                             14-MAY-2021                              
NCE       2021V00504          10720858  IPP*           *                   Melvin                                                      Joshua Rayshawn               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2021  *                                                                                  *                                                                                                                   14-MAY-2021*                             23-FEB-2022*                             
NCE       2021V00505          10720970  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2021  *                                                                                  *                                                                                                                   14-MAY-2021*                             14-MAY-2021                              
NCE       2021V00505          10720971  IPP*           *                   Toney                                                       Demetrius Deshaun             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2021  *                                                                                  *                                                                                                                   14-MAY-2021*                             22-MAR-2022*                             
NCE       2021V00506          10721127  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2021  *                                                                                  *                                                                                                                   14-MAY-2021*                             14-MAY-2021                              
NCE       2021V00506          10721128  ID *           *                   Elhafedh                                                    Abdallahi Mohamed             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2021  *                                                                                  *                                                                                                                   14-MAY-2021*                             06-JUL-2021*                             
NCE       2021V00507          10721449  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2021  *                                                                                  *                                                                                                                   14-MAY-2021*                             14-MAY-2021                              
NCE       2021V00507          10721450  IPP*           *                   Speight                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2021  *                                                                                  *                                                                                                                   14-MAY-2021*                             14-JUL-2021*                             
NCE       2021V00508          10721542  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2021  *                                                                                  *                                                                                                                   14-MAY-2021*                             14-MAY-2021                              
NCE       2021V00508          10721543  IPP*           *                   Landis                                                      Carlton Theodore              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2021  *                                                                                  *                                                                                                                   14-MAY-2021*                             23-JUN-2021*                             
NCE       2021V00509          10721618  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2021  *                                                                                  *                                                                                                                   14-MAY-2021*                             14-MAY-2021                              
NCE       2021V00509          10721619  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2021  *                                                                                  *                                                                                                                   14-MAY-2021*                             05-MAY-2022*                             
NCE       2021V00510          10721668  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2021  *                                                                                  *                                                                                                                   14-MAY-2021*                             14-MAY-2021                              
NCE       2021V00510          10721669  BD *           *                   Wilson County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2021  *                                                                                  *                                                                                                                   14-MAY-2021*                             05-DEC-2021*                             
NCE       2021V00511          10722806  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             17-MAY-2021                              
NCE       2021V00511          10722807  IPP*           *                   Wright                                                      Decarlos                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             01-NOV-2021*                             
NCE       2021V00512          10722827  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             17-MAY-2021                              
NCE       2021V00512          10722828  IPP*           *                   Luna                                                        Walda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             08-DEC-2021*                             
NCE       2021V00513          10723328  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             17-MAY-2021                              
NCE       2021V00513          10723329  IPP*           *                   Dailey                                                      Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             20-MAY-2022*                             
NCE       2021V00514          10723445  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEFE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             17-MAY-2021                              
NCE       2021V00514          10723446  IP *           *                   Cennington                                                  Andrea                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             26-SEP-2022*                             
NCE       2021V00515          10723698  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             17-MAY-2021                              
NCE       2021V00515          10723699  IPP*           *                   Yeoan                                                       Jerrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             18-FEB-2022*                             
NCE       2021V00516          10723695  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             17-MAY-2021                              
NCE       2021V00516          10723696  PD *           *                   DEA - $12,380.00 in U. S. Currency                                                        *                             *   *     *                   CA           21-DEA-674847      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             02-AUG-2021*                             
NCE       2021V00516          10723697  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             02-AUG-2021*                             
NCE       2021V00517          10723706  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             17-MAY-2021                              
NCE       2021V00517          10723707  IP *           *                   Garver II                                                   Jesse Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             24-FEB-2022*                             
NCE       2021V00518          10724993  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             18-MAY-2021                              
NCE       2021V00518          10724994  IP *           *                   Ward                                                        Kevin S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             04-MAY-2022*                             
NCE       2021V00519          10725038  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             18-MAY-2021                              
NCE       2021V00519          10725039  IPP*           *                   Harvey                                                      Jokwan Lamar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             29-NOV-2021*                             
NCE       2021V00520          10725107  ACL*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             18-MAY-2021                              
NCE       2021V00520          10725108  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             15-MAR-2022*                             
NCE       2021V00521          10725216  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             18-MAY-2021*                             
NCE       2021V00521          10725217  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             17-AUG-2021*                             
NCE       2021V00522          10725290  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             18-MAY-2021                              
NCE       2021V00522          10725291  IPP*           *                   Pollack                                                     Lethen Delstonio              *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             25-MAY-2021*                             
NCE       2021V00523          10725504  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             18-MAY-2021                              
NCE       2021V00523          10725505  IPP*           *                   Harper                                                      Terek                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             27-APR-2022*                             
NCE       2021V00524          10725704  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             18-MAY-2021                              
NCE       2021V00524          10725705  IPP*           *                   Settles                                                     Terrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             10-FEB-2022*                             
NCE       2021V00525          10726197  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2021  *                                                                                  *                                                                                                                   19-MAY-2021*                             19-MAY-2021                              
NCE       2021V00525          10726198  IPP*           *                   Lopez                                                       Carlos                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2021  *                                                                                  *                                                                                                                   19-MAY-2021*                             19-NOV-2021*                             
NCE       2021V00526          10726219  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2021  *                                                                                  *                                                                                                                   19-MAY-2021*                             19-MAY-2021                              
NCE       2021V00526          10726220  IPP*           *                   Stafford                                                    Andwele Akanni                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2021  *                                                                                  *                                                                                                                   19-MAY-2021*                             07-JUN-2022*                             
NCE       2021V00527          10726823  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2021  *                                                                                  *                                                                                                                   19-MAY-2021*                             19-MAY-2021                              
NCE       2021V00527          10726824  IPP*           *                   Sharp                                                       Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2021  *                                                                                  *                                                                                                                   19-MAY-2021*                             06-JUL-2021*                             
NCE       2021V00528          10726974  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2021  *                                                                                  *                                                                                                                   19-MAY-2021*                             19-MAY-2021                              
NCE       2021V00528          10726975  IP *           *                   McCotter                                                    Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2021  *                                                                                  *                                                                                                                   19-MAY-2021*                             15-JUL-2021*                             
NCE       2021V00529          10728703  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             20-MAY-2021                              
NCE       2021V00529          10728704  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             09-FEB-2022*                             
NCE       2021V00530          10728743  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             20-MAY-2021                              
NCE       2021V00530          10728744  IPP*           *                   Dallas                                                      Ray Deloyette                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             23-MAR-2022*                             
NCE       2021V00531          10729515  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             20-MAY-2021                              
NCE       2021V00531          10729516  IP *           *                   Catch                                                       Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             10-MAY-2022*                             
NCE       2021V00532          10731366  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-MAY-2021  *                                                                                  *                                                                                                                   21-MAY-2021*                             21-MAY-2021                              
NCE       2021V00532          10731367  PD *           *                   DEA-$123,950.00 in U.S. Currency                                                          *                             *   *     *                   CA           21-DEA-673921      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   21-MAY-2021*                             09-AUG-2022*                             
NCE       2021V00532          10731368  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2021  *                                                                                  *                                                                                                                   21-MAY-2021*                             02-MAR-2022*                             
NCE       2021V00532          10731369  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2021  *                                                                                  *                                                                                                                   21-MAY-2021*                             02-MAR-2022*                             
NCE       2021V00533          10733169  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             24-MAY-2021                              
NCE       2021V00533          10733170  IPP*           *                   Kearney                                                     Terry Louis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             29-JUN-2022*                             
NCE       2021V00534          10733454  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             24-MAY-2021                              
NCE       2021V00534          10733455  IPP*           *                   Telefair                                                    Demetrius Montel              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             29-JUN-2022*                             
NCE       2021V00535          10733619  ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             14-JUL-2021*                             
NCE       2021V00535          10733620  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             01-MAY-2022*                             
NCE       2021V00536          10734492  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             25-MAY-2021                              
NCE       2021V00536          10734493  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             08-FEB-2022*                             
NCE       2021V00537          10733999  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             24-MAY-2021                              
NCE       2021V00537          10734000  IP *           *                   Cratch                                                      Lisa Whitley                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             17-MAY-2022*                             
NCE       2021V00538          10734042  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             24-MAY-2021                              
NCE       2021V00538          10734043  IP *           *                   Thompson                                                    Melena                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             25-FEB-2022*                             
NCE       2021V00539          10734063  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             24-MAY-2021                              
NCE       2021V00539          10734064  IP *           *                   Willis                                                      Chuck                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             11-MAY-2022*                             
NCE       2021V00540          10736418  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             25-MAY-2021                              
NCE       2021V00540          10736419  IP *           *                   Archibald                                                   Sonya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             06-MAY-2022*                             
NCE       2021V00541          10736424  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             25-MAY-2021                              
NCE       2021V00541          10736425  IP *           *                   Boyd                                                        Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             06-MAY-2022*                             
NCE       2021V00542          10736429  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             25-MAY-2021                              
NCE       2021V00542          10736430  IP *           *                   Salzer                                                      Barry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             06-MAY-2022*                             
NCE       2021V00543          10736435  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             25-MAY-2021                              
NCE       2021V00543          10736436  IP *           *                   Swinson                                                     Tanisha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             03-MAY-2022*                             
NCE       2021V00544          10736447  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             25-MAY-2021                              
NCE       2021V00544          10736448  IP *           *                   Bordonardo                                                  Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             17-MAY-2022*                             
NCE       2021V00545          10736451  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             25-MAY-2021                              
NCE       2021V00545          10736452  IP *           *                   Watson                                                      Aaron D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             06-MAY-2022*                             
NCE       2021V00547          10736785  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             26-MAY-2021                              
NCE       2021V00547          10736786  IPP*           *                   Drake                                                       Michael Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             23-MAY-2022*                             
NCE       2021V00548          10738197  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             26-MAY-2021                              
NCE       2021V00548          10738198  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             09-FEB-2022*                             
NCE       2021V00549          10738656  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             26-MAY-2021                              
NCE       2021V00549          10738657  ID *           *                   Harrison                                                    Don                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             24-MAY-2022*                             
NCE       2021V00550          10739242  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             27-MAY-2021                              
NCE       2021V00550          10739243  IPP*           *                   Powell                                                      Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             16-JUN-2021*                             
NCE       2021V00552          10739259  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             27-MAY-2021                              
NCE       2021V00552          10739260  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             09-FEB-2022*                             
NCE       2021V00553          10739467  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             27-MAY-2021                              
NCE       2021V00553          10739468  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             27-JAN-2022*                             
NCE       2021V00554          10739735  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             27-MAY-2021                              
NCE       2021V00554          10739736  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             07-APR-2022*                             
NCE       2021V00555          10739770  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             27-MAY-2021                              
NCE       2021V00555          10739771  IPP*           *                   Miller                                                      Donovan Quecell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             17-MAY-2022*                             
NCE       2021V00556          10739844  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             27-MAY-2021                              
NCE       2021V00556          10739845  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             10-FEB-2022*                             
NCE       2021V00557          10739850  ACL*           *                   *                                                           *                             *                             *   *     *                                               INTE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             27-MAY-2021                              
NCE       2021V00557          10739851  PD *           *                   Boerema Farms                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             29-MAR-2023*                             
NCE       2021V00558          10739951  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             27-MAY-2021                              
NCE       2021V00558          10739952  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             09-FEB-2022*                             
NCE       2021V00559          10739971  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             27-MAY-2021                              
NCE       2021V00559          10739972  IPP*           *                   Fallin                                                      Derick                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             17-JAN-2022*                             
NCE       2021V00560          10739979  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             27-MAY-2021*                             
NCE       2021V00560          10739980  IPP*           *                   Ruffin                                                      Dontez                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             28-JUL-2021*                             
NCE       2021V00561          10740039  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             27-MAY-2021                              
NCE       2021V00561          10740040  IP *           *                   Wriglesworth                                                Sonia I.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             21-JUN-2022*                             
NCE       2021V00562          10740499  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2021  *                                                                                  *                                                                                                                   28-MAY-2021*                             28-MAY-2021                              
NCE       2021V00562          10740500  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2021  *                                                                                  *                                                                                                                   28-MAY-2021*                             27-JUN-2022*                             
NCE       2021V00563          10740846  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2021  *                                                                                  *                                                                                                                   28-MAY-2021*                             28-MAY-2021                              
NCE       2021V00563          10740847  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2021  *                                                                                  *                                                                                                                   28-MAY-2021*                             08-FEB-2022*                             
NCE       2021V00564          10741003  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              28-MAY-2021  *                                                                                  *                                                                                                                   28-MAY-2021*                             28-MAY-2021                              
NCE       2021V00564          10741004  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2021  *                                                                                  *                                                                                                                   28-MAY-2021*                             02-SEP-2021*                             
NCE       2021V00565          10741015  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              28-MAY-2021  *                                                                                  *                                                                                                                   28-MAY-2021*                             02-SEP-2021*                             
NCE       2021V00565          10741016  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2021  *                                                                                  *                                                                                                                   28-MAY-2021*                             02-SEP-2021*                             
NCE       2021V00566          10741148  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2021  *                                                                                  *                                                                                                                   28-MAY-2021*                             28-MAY-2021                              
NCE       2021V00566          10741149  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2021  *                                                                                  *                                                                                                                   28-MAY-2021*                             13-JUL-2022*                             
NCE       2021V00566          12170370  IRO*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   WY*                   *         *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCE       2021V00567          10741380  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2021  *                                                                                  *                                                                                                                   28-MAY-2021*                             28-MAY-2021                              
NCE       2021V00567          10741381  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2021  *                                                                                  *                                                                                                                   28-MAY-2021*                             19-JAN-2022*                             
NCE       2021V00568          10741501  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2021  *                                                                                  *                                                                                                                   28-MAY-2021*                             28-MAY-2021                              
NCE       2021V00568          10741502  IPP*           *                   Aberant                                                     Joseph Kelvin                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2021  *                                                                                  *                                                                                                                   28-MAY-2021*                             14-JUL-2021*                             
NCE       2021V00569          10741555  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2021  *                                                                                  *                                                                                                                   30-MAY-2021*                             30-MAY-2021                              
NCE       2021V00569          10741556  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2021  *                                                                                  *                                                                                                                   30-MAY-2021*                             03-MAY-2022*                             
NCE       2021V00570          10741557  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2021  *                                                                                  *                                                                                                                   30-MAY-2021*                             07-JUL-2021*                             
NCE       2021V00570          10741558  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2021  *                                                                                  *                                                                                                                   30-MAY-2021*                             16-FEB-2022*                             
NCE       2021V00571          10741559  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2021  *                                                                                  *                                                                                                                   30-MAY-2021*                             30-MAY-2021                              
NCE       2021V00571          10741560  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2021  *                                                                                  *                                                                                                                   30-MAY-2021*                             28-MAR-2022*                             
NCE       2021V00572          10741784  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             01-JUN-2021                              
NCE       2021V00572          10741785  IPP*           *                   Chesson                                                     Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             06-JUN-2022*                             
NCE       2021V00573          10743119  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             01-JUN-2021                              
NCE       2021V00573          10743120  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             23-JUN-2021*                             
NCE       2021V00574          10744173  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             02-JUN-2021*                             
NCE       2021V00574          10744174  IPP*           *                   Hankins                                                     Harry                         *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             01-JUL-2022*                             
NCE       2021V00575          10744167  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             02-JUN-2021                              
NCE       2021V00575          10744168  IPP*           *                   Edwards                                                     Tishawn Jermaine              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             27-JAN-2022*                             
NCE       2021V00576          10745057  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             02-JUN-2021                              
NCE       2021V00576          10745058  IPP*           *                   Reid                                                        Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             09-MAR-2022*                             
NCE       2021V00577          10745247  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             02-JUN-2021                              
NCE       2021V00577          10745248  IPP*           *                   Hooker                                                      Rico Corneliu                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2021  *                                                                                  *                                                                                                                   02-JUN-2021*                             01-SEP-2021*                             
NCE       2021V00578          10746238  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             03-JUN-2021                              
NCE       2021V00578          10746239  IPP*           *                   Spencer                                                     Jason Brock                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             06-DEC-2021*                             
NCE       2021V00579          10746362  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             03-JUN-2021                              
NCE       2021V00579          10746363  IP *           *                   Walston                                                     Elton                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             23-MAR-2022*                             
NCE       2021V00580          10747650  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             03-JUN-2021                              
NCE       2021V00580          10747651  IPP*           *                   Edwards                                                     Corey Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2021  *                                                                                  *                                                                                                                   03-JUN-2021*                             04-MAY-2022*                             
NCE       2021V00581          10747988  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             04-JUN-2021                              
NCE       2021V00581          10747989  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             14-JUN-2021*                             
NCE       2021V00582          10748506  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             04-JUN-2021                              
NCE       2021V00582          10748507  IPP*           *                   Davis                                                       David Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             12-APR-2022*                             
NCE       2021V00583          10748588  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             04-JUN-2021                              
NCE       2021V00583          10748589  IPP*           *                   Mayhew                                                      Brett                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             03-OCT-2023*                             
NCE       2021V00584          10749032  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             04-JUN-2021                              
NCE       2021V00584          10749033  PD *           *                   STL - $25,034.00 USC                                                                      *                             *   *     *                   CA           18-STL-000428      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             13-DEC-2021*                             
NCE       2021V00584          10749034  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2021  *                                                                                  *                                                                                                                   04-JUN-2021*                             13-DEC-2021*                             
NCE       2021V00585          10750502  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             07-JUN-2021                              
NCE       2021V00585          10750503  IPP*           *                   Moore                                                       Devonne                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             11-JUL-2022*                             
NCE       2021V00587          10750842  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             07-JUN-2021*                             
NCE       2021V00587          10750843  IPP*           *                   Houston                                                     Myquan, Taquil                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2021  *                                                                                  *                                                                                                                   07-JUN-2021*                             28-DEC-2021*                             
NCE       2021V00588          10751865  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             08-JUN-2021                              
NCE       2021V00588          10751866  IP *           *                   Lamm                                                        William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             08-DEC-2021*                             
NCE       2021V00589          10751875  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             08-JUN-2021                              
NCE       2021V00589          10751876  IP *           *                   Ward                                                        Tonya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             25-FEB-2022*                             
NCE       2021V00590          10751887  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             08-JUN-2021                              
NCE       2021V00590          10751888  IP *           *                   Sherrod                                                     Demetrius Verna               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             06-MAY-2022*                             
NCE       2021V00591          10751907  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             08-JUN-2021                              
NCE       2021V00591          10751908  IP *           *                   Haynes                                                      Micheal Scott                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             03-JUN-2022*                             
NCE       2021V00592          10751914  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             08-JUN-2021                              
NCE       2021V00592          10751915  IP *           *                   Jones                                                       Darlene                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             09-MAY-2022*                             
NCE       2021V00593          10751927  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             08-JUN-2021                              
NCE       2021V00593          10751928  IP *           *                   Mellas                                                      Willidine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             20-MAY-2022*                             
NCE       2021V00594          10751942  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             08-JUN-2021                              
NCE       2021V00594          10751943  IP *           *                   Falu                                                        Cheryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             17-MAY-2022*                             
NCE       2021V00595          10751956  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             08-JUN-2021                              
NCE       2021V00595          10751957  IP *           *                   Mims                                                        Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             10-MAY-2022*                             
NCE       2021V00596          10751962  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             08-JUN-2021                              
NCE       2021V00596          10751963  IP *           *                   Farmer                                                      Talvi                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             10-MAY-2022*                             
NCE       2021V00597          10752320  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             08-JUN-2021                              
NCE       2021V00597          10752321  IPP*           *                   Velasquez                                                   Michael Qualeek               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             07-JUN-2022*                             
NCE       2021V00598          10752388  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             08-JUN-2021                              
NCE       2021V00598          10752389  IPP*           *                   Shaw, Jr.                                                   Alexander Rickey              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             29-SEP-2022*                             
NCE       2021V00599          10752705  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             08-JUN-2021                              
NCE       2021V00599          10752706  IPP*           *                   Embry                                                       Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             31-AUG-2021*                             
NCE       2021V00600          10752715  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             08-JUN-2021                              
NCE       2021V00600          10752716  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2021  *                                                                                  *                                                                                                                   08-JUN-2021*                             13-JUL-2021*                             
NCE       2021V00601          10753381  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             09-JUN-2021                              
NCE       2021V00601          10753382  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             16-FEB-2022*                             
NCE       2021V00602          10753685  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             09-JUN-2021                              
NCE       2021V00602          10753686  IPP*           *                   Best                                                        Prentice                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             16-DEC-2021*                             
NCE       2021V00603          10753946  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             09-JUN-2021                              
NCE       2021V00603          10753947  IPP*           *                   Boyd                                                        James Vincent                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             30-JUL-2021*                             
NCE       2021V00604          10754550  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             09-JUN-2021                              
NCE       2021V00604          10754551  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             09-SEP-2021*                             
NCE       2021V00605          10754761  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             09-JUN-2021                              
NCE       2021V00605          10754762  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             28-JUN-2021*                             
NCE       2021V00606          10754768  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             09-JUN-2021                              
NCE       2021V00606          10754769  IPP*           *                   Britt                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             24-FEB-2022*                             
NCE       2021V00607          10755097  A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             23-JAN-2025*                             
NCE       2021V00607          10755098  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             01-MAY-2022*                             
NCE       2021V00607          10755099  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             01-MAY-2022*                             
NCE       2021V00607          10755100  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             01-MAY-2022*                             
NCE       2021V00607          10755101  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             01-MAY-2022*                             
NCE       2021V00607          10755102  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             01-MAY-2022*                             
NCE       2021V00607          10967886  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2021  *                                                                                  *                                                                                                                   16-NOV-2021*                             01-MAY-2022*                             
NCE       2021V00608          10756121  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             10-JUN-2021                              
NCE       2021V00608          10756123  IP *           *                   Latham                                                      Cynthia D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             09-MAY-2022*                             
NCE       2021V00609          10758536  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2021  *                                                                                  *                                                                                                                   11-JUN-2021*                             11-JUN-2021                              
NCE       2021V00609          10758537  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2021  *                                                                                  *                                                                                                                   11-JUN-2021*                             01-JUN-2022*                             
NCE       2021V00610          10759777  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             14-JUN-2021                              
NCE       2021V00610          10759778  IP *           *                   Bethea                                                      Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             09-MAR-2022*                             
NCE       2021V00611          10759922  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             14-JUN-2021                              
NCE       2021V00611          10759923  IP *           *                   Hughes Upton                                                Christine Gail                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             13-JUN-2022*                             
NCE       2021V00612          10760125  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             14-JUN-2021                              
NCE       2021V00612          10760126  IPP*           *                   Godard                                                      Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             19-APR-2023*                             
NCE       2021V00613          10760315  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             14-JUN-2021                              
NCE       2021V00613          10760316  IPP*           *                   Castellanos                                                 Carlos Medina                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             23-MAR-2022*                             
NCE       2021V00614          10760608  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             14-JUN-2021                              
NCE       2021V00614          10760609  ID *           *                   Person and spouse                                           Jasheed Demar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             19-FEB-2022*                             
NCE       2021V00614          10760610  ID *           *                   Hawkins and spouse                                          Mansfield Tyrel               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             19-FEB-2022*                             
NCE       2021V00614          10760611  ID *           *                   Green and spouse                                            Raisha Laikeem                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             19-FEB-2022*                             
NCE       2021V00614          10760612  ID *           *                   Terry and spouse                                            Shamesha Lykeem               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             19-FEB-2022*                             
NCE       2021V00614          10760613  ID *           *                   Hargrove and spouse                                         Tracey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             19-FEB-2022*                             
NCE       2021V00615          10760674  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             14-JUN-2021                              
NCE       2021V00615          10760675  ID *           *                   Thomas                                                      Brian Elliott                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             25-APR-2022*                             
NCE       2021V00615          10760676  ID *           *                   Thomas                                                      Paige                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             25-APR-2022*                             
NCE       2021V00616          10760781  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             14-JUN-2021                              
NCE       2021V00616          10760782  PD *           *                   $15,940.00 in U. S. Currency                                                              *                             *   *     *                   CA           21-DEA-676135      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             29-JUN-2022*                             
NCE       2021V00616          10760783  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             29-JUN-2022*                             
NCE       2021V00617          10761442  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             15-JUN-2021                              
NCE       2021V00617          10761443  ID *           *                   Medina-Castellanos                                          Carlos Javier                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             22-NOV-2022*                             
NCE       2021V00618          10761470  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             15-JUN-2021                              
NCE       2021V00618          10761471  BDD*           *                   Diversified Power Solutions, LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             22-OCT-2021*                             
NCE       2021V00619          10761536  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             15-JUN-2021                              
NCE       2021V00619          10761537  IPP*           *                   Hunt                                                        Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             12-JUN-2024*                             
NCE       2021V00620          10761941  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             23-JUN-2021*                             
NCE       2021V00620          10761942  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             14-FEB-2022*                             
NCE       2021V00621          10762488  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             15-JUN-2021                              
NCE       2021V00621          10762489  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             25-MAY-2022*                             
NCE       2021V00622          10764226  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             16-JUN-2021                              
NCE       2021V00622          10764227  IP *           *                   Harris                                                      Toni                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             17-MAY-2022*                             
NCE       2021V00623          10764258  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             16-JUN-2021                              
NCE       2021V00623          10764259  IP *           *                   Williams                                                    Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             17-MAY-2022*                             
NCE       2021V00624          10764296  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             16-JUN-2021                              
NCE       2021V00624          10764297  ID *           *                   Stocks                                                      Glenda L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             19-FEB-2022*                             
NCE       2021V00624          10764298  ID *           *                   Glenda L. Stocks                                            Unknown Spouse of             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             19-FEB-2022*                             
NCE       2021V00624          10764299  ID *           *                   Stocks                                                      Mark A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             19-FEB-2022*                             
NCE       2021V00624          10764300  ID *           *                   Mark A. Stocks                                              Unknown Spouse of             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             19-FEB-2022*                             
NCE       2021V00625          10764398  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             16-JUN-2021                              
NCE       2021V00625          10764399  IPP*           *                   Lucas                                                       Deterri Obrian                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             18-JUL-2021*                             
NCE       2021V00626          10764629  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             16-JUN-2021                              
NCE       2021V00626          10764630  IPP*           *                   Rodriguez-Jasso                                             Esteban                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             23-FEB-2022*                             
NCE       2021V00627          10765038  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             16-JUN-2021*                             
NCE       2021V00627          10765039  PD *           *                   DEA - $8,231.00                                                                           *                             *   *     *                   CA           21-DEA-676396      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             06-AUG-2021*                             
NCE       2021V00627          10765040  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             06-AUG-2021*                             
NCE       2021V00628          10765550  ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             16-JUN-2021                              
NCE       2021V00628          10765551  BP *           *                   North Carolina Coastal Trust                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             09-MAY-2022*                             
NCE       2021V00628          10765552  BD *           *                   Snug Harbor Farms, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             09-MAY-2022*                             
NCE       2021V00628          10765553  BD *           *                   AG Carolina Farm Credit, ACA                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             09-MAY-2022*                             
NCE       2021V00628          10765554  BP *           *                   North Carolina Department of Natural and Cultural Resources                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             09-MAY-2022*                             
NCE       2021V00628          10765555  BP *           *                   United States Department of the Navy                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2021  *                                                                                  *                                                                                                                   16-JUN-2021*                             09-MAY-2022*                             
NCE       2021V00629          10765779  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             17-JUN-2021                              
NCE       2021V00629          10765780  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             16-OCT-2021*                             
NCE       2021V00630          10766341  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             17-JUN-2021                              
NCE       2021V00630          10766342  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2021  *                                                                                  *                                                                                                                   17-JUN-2021*                             17-JUN-2021*                             
NCE       2021V00631          10768414  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             21-JUN-2021                              
NCE       2021V00631          10768415  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             19-JUL-2021*                             
NCE       2021V00632          10768783  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             21-JUN-2021                              
NCE       2021V00632          10768784  IP *           *                   Malambri                                                    April Christina               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             09-MAY-2022*                             
NCE       2021V00633          10768792  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             21-JUN-2021                              
NCE       2021V00633          10768793  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             21-JUN-2021                              
NCE       2021V00633          10768794  IP *           *                   Mohammed                                                    Abdo                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             02-SEP-2021*                             
NCE       2021V00634          10769040  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             21-JUN-2021                              
NCE       2021V00634          10769041  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             21-JUN-2021                              
NCE       2021V00634          10769042  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEFE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             21-JUN-2021                              
NCE       2021V00634          10769043  IP *           *                   Carr                                                        Gloria                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             10-JUL-2023*                             
NCE       2021V00636          10769661  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2021  *                                                                                  *                                                                                                                   22-JUN-2021*                             22-JUN-2021                              
NCE       2021V00636          10769662  IPP*           *                   High                                                        Anthony Jerrod                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2021  *                                                                                  *                                                                                                                   22-JUN-2021*                             27-AUG-2021*                             
NCE       2021V00637          10771330  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2021  *                                                                                  *                                                                                                                   22-JUN-2021*                             22-JUN-2021                              
NCE       2021V00637          10771331  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2021  *                                                                                  *                                                                                                                   22-JUN-2021*                             02-MAR-2022*                             
NCE       2021V00638          10771673  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             29-JUN-2021*                             
NCE       2021V00638          10771674  PD *           *                   DEA- $30,000.00 in U. S. Currency                                                         *                             *   *     *                   CA           21-DEA-676623      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             01-FEB-2022*                             
NCE       2021V00638          10771675  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             01-FEB-2022*                             
NCE       2021V00639          10771905  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             23-JUN-2021                              
NCE       2021V00639          10771906  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             01-JUN-2022*                             
NCE       2021V00640          10772012  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             23-JUN-2021                              
NCE       2021V00640          10772013  IPP*           *                   Bellamy                                                     James Larry                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             21-OCT-2021*                             
NCE       2021V00641          10772464  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             23-JUN-2021                              
NCE       2021V00641          10772465  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             23-JUN-2021                              
NCE       2021V00641          10772466  IP *           *                   Mosimann                                                    Rafael De Lima                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             02-SEP-2021*                             
NCE       2021V00642          10773001  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             23-JUN-2021                              
NCE       2021V00642          10773002  IPP*           *                   Aznar                                                       Andres                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             23-MAR-2022*                             
NCE       2021V00644          10774019  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             24-JUN-2021                              
NCE       2021V00644          10774020  IP *           *                   Henderson                                                   Davon                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             08-MAY-2022*                             
NCE       2021V00645          10774444  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             24-JUN-2021                              
NCE       2021V00645          10774445  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             04-NOV-2021*                             
NCE       2021V00645          10774446  IDB*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             04-NOV-2021*                             
NCE       2021V00645          10774447  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             04-NOV-2021*                             
NCE       2021V00645          10774448  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             04-NOV-2021*                             
NCE       2021V00645          10774449  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             04-NOV-2021*                             
NCE       2021V00645          10774450  BD *           *                   Dunn City Police Dept                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             04-NOV-2021*                             
NCE       2021V00646          10774568  ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAX*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             24-JUN-2021                              
NCE       2021V00646          10774569  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2021  *                                                                                  *                                                                                                                   24-JUN-2021*                             30-JUL-2021*                             
NCE       2021V00647          10775692  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             25-JUN-2021                              
NCE       2021V00647          10775693  BD *           *                   I-Mart, LLC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             19-OCT-2021*                             
NCE       2021V00648          10775792  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             25-JUN-2021                              
NCE       2021V00648          10775793  IP *           *                   Dutilly                                                     Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             06-OCT-2021*                             
NCE       2021V00649          10776093  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             25-JUN-2021                              
NCE       2021V00649          10776094  IP *           *                   Craven                                                      Mary Bordeaux                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             17-MAY-2022*                             
NCE       2021V00650          10776281  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             25-JUN-2021                              
NCE       2021V00650          10776282  ID *           *                   Barnes                                                      Tommie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             04-MAY-2022*                             
NCE       2021V00651          10776377  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             25-JUN-2021                              
NCE       2021V00651          10776378  IP *           *                   Covington                                                   Tynisha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             25-MAR-2022*                             
NCE       2021V00652          10776457  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             25-JUN-2021                              
NCE       2021V00652          10776458  IPP*           *                   Gayden                                                      John M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             30-MAR-2022*                             
NCE       2021V00653          10776642  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             25-JUN-2021                              
NCE       2021V00653          10776643  IP *           *                   Smith                                                       Harriette E.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             06-JUN-2022*                             
NCE       2021V00654          10776761  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             25-JUN-2021                              
NCE       2021V00654          10776762  IP *           *                   Justice                                                     Theodore                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             25-JUN-2021*                             
NCE       2021V00655          10777727  ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2021  *                                                                                  *                                                                                                                   28-JUN-2021*                             28-JUN-2021                              
NCE       2021V00655          10777728  IP *           *                   Bronson                                                     Michael & Pamela              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2021  *                                                                                  *                                                                                                                   28-JUN-2021*                             25-MAY-2022*                             
NCE       2021V00656          10777937  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2021  *                                                                                  *                                                                                                                   28-JUN-2021*                             28-JUN-2021                              
NCE       2021V00656          10777938  IPP*           *                   Warren                                                      Delton Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2021  *                                                                                  *                                                                                                                   28-JUN-2021*                             08-JUL-2022*                             
NCE       2021V00657          10778537  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2021  *                                                                                  *                                                                                                                   28-JUN-2021*                             28-JUN-2021                              
NCE       2021V00657          10778538  PD *           *                   ICE - $34,634.00 in U. S. Curreny                                                         *                             *   *     *                   CA           19-ICE-003326      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2021  *                                                                                  *                                                                                                                   28-JUN-2021*                             27-SEP-2021*                             
NCE       2021V00657          10778539  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2021  *                                                                                  *                                                                                                                   28-JUN-2021*                             27-SEP-2021*                             
NCE       2021V00657          10780672  IFB*           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NY*                   *         *              *              *                  *                        *                             *                              29-JUN-2021  *                                                                                  *                                                                                                                   29-JUN-2021*                             27-SEP-2021*                             
NCE       2021V00658          10778619  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2021  *                                                                                  *                                                                                                                   28-JUN-2021*                             28-JUN-2021                              
NCE       2021V00658          10778620  IPP*           *                   McArthur                                                    Johnny Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2021  *                                                                                  *                                                                                                                   28-JUN-2021*                             04-JUL-2022*                             
NCE       2021V00659          10779887  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2021  *                                                                                  *                                                                                                                   29-JUN-2021*                             29-JUN-2021                              
NCE       2021V00659          10779888  ID *           *                   Greene                                                      Lee Albert                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2021  *                                                                                  *                                                                                                                   29-JUN-2021*                             10-SEP-2021*                             
NCE       2021V00660          10780017  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2021  *                                                                                  *                                                                                                                   29-JUN-2021*                             29-JUN-2021                              
NCE       2021V00660          10780018  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2021  *                                                                                  *                                                                                                                   29-JUN-2021*                             02-JUL-2021*                             
NCE       2021V00661          10782173  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2021  *                                                                                  *                                                                                                                   30-JUN-2021*                             30-JUN-2021                              
NCE       2021V00661          10782174  IPP*           *                   Huggins                                                     Erik                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2021  *                                                                                  *                                                                                                                   30-JUN-2021*                             23-MAR-2022*                             
NCE       2021V00662          10785091  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2021  *                                                                                  *                                                                                                                   01-JUL-2021*                             01-JUL-2021                              
NCE       2021V00662          10785092  IPP*           *                   Felts                                                       Norman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2021  *                                                                                  *                                                                                                                   01-JUL-2021*                             29-NOV-2021*                             
NCE       2021V00663          10785461  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2021  *                                                                                  *                                                                                                                   01-JUL-2021*                             01-JUL-2021                              
NCE       2021V00663          10785462  IPP*           *                   Taylor                                                      Kendrick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2021  *                                                                                  *                                                                                                                   01-JUL-2021*                             14-JUN-2022*                             
NCE       2021V00664          10786257  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2021  *                                                                                  *                                                                                                                   02-JUL-2021*                             02-JUL-2021                              
NCE       2021V00664          10786258  IPP*           *                   Blue                                                        Kendall                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2021  *                                                                                  *                                                                                                                   02-JUL-2021*                             19-MAY-2022*                             
NCE       2021V00665          10786991  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              02-JUL-2021  *                                                                                  *                                                                                                                   02-JUL-2021*                             02-JUL-2021                              
NCE       2021V00665          10786992  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2021  *                                                                                  *                                                                                                                   02-JUL-2021*                             02-JUL-2021*                             
NCE       2021V00666          10787256  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2021  *                                                                                  *                                                                                                                   05-JUL-2021*                             05-JUL-2021                              
NCE       2021V00666          10787257  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2021  *                                                                                  *                                                                                                                   05-JUL-2021*                             17-AUG-2021*                             
NCE       2021V00667          10788380  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2021  *                                                                                  *                                                                                                                   06-JUL-2021*                             06-JUL-2021                              
NCE       2021V00667          10788381  IPP*           *                   Thorpe                                                      James Stephen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2021  *                                                                                  *                                                                                                                   06-JUL-2021*                             15-MAR-2022*                             
NCE       2021V00668          10788538  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2021  *                                                                                  *                                                                                                                   06-JUL-2021*                             06-JUL-2021                              
NCE       2021V00668          10788539  IPP*           *                   Greene                                                      Anthony Tyrone                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2021  *                                                                                  *                                                                                                                   06-JUL-2021*                             20-FEB-2022*                             
NCE       2021V00669          10790395  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2021  *                                                                                  *                                                                                                                   07-JUL-2021*                             07-JUL-2021                              
NCE       2021V00669          10790396  IP *           *                   Heath                                                       Gwendolyn H.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2021  *                                                                                  *                                                                                                                   07-JUL-2021*                             25-MAR-2022*                             
NCE       2021V00670          10791668  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             08-JUL-2021                              
NCE       2021V00670          10791669  BDD*           *                   Dixon Paving, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             28-JUN-2022*                             
NCE       2021V00671          10792067  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             08-JUL-2021                              
NCE       2021V00671          10792068  PD *           *                   ATF - $2,030.00 in U. S. Currency                                                         *                             *   *     *                   CA           21-ATF-019701      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             16-SEP-2021*                             
NCE       2021V00671          10792069  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             16-SEP-2021*                             
NCE       2021V00672          10792690  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             08-JUL-2021                              
NCE       2021V00672          10792691  IPP*           *                   Morris, Jr.                                                 Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             10-SEP-2021*                             
NCE       2021V00673          10792965  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             08-JUL-2021                              
NCE       2021V00673          10792966  IPP*           *                   Williams                                                    Dwan Marquis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             19-OCT-2021*                             
NCE       2021V00674          10793441  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             08-JUL-2021                              
NCE       2021V00674          10793442  ID *           *                   Kemp                                                        Angela Sawyer                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             19-FEB-2022*                             
NCE       2021V00674          10793443  ID *           *                   Angela Sawyer Kemp                                          Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             19-FEB-2022*                             
NCE       2021V00674          10793444  ID *           *                   Martins                                                     Elizabeth Ayodele             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             19-FEB-2022*                             
NCE       2021V00674          10793445  ID *           *                   Elizabeth Ayodele Martins                                   Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             19-FEB-2022*                             
NCE       2021V00674          10793446  ID *           *                   Martins and Spouse                                          Elizabeth Titilayo            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             19-FEB-2022*                             
NCE       2021V00674          10793447  ID *           *                   Elizabeth Titilayo Martins                                  Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             19-FEB-2022*                             
NCE       2021V00675          10793450  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             08-JUL-2021                              
NCE       2021V00675          10793451  ID *           *                   Wolfer and Spouse                                           Lisa B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             19-FEB-2022*                             
NCE       2021V00676          10793554  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             09-JUL-2021                              
NCE       2021V00676          10793555  ID *           *                   Doolittle                                                   Samuel Dewayne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             23-MAR-2022*                             
NCE       2021V00677          10794092  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             09-JUL-2021                              
NCE       2021V00677          10794093  IP *           *                   Meyers                                                      Ryan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             16-AUG-2021*                             
NCE       2021V00678          10794875  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             09-JUL-2021                              
NCE       2021V00678          10794876  IPP*           *                   Braswell                                                    Brandon Jay                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             04-MAY-2022*                             
NCE       2021V00679          10796564  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             12-JUL-2021                              
NCE       2021V00679          10796565  IPP*           *                   Braggs                                                      Lee Anthony                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             08-FEB-2022*                             
NCE       2021V00680          10796667  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             12-JUL-2021                              
NCE       2021V00680          10796668  IPP*           *                   Avery                                                       Gregory Lamont                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             21-OCT-2021*                             
NCE       2021V00681          10796690  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             12-JUL-2021                              
NCE       2021V00681          10796691  IPP*           *                   Gibson                                                      Trevin M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             20-MAY-2022*                             
NCE       2021V00682          10797270  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             12-JUL-2021                              
NCE       2021V00682          10797271  ID *           *                   King and spouse                                             Thomas M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             19-FEB-2022*                             
NCE       2021V00682          10797272  ID *           *                   Thomas M. King and spouse                                   Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             19-FEB-2022*                             
NCE       2021V00683          10797285  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             12-JUL-2021                              
NCE       2021V00683          10797286  ID *           *                   Butler                                                      Lonnie Dale                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             10-AUG-2021*                             
NCE       2021V00683          10797287  ID *           *                   Marvin                                                      Carrie Moore                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             10-AUG-2021*                             
NCE       2021V00684          10797292  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             12-JUL-2021                              
NCE       2021V00684          10797293  ID *           *                   Hollers, Jr.                                                Jeffrey C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             15-FEB-2022*                             
NCE       2021V00684          10797294  ID *           *                   Ometa C. Morris                                             Heirs of                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             15-FEB-2022*                             
NCE       2021V00684          10797295  ID *           *                   Jeffreys C. Hollers, Jr.                                    Spouse of                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             15-FEB-2022*                             
NCE       2021V00685          10798587  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2021  *                                                                                  *                                                                                                                   13-JUL-2021*                             13-JUL-2021                              
NCE       2021V00685          10798588  IP *           *                   Secrest                                                     Gabriele                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2021  *                                                                                  *                                                                                                                   13-JUL-2021*                             04-MAY-2022*                             
NCE       2021V00686          10798628  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2021  *                                                                                  *                                                                                                                   13-JUL-2021*                             13-JUL-2021                              
NCE       2021V00686          10798629  IP *           *                   Garza                                                       Ricardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2021  *                                                                                  *                                                                                                                   13-JUL-2021*                             06-MAY-2022*                             
NCE       2021V00687          10799048  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-JUL-2021  *                                                                                  *                                                                                                                   13-JUL-2021*                             13-JUL-2021                              
NCE       2021V00687          10799049  PD *           *                   DEA - $3,000.00 in U. S. Currency                                                         *                             *   *     *                   CA           21-DEA-677244      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2021  *                                                                                  *                                                                                                                   13-JUL-2021*                             23-SEP-2021*                             
NCE       2021V00687          10799050  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2021  *                                                                                  *                                                                                                                   13-JUL-2021*                             23-SEP-2021*                             
NCE       2021V00688          10800101  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2021  *                                                                                  *                                                                                                                   14-JUL-2021*                             14-JUL-2021                              
NCE       2021V00688          10800102  BP *           *                   Arvest Central Mortgage Co.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2021  *                                                                                  *                                                                                                                   14-JUL-2021*                             14-APR-2022*                             
NCE       2021V00689          10800719  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2021  *                                                                                  *                                                                                                                   14-JUL-2021*                             14-JUL-2021                              
NCE       2021V00689          10800720  BD *           *                   Vicus Development, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2021  *                                                                                  *                                                                                                                   14-JUL-2021*                             17-NOV-2021*                             
NCE       2021V00690          10800745  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2021  *                                                                                  *                                                                                                                   14-JUL-2021*                             14-JUL-2021                              
NCE       2021V00690          10800746  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2021  *                                                                                  *                                                                                                                   14-JUL-2021*                             18-FEB-2022*                             
NCE       2021V00691          10800815  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2021  *                                                                                  *                                                                                                                   14-JUL-2021*                             14-JUL-2021                              
NCE       2021V00691          10800816  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2021  *                                                                                  *                                                                                                                   14-JUL-2021*                             21-SEP-2021*                             
NCE       2021V00692          10800959  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2021  *                                                                                  *                                                                                                                   14-JUL-2021*                             14-JUL-2021                              
NCE       2021V00692          10800960  IPP*           *                   Thompson                                                    Vassily                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2021  *                                                                                  *                                                                                                                   14-JUL-2021*                             05-JAN-2022*                             
NCE       2021V00693          10801012  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2021  *                                                                                  *                                                                                                                   14-JUL-2021*                             14-JUL-2021                              
NCE       2021V00693          10801013  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2021  *                                                                                  *                                                                                                                   14-JUL-2021*                             30-NOV-2021*                             
NCE       2021V00694          10801085  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2021  *                                                                                  *                                                                                                                   14-JUL-2021*                             14-JUL-2021                              
NCE       2021V00694          10801086  IPP*           *                   Frantonio                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2021  *                                                                                  *                                                                                                                   14-JUL-2021*                             08-MAR-2022*                             
NCE       2021V00695          10801218  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2021  *                                                                                  *                                                                                                                   14-JUL-2021*                             14-JUL-2021                              
NCE       2021V00695          10801219  IPP*           *                   Watson                                                      Jamal Monta                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2021  *                                                                                  *                                                                                                                   14-JUL-2021*                             13-NOV-2022*                             
NCE       2021V00696          10802345  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             15-JUL-2021                              
NCE       2021V00696          10802346  IPP*           *                   Ingram                                                      Derrick Tyrone                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             03-JUL-2022*                             
NCE       2021V00697          10805420  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             19-JUL-2021                              
NCE       2021V00697          10805421  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             17-FEB-2022*                             
NCE       2021V00698          10805527  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             19-JUL-2021                              
NCE       2021V00698          10805528  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             19-JUL-2021*                             
NCE       2021V00699          10805789  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             19-JUL-2021                              
NCE       2021V00699          10805790  IPP*           *                   Shaw                                                        Glenn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             11-APR-2022*                             
NCE       2021V00700          10805836  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             27-SEP-2021*                             
NCE       2021V00700          10805837  PD *           *                   DEA- $83,820.00 U. S. Currency                                                            *                             *   *     *                   CA           21-DEA-677246      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             28-OCT-2021*                             
NCE       2021V00700          10805838  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             28-OCT-2021*                             
NCE       2021V00700          10805839  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             28-OCT-2021*                             
NCE       2021V00701          10805919  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             19-JUL-2021                              
NCE       2021V00701          10805920  IPP*           *                   Powell                                                      Marvin Wilbert                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             10-SEP-2021*                             
NCE       2021V00702          10805982  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             19-JUL-2021                              
NCE       2021V00702          10805983  PD *           *                   DEA - 2012 Chevrolet Tahoe                                                                *                             *   *     *                   VH           21-DEA-678428      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             22-MAR-2022*                             
NCE       2021V00702          10805984  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             22-MAR-2022*                             
NCE       2021V00703          10806259  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             19-JUL-2021                              
NCE       2021V00703          10806260  PD *           *                   DEA - $71,982.00 USC                                                                      *                             *   *     *                   CA           21-DEA-677637      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             13-MAY-2022*                             
NCE       2021V00703          10806261  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             13-MAY-2022*                             
NCE       2021V00704          10806393  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             19-JUL-2021                              
NCE       2021V00704          10806394  PD *           *                   DEA - $22,043.00 USC                                                                      *                             *   *     *                   CA           21-DEA-677075      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             17-FEB-2022*                             
NCE       2021V00704          10806395  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             17-FEB-2022*                             
NCE       2021V00705          10806681  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZGSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             19-JUL-2021                              
NCE       2021V00705          10806682  PD *           *                   Bronze Lanterns                                                                           *                             *   *     *                   OT           NA                 *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             25-APR-2024*                             
NCE       2021V00705          10806683  BOT*           *                   Alton Lennon Courthouse                                                                   *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             21-JUL-2021*                             
NCE       2021V00706          10806893  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             20-JUL-2021                              
NCE       2021V00706          10806894  IP *           *                   Hunt                                                        Troy Margoius                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             03-JUN-2022*                             
NCE       2021V00707          10806933  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             20-JUL-2021                              
NCE       2021V00707          10806934  ID *           *                   Reason Jr. and Spouse                                       David Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             19-FEB-2022*                             
NCE       2021V00708          10806964  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             20-JUL-2021                              
NCE       2021V00708          10806965  ID *           *                   Reason, Jr. and Spouse                                      David L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             19-FEB-2022*                             
NCE       2021V00709          10807283  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             20-JUL-2021                              
NCE       2021V00709          10807284  PD *           *                   ATF- $25,493.00 USC                                                                       *                             *   *     *                   CA           21-ATF-011065      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             13-FEB-2023*                             
NCE       2021V00709          10807285  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             02-MAR-2022*                             
NCE       2021V00709          10807286  BCM*           *                   Dream Vapor LLC                                                                           *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             02-MAR-2022*                             
NCE       2021V00709          10807287  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             02-MAR-2022*                             
NCE       2021V00709          10807288  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             02-MAR-2022*                             
NCE       2021V00710          10807325  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             20-JUL-2021                              
NCE       2021V00710          10807326  IPP*           *                   Little                                                      Kelvin Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             22-MAY-2022*                             
NCE       2021V00711          10807877  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             20-JUL-2021                              
NCE       2021V00711          10807878  IPP*           *                   Branch                                                      Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             08-MAY-2022*                             
NCE       2021V00712          10808873  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             21-JUL-2021                              
NCE       2021V00712          10808874  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             13-OCT-2021*                             
NCE       2021V00713          10809928  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             21-JUL-2021                              
NCE       2021V00713          10809929  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             23-MAR-2022*                             
NCE       2021V00714          10811179  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             22-JUL-2021                              
NCE       2021V00714          10811180  PD *           *                   DEA - $16,000.00 USC                                                                      *                             *   *     *                   CA           21-DEA-677247      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             16-MAR-2022*                             
NCE       2021V00714          10811181  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             16-MAR-2022*                             
NCE       2021V00715          10811345  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             22-JUL-2021                              
NCE       2021V00715          10811346  IPP*           *                   McClain                                                     James Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             24-JAN-2022*                             
NCE       2021V00716          10811461  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             22-JUL-2021                              
NCE       2021V00716          10811462  IPP*           *                   Locklear, Jr.                                               Johnny Kinlaw                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             03-JUN-2022*                             
NCE       2021V00717          10811481  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             22-JUL-2021                              
NCE       2021V00717          10811482  IPP*           *                   Smith                                                       Cornelius Keith               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             14-MAY-2022*                             
NCE       2021V00718          10811619  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             22-JUL-2021                              
NCE       2021V00718          10811620  IPP*           *                   Parrish                                                     Bruce Nicholas                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             18-APR-2022*                             
NCE       2021V00719          10811794  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             22-JUL-2021                              
NCE       2021V00719          10811795  IPP*           *                   Smith                                                       Antoine Nobel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             19-AUG-2021*                             
NCE       2021V00720          10811909  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             22-JUL-2021                              
NCE       2021V00720          10811910  IPP*           *                   Bowers, Jr.                                                 Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             15-DEC-2021*                             
NCE       2021V00721          10811978  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             22-JUL-2021                              
NCE       2021V00721          10811979  PD *           *                   DEA- $38,618.00 USC                                                                       *                             *   *     *                   CA           21-DEA-677189      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             23-AUG-2021*                             
NCE       2021V00721          10811980  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             23-AUG-2021*                             
NCE       2021V00722          10812001  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             22-JUL-2021                              
NCE       2021V00722          10812002  IPP*           *                   Davis                                                       Jamel Antwan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             18-APR-2022*                             
NCE       2021V00723          10812206  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             22-JUL-2021                              
NCE       2021V00723          10812207  BD *           *                   Lower Cape Fear LifeCare                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             26-MAY-2022*                             
NCE       2021V00724          10812277  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             22-JUL-2021                              
NCE       2021V00724          10812278  IPP*           *                   Riley                                                       Dayvon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             11-MAY-2022*                             
NCE       2021V00725          10813057  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             23-JUL-2021                              
NCE       2021V00725          10813058  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             11-APR-2022*                             
NCE       2021V00726          10814452  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             26-JUL-2021                              
NCE       2021V00726          10814453  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             02-NOV-2021*                             
NCE       2021V00727          10814498  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             26-JUL-2021                              
NCE       2021V00727          10814499  IP *           *                   Sutton, Jr.                                                 James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             10-MAY-2022*                             
NCE       2021V00728          10814815  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             26-JUL-2021                              
NCE       2021V00728          10814816  ID *           *                   Ora Hamill Faison                                           The Heirs, Assigns, & Devisees*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             22-DEC-2021*                             
NCE       2021V00728          10814817  ID *           *                   Cook and spouse                                             Jamie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             22-DEC-2021*                             
NCE       2021V00728          10814818  ID *           *                   Montgomery and Spouse                                       Debbie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             22-DEC-2021*                             
NCE       2021V00728          10814819  ID *           *                   Faison, Jr. and spouse                                      John C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             22-DEC-2021*                             
NCE       2021V00728          10814820  ID *           *                   Faison and spouse                                           Rose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             22-DEC-2021*                             
NCE       2021V00728          10814821  ID *           *                   Cooper and spouse                                           Jacqueline                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             22-DEC-2021*                             
NCE       2021V00729          10814995  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             26-JUL-2021                              
NCE       2021V00729          10814996  ID *           *                   Walston                                                     Otis B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             19-FEB-2022*                             
NCE       2021V00729          10814997  ID *           *                   Walston                                                     Elton W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             19-FEB-2022*                             
NCE       2021V00729          10814999  ID *           *                   Burt and spouse                                             Oredia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             19-FEB-2022*                             
NCE       2021V00729          10815000  ID *           *                   Oredia Burt and spouse                                      Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             19-FEB-2022*                             
NCE       2021V00730          10816083  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             26-JUL-2021                              
NCE       2021V00730          10816084  IPP*           *                   Melchor                                                     Andre                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             23-FEB-2022*                             
NCE       2021V00731          10816195  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             26-JUL-2021                              
NCE       2021V00731          10816196  IPP*           *                   Garner, Jr.                                                 Calvin Colweth                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             01-JUL-2022*                             
NCE       2021V00732          10816728  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             27-JUL-2021                              
NCE       2021V00732          10816729  IPP*           *                   Thompson                                                    William J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             05-OCT-2021*                             
NCE       2021V00733          10816748  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             27-JUL-2021                              
NCE       2021V00733          10816749  IPP*           *                   Ball                                                        Ricky Jay                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             05-NOV-2021*                             
NCE       2021V00734          10817032  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             27-JUL-2021                              
NCE       2021V00734          10817033  IPP*           *                   Williams                                                    Torrey Devon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             19-MAY-2022*                             
NCE       2021V00735          10818772  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             28-JUL-2021                              
NCE       2021V00735          10818773  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             29-MAR-2022*                             
NCE       2021V00735          10818774  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             29-MAR-2022*                             
NCE       2021V00735          11034237  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2022  *                                                                                  *                                                                                                                   14-JAN-2022*                             29-MAR-2022*                             
NCE       2021V00735          11034238  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2022  *                                                                                  *                                                                                                                   14-JAN-2022*                             29-MAR-2022*                             
NCE       2021V00735          11034239  BOT*           *                   Springleaf Financial Services                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2022  *                                                                                  *                                                                                                                   14-JAN-2022*                             29-MAR-2022*                             
NCE       2021V00735          11034240  BOT*           *                   Midland Funding LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2022  *                                                                                  *                                                                                                                   14-JAN-2022*                             29-MAR-2022*                             
NCE       2021V00735          11034241  BOT*           *                   Western Union Financial Services                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2022  *                                                                                  *                                                                                                                   14-JAN-2022*                             29-MAR-2022*                             
NCE       2021V00735          11034242  PD *           *                   $61,575.21 surplus funds                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2022  *                                                                                  *                                                                                                                   14-JAN-2022*                             20-OCT-2022*                             
NCE       2021V00736          10818901  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             28-JUL-2021                              
NCE       2021V00736          10818902  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             01-NOV-2022*                             
NCE       2021V00736          10818903  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             05-APR-2022*                             
NCE       2021V00736          11470813  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                                                                      
NCE       2021V00736          11470814  BD *           *                   First Security Mortgage Services Inc                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                                                                      
NCE       2021V00736          11470815  BD *           *                   Raleigh Winlectric Company                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                                                                      
NCE       2021V00736          11470816  BD *           *                   NC Dept of Revenue                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                                                                      
NCE       2021V00737          10819023  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             28-JUL-2021                              
NCE       2021V00737          10819024  IPP*           *                   Thompson                                                    William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             13-AUG-2021*                             
NCE       2021V00738          10819153  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             28-JUL-2021                              
NCE       2021V00738          10819154  IP *           *                   Lowe                                                        Marcella                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             06-MAY-2022*                             
NCE       2021V00739          10819646  A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             28-JUL-2021                              
NCE       2021V00739          10819647  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             01-MAY-2022*                             
NCE       2021V00739          10819648  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             01-MAY-2022*                             
NCE       2021V00740          10820041  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             28-JUL-2021*                             
NCE       2021V00740          10820042  IPP*           *                   Locklear                                                    Vincent                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             03-NOV-2021*                             
NCE       2021V00741          10820019  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             28-JUL-2021                              
NCE       2021V00741          10820020  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             09-FEB-2022*                             
NCE       2021V00742          10820810  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             29-JUL-2021                              
NCE       2021V00742          10820811  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             01-JUN-2022*                             
NCE       2021V00743          10821015  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             29-JUL-2021                              
NCE       2021V00743          10821016  IP *           *                   Strange                                                     Jermaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             03-JUN-2022*                             
NCE       2021V00744          10821081  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             29-JUL-2021                              
NCE       2021V00744          10821082  IP *           *                   Van De Walker Spruill                                       Nancy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             17-MAY-2022*                             
NCE       2021V00745          10821547  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             29-JUL-2021                              
NCE       2021V00745          10821548  IPP*           *                   Thomas                                                      Rodney Durrell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             03-MAR-2022*                             
NCE       2021V00746          10822345  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             29-JUL-2021                              
NCE       2021V00746          10822346  IP *           *                   Bryant                                                      Tommy Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             03-FEB-2022*                             
NCE       2021V00747          10822349  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             29-JUL-2021                              
NCE       2021V00747          10822350  IP *           *                   Loyd                                                        Paula                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             25-FEB-2022*                             
NCE       2021V00748          10822366  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             29-JUL-2021                              
NCE       2021V00748          10822367  IP *           *                   Mills                                                       Nannie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             03-JUN-2022*                             
NCE       2021V00749          10822603  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             30-JUL-2021                              
NCE       2021V00749          10822604  IP *           *                   Hernandez                                                   Yolanda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             06-MAY-2022*                             
NCE       2021V00750          10822669  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             30-JUL-2021                              
NCE       2021V00750          10822670  IP *           *                   Mitchell                                                    Kelvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             21-JUN-2022*                             
NCE       2021V00751          10822681  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             30-JUL-2021                              
NCE       2021V00751          10822682  IP *           *                   Loyd                                                        Paula                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             25-SEP-2021*                             
NCE       2021V00752          10825040  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             02-AUG-2021                              
NCE       2021V00752          10825041  IP *           *                   Bryant                                                      Richard C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             23-FEB-2022*                             
NCE       2021V00753          10825664  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             02-AUG-2021                              
NCE       2021V00753          10825665  IP *           *                   Washington                                                  Arnica                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             09-MAR-2022*                             
NCE       2021V00754          10826183  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2021  *                                                                                  *                                                                                                                   03-AUG-2021*                             03-AUG-2021                              
NCE       2021V00754          10826184  ID *           *                   Rabon                                                       Grayson Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2021  *                                                                                  *                                                                                                                   03-AUG-2021*                             18-AUG-2021*                             
NCE       2021V00754          10826185  ID *           *                   Rabon                                                       Norma Jean M.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2021  *                                                                                  *                                                                                                                   03-AUG-2021*                             18-AUG-2021*                             
NCE       2021V00755          10826426  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2021  *                                                                                  *                                                                                                                   03-AUG-2021*                             03-AUG-2021                              
NCE       2021V00755          10826427  IPP*           *                   Bridges                                                     Archie Antwon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2021  *                                                                                  *                                                                                                                   03-AUG-2021*                             22-NOV-2021*                             
NCE       2021V00756          10826419  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2021  *                                                                                  *                                                                                                                   03-AUG-2021*                             03-AUG-2021                              
NCE       2021V00756          10826420  IPP*           *                   Williams                                                    Laquan Jason                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2021  *                                                                                  *                                                                                                                   03-AUG-2021*                             24-MAR-2022*                             
NCE       2021V00757          10826558  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2021  *                                                                                  *                                                                                                                   03-AUG-2021*                             03-AUG-2021                              
NCE       2021V00757          10826559  BDD*           *                   Fortovia Therapeutics, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2021  *                                                                                  *                                                                                                                   03-AUG-2021*                             02-NOV-2021*                             
NCE       2021V00758          10827119  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2021  *                                                                                  *                                                                                                                   03-AUG-2021*                             03-AUG-2021                              
NCE       2021V00758          10827120  BDD*           *                   Gregory Lane Barnhill d/b/a Barnhill Farms                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2021  *                                                                                  *                                                                                                                   03-AUG-2021*                             28-JUN-2022*                             
NCE       2021V00759          10842110  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2021  *                                                                                  *                                                                                                                   13-AUG-2021*                             13-AUG-2021                              
NCE       2021V00759          10842111  IPP*           *                   McCall                                                      Dashawn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2021  *                                                                                  *                                                                                                                   13-AUG-2021*                             21-OCT-2021*                             
NCE       2021V00760          10828371  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             04-AUG-2021                              
NCE       2021V00760          10828372  IPP*           *                   Reid                                                        Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             08-NOV-2021*                             
NCE       2021V00761          10828434  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             04-AUG-2021*                             
NCE       2021V00761          10828435  IPP*           *                   Monroe                                                      Kenneth Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             13-JUL-2023*                             
NCE       2021V00762          10828834  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             04-AUG-2021*                             
NCE       2021V00762          10828835  IP *           *                   Galraza                                                     Carmelo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             06-MAY-2022*                             
NCE       2021V00763          10828847  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             04-AUG-2021*                             
NCE       2021V00763          10828848  IP *           *                   Poste                                                       Jeannie M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             19-APR-2022*                             
NCE       2021V00764          10828929  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             04-AUG-2021*                             
NCE       2021V00764          10828931  IP *           *                   Davis                                                       Rhonda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             09-MAR-2022*                             
NCE       2021V00765          10828956  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             04-AUG-2021*                             
NCE       2021V00765          10828957  IP *           *                   Keffer                                                      Katherine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             19-APR-2022*                             
NCE       2021V00766          10829157  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             04-AUG-2021                              
NCE       2021V00766          10829158  IP *           *                   Figgs                                                       Anita Respass                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             10-MAY-2022*                             
NCE       2021V00767          10829170  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             04-AUG-2021                              
NCE       2021V00767          10829171  IP *           *                   Anders                                                      George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             28-MAY-2022*                             
NCE       2021V00768          10829186  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             04-AUG-2021*                             
NCE       2021V00768          10829187  IP *           *                   Davis                                                       Angela A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             17-MAY-2022*                             
NCE       2021V00769          10829416  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             04-AUG-2021                              
NCE       2021V00769          10829417  IPP*           *                   Everett                                                     Kwamane Monte                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             24-MAY-2022*                             
NCE       2021V00770          10830100  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             04-AUG-2021                              
NCE       2021V00770          10830101  IP *           *                   Gatling                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             24-MAY-2022*                             
NCE       2021V00771          10830492  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2021  *                                                                                  *                                                                                                                   05-AUG-2021*                             05-AUG-2021                              
NCE       2021V00771          10830493  IPP*           *                   Lester                                                      Wallace Thomas                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2021  *                                                                                  *                                                                                                                   05-AUG-2021*                             10-MAY-2022*                             
NCE       2021V00772          10834486  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             09-AUG-2021                              
NCE       2021V00772          10834487  IPP*           *                   Little                                                      Kelvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             07-JUL-2022*                             
NCE       2021V00773          10834674  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             09-AUG-2021                              
NCE       2021V00773          10834675  IPP*           *                   Reyes                                                       Eric A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             25-MAY-2022*                             
NCE       2021V00774          10834879  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             09-AUG-2021                              
NCE       2021V00774          10834880  IPP*           *                   Harris                                                      Marquize Marcel               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             19-APR-2022*                             
NCE       2021V00775          10835007  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             09-AUG-2021                              
NCE       2021V00775          10835008  IPP*           *                   Watson                                                      Darrell Lateef                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             03-NOV-2021*                             
NCE       2021V00776          10835200  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             09-AUG-2021                              
NCE       2021V00776          10835201  IPP*           *                   Patrick                                                     Borenzo C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             02-MAR-2023*                             
NCE       2021V00777          10835784  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             10-AUG-2021                              
NCE       2021V00777          10835785  IPP*           *                   Merritt                                                     Darrin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             23-MAR-2022*                             
NCE       2021V00778          10836056  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             10-AUG-2021                              
NCE       2021V00778          10836057  ID *           *                   Avents and spouse                                           Carl Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             19-FEB-2022*                             
NCE       2021V00778          10836058  ID *           *                   Avents                                                      Emma Broady                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             19-FEB-2022*                             
NCE       2021V00778          10836059  ID *           *                   Carl Lee Avents and spouse                                  Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             19-FEB-2022*                             
NCE       2021V00779          10836284  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             10-AUG-2021                              
NCE       2021V00779          10836285  ID *           *                   Suggs, III                                                  Roger Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             15-FEB-2022*                             
NCE       2021V00779          10836286  ID *           *                   Suggs, II                                                   Roger Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             15-FEB-2022*                             
NCE       2021V00779          10836287  ID *           *                   Suggs                                                       Travis Reed                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             15-FEB-2022*                             
NCE       2021V00779          10836288  ID *           *                   Suggs                                                       Roger Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             15-FEB-2022*                             
NCE       2021V00779          10836289  ID *           *                   Suggs                                                       Pamela Folwer                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             15-FEB-2022*                             
NCE       2021V00780          10836432  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             10-AUG-2021                              
NCE       2021V00780          10836433  IP *           *                   Whitaker                                                    Elsie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             10-MAY-2022*                             
NCE       2021V00781          10836554  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             10-AUG-2021                              
NCE       2021V00781          10836555  IPP*           *                   Esquivel                                                    Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             19-OCT-2021*                             
NCE       2021V00782          10836874  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             10-AUG-2021                              
NCE       2021V00782          10836875  IPP*           *                   Hammer                                                      Todd Allen                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             21-OCT-2021*                             
NCE       2021V00783          10837042  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             10-AUG-2021                              
NCE       2021V00783          10837043  IPP*           *                   Camacho                                                     Richard M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             28-FEB-2022*                             
NCE       2021V00784          10837324  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             10-AUG-2021                              
NCE       2021V00784          10837325  IPP*           *                   Fields                                                      Frederick Eugene              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             21-JUN-2022*                             
NCE       2021V00785          10837948  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             11-AUG-2021                              
NCE       2021V00785          10837949  IPP*           *                   Davis                                                       Cortese Tramand               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             03-MAY-2022*                             
NCE       2021V00786          10838044  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             11-AUG-2021                              
NCE       2021V00786          10838045  IPP*           *                   Hefner                                                      Kamie Jo                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             10-MAR-2022*                             
NCE       2021V00787          10838852  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEFE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             11-AUG-2021                              
NCE       2021V00787          10838853  IP *           *                   Ford                                                        Sarah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             08-JUN-2022*                             
NCE       2021V00787          10838854  BP *           *                   Ford Family                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             08-JUN-2022*                             
NCE       2021V00788          10838968  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             11-AUG-2021                              
NCE       2021V00788          10838969  IPP*           *                   Sykes                                                       Cortez Darrell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             10-OCT-2021*                             
NCE       2021V00789          10840432  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              12-AUG-2021  *                                                                                  *                                                                                                                   12-AUG-2021*                             12-AUG-2021                              
NCE       2021V00789          10840433  IP *           *                   Oles                                                        Debra Jean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2021  *                                                                                  *                                                                                                                   12-AUG-2021*                             13-MAY-2022*                             
NCE       2021V00790          10840637  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2021  *                                                                                  *                                                                                                                   12-AUG-2021*                             12-AUG-2021                              
NCE       2021V00790          10840638  IPP*           *                   Elhafedh                                                    Abdallahi Mohamed             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2021  *                                                                                  *                                                                                                                   12-AUG-2021*                             05-OCT-2021*                             
NCE       2021V00791          10840912  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2021  *                                                                                  *                                                                                                                   12-AUG-2021*                             12-AUG-2021                              
NCE       2021V00791          10840913  IPP*           *                   Murray                                                      Jonathan David                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2021  *                                                                                  *                                                                                                                   12-AUG-2021*                             23-FEB-2022*                             
NCE       2021V00792          10841583  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2021  *                                                                                  *                                                                                                                   12-AUG-2021*                             12-AUG-2021                              
NCE       2021V00792          10841584  IP *           *                   Forte                                                       Marquez                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2021  *                                                                                  *                                                                                                                   12-AUG-2021*                             15-DEC-2021*                             
NCE       2021V00793          10842416  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2021  *                                                                                  *                                                                                                                   13-AUG-2021*                             13-AUG-2021                              
NCE       2021V00793          10842417  ID *           *                   Anderson                                                    Clyde                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2021  *                                                                                  *                                                                                                                   13-AUG-2021*                             02-DEC-2022*                             
NCE       2021V00794          10842605  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2021  *                                                                                  *                                                                                                                   13-AUG-2021*                             13-AUG-2021                              
NCE       2021V00794          10842606  IPP*           *                   Johnson                                                     Jermaine Emmanuel             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2021  *                                                                                  *                                                                                                                   13-AUG-2021*                             09-SEP-2021*                             
NCE       2021V00795          10842687  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2021  *                                                                                  *                                                                                                                   13-AUG-2021*                             13-AUG-2021                              
NCE       2021V00795          10842688  ID *           *                   DJCM, LLC                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2021  *                                                                                  *                                                                                                                   13-AUG-2021*                             15-SEP-2021*                             
NCE       2021V00796          10843279  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             16-AUG-2021                              
NCE       2021V00796          10843280  IP *           *                   Conyers                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             15-OCT-2021*                             
NCE       2021V00797          10844723  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             16-AUG-2021                              
NCE       2021V00797          10844724  BD *           *                   New Hanover County Board of Education                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             14-FEB-2022*                             
NCE       2021V00798          10844758  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             16-AUG-2021                              
NCE       2021V00798          10844759  IPP*           *                   Ross                                                        Antonio M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             09-FEB-2022*                             
NCE       2021V00799          10845161  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             16-AUG-2021                              
NCE       2021V00799          10845162  BCM*           *                   Wilson County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             04-NOV-2021*                             
NCE       2021V00800          10845512  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             17-AUG-2021                              
NCE       2021V00800          10845513  ID *           *                   Kee                                                         Barbara P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             19-FEB-2022*                             
NCE       2021V00800          10845514  ID *           *                   Barbara P. Kee and spouse                                   Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             19-FEB-2022*                             
NCE       2021V00801          10845693  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             17-AUG-2021                              
NCE       2021V00801          10845694  IPP*           *                   BROWN                                                       Anthony David                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             23-MAY-2022*                             
NCE       2021V00802          10845690  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             17-AUG-2021                              
NCE       2021V00802          10845691  IPP*           *                   Clinton                                                     Zakem Rahmere                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             12-JUL-2022*                             
NCE       2021V00803          10845884  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             17-AUG-2021                              
NCE       2021V00803          10845885  IPP*           *                   Wood                                                        Linwood Clifton               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             27-DEC-2021*                             
NCE       2021V00804          10846050  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             17-AUG-2021                              
NCE       2021V00804          10846051  IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             19-MAY-2022*                             
NCE       2021V00805          10846914  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             17-AUG-2021                              
NCE       2021V00805          10846915  IPP*           *                   Scriven                                                     Jessie Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             13-JUN-2022*                             
NCE       2021V00806          10847141  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             17-AUG-2021                              
NCE       2021V00806          10847142  BD *           *                   Groundscape, LLC                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             02-MAR-2022*                             
NCE       2021V00806          10847143  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             02-MAR-2022*                             
NCE       2021V00806          10847144  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             02-MAR-2022*                             
NCE       2021V00807          10847703  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZACE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             18-AUG-2021                              
NCE       2021V00807          10847704  BP *           *                   Cape Fear River Watch                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             30-NOV-2022*                             
NCE       2021V00808          10848710  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             18-AUG-2021                              
NCE       2021V00808          10848711  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             08-FEB-2022*                             
NCE       2021V00809          10849645  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             19-AUG-2021                              
NCE       2021V00809          10849646  IPP*           *                   Butler                                                      Kari                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             19-SEP-2022*                             
NCE       2021V00810          10850193  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             19-AUG-2021                              
NCE       2021V00810          10850194  IPP*           *                   Kirkman                                                     Isiah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             19-OCT-2021*                             
NCE       2021V00811          10851150  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             19-AUG-2021                              
NCE       2021V00811          10851151  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             21-OCT-2021*                             
NCE       2021V00812          10851266  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             20-AUG-2021                              
NCE       2021V00812          10851267  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             28-SEP-2021*                             
NCE       2021V00813          10851900  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             20-AUG-2021                              
NCE       2021V00813          10851901  IPP*           *                   Darden                                                      Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             17-MAY-2022*                             
NCE       2021V00814          10851947  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             20-AUG-2021                              
NCE       2021V00814          10851948  IPP*           *                   Philson                                                     Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             21-NOV-2022*                             
NCE       2021V00815          10854148  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             23-AUG-2021                              
NCE       2021V00815          10854149  IPP*           *                   Riley                                                       Dayvon Bryan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             03-MAR-2022*                             
NCE       2021V00816          10854317  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             23-AUG-2021                              
NCE       2021V00816          10854318  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             25-OCT-2021*                             
NCE       2021V00816          10854319  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             25-OCT-2021*                             
NCE       2021V00816          10854320  PD *           *                   $63,476.00 USC                                                                            *                             *   *     *                   CA           21-ATF-023965      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             25-OCT-2021*                             
NCE       2021V00816          10854321  PD *           *                   A 2021 Chevrolet Z71 SUV                                                                  *                             *   *     *                   VH           21-ATF-025279      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             25-OCT-2021*                             
NCE       2021V00817          10854784  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2021  *                                                                                  *                                                                                                                   24-AUG-2021*                             24-AUG-2021                              
NCE       2021V00817          10854785  IP *           *                   Gee                                                         Bernard C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2021  *                                                                                  *                                                                                                                   24-AUG-2021*                             09-MAY-2022*                             
NCE       2021V00818          10854924  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2021  *                                                                                  *                                                                                                                   24-AUG-2021*                             24-AUG-2021                              
NCE       2021V00818          10854925  IP *           *                   Ingram, Sr.                                                 Adrian L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2021  *                                                                                  *                                                                                                                   24-AUG-2021*                             20-MAY-2022*                             
NCE       2021V00819          10855087  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2021  *                                                                                  *                                                                                                                   24-AUG-2021*                             24-AUG-2021                              
NCE       2021V00819          10855088  ID *           *                   Schwarz and spouse                                          Shawn D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2021  *                                                                                  *                                                                                                                   24-AUG-2021*                             19-FEB-2022*                             
NCE       2021V00819          10855089  ID *           *                   Schwarz                                                     Gayle L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2021  *                                                                                  *                                                                                                                   24-AUG-2021*                             19-FEB-2022*                             
NCE       2021V00819          10855090  ID *           *                   Shawn D. Schwarz, and spouse Gayle L. Schwarz               Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2021  *                                                                                  *                                                                                                                   24-AUG-2021*                             19-FEB-2022*                             
NCE       2021V00820          10855226  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2021  *                                                                                  *                                                                                                                   24-AUG-2021*                             24-AUG-2021                              
NCE       2021V00820          10855227  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2021  *                                                                                  *                                                                                                                   24-AUG-2021*                             08-FEB-2022*                             
NCE       2021V00821          10855340  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2021  *                                                                                  *                                                                                                                   24-AUG-2021*                             24-AUG-2021                              
NCE       2021V00821          10855341  IP *           *                   Jones                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2021  *                                                                                  *                                                                                                                   24-AUG-2021*                             14-JUL-2022*                             
NCE       2021V00822          10856109  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2021  *                                                                                  *                                                                                                                   24-AUG-2021*                             24-AUG-2021                              
NCE       2021V00822          10856110  IPP*           *                   Terry                                                       Charlie O'Bryant              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2021  *                                                                                  *                                                                                                                   24-AUG-2021*                             26-MAY-2022*                             
NCE       2021V00823          10856154  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2021  *                                                                                  *                                                                                                                   24-AUG-2021*                             24-AUG-2021                              
NCE       2021V00823          10856155  IP *           *                   Hoover                                                      Todd A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2021  *                                                                                  *                                                                                                                   24-AUG-2021*                             12-MAR-2022*                             
NCE       2021V00824          10856270  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2021  *                                                                                  *                                                                                                                   24-AUG-2021*                             24-AUG-2021                              
NCE       2021V00824          10856271  IPP*           *                   Hall                                                        Eric Christopher              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2021  *                                                                                  *                                                                                                                   24-AUG-2021*                             15-MAR-2022*                             
NCE       2021V00825          10857017  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             25-AUG-2021                              
NCE       2021V00825          10857018  ID *           *                   Coulter, Jr.                                                William James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             16-FEB-2022*                             
NCE       2021V00825          10857019  ID *           *                   William J. Coulter, Jr, deceased                            All Assignees, Heirs at Law...*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             16-FEB-2022*                             
NCE       2021V00825          10857020  ID *           *                   Williams James Coulter, Jr, deceased                        Estate of                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             16-FEB-2022*                             
NCE       2021V00825          10857021  ID *           *                   Cooke                                                       Masha E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             16-FEB-2022*                             
NCE       2021V00826          10857151  ACL*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             25-AUG-2021                              
NCE       2021V00826          10857152  IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             06-DEC-2022*                             
NCE       2021V00827          10857241  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             25-AUG-2021                              
NCE       2021V00827          10857242  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             28-JUN-2022*                             
NCE       2021V00828          10857820  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             30-AUG-2021*                             
NCE       2021V00828          10857821  ID *           *                   Padgett                                                     Robert Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             02-NOV-2021*                             
NCE       2021V00828          10864231  IOT*           *                   Craft                                                       Patrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             02-NOV-2021*                             
NCE       2021V00829          10857847  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             25-AUG-2021                              
NCE       2021V00829          10857848  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             22-OCT-2021*                             
NCE       2021V00830          10858210  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             25-AUG-2021                              
NCE       2021V00830          10858211  IPP*           *                   Leonard                                                     Joseph Alan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             22-MAY-2022*                             
NCE       2021V00831          10858446  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             25-AUG-2021                              
NCE       2021V00831          10858447  IP *           *                   Leonard                                                     Joseph Alan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             29-AUG-2021*                             
NCE       2021V00832          10858560  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             25-AUG-2021                              
NCE       2021V00832          10858561  BD *           *                   White Oak Medical Transport                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             10-MAY-2022*                             
NCE       2021V00833          10858857  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-AUG-2021  *                                                                                  *                                                                                                                   26-AUG-2021*                             26-AUG-2021                              
NCE       2021V00833          10858858  BCM*           *                   Union of Concerned Scientists                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2021  *                                                                                  *                                                                                                                   26-AUG-2021*                             24-SEP-2021*                             
NCE       2021V00833          10858859  BOT*           *                   Cehmours                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2021  *                                                                                  *                                                                                                                   26-AUG-2021*                             24-SEP-2021*                             
NCE       2021V00833          10858860  BOT*           *                   Fayetteville Works                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2021  *                                                                                  *                                                                                                                   26-AUG-2021*                             24-SEP-2021*                             
NCE       2021V00833          10858861  BOT*           *                   GenX                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2021  *                                                                                  *                                                                                                                   26-AUG-2021*                             24-SEP-2021*                             
NCE       2021V00834          10858986  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2021  *                                                                                  *                                                                                                                   26-AUG-2021*                             26-AUG-2021                              
NCE       2021V00834          10858987  IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2021  *                                                                                  *                                                                                                                   26-AUG-2021*                             20-JUN-2022*                             
NCE       2021V00835          10858988  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2021  *                                                                                  *                                                                                                                   26-AUG-2021*                             26-AUG-2021                              
NCE       2021V00835          10858989  IPP*           *                   Cavillo-Rojas                                               Saul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2021  *                                                                                  *                                                                                                                   26-AUG-2021*                             23-MAR-2022*                             
NCE       2021V00836          10861268  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2021  *                                                                                  *                                                                                                                   27-AUG-2021*                             27-AUG-2021                              
NCE       2021V00836          10861269  IPP*           *                   McKenzie                                                    Darrick Lamorris              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2021  *                                                                                  *                                                                                                                   27-AUG-2021*                             02-JAN-2022*                             
NCE       2021V00837          10861332  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2021  *                                                                                  *                                                                                                                   27-AUG-2021*                             27-AUG-2021                              
NCE       2021V00837          10861333  IPP*           *                   Amaro                                                       Darnell Jermaine              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2021  *                                                                                  *                                                                                                                   27-AUG-2021*                             19-OCT-2021*                             
NCE       2021V00838          10861388  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2021  *                                                                                  *                                                                                                                   27-AUG-2021*                             27-AUG-2021                              
NCE       2021V00838          10861389  IPP*           *                   Shurko                                                      Michael Paul                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2021  *                                                                                  *                                                                                                                   27-AUG-2021*                             16-OCT-2021*                             
NCE       2021V00839          10861997  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2021  *                                                                                  *                                                                                                                   27-AUG-2021*                             27-AUG-2021                              
NCE       2021V00839          10861998  IPP*           *                   Lanking                                                     Brandon L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2021  *                                                                                  *                                                                                                                   27-AUG-2021*                             09-FEB-2022*                             
NCE       2021V00840          10863422  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             30-AUG-2021                              
NCE       2021V00840          10863423  IPP*           *                   Boyden                                                      Joseph Christopher            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             10-MAY-2022*                             
NCE       2021V00841          10863564  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             30-AUG-2021                              
NCE       2021V00841          10863565  IPP*           *                   Ellis                                                       Frankie Cornell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             03-JUN-2022*                             
NCE       2021V00842          10863889  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             30-AUG-2021                              
NCE       2021V00842          10863890  IPP*           *                   Jones                                                       Terrance L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             28-APR-2022*                             
NCE       2021V00843          10864317  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             30-AUG-2021                              
NCE       2021V00843          10864318  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             30-AUG-2021*                             
NCE       2021V00844          10864451  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        7         *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             30-AUG-2021                              
NCE       2021V00844          10864452  IPP*           *                   Russell                                                     Deondre Montreal              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             16-JAN-2025*                             
NCE       2021V00845          10865229  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2021  *                                                                                  *                                                                                                                   31-AUG-2021*                             31-AUG-2021                              
NCE       2021V00845          10865230  IPP*           *                   Kimmel                                                      Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2021  *                                                                                  *                                                                                                                   31-AUG-2021*                             26-MAY-2022*                             
NCE       2021V00846          10865621  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2021  *                                                                                  *                                                                                                                   31-AUG-2021*                             31-AUG-2021                              
NCE       2021V00846          10865622  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2021  *                                                                                  *                                                                                                                   31-AUG-2021*                             08-FEB-2022*                             
NCE       2021V00847          10866088  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2021  *                                                                                  *                                                                                                                   31-AUG-2021*                             31-AUG-2021                              
NCE       2021V00847          10866089  IPP*           *                   Yost                                                        James William                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2021  *                                                                                  *                                                                                                                   31-AUG-2021*                             03-JUN-2022*                             
NCE       2021V00848          10866225  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2021  *                                                                                  *                                                                                                                   31-AUG-2021*                             31-AUG-2021                              
NCE       2021V00848          10866226  IPP*           *                   Mercer                                                      Jerry Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2021  *                                                                                  *                                                                                                                   31-AUG-2021*                             23-FEB-2022*                             
NCE       2021V00849          10867459  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             01-SEP-2021                              
NCE       2021V00849          10867460  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             01-SEP-2021*                             
NCE       2021V00850          10867660  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             01-SEP-2021                              
NCE       2021V00850          10867661  IPP*           *                   Burgess, Jr.                                                Clarence Lee                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             11-APR-2022*                             
NCE       2021V00852          10868280  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             01-SEP-2021                              
NCE       2021V00852          10868281  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             07-SEP-2021*                             
NCE       2021V00853          10869668  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2021  *                                                                                  *                                                                                                                   02-SEP-2021*                             02-SEP-2021                              
NCE       2021V00853          10869669  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2021  *                                                                                  *                                                                                                                   02-SEP-2021*                             24-JUN-2022*                             
NCE       2021V00854          10869728  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2021  *                                                                                  *                                                                                                                   02-SEP-2021*                             02-SEP-2021                              
NCE       2021V00854          10869729  IPP*           *                   Carry                                                       Malcolm                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2021  *                                                                                  *                                                                                                                   02-SEP-2021*                             12-JUL-2022*                             
NCE       2021V00855          10871278  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1432      *                        *                             *                              03-SEP-2021  *                                                                                  *                                                                                                                   03-SEP-2021*                             03-SEP-2021                              
NCE       2021V00855          10871279  PD *           *                   CBP - $83,110.00 in U. S. Currency                                                        *                             *   *     *                   CA           21-CBP-000393      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2021  *                                                                                  *                                                                                                                   03-SEP-2021*                             14-OCT-2021*                             
NCE       2021V00855          10871280  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2021  *                                                                                  *                                                                                                                   03-SEP-2021*                             14-OCT-2021*                             
NCE       2021V00855          10871281  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2021  *                                                                                  *                                                                                                                   03-SEP-2021*                             14-OCT-2021*                             
NCE       2021V00855          10871282  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2021  *                                                                                  *                                                                                                                   03-SEP-2021*                             14-OCT-2021*                             
NCE       2021V00855          10871283  BCM*           *                   FRB Harvesting                                                                            *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2021  *                                                                                  *                                                                                                                   03-SEP-2021*                             14-OCT-2021*                             
NCE       2021V00856          10871674  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2021  *                                                                                  *                                                                                                                   03-SEP-2021*                             03-SEP-2021*                             
NCE       2021V00856          10871675  IPP*           *                   Cofield                                                     Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2021  *                                                                                  *                                                                                                                   03-SEP-2021*                             20-OCT-2021*                             
NCE       2021V00857          10871865  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2021  *                                                                                  *                                                                                                                   03-SEP-2021*                             03-SEP-2021                              
NCE       2021V00857          10871866  BD *           *                   Universal Investment Properties, LLC                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2021  *                                                                                  *                                                                                                                   03-SEP-2021*                             28-JUN-2022*                             
NCE       2021V00857          10871867  ID *           *                   Black                                                       Maria Z.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2021  *                                                                                  *                                                                                                                   03-SEP-2021*                             28-JUN-2022*                             
NCE       2021V00857          10871868  BD *           *                   Movement Mortgage, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2021  *                                                                                  *                                                                                                                   03-SEP-2021*                             28-JUN-2022*                             
NCE       2021V00857          10871869  BD *           *                   Department of Veterans Affairs                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2021  *                                                                                  *                                                                                                                   03-SEP-2021*                             28-JUN-2022*                             
NCE       2021V00858          10873400  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2021  *                                                                                  *                                                                                                                   07-SEP-2021*                             07-SEP-2021                              
NCE       2021V00858          10873401  IP *           *                   Erway                                                       Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2021  *                                                                                  *                                                                                                                   07-SEP-2021*                             09-FEB-2022*                             
NCE       2021V00859          10874181  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2021  *                                                                                  *                                                                                                                   07-SEP-2021*                             07-SEP-2021                              
NCE       2021V00859          10874182  IPP*           *                   Rouse, Jr.                                                  Wendell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2021  *                                                                                  *                                                                                                                   07-SEP-2021*                             07-JUN-2022*                             
NCE       2021V00860          10874979  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2021  *                                                                                  *                                                                                                                   08-SEP-2021*                             08-SEP-2021                              
NCE       2021V00860          10874980  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2021  *                                                                                  *                                                                                                                   08-SEP-2021*                             23-FEB-2022*                             
NCE       2021V00861          10875593  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2021  *                                                                                  *                                                                                                                   08-SEP-2021*                             08-SEP-2021                              
NCE       2021V00861          10875594  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2021  *                                                                                  *                                                                                                                   08-SEP-2021*                             02-JUN-2022*                             
NCE       2021V00862          10875655  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2021  *                                                                                  *                                                                                                                   08-SEP-2021*                             08-SEP-2021                              
NCE       2021V00862          10875656  IP *           *                   Bryant                                                      Wilbert                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2021  *                                                                                  *                                                                                                                   08-SEP-2021*                             06-MAY-2022*                             
NCE       2021V00863          10875738  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2021  *                                                                                  *                                                                                                                   08-SEP-2021*                             08-SEP-2021                              
NCE       2021V00863          10875739  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2021  *                                                                                  *                                                                                                                   08-SEP-2021*                             28-JUN-2022*                             
NCE       2021V00864          10875904  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2021  *                                                                                  *                                                                                                                   08-SEP-2021*                             08-SEP-2021                              
NCE       2021V00864          10875905  IPP*           *                   Hughes                                                      Carlton Roy                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2021  *                                                                                  *                                                                                                                   08-SEP-2021*                             05-JUL-2022*                             
NCE       2021V00865          10875996  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2021  *                                                                                  *                                                                                                                   08-SEP-2021*                             08-SEP-2021                              
NCE       2021V00865          10875997  IPP*           *                   Tatum                                                       Jerry Kareem                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2021  *                                                                                  *                                                                                                                   08-SEP-2021*                             16-OCT-2021*                             
NCE       2021V00866          10876617  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             09-SEP-2021                              
NCE       2021V00866          10876618  IPP*           *                   Davis, Jr.                                                  William Scott                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             15-NOV-2022*                             
NCE       2021V00867          10877344  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             09-SEP-2021                              
NCE       2021V00867          10877345  IPP*           *                   Lowery                                                      Benjamin Franklin             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             05-OCT-2021*                             
NCE       2021V00868          10879526  A* *           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2021  *                                                                                  *                                                                                                                   10-SEP-2021*                             10-SEP-2021                              
NCE       2021V00868          10879527  PD**           *                   *                                                           *                             *                             *   *     *                   FI           21-DCI-000069      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2021  *                                                                                  *                                                                                                                   10-SEP-2021*                             30-SEP-2021*                             
NCE       2021V00868          10879528  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2021  *                                                                                  *                                                                                                                   10-SEP-2021*                             30-SEP-2021*                             
NCE       2021V00869          10880102  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             13-SEP-2021                              
NCE       2021V00869          10880103  IP *           *                   Brown                                                       Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             10-MAY-2022*                             
NCE       2021V00870          10880128  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             13-SEP-2021                              
NCE       2021V00870          10880129  IP *           *                   Lovette                                                     Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             06-MAY-2022*                             
NCE       2021V00871          10880145  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             13-SEP-2021                              
NCE       2021V00871          10880146  IP *           *                   Smith                                                       Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             25-FEB-2022*                             
NCE       2021V00872          10880154  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             13-SEP-2021                              
NCE       2021V00872          10880155  IP *           *                   Costello                                                    Cindy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             15-MAR-2022*                             
NCE       2021V00873          10880172  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             13-SEP-2021                              
NCE       2021V00873          10880173  IP *           *                   Manning                                                     Zelda Dee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             17-MAY-2022*                             
NCE       2021V00874          10880192  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             13-SEP-2021                              
NCE       2021V00874          10880193  IP *           *                   Smith                                                       Michele                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             09-MAY-2022*                             
NCE       2021V00875          10880219  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             13-SEP-2021                              
NCE       2021V00875          10880220  IP *           *                   Stanley                                                     Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             10-JUN-2022*                             
NCE       2021V00876          10880249  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             13-SEP-2021                              
NCE       2021V00876          10880250  IP *           *                   Townes                                                      Desiree                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             17-MAY-2022*                             
NCE       2021V00877          10880261  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             13-SEP-2021                              
NCE       2021V00877          10880262  IP *           *                   Ward                                                        Joy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             04-MAY-2022*                             
NCE       2021V00878          10880541  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             13-SEP-2021                              
NCE       2021V00878          10880542  IP *           *                   Rand                                                        Frederick                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             17-MAY-2022*                             
NCE       2021V00879          10880753  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             13-SEP-2021*                             
NCE       2021V00879          10880754  IP *           *                   Battle                                                      Quentin Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             28-MAY-2022*                             
NCE       2021V00880          10880783  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             13-SEP-2021                              
NCE       2021V00880          10880784  PD**           *                   *                                                           *                             *                             *   *     *                   CA           21-DEA-672677      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             13-SEP-2021*                             
NCE       2021V00880          10880785  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             13-SEP-2021*                             
NCE       2021V00881          10880813  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             13-SEP-2021                              
NCE       2021V00881          10880814  IPP*           *                   Flores-Lopes                                                Roberto Carlos                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             24-JUN-2022*                             
NCE       2021V00882          10882722  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             14-SEP-2021                              
NCE       2021V00882          10882723  IP *           *                   Sample                                                      Adrian Jeremiah               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             23-JUN-2022*                             
NCE       2021V00883          10883518  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             14-SEP-2021                              
NCE       2021V00883          10883519  IPP*           *                   Robinson                                                    Alquan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             13-JUN-2022*                             
NCE       2021V00884          10884432  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             15-SEP-2021                              
NCE       2021V00884          10884433  IPP*           *                   Nunez                                                       Fernando Miguel               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             23-FEB-2022*                             
NCE       2021V00885          10885374  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             15-SEP-2021                              
NCE       2021V00885          10885375  BD *           *                   Lanier Point, LLC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             20-OCT-2021*                             
NCE       2021V00885          10885376  BD *           *                   The Pendergraph Companies                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             20-OCT-2021*                             
NCE       2021V00886          10885394  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             15-SEP-2021                              
NCE       2021V00886          10885395  IP *           *                   Davis                                                       Tai Everly                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             06-MAY-2022*                             
NCE       2021V00887          10885568  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             15-SEP-2021                              
NCE       2021V00887          10885569  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             13-MAY-2022*                             
NCE       2021V00888          10886539  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             16-SEP-2021                              
NCE       2021V00888          10886540  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             06-DEC-2021*                             
NCE       2021V00889          10886680  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             16-SEP-2021                              
NCE       2021V00889          10886681  ID *           *                   Willow Bay Properties, LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             19-FEB-2022*                             
NCE       2021V00889          10886682  ID *           *                   Willow Bay Properties, LLC                                  Assigns or Successors of      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             19-FEB-2022*                             
NCE       2021V00890          10886715  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             16-SEP-2021                              
NCE       2021V00890          10886716  ID *           *                   Willow Bay Properties, LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             19-FEB-2022*                             
NCE       2021V00890          10886717  ID *           *                   Willow Bay Properties, LLC                                  Assigns or Successors of      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             19-FEB-2022*                             
NCE       2021V00891          10887528  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             16-SEP-2021                              
NCE       2021V00891          10887529  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             16-NOV-2021*                             
NCE       2021V00892          10888232  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             17-SEP-2021                              
NCE       2021V00892          10888233  ID *           *                   Wooten                                                      George G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             25-APR-2022*                             
NCE       2021V00892          10888234  ID *           *                   Wooten                                                      Alice K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             25-APR-2022*                             
NCE       2021V00893          10888272  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             17-SEP-2021                              
NCE       2021V00893          10888273  ID *           *                   Cutridge and spouse                                         Lawrence E.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             19-FEB-2022*                             
NCE       2021V00893          10888274  ID *           *                   Cutridge                                                    Audrey D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             19-FEB-2022*                             
NCE       2021V00893          10888275  ID *           *                   Lawrence E. Cutridge and Audrey D. Cutridge                 Heirs, Assigns, or Devisees   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             19-FEB-2022*                             
NCE       2021V00894          10889804  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2021  *                                                                                  *                                                                                                                   19-SEP-2021*                             19-SEP-2021                              
NCE       2021V00894          10889805  IPP*           *                   Ingram                                                      Brandon Lashon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2021  *                                                                                  *                                                                                                                   19-SEP-2021*                             12-DEC-2022*                             
NCE       2021V00895          10889977  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             20-SEP-2021                              
NCE       2021V00895          10889978  IP *           *                   Ray                                                         Gerald Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             23-MAR-2022*                             
NCE       2021V00896          10890043  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             20-SEP-2021                              
NCE       2021V00896          10890044  IP *           *                   Doe                                                         Jeremy Alexander              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             29-MAR-2022*                             
NCE       2021V00897          10890056  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             20-SEP-2021                              
NCE       2021V00897          10890057  ID *           *                   Williams                                                    Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             19-FEB-2022*                             
NCE       2021V00897          10890058  ID *           *                   Williams                                                    Mildred M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             19-FEB-2022*                             
NCE       2021V00897          10890059  ID *           *                   Mildred M. Williams                                         Unknown Spouse of             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             19-FEB-2022*                             
NCE       2021V00898          10890324  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             20-SEP-2021                              
NCE       2021V00898          10890325  IP *           *                   Origanti                                                    Sunitha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             07-DEC-2021*                             
NCE       2021V00899          10891066  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             20-SEP-2021                              
NCE       2021V00899          10891067  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             25-MAY-2022*                             
NCE       2021V00900          10891414  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             20-SEP-2021                              
NCE       2021V00900          10891415  IPP*           *                   Martin, Jr.                                                 James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   20-SEP-2021*                             18-AUG-2022*                             
NCE       2021V00901          10891517  A* *           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             20-SEP-2021                              
NCE       2021V00901          10891518  PD**           *                   *                                                           *                             *                             *   *     *                   FI           na                 *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             22-SEP-2021*                             
NCE       2021V00901          10891519  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             22-SEP-2021*                             
NCE       2021V00902          10892054  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             21-SEP-2021                              
NCE       2021V00902          10892055  IPP*           *                   Locklear, Jr.                                               Johnny Kinlaw                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             25-FEB-2022*                             
NCE       2021V00903          10892077  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             21-SEP-2021                              
NCE       2021V00903          10892078  IP *           *                   Nakkala                                                     Kiran Reddy                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             24-NOV-2021*                             
NCE       2021V00904          10892209  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             21-SEP-2021                              
NCE       2021V00904          10892210  IPP*           *                   Rhodes                                                      Christian                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             25-FEB-2022*                             
NCE       2021V00905          10892338  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEFE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             21-SEP-2021                              
NCE       2021V00905          10892339  IP *           *                   Thompson                                                    Brandy                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             31-MAY-2023*                             
NCE       2021V00906          10892288  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             21-SEP-2021                              
NCE       2021V00906          10892289  IPP*           *                   Huggins, Jr.                                                Johnny Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             20-OCT-2021*                             
NCE       2021V00907          10892376  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             21-SEP-2021                              
NCE       2021V00907          10892377  IPP*           *                   Winstead                                                    Tony Lynn                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             18-OCT-2021*                             
NCE       2021V00908          10892448  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             21-SEP-2021                              
NCE       2021V00908          10892449  IPP*           *                   Spivey, Jr.                                                 Charles Malcolm               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             19-OCT-2021*                             
NCE       2021V00909          10893477  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             21-SEP-2021                              
NCE       2021V00909          10893478  IPP*           *                   Clark                                                       Ernest Franklin               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   21-SEP-2021*                             26-JUL-2022*                             
NCE       2021V00910          10893634  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             21-SEP-2021                              
NCE       2021V00910          10893635  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             27-APR-2022*                             
NCE       2021V00911          10894249  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             22-SEP-2021                              
NCE       2021V00911          10894250  IPP*           *                   Williams                                                    Wayne Devone                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             23-FEB-2022*                             
NCE       2021V00912          10894362  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             22-SEP-2021                              
NCE       2021V00912          10894363  IPP*           *                   Kinard                                                      Josean                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             16-MAY-2022*                             
NCE       2021V00915          10894800  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             22-SEP-2021*                             
NCE       2021V00915          10894801  IPP*           *                   Brown                                                       Ronta Tyshoan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             27-OCT-2021*                             
NCE       2021V00916          10895248  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             22-SEP-2021                              
NCE       2021V00916          10895249  IPP*           *                   Snead                                                       Kelvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             27-OCT-2021*                             
NCE       2021V00917          10896796  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2021  *                                                                                  *                                                                                                                   23-SEP-2021*                             23-SEP-2021                              
NCE       2021V00917          10896797  IP *           *                   Bullock                                                     Wiley Neil                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2021  *                                                                                  *                                                                                                                   23-SEP-2021*                             17-MAY-2022*                             
NCE       2021V00918          10896880  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2021  *                                                                                  *                                                                                                                   23-SEP-2021*                             23-SEP-2021                              
NCE       2021V00918          10896881  IP *           *                   Ingram                                                      Chad                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2021  *                                                                                  *                                                                                                                   23-SEP-2021*                             17-JUN-2022*                             
NCE       2021V00919          10896917  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2021  *                                                                                  *                                                                                                                   23-SEP-2021*                             23-SEP-2021                              
NCE       2021V00919          10896918  IP *           *                   Eaton                                                       Mickey Quinton                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2021  *                                                                                  *                                                                                                                   23-SEP-2021*                             10-MAY-2022*                             
NCE       2021V00920          10897257  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2021  *                                                                                  *                                                                                                                   23-SEP-2021*                             23-SEP-2021                              
NCE       2021V00920          10897258  IPP*           *                   Speller                                                     Jimmy Dorsett                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2021  *                                                                                  *                                                                                                                   23-SEP-2021*                             19-OCT-2021*                             
NCE       2021V00921          10897800  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2021  *                                                                                  *                                                                                                                   23-SEP-2021*                             23-SEP-2021                              
NCE       2021V00921          10897801  IP *           *                   Smalls                                                      Craig Neildondo               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2021  *                                                                                  *                                                                                                                   23-SEP-2021*                             11-APR-2022*                             
NCE       2021V00922          10898677  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCE       2021V00922          10898678  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             13-OCT-2021*                             
NCE       2021V00923          10899088  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             22-JAN-2025*                             
NCE       2021V00923          10899089  IPP*           *                   McNeil                                                      Allen Wendell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   24-SEP-2021*                             16-AUG-2022*                             
NCE       2021V00924          10901379  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              27-SEP-2021  *                                                                                  *                                                                                                                   27-SEP-2021*                             27-SEP-2021                              
NCE       2021V00924          10901380  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2021  *                                                                                  *                                                                                                                   27-SEP-2021*                             27-SEP-2021*                             
NCE       2021V00925          10903412  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             28-SEP-2021                              
NCE       2021V00925          10903413  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             25-MAY-2022*                             
NCE       2021V00926          10910426  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25676     *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             07-MAR-2025*                             
NCE       2021V00926          10910427  BCM*           *                   Toisnot Middle School Incident                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             04-OCT-2021                              
NCE       2021V00927          10910466  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             04-OCT-2021                              
NCE       2021V00927          10910467  BDD*           *                   CAH Aquisition Co. #1 - Washington County Hospital                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             29-JUN-2022*                             
NCE       2021V00928          10910477  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             04-OCT-2021                              
NCE       2021V00928          10910478  BDD*           *                   CAH Acquisition #2 - Oswego Community Hospital                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             18-FEB-2022*                             
NCE       2021V00929          10910479  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             04-OCT-2021                              
NCE       2021V00929          10910480  BDD*           *                   CAH Acquisition #2 - Horton Community Hospital                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             18-FEB-2022*                             
NCE       2021V00930          10910484  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             04-OCT-2021                              
NCE       2021V00930          10910485  BDD*           *                   CAH Acquisition #7 - Prague                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             18-FEB-2022*                             
NCE       2021V00931          10910734  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             04-OCT-2021                              
NCE       2021V00931          10910735  IP *           *                   Narron                                                      Robert Manley                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             11-FEB-2022*                             
NCE       2021V00932          10910832  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             04-OCT-2021                              
NCE       2021V00932          10910833  IP *           *                   Reels                                                       Frenchie Leapas               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             23-MAR-2022*                             
NCE       2021V00933          10910864  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             04-OCT-2021                              
NCE       2021V00933          10910865  IP *           *                   Miles                                                       Preston                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             29-MAR-2022*                             
NCE       2021V00934          10912143  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             04-OCT-2021                              
NCE       2021V00934          10912144  PD *           *                   DEA - $106,180.00 USC                                                                     *                             *   *     *                   CA           21-DEA-679640      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             06-JUL-2022*                             
NCE       2021V00934          10944312  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             06-JUL-2022*                             
NCE       2021V00935          10912702  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             05-OCT-2021                              
NCE       2021V00935          10912703  IPP*           *                   Houpe                                                       Quenchelle                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             23-FEB-2022*                             
NCE       2021V00936          10912769  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1408      *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             05-OCT-2021                              
NCE       2021V00936          10912770  PD *           *                   CBP - $50,325.00 USC                                                                      *                             *   *     *                   CA           21-CBP-000480      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             27-OCT-2021*                             
NCE       2021V00936          10912771  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             27-OCT-2021*                             
NCE       2021V00937          10912886  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             05-OCT-2021                              
NCE       2021V00937          10912887  IPP*           *                   Postles                                                     Lavonta                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             20-DEC-2021*                             
NCE       2021V00938          10913021  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             05-OCT-2021                              
NCE       2021V00938          10913022  IPP*           *                   Shackelford                                                 Ashley Carol                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             23-FEB-2022*                             
NCE       2021V00939          10913073  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             05-OCT-2021                              
NCE       2021V00939          10913074  BD *           *                   Armstrong World Industries, Inc                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             09-JUN-2022*                             
NCE       2021V00939          10913075  BD *           *                   VAICOMBS, Inc                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             09-JUN-2022*                             
NCE       2021V00939          10913076  BD *           *                   TCOM, LP                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             09-JUN-2022*                             
NCE       2021V00939          10913077  BD *           *                   Triangle Pacific                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             09-JUN-2022*                             
NCE       2021V00940          10913595  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             05-OCT-2021                              
NCE       2021V00940          10913596  IP *           *                   Locklear                                                    Benda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             09-FEB-2022*                             
NCE       2021V00941          10913599  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             05-OCT-2021                              
NCE       2021V00941          10913601  IPP*           *                   Coleman                                                     Nikita Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             17-JUN-2022*                             
NCE       2021V00943          10913779  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             05-OCT-2021                              
NCE       2021V00943          10913780  IPP*           *                   Crisp                                                       Patrick Leroy                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             22-OCT-2021*                             
NCE       2021V00944          10913874  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             05-OCT-2021                              
NCE       2021V00944          10913875  IP *           *                   Watson III                                                  Roger                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             07-MAR-2022*                             
NCE       2021V00945          10914803  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             06-OCT-2021                              
NCE       2021V00945          10914804  BD *           *                   Mills Construction Company, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             05-NOV-2021*                             
NCE       2021V00946          10914846  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             06-OCT-2021                              
NCE       2021V00946          10914847  IP *           *                   Jacobs                                                      Tavonna                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             20-MAY-2022*                             
NCE       2021V00947          10914880  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             06-OCT-2021                              
NCE       2021V00947          10914881  IP *           *                   George                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             17-MAY-2022*                             
NCE       2021V00948          10914918  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             06-OCT-2021                              
NCE       2021V00948          10914919  IP *           *                   Tate                                                        Tonja                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             10-MAY-2022*                             
NCE       2021V00949          10914950  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             06-OCT-2021                              
NCE       2021V00949          10914951  B* *           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             19-OCT-2021*                             
NCE       2021V00950          10914952  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             06-OCT-2021                              
NCE       2021V00950          10914953  IP *           *                   Ricks                                                       Carol                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             06-DEC-2021*                             
NCE       2021V00951          10915071  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             06-OCT-2021                              
NCE       2021V00951          10915072  PD**           *                   *                                                           *                             *                             *   *     *                   EL                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             15-SEP-2022*                             
NCE       2021V00952          10915219  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             06-OCT-2021                              
NCE       2021V00952          10915220  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             09-FEB-2022*                             
NCE       2021V00953          10915565  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             06-OCT-2021                              
NCE       2021V00953          10915566  IP *           *                   Dunston                                                     Equan Cornelius               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             12-JUL-2022*                             
NCE       2021V00954          10915794  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             06-OCT-2021                              
NCE       2021V00954          10915795  BD *           *                   P. E. Hoover Enterprises, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             31-MAY-2022*                             
NCE       2021V00955          10916048  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             06-OCT-2021                              
NCE       2021V00955          10916049  PD**           *                   *                                                           *                             *                             *   *     *                   OT                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             15-SEP-2022*                             
NCE       2021V00956          10916085  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             06-OCT-2021                              
NCE       2021V00956          10916086  PD**           *                   *                                                           *                             *                             *   *     *                   OT                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             15-SEP-2022*                             
NCE       2021V00957          10916862  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2021  *                                                                                  *                                                                                                                   07-OCT-2021*                             07-OCT-2021                              
NCE       2021V00957          10916863  IPP*           *                   Sharp                                                       Kijuan Haasan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2021  *                                                                                  *                                                                                                                   07-OCT-2021*                             24-AUG-2022*                             
NCE       2021V00958          10917703  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2021  *                                                                                  *                                                                                                                   07-OCT-2021*                             07-OCT-2021                              
NCE       2021V00958          10917704  IPP*           *                   Skutt                                                       Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2021  *                                                                                  *                                                                                                                   07-OCT-2021*                             30-MAR-2022*                             
NCE       2021V00959          10917748  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2021  *                                                                                  *                                                                                                                   07-OCT-2021*                             07-OCT-2021                              
NCE       2021V00959          10917749  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2021  *                                                                                  *                                                                                                                   07-OCT-2021*                             11-JAN-2022*                             
NCE       2021V00960          10917777  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2021  *                                                                                  *                                                                                                                   07-OCT-2021*                             07-OCT-2021                              
NCE       2021V00960          10917778  IPP*           *                   Caroll                                                      Corey Connell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2021  *                                                                                  *                                                                                                                   07-OCT-2021*                             23-FEB-2022*                             
NCE       2021V00961          10917823  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2021  *                                                                                  *                                                                                                                   07-OCT-2021*                             07-OCT-2021                              
NCE       2021V00961          10917824  IPP*           *                   Coakley                                                     Clarence D.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2021  *                                                                                  *                                                                                                                   07-OCT-2021*                             30-NOV-2021*                             
NCE       2021V00962          10917891  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2021  *                                                                                  *                                                                                                                   07-OCT-2021*                             07-OCT-2021                              
NCE       2021V00962          10917892  IPP*           *                   Hall                                                        Anthony Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2021  *                                                                                  *                                                                                                                   07-OCT-2021*                             10-NOV-2021*                             
NCE       2021V00963          10917981  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2021  *                                                                                  *                                                                                                                   07-OCT-2021*                             07-OCT-2021                              
NCE       2021V00963          10917982  IPP*           *                   Howard                                                      Phil Caprice                  *                             *   *     *                                                   *                                 *          *          M*                                *           *          *           *                                           *                             *                             *                             Pink Hill           NC                    28572               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2021  *                                                                                  *                                                                                                                   07-OCT-2021*                             09-NOV-2022*                             
NCE       2021V00964          10919695  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             08-OCT-2021                              
NCE       2021V00964          10919696  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             02-MAR-2022*                             
NCE       2021V00964          10919697  PD *           *                   $3,288.00 USC                                                                             *                             *   *     *                   CA           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             02-MAR-2022*                             
NCE       2021V00965          10920340  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2021  *                                                                                  *                                                                                                                   10-OCT-2021*                             10-OCT-2021                              
NCE       2021V00965          10920341  IP *           *                   Queern                                                      Jacob                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2021  *                                                                                  *                                                                                                                   10-OCT-2021*                             09-FEB-2022*                             
NCE       2021V00966          10920342  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2021  *                                                                                  *                                                                                                                   10-OCT-2021*                             10-OCT-2021                              
NCE       2021V00966          10920343  IP *           *                   Chakrabarti                                                 Atreyi                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2021  *                                                                                  *                                                                                                                   10-OCT-2021*                             28-DEC-2021*                             
NCE       2021V00967          10921197  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             12-OCT-2021                              
NCE       2021V00967          10921198  IP *           *                   Ballard                                                     Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             23-MAR-2022*                             
NCE       2021V00968          10921497  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             12-OCT-2021                              
NCE       2021V00968          10921498  IPP*           *                   Garner                                                      Donald Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             11-JUL-2022*                             
NCE       2021V00969          10921602  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             14-OCT-2021*                             
NCE       2021V00969          10921603  IPP*           *                   Consolvo                                                    Carl Douglas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             02-JUN-2022*                             
NCE       2021V00970          10921814  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             12-OCT-2021                              
NCE       2021V00970          10921815  IPP*           *                   Huggins                                                     Erik                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             31-MAY-2022*                             
NCE       2021V00971          10922630  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             13-OCT-2021                              
NCE       2021V00971          10922631  IP *           *                   Council                                                     Sedale Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             27-APR-2022*                             
NCE       2021V00972          10922983  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             13-OCT-2021                              
NCE       2021V00972          10922984  IP *           *                   Moseman                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             03-MAY-2022*                             
NCE       2021V00973          10923020  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             13-OCT-2021                              
NCE       2021V00973          10923021  IP *           *                   Faison                                                      Kathy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             28-JUN-2022*                             
NCE       2021V00974          10923523  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             13-OCT-2021                              
NCE       2021V00974          10923524  ID *           *                   Corbett                                                     Maurice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             19-FEB-2022*                             
NCE       2021V00974          10923525  ID *           *                   Maurice Corbett                                             Unknown Spouse of             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             19-FEB-2022*                             
NCE       2021V00974          10923526  ID *           *                   Corbett Evans                                               Cozell R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             19-FEB-2022*                             
NCE       2021V00974          10923527  ID *           *                   Cozell R. Corbett Evans                                     Unknown Spouse of             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             19-FEB-2022*                             
NCE       2021V00975          10925923  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             14-OCT-2021                              
NCE       2021V00975          10925924  IPP*           *                   Bivens                                                      Christopher Carl              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             06-APR-2022*                             
NCE       2021V00976          10926096  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             14-OCT-2021                              
NCE       2021V00976          10926097  IP *           *                   Taylor                                                      Wanda Kay                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             06-MAY-2022*                             
NCE       2021V00977          10926412  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             14-OCT-2021                              
NCE       2021V00977          10926413  ID *           *                   Watson                                                      Bobby R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             08-JUN-2022*                             
NCE       2021V00978          10927139  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             15-OCT-2021                              
NCE       2021V00978          10927140  IPP*           *                   Scriven                                                     Jessie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             23-MAR-2022*                             
NCE       2021V00979          10928757  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             18-OCT-2021                              
NCE       2021V00979          10928758  ID *           *                   Sweeting                                                    Donald E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             17-MAR-2022*                             
NCE       2021V00979          10928759  ID *           *                   Sweeting, spouse                                            Michelle Beth                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             17-MAR-2022*                             
NCE       2021V00980          10928817  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             18-OCT-2021                              
NCE       2021V00980          10928818  IP *           *                   Rhodes                                                      Christian                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             08-FEB-2022*                             
NCE       2021V00981          10928863  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             18-OCT-2021                              
NCE       2021V00981          10928864  ID *           *                   Brewer                                                      Steven Kelly                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             19-FEB-2022*                             
NCE       2021V00981          10928865  ID *           *                   Gore                                                        Kellie Brerwer                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             19-FEB-2022*                             
NCE       2021V00982          10928899  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             22-FEB-2022*                             
NCE       2021V00982          10928900  ID *           *                   Bordeaux (Babson)                                           Donna H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             22-FEB-2022*                             
NCE       2021V00982          10928901  ID *           *                   Babson                                                      Ronnie Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             22-FEB-2022*                             
NCE       2021V00983          10928913  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             18-OCT-2021                              
NCE       2021V00983          10928914  ID *           *                   Dobson                                                      Michael Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             16-FEB-2022*                             
NCE       2021V00983          10928915  ID *           *                   Michael Lee Dobson                                          Heirs. Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             16-FEB-2022*                             
NCE       2021V00984          10929326  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             18-OCT-2021                              
NCE       2021V00984          10929327  IP *           *                   Smith                                                       Horace Charles                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             23-MAR-2022*                             
NCE       2021V00985          10929994  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             18-OCT-2021                              
NCE       2021V00985          10929995  IPP*           *                   Turpin                                                      David Kareem                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             13-APR-2022*                             
NCE       2021V00986          10930087  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             18-OCT-2021                              
NCE       2021V00986          10930088  PD**           *                   *                                                           *                             *                             *   *     *                   CA                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             19-NOV-2021*                             
NCE       2021V00986          10930089  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             19-NOV-2021*                             
NCE       2021V00987          10930172  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1408      *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             18-OCT-2021                              
NCE       2021V00987          10930173  PD *           *                   ICE - $66,899.00 USC                                                                      *                             *   *     *                   CA           21-ICE-001550      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             25-JUN-2024*                             
NCE       2021V00987          10930174  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             11-MAR-2022*                             
NCE       2021V00988          10931562  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             19-OCT-2021                              
NCE       2021V00988          10931563  IP *           *                   Worthington                                                 Bobby Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             29-JUN-2022*                             
NCE       2021V00989          10933193  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             20-OCT-2021                              
NCE       2021V00989          10933194  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             17-FEB-2022*                             
NCE       2021V00990          10933275  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             20-OCT-2021                              
NCE       2021V00990          10933276  BP *           *                   Wilmington Savings Fund Society, FSB                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             10-MAR-2022*                             
NCE       2021V00991          10933470  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             20-OCT-2021                              
NCE       2021V00991          10933471  ID *           *                   Self                                                        Kathryn D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             23-MAY-2022*                             
NCE       2021V00992          10933554  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             20-OCT-2021                              
NCE       2021V00992          10933555  IP *           *                   Battle                                                      John Devere                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   20-OCT-2021*                             29-JUL-2022*                             
NCE       2021V00993          10934359  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             20-OCT-2021                              
NCE       2021V00993          10934360  IP *           *                   Longworth                                                   Justin M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             09-FEB-2022*                             
NCE       2021V00994          10934416  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             20-OCT-2021                              
NCE       2021V00994          10934417  IP *           *                   Hardy                                                       Phillip                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             21-OCT-2021*                             
NCE       2021V00995          10934955  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2021  *                                                                                  *                                                                                                                   21-OCT-2021*                             21-OCT-2021                              
NCE       2021V00995          10934956  IPP*           *                   Barksdale                                                   Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2021  *                                                                                  *                                                                                                                   21-OCT-2021*                             28-JUL-2023*                             
NCE       2021V00996          10934965  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2021  *                                                                                  *                                                                                                                   21-OCT-2021*                             21-OCT-2021*                             
NCE       2021V00996          10934966  IPP*           *                   Phoenix                                                     Barry Jerome                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2021  *                                                                                  *                                                                                                                   21-OCT-2021*                             22-DEC-2021*                             
NCE       2021V00997          10934967  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2021  *                                                                                  *                                                                                                                   21-OCT-2021*                             21-OCT-2021                              
NCE       2021V00997          10934968  IPP*           *                   Carr                                                        Harlando Omar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2021  *                                                                                  *                                                                                                                   21-OCT-2021*                             21-JAN-2022*                             
NCE       2021V00998          10935105  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2021  *                                                                                  *                                                                                                                   21-OCT-2021*                             21-OCT-2021                              
NCE       2021V00998          10935106  ID *           *                   Smallwood                                                   Shanda R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2021  *                                                                                  *                                                                                                                   21-OCT-2021*                             16-MAY-2022*                             
NCE       2021V00999          10935167  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2021  *                                                                                  *                                                                                                                   21-OCT-2021*                             21-OCT-2021                              
NCE       2021V00999          10935168  IPP*           *                   Joyce                                                       Joell                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2021  *                                                                                  *                                                                                                                   21-OCT-2021*                             23-FEB-2022*                             
NCE       2021V01000          10935751  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2021  *                                                                                  *                                                                                                                   21-OCT-2021*                             21-OCT-2021                              
NCE       2021V01000          10935752  IP *           *                   Ballard                                                     Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2021  *                                                                                  *                                                                                                                   21-OCT-2021*                             14-MAY-2022*                             
NCE       2021V01001          10938074  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1408      *                        *                             *                              22-OCT-2021  *                                                                                  *                                                                                                                   22-OCT-2021*                             22-OCT-2021                              
NCE       2021V01001          10938075  PD *           *                   CBP - $33,083.00 USC                                                                      *                             *   *     *                   CA           21-CBP-000520      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2021  *                                                                                  *                                                                                                                   22-OCT-2021*                             17-MAR-2023*                             
NCE       2021V01001          10938076  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2021  *                                                                                  *                                                                                                                   22-OCT-2021*                             28-JUN-2022*                             
NCE       2021V01002          10938682  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2021  *                                                                                  *                                                                                                                   24-OCT-2021*                             24-OCT-2021                              
NCE       2021V01002          10938683  IP *           *                   Spencer                                                     Al Kendall                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2021  *                                                                                  *                                                                                                                   24-OCT-2021*                             30-JAN-2022*                             
NCE       2021V01003          10939158  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             25-OCT-2021                              
NCE       2021V01003          10939159  IP *           *                   Henderson                                                   Domoinique Monique            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             14-JUN-2022*                             
NCE       2021V01004          10939271  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             25-OCT-2021                              
NCE       2021V01004          10939272  IP *           *                   Mayhew                                                      David Christopher             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             06-APR-2022*                             
NCE       2021V01005          10939565  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             25-OCT-2021                              
NCE       2021V01005          10939566  IP *           *                   Brewington                                                  Ottie Michele                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             10-JUN-2022*                             
NCE       2021V01006          10942468  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2021  *                                                                                  *                                                                                                                   26-OCT-2021*                             26-OCT-2021                              
NCE       2021V01006          10942469  IP *           *                   Merinord                                                    Smith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2021  *                                                                                  *                                                                                                                   26-OCT-2021*                             01-JUN-2022*                             
NCE       2021V01007          10943123  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             27-OCT-2021*                             
NCE       2021V01007          10943124  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             29-OCT-2021*                             
NCE       2021V01008          10944062  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             27-OCT-2021                              
NCE       2021V01008          10944063  IP *           *                   Lawson                                                      Bobbie Jo                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             05-APR-2022*                             
NCE       2021V01009          10944079  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             27-OCT-2021                              
NCE       2021V01009          10944080  IP *           *                   Taylor                                                      Latrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             06-MAY-2022*                             
NCE       2021V01010          10944541  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             27-OCT-2021                              
NCE       2021V01010          10944542  IP *           *                   Bridgers                                                    Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             27-OCT-2021                              
NCE       2021V01011          10944592  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             27-OCT-2021                              
NCE       2021V01011          10944593  IP *           *                   Williams                                                    Cedric Sharrod                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             27-OCT-2021                              
NCE       2021V01012          10945424  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             28-OCT-2021                              
NCE       2021V01012          10945425  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             10-JAN-2022*                             
NCE       2021V01013          10945715  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             28-OCT-2021                              
NCE       2021V01013          10945716  IPP*           *                   Brown,III                                                   Walter James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             01-JUN-2022*                             
NCE       2021V01014          10945757  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             28-OCT-2021                              
NCE       2021V01014          10945758  IPP*           *                   Copeland                                                    Laray Keshawn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             23-FEB-2022*                             
NCE       2021V01015          10948726  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2021  *                                                                                  *                                                                                                                   31-OCT-2021*                             31-OCT-2021                              
NCE       2021V01015          10948727  IPC*           *                   Spivey                                                      Reginald Larue                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2021  *                                                                                  *                                                                                                                   31-OCT-2021*                             12-JUN-2022*                             
NCE       2021V01016          10948872  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2021  *                                                                                  *                                                                                                                   01-NOV-2021*                             01-NOV-2021                              
NCE       2021V01016          10948873  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2021  *                                                                                  *                                                                                                                   01-NOV-2021*                             18-FEB-2022*                             
NCE       2021V01017          10949001  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2021  *                                                                                  *                                                                                                                   01-NOV-2021*                             01-NOV-2021                              
NCE       2021V01017          10949002  IPP*           *                   Mounir                                                      Mohamed                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2021  *                                                                                  *                                                                                                                   01-NOV-2021*                             30-MAR-2022*                             
NCE       2021V01018          10949742  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2021  *                                                                                  *                                                                                                                   01-NOV-2021*                             01-NOV-2021                              
NCE       2021V01018          10949743  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2021  *                                                                                  *                                                                                                                   01-NOV-2021*                             27-JUN-2022*                             
NCE       2021V01019          10949782  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2021  *                                                                                  *                                                                                                                   01-NOV-2021*                             01-NOV-2021                              
NCE       2021V01019          10949783  BDD*           *                   U.S. Tobacco Cooperative, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2021  *                                                                                  *                                                                                                                   01-NOV-2021*                             16-JUN-2022*                             
NCE       2021V01020          10949824  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2021  *                                                                                  *                                                                                                                   01-NOV-2021*                             01-NOV-2021                              
NCE       2021V01020          10949825  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2021  *                                                                                  *                                                                                                                   01-NOV-2021*                             18-FEB-2022*                             
NCE       2021V01021          10949970  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2021  *                                                                                  *                                                                                                                   01-NOV-2021*                             01-NOV-2021                              
NCE       2021V01021          10949971  IP *           *                   Cooper                                                      Adarryl                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2021  *                                                                                  *                                                                                                                   01-NOV-2021*                             23-MAR-2022*                             
NCE       2021V01022          10950613  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2021  *                                                                                  *                                                                                                                   02-NOV-2021*                             02-NOV-2021                              
NCE       2021V01022          10950614  IP *           *                   Okafor                                                      Felix A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2021  *                                                                                  *                                                                                                                   02-NOV-2021*                             14-AUG-2023*                             
NCE       2021V01023          10951592  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2021  *                                                                                  *                                                                                                                   02-NOV-2021*                             02-NOV-2021                              
NCE       2021V01023          10951593  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2021  *                                                                                  *                                                                                                                   02-NOV-2021*                             25-JAN-2022*                             
NCE       2021V01024          10953708  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             03-NOV-2021*                             
NCE       2021V01024          10953709  BD *           *                   Carrington Mortgage Services, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             09-NOV-2021*                             
NCE       2021V01024          10953789  IOT*           *                   Jones                                                       James J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             09-NOV-2021*                             
NCE       2021V01025          10954963  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2021  *                                                                                  *                                                                                                                   04-NOV-2021*                             04-NOV-2021                              
NCE       2021V01025          10954964  IP *           *                   Bryant                                                      Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2021  *                                                                                  *                                                                                                                   04-NOV-2021*                             08-FEB-2022*                             
NCE       2021V01026          10956701  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             05-NOV-2021                              
NCE       2021V01026          10956702  IP *           *                   Long, II                                                    Darrin M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             10-MAY-2022*                             
NCE       2021V01027          10956721  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             05-NOV-2021                              
NCE       2021V01027          10956722  IP *           *                   Thomas                                                      Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             17-MAY-2022*                             
NCE       2021V01028          10956725  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             05-NOV-2021                              
NCE       2021V01028          10956726  IP *           *                   Smith                                                       Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             11-MAY-2022*                             
NCE       2021V01029          10956767  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             05-NOV-2021                              
NCE       2021V01029          10956768  IP *           *                   Jones                                                       Joshua C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             17-MAY-2022*                             
NCE       2021V01030          10956787  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             05-NOV-2021                              
NCE       2021V01030          10956788  IP *           *                   Pierce                                                      David Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             03-MAY-2022*                             
NCE       2021V01031          10957709  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             08-NOV-2021                              
NCE       2021V01031          10957710  IP *           *                   Hairston                                                    Bobby Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             15-FEB-2022*                             
NCE       2021V01032          10957843  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1408      *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             08-NOV-2021                              
NCE       2021V01032          10957844  PD *           *                   $55,700.00 in U. S. Currency                                                              *                             *   *     *                   CA           21-CBP-000547      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             12-APR-2022*                             
NCE       2021V01032          10957845  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             12-APR-2022*                             
NCE       2021V01033          10958002  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             08-NOV-2021                              
NCE       2021V01033          10958003  PD *           *                   Bank of America Account                                                                   *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             08-NOV-2021*                             
NCE       2021V01033          10958004  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             08-NOV-2021*                             
NCE       2021V01033          10958005  BOT*           *                   Dixon Delish Kitchen LLC                                                                  *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             08-NOV-2021*                             
NCE       2021V01034          10958024  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             08-NOV-2021                              
NCE       2021V01034          10958025  PD *           *                   PNC Bank Account                                                                          *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             08-NOV-2021*                             
NCE       2021V01034          10958026  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             08-NOV-2021*                             
NCE       2021V01034          10958027  BOT*           *                   Dixie Delish Kitchen LLC                                                                  *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             08-NOV-2021*                             
NCE       2021V01035          10959998  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             09-NOV-2021                              
NCE       2021V01035          10959999  IPP*           *                   Ferguson                                                    Tevan Immanuel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             01-JUN-2022*                             
NCE       2021V01036          10960187  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             09-NOV-2021                              
NCE       2021V01036          10960188  IPP*           *                   Bridges                                                     Archie Antwon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             18-APR-2022*                             
NCE       2021V01037          10960624  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             09-NOV-2021                              
NCE       2021V01037          10960625  IPP*           *                   Griffin                                                     Regina                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             23-FEB-2022*                             
NCE       2021V01038          10960972  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             12-JAN-2022*                             
NCE       2021V01038          10960973  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             15-MAR-2022*                             
NCE       2021V01038          10960974  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             15-MAR-2022*                             
NCE       2021V01039          10961006  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             09-NOV-2021                              
NCE       2021V01039          10961007  IP *           *                   Anderson                                                    Jacques                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             01-JUN-2022*                             
NCE       2021V01040          10963330  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2021  *                                                                                  *                                                                                                                   10-NOV-2021*                             10-NOV-2021                              
NCE       2021V01040          10963331  ID *           *                   Dalton                                                      Kathleen M.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2021  *                                                                                  *                                                                                                                   10-NOV-2021*                             30-NOV-2021*                             
NCE       2021V01041          10963550  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2021  *                                                                                  *                                                                                                                   10-NOV-2021*                             10-NOV-2021                              
NCE       2021V01041          10963551  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2021  *                                                                                  *                                                                                                                   10-NOV-2021*                             16-NOV-2021*                             
NCE       2021V01042          10966309  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2021  *                                                                                  *                                                                                                                   15-NOV-2021*                             15-NOV-2021                              
NCE       2021V01042          10966310  IP *           *                   Snead                                                       Amy Lee                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2021  *                                                                                  *                                                                                                                   15-NOV-2021*                             23-FEB-2022*                             
NCE       2021V01043          10966374  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2021  *                                                                                  *                                                                                                                   15-NOV-2021*                             15-NOV-2021                              
NCE       2021V01043          10966375  IP *           *                   Best                                                        Devone Sharnell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2021  *                                                                                  *                                                                                                                   15-NOV-2021*                             22-DEC-2021*                             
NCE       2021V01044          10966475  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2021  *                                                                                  *                                                                                                                   15-NOV-2021*                             15-NOV-2021                              
NCE       2021V01044          10966476  IP *           *                   Bishop                                                      Lisa Gail                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2021  *                                                                                  *                                                                                                                   15-NOV-2021*                             10-MAY-2022*                             
NCE       2021V01045          10966501  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2021  *                                                                                  *                                                                                                                   15-NOV-2021*                             15-NOV-2021                              
NCE       2021V01045          10966502  IP *           *                   Lang                                                        Bruce W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2021  *                                                                                  *                                                                                                                   15-NOV-2021*                             10-MAY-2022*                             
NCE       2021V01046          10966710  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2021  *                                                                                  *                                                                                                                   15-NOV-2021*                             15-NOV-2021                              
NCE       2021V01046          10966711  IP *           *                   Phillips                                                    Donnie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2021  *                                                                                  *                                                                                                                   15-NOV-2021*                             18-JAN-2022*                             
NCE       2021V01047          10966780  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2021  *                                                                                  *                                                                                                                   15-NOV-2021*                             15-NOV-2021                              
NCE       2021V01047          10966781  IP *           *                   Edmondson                                                   Jeffrey B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2021  *                                                                                  *                                                                                                                   15-NOV-2021*                             23-FEB-2022*                             
NCE       2021V01048          10966826  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2021  *                                                                                  *                                                                                                                   15-NOV-2021*                             15-NOV-2021                              
NCE       2021V01048          10966827  IPP*           *                   Davis                                                       Lonnie Bernard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2021  *                                                                                  *                                                                                                                   15-NOV-2021*                             14-FEB-2022*                             
NCE       2021V01049          10966828  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2021  *                                                                                  *                                                                                                                   15-NOV-2021*                             15-NOV-2021                              
NCE       2021V01049          10966829  IP *           *                   Thigen                                                      Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2021  *                                                                                  *                                                                                                                   15-NOV-2021*                             08-FEB-2022*                             
NCE       2021V01050          10967203  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2021  *                                                                                  *                                                                                                                   15-NOV-2021*                             15-NOV-2021                              
NCE       2021V01050          10967204  IP *           *                   Pettaway                                                    Rodeny Devon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2021  *                                                                                  *                                                                                                                   15-NOV-2021*                             23-MAR-2022*                             
NCE       2021V01051          10967254  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2021  *                                                                                  *                                                                                                                   15-NOV-2021*                             15-NOV-2021                              
NCE       2021V01051          10967255  IP *           *                   Hinton                                                      William Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2021  *                                                                                  *                                                                                                                   15-NOV-2021*                             23-MAR-2022*                             
NCE       2021V01052          10969718  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             17-NOV-2021                              
NCE       2021V01052          10969719  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             23-NOV-2021*                             
NCE       2021V01053          10969737  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             17-NOV-2021                              
NCE       2021V01053          10969738  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             23-NOV-2021*                             
NCE       2021V01054          10969933  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             17-NOV-2021                              
NCE       2021V01054          10969934  ID *           *                   Strickland                                                  Christine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             17-NOV-2021                              
NCE       2021V01054          10969935  ID *           *                   Strickland, Jr                                              Gary Wayne                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             17-NOV-2021                              
NCE       2021V01055          10969998  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             17-NOV-2021                              
NCE       2021V01055          10969999  ID *           *                   Sweeting                                                    Donald E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             17-MAR-2022*                             
NCE       2021V01056          10970993  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             17-NOV-2021                              
NCE       2021V01056          10970994  IPP*           *                   Queen                                                       Dominic                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             14-FEB-2022*                             
NCE       2021V01057          10971300  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             17-NOV-2021                              
NCE       2021V01057          10971301  IP *           *                   Exum                                                        Carston                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             03-JUN-2022*                             
NCE       2021V01058          10971528  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             17-NOV-2021                              
NCE       2021V01058          10971529  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             06-JUL-2022*                             
NCE       2021V01059          10971788  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2021  *                                                                                  *                                                                                                                   18-NOV-2021*                             18-NOV-2021                              
NCE       2021V01059          10971789  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2021  *                                                                                  *                                                                                                                   18-NOV-2021*                             18-NOV-2021                              
NCE       2021V01060          10973236  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2021  *                                                                                  *                                                                                                                   18-NOV-2021*                             18-NOV-2021                              
NCE       2021V01060          10973237  IP *           *                   Blackmon                                                    Danny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2021  *                                                                                  *                                                                                                                   18-NOV-2021*                             23-MAY-2022*                             
NCE       2021V01061          10973922  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             19-NOV-2021                              
NCE       2021V01061          10973923  IPP*           *                   Hawkins                                                     Chauncey                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             30-MAR-2022*                             
NCE       2021V01062          10974700  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             19-NOV-2021                              
NCE       2021V01062          10974701  PD *           *                   A 2019 Mercedes Sprinter Van                                                              *                             *   *     *                   VH           21-ICE-001736      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             25-MAR-2022*                             
NCE       2021V01062          10974702  PD *           *                   A 2020 Mesla Model 3                                                                      *                             *   *     *                   VH           21-ICE-0001735     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             25-MAR-2022*                             
NCE       2021V01062          10974703  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             25-MAR-2022*                             
NCE       2021V01062          10974704  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             25-MAR-2022*                             
NCE       2021V01063          10975367  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             22-NOV-2021                              
NCE       2021V01063          10975368  IP *           *                   Parker                                                      Rufus Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             23-MAR-2022*                             
NCE       2021V01064          10975457  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             22-NOV-2021                              
NCE       2021V01064          10975458  ID *           *                   Howell                                                      George Ryan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             08-MAR-2022*                             
NCE       2021V01064          10975459  ID *           *                   George Ryan Howell                                          Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             08-MAR-2022*                             
NCE       2021V01065          10975493  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             22-NOV-2021                              
NCE       2021V01065          10975494  ID *           *                   Wooten                                                      Alice Kissam                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             25-APR-2022*                             
NCE       2021V01065          10975495  ID *           *                   Wooten                                                      George G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             25-APR-2022*                             
NCE       2021V01065          10975496  ID *           *                   Walton, IV                                                  Benton H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             25-APR-2022*                             
NCE       2021V01065          10975497  ID *           *                   Walton                                                      Kathryn Cameron               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             25-APR-2022*                             
NCE       2021V01066          10975545  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             22-NOV-2021                              
NCE       2021V01066          10975546  ID *           *                   Locklear, and spouse                                        Lacy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             17-DEC-2021*                             
NCE       2021V01066          10975547  ID *           *                   Locklear, and spouse                                        Dinah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             17-DEC-2021*                             
NCE       2021V01067          10976185  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             22-NOV-2021                              
NCE       2021V01067          10976186  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             14-MAR-2022*                             
NCE       2021V01068          10976243  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             22-NOV-2021                              
NCE       2021V01068          10976244  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             14-JUL-2022*                             
NCE       2021V01069          10977630  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2021  *                                                                                  *                                                                                                                   23-NOV-2021*                             23-NOV-2021                              
NCE       2021V01069          10977631  IP *           *                   Anderson                                                    Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2021  *                                                                                  *                                                                                                                   23-NOV-2021*                             23-MAR-2022*                             
NCE       2021V01070          10978180  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2021  *                                                                                  *                                                                                                                   23-NOV-2021*                             23-NOV-2021                              
NCE       2021V01070          10978181  IP *           *                   Fitzpatrick                                                 Morgan Zachary                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2021  *                                                                                  *                                                                                                                   23-NOV-2021*                             16-MAY-2022*                             
NCE       2021V01071          10978220  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2021  *                                                                                  *                                                                                                                   23-NOV-2021*                             23-NOV-2021                              
NCE       2021V01071          10978221  IP *           *                   Evans                                                       Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2021  *                                                                                  *                                                                                                                   23-NOV-2021*                             25-MAY-2022*                             
NCE       2021V01072          10978280  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2021  *                                                                                  *                                                                                                                   23-NOV-2021*                             23-NOV-2021                              
NCE       2021V01072          10978281  IP *           *                   Howard                                                      Clifton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2021  *                                                                                  *                                                                                                                   23-NOV-2021*                             09-MAY-2022*                             
NCE       2021V01073          10978378  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2021  *                                                                                  *                                                                                                                   23-NOV-2021*                             23-NOV-2021                              
NCE       2021V01073          10978379  IP *           *                   Gilman                                                      Amy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2021  *                                                                                  *                                                                                                                   23-NOV-2021*                             10-MAY-2022*                             
NCE       2021V01074          10978456  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2021  *                                                                                  *                                                                                                                   23-NOV-2021*                             23-NOV-2021                              
NCE       2021V01074          10978457  IP *           *                   Bullock, Jr.                                                Lawrence Darnell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2021  *                                                                                  *                                                                                                                   23-NOV-2021*                             01-JUL-2022*                             
NCE       2021V01075          10979397  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2021  *                                                                                  *                                                                                                                   24-NOV-2021*                             24-NOV-2021                              
NCE       2021V01075          10979398  IP *           *                   Blount                                                      Reggie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2021  *                                                                                  *                                                                                                                   24-NOV-2021*                             09-MAY-2022*                             
NCE       2021V01076          10979612  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2021  *                                                                                  *                                                                                                                   24-NOV-2021*                             24-NOV-2021                              
NCE       2021V01076          10979613  IP *           *                   Ragin                                                       Staney Jamar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2021  *                                                                                  *                                                                                                                   24-NOV-2021*                             23-MAY-2022*                             
NCE       2021V01077          10979663  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2021  *                                                                                  *                                                                                                                   24-NOV-2021*                             24-NOV-2021                              
NCE       2021V01077          10979664  IP *           *                   Truesdale                                                   Khali D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2021  *                                                                                  *                                                                                                                   24-NOV-2021*                             03-JUN-2022*                             
NCE       2021V01078          10979691  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2021  *                                                                                  *                                                                                                                   24-NOV-2021*                             24-NOV-2021                              
NCE       2021V01078          10979692  IP *           *                   Postles                                                     Lavonta                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2021  *                                                                                  *                                                                                                                   24-NOV-2021*                             09-FEB-2022*                             
NCE       2021V01079          10980313  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2021  *                                                                                  *                                                                                                                   26-NOV-2021*                             26-NOV-2021                              
NCE       2021V01079          10980314  IPP*           *                   Best                                                        Devone Sharnell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2021  *                                                                                  *                                                                                                                   26-NOV-2021*                             04-JAN-2022*                             
NCE       2021V01080          10981577  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2021  *                                                                                  *                                                                                                                   29-NOV-2021*                             29-NOV-2021                              
NCE       2021V01080          10981578  IP *           *                   Garner                                                      Donald Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2021  *                                                                                  *                                                                                                                   29-NOV-2021*                             16-MAR-2022*                             
NCE       2021V01081          10982370  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2021  *                                                                                  *                                                                                                                   29-NOV-2021*                             29-NOV-2021                              
NCE       2021V01081          10982371  IP *           *                   Bennett                                                     Eric Jevonne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2021  *                                                                                  *                                                                                                                   29-NOV-2021*                             24-MAY-2022*                             
NCE       2021V01082          10984171  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2021  *                                                                                  *                                                                                                                   30-NOV-2021*                             30-NOV-2021                              
NCE       2021V01082          10984172  IP *           *                   March                                                       Anthony Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2021  *                                                                                  *                                                                                                                   30-NOV-2021*                             16-MAR-2022*                             
NCE       2021V01083          10984288  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              30-NOV-2021  *                                                                                  *                                                                                                                   30-NOV-2021*                             30-NOV-2021                              
NCE       2021V01083          10984289  IP *           *                   Woods, Jr.                                                  David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2021  *                                                                                  *                                                                                                                   30-NOV-2021*                             23-FEB-2022*                             
NCE       2021V01084          10984618  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2021  *                                                                                  *                                                                                                                   30-NOV-2021*                             30-NOV-2021                              
NCE       2021V01084          10984619  IP *           *                   Pena                                                        Olimpia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2021  *                                                                                  *                                                                                                                   30-NOV-2021*                             04-JAN-2022*                             
NCE       2021V01085          10986316  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2021  *                                                                                  *                                                                                                                   01-DEC-2021*                             01-DEC-2021                              
NCE       2021V01085          10986317  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2021  *                                                                                  *                                                                                                                   01-DEC-2021*                             01-DEC-2021*                             
NCE       2021V01086          10986404  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2021  *                                                                                  *                                                                                                                   01-DEC-2021*                             01-DEC-2021                              
NCE       2021V01086          10986405  IP *           *                   Garcia                                                      Yvonne Cano                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2021  *                                                                                  *                                                                                                                   01-DEC-2021*                             14-MAR-2022*                             
NCE       2021V01087          10986963  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             02-DEC-2021                              
NCE       2021V01087          10986964  ID *           *                   Grant                                                       Lawrence J                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             02-DEC-2021                              
NCE       2021V01087          10986965  ID *           *                   Lawrence J Grant                                            Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             02-DEC-2021                              
NCE       2021V01088          10986996  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             02-DEC-2021                              
NCE       2021V01088          10986997  ID *           *                   Hinson                                                      Lloyd Duanne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             02-DEC-2021                              
NCE       2021V01088          10986998  ID *           *                   Hinson                                                      Lisa B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             02-DEC-2021                              
NCE       2021V01089          10987015  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             02-DEC-2021                              
NCE       2021V01089          10987016  ID *           *                   Taylor                                                      Robert T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             20-FEB-2022*                             
NCE       2021V01090          10987858  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             02-DEC-2021                              
NCE       2021V01090          10987859  IP *           *                   Seymore                                                     Dewayne Eric                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             13-JUN-2022*                             
NCE       2021V01091          10987873  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             02-DEC-2021                              
NCE       2021V01091          10987874  IPP*           *                   Burgess                                                     Charles Antoine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             29-APR-2022*                             
NCE       2021V01092          10987916  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             02-DEC-2021                              
NCE       2021V01092          10987917  IPP*           *                   Nyhan                                                       Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             14-FEB-2022*                             
NCE       2021V01093          10988022  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             02-DEC-2021                              
NCE       2021V01093          10988023  IPP*           *                   Covington                                                   Robert Curtis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             04-OCT-2022*                             
NCE       2021V01094          10988243  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             02-DEC-2021                              
NCE       2021V01094          10988244  IPP*           *                   Joyce                                                       Joshua McKay                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             14-FEB-2022*                             
NCE       2021V01095          10989107  ACL*           *                   *                                                           *                             *                             *   *     *                                               TDMA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2021  *                                                                                  *                                                                                                                   03-DEC-2021*                             03-DEC-2021                              
NCE       2021V01095          10989108  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2021  *                                                                                  *                                                                                                                   03-DEC-2021*                             15-FEB-2022*                             
NCE       2021V01096          10989005  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2021  *                                                                                  *                                                                                                                   03-DEC-2021*                             08-SEP-2022*                             
NCE       2021V01096          10989006  IPP*           *                   Castrejon                                                   Angel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2021  *                                                                                  *                                                                                                                   03-DEC-2021*                             03-DEC-2021                              
NCE       2021V01097          10989126  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2021  *                                                                                  *                                                                                                                   03-DEC-2021*                             03-DEC-2021                              
NCE       2021V01097          10989127  PD *           *                   $11.587.59                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2021  *                                                                                  *                                                                                                                   03-DEC-2021*                             22-MAY-2023*                             
NCE       2021V01097          10989128  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2021  *                                                                                  *                                                                                                                   03-DEC-2021*                             05-APR-2022*                             
NCE       2021V01097          10989129  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2021  *                                                                                  *                                                                                                                   03-DEC-2021*                             05-APR-2022*                             
NCE       2021V01098          10990538  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2021  *                                                                                  *                                                                                                                   06-DEC-2021*                             06-DEC-2021                              
NCE       2021V01098          10990539  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2021  *                                                                                  *                                                                                                                   06-DEC-2021*                             21-MAR-2022*                             
NCE       2021V01099          10991259  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2021  *                                                                                  *                                                                                                                   06-DEC-2021*                             06-DEC-2021                              
NCE       2021V01099          10991260  BDD*           *                   Venable Carrboro, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2021  *                                                                                  *                                                                                                                   06-DEC-2021*                             28-JUN-2022*                             
NCE       2021V01100          10991284  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2021  *                                                                                  *                                                                                                                   06-DEC-2021*                             06-DEC-2021                              
NCE       2021V01100          10991285  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2021  *                                                                                  *                                                                                                                   06-DEC-2021*                             28-JUN-2022*                             
NCE       2021V01101          10992198  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             07-DEC-2021                              
NCE       2021V01101          10992199  IP *           *                   Goins                                                       Kathy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             06-MAY-2022*                             
NCE       2021V01102          10992212  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             07-DEC-2021                              
NCE       2021V01102          10992213  IP *           *                   Patrick                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             10-MAY-2022*                             
NCE       2021V01103          10992222  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             07-DEC-2021                              
NCE       2021V01103          10992223  IP *           *                   Harr                                                        Matthew                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             08-APR-2022*                             
NCE       2021V01104          10992237  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             07-DEC-2021                              
NCE       2021V01104          10992238  IP *           *                   Ackerman                                                    Snoi                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             10-MAY-2022*                             
NCE       2021V01105          10992248  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             07-DEC-2021                              
NCE       2021V01105          10992249  IP *           *                   Hill                                                        Matthew Danny                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             10-MAY-2022*                             
NCE       2021V01106          10992447  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             07-DEC-2021                              
NCE       2021V01106          10992448  IPP*           *                   McNair                                                      Bobby Preston                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             11-FEB-2022*                             
NCE       2021V01107          10993257  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             07-DEC-2021                              
NCE       2021V01107          10993258  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             21-APR-2022*                             
NCE       2021V01108          10993575  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             07-DEC-2021                              
NCE       2021V01108          10993576  IPP*           *                   Duncan, Jr.                                                 James Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             11-APR-2022*                             
NCE       2021V01109          10994005  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-DEC-2021  *                                                                                  *                                                                                                                   08-DEC-2021*                             08-DEC-2021                              
NCE       2021V01109          10994006  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2021  *                                                                                  *                                                                                                                   08-DEC-2021*                             07-APR-2022*                             
NCE       2021V01110          10994192  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-DEC-2021  *                                                                                  *                                                                                                                   08-DEC-2021*                             08-DEC-2021                              
NCE       2021V01110          10994193  BOT*           *                   Brennan Center                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2021  *                                                                                  *                                                                                                                   08-DEC-2021*                             08-DEC-2021                              
NCE       2021V01110          10994194  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2021  *                                                                                  *                                                                                                                   08-DEC-2021*                             08-DEC-2021                              
NCE       2021V01111          10994993  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2021  *                                                                                  *                                                                                                                   08-DEC-2021*                             08-DEC-2021                              
NCE       2021V01111          10994994  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2021  *                                                                                  *                                                                                                                   08-DEC-2021*                             18-FEB-2022*                             
NCE       2021V01114          10995247  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2021  *                                                                                  *                                                                                                                   08-DEC-2021*                             08-DEC-2021                              
NCE       2021V01114          10995248  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2021  *                                                                                  *                                                                                                                   08-DEC-2021*                             18-FEB-2022*                             
NCE       2021V01115          10995409  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2021  *                                                                                  *                                                                                                                   08-DEC-2021*                             08-DEC-2021                              
NCE       2021V01115          10995410  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2021  *                                                                                  *                                                                                                                   08-DEC-2021*                             28-JUN-2022*                             
NCE       2021V01117          10996549  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   09-DEC-2021*                             19-JUL-2022*                             
NCE       2021V01117          10996550  ID *           *                   Williams                                                    Betty Jean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             09-MAR-2022*                             
NCE       2021V01117          10996551  ID *           *                   Edmundson and Spouse                                        John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             09-MAR-2022*                             
NCE       2021V01117          10996552  ID *           *                   Seagle                                                      Bobbie Jean                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             09-MAR-2022*                             
NCE       2021V01117          10996553  ID *           *                   Seagle                                                      Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             09-MAR-2022*                             
NCE       2021V01119          11024249  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2022  *                                                                                  *                                                                                                                   06-JAN-2022*                             06-JAN-2022                              
NCE       2021V01119          11024250  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2022  *                                                                                  *                                                                                                                   06-JAN-2022*                             24-MAR-2022*                             
NCE       2021V01120          10999450  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             13-DEC-2021                              
NCE       2021V01120          10999451  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             20-FEB-2022*                             
NCE       2021V01121          11000672  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             13-DEC-2021                              
NCE       2021V01121          11000673  IP *           *                   Jacobs                                                      Venus                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             11-MAY-2022*                             
NCE       2021V01122          11000750  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             13-DEC-2021                              
NCE       2021V01122          11000751  IP *           *                   Rhodd                                                       Phylcia Sarah                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             18-MAY-2022*                             
NCE       2021V01123          11000983  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             13-DEC-2021                              
NCE       2021V01123          11000984  IP *           *                   Newsome                                                     Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             18-MAY-2022*                             
NCE       2021V01124          11001074  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             13-DEC-2021                              
NCE       2021V01124          11001075  IP *           *                   Pearn                                                       Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             11-MAY-2022*                             
NCE       2021V01125          11001942  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             14-DEC-2021                              
NCE       2021V01125          11001943  IPP*           *                   Parker                                                      Jamar Ke-Shawn                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             18-APR-2022*                             
NCE       2021V01125          11883667  IAN*           *                   Parker                                                      Jamar Ke-Shawn                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                             07-AUG-2023*                             
NCE       2021V01126          11002296  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             14-DEC-2021                              
NCE       2021V01126          11002297  IP *           *                   Spruill                                                     Deshaun Entrea                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             17-MAY-2022*                             
NCE       2021V01127          11003033  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             14-DEC-2021                              
NCE       2021V01127          11003034  PD *           *                   $25,034.00 US Currency                                                                    *                             *   *     *                   CA           18-STL-000428      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             14-JUN-2022*                             
NCE       2021V01127          11003035  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             14-JUN-2022*                             
NCE       2021V01128          11004318  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              15-DEC-2021  *                                                                                  *                                                                                                                   15-DEC-2021*                             15-DEC-2021                              
NCE       2021V01128          11004319  IP *           *                   Auteri                                                      Keawe Blade                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2021  *                                                                                  *                                                                                                                   15-DEC-2021*                             15-MAR-2022*                             
NCE       2021V01129          11005794  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             16-DEC-2021                              
NCE       2021V01129          11005795  IP *           *                   Reyes                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             14-APR-2022*                             
NCE       2021V01130          11005828  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             16-DEC-2021                              
NCE       2021V01130          11005829  IP *           *                   White                                                       Ismalius Jaron                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             20-JAN-2023*                             
NCE       2021V01131          11006419  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2021  *                                                                                  *                                                                                                                   17-DEC-2021*                             17-DEC-2021                              
NCE       2021V01131          11006420  IPP*           *                   Gonzalez-De La Mora                                         Juan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2021  *                                                                                  *                                                                                                                   17-DEC-2021*                             31-OCT-2024*                             
NCE       2021V01132          11006547  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2021  *                                                                                  *                                                                                                                   17-DEC-2021*                             17-DEC-2021                              
NCE       2021V01132          11006548  IPP*           *                   Irizarry                                                    Elvin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2021  *                                                                                  *                                                                                                                   17-DEC-2021*                             11-MAY-2023*                             
NCE       2021V01133          11006606  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2021  *                                                                                  *                                                                                                                   17-DEC-2021*                             17-DEC-2021                              
NCE       2021V01133          11006607  IPP*           *                   Smith                                                       Andrique                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2021  *                                                                                  *                                                                                                                   17-DEC-2021*                             09-JUN-2022*                             
NCE       2021V01134          11008340  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22625     *                        *                             *                              20-DEC-2021  *                                                                                  *                                                                                                                   20-DEC-2021*                             20-DEC-2021                              
NCE       2021V01134          11008341  BD *           *                   Boss Tax Services                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2021  *                                                                                  *                                                                                                                   20-DEC-2021*                             26-MAY-2022*                             
NCE       2021V01134          11008342  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2021  *                                                                                  *                                                                                                                   20-DEC-2021*                             26-MAY-2022*                             
NCE       2021V01135          11008773  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGCC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2021  *                                                                                  *                                                                                                                   20-DEC-2021*                             20-DEC-2021                              
NCE       2021V01135          11008774  BDD*           *                   AR Textiles Ltd                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2021  *                                                                                  *                                                                                                                   20-DEC-2021*                             28-JUN-2022*                             
NCE       2021V01136          11009410  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1408      *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             21-DEC-2021                              
NCE       2021V01136          11009411  PD *           *                   2012 Cadillac CTS                                                                         *                             *   *     *                   VH           22-CBP-000024      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             01-FEB-2022*                             
NCE       2021V01136          11009412  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             01-FEB-2022*                             
NCE       2021V01136          11009413  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             01-FEB-2022*                             
NCE       2021V01137          11009515  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             21-DEC-2021                              
NCE       2021V01137          11009516  IP *           *                   Lyles                                                       Aaron Jerome                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             23-JAN-2025*                             
NCE       2021V01138          11009570  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             21-DEC-2021                              
NCE       2021V01138          11009571  PD *           *                   $34,4450.00 USC                                                                           *                             *   *     *                   CA           21-DEA-683139      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             05-JUL-2023*                             
NCE       2021V01138          11009572  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             21-JUN-2022*                             
NCE       2021V01138          11009573  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             21-JUN-2022*                             
NCE       2021V01139          11010655  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             21-DEC-2021                              
NCE       2021V01139          11010656  PD *           *                   $259.975.00 USC                                                                           *                             *   *     *                   CA           21-ICE-001820      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             25-MAR-2024*                             
NCE       2021V01139          11010657  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             13-JAN-2022*                             
NCE       2021V01139          11884334  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                                                                      
NCE       2021V01140          11010793  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             29-DEC-2021*                             
NCE       2021V01140          11010794  PD *           *                   USSS - $2,230,618.07                                                                      *                             *   *     *                   FI           21-USS-000370      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             23-SEP-2022*                             
NCE       2021V01140          11010795  PD *           *                   USSS - $211,337.97                                                                        *                             *   *     *                   FI           21-USS-000371      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             23-SEP-2022*                             
NCE       2021V01140          11010796  PD *           *                   USSS - $138,831.07                                                                        *                             *   *     *                   FI           21-USS-000372      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             23-SEP-2022*                             
NCE       2021V01140          11010797  PD *           *                   USSS - $219,373.39                                                                        *                             *   *     *                   FI           21-USS-000373      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             23-SEP-2022*                             
NCE       2021V01140          11010798  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             23-SEP-2022*                             
NCE       2021V01141          11011625  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2021  *                                                                                  *                                                                                                                   22-DEC-2021*                             22-DEC-2021                              
NCE       2021V01141          11011626  IPP*           *                   Irizarry-Rivera                                             Mark A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2021  *                                                                                  *                                                                                                                   22-DEC-2021*                             12-JUN-2022*                             
NCE       2021V01142          11011649  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2021  *                                                                                  *                                                                                                                   22-DEC-2021*                             22-DEC-2021                              
NCE       2021V01142          11011650  IPP*           *                   Conzelmann                                                  Scott                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2021  *                                                                                  *                                                                                                                   22-DEC-2021*                             14-FEB-2022*                             
NCE       2021V01143          11011665  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2021  *                                                                                  *                                                                                                                   22-DEC-2021*                             22-DEC-2021                              
NCE       2021V01143          11011666  IPP*           *                   Smith                                                       David Elijah                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   22-DEC-2021*                             15-AUG-2022*                             
NCE       2021V01144          11011689  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2021  *                                                                                  *                                                                                                                   22-DEC-2021*                             22-DEC-2021                              
NCE       2021V01144          11011690  IP *           *                   Mikolajczyk                                                 James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2021  *                                                                                  *                                                                                                                   22-DEC-2021*                             21-MAR-2022*                             
NCE       2021V01145          11012397  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              22-DEC-2021  *                                                                                  *                                                                                                                   22-DEC-2021*                             22-DEC-2021                              
NCE       2021V01145          11012398  PD *           *                   $70,161.00 USC                                                                            *                             *   *     *                   CA           21-ATF-031672      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2021  *                                                                                  *                                                                                                                   22-DEC-2021*                             31-JAN-2022*                             
NCE       2021V01145          11012399  PD *           *                   $6,200.00 USC                                                                             *                             *   *     *                   CA           21-ATF-031672      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2021  *                                                                                  *                                                                                                                   22-DEC-2021*                             31-JAN-2022*                             
NCE       2021V01145          11012400  PD *           *                   Misc Firearms and Ammo                                                                    *                             *   *     *                   WE           21-ATF-031657      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2021  *                                                                                  *                                                                                                                   22-DEC-2021*                             31-JAN-2022*                             
NCE       2021V01145          11012401  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2021  *                                                                                  *                                                                                                                   22-DEC-2021*                             31-JAN-2022*                             
NCE       2021V01146          11013481  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-DEC-2021  *                                                                                  *                                                                                                                   24-DEC-2021*                             24-DEC-2021                              
NCE       2021V01146          11013482  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-DEC-2021  *                                                                                  *                                                                                                                   24-DEC-2021*                             24-DEC-2021*                             
NCE       2021V01147          11013908  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2021  *                                                                                  *                                                                                                                   27-DEC-2021*                             27-DEC-2021                              
NCE       2021V01147          11013909  IP *           *                   Flores                                                      Florentino                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2021  *                                                                                  *                                                                                                                   27-DEC-2021*                             09-FEB-2022*                             
NCE       2021V01148          11014526  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2021  *                                                                                  *                                                                                                                   27-DEC-2021*                             27-DEC-2021                              
NCE       2021V01148          11014527  IP *           *                   Best                                                        Devone Sharnell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2022  *                                                                                  *                                                                                                                   27-DEC-2021*                             17-JUL-2022*                             
NCE       2021V01149          11014587  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2021  *                                                                                  *                                                                                                                   27-DEC-2021*                             27-DEC-2021                              
NCE       2021V01149          11014588  IP *           *                   Brown                                                       Michael Shawn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2021  *                                                                                  *                                                                                                                   27-DEC-2021*                             06-DEC-2023*                             
NCE       2021V01150          11014663  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2021  *                                                                                  *                                                                                                                   27-DEC-2021*                             27-DEC-2021                              
NCE       2021V01150          11014664  IP *           *                   Rhodes                                                      Kashif                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2021  *                                                                                  *                                                                                                                   27-DEC-2021*                             27-JUN-2022*                             
NCE       2021V01151          11014684  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2021  *                                                                                  *                                                                                                                   27-DEC-2021*                             27-DEC-2021                              
NCE       2021V01151          11014685  IP *           *                   Wooten                                                      Kenneth Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2021  *                                                                                  *                                                                                                                   27-DEC-2021*                             29-APR-2022*                             
NCE       2021V01152          11014701  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2021  *                                                                                  *                                                                                                                   27-DEC-2021*                             27-DEC-2021                              
NCE       2021V01152          11014702  IP *           *                   Faison                                                      Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2021  *                                                                                  *                                                                                                                   27-DEC-2021*                             02-JUN-2022*                             
NCE       2021V01153          11016173  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2021  *                                                                                  *                                                                                                                   29-DEC-2021*                             29-DEC-2021                              
NCE       2021V01153          11016174  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2021  *                                                                                  *                                                                                                                   29-DEC-2021*                             28-JUN-2022*                             
NCE       2021V01154          11016219  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2021  *                                                                                  *                                                                                                                   29-DEC-2021*                             29-DEC-2021                              
NCE       2021V01154          11016220  IPP*           *                   Mitchell                                                    Damien Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2021  *                                                                                  *                                                                                                                   29-DEC-2021*                             30-MAR-2022*                             
NCE       2021V01155          11016226  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2021  *                                                                                  *                                                                                                                   29-DEC-2021*                             29-DEC-2021                              
NCE       2021V01155          11016227  IPP*           *                   Harrell                                                     Jajuan Rashad                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2021  *                                                                                  *                                                                                                                   29-DEC-2021*                             22-MAR-2022*                             
NCE       2021V01156          11016280  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2021  *                                                                                  *                                                                                                                   29-DEC-2021*                             29-DEC-2021                              
NCE       2021V01156          11016281  ID *           *                   Littleton and spouse                                        Howard J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2021  *                                                                                  *                                                                                                                   29-DEC-2021*                             29-DEC-2021                              
NCE       2021V01156          11016282  ID *           *                   Littleton                                                   Sue G.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2021  *                                                                                  *                                                                                                                   29-DEC-2021*                             29-DEC-2021                              
NCE       2021V01156          11016283  ID *           *                   Howard J. Littleton & Sue G. Littleton                      Heirs, Assigns, & Devisees of *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2021  *                                                                                  *                                                                                                                   29-DEC-2021*                             29-DEC-2021                              
NCE       2021V01157          11018140  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2021  *                                                                                  *                                                                                                                   30-DEC-2021*                             30-DEC-2021                              
NCE       2021V01157          11018141  BOT*           *                   Landmark Legal Foundation                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2021  *                                                                                  *                                                                                                                   30-DEC-2021*                             17-FEB-2022*                             
NCE       2021V01158          11018419  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-DEC-2021  *                                                                                  *                                                                                                                   30-DEC-2021*                             30-DEC-2021                              
NCE       2021V01158          11018420  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2021  *                                                                                  *                                                                                                                   30-DEC-2021*                             16-JUN-2022*                             
NCE       2021V01158          11018421  PD *           *                   ATF - $7,810.00                                                                           *                             *   *     *                   CA           21-ATF-005113      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2021  *                                                                                  *                                                                                                                   30-DEC-2021*                             16-JUN-2022*                             
NCE       2022R00001          11020391  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             04-JAN-2022                              
NCE       2022R00001          11020392  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             02-JUN-2022*                             
NCE       2022R00002          11020393  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22775     *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             04-JAN-2022                              
NCE       2022R00002          11020394  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             29-MAR-2022*                             
NCE       2022R00003          11020421  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             04-JAN-2022                              
NCE       2022R00003          11020422  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             04-JAN-2022                              
NCE       2022R00004          11020562  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             04-JAN-2022                              
NCE       2022R00004          11020563  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             04-NOV-2022*                             
NCE       2022R00005          11020635  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             04-JAN-2022                              
NCE       2022R00005          11020636  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             14-FEB-2022*                             
NCE       2022R00006          11020671  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             04-JAN-2022                              
NCE       2022R00006          11020672  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             16-FEB-2023*                             
NCE       2022R00007          11020695  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             04-JAN-2022                              
NCE       2022R00007          11020696  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             19-MAY-2022*                             
NCE       2022R00008          11020950  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             04-JAN-2022                              
NCE       2022R00008          11020951  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             28-SEP-2022*                             
NCE       2022R00009          11021164  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             04-JAN-2022                              
NCE       2022R00009          11021165  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Clarkston           GA                    30021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             18-SEP-2023*                             
NCE       2022R00010          11021182  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             04-JAN-2022                              
NCE       2022R00010          11021183  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Stone Mountain      GA                    30083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             27-DEC-2022*                             
NCE       2022R00011          11021190  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             04-JAN-2022                              
NCE       2022R00011          11021191  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Stone Mountain      GA                    30083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             27-DEC-2022*                             
NCE       2022R00012          11021206  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             04-JAN-2022                              
NCE       2022R00012          11021207  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Cayce               SC                    29033               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             18-SEP-2023*                             
NCE       2022R00013          11021223  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             04-JAN-2022                              
NCE       2022R00013          11021224  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Stone Mountain      GA                    30083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             18-SEP-2023*                             
NCE       2022R00014          11021235  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             04-JAN-2022                              
NCE       2022R00014          11021236  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Clarston            GA                    30021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             20-SEP-2023*                             
NCE       2022R00015          11021573  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             04-JAN-2022                              
NCE       2022R00015          11021574  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             12-FEB-2025*                             
NCE       2022R00017          11022543  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2022  *                                                                                  *                                                                                                                   05-JAN-2022*                             05-JAN-2022                              
NCE       2022R00017          11022544  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2022  *                                                                                  *                                                                                                                   05-JAN-2022*                             05-JAN-2022                              
NCE       2022R00018          11023155  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2022  *                                                                                  *                                                                                                                   05-JAN-2022*                             05-JAN-2022*                             
NCE       2022R00018          11023156  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   05-JAN-2022*                             09-SEP-2022*                             
NCE       2022R00019          11023249  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              05-JAN-2022  *                                                                                  *                                                                                                                   05-JAN-2022*                             05-JAN-2022                              
NCE       2022R00019          11023250  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2022  *                                                                                  *                                                                                                                   05-JAN-2022*                             05-JUL-2023*                             
NCE       2022R00020          11023574  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2022  *                                                                                  *                                                                                                                   06-JAN-2022*                             06-JAN-2022                              
NCE       2022R00020          11023575  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hertford            NC                    27944               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2022  *                                                                                  *                                                                                                                   06-JAN-2022*                             11-MAR-2025*                             
NCE       2022R00020          11087190  PPR*           *                   STL - Firearm and ammo                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             11-MAR-2025*                             
NCE       2022R00021          11023755  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-JAN-2022  *                                                                                  *                                                                                                                   06-JAN-2022*                             06-JAN-2022                              
NCE       2022R00021          11023756  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-2022  *                                                                                  *                                                                                                                   06-JAN-2022*                             09-APR-2024*                             
NCE       2022R00021          12131039  PPR*           *                   Glock 19 9mm pistol                                                                       *                             *   *     *                   WE           21-ATF-030807      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                             09-APR-2024*                             
NCE       2022R00021          12131040  PPR*           *                   16 rounds assorted ammunition                                                             *                             *   *     *                   WE           21-ATF-030808      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                             09-APR-2024*                             
NCE       2022R00021          12136980  PPR*           *                   16 Rounds of assorted ammunition                                                          *                             *   *     *                   WE           21-ATF-030809      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                             09-APR-2024*                             
NCE       2022R00022          11023791  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-JAN-2022  *                                                                                  *                                                                                                                   06-JAN-2022*                             06-JAN-2022                              
NCE       2022R00022          11023792  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fairmont            NC                    28340               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-2022  *                                                                                  *                                                                                                                   06-JAN-2022*                             17-OCT-2022*                             
NCE       2022R00023          11025795  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             07-JAN-2022                              
NCE       2022R00023          11025796  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             06-MAY-2022*                             
NCE       2022R00024          11025998  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             07-JAN-2022                              
NCE       2022R00024          11025999  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             06-JAN-2023*                             
NCE       2022R00025          11026340  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             07-JAN-2022                              
NCE       2022R00025          11026341  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             10-NOV-2022*                             
NCE       2022R00026          11026753  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             10-JAN-2022                              
NCE       2022R00026          11026754  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Wallace             NC                    28466               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             25-OCT-2022*                             
NCE       2022R00027          11026757  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             10-JAN-2022                              
NCE       2022R00027          11026758  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                             Wallace             NC                    28466               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             21-JUL-2022*                             
NCE       2022R00028          11026765  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             10-JAN-2022                              
NCE       2022R00028          11026766  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             16-AUG-2022*                             
NCE       2022R00029          11026926  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             10-JAN-2022                              
NCE       2022R00029          11026927  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             02-MAY-2023*                             
NCE       2022R00030          11027102  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             11-JAN-2022*                             
NCE       2022R00030          11027103  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bunnlevel           NC                    28323               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             27-JUL-2025*                             
NCE       2022R00030          11087762  PPR*           *                   STL - Firearm/ammo                                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             29-MAY-2024*                             
NCE       2022R00031          11027164  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             10-JAN-2022                              
NCE       2022R00031          11027165  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             15-SEP-2023*                             
NCE       2022R00032          11027227  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             11-JAN-2022*                             
NCE       2022R00032          11027228  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             21-DEC-2022*                             
NCE       2022R00032          11054582  PPR*           *                   CBP - Aprx. $7,502 USC                                                                    *                             *   *     *                   CA           22-CBP-000057      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2022  *                                                                                  *                                                                                                                   01-FEB-2022*                             14-MAR-2023*                             
NCE       2022R00032          11054583  PPR*           *                   CBP - 2021 Black Cadillac CTS (Dennis Lamb)                                               *                             *   *     *                   VH           22-CBP-000024      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2022  *                                                                                  *                                                                                                                   01-FEB-2022*                             14-MAR-2023*                             
NCE       2022R00033          11027319  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             10-JAN-2022                              
NCE       2022R00033          11027320  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mt. Olive           NCWayne County        28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             03-JAN-2024*                             
NCE       2022R00034          11027273  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             10-JAN-2022                              
NCE       2022R00034          11027274  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Battleboro          NC                    27809               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             19-APR-2022*                             
NCE       2022R00035          11027421  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             10-JAN-2022                              
NCE       2022R00035          11027422  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             10-JAN-2022                              
NCE       2022R00036          11027585  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             10-JAN-2022                              
NCE       2022R00036          11027586  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             24-JUL-2024*                             
NCE       2022R00037          11027583  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             10-JAN-2022                              
NCE       2022R00037          11027584  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             12-JAN-2022*                             
NCE       2022R00038          11028437  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             10-JAN-2022                              
NCE       2022R00038          11028438  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NCVance               27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             13-APR-2022*                             
NCE       2022R00039          11028736  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             11-JAN-2022                              
NCE       2022R00039          11028737  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             29-AUG-2022*                             
NCE       2022R00040          11028961  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             11-JAN-2022                              
NCE       2022R00040          11028962  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             25-MAR-2022*                             
NCE       2022R00041          11029033  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             11-JAN-2022                              
NCE       2022R00041          11029034  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             01-NOV-2022*                             
NCE       2022R00042          11029058  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             11-JAN-2022                              
NCE       2022R00042          11029059  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Chadbourn           NC                    28431               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             08-JUL-2025*                             
NCE       2022R00042          12387588  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           21-ATF-038935      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2024  *                                                                                  *                                                                                                                   20-JUN-2024*                             08-JUL-2025*                             
NCE       2022R00043          11029074  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             11-JAN-2022                              
NCE       2022R00043          11029075  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             15-SEP-2023*                             
NCE       2022R00044          11029734  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             11-JAN-2022                              
NCE       2022R00044          11029735  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             02-OCT-2023*                             
NCE       2022R00044          11029736  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             02-OCT-2023*                             
NCE       2022R00044          11029737  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             02-OCT-2023*                             
NCE       2022R00044          11029738  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             02-OCT-2023*                             
NCE       2022R00044          11029739  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             02-OCT-2023*                             
NCE       2022R00045          11029969  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             02-FEB-2024*                             
NCE       2022R00045          11029970  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             29-MAY-2024*                             
NCE       2022R00046          11030055  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             11-JAN-2022                              
NCE       2022R00046          11030056  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             16-SEP-2022*                             
NCE       2022R00047          11030059  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             11-JAN-2022                              
NCE       2022R00047          11030060  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Camp Lejeune        NCOnslow              28543               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             17-MAR-2023*                             
NCE       2022R00048          11030088  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             11-JAN-2022                              
NCE       2022R00048          11030089  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             17-OCT-2024*                             
NCE       2022R00048          11591911  PPR*           *                   Cell phone                                                                                *                             *   *     *                   EL           21-FBI-011244      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                             27-OCT-2023*                             
NCE       2022R00049          11030684  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             12-JAN-2022                              
NCE       2022R00049          11030685  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             07-SEP-2022*                             
NCE       2022R00050          11030727  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             12-JAN-2022                              
NCE       2022R00050          11030728  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sebring             FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             04-JAN-2023*                             
NCE       2022R00050          11030729  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sebring             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             20-FEB-2023*                             
NCE       2022R00050          11077497  PPR*           *                   FBI - Glock 27 .40 cal firearm sn WYU762                                                  *                             *   *     *                   WE           22-FBI-002595      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2022  *                                                                                  *                                                                                                                   16-FEB-2022*                             04-JAN-2023*                             
NCE       2022R00050          11077498  PPR*           *                   Sig Sauer model 9mm cal firearm sn 66A703932                                              *                             *   *     *                   WE           22-FBI-002595      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2022  *                                                                                  *                                                                                                                   16-FEB-2022*                             04-JAN-2023*                             
NCE       2022R00051          11030782  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             12-JAN-2022                              
NCE       2022R00051          11030783  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             12-JAN-2022                              
NCE       2022R00052          11030817  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             12-JAN-2022                              
NCE       2022R00052          11030818  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             18-AUG-2022*                             
NCE       2022R00053          11031930  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             12-JAN-2022                              
NCE       2022R00053          11031931  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             12-JAN-2022                              
NCE       2022R00054          11031934  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             12-JAN-2022                              
NCE       2022R00054          11031935  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             12-JAN-2022                              
NCE       2022R00055          11032668  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             13-JAN-2022*                             
NCE       2022R00055          11032669  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             09-MAY-2022*                             
NCE       2022R00057          11032683  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             13-JAN-2022                              
NCE       2022R00057          11032684  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Faytteville         NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             17-MAY-2022*                             
NCE       2022R00058          11032937  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             13-JAN-2022                              
NCE       2022R00058          11032938  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Holly Spring        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             02-AUG-2023*                             
NCE       2022R00059          11033205  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             13-JAN-2022                              
NCE       2022R00059          11033206  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             17-AUG-2022*                             
NCE       2022R00060          11033827  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             13-JAN-2022                              
NCE       2022R00060          11033828  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             06-MAR-2023*                             
NCE       2022R00061          11033961  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             13-JAN-2022                              
NCE       2022R00061          11033962  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Washington          DC                    20003               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             09-JAN-2023*                             
NCE       2022R00062          11034097  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2022  *                                                                                  *                                                                                                                   14-JAN-2022*                             14-JAN-2022                              
NCE       2022R00062          11034098  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2022  *                                                                                  *                                                                                                                   14-JAN-2022*                             22-MAR-2022*                             
NCE       2022R00063          11034296  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              14-JAN-2022  *                                                                                  *                                                                                                                   14-JAN-2022*                             14-JAN-2022                              
NCE       2022R00063          11034297  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2022  *                                                                                  *                                                                                                                   14-JAN-2022*                             24-FEB-2022*                             
NCE       2022R00064          11035527  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2022  *                                                                                  *                                                                                                                   17-JAN-2022*                             17-JAN-2022                              
NCE       2022R00064          11035528  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morrisville         NCWake                27560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2022  *                                                                                  *                                                                                                                   17-JAN-2022*                             13-MAR-2023*                             
NCE       2022R00065          11035590  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             18-JAN-2022                              
NCE       2022R00065          11035591  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             18-SEP-2023*                             
NCE       2022R00066          11035601  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             18-JAN-2022                              
NCE       2022R00066          11035602  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Columbia            NC                    27925               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             23-DEC-2022*                             
NCE       2022R00067          11035609  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             18-JAN-2022                              
NCE       2022R00067          11035610  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             18-AUG-2022*                             
NCE       2022R00068          11035645  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             01-JUN-2022*                             
NCE       2022R00068          11035646  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Vanceboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             21-JUL-2023*                             
NCE       2022R00068          11507144  PPR*           *                   $7,485 in United States Currency                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2022  *                                                                                  *                                                                                                                   28-NOV-2022*                             04-JAN-2024*                             
NCE       2022R00068          11507146  PPR*           *                   Sig Sauer P365 pistol SN 66A308575                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2022  *                                                                                  *                                                                                                                   28-NOV-2022*                             04-JAN-2024*                             
NCE       2022R00068          11507147  PPR*           *                   Assorted ammunition                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2022  *                                                                                  *                                                                                                                   28-NOV-2022*                             04-JAN-2024*                             
NCE       2022R00069          11035759  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             18-JAN-2022                              
NCE       2022R00069          11035760  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             25-MAR-2025*                             
NCE       2022R00070          11037288  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             19-JAN-2022*                             
NCE       2022R00070          11037289  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             20-FEB-2023*                             
NCE       2022R00071          11038081  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-JAN-2022  *                                                                                  *                                                                                                                   19-JAN-2022*                             19-JAN-2022                              
NCE       2022R00071          11038082  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2022  *                                                                                  *                                                                                                                   19-JAN-2022*                             10-NOV-2022*                             
NCE       2022R00072          11038133  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2022  *                                                                                  *                                                                                                                   19-JAN-2022*                             12-SEP-2023*                             
NCE       2022R00072          11038134  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2022  *                                                                                  *                                                                                                                   19-JAN-2022*                             11-APR-2024*                             
NCE       2022R00072          11933931  PPR*           *                   SSA - $140,000.00 JGMT                                                                    *                             *   *     *                   OT           23-SSA-000030      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                             11-APR-2024*                             
NCE       2022R00073          11038969  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-JAN-2022  *                                                                                  *                                                                                                                   19-JAN-2022*                             19-JAN-2022                              
NCE       2022R00073          11038971  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2022  *                                                                                  *                                                                                                                   19-JAN-2022*                             17-MAR-2023*                             
NCE       2022R00074          11039579  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2022  *                                                                                  *                                                                                                                   20-JAN-2022*                             30-MAY-2025*                             
NCE       2022R00074          11039580  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Boca Raton          FL                    33498               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2022  *                                                                                  *                                                                                                                   20-JAN-2022*                             30-MAY-2025*                             
NCE       2022R00074          11039581  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Boca Raton          FL                    33498               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2022  *                                                                                  *                                                                                                                   20-JAN-2022*                             16-JAN-2025*                             
NCE       2022R00074          11047185  PPR*           *                   $1,880,000.00 in gross proceeds                                                           *                             *   *     *                   OT           22-FBI-003032      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2022  *                                                                                  *                                                                                                                   26-JAN-2022*                             10-SEP-2025*                             
NCE       2022R00074          13139745  PPR*           *                   18708 Ocean Mist Drive, Boca Raton, Florida, 33498-4910                                   *                             *   *     *                   RP           25-FBI-005869      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                             10-SEP-2025*                             
NCE       2022R00075          11039688  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-JAN-2022  *                                                                                  *                                                                                                                   20-JAN-2022*                             20-JAN-2022                              
NCE       2022R00075          11039689  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2022  *                                                                                  *                                                                                                                   20-JAN-2022*                             09-MAR-2022*                             
NCE       2022R00076          11040324  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2022  *                                                                                  *                                                                                                                   20-JAN-2022*                             20-JAN-2022                              
NCE       2022R00076          11040325  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             LaGrange            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-2022  *                                                                                  *                                                                                                                   20-JAN-2022*                             10-MAR-2023*                             
NCE       2022R00077          11041304  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-JAN-2022  *                                                                                  *                                                                                                                   21-JAN-2022*                             21-JAN-2022                              
NCE       2022R00077          11041305  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             RALEIGH             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2022  *                                                                                  *                                                                                                                   21-JAN-2022*                             23-JAN-2023*                             
NCE       2022R00077          11041306  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             CHARLOTTE           NCUSA                 28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2022  *                                                                                  *                                                                                                                   21-JAN-2022*                             12-APR-2023*                             
NCE       2022R00078          11041445  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-JAN-2022  *                                                                                  *                                                                                                                   21-JAN-2022*                             21-JAN-2022                              
NCE       2022R00078          11041446  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             WILMINGTON          NCNEW HANOVER         28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2022  *                                                                                  *                                                                                                                   21-JAN-2022*                             30-DEC-2022*                             
NCE       2022R00079          11041673  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-JAN-2022  *                                                                                  *                                                                                                                   21-JAN-2022*                             21-JAN-2022                              
NCE       2022R00079          11041674  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2022  *                                                                                  *                                                                                                                   21-JAN-2022*                             21-JUL-2023*                             
NCE       2022R00080          11041938  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-JAN-2022  *                                                                                  *                                                                                                                   21-JAN-2022*                             11-SEP-2023*                             
NCE       2022R00080          11041939  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2022  *                                                                                  *                                                                                                                   21-JAN-2022*                             31-JAN-2024*                             
NCE       2022R00080          11260229  P* *           *                   *                                                           *                             *                             *   *     *                   WE           22-ATF-047386      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2022  *                                                                                  *                                                                                                                   24-JUN-2022*                             18-JUN-2024*                             
NCE       2022R00080          11934041  P* *           *                   *                                                           *                             *                             *   *     *                   WE           22-ATF-047387      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                             18-JUN-2024*                             
NCE       2022R00081          11042115  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-JAN-2022  *                                                                                  *                                                                                                                   21-JAN-2022*                             21-JAN-2022                              
NCE       2022R00081          11042116  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y21-JAN-2022  *                                                                                  *                                                                                                                   21-JAN-2022*                             17-FEB-2023*                             
NCE       2022R00082          11042135  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2022  *                                                                                  *                                                                                                                   21-JAN-2022*                             21-JAN-2022                              
NCE       2022R00082          11042136  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2022  *                                                                                  *                                                                                                                   21-JAN-2022*                             26-JAN-2023*                             
NCE       2022R00083          11042685  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-JAN-2022  *                                                                                  *                                                                                                                   21-JAN-2022*                             23-JUN-2022*                             
NCE       2022R00083          11042686  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2022  *                                                                                  *                                                                                                                   21-JAN-2022*                             14-JUL-2025*                             
NCE       2022R00083          11258069  PPR*           *                   Springfield Armory handgun SN MG633319                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             14-JUL-2025*                             
NCE       2022R00083          11258070  PPR*           *                   Smith and Wesson rifle bearing SN LAD2170                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             14-JUL-2025*                             
NCE       2022R00083          11258071  PPR*           *                   Raven handgun SN 778317                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             14-JUL-2025*                             
NCE       2022R00083          11258072  PPR*           *                   New England revolver SN ND002439                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             14-JUL-2025*                             
NCE       2022R00083          11258073  PPR*           *                   Taurus handgun SN ACC674816                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             14-JUL-2025*                             
NCE       2022R00083          11258074  PPR*           *                   Core rifle bearing SN GTOC067622                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             14-JUL-2025*                             
NCE       2022R00084          11043353  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             15-MAR-2023*                             
NCE       2022R00084          11043354  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Elizabethtown       NCBladen              28337               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             22-MAR-2023*                             
NCE       2022R00084          11639496  PPR*           *                   USP - $29,973.35 JGMT                                                                     *                             *   *     *                   OT           23-USP-001035      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                             30-MAY-2023*                             
NCE       2022R00085          11043627  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             24-JAN-2022                              
NCE       2022R00085          11043628  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             28-JUN-2022*                             
NCE       2022R00086          11045421  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              25-JAN-2022  *                                                                                  *                                                                                                                   25-JAN-2022*                             25-JAN-2022                              
NCE       2022R00086          11045422  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tamassee            SC                    29686               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2022  *                                                                                  *                                                                                                                   25-JAN-2022*                             01-FEB-2023*                             
NCE       2022R00087          11046030  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2022  *                                                                                  *                                                                                                                   25-JAN-2022*                             25-JAN-2022                              
NCE       2022R00087          11046031  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2022  *                                                                                  *                                                                                                                   25-JAN-2022*                             27-SEP-2022*                             
NCE       2022R00088          11048132  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-JAN-2022  *                                                                                  *                                                                                                                   26-JAN-2022*                             26-JAN-2022                              
NCE       2022R00088          11048133  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   26-JAN-2022*                             18-AUG-2022*                             
NCE       2022R00089          11050140  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2022  *                                                                                  *                                                                                                                   27-JAN-2022*                             27-JAN-2022                              
NCE       2022R00089          11050141  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2022  *                                                                                  *                                                                                                                   27-JAN-2022*                             27-SEP-2022*                             
NCE       2022R00090          11050658  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             28-JAN-2022                              
NCE       2022R00090          11050659  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Clarkston           GA                    30021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             09-MAY-2022*                             
NCE       2022R00090          11050660  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Clarkston           GA                    30021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             09-MAY-2022*                             
NCE       2022R00090          11050661  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Cayce               SC                    29033               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             09-MAY-2022*                             
NCE       2022R00090          11050662  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Clarkston           GA                    30021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             09-MAY-2022*                             
NCE       2022R00090          11050663  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Louisville          KY                    40214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             09-MAY-2022*                             
NCE       2022R00090          11050664  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Stone Mountain      GA                    30083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             09-MAY-2022*                             
NCE       2022R00090          11050665  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Stone Mountain      GA                    30083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             09-MAY-2022*                             
NCE       2022R00090          11050666  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Stone Mountain      GA                    30083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             03-JAN-2023*                             
NCE       2022R00090          11050667  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Stone  Mountain     GA                    30083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             09-MAY-2022*                             
NCE       2022R00090          11050668  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Amarillo            TX                    79109               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             09-MAY-2022*                             
NCE       2022R00090          11050669  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Milwaukee           WI                    53221               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             09-MAY-2022*                             
NCE       2022R00090          11050670  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Cayce               SC                    29033               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             09-MAY-2022*                             
NCE       2022R00090          11050671  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Cayce               SC                    29033               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             09-MAY-2022*                             
NCE       2022R00090          11050672  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Winchester          KY                    40391               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             09-MAY-2022*                             
NCE       2022R00090          11050673  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Clarkston           GA                    30021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             09-MAY-2022*                             
NCE       2022R00090          11050674  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Clarkston           GA                    30021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             09-MAY-2022*                             
NCE       2022R00090          11050675  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Clarkston           GA                    30021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             09-MAY-2022*                             
NCE       2022R00090          11050676  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Stone Mountain      GA                    30083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             09-MAY-2022*                             
NCE       2022R00090          11050677  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Stone Mountain      GA                    30083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             09-MAY-2022*                             
NCE       2022R00090          11050678  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Stone Mountain      GA                    30083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             09-MAY-2022*                             
NCE       2022R00090          11050679  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Lexington           KY                    40517               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             09-MAY-2022*                             
NCE       2022R00090          11050680  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Stone Mountain      GA                    30083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             09-MAY-2022*                             
NCE       2022R00090          11050681  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Norcross            GA                    30071               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             09-MAY-2022*                             
NCE       2022R00090          11050682  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Greenville          NC                    29615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             09-MAY-2022*                             
NCE       2022R00090          11050683  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Clarkston           GA                    30021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             01-NOV-2022*                             
NCE       2022R00091          11050615  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             28-JAN-2022                              
NCE       2022R00091          11050616  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             15-MAY-2025*                             
NCE       2022R00091          11226648  PPR*           *                   STL - Glock Model 19C 9mm firearm and ammo                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2022  *                                                                                  *                                                                                                                   01-JUN-2022*                             12-SEP-2025*                             
NCE       2022R00092          11052491  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2022  *                                                                                  *                                                                                                                   31-JAN-2022*                             31-JAN-2022                              
NCE       2022R00092          11052492  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Beaufort            NC                    28516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JAN-2022  *                                                                                  *                                                                                                                   31-JAN-2022*                             04-NOV-2022*                             
NCE       2022R00093          11054594  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              01-FEB-2022  *                                                                                  *                                                                                                                   01-FEB-2022*                             26-APR-2024*                             
NCE       2022R00093          11054595  ID**7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2022  *                                                                                  *                                                                                                                   01-FEB-2022*                             06-JUL-2023*                             
NCE       2022R00093          11826152  ID**3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                             19-MAR-2025*                             
NCE       2022R00093          11826153  ID**6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                             04-DEC-2024*                             
NCE       2022R00093          11826154  ID**10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                             19-MAR-2025*                             
NCE       2022R00093          11826155  ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                             28-JUL-2025*                             
NCE       2022R00093          11826156  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                             06-MAY-2025*                             
NCE       2022R00093          11826157  ID**9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                             04-DEC-2024*                             
NCE       2022R00093          11826158  ID**11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                             10-JUN-2025*                             
NCE       2022R00093          11826159  ID**5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                             06-MAY-2025*                             
NCE       2022R00093          11826160  ID**8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                             28-JAN-2025*                             
NCE       2022R00093          11826161  ID**4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                             04-DEC-2024*                             
NCE       2022R00093          11852624  P* *           *                   *                                                           *                             *                             *   *     *                   OT                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                             03-SEP-2025*                             
NCE       2022R00093          11852625  P* *           *                   *                                                           *                             *                             *   *     *                   RP                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                             03-SEP-2025*                             
NCE       2022R00093          11852626  P* *           *                   *                                                           *                             *                             *   *     *                   CA           NCDOR              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                             03-SEP-2025*                             
NCE       2022R00093          11852627  P* *           *                   *                                                           *                             *                             *   *     *                   WE           23-ATF-040040      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                             03-SEP-2025*                             
NCE       2022R00093          11852628  P* *           *                   *                                                           *                             *                             *   *     *                   WE           23-ATF-040037      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                             03-SEP-2025*                             
NCE       2022R00093          12313602  P* *           *                   *                                                           *                             *                             *   *     *                   WE           23-ATF-040039      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                             03-SEP-2025*                             
NCE       2022R00093          12369727  P* *           *                   *                                                           *                             *                             *   *     *                   WE           23-ATF-040038      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                             03-SEP-2025*                             
NCE       2022R00093          12523282  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                             29-JUL-2025*                             
NCE       2022R00093          12765308  P* *           *                   *                                                           *                             *                             *   *     *                   WE           23-ATF-040041      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                             03-SEP-2025*                             
NCE       2022R00094          11054653  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2022  *                                                                                  *                                                                                                                   01-FEB-2022*                             01-FEB-2022                              
NCE       2022R00094          11054654  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2022  *                                                                                  *                                                                                                                   01-FEB-2022*                             11-AUG-2025*                             
NCE       2022R00095          11055457  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2022  *                                                                                  *                                                                                                                   01-FEB-2022*                             01-FEB-2022                              
NCE       2022R00095          11055458  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2022  *                                                                                  *                                                                                                                   01-FEB-2022*                             02-MAR-2022*                             
NCE       2022R00096          11055676  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-FEB-2022  *                                                                                  *                                                                                                                   01-FEB-2022*                             01-FEB-2022*                             
NCE       2022R00096          11055677  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y21-JUL-2022  *                                                                                  *                                                                                                                   01-FEB-2022*                             03-JAN-2023*                             
NCE       2022R00096          11101405  ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   05-MAR-2022*                             18-APR-2023*                             
NCE       2022R00096          11243574  ID**3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   13-JUN-2022*                             21-JUN-2023*                             
NCE       2022R00097          11055775  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-FEB-2022  *                                                                                  *                                                                                                                   01-FEB-2022*                             01-FEB-2022                              
NCE       2022R00097          11055777  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2022  *                                                                                  *                                                                                                                   01-FEB-2022*                             01-FEB-2022*                             
NCE       2022R00098          11056251  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             02-FEB-2022                              
NCE       2022R00098          11056252  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             12-SEP-2025*                             
NCE       2022R00098          11056253  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reigelwood          NC                    28456               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             28-JUN-2023*                             
NCE       2022R00098          11056254  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             11-MAY-2022*                             
NCE       2022R00098          11056255  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             13-NOV-2023*                             
NCE       2022R00098          11199607  PPR*           *                   ATF - $13,400 MJ                                                                          *                             *   *     *                   OT           22-ATF-044981      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2022  *                                                                                  *                                                                                                                   11-MAY-2022*                             16-JUN-2025*                             
NCE       2022R00099          11056286  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             02-FEB-2022                              
NCE       2022R00099          11056287  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             28-DEC-2022*                             
NCE       2022R00099          11056288  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reigelwood          NC                    28456               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             28-DEC-2022*                             
NCE       2022R00099          11056289  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             28-DEC-2022*                             
NCE       2022R00099          11056290  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             28-DEC-2022*                             
NCE       2022R00100          11056371  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             11-APR-2024*                             
NCE       2022R00100          11056372  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             02-AUG-2024*                             
NCE       2022R00100          11056373  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             02-AUG-2024*                             
NCE       2022R00100          11056374  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             02-AUG-2024*                             
NCE       2022R00100          11276880  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             02-AUG-2024*                             
NCE       2022R00100          11276881  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             02-AUG-2024*                             
NCE       2022R00100          11276882  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             02-AUG-2024*                             
NCE       2022R00100          11276883  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rolesville          NCWake                27571               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             02-AUG-2024*                             
NCE       2022R00100          11871111  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                             02-AUG-2024*                             
NCE       2022R00100          11871180  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                             28-JUL-2023*                             
NCE       2022R00101          11056732  AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             18-OCT-2023*                             
NCE       2022R00101          11056733  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             24-FEB-2022*                             
NCE       2022R00101          11373863  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Covington           GA                    30016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2022  *                                                                                  *                                                                                                                   29-AUG-2022*                             28-DEC-2023*                             
NCE       2022R00101          11373864  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lithia Springs      GA                    30122               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2022  *                                                                                  *                                                                                                                   29-AUG-2022*                             28-DEC-2023*                             
NCE       2022R00101          11373865  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Covington           GA                    30016               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2022  *                                                                                  *                                                                                                                   29-AUG-2022*                             11-SEP-2023*                             
NCE       2022R00101          11376520  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Austell             GA                    30168               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                             28-DEC-2023*                             
NCE       2022R00101          11376521  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurel              MD                    20723               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                             11-SEP-2023*                             
NCE       2022R00101          11376522  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                             11-SEP-2023*                             
NCE       2022R00101          11376523  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                             11-SEP-2023*                             
NCE       2022R00101          11376524  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                                                                      
NCE       2022R00101          11376525  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                             30-JUL-2024*                             
NCE       2022R00101          11376526  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                             30-JUL-2024*                             
NCE       2022R00101          11376772  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                                                                      
NCE       2022R00101          11376773  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                             05-OCT-2023*                             
NCE       2022R00101          11376774  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                             11-SEP-2023*                             
NCE       2022R00101          11376775  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                             28-DEC-2023*                             
NCE       2022R00101          11376827  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                             28-DEC-2023*                             
NCE       2022R00101          11643377  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                             11-SEP-2023*                             
NCE       2022R00101          11643378  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                             11-SEP-2023*                             
NCE       2022R00101          11643379  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                             11-SEP-2023*                             
NCE       2022R00101          11643380  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                             11-SEP-2023*                             
NCE       2022R00101          11643431  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                             11-SEP-2023*                             
NCE       2022R00101          11643432  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                             11-SEP-2023*                             
NCE       2022R00101          11991683  PPR*           *                   HUD - $73,335 - $ JGMT (JMARI HAWKINS)                                                    *                             *   *     *                   OT           23-HUD-000015      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                             22-JUL-2024*                             
NCE       2022R00101          11991684  PPR*           *                   HUD - $31,586 - $ JGMT (JONELL OJEDA)                                                     *                             *   *     *                   OT           23-HUD-000014      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                             22-JUL-2024*                             
NCE       2022R00102          11056788  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             02-FEB-2022                              
NCE       2022R00102          11056789  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             17-JUN-2022*                             
NCE       2022R00103          11056902  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             02-FEB-2022                              
NCE       2022R00103          11056903  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             09-OCT-2022*                             
NCE       2022R00104          11056931  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             02-FEB-2022                              
NCE       2022R00104          11056932  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             27-JUL-2023*                             
NCE       2022R00105          11057770  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             02-FEB-2022                              
NCE       2022R00105          11057771  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             27-FEB-2023*                             
NCE       2022R00106          11058454  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              03-FEB-2022  *                                                                                  *                                                                                                                   03-FEB-2022*                             03-FEB-2022                              
NCE       2022R00106          11058455  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2022  *                                                                                  *                                                                                                                   03-FEB-2022*                             19-OCT-2022*                             
NCE       2022R00107          11058622  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2022  *                                                                                  *                                                                                                                   03-FEB-2022*                             03-FEB-2022                              
NCE       2022R00107          11058623  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2022  *                                                                                  *                                                                                                                   03-FEB-2022*                             04-JUN-2024*                             
NCE       2022R00108          11059693  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-FEB-2022  *                                                                                  *                                                                                                                   03-FEB-2022*                             03-FEB-2022                              
NCE       2022R00108          11059694  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2022  *                                                                                  *                                                                                                                   03-FEB-2022*                             17-NOV-2023*                             
NCE       2022R00108          12038877  PPR*           *                   Savage, Model 320 12-gauge shot gun                                                       *                             *   *     *                   WE           21-ATF-038004      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                             17-NOV-2023*                             
NCE       2022R00109          11060584  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             04-FEB-2022                              
NCE       2022R00109          11060585  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             22-SEP-2022*                             
NCE       2022R00110          11060958  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             04-FEB-2022                              
NCE       2022R00110          11060959  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             13-MAY-2025*                             
NCE       2022R00111          11061223  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             04-FEB-2022                              
NCE       2022R00111          11061224  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Middlesex           NC                    27557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             22-MAR-2022*                             
NCE       2022R00112          11061684  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-FEB-2022  *                                                                                  *                                                                                                                   06-FEB-2022*                             06-FEB-2022                              
NCE       2022R00112          11061685  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2022  *                                                                                  *                                                                                                                   06-FEB-2022*                             18-MAY-2022*                             
NCE       2022R00113          11062334  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2022  *                                                                                  *                                                                                                                   07-FEB-2022*                             07-FEB-2022                              
NCE       2022R00113          11062335  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2022  *                                                                                  *                                                                                                                   07-FEB-2022*                             24-MAR-2023*                             
NCE       2022R00114          11066216  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             20-FEB-2024*                             
NCE       2022R00114          11066217  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             11-APR-2024*                             
NCE       2022R00114          11525052  PPR*           *                   Savage Model 64, .22 caliber Rifle SN: L375989                                            *                             *   *     *                   WE           21-ATF-038425      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2022  *                                                                                  *                                                                                                                   09-DEC-2022*                             11-APR-2024*                             
NCE       2022R00114          12066721  PPR*           *                   8 Rounds Assorted Ammo CAL: 22                                                            *                             *   *     *                   WE           21-ATF-038426      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                             11-APR-2024*                             
NCE       2022R00115          11066570  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             09-FEB-2022                              
NCE       2022R00115          11066571  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             01-APR-2022*                             
NCE       2022R00116          11066855  AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             09-FEB-2022                              
NCE       2022R00116          11066856  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             21-FEB-2025*                             
NCE       2022R00117          11067128  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             09-FEB-2022                              
NCE       2022R00117          11067129  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             01-MAR-2022*                             
NCE       2022R00118          11067240  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             09-FEB-2022                              
NCE       2022R00118          11067241  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             07-MAR-2022*                             
NCE       2022R00119          11067287  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             09-FEB-2022                              
NCE       2022R00119          11067288  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             06-JAN-2023*                             
NCE       2022R00120          11067369  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             18-MAY-2022*                             
NCE       2022R00120          11067370  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Trenton             NJ                    08638               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             05-MAY-2023*                             
NCE       2022R00121          11067410  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             09-FEB-2022                              
NCE       2022R00121          11067411  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             09-FEB-2022                              
NCE       2022R00122          11067417  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             09-FEB-2022                              
NCE       2022R00122          11067418  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             01-MAR-2023*                             
NCE       2022R00123          11067464  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             22-JUN-2023*                             
NCE       2022R00123          11067465  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             22-JUN-2023*                             
NCE       2022R00123          11196428  PPR*           *                   Taurus handgun SN 1D039250                                                                *                             *   *     *                   WE           22-ATF-045483      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             22-JUN-2023*                             
NCE       2022R00123          11677185  PPR*           *                   53 Rounds Assorted Ammunition CAL:380                                                     *                             *   *     *                   WE           22-ATF-045489      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                             22-JUN-2023*                             
NCE       2022R00124          11067507  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             09-FEB-2022                              
NCE       2022R00124          11067508  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burgaw              NC                    28425               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             09-MAR-2023*                             
NCE       2022R00125          11067720  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             09-FEB-2022                              
NCE       2022R00125          11067721  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             01-NOV-2022*                             
NCE       2022R00127          11069226  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-FEB-2022  *                                                                                  *                                                                                                                   10-FEB-2022*                             10-FEB-2022                              
NCE       2022R00127          11069227  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Navassa             NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2022  *                                                                                  *                                                                                                                   10-FEB-2022*                             25-SEP-2023*                             
NCE       2022R00128          11069738  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-FEB-2022  *                                                                                  *                                                                                                                   10-FEB-2022*                             10-FEB-2022                              
NCE       2022R00128          11069739  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2022  *                                                                                  *                                                                                                                   10-FEB-2022*                             22-JUN-2023*                             
NCE       2022R00128          11137444  PPR*           *                   ATF - Keltec, CNC Industries Inc PF-9 Pistol CAL:9 SN:SFU82                               *                             *   *     *                   WE           22-ATF-045045      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             22-JUN-2023*                             
NCE       2022R00128          11639182  PPR*           *                   8 Rounds Unknown Ammunition CAL:9                                                         *                             *   *     *                   WE           22-ATF-045046	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                             22-JUN-2023*                             
NCE       2022R00129          11069767  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-FEB-2022  *                                                                                  *                                                                                                                   10-FEB-2022*                             10-FEB-2022                              
NCE       2022R00129          11069768  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2022  *                                                                                  *                                                                                                                   10-FEB-2022*                             02-JUN-2023*                             
NCE       2022R00129          11137581  PPR*           *                   Firearms and ammo                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             11-APR-2023*                             
NCE       2022R00130          11069765  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-FEB-2022  *                                                                                  *                                                                                                                   10-FEB-2022*                             15-MAR-2022*                             
NCE       2022R00130          11069766  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2022  *                                                                                  *                                                                                                                   10-FEB-2022*                             25-AUG-2022*                             
NCE       2022R00131          11069823  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-FEB-2022  *                                                                                  *                                                                                                                   10-FEB-2022*                             10-FEB-2022                              
NCE       2022R00131          11069824  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-FEB-2022  *                                                                                  *                                                                                                                   10-FEB-2022*                             12-OCT-2023*                             
NCE       2022R00132          11070354  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-FEB-2022  *                                                                                  *                                                                                                                   11-FEB-2022*                             11-FEB-2022                              
NCE       2022R00132          11070355  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2022  *                                                                                  *                                                                                                                   11-FEB-2022*                             11-FEB-2022                              
NCE       2022R00133          11070356  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2022  *                                                                                  *                                                                                                                   11-FEB-2022*                             11-FEB-2022                              
NCE       2022R00133          11070357  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2022  *                                                                                  *                                                                                                                   11-FEB-2022*                             11-FEB-2022                              
NCE       2022R00134          11070358  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2022  *                                                                                  *                                                                                                                   11-FEB-2022*                             11-FEB-2022                              
NCE       2022R00134          11070359  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2022  *                                                                                  *                                                                                                                   11-FEB-2022*                             11-FEB-2022                              
NCE       2022R00135          11070360  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2022  *                                                                                  *                                                                                                                   11-FEB-2022*                             11-FEB-2022                              
NCE       2022R00135          11070361  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2022  *                                                                                  *                                                                                                                   11-FEB-2022*                             11-FEB-2022                              
NCE       2022R00136          11070362  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2022  *                                                                                  *                                                                                                                   11-FEB-2022*                             11-FEB-2022                              
NCE       2022R00136          11070363  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2022  *                                                                                  *                                                                                                                   11-FEB-2022*                             11-FEB-2022                              
NCE       2022R00137          11070364  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2022  *                                                                                  *                                                                                                                   11-FEB-2022*                             11-FEB-2022                              
NCE       2022R00137          11070365  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2022  *                                                                                  *                                                                                                                   11-FEB-2022*                             11-FEB-2022                              
NCE       2022R00138          11070368  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2022  *                                                                                  *                                                                                                                   11-FEB-2022*                             11-FEB-2022                              
NCE       2022R00138          11070369  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2022  *                                                                                  *                                                                                                                   11-FEB-2022*                             11-FEB-2022                              
NCE       2022R00139          11072525  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             14-FEB-2022*                             
NCE       2022R00139          11072526  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             27-JUL-2023*                             
NCE       2022R00140          11072920  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             14-FEB-2022                              
NCE       2022R00140          11072921  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             18-FEB-2025*                             
NCE       2022R00141          11073602  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             14-FEB-2022                              
NCE       2022R00141          11073603  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             08-NOV-2022*                             
NCE       2022R00142          11073738  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             14-FEB-2022                              
NCE       2022R00142          11073739  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             12-JAN-2023*                             
NCE       2022R00143          11073756  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             14-FEB-2022                              
NCE       2022R00143          11073757  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             02-OCT-2023*                             
NCE       2022R00144          11073896  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             14-FEB-2022                              
NCE       2022R00144          11073897  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             17-JUL-2023*                             
NCE       2022R00145          11073913  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             14-FEB-2022                              
NCE       2022R00145          11073914  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Currie              NC                    28435               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             25-JAN-2024*                             
NCE       2022R00146          11075751  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-FEB-2022  *                                                                                  *                                                                                                                   15-FEB-2022*                             02-MAR-2023*                             
NCE       2022R00146          11075752  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2022  *                                                                                  *                                                                                                                   15-FEB-2022*                             14-JUL-2023*                             
NCE       2022R00147          11076168  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2022  *                                                                                  *                                                                                                                   15-FEB-2022*                             15-FEB-2022                              
NCE       2022R00147          11076169  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hazel Crest         IL                    60429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2022  *                                                                                  *                                                                                                                   15-FEB-2022*                             21-FEB-2023*                             
NCE       2022R00148          11077552  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              16-FEB-2022  *                                                                                  *                                                                                                                   16-FEB-2022*                             02-MAY-2023*                             
NCE       2022R00148          11077553  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2022  *                                                                                  *                                                                                                                   16-FEB-2022*                             29-AUG-2023*                             
NCE       2022R00148          11428526  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                             31-JAN-2024*                             
NCE       2022R00148          11742260  PPR*           *                   Ruger LCP .380 caliber SN 380654281 (Holt)                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                             29-AUG-2023*                             
NCE       2022R00148          11742261  PPR*           *                   Ruger LCP .380 caliber SN 372358802 (Salgado)                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                             29-AUG-2023*                             
NCE       2022R00149          11078359  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              17-FEB-2022  *                                                                                  *                                                                                                                   17-FEB-2022*                             17-FEB-2022                              
NCE       2022R00149          11078360  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   17-FEB-2022*                             17-AUG-2022*                             
NCE       2022R00150          11078392  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              17-FEB-2022  *                                                                                  *                                                                                                                   17-FEB-2022*                             17-FEB-2022                              
NCE       2022R00150          11078393  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2022  *                                                                                  *                                                                                                                   17-FEB-2022*                             24-AUG-2022*                             
NCE       2022R00152          11078602  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2022  *                                                                                  *                                                                                                                   17-FEB-2022*                             17-FEB-2022*                             
NCE       2022R00152          11078603  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Clinton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2022  *                                                                                  *                                                                                                                   17-FEB-2022*                             31-JAN-2023*                             
NCE       2022R00152          11078604  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2022  *                                                                                  *                                                                                                                   17-FEB-2022*                             31-JAN-2023*                             
NCE       2022R00152          11078605  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2022  *                                                                                  *                                                                                                                   17-FEB-2022*                             31-JAN-2023*                             
NCE       2022R00153          11079145  AIN*           *                   *                                                           *                             *                             *   *     *                                               ENER*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2022  *                                                                                  *                                                                                                                   17-FEB-2022*                             17-FEB-2022                              
NCE       2022R00153          11079146  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2022  *                                                                                  *                                                                                                                   17-FEB-2022*                             13-JUN-2025*                             
NCE       2022R00153          11079147  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2022  *                                                                                  *                                                                                                                   17-FEB-2022*                             13-JUN-2025*                             
NCE       2022R00154          11081330  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2022  *                                                                                  *                                                                                                                   18-FEB-2022*                             12-JUL-2023*                             
NCE       2022R00154          11081331  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   18-FEB-2022*                             15-AUG-2022*                             
NCE       2022R00154          11145344  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   05-APR-2022*                             24-SEP-2024*                             
NCE       2022R00154          11245621  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             04-NOV-2024*                             
NCE       2022R00154          11256834  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             17-MAR-2023*                             
NCE       2022R00154          11261508  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             01-JUL-2025*                             
NCE       2022R00154          11261509  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             05-FEB-2024*                             
NCE       2022R00154          11261510  ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             30-NOV-2023*                             
NCE       2022R00154          11261511  ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             22-FEB-2024*                             
NCE       2022R00154          11261512  ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             24-SEP-2024*                             
NCE       2022R00154          11482069  PPR*           *                   Black Springfield Armory XDS semi-auto .40 caliber pistol                                 *                             *   *     *                   WE           22-FBI-008098      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                             01-JUL-2025*                             
NCE       2022R00154          11482070  PPR*           *                   Maverick Arms Model 88, 12 gauge shotgun & Ammo                                           *                             *   *     *                   WE           24-FBI-000585      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                             01-JUL-2025*                             
NCE       2022R00154          11482071  PPR*           *                   Glock model 26 9mm pistol & ammo                                                          *                             *   *     *                   WE           22-FBI-008098      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                             01-JUL-2025*                             
NCE       2022R00154          11482072  PPR*           *                   Bersa model Thunder .380 & Ammo                                                           *                             *   *     *                   WE           22-FBI-008883      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                             01-JUL-2025*                             
NCE       2022R00154          11482073  PPR*           *                   Jennings .22 Caliber pistol & ammo                                                        *                             *   *     *                   WE           22-FBI-008098      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                             01-JUL-2025*                             
NCE       2022R00154          11482074  PPR*           *                   Ruger MKS .22 caliber pistol & ammo                                                       *                             *   *     *                   WE           22-FBI-008098      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                             01-JUL-2025*                             
NCE       2022R00154          11482075  PPR*           *                   High Point 9mm Luger handgun & ammo                                                       *                             *   *     *                   WE           22-FBI-008098      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                             01-JUL-2025*                             
NCE       2022R00154          11482076  PPR*           *                   Unknown make & model.22 caliber pistol & ammo                                             *                             *   *     *                   WE           22-FBI-008098      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                             01-JUL-2025*                             
NCE       2022R00154          11482077  PPR*           *                   Century Arms WASR model 10 7.62x39mm caliber rifle & ammo                                 *                             *   *     *                   WE           22-FBI-008097      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                             01-JUL-2025*                             
NCE       2022R00154          11482078  PPR*           *                   $10,293.00 U.S. Currency                                                                  *                             *   *     *                   CA           22-FBI-008887      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                             01-JUL-2025*                             
NCE       2022R00154          11482079  PPR*           *                   $6,000.00 U.S. Currency                                                                   *                             *   *     *                   CA           22-FBI-008104      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                             01-JUL-2025*                             
NCE       2022R00154          11482080  PPR*           *                   $4,663.00 U.S. Currency                                                                   *                             *   *     *                   CA           22-FBI-008888      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                             01-JUL-2025*                             
NCE       2022R00155          11081900  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-FEB-2022  *                                                                                  *                                                                                                                   18-FEB-2022*                             18-FEB-2022                              
NCE       2022R00155          11081901  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Murfreesboro        NCHertford            27855               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-FEB-2022  *                                                                                  *                                                                                                                   18-FEB-2022*                             01-SEP-2023*                             
NCE       2022R00156          11082077  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-FEB-2022  *                                                                                  *                                                                                                                   18-FEB-2022*                             18-FEB-2022                              
NCE       2022R00156          11082078  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2022  *                                                                                  *                                                                                                                   18-FEB-2022*                             16-JUN-2022*                             
NCE       2022R00157          11082798  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-FEB-2022  *                                                                                  *                                                                                                                   22-FEB-2022*                             22-FEB-2022                              
NCE       2022R00157          11082799  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2022  *                                                                                  *                                                                                                                   22-FEB-2022*                             05-APR-2022*                             
NCE       2022R00158          11083549  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-FEB-2022  *                                                                                  *                                                                                                                   22-FEB-2022*                             15-SEP-2022*                             
NCE       2022R00158          11083550  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2022  *                                                                                  *                                                                                                                   22-FEB-2022*                             12-APR-2023*                             
NCE       2022R00158          11083551  ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y22-FEB-2022  *                                                                                  *                                                                                                                   22-FEB-2022*                             25-JAN-2023*                             
NCE       2022R00159          11083896  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-FEB-2022  *                                                                                  *                                                                                                                   22-FEB-2022*                             22-FEB-2022                              
NCE       2022R00159          11083897  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clarkton            NC                    28433               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2022  *                                                                                  *                                                                                                                   22-FEB-2022*                             30-DEC-2022*                             
NCE       2022R00160          11084051  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2022  *                                                                                  *                                                                                                                   22-FEB-2022*                             22-FEB-2022*                             
NCE       2022R00160          11084052  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2022  *                                                                                  *                                                                                                                   22-FEB-2022*                             25-JUN-2025*                             
NCE       2022R00160          11548156  PPR*           *                   ATF - Firearm and ammo                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2022  *                                                                                  *                                                                                                                   30-DEC-2022*                             25-JUN-2025*                             
NCE       2022R00161          11084388  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2022  *                                                                                  *                                                                                                                   22-FEB-2022*                             22-FEB-2022                              
NCE       2022R00161          11084389  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2022  *                                                                                  *                                                                                                                   22-FEB-2022*                             07-JUN-2022*                             
NCE       2022R00162          11084418  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2022  *                                                                                  *                                                                                                                   22-FEB-2022*                             22-FEB-2022                              
NCE       2022R00162          11084419  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2022  *                                                                                  *                                                                                                                   22-FEB-2022*                             11-SEP-2023*                             
NCE       2022R00162          11084420  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Bartow              FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2022  *                                                                                  *                                                                                                                   22-FEB-2022*                             11-SEP-2023*                             
NCE       2022R00163          11085401  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-FEB-2022  *                                                                                  *                                                                                                                   23-FEB-2022*                             23-FEB-2022                              
NCE       2022R00163          11085402  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2022  *                                                                                  *                                                                                                                   23-FEB-2022*                             23-JAN-2023*                             
NCE       2022R00164          11086609  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2022  *                                                                                  *                                                                                                                   23-FEB-2022*                             23-FEB-2022                              
NCE       2022R00164          11086610  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2022  *                                                                                  *                                                                                                                   23-FEB-2022*                             16-MAR-2023*                             
NCE       2022R00164          11650991  PPR*           *                   ATF - Firearms/ammo                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                             14-MAR-2023*                             
NCE       2022R00165          11089430  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             25-FEB-2022                              
NCE       2022R00165          11089431  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             22-MAR-2024*                             
NCE       2022R00165          11089432  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             22-MAR-2024*                             
NCE       2022R00165          11089433  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             22-MAR-2024*                             
NCE       2022R00166          11088282  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             24-FEB-2022                              
NCE       2022R00166          11088283  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             24-FEB-2022                              
NCE       2022R00167          11088600  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             24-FEB-2022                              
NCE       2022R00167          11088601  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             24-SEP-2022*                             
NCE       2022R00168          11089290  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             25-FEB-2022                              
NCE       2022R00168          11089291  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             22-MAR-2024*                             
NCE       2022R00168          11089292  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             08-JUN-2022*                             
NCE       2022R00169          11089308  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             16-OCT-2023*                             
NCE       2022R00169          11089309  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             20-FEB-2025*                             
NCE       2022R00169          11986541  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Point         NC                    28457               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2023  *                                                                                  *                                                                                                                   16-OCT-2023*                             20-FEB-2025*                             
NCE       2022R00169          11986622  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2023  *                                                                                  *                                                                                                                   16-OCT-2023*                             27-MAR-2025*                             
NCE       2022R00169          11986623  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Point         NC                    28457               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2023  *                                                                                  *                                                                                                                   16-OCT-2023*                             20-FEB-2025*                             
NCE       2022R00169          11986624  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burgaw              NC                    28425               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2023  *                                                                                  *                                                                                                                   16-OCT-2023*                             20-FEB-2025*                             
NCE       2022R00169          11986625  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Currie              NC                    28435               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2023  *                                                                                  *                                                                                                                   16-OCT-2023*                             20-FEB-2025*                             
NCE       2022R00170          11089345  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             15-SEP-2023*                             
NCE       2022R00170          11089346  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             10-JUL-2025*                             
NCE       2022R00170          13030681  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2025  *                                                                                  *                                                                                                                   10-JUL-2025*                                                                      
NCE       2022R00171          11089677  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             25-FEB-2022                              
NCE       2022R00171          11089678  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             15-APR-2022*                             
NCE       2022R00172          11089738  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             04-JAN-2024*                             
NCE       2022R00172          11089740  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             21-AUG-2024*                             
NCE       2022R00172          12354383  PPR*           *                   One Dragon Touch Max 10 Tablet                                                            *                             *   *     *                   EL           22-ICE-003113      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2024  *                                                                                  *                                                                                                                   29-MAY-2024*                             21-AUG-2024*                             
NCE       2022R00172          12354384  PPR*           *                   SanDisk 128 GB SD Card                                                                    *                             *   *     *                   EL           22+ICE-003114      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2024  *                                                                                  *                                                                                                                   29-MAY-2024*                             21-AUG-2024*                             
NCE       2022R00172          12354385  PPR*           *                   SanDisk 64 GB USB Thumb drive                                                             *                             *   *     *                   EL           22-ICE-003115      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2024  *                                                                                  *                                                                                                                   29-MAY-2024*                             21-AUG-2024*                             
NCE       2022R00172          12354386  PPR*           *                   Toshiba 2.5 inch 640 GB Hard drive                                                        *                             *   *     *                   EL           22-ICE-003116      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2024  *                                                                                  *                                                                                                                   29-MAY-2024*                             21-AUG-2024*                             
NCE       2022R00172          12354387  PPR*           *                   Toshiba Laptop Computer                                                                   *                             *   *     *                   EL           22-ICE-003117      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2024  *                                                                                  *                                                                                                                   29-MAY-2024*                             21-AUG-2024*                             
NCE       2022R00173          11089878  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             20-JUN-2023*                             
NCE       2022R00173          11089879  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             08-APR-2025*                             
NCE       2022R00173          11196067  PPR*           *                   $6,351.00 in USC                                                                          *                             *   *     *                   CA           22-ATF-019140      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             08-APR-2025*                             
NCE       2022R00173          11196068  PPR*           *                   $9,790 in USC                                                                             *                             *   *     *                   CA           22-ATF-019235      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             08-APR-2025*                             
NCE       2022R00173          11196069  PPR*           *                   $10,200 in USC                                                                            *                             *   *     *                   CA           22-ATF-019238      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             08-APR-2025*                             
NCE       2022R00173          11196070  PPR*           *                   Mossberg rifle SN RA0007004                                                               *                             *   *     *                   WE           22-ATF-019138      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             08-APR-2025*                             
NCE       2022R00173          11196071  PPR*           *                   ATA Arms Shotgun 207D19376                                                                *                             *   *     *                   WE           22-ATF-019132      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             08-APR-2025*                             
NCE       2022R00174          11089940  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             25-FEB-2022                              
NCE       2022R00174          11089941  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             14-APR-2023*                             
NCE       2022R00175          11093145  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              01-MAR-2022  *                                                                                  *                                                                                                                   01-MAR-2022*                             17-JAN-2025*                             
NCE       2022R00175          11093146  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2022  *                                                                                  *                                                                                                                   01-MAR-2022*                             17-JAN-2025*                             
NCE       2022R00175          12315422  PPR*           *                   $29,620.00 MJ                                                                             *                             *   *     *                   OT           25-ATF-004716	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                             17-JAN-2025*                             
NCE       2022R00175          12315423  PPR*           *                   $1,588.00 in US Currency                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                             17-JAN-2025*                             
NCE       2022R00176          11093159  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              01-MAR-2022  *                                                                                  *                                                                                                                   01-MAR-2022*                             01-MAR-2022                              
NCE       2022R00176          11093160  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burgaw              NC                    28425               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2022  *                                                                                  *                                                                                                                   01-MAR-2022*                             23-AUG-2024*                             
NCE       2022R00176          11738074  PPR*           *                   DEA - $87,253.00 USC                                                                      *                             *   *     *                   CA           22-DEA-686113      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                             06-DEC-2024*                             
NCE       2022R00177          11093170  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              01-MAR-2022  *                                                                                  *                                                                                                                   01-MAR-2022*                             01-MAR-2022                              
NCE       2022R00177          11093171  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2022  *                                                                                  *                                                                                                                   01-MAR-2022*                             03-SEP-2024*                             
NCE       2022R00178          11093353  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-MAR-2022  *                                                                                  *                                                                                                                   01-MAR-2022*                             01-MAR-2022                              
NCE       2022R00178          11093354  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2022  *                                                                                  *                                                                                                                   01-MAR-2022*                             19-JAN-2023*                             
NCE       2022R00179          11093392  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-MAR-2022  *                                                                                  *                                                                                                                   01-MAR-2022*                             01-MAR-2022                              
NCE       2022R00179          11093393  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2022  *                                                                                  *                                                                                                                   01-MAR-2022*                             08-MAY-2023*                             
NCE       2022R00180          11094805  AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              01-MAR-2022  *                                                                                  *                                                                                                                   01-MAR-2022*                             21-FEB-2023*                             
NCE       2022R00180          11094806  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Camp Lejeune        NC                    28547               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2022  *                                                                                  *                                                                                                                   01-MAR-2022*                             04-OCT-2022*                             
NCE       2022R00181          11095224  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             02-MAR-2022                              
NCE       2022R00181          11095225  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             21-JUN-2023*                             
NCE       2022R00182          11095236  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             02-MAR-2022                              
NCE       2022R00182          11095237  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Broken Arrow        OK                    74012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             19-JUL-2023*                             
NCE       2022R00183          11095247  AIN*           *                   *                                                           *                             *                             *   *     *                                               LABZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             02-MAR-2022                              
NCE       2022R00183          11095248  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             22-FEB-2023*                             
NCE       2022R00184          11095294  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             07-FEB-2023*                             
NCE       2022R00184          11095295  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Angier              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             09-OCT-2024*                             
NCE       2022R00184          11095296  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Angier              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             04-JUN-2024*                             
NCE       2022R00185          11095963  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             30-MAY-2023*                             
NCE       2022R00185          11095964  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Magnolia            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             30-MAY-2023*                             
NCE       2022R00185          11162174  PPR*           *                   Rock Island Armory SN R034379                                                             *                             *   *     *                   WE           19-ATF-042028      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2022  *                                                                                  *                                                                                                                   15-APR-2022*                             30-MAY-2023*                             
NCE       2022R00185          11162175  PPR*           *                   Romarm SN PE-1957-2018 RO                                                                 *                             *   *     *                   WE           21-ATF-036934      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2022  *                                                                                  *                                                                                                                   15-APR-2022*                             30-MAY-2023*                             
NCE       2022R00185          11162176  PPR*           *                   Norinco SN 22044033                                                                       *                             *   *     *                   WE           21-ATF-036935      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2022  *                                                                                  *                                                                                                                   15-APR-2022*                             30-MAY-2023*                             
NCE       2022R00185          11606845  PPR*           *                   8 Rounds Other Ammunition CAL:9                                                           *                             *   *     *                   WE           19-ATF-042024      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2023  *                                                                                  *                                                                                                                   09-FEB-2023*                             30-MAY-2023*                             
NCE       2022R00185          11606846  PPR*           *                   29 Rounds Frontier Ammunition CAL:223                                                     *                             *   *     *                   WE           19-ATF-042031      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2023  *                                                                                  *                                                                                                                   09-FEB-2023*                             30-MAY-2023*                             
NCE       2022R00185          11606847  PPR*           *                   5 Rounds Winchester-Western Ammunition CAL:12                                             *                             *   *     *                   WE           19-ATF-042032      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2023  *                                                                                  *                                                                                                                   09-FEB-2023*                             30-MAY-2023*                             
NCE       2022R00185          11606848  PPR*           *                   20 Rounds CCI Ammunition CAL:38                                                           *                             *   *     *                   WE           19-ATF-042029      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2023  *                                                                                  *                                                                                                                   09-FEB-2023*                             30-MAY-2023*                             
NCE       2022R00185          11606849  PPR*           *                   9 Rounds Unknown Ammunition CAL:38                                                        *                             *   *     *                   WE           19-ATF-042030      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2023  *                                                                                  *                                                                                                                   09-FEB-2023*                             30-MAY-2023*                             
NCE       2022R00185          11606850  PPR*           *                   20 Rounds Tula Cartridge Works - Russia  Ammunition CAL:223                               *                             *   *     *                   WE           21-ATF-036937      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2023  *                                                                                  *                                                                                                                   09-FEB-2023*                             30-MAY-2023*                             
NCE       2022R00185          11606851  PPR*           *                   1 Rounds Federal Ammunition CAL:45                                                        *                             *   *     *                   WE           21-ATF-036936      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2023  *                                                                                  *                                                                                                                   09-FEB-2023*                             30-MAY-2023*                             
NCE       2022R00185          11606852  PPR*           *                   30 Rounds Tula Cartridge Works - Russia Ammunition CAL:762                                *                             *   *     *                   WE           21-ATF-036938      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2023  *                                                                                  *                                                                                                                   09-FEB-2023*                             30-MAY-2023*                             
NCE       2022R00186          11096192  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             04-JAN-2024*                             
NCE       2022R00186          11096193  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             14-MAR-2024*                             
NCE       2022R00187          11096761  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             30-AUG-2022*                             
NCE       2022R00187          11096762  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             15-NOV-2023*                             
NCE       2022R00187          11096763  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             21-APR-2023*                             
NCE       2022R00187          11585202  PPR*           *                   USP - $722.00 USC                                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                             09-JUL-2024*                             
NCE       2022R00187          11585203  PPR*           *                   USP - Firearm/ammo                                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                             09-JUL-2024*                             
NCE       2022R00188          11096852  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             18-SEP-2023*                             
NCE       2022R00188          11096853  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             22-JUL-2024*                             
NCE       2022R00188          12183493  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                             21-FEB-2024*                             
NCE       2022R00189          11099019  AIN*           *                   *                                                           *                             *                             *   *     *                                               AGHM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             03-MAR-2022                              
NCE       2022R00189          11099020  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             12-JAN-2024*                             
NCE       2022R00189          11645229  PPR*           *                   USDA - $20,000 JGMT                                                                       *                             *   *     *                   OT           23-AIG-000011      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                             12-JAN-2024*                             
NCE       2022R00190          11099301  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             03-MAR-2022                              
NCE       2022R00190          11099302  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ahoskie             NC                    27910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             07-APR-2022*                             
NCE       2022R00191          11100140  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-MAR-2022  *                                                                                  *                                                                                                                   04-MAR-2022*                             04-MAR-2022                              
NCE       2022R00191          11100141  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   04-MAR-2022*                             09-NOV-2022*                             
NCE       2022R00192          11102349  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-MAR-2022  *                                                                                  *                                                                                                                   07-MAR-2022*                             22-JUL-2024*                             
NCE       2022R00192          11102350  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NCMecklenberg         28278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2022  *                                                                                  *                                                                                                                   07-MAR-2022*                             23-JAN-2025*                             
NCE       2022R00192          11102351  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Beaumont            TX                    77706               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2022  *                                                                                  *                                                                                                                   07-MAR-2022*                             09-AUG-2024*                             
NCE       2022R00192          11102352  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2022  *                                                                                  *                                                                                                                   07-MAR-2022*                             01-JUL-2024*                             
NCE       2022R00192          12734673  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                             10-APR-2025*                             
NCE       2022R00192          12734674  PPR*           *                   Approximately $1,000.00 in U.S. Currency                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                             10-APR-2025*                             
NCE       2022R00192          12734675  PPR*           *                   Approximately $74,000.00 in US Currency                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                             10-APR-2025*                             
NCE       2022R00193          11102373  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-MAR-2022  *                                                                                  *                                                                                                                   07-MAR-2022*                             07-MAR-2022                              
NCE       2022R00193          11102374  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2022  *                                                                                  *                                                                                                                   07-MAR-2022*                             16-JUN-2022*                             
NCE       2022R00194          11103080  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2022  *                                                                                  *                                                                                                                   07-MAR-2022*                             07-MAR-2022                              
NCE       2022R00194          11103081  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2022  *                                                                                  *                                                                                                                   07-MAR-2022*                             29-DEC-2022*                             
NCE       2022R00195          11104010  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             08-MAR-2022                              
NCE       2022R00195          11104011  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Linden              NCCumberland          28356               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             07-AUG-2025*                             
NCE       2022R00195          11210568  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2022  *                                                                                  *                                                                                                                   18-MAY-2022*                             06-SEP-2024*                             
NCE       2022R00195          11239017  PPR*           *                   DCI - $12,000 (Charles Schw) (Heather)                                                    *                             *   *     *                   FI           22-DCI-000030      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2022  *                                                                                  *                                                                                                                   08-JUN-2022*                             30-SEP-2024*                             
NCE       2022R00195          11241087  PPR*           *                   DCI - $333,000 (Charles Schw)(Heather)                                                    *                             *   *     *                   FI           22-DCI-000029      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2022  *                                                                                  *                                                                                                                   10-JUN-2022*                             30-SEP-2024*                             
NCE       2022R00195          11241088  PPR*           *                   DCI - $91,281.20 (Robinhood Invst.)(Christopher)                                          *                             *   *     *                   FI           22-DCI-000031      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2022  *                                                                                  *                                                                                                                   10-JUN-2022*                             30-SEP-2024*                             
NCE       2022R00195          11241089  PPR*           *                   DCI - $1,726,405.94 (Charles Schw)(Christopher)                                           *                             *   *     *                   FI           22-DCI-000027      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2022  *                                                                                  *                                                                                                                   10-JUN-2022*                             30-SEP-2024*                             
NCE       2022R00195          11241090  PPR*           *                   DCI - $23,178.86 (Charles Schw)(Christopher)                                              *                             *   *     *                   FI           22-DCI-000028      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2022  *                                                                                  *                                                                                                                   10-JUN-2022*                             30-SEP-2024*                             
NCE       2022R00195          11268251  PPR*           *                   FBI - $115,000.00 USC (Christopher)                                                       *                             *   *     *                   CA           22-FBI-004793      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             30-SEP-2024*                             
NCE       2022R00195          11538187  PPR*           *                   DCI - $71,281.14 - Funds from Robinhood Invest #2960                                      *                             *   *     *                   FI           22-DCI-000074      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                             30-SEP-2024*                             
NCE       2022R00195          12489283  PPR*           *                   DCI - $250,000.00 $ JGMT (Christopher)                                                    *                             *   *     *                   OT           24-DCI-000097      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2024  *                                                                                  *                                                                                                                   23-AUG-2024*                             30-SEP-2024*                             
NCE       2022R00195          12548469  PPR*           *                   DCI - $134,247.00 - Payment toward $ JGMT                                                 *                             *   *     *                   FI           24-DCI-000109      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2024  *                                                                                  *                                                                                                                   30-SEP-2024*                             30-SEP-2024*                             
NCE       2022R00196          11104598  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             08-MAR-2022                              
NCE       2022R00196          11104599  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Hill            NCWake                27562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             24-SEP-2024*                             
NCE       2022R00196          11104600  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NCWake                27519               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             24-SEP-2024*                             
NCE       2022R00197          11107361  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             09-OCT-2024*                             
NCE       2022R00197          11107362  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             10-APR-2025*                             
NCE       2022R00197          11107363  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             10-APR-2025*                             
NCE       2022R00198          11108055  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCE       2022R00198          11108056  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                   Franklin                                *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             12-FEB-2025*                             
NCE       2022R00200          11108112  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022*                             
NCE       2022R00200          11108113  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             26-AUG-2024*                             
NCE       2022R00200          11108114  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             26-AUG-2024*                             
NCE       2022R00201          11108986  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCE       2022R00201          11108987  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland                              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             20-FEB-2023*                             
NCE       2022R00202          11109710  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCE       2022R00202          11109711  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tampa               FLWake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             21-FEB-2023*                             
NCE       2022R00203          11114398  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             20-JUL-2022*                             
NCE       2022R00203          11114399  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             20-JUN-2024*                             
NCE       2022R00203          12333404  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           22-FBI-008437      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                             26-FEB-2025*                             
NCE       2022R00204          11114537  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             15-MAR-2022                              
NCE       2022R00204          11114538  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             15-SEP-2022*                             
NCE       2022R00205          11114747  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             15-MAR-2022                              
NCE       2022R00205          11114748  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pikeville           NC                    27863               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             07-DEC-2022*                             
NCE       2022R00205          11166148  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-APR-2022  *                                                                                  *                                                                                                                   19-APR-2022*                             07-MAR-2023*                             
NCE       2022R00206          11114789  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             13-OCT-2022*                             
NCE       2022R00206          11114790  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover         28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             29-AUG-2023*                             
NCE       2022R00207          11114860  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             16-MAR-2022*                             
NCE       2022R00207          11114861  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover         28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             18-AUG-2022*                             
NCE       2022R00208          11114930  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             16-MAR-2022*                             
NCE       2022R00208          11114931  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover         28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             18-AUG-2022*                             
NCE       2022R00209          11115162  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             15-MAR-2022                              
NCE       2022R00209          11115163  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             11-MAY-2022*                             
NCE       2022R00210          11115209  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             15-MAR-2022                              
NCE       2022R00210          11115210  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             31-MAR-2022*                             
NCE       2022R00211          11115267  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             15-MAR-2022                              
NCE       2022R00211          11115268  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27689               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             14-NOV-2023*                             
NCE       2022R00212          11115341  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             02-MAY-2022*                             
NCE       2022R00212          11115342  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kennesaw            GA                    30144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             02-MAY-2022*                             
NCE       2022R00213          11115379  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             15-MAR-2022                              
NCE       2022R00213          11115380  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             06-OCT-2022*                             
NCE       2022R00214          11115505  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             15-MAR-2022                              
NCE       2022R00214          11115506  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2022  *                                                                                  *                                                                                                                   15-MAR-2022*                             15-MAR-2022                              
NCE       2022R00215          11115967  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             16-MAR-2022                              
NCE       2022R00215          11115968  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             09-MAR-2023*                             
NCE       2022R00216          11118122  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             17-MAR-2022                              
NCE       2022R00216          11118123  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             17-MAR-2022                              
NCE       2022R00217          11118390  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             17-MAR-2022                              
NCE       2022R00217          11118391  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             16-JUN-2022*                             
NCE       2022R00218          11118494  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             17-MAR-2022                              
NCE       2022R00218          11118495  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             25-APR-2023*                             
NCE       2022R00219          11119178  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             14-JAN-2025*                             
NCE       2022R00219          11119179  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Macclesfield        NC                    27852               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             09-JUL-2025*                             
NCE       2022R00219          12241915  PPR*           *                   1159 Branch Farm Road                                                                     *                             *   *     *                   RP           24-FBI-005723	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                             22-SEP-2025*                             
NCE       2022R00219          12241916  PPR*           *                   11.85 Acres Brand Farm Road                                                               *                             *   *     *                   RP           24-FBI-005724      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                             22-SEP-2025*                             
NCE       2022R00219          12409013  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Grifton             NC                    28530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                             27-JAN-2025*                             
NCE       2022R00219          12421300  PPR*           *                   Miscellaneous Firearms & Related Ammunition (T Page)                                      *                             *   *     *                   WE           24-FBI-005726      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                             22-SEP-2025*                             
NCE       2022R00219          12442471  PPR*           *                   Miscellaneous Firearms and Related Ammunition (C Page)                                    *                             *   *     *                   WE           24-FBI-004889      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                             22-SEP-2025*                             
NCE       2022R00219          12817874  PPR*           *                   $1,700.00 U.S. Currency                                                                   *                             *   *     *                   CA           22-FBI-009056      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             22-SEP-2025*                             
NCE       2022R00220          11119319  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             17-MAR-2022                              
NCE       2022R00220          11119320  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             02-FEB-2023*                             
NCE       2022R00221          11119446  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             17-MAR-2022                              
NCE       2022R00221          11119447  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jackson             NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             22-DEC-2023*                             
NCE       2022R00222          11119701  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             16-MAY-2023*                             
NCE       2022R00222          11119702  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             16-SEP-2025*                             
NCE       2022R00222          11437437  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-2022  *                                                                                  *                                                                                                                   11-OCT-2022*                             16-SEP-2025*                             
NCE       2022R00222          11437438  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2022  *                                                                                  *                                                                                                                   11-OCT-2022*                             16-SEP-2025*                             
NCE       2022R00222          11437439  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-2022  *                                                                                  *                                                                                                                   11-OCT-2022*                             16-SEP-2025*                             
NCE       2022R00222          11437440  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-2022  *                                                                                  *                                                                                                                   11-OCT-2022*                             16-SEP-2025*                             
NCE       2022R00222          11786789  PPR*           *                   Ruger SR40 Pistol CAL: 40 SN 34517904                                                     *                             *   *     *                   WE           21-ATF-037765      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                             16-SEP-2025*                             
NCE       2022R00222          11786790  PPR*           *                   23 Rounds Assorted Ammunition CAL: 40                                                     *                             *   *     *                   WE           21-ATF-037766      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                             16-SEP-2025*                             
NCE       2022R00222          11786791  PPR*           *                   12 Rounds Assorted Ammunition CAL:40                                                      *                             *   *     *                   WE           21-ATF-037767      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                             16-SEP-2025*                             
NCE       2022R00222          11786792  PPR*           *                   9 Rounds Federal Ammunition CAL:9                                                         *                             *   *     *                   WE           21-ATF-037768      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                             16-SEP-2025*                             
NCE       2022R00222          11786793  PPR*           *                   8 Rounds  Unknown Ammunition CAL: 380                                                     *                             *   *     *                   WE           21-ATF-037769      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                             16-SEP-2025*                             
NCE       2022R00222          11786794  PPR*           *                   FNH USA, LLC FNP 40 Pistol CAL: 40 SN:61 CMP 12969                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                             16-SEP-2025*                             
NCE       2022R00222          11786795  PPR*           *                   Glock Inc. 27 Pistol CAL: 40 SN: AFPE 162                                                 *                             *   *     *                   WE           21-ATF-037771      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                             16-SEP-2025*                             
NCE       2022R00222          11786796  PPR*           *                   Ruger LCP Pistol CAL 380 SN:37740104                                                      *                             *   *     *                   WE           21-ATF-0377772     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                             16-SEP-2025*                             
NCE       2022R00223          11119824  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             17-MAR-2022                              
NCE       2022R00223          11119825  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Bragg          NC                    28310               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             14-MAY-2024*                             
NCE       2022R00223          11579041  PPR*           *                   FBI - Misc Firearms/ammo                                                                  *                             *   *     *                   WE           22-FBI-007634      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                             14-MAY-2024*                             
NCE       2022R00224          11120099  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             18-MAR-2022                              
NCE       2022R00224          11120100  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             31-MAR-2022*                             
NCE       2022R00225          11120192  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             18-MAR-2022                              
NCE       2022R00225          11120193  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Point         NC                    28457               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             09-FEB-2023*                             
NCE       2022R00226          11120238  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             18-MAR-2022                              
NCE       2022R00226          11120239  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             15-JUN-2022*                             
NCE       2022R00227          11120411  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             09-JAN-2024*                             
NCE       2022R00227          11120412  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             09-OCT-2024*                             
NCE       2022R00227          12026506  PPR*           *                   ice - $44,200 - JGMT                                                                      *                             *   *     *                   OT           22-ICE-002726      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                             09-OCT-2024*                             
NCE       2022R00228          11120603  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             18-MAR-2022                              
NCE       2022R00228          11120604  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             18-MAR-2022                              
NCE       2022R00229          11120729  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             18-MAR-2022                              
NCE       2022R00229          11120730  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Franklinton         NCWake                27525               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             18-APR-2023*                             
NCE       2022R00230          11121128  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             18-MAR-2022                              
NCE       2022R00230          11121129  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             28-JUN-2024*                             
NCE       2022R00231          11121694  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             18-MAR-2022                              
NCE       2022R00231          11121695  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             16-SEP-2022*                             
NCE       2022R00232          11122055  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             21-MAR-2022                              
NCE       2022R00232          11122056  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             14-JAN-2023*                             
NCE       2022R00233          11122920  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             21-MAR-2022                              
NCE       2022R00233          11122921  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             21-MAR-2022*                             
NCE       2022R00234          11123061  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             21-MAR-2022                              
NCE       2022R00234          11123062  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Havelock            NC                    28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             21-MAR-2023*                             
NCE       2022R00235          11123103  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             21-MAR-2022                              
NCE       2022R00235          11123104  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             01-SEP-2022*                             
NCE       2022R00236          11124562  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCE       2022R00236          11124563  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCE       2022R00237          11124583  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCE       2022R00237          11124584  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bay City            TX                    77414               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             16-AUG-2023*                             
NCE       2022R00238          11124629  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCE       2022R00238          11124630  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             25-MAR-2022*                             
NCE       2022R00239          11124665  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCE       2022R00239          11124666  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCE       2022R00240          11124631  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCE       2022R00240          11124632  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCE       2022R00241          11124647  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCE       2022R00241          11124648  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCE       2022R00242          11124657  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCE       2022R00242          11124658  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCE       2022R00243          11124719  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCE       2022R00243          11124720  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCE       2022R00244          11124737  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCE       2022R00244          11124738  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCE       2022R00245          11125179  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCE       2022R00245          11125180  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             04-APR-2022*                             
NCE       2022R00246          11125202  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCE       2022R00246          11125203  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             04-APR-2022*                             
NCE       2022R00247          11125219  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCE       2022R00247          11125220  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Apex                NC                    27502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             07-JUN-2024*                             
NCE       2022R00247          12165799  PPR*           *                   Sig Sauer                                                                                 *                             *   *     *                   WE           21-ATF-038018      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2024  *                                                                                  *                                                                                                                   09-FEB-2024*                             07-JUN-2024*                             
NCE       2022R00247          12165800  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE           21-ATF-038019      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2024  *                                                                                  *                                                                                                                   09-FEB-2024*                             07-JUN-2024*                             
NCE       2022R00247          12165801  PPR*           *                   $15,938.00                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2024  *                                                                                  *                                                                                                                   09-FEB-2024*                             07-JUN-2024*                             
NCE       2022R00248          11125239  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCE       2022R00248          11125240  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCwake                27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             04-APR-2022*                             
NCE       2022R00249          11125249  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCE       2022R00249          11125250  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCwake                27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             04-APR-2022*                             
NCE       2022R00250          11125269  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCE       2022R00250          11125270  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             04-APR-2022*                             
NCE       2022R00251          11125291  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCE       2022R00251          11125292  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Apex                NCWake                27502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             16-NOV-2023*                             
NCE       2022R00251          11803640  PPR*           *                   Keltec, CNC Industries                                                                    *                             *   *     *                   WE           21-ATF-037810      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                             29-MAY-2024*                             
NCE       2022R00251          11803641  PPR*           *                   Taurus 83 Revolver                                                                        *                             *   *     *                   WE           21-ATF-037811      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                             29-MAY-2024*                             
NCE       2022R00251          11803642  PPR*           *                   Kahr Arms-Auto Ordinance                                                                  *                             *   *     *                   WE           21-ATF-037812      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                             29-MAY-2024*                             
NCE       2022R00251          11803643  PPR*           *                   6 Rounds Assorted Ammunition                                                              *                             *   *     *                   WE           21-ATF-037813      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                             29-MAY-2024*                             
NCE       2022R00251          11803644  PPR*           *                   189 Rounds Assorted Ammunition                                                            *                             *   *     *                   WE           21-ATF-037814      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                             29-MAY-2024*                             
NCE       2022R00251          11803645  PPR*           *                   3 Rounds Assorted Ammunition                                                              *                             *   *     *                   WE           21-ATF-037815      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                             29-MAY-2024*                             
NCE       2022R00252          11125366  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCE       2022R00252          11125367  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             13-OCT-2022*                             
NCE       2022R00253          11125914  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             23-MAR-2022                              
NCE       2022R00253          11125915  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             09-DEC-2022*                             
NCE       2022R00254          11125940  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             04-JAN-2024*                             
NCE       2022R00254          11125941  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             04-JUN-2025*                             
NCE       2022R00255          11126971  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             23-MAR-2022                              
NCE       2022R00255          11126972  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             22-SEP-2025*                             
NCE       2022R00255          12074785  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                             22-SEP-2025*                             
NCE       2022R00255          12238152  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                             22-SEP-2025*                             
NCE       2022R00255          13162910  PPR*           *                   FMJ-$510,773.20                                                                           *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCE       2022R00256          11127058  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             23-MAR-2022                              
NCE       2022R00256          11127059  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             15-MAY-2025*                             
NCE       2022R00257          11127197  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             30-SEP-2024*                             
NCE       2022R00257          11127198  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Vanceboro           NC                    23856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             20-MAY-2025*                             
NCE       2022R00257          11471313  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                             09-OCT-2024*                             
NCE       2022R00257          11471314  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                             20-MAY-2025*                             
NCE       2022R00257          11505062  PPR*           *                   $1,512.00 (Medina-Beltran)                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2022  *                                                                                  *                                                                                                                   25-NOV-2022*                             29-SEP-2025*                             
NCE       2022R00257          11505063  PPR*           *                   Marlin 30-30 lever action rifle SN 05063668 & ammo (Garcia)                               *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2022  *                                                                                  *                                                                                                                   25-NOV-2022*                             29-SEP-2025*                             
NCE       2022R00257          11505064  PPR*           *                   Del-Ton DTI-15 5.56 cal rifle SN S247357 (Medina-Beltran)                                 *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2022  *                                                                                  *                                                                                                                   25-NOV-2022*                             29-SEP-2025*                             
NCE       2022R00257          11505065  PPR*           *                   Taurus PT 1-45 Pro .45 ACP cal handgun (Medina-Beltran)                                   *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2022  *                                                                                  *                                                                                                                   25-NOV-2022*                             29-SEP-2025*                             
NCE       2022R00257          11505066  PPR*           *                   Hi-Point model 995 9mm carbine SN F163091 & ammo (Garza)                                  *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2022  *                                                                                  *                                                                                                                   25-NOV-2022*                             29-SEP-2025*                             
NCE       2022R00257          11505067  PPR*           *                   SKS 7.62x39mm caliber rifle SN: 1800345 & ammo (Garza)                                    *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2022  *                                                                                  *                                                                                                                   25-NOV-2022*                             29-SEP-2025*                             
NCE       2022R00257          11505068  PPR*           *                   Revelation Model R210A rifle SN 122056 & ammo (Garza)                                     *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2022  *                                                                                  *                                                                                                                   25-NOV-2022*                             29-SEP-2025*                             
NCE       2022R00257          11505069  PPR*           *                   $13,500.00 MJ (Medina-Beltran)                                                            *                             *   *     *                   OT           23-DEA-715448      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2022  *                                                                                  *                                                                                                                   25-NOV-2022*                             29-SEP-2025*                             
NCE       2022R00257          11792434  PPR*           *                   $10,000.00 MJ (Garza)                                                                     *                             *   *     *                   OT           23-DEA-715670      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                             29-SEP-2025*                             
NCE       2022R00257          12585035  PPR*           *                   $18,000.00 U.S. Currency                                                                  *                             *   *     *                   CA           22-DEA-688025      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                             29-SEP-2025*                             
NCE       2022R00258          11127677  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              24-MAR-2022  *                                                                                  *                                                                                                                   24-MAR-2022*                             24-MAR-2022                              
NCE       2022R00258          11127678  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2022  *                                                                                  *                                                                                                                   24-MAR-2022*                             09-MAY-2022*                             
NCE       2022R00259          11128336  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2022  *                                                                                  *                                                                                                                   24-MAR-2022*                             24-MAR-2022                              
NCE       2022R00259          11128337  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-MAR-2022  *                                                                                  *                                                                                                                   24-MAR-2022*                             22-MAR-2023*                             
NCE       2022R00259          11650845  PPR*           *                   Smith & Wesson, Bodyguard 380 cal. pistol and ammo                                        *                             *   *     *                   WE           22-FBI-007802      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                             23-OCT-2023*                             
NCE       2022R00260          11129449  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2022  *                                                                                  *                                                                                                                   25-MAR-2022*                             25-MAR-2022                              
NCE       2022R00260          11129450  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2022  *                                                                                  *                                                                                                                   25-MAR-2022*                             22-SEP-2022*                             
NCE       2022R00261          11129478  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              25-MAR-2022  *                                                                                  *                                                                                                                   25-MAR-2022*                             25-MAR-2022                              
NCE       2022R00261          11129479  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2022  *                                                                                  *                                                                                                                   25-MAR-2022*                             16-JUN-2022*                             
NCE       2022R00262          11130085  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-MAR-2022  *                                                                                  *                                                                                                                   25-MAR-2022*                             25-MAR-2022                              
NCE       2022R00262          11130086  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2022  *                                                                                  *                                                                                                                   25-MAR-2022*                             25-MAR-2022                              
NCE       2022R00263          11130340  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2022  *                                                                                  *                                                                                                                   25-MAR-2022*                             25-MAR-2022                              
NCE       2022R00263          11130341  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    28457               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2022  *                                                                                  *                                                                                                                   25-MAR-2022*                             13-JUN-2023*                             
NCE       2022R00264          11130385  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2022  *                                                                                  *                                                                                                                   25-MAR-2022*                             04-JAN-2024*                             
NCE       2022R00264          11130386  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2022  *                                                                                  *                                                                                                                   25-MAR-2022*                             07-JUN-2024*                             
NCE       2022R00264          12369361  PPR*           *                   Kyocera-C6742 Hydro View Cell Phone                                                       *                             *   *     *                   EL           22-ICE-002707      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                             07-JUN-2024*                             
NCE       2022R00264          12369362  PPR*           *                   Samsung Galaxy S21 Model: SM-G991U1                                                       *                             *   *     *                   EL           22-ICE-002708      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                             07-JUN-2024*                             
NCE       2022R00264          12369363  PPR*           *                   WD HDD 640GB s/n WCESY503820                                                              *                             *   *     *                   EL           22-ICE-002709      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                             07-JUN-2024*                             
NCE       2022R00264          12369364  PPR*           *                   Toshiba Mini HDD 500GB, s/n 93RICK28T                                                     *                             *   *     *                   EL           22-ICE-002710      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                             07-JUN-2024*                             
NCE       2022R00264          12369365  PPR*           *                   Samsung Galaxy S4, s/n R38G50NGC6T                                                        *                             *   *     *                   EL           22-ICE-002711      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                             07-JUN-2024*                             
NCE       2022R00265          11130575  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              25-MAR-2022  *                                                                                  *                                                                                                                   25-MAR-2022*                             25-MAR-2022                              
NCE       2022R00265          11130576  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2022  *                                                                                  *                                                                                                                   25-MAR-2022*                             25-MAR-2022                              
NCE       2022R00266          11130770  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              25-MAR-2022  *                                                                                  *                                                                                                                   25-MAR-2022*                             25-MAR-2022                              
NCE       2022R00266          11130771  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2022  *                                                                                  *                                                                                                                   25-MAR-2022*                             20-DEC-2022*                             
NCE       2022R00267          11131067  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-MAR-2022  *                                                                                  *                                                                                                                   26-MAR-2022*                             26-MAR-2022                              
NCE       2022R00267          11131068  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2022  *                                                                                  *                                                                                                                   26-MAR-2022*                             26-MAR-2022                              
NCE       2022R00268          11131230  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             13-SEP-2023*                             
NCE       2022R00268          11131231  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             04-JAN-2024*                             
NCE       2022R00268          11913821  PPR*           *                   Hi-Point Model JHP .45 ACP Caliber handgun no SN & ammo                                   *                             *   *     *                   WE           22-FBI-008286      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                             04-JAN-2024*                             
NCE       2022R00269          11131905  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             28-MAR-2022                              
NCE       2022R00269          11131906  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             22-JUN-2022*                             
NCE       2022R00270          11132760  AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             28-MAR-2022                              
NCE       2022R00270          11132761  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          M*                                * NG        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             21-FEB-2025*                             
NCE       2022R00270          11132762  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             21-FEB-2025*                             
NCE       2022R00271          11132866  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             28-MAR-2022                              
NCE       2022R00271          11132867  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lithonia            GA                    30038               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             03-JAN-2023*                             
NCE       2022R00272          11133038  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             28-MAR-2022                              
NCE       2022R00272          11133039  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             06-MAR-2023*                             
NCE       2022R00272          11133040  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             27-SEP-2023*                             
NCE       2022R00273          11133771  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             29-MAR-2022                              
NCE       2022R00273          11133772  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             16-JUN-2022*                             
NCE       2022R00274          11134698  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             29-MAR-2022                              
NCE       2022R00274          11134699  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             24-FEB-2023*                             
NCE       2022R00274          11487460  PPR*           *                   ATF - firearm/ammo                                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2022  *                                                                                  *                                                                                                                   10-NOV-2022*                             14-NOV-2022*                             
NCE       2022R00275          11134875  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             29-MAR-2022                              
NCE       2022R00275          11134876  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Midway Park         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             14-MAR-2023*                             
NCE       2022R00275          11258279  PPR*           *                   $3,870.00 in USC                                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             14-MAR-2023*                             
NCE       2022R00275          11258280  PPR*           *                   Charter Arms revolver SN 959382                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             14-MAR-2023*                             
NCE       2022R00275          11258281  PPR*           *                   Winchester SN 93054820                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             14-MAR-2023*                             
NCE       2022R00275          11258282  PPR*           *                   Taurus pistol SN TMB59303                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             14-MAR-2023*                             
NCE       2022R00275          11258283  PPR*           *                   Remington shotgun SN CC31041D                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             14-MAR-2023*                             
NCE       2022R00275          11258284  PPR*           *                   Remington rifle SN H70012397                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             14-MAR-2023*                             
NCE       2022R00275          11258285  PPR*           *                   Woodmaster rifle SN B7440355                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             14-MAR-2023*                             
NCE       2022R00276          11135029  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             29-MAR-2022                              
NCE       2022R00276          11135030  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             16-AUG-2023*                             
NCE       2022R00277          11135334  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             29-MAR-2022                              
NCE       2022R00277          11135335  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             04-AUG-2023*                             
NCE       2022R00278          11135655  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        4         *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             30-MAR-2022                              
NCE       2022R00278          11135656  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             19-APR-2023*                             
NCE       2022R00279          11135781  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             30-MAR-2022                              
NCE       2022R00279          11135782  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             16-JUN-2022*                             
NCE       2022R00280          11136210  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             30-MAR-2022                              
NCE       2022R00280          11136211  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             21-AUG-2023*                             
NCE       2022R00280          11136229  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             21-AUG-2023*                             
NCE       2022R00280          11136230  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             28-JUL-2023*                             
NCE       2022R00280          11136231  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             28-JUL-2023*                             
NCE       2022R00281          11136575  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             30-MAR-2022                              
NCE       2022R00281          11136576  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             12-JUL-2022*                             
NCE       2022R00281          11136577  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             26-SEP-2023*                             
NCE       2022R00281          11136578  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             12-JUL-2022*                             
NCE       2022R00281          11136579  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rich Square         NC                    27869               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             12-OCT-2023*                             
NCE       2022R00281          11734306  PPR*           *                   USP - $20,832.00 JGMT                                                                     *                             *   *     *                   OT           23-USP-001231      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                             12-OCT-2023*                             
NCE       2022R00282          11137007  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             30-MAR-2022                              
NCE       2022R00282          11137008  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shallotte           NC                    28470               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             23-AUG-2022*                             
NCE       2022R00282          11137009  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Portland            OR                    97220               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             23-AUG-2022*                             
NCE       2022R00283          11137230  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             30-MAR-2022                              
NCE       2022R00283          11137231  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wade                NC                    28395               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             25-JUL-2024*                             
NCE       2022R00283          12172547  PPR*           *                   $20,833.00 - Forfeiture Judgment                                                          *                             *   *     *                   OT           23-ATF-039847      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                             25-JUL-2024*                             
NCE       2022R00283          12172548  PPR*           *                   An Aero Precision, Model X-15, .300 BLK caliber pistol                                    *                             *   *     *                   WE           23-ATF-039942      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                             25-JUL-2024*                             
NCE       2022R00283          12202900  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCE       2022R00284          11137296  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             30-MAR-2022                              
NCE       2022R00284          11137297  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Aurora              NC                    27806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             20-FEB-2023*                             
NCE       2022R00285          11137311  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             30-MAR-2022                              
NCE       2022R00285          11137312  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             28-JUL-2023*                             
NCE       2022R00285          11705451  PPR*           *                   ICE - $20,833.00 JGMT                                                                     *                             *   *     *                   OT           23-ICE-001021      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2023  *                                                                                  *                                                                                                                   07-APR-2023*                             29-JUN-2023*                             
NCE       2022R00286          11138149  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             31-MAR-2022                              
NCE       2022R00286          11138150  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             07-DEC-2022*                             
NCE       2022R00287          11139040  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             31-MAR-2022                              
NCE       2022R00287          11139041  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             11-APR-2023*                             
NCE       2022R00288          11139468  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             07-MAR-2023*                             
NCE       2022R00288          11139469  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             07-MAR-2023*                             
NCE       2022R00288          11139470  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             07-MAR-2023*                             
NCE       2022R00288          11237815  PPR*           *                   $11k in USC                                                                               *                             *   *     *                   CA           22-DEA-690741      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2022  *                                                                                  *                                                                                                                   08-JUN-2022*                             07-MAR-2023*                             
NCE       2022R00288          11237816  PPR*           *                   $10,641 in USC                                                                            *                             *   *     *                   CA           22-DEA-690753      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2022  *                                                                                  *                                                                                                                   08-JUN-2022*                             07-MAR-2023*                             
NCE       2022R00289          11139618  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             01-APR-2022*                             
NCE       2022R00289          11139619  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             26-OCT-2022*                             
NCE       2022R00290          11140039  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-APR-2022  *                                                                                  *                                                                                                                   01-APR-2022*                             01-APR-2022                              
NCE       2022R00290          11140040  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2022  *                                                                                  *                                                                                                                   01-APR-2022*                             16-DEC-2022*                             
NCE       2022R00291          11140799  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              01-APR-2022  *                                                                                  *                                                                                                                   01-APR-2022*                             01-APR-2022                              
NCE       2022R00291          11140800  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   01-APR-2022*                             10-JUL-2024*                             
NCE       2022R00292          11142180  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             04-APR-2022                              
NCE       2022R00292          11142181  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wallace             NC                    28466               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             20-MAR-2023*                             
NCE       2022R00293          11142304  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             04-APR-2022*                             
NCE       2022R00293          11142305  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             15-NOV-2023*                             
NCE       2022R00293          11262407  PPR*           *                   ATF - Palmetto State Armory KS47-G2 Rifle CAL:762 SN:KSG2016                              *                             *   *     *                   WE           22-ATF-020539      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             04-JAN-2024*                             
NCE       2022R00293          11423521  PPR*           *                   Mossberg 590 Shotgun CAL:12 SN:V1497237                                                   *                             *   *     *                   WE           22-ATF-020540      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2022  *                                                                                  *                                                                                                                   29-SEP-2022*                             04-JAN-2024*                             
NCE       2022R00293          11423522  PPR*           *                   Glock Inc. 19 Pistol CAL:9 SN:EKL885US                                                    *                             *   *     *                   WE           22-ATF-020541      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2022  *                                                                                  *                                                                                                                   29-SEP-2022*                             04-JAN-2024*                             
NCE       2022R00293          11423523  PPR*           *                   Glock Inc. 32 Pistol CAL:357 SN:BUWV868                                                   *                             *   *     *                   WE           22-ATF-020542      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2022  *                                                                                  *                                                                                                                   29-SEP-2022*                             04-JAN-2024*                             
NCE       2022R00293          11423524  PPR*           *                   Savage A17 Rifle CAL:17 SN:P285640                                                        *                             *   *     *                   WE           22-ATF-020544      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2022  *                                                                                  *                                                                                                                   29-SEP-2022*                             04-JAN-2024*                             
NCE       2022R00294          11142479  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             04-APR-2022                              
NCE       2022R00294          11142480  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             11-APR-2023*                             
NCE       2022R00295          11142878  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             04-APR-2022                              
NCE       2022R00295          11142879  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             29-JUN-2022*                             
NCE       2022R00296          11143437  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             04-APR-2022                              
NCE       2022R00296          11143438  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             04-APR-2022                              
NCE       2022R00297          11143484  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             13-DEC-2023*                             
NCE       2022R00297          11143485  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Creedmore           NCGranville           27522               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             13-DEC-2023*                             
NCE       2022R00298          11144361  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2022  *                                                                                  *                                                                                                                   05-APR-2022*                             05-APR-2022                              
NCE       2022R00298          11144362  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2022  *                                                                                  *                                                                                                                   05-APR-2022*                             23-NOV-2022*                             
NCE       2022R00299          11144486  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2022  *                                                                                  *                                                                                                                   05-APR-2022*                             05-APR-2022                              
NCE       2022R00299          11144487  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2022  *                                                                                  *                                                                                                                   05-APR-2022*                             25-MAR-2025*                             
NCE       2022R00300          11144599  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2022  *                                                                                  *                                                                                                                   05-APR-2022*                             05-APR-2022                              
NCE       2022R00300          11144600  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2022  *                                                                                  *                                                                                                                   05-APR-2022*                             25-AUG-2022*                             
NCE       2022R00301          11145631  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              05-APR-2022  *                                                                                  *                                                                                                                   05-APR-2022*                             05-APR-2022                              
NCE       2022R00301          11145632  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover         28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2022  *                                                                                  *                                                                                                                   05-APR-2022*                             21-SEP-2023*                             
NCE       2022R00302          11145574  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2022  *                                                                                  *                                                                                                                   05-APR-2022*                             05-APR-2022                              
NCE       2022R00302          11145575  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2022  *                                                                                  *                                                                                                                   05-APR-2022*                             03-NOV-2022*                             
NCE       2022R00303          11145633  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2022  *                                                                                  *                                                                                                                   05-APR-2022*                             05-APR-2022                              
NCE       2022R00303          11145634  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2022  *                                                                                  *                                                                                                                   05-APR-2022*                             13-SEP-2024*                             
NCE       2022R00304          11146730  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             06-APR-2022                              
NCE       2022R00304          11146731  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             06-APR-2022                              
NCE       2022R00305          11148040  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             06-APR-2022                              
NCE       2022R00305          11148041  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             30-JUN-2023*                             
NCE       2022R00305          11832282  PPR*           *                   Harrington and Richardson 088                                                             *                             *   *     *                   WE           21-ATF-037597      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                             30-JUN-2023*                             
NCE       2022R00305          11832283  PPR*           *                   Taurus G3 Pistol                                                                          *                             *   *     *                   WE           21-ATF-037598      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                             30-JUN-2023*                             
NCE       2022R00305          11832284  PPR*           *                   Canik55 TP-9                                                                              *                             *   *     *                   WE           21-ATF-037599      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                             30-JUN-2023*                             
NCE       2022R00305          11832285  PPR*           *                   11 Rounds Assorted Ammunition                                                             *                             *   *     *                   WE           21-ATF-037600      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                             30-JUN-2023*                             
NCE       2022R00306          11148073  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             06-APR-2022                              
NCE       2022R00306          11148074  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             15-JUN-2023*                             
NCE       2022R00307          11148103  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             06-APR-2022                              
NCE       2022R00307          11148104  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             01-DEC-2022*                             
NCE       2022R00308          11148136  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             06-APR-2022                              
NCE       2022R00308          11148137  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jamesville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             01-NOV-2023*                             
NCE       2022R00309          11150647  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             07-APR-2022                              
NCE       2022R00309          11150648  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             24-JAN-2023*                             
NCE       2022R00310          11150980  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-APR-2022  *                                                                                  *                                                                                                                   08-APR-2022*                             08-APR-2022                              
NCE       2022R00310          11150981  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2022  *                                                                                  *                                                                                                                   08-APR-2022*                             26-MAY-2022*                             
NCE       2022R00311          11153879  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             11-APR-2022                              
NCE       2022R00311          11153880  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             18-JUL-2024*                             
NCE       2022R00312          11153999  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             11-APR-2022                              
NCE       2022R00312          11154000  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Little River        SC                    29566               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             28-APR-2023*                             
NCE       2022R00313          11154407  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             27-JAN-2023*                             
NCE       2022R00313          11154408  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             04-OCT-2023*                             
NCE       2022R00313          11154409  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27514               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             10-JUL-2024*                             
NCE       2022R00313          11154410  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             28-SEP-2023*                             
NCE       2022R00314          11155145  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             13-APR-2022*                             
NCE       2022R00314          11155146  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             15-FEB-2023*                             
NCE       2022R00315          11156281  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-APR-2022  *                                                                                  *                                                                                                                   12-APR-2022*                             12-APR-2022*                             
NCE       2022R00315          11156282  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2022  *                                                                                  *                                                                                                                   12-APR-2022*                             23-MAY-2022*                             
NCE       2022R00316          11156323  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-APR-2022  *                                                                                  *                                                                                                                   12-APR-2022*                             12-APR-2022                              
NCE       2022R00316          11156324  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2022  *                                                                                  *                                                                                                                   12-APR-2022*                             07-AUG-2023*                             
NCE       2022R00317          11156565  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-APR-2022  *                                                                                  *                                                                                                                   12-APR-2022*                             05-MAR-2024*                             
NCE       2022R00317          11156566  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-APR-2022  *                                                                                  *                                                                                                                   12-APR-2022*                             19-FEB-2025*                             
NCE       2022R00317          12209121  PPR*           *                   FBI - $140,988.00 - $ JGMT                                                                *                             *   *     *                   OT           24-FBI-002774      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                             19-FEB-2025*                             
NCE       2022R00318          11158494  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             13-APR-2022                              
NCE       2022R00318          11158495  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             27-OCT-2023*                             
NCE       2022R00319          11158706  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             13-APR-2022                              
NCE       2022R00319          11158707  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Magnolia            NC                    28453               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             16-AUG-2022*                             
NCE       2022R00320          11159188  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             27-DEC-2022*                             
NCE       2022R00320          11159189  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             18-SEP-2023*                             
NCE       2022R00320          11196379  PPR*           *                   Smith & Wesson .357 Magnum revolver SN 2D53700 & Ammo                                     *                             *   *     *                   WE           22-FBI-007527      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             22-AUG-2023*                             
NCE       2022R00320          11196380  PPR*           *                   AR-15 rifle SN 748903 & Ammo                                                              *                             *   *     *                   WE           22-FBI-007527      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             22-AUG-2023*                             
NCE       2022R00320          11196381  PPR*           *                   .38 caliber revolver SN 30436 & Ammo                                                      *                             *   *     *                   WE           22-FBI-007528      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             22-AUG-2023*                             
NCE       2022R00320          11196382  PPR*           *                   Glock Model 42 .380 Caliber pistol SN AEWA552 & Ammo                                      *                             *   *     *                   WE           22-FBI-007528      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             22-AUG-2023*                             
NCE       2022R00320          11196383  PPR*           *                   Diamondback pistol with obstructed SN & Ammo                                              *                             *   *     *                   WE           22-FBI-007528      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             22-AUG-2023*                             
NCE       2022R00320          11543766  PPR*           *                   AR-15 style rifle no discernable serial number & Ammo                                     *                             *   *     *                   WE           22-FBI-007527      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2022  *                                                                                  *                                                                                                                   27-DEC-2022*                             22-AUG-2023*                             
NCE       2022R00321          11159259  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             13-APR-2022                              
NCE       2022R00321          11159260  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             25-JAN-2023*                             
NCE       2022R00322          11159311  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             13-APR-2022                              
NCE       2022R00322          11159312  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             09-MAY-2023*                             
NCE       2022R00323          11160254  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              14-APR-2022  *                                                                                  *                                                                                                                   14-APR-2022*                             02-MAY-2022*                             
NCE       2022R00323          11160255  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GB        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2022  *                                                                                  *                                                                                                                   14-APR-2022*                             21-AUG-2025*                             
NCE       2022R00324          11160330  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2022  *                                                                                  *                                                                                                                   14-APR-2022*                             14-APR-2022                              
NCE       2022R00324          11160331  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2022  *                                                                                  *                                                                                                                   14-APR-2022*                             12-MAY-2022*                             
NCE       2022R00325          11160365  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2022  *                                                                                  *                                                                                                                   14-APR-2022*                             14-APR-2022                              
NCE       2022R00325          11160366  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   14-APR-2022*                             17-AUG-2022*                             
NCE       2022R00326          11160449  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2022  *                                                                                  *                                                                                                                   14-APR-2022*                             14-APR-2022                              
NCE       2022R00326          11160450  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2022  *                                                                                  *                                                                                                                   14-APR-2022*                             11-OCT-2023*                             
NCE       2022R00327          11160549  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              14-APR-2022  *                                                                                  *                                                                                                                   14-APR-2022*                             14-APR-2022                              
NCE       2022R00327          11160550  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NCPitt                28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-APR-2022  *                                                                                  *                                                                                                                   14-APR-2022*                             11-SEP-2023*                             
NCE       2022R00328          11160721  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-APR-2022  *                                                                                  *                                                                                                                   14-APR-2022*                             01-MAR-2024*                             
NCE       2022R00328          11160722  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2022  *                                                                                  *                                                                                                                   14-APR-2022*                             17-OCT-2023*                             
NCE       2022R00328          11373858  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2022  *                                                                                  *                                                                                                                   29-AUG-2022*                             17-OCT-2023*                             
NCE       2022R00328          11681925  PPR*           *                   $28,700.00 MJ (Johnson)                                                                   *                             *   *     *                   OT           23-ATF-039172      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             01-MAR-2024*                             
NCE       2022R00328          11681926  PPR*           *                   10,000.00 MJ (Copening)                                                                   *                             *   *     *                   OT           23-ATF-039173      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             01-MAR-2024*                             
NCE       2022R00329          11160893  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2022  *                                                                                  *                                                                                                                   14-APR-2022*                             14-APR-2022                              
NCE       2022R00329          11160894  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Willow Spring       NCJohnston            27592               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2022  *                                                                                  *                                                                                                                   14-APR-2022*                             01-NOV-2022*                             
NCE       2022R00330          11162006  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2022  *                                                                                  *                                                                                                                   15-APR-2022*                             15-APR-2022*                             
NCE       2022R00330          11162007  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27519               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2022  *                                                                                  *                                                                                                                   15-APR-2022*                             28-AUG-2023*                             
NCE       2022R00331          11162734  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2022  *                                                                                  *                                                                                                                   17-APR-2022*                             17-APR-2022                              
NCE       2022R00331          11162735  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2022  *                                                                                  *                                                                                                                   17-APR-2022*                             13-OCT-2023*                             
NCE       2022R00332          11163607  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-APR-2022  *                                                                                  *                                                                                                                   18-APR-2022*                             18-APR-2022                              
NCE       2022R00332          11163608  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NCWilson              27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2022  *                                                                                  *                                                                                                                   18-APR-2022*                             31-MAY-2022*                             
NCE       2022R00333          11165532  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-APR-2022  *                                                                                  *                                                                                                                   19-APR-2022*                             19-APR-2022                              
NCE       2022R00333          11165533  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2022  *                                                                                  *                                                                                                                   19-APR-2022*                             19-APR-2022                              
NCE       2022R00334          11166044  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2022  *                                                                                  *                                                                                                                   19-APR-2022*                             07-JUN-2023*                             
NCE       2022R00334          11166045  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Deeprun             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2022  *                                                                                  *                                                                                                                   19-APR-2022*                             02-APR-2024*                             
NCE       2022R00334          11841488  PPR*           *                   380 Lorein Pistol                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                             02-APR-2024*                             
NCE       2022R00334          11841489  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                             02-APR-2024*                             
NCE       2022R00335          11166081  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2022  *                                                                                  *                                                                                                                   19-APR-2022*                             27-MAR-2023*                             
NCE       2022R00335          11166082  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2022  *                                                                                  *                                                                                                                   19-APR-2022*                             27-MAR-2023*                             
NCE       2022R00335          11817846  PPR*           *                   iPhone 11 Pro Max_1                                                                       *                             *   *     *                   EL           23-AIR-000002      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCE       2022R00335          11817847  PPR*           *                   Black and Silver, Western Digital Hard Drive                                              *                             *   *     *                   EL           23-AIR-000001      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCE       2022R00335          11817848  PPR*           *                   Silver iMac computer                                                                      *                             *   *     *                   EL           23-AIR-000003      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCE       2022R00336          11167385  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-APR-2022  *                                                                                  *                                                                                                                   20-APR-2022*                             27-OCT-2022*                             
NCE       2022R00336          11167386  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2022  *                                                                                  *                                                                                                                   20-APR-2022*                             15-DEC-2023*                             
NCE       2022R00336          11901984  PPR*           *                   ATF - Firearm and ammo                                                                    *                             *   *     *                   WE           22-ATF-047164      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2023  *                                                                                  *                                                                                                                   18-AUG-2023*                             15-DEC-2023*                             
NCE       2022R00337          11168406  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2022  *                                                                                  *                                                                                                                   20-APR-2022*                             20-APR-2022                              
NCE       2022R00337          11168408  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                   Wake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2022  *                                                                                  *                                                                                                                   20-APR-2022*                             24-JUL-2024*                             
NCE       2022R00338          11168501  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2022  *                                                                                  *                                                                                                                   20-APR-2022*                             20-APR-2022                              
NCE       2022R00338          11168502  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2022  *                                                                                  *                                                                                                                   20-APR-2022*                             20-APR-2022                              
NCE       2022R00339          11169289  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2022  *                                                                                  *                                                                                                                   20-APR-2022*                             20-APR-2022                              
NCE       2022R00339          11169290  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                   Wake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2022  *                                                                                  *                                                                                                                   20-APR-2022*                             20-FEB-2023*                             
NCE       2022R00340          11169546  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-APR-2022  *                                                                                  *                                                                                                                   21-APR-2022*                             21-APR-2022                              
NCE       2022R00340          11169547  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2022  *                                                                                  *                                                                                                                   21-APR-2022*                             21-APR-2022                              
NCE       2022R00341          11169555  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-APR-2022  *                                                                                  *                                                                                                                   21-APR-2022*                             21-APR-2022                              
NCE       2022R00341          11169556  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2022  *                                                                                  *                                                                                                                   21-APR-2022*                             21-APR-2022                              
NCE       2022R00342          11169583  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2022  *                                                                                  *                                                                                                                   21-APR-2022*                             21-APR-2022*                             
NCE       2022R00342          11169584  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tabor City          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2022  *                                                                                  *                                                                                                                   21-APR-2022*                             16-OCT-2023*                             
NCE       2022R00343          11170012  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              21-APR-2022  *                                                                                  *                                                                                                                   21-APR-2022*                             21-APR-2022                              
NCE       2022R00343          11170013  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2022  *                                                                                  *                                                                                                                   21-APR-2022*                             19-AUG-2022*                             
NCE       2022R00344          11170748  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2022  *                                                                                  *                                                                                                                   21-APR-2022*                             21-APR-2022                              
NCE       2022R00344          11170749  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fort Walton Beach   FL                    32548               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2022  *                                                                                  *                                                                                                                   21-APR-2022*                             02-OCT-2023*                             
NCE       2022R00345          11171688  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2022  *                                                                                  *                                                                                                                   22-APR-2022*                             22-APR-2022                              
NCE       2022R00345          11171689  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2022  *                                                                                  *                                                                                                                   22-APR-2022*                             22-APR-2022                              
NCE       2022R00346          11172717  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2022  *                                                                                  *                                                                                                                   22-APR-2022*                             22-APR-2022                              
NCE       2022R00346          11172718  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2022  *                                                                                  *                                                                                                                   22-APR-2022*                             20-MAY-2022*                             
NCE       2022R00347          11173510  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-APR-2022  *                                                                                  *                                                                                                                   25-APR-2022*                             25-APR-2022                              
NCE       2022R00347          11173511  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   25-APR-2022*                             22-DEC-2023*                             
NCE       2022R00347          12092073  PPR*           *                   North American Arms Magnum Revolver                                                       *                             *   *     *                   WE           22-ATF-047660      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2023  *                                                                                  *                                                                                                                   22-DEC-2023*                             22-DEC-2023*                             
NCE       2022R00347          12092074  PPR*           *                   5 Rounds Assorted Ammunition                                                              *                             *   *     *                   WE           22-ATF-047661      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2023  *                                                                                  *                                                                                                                   22-DEC-2023*                             22-DEC-2023*                             
NCE       2022R00348          11174031  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              25-APR-2022  *                                                                                  *                                                                                                                   25-APR-2022*                             25-APR-2022                              
NCE       2022R00348          11174032  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2022  *                                                                                  *                                                                                                                   25-APR-2022*                             25-APR-2022*                             
NCE       2022R00349          11174223  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              25-APR-2022  *                                                                                  *                                                                                                                   25-APR-2022*                             25-APR-2022                              
NCE       2022R00349          11174224  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pikeville           NC                    27863               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2022  *                                                                                  *                                                                                                                   25-APR-2022*                             22-MAY-2023*                             
NCE       2022R00349          11174225  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2022  *                                                                                  *                                                                                                                   25-APR-2022*                             05-JUL-2023*                             
NCE       2022R00349          11174226  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kenly               NC                    27542               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2022  *                                                                                  *                                                                                                                   25-APR-2022*                             13-MAR-2023*                             
NCE       2022R00350          11174329  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2022  *                                                                                  *                                                                                                                   25-APR-2022*                             25-APR-2022                              
NCE       2022R00350          11174330  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2022  *                                                                                  *                                                                                                                   25-APR-2022*                             25-APR-2022                              
NCE       2022R00350          11174331  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2022  *                                                                                  *                                                                                                                   25-APR-2022*                             25-APR-2022                              
NCE       2022R00351          11174739  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-APR-2022  *                                                                                  *                                                                                                                   25-APR-2022*                             25-APR-2022*                             
NCE       2022R00351          11174740  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Youngsville         NC                    27596               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2022  *                                                                                  *                                                                                                                   25-APR-2022*                             15-FEB-2024*                             
NCE       2022R00352          11174865  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2022  *                                                                                  *                                                                                                                   25-APR-2022*                             25-APR-2022                              
NCE       2022R00352          11174866  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2022  *                                                                                  *                                                                                                                   25-APR-2022*                             25-APR-2022                              
NCE       2022R00353          11174984  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-APR-2022  *                                                                                  *                                                                                                                   25-APR-2022*                             25-APR-2022                              
NCE       2022R00353          11174985  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-APR-2022  *                                                                                  *                                                                                                                   25-APR-2022*                             06-OCT-2023*                             
NCE       2022R00353          11219188  PPR*           *                   Maverick Arms SN MV0255299                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2022  *                                                                                  *                                                                                                                   25-MAY-2022*                             16-JUL-2024*                             
NCE       2022R00353          11667866  PPR*           *                   $178 USC                                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                             16-JUL-2024*                             
NCE       2022R00353          11667867  PPR*           *                   $1670 USC                                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                             16-JUL-2024*                             
NCE       2022R00353          11667868  PPR*           *                   Ruger Model 22/45 .22 Pistol SN 391-50296 & ammo                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                             16-JUL-2024*                             
NCE       2022R00353          11667869  PPR*           *                   Century Arms Draco Assault 9mm Pistol SN RON1942348 & ammo                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                             16-JUL-2024*                             
NCE       2022R00354          11175054  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              25-APR-2022  *                                                                                  *                                                                                                                   25-APR-2022*                             25-APR-2022                              
NCE       2022R00354          11175055  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2022  *                                                                                  *                                                                                                                   25-APR-2022*                             03-MAY-2022*                             
NCE       2022R00355          11175386  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-APR-2022  *                                                                                  *                                                                                                                   26-APR-2022*                             26-APR-2022                              
NCE       2022R00355          11175387  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2022  *                                                                                  *                                                                                                                   26-APR-2022*                             26-APR-2022                              
NCE       2022R00356          11175449  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              26-APR-2022  *                                                                                  *                                                                                                                   26-APR-2022*                             26-APR-2022*                             
NCE       2022R00356          11175450  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   26-APR-2022*                             17-AUG-2022*                             
NCE       2022R00357          11175605  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              26-APR-2022  *                                                                                  *                                                                                                                   26-APR-2022*                             26-APR-2022                              
NCE       2022R00357          11175606  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2022  *                                                                                  *                                                                                                                   26-APR-2022*                             11-MAY-2022*                             
NCE       2022R00358          11175741  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              26-APR-2022  *                                                                                  *                                                                                                                   26-APR-2022*                             26-APR-2022                              
NCE       2022R00358          11175742  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2022  *                                                                                  *                                                                                                                   26-APR-2022*                             06-NOV-2023*                             
NCE       2022R00359          11177156  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-APR-2022  *                                                                                  *                                                                                                                   26-APR-2022*                             26-APR-2022                              
NCE       2022R00359          11177157  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2022  *                                                                                  *                                                                                                                   26-APR-2022*                             31-MAY-2024*                             
NCE       2022R00360          11177239  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-APR-2022  *                                                                                  *                                                                                                                   26-APR-2022*                             26-APR-2022                              
NCE       2022R00360          11177240  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2022  *                                                                                  *                                                                                                                   26-APR-2022*                             03-OCT-2023*                             
NCE       2022R00361          11177574  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             27-APR-2022                              
NCE       2022R00361          11177575  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             28-JUN-2024*                             
NCE       2022R00361          12157998  PPR*           *                   Bersa 380 pistol                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                             13-MAY-2024*                             
NCE       2022R00361          12157999  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                             13-MAY-2024*                             
NCE       2022R00362          11178469  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             27-APR-2022                              
NCE       2022R00362          11178470  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             14-APR-2023*                             
NCE       2022R00363          11180925  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-APR-2022  *                                                                                  *                                                                                                                   28-APR-2022*                             16-SEP-2024*                             
NCE       2022R00363          11180926  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2022  *                                                                                  *                                                                                                                   28-APR-2022*                             20-DEC-2024*                             
NCE       2022R00363          11180927  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sanford             NCHarnett             27332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2022  *                                                                                  *                                                                                                                   28-APR-2022*                             20-MAR-2025*                             
NCE       2022R00363          11180928  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Durham              NCGranville           27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2022  *                                                                                  *                                                                                                                   28-APR-2022*                             20-MAR-2025*                             
NCE       2022R00363          11180929  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2022  *                                                                                  *                                                                                                                   28-APR-2022*                             20-MAR-2025*                             
NCE       2022R00363          11180930  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2022  *                                                                                  *                                                                                                                   28-APR-2022*                             20-MAR-2025*                             
NCE       2022R00363          11180931  BD *           *                   Partners Against Sexually Transmitted                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sanford             NCHarnett             27330     *              *              *                  *                        *                             *                              28-APR-2022  *                                                                                  *                                                                                                                   28-APR-2022*                             20-MAR-2025*                             
NCE       2022R00363          11180932  BD *           *                   Our Treatment Center                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCWake                27606     *              *              *                  *                        *                             *                              28-APR-2022  *                                                                                  *                                                                                                                   28-APR-2022*                             20-MAR-2025*                             
NCE       2022R00363          11180933  BD *           *                   Sunrise Clinical Associates                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27707     *              *              *                  *                        *                             *                              28-APR-2022  *                                                                                  *                                                                                                                   28-APR-2022*                             20-MAR-2025*                             
NCE       2022R00363          11180934  BD *           *                   A New Life Services Inc                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27604     *              *              *                  *                        *                             *                              28-APR-2022  *                                                                                  *                                                                                                                   28-APR-2022*                             20-MAR-2025*                             
NCE       2022R00363          11180935  BD *           *                   Solaz LLC                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCWake                27604     *              *              *                  *                        *                             *                              28-APR-2022  *                                                                                  *                                                                                                                   28-APR-2022*                             20-MAR-2025*                             
NCE       2022R00363          11180936  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCwake                27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2022  *                                                                                  *                                                                                                                   28-APR-2022*                             20-MAR-2025*                             
NCE       2022R00364          11181984  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2022  *                                                                                  *                                                                                                                   29-APR-2022*                             27-OCT-2023*                             
NCE       2022R00364          11181985  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Southport           NC                    28461               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2022  *                                                                                  *                                                                                                                   29-APR-2022*                             27-OCT-2023*                             
NCE       2022R00364          11541599  PPR*           *                   .556 rifle without serial number                                                          *                             *   *     *                   WE           22-ATF-024978      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541600  PPR*           *                   7.62X39 rifle without serial numbers                                                      *                             *   *     *                   WE           22-ATF-024969      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541601  PPR*           *                   GFORCE 12 gauge shotgun SN 21106730                                                       *                             *   *     *                   WE           22-ATF-025030      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541602  PPR*           *                   Henry 22 caliber rifle serial number M15926T                                              *                             *   *     *                   WE           22-ATF-025010      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541603  PPR*           *                   Marlin 30/30 rifle SN 08033998                                                            *                             *   *     *                   WE           22-ATF-025009      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541604  PPR*           *                   Lakefield Arms 22 caliber rifle SN L153200                                                *                             *   *     *                   WE           22-ATF-025008      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541605  PPR*           *                   Glenfield Model 60 SN 24458079                                                            *                             *   *     *                   WE           22-ATF-025012      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541606  PPR*           *                   Mossburg 500 12 gauge SN G828238                                                          *                             *   *     *                   WE           22-ATF-025028      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541607  PPR*           *                   Winchester Model 72A rifle                                                                *                             *   *     *                   WE           22-ATF-025014      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541608  PPR*           *                   Winchester Model 54 rifle serial number 14208                                             *                             *   *     *                   WE           22-ATF-025015      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541609  PPR*           *                   Interarms Model 62 rifle SN 05003608                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541610  PPR*           *                   Exel rifle SN E60946D                                                                     *                             *   *     *                   WE           22-ATF-025025      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541611  PPR*           *                   CSA 22 LR rifle SN 182147                                                                 *                             *   *     *                   WE           22-ATF-025016      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541612  PPR*           *                   Trapdoor 12 Gauge rifle SN 292CC                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541613  PPR*           *                   New England Firearms 12 gauge shotgun SN NV265290                                         *                             *   *     *                   WE           22-ATF-025021      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541614  PPR*           *                   H&R Trooper shotgun SN AL339220                                                           *                             *   *     *                   WE           22-ATF-025023      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541615  PPR*           *                   Savage ARMS 16 gauge shotgun SN 259038                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541616  PPR*           *                   Maverick Model 88 12 gauge shotgun SN MV69687H                                            *                             *   *     *                   WE           22-ATF-025020      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541617  PPR*           *                   Winchester Model 1400 12 gauge shotgun SN 120640                                          *                             *   *     *                   WE           22-ATF-025022      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541618  PPR*           *                   J. Stevens Arms Company Model 258A 20 gauge shotgun                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541619  PPR*           *                   Eastern Arms Company shotgun SN 5443                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541620  PPR*           *                   Springfield 16 gauge shotgun SN P368475                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541621  PPR*           *                   Canik TP95FX 9mm handgun SN T6472-17 BC17167                                              *                             *   *     *                   WE           22-ATF-024987      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541678  PPR*           *                   Springfield XD Elite 9mm handgun SN AT238809                                              *                             *   *     *                   WE           22-ATF-024991      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541679  PPR*           *                   Clerke 22 LR revolver handgun SN 173444                                                   *                             *   *     *                   WE           22-ATF-025035      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541680  PPR*           *                   Clerke 22 LR revolver handgun SN 173444                                                   *                             *   *     *                   WE           22-ATF-025035      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541681  PPR*           *                   Sig Sauer 22 LR handgun SN F281125                                                        *                             *   *     *                   WE           22-ATF-025001      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541682  PPR*           *                   Glock 22 40 caliber handgun SN BVED445                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541683  PPR*           *                   Phoenix Arm 22 LR rifle SN 4466768                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541684  PPR*           *                   Glock 17 9mm handgun SN UNB738                                                            *                             *   *     *                   WE           22-ATF-024986      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541685  PPR*           *                   Browning 9mm handgun SN 245PN72959                                                        *                             *   *     *                   WE           22-ATF-025002      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541686  PPR*           *                   SAB 380 super auto handgun SN 100534                                                      *                             *   *     *                   WE           22-ATF-024998      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541687  PPR*           *                   American Tactical Firefly 22 LR rifle SN DECIPBJ                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541688  PPR*           *                   Smith & Wesson .357 Magnum handgun SN BNP8592                                             *                             *   *     *                   WE           22-ATF-025036      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541689  PPR*           *                   Ruger .22 handgun SN 263-22203                                                            *                             *   *     *                   WE           22-ATF-025032      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541690  PPR*           *                   J.P. Sauer .45 caliber handgun SN C0651                                                   *                             *   *     *                   WE           22-ATF-025031      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541691  PPR*           *                   Ruger .357 revolver SN 36-06247                                                           *                             *   *     *                   WE           22-ATF-025033      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541692  PPR*           *                   Ruger .357 revolver SN 33-57093                                                           *                             *   *     *                   WE           22-ATF-025034      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541693  PPR*           *                   Thunder 380CC handgun SN B47652                                                           *                             *   *     *                   WE           22-ATF-024996      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541694  PPR*           *                   Para Loa Carry P handgun SN P191783                                                       *                             *   *     *                   WE           22-ATF-024994      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541695  PPR*           *                   North American Arms Inc 22 LR rifle SN L108764                                            *                             *   *     *                   WE           22-ATF-025037      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541696  PPR*           *                   Green 3-D printed gun with suppressor                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541697  PPR*           *                   Black 3-D printed gun with scope                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541698  PPR*           *                   Black Daniel Defense Gun with handgrip                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541699  PPR*           *                   Remington Model 522 shotgun SN 3095447                                                    *                             *   *     *                   WE           22-ATF-025004      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541700  PPR*           *                   .50 caliber personally manufactured handgun with scope                                    *                             *   *     *                   WE           22-ATF-024977      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541701  PPR*           *                   6.5 Grendle rifle                                                                         *                             *   *     *                   WE           22-ATF-024982      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541702  PPR*           *                   multi-colored gun with scope                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541703  PPR*           *                   AK-47 frame 7.62X39 rifle                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541704  PPR*           *                   AK-47 rifle SN 56271053                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11541705  PPR*           *                   3 ghost gun frames                                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00364          11542410  PPR*           *                   Unknown Unknown Rifle CAL:6.5grendel SN:None                                              *                             *   *     *                   WE           22-ATF-024983      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2022  *                                                                                  *                                                                                                                   23-DEC-2022*                             27-DEC-2023*                             
NCE       2022R00365          11182024  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2022  *                                                                                  *                                                                                                                   29-APR-2022*                             29-APR-2022                              
NCE       2022R00365          11182025  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maple Hill          NC                    28454               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2022  *                                                                                  *                                                                                                                   29-APR-2022*                             25-AUG-2022*                             
NCE       2022R00366          11183164  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              29-APR-2022  *                                                                                  *                                                                                                                   29-APR-2022*                             29-APR-2022                              
NCE       2022R00366          11183165  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2022  *                                                                                  *                                                                                                                   29-APR-2022*                             13-SEP-2022*                             
NCE       2022R00367          11183578  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             06-JUL-2022*                             
NCE       2022R00367          11183579  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             24-JUN-2023*                             
NCE       2022R00367          11440867  PPR*           *                   $1995.00                                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                             23-JUN-2023*                             
NCE       2022R00368          11183852  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             02-MAY-2022                              
NCE       2022R00368          11183853  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             01-JUN-2023*                             
NCE       2022R00368          11183854  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             28-AUG-2023*                             
NCE       2022R00368          11183855  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Bolingbrook         IL                    60490               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             28-AUG-2023*                             
NCE       2022R00368          11183856  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Bolingbrook         IL                    60490               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             28-AUG-2023*                             
NCE       2022R00368          11183857  BD *           *                   The House of Furniture and Mattress                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Joilet              IL                    60435     *              *              *                  *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             01-FEB-2023*                             
NCE       2022R00368          11183858  BD *           *                   Nicole Wholesale Beauty Supply                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bolingbrook         IL                    60490     *              *              *                  *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             01-FEB-2023*                             
NCE       2022R00368          11552662  PPR*           *                   USS - $41,460.00 JGMT against Joseph Casillas                                             *                             *   *     *                   OT           23-USS-000028      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2023  *                                                                                  *                                                                                                                   05-JAN-2023*                             28-AUG-2023*                             
NCE       2022R00369          11184128  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             02-MAY-2022                              
NCE       2022R00369          11184129  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             02-MAY-2022                              
NCE       2022R00370          11184783  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             02-MAY-2022                              
NCE       2022R00370          11184784  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             28-JUL-2023*                             
NCE       2022R00371          11185241  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             02-MAY-2022                              
NCE       2022R00371          11185242  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             02-MAY-2022*                             
NCE       2022R00372          11185296  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             02-MAY-2022                              
NCE       2022R00372          11185297  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shaker Hts          OH                    44122               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             06-SEP-2022*                             
NCE       2022R00373          11185776  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-MAY-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             03-MAY-2022                              
NCE       2022R00373          11185777  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAY-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             10-MAY-2024*                             
NCE       2022R00374          11185793  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             26-OCT-2023*                             
NCE       2022R00374          11185794  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             09-OCT-2024*                             
NCE       2022R00374          11349545  PPR*           *                   Smith and Wesson .40 Caliber handgun SN: FDE-8279                                         *                             *   *     *                   WE           22-ATF-035243      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   15-AUG-2022*                             09-OCT-2024*                             
NCE       2022R00376          11186117  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-MAY-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             03-MAY-2022                              
NCE       2022R00376          11186118  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             17-AUG-2022*                             
NCE       2022R00377          11186420  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-MAY-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             03-MAY-2022                              
NCE       2022R00377          11186421  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             08-JUN-2023*                             
NCE       2022R00378          11186948  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             30-SEP-2024*                             
NCE       2022R00378          11186949  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             27-FEB-2025*                             
NCE       2022R00378          12479076  PPR*           *                   $144,348.00 MJ                                                                            *                             *   *     *                   OT           24-DEA-715701      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                             11-APR-2025*                             
NCE       2022R00379          11187079  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              03-MAY-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             03-MAY-2022                              
NCE       2022R00379          11187080  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             03-MAY-2022                              
NCE       2022R00380          11187122  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              03-MAY-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             03-MAY-2022                              
NCE       2022R00380          11187123  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             03-MAY-2022                              
NCE       2022R00381          11190017  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-MAY-2022  *                                                                                  *                                                                                                                   04-MAY-2022*                             04-MAY-2022                              
NCE       2022R00381          11190018  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2022  *                                                                                  *                                                                                                                   04-MAY-2022*                             23-JAN-2024*                             
NCE       2022R00382          11190166  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              05-MAY-2022  *                                                                                  *                                                                                                                   05-MAY-2022*                             05-MAY-2022                              
NCE       2022R00382          11190167  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2022  *                                                                                  *                                                                                                                   05-MAY-2022*                             04-MAR-2024*                             
NCE       2022R00383          11190179  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              05-MAY-2022  *                                                                                  *                                                                                                                   05-MAY-2022*                             05-MAY-2022                              
NCE       2022R00383          11190180  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2022  *                                                                                  *                                                                                                                   05-MAY-2022*                             05-JUN-2023*                             
NCE       2022R00384          11191175  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2022  *                                                                                  *                                                                                                                   05-MAY-2022*                             05-MAY-2022                              
NCE       2022R00384          11191176  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2022  *                                                                                  *                                                                                                                   05-MAY-2022*                             05-MAY-2022                              
NCE       2022R00385          11191188  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2022  *                                                                                  *                                                                                                                   05-MAY-2022*                             05-MAY-2022                              
NCE       2022R00385          11191189  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2022  *                                                                                  *                                                                                                                   05-MAY-2022*                             05-MAY-2022                              
NCE       2022R00386          11191650  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2022  *                                                                                  *                                                                                                                   05-MAY-2022*                             02-NOV-2023*                             
NCE       2022R00386          11191651  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             LaGrange            NC                    28551               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAY-2022  *                                                                                  *                                                                                                                   05-MAY-2022*                             02-NOV-2023*                             
NCE       2022R00386          11196123  PPR*           *                   Smith & Wesson JAT2158                                                                    *                             *   *     *                   WE           21-DEA-705876      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             02-NOV-2023*                             
NCE       2022R00387          11192135  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2022  *                                                                                  *                                                                                                                   06-MAY-2022*                             11-MAR-2024*                             
NCE       2022R00387          11192136  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Seven Springs       NC                    28578               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2022  *                                                                                  *                                                                                                                   06-MAY-2022*                             11-MAR-2024*                             
NCE       2022R00387          11196104  PPR*           *                   $7,235 in USC                                                                             *                             *   *     *                   CA           19-DEA-655492      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             11-MAR-2024*                             
NCE       2022R00387          11196105  PPR*           *                   Taurus Circuit Judge .45/410 Caliber Rifle                                                *                             *   *     *                   WE           21-DEA-697703	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             11-MAR-2024*                             
NCE       2022R00387          11503526  PPR*           *                   Savage Arms Mark II .22 Caliber Rifle                                                     *                             *   *     *                   WE           21-DEA-697648      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2022  *                                                                                  *                                                                                                                   23-NOV-2022*                             11-MAR-2024*                             
NCE       2022R00387          11503527  PPR*           *                   Smith and Wesson 37 Airweight .38 Caliber Revolver                                        *                             *   *     *                   WE           21-DEA-697660      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2022  *                                                                                  *                                                                                                                   23-NOV-2022*                             11-MAR-2024*                             
NCE       2022R00387          11503545  PPR*           *                   Rock River Arms LAR-15 .556 Caliber rifle w/Magazine, VL: $3                              *                             *   *     *                   WE           21-DEA-697666      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2022  *                                                                                  *                                                                                                                   23-NOV-2022*                             11-MAR-2024*                             
NCE       2022R00387          11503546  PPR*           *                   Mossberg Patriot .30-06 Caliber Rifle                                                     *                             *   *     *                   WE           21-DEA-697670	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2022  *                                                                                  *                                                                                                                   23-NOV-2022*                             11-MAR-2024*                             
NCE       2022R00387          11503547  PPR*           *                   Iver Johnson .38 Caliber Revolver                                                         *                             *   *     *                   WE           21-DEA-697687      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2022  *                                                                                  *                                                                                                                   23-NOV-2022*                             11-MAR-2024*                             
NCE       2022R00387          11503548  PPR*           *                   Savage Axis .22-250 Caliber Rifle                                                         *                             *   *     *                   WE           21-DEA-697690	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2022  *                                                                                  *                                                                                                                   23-NOV-2022*                             11-MAR-2024*                             
NCE       2022R00387          11503572  PPR*           *                   Marlin Firearms Co. 60 .22 Caliber Rifle                                                  *                             *   *     *                   WE           21-DEA-697692      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2022  *                                                                                  *                                                                                                                   23-NOV-2022*                             11-MAR-2024*                             
NCE       2022R00387          11503573  PPR*           *                   Savage Arms Inc. B17 .17 Caliber Rifle                                                    *                             *   *     *                   WE           21-DEA-697697      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2022  *                                                                                  *                                                                                                                   23-NOV-2022*                             11-MAR-2024*                             
NCE       2022R00387          11503574  PPR*           *                   Rohm RG66m .22 Caliber Revolver                                                           *                             *   *     *                   WE           21-DEA-697700      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2022  *                                                                                  *                                                                                                                   23-NOV-2022*                             11-MAR-2024*                             
NCE       2022R00387          11503575  PPR*           *                   Savage 24V-A .223/20 Caliber Combination Gun                                              *                             *   *     *                   WE           21-DEA-697704      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2022  *                                                                                  *                                                                                                                   23-NOV-2022*                             11-MAR-2024*                             
NCE       2022R00387          11503576  PPR*           *                   Winchester 94 30-30 Caliber Rifle                                                         *                             *   *     *                   WE           21-DEA-697706      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2022  *                                                                                  *                                                                                                                   23-NOV-2022*                             11-MAR-2024*                             
NCE       2022R00387          11503577  PPR*           *                   Connecticut Valley Arms Single Shot 12-Gauge Shotgun                                      *                             *   *     *                   WE           21-DEA-697707	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2022  *                                                                                  *                                                                                                                   23-NOV-2022*                             11-MAR-2024*                             
NCE       2022R00388          11193156  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2022  *                                                                                  *                                                                                                                   06-MAY-2022*                             06-MAY-2022                              
NCE       2022R00388          11193157  BD *           *                   Windamir Development Inc.                                                                 *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mcdonough           GA                    30253     *              *              *                  *                        *                             *                              06-MAY-2022  *                                                                                  *                                                                                                                   06-MAY-2022*                             27-JUL-2023*                             
NCE       2022R00388          11193158  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Locust Grove        GA                    30248               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2022  *                                                                                  *                                                                                                                   06-MAY-2022*                             27-JUL-2023*                             
NCE       2022R00389          11193375  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2022  *                                                                                  *                                                                                                                   06-MAY-2022*                             15-SEP-2022*                             
NCE       2022R00389          11193376  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2022  *                                                                                  *                                                                                                                   06-MAY-2022*                             22-FEB-2023*                             
NCE       2022R00390          11193561  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-MAY-2022  *                                                                                  *                                                                                                                   06-MAY-2022*                             06-MAY-2022                              
NCE       2022R00390          11193562  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2022  *                                                                                  *                                                                                                                   06-MAY-2022*                             19-MAY-2022*                             
NCE       2022R00391          11193790  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCE       2022R00391          11193791  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             03-NOV-2022*                             
NCE       2022R00392          11193795  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCE       2022R00392          11193796  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCE       2022R00393          11193838  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCE       2022R00393          11193839  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             14-JUL-2022*                             
NCE       2022R00394          11194308  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             28-JUL-2022*                             
NCE       2022R00394          11194309  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             29-JUL-2025*                             
NCE       2022R00394          11308664  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2022  *                                                                                  *                                                                                                                   28-JUL-2022*                             06-DEC-2022*                             
NCE       2022R00394          11388547  PPR*           *                   Samsung Galaxy S8 cell phone, IMEI:358330082124180                                        *                             *   *     *                   EL           22-CBP-000892      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                             29-JUL-2025*                             
NCE       2022R00394          11388548  PPR*           *                   Asus laptop, model M580v, s/n H4n0CV12&66117F                                             *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                             29-JUL-2025*                             
NCE       2022R00395          11194384  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCE       2022R00395          11194385  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             21-SEP-2023*                             
NCE       2022R00396          11194409  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCE       2022R00396          11194410  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             15-JUN-2022*                             
NCE       2022R00397          11195144  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCE       2022R00397          11195145  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             10-JUL-2024*                             
NCE       2022R00397          11195146  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             10-JUL-2024*                             
NCE       2022R00397          11195147  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             10-JUL-2024*                             
NCE       2022R00397          11195148  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             10-JUL-2024*                             
NCE       2022R00398          11195324  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCE       2022R00398          11195325  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             24-JUN-2025*                             
NCE       2022R00398          12379780  PPR*           *                   Alienware desktop computer                                                                *                             *   *     *                   EL           23-FBI-009407      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                             24-JUN-2025*                             
NCE       2022R00399          11195547  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCE       2022R00399          11195548  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gates               NC                    27937               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             02-JUN-2023*                             
NCE       2022R00400          11195667  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCE       2022R00400          11195668  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             01-FEB-2024*                             
NCE       2022R00400          11198572  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2022  *                                                                                  *                                                                                                                   11-MAY-2022*                             03-APR-2023*                             
NCE       2022R00400          11689448  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28413               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                             26-DEC-2023*                             
NCE       2022R00400          13064069  PPR*           *                   Miscellaneous Cell phones                                                                 *                             *   *     *                   EL           23-FBI-008758      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCE       2022R00401          11196039  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             06-JUL-2022*                             
NCE       2022R00401          11196040  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAY-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             18-JUN-2025*                             
NCE       2022R00401          11273479  PPR*           *                   Smith and Wesson SD.40 caliber firearm                                                    *                             *   *     *                   WE           22-ATF-045300      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2022  *                                                                                  *                                                                                                                   06-JUL-2022*                             18-JUN-2025*                             
NCE       2022R00402          11196697  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             10-MAY-2022                              
NCE       2022R00402          11196698  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             16-AUG-2022*                             
NCE       2022R00403          11198253  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-MAY-2022  *                                                                                  *                                                                                                                   11-MAY-2022*                             15-SEP-2022*                             
NCE       2022R00403          11198254  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NCWilson              27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAY-2022  *                                                                                  *                                                                                                                   11-MAY-2022*                             17-NOV-2023*                             
NCE       2022R00404          11198316  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-MAY-2022  *                                                                                  *                                                                                                                   11-MAY-2022*                             11-MAY-2022                              
NCE       2022R00404          11198317  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2022  *                                                                                  *                                                                                                                   11-MAY-2022*                             13-JAN-2025*                             
NCE       2022R00405          11199354  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-MAY-2022  *                                                                                  *                                                                                                                   11-MAY-2022*                             11-MAY-2022                              
NCE       2022R00405          11199355  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Erwin               NCHarnett             28339               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2022  *                                                                                  *                                                                                                                   11-MAY-2022*                             17-JUL-2023*                             
NCE       2022R00406          11199804  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              11-MAY-2022  *                                                                                  *                                                                                                                   11-MAY-2022*                             29-SEP-2022*                             
NCE       2022R00406          11199805  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Beulaville          NC                    28518               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2022  *                                                                                  *                                                                                                                   11-MAY-2022*                             11-JUL-2024*                             
NCE       2022R00407          11201937  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2022  *                                                                                  *                                                                                                                   12-MAY-2022*                             12-MAY-2022                              
NCE       2022R00407          11201938  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2022  *                                                                                  *                                                                                                                   12-MAY-2022*                             02-AUG-2024*                             
NCE       2022R00408          11202109  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2022  *                                                                                  *                                                                                                                   12-MAY-2022*                             12-MAY-2022                              
NCE       2022R00408          11202110  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAY-2022  *                                                                                  *                                                                                                                   12-MAY-2022*                             23-JAN-2024*                             
NCE       2022R00409          11203101  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             13-MAY-2022                              
NCE       2022R00409          11203102  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             22-SEP-2022*                             
NCE       2022R00410          11203216  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             13-MAY-2022                              
NCE       2022R00410          11203217  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             01-NOV-2022*                             
NCE       2022R00411          11205593  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2022  *                                                                                  *                                                                                                                   16-MAY-2022*                             16-MAY-2022                              
NCE       2022R00411          11205594  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2022  *                                                                                  *                                                                                                                   16-MAY-2022*                             20-DEC-2022*                             
NCE       2022R00412          11206600  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2022  *                                                                                  *                                                                                                                   17-MAY-2022*                             17-MAY-2022                              
NCE       2022R00412          11206601  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2022  *                                                                                  *                                                                                                                   17-MAY-2022*                             13-JUN-2022*                             
NCE       2022R00413          11206882  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-MAY-2022  *                                                                                  *                                                                                                                   17-MAY-2022*                             17-MAY-2022                              
NCE       2022R00413          11206883  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2022  *                                                                                  *                                                                                                                   17-MAY-2022*                             26-JUL-2023*                             
NCE       2022R00413          11866191  PPR*           *                   High Point C9 9mm                                                                         *                             *   *     *                   WE           21-ATF-037601      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2023  *                                                                                  *                                                                                                                   26-JUL-2023*                             26-JUL-2023*                             
NCE       2022R00413          11866192  PPR*           *                   All related ammunition                                                                    *                             *   *     *                   WE           21-ATF-037602      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2023  *                                                                                  *                                                                                                                   26-JUL-2023*                             26-JUL-2023*                             
NCE       2022R00414          11207731  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              17-MAY-2022  *                                                                                  *                                                                                                                   17-MAY-2022*                             25-NOV-2022*                             
NCE       2022R00414          11207732  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Snow Hill           NC                    28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2022  *                                                                                  *                                                                                                                   17-MAY-2022*                             11-SEP-2023*                             
NCE       2022R00414          11207733  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hookerton           NCGreene              28538               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2022  *                                                                                  *                                                                                                                   17-MAY-2022*                             12-OCT-2023*                             
NCE       2022R00414          11648451  PPR*           *                   IRS - $180,900.00 JGMT (DUNCAN)                                                           *                             *   *     *                   OT           22-IRS-000405      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                             12-OCT-2023*                             
NCE       2022R00415          11208958  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              18-MAY-2022  *                                                                                  *                                                                                                                   18-MAY-2022*                             10-MAY-2023*                             
NCE       2022R00415          11208959  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2022  *                                                                                  *                                                                                                                   18-MAY-2022*                             11-FEB-2023*                             
NCE       2022R00415          11755562  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2022R00416          11209012  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              18-MAY-2022  *                                                                                  *                                                                                                                   18-MAY-2022*                             18-MAY-2022                              
NCE       2022R00416          11209013  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chadbourn           NC                    28431               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2022  *                                                                                  *                                                                                                                   18-MAY-2022*                             15-JUL-2025*                             
NCE       2022R00416          11530417  PPR*           *                   $2,370.00 in United States Currency                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2022  *                                                                                  *                                                                                                                   14-DEC-2022*                             14-AUG-2025*                             
NCE       2022R00416          11530418  PPR*           *                   Ruger Handgun (SN: 642-03175)                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2022  *                                                                                  *                                                                                                                   14-DEC-2022*                             14-AUG-2025*                             
NCE       2022R00416          11530419  PPR*           *                   $3,949.00 in United States Currency                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2022  *                                                                                  *                                                                                                                   14-DEC-2022*                             14-AUG-2025*                             
NCE       2022R00416          11530420  PPR*           *                   $17,400.00 MJ                                                                             *                             *   *     *                   OT           23-ATF-035789      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2022  *                                                                                  *                                                                                                                   14-DEC-2022*                             14-AUG-2025*                             
NCE       2022R00417          11209478  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              18-MAY-2022  *                                                                                  *                                                                                                                   18-MAY-2022*                             18-MAY-2022                              
NCE       2022R00417          11209479  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2022  *                                                                                  *                                                                                                                   18-MAY-2022*                             25-MAR-2025*                             
NCE       2022R00418          11210441  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2022  *                                                                                  *                                                                                                                   18-MAY-2022*                             18-MAY-2022                              
NCE       2022R00418          11210442  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             La Grange           NC                    28551               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2022  *                                                                                  *                                                                                                                   18-MAY-2022*                             13-SEP-2022*                             
NCE       2022R00419          11210443  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-MAY-2022  *                                                                                  *                                                                                                                   18-MAY-2022*                             18-MAY-2022                              
NCE       2022R00419          11210444  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2022  *                                                                                  *                                                                                                                   18-MAY-2022*                             11-JUL-2022*                             
NCE       2022R00420          11210605  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2022  *                                                                                  *                                                                                                                   18-MAY-2022*                             18-MAY-2022                              
NCE       2022R00420          11210606  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2022  *                                                                                  *                                                                                                                   18-MAY-2022*                             19-MAY-2022*                             
NCE       2022R00422          11210997  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              19-MAY-2022  *                                                                                  *                                                                                                                   19-MAY-2022*                             19-MAY-2022                              
NCE       2022R00422          11210998  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newport             NC                    28570               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2022  *                                                                                  *                                                                                                                   19-MAY-2022*                             14-MAR-2024*                             
NCE       2022R00423          11212143  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2022  *                                                                                  *                                                                                                                   19-MAY-2022*                             19-MAY-2022                              
NCE       2022R00423          11212144  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   19-MAY-2022*                             15-AUG-2022*                             
NCE       2022R00424          11214619  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              21-MAY-2022  *                                                                                  *                                                                                                                   21-MAY-2022*                             21-MAY-2022                              
NCE       2022R00424          11214620  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAY-2022  *                                                                                  *                                                                                                                   21-MAY-2022*                             06-JUN-2024*                             
NCE       2022R00425          11214892  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             23-MAY-2022                              
NCE       2022R00425          11214893  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             27-OCT-2022*                             
NCE       2022R00426          11215015  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             23-MAY-2022                              
NCE       2022R00426          11215016  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Browns Summit       NC                    27214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             16-JUN-2023*                             
NCE       2022R00426          11215017  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             20-MAR-2023*                             
NCE       2022R00427          11215442  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             23-MAY-2022                              
NCE       2022R00427          11215443  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             23-MAY-2022                              
NCE       2022R00428          11215734  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             23-MAY-2022                              
NCE       2022R00428          11215735  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             07-FEB-2023*                             
NCE       2022R00429          11215751  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             23-MAY-2022                              
NCE       2022R00429          11215752  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Seven Springs       NC                    28578               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             11-AUG-2022*                             
NCE       2022R00430          11216323  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             23-MAY-2022                              
NCE       2022R00430          11216324  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             01-MAR-2024*                             
NCE       2022R00431          11217731  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2022  *                                                                                  *                                                                                                                   24-MAY-2022*                             24-MAY-2022                              
NCE       2022R00431          11217732  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2022  *                                                                                  *                                                                                                                   24-MAY-2022*                             18-MAY-2023*                             
NCE       2022R00432          11218216  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-MAY-2022  *                                                                                  *                                                                                                                   24-MAY-2022*                             24-MAY-2022                              
NCE       2022R00432          11218217  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2022  *                                                                                  *                                                                                                                   24-MAY-2022*                             17-MAR-2025*                             
NCE       2022R00433          11218728  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              25-MAY-2022  *                                                                                  *                                                                                                                   25-MAY-2022*                             25-MAY-2022                              
NCE       2022R00433          11218729  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2022  *                                                                                  *                                                                                                                   25-MAY-2022*                             27-MAY-2022*                             
NCE       2022R00434          11219723  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2022  *                                                                                  *                                                                                                                   25-MAY-2022*                             25-MAY-2022                              
NCE       2022R00434          11219724  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2022  *                                                                                  *                                                                                                                   25-MAY-2022*                             26-AUG-2022*                             
NCE       2022R00435          11220437  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              25-MAY-2022  *                                                                                  *                                                                                                                   25-MAY-2022*                             25-MAY-2022                              
NCE       2022R00435          11220438  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hertford            NC                    27944               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2022  *                                                                                  *                                                                                                                   25-MAY-2022*                             13-NOV-2023*                             
NCE       2022R00436          11220756  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              26-MAY-2022  *                                                                                  *                                                                                                                   26-MAY-2022*                             26-MAY-2022                              
NCE       2022R00436          11220757  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2022  *                                                                                  *                                                                                                                   26-MAY-2022*                             28-JUL-2022*                             
NCE       2022R00437          11220998  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-MAY-2022  *                                                                                  *                                                                                                                   26-MAY-2022*                             03-OCT-2023*                             
NCE       2022R00437          11220999  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   26-MAY-2022*                             03-OCT-2023*                             
NCE       2022R00437          11221000  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   26-MAY-2022*                             12-OCT-2023*                             
NCE       2022R00437          11258103  PPR*           *                   DEA - $10,421 USC                                                                         *                             *   *     *                   OT           21-DEA-670199      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             12-OCT-2023*                             
NCE       2022R00437          11273932  PPR*           *                   DEA - Money JGMT (no value in Indictment)                                                 *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   06-JUL-2022*                             12-OCT-2023*                             
NCE       2022R00438          11221093  AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2022  *                                                                                  *                                                                                                                   26-MAY-2022*                             26-MAY-2022                              
NCE       2022R00438          11221094  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Camp Lejeune        NC                    28547               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2022  *                                                                                  *                                                                                                                   26-MAY-2022*                             06-SEP-2023*                             
NCE       2022R00439          11221873  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2022  *                                                                                  *                                                                                                                   26-MAY-2022*                             26-MAY-2022                              
NCE       2022R00439          11221874  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2022  *                                                                                  *                                                                                                                   26-MAY-2022*                             29-AUG-2022*                             
NCE       2022R00440          11221903  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2022  *                                                                                  *                                                                                                                   26-MAY-2022*                             26-MAY-2022                              
NCE       2022R00440          11221904  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2022  *                                                                                  *                                                                                                                   26-MAY-2022*                             09-JAN-2023*                             
NCE       2022R00441          11222025  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-MAY-2022  *                                                                                  *                                                                                                                   26-MAY-2022*                             25-FEB-2025*                             
NCE       2022R00441          11222027  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2022  *                                                                                  *                                                                                                                   26-MAY-2022*                             28-APR-2025*                             
NCE       2022R00441          12102368  PPR*           *                   STL - Del-Ton Model DTI-15                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                             28-APR-2025*                             
NCE       2022R00441          12102369  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                             28-APR-2025*                             
NCE       2022R00442          11223315  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2022  *                                                                                  *                                                                                                                   27-MAY-2022*                             27-MAY-2022                              
NCE       2022R00442          11223316  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2022  *                                                                                  *                                                                                                                   27-MAY-2022*                             31-JAN-2023*                             
NCE       2022R00443          11224154  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             31-MAY-2022                              
NCE       2022R00443          11224155  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             15-AUG-2022*                             
NCE       2022R00444          11224264  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             31-MAY-2022                              
NCE       2022R00444          11224265  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Newton Grove        NC                    28366               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             03-NOV-2022*                             
NCE       2022R00445          11225341  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             31-MAY-2022                              
NCE       2022R00445          11225342  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             17-FEB-2023*                             
NCE       2022R00446          11225869  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             31-MAY-2022                              
NCE       2022R00446          11225870  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             16-MAY-2023*                             
NCE       2022R00447          11225908  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             28-MAY-2025*                             
NCE       2022R00447          11225909  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             28-MAY-2025*                             
NCE       2022R00447          12320059  PPR*           *                   Taurus G2G handgun SN AC6036456                                                           *                             *   *     *                   WE           22-ATF-050248      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                             28-MAY-2025*                             
NCE       2022R00447          12320060  PPR*           *                   RPM Rifle SN CT04269 & Ammo                                                               *                             *   *     *                   WE           Stolen             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                             28-MAY-2025*                             
NCE       2022R00447          12550213  PPR*           *                   9 Rounds Other Ammunition CAL:9                                                           *                             *   *     *                   WE           22-ATF-050249      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2024  *                                                                                  *                                                                                                                   01-OCT-2024*                             28-MAY-2025*                             
NCE       2022R00448          11225961  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             26-AUG-2022*                             
NCE       2022R00448          11225962  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             22-AUG-2023*                             
NCE       2022R00448          11347311  PPR*           *                   2009 Corvette (Matthews)                                                                  *                             *   *     *                   VH           22-DEA-692233      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   12-AUG-2022*                             22-AUG-2023*                             
NCE       2022R00448          11347312  PPR*           *                   2018 Kia Stinger GT1                                                                      *                             *   *     *                   VH           22-DEA-692237      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   12-AUG-2022*                             22-AUG-2023*                             
NCE       2022R00448          11359597  PPR*           *                   $4265.00  US Currency                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                             22-AUG-2023*                             
NCE       2022R00448          11359598  PPR*           *                   FMK 9mm handgun, SN SBD2390                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                             22-AUG-2023*                             
NCE       2022R00448          11359599  PPR*           *                   Smith & Wesson .38 caliber handgun, SN CXY9505                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                             22-AUG-2023*                             
NCE       2022R00448          11359600  PPR*           *                   .22 caliber revolver serial number M34997                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                             22-AUG-2023*                             
NCE       2022R00448          11359601  PPR*           *                   Stevens 20 gauge shotgun SN M34997                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                             22-AUG-2023*                             
NCE       2022R00448          11368960  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Briscoe             NC                    27209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2022  *                                                                                  *                                                                                                                   25-AUG-2022*                             22-AUG-2023*                             
NCE       2022R00449          11226029  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             31-MAY-2022                              
NCE       2022R00449          11226030  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Brisco              NC                    27209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             06-JAN-2023*                             
NCE       2022R00450          11226432  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              01-JUN-2022  *                                                                                  *                                                                                                                   01-JUN-2022*                             01-JUN-2022                              
NCE       2022R00450          11226433  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2022  *                                                                                  *                                                                                                                   01-JUN-2022*                             12-SEP-2023*                             
NCE       2022R00451          11226994  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2022  *                                                                                  *                                                                                                                   01-JUN-2022*                             01-JUN-2022                              
NCE       2022R00451          11226995  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2022  *                                                                                  *                                                                                                                   01-JUN-2022*                             20-NOV-2023*                             
NCE       2022R00452          11227688  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              01-JUN-2022  *                                                                                  *                                                                                                                   01-JUN-2022*                             04-JAN-2023*                             
NCE       2022R00452          11227689  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2022  *                                                                                  *                                                                                                                   01-JUN-2022*                             05-JUN-2023*                             
NCE       2022R00453          11228012  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2022  *                                                                                  *                                                                                                                   01-JUN-2022*                             18-SEP-2025*                             
NCE       2022R00453          11228013  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2022  *                                                                                  *                                                                                                                   01-JUN-2022*                             18-SEP-2025*                             
NCE       2022R00453          11621611  PPR*           *                   $71,058.00 USC                                                                            *                             *   *     *                   CA           23-FBI-009347      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2023  *                                                                                  *                                                                                                                   16-FEB-2023*                             18-SEP-2025*                             
NCE       2022R00453          11621612  PPR*           *                   1,760.00 USC                                                                              *                             *   *     *                   CA           23-FBI-009348      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2023  *                                                                                  *                                                                                                                   16-FEB-2023*                             18-SEP-2025*                             
NCE       2022R00453          11621613  PPR*           *                   Llama .45 caliber handgun SN 71041318000                                                  *                             *   *     *                   WE           23-FBI-009349      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2023  *                                                                                  *                                                                                                                   16-FEB-2023*                             18-SEP-2025*                             
NCE       2022R00454          11228025  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2022  *                                                                                  *                                                                                                                   01-JUN-2022*                             30-DEC-2024*                             
NCE       2022R00454          11228026  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2022  *                                                                                  *                                                                                                                   01-JUN-2022*                             30-DEC-2024*                             
NCE       2022R00454          11228027  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2022  *                                                                                  *                                                                                                                   01-JUN-2022*                             07-OCT-2022*                             
NCE       2022R00454          11436452  PPR*           *                   $1,290 USC                                                                                *                             *   *     *                   CA           20-CBP-000965      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             30-DEC-2024*                             
NCE       2022R00454          11436453  PPR*           *                   Century Arms Micro Draco handgun SN 17315                                                 *                             *   *     *                   WE           20-CBP-000966      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             30-DEC-2024*                             
NCE       2022R00455          11228237  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-JUN-2022  *                                                                                  *                                                                                                                   01-JUN-2022*                             23-DEC-2022*                             
NCE       2022R00455          11228238  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Salinas             CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2022  *                                                                                  *                                                                                                                   01-JUN-2022*                             09-OCT-2024*                             
NCE       2022R00455          11228506  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2022  *                                                                                  *                                                                                                                   01-JUN-2022*                             09-OCT-2024*                             
NCE       2022R00455          11228507  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-JUN-2022  *                                                                                  *                                                                                                                   01-JUN-2022*                             20-NOV-2024*                             
NCE       2022R00455          11258205  PPR*           *                   One .9mm handgun no SN                                                                    *                             *   *     *                   WE           21-DEA-703779      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             15-OCT-2024*                             
NCE       2022R00455          12341825  PPR*           *                   $8,000.00 U.S. Currency                                                                   *                             *   *     *                   CA           21-DEA-678944      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                             15-OCT-2024*                             
NCE       2022R00456          11228326  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2022  *                                                                                  *                                                                                                                   01-JUN-2022*                             01-JUN-2022                              
NCE       2022R00456          11228327  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28305               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2022  *                                                                                  *                                                                                                                   01-JUN-2022*                             03-AUG-2023*                             
NCE       2022R00456          11569992  PPR*           *                   Glock 23 Gen4 .40 caliber pistol, serial # ABKF17465                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                             30-JAN-2023*                             
NCE       2022R00457          11228450  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-JUN-2022  *                                                                                  *                                                                                                                   01-JUN-2022*                             31-OCT-2022*                             
NCE       2022R00457          11228451  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2022  *                                                                                  *                                                                                                                   01-JUN-2022*                             06-AUG-2024*                             
NCE       2022R00457          11878974  PPR*           *                   Smith and Wesson firearm                                                                  *                             *   *     *                   WE           22-ATF-047240      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2023  *                                                                                  *                                                                                                                   03-AUG-2023*                             06-AUG-2024*                             
NCE       2022R00457          11878975  PPR*           *                   31 rounds of ammunition                                                                   *                             *   *     *                   WE           22-ATF-047241      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2023  *                                                                                  *                                                                                                                   03-AUG-2023*                             06-AUG-2024*                             
NCE       2022R00458          11229430  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             02-JUN-2022                              
NCE       2022R00458          11229431  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             21-JUL-2023*                             
NCE       2022R00459          11229618  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             02-JUN-2022                              
NCE       2022R00459          11229619  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             21-JUL-2022*                             
NCE       2022R00460          11229688  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             04-JAN-2024*                             
NCE       2022R00460          11229689  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             03-SEP-2025*                             
NCE       2022R00460          12183750  PPR*           *                   Dell Inpsiron Laptop serial number 9ZYXVB2                                                *                             *   *     *                   EL           22-ICE-003016      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                             03-SEP-2025*                             
NCE       2022R00460          12183751  PPR*           *                   iBuy Power desktop computer                                                               *                             *   *     *                   EL           22-ICE-003017      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                             03-SEP-2025*                             
NCE       2022R00461          11229806  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             19-DEC-2023*                             
NCE       2022R00461          11229807  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Angier              NCHarnett             27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             19-DEC-2023*                             
NCE       2022R00462          11230737  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             03-JUN-2022                              
NCE       2022R00462          11230738  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             18-FEB-2025*                             
NCE       2022R00463          11231192  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             03-JUN-2022                              
NCE       2022R00463          11231193  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             22-NOV-2023*                             
NCE       2022R00463          11235875  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             15-JUN-2022*                             
NCE       2022R00463          11235876  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             15-JUN-2022*                             
NCE       2022R00463          11235877  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             15-JUN-2022*                             
NCE       2022R00463          12044935  PPR*           *                   Firearm and ammo                                                                          *                             *   *     *                   WE           21-ATF-037924      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2023  *                                                                                  *                                                                                                                   22-NOV-2023*                             22-NOV-2023*                             
NCE       2022R00464          11231212  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             03-JUN-2022                              
NCE       2022R00464          11231213  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             16-NOV-2023*                             
NCE       2022R00464          11235919  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             16-JUN-2022*                             
NCE       2022R00464          11235920  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             16-JUN-2022*                             
NCE       2022R00464          11794186  PPR*           *                   Beretta USA Corp 92F Pistol CA                                                            *                             *   *     *                   WE           22-ATF-046489      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                             16-NOV-2023*                             
NCE       2022R00464          11794187  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE           22-ATF-046492      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                             16-NOV-2023*                             
NCE       2022R00465          11231237  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             03-JUN-2022                              
NCE       2022R00465          11231238  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             12-DEC-2022*                             
NCE       2022R00466          11231256  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             03-JUN-2022                              
NCE       2022R00466          11231257  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             12-MAY-2023*                             
NCE       2022R00466          11231258  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             22-FEB-2023*                             
NCE       2022R00467          11231286  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             03-JUN-2022                              
NCE       2022R00467          11231287  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             23-APR-2025*                             
NCE       2022R00467          11709624  PPR*           *                   Ruger LCP .380 Cal Semiauto SN 371513441 & ammo                                           *                             *   *     *                   WE           22-ATF-047226      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                             18-AUG-2025*                             
NCE       2022R00468          11231851  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             03-JUN-2022                              
NCE       2022R00468          11231852  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             26-JAN-2023*                             
NCE       2022R00468          11387704  PPR*           *                   ATF - Firearm/ammo                                                                        *                             *   *     *                   WE           22-ATF-031952      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                             26-JAN-2023*                             
NCE       2022R00469          11231987  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             03-JUN-2022                              
NCE       2022R00469          11231988  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             02-APR-2024*                             
NCE       2022R00469          11297975  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                             02-APR-2024*                             
NCE       2022R00469          11362437  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2022  *                                                                                  *                                                                                                                   22-AUG-2022*                             15-DEC-2023*                             
NCE       2022R00469          11666851  PPR*           *                   $1780.00 USC                                                                              *                             *   *     *                   CA           22-FBI-008107      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                             02-APR-2024*                             
NCE       2022R00470          11232211  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             03-JUN-2022                              
NCE       2022R00470          11232212  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             03-NOV-2023*                             
NCE       2022R00470          12016773  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE           22-ATF-046258      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                             03-NOV-2023*                             
NCE       2022R00471          11232933  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2022  *                                                                                  *                                                                                                                   06-JUN-2022*                             06-JUN-2022                              
NCE       2022R00471          11232934  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2022  *                                                                                  *                                                                                                                   06-JUN-2022*                             25-AUG-2022*                             
NCE       2022R00472          11233422  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2022  *                                                                                  *                                                                                                                   06-JUN-2022*                             06-JUN-2022                              
NCE       2022R00472          11233423  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Surf City           NC                    28445               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2022  *                                                                                  *                                                                                                                   06-JUN-2022*                             06-OCT-2022*                             
NCE       2022R00473          11234015  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2022  *                                                                                  *                                                                                                                   06-JUN-2022*                             06-JUN-2022                              
NCE       2022R00473          11234016  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Apex                NC                    27502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2022  *                                                                                  *                                                                                                                   06-JUN-2022*                             22-MAR-2024*                             
NCE       2022R00474          11234749  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-JUN-2022  *                                                                                  *                                                                                                                   06-JUN-2022*                             06-JUN-2022                              
NCE       2022R00474          11234750  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2022  *                                                                                  *                                                                                                                   06-JUN-2022*                             26-OCT-2022*                             
NCE       2022R00475          11234938  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              06-JUN-2022  *                                                                                  *                                                                                                                   06-JUN-2022*                             06-JUN-2022                              
NCE       2022R00475          11234939  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2022  *                                                                                  *                                                                                                                   06-JUN-2022*                             12-SEP-2024*                             
NCE       2022R00475          11240826  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             21-MAR-2024*                             
NCE       2022R00476          11235109  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             02-JUN-2023*                             
NCE       2022R00476          11235110  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Holly Ridge         NC                    28445               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             02-JUN-2023*                             
NCE       2022R00476          11273834  PPR*           *                   Winchester Model 37 12-gauge shotgun & Ammo                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2022  *                                                                                  *                                                                                                                   06-JUL-2022*                             02-JUN-2023*                             
NCE       2022R00477          11237747  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              08-JUN-2022  *                                                                                  *                                                                                                                   08-JUN-2022*                             08-JUN-2022                              
NCE       2022R00477          11237748  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2022  *                                                                                  *                                                                                                                   08-JUN-2022*                             12-MAY-2023*                             
NCE       2022R00478          11237900  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-JUN-2022  *                                                                                  *                                                                                                                   08-JUN-2022*                             16-DEC-2022*                             
NCE       2022R00478          11237901  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Nashville           NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   08-JUN-2022*                             13-APR-2023*                             
NCE       2022R00478          11382400  PPR*           *                   Francotte Side by Side Knockabout 12 Gauge Shotgun                                        *                             *   *     *                   WE           22-DEA-695246	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                              *              *              *                  *                        *                             *                              02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                             19-APR-2024*                             
NCE       2022R00478          11382401  PPR*           *                   Smith and Wesson SD40VE .40 Caliber Pistol                                                *                             *   *     *                   WE           22-DEA-695255	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                              *              *              *                  *                        *                             *                              02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                             19-APR-2024*                             
NCE       2022R00478          11533425  PPR*           *                   54,520.00 U.S. Currency                                                                   *                             *   *     *                   CA           22-DEA-691805      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                             19-APR-2024*                             
NCE       2022R00478          11533426  PPR*           *                   Smith & Wesson Model 36 .38 Caliber Revolver 85J378                                       *                             *   *     *                   WE           22-DEA-694859	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                             19-APR-2024*                             
NCE       2022R00478          11533427  PPR*           *                   Anderson Arms AM-15 5.56 Caliber Rifle w/ Magazine                                        *                             *   *     *                   WE           22-DEA-694861      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                             19-APR-2024*                             
NCE       2022R00478          11533428  PPR*           *                   Smith and Wesson Revolver SN 134423 & ammo                                                *                             *   *     *                   WE           22-DEA-695240      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                             19-APR-2024*                             
NCE       2022R00478          11533429  PPR*           *                   DPMS Inc. Panther Arms AR-15 .223 Caliber Rifle w/Drum Magaz                              *                             *   *     *                   WE           22-DEA-695267      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                             19-APR-2024*                             
NCE       2022R00478          11541142  PPR*           *                   Ruger 10/22 Rifle SN 25979847 & ammo                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             19-APR-2024*                             
NCE       2022R00479          11241347  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-JUN-2022  *                                                                                  *                                                                                                                   10-JUN-2022*                             10-JUN-2022                              
NCE       2022R00479          11241348  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabethtown       NC                    28337               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2022  *                                                                                  *                                                                                                                   10-JUN-2022*                             08-MAR-2023*                             
NCE       2022R00480          11243399  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2022  *                                                                                  *                                                                                                                   13-JUN-2022*                             13-JUN-2022                              
NCE       2022R00480          11243400  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2022  *                                                                                  *                                                                                                                   13-JUN-2022*                             21-JUN-2023*                             
NCE       2022R00481          11243841  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2022  *                                                                                  *                                                                                                                   13-JUN-2022*                             13-JUN-2022                              
NCE       2022R00481          11243842  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2022  *                                                                                  *                                                                                                                   13-JUN-2022*                             22-APR-2024*                             
NCE       2022R00481          11243843  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Upper Marlboro      MD                    20774               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2022  *                                                                                  *                                                                                                                   13-JUN-2022*                             22-APR-2024*                             
NCE       2022R00481          11377708  BD *           *                   Genoverde Biosciences                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                             22-APR-2024*                             
NCE       2022R00482          11244862  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25275     *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCE       2022R00482          11244863  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCE       2022R00483          11244904  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCE       2022R00483          11244905  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCE       2022R00484          11244906  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCE       2022R00484          11244907  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCE       2022R00485          11244913  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCE       2022R00485          11244914  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCE       2022R00486          11244920  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCE       2022R00486          11244921  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCE       2022R00487          11244926  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCE       2022R00487          11244927  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCE       2022R00488          11244930  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCE       2022R00488          11244931  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCE       2022R00489          11244932  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCE       2022R00489          11244933  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCE       2022R00490          11244939  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCE       2022R00490          11244940  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCE       2022R00491          11244943  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCE       2022R00491          11244944  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCE       2022R00492          11244954  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCE       2022R00492          11244955  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCE       2022R00492          11244956  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCE       2022R00493          11244957  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCE       2022R00493          11244958  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCE       2022R00494          11245059  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             28-JUN-2023*                             
NCE       2022R00494          11245060  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Riegelwood          NC                    28456               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             28-JUN-2023*                             
NCE       2022R00494          11557523  PPR*           *                   Taurus PT738, .380 Cal SN 1D022169                                                        *                             *   *     *                   WE           22-ATF-045470      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2023  *                                                                                  *                                                                                                                   09-JAN-2023*                             28-JUN-2023*                             
NCE       2022R00494          11677032  PPR*           *                   5 Rounds Unknown Ammunition CAL:380                                                       *                             *   *     *                   WE           22-ATF-045471      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                             28-JUN-2023*                             
NCE       2022R00495          11246175  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCE       2022R00495          11246176  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             19-DEC-2023*                             
NCE       2022R00495          11793888  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                             11-JUN-2024*                             
NCE       2022R00495          11793889  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                             25-OCT-2024*                             
NCE       2022R00496          11246229  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCE       2022R00496          11246230  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             23-MAY-2024*                             
NCE       2022R00496          11818544  PPR*           *                   19Gen5 Pistol                                                                             *                             *   *     *                   WE           22-ATF-046612      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                             23-MAY-2024*                             
NCE       2022R00496          11818545  PPR*           *                   2 Tula Cartridge Works Russia Ammo                                                        *                             *   *     *                   WE           22-ATF-046613      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                             23-MAY-2024*                             
NCE       2022R00496          11818546  PPR*           *                   14 Rounds of Assorted Ammunition                                                          *                             *   *     *                   WE           22-ATF-046614      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                             23-MAY-2024*                             
NCE       2022R00496          11818547  PPR*           *                   1 Round of Speer Ammunition                                                               *                             *   *     *                   WE           22-ATF-046615      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                             23-MAY-2024*                             
NCE       2022R00497          11248488  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-JUN-2022  *                                                                                  *                                                                                                                   15-JUN-2022*                             15-JUN-2022                              
NCE       2022R00497          11248489  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2022  *                                                                                  *                                                                                                                   15-JUN-2022*                             22-JUN-2023*                             
NCE       2022R00498          11248505  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2022  *                                                                                  *                                                                                                                   15-JUN-2022*                             28-OCT-2022*                             
NCE       2022R00498          11248506  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sneads Ferry        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2022  *                                                                                  *                                                                                                                   15-JUN-2022*                             19-MAY-2023*                             
NCE       2022R00498          11273796  PPR*           *                   $17,031 in USC                                                                            *                             *   *     *                   CA           20-FBI-005852      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2022  *                                                                                  *                                                                                                                   06-JUL-2022*                             28-APR-2023*                             
NCE       2022R00499          11248507  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-JUN-2022  *                                                                                  *                                                                                                                   15-JUN-2022*                             15-JUN-2022                              
NCE       2022R00499          11248508  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2022  *                                                                                  *                                                                                                                   15-JUN-2022*                             30-NOV-2023*                             
NCE       2022R00499          12056293  PPR*           *                   Star/Bonifacio Model BS 9mm                                                               *                             *   *     *                   WE           21-ATF-037827      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                             20-DEC-2023*                             
NCE       2022R00499          12056294  PPR*           *                   9 Rounds Unknown Ammunition                                                               *                             *   *     *                   WE           21-ATF-037828      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                             20-DEC-2023*                             
NCE       2022R00500          11249214  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2022  *                                                                                  *                                                                                                                   16-JUN-2022*                             03-JAN-2024*                             
NCE       2022R00500          11249215  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2022  *                                                                                  *                                                                                                                   16-JUN-2022*                             03-JAN-2024*                             
NCE       2022R00500          11283048  PPR*           *                   Iberia Firearms JCP .40 caliber pistol SN:X7147662                                        *                             *   *     *                   WE           22-ATF-046959      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             03-JAN-2024*                             
NCE       2022R00500          11857550  PPR*           *                   3 Rounds Assorted Ammunition CAL:40                                                       *                             *   *     *                   WE           22-ATF-046960      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2023  *                                                                                  *                                                                                                                   19-JUL-2023*                             03-JAN-2024*                             
NCE       2022R00501          11249336  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-JUN-2022  *                                                                                  *                                                                                                                   16-JUN-2022*                             16-JUN-2022                              
NCE       2022R00501          11249337  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2022  *                                                                                  *                                                                                                                   16-JUN-2022*                             22-DEC-2023*                             
NCE       2022R00501          11867271  PPR*           *                   IMBEL Springfield Armory Model                                                            *                             *   *     *                   WE           21-ATF-037876      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2023  *                                                                                  *                                                                                                                   26-JUL-2023*                             02-AUG-2024*                             
NCE       2022R00501          11867272  PPR*           *                   6 Rounds Winchester-Western Ammo                                                          *                             *   *     *                   WE           21-ATF-037877      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2023  *                                                                                  *                                                                                                                   26-JUL-2023*                             02-AUG-2024*                             
NCE       2022R00501          11867273  PPR*           *                   $20,472.00 in currency                                                                    *                             *   *     *                   CA           21-ATF-038260      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2023  *                                                                                  *                                                                                                                   26-JUL-2023*                             02-AUG-2024*                             
NCE       2022R00502          11249836  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2022  *                                                                                  *                                                                                                                   16-JUN-2022*                             16-JUN-2022                              
NCE       2022R00502          11249837  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Bragg          NC                    28307               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2022  *                                                                                  *                                                                                                                   16-JUN-2022*                             31-JAN-2023*                             
NCE       2022R00503          11250957  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-JUN-2022  *                                                                                  *                                                                                                                   17-JUN-2022*                             17-JUN-2022                              
NCE       2022R00503          11250958  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2022  *                                                                                  *                                                                                                                   17-JUN-2022*                             01-NOV-2022*                             
NCE       2022R00504          11251037  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-JUN-2022  *                                                                                  *                                                                                                                   17-JUN-2022*                             17-JUN-2022                              
NCE       2022R00504          11251038  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2022  *                                                                                  *                                                                                                                   17-JUN-2022*                             29-OCT-2022*                             
NCE       2022R00505          11251274  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              17-JUN-2022  *                                                                                  *                                                                                                                   17-JUN-2022*                             17-JUN-2022                              
NCE       2022R00505          11251275  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2022  *                                                                                  *                                                                                                                   17-JUN-2022*                             04-MAR-2024*                             
NCE       2022R00506          11251714  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              17-JUN-2022  *                                                                                  *                                                                                                                   17-JUN-2022*                             17-JUN-2022                              
NCE       2022R00506          11251715  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2022  *                                                                                  *                                                                                                                   17-JUN-2022*                             24-APR-2024*                             
NCE       2022R00507          11251754  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              17-JUN-2022  *                                                                                  *                                                                                                                   17-JUN-2022*                             17-JUN-2022                              
NCE       2022R00507          11251755  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2022  *                                                                                  *                                                                                                                   17-JUN-2022*                             03-MAR-2023*                             
NCE       2022R00508          11252444  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-JUN-2022  *                                                                                  *                                                                                                                   20-JUN-2022*                             03-JAN-2024*                             
NCE       2022R00508          11252445  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2022  *                                                                                  *                                                                                                                   20-JUN-2022*                             06-OCT-2023*                             
NCE       2022R00508          11252446  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oriental            NC                    28571               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2022  *                                                                                  *                                                                                                                   20-JUN-2022*                             04-OCT-2023*                             
NCE       2022R00508          11419550  PPR*           *                   $140,160.20                                                                               *                             *   *     *                   CA           22-DEA-685939      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                             03-JAN-2024*                             
NCE       2022R00508          11419551  PPR*           *                   Glock model 43 9mm handgun SN BHPU152                                                     *                             *   *     *                   WE           22-ATF-042463      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                             03-JAN-2024*                             
NCE       2022R00508          11419552  PPR*           *                   Desert Eagle 9mm handgun SN 42306857                                                      *                             *   *     *                   WE           22-ATF-042462      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                             03-JAN-2024*                             
NCE       2022R00508          11463537  PPR*           *                   5 Rounds Assorted Ammunition CAL:9                                                        *                             *   *     *                   WE           22-ATF-042464      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                             03-JAN-2024*                             
NCE       2022R00508          11463538  PPR*           *                   3 Rounds Assorted Ammunition CAL:9                                                        *                             *   *     *                   WE           22-ATF-042466      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                             03-JAN-2024*                             
NCE       2022R00509          11252679  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-JUN-2022  *                                                                                  *                                                                                                                   21-JUN-2022*                             21-JUN-2022                              
NCE       2022R00509          11252680  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2022  *                                                                                  *                                                                                                                   21-JUN-2022*                             06-MAR-2023*                             
NCE       2022R00509          11548190  PPR*           *                   ATF - Firearm/ammo                                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2022  *                                                                                  *                                                                                                                   30-DEC-2022*                             06-MAR-2023*                             
NCE       2022R00510          11252689  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-JUN-2022  *                                                                                  *                                                                                                                   21-JUN-2022*                             21-JUN-2022                              
NCE       2022R00510          11252690  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2022  *                                                                                  *                                                                                                                   21-JUN-2022*                             19-DEC-2022*                             
NCE       2022R00511          11254076  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2022  *                                                                                  *                                                                                                                   21-JUN-2022*                             11-JUL-2022*                             
NCE       2022R00511          11254077  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2022  *                                                                                  *                                                                                                                   21-JUN-2022*                             15-DEC-2023*                             
NCE       2022R00511          12081083  PPR*           *                   Intratec AB10 Pistol CAL:9                                                                *                             *   *     *                   WE           22-ATF-046275      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2023  *                                                                                  *                                                                                                                   15-DEC-2023*                             12-MAR-2025*                             
NCE       2022R00511          12081084  PPR*           *                   Remington Arms Company                                                                    *                             *   *     *                   WE           22-ATF-046276      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2023  *                                                                                  *                                                                                                                   15-DEC-2023*                             12-MAR-2025*                             
NCE       2022R00511          12081085  PPR*           *                   Remington Arms Company                                                                    *                             *   *     *                   WE           22-ATF-046277      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2023  *                                                                                  *                                                                                                                   15-DEC-2023*                             12-MAR-2025*                             
NCE       2022R00511          12081086  PPR*           *                   Weatherby Orion Shotgun                                                                   *                             *   *     *                   WE           22-ATF-046278      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2023  *                                                                                  *                                                                                                                   15-DEC-2023*                             12-MAR-2025*                             
NCE       2022R00511          12081087  PPR*           *                   9 Rounds Unknown Ammunition                                                               *                             *   *     *                   WE           22-ATF-046279      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2023  *                                                                                  *                                                                                                                   15-DEC-2023*                             12-MAR-2025*                             
NCE       2022R00511          12081088  PPR*           *                   18 Rounds Assorted Ammunition                                                             *                             *   *     *                   WE           22-ATF-046280      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2023  *                                                                                  *                                                                                                                   15-DEC-2023*                             12-MAR-2025*                             
NCE       2022R00511          12081089  PPR*           *                   79 Rounds Federal Ammunition                                                              *                             *   *     *                   WE           22-ATF-046281      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2023  *                                                                                  *                                                                                                                   15-DEC-2023*                             12-MAR-2025*                             
NCE       2022R00512          11258149  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             23-JUN-2022                              
NCE       2022R00512          11258150  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             11-APR-2023*                             
NCE       2022R00513          11258558  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             23-JUN-2022                              
NCE       2022R00513          11258559  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             24-JUN-2025*                             
NCE       2022R00514          11258760  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             23-JUN-2022                              
NCE       2022R00514          11258761  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             02-NOV-2022*                             
NCE       2022R00515          11258781  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             15-SEP-2022*                             
NCE       2022R00515          11258782  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             14-JUN-2024*                             
NCE       2022R00516          11258829  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             23-JUN-2022                              
NCE       2022R00516          11258830  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             11-JUL-2023*                             
NCE       2022R00517          11258834  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             23-JUN-2022                              
NCE       2022R00517          11258835  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             21-SEP-2022*                             
NCE       2022R00518          11258926  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              24-JUN-2022  *                                                                                  *                                                                                                                   24-JUN-2022*                             24-JUN-2022                              
NCE       2022R00518          11258927  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2022  *                                                                                  *                                                                                                                   24-JUN-2022*                             08-NOV-2023*                             
NCE       2022R00519          11259798  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-JUN-2022  *                                                                                  *                                                                                                                   24-JUN-2022*                             14-AUG-2025*                             
NCE       2022R00519          11259799  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Zebulon             NC                    27597               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2022  *                                                                                  *                                                                                                                   24-JUN-2022*                             29-JUL-2025*                             
NCE       2022R00519          11259800  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Zebulon             NC                    27597               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUN-2022  *                                                                                  *                                                                                                                   24-JUN-2022*                             29-JUL-2025*                             
NCE       2022R00519          12938001  PPR*           *                   Firearm and ammo                                                                          *                             *   *     *                   WE           22-ATF-047233      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                             14-AUG-2025*                             
NCE       2022R00520          11260523  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2022  *                                                                                  *                                                                                                                   24-JUN-2022*                             07-JUL-2023*                             
NCE       2022R00520          11260524  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2022  *                                                                                  *                                                                                                                   24-JUN-2022*                             17-JUN-2025*                             
NCE       2022R00520          11272374  PPR*           *                   $58,300.00 U.S. Currency                                                                  *                             *   *     *                   CA           22-DEA-692419      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2022  *                                                                                  *                                                                                                                   06-JUL-2022*                             17-JUN-2025*                             
NCE       2022R00520          11839043  PPR*           *                   $1,048.00 U.S. Currency                                                                   *                             *   *     *                   CA           22-DEA-692421      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                             17-JUN-2025*                             
NCE       2022R00521          11261655  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             27-JUN-2022                              
NCE       2022R00521          11261656  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             02-JAN-2024*                             
NCE       2022R00522          11261698  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             27-JUN-2022                              
NCE       2022R00522          11261699  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Four Oaks           NC                    27524               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             02-JUL-2025*                             
NCE       2022R00522          13027232  PPR*           *                   Zapata, model Government, 38 caliber SN TME478                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                             25-JUL-2025*                             
NCE       2022R00522          13027233  PPR*           *                   AK 47 Century International Arms, model M70AB2, 7.62 rifle                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                             25-JUL-2025*                             
NCE       2022R00522          13027234  PPR*           *                   Beretta handgun SN 056250MC                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                             25-JUL-2025*                             
NCE       2022R00522          13027235  PPR*           *                   $160,884.00 in United States Currency                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                             25-JUL-2025*                             
NCE       2022R00522          13027236  PPR*           *                   $8,296.51 in United States Currency                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                             25-JUL-2025*                             
NCE       2022R00523          11261711  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             27-JUN-2022                              
NCE       2022R00523          11261712  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             18-NOV-2022*                             
NCE       2022R00524          11261770  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             28-JUN-2022*                             
NCE       2022R00524          11261771  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cumming             GA                    30040               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             25-JAN-2024*                             
NCE       2022R00525          11262030  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             28-JUN-2022*                             
NCE       2022R00525          11262031  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Randleman           NC                    27317               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             05-MAY-2023*                             
NCE       2022R00526          11262129  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             28-JUN-2022*                             
NCE       2022R00526          11262130  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hillsborough        NC                    27278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             17-NOV-2023*                             
NCE       2022R00526          11262131  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             17-NOV-2023*                             
NCE       2022R00527          11262199  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             27-JUN-2022                              
NCE       2022R00527          11262200  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             21-DEC-2023*                             
NCE       2022R00528          11262343  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             28-JUN-2022*                             
NCE       2022R00528          11262344  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilkesboro          NC                    28697               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             17-JUN-2024*                             
NCE       2022R00528          11262345  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             20-MAR-2024*                             
NCE       2022R00528          11552656  PPR*           *                   Diamondback .380 pistol, SN ZL8034  & ammo (Lewis)                                        *                             *   *     *                   WE           22-DEA-685998      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2023  *                                                                                  *                                                                                                                   05-JAN-2023*                             24-APR-2024*                             
NCE       2022R00529          11262396  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             15-DEC-2022*                             
NCE       2022R00529          11262397  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             04-DEC-2023*                             
NCE       2022R00530          11262709  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        18        *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             27-JUN-2022                              
NCE       2022R00530          11262710  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hertford            NC                    27944               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             20-DEC-2022*                             
NCE       2022R00530          11262711  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hertford            NC                    27944               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             20-DEC-2022*                             
NCE       2022R00531          11262712  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             27-JUN-2022                              
NCE       2022R00531          11262713  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             08-APR-2025*                             
NCE       2022R00531          11608461  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Zebulon             NC                    27597               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2023  *                                                                                  *                                                                                                                   09-FEB-2023*                             10-OCT-2024*                             
NCE       2022R00531          12880037  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           22-ATF-049157      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2025  *                                                                                  *                                                                                                                   17-APR-2025*                                                                      
NCE       2022R00532          11263028  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2022  *                                                                                  *                                                                                                                   28-JUN-2022*                             28-JUN-2022                              
NCE       2022R00532          11263029  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Edgecomb            NCRocky Mount         27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2022  *                                                                                  *                                                                                                                   28-JUN-2022*                             08-JAN-2024*                             
NCE       2022R00533          11264513  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2022  *                                                                                  *                                                                                                                   28-JUN-2022*                             28-JUN-2022                              
NCE       2022R00533          11264514  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27617               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2022  *                                                                                  *                                                                                                                   28-JUN-2022*                             06-SEP-2023*                             
NCE       2022R00534          11264655  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              28-JUN-2022  *                                                                                  *                                                                                                                   28-JUN-2022*                             28-JUN-2022                              
NCE       2022R00534          11264656  IDJ*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2022  *                                                                                  *                                                                                                                   28-JUN-2022*                             28-JUN-2022                              
NCE       2022R00535          11264961  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              29-JUN-2022  *                                                                                  *                                                                                                                   29-JUN-2022*                             29-JUN-2022                              
NCE       2022R00535          11264962  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2022  *                                                                                  *                                                                                                                   29-JUN-2022*                             28-MAR-2023*                             
NCE       2022R00536          11265022  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              29-JUN-2022  *                                                                                  *                                                                                                                   29-JUN-2022*                             29-JUN-2022*                             
NCE       2022R00536          11265023  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2022  *                                                                                  *                                                                                                                   29-JUN-2022*                             13-MAR-2023*                             
NCE       2022R00537          11267105  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             30-JUN-2022                              
NCE       2022R00537          11267106  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             20-DEC-2024*                             
NCE       2022R00538          11267154  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             17-MAY-2024*                             
NCE       2022R00538          11267155  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             17-MAY-2024*                             
NCE       2022R00538          11359376  PPR*           *                   Smith & Wesson M&P 15 Rifle SN 48068                                                      *                             *   *     *                   WE           21-ATF-038741      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                             17-MAY-2024*                             
NCE       2022R00538          11359377  PPR*           *                   359 Rounds Assorted Ammunition CAL:MULTI                                                  *                             *   *     *                   WE           21-ATF-038742      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                             17-MAY-2024*                             
NCE       2022R00539          11267182  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             16-MAY-2025*                             
NCE       2022R00539          11267183  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             16-MAY-2025*                             
NCE       2022R00539          11972653  PPR*           *                   Glock 42 .380 Caliber Handgun SN ADVA893                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                             16-MAY-2025*                             
NCE       2022R00539          11972654  PPR*           *                   Any and all Associated Ammo                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                             16-MAY-2025*                             
NCE       2022R00540          11267191  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             30-JUN-2022                              
NCE       2022R00540          11267192  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             14-AUG-2025*                             
NCE       2022R00541          11268759  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25275     *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             30-JUN-2022                              
NCE       2022R00541          11268760  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pikeville           NC                    27863               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             22-MAY-2023*                             
NCE       2022R00542          11269247  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-JUL-2022  *                                                                                  *                                                                                                                   01-JUL-2022*                             01-JUL-2022                              
NCE       2022R00542          11269248  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2022  *                                                                                  *                                                                                                                   01-JUL-2022*                             31-OCT-2022*                             
NCE       2022R00543          11269563  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2022  *                                                                                  *                                                                                                                   01-JUL-2022*                             01-JUL-2022                              
NCE       2022R00543          11269564  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   01-JUL-2022*                             12-OCT-2023*                             
NCE       2022R00543          11340173  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Imperial Beach      CA                    91932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   10-AUG-2022*                             08-JAN-2024*                             
NCE       2022R00543          11340174  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   10-AUG-2022*                             09-MAY-2023*                             
NCE       2022R00543          11340175  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   10-AUG-2022*                             08-JAN-2024*                             
NCE       2022R00543          11340176  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   10-AUG-2022*                                                                      
NCE       2022R00543          11340177  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   10-AUG-2022*                                                                      
NCE       2022R00544          11269571  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-JUL-2022  *                                                                                  *                                                                                                                   01-JUL-2022*                             01-JUL-2022*                             
NCE       2022R00544          11269572  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   01-JUL-2022*                             22-AUG-2023*                             
NCE       2022R00544          11374268  PPR*           *                   TP9 9mm handgun SN: T647216AP15521                                                        *                             *   *     *                   WE           22-ATF-046271      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2022  *                                                                                  *                                                                                                                   29-AUG-2022*                             25-SEP-2023*                             
NCE       2022R00544          11776917  PPR*           *                   18 Rounds Assorted Ammunition CAL:9                                                       *                             *   *     *                   WE           22-ATF-046271      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2023  *                                                                                  *                                                                                                                   24-MAY-2023*                             25-SEP-2023*                             
NCE       2022R00545          11270513  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   04-JUL-2022*                             04-JAN-2024*                             
NCE       2022R00545          11270514  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chesapeake          VA                    23323               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   04-JUL-2022*                             29-JAN-2025*                             
NCE       2022R00545          12857274  PPR*           *                   Miscellaneous Electronics                                                                 *                             *   *     *                   EL           21-CBP-000969      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                             05-MAY-2025*                             
NCE       2022R00546          11270517  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUL-2022  *                                                                                  *                                                                                                                   04-JUL-2022*                             04-JUL-2022                              
NCE       2022R00546          11270518  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JUL-2022  *                                                                                  *                                                                                                                   04-JUL-2022*                             06-FEB-2024*                             
NCE       2022R00546          13106635  PPR*           *                   Miscellaneous Firearms and Ammunition                                                     *                             *   *     *                   WE           23-FBI-008622      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2025  *                                                                                  *                                                                                                                   22-AUG-2025*                                                                      
NCE       2022R00547          11270521  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUL-2022  *                                                                                  *                                                                                                                   04-JUL-2022*                             04-JUL-2022                              
NCE       2022R00547          11270522  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUL-2022  *                                                                                  *                                                                                                                   04-JUL-2022*                             12-JUL-2023*                             
NCE       2022R00548          11270728  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-JUL-2022  *                                                                                  *                                                                                                                   05-JUL-2022*                             05-JUL-2022                              
NCE       2022R00548          11270729  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Coats               NC                    27521               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   05-JUL-2022*                             13-MAR-2023*                             
NCE       2022R00548          11270730  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Coats               NC                    27521               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   05-JUL-2022*                             21-MAR-2023*                             
NCE       2022R00549          11271137  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              05-JUL-2022  *                                                                                  *                                                                                                                   05-JUL-2022*                             05-JUL-2022                              
NCE       2022R00549          11271138  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2022  *                                                                                  *                                                                                                                   05-JUL-2022*                             05-JUL-2022                              
NCE       2022R00550          11271670  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2022  *                                                                                  *                                                                                                                   05-JUL-2022*                             05-JUL-2022                              
NCE       2022R00550          11271671  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bunnlevel           NC                    28323               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2022  *                                                                                  *                                                                                                                   05-JUL-2022*                             16-APR-2025*                             
NCE       2022R00551          11272512  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25483     *                        *                             *                              06-JUL-2022  *                                                                                  *                                                                                                                   06-JUL-2022*                             11-JUL-2023*                             
NCE       2022R00551          11272513  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Williamston         NC                    27892               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2022  *                                                                                  *                                                                                                                   06-JUL-2022*                             13-OCT-2023*                             
NCE       2022R00551          11455508  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                             13-OCT-2023*                             
NCE       2022R00551          11455509  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Williamston         NC                    27892               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                             18-JAN-2024*                             
NCE       2022R00552          11273520  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2022  *                                                                                  *                                                                                                                   06-JUL-2022*                             06-JUL-2022                              
NCE       2022R00552          11273521  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2022  *                                                                                  *                                                                                                                   06-JUL-2022*                             26-SEP-2025*                             
NCE       2022R00552          12310727  PPR*           *                   Ruger Pistol w/sn 641-73163                                                               *                             *   *     *                   WE           22-CBP-000866      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                             03-SEP-2025*                             
NCE       2022R00552          12310728  PPR*           *                   Ruger Pistol w/sn 379038120                                                               *                             *   *     *                   WE           22-CBP-000865      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                             03-SEP-2025*                             
NCE       2022R00552          12310729  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE           22-CBP-000867      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                             03-SEP-2025*                             
NCE       2022R00552          12310730  PPR*           *                   Ammuniution                                                                               *                             *   *     *                   WE           22-CBP-000868      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                             03-SEP-2025*                             
NCE       2022R00553          11273976  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-JUL-2022  *                                                                                  *                                                                                                                   06-JUL-2022*                             19-MAR-2024*                             
NCE       2022R00553          11273977  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2022  *                                                                                  *                                                                                                                   06-JUL-2022*                             19-MAR-2024*                             
NCE       2022R00553          11541254  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             19-MAR-2024*                             
NCE       2022R00553          11552139  P* *           *                   *                                                           *                             *                             *   *     *                   CA                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2023  *                                                                                  *                                                                                                                   05-JAN-2023*                             10-APR-2024*                             
NCE       2022R00553          11552140  P* *           *                   *                                                           *                             *                             *   *     *                   CA           22-ATF-048424	     *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2023  *                                                                                  *                                                                                                                   05-JAN-2023*                             10-APR-2024*                             
NCE       2022R00553          11552141  P* *           *                   *                                                           *                             *                             *   *     *                   WE           22-ATF-046874      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2023  *                                                                                  *                                                                                                                   05-JAN-2023*                             10-APR-2024*                             
NCE       2022R00553          11552142  P* *           *                   *                                                           *                             *                             *   *     *                   WE           22-ATF-046871      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2023  *                                                                                  *                                                                                                                   05-JAN-2023*                             10-APR-2024*                             
NCE       2022R00553          11552143  P* *           *                   *                                                           *                             *                             *   *     *                   WE           22-ATF-046866      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2023  *                                                                                  *                                                                                                                   05-JAN-2023*                             10-APR-2024*                             
NCE       2022R00553          11552144  P* *           *                   *                                                           *                             *                             *   *     *                   WE           22-ATF-046877      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2023  *                                                                                  *                                                                                                                   05-JAN-2023*                             10-APR-2024*                             
NCE       2022R00553          11849920  P* *           *                   *                                                           *                             *                             *   *     *                   WE           22-ATF-046869      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2023  *                                                                                  *                                                                                                                   14-JUL-2023*                             10-APR-2024*                             
NCE       2022R00553          11849921  P* *           *                   *                                                           *                             *                             *   *     *                   WE           22-ATF-046872      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2023  *                                                                                  *                                                                                                                   14-JUL-2023*                             10-APR-2024*                             
NCE       2022R00553          11849922  P* *           *                   *                                                           *                             *                             *   *     *                   WE           22-ATF-046876      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2023  *                                                                                  *                                                                                                                   14-JUL-2023*                             10-APR-2024*                             
NCE       2022R00553          11849923  P* *           *                   *                                                           *                             *                             *   *     *                   WE           22-ATF-046878      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2023  *                                                                                  *                                                                                                                   14-JUL-2023*                             10-APR-2024*                             
NCE       2022R00553          11849924  P* *           *                   *                                                           *                             *                             *   *     *                   WE           22-ATF-046879      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2023  *                                                                                  *                                                                                                                   14-JUL-2023*                             10-APR-2024*                             
NCE       2022R00554          11276493  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             08-JUL-2022                              
NCE       2022R00554          11276494  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             15-AUG-2022*                             
NCE       2022R00555          11276506  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             08-JUL-2022                              
NCE       2022R00555          11276507  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             08-JUL-2022                              
NCE       2022R00556          11276515  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             08-JUL-2022                              
NCE       2022R00556          11276516  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             12-JAN-2023*                             
NCE       2022R00557          11276544  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             08-JUL-2022                              
NCE       2022R00557          11276545  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             15-SEP-2022*                             
NCE       2022R00558          11277336  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             12-SEP-2023*                             
NCE       2022R00558          11277337  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             14-JUN-2024*                             
NCE       2022R00558          11277338  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             08-JUL-2022                              
NCE       2022R00558          11277339  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             07-SEP-2023*                             
NCE       2022R00558          11633625  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2023  *                                                                                  *                                                                                                                   24-FEB-2023*                             07-SEP-2023*                             
NCE       2022R00558          11932447  PPR*           *                   ATF - $20,865.00 JGMT                                                                     *                             *   *     *                   OT           23-ATF-038451      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                             14-JUN-2024*                             
NCE       2022R00559          11278355  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-JUL-2022  *                                                                                  *                                                                                                                   11-JUL-2022*                             11-JUL-2022                              
NCE       2022R00559          11278356  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2022  *                                                                                  *                                                                                                                   11-JUL-2022*                             02-JAN-2025*                             
NCE       2022R00560          11278428  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-JUL-2022  *                                                                                  *                                                                                                                   11-JUL-2022*                             11-JUL-2022                              
NCE       2022R00560          11278429  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUL-2022  *                                                                                  *                                                                                                                   11-JUL-2022*                             27-JUL-2025*                             
NCE       2022R00561          11279852  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2022  *                                                                                  *                                                                                                                   11-JUL-2022*                             11-JUL-2022                              
NCE       2022R00561          11279853  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2022  *                                                                                  *                                                                                                                   11-JUL-2022*                             31-OCT-2023*                             
NCE       2022R00562          11280344  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-JUL-2022  *                                                                                  *                                                                                                                   12-JUL-2022*                             12-JUL-2022                              
NCE       2022R00562          11280345  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2022  *                                                                                  *                                                                                                                   12-JUL-2022*                             09-JUL-2024*                             
NCE       2022R00562          11280346  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2022  *                                                                                  *                                                                                                                   12-JUL-2022*                             22-AUG-2022*                             
NCE       2022R00563          11281131  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2022  *                                                                                  *                                                                                                                   12-JUL-2022*                             12-JUL-2022                              
NCE       2022R00563          11281132  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2022  *                                                                                  *                                                                                                                   12-JUL-2022*                             14-JAN-2025*                             
NCE       2022R00563          11910726  PPR*           *                   Glock 19, 9mm SN AFCF728                                                                  *                             *   *     *                   WE           22-CBP-000880      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2023  *                                                                                  *                                                                                                                   24-AUG-2023*                             14-JAN-2025*                             
NCE       2022R00564          11281459  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2022  *                                                                                  *                                                                                                                   12-JUL-2022*                             12-JUL-2022                              
NCE       2022R00564          11281460  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2022  *                                                                                  *                                                                                                                   12-JUL-2022*                             30-AUG-2023*                             
NCE       2022R00564          11760640  PPR*           *                   One Glock 27 Gen 5 40 caliber                                                             *                             *   *     *                   WE           22-FBI-007981      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2023  *                                                                                  *                                                                                                                   12-MAY-2023*                             30-AUG-2023*                             
NCE       2022R00565          11281576  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2022  *                                                                                  *                                                                                                                   12-JUL-2022*                             04-JAN-2024*                             
NCE       2022R00565          11281577  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lucama              NC                    27851               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2022  *                                                                                  *                                                                                                                   12-JUL-2022*                             01-JUL-2025*                             
NCE       2022R00565          12219926  PPR*           *                   Western Digital Easy Store External Hard Drive                                            *                             *   *     *                   EL           22-CBP-000871      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                             02-JUL-2025*                             
NCE       2022R00565          12219927  PPR*           *                   Seagate Barracuda External Hard Drive                                                     *                             *   *     *                   EL           22-CBP-000872      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                             02-JUL-2025*                             
NCE       2022R00565          12219928  PPR*           *                   Dell desktop computer                                                                     *                             *   *     *                   EL           22-CBP-000873      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                             02-JUL-2025*                             
NCE       2022R00565          12219929  PPR*           *                   Hewlett-Packard desktop computer                                                          *                             *   *     *                   EL           22-CBP-000874      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                             02-JUL-2025*                             
NCE       2022R00566          11282290  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-JUL-2022  *                                                                                  *                                                                                                                   12-JUL-2022*                             12-JUL-2022                              
NCE       2022R00566          11282291  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2022  *                                                                                  *                                                                                                                   12-JUL-2022*                             12-NOV-2024*                             
NCE       2022R00566          11851889  PPR*           *                   Sig Sauer                                                                                 *                             *   *     *                   WE           22-FBI-008106      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                             15-AUG-2024*                             
NCE       2022R00567          11282517  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             22-AUG-2024*                             
NCE       2022R00567          11282518  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             03-JUL-2025*                             
NCE       2022R00568          11282696  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             13-JUL-2022                              
NCE       2022R00568          11282697  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             22-SEP-2025*                             
NCE       2022R00569          11282900  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             13-JUL-2022                              
NCE       2022R00569          11282901  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             08-DEC-2022*                             
NCE       2022R00570          11283230  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25483     *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             28-JUN-2023*                             
NCE       2022R00570          11283231  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             24-OCT-2023*                             
NCE       2022R00570          11283232  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             13-OCT-2023*                             
NCE       2022R00570          11283233  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             13-NOV-2023*                             
NCE       2022R00570          11283234  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             13-NOV-2023*                             
NCE       2022R00571          11284387  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-JUL-2022  *                                                                                  *                                                                                                                   14-JUL-2022*                             14-JUL-2022                              
NCE       2022R00571          11284388  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   14-JUL-2022*                             17-JUL-2023*                             
NCE       2022R00571          11818182  PPR*           *                   Polymer80 Unknown Rifle                                                                   *                             *   *     *                   WE           22-ATF-045451      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                             17-JUL-2023*                             
NCE       2022R00571          11818183  PPR*           *                   Century Arms International                                                                *                             *   *     *                   WE           22-ATF-045454      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                             17-JUL-2023*                             
NCE       2022R00571          11818184  PPR*           *                   Marlin Firearms Co. 60 Rifle                                                              *                             *   *     *                   WE           22-ATF-045455      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                             17-JUL-2023*                             
NCE       2022R00571          11818185  PPR*           *                   Marlin Firearms Co. 60 Rifle                                                              *                             *   *     *                   WE           22-ATF-045456      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                             17-JUL-2023*                             
NCE       2022R00571          11818186  PPR*           *                   Criterion Die & Metal Inc. CDM Revolver                                                   *                             *   *     *                   WE           22-ATF-045457      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                             17-JUL-2023*                             
NCE       2022R00571          11818187  PPR*           *                   3 Rounds Unknown Ammunition                                                               *                             *   *     *                   WE           22-ATF-045458      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                             17-JUL-2023*                             
NCE       2022R00571          11818188  PPR*           *                   30 Rounds Federal Ammunition                                                              *                             *   *     *                   WE           22-ATF-045459      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                             17-JUL-2023*                             
NCE       2022R00572          11285098  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2022  *                                                                                  *                                                                                                                   14-JUL-2022*                             14-JUL-2022                              
NCE       2022R00572          11285099  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fuquay Varina       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   14-JUL-2022*                             08-MAR-2023*                             
NCE       2022R00573          11285565  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              14-JUL-2022  *                                                                                  *                                                                                                                   14-JUL-2022*                             14-JUL-2022                              
NCE       2022R00573          11285566  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2022  *                                                                                  *                                                                                                                   14-JUL-2022*                             25-AUG-2022*                             
NCE       2022R00574          11286672  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-JUL-2022  *                                                                                  *                                                                                                                   18-JUL-2022*                                                                      
NCE       2022R00574          11286673  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   18-JUL-2022*                             23-OCT-2024*                             
NCE       2022R00575          11287398  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   19-JUL-2022*                             15-AUG-2022*                             
NCE       2022R00575          11287399  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   19-JUL-2022*                             24-FEB-2023*                             
NCE       2022R00575          11350252  PPR*           *                   Glock Inc. 43X Pistol CAL:9 SN:BVDM210                                                    *                             *   *     *                   WE           22-ATF-035246      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   15-AUG-2022*                             31-AUG-2023*                             
NCE       2022R00576          11288227  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   19-JUL-2022*                                                                      
NCE       2022R00576          11288228  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   19-JUL-2022*                             21-FEB-2023*                             
NCE       2022R00577          11288322  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   19-JUL-2022*                                                                      
NCE       2022R00577          11288323  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   19-JUL-2022*                             12-APR-2023*                             
NCE       2022R00578          11288736  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   19-JUL-2022*                             21-JUL-2022*                             
NCE       2022R00578          11288737  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bolton              NC                    28423               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2022  *                                                                                  *                                                                                                                   19-JUL-2022*                             26-JUN-2025*                             
NCE       2022R00578          12151548  PPR*           *                   Firearm                                                                                   *                             *   *     *                   WE           22-ATF-050781      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                             26-JUN-2025*                             
NCE       2022R00578          12151549  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                             26-JUN-2025*                             
NCE       2022R00579          11295073  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                                                                      
NCE       2022R00579          11295074  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                             27-OCT-2022*                             
NCE       2022R00580          11290610  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCE       2022R00580          11290611  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                             21-OCT-2024*                             
NCE       2022R00581          11290978  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                             02-DEC-2024*                             
NCE       2022R00581          11290979  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                             09-APR-2025*                             
NCE       2022R00582          11294760  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                                                                      
NCE       2022R00582          11294761  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dudley              NC                    28333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                             04-AUG-2022*                             
NCE       2022R00583          11291254  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                             23-MAY-2025*                             
NCE       2022R00583          11291255  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Faison              NC                    28341               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                             15-JUL-2025*                             
NCE       2022R00583          11291256  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Turkey              NC                    28393               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                             15-JUL-2025*                             
NCE       2022R00583          11291257  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                             01-NOV-2023*                             
NCE       2022R00583          11830318  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Faison              NC                    28341               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                             15-JUL-2025*                             
NCE       2022R00584          11307936  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   27-JUL-2022*                                                                      
NCE       2022R00584          11307937  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Faison              NC                    28341               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   27-JUL-2022*                             01-NOV-2023*                             
NCE       2022R00585          11293343  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                             07-FEB-2025*                             
NCE       2022R00585          11293344  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                             09-OCT-2024*                             
NCE       2022R00585          11989442  PPR*           *                   $15,410.00 in United States Currency                                                      *                             *   *     *                   CA           23-FBI-008385      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2023  *                                                                                  *                                                                                                                   17-OCT-2023*                             11-JUL-2025*                             
NCE       2022R00585          11989443  PPR*           *                   Sig Sauer model P320 handgun SN 58A106523 & Ammo                                          *                             *   *     *                   WE           23-FBI-008384	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2023  *                                                                                  *                                                                                                                   17-OCT-2023*                             11-JUL-2025*                             
NCE       2022R00585          12151238  PPR*           *                   Pioneer Arms Corp AK-47 Hellpup, SN:  PAC114076 20 & Ammo                                 *                             *   *     *                   WE           24-FBI-008007      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                             11-JUL-2025*                             
NCE       2022R00585          12592113  PPR*           *                   $978.00 U.S. Currency                                                                     *                             *   *     *                   CA           22-FBI-008964      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                             11-JUL-2025*                             
NCE       2022R00585          12592114  PPR*           *                   $2,477.00 U.S. Currency                                                                   *                             *   *     *                   CA           22-FBI-008965      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                             11-JUL-2025*                             
NCE       2022R00586          11293691  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCE       2022R00586          11293692  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                             19-DEC-2023*                             
NCE       2022R00587          11294837  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                                                                      
NCE       2022R00587          11294838  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                             27-FEB-2023*                             
NCE       2022R00588          11294889  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                                                                      
NCE       2022R00588          11294890  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCWake                27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUL-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                             31-MAY-2023*                             
NCE       2022R00589          11298320  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   22-JUL-2022*                                                                      
NCE       2022R00589          11298321  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   22-JUL-2022*                             10-JAN-2023*                             
NCE       2022R00590          11300034  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   22-JUL-2022*                                                                      
NCE       2022R00590          11300035  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NCNash                27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   22-JUL-2022*                             28-SEP-2022*                             
NCE       2022R00591          11296563  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                             18-AUG-2022*                             
NCE       2022R00591          11296564  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                             29-AUG-2022*                             
NCE       2022R00592          11297134  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                                                                      
NCE       2022R00592          11297136  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                             29-NOV-2023*                             
NCE       2022R00592          11859048  PPR*           *                   Nova Modul, Model PAK-9                                                                   *                             *   *     *                   WE           22-ATF-047382      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                             11-MAR-2025*                             
NCE       2022R00592          11859049  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE           22-ATF-047385      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                             11-MAR-2025*                             
NCE       2022R00593          11313832  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   29-JUL-2022*                             08-JUL-2024*                             
NCE       2022R00593          11313833  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUL-2022  *                                                                                  *                                                                                                                   29-JUL-2022*                             09-JUL-2024*                             
NCE       2022R00593          12327548  PPR*           *                   $118,540.00 in U.S. Currency                                                              *                             *   *     *                   CA           22-DEA-692745      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                             09-JUL-2024*                             
NCE       2022R00593          12327549  PPR*           *                   $1,150.00 in U.S Currency                                                                 *                             *   *     *                   CA           22-DEA-692773      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                             09-JUL-2024*                             
NCE       2022R00594          11297192  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                                                                      
NCE       2022R00594          11297193  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                             24-JUL-2025*                             
NCE       2022R00596          11298203  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   22-JUL-2022*                                                                      
NCE       2022R00596          11298204  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   22-JUL-2022*                             24-APR-2024*                             
NCE       2022R00597          11298570  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   22-JUL-2022*                                                                      
NCE       2022R00597          11298571  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   22-JUL-2022*                                                                      
NCE       2022R00598          11298602  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   22-JUL-2022*                                                                      
NCE       2022R00598          11298603  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   22-JUL-2022*                                                                      
NCE       2022R00600          11298648  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   22-JUL-2022*                                                                      
NCE       2022R00600          11298649  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   22-JUL-2022*                                                                      
NCE       2022R00601          11298682  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   22-JUL-2022*                                                                      
NCE       2022R00601          11298683  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   22-JUL-2022*                                                                      
NCE       2022R00602          11299166  AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   22-JUL-2022*                                                                      
NCE       2022R00602          11299167  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   22-JUL-2022*                             27-OCT-2023*                             
NCE       2022R00602          11891277  PPR*           *                   HHS - $1,500,000 JGMT (Bell)                                                              *                             *   *     *                   OT           22-HHS-000055      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2023  *                                                                                  *                                                                                                                   11-AUG-2023*                             27-OCT-2023*                             
NCE       2022R00602          11891278  PPR*           *                   HHS - 4874 McDuffie Crossing, Lumberton, NC                                               *                             *   *     *                   RP           22-HHS-000057      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2023  *                                                                                  *                                                                                                                   11-AUG-2023*                             27-OCT-2023*                             
NCE       2022R00602          11891279  PPR*           *                   HHS - 4717 West McDuffie Crossing, Lumberton, NC                                          *                             *   *     *                   RP           22-HHS-000056      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2023  *                                                                                  *                                                                                                                   11-AUG-2023*                             27-OCT-2023*                             
NCE       2022R00603          11299220  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   22-JUL-2022*                                                                      
NCE       2022R00603          11299221  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2022  *                                                                                  *                                                                                                                   22-JUL-2022*                             17-NOV-2023*                             
NCE       2022R00604          11299339  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   22-JUL-2022*                                                                      
NCE       2022R00604          11299340  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   22-JUL-2022*                             09-NOV-2022*                             
NCE       2022R00605          11299787  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   22-JUL-2022*                             09-SEP-2024*                             
NCE       2022R00605          11299788  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New York            NYNew York            10010               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2022  *                                                                                  *                                                                                                                   22-JUL-2022*                             06-MAR-2025*                             
NCE       2022R00606          11299932  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   22-JUL-2022*                             31-MAR-2023*                             
NCE       2022R00606          11299933  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Edinburg            TXHidalgo             78539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   22-JUL-2022*                             11-AUG-2022*                             
NCE       2022R00606          11299934  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Edinburg            TXHidalgo             78539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   22-JUL-2022*                             11-AUG-2022*                             
NCE       2022R00606          11514434  PPR*           *                   IRS - $4,792,294.62 Money Judgment (Whitaker and Coleman)                                 *                             *   *     *                   OT           23-IRS-000017      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                             29-OCT-2024*                             
NCE       2022R00606          11514435  PPR*           *                   IRS - 3400 Monserat Drive, Edinburg, TX (Coleman)                                         *                             *   *     *                   RP           23-IRS-000018      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                             29-OCT-2024*                             
NCE       2022R00606          11514436  PPR*           *                   IRS - Unit J-4, Higuey, La Altagracia Province, Dominican Re                              *                             *   *     *                   RP           23-IRS-000019      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                             29-OCT-2024*                             
NCE       2022R00606          11514437  PPR*           *                   IRS - Atman Residences Villa Nos. 116, 204 and 243, Mexico                                *                             *   *     *                   RP           23-IRS-000020      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                             29-OCT-2024*                             
NCE       2022R00606          11514438  PPR*           *                   IRS - SoFI Bank Acct Nos. XX1663, XX4068, and XX8540                                      *                             *   *     *                   FI           23-IRS-000021      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                             29-OCT-2024*                             
NCE       2022R00606          11514439  PPR*           *                   IRS - Seed Invest Accts. (Whitaker and Coleman)                                           *                             *   *     *                   FI           23-IRS-000022      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                             29-OCT-2024*                             
NCE       2022R00606          11514440  PPR*           *                   IRS - Texas Regional Bank Acct No. XXX9944 (Mploypath llc)                                *                             *   *     *                   FI           23-IRS-000023      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                             29-OCT-2024*                             
NCE       2022R00606          11514441  PPR*           *                   IRS - International Bank of Commerce Accts 2341 and 1350                                  *                             *   *     *                   FI           23-IRS-000024      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                             29-OCT-2024*                             
NCE       2022R00606          11514442  PPR*           *                   IRS - Navy Federal Credit Union Accts. 4722, 9024, etc.                                   *                             *   *     *                   FI           23-IRS-000025      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                             29-OCT-2024*                             
NCE       2022R00606          11514443  PPR*           *                   IRS - Wells Fargo Accts. 0906, 4727, 4271, and 4769                                       *                             *   *     *                   FI           23-IRS-000026      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                             29-OCT-2024*                             
NCE       2022R00606          11514444  PPR*           *                   IRS - Trulian Federal Credit Union Acct 7496 (Coleman)                                    *                             *   *     *                   FI           22-IRS-000027      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                             29-OCT-2024*                             
NCE       2022R00606          11514445  PPR*           *                   IRS - Founders FCU Acct. XX1062 (Whitaker)                                                *                             *   *     *                   FI           23-IRS-000028      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                             29-OCT-2024*                             
NCE       2022R00606          11514446  PPR*           *                   IRS - JP Morgan Chase Bank Accts 0096, 2058 and 5056                                      *                             *   *     *                   FI           23-IRS-000029      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                             29-OCT-2024*                             
NCE       2022R00606          11514447  PPR*           *                   IRS - All Cashier's checks, funds, or other things of value                               *                             *   *     *                   FI           23-IRS-000030      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                             29-OCT-2024*                             
NCE       2022R00606          11634483  PPR*           *                   IRS - 6921 Red Bud Cir. Charlotte, NC                                                     *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2023  *                                                                                  *                                                                                                                   27-FEB-2023*                             29-OCT-2024*                             
NCE       2022R00607          11300346  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   22-JUL-2022*                                                                      
NCE       2022R00607          11300347  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   22-JUL-2022*                             24-FEB-2023*                             
NCE       2022R00608          11300381  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   22-JUL-2022*                             08-AUG-2022*                             
NCE       2022R00608          11300382  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   22-JUL-2022*                             24-FEB-2023*                             
NCE       2022R00609          11300818  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   25-JUL-2022*                                                                      
NCE       2022R00609          11300819  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JUL-2022  *                                                                                  *                                                                                                                   25-JUL-2022*                             16-NOV-2022*                             
NCE       2022R00610          11300841  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   25-JUL-2022*                                                                      
NCE       2022R00610          11300842  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   25-JUL-2022*                             27-SEP-2023*                             
NCE       2022R00612          11301012  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   25-JUL-2022*                                                                      
NCE       2022R00612          11301013  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   25-JUL-2022*                             24-JAN-2024*                             
NCE       2022R00612          11645811  PPR*           *                   All related Ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             06-SEP-2024*                             
NCE       2022R00613          11302232  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   25-JUL-2022*                                                                      
NCE       2022R00613          11302233  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   25-JUL-2022*                                                                      
NCE       2022R00614          11303436  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   26-JUL-2022*                             19-MAY-2025*                             
NCE       2022R00614          11303437  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   26-JUL-2022*                             05-AUG-2025*                             
NCE       2022R00614          11433349  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hookerton           NC                    28538               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-2022  *                                                                                  *                                                                                                                   06-OCT-2022*                             22-APR-2025*                             
NCE       2022R00614          11433350  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2022  *                                                                                  *                                                                                                                   06-OCT-2022*                             22-APR-2025*                             
NCE       2022R00616          11303663  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   26-JUL-2022*                             16-JAN-2024*                             
NCE       2022R00616          11303664  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burgaw              NC                    28425               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2022  *                                                                                  *                                                                                                                   26-JUL-2022*                             05-JUN-2024*                             
NCE       2022R00616          11811289  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2023  *                                                                                  *                                                                                                                   16-JUN-2023*                             08-MAR-2024*                             
NCE       2022R00616          11811290  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUN-2023  *                                                                                  *                                                                                                                   16-JUN-2023*                             11-APR-2024*                             
NCE       2022R00617          11303704  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   26-JUL-2022*                                                                      
NCE       2022R00617          11303705  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   26-JUL-2022*                             24-MAR-2023*                             
NCE       2022R00618          11305893  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   27-JUL-2022*                             01-AUG-2025*                             
NCE       2022R00618          11305894  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maple Hill          NCPender              28454               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   27-JUL-2022*                             01-AUG-2025*                             
NCE       2022R00618          11496861  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NCOnslow              28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2022  *                                                                                  *                                                                                                                   18-NOV-2022*                             17-SEP-2025*                             
NCE       2022R00618          11686668  PPR*           *                   Glock, 23 Gen 4, 45 caliber firearm SN TEU-440                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                             01-AUG-2025*                             
NCE       2022R00618          11686669  PPR*           *                   Glock, 42, 380 caliber firearm SN AFNB556                                                 *                             *   *     *                   WE           22-ATF-045889      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                             01-AUG-2025*                             
NCE       2022R00618          11686670  PPR*           *                   Walter, Creed, 9 mm Caliber firearm SN DEFCK3139                                          *                             *   *     *                   WE           22-ATF-045902      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                             01-AUG-2025*                             
NCE       2022R00618          11686671  PPR*           *                   Ruger, P90, 45 caliber SN 663-94995                                                       *                             *   *     *                   WE           22-ATF-045899      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                             01-AUG-2025*                             
NCE       2022R00618          11686672  PPR*           *                   Anderson Manufacturing, AM-15, 300 Blackout, assault rifle                                *                             *   *     *                   WE           22-ATF-045891      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                             01-AUG-2025*                             
NCE       2022R00618          11686673  PPR*           *                   Canik TP-9SF Elite 9 mm Firearm SN T6472-21BH01053                                        *                             *   *     *                   WE           22-ATF-045892      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                             01-AUG-2025*                             
NCE       2022R00618          11686674  PPR*           *                   Smith & Wesson 380 caliber firearm SN EBX8358                                             *                             *   *     *                   WE           22-ATF-045897      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                             01-AUG-2025*                             
NCE       2022R00618          11728477  PPR*           *                   Unknown Polymer 80 Pistol Model Unknown SN: None                                          *                             *   *     *                   WE           22-ATF-045895      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             01-AUG-2025*                             
NCE       2022R00618          11728537  PPR*           *                   6 Rounds Hornady Ammunition CAL:380                                                       *                             *   *     *                   WE           22-ATF-045890      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             01-AUG-2025*                             
NCE       2022R00618          11728538  PPR*           *                   11 Rounds Assorted Ammunition CAL:9                                                       *                             *   *     *                   WE           22-ATF-045893      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             01-AUG-2025*                             
NCE       2022R00618          11728539  PPR*           *                   23 Rounds Assorted Ammunition CAL:300                                                     *                             *   *     *                   WE           22-ATF-045894      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             01-AUG-2025*                             
NCE       2022R00618          11728540  PPR*           *                   2 Rounds Federal Ammunition CAL:45                                                        *                             *   *     *                   WE           22-ATF-045896      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             01-AUG-2025*                             
NCE       2022R00618          11728541  PPR*           *                   22 Rounds Assorted Ammunition CAL:380                                                     *                             *   *     *                   WE           22-ATF-045898      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             01-AUG-2025*                             
NCE       2022R00618          11728542  PPR*           *                   9 Rounds Assorted Ammunition CAL:9                                                        *                             *   *     *                   WE           22-ATF-045900      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             01-AUG-2025*                             
NCE       2022R00618          11728544  PPR*           *                   13 Rounds Assorted Ammunition CAL:9                                                       *                             *   *     *                   WE           22-ATF-045903      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             01-AUG-2025*                             
NCE       2022R00618          11728545  PPR*           *                   2 Rounds Jagemann Technologies Ammunition CAL:380                                         *                             *   *     *                   WE           22-ATF-045904      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             01-AUG-2025*                             
NCE       2022R00618          11728546  PPR*           *                   499 Rounds Assorted Ammunition CAL:22                                                     *                             *   *     *                   WE           22-ATF-045905	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             01-AUG-2025*                             
NCE       2022R00618          11728547  PPR*           *                   69 Rounds Assorted Ammunition CAL:300                                                     *                             *   *     *                   WE           22-ATF-045906      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             01-AUG-2025*                             
NCE       2022R00618          11728548  PPR*           *                   36 Rounds CCI Ammunition CAL:380                                                          *                             *   *     *                   WE           22-ATF-045907      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             01-AUG-2025*                             
NCE       2022R00618          11728549  PPR*           *                   13 Rounds Assorted Ammunition CAL:556                                                     *                             *   *     *                   WE           22-ATF-045908      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             01-AUG-2025*                             
NCE       2022R00618          11728550  PPR*           *                   11 Rounds Sellier & Bellot Ammunition CAL:45                                              *                             *   *     *                   WE           22-ATF-045909      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             01-AUG-2025*                             
NCE       2022R00618          11728551  PPR*           *                   50 Rounds Remington Ammunition CAL:9                                                      *                             *   *     *                   WE           22-ATF-045910      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             01-AUG-2025*                             
NCE       2022R00618          11728552  PPR*           *                   24 Rounds Assorted Ammunition CAL:N/A                                                     *                             *   *     *                   WE           22-ATF-045911	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             01-AUG-2025*                             
NCE       2022R00618          11728553  PPR*           *                   574 Rounds Assorted Ammunition CAL:9                                                      *                             *   *     *                   WE           22-ATF-045912	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             01-AUG-2025*                             
NCE       2022R00618          11728554  PPR*           *                   49 Rounds Assorted Ammunition CAL:9                                                       *                             *   *     *                   WE           22-ATF-045914      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             01-AUG-2025*                             
NCE       2022R00618          12190168  PPR*           *                   $7,722.00 U.S. Currency                                                                   *                             *   *     *                   CA           22-DEA-693705      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                             01-AUG-2025*                             
NCE       2022R00618          12190215  PPR*           *                   $5,621.00 U.S. Currency                                                                   *                             *   *     *                   CA           22-DEA-693607      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                             01-AUG-2025*                             
NCE       2022R00619          11308038  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   27-JUL-2022*                             26-FEB-2024*                             
NCE       2022R00619          11308039  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   27-JUL-2022*                             09-APR-2025*                             
NCE       2022R00620          11309585  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2022  *                                                                                  *                                                                                                                   28-JUL-2022*                                                                      
NCE       2022R00620          11309588  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2022  *                                                                                  *                                                                                                                   28-JUL-2022*                             29-DEC-2023*                             
NCE       2022R00620          11858522  PPR*           *                   Smith & Wesson 40 SD                                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                             29-DEC-2023*                             
NCE       2022R00620          11858523  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                             29-DEC-2023*                             
NCE       2022R00621          11311238  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2022  *                                                                                  *                                                                                                                   28-JUL-2022*                                                                      
NCE       2022R00621          11311239  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Franklinton         NC                    27525               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2022  *                                                                                  *                                                                                                                   28-JUL-2022*                             19-JUL-2023*                             
NCE       2022R00622          11312895  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   29-JUL-2022*                                                                      
NCE       2022R00622          11312898  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cary                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   29-JUL-2022*                             24-JAN-2023*                             
NCE       2022R00625          11315406  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                                                                      
NCE       2022R00625          11315407  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                             11-DEC-2023*                             
NCE       2022R00625          12071877  PPR*           *                   Firearms and ammo                                                                         *                             *   *     *                   WE           22-FBI-008283      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                             11-DEC-2023*                             
NCE       2022R00626          11313479  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   29-JUL-2022*                                                                      
NCE       2022R00626          11313480  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   29-JUL-2022*                             10-NOV-2022*                             
NCE       2022R00627          11314925  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                                                                      
NCE       2022R00627          11314926  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                             02-SEP-2022*                             
NCE       2022R00628          11354774  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   17-AUG-2022*                                                                      
NCE       2022R00628          11354775  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Clayton             NCJohnston            27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   17-AUG-2022*                             27-NOV-2023*                             
NCE       2022R00629          11314729  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                                                                      
NCE       2022R00629          11314730  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                             31-MAY-2023*                             
NCE       2022R00630          11314881  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                                                                      
NCE       2022R00630          11314882  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                             14-FEB-2023*                             
NCE       2022R00631          11315062  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                                                                      
NCE       2022R00631          11315063  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                             02-OCT-2024*                             
NCE       2022R00633          11318723  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   02-AUG-2022*                                                                      
NCE       2022R00633          11318724  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   02-AUG-2022*                             14-FEB-2023*                             
NCE       2022R00634          11319826  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   02-AUG-2022*                                                                      
NCE       2022R00634          11319827  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   02-AUG-2022*                             11-APR-2024*                             
NCE       2022R00635          11320604  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        4         *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                                                                      
NCE       2022R00635          11320605  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                             21-MAR-2023*                             
NCE       2022R00636          11320660  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        4         *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                                                                      
NCE       2022R00636          11320661  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                             10-MAY-2023*                             
NCE       2022R00637          11320658  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                             12-OCT-2023*                             
NCE       2022R00637          11320659  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Chocowinity         NC                    27817               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                             12-OCT-2023*                             
NCE       2022R00637          11374886  PPR*           *                   $2,626.00 USC                                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                             05-FEB-2024*                             
NCE       2022R00637          11374887  PPR*           *                   $1,703.00 USC                                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                             05-FEB-2024*                             
NCE       2022R00637          11981244  PPR*           *                   $1,600.00 U.S.C.                                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                             05-FEB-2024*                             
NCE       2022R00638          11320779  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                                                                      
NCE       2022R00638          11320780  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27527               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                             21-APR-2023*                             
NCE       2022R00638          11320781  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                             20-DEC-2022*                             
NCE       2022R00638          11401650  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                             08-FEB-2023*                             
NCE       2022R00639          11320708  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                                                                      
NCE       2022R00639          11320709  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                             29-FEB-2024*                             
NCE       2022R00639          11625544  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                             20-APR-2023*                             
NCE       2022R00640          11320720  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                                                                      
NCE       2022R00640          11320721  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                             06-JUN-2023*                             
NCE       2022R00640          11752499  PPR*           *                   Glock Model 43X, .9mm Semi-Auto Pistol SN BSSS961 & ammo                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                             16-MAY-2023*                             
NCE       2022R00641          11320724  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                             27-SEP-2024*                             
NCE       2022R00641          11320725  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                             16-DEC-2024*                             
NCE       2022R00642          11320770  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                                                                      
NCE       2022R00642          11320771  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                             27-SEP-2023*                             
NCE       2022R00642          11574420  PPR*           *                   Ruger 9mm semi-automatic pistol, SN 45623072                                              *                             *   *     *                   WE           22-FBI-007618      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2023  *                                                                                  *                                                                                                                   20-JAN-2023*                             27-SEP-2023*                             
NCE       2022R00642          11574421  PPR*           *                   Lorcin Model L380, .380 caliber SN 241024                                                 *                             *   *     *                   WE           22-FBI-007618      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2023  *                                                                                  *                                                                                                                   20-JAN-2023*                             27-SEP-2023*                             
NCE       2022R00642          11574422  PPR*           *                   All related Ammunition                                                                    *                             *   *     *                   WE           22-FBI-007618      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2023  *                                                                                  *                                                                                                                   20-JAN-2023*                             27-SEP-2023*                             
NCE       2022R00643          11320761  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                                                                      
NCE       2022R00643          11320762  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                             06-JAN-2023*                             
NCE       2022R00643          11320763  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hookerton           NC                    28538               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                             06-JAN-2023*                             
NCE       2022R00645          11323467  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2022  *                                                                                  *                                                                                                                   04-AUG-2022*                             25-AUG-2025*                             
NCE       2022R00645          11323468  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2022  *                                                                                  *                                                                                                                   04-AUG-2022*                             23-JUN-2025*                             
NCE       2022R00645          11323469  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Faison              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2022  *                                                                                  *                                                                                                                   04-AUG-2022*                             02-OCT-2023*                             
NCE       2022R00645          11774232  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAY-2023  *                                                                                  *                                                                                                                   22-MAY-2023*                             25-AUG-2025*                             
NCE       2022R00645          12019963  PPR*           *                   $17,800.00 MJ (Hill)                                                                      *                             *   *     *                   OT           23-ATF-039837      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                             25-AUG-2025*                             
NCE       2022R00645          12019964  PPR*           *                   $1,200.00 U.S. Currency (McBride)                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                             25-AUG-2025*                             
NCE       2022R00645          12019965  PPR*           *                   BP Connecticut Optima .50 cal rifle SN 611302072309 & Ammo                                *                             *   *     *                   WE           23-ATF-045037      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                             25-AUG-2025*                             
NCE       2022R00645          12019966  PPR*           *                   Smith & Wesson M&P 15 Rifle CAL:556 SN:TF24928 (McBride)                                  *                             *   *     *                   WE           23-ATF-037911      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                             25-AUG-2025*                             
NCE       2022R00645          12019967  PPR*           *                   Commando .45 caliber rifle SN 611302072309 & Ammo                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                             25-AUG-2025*                             
NCE       2022R00645          12088978  PPR*           *                   Volunteer Enterprises Commando Mark 45 Rifle CAL:45 SN:50559                              *                             *   *     *                   WE           23-ATF-037907      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                             25-AUG-2025*                             
NCE       2022R00645          12088979  PPR*           *                   29 Rounds Unknown Ammunition CAL:45                                                       *                             *   *     *                   WE           23-ATF-037910      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                             25-AUG-2025*                             
NCE       2022R00645          12088980  PPR*           *                   30 Rounds Unknown Ammunition CAL:556                                                      *                             *   *     *                   WE           23-ATF-037912      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                             25-AUG-2025*                             
NCE       2022R00645          12259183  PPR*           *                   Land Sampson Acres Dr.                                                                    *                             *   *     *                   RP           24-ATF-034529	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                             25-AUG-2025*                             
NCE       2022R00645          12259184  PPR*           *                   385 Sampson Acres Dr. - Mobile Home                                                       *                             *   *     *                   RP           23-ATF-045642      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                             25-AUG-2025*                             
NCE       2022R00645          12259185  PPR*           *                   253 Daughtry Field Road                                                                   *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                             25-AUG-2025*                             
NCE       2022R00645          12259186  PPR*           *                   251 Daughtry Field Rd - Sgl Family Housing Unit                                           *                             *   *     *                   RP           23-ATF-045643	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                             25-AUG-2025*                             
NCE       2022R00647          11324103  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2022  *                                                                                  *                                                                                                                   04-AUG-2022*                             01-AUG-2023*                             
NCE       2022R00647          11324104  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2022  *                                                                                  *                                                                                                                   04-AUG-2022*                             30-JUL-2024*                             
NCE       2022R00647          11933699  PPR*           *                   ICE - $118,210 - JGMT                                                                     *                             *   *     *                   OT           23-ICE-001453      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                             21-MAY-2024*                             
NCE       2022R00648          11324569  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              04-AUG-2022  *                                                                                  *                                                                                                                   04-AUG-2022*                             12-MAR-2024*                             
NCE       2022R00648          11324570  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Seven Springs       NC                    28578               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2022  *                                                                                  *                                                                                                                   04-AUG-2022*                             09-JUL-2024*                             
NCE       2022R00649          11326020  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   05-AUG-2022*                                                                      
NCE       2022R00649          11326021  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   05-AUG-2022*                             18-OCT-2022*                             
NCE       2022R00650          11327522  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   08-AUG-2022*                                                                      
NCE       2022R00650          11327523  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   08-AUG-2022*                             19-AUG-2022*                             
NCE       2022R00651          11327597  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   08-AUG-2022*                                                                      
NCE       2022R00651          11327598  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   08-AUG-2022*                             26-OCT-2022*                             
NCE       2022R00652          11327808  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   08-AUG-2022*                                                                      
NCE       2022R00652          11327809  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   08-AUG-2022*                             08-AUG-2022*                             
NCE       2022R00653          11328655  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   08-AUG-2022*                                                                      
NCE       2022R00653          11328656  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Benson              NCJohnston            27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   08-AUG-2022*                             12-APR-2023*                             
NCE       2022R00655          11332277  A* *           *                   *                                                           *                             *                             *   *     *                                               CDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   08-AUG-2022*                                                                      
NCE       2022R00655          11332278  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   08-AUG-2022*                                                                      
NCE       2022R00655          11332279  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   08-AUG-2022*                                                                      
NCE       2022R00656          11333407  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                                                                      
NCE       2022R00656          11333408  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Seven Springs       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                             12-APR-2024*                             
NCE       2022R00656          11333409  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                             02-NOV-2022*                             
NCE       2022R00657          11336812  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   10-AUG-2022*                                                                      
NCE       2022R00657          11336813  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   10-AUG-2022*                             13-DEC-2022*                             
NCE       2022R00658          11337002  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   10-AUG-2022*                                                                      
NCE       2022R00658          11337003  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winterville         NC                    28590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   10-AUG-2022*                             12-OCT-2023*                             
NCE       2022R00658          11742270  PPR*           *                   USP - $20,832.00 JGMT                                                                     *                             *   *     *                   OT           23-USP-001241      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                             12-OCT-2023*                             
NCE       2022R00659          11337063  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   10-AUG-2022*                                                                      
NCE       2022R00659          11337064  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   10-AUG-2022*                             03-JAN-2023*                             
NCE       2022R00660          11339191  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   10-AUG-2022*                                                                      
NCE       2022R00660          11339193  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   10-AUG-2022*                             25-AUG-2022*                             
NCE       2022R00661          11341033  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   11-AUG-2022*                                                                      
NCE       2022R00661          11341034  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   11-AUG-2022*                             22-AUG-2022*                             
NCE       2022R00662          11346459  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   12-AUG-2022*                                                                      
NCE       2022R00662          11346460  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2022  *                                                                                  *                                                                                                                   12-AUG-2022*                             18-OCT-2023*                             
NCE       2022R00663          11346917  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   12-AUG-2022*                             15-AUG-2022*                             
NCE       2022R00663          11346918  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2022  *                                                                                  *                                                                                                                   12-AUG-2022*                             13-MAR-2024*                             
NCE       2022R00663          12156012  PPR*           *                   15 Rounds of Assorted Ammunition                                                          *                             *   *     *                   WE           22-ATF-048412      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                             13-MAR-2024*                             
NCE       2022R00663          12156013  PPR*           *                   Polymer80 INC                                                                             *                             *   *     *                   WE           22-ATF-048413      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                             13-MAR-2024*                             
NCE       2022R00663          12156014  PPR*           *                   37 Rounds of Assorted Ammunition                                                          *                             *   *     *                   WE           22-ATF-048414      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                             13-MAR-2024*                             
NCE       2022R00663          12156015  PPR*           *                   Component Magtech Ammunition                                                              *                             *   *     *                   WE           22-ATF-048415      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                             13-MAR-2024*                             
NCE       2022R00664          11349216  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   15-AUG-2022*                                                                      
NCE       2022R00664          11349217  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   15-AUG-2022*                             02-NOV-2022*                             
NCE       2022R00665          11352197  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                             22-SEP-2022*                             
NCE       2022R00665          11352198  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                             13-SEP-2023*                             
NCE       2022R00666          11354809  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   17-AUG-2022*                                                                      
NCE       2022R00666          11354810  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   17-AUG-2022*                             23-AUG-2022*                             
NCE       2022R00667          11354917  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   17-AUG-2022*                                                                      
NCE       2022R00667          11354918  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   17-AUG-2022*                             05-DEC-2023*                             
NCE       2022R00668          11354997  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   17-AUG-2022*                                                                      
NCE       2022R00668          11354998  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   17-AUG-2022*                             13-FEB-2023*                             
NCE       2022R00668          11354999  BD *           *                   Capital Choice Trucking LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27601     *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   17-AUG-2022*                             13-FEB-2023*                             
NCE       2022R00669          11354979  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   17-AUG-2022*                                                                      
NCE       2022R00669          11354980  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   17-AUG-2022*                             20-FEB-2023*                             
NCE       2022R00670          11376728  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                                                                      
NCE       2022R00670          11376729  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                             08-DEC-2022*                             
NCE       2022R00671          11358810  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   18-AUG-2022*                                                                      
NCE       2022R00671          11358811  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   18-AUG-2022*                             13-OCT-2022*                             
NCE       2022R00672          11359453  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCE       2022R00672          11359454  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bayboro             NC                    28515               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                             22-APR-2023*                             
NCE       2022R00673          11359881  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCE       2022R00673          11359882  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                             18-JUN-2025*                             
NCE       2022R00674          11359962  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCE       2022R00674          11359963  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Miami Gardens       FL                    33056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                             17-MAR-2025*                             
NCE       2022R00675          11359994  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCE       2022R00675          11359995  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                             28-JUN-2023*                             
NCE       2022R00676          11360032  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCE       2022R00676          11360033  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * NG        *          *           *                                           *                             *                             *                             Goldsboro,          NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                             12-OCT-2023*                             
NCE       2022R00677          11360066  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCE       2022R00677          11360067  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                             28-JUN-2023*                             
NCE       2022R00678          11361692  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-AUG-2022  *                                                                                  *                                                                                                                   22-AUG-2022*                                                                      
NCE       2022R00678          11361693  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2022  *                                                                                  *                                                                                                                   22-AUG-2022*                             28-OCT-2022*                             
NCE       2022R00679          11361775  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2022  *                                                                                  *                                                                                                                   22-AUG-2022*                                                                      
NCE       2022R00679          11361776  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2022  *                                                                                  *                                                                                                                   22-AUG-2022*                             29-JUN-2023*                             
NCE       2022R00680          11362511  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              22-AUG-2022  *                                                                                  *                                                                                                                   22-AUG-2022*                                                                      
NCE       2022R00680          11362512  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hobucken            NC                    28537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-AUG-2022  *                                                                                  *                                                                                                                   22-AUG-2022*                             02-OCT-2023*                             
NCE       2022R00681          11363250  AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2022  *                                                                                  *                                                                                                                   22-AUG-2022*                                                                      
NCE       2022R00681          11363251  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2022  *                                                                                  *                                                                                                                   22-AUG-2022*                             24-SEP-2024*                             
NCE       2022R00681          11363252  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2022  *                                                                                  *                                                                                                                   22-AUG-2022*                             24-SEP-2024*                             
NCE       2022R00682          11363808  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCE       2022R00682          11363809  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shannon             NC                    28386               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                             15-MAR-2023*                             
NCE       2022R00683          11363806  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCE       2022R00683          11363807  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                             19-OCT-2022*                             
NCE       2022R00684          11363836  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCE       2022R00684          11363837  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                             09-JUL-2025*                             
NCE       2022R00684          12322288  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Columbia            SC                    29209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                             03-JUL-2025*                             
NCE       2022R00685          11365115  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCE       2022R00685          11365116  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NCWilson              27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                             27-FEB-2025*                             
NCE       2022R00686          11365355  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCE       2022R00686          11365356  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                             12-OCT-2023*                             
NCE       2022R00687          11366743  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              24-AUG-2022  *                                                                                  *                                                                                                                   24-AUG-2022*                                                                      
NCE       2022R00687          11366744  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-AUG-2022  *                                                                                  *                                                                                                                   24-AUG-2022*                             31-MAY-2023*                             
NCE       2022R00688          11369516  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2022  *                                                                                  *                                                                                                                   25-AUG-2022*                             27-OCT-2022*                             
NCE       2022R00688          11369517  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maplewood           NH                    07040               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2022  *                                                                                  *                                                                                                                   25-AUG-2022*                             28-OCT-2022*                             
NCE       2022R00688          11369518  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newark              NJ                    07106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2022  *                                                                                  *                                                                                                                   25-AUG-2022*                             28-OCT-2022*                             
NCE       2022R00689          11371200  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                                                                      
NCE       2022R00689          11371201  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Faison              NC                    28341               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             21-MAR-2024*                             
NCE       2022R00690          11372657  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2022  *                                                                                  *                                                                                                                   27-AUG-2022*                                                                      
NCE       2022R00690          11372658  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2022  *                                                                                  *                                                                                                                   27-AUG-2022*                             10-MAY-2024*                             
NCE       2022R00691          11372659  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-AUG-2022  *                                                                                  *                                                                                                                   27-AUG-2022*                                                                      
NCE       2022R00691          11372660  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2022  *                                                                                  *                                                                                                                   27-AUG-2022*                             07-SEP-2022*                             
NCE       2022R00692          11372661  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              27-AUG-2022  *                                                                                  *                                                                                                                   27-AUG-2022*                             08-MAR-2023*                             
NCE       2022R00692          11372662  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28544               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2022  *                                                                                  *                                                                                                                   27-AUG-2022*                             14-DEC-2023*                             
NCE       2022R00693          11372663  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-AUG-2022  *                                                                                  *                                                                                                                   27-AUG-2022*                             12-AUG-2025*                             
NCE       2022R00693          11372664  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2022  *                                                                                  *                                                                                                                   27-AUG-2022*                             12-JUN-2024*                             
NCE       2022R00693          12351994  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                             21-AUG-2025*                             
NCE       2022R00693          12351996  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                             12-JUN-2024*                             
NCE       2022R00694          11372665  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2022  *                                                                                  *                                                                                                                   27-AUG-2022*                                                                      
NCE       2022R00694          11372666  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Atkinson            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-AUG-2022  *                                                                                  *                                                                                                                   27-AUG-2022*                             21-JUN-2023*                             
NCE       2022R00695          11372667  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2022  *                                                                                  *                                                                                                                   27-AUG-2022*                                                                      
NCE       2022R00695          11372668  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2022  *                                                                                  *                                                                                                                   27-AUG-2022*                             21-JUN-2023*                             
NCE       2022R00696          11373262  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-AUG-2022  *                                                                                  *                                                                                                                   29-AUG-2022*                                                                      
NCE       2022R00696          11373263  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Angier              NC                    27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2022  *                                                                                  *                                                                                                                   29-AUG-2022*                             05-JUL-2023*                             
NCE       2022R00697          11374388  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2022  *                                                                                  *                                                                                                                   29-AUG-2022*                                                                      
NCE       2022R00697          11374389  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Henderson           NCVance               27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2022  *                                                                                  *                                                                                                                   29-AUG-2022*                             18-MAR-2024*                             
NCE       2022R00697          11374390  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Louisburg           NCFranklin            27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2022  *                                                                                  *                                                                                                                   29-AUG-2022*                             18-MAR-2024*                             
NCE       2022R00698          11374586  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-AUG-2022  *                                                                                  *                                                                                                                   29-AUG-2022*                                                                      
NCE       2022R00698          11374587  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2022  *                                                                                  *                                                                                                                   29-AUG-2022*                             26-JUL-2023*                             
NCE       2022R00699          11375988  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                                                                      
NCE       2022R00699          11375989  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Erwin               NC                    28339               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                             02-NOV-2023*                             
NCE       2022R00701          11376838  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                                                                      
NCE       2022R00701          11376839  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                             18-NOV-2022*                             
NCE       2022R00702          11376898  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                                                                      
NCE       2022R00702          11376899  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                   Onslow                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                             13-FEB-2025*                             
NCE       2022R00703          11377623  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCE       2022R00703          11377624  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                             31-MAY-2023*                             
NCE       2022R00704          11377810  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCE       2022R00704          11377811  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCE       2022R00705          11377944  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCE       2022R00705          11377945  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Vanceboro           NCCraven              28586               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                             01-MAY-2023*                             
NCE       2022R00706          11377976  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCE       2022R00706          11377977  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NCOnslow              28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                             21-JUN-2023*                             
NCE       2022R00707          11378226  AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                             12-AUG-2025*                             
NCE       2022R00707          11378229  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                             31-AUG-2022*                             
NCE       2022R00708          11378272  AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                             27-SEP-2023*                             
NCE       2022R00708          11378273  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Vanceboro           NC                    28586               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                             26-JUL-2024*                             
NCE       2022R00708          11955529  PPR*           *                   HUD - $44,960 JGMT                                                                        *                             *   *     *                   OT           23-HUD-000011      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                             20-JUN-2024*                             
NCE       2022R00709          11378302  AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                             08-NOV-2023*                             
NCE       2022R00709          11378303  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                             14-MAR-2024*                             
NCE       2022R00709          12172426  PPR*           *                   $156,315.00 - Forfeiture Judgment                                                         *                             *   *     *                   OT           24-HUD-000007      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                             14-MAR-2024*                             
NCE       2022R00710          11379740  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                                                                      
NCE       2022R00710          11379741  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                             24-FEB-2023*                             
NCE       2022R00711          11379539  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25483     *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                             03-OCT-2023*                             
NCE       2022R00711          11379540  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                             03-OCT-2023*                             
NCE       2022R00711          11442247  PPR*           *                   Smith & Wesson Revolver, Model: 10-7, .38 caliber SN 9D78125                              *                             *   *     *                   WE           STL - Craven Co    *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                             28-NOV-2023*                             
NCE       2022R00712          11379870  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                             28-JUN-2023*                             
NCE       2022R00712          11379871  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                             27-JUL-2023*                             
NCE       2022R00712          11514774  P* *           *                   *                                                           *                             *                             *   *     *                   CA                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                             12-JAN-2024*                             
NCE       2022R00712          11514775  P* *           *                   *                                                           *                             *                             *   *     *                   CA                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                             12-JAN-2024*                             
NCE       2022R00713          11380823  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                             16-DEC-2022*                             
NCE       2022R00713          11380824  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                             14-MAY-2024*                             
NCE       2022R00713          11532122  PPR*           *                   $6,949.00 in United States Currency                                                       *                             *   *     *                   CA           22-DEA-701530      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                             03-SEP-2025*                             
NCE       2022R00713          11532123  PPR*           *                   Colt New Frontier .22 caliber handgun SN G55736                                           *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                             03-SEP-2025*                             
NCE       2022R00714          11380846  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                                                                      
NCE       2022R00714          11380847  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                             12-SEP-2024*                             
NCE       2022R00715          11380887  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                                                                      
NCE       2022R00715          11380888  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Angier              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                             08-AUG-2025*                             
NCE       2022R00716          11380922  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                             14-JUL-2025*                             
NCE       2022R00716          11380923  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * DM        *          *           *                                           *                             *                             *                             West Columbia       SC                    29169               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                             24-JUL-2025*                             
NCE       2022R00716          12879870  PPR*           *                   $365.00 US Currency                                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2025  *                                                                                  *                                                                                                                   17-APR-2025*                             30-SEP-2025*                             
NCE       2022R00716          12879871  PPR*           *                   Taurus 605 Protector .357 Revolver SN MD63551                                             *                             *   *     *                   WE           22-CBP-000940      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2025  *                                                                                  *                                                                                                                   17-APR-2025*                             30-SEP-2025*                             
NCE       2022R00716          12879872  PPR*           *                   Bersa Thunder .380 Pistol SN L32422                                                       *                             *   *     *                   WE           22-CBP-000941      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2025  *                                                                                  *                                                                                                                   17-APR-2025*                             30-SEP-2025*                             
NCE       2022R00716          13180008  PPR*           *                   Magazine for .380 pistol ammunition                                                       *                             *   *     *                   WE           22-CBP-000942      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCE       2022R00716          13180009  PPR*           *                   380 Auto Ammunition                                                                       *                             *   *     *                   WE           22-CBP-000943      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCE       2022R00716          13180010  PPR*           *                   46 Rounds 38 Special ammunition                                                           *                             *   *     *                   WE           22-CBP-000944      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCE       2022R00716          13180011  PPR*           *                   29 rounds 380 Auto FMJ ammunition                                                         *                             *   *     *                   WE           22-CBP-000945      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCE       2022R00717          11381853  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                                                                      
NCE       2022R00717          11381854  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                             15-APR-2024*                             
NCE       2022R00718          11382216  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                                                                      
NCE       2022R00718          11382217  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                             14-FEB-2024*                             
NCE       2022R00718          11844148  PPR*           *                   Clerke Technicorp                                                                         *                             *   *     *                   WE           21-ATF-037952      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                             14-FEB-2024*                             
NCE       2022R00718          11844149  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE           21-ATF-037953      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                             14-FEB-2024*                             
NCE       2022R00719          11383576  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2022  *                                                                                  *                                                                                                                   03-SEP-2022*                                                                      
NCE       2022R00719          11383577  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28305               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2022  *                                                                                  *                                                                                                                   03-SEP-2022*                             05-JAN-2024*                             
NCE       2022R00720          11384092  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             01-DEC-2022*                             
NCE       2022R00720          11384093  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             17-JUL-2023*                             
NCE       2022R00721          11384131  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             06-SEP-2022*                             
NCE       2022R00721          11384132  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCE       2022R00722          11384561  AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCE       2022R00722          11384562  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             New Bern            NCCraven              28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             20-SEP-2024*                             
NCE       2022R00722          11969740  PPR*           *                   HUD - $128,085.00 $ JGMT                                                                  *                             *   *     *                   OT           23-HUD-000013      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                             19-AUG-2024*                             
NCE       2022R00723          11384594  AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCE       2022R00723          11384595  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             24-OCT-2024*                             
NCE       2022R00723          12280309  PPR*           *                   $35,400 -$ JGMT                                                                           *                             *   *     *                   OT           24-HUD-000009      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2024  *                                                                                  *                                                                                                                   14-APR-2024*                             24-OCT-2024*                             
NCE       2022R00724          11385231  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             02-NOV-2022*                             
NCE       2022R00724          11385232  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             28-JUL-2025*                             
NCE       2022R00724          12047794  PPR*           *                   IRS - $307,494.07 - JGMT                                                                  *                             *   *     *                   OT           24-IRS-000029      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                             18-JUL-2025*                             
NCE       2022R00724          12047795  PPR*           *                   IRS - $218,748.26 - JGMT                                                                  *                             *   *     *                   OT           24-IRS-000030      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                             18-JUL-2025*                             
NCE       2022R00725          11385301  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             27-OCT-2022*                             
NCE       2022R00725          11385302  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rolesville          NC                    27571               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             27-JUL-2023*                             
NCE       2022R00725          11647325  PPR*           *                   IRS - $94,791.00 JGMT                                                                     *                             *   *     *                   OT           23-IRS-000126      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             27-JUL-2023*                             
NCE       2022R00726          11386450  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCE       2022R00726          11386451  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                             05-APR-2024*                             
NCE       2022R00727          11386763  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCE       2022R00727          11386764  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                             15-JAN-2023*                             
NCE       2022R00728          11386807  AIN*           *                   *                                                           *                             *                             *   *     *                                               AGHM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCE       2022R00728          11386808  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                             03-MAR-2025*                             
NCE       2022R00729          11386997  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCE       2022R00729          11386998  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                             01-NOV-2022*                             
NCE       2022R00730          11387423  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCE       2022R00730          11387424  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                             16-JAN-2024*                             
NCE       2022R00730          12120729  PPR*           *                   S&W M&P Firearm                                                                           *                             *   *     *                   WE           22-ATF-047414      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                             16-JAN-2024*                             
NCE       2022R00730          12120730  PPR*           *                   14 rounds of ammunition                                                                   *                             *   *     *                   WE           22-ATF-047419      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                             16-JAN-2024*                             
NCE       2022R00731          11387469  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCE       2022R00731          11387470  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                             07-SEP-2022*                             
NCE       2022R00732          11387756  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCE       2022R00732          11387757  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                             09-NOV-2022*                             
NCE       2022R00733          11388579  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                             05-OCT-2022*                             
NCE       2022R00733          11388580  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                             25-JUL-2023*                             
NCE       2022R00734          11388612  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                                                                      
NCE       2022R00734          11388613  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                             29-MAY-2024*                             
NCE       2022R00735          11388947  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                                                                      
NCE       2022R00735          11388948  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                             26-JUL-2024*                             
NCE       2022R00735          12299076  PPR*           *                   Pioneer Arms Corp, Model Hellpup 7.62 pistol no SN & Ammo                                 *                             *   *     *                   WE           22-ATF-027711      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                             09-MAY-2024*                             
NCE       2022R00736          11389347  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                             25-JUN-2024*                             
NCE       2022R00736          11389348  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rougemont           NC                    27572               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                             18-AUG-2025*                             
NCE       2022R00736          11389349  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                             18-AUG-2025*                             
NCE       2022R00736          12508522  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           23-FBI-009237      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                             25-AUG-2025*                             
NCE       2022R00736          12508523  PPR*           *                   Miscellaneous Electronics                                                                 *                             *   *     *                   EL           23-FBI-009238      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                             25-AUG-2025*                             
NCE       2022R00737          11390269  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                                                                      
NCE       2022R00737          11390270  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                             12-JUL-2024*                             
NCE       2022R00739          11390289  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                                                                      
NCE       2022R00739          11390290  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NCWilson              27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                             27-APR-2023*                             
NCE       2022R00740          11390313  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                                                                      
NCE       2022R00740          11390314  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                             17-MAR-2023*                             
NCE       2022R00741          11390444  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                                                                      
NCE       2022R00741          11390445  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                                                                      
NCE       2022R00743          11390509  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                             09-SEP-2022*                             
NCE       2022R00743          11390510  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                             18-SEP-2023*                             
NCE       2022R00744          11390530  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                                                                      
NCE       2022R00744          11390531  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                             02-JUN-2023*                             
NCE       2022R00745          11390543  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                                                                      
NCE       2022R00745          11390544  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hampstead           NC                    28443               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                             01-MAR-2023*                             
NCE       2022R00746          11390559  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                             25-SEP-2025*                             
NCE       2022R00746          11390560  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sunset Beach        NC                    28468               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                             29-SEP-2025*                             
NCE       2022R00746          12228201  PPR*           *                   68 Shamrock Dr SE Sunset Beach NC 28468                                                   *                             *   *     *                   RP           24-DEA-710825      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                   Brunswick                     *              *              *                  *                        *                             *                              14-MAR-2024  *                                                                                  *                                                                                                                   14-MAR-2024*                             30-SEP-2025*                             
NCE       2022R00746          12228202  PPR*           *                   $22,501.00 US Currency                                                                    *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2024  *                                                                                  *                                                                                                                   14-MAR-2024*                             30-SEP-2025*                             
NCE       2022R00746          12228203  PPR*           *                   Springfield Hallcat 9mm Handgun SN BA493019 & ammo                                        *                             *   *     *                   WE           22-ATF-040530      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2024  *                                                                                  *                                                                                                                   14-MAR-2024*                             30-SEP-2025*                             
NCE       2022R00746          12228204  PPR*           *                   SAA 9mm Hangun SN T1102-20B50106 & Ammo                                                   *                             *   *     *                   WE           22-ATF-040538      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2024  *                                                                                  *                                                                                                                   14-MAR-2024*                             30-SEP-2025*                             
NCE       2022R00746          13169606  PPR*           *                   $90,000.00 Money Judgment                                                                 *                             *   *     *                   OT           25-ATF-022573      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                             30-SEP-2025*                             
NCE       2022R00747          11390568  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                             29-JUN-2023*                             
NCE       2022R00747          11390569  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fort Bragg          NC                    28310               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                             22-MAY-2025*                             
NCE       2022R00747          11871056  PPR*           *                   2.5 HDD in Asus Laptop                                                                    *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                             22-MAY-2025*                             
NCE       2022R00747          11871057  PPR*           *                   Samsung Galaxy S-7 cell phone                                                             *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                             22-MAY-2025*                             
NCE       2022R00747          11871058  PPR*           *                   SD Card, San Disk Extreme Plus 64 GB                                                      *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                             22-MAY-2025*                             
NCE       2022R00747          11871059  PPR*           *                   Apple iPhone                                                                              *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                             22-MAY-2025*                             
NCE       2022R00747          11871060  PPR*           *                   Samsung Slider Phone                                                                      *                             *   *     *                   EL           23-FBI-009357      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                             22-MAY-2025*                             
NCE       2022R00747          11871061  PPR*           *                   Toshiba Hard Drive                                                                        *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                             22-MAY-2025*                             
NCE       2022R00747          11871062  PPR*           *                   ASUS Laptop                                                                               *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                             22-MAY-2025*                             
NCE       2022R00748          11391530  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                                                                      
NCE       2022R00748          11391532  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                             09-JUL-2024*                             
NCE       2022R00749          11392548  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2022  *                                                                                  *                                                                                                                   12-SEP-2022*                                                                      
NCE       2022R00749          11392549  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2022  *                                                                                  *                                                                                                                   12-SEP-2022*                                                                      
NCE       2022R00750          11392864  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-SEP-2022  *                                                                                  *                                                                                                                   12-SEP-2022*                                                                      
NCE       2022R00750          11392865  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2022  *                                                                                  *                                                                                                                   12-SEP-2022*                             13-JUN-2025*                             
NCE       2022R00751          11393066  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2022  *                                                                                  *                                                                                                                   12-SEP-2022*                                                                      
NCE       2022R00751          11393067  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2022  *                                                                                  *                                                                                                                   12-SEP-2022*                             02-JUN-2023*                             
NCE       2022R00752          11393452  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              12-SEP-2022  *                                                                                  *                                                                                                                   12-SEP-2022*                             12-APR-2023*                             
NCE       2022R00752          11393453  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burgaw              NC                    48425               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2022  *                                                                                  *                                                                                                                   12-SEP-2022*                             04-DEC-2023*                             
NCE       2022R00752          11651922  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                             30-NOV-2023*                             
NCE       2022R00752          11710985  PPR*           *                   $13,197.85 in United States Currency                                                      *                             *   *     *                   CA           22-DEA-691556      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                             21-MAY-2024*                             
NCE       2022R00753          11393702  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-SEP-2022  *                                                                                  *                                                                                                                   12-SEP-2022*                                                                      
NCE       2022R00753          11393703  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2022  *                                                                                  *                                                                                                                   12-SEP-2022*                             02-DEC-2022*                             
NCE       2022R00754          11394300  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-SEP-2022  *                                                                                  *                                                                                                                   12-SEP-2022*                                                                      
NCE       2022R00754          11394301  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-SEP-2022  *                                                                                  *                                                                                                                   12-SEP-2022*                             16-DEC-2022*                             
NCE       2022R00755          11394555  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                             16-AUG-2023*                             
NCE       2022R00755          11394556  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                             16-AUG-2023*                             
NCE       2022R00755          11394557  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                             21-AUG-2023*                             
NCE       2022R00755          11547113  PPR*           *                   $107,290.00 USC (Glover)                                                                  *                             *   *     *                   CA           22-DEA-689831	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                             16-AUG-2023*                             
NCE       2022R00755          11570167  PPR*           *                   $13,578.00 USC (Douglas)                                                                  *                             *   *     *                   CA           22-DEA-689829      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                             16-AUG-2023*                             
NCE       2022R00755          11593039  PPR*           *                   $40,092.00 U.S. Currency (Glover)                                                         *                             *   *     *                   CA           22-DEA-689832      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                             16-AUG-2023*                             
NCE       2022R00756          11394565  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                                                                      
NCE       2022R00756          11394566  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                             22-JUL-2024*                             
NCE       2022R00757          11394571  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                                                                      
NCE       2022R00757          11394572  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                             08-JAN-2024*                             
NCE       2022R00758          11394968  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                                                                      
NCE       2022R00758          11394969  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                             29-JUN-2023*                             
NCE       2022R00759          11395951  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                                                                      
NCE       2022R00759          11395952  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                             02-JUN-2023*                             
NCE       2022R00760          11395926  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                                                                      
NCE       2022R00760          11395927  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                             21-AUG-2024*                             
NCE       2022R00761          11396472  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                             02-NOV-2022*                             
NCE       2022R00761          11396473  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Clayton             NCJohnston            27527               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                             12-DEC-2023*                             
NCE       2022R00761          11831873  PPR*           *                   IRS - $218,658.00 - JGMT                                                                  *                             *   *     *                   OT           23-IRS-000265      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                             12-DEC-2023*                             
NCE       2022R00762          11396509  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                             02-NOV-2022*                             
NCE       2022R00762          11396510  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                             12-OCT-2023*                             
NCE       2022R00762          11745041  PPR*           *                   IRS - $189,582.00 JGMT                                                                    *                             *   *     *                   OT           23-IRS-000201      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                             12-OCT-2023*                             
NCE       2022R00763          11397014  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                                                                      
NCE       2022R00763          11397015  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                             29-JUN-2023*                             
NCE       2022R00764          11397032  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                                                                      
NCE       2022R00764          11397033  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NCWashington          27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                             03-JUN-2024*                             
NCE       2022R00764          12041369  PPR*           *                   Springfield XD .45 Caliber handgun SN S3273290                                            *                             *   *     *                   WE           22-FBI-008405      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                             16-JUL-2024*                             
NCE       2022R00765          11397038  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                                                                      
NCE       2022R00765          11397039  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roper               NC                    27970               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                             22-MAR-2024*                             
NCE       2022R00765          11819970  PPR*           *                   Colt 45, 45 caliber pistol                                                                *                             *   *     *                   WE           22-FBI-008075      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2023  *                                                                                  *                                                                                                                   23-JUN-2023*                             22-MAR-2024*                             
NCE       2022R00765          11819971  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE           22-FBI-008075      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2023  *                                                                                  *                                                                                                                   23-JUN-2023*                             22-MAR-2024*                             
NCE       2022R00766          11397052  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                             05-OCT-2023*                             
NCE       2022R00766          11397053  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NCWashington          27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                             27-FEB-2025*                             
NCE       2022R00766          11884965  PPR*           *                   Springfield Armory Hellcat 9mm pistol                                                     *                             *   *     *                   WE           22-FBI-008808      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                             27-FEB-2025*                             
NCE       2022R00766          11884966  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                             27-FEB-2025*                             
NCE       2022R00767          11397466  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                             17-JAN-2024*                             
NCE       2022R00767          11397467  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                             17-JAN-2024*                             
NCE       2022R00767          11896343  PPR*           *                   Taurus Model G2 9mm caliber handgun SN TJU28560                                           *                             *   *     *                   WE           23-FBI-006931      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                             17-JAN-2024*                             
NCE       2022R00767          11896344  PPR*           *                   Glock 9mm caliber handgun SN ZBS122                                                       *                             *   *     *                   WE           23-FBI-006931      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                             17-JAN-2024*                             
NCE       2022R00768          11397554  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                             15-AUG-2024*                             
NCE       2022R00768          11397555  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                             15-AUG-2024*                             
NCE       2022R00768          11599516  PPR*           *                   Glock model 42 .380 caliber handgun SN ABCX276 & ammo                                     *                             *   *     *                   WE           23-FBI-009129      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                             15-AUG-2024*                             
NCE       2022R00768          11599517  PPR*           *                   $1,480.00 USC                                                                             *                             *   *     *                   CA           23-FBI-009130      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                             15-AUG-2024*                             
NCE       2022R00769          11397584  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                             26-APR-2023*                             
NCE       2022R00769          11397585  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Havelock            NC                    28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                             22-JAN-2024*                             
NCE       2022R00769          11397586  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Havelock            NC                    28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                             19-AUG-2024*                             
NCE       2022R00769          11397587  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Havelock            NC                    28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                             19-JUL-2024*                             
NCE       2022R00769          11397588  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Havelock            NC                    28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                             20-SEP-2023*                             
NCE       2022R00769          11733208  PPR*           *                   High Point 9mm caliber handgun SN P003022 & ammo                                          *                             *   *     *                   WE           22-ATF-018306      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                             22-JAN-2024*                             
NCE       2022R00769          11733209  PPR*           *                   Taurus 9mm caliber handgun SN TJS39670 & ammo                                             *                             *   *     *                   WE           22-ATF-018313      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                             22-JAN-2024*                             
NCE       2022R00770          11397605  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                                                                      
NCE       2022R00770          11397606  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28341               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                             01-MAR-2024*                             
NCE       2022R00770          11397607  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28341               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                             06-MAR-2024*                             
NCE       2022R00771          11397701  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                                                                      
NCE       2022R00771          11397702  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                             21-DEC-2022*                             
NCE       2022R00772          11398479  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUOJ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                                                                      
NCE       2022R00772          11398481  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                             04-NOV-2022*                             
NCE       2022R00773          11398559  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                             17-MAY-2023*                             
NCE       2022R00773          11398560  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Grantsboro          NC                    28529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                             24-MAY-2023*                             
NCE       2022R00773          11438820  PPR*           *                   $10,600 USC                                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2022  *                                                                                  *                                                                                                                   11-OCT-2022*                             17-MAY-2023*                             
NCE       2022R00773          11438821  PPR*           *                   H&R Arms Company .32 caliber revolver                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2022  *                                                                                  *                                                                                                                   11-OCT-2022*                             17-MAY-2023*                             
NCE       2022R00774          11398590  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                                                                      
NCE       2022R00774          11398591  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                             11-APR-2025*                             
NCE       2022R00775          11399145  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                                                                      
NCE       2022R00775          11399146  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                             02-JUN-2023*                             
NCE       2022R00775          11399147  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                             02-JUN-2023*                             
NCE       2022R00775          11399148  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                             02-JUN-2023*                             
NCE       2022R00775          11399149  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                             28-APR-2023*                             
NCE       2022R00775          11399150  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                             08-NOV-2023*                             
NCE       2022R00775          11731042  ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                             22-MAY-2024*                             
NCE       2022R00775          11731043  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                             28-APR-2023*                             
NCE       2022R00775          11731044  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                             28-APR-2023*                             
NCE       2022R00775          11731045  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                             28-APR-2023*                             
NCE       2022R00775          11731046  ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                             28-APR-2023*                             
NCE       2022R00775          11751966  PPR*           *                   FBI - $4,033.00 USC (Mitchell)                                                            *                             *   *     *                   CA           23-FBI-002172      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                             25-MAR-2025*                             
NCE       2022R00775          11751967  PPR*           *                   Glock 23 .40 Caliber Pistol SN BVNY288 (Benekin)                                          *                             *   *     *                   WE           24-FBI-007698      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                             25-MAR-2025*                             
NCE       2022R00775          11751968  PPR*           *                   Hellcat handgun SN BA201278 (Ward)                                                        *                             *   *     *                   WE           23-FBI-003539      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                             25-MAR-2025*                             
NCE       2022R00775          11751969  PPR*           *                   Smith & Wesson M&P .40 Caliber Pistol SN JFE8611 (Ward)                                   *                             *   *     *                   WE           23-FBI-003539      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                             25-MAR-2025*                             
NCE       2022R00775          11751970  PPR*           *                   Beretta 9 mm handgun SN AXC013231 (Ward)                                                  *                             *   *     *                   WE           23-FBI-003539      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                             25-MAR-2025*                             
NCE       2022R00775          11751971  PPR*           *                   Glock .45 Caliber Handgun SN BRRU582 (Mitchell)                                           *                             *   *     *                   WE           24-FBI-007697      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                             25-MAR-2025*                             
NCE       2022R00775          11793880  PPR*           *                   Black Gun Case                                                                            *                             *   *     *                   OT           23-FBI-003539      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                             25-MAR-2025*                             
NCE       2022R00775          11793893  PPR*           *                   Miscellaneous Ammunition                                                                  *                             *   *     *                   WE           23-FBI-003539      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                             25-MAR-2025*                             
NCE       2022R00775          11884514  PPR*           *                   $8,384.00 U.S. Currency  (Grant)                                                          *                             *   *     *                   CA           24-FBI-007699      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                             25-MAR-2025*                             
NCE       2022R00775          11884515  PPR*           *                   $434.00 U.S. Currency (Grant)                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                             25-MAR-2025*                             
NCE       2022R00775          11884516  PPR*           *                   Glock 26 9mm handgun SN: BXAN544 & Ammo (Grant)                                           *                             *   *     *                   WE           24-FBI-007700      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                             25-MAR-2025*                             
NCE       2022R00775          11884517  PPR*           *                   FN 5.7mm handgun SN: 386425348 & ammo (Grant)                                             *                             *   *     *                   WE           24-FBI-007700      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                             25-MAR-2025*                             
NCE       2022R00776          11399543  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                                                                      
NCE       2022R00776          11399544  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sherrodsville       OH                    44675               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                             01-MAY-2025*                             
NCE       2022R00777          11400447  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                             14-MAY-2025*                             
NCE       2022R00777          11400448  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spencer             NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                             14-MAY-2025*                             
NCE       2022R00777          12380882  PPR*           *                   Glock Model 21 45 cal pistol SN RPK148 & Ammo                                             *                             *   *     *                   WE           22-ATF-050289      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                             14-MAY-2025*                             
NCE       2022R00777          12380883  PPR*           *                   Diamondback Arms 556 Calbiered Rifle SN DB2468299                                         *                             *   *     *                   WE           22-ATF-050290      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                             14-MAY-2025*                             
NCE       2022R00777          12380884  PPR*           *                   Anderson Arms 223 Calibered Rifle SN 19339776 & Ammo                                      *                             *   *     *                   WE           22-ATF-050291      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                             14-MAY-2025*                             
NCE       2022R00777          12380885  PPR*           *                   Two 30-rd Glock Magazines                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                             14-MAY-2025*                             
NCE       2022R00777          12380886  PPR*           *                   Six 30-rd Rifle Magazines                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                             14-MAY-2025*                             
NCE       2022R00777          12380887  PPR*           *                   Nomad 12 guage shotgun SN 12SB21000936                                                    *                             *   *     *                   WE           22-ATF-050292      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                             14-MAY-2025*                             
NCE       2022R00778          11401192  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                                                                      
NCE       2022R00778          11401193  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Apex                NCWake                27502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                             28-MAY-2025*                             
NCE       2022R00778          11401194  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NCWake                27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                             13-JAN-2025*                             
NCE       2022R00778          11401195  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                             13-JAN-2025*                             
NCE       2022R00778          11401196  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                             13-JAN-2025*                             
NCE       2022R00778          11401197  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                             13-JAN-2025*                             
NCE       2022R00778          11401198  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                                                                      
NCE       2022R00778          11401199  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NCWake                27513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                             13-JAN-2025*                             
NCE       2022R00778          12752141  PPR*           *                   IRS - $402,166.00 - $ JGMT                                                                *                             *   *     *                   OT           25-IRS-000056      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                             06-MAR-2025*                             
NCE       2022R00779          11401346  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                                                                      
NCE       2022R00779          11401347  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NCOnslow              28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                             23-FEB-2023*                             
NCE       2022R00780          11405518  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                                                                      
NCE       2022R00780          11405519  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                             20-MAR-2025*                             
NCE       2022R00781          11407513  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-SEP-2022  *                                                                                  *                                                                                                                   20-SEP-2022*                                                                      
NCE       2022R00781          11407514  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2022  *                                                                                  *                                                                                                                   20-SEP-2022*                             27-MAY-2025*                             
NCE       2022R00781          12022611  PPR*           *                   Palmetto State Armory PA-15 Rifle                                                         *                             *   *     *                   WE           21-ATF-037951      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                             27-MAY-2025*                             
NCE       2022R00781          12022612  PPR*           *                   Smith & Wesson 457 Pistol                                                                 *                             *   *     *                   WE           21-ATF-037950      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                             27-MAY-2025*                             
NCE       2022R00782          11408448  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-SEP-2022  *                                                                                  *                                                                                                                   21-SEP-2022*                             03-OCT-2022*                             
NCE       2022R00782          11408449  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2022  *                                                                                  *                                                                                                                   21-SEP-2022*                             17-JUL-2023*                             
NCE       2022R00783          11409404  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              21-SEP-2022  *                                                                                  *                                                                                                                   21-SEP-2022*                             06-OCT-2023*                             
NCE       2022R00783          11409405  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2022  *                                                                                  *                                                                                                                   21-SEP-2022*                             08-NOV-2023*                             
NCE       2022R00783          11626519  PPR*           *                   $1,161.00 USC                                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                             06-OCT-2023*                             
NCE       2022R00784          11409823  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2022  *                                                                                  *                                                                                                                   21-SEP-2022*                                                                      
NCE       2022R00784          11409824  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2022  *                                                                                  *                                                                                                                   21-SEP-2022*                             20-FEB-2023*                             
NCE       2022R00786          11410020  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2022  *                                                                                  *                                                                                                                   21-SEP-2022*                                                                      
NCE       2022R00786          11410021  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               52250.00                    *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2022  *                                                                                  *                                                                                                                   21-SEP-2022*                                                                      
NCE       2022R00786          11410022  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               52250.00                    *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2022  *                                                                                  *                                                                                                                   21-SEP-2022*                                                                      
NCE       2022R00787          11414244  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              24-SEP-2022  *                                                                                  *                                                                                                                   24-SEP-2022*                                                                      
NCE       2022R00787          11414245  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2022  *                                                                                  *                                                                                                                   24-SEP-2022*                             03-JAN-2023*                             
NCE       2022R00788          11414757  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-SEP-2022  *                                                                                  *                                                                                                                   26-SEP-2022*                                                                      
NCE       2022R00788          11414758  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2022  *                                                                                  *                                                                                                                   26-SEP-2022*                             26-SEP-2025*                             
NCE       2022R00788          12260073  PPR*           *                   Glock 27, .40 Cal Handgun SN DKW643 & Ammo                                                *                             *   *     *                   WE           22-DEA-693405      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                             03-SEP-2025*                             
NCE       2022R00789          11415030  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2022  *                                                                                  *                                                                                                                   26-SEP-2022*                             26-SEP-2022*                             
NCE       2022R00789          11415031  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *               52250.00                    *                             *                             *                             Clayton             NCJohnston            27527               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2022  *                                                                                  *                                                                                                                   26-SEP-2022*                             21-SEP-2023*                             
NCE       2022R00789          11415033  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *               52250.00                    *                             *                             *                             Clayton             NCJohnston            27527               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2022  *                                                                                  *                                                                                                                   26-SEP-2022*                             21-SEP-2023*                             
NCE       2022R00790          11415083  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2022  *                                                                                  *                                                                                                                   26-SEP-2022*                                                                      
NCE       2022R00790          11415084  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fremont             NC                    27830               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2022  *                                                                                  *                                                                                                                   26-SEP-2022*                             21-OCT-2022*                             
NCE       2022R00791          11415079  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2022  *                                                                                  *                                                                                                                   26-SEP-2022*                                                                      
NCE       2022R00791          11415080  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2022  *                                                                                  *                                                                                                                   26-SEP-2022*                             25-FEB-2023*                             
NCE       2022R00792          11416914  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                                                                      
NCE       2022R00792          11416915  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                             10-MAR-2023*                             
NCE       2022R00793          11416426  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2022  *                                                                                  *                                                                                                                   26-SEP-2022*                                                                      
NCE       2022R00793          11416427  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2022  *                                                                                  *                                                                                                                   26-SEP-2022*                             21-FEB-2023*                             
NCE       2022R00794          11416452  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              26-SEP-2022  *                                                                                  *                                                                                                                   26-SEP-2022*                                                                      
NCE       2022R00794          11416453  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2022  *                                                                                  *                                                                                                                   26-SEP-2022*                             25-JUL-2024*                             
NCE       2022R00794          12112670  PPR*           *                   FBI - Misc. Firearms, Ammo, and Magazines                                                 *                             *   *     *                   WE           23-FBI-009156      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                             25-JUL-2024*                             
NCE       2022R00795          11416812  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                                                                      
NCE       2022R00795          11416813  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Kenansville         NC                    28349               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                             29-AUG-2023*                             
NCE       2022R00796          11416838  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                                                                      
NCE       2022R00796          11416839  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                             12-JAN-2023*                             
NCE       2022R00797          11416850  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                                                                      
NCE       2022R00797          11416851  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                             17-DEC-2022*                             
NCE       2022R00798          11416899  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                                                                      
NCE       2022R00798          11416900  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                             13-MAY-2024*                             
NCE       2022R00799          11416939  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                                                                      
NCE       2022R00799          11416940  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                             28-APR-2023*                             
NCE       2022R00800          11418069  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                                                                      
NCE       2022R00800          11418070  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lisbon              CA                    52314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                             22-SEP-2023*                             
NCE       2022R00800          11846322  PPR*           *                   SanDisk Extreme 64 GB                                                                     *                             *   *     *                   EL           21-ICE-003100      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                             22-SEP-2023*                             
NCE       2022R00800          11846323  PPR*           *                   Western Digital (WD) 320 GB Hard Drive                                                    *                             *   *     *                   EL           21-ICE-003101      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                             22-SEP-2023*                             
NCE       2022R00801          11423023  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              29-SEP-2022  *                                                                                  *                                                                                                                   29-SEP-2022*                                                                      
NCE       2022R00801          11423024  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2022  *                                                                                  *                                                                                                                   29-SEP-2022*                             02-FEB-2023*                             
NCE       2022R00802          11424549  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              30-SEP-2022  *                                                                                  *                                                                                                                   30-SEP-2022*                                                                      
NCE       2022R00802          11424550  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2022  *                                                                                  *                                                                                                                   30-SEP-2022*                             14-APR-2025*                             
NCE       2022R00803          11424630  AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2022  *                                                                                  *                                                                                                                   30-SEP-2022*                             30-SEP-2022*                             
NCE       2022R00803          11424631  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shallotte           NC                    28470               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2022  *                                                                                  *                                                                                                                   30-SEP-2022*                             08-MAR-2023*                             
NCE       2022R00803          11424632  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Robbins             NC                    27325               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2022  *                                                                                  *                                                                                                                   30-SEP-2022*                             08-MAR-2023*                             
NCE       2022R00803          11424633  BD *           *                   Christian Recovery Centers                                                                *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Ash                 NC                    28420     *              *              *                  *                        *                             *                              30-SEP-2022  *                                                                                  *                                                                                                                   30-SEP-2022*                             08-MAR-2023*                             
NCE       2022R00804          11426104  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                                                                      
NCE       2022R00804          11426105  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                             12-JAN-2023*                             
NCE       2022R00805          11426112  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                                                                      
NCE       2022R00805          11426113  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                             04-APR-2023*                             
NCE       2022R00806          11427433  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                                                                      
NCE       2022R00806          11427434  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Greensboro          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                             13-OCT-2023*                             
NCE       2022R00807          11427688  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                                                                      
NCE       2022R00807          11427689  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                             31-MAR-2025*                             
NCE       2022R00808          11427709  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                                                                      
NCE       2022R00808          11427710  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                             18-DEC-2024*                             
NCE       2022R00809          11428536  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCE       2022R00809          11428537  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCE       2022R00810          11428565  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCE       2022R00810          11428566  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                             05-JUN-2023*                             
NCE       2022R00811          11428766  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCE       2022R00811          11428767  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                             26-JAN-2023*                             
NCE       2022R00812          11428834  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCE       2022R00812          11428835  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                             04-NOV-2022*                             
NCE       2022R00813          11429870  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCE       2022R00813          11429871  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                             13-MAR-2024*                             
NCE       2022R00814          11430352  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCE       2022R00814          11430353  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roanoke             VA                    24017               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                             02-FEB-2023*                             
NCE       2022R00815          11431041  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25483     *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                             30-MAR-2023*                             
NCE       2022R00815          11431042  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                             10-JUL-2024*                             
NCE       2022R00815          11692114  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2023  *                                                                                  *                                                                                                                   30-MAR-2023*                             12-JUN-2025*                             
NCE       2022R00816          11431143  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                                                                      
NCE       2022R00816          11431144  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                             12-JAN-2023*                             
NCE       2022R00817          11431694  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                                                                      
NCE       2022R00817          11431695  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                             06-DEC-2024*                             
NCE       2022R00818          11432036  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                                                                      
NCE       2022R00818          11432037  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                             02-MAY-2023*                             
NCE       2022R00819          11432069  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                                                                      
NCE       2022R00819          11432070  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                                                                      
NCE       2022R00820          11432131  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                                                                      
NCE       2022R00820          11432132  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                                                                      
NCE       2022R00821          11432179  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                                                                      
NCE       2022R00821          11432180  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                             03-MAR-2023*                             
NCE       2022R00822          11432205  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                                                                      
NCE       2022R00822          11432206  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                                                                      
NCE       2022R00823          11436523  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                                                                      
NCE       2022R00823          11436524  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             27-NOV-2023*                             
NCE       2022R00824          11436740  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                                                                      
NCE       2022R00824          11436741  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             11-OCT-2022*                             
NCE       2022R00825          11436802  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                                                                      
NCE       2022R00825          11436803  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             27-NOV-2023*                             
NCE       2022R00826          11437070  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2022  *                                                                                  *                                                                                                                   09-OCT-2022*                             09-OCT-2022*                             
NCE       2022R00826          11437071  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kananapolis         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2022  *                                                                                  *                                                                                                                   09-OCT-2022*                             11-JAN-2024*                             
NCE       2022R00827          11437234  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              11-OCT-2022  *                                                                                  *                                                                                                                   11-OCT-2022*                                                                      
NCE       2022R00827          11437235  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2022  *                                                                                  *                                                                                                                   11-OCT-2022*                             29-JUN-2023*                             
NCE       2022R00828          11437236  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2022  *                                                                                  *                                                                                                                   11-OCT-2022*                                                                      
NCE       2022R00828          11437237  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2022  *                                                                                  *                                                                                                                   11-OCT-2022*                             12-JAN-2023*                             
NCE       2022R00829          11438315  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2022  *                                                                                  *                                                                                                                   11-OCT-2022*                             12-OCT-2022*                             
NCE       2022R00829          11438316  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Zebulon             NCWake                27597               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2022  *                                                                                  *                                                                                                                   11-OCT-2022*                             28-JAN-2025*                             
NCE       2022R00829          11500324  PPR*           *                   ICE - 2008 Land Rover Range Rover                                                         *                             *   *     *                   VH           22-ICE-000621      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             28-JAN-2025*                             
NCE       2022R00829          11500325  PPR*           *                   ICE - 2008 Maserati Granturismo                                                           *                             *   *     *                   VH           22-ICE-000622      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             28-JAN-2025*                             
NCE       2022R00829          11500326  PPR*           *                   ICE - $2,482.00 in U.S. Currency                                                          *                             *   *     *                   CA           22-ICE-000623      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             28-JAN-2025*                             
NCE       2022R00830          11438803  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-OCT-2022  *                                                                                  *                                                                                                                   11-OCT-2022*                             02-NOV-2022*                             
NCE       2022R00830          11438804  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Arlington           TX                    76010               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2022  *                                                                                  *                                                                                                                   11-OCT-2022*                             09-JUL-2024*                             
NCE       2022R00830          11438805  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Arlington           TX                    76010               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2022  *                                                                                  *                                                                                                                   11-OCT-2022*                             12-APR-2024*                             
NCE       2022R00830          11630852  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Grand Prairie       TX                    75050               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                             12-APR-2024*                             
NCE       2022R00831          11439265  AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCE       2022R00831          11439266  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Frisco              NC                    27936               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                             08-MAR-2023*                             
NCE       2022R00832          11440053  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCE       2022R00832          11440054  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                             13-FEB-2025*                             
NCE       2022R00833          11440164  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCE       2022R00833          11440165  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland                              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                             12-MAR-2025*                             
NCE       2022R00833          12222591  PPR*           *                   ARM- $41,612.00 - Forfeiture Judgment                                                     *                             *   *     *                   OT           24-ARM-000002      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                             22-NOV-2024*                             
NCE       2022R00834          11440834  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCE       2022R00834          11440835  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elloree             SC                    29047               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                             13-SEP-2024*                             
NCE       2022R00835          11441144  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCE       2022R00835          11441145  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Angier              NC                    27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                             13-SEP-2024*                             
NCE       2022R00836          11441210  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCE       2022R00836          11441211  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Four Oaks           NC                    27524               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                             18-OCT-2022*                             
NCE       2022R00837          11441277  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCE       2022R00837          11441278  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                             14-JAN-2025*                             
NCE       2022R00837          11441279  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                             10-JUL-2024*                             
NCE       2022R00838          11441343  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCE       2022R00838          11441344  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kenly               NC                    27542               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                             08-NOV-2023*                             
NCE       2022R00839          11441365  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCE       2022R00839          11441366  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurinburg          NC                    28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                             18-OCT-2022*                             
NCE       2022R00840          11441379  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCE       2022R00840          11441380  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                             20-MAY-2025*                             
NCE       2022R00840          12217289  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                             27-JUN-2025*                             
NCE       2022R00840          12285581  PPR*           *                   $14,416.00 U.S. Currency                                                                  *                             *   *     *                   CA           22-ATF-049925      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                             20-MAY-2025*                             
NCE       2022R00840          12285582  PPR*           *                   Smith & Wesson MP9 Shield SN HDX-0620                                                     *                             *   *     *                   WE           22-ATF-049924      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                             20-MAY-2025*                             
NCE       2022R00840          12393702  PPR*           *                   13 Rounds Assorted Ammo Cal 9                                                             *                             *   *     *                   WE           22-ATF-049926      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                             20-MAY-2025*                             
NCE       2022R00841          11441387  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCE       2022R00841          11441388  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                             18-OCT-2022*                             
NCE       2022R00842          11441395  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCE       2022R00842          11441396  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                             18-OCT-2022*                             
NCE       2022R00843          11441767  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                                                                      
NCE       2022R00843          11441768  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                             18-OCT-2022*                             
NCE       2022R00844          11441968  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                                                                      
NCE       2022R00844          11441969  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                             18-OCT-2022*                             
NCE       2022R00845          11442212  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                             13-MAR-2023*                             
NCE       2022R00845          11442213  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                             12-JAN-2024*                             
NCE       2022R00846          11442309  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                                                                      
NCE       2022R00846          11442310  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                             24-SEP-2024*                             
NCE       2022R00847          11442971  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                                                                      
NCE       2022R00847          11442972  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                             13-FEB-2024*                             
NCE       2022R00848          11442998  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                                                                      
NCE       2022R00848          11442999  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                             08-JUN-2023*                             
NCE       2022R00849          11443137  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                                                                      
NCE       2022R00849          11443138  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                             05-AUG-2024*                             
NCE       2022R00850          11443358  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                             11-APR-2024*                             
NCE       2022R00850          11443359  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                             11-APR-2024*                             
NCE       2022R00851          11443644  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                                                                      
NCE       2022R00851          11443645  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                             22-AUG-2023*                             
NCE       2022R00852          11444303  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                             16-SEP-2024*                             
NCE       2022R00852          11444304  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                             05-FEB-2025*                             
NCE       2022R00852          12524057  PPR*           *                   Kimber Model Pro Covert II .45 ACP Cali SN KR170335 & ammo                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCE       2022R00853          11446146  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                             05-DEC-2022*                             
NCE       2022R00853          11446147  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NCNash                27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                             15-FEB-2023*                             
NCE       2022R00854          11446277  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCE       2022R00854          11446278  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                             17-OCT-2022*                             
NCE       2022R00855          11446531  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                             02-OCT-2023*                             
NCE       2022R00855          11446532  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Willard             NC                    28478               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                             13-OCT-2023*                             
NCE       2022R00855          11768305  PPR*           *                   Black 2015 Ford F-150                                                                     *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                             13-OCT-2023*                             
NCE       2022R00856          11447026  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCE       2022R00856          11447027  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fairmont            NC                    28340               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                             20-SEP-2023*                             
NCE       2022R00857          11447078  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCE       2022R00857          11447079  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                             17-MAY-2023*                             
NCE       2022R00858          11448226  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                                                                      
NCE       2022R00858          11448227  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                             21-AUG-2023*                             
NCE       2022R00859          11448324  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                                                                      
NCE       2022R00859          11448325  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                             12-JUL-2024*                             
NCE       2022R00860          11448386  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                                                                      
NCE       2022R00860          11448387  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                             26-OCT-2022*                             
NCE       2022R00861          11448476  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                                                                      
NCE       2022R00861          11448477  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                             14-JUL-2023*                             
NCE       2022R00862          11448557  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                                                                      
NCE       2022R00862          11448558  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                             04-JAN-2023*                             
NCE       2022R00863          11448605  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                                                                      
NCE       2022R00863          11448606  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                                                                      
NCE       2022R00864          11448811  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                                                                      
NCE       2022R00864          11448812  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                             25-NOV-2022*                             
NCE       2022R00865          11449516  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                                                                      
NCE       2022R00865          11449517  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                             28-MAY-2025*                             
NCE       2022R00866          11449620  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                                                                      
NCE       2022R00866          11449621  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                                                                      
NCE       2022R00867          11449684  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                             18-DEC-2023*                             
NCE       2022R00867          11449685  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                             30-JUL-2024*                             
NCE       2022R00867          11608693  PPR*           *                   STL - $420.00 in United States Currency                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2023  *                                                                                  *                                                                                                                   09-FEB-2023*                             18-DEC-2023*                             
NCE       2022R00867          11608694  PPR*           *                   STL - Century Arms model TP9 Sf Elite 9mm handgun  & Ammo                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2023  *                                                                                  *                                                                                                                   09-FEB-2023*                             18-DEC-2023*                             
NCE       2022R00867          11608695  PPR*           *                   STL - American Tactical model AR-15 rifle SN NS219663 & Ammo                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2023  *                                                                                  *                                                                                                                   09-FEB-2023*                             18-DEC-2023*                             
NCE       2022R00868          11449750  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                             09-JUL-2024*                             
NCE       2022R00868          11449751  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                             08-SEP-2025*                             
NCE       2022R00868          12365835  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                             10-FEB-2025*                             
NCE       2022R00868          12376932  PPR*           *                   1834 Roxie Ave Fayetteville NC 28304 (C Matthews)                                         *                             *   *     *                   RP           24-FBI-005618      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2024  *                                                                                  *                                                                                                                   12-JUN-2024*                             19-SEP-2025*                             
NCE       2022R00868          12376933  PPR*           *                   $20,000.00 US Currency (AM Mack)                                                          *                             *   *     *                   CA           24-FBI-005622      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2024  *                                                                                  *                                                                                                                   12-JUN-2024*                             19-SEP-2025*                             
NCE       2022R00868          12642563  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCE       2022R00868          12840862  PPR*           *                   $52,016.00 U.S. Currency                                                                  *                             *   *     *                   CA           24-FBI-008975      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2025  *                                                                                  *                                                                                                                   28-MAR-2025*                             19-SEP-2025*                             
NCE       2022R00868          12840863  PPR*           *                   $87,245.00 U.S. Currency                                                                  *                             *   *     *                   CA           24-FBI-008976      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2025  *                                                                                  *                                                                                                                   28-MAR-2025*                             19-SEP-2025*                             
NCE       2022R00868          12840864  PPR*           *                   Smith & Wesson M&P 9mm Handgun and Related Ammunition                                     *                             *   *     *                   WE           24-FBI-008977      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2025  *                                                                                  *                                                                                                                   28-MAR-2025*                             19-SEP-2025*                             
NCE       2022R00868          13018856  PPR*           *                   $8,000,000.00 Money Judgment                                                              *                             *   *     *                   OT           25-FBI-004395      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                             19-SEP-2025*                             
NCE       2022R00869          11450757  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                                                                      
NCE       2022R00869          11450758  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                             31-OCT-2023*                             
NCE       2022R00870          11450771  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                                                                      
NCE       2022R00870          11450772  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                             16-APR-2025*                             
NCE       2022R00870          11450773  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                             26-MAR-2025*                             
NCE       2022R00871          11450954  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                                                                      
NCE       2022R00871          11450955  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                             11-SEP-2023*                             
NCE       2022R00872          11451077  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                                                                      
NCE       2022R00872          11451078  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Grifton             NC                    28530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                             15-SEP-2023*                             
NCE       2022R00873          11452046  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                                                                      
NCE       2022R00873          11452049  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                             31-MAR-2025*                             
NCE       2022R00874          11453177  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2022  *                                                                                  *                                                                                                                   20-OCT-2022*                                                                      
NCE       2022R00874          11453178  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2022  *                                                                                  *                                                                                                                   20-OCT-2022*                                                                      
NCE       2022R00875          11453201  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-OCT-2022  *                                                                                  *                                                                                                                   20-OCT-2022*                                                                      
NCE       2022R00875          11453202  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2022  *                                                                                  *                                                                                                                   20-OCT-2022*                             09-MAR-2023*                             
NCE       2022R00875          11453203  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2022  *                                                                                  *                                                                                                                   20-OCT-2022*                             09-MAR-2023*                             
NCE       2022R00876          11454481  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2022  *                                                                                  *                                                                                                                   20-OCT-2022*                                                                      
NCE       2022R00876          11454482  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2022  *                                                                                  *                                                                                                                   20-OCT-2022*                             17-JUL-2023*                             
NCE       2022R00877          11455357  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                                                                      
NCE       2022R00877          11455358  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tabor City          NC                    28463               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                             08-APR-2025*                             
NCE       2022R00877          12474520  PPR*           *                   American Tactical AR-15 Rifle SN NS190011 & Ammo                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                             08-APR-2025*                             
NCE       2022R00878          11456496  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                             02-NOV-2022*                             
NCE       2022R00878          11456497  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                             18-MAY-2023*                             
NCE       2022R00878          11585420  PPR*           *                   IRS - $94,791.00 JGMT                                                                     *                             *   *     *                   OT           23-IRS-000125      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                             18-MAY-2023*                             
NCE       2022R00879          11457195  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2022  *                                                                                  *                                                                                                                   22-OCT-2022*                                                                      
NCE       2022R00879          11457196  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2022  *                                                                                  *                                                                                                                   22-OCT-2022*                                                                      
NCE       2022R00880          11457201  AIN*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2022  *                                                                                  *                                                                                                                   22-OCT-2022*                                                                      
NCE       2022R00880          11457202  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2022  *                                                                                  *                                                                                                                   22-OCT-2022*                                                                      
NCE       2022R00880          11457203  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2022  *                                                                                  *                                                                                                                   22-OCT-2022*                                                                      
NCE       2022R00881          11457206  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2022  *                                                                                  *                                                                                                                   22-OCT-2022*                                                                      
NCE       2022R00881          11457207  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2022  *                                                                                  *                                                                                                                   22-OCT-2022*                                                                      
NCE       2022R00882          11457521  AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                                                                      
NCE       2022R00882          11457522  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                             06-DEC-2023*                             
NCE       2022R00883          11457635  A* *           *                   *                                                           *                             *                             *   *     *                                               CDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                                                                      
NCE       2022R00883          11457636  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                                                                      
NCE       2022R00884          11457699  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                                                                      
NCE       2022R00884          11457700  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                             21-FEB-2023*                             
NCE       2022R00885          11458638  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                             02-NOV-2022*                             
NCE       2022R00885          11458639  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilson              NCWilson              27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                             08-FEB-2024*                             
NCE       2022R00885          11708722  PPR*           *                   IRS - $94,791.00 JGMT                                                                     *                             *   *     *                   OT           23-IRS-000157      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                             08-FEB-2024*                             
NCE       2022R00886          11458923  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                                                                      
NCE       2022R00886          11458924  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                             03-OCT-2023*                             
NCE       2022R00886          11703892  PPR*           *                   IRS - $94,791.00 -JGMT                                                                    *                             *   *     *                   OT           23-IRS-000145      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                             03-OCT-2023*                             
NCE       2022R00887          11458974  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                             31-MAR-2023*                             
NCE       2022R00887          11458975  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                             13-DEC-2023*                             
NCE       2022R00887          11775578  PPR*           *                   IRS - $94,791.00 - JGMT                                                                   *                             *   *     *                   OT           23-IRS-000240      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                             13-DEC-2023*                             
NCE       2022R00888          11460177  A* *           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2022  *                                                                                  *                                                                                                                   25-OCT-2022*                             16-JUL-2025*                             
NCE       2022R00888          11460178  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2022  *                                                                                  *                                                                                                                   25-OCT-2022*                             25-FEB-2025*                             
NCE       2022R00888          12775441  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                             30-JUN-2025*                             
NCE       2022R00889          11460539  A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2022  *                                                                                  *                                                                                                                   25-OCT-2022*                                                                      
NCE       2022R00889          11460540  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              25-OCT-2022  *                                                                                  *                                                                                                                   25-OCT-2022*                                                                      
NCE       2022R00889          11460541  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2022  *                                                                                  *                                                                                                                   25-OCT-2022*                                                                      
NCE       2022R00889          11460542  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2022  *                                                                                  *                                                                                                                   25-OCT-2022*                                                                      
NCE       2022R00889          11460543  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2022  *                                                                                  *                                                                                                                   25-OCT-2022*                                                                      
NCE       2022R00890          11461226  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2022  *                                                                                  *                                                                                                                   25-OCT-2022*                                                                      
NCE       2022R00890          11461227  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2022  *                                                                                  *                                                                                                                   25-OCT-2022*                             12-JUL-2023*                             
NCE       2022R00891          11461251  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2022  *                                                                                  *                                                                                                                   25-OCT-2022*                                                                      
NCE       2022R00891          11461252  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2022  *                                                                                  *                                                                                                                   25-OCT-2022*                             04-JAN-2024*                             
NCE       2022R00892          11461937  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              25-OCT-2022  *                                                                                  *                                                                                                                   25-OCT-2022*                                                                      
NCE       2022R00892          11461938  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2022  *                                                                                  *                                                                                                                   25-OCT-2022*                                                                      
NCE       2022R00893          11462298  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                                                                      
NCE       2022R00893          11462299  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                                                                      
NCE       2022R00893          11462300  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                                                                      
NCE       2022R00894          11462301  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                             16-DEC-2022*                             
NCE       2022R00894          11462302  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                             20-MAR-2024*                             
NCE       2022R00895          11462452  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                                                                      
NCE       2022R00895          11462453  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                             13-MAY-2024*                             
NCE       2022R00896          11462529  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                                                                      
NCE       2022R00896          11462530  BD *           *                   MorningStar eArt Group                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Cary                NC                    27519     *              *              *                  *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                             14-MAR-2024*                             
NCE       2022R00896          11462531  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NCWake                27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                             14-MAR-2024*                             
NCE       2022R00896          11462532  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NCWake                27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                             14-MAR-2024*                             
NCE       2022R00896          11462533  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Philadelphia        PA                    19114               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                             14-MAR-2024*                             
NCE       2022R00897          11462610  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                                                                      
NCE       2022R00897          11462611  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                             15-MAR-2023*                             
NCE       2022R00898          11462831  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                                                                      
NCE       2022R00898          11462834  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                             18-MAR-2024*                             
NCE       2022R00899          11463153  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                                                                      
NCE       2022R00899          11463154  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCWake                27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                             20-MAR-2023*                             
NCE       2022R00900          11463414  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                                                                      
NCE       2022R00900          11463415  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                                                                      
NCE       2022R00901          11463470  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                             31-MAR-2023*                             
NCE       2022R00901          11463472  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                             Wilson              NCWilson              27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                             16-OCT-2023*                             
NCE       2022R00901          11625941  PPR*           *                   IRS - $145,832.50 Money JGMT                                                              *                             *   *     *                   OT           23-irs-000121      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                             16-OCT-2023*                             
NCE       2022R00902          11463492  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25398     *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                             31-MAR-2023*                             
NCE       2022R00902          11463493  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilson              NCWilson              27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                             03-OCT-2023*                             
NCE       2022R00902          11707959  PPR*           *                   IRS - $94,791.00 JGMT                                                                     *                             *   *     *                   OT           23-IRS-000155      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                             03-OCT-2023*                             
NCE       2022R00903          11463509  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                                                                      
NCE       2022R00903          11463510  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Zebulon             NC                    27597               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                             12-OCT-2023*                             
NCE       2022R00903          11642015  PPR*           *                   IRS - $94,791.00 JGMT                                                                     *                             *   *     *                   OT           23-IRS-000124      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                             12-OCT-2023*                             
NCE       2022R00904          11463521  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                                                                      
NCE       2022R00904          11463522  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                             05-JAN-2024*                             
NCE       2022R00904          11696302  PPR*           *                   IRS - $96,567.00 JGMT                                                                     *                             *   *     *                   OT           23-IRS-000144      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                             07-AUG-2024*                             
NCE       2022R00905          11463625  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                             31-AUG-2023*                             
NCE       2022R00905          11463626  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                             11-APR-2024*                             
NCE       2022R00905          11463627  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Coats               NC                    27521               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                             08-MAR-2024*                             
NCE       2022R00905          11463628  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                             14-JAN-2025*                             
NCE       2022R00906          11465749  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-OCT-2022  *                                                                                  *                                                                                                                   27-OCT-2022*                                                                      
NCE       2022R00906          11465750  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NCWake                27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2022  *                                                                                  *                                                                                                                   27-OCT-2022*                             14-NOV-2024*                             
NCE       2022R00906          11465751  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2022  *                                                                                  *                                                                                                                   27-OCT-2022*                             12-MAR-2024*                             
NCE       2022R00907          11465536  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2022  *                                                                                  *                                                                                                                   27-OCT-2022*                                                                      
NCE       2022R00907          11465537  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rose Hill           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2022  *                                                                                  *                                                                                                                   27-OCT-2022*                             18-FEB-2025*                             
NCE       2022R00908          11465772  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              27-OCT-2022  *                                                                                  *                                                                                                                   27-OCT-2022*                                                                      
NCE       2022R00908          11465773  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2022  *                                                                                  *                                                                                                                   27-OCT-2022*                             05-APR-2023*                             
NCE       2022R00909          11465922  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              27-OCT-2022  *                                                                                  *                                                                                                                   27-OCT-2022*                                                                      
NCE       2022R00909          11465923  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2022  *                                                                                  *                                                                                                                   27-OCT-2022*                             23-MAR-2023*                             
NCE       2022R00909          11465924  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2022  *                                                                                  *                                                                                                                   27-OCT-2022*                             23-MAR-2023*                             
NCE       2022R00910          11466693  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCE       2022R00910          11466694  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCE       2022R00911          11466801  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCE       2022R00911          11466802  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hampstead           NC                    28443               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                             09-APR-2024*                             
NCE       2022R00912          11467690  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                             02-NOV-2022*                             
NCE       2022R00912          11467691  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilson              NCWilson              27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                             03-OCT-2023*                             
NCE       2022R00912          11467692  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NCWilson              27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                             08-MAR-2024*                             
NCE       2022R00912          11708000  PPR*           *                   IRS - $94,791.00 JGMT (MONICA  only)                                                      *                             *   *     *                   OT           23-IRS-000156      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                             18-APR-2025*                             
NCE       2022R00913          11467711  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCE       2022R00913          11467712  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilson              NCWilson              27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                             16-OCT-2023*                             
NCE       2022R00913          11749003  PPR*           *                   IRS - $94,790.00 JGMT                                                                     *                             *   *     *                   OT           23-IRS-000207      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2023  *                                                                                  *                                                                                                                   05-MAY-2023*                             16-OCT-2023*                             
NCE       2022R00914          11468352  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-OCT-2022  *                                                                                  *                                                                                                                   29-OCT-2022*                             23-OCT-2024*                             
NCE       2022R00914          11468353  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             LaGrange            NC                    28551               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2022  *                                                                                  *                                                                                                                   29-OCT-2022*                             23-OCT-2024*                             
NCE       2022R00914          11503876  PPR*           *                   Taurus Pistol SN JB271623 & ammo                                                          *                             *   *     *                   WE           22-ATF-046166      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2022  *                                                                                  *                                                                                                                   23-NOV-2022*                             23-OCT-2024*                             
NCE       2022R00914          11503877  PPR*           *                   SKS Folding Rifle SN 9325387 & ammo                                                       *                             *   *     *                   WE           22-ATF-046167      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2022  *                                                                                  *                                                                                                                   23-NOV-2022*                             23-OCT-2024*                             
NCE       2022R00915          11468771  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-OCT-2022  *                                                                                  *                                                                                                                   31-OCT-2022*                                                                      
NCE       2022R00915          11468772  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2022  *                                                                                  *                                                                                                                   31-OCT-2022*                             19-SEP-2023*                             
NCE       2022R00915          11946994  PPR*           *                   One Strum-Ruger 22 caliber pistol                                                         *                             *   *     *                   WE           22-ATF-046238      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                             19-SEP-2023*                             
NCE       2022R00915          11946995  PPR*           *                   2 rounds of assorted ammunition                                                           *                             *   *     *                   WE           22-ATF-046239      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                             19-SEP-2023*                             
NCE       2022R00916          11468923  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-OCT-2022  *                                                                                  *                                                                                                                   31-OCT-2022*                                                                      
NCE       2022R00916          11468924  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2022  *                                                                                  *                                                                                                                   31-OCT-2022*                             11-DEC-2023*                             
NCE       2022R00916          12072023  PPR*           *                   Bersa Thunder 380 Pistol CAL                                                              *                             *   *     *                   WE           22-ATF-047184      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                             11-DEC-2023*                             
NCE       2022R00916          12072024  PPR*           *                   5 rounds assorted ammunition                                                              *                             *   *     *                   WE           22-ATF-047185      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                             11-DEC-2023*                             
NCE       2022R00917          11471549  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                                                                      
NCE       2022R00917          11471550  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                             12-JAN-2024*                             
NCE       2022R00918          11469234  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              31-OCT-2022  *                                                                                  *                                                                                                                   31-OCT-2022*                                                                      
NCE       2022R00918          11469235  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2022  *                                                                                  *                                                                                                                   31-OCT-2022*                                                                      
NCE       2022R00918          11469236  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2022  *                                                                                  *                                                                                                                   31-OCT-2022*                                                                      
NCE       2022R00919          11469526  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-OCT-2022  *                                                                                  *                                                                                                                   31-OCT-2022*                                                                      
NCE       2022R00919          11469527  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-OCT-2022  *                                                                                  *                                                                                                                   31-OCT-2022*                             19-OCT-2023*                             
NCE       2022R00920          11470257  AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2022  *                                                                                  *                                                                                                                   31-OCT-2022*                                                                      
NCE       2022R00920          11470258  IDP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2022  *                                                                                  *                                                                                                                   31-OCT-2022*                             03-JUN-2024*                             
NCE       2022R00920          11470259  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2022  *                                                                                  *                                                                                                                   31-OCT-2022*                             03-JUN-2024*                             
NCE       2022R00921          11470215  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-OCT-2022  *                                                                                  *                                                                                                                   31-OCT-2022*                                                                      
NCE       2022R00921          11470216  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2022  *                                                                                  *                                                                                                                   31-OCT-2022*                             28-NOV-2023*                             
NCE       2022R00921          12051587  PPR*           *                   Haskell JHP Pistol                                                                        *                             *   *     *                   WE           22-ATF-047611      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2023  *                                                                                  *                                                                                                                   28-NOV-2023*                             21-MAR-2024*                             
NCE       2022R00921          12051588  PPR*           *                   9 rounds of Assorted Ammunition                                                           *                             *   *     *                   WE           22-ATF-047612      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2023  *                                                                                  *                                                                                                                   28-NOV-2023*                             21-MAR-2024*                             
NCE       2022R00922          11470721  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                                                                      
NCE       2022R00922          11470722  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                             03-SEP-2025*                             
NCE       2022R00923          11470783  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                             27-FEB-2024*                             
NCE       2022R00923          11470784  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Spring Hope         NC                    27882               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                             28-MAR-2025*                             
NCE       2022R00923          11623473  PPR*           *                   Smith & Wesson M&P 9mm pistol SN NFH8195 & ammo                                           *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2023  *                                                                                  *                                                                                                                   17-FEB-2023*                             28-MAR-2025*                             
NCE       2022R00924          11471912  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                             06-DEC-2023*                             
NCE       2022R00924          11471913  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Seven Springs       NC                    28578               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                             09-JUL-2024*                             
NCE       2022R00925          11472599  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                                                                      
NCE       2022R00925          11472600  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Warsaw              NC                    28398               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                             07-MAY-2025*                             
NCE       2022R00926          11473205  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                             26-FEB-2023*                             
NCE       2022R00926          11473206  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NCWake                27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                             21-AUG-2023*                             
NCE       2022R00927          11474807  AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        20        *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                                                                      
NCE       2022R00927          11474808  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                                                                      
NCE       2022R00927          11474809  BD *           *                   Copy Proz LLC                                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rockingham          NC                    28379     *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                             01-NOV-2024*                             
NCE       2022R00927          11474810  BD *           *                   Madison James Research                                                                    *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rockingham          NC                    28379     *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                             01-NOV-2024*                             
NCE       2022R00927          11474811  BD *           *                   Madison Candle Shop                                                                       *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Rockingham          NC                    28379     *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                                                                      
NCE       2022R00927          12229637  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hubert              NC                    28539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                             18-SEP-2025*                             
NCE       2022R00927          12229638  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                             01-NOV-2024*                             
NCE       2022R00927          12229639  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                             08-APR-2025*                             
NCE       2022R00928          11475104  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                             14-FEB-2024*                             
NCE       2022R00928          11475105  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cove City           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                             08-MAR-2024*                             
NCE       2022R00929          11475555  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCE       2022R00929          11475556  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mebane              NC                    27302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                             11-JUN-2024*                             
NCE       2022R00930          11476661  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCE       2022R00930          11476662  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                             03-NOV-2022*                             
NCE       2022R00931          11476779  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCE       2022R00931          11476780  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27544               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                             22-JUN-2023*                             
NCE       2022R00932          11477439  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                                                                      
NCE       2022R00932          11477440  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                                                                      
NCE       2022R00933          11477447  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                                                                      
NCE       2022R00933          11477448  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                                                                      
NCE       2022R00934          11477689  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                                                                      
NCE       2022R00934          11477690  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Red Springs         NCRobeson             28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                             21-SEP-2023*                             
NCE       2022R00935          11478630  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                                                                      
NCE       2022R00935          11478631  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                             12-JUL-2023*                             
NCE       2022R00936          11479660  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-NOV-2022  *                                                                                  *                                                                                                                   07-NOV-2022*                                                                      
NCE       2022R00936          11479661  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2022  *                                                                                  *                                                                                                                   07-NOV-2022*                             21-MAR-2023*                             
NCE       2022R00937          11480159  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2022  *                                                                                  *                                                                                                                   07-NOV-2022*                                                                      
NCE       2022R00937          11480160  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2022  *                                                                                  *                                                                                                                   07-NOV-2022*                             27-NOV-2023*                             
NCE       2022R00938          11480434  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-NOV-2022  *                                                                                  *                                                                                                                   07-NOV-2022*                                                                      
NCE       2022R00938          11480435  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2022  *                                                                                  *                                                                                                                   07-NOV-2022*                             13-OCT-2023*                             
NCE       2022R00939          11481716  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                             01-FEB-2023*                             
NCE       2022R00939          11481717  BD *           *                   Valley Proteins, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Irving              TX                    75038     *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                             21-AUG-2023*                             
NCE       2022R00940          11481932  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                                                                      
NCE       2022R00940          11481933  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                                                                      
NCE       2022R00941          11481957  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                                                                      
NCE       2022R00941          11481959  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                             06-JAN-2025*                             
NCE       2022R00942          11483110  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                             08-NOV-2022*                             
NCE       2022R00942          11483111  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                                                                      
NCE       2022R00942          12488440  PPR*           *                   $236,729.32 - $ JGMT                                                                      *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2024  *                                                                                  *                                                                                                                   23-AUG-2024*                             05-FEB-2025*                             
NCE       2022R00943          11483878  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCE       2022R00943          11483879  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCE       2022R00944          11483888  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCE       2022R00944          11483889  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCE       2022R00945          11484037  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCE       2022R00945          11484038  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kissimmee           FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                             08-AUG-2023*                             
NCE       2022R00946          11484086  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCE       2022R00946          11484087  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                             17-SEP-2023*                             
NCE       2022R00947          11484444  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCE       2022R00947          11484445  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                             19-APR-2023*                             
NCE       2022R00948          11484586  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                             03-JAN-2023*                             
NCE       2022R00948          11484587  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                             03-AUG-2023*                             
NCE       2022R00949          11484964  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCE       2022R00949          11484965  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Morrisville         NCWake                27560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                             14-AUG-2024*                             
NCE       2022R00950          11484973  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                             02-MAR-2023*                             
NCE       2022R00950          11484974  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                             02-MAR-2023*                             
NCE       2022R00952          11486769  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2022  *                                                                                  *                                                                                                                   10-NOV-2022*                                                                      
NCE       2022R00952          11486770  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-2022  *                                                                                  *                                                                                                                   10-NOV-2022*                             25-JUL-2023*                             
NCE       2022R00953          11487070  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2022  *                                                                                  *                                                                                                                   10-NOV-2022*                                                                      
NCE       2022R00953          11487071  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-NOV-2022  *                                                                                  *                                                                                                                   10-NOV-2022*                             16-JAN-2024*                             
NCE       2022R00954          11487963  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                                                                      
NCE       2022R00954          11487964  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                             18-APR-2023*                             
NCE       2022R00955          11489287  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                             07-SEP-2023*                             
NCE       2022R00955          11489288  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                             09-JAN-2024*                             
NCE       2022R00956          11490251  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCE       2022R00956          11490252  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                             17-JAN-2025*                             
NCE       2022R00956          12711685  PPR*           *                   ATF -Firearm/Ammo                                                                         *                             *   *     *                   WE           22-ATF-047178      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2025  *                                                                                  *                                                                                                                   17-JAN-2025*                             17-JAN-2025*                             
NCE       2022R00957          11492162  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                             29-AUG-2024*                             
NCE       2022R00957          11492163  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Cary                NCWake                27519               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                             20-DEC-2024*                             
NCE       2022R00957          12405812  PPR*           *                   $139.950.92 - Forfeiture Money Judgment                                                   *                             *   *     *                   OT           24-SSA-000037      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             20-DEC-2024*                             
NCE       2022R00958          11491918  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCE       2022R00958          11491919  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                             30-MAY-2023*                             
NCE       2022R00959          11493401  AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2022  *                                                                                  *                                                                                                                   16-NOV-2022*                             16-NOV-2022*                             
NCE       2022R00959          11493402  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             MD  *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27617-7568          *              *              *                             *                             *                             Lumberton           NCRobeson             28358-2460*              *              *                  *                        *                             *                             Y16-NOV-2022  *                                       365                                        *         830                                                                                                       16-NOV-2022*                             12-OCT-2023*                             
NCE       2022R00959          11507223  PPR*           *                   FDA - $4,167,692.48 Raymond James Capital Securities Invest                               *                             *   *     *                   FI           22-FDA-000045      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2022  *                                                                                  *                                                                                                                   28-NOV-2022*                             12-MAR-2025*                             
NCE       2022R00959          11507224  PPR*           *                   FDA - $4,794,039.31 Money Judgment                                                        *                             *   *     *                   OT           22-FDA-000091      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2022  *                                                                                  *                                                                                                                   28-NOV-2022*                             12-MAR-2025*                             
NCE       2022R00959          11786697  PPR*           *                   FDA - $626,346.83 in Funds from Raymond James Account                                     *                             *   *     *                   FI           23-FDA-000035      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                             12-MAR-2025*                             
NCE       2022R00961          11493825  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2022  *                                                                                  *                                                                                                                   16-NOV-2022*                                                                      
NCE       2022R00961          11493826  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NCWake                27513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2022  *                                                                                  *                                                                                                                   16-NOV-2022*                             20-FEB-2023*                             
NCE       2022R00961          11493827  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2022  *                                                                                  *                                                                                                                   16-NOV-2022*                             20-FEB-2023*                             
NCE       2022R00962          11494183  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              16-NOV-2022  *                                                                                  *                                                                                                                   16-NOV-2022*                                                                      
NCE       2022R00962          11494184  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2022  *                                                                                  *                                                                                                                   16-NOV-2022*                             19-JAN-2023*                             
NCE       2022R00963          11494226  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2022  *                                                                                  *                                                                                                                   16-NOV-2022*                                                                      
NCE       2022R00963          11494227  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NCCraven                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2022  *                                                                                  *                                                                                                                   16-NOV-2022*                             19-DEC-2023*                             
NCE       2022R00963          11734419  PPR*           *                   NAV - $25,574.00 JGMT                                                                     *                             *   *     *                   OT           23-NAV-000002      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                             19-DEC-2023*                             
NCE       2022R00964          11495674  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-NOV-2022  *                                                                                  *                                                                                                                   17-NOV-2022*                             17-NOV-2022*                             
NCE       2022R00964          11495675  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2022  *                                                                                  *                                                                                                                   17-NOV-2022*                             17-NOV-2022*                             
NCE       2022R00964          11495785  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2022  *                                                                                  *                                                                                                                   17-NOV-2022*                                                                      
NCE       2022R00964          11495786  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2022  *                                                                                  *                                                                                                                   17-NOV-2022*                             13-FEB-2025*                             
NCE       2022R00964          11495787  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2022  *                                                                                  *                                                                                                                   17-NOV-2022*                             13-FEB-2025*                             
NCE       2022R00964          11495788  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jamesville          NCMartin              27846               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2022  *                                                                                  *                                                                                                                   17-NOV-2022*                             13-FEB-2025*                             
NCE       2022R00964          11495789  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2022  *                                                                                  *                                                                                                                   17-NOV-2022*                             13-FEB-2025*                             
NCE       2022R00964          11495790  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NCWilson              27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2022  *                                                                                  *                                                                                                                   17-NOV-2022*                             13-FEB-2025*                             
NCE       2022R00964          11495791  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2022  *                                                                                  *                                                                                                                   17-NOV-2022*                             13-FEB-2025*                             
NCE       2022R00964          11495792  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2022  *                                                                                  *                                                                                                                   17-NOV-2022*                             13-FEB-2025*                             
NCE       2022R00964          11495793  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Winterviille        NCPitt                28590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2022  *                                                                                  *                                                                                                                   17-NOV-2022*                             13-FEB-2025*                             
NCE       2022R00964          11495794  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2022  *                                                                                  *                                                                                                                   17-NOV-2022*                             13-FEB-2025*                             
NCE       2022R00964          12758332  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                             21-AUG-2025*                             
NCE       2022R00964          12758333  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurel Hill         NCScotland            28351               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                             21-AUG-2025*                             
NCE       2022R00964          12758334  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                             21-AUG-2025*                             
NCE       2022R00964          12758335  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurinburg          NCScotland            28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                             21-AUG-2025*                             
NCE       2022R00965          11495702  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-NOV-2022  *                                                                                  *                                                                                                                   17-NOV-2022*                             17-NOV-2022*                             
NCE       2022R00965          11495703  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurinburg          NCScotland            28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2022  *                                                                                  *                                                                                                                   17-NOV-2022*                             18-FEB-2025*                             
NCE       2022R00965          11495926  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2022  *                                                                                  *                                                                                                                   17-NOV-2022*                             18-FEB-2025*                             
NCE       2022R00965          11495927  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Laurel Hill         NCScotland            28351               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2022  *                                                                                  *                                                                                                                   17-NOV-2022*                             18-FEB-2025*                             
NCE       2022R00965          11495928  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurinburg          NCScotland            28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2022  *                                                                                  *                                                                                                                   17-NOV-2022*                             18-FEB-2025*                             
NCE       2022R00965          11495929  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurinburg          NCScotland            28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2022  *                                                                                  *                                                                                                                   17-NOV-2022*                             20-DEC-2024*                             
NCE       2022R00965          11495930  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NCHoke                28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2022  *                                                                                  *                                                                                                                   17-NOV-2022*                             20-DEC-2024*                             
NCE       2022R00965          11495931  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurinburg          NCScotland            28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2022  *                                                                                  *                                                                                                                   17-NOV-2022*                             20-DEC-2024*                             
NCE       2022R00965          11495932  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Laurinburg          NCScotland            28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2022  *                                                                                  *                                                                                                                   17-NOV-2022*                             20-DEC-2024*                             
NCE       2022R00965          11495933  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2022  *                                                                                  *                                                                                                                   17-NOV-2022*                             20-DEC-2024*                             
NCE       2022R00965          12678639  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                             20-DEC-2024*                             
NCE       2022R00966          11497532  A* *           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              18-NOV-2022  *                                                                                  *                                                                                                                   18-NOV-2022*                                                                      
NCE       2022R00966          11497533  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2022  *                                                                                  *                                                                                                                   18-NOV-2022*                                                                      
NCE       2022R00967          11497894  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2022  *                                                                                  *                                                                                                                   18-NOV-2022*                                                                      
NCE       2022R00967          11497895  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2022  *                                                                                  *                                                                                                                   18-NOV-2022*                             03-JUL-2025*                             
NCE       2022R00967          11497896  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2022  *                                                                                  *                                                                                                                   18-NOV-2022*                             03-JUL-2025*                             
NCE       2022R00967          11497897  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2022  *                                                                                  *                                                                                                                   18-NOV-2022*                             16-SEP-2025*                             
NCE       2022R00967          11497898  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-NOV-2022  *                                                                                  *                                                                                                                   18-NOV-2022*                             18-SEP-2025*                             
NCE       2022R00967          11497899  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2022  *                                                                                  *                                                                                                                   18-NOV-2022*                             25-JUN-2024*                             
NCE       2022R00967          11497900  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2022  *                                                                                  *                                                                                                                   18-NOV-2022*                             25-JUN-2024*                             
NCE       2022R00967          11497901  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2022  *                                                                                  *                                                                                                                   18-NOV-2022*                             25-JUN-2024*                             
NCE       2022R00967          11497902  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2022  *                                                                                  *                                                                                                                   18-NOV-2022*                             25-JUN-2024*                             
NCE       2022R00967          11497903  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2022  *                                                                                  *                                                                                                                   18-NOV-2022*                             25-JUN-2024*                             
NCE       2022R00967          11497904  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2022  *                                                                                  *                                                                                                                   18-NOV-2022*                             25-JUN-2024*                             
NCE       2022R00967          11497905  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hobgood             NC                    27843               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2022  *                                                                                  *                                                                                                                   18-NOV-2022*                             25-JUN-2024*                             
NCE       2022R00967          11497906  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2022  *                                                                                  *                                                                                                                   18-NOV-2022*                             25-JUN-2024*                             
NCE       2022R00967          11497907  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Enfield             NC                    27823               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2022  *                                                                                  *                                                                                                                   18-NOV-2022*                             25-JUN-2024*                             
NCE       2022R00967          11497908  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Whitakers           NC                    27891               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2022  *                                                                                  *                                                                                                                   18-NOV-2022*                             25-JUN-2024*                             
NCE       2022R00967          11497909  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2022  *                                                                                  *                                                                                                                   18-NOV-2022*                             16-SEP-2025*                             
NCE       2022R00968          11498814  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             05-JAN-2023*                             
NCE       2022R00968          11498817  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             28-NOV-2023*                             
NCE       2022R00968          12892516  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE           23-FBI-010370      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                                                                      
NCE       2022R00969          11499244  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                                                                      
NCE       2022R00969          11499245  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             02-DEC-2024*                             
NCE       2022R00970          11500088  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             05-JAN-2023*                             
NCE       2022R00970          11500089  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             West Palm Beach     FL                    33415               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             24-OCT-2024*                             
NCE       2022R00971          11500090  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             19-DEC-2023*                             
NCE       2022R00971          11500091  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             19-DEC-2023*                             
NCE       2022R00971          11531731  PPR*           *                   Ruger .22 caliber handgun SN 21172351                                                     *                             *   *     *                   WE           23-ATF-032045      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                             19-DEC-2023*                             
NCE       2022R00971          11933753  PPR*           *                   7 Rounds Western Cartridge Co. Ammo CAL: 22                                               *                             *   *     *                   WE           23-ATF-032046      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                             19-DEC-2023*                             
NCE       2022R00972          11500201  A* *           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                                                                      
NCE       2022R00972          11500202  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                                                                      
NCE       2022R00972          12856160  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   CT*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2022R00972          12856161  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   CT*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2022R00972          13097619  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                                                                      
NCE       2022R00972          13097620  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                                                                      
NCE       2022R00972          13097621  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                             18-AUG-2025*                             
NCE       2022R00973          11500900  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-NOV-2022  *                                                                                  *                                                                                                                   22-NOV-2022*                                                                      
NCE       2022R00973          11500901  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pacolet             SC                    29372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2022  *                                                                                  *                                                                                                                   22-NOV-2022*                             20-MAR-2023*                             
NCE       2022R00973          11500902  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pelzer              SC                    29669               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2022  *                                                                                  *                                                                                                                   22-NOV-2022*                             20-MAR-2023*                             
NCE       2022R00974          11501282  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2022  *                                                                                  *                                                                                                                   22-NOV-2022*                                                                      
NCE       2022R00974          11501283  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2022  *                                                                                  *                                                                                                                   22-NOV-2022*                             06-MAR-2023*                             
NCE       2022R00975          11501410  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-NOV-2022  *                                                                                  *                                                                                                                   22-NOV-2022*                                                                      
NCE       2022R00975          11501411  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2022  *                                                                                  *                                                                                                                   22-NOV-2022*                             01-APR-2025*                             
NCE       2022R00976          11501537  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2022  *                                                                                  *                                                                                                                   22-NOV-2022*                                                                      
NCE       2022R00976          11501538  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2022  *                                                                                  *                                                                                                                   22-NOV-2022*                             24-OCT-2024*                             
NCE       2022R00977          11501578  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2022  *                                                                                  *                                                                                                                   22-NOV-2022*                                                                      
NCE       2022R00977          11501579  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2022  *                                                                                  *                                                                                                                   22-NOV-2022*                             03-AUG-2023*                             
NCE       2022R00978          11501748  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2022  *                                                                                  *                                                                                                                   22-NOV-2022*                                                                      
NCE       2022R00978          11501750  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Vanceboro           NC                    28586               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2022  *                                                                                  *                                                                                                                   22-NOV-2022*                             10-AUG-2023*                             
NCE       2022R00979          11501784  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2022  *                                                                                  *                                                                                                                   22-NOV-2022*                                                                      
NCE       2022R00979          11501785  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Vanceboro           NC                    28586               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2022  *                                                                                  *                                                                                                                   22-NOV-2022*                             06-SEP-2023*                             
NCE       2022R00980          11501805  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2022  *                                                                                  *                                                                                                                   22-NOV-2022*                             03-NOV-2023*                             
NCE       2022R00980          11501806  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2022  *                                                                                  *                                                                                                                   22-NOV-2022*                             04-DEC-2023*                             
NCE       2022R00980          11875616  PPR*           *                   $1,800.00 U.S. Currency                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                             03-NOV-2023*                             
NCE       2022R00981          11501824  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2022  *                                                                                  *                                                                                                                   22-NOV-2022*                             13-FEB-2024*                             
NCE       2022R00981          11501826  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2022  *                                                                                  *                                                                                                                   22-NOV-2022*                             01-MAR-2024*                             
NCE       2022R00982          11501859  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2022  *                                                                                  *                                                                                                                   22-NOV-2022*                             19-SEP-2024*                             
NCE       2022R00982          11501860  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Havelock            NC                    28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2022  *                                                                                  *                                                                                                                   22-NOV-2022*                             24-OCT-2024*                             
NCE       2022R00982          11800984  PPR*           *                   $2,102.00 US Currency                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2023  *                                                                                  *                                                                                                                   09-JUN-2023*                             19-SEP-2024*                             
NCE       2022R00983          11502283  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-NOV-2022  *                                                                                  *                                                                                                                   22-NOV-2022*                                                                      
NCE       2022R00983          11502284  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2022  *                                                                                  *                                                                                                                   22-NOV-2022*                             09-OCT-2024*                             
NCE       2022R00983          12918013  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           22-ATF-050903      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                             22-AUG-2025*                             
NCE       2022R00984          11503390  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-NOV-2022  *                                                                                  *                                                                                                                   23-NOV-2022*                             25-JUL-2023*                             
NCE       2022R00984          11503391  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2022  *                                                                                  *                                                                                                                   23-NOV-2022*                             27-JUL-2023*                             
NCE       2022R00984          11683174  PPR*           *                   Winchester 1400 MKII 12-gauge shotgun SN: N693387                                         *                             *   *     *                   WE           22-ATF-001484      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2023  *                                                                                  *                                                                                                                   27-MAR-2023*                             19-AUG-2025*                             
NCE       2022R00984          11683175  PPR*           *                   $40,590 in United States currency                                                         *                             *   *     *                   CA           22-ATF-001485      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2023  *                                                                                  *                                                                                                                   27-MAR-2023*                             19-AUG-2025*                             
NCE       2022R00985          11503709  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2022  *                                                                                  *                                                                                                                   23-NOV-2022*                                                                      
NCE       2022R00985          11503710  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2022  *                                                                                  *                                                                                                                   23-NOV-2022*                             16-OCT-2023*                             
NCE       2022R00986          11503784  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2022  *                                                                                  *                                                                                                                   23-NOV-2022*                             13-DEC-2023*                             
NCE       2022R00986          11503785  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2022  *                                                                                  *                                                                                                                   23-NOV-2022*                             08-APR-2025*                             
NCE       2022R00986          11503786  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2022  *                                                                                  *                                                                                                                   23-NOV-2022*                                                                      
NCE       2022R00986          11827646  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                             13-MAR-2024*                             
NCE       2022R00986          12051089  PPR*           *                   Money Judgment against Trinity Sky Alston                                                 *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2023  *                                                                                  *                                                                                                                   28-NOV-2023*                             03-JUN-2025*                             
NCE       2022R00986          12051090  PPR*           *                   Money Judgment against Brieana Shidae Pinnock                                             *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2023  *                                                                                  *                                                                                                                   28-NOV-2023*                             03-JUN-2025*                             
NCE       2022R00986          12051091  PPR*           *                   Blue Apple Iphone                                                                         *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2023  *                                                                                  *                                                                                                                   28-NOV-2023*                             03-JUN-2025*                             
NCE       2022R00987          11503839  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2022  *                                                                                  *                                                                                                                   23-NOV-2022*                                                                      
NCE       2022R00987          11503840  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Meriden             CT                    06451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2022  *                                                                                  *                                                                                                                   23-NOV-2022*                             17-JUL-2023*                             
NCE       2022R00988          11503851  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2022  *                                                                                  *                                                                                                                   23-NOV-2022*                                                                      
NCE       2022R00988          11503852  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Boston              AL                    02121               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-2022  *                                                                                  *                                                                                                                   23-NOV-2022*                             17-JUL-2023*                             
NCE       2022R00989          11503937  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              23-NOV-2022  *                                                                                  *                                                                                                                   23-NOV-2022*                                                                      
NCE       2022R00989          11503938  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Windsor             NCBertie              27983               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-NOV-2022  *                                                                                  *                                                                                                                   23-NOV-2022*                             18-FEB-2025*                             
NCE       2022R00990          11504909  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              25-NOV-2022  *                                                                                  *                                                                                                                   25-NOV-2022*                                                                      
NCE       2022R00990          11504910  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2022  *                                                                                  *                                                                                                                   25-NOV-2022*                             06-FEB-2025*                             
NCE       2022R00991          11504970  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2022  *                                                                                  *                                                                                                                   25-NOV-2022*                             04-DEC-2024*                             
NCE       2022R00991          11504971  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2022  *                                                                                  *                                                                                                                   25-NOV-2022*                             21-AUG-2025*                             
NCE       2022R00991          12788461  PPR*           *                   Glock 26 Gen4 900 Pistol SN ZVK772 & Ammo                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                             15-APR-2025*                             
NCE       2022R00991          12788462  PPR*           *                   M&P Smith & Wesson Magazine & Ammo                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                             15-APR-2025*                             
NCE       2022R00992          11505169  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2022  *                                                                                  *                                                                                                                   25-NOV-2022*                                                                      
NCE       2022R00992          11505170  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2022  *                                                                                  *                                                                                                                   25-NOV-2022*                             15-NOV-2023*                             
NCE       2022R00993          11505514  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2022  *                                                                                  *                                                                                                                   26-NOV-2022*                                                                      
NCE       2022R00993          11505515  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2022  *                                                                                  *                                                                                                                   26-NOV-2022*                             26-NOV-2022*                             
NCE       2022R00994          11505828  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2022  *                                                                                  *                                                                                                                   28-NOV-2022*                                                                      
NCE       2022R00994          11505829  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fort Bragg          NC                    28307               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2022  *                                                                                  *                                                                                                                   28-NOV-2022*                             26-JUL-2024*                             
NCE       2022R00995          11506281  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2022  *                                                                                  *                                                                                                                   28-NOV-2022*                                                                      
NCE       2022R00995          11506282  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2022  *                                                                                  *                                                                                                                   28-NOV-2022*                             10-JUL-2025*                             
NCE       2022R00995          13005011  PPR*           *                   Misc. Military Equipment                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             10-JUL-2025*                             
NCE       2022R00996          11507715  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                                                                      
NCE       2022R00996          11507716  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                             02-DEC-2024*                             
NCE       2022R00996          11507717  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27617               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                             02-DEC-2024*                             
NCE       2022R00997          11507975  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                                                                      
NCE       2022R00997          11507979  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                             03-JUL-2024*                             
NCE       2022R00997          11878781  PPR*           *                   Taurus Model G2C 9mm pistol                                                               *                             *   *     *                   WE           22-ATF-047181      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2023  *                                                                                  *                                                                                                                   03-AUG-2023*                             03-JUL-2024*                             
NCE       2022R00998          11508298  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                                                                      
NCE       2022R00998          11508299  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Crofton             MD                    21144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                             16-SEP-2024*                             
NCE       2022R00998          11736810  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                             31-JUL-2024*                             
NCE       2022R00998          11952864  PPR*           *                   $1,550 US Currency (Wainwright)                                                           *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                             16-SEP-2024*                             
NCE       2022R00998          11952865  PPR*           *                   HiPoint handgun (SN: P1929814),                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                             16-SEP-2024*                             
NCE       2022R00998          11952866  PPR*           *                   Anderson AR Rifle (SN: 21108438)                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                             16-SEP-2024*                             
NCE       2022R00998          11952867  PPR*           *                   Ruger 9mm handgun (SN: 860-50392),                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                             16-SEP-2024*                             
NCE       2022R00998          11952868  PPR*           *                   Springfield XD 9mm handgun (SN: HG902126)                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                             16-SEP-2024*                             
NCE       2022R00998          11952870  PPR*           *                   HiPoint Rifle, Model 995, with illegible serial number                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                             16-SEP-2024*                             
NCE       2022R00998          11952872  PPR*           *                   $1,069 US Currency (Wainwright)                                                           *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                             16-SEP-2024*                             
NCE       2022R00998          11952873  PPR*           *                   $11,915 US Currency (Wainwright)                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                             16-SEP-2024*                             
NCE       2022R00998          12268911  PPR*           *                   2012 Audi Q5                                                                              *                             *   *     *                   VH           22-DEA-697231      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                             16-SEP-2024*                             
NCE       2022R00998          12268931  PPR*           *                   2012 Audi Q5                                                                              *                             *   *     *                   VH           22-DEA-697231      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                             16-SEP-2024*                             
NCE       2022R00999          11509002  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                                                                      
NCE       2022R00999          11509003  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                             11-SEP-2023*                             
NCE       2022R01000          11509203  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                                                                      
NCE       2022R01000          11509204  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                             16-MAY-2025*                             
NCE       2022R01001          11510047  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCE       2022R01001          11510048  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             08-JAN-2024*                             
NCE       2022R01001          11611176  PPR*           *                   ARM - $27,545.00 JGMT (Ithal Craven Smith)                                                *                             *   *     *                   OT           23-DCI-000039      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                             08-JAN-2024*                             
NCE       2022R01002          11510118  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             01-NOV-2024*                             
NCE       2022R01002          11510119  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             01-NOV-2024*                             
NCE       2022R01002          12016490  PPR*           *                   $63,077.00 US Currency                                                                    *                             *   *     *                   CA           22-ATF-030789      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                             01-NOV-2024*                             
NCE       2022R01002          12016491  PPR*           *                   Diamondback Model AM2 9mm handgun SN MA4951                                               *                             *   *     *                   WE           22-ATF-048905      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                             01-NOV-2024*                             
NCE       2022R01002          12016492  PPR*           *                   Glock Model 27 .40 cal handgun SN BVVP217                                                 *                             *   *     *                   WE           22-ATF-048906      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                             01-NOV-2024*                             
NCE       2022R01002          12155074  PPR*           *                   16 Rounds Assorted Ammunition CAL:9                                                       *                             *   *     *                   WE           22-ATF-048907      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                             01-NOV-2024*                             
NCE       2022R01002          12155076  PPR*           *                   14 Rounds FEDERAL Ammunition CAL:40                                                       *                             *   *     *                   WE           22-ATF-048908      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                             01-NOV-2024*                             
NCE       2022R01003          11510301  A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCE       2022R01003          11510302  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCE       2022R01004          11510299  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCE       2022R01004          11510300  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             22-APR-2024*                             
NCE       2022R01004          11646231  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27609     *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             24-SEP-2024*                             
NCE       2022R01005          11512614  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                                                                      
NCE       2022R01005          11512615  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                             11-FEB-2025*                             
NCE       2022R01006          11512662  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                                                                      
NCE       2022R01006          11512663  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                             11-FEB-2025*                             
NCE       2022R01007          11512685  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                                                                      
NCE       2022R01007          11512686  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fort Bragg          NC                    28307               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                             11-FEB-2025*                             
NCE       2022R01008          11512695  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                                                                      
NCE       2022R01008          11512696  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fort Bragg          NC                    28310               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                             11-FEB-2025*                             
NCE       2022R01009          11512862  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                                                                      
NCE       2022R01009          11512863  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC28314                                   *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                             11-FEB-2025*                             
NCE       2022R01010          11512908  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                                                                      
NCE       2022R01010          11512909  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fort Bragg          NC                    28307               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                             11-FEB-2025*                             
NCE       2022R01011          11512936  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                                                                      
NCE       2022R01011          11512937  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                             11-FEB-2025*                             
NCE       2022R01012          11512966  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                                                                      
NCE       2022R01012          11512967  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                             11-FEB-2025*                             
NCE       2022R01013          11513280  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                                                                      
NCE       2022R01013          11513281  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                             26-FEB-2024*                             
NCE       2022R01013          12139376  PPR*           *                   Hatfield, Model SGL, 12-gauge shotgun SN 12S21-002276                                     *                             *   *     *                   WE           23-FBI-008926      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2024  *                                                                                  *                                                                                                                   26-JAN-2024*                             20-MAR-2024*                             
NCE       2022R01014          11514026  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                                                                      
NCE       2022R01014          11514027  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Enfield             NC                    27823               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                             16-NOV-2023*                             
NCE       2022R01014          11514028  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                             30-AUG-2024*                             
NCE       2022R01014          11754342  PPR*           *                   CBP - $10,000 USC                                                                         *                             *   *     *                   CA           22-CBP-000046      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                             26-JUN-2025*                             
NCE       2022R01014          11754343  PPR*           *                   CBP - APROX. 411 Cartons of Cigarettes                                                    *                             *   *     *                   TO           22-CBP-000042      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                             26-JUN-2025*                             
NCE       2022R01014          11754344  PPR*           *                   CBP - $10,293 USC                                                                         *                             *   *     *                   CA           22-CBP-000041      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                             26-JUN-2025*                             
NCE       2022R01015          11514076  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                             05-OCT-2023*                             
NCE       2022R01015          11514077  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376-9439          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                             09-APR-2025*                             
NCE       2022R01015          11514078  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306-7714          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                             05-MAY-2025*                             
NCE       2022R01015          12050558  PPR*           *                   SCCY Model CPX-2 9mm                                                                      *                             *   *     *                   WE           23-FBI-009366      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2023  *                                                                                  *                                                                                                                   28-NOV-2023*                             19-SEP-2025*                             
NCE       2022R01015          12050559  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2023  *                                                                                  *                                                                                                                   28-NOV-2023*                             19-SEP-2025*                             
NCE       2022R01016          11514207  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                             25-MAY-2023*                             
NCE       2022R01016          11514208  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                             08-MAR-2024*                             
NCE       2022R01016          12217819  PPR*           *                   Miscellaneous electronics                                                                 *                             *   *     *                   EL           23-FBI-008587      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                             08-MAR-2024*                             
NCE       2022R01017          11514484  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                                                                      
NCE       2022R01017          11514485  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                             14-JAN-2023*                             
NCE       2022R01018          11517378  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25419     *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCE       2022R01018          11517379  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                             07-AUG-2023*                             
NCE       2022R01019          11517749  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCE       2022R01019          11517750  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                             15-MAR-2023*                             
NCE       2022R01021          11517757  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCE       2022R01021          11517758  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCE       2022R01022          11517924  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCE       2022R01022          11517927  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                             22-FEB-2023*                             
NCE       2022R01023          11518233  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCE       2022R01023          11518234  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                             16-APR-2023*                             
NCE       2022R01024          11518277  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCE       2022R01024          11518279  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCE       2022R01025          11518345  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCE       2022R01025          11518346  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCE       2022R01026          11518453  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCE       2022R01026          11518454  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                             31-MAY-2024*                             
NCE       2022R01027          11519549  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                                                                      
NCE       2022R01027          11519550  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                             28-MAR-2023*                             
NCE       2022R01028          11519609  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                             06-SEP-2023*                             
NCE       2022R01028          11519610  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                             06-SEP-2023*                             
NCE       2022R01028          11551792  P* *           *                   *                                                           *                             *                             *   *     *                   OT           23-DEA-702838      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                             06-SEP-2023*                             
NCE       2022R01029          11519766  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25419     *                        *                             *                              07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                                                                      
NCE       2022R01029          11519767  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                             09-FEB-2023*                             
NCE       2022R01030          11519926  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25419     *                        *                             *                              07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                                                                      
NCE       2022R01030          11519927  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                             27-MAR-2023*                             
NCE       2022R01031          11520028  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                                                                      
NCE       2022R01031          11520029  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                             12-SEP-2023*                             
NCE       2022R01032          11520099  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                                                                      
NCE       2022R01032          11520100  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                             25-FEB-2023*                             
NCE       2022R01033          11520147  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                                                                      
NCE       2022R01033          11520148  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                             25-FEB-2023*                             
NCE       2022R01034          11520326  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                                                                      
NCE       2022R01034          11520327  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                   Cumberland                              *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                             09-AUG-2024*                             
NCE       2022R01035          11521633  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                             08-DEC-2022*                             
NCE       2022R01035          11521634  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NCWilson              27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                             03-AUG-2023*                             
NCE       2022R01036          11521902  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                                                                      
NCE       2022R01036          11521903  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                             19-MAY-2025*                             
NCE       2022R01036          11830629  PPR*           *                   Smith & Wesson .38 Caliber Revolver SN: D152232                                           *                             *   *     *                   WE           23-ICE-001449      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                             19-MAY-2025*                             
NCE       2022R01036          11830630  PPR*           *                   Lorcin Model L380 SN: 129341                                                              *                             *   *     *                   WE           23-ICE-001450      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                             19-MAY-2025*                             
NCE       2022R01036          11933437  PPR*           *                   Assorted Ammo                                                                             *                             *   *     *                   WE           23-ICE-001451      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                             19-MAY-2025*                             
NCE       2022R01037          11522979  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                                                                      
NCE       2022R01037          11522980  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                             15-DEC-2022*                             
NCE       2022R01038          11523893  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              09-DEC-2022  *                                                                                  *                                                                                                                   09-DEC-2022*                                                                      
NCE       2022R01038          11523894  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2022  *                                                                                  *                                                                                                                   09-DEC-2022*                             17-MAR-2023*                             
NCE       2022R01039          11523913  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              09-DEC-2022  *                                                                                  *                                                                                                                   09-DEC-2022*                             12-SEP-2025*                             
NCE       2022R01039          11523914  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2022  *                                                                                  *                                                                                                                   09-DEC-2022*                             18-FEB-2025*                             
NCE       2022R01039          12450069  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                             20-JUN-2025*                             
NCE       2022R01039          12465311  PPR*           *                   Stevens 20 Gauge Shotgun SN 201922B & ammo                                                *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                             12-SEP-2025*                             
NCE       2022R01039          12465312  PPR*           *                   Stevens 410 gauge Shotgun SN D630308 & ammo                                               *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                             12-SEP-2025*                             
NCE       2022R01039          12465313  PPR*           *                   Canik 9mm cal Handgun SN 21BC15154                                                        *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                             12-SEP-2025*                             
NCE       2022R01040          11523927  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2022  *                                                                                  *                                                                                                                   09-DEC-2022*                                                                      
NCE       2022R01040          11523928  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304-4848          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-DEC-2022  *                                                                                  *                                                                                                                   09-DEC-2022*                             10-JAN-2024*                             
NCE       2022R01040          11523929  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2022  *                                                                                  *                                                                                                                   09-DEC-2022*                             24-JAN-2023*                             
NCE       2022R01041          11526498  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              12-DEC-2022  *                                                                                  *                                                                                                                   12-DEC-2022*                                                                      
NCE       2022R01041          11526499  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2022  *                                                                                  *                                                                                                                   12-DEC-2022*                             05-JAN-2024*                             
NCE       2022R01042          11526519  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2022  *                                                                                  *                                                                                                                   12-DEC-2022*                             18-OCT-2023*                             
NCE       2022R01042          11526521  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kansas City         KS                    66104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2022  *                                                                                  *                                                                                                                   12-DEC-2022*                             11-APR-2024*                             
NCE       2022R01042          11883715  PPR*           *                   $36,600.00 in U.S. Currency                                                               *                             *   *     *                   CA           23-DEA-696866      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                             11-APR-2024*                             
NCE       2022R01043          11526565  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2022  *                                                                                  *                                                                                                                   12-DEC-2022*                             05-APR-2024*                             
NCE       2022R01043          11526566  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Houston             TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2022  *                                                                                  *                                                                                                                   12-DEC-2022*                             14-JAN-2025*                             
NCE       2022R01043          11526567  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sugarland           TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-DEC-2022  *                                                                                  *                                                                                                                   12-DEC-2022*                             17-JUL-2025*                             
NCE       2022R01044          11527505  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-DEC-2022  *                                                                                  *                                                                                                                   12-DEC-2022*                                                                      
NCE       2022R01044          11527506  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2022  *                                                                                  *                                                                                                                   12-DEC-2022*                             18-JUN-2025*                             
NCE       2022R01044          11556298  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           23-FBI-006876      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2023  *                                                                                  *                                                                                                                   09-JAN-2023*                             02-JUL-2025*                             
NCE       2022R01045          11527833  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                                                                      
NCE       2022R01045          11527834  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                             11-SEP-2024*                             
NCE       2022R01046          11528826  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                                                                      
NCE       2022R01046          11528827  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                             22-MAR-2023*                             
NCE       2022R01047          11530132  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2022  *                                                                                  *                                                                                                                   14-DEC-2022*                             03-MAR-2023*                             
NCE       2022R01047          11530133  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Clayton             NCJohnston County     27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2022  *                                                                                  *                                                                                                                   14-DEC-2022*                             18-APR-2023*                             
NCE       2022R01048          11530864  A* *           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              14-DEC-2022  *                                                                                  *                                                                                                                   14-DEC-2022*                                                                      
NCE       2022R01048          11530865  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2022  *                                                                                  *                                                                                                                   14-DEC-2022*                             25-MAR-2024*                             
NCE       2022R01048          12245518  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCE       2022R01049          11531237  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2022  *                                                                                  *                                                                                                                   14-DEC-2022*                                                                      
NCE       2022R01049          11531238  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                    30318               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2022  *                                                                                  *                                                                                                                   14-DEC-2022*                             15-NOV-2023*                             
NCE       2022R01050          11531297  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2022  *                                                                                  *                                                                                                                   14-DEC-2022*                                                                      
NCE       2022R01050          11531298  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             La Grange           NC                    28551               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2022  *                                                                                  *                                                                                                                   14-DEC-2022*                             08-APR-2024*                             
NCE       2022R01051          11531619  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                                                                      
NCE       2022R01051          11531620  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                                                                      
NCE       2022R01052          11531659  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                             10-JAN-2023*                             
NCE       2022R01052          11531660  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raleigh,            NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                             16-FEB-2024*                             
NCE       2022R01052          11628886  PPR*           *                   ICE - Firearm                                                                             *                             *   *     *                   WE           23-ICE-001286      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2023  *                                                                                  *                                                                                                                   22-FEB-2023*                             16-FEB-2024*                             
NCE       2022R01052          12127332  PPR*           *                   7 rounds of 9mm ammunition                                                                *                             *   *     *                   WE           23-ICE-001287      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                             16-FEB-2024*                             
NCE       2022R01053          11531684  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                             20-DEC-2023*                             
NCE       2022R01053          11531685  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        FL                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                             20-DEC-2023*                             
NCE       2022R01053          11531686  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                             20-DEC-2023*                             
NCE       2022R01054          11531840  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                                                                      
NCE       2022R01054          11531841  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                                                                      
NCE       2022R01055          11532968  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                                                                      
NCE       2022R01055          11532969  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Butner              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                             09-OCT-2024*                             
NCE       2022R01056          11533354  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                                                                      
NCE       2022R01056          11533355  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                             25-FEB-2023*                             
NCE       2022R01057          11533495  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                                                                      
NCE       2022R01057          11533496  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Union City          NJ                    07087               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                             08-NOV-2023*                             
NCE       2022R01058          11534863  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2022  *                                                                                  *                                                                                                                   17-DEC-2022*                                                                      
NCE       2022R01058          11534864  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2022  *                                                                                  *                                                                                                                   17-DEC-2022*                             24-OCT-2023*                             
NCE       2022R01059          11534873  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2022  *                                                                                  *                                                                                                                   17-DEC-2022*                                                                      
NCE       2022R01059          11534874  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-DEC-2022  *                                                                                  *                                                                                                                   17-DEC-2022*                             12-OCT-2023*                             
NCE       2022R01060          11535692  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                                                                      
NCE       2022R01060          11535693  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             03-SEP-2025*                             
NCE       2022R01061          11535737  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             05-MAR-2024*                             
NCE       2022R01061          11535738  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             08-AUG-2025*                             
NCE       2022R01061          11667167  PPR*           *                   Smith & Wesson 9 mm Pistol SN RDZ3977                                                     *                             *   *     *                   WE           21-DEA-710169      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                             11-AUG-2025*                             
NCE       2022R01061          12208820  PPR*           *                   Smith & Wesson 9mm Magazine                                                               *                             *   *     *                   WE           21-DEA-710174      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                             11-AUG-2025*                             
NCE       2022R01062          11536586  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                                                                      
NCE       2022R01062          11536587  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             04-JUN-2025*                             
NCE       2022R01062          12770871  PPR*           *                   Firearms and Ammunition                                                                   *                             *   *     *                   WE           23-FBI-008709      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2025  *                                                                                  *                                                                                                                   21-FEB-2025*                             04-JUN-2025*                             
NCE       2022R01063          11536603  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             30-JUL-2024*                             
NCE       2022R01063          11536605  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             12-NOV-2024*                             
NCE       2022R01063          12405715  PPR*           *                   Raven Arms P-25 25 caliber pistol and ammunition                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             30-OCT-2024*                             
NCE       2022R01064          11537210  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCE       2022R01064          11537211  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                             28-JUN-2024*                             
NCE       2022R01064          11878678  PPR*           *                   Ravens Arms Model                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2023  *                                                                                  *                                                                                                                   03-AUG-2023*                             08-APR-2024*                             
NCE       2022R01064          11878679  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2023  *                                                                                  *                                                                                                                   03-AUG-2023*                             08-APR-2024*                             
NCE       2022R01065          11537344  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                             28-DEC-2022*                             
NCE       2022R01065          11537345  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                             04-AUG-2025*                             
NCE       2022R01065          11540097  PPR*           *                   $9,000.00 in United States Currency                                                       *                             *   *     *                   CA           23-FBI-001115      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                             04-AUG-2025*                             
NCE       2022R01065          11540098  PPR*           *                   Taurus .45 caliber handgun SN NUH 79506                                                   *                             *   *     *                   WE           23-FBI-001116      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                             04-AUG-2025*                             
NCE       2022R01065          11540099  PPR*           *                   Savage model 64 .22 caliber rifle SN 1543692                                              *                             *   *     *                   WE           23-FBI-001116      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                             04-AUG-2025*                             
NCE       2022R01065          11540100  PPR*           *                   Moriarti AR-15 .223 caliber rifle SN MA15-0210                                            *                             *   *     *                   WE           23-FBI-001116      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                             04-AUG-2025*                             
NCE       2022R01065          11540101  PPR*           *                   Sig Sauer P365 .177 air pistol SN 2TH8155-4                                               *                             *   *     *                   WE           23-FBI-001116      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                             04-AUG-2025*                             
NCE       2022R01065          11540102  PPR*           *                   P80 model LF17 9mm Luger caliber                                                          *                             *   *     *                   WE           23-FBI-001116      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                             04-AUG-2025*                             
NCE       2022R01065          11540103  PPR*           *                   Thompson Center .45 caliber black powder rifle SN 224626                                  *                             *   *     *                   WE           23-FBI-001116      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                             04-AUG-2025*                             
NCE       2022R01065          11540104  PPR*           *                   Blue Line model GSC-16 .22 caliber rifle SN BL84967                                       *                             *   *     *                   WE           23-FBI-001116      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                             04-AUG-2025*                             
NCE       2022R01066          11537346  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCE       2022R01066          11537347  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                             31-AUG-2023*                             
NCE       2022R01067          11537409  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCE       2022R01067          11537410  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                             07-JUL-2023*                             
NCE       2022R01068          11537696  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                             10-OCT-2024*                             
NCE       2022R01068          11537697  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Augusta             GA                    30906               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                             02-JUL-2025*                             
NCE       2022R01068          11537698  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Augusta             GA                    30904               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                             14-JUL-2025*                             
NCE       2022R01069          11537915  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                             04-JAN-2024*                             
NCE       2022R01069          11537916  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Dudley              NC                    28333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                             04-JAN-2024*                             
NCE       2022R01069          11647585  PPR*           *                   $22,600.00 USC MJ                                                                         *                             *   *     *                   OT           23-DEA-708805      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             04-JAN-2024*                             
NCE       2022R01070          11538184  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCE       2022R01070          11538185  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                             21-AUG-2024*                             
NCE       2022R01070          11538186  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                             06-MAY-2025*                             
NCE       2022R01071          11538295  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCE       2022R01071          11538296  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hall River          NC                    27258               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                             11-APR-2025*                             
NCE       2022R01072          11538399  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCE       2022R01072          11538400  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton Grove        NC                    28366               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                             07-NOV-2023*                             
NCE       2022R01072          11538401  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Arden               NC                    28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                             02-FEB-2024*                             
NCE       2022R01072          11538402  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                    27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                             03-AUG-2023*                             
NCE       2022R01072          11624564  PPR*           *                   Weihrauch Windicator .357 Magnum/.38 special pistol & Ammo                                *                             *   *     *                   WE           22-DEA-692352      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                             19-SEP-2023*                             
NCE       2022R01073          11539097  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                             29-MAR-2023*                             
NCE       2022R01073          11539098  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                             08-APR-2025*                             
NCE       2022R01073          11689514  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                                                                      
NCE       2022R01073          11689537  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                             08-APR-2025*                             
NCE       2022R01073          11689538  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                             08-APR-2025*                             
NCE       2022R01073          12816963  PPR*           *                   Approximately $15,548.00 in US Currency                                                   *                             *   *     *                   CA           23-DEA-697949      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             08-APR-2025*                             
NCE       2022R01074          11539167  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCE       2022R01074          11539168  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oxford              NCGranville           27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                             06-NOV-2023*                             
NCE       2022R01074          11539169  BD *           *                   Pay Tel Communications                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27410     *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                             06-NOV-2023*                             
NCE       2022R01075          11541483  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                                                                      
NCE       2022R01075          11541484  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             12-MAY-2025*                             
NCE       2022R01076          11542301  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              23-DEC-2022  *                                                                                  *                                                                                                                   23-DEC-2022*                                                                      
NCE       2022R01076          11542302  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2022  *                                                                                  *                                                                                                                   23-DEC-2022*                                                                      
NCE       2022R01077          11542384  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2022  *                                                                                  *                                                                                                                   23-DEC-2022*                                                                      
NCE       2022R01077          11542385  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2022  *                                                                                  *                                                                                                                   23-DEC-2022*                             01-NOV-2023*                             
NCE       2022R01078          11542426  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2022  *                                                                                  *                                                                                                                   23-DEC-2022*                                                                      
NCE       2022R01078          11542427  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2022  *                                                                                  *                                                                                                                   23-DEC-2022*                                                                      
NCE       2022R01079          11542496  AIN*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2022  *                                                                                  *                                                                                                                   23-DEC-2022*                                                                      
NCE       2022R01079          11542497  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2022  *                                                                                  *                                                                                                                   23-DEC-2022*                             02-JUL-2025*                             
NCE       2022R01079          12748383  PPR*           *                   $842,765- $ JGMT                                                                          *                             *   *     *                   OT           25-EDU-000001      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2025  *                                                                                  *                                                                                                                   07-FEB-2025*                             02-JUL-2025*                             
NCE       2022R01080          11542657  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-DEC-2022  *                                                                                  *                                                                                                                   23-DEC-2022*                                                                      
NCE       2022R01080          11542658  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2022  *                                                                                  *                                                                                                                   23-DEC-2022*                             04-MAR-2024*                             
NCE       2022R01081          11543409  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2022  *                                                                                  *                                                                                                                   27-DEC-2022*                                                                      
NCE       2022R01081          11543410  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2022  *                                                                                  *                                                                                                                   27-DEC-2022*                             17-MAR-2025*                             
NCE       2022R01082          11544032  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              27-DEC-2022  *                                                                                  *                                                                                                                   27-DEC-2022*                                                                      
NCE       2022R01082          11544033  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2022  *                                                                                  *                                                                                                                   27-DEC-2022*                             25-MAY-2023*                             
NCE       2022R01083          11544103  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-DEC-2022  *                                                                                  *                                                                                                                   27-DEC-2022*                             11-JAN-2024*                             
NCE       2022R01083          11544104  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2022  *                                                                                  *                                                                                                                   27-DEC-2022*                             11-JAN-2024*                             
NCE       2022R01083          11793286  PPR*           *                   $1,631.00 U.S. Currency                                                                   *                             *   *     *                   CA           22-ATF-047686      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                             11-JAN-2024*                             
NCE       2022R01084          11544194  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-DEC-2022  *                                                                                  *                                                                                                                   27-DEC-2022*                                                                      
NCE       2022R01084          11544195  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kenly               NC                    27542               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2022  *                                                                                  *                                                                                                                   27-DEC-2022*                             03-JAN-2024*                             
NCE       2022R01084          12039004  PPR*           *                   S&W Revolver                                                                              *                             *   *     *                   WE           22-ATF-047856      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                             03-JAN-2024*                             
NCE       2022R01084          12039005  PPR*           *                   75 rounds of ammunition                                                                   *                             *   *     *                   WE           22-ATF-047858      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                             03-JAN-2024*                             
NCE       2022R01084          12039006  PPR*           *                   1 round of ammunition                                                                     *                             *   *     *                   WE           22-ATF-047859      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                             03-JAN-2024*                             
NCE       2022R01085          11544659  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUOJ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2022  *                                                                                  *                                                                                                                   28-DEC-2022*                                                                      
NCE       2022R01085          11544661  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2022  *                                                                                  *                                                                                                                   28-DEC-2022*                             03-AUG-2023*                             
NCE       2022R01086          11545003  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25419     *                        *                             *                              28-DEC-2022  *                                                                                  *                                                                                                                   28-DEC-2022*                                                                      
NCE       2022R01086          11545004  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2022  *                                                                                  *                                                                                                                   28-DEC-2022*                             14-FEB-2023*                             
NCE       2022R01087          11545754  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2022  *                                                                                  *                                                                                                                   28-DEC-2022*                                                                      
NCE       2022R01087          11545755  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                   New Hanover                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2022  *                                                                                  *                                                                                                                   28-DEC-2022*                             07-MAY-2025*                             
NCE       2022R01088          11545896  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2022  *                                                                                  *                                                                                                                   28-DEC-2022*                                                                      
NCE       2022R01088          11545897  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2022  *                                                                                  *                                                                                                                   28-DEC-2022*                             28-NOV-2023*                             
NCE       2022R01089          11546116  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                                                                      
NCE       2022R01089          11546117  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                             02-JUN-2023*                             
NCE       2022R01090          11546248  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                                                                      
NCE       2022R01090          11546249  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                             25-FEB-2023*                             
NCE       2022R01091          11546611  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                                                                      
NCE       2022R01091          11546612  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                             25-FEB-2023*                             
NCE       2022R01092          11546821  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                                                                      
NCE       2022R01092          11546822  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                             07-AUG-2023*                             
NCE       2022R01093          11546909  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                                                                      
NCE       2022R01093          11546910  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                             12-OCT-2023*                             
NCE       2022V00001          11018677  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JAN-2022  *                                                                                  *                                                                                                                   01-JAN-2022*                             01-JAN-2022                              
NCE       2022V00001          11018678  IP *           *                   Rios                                                        Franklin Antonio              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JAN-2022  *                                                                                  *                                                                                                                   01-JAN-2022*                             23-OCT-2022*                             
NCE       2022V00002          11018679  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JAN-2022  *                                                                                  *                                                                                                                   01-JAN-2022*                             01-JAN-2022                              
NCE       2022V00002          11018680  IP *           *                   Harris                                                      Sherrod Lavelle               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JAN-2022  *                                                                                  *                                                                                                                   01-JAN-2022*                             28-APR-2023*                             
NCE       2022V00003          11018916  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-JAN-2022  *                                                                                  *                                                                                                                   03-JAN-2022*                             03-JAN-2022                              
NCE       2022V00003          11018917  PD *           *                   DEA - $60,000.00 USC                                                                      *                             *   *     *                   CA           21-DEA-682987      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2022  *                                                                                  *                                                                                                                   03-JAN-2022*                             08-FEB-2022*                             
NCE       2022V00003          11018918  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2022  *                                                                                  *                                                                                                                   03-JAN-2022*                             08-FEB-2022*                             
NCE       2022V00003          11018919  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2022  *                                                                                  *                                                                                                                   03-JAN-2022*                             08-FEB-2022*                             
NCE       2022V00004          11020881  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             04-JAN-2022                              
NCE       2022V00004          11020882  IPP*           *                   Speller                                                     Terry Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             26-JUN-2022*                             
NCE       2022V00005          11020886  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             04-JAN-2022                              
NCE       2022V00005          11020887  IPP*           *                   McNeill                                                     Roderick D.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             22-MAR-2022*                             
NCE       2022V00006          11020904  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             04-JAN-2022                              
NCE       2022V00006          11020905  IPP*           *                   Groves                                                      Ricky Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             02-MAR-2022*                             
NCE       2022V00007          11020929  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             04-JAN-2022                              
NCE       2022V00007          11020930  IPP*           *                   Flores                                                      Jose Darwin                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             08-APR-2022*                             
NCE       2022V00008          11021471  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             04-JAN-2022                              
NCE       2022V00008          11021472  IP *           *                   Edmonds                                                     Curtis Lakoy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             28-FEB-2022*                             
NCE       2022V00009          11021940  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2022  *                                                                                  *                                                                                                                   05-JAN-2022*                             05-JAN-2022                              
NCE       2022V00009          11021941  IPP*           *                   Peters                                                      Shannon Andre                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2022  *                                                                                  *                                                                                                                   05-JAN-2022*                             10-FEB-2022*                             
NCE       2022V00010          11022866  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2022  *                                                                                  *                                                                                                                   05-JAN-2022*                             05-JAN-2022                              
NCE       2022V00010          11022867  ID *           *                   Davis                                                       Kimithi L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2022  *                                                                                  *                                                                                                                   05-JAN-2022*                             20-FEB-2022*                             
NCE       2022V00011          11023599  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2022  *                                                                                  *                                                                                                                   06-JAN-2022*                             06-JAN-2022                              
NCE       2022V00011          11023600  IP *           *                   Crenshaw                                                    Justin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2022  *                                                                                  *                                                                                                                   06-JAN-2022*                             11-APR-2022*                             
NCE       2022V00012          11024148  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2022  *                                                                                  *                                                                                                                   06-JAN-2022*                             06-JAN-2022                              
NCE       2022V00012          11024149  IP *           *                   Griffin                                                     Saint                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2022  *                                                                                  *                                                                                                                   06-JAN-2022*                             24-MAY-2022*                             
NCE       2022V00013          11024317  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2022  *                                                                                  *                                                                                                                   06-JAN-2022*                             06-JAN-2022                              
NCE       2022V00013          11024318  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2022  *                                                                                  *                                                                                                                   06-JAN-2022*                             29-APR-2022*                             
NCE       2022V00014          11024329  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2022  *                                                                                  *                                                                                                                   06-JAN-2022*                             06-JAN-2022                              
NCE       2022V00014          11024330  BD *           *                   Strategic Behavioral Health                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2022  *                                                                                  *                                                                                                                   06-JAN-2022*                             01-MAY-2022*                             
NCE       2022V00015          11024372  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2022  *                                                                                  *                                                                                                                   06-JAN-2022*                             06-JAN-2022                              
NCE       2022V00015          11024373  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2022  *                                                                                  *                                                                                                                   06-JAN-2022*                             06-JAN-2022                              
NCE       2022V00016          11024616  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2022  *                                                                                  *                                                                                                                   06-JAN-2022*                             06-JAN-2022                              
NCE       2022V00016          11024617  IPP*           *                   Nelson                                                      Heather Dawn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2022  *                                                                                  *                                                                                                                   06-JAN-2022*                             14-FEB-2022*                             
NCE       2022V00017          11026628  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2022  *                                                                                  *                                                                                                                   08-JAN-2022*                             08-JAN-2022                              
NCE       2022V00017          11026629  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2022  *                                                                                  *                                                                                                                   08-JAN-2022*                             25-MAY-2022*                             
NCE       2022V00018          11026630  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2022  *                                                                                  *                                                                                                                   08-JAN-2022*                             08-JAN-2022                              
NCE       2022V00018          11026631  ID *           *                   Smith                                                       Tercarlos Derille             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2022  *                                                                                  *                                                                                                                   08-JAN-2022*                             11-FEB-2022*                             
NCE       2022V00019          11027170  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             10-JAN-2022                              
NCE       2022V00019          11027171  IPP*           *                   Staine                                                      Lionel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             25-OCT-2022*                             
NCE       2022V00020          11027296  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             10-JAN-2022                              
NCE       2022V00020          11027297  IPP*           *                   Gardner                                                     Dushawn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             08-MAR-2022*                             
NCE       2022V00021          11027393  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             10-JAN-2022                              
NCE       2022V00021          11027394  IPP*           *                   Smith                                                       Tecarlos Derille              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             28-MAR-2022*                             
NCE       2022V00022          11027822  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             10-JAN-2022                              
NCE       2022V00022          11027823  IP *           *                   James                                                       Crystal Denise                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             09-APR-2022*                             
NCE       2022V00023          11027839  ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             10-JAN-2022                              
NCE       2022V00023          11027840  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             09-FEB-2022*                             
NCE       2022V00024          11028075  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             10-JAN-2022                              
NCE       2022V00024          11028076  IP *           *                   Greene                                                      Lydia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             10-MAY-2022*                             
NCE       2022V00025          11028102  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             10-JAN-2022                              
NCE       2022V00025          11028103  IP *           *                   Meregildo                                                   Germania Mendoza              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             18-MAY-2022*                             
NCE       2022V00026          11028132  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             10-JAN-2022                              
NCE       2022V00026          11028133  IP *           *                   Sessoms                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             18-MAY-2022*                             
NCE       2022V00027          11028175  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             10-JAN-2022                              
NCE       2022V00027          11028176  IP *           *                   McGrier                                                     Vonda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             18-MAY-2022*                             
NCE       2022V00028          11028189  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             10-JAN-2022                              
NCE       2022V00028          11028190  IP *           *                   Norwood                                                     Felicia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             18-MAY-2022*                             
NCE       2022V00029          11028208  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             10-JAN-2022                              
NCE       2022V00029          11028209  IP *           *                   Carroll                                                     Amanda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             18-MAY-2022*                             
NCE       2022V00030          11028242  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             10-JAN-2022                              
NCE       2022V00030          11028243  IP *           *                   Shuman                                                      Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             18-MAY-2022*                             
NCE       2022V00031          11028255  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             10-JAN-2022                              
NCE       2022V00031          11028256  IP *           *                   Kee                                                         Russell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             09-MAY-2022*                             
NCE       2022V00032          11028290  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             10-JAN-2022                              
NCE       2022V00032          11028291  IP *           *                   Antoine                                                     Antoinette Renee              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             09-MAY-2022*                             
NCE       2022V00033          11028386  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             10-JAN-2022                              
NCE       2022V00033          11028387  IP *           *                   Brymer                                                      Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             11-MAY-2022*                             
NCE       2022V00034          11029274  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             11-JAN-2022                              
NCE       2022V00034          11029275  IPP*           *                   Moody                                                       Sterling                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             11-JAN-2022                              
NCE       2022V00035          11029810  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1408      *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             11-JAN-2022                              
NCE       2022V00035          11029811  PD *           *                   Ruger SR9c (SN: 334-32022)                                                                *                             *   *     *                   WE           22-CBP-000056      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             31-JAN-2022*                             
NCE       2022V00035          11029812  PD *           *                   Perfecta 9mm Luger Ammo                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             31-JAN-2022*                             
NCE       2022V00035          11029813  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             31-JAN-2022*                             
NCE       2022V00036          11030471  ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             12-JAN-2022                              
NCE       2022V00036          11030472  BD *           *                   DOJ Cyber Fraud Initiative                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             01-MAR-2022*                             
NCE       2022V00037          11031524  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             12-JAN-2022                              
NCE       2022V00037          11031525  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             27-JAN-2025*                             
NCE       2022V00038          11031544  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             12-JAN-2022                              
NCE       2022V00038          11031545  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             27-APR-2022*                             
NCE       2022V00039          11031727  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             12-JAN-2022                              
NCE       2022V00039          11031728  IP *           *                   Harrison                                                    Terry Donnell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2022  *                                                                                  *                                                                                                                   12-JAN-2022*                             08-MAR-2022*                             
NCE       2022V00040          11032315  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             13-JAN-2022                              
NCE       2022V00040          11032316  IP *           *                   Dodson                                                      Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             10-MAY-2022*                             
NCE       2022V00041          11032359  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             13-JAN-2022                              
NCE       2022V00041          11032360  IP *           *                   Styron                                                      Martin Robert                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             18-MAY-2022*                             
NCE       2022V00042          11032396  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             13-JAN-2022                              
NCE       2022V00042          11032397  IP *           *                   Formisano                                                   Joann                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             11-MAY-2022*                             
NCE       2022V00043          11035426  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2022  *                                                                                  *                                                                                                                   14-JAN-2022*                             14-JAN-2022                              
NCE       2022V00043          11035427  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2022  *                                                                                  *                                                                                                                   14-JAN-2022*                             10-APR-2022*                             
NCE       2022V00044          11035603  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             18-JAN-2022                              
NCE       2022V00044          11035604  IP *           *                   Hill                                                        Marcus Theodore               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             07-MAY-2023*                             
NCE       2022V00045          11035697  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             18-JAN-2022                              
NCE       2022V00045          11035698  IP *           *                   Lyles                                                       Aaron Jerome                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             23-JAN-2025*                             
NCE       2022V00046          11036574  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             18-JAN-2022                              
NCE       2022V00046          11036575  IP *           *                   Faulkner                                                    Pamela Grace                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             16-MAR-2022*                             
NCE       2022V00047          11036584  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             18-JAN-2022                              
NCE       2022V00047          11036585  ID *           *                   Hall                                                        Tracy F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             17-MAR-2022*                             
NCE       2022V00047          11036586  ID *           *                   Tracy F Hall                                                Heirs, Assigns, & Devisees of *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             17-MAR-2022*                             
NCE       2022V00047          11036587  ID *           *                   Hall                                                        Thomas O.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             17-MAR-2022*                             
NCE       2022V00047          11036588  ID *           *                   Thomas O. Hall                                              Heirs, Assigns, & Devisees of *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             17-MAR-2022*                             
NCE       2022V00048          11036646  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             18-JAN-2022                              
NCE       2022V00048          11036647  IP *           *                   Terry                                                       Willie M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             16-MAR-2022*                             
NCE       2022V00049          11037483  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2022  *                                                                                  *                                                                                                                   19-JAN-2022*                             19-JAN-2022                              
NCE       2022V00049          11037484  IP *           *                   Redd                                                        Noel Kenyon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2022  *                                                                                  *                                                                                                                   19-JAN-2022*                             06-MAY-2022*                             
NCE       2022V00050          11037499  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              19-JAN-2022  *                                                                                  *                                                                                                                   19-JAN-2022*                             19-JAN-2022                              
NCE       2022V00050          11037500  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2022  *                                                                                  *                                                                                                                   19-JAN-2022*                             19-JAN-2022*                             
NCE       2022V00051          11037586  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2022  *                                                                                  *                                                                                                                   19-JAN-2022*                             19-JAN-2022                              
NCE       2022V00051          11037587  IPP*           *                   Holden, Jr.                                                 James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2022  *                                                                                  *                                                                                                                   19-JAN-2022*                             14-FEB-2022*                             
NCE       2022V00052          11037776  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2022  *                                                                                  *                                                                                                                   19-JAN-2022*                             19-JAN-2022                              
NCE       2022V00052          11037777  IP *           *                   Gore                                                        Zachary                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2022  *                                                                                  *                                                                                                                   19-JAN-2022*                             23-MAY-2022*                             
NCE       2022V00053          11039026  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2022  *                                                                                  *                                                                                                                   19-JAN-2022*                             19-JAN-2022                              
NCE       2022V00053          11039027  IPP*           *                   Watlington                                                  Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2022  *                                                                                  *                                                                                                                   19-JAN-2022*                             24-FEB-2022*                             
NCE       2022V00054          11039197  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2022  *                                                                                  *                                                                                                                   19-JAN-2022*                             19-JAN-2022                              
NCE       2022V00054          11039198  IPP*           *                   Spearman                                                    Antonio Demetre               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2022  *                                                                                  *                                                                                                                   19-JAN-2022*                             14-MAY-2022*                             
NCE       2022V00055          11039962  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2022  *                                                                                  *                                                                                                                   20-JAN-2022*                             20-JAN-2022                              
NCE       2022V00055          11039963  IP *           *                   Scott                                                       Mario Marelle                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   20-JAN-2022*                             18-AUG-2022*                             
NCE       2022V00056          11040036  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2022  *                                                                                  *                                                                                                                   20-JAN-2022*                             20-JAN-2022                              
NCE       2022V00056          11040037  IPP*           *                   Martin                                                      Dale                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2022  *                                                                                  *                                                                                                                   20-JAN-2022*                             18-MAR-2022*                             
NCE       2022V00057          11040118  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2022  *                                                                                  *                                                                                                                   20-JAN-2022*                             20-JAN-2022                              
NCE       2022V00057          11040119  IP *           *                   Young                                                       Daniel Lamar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2022  *                                                                                  *                                                                                                                   20-JAN-2022*                             18-FEB-2022*                             
NCE       2022V00058          11040285  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2022  *                                                                                  *                                                                                                                   20-JAN-2022*                             20-JAN-2022                              
NCE       2022V00058          11040286  IP *           *                   Huffin                                                      Dianna P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2022  *                                                                                  *                                                                                                                   20-JAN-2022*                             12-JUL-2022*                             
NCE       2022V00059          11040432  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2022  *                                                                                  *                                                                                                                   20-JAN-2022*                             20-JAN-2022                              
NCE       2022V00059          11040433  IPP*           *                   Kittrell                                                    Kenneth Leroy                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2022  *                                                                                  *                                                                                                                   20-JAN-2022*                             15-MAR-2022*                             
NCE       2022V00060          11040529  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2022  *                                                                                  *                                                                                                                   20-JAN-2022*                             20-JAN-2022                              
NCE       2022V00060          11040530  IPP*           *                   Henderson                                                   Davon Terrell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2022  *                                                                                  *                                                                                                                   20-JAN-2022*                             11-JAN-2023*                             
NCE       2022V00061          11041267  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2022  *                                                                                  *                                                                                                                   21-JAN-2022*                             21-JAN-2022                              
NCE       2022V00061          11041268  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2022  *                                                                                  *                                                                                                                   21-JAN-2022*                             28-JUN-2022*                             
NCE       2022V00062          11042447  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2022  *                                                                                  *                                                                                                                   21-JAN-2022*                             21-JAN-2022                              
NCE       2022V00062          11042448  IP *           *                   Walton                                                      James Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2022  *                                                                                  *                                                                                                                   21-JAN-2022*                             13-MAR-2022*                             
NCE       2022V00063          11042983  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2022  *                                                                                  *                                                                                                                   23-JAN-2022*                             23-JAN-2022                              
NCE       2022V00063          11042984  IPP*           *                   Chevallier                                                  Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2022  *                                                                                  *                                                                                                                   23-JAN-2022*                             27-SEP-2022*                             
NCE       2022V00064          11042985  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2022  *                                                                                  *                                                                                                                   23-JAN-2022*                             23-JAN-2022                              
NCE       2022V00064          11042986  IPP*           *                   Paige                                                       Yakim Amasiah                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2022  *                                                                                  *                                                                                                                   23-JAN-2022*                             21-MAR-2022*                             
NCE       2022V00065          11043870  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             24-JAN-2022                              
NCE       2022V00065          11043871  IP *           *                   McNeil                                                      Jayson                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             26-MAY-2022*                             
NCE       2022V00066          11045291  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2022  *                                                                                  *                                                                                                                   25-JAN-2022*                             25-JAN-2022                              
NCE       2022V00066          11045292  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2022  *                                                                                  *                                                                                                                   25-JAN-2022*                             05-APR-2022*                             
NCE       2022V00067          11045443  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2022  *                                                                                  *                                                                                                                   25-JAN-2022*                             25-JAN-2022                              
NCE       2022V00067          11045444  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2022  *                                                                                  *                                                                                                                   25-JAN-2022*                             28-JUN-2022*                             
NCE       2022V00068          11045848  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2022  *                                                                                  *                                                                                                                   25-JAN-2022*                             25-JAN-2022                              
NCE       2022V00068          11045849  IP *           *                   Morgan                                                      Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2022  *                                                                                  *                                                                                                                   25-JAN-2022*                             03-MAR-2022*                             
NCE       2022V00069          11046087  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2022  *                                                                                  *                                                                                                                   25-JAN-2022*                             25-JAN-2022                              
NCE       2022V00069          11046088  IPP*           *                   Henderson                                                   La'Trel                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2022  *                                                                                  *                                                                                                                   25-JAN-2022*                             21-MAR-2022*                             
NCE       2022V00070          11046152  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2022  *                                                                                  *                                                                                                                   25-JAN-2022*                             25-JAN-2022                              
NCE       2022V00070          11046153  IPP*           *                   Deluca                                                      Brian Frederic                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2022  *                                                                                  *                                                                                                                   25-JAN-2022*                             21-APR-2022*                             
NCE       2022V00071          11046223  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2022  *                                                                                  *                                                                                                                   25-JAN-2022*                             25-JAN-2022                              
NCE       2022V00071          11046224  PD *           *                   ICE - $60,000.00 USC                                                                      *                             *   *     *                   CA           21-ICE-001922      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2022  *                                                                                  *                                                                                                                   25-JAN-2022*                             13-DEC-2022*                             
NCE       2022V00071          11046225  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2022  *                                                                                  *                                                                                                                   25-JAN-2022*                             28-MAR-2022*                             
NCE       2022V00071          11046226  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2022  *                                                                                  *                                                                                                                   25-JAN-2022*                             28-MAR-2022*                             
NCE       2022V00072          11046320  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2022  *                                                                                  *                                                                                                                   25-JAN-2022*                             25-JAN-2022                              
NCE       2022V00072          11046321  IP *           *                   White                                                       Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2022  *                                                                                  *                                                                                                                   25-JAN-2022*                             11-APR-2022*                             
NCE       2022V00073          11047073  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2022  *                                                                                  *                                                                                                                   26-JAN-2022*                             26-JAN-2022                              
NCE       2022V00073          11047074  IP *           *                   Rios                                                        Jesus Nicolas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2022  *                                                                                  *                                                                                                                   26-JAN-2022*                             08-MAR-2022*                             
NCE       2022V00074          11047207  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2022  *                                                                                  *                                                                                                                   26-JAN-2022*                             26-JAN-2022                              
NCE       2022V00074          11047208  IP *           *                   Spencer                                                     Calvin Antonio                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2022  *                                                                                  *                                                                                                                   26-JAN-2022*                             01-FEB-2022*                             
NCE       2022V00075          11047236  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2022  *                                                                                  *                                                                                                                   26-JAN-2022*                             26-JAN-2022                              
NCE       2022V00075          11047237  IPP*           *                   Bussie                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2022  *                                                                                  *                                                                                                                   26-JAN-2022*                             19-APR-2022*                             
NCE       2022V00076          11047854  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2022  *                                                                                  *                                                                                                                   26-JAN-2022*                             26-JAN-2022                              
NCE       2022V00076          11047855  IP *           *                   Lynch                                                       Hayward Therbert              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2022  *                                                                                  *                                                                                                                   26-JAN-2022*                             31-MAR-2022*                             
NCE       2022V00077          11048817  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2022  *                                                                                  *                                                                                                                   27-JAN-2022*                             27-JAN-2022*                             
NCE       2022V00077          11048818  ID *           *                   Mayo                                                        Virginia E.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2022  *                                                                                  *                                                                                                                   27-JAN-2022*                             27-APR-2022*                             
NCE       2022V00077          11048819  ID *           *                   Mazzio                                                      Joseph A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2022  *                                                                                  *                                                                                                                   27-JAN-2022*                             27-APR-2022*                             
NCE       2022V00077          11048820  BD *           *                   U.S. Bank National Association                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2022  *                                                                                  *                                                                                                                   27-JAN-2022*                             27-APR-2022*                             
NCE       2022V00078          11050521  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             28-JAN-2022                              
NCE       2022V00078          11050522  IP *           *                   Horton                                                      Clifford Earl                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             18-AUG-2022*                             
NCE       2022V00079          11050605  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             28-JAN-2022                              
NCE       2022V00079          11050606  IP *           *                   Stanley, IV                                                 George Lincoln                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             01-MAY-2023*                             
NCE       2022V00080          11050717  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             28-JAN-2022                              
NCE       2022V00080          11050718  IP *           *                   Little                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             18-MAY-2022*                             
NCE       2022V00081          11052531  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2022  *                                                                                  *                                                                                                                   31-JAN-2022*                             31-JAN-2022                              
NCE       2022V00081          11052532  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2022  *                                                                                  *                                                                                                                   31-JAN-2022*                             31-JAN-2022                              
NCE       2022V00082          11055860  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2022  *                                                                                  *                                                                                                                   01-FEB-2022*                             01-FEB-2022                              
NCE       2022V00082          11055861  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2022  *                                                                                  *                                                                                                                   01-FEB-2022*                             27-FEB-2024*                             
NCE       2022V00083          11057613  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             02-FEB-2022                              
NCE       2022V00083          11057614  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             07-JUN-2022*                             
NCE       2022V00084          11058995  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2022  *                                                                                  *                                                                                                                   03-FEB-2022*                             03-FEB-2022                              
NCE       2022V00084          11058996  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2022  *                                                                                  *                                                                                                                   03-FEB-2022*                             30-MAR-2022*                             
NCE       2022V00085          11059668  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2022  *                                                                                  *                                                                                                                   03-FEB-2022*                             03-FEB-2022                              
NCE       2022V00085          11059669  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2022  *                                                                                  *                                                                                                                   03-FEB-2022*                             04-FEB-2022*                             
NCE       2022V00085          12332473  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                                                                      
NCE       2022V00086          11059959  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             04-FEB-2022                              
NCE       2022V00086          11059960  IP *           *                   Davis                                                       Jamal Antwan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             04-FEB-2022*                             
NCE       2022V00087          11060003  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             04-FEB-2022                              
NCE       2022V00087          11060004  IP *           *                   Reid                                                        Davon Donnell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             06-JUN-2022*                             
NCE       2022V00088          11060166  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             04-FEB-2022                              
NCE       2022V00088          11060167  PD *           *                   DEA - $186,650.00 in U. S. Currency                                                       *                             *   *     *                   CA           22-DEA-684614      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             26-APR-2022*                             
NCE       2022V00088          11060168  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             26-APR-2022*                             
NCE       2022V00089          11060242  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             08-FEB-2022*                             
NCE       2022V00089          11060243  PD *           *                   DEA - $50,613.00 in U. S. Currency                                                        *                             *   *     *                   CA           22-DEA-683991      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             21-FEB-2024*                             
NCE       2022V00089          11060244  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             08-APR-2022*                             
NCE       2022V00090          11060252  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        4         *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             10-SEP-2024*                             
NCE       2022V00090          11060253  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             08-JUL-2025*                             
NCE       2022V00090          11060254  PD *           *                   $92,541.36 In US Currency                                                                 *                             *   *     *                   CA           24-FBI-006425      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             08-JUL-2025*                             
NCE       2022V00091          11060436  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             04-FEB-2022*                             
NCE       2022V00091          11060437  IP *           *                   Joseph                                                      Christina                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             18-MAY-2022*                             
NCE       2022V00092          11060449  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             04-FEB-2022                              
NCE       2022V00092          11060450  IP *           *                   Sarden                                                      Donnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             18-MAY-2022*                             
NCE       2022V00093          11060473  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             04-FEB-2022                              
NCE       2022V00093          11060474  ICM*           *                   Wade                                                        James Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             22-MAR-2022*                             
NCE       2022V00094          11060715  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             04-FEB-2022                              
NCE       2022V00094          11060716  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             23-MAR-2022*                             
NCE       2022V00095          11060868  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             04-FEB-2022                              
NCE       2022V00095          11060869  IP *           *                   Davis                                                       Kristin                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             18-MAY-2022*                             
NCE       2022V00096          11061169  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             04-FEB-2022                              
NCE       2022V00096          11061170  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             04-FEB-2022                              
NCE       2022V00096          11061171  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             04-FEB-2022                              
NCE       2022V00096          11061172  IP *           *                   Grice                                                       Crystal Evette                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             07-MAR-2022*                             
NCE       2022V00097          11061237  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             04-FEB-2022                              
NCE       2022V00097          11061238  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             04-FEB-2022                              
NCE       2022V00097          11061239  IP *           *                   Mosimann                                                    Rafael De Lima                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             15-FEB-2022*                             
NCE       2022V00098          11061329  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             04-FEB-2022                              
NCE       2022V00098          11061330  IP *           *                   Barefoot                                                    Kristen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             18-MAY-2022*                             
NCE       2022V00099          11061348  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             04-FEB-2022                              
NCE       2022V00099          11061349  IP *           *                   Dodd                                                        Luciana                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             10-MAY-2022*                             
NCE       2022V00100          11061676  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2022  *                                                                                  *                                                                                                                   06-FEB-2022*                             06-FEB-2022                              
NCE       2022V00100          11061677  IP *           *                   Campbell                                                    Stephanie                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2022  *                                                                                  *                                                                                                                   06-FEB-2022*                             18-MAY-2022*                             
NCE       2022V00101          11061678  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2022  *                                                                                  *                                                                                                                   06-FEB-2022*                             06-FEB-2022                              
NCE       2022V00101          11061679  IP *           *                   Smith                                                       Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2022  *                                                                                  *                                                                                                                   06-FEB-2022*                             18-MAY-2022*                             
NCE       2022V00102          11061680  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2022  *                                                                                  *                                                                                                                   06-FEB-2022*                             06-FEB-2022                              
NCE       2022V00102          11061681  IP *           *                   Woodruff                                                    Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2022  *                                                                                  *                                                                                                                   06-FEB-2022*                             18-MAY-2022*                             
NCE       2022V00103          11064037  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             19-MAY-2022*                             
NCE       2022V00103          11064038  BD *           *                   Southeastern Behavioral Healthcare Services                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             19-MAY-2022*                             
NCE       2022V00104          11064094  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022                              
NCE       2022V00104          11064095  IP *           *                   Lisenby                                                     James Robert                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-JUN-2022*                             
NCE       2022V00105          11064134  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022                              
NCE       2022V00105          11064135  IP *           *                   Miller                                                      Donovan Q.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             18-APR-2022*                             
NCE       2022V00106          11065106  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022                              
NCE       2022V00106          11065107  IPP*           *                   King                                                        Derrick Devon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022                              
NCE       2022V00107          11065141  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022                              
NCE       2022V00107          11065142  IPP*           *                   Smith                                                       Covia Dzell                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022                              
NCE       2022V00108          11065248  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022                              
NCE       2022V00108          11065249  IPP*           *                   Batie                                                       Zachary Tristain              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             16-MAY-2022*                             
NCE       2022V00109          11065266  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022                              
NCE       2022V00109          11065267  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             18-MAY-2022*                             
NCE       2022V00110          11065278  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022                              
NCE       2022V00110          11065279  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             10-JUL-2025*                             
NCE       2022V00111          11065345  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022                              
NCE       2022V00111          11065346  IP *           *                   Wilson                                                      Melissa Anne Stradler         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             10-MAY-2022*                             
NCE       2022V00112          11066227  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             09-FEB-2022                              
NCE       2022V00112          11066228  IP *           *                   Beauchaine                                                  Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             02-NOV-2022*                             
NCE       2022V00113          11066243  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZACE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             09-FEB-2022                              
NCE       2022V00113          11066244  IP *           *                   Gibson                                                      Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             02-MAR-2022*                             
NCE       2022V00114          11066299  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             09-FEB-2022                              
NCE       2022V00114          11066300  IP *           *                   Lynch                                                       Tremayne                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             08-MAY-2023*                             
NCE       2022V00115          11066353  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             09-FEB-2022                              
NCE       2022V00115          11066354  IP *           *                   Krantz                                                      Charlotte                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             31-MAY-2022*                             
NCE       2022V00116          11066376  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             09-FEB-2022                              
NCE       2022V00116          11066377  IP *           *                   Howard                                                      Jermaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             24-JUN-2022*                             
NCE       2022V00117          11066390  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             09-FEB-2022                              
NCE       2022V00117          11066391  IP *           *                   O'Bannon                                                    Jimita                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             18-MAY-2022*                             
NCE       2022V00118          11066408  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             09-FEB-2022                              
NCE       2022V00118          11066409  IP *           *                   Seward                                                      Miles                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             11-MAY-2022*                             
NCE       2022V00119          11066438  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             09-FEB-2022                              
NCE       2022V00119          11066439  IP *           *                   Knudsen                                                     Andrea                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             18-MAY-2022*                             
NCE       2022V00120          11066578  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             09-FEB-2022                              
NCE       2022V00120          11066579  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             09-FEB-2022                              
NCE       2022V00120          11066580  ID *           *                   Moton                                                       Torrey D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             09-FEB-2022                              
NCE       2022V00121          11066529  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             09-FEB-2022                              
NCE       2022V00121          11066530  IP *           *                   Pyres                                                       Michele A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             12-JUL-2022*                             
NCE       2022V00122          11067126  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             09-FEB-2022                              
NCE       2022V00122          11067127  IP *           *                   Justice                                                     Theodore                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             24-APR-2022*                             
NCE       2022V00123          11068390  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2022  *                                                                                  *                                                                                                                   10-FEB-2022*                             10-FEB-2022                              
NCE       2022V00123          11068391  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2022  *                                                                                  *                                                                                                                   10-FEB-2022*                             10-FEB-2022*                             
NCE       2022V00123          11068392  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2022  *                                                                                  *                                                                                                                   10-FEB-2022*                             10-FEB-2022*                             
NCE       2022V00124          11068692  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2022  *                                                                                  *                                                                                                                   10-FEB-2022*                             10-FEB-2022                              
NCE       2022V00124          11068693  IP *           *                   Cox                                                         Donnie Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   10-FEB-2022*                             16-AUG-2022*                             
NCE       2022V00125          11068749  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2022  *                                                                                  *                                                                                                                   10-FEB-2022*                             10-FEB-2022                              
NCE       2022V00125          11068750  IP *           *                   Williams                                                    Detray Maurice                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2022  *                                                                                  *                                                                                                                   10-FEB-2022*                             06-JUL-2022*                             
NCE       2022V00126          11069071  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2022  *                                                                                  *                                                                                                                   10-FEB-2022*                             10-FEB-2022                              
NCE       2022V00126          11069072  IPP*           *                   Jones                                                       Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2022  *                                                                                  *                                                                                                                   10-FEB-2022*                             14-APR-2022*                             
NCE       2022V00127          11070915  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2022  *                                                                                  *                                                                                                                   11-FEB-2022*                             11-FEB-2022                              
NCE       2022V00127          11070916  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2022  *                                                                                  *                                                                                                                   11-FEB-2022*                             11-FEB-2022*                             
NCE       2022V00128          11071450  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2022  *                                                                                  *                                                                                                                   11-FEB-2022*                             11-FEB-2022                              
NCE       2022V00128          11071451  IPP*           *                   Moore, III                                                  Lewis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2022  *                                                                                  *                                                                                                                   11-FEB-2022*                             04-DEC-2023*                             
NCE       2022V00129          11071664  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2022  *                                                                                  *                                                                                                                   11-FEB-2022*                             11-FEB-2022                              
NCE       2022V00129          11071665  IP *           *                   Jones                                                       Randy Wesley                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   11-FEB-2022*                             18-AUG-2022*                             
NCE       2022V00130          11071702  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2022  *                                                                                  *                                                                                                                   11-FEB-2022*                             11-FEB-2022                              
NCE       2022V00130          11071703  IP *           *                   Labuwi, II                                                  Thomas Walker                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2022  *                                                                                  *                                                                                                                   11-FEB-2022*                             01-JUL-2022*                             
NCE       2022V00131          11072852  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             14-FEB-2022                              
NCE       2022V00131          11072853  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             04-MAR-2022*                             
NCE       2022V00132          11073736  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             14-FEB-2022                              
NCE       2022V00132          11073737  ID *           *                   Rios                                                        Franklin Antonio              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             20-SEP-2022*                             
NCE       2022V00133          11073886  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             14-FEB-2022                              
NCE       2022V00133          11073887  IPP*           *                   Fields, Jr.                                                 Ernest Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             21-APR-2022*                             
NCE       2022V00134          11075647  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2022  *                                                                                  *                                                                                                                   15-FEB-2022*                             15-FEB-2022                              
NCE       2022V00134          11075648  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2022  *                                                                                  *                                                                                                                   15-FEB-2022*                             16-FEB-2022*                             
NCE       2022V00135          11075651  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2022  *                                                                                  *                                                                                                                   15-FEB-2022*                             15-FEB-2022                              
NCE       2022V00135          11075652  IPP*           *                   Blackmon                                                    Danny L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2022  *                                                                                  *                                                                                                                   15-FEB-2022*                             29-APR-2022*                             
NCE       2022V00136          11076032  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2022  *                                                                                  *                                                                                                                   15-FEB-2022*                             15-FEB-2022                              
NCE       2022V00136          11076033  PD *           *                   Unknown Amount of USC                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2022  *                                                                                  *                                                                                                                   15-FEB-2022*                             16-FEB-2023*                             
NCE       2022V00136          11076034  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2022  *                                                                                  *                                                                                                                   15-FEB-2022*                             16-FEB-2023*                             
NCE       2022V00137          11077647  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2022  *                                                                                  *                                                                                                                   16-FEB-2022*                             16-FEB-2022                              
NCE       2022V00137          11077648  IP *           *                   Lazorwitz                                                   Louis Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2022  *                                                                                  *                                                                                                                   16-FEB-2022*                             16-FEB-2022                              
NCE       2022V00138          11078444  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2022  *                                                                                  *                                                                                                                   17-FEB-2022*                             17-FEB-2022                              
NCE       2022V00138          11078445  IP *           *                   Ruffin                                                      Anthony Ravon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2022  *                                                                                  *                                                                                                                   17-FEB-2022*                             11-APR-2022*                             
NCE       2022V00139          11078481  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2022  *                                                                                  *                                                                                                                   17-FEB-2022*                             17-FEB-2022                              
NCE       2022V00139          11078482  ICM*           *                   Williams                                                    Mark A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2022  *                                                                                  *                                                                                                                   17-FEB-2022*                             17-FEB-2022*                             
NCE       2022V00140          11079687  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2022  *                                                                                  *                                                                                                                   17-FEB-2022*                             17-FEB-2022                              
NCE       2022V00140          11079688  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2022  *                                                                                  *                                                                                                                   17-FEB-2022*                             28-JUN-2022*                             
NCE       2022V00141          11080466  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-FEB-2022  *                                                                                  *                                                                                                                   18-FEB-2022*                             18-FEB-2022                              
NCE       2022V00141          11080467  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2022  *                                                                                  *                                                                                                                   18-FEB-2022*                             31-MAR-2022*                             
NCE       2022V00142          11080526  ACL*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2022  *                                                                                  *                                                                                                                   18-FEB-2022*                             18-FEB-2022                              
NCE       2022V00142          11080527  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2022  *                                                                                  *                                                                                                                   18-FEB-2022*                             22-FEB-2022*                             
NCE       2022V00142          11080528  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2022  *                                                                                  *                                                                                                                   18-FEB-2022*                             22-FEB-2022*                             
NCE       2022V00142          11080529  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2022  *                                                                                  *                                                                                                                   18-FEB-2022*                             22-FEB-2022*                             
NCE       2022V00143          11080770  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2022  *                                                                                  *                                                                                                                   18-FEB-2022*                             18-FEB-2022                              
NCE       2022V00143          11080771  IP *           *                   Harding                                                     Veotis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2022  *                                                                                  *                                                                                                                   18-FEB-2022*                             06-NOV-2023*                             
NCE       2022V00144          11082639  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2022  *                                                                                  *                                                                                                                   21-FEB-2022*                             21-FEB-2022*                             
NCE       2022V00144          11082640  IP *           *                   Long, Jr.                                                   Lamont.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2022  *                                                                                  *                                                                                                                   21-FEB-2022*                             21-FEB-2022*                             
NCE       2022V00145          11083382  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2022  *                                                                                  *                                                                                                                   22-FEB-2022*                             22-FEB-2022                              
NCE       2022V00145          11083383  IP *           *                   Horse                                                       Lamar Iron                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2022  *                                                                                  *                                                                                                                   22-FEB-2022*                             22-MAR-2022*                             
NCE       2022V00146          11083888  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2022  *                                                                                  *                                                                                                                   22-FEB-2022*                             22-FEB-2022                              
NCE       2022V00146          11083889  IP *           *                   Byrd                                                        Travis Brock                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2022  *                                                                                  *                                                                                                                   22-FEB-2022*                             18-JUN-2022*                             
NCE       2022V00147          11084193  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2022  *                                                                                  *                                                                                                                   22-FEB-2022*                             22-FEB-2022                              
NCE       2022V00147          11084194  ID *           *                   Frazier Brother's Heating & AC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2022  *                                                                                  *                                                                                                                   22-FEB-2022*                             22-FEB-2022*                             
NCE       2022V00148          11085625  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2022  *                                                                                  *                                                                                                                   23-FEB-2022*                             23-FEB-2022                              
NCE       2022V00148          11085626  IPP*           *                   James Thomas                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2022  *                                                                                  *                                                                                                                   23-FEB-2022*                             22-MAY-2022*                             
NCE       2022V00149          11087201  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             24-FEB-2022                              
NCE       2022V00149          11087202  IP *           *                   Whitaker                                                    Justin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             22-APR-2022*                             
NCE       2022V00150          11087248  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             24-FEB-2022                              
NCE       2022V00150          11087249  IP *           *                   Daniels                                                     Okale                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             27-JUN-2022*                             
NCE       2022V00151          11087273  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             24-FEB-2022                              
NCE       2022V00151          11087274  IP *           *                   Kearney                                                     Marc Alan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             26-APR-2022*                             
NCE       2022V00152          11087304  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             24-FEB-2022                              
NCE       2022V00152          11087305  IP *           *                   Wilkins                                                     Bobby Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             12-JUL-2022*                             
NCE       2022V00153          11087354  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             24-FEB-2022                              
NCE       2022V00153          11087355  IP *           *                   McKenzie                                                    Darrick Lamorris              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             04-NOV-2022*                             
NCE       2022V00154          11088172  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             24-FEB-2022                              
NCE       2022V00154          11088173  IP *           *                   Rainey                                                      Jacquelyn Tamu Carter         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             18-MAY-2022*                             
NCE       2022V00155          11088203  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             24-FEB-2022                              
NCE       2022V00155          11088204  IP *           *                   O'Neil                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             20-MAY-2022*                             
NCE       2022V00156          11088250  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             24-FEB-2022                              
NCE       2022V00156          11088251  IP *           *                   McKeever                                                    Adrienne                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             17-JUN-2022*                             
NCE       2022V00157          11088294  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             24-FEB-2022                              
NCE       2022V00157          11088295  IP *           *                   Nock                                                        Dexter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             16-MAY-2022*                             
NCE       2022V00158          11088425  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             24-FEB-2022                              
NCE       2022V00158          11088426  IP *           *                   Bethea                                                      Davie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             20-MAY-2022*                             
NCE       2022V00159          11088450  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             24-FEB-2022                              
NCE       2022V00159          11088451  IP *           *                   Ramirez                                                     Alexander                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             20-MAY-2022*                             
NCE       2022V00160          11088782  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             24-FEB-2022                              
NCE       2022V00160          11088783  IPP*           *                   Chambers, Jr.                                               Joey Wayne                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             16-MAY-2022*                             
NCE       2022V00161          11088869  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             24-FEB-2022                              
NCE       2022V00161          11088870  IPP*           *                   Price                                                       Justice Devon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2022  *                                                                                  *                                                                                                                   24-FEB-2022*                             09-JUN-2022*                             
NCE       2022V00162          11089003  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             25-FEB-2022                              
NCE       2022V00162          11089004  IPP*           *                   Ballenger                                                   Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             12-APR-2023*                             
NCE       2022V00163          11090511  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             25-FEB-2022                              
NCE       2022V00163          11090512  PD *           *                   DEA - $4,083.00 USC                                                                       *                             *   *     *                   CA           22-DEA-686559      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             18-APR-2022*                             
NCE       2022V00163          11090513  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             18-APR-2022*                             
NCE       2022V00164          11090932  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             25-FEB-2022                              
NCE       2022V00164          11090933  IPP*           *                   Woodard                                                     John Thomas                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             12-JUL-2022*                             
NCE       2022V00165          11091853  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2022  *                                                                                  *                                                                                                                   28-FEB-2022*                             28-FEB-2022                              
NCE       2022V00165          11091854  IP *           *                   Quiller                                                     Phillip                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2022  *                                                                                  *                                                                                                                   28-FEB-2022*                             15-MAR-2022*                             
NCE       2022V00166          11092429  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2022  *                                                                                  *                                                                                                                   28-FEB-2022*                             28-FEB-2022                              
NCE       2022V00166          11092430  IP *           *                   Poole                                                       Karlos Edwardo                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2022  *                                                                                  *                                                                                                                   28-FEB-2022*                             30-MAR-2022*                             
NCE       2022V00167          11093904  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              01-MAR-2022  *                                                                                  *                                                                                                                   01-MAR-2022*                             01-MAR-2022                              
NCE       2022V00167          11093905  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2022  *                                                                                  *                                                                                                                   01-MAR-2022*                             30-MAR-2022*                             
NCE       2022V00168          11094482  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2022  *                                                                                  *                                                                                                                   01-MAR-2022*                             01-MAR-2022                              
NCE       2022V00168          11094483  IPP*           *                   Smith                                                       Dariek                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2022  *                                                                                  *                                                                                                                   01-MAR-2022*                             21-MAR-2022*                             
NCE       2022V00169          11096468  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             02-MAR-2022                              
NCE       2022V00169          11096469  IPP*           *                   Young                                                       Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             11-JUL-2022*                             
NCE       2022V00170          11096619  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             02-MAR-2022                              
NCE       2022V00170          11096620  IP *           *                   Berry                                                       Gregory James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             28-APR-2022*                             
NCE       2022V00171          11096638  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             02-MAR-2022                              
NCE       2022V00171          11096639  IPP*           *                   Strauchn, Jr.                                               Barrington                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             22-MAR-2022*                             
NCE       2022V00172          11096631  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             02-MAR-2022                              
NCE       2022V00172          11096632  IPP*           *                   Taylor                                                      Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             03-MAR-2022*                             
NCE       2022V00173          11096826  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             02-MAR-2022                              
NCE       2022V00173          11096827  ID *           *                   McNeill                                                     Elbert Tojuan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             22-MAR-2022*                             
NCE       2022V00174          11097316  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             02-MAR-2022                              
NCE       2022V00174          11097317  IPP*           *                   Smith                                                       Marcus Shuaib                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             03-JUN-2022*                             
NCE       2022V00175          11097392  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             03-MAR-2022                              
NCE       2022V00175          11097393  IP *           *                   Howard                                                      Dennis Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             28-OCT-2022*                             
NCE       2022V00176          11097481  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             03-MAR-2022                              
NCE       2022V00176          11097482  IP *           *                   Forte                                                       Marquez Steven                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             26-MAY-2022*                             
NCE       2022V00177          11097585  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             03-MAR-2022                              
NCE       2022V00177          11097586  IP *           *                   Leak                                                        Matthew Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             17-MAR-2022*                             
NCE       2022V00178          11097732  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             03-MAR-2022                              
NCE       2022V00178          11097733  IP *           *                   Carpenter                                                   Ernest Tulsida                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             03-OCT-2022*                             
NCE       2022V00179          11097929  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             03-MAR-2022                              
NCE       2022V00179          11097930  IP *           *                   Cooper                                                      Angelo McKinley               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             27-APR-2022*                             
NCE       2022V00180          11098466  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             03-MAR-2022                              
NCE       2022V00180          11098467  IPP*           *                   Scott, Jr.                                                  Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             28-APR-2022*                             
NCE       2022V00181          11098539  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             03-MAR-2022                              
NCE       2022V00181          11098540  IPP*           *                   James                                                       Andrea Joy                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             22-JUN-2022*                             
NCE       2022V00182          11099640  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2022  *                                                                                  *                                                                                                                   04-MAR-2022*                             04-MAR-2022                              
NCE       2022V00182          11099641  IP *           *                   Johnson                                                     Stephan Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2022  *                                                                                  *                                                                                                                   04-MAR-2022*                             12-JUL-2022*                             
NCE       2022V00183          11099667  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2022  *                                                                                  *                                                                                                                   04-MAR-2022*                             04-MAR-2022                              
NCE       2022V00183          11099668  IP *           *                   Foster                                                      Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2022  *                                                                                  *                                                                                                                   04-MAR-2022*                             12-JUN-2022*                             
NCE       2022V00184          11099693  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2022  *                                                                                  *                                                                                                                   04-MAR-2022*                             04-MAR-2022                              
NCE       2022V00184          11099694  IP *           *                   Artis                                                       Roderick D.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2022  *                                                                                  *                                                                                                                   04-MAR-2022*                             04-OCT-2022*                             
NCE       2022V00185          11099806  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2022  *                                                                                  *                                                                                                                   04-MAR-2022*                             04-MAR-2022                              
NCE       2022V00185          11099807  IPP*           *                   Lewis                                                       Nathaniel, Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2022  *                                                                                  *                                                                                                                   04-MAR-2022*                             16-MAR-2022*                             
NCE       2022V00186          11099919  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2022  *                                                                                  *                                                                                                                   04-MAR-2022*                             04-MAR-2022                              
NCE       2022V00186          11099920  IP *           *                   Dean                                                        Mark Vincent                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2022  *                                                                                  *                                                                                                                   04-MAR-2022*                             16-MAR-2022*                             
NCE       2022V00187          11100078  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              04-MAR-2022  *                                                                                  *                                                                                                                   04-MAR-2022*                             04-MAR-2022                              
NCE       2022V00187          11100079  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2022  *                                                                                  *                                                                                                                   04-MAR-2022*                             04-MAR-2022*                             
NCE       2022V00188          11101316  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2022  *                                                                                  *                                                                                                                   04-MAR-2022*                             04-MAR-2022                              
NCE       2022V00188          11101317  IPP*           *                   Harrison                                                    Marqueion Jamal               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2022  *                                                                                  *                                                                                                                   04-MAR-2022*                             18-MAR-2022*                             
NCE       2022V00189          11101336  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2022  *                                                                                  *                                                                                                                   04-MAR-2022*                             04-MAR-2022                              
NCE       2022V00189          11101337  IPP*           *                   Easting                                                     Spencer                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2022  *                                                                                  *                                                                                                                   04-MAR-2022*                             26-JUN-2022*                             
NCE       2022V00190          11101619  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2022  *                                                                                  *                                                                                                                   07-MAR-2022*                             07-MAR-2022                              
NCE       2022V00190          11101620  IP *           *                   Ward                                                        Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2022  *                                                                                  *                                                                                                                   07-MAR-2022*                             05-JUL-2022*                             
NCE       2022V00191          11104213  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             21-MAR-2022*                             
NCE       2022V00191          11104214  ID *           *                   Howard                                                      Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             22-MAR-2022*                             
NCE       2022V00191          11104215  ID *           *                   Thompson                                                    Melissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             22-MAR-2022*                             
NCE       2022V00191          11104216  ID *           *                   Howard                                                      Garrett                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             22-MAR-2022*                             
NCE       2022V00191          11104217  ID *           *                   Derrick Howard                                              Unknown Heirs of              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             22-MAR-2022*                             
NCE       2022V00192          11104475  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             08-MAR-2022                              
NCE       2022V00192          11104476  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             08-MAR-2022*                             
NCE       2022V00193          11105113  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             08-MAR-2022                              
NCE       2022V00193          11105114  IPP*           *                   Burghart                                                    Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             26-JUN-2022*                             
NCE       2022V00194          11105125  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             08-MAR-2022                              
NCE       2022V00194          11105126  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             09-JUN-2022*                             
NCE       2022V00195          11105318  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             08-MAR-2022                              
NCE       2022V00195          11105319  PD *           *                   $57,150.00 USc                                                                            *                             *   *     *                   CA           22-DEA-686970      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             12-OCT-2023*                             
NCE       2022V00195          11105320  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             23-MAY-2022*                             
NCE       2022V00196          11105379  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             08-MAR-2022                              
NCE       2022V00196          11105380  PD *           *                   $39,481.00 USC                                                                            *                             *   *     *                   CA           22-DEA-687197      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             25-SEP-2023*                             
NCE       2022V00196          11105381  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             28-JUN-2022*                             
NCE       2022V00197          11105536  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             08-MAR-2022                              
NCE       2022V00197          11105537  ID *           *                   Dowlatshahi                                                 Shahram Hosseinali            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             15-JUN-2022*                             
NCE       2022V00197          11126696  BP *           *                   Piedmont Natural Gas                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             15-JUN-2022*                             
NCE       2022V00198          11106364  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             09-MAR-2022                              
NCE       2022V00198          11106365  PD *           *                   DEA - $35,000.00 USC                                                                      *                             *   *     *                   CA           22-DEA-686113      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             28-APR-2023*                             
NCE       2022V00198          11106366  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             09-MAR-2022                              
NCE       2022V00198          11106367  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             09-MAR-2022                              
NCE       2022V00199          11107162  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             09-MAR-2022                              
NCE       2022V00199          11107163  IPP*           *                   Hines                                                       Garry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             21-DEC-2022*                             
NCE       2022V00200          11107301  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             09-MAR-2022                              
NCE       2022V00200          11107302  IP *           *                   Ball                                                        Ricky Jay                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             24-JUN-2022*                             
NCE       2022V00201          11107342  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             09-MAR-2022                              
NCE       2022V00201          11107343  IP *           *                   Tyson                                                       Daryl Bernard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             10-MAY-2022*                             
NCE       2022V00202          11107967  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCE       2022V00202          11107968  IP *           *                   Cooper                                                      Andre Ramon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             09-JUN-2022*                             
NCE       2022V00203          11108048  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCE       2022V00203          11108049  IP *           *                   Williams                                                    Chicobe A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             21-JUN-2022*                             
NCE       2022V00204          11108197  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCE       2022V00204          11108198  IP *           *                   Leal                                                        Matt E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             20-MAY-2022*                             
NCE       2022V00205          11108350  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCE       2022V00205          11108351  IP *           *                   Alexander                                                   Shelly                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             20-MAY-2022*                             
NCE       2022V00206          11108397  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCE       2022V00206          11108398  IP *           *                   Mattocks                                                    Zatochi                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             20-MAY-2022*                             
NCE       2022V00207          11108412  ACL*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCE       2022V00207          11108413  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCE       2022V00208          11108416  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCE       2022V00208          11108417  IP *           *                   Prince                                                      Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             20-MAY-2022*                             
NCE       2022V00209          11108448  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCE       2022V00209          11108449  IP *           *                   Duff                                                        Evelyn H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             20-MAY-2022*                             
NCE       2022V00210          11108489  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCE       2022V00210          11108490  IP *           *                   Bates                                                       Joshua Thomas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             20-MAY-2022*                             
NCE       2022V00211          11108947  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCE       2022V00211          11108948  IP *           *                   Hernandez-Espinoza                                          Luis                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             03-AUG-2022*                             
NCE       2022V00211          11321953  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                                                                      
NCE       2022V00211          11321954  IP *           *                   Hernandez-Espinoza                                          Luis                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                                                                      
NCE       2022V00212          11108963  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCE       2022V00212          11108964  IPP*           *                   Andrews                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCE       2022V00213          11109020  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCE       2022V00213          11109021  IP *           *                   Roberts                                                     Shamel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             22-MAR-2022*                             
NCE       2022V00214          11109636  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCE       2022V00214          11109637  IP *           *                   Black                                                       Kelly                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             19-APR-2022*                             
NCE       2022V00215          11110110  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCE       2022V00215          11110111  IPP*           *                   Celestine                                                   Bernard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             15-OCT-2022*                             
NCE       2022V00216          11110114  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCE       2022V00216          11110115  IPP*           *                   Marshall                                                    Steven Shawn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             05-OCT-2022*                             
NCE       2022V00217          11110234  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2022  *                                                                                  *                                                                                                                   11-MAR-2022*                             11-MAR-2022                              
NCE       2022V00217          11110235  IPP*           *                   Davila                                                      Noel                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2022  *                                                                                  *                                                                                                                   11-MAR-2022*                             23-MAY-2022*                             
NCE       2022V00218          11110240  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2022  *                                                                                  *                                                                                                                   11-MAR-2022*                             11-MAR-2022                              
NCE       2022V00218          11110241  IPP*           *                   Whiteside                                                   Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2022  *                                                                                  *                                                                                                                   11-MAR-2022*                             11-MAR-2022                              
NCE       2022V00219          11110288  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2022  *                                                                                  *                                                                                                                   11-MAR-2022*                             11-MAR-2022                              
NCE       2022V00219          11110289  IP *           *                   Jones                                                       Christopher Antuan            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2022  *                                                                                  *                                                                                                                   11-MAR-2022*                             06-JUL-2022*                             
NCE       2022V00220          11110334  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2022  *                                                                                  *                                                                                                                   11-MAR-2022*                             11-MAR-2022                              
NCE       2022V00220          11110335  IP *           *                   Willis                                                      Frankie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2022  *                                                                                  *                                                                                                                   11-MAR-2022*                             22-MAR-2022*                             
NCE       2022V00221          11110363  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2022  *                                                                                  *                                                                                                                   11-MAR-2022*                             11-MAR-2022                              
NCE       2022V00221          11110364  IP *           *                   Taylor                                                      Thomas Andrew                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2022  *                                                                                  *                                                                                                                   11-MAR-2022*                             28-JUN-2022*                             
NCE       2022V00222          11110382  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2022  *                                                                                  *                                                                                                                   11-MAR-2022*                             11-MAR-2022                              
NCE       2022V00222          11110383  IP *           *                   Outlaw                                                      Ronald David                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2022  *                                                                                  *                                                                                                                   11-MAR-2022*                             22-MAR-2022*                             
NCE       2022V00223          11110425  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2022  *                                                                                  *                                                                                                                   11-MAR-2022*                             11-MAR-2022                              
NCE       2022V00223          11110426  IP *           *                   Beyene                                                      Amanuel S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2022  *                                                                                  *                                                                                                                   11-MAR-2022*                             27-JUN-2022*                             
NCE       2022V00224          11110445  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2022  *                                                                                  *                                                                                                                   11-MAR-2022*                             11-MAR-2022                              
NCE       2022V00224          11110446  IP *           *                   Ford                                                        Norman L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2022  *                                                                                  *                                                                                                                   11-MAR-2022*                             07-NOV-2022*                             
NCE       2022V00225          11110692  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2022  *                                                                                  *                                                                                                                   11-MAR-2022*                             11-MAR-2022                              
NCE       2022V00225          11110693  IP *           *                   Champion                                                    Quincey Tyrone                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2022  *                                                                                  *                                                                                                                   11-MAR-2022*                             17-APR-2022*                             
NCE       2022V00226          11111086  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2022  *                                                                                  *                                                                                                                   11-MAR-2022*                             11-MAR-2022                              
NCE       2022V00226          11111087  IP *           *                   Liles                                                       Wanda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2022  *                                                                                  *                                                                                                                   11-MAR-2022*                             20-MAY-2022*                             
NCE       2022V00227          11111097  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2022  *                                                                                  *                                                                                                                   11-MAR-2022*                             11-MAR-2022                              
NCE       2022V00227          11111098  IP *           *                   Grant                                                       Christy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2022  *                                                                                  *                                                                                                                   11-MAR-2022*                             20-MAY-2022*                             
NCE       2022V00228          11111736  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2022  *                                                                                  *                                                                                                                   12-MAR-2022*                             12-MAR-2022                              
NCE       2022V00228          11111737  IPP*           *                   Sharp                                                       Tony Marichal                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2022  *                                                                                  *                                                                                                                   12-MAR-2022*                             22-MAR-2022*                             
NCE       2022V00230          11111816  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2022  *                                                                                  *                                                                                                                   13-MAR-2022*                             13-MAR-2022                              
NCE       2022V00230          11111817  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2022  *                                                                                  *                                                                                                                   13-MAR-2022*                             02-JUN-2022*                             
NCE       2022V00231          11111862  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             14-MAR-2022                              
NCE       2022V00231          11111863  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             27-JUN-2022*                             
NCE       2022V00232          11111900  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             14-MAR-2022                              
NCE       2022V00232          11111901  IP *           *                   Moore                                                       Terrance Lamont               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             20-MAY-2022*                             
NCE       2022V00233          11112128  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             14-MAR-2022                              
NCE       2022V00233          11112129  IP *           *                   Becton                                                      Marie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             13-FEB-2024*                             
NCE       2022V00234          11112569  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             14-MAR-2022                              
NCE       2022V00234          11112570  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             14-MAR-2022*                             
NCE       2022V00235          11113917  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             14-MAR-2022                              
NCE       2022V00235          11113918  IPP*           *                   Burrell                                                     Rodney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             14-JUL-2022*                             
NCE       2022V00236          11116028  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             16-MAR-2022                              
NCE       2022V00236          11116029  ID *           *                   Armstrong                                                   Derek                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             16-MAR-2022                              
NCE       2022V00237          11116129  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             16-MAR-2022                              
NCE       2022V00237          11116130  IP *           *                   Dodson                                                      Willie Jermille               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             16-MAR-2022*                             
NCE       2022V00238          11116418  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             16-MAR-2022                              
NCE       2022V00238          11116419  IP *           *                   Williams                                                    Rodney Troy                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             31-OCT-2022*                             
NCE       2022V00239          11116964  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             16-MAR-2022                              
NCE       2022V00239          11116965  IPP*           *                   Segers-Meier                                                Elijah Israel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             06-APR-2022*                             
NCE       2022V00240          11117035  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             16-MAR-2022                              
NCE       2022V00240          11117036  IPP*           *                   Burton                                                      Brian Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             01-APR-2022*                             
NCE       2022V00241          11117064  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             16-MAR-2022                              
NCE       2022V00241          11117065  IP *           *                   Martinez                                                    Eduado Romero                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             23-JUN-2022*                             
NCE       2022V00242          11118275  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             17-MAR-2022                              
NCE       2022V00242          11118276  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             30-MAR-2022*                             
NCE       2022V00243          11118297  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             17-MAR-2022                              
NCE       2022V00243          11118298  IP *           *                   Martinez                                                    Seledonio                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             17-MAR-2022                              
NCE       2022V00244          11119574  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             17-MAR-2022                              
NCE       2022V00244          11119575  IP *           *                   Nunez                                                       Fernando Miguel               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             27-SEP-2022*                             
NCE       2022V00245          11119696  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             17-MAR-2022                              
NCE       2022V00245          11119697  IP *           *                   Nieves                                                      Neftali Rivera                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             07-JUN-2022*                             
NCE       2022V00246          11121708  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2022  *                                                                                  *                                                                                                                   19-MAR-2022*                             19-MAR-2022                              
NCE       2022V00246          11121709  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2022  *                                                                                  *                                                                                                                   19-MAR-2022*                             05-APR-2022*                             
NCE       2022V00246          11121710  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2022  *                                                                                  *                                                                                                                   19-MAR-2022*                             05-APR-2022*                             
NCE       2022V00247          11121721  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2022  *                                                                                  *                                                                                                                   19-MAR-2022*                             19-MAR-2022                              
NCE       2022V00247          11121722  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2022  *                                                                                  *                                                                                                                   19-MAR-2022*                             13-JUN-2022*                             
NCE       2022V00248          11121728  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2022  *                                                                                  *                                                                                                                   20-MAR-2022*                             20-MAR-2022                              
NCE       2022V00248          11121729  IP *           *                   Trotman                                                     Enerva                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2022  *                                                                                  *                                                                                                                   20-MAR-2022*                             22-JUN-2022*                             
NCE       2022V00249          11121819  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             21-MAR-2022                              
NCE       2022V00249          11121820  ID *           *                   MBT Trust                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             21-MAR-2022*                             
NCE       2022V00249          11121821  ID *           *                   The Investment Trust                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             21-MAR-2022*                             
NCE       2022V00249          11121822  ID *           *                   Virginia Mortgage Company                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             21-MAR-2022*                             
NCE       2022V00250          11121834  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             21-MAR-2022                              
NCE       2022V00250          11121835  ID *           *                   Belta and spouse                                            James S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             20-APR-2022*                             
NCE       2022V00250          11121836  ID *           *                   Belta                                                       Karen S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             20-APR-2022*                             
NCE       2022V00250          11121837  ID *           *                   James S. Belta, and spouse                                  Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             20-APR-2022*                             
NCE       2022V00251          11121945  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             21-MAR-2022                              
NCE       2022V00251          11121946  IP *           *                   Croll                                                       Ronald Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             21-MAR-2022                              
NCE       2022V00252          11122042  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             21-MAR-2022                              
NCE       2022V00252          11122043  ID *           *                   Rooks                                                       Bricklyn W.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             25-MAY-2022*                             
NCE       2022V00252          11122044  ID *           *                   Rooks                                                       Jennifer Blackmon             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             25-MAY-2022*                             
NCE       2022V00253          11122430  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             21-MAR-2022                              
NCE       2022V00253          11122431  ID *           *                   Bishop, Jr. and spouse                                      James S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             25-APR-2022*                             
NCE       2022V00253          11122432  ID *           *                   James S. Bishop. Jr.                                        Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             25-APR-2022*                             
NCE       2022V00253          11122433  ID *           *                   Futrell and spouse                                          Heather B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             25-APR-2022*                             
NCE       2022V00253          11122434  ID *           *                   Heather B. Futrell                                          Heirs, Assign, or Devisees of *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             25-APR-2022*                             
NCE       2022V00254          11122758  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             21-MAR-2022                              
NCE       2022V00254          11122759  IP *           *                   Banks                                                       Ahmad Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             30-MAR-2022*                             
NCE       2022V00255          11123126  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             21-MAR-2022                              
NCE       2022V00255          11123127  IP *           *                   Grady                                                       Larento                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             16-JUN-2022*                             
NCE       2022V00256          11123206  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             21-MAR-2022                              
NCE       2022V00256          11123207  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             04-JUL-2022*                             
NCE       2022V00257          11123322  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             21-MAR-2022                              
NCE       2022V00257          11123323  IP *           *                   Hargrove                                                    Jamie M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             27-JUN-2023*                             
NCE       2022V00258          11123352  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             21-MAR-2022                              
NCE       2022V00258          11123353  ID *           *                   Williams                                                    Travis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             09-JUN-2022*                             
NCE       2022V00259          11123476  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             21-MAR-2022                              
NCE       2022V00259          11123478  IPP*           *                   Lopez-Guzman                                                Marcos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             08-MAY-2022*                             
NCE       2022V00260          11123745  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             21-MAR-2022                              
NCE       2022V00260          11123746  IPP*           *                   Entzminger                                                  Rodney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             14-JUN-2022*                             
NCE       2022V00261          11124765  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCE       2022V00261          11124766  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             28-JUN-2022*                             
NCE       2022V00262          11124895  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCE       2022V00262          11124896  IPP*           *                   Parker                                                      Rushaun Necko                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCE       2022V00263          11125928  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             23-MAR-2022                              
NCE       2022V00263          11125929  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             23-MAR-2022                              
NCE       2022V00264          11125950  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             23-MAR-2022                              
NCE       2022V00264          11125951  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             24-MAY-2022*                             
NCE       2022V00265          11126231  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             23-MAR-2022                              
NCE       2022V00265          11126232  IPP*           *                   Bryan                                                       David Anthony                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             23-MAR-2022                              
NCE       2022V00266          11126375  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             23-MAR-2022                              
NCE       2022V00266          11126376  IP *           *                   Strauchn Jr                                                 Barrington                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             11-APR-2022*                             
NCE       2022V00267          11126865  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             23-MAR-2022                              
NCE       2022V00267          11126866  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             10-JUN-2022*                             
NCE       2022V00267          11126867  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             10-JUN-2022*                             
NCE       2022V00268          11126941  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             23-MAR-2022                              
NCE       2022V00268          11126942  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             23-MAR-2022*                             
NCE       2022V00269          11127011  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             23-MAR-2022                              
NCE       2022V00269          11127012  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             23-MAR-2022                              
NCE       2022V00270          11127056  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             23-MAR-2022                              
NCE       2022V00270          11127057  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             23-MAR-2022                              
NCE       2022V00271          11127116  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             23-MAR-2022                              
NCE       2022V00271          11127117  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             23-MAR-2022                              
NCE       2022V00272          11127223  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             23-MAR-2022                              
NCE       2022V00272          11127224  IPP*           *                   Williams                                                    Bradley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             01-APR-2022*                             
NCE       2022V00273          11127231  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             23-MAR-2022                              
NCE       2022V00273          11127232  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             23-MAR-2022                              
NCE       2022V00274          11127674  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGHM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2022  *                                                                                  *                                                                                                                   24-MAR-2022*                             24-MAR-2022                              
NCE       2022V00274          11127675  ID *           *                   Judy R. Edwards, deceased                                   Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2022  *                                                                                  *                                                                                                                   24-MAR-2022*                             25-MAY-2022*                             
NCE       2022V00274          11127676  ID *           *                   Edwards                                                     Robert Samuel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2022  *                                                                                  *                                                                                                                   24-MAR-2022*                             25-MAY-2022*                             
NCE       2022V00275          11127810  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2022  *                                                                                  *                                                                                                                   24-MAR-2022*                             24-MAR-2022                              
NCE       2022V00275          11127811  BDD*           *                   Chatham Gravel Driveway & Repair, LLC                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2022  *                                                                                  *                                                                                                                   24-MAR-2022*                             27-JUN-2022*                             
NCE       2022V00276          11128306  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2022  *                                                                                  *                                                                                                                   24-MAR-2022*                             24-MAR-2022                              
NCE       2022V00276          11128307  IP *           *                   Chaney                                                      Talmadge                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2022  *                                                                                  *                                                                                                                   24-MAR-2022*                             13-JUN-2022*                             
NCE       2022V00277          11128321  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2022  *                                                                                  *                                                                                                                   24-MAR-2022*                             24-MAR-2022                              
NCE       2022V00277          11128322  IP *           *                   Byrd                                                        Michelle Mckoy                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2022  *                                                                                  *                                                                                                                   24-MAR-2022*                             20-MAY-2022*                             
NCE       2022V00278          11128418  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-MAR-2022  *                                                                                  *                                                                                                                   24-MAR-2022*                             24-MAR-2022                              
NCE       2022V00278          11128419  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2022  *                                                                                  *                                                                                                                   24-MAR-2022*                             24-MAR-2022*                             
NCE       2022V00279          11128982  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2022  *                                                                                  *                                                                                                                   24-MAR-2022*                             24-MAR-2022                              
NCE       2022V00279          11128983  IP *           *                   Diaz, Jr.                                                   Hector Manuel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2022  *                                                                                  *                                                                                                                   24-MAR-2022*                             18-APR-2022*                             
NCE       2022V00280          11129467  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2022  *                                                                                  *                                                                                                                   25-MAR-2022*                             25-MAR-2022                              
NCE       2022V00280          11129468  BDD*           *                   Wireless System Solutions, LLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2022  *                                                                                  *                                                                                                                   25-MAR-2022*                             28-JUN-2022*                             
NCE       2022V00281          11129746  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2022  *                                                                                  *                                                                                                                   25-MAR-2022*                             25-MAR-2022                              
NCE       2022V00281          11129747  IPP*           *                   Johnson                                                     John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2022  *                                                                                  *                                                                                                                   25-MAR-2022*                             25-MAR-2022*                             
NCE       2022V00282          11134567  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             29-MAR-2022                              
NCE       2022V00282          11134568  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             12-JUL-2022*                             
NCE       2022V00283          11134602  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             29-MAR-2022                              
NCE       2022V00283          11134603  IPP*           *                   Miranda                                                     Khaliq                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             29-MAR-2022*                             
NCE       2022V00284          11136053  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             30-MAR-2022                              
NCE       2022V00284          11136054  IP *           *                   Johnson                                                     Joyce Loretta                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             28-JUN-2022*                             
NCE       2022V00285          11137072  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             30-MAR-2022                              
NCE       2022V00285          11137073  IP *           *                   Piecuch                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             20-MAY-2022*                             
NCE       2022V00286          11137954  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             31-MAR-2022                              
NCE       2022V00286          11137955  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             14-APR-2022*                             
NCE       2022V00287          11139986  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2022  *                                                                                  *                                                                                                                   01-APR-2022*                             01-APR-2022                              
NCE       2022V00287          11139987  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2022  *                                                                                  *                                                                                                                   01-APR-2022*                             29-JUN-2022*                             
NCE       2022V00288          11140080  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2022  *                                                                                  *                                                                                                                   01-APR-2022*                             01-APR-2022                              
NCE       2022V00288          11140081  IP *           *                   Lawrence                                                    Taquan Dominique              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2022  *                                                                                  *                                                                                                                   01-APR-2022*                             11-APR-2022*                             
NCE       2022V00289          11140217  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2022  *                                                                                  *                                                                                                                   01-APR-2022*                             01-APR-2022                              
NCE       2022V00289          11140218  IP *           *                   Bloodworth                                                  Andrea                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2022  *                                                                                  *                                                                                                                   01-APR-2022*                             01-APR-2022                              
NCE       2022V00290          11141370  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2022  *                                                                                  *                                                                                                                   01-APR-2022*                             01-APR-2022                              
NCE       2022V00290          11141371  IP *           *                   Celestine                                                   Bernard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2022  *                                                                                  *                                                                                                                   01-APR-2022*                             01-APR-2022                              
NCE       2022V00291          11142005  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             04-APR-2022                              
NCE       2022V00291          11142006  IP *           *                   Barry                                                       Randy Clayton                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             04-APR-2022                              
NCE       2022V00292          11142282  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             04-APR-2022                              
NCE       2022V00292          11142283  IPP*           *                   Smith                                                       Anthony Depree                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             08-MAY-2023*                             
NCE       2022V00293          11142316  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             04-APR-2022                              
NCE       2022V00293          11142317  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             04-APR-2022                              
NCE       2022V00294          11143235  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             04-APR-2022                              
NCE       2022V00294          11143236  BD *           *                   Wilmington Treatment Center                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             01-MAY-2022*                             
NCE       2022V00295          11143317  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             04-APR-2022                              
NCE       2022V00295          11143318  BD *           *                   Wilmington Treatment Center                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             13-MAY-2022*                             
NCE       2022V00296          11143439  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             04-APR-2022                              
NCE       2022V00296          11143440  IP *           *                   Powell                                                      Raphael Davonne               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             11-APR-2022*                             
NCE       2022V00297          11143555  ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             04-APR-2022                              
NCE       2022V00297          11143556  BD *           *                   AURA Technologies, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             01-MAY-2022*                             
NCE       2022V00298          11146955  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             06-APR-2022                              
NCE       2022V00298          11146956  IP *           *                   Stansbury                                                   Michael Delinda               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             21-APR-2022*                             
NCE       2022V00299          11146971  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             06-APR-2022                              
NCE       2022V00299          11146972  IP *           *                   Chavis Jr.                                                  James Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             11-APR-2022*                             
NCE       2022V00300          11147847  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             06-APR-2022                              
NCE       2022V00300          11147848  IPP*           *                   Coleman                                                     Carl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             06-APR-2022                              
NCE       2022V00301          11148052  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             06-APR-2022                              
NCE       2022V00301          11148053  IPP*           *                   Todd                                                        Travis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             06-APR-2022                              
NCE       2022V00302          11148143  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             06-APR-2022                              
NCE       2022V00302          11148144  IPP*           *                   Mabry                                                       Derrick Donnell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             12-JUN-2022*                             
NCE       2022V00303          11148977  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             07-APR-2022                              
NCE       2022V00303          11148978  IP *           *                   Robinson                                                    John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             20-MAY-2022*                             
NCE       2022V00304          11148985  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             07-APR-2022                              
NCE       2022V00304          11148986  IP *           *                   Jordan                                                      Rachel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             20-MAY-2022*                             
NCE       2022V00305          11148993  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             07-APR-2022                              
NCE       2022V00305          11148994  IP *           *                   Bass                                                        Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             20-MAY-2022*                             
NCE       2022V00306          11148995  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             07-APR-2022                              
NCE       2022V00306          11148996  IP *           *                   Bell                                                        Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             20-MAY-2022*                             
NCE       2022V00307          11148998  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             07-APR-2022                              
NCE       2022V00307          11148999  IP *           *                   Scott                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             20-MAY-2022*                             
NCE       2022V00308          11149006  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             07-APR-2022                              
NCE       2022V00308          11149007  IP *           *                   Figueroa                                                    Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             20-MAY-2022*                             
NCE       2022V00309          11149014  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             07-APR-2022                              
NCE       2022V00309          11149015  IP *           *                   Freeman                                                     Katherine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             20-MAY-2022*                             
NCE       2022V00310          11149020  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             07-APR-2022                              
NCE       2022V00310          11149021  IP *           *                   Jenkins                                                     Juanita                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             10-JUN-2022*                             
NCE       2022V00311          11149582  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             07-APR-2022                              
NCE       2022V00311          11149583  IPP*           *                   Pender                                                      Joseph Eric                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             12-MAY-2022*                             
NCE       2022V00312          11149932  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             07-APR-2022                              
NCE       2022V00312          11149933  IP *           *                   Moore                                                       Dennis Steward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             12-JUL-2022*                             
NCE       2022V00313          11149957  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             07-APR-2022                              
NCE       2022V00313          11149958  IP *           *                   Williams                                                    David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             07-APR-2022                              
NCE       2022V00315          11149999  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             07-APR-2022                              
NCE       2022V00315          11150000  IP *           *                   Jenkins                                                     Zhivargo                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             25-JUL-2023*                             
NCE       2022V00316          11150076  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             07-APR-2022                              
NCE       2022V00316          11150077  IPP*           *                   Alston, Jr.                                                 Ervin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             07-APR-2022*                             
NCE       2022V00317          11150169  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             07-APR-2022                              
NCE       2022V00317          11150170  IP *           *                   Goddard                                                     James Walter                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             03-JUN-2022*                             
NCE       2022V00318          11150278  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             07-APR-2022                              
NCE       2022V00318          11150279  IPP*           *                   Cabarello                                                   Orlando                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             07-APR-2022                              
NCE       2022V00319          11150351  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             07-APR-2022                              
NCE       2022V00319          11150352  BDD*           *                   Chatham Gravel                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             11-APR-2022*                             
NCE       2022V00320          11151234  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2022  *                                                                                  *                                                                                                                   08-APR-2022*                             08-APR-2022                              
NCE       2022V00320          11151235  IPP*           *                   Gibson                                                      Michael Rondale               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2022  *                                                                                  *                                                                                                                   08-APR-2022*                             09-MAY-2022*                             
NCE       2022V00321          11152110  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2022  *                                                                                  *                                                                                                                   08-APR-2022*                             08-APR-2022                              
NCE       2022V00321          11152111  IPP*           *                   Roberson                                                    Eric Lamont                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2022  *                                                                                  *                                                                                                                   08-APR-2022*                             26-MAY-2022*                             
NCE       2022V00322          11154291  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             11-APR-2022                              
NCE       2022V00322          11154292  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             29-JUN-2022*                             
NCE       2022V00323          11154347  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             11-APR-2022                              
NCE       2022V00323          11154348  PD *           *                   $18,000.00                                                                                *                             *   *     *                   CA           22-DEA-688025      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             07-DEC-2022*                             
NCE       2022V00324          11154906  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             11-APR-2022                              
NCE       2022V00324          11154907  IP *           *                   Gardner                                                     Barkley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             20-OCT-2022*                             
NCE       2022V00325          11155591  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2022  *                                                                                  *                                                                                                                   12-APR-2022*                             12-APR-2022                              
NCE       2022V00325          11155592  IP *           *                   Simpson                                                     James Daniel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2022  *                                                                                  *                                                                                                                   12-APR-2022*                             26-MAY-2022*                             
NCE       2022V00326          11156068  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2022  *                                                                                  *                                                                                                                   12-APR-2022*                             12-APR-2022                              
NCE       2022V00326          11156069  IP *           *                   Moore                                                       Tony Lamont                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2022  *                                                                                  *                                                                                                                   12-APR-2022*                             20-APR-2022*                             
NCE       2022V00327          11156593  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2022  *                                                                                  *                                                                                                                   12-APR-2022*                             12-APR-2022                              
NCE       2022V00327          11156594  IPP*           *                   Gilmore                                                     Jonathan Andre                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2022  *                                                                                  *                                                                                                                   12-APR-2022*                             11-FEB-2023*                             
NCE       2022V00328          11157631  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             13-APR-2022                              
NCE       2022V00328          11157632  IPP*           *                   Jackson                                                     Lewis Carnell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             01-JUL-2022*                             
NCE       2022V00329          11158262  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             13-APR-2022                              
NCE       2022V00329          11158263  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             29-JUN-2022*                             
NCE       2022V00330          11158726  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             13-APR-2022                              
NCE       2022V00330          11158727  IPP*           *                   Anderson                                                    Adrian R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             22-FEB-2023*                             
NCE       2022V00331          11158792  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             13-APR-2022                              
NCE       2022V00331          11158793  IPP*           *                   Watson                                                      Markell Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             13-APR-2022                              
NCE       2022V00332          11158828  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             13-APR-2022                              
NCE       2022V00332          11158829  IPP*           *                   Debnam                                                      Bobby Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             28-MAR-2023*                             
NCE       2022V00333          11158891  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             13-APR-2022                              
NCE       2022V00333          11158892  IPP*           *                   Elliot                                                      William S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             14-APR-2022*                             
NCE       2022V00334          11159223  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             13-APR-2022                              
NCE       2022V00334          11159224  IP *           *                   Williams                                                    Corey Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             01-JUN-2022*                             
NCE       2022V00335          11160691  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2022  *                                                                                  *                                                                                                                   14-APR-2022*                             14-APR-2022                              
NCE       2022V00335          11160692  IP *           *                   Barrett, Sr.                                                William Leslie                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2022  *                                                                                  *                                                                                                                   14-APR-2022*                             25-MAY-2022*                             
NCE       2022V00336          11160872  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2022  *                                                                                  *                                                                                                                   14-APR-2022*                             14-APR-2022                              
NCE       2022V00336          11160873  ID *           *                   Coats                                                       Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2022  *                                                                                  *                                                                                                                   14-APR-2022*                             20-APR-2022*                             
NCE       2022V00337          11161447  ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2022  *                                                                                  *                                                                                                                   15-APR-2022*                             27-APR-2022*                             
NCE       2022V00337          11161448  BD *           *                   Windamir Development, Inc                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2022  *                                                                                  *                                                                                                                   15-APR-2022*                             01-MAY-2022*                             
NCE       2022V00338          11162864  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2022  *                                                                                  *                                                                                                                   18-APR-2022*                             18-APR-2022                              
NCE       2022V00338          11162865  IP *           *                   Williams                                                    David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2022  *                                                                                  *                                                                                                                   18-APR-2022*                             15-JUN-2022*                             
NCE       2022V00339          11162908  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2022  *                                                                                  *                                                                                                                   18-APR-2022*                             18-APR-2022                              
NCE       2022V00339          11162909  IP *           *                   Christain                                                   Michael Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2022  *                                                                                  *                                                                                                                   18-APR-2022*                             20-MAY-2022*                             
NCE       2022V00340          11162953  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2022  *                                                                                  *                                                                                                                   18-APR-2022*                             18-APR-2022*                             
NCE       2022V00340          11162954  IP *           *                   Woolard                                                     Cynthia Smith                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2022  *                                                                                  *                                                                                                                   18-APR-2022*                             20-MAY-2022*                             
NCE       2022V00341          11163224  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2022  *                                                                                  *                                                                                                                   18-APR-2022*                             18-APR-2022                              
NCE       2022V00341          11163225  IP *           *                   Stephens                                                    Antonio Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2022  *                                                                                  *                                                                                                                   18-APR-2022*                             06-JUL-2022*                             
NCE       2022V00342          11164149  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2022  *                                                                                  *                                                                                                                   18-APR-2022*                             18-APR-2022                              
NCE       2022V00342          11164150  ID *           *                   Cox                                                         James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2022  *                                                                                  *                                                                                                                   18-APR-2022*                             18-APR-2022                              
NCE       2022V00343          11165412  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2022  *                                                                                  *                                                                                                                   19-APR-2022*                             19-APR-2022*                             
NCE       2022V00343          11165413  PD *           *                   ICE - $83,301.00 in U. S. Currency                                                        *                             *   *     *                   CA           22-ICE-000524      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2022  *                                                                                  *                                                                                                                   19-APR-2022*                             31-JAN-2023*                             
NCE       2022V00343          11165414  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2022  *                                                                                  *                                                                                                                   19-APR-2022*                             01-JUN-2022*                             
NCE       2022V00344          11166430  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2022  *                                                                                  *                                                                                                                   19-APR-2022*                             19-APR-2022                              
NCE       2022V00344          11166431  IP *           *                   Brooks                                                      James Calvin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2022  *                                                                                  *                                                                                                                   19-APR-2022*                             15-SEP-2022*                             
NCE       2022V00345          11166512  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2022  *                                                                                  *                                                                                                                   19-APR-2022*                             19-APR-2022                              
NCE       2022V00345          11166513  IP *           *                   Gray                                                        Shawqi                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2022  *                                                                                  *                                                                                                                   19-APR-2022*                             03-MAY-2022*                             
NCE       2022V00346          11168228  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2022  *                                                                                  *                                                                                                                   20-APR-2022*                             20-APR-2022                              
NCE       2022V00346          11168229  IP *           *                   Stansbury                                                   Michael Delinda               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2022  *                                                                                  *                                                                                                                   20-APR-2022*                             22-APR-2022*                             
NCE       2022V00347          11172471  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2022  *                                                                                  *                                                                                                                   22-APR-2022*                             03-MAY-2022*                             
NCE       2022V00347          11172472  ID *           *                   Mary Lou Wynn                                               Unknown Heirs of              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2022  *                                                                                  *                                                                                                                   22-APR-2022*                             25-MAY-2022*                             
NCE       2022V00347          11172473  ID *           *                   King and spouse                                             Trucynthia T.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2022  *                                                                                  *                                                                                                                   22-APR-2022*                             25-MAY-2022*                             
NCE       2022V00347          11172474  ID *           *                   King                                                        Pamela D                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2022  *                                                                                  *                                                                                                                   22-APR-2022*                             25-MAY-2022*                             
NCE       2022V00347          11172475  ID *           *                   Garrett and spouse                                          Olivia D                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2022  *                                                                                  *                                                                                                                   22-APR-2022*                             25-MAY-2022*                             
NCE       2022V00347          11172476  ID *           *                   King and spouse                                             Johnny H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2022  *                                                                                  *                                                                                                                   22-APR-2022*                             25-MAY-2022*                             
NCE       2022V00348          11172628  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGHM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2022  *                                                                                  *                                                                                                                   22-APR-2022*                             22-APR-2022                              
NCE       2022V00348          11172629  ID *           *                   Susie Brown                                                 Unknown Heirs of              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2022  *                                                                                  *                                                                                                                   22-APR-2022*                             22-APR-2022                              
NCE       2022V00348          11172630  ID *           *                   Taylor                                                      Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2022  *                                                                                  *                                                                                                                   22-APR-2022*                             22-APR-2022                              
NCE       2022V00348          11172631  ID *           *                   Best and Spouse                                             Beverly                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2022  *                                                                                  *                                                                                                                   22-APR-2022*                             22-APR-2022                              
NCE       2022V00348          11172632  ID *           *                   Moody and Spouse                                            Helen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2022  *                                                                                  *                                                                                                                   22-APR-2022*                             22-APR-2022                              
NCE       2022V00348          11172633  ID *           *                   Beverly Best                                                Assignees, Heirs, & Devisees  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2022  *                                                                                  *                                                                                                                   22-APR-2022*                             22-APR-2022                              
NCE       2022V00348          11172634  ID *           *                   Helen Moody                                                 Assignees, Heirs, & Devisees  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2022  *                                                                                  *                                                                                                                   22-APR-2022*                             22-APR-2022                              
NCE       2022V00349          11173340  ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2022  *                                                                                  *                                                                                                                   25-APR-2022*                             25-APR-2022                              
NCE       2022V00349          11173341  BD *           *                   Johnston Pain Management                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2022  *                                                                                  *                                                                                                                   25-APR-2022*                             25-APR-2022*                             
NCE       2022V00350          11173617  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2022  *                                                                                  *                                                                                                                   25-APR-2022*                             25-APR-2022                              
NCE       2022V00350          11173618  IP *           *                   Goodman                                                     Joshua Dean                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2022  *                                                                                  *                                                                                                                   25-APR-2022*                             25-APR-2022                              
NCE       2022V00351          11173681  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2022  *                                                                                  *                                                                                                                   25-APR-2022*                             25-APR-2022                              
NCE       2022V00351          11173682  IP *           *                   Draughn                                                     Tyrone Demar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2022  *                                                                                  *                                                                                                                   25-APR-2022*                             25-APR-2022                              
NCE       2022V00352          11173727  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2022  *                                                                                  *                                                                                                                   25-APR-2022*                             25-APR-2022                              
NCE       2022V00352          11173728  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2022  *                                                                                  *                                                                                                                   25-APR-2022*                             25-APR-2022*                             
NCE       2022V00352          11454287  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2022  *                                                                                  *                                                                                                                   20-OCT-2022*                                                                      
NCE       2022V00352          11454288  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2022  *                                                                                  *                                                                                                                   20-OCT-2022*                                                                      
NCE       2022V00352          11454289  BD *           *                   The Landing at Southport Community Services Association                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2022  *                                                                                  *                                                                                                                   20-OCT-2022*                                                                      
NCE       2022V00353          11173770  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2022  *                                                                                  *                                                                                                                   25-APR-2022*                             25-APR-2022*                             
NCE       2022V00353          11173771  ID *           *                   Murrell                                                     David Tyrone                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2022  *                                                                                  *                                                                                                                   25-APR-2022*                             25-APR-2022*                             
NCE       2022V00354          11174818  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2022  *                                                                                  *                                                                                                                   25-APR-2022*                             25-APR-2022                              
NCE       2022V00354          11174819  IPP*           *                   Johnson                                                     Alvin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2022  *                                                                                  *                                                                                                                   25-APR-2022*                             05-MAY-2022*                             
NCE       2022V00355          11175436  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2022  *                                                                                  *                                                                                                                   26-APR-2022*                             26-APR-2022                              
NCE       2022V00355          11175437  IPP*           *                   Cousart                                                     David Lawon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2022  *                                                                                  *                                                                                                                   26-APR-2022*                             31-MAY-2022*                             
NCE       2022V00356          11175477  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2022  *                                                                                  *                                                                                                                   26-APR-2022*                             26-APR-2022                              
NCE       2022V00356          11175478  IP *           *                   Williams                                                    Dominique                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2022  *                                                                                  *                                                                                                                   26-APR-2022*                             18-OCT-2022*                             
NCE       2022V00357          11177743  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             27-APR-2022                              
NCE       2022V00357          11177744  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             27-FEB-2023*                             
NCE       2022V00357          11177745  BPT*           *                   Goshen Medical Center, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             27-FEB-2023*                             
NCE       2022V00358          11178541  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             27-APR-2022                              
NCE       2022V00358          11178542  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             07-JUL-2022*                             
NCE       2022V00359          11178947  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             27-APR-2022                              
NCE       2022V00359          11178948  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             31-MAY-2023*                             
NCE       2022V00360          11179256  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             27-APR-2022                              
NCE       2022V00360          11179257  IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             12-JUN-2022*                             
NCE       2022V00361          11180514  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2022  *                                                                                  *                                                                                                                   28-APR-2022*                             28-APR-2022                              
NCE       2022V00361          11180515  IP *           *                   Arroyo                                                      Valerie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2022  *                                                                                  *                                                                                                                   28-APR-2022*                             03-MAY-2022*                             
NCE       2022V00362          11181556  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2022  *                                                                                  *                                                                                                                   28-APR-2022*                             28-APR-2022                              
NCE       2022V00362          11181557  IP *           *                   Bell                                                        Anthony Junior                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2022  *                                                                                  *                                                                                                                   28-APR-2022*                             28-APR-2022                              
NCE       2022V00363          11181630  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2022  *                                                                                  *                                                                                                                   28-APR-2022*                             28-APR-2022                              
NCE       2022V00363          11181631  IP *           *                   McFadden                                                    Omar Rashard                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2022  *                                                                                  *                                                                                                                   28-APR-2022*                             28-APR-2022                              
NCE       2022V00364          11181638  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2022  *                                                                                  *                                                                                                                   28-APR-2022*                             28-APR-2022                              
NCE       2022V00364          11181639  ID *           *                   Sugg                                                        Kenneth G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2022  *                                                                                  *                                                                                                                   28-APR-2022*                             28-APR-2022                              
NCE       2022V00365          11181920  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2022  *                                                                                  *                                                                                                                   28-APR-2022*                             28-APR-2022                              
NCE       2022V00365          11181921  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2022  *                                                                                  *                                                                                                                   28-APR-2022*                             28-APR-2022                              
NCE       2022V00366          11184895  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             02-MAY-2022                              
NCE       2022V00366          11184896  IPP*           *                   Spencer                                                     Calvin Antonio                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             06-JUN-2022*                             
NCE       2022V00367          11185237  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             02-MAY-2022                              
NCE       2022V00367          11185238  IPP*           *                   Melvin                                                      Dewayne Cornelius             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             14-JUL-2023*                             
NCE       2022V00368          11185294  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             02-MAY-2022                              
NCE       2022V00368          11185295  IPP*           *                   Sharp                                                       Tony Marichal                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             02-MAY-2022                              
NCE       2022V00369          11186248  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             03-MAY-2022                              
NCE       2022V00369          11186249  IPP*           *                   Pait, Jr.                                                   William Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             03-JUN-2022*                             
NCE       2022V00370          11187272  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             03-MAY-2022                              
NCE       2022V00370          11187273  IP *           *                   Price                                                       Justice Devon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             04-NOV-2022*                             
NCE       2022V00371          11187348  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             03-MAY-2022                              
NCE       2022V00371          11187349  IP *           *                   Reams                                                       Tyshawn Rayvon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             03-MAY-2022                              
NCE       2022V00372          11188484  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2022  *                                                                                  *                                                                                                                   04-MAY-2022*                             04-MAY-2022                              
NCE       2022V00372          11188485  IP *           *                   Gadson                                                      Eric Odell                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2022  *                                                                                  *                                                                                                                   04-MAY-2022*                             04-MAY-2022                              
NCE       2022V00373          11190183  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2022  *                                                                                  *                                                                                                                   05-MAY-2022*                             05-MAY-2022                              
NCE       2022V00373          11190184  IP *           *                   McGlon                                                      Thomas Patrick                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2022  *                                                                                  *                                                                                                                   05-MAY-2022*                             05-MAY-2022                              
NCE       2022V00374          11190254  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2022  *                                                                                  *                                                                                                                   05-MAY-2022*                             05-MAY-2022                              
NCE       2022V00374          11190255  IP *           *                   Cephas                                                      Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2022  *                                                                                  *                                                                                                                   05-MAY-2022*                             05-MAY-2022                              
NCE       2022V00376          11190316  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2022  *                                                                                  *                                                                                                                   05-MAY-2022*                             05-MAY-2022                              
NCE       2022V00376          11190317  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2022  *                                                                                  *                                                                                                                   05-MAY-2022*                             17-JUN-2022*                             
NCE       2022V00377          11190583  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2022  *                                                                                  *                                                                                                                   05-MAY-2022*                             05-MAY-2022                              
NCE       2022V00377          11190584  IP *           *                   Moore                                                       Randolf                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2022  *                                                                                  *                                                                                                                   05-MAY-2022*                             24-FEB-2023*                             
NCE       2022V00378          11191679  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2022  *                                                                                  *                                                                                                                   05-MAY-2022*                             05-MAY-2022                              
NCE       2022V00378          11191680  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2022  *                                                                                  *                                                                                                                   05-MAY-2022*                             07-JUN-2022*                             
NCE       2022V00379          11192393  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2022  *                                                                                  *                                                                                                                   06-MAY-2022*                             06-MAY-2022                              
NCE       2022V00379          11192394  ID *           *                   Ward                                                        Timothy Charles               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2022  *                                                                                  *                                                                                                                   06-MAY-2022*                             06-MAY-2022                              
NCE       2022V00379          11192395  ID *           *                   Ward                                                        Rebecca Locklear              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2022  *                                                                                  *                                                                                                                   06-MAY-2022*                             06-MAY-2022                              
NCE       2022V00380          11192427  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2022  *                                                                                  *                                                                                                                   06-MAY-2022*                             06-MAY-2022                              
NCE       2022V00380          11192428  IPP*           *                   Joyner                                                      Deangelo Maurice              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2022  *                                                                                  *                                                                                                                   06-MAY-2022*                             20-MAY-2022*                             
NCE       2022V00381          11193024  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              06-MAY-2022  *                                                                                  *                                                                                                                   06-MAY-2022*                             06-MAY-2022                              
NCE       2022V00381          11193025  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2022  *                                                                                  *                                                                                                                   06-MAY-2022*                             06-MAY-2022                              
NCE       2022V00382          11193804  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCE       2022V00382          11193805  IP *           *                   Jones                                                       Leander Dewey                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCE       2022V00383          11193918  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCE       2022V00383          11193919  IP *           *                   Singelton                                                   Neville                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             10-OCT-2023*                             
NCE       2022V00384          11194167  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCE       2022V00384          11194168  IP *           *                   Starkie                                                     Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022*                             
NCE       2022V00385          11194597  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCE       2022V00385          11194598  IP *           *                   Pate                                                        Crystal Marie                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             01-NOV-2022*                             
NCE       2022V00386          11194856  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCE       2022V00386          11194857  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             29-JUN-2022*                             
NCE       2022V00387          11194859  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCE       2022V00387          11194860  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             16-JUN-2022*                             
NCE       2022V00388          11195064  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCE       2022V00388          11195065  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             27-JUN-2022*                             
NCE       2022V00389          11196029  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             10-MAY-2022                              
NCE       2022V00389          11196030  IP *           *                   Jones                                                       Alexander                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             27-DEC-2022*                             
NCE       2022V00390          11196095  ACL*           *                   *                                                           *                             *                             *   *     *                                               TDFV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             10-MAY-2022                              
NCE       2022V00390          11196096  BD *           *                   Campbell Oil Company, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             15-MAR-2023*                             
NCE       2022V00390          11196097  BD *           *                   Executive Air Services, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             15-MAR-2023*                             
NCE       2022V00390          11663807  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                                                                      
NCE       2022V00390          11663808  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                                                                      
NCE       2022V00391          11197280  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             10-MAY-2022                              
NCE       2022V00391          11197281  IP *           *                   Medina                                                      Julio                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             28-OCT-2022*                             
NCE       2022V00392          11197368  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              10-MAY-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             10-MAY-2022*                             
NCE       2022V00392          11197369  PD *           *                   $16,160.00 USC                                                                            *                             *   *     *                   CA           22-DEA-690257      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             02-SEP-2022*                             
NCE       2022V00392          11197370  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             24-MAY-2022*                             
NCE       2022V00393          11197475  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             10-MAY-2022                              
NCE       2022V00393          11197476  ID *           *                   Glenn                                                       Christopher J.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             01-JUN-2022*                             
NCE       2022V00394          11198702  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2022  *                                                                                  *                                                                                                                   11-MAY-2022*                             11-MAY-2022                              
NCE       2022V00394          11198703  IPP*           *                   Samayoa                                                     Nehemias                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2022  *                                                                                  *                                                                                                                   11-MAY-2022*                             11-MAY-2022*                             
NCE       2022V00395          11199224  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2022  *                                                                                  *                                                                                                                   11-MAY-2022*                             11-MAY-2022                              
NCE       2022V00395          11199225  IPP*           *                   Bell                                                        Richard Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2022  *                                                                                  *                                                                                                                   11-MAY-2022*                             26-JUN-2022*                             
NCE       2022V00396          11199305  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2022  *                                                                                  *                                                                                                                   11-MAY-2022*                             11-MAY-2022                              
NCE       2022V00396          11199306  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2022  *                                                                                  *                                                                                                                   11-MAY-2022*                             23-MAY-2022*                             
NCE       2022V00397          11200428  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2022  *                                                                                  *                                                                                                                   12-MAY-2022*                             12-MAY-2022                              
NCE       2022V00397          11200429  IPP*           *                   Ray                                                         Jordan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2022  *                                                                                  *                                                                                                                   12-MAY-2022*                             12-MAY-2022                              
NCE       2022V00398          11200508  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2022  *                                                                                  *                                                                                                                   12-MAY-2022*                             12-MAY-2022                              
NCE       2022V00398          11200509  IPP*           *                   Smith                                                       Antoine Nobel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2022  *                                                                                  *                                                                                                                   12-MAY-2022*                             12-MAY-2022*                             
NCE       2022V00399          11201052  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2022  *                                                                                  *                                                                                                                   12-MAY-2022*                             12-MAY-2022*                             
NCE       2022V00399          11201053  IPP*           *                   Baker                                                       Newton David                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2022  *                                                                                  *                                                                                                                   12-MAY-2022*                             12-MAY-2022*                             
NCE       2022V00400          11202380  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2022  *                                                                                  *                                                                                                                   12-MAY-2022*                             12-MAY-2022                              
NCE       2022V00400          11202381  IPP*           *                   Wliliams                                                    Dwan Marquis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2022  *                                                                                  *                                                                                                                   12-MAY-2022*                             20-JUN-2022*                             
NCE       2022V00401          11202579  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             13-MAY-2022                              
NCE       2022V00401          11202580  IPP*           *                   Wright                                                      Brandon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             26-MAY-2022*                             
NCE       2022V00402          11202605  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             13-MAY-2022                              
NCE       2022V00402          11202606  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             10-JAN-2024*                             
NCE       2022V00402          11202607  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             13-MAY-2022                              
NCE       2022V00402          11202608  BD *           *                   The Naim Trust                                                                            *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             13-MAY-2022                              
NCE       2022V00402          11202609  BD *           *                   FUMYXS, LLC                                                                               *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             13-MAY-2022                              
NCE       2022V00402          11202610  BD *           *                   4642 Jones Trust                                                                          *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             13-MAY-2022                              
NCE       2022V00402          11202611  BD *           *                   421 Grovemont Trust                                                                       *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             13-MAY-2022                              
NCE       2022V00402          12393802  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCE       2022V00403          11202783  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             13-MAY-2022*                             
NCE       2022V00403          11202784  PD *           *                   ICE - $1,121.00 USC                                                                       *                             *   *     *                   CA           22-ICE-000620      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             06-DEC-2022*                             
NCE       2022V00403          11202785  PD *           *                   ICE - 2008 Land Rover Range Rover                                                         *                             *   *     *                   VH           22-ICE-000621      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             06-DEC-2022*                             
NCE       2022V00403          11202786  PD *           *                   ICE - 2008 Maserati Granturismo                                                           *                             *   *     *                   VH           22-ICE-000622      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             06-DEC-2022*                             
NCE       2022V00403          11202787  PD *           *                   ICE - 10 Pieces of Jewelry and Money Counter                                              *                             *   *     *                   JE           22-ICE-000624      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             06-DEC-2022*                             
NCE       2022V00403          11202788  PD *           *                   ICE - 2016 Mercedes Sprinter 3500                                                         *                             *   *     *                   VH           22-ICE-000625      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             06-DEC-2022*                             
NCE       2022V00403          11202789  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             01-JUL-2022*                             
NCE       2022V00403          11202790  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             21-NOV-2022*                             
NCE       2022V00403          11202791  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             21-NOV-2022*                             
NCE       2022V00403          11202792  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             01-JUL-2022*                             
NCE       2022V00403          11202888  PD *           *                   ICE - $2,482.00 in U. S. Currency                                                         *                             *   *     *                   CA           22-ICE-000623      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             06-DEC-2022*                             
NCE       2022V00403          11269353  PD *           *                   ICE - $1,121.00 USC                                                                       *                             *   *     *                   CA           22-ICE-000620      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2022  *                                                                                  *                                                                                                                   01-JUL-2022*                             06-DEC-2022*                             
NCE       2022V00404          11202901  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             13-MAY-2022                              
NCE       2022V00404          11202902  IPP*           *                   McNeill                                                     Shawn Antonio                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             26-OCT-2023*                             
NCE       2022V00405          11203344  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             13-MAY-2022                              
NCE       2022V00405          11203345  IPP*           *                   Autry                                                       Ethan Gabriel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             13-MAY-2022                              
NCE       2022V00406          11204003  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             16-JAN-2024*                             
NCE       2022V00406          11204004  PD *           *                   HSI - $24,407                                                                             *                             *   *     *                   CA           20-CBP-000960      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             03-DEC-2024*                             
NCE       2022V00406          11204005  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             13-MAY-2022                              
NCE       2022V00407          11204634  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2022  *                                                                                  *                                                                                                                   16-MAY-2022*                             16-MAY-2022                              
NCE       2022V00407          11204635  IP *           *                   Hannah, III                                                 Gordon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2022  *                                                                                  *                                                                                                                   16-MAY-2022*                             16-MAY-2022                              
NCE       2022V00408          11204928  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-MAY-2022  *                                                                                  *                                                                                                                   16-MAY-2022*                             16-MAY-2022*                             
NCE       2022V00408          11204929  PD *           *                   DEA - $66,600.00 USC                                                                      *                             *   *     *                   CA           22-DEA-688655      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   16-MAY-2022*                             02-AUG-2022*                             
NCE       2022V00408          11204930  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2022  *                                                                                  *                                                                                                                   16-MAY-2022*                             16-MAY-2022*                             
NCE       2022V00409          11204942  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2022  *                                                                                  *                                                                                                                   16-MAY-2022*                             16-MAY-2022                              
NCE       2022V00409          11204943  IP *           *                   Baker                                                       Newton David                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2022  *                                                                                  *                                                                                                                   16-MAY-2022*                             16-MAY-2022*                             
NCE       2022V00410          11205061  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2022  *                                                                                  *                                                                                                                   16-MAY-2022*                             16-MAY-2022                              
NCE       2022V00410          11205063  IP *           *                   Taylor                                                      Robert Hampton                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2022  *                                                                                  *                                                                                                                   16-MAY-2022*                             12-JUL-2022*                             
NCE       2022V00411          11205654  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2022  *                                                                                  *                                                                                                                   16-MAY-2022*                             16-MAY-2022                              
NCE       2022V00411          11205655  IP *           *                   Davis                                                       Cortese Tramand               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2022  *                                                                                  *                                                                                                                   16-MAY-2022*                             12-SEP-2022*                             
NCE       2022V00412          11205703  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2022  *                                                                                  *                                                                                                                   16-MAY-2022*                             16-MAY-2022                              
NCE       2022V00412          11205704  IP *           *                   Daniels                                                     William Isaac                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2022  *                                                                                  *                                                                                                                   16-MAY-2022*                             15-AUG-2023*                             
NCE       2022V00413          11206636  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2022  *                                                                                  *                                                                                                                   17-MAY-2022*                             17-MAY-2022                              
NCE       2022V00413          11206637  IP *           *                   Thames                                                      Robert Leroy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2022  *                                                                                  *                                                                                                                   17-MAY-2022*                             17-MAY-2022*                             
NCE       2022V00414          11206654  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2022  *                                                                                  *                                                                                                                   17-MAY-2022*                             17-MAY-2022                              
NCE       2022V00414          11206655  IP *           *                   Washington                                                  D'QUel Najae                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2022  *                                                                                  *                                                                                                                   17-MAY-2022*                             10-JUL-2023*                             
NCE       2022V00415          11206672  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2022  *                                                                                  *                                                                                                                   17-MAY-2022*                             17-MAY-2022                              
NCE       2022V00415          11206673  IP *           *                   McNeill                                                     Jasma Tera                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2022  *                                                                                  *                                                                                                                   17-MAY-2022*                             17-MAY-2022                              
NCE       2022V00416          11206727  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2022  *                                                                                  *                                                                                                                   17-MAY-2022*                             17-MAY-2022                              
NCE       2022V00416          11206728  IPP*           *                   Avery                                                       Dylan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2022  *                                                                                  *                                                                                                                   17-MAY-2022*                             17-MAY-2022*                             
NCE       2022V00417          11209277  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2022  *                                                                                  *                                                                                                                   18-MAY-2022*                             18-MAY-2022                              
NCE       2022V00417          11209278  IP *           *                   Williams                                                    Shaliyah                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2022  *                                                                                  *                                                                                                                   18-MAY-2022*                             18-MAY-2022                              
NCE       2022V00418          11209301  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2022  *                                                                                  *                                                                                                                   18-MAY-2022*                             18-MAY-2022                              
NCE       2022V00418          11209302  IP *           *                   Royster                                                     Darlene                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2022  *                                                                                  *                                                                                                                   18-MAY-2022*                             18-MAY-2022                              
NCE       2022V00419          11209354  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2022  *                                                                                  *                                                                                                                   18-MAY-2022*                             18-MAY-2022                              
NCE       2022V00419          11209355  IP *           *                   Smith                                                       Calandra A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2022  *                                                                                  *                                                                                                                   18-MAY-2022*                             18-MAY-2022                              
NCE       2022V00420          11209369  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2022  *                                                                                  *                                                                                                                   18-MAY-2022*                             18-MAY-2022                              
NCE       2022V00420          11209370  IP *           *                   Johnson                                                     Paulette White                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2022  *                                                                                  *                                                                                                                   18-MAY-2022*                             18-MAY-2022                              
NCE       2022V00421          11209408  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2022  *                                                                                  *                                                                                                                   18-MAY-2022*                             18-MAY-2022                              
NCE       2022V00421          11209409  IP *           *                   Johnson                                                     Jenelle                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2022  *                                                                                  *                                                                                                                   18-MAY-2022*                             18-MAY-2022                              
NCE       2022V00422          11212141  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2022  *                                                                                  *                                                                                                                   19-MAY-2022*                             19-MAY-2022                              
NCE       2022V00422          11212142  IP *           *                   Katembue                                                    Dayquan                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2022  *                                                                                  *                                                                                                                   19-MAY-2022*                             19-MAY-2022                              
NCE       2022V00423          11212169  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2022  *                                                                                  *                                                                                                                   19-MAY-2022*                             19-MAY-2022                              
NCE       2022V00423          11212170  IP *           *                   Bell                                                        James Spencer                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2022  *                                                                                  *                                                                                                                   19-MAY-2022*                             26-APR-2023*                             
NCE       2022V00424          11212409  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2022  *                                                                                  *                                                                                                                   19-MAY-2022*                             19-MAY-2022                              
NCE       2022V00424          11212410  IPP*           *                   Autry                                                       Ethan Gabriel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2022  *                                                                                  *                                                                                                                   19-MAY-2022*                             23-JUN-2022*                             
NCE       2022V00425          11213145  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2022  *                                                                                  *                                                                                                                   20-MAY-2022*                             20-MAY-2022                              
NCE       2022V00425          11213146  IP *           *                   Kirwan                                                      Victoria                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2022  *                                                                                  *                                                                                                                   20-MAY-2022*                             20-MAY-2022                              
NCE       2022V00425          11213147  ID *           *                   Johnson                                                     Joseph Matthew                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2022  *                                                                                  *                                                                                                                   20-MAY-2022*                             20-MAY-2022                              
NCE       2022V00426          11215041  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             23-MAY-2022                              
NCE       2022V00426          11215042  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             29-JUN-2022*                             
NCE       2022V00427          11215838  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             23-MAY-2022                              
NCE       2022V00427          11215839  IPP*           *                   Richardson                                                  Jeremy                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             23-MAY-2022                              
NCE       2022V00428          11216039  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             23-MAY-2022                              
NCE       2022V00428          11216040  IP *           *                   Carroll, Jr.                                                Donald Gene                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             23-MAY-2022                              
NCE       2022V00429          11216823  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2022  *                                                                                  *                                                                                                                   24-MAY-2022*                             24-MAY-2022                              
NCE       2022V00429          11216824  IP *           *                   Paschal                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2022  *                                                                                  *                                                                                                                   24-MAY-2022*                             24-MAY-2022                              
NCE       2022V00430          11216948  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2022  *                                                                                  *                                                                                                                   24-MAY-2022*                             24-MAY-2022                              
NCE       2022V00430          11216949  ID *           *                   Atkins & Spouse, if any                                     Frederick Junior              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2022  *                                                                                  *                                                                                                                   24-MAY-2022*                             24-MAY-2022                              
NCE       2022V00431          11217038  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2022  *                                                                                  *                                                                                                                   24-MAY-2022*                             24-MAY-2022                              
NCE       2022V00431          11217039  ID *           *                   Powell and wife, Teresa Powell                              Eddie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2022  *                                                                                  *                                                                                                                   24-MAY-2022*                             24-MAY-2022                              
NCE       2022V00432          11217110  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2022  *                                                                                  *                                                                                                                   24-MAY-2022*                             24-MAY-2022                              
NCE       2022V00432          11217111  IPP*           *                   Robinson                                                    Gary Lamont                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2022  *                                                                                  *                                                                                                                   24-MAY-2022*                             17-OCT-2023*                             
NCE       2022V00433          11217175  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              24-MAY-2022  *                                                                                  *                                                                                                                   24-MAY-2022*                             24-MAY-2022                              
NCE       2022V00433          11217176  PD *           *                   $5,450.00 USC                                                                             *                             *   *     *                   CA           22-DEA-690397      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2022  *                                                                                  *                                                                                                                   24-MAY-2022*                             12-SEP-2022*                             
NCE       2022V00434          11217393  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2022  *                                                                                  *                                                                                                                   24-MAY-2022*                             24-MAY-2022                              
NCE       2022V00434          11217394  IPP*           *                   Williams                                                    Eddie Desmond                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2022  *                                                                                  *                                                                                                                   24-MAY-2022*                             24-MAY-2022                              
NCE       2022V00435          11217475  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2022  *                                                                                  *                                                                                                                   24-MAY-2022*                             24-MAY-2022                              
NCE       2022V00435          11217476  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2022  *                                                                                  *                                                                                                                   24-MAY-2022*                             24-MAY-2022                              
NCE       2022V00435          11217477  IP *           *                   Butt                                                        Muhammad Usman                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2022  *                                                                                  *                                                                                                                   24-MAY-2022*                             12-JUL-2022*                             
NCE       2022V00436          11219875  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2022  *                                                                                  *                                                                                                                   25-MAY-2022*                             25-MAY-2022                              
NCE       2022V00436          11219876  ICM*           *                   Surles                                                      Regina                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2022  *                                                                                  *                                                                                                                   25-MAY-2022*                             25-MAY-2022                              
NCE       2022V00437          11219953  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2022  *                                                                                  *                                                                                                                   25-MAY-2022*                             25-MAY-2022                              
NCE       2022V00437          11219954  IP *           *                   Mazur                                                       Adam J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2022  *                                                                                  *                                                                                                                   25-MAY-2022*                             25-MAY-2022*                             
NCE       2022V00438          11220753  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2022  *                                                                                  *                                                                                                                   26-MAY-2022*                             26-MAY-2022                              
NCE       2022V00438          11220754  IPP*           *                   Marks                                                       Jesse Gabriel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2022  *                                                                                  *                                                                                                                   26-MAY-2022*                             26-MAY-2022                              
NCE       2022V00439          11223129  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2022  *                                                                                  *                                                                                                                   27-MAY-2022*                             27-MAY-2022                              
NCE       2022V00439          11223130  IP *           *                   Dominguez                                                   Miguelina Solares             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2022  *                                                                                  *                                                                                                                   27-MAY-2022*                             27-MAY-2022                              
NCE       2022V00440          11223148  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2022  *                                                                                  *                                                                                                                   27-MAY-2022*                             27-MAY-2022                              
NCE       2022V00440          11223149  IP *           *                   Gilliam                                                     Kavalon Shekei                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2022  *                                                                                  *                                                                                                                   27-MAY-2022*                             27-MAY-2022                              
NCE       2022V00441          11223198  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2022  *                                                                                  *                                                                                                                   27-MAY-2022*                             27-MAY-2022                              
NCE       2022V00441          11223199  IP *           *                   Perry                                                       Rebecca                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2022  *                                                                                  *                                                                                                                   27-MAY-2022*                             07-JUL-2022*                             
NCE       2022V00442          11223183  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2022  *                                                                                  *                                                                                                                   27-MAY-2022*                             27-MAY-2022                              
NCE       2022V00442          11223184  IPP*           *                   Samayoa                                                     Nehemias                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2022  *                                                                                  *                                                                                                                   27-MAY-2022*                             22-JUN-2023*                             
NCE       2022V00443          11224083  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2022  *                                                                                  *                                                                                                                   30-MAY-2022*                             30-MAY-2022                              
NCE       2022V00443          11224084  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2022  *                                                                                  *                                                                                                                   30-MAY-2022*                             17-JUL-2025*                             
NCE       2022V00443          13041050  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2025  *                                                                                  *                                                                                                                   17-JUL-2025*                                                                      
NCE       2022V00444          11224085  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2022  *                                                                                  *                                                                                                                   30-MAY-2022*                             30-MAY-2022                              
NCE       2022V00444          11224086  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2022  *                                                                                  *                                                                                                                   30-MAY-2022*                             30-MAY-2022                              
NCE       2022V00445          11224188  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             31-MAY-2022                              
NCE       2022V00445          11224189  IP *           *                   Sanders                                                     Nakeen Kiry                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             31-MAY-2022                              
NCE       2022V00446          11224255  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             31-MAY-2022                              
NCE       2022V00446          11224256  IP *           *                   Highsmith                                                   Billy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             14-JUN-2022*                             
NCE       2022V00447          11224379  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             31-MAY-2022                              
NCE       2022V00447          11224380  IP *           *                   Carlton                                                     Petera Micale                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             28-AUG-2023*                             
NCE       2022V00448          11224440  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             31-MAY-2022                              
NCE       2022V00448          11224441  IP *           *                   Cain                                                        Charles David                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             05-DEC-2023*                             
NCE       2022V00449          11224543  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             31-MAY-2022                              
NCE       2022V00449          11224544  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             29-JUN-2022*                             
NCE       2022V00450          11224603  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             31-MAY-2022                              
NCE       2022V00450          11224604  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             05-JUL-2022*                             
NCE       2022V00451          11224660  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             31-MAY-2022                              
NCE       2022V00451          11224661  IP *           *                   Quick                                                       Latonya                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             31-MAY-2022*                             
NCE       2022V00452          11224680  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             31-MAY-2022                              
NCE       2022V00452          11224681  IP *           *                   Davis                                                       Courtney                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             31-MAY-2022                              
NCE       2022V00453          11224695  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             31-MAY-2022                              
NCE       2022V00453          11224696  IP *           *                   Jefferson                                                   Wanda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             31-MAY-2022                              
NCE       2022V00454          11224719  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             31-MAY-2022                              
NCE       2022V00454          11224720  IP *           *                   Prince                                                      Dawn                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             31-MAY-2022                              
NCE       2022V00455          11225167  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             31-MAY-2022                              
NCE       2022V00455          11225168  BP *           *                   Center for Environmental Health                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             08-MAY-2023*                             
NCE       2022V00456          11225189  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             31-MAY-2022                              
NCE       2022V00456          11225190  IP *           *                   Hoover                                                      Samantha                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             07-JUL-2022*                             
NCE       2022V00457          11225208  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             31-MAY-2022                              
NCE       2022V00457          11225209  IP *           *                   Grayer                                                      Annette                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             31-MAY-2022                              
NCE       2022V00458          11225402  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             31-MAY-2022                              
NCE       2022V00458          11225403  IPP*           *                   Ruhbayan                                                    Rajul                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2022  *                                                                                  *                                                                                                                   31-MAY-2022*                             31-MAY-2022*                             
NCE       2022V00459          11226390  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              01-JUN-2022  *                                                                                  *                                                                                                                   01-JUN-2022*                             01-JUN-2022                              
NCE       2022V00459          11226391  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2022  *                                                                                  *                                                                                                                   01-JUN-2022*                             30-JUN-2022*                             
NCE       2022V00460          11227984  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2022  *                                                                                  *                                                                                                                   01-JUN-2022*                             01-JUN-2022                              
NCE       2022V00460          11227985  ID *           *                   Freeman and wife                                            Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2022  *                                                                                  *                                                                                                                   01-JUN-2022*                             14-JUL-2022*                             
NCE       2022V00460          11227986  ID *           *                   Freeman                                                     Marion B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2022  *                                                                                  *                                                                                                                   01-JUN-2022*                             14-JUL-2022*                             
NCE       2022V00460          11227987  ID *           *                   Howell and husband                                          Tracie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2022  *                                                                                  *                                                                                                                   01-JUN-2022*                             14-JUL-2022*                             
NCE       2022V00460          11227988  ID *           *                   Howell                                                      Larry D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2022  *                                                                                  *                                                                                                                   01-JUN-2022*                             14-JUL-2022*                             
NCE       2022V00461          11228156  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2022  *                                                                                  *                                                                                                                   01-JUN-2022*                             01-JUN-2022                              
NCE       2022V00461          11228157  IP *           *                   Michael                                                     Traci                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2022  *                                                                                  *                                                                                                                   01-JUN-2022*                             01-JUN-2022                              
NCE       2022V00462          11229090  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             02-JUN-2022                              
NCE       2022V00462          11229091  IPP*           *                   Crandon                                                     Sydney Andrea                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             15-FEB-2023*                             
NCE       2022V00463          11230967  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             03-JUN-2022                              
NCE       2022V00463          11230968  IPP*           *                   McKoy                                                       Antonio Kevin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             25-JUL-2023*                             
NCE       2022V00464          11231015  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             03-JUN-2022                              
NCE       2022V00464          11231016  IPP*           *                   Spivey                                                      Reginald Larue                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             04-MAY-2023*                             
NCE       2022V00465          11231729  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             03-JUN-2022                              
NCE       2022V00465          11231730  ID *           *                   Newhouse                                                    Jeffrey W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             22-JUN-2022*                             
NCE       2022V00466          11231900  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             03-JUN-2022                              
NCE       2022V00466          11231901  IPP*           *                   Henry                                                       Demetrius                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             03-JUN-2022                              
NCE       2022V00467          11234528  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2022  *                                                                                  *                                                                                                                   06-JUN-2022*                             06-JUN-2022                              
NCE       2022V00467          11234529  IPP*           *                   Denning                                                     Jamie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2022  *                                                                                  *                                                                                                                   06-JUN-2022*                             21-JUN-2022*                             
NCE       2022V00468          11234539  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2022  *                                                                                  *                                                                                                                   06-JUN-2022*                             06-JUN-2022                              
NCE       2022V00468          11234540  IPP*           *                   Coakley                                                     Clarence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2022  *                                                                                  *                                                                                                                   06-JUN-2022*                             06-JUN-2022*                             
NCE       2022V00469          11235168  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             07-JUN-2022                              
NCE       2022V00469          11235169  IP *           *                   McCormick                                                   Richard Omar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             07-JUN-2022*                             
NCE       2022V00470          11235240  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             07-JUN-2022                              
NCE       2022V00470          11235241  IP *           *                   Williams                                                    Michael Antwan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             07-JUN-2022                              
NCE       2022V00471          11236476  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             16-JUN-2022*                             
NCE       2022V00471          11236477  PD *           *                   CBP - $75,395.00                                                                          *                             *   *     *                   CA           22-CBP-000251      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             02-MAR-2023*                             
NCE       2022V00471          11255211  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             13-JUL-2022*                             
NCE       2022V00472          11237345  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2022  *                                                                                  *                                                                                                                   08-JUN-2022*                             08-JUN-2022                              
NCE       2022V00472          11237346  IP *           *                   Motley, Jr.                                                 Curtis Varn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2022  *                                                                                  *                                                                                                                   08-JUN-2022*                             08-JUN-2022*                             
NCE       2022V00473          11237559  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2022  *                                                                                  *                                                                                                                   08-JUN-2022*                             08-JUN-2022                              
NCE       2022V00473          11237560  IP *           *                   McDowell                                                    Michael Jermaine              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2022  *                                                                                  *                                                                                                                   08-JUN-2022*                             11-DEC-2023*                             
NCE       2022V00474          11237628  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2022  *                                                                                  *                                                                                                                   08-JUN-2022*                             08-JUN-2022                              
NCE       2022V00474          11237629  IP *           *                   Singleton                                                   Bernard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2022  *                                                                                  *                                                                                                                   08-JUN-2022*                             08-JUN-2022                              
NCE       2022V00475          11237701  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2022  *                                                                                  *                                                                                                                   08-JUN-2022*                             08-JUN-2022                              
NCE       2022V00475          11237702  IP *           *                   Smith                                                       Antoine Nobel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2022  *                                                                                  *                                                                                                                   08-JUN-2022*                             29-MAR-2023*                             
NCE       2022V00476          11238389  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2022  *                                                                                  *                                                                                                                   08-JUN-2022*                             08-JUN-2022                              
NCE       2022V00476          11238390  IP *           *                   Simmons                                                     Larice                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2022  *                                                                                  *                                                                                                                   08-JUN-2022*                             10-JUL-2023*                             
NCE       2022V00477          11238477  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2022  *                                                                                  *                                                                                                                   08-JUN-2022*                             08-JUN-2022                              
NCE       2022V00477          11238478  IP *           *                   Moore                                                       Glenn Carson                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2022  *                                                                                  *                                                                                                                   08-JUN-2022*                             26-JUN-2023*                             
NCE       2022V00478          11238491  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2022  *                                                                                  *                                                                                                                   08-JUN-2022*                             08-JUN-2022                              
NCE       2022V00478          11238492  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2022  *                                                                                  *                                                                                                                   08-JUN-2022*                             23-JUN-2022*                             
NCE       2022V00479          11238564  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2022  *                                                                                  *                                                                                                                   08-JUN-2022*                             08-JUN-2022                              
NCE       2022V00479          11238565  IP *           *                   Everett                                                     Larry Donnell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2022  *                                                                                  *                                                                                                                   08-JUN-2022*                             26-AUG-2022*                             
NCE       2022V00480          11239977  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             09-JUN-2022                              
NCE       2022V00480          11239978  IP *           *                   Owens                                                       Kisha Michelle                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             09-JUN-2022*                             
NCE       2022V00481          11239995  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             09-JUN-2022                              
NCE       2022V00481          11239996  IP *           *                   Vinson                                                      Lillian                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             09-JUN-2022                              
NCE       2022V00482          11240005  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             09-JUN-2022                              
NCE       2022V00482          11240006  IP *           *                   Tucker                                                      Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             09-JUN-2022                              
NCE       2022V00483          11240019  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             09-JUN-2022                              
NCE       2022V00483          11240020  IP *           *                   Roberts                                                     Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             09-JUN-2022                              
NCE       2022V00484          11240027  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             09-JUN-2022                              
NCE       2022V00484          11240028  IP *           *                   Autry                                                       Wendy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             09-JUN-2022                              
NCE       2022V00485          11240043  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             09-JUN-2022                              
NCE       2022V00485          11240044  IP *           *                   Henning                                                     Phillip                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             09-JUN-2022                              
NCE       2022V00486          11240060  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             09-JUN-2022                              
NCE       2022V00486          11240061  IP *           *                   Clayton                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             09-JUN-2022                              
NCE       2022V00487          11240067  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             09-JUN-2022                              
NCE       2022V00487          11240068  IP *           *                   Howard                                                      Shadari                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             09-JUN-2022                              
NCE       2022V00488          11240071  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             09-JUN-2022                              
NCE       2022V00488          11240072  IP *           *                   Lamm                                                        Sherri                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             09-JUN-2022                              
NCE       2022V00489          11240077  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             09-JUN-2022                              
NCE       2022V00489          11240078  IP *           *                   Howe                                                        Samantha L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             09-JUN-2022                              
NCE       2022V00490          11241497  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-JUN-2022  *                                                                                  *                                                                                                                   10-JUN-2022*                             10-JUN-2022                              
NCE       2022V00490          11241498  BOT*           *                   BAM Trading Services Inc. dba Binance.US                                                  *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2022  *                                                                                  *                                                                                                                   10-JUN-2022*                             10-JUN-2022                              
NCE       2022V00491          11241561  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2022  *                                                                                  *                                                                                                                   10-JUN-2022*                             10-JUN-2022                              
NCE       2022V00491          11241562  IPP*           *                   Thomas                                                      Treyton Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2022  *                                                                                  *                                                                                                                   10-JUN-2022*                             10-JUN-2022                              
NCE       2022V00492          11241604  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2022  *                                                                                  *                                                                                                                   10-JUN-2022*                             10-JUN-2022                              
NCE       2022V00492          11241605  ID *           *                   Thomas                                                      Treyton Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2022  *                                                                                  *                                                                                                                   10-JUN-2022*                             10-JUN-2022                              
NCE       2022V00493          11242747  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2022  *                                                                                  *                                                                                                                   12-JUN-2022*                             12-JUN-2022                              
NCE       2022V00493          11242748  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2022  *                                                                                  *                                                                                                                   12-JUN-2022*                             12-JUN-2022                              
NCE       2022V00494          11242752  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2022  *                                                                                  *                                                                                                                   12-JUN-2022*                             12-JUN-2022                              
NCE       2022V00494          11242753  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2022  *                                                                                  *                                                                                                                   12-JUN-2022*                             12-JUN-2022                              
NCE       2022V00495          11244134  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              13-JUN-2022  *                                                                                  *                                                                                                                   13-JUN-2022*                             13-JUN-2022*                             
NCE       2022V00495          11244135  IP *           *                   Nalls                                                       Darin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2022  *                                                                                  *                                                                                                                   13-JUN-2022*                             11-JUL-2022*                             
NCE       2022V00495          11244136  ID *           *                   Parker                                                      Denise                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2022  *                                                                                  *                                                                                                                   13-JUN-2022*                             11-JUL-2022*                             
NCE       2022V00496          11244471  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2022  *                                                                                  *                                                                                                                   13-JUN-2022*                             13-JUN-2022                              
NCE       2022V00496          11244472  IP *           *                   Hines                                                       Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2022  *                                                                                  *                                                                                                                   13-JUN-2022*                             13-JUN-2022                              
NCE       2022V00497          11246093  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCE       2022V00497          11246094  IPP*           *                   Spence                                                      Demetrius                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCE       2022V00498          11247345  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2022  *                                                                                  *                                                                                                                   15-JUN-2022*                             15-JUN-2022                              
NCE       2022V00498          11247346  IP *           *                   Wiggins                                                     Anthony Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2022  *                                                                                  *                                                                                                                   15-JUN-2022*                             15-JUN-2022                              
NCE       2022V00499          11247457  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2022  *                                                                                  *                                                                                                                   15-JUN-2022*                             15-JUN-2022                              
NCE       2022V00499          11247458  IP *           *                   Pledger                                                     Lorenzo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2022  *                                                                                  *                                                                                                                   15-JUN-2022*                             15-JUN-2022*                             
NCE       2022V00500          11248443  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              15-JUN-2022  *                                                                                  *                                                                                                                   15-JUN-2022*                             15-JUN-2022                              
NCE       2022V00500          11248444  PD *           *                   $20,700.00 in US Currency                                                                 *                             *   *     *                   CA           22-DEA-690491      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2022  *                                                                                  *                                                                                                                   15-JUN-2022*                             31-JAN-2023*                             
NCE       2022V00501          11249243  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2022  *                                                                                  *                                                                                                                   16-JUN-2022*                             16-JUN-2022                              
NCE       2022V00501          11249244  IP *           *                   Hutchinson                                                  William Hardy                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2022  *                                                                                  *                                                                                                                   16-JUN-2022*                             16-JUN-2022                              
NCE       2022V00502          11252166  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2022  *                                                                                  *                                                                                                                   17-JUN-2022*                             17-JUN-2022                              
NCE       2022V00502          11252167  IPP*           *                   Chappell                                                    Bryan Colby                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2022  *                                                                                  *                                                                                                                   17-JUN-2022*                             17-JUN-2022                              
NCE       2022V00503          11254845  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             22-JUN-2022                              
NCE       2022V00503          11254846  IPP*           *                   Worley                                                      David Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             13-JUL-2022*                             
NCE       2022V00504          11255520  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             22-JUN-2022                              
NCE       2022V00504          11255521  IPP*           *                   Hamilton                                                    Shannon R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             16-MAR-2023*                             
NCE       2022V00505          11255808  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             22-JUN-2022                              
NCE       2022V00505          11255809  BP *           *                   Five Points Healthcare of NC, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             22-JUN-2022                              
NCE       2022V00506          11256091  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             22-JUN-2022                              
NCE       2022V00506          11256092  ID *           *                   Jeffrey W. Newhouse                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             22-JUN-2022                              
NCE       2022V00507          11256174  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             22-JUN-2022                              
NCE       2022V00507          11256175  PD *           *                   $92,660.00 in US Currency                                                                 *                             *   *     *                   CA           22-DEA-689886      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             20-SEP-2022*                             
NCE       2022V00507          11256176  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             22-JUN-2022                              
NCE       2022V00508          11256406  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             22-JUN-2022                              
NCE       2022V00508          11256407  IPP*           *                   Burghart                                                    Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             22-JUN-2022                              
NCE       2022V00509          11257096  A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             23-JUN-2022                              
NCE       2022V00509          11257097  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             18-SEP-2022*                             
NCE       2022V00509          11403755  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2022  *                                                                                  *                                                                                                                   18-SEP-2022*                                                                      
NCE       2022V00510          11257347  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             23-JUN-2022*                             
NCE       2022V00510          11257348  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             23-JUN-2022*                             
NCE       2022V00510          11257349  PD *           *                   DEA - $60,000 Money Judgment                                                              *                             *   *     *                   OT           04-DEA-692966      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             27-JAN-2023*                             
NCE       2022V00511          11258049  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             23-JUN-2022                              
NCE       2022V00511          11258050  IPP*           *                   Dawson                                                      Edward Nathaniel              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             23-JUN-2022                              
NCE       2022V00512          11258059  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             07-JUL-2022*                             
NCE       2022V00512          11258060  IP *           *                   Melvin                                                      Judy Carol                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             08-JUL-2022*                             
NCE       2022V00513          11258110  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             23-JUN-2022                              
NCE       2022V00513          11258111  IPP*           *                   McLean                                                      Christopher Neil              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             07-JUL-2022*                             
NCE       2022V00514          11258219  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             23-JUN-2022                              
NCE       2022V00514          11258220  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             29-JUN-2022*                             
NCE       2022V00515          11258850  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2022  *                                                                                  *                                                                                                                   24-JUN-2022*                             24-JUN-2022                              
NCE       2022V00515          11258851  IP *           *                   Wynn                                                        Ronald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2022  *                                                                                  *                                                                                                                   24-JUN-2022*                             24-JUN-2022                              
NCE       2022V00516          11258888  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2022  *                                                                                  *                                                                                                                   24-JUN-2022*                             24-JUN-2022                              
NCE       2022V00516          11258889  IP *           *                   Brown                                                       Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2022  *                                                                                  *                                                                                                                   24-JUN-2022*                             24-JUN-2022                              
NCE       2022V00517          11258930  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2022  *                                                                                  *                                                                                                                   24-JUN-2022*                             24-JUN-2022                              
NCE       2022V00517          11258931  IP *           *                   Brantley                                                    Walter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2022  *                                                                                  *                                                                                                                   24-JUN-2022*                             24-JUN-2022                              
NCE       2022V00517          11258932  IP *           *                   Brantley                                                    Debra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2022  *                                                                                  *                                                                                                                   24-JUN-2022*                             24-JUN-2022                              
NCE       2022V00518          11259894  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2022  *                                                                                  *                                                                                                                   24-JUN-2022*                             24-JUN-2022                              
NCE       2022V00518          11259895  IPP*           *                   Jones                                                       Marcus Darnell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2022  *                                                                                  *                                                                                                                   24-JUN-2022*                             24-JUN-2022                              
NCE       2022V00519          11260714  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             27-JUN-2022                              
NCE       2022V00519          11260715  IP *           *                   Mason                                                       Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             27-JUN-2022*                             
NCE       2022V00520          11261113  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             27-JUN-2022                              
NCE       2022V00520          11261114  IP *           *                   Lyons                                                       Rashun                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             27-JUN-2022                              
NCE       2022V00521          11261129  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             27-JUN-2022                              
NCE       2022V00521          11261130  IP *           *                   Moorhouse                                                   Lillian                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             27-JUN-2022                              
NCE       2022V00522          11261155  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             27-JUN-2022                              
NCE       2022V00522          11261156  IP *           *                   Hussein                                                     Sheryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             27-JUN-2022                              
NCE       2022V00523          11261169  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             27-JUN-2022                              
NCE       2022V00523          11261170  IP *           *                   Erwin                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             27-JUN-2022                              
NCE       2022V00524          11261810  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             27-JUN-2022                              
NCE       2022V00524          11261811  IPP*           *                   Reed                                                        David Dewon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             27-JUN-2022                              
NCE       2022V00525          11263098  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2022  *                                                                                  *                                                                                                                   28-JUN-2022*                             28-JUN-2022                              
NCE       2022V00525          11263099  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2022  *                                                                                  *                                                                                                                   28-JUN-2022*                             28-JUN-2022*                             
NCE       2022V00526          11265275  A* *           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2022  *                                                                                  *                                                                                                                   29-JUN-2022*                             29-JUN-2022                              
NCE       2022V00526          11265276  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2022  *                                                                                  *                                                                                                                   29-JUN-2022*                             29-JUN-2022                              
NCE       2022V00526          11265277  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2022  *                                                                                  *                                                                                                                   29-JUN-2022*                             29-JUN-2022                              
NCE       2022V00527          11266740  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2022  *                                                                                  *                                                                                                                   29-JUN-2022*                             29-JUN-2022                              
NCE       2022V00527          11266741  IPP*           *                   Wazny                                                       Patrick Aaron                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2022  *                                                                                  *                                                                                                                   29-JUN-2022*                             29-JUN-2022                              
NCE       2022V00528          11267491  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             30-JUN-2022                              
NCE       2022V00528          11267492  IP *           *                   Hodges                                                      Curtis Patrick                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             30-JUN-2022                              
NCE       2022V00529          11267524  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             30-JUN-2022                              
NCE       2022V00529          11267525  IP *           *                   Anderson                                                    Kelly Shadrome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             30-JUN-2022                              
NCE       2022V00530          11267559  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             30-JUN-2022                              
NCE       2022V00530          11267560  IP *           *                   Canady                                                      Jason Javece                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             30-JUN-2022                              
NCE       2022V00531          11267580  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             30-JUN-2022                              
NCE       2022V00531          11267581  IP *           *                   Clyburn                                                     Terrence Cornelius            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             30-JUN-2022                              
NCE       2022V00532          11268067  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5         *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             30-JUN-2022                              
NCE       2022V00532          11268068  IP *           *                   Sharp                                                       Kijuan Haassan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             30-JUN-2022*                             
NCE       2022V00532          11268069  IDB*           *                   Gary                                                        Gregory S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             30-JUN-2022*                             
NCE       2022V00532          11268070  IDB*           *                   Sutton                                                      Michael C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             30-JUN-2022*                             
NCE       2022V00533          11268103  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             30-JUN-2022                              
NCE       2022V00533          11268104  IP *           *                   Spearman                                                    Calvin Jamal                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             30-JUN-2022                              
NCE       2022V00534          11268116  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             30-JUN-2022                              
NCE       2022V00534          11268117  IP *           *                   Yaghi                                                       Ziyad                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             30-JUN-2022                              
NCE       2022V00535          11268599  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             30-JUN-2022                              
NCE       2022V00535          11268600  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             12-JUL-2022*                             
NCE       2022V00536          11269166  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2022  *                                                                                  *                                                                                                                   01-JUL-2022*                             01-JUL-2022                              
NCE       2022V00536          11269167  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2022  *                                                                                  *                                                                                                                   01-JUL-2022*                             01-JUL-2022                              
NCE       2022V00536          11269168  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2022  *                                                                                  *                                                                                                                   01-JUL-2022*                             01-JUL-2022                              
NCE       2022V00537          11269195  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2022  *                                                                                  *                                                                                                                   01-JUL-2022*                             01-JUL-2022                              
NCE       2022V00537          11269196  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2022  *                                                                                  *                                                                                                                   01-JUL-2022*                             01-JUL-2022                              
NCE       2022V00538          11270689  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-JUL-2022  *                                                                                  *                                                                                                                   05-JUL-2022*                             19-SEP-2022*                             
NCE       2022V00538          11270690  PD *           *                   $25,000 in US Currency                                                                    *                             *   *     *                   CA           22-DEA-690662      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2022  *                                                                                  *                                                                                                                   05-JUL-2022*                             12-APR-2023*                             
NCE       2022V00538          11270691  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2022  *                                                                                  *                                                                                                                   05-JUL-2022*                             05-JUL-2022                              
NCE       2022V00538          11270692  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2022  *                                                                                  *                                                                                                                   05-JUL-2022*                             05-JUL-2022                              
NCE       2022V00539          11272438  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2022  *                                                                                  *                                                                                                                   06-JUL-2022*                             06-JUL-2022                              
NCE       2022V00539          11272439  IPP*           *                   Gordon                                                      Arthur Lorenzo                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2022  *                                                                                  *                                                                                                                   06-JUL-2022*                             06-JUL-2022                              
NCE       2022V00540          11272622  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2022  *                                                                                  *                                                                                                                   06-JUL-2022*                             06-JUL-2022                              
NCE       2022V00540          11272623  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2022  *                                                                                  *                                                                                                                   06-JUL-2022*                             06-JUL-2022                              
NCE       2022V00541          11272709  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2022  *                                                                                  *                                                                                                                   06-JUL-2022*                             06-JUL-2022                              
NCE       2022V00541          11272710  IP *           *                   Jones                                                       Shawn Craig                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2022  *                                                                                  *                                                                                                                   06-JUL-2022*                             18-JAN-2023*                             
NCE       2022V00542          11273896  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2022  *                                                                                  *                                                                                                                   06-JUL-2022*                             06-JUL-2022                              
NCE       2022V00542          11273897  IP *           *                   Locklear                                                    Ted Lynn                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2022  *                                                                                  *                                                                                                                   06-JUL-2022*                             06-JUL-2022                              
NCE       2022V00543          11275348  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             07-JUL-2022                              
NCE       2022V00543          11275349  IPP*           *                   Eddington                                                   Timothy Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             07-JUL-2022                              
NCE       2022V00545          11275571  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             07-JUL-2022                              
NCE       2022V00545          11275572  IPP*           *                   Charity                                                     Wilbur                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             12-OCT-2022*                             
NCE       2022V00546          11275807  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             07-JUL-2022                              
NCE       2022V00546          11275808  IPP*           *                   Wooten                                                      Steven Charles                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             21-SEP-2023*                             
NCE       2022V00547          11275847  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             07-JUL-2022                              
NCE       2022V00547          11275848  IPP*           *                   Johnson                                                     Stacey Tremaine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             13-DEC-2023*                             
NCE       2022V00548          11276055  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             07-JUL-2022                              
NCE       2022V00548          11276056  ID *           *                   Davenport and spouse                                        Christopher D.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             07-JUL-2022*                             
NCE       2022V00548          11276057  ID *           *                   Davenport                                                   Cheryl H                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             07-JUL-2022*                             
NCE       2022V00548          11276058  ID *           *                   Christopher D. Davenport and Spouse                         Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             07-JUL-2022*                             
NCE       2022V00549          11276093  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             07-JUL-2022                              
NCE       2022V00549          11276094  ID *           *                   Carawan and spouse                                          Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             07-JUL-2022                              
NCE       2022V00549          11276095  ID *           *                   Timothy Carawan                                             Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             07-JUL-2022                              
NCE       2022V00549          11276096  ID *           *                   Carawan                                                     Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             07-JUL-2022                              
NCE       2022V00550          11276122  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             07-JUL-2022                              
NCE       2022V00550          11276123  ID *           *                   Sparrow & Spouse                                            Jason C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             14-JUL-2022*                             
NCE       2022V00550          11276124  ID *           *                   Sparrow & Spouse                                            Phiilip M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             14-JUL-2022*                             
NCE       2022V00551          11276805  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             30-AUG-2022*                             
NCE       2022V00551          11276806  PD *           *                   $198,400.87 in Bank Account Proceeds Citizens Bank                                        *                             *   *     *                                22-USS-000196      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             09-FEB-2024*                             
NCE       2022V00551          11276807  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             08-JUL-2022                              
NCE       2022V00551          11276808  BCM*           *                   Forehand Traders LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             08-JUL-2022                              
NCE       2022V00551          11276809  BCM*           *                   Starling Law Firm, PLLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             08-JUL-2022                              
NCE       2022V00552          11276797  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             08-JUL-2022                              
NCE       2022V00552          11276798  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             08-JUL-2022                              
NCE       2022V00553          11277833  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             08-JUL-2022                              
NCE       2022V00553          11277834  IPP*           *                   Burkhardt                                                   Stanley Carl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             12-JUL-2022*                             
NCE       2022V00554          11280692  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2022  *                                                                                  *                                                                                                                   12-JUL-2022*                             12-JUL-2022                              
NCE       2022V00554          11280693  IP *           *                   Minchew                                                     Phillip                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2022  *                                                                                  *                                                                                                                   12-JUL-2022*                             12-JUL-2022                              
NCE       2022V00555          11280737  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2022  *                                                                                  *                                                                                                                   12-JUL-2022*                             12-JUL-2022                              
NCE       2022V00555          11280738  IP *           *                   Daniels                                                     Cornitha                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2022  *                                                                                  *                                                                                                                   12-JUL-2022*                             12-JUL-2022                              
NCE       2022V00556          11280745  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2022  *                                                                                  *                                                                                                                   12-JUL-2022*                             12-JUL-2022                              
NCE       2022V00556          11280746  IP *           *                   Harris                                                      Juanita                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2022  *                                                                                  *                                                                                                                   12-JUL-2022*                             12-JUL-2022                              
NCE       2022V00557          11280763  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2022  *                                                                                  *                                                                                                                   12-JUL-2022*                             12-JUL-2022                              
NCE       2022V00557          11280764  IP *           *                   Lehmann                                                     Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2022  *                                                                                  *                                                                                                                   12-JUL-2022*                             12-JUL-2022                              
NCE       2022V00558          11280788  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2022  *                                                                                  *                                                                                                                   12-JUL-2022*                             12-JUL-2022                              
NCE       2022V00558          11280789  IP *           *                   Veltri                                                      Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2022  *                                                                                  *                                                                                                                   12-JUL-2022*                             12-JUL-2022                              
NCE       2022V00559          11281392  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2022  *                                                                                  *                                                                                                                   12-JUL-2022*                             12-JUL-2022                              
NCE       2022V00559          11281393  IP *           *                   Davis                                                       Gaynette B.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2022  *                                                                                  *                                                                                                                   12-JUL-2022*                             12-JUL-2022                              
NCE       2022V00560          11281572  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2022  *                                                                                  *                                                                                                                   12-JUL-2022*                             12-JUL-2022                              
NCE       2022V00560          11281573  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2022  *                                                                                  *                                                                                                                   12-JUL-2022*                             12-JUL-2022                              
NCE       2022V00561          11282476  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             13-JUL-2022                              
NCE       2022V00561          11282477  IP *           *                   Johnson                                                     Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             13-JUL-2022                              
NCE       2022V00562          11282512  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             13-JUL-2022                              
NCE       2022V00562          11282513  IP *           *                   Turpin                                                      David Kareem                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             09-DEC-2022*                             
NCE       2022V00563          11282659  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             13-JUL-2022                              
NCE       2022V00563          11282660  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             13-JUL-2022                              
NCE       2022V00564          11282981  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             13-JUL-2022                              
NCE       2022V00564          11282982  BD *           *                   Splash Carwash, LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             13-JUL-2022                              
NCE       2022V00565          11283285  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             13-JUL-2022                              
NCE       2022V00565          11283286  ID *           *                   Keith                                                       Thomas J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             13-JUL-2022                              
NCE       2022V00566          11283364  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             13-JUL-2022                              
NCE       2022V00566          11283365  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             13-JUL-2022                              
NCE       2022V00567          11283565  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             13-JUL-2022                              
NCE       2022V00567          11283566  IPP*           *                   Johnson                                                     Justin Daaron                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             17-JUL-2023*                             
NCE       2022V00568          11285224  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-JUL-2022  *                                                                                  *                                                                                                                   14-JUL-2022*                             14-JUL-2022                              
NCE       2022V00568          11285225  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2022  *                                                                                  *                                                                                                                   14-JUL-2022*                             14-JUL-2022                              
NCE       2022V00569          11285642  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2022  *                                                                                  *                                                                                                                   14-JUL-2022*                             14-JUL-2022                              
NCE       2022V00569          11285643  IPP*           *                   March                                                       Anthony Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2022  *                                                                                  *                                                                                                                   14-JUL-2022*                             02-JUL-2024*                             
NCE       2022V00570          11286181  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2022  *                                                                                  *                                                                                                                   17-JUL-2022*                                                                      
NCE       2022V00570          11286182  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2022  *                                                                                  *                                                                                                                   17-JUL-2022*                                                                      
NCE       2022V00571          11287477  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   19-JUL-2022*                                                                      
NCE       2022V00571          11287478  IP *           *                   Brown                                                       Damien Lamonte                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   19-JUL-2022*                             17-MAY-2023*                             
NCE       2022V00572          11287601  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   19-JUL-2022*                                                                      
NCE       2022V00572          11287603  IP *           *                   Massenburg                                                  Derrick Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   19-JUL-2022*                             13-JUL-2023*                             
NCE       2022V00573          11287924  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   19-JUL-2022*                                                                      
NCE       2022V00573          11287925  IP *           *                   Alston                                                      Thomas Grandville             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   19-JUL-2022*                             15-NOV-2022*                             
NCE       2022V00574          11288519  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   19-JUL-2022*                                                                      
NCE       2022V00574          11288520  IP *           *                   Matos                                                       Ruben Samuel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   19-JUL-2022*                                                                      
NCE       2022V00575          11289461  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   19-JUL-2022*                                                                      
NCE       2022V00575          11289462  IP *           *                   Thompson                                                    William Neil                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   19-JUL-2022*                                                                      
NCE       2022V00576          11289630  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   19-JUL-2022*                                                                      
NCE       2022V00576          11289631  IP *           *                   Williams                                                    Phillip Alexander             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   19-JUL-2022*                             22-FEB-2023*                             
NCE       2022V00577          11290694  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCE       2022V00577          11290695  IP *           *                   Tucker                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCE       2022V00578          11290725  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCE       2022V00578          11290726  IP *           *                   Johnson                                                     Zachary                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCE       2022V00579          11294285  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCE       2022V00579          11294286  IP *           *                   Kraszeski                                                   David Frank                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCE       2022V00580          11295188  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                                                                      
NCE       2022V00580          11295190  IP *           *                   Fogg                                                        Cheryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                                                                      
NCE       2022V00582          11298426  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   22-JUL-2022*                                                                      
NCE       2022V00582          11298427  IP *           *                   Rowsey                                                      Noah Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   22-JUL-2022*                             22-JUL-2022*                             
NCE       2022V00583          11300710  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2022  *                                                                                  *                                                                                                                   24-JUL-2022*                                                                      
NCE       2022V00583          11300711  ID *           *                   Smith                                                       Kevin Ferrell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2022  *                                                                                  *                                                                                                                   24-JUL-2022*                                                                      
NCE       2022V00584          11300804  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   25-JUL-2022*                                                                      
NCE       2022V00584          11300805  IP *           *                   Harper                                                      Terek                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   25-JUL-2022*                                                                      
NCE       2022V00585          11300847  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   25-JUL-2022*                                                                      
NCE       2022V00585          11300848  IP *           *                   McDonald                                                    David Jovan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   25-JUL-2022*                             02-DEC-2022*                             
NCE       2022V00586          11303821  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   26-JUL-2022*                                                                      
NCE       2022V00586          11303822  IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   26-JUL-2022*                                                                      
NCE       2022V00588          11304892  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   26-JUL-2022*                                                                      
NCE       2022V00588          11304893  IPP*           *                   Taylor, Jr.                                                 Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   26-JUL-2022*                                                                      
NCE       2022V00590          11305006  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   26-JUL-2022*                             09-AUG-2022*                             
NCE       2022V00590          11305007  PD**           *                   *                                                           *                             *                             *   *     *                   CA                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   26-JUL-2022*                             09-NOV-2022*                             
NCE       2022V00590          11305008  PD**           *                   *                                                           *                             *                             *   *     *                   BI                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   26-JUL-2022*                             09-NOV-2022*                             
NCE       2022V00590          11363830  PD**           *                   *                                                           *                             *                             *   *     *                   FI                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                             09-NOV-2022*                             
NCE       2022V00591          11305278  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   26-JUL-2022*                                                                      
NCE       2022V00591          11305279  IP *           *                   Johnson, Jr.                                                Calvin Roosevelt              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   26-JUL-2022*                                                                      
NCE       2022V00592          11305992  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   27-JUL-2022*                                                                      
NCE       2022V00592          11305993  IP *           *                   Kosuri                                                      Venkata                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   27-JUL-2022*                                                                      
NCE       2022V00592          11352491  IP *           *                   Chekuri                                                     Keerthi                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCE       2022V00593          11306334  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   27-JUL-2022*                                                                      
NCE       2022V00593          11306335  IP *           *                   Johnson, Jr.                                                Calvin Roosevelt              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   27-JUL-2022*                                                                      
NCE       2022V00594          11307568  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   27-JUL-2022*                                                                      
NCE       2022V00594          11307569  IPP*           *                   Lancaster                                                   Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   27-JUL-2022*                                                                      
NCE       2022V00595          11308612  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2022  *                                                                                  *                                                                                                                   28-JUL-2022*                                                                      
NCE       2022V00595          11308613  IP *           *                   Walton                                                      James Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2022  *                                                                                  *                                                                                                                   28-JUL-2022*                                                                      
NCE       2022V00596          11314931  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                                                                      
NCE       2022V00596          11314932  IP *           *                   Branch                                                      Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                                                                      
NCE       2022V00597          11315015  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                                                                      
NCE       2022V00597          11315016  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                                                                      
NCE       2022V00598          11315380  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                                                                      
NCE       2022V00598          11315381  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                                                                      
NCE       2022V00599          11315494  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                                                                      
NCE       2022V00599          11315495  BDD*           *                   Livewell Assisted Living Inc                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                                                                      
NCE       2022V00600          11319522  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   02-AUG-2022*                                                                      
NCE       2022V00600          11319523  IP *           *                   White                                                       Anthony Teddy                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   02-AUG-2022*                                                                      
NCE       2022V00601          11319885  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   02-AUG-2022*                                                                      
NCE       2022V00601          11319886  IPP*           *                   Aycock                                                      Jeremy                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   02-AUG-2022*                                                                      
NCE       2022V00602          11320690  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                                                                      
NCE       2022V00602          11320691  IP *           *                   Lancaster                                                   Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                                                                      
NCE       2022V00603          11320842  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                                                                      
NCE       2022V00603          11320843  IP *           *                   Carpp                                                       Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                                                                      
NCE       2022V00603          11320844  IP *           *                   Taggart                                                     Sallie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                                                                      
NCE       2022V00603          11320845  BOT*           *                   Triangle Flowers of Distinction                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                                                                      
NCE       2022V00604          11320885  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                                                                      
NCE       2022V00604          11320886  IP *           *                   Martell                                                     Catina                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                                                                      
NCE       2022V00605          11321045  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                                                                      
NCE       2022V00605          11321046  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                                                                      
NCE       2022V00606          11321288  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                                                                      
NCE       2022V00606          11321289  IP *           *                   Mitchell                                                    Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                                                                      
NCE       2022V00607          11322353  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                                                                      
NCE       2022V00607          11322354  ID *           *                   Powell                                                      Eddie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                                                                      
NCE       2022V00608          11330866  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   08-AUG-2022*                                                                      
NCE       2022V00608          11330869  IP *           *                   Neal                                                        Latarish                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   08-AUG-2022*                                                                      
NCE       2022V00609          11330930  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   08-AUG-2022*                                                                      
NCE       2022V00609          11330931  IP *           *                   Guyton                                                      Alice                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   08-AUG-2022*                                                                      
NCE       2022V00610          11331082  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   08-AUG-2022*                                                                      
NCE       2022V00610          11331083  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   08-AUG-2022*                                                                      
NCE       2022V00611          11331265  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   08-AUG-2022*                                                                      
NCE       2022V00611          11331266  IP *           *                   Ashley                                                      Sandra Marie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   08-AUG-2022*                                                                      
NCE       2022V00612          11332758  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                                                                      
NCE       2022V00612          11332759  IPP*           *                   Coleman                                                     Stye Lamar                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                                                                      
NCE       2022V00613          11333249  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                                                                      
NCE       2022V00613          11333250  IPP*           *                   Wright                                                      Brandon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                                                                      
NCE       2022V00614          11333262  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                                                                      
NCE       2022V00614          11333263  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                                                                      
NCE       2022V00615          11333303  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                                                                      
NCE       2022V00615          11333304  IPP*           *                   White                                                       Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                                                                      
NCE       2022V00616          11333368  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                                                                      
NCE       2022V00616          11333369  IPP*           *                   Wilkerson                                                   Robert Moses                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                                                                      
NCE       2022V00617          11333398  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                                                                      
NCE       2022V00617          11333399  IPP*           *                   Smith                                                       James Layquan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                                                                      
NCE       2022V00618          11337187  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   10-AUG-2022*                                                                      
NCE       2022V00618          11337188  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   10-AUG-2022*                                                                      
NCE       2022V00619          11337480  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   10-AUG-2022*                                                                      
NCE       2022V00619          11337481  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   10-AUG-2022*                                                                      
NCE       2022V00620          11341476  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   11-AUG-2022*                                                                      
NCE       2022V00620          11341477  IP *           *                   Higgins                                                     Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   11-AUG-2022*                                                                      
NCE       2022V00621          11341589  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   11-AUG-2022*                                                                      
NCE       2022V00621          11341590  IP *           *                   Yagi                                                        Ziyad                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   11-AUG-2022*                                                                      
NCE       2022V00622          11346817  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   12-AUG-2022*                                                                      
NCE       2022V00622          11346818  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   12-AUG-2022*                                                                      
NCE       2022V00624          11346866  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   12-AUG-2022*                                                                      
NCE       2022V00624          11346867  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   12-AUG-2022*                                                                      
NCE       2022V00625          11347626  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   12-AUG-2022*                                                                      
NCE       2022V00625          11347627  IPP*           *                   Bryan                                                       David Anthony                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   12-AUG-2022*                                                                      
NCE       2022V00626          11347664  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   12-AUG-2022*                                                                      
NCE       2022V00626          11347665  IPP*           *                   Creasman II                                                 David Clinton                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   12-AUG-2022*                                                                      
NCE       2022V00627          11349315  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   15-AUG-2022*                                                                      
NCE       2022V00627          11349316  IPP*           *                   Ciampa                                                      Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   15-AUG-2022*                                                                      
NCE       2022V00628          11351847  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCE       2022V00628          11351848  IP *           *                   Futch                                                       Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCE       2022V00629          11351883  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCE       2022V00629          11351884  IP *           *                   Spivey                                                      Vickie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCE       2022V00630          11351914  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCE       2022V00630          11351916  IP *           *                   Evans-Williams                                              Adrienne                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCE       2022V00631          11351931  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCE       2022V00631          11351932  IP *           *                   Campbell                                                    Darius                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCE       2022V00632          11352519  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCE       2022V00632          11352520  IP *           *                   Hildreth                                                    Jackie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCE       2022V00633          11352861  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCE       2022V00633          11352862  IP *           *                   Crowder                                                     Amy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCE       2022V00634          11353263  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCE       2022V00634          11353264  IP *           *                   Rochelle                                                    Virginia W.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCE       2022V00635          11353394  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCE       2022V00635          11353395  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCE       2022V00636          11353478  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCE       2022V00636          11353479  IP *           *                   Pennigton                                                   Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCE       2022V00637          11353573  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCE       2022V00637          11353574  IP *           *                   Lopez                                                       Selena                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCE       2022V00638          11353606  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCE       2022V00638          11353607  IP *           *                   Freeman                                                     Pamela Michelle               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCE       2022V00639          11353643  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCE       2022V00639          11353644  IP *           *                   Strathearn                                                  Walter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCE       2022V00640          11353659  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCE       2022V00640          11353660  IP *           *                   Ashley                                                      Sandra Marie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCE       2022V00641          11353947  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCE       2022V00641          11353948  ID *           *                   Smith                                                       Robert E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCE       2022V00642          11356002  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   17-AUG-2022*                                                                      
NCE       2022V00642          11356003  IPP*           *                   Wilder                                                      Robert McKinsey               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   17-AUG-2022*                                                                      
NCE       2022V00643          11356022  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   17-AUG-2022*                                                                      
NCE       2022V00643          11356023  IP *           *                   Thomas                                                      Prethesh Joseph               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   17-AUG-2022*                                                                      
NCE       2022V00643          11356024  IP *           *                   Francis                                                     Ammu Maria                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   17-AUG-2022*                                                                      
NCE       2022V00644          11356229  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   17-AUG-2022*                                                                      
NCE       2022V00644          11356230  ID *           *                   Price                                                       Eric D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   17-AUG-2022*                                                                      
NCE       2022V00645          11356308  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   17-AUG-2022*                                                                      
NCE       2022V00645          11356309  IP *           *                   Cruthirds                                                   Shelia Y.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   17-AUG-2022*                                                                      
NCE       2022V00646          11356990  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   18-AUG-2022*                                                                      
NCE       2022V00646          11356991  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   18-AUG-2022*                                                                      
NCE       2022V00647          11357013  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   18-AUG-2022*                                                                      
NCE       2022V00647          11357014  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   18-AUG-2022*                                                                      
NCE       2022V00648          11357184  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   18-AUG-2022*                                                                      
NCE       2022V00648          11357185  IP *           *                   Tyer                                                        John Taylor                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   18-AUG-2022*                                                                      
NCE       2022V00649          11359519  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCE       2022V00649          11359520  IP *           *                   Bellamy                                                     James Larry                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                             22-FEB-2023*                             
NCE       2022V00650          11359851  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCE       2022V00650          11359852  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCE       2022V00651          11360387  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCE       2022V00651          11360388  IPP*           *                   Meader                                                      Kenneth Leon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCE       2022V00652          11360512  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCE       2022V00652          11360513  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCE       2022V00652          11360514  ID *           *                   Lovett                                                      Patrick Rex                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCE       2022V00653          11360581  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCE       2022V00653          11360582  BD *           *                   American Marine of New Bern, LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCE       2022V00654          11360999  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCE       2022V00654          11361000  IPP*           *                   Muhammad                                                    Maahir Sallah                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCE       2022V00655          11361048  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCE       2022V00655          11361049  IPP*           *                   Jenkins                                                     Ladarruis                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCE       2022V00656          11361854  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2022  *                                                                                  *                                                                                                                   22-AUG-2022*                                                                      
NCE       2022V00656          11361855  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2022  *                                                                                  *                                                                                                                   22-AUG-2022*                                                                      
NCE       2022V00657          11362583  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2022  *                                                                                  *                                                                                                                   22-AUG-2022*                             22-AUG-2022*                             
NCE       2022V00657          11362584  BOT*           *                   Binance Holdings Ltd d/b/a Binance                                                        *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2022  *                                                                                  *                                                                                                                   22-AUG-2022*                                                                      
NCE       2022V00658          11362614  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2022  *                                                                                  *                                                                                                                   22-AUG-2022*                                                                      
NCE       2022V00658          11362615  IP *           *                   Davis                                                       Montavius P                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2022  *                                                                                  *                                                                                                                   22-AUG-2022*                                                                      
NCE       2022V00659          11362674  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-AUG-2022  *                                                                                  *                                                                                                                   22-AUG-2022*                                                                      
NCE       2022V00659          11362675  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2022  *                                                                                  *                                                                                                                   22-AUG-2022*                             30-OCT-2023*                             
NCE       2022V00660          11362702  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2022  *                                                                                  *                                                                                                                   22-AUG-2022*                             22-AUG-2022*                             
NCE       2022V00660          11362703  BOT*           *                   Mandala Acquisition LLC d.b.a Mandala                                                     *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2022  *                                                                                  *                                                                                                                   22-AUG-2022*                                                                      
NCE       2022V00661          11362717  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2022  *                                                                                  *                                                                                                                   22-AUG-2022*                                                                      
NCE       2022V00661          11362718  IP *           *                   Harrell, Jr.                                                Johnnie Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2022  *                                                                                  *                                                                                                                   22-AUG-2022*                                                                      
NCE       2022V00662          11363031  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2022  *                                                                                  *                                                                                                                   22-AUG-2022*                                                                      
NCE       2022V00662          11363032  IOT*           *                   Soto                                                        Mia                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2022  *                                                                                  *                                                                                                                   22-AUG-2022*                                                                      
NCE       2022V00662          11668968  ID *           *                   Soto                                                        Ralph                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                                                                      
NCE       2022V00662          11668969  ID *           *                   Soto                                                        Rosalyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                                                                      
NCE       2022V00662          11668970  BD *           *                   Pitt County Memorial Hospital Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                                                                      
NCE       2022V00662          11668971  BD *           *                   Vidant Medical Group, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                                                                      
NCE       2022V00662          11668972  BD *           *                   University Health Systems of Eastern North Carolina Inc.                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                             27-APR-2023*                             
NCE       2022V00662          11668973  ID *           *                   Swann, M.D.                                                 Shawana M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                             27-APR-2023*                             
NCE       2022V00662          11668974  ID *           *                   Kraemer, M.D.                                               Thomas G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                             27-APR-2023*                             
NCE       2022V00663          11363915  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCE       2022V00663          11363916  IPP*           *                   Brewer                                                      Bryan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCE       2022V00664          11364565  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCE       2022V00664          11364566  IPP*           *                   Mackey                                                      Jereme Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                             24-JAN-2024*                             
NCE       2022V00665          11366576  ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2022  *                                                                                  *                                                                                                                   24-AUG-2022*                             13-SEP-2022*                             
NCE       2022V00665          11366577  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2022  *                                                                                  *                                                                                                                   24-AUG-2022*                                                                      
NCE       2022V00665          11366578  PD *           *                   PNC Bank Account                                                                          *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2022  *                                                                                  *                                                                                                                   24-AUG-2022*                             23-FEB-2023*                             
NCE       2022V00666          11367797  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2022  *                                                                                  *                                                                                                                   24-AUG-2022*                                                                      
NCE       2022V00666          11367798  IP *           *                   Maye, Jr.                                                   Linwood Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2022  *                                                                                  *                                                                                                                   24-AUG-2022*                                                                      
NCE       2022V00667          11370276  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2022  *                                                                                  *                                                                                                                   25-AUG-2022*                             25-AUG-2022*                             
NCE       2022V00667          11370277  IPP*           *                   Robinson                                                    Demetris Sean                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2022  *                                                                                  *                                                                                                                   25-AUG-2022*                             14-NOV-2023*                             
NCE       2022V00668          11372355  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                                                                      
NCE       2022V00668          11372356  ID *           *                   Martin                                                      William Daniel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                                                                      
NCE       2022V00669          11372403  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                                                                      
NCE       2022V00669          11372404  ID *           *                   Watkins                                                     David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                                                                      
NCE       2022V00670          11372464  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                                                                      
NCE       2022V00670          11372465  ID *           *                   Campbell                                                    Maude                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                                                                      
NCE       2022V00671          11372779  A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2022  *                                                                                  *                                                                                                                   28-AUG-2022*                                                                      
NCE       2022V00671          11372780  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2022  *                                                                                  *                                                                                                                   28-AUG-2022*                                                                      
NCE       2022V00671          11372781  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2022  *                                                                                  *                                                                                                                   28-AUG-2022*                                                                      
NCE       2022V00671          11372782  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2022  *                                                                                  *                                                                                                                   28-AUG-2022*                                                                      
NCE       2022V00672          11373061  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2022  *                                                                                  *                                                                                                                   29-AUG-2022*                                                                      
NCE       2022V00672          11373062  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2022  *                                                                                  *                                                                                                                   29-AUG-2022*                                                                      
NCE       2022V00673          11373479  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2022  *                                                                                  *                                                                                                                   29-AUG-2022*                                                                      
NCE       2022V00673          11373480  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2022  *                                                                                  *                                                                                                                   29-AUG-2022*                                                                      
NCE       2022V00674          11374366  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2022  *                                                                                  *                                                                                                                   29-AUG-2022*                                                                      
NCE       2022V00674          11374367  IPP*           *                   Hope                                                        Dominique                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2022  *                                                                                  *                                                                                                                   29-AUG-2022*                                                                      
NCE       2022V00675          11376617  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                                                                      
NCE       2022V00675          11376618  IP *           *                   Jones                                                       Quincy Andre                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                             14-FEB-2023*                             
NCE       2022V00676          11377169  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                                                                      
NCE       2022V00676          11377170  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                                                                      
NCE       2022V00677          11378300  ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCE       2022V00677          11378301  IP *           *                   Howard                                                      Samantha                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCE       2022V00679          11378503  A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCE       2022V00679          11378504  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCE       2022V00679          11378505  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCE       2022V00679          11378506  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCE       2022V00679          11378507  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCE       2022V00679          11378508  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCE       2022V00679          11378509  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCE       2022V00679          11378510  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCE       2022V00679          11378511  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCE       2022V00679          11378512  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCE       2022V00679          11378513  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCE       2022V00679          11378514  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCE       2022V00679          11378515  PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                             31-MAY-2024*                             
NCE       2022V00679          11378516  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCE       2022V00679          11378517  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                             31-MAY-2024*                             
NCE       2022V00680          11379599  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                                                                      
NCE       2022V00680          11379600  IP *           *                   Cardenas                                                    Gustavo Gonzalez              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                                                                      
NCE       2022V00681          11379830  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                                                                      
NCE       2022V00681          11379831  ID *           *                   Thomas                                                      Glenda F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                                                                      
NCE       2022V00682          11379958  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                                                                      
NCE       2022V00682          11379959  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                                                                      
NCE       2022V00682          11379960  IP *           *                   Bouyadjera                                                  Faycal Bachir                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                                                                      
NCE       2022V00683          11380588  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                                                                      
NCE       2022V00683          11380589  BP *           *                   Bank United, N.A.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                                                                      
NCE       2022V00683          11380590  ID *           *                   Jones                                                       Lenward                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                                                                      
NCE       2022V00684          11380712  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                                                                      
NCE       2022V00684          11380713  ID *           *                   Canady, II                                                  Dallie R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                                                                      
NCE       2022V00685          11381182  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                                                                      
NCE       2022V00685          11381183  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                                                                      
NCE       2022V00686          11381943  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                                                                      
NCE       2022V00686          11381944  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                                                                      
NCE       2022V00687          11382581  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                                                                      
NCE       2022V00687          11382582  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                                                                      
NCE       2022V00687          11382583  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                                                                      
NCE       2022V00688          11382800  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                                                                      
NCE       2022V00688          11382801  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                                                                      
NCE       2022V00689          11383792  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-SEP-2022  *                                                                                  *                                                                                                                   05-SEP-2022*                             05-SEP-2022*                             
NCE       2022V00689          11383793  PD *           *                   $55,664.00 in U.S. Currency                                                               *                             *   *     *                   CA           22-ATF-028593      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2022  *                                                                                  *                                                                                                                   05-SEP-2022*                             16-JUN-2023*                             
NCE       2022V00689          11383794  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2022  *                                                                                  *                                                                                                                   05-SEP-2022*                             05-SEP-2022*                             
NCE       2022V00690          11383799  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1408      *                        *                             *                              05-SEP-2022  *                                                                                  *                                                                                                                   05-SEP-2022*                                                                      
NCE       2022V00690          11383800  PD *           *                   $10,000.00                                                                                *                             *   *     *                   CA           22-ICE-001249      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2022  *                                                                                  *                                                                                                                   05-SEP-2022*                             05-OCT-2022*                             
NCE       2022V00690          11383801  PD *           *                   $22,000.00                                                                                *                             *   *     *                   CA           22-ICE-001253      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2022  *                                                                                  *                                                                                                                   05-SEP-2022*                             05-OCT-2022*                             
NCE       2022V00690          11383802  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2022  *                                                                                  *                                                                                                                   05-SEP-2022*                                                                      
NCE       2022V00691          11383943  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCE       2022V00691          11383944  IP *           *                   Lawson                                                      Arventiono Nyreki             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCE       2022V00692          11384862  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCE       2022V00692          11384863  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCE       2022V00693          11385085  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCE       2022V00693          11385086  ID *           *                   Hooks                                                       James Wesley                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCE       2022V00694          11385916  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCE       2022V00694          11385917  PD *           *                   $36,999.00 in US Currency                                                                 *                             *   *     *                   CA           22-DEA-691875      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             01-MAR-2024*                             
NCE       2022V00694          11385918  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCE       2022V00695          11385925  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             06-SEP-2022*                             
NCE       2022V00695          11385926  PD *           *                   $65,260.00 USC                                                                            *                             *   *     *                   CA           21-DEA-680302      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             13-SEP-2022*                             
NCE       2022V00695          11385927  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             12-SEP-2022*                             
NCE       2022V00695          11394212  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2022  *                                                                                  *                                                                                                                   12-SEP-2022*                                                                      
NCE       2022V00696          11386270  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCE       2022V00696          11386271  IP *           *                   Jones                                                       Nicole Estella                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCE       2022V00697          11386338  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCE       2022V00697          11386339  IPP*           *                   Harron                                                      Timothy Mark                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCE       2022V00698          11386455  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCE       2022V00698          11386456  IPP*           *                   Walton                                                      James Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCE       2022V00699          11386970  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCE       2022V00699          11386971  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCE       2022V00699          11386972  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCE       2022V00699          11386973  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCE       2022V00699          11386974  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCE       2022V00699          11386975  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCE       2022V00699          11386976  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCE       2022V00699          11386977  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCE       2022V00699          11386978  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCE       2022V00699          11386979  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCE       2022V00699          11386980  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCE       2022V00699          11386981  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCE       2022V00699          11386982  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCE       2022V00700          11387419  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCE       2022V00700          11387420  IPP*           *                   Hernandez-Iturralde                                         Jose Manuel                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCE       2022V00701          11388823  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                                                                      
NCE       2022V00701          11388824  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                                                                      
NCE       2022V00702          11390564  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                                                                      
NCE       2022V00702          11390565  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                                                                      
NCE       2022V00702          11390566  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                                                                      
NCE       2022V00703          11391466  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                                                                      
NCE       2022V00703          11391467  IPP*           *                   Belton                                                      Reginald Hilton               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                             26-OCT-2023*                             
NCE       2022V00704          11391677  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                                                                      
NCE       2022V00704          11391678  ID *           *                   Clagon                                                      Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2022  *                                                                                  *                                                                                                                   09-SEP-2022*                                                                      
NCE       2022V00705          11393833  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2022  *                                                                                  *                                                                                                                   12-SEP-2022*                                                                      
NCE       2022V00705          11393834  IP *           *                   Houle                                                       Melissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2022  *                                                                                  *                                                                                                                   12-SEP-2022*                                                                      
NCE       2022V00706          11395581  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                                                                      
NCE       2022V00706          11395582  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                                                                      
NCE       2022V00707          11397063  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                                                                      
NCE       2022V00707          11397064  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                                                                      
NCE       2022V00707          11397065  IP *           *                   Adeyola                                                     Umar                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                             25-MAR-2024*                             
NCE       2022V00708          11397403  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                             18-OCT-2022*                             
NCE       2022V00708          11397404  PD *           *                   2022 Tesla Model 3 Sedan                                                                  *                             *   *     *                   VH           22-FBI-004702      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                             06-NOV-2023*                             
NCE       2022V00708          11397405  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                                                                      
NCE       2022V00709          11399045  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                                                                      
NCE       2022V00709          11399046  PD *           *                   $121,675.00 USC                                                                           *                             *   *     *                   CA           22-DEA-691220      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                             10-OCT-2024*                             
NCE       2022V00709          11399047  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                                                                      
NCE       2022V00710          11399190  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                                                                      
NCE       2022V00710          11399191  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                                                                      
NCE       2022V00711          11399195  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                                                                      
NCE       2022V00711          11399196  ID *           *                   Bandy                                                       Richard J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                                                                      
NCE       2022V00712          11399276  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                                                                      
NCE       2022V00712          11399277  IP *           *                   Edwards                                                     Rashon Andre                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                                                                      
NCE       2022V00713          11399305  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                                                                      
NCE       2022V00713          11399306  ID *           *                   Cotten                                                      Michael M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                                                                      
NCE       2022V00714          11400266  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                                                                      
NCE       2022V00714          11400267  IP *           *                   Whitaker                                                    Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                                                                      
NCE       2022V00715          11400384  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                                                                      
NCE       2022V00715          11400385  IP *           *                   Escalante                                                   Salvadore Ibarra              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                                                                      
NCE       2022V00716          11400666  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                                                                      
NCE       2022V00716          11400668  IPP*           *                   Faison                                                      Tremayne Darius               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                                                                      
NCE       2022V00717          11400708  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                                                                      
NCE       2022V00717          11400709  IPP*           *                   Davis                                                       Derrick Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                                                                      
NCE       2022V00718          11400723  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                                                                      
NCE       2022V00718          11400724  IPP*           *                   Scott, Jr.                                                  Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                                                                      
NCE       2022V00719          11400754  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                                                                      
NCE       2022V00719          11400755  IP *           *                   Kangarlou                                                   Ardalan                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                                                                      
NCE       2022V00720          11402795  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                                                                      
NCE       2022V00720          11402796  IP *           *                   Rodriguez                                                   Karren Darlene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                                                                      
NCE       2022V00721          11402835  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                                                                      
NCE       2022V00721          11402836  IP *           *                   Tatum                                                       Jerry Kareem                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                             11-DEC-2023*                             
NCE       2022V00722          11402884  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                                                                      
NCE       2022V00722          11402885  IP *           *                   Gause                                                       Antoine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                                                                      
NCE       2022V00723          11402921  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                                                                      
NCE       2022V00723          11402922  IP *           *                   Debnam                                                      Bobby Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                                                                      
NCE       2022V00724          11403132  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                                                                      
NCE       2022V00724          11403133  IP *           *                   Floyd                                                       Jerrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                                                                      
NCE       2022V00725          11403173  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                                                                      
NCE       2022V00725          11403174  IP *           *                   Josey                                                       Nathaniel                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                             17-APR-2024*                             
NCE       2022V00726          11403258  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                                                                      
NCE       2022V00726          11403259  IP *           *                   Kinlaw, Jr.                                                 Joseph Hal                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                             29-SEP-2022*                             
NCE       2022V00727          11403451  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                                                                      
NCE       2022V00727          11403452  IP *           *                   Blackman                                                    Michael Kindoce               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                                                                      
NCE       2022V00728          11404433  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                                                                      
NCE       2022V00728          11404434  BDD*           *                   Williams Land Clearing, Grading & Timber Logger LLC                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                                                                      
NCE       2022V00729          11407053  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2022  *                                                                                  *                                                                                                                   20-SEP-2022*                                                                      
NCE       2022V00729          11407054  IPP*           *                   Patrick                                                     Quyri Quindell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2022  *                                                                                  *                                                                                                                   20-SEP-2022*                                                                      
NCE       2022V00730          11408457  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2022  *                                                                                  *                                                                                                                   21-SEP-2022*                                                                      
NCE       2022V00730          11408458  IP *           *                   Johnson                                                     Alvin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2022  *                                                                                  *                                                                                                                   21-SEP-2022*                             10-JUL-2023*                             
NCE       2022V00731          11408491  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2022  *                                                                                  *                                                                                                                   21-SEP-2022*                                                                      
NCE       2022V00731          11408492  IPP*           *                   Lewis                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2022  *                                                                                  *                                                                                                                   21-SEP-2022*                                                                      
NCE       2022V00732          11408667  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2022  *                                                                                  *                                                                                                                   21-SEP-2022*                                                                      
NCE       2022V00732          11408668  IPP*           *                   Andrews                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2022  *                                                                                  *                                                                                                                   21-SEP-2022*                             29-DEC-2022*                             
NCE       2022V00734          11409964  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              21-SEP-2022  *                                                                                  *                                                                                                                   21-SEP-2022*                                                                      
NCE       2022V00734          11409965  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2022  *                                                                                  *                                                                                                                   21-SEP-2022*                                                                      
NCE       2022V00734          11411617  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2022  *                                                                                  *                                                                                                                   22-SEP-2022*                                                                      
NCE       2022V00734          11411619  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2022  *                                                                                  *                                                                                                                   22-SEP-2022*                                                                      
NCE       2022V00735          11409992  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              21-SEP-2022  *                                                                                  *                                                                                                                   21-SEP-2022*                                                                      
NCE       2022V00735          11409993  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2022  *                                                                                  *                                                                                                                   21-SEP-2022*                                                                      
NCE       2022V00736          11410380  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2022  *                                                                                  *                                                                                                                   22-SEP-2022*                                                                      
NCE       2022V00736          11410381  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2022  *                                                                                  *                                                                                                                   22-SEP-2022*                                                                      
NCE       2022V00737          11410973  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2022  *                                                                                  *                                                                                                                   22-SEP-2022*                                                                      
NCE       2022V00737          11410974  IP *           *                   Hayes                                                       Darnell Tyrece                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2022  *                                                                                  *                                                                                                                   22-SEP-2022*                                                                      
NCE       2022V00738          11412684  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                                                                      
NCE       2022V00738          11412685  IPP*           *                   Suggs                                                       Demetrius Aushelle            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                                                                      
NCE       2022V00739          11412853  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                             27-SEP-2022*                             
NCE       2022V00739          11412854  IPP*           *                   Barnes                                                      Justin O'Neal                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                             22-AUG-2023*                             
NCE       2022V00740          11413341  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                             27-SEP-2022*                             
NCE       2022V00740          11413342  IPP*           *                   Bandy                                                       Shelley Phillips              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                                                                      
NCE       2022V00741          11413358  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                             25-SEP-2022*                             
NCE       2022V00741          11413359  IPP*           *                   Gomez-Rojas                                                 Agustin                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                                                                      
NCE       2022V00742          11413451  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                                                                      
NCE       2022V00742          11413452  BD *           *                   Cherry Tree Farms, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                                                                      
NCE       2022V00743          11415738  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2022  *                                                                                  *                                                                                                                   26-SEP-2022*                                                                      
NCE       2022V00743          11415739  IPP*           *                   Warner                                                      Luke Joseph                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2022  *                                                                                  *                                                                                                                   26-SEP-2022*                             12-APR-2023*                             
NCE       2022V00744          11415768  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2022  *                                                                                  *                                                                                                                   26-SEP-2022*                                                                      
NCE       2022V00744          11415769  IPP*           *                   White                                                       Jessi                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2022  *                                                                                  *                                                                                                                   26-SEP-2022*                                                                      
NCE       2022V00745          11416053  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2022  *                                                                                  *                                                                                                                   26-SEP-2022*                                                                      
NCE       2022V00745          11416054  IPP*           *                   Hunt, III                                                   Herndon Outlaw                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2022  *                                                                                  *                                                                                                                   26-SEP-2022*                                                                      
NCE       2022V00746          11417570  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                                                                      
NCE       2022V00746          11417571  IPP*           *                   Ulmer                                                       Dwight                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                             09-AUG-2023*                             
NCE       2022V00747          11418609  A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                             27-SEP-2022*                             
NCE       2022V00747          11418610  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                                                                      
NCE       2022V00747          11418611  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                                                                      
NCE       2022V00747          11418612  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                                                                      
NCE       2022V00747          11418613  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                                                                      
NCE       2022V00748          11419547  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                                                                      
NCE       2022V00748          11419548  BOT*           *                   Idaho Statesman                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                                                                      
NCE       2022V00749          11423809  ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2022  *                                                                                  *                                                                                                                   29-SEP-2022*                             29-SEP-2022*                             
NCE       2022V00749          11423810  PD *           *                   $47,590.35 Bank Account Proceeds                                                          *                             *   *     *                   FI           22-DCI-000061      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2022  *                                                                                  *                                                                                                                   29-SEP-2022*                             15-JUL-2025*                             
NCE       2022V00749          11423811  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2022  *                                                                                  *                                                                                                                   29-SEP-2022*                                                                      
NCE       2022V00749          13037441  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2022V00750          11424330  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2022  *                                                                                  *                                                                                                                   30-SEP-2022*                                                                      
NCE       2022V00750          11424331  IPP*           *                   Shands                                                      Marcus Arelious               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2022  *                                                                                  *                                                                                                                   30-SEP-2022*                                                                      
NCE       2022V00751          11424356  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2022  *                                                                                  *                                                                                                                   30-SEP-2022*                                                                      
NCE       2022V00751          11424357  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2022  *                                                                                  *                                                                                                                   30-SEP-2022*                                                                      
NCE       2022V00752          11424432  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2022  *                                                                                  *                                                                                                                   30-SEP-2022*                                                                      
NCE       2022V00752          11424433  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2022  *                                                                                  *                                                                                                                   30-SEP-2022*                                                                      
NCE       2022V00753          11424501  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2022  *                                                                                  *                                                                                                                   30-SEP-2022*                                                                      
NCE       2022V00753          11424502  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2022  *                                                                                  *                                                                                                                   30-SEP-2022*                             30-SEP-2022*                             
NCE       2022V00754          11425078  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2022  *                                                                                  *                                                                                                                   30-SEP-2022*                                                                      
NCE       2022V00754          11425079  ID *           *                   White                                                       Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2022  *                                                                                  *                                                                                                                   30-SEP-2022*                                                                      
NCE       2022V00755          11425861  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              01-OCT-2022  *                                                                                  *                                                                                                                   01-OCT-2022*                                                                      
NCE       2022V00755          11425862  IPC*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2022  *                                                                                  *                                                                                                                   01-OCT-2022*                                                                      
NCE       2022V00756          11426330  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                                                                      
NCE       2022V00756          11426331  ID *           *                   Solomon                                                     Shelia T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                                                                      
NCE       2022V00756          11426332  ID *           *                   Solomon                                                     Ivan Kimball                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                                                                      
NCE       2022V00756          11426333  ID *           *                   Solomon                                                     Sherwood Lamonte              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                                                                      
NCE       2022V00756          11426334  ID *           *                   Solomon                                                     Felicia N.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                                                                      
NCE       2022V00757          11426577  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                                                                      
NCE       2022V00757          11426578  ID *           *                   Charles Edward Loftin, Sr                                   Heirs, Assigns, & Devisees of *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                                                                      
NCE       2022V00757          11426579  ID *           *                   Loftin and Spouse                                           Welton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                                                                      
NCE       2022V00757          11426580  ID *           *                   Welton Loftin and Spouse                                    Heirs, Assigns, & Devisees    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                                                                      
NCE       2022V00757          11426581  ID *           *                   Loftin and Spouse                                           Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                                                                      
NCE       2022V00757          11426582  ID *           *                   Timothy Loftin and Spouse                                   Heirs, Assigns, & Devisees of *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                                                                      
NCE       2022V00757          11426583  ID *           *                   Loftin-Daniels and Spouse                                   Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                                                                      
NCE       2022V00757          11426584  ID *           *                   Pamela Loftin-Daniels and Spouse                            Heirs, Assigns, & Devisees of *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                                                                      
NCE       2022V00757          11426585  ID *           *                   Loftin, Jr. and Spouse                                      Charles E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                                                                      
NCE       2022V00757          11426586  ID *           *                   Charles E. Loftin, Jr. and Spouse                           Heirs, Assigns, & Devisees of *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                                                                      
NCE       2022V00758          11428656  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCE       2022V00758          11428657  IP *           *                   Tillery                                                     Robert Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                             27-MAR-2023*                             
NCE       2022V00759          11428741  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCE       2022V00759          11428742  IP *           *                   Kenna                                                       Earl James                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCE       2022V00760          11429299  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCE       2022V00760          11429300  IPP*           *                   Rawlings                                                    Bobby Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCE       2022V00761          11429473  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                             04-OCT-2022*                             
NCE       2022V00761          11429474  IPP*           *                   Jordan                                                      Khalil Shaquan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCE       2022V00762          11429596  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCE       2022V00762          11429597  IPP*           *                   Williams                                                    Jeffrey Cleo                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCE       2022V00763          11429609  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCE       2022V00763          11429610  IPP*           *                   Oaks                                                        Curtis Shane                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCE       2022V00764          11430449  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCE       2022V00764          11430450  IP *           *                   Davis                                                       Doreen                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCE       2022V00764          11430451  IP *           *                   Davis                                                       Peter                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCE       2022V00765          11432249  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                                                                      
NCE       2022V00765          11432250  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                                                                      
NCE       2022V00765          11432251  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                                                                      
NCE       2022V00765          11432252  IP *           *                   Badaoui                                                     Souad El                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                                                                      
NCE       2022V00766          11432415  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                                                                      
NCE       2022V00766          11432416  BP *           *                   Estate of John R,. Hunter                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                                                                      
NCE       2022V00766          11524172  BDL*           *                   American Express Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2022  *                                                                                  *                                                                                                                   09-DEC-2022*                                                                      
NCE       2022V00767          11438334  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              11-OCT-2022  *                                                                                  *                                                                                                                   11-OCT-2022*                                                                      
NCE       2022V00767          11438335  IP *           *                   Poole, Sr.                                                  Dallas C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2022  *                                                                                  *                                                                                                                   11-OCT-2022*                                                                      
NCE       2022V00768          11438415  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2022  *                                                                                  *                                                                                                                   11-OCT-2022*                                                                      
NCE       2022V00768          11438416  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2022  *                                                                                  *                                                                                                                   11-OCT-2022*                                                                      
NCE       2022V00769          11438483  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2022  *                                                                                  *                                                                                                                   11-OCT-2022*                                                                      
NCE       2022V00769          11438484  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2022  *                                                                                  *                                                                                                                   11-OCT-2022*                                                                      
NCE       2022V00770          11438610  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2022  *                                                                                  *                                                                                                                   11-OCT-2022*                                                                      
NCE       2022V00770          11438611  IP *           *                   Perry                                                       Crystal                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2022  *                                                                                  *                                                                                                                   11-OCT-2022*                                                                      
NCE       2022V00771          11439306  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCE       2022V00771          11439307  IP *           *                   Baker                                                       Franklin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCE       2022V00772          11439317  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCE       2022V00772          11439319  IP *           *                   Davis                                                       Jacqueline P.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCE       2022V00773          11439345  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCE       2022V00773          11439346  IP *           *                   Dolfax, IV                                                  Gustave                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCE       2022V00774          11439362  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCE       2022V00774          11439363  IP *           *                   Edwards-Carpio                                              Fynetta J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCE       2022V00775          11439431  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCE       2022V00775          11439432  IP *           *                   Freeman                                                     Hannah                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCE       2022V00777          11440352  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCE       2022V00777          11440353  IP *           *                   Harris                                                      Carmetta                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCE       2022V00778          11440434  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCE       2022V00778          11440435  IP *           *                   Harris                                                      Eddie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCE       2022V00779          11440598  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCE       2022V00779          11440599  IP *           *                   James                                                       Sanford                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCE       2022V00780          11440657  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCE       2022V00780          11440658  IP *           *                   Lynch                                                       Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCE       2022V00781          11440690  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCE       2022V00781          11440691  IP *           *                   Pickering                                                   Tyhera                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCE       2022V00782          11440718  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCE       2022V00782          11440719  IP *           *                   Smith                                                       Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCE       2022V00783          11440763  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCE       2022V00783          11440764  IP *           *                   Smith                                                       Melissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCE       2022V00784          11440815  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCE       2022V00784          11440816  IP *           *                   Vaughan                                                     Bonita                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCE       2022V00785          11440857  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCE       2022V00785          11440858  IP *           *                   Walters                                                     Wendy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCE       2022V00786          11440888  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCE       2022V00786          11440890  IP *           *                   Williams, Jr.                                               Nathaniel                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCE       2022V00787          11440920  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCE       2022V00787          11440921  IP *           *                   McPherson                                                   Mecca                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCE       2022V00788          11441539  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                                                                      
NCE       2022V00788          11441540  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                             27-OCT-2022*                             
NCE       2022V00789          11441625  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                                                                      
NCE       2022V00789          11441626  IP *           *                   Williams                                                    Darius J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                                                                      
NCE       2022V00790          11441769  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                                                                      
NCE       2022V00790          11441771  IP *           *                   Johnson                                                     Darion Devon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                                                                      
NCE       2022V00791          11441807  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                                                                      
NCE       2022V00791          11441808  IPP*           *                   Sloan                                                       Brandon Daniel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                                                                      
NCE       2022V00792          11441989  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                                                                      
NCE       2022V00792          11441990  IP *           *                   Boone                                                       Makita                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                             02-DEC-2022*                             
NCE       2022V00793          11442207  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                                                                      
NCE       2022V00793          11442209  IP *           *                   Jones                                                       Shelton Jaamal                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                             27-FEB-2023*                             
NCE       2022V00794          11444277  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                                                                      
NCE       2022V00794          11444278  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                                                                      
NCE       2022V00795          11444371  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                                                                      
NCE       2022V00795          11444372  ID *           *                   Baker, III                                                  Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                                                                      
NCE       2022V00795          11444373  ID *           *                   Betty Dimmery Gore                                          Unknown Heirs of              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                                                                      
NCE       2022V00796          11445070  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                                                                      
NCE       2022V00796          11445071  IPP*           *                   Williams                                                    Terrance Antwan               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                                                                      
NCE       2022V00797          11445097  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                                                                      
NCE       2022V00797          11445098  IPP*           *                   Tyson                                                       Daryl Bernard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                                                                      
NCE       2022V00798          11445118  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                                                                      
NCE       2022V00798          11445119  IPP*           *                   Phillips                                                    Eddie Lamar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                                                                      
NCE       2022V00799          11445132  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                                                                      
NCE       2022V00799          11445133  IPP*           *                   Green, II                                                   William Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                                                                      
NCE       2022V00800          11445157  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                             17-OCT-2022*                             
NCE       2022V00800          11445158  IPP*           *                   Evans                                                       Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                                                                      
NCE       2022V00801          11445186  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                                                                      
NCE       2022V00801          11445187  IPP*           *                   Terry                                                       Shawnell J-Von                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                                                                      
NCE       2022V00802          11446724  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCE       2022V00802          11446725  ID *           *                   Clagon                                                      Yolanda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCE       2022V00803          11446759  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCE       2022V00803          11446760  PD *           *                   $53,624.00 in US Currency                                                                 *                             *   *     *                   CA           22-DEA-687926      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                             08-JAN-2024*                             
NCE       2022V00803          11446761  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCE       2022V00804          11447245  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCE       2022V00804          11447246  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCE       2022V00805          11447426  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCE       2022V00805          11447427  IP *           *                   Walton                                                      James Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCE       2022V00806          11448303  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                                                                      
NCE       2022V00806          11448304  IP *           *                   Britt                                                       Tammy Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                                                                      
NCE       2022V00807          11448313  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                                                                      
NCE       2022V00807          11448314  IP *           *                   Jones                                                       Tiffany                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                                                                      
NCE       2022V00808          11448343  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                                                                      
NCE       2022V00808          11448344  IP *           *                   Price                                                       Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                                                                      
NCE       2022V00809          11448368  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                                                                      
NCE       2022V00809          11448369  IP *           *                   Williams                                                    Hannah                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                                                                      
NCE       2022V00810          11450093  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                                                                      
NCE       2022V00810          11450094  IP *           *                   Wilkins                                                     Prentise JaVaughn             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                                                                      
NCE       2022V00811          11451675  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                                                                      
NCE       2022V00811          11451676  ID *           *                   Juarez and Spouse                                           Jose Lisandro                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                                                                      
NCE       2022V00811          11451677  ID *           *                   Cortez and spouse                                           Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                                                                      
NCE       2022V00812          11452135  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                                                                      
NCE       2022V00812          11452136  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                                                                      
NCE       2022V00812          11452137  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                                                                      
NCE       2022V00813          11452221  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                                                                      
NCE       2022V00813          11452222  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                                                                      
NCE       2022V00814          11452262  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                                                                      
NCE       2022V00814          11452263  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                                                                      
NCE       2022V00814          11452264  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                                                                      
NCE       2022V00815          11453158  ACL*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2022  *                                                                                  *                                                                                                                   20-OCT-2022*                                                                      
NCE       2022V00815          11453159  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2022  *                                                                                  *                                                                                                                   20-OCT-2022*                                                                      
NCE       2022V00816          11453172  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2022  *                                                                                  *                                                                                                                   20-OCT-2022*                                                                      
NCE       2022V00816          11453173  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2022  *                                                                                  *                                                                                                                   20-OCT-2022*                                                                      
NCE       2022V00816          11453174  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2022  *                                                                                  *                                                                                                                   20-OCT-2022*                                                                      
NCE       2022V00817          11453648  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              20-OCT-2022  *                                                                                  *                                                                                                                   20-OCT-2022*                                                                      
NCE       2022V00817          11453649  IP *           *                   Alston                                                      Latoshia D.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2022  *                                                                                  *                                                                                                                   20-OCT-2022*                                                                      
NCE       2022V00818          11454399  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2022  *                                                                                  *                                                                                                                   20-OCT-2022*                                                                      
NCE       2022V00818          11454400  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2022  *                                                                                  *                                                                                                                   20-OCT-2022*                                                                      
NCE       2022V00819          11454513  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2022  *                                                                                  *                                                                                                                   20-OCT-2022*                                                                      
NCE       2022V00819          11454514  IPP*           *                   Booker                                                      Gregg Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2022  *                                                                                  *                                                                                                                   20-OCT-2022*                                                                      
NCE       2022V00820          11457180  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                                                                      
NCE       2022V00820          11457181  IPP*           *                   Murphy                                                      Boris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                                                                      
NCE       2022V00821          11457184  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                                                                      
NCE       2022V00821          11457185  IPP*           *                   Speller                                                     Jermaine Lamar                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                                                                      
NCE       2022V00822          11457186  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                                                                      
NCE       2022V00822          11457187  IPP*           *                   Dudley                                                      Brandon Kendale               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                                                                      
NCE       2022V00823          11457193  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              22-OCT-2022  *                                                                                  *                                                                                                                   22-OCT-2022*                                                                      
NCE       2022V00823          11457194  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2022  *                                                                                  *                                                                                                                   22-OCT-2022*                                                                      
NCE       2022V00824          11457197  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              22-OCT-2022  *                                                                                  *                                                                                                                   22-OCT-2022*                                                                      
NCE       2022V00824          11457198  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2022  *                                                                                  *                                                                                                                   22-OCT-2022*                             22-MAR-2023*                             
NCE       2022V00825          11457199  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              22-OCT-2022  *                                                                                  *                                                                                                                   22-OCT-2022*                                                                      
NCE       2022V00825          11457200  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2022  *                                                                                  *                                                                                                                   22-OCT-2022*                                                                      
NCE       2022V00826          11458179  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                                                                      
NCE       2022V00826          11458180  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                                                                      
NCE       2022V00826          11458181  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                                                                      
NCE       2022V00826          11458182  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                                                                      
NCE       2022V00826          11458183  BD *           *                   Triangle Homeworks Inc                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                                                                      
NCE       2022V00826          11458184  BD *           *                   Ford Motor Credit                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                                                                      
NCE       2022V00826          11458185  BD *           *                   NC Dept. of Revenue                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                                                                      
NCE       2022V00826          11458186  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                                                                      
NCE       2022V00827          11458260  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                                                                      
NCE       2022V00827          11458261  IPP*           *                   Crowe                                                       Patrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                                                                      
NCE       2022V00828          11458358  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                                                                      
NCE       2022V00828          11458359  IPP*           *                   Andrews                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                             22-FEB-2023*                             
NCE       2022V00829          11459023  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                                                                      
NCE       2022V00829          11459024  IPP*           *                   Booker                                                      Gregg Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                                                                      
NCE       2022V00830          11459051  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                                                                      
NCE       2022V00830          11459052  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                                                                      
NCE       2022V00831          11459345  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                                                                      
NCE       2022V00831          11459346  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                                                                      
NCE       2022V00832          11459352  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                                                                      
NCE       2022V00832          11459353  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                                                                      
NCE       2022V00833          11459466  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2022  *                                                                                  *                                                                                                                   25-OCT-2022*                                                                      
NCE       2022V00833          11459467  IPP*           *                   Gonzalez                                                    Alex                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2022  *                                                                                  *                                                                                                                   25-OCT-2022*                                                                      
NCE       2022V00834          11459472  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2022  *                                                                                  *                                                                                                                   25-OCT-2022*                                                                      
NCE       2022V00834          11459473  IP *           *                   Kale                                                        Lolakshi                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2022  *                                                                                  *                                                                                                                   25-OCT-2022*                             03-AUG-2023*                             
NCE       2022V00834          11879361  IAN*           *                   Dey                                                         Gurusaday                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2023  *                                                                                  *                                                                                                                   03-AUG-2023*                                                                      
NCE       2022V00835          11461367  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2022  *                                                                                  *                                                                                                                   25-OCT-2022*                                                                      
NCE       2022V00835          11461368  IP *           *                   Shepard                                                     Anthony Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2022  *                                                                                  *                                                                                                                   25-OCT-2022*                             22-FEB-2023*                             
NCE       2022V00836          11462307  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                                                                      
NCE       2022V00836          11462308  IPP*           *                   Spivey, Jr.                                                 Charles Malcolm               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                                                                      
NCE       2022V00837          11463502  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                                                                      
NCE       2022V00837          11463503  IPP*           *                   Holmes                                                      Elmer Jerome                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2022  *                                                                                  *                                                                                                                   26-OCT-2022*                                                                      
NCE       2022V00838          11464706  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2022  *                                                                                  *                                                                                                                   27-OCT-2022*                                                                      
NCE       2022V00838          11464707  IP *           *                   McClendon                                                   Alphonso                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2022  *                                                                                  *                                                                                                                   27-OCT-2022*                                                                      
NCE       2022V00839          11465072  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2022  *                                                                                  *                                                                                                                   27-OCT-2022*                                                                      
NCE       2022V00839          11465073  IPP*           *                   Virgin                                                      Winerford                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2022  *                                                                                  *                                                                                                                   27-OCT-2022*                                                                      
NCE       2022V00840          11466685  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCE       2022V00840          11466686  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCE       2022V00841          11466687  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCE       2022V00841          11466688  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCE       2022V00842          11466689  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCE       2022V00842          11466690  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCE       2022V00843          11466735  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCE       2022V00843          11466736  IP *           *                   Bowser                                                      Amber                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCE       2022V00843          11466737  IP *           *                   Boyce                                                       Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCE       2022V00844          11467475  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCE       2022V00844          11467476  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCE       2022V00844          11467477  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCE       2022V00847          11468344  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              29-OCT-2022  *                                                                                  *                                                                                                                   29-OCT-2022*                                                                      
NCE       2022V00847          11468345  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2022  *                                                                                  *                                                                                                                   29-OCT-2022*                                                                      
NCE       2022V00848          11468521  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2022  *                                                                                  *                                                                                                                   30-OCT-2022*                                                                      
NCE       2022V00848          11468522  IPP*           *                   James                                                       Crystal Denise                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2022  *                                                                                  *                                                                                                                   30-OCT-2022*                                                                      
NCE       2022V00849          11468526  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2022  *                                                                                  *                                                                                                                   30-OCT-2022*                                                                      
NCE       2022V00849          11468527  IPP*           *                   Taborn                                                      Tycorey Jamal                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2022  *                                                                                  *                                                                                                                   30-OCT-2022*                                                                      
NCE       2022V00850          11468528  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2022  *                                                                                  *                                                                                                                   30-OCT-2022*                                                                      
NCE       2022V00850          11468529  IPP*           *                   Wade                                                        Raekwon Michael Jerome        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2022  *                                                                                  *                                                                                                                   30-OCT-2022*                                                                      
NCE       2022V00851          11474124  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                                                                      
NCE       2022V00851          11474125  IPP*           *                   Gary                                                        Elton                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                                                                      
NCE       2022V00852          11475386  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCE       2022V00852          11475387  IPP*           *                   Gary                                                        Elton                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCE       2022V00853          11475605  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCE       2022V00853          11475606  IP *           *                   Strader                                                     Kiley                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCE       2022V00854          11475669  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCE       2022V00854          11475670  IP *           *                   Wymer-Weckworth                                             Misty Helen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCE       2022V00856          11475709  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCE       2022V00856          11475710  IP *           *                   Sauls                                                       Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCE       2022V00857          11475751  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCE       2022V00857          11475752  IP *           *                   Lucas                                                       Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCE       2022V00858          11475797  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCE       2022V00858          11475798  IP *           *                   Little                                                      Kristopher                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCE       2022V00859          11476201  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCE       2022V00859          11476202  IP *           *                   Johnson                                                     Brian Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCE       2022V00860          11476205  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCE       2022V00860          11476206  IP *           *                   Gautier                                                     David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCE       2022V00861          11476219  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCE       2022V00861          11476220  IP *           *                   Cherry                                                      Keisha Shanta                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCE       2022V00862          11476227  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCE       2022V00862          11476228  IP *           *                   Blount                                                      Gladys                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCE       2022V00863          11476272  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCE       2022V00863          11476273  IP *           *                   Dancy                                                       Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCE       2022V00864          11476287  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCE       2022V00864          11476288  IP *           *                   Weathersbe                                                  Brooks                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCE       2022V00865          11476636  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCE       2022V00865          11476637  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCE       2022V00865          11476638  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCE       2022V00865          11476639  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCE       2022V00865          11476640  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCE       2022V00865          11476641  BDD*           *                   Coastal Medical Transport Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCE       2022V00866          11479762  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2022  *                                                                                  *                                                                                                                   07-NOV-2022*                                                                      
NCE       2022V00866          11479763  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2022  *                                                                                  *                                                                                                                   07-NOV-2022*                             07-NOV-2022*                             
NCE       2022V00867          11478667  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                                                                      
NCE       2022V00867          11478668  IP *           *                   Baldwin                                                     Debbie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                             18-AUG-2023*                             
NCE       2022V00868          11481550  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2022  *                                                                                  *                                                                                                                   07-NOV-2022*                                                                      
NCE       2022V00868          11481551  IPP*           *                   Rowsey                                                      Noah Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2022  *                                                                                  *                                                                                                                   07-NOV-2022*                                                                      
NCE       2022V00869          11483504  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                                                                      
NCE       2022V00869          11483505  IP *           *                   Farmer                                                      Corey Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                                                                      
NCE       2022V00870          11483929  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCE       2022V00870          11483930  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHAC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCE       2022V00870          11483931  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCE       2022V00870          11483932  IP *           *                   Ritsema                                                     Brandee                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                             14-FEB-2023*                             
NCE       2022V00870          11618419  IAN*           *                   Andrews                                                     Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2023  *                                                                                  *                                                                                                                   15-FEB-2023*                                                                      
NCE       2022V00870          11638458  IAN*           *                   Rodgers                                                     Melody                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                                                                      
NCE       2022V00870          11640649  IAN*           *                   O'Dell                                                      Emily                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                                                                      
NCE       2022V00870          11645684  IAN*           *                   Kirby                                                       Jessica                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2023  *                                                                                  *                                                                                                                   04-MAR-2023*                                                                      
NCE       2022V00870          11654897  IAN*           *                   VIfinkle                                                    Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                                                                      
NCE       2022V00870          11656493  IAN*           *                   Byers                                                       Lora                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                                                                      
NCE       2022V00870          11658460  IAN*           *                   Cooper                                                      Ocerine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCE       2022V00870          11658476  IAN*           *                   Thomas                                                      Kathrine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCE       2022V00870          11660360  IAN*           *                   Vidanovic                                                   Tijana                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCE       2022V00870          11660389  IAN*           *                   Tomlin                                                      Renesha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCE       2022V00870          11660424  IAN*           *                   Borghese                                                    Sally                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCE       2022V00870          11661963  IAN*           *                   Clark-Hassell                                               Kristen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCE       2022V00870          11662020  IAN*           *                   Chapman                                                     Malachi                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCE       2022V00870          11662035  IAN*           *                   Holliman                                                    Keshia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCE       2022V00870          11662053  IAN*           *                   Blue                                                        Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCE       2022V00870          11662075  IAN*           *                   Anderson                                                    Christina                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCE       2022V00870          11662099  IAN*           *                   Ybarra-Johnson                                              Sara                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCE       2022V00870          11662454  IAN*           *                   Johnson                                                     Karla                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCE       2022V00870          11662473  IAN*           *                   Adams                                                       Beatrice Rivera               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCE       2022V00870          11666662  IAN*           *                   Meddows                                                     Alan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                             16-MAR-2023*                             
NCE       2022V00870          11666675  IAN*           *                   Fox                                                         April                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                                                                      
NCE       2022V00870          11666690  IAN*           *                   Goin                                                        Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                                                                      
NCE       2022V00870          11666703  IAN*           *                   Hood                                                        Gerri                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                                                                      
NCE       2022V00870          11666712  IAN*           *                   Mast                                                        Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                                                                      
NCE       2022V00870          11666721  IAN*           *                   Woolridge                                                   Latasha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                                                                      
NCE       2022V00870          11666729  IAN*           *                   Reynolds                                                    Laurie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                                                                      
NCE       2022V00870          11764225  IAN*           *                   Lessner                                                     Audrey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCE       2022V00870          11764241  IAN*           *                   Ford                                                        Connie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCE       2022V00870          11841352  IAN*           *                   Robinson                                                    Deanna                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCE       2022V00871          11484449  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCE       2022V00871          11484450  PD *           *                   FBI-$72,000.00 Money Judgment                                                             *                             *   *     *                   OT           20-FBI-3935        *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                             15-AUG-2023*                             
NCE       2022V00871          11896435  PD *           *                   $22,134.12 Check                                                                          *                             *   *     *                   CA           23-FBI-003116      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                             15-AUG-2023*                             
NCE       2022V00872          11484521  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCE       2022V00872          11484522  PD *           *                   DEA-$70,150.00 Money Judgment                                                             *                             *   *     *                   OT           18-DEA-649737      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                             17-AUG-2023*                             
NCE       2022V00872          11901287  PD *           *                   Check in the amount of $13,200.00                                                         *                             *   *     *                   CA           23-DEA-703460      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2023  *                                                                                  *                                                                                                                   17-AUG-2023*                             17-AUG-2023*                             
NCE       2022V00873          11484594  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCE       2022V00873          11484595  IPP*           *                   Hewett                                                      Shawn Deontae                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCE       2022V00874          11484939  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCE       2022V00874          11484940  ID *           *                   Rodriguez                                                   Carlos A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCE       2022V00875          11485466  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCE       2022V00875          11485467  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCE       2022V00876          11488094  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                             14-NOV-2022*                             
NCE       2022V00876          11488095  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                             10-JAN-2023*                             
NCE       2022V00876          11559577  BD *           *                   Indiantown Farm LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                                                                      
NCE       2022V00877          11488361  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                                                                      
NCE       2022V00877          11488362  BP *           *                   West Coast Servicing, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                                                                      
NCE       2022V00877          11488363  ID *           *                   McManus                                                     James A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                                                                      
NCE       2022V00877          11488364  ID *           *                   McManus                                                     Emma D                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                                                                      
NCE       2022V00878          11488466  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                             14-NOV-2022*                             
NCE       2022V00878          11488467  PD *           *                   $6,110.00 in US Currency                                                                  *                             *   *     *                   CA           22-DEA-694477      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                             16-FEB-2023*                             
NCE       2022V00878          11488468  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                                                                      
NCE       2022V00879          11489159  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                                                                      
NCE       2022V00879          11489160  IPP*           *                   Byrd                                                        James Paul                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                                                                      
NCE       2022V00880          11490347  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCE       2022V00880          11490348  BD *           *                   Secretary of Veterans Affairs                                                             *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCE       2022V00881          11490443  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCE       2022V00881          11490444  ID *           *                   Heath                                                       Jeffrey L                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCE       2022V00881          11490445  ID *           *                   Heath                                                       Donna R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCE       2022V00882          11490679  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25398     *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCE       2022V00882          11490681  ID *           *                   Wooten                                                      Teresa A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCE       2022V00882          11490682  ID *           *                   Dixon                                                       Marion                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCE       2022V00882          11490684  ID *           *                   Lisane                                                      Lorenzo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCE       2022V00882          11490685  ID *           *                   Lisane                                                      James Coolidge                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCE       2022V00882          11490686  ID *           *                   Shepard                                                     Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCE       2022V00882          11490687  ID *           *                   Wooten                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCE       2022V00882          11490688  ID *           *                   Lainer                                                      Dorothy Wooten                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCE       2022V00882          11490689  ID *           *                   Shepard                                                     Zillis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCE       2022V00882          11490690  ID *           *                   Wooten                                                      Johnnie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCE       2022V00884          11490759  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCE       2022V00884          11490760  IP *           *                   Washington                                                  Lovern                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCE       2022V00885          11491039  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCE       2022V00885          11491040  ID *           *                   Manzulli, Jr & Spouse, if any                               Vincent                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCE       2022V00886          11491091  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCE       2022V00886          11491092  ID *           *                   Locklear and Spouse, if any                                 Kris                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCE       2022V00886          11491093  ID *           *                   Kris Locklear and Spouse, if any                            Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCE       2022V00887          11491121  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCE       2022V00887          11491122  IP *           *                   Gerry                                                       Dustin E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCE       2022V00888          11491201  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCE       2022V00888          11491202  IP *           *                   Scarlette                                                   Cedric                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCE       2022V00889          11491242  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCE       2022V00889          11491243  IP *           *                   Tyndall                                                     Glois Kaye                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCE       2022V00890          11491310  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCE       2022V00890          11491311  IP *           *                   Butler                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCE       2022V00891          11491397  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCE       2022V00891          11491398  ID *           *                   Shaw                                                        Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCE       2022V00891          11491399  ID *           *                   Jeffrey Shaw                                                Assigns, Heirs, & Devisees of *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCE       2022V00892          11492944  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2022  *                                                                                  *                                                                                                                   16-NOV-2022*                                                                      
NCE       2022V00892          11492945  IPP*           *                   Goodman                                                     Jasper                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2022  *                                                                                  *                                                                                                                   16-NOV-2022*                                                                      
NCE       2022V00894          11493484  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCFT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2022  *                                                                                  *                                                                                                                   16-NOV-2022*                                                                      
NCE       2022V00894          11493487  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2022  *                                                                                  *                                                                                                                   16-NOV-2022*                                                                      
NCE       2022V00894          11493489  BD *           *                   Golden Signals LLC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2022  *                                                                                  *                                                                                                                   16-NOV-2022*                                                                      
NCE       2022V00895          11495748  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2022  *                                                                                  *                                                                                                                   17-NOV-2022*                                                                      
NCE       2022V00895          11495749  IP *           *                   Name                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2022  *                                                                                  *                                                                                                                   17-NOV-2022*                                                                      
NCE       2022V00896          11496706  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2022  *                                                                                  *                                                                                                                   17-NOV-2022*                                                                      
NCE       2022V00896          11496707  IPP*           *                   Hroub                                                       Bashar Hisham                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2022  *                                                                                  *                                                                                                                   17-NOV-2022*                                                                      
NCE       2022V00897          11496918  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2022  *                                                                                  *                                                                                                                   18-NOV-2022*                                                                      
NCE       2022V00897          11496919  IP *           *                   Lige                                                        Andrew Jerome                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2022  *                                                                                  *                                                                                                                   18-NOV-2022*                                                                      
NCE       2022V00898          11499893  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                                                                      
NCE       2022V00898          11499894  IP *           *                   Inugala                                                     Vishnu                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                                                                      
NCE       2022V00899          11500097  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                                                                      
NCE       2022V00899          11500098  PD *           *                   Glock 21 .45 Caliber Semi-Automatic Pistol with Magazine and                              *                             *   *     *                   WE           22-DEA-693311      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             27-JAN-2023*                             
NCE       2022V00899          11500272  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                                                                      
NCE       2022V00900          11500216  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                                                                      
NCE       2022V00900          11500217  IP *           *                   Castellanos                                                 Julio                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                                                                      
NCE       2022V00901          11500831  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-NOV-2022  *                                                                                  *                                                                                                                   22-NOV-2022*                                                                      
NCE       2022V00901          11500832  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2022  *                                                                                  *                                                                                                                   22-NOV-2022*                                                                      
NCE       2022V00902          11501090  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2022  *                                                                                  *                                                                                                                   22-NOV-2022*                                                                      
NCE       2022V00902          11501091  IP *           *                   Lewis                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2022  *                                                                                  *                                                                                                                   22-NOV-2022*                                                                      
NCE       2022V00903          11501198  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              22-NOV-2022  *                                                                                  *                                                                                                                   22-NOV-2022*                                                                      
NCE       2022V00903          11501199  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2022  *                                                                                  *                                                                                                                   22-NOV-2022*                                                                      
NCE       2022V00903          11501200  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2022  *                                                                                  *                                                                                                                   22-NOV-2022*                                                                      
NCE       2022V00904          11502530  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2022  *                                                                                  *                                                                                                                   22-NOV-2022*                                                                      
NCE       2022V00904          11502531  IP *           *                   Tranchant                                                   Raymond J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2022  *                                                                                  *                                                                                                                   22-NOV-2022*                                                                      
NCE       2022V00905          11502968  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2022  *                                                                                  *                                                                                                                   22-NOV-2022*                                                                      
NCE       2022V00905          11502969  IPP*           *                   Wilson                                                      Troy Ahkeen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2022  *                                                                                  *                                                                                                                   22-NOV-2022*                                                                      
NCE       2022V00906          11503275  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2022  *                                                                                  *                                                                                                                   23-NOV-2022*                                                                      
NCE       2022V00906          11503276  IP *           *                   Evans                                                       Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2022  *                                                                                  *                                                                                                                   23-NOV-2022*                                                                      
NCE       2022V00907          11505282  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2022  *                                                                                  *                                                                                                                   25-NOV-2022*                                                                      
NCE       2022V00907          11505283  IPP*           *                   Gillis                                                      Charles Murphy                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2022  *                                                                                  *                                                                                                                   25-NOV-2022*                             12-APR-2023*                             
NCE       2022V00908          11505510  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2022  *                                                                                  *                                                                                                                   25-NOV-2022*                                                                      
NCE       2022V00908          11505511  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2022  *                                                                                  *                                                                                                                   25-NOV-2022*                                                                      
NCE       2022V00909          11507600  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                                                                      
NCE       2022V00909          11507601  IP *           *                   Andersen                                                    Alan Singfred                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                             29-NOV-2022*                             
NCE       2022V00910          11508231  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                                                                      
NCE       2022V00910          11508232  IPP*           *                   Alford                                                      Garry Jermaine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                             30-NOV-2022*                             
NCE       2022V00911          11508609  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                                                                      
NCE       2022V00911          11508610  IP *           *                   Jones                                                       Ronnie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                             30-NOV-2023*                             
NCE       2022V00912          11509486  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCE       2022V00912          11509487  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCE       2022V00912          11509488  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCE       2022V00912          11509489  BD *           *                   State Education Assistance Authority                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCE       2022V00912          11509490  BD *           *                   Confidential Records Management LLC                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCE       2022V00912          11509491  BD *           *                   Vintage Associates                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCE       2022V00912          11509492  BD *           *                   DPR Holdings                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCE       2022V00912          11509493  BP *           *                   Pitt County                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCE       2022V00913          11509546  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCE       2022V00913          11509547  IP *           *                   Lindsey                                                     Kate                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCE       2022V00914          11510645  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCE       2022V00914          11510646  IPP*           *                   Ruffin                                                      Anthony Revon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCE       2022V00915          11511791  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                                                                      
NCE       2022V00915          11511792  IP *           *                   Crumbley                                                    Michael Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                                                                      
NCE       2022V00916          11512984  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                                                                      
NCE       2022V00916          11512985  IP *           *                   Ulmer                                                       Dwight                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                             03-AUG-2023*                             
NCE       2022V00917          11513599  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                                                                      
NCE       2022V00917          11513600  IP *           *                   Hinton                                                      Henderson Lewis               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                             11-JUL-2025*                             
NCE       2022V00918          11514731  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                                                                      
NCE       2022V00918          11514732  IPP*           *                   Lancaster                                                   Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                                                                      
NCE       2022V00919          11514820  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                                                                      
NCE       2022V00919          11514821  IPP*           *                   Conner                                                      Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                                                                      
NCE       2022V00920          11516307  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2022  *                                                                                  *                                                                                                                   05-DEC-2022*                                                                      
NCE       2022V00920          11516308  IPP*           *                   Giggetts, Jr.                                               Frank Roosevelt               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2022  *                                                                                  *                                                                                                                   05-DEC-2022*                                                                      
NCE       2022V00921          11517388  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCE       2022V00921          11517389  ID *           *                   Parker                                                      Mona Sue                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCE       2022V00921          11517390  ID *           *                   Mona Sue Parker and Spouse                                  Heirs, Assigns, & Devisees of *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCE       2022V00921          11517391  ID *           *                   Stephens                                                    Tammy Parker                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCE       2022V00921          11517392  ID *           *                   Tammy Stephens Parker                                       Heirs, Assigns, & Devisees of *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCE       2022V00922          11517635  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCE       2022V00922          11517636  IP *           *                   Robinson                                                    Shanique                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCE       2022V00923          11517662  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCE       2022V00923          11517663  IP *           *                   Beasley                                                     Lori                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCE       2022V00924          11517755  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCE       2022V00924          11517756  ID *           *                   Gore                                                        Sandra L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCE       2022V00925          11517773  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCE       2022V00925          11517774  IP *           *                   Herring                                                     Renee                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCE       2022V00926          11517812  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCE       2022V00926          11517813  IP *           *                   Shipman                                                     Natasha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCE       2022V00927          11517818  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCE       2022V00927          11517819  ID *           *                   Toth                                                        Christopher Brandon           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCE       2022V00927          11517820  ID *           *                   Christopher Brandon Toth                                    Unknown Spouse of             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCE       2022V00927          11517821  ID *           *                   Toth                                                        Sarah Elizabeth               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCE       2022V00928          11517847  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCE       2022V00928          11517848  IP *           *                   Branch                                                      Jacqueline                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCE       2022V00929          11517865  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCE       2022V00929          11517866  IP *           *                   Soucier                                                     Brent                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCE       2022V00930          11518390  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCE       2022V00930          11518391  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCE       2022V00931          11518553  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCE       2022V00931          11518554  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCE       2022V00931          11518555  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCE       2022V00932          11519464  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                                                                      
NCE       2022V00932          11519465  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                                                                      
NCE       2022V00933          11520553  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                                                                      
NCE       2022V00933          11520554  IP *           *                   Poole, Sr.                                                  Dallas Cleon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                                                                      
NCE       2022V00934          11523971  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2022  *                                                                                  *                                                                                                                   09-DEC-2022*                                                                      
NCE       2022V00934          11523972  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2022  *                                                                                  *                                                                                                                   09-DEC-2022*                                                                      
NCE       2022V00935          11524086  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2022  *                                                                                  *                                                                                                                   09-DEC-2022*                                                                      
NCE       2022V00935          11524087  BD *           *                   Triple Canopy, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2022  *                                                                                  *                                                                                                                   09-DEC-2022*                                                                      
NCE       2022V00936          11524480  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2022  *                                                                                  *                                                                                                                   09-DEC-2022*                                                                      
NCE       2022V00936          11524481  IP *           *                   Simpler                                                     Jimmy Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2022  *                                                                                  *                                                                                                                   09-DEC-2022*                                                                      
NCE       2022V00937          11525924  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2022  *                                                                                  *                                                                                                                   12-DEC-2022*                                                                      
NCE       2022V00937          11525925  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2022  *                                                                                  *                                                                                                                   12-DEC-2022*                                                                      
NCE       2022V00938          11526179  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2022  *                                                                                  *                                                                                                                   12-DEC-2022*                                                                      
NCE       2022V00938          11526180  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2022  *                                                                                  *                                                                                                                   12-DEC-2022*                                                                      
NCE       2022V00939          11526474  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2022  *                                                                                  *                                                                                                                   12-DEC-2022*                                                                      
NCE       2022V00939          11526475  IP *           *                   Butler                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2022  *                                                                                  *                                                                                                                   12-DEC-2022*                                                                      
NCE       2022V00940          11526699  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2022  *                                                                                  *                                                                                                                   12-DEC-2022*                                                                      
NCE       2022V00940          11526700  IP *           *                   Everette                                                    Quadrick Montrell             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2022  *                                                                                  *                                                                                                                   12-DEC-2022*                             01-MAY-2023*                             
NCE       2022V00941          11526902  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2022  *                                                                                  *                                                                                                                   12-DEC-2022*                                                                      
NCE       2022V00941          11526903  IP *           *                   Alzarqani                                                   Adnan Ghanim Abdulhad         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2022  *                                                                                  *                                                                                                                   12-DEC-2022*                                                                      
NCE       2022V00942          11527045  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2022  *                                                                                  *                                                                                                                   12-DEC-2022*                                                                      
NCE       2022V00942          11527046  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2022  *                                                                                  *                                                                                                                   12-DEC-2022*                                                                      
NCE       2022V00942          11527047  IP *           *                   Kesidi                                                      Raghavender Reddy             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2022  *                                                                                  *                                                                                                                   12-DEC-2022*                                                                      
NCE       2022V00943          11527803  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                                                                      
NCE       2022V00943          11527804  PD *           *                   $66,682.66 in Surplus Funds                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                             31-MAY-2023*                             
NCE       2022V00943          11527805  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                                                                      
NCE       2022V00943          11527806  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                                                                      
NCE       2022V00943          11527807  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                             23-JAN-2023*                             
NCE       2022V00943          11527808  BD *           *                   Blue World Pools Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                                                                      
NCE       2022V00943          11576580  BD *           *                   Discover Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2023  *                                                                                  *                                                                                                                   23-JAN-2023*                                                                      
NCE       2022V00944          11529144  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                                                                      
NCE       2022V00944          11529145  IP *           *                   Cleve                                                       Cathy M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                                                                      
NCE       2022V00945          11529186  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                                                                      
NCE       2022V00945          11529187  IP *           *                   Cribb                                                       Kimberly Brewington           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                                                                      
NCE       2022V00946          11529260  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                                                                      
NCE       2022V00946          11529261  IP *           *                   Hasty                                                       Jane                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                                                                      
NCE       2022V00947          11529289  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                                                                      
NCE       2022V00947          11529290  IP *           *                   Hardison                                                    Rena                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                                                                      
NCE       2022V00948          11529323  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                                                                      
NCE       2022V00948          11529324  IP *           *                   Smith                                                       Brock W                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                                                                      
NCE       2022V00949          11529353  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                                                                      
NCE       2022V00949          11529354  IP *           *                   Moreno                                                      Ciro                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                                                                      
NCE       2022V00950          11531617  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                                                                      
NCE       2022V00950          11531618  BOT*           *                   American Oversight                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                                                                      
NCE       2022V00951          11531802  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                                                                      
NCE       2022V00951          11531803  IP *           *                   Gardner                                                     Dushawn Levert                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                             07-MAY-2023*                             
NCE       2022V00952          11532007  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                                                                      
NCE       2022V00952          11532008  IP *           *                   Avalos                                                      Mariana                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                                                                      
NCE       2022V00953          11532537  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                                                                      
NCE       2022V00953          11532538  IPP*           *                   Pineda                                                      Joe                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                                                                      
NCE       2022V00954          11532596  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZFTC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                                                                      
NCE       2022V00954          11532597  BD *           *                   Epic Games                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                                                                      
NCE       2022V00955          11532664  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                                                                      
NCE       2022V00955          11532665  IP *           *                   Avalos                                                      Mariana                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                                                                      
NCE       2022V00956          11532704  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                                                                      
NCE       2022V00956          11532705  IP *           *                   Darden                                                      Demetria                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                                                                      
NCE       2022V00957          11532718  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                                                                      
NCE       2022V00957          11532719  IP *           *                   Christensen, Jr.                                            John Robert                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                                                                      
NCE       2022V00958          11532746  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                                                                      
NCE       2022V00958          11532747  IP *           *                   Wilson                                                      Yolanda Antoinette            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                                                                      
NCE       2022V00959          11532759  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                                                                      
NCE       2022V00959          11532760  IP *           *                   Mack                                                        Marcie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                                                                      
NCE       2022V00960          11532782  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                                                                      
NCE       2022V00960          11532783  IP *           *                   Newell                                                      Tammy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                                                                      
NCE       2022V00961          11532799  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                                                                      
NCE       2022V00961          11532800  IP *           *                   Nevels                                                      Marie Antoinette              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                                                                      
NCE       2022V00962          11533292  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                                                                      
NCE       2022V00962          11533293  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                                                                      
NCE       2022V00962          11533294  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                             16-DEC-2022*                             
NCE       2022V00963          11533297  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                                                                      
NCE       2022V00963          11533298  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                             16-DEC-2022*                             
NCE       2022V00963          11533299  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                                                                      
NCE       2022V00964          11533306  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                                                                      
NCE       2022V00964          11533307  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                             16-DEC-2022*                             
NCE       2022V00964          11533308  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                                                                      
NCE       2022V00965          11533327  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                                                                      
NCE       2022V00965          11533328  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                                                                      
NCE       2022V00965          11533329  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                             16-DEC-2022*                             
NCE       2022V00966          11533856  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                                                                      
NCE       2022V00966          11533857  IPP*           *                   Watlington                                                  Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                             08-MAY-2023*                             
NCE       2022V00967          11533908  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                                                                      
NCE       2022V00967          11533909  ID *           *                   Floyd                                                       John H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                                                                      
NCE       2022V00967          11533910  ID *           *                   John H. Floyd Spouse                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                                                                      
NCE       2022V00967          11533911  ID *           *                   John H. Floyd                                               Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                                                                      
NCE       2022V00968          11533947  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                                                                      
NCE       2022V00968          11533948  ID *           *                   Smith                                                       James E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                                                                      
NCE       2022V00968          11533949  ID *           *                   Spouse of James E. Smith                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                                                                      
NCE       2022V00970          11535049  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                                                                      
NCE       2022V00970          11535050  IP *           *                   Graham                                                      Tavares Lajuane               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                                                                      
NCE       2022V00971          11535175  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                                                                      
NCE       2022V00971          11535176  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             16-SEP-2024*                             
NCE       2022V00972          11535122  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                                                                      
NCE       2022V00972          11535123  IP *           *                   High                                                        Anthony Jerrod                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                                                                      
NCE       2022V00973          11535413  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                                                                      
NCE       2022V00973          11535414  IP *           *                   Hooker                                                      O'Brien Shaquille             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             11-JUL-2024*                             
NCE       2022V00974          11535522  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                                                                      
NCE       2022V00974          11535523  IP *           *                   Bright                                                      Dante Jamerus                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                                                                      
NCE       2022V00975          11536206  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                                                                      
NCE       2022V00975          11536207  IP *           *                   Sanderson                                                   James William Paul            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             26-MAY-2023*                             
NCE       2022V00976          11536410  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                                                                      
NCE       2022V00976          11536411  IP *           *                   Whitley                                                     Ron Christopher               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                                                                      
NCE       2022V00978          11537360  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCE       2022V00978          11537361  ID *           *                   Goodson                                                     Chester M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCE       2022V00978          11537362  ID *           *                   Goodson                                                     Betty Jean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCE       2022V00978          11537363  ID *           *                   Hobbs Goodson                                               Mildred                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCE       2022V00978          11537364  ID *           *                   Cobb                                                        Timothy F.S.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCE       2022V00978          11537365  ID *           *                   and wife, Cobb, Sheliah J.                                  Harold James Cobb, Jr,        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCE       2022V00978          11537366  ID *           *                   & husband, Isaac Herbert King                               Juanetta B King               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCE       2022V00978          11537367  ID *           *                   Goodson & wife, Sharon C. Goodson                           Reginald .                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCE       2022V00978          11537368  ID *           *                   Goodson & wife, Alessandra VonGoodson                       Marcus D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCE       2022V00978          11537369  ID *           *                   Goodson & wife, Leslie L. Goodson                           Derek I.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCE       2022V00978          11537370  ID *           *                   Goodson                                                     Chester Patrick               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCE       2022V00978          11537371  ID *           *                   Goodson, Sr. & and wife, Peggy Forte Goodson                Anthony V.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCE       2022V00978          11537372  ID *           *                   Stam and Lynn Fordham Stam                                  William Whitten               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCE       2022V00979          11537379  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCE       2022V00979          11537380  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCE       2022V00980          11537917  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCE       2022V00980          11537918  PD *           *                   2012 Nissan Juke                                                                          *                             *   *     *                   VH           23-DEA-696724      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                             02-JUN-2024*                             
NCE       2022V00980          11537919  PD *           *                   2011 Toyota Corolla                                                                       *                             *   *     *                   VH           23-DEA-696732      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                             02-JUN-2024*                             
NCE       2022V00980          11537920  PD *           *                   $140,692.00 in US Currency                                                                *                             *   *     *                   CA           23-DEA-696733      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                             02-JUN-2024*                             
NCE       2022V00981          11538796  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCE       2022V00981          11538797  IP *           *                   Young                                                       Christy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCE       2022V00982          11538802  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCE       2022V00982          11538803  IP *           *                   Trim                                                        Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCE       2022V00983          11538813  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCE       2022V00983          11538814  IP *           *                   Leonard                                                     Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCE       2022V00984          11538822  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCE       2022V00984          11538823  IP *           *                   Joyce                                                       Tabitha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCE       2022V00985          11538826  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCE       2022V00985          11538827  IP *           *                   Callahan                                                    Manetta                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCE       2022V00986          11538831  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCE       2022V00986          11538832  IP *           *                   Yelverton                                                   Tracy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCE       2022V00987          11538866  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCE       2022V00987          11538867  IPP*           *                   Turrentine                                                  Lamont                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                             18-MAR-2025*                             
NCE       2022V00988          11538864  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCE       2022V00988          11538865  IP *           *                   Rojas                                                       Melinda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCE       2022V00989          11538873  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCE       2022V00989          11538874  IP *           *                   Newsome                                                     Latesha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCE       2022V00990          11538890  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCE       2022V00990          11538891  IP *           *                   Hall, Jr.                                                   James Alfred                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCE       2022V00991          11538899  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCE       2022V00991          11538900  IPP*           *                   Wilson                                                      Andrew Scott                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCE       2022V00992          11538913  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCE       2022V00992          11538914  IP *           *                   Banks                                                       Ruby                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCE       2022V00993          11538931  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCE       2022V00993          11538932  IP *           *                   Manbeck                                                     Gregory A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCE       2022V00994          11539373  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCE       2022V00994          11539374  IPP*           *                   Carlos-Alfonson                                             Eugenio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCE       2022V00995          11540688  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                                                                      
NCE       2022V00995          11540689  IP *           *                   Boykin                                                      Brittany Ayana Nicole         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                                                                      
NCE       2022V00996          11541068  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                                                                      
NCE       2022V00996          11541069  IP *           *                   Perry, Sr.                                                  Alex Keith                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                                                                      
NCE       2022V00997          11541450  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                                                                      
NCE       2022V00997          11541451  IPP*           *                   Walton                                                      James Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             21-JUN-2023*                             
NCE       2022V00998          11541556  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                                                                      
NCE       2022V00998          11541557  IP *           *                   Lockhart                                                    Robert Tycell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                                                                      
NCE       2022V00999          11541632  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                                                                      
NCE       2022V00999          11541633  IP *           *                   White                                                       Joey Lamar                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             10-JAN-2025*                             
NCE       2022V01000          11543618  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2022  *                                                                                  *                                                                                                                   27-DEC-2022*                                                                      
NCE       2022V01000          11543619  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2022  *                                                                                  *                                                                                                                   27-DEC-2022*                                                                      
NCE       2022V01001          11543647  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2022  *                                                                                  *                                                                                                                   27-DEC-2022*                                                                      
NCE       2022V01001          11543648  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2022  *                                                                                  *                                                                                                                   27-DEC-2022*                                                                      
NCE       2022V01002          11545111  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2022  *                                                                                  *                                                                                                                   28-DEC-2022*                                                                      
NCE       2022V01002          11545112  ID *           *                   McGovern                                                    Peggy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2022  *                                                                                  *                                                                                                                   28-DEC-2022*                                                                      
NCE       2022V01002          11545113  ID *           *                   Molok                                                       Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2022  *                                                                                  *                                                                                                                   28-DEC-2022*                                                                      
NCE       2022V01003          11546895  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                                                                      
NCE       2022V01003          11546896  IP *           *                   Piacitelli                                                  Christine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                                                                      
NCE       2022V01004          11546907  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                                                                      
NCE       2022V01004          11546908  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                                                                      
NCE       2022V01005          11547066  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                                                                      
NCE       2022V01005          11547067  IPP*           *                   Brown                                                       Julious                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                                                                      
NCE       2022V01006          11547408  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2022  *                                                                                  *                                                                                                                   30-DEC-2022*                                                                      
NCE       2022V01006          11547409  IP *           *                   Wilson                                                      Andrew Scott                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2022  *                                                                                  *                                                                                                                   30-DEC-2022*                             28-SEP-2023*                             
NCE       2023R00000          11548517  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              03-JAN-2023  *                                                                                  *                                                                                                                   03-JAN-2023*                                                                      
NCE       2023R00000          11548518  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2023  *                                                                                  *                                                                                                                   03-JAN-2023*                                                                      
NCE       2023R00001          11548521  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2023  *                                                                                  *                                                                                                                   03-JAN-2023*                                                                      
NCE       2023R00001          11548522  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2023  *                                                                                  *                                                                                                                   03-JAN-2023*                                                                      
NCE       2023R00002          11548523  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-JAN-2023  *                                                                                  *                                                                                                                   03-JAN-2023*                                                                      
NCE       2023R00002          11548524  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2023  *                                                                                  *                                                                                                                   03-JAN-2023*                             20-MAR-2023*                             
NCE       2023R00003          11548527  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2023  *                                                                                  *                                                                                                                   03-JAN-2023*                                                                      
NCE       2023R00003          11548528  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-2023  *                                                                                  *                                                                                                                   03-JAN-2023*                             17-JUL-2023*                             
NCE       2023R00004          11548580  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              03-JAN-2023  *                                                                                  *                                                                                                                   03-JAN-2023*                                                                      
NCE       2023R00004          11548581  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2023  *                                                                                  *                                                                                                                   03-JAN-2023*                                                                      
NCE       2023R00005          11549045  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-JAN-2023  *                                                                                  *                                                                                                                   03-JAN-2023*                                                                      
NCE       2023R00005          11549046  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2023  *                                                                                  *                                                                                                                   03-JAN-2023*                             20-SEP-2023*                             
NCE       2023R00006          11550882  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                                                                      
NCE       2023R00006          11550883  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                             06-MAR-2024*                             
NCE       2023R00006          11550884  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                             02-FEB-2024*                             
NCE       2023R00006          11842881  PPR*           *                   Glock 19mm Luger Pistol                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                             29-MAY-2024*                             
NCE       2023R00006          11842882  PPR*           *                   $8,663.00                                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                             29-MAY-2024*                             
NCE       2023R00006          11842883  PPR*           *                   Zastava Arms                                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                             29-MAY-2024*                             
NCE       2023R00006          11842884  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                             29-MAY-2024*                             
NCE       2023R00007          11551326  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                                                                      
NCE       2023R00007          11551327  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                                                                      
NCE       2023R00008          11552712  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2023  *                                                                                  *                                                                                                                   05-JAN-2023*                                                                      
NCE       2023R00008          11552713  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2023  *                                                                                  *                                                                                                                   05-JAN-2023*                             16-OCT-2024*                             
NCE       2023R00008          12556917  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                             02-JUL-2025*                             
NCE       2023R00009          11552819  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-JAN-2023  *                                                                                  *                                                                                                                   05-JAN-2023*                                                                      
NCE       2023R00009          11552820  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2023  *                                                                                  *                                                                                                                   05-JAN-2023*                             24-JUL-2024*                             
NCE       2023R00009          12279543  PPR*           *                   Glock 43 9mm pistol                                                                       *                             *   *     *                   WE           22-ATF-047353      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                             24-JUL-2024*                             
NCE       2023R00009          12279544  PPR*           *                   Ruger 57 Pistol                                                                           *                             *   *     *                   WE           22-ATF-047354      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                             24-JUL-2024*                             
NCE       2023R00009          12279545  PPR*           *                   Glock GMBH 19 Pistol                                                                      *                             *   *     *                   WE           22-ATF-047355      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                             24-JUL-2024*                             
NCE       2023R00009          12279546  PPR*           *                   Glock 48GEN5 Pistol                                                                       *                             *   *     *                   WE           22-ATF-047356      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                             24-JUL-2024*                             
NCE       2023R00009          12279547  PPR*           *                   Glock Inc 20 Pistol                                                                       *                             *   *     *                   WE           22-ATF-047357      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                             24-JUL-2024*                             
NCE       2023R00009          12279548  PPR*           *                   Taurus International G2C Pistol                                                           *                             *   *     *                   WE           23-ATF-030367      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                             24-JUL-2024*                             
NCE       2023R00010          11553027  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-JAN-2023  *                                                                                  *                                                                                                                   05-JAN-2023*                                                                      
NCE       2023R00010          11553028  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JAN-2023  *                                                                                  *                                                                                                                   05-JAN-2023*                             11-JUL-2025*                             
NCE       2023R00010          11553029  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2023  *                                                                                  *                                                                                                                   05-JAN-2023*                             12-SEP-2024*                             
NCE       2023R00010          11553030  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Brookyln            NY                    11212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2023  *                                                                                  *                                                                                                                   05-JAN-2023*                             12-SEP-2024*                             
NCE       2023R00010          12784278  PPR*           *                   Glock Inc. 27Gen4 Pistol Cal: 40                                                          *                             *   *     *                   WE           22-ATF-049679      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                             11-JUL-2025*                             
NCE       2023R00010          12784279  PPR*           *                   17 Rounds ASSORTED Ammunition CAL: 40                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                             11-JUL-2025*                             
NCE       2023R00011          11553139  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2023  *                                                                                  *                                                                                                                   05-JAN-2023*                                                                      
NCE       2023R00011          11553140  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville,       NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2023  *                                                                                  *                                                                                                                   05-JAN-2023*                             03-JUL-2025*                             
NCE       2023R00012          11554228  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2023  *                                                                                  *                                                                                                                   06-JAN-2023*                                                                      
NCE       2023R00012          11554229  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Little River        SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2023  *                                                                                  *                                                                                                                   06-JAN-2023*                             16-OCT-2023*                             
NCE       2023R00013          11556351  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2023  *                                                                                  *                                                                                                                   09-JAN-2023*                                                                      
NCE       2023R00013          11556352  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2023  *                                                                                  *                                                                                                                   09-JAN-2023*                             18-FEB-2025*                             
NCE       2023R00014          11556674  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-JAN-2023  *                                                                                  *                                                                                                                   09-JAN-2023*                                                                      
NCE       2023R00014          11556675  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2023  *                                                                                  *                                                                                                                   09-JAN-2023*                             27-NOV-2023*                             
NCE       2023R00015          11556903  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2023  *                                                                                  *                                                                                                                   09-JAN-2023*                                                                      
NCE       2023R00015          11556904  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Apex                NC                    27602               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2023  *                                                                                  *                                                                                                                   09-JAN-2023*                             23-APR-2024*                             
NCE       2023R00016          11557918  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              09-JAN-2023  *                                                                                  *                                                                                                                   09-JAN-2023*                                                                      
NCE       2023R00016          11557919  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2023  *                                                                                  *                                                                                                                   09-JAN-2023*                             19-APR-2023*                             
NCE       2023R00017          11558410  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                             20-SEP-2024*                             
NCE       2023R00017          11558411  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                             20-SEP-2024*                             
NCE       2023R00018          11559316  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                                                                      
NCE       2023R00018          11559317  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                             21-AUG-2023*                             
NCE       2023R00019          11560467  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2023  *                                                                                  *                                                                                                                   11-JAN-2023*                                                                      
NCE       2023R00019          11560468  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2023  *                                                                                  *                                                                                                                   11-JAN-2023*                             26-NOV-2024*                             
NCE       2023R00020          11560471  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2023  *                                                                                  *                                                                                                                   11-JAN-2023*                             12-DEC-2023*                             
NCE       2023R00020          11560472  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Apex                NC                    27502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2023  *                                                                                  *                                                                                                                   11-JAN-2023*                             07-APR-2025*                             
NCE       2023R00020          12158250  PPR*           *                   iBuy Power desktop computer                                                               *                             *   *     *                   EL           23-CBP-000659      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                             09-OCT-2024*                             
NCE       2023R00020          12158251  PPR*           *                   Dell Latitude 5530 laptop computer                                                        *                             *   *     *                   EL           23-CBP-000660      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                             09-OCT-2024*                             
NCE       2023R00020          12158252  PPR*           *                   Toshiba 1 TB external Hard Drive                                                          *                             *   *     *                   WE           23-CBP-000661      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                             09-OCT-2024*                             
NCE       2023R00021          11560613  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-JAN-2023  *                                                                                  *                                                                                                                   11-JAN-2023*                             05-JUN-2024*                             
NCE       2023R00021          11560614  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2023  *                                                                                  *                                                                                                                   11-JAN-2023*                             05-JUN-2024*                             
NCE       2023R00021          11715972  PPR*           *                   $4,734.00 in United States Currency                                                       *                             *   *     *                   CA           23-ATF-005553      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2023  *                                                                                  *                                                                                                                   14-APR-2023*                             05-JUN-2024*                             
NCE       2023R00021          11715973  PPR*           *                   $380.00 in United States Currency                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2023  *                                                                                  *                                                                                                                   14-APR-2023*                             05-JUN-2024*                             
NCE       2023R00021          11715974  PPR*           *                   Smith & Wesson Shield .380 caliber, SN: NHY1350                                           *                             *   *     *                   WE           23-ATF-005048      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2023  *                                                                                  *                                                                                                                   14-APR-2023*                             05-JUN-2024*                             
NCE       2023R00021          11715975  PPR*           *                   Smith & Wesson .38 caliber revolver, SN: 750962                                           *                             *   *     *                   WE           23-ATF-005046      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2023  *                                                                                  *                                                                                                                   14-APR-2023*                             05-JUN-2024*                             
NCE       2023R00021          11715976  PPR*           *                   Smith & Wesson .38 caliber revolver, SN: DMW1786                                          *                             *   *     *                   WE           23-ATF-005045      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2023  *                                                                                  *                                                                                                                   14-APR-2023*                             05-JUN-2024*                             
NCE       2023R00021          11715977  PPR*           *                   American Tactical .22 caliber, A911768                                                    *                             *   *     *                   WE           23-ATF-005034      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2023  *                                                                                  *                                                                                                                   14-APR-2023*                             05-JUN-2024*                             
NCE       2023R00021          11715978  PPR*           *                   AR-15 5.56 caliber, SN FFA010941                                                          *                             *   *     *                   WE           23-ATF-005039      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2023  *                                                                                  *                                                                                                                   14-APR-2023*                             05-JUN-2024*                             
NCE       2023R00021          11715979  PPR*           *                   12-gauge shotgun, SN 21T-010951                                                           *                             *   *     *                   WE           23-ATF-005043      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2023  *                                                                                  *                                                                                                                   14-APR-2023*                             05-JUN-2024*                             
NCE       2023R00021          11715980  PPR*           *                   Glock Model 26 9mm, SN: BSRL258                                                           *                             *   *     *                   WE           23-ATF-005047      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2023  *                                                                                  *                                                                                                                   14-APR-2023*                             05-JUN-2024*                             
NCE       2023R00021          11715981  PPR*           *                   FN Model 509 9mm, SN: GKS0138943                                                          *                             *   *     *                   WE           23-ATF-005044      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2023  *                                                                                  *                                                                                                                   14-APR-2023*                             05-JUN-2024*                             
NCE       2023R00021          11715982  PPR*           *                   CZ Scorpion Evo 3 S1 9mm, SN: F327126                                                     *                             *   *     *                   WE           23-ATF-005051      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2023  *                                                                                  *                                                                                                                   14-APR-2023*                             05-JUN-2024*                             
NCE       2023R00021          11715983  PPR*           *                   Ruger 57 pistol, SN: 64360486                                                             *                             *   *     *                   WE           23-ATF-005054      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2023  *                                                                                  *                                                                                                                   14-APR-2023*                             05-JUN-2024*                             
NCE       2023R00021          11715984  PPR*           *                   Rockriver arms LAR-15M,  SN: HM308035                                                     *                             *   *     *                   WE           23-ATF-005052      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2023  *                                                                                  *                                                                                                                   14-APR-2023*                             05-JUN-2024*                             
NCE       2023R00021          11737639  PPR*           *                   50 Rounds CCI Ammunition CAL:22                                                           *                             *   *     *                   WE           23-ATF-005049      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                             05-JUN-2024*                             
NCE       2023R00021          11737640  PPR*           *                   433 Rounds Assorted Ammunition CAL:ZZ                                                     *                             *   *     *                   WE           23-ATF-005050      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                             05-JUN-2024*                             
NCE       2023R00021          11737641  PPR*           *                   51 Rounds Sig Sauer (SIG) Ammunition CAL:9                                                *                             *   *     *                   WE           23-ATF-005056      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                             05-JUN-2024*                             
NCE       2023R00021          11737642  PPR*           *                   41 Rounds PMC Ammunition CAL:57                                                           *                             *   *     *                   WE           23-ATF-005058      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                             05-JUN-2024*                             
NCE       2023R00021          11737643  PPR*           *                   47 Rounds Assorted Ammunition CAL:57                                                      *                             *   *     *                   WE           23-ATF-005059      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                             05-JUN-2024*                             
NCE       2023R00021          11737644  PPR*           *                   95 Rounds Assorted Ammunition CAL:223                                                     *                             *   *     *                   WE           23-ATF-005060      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                             05-JUN-2024*                             
NCE       2023R00021          11737645  PPR*           *                   32 Rounds Assorted Ammunition CAL:9                                                       *                             *   *     *                   WE           23-ATF-005061      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                             05-JUN-2024*                             
NCE       2023R00021          11737646  PPR*           *                   64 Rounds Assorted Ammunition CAL:223                                                     *                             *   *     *                   WE           23-ATF-005062      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                             05-JUN-2024*                             
NCE       2023R00022          11561028  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-JAN-2023  *                                                                                  *                                                                                                                   11-JAN-2023*                                                                      
NCE       2023R00022          11561029  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2023  *                                                                                  *                                                                                                                   11-JAN-2023*                                                                      
NCE       2023R00023          11561681  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-JAN-2023  *                                                                                  *                                                                                                                   11-JAN-2023*                                                                      
NCE       2023R00023          11561682  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2023  *                                                                                  *                                                                                                                   11-JAN-2023*                             22-MAR-2023*                             
NCE       2023R00024          11561892  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-JAN-2023  *                                                                                  *                                                                                                                   11-JAN-2023*                                                                      
NCE       2023R00024          11561893  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Hope         NC                    27882               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2023  *                                                                                  *                                                                                                                   11-JAN-2023*                             30-MAY-2025*                             
NCE       2023R00024          11561894  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Nashville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2023  *                                                                                  *                                                                                                                   11-JAN-2023*                             30-MAY-2025*                             
NCE       2023R00024          12891320  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           22-ATF-048909      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                             30-MAY-2025*                             
NCE       2023R00025          11562132  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-JAN-2023  *                                                                                  *                                                                                                                   11-JAN-2023*                                                                      
NCE       2023R00025          11562133  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2023  *                                                                                  *                                                                                                                   11-JAN-2023*                             26-AUG-2025*                             
NCE       2023R00025          11870973  PPR*           *                   One Glock 19 9mm caliber                                                                  *                             *   *     *                   WE           22-ATF-049522      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                             26-AUG-2025*                             
NCE       2023R00025          11870974  PPR*           *                   Ammunition for Glock 19                                                                   *                             *   *     *                   WE           22-ATF-049524      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                             26-AUG-2025*                             
NCE       2023R00025          11870975  PPR*           *                   Smith & Wesson 45 caliber                                                                 *                             *   *     *                   WE           22-ATF-049523      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                             26-AUG-2025*                             
NCE       2023R00025          11870976  PPR*           *                   Ammunition for Smith & Wesson                                                             *                             *   *     *                   WE           23-ATF-040096      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                             26-AUG-2025*                             
NCE       2023R00026          11563202  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-JAN-2023  *                                                                                  *                                                                                                                   12-JAN-2023*                             14-JUL-2023*                             
NCE       2023R00026          11563203  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Warrenton           NC                    27589               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2023  *                                                                                  *                                                                                                                   12-JAN-2023*                             19-MAR-2025*                             
NCE       2023R00026          12314987  PPR*           *                   Smith and Wesson 40 caliber                                                               *                             *   *     *                   WE           22-DEA-695255      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                             19-MAR-2025*                             
NCE       2023R00026          12314988  PPR*           *                   Panther Arms AR-15 rifle                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                             19-MAR-2025*                             
NCE       2023R00026          12314989  PPR*           *                   Ammunition from S& W                                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                             19-MAR-2025*                             
NCE       2023R00026          12314990  PPR*           *                   Ammunition AR-Rifle                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                             19-MAR-2025*                             
NCE       2023R00026          12314991  PPR*           *                   $10,000 in US Currency                                                                    *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                             19-MAR-2025*                             
NCE       2023R00027          11564696  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZPBG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2023  *                                                                                  *                                                                                                                   12-JAN-2023*                                                                      
NCE       2023R00027          11564697  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JAN-2023  *                                                                                  *                                                                                                                   12-JAN-2023*                             20-DEC-2024*                             
NCE       2023R00027          11564698  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2023  *                                                                                  *                                                                                                                   12-JAN-2023*                             20-AUG-2024*                             
NCE       2023R00027          12314982  PPR*           *                   LAB - $85,585.85 - JGMT                                                                   *                             *   *     *                   OT           24-LAB-000017      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                             12-JUN-2025*                             
NCE       2023R00028          11567016  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2023  *                                                                                  *                                                                                                                   14-JAN-2023*                                                                      
NCE       2023R00028          11567017  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2023  *                                                                                  *                                                                                                                   14-JAN-2023*                                                                      
NCE       2023R00029          11567089  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-JAN-2023  *                                                                                  *                                                                                                                   15-JAN-2023*                                                                      
NCE       2023R00029          11567090  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2023  *                                                                                  *                                                                                                                   15-JAN-2023*                             15-JAN-2023*                             
NCE       2023R00030          11567278  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25437     *                        *                             *                              17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                                                                      
NCE       2023R00030          11567279  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                             16-APR-2023*                             
NCE       2023R00031          11567455  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                                                                      
NCE       2023R00031          11567456  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                             27-MAR-2023*                             
NCE       2023R00032          11567592  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                             14-JUN-2024*                             
NCE       2023R00032          11567593  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                             15-AUG-2024*                             
NCE       2023R00032          12443752  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           23-FBI-009516      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2024  *                                                                                  *                                                                                                                   26-JUL-2024*                                                                      
NCE       2023R00033          11567707  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                                                                      
NCE       2023R00033          11567708  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Nashville           NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                             10-DEC-2024*                             
NCE       2023R00033          12492288  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2024  *                                                                                  *                                                                                                                   26-AUG-2024*                             10-DEC-2024*                             
NCE       2023R00034          11567908  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                                                                      
NCE       2023R00034          11567909  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                             23-MAR-2023*                             
NCE       2023R00035          11567971  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                                                                      
NCE       2023R00035          11567972  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                                                                      
NCE       2023R00036          11567966  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                                                                      
NCE       2023R00036          11567968  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                             02-OCT-2023*                             
NCE       2023R00037          11568086  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                                                                      
NCE       2023R00037          11568087  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UK        *          *           *                                           *                             *                             *                             Willow Springs      NC                    27592               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                                                                      
NCE       2023R00039          11570200  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                             18-JAN-2023*                             
NCE       2023R00039          11570201  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                             25-SEP-2023*                             
NCE       2023R00040          11570744  AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                                                                      
NCE       2023R00040          11570746  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                             22-MAY-2024*                             
NCE       2023R00041          11571425  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                                                                      
NCE       2023R00041          11571426  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                             18-APR-2023*                             
NCE       2023R00042          11573171  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2023  *                                                                                  *                                                                                                                   19-JAN-2023*                                                                      
NCE       2023R00042          11573172  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2023  *                                                                                  *                                                                                                                   19-JAN-2023*                             18-OCT-2023*                             
NCE       2023R00043          11573397  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2023  *                                                                                  *                                                                                                                   19-JAN-2023*                                                                      
NCE       2023R00043          11573400  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2023  *                                                                                  *                                                                                                                   19-JAN-2023*                                                                      
NCE       2023R00044          11573609  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2023  *                                                                                  *                                                                                                                   19-JAN-2023*                                                                      
NCE       2023R00044          11573611  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Barco               NC                    27917               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2023  *                                                                                  *                                                                                                                   19-JAN-2023*                             26-DEC-2023*                             
NCE       2023R00046          11574245  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2023  *                                                                                  *                                                                                                                   20-JAN-2023*                                                                      
NCE       2023R00046          11574246  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Seven Springs       NC                    28578               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2023  *                                                                                  *                                                                                                                   20-JAN-2023*                             22-JAN-2024*                             
NCE       2023R00047          11574492  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-JAN-2023  *                                                                                  *                                                                                                                   20-JAN-2023*                                                                      
NCE       2023R00047          11574493  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2023  *                                                                                  *                                                                                                                   20-JAN-2023*                             11-MAR-2024*                             
NCE       2023R00048          11574535  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2023  *                                                                                  *                                                                                                                   20-JAN-2023*                                                                      
NCE       2023R00048          11574536  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Surf City           NC                    28445               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2023  *                                                                                  *                                                                                                                   20-JAN-2023*                             21-APR-2025*                             
NCE       2023R00049          11576604  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-JAN-2023  *                                                                                  *                                                                                                                   23-JAN-2023*                             05-OCT-2023*                             
NCE       2023R00049          11576605  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2023  *                                                                                  *                                                                                                                   23-JAN-2023*                             04-MAR-2024*                             
NCE       2023R00049          11841523  PPR*           *                   $29,599.00 USC                                                                            *                             *   *     *                   CA           23-FBI-008133      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                             04-MAR-2024*                             
NCE       2023R00049          11841524  PPR*           *                   Maverick body armor, Model MT-MAS68                                                       *                             *   *     *                   WE           23-FBI-008134      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                             04-MAR-2024*                             
NCE       2023R00049          11841525  PPR*           *                   Glock 40 caliber pistol SN: TPN889                                                        *                             *   *     *                   WE           23-FBI-008134      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                             04-MAR-2024*                             
NCE       2023R00049          11841526  PPR*           *                   Colt 44 magnum caliber pistol SN: MM54755                                                 *                             *   *     *                   WE           23-FBI-008134      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                             04-MAR-2024*                             
NCE       2023R00049          11841527  PPR*           *                   Browning Arms 9mm caliber pistol SN: 245wx76204                                           *                             *   *     *                   WE           23-FBI-008134      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                             04-MAR-2024*                             
NCE       2023R00050          11576737  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2023  *                                                                                  *                                                                                                                   23-JAN-2023*                                                                      
NCE       2023R00050          11576738  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2023  *                                                                                  *                                                                                                                   23-JAN-2023*                                                                      
NCE       2023R00051          11577342  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-JAN-2023  *                                                                                  *                                                                                                                   23-JAN-2023*                                                                      
NCE       2023R00051          11577343  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JAN-2023  *                                                                                  *                                                                                                                   23-JAN-2023*                             26-APR-2023*                             
NCE       2023R00052          11577592  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-JAN-2023  *                                                                                  *                                                                                                                   23-JAN-2023*                                                                      
NCE       2023R00052          11577593  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2023  *                                                                                  *                                                                                                                   23-JAN-2023*                             13-MAR-2024*                             
NCE       2023R00053          11577610  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2023  *                                                                                  *                                                                                                                   23-JAN-2023*                                                                      
NCE       2023R00053          11577611  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Farmville           VA                    23901               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2023  *                                                                                  *                                                                                                                   23-JAN-2023*                             09-OCT-2024*                             
NCE       2023R00054          11578333  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2023  *                                                                                  *                                                                                                                   23-JAN-2023*                                                                      
NCE       2023R00054          11578334  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JAN-2023  *                                                                                  *                                                                                                                   23-JAN-2023*                             18-APR-2025*                             
NCE       2023R00055          11581947  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                                                                      
NCE       2023R00055          11581948  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hertford            NC                    27944               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                             13-JUL-2023*                             
NCE       2023R00056          11582011  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                                                                      
NCE       2023R00056          11582012  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                             29-APR-2025*                             
NCE       2023R00057          11582030  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                             10-SEP-2025*                             
NCE       2023R00057          11582031  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                             11-JUN-2025*                             
NCE       2023R00057          12191033  PPR*           *                   $1,947.00  in United States Currency                                                      *                             *   *     *                   CA           22-ATF-049347      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                             10-SEP-2025*                             
NCE       2023R00057          12191034  PPR*           *                   Glock Model 22 .40 caliber pistol SN BWHP885                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                             10-SEP-2025*                             
NCE       2023R00059          11582179  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                             30-JAN-2023*                             
NCE       2023R00059          11582180  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                   Wake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                             24-JUL-2024*                             
NCE       2023R00060          11582294  A* *           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                                                                      
NCE       2023R00060          11582295  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                                                                      
NCE       2023R00061          11582774  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                                                                      
NCE       2023R00061          11582775  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fremont             NC                    27830               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                             07-JAN-2025*                             
NCE       2023R00063          11582928  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                             28-FEB-2023*                             
NCE       2023R00063          11582929  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NCRobeson                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                             31-AUG-2023*                             
NCE       2023R00064          11583043  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                                                                      
NCE       2023R00064          11583044  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                             23-FEB-2023*                             
NCE       2023R00065          11583457  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                                                                      
NCE       2023R00065          11583458  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                             07-JUN-2023*                             
NCE       2023R00066          11583524  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                                                                      
NCE       2023R00066          11583525  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Grifton             NC                    28530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                             11-MAR-2025*                             
NCE       2023R00067          11584086  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                                                                      
NCE       2023R00067          11584087  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Franklinton         NC                    27525               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                             11-JUN-2025*                             
NCE       2023R00067          12464349  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           22-FBI-008505      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                             08-SEP-2025*                             
NCE       2023R00068          11584620  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                                                                      
NCE       2023R00068          11584621  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Scotland Neck       NC                    27874               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                             11-SEP-2024*                             
NCE       2023R00069          11584796  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                             27-AUG-2024*                             
NCE       2023R00069          11584797  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Zebulon             NC                    27597               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                             06-AUG-2025*                             
NCE       2023R00069          12380336  PPR*           *                   $25,000.00 USC                                                                            *                             *   *     *                   CA           22-DEA-690662      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                             03-SEP-2025*                             
NCE       2023R00069          12380337  PPR*           *                   $23,600.00 USC                                                                            *                             *   *     *                   CA           23-ATF-045548      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                             03-SEP-2025*                             
NCE       2023R00069          12380338  PPR*           *                   Taurus G2C 9mm pistol SN TLM93710 & ammo                                                  *                             *   *     *                   WE           23-ATF-043847      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                             03-SEP-2025*                             
NCE       2023R00069          12380339  PPR*           *                   American Tactical AR-15 5.56 caliber pistol SN N5265287                                   *                             *   *     *                   WE           23-ATF-043858	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                             03-SEP-2025*                             
NCE       2023R00069          12380340  PPR*           *                   Micro Draco 7.62 caliber pistol SN 22PMD-28715 & ammo                                     *                             *   *     *                   WE           23-ATF-043856      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                             03-SEP-2025*                             
NCE       2023R00069          12380341  PPR*           *                   Smith & Wesson M&P Shield 9mm pistol SN JCH3294 & ammo                                    *                             *   *     *                   WE           23-ATF-043853      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                             03-SEP-2025*                             
NCE       2023R00069          12380342  PPR*           *                   Sig Sauer P320 9mm pistol SN 58K077276 & ammo                                             *                             *   *     *                   WE           23-ATF-043851      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                             03-SEP-2025*                             
NCE       2023R00069          12380343  PPR*           *                   FN Five-Seven 5.7 caliber pistol SN 386395055                                             *                             *   *     *                   WE           23-ATF-043859      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                             03-SEP-2025*                             
NCE       2023R00069          12494344  PPR*           *                   27 Rounds ASSORTED Ammunition CAL:556                                                     *                             *   *     *                   WE           23-ATF-043861      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                             03-SEP-2025*                             
NCE       2023R00069          12494345  PPR*           *                   30 Rounds ASSORTED Ammunition CAL:9                                                       *                             *   *     *                   WE           23-ATF-043862      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                             03-SEP-2025*                             
NCE       2023R00069          12494346  PPR*           *                   47 Rounds ASSORTED Ammunition CAL:57                                                      *                             *   *     *                   WE           23-ATF-043864      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                             03-SEP-2025*                             
NCE       2023R00069          12494347  PPR*           *                   1 Rounds ASSORTED Ammunition CAL:9                                                        *                             *   *     *                   WE           23-ATF-043868      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                             03-SEP-2025*                             
NCE       2023R00070          11584967  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                                                                      
NCE       2023R00070          11584968  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hertford            NC                    27944-9191          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                             28-JUN-2023*                             
NCE       2023R00071          11584892  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                             23-AUG-2024*                             
NCE       2023R00071          11584893  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                             22-JUL-2024*                             
NCE       2023R00071          12142040  PPR*           *                   $19,000.00 in U.S. Currency                                                               *                             *   *     *                   CA           22-ATF-049656      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                             27-FEB-2025*                             
NCE       2023R00071          12142041  PPR*           *                   $42,100.00 MJ                                                                             *                             *   *     *                   OT           24-ATF-017954      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                             27-FEB-2025*                             
NCE       2023R00071          12342980  PPR*           *                   $25,000.00 US Currency                                                                    *                             *   *     *                   CA           22-DEA-690662      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                             27-FEB-2025*                             
NCE       2023R00072          11585794  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                                                                      
NCE       2023R00072          11585795  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                                                                      
NCE       2023R00073          11585890  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                                                                      
NCE       2023R00073          11585891  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                             03-JAN-2024*                             
NCE       2023R00073          11866358  PPR*           *                   Smith & Wesson 9mm firearm                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2023  *                                                                                  *                                                                                                                   26-JUL-2023*                             29-MAY-2024*                             
NCE       2023R00073          11866359  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2023  *                                                                                  *                                                                                                                   26-JUL-2023*                             29-MAY-2024*                             
NCE       2023R00074          11586038  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                             20-MAR-2025*                             
NCE       2023R00074          11586039  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                             05-MAY-2025*                             
NCE       2023R00074          11966316  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2023  *                                                                                  *                                                                                                                   02-OCT-2023*                             19-NOV-2024*                             
NCE       2023R00074          12358961  PPR*           *                   Glock 19 9mm pistol                                                                       *                             *   *     *                   WE           23-ATF-036406      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2024  *                                                                                  *                                                                                                                   31-MAY-2024*                             05-MAY-2025*                             
NCE       2023R00074          12358962  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2024  *                                                                                  *                                                                                                                   31-MAY-2024*                             05-MAY-2025*                             
NCE       2023R00074          12358963  PPR*           *                   US Currency $8,409.40                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2024  *                                                                                  *                                                                                                                   31-MAY-2024*                             05-MAY-2025*                             
NCE       2023R00075          11586128  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                             27-JAN-2023*                             
NCE       2023R00075          11586129  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                             21-FEB-2025*                             
NCE       2023R00075          11586130  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Eastover            NCCumberland          28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                             07-FEB-2024*                             
NCE       2023R00075          11586657  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                                                                      
NCE       2023R00075          12133879  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Parkton             NCRobeson             28731               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                             28-JAN-2025*                             
NCE       2023R00075          12133880  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                             01-AUG-2024*                             
NCE       2023R00075          12228550  PPR*           *                   USP - Firearm                                                                             *                             *   *     *                   WE           23-USP-003189      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2024  *                                                                                  *                                                                                                                   14-MAR-2024*                             18-SEP-2025*                             
NCE       2023R00075          12464503  PPR*           *                   Misc Debit Cards                                                                          *                             *   *     *                   FI           23-USP-003235      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                             18-SEP-2025*                             
NCE       2023R00076          11586603  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                                                                      
NCE       2023R00076          11586604  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                             23-AUG-2023*                             
NCE       2023R00077          11586829  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                                                                      
NCE       2023R00077          11586830  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Matthews            SC                    29135               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                             06-NOV-2024*                             
NCE       2023R00077          11586831  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Elloree             SC                    29047               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                             06-NOV-2024*                             
NCE       2023R00078          11587786  AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCE       2023R00078          11587788  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                             17-JUN-2024*                             
NCE       2023R00079          11587804  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCE       2023R00079          11587805  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                             14-NOV-2024*                             
NCE       2023R00080          11587811  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCE       2023R00080          11587812  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                             18-SEP-2023*                             
NCE       2023R00081          11587819  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                             13-DEC-2023*                             
NCE       2023R00081          11587820  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Georgetown          TX                    28626               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                             02-JUN-2025*                             
NCE       2023R00081          12520884  PPR*           *                   Cellular Phones and miscellaneous electronics                                             *                             *   *     *                   EL           23-CBP-000864      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                             02-JUN-2025*                             
NCE       2023R00082          11587831  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCE       2023R00082          11587832  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                             20-DEC-2023*                             
NCE       2023R00083          11588704  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCE       2023R00083          11588705  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                             19-FEB-2025*                             
NCE       2023R00084          11588811  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCE       2023R00084          11588812  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                             02-OCT-2023*                             
NCE       2023R00085          11588903  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                             11-DEC-2023*                             
NCE       2023R00085          11588905  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                             16-JAN-2024*                             
NCE       2023R00086          11588971  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                             30-JAN-2023*                             
NCE       2023R00086          11588972  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCE       2023R00087          11590270  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                                                                      
NCE       2023R00087          11590271  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Scotland Neck       NC                    27874               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                             30-DEC-2024*                             
NCE       2023R00088          11590356  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                             29-MAR-2023*                             
NCE       2023R00088          11590357  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                                                                      
NCE       2023R00088          11689323  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                                                                      
NCE       2023R00089          11590638  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                                                                      
NCE       2023R00089          11590639  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                             10-MAR-2023*                             
NCE       2023R00090          11590702  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                                                                      
NCE       2023R00090          11590703  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                             22-JUN-2023*                             
NCE       2023R00091          11590840  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                             08-JAN-2024*                             
NCE       2023R00091          11590841  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                             08-JAN-2024*                             
NCE       2023R00091          11590843  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Vanceboro           NC                    28586               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                             08-JAN-2024*                             
NCE       2023R00091          11833096  PPR*           *                   Glock 17 9mm handgun  SN BUXR972                                                          *                             *   *     *                   WE           22-ATF-048022      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2023  *                                                                                  *                                                                                                                   03-JUL-2023*                             08-JAN-2024*                             
NCE       2023R00091          11833097  PPR*           *                   200 Rounds Remington Ammunition CAL:223                                                   *                             *   *     *                   WE           22-ATF-048021      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2023  *                                                                                  *                                                                                                                   03-JUL-2023*                             08-JAN-2024*                             
NCE       2023R00091          12003468  PPR*           *                   17 Rounds Winchester-Western Ammunition CAL:9                                             *                             *   *     *                   WE           22-ATF-048023      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2023  *                                                                                  *                                                                                                                   26-OCT-2023*                             08-JAN-2024*                             
NCE       2023R00092          11590902  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                                                                      
NCE       2023R00092          11590903  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stella              NC                    28582               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                             24-APR-2024*                             
NCE       2023R00093          11591730  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                             05-JUL-2023*                             
NCE       2023R00093          11591731  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Vanceboro           NC                    28586               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                             19-MAY-2025*                             
NCE       2023R00093          11664420  PPR*           *                   Taurus 9 mm Caliber Handgun SN TJT16266                                                   *                             *   *     *                   WE           21-ATF-037878      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                             19-MAY-2025*                             
NCE       2023R00093          11664421  PPR*           *                   Ruger .380 Caliber Handgun SN 375-94361                                                   *                             *   *     *                   WE           22-ATF-046762      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                             19-MAY-2025*                             
NCE       2023R00093          11834595  PPR*           *                   9 Rounds Assorted Ammunition CAL:9                                                        *                             *   *     *                   WE           21-ATF-037879      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                             19-MAY-2025*                             
NCE       2023R00093          11834596  PPR*           *                   6 Rounds Remington Ammunition CAL:380                                                     *                             *   *     *                   WE           22-ATF-046763      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                             19-MAY-2025*                             
NCE       2023R00094          11592215  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                                                                      
NCE       2023R00094          11592216  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                             15-SEP-2023*                             
NCE       2023R00095          11593132  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                                                                      
NCE       2023R00095          11593133  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                             25-APR-2023*                             
NCE       2023R00096          11593601  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                                                                      
NCE       2023R00096          11593602  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                             22-JUN-2023*                             
NCE       2023R00097          11594168  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                                                                      
NCE       2023R00097          11594169  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                             13-FEB-2023*                             
NCE       2023R00097          11594170  BD *           *                   TBO Capital Group, Inc                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             New York            NY                    10016     *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                             13-FEB-2023*                             
NCE       2023R00097          11594171  BD *           *                   HMC Trading LLC                                                                           *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morrisville         NCWake                27560     *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                             13-FEB-2023*                             
NCE       2023R00097          11594172  BD *           *                   DK Auto LLC                                                                               *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Morrisville         NC                    27560     *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                             13-FEB-2023*                             
NCE       2023R00098          11594674  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                                                                      
NCE       2023R00098          11594675  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                             12-AUG-2024*                             
NCE       2023R00099          11594676  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                                                                      
NCE       2023R00099          11594677  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                                                                      
NCE       2023R00100          11594678  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                             29-DEC-2023*                             
NCE       2023R00100          11594679  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Grifton             NC                    28530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                             26-FEB-2024*                             
NCE       2023R00100          11637336  PPR*           *                   Glock handgun serial number (BWEL464) & ammo (Harris)                                     *                             *   *     *                   WE           23-ATF-011807      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                             24-JUL-2024*                             
NCE       2023R00100          11880579  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2023  *                                                                                  *                                                                                                                   04-AUG-2023*                             24-JUL-2024*                             
NCE       2023R00100          11880580  PPR*           *                   Smith & Wesson Rifle SN LAL2513 & ammo (Rosenboro)                                        *                             *   *     *                   WE           23-ATF-011810      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2023  *                                                                                  *                                                                                                                   04-AUG-2023*                             24-JUL-2024*                             
NCE       2023R00100          12098811  PPR*           *                   23 Rounds Assorted Ammunition CAL:22                                                      *                             *   *     *                   WE           23-ATF-011811      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2023  *                                                                                  *                                                                                                                   29-DEC-2023*                             24-JUL-2024*                             
NCE       2023R00101          11595627  AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                                                                      
NCE       2023R00101          11595630  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Miami               FL                    33169               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                             24-SEP-2024*                             
NCE       2023R00102          11595812  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                                                                      
NCE       2023R00102          11595813  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                             03-JUL-2023*                             
NCE       2023R00103          11597172  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-FEB-2023  *                                                                                  *                                                                                                                   03-FEB-2023*                                                                      
NCE       2023R00103          11597173  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2023  *                                                                                  *                                                                                                                   03-FEB-2023*                             28-FEB-2023*                             
NCE       2023R00104          11598705  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-FEB-2023  *                                                                                  *                                                                                                                   03-FEB-2023*                                                                      
NCE       2023R00104          11598706  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winterville         NC                    28590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2023  *                                                                                  *                                                                                                                   03-FEB-2023*                             10-JAN-2024*                             
NCE       2023R00105          11599207  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              04-FEB-2023  *                                                                                  *                                                                                                                   04-FEB-2023*                                                                      
NCE       2023R00105          11599208  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2023  *                                                                                  *                                                                                                                   04-FEB-2023*                             04-FEB-2023*                             
NCE       2023R00106          11599430  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                                                                      
NCE       2023R00106          11599431  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                                                                      
NCE       2023R00107          11599444  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                                                                      
NCE       2023R00107          11599445  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                             20-FEB-2025*                             
NCE       2023R00107          12137580  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Franklinton         NC                    27525               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                             16-APR-2025*                             
NCE       2023R00108          11599478  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                                                                      
NCE       2023R00108          11599479  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                             18-SEP-2025*                             
NCE       2023R00108          11599480  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                             18-SEP-2025*                             
NCE       2023R00108          11599481  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                             18-SEP-2025*                             
NCE       2023R00108          11599482  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                             18-SEP-2025*                             
NCE       2023R00109          11600265  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                                                                      
NCE       2023R00109          11600267  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                             24-MAY-2023*                             
NCE       2023R00110          11600303  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                                                                      
NCE       2023R00110          11600304  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                             01-JUL-2025*                             
NCE       2023R00110          12057228  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           23-FBI-008696      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                             01-JUL-2025*                             
NCE       2023R00111          11600359  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                                                                      
NCE       2023R00111          11600360  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                             04-MAR-2024*                             
NCE       2023R00112          11600355  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                                                                      
NCE       2023R00112          11600356  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                             13-DEC-2023*                             
NCE       2023R00113          11600390  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                             08-NOV-2023*                             
NCE       2023R00113          11600391  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chesapeake          VA                    23324               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                             16-JAN-2025*                             
NCE       2023R00114          11600476  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                                                                      
NCE       2023R00114          11600477  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                             30-NOV-2023*                             
NCE       2023R00115          11600573  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25419     *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                                                                      
NCE       2023R00115          11600574  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                             11-JUN-2025*                             
NCE       2023R00116          11600838  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25483     *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                             02-NOV-2023*                             
NCE       2023R00116          11600839  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                             23-JAN-2024*                             
NCE       2023R00117          11601349  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCE       2023R00117          11601350  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCE       2023R00118          11602246  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCE       2023R00118          11602247  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                             05-OCT-2023*                             
NCE       2023R00119          11603027  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                             24-JUN-2025*                             
NCE       2023R00119          11603028  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover         28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                             22-JUL-2025*                             
NCE       2023R00120          11603055  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCE       2023R00120          11603056  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             New Bern            NCCraven              28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                             26-SEP-2023*                             
NCE       2023R00121          11603312  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCE       2023R00121          11603313  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                             31-OCT-2023*                             
NCE       2023R00122          11603519  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCE       2023R00122          11603520  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                             03-JUL-2023*                             
NCE       2023R00123          11604277  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2023  *                                                                                  *                                                                                                                   08-FEB-2023*                                                                      
NCE       2023R00123          11604278  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2023  *                                                                                  *                                                                                                                   08-FEB-2023*                             16-DEC-2024*                             
NCE       2023R00123          12588463  PPR*           *                   $100,000.00 MJ                                                                            *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2023R00124          11605100  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2023  *                                                                                  *                                                                                                                   08-FEB-2023*                                                                      
NCE       2023R00124          11605101  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2023  *                                                                                  *                                                                                                                   08-FEB-2023*                             16-APR-2023*                             
NCE       2023R00125          11606462  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-FEB-2023  *                                                                                  *                                                                                                                   09-FEB-2023*                                                                      
NCE       2023R00125          11606463  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Battleboro          NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2023  *                                                                                  *                                                                                                                   09-FEB-2023*                             22-DEC-2023*                             
NCE       2023R00125          11996510  PPR*           *                   Firearm and ammo                                                                          *                             *   *     *                   WE           23-FBI-007063      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                             06-SEP-2024*                             
NCE       2023R00126          11606478  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              09-FEB-2023  *                                                                                  *                                                                                                                   09-FEB-2023*                                                                      
NCE       2023R00126          11606479  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2023  *                                                                                  *                                                                                                                   09-FEB-2023*                             19-APR-2023*                             
NCE       2023R00127          11606553  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              09-FEB-2023  *                                                                                  *                                                                                                                   09-FEB-2023*                                                                      
NCE       2023R00127          11606554  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2023  *                                                                                  *                                                                                                                   09-FEB-2023*                             29-MAY-2024*                             
NCE       2023R00128          11610246  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2023  *                                                                                  *                                                                                                                   10-FEB-2023*                                                                      
NCE       2023R00128          11610247  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2023  *                                                                                  *                                                                                                                   10-FEB-2023*                                                                      
NCE       2023R00129          11610670  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2023  *                                                                                  *                                                                                                                   10-FEB-2023*                                                                      
NCE       2023R00129          11610671  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2023  *                                                                                  *                                                                                                                   10-FEB-2023*                             28-NOV-2023*                             
NCE       2023R00130          11610725  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2023  *                                                                                  *                                                                                                                   10-FEB-2023*                                                                      
NCE       2023R00130          11610726  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2023  *                                                                                  *                                                                                                                   10-FEB-2023*                             28-NOV-2023*                             
NCE       2023R00131          11610879  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-FEB-2023  *                                                                                  *                                                                                                                   11-FEB-2023*                             31-MAR-2023*                             
NCE       2023R00131          11610880  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2023  *                                                                                  *                                                                                                                   11-FEB-2023*                             20-JUN-2024*                             
NCE       2023R00131          12388222  PPR*           *                   Miscellaneous Computer Electronics                                                        *                             *   *     *                   EL           23-FBI-008924      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2024  *                                                                                  *                                                                                                                   20-JUN-2024*                             20-JUN-2024*                             
NCE       2023R00132          11610881  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              11-FEB-2023  *                                                                                  *                                                                                                                   11-FEB-2023*                                                                      
NCE       2023R00132          11610882  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2023  *                                                                                  *                                                                                                                   11-FEB-2023*                             05-JUL-2023*                             
NCE       2023R00133          11610883  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              11-FEB-2023  *                                                                                  *                                                                                                                   11-FEB-2023*                                                                      
NCE       2023R00133          11610884  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2023  *                                                                                  *                                                                                                                   11-FEB-2023*                             17-MAR-2025*                             
NCE       2023R00134          11610885  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2023  *                                                                                  *                                                                                                                   11-FEB-2023*                             04-JAN-2024*                             
NCE       2023R00134          11610886  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Walstonburg         NC                    27888               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2023  *                                                                                  *                                                                                                                   11-FEB-2023*                             29-JUL-2025*                             
NCE       2023R00135          11610887  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2023  *                                                                                  *                                                                                                                   11-FEB-2023*                                                                      
NCE       2023R00135          11610888  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2023  *                                                                                  *                                                                                                                   11-FEB-2023*                             03-MAR-2023*                             
NCE       2023R00136          11610889  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              11-FEB-2023  *                                                                                  *                                                                                                                   11-FEB-2023*                                                                      
NCE       2023R00136          11610890  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fort Bragg          NC                    28307               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2023  *                                                                                  *                                                                                                                   11-FEB-2023*                             18-SEP-2023*                             
NCE       2023R00137          11610976  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                                                                      
NCE       2023R00137          11610977  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                             09-APR-2024*                             
NCE       2023R00138          11611009  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                             30-AUG-2024*                             
NCE       2023R00138          11611010  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27617               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                             20-AUG-2024*                             
NCE       2023R00138          11617550  PPR*           *                   $1,432.00 USC                                                                             *                             *   *     *                   CA           24-FBI-006108	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2023  *                                                                                  *                                                                                                                   15-FEB-2023*                             11-MAR-2025*                             
NCE       2023R00138          11617551  PPR*           *                   $15,442.00 US Currency                                                                    *                             *   *     *                   CA           23-FBI-008982      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2023  *                                                                                  *                                                                                                                   15-FEB-2023*                             11-MAR-2025*                             
NCE       2023R00138          11617552  PPR*           *                   $3,442.00                                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2023  *                                                                                  *                                                                                                                   15-FEB-2023*                             11-MAR-2025*                             
NCE       2023R00139          11611250  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                                                                      
NCE       2023R00139          11611251  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                                                                      
NCE       2023R00140          11611325  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                                                                      
NCE       2023R00140          11611326  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                             11-SEP-2024*                             
NCE       2023R00141          11612434  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                                                                      
NCE       2023R00141          11612435  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                             19-OCT-2023*                             
NCE       2023R00142          11612374  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                                                                      
NCE       2023R00142          11612375  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                             26-APR-2023*                             
NCE       2023R00143          11612421  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                                                                      
NCE       2023R00143          11612422  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                             09-APR-2024*                             
NCE       2023R00144          11612629  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                                                                      
NCE       2023R00144          11612630  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                             03-JUL-2023*                             
NCE       2023R00145          11612774  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                                                                      
NCE       2023R00145          11612775  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                             31-OCT-2024*                             
NCE       2023R00146          11613072  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                                                                      
NCE       2023R00146          11613073  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              N                            *                             *                             *                             Murfreesboro        NCHertford            27855               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                             19-MAR-2024*                             
NCE       2023R00147          11613068  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        4         *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                                                                      
NCE       2023R00147          11613069  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                             06-NOV-2023*                             
NCE       2023R00148          11613860  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                             14-FEB-2023*                             
NCE       2023R00148          11613861  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Conway              NCNorthampton                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                             19-APR-2024*                             
NCE       2023R00149          11613875  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                                                                      
NCE       2023R00149          11613876  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Myrtle Beach        SC                    29577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                             23-JUL-2024*                             
NCE       2023R00150          11613918  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                                                                      
NCE       2023R00150          11613919  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                             23-APR-2025*                             
NCE       2023R00151          11613966  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                                                                      
NCE       2023R00151          11613967  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                             18-SEP-2023*                             
NCE       2023R00151          11613968  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                             18-SEP-2023*                             
NCE       2023R00152          11613996  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                             04-JAN-2024*                             
NCE       2023R00152          11613998  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                             04-JUN-2025*                             
NCE       2023R00153          11614781  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                                                                      
NCE       2023R00153          11614782  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                             31-OCT-2023*                             
NCE       2023R00154          11615645  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                                                                      
NCE       2023R00154          11615647  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                             19-MAR-2024*                             
NCE       2023R00155          11615803  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                                                                      
NCE       2023R00155          11615804  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                             02-OCT-2023*                             
NCE       2023R00156          11616022  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                                                                      
NCE       2023R00156          11616023  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                             17-MAR-2023*                             
NCE       2023R00157          11616270  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                             23-FEB-2023*                             
NCE       2023R00157          11616271  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                             16-MAY-2025*                             
NCE       2023R00157          12709519  PPR*           *                   Black Stun Gun                                                                            *                             *   *     *                   WE           24-FBI-006723      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                             16-MAY-2025*                             
NCE       2023R00158          11617767  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2023  *                                                                                  *                                                                                                                   15-FEB-2023*                                                                      
NCE       2023R00158          11617769  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Homestead           FL                    33032               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2023  *                                                                                  *                                                                                                                   15-FEB-2023*                             12-MAR-2024*                             
NCE       2023R00159          11618411  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2023  *                                                                                  *                                                                                                                   15-FEB-2023*                                                                      
NCE       2023R00159          11618412  BD *           *                   Tetherpool.one                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2023  *                                                                                  *                                                                                                                   15-FEB-2023*                             11-SEP-2024*                             
NCE       2023R00160          11619841  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2023  *                                                                                  *                                                                                                                   16-FEB-2023*                                                                      
NCE       2023R00160          11619842  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2023  *                                                                                  *                                                                                                                   16-FEB-2023*                             05-MAR-2024*                             
NCE       2023R00161          11619843  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2023  *                                                                                  *                                                                                                                   16-FEB-2023*                                                                      
NCE       2023R00161          11619844  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2023  *                                                                                  *                                                                                                                   16-FEB-2023*                             09-APR-2024*                             
NCE       2023R00161          11619845  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2023  *                                                                                  *                                                                                                                   16-FEB-2023*                             09-APR-2024*                             
NCE       2023R00161          11619846  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2023  *                                                                                  *                                                                                                                   16-FEB-2023*                             09-APR-2024*                             
NCE       2023R00161          11619847  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2023  *                                                                                  *                                                                                                                   16-FEB-2023*                             09-APR-2024*                             
NCE       2023R00162          11619860  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              16-FEB-2023  *                                                                                  *                                                                                                                   16-FEB-2023*                                                                      
NCE       2023R00162          11619861  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-FEB-2023  *                                                                                  *                                                                                                                   16-FEB-2023*                             28-JUN-2023*                             
NCE       2023R00163          11622888  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-FEB-2023  *                                                                                  *                                                                                                                   17-FEB-2023*                                                                      
NCE       2023R00163          11622889  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *              Y                            *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2023  *                                                                                  *                                                                                                                   17-FEB-2023*                             02-JUN-2023*                             
NCE       2023R00164          11624884  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                             10-JUN-2024*                             
NCE       2023R00164          11624885  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                             10-JUN-2024*                             
NCE       2023R00164          11628835  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2023  *                                                                                  *                                                                                                                   22-FEB-2023*                             10-JUN-2024*                             
NCE       2023R00164          11730675  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                             23-SEP-2025*                             
NCE       2023R00164          12372455  PPR*           *                   Smith & Wesson SD40 VE pistol SN FDC1837                                                  *                             *   *     *                   WE           23-ATF-044933      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                             23-SEP-2025*                             
NCE       2023R00164          12686785  PPR*           *                   13 Rounds assorted Ammunition CAL:40                                                      *                             *   *     *                   WE           23-ATF-044944      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                             23-SEP-2025*                             
NCE       2023R00165          11624977  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                                                                      
NCE       2023R00165          11624978  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reading             PA                    19601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                             12-SEP-2025*                             
NCE       2023R00165          11624979  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mohnton             PA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                             12-SEP-2025*                             
NCE       2023R00165          11723340  PPR*           *                   Palmetto State Armory AR 15 pistol & ammo                                                 *                             *   *     *                   WE           23-DEA-702207      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2023  *                                                                                  *                                                                                                                   19-APR-2023*                             12-SEP-2025*                             
NCE       2023R00166          11625557  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                                                                      
NCE       2023R00166          11625558  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                             Fayettevile         NC                    28303     *              *              *                  *                        *                             *                             Y21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                             03-APR-2025*                             
NCE       2023R00166          11820059  PPR*           *                   Smith and Wesson                                                                          *                             *   *     *                   WE           23-ATF-039941      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2023  *                                                                                  *                                                                                                                   23-JUN-2023*                             21-JUL-2025*                             
NCE       2023R00166          11820060  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2023  *                                                                                  *                                                                                                                   23-JUN-2023*                             21-JUL-2025*                             
NCE       2023R00167          11625662  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                             21-JUN-2024*                             
NCE       2023R00167          11625663  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                             21-JUN-2024*                             
NCE       2023R00167          12257746  PPR*           *                   $312.00 US Currency                                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                             21-JUN-2024*                             
NCE       2023R00167          12257747  PPR*           *                   $114.00 US Currency                                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                             21-JUN-2024*                             
NCE       2023R00167          12257748  PPR*           *                   Sturm, Ruger & Co. Mini-14 no SN & Ammo                                                   *                             *   *     *                   WE           23-FBI-009155	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                             21-JUN-2024*                             
NCE       2023R00168          11625726  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                                                                      
NCE       2023R00168          11625727  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                             19-MAY-2025*                             
NCE       2023R00168          11625728  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                             19-MAY-2025*                             
NCE       2023R00168          12938914  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCE       2023R00169          11625783  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                                                                      
NCE       2023R00169          11625784  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                             10-JUL-2023*                             
NCE       2023R00170          11625921  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                                                                      
NCE       2023R00170          11625922  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                             09-APR-2024*                             
NCE       2023R00171          11626029  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                             16-MAY-2024*                             
NCE       2023R00171          11626030  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockville           MD                    20857               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                             24-JAN-2024*                             
NCE       2023R00171          11626031  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rockville           MD                    20857               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                             16-DEC-2024*                             
NCE       2023R00171          11626032  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fort Bragg          NC                    28310               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                             13-AUG-2024*                             
NCE       2023R00171          11626033  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Onancock            VA                    23417               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                             26-NOV-2024*                             
NCE       2023R00171          11682660  PPR*           *                   DCI - $164,200 USC (CUSTIS)                                                               *                             *   *     *                   CA           23-DCI-000034      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2023  *                                                                                  *                                                                                                                   26-MAR-2023*                             13-JAN-2025*                             
NCE       2023R00171          11682661  PPR*           *                   DCI - Smith and Wesson shotgun and Ammo                                                   *                             *   *     *                   WE           23-DCI-000078      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2023  *                                                                                  *                                                                                                                   26-MAR-2023*                             13-JAN-2025*                             
NCE       2023R00171          11682662  PPR*           *                   DCI - $1,189,800 JGMT (Custis)                                                            *                             *   *     *                   OT           23-DCI-000077      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2023  *                                                                                  *                                                                                                                   26-MAR-2023*                             13-JAN-2025*                             
NCE       2023R00171          11682663  PPR*           *                   DCI - $209,510 JGMT (Bright)                                                              *                             *   *     *                   OT           24-DCI-000050      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2023  *                                                                                  *                                                                                                                   26-MAR-2023*                             13-JAN-2025*                             
NCE       2023R00171          11682664  PPR*           *                   DCI - $88,400 JGMT (Edgerton)                                                             *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2023  *                                                                                  *                                                                                                                   26-MAR-2023*                             13-JAN-2025*                             
NCE       2023R00171          11682665  PPR*           *                   DCI - $153,480 JGMT (Buckner)                                                             *                             *   *     *                   OT           24-DCI-000028      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2023  *                                                                                  *                                                                                                                   26-MAR-2023*                             13-JAN-2025*                             
NCE       2023R00173          11626641  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                                                                      
NCE       2023R00173          11626642  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                             23-AUG-2023*                             
NCE       2023R00174          11626716  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                                                                      
NCE       2023R00174          11626717  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                             17-APR-2023*                             
NCE       2023R00175          11626748  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                                                                      
NCE       2023R00175          11626749  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Denver              CO                    80211               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                             23-SEP-2024*                             
NCE       2023R00175          11626829  BD *           *                   Quicksilver Manufacturing                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          NCNew Hanover         28411     *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                             23-SEP-2024*                             
NCE       2023R00177          11627285  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2023  *                                                                                  *                                                                                                                   22-FEB-2023*                                                                      
NCE       2023R00177          11627286  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2023  *                                                                                  *                                                                                                                   22-FEB-2023*                             05-JUL-2023*                             
NCE       2023R00178          11627295  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-FEB-2023  *                                                                                  *                                                                                                                   22-FEB-2023*                                                                      
NCE       2023R00178          11627296  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2023  *                                                                                  *                                                                                                                   22-FEB-2023*                                                                      
NCE       2023R00178          11627297  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2023  *                                                                                  *                                                                                                                   22-FEB-2023*                             08-APR-2025*                             
NCE       2023R00179          11627868  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-FEB-2023  *                                                                                  *                                                                                                                   22-FEB-2023*                                                                      
NCE       2023R00179          11627869  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2023  *                                                                                  *                                                                                                                   22-FEB-2023*                             18-JUN-2025*                             
NCE       2023R00179          11627870  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2023  *                                                                                  *                                                                                                                   22-FEB-2023*                             18-JUN-2025*                             
NCE       2023R00179          11627871  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2023  *                                                                                  *                                                                                                                   22-FEB-2023*                             18-JUN-2025*                             
NCE       2023R00179          12888747  PPR*           *                   Firearms                                                                                  *                             *   *     *                   WE           22-ATF-048351      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                             18-JUN-2025*                             
NCE       2023R00180          11628173  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              22-FEB-2023  *                                                                                  *                                                                                                                   22-FEB-2023*                                                                      
NCE       2023R00180          11628174  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2023  *                                                                                  *                                                                                                                   22-FEB-2023*                             18-JAN-2024*                             
NCE       2023R00180          11628175  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Loris               SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2023  *                                                                                  *                                                                                                                   22-FEB-2023*                             18-JAN-2024*                             
NCE       2023R00181          11628348  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-FEB-2023  *                                                                                  *                                                                                                                   22-FEB-2023*                                                                      
NCE       2023R00181          11628349  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2023  *                                                                                  *                                                                                                                   22-FEB-2023*                                                                      
NCE       2023R00182          11628679  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-FEB-2023  *                                                                                  *                                                                                                                   22-FEB-2023*                             29-MAR-2024*                             
NCE       2023R00182          11628680  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Hope         NC                    27882               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2023  *                                                                                  *                                                                                                                   22-FEB-2023*                             10-APR-2025*                             
NCE       2023R00182          11887908  PPR*           *                   Diamondback Model DB80 .380 Caliber handgun SN ZK1533                                     *                             *   *     *                   WE           22-ATF-047410      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             29-MAR-2024*                             
NCE       2023R00182          11932422  PPR*           *                   6 Rounds Assorted Ammo Cal 380                                                            *                             *   *     *                   WE           22-ATF-047411      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                             29-MAR-2024*                             
NCE       2023R00183          11628723  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2023  *                                                                                  *                                                                                                                   22-FEB-2023*                                                                      
NCE       2023R00183          11628724  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2023  *                                                                                  *                                                                                                                   22-FEB-2023*                             03-OCT-2023*                             
NCE       2023R00184          11629602  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                             06-JUN-2023*                             
NCE       2023R00184          11629603  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                             30-MAY-2025*                             
NCE       2023R00184          12961885  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           22-ATF-046521      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2025  *                                                                                  *                                                                                                                   30-MAY-2025*                             30-MAY-2025*                             
NCE       2023R00185          11629634  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                             08-MAR-2023*                             
NCE       2023R00185          11629635  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Olive               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                             22-APR-2024*                             
NCE       2023R00186          11629641  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                             30-APR-2024*                             
NCE       2023R00186          11629642  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                             30-APR-2024*                             
NCE       2023R00186          11654786  PPR*           *                   $1,903.00 USC                                                                             *                             *   *     *                   CA           23-FBI-008463	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                             30-APR-2024*                             
NCE       2023R00186          11654787  PPR*           *                   Anderson AM15 rifle SN 22099312                                                           *                             *   *     *                   WE           Stolen             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                             30-APR-2024*                             
NCE       2023R00186          11654788  PPR*           *                   Glock G40 Semi-Automatic Pistol SN BWTN885                                                *                             *   *     *                   WE           23-FBI-008465      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                             30-APR-2024*                             
NCE       2023R00186          11654789  PPR*           *                   Assorted Ammunition                                                                       *                             *   *     *                   WE           23-FBI-008465      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                             30-APR-2024*                             
NCE       2023R00187          11629660  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                                                                      
NCE       2023R00187          11629661  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                             16-APR-2023*                             
NCE       2023R00188          11629750  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                                                                      
NCE       2023R00188          11629751  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Scotland Neck       NC                    27874               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                             03-MAR-2023*                             
NCE       2023R00189          11629820  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                                                                      
NCE       2023R00189          11629821  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                             06-JUN-2025*                             
NCE       2023R00189          12972683  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           23-ATF-028452      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                             06-JUN-2025*                             
NCE       2023R00190          11631396  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                             06-JUL-2023*                             
NCE       2023R00190          11631397  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                             11-JUN-2025*                             
NCE       2023R00191          11631470  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                                                                      
NCE       2023R00191          11631471  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                             16-APR-2023*                             
NCE       2023R00192          11631487  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                             23-JUN-2023*                             
NCE       2023R00192          11631488  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                             07-JUL-2025*                             
NCE       2023R00192          11870624  PPR*           *                   Glock Model 43X 9mm semi-automatic                                                        *                             *   *     *                   WE           22-ATF-047069      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                             23-OCT-2024*                             
NCE       2023R00192          11870625  PPR*           *                   Glock GMBH 19 pistol                                                                      *                             *   *     *                   WE           22-ATF-047071      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                             23-OCT-2024*                             
NCE       2023R00192          11870626  PPR*           *                   26 rounds of assorted ammunition                                                          *                             *   *     *                   WE           22-ATF-04768       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                             23-OCT-2024*                             
NCE       2023R00192          11870627  PPR*           *                   35 Rounds Assorted Ammunition                                                             *                             *   *     *                   WE           22-ATF-047070      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                             23-OCT-2024*                             
NCE       2023R00193          11631599  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                                                                      
NCE       2023R00193          11631600  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                                                                      
NCE       2023R00194          11631879  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              24-FEB-2023  *                                                                                  *                                                                                                                   24-FEB-2023*                                                                      
NCE       2023R00194          11631880  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-FEB-2023  *                                                                                  *                                                                                                                   24-FEB-2023*                             28-MAR-2025*                             
NCE       2023R00194          11807433  PPR*           *                   $37,827.00 in United States Currency                                                      *                             *   *     *                   CA           23-DEA-697427      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2023  *                                                                                  *                                                                                                                   14-JUN-2023*                             28-MAR-2025*                             
NCE       2023R00194          11807434  PPR*           *                   Assorted magazines and ammunition                                                         *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2023  *                                                                                  *                                                                                                                   14-JUN-2023*                             28-MAR-2025*                             
NCE       2023R00194          11807435  PPR*           *                   Titan Tiger .38 caliber revolver SN: 020690                                               *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2023  *                                                                                  *                                                                                                                   14-JUN-2023*                             28-MAR-2025*                             
NCE       2023R00194          11807436  PPR*           *                   JP Sauer .22 caliber firearm SN: 2178012                                                  *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2023  *                                                                                  *                                                                                                                   14-JUN-2023*                             28-MAR-2025*                             
NCE       2023R00194          11807437  PPR*           *                   Rock Island Arms shotgun SN: R463663                                                      *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2023  *                                                                                  *                                                                                                                   14-JUN-2023*                             28-MAR-2025*                             
NCE       2023R00194          11807438  PPR*           *                   Smith & Wesson SD .40 caliber pistol SN: FDL1169                                          *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2023  *                                                                                  *                                                                                                                   14-JUN-2023*                             28-MAR-2025*                             
NCE       2023R00194          11807439  PPR*           *                   Roebuck Sears .22 caliber rifle SN: RI 75092                                              *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2023  *                                                                                  *                                                                                                                   14-JUN-2023*                             28-MAR-2025*                             
NCE       2023R00195          11631886  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              24-FEB-2023  *                                                                                  *                                                                                                                   24-FEB-2023*                             06-FEB-2024*                             
NCE       2023R00195          11631887  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2023  *                                                                                  *                                                                                                                   24-FEB-2023*                             25-JUN-2025*                             
NCE       2023R00195          11804355  PPR*           *                   Mossberg 12 gauge shotgun SN: V155627                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                             25-JUN-2025*                             
NCE       2023R00195          11804356  PPR*           *                   Century Arms pistol SN: ROA-22-PMD-33165                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                             25-JUN-2025*                             
NCE       2023R00195          11804357  PPR*           *                   MK4 rifle SN: BOD05197                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                             25-JUN-2025*                             
NCE       2023R00195          11804358  PPR*           *                   Glock 19x 9mm handgun SN: BWHD529                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                             25-JUN-2025*                             
NCE       2023R00195          11804359  PPR*           *                   Assorted ammunition                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                             25-JUN-2025*                             
NCE       2023R00195          11804360  PPR*           *                   $5,246 in U.S. Currency                                                                   *                             *   *     *                   CA           NCDOR              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                             25-JUN-2025*                             
NCE       2023R00195          11804361  PPR*           *                   Glock model 23 .40 caliber handgun SN: AGBZ681                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                             25-JUN-2025*                             
NCE       2023R00195          11804362  PPR*           *                   Glock model 26 9mm handgun SN: BCXY539                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                             25-JUN-2025*                             
NCE       2023R00195          11804363  PPR*           *                   Taurus .45 caliber handgun SN ADE308061                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                             25-JUN-2025*                             
NCE       2023R00195          11804364  PPR*           *                   Century Arms 7.62 caliber pistol SN: SV&P008548                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                             25-JUN-2025*                             
NCE       2023R00195          11804365  PPR*           *                   Assorted ammunition                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                             25-JUN-2025*                             
NCE       2023R00195          11804366  PPR*           *                   $3,203 in U.S. Currency                                                                   *                             *   *     *                   CA           NCDOR              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                             25-JUN-2025*                             
NCE       2023R00196          11631888  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              24-FEB-2023  *                                                                                  *                                                                                                                   24-FEB-2023*                             06-MAR-2024*                             
NCE       2023R00196          11631889  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2023  *                                                                                  *                                                                                                                   24-FEB-2023*                             07-MAR-2024*                             
NCE       2023R00196          11810372  PPR*           *                   Glock 19 9mm handgun SN: ZFN587 & ammo                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2023  *                                                                                  *                                                                                                                   15-JUN-2023*                             06-MAR-2024*                             
NCE       2023R00196          11810373  PPR*           *                   Smith & Wesson 9mm caliber handgun SN: FDN6478 & ammo                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2023  *                                                                                  *                                                                                                                   15-JUN-2023*                             06-MAR-2024*                             
NCE       2023R00196          11810374  PPR*           *                   Glock 22 .40 caliber handgun SN: BZM609US & ammo                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2023  *                                                                                  *                                                                                                                   15-JUN-2023*                             06-MAR-2024*                             
NCE       2023R00197          11634045  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-FEB-2023  *                                                                                  *                                                                                                                   26-FEB-2023*                                                                      
NCE       2023R00197          11634046  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2023  *                                                                                  *                                                                                                                   26-FEB-2023*                             29-JUL-2025*                             
NCE       2023R00197          13062189  PPR*           *                   Firearms                                                                                  *                             *   *     *                   WE           23-ATF-027984      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2023R00198          11634049  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-FEB-2023  *                                                                                  *                                                                                                                   26-FEB-2023*                                                                      
NCE       2023R00198          11634050  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2023  *                                                                                  *                                                                                                                   26-FEB-2023*                             08-JAN-2024*                             
NCE       2023R00198          11787121  PPR*           *                   Century Arms International C39V2 Rifle CAL: 762                                           *                             *   *     *                   WE           22-ATF-046397      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                             08-JAN-2024*                             
NCE       2023R00198          11787122  PPR*           *                   Glock GMBH 19 Pistol Cal: 9 SN: BTCE530                                                   *                             *   *     *                   WE           22-ATF-046398      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                             08-JAN-2024*                             
NCE       2023R00198          11787123  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE           22-ATF-046400      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                             08-JAN-2024*                             
NCE       2023R00199          11634053  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-FEB-2023  *                                                                                  *                                                                                                                   26-FEB-2023*                                                                      
NCE       2023R00199          11634054  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2023  *                                                                                  *                                                                                                                   26-FEB-2023*                             28-JUN-2024*                             
NCE       2023R00199          12163099  PPR*           *                   FNX-9 Pistol                                                                              *                             *   *     *                   WE           22-ATF-048914      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                             28-JUN-2024*                             
NCE       2023R00199          12163100  PPR*           *                   15 Rounds of ammunition                                                                   *                             *   *     *                   WE           22-ATF-048915      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                             28-JUN-2024*                             
NCE       2023R00200          11634556  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2023  *                                                                                  *                                                                                                                   27-FEB-2023*                                                                      
NCE       2023R00200          11634557  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2023  *                                                                                  *                                                                                                                   27-FEB-2023*                                                                      
NCE       2023R00201          11634595  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              27-FEB-2023  *                                                                                  *                                                                                                                   27-FEB-2023*                                                                      
NCE       2023R00201          11634596  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27519               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2023  *                                                                                  *                                                                                                                   27-FEB-2023*                             06-APR-2023*                             
NCE       2023R00202          11635880  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              27-FEB-2023  *                                                                                  *                                                                                                                   27-FEB-2023*                                                                      
NCE       2023R00202          11635881  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2023  *                                                                                  *                                                                                                                   27-FEB-2023*                             31-MAY-2023*                             
NCE       2023R00202          11635882  BPR*           *                   Fun City Skills Games                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NCWake                27610     *              *              *                  *                        *                             *                              27-FEB-2023  *                                                                                  *                                                                                                                   27-FEB-2023*                             31-MAY-2023*                             
NCE       2023R00203          11636235  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              27-FEB-2023  *                                                                                  *                                                                                                                   27-FEB-2023*                                                                      
NCE       2023R00203          11636236  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2023  *                                                                                  *                                                                                                                   27-FEB-2023*                             10-JUL-2023*                             
NCE       2023R00204          11636775  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                                                                      
NCE       2023R00204          11636776  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Holly Springs       NC                    27540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                             20-MAR-2024*                             
NCE       2023R00205          11636794  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                                                                      
NCE       2023R00205          11636795  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                             09-FEB-2024*                             
NCE       2023R00206          11637142  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                                                                      
NCE       2023R00206          11637143  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Columbia            SC                    29210               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                             23-MAR-2023*                             
NCE       2023R00206          11637144  BD *           *                   CMBS LLC                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                              *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                             23-MAR-2023*                             
NCE       2023R00206          11637145  BD *           *                   Multi-Player Game Assn.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                              *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                             23-MAR-2023*                             
NCE       2023R00207          11637193  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                                                                      
NCE       2023R00207          11637196  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Middlesex           NC                    27557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                             13-JUN-2023*                             
NCE       2023R00207          11637198  BD *           *                   A-1 Sweepstakes                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27610     *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                             13-JUN-2023*                             
NCE       2023R00208          11638765  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                                                                      
NCE       2023R00208          11638766  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                             21-AUG-2023*                             
NCE       2023R00209          11638421  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                             16-FEB-2024*                             
NCE       2023R00209          11638422  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                             23-MAY-2025*                             
NCE       2023R00210          11639215  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                                                                      
NCE       2023R00210          11639216  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27512               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                             11-OCT-2023*                             
NCE       2023R00211          11639715  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                             24-JUL-2023*                             
NCE       2023R00211          11639716  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                             13-AUG-2025*                             
NCE       2023R00211          11850502  PPR*           *                   $240.00 US Currency                                                                       *                             *   *     *                   CA           23-FBI-006466      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2023  *                                                                                  *                                                                                                                   14-JUL-2023*                             13-AUG-2025*                             
NCE       2023R00211          11850503  PPR*           *                   $4926.00 US Currency                                                                      *                             *   *     *                   CA           23-FBI-006467      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2023  *                                                                                  *                                                                                                                   14-JUL-2023*                             13-AUG-2025*                             
NCE       2023R00211          11850504  PPR*           *                   Smith & Wesson Handgun SN FZS0532 & ammo                                                  *                             *   *     *                   WE           23-FBI-006464      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2023  *                                                                                  *                                                                                                                   14-JUL-2023*                             13-AUG-2025*                             
NCE       2023R00211          11850505  PPR*           *                   painted handgun, with an indiscernible serial number                                      *                             *   *     *                   WE           23-FBI-006464      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2023  *                                                                                  *                                                                                                                   14-JUL-2023*                             13-AUG-2025*                             
NCE       2023R00212          11640307  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                                                                      
NCE       2023R00212          11640308  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                             27-DEC-2023*                             
NCE       2023R00212          11640309  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Flowery Branch      GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                             27-DEC-2023*                             
NCE       2023R00213          11640256  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                                                                      
NCE       2023R00213          11640258  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                             17-MAR-2023*                             
NCE       2023R00214          11640323  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                                                                      
NCE       2023R00214          11640324  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                             03-JUN-2024*                             
NCE       2023R00215          11640337  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                                                                      
NCE       2023R00215          11640338  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Cordova             SCRobeson             29039               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                             11-MAR-2024*                             
NCE       2023R00216          11640329  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                             29-DEC-2023*                             
NCE       2023R00216          11640330  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                             29-DEC-2023*                             
NCE       2023R00216          11894597  PPR*           *                   $4,467.49                                                                                 *                             *   *     *                   CA           23-FBI-006932      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                             29-DEC-2023*                             
NCE       2023R00217          11640347  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                             18-JUN-2024*                             
NCE       2023R00217          11640349  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                             08-AUG-2024*                             
NCE       2023R00218          11640802  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                                                                      
NCE       2023R00218          11640804  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                             07-DEC-2023*                             
NCE       2023R00219          11640856  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                                                                      
NCE       2023R00219          11640859  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                             12-SEP-2025*                             
NCE       2023R00219          12276025  PPR*           *                   Ruger Model LCP 380 caliber handgun                                                       *                             *   *     *                   WE           22-ATF-049851      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                             12-SEP-2025*                             
NCE       2023R00219          12276026  PPR*           *                   Smith and Wesson Model M and P Shield                                                     *                             *   *     *                   WE           22-ATF-049852      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                             12-SEP-2025*                             
NCE       2023R00219          12276027  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                             12-SEP-2025*                             
NCE       2023R00220          11640881  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                             23-APR-2025*                             
NCE       2023R00220          11640882  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28353               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                             10-DEC-2024*                             
NCE       2023R00220          11828867  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28353               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                             23-SEP-2025*                             
NCE       2023R00220          12277956  PPR*           *                   Smith & Wesson Model .38 Special .38 Cal revolver SN CWS2130                              *                             *   *     *                   WE           22-ATF-049990      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                             23-APR-2025*                             
NCE       2023R00220          12277957  PPR*           *                   Berretta Model PX4 storm .40 Cal semiauto handgun SN PZ2731D                              *                             *   *     *                   WE           22-ATF-049992      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                             23-APR-2025*                             
NCE       2023R00220          12277958  PPR*           *                   H & R Model 732 .32 Cal revolver SN AZ017772                                              *                             *   *     *                   WE           22-ATF-049988      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                             23-APR-2025*                             
NCE       2023R00220          12435433  PPR*           *                   5 Rounds SMITH & WESSON Ammunition CAL:32                                                 *                             *   *     *                   WE           22-ATF-049989      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                             23-APR-2025*                             
NCE       2023R00220          12435434  PPR*           *                   5 Rounds CBC - BRAZILIAN CARTTIDGE COMPANY Ammunition CAL:38                              *                             *   *     *                   WE           22-ATF-049991      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                             23-APR-2025*                             
NCE       2023R00220          12435435  PPR*           *                   7 Rounds SMITH & WESSON Ammunition CAL:40                                                 *                             *   *     *                   WE           22-ATF-049993      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                             23-APR-2025*                             
NCE       2023R00221          11640922  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                                                                      
NCE       2023R00221          11640923  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                             10-SEP-2024*                             
NCE       2023R00222          11641116  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                                                                      
NCE       2023R00222          11641117  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                             28-APR-2023*                             
NCE       2023R00223          11641151  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                                                                      
NCE       2023R00223          11641152  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                             19-SEP-2023*                             
NCE       2023R00224          11641257  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                                                                      
NCE       2023R00224          11641258  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NCWilson              27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                             12-MAR-2024*                             
NCE       2023R00225          11641713  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                                                                      
NCE       2023R00225          11641715  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                             17-MAR-2025*                             
NCE       2023R00226          11642391  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                             02-MAR-2023*                             
NCE       2023R00226          11642392  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                             15-NOV-2023*                             
NCE       2023R00227          11642664  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                                                                      
NCE       2023R00227          11642665  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                             24-OCT-2023*                             
NCE       2023R00228          11644165  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                             03-MAY-2023*                             
NCE       2023R00228          11644166  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                             04-FEB-2025*                             
NCE       2023R00229          11644207  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                                                                      
NCE       2023R00229          11644208  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                             16-JAN-2024*                             
NCE       2023R00230          11644398  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                                                                      
NCE       2023R00230          11644399  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                             13-JUN-2023*                             
NCE       2023R00231          11644582  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                                                                      
NCE       2023R00231          11644583  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                             14-MAR-2023*                             
NCE       2023R00232          11644891  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                                                                      
NCE       2023R00232          11644892  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                             14-MAR-2024*                             
NCE       2023R00233          11645344  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                                                                      
NCE       2023R00233          11645345  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bunnlevel           NC                    28323               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                             17-SEP-2025*                             
NCE       2023R00233          12597729  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                             29-APR-2025*                             
NCE       2023R00234          11645731  A* *           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2023  *                                                                                  *                                                                                                                   05-MAR-2023*                                                                      
NCE       2023R00234          11645732  ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2023  *                                                                                  *                                                                                                                   05-MAR-2023*                                                                      
NCE       2023R00234          11645733  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2023  *                                                                                  *                                                                                                                   05-MAR-2023*                                                                      
NCE       2023R00235          11645896  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                                                                      
NCE       2023R00235          11645899  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             02-MAY-2023*                             
NCE       2023R00236          11646361  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                                                                      
NCE       2023R00236          11646362  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             16-JAN-2024*                             
NCE       2023R00236          11839233  PPR*           *                   380 Davis Industries Pistol                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                             03-JAN-2024*                             
NCE       2023R00236          11839234  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                             03-JAN-2024*                             
NCE       2023R00237          11646874  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                                                                      
NCE       2023R00237          11646875  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             11-APR-2024*                             
NCE       2023R00237          11646876  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             16-SEP-2024*                             
NCE       2023R00237          11655148  PPR*           *                   $2605.00 USC (Hinton)                                                                     *                             *   *     *                   CA           23-FBI-009091      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                             12-SEP-2024*                             
NCE       2023R00237          12226789  PPR*           *                   Misc Firearms                                                                             *                             *   *     *                   WE           23-FBI-009092	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2024  *                                                                                  *                                                                                                                   14-MAR-2024*                             12-SEP-2024*                             
NCE       2023R00238          11647186  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                                                                      
NCE       2023R00238          11647187  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salemburg           NC                    28385               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             15-AUG-2025*                             
NCE       2023R00239          11647321  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                                                                      
NCE       2023R00239          11647322  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                                                                      
NCE       2023R00239          11647323  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                                                                      
NCE       2023R00239          11647324  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                                                                      
NCE       2023R00239          11898068  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2023  *                                                                                  *                                                                                                                   16-AUG-2023*                                                                      
NCE       2023R00240          11647413  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                                                                      
NCE       2023R00240          11647414  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                                                                      
NCE       2023R00241          11647482  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             07-JUL-2023*                             
NCE       2023R00241          11647483  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             11-MAR-2024*                             
NCE       2023R00242          11648191  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                                                                      
NCE       2023R00242          11648192  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                             22-JAN-2024*                             
NCE       2023R00243          11648288  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                             18-FEB-2025*                             
NCE       2023R00243          11648289  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Miami               FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                             18-FEB-2025*                             
NCE       2023R00243          11710062  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dacula              GA                    30019-7444          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                             18-FEB-2025*                             
NCE       2023R00244          11648560  A* *           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                                                                      
NCE       2023R00244          11648561  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                             07-MAR-2023*                             
NCE       2023R00245          11648578  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22625     *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                             17-NOV-2023*                             
NCE       2023R00245          11648579  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                             15-JAN-2025*                             
NCE       2023R00246          11648599  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                                                                      
NCE       2023R00246          11648600  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                             03-JUL-2023*                             
NCE       2023R00247          11648607  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                                                                      
NCE       2023R00247          11648608  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                                                                      
NCE       2023R00248          11648666  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                                                                      
NCE       2023R00248          11648667  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke             VA                    24017               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                             01-MAY-2023*                             
NCE       2023R00249          11649008  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                             14-MAR-2024*                             
NCE       2023R00249          11649009  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                             22-OCT-2024*                             
NCE       2023R00249          11649010  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                             20-MAR-2024*                             
NCE       2023R00249          12295507  PPR*           *                   Money Judgment for $27,200.00                                                             *                             *   *     *                   CA           24-DCI-000094      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                             10-OCT-2024*                             
NCE       2023R00250          11649038  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                                                                      
NCE       2023R00250          11649039  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                             16-MAY-2023*                             
NCE       2023R00251          11649120  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                                                                      
NCE       2023R00251          11649121  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                             15-SEP-2025*                             
NCE       2023R00252          11649148  AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                                                                      
NCE       2023R00252          11649149  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                             20-MAR-2024*                             
NCE       2023R00253          11649323  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                                                                      
NCE       2023R00253          11649324  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                             16-MAY-2023*                             
NCE       2023R00254          11649400  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                                                                      
NCE       2023R00254          11649401  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                             13-APR-2023*                             
NCE       2023R00255          11649820  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                                                                      
NCE       2023R00255          11649821  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                             25-JUN-2024*                             
NCE       2023R00255          12201394  PPR*           *                   USP - $20,833.00 - Forfeiture Money Judgment                                              *                             *   *     *                   OT           24-USP-004818      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                             07-JUN-2024*                             
NCE       2023R00256          11650620  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                                                                      
NCE       2023R00256          11650621  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                             05-DEC-2023*                             
NCE       2023R00257          11650645  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                                                                      
NCE       2023R00257          11650646  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                             28-MAR-2023*                             
NCE       2023R00258          11650688  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                                                                      
NCE       2023R00258          11650689  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                             13-FEB-2024*                             
NCE       2023R00259          11650911  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                             07-FEB-2024*                             
NCE       2023R00259          11650912  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                             07-JUL-2025*                             
NCE       2023R00260          11650929  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                             02-JAN-2025*                             
NCE       2023R00260          11650930  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tampa               FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                             28-JUL-2025*                             
NCE       2023R00260          11968565  PPR*           *                   Taurus PT 111 G2C 9mm caliber pistol                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                             28-JUL-2025*                             
NCE       2023R00260          11968566  PPR*           *                   SCCY CPX-2 9mm pistol                                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                             28-JUL-2025*                             
NCE       2023R00260          11968567  PPR*           *                   Taurus PT 111 G2A                                                                         *                             *   *     *                   WE           23-FBI-010081      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                             28-JUL-2025*                             
NCE       2023R00260          11968568  PPR*           *                   Ammunition                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                             28-JUL-2025*                             
NCE       2023R00261          11650964  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                                                                      
NCE       2023R00261          11650965  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Deerfield Beach     FL                    33441               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                             05-MAR-2025*                             
NCE       2023R00262          11650995  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                                                                      
NCE       2023R00262          11650998  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                             28-NOV-2023*                             
NCE       2023R00263          11651066  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                                                                      
NCE       2023R00263          11651067  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                             05-AUG-2025*                             
NCE       2023R00263          11651068  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                             12-SEP-2024*                             
NCE       2023R00263          11725291  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                             05-AUG-2025*                             
NCE       2023R00263          13076124  PPR*           *                   Firearm                                                                                   *                             *   *     *                   WE           23-ATF-039442      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCE       2023R00264          11651117  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                                                                      
NCE       2023R00264          11651118  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Enfield             CT                    27823               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                             09-FEB-2024*                             
NCE       2023R00265          11651790  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                                                                      
NCE       2023R00265          11651791  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chadbourne          NC                    28431               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                             14-DEC-2023*                             
NCE       2023R00266          11652780  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                                                                      
NCE       2023R00266          11652781  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                             07-APR-2025*                             
NCE       2023R00266          11971790  PPR*           *                   New Englander Pardner 410 shot                                                            *                             *   *     *                   WE           23-CBP-000457      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                             07-APR-2025*                             
NCE       2023R00266          11971791  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE           23-CBP-000458      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                             07-APR-2025*                             
NCE       2023R00266          11971792  PPR*           *                   Beretta PX4 9mm pistol                                                                    *                             *   *     *                   WE           23-CBP-000459      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                             07-APR-2025*                             
NCE       2023R00267          11652956  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                             16-SEP-2024*                             
NCE       2023R00267          11652957  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Snow Hill           NCGreene              28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                             03-JUN-2025*                             
NCE       2023R00267          11652958  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                                                                      
NCE       2023R00267          11652959  BD *           *                   1st Choice Health Services, LLC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Hookerton           NCGreene              28538     *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                                                                      
NCE       2023R00267          11652960  BD *           *                   Life Touch, LLC                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kinston             NCLenoir              28501     *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                                                                      
NCE       2023R00267          11985850  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              16-OCT-2023  *                                                                                  *                                                                                                                   16-OCT-2023*                             16-SEP-2024*                             
NCE       2023R00267          12952740  PPR*           *                   IRS - $1,845,276.95 - $ JGMT re Kimberly Sims                                             *                             *   *     *                   OT           25-IRS-000260      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                             24-JUN-2025*                             
NCE       2023R00268          11653507  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                                                                      
NCE       2023R00268          11653508  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                             08-AUG-2024*                             
NCE       2023R00269          11653714  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                                                                      
NCE       2023R00269          11653715  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                             24-SEP-2024*                             
NCE       2023R00270          11653978  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                                                                      
NCE       2023R00270          11653979  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lithonia            GA                    30058               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                             28-AUG-2023*                             
NCE       2023R00271          11654050  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                                                                      
NCE       2023R00271          11654051  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                             31-MAY-2023*                             
NCE       2023R00271          11654052  BD *           *                   Strike 2 Internet Cafe                                                                    *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27604     *              *              *                  *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                             31-MAY-2023*                             
NCE       2023R00272          11654900  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                                                                      
NCE       2023R00272          11654903  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                             19-JUL-2024*                             
NCE       2023R00273          11656303  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             07-FEB-2025*                             
NCE       2023R00273          11656304  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             12-DEC-2024*                             
NCE       2023R00273          12658116  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             12-DEC-2024*                             
NCE       2023R00273          12664978  PPR*           *                   Winchester 30-06 Rifle SN G2347287 & ammo (Davis)                                         *                             *   *     *                   WE           23-ATF-033554      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                             03-SEP-2025*                             
NCE       2023R00273          12664980  PPR*           *                   Savage Axis .243 Rifle SN H943617                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                             03-SEP-2025*                             
NCE       2023R00273          12664981  PPR*           *                   Black Bushmaster .223 rifle SN L343776 (Davis)                                            *                             *   *     *                   WE            23-ATF-033555     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                             03-SEP-2025*                             
NCE       2023R00273          12664983  PPR*           *                   Black Highpoint 9mm rifle SN F34011 & ammo                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                             03-SEP-2025*                             
NCE       2023R00273          12664985  PPR*           *                   Smith and Wesson 357 Revolver SN AWT2258 (Davis)                                          *                             *   *     *                   WE           23-ATF-033557      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                             03-SEP-2025*                             
NCE       2023R00273          12664986  PPR*           *                   Beretta 25 Caliber pistol SN BAS13248V (Davis)                                            *                             *   *     *                   WE           23-ATF-033558      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                             03-SEP-2025*                             
NCE       2023R00273          12664987  PPR*           *                   Ruger LCP .380 pistol SN 371235117                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                             03-SEP-2025*                             
NCE       2023R00273          12664988  PPR*           *                   Taurus PT-22 SN AVL17216 & ammo (Davis)                                                   *                             *   *     *                   WE           23-ATF-033559      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                             03-SEP-2025*                             
NCE       2023R00273          12664989  PPR*           *                   Rock Island .38 special Model 206 No Serial Number                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                             03-SEP-2025*                             
NCE       2023R00273          12664990  PPR*           *                   Roughneck .357 Deringer SN 208338 (Davis)                                                 *                             *   *     *                   WE           23-ATF-033561      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                             03-SEP-2025*                             
NCE       2023R00273          12664991  PPR*           *                   Titan 25 caliber pistol No Serial Number                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                             03-SEP-2025*                             
NCE       2023R00273          12664992  PPR*           *                   Glock 40 caliber 23 SN ALX036 & ammo                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                             03-SEP-2025*                             
NCE       2023R00273          12664994  PPR*           *                   Taurus G25 9mm pistol Altered Serial Number                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                             03-SEP-2025*                             
NCE       2023R00273          12664997  PPR*           *                   Glock 19 pistol SN LES543-US & ammo (Davis)                                               *                             *   *     *                   WE           23-ATF-033564      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                             03-SEP-2025*                             
NCE       2023R00273          12744737  PPR*           *                   HS Produkt (IM Metal) XD40 Pistol CAL:40 SN:MG113961 (Davis)                              *                             *   *     *                   WE           23-ATF-033551      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                             03-SEP-2025*                             
NCE       2023R00273          12744740  PPR*           *                   Bryco Arms T380 Pistol CAL:380 SN:1423092 (Davis)                                         *                             *   *     *                   WE           23-ATF-033553      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                             03-SEP-2025*                             
NCE       2023R00273          12744744  PPR*           *                   CHINA JING AN AKS Rifle CAL:762 SN:PF-07738 (Davis)                                       *                             *   *     *                   WE            23-ATF-033556     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                             03-SEP-2025*                             
NCE       2023R00273          12744746  PPR*           *                   TAURUS PT22 Pistol CAL:22 SN:AVL17216  (Davis)                                            *                             *   *     *                   WE           23-ATF-033559      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                             03-SEP-2025*                             
NCE       2023R00273          12744747  PPR*           *                   HIPOINT C9 Pistol CAL:9 SN:036165 (Davis)                                                 *                             *   *     *                   WE           23-ATF-033566      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                             03-SEP-2025*                             
NCE       2023R00274          11656318  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                                                                      
NCE       2023R00274          11656319  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             13-FEB-2024*                             
NCE       2023R00275          11656330  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             01-SEP-2023*                             
NCE       2023R00275          11656331  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             23-JUN-2025*                             
NCE       2023R00275          11894233  PPR*           *                   Smith & Wesson .357 Handgun SN 73578                                                      *                             *   *     *                   WE           23-ATF-033538      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                             23-JUN-2025*                             
NCE       2023R00275          11945541  PPR*           *                   5 Rounds Master Ammo CAL: 357                                                             *                             *   *     *                   WE           23-ATF-033541      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                             23-JUN-2025*                             
NCE       2023R00276          11656368  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                                                                      
NCE       2023R00276          11656369  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                                                                      
NCE       2023R00277          11657268  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25419     *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             10-MAR-2023*                             
NCE       2023R00277          11657269  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             15-SEP-2023*                             
NCE       2023R00278          11657614  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             30-MAR-2023*                             
NCE       2023R00278          11657615  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             28-APR-2023*                             
NCE       2023R00279          11658266  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCE       2023R00279          11658267  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                             22-APR-2023*                             
NCE       2023R00280          11658299  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                             27-AUG-2025*                             
NCE       2023R00280          11658300  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                             27-AUG-2025*                             
NCE       2023R00280          11731122  PPR*           *                   $17,044.00 in United States Currency                                                      *                             *   *     *                   CA           23-ICE-001159      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                             27-AUG-2025*                             
NCE       2023R00280          11731123  PPR*           *                   Smith and Wesson Shield 9mm SN HNU-9166                                                   *                             *   *     *                   WE           23-ICE-001161      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                             27-AUG-2025*                             
NCE       2023R00280          11731124  PPR*           *                   Century Arms Model RAS47 rifle SN RAS47078761                                             *                             *   *     *                   WE           23-ICE-001160	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                             27-AUG-2025*                             
NCE       2023R00280          11863473  PPR*           *                   Any and all ammo                                                                          *                             *   *     *                   WE           23-ICE-001162      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                             27-AUG-2025*                             
NCE       2023R00281          11658329  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCE       2023R00281          11658330  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Grantsboro          NC                    28529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                             03-JUL-2024*                             
NCE       2023R00281          12198752  PPR*           *                   FIE 25 caliber ACP Pistol                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                             03-JUL-2024*                             
NCE       2023R00281          12198753  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                             03-JUL-2024*                             
NCE       2023R00282          11659207  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                             13-DEC-2023*                             
NCE       2023R00282          11659208  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                             01-AUG-2025*                             
NCE       2023R00282          11680426  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCE       2023R00282          12313452  PPR*           *                   Apple iPhone XS Max                                                                       *                             *   *     *                   EL           23-CBP-000786      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                             01-AUG-2025*                             
NCE       2023R00282          12313453  PPR*           *                   MSI Laptop Computer                                                                       *                             *   *     *                   EL           23-CBP-000787      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                             01-AUG-2025*                             
NCE       2023R00282          12313454  PPR*           *                   SCHi535 Galaxy S III                                                                      *                             *   *     *                   EL           23-CBP-000788      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                             01-AUG-2025*                             
NCE       2023R00282          12313455  PPR*           *                   4gb Lexar Thumb Drive                                                                     *                             *   *     *                   EL           23-CBP-000789      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                             01-AUG-2025*                             
NCE       2023R00283          11659547  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCE       2023R00283          11659548  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                             22-AUG-2025*                             
NCE       2023R00284          11659667  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                             03-JUN-2024*                             
NCE       2023R00284          11659668  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             South Hill          VA                    23970               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                             15-AUG-2024*                             
NCE       2023R00284          12312767  PPR*           *                   Taurus Model G2C 9mm pistol                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                             15-AUG-2024*                             
NCE       2023R00284          12312768  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                             15-AUG-2024*                             
NCE       2023R00285          11659690  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCE       2023R00285          11659691  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bolivia             NC                    28422               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                             13-SEP-2023*                             
NCE       2023R00286          11660978  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25483     *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCE       2023R00286          11660979  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                             19-DEC-2023*                             
NCE       2023R00286          11660980  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                             19-DEC-2023*                             
NCE       2023R00287          11661575  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCE       2023R00287          11661576  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                             12-SEP-2023*                             
NCE       2023R00288          11661672  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCE       2023R00288          11661673  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                             19-MAY-2023*                             
NCE       2023R00289          11661674  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCE       2023R00289          11661675  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                             13-FEB-2024*                             
NCE       2023R00290          11661711  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCE       2023R00290          11661712  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                             19-OCT-2023*                             
NCE       2023R00291          11661763  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCE       2023R00291          11661764  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                             03-OCT-2023*                             
NCE       2023R00292          11662285  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCE       2023R00292          11662286  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Warsaw              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCE       2023R00293          11662878  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCE       2023R00293          11662879  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                             27-MAR-2023*                             
NCE       2023R00294          11663127  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCE       2023R00294          11663128  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCE       2023R00295          11663555  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                                                                      
NCE       2023R00295          11663556  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                                                                      
NCE       2023R00296          11663558  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                                                                      
NCE       2023R00296          11663559  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                             20-SEP-2023*                             
NCE       2023R00297          11664761  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                                                                      
NCE       2023R00297          11664762  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                             29-APR-2024*                             
NCE       2023R00298          11664926  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                             27-JUN-2024*                             
NCE       2023R00298          11664928  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                             12-MAY-2025*                             
NCE       2023R00298          12104611  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                             08-APR-2025*                             
NCE       2023R00298          12108385  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                             15-JUL-2025*                             
NCE       2023R00298          12108386  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCE       2023R00298          12108387  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                             16-SEP-2025*                             
NCE       2023R00298          12168550  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCE       2023R00298          12223637  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                                                                      
NCE       2023R00298          12223638  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                             24-JUL-2025*                             
NCE       2023R00298          12223639  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                             15-JUL-2025*                             
NCE       2023R00298          12398404  P* *           *                   *                                                           *                             *                             *   *     *                   CA           23-ATF-045519      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                             03-SEP-2025*                             
NCE       2023R00298          12398405  P* *           *                   *                                                           *                             *                             *   *     *                   CA           R24-DEA-00439      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                             03-SEP-2025*                             
NCE       2023R00298          12398406  P* *           *                   *                                                           *                             *                             *   *     *                   WE           23-ATF-045593      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                             03-SEP-2025*                             
NCE       2023R00298          12398407  P* *           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-034244      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                             03-SEP-2025*                             
NCE       2023R00298          12398408  P* *           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-034246      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                             03-SEP-2025*                             
NCE       2023R00298          12398409  P* *           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-034247      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                             03-SEP-2025*                             
NCE       2023R00298          12398410  P* *           *                   *                                                           *                             *                             *   *     *                   OT           24-ATF-036390      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                             03-SEP-2025*                             
NCE       2023R00298          12445241  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                             15-JUL-2025*                             
NCE       2023R00298          12445242  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                             12-MAY-2025*                             
NCE       2023R00298          12516218  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2023R00298          12538231  P* *           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-034158	     *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                             03-SEP-2025*                             
NCE       2023R00298          12538232  P* *           *                   *                                                           *                             *                             *   *     *                   CA           24-ATF-033876	     *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                             03-SEP-2025*                             
NCE       2023R00298          12538233  P* *           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-034157      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                             03-SEP-2025*                             
NCE       2023R00298          12538234  P* *           *                   *                                                           *                             *                             *   *     *                   WE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                             03-SEP-2025*                             
NCE       2023R00298          12538235  P* *           *                   *                                                           *                             *                             *   *     *                   CA                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                             03-SEP-2025*                             
NCE       2023R00298          12816429  P* *           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-034159      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             03-SEP-2025*                             
NCE       2023R00298          12816583  P* *           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-034245      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             03-SEP-2025*                             
NCE       2023R00298          12816584  P* *           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-034248      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             03-SEP-2025*                             
NCE       2023R00298          12816585  P* *           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-034249      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             03-SEP-2025*                             
NCE       2023R00298          12926325  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                                                                      
NCE       2023R00299          11664983  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                                                                      
NCE       2023R00299          11664984  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                             29-JAN-2024*                             
NCE       2023R00300          11665737  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                                                                      
NCE       2023R00300          11665738  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                             21-MAR-2024*                             
NCE       2023R00300          12080547  PPR*           *                   Unknown Rifle                                                                             *                             *   *     *                   WE           23-ATF-037806      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2023  *                                                                                  *                                                                                                                   15-DEC-2023*                             18-NOV-2024*                             
NCE       2023R00300          12080548  PPR*           *                   24 Rounds of other ammunition                                                             *                             *   *     *                   WE           23-ATF-037807      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2023  *                                                                                  *                                                                                                                   15-DEC-2023*                             18-NOV-2024*                             
NCE       2023R00300          12080549  PPR*           *                   Glock GMBH 17 Pistol                                                                      *                             *   *     *                   WE           23-ATF-037808      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2023  *                                                                                  *                                                                                                                   15-DEC-2023*                             18-NOV-2024*                             
NCE       2023R00300          12080550  PPR*           *                   21 Rounds Other Ammunition                                                                *                             *   *     *                   WE           23-ATF-037809      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2023  *                                                                                  *                                                                                                                   15-DEC-2023*                             18-NOV-2024*                             
NCE       2023R00300          12080551  PPR*           *                   Unknown Pistol                                                                            *                             *   *     *                   WE           23-ATF-037810      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2023  *                                                                                  *                                                                                                                   15-DEC-2023*                             18-NOV-2024*                             
NCE       2023R00300          12080553  PPR*           *                   31 Rounds Hornady Ammunition                                                              *                             *   *     *                   WE           23-ATF-037811      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2023  *                                                                                  *                                                                                                                   15-DEC-2023*                             18-NOV-2024*                             
NCE       2023R00301          11666563  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                                                                      
NCE       2023R00301          11666564  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                             28-AUG-2024*                             
NCE       2023R00302          11667698  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                                                                      
NCE       2023R00302          11667699  BD *           *                   The Palace Sweepstakes                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    27604     *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                             29-JUN-2023*                             
NCE       2023R00303          11667742  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25483     *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                                                                      
NCE       2023R00303          11667743  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                             09-JAN-2024*                             
NCE       2023R00304          11667755  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25486     *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                             30-MAY-2024*                             
NCE       2023R00304          11667756  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Coats               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                             22-AUG-2025*                             
NCE       2023R00304          11667757  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Benson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                             22-AUG-2025*                             
NCE       2023R00304          11667758  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                             22-AUG-2025*                             
NCE       2023R00305          11667783  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                                                                      
NCE       2023R00305          11667784  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                             18-FEB-2025*                             
NCE       2023R00306          11668146  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                                                                      
NCE       2023R00306          11668147  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hubert              NC                    28539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                             13-NOV-2024*                             
NCE       2023R00306          11832257  PPR*           *                   Ceska Zbrojovka (CZ) 9mm SN B939061 & ammo                                                *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                             13-NOV-2024*                             
NCE       2023R00306          11832258  PPR*           *                   Rugar 22 Caliber Handgun SN: 336-26237 & ammo                                             *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                             13-NOV-2024*                             
NCE       2023R00306          11832259  PPR*           *                   $55,773 USC                                                                               *                             *   *     *                   CA           23-DEA-699624      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                             13-NOV-2024*                             
NCE       2023R00307          11668455  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                                                                      
NCE       2023R00307          11668456  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                             27-MAY-2025*                             
NCE       2023R00308          11670117  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                                                                      
NCE       2023R00308          11670118  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                             11-OCT-2023*                             
NCE       2023R00309          11670133  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                             03-APR-2023*                             
NCE       2023R00309          11670134  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                             23-OCT-2023*                             
NCE       2023R00309          11831966  PPR*           *                   $34,582.00 MJ                                                                             *                             *   *     *                   OT           23-ATF-035785      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                             23-OCT-2023*                             
NCE       2023R00310          11670174  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                                                                      
NCE       2023R00310          11670175  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                             28-JUN-2023*                             
NCE       2023R00311          11670939  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                                                                      
NCE       2023R00311          11670940  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                             12-SEP-2023*                             
NCE       2023R00312          11671264  AIN*           *                   *                                                           *                             *                             *   *     *                                               VRLS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                             16-AUG-2024*                             
NCE       2023R00312          11671265  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Whittier            CA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                             16-AUG-2024*                             
NCE       2023R00312          11931916  PPR*           *                   Approx 49,400 Rounds .223 Rem Cal Ammo by Wolf                                            *                             *   *     *                   WE           20-FBI-008516      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                             06-SEP-2024*                             
NCE       2023R00312          11931917  PPR*           *                   Approx 14,000 Rounds .223 Rem Ammo by Giulio Fiocchi                                      *                             *   *     *                   WE           20-FBI-008516      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                             06-SEP-2024*                             
NCE       2023R00312          11931918  PPR*           *                   Approx 1,000 Rounds .300 Blackout Cal Ammo by Armscor                                     *                             *   *     *                   WE           20-FBI-008517      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                             06-SEP-2024*                             
NCE       2023R00312          11931919  PPR*           *                   Various Firearms parts & acessories                                                       *                             *   *     *                   WE           20-FBI-008516      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                             06-SEP-2024*                             
NCE       2023R00312          11931920  PPR*           *                   $52,471 in United States currency                                                         *                             *   *     *                   CA           20-FBI-006233      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                             06-SEP-2024*                             
NCE       2023R00312          11931921  PPR*           *                   10 U.S. Postal Service Money Orders of $1,000                                             *                             *   *     *                   FI           20-FBI-008542      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                             06-SEP-2024*                             
NCE       2023R00312          11931922  PPR*           *                   Approx 34,920 rounds .223 Rem cal ammo by Wolf                                            *                             *   *     *                   WE           20-FBI-008517      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                             06-SEP-2024*                             
NCE       2023R00312          11931923  PPR*           *                   Approx 1,000 rounds .300 Blackout cal ammo by Armscor                                     *                             *   *     *                   WE           20-FBI-008516      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                             06-SEP-2024*                             
NCE       2023R00312          11931924  PPR*           *                   Approx 10,210 Rounds .50 BMG Cal ammo                                                     *                             *   *     *                   WE           20-FBI-008517      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                             06-SEP-2024*                             
NCE       2023R00312          11931925  PPR*           *                   Approx 7,520 Rounds .223 Rem Cal ammo                                                     *                             *   *     *                   WE           20-FBI-008517      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                             06-SEP-2024*                             
NCE       2023R00312          11931926  PPR*           *                   Approx 2,000 Rounds .223 Rem Cal ammo by Poongsan Corp                                    *                             *   *     *                   WE           20-FBI-008517      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                             06-SEP-2024*                             
NCE       2023R00312          11931927  PPR*           *                   Over 2,800 Rounds Various Assorted Ammo                                                   *                             *   *     *                   WE           20-FBI-008517      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                             06-SEP-2024*                             
NCE       2023R00312          11931928  PPR*           *                   $10,320 in United States currency                                                         *                             *   *     *                   CA           20-FBI-006761      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                             06-SEP-2024*                             
NCE       2023R00312          12114218  PPR*           *                   Firearms parts and accessories                                                            *                             *   *     *                   WE           20-FBI-008517      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             06-SEP-2024*                             
NCE       2023R00312          12114426  PPR*           *                   One Daniel Defense model DD5 V4, 7.62 caliber rifle No SN                                 *                             *   *     *                   WE           20-FBI-008518      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             06-SEP-2024*                             
NCE       2023R00312          12114427  PPR*           *                   War Sport Industries model GPR, 5.56mm/.223 cal Rifle No SN                               *                             *   *     *                   WE           20-FBI-008518      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             06-SEP-2024*                             
NCE       2023R00312          12114428  PPR*           *                   One P-mag 7.62mm caliber black magazine                                                   *                             *   *     *                   WE           20-FBI-008518      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             06-SEP-2024*                             
NCE       2023R00312          12114429  PPR*           *                   Two FNH 7.62mm caliber 10-round magazines                                                 *                             *   *     *                   WE           20-FBI-008518      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             06-SEP-2024*                             
NCE       2023R00312          12114430  PPR*           *                   Approximately 44 rounds of .22 caliber ammunition                                         *                             *   *     *                   WE           20-FBI-008519      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             06-SEP-2024*                             
NCE       2023R00312          12114431  PPR*           *                   .357 Magnum caliber ammunition                                                            *                             *   *     *                   WE           20-FBI-008519      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             06-SEP-2024*                             
NCE       2023R00312          12114432  PPR*           *                   38 Special caliber ammunition manufactured                                                *                             *   *     *                   WE           20-FBI-008519      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             06-SEP-2024*                             
NCE       2023R00312          12114433  PPR*           *                   9mm Luger caliber ammunition                                                              *                             *   *     *                   WE           20-FBI-008519      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             06-SEP-2024*                             
NCE       2023R00312          12114434  PPR*           *                   .22 caliber ammunition                                                                    *                             *   *     *                   WE           20-FBI-008519      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             06-SEP-2024*                             
NCE       2023R00312          12114435  PPR*           *                   12 gauge ammunition                                                                       *                             *   *     *                   WE           20-FBI-008519      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             06-SEP-2024*                             
NCE       2023R00312          12114436  PPR*           *                   Firearms parts and accessories                                                            *                             *   *     *                   WE           20-FBI-008519      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             06-SEP-2024*                             
NCE       2023R00312          12114437  PPR*           *                   Sig Sauer model SIG 716-G2, 6.5mm Creedmoor Cal rifle No SN                               *                             *   *     *                   WE           20-FBI-008520      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             06-SEP-2024*                             
NCE       2023R00312          12114438  PPR*           *                   3 FN America Model SCAR 20S, 7.62mm caliber rifles No SN                                  *                             *   *     *                   WE           20-FBI-008520      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             06-SEP-2024*                             
NCE       2023R00312          12114439  PPR*           *                   Several magazines                                                                         *                             *   *     *                   WE           20-FBI-008520      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             06-SEP-2024*                             
NCE       2023R00312          12114502  PPR*           *                   $20,640.00 U.S. Currency                                                                  *                             *   *     *                   CA           21-FBI-001799      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             06-SEP-2024*                             
NCE       2023R00312          12114503  PPR*           *                   Approximately 20,000 rounds 7.62x39 caliber ammunition                                    *                             *   *     *                   WE           20-FBI-008521      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             06-SEP-2024*                             
NCE       2023R00312          12114504  PPR*           *                   Approximately 77,000 rounds of .223 ammunition                                            *                             *   *     *                   WE           21-FBI-011645      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             06-SEP-2024*                             
NCE       2023R00312          12114505  PPR*           *                   Approximately 300 rounds of .50 caliber armor-piercing ammo                               *                             *   *     *                   WE           21-FBI-011645      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             06-SEP-2024*                             
NCE       2023R00312          12114506  PPR*           *                   Firearms parts and accessories                                                            *                             *   *     *                   WE           21-FBI-011645      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             06-SEP-2024*                             
NCE       2023R00312          12114507  PPR*           *                   Approximately 3,400 rounds of 7.62x51mm caliber ammunition                                *                             *   *     *                   WE           21-FBI-011646      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             06-SEP-2024*                             
NCE       2023R00312          12114508  PPR*           *                   One mini-gun housing part                                                                 *                             *   *     *                   WE           21-FBI-011646      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             06-SEP-2024*                             
NCE       2023R00312          12114509  PPR*           *                   One box of 20 rifle lower recieivers                                                      *                             *   *     *                   WE           21-FBI-011646      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             06-SEP-2024*                             
NCE       2023R00312          12114510  PPR*           *                   One box of 20 rifle trigger kits                                                          *                             *   *     *                   WE           21-FBI-011646      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             06-SEP-2024*                             
NCE       2023R00312          12114548  PPR*           *                   One box of 50 rifle carry handles with rear sights                                        *                             *   *     *                   WE           21-FBI-011646      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             06-SEP-2024*                             
NCE       2023R00312          12114550  PPR*           *                   Approximately 10,000 rounds of 8mm Mauser caliber rifle Ammo                              *                             *   *     *                   WE           21-FBI-011646      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             06-SEP-2024*                             
NCE       2023R00312          12114552  PPR*           *                   Various Ammo                                                                              *                             *   *     *                   WE           21-FBI-011646      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             06-SEP-2024*                             
NCE       2023R00312          12114554  PPR*           *                   Approximately 20,000 rounds 7.62x39 caliber ammunition                                    *                             *   *     *                   WE           21-FBI-011647      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             06-SEP-2024*                             
NCE       2023R00312          12114555  PPR*           *                   Ammunition and various firearm components                                                 *                             *   *     *                   WE           21-FBI-011648      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             06-SEP-2024*                             
NCE       2023R00312          12231067  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2024  *                                                                                  *                                                                                                                   18-MAR-2024*                             16-AUG-2024*                             
NCE       2023R00312          12256034  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                             16-AUG-2024*                             
NCE       2023R00313          11671571  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25275     *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                                                                      
NCE       2023R00313          11671573  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                                                                      
NCE       2023R00314          11671621  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                                                                      
NCE       2023R00314          11671622  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                             16-OCT-2024*                             
NCE       2023R00315          11671641  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                                                                      
NCE       2023R00315          11671642  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garysburg           NC                    27831               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                             28-OCT-2024*                             
NCE       2023R00316          11671648  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                                                                      
NCE       2023R00316          11671649  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                             21-JAN-2025*                             
NCE       2023R00316          12854376  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           22-FBI-009111      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2025  *                                                                                  *                                                                                                                   04-APR-2025*                             15-APR-2025*                             
NCE       2023R00317          11671677  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                             20-JUN-2024*                             
NCE       2023R00317          11671678  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                             11-JUN-2024*                             
NCE       2023R00318          11671688  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                             20-MAR-2023*                             
NCE       2023R00318          11671689  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                             05-DEC-2023*                             
NCE       2023R00319          11671700  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                                                                      
NCE       2023R00319          11671701  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                             07-JUL-2025*                             
NCE       2023R00320          11671905  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                                                                      
NCE       2023R00320          11671907  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                                                                      
NCE       2023R00321          11672199  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                                                                      
NCE       2023R00321          11672200  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                             13-JUN-2023*                             
NCE       2023R00322          11672231  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                                                                      
NCE       2023R00322          11672232  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                             09-JAN-2024*                             
NCE       2023R00323          11672262  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                                                                      
NCE       2023R00323          11672263  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                             20-AUG-2025*                             
NCE       2023R00323          12906609  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           23-ATF-037905      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                             20-AUG-2025*                             
NCE       2023R00324          11672283  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                                                                      
NCE       2023R00324          11672284  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                             18-DEC-2024*                             
NCE       2023R00325          11672309  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                             21-NOV-2023*                             
NCE       2023R00325          11672310  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                             31-OCT-2023*                             
NCE       2023R00325          11672311  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Halifax             NC                    27839               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                             14-NOV-2024*                             
NCE       2023R00326          11672495  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCE       2023R00326          11672496  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                             28-JUN-2023*                             
NCE       2023R00327          11672539  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                             15-JUN-2023*                             
NCE       2023R00327          11672540  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lillington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                             14-MAY-2024*                             
NCE       2023R00328          11673247  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                             16-JUL-2025*                             
NCE       2023R00328          11673248  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                             16-JUL-2025*                             
NCE       2023R00328          12465484  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                             14-FEB-2025*                             
NCE       2023R00328          12542698  PPR*           *                   Rohm Gesellschaft .22 Revolver SN T653058                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                             24-SEP-2025*                             
NCE       2023R00328          12542699  PPR*           *                   $291.00 USC (Cox)                                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                             24-SEP-2025*                             
NCE       2023R00328          12542700  PPR*           *                   $26,921.11 USC (Cox & Tew)                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                             24-SEP-2025*                             
NCE       2023R00328          12542701  PPR*           *                   $1,880.01 USC (Tew)                                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                             24-SEP-2025*                             
NCE       2023R00329          11673331  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCE       2023R00329          11673332  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Vanceboro           NC                    28586               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                             15-AUG-2025*                             
NCE       2023R00330          11674351  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCE       2023R00330          11674352  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                             14-JUL-2023*                             
NCE       2023R00331          11674514  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCE       2023R00331          11674515  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCE       2023R00332          11674743  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25419     *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCE       2023R00332          11674744  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                             21-SEP-2023*                             
NCE       2023R00333          11674914  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCE       2023R00333          11674915  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                             13-FEB-2024*                             
NCE       2023R00334          11675375  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                             23-APR-2025*                             
NCE       2023R00334          11675376  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                             17-APR-2025*                             
NCE       2023R00334          12890355  PPR*           *                   .357 Taurus Revolver SN ADD270066 & Ammo                                                  *                             *   *     *                   WE           23-FBI-010373      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                             03-SEP-2025*                             
NCE       2023R00335          11675421  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCE       2023R00335          11675422  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                             02-JAN-2024*                             
NCE       2023R00336          11675951  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCE       2023R00336          11675952  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clifton             NJ                    07014               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                             02-JUN-2023*                             
NCE       2023R00337          11677308  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCE       2023R00337          11677309  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Supply              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                             19-SEP-2024*                             
NCE       2023R00337          12234368  PPR*           *                   Rossi caliber pistol                                                                      *                             *   *     *                   WE           23-CBP-001035      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                             12-AUG-2025*                             
NCE       2023R00337          12234369  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                             12-AUG-2025*                             
NCE       2023R00338          11677366  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                             18-JUN-2024*                             
NCE       2023R00338          11677367  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pottsville          PA                    17901               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                             02-APR-2024*                             
NCE       2023R00338          12146809  PPR*           *                   SCCY 9mm                                                                                  *                             *   *     *                   WE           23-DCI-000088      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                             08-AUG-2024*                             
NCE       2023R00338          12146810  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                             08-AUG-2024*                             
NCE       2023R00339          11677450  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCE       2023R00339          11677451  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                             31-DEC-2024*                             
NCE       2023R00339          12004565  PPR*           *                   Mossberg, 12-gauge shotgun                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2023  *                                                                                  *                                                                                                                   26-OCT-2023*                             31-DEC-2024*                             
NCE       2023R00339          12004566  PPR*           *                   Magnum North American Arms Revolver                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2023  *                                                                                  *                                                                                                                   26-OCT-2023*                             31-DEC-2024*                             
NCE       2023R00339          12004567  PPR*           *                   Sig Sauer, P365 Pistol 9mm                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2023  *                                                                                  *                                                                                                                   26-OCT-2023*                             31-DEC-2024*                             
NCE       2023R00339          12004568  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2023  *                                                                                  *                                                                                                                   26-OCT-2023*                             31-DEC-2024*                             
NCE       2023R00340          11677530  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25492     *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                             21-NOV-2024*                             
NCE       2023R00340          11677531  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Hyattsville         MD                    20782               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                             15-JUL-2025*                             
NCE       2023R00341          11677818  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                             24-NOV-2023*                             
NCE       2023R00341          11677819  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Seaford             VA                    23696               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                             13-DEC-2023*                             
NCE       2023R00341          12046390  PPR*           *                   Glock 19, 9mm SN AFLZ809 & Ammo                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2023  *                                                                                  *                                                                                                                   24-NOV-2023*                             29-MAY-2024*                             
NCE       2023R00342          11677899  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                             05-MAR-2024*                             
NCE       2023R00342          11677900  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Holly Springs       NC                    27540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                             01-MAY-2025*                             
NCE       2023R00342          12385829  PPR*           *                   iPhone 11 Pro Max_11 F17ZHT8FN6XW                                                         *                             *   *     *                   EL           22-CBP-000878      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                             01-MAY-2025*                             
NCE       2023R00343          11677907  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25494     *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                                                                      
NCE       2023R00343          11677908  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             FArmville           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                             28-JUN-2023*                             
NCE       2023R00344          11677928  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25495     *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                             27-SEP-2024*                             
NCE       2023R00344          11677929  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hurdle MIlls        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                             20-MAY-2025*                             
NCE       2023R00346          11678325  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                                                                      
NCE       2023R00346          11678326  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                                                                      
NCE       2023R00347          11678594  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                                                                      
NCE       2023R00347          11678595  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Halifax             NC                    27839               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                             11-DEC-2023*                             
NCE       2023R00347          11678596  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Weldon              NC                    27890               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                             04-JUN-2025*                             
NCE       2023R00347          11678597  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                             29-JUL-2025*                             
NCE       2023R00347          11678598  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garysburg           NC                    27831               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                             30-JUL-2025*                             
NCE       2023R00347          11678599  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                             29-JUL-2025*                             
NCE       2023R00347          12780104  PPR*           *                   Firearms and Ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                             30-JUL-2025*                             
NCE       2023R00348          11678782  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                             26-JUN-2023*                             
NCE       2023R00348          11678783  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                             30-JUN-2025*                             
NCE       2023R00348          11678784  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                             30-JUN-2025*                             
NCE       2023R00348          11827081  PPR*           *                   Taurus 9mm pistol                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                             30-JUN-2025*                             
NCE       2023R00348          11827082  PPR*           *                   Glock 43 9mm  handgun                                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                             30-JUN-2025*                             
NCE       2023R00349          11678864  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25486     *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                                                                      
NCE       2023R00349          11678865  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                             24-MAY-2023*                             
NCE       2023R00350          11678901  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                                                                      
NCE       2023R00350          11678902  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fort Bragg          NC                    28310               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                             12-SEP-2023*                             
NCE       2023R00351          11678903  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                             23-MAR-2023*                             
NCE       2023R00351          11678904  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                             18-MAR-2024*                             
NCE       2023R00352          11679104  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25419     *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                                                                      
NCE       2023R00352          11679105  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                             08-MAY-2023*                             
NCE       2023R00353          11679134  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                                                                      
NCE       2023R00353          11679135  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                                                                      
NCE       2023R00354          11679508  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                                                                      
NCE       2023R00354          11679509  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                             20-SEP-2023*                             
NCE       2023R00355          11679536  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                                                                      
NCE       2023R00355          11679537  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                             16-JUL-2024*                             
NCE       2023R00356          11680462  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCE       2023R00356          11680463  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCE       2023R00357          11680513  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCE       2023R00357          11680514  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCE       2023R00358          11680538  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCE       2023R00358          11680539  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCE       2023R00358          11680540  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCE       2023R00359          11680567  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCE       2023R00359          11680568  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCE       2023R00360          11680783  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCE       2023R00360          11680784  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             20-FEB-2025*                             
NCE       2023R00361          11680819  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCE       2023R00361          11680820  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCE       2023R00362          11682678  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-MAR-2023  *                                                                                  *                                                                                                                   26-MAR-2023*                             12-APR-2023*                             
NCE       2023R00362          11682679  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2023  *                                                                                  *                                                                                                                   26-MAR-2023*                             19-MAR-2024*                             
NCE       2023R00363          11683464  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              27-MAR-2023  *                                                                                  *                                                                                                                   27-MAR-2023*                             09-JUL-2024*                             
NCE       2023R00363          11683465  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2023  *                                                                                  *                                                                                                                   27-MAR-2023*                             08-APR-2025*                             
NCE       2023R00364          11684575  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-MAR-2023  *                                                                                  *                                                                                                                   27-MAR-2023*                                                                      
NCE       2023R00364          11684576  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2023  *                                                                                  *                                                                                                                   27-MAR-2023*                             07-SEP-2023*                             
NCE       2023R00365          11684619  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-MAR-2023  *                                                                                  *                                                                                                                   27-MAR-2023*                             03-OCT-2023*                             
NCE       2023R00365          11684620  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2023  *                                                                                  *                                                                                                                   27-MAR-2023*                             15-SEP-2023*                             
NCE       2023R00365          11684621  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2023  *                                                                                  *                                                                                                                   27-MAR-2023*                             15-SEP-2023*                             
NCE       2023R00366          11684683  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-MAR-2023  *                                                                                  *                                                                                                                   27-MAR-2023*                                                                      
NCE       2023R00366          11684684  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2023  *                                                                                  *                                                                                                                   27-MAR-2023*                             07-AUG-2023*                             
NCE       2023R00367          11685227  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2023  *                                                                                  *                                                                                                                   27-MAR-2023*                             19-AUG-2024*                             
NCE       2023R00367          11685228  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2023  *                                                                                  *                                                                                                                   27-MAR-2023*                             19-AUG-2024*                             
NCE       2023R00367          11931395  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maplehill           AL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                             04-JUN-2024*                             
NCE       2023R00367          11931396  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                             19-AUG-2024*                             
NCE       2023R00367          11951541  PPR*           *                   $25,400.00 MJ (Mitchell)                                                                  *                             *   *     *                   OT           23-ATF-039838      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2023  *                                                                                  *                                                                                                                   21-SEP-2023*                             19-AUG-2024*                             
NCE       2023R00368          11685352  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                                                                      
NCE       2023R00368          11685354  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                             06-NOV-2023*                             
NCE       2023R00369          11685490  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                             14-AUG-2024*                             
NCE       2023R00369          11685491  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                             16-JAN-2025*                             
NCE       2023R00369          12038953  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                             16-JAN-2025*                             
NCE       2023R00370          11685742  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                             13-JUN-2024*                             
NCE       2023R00370          11685743  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                             17-OCT-2024*                             
NCE       2023R00371          11686457  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                                                                      
NCE       2023R00371          11686458  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                             05-MAR-2024*                             
NCE       2023R00372          11686750  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                                                                      
NCE       2023R00372          11686751  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                             21-AUG-2024*                             
NCE       2023R00373          11687191  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                                                                      
NCE       2023R00373          11687192  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bronx               NY                    10469               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                             27-DEC-2023*                             
NCE       2023R00373          11703123  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kansas City         KS                    64133               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                             27-DEC-2023*                             
NCE       2023R00373          11703124  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kansas City         KS                    64134               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                             27-DEC-2023*                             
NCE       2023R00373          11703125  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raytown             MO                    64138               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                             27-DEC-2023*                             
NCE       2023R00373          11703126  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Binghamton          NY                    13905               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                             27-DEC-2023*                             
NCE       2023R00374          11687214  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                                                                      
NCE       2023R00374          11687215  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                             11-MAR-2024*                             
NCE       2023R00374          11703069  BD *           *                   Young Memories Learning Center                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Wilmington          NC                    28405     *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                             11-MAR-2024*                             
NCE       2023R00375          11688905  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                                                                      
NCE       2023R00375          11688906  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                             31-MAR-2025*                             
NCE       2023R00376          11689834  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                                                                      
NCE       2023R00376          11689835  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                                                                      
NCE       2023R00376          11689836  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                                                                      
NCE       2023R00377          11690090  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              30-MAR-2023  *                                                                                  *                                                                                                                   30-MAR-2023*                                                                      
NCE       2023R00377          11690091  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2023  *                                                                                  *                                                                                                                   30-MAR-2023*                             10-JUN-2025*                             
NCE       2023R00378          11692617  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2023  *                                                                                  *                                                                                                                   31-MAR-2023*                                                                      
NCE       2023R00378          11692618  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2023  *                                                                                  *                                                                                                                   31-MAR-2023*                             27-APR-2023*                             
NCE       2023R00379          11692615  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              31-MAR-2023  *                                                                                  *                                                                                                                   31-MAR-2023*                                                                      
NCE       2023R00379          11692616  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2023  *                                                                                  *                                                                                                                   31-MAR-2023*                                                                      
NCE       2023R00380          11692623  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              31-MAR-2023  *                                                                                  *                                                                                                                   31-MAR-2023*                                                                      
NCE       2023R00380          11692624  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2023  *                                                                                  *                                                                                                                   31-MAR-2023*                             09-AUG-2023*                             
NCE       2023R00381          11692625  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              31-MAR-2023  *                                                                                  *                                                                                                                   31-MAR-2023*                                                                      
NCE       2023R00381          11692626  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2023  *                                                                                  *                                                                                                                   31-MAR-2023*                             20-MAR-2024*                             
NCE       2023R00382          11693673  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              31-MAR-2023  *                                                                                  *                                                                                                                   31-MAR-2023*                                                                      
NCE       2023R00382          11693674  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2023  *                                                                                  *                                                                                                                   31-MAR-2023*                                                                      
NCE       2023R00383          11693817  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-MAR-2023  *                                                                                  *                                                                                                                   31-MAR-2023*                             24-JUL-2023*                             
NCE       2023R00383          11693818  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Castalia            NC                    27816               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2023  *                                                                                  *                                                                                                                   31-MAR-2023*                             04-DEC-2024*                             
NCE       2023R00383          11862536  PPR*           *                   Taurus Millennium G2 PT 111 9MM pistol SN TJY92834                                        *                             *   *     *                   WE           23-ATF-037136      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                             17-SEP-2025*                             
NCE       2023R00383          11862537  PPR*           *                   any and all associated ammo                                                               *                             *   *     *                   WE           23-ATF-037138      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                             17-SEP-2025*                             
NCE       2023R00384          11693923  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              31-MAR-2023  *                                                                                  *                                                                                                                   31-MAR-2023*                             05-MAR-2025*                             
NCE       2023R00384          11693924  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2023  *                                                                                  *                                                                                                                   31-MAR-2023*                             05-MAR-2025*                             
NCE       2023R00385          11693964  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-MAR-2023  *                                                                                  *                                                                                                                   31-MAR-2023*                                                                      
NCE       2023R00385          11693966  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2023  *                                                                                  *                                                                                                                   31-MAR-2023*                             24-FEB-2025*                             
NCE       2023R00385          11693967  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clarksville,        TN                    37042               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2023  *                                                                                  *                                                                                                                   31-MAR-2023*                             23-OCT-2024*                             
NCE       2023R00385          12676440  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           21-ATF-039251      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                             16-MAY-2025*                             
NCE       2023R00386          11694386  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              31-MAR-2023  *                                                                                  *                                                                                                                   31-MAR-2023*                             15-OCT-2024*                             
NCE       2023R00386          11694387  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2023  *                                                                                  *                                                                                                                   31-MAR-2023*                             14-JAN-2025*                             
NCE       2023R00386          12186587  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                             17-SEP-2025*                             
NCE       2023R00386          12570578  PPR*           *                   Taurus 9mm SN AAL072105 & Ammo                                                            *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                             03-SEP-2025*                             
NCE       2023R00387          11694918  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                                                                      
NCE       2023R00387          11694919  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                             02-APR-2025*                             
NCE       2023R00387          11826527  PPR*           *                   Polymer 80 9mm handgun                                                                    *                             *   *     *                   WE           23-ATF-033528      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                             02-APR-2025*                             
NCE       2023R00387          11826528  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE           23-ATF-033529      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                             02-APR-2025*                             
NCE       2023R00388          11696285  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                                                                      
NCE       2023R00388          11696286  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                             18-MAR-2024*                             
NCE       2023R00389          11697136  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                                                                      
NCE       2023R00389          11697137  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                             08-MAY-2023*                             
NCE       2023R00390          11697165  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                                                                      
NCE       2023R00390          11697166  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Virginia Beach      VA                    23462               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                             29-JUL-2025*                             
NCE       2023R00390          12404933  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             29-JUL-2025*                             
NCE       2023R00391          11697320  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                             04-APR-2023*                             
NCE       2023R00391          11697321  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                             25-JAN-2024*                             
NCE       2023R00392          11697618  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                             28-JUN-2023*                             
NCE       2023R00392          11697619  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Garner              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                             20-APR-2023*                             
NCE       2023R00392          11827296  PPR*           *                   $73,810.00 USC                                                                            *                             *   *     *                   CA           23-DEA-701398      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                             19-SEP-2024*                             
NCE       2023R00392          11827297  PPR*           *                   Century Arms .38 Revolver SN: 1077038 & Ammo                                              *                             *   *     *                   WE           23-DEA-701629      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                             19-SEP-2024*                             
NCE       2023R00392          11827298  PPR*           *                   Assorted Ammo                                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                             19-SEP-2024*                             
NCE       2023R00393          11697662  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                             27-AUG-2024*                             
NCE       2023R00393          11697663  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                             30-SEP-2025*                             
NCE       2023R00394          11697688  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                             27-AUG-2024*                             
NCE       2023R00394          11697690  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                             19-DEC-2024*                             
NCE       2023R00395          11697725  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                                                                      
NCE       2023R00395          11697726  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                             23-JUL-2024*                             
NCE       2023R00396          11698046  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                                                                      
NCE       2023R00396          11698048  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                             20-MAR-2024*                             
NCE       2023R00397          11698086  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                                                                      
NCE       2023R00397          11698087  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                             24-JUL-2024*                             
NCE       2023R00398          11698102  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                                                                      
NCE       2023R00398          11698103  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             St. Matthews        SC                    29135               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                             31-DEC-2024*                             
NCE       2023R00399          11698150  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                                                                      
NCE       2023R00399          11698151  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Orangeburg          SC                    29115               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                             02-AUG-2024*                             
NCE       2023R00399          12297845  PPR*           *                   IRS - $94,790.80 - JGMT                                                                   *                             *   *     *                   OT           24-IRS-000212      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                             02-AUG-2024*                             
NCE       2023R00400          11698212  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                                                                      
NCE       2023R00400          11698213  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Orangeburg          SC                    29118               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                             31-DEC-2024*                             
NCE       2023R00401          11698235  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                                                                      
NCE       2023R00401          11698236  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Orlando             FLOrange              32839               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                             10-SEP-2024*                             
NCE       2023R00401          11830554  PPR*           *                   IRS - $94,791.00 - JGMT                                                                   *                             *   *     *                   OT           23-IRS-000264      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                             25-APR-2024*                             
NCE       2023R00402          11698260  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                                                                      
NCE       2023R00402          11698261  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                             30-JUL-2025*                             
NCE       2023R00402          11698262  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                             04-JUN-2025*                             
NCE       2023R00403          11698315  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                                                                      
NCE       2023R00403          11698316  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                             06-NOV-2023*                             
NCE       2023R00404          11698357  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                             05-JAN-2024*                             
NCE       2023R00404          11698358  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                             14-NOV-2024*                             
NCE       2023R00404          12001479  PPR*           *                   Taurus G3G 9mm Pistol SN ACK418151                                                        *                             *   *     *                   WE           23-ATF-036214      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                             25-SEP-2024*                             
NCE       2023R00404          12001480  PPR*           *                   19 Rounds Assorted Ammunition CAL:9                                                       *                             *   *     *                   WE           23-ATF-036215      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                             25-SEP-2024*                             
NCE       2023R00404          12001481  PPR*           *                   $19,735.00 in US currency                                                                 *                             *   *     *                   CA           23-DEA-700593      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                             25-SEP-2024*                             
NCE       2023R00405          11698362  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                                                                      
NCE       2023R00405          11698363  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                             18-SEP-2024*                             
NCE       2023R00405          12221293  PPR*           *                   IRS - $94,791.00 - Forfeiture Judgment                                                    *                             *   *     *                   OT           24-IRS-000183      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                             03-SEP-2024*                             
NCE       2023R00406          11698420  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                                                                      
NCE       2023R00406          11698421  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                             02-NOV-2023*                             
NCE       2023R00407          11698456  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                                                                      
NCE       2023R00407          11698457  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                             23-JUL-2024*                             
NCE       2023R00407          12098826  PPR*           *                   IRS - $124,041.00 - JGMT                                                                  *                             *   *     *                   OT           24-IRS-000127      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2023  *                                                                                  *                                                                                                                   29-DEC-2023*                             23-JUL-2024*                             
NCE       2023R00408          11698476  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                                                                      
NCE       2023R00408          11698477  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                             20-SEP-2023*                             
NCE       2023R00409          11698500  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                                                                      
NCE       2023R00409          11698501  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                             31-DEC-2024*                             
NCE       2023R00410          11698528  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                                                                      
NCE       2023R00410          11698529  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Union               NJ                    07083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                             15-JUL-2024*                             
NCE       2023R00411          11698564  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                                                                      
NCE       2023R00411          11698565  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                             24-OCT-2024*                             
NCE       2023R00411          11698566  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                             24-OCT-2024*                             
NCE       2023R00411          12471973  PPR*           *                   IRS - $125,000.00 - $ JGMT (Watson)                                                       *                             *   *     *                   OT           24-IRS-000373      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                             09-OCT-2024*                             
NCE       2023R00411          12476711  PPR*           *                   $125,000 in proceeds to be rec'd from Wells Fargo Bank Acct.                              *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                             09-OCT-2024*                             
NCE       2023R00412          11698897  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                                                                      
NCE       2023R00412          11698899  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                             16-MAY-2023*                             
NCE       2023R00413          11699337  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                             15-AUG-2025*                             
NCE       2023R00413          11699338  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                             19-SEP-2025*                             
NCE       2023R00413          13094672  PPR*           *                   Hi Point .45 caliber SN X4372088                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                             17-SEP-2025*                             
NCE       2023R00414          11699580  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2023  *                                                                                  *                                                                                                                   05-APR-2023*                                                                      
NCE       2023R00414          11699581  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2023  *                                                                                  *                                                                                                                   05-APR-2023*                             08-NOV-2023*                             
NCE       2023R00415          11701841  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              05-APR-2023  *                                                                                  *                                                                                                                   05-APR-2023*                                                                      
NCE       2023R00415          11701842  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fairmont            NC                    28340               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2023  *                                                                                  *                                                                                                                   05-APR-2023*                             17-SEP-2023*                             
NCE       2023R00415          11870542  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Sanford             NCLee                 27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                             26-JUN-2024*                             
NCE       2023R00416          11701845  A* *           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25493     *                        *                             *                              05-APR-2023  *                                                                                  *                                                                                                                   05-APR-2023*                                                                      
NCE       2023R00416          11701846  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2023  *                                                                                  *                                                                                                                   05-APR-2023*                                                                      
NCE       2023R00417          11701859  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCE       2023R00417          11701860  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hallsboro           NC                    28442               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                             18-JAN-2024*                             
NCE       2023R00418          11701865  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCE       2023R00418          11701866  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Butner              NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                             07-SEP-2023*                             
NCE       2023R00419          11701867  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCE       2023R00419          11701868  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Butner              NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                             13-OCT-2023*                             
NCE       2023R00420          11701875  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCE       2023R00420          11701876  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Butner              NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                             29-APR-2024*                             
NCE       2023R00421          11701881  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCE       2023R00421          11701882  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Butner              NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                             11-JAN-2024*                             
NCE       2023R00422          11701895  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCE       2023R00422          11701896  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Butner              NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                             11-JAN-2024*                             
NCE       2023R00423          11702167  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCE       2023R00423          11702168  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCE       2023R00424          11702319  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                             06-APR-2023*                             
NCE       2023R00424          11702320  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New York            NY                    10027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                             15-JUL-2024*                             
NCE       2023R00424          12221172  PPR*           *                   IRS - $281,250.00 - Forfeiture Judgment                                                   *                             *   *     *                   OT           24-IRS-000182      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                             15-JUL-2024*                             
NCE       2023R00425          11702366  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCE       2023R00425          11702367  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NCForsyth             27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                             14-NOV-2024*                             
NCE       2023R00425          12589494  PPR*           *                   IRS - $67,708.00 JGMT                                                                     *                             *   *     *                   OT           24-IRS-000466      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                             14-NOV-2024*                             
NCE       2023R00426          11702446  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCE       2023R00426          11702447  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Springfield         MA                    01109               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                             02-MAY-2025*                             
NCE       2023R00426          12277545  PPR*           *                   IRS - $162,500 - $ JGMT                                                                   *                             *   *     *                   OT           24-IRS-000204      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                             02-MAY-2025*                             
NCE       2023R00427          11702470  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCE       2023R00427          11702472  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Stratford           CT                    06614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                             31-DEC-2024*                             
NCE       2023R00428          11702509  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCE       2023R00428          11702510  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Bloomfield          NJ                    07003               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                             20-MAY-2024*                             
NCE       2023R00429          11702600  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCE       2023R00429          11702601  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             New York            NY                    10035               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                             31-DEC-2024*                             
NCE       2023R00430          11702689  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCE       2023R00430          11702690  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cherry Hill         NJ                    08003               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                             15-APR-2025*                             
NCE       2023R00430          12009498  PPR*           *                   IRS - $265,307.00 JGMT                                                                    *                             *   *     *                   OT           24-IRS-000002      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                             15-APR-2025*                             
NCE       2023R00431          11702728  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCE       2023R00431          11702730  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             San Antonio         TX                    78220               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                             20-DEC-2024*                             
NCE       2023R00431          12278187  PPR*           *                   $67,665.00 JGMT -                                                                         *                             *   *     *                   OT           24-IRS-000203      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                             20-DEC-2024*                             
NCE       2023R00432          11702737  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25493     *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                             17-MAY-2023*                             
NCE       2023R00432          11702738  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                             09-JUL-2024*                             
NCE       2023R00432          11702739  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                             20-SEP-2023*                             
NCE       2023R00432          11830420  PPR*           *                   ICE - $38,000.00 JGMT - BONNER                                                            *                             *   *     *                   OT           23-ICE-001022      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                             09-JUL-2024*                             
NCE       2023R00433          11702800  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCE       2023R00433          11702801  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                             07-JUN-2023*                             
NCE       2023R00434          11703685  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCE       2023R00434          11703686  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCE       2023R00435          11703832  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCE       2023R00435          11703833  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCE       2023R00436          11704964  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              07-APR-2023  *                                                                                  *                                                                                                                   07-APR-2023*                             15-FEB-2024*                             
NCE       2023R00436          11704965  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-APR-2023  *                                                                                  *                                                                                                                   07-APR-2023*                             11-MAR-2024*                             
NCE       2023R00436          12051598  PPR*           *                   $2,779.00 in United States Currency                                                       *                             *   *     *                   CA           23-FBI-008710      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2023  *                                                                                  *                                                                                                                   28-NOV-2023*                             15-FEB-2024*                             
NCE       2023R00436          12051599  PPR*           *                   Polymer80 9mm handgun No Serial Number                                                    *                             *   *     *                   WE           23-FBI-008705      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2023  *                                                                                  *                                                                                                                   28-NOV-2023*                             15-FEB-2024*                             
NCE       2023R00437          11705120  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              07-APR-2023  *                                                                                  *                                                                                                                   07-APR-2023*                             14-JUL-2023*                             
NCE       2023R00437          11705121  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Richlands           NC                    28574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2023  *                                                                                  *                                                                                                                   07-APR-2023*                             11-JUL-2024*                             
NCE       2023R00437          11832935  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JUL-2023  *                                                                                  *                                                                                                                   03-JUL-2023*                             14-JUN-2024*                             
NCE       2023R00438          11705860  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2023  *                                                                                  *                                                                                                                   08-APR-2023*                             01-JUL-2024*                             
NCE       2023R00438          11705861  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2023  *                                                                                  *                                                                                                                   08-APR-2023*                             08-NOV-2024*                             
NCE       2023R00439          11705862  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2023  *                                                                                  *                                                                                                                   08-APR-2023*                             24-MAY-2024*                             
NCE       2023R00439          11705863  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-2023  *                                                                                  *                                                                                                                   08-APR-2023*                             24-MAY-2024*                             
NCE       2023R00439          11705864  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2023  *                                                                                  *                                                                                                                   08-APR-2023*                             04-MAR-2025*                             
NCE       2023R00439          11737787  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                             02-JAN-2024*                             
NCE       2023R00439          11849343  PPR*           *                   Ruger GPl00 .357 Magnum revolver SN: 174-01759                                            *                             *   *     *                   WE           23-ATF-038178      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                             04-MAR-2025*                             
NCE       2023R00440          11705945  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              09-APR-2023  *                                                                                  *                                                                                                                   09-APR-2023*                                                                      
NCE       2023R00440          11705946  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2023  *                                                                                  *                                                                                                                   09-APR-2023*                             19-DEC-2023*                             
NCE       2023R00441          11705947  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              09-APR-2023  *                                                                                  *                                                                                                                   09-APR-2023*                                                                      
NCE       2023R00441          11705948  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2023  *                                                                                  *                                                                                                                   09-APR-2023*                             01-JUN-2023*                             
NCE       2023R00442          11705949  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              09-APR-2023  *                                                                                  *                                                                                                                   09-APR-2023*                                                                      
NCE       2023R00442          11705950  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2023  *                                                                                  *                                                                                                                   09-APR-2023*                             05-JUL-2023*                             
NCE       2023R00443          11705951  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              09-APR-2023  *                                                                                  *                                                                                                                   09-APR-2023*                                                                      
NCE       2023R00443          11705952  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-APR-2023  *                                                                                  *                                                                                                                   09-APR-2023*                             07-JUN-2023*                             
NCE       2023R00445          11705953  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              09-APR-2023  *                                                                                  *                                                                                                                   09-APR-2023*                                                                      
NCE       2023R00445          11705954  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2023  *                                                                                  *                                                                                                                   09-APR-2023*                             16-NOV-2023*                             
NCE       2023R00446          11706421  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                                                                      
NCE       2023R00446          11706422  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                             03-JUL-2023*                             
NCE       2023R00447          11707442  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                                                                      
NCE       2023R00447          11707443  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                             07-JAN-2025*                             
NCE       2023R00448          11707660  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                                                                      
NCE       2023R00448          11707661  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                                                                      
NCE       2023R00449          11707813  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                                                                      
NCE       2023R00449          11707814  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Polkton             NC                    28135               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                             20-MAY-2024*                             
NCE       2023R00450          11708485  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCE       2023R00450          11708486  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                             08-NOV-2024*                             
NCE       2023R00451          11708811  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCE       2023R00451          11708812  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCE       2023R00452          11709682  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCE       2023R00452          11709683  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                             24-JUL-2023*                             
NCE       2023R00453          11709729  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCE       2023R00453          11709730  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                             14-APR-2025*                             
NCE       2023R00454          11710083  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCE       2023R00454          11710084  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Castle Hayne        NC                    28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCE       2023R00455          11710318  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCE       2023R00455          11710319  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                             25-FEB-2025*                             
NCE       2023R00456          11710370  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                             23-FEB-2024*                             
NCE       2023R00456          11710371  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                             03-JUN-2025*                             
NCE       2023R00456          12188959  PPR*           *                   Stoeger 9mm Caliber Handgun SN T642921S3210                                               *                             *   *     *                   WE           22-ATF-050304      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                             03-JUN-2025*                             
NCE       2023R00457          11710503  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCE       2023R00457          11710504  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                             20-SEP-2023*                             
NCE       2023R00458          11712259  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCE       2023R00458          11712260  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCE       2023R00459          11712281  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCE       2023R00459          11712282  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCE       2023R00460          11712314  AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCE       2023R00460          11712315  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCE       2023R00461          11712338  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCE       2023R00461          11712340  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCE       2023R00461          11712342  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCE       2023R00462          11712368  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCE       2023R00462          11712369  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCE       2023R00462          11712370  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCE       2023R00462          11712371  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCE       2023R00463          11713102  AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                                                                      
NCE       2023R00463          11713103  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                                                                      
NCE       2023R00464          11713110  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                                                                      
NCE       2023R00464          11713111  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                                                                      
NCE       2023R00465          11713124  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                                                                      
NCE       2023R00465          11713125  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                                                                      
NCE       2023R00465          11713126  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                                                                      
NCE       2023R00466          11713146  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                                                                      
NCE       2023R00466          11713147  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                                                                      
NCE       2023R00466          11713148  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                                                                      
NCE       2023R00466          11713149  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                                                                      
NCE       2023R00466          11713150  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                                                                      
NCE       2023R00466          11713151  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                                                                      
NCE       2023R00466          11713152  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                                                                      
NCE       2023R00467          11713164  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                                                                      
NCE       2023R00467          11713165  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                                                                      
NCE       2023R00468          11713187  AIN*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                                                                      
NCE       2023R00468          11713188  BD *           *                   The Pork Company                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                                                                      
NCE       2023R00469          11713415  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                                                                      
NCE       2023R00469          11713416  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                                                                      
NCE       2023R00470          11714267  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                                                                      
NCE       2023R00470          11714268  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                             20-MAR-2024*                             
NCE       2023R00471          11715718  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2023  *                                                                                  *                                                                                                                   14-APR-2023*                             18-DEC-2024*                             
NCE       2023R00471          11715719  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Erwin               NC                    28339               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2023  *                                                                                  *                                                                                                                   14-APR-2023*                             18-DEC-2024*                             
NCE       2023R00471          12175707  PPR*           *                   FN Herstal 5.7X28 Firearm SN 386422689 & ammo                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2024  *                                                                                  *                                                                                                                   15-FEB-2024*                             18-DEC-2024*                             
NCE       2023R00471          12175708  PPR*           *                   $1,955.00 US Currency                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2024  *                                                                                  *                                                                                                                   15-FEB-2024*                             18-DEC-2024*                             
NCE       2023R00472          11715749  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-APR-2023  *                                                                                  *                                                                                                                   14-APR-2023*                             01-APR-2024*                             
NCE       2023R00472          11715750  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2023  *                                                                                  *                                                                                                                   14-APR-2023*                             27-AUG-2025*                             
NCE       2023R00472          11715751  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2023  *                                                                                  *                                                                                                                   14-APR-2023*                             31-MAY-2024*                             
NCE       2023R00472          11889664  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                             12-JAN-2024*                             
NCE       2023R00472          11889665  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                             03-JAN-2025*                             
NCE       2023R00472          11889667  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                             27-AUG-2025*                             
NCE       2023R00472          11889669  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                             12-JAN-2024*                             
NCE       2023R00472          11953624  P* *           *                   *                                                           *                             *                             *   *     *                   CA           23-DEA-704786      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                             03-SEP-2025*                             
NCE       2023R00472          11953625  P* *           *                   *                                                           *                             *                             *   *     *                   JE           23-DEA-705078      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                             03-SEP-2025*                             
NCE       2023R00472          11953626  P* *           *                   *                                                           *                             *                             *   *     *                   WE           23-DEA-705176      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                             03-SEP-2025*                             
NCE       2023R00472          11953627  P* *           *                   *                                                           *                             *                             *   *     *                   WE           23-DEA-705243      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                             03-SEP-2025*                             
NCE       2023R00472          11953628  P* *           *                   *                                                           *                             *                             *   *     *                   WE           23-DEA-705244      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                             03-SEP-2025*                             
NCE       2023R00472          11953629  P* *           *                   *                                                           *                             *                             *   *     *                   WE           23-DEA-705168      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                             03-SEP-2025*                             
NCE       2023R00472          11953630  P* *           *                   *                                                           *                             *                             *   *     *                   WE           23-DEA-705169      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                             03-SEP-2025*                             
NCE       2023R00472          12022874  P* *           *                   *                                                           *                             *                             *   *     *                   CA           23-DEA-704788      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                             03-SEP-2025*                             
NCE       2023R00472          12022875  P* *           *                   *                                                           *                             *                             *   *     *                   JE           23-DEA-705064      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                             03-SEP-2025*                             
NCE       2023R00472          12022876  P* *           *                   *                                                           *                             *                             *   *     *                   WE           23-DEA-705189      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                             03-SEP-2025*                             
NCE       2023R00472          12022877  P* *           *                   *                                                           *                             *                             *   *     *                   WE           23-DEA-705245      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                             03-SEP-2025*                             
NCE       2023R00472          12023036  P* *           *                   *                                                           *                             *                             *   *     *                   WE           23-DEA-705883      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                             03-SEP-2025*                             
NCE       2023R00472          12023037  P* *           *                   *                                                           *                             *                             *   *     *                   WE           23-DEA-705888      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                             03-SEP-2025*                             
NCE       2023R00472          12216570  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NJ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                             31-MAY-2024*                             
NCE       2023R00472          12216571  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                             30-SEP-2025*                             
NCE       2023R00472          12221345  P* *           *                   *                                                           *                             *                             *   *     *                   CA           23-DEA-705355      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                             03-SEP-2025*                             
NCE       2023R00472          12255795  P* *           *                   *                                                           *                             *                             *   *     *                   WE           23-DEA-705509      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                             03-SEP-2025*                             
NCE       2023R00472          12255796  P* *           *                   *                                                           *                             *                             *   *     *                   WE           23-DEA-705508      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                             03-SEP-2025*                             
NCE       2023R00473          11715839  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25419     *                        *                             *                              14-APR-2023  *                                                                                  *                                                                                                                   14-APR-2023*                                                                      
NCE       2023R00473          11715840  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2023  *                                                                                  *                                                                                                                   14-APR-2023*                             22-MAY-2023*                             
NCE       2023R00474          11715837  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-APR-2023  *                                                                                  *                                                                                                                   14-APR-2023*                                                                      
NCE       2023R00474          11715838  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2023  *                                                                                  *                                                                                                                   14-APR-2023*                             27-SEP-2024*                             
NCE       2023R00475          11716913  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2023  *                                                                                  *                                                                                                                   14-APR-2023*                                                                      
NCE       2023R00475          11716914  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2023  *                                                                                  *                                                                                                                   14-APR-2023*                             18-MAR-2024*                             
NCE       2023R00476          11717799  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22625     *                        *                             *                              17-APR-2023  *                                                                                  *                                                                                                                   17-APR-2023*                             23-AUG-2024*                             
NCE       2023R00476          11717800  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2023  *                                                                                  *                                                                                                                   17-APR-2023*                             12-JUL-2024*                             
NCE       2023R00477          11719070  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-APR-2023  *                                                                                  *                                                                                                                   17-APR-2023*                             08-AUG-2024*                             
NCE       2023R00477          11719071  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Apex                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-APR-2023  *                                                                                  *                                                                                                                   17-APR-2023*                             27-JUN-2025*                             
NCE       2023R00477          11735858  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                             23-SEP-2025*                             
NCE       2023R00477          11965448  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2023  *                                                                                  *                                                                                                                   02-OCT-2023*                             17-JUL-2025*                             
NCE       2023R00477          11965449  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2023  *                                                                                  *                                                                                                                   02-OCT-2023*                             20-AUG-2024*                             
NCE       2023R00477          11965450  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Farmville           VA                    23901               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2023  *                                                                                  *                                                                                                                   02-OCT-2023*                             17-JUL-2025*                             
NCE       2023R00477          11965451  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Johnston            SC                    29832               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-OCT-2023  *                                                                                  *                                                                                                                   02-OCT-2023*                             17-JUL-2025*                             
NCE       2023R00477          11965452  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Batesburg           SC                    29006               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2023  *                                                                                  *                                                                                                                   02-OCT-2023*                             10-APR-2025*                             
NCE       2023R00477          11966642  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-OCT-2023  *                                                                                  *                                                                                                                   02-OCT-2023*                             16-FEB-2024*                             
NCE       2023R00478          11720898  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                             17-DEC-2024*                             
NCE       2023R00478          11720899  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fuquay Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                             23-DEC-2024*                             
NCE       2023R00478          12549820  PPR*           *                   $10,779.00 USC                                                                            *                             *   *     *                   CA           23-DEA-698428      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2024  *                                                                                  *                                                                                                                   01-OCT-2024*                             17-DEC-2024*                             
NCE       2023R00478          12549821  PPR*           *                   $2,165.00 USC                                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2024  *                                                                                  *                                                                                                                   01-OCT-2024*                             17-DEC-2024*                             
NCE       2023R00479          11721481  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                                                                      
NCE       2023R00479          11721482  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hubert              NC                    28539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                             05-DEC-2023*                             
NCE       2023R00480          11721551  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                                                                      
NCE       2023R00480          11721552  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                                                                      
NCE       2023R00480          11872474  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                                                                      
NCE       2023R00480          11872475  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                                                                      
NCE       2023R00481          11721647  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                             19-SEP-2023*                             
NCE       2023R00481          11721648  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                             18-AUG-2025*                             
NCE       2023R00481          11775975  ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                             23-AUG-2024*                             
NCE       2023R00481          11775976  ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                             18-AUG-2025*                             
NCE       2023R00481          11775977  ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                             09-OCT-2024*                             
NCE       2023R00481          11775978  ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                             18-AUG-2025*                             
NCE       2023R00481          11775979  ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                             18-AUG-2025*                             
NCE       2023R00481          11775980  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                             14-JAN-2025*                             
NCE       2023R00481          11775981  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                             18-AUG-2025*                             
NCE       2023R00481          11775982  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                             11-APR-2025*                             
NCE       2023R00481          11775983  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                             15-JUL-2025*                             
NCE       2023R00481          11798665  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                             15-NOV-2023*                             
NCE       2023R00481          11844697  PPR*           *                   $2,200.00 U.S. Currency (Wright)                                                          *                             *   *     *                   CA           23-ATF-021292      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                             03-SEP-2025*                             
NCE       2023R00481          11946298  PPR*           *                   Canik Model TP9SFX 9mm Pistol SN T6472-20BC28141 (McNeil)                                 *                             *   *     *                   WE           23-ATF-018913      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                             03-SEP-2025*                             
NCE       2023R00481          11946299  PPR*           *                   Glock 20 Pistol Cal 10mm SN BWTE145 (McLean)                                              *                             *   *     *                                Stolen             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                             03-SEP-2025*                             
NCE       2023R00481          11946300  PPR*           *                   Cobray M-11/Nine 9mm Pistol SN 86-0001633 (Morgan)                                        *                             *   *     *                   WE           23-ATF-044966      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                             03-SEP-2025*                             
NCE       2023R00481          11946301  PPR*           *                   Remington Sportsman Auto 12Gauge Shotgun  (Lunsford)                                      *                             *   *     *                   WE           23-ATF-044960      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                             03-SEP-2025*                             
NCE       2023R00481          11946302  PPR*           *                   Keltec, model CMR30, .22 caliber rifle SN YBM95 (Lunsford)                                *                             *   *     *                   WE           23-ATF-044962      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                             03-SEP-2025*                             
NCE       2023R00481          11946303  PPR*           *                   Smith and Wesson, model .38 Special revolver (Lunsford)                                   *                             *   *     *                   WE           23-ATF-044961      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                             03-SEP-2025*                             
NCE       2023R00481          11946304  PPR*           *                   Smith and Wesson, model .38 Special revolver SN:17956 (Diaz)                              *                             *   *     *                   WE           23-ATF-044931      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                             03-SEP-2025*                             
NCE       2023R00481          11946305  PPR*           *                   Taurus .38 special SN:JF88965 (Diaz)                                                      *                             *   *     *                   WE           22-ATF-050574      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                             03-SEP-2025*                             
NCE       2023R00481          11946306  PPR*           *                   10 mm Glock pistol SN:BWTU428 (Moore)                                                     *                             *   *     *                   WE           23-ATF-044932      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                             03-SEP-2025*                             
NCE       2023R00481          11946307  PPR*           *                   $10.00 in United States Currency (Moore)                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                             03-SEP-2025*                             
NCE       2023R00481          11946308  PPR*           *                   Glock 29 Pistol, 10 mm caliber SN BWKC977 (Leach)                                         *                             *   *     *                   WE           23-ATF-044941      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                             03-SEP-2025*                             
NCE       2023R00481          11946309  PPR*           *                   $2,349 in United States Currency (Leach)                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                             03-SEP-2025*                             
NCE       2023R00481          11946310  PPR*           *                   Ama De Rossi Revolver, .38 special caliber  (Leach)                                       *                             *   *     *                   WE           23-ATF-044939      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                             03-SEP-2025*                             
NCE       2023R00481          11946311  PPR*           *                   Taurus G2S pistol, 9mm caliber SN TLW84547 (Leach)                                        *                             *   *     *                   WE           23-ATF-044940      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                             03-SEP-2025*                             
NCE       2023R00481          11946312  PPR*           *                   Hi-Point Model C9, 9mm Luger pistol SN P1826221 (Leach)                                   *                             *   *     *                   WE           23-ATF-044936      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                             03-SEP-2025*                             
NCE       2023R00481          11946313  PPR*           *                   RG Mod RG 14S .22 LR revolver SN Z033508 (Leach)                                          *                             *   *     *                   WE           23-ATF-044937      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                             03-SEP-2025*                             
NCE       2023R00481          11946314  PPR*           *                   Jimenez Arms Model J.A. Nine 9mm SN 376410 (Leach)                                        *                             *   *     *                   WE           23-ATF-044938      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                             03-SEP-2025*                             
NCE       2023R00481          11946315  PPR*           *                   Ruger LC9, 9mm pistol SN 324-48975 (Weaver)                                               *                             *   *     *                   WE           23-ATF-021276      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                             03-SEP-2025*                             
NCE       2023R00481          11946316  PPR*           *                   $11,335 in United States Currency (Weaver)                                                *                             *   *     *                   CA           23-ATF-021275      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                             03-SEP-2025*                             
NCE       2023R00481          11946317  PPR*           *                   Beretta firearm SN: N0151389 (Martin)                                                     *                             *   *     *                   WE           23-ATF-044934      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                             03-SEP-2025*                             
NCE       2023R00481          11946318  PPR*           *                   Taurus 9mm pistol SN:ACK425949 (Martin)                                                   *                             *   *     *                   WE           23-ATF-044935      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                             03-SEP-2025*                             
NCE       2023R00481          11946319  PPR*           *                   $1,200 in United States Currency (Martin)                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                             03-SEP-2025*                             
NCE       2023R00481          12034003  ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                             18-AUG-2025*                             
NCE       2023R00481          12034004  ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                             25-AUG-2025*                             
NCE       2023R00481          12034005  ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                             18-AUG-2025*                             
NCE       2023R00481          12034006  ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                             18-AUG-2025*                             
NCE       2023R00481          12034007  ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                             14-JAN-2025*                             
NCE       2023R00481          12034008  ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                             18-AUG-2025*                             
NCE       2023R00481          12034009  ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                             18-AUG-2025*                             
NCE       2023R00481          12034010  ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fuquay Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                             18-AUG-2025*                             
NCE       2023R00481          12034011  ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                             18-AUG-2025*                             
NCE       2023R00481          12034012  ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                             18-AUG-2025*                             
NCE       2023R00481          12131942  PPR*           *                   19 Rounds Assorted Ammunition CAL:9                                                       *                             *   *     *                   WE           23-ATF-018918      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                             03-SEP-2025*                             
NCE       2023R00481          12685999  PPR*           *                   39 Rounds assorted Ammunition CAL:10 (Moore)                                              *                             *   *     *                   WE           23-ATF-044942      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2024  *                                                                                  *                                                                                                                   30-DEC-2024*                             03-SEP-2025*                             
NCE       2023R00481          12686583  PPR*           *                   Raven Arms MP25 Pistol Cal 25 SN:1704180 (McLean)                                         *                             *   *     *                   WE           22-ATF-050573      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                             03-SEP-2025*                             
NCE       2023R00481          12686584  PPR*           *                   2 Rounds assorted Ammunition CAL:25 (McLean)                                              *                             *   *     *                   WE           22-ATF-050575      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                             03-SEP-2025*                             
NCE       2023R00481          12686637  PPR*           *                   6 Rounds unknown Ammunition CAL:9 (Martin)                                                *                             *   *     *                   WE           23-ATF-044946      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                             03-SEP-2025*                             
NCE       2023R00481          12686638  PPR*           *                   15 Rounds SELLIER & BELLOT Ammunition CAL:9 (Martin)                                      *                             *   *     *                   WE           23-ATF-044945      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                             03-SEP-2025*                             
NCE       2023R00481          12686737  PPR*           *                   8 Rounds unknown Ammunition CAL:9 (Leach)                                                 *                             *   *     *                   WE           23-ATF-044948      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                             03-SEP-2025*                             
NCE       2023R00481          12686739  PPR*           *                   6 Rounds unknown Ammunition CAL:22 (Leach)                                                *                             *   *     *                   WE           23-ATF-044947      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                             03-SEP-2025*                             
NCE       2023R00481          12686740  PPR*           *                   11 Rounds assorted Ammunition CAL:10 (Leach)                                              *                             *   *     *                   WE           23-ATF-044943      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                             03-SEP-2025*                             
NCE       2023R00481          12686742  PPR*           *                   7 Rounds WINCHESTER-WESTERN Ammunition CAL:9 (Leach)                                      *                             *   *     *                   WE           23-ATF-044949      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                             03-SEP-2025*                             
NCE       2023R00481          12691465  PPR*           *                   4 Rounds SMITH & WESSON Ammunition CAL:38 (Lunsford)                                      *                             *   *     *                   WE           23-ATF-044963      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                             03-SEP-2025*                             
NCE       2023R00481          12691466  PPR*           *                   22 Rounds ASSORTED Ammunition CAL:22 (Lunsford)                                           *                             *   *     *                   WE           23-ATF-044964      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                             03-SEP-2025*                             
NCE       2023R00481          12711634  PPR*           *                   19 Rounds WINCHESTER-WESTERN Ammo CAL:9 (Morgan)                                          *                             *   *     *                   WE           23-ATF-044967      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2025  *                                                                                  *                                                                                                                   17-JAN-2025*                             03-SEP-2025*                             
NCE       2023R00481          13113320  PPR*           *                   Taurus, Model 856, .38 revolver SN MW19442 (Crawford-Bey)                                 *                             *   *     *                   WE           23-ATF-021272      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                             03-SEP-2025*                             
NCE       2023R00481          13113423  PPR*           *                   2 Rounds Assorted Ammunition CAL:** (Crawford-Bey)                                        *                             *   *     *                   WE           23-ATF-021273      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                             03-SEP-2025*                             
NCE       2023R00482          11721900  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                                                                      
NCE       2023R00482          11721901  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                             10-JUL-2025*                             
NCE       2023R00482          11721902  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * DR        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                             24-SEP-2025*                             
NCE       2023R00482          12324670  PPR*           *                   Firearms                                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2024  *                                                                                  *                                                                                                                   09-MAY-2024*                             19-SEP-2025*                             
NCE       2023R00482          12324671  PPR*           *                   Any and all associated Ammunition                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2024  *                                                                                  *                                                                                                                   09-MAY-2024*                             19-SEP-2025*                             
NCE       2023R00482          12324672  PPR*           *                   $3,000.00 in US Currency                                                                  *                             *   *     *                   CA           23-DEA-702406      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2024  *                                                                                  *                                                                                                                   09-MAY-2024*                             19-SEP-2025*                             
NCE       2023R00482          12324673  PPR*           *                   $28,881.00 in US Currency                                                                 *                             *   *     *                   CA           23-DEA-702422      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2024  *                                                                                  *                                                                                                                   09-MAY-2024*                             19-SEP-2025*                             
NCE       2023R00483          11722329  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22775     *                        *                             *                              19-APR-2023  *                                                                                  *                                                                                                                   19-APR-2023*                                                                      
NCE       2023R00483          11722330  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2023  *                                                                                  *                                                                                                                   19-APR-2023*                             04-OCT-2023*                             
NCE       2023R00484          11722383  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-APR-2023  *                                                                                  *                                                                                                                   19-APR-2023*                                                                      
NCE       2023R00484          11722384  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2023  *                                                                                  *                                                                                                                   19-APR-2023*                             01-MAY-2023*                             
NCE       2023R00485          11723372  AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2023  *                                                                                  *                                                                                                                   19-APR-2023*                             25-NOV-2024*                             
NCE       2023R00485          11723373  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2023  *                                                                                  *                                                                                                                   19-APR-2023*                             25-MAR-2025*                             
NCE       2023R00485          12635873  PPR*           *                   $632,899.00 $ JGMT                                                                        *                             *   *     *                   OT           24-LAB-000026      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                             25-MAR-2025*                             
NCE       2023R00486          11724406  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                             20-APR-2023*                             
NCE       2023R00486          11724407  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                             12-SEP-2023*                             
NCE       2023R00487          11724734  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                             20-APR-2023*                             
NCE       2023R00487          11724735  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCE       2023R00488          11725237  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCE       2023R00488          11725238  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                             29-JAN-2024*                             
NCE       2023R00489          11726994  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                                                                      
NCE       2023R00489          11726995  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Carthage            NC                    28327               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                             11-MAR-2024*                             
NCE       2023R00490          11727074  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                                                                      
NCE       2023R00490          11727075  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                             17-APR-2024*                             
NCE       2023R00491          11727856  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                                                                      
NCE       2023R00491          11727857  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                             21-APR-2025*                             
NCE       2023R00491          12343467  PPR*           *                   Beretta .380, Model 84, handgun SN B71020Y                                                *                             *   *     *                   WE           24-ATF-018876      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                             10-FEB-2025*                             
NCE       2023R00491          12343468  PPR*           *                   SCCY 9mm handgun SN 81152 & Ammo                                                          *                             *   *     *                   WE           22-ATF-049955      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                             10-FEB-2025*                             
NCE       2023R00491          12404651  PPR*           *                   1 Magazines PRO MAG Ammunition CAL:UNKNOWN                                                *                             *   *     *                   WE           22-ATF-049956	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             10-FEB-2025*                             
NCE       2023R00492          11727925  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                             09-JUN-2025*                             
NCE       2023R00492          11727926  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                             10-APR-2025*                             
NCE       2023R00492          11727927  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                             17-JUL-2025*                             
NCE       2023R00492          11727928  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                             09-OCT-2024*                             
NCE       2023R00492          11789049  PPR*           *                   DEA - $6,110.00 USC (Norris)                                                              *                             *   *     *                   CA           22-DEA-694477      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                             17-JUL-2025*                             
NCE       2023R00493          11728047  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                                                                      
NCE       2023R00493          11728049  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                             27-APR-2023*                             
NCE       2023R00493          12231116  PPR*           *                   Smith & Wesson M&P handgun SN HAF-7888                                                    *                             *   *     *                   WE           23-ICE-003380      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2024  *                                                                                  *                                                                                                                   18-MAR-2024*                             24-SEP-2025*                             
NCE       2023R00494          11728494  AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                                                                      
NCE       2023R00494          11728495  BD *           *                   Coquina Bath House                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                                                                      
NCE       2023R00495          11728506  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                                                                      
NCE       2023R00495          11728507  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                                                                      
NCE       2023R00496          11728830  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                                                                      
NCE       2023R00496          11728831  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             23-AUG-2023*                             
NCE       2023R00497          11728871  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                                                                      
NCE       2023R00497          11728872  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             29-AUG-2023*                             
NCE       2023R00498          11729431  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                                                                      
NCE       2023R00498          11729432  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             11-SEP-2024*                             
NCE       2023R00498          12160258  PPR*           *                   Diamondback model DB9 9mm handgun                                                         *                             *   *     *                   WE           22-ATF-049273      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                             11-SEP-2024*                             
NCE       2023R00498          12160259  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE           22-ATF-049274      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                             11-SEP-2024*                             
NCE       2023R00499          11729729  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                                                                      
NCE       2023R00499          11729730  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             18-MAR-2024*                             
NCE       2023R00500          11729954  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                                                                      
NCE       2023R00500          11729955  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                             03-SEP-2025*                             
NCE       2023R00501          11730981  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                                                                      
NCE       2023R00501          11730982  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                                                                      
NCE       2023R00502          11731115  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                             09-OCT-2024*                             
NCE       2023R00502          11731116  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rowland             NC                    28383               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                             09-OCT-2024*                             
NCE       2023R00503          11731765  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                                                                      
NCE       2023R00503          11731766  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                             28-JUN-2023*                             
NCE       2023R00504          11731785  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                                                                      
NCE       2023R00504          11731786  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                                                                      
NCE       2023R00504          11731787  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                                                                      
NCE       2023R00505          11731850  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                                                                      
NCE       2023R00505          11731851  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                             16-SEP-2025*                             
NCE       2023R00505          12488244  PPR*           *                   $1,051,761.00 $ JGMT                                                                      *                             *   *     *                   OT           24-FBI-009018      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2024  *                                                                                  *                                                                                                                   23-AUG-2024*                             16-SEP-2025*                             
NCE       2023R00506          11731921  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                                                                      
NCE       2023R00506          11731922  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                             21-DEC-2023*                             
NCE       2023R00507          11732150  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                                                                      
NCE       2023R00507          11732151  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                                                                      
NCE       2023R00507          11732152  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                                                                      
NCE       2023R00508          11732637  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                                                                      
NCE       2023R00508          11732639  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                                                                      
NCE       2023R00509          11733042  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                                                                      
NCE       2023R00509          11733043  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                             29-SEP-2023*                             
NCE       2023R00510          11733163  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                                                                      
NCE       2023R00510          11733164  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                             12-SEP-2023*                             
NCE       2023R00511          11735034  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                                                                      
NCE       2023R00511          11735035  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27410               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                             09-JAN-2024*                             
NCE       2023R00512          11735479  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                                                                      
NCE       2023R00512          11735480  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                             15-MAY-2025*                             
NCE       2023R00512          12169922  PPR*           *                   Herbert Schmidt model HS21 22 caliber                                                     *                             *   *     *                   WE           23-ATF-024759      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                             15-MAY-2025*                             
NCE       2023R00512          12169923  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE           23-ATF-024758      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                             15-MAY-2025*                             
NCE       2023R00513          11735946  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                                                                      
NCE       2023R00513          11735947  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                             05-OCT-2023*                             
NCE       2023R00514          11736551  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                                                                      
NCE       2023R00514          11736552  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Apex                NCWake                27523               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                             06-NOV-2023*                             
NCE       2023R00514          11736553  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Apex                NCWake                27523               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                             06-NOV-2023*                             
NCE       2023R00515          11737078  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                                                                      
NCE       2023R00515          11737079  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                             17-DEC-2024*                             
NCE       2023R00515          11853165  PPR*           *                   P80 Firearm                                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                             17-DEC-2024*                             
NCE       2023R00515          11853166  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                             17-DEC-2024*                             
NCE       2023R00516          11737143  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                                                                      
NCE       2023R00516          11737144  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                             02-MAY-2023*                             
NCE       2023R00517          11737175  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                                                                      
NCE       2023R00517          11737176  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salemburg           NCSampson                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                             09-AUG-2024*                             
NCE       2023R00518          11737505  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                             19-JUL-2023*                             
NCE       2023R00518          11737506  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                             09-APR-2024*                             
NCE       2023R00519          11737659  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                             05-JUL-2023*                             
NCE       2023R00519          11737660  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                             26-AUG-2024*                             
NCE       2023R00519          12451550  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCE       2023R00520          11738015  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                                                                      
NCE       2023R00520          11738016  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                             08-APR-2024*                             
NCE       2023R00521          11738660  AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                                                                      
NCE       2023R00521          11738661  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                                                                      
NCE       2023R00522          11739579  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-MAY-2023  *                                                                                  *                                                                                                                   01-MAY-2023*                                                                      
NCE       2023R00522          11739580  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2023  *                                                                                  *                                                                                                                   01-MAY-2023*                                                                      
NCE       2023R00523          11739778  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2023  *                                                                                  *                                                                                                                   01-MAY-2023*                             03-MAY-2023*                             
NCE       2023R00523          11739779  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2023  *                                                                                  *                                                                                                                   01-MAY-2023*                             16-MAY-2025*                             
NCE       2023R00523          12920550  PPR*           *                   Firearm and ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                             16-MAY-2025*                             
NCE       2023R00524          11740816  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-MAY-2023  *                                                                                  *                                                                                                                   01-MAY-2023*                                                                      
NCE       2023R00524          11740817  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2023  *                                                                                  *                                                                                                                   01-MAY-2023*                             02-OCT-2023*                             
NCE       2023R00525          11740839  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2023  *                                                                                  *                                                                                                                   01-MAY-2023*                                                                      
NCE       2023R00525          11740840  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2023  *                                                                                  *                                                                                                                   01-MAY-2023*                             23-AUG-2023*                             
NCE       2023R00526          11740887  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2023  *                                                                                  *                                                                                                                   01-MAY-2023*                                                                      
NCE       2023R00526          11740888  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2023  *                                                                                  *                                                                                                                   01-MAY-2023*                                                                      
NCE       2023R00527          11740976  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-MAY-2023  *                                                                                  *                                                                                                                   01-MAY-2023*                                                                      
NCE       2023R00527          11740977  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2023  *                                                                                  *                                                                                                                   01-MAY-2023*                             29-JUL-2024*                             
NCE       2023R00528          11741382  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-MAY-2023  *                                                                                  *                                                                                                                   01-MAY-2023*                                                                      
NCE       2023R00528          11741383  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2023  *                                                                                  *                                                                                                                   01-MAY-2023*                             28-FEB-2024*                             
NCE       2023R00529          11743058  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                                                                      
NCE       2023R00529          11743059  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garland             NC                    28441               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                             12-MAR-2025*                             
NCE       2023R00529          11872156  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Zebulon             NC                    27597               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                             16-SEP-2025*                             
NCE       2023R00529          11872157  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                             12-MAR-2025*                             
NCE       2023R00529          11872158  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roseboro            NC                    28382               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                             12-MAR-2025*                             
NCE       2023R00529          11872159  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roseboro            NC                    28382               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                             12-MAR-2025*                             
NCE       2023R00529          11932359  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                                                                      
NCE       2023R00529          12675277  ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                                                                      
NCE       2023R00529          12675279  ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                                                                      
NCE       2023R00529          12694200  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2025  *                                                                                  *                                                                                                                   07-JAN-2025*                                                                      
NCE       2023R00530          11743076  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                                                                      
NCE       2023R00530          11743077  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roanoke Raapids     NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                             05-FEB-2024*                             
NCE       2023R00531          11743949  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                                                                      
NCE       2023R00531          11743950  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                                                                      
NCE       2023R00532          11744028  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                                                                      
NCE       2023R00532          11744029  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                             17-JAN-2024*                             
NCE       2023R00533          11744774  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                                                                      
NCE       2023R00533          11744775  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                                                                      
NCE       2023R00534          11745507  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                                                                      
NCE       2023R00534          11745508  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                             24-JUL-2025*                             
NCE       2023R00535          11745633  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                                                                      
NCE       2023R00535          11745634  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                             10-SEP-2024*                             
NCE       2023R00535          12002480  PPR*           *                   IRS - $189,581.00 - JGMT                                                                  *                             *   *     *                   OT           24-IRS-000001      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                             10-SEP-2024*                             
NCE       2023R00536          11745680  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                                                                      
NCE       2023R00536          11745681  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Richlands           NC                    28574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                             08-OCT-2024*                             
NCE       2023R00537          11745714  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                                                                      
NCE       2023R00537          11745715  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                             15-JUL-2025*                             
NCE       2023R00537          12083903  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2023  *                                                                                  *                                                                                                                   18-DEC-2023*                             10-FEB-2025*                             
NCE       2023R00537          12189703  PPR*           *                   IRS - $94,791.00 $ JGMT (Everett)                                                         *                             *   *     *                   OT           24-IRS-000172      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                             15-JUL-2025*                             
NCE       2023R00538          11745751  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                                                                      
NCE       2023R00538          11745752  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                             14-JUN-2024*                             
NCE       2023R00538          12048926  PPR*           *                   IRS - $94,791.00 - JGMT                                                                   *                             *   *     *                   OT           24-IRS-000031      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                             14-JUN-2024*                             
NCE       2023R00539          11745835  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                                                                      
NCE       2023R00539          11745838  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winnabow            NC                    28479               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                             18-SEP-2023*                             
NCE       2023R00540          11746092  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                                                                      
NCE       2023R00540          11746093  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                             14-JUN-2023*                             
NCE       2023R00541          11747093  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                                                                      
NCE       2023R00541          11747094  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                             05-SEP-2023*                             
NCE       2023R00542          11747124  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                                                                      
NCE       2023R00542          11747125  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                             16-OCT-2023*                             
NCE       2023R00543          11747204  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                                                                      
NCE       2023R00543          11747205  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                             06-MAR-2024*                             
NCE       2023R00544          11747420  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                                                                      
NCE       2023R00544          11747421  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                                                                      
NCE       2023R00545          11747930  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                                                                      
NCE       2023R00545          11747931  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                                                                      
NCE       2023R00546          11747996  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                             26-FEB-2025*                             
NCE       2023R00546          11747997  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                             26-FEB-2025*                             
NCE       2023R00546          11747998  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                             28-JAN-2025*                             
NCE       2023R00546          12107595  PPR*           *                   Ruger 9mm SN 384-51099                                                                    *                             *   *     *                   WE           22-DEA-695333      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2024  *                                                                                  *                                                                                                                   05-JAN-2024*                             26-FEB-2025*                             
NCE       2023R00546          12109696  PPR*           *                   $51,000.00 MJ (Littlefield)                                                               *                             *   *     *                   OT           23-DEA-710056      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                             26-FEB-2025*                             
NCE       2023R00547          11748303  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                                                                      
NCE       2023R00547          11748304  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                             11-SEP-2023*                             
NCE       2023R00548          11749833  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2023  *                                                                                  *                                                                                                                   05-MAY-2023*                                                                      
NCE       2023R00548          11749834  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2023  *                                                                                  *                                                                                                                   05-MAY-2023*                             29-AUG-2023*                             
NCE       2023R00549          11750443  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              05-MAY-2023  *                                                                                  *                                                                                                                   05-MAY-2023*                                                                      
NCE       2023R00549          11750444  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2023  *                                                                                  *                                                                                                                   05-MAY-2023*                             16-JUL-2024*                             
NCE       2023R00550          11751184  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                                                                      
NCE       2023R00550          11751185  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                             29-AUG-2023*                             
NCE       2023R00551          11751648  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                                                                      
NCE       2023R00551          11751649  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Southport           NC                    28461               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                             15-NOV-2023*                             
NCE       2023R00552          11752027  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                                                                      
NCE       2023R00552          11752028  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Millstone Township  NJ                    08535               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                             18-SEP-2024*                             
NCE       2023R00552          12209539  PPR*           *                   IRS - $124,950 - Forfeiture Money Judgment                                                *                             *   *     *                   OT           24-IRS-000173      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                             04-SEP-2024*                             
NCE       2023R00553          11753153  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                                                                      
NCE       2023R00553          11753154  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                             06-SEP-2023*                             
NCE       2023R00554          11753261  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                                                                      
NCE       2023R00554          11753262  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                                                                      
NCE       2023R00555          11753279  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                                                                      
NCE       2023R00555          11753280  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                             28-JUN-2024*                             
NCE       2023R00555          12392366  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           23-ATF-024761      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2024  *                                                                                  *                                                                                                                   24-JUN-2024*                             10-SEP-2024*                             
NCE       2023R00556          11753852  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                                                                      
NCE       2023R00556          11753853  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                             07-JUN-2023*                             
NCE       2023R00557          11753944  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                                                                      
NCE       2023R00557          11753947  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                             29-APR-2025*                             
NCE       2023R00558          11754414  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                                                                      
NCE       2023R00558          11754415  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                                                                      
NCE       2023R00560          11757922  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-MAY-2023  *                                                                                  *                                                                                                                   11-MAY-2023*                                                                      
NCE       2023R00560          11757923  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2023  *                                                                                  *                                                                                                                   11-MAY-2023*                             03-JUL-2023*                             
NCE       2023R00561          11762275  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-MAY-2023  *                                                                                  *                                                                                                                   15-MAY-2023*                                                                      
NCE       2023R00561          11762276  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2023  *                                                                                  *                                                                                                                   15-MAY-2023*                             03-SEP-2025*                             
NCE       2023R00561          12654234  PPR*           *                   $8,589.00 in U.S. Currency                                                                *                             *   *     *                   CA           22-ATF-047054      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                             03-SEP-2025*                             
NCE       2023R00561          12654235  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           22-ATF-050599      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                             03-SEP-2025*                             
NCE       2023R00562          11763288  A* *           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2023  *                                                                                  *                                                                                                                   15-MAY-2023*                                                                      
NCE       2023R00562          11763289  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2023  *                                                                                  *                                                                                                                   15-MAY-2023*                                                                      
NCE       2023R00563          11763310  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-MAY-2023  *                                                                                  *                                                                                                                   15-MAY-2023*                                                                      
NCE       2023R00563          11763311  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Enfield             NC                    27823               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2023  *                                                                                  *                                                                                                                   15-MAY-2023*                             18-JUL-2025*                             
NCE       2023R00563          12529958  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                             18-APR-2025*                             
NCE       2023R00564          11763350  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-MAY-2023  *                                                                                  *                                                                                                                   15-MAY-2023*                                                                      
NCE       2023R00564          11763351  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fairmont            NC                    28340               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2023  *                                                                                  *                                                                                                                   15-MAY-2023*                             10-MAY-2024*                             
NCE       2023R00565          11763373  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-MAY-2023  *                                                                                  *                                                                                                                   15-MAY-2023*                             08-MAY-2024*                             
NCE       2023R00565          11763374  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2023  *                                                                                  *                                                                                                                   15-MAY-2023*                             09-APR-2024*                             
NCE       2023R00565          12135747  PPR*           *                   Smith & Wesson Model M&P 9mm Pistol SN JFMO109 & Ammo                                     *                             *   *     *                   WE           22-ATF-049514      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                             11-JUL-2025*                             
NCE       2023R00566          11763431  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-MAY-2023  *                                                                                  *                                                                                                                   15-MAY-2023*                             23-MAY-2023*                             
NCE       2023R00566          11763432  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2023  *                                                                                  *                                                                                                                   15-MAY-2023*                             13-JUN-2025*                             
NCE       2023R00566          12311778  PPR*           *                   Firearms                                                                                  *                             *   *     *                   WE           22-ATF-050059      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                             13-JUN-2025*                             
NCE       2023R00566          12311779  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                             13-JUN-2025*                             
NCE       2023R00567          11763449  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-MAY-2023  *                                                                                  *                                                                                                                   15-MAY-2023*                                                                      
NCE       2023R00567          11763450  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2023  *                                                                                  *                                                                                                                   15-MAY-2023*                             18-AUG-2025*                             
NCE       2023R00567          12893505  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                                                                      
NCE       2023R00568          11763464  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-MAY-2023  *                                                                                  *                                                                                                                   15-MAY-2023*                                                                      
NCE       2023R00568          11763465  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2023  *                                                                                  *                                                                                                                   15-MAY-2023*                             24-SEP-2024*                             
NCE       2023R00569          11765118  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCE       2023R00569          11765119  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCE       2023R00570          11765130  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25493     *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCE       2023R00570          11765132  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCE       2023R00571          11765739  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCE       2023R00571          11765740  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                             20-SEP-2024*                             
NCE       2023R00572          11766477  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                                                                      
NCE       2023R00572          11766478  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                             17-MAR-2025*                             
NCE       2023R00573          11767247  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                                                                      
NCE       2023R00573          11767248  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                                                                      
NCE       2023R00574          11767531  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                                                                      
NCE       2023R00574          11767532  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                             29-JUL-2025*                             
NCE       2023R00575          11768477  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                             02-NOV-2023*                             
NCE       2023R00575          11768478  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                             09-SEP-2024*                             
NCE       2023R00576          11769239  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                             18-MAY-2023*                             
NCE       2023R00576          11769240  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                             05-MAR-2024*                             
NCE       2023R00577          11768912  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                                                                      
NCE       2023R00577          11768913  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                             03-JUL-2023*                             
NCE       2023R00578          11768979  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                                                                      
NCE       2023R00578          11768980  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                                                                      
NCE       2023R00580          11769162  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                                                                      
NCE       2023R00580          11769163  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                             31-MAY-2023*                             
NCE       2023R00581          11769494  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                                                                      
NCE       2023R00581          11769495  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                             12-OCT-2023*                             
NCE       2023R00582          11770163  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                             04-JAN-2024*                             
NCE       2023R00582          11770164  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                             11-MAR-2025*                             
NCE       2023R00582          12304068  PPR*           *                   Motorola Cell Phone                                                                       *                             *   *     *                   EL           23-CBP-000807      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             11-MAR-2025*                             
NCE       2023R00583          11770373  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                                                                      
NCE       2023R00583          11770374  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                             19-MAY-2023*                             
NCE       2023R00583          11770375  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                                                                      
NCE       2023R00583          11770376  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                                                                      
NCE       2023R00583          11770377  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                                                                      
NCE       2023R00583          11770378  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                                                                      
NCE       2023R00584          11770389  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                                                                      
NCE       2023R00584          11770390  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                                                                      
NCE       2023R00585          11770476  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                                                                      
NCE       2023R00585          11770477  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                             30-NOV-2023*                             
NCE       2023R00586          11771133  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                                                                      
NCE       2023R00586          11771134  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                                                                      
NCE       2023R00587          11771146  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                                                                      
NCE       2023R00587          11771147  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Robersonville       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                             24-JUL-2025*                             
NCE       2023R00587          11771148  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Robersonville       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                             24-JUL-2025*                             
NCE       2023R00588          11771338  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                                                                      
NCE       2023R00588          11771339  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                                                                      
NCE       2023R00589          11771344  AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                                                                      
NCE       2023R00589          11771345  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                                                                      
NCE       2023R00590          11771451  AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                                                                      
NCE       2023R00590          11771452  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Northfield          VT                    05663               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                             27-JUN-2023*                             
NCE       2023R00591          11771449  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                                                                      
NCE       2023R00591          11771450  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                                                                      
NCE       2023R00592          11771507  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                                                                      
NCE       2023R00592          11771508  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Coats,              NC                    27521               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                             07-APR-2025*                             
NCE       2023R00592          11771509  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Angier              NC                    27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                             06-MAR-2025*                             
NCE       2023R00592          11771510  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                             22-NOV-2024*                             
NCE       2023R00592          12439066  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           22-ATF-050133      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                             22-SEP-2025*                             
NCE       2023R00593          11773420  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              22-MAY-2023  *                                                                                  *                                                                                                                   22-MAY-2023*                                                                      
NCE       2023R00593          11773421  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2023  *                                                                                  *                                                                                                                   22-MAY-2023*                             22-APR-2024*                             
NCE       2023R00594          11773878  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2023  *                                                                                  *                                                                                                                   22-MAY-2023*                                                                      
NCE       2023R00594          11773879  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2023  *                                                                                  *                                                                                                                   22-MAY-2023*                             14-NOV-2023*                             
NCE       2023R00595          11774098  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25483     *                        *                             *                              22-MAY-2023  *                                                                                  *                                                                                                                   22-MAY-2023*                             05-JUL-2023*                             
NCE       2023R00595          11774099  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wnlsoh              NCNash                27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2023  *                                                                                  *                                                                                                                   22-MAY-2023*                             31-OCT-2024*                             
NCE       2023R00596          11774272  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              22-MAY-2023  *                                                                                  *                                                                                                                   22-MAY-2023*                             08-JUL-2024*                             
NCE       2023R00596          11774273  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Autryville          NC                    28391               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2023  *                                                                                  *                                                                                                                   22-MAY-2023*                             15-MAY-2025*                             
NCE       2023R00596          12630654  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           22-ATF-050043      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                             15-MAY-2025*                             
NCE       2023R00597          11774826  AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                             06-JUN-2023*                             
NCE       2023R00597          11774827  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Virginia Beach      VA                    23464               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                             16-JAN-2024*                             
NCE       2023R00598          11776463  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCE       2023R00598          11776464  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                   Wake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                             18-JUL-2024*                             
NCE       2023R00599          11777873  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              24-MAY-2023  *                                                                                  *                                                                                                                   24-MAY-2023*                             29-JUN-2023*                             
NCE       2023R00599          11777874  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2023  *                                                                                  *                                                                                                                   24-MAY-2023*                             09-JUN-2025*                             
NCE       2023R00599          11830510  PPR*           *                   $222,000.00 USC                                                                           *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                             12-SEP-2025*                             
NCE       2023R00600          11777933  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              24-MAY-2023  *                                                                                  *                                                                                                                   24-MAY-2023*                             30-APR-2025*                             
NCE       2023R00600          11777934  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2023  *                                                                                  *                                                                                                                   24-MAY-2023*                             10-SEP-2024*                             
NCE       2023R00600          11777935  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2023  *                                                                                  *                                                                                                                   24-MAY-2023*                             30-APR-2025*                             
NCE       2023R00600          11777936  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2023  *                                                                                  *                                                                                                                   24-MAY-2023*                             15-SEP-2025*                             
NCE       2023R00600          11777937  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2023  *                                                                                  *                                                                                                                   24-MAY-2023*                             02-JUL-2025*                             
NCE       2023R00600          11839412  PPR*           *                   $16,700.00 USC MJ                                                                         *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                             03-SEP-2025*                             
NCE       2023R00601          11777970  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              24-MAY-2023  *                                                                                  *                                                                                                                   24-MAY-2023*                             29-JUN-2023*                             
NCE       2023R00601          11777971  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2023  *                                                                                  *                                                                                                                   24-MAY-2023*                             13-SEP-2024*                             
NCE       2023R00602          11780249  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2023  *                                                                                  *                                                                                                                   25-MAY-2023*                                                                      
NCE       2023R00602          11780250  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Warsaw              NC                    28398               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAY-2023  *                                                                                  *                                                                                                                   25-MAY-2023*                             16-JUN-2025*                             
NCE       2023R00603          11781763  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-MAY-2023  *                                                                                  *                                                                                                                   26-MAY-2023*                                                                      
NCE       2023R00603          11781764  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-MAY-2023  *                                                                                  *                                                                                                                   26-MAY-2023*                             20-MAR-2024*                             
NCE       2023R00603          12206324  PPR*           *                   Smith and Wesson                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                             20-MAR-2024*                             
NCE       2023R00603          12206325  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                             20-MAR-2024*                             
NCE       2023R00604          11782295  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-MAY-2023  *                                                                                  *                                                                                                                   26-MAY-2023*                                                                      
NCE       2023R00604          11782296  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-MAY-2023  *                                                                                  *                                                                                                                   26-MAY-2023*                             14-SEP-2023*                             
NCE       2023R00605          11782691  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22677     *                        *                             *                              26-MAY-2023  *                                                                                  *                                                                                                                   26-MAY-2023*                                                                      
NCE       2023R00605          11782692  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2023  *                                                                                  *                                                                                                                   26-MAY-2023*                             05-APR-2024*                             
NCE       2023R00606          11783226  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-MAY-2023  *                                                                                  *                                                                                                                   26-MAY-2023*                                                                      
NCE       2023R00606          11783227  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2023  *                                                                                  *                                                                                                                   26-MAY-2023*                                                                      
NCE       2023R00607          11783868  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                                                                      
NCE       2023R00607          11783869  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                             23-AUG-2023*                             
NCE       2023R00608          11784494  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                                                                      
NCE       2023R00608          11784495  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                                                                      
NCE       2023R00609          11784892  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                                                                      
NCE       2023R00609          11784894  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                             20-FEB-2025*                             
NCE       2023R00609          11784922  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                             25-FEB-2025*                             
NCE       2023R00610          11785103  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                             22-NOV-2023*                             
NCE       2023R00610          11785104  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Linden              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                             27-MAY-2025*                             
NCE       2023R00610          12390288  PPR*           *                   Miscellaneous Apple Cellphones                                                            *                             *   *     *                   EL           24-FBI-004805      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                             14-AUG-2025*                             
NCE       2023R00611          11785822  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                                                                      
NCE       2023R00611          11785823  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                             31-OCT-2023*                             
NCE       2023R00612          11786093  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                                                                      
NCE       2023R00612          11786094  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                             22-APR-2024*                             
NCE       2023R00612          12163074  PPR*           *                   Norinco (Unkown Rifle)                                                                    *                             *   *     *                   WE           23-ATF-038629      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                             13-MAY-2024*                             
NCE       2023R00612          12163075  PPR*           *                   Remington Arms  Company                                                                   *                             *   *     *                   WE           23-ATF-038630      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                             13-MAY-2024*                             
NCE       2023R00612          12163076  PPR*           *                   Taurus International                                                                      *                             *   *     *                   WE           23-ATF-038631      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                             13-MAY-2024*                             
NCE       2023R00612          12163077  PPR*           *                   Taurus International                                                                      *                             *   *     *                   WE           23-ATF-038632      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                             13-MAY-2024*                             
NCE       2023R00612          12163078  PPR*           *                   8 Rounds of Ammunition                                                                    *                             *   *     *                   WE           23-ATF-038633      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                             13-MAY-2024*                             
NCE       2023R00612          12163079  PPR*           *                   15 Rounds of ammunition                                                                   *                             *   *     *                   WE           23-ATF-038634      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                             13-MAY-2024*                             
NCE       2023R00612          12163080  PPR*           *                   9 Rounds Assorted Ammunition                                                              *                             *   *     *                   WE           23-ATF-038635      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                             13-MAY-2024*                             
NCE       2023R00612          12163081  PPR*           *                   26 Rounds Assorted Ammunition                                                             *                             *   *     *                   WE           23-ATF-038636      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                             13-MAY-2024*                             
NCE       2023R00613          11786170  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                                                                      
NCE       2023R00613          11786171  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                             03-JUL-2023*                             
NCE       2023R00614          11786192  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                             23-JAN-2024*                             
NCE       2023R00614          11786193  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                             10-JUN-2024*                             
NCE       2023R00615          11786219  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                             02-DEC-2024*                             
NCE       2023R00615          11786220  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                             08-NOV-2024*                             
NCE       2023R00616          11786224  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                             23-SEP-2025*                             
NCE       2023R00616          11786225  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Holly Ridge         NC                    28445               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                             23-SEP-2025*                             
NCE       2023R00616          12008655  PPR*           *                   Anderson AR-15 rifle SN 21188931 & Ammo                                                   *                             *   *     *                   WE           23-FBI-009381      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                             23-SEP-2025*                             
NCE       2023R00616          12008656  PPR*           *                   Springfield XDS .45 Caliber Handgun & Ammo                                                *                             *   *     *                   WE           23-FBI-009382      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                             23-SEP-2025*                             
NCE       2023R00617          11786820  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                                                                      
NCE       2023R00617          11786821  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                             28-AUG-2023*                             
NCE       2023R00618          11788007  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCE       2023R00618          11788008  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Orlando             FL                    32811               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                             12-JUN-2024*                             
NCE       2023R00618          11788009  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Orlando             FL                    32835               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                             12-JUN-2024*                             
NCE       2023R00619          11788375  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCE       2023R00619          11788376  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               150000.00                   *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCE       2023R00620          11789241  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCE       2023R00620          11789242  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801-9006          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                             27-MAR-2024*                             
NCE       2023R00620          11789243  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801-6346          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                             15-AUG-2024*                             
NCE       2023R00620          12413720  PPR*           *                   USS - $69,119.46 - $ JGMT                                                                 *                             *   *     *                   OT           24-USS-000206      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2024  *                                                                                  *                                                                                                                   09-JUL-2024*                             15-AUG-2024*                             
NCE       2023R00621          11789418  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCE       2023R00621          11789420  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                             16-NOV-2023*                             
NCE       2023R00622          11789509  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCE       2023R00622          11789510  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                             25-NOV-2024*                             
NCE       2023R00622          11964935  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                             17-JUL-2025*                             
NCE       2023R00622          11964936  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                             17-JUL-2025*                             
NCE       2023R00622          12639814  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                             26-NOV-2024*                             
NCE       2023R00623          11789606  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCE       2023R00623          11789608  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                             18-AUG-2025*                             
NCE       2023R00623          12108844  PPR*           *                   Polymer 80 40 caliber S&W                                                                 *                             *   *     *                   WE           23-ATF-043934      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                             18-AUG-2025*                             
NCE       2023R00623          12108846  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                             18-AUG-2025*                             
NCE       2023R00624          11789744  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCE       2023R00624          11789745  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             St. Pauls           NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                             08-JAN-2024*                             
NCE       2023R00625          11789816  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCE       2023R00625          11789817  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                             28-JUN-2023*                             
NCE       2023R00626          11789934  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                             16-JUN-2025*                             
NCE       2023R00626          11789935  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                             14-AUG-2025*                             
NCE       2023R00626          11789944  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                             21-AUG-2024*                             
NCE       2023R00626          12438345  PPR*           *                   Draco 7.62 Cal SN 22PG7418                                                                *                             *   *     *                   WE           23-ATF-028492      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                             03-SEP-2025*                             
NCE       2023R00626          12438346  PPR*           *                   Stag Arms .223 Cal SN SO29171                                                             *                             *   *     *                   WE           23-ATF-028494      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                             03-SEP-2025*                             
NCE       2023R00626          12438347  PPR*           *                   Century Arms 7.62 Cal SN SV7PO11402                                                       *                             *   *     *                   WE           23-ATF-028493      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                             03-SEP-2025*                             
NCE       2023R00626          12438348  PPR*           *                   $1,020,00.00 MJ                                                                           *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                             03-SEP-2025*                             
NCE       2023R00626          12444171  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2024  *                                                                                  *                                                                                                                   26-JUL-2024*                             25-JUL-2025*                             
NCE       2023R00626          12483586  PPR*           *                   $16,508.00 US Currency                                                                    *                             *   *     *                   CA           23-ATF-028496      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                             03-SEP-2025*                             
NCE       2023R00627          11790596  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                                                                      
NCE       2023R00627          11790597  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                             11-MAR-2024*                             
NCE       2023R00628          11791309  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                             02-JUN-2023*                             
NCE       2023R00628          11791310  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                             28-NOV-2023*                             
NCE       2023R00629          11791357  AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                                                                      
NCE       2023R00629          11791358  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             South Holland       IL                    60419               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                             06-JUN-2025*                             
NCE       2023R00629          11791359  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             South Holland       IL                    60473               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                             06-JUN-2025*                             
NCE       2023R00629          12191298  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Calumet City        IL                    60409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                             18-AUG-2025*                             
NCE       2023R00630          11791524  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                                                                      
NCE       2023R00630          11791525  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rose Hill           NC                    28458               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                             10-JUL-2023*                             
NCE       2023R00631          11791628  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                                                                      
NCE       2023R00631          11791629  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                             13-DEC-2023*                             
NCE       2023R00632          11791849  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                                                                      
NCE       2023R00632          11791850  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                             30-AUG-2023*                             
NCE       2023R00633          11791956  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                             14-MAY-2025*                             
NCE       2023R00633          11791957  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Faison              NC                    28341               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                             16-SEP-2025*                             
NCE       2023R00633          11791958  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Faison              NC                    28341               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                             07-MAY-2025*                             
NCE       2023R00633          11855667  PPR*           *                   $1,096.00 US Currency (Refueio)                                                           *                             *   *     *                   CA           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                             14-MAY-2025*                             
NCE       2023R00633          11855668  PPR*           *                   AR-15 upper receiver no SN & ammo (Refueio)                                               *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                             14-MAY-2025*                             
NCE       2023R00633          11855669  PPR*           *                   Bushmaster XM15-E2S rifle SN BK5063609 & ammo (Refueio)                                   *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                             14-MAY-2025*                             
NCE       2023R00633          11855670  PPR*           *                   Western Field 12 gauge shotgun SN M550AB (Refueio)                                        *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                             14-MAY-2025*                             
NCE       2023R00633          11855671  PPR*           *                   Taurus 9mm handgun SN TIP94358 & ammo (Refueio)                                           *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                             14-MAY-2025*                             
NCE       2023R00633          11855672  PPR*           *                   Cobra .380 handgun SN FS025952 & ammo (Refueio)                                           *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                             14-MAY-2025*                             
NCE       2023R00633          11855673  PPR*           *                   H&R .22 caliber revolver SN 889TS & ammo (Refueio)                                        *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                             14-MAY-2025*                             
NCE       2023R00633          11855674  PPR*           *                   Sterling .22 caliber handgun SN E067519 & ammo (Refueio)                                  *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                             14-MAY-2025*                             
NCE       2023R00634          11792462  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                             04-JAN-2024*                             
NCE       2023R00634          11792463  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Chesterfield        VA                    23838               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                             28-JUN-2024*                             
NCE       2023R00634          12075668  PPR*           *                   Smith & Wesson 9mm Shield Model SN HUN8379 & Ammo                                         *                             *   *     *                   WE           23-FBI-008801      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                             28-JUN-2024*                             
NCE       2023R00635          11792496  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                                                                      
NCE       2023R00635          11792497  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                             20-FEB-2024*                             
NCE       2023R00636          11792536  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                                                                      
NCE       2023R00636          11792537  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                             07-NOV-2023*                             
NCE       2023R00637          11792544  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                             05-JUN-2023*                             
NCE       2023R00637          11792545  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                             17-JUL-2023*                             
NCE       2023R00638          11792585  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                                                                      
NCE       2023R00638          11792586  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Atlanta             GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                             09-SEP-2024*                             
NCE       2023R00638          11792587  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Atlanta             GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                             09-SEP-2024*                             
NCE       2023R00639          11792741  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                                                                      
NCE       2023R00639          11792742  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                             21-APR-2025*                             
NCE       2023R00640          11793361  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                                                                      
NCE       2023R00640          11793362  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Erwin               NC                    28339               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                             10-DEC-2024*                             
NCE       2023R00641          11793359  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                                                                      
NCE       2023R00641          11793360  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                             29-OCT-2024*                             
NCE       2023R00641          12314096  PPR*           *                   CBC Model SB 12-gauge shotgun                                                             *                             *   *     *                   WE           23-ATF-040205      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                             29-OCT-2024*                             
NCE       2023R00641          12314097  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                             29-OCT-2024*                             
NCE       2023R00642          11793509  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                                                                      
NCE       2023R00642          11793510  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                                                                      
NCE       2023R00643          11795128  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                                                                      
NCE       2023R00643          11795130  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                             13-SEP-2024*                             
NCE       2023R00644          11795388  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                             06-JUN-2023*                             
NCE       2023R00644          11795389  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                             28-NOV-2023*                             
NCE       2023R00645          11795843  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                             30-JUN-2023*                             
NCE       2023R00645          11795844  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NCJohnston            27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                             17-JUL-2025*                             
NCE       2023R00645          12351851  PPR*           *                   ICE - $633,396.00 - JGMT                                                                  *                             *   *     *                   OT           24-ICE-000912      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                             17-JUL-2025*                             
NCE       2023R00645          12351852  PPR*           *                   ICE - CZ Model Scorpion Evo, 9mm pistol                                                   *                             *   *     *                   WE           24-ICE-000915      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                             17-JUL-2025*                             
NCE       2023R00646          11796774  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-JUN-2023  *                                                                                  *                                                                                                                   07-JUN-2023*                                                                      
NCE       2023R00646          11796775  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2023  *                                                                                  *                                                                                                                   07-JUN-2023*                             10-MAY-2024*                             
NCE       2023R00647          11798065  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              07-JUN-2023  *                                                                                  *                                                                                                                   07-JUN-2023*                             14-AUG-2023*                             
NCE       2023R00647          11798067  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2023  *                                                                                  *                                                                                                                   07-JUN-2023*                                                                      
NCE       2023R00648          11798635  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCE       2023R00648          11798636  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                             08-JUN-2023*                             
NCE       2023R00649          11798789  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCE       2023R00649          11798790  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                             26-JUN-2023*                             
NCE       2023R00651          11801055  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2023  *                                                                                  *                                                                                                                   09-JUN-2023*                             04-JAN-2024*                             
NCE       2023R00651          11801056  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2023  *                                                                                  *                                                                                                                   09-JUN-2023*                             14-DEC-2024*                             
NCE       2023R00651          12245548  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                             14-DEC-2024*                             
NCE       2023R00651          12245549  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                             14-DEC-2024*                             
NCE       2023R00652          11801073  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-JUN-2023  *                                                                                  *                                                                                                                   09-JUN-2023*                                                                      
NCE       2023R00652          11801074  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2023  *                                                                                  *                                                                                                                   09-JUN-2023*                             30-SEP-2025*                             
NCE       2023R00652          12823895  PPR*           *                   Savage Rifle SN# 2334590                                                                  *                             *   *     *                   WE           23-ATF-046341      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                             03-SEP-2025*                             
NCE       2023R00652          12823896  PPR*           *                   S&W SN# SX89689                                                                           *                             *   *     *                   WE           23-ATF-046340      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                             03-SEP-2025*                             
NCE       2023R00652          12823897  PPR*           *                   S&W SN# TV01303                                                                           *                             *   *     *                   WE           23-ATF-046338      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                             03-SEP-2025*                             
NCE       2023R00652          12823898  PPR*           *                   Marlin Rifle no serial number                                                             *                             *   *     *                   WE           23-ATF-046337      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                             03-SEP-2025*                             
NCE       2023R00652          12823899  PPR*           *                   Hi-Standard handgun SN# 1049852                                                           *                             *   *     *                   WE           23-ATF-046336      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                             03-SEP-2025*                             
NCE       2023R00652          12823900  PPR*           *                   Winchester Rifle No serial number                                                         *                             *   *     *                   WE           23-ATF-046335      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                             03-SEP-2025*                             
NCE       2023R00652          12823901  PPR*           *                   Marlin Micro Groove SN# 23063792                                                          *                             *   *     *                   WE           23-ATF-046334      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                             03-SEP-2025*                             
NCE       2023R00652          12823902  PPR*           *                   Ruger Rifle SN# 77-98360                                                                  *                             *   *     *                   WE           23-ATF-046333      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                             03-SEP-2025*                             
NCE       2023R00652          12823903  PPR*           *                   Sig Sauer Cross 308A SN# 70F013230                                                        *                             *   *     *                   WE           23-ATF-046332      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                             03-SEP-2025*                             
NCE       2023R00652          12823904  PPR*           *                   Ruger Rifle SN# 841-04844                                                                 *                             *   *     *                   WE           23-ATF-046331      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                             03-SEP-2025*                             
NCE       2023R00652          12823905  PPR*           *                   CZ Scorpion Rifle SN# G010009                                                             *                             *   *     *                   WE           23-ATF-046330      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                             03-SEP-2025*                             
NCE       2023R00652          12823906  PPR*           *                   CZ Bren 2MS 556 SN# D163660                                                               *                             *   *     *                   WE           23-ATF-046329      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                             03-SEP-2025*                             
NCE       2023R00652          12823907  PPR*           *                   Colt Rifle SN#                                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                             03-SEP-2025*                             
NCE       2023R00652          12823908  PPR*           *                   Ruger Rifle SN# 0018-82880                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                             03-SEP-2025*                             
NCE       2023R00652          12823909  PPR*           *                   Sig Sauer 9mm handgun SN# 58H046236                                                       *                             *   *     *                   WE           23-ATF-046327      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                             03-SEP-2025*                             
NCE       2023R00652          12823910  PPR*           *                   Remington Shotgun SN# PC035155                                                            *                             *   *     *                   WE           23-ATF-046326      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                             03-SEP-2025*                             
NCE       2023R00652          12823911  PPR*           *                   Winchester 16-gauge SN# 124480                                                            *                             *   *     *                   WE           23-ATF-046325      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                             03-SEP-2025*                             
NCE       2023R00652          12823912  PPR*           *                   Harrington Shotgun 12-gauge SN# A427343                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                             03-SEP-2025*                             
NCE       2023R00652          12823913  PPR*           *                   Bergara Rifle SN# ES-61-06-057889-19                                                      *                             *   *     *                   WE           23-ATF-046323      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                             03-SEP-2025*                             
NCE       2023R00652          13082187  PPR*           *                   50 Rounds ASSORTED Ammunition CAL:30-30                                                   *                             *   *     *                   WE           23-ATF-046352      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                             03-SEP-2025*                             
NCE       2023R00652          13082188  PPR*           *                   75 Rounds ASSORTED Ammunition CAL:17                                                      *                             *   *     *                   WE           23-ATF-046351      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                             03-SEP-2025*                             
NCE       2023R00652          13082189  PPR*           *                   200 Rounds ASSORTED Ammunition CAL:223                                                    *                             *   *     *                   WE           23-ATF-046350      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                             03-SEP-2025*                             
NCE       2023R00652          13082190  PPR*           *                   200 Rounds ASSORTED Ammunition CAL:65                                                     *                             *   *     *                   WE           23-ATF-046349      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                             03-SEP-2025*                             
NCE       2023R00652          13082191  PPR*           *                   580 Rounds ASSORTED Ammunition CAL:556                                                    *                             *   *     *                   WE           23-ATF-046348      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                             03-SEP-2025*                             
NCE       2023R00652          13082192  PPR*           *                   660 Rounds ASSORTED Ammunition CAL:556                                                    *                             *   *     *                   WE           23-ATF-046347      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                             03-SEP-2025*                             
NCE       2023R00652          13082193  PPR*           *                   900 Rounds ASSORTED Ammunition CAL:9                                                      *                             *   *     *                   WE           23-ATF-046346      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                             03-SEP-2025*                             
NCE       2023R00652          13082194  PPR*           *                   360 Rounds ASSORTED Ammunition CAL:308                                                    *                             *   *     *                   WE           23-ATF-046345      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                             03-SEP-2025*                             
NCE       2023R00652          13082195  PPR*           *                   1600 Rounds ASSORTED Ammunition CAL:22                                                    *                             *   *     *                   WE           23-ATF-046344      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                             03-SEP-2025*                             
NCE       2023R00652          13082196  PPR*           *                   GRIFFIN ARMAMENT OPTIMUS MICRO SILENCER CAL:556                                           *                             *   *     *                   WE           23-ATF-046343      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                             03-SEP-2025*                             
NCE       2023R00653          11801823  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              09-JUN-2023  *                                                                                  *                                                                                                                   09-JUN-2023*                                                                      
NCE       2023R00653          11801825  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2023  *                                                                                  *                                                                                                                   09-JUN-2023*                             12-SEP-2023*                             
NCE       2023R00654          11803135  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25275     *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                                                                      
NCE       2023R00654          11803136  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                             19-JUL-2023*                             
NCE       2023R00655          11803781  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                                                                      
NCE       2023R00655          11803782  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                             04-DEC-2023*                             
NCE       2023R00656          11804105  A* *           *                   *                                                           *                             *                             *   *     *                                               AGFS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                                                                      
NCE       2023R00656          11804106  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                                                                      
NCE       2023R00657          11804514  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                                                                      
NCE       2023R00657          11804515  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                             14-JAN-2025*                             
NCE       2023R00657          12030238  PPR*           *                   Glock 9mm Handgun SN BRRL172                                                              *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                             14-JAN-2025*                             
NCE       2023R00658          11804546  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                                                                      
NCE       2023R00658          11804547  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                             05-APR-2024*                             
NCE       2023R00659          11804861  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                                                                      
NCE       2023R00659          11804862  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                             12-FEB-2024*                             
NCE       2023R00660          11805248  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                                                                      
NCE       2023R00660          11805249  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                             24-JUL-2023*                             
NCE       2023R00661          11805529  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                                                                      
NCE       2023R00661          11805530  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                             10-JUL-2025*                             
NCE       2023R00661          11805531  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cameron             NCMoore               28326               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                             10-JUL-2025*                             
NCE       2023R00661          11805532  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NCRobeson             28353               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                             10-JUL-2025*                             
NCE       2023R00662          11805538  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                                                                      
NCE       2023R00662          11805539  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                                                                      
NCE       2023R00663          11808349  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2023  *                                                                                  *                                                                                                                   14-JUN-2023*                             03-JUL-2023*                             
NCE       2023R00663          11808350  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2023  *                                                                                  *                                                                                                                   14-JUN-2023*                             28-NOV-2023*                             
NCE       2023R00664          11809265  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2023  *                                                                                  *                                                                                                                   15-JUN-2023*                             15-JUN-2023*                             
NCE       2023R00664          11809266  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dudley              NC                    28333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2023  *                                                                                  *                                                                                                                   15-JUN-2023*                             12-JUL-2023*                             
NCE       2023R00665          11809316  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2023  *                                                                                  *                                                                                                                   15-JUN-2023*                             23-JUN-2023*                             
NCE       2023R00665          11809317  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2023  *                                                                                  *                                                                                                                   15-JUN-2023*                             09-JUN-2025*                             
NCE       2023R00665          12338581  PPR*           *                   Glock 43X 9mm                                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                                                                      
NCE       2023R00665          12338582  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                                                                      
NCE       2023R00667          11809652  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2023  *                                                                                  *                                                                                                                   15-JUN-2023*                                                                      
NCE       2023R00667          11809653  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             La Grange           NC                    28551               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2023  *                                                                                  *                                                                                                                   15-JUN-2023*                             08-NOV-2023*                             
NCE       2023R00668          11809742  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2023  *                                                                                  *                                                                                                                   15-JUN-2023*                             13-OCT-2023*                             
NCE       2023R00668          11809743  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fort Liberty        NC                    28310               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2023  *                                                                                  *                                                                                                                   15-JUN-2023*                             30-JAN-2025*                             
NCE       2023R00669          11811366  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              16-JUN-2023  *                                                                                  *                                                                                                                   16-JUN-2023*                                                                      
NCE       2023R00669          11811367  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2023  *                                                                                  *                                                                                                                   16-JUN-2023*                             18-AUG-2023*                             
NCE       2023R00670          11813508  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                                                                      
NCE       2023R00670          11813509  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Erwin               NC                    28339               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                             18-DEC-2024*                             
NCE       2023R00671          11812964  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                                                                      
NCE       2023R00671          11812965  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                             12-JUL-2024*                             
NCE       2023R00672          11813497  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                                                                      
NCE       2023R00672          11813498  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                             17-OCT-2024*                             
NCE       2023R00672          12392294  PPR*           *                   iPhone 13                                                                                 *                             *   *     *                   EL           23-FBI-009234      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2024  *                                                                                  *                                                                                                                   24-JUN-2024*                             22-AUG-2024*                             
NCE       2023R00673          11813530  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                                                                      
NCE       2023R00673          11813531  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                             11-OCT-2023*                             
NCE       2023R00674          11814319  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                                                                      
NCE       2023R00674          11814320  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burgaw              NC                    28425               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                             27-MAR-2025*                             
NCE       2023R00675          11814719  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                             28-JUN-2023*                             
NCE       2023R00675          11814720  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                             18-JUN-2025*                             
NCE       2023R00675          12315393  PPR*           *                   Spring Armory model XDM Elite                                                             *                             *   *     *                   WE           22-ATF-049927      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                             18-JUN-2025*                             
NCE       2023R00675          12315394  PPR*           *                   Taurus model G3C                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                             18-JUN-2025*                             
NCE       2023R00675          12315395  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                             18-JUN-2025*                             
NCE       2023R00676          11816790  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-JUN-2023  *                                                                                  *                                                                                                                   21-JUN-2023*                                                                      
NCE       2023R00676          11816791  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2023  *                                                                                  *                                                                                                                   21-JUN-2023*                             28-OCT-2024*                             
NCE       2023R00677          11816921  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-JUN-2023  *                                                                                  *                                                                                                                   21-JUN-2023*                                                                      
NCE       2023R00677          11816922  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2023  *                                                                                  *                                                                                                                   21-JUN-2023*                             05-AUG-2024*                             
NCE       2023R00678          11817624  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                             10-APR-2024*                             
NCE       2023R00678          11817625  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                             28-MAR-2025*                             
NCE       2023R00678          12274603  PPR*           *                   $365 in US Currency                                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                             17-DEC-2024*                             
NCE       2023R00678          12274605  PPR*           *                   Taurus 9mm handgun SN TMR31575                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                             17-DEC-2024*                             
NCE       2023R00679          11817665  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25493     *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCE       2023R00679          11817666  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pink Hill           NC                    28572               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                             14-MAR-2024*                             
NCE       2023R00680          11817683  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCE       2023R00680          11817684  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCE       2023R00681          11819116  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCE       2023R00681          11819117  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                             11-AUG-2023*                             
NCE       2023R00682          11819151  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCE       2023R00682          11819152  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                             12-JUN-2024*                             
NCE       2023R00682          12006414  PPR*           *                   Glock Model 43, 9mm pistol                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                             31-MAY-2024*                             
NCE       2023R00682          12006415  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                             31-MAY-2024*                             
NCE       2023R00683          11820330  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2023  *                                                                                  *                                                                                                                   23-JUN-2023*                                                                      
NCE       2023R00683          11820331  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Longmount           NC                    80501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2023  *                                                                                  *                                                                                                                   23-JUN-2023*                             03-MAR-2025*                             
NCE       2023R00684          11820739  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-JUN-2023  *                                                                                  *                                                                                                                   23-JUN-2023*                                                                      
NCE       2023R00684          11820740  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JUN-2023  *                                                                                  *                                                                                                                   23-JUN-2023*                             30-OCT-2024*                             
NCE       2023R00685          11820830  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2023  *                                                                                  *                                                                                                                   23-JUN-2023*                                                                      
NCE       2023R00685          11820831  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2023  *                                                                                  *                                                                                                                   23-JUN-2023*                                                                      
NCE       2023R00686          11820925  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2023  *                                                                                  *                                                                                                                   23-JUN-2023*                                                                      
NCE       2023R00686          11820926  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Collingswood        NJ                    08107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2023  *                                                                                  *                                                                                                                   23-JUN-2023*                             13-NOV-2024*                             
NCE       2023R00686          11820927  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Swedesboro          NJ                    08085               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2023  *                                                                                  *                                                                                                                   23-JUN-2023*                             13-NOV-2024*                             
NCE       2023R00687          11821518  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-JUN-2023  *                                                                                  *                                                                                                                   23-JUN-2023*                                                                      
NCE       2023R00687          11821519  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Middlesex           NCNash                27557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-JUN-2023  *                                                                                  *                                                                                                                   23-JUN-2023*                             23-JUN-2023*                             
NCE       2023R00688          11821739  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2023  *                                                                                  *                                                                                                                   24-JUN-2023*                                                                      
NCE       2023R00688          11821740  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2023  *                                                                                  *                                                                                                                   24-JUN-2023*                                                                      
NCE       2023R00689          11821741  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2023  *                                                                                  *                                                                                                                   24-JUN-2023*                                                                      
NCE       2023R00689          11821742  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2023  *                                                                                  *                                                                                                                   24-JUN-2023*                                                                      
NCE       2023R00690          11821743  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              24-JUN-2023  *                                                                                  *                                                                                                                   24-JUN-2023*                                                                      
NCE       2023R00690          11821744  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2023  *                                                                                  *                                                                                                                   24-JUN-2023*                                                                      
NCE       2023R00691          11821778  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2023  *                                                                                  *                                                                                                                   25-JUN-2023*                                                                      
NCE       2023R00691          11821779  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2023  *                                                                                  *                                                                                                                   25-JUN-2023*                                                                      
NCE       2023R00692          11823308  AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                                                                      
NCE       2023R00692          11823309  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                             09-JUL-2025*                             
NCE       2023R00693          11823482  AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                                                                      
NCE       2023R00693          11823483  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                             30-MAY-2024*                             
NCE       2023R00694          11823563  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                             16-MAY-2024*                             
NCE       2023R00694          11823564  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Waukesha            WI                    53188               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                             11-JUL-2025*                             
NCE       2023R00695          11823795  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                             28-JUN-2024*                             
NCE       2023R00695          11823796  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                             01-JUL-2025*                             
NCE       2023R00695          12336311  PPR*           *                   Smith and Wesson40                                                                        *                             *   *     *                   WE           24-FBI-005467      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                             01-JUL-2025*                             
NCE       2023R00695          12336312  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                             01-JUL-2025*                             
NCE       2023R00696          11824165  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCE       2023R00696          11824166  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jackson Springs     NC                    27281               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                             16-SEP-2025*                             
NCE       2023R00697          11824413  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                             28-FEB-2024*                             
NCE       2023R00697          11824414  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Farmont             NC                    28340               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                             19-MAY-2025*                             
NCE       2023R00697          11824415  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fairmont            NC                    28340               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                             26-JUN-2024*                             
NCE       2023R00697          12141050  PPR*           *                   Glock, model 26 Gen 5, 9mm handgun SN AEXG286                                             *                             *   *     *                   WE           22-ATF-049005	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2024  *                                                                                  *                                                                                                                   26-JAN-2024*                             19-MAY-2025*                             
NCE       2023R00697          12197652  PPR*           *                   9 Rounds HORNADY Ammunition CAL:9                                                         *                             *   *     *                   WE           22-ATF-049006      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                             19-MAY-2025*                             
NCE       2023R00698          11826439  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                             06-JUL-2023*                             
NCE       2023R00698          11826440  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                             07-MAR-2024*                             
NCE       2023R00699          11827567  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                                                                      
NCE       2023R00699          11827568  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                             17-SEP-2024*                             
NCE       2023R00700          11827776  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                                                                      
NCE       2023R00700          11827777  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                             28-MAR-2025*                             
NCE       2023R00700          11827778  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                                                                      
NCE       2023R00700          11827779  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                             19-SEP-2025*                             
NCE       2023R00700          11827780  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                                                                      
NCE       2023R00700          11827781  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                                                                      
NCE       2023R00700          11827782  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                                                                      
NCE       2023R00700          12477218  PPR*           *                   Firearms and ammo                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                                                                      
NCE       2023R00701          11827715  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                                                                      
NCE       2023R00701          11827716  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                             28-MAR-2025*                             
NCE       2023R00702          11828090  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                                                                      
NCE       2023R00702          11828091  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                             30-SEP-2024*                             
NCE       2023R00703          11828776  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                             09-FEB-2024*                             
NCE       2023R00703          11828777  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                             10-APR-2025*                             
NCE       2023R00703          12143400  PPR*           *                   Aero Precision, Model X15, .223/556 rifle SN X421202                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                             23-SEP-2025*                             
NCE       2023R00704          11828971  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                             25-JAN-2024*                             
NCE       2023R00704          11828972  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                             10-FEB-2025*                             
NCE       2023R00704          12137081  PPR*           *                   Smith & Wesson SD40VE Pistol CAL:40 SN:FZB7290                                            *                             *   *     *                   WE           23-ATF-038428      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                             21-NOV-2024*                             
NCE       2023R00705          11829043  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                             01-APR-2024*                             
NCE       2023R00705          11829044  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Erwin               NC                    28339               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                             18-FEB-2025*                             
NCE       2023R00705          12256356  PPR*           *                   AR-15 Rifle SN UT05045 & ammo                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                             02-JUL-2025*                             
NCE       2023R00705          12256357  PPR*           *                   Springfield 10mm Handgun SN AT222069                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                             02-JUL-2025*                             
NCE       2023R00706          11829129  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                             07-AUG-2023*                             
NCE       2023R00706          11829130  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                             07-AUG-2023*                             
NCE       2023R00707          11829877  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                                                                      
NCE       2023R00707          11829878  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                             12-JUL-2024*                             
NCE       2023R00708          11830128  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                                                                      
NCE       2023R00708          11830129  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Calypso             NC                    28325               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                             11-JUL-2024*                             
NCE       2023R00709          11830846  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCE       2023R00709          11830847  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                             12-JUL-2024*                             
NCE       2023R00709          11830848  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                             09-JUL-2024*                             
NCE       2023R00709          12156299  PPR*           *                   $2,194.00 US Currency                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                             08-JAN-2025*                             
NCE       2023R00710          11830869  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                             04-OCT-2024*                             
NCE       2023R00710          11830870  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                             10-SEP-2025*                             
NCE       2023R00710          12724342  PPR*           *                   Miscellaneous Cellphones and Electronics                                                  *                             *   *     *                   EL           23-CBP-000981      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2025  *                                                                                  *                                                                                                                   27-JAN-2025*                             10-SEP-2025*                             
NCE       2023R00711          11830878  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCE       2023R00711          11830879  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                             10-DEC-2024*                             
NCE       2023R00712          11831044  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                             27-DEC-2023*                             
NCE       2023R00712          11831045  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Carolina Beach      NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                             18-APR-2025*                             
NCE       2023R00712          11879059  PPR*           *                   Sig Sauer 9mm Pistol SN 66B532725 & ammo                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2023  *                                                                                  *                                                                                                                   03-AUG-2023*                             18-APR-2025*                             
NCE       2023R00712          11879060  PPR*           *                   Stevens 16-gauge Shotgun No Serial Number ammo                                            *                             *   *     *                   WE           23-ATF-038247      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2023  *                                                                                  *                                                                                                                   03-AUG-2023*                             18-APR-2025*                             
NCE       2023R00712          11879061  PPR*           *                   Rock Island .38 Special Revolver SN RIA2393097 & ammo                                     *                             *   *     *                   WE           23-ATF-040141      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2023  *                                                                                  *                                                                                                                   03-AUG-2023*                             18-APR-2025*                             
NCE       2023R00712          12119824  PPR*           *                   Remington Arms Company, INC. 870 Shotgun CAL:20 SN:AB783965U                              *                             *   *     *                   WE           23-ATF-038246      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                             18-APR-2025*                             
NCE       2023R00712          12340150  PPR*           *                   6 Rounds PMC Ammunition CAL:38                                                            *                             *   *     *                   WE           23-ATF-040142      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                             18-APR-2025*                             
NCE       2023R00713          11831249  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCE       2023R00713          11831250  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCE       2023R00714          11831703  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCE       2023R00714          11831704  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                             23-APR-2025*                             
NCE       2023R00715          11832057  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCE       2023R00715          11832058  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                             13-DEC-2023*                             
NCE       2023R00716          11832235  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                             15-NOV-2024*                             
NCE       2023R00716          11832236  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                             14-JUN-2024*                             
NCE       2023R00717          11832906  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-JUL-2023  *                                                                                  *                                                                                                                   03-JUL-2023*                                                                      
NCE       2023R00717          11832907  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2023  *                                                                                  *                                                                                                                   03-JUL-2023*                             13-NOV-2023*                             
NCE       2023R00717          11832908  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2023  *                                                                                  *                                                                                                                   03-JUL-2023*                             15-SEP-2025*                             
NCE       2023R00717          11931402  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                             13-NOV-2023*                             
NCE       2023R00717          11948113  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                             15-SEP-2025*                             
NCE       2023R00718          11834030  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                                                                      
NCE       2023R00718          11834031  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                                                                      
NCE       2023R00719          11834121  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                                                                      
NCE       2023R00719          11834122  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                             13-MAR-2024*                             
NCE       2023R00720          11834544  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                             31-DEC-2024*                             
NCE       2023R00720          11834547  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                             16-MAY-2025*                             
NCE       2023R00720          12299610  PPR*           *                   Firearm                                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                             15-SEP-2025*                             
NCE       2023R00720          12299611  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                             15-SEP-2025*                             
NCE       2023R00721          11834946  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                                                                      
NCE       2023R00721          11834947  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                                                                      
NCE       2023R00724          11835027  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                                                                      
NCE       2023R00724          11835028  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                             16-SEP-2025*                             
NCE       2023R00724          12384689  PPR*           *                   Firearm and ammo                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                             16-SEP-2025*                             
NCE       2023R00725          11835342  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUOJ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                                                                      
NCE       2023R00725          11835343  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                             13-AUG-2025*                             
NCE       2023R00726          11837006  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                                                                      
NCE       2023R00726          11837007  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson,          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                             20-AUG-2024*                             
NCE       2023R00726          12386161  PPR*           *                   SCCY model CPX-1, 9mm pistol and ammunition                                               *                             *   *     *                   WE           23-FBI-009438      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                             16-MAY-2025*                             
NCE       2023R00727          11837033  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                                                                      
NCE       2023R00727          11837034  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                                                                      
NCE       2023R00728          11837715  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                                                                      
NCE       2023R00728          11837716  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                             06-JUL-2023*                             
NCE       2023R00729          11837760  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                                                                      
NCE       2023R00729          11837761  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                             04-OCT-2024*                             
NCE       2023R00730          11837845  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                                                                      
NCE       2023R00730          11837846  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                             20-MAR-2024*                             
NCE       2023R00731          11837975  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                                                                      
NCE       2023R00731          11837976  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                             30-JAN-2024*                             
NCE       2023R00732          11838071  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                                                                      
NCE       2023R00732          11838072  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                             23-JAN-2024*                             
NCE       2023R00733          11838095  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                                                                      
NCE       2023R00733          11838096  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                             17-AUG-2023*                             
NCE       2023R00734          11838111  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                                                                      
NCE       2023R00734          11838112  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                             06-MAR-2024*                             
NCE       2023R00735          11838823  A* *           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                                                                      
NCE       2023R00735          11838824  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                                                                      
NCE       2023R00736          11840219  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                                                                      
NCE       2023R00736          11840220  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                             05-MAR-2024*                             
NCE       2023R00737          11841370  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCE       2023R00737          11841371  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCE       2023R00738          11841417  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCE       2023R00738          11841418  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCE       2023R00739          11841490  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCE       2023R00739          11841491  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Conway              SC                    29527               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                             26-SEP-2024*                             
NCE       2023R00739          11841492  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                             06-FEB-2025*                             
NCE       2023R00740          11841648  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25486     *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                             04-SEP-2024*                             
NCE       2023R00740          11841649  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                             04-SEP-2024*                             
NCE       2023R00740          12229323  PPR*           *                   Norinco SKS 7.62 Rifle SN 1201044C & Ammo                                                 *                             *   *     *                   WE           22-ATF-049316      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                             04-SEP-2024*                             
NCE       2023R00740          12264087  PPR*           *                   1 Rounds ASSORTED Ammunition CAL:762                                                      *                             *   *     *                   WE           22-ATF-049318      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                             04-SEP-2024*                             
NCE       2023R00740          12264088  PPR*           *                   1 Component ASSORTED Ammunition CAL:762                                                   *                             *   *     *                   WE           22-ATF-049319      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                             04-SEP-2024*                             
NCE       2023R00740          12264089  PPR*           *                   1 Rounds ASSORTED Ammunition CAL:762                                                      *                             *   *     *                   WE           22-ATF-049317      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                             04-SEP-2024*                             
NCE       2023R00741          11842360  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25483     *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCE       2023R00741          11842361  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pollocksville       NC                    28573               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                             08-APR-2025*                             
NCE       2023R00741          11842362  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                             14-JAN-2025*                             
NCE       2023R00742          11842486  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                             23-FEB-2024*                             
NCE       2023R00742          11842487  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                             18-MAR-2024*                             
NCE       2023R00742          12137695  PPR*           *                   Taurus G3C 9mm handgun SN ACL487494                                                       *                             *   *     *                   WE           Stolen             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                             22-AUG-2025*                             
NCE       2023R00743          11842775  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCE       2023R00743          11842776  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Red Springs         NCRobeson             28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                             12-JUL-2024*                             
NCE       2023R00743          12857858  PPR*           *                   Firearms                                                                                  *                             *   *     *                   WE           23-ATF-040600      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2023R00744          11843443  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCE       2023R00744          11843444  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                             04-OCT-2023*                             
NCE       2023R00745          11843545  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                             21-NOV-2023*                             
NCE       2023R00745          11843546  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Camp Lejeune        NC                    28547               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                             24-SEP-2025*                             
NCE       2023R00745          11948706  PPR*           *                   Samsung S22 Ultra Cellphone                                                               *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                             24-SEP-2025*                             
NCE       2023R00745          11948707  PPR*           *                   Morovol Computer Tower                                                                    *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                             24-SEP-2025*                             
NCE       2023R00745          11948708  PPR*           *                   Lenovo Laptop s/n R90NF3V4                                                                *                             *   *     *                   EL           23-FBI-009245      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                             24-SEP-2025*                             
NCE       2023R00746          11843809  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25419     *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCE       2023R00746          11843810  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                             07-AUG-2023*                             
NCE       2023R00747          11844190  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCE       2023R00747          11844191  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                             06-FEB-2024*                             
NCE       2023R00748          11844848  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCE       2023R00748          11844849  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                             23-JAN-2024*                             
NCE       2023R00749          11844892  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCE       2023R00749          11844893  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                             17-NOV-2023*                             
NCE       2023R00750          11845600  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                                                                      
NCE       2023R00750          11845601  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                             15-SEP-2025*                             
NCE       2023R00751          11847022  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                             23-SEP-2024*                             
NCE       2023R00751          11847023  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                             10-APR-2025*                             
NCE       2023R00751          12527923  PPR*           *                   $1,143.00 USC                                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                             10-APR-2025*                             
NCE       2023R00751          12527924  PPR*           *                   Taurus Model G2C 9mm pistol SN ACH114291                                                  *                             *   *     *                   WE           Stolen             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                             10-APR-2025*                             
NCE       2023R00751          12527925  PPR*           *                   All associated ammo                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                             10-APR-2025*                             
NCE       2023R00752          11847722  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                                                                      
NCE       2023R00752          11847723  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                             14-NOV-2024*                             
NCE       2023R00753          11848012  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                                                                      
NCE       2023R00753          11848013  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                             14-MAR-2025*                             
NCE       2023R00753          12347664  PPR*           *                   Ruger LCP II model 22 caliber pistol                                                      *                             *   *     *                   WE           23-ICE-002698      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2024  *                                                                                  *                                                                                                                   23-MAY-2024*                             14-MAR-2025*                             
NCE       2023R00753          12347665  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE           23-ICE-002728      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2024  *                                                                                  *                                                                                                                   23-MAY-2024*                             14-MAR-2025*                             
NCE       2023R00753          12376772  PPR*           *                   Magazine from a 22 caliber Ruger handgun                                                  *                             *   *     *                   WE           23-ICE-002729      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2024  *                                                                                  *                                                                                                                   12-JUN-2024*                             14-MAR-2025*                             
NCE       2023R00754          11849366  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                             17-APR-2024*                             
NCE       2023R00754          11849367  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Erwin               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                             18-FEB-2025*                             
NCE       2023R00754          12286203  PPR*           *                   Jennings Firearm, Model J22, 22 Caliber SN 467656                                         *                             *   *     *                   WE           23-ATF-044751      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                             18-FEB-2025*                             
NCE       2023R00754          12659926  PPR*           *                   6 Rounds ASSORTED Ammunition CAL:22                                                       *                             *   *     *                   WE           23-ATF-044752	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             18-FEB-2025*                             
NCE       2023R00755          11850034  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2023  *                                                                                  *                                                                                                                   14-JUL-2023*                             13-MAY-2024*                             
NCE       2023R00755          11850035  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2023  *                                                                                  *                                                                                                                   14-JUL-2023*                             07-JUL-2025*                             
NCE       2023R00755          12521091  PPR*           *                   Cell phone                                                                                *                             *   *     *                   EL           23-CBP-000866      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                             07-JUL-2025*                             
NCE       2023R00756          11850394  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              14-JUL-2023  *                                                                                  *                                                                                                                   14-JUL-2023*                                                                      
NCE       2023R00756          11850396  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2023  *                                                                                  *                                                                                                                   14-JUL-2023*                                                                      
NCE       2023R00757          11850426  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              14-JUL-2023  *                                                                                  *                                                                                                                   14-JUL-2023*                                                                      
NCE       2023R00757          11850427  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2023  *                                                                                  *                                                                                                                   14-JUL-2023*                                                                      
NCE       2023R00758          11850598  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              14-JUL-2023  *                                                                                  *                                                                                                                   14-JUL-2023*                                                                      
NCE       2023R00758          11850599  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2023  *                                                                                  *                                                                                                                   14-JUL-2023*                                                                      
NCE       2023R00759          11850623  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2023  *                                                                                  *                                                                                                                   14-JUL-2023*                             29-OCT-2024*                             
NCE       2023R00759          11850624  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Zebulon             NC                    27597               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2023  *                                                                                  *                                                                                                                   14-JUL-2023*                             23-MAY-2025*                             
NCE       2023R00759          12314930  PPR*           *                   $387,688.87 - JGMT                                                                        *                             *   *     *                   OT           24-ICE-000721      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                             23-MAY-2025*                             
NCE       2023R00760          11850711  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-JUL-2023  *                                                                                  *                                                                                                                   14-JUL-2023*                                                                      
NCE       2023R00760          11850712  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2023  *                                                                                  *                                                                                                                   14-JUL-2023*                                                                      
NCE       2023R00761          11851040  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2023  *                                                                                  *                                                                                                                   14-JUL-2023*                                                                      
NCE       2023R00761          11851041  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2023  *                                                                                  *                                                                                                                   14-JUL-2023*                             20-MAR-2024*                             
NCE       2023R00762          11851110  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2023  *                                                                                  *                                                                                                                   14-JUL-2023*                                                                      
NCE       2023R00762          11851111  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2023  *                                                                                  *                                                                                                                   14-JUL-2023*                             27-MAR-2024*                             
NCE       2023R00763          11851217  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2023  *                                                                                  *                                                                                                                   14-JUL-2023*                             18-DEC-2024*                             
NCE       2023R00763          11851218  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fuquay Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2023  *                                                                                  *                                                                                                                   14-JUL-2023*                             16-MAY-2025*                             
NCE       2023R00763          12726783  PPR*           *                   ICE - $148,254.53 - $ JGMT                                                                *                             *   *     *                   OT           25-ICE-000168      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             16-MAY-2025*                             
NCE       2023R00764          11851456  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                                                                      
NCE       2023R00764          11851457  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                                                                      
NCE       2023R00765          11851474  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                                                                      
NCE       2023R00765          11851475  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                             08-MAY-2024*                             
NCE       2023R00766          11851650  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                                                                      
NCE       2023R00766          11851651  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Wilmington          NC                    28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                             08-MAY-2024*                             
NCE       2023R00767          11851700  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25493     *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                                                                      
NCE       2023R00767          11851701  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                             01-NOV-2024*                             
NCE       2023R00768          11852693  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                             24-APR-2024*                             
NCE       2023R00768          11852694  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                             26-MAR-2025*                             
NCE       2023R00768          11852695  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                             26-MAR-2025*                             
NCE       2023R00768          12306600  PPR*           *                   STL - Glock 43 9mm handgun and ammo                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                             18-APR-2025*                             
NCE       2023R00769          11854251  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                                                                      
NCE       2023R00769          11854252  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                             28-JUN-2024*                             
NCE       2023R00770          11854464  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                             20-JUL-2023*                             
NCE       2023R00770          11854465  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamden              CT                    06518               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                             23-FEB-2024*                             
NCE       2023R00770          11854466  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                                                                      
NCE       2023R00771          11854486  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                                                                      
NCE       2023R00771          11854487  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                             04-MAR-2024*                             
NCE       2023R00772          11854543  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                                                                      
NCE       2023R00772          11854544  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                             23-APR-2024*                             
NCE       2023R00773          11854967  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                                                                      
NCE       2023R00773          11854968  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                             17-OCT-2024*                             
NCE       2023R00774          11854988  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                                                                      
NCE       2023R00774          11854989  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                             26-FEB-2024*                             
NCE       2023R00775          11855086  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                                                                      
NCE       2023R00775          11855087  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                                                                      
NCE       2023R00776          11855117  AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                             16-OCT-2024*                             
NCE       2023R00776          11855118  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                             02-JUN-2025*                             
NCE       2023R00776          12638062  PPR*           *                   $28,500 - $ JGMT                                                                          *                             *   *     *                   OT           25-COM-000002      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                             15-MAY-2025*                             
NCE       2023R00777          11855289  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                                                                      
NCE       2023R00777          11855290  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                             07-DEC-2023*                             
NCE       2023R00778          11855988  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                                                                      
NCE       2023R00778          11855989  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ahoskie             NC                    27910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                             05-FEB-2025*                             
NCE       2023R00779          11857749  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-JUL-2023  *                                                                                  *                                                                                                                   19-JUL-2023*                             19-JUL-2023*                             
NCE       2023R00779          11857750  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2023  *                                                                                  *                                                                                                                   19-JUL-2023*                             11-APR-2024*                             
NCE       2023R00780          11857804  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-JUL-2023  *                                                                                  *                                                                                                                   19-JUL-2023*                                                                      
NCE       2023R00780          11857805  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2023  *                                                                                  *                                                                                                                   19-JUL-2023*                             08-DEC-2023*                             
NCE       2023R00781          11857875  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-JUL-2023  *                                                                                  *                                                                                                                   19-JUL-2023*                                                                      
NCE       2023R00781          11857876  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2023  *                                                                                  *                                                                                                                   19-JUL-2023*                             11-JUL-2024*                             
NCE       2023R00781          12234020  PPR*           *                   Glock Handgun SN VSV899 & ammo                                                            *                             *   *     *                   WE           23-FBI-009108      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                             03-SEP-2025*                             
NCE       2023R00782          11857887  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-JUL-2023  *                                                                                  *                                                                                                                   19-JUL-2023*                             25-JUL-2023*                             
NCE       2023R00782          11857888  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2023  *                                                                                  *                                                                                                                   19-JUL-2023*                             21-AUG-2024*                             
NCE       2023R00783          11858151  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                             15-JUL-2024*                             
NCE       2023R00783          11858152  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                             11-OCT-2024*                             
NCE       2023R00784          11858234  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCE       2023R00784          11858235  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCE       2023R00785          11858250  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCE       2023R00785          11858251  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                             16-AUG-2023*                             
NCE       2023R00786          11858269  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCE       2023R00786          11858270  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Warrenton           NCWarren              27589               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                             05-JUN-2024*                             
NCE       2023R00787          11858319  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCE       2023R00787          11858320  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                             18-MAR-2025*                             
NCE       2023R00788          11858332  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCE       2023R00788          11858333  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCE       2023R00789          11858489  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCE       2023R00789          11858490  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCE       2023R00790          11858535  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCE       2023R00790          11858536  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCE       2023R00791          11858552  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCE       2023R00791          11858553  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCE       2023R00792          11859221  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                             06-SEP-2024*                             
NCE       2023R00792          11859222  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Farmville           NC                    27828               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                             21-MAY-2025*                             
NCE       2023R00792          11859223  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Farmville           NC                    27828               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                             15-MAY-2025*                             
NCE       2023R00792          11859224  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCE       2023R00792          11859225  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bladenboro          NC                    28320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                             12-JUN-2025*                             
NCE       2023R00792          11859226  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                             28-FEB-2025*                             
NCE       2023R00792          11859227  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                             10-APR-2025*                             
NCE       2023R00792          12166201  PPR*           *                   Cash App Monies                                                                           *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2024  *                                                                                  *                                                                                                                   09-FEB-2024*                             21-MAY-2025*                             
NCE       2023R00793          11859709  A* *           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCE       2023R00793          11859710  B* *           *                   *                                                           *                             *                             *   *   S *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCE       2023R00793          11859711  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCE       2023R00794          11859763  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCE       2023R00794          11859764  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                             29-SEP-2023*                             
NCE       2023R00795          11859931  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                                                                      
NCE       2023R00795          11859932  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville,       NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                             16-SEP-2025*                             
NCE       2023R00796          11860105  A* *           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                                                                      
NCE       2023R00796          11860106  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                                                                      
NCE       2023R00797          11860117  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                                                                      
NCE       2023R00797          11860118  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                             05-OCT-2023*                             
NCE       2023R00798          11860133  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                                                                      
NCE       2023R00798          11860134  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                                                                      
NCE       2023R00799          11860152  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                                                                      
NCE       2023R00799          11860153  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                             04-AUG-2023*                             
NCE       2023R00800          11861347  AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                                                                      
NCE       2023R00800          11861348  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                             07-DEC-2023*                             
NCE       2023R00801          11861903  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                                                                      
NCE       2023R00801          11861904  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                             28-SEP-2023*                             
NCE       2023R00802          11861933  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25494     *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                                                                      
NCE       2023R00802          11861934  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27527               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                             30-SEP-2025*                             
NCE       2023R00802          12237572  PPR*           *                   Glock Model 30                                                                            *                             *   *     *                   WE           23-ATF-039814      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                             30-SEP-2025*                             
NCE       2023R00802          12237573  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE           23-ATF-039815      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                             30-SEP-2025*                             
NCE       2023R00802          12237575  PPR*           *                   Silver 2005 Mazda                                                                         *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                             30-SEP-2025*                             
NCE       2023R00803          11862020  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                                                                      
NCE       2023R00803          11862021  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             St Pauls            NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                             13-JUN-2024*                             
NCE       2023R00804          11862207  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                                                                      
NCE       2023R00804          11862208  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                                                                      
NCE       2023R00805          11863906  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                             02-OCT-2023*                             
NCE       2023R00805          11863907  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                             02-OCT-2023*                             
NCE       2023R00806          11863979  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                             13-DEC-2023*                             
NCE       2023R00806          11863981  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Newport             NC                    28570               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                             13-MAY-2025*                             
NCE       2023R00806          12470401  PPR*           *                   Electronic Devices                                                                        *                             *   *     *                   EL           22-CBP-000889      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                             13-MAY-2025*                             
NCE       2023R00807          11864001  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                             12-DEC-2023*                             
NCE       2023R00807          11864002  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                             22-APR-2025*                             
NCE       2023R00807          12390173  PPR*           *                   Dell EXP Desktop Computer                                                                 *                             *   *     *                   EL           23-CBP-000779      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                             22-APR-2025*                             
NCE       2023R00809          11864056  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                             13-DEC-2023*                             
NCE       2023R00809          11864057  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                             14-MAR-2024*                             
NCE       2023R00810          11865064  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                                                                      
NCE       2023R00810          11865065  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bailey              NC                    27807               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                             25-JUL-2023*                             
NCE       2023R00811          11865257  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                                                                      
NCE       2023R00811          11865259  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winterville         NC                    28590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                             01-SEP-2023*                             
NCE       2023R00812          11865390  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                                                                      
NCE       2023R00812          11865391  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                             18-MAR-2024*                             
NCE       2023R00813          11866147  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              26-JUL-2023  *                                                                                  *                                                                                                                   26-JUL-2023*                                                                      
NCE       2023R00813          11866148  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover         28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2023  *                                                                                  *                                                                                                                   26-JUL-2023*                             17-SEP-2025*                             
NCE       2023R00813          11954435  PPR*           *                   $4,140.00 Currency                                                                        *                             *   *     *                   CA           23-FBI-009351      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                             17-SEP-2025*                             
NCE       2023R00813          11954436  PPR*           *                   Diamondback Arms, Inc. model DB9                                                          *                             *   *     *                   WE           23-FBI-009352      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                             17-SEP-2025*                             
NCE       2023R00813          11954437  PPR*           *                   Magazines and Ammunition                                                                  *                             *   *     *                   WE           23-FBI-009352      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                             17-SEP-2025*                             
NCE       2023R00814          11867187  A* *           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2023  *                                                                                  *                                                                                                                   26-JUL-2023*                                                                      
NCE       2023R00814          11867188  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2023  *                                                                                  *                                                                                                                   26-JUL-2023*                                                                      
NCE       2023R00814          11867189  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              26-JUL-2023  *                                                                                  *                                                                                                                   26-JUL-2023*                                                                      
NCE       2023R00814          11867190  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              26-JUL-2023  *                                                                                  *                                                                                                                   26-JUL-2023*                                                                      
NCE       2023R00815          11867765  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-JUL-2023  *                                                                                  *                                                                                                                   26-JUL-2023*                                                                      
NCE       2023R00815          11867766  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garysburg           NCHalifax             27831               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2023  *                                                                                  *                                                                                                                   26-JUL-2023*                             13-MAR-2024*                             
NCE       2023R00816          11868282  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUOJ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2023  *                                                                                  *                                                                                                                   27-JUL-2023*                                                                      
NCE       2023R00816          11868283  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2023  *                                                                                  *                                                                                                                   27-JUL-2023*                             23-AUG-2023*                             
NCE       2023R00817          11868301  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-JUL-2023  *                                                                                  *                                                                                                                   27-JUL-2023*                                                                      
NCE       2023R00817          11868302  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2023  *                                                                                  *                                                                                                                   27-JUL-2023*                             02-MAY-2025*                             
NCE       2023R00817          11868303  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2023  *                                                                                  *                                                                                                                   27-JUL-2023*                             29-JUL-2025*                             
NCE       2023R00817          12548815  PPR*           *                   $2,234.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2024  *                                                                                  *                                                                                                                   30-SEP-2024*                             29-JUL-2025*                             
NCE       2023R00817          12548816  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2024  *                                                                                  *                                                                                                                   30-SEP-2024*                             29-JUL-2025*                             
NCE       2023R00818          11868832  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              27-JUL-2023  *                                                                                  *                                                                                                                   27-JUL-2023*                             05-OCT-2023*                             
NCE       2023R00818          11868833  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2023  *                                                                                  *                                                                                                                   27-JUL-2023*                             30-JAN-2024*                             
NCE       2023R00819          11869839  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              27-JUL-2023  *                                                                                  *                                                                                                                   27-JUL-2023*                                                                      
NCE       2023R00819          11869840  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2023  *                                                                                  *                                                                                                                   27-JUL-2023*                                                                      
NCE       2023R00820          11870262  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                                                                      
NCE       2023R00820          11870263  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonvllle        NCOnslow              28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                             18-MAR-2024*                             
NCE       2023R00821          11870367  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                             06-OCT-2023*                             
NCE       2023R00821          11870368  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                             22-AUG-2025*                             
NCE       2023R00821          11974604  PPR*           *                   Glock handgun SN BNFW158                                                                  *                             *   *     *                   WE           23-FBI-008157      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2023  *                                                                                  *                                                                                                                   06-OCT-2023*                             22-AUG-2025*                             
NCE       2023R00821          11974605  PPR*           *                   Draco 7.62 Rifle SN PG5822                                                                *                             *   *     *                   WE           23-FBI-008157      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2023  *                                                                                  *                                                                                                                   06-OCT-2023*                             22-AUG-2025*                             
NCE       2023R00821          11974606  PPR*           *                   Sig Sauer Handgun SN 58H010502                                                            *                             *   *     *                   WE           23-FBI-008157      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2023  *                                                                                  *                                                                                                                   06-OCT-2023*                             22-AUG-2025*                             
NCE       2023R00821          11974607  PPR*           *                   $1,000.00 US Currency                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2023  *                                                                                  *                                                                                                                   06-OCT-2023*                             22-AUG-2025*                             
NCE       2023R00821          11974608  PPR*           *                   Jeep Grand Cherokee Track Hawk                                                            *                             *   *     *                   VH           23-FBI-008160      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2023  *                                                                                  *                                                                                                                   06-OCT-2023*                             22-AUG-2025*                             
NCE       2023R00821          11974609  PPR*           *                   2018 Dodge Charger Hellcat                                                                *                             *   *     *                   VH           23-FBI-008163      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2023  *                                                                                  *                                                                                                                   06-OCT-2023*                             22-AUG-2025*                             
NCE       2023R00821          11974615  PPR*           *                   $33,000.00 U.S. Currency                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2023  *                                                                                  *                                                                                                                   06-OCT-2023*                             22-AUG-2025*                             
NCE       2023R00821          11974669  PPR*           *                   Any and all associated ammunition                                                         *                             *   *     *                   WE           23-FBI-008157      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2023  *                                                                                  *                                                                                                                   06-OCT-2023*                             22-AUG-2025*                             
NCE       2023R00822          11871005  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                                                                      
NCE       2023R00822          11871006  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                             20-NOV-2023*                             
NCE       2023R00823          11871092  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                             22-JUL-2025*                             
NCE       2023R00823          11871093  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                             22-JUL-2025*                             
NCE       2023R00823          11939469  PPR*           *                   $21,780.00 MJ                                                                             *                             *   *     *                   OT           23-ATF-038257      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2023  *                                                                                  *                                                                                                                   14-SEP-2023*                             22-JUL-2025*                             
NCE       2023R00823          11939470  PPR*           *                   Ruger SR40C .40 Caliber Pistol                                                            *                             *   *     *                   WE           23-ATF-034322      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2023  *                                                                                  *                                                                                                                   14-SEP-2023*                             22-JUL-2025*                             
NCE       2023R00823          11939471  PPR*           *                   Any and all associated ammo                                                               *                             *   *     *                   WE           23-ATF-034322      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2023  *                                                                                  *                                                                                                                   14-SEP-2023*                             22-JUL-2025*                             
NCE       2023R00824          11871342  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                                                                      
NCE       2023R00824          11871343  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                             11-APR-2024*                             
NCE       2023R00825          11871380  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                                                                      
NCE       2023R00825          11871381  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Pikesville          MDBaltimore           21208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                             11-APR-2024*                             
NCE       2023R00826          11871412  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                                                                      
NCE       2023R00826          11871413  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                             11-APR-2024*                             
NCE       2023R00827          11871884  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                                                                      
NCE       2023R00827          11871885  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28359               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                             30-MAY-2025*                             
NCE       2023R00827          11871886  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chadbourn           NC                    28431               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                             30-MAY-2025*                             
NCE       2023R00828          11871937  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                                                                      
NCE       2023R00828          11871939  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                             05-FEB-2025*                             
NCE       2023R00829          11872432  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                                                                      
NCE       2023R00829          11872433  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                             28-AUG-2024*                             
NCE       2023R00830          11872598  A* *           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                                                                      
NCE       2023R00830          11872599  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                                                                      
NCE       2023R00831          11873323  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                                                                      
NCE       2023R00831          11873324  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                             09-MAY-2024*                             
NCE       2023R00832          11873410  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                             07-JUN-2024*                             
NCE       2023R00832          11873411  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                             08-JAN-2024*                             
NCE       2023R00832          12108491  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                             16-OCT-2024*                             
NCE       2023R00832          12108492  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                             10-JUN-2024*                             
NCE       2023R00832          12144760  PPR*           *                   $2,000,000.00 MJ (Shipman)                                                                *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                             03-SEP-2025*                             
NCE       2023R00832          12144761  PPR*           *                   EXCAM GT28 .25 cal handgun SN DK28829 & Ammo (Casiano)                                    *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                             03-SEP-2025*                             
NCE       2023R00832          12144762  PPR*           *                   Remington 1911 handgun SN RHH080475 & Ammo (Casiano)                                      *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                             03-SEP-2025*                             
NCE       2023R00832          12144763  PPR*           *                   Kel-Tec .380 caliber handgun SN JYV74 & Ammo (Casiano)                                    *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                             03-SEP-2025*                             
NCE       2023R00832          12144764  PPR*           *                   Glock model 43 9mm cal handgun SN AEWN629 & Ammo (Shipman)                                *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                             03-SEP-2025*                             
NCE       2023R00832          12144765  PPR*           *                   $28,066.00 in United States Currency                                                      *                             *   *     *                   CA           23-DEA-705539      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                             03-SEP-2025*                             
NCE       2023R00832          12144766  PPR*           *                   $2,580.00 in United States Currency (Spivey)                                              *                             *   *     *                   CA           23-DEA-705540      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                             03-SEP-2025*                             
NCE       2023R00832          12247084  PPR*           *                   SKS Rifle SN 10091 & Ammo (Casiano)                                                       *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2024  *                                                                                  *                                                                                                                   26-MAR-2024*                             03-SEP-2025*                             
NCE       2023R00832          12269576  PPR*           *                   $2,260.00 U.S. Currency (Shipman)                                                         *                             *   *     *                   CA           23-DEA-705536      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                             03-SEP-2025*                             
NCE       2023R00832          12269577  PPR*           *                   $28,228.00 U.S. Currency                                                                  *                             *   *     *                   CA           23-DEA-705539      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                             03-SEP-2025*                             
NCE       2023R00832          12718959  PPR*           *                   $2,000,000.00 MJ (Spivey)                                                                 *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                             03-SEP-2025*                             
NCE       2023R00833          11874115  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCE       2023R00833          11874116  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                             25-FEB-2025*                             
NCE       2023R00834          11877451  AIN*           *                   *                                                           *                             *                             *   *     *                                               WDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2023  *                                                                                  *                                                                                                                   02-AUG-2023*                                                                      
NCE       2023R00834          11877452  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2023  *                                                                                  *                                                                                                                   02-AUG-2023*                             21-OCT-2024*                             
NCE       2023R00835          11874968  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCE       2023R00835          11874969  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                             05-JUN-2024*                             
NCE       2023R00836          11875037  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCE       2023R00836          11875038  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                             15-SEP-2023*                             
NCE       2023R00837          11876041  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCE       2023R00837          11876042  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                             29-FEB-2024*                             
NCE       2023R00838          11876298  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-AUG-2023  *                                                                                  *                                                                                                                   02-AUG-2023*                                                                      
NCE       2023R00838          11876299  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2023  *                                                                                  *                                                                                                                   02-AUG-2023*                             16-NOV-2023*                             
NCE       2023R00839          11876322  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25419     *                        *                             *                              02-AUG-2023  *                                                                                  *                                                                                                                   02-AUG-2023*                                                                      
NCE       2023R00839          11876323  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2023  *                                                                                  *                                                                                                                   02-AUG-2023*                             09-AUG-2023*                             
NCE       2023R00840          11877423  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-AUG-2023  *                                                                                  *                                                                                                                   02-AUG-2023*                                                                      
NCE       2023R00840          11877424  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2023  *                                                                                  *                                                                                                                   02-AUG-2023*                                                                      
NCE       2023R00841          11883660  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCE       2023R00841          11883661  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                             22-APR-2024*                             
NCE       2023R00842          11878604  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              03-AUG-2023  *                                                                                  *                                                                                                                   03-AUG-2023*                                                                      
NCE       2023R00842          11878605  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2023  *                                                                                  *                                                                                                                   03-AUG-2023*                             22-JUL-2024*                             
NCE       2023R00843          11879021  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-AUG-2023  *                                                                                  *                                                                                                                   03-AUG-2023*                                                                      
NCE       2023R00843          11879022  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2023  *                                                                                  *                                                                                                                   03-AUG-2023*                                                                      
NCE       2023R00844          11879174  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-AUG-2023  *                                                                                  *                                                                                                                   03-AUG-2023*                                                                      
NCE       2023R00844          11879175  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2023  *                                                                                  *                                                                                                                   03-AUG-2023*                             13-OCT-2023*                             
NCE       2023R00845          11879306  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2023  *                                                                                  *                                                                                                                   03-AUG-2023*                                                                      
NCE       2023R00845          11879307  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2023  *                                                                                  *                                                                                                                   03-AUG-2023*                             15-MAY-2024*                             
NCE       2023R00845          12949398  PPR*           *                   Firearm and ammunition                                                                    *                             *   *     *                   WE           23-ATF-039906      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2025  *                                                                                  *                                                                                                                   22-MAY-2025*                                                                      
NCE       2023R00846          11880695  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-AUG-2023  *                                                                                  *                                                                                                                   04-AUG-2023*                                                                      
NCE       2023R00846          11880696  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2023  *                                                                                  *                                                                                                                   04-AUG-2023*                             28-FEB-2024*                             
NCE       2023R00847          11880717  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              04-AUG-2023  *                                                                                  *                                                                                                                   04-AUG-2023*                                                                      
NCE       2023R00847          11880718  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Currituck           NC                    27929               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2023  *                                                                                  *                                                                                                                   04-AUG-2023*                             15-JUL-2025*                             
NCE       2023R00847          12783414  PPR*           *                   Miscellaneous Electronics and Computer Equipment                                          *                             *   *     *                   EL           23-FBI-010231      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                             22-SEP-2025*                             
NCE       2023R00848          11880735  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              04-AUG-2023  *                                                                                  *                                                                                                                   04-AUG-2023*                                                                      
NCE       2023R00848          11880736  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Salemburg           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2023  *                                                                                  *                                                                                                                   04-AUG-2023*                             22-SEP-2025*                             
NCE       2023R00848          12148767  PPR*           *                   Black SanDisk 128 GB SD card                                                              *                             *   *     *                   EL           24-FBI-003763      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                             22-SEP-2025*                             
NCE       2023R00848          12335612  PPR*           *                   iPhone 11 model number N104AP                                                             *                             *   *     *                   EL           24-FBI-008851      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                             22-SEP-2025*                             
NCE       2023R00849          11880956  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2023  *                                                                                  *                                                                                                                   04-AUG-2023*                                                                      
NCE       2023R00849          11880957  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2023  *                                                                                  *                                                                                                                   04-AUG-2023*                                                                      
NCE       2023R00850          11881119  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2023  *                                                                                  *                                                                                                                   04-AUG-2023*                                                                      
NCE       2023R00850          11881120  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2023  *                                                                                  *                                                                                                                   04-AUG-2023*                             04-AUG-2023*                             
NCE       2023R00851          11881867  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-AUG-2023  *                                                                                  *                                                                                                                   04-AUG-2023*                             04-APR-2024*                             
NCE       2023R00851          11881868  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2023  *                                                                                  *                                                                                                                   04-AUG-2023*                             24-JUL-2025*                             
NCE       2023R00851          11899320  PPR*           *                   $16,508.00 U.S. Currency                                                                  *                             *   *     *                   CA           23-ATF-028496      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2023  *                                                                                  *                                                                                                                   16-AUG-2023*                             15-APR-2025*                             
NCE       2023R00851          11899321  PPR*           *                   Romarm/Cugir Mini Draco Pistol CAL:762 SN:ROA 22 PG-7418                                  *                             *   *     *                   WE           23-ATF-028492      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2023  *                                                                                  *                                                                                                                   16-AUG-2023*                             15-APR-2025*                             
NCE       2023R00851          11899322  PPR*           *                   HS Produkt (IM Metal) XD40 Pistol CAL:40 SN:GM143020                                      *                             *   *     *                   WE           23-ATF-028495      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2023  *                                                                                  *                                                                                                                   16-AUG-2023*                             15-APR-2025*                             
NCE       2023R00851          11899323  PPR*           *                   Stag Arms STAG-15 Rifle CAL:223 SN:S029171                                                *                             *   *     *                   WE           23-ATF-028494      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2023  *                                                                                  *                                                                                                                   16-AUG-2023*                             15-APR-2025*                             
NCE       2023R00851          11899324  PPR*           *                   Century Arms International VSKA Pistol CAL:762 SN:SV7P011402                              *                             *   *     *                   WE           23-ATF-028493      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2023  *                                                                                  *                                                                                                                   16-AUG-2023*                             15-APR-2025*                             
NCE       2023R00852          11881962  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-AUG-2023  *                                                                                  *                                                                                                                   04-AUG-2023*                             12-SEP-2023*                             
NCE       2023R00852          11881963  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Enfield             NCHalifax             27823               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2023  *                                                                                  *                                                                                                                   04-AUG-2023*                             19-APR-2024*                             
NCE       2023R00853          11882144  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2023  *                                                                                  *                                                                                                                   04-AUG-2023*                                                                      
NCE       2023R00853          11882145  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27866               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2023  *                                                                                  *                                                                                                                   04-AUG-2023*                             09-JUL-2024*                             
NCE       2023R00854          11882537  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCE       2023R00854          11882538  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sneads Ferry        NC                    28460               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                             22-AUG-2024*                             
NCE       2023R00855          11882604  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCE       2023R00855          11882605  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCE       2023R00856          11882703  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25419     *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCE       2023R00856          11882704  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Norlina             NC                    27563               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                             11-OCT-2023*                             
NCE       2023R00857          11882851  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCE       2023R00857          11882852  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                             11-APR-2024*                             
NCE       2023R00857          12045649  PPR*           *                   IRS - $17,703.00 MJ                                                                       *                             *   *     *                   OT           23-IRS-000820      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2023  *                                                                                  *                                                                                                                   22-NOV-2023*                             11-APR-2024*                             
NCE       2023R00858          11883687  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCE       2023R00858          11883688  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Knighdale           NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                             22-APR-2025*                             
NCE       2023R00859          11883975  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                             30-AUG-2024*                             
NCE       2023R00859          11883976  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                             07-JUL-2025*                             
NCE       2023R00860          11884355  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                             25-APR-2024*                             
NCE       2023R00860          11884356  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                             10-JUL-2025*                             
NCE       2023R00860          12202676  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                             17-SEP-2024*                             
NCE       2023R00860          12202677  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                             21-AUG-2025*                             
NCE       2023R00860          12394835  PPR*           *                   CZ Scorpio Evo S1 9mm SN C163017                                                          *                             *   *     *                   WE           24-CBP-000281      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                             16-JUL-2025*                             
NCE       2023R00860          12394836  PPR*           *                   Diamond Back AR15 rifle SN DB2039160                                                      *                             *   *     *                   WE           24-CBP-000282      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                             16-JUL-2025*                             
NCE       2023R00860          12394837  PPR*           *                   Springfield Armory Hellcat 9mm SN BA748605                                                *                             *   *     *                   WE           24-CBP-000283      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                             16-JUL-2025*                             
NCE       2023R00860          12394838  PPR*           *                   Taurus model G3C 9mm pistol  SN ADL942428                                                 *                             *   *     *                   WE           24-CBP-000284      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                             16-JUL-2025*                             
NCE       2023R00861          11885198  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUOJ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                                                                      
NCE       2023R00861          11885199  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                             24-OCT-2023*                             
NCE       2023R00862          11885694  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                                                                      
NCE       2023R00862          11885696  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                             21-MAR-2025*                             
NCE       2023R00863          11885782  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                             09-JUN-2025*                             
NCE       2023R00863          11885783  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                             24-SEP-2025*                             
NCE       2023R00864          11890315  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                                                                      
NCE       2023R00864          11890316  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                             28-MAY-2025*                             
NCE       2023R00865          11890294  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                                                                      
NCE       2023R00865          11890295  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                             05-JAN-2024*                             
NCE       2023R00866          11890999  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-AUG-2023  *                                                                                  *                                                                                                                   11-AUG-2023*                                                                      
NCE       2023R00866          11891000  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2023  *                                                                                  *                                                                                                                   11-AUG-2023*                                                                      
NCE       2023R00867          11892356  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2023  *                                                                                  *                                                                                                                   11-AUG-2023*                                                                      
NCE       2023R00867          11892357  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2023  *                                                                                  *                                                                                                                   11-AUG-2023*                             11-AUG-2023*                             
NCE       2023R00868          11892385  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2023  *                                                                                  *                                                                                                                   11-AUG-2023*                                                                      
NCE       2023R00868          11892386  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2023  *                                                                                  *                                                                                                                   11-AUG-2023*                             11-AUG-2023*                             
NCE       2023R00869          11892946  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                                                                      
NCE       2023R00869          11892947  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                             25-JAN-2024*                             
NCE       2023R00870          11893000  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                                                                      
NCE       2023R00870          11893001  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                             20-AUG-2025*                             
NCE       2023R00870          12029737  PPR*           *                   Romarm/Cugir, model Mini Draco                                                            *                             *   *     *                   WE           23-ATF-040119      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                             20-AUG-2025*                             
NCE       2023R00870          12029738  PPR*           *                   Glock Model 19, 9mm                                                                       *                             *   *     *                   WE           23-ATF-040120      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                             20-AUG-2025*                             
NCE       2023R00870          12029739  PPR*           *                   Glock Model 26 Gen 5 9mm                                                                  *                             *   *     *                   WE           23-ATF-044908      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                             20-AUG-2025*                             
NCE       2023R00870          12029740  PPR*           *                   $1,372.00 in US currency                                                                  *                             *   *     *                   CA           23-ATF-043794      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                             20-AUG-2025*                             
NCE       2023R00871          11893523  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                                                                      
NCE       2023R00871          11893524  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Nakin               NC                    28455               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                             12-FEB-2024*                             
NCE       2023R00872          11893551  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                                                                      
NCE       2023R00872          11893552  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                             04-JUN-2025*                             
NCE       2023R00872          11968593  PPR*           *                   Israel Weapon Industries                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                             12-SEP-2025*                             
NCE       2023R00872          11968594  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                             12-SEP-2025*                             
NCE       2023R00873          11893858  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                                                                      
NCE       2023R00873          11893860  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                                                                      
NCE       2023R00874          11894014  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                                                                      
NCE       2023R00874          11894015  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                                                                      
NCE       2023R00875          11894101  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                                                                      
NCE       2023R00875          11894102  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                             23-JAN-2024*                             
NCE       2023R00876          11896473  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                             16-AUG-2023*                             
NCE       2023R00876          11896474  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                             12-SEP-2024*                             
NCE       2023R00877          11897690  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2023  *                                                                                  *                                                                                                                   16-AUG-2023*                             30-SEP-2024*                             
NCE       2023R00877          11897691  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2023  *                                                                                  *                                                                                                                   16-AUG-2023*                             04-NOV-2024*                             
NCE       2023R00878          11898036  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2023  *                                                                                  *                                                                                                                   16-AUG-2023*                             26-AUG-2025*                             
NCE       2023R00878          11898037  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2023  *                                                                                  *                                                                                                                   16-AUG-2023*                             26-AUG-2025*                             
NCE       2023R00878          11981944  PPR*           *                   $3,031.00 in United States Currency                                                       *                             *   *     *                   CA           23-FBI-008504      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                             26-AUG-2025*                             
NCE       2023R00878          12116238  PPR*           *                   Four boxes of 20-gauge shotgun shells                                                     *                             *   *     *                   WE           23-FBI-009355      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                             26-AUG-2025*                             
NCE       2023R00878          12116239  PPR*           *                   Six boxes of .762 loose .762 ammo                                                         *                             *   *     *                   WE           23-FBI-009355      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                             26-AUG-2025*                             
NCE       2023R00879          11899309  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-AUG-2023  *                                                                                  *                                                                                                                   16-AUG-2023*                                                                      
NCE       2023R00879          11899311  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2023  *                                                                                  *                                                                                                                   16-AUG-2023*                             11-APR-2025*                             
NCE       2023R00879          12168459  PPR*           *                   $1940 in US Currency                                                                      *                             *   *     *                   CA           22-ATF-049346      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                             11-APR-2025*                             
NCE       2023R00879          12168460  PPR*           *                   American Tactical semi-automatic rifle                                                    *                             *   *     *                   WE           21-ATF-038805      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                             11-APR-2025*                             
NCE       2023R00879          12168461  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE           21-ATF-038812      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                             11-APR-2025*                             
NCE       2023R00880          11899794  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-AUG-2023  *                                                                                  *                                                                                                                   17-AUG-2023*                             21-SEP-2023*                             
NCE       2023R00880          11899795  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2023  *                                                                                  *                                                                                                                   17-AUG-2023*                             21-AUG-2024*                             
NCE       2023R00880          11899796  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2023  *                                                                                  *                                                                                                                   17-AUG-2023*                             21-AUG-2024*                             
NCE       2023R00880          11899797  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27715               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2023  *                                                                                  *                                                                                                                   17-AUG-2023*                             23-APR-2024*                             
NCE       2023R00881          11900420  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2023  *                                                                                  *                                                                                                                   17-AUG-2023*                             10-APR-2024*                             
NCE       2023R00881          11900421  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2023  *                                                                                  *                                                                                                                   17-AUG-2023*                             05-MAR-2024*                             
NCE       2023R00881          11900422  ID**3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2023  *                                                                                  *                                                                                                                   17-AUG-2023*                             17-SEP-2024*                             
NCE       2023R00881          12172808  ID**4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                             05-MAR-2024*                             
NCE       2023R00881          12172809  ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                             05-MAR-2024*                             
NCE       2023R00881          12273749  P* *           *                   *                                                           *                             *                             *   *     *                   WE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                             09-SEP-2025*                             
NCE       2023R00881          12273750  P* *           *                   *                                                           *                             *                             *   *     *                   OT                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                             09-SEP-2025*                             
NCE       2023R00882          11900645  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2023  *                                                                                  *                                                                                                                   17-AUG-2023*                                                                      
NCE       2023R00882          11900646  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2023  *                                                                                  *                                                                                                                   17-AUG-2023*                             04-MAR-2024*                             
NCE       2023R00883          11900681  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2023  *                                                                                  *                                                                                                                   17-AUG-2023*                             10-APR-2024*                             
NCE       2023R00883          11900682  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Seven Springs       NC                    28578               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2023  *                                                                                  *                                                                                                                   17-AUG-2023*                             18-APR-2025*                             
NCE       2023R00883          11965469  PPR*           *                   $5,000.00 U.S. Currency                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2023  *                                                                                  *                                                                                                                   02-OCT-2023*                             18-APR-2025*                             
NCE       2023R00883          11965470  PPR*           *                   Maverick Model 88 Shotgun SN MV14645C                                                     *                             *   *     *                   WE           23-DEA-711282      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2023  *                                                                                  *                                                                                                                   02-OCT-2023*                             18-APR-2025*                             
NCE       2023R00884          11901576  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25419     *                        *                             *                              17-AUG-2023  *                                                                                  *                                                                                                                   17-AUG-2023*                                                                      
NCE       2023R00884          11901577  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NCJohnston            27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2023  *                                                                                  *                                                                                                                   17-AUG-2023*                             24-JUL-2025*                             
NCE       2023R00885          11901580  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2023  *                                                                                  *                                                                                                                   17-AUG-2023*                                                                      
NCE       2023R00885          11901581  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2023  *                                                                                  *                                                                                                                   17-AUG-2023*                             12-FEB-2024*                             
NCE       2023R00886          11901623  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2023  *                                                                                  *                                                                                                                   17-AUG-2023*                             22-MAY-2025*                             
NCE       2023R00886          11901624  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2023  *                                                                                  *                                                                                                                   17-AUG-2023*                             20-MAY-2025*                             
NCE       2023R00886          11901625  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2023  *                                                                                  *                                                                                                                   17-AUG-2023*                             18-DEC-2024*                             
NCE       2023R00886          12614066  PPR*           *                   Springfield Hallcat 9 mm SN BA313943                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2024  *                                                                                  *                                                                                                                   08-NOV-2024*                             22-MAY-2025*                             
NCE       2023R00887          11901877  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-AUG-2023  *                                                                                  *                                                                                                                   18-AUG-2023*                                                                      
NCE       2023R00887          11901878  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Littleton           NC                    27850               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2023  *                                                                                  *                                                                                                                   18-AUG-2023*                             24-JAN-2024*                             
NCE       2023R00888          11901907  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-AUG-2023  *                                                                                  *                                                                                                                   18-AUG-2023*                                                                      
NCE       2023R00888          11901908  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2023  *                                                                                  *                                                                                                                   18-AUG-2023*                             10-MAY-2024*                             
NCE       2023R00889          11902636  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2023  *                                                                                  *                                                                                                                   18-AUG-2023*                                                                      
NCE       2023R00889          11902637  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2023  *                                                                                  *                                                                                                                   18-AUG-2023*                                                                      
NCE       2023R00890          11902828  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              18-AUG-2023  *                                                                                  *                                                                                                                   18-AUG-2023*                                                                      
NCE       2023R00890          11902829  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2023  *                                                                                  *                                                                                                                   18-AUG-2023*                                                                      
NCE       2023R00891          11903115  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2023  *                                                                                  *                                                                                                                   18-AUG-2023*                                                                      
NCE       2023R00891          11903116  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2023  *                                                                                  *                                                                                                                   18-AUG-2023*                                                                      
NCE       2023R00892          11903829  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              21-AUG-2023  *                                                                                  *                                                                                                                   21-AUG-2023*                                                                      
NCE       2023R00892          11903830  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2023  *                                                                                  *                                                                                                                   21-AUG-2023*                                                                      
NCE       2023R00893          11905309  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2023  *                                                                                  *                                                                                                                   21-AUG-2023*                                                                      
NCE       2023R00893          11905310  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2023  *                                                                                  *                                                                                                                   21-AUG-2023*                             14-AUG-2024*                             
NCE       2023R00894          11905330  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2023  *                                                                                  *                                                                                                                   21-AUG-2023*                                                                      
NCE       2023R00894          11905331  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2023  *                                                                                  *                                                                                                                   21-AUG-2023*                             14-NOV-2023*                             
NCE       2023R00895          11905387  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2023  *                                                                                  *                                                                                                                   21-AUG-2023*                                                                      
NCE       2023R00895          11905388  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2023  *                                                                                  *                                                                                                                   21-AUG-2023*                                                                      
NCE       2023R00896          11905859  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                                                                      
NCE       2023R00896          11905860  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                                                                      
NCE       2023R00897          11909624  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-AUG-2023  *                                                                                  *                                                                                                                   23-AUG-2023*                             05-OCT-2023*                             
NCE       2023R00897          11909625  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Punta Gorda         FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2023  *                                                                                  *                                                                                                                   23-AUG-2023*                             22-MAR-2024*                             
NCE       2023R00898          11910046  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              24-AUG-2023  *                                                                                  *                                                                                                                   24-AUG-2023*                                                                      
NCE       2023R00898          11910047  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2023  *                                                                                  *                                                                                                                   24-AUG-2023*                                                                      
NCE       2023R00899          11910100  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              24-AUG-2023  *                                                                                  *                                                                                                                   24-AUG-2023*                                                                      
NCE       2023R00899          11910101  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2023  *                                                                                  *                                                                                                                   24-AUG-2023*                             02-NOV-2023*                             
NCE       2023R00900          11910310  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2023  *                                                                                  *                                                                                                                   24-AUG-2023*                             13-DEC-2023*                             
NCE       2023R00900          11910311  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lucama              NC                    27851               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2023  *                                                                                  *                                                                                                                   24-AUG-2023*                             14-MAR-2024*                             
NCE       2023R00901          11910323  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2023  *                                                                                  *                                                                                                                   24-AUG-2023*                             24-JUN-2024*                             
NCE       2023R00901          11910324  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lakewood            NJ                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2023  *                                                                                  *                                                                                                                   24-AUG-2023*                             14-JAN-2025*                             
NCE       2023R00901          12373367  PPR*           *                   $3,980.00 US Currency                                                                     *                             *   *     *                   CA           24-ATF-000080      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                             24-JUN-2024*                             
NCE       2023R00901          12373368  PPR*           *                   HS Produckt Springfield Hallcat Pro handgun & ammo                                        *                             *   *     *                   WE           24-ATF-000083      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                             24-JUN-2024*                             
NCE       2023R00901          12373369  PPR*           *                   Glock Pistol & ammo                                                                       *                             *   *     *                   WE           24-ATF-000081      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                             24-JUN-2024*                             
NCE       2023R00901          12392443  PPR*           *                   17 Rounds Speer Ammo                                                                      *                             *   *     *                   WE           24-ATF-000082      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2024  *                                                                                  *                                                                                                                   24-JUN-2024*                                                                      
NCE       2023R00902          11910342  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-AUG-2023  *                                                                                  *                                                                                                                   24-AUG-2023*                                                                      
NCE       2023R00902          11910343  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2023  *                                                                                  *                                                                                                                   24-AUG-2023*                             18-APR-2024*                             
NCE       2023R00903          11910528  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-AUG-2023  *                                                                                  *                                                                                                                   24-AUG-2023*                                                                      
NCE       2023R00903          11910529  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2023  *                                                                                  *                                                                                                                   24-AUG-2023*                                                                      
NCE       2023R00904          11911974  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2023  *                                                                                  *                                                                                                                   24-AUG-2023*                                                                      
NCE       2023R00904          11911975  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2023  *                                                                                  *                                                                                                                   24-AUG-2023*                             12-MAR-2024*                             
NCE       2023R00905          11912003  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2023  *                                                                                  *                                                                                                                   24-AUG-2023*                                                                      
NCE       2023R00905          11912004  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2023  *                                                                                  *                                                                                                                   24-AUG-2023*                             21-OCT-2024*                             
NCE       2023R00906          11912019  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2023  *                                                                                  *                                                                                                                   24-AUG-2023*                                                                      
NCE       2023R00906          11912020  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2023  *                                                                                  *                                                                                                                   24-AUG-2023*                             20-MAR-2024*                             
NCE       2023R00907          11912041  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2023  *                                                                                  *                                                                                                                   24-AUG-2023*                                                                      
NCE       2023R00907          11912042  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2023  *                                                                                  *                                                                                                                   24-AUG-2023*                             17-OCT-2024*                             
NCE       2023R00908          11912080  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-AUG-2023  *                                                                                  *                                                                                                                   24-AUG-2023*                             26-OCT-2023*                             
NCE       2023R00908          11912081  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2023  *                                                                                  *                                                                                                                   24-AUG-2023*                             21-MAR-2024*                             
NCE       2023R00908          11932375  PPR*           *                   ATF - $72,975 - JGMT                                                                      *                             *   *     *                   OT           23-ATF-036298      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                             21-MAR-2024*                             
NCE       2023R00909          11912088  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-AUG-2023  *                                                                                  *                                                                                                                   24-AUG-2023*                             12-SEP-2023*                             
NCE       2023R00909          11912089  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Zebulon             NC                    27597               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2023  *                                                                                  *                                                                                                                   24-AUG-2023*                             13-SEP-2024*                             
NCE       2023R00909          11932423  PPR*           *                   ATF - $81,720 - JGMT                                                                      *                             *   *     *                   OT           23-ATF-038452      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                             13-SEP-2024*                             
NCE       2023R00910          11912574  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                                                                      
NCE       2023R00910          11912575  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                                                                      
NCE       2023R00911          11913101  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                             25-NOV-2024*                             
NCE       2023R00911          11913102  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                             10-DEC-2024*                             
NCE       2023R00911          12730088  P* *           *                   *                                                           *                             *                             *   *     *                   WE           23-ATF-046106      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                             04-JUN-2025*                             
NCE       2023R00911          12970454  P* *           *                   *                                                           *                             *                             *   *     *                   WE           23-ATF-046107      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCE       2023R00911          12970455  P* *           *                   *                                                           *                             *                             *   *     *                   WE           23-ATF-046108      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCE       2023R00912          11913166  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                                                                      
NCE       2023R00912          11913167  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                             25-MAR-2024*                             
NCE       2023R00913          11915639  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              28-AUG-2023  *                                                                                  *                                                                                                                   28-AUG-2023*                                                                      
NCE       2023R00913          11915640  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2023  *                                                                                  *                                                                                                                   28-AUG-2023*                                                                      
NCE       2023R00914          11916768  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                                                                      
NCE       2023R00914          11916769  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                             30-OCT-2023*                             
NCE       2023R00915          11916874  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                                                                      
NCE       2023R00915          11916876  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winterville         NCPitt                28590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                             18-JUL-2025*                             
NCE       2023R00915          12774904  PPR*           *                   $8,294,061 - $ JGMT                                                                       *                             *   *     *                   OT           25-FBI-001811      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                             18-JUL-2025*                             
NCE       2023R00916          11916900  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                                                                      
NCE       2023R00916          11916901  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                             15-JUL-2025*                             
NCE       2023R00916          12057189  PPR*           *                   Ruger, Security 9mm                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                             08-MAY-2024*                             
NCE       2023R00916          12057190  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                             08-MAY-2024*                             
NCE       2023R00917          11916948  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                                                                      
NCE       2023R00917          11916949  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Snow Hill           NC                    28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                             11-JUN-2025*                             
NCE       2023R00918          11917625  AIN*           *                   *                                                           *                             *                             *   *     *                                               LABZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                                                                      
NCE       2023R00918          11917626  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                             22-JUL-2024*                             
NCE       2023R00919          11917699  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                                                                      
NCE       2023R00919          11917700  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Littleton           NC                    27850               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                             27-JUN-2025*                             
NCE       2023R00920          11919053  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                                                                      
NCE       2023R00920          11919054  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                             20-MAR-2024*                             
NCE       2023R00921          11919445  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                                                                      
NCE       2023R00921          11919446  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raleigh,            NC                    21604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                             08-SEP-2025*                             
NCE       2023R00922          11921178  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                                                                      
NCE       2023R00922          11921179  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                             25-SEP-2024*                             
NCE       2023R00922          12003478  PPR*           *                   Glock, Model 45, 9mm pistol                                                               *                             *   *     *                   WE           23-ATF-036212      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2023  *                                                                                  *                                                                                                                   26-OCT-2023*                             30-JUN-2025*                             
NCE       2023R00922          12003479  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE           23-ATF-036213      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2023  *                                                                                  *                                                                                                                   26-OCT-2023*                             30-JUN-2025*                             
NCE       2023R00923          11921187  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                                                                      
NCE       2023R00923          11921188  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Willow Springs      NC                    27592               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                             13-JUN-2024*                             
NCE       2023R00924          11921449  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                                                                      
NCE       2023R00924          11921450  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                             11-OCT-2024*                             
NCE       2023R00924          12451459  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCE       2023R00925          11921524  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                                                                      
NCE       2023R00925          11921525  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                                                                      
NCE       2023R00926          11921599  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                                                                      
NCE       2023R00926          11921600  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                             28-SEP-2023*                             
NCE       2023R00927          11921670  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                                                                      
NCE       2023R00927          11921671  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NCRobeson             28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                             18-MAR-2024*                             
NCE       2023R00928          11921995  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                                                                      
NCE       2023R00928          11921996  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                                                                      
NCE       2023R00929          11922113  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                                                                      
NCE       2023R00929          11922114  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                             14-AUG-2024*                             
NCE       2023R00931          11922883  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                                                                      
NCE       2023R00931          11922884  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                             18-MAR-2024*                             
NCE       2023R00932          11923403  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              01-SEP-2023  *                                                                                  *                                                                                                                   01-SEP-2023*                                                                      
NCE       2023R00932          11923404  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2023  *                                                                                  *                                                                                                                   01-SEP-2023*                                                                      
NCE       2023R00933          11923435  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              01-SEP-2023  *                                                                                  *                                                                                                                   01-SEP-2023*                                                                      
NCE       2023R00933          11923436  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mebane              NC                    27302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2023  *                                                                                  *                                                                                                                   01-SEP-2023*                             15-SEP-2025*                             
NCE       2023R00934          11925201  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCE       2023R00934          11925202  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                             07-FEB-2024*                             
NCE       2023R00935          11925919  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCE       2023R00935          11925920  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                             14-FEB-2025*                             
NCE       2023R00936          11926454  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                             26-SEP-2025*                             
NCE       2023R00936          11926455  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                             19-MAR-2025*                             
NCE       2023R00936          12279271  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                             11-AUG-2025*                             
NCE       2023R00936          12279272  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                             19-AUG-2025*                             
NCE       2023R00936          12279273  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                                                                      
NCE       2023R00936          12279274  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                             19-MAR-2025*                             
NCE       2023R00936          12279275  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                             18-MAR-2025*                             
NCE       2023R00936          12279276  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                             19-MAR-2025*                             
NCE       2023R00936          12279277  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                                                                      
NCE       2023R00936          12279278  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                             18-MAR-2025*                             
NCE       2023R00936          12757339  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                             19-MAR-2025*                             
NCE       2023R00936          12757340  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                             18-MAR-2025*                             
NCE       2023R00936          12757341  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                             18-MAR-2025*                             
NCE       2023R00936          12757342  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                             18-MAR-2025*                             
NCE       2023R00936          12757343  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                             18-MAR-2025*                             
NCE       2023R00936          12762455  P* *           *                   *                                                           *                             *                             *   *     *                   CA           24-DEA-709085      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                             26-SEP-2025*                             
NCE       2023R00936          12762456  P* *           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-037179      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                             26-SEP-2025*                             
NCE       2023R00936          12762457  P* *           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-037177      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                             26-SEP-2025*                             
NCE       2023R00936          12762458  P* *           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-037178      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                             26-SEP-2025*                             
NCE       2023R00936          12817301  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             19-MAR-2025*                             
NCE       2023R00936          12817302  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             19-MAR-2025*                             
NCE       2023R00936          12817303  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             19-MAR-2025*                             
NCE       2023R00936          12817304  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             19-MAR-2025*                             
NCE       2023R00936          13054393  P* *           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-013028      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                             26-SEP-2025*                             
NCE       2023R00936          13054394  P* *           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-013041      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                             26-SEP-2025*                             
NCE       2023R00936          13054395  P* *           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-013035      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                             26-SEP-2025*                             
NCE       2023R00936          13054396  P* *           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-013039      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                             26-SEP-2025*                             
NCE       2023R00936          13054397  P* *           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-013036      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                             26-SEP-2025*                             
NCE       2023R00936          13054398  P* *           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-013019      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                             26-SEP-2025*                             
NCE       2023R00936          13093614  P* *           *                   *                                                           *                             *                             *   *     *                   CA           24-DEA-723746      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                             26-SEP-2025*                             
NCE       2023R00936          13093615  P* *           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-037181      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                             26-SEP-2025*                             
NCE       2023R00936          13150490  P* *           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-037176      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                             26-SEP-2025*                             
NCE       2023R00936          13150491  P* *           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-037180      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                             26-SEP-2025*                             
NCE       2023R00937          11926602  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25494     *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCE       2023R00937          11926603  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                             24-JUL-2024*                             
NCE       2023R00938          11927283  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2023  *                                                                                  *                                                                                                                   06-SEP-2023*                                                                      
NCE       2023R00938          11927284  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2023  *                                                                                  *                                                                                                                   06-SEP-2023*                             07-NOV-2023*                             
NCE       2023R00939          11927426  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              06-SEP-2023  *                                                                                  *                                                                                                                   06-SEP-2023*                                                                      
NCE       2023R00939          11927427  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2023  *                                                                                  *                                                                                                                   06-SEP-2023*                                                                      
NCE       2023R00940          11927986  A* *           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2023  *                                                                                  *                                                                                                                   06-SEP-2023*                                                                      
NCE       2023R00940          11927987  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2023  *                                                                                  *                                                                                                                   06-SEP-2023*                                                                      
NCE       2023R00940          11927988  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2023  *                                                                                  *                                                                                                                   06-SEP-2023*                                                                      
NCE       2023R00941          11928380  AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2023  *                                                                                  *                                                                                                                   06-SEP-2023*                                                                      
NCE       2023R00941          11928381  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2023  *                                                                                  *                                                                                                                   06-SEP-2023*                             05-MAR-2024*                             
NCE       2023R00941          11928382  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2023  *                                                                                  *                                                                                                                   06-SEP-2023*                             05-MAR-2024*                             
NCE       2023R00941          11928383  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2023  *                                                                                  *                                                                                                                   06-SEP-2023*                             05-MAR-2024*                             
NCE       2023R00941          11928384  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2023  *                                                                                  *                                                                                                                   06-SEP-2023*                             05-MAR-2024*                             
NCE       2023R00941          11928385  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2023  *                                                                                  *                                                                                                                   06-SEP-2023*                             05-MAR-2024*                             
NCE       2023R00941          11928386  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2023  *                                                                                  *                                                                                                                   06-SEP-2023*                             05-MAR-2024*                             
NCE       2023R00941          11928387  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2023  *                                                                                  *                                                                                                                   06-SEP-2023*                             05-MAR-2024*                             
NCE       2023R00942          11928369  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2023  *                                                                                  *                                                                                                                   06-SEP-2023*                                                                      
NCE       2023R00942          11928370  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2023  *                                                                                  *                                                                                                                   06-SEP-2023*                             08-OCT-2024*                             
NCE       2023R00943          11929153  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                                                                      
NCE       2023R00943          11929154  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                             17-JUL-2024*                             
NCE       2023R00944          11929796  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                                                                      
NCE       2023R00944          11929797  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Miramar Beach       FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                             27-AUG-2024*                             
NCE       2023R00945          11931513  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                                                                      
NCE       2023R00945          11931514  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                             13-DEC-2024*                             
NCE       2023R00945          12295716  PPR*           *                   Misc Firearms & Ammo                                                                      *                             *   *     *                   WE           23-FBI-009221      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                             13-DEC-2024*                             
NCE       2023R00945          12470792  PPR*           *                   Savage Edge 270 Win Rifle SN H137812                                                      *                             *   *     *                   WE           Stolen             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                             13-DEC-2024*                             
NCE       2023R00946          11931744  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                                                                      
NCE       2023R00946          11931745  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                             24-JUL-2025*                             
NCE       2023R00946          12256707  PPR*           *                   Glock 21 Gen4 .45 Cal Handgun SN BKVX731 & Ammo                                           *                             *   *     *                   WE           23-FBI-009151      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                             24-JUL-2025*                             
NCE       2023R00946          12256708  PPR*           *                   Black & Gold Polymer P80 Handgun no SN & Ammo                                             *                             *   *     *                   WE           23-FBI-009151      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                             24-JUL-2025*                             
NCE       2023R00946          12256709  PPR*           *                   Black firearm suppressor 9mm Cal no SN                                                    *                             *   *     *                   WE           23-FBI-009151      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                             24-JUL-2025*                             
NCE       2023R00946          12256710  PPR*           *                   $700.00 US Currency                                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                             24-JUL-2025*                             
NCE       2023R00947          11932238  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                                                                      
NCE       2023R00947          11932239  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dudley              NC                    28333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                             17-JAN-2024*                             
NCE       2023R00948          11933150  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                                                                      
NCE       2023R00948          11933151  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                             08-MAY-2024*                             
NCE       2023R00949          11933299  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                             23-JAN-2024*                             
NCE       2023R00949          11933300  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NCOnslow              28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                             26-AUG-2025*                             
NCE       2023R00950          11933332  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                                                                      
NCE       2023R00950          11933333  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville,       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                             19-DEC-2023*                             
NCE       2023R00951          11933394  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                             20-MAY-2025*                             
NCE       2023R00951          11933395  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                             02-JAN-2025*                             
NCE       2023R00951          12393279  PPR*           *                   $3,685.00 US Currency                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                             20-MAY-2025*                             
NCE       2023R00951          12393280  PPR*           *                   Ruger 9 mm SN 350039784 & Ammo                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                             20-MAY-2025*                             
NCE       2023R00951          12393281  PPR*           *                   Aero Precision X15 SN X212580                                                             *                             *   *     *                   WE           22-ATF-050694      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                             20-MAY-2025*                             
NCE       2023R00951          12783742  PPR*           *                   23 Rounds ASSORTED Ammunition CAL:223                                                     *                             *   *     *                   WE           22-ATF-050696	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                             20-MAY-2025*                             
NCE       2023R00951          12943695  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                                                                      
NCE       2023R00952          11933932  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                                                                      
NCE       2023R00952          11933934  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                             21-MAY-2025*                             
NCE       2023R00953          11933952  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                             30-AUG-2024*                             
NCE       2023R00953          11933953  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                             10-SEP-2024*                             
NCE       2023R00953          12179584  PPR*           *                   Hi-Point Pistol SN P10149062 & Ammo                                                       *                             *   *     *                   WE           23-DEA-704231      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                             30-AUG-2024*                             
NCE       2023R00954          11934709  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                                                                      
NCE       2023R00954          11934710  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Durham              NC                    27517               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                             22-FEB-2024*                             
NCE       2023R00955          11935015  AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                             20-AUG-2025*                             
NCE       2023R00955          11935016  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Central             SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                             28-AUG-2025*                             
NCE       2023R00956          11935669  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2023  *                                                                                  *                                                                                                                   12-SEP-2023*                                                                      
NCE       2023R00956          11935670  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2023  *                                                                                  *                                                                                                                   12-SEP-2023*                                                                      
NCE       2023R00957          11936023  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              12-SEP-2023  *                                                                                  *                                                                                                                   12-SEP-2023*                                                                      
NCE       2023R00957          11936024  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2023  *                                                                                  *                                                                                                                   12-SEP-2023*                                                                      
NCE       2023R00958          11936156  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-SEP-2023  *                                                                                  *                                                                                                                   12-SEP-2023*                                                                      
NCE       2023R00958          11936157  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2023  *                                                                                  *                                                                                                                   12-SEP-2023*                             29-JUL-2025*                             
NCE       2023R00959          11936522  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2023  *                                                                                  *                                                                                                                   12-SEP-2023*                             05-SEP-2024*                             
NCE       2023R00959          11936523  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2023  *                                                                                  *                                                                                                                   12-SEP-2023*                             21-FEB-2024*                             
NCE       2023R00959          11936524  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2023  *                                                                                  *                                                                                                                   12-SEP-2023*                             08-AUG-2025*                             
NCE       2023R00959          12475493  PPR*           *                   FN Model Five-Seven 5.7 mm caliber pistol SN 386444205                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                             08-AUG-2025*                             
NCE       2023R00960          11937417  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-SEP-2023  *                                                                                  *                                                                                                                   13-SEP-2023*                                                                      
NCE       2023R00960          11937418  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2023  *                                                                                  *                                                                                                                   13-SEP-2023*                             05-MAR-2024*                             
NCE       2023R00961          11937629  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-SEP-2023  *                                                                                  *                                                                                                                   13-SEP-2023*                                                                      
NCE       2023R00961          11937630  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2023  *                                                                                  *                                                                                                                   13-SEP-2023*                             13-AUG-2024*                             
NCE       2023R00962          11937897  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-SEP-2023  *                                                                                  *                                                                                                                   13-SEP-2023*                                                                      
NCE       2023R00962          11937898  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2023  *                                                                                  *                                                                                                                   13-SEP-2023*                             13-DEC-2023*                             
NCE       2023R00963          11938004  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2023  *                                                                                  *                                                                                                                   13-SEP-2023*                             08-MAR-2024*                             
NCE       2023R00963          11938005  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2023  *                                                                                  *                                                                                                                   13-SEP-2023*                             19-SEP-2024*                             
NCE       2023R00964          11938062  AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2023  *                                                                                  *                                                                                                                   13-SEP-2023*                                                                      
NCE       2023R00964          11938063  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2023  *                                                                                  *                                                                                                                   13-SEP-2023*                             05-MAR-2025*                             
NCE       2023R00964          11938064  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             North Wilson        NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2023  *                                                                                  *                                                                                                                   13-SEP-2023*                             03-MAR-2025*                             
NCE       2023R00964          11938065  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2023  *                                                                                  *                                                                                                                   13-SEP-2023*                             05-MAR-2025*                             
NCE       2023R00965          11938932  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2023  *                                                                                  *                                                                                                                   13-SEP-2023*                                                                      
NCE       2023R00965          11938933  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2023  *                                                                                  *                                                                                                                   13-SEP-2023*                             29-APR-2024*                             
NCE       2023R00966          11939009  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2023  *                                                                                  *                                                                                                                   13-SEP-2023*                             12-DEC-2023*                             
NCE       2023R00966          11939010  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pittsburgh          PA                    15204               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2023  *                                                                                  *                                                                                                                   13-SEP-2023*                             04-JUN-2025*                             
NCE       2023R00966          12393538  PPR*           *                   Apple iPhone                                                                              *                             *   *     *                   EL           23-CBP-000808      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                             04-JUN-2025*                             
NCE       2023R00967          11939036  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2023  *                                                                                  *                                                                                                                   13-SEP-2023*                                                                      
NCE       2023R00967          11939037  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2023  *                                                                                  *                                                                                                                   13-SEP-2023*                             21-AUG-2024*                             
NCE       2023R00968          11941520  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-SEP-2023  *                                                                                  *                                                                                                                   15-SEP-2023*                             17-NOV-2023*                             
NCE       2023R00968          11941521  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2023  *                                                                                  *                                                                                                                   15-SEP-2023*                             01-AUG-2025*                             
NCE       2023R00968          12198022  PPR*           *                   Mossberg 12 gauge shotgun                                                                 *                             *   *     *                   WE           23-DEA-714686      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                             01-AUG-2025*                             
NCE       2023R00968          12198023  PPR*           *                   Palmetto State Armory PA-15 Rifle                                                         *                             *   *     *                   WE           23-DEA-714683      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                             01-AUG-2025*                             
NCE       2023R00968          12198025  PPR*           *                   Windham Weaponry AR-15 Rifle                                                              *                             *   *     *                   WE           23-DEA-714672      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                             01-AUG-2025*                             
NCE       2023R00968          12198027  PPR*           *                   Anderson Manufacturing AR-15 Rifle                                                        *                             *   *     *                   WE           23-DEA-71662       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                             01-AUG-2025*                             
NCE       2023R00968          12198028  PPR*           *                   Aero Precision Model X15 Rifle                                                            *                             *   *     *                   WE           23-DEA-714653      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                             01-AUG-2025*                             
NCE       2023R00968          12198029  PPR*           *                   Romarm Micro Draco 7.62x39mm                                                              *                             *   *     *                   WE           23-DEA-714648      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                             01-AUG-2025*                             
NCE       2023R00968          12198030  PPR*           *                   Black Rifle carrier                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                             01-AUG-2025*                             
NCE       2023R00968          12198031  PPR*           *                   $26,033.00 in US Currency                                                                 *                             *   *     *                   WE           23-DEA-714619      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                             01-AUG-2025*                             
NCE       2023R00968          12198032  PPR*           *                   2018 F150 Truck                                                                           *                             *   *     *                   VH           23-DEA-714614      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                             01-AUG-2025*                             
NCE       2023R00968          12198033  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                             01-AUG-2025*                             
NCE       2023R00969          11941539  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2023  *                                                                                  *                                                                                                                   15-SEP-2023*                                                                      
NCE       2023R00969          11941540  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2023  *                                                                                  *                                                                                                                   15-SEP-2023*                             13-FEB-2024*                             
NCE       2023R00970          11942806  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-SEP-2023  *                                                                                  *                                                                                                                   15-SEP-2023*                                                                      
NCE       2023R00970          11942807  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2023  *                                                                                  *                                                                                                                   15-SEP-2023*                             13-DEC-2023*                             
NCE       2023R00971          11943035  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              15-SEP-2023  *                                                                                  *                                                                                                                   15-SEP-2023*                                                                      
NCE       2023R00971          11943036  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Archer Lodge        NC                    27527               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2023  *                                                                                  *                                                                                                                   15-SEP-2023*                             13-JAN-2025*                             
NCE       2023R00972          11944979  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-SEP-2023  *                                                                                  *                                                                                                                   18-SEP-2023*                             18-DEC-2024*                             
NCE       2023R00972          11944980  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Windsor             NC                    27983               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2023  *                                                                                  *                                                                                                                   18-SEP-2023*                             03-MAR-2025*                             
NCE       2023R00972          11944981  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Windsor             NC                    27983               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-SEP-2023  *                                                                                  *                                                                                                                   18-SEP-2023*                             22-APR-2025*                             
NCE       2023R00972          12295309  PPR*           *                   Firearms                                                                                  *                             *   *     *                   WE           24-FBI-003805      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                             10-APR-2025*                             
NCE       2023R00972          12295310  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                             10-APR-2025*                             
NCE       2023R00973          11945513  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                                                                      
NCE       2023R00973          11945514  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                                                                      
NCE       2023R00974          11945532  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                                                                      
NCE       2023R00974          11945533  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                                                                      
NCE       2023R00975          11945539  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                                                                      
NCE       2023R00975          11945540  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                                                                      
NCE       2023R00976          11945545  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                                                                      
NCE       2023R00976          11945546  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                                                                      
NCE       2023R00979          11946416  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                                                                      
NCE       2023R00979          11946417  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bronx               NY                    10475               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                             19-SEP-2023*                             
NCE       2023R00980          11946466  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                                                                      
NCE       2023R00980          11946467  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                             27-OCT-2023*                             
NCE       2023R00981          11946549  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                                                                      
NCE       2023R00981          11946550  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morrisville         NC                    27560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                             15-MAY-2025*                             
NCE       2023R00981          12328950  PPR*           *                   Cellular Phones and Computer Equipment                                                    *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                             15-APR-2025*                             
NCE       2023R00982          11946583  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                                                                      
NCE       2023R00982          11946584  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                                                                      
NCE       2023R00983          11947183  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                             03-JAN-2024*                             
NCE       2023R00983          11947184  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                             20-AUG-2025*                             
NCE       2023R00984          11947189  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                                                                      
NCE       2023R00984          11947190  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                             27-NOV-2023*                             
NCE       2023R00985          11947863  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                                                                      
NCE       2023R00985          11947864  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                             03-SEP-2025*                             
NCE       2023R00986          11947867  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                                                                      
NCE       2023R00986          11947868  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                                                                      
NCE       2023R00987          11947874  A* *           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                                                                      
NCE       2023R00987          11947875  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                                                                      
NCE       2023R00988          11947880  A* *           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                                                                      
NCE       2023R00988          11947881  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                                                                      
NCE       2023R00989          11948750  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                             16-OCT-2024*                             
NCE       2023R00989          11948752  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Morehead City       NC                    28557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                             10-OCT-2024*                             
NCE       2023R00989          11948753  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayettevile         NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                             10-OCT-2024*                             
NCE       2023R00989          11948754  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                             07-OCT-2024*                             
NCE       2023R00989          11948755  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                             10-OCT-2024*                             
NCE       2023R00989          11948756  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lake Waccamaw       NC                    28450               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                             22-SEP-2025*                             
NCE       2023R00989          11948757  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                             10-OCT-2024*                             
NCE       2023R00989          11948758  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                             07-OCT-2024*                             
NCE       2023R00989          11948759  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                             07-OCT-2024*                             
NCE       2023R00989          11948760  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                             20-AUG-2025*                             
NCE       2023R00989          11948761  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                             21-AUG-2025*                             
NCE       2023R00989          12432325  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Saint Cloud         FL                    34769               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2024  *                                                                                  *                                                                                                                   19-JUL-2024*                             10-OCT-2024*                             
NCE       2023R00989          12519580  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayettville         NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                             15-NOV-2024*                             
NCE       2023R00989          12519581  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                             22-JUL-2025*                             
NCE       2023R00989          12519582  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                             24-SEP-2024*                             
NCE       2023R00989          12519583  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                             10-OCT-2024*                             
NCE       2023R00989          12519584  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Franklinton         NC                    27525               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                             10-OCT-2024*                             
NCE       2023R00989          12519585  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                             10-OCT-2024*                             
NCE       2023R00989          12560436  PPR*           *                   Taurus PT 1911 .45 Caliber firearm SN NFU73130 & ammo (Reed)                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                             23-SEP-2025*                             
NCE       2023R00989          12560437  PPR*           *                   Glock 45 9 mm caliber firearm SN BWME179 & ammo (Reed)                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                             23-SEP-2025*                             
NCE       2023R00989          12560439  PPR*           *                   Taurus G2C 9 mm caliber firearm SN THU93156 & Ammo (Reed)                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                             23-SEP-2025*                             
NCE       2023R00989          12560441  PPR*           *                   Kel-Tec P3AT .380 caliber firearm SN L7B87 & Ammo  (Cheever)                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                             23-SEP-2025*                             
NCE       2023R00989          12560442  PPR*           *                   Glock 19 9 mm caliber firearm SN ZUM846 & ammo (Reed)                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                             23-SEP-2025*                             
NCE       2023R00989          12560443  PPR*           *                   Taurus ARMAS revolver.380 cali firearm SN MC535945 (Cheever)                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                             23-SEP-2025*                             
NCE       2023R00989          12560444  PPR*           *                   CZ, CZP20C 9 mm firearm, SN C155218 & ammo (Cheever)                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                             23-SEP-2025*                             
NCE       2023R00989          12560445  PPR*           *                   Taurus PTlll Millennium 9 mm SN TJS06312 & ammo (Cheever)                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                             23-SEP-2025*                             
NCE       2023R00989          12560446  PPR*           *                   Smith & Wesson M&P Shield, 9 mm SN JNF9806 & ammo (Grissom)                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                             23-SEP-2025*                             
NCE       2023R00989          12560447  PPR*           *                   Sig Sauer 1911 C3, .45 caliber SN 54B021102 & ammo (Starks)                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                             23-SEP-2025*                             
NCE       2023R00989          12560449  PPR*           *                   Taurus G2C, 9 mm caliber SN TLM81355 & ammo (Starks)                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                             23-SEP-2025*                             
NCE       2023R00989          12560450  PPR*           *                   Glock 23, .40 caliber firearm SN BWTP446 & ammo (Stephens)                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                             23-SEP-2025*                             
NCE       2023R00989          12560452  PPR*           *                   Taurus G3C, 9 mm caliber SN 1KAZ5561 & ammo (Stephens)                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                             23-SEP-2025*                             
NCE       2023R00989          12560453  PPR*           *                   Taurus Magnum, .357 revolver SN ABL146720 & ammo (Hooks)                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                             23-SEP-2025*                             
NCE       2023R00989          12560454  PPR*           *                   Anderson Manufacturing AM-15 AR pistol 5.56 cali (Hooks)                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                             23-SEP-2025*                             
NCE       2023R00989          12560455  PPR*           *                   SAR USA, model Sar9, 9mm pistol SN T1102-20BV04657 (Woodall)                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                             23-SEP-2025*                             
NCE       2023R00989          12560456  PPR*           *                   Taurus, .357 magnum firearm SN LO64048 & ammo (Woodall)                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                             23-SEP-2025*                             
NCE       2023R00989          12560457  PPR*           *                   Glock 22, .40 caliber SN NER292 & ammo (Woodall)                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                             23-SEP-2025*                             
NCE       2023R00989          12573008  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                             16-OCT-2024*                             
NCE       2023R00990          11948747  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                             18-DEC-2023*                             
NCE       2023R00990          11948748  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                                                                      
NCE       2023R00991          11948962  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                                                                      
NCE       2023R00991          11948963  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                             11-MAR-2024*                             
NCE       2023R00992          11948979  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                                                                      
NCE       2023R00992          11948980  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                             30-NOV-2023*                             
NCE       2023R00993          11949004  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                                                                      
NCE       2023R00993          11949005  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winterville         NC                    28590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                             30-NOV-2023*                             
NCE       2023R00994          11949195  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25486     *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                                                                      
NCE       2023R00994          11949196  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                             14-JAN-2025*                             
NCE       2023R00994          11949197  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                             14-JAN-2025*                             
NCE       2023R00994          11986109  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shannon             NC                    28386               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-OCT-2023  *                                                                                  *                                                                                                                   16-OCT-2023*                             14-JAN-2025*                             
NCE       2023R00994          12126354  PPR*           *                   Ruger LCR .22 Revolver SN 1542-64295                                                      *                             *   *     *                   WE           23-ATF-044923      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                             27-MAY-2025*                             
NCE       2023R00994          12126355  PPR*           *                   Glock Model 44 .22 Caliber handgun SN AGYC285                                             *                             *   *     *                   WE           23-ATF-044924      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                             27-MAY-2025*                             
NCE       2023R00994          12126356  PPR*           *                   Semi-Auto Camoflage 12-gauge Stoeger shotgun SN 1726669                                   *                             *   *     *                   WE           23-ATF-044922	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                             27-MAY-2025*                             
NCE       2023R00994          12683158  PPR*           *                   9 Rounds FEDERAL Ammunition CAL:22 LR                                                     *                             *   *     *                   WE           23-ATF-044925	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2024  *                                                                                  *                                                                                                                   27-DEC-2024*                             27-MAY-2025*                             
NCE       2023R00995          11951246  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2023  *                                                                                  *                                                                                                                   21-SEP-2023*                                                                      
NCE       2023R00995          11951247  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2023  *                                                                                  *                                                                                                                   21-SEP-2023*                             11-FEB-2025*                             
NCE       2023R00996          11949161  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                                                                      
NCE       2023R00996          11949162  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                             25-JAN-2024*                             
NCE       2023R00997          11949242  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                                                                      
NCE       2023R00997          11949243  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                                                                      
NCE       2023R00998          11949332  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                                                                      
NCE       2023R00998          11949335  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                                                                      
NCE       2023R00999          11949533  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                                                                      
NCE       2023R00999          11949535  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                             01-NOV-2023*                             
NCE       2023R01000          11949513  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                                                                      
NCE       2023R01000          11949514  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                                                                      
NCE       2023R01001          11949610  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                                                                      
NCE       2023R01001          11949611  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Black Creek         NC                    27813               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                             10-JUN-2024*                             
NCE       2023R01002          11950216  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2023  *                                                                                  *                                                                                                                   21-SEP-2023*                                                                      
NCE       2023R01002          11950217  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-SEP-2023  *                                                                                  *                                                                                                                   21-SEP-2023*                             29-NOV-2023*                             
NCE       2023R01003          11950387  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2023  *                                                                                  *                                                                                                                   21-SEP-2023*                             21-SEP-2023*                             
NCE       2023R01003          11950389  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * NG        *          *           *                                           *                             *                             *                             Hanover             MD                    21076               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2023  *                                                                                  *                                                                                                                   21-SEP-2023*                             21-SEP-2023*                             
NCE       2023R01004          11950432  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2023  *                                                                                  *                                                                                                                   21-SEP-2023*                                                                      
NCE       2023R01004          11950433  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2023  *                                                                                  *                                                                                                                   21-SEP-2023*                             07-NOV-2023*                             
NCE       2023R01005          11950465  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2023  *                                                                                  *                                                                                                                   21-SEP-2023*                                                                      
NCE       2023R01005          11950466  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fort Bragg          NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2023  *                                                                                  *                                                                                                                   21-SEP-2023*                             21-SEP-2023*                             
NCE       2023R01006          11950539  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2023  *                                                                                  *                                                                                                                   21-SEP-2023*                                                                      
NCE       2023R01006          11950540  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2023  *                                                                                  *                                                                                                                   21-SEP-2023*                             21-SEP-2023*                             
NCE       2023R01007          11950576  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2023  *                                                                                  *                                                                                                                   21-SEP-2023*                                                                      
NCE       2023R01007          11950577  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2023  *                                                                                  *                                                                                                                   21-SEP-2023*                                                                      
NCE       2023R01008          11950862  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2023  *                                                                                  *                                                                                                                   21-SEP-2023*                                                                      
NCE       2023R01008          11950863  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GH        *          *           *                                           *                             *                             *                             Ardsley             NY                    10502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2023  *                                                                                  *                                                                                                                   21-SEP-2023*                             21-SEP-2023*                             
NCE       2023R01009          11951381  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25275     *                        *                             *                              21-SEP-2023  *                                                                                  *                                                                                                                   21-SEP-2023*                                                                      
NCE       2023R01009          11951382  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2023  *                                                                                  *                                                                                                                   21-SEP-2023*                             31-OCT-2023*                             
NCE       2023R01010          11951567  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-SEP-2023  *                                                                                  *                                                                                                                   21-SEP-2023*                                                                      
NCE       2023R01010          11951568  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N21-SEP-2023  *                                                                                  *                                                                                                                   21-SEP-2023*                             28-NOV-2023*                             
NCE       2023R01011          11954328  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCE       2023R01011          11954329  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                             03-NOV-2023*                             
NCE       2023R01012          11954428  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCE       2023R01012          11954429  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                             03-NOV-2023*                             
NCE       2023R01013          11954520  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCE       2023R01013          11954521  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                             25-JUN-2024*                             
NCE       2023R01014          11954534  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCE       2023R01014          11954535  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCE       2023R01015          11954614  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25483     *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCE       2023R01015          11954615  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Nashville           NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                             12-SEP-2025*                             
NCE       2023R01015          12365947  PPR*           *                   Taurus Model G3C 9x19 9mm caliber pistol                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                             12-SEP-2025*                             
NCE       2023R01015          12365948  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                             12-SEP-2025*                             
NCE       2023R01016          11954692  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCE       2023R01016          11954693  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                             19-MAY-2025*                             
NCE       2023R01017          11956252  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                                                                      
NCE       2023R01017          11956253  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                                                                      
NCE       2023R01018          11956436  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                                                                      
NCE       2023R01018          11956437  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                             26-SEP-2023*                             
NCE       2023R01019          11956451  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                                                                      
NCE       2023R01019          11956452  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                                                                      
NCE       2023R01019          12614546  PPR*           *                   Miscellaneous Cellphones                                                                  *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2024  *                                                                                  *                                                                                                                   08-NOV-2024*                                                                      
NCE       2023R01020          11960278  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2023  *                                                                                  *                                                                                                                   27-SEP-2023*                                                                      
NCE       2023R01020          11960279  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2023  *                                                                                  *                                                                                                                   27-SEP-2023*                             27-MAR-2024*                             
NCE       2023R01021          11960658  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2023  *                                                                                  *                                                                                                                   28-SEP-2023*                             14-JAN-2025*                             
NCE       2023R01021          11960659  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2023  *                                                                                  *                                                                                                                   28-SEP-2023*                             18-JUN-2025*                             
NCE       2023R01021          12699240  PPR*           *                   Glock, model 19, 9mm pistol SN BPDN687 & Ammo                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2025  *                                                                                  *                                                                                                                   10-JAN-2025*                             14-JAN-2025*                             
NCE       2023R01022          11961331  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2023  *                                                                                  *                                                                                                                   28-SEP-2023*                                                                      
NCE       2023R01022          11961332  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2023  *                                                                                  *                                                                                                                   28-SEP-2023*                                                                      
NCE       2023R01023          11961892  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              28-SEP-2023  *                                                                                  *                                                                                                                   28-SEP-2023*                                                                      
NCE       2023R01023          11961893  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-SEP-2023  *                                                                                  *                                                                                                                   28-SEP-2023*                             22-AUG-2025*                             
NCE       2023R01024          11961988  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2023  *                                                                                  *                                                                                                                   28-SEP-2023*                                                                      
NCE       2023R01024          11961989  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2023  *                                                                                  *                                                                                                                   28-SEP-2023*                                                                      
NCE       2023R01025          11963117  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCE       2023R01025          11963118  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCE       2023R01026          11963571  A* *           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCE       2023R01026          11963572  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCE       2023R01026          11963573  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCE       2023R01026          11963574  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NJ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCE       2023R01026          11963575  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCE       2023R01026          11963576  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCE       2023R01026          11963577  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCE       2023R01026          11963578  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   LA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCE       2023R01027          11964774  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                             04-OCT-2023*                             
NCE       2023R01027          11964775  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Orlando             FLBrunswick           32822               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                             28-AUG-2025*                             
NCE       2023R01028          11965547  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2023  *                                                                                  *                                                                                                                   02-OCT-2023*                                                                      
NCE       2023R01028          11965548  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2023  *                                                                                  *                                                                                                                   02-OCT-2023*                             25-NOV-2024*                             
NCE       2023R01029          11965716  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-OCT-2023  *                                                                                  *                                                                                                                   02-OCT-2023*                                                                      
NCE       2023R01029          11965717  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2023  *                                                                                  *                                                                                                                   02-OCT-2023*                                                                      
NCE       2023R01030          11965881  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-OCT-2023  *                                                                                  *                                                                                                                   02-OCT-2023*                             16-SEP-2024*                             
NCE       2023R01030          11965882  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2023  *                                                                                  *                                                                                                                   02-OCT-2023*                             27-JUN-2024*                             
NCE       2023R01030          11967222  PPR*           *                   Possible & JGMT                                                                           *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2023  *                                                                                  *                                                                                                                   02-OCT-2023*                             16-SEP-2024*                             
NCE       2023R01030          12524745  AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCE       2023R01031          11965898  AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2023  *                                                                                  *                                                                                                                   02-OCT-2023*                                                                      
NCE       2023R01031          11965899  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2023  *                                                                                  *                                                                                                                   02-OCT-2023*                                                                      
NCE       2023R01031          12946364  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                                                                      
NCE       2023R01031          13101177  PPR*           *                   $221,975.99 Forfeiture Money Judgment (Woodell)                                           *                             *   *     *                   OT           25-HUD-000002      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2025  *                                                                                  *                                                                                                                   20-AUG-2025*                                                                      
NCE       2023R01032          11966796  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-OCT-2023  *                                                                                  *                                                                                                                   02-OCT-2023*                                                                      
NCE       2023R01032          11966797  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2023  *                                                                                  *                                                                                                                   02-OCT-2023*                                                                      
NCE       2023R01033          11967159  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-OCT-2023  *                                                                                  *                                                                                                                   02-OCT-2023*                                                                      
NCE       2023R01033          11967160  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-OCT-2023  *                                                                                  *                                                                                                                   02-OCT-2023*                             07-MAY-2025*                             
NCE       2023R01034          11967882  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                                                                      
NCE       2023R01034          11967883  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rose Hill           NC                    28458               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                             15-OCT-2024*                             
NCE       2023R01034          12028732  PPR*           *                   TNW Firearms                                                                              *                             *   *     *                   WE           23-ATF-016498      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                             17-SEP-2025*                             
NCE       2023R01034          12028733  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE           23-ATF-016501      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                             17-SEP-2025*                             
NCE       2023R01035          11969521  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                                                                      
NCE       2023R01035          11969522  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                             12-MAR-2025*                             
NCE       2023R01035          11969523  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                                                                      
NCE       2023R01036          11969621  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                                                                      
NCE       2023R01036          11969622  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                             13-JAN-2025*                             
NCE       2023R01037          11969626  AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                             09-JAN-2024*                             
NCE       2023R01037          11969627  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bakersfield         CA                    93305               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                             04-JAN-2025*                             
NCE       2023R01037          12439938  PPR*           *                   Miscellaneous Cellphones and other electronics                                            *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                             19-NOV-2024*                             
NCE       2023R01038          11970211  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                             04-MAR-2024*                             
NCE       2023R01038          11970212  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                             05-MAY-2025*                             
NCE       2023R01038          11970213  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11238               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                             05-MAY-2025*                             
NCE       2023R01038          11970214  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                             05-MAY-2025*                             
NCE       2023R01039          11970295  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                                                                      
NCE       2023R01039          11970296  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                                                                      
NCE       2023R01040          11970445  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                             17-DEC-2024*                             
NCE       2023R01040          11970446  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                             11-JUN-2025*                             
NCE       2023R01040          12591454  PPR*           *                   $37,809.00 US Currency                                                                    *                             *   *     *                   CA           23-ATF-040337      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                             03-JAN-2025*                             
NCE       2023R01040          12591455  PPR*           *                   SCCY 900 pistol SN 628439 & Ammo                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                             03-JAN-2025*                             
NCE       2023R01040          12591456  PPR*           *                   FN pistol SN GKSD248183 & magazine & ammo                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                             03-JAN-2025*                             
NCE       2023R01041          11970452  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                                                                      
NCE       2023R01041          11970453  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Midway Park         NC                    28539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                             12-AUG-2024*                             
NCE       2023R01042          11970460  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                                                                      
NCE       2023R01042          11970461  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Currie              NC                    28435               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                                                                      
NCE       2023R01043          11971583  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                                                                      
NCE       2023R01043          11971584  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                                                                      
NCE       2023R01044          11972886  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                             28-MAY-2025*                             
NCE       2023R01044          11972887  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                                                                      
NCE       2023R01045          11973020  AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                             08-NOV-2023*                             
NCE       2023R01045          11973022  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                             26-JUL-2024*                             
NCE       2023R01045          11973024  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                             06-MAR-2024*                             
NCE       2023R01045          12167199  PPR*           *                   HUD - $46,605.00 - JGMT (Hawkins)                                                         *                             *   *     *                   OT           24-HUD-000006      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2024  *                                                                                  *                                                                                                                   09-FEB-2024*                             07-JUN-2024*                             
NCE       2023R01046          11973056  AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                             08-NOV-2023*                             
NCE       2023R01046          11973057  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                             26-JUL-2024*                             
NCE       2023R01046          12333320  PPR*           *                   HUD - $97,740.00 - $ JGMT                                                                 *                             *   *     *                   OT           24-HUD-000010      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                             20-JUN-2024*                             
NCE       2023R01047          11973673  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                                                                      
NCE       2023R01047          11973674  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27617               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                             20-MAR-2025*                             
NCE       2023R01047          12405732  PPR*           *                   IRS - $300,000.00 - Forfeiture Money Judgment                                             *                             *   *     *                   OT           24-IRS-000314      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             11-MAR-2025*                             
NCE       2023R01048          11975353  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-OCT-2023  *                                                                                  *                                                                                                                   06-OCT-2023*                                                                      
NCE       2023R01048          11975354  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-2023  *                                                                                  *                                                                                                                   06-OCT-2023*                             01-NOV-2023*                             
NCE       2023R01049          11975455  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-OCT-2023  *                                                                                  *                                                                                                                   06-OCT-2023*                                                                      
NCE       2023R01049          11975456  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-OCT-2023  *                                                                                  *                                                                                                                   06-OCT-2023*                             01-NOV-2023*                             
NCE       2023R01050          11976959  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCE       2023R01050          11976961  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                             10-OCT-2023*                             
NCE       2023R01050          11976962  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                             10-OCT-2023*                             
NCE       2023R01051          11977178  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCE       2023R01051          11977179  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                             05-NOV-2024*                             
NCE       2023R01054          11977842  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCE       2023R01054          11977844  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                             22-MAR-2024*                             
NCE       2023R01055          11978252  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCE       2023R01055          11978253  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                             06-NOV-2023*                             
NCE       2023R01056          11978307  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCE       2023R01056          11978308  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                             27-JUN-2025*                             
NCE       2023R01057          11979252  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              11-OCT-2023  *                                                                                  *                                                                                                                   11-OCT-2023*                             02-OCT-2024*                             
NCE       2023R01057          11979253  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2023  *                                                                                  *                                                                                                                   11-OCT-2023*                             02-OCT-2024*                             
NCE       2023R01057          12006391  PPR*           *                   $11,117.00                                                                                *                             *   *     *                   CA           23-DEA-705395      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                             03-SEP-2025*                             
NCE       2023R01057          12006392  PPR*           *                   Walther .380 caliber handgun SN WB148459 & Ammo                                           *                             *   *     *                   WE           23-DEA-705394      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                             03-SEP-2025*                             
NCE       2023R01058          11979793  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-OCT-2023  *                                                                                  *                                                                                                                   11-OCT-2023*                             18-JUN-2025*                             
NCE       2023R01058          11979794  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    28704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2023  *                                                                                  *                                                                                                                   11-OCT-2023*                             18-JUN-2025*                             
NCE       2023R01058          12006277  PPR*           *                   $1,663.00 in U.S. Currency                                                                *                             *   *     *                   CA           23-ATF-038421      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                             18-JUN-2025*                             
NCE       2023R01059          11979826  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2023  *                                                                                  *                                                                                                                   11-OCT-2023*                                                                      
NCE       2023R01059          11979827  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garland             NC                    28441               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2023  *                                                                                  *                                                                                                                   11-OCT-2023*                             10-SEP-2024*                             
NCE       2023R01060          11979948  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-OCT-2023  *                                                                                  *                                                                                                                   11-OCT-2023*                             09-SEP-2024*                             
NCE       2023R01060          11979949  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2023  *                                                                                  *                                                                                                                   11-OCT-2023*                             24-OCT-2024*                             
NCE       2023R01061          11981183  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                                                                      
NCE       2023R01061          11981184  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                             17-JAN-2024*                             
NCE       2023R01062          11981191  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                                                                      
NCE       2023R01062          11981192  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                                                                      
NCE       2023R01063          11981236  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                             13-DEC-2023*                             
NCE       2023R01063          11981237  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                                                                      
NCE       2023R01064          11981431  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                                                                      
NCE       2023R01064          11981432  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                             02-NOV-2023*                             
NCE       2023R01065          11981623  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                                                                      
NCE       2023R01065          11981624  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                             04-APR-2024*                             
NCE       2023R01066          11981830  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                                                                      
NCE       2023R01066          11981831  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Nelson              VA                    24580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                             10-OCT-2024*                             
NCE       2023R01067          11982816  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                                                                      
NCE       2023R01067          11982817  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                                                                      
NCE       2023R01068          11983338  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                             07-FEB-2025*                             
NCE       2023R01068          11983339  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                             20-JUN-2025*                             
NCE       2023R01068          12767343  PPR*           *                   $ JGMT - Value not yet provided by CRM AUSA                                               *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2025  *                                                                                  *                                                                                                                   20-FEB-2025*                             20-JUN-2025*                             
NCE       2023R01069          11983357  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                             16-SEP-2024*                             
NCE       2023R01069          11983358  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                             09-SEP-2025*                             
NCE       2023R01069          12894168  PPR*           *                   $ JGMT - AGAINST QUEENSLY ONUZULIKE                                                       *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2025  *                                                                                  *                                                                                                                   25-APR-2025*                             02-JUL-2025*                             
NCE       2023R01070          11983367  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                             16-SEP-2024*                             
NCE       2023R01070          11983368  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NCJohnston            27577-5581          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                             07-FEB-2025*                             
NCE       2023R01071          11983386  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                             16-SEP-2024*                             
NCE       2023R01071          11983387  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834-5015          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                             07-FEB-2025*                             
NCE       2023R01072          11983812  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2023  *                                                                                  *                                                                                                                   13-OCT-2023*                                                                      
NCE       2023R01072          11983813  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2023  *                                                                                  *                                                                                                                   13-OCT-2023*                             29-JAN-2024*                             
NCE       2023R01073          11984123  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-OCT-2023  *                                                                                  *                                                                                                                   13-OCT-2023*                                                                      
NCE       2023R01073          11984124  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2023  *                                                                                  *                                                                                                                   13-OCT-2023*                             22-MAR-2024*                             
NCE       2023R01074          11986379  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2023  *                                                                                  *                                                                                                                   16-OCT-2023*                                                                      
NCE       2023R01074          11986380  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2023  *                                                                                  *                                                                                                                   16-OCT-2023*                                                                      
NCE       2023R01074          11986381  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2023  *                                                                                  *                                                                                                                   16-OCT-2023*                                                                      
NCE       2023R01075          11987075  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2023  *                                                                                  *                                                                                                                   16-OCT-2023*                             14-JUN-2024*                             
NCE       2023R01075          11987076  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2023  *                                                                                  *                                                                                                                   16-OCT-2023*                             19-AUG-2024*                             
NCE       2023R01075          12155808  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                             14-JAN-2025*                             
NCE       2023R01075          12155809  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                             30-DEC-2024*                             
NCE       2023R01075          12168764  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                             19-AUG-2024*                             
NCE       2023R01075          12168765  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                             14-JAN-2025*                             
NCE       2023R01075          12168766  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                             28-JUN-2024*                             
NCE       2023R01075          12168767  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                             28-JAN-2025*                             
NCE       2023R01075          12168768  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                             28-JUN-2024*                             
NCE       2023R01075          12176383  PPR*           *                   Stolen - Dixon Handgun .25 Cal SN 92824 & Ammo                                            *                             *   *     *                   WE           24-FBI-002465      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2024  *                                                                                  *                                                                                                                   15-FEB-2024*                             18-SEP-2025*                             
NCE       2023R01075          12176384  PPR*           *                   Miscellaneous Firearms and Related Ammo - Cameron                                         *                             *   *     *                   WE           24-FBI-002465      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2024  *                                                                                  *                                                                                                                   15-FEB-2024*                             18-SEP-2025*                             
NCE       2023R01075          12176385  PPR*           *                   Stolen - Ruger Black Handgun SN 45527820 & Ammo - Cameron                                 *                             *   *     *                   WE           Stolen             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2024  *                                                                                  *                                                                                                                   15-FEB-2024*                             18-SEP-2025*                             
NCE       2023R01075          12176386  PPR*           *                   $248,000.00 US Currency (Wiggins)                                                         *                             *   *     *                   CA           24-FBI-002459      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2024  *                                                                                  *                                                                                                                   15-FEB-2024*                             18-SEP-2025*                             
NCE       2023R01075          12176915  PPR*           *                   Jewelry 10 misc pieces                                                                    *                             *   *     *                   JE           24-FBI-002460      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             18-SEP-2025*                             
NCE       2023R01075          12176916  PPR*           *                   Sunglasses 18 pairs                                                                       *                             *   *     *                   JE           24-FBI-002461      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             18-SEP-2025*                             
NCE       2023R01075          12176917  PPR*           *                   Wiggins-Black Mercedes GLE 350                                                            *                             *   *     *                   VH           24-FBI-002455      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             18-SEP-2025*                             
NCE       2023R01075          12176918  PPR*           *                   Glock 30 45 Cal SN BYGR947 & Ammo - Wiggins                                               *                             *   *     *                   WE           24-FBI-002466      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             18-SEP-2025*                             
NCE       2023R01075          12176919  PPR*           *                   KE Arms KP15 SN KM06010 & Ammo - Wiggins                                                  *                             *   *     *                   WE           24-FBI-002466      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             18-SEP-2025*                             
NCE       2023R01075          12176920  PPR*           *                   Glock 19 9mm SN : ACSZ379 & Ammo - Wiggins                                                *                             *   *     *                   WE           24-FBI-002466      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             18-SEP-2025*                             
NCE       2023R01075          12176921  PPR*           *                   Polymer 80 9mm pistol SN CA35880 & Ammo - Wiggins                                         *                             *   *     *                   WE           24-FBI-002466      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             18-SEP-2025*                             
NCE       2023R01075          12176922  PPR*           *                   MPA Defender Pistol 9mm SN FX18477 & Ammo - Wiggins                                       *                             *   *     *                   WE           24-FBI-002466      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             18-SEP-2025*                             
NCE       2023R01075          12176923  PPR*           *                   Ruger GP100 Revolver .357 SN 174-0894 & Ammo (Wiggins)                                    *                             *   *     *                   WE           24-FBI-002466      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             18-SEP-2025*                             
NCE       2023R01075          12176924  PPR*           *                   Springfield XDM 9mm pistol SN BA429872 & Ammo -(Wiggins)                                  *                             *   *     *                   WE           24-FBI-002466      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             18-SEP-2025*                             
NCE       2023R01075          12176925  PPR*           *                   4573 Langdon Drive - Firearms & Ammo (Wiggins)                                            *                             *   *     *                   WE           24-FBI-002471      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             18-SEP-2025*                             
NCE       2023R01075          12176926  PPR*           *                   FN Pistol SN GKS0138437 & ammo (Pully)                                                    *                             *   *     *                   WE           24-FBI-002829      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             18-SEP-2025*                             
NCE       2023R01075          12176927  PPR*           *                   740 Fitzgerald Drive - Firearms & Ammo (Wiggins)                                          *                             *   *     *                   WE           24-FBI-002474      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             18-SEP-2025*                             
NCE       2023R01075          12176928  PPR*           *                   Smith & Wesson SW9VE 9mm Pistol (Wiggins)                                                 *                             *   *     *                   WE           24-FBI-002478      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             18-SEP-2025*                             
NCE       2023R01075          12176929  PPR*           *                   Remington 870 Shotgun SN  W828782M  & Ammo (Wiggins)                                      *                             *   *     *                   WE           24-FBI-002481      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             18-SEP-2025*                             
NCE       2023R01075          12176930  PPR*           *                   Polymer 80 AR Style 5.56 Rifle No SN & Ammo - Pulley                                      *                             *   *     *                   WE           24-FBI-002485      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             18-SEP-2025*                             
NCE       2023R01075          12184327  PPR*           *                   2020 Mercedes GLE350 (Wiggins)                                                            *                             *   *     *                   VH           24-FBI-002455      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                             18-SEP-2025*                             
NCE       2023R01075          12184328  PPR*           *                   $150,000.00 MJ against Frederick Wiggins                                                  *                             *   *     *                   OT           24-FBI-002458      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                             18-SEP-2025*                             
NCE       2023R01075          12596821  PPR*           *                   $1,838.00 In US Currency (Taylor)                                                         *                             *   *     *                   CA           23-FBI-009848      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                             18-SEP-2025*                             
NCE       2023R01076          11987200  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2023  *                                                                                  *                                                                                                                   16-OCT-2023*                                                                      
NCE       2023R01076          11987201  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2023  *                                                                                  *                                                                                                                   16-OCT-2023*                                                                      
NCE       2023R01077          11989040  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25486     *                        *                             *                              17-OCT-2023  *                                                                                  *                                                                                                                   17-OCT-2023*                                                                      
NCE       2023R01077          11989041  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2023  *                                                                                  *                                                                                                                   17-OCT-2023*                             12-DEC-2024*                             
NCE       2023R01078          11989945  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                                                                      
NCE       2023R01078          11989946  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                             13-MAR-2024*                             
NCE       2023R01079          11990012  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                                                                      
NCE       2023R01079          11990013  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                             23-JAN-2024*                             
NCE       2023R01080          11990017  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                                                                      
NCE       2023R01080          11990018  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                             23-JAN-2024*                             
NCE       2023R01081          11991211  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                                                                      
NCE       2023R01081          11991212  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                             27-MAR-2024*                             
NCE       2023R01082          11991296  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                                                                      
NCE       2023R01082          11991297  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                             Cary                NC                    27513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                             06-MAR-2024*                             
NCE       2023R01083          11991499  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                                                                      
NCE       2023R01083          11991500  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                             24-JUL-2024*                             
NCE       2023R01084          11992460  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                                                                      
NCE       2023R01084          11992461  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                             20-MAR-2024*                             
NCE       2023R01085          11992829  A* *           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                                                                      
NCE       2023R01085          11992830  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                                                                      
NCE       2023R01085          11992831  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                                                                      
NCE       2023R01085          11992832  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                                                                      
NCE       2023R01085          11992833  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                                                                      
NCE       2023R01086          11992936  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                                                                      
NCE       2023R01086          11992937  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                             13-NOV-2023*                             
NCE       2023R01087          11993583  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                                                                      
NCE       2023R01087          11993584  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                             16-JAN-2025*                             
NCE       2023R01087          12557148  PPR*           *                   Firearms and Ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                             16-JAN-2025*                             
NCE       2023R01088          11995248  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              20-OCT-2023  *                                                                                  *                                                                                                                   20-OCT-2023*                                                                      
NCE       2023R01088          11995249  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2023  *                                                                                  *                                                                                                                   20-OCT-2023*                                                                      
NCE       2023R01088          11995250  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2023  *                                                                                  *                                                                                                                   20-OCT-2023*                                                                      
NCE       2023R01088          11995251  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2023  *                                                                                  *                                                                                                                   20-OCT-2023*                             28-MAY-2025*                             
NCE       2023R01088          11995252  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2023  *                                                                                  *                                                                                                                   20-OCT-2023*                             28-MAY-2025*                             
NCE       2023R01089          11995354  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              20-OCT-2023  *                                                                                  *                                                                                                                   20-OCT-2023*                             08-SEP-2025*                             
NCE       2023R01089          11995355  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2023  *                                                                                  *                                                                                                                   20-OCT-2023*                             08-SEP-2025*                             
NCE       2023R01090          11995830  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2023  *                                                                                  *                                                                                                                   20-OCT-2023*                                                                      
NCE       2023R01090          11995831  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2023  *                                                                                  *                                                                                                                   20-OCT-2023*                             08-AUG-2025*                             
NCE       2023R01091          11995868  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              20-OCT-2023  *                                                                                  *                                                                                                                   20-OCT-2023*                                                                      
NCE       2023R01091          11995869  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2023  *                                                                                  *                                                                                                                   20-OCT-2023*                             26-NOV-2024*                             
NCE       2023R01091          12150863  PPR*           *                   Taurus G2C handgun (SN: ABD443012)  & Ammo                                                *                             *   *     *                   WE           24-FBI-002848      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                             26-NOV-2024*                             
NCE       2023R01091          12150864  PPR*           *                   Smith and Wesson SD9 handgun (SN: FBZ7472)  & Ammo                                        *                             *   *     *                   WE           24-FBI-002848      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                             26-NOV-2024*                             
NCE       2023R01091          12150865  PPR*           *                   Approximately $495.00 in US Currency                                                      *                             *   *     *                   CA           24-FBI-002894      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                             26-NOV-2024*                             
NCE       2023R01091          12150866  PPR*           *                   Smith and Wesson .38 handgun (SN: DDZ1702)  & Ammo                                        *                             *   *     *                   WE           24-FBI-002850      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                             26-NOV-2024*                             
NCE       2023R01091          12150867  PPR*           *                   Remington R51 handgun (SN: 0010524R51)  & Ammo                                            *                             *   *     *                   WE           24-FBI-002850      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                             26-NOV-2024*                             
NCE       2023R01091          12150868  PPR*           *                   Armi Tangfoli Guiseppe 25 cal handgun (SN: M90917)  & Ammo                                *                             *   *     *                   WE           24-FBI-002850      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                             26-NOV-2024*                             
NCE       2023R01091          12150869  PPR*           *                   Approximately $357,920.00 in United States Currency                                       *                             *   *     *                   CA           24-FBI-002893      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                             26-NOV-2024*                             
NCE       2023R01092          11996176  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                             09-OCT-2024*                             
NCE       2023R01092          11996177  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                             11-DEC-2024*                             
NCE       2023R01093          11996208  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25607     *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                             24-OCT-2023*                             
NCE       2023R01093          11996209  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                             09-SEP-2024*                             
NCE       2023R01094          11996246  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                                                                      
NCE       2023R01094          11996247  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                             03-OCT-2024*                             
NCE       2023R01095          11996257  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                                                                      
NCE       2023R01095          11996258  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                             16-JUN-2025*                             
NCE       2023R01095          12048853  PPR*           *                   Century Arms RAS47 7.62x39mm SN RAS47098885 & Ammo                                        *                             *   *     *                   WE           24-FBI-000813      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                             16-JUN-2025*                             
NCE       2023R01095          12048854  PPR*           *                   CMMG MK4 300 Blackout Pistol SN BOD06639 & Ammo                                           *                             *   *     *                   WE           24-FBI-000813      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                             16-JUN-2025*                             
NCE       2023R01095          12048855  PPR*           *                   Glock 29 10mm pistol SN TWM647 & Ammo                                                     *                             *   *     *                   WE           24-FBI-000813      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                             16-JUN-2025*                             
NCE       2023R01095          12048856  PPR*           *                   $12,663.00 U.S. Currency                                                                  *                             *   *     *                   CA           24-FBI-000816      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                             16-JUN-2025*                             
NCE       2023R01096          11996497  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                                                                      
NCE       2023R01096          11996498  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Manteo              NCDare                27954               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                             05-APR-2024*                             
NCE       2023R01097          11996571  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                                                                      
NCE       2023R01097          11996572  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NCOnslow              28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                             26-JAN-2024*                             
NCE       2023R01098          11996730  A* *           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                                                                      
NCE       2023R01098          11996731  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                                                                      
NCE       2023R01099          11996816  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                                                                      
NCE       2023R01099          11996817  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                                                                      
NCE       2023R01100          11996949  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                                                                      
NCE       2023R01100          11996950  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                             11-APR-2024*                             
NCE       2023R01101          11997965  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                                                                      
NCE       2023R01101          11997966  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                             10-DEC-2024*                             
NCE       2023R01102          11998527  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCE       2023R01102          11998528  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gainesville         FL                    32067               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                             21-AUG-2024*                             
NCE       2023R01103          11998852  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCE       2023R01103          11998853  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCE       2023R01104          11998798  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCE       2023R01104          11998799  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                             08-JAN-2024*                             
NCE       2023R01105          12001437  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                             31-OCT-2023*                             
NCE       2023R01105          12001438  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                                                                      
NCE       2023R01105          12001439  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                                                                      
NCE       2023R01105          12009676  P* *           *                   *                                                           *                             *                             *   *     *                   CA                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                             16-FEB-2024*                             
NCE       2023R01106          12000409  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCE       2023R01106          12000410  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                             14-JAN-2025*                             
NCE       2023R01107          12000835  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                                                                      
NCE       2023R01107          12000836  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                             19-DEC-2023*                             
NCE       2023R01108          12000864  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                             17-JUL-2025*                             
NCE       2023R01108          12000865  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton Grove        NC                    28366               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                             17-JUL-2025*                             
NCE       2023R01108          12249930  PPR*           *                   Walter PPK3800 .38 Caliber pistol SN WB171100                                             *                             *   *     *                   WE           24-FBI-003452      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2024  *                                                                                  *                                                                                                                   27-MAR-2024*                             17-JUL-2025*                             
NCE       2023R01108          12249932  PPR*           *                   $2,470.00 US Currency                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2024  *                                                                                  *                                                                                                                   27-MAR-2024*                             17-JUL-2025*                             
NCE       2023R01109          12000880  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                                                                      
NCE       2023R01109          12000881  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                             13-FEB-2024*                             
NCE       2023R01110          12000995  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                             12-FEB-2025*                             
NCE       2023R01110          12000996  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                             19-DEC-2024*                             
NCE       2023R01110          12468898  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                             20-MAR-2025*                             
NCE       2023R01110          12654310  PPR*           *                   FN Herstal Model 57,5.7x28mm cali pistol SN386340161 (Hicks)                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                             08-SEP-2025*                             
NCE       2023R01110          12654311  PPR*           *                   $5,700.00 MJ (Hicks)                                                                      *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                             08-SEP-2025*                             
NCE       2023R01110          12823316  PPR*           *                   $5,700.00 MJ (Stevenson)                                                                  *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                             08-SEP-2025*                             
NCE       2023R01111          12001040  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                             02-DEC-2024*                             
NCE       2023R01111          12001041  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                                                                      
NCE       2023R01111          12646167  PPR*           *                   $5,800.00 US Currency                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCE       2023R01111          12646168  PPR*           *                   Ruger .22 Cal SN 500113084 & Ammo                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCE       2023R01111          12646169  PPR*           *                   Glock 43X SN BYBB5523 & Ammo                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCE       2023R01111          12646170  PPR*           *                   Smith & Wesson 9mm SN VEFZS6716 & Ammo                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCE       2023R01111          12646171  PPR*           *                   Two Handgun suppressors                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCE       2023R01112          12001915  A* *           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                                                                      
NCE       2023R01112          12001916  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                                                                      
NCE       2023R01113          12002980  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2023  *                                                                                  *                                                                                                                   26-OCT-2023*                                                                      
NCE       2023R01113          12002981  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2023  *                                                                                  *                                                                                                                   26-OCT-2023*                             11-OCT-2024*                             
NCE       2023R01113          12548250  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2024  *                                                                                  *                                                                                                                   30-SEP-2024*                             11-OCT-2024*                             
NCE       2023R01114          12004257  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              26-OCT-2023  *                                                                                  *                                                                                                                   26-OCT-2023*                                                                      
NCE       2023R01114          12004258  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2023  *                                                                                  *                                                                                                                   26-OCT-2023*                                                                      
NCE       2023R01115          12005347  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                                                                      
NCE       2023R01115          12005348  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             High Point          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                             18-FEB-2025*                             
NCE       2023R01116          12006621  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                                                                      
NCE       2023R01116          12006622  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Murfreesboro        NC                    27855               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                             03-FEB-2025*                             
NCE       2023R01116          12405022  PPR*           *                   Firearm and ammunition                                                                    *                             *   *     *                   WE           22-FBI-009054      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             06-MAY-2025*                             
NCE       2023R01117          12007056  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                                                                      
NCE       2023R01117          12007057  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                             16-AUG-2024*                             
NCE       2023R01118          12007079  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                                                                      
NCE       2023R01118          12007080  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                                                                      
NCE       2023R01119          12007167  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                             20-JUN-2024*                             
NCE       2023R01119          12007168  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                             09-JUL-2024*                             
NCE       2023R01119          12386929  PPR*           *                   $5,665.00 USC                                                                             *                             *   *     *                   CA           24-ATF-000297      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2024  *                                                                                  *                                                                                                                   20-JUN-2024*                             20-JUN-2024*                             
NCE       2023R01119          12386930  PPR*           *                   Del-Ton DR-15 .556 cal pistol SN DTIS277710                                               *                             *   *     *                   WE           24-ATF-000290      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2024  *                                                                                  *                                                                                                                   20-JUN-2024*                             20-JUN-2024*                             
NCE       2023R01119          12386931  PPR*           *                   Taurus Model 85 Ultralight .38cal revolver SN HU30604                                     *                             *   *     *                   WE           24-ATF-000292      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2024  *                                                                                  *                                                                                                                   20-JUN-2024*                             20-JUN-2024*                             
NCE       2023R01119          12387106  PPR*           *                   65 Rounds Assortted Ammo Cal 556                                                          *                             *   *     *                   WE           24-ATF-000291      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2024  *                                                                                  *                                                                                                                   20-JUN-2024*                                                                      
NCE       2023R01119          12387107  PPR*           *                   5 Rounds JAGEMANN TECHNOLOGIES Ammunition CAL:38                                          *                             *   *     *                   WE           24-ATF-000293      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2024  *                                                                                  *                                                                                                                   20-JUN-2024*                                                                      
NCE       2023R01119          12387108  PPR*           *                   18 Rounds SIG SAUER (SIG) Ammunition CAL:10                                               *                             *   *     *                   WE           24-ATF-000294      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2024  *                                                                                  *                                                                                                                   20-JUN-2024*                                                                      
NCE       2023R01119          12387109  PPR*           *                   7 Rounds Federal Ammunition CAL:40                                                        *                             *   *     *                   WE           24-ATF-000295      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2024  *                                                                                  *                                                                                                                   20-JUN-2024*                                                                      
NCE       2023R01119          12387110  PPR*           *                   10 Rounds Other Ammunition CAL:38                                                         *                             *   *     *                   WE           24-ATF-000296      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2024  *                                                                                  *                                                                                                                   20-JUN-2024*                                                                      
NCE       2023R01120          12007264  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                                                                      
NCE       2023R01120          12007265  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                                                                      
NCE       2023R01121          12007375  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                                                                      
NCE       2023R01121          12007376  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                             24-JUL-2024*                             
NCE       2023R01122          12007471  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                                                                      
NCE       2023R01122          12007472  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ahoskie             NCHertford            27910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                             14-NOV-2024*                             
NCE       2023R01122          12556961  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           23-FBI-010449      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                             11-AUG-2025*                             
NCE       2023R01123          12007576  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                                                                      
NCE       2023R01123          12007577  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ahoskie             NCHertford            27910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                             06-MAR-2025*                             
NCE       2023R01124          12007596  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                                                                      
NCE       2023R01124          12007597  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                             01-MAR-2024*                             
NCE       2023R01125          12007657  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                                                                      
NCE       2023R01125          12007658  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                             12-FEB-2024*                             
NCE       2023R01126          12007709  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                                                                      
NCE       2023R01126          12007710  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NCRobeson             28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                             10-SEP-2025*                             
NCE       2023R01127          12007721  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                                                                      
NCE       2023R01127          12007722  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                             26-AUG-2025*                             
NCE       2023R01128          12007747  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                                                                      
NCE       2023R01128          12007748  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                             15-JUL-2025*                             
NCE       2023R01128          12651584  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                             11-APR-2025*                             
NCE       2023R01129          12007914  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                                                                      
NCE       2023R01129          12007915  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                             24-FEB-2025*                             
NCE       2023R01129          12537469  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                             25-SEP-2025*                             
NCE       2023R01130          12008049  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                                                                      
NCE       2023R01130          12008050  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                             27-MAR-2024*                             
NCE       2023R01131          12008112  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                                                                      
NCE       2023R01131          12008113  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ayden               NC                    28513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                             27-AUG-2025*                             
NCE       2023R01132          12009402  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                                                                      
NCE       2023R01132          12009403  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                             21-AUG-2025*                             
NCE       2023R01133          12009466  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                             27-AUG-2024*                             
NCE       2023R01133          12009467  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                             27-AUG-2024*                             
NCE       2023R01134          12009496  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                                                                      
NCE       2023R01134          12009497  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                                                                      
NCE       2023R01134          12794894  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCE       2023R01135          12011706  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCE       2023R01135          12011707  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                             25-NOV-2024*                             
NCE       2023R01136          12012555  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCE       2023R01136          12012556  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                             29-JUL-2025*                             
NCE       2023R01137          12013667  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-NOV-2023  *                                                                                  *                                                                                                                   02-NOV-2023*                                                                      
NCE       2023R01137          12013668  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2023  *                                                                                  *                                                                                                                   02-NOV-2023*                             22-JUL-2024*                             
NCE       2023R01138          12014441  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              02-NOV-2023  *                                                                                  *                                                                                                                   02-NOV-2023*                                                                      
NCE       2023R01138          12014442  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28456               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2023  *                                                                                  *                                                                                                                   02-NOV-2023*                             14-DEC-2024*                             
NCE       2023R01139          12016957  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                                                                      
NCE       2023R01139          12016958  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                             07-MAY-2024*                             
NCE       2023R01140          12017751  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCE       2023R01140          12017752  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                             26-MAR-2025*                             
NCE       2023R01140          12438698  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                             25-NOV-2024*                             
NCE       2023R01141          12017770  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCE       2023R01141          12017771  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Angier              NC                    27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                             22-OCT-2024*                             
NCE       2023R01142          12017783  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCE       2023R01142          12017784  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCE       2023R01142          12017785  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCE       2023R01143          12017793  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCE       2023R01143          12017794  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                             12-AUG-2025*                             
NCE       2023R01144          12017799  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCE       2023R01144          12017800  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tyner               NC                    27980               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                             15-JAN-2025*                             
NCE       2023R01144          12418008  PPR*           *                   Cellphones and Computer Equipment                                                         *                             *   *     *                   EL           24-FBI-005721      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                             13-JAN-2025*                             
NCE       2023R01145          12018181  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCE       2023R01145          12018182  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             St. Pauls           NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                             19-JAN-2024*                             
NCE       2023R01146          12018192  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCE       2023R01146          12018193  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCE       2023R01147          12018406  A* *           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCE       2023R01147          12018407  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCE       2023R01147          12018408  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCE       2023R01148          12018409  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCE       2023R01148          12018410  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCE       2023R01149          12018447  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCE       2023R01149          12018448  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCE       2023R01150          12020246  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                                                                      
NCE       2023R01150          12020247  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Murfreesboro        NC                    27855               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                             17-SEP-2025*                             
NCE       2023R01150          12321283  PPR*           *                   Glock 19 9mm pistol                                                                       *                             *   *     *                   WE           24-FBI-004078      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                             29-MAY-2024*                             
NCE       2023R01150          12321284  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE           24-FBI-004078      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                             29-MAY-2024*                             
NCE       2023R01151          12021797  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                                                                      
NCE       2023R01151          12021798  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                             12-MAR-2024*                             
NCE       2023R01152          12021872  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                                                                      
NCE       2023R01152          12021874  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             York                SC                    29754               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                             25-NOV-2024*                             
NCE       2023R01153          12022704  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                             16-APR-2024*                             
NCE       2023R01153          12022705  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                             12-SEP-2024*                             
NCE       2023R01153          12283798  PPR*           *                   Canik TP9SF 9mm SN 221AT17411                                                             *                             *   *     *                   WE           Stolen             *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                             12-SEP-2024*                             
NCE       2023R01154          12022711  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                                                                      
NCE       2023R01154          12022712  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Louisburg           NCFranklin            27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                             14-MAY-2024*                             
NCE       2023R01155          12022743  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                             05-FEB-2024*                             
NCE       2023R01155          12022744  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                             18-MAR-2024*                             
NCE       2023R01156          12022749  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                             13-MAR-2024*                             
NCE       2023R01156          12022750  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                             08-APR-2025*                             
NCE       2023R01156          12533570  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2024  *                                                                                  *                                                                                                                   20-SEP-2024*                             08-APR-2025*                             
NCE       2023R01157          12022805  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                                                                      
NCE       2023R01157          12022806  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27534               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                             19-AUG-2025*                             
NCE       2023R01157          12275607  PPR*           *                   Smith & Wesson, Model 3906                                                                *                             *   *     *                   WE           23-ATF-040265      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                             19-AUG-2025*                             
NCE       2023R01157          12275608  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                             19-AUG-2025*                             
NCE       2023R01158          12023939  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                                                                      
NCE       2023R01158          12023941  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                                                                      
NCE       2023R01159          12024789  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                                                                      
NCE       2023R01159          12024791  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                             08-DEC-2023*                             
NCE       2023R01161          12024905  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                             13-NOV-2023*                             
NCE       2023R01161          12024906  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                             17-SEP-2024*                             
NCE       2023R01162          12024945  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                             25-NOV-2024*                             
NCE       2023R01162          12024946  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                                                                      
NCE       2023R01162          12024947  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                                                                      
NCE       2023R01162          12024948  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                                                                      
NCE       2023R01162          12024949  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                                                                      
NCE       2023R01162          12024950  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27527               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                             06-AUG-2025*                             
NCE       2023R01162          13074621  PPR*           *                   $31,200 in U.S. Currency                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCE       2023R01162          13074622  PPR*           *                   Glock 21 45 caliber pistol, bearing serial number AGSH662                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCE       2023R01162          13074623  PPR*           *                   Romarm/Cugir Micro Draco pistol, SN 23PMD-43098                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCE       2023R01162          13074624  PPR*           *                   Palmetto State Armory, PA-15 556 cal rifle SN SCB343535                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCE       2023R01162          13074625  PPR*           *                   Palmetto State Armory PA-15 556 cal rifle SN SCB514818                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCE       2023R01162          13074626  PPR*           *                   Radikal Arms model NK-1 12-gauge shotgun SN 23BLP-2643                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCE       2023R01163          12025407  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                                                                      
NCE       2023R01163          12025408  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                             06-AUG-2024*                             
NCE       2023R01164          12026338  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                             14-FEB-2025*                             
NCE       2023R01164          12026339  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                             03-JUN-2025*                             
NCE       2023R01165          12028761  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                             21-FEB-2024*                             
NCE       2023R01165          12028762  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                             20-AUG-2025*                             
NCE       2023R01166          12029489  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                                                                      
NCE       2023R01166          12029490  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                                                                      
NCE       2023R01167          12029632  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                                                                      
NCE       2023R01167          12029633  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                             19-JUL-2024*                             
NCE       2023R01168          12029704  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                             05-FEB-2024*                             
NCE       2023R01168          12029705  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morrisville         NC                    27560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                             13-DEC-2024*                             
NCE       2023R01168          12156531  PPR*           *                   FN 509 9mm caliber pistol SN GKS0096497                                                   *                             *   *     *                   WE           23-ATF-039359      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                             20-MAY-2025*                             
NCE       2023R01168          12156532  PPR*           *                   Glock/P80 Model 23.40 Caliber pistol SN FGE958                                            *                             *   *     *                   WE           23-ATF-040172      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                             20-MAY-2025*                             
NCE       2023R01168          12156533  PPR*           *                   $3,660.00 US Currency                                                                     *                             *   *     *                   CA           23-ATF-040173      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                             20-MAY-2025*                             
NCE       2023R01168          12942957  PPR*           *                   12 Rounds PMC Ammunition CAL:40                                                           *                             *   *     *                   WE           23-ATF-045769	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                                                                      
NCE       2023R01168          12942959  PPR*           *                   13 Rounds ASSORTED Ammunition CAL:9                                                       *                             *   *     *                   WE           23-ATF-045770      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                                                                      
NCE       2023R01169          12029724  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                                                                      
NCE       2023R01169          12029725  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                                                                      
NCE       2023R01170          12031059  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25275     *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                                                                      
NCE       2023R01170          12031060  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ayden               NCPitt                28513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                             16-SEP-2025*                             
NCE       2023R01171          12032083  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCE       2023R01171          12032084  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                             29-JAN-2024*                             
NCE       2023R01172          12032432  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCE       2023R01172          12032433  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCE       2023R01173          12032492  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCE       2023R01173          12032493  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCE       2023R01174          12032511  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCE       2023R01174          12032512  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCE       2023R01175          12032533  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCE       2023R01175          12032534  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCE       2023R01176          12032569  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCE       2023R01176          12032570  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCE       2023R01177          12032600  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCE       2023R01177          12032601  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCE       2023R01178          12032603  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCE       2023R01178          12032604  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCE       2023R01178          12032605  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCE       2023R01179          12032642  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCE       2023R01179          12032643  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCE       2023R01180          12032691  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25483     *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCE       2023R01180          12032692  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCE       2023R01181          12032747  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCE       2023R01181          12032748  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCE       2023R01182          12033230  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCE       2023R01182          12033231  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCE       2023R01183          12033810  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCE       2023R01183          12033811  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                             02-MAY-2025*                             
NCE       2023R01183          12537387  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                             02-MAY-2025*                             
NCE       2023R01184          12034724  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2023  *                                                                                  *                                                                                                                   16-NOV-2023*                             28-MAR-2025*                             
NCE       2023R01184          12034725  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2023  *                                                                                  *                                                                                                                   16-NOV-2023*                             04-APR-2025*                             
NCE       2023R01185          12035107  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2023  *                                                                                  *                                                                                                                   16-NOV-2023*                                                                      
NCE       2023R01185          12035108  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-NOV-2023  *                                                                                  *                                                                                                                   16-NOV-2023*                             02-MAY-2024*                             
NCE       2023R01186          12035220  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-NOV-2023  *                                                                                  *                                                                                                                   16-NOV-2023*                                                                      
NCE       2023R01186          12035221  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Studio City         CA                    91604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2023  *                                                                                  *                                                                                                                   16-NOV-2023*                             24-APR-2024*                             
NCE       2023R01187          12035428  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2023  *                                                                                  *                                                                                                                   16-NOV-2023*                                                                      
NCE       2023R01187          12035430  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2023  *                                                                                  *                                                                                                                   16-NOV-2023*                             11-MAR-2024*                             
NCE       2023R01188          12035649  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2023  *                                                                                  *                                                                                                                   16-NOV-2023*                                                                      
NCE       2023R01188          12035650  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sardis              GA                    30456               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2023  *                                                                                  *                                                                                                                   16-NOV-2023*                             16-JUL-2025*                             
NCE       2023R01188          12590609  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                                                                      
NCE       2023R01189          12035667  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-NOV-2023  *                                                                                  *                                                                                                                   16-NOV-2023*                                                                      
NCE       2023R01189          12035668  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2023  *                                                                                  *                                                                                                                   16-NOV-2023*                             27-JUL-2025*                             
NCE       2023R01189          12257284  PPR*           *                   Firearms                                                                                  *                             *   *     *                   WE           23-ATF-039809      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                             07-MAY-2025*                             
NCE       2023R01189          12257285  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                             07-MAY-2025*                             
NCE       2023R01189          12908528  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           23-ATF-039809      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                             07-MAY-2025*                             
NCE       2023R01190          12035868  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              16-NOV-2023  *                                                                                  *                                                                                                                   16-NOV-2023*                                                                      
NCE       2023R01190          12035869  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-NOV-2023  *                                                                                  *                                                                                                                   16-NOV-2023*                             27-JUN-2025*                             
NCE       2023R01190          12299265  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           23-ATF-040124      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                             27-JUN-2025*                             
NCE       2023R01190          12299266  PPR*           *                   $1,057.00 in US currency                                                                  *                             *   *     *                   CA           23-ATF-044950      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                             27-JUN-2025*                             
NCE       2023R01191          12036202  A* *           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2023  *                                                                                  *                                                                                                                   16-NOV-2023*                                                                      
NCE       2023R01191          12036203  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              16-NOV-2023  *                                                                                  *                                                                                                                   16-NOV-2023*                                                                      
NCE       2023R01192          12037305  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCE       2023R01192          12037306  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCE       2023R01193          12037700  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCE       2023R01193          12037701  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                             07-MAY-2024*                             
NCE       2023R01194          12037792  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                             22-JUL-2024*                             
NCE       2023R01194          12037793  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                             13-MAR-2024*                             
NCE       2023R01194          12223659  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                                                                      
NCE       2023R01194          12496893  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                                                                      
NCE       2023R01194          12694115  PPR*           *                   Taurus .380 Spectrum handgun SN 1F022137 & Ammo                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2025  *                                                                                  *                                                                                                                   07-JAN-2025*                             03-SEP-2025*                             
NCE       2023R01195          12038076  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCE       2023R01195          12038077  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                             21-MAR-2024*                             
NCE       2023R01195          12038078  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                             21-MAR-2024*                             
NCE       2023R01196          12038559  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCE       2023R01196          12038560  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                             25-NOV-2024*                             
NCE       2023R01197          12038610  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCE       2023R01197          12038611  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                             25-NOV-2024*                             
NCE       2023R01198          12038627  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCE       2023R01198          12038630  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                             22-APR-2025*                             
NCE       2023R01199          12038713  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCE       2023R01199          12038715  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                             12-MAR-2025*                             
NCE       2023R01200          12038772  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCE       2023R01200          12038773  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                             25-NOV-2024*                             
NCE       2023R01201          12038820  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCE       2023R01201          12038821  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                             25-NOV-2024*                             
NCE       2023R01202          12039567  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCE       2023R01202          12039568  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                             10-OCT-2024*                             
NCE       2023R01203          12039597  AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCE       2023R01203          12039598  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                             07-MAY-2025*                             
NCE       2023R01204          12039872  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCE       2023R01204          12039873  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Clinton             NC                    28328               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                             08-DEC-2023*                             
NCE       2023R01205          12039858  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                             24-OCT-2024*                             
NCE       2023R01205          12039859  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NCRobeson             28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                             08-APR-2025*                             
NCE       2023R01205          12520780  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           23-ATF-044809      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                             08-APR-2025*                             
NCE       2023R01206          12039943  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCE       2023R01206          12039944  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                             25-JUN-2025*                             
NCE       2023R01206          12155201  PPR*           *                   Smith and Wesson Model SD40VE                                                             *                             *   *     *                   WE           23-ATF-040090      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                             25-JUN-2025*                             
NCE       2023R01206          12155202  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                             25-JUN-2025*                             
NCE       2023R01207          12041198  AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCE       2023R01207          12041199  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Gloucester          NC                    28528               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                             09-APR-2024*                             
NCE       2023R01208          12041215  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCE       2023R01208          12041216  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Edenton             NCChowan              27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                             22-JUL-2025*                             
NCE       2023R01209          12041229  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCE       2023R01209          12041230  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCE       2023R01210          12041514  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCE       2023R01210          12041515  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                             19-APR-2024*                             
NCE       2023R01211          12041575  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCE       2023R01211          12041576  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                             18-APR-2025*                             
NCE       2023R01212          12042368  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCE       2023R01212          12042369  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Gastonia            NC                    28054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                             13-MAR-2025*                             
NCE       2023R01212          12496747  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                             13-MAR-2025*                             
NCE       2023R01213          12044159  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCE       2023R01213          12044160  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bladenboro          NC                    28320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                             21-JUN-2024*                             
NCE       2023R01214          12044549  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-NOV-2023  *                                                                                  *                                                                                                                   22-NOV-2023*                                                                      
NCE       2023R01214          12044550  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2023  *                                                                                  *                                                                                                                   22-NOV-2023*                             15-AUG-2025*                             
NCE       2023R01214          12667598  PPR*           *                   Miscellaneous Computer Equipment                                                          *                             *   *     *                   EL           24-FBI-008584      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2024  *                                                                                  *                                                                                                                   13-DEC-2024*                             15-AUG-2025*                             
NCE       2023R01215          12044807  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-NOV-2023  *                                                                                  *                                                                                                                   22-NOV-2023*                                                                      
NCE       2023R01215          12044808  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2023  *                                                                                  *                                                                                                                   22-NOV-2023*                                                                      
NCE       2023R01216          12044856  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-NOV-2023  *                                                                                  *                                                                                                                   22-NOV-2023*                                                                      
NCE       2023R01216          12044857  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11236               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2023  *                                                                                  *                                                                                                                   22-NOV-2023*                             14-MAR-2025*                             
NCE       2023R01218          12047276  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                                                                      
NCE       2023R01218          12047277  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                             18-JUN-2025*                             
NCE       2023R01218          12543382  PPR*           *                   Miscellaneous Electronic devices                                                          *                             *   *     *                   EL           24-FBI-007689      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                             18-JUN-2025*                             
NCE       2023R01219          12048201  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                                                                      
NCE       2023R01219          12048202  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                             24-SEP-2024*                             
NCE       2023R01220          12048981  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                                                                      
NCE       2023R01220          12048982  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                             22-APR-2024*                             
NCE       2023R01221          12051061  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-NOV-2023  *                                                                                  *                                                                                                                   28-NOV-2023*                                                                      
NCE       2023R01221          12051062  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N28-NOV-2023  *                                                                                  *                                                                                                                   28-NOV-2023*                             11-JUL-2024*                             
NCE       2023R01222          12052790  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              29-NOV-2023  *                                                                                  *                                                                                                                   29-NOV-2023*                                                                      
NCE       2023R01222          12052791  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2023  *                                                                                  *                                                                                                                   29-NOV-2023*                                                                      
NCE       2023R01222          12052792  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2023  *                                                                                  *                                                                                                                   29-NOV-2023*                                                                      
NCE       2023R01223          12054721  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                                                                      
NCE       2023R01223          12054722  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                             21-MAR-2024*                             
NCE       2023R01224          12055417  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                             22-SEP-2025*                             
NCE       2023R01224          12055418  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newton Grove        NC                    28366               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                             27-NOV-2024*                             
NCE       2023R01224          12637456  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Warsaw              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                             27-NOV-2024*                             
NCE       2023R01224          12661739  PPR*           *                   Rock Island 38P handgun SN RIA233694 7                                                    *                             *   *     *                   WE           24-ICE-002850      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2024  *                                                                                  *                                                                                                                   11-DEC-2024*                             22-SEP-2025*                             
NCE       2023R01224          12661740  PPR*           *                   Taurus Magnum 357 SN ACA487566                                                            *                             *   *     *                   WE           24-ICE-002851      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2024  *                                                                                  *                                                                                                                   11-DEC-2024*                             22-SEP-2025*                             
NCE       2023R01224          12661741  PPR*           *                   Delton AR15 556 caliber rifle SN DTIS255625                                               *                             *   *     *                   WE           24-ICE-002852      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2024  *                                                                                  *                                                                                                                   11-DEC-2024*                             22-SEP-2025*                             
NCE       2023R01224          12661742  PPR*           *                   Black FN Five-Seven semi-automatic handgun SN 386241915                                   *                             *   *     *                   WE           24-ICE-002853      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2024  *                                                                                  *                                                                                                                   11-DEC-2024*                             22-SEP-2025*                             
NCE       2023R01225          12056564  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                                                                      
NCE       2023R01225          12056565  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                                                                      
NCE       2023R01225          12056566  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                                                                      
NCE       2023R01226          12057404  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCE       2023R01226          12057405  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                             07-FEB-2024*                             
NCE       2023R01227          12057597  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                             12-AUG-2024*                             
NCE       2023R01227          12057598  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Zebulon             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                             09-JUL-2025*                             
NCE       2023R01227          12466340  PPR*           *                   $1,886.00 US Currency                                                                     *                             *   *     *                   CA           23-ATF-044765      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                             19-AUG-2025*                             
NCE       2023R01227          12466341  PPR*           *                   $5,020.00 US Currency                                                                     *                             *   *     *                   CA           24-ATF-032081      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                             19-AUG-2025*                             
NCE       2023R01227          12466342  PPR*           *                   Taurus Model G2C 9mm Pistol SN 1C047552                                                   *                             *   *     *                   WE           23-ATF-044763      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                             19-AUG-2025*                             
NCE       2023R01227          12466343  PPR*           *                   Springfield XD-40, Kel-Tec RDP Rifle .223 SN Z2F76                                        *                             *   *     *                   WE           23-ATF-044824      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                             19-AUG-2025*                             
NCE       2023R01227          12466344  PPR*           *                   Springfield Armory XD-40 SN XD309856                                                      *                             *   *     *                   WE           23-ATF-044823	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                             19-AUG-2025*                             
NCE       2023R01227          12466345  PPR*           *                   Kel-Tec KSG 12 gauge SN XM424                                                             *                             *   *     *                   WE           24-ATF-032077      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                             19-AUG-2025*                             
NCE       2023R01227          12466346  PPR*           *                   14 Rounds assorted Ammunition CAL:12                                                      *                             *   *     *                   WE           24-ATF-032079      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                             19-AUG-2025*                             
NCE       2023R01227          12656263  PPR*           *                   12 Rounds ASSORTED Ammunition CAL:9                                                       *                             *   *     *                   WE           23-ATF-044764      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2024  *                                                                                  *                                                                                                                   06-DEC-2024*                             19-AUG-2025*                             
NCE       2023R01227          12773336  PPR*           *                   29 Rounds assorted Ammunition CAL:223                                                     *                             *   *     *                   WE           24-ATF-032078	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                             19-AUG-2025*                             
NCE       2023R01228          12059184  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCE       2023R01228          12059185  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                             25-NOV-2024*                             
NCE       2023R01229          12059241  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCE       2023R01229          12059242  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Coats               NC                    27521               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                             19-AUG-2025*                             
NCE       2023R01229          12438435  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           23-ATF-045130      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                             19-AUG-2025*                             
NCE       2023R01230          12061014  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCE       2023R01230          12061015  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NCRobeson                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                             13-JAN-2025*                             
NCE       2023R01230          12437735  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           22-ATF-050161      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                             05-SEP-2024*                             
NCE       2023R01231          12061379  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCE       2023R01231          12061380  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCE       2023R01232          12061648  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              05-DEC-2023  *                                                                                  *                                                                                                                   05-DEC-2023*                                                                      
NCE       2023R01232          12061649  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Havelock            NC                    28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2023  *                                                                                  *                                                                                                                   05-DEC-2023*                             18-APR-2024*                             
NCE       2023R01233          12062442  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-DEC-2023  *                                                                                  *                                                                                                                   05-DEC-2023*                                                                      
NCE       2023R01233          12062443  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rio Rancho          NM                    87144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2023  *                                                                                  *                                                                                                                   05-DEC-2023*                             16-JAN-2025*                             
NCE       2023R01234          12062773  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-DEC-2023  *                                                                                  *                                                                                                                   05-DEC-2023*                                                                      
NCE       2023R01234          12062774  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wallace             NC                    28466               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2023  *                                                                                  *                                                                                                                   05-DEC-2023*                             17-MAR-2025*                             
NCE       2023R01234          12062775  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             S Elm City          NC                    27822               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2023  *                                                                                  *                                                                                                                   05-DEC-2023*                             18-FEB-2025*                             
NCE       2023R01235          12063261  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2023  *                                                                                  *                                                                                                                   05-DEC-2023*                                                                      
NCE       2023R01235          12063262  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2023  *                                                                                  *                                                                                                                   05-DEC-2023*                             30-JAN-2024*                             
NCE       2023R01236          12064587  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCE       2023R01236          12064588  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Ahoskie               Hertford            27910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                             22-SEP-2025*                             
NCE       2023R01236          12525701  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           24-FBI-006364      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                             22-SEP-2025*                             
NCE       2023R01237          12064907  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCE       2023R01237          12064908  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                             24-JUL-2025*                             
NCE       2023R01238          12065011  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCE       2023R01238          12065012  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                             24-JUL-2025*                             
NCE       2023R01239          12065173  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCE       2023R01239          12065174  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                             26-JAN-2024*                             
NCE       2023R01240          12066655  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                             21-DEC-2023*                             
NCE       2023R01240          12066656  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garysburg           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                             11-AUG-2025*                             
NCE       2023R01240          12817156  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           24-ATF-034384      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             29-JUL-2025*                             
NCE       2023R01241          12066742  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCE       2023R01241          12066743  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCE       2023R01242          12066763  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCE       2023R01242          12066764  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Parker              CO                    80134               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                             10-FEB-2025*                             
NCE       2023R01243          12068791  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-DEC-2023  *                                                                                  *                                                                                                                   08-DEC-2023*                                                                      
NCE       2023R01243          12068792  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2023  *                                                                                  *                                                                                                                   08-DEC-2023*                             24-JAN-2024*                             
NCE       2023R01244          12068797  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2023  *                                                                                  *                                                                                                                   08-DEC-2023*                                                                      
NCE       2023R01244          12068798  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2023  *                                                                                  *                                                                                                                   08-DEC-2023*                             14-MAY-2024*                             
NCE       2023R01245          12069030  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-DEC-2023  *                                                                                  *                                                                                                                   08-DEC-2023*                                                                      
NCE       2023R01245          12069031  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2023  *                                                                                  *                                                                                                                   08-DEC-2023*                             05-FEB-2025*                             
NCE       2023R01246          12069059  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-DEC-2023  *                                                                                  *                                                                                                                   08-DEC-2023*                                                                      
NCE       2023R01246          12069062  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pigeon Forge        TNSevier              37863               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-DEC-2023  *                                                                                  *                                                                                                                   08-DEC-2023*                             12-SEP-2024*                             
NCE       2023R01246          12189859  PPR*           *                   FBI - $1M Forfeiture Judgment                                                             *                             *   *     *                   OT           24-FBI-002569      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                             11-SEP-2024*                             
NCE       2023R01247          12069265  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              08-DEC-2023  *                                                                                  *                                                                                                                   08-DEC-2023*                             01-AUG-2025*                             
NCE       2023R01247          12069266  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              08-DEC-2023  *                                                                                  *                                                                                                                   08-DEC-2023*                             01-AUG-2025*                             
NCE       2023R01247          12069267  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2023  *                                                                                  *                                                                                                                   08-DEC-2023*                                                                      
NCE       2023R01247          13067753  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                             01-AUG-2025*                             
NCE       2023R01248          12069244  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-DEC-2023  *                                                                                  *                                                                                                                   08-DEC-2023*                             18-DEC-2023*                             
NCE       2023R01248          12069245  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Phoenix             AZ                    85032               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2023  *                                                                                  *                                                                                                                   08-DEC-2023*                             27-JUN-2025*                             
NCE       2023R01248          12275541  PPR*           *                   Moxie M2303 Android cellular phone                                                        *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                             27-JUN-2025*                             
NCE       2023R01249          12069419  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2023  *                                                                                  *                                                                                                                   08-DEC-2023*                                                                      
NCE       2023R01249          12069420  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2023  *                                                                                  *                                                                                                                   08-DEC-2023*                             15-AUG-2024*                             
NCE       2023R01250          12070930  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                             13-DEC-2023*                             
NCE       2023R01250          12070931  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                             13-FEB-2025*                             
NCE       2023R01250          12351806  PPR*           *                   Google Pixel Cellphone                                                                    *                             *   *     *                   EL           24-CBP-000909      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                             10-JUN-2025*                             
NCE       2023R01251          12070977  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                             13-DEC-2023*                             
NCE       2023R01251          12070978  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                                                                      
NCE       2023R01251          12070979  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                                                                      
NCE       2023R01251          12070980  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                                                                      
NCE       2023R01251          12070981  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                                                                      
NCE       2023R01251          12070982  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                                                                      
NCE       2023R01251          12070983  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   VA*                   *         *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                                                                      
NCE       2023R01252          12071116  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                                                                      
NCE       2023R01252          12071118  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                             27-MAR-2025*                             
NCE       2023R01253          12072115  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                                                                      
NCE       2023R01253          12072116  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                             12-MAR-2024*                             
NCE       2023R01254          12072204  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                                                                      
NCE       2023R01254          12072205  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                             30-JAN-2024*                             
NCE       2023R01255          12072206  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                                                                      
NCE       2023R01255          12072207  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                             12-JUN-2024*                             
NCE       2023R01256          12073319  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCE       2023R01256          12073320  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Willard             NC                    28478               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                             07-MAY-2025*                             
NCE       2023R01257          12073452  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                             26-FEB-2024*                             
NCE       2023R01257          12073453  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * SZ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                             24-SEP-2024*                             
NCE       2023R01258          12073646  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCE       2023R01258          12073647  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                             14-NOV-2024*                             
NCE       2023R01259          12073778  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCE       2023R01259          12073779  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCE       2023R01260          12075576  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                                                                      
NCE       2023R01260          12075577  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                                                                      
NCE       2023R01261          12075761  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                                                                      
NCE       2023R01261          12075762  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                             14-MAR-2025*                             
NCE       2023R01262          12075936  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                             20-JUN-2024*                             
NCE       2023R01262          12075937  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                             13-FEB-2025*                             
NCE       2023R01263          12076901  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                                                                      
NCE       2023R01263          12076902  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                                                                      
NCE       2023R01264          12076997  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                                                                      
NCE       2023R01264          12076998  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                             15-FEB-2024*                             
NCE       2023R01265          12077201  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                                                                      
NCE       2023R01265          12077202  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                             13-FEB-2024*                             
NCE       2023R01266          12078166  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-DEC-2023  *                                                                                  *                                                                                                                   14-DEC-2023*                                                                      
NCE       2023R01266          12078167  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Navassa             NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-DEC-2023  *                                                                                  *                                                                                                                   14-DEC-2023*                             18-DEC-2024*                             
NCE       2023R01266          12439008  PPR*           *                   Firearm and ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                             28-AUG-2024*                             
NCE       2023R01267          12078179  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              14-DEC-2023  *                                                                                  *                                                                                                                   14-DEC-2023*                                                                      
NCE       2023R01267          12078180  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2023  *                                                                                  *                                                                                                                   14-DEC-2023*                             16-APR-2024*                             
NCE       2023R01268          12078338  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              14-DEC-2023  *                                                                                  *                                                                                                                   14-DEC-2023*                                                                      
NCE       2023R01268          12078339  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2023  *                                                                                  *                                                                                                                   14-DEC-2023*                             22-DEC-2023*                             
NCE       2023R01269          12078538  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              14-DEC-2023  *                                                                                  *                                                                                                                   14-DEC-2023*                                                                      
NCE       2023R01269          12078539  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2023  *                                                                                  *                                                                                                                   14-DEC-2023*                             29-JAN-2024*                             
NCE       2023R01270          12078856  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              14-DEC-2023  *                                                                                  *                                                                                                                   14-DEC-2023*                                                                      
NCE       2023R01270          12078857  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2023  *                                                                                  *                                                                                                                   14-DEC-2023*                             04-FEB-2025*                             
NCE       2023R01271          12082536  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2023  *                                                                                  *                                                                                                                   18-DEC-2023*                                                                      
NCE       2023R01271          12082537  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2023  *                                                                                  *                                                                                                                   18-DEC-2023*                                                                      
NCE       2023R01272          12085455  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                                                                      
NCE       2023R01272          12085456  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                             29-JAN-2024*                             
NCE       2023R01273          12085513  AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                                                                      
NCE       2023R01273          12085514  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Midland             TX                    79703-6838          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                             12-JUN-2025*                             
NCE       2023R01274          12085975  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                                                                      
NCE       2023R01274          12085976  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                             16-SEP-2024*                             
NCE       2023R01275          12087036  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCE       2023R01275          12087037  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                             18-MAR-2024*                             
NCE       2023R01276          12087436  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCE       2023R01276          12087437  ID**4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCE       2023R01277          12087535  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCE       2023R01277          12087536  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                             20-NOV-2024*                             
NCE       2023R01278          12087729  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCE       2023R01278          12087730  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                             28-JUL-2025*                             
NCE       2023R01279          12088543  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCE       2023R01279          12088545  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Red Springs         NCRobeson             28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                             15-JAN-2025*                             
NCE       2023R01280          12088802  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCE       2023R01280          12088803  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCE       2023R01281          12088937  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCE       2023R01281          12088938  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                             22-OCT-2024*                             
NCE       2023R01282          12089063  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCE       2023R01282          12089064  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCE       2023R01283          12089484  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-DEC-2023  *                                                                                  *                                                                                                                   21-DEC-2023*                                                                      
NCE       2023R01283          12089485  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2023  *                                                                                  *                                                                                                                   21-DEC-2023*                             10-JUN-2024*                             
NCE       2023R01284          12089844  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-DEC-2023  *                                                                                  *                                                                                                                   21-DEC-2023*                                                                      
NCE       2023R01284          12089845  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2023  *                                                                                  *                                                                                                                   21-DEC-2023*                             03-FEB-2025*                             
NCE       2023R01284          12438918  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           23-ATF-043703      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                             20-MAY-2025*                             
NCE       2023R01285          12091598  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25494     *                        *                             *                              22-DEC-2023  *                                                                                  *                                                                                                                   22-DEC-2023*                                                                      
NCE       2023R01285          12091599  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2023  *                                                                                  *                                                                                                                   22-DEC-2023*                             22-DEC-2023*                             
NCE       2023R01286          12091606  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-DEC-2023  *                                                                                  *                                                                                                                   22-DEC-2023*                                                                      
NCE       2023R01286          12091607  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2023  *                                                                                  *                                                                                                                   22-DEC-2023*                             15-FEB-2024*                             
NCE       2023R01287          12091710  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-DEC-2023  *                                                                                  *                                                                                                                   22-DEC-2023*                                                                      
NCE       2023R01287          12091711  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-DEC-2023  *                                                                                  *                                                                                                                   22-DEC-2023*                             18-MAR-2024*                             
NCE       2023R01288          12092213  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-DEC-2023  *                                                                                  *                                                                                                                   22-DEC-2023*                                                                      
NCE       2023R01288          12092214  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-DEC-2023  *                                                                                  *                                                                                                                   22-DEC-2023*                             22-DEC-2023*                             
NCE       2023R01289          12092240  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-DEC-2023  *                                                                                  *                                                                                                                   22-DEC-2023*                                                                      
NCE       2023R01289          12092241  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-DEC-2023  *                                                                                  *                                                                                                                   22-DEC-2023*                             22-DEC-2023*                             
NCE       2023R01290          12092694  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-DEC-2023  *                                                                                  *                                                                                                                   22-DEC-2023*                                                                      
NCE       2023R01290          12092695  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bolivia             NCBrunswick           28422               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-DEC-2023  *                                                                                  *                                                                                                                   22-DEC-2023*                             11-APR-2024*                             
NCE       2023R01291          12096310  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-DEC-2023  *                                                                                  *                                                                                                                   28-DEC-2023*                                                                      
NCE       2023R01291          12096311  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kenly               NC                    27542               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2023  *                                                                                  *                                                                                                                   28-DEC-2023*                             01-AUG-2025*                             
NCE       2023R01291          12295431  PPR*           *                   Firearms                                                                                  *                             *   *     *                   WE           23-ATF-040130      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                             01-AUG-2025*                             
NCE       2023R01291          12295432  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE           23-ATF-040126      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                             01-AUG-2025*                             
NCE       2023R01292          12096318  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              28-DEC-2023  *                                                                                  *                                                                                                                   28-DEC-2023*                                                                      
NCE       2023R01292          12096319  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2023  *                                                                                  *                                                                                                                   28-DEC-2023*                             21-MAY-2024*                             
NCE       2023R01293          12096361  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              28-DEC-2023  *                                                                                  *                                                                                                                   28-DEC-2023*                                                                      
NCE       2023R01293          12096362  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2023  *                                                                                  *                                                                                                                   28-DEC-2023*                             03-OCT-2024*                             
NCE       2023R01294          12096922  AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2023  *                                                                                  *                                                                                                                   28-DEC-2023*                                                                      
NCE       2023R01294          12096923  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2023  *                                                                                  *                                                                                                                   28-DEC-2023*                             14-MAR-2024*                             
NCE       2023R01294          12127073  PPR*           *                   HUD - $37,800.00 JGMT                                                                     *                             *   *     *                   OT           23-HUD-000018      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                             02-FEB-2024*                             
NCE       2023R01295          12096939  AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2023  *                                                                                  *                                                                                                                   28-DEC-2023*                             04-OCT-2024*                             
NCE       2023R01295          12096940  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2023  *                                                                                  *                                                                                                                   28-DEC-2023*                             01-APR-2025*                             
NCE       2023R01295          12556717  PPR*           *                   HUD - $144,000.00 $ JGMT                                                                  *                             *   *     *                   OT           24-HUD-000012      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                             13-AUG-2025*                             
NCE       2023R01296          12097184  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-DEC-2023  *                                                                                  *                                                                                                                   28-DEC-2023*                                                                      
NCE       2023R01296          12097185  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Princeton           NC                    27568               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2023  *                                                                                  *                                                                                                                   28-DEC-2023*                             07-AUG-2024*                             
NCE       2023R01296          12416254  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                             03-SEP-2025*                             
NCE       2023R01299          12098436  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2023  *                                                                                  *                                                                                                                   29-DEC-2023*                                                                      
NCE       2023R01299          12098437  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2023  *                                                                                  *                                                                                                                   29-DEC-2023*                                                                      
NCE       2023R01300          12098679  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              29-DEC-2023  *                                                                                  *                                                                                                                   29-DEC-2023*                                                                      
NCE       2023R01300          12098680  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kings Mountain      KY                    40442               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2023  *                                                                                  *                                                                                                                   29-DEC-2023*                             21-MAY-2024*                             
NCE       2023V00000          11549256  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2023  *                                                                                  *                                                                                                                   03-JAN-2023*                                                                      
NCE       2023V00000          11549257  IPP*           *                   Smith                                                       Covia Dzell                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2023  *                                                                                  *                                                                                                                   03-JAN-2023*                             25-JUN-2024*                             
NCE       2023V00001          11549496  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2023  *                                                                                  *                                                                                                                   03-JAN-2023*                                                                      
NCE       2023V00001          11549497  IPP*           *                   Stripling                                                   Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2023  *                                                                                  *                                                                                                                   03-JAN-2023*                                                                      
NCE       2023V00002          11550950  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                                                                      
NCE       2023V00002          11550951  PD *           *                   National Seashore                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                             18-AUG-2023*                             
NCE       2023V00003          11551013  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                                                                      
NCE       2023V00003          11551014  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                                                                      
NCE       2023V00004          11551321  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                                                                      
NCE       2023V00004          11551322  IP *           *                   Stringfield                                                 Margie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                                                                      
NCE       2023V00005          11552837  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2023  *                                                                                  *                                                                                                                   05-JAN-2023*                                                                      
NCE       2023V00005          11552838  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2023  *                                                                                  *                                                                                                                   05-JAN-2023*                                                                      
NCE       2023V00006          11553033  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2023  *                                                                                  *                                                                                                                   05-JAN-2023*                                                                      
NCE       2023V00006          11553034  IP *           *                   Bowser                                                      Tommy Ron                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2023  *                                                                                  *                                                                                                                   05-JAN-2023*                                                                      
NCE       2023V00007          11554562  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2023  *                                                                                  *                                                                                                                   06-JAN-2023*                                                                      
NCE       2023V00007          11554563  IP *           *                   Pittman                                                     Dariel Tyree                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2023  *                                                                                  *                                                                                                                   06-JAN-2023*                                                                      
NCE       2023V00008          11555206  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2023  *                                                                                  *                                                                                                                   06-JAN-2023*                                                                      
NCE       2023V00008          11555207  IPP*           *                   Peters                                                      Stephen Condon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2023  *                                                                                  *                                                                                                                   06-JAN-2023*                             22-JUL-2024*                             
NCE       2023V00009          11555267  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2023  *                                                                                  *                                                                                                                   06-JAN-2023*                                                                      
NCE       2023V00009          11555268  IPP*           *                   Hutchinson                                                  Miguel Marquis                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2023  *                                                                                  *                                                                                                                   06-JAN-2023*                                                                      
NCE       2023V00010          11555698  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2023  *                                                                                  *                                                                                                                   06-JAN-2023*                                                                      
NCE       2023V00010          11555699  IR *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2023  *                                                                                  *                                                                                                                   06-JAN-2023*                                                                      
NCE       2023V00010          11555700  BD *           *                   Guilford County Tax Department                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2023  *                                                                                  *                                                                                                                   06-JAN-2023*                                                                      
NCE       2023V00010          11555701  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2023  *                                                                                  *                                                                                                                   06-JAN-2023*                                                                      
NCE       2023V00010          11555702  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2023  *                                                                                  *                                                                                                                   06-JAN-2023*                                                                      
NCE       2023V00011          11556370  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2023  *                                                                                  *                                                                                                                   09-JAN-2023*                                                                      
NCE       2023V00011          11556371  IP *           *                   Vaughn                                                      Tara Jean                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2023  *                                                                                  *                                                                                                                   09-JAN-2023*                                                                      
NCE       2023V00012          11556377  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              09-JAN-2023  *                                                                                  *                                                                                                                   09-JAN-2023*                                                                      
NCE       2023V00012          11556378  BDD*           *                   Travel Tranz, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2023  *                                                                                  *                                                                                                                   09-JAN-2023*                                                                      
NCE       2023V00012          12246803  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2024  *                                                                                  *                                                                                                                   26-MAR-2024*                                                                      
NCE       2023V00013          11557640  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25419     *                        *                             *                              09-JAN-2023  *                                                                                  *                                                                                                                   09-JAN-2023*                                                                      
NCE       2023V00013          11557641  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2023  *                                                                                  *                                                                                                                   09-JAN-2023*                                                                      
NCE       2023V00014          11558305  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2023  *                                                                                  *                                                                                                                   09-JAN-2023*                                                                      
NCE       2023V00014          11558306  IPP*           *                   Thacker                                                     Timothy R                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2023  *                                                                                  *                                                                                                                   09-JAN-2023*                                                                      
NCE       2023V00015          11558367  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2023  *                                                                                  *                                                                                                                   09-JAN-2023*                                                                      
NCE       2023V00015          11558368  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2023  *                                                                                  *                                                                                                                   09-JAN-2023*                                                                      
NCE       2023V00016          11558473  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                                                                      
NCE       2023V00016          11558474  IP *           *                   Cofield                                                     Gaybbrell                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                                                                      
NCE       2023V00017          11558477  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                                                                      
NCE       2023V00017          11558478  IPP*           *                   Williams                                                    Frederick Devone              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                                                                      
NCE       2023V00018          11558601  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                                                                      
NCE       2023V00018          11558602  IP *           *                   Tybor                                                       Ashley                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                                                                      
NCE       2023V00019          11559637  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                                                                      
NCE       2023V00019          11559638  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                                                                      
NCE       2023V00020          11559942  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                                                                      
NCE       2023V00020          11559943  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                                                                      
NCE       2023V00021          11559964  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                                                                      
NCE       2023V00021          11559965  IP *           *                   Sessoms                                                     Mario                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                                                                      
NCE       2023V00022          11559992  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                                                                      
NCE       2023V00022          11559993  IP *           *                   Dykes                                                       Mary Frances                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                                                                      
NCE       2023V00023          11561601  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        15        *                        *                             *                              11-JAN-2023  *                                                                                  *                                                                                                                   11-JAN-2023*                                                                      
NCE       2023V00023          11561602  IP *           *                   Lowe                                                        Jonathan I.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2023  *                                                                                  *                                                                                                                   11-JAN-2023*                                                                      
NCE       2023V00024          11561793  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2023  *                                                                                  *                                                                                                                   11-JAN-2023*                                                                      
NCE       2023V00024          11561794  IP *           *                   Caballero                                                   Miguel Angel Perez            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2023  *                                                                                  *                                                                                                                   11-JAN-2023*                                                                      
NCE       2023V00024          11561795  IP *           *                   Mora                                                        Maria Isabel Corrales         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2023  *                                                                                  *                                                                                                                   11-JAN-2023*                                                                      
NCE       2023V00025          11563095  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2023  *                                                                                  *                                                                                                                   12-JAN-2023*                                                                      
NCE       2023V00025          11563096  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2023  *                                                                                  *                                                                                                                   12-JAN-2023*                             15-JUL-2024*                             
NCE       2023V00026          11564551  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              12-JAN-2023  *                                                                                  *                                                                                                                   12-JAN-2023*                                                                      
NCE       2023V00026          11564552  BD *           *                   Allen Enterprises, Inc                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2023  *                                                                                  *                                                                                                                   12-JAN-2023*                                                                      
NCE       2023V00026          11564553  BD *           *                   Crestlawn Memorial Gardens                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2023  *                                                                                  *                                                                                                                   12-JAN-2023*                                                                      
NCE       2023V00026          11564554  ID *           *                   Watson                                                      Timothy P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2023  *                                                                                  *                                                                                                                   12-JAN-2023*                                                                      
NCE       2023V00027          11565296  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2023  *                                                                                  *                                                                                                                   13-JAN-2023*                                                                      
NCE       2023V00027          11565297  IPP*           *                   Smith                                                       Stephen Michael               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2023  *                                                                                  *                                                                                                                   13-JAN-2023*                                                                      
NCE       2023V00028          11567736  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                                                                      
NCE       2023V00028          11567737  IP *           *                   Graham                                                      Tavares Lajuane               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                                                                      
NCE       2023V00029          11568016  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                             17-JAN-2023*                             
NCE       2023V00029          11568017  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                                                                      
NCE       2023V00029          11568018  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                             25-JAN-2023*                             
NCE       2023V00029          11582906  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                                                                      
NCE       2023V00030          11569718  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                                                                      
NCE       2023V00030          11569719  IP *           *                   Smith                                                       Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                                                                      
NCE       2023V00031          11569726  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                                                                      
NCE       2023V00031          11569727  IP *           *                   Desmarais                                                   Linda Jean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                                                                      
NCE       2023V00032          11569748  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                                                                      
NCE       2023V00032          11569749  IP *           *                   Prescott                                                    Evelyn                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                                                                      
NCE       2023V00033          11569794  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                                                                      
NCE       2023V00033          11569795  IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                                                                      
NCE       2023V00034          11569827  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                                                                      
NCE       2023V00034          11569828  IPP*           *                   Austin                                                      Nehemiah Christopher          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                                                                      
NCE       2023V00035          11569854  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                                                                      
NCE       2023V00035          11569855  IPP*           *                   Hamson                                                      Darryl Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                                                                      
NCE       2023V00036          11569884  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                                                                      
NCE       2023V00036          11569885  IPP*           *                   Nutsch                                                      Chad Eric                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                                                                      
NCE       2023V00037          11570029  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                                                                      
NCE       2023V00037          11570030  IPP*           *                   Brown                                                       Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                                                                      
NCE       2023V00038          11571598  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                                                                      
NCE       2023V00038          11571599  IP *           *                   Easely                                                      Juana Jimenez                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                                                                      
NCE       2023V00039          11572052  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                                                                      
NCE       2023V00039          11572053  PD *           *                   $85,324.64                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                             26-MAR-2024*                             
NCE       2023V00039          11572054  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                                                                      
NCE       2023V00040          11574452  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2023  *                                                                                  *                                                                                                                   20-JAN-2023*                                                                      
NCE       2023V00040          11574453  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2023  *                                                                                  *                                                                                                                   20-JAN-2023*                             08-SEP-2025*                             
NCE       2023V00041          11574527  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2023  *                                                                                  *                                                                                                                   20-JAN-2023*                                                                      
NCE       2023V00041          11574528  IP *           *                   Akins                                                       Jordan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2023  *                                                                                  *                                                                                                                   20-JAN-2023*                                                                      
NCE       2023V00042          11574763  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              20-JAN-2023  *                                                                                  *                                                                                                                   20-JAN-2023*                                                                      
NCE       2023V00042          11574764  PD *           *                   $16,040.00                                                                                *                             *   *     *                   CA           23-DEA-697762      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2023  *                                                                                  *                                                                                                                   20-JAN-2023*                             03-OCT-2024*                             
NCE       2023V00042          11574765  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2023  *                                                                                  *                                                                                                                   20-JAN-2023*                                                                      
NCE       2023V00043          11574853  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2023  *                                                                                  *                                                                                                                   20-JAN-2023*                                                                      
NCE       2023V00043          11574854  IP *           *                   Hawes                                                       Don Christopher               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2023  *                                                                                  *                                                                                                                   20-JAN-2023*                                                                      
NCE       2023V00044          11575393  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2023  *                                                                                  *                                                                                                                   20-JAN-2023*                                                                      
NCE       2023V00044          11575394  BP *           *                   2nd Spring Realty LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2023  *                                                                                  *                                                                                                                   20-JAN-2023*                                                                      
NCE       2023V00045          11576660  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2023  *                                                                                  *                                                                                                                   23-JAN-2023*                                                                      
NCE       2023V00045          11576662  IP *           *                   Horne                                                       Danny Mario                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2023  *                                                                                  *                                                                                                                   23-JAN-2023*                                                                      
NCE       2023V00046          11576771  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2023  *                                                                                  *                                                                                                                   23-JAN-2023*                                                                      
NCE       2023V00046          11576772  BOT*           *                   TSA                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2023  *                                                                                  *                                                                                                                   23-JAN-2023*                                                                      
NCE       2023V00047          11578789  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCE       2023V00047          11578790  IPP*           *                   Lesane                                                      Brooks Prentice               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCE       2023V00048          11578819  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCE       2023V00048          11578820  IP *           *                   Beard                                                       Calvin Bruce                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                             03-JAN-2024*                             
NCE       2023V00049          11578854  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCE       2023V00049          11578855  IPP*           *                   McDonald                                                    David Javon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCE       2023V00050          11578974  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCE       2023V00050          11578975  IPP*           *                   Andrews                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                             03-OCT-2023*                             
NCE       2023V00051          11579167  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCE       2023V00051          11579168  IP *           *                   Campbell                                                    Scott N.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCE       2023V00052          11579291  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCE       2023V00052          11579292  IP *           *                   Posey                                                       Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCE       2023V00053          11579336  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCE       2023V00053          11579337  IP *           *                   Spaulding                                                   Warren                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCE       2023V00054          11579402  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCE       2023V00054          11579403  IPP*           *                   Jennings                                                    Brandon Marquis               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                             31-JUL-2025*                             
NCE       2023V00055          11580336  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCE       2023V00055          11580337  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCE       2023V00057          11581378  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                                                                      
NCE       2023V00057          11581379  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                                                                      
NCE       2023V00058          11582507  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                                                                      
NCE       2023V00058          11582508  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                                                                      
NCE       2023V00059          11582509  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                                                                      
NCE       2023V00059          11582510  IP *           *                   Miller                                                      Bruce Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                                                                      
NCE       2023V00060          11582868  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                                                                      
NCE       2023V00060          11582869  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                                                                      
NCE       2023V00060          11582871  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                                                                      
NCE       2023V00060          11582923  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                                                                      
NCE       2023V00060          11582924  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                                                                      
NCE       2023V00061          11584193  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                                                                      
NCE       2023V00061          11584194  IP *           *                   Irons                                                       Tranquere Sanchez Irons       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                                                                      
NCE       2023V00062          11584952  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                                                                      
NCE       2023V00062          11584953  ID *           *                   Kemp and Assigns, Devisees...                               Angela Sawyer                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                                                                      
NCE       2023V00062          11584954  ID *           *                   Martins and spouse, Heirs, Assigns, or Devisees of          Elizabeth Ayodele             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                                                                      
NCE       2023V00062          11584955  ID *           *                   Martins and spouse, Heirs, Assigns, or Devisees...          Elizabeth Titilayo            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                                                                      
NCE       2023V00062          11584956  ID *           *                   Edwards and spouse, Heirs, Assigns, or Devisees...          Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                                                                      
NCE       2023V00062          11584957  ID *           *                   Etheridge and spouse, Heirs, Assigns, or Devisees           Luis                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                                                                      
NCE       2023V00062          11584958  ID *           *                   Etheridge and spouse, Heirs, Assigns, or Devisees...        Catherine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                                                                      
NCE       2023V00062          11584959  ID *           *                   Roland Etheridge and spouse, Gladys C. Etheridge            Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                                                                      
NCE       2023V00062          11584960  ID *           *                   Etheridge, Jr and spouse                                    James R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                                                                      
NCE       2023V00062          11584961  ID *           *                   Etheridge and spouse                                        Diana Sherrie                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                                                                      
NCE       2023V00063          11587027  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                                                                      
NCE       2023V00063          11587028  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                                                                      
NCE       2023V00064          11587168  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                                                                      
NCE       2023V00064          11587169  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                                                                      
NCE       2023V00065          11587177  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                                                                      
NCE       2023V00065          11587178  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                                                                      
NCE       2023V00066          11587461  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                                                                      
NCE       2023V00066          11587462  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2023  *                                                                                  *                                                                                                                   27-JAN-2023*                                                                      
NCE       2023V00067          11587945  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCE       2023V00067          11587946  IP *           *                   Scheetz                                                     Timothy Sean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                             19-JUL-2023*                             
NCE       2023V00068          11587977  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCE       2023V00068          11587978  IP *           *                   Privette                                                    Katherine Ave                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCE       2023V00069          11588074  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCE       2023V00069          11588075  IP *           *                   Goddard                                                     James Walter                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCE       2023V00070          11588385  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCE       2023V00070          11588387  ID *           *                   Barnes                                                      Lakimbalee D.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCE       2023V00071          11588626  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCE       2023V00071          11588627  ID *           *                   Haithcock                                                   William Russell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCE       2023V00072          11588751  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCE       2023V00072          11588752  IPP*           *                   Butler                                                      Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCE       2023V00073          11588881  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                             30-JAN-2023*                             
NCE       2023V00073          11588883  IPP*           *                   Decory                                                      William M.A.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCE       2023V00073          11589054  IP *           *                   Chukka                                                      Satyanarayana                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCE       2023V00074          11589206  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCE       2023V00074          11589207  ID *           *                   Hart and Spouse                                             Anthony Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCE       2023V00074          11589208  ID *           *                   Anthony R Hart's Spouse                                     Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCE       2023V00075          11589288  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCE       2023V00075          11589289  ID *           *                   Rhodes and Spouse                                           Sharon D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCE       2023V00076          11589330  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCE       2023V00076          11589331  ID *           *                   Everlene Ruffin                                             Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCE       2023V00076          11589332  ID *           *                   Ruth White                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCE       2023V00076          11589333  ID *           *                   Roy White                                                   Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCE       2023V00076          11589334  ID *           *                   Gloria White, and Spouse                                    Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCE       2023V00076          11589335  ID *           *                   Roy White, Jr and Spouse                                    Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCE       2023V00076          11589336  ID *           *                   Tamari White and Spouse                                     Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCE       2023V00076          11589337  ID *           *                   Felicia White and Spouse                                    Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCE       2023V00076          11589338  ID *           *                   Idella Taylor                                               Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCE       2023V00076          11589339  ID *           *                   Frankie White                                               Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCE       2023V00076          11589340  ID *           *                   Mary Sue Jones and Spouse                                   Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCE       2023V00076          11589341  ID *           *                   Arlene McCarter and Spouse                                  Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCE       2023V00077          11590296  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                                                                      
NCE       2023V00077          11590297  IPP*           *                   Wilson                                                      Andrew Scott                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                             31-JAN-2023*                             
NCE       2023V00078          11590511  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                                                                      
NCE       2023V00078          11590512  IPP*           *                   Greene                                                      Barton Stuart                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                                                                      
NCE       2023V00079          11590567  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                                                                      
NCE       2023V00079          11590568  IPP*           *                   Teachey                                                     Bakari Maurice                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                                                                      
NCE       2023V00080          11590593  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                                                                      
NCE       2023V00080          11590594  IP *           *                   Phillips                                                    Christina                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                                                                      
NCE       2023V00081          11590627  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                                                                      
NCE       2023V00081          11590628  IP *           *                   Balog                                                       Terri Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                                                                      
NCE       2023V00082          11590641  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                                                                      
NCE       2023V00082          11590642  IPP*           *                   Anderson                                                    Sadequin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                                                                      
NCE       2023V00083          11590652  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                                                                      
NCE       2023V00083          11590653  IP *           *                   Hatley                                                      Martriana                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                                                                      
NCE       2023V00084          11590695  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                             31-JAN-2023*                             
NCE       2023V00084          11590696  IP *           *                   Edmundson                                                   Karla                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                             31-JAN-2023*                             
NCE       2023V00085          11592428  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                             06-FEB-2023*                             
NCE       2023V00085          11592429  PD *           *                   HSI - $80,316.00                                                                          *                             *   *     *                   CA           22-CBP-000683      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                             23-JUL-2024*                             
NCE       2023V00085          11592430  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                                                                      
NCE       2023V00086          11592761  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                                                                      
NCE       2023V00086          11592762  IP *           *                   Waters                                                      Keva                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                                                                      
NCE       2023V00087          11592771  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                                                                      
NCE       2023V00087          11592772  IP *           *                   Miller                                                      Erica                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                                                                      
NCE       2023V00088          11592890  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                                                                      
NCE       2023V00088          11592892  IP *           *                   Jeffers                                                     Ismil Rasheed                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                             16-JAN-2025*                             
NCE       2023V00089          11593063  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                                                                      
NCE       2023V00089          11593064  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                             31-MAR-2023*                             
NCE       2023V00090          11593556  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                                                                      
NCE       2023V00090          11593557  ID *           *                   Rapid Dry Cleaners, LLC, et al                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                                                                      
NCE       2023V00091          11593611  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                                                                      
NCE       2023V00091          11593612  ID *           *                   Coats                                                       Jerry E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                                                                      
NCE       2023V00091          11593613  ID *           *                   Coats                                                       Dianna G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                                                                      
NCE       2023V00092          11593632  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                                                                      
NCE       2023V00092          11593633  ID *           *                   Coats                                                       Jerry Elijah                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                                                                      
NCE       2023V00092          11593634  ID *           *                   Coats                                                       Dianna G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                                                                      
NCE       2023V00092          12630291  BP *           *                   Pender County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                                                                      
NCE       2023V00093          11593680  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                                                                      
NCE       2023V00093          11593681  ID *           *                   Moore                                                       Billy Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                                                                      
NCE       2023V00093          11593682  ID *           *                   Billy Ray Moore                                             Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                                                                      
NCE       2023V00094          11593862  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGHM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                                                                      
NCE       2023V00094          11593863  ID *           *                   Mohn                                                        Chrystal Jane                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                                                                      
NCE       2023V00095          11593943  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                                                                      
NCE       2023V00095          11593944  IPP*           *                   Bullock                                                     Stephon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                                                                      
NCE       2023V00096          11601838  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCE       2023V00096          11601839  IP *           *                   Woods                                                       Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCE       2023V00097          11601891  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCE       2023V00097          11601892  IP *           *                   Bandy                                                       Shelley Phillips              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCE       2023V00098          11604753  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2023  *                                                                                  *                                                                                                                   08-FEB-2023*                                                                      
NCE       2023V00098          11604754  IPP*           *                   Franklin                                                    Shawn Deandre                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2023  *                                                                                  *                                                                                                                   08-FEB-2023*                             02-OCT-2023*                             
NCE       2023V00099          11604952  ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              08-FEB-2023  *                                                                                  *                                                                                                                   08-FEB-2023*                                                                      
NCE       2023V00099          11604953  BP *           *                   Naval Medical Center Camp Lejeune                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2023  *                                                                                  *                                                                                                                   08-FEB-2023*                                                                      
NCE       2023V00100          11609982  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2023  *                                                                                  *                                                                                                                   10-FEB-2023*                                                                      
NCE       2023V00100          11609983  IP *           *                   Pettit                                                      Barbara Jane                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2023  *                                                                                  *                                                                                                                   10-FEB-2023*                                                                      
NCE       2023V00101          11610013  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2023  *                                                                                  *                                                                                                                   10-FEB-2023*                                                                      
NCE       2023V00101          11610014  IP *           *                   Cornaire                                                    James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2023  *                                                                                  *                                                                                                                   10-FEB-2023*                                                                      
NCE       2023V00102          11610024  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2023  *                                                                                  *                                                                                                                   10-FEB-2023*                                                                      
NCE       2023V00102          11610026  IP *           *                   Saunders                                                    Christina                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2023  *                                                                                  *                                                                                                                   10-FEB-2023*                                                                      
NCE       2023V00103          11610035  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2023  *                                                                                  *                                                                                                                   10-FEB-2023*                                                                      
NCE       2023V00103          11610037  IP *           *                   Crooks                                                      Vincent                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2023  *                                                                                  *                                                                                                                   10-FEB-2023*                                                                      
NCE       2023V00104          11610055  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2023  *                                                                                  *                                                                                                                   10-FEB-2023*                                                                      
NCE       2023V00104          11610056  IP *           *                   Johnson                                                     Taralynn Hagenbrock           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2023  *                                                                                  *                                                                                                                   10-FEB-2023*                                                                      
NCE       2023V00105          11612303  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                                                                      
NCE       2023V00105          11612304  IP *           *                   Carr                                                        Omar Jaquan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                                                                      
NCE       2023V00106          11612387  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                                                                      
NCE       2023V00106          11612389  IP *           *                   Braswell                                                    Quentin Robert                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                                                                      
NCE       2023V00107          11612449  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                                                                      
NCE       2023V00107          11612450  IPP*           *                   Price                                                       Jevante                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2023  *                                                                                  *                                                                                                                   13-FEB-2023*                                                                      
NCE       2023V00108          11618292  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2023  *                                                                                  *                                                                                                                   15-FEB-2023*                                                                      
NCE       2023V00108          11618293  IP *           *                   Brodie, Jr.                                                 John Arch                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2023  *                                                                                  *                                                                                                                   15-FEB-2023*                             15-FEB-2023*                             
NCE       2023V00109          11618773  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2023  *                                                                                  *                                                                                                                   15-FEB-2023*                                                                      
NCE       2023V00109          11618774  IP *           *                   Gilliam                                                     Annie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2023  *                                                                                  *                                                                                                                   15-FEB-2023*                                                                      
NCE       2023V00110          11618832  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2023  *                                                                                  *                                                                                                                   15-FEB-2023*                                                                      
NCE       2023V00110          11618833  IP *           *                   Kobus                                                       Melissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2023  *                                                                                  *                                                                                                                   15-FEB-2023*                                                                      
NCE       2023V00111          11621243  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2023  *                                                                                  *                                                                                                                   16-FEB-2023*                                                                      
NCE       2023V00111          11621244  ID *           *                   Gutierrez & Spouse                                          Jose Angel                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2023  *                                                                                  *                                                                                                                   16-FEB-2023*                                                                      
NCE       2023V00111          11621245  ID *           *                   Gutierrez                                                   Wendy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2023  *                                                                                  *                                                                                                                   16-FEB-2023*                                                                      
NCE       2023V00112          11621341  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGHM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2023  *                                                                                  *                                                                                                                   16-FEB-2023*                                                                      
NCE       2023V00112          11621342  ID *           *                   Cannady and Spouse                                          Randall L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2023  *                                                                                  *                                                                                                                   16-FEB-2023*                                                                      
NCE       2023V00112          11621343  ID *           *                   Cannady                                                     Vinnie N.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2023  *                                                                                  *                                                                                                                   16-FEB-2023*                                                                      
NCE       2023V00113          11621896  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2023  *                                                                                  *                                                                                                                   16-FEB-2023*                                                                      
NCE       2023V00113          11621897  ID *           *                   Barresi                                                     Vincent A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2023  *                                                                                  *                                                                                                                   16-FEB-2023*                                                                      
NCE       2023V00114          11622630  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              17-FEB-2023  *                                                                                  *                                                                                                                   17-FEB-2023*                                                                      
NCE       2023V00114          11622631  BDD*           *                   Imperial Frozen Foods Op Co LLC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2023  *                                                                                  *                                                                                                                   17-FEB-2023*                                                                      
NCE       2023V00115          11622737  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2023  *                                                                                  *                                                                                                                   17-FEB-2023*                                                                      
NCE       2023V00115          11622738  IP *           *                   SYAH                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2023  *                                                                                  *                                                                                                                   17-FEB-2023*                                                                      
NCE       2023V00116          11623670  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2023  *                                                                                  *                                                                                                                   17-FEB-2023*                                                                      
NCE       2023V00116          11623671  IPP*           *                   Money                                                       Chad Houston                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2023  *                                                                                  *                                                                                                                   17-FEB-2023*                                                                      
NCE       2023V00117          11624128  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2023  *                                                                                  *                                                                                                                   17-FEB-2023*                                                                      
NCE       2023V00117          11624129  IPP*           *                   Fowler                                                      ShaRay                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2023  *                                                                                  *                                                                                                                   17-FEB-2023*                                                                      
NCE       2023V00118          11624786  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                                                                      
NCE       2023V00118          11624787  IP *           *                   Gibson                                                      George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                                                                      
NCE       2023V00119          11624803  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                                                                      
NCE       2023V00119          11624804  IP *           *                   Boatwright                                                  Carlton                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                                                                      
NCE       2023V00120          11625420  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                                                                      
NCE       2023V00120          11625421  ID *           *                   Cummings and Spouse                                         Lee Roy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                                                                      
NCE       2023V00120          11625422  ID *           *                   Lee Roy Cummings                                            Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                                                                      
NCE       2023V00120          11625423  ID *           *                   Oxendine and Spouse, Heirs, Assigns, or Devisees            Brandon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                                                                      
NCE       2023V00120          11625424  ID *           *                   Oxendine & Spouse, Heirs, Assigns, or Devisees of           Bradley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                                                                      
NCE       2023V00121          11626266  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                                                                      
NCE       2023V00121          11626267  IPP*           *                   Watson                                                      Tyra Makava                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                                                                      
NCE       2023V00122          11626468  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                                                                      
NCE       2023V00122          11626469  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                                                                      
NCE       2023V00123          11626700  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                                                                      
NCE       2023V00123          11626701  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                                                                      
NCE       2023V00124          11627098  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2023  *                                                                                  *                                                                                                                   22-FEB-2023*                                                                      
NCE       2023V00124          11627099  IP *           *                   Dickens                                                     Lorraine Pearce               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2023  *                                                                                  *                                                                                                                   22-FEB-2023*                                                                      
NCE       2023V00125          11628516  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2023  *                                                                                  *                                                                                                                   22-FEB-2023*                                                                      
NCE       2023V00125          11628518  IP *           *                   Lyons                                                       Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2023  *                                                                                  *                                                                                                                   22-FEB-2023*                                                                      
NCE       2023V00126          11628818  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2023  *                                                                                  *                                                                                                                   22-FEB-2023*                                                                      
NCE       2023V00126          11628819  ID *           *                   Ward (Byerly)                                               Sherry C                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2023  *                                                                                  *                                                                                                                   22-FEB-2023*                                                                      
NCE       2023V00126          11628820  ID *           *                   Byerly                                                      Dean Ray                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2023  *                                                                                  *                                                                                                                   22-FEB-2023*                                                                      
NCE       2023V00127          11629720  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                                                                      
NCE       2023V00127          11629721  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                                                                      
NCE       2023V00127          11629722  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                                                                      
NCE       2023V00127          11629723  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                                                                      
NCE       2023V00127          11629724  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                                                                      
NCE       2023V00127          11633181  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2023  *                                                                                  *                                                                                                                   24-FEB-2023*                                                                      
NCE       2023V00128          11633536  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2023  *                                                                                  *                                                                                                                   24-FEB-2023*                                                                      
NCE       2023V00128          11633537  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2023  *                                                                                  *                                                                                                                   24-FEB-2023*                                                                      
NCE       2023V00129          11633998  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              25-FEB-2023  *                                                                                  *                                                                                                                   25-FEB-2023*                                                                      
NCE       2023V00129          11633999  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2023  *                                                                                  *                                                                                                                   25-FEB-2023*                                                                      
NCE       2023V00130          11634000  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              25-FEB-2023  *                                                                                  *                                                                                                                   25-FEB-2023*                                                                      
NCE       2023V00130          11634001  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2023  *                                                                                  *                                                                                                                   25-FEB-2023*                                                                      
NCE       2023V00131          11634436  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2023  *                                                                                  *                                                                                                                   27-FEB-2023*                                                                      
NCE       2023V00131          11634437  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2023  *                                                                                  *                                                                                                                   27-FEB-2023*                                                                      
NCE       2023V00131          11634438  BD *           *                   Joint Technology, Inc d/b/a Revert Systems                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2023  *                                                                                  *                                                                                                                   27-FEB-2023*                                                                      
NCE       2023V00132          11634647  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2023  *                                                                                  *                                                                                                                   27-FEB-2023*                                                                      
NCE       2023V00132          11634649  IP *           *                   Heinz                                                       Thad                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2023  *                                                                                  *                                                                                                                   27-FEB-2023*                                                                      
NCE       2023V00133          11634684  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2023  *                                                                                  *                                                                                                                   27-FEB-2023*                                                                      
NCE       2023V00133          11634685  IP *           *                   Loucks                                                      Lisa Renee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2023  *                                                                                  *                                                                                                                   27-FEB-2023*                                                                      
NCE       2023V00134          11635449  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2023  *                                                                                  *                                                                                                                   27-FEB-2023*                                                                      
NCE       2023V00134          11635450  IPP*           *                   Myers                                                       Michael E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2023  *                                                                                  *                                                                                                                   27-FEB-2023*                                                                      
NCE       2023V00135          11635704  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2023  *                                                                                  *                                                                                                                   27-FEB-2023*                                                                      
NCE       2023V00135          11635705  IP *           *                   Guy, Jr.                                                    Daniel Gene                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2023  *                                                                                  *                                                                                                                   27-FEB-2023*                                                                      
NCE       2023V00136          11636279  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2023  *                                                                                  *                                                                                                                   27-FEB-2023*                                                                      
NCE       2023V00136          11636280  IP *           *                   Ali                                                         Badry Badry                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2023  *                                                                                  *                                                                                                                   27-FEB-2023*                                                                      
NCE       2023V00137          11638172  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                                                                      
NCE       2023V00137          11638173  IP *           *                   Ahmed                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                                                                      
NCE       2023V00138          11638184  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                                                                      
NCE       2023V00138          11638185  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                                                                      
NCE       2023V00139          11638253  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                                                                      
NCE       2023V00139          11638254  IP *           *                   Talley                                                      Lorraine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                                                                      
NCE       2023V00140          11640134  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                                                                      
NCE       2023V00140          11640135  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                                                                      
NCE       2023V00141          11641192  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                                                                      
NCE       2023V00141          11641193  IP *           *                   Oakley                                                      Bryan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                                                                      
NCE       2023V00142          11641861  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZACE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                                                                      
NCE       2023V00142          11641862  BP *           *                   Leebcor Services LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                             07-AUG-2023*                             
NCE       2023V00143          11642408  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                                                                      
NCE       2023V00143          11642409  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                                                                      
NCE       2023V00144          11644935  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                                                                      
NCE       2023V00144          11644936  BDD*           *                   Bryant Hardwood Floors, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                                                                      
NCE       2023V00145          11644951  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                                                                      
NCE       2023V00145          11644952  BDD*           *                   C Perry & Sons Trucking LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                                                                      
NCE       2023V00146          11645001  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                                                                      
NCE       2023V00146          11645002  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                                                                      
NCE       2023V00147          11646442  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                                                                      
NCE       2023V00147          11646443  IPP*           *                   Rose                                                        Faruq                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             14-NOV-2023*                             
NCE       2023V00148          11647110  A* *           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                                                                      
NCE       2023V00148          11647111  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                                                                      
NCE       2023V00148          11647112  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                                                                      
NCE       2023V00148          11647113  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                                                                      
NCE       2023V00148          11647114  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                                                                      
NCE       2023V00149          11647178  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                                                                      
NCE       2023V00149          11647179  PD *           *                   Slaughterhouse                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             16-AUG-2023*                             
NCE       2023V00150          11651128  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                                                                      
NCE       2023V00150          11651129  IP *           *                   Solovyev                                                    Stepan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                                                                      
NCE       2023V00151          11652104  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                                                                      
NCE       2023V00151          11652105  IP *           *                   Fang                                                        Siyu                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                                                                      
NCE       2023V00152          11652374  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                                                                      
NCE       2023V00152          11652376  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                                                                      
NCE       2023V00153          11655099  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                                                                      
NCE       2023V00153          11655100  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                                                                      
NCE       2023V00154          11655930  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                                                                      
NCE       2023V00154          11655931  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                                                                      
NCE       2023V00155          11656355  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                                                                      
NCE       2023V00155          11656356  IP *           *                   Savage, Jr.                                                 Roger D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                                                                      
NCE       2023V00156          11656360  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                                                                      
NCE       2023V00156          11656361  IP *           *                   Hendrix                                                     Laura                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                                                                      
NCE       2023V00157          11656376  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                                                                      
NCE       2023V00157          11656377  IP *           *                   Ricks                                                       Carol                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                                                                      
NCE       2023V00158          11656390  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                                                                      
NCE       2023V00158          11656391  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                                                                      
NCE       2023V00159          11656384  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                                                                      
NCE       2023V00159          11656385  IP *           *                   Thompson                                                    Melena                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                                                                      
NCE       2023V00160          11656411  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                                                                      
NCE       2023V00160          11656412  IP *           *                   Howell                                                      Godfrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                                                                      
NCE       2023V00161          11656467  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                                                                      
NCE       2023V00161          11656468  IP *           *                   Corpening                                                   Rhonda Speight                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                                                                      
NCE       2023V00162          11658740  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCE       2023V00162          11658741  IP *           *                   Terry, III                                                  Olden                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                             28-JUN-2024*                             
NCE       2023V00163          11659532  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCE       2023V00163          11659533  IP *           *                   Williams                                                    Eddie Desmond                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                             17-JUN-2025*                             
NCE       2023V00164          11659724  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCE       2023V00164          11659725  IP *           *                   Whitted                                                     Freeman                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCE       2023V00165          11659860  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCE       2023V00165          11659861  IP *           *                   Shufford                                                    Antonio Pierre                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCE       2023V00166          11660124  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCE       2023V00166          11660125  IP *           *                   Whittington                                                 Alexa                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCE       2023V00167          11660981  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCE       2023V00167          11660982  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCE       2023V00167          11660983  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCE       2023V00168          11662682  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCE       2023V00168          11662683  PD**           *                   *                                                           *                             *                             *   *     *                   CA                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                             14-MAR-2023*                             
NCE       2023V00168          11662684  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCE       2023V00169          11662804  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCE       2023V00169          11662805  ID *           *                   Cherry, Jr.                                                 Vanderbill                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCE       2023V00170          11664268  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                                                                      
NCE       2023V00170          11664269  IP *           *                   Constant                                                    Antwan Ricardo                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                             14-AUG-2023*                             
NCE       2023V00171          11664530  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                                                                      
NCE       2023V00171          11664531  ID *           *                   Everette and Spouse                                         Cory Todd                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                                                                      
NCE       2023V00172          11664591  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                                                                      
NCE       2023V00172          11664592  ID *           *                   Flippen                                                     Sherry R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                                                                      
NCE       2023V00172          11664593  ID *           *                   Flippen                                                     Angela H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                                                                      
NCE       2023V00173          11664862  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                                                                      
NCE       2023V00173          11664863  IPP*           *                   Parker, Jr.                                                 Dannie Simon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                                                                      
NCE       2023V00174          11665121  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                                                                      
NCE       2023V00174          11665122  IPP*           *                   Perez                                                       Gabriel                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                                                                      
NCE       2023V00175          11665147  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                                                                      
NCE       2023V00175          11665148  BD *           *                   Lumberton Drug Co.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                                                                      
NCE       2023V00175          11674230  BD *           *                   HomeRx Healthcare, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCE       2023V00175          11674231  BD *           *                   Woodfield Distribution, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCE       2023V00175          11674232  BD *           *                   Forte Biopharma, LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                             04-JAN-2024*                             
NCE       2023V00175          12105450  BD *           *                   Airmid Hub Services LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                                                                      
NCE       2023V00175          12105451  BD *           *                   Airmid Health Solutions LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                                                                      
NCE       2023V00175          12105452  BD *           *                   J & S Drug Company LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                                                                      
NCE       2023V00175          13117690  BD *           *                   CoverMyMeds, LLC                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                                                                      
NCE       2023V00176          11665168  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                                                                      
NCE       2023V00176          11665169  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                             14-JUN-2023*                             
NCE       2023V00177          11666681  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                                                                      
NCE       2023V00177          11666682  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                                                                      
NCE       2023V00177          11666683  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                                                                      
NCE       2023V00178          11667035  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                                                                      
NCE       2023V00178          11667036  IP *           *                   Murphy                                                      Tony Jerome                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                             22-MAY-2023*                             
NCE       2023V00179          11667081  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                             16-MAR-2023*                             
NCE       2023V00179          11667082  IPP*           *                   Wilson                                                      Andrew Scott                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                                                                      
NCE       2023V00180          11668158  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                                                                      
NCE       2023V00180          11668159  PD *           *                   $73,000.00 in US Currency                                                                 *                             *   *     *                   CA           23-DEA-698772      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                             31-MAY-2023*                             
NCE       2023V00180          11668160  PD *           *                   $3,158.00 in US Currency                                                                  *                             *   *     *                   CA           23-DEA-698825      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                             31-MAY-2023*                             
NCE       2023V00180          11668161  PD *           *                   $15,850.00 in US Currency                                                                 *                             *   *     *                   CA           23-DEA-698826      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                             31-MAY-2023*                             
NCE       2023V00180          11668162  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                                                                      
NCE       2023V00180          11668163  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                                                                      
NCE       2023V00180          11668164  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                                                                      
NCE       2023V00180          11668165  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                                                                      
NCE       2023V00181          11668243  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                                                                      
NCE       2023V00181          11668244  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                                                                      
NCE       2023V00182          11668414  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                                                                      
NCE       2023V00182          11668415  BDD*           *                   Port City Contracting Services, Inc.                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                                                                      
NCE       2023V00182          11988245  ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2023  *                                                                                  *                                                                                                                   17-OCT-2023*                                                                      
NCE       2023V00182          12247574  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2024  *                                                                                  *                                                                                                                   26-MAR-2024*                                                                      
NCE       2023V00183          11669060  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                                                                      
NCE       2023V00183          11669061  IPP*           *                   Talley                                                      Bruce Darnell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                                                                      
NCE       2023V00184          11669404  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                                                                      
NCE       2023V00184          11669405  IP *           *                   Walker                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                                                                      
NCE       2023V00184          11669406  IP *           *                   Walker                                                      Cristie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                                                                      
NCE       2023V00185          11672808  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCE       2023V00185          11672809  IPP*           *                   Perry                                                       Isaac                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                             14-JUL-2023*                             
NCE       2023V00186          11672884  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCE       2023V00186          11672885  IPP*           *                   Beaumont                                                    Cody Grant                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCE       2023V00187          11672965  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCE       2023V00187          11672966  IPP*           *                   Cozart                                                      Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCE       2023V00188          11673094  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCE       2023V00188          11673095  IPP*           *                   Shelton                                                     Kenneth E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCE       2023V00189          11674413  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCE       2023V00189          11674414  IP *           *                   Strickland                                                  Peri Alayna                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCE       2023V00190          11675006  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCE       2023V00190          11675007  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCE       2023V00190          11676573  PD *           *                   DEA - 182.745277 Bitcoins valued at $766,178.40                                           *                             *   *     *                   FI           17-DEA-635000      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                             30-MAY-2024*                             
NCE       2023V00190          11676574  PD *           *                   DEA - 50.0998 Bitcoins, Valued at $286,520.26                                             *                             *   *     *                   FI           18-DEA-635639      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                             30-MAY-2024*                             
NCE       2023V00190          11676575  PD *           *                   DEA - 50 Bitcoins, Valued at $285,949.50                                                  *                             *   *     *                   FI           18-DEA-635642      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                             30-MAY-2024*                             
NCE       2023V00191          11676109  A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCE       2023V00191          11676110  A* *           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCE       2023V00191          11676112  A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCE       2023V00191          11676113  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCE       2023V00191          11676115  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCE       2023V00191          11676116  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCE       2023V00191          11676117  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCE       2023V00192          11678055  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                                                                      
NCE       2023V00192          11678056  IP *           *                   Leach                                                       Christiana                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                                                                      
NCE       2023V00193          11678061  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                                                                      
NCE       2023V00193          11678062  IP *           *                   Carper                                                      April                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                                                                      
NCE       2023V00194          11679597  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                                                                      
NCE       2023V00194          11679598  IP *           *                   Locklear                                                    Mitchell Ray                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                             08-MAY-2023*                             
NCE       2023V00195          11680515  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCE       2023V00195          11680516  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCE       2023V00195          11680517  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             31-OCT-2023*                             
NCE       2023V00196          11680532  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCE       2023V00196          11680533  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             16-MAY-2023*                             
NCE       2023V00197          11680583  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCE       2023V00197          11680584  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCE       2023V00198          11680615  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCE       2023V00198          11680616  IPP*           *                   Keith                                                       Devonte Rashad                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             13-FEB-2025*                             
NCE       2023V00199          11680976  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCE       2023V00199          11680977  BD *           *                   Headway HR Solutions                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCE       2023V00199          11680978  BD *           *                   Headway Employer Services, LLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCE       2023V00199          11680979  BD *           *                   Headway Payroll Solutions, LLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCE       2023V00199          11680980  BD *           *                   Headway Workforce Solutions, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCE       2023V00200          11682889  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2023  *                                                                                  *                                                                                                                   27-MAR-2023*                                                                      
NCE       2023V00200          11682890  IP *           *                   Kersey                                                      Carrie Gayle                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2023  *                                                                                  *                                                                                                                   27-MAR-2023*                                                                      
NCE       2023V00201          11685323  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                                                                      
NCE       2023V00201          11685325  IP *           *                   Jackson                                                     Nathaniel                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                                                                      
NCE       2023V00202          11685373  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                                                                      
NCE       2023V00202          11685374  IPP*           *                   Suggs                                                       Nahson Jahkeem                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                                                                      
NCE       2023V00203          11685800  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                                                                      
NCE       2023V00203          11685801  IP *           *                   Williams                                                    Dijon Devar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                                                                      
NCE       2023V00204          11685797  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                                                                      
NCE       2023V00204          11685798  ID *           *                   Conley                                                      Cecil                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                                                                      
NCE       2023V00204          11685799  ID *           *                   Conley                                                      Naomi L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                                                                      
NCE       2023V00205          11686024  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                                                                      
NCE       2023V00205          11686025  IP *           *                   Little                                                      Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                                                                      
NCE       2023V00206          11686527  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                                                                      
NCE       2023V00206          11686528  IPP*           *                   Royal                                                       Vanessa Star                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                                                                      
NCE       2023V00207          11687872  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                                                                      
NCE       2023V00207          11687874  IP *           *                   Boothe                                                      Doran S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                                                                      
NCE       2023V00208          11688209  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                                                                      
NCE       2023V00208          11688210  IP *           *                   Williams-Grogans                                            Maquary Del-Shawn             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                                                                      
NCE       2023V00209          11691942  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-MAR-2023  *                                                                                  *                                                                                                                   30-MAR-2023*                                                                      
NCE       2023V00209          11691943  PD *           *                   Weihrauch Windicator .357 Caliber Revolver                                                *                             *   *     *                   WE           22-DEA-692352      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2023  *                                                                                  *                                                                                                                   30-MAR-2023*                             18-MAY-2023*                             
NCE       2023V00209          11691944  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2023  *                                                                                  *                                                                                                                   30-MAR-2023*                                                                      
NCE       2023V00210          11693804  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2023  *                                                                                  *                                                                                                                   31-MAR-2023*                                                                      
NCE       2023V00210          11693805  IPP*           *                   Rodriguez-Diaz                                              Julio                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2023  *                                                                                  *                                                                                                                   31-MAR-2023*                             08-FEB-2024*                             
NCE       2023V00211          11693981  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2023  *                                                                                  *                                                                                                                   31-MAR-2023*                                                                      
NCE       2023V00211          11693982  IPP*           *                   Stevens                                                     Roderick D.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2023  *                                                                                  *                                                                                                                   31-MAR-2023*                                                                      
NCE       2023V00213          11694849  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                                                                      
NCE       2023V00213          11694850  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                                                                      
NCE       2023V00214          11694859  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                                                                      
NCE       2023V00214          11694860  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                                                                      
NCE       2023V00215          11694905  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                                                                      
NCE       2023V00215          11694906  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                                                                      
NCE       2023V00216          11694916  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                                                                      
NCE       2023V00216          11694917  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                             03-APR-2023*                             
NCE       2023V00217          11694979  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                                                                      
NCE       2023V00217          11694980  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                                                                      
NCE       2023V00218          11694988  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                                                                      
NCE       2023V00218          11694989  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                                                                      
NCE       2023V00219          11695002  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                                                                      
NCE       2023V00219          11695003  IP *           *                   Gaines                                                      Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                                                                      
NCE       2023V00220          11695004  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                                                                      
NCE       2023V00220          11695006  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                                                                      
NCE       2023V00221          11695547  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                                                                      
NCE       2023V00221          11695548  IP *           *                   Bracamontes                                                 Miguel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                                                                      
NCE       2023V00223          11696019  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                             03-APR-2023*                             
NCE       2023V00223          11696020  IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                             04-APR-2024*                             
NCE       2023V00224          11697200  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                                                                      
NCE       2023V00224          11697201  IP *           *                   Owens                                                       Jamey Ameche                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                             14-AUG-2024*                             
NCE       2023V00225          11697397  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                                                                      
NCE       2023V00225          11697398  IP *           *                   Morris                                                      Myra                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                                                                      
NCE       2023V00226          11697430  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                                                                      
NCE       2023V00226          11697431  IP *           *                   Arroyo                                                      Pedro                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                                                                      
NCE       2023V00227          11698925  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                                                                      
NCE       2023V00227          11698926  IPP*           *                   Bolyard                                                     Desiree                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                                                                      
NCE       2023V00228          11699298  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                                                                      
NCE       2023V00228          11699300  PD**           *                   *                                                           *                             *                             *   *     *                   CA            23-FBI-005017     *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                             01-JUN-2023*                             
NCE       2023V00228          11699302  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                                                                      
NCE       2023V00228          11699303  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                                                                      
NCE       2023V00229          11699803  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2023  *                                                                                  *                                                                                                                   05-APR-2023*                                                                      
NCE       2023V00229          11699804  IP *           *                   Newby                                                       Nemesia Paumig                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2023  *                                                                                  *                                                                                                                   05-APR-2023*                                                                      
NCE       2023V00230          11701929  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCE       2023V00230          11701930  ID *           *                   Perry, III & Spouse, Heirs, Assigns, Devisees of            Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCE       2023V00230          11701931  ID *           *                   Perry, II & Spouse, Heirs, Assigns, or Devisees of          Joseph Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCE       2023V00230          11701932  ID *           *                   Perry & Spouse, Heirs, Assigns, or Devisees of              Kevin Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCE       2023V00231          11702987  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCE       2023V00231          11702988  IPP*           *                   Smith, Jr.                                                  Anthony Daniel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCE       2023V00232          11703035  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCE       2023V00232          11703036  IR *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCE       2023V00232          11703037  BD *           *                   Worldwide Language Resources, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCE       2023V00233          11703838  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCE       2023V00233          11703839  IP *           *                   McCoy                                                       Alfonza                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2023  *                                                                                  *                                                                                                                   06-APR-2023*                                                                      
NCE       2023V00234          11705943  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              09-APR-2023  *                                                                                  *                                                                                                                   09-APR-2023*                                                                      
NCE       2023V00234          11705944  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2023  *                                                                                  *                                                                                                                   09-APR-2023*                                                                      
NCE       2023V00237          11706239  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                                                                      
NCE       2023V00237          11706240  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                                                                      
NCE       2023V00237          11706241  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                                                                      
NCE       2023V00238          11706552  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                                                                      
NCE       2023V00238          11706553  IP *           *                   Baker                                                       Ayeshah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                                                                      
NCE       2023V00239          11706598  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                                                                      
NCE       2023V00239          11706599  IP *           *                   High                                                        Natasha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                                                                      
NCE       2023V00240          11707129  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                                                                      
NCE       2023V00240          11707130  IP *           *                   Modlin                                                      Robin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                                                                      
NCE       2023V00242          11707177  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                                                                      
NCE       2023V00242          11707178  IP *           *                   Friend                                                      Michael P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                                                                      
NCE       2023V00243          11707190  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                                                                      
NCE       2023V00243          11707191  IP *           *                   Pledger                                                     Joseph Gray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                                                                      
NCE       2023V00244          11707206  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                                                                      
NCE       2023V00244          11707207  IP *           *                   Brown                                                       Samuel Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                                                                      
NCE       2023V00245          11708608  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCE       2023V00245          11708609  IP *           *                   Scriven                                                     Jessie Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCE       2023V00246          11708666  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCE       2023V00246          11708667  IP *           *                   Abrom                                                       Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCE       2023V00247          11709022  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCE       2023V00247          11709023  IP *           *                   Wilson                                                      Flossie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCE       2023V00248          11709066  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCE       2023V00248          11709067  IP *           *                   White                                                       Michelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCE       2023V00249          11709095  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCE       2023V00249          11709096  IP *           *                   Pate                                                        Carly                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCE       2023V00250          11709818  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCE       2023V00250          11709819  ID *           *                   Corbett                                                     Maurice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCE       2023V00250          11709820  ID *           *                   Maurice Corbett                                             Unknown Spouse of             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCE       2023V00250          11709821  ID *           *                   Burton & Spouse, if any                                     Cozell Robinson               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCE       2023V00251          11710149  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCE       2023V00251          11710150  IPP*           *                   Watson                                                      Reginald Frederick            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCE       2023V00252          11710238  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCE       2023V00252          11710239  BOT*           *                   Pig Butchering Scheme                                                                     *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                             27-JUN-2023*                             
NCE       2023V00253          11710219  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCE       2023V00253          11710220  IPP*           *                   Jackson                                                     Malcolm Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCE       2023V00254          11710932  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCE       2023V00254          11710933  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCE       2023V00255          11710988  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCE       2023V00255          11710989  IPP*           *                   Wilson                                                      Andrew Scott                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCE       2023V00256          11711809  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCE       2023V00256          11711810  ID *           *                   Henderson & Spouse, Heirs, Assigns, or Devisees of          Barbara M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCE       2023V00256          11711811  ID *           *                   Henderson & Spouse, Heirs, Assigns or Devisees of           Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCE       2023V00256          11711812  ID *           *                   Henderson & Spouse, Heirs, Assigns, or Devisees of          Melissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCE       2023V00257          11712106  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCE       2023V00257          11712107  IP *           *                   Carr                                                        Omar Jaquan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCE       2023V00258          11712223  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                             26-DEC-2024*                             
NCE       2023V00258          11712224  IP *           *                   Davis, Jr.                                                  James Otis                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                             12-DEC-2024*                             
NCE       2023V00259          11715735  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2023  *                                                                                  *                                                                                                                   14-APR-2023*                                                                      
NCE       2023V00259          11715736  IPP*           *                   Forsyth                                                     David Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2023  *                                                                                  *                                                                                                                   14-APR-2023*                                                                      
NCE       2023V00260          11716019  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2023  *                                                                                  *                                                                                                                   14-APR-2023*                                                                      
NCE       2023V00260          11716020  IPP*           *                   Gomez-Rocha                                                 Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2023  *                                                                                  *                                                                                                                   14-APR-2023*                                                                      
NCE       2023V00261          11718033  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2023  *                                                                                  *                                                                                                                   17-APR-2023*                                                                      
NCE       2023V00261          11718034  IP *           *                   Barajas Gomez                                               Carolina                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2023  *                                                                                  *                                                                                                                   17-APR-2023*                                                                      
NCE       2023V00262          11718743  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2023  *                                                                                  *                                                                                                                   17-APR-2023*                                                                      
NCE       2023V00262          11718744  IPP*           *                   Wilson                                                      Scott                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2023  *                                                                                  *                                                                                                                   17-APR-2023*                                                                      
NCE       2023V00263          11718774  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2023  *                                                                                  *                                                                                                                   17-APR-2023*                                                                      
NCE       2023V00263          11718775  IPP*           *                   Leary                                                       Levan Anthony                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2023  *                                                                                  *                                                                                                                   17-APR-2023*                                                                      
NCE       2023V00264          11718803  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2023  *                                                                                  *                                                                                                                   17-APR-2023*                                                                      
NCE       2023V00264          11718804  IPP*           *                   Coleman                                                     Stye Lamar                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2023  *                                                                                  *                                                                                                                   17-APR-2023*                                                                      
NCE       2023V00265          11718844  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2023  *                                                                                  *                                                                                                                   17-APR-2023*                                                                      
NCE       2023V00265          11718845  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2023  *                                                                                  *                                                                                                                   17-APR-2023*                                                                      
NCE       2023V00265          11718846  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2023  *                                                                                  *                                                                                                                   17-APR-2023*                                                                      
NCE       2023V00265          11718847  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2023  *                                                                                  *                                                                                                                   17-APR-2023*                                                                      
NCE       2023V00266          11720405  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                                                                      
NCE       2023V00266          11720406  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                                                                      
NCE       2023V00266          11720407  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                                                                      
NCE       2023V00266          11720408  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                                                                      
NCE       2023V00267          11721128  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                                                                      
NCE       2023V00267          11721129  IPP*           *                   Massenburg                                                  Derrick Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                             17-JUL-2023*                             
NCE       2023V00268          11722184  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              19-APR-2023  *                                                                                  *                                                                                                                   19-APR-2023*                                                                      
NCE       2023V00268          11722185  ID *           *                   Thomas, divorced                                            Steven D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2023  *                                                                                  *                                                                                                                   19-APR-2023*                                                                      
NCE       2023V00268          11722186  ID *           *                   Thomas                                                      Helen Renae                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2023  *                                                                                  *                                                                                                                   19-APR-2023*                                                                      
NCE       2023V00268          11722187  ID *           *                   Harper and husband, Richard Harper                          Mary Ann K.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2023  *                                                                                  *                                                                                                                   19-APR-2023*                                                                      
NCE       2023V00269          11722293  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        17        *                        *                             *                              19-APR-2023  *                                                                                  *                                                                                                                   19-APR-2023*                                                                      
NCE       2023V00269          11722294  IP *           *                   Taylor                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2023  *                                                                                  *                                                                                                                   19-APR-2023*                                                                      
NCE       2023V00270          11722494  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              19-APR-2023  *                                                                                  *                                                                                                                   19-APR-2023*                                                                      
NCE       2023V00270          11722495  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2023  *                                                                                  *                                                                                                                   19-APR-2023*                                                                      
NCE       2023V00271          11722522  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              19-APR-2023  *                                                                                  *                                                                                                                   19-APR-2023*                                                                      
NCE       2023V00271          11722523  ID *           *                   Gilmore                                                     Goldie J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2023  *                                                                                  *                                                                                                                   19-APR-2023*                                                                      
NCE       2023V00271          11722524  ID *           *                   Gilmore                                                     Mervin B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2023  *                                                                                  *                                                                                                                   19-APR-2023*                                                                      
NCE       2023V00272          11723147  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2023  *                                                                                  *                                                                                                                   19-APR-2023*                                                                      
NCE       2023V00272          11723148  IP *           *                   Thorpe                                                      James Stephen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2023  *                                                                                  *                                                                                                                   19-APR-2023*                                                                      
NCE       2023V00273          11723538  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2023  *                                                                                  *                                                                                                                   19-APR-2023*                                                                      
NCE       2023V00273          11723539  IPP*           *                   Devine                                                      Eric Cornelius                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2023  *                                                                                  *                                                                                                                   19-APR-2023*                                                                      
NCE       2023V00274          11724790  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCE       2023V00274          11724791  IP *           *                   Swann                                                       Glennie Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCE       2023V00275          11725725  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                             24-APR-2023*                             
NCE       2023V00275          11725727  PD *           *                   $5,777.00 in Value                                                                        *                             *   *     *                   FI           23-USS-000097      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                             30-OCT-2024*                             
NCE       2023V00275          11725728  BCM*           *                   Mandala Acquisition LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCE       2023V00276          11725911  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCE       2023V00276          11725912  PD *           *                   $111,900.00 Check from JP Morgan Account Number 684849364                                 *                             *   *     *                   FI           23-atf-020330      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                             18-MAY-2023*                             
NCE       2023V00276          11725913  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                             18-MAY-2023*                             
NCE       2023V00278          11728274  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              22-APR-2023  *                                                                                  *                                                                                                                   22-APR-2023*                                                                      
NCE       2023V00278          11728275  ID *           *                   Strickland and Spouse                                       Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2023  *                                                                                  *                                                                                                                   22-APR-2023*                                                                      
NCE       2023V00278          11728276  ID *           *                   Strickland                                                  Martha L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2023  *                                                                                  *                                                                                                                   22-APR-2023*                                                                      
NCE       2023V00278          11728277  ID *           *                   Jerry Strickland & Spouse, Martha Strickland                Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2023  *                                                                                  *                                                                                                                   22-APR-2023*                                                                      
NCE       2023V00279          11731226  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                                                                      
NCE       2023V00279          11731227  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                                                                      
NCE       2023V00280          11733007  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                                                                      
NCE       2023V00280          11733008  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                                                                      
NCE       2023V00281          11733076  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                                                                      
NCE       2023V00281          11733077  IP *           *                   Fisher                                                      Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                                                                      
NCE       2023V00282          11733123  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                                                                      
NCE       2023V00282          11733124  IP *           *                   Miller                                                      Michaela C.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                                                                      
NCE       2023V00283          11733145  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                                                                      
NCE       2023V00283          11733146  IP *           *                   Hall                                                        Isaac                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                                                                      
NCE       2023V00284          11733229  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                                                                      
NCE       2023V00284          11733230  IP *           *                   Carranza                                                    Daniel Aguirre                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                                                                      
NCE       2023V00285          11733307  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                                                                      
NCE       2023V00285          11733308  IPP*           *                   Satterfield                                                 Luther Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                                                                      
NCE       2023V00286          11733330  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                                                                      
NCE       2023V00286          11733331  IPP*           *                   Ivey, Jr.                                                   Redell                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                                                                      
NCE       2023V00287          11733472  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                                                                      
NCE       2023V00287          11733474  ID *           *                   Hunt and Spouse, Heirs, Assigns, or Devisees of             Gwendolyn Ann                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                                                                      
NCE       2023V00287          11733476  ID *           *                   Hammonds and Spouse, Heirs, Assigns, or Devisees of         Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                                                                      
NCE       2023V00288          11733704  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                                                                      
NCE       2023V00288          11733705  IP *           *                   Bethea                                                      Carol                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                                                                      
NCE       2023V00289          11735407  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                                                                      
NCE       2023V00289          11735408  IP *           *                   Sarhan                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                                                                      
NCE       2023V00290          11735607  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                                                                      
NCE       2023V00290          11735608  IPP*           *                   Eleidy                                                      Jamal Mohammad                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                                                                      
NCE       2023V00291          11737456  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                                                                      
NCE       2023V00291          11737457  BDD*           *                   Frankie's Comics LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                                                                      
NCE       2023V00292          11738217  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                                                                      
NCE       2023V00292          11738218  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                                                                      
NCE       2023V00293          11739705  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2023  *                                                                                  *                                                                                                                   01-MAY-2023*                                                                      
NCE       2023V00293          11739706  IP *           *                   Lofton                                                      Jacques Shamire               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2023  *                                                                                  *                                                                                                                   01-MAY-2023*                                                                      
NCE       2023V00294          11741971  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                                                                      
NCE       2023V00294          11741972  BDD*           *                   Travel Tranz Inc                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                                                                      
NCE       2023V00294          11741973  IP *           *                   Angell (CH 7 Trustee)                                       James B                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                                                                      
NCE       2023V00295          11742262  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                                                                      
NCE       2023V00295          11742263  IP *           *                   Okeko                                                       John Komba                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                                                                      
NCE       2023V00296          11742396  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                                                                      
NCE       2023V00296          11742398  IPP*           *                   Breeden                                                     James Calvin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                                                                      
NCE       2023V00297          11744663  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                                                                      
NCE       2023V00297          11744664  PD *           *                   $21,960.00 in US Currency                                                                 *                             *   *     *                   CA           23-USP-000557      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                             05-APR-2024*                             
NCE       2023V00297          11744665  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                                                                      
NCE       2023V00298          11744765  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                                                                      
NCE       2023V00298          11744766  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                                                                      
NCE       2023V00298          11744767  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                             OFF *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                                                                      
NCE       2023V00299          11748128  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                                                                      
NCE       2023V00299          11748129  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                                                                      
NCE       2023V00300          11749286  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2023  *                                                                                  *                                                                                                                   05-MAY-2023*                                                                      
NCE       2023V00300          11749287  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2023  *                                                                                  *                                                                                                                   05-MAY-2023*                                                                      
NCE       2023V00301          11751367  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                                                                      
NCE       2023V00301          11751368  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                                                                      
NCE       2023V00302          11751636  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                                                                      
NCE       2023V00302          11751637  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                                                                      
NCE       2023V00303          11752155  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                                                                      
NCE       2023V00303          11752156  IP *           *                   Baxley                                                      Brandon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                                                                      
NCE       2023V00304          11752233  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                                                                      
NCE       2023V00304          11752234  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        17        *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                                                                      
NCE       2023V00304          11752235  IP *           *                   Ghaleb                                                      Mukhtar Abdo Hasan            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                                                                      
NCE       2023V00305          11753139  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                                                                      
NCE       2023V00305          11753140  IP *           *                   Leary                                                       Lorenzo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                                                                      
NCE       2023V00306          11753371  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                                                                      
NCE       2023V00306          11753372  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                             09-MAY-2023*                             
NCE       2023V00306          11753373  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                                                                      
NCE       2023V00307          11753580  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                                                                      
NCE       2023V00307          11753581  IPP*           *                   Brinson, Jr.                                                James Carnell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                                                                      
NCE       2023V00308          11753630  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                                                                      
NCE       2023V00308          11753631  IPP*           *                   Cook                                                        Michael Hunter                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                                                                      
NCE       2023V00309          11753670  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                                                                      
NCE       2023V00309          11753671  IPP*           *                   Duarte-Pineda                                               Ana                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                                                                      
NCE       2023V00310          11754292  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                                                                      
NCE       2023V00310          11754293  IPP*           *                   McMillian                                                   Torrence Lesean               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                                                                      
NCE       2023V00311          11755362  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00311          11755363  IPP*           *                   Preston                                                     Marquan Dionate               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00312          11755582  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00312          11755583  IPP*           *                   Escamilla                                                   Gilberto Espinal              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00313          11755657  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGHM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00313          11755658  ID *           *                   Estella M. Blackmon                                         Heirs, Assigns, & Devisees of *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00313          11755659  ID *           *                   Hall and Ethel B. Hall's Spouse, Heirs, Assigns, & Devisees Ethel B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00313          11755661  ID *           *                   Donna K. Blackmon's Spouse, Heirs, Assigns, & Devisees of   Donna K Blackmon              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00313          11755663  ID *           *                   Winford L. Blackmon Jr.'s Spouse, Heirs, Assigns, & DeviseesWinford L. Blackmon, Jr.      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00313          11755664  ID *           *                   Windell Blackmon's Spouse, Heirs, Assigns, & Devisees of    Windell Blackmon              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00313          11755665  ID *           *                   Carnell Blackmon's Spouse, Heirs, Assigns, & Devisees of    Carnell Blackmon              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00313          11755666  ID *           *                   Frederick Blackmon's Spouse, Heirs, Assigns, & Devisees of  Frederick Blackmon            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00313          11755667  ID *           *                   Jeremy Ward Blackmon's Spouse, Heirs, Assigns, & Devisees ofJeremy Ward Blackmon          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00314          11755681  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGHM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00314          11755682  ID *           *                   Jones' Spouse, Heirs, Assigns, & Devisees of                Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00315          11755795  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00315          11755796  ID *           *                   Clark                                                       Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00315          11755797  ID *           *                   Clark                                                       Dorene D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00315          11755798  ID *           *                   Clark and Spouse, Heirs, Assigns, & Devisees of             Christa Gail                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00315          11755799  ID *           *                   Clark and Spouse, Heirs, Assigns, & Devisees of             Shelly Marie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00315          11755800  ID *           *                   Clark and Spouse, Heirs, Assigns, & Devisees of             Aleshia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00315          11755801  ID *           *                   Clark and Spouse, Heirs, Assigns, & Devisees of             Betty Jodette                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00315          11755802  ID *           *                   Clark and spouse,  Heirs, Assigns, & Devisees of            Windola                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00315          11755803  ID *           *                   Carbaugh and Spouse, Heirs Assigns, & Devisees of           Wendy Clark                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00315          11755804  ID *           *                   Clark and Spouse, Heirs, Assigns, & Devisees of             Nicholas                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00315          11755805  ID *           *                   Clark and Spouse, Heirs, Assigns, or Devisees of            Jonathan Joel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00315          11755806  ID *           *                   Lowery and Spouse, Heirs, Assigns, & Devisees of            Jennifer Clark                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00316          11755824  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00316          11755825  ID *           *                   Smith and Spouse                                            Robert E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00317          11755844  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00317          11755845  ID *           *                   Jones                                                       Narvan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00317          11755846  ID *           *                   Jones                                                       Donna Sue                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00317          11755847  ID *           *                   Narvan Jones and spouse, Donna Sue Jones                    Heirs, Assigns, & Devisees of *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00318          11755861  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00318          11755862  ID *           *                   Jones and Spouse, Heirs, Assigns, & Devisees of             Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00319          11755890  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00319          11755891  ID *           *                   Locklear, Spouse, Heirss, Assigns, & Devisees of            Gregson                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00320          11755985  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00320          11755986  ID *           *                   Lee                                                         Man                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00321          11756189  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00321          11756190  ID *           *                   Hoffman                                                     James M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00322          11756412  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00322          11756413  ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00322          11756414  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00322          11756415  IP *           *                   Etienne                                                     Dineen Cherylann              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00323          11756524  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00323          11756525  IP *           *                   Brown                                                       Eliot                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00324          11756539  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00324          11756540  IP *           *                   Octetree                                                    Sarah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00325          11756562  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00325          11756563  IP *           *                   Astin                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00326          11756575  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00326          11756577  IP *           *                   Burton                                                      Crystal Dawn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00327          11756599  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00327          11756600  IP *           *                   Ellis                                                       Kelvin Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00328          11756647  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00328          11756648  IP *           *                   Vaughan                                                     Shirley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCE       2023V00329          11756775  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                             03-OCT-2023*                             
NCE       2023V00329          11756776  IPP*           *                   Jones                                                       Howard                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                             12-AUG-2024*                             
NCE       2023V00330          11760057  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2023  *                                                                                  *                                                                                                                   12-MAY-2023*                                                                      
NCE       2023V00330          11760058  BDD*           *                   Country Farm Inc                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2023  *                                                                                  *                                                                                                                   12-MAY-2023*                                                                      
NCE       2023V00331          11760125  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2023  *                                                                                  *                                                                                                                   12-MAY-2023*                                                                      
NCE       2023V00331          11760126  IP *           *                   Tyson                                                       Daryl Bernard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2023  *                                                                                  *                                                                                                                   12-MAY-2023*                             30-JUN-2023*                             
NCE       2023V00332          11760340  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2023  *                                                                                  *                                                                                                                   12-MAY-2023*                                                                      
NCE       2023V00332          11760341  AVA*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2023  *                                                                                  *                                                                                                                   12-MAY-2023*                                                                      
NCE       2023V00332          11760342  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2023  *                                                                                  *                                                                                                                   12-MAY-2023*                                                                      
NCE       2023V00332          11760343  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2023  *                                                                                  *                                                                                                                   12-MAY-2023*                                                                      
NCE       2023V00333          11760603  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              12-MAY-2023  *                                                                                  *                                                                                                                   12-MAY-2023*                                                                      
NCE       2023V00333          11760604  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2023  *                                                                                  *                                                                                                                   12-MAY-2023*                                                                      
NCE       2023V00334          11761074  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2023  *                                                                                  *                                                                                                                   12-MAY-2023*                                                                      
NCE       2023V00334          11761075  IPP*           *                   Thompson                                                    William J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2023  *                                                                                  *                                                                                                                   12-MAY-2023*                                                                      
NCE       2023V00335          11761082  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2023  *                                                                                  *                                                                                                                   12-MAY-2023*                                                                      
NCE       2023V00335          11761083  IPP*           *                   Artis                                                       Kenneth Fuquan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2023  *                                                                                  *                                                                                                                   12-MAY-2023*                                                                      
NCE       2023V00336          11761328  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2023  *                                                                                  *                                                                                                                   12-MAY-2023*                                                                      
NCE       2023V00336          11761329  IP *           *                   Ellis                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2023  *                                                                                  *                                                                                                                   12-MAY-2023*                                                                      
NCE       2023V00337          11761477  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2023  *                                                                                  *                                                                                                                   12-MAY-2023*                                                                      
NCE       2023V00337          11761478  IPP*           *                   Walton                                                      James Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2023  *                                                                                  *                                                                                                                   12-MAY-2023*                                                                      
NCE       2023V00338          11761563  ACL*           *                   See Agency                                                                                *                             *   *     *                                               CDPT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2023  *                                                                                  *                                                                                                                   12-MAY-2023*                                                                      
NCE       2023V00338          11761564  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2023  *                                                                                  *                                                                                                                   12-MAY-2023*                                                                      
NCE       2023V00338          11761565  IP *           *                   Polidi                                                      Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2023  *                                                                                  *                                                                                                                   12-MAY-2023*                             02-JAN-2025*                             
NCE       2023V00339          11762104  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              13-MAY-2023  *                                                                                  *                                                                                                                   13-MAY-2023*                                                                      
NCE       2023V00339          11762105  ID *           *                   Perez and Spouse                                            Miguel Melo                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2023  *                                                                                  *                                                                                                                   13-MAY-2023*                                                                      
NCE       2023V00340          11762639  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              15-MAY-2023  *                                                                                  *                                                                                                                   15-MAY-2023*                                                                      
NCE       2023V00340          11762640  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2023  *                                                                                  *                                                                                                                   15-MAY-2023*                                                                      
NCE       2023V00340          11762641  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2023  *                                                                                  *                                                                                                                   15-MAY-2023*                                                                      
NCE       2023V00341          11764525  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCE       2023V00341          11764526  PD *           *                   $114,729.00 in US Currency                                                                *                             *   *     *                   CA           23-DEA-700651      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                             03-OCT-2024*                             
NCE       2023V00341          11764527  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCE       2023V00341          11764528  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCE       2023V00342          11769393  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                                                                      
NCE       2023V00342          11769394  ID *           *                   Baker and Unknown Spouse                                    Stephanie Verlyn              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                                                                      
NCE       2023V00343          11769737  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                                                                      
NCE       2023V00343          11769738  ID *           *                   Jones and Spouse                                            Frankie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                                                                      
NCE       2023V00343          11769739  ID *           *                   Frankie Jones and Spouse                                    Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                                                                      
NCE       2023V00344          11770321  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                                                                      
NCE       2023V00344          11770322  IPP*           *                   Andrews                                                     Mark Leon                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                             11-JAN-2024*                             
NCE       2023V00345          11770444  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                                                                      
NCE       2023V00345          11770445  IPP*           *                   Sloan                                                       Herbert Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                                                                      
NCE       2023V00346          11771113  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                                                                      
NCE       2023V00346          11771114  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                                                                      
NCE       2023V00347          11771281  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                             27-OCT-2023*                             
NCE       2023V00347          11771282  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2023  *                                                                                  *                                                                                                                   19-MAY-2023*                             31-OCT-2023*                             
NCE       2023V00348          11772908  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2023  *                                                                                  *                                                                                                                   22-MAY-2023*                                                                      
NCE       2023V00348          11772909  IP *           *                   Harris                                                      Marquize Marcel               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2023  *                                                                                  *                                                                                                                   22-MAY-2023*                                                                      
NCE       2023V00349          11773153  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2023  *                                                                                  *                                                                                                                   22-MAY-2023*                                                                      
NCE       2023V00349          11773154  IP *           *                   Williams                                                    Kendricus Marquell            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2023  *                                                                                  *                                                                                                                   22-MAY-2023*                                                                      
NCE       2023V00350          11773207  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2023  *                                                                                  *                                                                                                                   22-MAY-2023*                                                                      
NCE       2023V00350          11773208  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2023  *                                                                                  *                                                                                                                   22-MAY-2023*                                                                      
NCE       2023V00350          11773209  IP *           *                   Hebishi                                                     Karim                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2023  *                                                                                  *                                                                                                                   22-MAY-2023*                                                                      
NCE       2023V00351          11773251  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2023  *                                                                                  *                                                                                                                   22-MAY-2023*                                                                      
NCE       2023V00351          11773252  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2023  *                                                                                  *                                                                                                                   22-MAY-2023*                                                                      
NCE       2023V00352          11775193  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                             23-MAY-2023*                             
NCE       2023V00352          11775194  IP *           *                   Groe                                                        Anne                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                             23-MAY-2023*                             
NCE       2023V00353          11775552  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                             22-JUN-2023*                             
NCE       2023V00353          11775553  IP *           *                   Unknown                                                     Unknown                       *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                             23-JUN-2023*                             
NCE       2023V00353          11775554  ID *           *                   Unknown                                                     Unknown                       *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                             23-JUN-2023*                             
NCE       2023V00353          11775555  ID *           *                   Unknown                                                     Unknown                       *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                             23-JUN-2023*                             
NCE       2023V00353          11775556  ID *           *                   Unknown                                                     Unknown                       *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                             23-JUN-2023*                             
NCE       2023V00353          11775557  IP *           *                   Espinose                                                    Guillermo Monge               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                             23-JUN-2023*                             
NCE       2023V00354          11775569  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCE       2023V00354          11775571  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCE       2023V00355          11775693  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCE       2023V00355          11775694  IP *           *                   Hodges                                                      Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCE       2023V00356          11775716  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCE       2023V00356          11775717  IP *           *                   McPherson                                                   Dawn                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCE       2023V00357          11775729  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCE       2023V00357          11775730  IP *           *                   Troy                                                        Kesheena F.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCE       2023V00358          11775755  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCE       2023V00358          11775756  IP *           *                   Jones                                                       Connie P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCE       2023V00359          11775770  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCE       2023V00359          11775771  IP *           *                   Fritts                                                      Gloria                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCE       2023V00360          11775786  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCE       2023V00360          11775787  IP *           *                   Privott                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCE       2023V00361          11775806  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCE       2023V00361          11775807  IP *           *                   Lucas                                                       Despina Neuph                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                             11-APR-2024*                             
NCE       2023V00362          11775829  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCE       2023V00362          11775830  IP *           *                   Tower                                                       Carolyn M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCE       2023V00363          11776942  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2023  *                                                                                  *                                                                                                                   24-MAY-2023*                                                                      
NCE       2023V00363          11776943  IP *           *                   Trotman                                                     Enerva W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2023  *                                                                                  *                                                                                                                   24-MAY-2023*                             03-MAR-2025*                             
NCE       2023V00364          11779153  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2023  *                                                                                  *                                                                                                                   25-MAY-2023*                                                                      
NCE       2023V00364          11779154  BDD*           *                   EvoHealth LLC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2023  *                                                                                  *                                                                                                                   25-MAY-2023*                                                                      
NCE       2023V00365          11781759  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2023  *                                                                                  *                                                                                                                   26-MAY-2023*                                                                      
NCE       2023V00365          11781760  IP *           *                   Pittman                                                     Matthew Darnell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2023  *                                                                                  *                                                                                                                   26-MAY-2023*                             12-AUG-2025*                             
NCE       2023V00366          11783654  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                                                                      
NCE       2023V00366          11783655  IP *           *                   Morrow                                                      Avery                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                                                                      
NCE       2023V00367          11783669  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                                                                      
NCE       2023V00367          11783670  IP *           *                   McDouglad                                                   Michelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                                                                      
NCE       2023V00368          11783686  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                                                                      
NCE       2023V00368          11783687  IP *           *                   Bright                                                      Dawn                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                                                                      
NCE       2023V00369          11783703  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                                                                      
NCE       2023V00369          11783704  IP *           *                   Crissinger                                                  Nikee Kate                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                                                                      
NCE       2023V00370          11783984  A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                             23-JAN-2025*                             
NCE       2023V00370          11783985  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                             20-JUL-2023*                             
NCE       2023V00370          11783986  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                             20-JUL-2023*                             
NCE       2023V00370          11783987  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                             20-JUL-2023*                             
NCE       2023V00371          11784027  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                                                                      
NCE       2023V00371          11784028  IPP*           *                   McNeill                                                     Demetrios Donell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                                                                      
NCE       2023V00372          11784113  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                                                                      
NCE       2023V00372          11784114  IPP*           *                   Reid                                                        Davon Donnell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                                                                      
NCE       2023V00373          11784161  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                             31-MAY-2023*                             
NCE       2023V00373          11784162  IPP*           *                   Chapman                                                     Eldemadre Joshua              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                             31-MAY-2023*                             
NCE       2023V00374          11788656  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCE       2023V00374          11788657  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCE       2023V00375          11789166  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCE       2023V00375          11789167  IP *           *                   Snead                                                       Eddie Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCE       2023V00376          11789798  A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCE       2023V00376          11789799  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCE       2023V00376          11789800  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCE       2023V00376          11789801  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCE       2023V00376          11789802  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCE       2023V00376          11789803  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCE       2023V00377          11789835  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCE       2023V00377          11789837  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCE       2023V00378          11791017  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                                                                      
NCE       2023V00378          11791018  ACL*           *                   See Agency                                                                                *                             *   *     *                                               TREA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                                                                      
NCE       2023V00378          11791019  BP *           *                   Accordius Health at Wilson LLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                                                                      
NCE       2023V00379          11791067  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                                                                      
NCE       2023V00379          11791068  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                                                                      
NCE       2023V00379          11791069  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                                                                      
NCE       2023V00379          11791070  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                                                                      
NCE       2023V00379          11791071  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                                                                      
NCE       2023V00380          11794245  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25537     *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                                                                      
NCE       2023V00380          11794246  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                                                                      
NCE       2023V00381          11795237  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                                                                      
NCE       2023V00381          11795238  BD *           *                   Oak-Bark Corporation                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                                                                      
NCE       2023V00381          11795239  BD *           *                   Cronly Bluffs LLC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                             27-JUL-2023*                             
NCE       2023V00381          11795240  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                                                                      
NCE       2023V00381          11795241  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                             27-JUL-2023*                             
NCE       2023V00382          11796332  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2023  *                                                                                  *                                                                                                                   07-JUN-2023*                                                                      
NCE       2023V00382          11796333  IP *           *                   Taylor                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2023  *                                                                                  *                                                                                                                   07-JUN-2023*                             16-JAN-2025*                             
NCE       2023V00383          11797770  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2023  *                                                                                  *                                                                                                                   07-JUN-2023*                                                                      
NCE       2023V00383          11797771  IPP*           *                   Lopez                                                       Tiffany Marie                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2023  *                                                                                  *                                                                                                                   07-JUN-2023*                                                                      
NCE       2023V00384          11797814  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2023  *                                                                                  *                                                                                                                   07-JUN-2023*                                                                      
NCE       2023V00384          11797815  IPP*           *                   Grewal                                                      Gurbir Singh                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2023  *                                                                                  *                                                                                                                   07-JUN-2023*                             14-FEB-2025*                             
NCE       2023V00385          11797842  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2023  *                                                                                  *                                                                                                                   07-JUN-2023*                                                                      
NCE       2023V00385          11797843  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2023  *                                                                                  *                                                                                                                   07-JUN-2023*                             22-JUN-2023*                             
NCE       2023V00385          11797844  BD *           *                   DART Cherry                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2023  *                                                                                  *                                                                                                                   07-JUN-2023*                                                                      
NCE       2023V00386          11798068  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2023  *                                                                                  *                                                                                                                   07-JUN-2023*                                                                      
NCE       2023V00386          11798069  ID *           *                   Shree Vinayak, Inc                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2023  *                                                                                  *                                                                                                                   07-JUN-2023*                                                                      
NCE       2023V00386          11798070  ID *           *                   CB&S Bank, Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2023  *                                                                                  *                                                                                                                   07-JUN-2023*                                                                      
NCE       2023V00386          11798071  ID *           *                   U.S. Bank National Association                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2023  *                                                                                  *                                                                                                                   07-JUN-2023*                                                                      
NCE       2023V00386          11798072  ID *           *                   Self-Help Ventures Funds                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2023  *                                                                                  *                                                                                                                   07-JUN-2023*                                                                      
NCE       2023V00387          11798668  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCE       2023V00387          11798669  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                             13-JUN-2023*                             
NCE       2023V00387          11798670  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                             13-JUN-2023*                             
NCE       2023V00387          11805549  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                                                                      
NCE       2023V00388          11798695  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCE       2023V00388          11798696  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCE       2023V00389          11799566  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCE       2023V00389          11799567  IP *           *                   Cook                                                        Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCE       2023V00390          11799583  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCE       2023V00390          11799584  IP *           *                   Mills                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCE       2023V00391          11801261  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2023  *                                                                                  *                                                                                                                   09-JUN-2023*                                                                      
NCE       2023V00391          11801262  IPP*           *                   Davis                                                       Shikeveon Jaquan              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2023  *                                                                                  *                                                                                                                   09-JUN-2023*                                                                      
NCE       2023V00392          11802126  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2023  *                                                                                  *                                                                                                                   09-JUN-2023*                                                                      
NCE       2023V00392          11802127  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2023  *                                                                                  *                                                                                                                   09-JUN-2023*                                                                      
NCE       2023V00393          11804009  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                                                                      
NCE       2023V00393          11804010  IPP*           *                   Dixon                                                       Donovan Dave                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                                                                      
NCE       2023V00394          11804242  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                                                                      
NCE       2023V00394          11804243  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                                                                      
NCE       2023V00394          11804244  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                                                                      
NCE       2023V00394          11804245  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                                                                      
NCE       2023V00394          11804246  IP *           *                   Khan                                                        Mariam                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                                                                      
NCE       2023V00395          11804859  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                                                                      
NCE       2023V00395          11804860  IP *           *                   Gomez                                                       Jonathan Misael               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                                                                      
NCE       2023V00396          11804916  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                                                                      
NCE       2023V00396          11804917  IP *           *                   Taylor                                                      Kendrick Taiwan               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                             21-NOV-2023*                             
NCE       2023V00397          11806069  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                                                                      
NCE       2023V00397          11806070  IPP*           *                   Howard                                                      Neshawn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                                                                      
NCE       2023V00398          11806110  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                                                                      
NCE       2023V00398          11806111  IPP*           *                   Banks                                                       Tawoine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                             08-APR-2025*                             
NCE       2023V00399          11807086  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2023  *                                                                                  *                                                                                                                   14-JUN-2023*                                                                      
NCE       2023V00399          11807088  IP *           *                   Bates                                                       Amy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2023  *                                                                                  *                                                                                                                   14-JUN-2023*                                                                      
NCE       2023V00400          11807129  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2023  *                                                                                  *                                                                                                                   14-JUN-2023*                                                                      
NCE       2023V00400          11807130  IP *           *                   Mosley                                                      Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2023  *                                                                                  *                                                                                                                   14-JUN-2023*                                                                      
NCE       2023V00401          11807154  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2023  *                                                                                  *                                                                                                                   14-JUN-2023*                                                                      
NCE       2023V00401          11807155  IP *           *                   Greenspahn                                                  Gladis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2023  *                                                                                  *                                                                                                                   14-JUN-2023*                                                                      
NCE       2023V00402          11807173  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2023  *                                                                                  *                                                                                                                   14-JUN-2023*                                                                      
NCE       2023V00402          11807174  IP *           *                   Schoo                                                       Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2023  *                                                                                  *                                                                                                                   14-JUN-2023*                                                                      
NCE       2023V00403          11807177  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2023  *                                                                                  *                                                                                                                   14-JUN-2023*                                                                      
NCE       2023V00403          11807178  IP *           *                   McClure                                                     Lloyd Calvin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2023  *                                                                                  *                                                                                                                   14-JUN-2023*                                                                      
NCE       2023V00404          11807614  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2023  *                                                                                  *                                                                                                                   14-JUN-2023*                                                                      
NCE       2023V00404          11807615  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2023  *                                                                                  *                                                                                                                   14-JUN-2023*                                                                      
NCE       2023V00405          11808282  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2023  *                                                                                  *                                                                                                                   14-JUN-2023*                                                                      
NCE       2023V00405          11808283  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2023  *                                                                                  *                                                                                                                   14-JUN-2023*                                                                      
NCE       2023V00406          11808370  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2023  *                                                                                  *                                                                                                                   14-JUN-2023*                                                                      
NCE       2023V00406          11808371  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2023  *                                                                                  *                                                                                                                   14-JUN-2023*                                                                      
NCE       2023V00407          11809261  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2023  *                                                                                  *                                                                                                                   15-JUN-2023*                                                                      
NCE       2023V00407          11809262  IPP*           *                   Alford                                                      Garry Jermaine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2023  *                                                                                  *                                                                                                                   15-JUN-2023*                                                                      
NCE       2023V00408          11809382  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2023  *                                                                                  *                                                                                                                   15-JUN-2023*                                                                      
NCE       2023V00408          11809383  IPP*           *                   Valencia-Adata                                              Cruz Eduardo                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2023  *                                                                                  *                                                                                                                   15-JUN-2023*                                                                      
NCE       2023V00409          11809423  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2023  *                                                                                  *                                                                                                                   15-JUN-2023*                                                                      
NCE       2023V00409          11809424  IPP*           *                   Spicer                                                      William Douglas               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2023  *                                                                                  *                                                                                                                   15-JUN-2023*                             07-MAR-2024*                             
NCE       2023V00410          11809452  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2023  *                                                                                  *                                                                                                                   15-JUN-2023*                                                                      
NCE       2023V00410          11809453  IPP*           *                   Bolino                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2023  *                                                                                  *                                                                                                                   15-JUN-2023*                                                                      
NCE       2023V00411          11809670  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              15-JUN-2023  *                                                                                  *                                                                                                                   15-JUN-2023*                                                                      
NCE       2023V00411          11809671  BD *           *                   Restoration Church of God in Christ                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2023  *                                                                                  *                                                                                                                   15-JUN-2023*                                                                      
NCE       2023V00411          11809672  ID *           *                   Davis                                                       Raymond and Linda             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2023  *                                                                                  *                                                                                                                   15-JUN-2023*                                                                      
NCE       2023V00412          11810257  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2023  *                                                                                  *                                                                                                                   15-JUN-2023*                                                                      
NCE       2023V00412          11810258  IPP*           *                   Myles                                                       Antoine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2023  *                                                                                  *                                                                                                                   15-JUN-2023*                             05-AUG-2025*                             
NCE       2023V00413          11810794  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2023  *                                                                                  *                                                                                                                   15-JUN-2023*                                                                      
NCE       2023V00413          11810795  IPP*           *                   Preston                                                     Marquan Diontae               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2023  *                                                                                  *                                                                                                                   15-JUN-2023*                                                                      
NCE       2023V00414          11810896  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2023  *                                                                                  *                                                                                                                   15-JUN-2023*                                                                      
NCE       2023V00414          11810897  IPP*           *                   Bradley                                                     Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2023  *                                                                                  *                                                                                                                   15-JUN-2023*                                                                      
NCE       2023V00415          11812047  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2023  *                                                                                  *                                                                                                                   16-JUN-2023*                                                                      
NCE       2023V00415          11812048  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2023  *                                                                                  *                                                                                                                   16-JUN-2023*                             21-JUL-2023*                             
NCE       2023V00416          11812375  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUFH*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2023  *                                                                                  *                                                                                                                   16-JUN-2023*                             16-OCT-2023*                             
NCE       2023V00416          11812376  ID *           *                   Consentino                                                  Norma                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2023  *                                                                                  *                                                                                                                   16-JUN-2023*                                                                      
NCE       2023V00416          11812377  BD *           *                   Mortgage Electronic Registration Systems, Inc                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2023  *                                                                                  *                                                                                                                   16-JUN-2023*                                                                      
NCE       2023V00417          11812481  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              16-JUN-2023  *                                                                                  *                                                                                                                   16-JUN-2023*                                                                      
NCE       2023V00417          11812482  BP *           *                   State Farm Mutual Automobile Insurance Company                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2023  *                                                                                  *                                                                                                                   16-JUN-2023*                                                                      
NCE       2023V00418          11814324  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                                                                      
NCE       2023V00418          11814325  IPP*           *                   Denning                                                     Jamie Lou                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                                                                      
NCE       2023V00419          11814321  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                             20-JUN-2023*                             
NCE       2023V00419          11814322  ID *           *                   Newkirk, Jr.                                                Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                                                                      
NCE       2023V00419          11814323  ID *           *                   Spouse of Larry Newkirk, Jr., if any                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                                                                      
NCE       2023V00420          11814366  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                                                                      
NCE       2023V00420          11814367  IPP*           *                   Duncan                                                      Jaleel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                                                                      
NCE       2023V00421          11814404  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                                                                      
NCE       2023V00421          11814405  ID *           *                   Williams                                                    Dale                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                                                                      
NCE       2023V00421          11814406  ID *           *                   Fuller                                                      Terrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                                                                      
NCE       2023V00421          11814407  ID *           *                   McLean                                                      Glenda W                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                                                                      
NCE       2023V00421          11814408  ID *           *                   Howard                                                      Sean Author                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                                                                      
NCE       2023V00421          11814409  ID *           *                   Howard                                                      John Bradley                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                                                                      
NCE       2023V00422          11814413  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                                                                      
NCE       2023V00422          11814414  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                                                                      
NCE       2023V00422          11814415  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                                                                      
NCE       2023V00423          11815418  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2023  *                                                                                  *                                                                                                                   21-JUN-2023*                                                                      
NCE       2023V00423          11815419  IP *           *                   Jackson                                                     Lewis Carnell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2023  *                                                                                  *                                                                                                                   21-JUN-2023*                             16-JAN-2025*                             
NCE       2023V00424          11816652  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2023  *                                                                                  *                                                                                                                   21-JUN-2023*                                                                      
NCE       2023V00424          11816653  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2023  *                                                                                  *                                                                                                                   21-JUN-2023*                                                                      
NCE       2023V00425          11818784  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCE       2023V00425          11818785  BOT*           *                   Craven County Detention Center                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                             24-AUG-2023*                             
NCE       2023V00426          11818814  A* *           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCE       2023V00426          11818815  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCE       2023V00427          11818907  A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCE       2023V00427          11818908  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCE       2023V00427          11818909  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCE       2023V00427          11818910  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCE       2023V00427          11818911  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCE       2023V00428          11819033  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCE       2023V00428          11819034  BD *           *                   Ruddy Duck Tavern, Inc                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCE       2023V00428          11819035  BD *           *                   Oceana Pier LLC                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCE       2023V00428          11819036  BD *           *                   Oceanana Resort, LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCE       2023V00428          11819037  BD *           *                   Skeeters, Inc.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCE       2023V00428          11819038  BD *           *                   Atlantic Beach Realty Inc                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCE       2023V00429          11819200  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCE       2023V00429          11819201  IP *           *                   Brown                                                       Billy Deon                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCE       2023V00430          11821238  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2023  *                                                                                  *                                                                                                                   23-JUN-2023*                                                                      
NCE       2023V00430          11821239  IP *           *                   Brake                                                       Kenyader                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2023  *                                                                                  *                                                                                                                   23-JUN-2023*                                                                      
NCE       2023V00431          11822156  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                                                                      
NCE       2023V00431          11822157  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                                                                      
NCE       2023V00432          11822813  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                                                                      
NCE       2023V00432          11822814  PD *           *                   Miscellaneous Designer Items                                                              *                             *   *     *                   CL           23-FBI-003794      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                             09-JUN-2025*                             
NCE       2023V00432          11822815  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                                                                      
NCE       2023V00432          11822816  PD *           *                   2017 Porsche Panamera                                                                     *                             *   *     *                   VH           23-FBI-003792      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                             09-JUN-2025*                             
NCE       2023V00432          11822817  PD *           *                   2015 Chevy Silverado                                                                      *                             *   *     *                   VH           23-FBI-003787      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                             09-JUN-2025*                             
NCE       2023V00432          11822818  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                                                                      
NCE       2023V00432          11822819  PD *           *                   $12,264.00 in US Currency                                                                 *                             *   *     *                   CA           23-FBI-003793      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                             09-JUN-2025*                             
NCE       2023V00432          11822820  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                                                                      
NCE       2023V00432          11822821  PD *           *                   Miscellaneous Jewlery                                                                     *                             *   *     *                   JE           23-FBI-003955      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                             09-JUN-2025*                             
NCE       2023V00432          11822822  PD *           *                   $7,814.00 in US Currency                                                                  *                             *   *     *                   CA           23-FBI-003793      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                             09-JUN-2025*                             
NCE       2023V00433          11824842  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                             27-JUN-2023*                             
NCE       2023V00433          11824843  IPP*           *                   Mills                                                       Joshua Deshawn                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                             27-JUN-2023*                             
NCE       2023V00434          11825134  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                             27-JUN-2023*                             
NCE       2023V00434          11825135  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                             15-NOV-2023*                             
NCE       2023V00434          11825136  PD *           *                   2022 Cadillac Escalade                                                                    *                             *   *     *                   VH           23-FBI-006201      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                             15-NOV-2023*                             
NCE       2023V00435          11825179  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                             27-JUN-2023*                             
NCE       2023V00435          11825180  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                             15-NOV-2023*                             
NCE       2023V00435          11825181  PD *           *                   2021 Mercedes Benz                                                                        *                             *   *     *                   VH           23-FBI-006201      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                             15-NOV-2023*                             
NCE       2023V00436          11825206  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCE       2023V00436          11825207  IPP*           *                   McNair                                                      Adedus Leaveil                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCE       2023V00437          11825221  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCE       2023V00437          11825222  IPP*           *                   Holloman                                                    Robert Derince                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCE       2023V00438          11825348  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCE       2023V00438          11825349  IP *           *                   Torres                                                      Rosa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCE       2023V00439          11825375  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCE       2023V00439          11825376  IP *           *                   Mitchell                                                    Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCE       2023V00440          11825385  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCE       2023V00440          11825386  IP *           *                   Ellis                                                       Arthur                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCE       2023V00441          11825394  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCE       2023V00441          11825395  IP *           *                   Leak                                                        Millicent                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCE       2023V00442          11826408  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                             28-JUN-2023*                             
NCE       2023V00442          11826409  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                             29-JUN-2023*                             
NCE       2023V00442          11826410  PD *           *                   NFCU Account #7120451914                                                                  *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                             29-JUN-2023*                             
NCE       2023V00443          11826600  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                                                                      
NCE       2023V00443          11826602  IP *           *                   Younkin                                                     Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                                                                      
NCE       2023V00444          11827060  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                                                                      
NCE       2023V00444          11827061  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                             28-AUG-2023*                             
NCE       2023V00445          11827711  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                                                                      
NCE       2023V00445          11827712  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                                                                      
NCE       2023V00446          11829812  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                                                                      
NCE       2023V00446          11829813  IP *           *                   Wallace                                                     Tushombi Taki                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                             18-DEC-2023*                             
NCE       2023V00447          11830131  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                                                                      
NCE       2023V00447          11830132  IPP*           *                   Makoni                                                      Tendai Munyaradzi             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                                                                      
NCE       2023V00448          11830169  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                                                                      
NCE       2023V00448          11830170  IPP*           *                   McKoy                                                       Lial Donnell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                                                                      
NCE       2023V00449          11831127  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCE       2023V00449          11831128  ID *           *                   Mount Carmel                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCE       2023V00450          11831165  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCE       2023V00450          11831166  ID *           *                   Locklear                                                    Ted                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCE       2023V00450          11831167  ID *           *                   Locklear's Spouse                                           Ted                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCE       2023V00450          11831168  ID *           *                   Ted Locklear                                                Heirs, Assigns, & Devisees of *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCE       2023V00451          11831211  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCE       2023V00451          11831212  ID *           *                   Scott                                                       Melissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCE       2023V00451          11831213  ID *           *                   Melissa Scott's Spouse                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCE       2023V00451          11831214  ID *           *                   Melissa Scott                                               Heirs, Assigns, & Devisees of *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCE       2023V00452          11832184  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCE       2023V00452          11832185  PD *           *                   $2,200.00 in US Currency                                                                  *                             *   *     *                   CA           23-ATF-021292      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                             17-JUL-2023*                             
NCE       2023V00452          11832186  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCE       2023V00453          11832211  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCE       2023V00453          11832213  IPP*           *                   Horne IV                                                    William Henry                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCE       2023V00454          11832250  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCE       2023V00454          11832251  IPP*           *                   Bonner                                                      Michael Dain                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCE       2023V00455          11832730  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              03-JUL-2023  *                                                                                  *                                                                                                                   03-JUL-2023*                                                                      
NCE       2023V00455          11832731  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2023  *                                                                                  *                                                                                                                   03-JUL-2023*                                                                      
NCE       2023V00456          11832873  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              03-JUL-2023  *                                                                                  *                                                                                                                   03-JUL-2023*                                                                      
NCE       2023V00456          11832874  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2023  *                                                                                  *                                                                                                                   03-JUL-2023*                                                                      
NCE       2023V00457          11837577  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                                                                      
NCE       2023V00457          11837578  IPP*           *                   Valentine                                                   Anthony Marquise              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                                                                      
NCE       2023V00458          11842458  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCE       2023V00458          11842459  ID *           *                   Heirs of James Elise Jones                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCE       2023V00458          11842460  BD *           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCE       2023V00459          11843606  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCE       2023V00459          11843607  IPP*           *                   Granados                                                    Luis Enrique Renteria         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCE       2023V00460          11843636  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCE       2023V00460          11843637  IP *           *                   Rivera                                                      Jose Ruiz                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCE       2023V00461          11843722  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCE       2023V00461          11843723  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCE       2023V00461          11843724  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCE       2023V00462          11843755  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCE       2023V00462          11843756  IPP*           *                   Devine                                                      Demetrice                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCE       2023V00463          11843771  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCE       2023V00463          11843772  IP *           *                   McRae                                                       Lonnell Deangelo              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCE       2023V00464          11843805  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCE       2023V00464          11843806  IPP*           *                   Crudup                                                      Rodriguez                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCE       2023V00465          11844026  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCE       2023V00465          11844027  IPP*           *                   Robbins, Jr.                                                Fred Rudolph                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCE       2023V00466          11844078  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCE       2023V00466          11844079  IPP*           *                   Wakefield                                                   Jimmy Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCE       2023V00467          11844338  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCE       2023V00467          11844339  IPP*           *                   Salters                                                     Eldred                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCE       2023V00468          11844530  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCE       2023V00468          11844531  IPP*           *                   Lee                                                         Lamont Merritt                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCE       2023V00469          11844840  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCE       2023V00469          11844841  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCE       2023V00470          11845050  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCE       2023V00470          11845051  IPP*           *                   Henderson                                                   Domoinique                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCE       2023V00471          11845089  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCE       2023V00471          11845090  IPP*           *                   Scott                                                       Cruise Dion                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCE       2023V00472          11845862  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                                                                      
NCE       2023V00472          11845863  IP *           *                   Richmond                                                    Sherry Marie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                                                                      
NCE       2023V00473          11846034  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                                                                      
NCE       2023V00473          11846035  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                                                                      
NCE       2023V00474          11846919  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                                                                      
NCE       2023V00474          11846920  IP *           *                   Formisano                                                   Joann                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                                                                      
NCE       2023V00475          11846925  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                                                                      
NCE       2023V00475          11846926  IP *           *                   McNeil                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                                                                      
NCE       2023V00476          11846948  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                                                                      
NCE       2023V00476          11846949  IP *           *                   Herman                                                      Scott                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                                                                      
NCE       2023V00477          11846972  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                                                                      
NCE       2023V00477          11846973  IP *           *                   Bruno                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                                                                      
NCE       2023V00478          11846992  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                                                                      
NCE       2023V00478          11846993  IP *           *                   Canady                                                      Nikki Lashaun                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                                                                      
NCE       2023V00479          11847024  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                                                                      
NCE       2023V00479          11847025  IP *           *                   Bruns                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                                                                      
NCE       2023V00480          11847033  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                                                                      
NCE       2023V00480          11847034  IP *           *                   Richardson                                                  Darryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                                                                      
NCE       2023V00481          11847037  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                                                                      
NCE       2023V00481          11847038  IP *           *                   Daniels                                                     Andrea                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                                                                      
NCE       2023V00482          11847928  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                                                                      
NCE       2023V00482          11847929  BDD*           *                   CAH Acquisition Company 1                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                                                                      
NCE       2023V00482          11847930  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                                                                      
NCE       2023V00483          11848130  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                                                                      
NCE       2023V00483          11848132  BDD*           *                   40 & Holding LLC                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                                                                      
NCE       2023V00484          11848775  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                                                                      
NCE       2023V00484          11848776  IPP*           *                   Shuck                                                       Nicholas                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                                                                      
NCE       2023V00485          11848814  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                                                                      
NCE       2023V00485          11848815  IPP*           *                   Greene                                                      Barton Stuart                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                             04-JUN-2024*                             
NCE       2023V00486          11848992  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                                                                      
NCE       2023V00486          11848993  IP *           *                   Smith                                                       Joseph Whitlock               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                             25-MAR-2025*                             
NCE       2023V00486          11848994  IP *           *                   Smith                                                       JoAnne S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                             25-MAR-2025*                             
NCE       2023V00487          11849965  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2023  *                                                                                  *                                                                                                                   14-JUL-2023*                                                                      
NCE       2023V00487          11849966  IP *           *                   Wilson                                                      Christopher Stewart           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2023  *                                                                                  *                                                                                                                   14-JUL-2023*                                                                      
NCE       2023V00488          11852671  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                                                                      
NCE       2023V00488          11852672  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                                                                      
NCE       2023V00489          11853053  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                                                                      
NCE       2023V00489          11853054  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                                                                      
NCE       2023V00491          11856197  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2023  *                                                                                  *                                                                                                                   19-JUL-2023*                                                                      
NCE       2023V00491          11856199  IP *           *                   Myers                                                       Justin Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2023  *                                                                                  *                                                                                                                   19-JUL-2023*                                                                      
NCE       2023V00492          11856453  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2023  *                                                                                  *                                                                                                                   19-JUL-2023*                                                                      
NCE       2023V00492          11856454  IPP*           *                   Huffman                                                     Edward Neal                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2023  *                                                                                  *                                                                                                                   19-JUL-2023*                                                                      
NCE       2023V00493          11856889  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2023  *                                                                                  *                                                                                                                   19-JUL-2023*                                                                      
NCE       2023V00493          11856890  IPP*           *                   Keith                                                       Anin M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2023  *                                                                                  *                                                                                                                   19-JUL-2023*                                                                      
NCE       2023V00494          11856920  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2023  *                                                                                  *                                                                                                                   19-JUL-2023*                                                                      
NCE       2023V00494          11856921  IPP*           *                   Williams, Jr.                                               Ricardo Tyrone                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2023  *                                                                                  *                                                                                                                   19-JUL-2023*                                                                      
NCE       2023V00495          11856950  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2023  *                                                                                  *                                                                                                                   19-JUL-2023*                                                                      
NCE       2023V00495          11856951  IPP*           *                   Smith                                                       James David                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2023  *                                                                                  *                                                                                                                   19-JUL-2023*                                                                      
NCE       2023V00496          11857424  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2023  *                                                                                  *                                                                                                                   19-JUL-2023*                                                                      
NCE       2023V00496          11857425  IPP*           *                   Bailey                                                      William Thomas                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2023  *                                                                                  *                                                                                                                   19-JUL-2023*                                                                      
NCE       2023V00497          11857482  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2023  *                                                                                  *                                                                                                                   19-JUL-2023*                                                                      
NCE       2023V00497          11857483  IP *           *                   Jordan                                                      Calvin Alfonza                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2023  *                                                                                  *                                                                                                                   19-JUL-2023*                                                                      
NCE       2023V00498          11857574  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2023  *                                                                                  *                                                                                                                   19-JUL-2023*                                                                      
NCE       2023V00498          11857575  IPP*           *                   Espindola-Pineda                                            Augusto                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2023  *                                                                                  *                                                                                                                   19-JUL-2023*                                                                      
NCE       2023V00499          11857797  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2023  *                                                                                  *                                                                                                                   19-JUL-2023*                                                                      
NCE       2023V00499          11857798  IPP*           *                   Taylor                                                      Jerrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2023  *                                                                                  *                                                                                                                   19-JUL-2023*                                                                      
NCE       2023V00500          11860723  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                             21-JUL-2023*                             
NCE       2023V00500          11860724  BOT*           *                   Autism Criminal Justice Advocacy Associates                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                                                                      
NCE       2023V00501          11860761  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                                                                      
NCE       2023V00501          11860762  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                                                                      
NCE       2023V00502          11861033  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                                                                      
NCE       2023V00502          11861034  IP *           *                   Madrial                                                     Pearl O.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                             18-JAN-2024*                             
NCE       2023V00503          11861200  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                                                                      
NCE       2023V00503          11861201  ID *           *                   Gomez                                                       Jessie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                                                                      
NCE       2023V00504          11861254  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                                                                      
NCE       2023V00504          11861255  ID *           *                   Hill                                                        Michael Lamar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                                                                      
NCE       2023V00505          11861874  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                                                                      
NCE       2023V00505          11861875  IP *           *                   Howard                                                      Antwan Donta                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                                                                      
NCE       2023V00506          11862547  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                                                                      
NCE       2023V00506          11862548  ID *           *                   Norton                                                      Rosie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                                                                      
NCE       2023V00507          11862562  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                                                                      
NCE       2023V00507          11862564  ID *           *                   Jones                                                       Arnold E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                                                                      
NCE       2023V00508          11862784  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                                                                      
NCE       2023V00508          11862785  IPP*           *                   Cogdell                                                     Donnell Durant                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                                                                      
NCE       2023V00509          11862922  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                                                                      
NCE       2023V00509          11862923  IPP*           *                   Kador                                                       Tyler                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                             11-DEC-2023*                             
NCE       2023V00510          11864048  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                                                                      
NCE       2023V00510          11864049  BD *           *                   Classical Charter Schools                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                                                                      
NCE       2023V00511          11864113  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                                                                      
NCE       2023V00511          11864114  BD *           *                   Charity Care                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                                                                      
NCE       2023V00512          11864264  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                                                                      
NCE       2023V00512          11864265  BD *           *                   NC Correctional Institution for Women                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                                                                      
NCE       2023V00513          11864613  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                                                                      
NCE       2023V00513          11864614  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                                                                      
NCE       2023V00513          11864615  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                                                                      
NCE       2023V00514          11864621  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                             26-SEP-2023*                             
NCE       2023V00514          11864622  BOT*           *                   NC Housing Finance                                                                        *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                                                                      
NCE       2023V00514          11891421  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2023  *                                                                                  *                                                                                                                   11-AUG-2023*                                                                      
NCE       2023V00515          11865239  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                                                                      
NCE       2023V00515          11865240  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                                                                      
NCE       2023V00515          11865241  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                                                                      
NCE       2023V00516          11866598  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2023  *                                                                                  *                                                                                                                   26-JUL-2023*                                                                      
NCE       2023V00516          11866599  IPP*           *                   Shealey                                                     Donald Stanton                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2023  *                                                                                  *                                                                                                                   26-JUL-2023*                             29-AUG-2024*                             
NCE       2023V00517          11867131  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              26-JUL-2023  *                                                                                  *                                                                                                                   26-JUL-2023*                                                                      
NCE       2023V00517          11867132  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2023  *                                                                                  *                                                                                                                   26-JUL-2023*                                                                      
NCE       2023V00518          11868472  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2023  *                                                                                  *                                                                                                                   27-JUL-2023*                                                                      
NCE       2023V00518          11868473  ID *           *                   McCullough and Spouse                                       Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2023  *                                                                                  *                                                                                                                   27-JUL-2023*                                                                      
NCE       2023V00519          11868475  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2023  *                                                                                  *                                                                                                                   27-JUL-2023*                                                                      
NCE       2023V00519          11868476  IPP*           *                   Clemmons                                                    Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2023  *                                                                                  *                                                                                                                   27-JUL-2023*                                                                      
NCE       2023V00520          11868532  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGHM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2023  *                                                                                  *                                                                                                                   27-JUL-2023*                                                                      
NCE       2023V00520          11868533  ID *           *                   McKoy                                                       Catherine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2023  *                                                                                  *                                                                                                                   27-JUL-2023*                                                                      
NCE       2023V00520          11868534  ID *           *                   McKoy's Spouse                                              Catherine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2023  *                                                                                  *                                                                                                                   27-JUL-2023*                                                                      
NCE       2023V00520          11868535  ID *           *                   Catheine McKoy & Spouse                                     Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2023  *                                                                                  *                                                                                                                   27-JUL-2023*                                                                      
NCE       2023V00521          11868585  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2023  *                                                                                  *                                                                                                                   27-JUL-2023*                                                                      
NCE       2023V00521          11868586  IP *           *                   Foster                                                      Vincent                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2023  *                                                                                  *                                                                                                                   27-JUL-2023*                                                                      
NCE       2023V00522          11868595  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2023  *                                                                                  *                                                                                                                   27-JUL-2023*                                                                      
NCE       2023V00522          11868596  IP *           *                   Bryant                                                      LaTia Aquandria               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2023  *                                                                                  *                                                                                                                   27-JUL-2023*                                                                      
NCE       2023V00523          11868628  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2023  *                                                                                  *                                                                                                                   27-JUL-2023*                                                                      
NCE       2023V00523          11868629  IP *           *                   Williams                                                    Carson                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2023  *                                                                                  *                                                                                                                   27-JUL-2023*                                                                      
NCE       2023V00524          11868644  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2023  *                                                                                  *                                                                                                                   27-JUL-2023*                                                                      
NCE       2023V00524          11868645  IP *           *                   Reed                                                        Cheryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2023  *                                                                                  *                                                                                                                   27-JUL-2023*                                                                      
NCE       2023V00525          11868661  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2023  *                                                                                  *                                                                                                                   27-JUL-2023*                                                                      
NCE       2023V00525          11868662  IP *           *                   Smith                                                       Lori                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2023  *                                                                                  *                                                                                                                   27-JUL-2023*                                                                      
NCE       2023V00526          11869213  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2023  *                                                                                  *                                                                                                                   27-JUL-2023*                                                                      
NCE       2023V00526          11869214  IP *           *                   Merzke                                                      Kelly Marie                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2023  *                                                                                  *                                                                                                                   27-JUL-2023*                                                                      
NCE       2023V00526          11869215  IP *           *                   Merzke                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2023  *                                                                                  *                                                                                                                   27-JUL-2023*                                                                      
NCE       2023V00527          11870184  ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                                                                      
NCE       2023V00527          11870185  IP *           *                   Arrington                                                   Samantha A                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                                                                      
NCE       2023V00528          11870647  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                                                                      
NCE       2023V00528          11870648  BP *           *                   Dupree Farms LLC                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                                                                      
NCE       2023V00529          11871074  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                                                                      
NCE       2023V00529          11871075  IP *           *                   Sadhasivam                                                  Saravanakumar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                                                                      
NCE       2023V00529          11871076  IP *           *                   Jeevakarunyam Muthukanagarajan                              Buvaneswari                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                                                                      
NCE       2023V00530          11871153  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25398     *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                                                                      
NCE       2023V00530          11871154  ACL*           *                   See Agency                                                                                *                             *   *     *                                               TREA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                                                                      
NCE       2023V00530          11871155  IP *           *                   Best                                                        Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                                                                      
NCE       2023V00531          11871967  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                                                                      
NCE       2023V00531          11871968  IP *           *                   Burgess                                                     Billy Charles                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                             05-SEP-2023*                             
NCE       2023V00532          11874142  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCE       2023V00532          11874143  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCE       2023V00533          11874651  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCE       2023V00533          11874652  IPP*           *                   Griffis                                                     Derek Louis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCE       2023V00534          11875516  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCE       2023V00534          11875517  IPP*           *                   Harmon                                                      Dwight                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCE       2023V00535          11875560  ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCE       2023V00535          11875561  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCE       2023V00535          11875562  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCE       2023V00536          11882634  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCE       2023V00536          11882635  IP *           *                   Taylor                                                      Robert Hampton                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                             25-NOV-2024*                             
NCE       2023V00537          11882681  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCE       2023V00537          11882682  IP *           *                   Purivs                                                      Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                             11-JUN-2025*                             
NCE       2023V00538          11882741  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCE       2023V00538          11882742  IP *           *                   Dailey                                                      Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCE       2023V00540          11883371  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCE       2023V00540          11883372  IPP*           *                   Whitted                                                     Jamaica Dejuan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCE       2023V00541          11883818  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCE       2023V00541          11883820  IPP*           *                   Henke                                                       Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCE       2023V00542          11884793  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                                                                      
NCE       2023V00542          11884794  IPP*           *                   Haddocks                                                    McLane                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                                                                      
NCE       2023V00543          11884895  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                                                                      
NCE       2023V00543          11884896  IP *           *                   Locklear                                                    Raymond Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                                                                      
NCE       2023V00544          11885002  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                                                                      
NCE       2023V00544          11885003  IPP*           *                   Fagan                                                       Lamont Reginald               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                                                                      
NCE       2023V00545          11886267  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                                                                      
NCE       2023V00545          11886269  IP *           *                   Perry                                                       Larry Leon                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                                                                      
NCE       2023V00546          11886322  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                                                                      
NCE       2023V00546          11886323  IPP*           *                   Warren, Jr.                                                 William Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                                                                      
NCE       2023V00547          11887639  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             09-AUG-2023*                             
NCE       2023V00547          11887640  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             09-AUG-2023*                             
NCE       2023V00548          11889590  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                                                                      
NCE       2023V00548          11889591  IP *           *                   Ross-Varner                                                 Samantha Leigh                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                                                                      
NCE       2023V00549          11889592  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGHM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                                                                      
NCE       2023V00549          11889593  ID *           *                   Patillo and Spouse                                          Hattie S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                                                                      
NCE       2023V00549          11889594  ID *           *                   Hattie S. Patillo's                                         Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                                                                      
NCE       2023V00550          11889758  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGHM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                                                                      
NCE       2023V00550          11889759  ID *           *                   Davenport and Spouse                                        Christopher D.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                                                                      
NCE       2023V00550          11889760  ID *           *                   Christopher D. Davenport                                    Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                                                                      
NCE       2023V00551          11889804  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                                                                      
NCE       2023V00551          11889805  ID *           *                   Ayers & Spouse, if any                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                                                                      
NCE       2023V00552          11890171  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                                                                      
NCE       2023V00552          11890172  ID *           *                   Sessions and Wife, Fadrienne Sessions                       Willie J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                                                                      
NCE       2023V00553          11890402  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGHM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                                                                      
NCE       2023V00553          11890403  ID *           *                   Robinson and Spouse                                         Leon                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                                                                      
NCE       2023V00553          11890404  ID *           *                   Robinson and Spouse                                         Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                                                                      
NCE       2023V00553          11890405  ID *           *                   Robinson and Spouse                                         Justin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                                                                      
NCE       2023V00554          11891035  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2023  *                                                                                  *                                                                                                                   11-AUG-2023*                                                                      
NCE       2023V00554          11891036  IP *           *                   Jones                                                       Brandon Michael               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2023  *                                                                                  *                                                                                                                   11-AUG-2023*                             08-DEC-2023*                             
NCE       2023V00555          11892310  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2023  *                                                                                  *                                                                                                                   11-AUG-2023*                                                                      
NCE       2023V00555          11892311  IPP*           *                   Mombrun-Rauch                                               Angeline                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2023  *                                                                                  *                                                                                                                   11-AUG-2023*                                                                      
NCE       2023V00556          11893115  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                                                                      
NCE       2023V00556          11893116  BP *           *                   Nationwide Propery and Casualty Ins. Co.                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                                                                      
NCE       2023V00557          11893538  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                                                                      
NCE       2023V00557          11893539  IPP*           *                   Williams                                                    Raynard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                                                                      
NCE       2023V00558          11893630  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                                                                      
NCE       2023V00558          11893631  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                                                                      
NCE       2023V00559          11894050  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                                                                      
NCE       2023V00559          11894051  IP *           *                   Wade                                                        James Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                                                                      
NCE       2023V00560          11894289  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                                                                      
NCE       2023V00560          11894292  IP *           *                   Knapp                                                       Lindsey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                             18-JUN-2024*                             
NCE       2023V00561          11894720  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCE       2023V00561          11894721  IP *           *                   Poyer                                                       Kathryn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCE       2023V00562          11894737  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCE       2023V00562          11894738  IP *           *                   Paton                                                       Tina Marie                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCE       2023V00563          11894763  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCE       2023V00563          11894764  IP *           *                   Williams                                                    Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCE       2023V00564          11894791  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCE       2023V00564          11894792  IP *           *                   McCulley                                                    Christina Chapman             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCE       2023V00565          11894810  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCE       2023V00565          11894811  IP *           *                   Slatton                                                     Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCE       2023V00566          11894844  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCE       2023V00566          11894845  IP *           *                   Brown                                                       Jennifer Ann                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCE       2023V00567          11894869  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCE       2023V00567          11894870  IP *           *                   Thacker                                                     Timothy R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCE       2023V00568          11894898  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCE       2023V00568          11894899  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCE       2023V00569          11896161  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCE       2023V00569          11896162  IP *           *                   Thacker                                                     Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                             08-NOV-2023*                             
NCE       2023V00570          11899866  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2023  *                                                                                  *                                                                                                                   17-AUG-2023*                                                                      
NCE       2023V00570          11899867  IPP*           *                   Simpson                                                     Craig Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2023  *                                                                                  *                                                                                                                   17-AUG-2023*                                                                      
NCE       2023V00571          11904230  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2023  *                                                                                  *                                                                                                                   21-AUG-2023*                                                                      
NCE       2023V00571          11904231  IP *           *                   Feal                                                        Saif Abd Albahader            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2023  *                                                                                  *                                                                                                                   21-AUG-2023*                                                                      
NCE       2023V00572          11906027  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                                                                      
NCE       2023V00572          11906028  IP *           *                   Loudermilk                                                  Laken Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                                                                      
NCE       2023V00573          11906033  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                                                                      
NCE       2023V00573          11906034  IP *           *                   Gore                                                        Jeffrey L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                                                                      
NCE       2023V00574          11906050  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                                                                      
NCE       2023V00574          11906051  IP *           *                   Reeves                                                      Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                                                                      
NCE       2023V00575          11906064  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                                                                      
NCE       2023V00575          11906065  IP *           *                   Underwood                                                   Shertoyna                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                                                                      
NCE       2023V00576          11906084  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                                                                      
NCE       2023V00576          11906085  IP *           *                   Johnson                                                     Melanie R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                                                                      
NCE       2023V00577          11906115  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                                                                      
NCE       2023V00577          11906116  IP *           *                   Lowe                                                        Rosalind                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                                                                      
NCE       2023V00578          11906634  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                                                                      
NCE       2023V00578          11906635  IPP*           *                   Kerr                                                        Corey Dewayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                                                                      
NCE       2023V00579          11907576  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                                                                      
NCE       2023V00579          11907577  IPP*           *                   Celestine                                                   Bernard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                             19-AUG-2025*                             
NCE       2023V00580          11908387  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2023  *                                                                                  *                                                                                                                   23-AUG-2023*                                                                      
NCE       2023V00580          11908388  IPP*           *                   Marion                                                      Sedric Rashad                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2023  *                                                                                  *                                                                                                                   23-AUG-2023*                             28-JAN-2025*                             
NCE       2023V00581          11909013  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2023  *                                                                                  *                                                                                                                   23-AUG-2023*                                                                      
NCE       2023V00581          11909014  IPP*           *                   Bland                                                       Dev Vontrai                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2023  *                                                                                  *                                                                                                                   23-AUG-2023*                             02-FEB-2024*                             
NCE       2023V00582          11909109  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2023  *                                                                                  *                                                                                                                   23-AUG-2023*                                                                      
NCE       2023V00582          11909110  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2023  *                                                                                  *                                                                                                                   23-AUG-2023*                                                                      
NCE       2023V00583          11911132  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZRRB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2023  *                                                                                  *                                                                                                                   24-AUG-2023*                                                                      
NCE       2023V00583          11911133  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2023  *                                                                                  *                                                                                                                   24-AUG-2023*                             24-AUG-2023*                             
NCE       2023V00584          11912333  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                                                                      
NCE       2023V00584          11912334  IPP*           *                   Greene                                                      Barton Stuart                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                                                                      
NCE       2023V00585          11912507  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                                                                      
NCE       2023V00585          11912508  IPP*           *                   Claton                                                      Lann Tjuan                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                                                                      
NCE       2023V00586          11913011  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                                                                      
NCE       2023V00586          11913012  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                                                                      
NCE       2023V00587          11913823  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                                                                      
NCE       2023V00587          11913824  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                                                                      
NCE       2023V00588          11914407  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              28-AUG-2023  *                                                                                  *                                                                                                                   28-AUG-2023*                             28-AUG-2023*                             
NCE       2023V00588          11914408  ID *           *                   Austin                                                      Daniel E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2023  *                                                                                  *                                                                                                                   28-AUG-2023*                                                                      
NCE       2023V00589          11914432  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              28-AUG-2023  *                                                                                  *                                                                                                                   28-AUG-2023*                                                                      
NCE       2023V00589          11914433  ID *           *                   Austin                                                      Daniel E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2023  *                                                                                  *                                                                                                                   28-AUG-2023*                                                                      
NCE       2023V00589          11914434  ID *           *                   Daniel E. Austin                                            Unknown Spouse of             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2023  *                                                                                  *                                                                                                                   28-AUG-2023*                                                                      
NCE       2023V00590          11914497  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              28-AUG-2023  *                                                                                  *                                                                                                                   28-AUG-2023*                                                                      
NCE       2023V00590          11914498  ID *           *                   Clark                                                       Keith L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2023  *                                                                                  *                                                                                                                   28-AUG-2023*                                                                      
NCE       2023V00590          11914499  ID *           *                   Clark                                                       Veronika                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2023  *                                                                                  *                                                                                                                   28-AUG-2023*                                                                      
NCE       2023V00591          11915446  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2023  *                                                                                  *                                                                                                                   28-AUG-2023*                                                                      
NCE       2023V00591          11915447  IP *           *                   Royal                                                       Christopher Andre             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2023  *                                                                                  *                                                                                                                   28-AUG-2023*                                                                      
NCE       2023V00592          11915731  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2023  *                                                                                  *                                                                                                                   28-AUG-2023*                                                                      
NCE       2023V00592          11915732  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2023  *                                                                                  *                                                                                                                   28-AUG-2023*                                                                      
NCE       2023V00593          11915859  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2023  *                                                                                  *                                                                                                                   28-AUG-2023*                                                                      
NCE       2023V00593          11915860  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2023  *                                                                                  *                                                                                                                   28-AUG-2023*                                                                      
NCE       2023V00594          11916693  A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                                                                      
NCE       2023V00594          11916694  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                                                                      
NCE       2023V00594          11916704  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                                                                      
NCE       2023V00595          11916735  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                                                                      
NCE       2023V00595          11916736  IPP*           *                   Jackson                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                             21-DEC-2023*                             
NCE       2023V00596          11916975  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                                                                      
NCE       2023V00596          11916976  IP *           *                   May                                                         Carlton Bronta                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                                                                      
NCE       2023V00597          11916983  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                                                                      
NCE       2023V00597          11916984  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                                                                      
NCE       2023V00598          11916995  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                                                                      
NCE       2023V00598          11916997  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                                                                      
NCE       2023V00599          11917009  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                                                                      
NCE       2023V00599          11917010  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                             22-MAY-2025*                             
NCE       2023V00600          11917298  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                                                                      
NCE       2023V00600          11917299  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                                                                      
NCE       2023V00600          11917300  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                                                                      
NCE       2023V00600          11917301  IP *           *                   Maqsher                                                     Marwan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                                                                      
NCE       2023V00601          11917666  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                                                                      
NCE       2023V00601          11917667  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                                                                      
NCE       2023V00601          11917668  BD *           *                   Craven County Detention Center                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                                                                      
NCE       2023V00602          11917853  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                                                                      
NCE       2023V00602          11917854  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                                                                      
NCE       2023V00602          11917855  BD *           *                   ICON Clinical Research S.A.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                             25-SEP-2023*                             
NCE       2023V00603          11919125  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                                                                      
NCE       2023V00603          11919126  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                                                                      
NCE       2023V00604          11920195  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                                                                      
NCE       2023V00604          11920196  IP *           *                   Shaebi                                                      Shaif Al                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                                                                      
NCE       2023V00605          11924008  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              01-SEP-2023  *                                                                                  *                                                                                                                   01-SEP-2023*                                                                      
NCE       2023V00605          11924009  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2023  *                                                                                  *                                                                                                                   01-SEP-2023*                                                                      
NCE       2023V00605          11924010  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2023  *                                                                                  *                                                                                                                   01-SEP-2023*                                                                      
NCE       2023V00606          11924085  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2023  *                                                                                  *                                                                                                                   01-SEP-2023*                                                                      
NCE       2023V00606          11924086  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2023  *                                                                                  *                                                                                                                   01-SEP-2023*                                                                      
NCE       2023V00606          11924087  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2023  *                                                                                  *                                                                                                                   01-SEP-2023*                                                                      
NCE       2023V00607          11924894  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCE       2023V00607          11924895  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCE       2023V00608          11924925  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCE       2023V00608          11924926  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCE       2023V00609          11924972  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCE       2023V00609          11924973  IP *           *                   Perkinson                                                   Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCE       2023V00610          11924979  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCE       2023V00610          11924980  IP *           *                   Keech                                                       Stewart                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCE       2023V00611          11924987  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCE       2023V00611          11924988  IP *           *                   Jacobs                                                      Tavonna                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCE       2023V00612          11924994  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCE       2023V00612          11924995  IP *           *                   Pupo                                                        Yani                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCE       2023V00613          11925023  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCE       2023V00613          11925024  IP *           *                   Miller                                                      Alfonso                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCE       2023V00614          11925042  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCE       2023V00614          11925043  IP *           *                   Searles                                                     Lori                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCE       2023V00615          11925065  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCE       2023V00615          11925066  IP *           *                   Blake                                                       Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCE       2023V00616          11925070  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCE       2023V00616          11925071  IP *           *                   Challenger                                                  Solomon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCE       2023V00617          11925078  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCE       2023V00617          11925079  IP *           *                   Trevino                                                     Maria                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCE       2023V00618          11925265  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCE       2023V00618          11925266  IP *           *                   Foster                                                      Brian Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCE       2023V00619          11925359  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCE       2023V00619          11925360  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCE       2023V00620          11926084  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCE       2023V00620          11926086  IPP*           *                   Yarborough                                                  Wallace Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCE       2023V00621          11926394  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCE       2023V00621          11926395  IP *           *                   Marquez Castaneda                                           Noe Balvino                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCE       2023V00622          11926429  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                                                                      
NCE       2023V00622          11926430  IPP*           *                   Askew                                                       William Eldridge              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2023  *                                                                                  *                                                                                                                   05-SEP-2023*                             20-OCT-2023*                             
NCE       2023V00623          11930088  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                                                                      
NCE       2023V00623          11930089  IPP*           *                   Sharp                                                       Kijuan Haassan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                                                                      
NCE       2023V00624          11930534  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                                                                      
NCE       2023V00624          11930535  IPP*           *                   Lennon                                                      Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                                                                      
NCE       2023V00625          11931329  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                                                                      
NCE       2023V00625          11931330  IP *           *                   Waters                                                      Dakota                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                                                                      
NCE       2023V00626          11933438  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                                                                      
NCE       2023V00626          11933439  PD *           *                   $16,150.00 in U.S. Currency                                                               *                             *   *     *                   CA           23-DEA-700149      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                             13-FEB-2024*                             
NCE       2023V00626          11933440  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                                                                      
NCE       2023V00627          11934336  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                                                                      
NCE       2023V00627          11934337  IPP*           *                   Strange                                                     Kendale Tyrone                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                                                                      
NCE       2023V00628          11934667  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                                                                      
NCE       2023V00628          11934669  ID *           *                   G & D Enterprises of Weldon, LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                                                                      
NCE       2023V00630          11935231  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2023  *                                                                                  *                                                                                                                   12-SEP-2023*                                                                      
NCE       2023V00630          11935232  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2023  *                                                                                  *                                                                                                                   12-SEP-2023*                                                                      
NCE       2023V00632          11935749  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2023  *                                                                                  *                                                                                                                   12-SEP-2023*                                                                      
NCE       2023V00632          11935750  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2023  *                                                                                  *                                                                                                                   12-SEP-2023*                                                                      
NCE       2023V00633          11938045  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2023  *                                                                                  *                                                                                                                   13-SEP-2023*                                                                      
NCE       2023V00633          11938046  IPP*           *                   Lafond                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2023  *                                                                                  *                                                                                                                   13-SEP-2023*                                                                      
NCE       2023V00634          11938177  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2023  *                                                                                  *                                                                                                                   13-SEP-2023*                                                                      
NCE       2023V00634          11938178  BP *           *                   Global Dimensions, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2023  *                                                                                  *                                                                                                                   13-SEP-2023*                                                                      
NCE       2023V00634          11938179  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2023  *                                                                                  *                                                                                                                   13-SEP-2023*                                                                      
NCE       2023V00635          11938520  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2023  *                                                                                  *                                                                                                                   13-SEP-2023*                                                                      
NCE       2023V00635          11938521  IPP*           *                   McNeil                                                      Jayson                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2023  *                                                                                  *                                                                                                                   13-SEP-2023*                                                                      
NCE       2023V00636          11939390  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2023  *                                                                                  *                                                                                                                   14-SEP-2023*                                                                      
NCE       2023V00636          11939391  IPP*           *                   Bryant                                                      Spencer Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2023  *                                                                                  *                                                                                                                   14-SEP-2023*                                                                      
NCE       2023V00637          11939841  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2023  *                                                                                  *                                                                                                                   14-SEP-2023*                                                                      
NCE       2023V00637          11939842  IPP*           *                   Best                                                        Devone Sharnell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2023  *                                                                                  *                                                                                                                   14-SEP-2023*                                                                      
NCE       2023V00638          11941451  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25494     *                        *                             *                              15-SEP-2023  *                                                                                  *                                                                                                                   15-SEP-2023*                                                                      
NCE       2023V00638          11941452  IP *           *                   Riggin                                                      Wilbert B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2023  *                                                                                  *                                                                                                                   15-SEP-2023*                                                                      
NCE       2023V00639          11942741  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2023  *                                                                                  *                                                                                                                   15-SEP-2023*                             04-JUN-2024*                             
NCE       2023V00639          11942742  PD *           *                   39,991.998502 USDT Virtual Currency                                                       *                             *   *     *                   FI           23-USS-000422      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2023  *                                                                                  *                                                                                                                   15-SEP-2023*                             12-FEB-2025*                             
NCE       2023V00639          11942743  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2023  *                                                                                  *                                                                                                                   15-SEP-2023*                                                                      
NCE       2023V00639          11942744  BCM*           *                   Binance Holdings, Ltd                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2023  *                                                                                  *                                                                                                                   15-SEP-2023*                             11-JUN-2024*                             
NCE       2023V00639          11942745  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2023  *                                                                                  *                                                                                                                   15-SEP-2023*                                                                      
NCE       2023V00639          12363202  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                                                                      
NCE       2023V00640          11942908  A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2023  *                                                                                  *                                                                                                                   15-SEP-2023*                                                                      
NCE       2023V00640          11942909  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2023  *                                                                                  *                                                                                                                   15-SEP-2023*                                                                      
NCE       2023V00640          11942910  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2023  *                                                                                  *                                                                                                                   15-SEP-2023*                                                                      
NCE       2023V00640          11942911  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2023  *                                                                                  *                                                                                                                   15-SEP-2023*                             29-SEP-2023*                             
NCE       2023V00640          11942912  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2023  *                                                                                  *                                                                                                                   15-SEP-2023*                                                                      
NCE       2023V00640          11942913  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2023  *                                                                                  *                                                                                                                   15-SEP-2023*                                                                      
NCE       2023V00640          11942914  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2023  *                                                                                  *                                                                                                                   15-SEP-2023*                                                                      
NCE       2023V00641          11943332  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2023  *                                                                                  *                                                                                                                   18-SEP-2023*                                                                      
NCE       2023V00641          11943333  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2023  *                                                                                  *                                                                                                                   18-SEP-2023*                                                                      
NCE       2023V00642          11943894  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              18-SEP-2023  *                                                                                  *                                                                                                                   18-SEP-2023*                             21-JAN-2025*                             
NCE       2023V00642          11943896  IP *           *                   Mattocks, Jr.                                               James Ellis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2023  *                                                                                  *                                                                                                                   18-SEP-2023*                             21-JAN-2025*                             
NCE       2023V00643          11944628  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2023  *                                                                                  *                                                                                                                   18-SEP-2023*                                                                      
NCE       2023V00643          11944629  IPP*           *                   Bell                                                        Charles Lindburg              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2023  *                                                                                  *                                                                                                                   18-SEP-2023*                                                                      
NCE       2023V00644          11944624  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2023  *                                                                                  *                                                                                                                   18-SEP-2023*                                                                      
NCE       2023V00644          11944625  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2023  *                                                                                  *                                                                                                                   18-SEP-2023*                                                                      
NCE       2023V00645          11945424  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2023  *                                                                                  *                                                                                                                   18-SEP-2023*                                                                      
NCE       2023V00645          11945425  IPP*           *                   ALMENDAREZ                                                  Jesse                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2023  *                                                                                  *                                                                                                                   18-SEP-2023*                             22-JAN-2024*                             
NCE       2023V00646          11945432  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2023  *                                                                                  *                                                                                                                   18-SEP-2023*                                                                      
NCE       2023V00646          11945433  IPP*           *                   Almendarez                                                  Jesse                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2023  *                                                                                  *                                                                                                                   18-SEP-2023*                             22-JAN-2024*                             
NCE       2023V00647          11945769  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                                                                      
NCE       2023V00647          11945770  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                                                                      
NCE       2023V00648          11945784  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                                                                      
NCE       2023V00648          11945785  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                                                                      
NCE       2023V00649          11945807  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                                                                      
NCE       2023V00649          11945808  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                                                                      
NCE       2023V00650          11946581  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                                                                      
NCE       2023V00650          11946582  BDD*           *                   Rock Ridge Farm Partnership                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2023  *                                                                                  *                                                                                                                   19-SEP-2023*                                                                      
NCE       2023V00651          11949050  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                                                                      
NCE       2023V00651          11949051  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                                                                      
NCE       2023V00652          11949301  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                                                                      
NCE       2023V00652          11949302  IP *           *                   Tillery                                                     Robert Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                                                                      
NCE       2023V00653          11949670  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                                                                      
NCE       2023V00653          11949671  IPP*           *                   Castillo-Bustos                                             Edinson Elias                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2023  *                                                                                  *                                                                                                                   20-SEP-2023*                                                                      
NCE       2023V00654          11952335  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                                                                      
NCE       2023V00654          11952336  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                                                                      
NCE       2023V00655          11952363  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                                                                      
NCE       2023V00655          11952364  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                                                                      
NCE       2023V00656          11952455  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                                                                      
NCE       2023V00656          11952456  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                             07-AUG-2025*                             
NCE       2023V00657          11952501  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                                                                      
NCE       2023V00657          11952502  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                                                                      
NCE       2023V00658          11953768  ACL*           *                   See Agency                                                                                *                             *   *     *                                               CDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                                                                      
NCE       2023V00658          11953769  IP *           *                   Sultana                                                     Nargis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2023  *                                                                                  *                                                                                                                   22-SEP-2023*                                                                      
NCE       2023V00659          11954410  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCE       2023V00659          11954411  IP *           *                   Tiedt                                                       Ramona                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCE       2023V00660          11954422  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCE       2023V00660          11954423  IP *           *                   Anderson                                                    Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCE       2023V00661          11954438  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCE       2023V00661          11954439  IP *           *                   Riggs                                                       Lauren K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCE       2023V00662          11954464  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCE       2023V00662          11954465  IP *           *                   Miller                                                      Amelia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCE       2023V00663          11954481  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCE       2023V00663          11954482  IP *           *                   Bicksler                                                    Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCE       2023V00664          11954907  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCE       2023V00664          11954908  IPP*           *                   Lakes                                                       Gabriel                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCE       2023V00665          11955430  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCE       2023V00665          11955431  IP *           *                   Young                                                       Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCE       2023V00666          11955409  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCE       2023V00666          11955410  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCE       2023V00666          11955411  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCE       2023V00667          11955454  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCE       2023V00667          11955455  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCE       2023V00667          11955456  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCE       2023V00668          11955472  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCE       2023V00668          11955473  IPP*           *                   Simpson                                                     Ricky Nelson                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCE       2023V00669          11956059  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                                                                      
NCE       2023V00669          11956060  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                                                                      
NCE       2023V00670          11956503  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        8         *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                                                                      
NCE       2023V00670          11956504  ICM*           *                   Miller                                                      Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                                                                      
NCE       2023V00671          11956570  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                             18-OCT-2023*                             
NCE       2023V00671          11956571  PD *           *                   1702 Sheriff Watson Rd. Sanford, NC. 27332                                                *                             *   *     *                   RP           24-FBI-000113      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                             22-AUG-2025*                             
NCE       2023V00671          11956572  PD *           *                   5401 23rd Ave S. Gulfport FL33707                                                         *                             *   *     *                   RP           24-FBI-000114      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                             22-AUG-2025*                             
NCE       2023V00671          12046609  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2023  *                                                                                  *                                                                                                                   24-NOV-2023*                                                                      
NCE       2023V00671          12046610  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2023  *                                                                                  *                                                                                                                   24-NOV-2023*                             09-JAN-2024*                             
NCE       2023V00672          11957472  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                                                                      
NCE       2023V00672          11957473  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                                                                      
NCE       2023V00673          11957779  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                             21-JAN-2025*                             
NCE       2023V00673          11957780  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                                                                      
NCE       2023V00673          11957781  PD *           *                   USS - $2,767.919.94 USC                                                                   *                             *   *     *                   CA           23-USS-000245      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                             21-JAN-2025*                             
NCE       2023V00673          12159113  BCM*           *                   NCHFA                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                                                                      
NCE       2023V00673          12159114  BCM*           *                   FVB LTD                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                                                                      
NCE       2023V00674          11958519  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-SEP-2023  *                                                                                  *                                                                                                                   27-SEP-2023*                                                                      
NCE       2023V00674          11958520  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2023  *                                                                                  *                                                                                                                   27-SEP-2023*                                                                      
NCE       2023V00674          11958546  PD *           *                   FBI - 205 N. Wakefield Street, Zebulon, NC                                                *                             *   *     *                   RP           22-FBI-007071      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2023  *                                                                                  *                                                                                                                   27-SEP-2023*                             16-MAY-2025*                             
NCE       2023V00674          11958547  PD *           *                   FB - 8721 Riley Hill Road, Zebulon, NC                                                    *                             *   *     *                   RP           22-FBI-007072      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2023  *                                                                                  *                                                                                                                   27-SEP-2023*                             16-MAY-2025*                             
NCE       2023V00674          12347384  PD *           *                   FBI - $102,000 JGMT                                                                       *                             *   *     *                   OT           22-FBI-007070      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2024  *                                                                                  *                                                                                                                   23-MAY-2024*                             16-MAY-2025*                             
NCE       2023V00675          11958563  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2023  *                                                                                  *                                                                                                                   27-SEP-2023*                                                                      
NCE       2023V00675          11958564  IP *           *                   Kirton, Jr.                                                 David Andrew                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2023  *                                                                                  *                                                                                                                   27-SEP-2023*                                                                      
NCE       2023V00676          11958733  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2023  *                                                                                  *                                                                                                                   27-SEP-2023*                                                                      
NCE       2023V00676          11958734  IP *           *                   Wilson                                                      Christopher Mark              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2023  *                                                                                  *                                                                                                                   27-SEP-2023*                             16-JAN-2025*                             
NCE       2023V00677          11959434  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        28        *                        *                             *                              27-SEP-2023  *                                                                                  *                                                                                                                   27-SEP-2023*                                                                      
NCE       2023V00677          11959435  IP *           *                   Riggin                                                      Wilbert B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2023  *                                                                                  *                                                                                                                   27-SEP-2023*                                                                      
NCE       2023V00678          11959807  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2023  *                                                                                  *                                                                                                                   27-SEP-2023*                                                                      
NCE       2023V00678          11959808  IPP*           *                   Bashir                                                      El-Amin                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2023  *                                                                                  *                                                                                                                   27-SEP-2023*                                                                      
NCE       2023V00679          11961112  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2023  *                                                                                  *                                                                                                                   28-SEP-2023*                                                                      
NCE       2023V00679          11961113  IP *           *                   McDuffie                                                    Marquis Lamar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2023  *                                                                                  *                                                                                                                   28-SEP-2023*                                                                      
NCE       2023V00680          11961813  ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2023  *                                                                                  *                                                                                                                   28-SEP-2023*                                                                      
NCE       2023V00680          11961814  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2023  *                                                                                  *                                                                                                                   28-SEP-2023*                                                                      
NCE       2023V00681          11961927  ACL*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2023  *                                                                                  *                                                                                                                   28-SEP-2023*                                                                      
NCE       2023V00681          11961928  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2023  *                                                                                  *                                                                                                                   28-SEP-2023*                                                                      
NCE       2023V00682          11963094  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCE       2023V00682          11963095  IPP*           *                   Bryant                                                      Earnest                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCE       2023V00683          11963121  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCE       2023V00683          11963122  IP *           *                   Johnson                                                     Hakeem                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCE       2023V00684          11963628  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCE       2023V00684          11963630  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCE       2023V00684          11963631  BD *           *                   Central Prison                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCE       2023V00685          11963778  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCE       2023V00685          11963779  IPP*           *                   Villiabos Malaga                                            Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCE       2023V00686          11963776  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCE       2023V00686          11963777  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCE       2023V00687          11963946  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCE       2023V00687          11963947  IPP*           *                   Rodriguez                                                   Julio                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCE       2023V00688          11963995  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCE       2023V00688          11963996  IPP*           *                   Guerra-Gutierrez                                            Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCE       2023V00689          11964570  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCE       2023V00689          11964571  IP *           *                   Tompkins                                                    Vincent                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCE       2023V00690          11964639  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCE       2023V00690          11964641  IP *           *                   Colvin                                                      Dantonio                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCE       2023V00691          11964669  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCE       2023V00691          11964670  IP *           *                   Green                                                       Darnell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCE       2023V00692          11964702  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCE       2023V00692          11964703  IP *           *                   Dale                                                        Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCE       2023V00693          11965216  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCE       2023V00693          11965217  IP *           *                   Dinh                                                        Van Tin                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCE       2023V00694          11965949  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              02-OCT-2023  *                                                                                  *                                                                                                                   02-OCT-2023*                                                                      
NCE       2023V00694          11965950  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2023  *                                                                                  *                                                                                                                   02-OCT-2023*                                                                      
NCE       2023V00695          11968290  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                                                                      
NCE       2023V00695          11968291  IP *           *                   McNair                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                                                                      
NCE       2023V00695          11968292  ID *           *                   Blackwell                                                   Tomeika                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                                                                      
NCE       2023V00695          11968293  ID *           *                   Dixon                                                       Tasha                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                                                                      
NCE       2023V00695          11968294  ID *           *                   Herrera                                                     Miguel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                                                                      
NCE       2023V00696          11968392  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                                                                      
NCE       2023V00696          11968393  IP *           *                   Givonni Marcies Surles                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                                                                      
NCE       2023V00697          11969042  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                                                                      
NCE       2023V00697          11969043  ID *           *                   Parker                                                      Perry J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                                                                      
NCE       2023V00697          11969044  ID *           *                   Parker                                                      Tammy M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                                                                      
NCE       2023V00697          11969045  ID *           *                   Rose                                                        Cynthia B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                                                                      
NCE       2023V00697          11969046  ID *           *                   Vatcher                                                     Sheila W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                                                                      
NCE       2023V00697          11969047  ID *           *                   Perry J Parker and Tammy M. Parker                          Heirs, Assigns or Devisees of *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                                                                      
NCE       2023V00698          11969064  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                                                                      
NCE       2023V00698          11969065  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                                                                      
NCE       2023V00699          11969118  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                                                                      
NCE       2023V00699          11969119  ID *           *                   Parker and Spouse, Tammy M. Parker                          Perry J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                                                                      
NCE       2023V00699          11969120  ID *           *                   Humphrey                                                    Henry P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                                                                      
NCE       2023V00699          11969156  ID *           *                   Perry J Parker & Tammy M Parker                             Heirs, Assigns, & Devisees of *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                                                                      
NCE       2023V00700          11969231  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                             03-OCT-2023*                             
NCE       2023V00700          11969232  IP *           *                   Byrd                                                        Marcus Dorrell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                                                                      
NCE       2023V00701          11970506  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                                                                      
NCE       2023V00701          11970507  IPP*           *                   Grice                                                       Lomachael Antonio             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                                                                      
NCE       2023V00702          11970614  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                                                                      
NCE       2023V00702          11970615  ID *           *                   McNeil                                                      Darnell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                                                                      
NCE       2023V00702          11970616  ID *           *                   McNeil                                                      Fale                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                                                                      
NCE       2023V00703          11971165  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                             04-OCT-2023*                             
NCE       2023V00703          11971166  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                                                                      
NCE       2023V00703          11971167  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                                                                      
NCE       2023V00703          11971185  PD *           *                   First Bank Account Nos. 343039265                                                         *                             *   *     *                   FI           24-USP-000235      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                             18-OCT-2023*                             
NCE       2023V00703          11971186  PD *           *                   First Bank Account No. 343039273                                                          *                             *   *     *                   FI           24-USP-000234      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                             18-OCT-2023*                             
NCE       2023V00703          11971260  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                                                                      
NCE       2023V00704          11971172  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                             04-OCT-2023*                             
NCE       2023V00704          11971173  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                                                                      
NCE       2023V00704          11971174  PD *           *                   2023 BMW M8 - Tag No. RBR-1223                                                            *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                             02-NOV-2023*                             
NCE       2023V00705          11971217  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                                                                      
NCE       2023V00705          11971219  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                                                                      
NCE       2023V00705          11971220  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                                                                      
NCE       2023V00705          11971221  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                                                                      
NCE       2023V00705          11988035  PD *           *                   119 Pineview Court, Rockingham, NC                                                        *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2023  *                                                                                  *                                                                                                                   17-OCT-2023*                             29-APR-2024*                             
NCE       2023V00705          11988036  PD *           *                   116 Pineview Court, Rockingham, NC                                                        *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2023  *                                                                                  *                                                                                                                   17-OCT-2023*                             29-APR-2024*                             
NCE       2023V00705          11988037  PD *           *                   192 Rosalyn Road, Rockingham, NC                                                          *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2023  *                                                                                  *                                                                                                                   17-OCT-2023*                             29-APR-2024*                             
NCE       2023V00705          11988038  PD *           *                   177 Westfield Drive, Rockingham, NC                                                       *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2023  *                                                                                  *                                                                                                                   17-OCT-2023*                             29-APR-2024*                             
NCE       2023V00706          11971352  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                                                                      
NCE       2023V00706          11971353  IP *           *                   Brown                                                       Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                                                                      
NCE       2023V00707          11971454  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                                                                      
NCE       2023V00707          11971455  IP *           *                   Johnson                                                     Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                                                                      
NCE       2023V00708          11971491  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                                                                      
NCE       2023V00708          11971492  IP *           *                   Freeman                                                     Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                                                                      
NCE       2023V00709          11971527  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                                                                      
NCE       2023V00709          11971528  IP *           *                   Moore                                                       Virgil                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                                                                      
NCE       2023V00710          11971589  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                                                                      
NCE       2023V00710          11971590  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                                                                      
NCE       2023V00711          11971591  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                                                                      
NCE       2023V00711          11971592  IPP*           *                   Harris                                                      Sherrod La Yelle              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                                                                      
NCE       2023V00712          11971703  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                                                                      
NCE       2023V00712          11971704  IPP*           *                   Vail-Perez                                                  Mynor Romeo                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                                                                      
NCE       2023V00713          11972518  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                                                                      
NCE       2023V00713          11972519  IP *           *                   Todd                                                        Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                                                                      
NCE       2023V00714          11972599  A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                                                                      
NCE       2023V00714          11972600  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                                                                      
NCE       2023V00714          11972601  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                                                                      
NCE       2023V00715          11972643  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                                                                      
NCE       2023V00715          11972644  ID *           *                   Parker and spouse, Tammy M. Parker                          Perry James                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                                                                      
NCE       2023V00715          11972645  ID *           *                   Perry James Parker and Spouse                               Heirs, Assigns, & Devisees of *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                                                                      
NCE       2023V00716          11972655  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                                                                      
NCE       2023V00716          11972656  ID *           *                   Parker and spouse, Tammy M. Parker                          Perry J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                                                                      
NCE       2023V00716          11972657  ID *           *                   Perry J Parker and spouse                                   Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                                                                      
NCE       2023V00716          11972658  ID *           *                   Waller, Jr.                                                 Emanual                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                                                                      
NCE       2023V00716          11972659  ID *           *                   Waller                                                      Sarah Humphrey                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                                                                      
NCE       2023V00716          11972660  ID *           *                   Burgess                                                     Daryl K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                                                                      
NCE       2023V00717          11973256  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                                                                      
NCE       2023V00717          11973257  IPP*           *                   Mercer                                                      Jerry Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                             05-OCT-2023*                             
NCE       2023V00718          11973326  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                                                                      
NCE       2023V00718          11973327  PD *           *                   $12,675.36                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                             15-APR-2024*                             
NCE       2023V00718          11973328  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                                                                      
NCE       2023V00719          11973367  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                                                                      
NCE       2023V00719          11973368  IP *           *                   Gray                                                        John Michael                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                             16-JAN-2025*                             
NCE       2023V00720          11973579  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                                                                      
NCE       2023V00720          11973580  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                                                                      
NCE       2023V00721          11973713  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                                                                      
NCE       2023V00721          11973714  IPP*           *                   Brooks                                                      Scott                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                                                                      
NCE       2023V00722          11975566  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              06-OCT-2023  *                                                                                  *                                                                                                                   06-OCT-2023*                                                                      
NCE       2023V00722          11975567  ID *           *                   Parker and Spouse                                           Perry J                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2023  *                                                                                  *                                                                                                                   06-OCT-2023*                                                                      
NCE       2023V00722          11975568  ID *           *                   Parker                                                      Tammy Murphy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2023  *                                                                                  *                                                                                                                   06-OCT-2023*                                                                      
NCE       2023V00722          11975569  ID *           *                   Perry J Parker and Spouse                                   Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2023  *                                                                                  *                                                                                                                   06-OCT-2023*                                                                      
NCE       2023V00723          11975605  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2023  *                                                                                  *                                                                                                                   06-OCT-2023*                                                                      
NCE       2023V00723          11975606  ID *           *                   Taylor and Spouse, if any                                   George E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2023  *                                                                                  *                                                                                                                   06-OCT-2023*                                                                      
NCE       2023V00723          11975607  ID *           *                   George E. Taylor, and Spouse, is any                        Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2023  *                                                                                  *                                                                                                                   06-OCT-2023*                                                                      
NCE       2023V00724          11976803  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCE       2023V00724          11976804  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCE       2023V00725          11977537  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCE       2023V00725          11977538  BDD*           *                   Baxley Corporation LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCE       2023V00726          11977658  ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCE       2023V00726          11977659  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCE       2023V00727          11977910  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCE       2023V00727          11977911  IP *           *                   Rouse                                                       Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCE       2023V00728          11978613  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCE       2023V00728          11978614  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCE       2023V00728          11978615  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCE       2023V00728          11978616  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCE       2023V00729          11978953  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2023  *                                                                                  *                                                                                                                   11-OCT-2023*                                                                      
NCE       2023V00729          11978954  IP *           *                   Whitley                                                     Stephon T                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2023  *                                                                                  *                                                                                                                   11-OCT-2023*                                                                      
NCE       2023V00730          11979680  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2023  *                                                                                  *                                                                                                                   11-OCT-2023*                                                                      
NCE       2023V00730          11979681  IPP*           *                   Bradley                                                     Darius Jerome                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2023  *                                                                                  *                                                                                                                   11-OCT-2023*                                                                      
NCE       2023V00731          11980414  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2023  *                                                                                  *                                                                                                                   11-OCT-2023*                                                                      
NCE       2023V00731          11980416  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2023  *                                                                                  *                                                                                                                   11-OCT-2023*                                                                      
NCE       2023V00731          11980417  IP *           *                   Patino Pelaez                                               Santiago                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2023  *                                                                                  *                                                                                                                   11-OCT-2023*                                                                      
NCE       2023V00732          11981297  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                                                                      
NCE       2023V00732          11981298  IP *           *                   Villegas                                                    Marcos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                                                                      
NCE       2023V00733          11983207  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                                                                      
NCE       2023V00733          11983208  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                                                                      
NCE       2023V00734          11983220  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                                                                      
NCE       2023V00734          11983221  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                             06-MAY-2024*                             
NCE       2023V00735          11983246  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                                                                      
NCE       2023V00735          11983247  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                                                                      
NCE       2023V00736          11985162  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              13-OCT-2023  *                                                                                  *                                                                                                                   13-OCT-2023*                                                                      
NCE       2023V00736          11985163  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2023  *                                                                                  *                                                                                                                   13-OCT-2023*                                                                      
NCE       2023V00737          11985781  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2023  *                                                                                  *                                                                                                                   16-OCT-2023*                                                                      
NCE       2023V00737          11985782  ID *           *                   Dawson and Spouse                                           Carlous R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2023  *                                                                                  *                                                                                                                   16-OCT-2023*                                                                      
NCE       2023V00737          11985783  ID *           *                   Carlous R. Dawson                                           Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2023  *                                                                                  *                                                                                                                   16-OCT-2023*                                                                      
NCE       2023V00738          11985798  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              16-OCT-2023  *                                                                                  *                                                                                                                   16-OCT-2023*                                                                      
NCE       2023V00738          11985799  ID *           *                   Corbie, and Spouse                                          Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2023  *                                                                                  *                                                                                                                   16-OCT-2023*                                                                      
NCE       2023V00738          11985800  ID *           *                   Corbie                                                      Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2023  *                                                                                  *                                                                                                                   16-OCT-2023*                                                                      
NCE       2023V00738          11985803  ID *           *                   Brian Corbie & Barbara Corie, aka, et al                    Heirs, Assigns, & Devisees of *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2023  *                                                                                  *                                                                                                                   16-OCT-2023*                                                                      
NCE       2023V00739          11987762  ACL*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2023  *                                                                                  *                                                                                                                   17-OCT-2023*                                                                      
NCE       2023V00739          11987763  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2023  *                                                                                  *                                                                                                                   17-OCT-2023*                                                                      
NCE       2023V00740          11987775  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              17-OCT-2023  *                                                                                  *                                                                                                                   17-OCT-2023*                                                                      
NCE       2023V00740          11987776  ID *           *                   Stone and Spouse, Melissa Stone                             Donald G.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2023  *                                                                                  *                                                                                                                   17-OCT-2023*                                                                      
NCE       2023V00740          11987777  ID *           *                   Donald G. Stone, and Spouse                                 Heirs, Assigns, & Devisees of *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2023  *                                                                                  *                                                                                                                   17-OCT-2023*                                                                      
NCE       2023V00741          11988012  ACL*           *                   See Agency                                                                                *                             *   *     *                                               INTE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2023  *                                                                                  *                                                                                                                   17-OCT-2023*                                                                      
NCE       2023V00741          11988013  ID *           *                   Haaland                                                     Deb                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2023  *                                                                                  *                                                                                                                   17-OCT-2023*                                                                      
NCE       2023V00741          11988014  ID *           *                   Williams                                                    Martha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2023  *                                                                                  *                                                                                                                   17-OCT-2023*                                                                      
NCE       2023V00741          11988015  BP *           *                   Center for Biological Diversity                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2023  *                                                                                  *                                                                                                                   17-OCT-2023*                                                                      
NCE       2023V00742          11988883  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2023  *                                                                                  *                                                                                                                   17-OCT-2023*                                                                      
NCE       2023V00742          11988884  IP *           *                   Malaga                                                      Martin V                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2023  *                                                                                  *                                                                                                                   17-OCT-2023*                             23-JAN-2025*                             
NCE       2023V00743          11989193  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2023  *                                                                                  *                                                                                                                   17-OCT-2023*                                                                      
NCE       2023V00743          11989194  IP *           *                   McNeill                                                     Elbert Tojuan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2023  *                                                                                  *                                                                                                                   17-OCT-2023*                             22-AUG-2024*                             
NCE       2023V00744          11990211  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                             18-OCT-2023*                             
NCE       2023V00744          11990212  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                                                                      
NCE       2023V00744          11990213  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                                                                      
NCE       2023V00744          11990215  PD**           *                   *                                                           *                             *                             *   *     *                   FI                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                             31-OCT-2023*                             
NCE       2023V00745          11990268  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                             18-OCT-2023*                             
NCE       2023V00745          11990269  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                                                                      
NCE       2023V00745          11990270  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                                                                      
NCE       2023V00745          11990271  PD**           *                   *                                                           *                             *                             *   *     *                   FI                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                             27-OCT-2023*                             
NCE       2023V00746          11990346  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                             18-OCT-2023*                             
NCE       2023V00746          11990348  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                                                                      
NCE       2023V00746          11990350  PD**           *                   *                                                           *                             *                             *   *     *                   FI                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                             31-OCT-2023*                             
NCE       2023V00747          11990368  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                             18-OCT-2023*                             
NCE       2023V00747          11990369  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                                                                      
NCE       2023V00747          11990370  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                                                                      
NCE       2023V00747          11990371  PD**           *                   *                                                           *                             *                             *   *     *                   FI                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                             27-OCT-2023*                             
NCE       2023V00748          11991153  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                             18-OCT-2023*                             
NCE       2023V00748          11991154  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                                                                      
NCE       2023V00748          11991155  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                                                                      
NCE       2023V00748          11991156  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                                                                      
NCE       2023V00748          11991157  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                                                                      
NCE       2023V00748          11991158  PD**           *                   *                                                           *                             *                             *   *     *                   FI                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                             27-OCT-2023*                             
NCE       2023V00749          11991187  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                             18-OCT-2023*                             
NCE       2023V00749          11991188  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                                                                      
NCE       2023V00749          11991189  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                                                                      
NCE       2023V00749          11991190  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                                                                      
NCE       2023V00749          11991191  PD**           *                   *                                                           *                             *                             *   *     *                   FI                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                             27-OCT-2023*                             
NCE       2023V00750          11991229  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                             18-OCT-2023*                             
NCE       2023V00750          11991230  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                                                                      
NCE       2023V00750          11991231  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                                                                      
NCE       2023V00750          11991232  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                                                                      
NCE       2023V00750          11991233  PD**           *                   *                                                           *                             *                             *   *     *                   VH           24-FBI-000107      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                             12-MAR-2024*                             
NCE       2023V00751          11991271  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                             18-OCT-2023*                             
NCE       2023V00751          11991272  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                                                                      
NCE       2023V00751          11991273  PD**           *                   *                                                           *                             *                             *   *     *                   VH           24-FBI-000106      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                             12-MAR-2024*                             
NCE       2023V00752          11993451  ACL*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                                                                      
NCE       2023V00752          11993452  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                                                                      
NCE       2023V00753          11994845  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2023  *                                                                                  *                                                                                                                   20-OCT-2023*                                                                      
NCE       2023V00753          11994846  IP *           *                   Reynolds                                                    David A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2023  *                                                                                  *                                                                                                                   20-OCT-2023*                                                                      
NCE       2023V00754          11995083  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2023  *                                                                                  *                                                                                                                   20-OCT-2023*                                                                      
NCE       2023V00754          11995084  BP *           *                   North Carolina Medical Board                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2023  *                                                                                  *                                                                                                                   20-OCT-2023*                                                                      
NCE       2023V00754          11995085  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2023  *                                                                                  *                                                                                                                   20-OCT-2023*                                                                      
NCE       2023V00754          11995086  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2023  *                                                                                  *                                                                                                                   20-OCT-2023*                                                                      
NCE       2023V00755          11995204  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2023  *                                                                                  *                                                                                                                   20-OCT-2023*                                                                      
NCE       2023V00755          11995205  BD *           *                   Citibank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2023  *                                                                                  *                                                                                                                   20-OCT-2023*                                                                      
NCE       2023V00755          11995206  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2023  *                                                                                  *                                                                                                                   20-OCT-2023*                                                                      
NCE       2023V00756          11995279  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              20-OCT-2023  *                                                                                  *                                                                                                                   20-OCT-2023*                                                                      
NCE       2023V00756          11995280  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2023  *                                                                                  *                                                                                                                   20-OCT-2023*                                                                      
NCE       2023V00757          11996253  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                                                                      
NCE       2023V00757          11996254  IP *           *                   Waldo, Jr.                                                  Marcus Alexander              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                                                                      
NCE       2023V00758          11996318  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                                                                      
NCE       2023V00758          11996319  IPP*           *                   Cunningham                                                  Charles Muhammad              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                                                                      
NCE       2023V00759          11996344  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                                                                      
NCE       2023V00759          11996345  IP *           *                   Johnson                                                     Debra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                                                                      
NCE       2023V00760          11996411  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                                                                      
NCE       2023V00760          11996412  IP *           *                   Wiggins                                                     Darnell Nicolle               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                                                                      
NCE       2023V00761          11996925  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                                                                      
NCE       2023V00761          11996926  IPP*           *                   Wilford                                                     Kyristepher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                                                                      
NCE       2023V00762          11997024  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                                                                      
NCE       2023V00762          11997025  IPP*           *                   Stephens                                                    Joshua Montraze               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                                                                      
NCE       2023V00763          11997091  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                                                                      
NCE       2023V00763          11997092  IPP*           *                   Alston, Jr.                                                 Ervin Montez                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                                                                      
NCE       2023V00764          11998541  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCE       2023V00764          11998542  IP *           *                   Pierce                                                      Howard                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCE       2023V00765          11998846  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCE       2023V00765          11998847  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCE       2023V00765          12554547  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                                                                      
NCE       2023V00766          11999625  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCE       2023V00766          11999626  IPP*           *                   Murphy                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                             08-FEB-2024*                             
NCE       2023V00767          12000049  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCE       2023V00767          12000050  ID *           *                   Juan Francisco Ramos-Hernandez                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCE       2023V00767          12000051  IP *           *                   Sampson County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCE       2023V00767          12000052  ID *           *                   Martha Ofelia Campuzano                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCE       2023V00767          12000053  ID *           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCE       2023V00768          12000877  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1408      *                        *                             *                              25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                             25-OCT-2023*                             
NCE       2023V00768          12000878  PD *           *                   $41,691.00                                                                                *                             *   *     *                   CA           22-CBP-000796      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                             02-OCT-2024*                             
NCE       2023V00768          12000879  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                             25-OCT-2023*                             
NCE       2023V00769          12001090  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                                                                      
NCE       2023V00769          12001091  IPP*           *                   Williams                                                    Darius                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                                                                      
NCE       2023V00770          12002038  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                                                                      
NCE       2023V00770          12002039  IPP*           *                   McClain                                                     James Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                                                                      
NCE       2023V00771          12002260  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                                                                      
NCE       2023V00771          12002261  IP *           *                   Camargo Ozorio                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                                                                      
NCE       2023V00772          12002384  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                                                                      
NCE       2023V00772          12002385  IP *           *                   Finch                                                       Demetrius                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                             14-NOV-2023*                             
NCE       2023V00773          12002411  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                                                                      
NCE       2023V00773          12002412  ID *           *                   Mitchiner Jr.                                               Dwane Russell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                                                                      
NCE       2023V00774          12002487  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                                                                      
NCE       2023V00774          12002488  IP *           *                   Nguyen                                                      Thi Bich Hanh                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                                                                      
NCE       2023V00775          12003155  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2023  *                                                                                  *                                                                                                                   26-OCT-2023*                                                                      
NCE       2023V00775          12003156  IP *           *                   LaCass                                                      Elizabeth Hall                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2023  *                                                                                  *                                                                                                                   26-OCT-2023*                                                                      
NCE       2023V00776          12004393  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2023  *                                                                                  *                                                                                                                   26-OCT-2023*                                                                      
NCE       2023V00776          12004395  IPP*           *                   Clarke                                                      Nigel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2023  *                                                                                  *                                                                                                                   26-OCT-2023*                             25-FEB-2025*                             
NCE       2023V00777          12004397  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2023  *                                                                                  *                                                                                                                   26-OCT-2023*                                                                      
NCE       2023V00777          12004398  IP *           *                   Burrows                                                     Bridgett Renettier            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2023  *                                                                                  *                                                                                                                   26-OCT-2023*                             13-MAY-2024*                             
NCE       2023V00778          12005098  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              26-OCT-2023  *                                                                                  *                                                                                                                   26-OCT-2023*                                                                      
NCE       2023V00778          12005099  PD *           *                   IRS - Sims Real Property                                                                  *                             *   *     *                   RP           24-IRS-000033      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2023  *                                                                                  *                                                                                                                   26-OCT-2023*                             06-JUN-2025*                             
NCE       2023V00778          12005100  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2023  *                                                                                  *                                                                                                                   26-OCT-2023*                                                                      
NCE       2023V00778          12054110  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2023  *                                                                                  *                                                                                                                   29-NOV-2023*                                                                      
NCE       2023V00778          12975074  BOT*           *                   Life Touch LLC                                                                            *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCE       2023V00779          12005295  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                                                                      
NCE       2023V00779          12005296  IPP*           *                   Sellers                                                     Laequan Chrishawn             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2023  *                                                                                  *                                                                                                                   27-OCT-2023*                             27-OCT-2023*                             
NCE       2023V00780          12007234  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                                                                      
NCE       2023V00780          12007235  IP *           *                   Brinkman                                                    Kimberly Renee                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                                                                      
NCE       2023V00781          12008304  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                                                                      
NCE       2023V00781          12008305  IP *           *                   Demons                                                      Ephraim                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                                                                      
NCE       2023V00782          12008327  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                                                                      
NCE       2023V00782          12008328  PD *           *                   $16,890.00 USC                                                                            *                             *   *     *                   CA           20-CBP-000975      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                             20-MAR-2025*                             
NCE       2023V00782          12008329  PD *           *                   1,119 in US Currency                                                                      *                             *   *     *                   CA           20-CBP-000975      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                             20-MAR-2025*                             
NCE       2023V00782          12008330  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                                                                      
NCE       2023V00782          12823942  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                                                                      
NCE       2023V00783          12008455  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                                                                      
NCE       2023V00783          12008456  IPP*           *                   Mabry                                                       Derrick Donnell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                                                                      
NCE       2023V00784          12009408  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                                                                      
NCE       2023V00784          12009409  IP *           *                   McNeil, Jr.                                                 Carl Ray                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                                                                      
NCE       2023V00785          12009661  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                                                                      
NCE       2023V00785          12009662  IPP*           *                   Felton                                                      Herman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                             16-MAY-2024*                             
NCE       2023V00786          12009706  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                                                                      
NCE       2023V00786          12009707  IP *           *                   Olorunlona                                                  Olusegun Daniel               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                             25-APR-2025*                             
NCE       2023V00787          12009785  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                                                                      
NCE       2023V00787          12009786  IP *           *                   Baker                                                       Beverly Allen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                             02-MAY-2024*                             
NCE       2023V00788          12009827  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                                                                      
NCE       2023V00788          12009828  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                                                                      
NCE       2023V00789          12009999  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                                                                      
NCE       2023V00789          12010000  IP *           *                   Taylor                                                      Victoria Christine            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                             21-OCT-2024*                             
NCE       2023V00790          12010032  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                                                                      
NCE       2023V00790          12010033  IP *           *                   Figueroa                                                    Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                                                                      
NCE       2023V00791          12010073  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                                                                      
NCE       2023V00791          12010074  IP *           *                   Magyar                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                                                                      
NCE       2023V00792          12010563  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                                                                      
NCE       2023V00792          12010564  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                                                                      
NCE       2023V00793          12010787  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                                                                      
NCE       2023V00793          12010788  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                                                                      
NCE       2023V00794          12012181  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25494     *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCE       2023V00794          12012182  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCE       2023V00795          12012758  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCE       2023V00795          12012759  IPP*           *                   Batchelor                                                   Caleb Malik                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                             20-AUG-2024*                             
NCE       2023V00796          12012957  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCE       2023V00796          12012959  IP *           *                   Choi                                                        Ran                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCE       2023V00796          12012960  IP *           *                   W.M.J.B.                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                             01-NOV-2023*                             
NCE       2023V00797          12015964  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                             03-NOV-2023*                             
NCE       2023V00797          12015965  IP *           *                   Shuford Copeland                                            Anna Elise                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                                                                      
NCE       2023V00798          12016098  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                                                                      
NCE       2023V00798          12016099  IP *           *                   Williams                                                    Iris                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                                                                      
NCE       2023V00799          12016114  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                                                                      
NCE       2023V00799          12016115  IP *           *                   Vann                                                        Michelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                                                                      
NCE       2023V00800          12016209  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                             13-NOV-2023*                             
NCE       2023V00800          12016210  IP *           *                   Owens                                                       Christy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                             13-NOV-2023*                             
NCE       2023V00801          12016236  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                                                                      
NCE       2023V00801          12016237  IP *           *                   Taveras                                                     Samantha E                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                                                                      
NCE       2023V00802          12016298  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                                                                      
NCE       2023V00802          12016299  IPP*           *                   Hernanez-Espinoza                                           Luis                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                                                                      
NCE       2023V00803          12016281  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                                                                      
NCE       2023V00803          12016283  IP *           *                   Griffin                                                     Sherry Beth                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                                                                      
NCE       2023V00804          12016302  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                                                                      
NCE       2023V00804          12016303  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                                                                      
NCE       2023V00805          12016323  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                                                                      
NCE       2023V00805          12016324  IP *           *                   Smith                                                       Cheryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                                                                      
NCE       2023V00806          12016692  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                                                                      
NCE       2023V00806          12016693  IPP*           *                   Cox                                                         Donnie Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                                                                      
NCE       2023V00807          12018183  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCE       2023V00807          12018184  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCE       2023V00808          12018257  ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCE       2023V00808          12018258  IP *           *                   Kamel                                                       Wael Magdi                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCE       2023V00809          12018328  ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCE       2023V00809          12018329  IP *           *                   White                                                       James Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCE       2023V00810          12018769  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCE       2023V00810          12018770  IPP*           *                   Ingram                                                      Terry Lavelle                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCE       2023V00811          12019835  A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCE       2023V00811          12019836  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCE       2023V00811          12019837  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCE       2023V00811          12019838  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCE       2023V00811          12019839  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCE       2023V00812          12020103  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                                                                      
NCE       2023V00812          12020104  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                                                                      
NCE       2023V00813          12020741  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                                                                      
NCE       2023V00813          12020742  IPP*           *                   Williams                                                    Torrey Devon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                                                                      
NCE       2023V00814          12021206  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                                                                      
NCE       2023V00814          12021207  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                                                                      
NCE       2023V00814          12021208  IP *           *                   Talent                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                                                                      
NCE       2023V00814          12044661  ID *           *                   Department of Child Support Services                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2023  *                                                                                  *                                                                                                                   22-NOV-2023*                                                                      
NCE       2023V00815          12025400  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                             09-NOV-2023*                             
NCE       2023V00815          12025401  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                                                                      
NCE       2023V00816          12025473  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                                                                      
NCE       2023V00816          12025474  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                                                                      
NCE       2023V00817          12025656  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                                                                      
NCE       2023V00817          12025657  IOT*           *                   Hanenberg                                                   Carol L                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                                                                      
NCE       2023V00818          12027207  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                                                                      
NCE       2023V00818          12027208  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                                                                      
NCE       2023V00819          12027427  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                                                                      
NCE       2023V00819          12027428  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                                                                      
NCE       2023V00820          12027602  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                                                                      
NCE       2023V00820          12027603  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                             27-NOV-2023*                             
NCE       2023V00821          12027681  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                                                                      
NCE       2023V00821          12027682  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                                                                      
NCE       2023V00822          12027656  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                                                                      
NCE       2023V00822          12027657  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                             30-NOV-2023*                             
NCE       2023V00823          12027823  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                                                                      
NCE       2023V00823          12027824  BDD*           *                   Covenant Roofing & Construction Inc                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                                                                      
NCE       2023V00824          12028198  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZPBG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                                                                      
NCE       2023V00824          12028199  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                                                                      
NCE       2023V00824          12028200  BD *           *                   NC Mutual Lie Insurance Company                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                                                                      
NCE       2023V00825          12028310  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                                                                      
NCE       2023V00825          12028311  IPP*           *                   Fisher                                                      Darrel R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                                                                      
NCE       2023V00826          12029745  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                                                                      
NCE       2023V00826          12029746  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                                                                      
NCE       2023V00826          12029747  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                                                                      
NCE       2023V00827          12030844  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                                                                      
NCE       2023V00827          12030845  IPP*           *                   Bai                                                         XueJin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                                                                      
NCE       2023V00828          12030891  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                                                                      
NCE       2023V00828          12030892  BD *           *                   The Paradise Network                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                                                                      
NCE       2023V00829          12031023  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                                                                      
NCE       2023V00829          12031024  IPP*           *                   Ward                                                        Larry Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                                                                      
NCE       2023V00830          12032087  ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCE       2023V00830          12032088  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCE       2023V00831          12032471  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCE       2023V00831          12032472  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                             15-NOV-2023*                             
NCE       2023V00832          12033194  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCE       2023V00832          12033195  IP *           *                   Gonzalez                                                    Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCE       2023V00833          12033241  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCE       2023V00833          12033242  IP *           *                   Osman                                                       William Charles               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCE       2023V00834          12033291  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCE       2023V00834          12033292  IPP*           *                   Johnson                                                     Naji Atef                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCE       2023V00835          12033345  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCE       2023V00835          12033346  IPP*           *                   Gause                                                       Mario                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCE       2023V00836          12033414  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCE       2023V00836          12033415  IPP*           *                   McCall                                                      Dashawn Jewelin               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCE       2023V00837          12034839  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2023  *                                                                                  *                                                                                                                   16-NOV-2023*                                                                      
NCE       2023V00837          12034840  IP *           *                   McGee                                                       Tracy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2023  *                                                                                  *                                                                                                                   16-NOV-2023*                                                                      
NCE       2023V00838          12035239  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2023  *                                                                                  *                                                                                                                   16-NOV-2023*                                                                      
NCE       2023V00838          12035240  IP *           *                   Ellis                                                       Curtis Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2023  *                                                                                  *                                                                                                                   16-NOV-2023*                                                                      
NCE       2023V00839          12037240  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCE       2023V00839          12037241  BDD*           *                   Prestige Exterior Maintenance Inc                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCE       2023V00840          12037244  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCE       2023V00840          12037245  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCE       2023V00841          12037643  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCE       2023V00841          12037644  IPP*           *                   Locklear                                                    Ted Lynn                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCE       2023V00842          12038509  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCE       2023V00842          12038510  IPP*           *                   Midgette                                                    Nicholas Omar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCE       2023V00843          12039691  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCE       2023V00843          12039692  IP *           *                   Coleman                                                     Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCE       2023V00844          12039754  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCE       2023V00844          12039755  IP *           *                   Williams                                                    Mark A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCE       2023V00845          12039939  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCE       2023V00845          12039940  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCE       2023V00846          12040094  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCE       2023V00846          12040096  IPP*           *                   Miller                                                      Albert Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCE       2023V00847          12040177  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCE       2023V00847          12040178  IPP*           *                   Potter                                                      Cigi                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCE       2023V00848          12040232  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCE       2023V00848          12040233  IPP*           *                   Morales                                                     Bulmaro Brito                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCE       2023V00849          12040256  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCE       2023V00849          12040257  IPP*           *                   Pelayo                                                      Glenn Bonilla                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCE       2023V00850          12040306  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCE       2023V00850          12040307  IPP*           *                   Richardson                                                  Sharita Mathis                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCE       2023V00851          12040510  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCE       2023V00851          12040511  IPP*           *                   Allen                                                       Demetrius Tyree               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCE       2023V00852          12040762  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCE       2023V00852          12040763  BDD*           *                   E.W. Grading Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCE       2023V00853          12041124  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCE       2023V00853          12041125  IPP*           *                   Rowland                                                     Linwood                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCE       2023V00854          12042049  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCE       2023V00854          12042050  IPP*           *                   Simpson                                                     Ricky Nelson                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCE       2023V00855          12043503  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                             09-JUL-2024*                             
NCE       2023V00855          12043504  IPP*           *                   Walker                                                      Charles Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                             14-MAY-2025*                             
NCE       2023V00856          12043731  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCE       2023V00856          12043732  ID *           *                   Kea                                                         Tiffany                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCE       2023V00856          12043733  ID *           *                   Barber                                                      Valencia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCE       2023V00856          12043734  ID *           *                   Ward                                                        Gudell                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCE       2023V00856          12043735  ID *           *                   Ward                                                        George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCE       2023V00857          12043778  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCE       2023V00857          12043779  ID *           *                   Hunt                                                        Timmie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCE       2023V00857          12043780  ID *           *                   Hunt                                                        Judy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCE       2023V00857          12043781  ID *           *                   Hunt                                                        Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCE       2023V00858          12043794  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCE       2023V00858          12043795  ID *           *                   Townsend                                                    William Mae                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCE       2023V00859          12043817  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGHM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCE       2023V00859          12043818  ID *           *                   Little                                                      Glendale F.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCE       2023V00859          12043819  ID *           *                   Farrington                                                  John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCE       2023V00859          12043820  ID *           *                   Farrington                                                  Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCE       2023V00859          12043821  ID *           *                   Farrington                                                  Lester                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCE       2023V00859          12043822  ID *           *                   Farrington                                                  Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCE       2023V00859          12043823  ID *           *                   Rogers                                                      Carrie F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCE       2023V00860          12043861  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCE       2023V00860          12043862  ID *           *                   Unknown Heirs of Vydes D. Chew                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCE       2023V00860          12043863  ID *           *                   NCDOT                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCE       2023V00861          12044016  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCE       2023V00861          12044017  IPP*           *                   Russell                                                     Tiffany Dawn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCE       2023V00862          12044048  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCE       2023V00862          12044049  IPP*           *                   Congleton                                                   Ricky Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCE       2023V00863          12044106  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCE       2023V00863          12044107  IPP*           *                   Bruce-Pino                                                  Juan David                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCE       2023V00864          12044289  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCE       2023V00864          12044290  IPP*           *                   Cameron                                                     Roderick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCE       2023V00865          12047822  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                                                                      
NCE       2023V00865          12047823  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                                                                      
NCE       2023V00865          12047824  IP *           *                   Page                                                        Tateisha Lynelle              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                                                                      
NCE       2023V00866          12048015  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                                                                      
NCE       2023V00866          12048016  IP *           *                   Hobgood                                                     Keon                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                                                                      
NCE       2023V00867          12048222  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                                                                      
NCE       2023V00867          12048223  BP *           *                   Cape Fear Public Utility Authority                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                                                                      
NCE       2023V00867          12048224  BP *           *                   Brunswick County                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                                                                      
NCE       2023V00867          12048225  BP *           *                   Lower Cape Fear Water & Sewer Authority                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                                                                      
NCE       2023V00867          12048226  BP *           *                   Town of Wrightsville Beach                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                                                                      
NCE       2023V00867          12048227  BD *           *                   The Chemours Company FC, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                                                                      
NCE       2023V00867          12048228  BD *           *                   E.I. Du Pont De Nemours and Company                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                                                                      
NCE       2023V00867          12048229  BD *           *                   The Chemours Company                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                                                                      
NCE       2023V00867          12048230  BDT*           *                   Geosyntec Consultants of NC, P.C.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                                                                      
NCE       2023V00868          12048760  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                                                                      
NCE       2023V00868          12048761  IPP*           *                   Massenburg                                                  Larry Brandon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                                                                      
NCE       2023V00869          12049150  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                                                                      
NCE       2023V00869          12049151  IPP*           *                   Lopez-Capo                                                  Angel Omar                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                                                                      
NCE       2023V00870          12049981  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2023  *                                                                                  *                                                                                                                   28-NOV-2023*                                                                      
NCE       2023V00870          12049982  IPP*           *                   Hill                                                        Samuel Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2023  *                                                                                  *                                                                                                                   28-NOV-2023*                                                                      
NCE       2023V00871          12051255  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2023  *                                                                                  *                                                                                                                   28-NOV-2023*                                                                      
NCE       2023V00871          12051256  IP *           *                   Reed                                                        Warren                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2023  *                                                                                  *                                                                                                                   28-NOV-2023*                                                                      
NCE       2023V00872          12051279  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              28-NOV-2023  *                                                                                  *                                                                                                                   28-NOV-2023*                                                                      
NCE       2023V00872          12051280  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2023  *                                                                                  *                                                                                                                   28-NOV-2023*                                                                      
NCE       2023V00873          12051298  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2023  *                                                                                  *                                                                                                                   28-NOV-2023*                                                                      
NCE       2023V00873          12051299  IPP*           *                   Arrollo-Silva                                               Francisco                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2023  *                                                                                  *                                                                                                                   28-NOV-2023*                                                                      
NCE       2023V00874          12052049  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2023  *                                                                                  *                                                                                                                   29-NOV-2023*                                                                      
NCE       2023V00874          12052050  IP *           *                   Williams                                                    Tara S.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2023  *                                                                                  *                                                                                                                   29-NOV-2023*                                                                      
NCE       2023V00875          12053189  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              29-NOV-2023  *                                                                                  *                                                                                                                   29-NOV-2023*                                                                      
NCE       2023V00875          12053190  ID *           *                   Lee                                                         Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2023  *                                                                                  *                                                                                                                   29-NOV-2023*                                                                      
NCE       2023V00876          12053288  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2023  *                                                                                  *                                                                                                                   29-NOV-2023*                                                                      
NCE       2023V00876          12053289  IPP*           *                   Hill                                                        Jacquez                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2023  *                                                                                  *                                                                                                                   29-NOV-2023*                                                                      
NCE       2023V00877          12053318  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2023  *                                                                                  *                                                                                                                   29-NOV-2023*                                                                      
NCE       2023V00877          12053319  IP *           *                   Brown                                                       Damien Lamonte                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2023  *                                                                                  *                                                                                                                   29-NOV-2023*                                                                      
NCE       2023V00878          12054700  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                                                                      
NCE       2023V00878          12054701  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                                                                      
NCE       2023V00878          12054702  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                                                                      
NCE       2023V00879          12056211  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                                                                      
NCE       2023V00879          12056212  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                                                                      
NCE       2023V00879          12056213  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                                                                      
NCE       2023V00880          12056259  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                                                                      
NCE       2023V00880          12056260  IP *           *                   McNeill                                                     Demetrious Donell             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                             06-JUN-2024*                             
NCE       2023V00881          12058215  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCE       2023V00881          12058216  IPP*           *                   Powell                                                      Joshua Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCE       2023V00882          12058238  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCE       2023V00882          12058239  IPP*           *                   Hester                                                      Sterling Herman               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCE       2023V00883          12058414  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCE       2023V00883          12058415  ID *           *                   Shakur                                                      Saliq                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCE       2023V00884          12058623  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCE       2023V00884          12058626  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCE       2023V00884          12058627  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCE       2023V00884          12058628  PD**           *                   *                                                           *                             *                             *   *     *                   VH                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                             14-DEC-2023*                             
NCE       2023V00885          12058647  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCE       2023V00885          12058648  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCE       2023V00885          12058649  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCE       2023V00885          12058650  PD**           *                   *                                                           *                             *                             *   *     *                   VH                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                             14-DEC-2023*                             
NCE       2023V00886          12058660  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCE       2023V00886          12058661  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCE       2023V00886          12058662  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCE       2023V00886          12058663  PD**           *                   *                                                           *                             *                             *   *     *                   VH                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                             14-DEC-2023*                             
NCE       2023V00887          12058670  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCE       2023V00887          12058671  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCE       2023V00887          12058672  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCE       2023V00887          12058673  PD**           *                   *                                                           *                             *                             *   *     *                   FI                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                             14-DEC-2023*                             
NCE       2023V00888          12058682  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCE       2023V00888          12058683  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCE       2023V00888          12058684  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCE       2023V00888          12058685  PD**           *                   *                                                           *                             *                             *   *     *                   VH                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                             14-DEC-2023*                             
NCE       2023V00889          12058712  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCE       2023V00889          12058713  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCE       2023V00889          12058714  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCE       2023V00889          12058715  PD**           *                   *                                                           *                             *                             *   *     *                   VH                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                             14-DEC-2023*                             
NCE       2023V00890          12059208  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCE       2023V00890          12059209  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCE       2023V00891          12059334  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCE       2023V00891          12059335  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                             16-AUG-2024*                             
NCE       2023V00892          12059600  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCE       2023V00892          12059601  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCE       2023V00893          12060193  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCE       2023V00893          12060194  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCE       2023V00894          12060256  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCE       2023V00894          12060257  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCE       2023V00895          12061023  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCE       2023V00895          12061024  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCE       2023V00895          12061025  IP *           *                   Mu                                                          Cong                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCE       2023V00895          12061026  IP *           *                   Yang                                                        Ke                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCE       2023V00896          12061636  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2023  *                                                                                  *                                                                                                                   05-DEC-2023*                                                                      
NCE       2023V00896          12061637  IP *           *                   Williams                                                    Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2023  *                                                                                  *                                                                                                                   05-DEC-2023*                                                                      
NCE       2023V00897          12061644  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2023  *                                                                                  *                                                                                                                   05-DEC-2023*                                                                      
NCE       2023V00897          12061645  IP *           *                   Parks                                                       Cebrena                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2023  *                                                                                  *                                                                                                                   05-DEC-2023*                                                                      
NCE       2023V00898          12061851  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2023  *                                                                                  *                                                                                                                   05-DEC-2023*                                                                      
NCE       2023V00898          12061852  IPP*           *                   Andrews                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2023  *                                                                                  *                                                                                                                   05-DEC-2023*                                                                      
NCE       2023V00899          12061900  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2023  *                                                                                  *                                                                                                                   05-DEC-2023*                                                                      
NCE       2023V00899          12061901  IPP*           *                   Arnold                                                      Rasheen Jerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2023  *                                                                                  *                                                                                                                   05-DEC-2023*                                                                      
NCE       2023V00900          12061942  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2023  *                                                                                  *                                                                                                                   05-DEC-2023*                                                                      
NCE       2023V00900          12061943  IPP*           *                   Estep                                                       Cody James                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2023  *                                                                                  *                                                                                                                   05-DEC-2023*                                                                      
NCE       2023V00901          12061962  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2023  *                                                                                  *                                                                                                                   05-DEC-2023*                                                                      
NCE       2023V00901          12061963  IPP*           *                   Robinson                                                    Darniel Dramale               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2023  *                                                                                  *                                                                                                                   05-DEC-2023*                                                                      
NCE       2023V00902          12062039  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2023  *                                                                                  *                                                                                                                   05-DEC-2023*                                                                      
NCE       2023V00902          12062040  IPP*           *                   Storey                                                      Tykee Demar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2023  *                                                                                  *                                                                                                                   05-DEC-2023*                                                                      
NCE       2023V00903          12062078  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2023  *                                                                                  *                                                                                                                   05-DEC-2023*                                                                      
NCE       2023V00903          12062079  IPP*           *                   Carr                                                        Terrance Lamar                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2023  *                                                                                  *                                                                                                                   05-DEC-2023*                                                                      
NCE       2023V00904          12062160  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2023  *                                                                                  *                                                                                                                   05-DEC-2023*                                                                      
NCE       2023V00904          12062161  IPP*           *                   Davis                                                       Montavius P.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2023  *                                                                                  *                                                                                                                   05-DEC-2023*                                                                      
NCE       2023V00905          12062204  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2023  *                                                                                  *                                                                                                                   05-DEC-2023*                                                                      
NCE       2023V00905          12062205  IPP*           *                   Houchins                                                    Joshua Matthew                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2023  *                                                                                  *                                                                                                                   05-DEC-2023*                                                                      
NCE       2023V00906          12063045  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              05-DEC-2023  *                                                                                  *                                                                                                                   05-DEC-2023*                                                                      
NCE       2023V00906          12063046  IP *           *                   Gayring                                                     Shelly                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2023  *                                                                                  *                                                                                                                   05-DEC-2023*                                                                      
NCE       2023V00907          12063565  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              05-DEC-2023  *                                                                                  *                                                                                                                   05-DEC-2023*                                                                      
NCE       2023V00907          12063566  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2023  *                                                                                  *                                                                                                                   05-DEC-2023*                                                                      
NCE       2023V00908          12065468  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCE       2023V00908          12065469  IP *           *                   Stanley, IV                                                 George Lincoln                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCE       2023V00909          12065490  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCE       2023V00909          12065491  IP *           *                   Woodard                                                     Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCE       2023V00910          12065953  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCE       2023V00910          12065954  IP *           *                   Cenezy                                                      Jean D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCE       2023V00911          12066495  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCE       2023V00911          12066496  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCE       2023V00912          12066545  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCE       2023V00912          12066546  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCE       2023V00913          12066698  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCE       2023V00913          12066699  IPP*           *                   Whitted                                                     Jamaica Dajuan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCE       2023V00915          12066802  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCE       2023V00915          12066803  IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCE       2023V00916          12066873  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCE       2023V00916          12066874  IPP*           *                   Taborn                                                      Tycorey Jamal                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCE       2023V00917          12067974  ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCE       2023V00917          12067975  PD *           *                   Atlantic Intracoastal Waterway at Coinjock NC                                             *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                             17-APR-2024*                             
NCE       2023V00917          12286305  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                                                                      
NCE       2023V00918          12068381  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCE       2023V00918          12068382  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCE       2023V00919          12068837  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2023  *                                                                                  *                                                                                                                   08-DEC-2023*                                                                      
NCE       2023V00919          12068838  IPP*           *                   Whitehurst                                                  Broderick Lionel              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2023  *                                                                                  *                                                                                                                   08-DEC-2023*                                                                      
NCE       2023V00920          12069499  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2023  *                                                                                  *                                                                                                                   08-DEC-2023*                                                                      
NCE       2023V00920          12069500  IPP*           *                   Wallace                                                     Julian                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2023  *                                                                                  *                                                                                                                   08-DEC-2023*                                                                      
NCE       2023V00921          12071068  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                                                                      
NCE       2023V00921          12071069  BP *           *                   Carrington Mortgage Services                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                                                                      
NCE       2023V00921          12071070  IP *           *                   Taylor                                                      Willie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                                                                      
NCE       2023V00922          12071266  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                                                                      
NCE       2023V00922          12071267  IP *           *                   Bronson                                                     Kenneth Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                                                                      
NCE       2023V00923          12071824  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                                                                      
NCE       2023V00923          12071825  IPP*           *                   Barnes                                                      Monica Faye                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                                                                      
NCE       2023V00924          12072300  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                                                                      
NCE       2023V00924          12072301  IPP*           *                   Parker                                                      Terron Cortez                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                                                                      
NCE       2023V00925          12072356  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                                                                      
NCE       2023V00925          12072357  IPP*           *                   Bardeen                                                     Megan Elizabeth               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                                                                      
NCE       2023V00926          12072815  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                                                                      
NCE       2023V00926          12072816  IPP*           *                   Gonzalez-Arias                                              Juan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                                                                      
NCE       2023V00927          12073518  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCE       2023V00927          12073519  BP *           *                   Edgecombe County                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCE       2023V00927          12073520  BP *           *                   Town of Princeville                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCE       2023V00927          12073521  ID *           *                   Davis                                                       Donna S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCE       2023V00928          12075493  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCE       2023V00928          12075494  PD *           *                   12,000 in US Currency                                                                     *                             *   *     *                   CA           23-DEA-705790      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                             01-FEB-2024*                             
NCE       2023V00928          12075495  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCE       2023V00929          12078209  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2023  *                                                                                  *                                                                                                                   14-DEC-2023*                                                                      
NCE       2023V00929          12078210  IPP*           *                   Fleming                                                     Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2023  *                                                                                  *                                                                                                                   14-DEC-2023*                                                                      
NCE       2023V00930          12078296  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2023  *                                                                                  *                                                                                                                   14-DEC-2023*                                                                      
NCE       2023V00930          12078297  IPP*           *                   Davidson                                                    Dondell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2023  *                                                                                  *                                                                                                                   14-DEC-2023*                                                                      
NCE       2023V00931          12078334  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2023  *                                                                                  *                                                                                                                   14-DEC-2023*                                                                      
NCE       2023V00931          12078335  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2023  *                                                                                  *                                                                                                                   14-DEC-2023*                                                                      
NCE       2023V00932          12078346  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2023  *                                                                                  *                                                                                                                   14-DEC-2023*                                                                      
NCE       2023V00932          12078347  IPP*           *                   Lopez-Guzman                                                Juan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2023  *                                                                                  *                                                                                                                   14-DEC-2023*                                                                      
NCE       2023V00933          12078627  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2023  *                                                                                  *                                                                                                                   14-DEC-2023*                                                                      
NCE       2023V00933          12078628  IPP*           *                   Creech                                                      Trent Lasean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2023  *                                                                                  *                                                                                                                   14-DEC-2023*                                                                      
NCE       2023V00934          12081884  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2023  *                                                                                  *                                                                                                                   15-DEC-2023*                                                                      
NCE       2023V00934          12081885  IPP*           *                   McDonald                                                    Duane Kenneth                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2023  *                                                                                  *                                                                                                                   15-DEC-2023*                                                                      
NCE       2023V00935          12084638  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                                                                      
NCE       2023V00935          12084639  ID *           *                   Robinson                                                    Shelby                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                                                                      
NCE       2023V00935          12084640  BD *           *                   Onemain Financial Group                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                                                                      
NCE       2023V00935          12084641  BD *           *                   Internal Revenue Service                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                                                                      
NCE       2023V00935          12084642  BD *           *                   Town of Clarkton                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                                                                      
NCE       2023V00936          12084690  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                                                                      
NCE       2023V00936          12084691  IP *           *                   Earwood                                                     Randy Gene                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                                                                      
NCE       2023V00937          12084741  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                                                                      
NCE       2023V00937          12084742  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                             31-MAY-2024*                             
NCE       2023V00937          12084743  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                             31-MAY-2024*                             
NCE       2023V00938          12086001  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                                                                      
NCE       2023V00938          12086002  IPP*           *                   Pittman                                                     Randy Dewayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                                                                      
NCE       2023V00939          12086243  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                                                                      
NCE       2023V00939          12086244  IPP*           *                   Morrison                                                    Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                                                                      
NCE       2023V00940          12087282  A* *           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCE       2023V00940          12087283  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCE       2023V00940          12087284  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCE       2023V00940          12087285  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCE       2023V00940          12087286  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCE       2023V00940          12087287  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCE       2023V00941          12087250  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCE       2023V00941          12087251  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                             26-MAR-2025*                             
NCE       2023V00942          12087556  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCE       2023V00942          12087557  IPP*           *                   Thomas                                                      Daimean                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCE       2023V00943          12088609  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCE       2023V00943          12088610  IP *           *                   Gloria Beltran                                              Gloria Beltran                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCE       2023V00944          12088703  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCE       2023V00944          12088704  IP *           *                   Herrera                                                     Amy Jo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCE       2023V00945          12088964  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCE       2023V00945          12088965  IP *           *                   Elder                                                       Willie Gilyard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                             02-JAN-2024*                             
NCE       2023V00946          12089445  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2023  *                                                                                  *                                                                                                                   21-DEC-2023*                                                                      
NCE       2023V00946          12089446  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2023  *                                                                                  *                                                                                                                   21-DEC-2023*                                                                      
NCE       2023V00946          12089447  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2023  *                                                                                  *                                                                                                                   21-DEC-2023*                                                                      
NCE       2023V00947          12089543  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2023  *                                                                                  *                                                                                                                   21-DEC-2023*                                                                      
NCE       2023V00947          12089544  IP *           *                   Gibson                                                      Sabrina                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2023  *                                                                                  *                                                                                                                   21-DEC-2023*                                                                      
NCE       2023V00947          12089545  ID *           *                   Ford                                                        Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2023  *                                                                                  *                                                                                                                   21-DEC-2023*                                                                      
NCE       2023V00947          12089546  BD *           *                   NC Office of Emergency Medical Services                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2023  *                                                                                  *                                                                                                                   21-DEC-2023*                                                                      
NCE       2023V00947          12122472  ID *           *                   John Does 1-10                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCE       2023V00948          12089642  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2023  *                                                                                  *                                                                                                                   21-DEC-2023*                                                                      
NCE       2023V00948          12089644  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2023  *                                                                                  *                                                                                                                   21-DEC-2023*                                                                      
NCE       2023V00948          12089647  BP *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2023  *                                                                                  *                                                                                                                   21-DEC-2023*                                                                      
NCE       2023V00948          12089648  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2023  *                                                                                  *                                                                                                                   21-DEC-2023*                                                                      
NCE       2023V00949          12089657  A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2023  *                                                                                  *                                                                                                                   21-DEC-2023*                                                                      
NCE       2023V00949          12089658  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2023  *                                                                                  *                                                                                                                   21-DEC-2023*                                                                      
NCE       2023V00949          12089659  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2023  *                                                                                  *                                                                                                                   21-DEC-2023*                                                                      
NCE       2023V00949          12089660  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2023  *                                                                                  *                                                                                                                   21-DEC-2023*                                                                      
NCE       2023V00949          12089661  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2023  *                                                                                  *                                                                                                                   21-DEC-2023*                                                                      
NCE       2023V00949          12089662  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2023  *                                                                                  *                                                                                                                   21-DEC-2023*                                                                      
NCE       2023V00950          12090199  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2023  *                                                                                  *                                                                                                                   21-DEC-2023*                                                                      
NCE       2023V00950          12090200  IPP*           *                   Trenkler                                                    Alfred                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2023  *                                                                                  *                                                                                                                   21-DEC-2023*                                                                      
NCE       2023V00951          12096394  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2023  *                                                                                  *                                                                                                                   28-DEC-2023*                                                                      
NCE       2023V00951          12096395  IP *           *                   Davis                                                       Cortese Tramand               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2023  *                                                                                  *                                                                                                                   28-DEC-2023*                                                                      
NCE       2023V00953          12096484  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2023  *                                                                                  *                                                                                                                   28-DEC-2023*                                                                      
NCE       2023V00953          12096485  IP *           *                   Abdalla                                                     Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2023  *                                                                                  *                                                                                                                   28-DEC-2023*                                                                      
NCE       2023V00954          12097707  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2023  *                                                                                  *                                                                                                                   28-DEC-2023*                                                                      
NCE       2023V00954          12097708  IPP*           *                   Walker                                                      Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2023  *                                                                                  *                                                                                                                   28-DEC-2023*                             22-OCT-2024*                             
NCE       2023V00955          12098188  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-DEC-2023  *                                                                                  *                                                                                                                   29-DEC-2023*                                                                      
NCE       2023V00955          12098189  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2023  *                                                                                  *                                                                                                                   29-DEC-2023*                                                                      
NCE       2023V00956          12098362  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2023  *                                                                                  *                                                                                                                   29-DEC-2023*                                                                      
NCE       2023V00956          12098363  IPP*           *                   Perkins                                                     Alton                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2023  *                                                                                  *                                                                                                                   29-DEC-2023*                                                                      
NCE       2024R00001          12100914  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                             17-JAN-2024*                             
NCE       2024R00001          12100915  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                             29-JAN-2025*                             
NCE       2024R00001          12327150  PPR*           *                   Firearm                                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                             29-JAN-2025*                             
NCE       2024R00001          12327151  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                             29-JAN-2025*                             
NCE       2024R00002          12101296  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                                                                      
NCE       2024R00002          12101299  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                             12-MAR-2024*                             
NCE       2024R00003          12102278  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                                                                      
NCE       2024R00003          12102279  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Robersonville       NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                             31-JAN-2025*                             
NCE       2024R00003          12102280  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                             19-MAR-2025*                             
NCE       2024R00003          12102281  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                             31-JAN-2025*                             
NCE       2024R00003          12828587  PPR*           *                   3 Bullpup shotgun, Model 12GA, 12 gauge,                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                             03-SEP-2025*                             
NCE       2024R00003          12828588  PPR*           *                   Rifle, Model 22LR, .22 caliber, bearing serial number B15197                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                             03-SEP-2025*                             
NCE       2024R00003          12828589  PPR*           *                   7 GSG rifle, Model 16, .22 caliber                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                             03-SEP-2025*                             
NCE       2024R00003          12828590  PPR*           *                   Rifle, Model M4, 5.56mm, SN 23-028804                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                             03-SEP-2025*                             
NCE       2024R00003          12828591  PPR*           *                   Mauser rifle, Model AK47, .22 caliber, SN B135015                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                             03-SEP-2025*                             
NCE       2024R00003          12828592  PPR*           *                   TK22 handgun, Model Competition, .22 caliber SN 1PT552991                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                             03-SEP-2025*                             
NCE       2024R00003          12828593  PPR*           *                   Glock handgun, Model 21, .45 caliber SN AGWG934                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                             03-SEP-2025*                             
NCE       2024R00003          12828594  PPR*           *                   GX handgun, Model 4, 9mm caliber SN 1GC63713                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                             03-SEP-2025*                             
NCE       2024R00003          12828595  PPR*           *                   2 Glock handgun, Model 17, 9mm                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                             03-SEP-2025*                             
NCE       2024R00003          12828596  PPR*           *                   5 Glock handgun, Model 19, 9mm                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                             03-SEP-2025*                             
NCE       2024R00003          12828597  PPR*           *                   Revolver, .357 caliber, SN AEH599399                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                             03-SEP-2025*                             
NCE       2024R00003          12828598  PPR*           *                   3 - 1911 handgun, .45 caliber                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                             03-SEP-2025*                             
NCE       2024R00003          12828599  PPR*           *                   One STR handgun, Model 9, 9mm SN T6429-23U06368                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                             03-SEP-2025*                             
NCE       2024R00003          12828600  PPR*           *                   M&P handgun, Model Shield Plus, 9mm SN JRP8599                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                             03-SEP-2025*                             
NCE       2024R00003          12828601  PPR*           *                   SS Brawler handgun, Model 410GA, .45 caliber SN 7CD007475T                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                             03-SEP-2025*                             
NCE       2024R00003          12828602  PPR*           *                   P322 handgun, .22 caliber SN 73A156010                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                             03-SEP-2025*                             
NCE       2024R00003          12828603  PPR*           *                   Luger handgun, Model LCP, .380 caliber SN 372542967                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                             03-SEP-2025*                             
NCE       2024R00003          12828604  PPR*           *                   GSG rifle, Model 16, .22 caliber SN B163890                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                             03-SEP-2025*                             
NCE       2024R00003          12828605  PPR*           *                   Glock handgun, Model 19X, 9mm SN CBFR065                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                             03-SEP-2025*                             
NCE       2024R00004          12102428  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                                                                      
NCE       2024R00004          12102429  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                             30-JAN-2024*                             
NCE       2024R00005          12103640  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                             15-SEP-2025*                             
NCE       2024R00005          12103641  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                                                                      
NCE       2024R00006          12103666  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                                                                      
NCE       2024R00006          12103667  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                             29-SEP-2025*                             
NCE       2024R00006          12394082  PPR*           *                   Miscellaneous Electronic Equipment                                                        *                             *   *     *                   EL           24-FBI-005418      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                             29-SEP-2025*                             
NCE       2024R00007          12103677  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                                                                      
NCE       2024R00007          12103678  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                                                                      
NCE       2024R00008          12104698  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                                                                      
NCE       2024R00008          12104699  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                                                                      
NCE       2024R00009          12104803  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                                                                      
NCE       2024R00009          12104804  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Angier              NC                    27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                             18-JUN-2024*                             
NCE       2024R00010          12104825  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                                                                      
NCE       2024R00010          12104826  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                             07-APR-2025*                             
NCE       2024R00011          12104901  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                                                                      
NCE       2024R00011          12104902  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                                                                      
NCE       2024R00012          12104942  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                                                                      
NCE       2024R00012          12104943  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                             27-MAR-2024*                             
NCE       2024R00013          12105586  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                                                                      
NCE       2024R00013          12105587  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                             23-JAN-2024*                             
NCE       2024R00014          12106249  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-JAN-2024  *                                                                                  *                                                                                                                   05-JAN-2024*                             22-FEB-2024*                             
NCE       2024R00014          12106250  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2024  *                                                                                  *                                                                                                                   05-JAN-2024*                             08-APR-2025*                             
NCE       2024R00015          12106265  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2024  *                                                                                  *                                                                                                                   05-JAN-2024*                                                                      
NCE       2024R00015          12106266  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2024  *                                                                                  *                                                                                                                   05-JAN-2024*                                                                      
NCE       2024R00016          12106827  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              05-JAN-2024  *                                                                                  *                                                                                                                   05-JAN-2024*                                                                      
NCE       2024R00016          12106829  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2024  *                                                                                  *                                                                                                                   05-JAN-2024*                             16-FEB-2024*                             
NCE       2024R00017          12107329  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25911     *                        *                             *                              05-JAN-2024  *                                                                                  *                                                                                                                   05-JAN-2024*                             24-JUN-2025*                             
NCE       2024R00017          12107330  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2024  *                                                                                  *                                                                                                                   05-JAN-2024*                             24-JUN-2025*                             
NCE       2024R00018          12107540  A* *           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2024  *                                                                                  *                                                                                                                   05-JAN-2024*                                                                      
NCE       2024R00018          12107541  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2024  *                                                                                  *                                                                                                                   05-JAN-2024*                                                                      
NCE       2024R00018          12107542  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2024  *                                                                                  *                                                                                                                   05-JAN-2024*                                                                      
NCE       2024R00019          12107641  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              05-JAN-2024  *                                                                                  *                                                                                                                   05-JAN-2024*                                                                      
NCE       2024R00019          12107642  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2024  *                                                                                  *                                                                                                                   05-JAN-2024*                                                                      
NCE       2024R00020          12108447  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCE       2024R00020          12108448  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                             12-MAR-2024*                             
NCE       2024R00021          12108449  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCE       2024R00021          12108450  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCE       2024R00022          12108506  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCE       2024R00022          12108507  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                             21-JAN-2025*                             
NCE       2024R00022          12249439  PPR*           *                   SCCY Industries LLC (SKYY IND) CPX-2 Pistol CAL:9 SN:C267576                              *                             *   *     *                   WE           22-ATF-035123      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2024  *                                                                                  *                                                                                                                   27-MAR-2024*                             21-JAN-2025*                             
NCE       2024R00022          12266367  PPR*           *                   $50,000.00 MJ                                                                             *                             *   *     *                   OT           21-ATF-039386      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2024  *                                                                                  *                                                                                                                   05-APR-2024*                             21-JAN-2025*                             
NCE       2024R00023          12108586  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCE       2024R00023          12108587  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                             23-SEP-2024*                             
NCE       2024R00024          12108824  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCE       2024R00024          12108825  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                             28-FEB-2025*                             
NCE       2024R00024          12349718  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2024  *                                                                                  *                                                                                                                   24-MAY-2024*                             22-APR-2025*                             
NCE       2024R00024          12817064  PPR*           *                   Firearm                                                                                   *                             *   *     *                   WE           23-ATF-044812      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCE       2024R00025          12109540  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCE       2024R00025          12109541  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                             14-MAR-2024*                             
NCE       2024R00026          12109723  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCE       2024R00026          12109724  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                             12-MAR-2025*                             
NCE       2024R00027          12109893  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCE       2024R00027          12109894  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NCOnslow              28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                             28-AUG-2025*                             
NCE       2024R00028          12109907  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCE       2024R00028          12109908  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                             19-SEP-2025*                             
NCE       2024R00030          12110905  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCE       2024R00030          12110906  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                             15-JUL-2025*                             
NCE       2024R00031          12110915  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                             24-JAN-2024*                             
NCE       2024R00031          12110916  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                             10-SEP-2024*                             
NCE       2024R00032          12110913  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCE       2024R00032          12110914  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                             20-FEB-2025*                             
NCE       2024R00032          12190405  PPR*           *                   Century arms firearm UC9                                                                  *                             *   *     *                   WE           24-ATF-006949      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                             11-DEC-2024*                             
NCE       2024R00032          12190406  PPR*           *                   FN PS90 5.7 Rifle                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                             11-DEC-2024*                             
NCE       2024R00032          12190407  PPR*           *                   Steyr 5.56 Rifle                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                             11-DEC-2024*                             
NCE       2024R00032          12190408  PPR*           *                   Four Suppressors                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                             11-DEC-2024*                             
NCE       2024R00032          12190409  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                             11-DEC-2024*                             
NCE       2024R00033          12113390  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCE       2024R00033          12113391  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCE       2024R00034          12113555  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                                                                      
NCE       2024R00034          12113556  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             15-APR-2024*                             
NCE       2024R00035          12113557  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                                                                      
NCE       2024R00035          12113558  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             27-MAR-2024*                             
NCE       2024R00036          12113565  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                                                                      
NCE       2024R00036          12113566  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                                                                      
NCE       2024R00037          12113570  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                                                                      
NCE       2024R00037          12113571  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             12-APR-2024*                             
NCE       2024R00038          12113880  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                                                                      
NCE       2024R00038          12113881  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                                                                      
NCE       2024R00039          12113967  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                                                                      
NCE       2024R00039          12113968  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             02-JUN-2025*                             
NCE       2024R00040          12114524  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                                                                      
NCE       2024R00040          12114525  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             10-APR-2025*                             
NCE       2024R00041          12114579  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                                                                      
NCE       2024R00041          12114580  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             05-MAR-2024*                             
NCE       2024R00042          12114597  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                                                                      
NCE       2024R00042          12114599  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             16-JUL-2024*                             
NCE       2024R00043          12114775  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                                                                      
NCE       2024R00043          12114776  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             14-MAR-2025*                             
NCE       2024R00044          12115014  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                                                                      
NCE       2024R00044          12115015  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             N10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             11-DEC-2024*                             
NCE       2024R00045          12116242  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                             04-FEB-2025*                             
NCE       2024R00045          12116243  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             tarboro             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                             10-JUL-2025*                             
NCE       2024R00045          12421345  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           24-ATF-034674      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                             10-JUL-2025*                             
NCE       2024R00046          12116289  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                             06-MAR-2024*                             
NCE       2024R00046          12116290  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                             15-JAN-2025*                             
NCE       2024R00046          12211306  PPR*           *                   $12,736.00 US Currency                                                                    *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                             20-MAY-2025*                             
NCE       2024R00046          12211307  PPR*           *                   FN 5.7 Caliber Handgun SN 386410711                                                       *                             *   *     *                   WE           24-ATF-035728      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                             20-MAY-2025*                             
NCE       2024R00046          12942744  PPR*           *                   21 Rounds ASSORTED Ammunition CAL:57                                                      *                             *   *     *                   WE           24-ATF-035729      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                                                                      
NCE       2024R00047          12116708  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                                                                      
NCE       2024R00047          12116709  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                                                                      
NCE       2024R00048          12116980  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                                                                      
NCE       2024R00048          12116981  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roper               NC                    27970               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                             12-MAR-2024*                             
NCE       2024R00049          12117026  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                             09-MAY-2025*                             
NCE       2024R00049          12117027  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                             23-OCT-2024*                             
NCE       2024R00049          12579491  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                             17-JUL-2025*                             
NCE       2024R00049          12579492  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                             17-JUL-2025*                             
NCE       2024R00049          12922542  PPR*           *                   $9,920.00 in U.S. currency                                                                *                             *   *     *                   CA           24-FBI-009182      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                             03-SEP-2025*                             
NCE       2024R00049          12922543  PPR*           *                   $140.00 in U.S. currency                                                                  *                             *   *     *                   CA           24-FBI-009183      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                             03-SEP-2025*                             
NCE       2024R00049          12922544  PPR*           *                   $3,020.00 in U.S. currency                                                                *                             *   *     *                   CA           24-FBI-009184      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                             03-SEP-2025*                             
NCE       2024R00050          12117069  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                                                                      
NCE       2024R00050          12117070  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                             27-JAN-2025*                             
NCE       2024R00051          12117175  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                                                                      
NCE       2024R00051          12117176  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                             25-NOV-2024*                             
NCE       2024R00052          12117560  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2024  *                                                                                  *                                                                                                                   12-JAN-2024*                                                                      
NCE       2024R00052          12117561  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2024  *                                                                                  *                                                                                                                   12-JAN-2024*                             16-MAY-2024*                             
NCE       2024R00053          12117669  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2024  *                                                                                  *                                                                                                                   12-JAN-2024*                                                                      
NCE       2024R00053          12117670  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2024  *                                                                                  *                                                                                                                   12-JAN-2024*                                                                      
NCE       2024R00054          12118138  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-JAN-2024  *                                                                                  *                                                                                                                   12-JAN-2024*                                                                      
NCE       2024R00054          12118139  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2024  *                                                                                  *                                                                                                                   12-JAN-2024*                             19-SEP-2025*                             
NCE       2024R00054          12827958  PPR*           *                   $80,050.00 MJ                                                                             *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                             19-SEP-2025*                             
NCE       2024R00055          12118308  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2024  *                                                                                  *                                                                                                                   12-JAN-2024*                                                                      
NCE       2024R00055          12118309  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2024  *                                                                                  *                                                                                                                   12-JAN-2024*                             13-JAN-2025*                             
NCE       2024R00056          12118805  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-JAN-2024  *                                                                                  *                                                                                                                   12-JAN-2024*                             12-JAN-2024*                             
NCE       2024R00056          12118806  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2024  *                                                                                  *                                                                                                                   12-JAN-2024*                             07-MAR-2024*                             
NCE       2024R00057          12118838  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUOJ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2024  *                                                                                  *                                                                                                                   12-JAN-2024*                                                                      
NCE       2024R00057          12118839  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2024  *                                                                                  *                                                                                                                   12-JAN-2024*                             25-JAN-2024*                             
NCE       2024R00058          12119790  A* *           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCE       2024R00058          12119791  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCE       2024R00059          12120016  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCE       2024R00059          12120017  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                             14-MAR-2025*                             
NCE       2024R00060          12120372  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCE       2024R00060          12120373  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                             21-OCT-2024*                             
NCE       2024R00061          12120800  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                             26-AUG-2025*                             
NCE       2024R00061          12120801  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Beulaville          NC                    28518               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                             26-AUG-2025*                             
NCE       2024R00061          12120802  BD *           *                   All Pro Mechanical                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Pink Hill           NC                    28572     *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCE       2024R00062          12120877  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCE       2024R00062          12120878  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                             08-OCT-2024*                             
NCE       2024R00063          12121932  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                             05-MAR-2024*                             
NCE       2024R00063          12121933  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                             06-MAR-2024*                             
NCE       2024R00064          12122193  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCE       2024R00064          12122194  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                             13-JAN-2025*                             
NCE       2024R00064          12449097  PPR*           *                   Firearms and Ammunition                                                                   *                             *   *     *                   OT           24-ATF-024829      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                             24-JAN-2025*                             
NCE       2024R00065          12122281  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCE       2024R00065          12122282  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                             24-APR-2025*                             
NCE       2024R00066          12122337  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCE       2024R00066          12122338  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                             28-MAR-2024*                             
NCE       2024R00067          12122430  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCE       2024R00067          12122431  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                             07-FEB-2024*                             
NCE       2024R00068          12123479  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCE       2024R00068          12123480  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                             14-JAN-2025*                             
NCE       2024R00068          12484647  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           23-ATF-044137      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                             14-JAN-2025*                             
NCE       2024R00069          12123722  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCE       2024R00069          12123723  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCE       2024R00070          12123867  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCE       2024R00070          12123868  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCE       2024R00070          12123869  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                             18-SEP-2025*                             
NCE       2024R00072          12124050  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                             18-JAN-2024*                             
NCE       2024R00072          12124051  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                             18-JAN-2024*                             
NCE       2024R00073          12124550  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCE       2024R00073          12124551  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                             23-OCT-2024*                             
NCE       2024R00074          12124801  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCE       2024R00074          12124802  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                             06-MAY-2024*                             
NCE       2024R00075          12125608  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCE       2024R00075          12125609  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cameron             NC                    28326               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                             25-JUL-2025*                             
NCE       2024R00075          12557068  PPR*           *                   Miscellaneous Electronic                                                                  *                             *   *     *                   EL           23-ICE-003027      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                             25-JUL-2025*                             
NCE       2024R00076          12125666  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCE       2024R00076          12125667  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                             17-MAR-2025*                             
NCE       2024R00077          12126314  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCE       2024R00077          12126315  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                             21-JUN-2024*                             
NCE       2024R00078          12126907  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCE       2024R00078          12126908  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCE       2024R00079          12126909  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCE       2024R00079          12126910  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCE       2024R00080          12126960  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                             09-FEB-2024*                             
NCE       2024R00080          12126961  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Morehead City       NC                    28557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                             17-JUN-2025*                             
NCE       2024R00080          12126962  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Beaufort            NC                    28516               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                             17-JUN-2025*                             
NCE       2024R00080          12256234  PPR*           *                   Firearms                                                                                  *                             *   *     *                   WE           23-ATF-040444      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                             17-JUN-2025*                             
NCE       2024R00080          12256235  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                             17-JUN-2025*                             
NCE       2024R00081          12126982  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                             19-MAR-2024*                             
NCE       2024R00081          12126983  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                             11-APR-2025*                             
NCE       2024R00082          12127010  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCE       2024R00082          12127011  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCE       2024R00082          12127012  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCE       2024R00083          12129169  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCE       2024R00083          12129171  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shallotte           NC                    28470               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                             18-MAR-2025*                             
NCE       2024R00084          12129499  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCE       2024R00084          12129500  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                             21-OCT-2024*                             
NCE       2024R00085          12129978  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                             16-APR-2025*                             
NCE       2024R00085          12129979  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                             24-OCT-2024*                             
NCE       2024R00085          12568817  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           23-FBI-010476      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2024  *                                                                                  *                                                                                                                   11-OCT-2024*                             12-AUG-2025*                             
NCE       2024R00086          12130636  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                             17-JAN-2025*                             
NCE       2024R00086          12130637  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Huntsville          AL                    35802               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                             09-MAY-2025*                             
NCE       2024R00087          12131766  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                                                                      
NCE       2024R00087          12131767  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                             14-FEB-2025*                             
NCE       2024R00088          12131831  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                                                                      
NCE       2024R00088          12131832  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                             10-MAY-2024*                             
NCE       2024R00089          12131810  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                                                                      
NCE       2024R00089          12131811  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                                                                      
NCE       2024R00090          12132071  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                                                                      
NCE       2024R00090          12132072  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                             21-MAR-2024*                             
NCE       2024R00091          12132367  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                             27-JUN-2025*                             
NCE       2024R00091          12132368  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27410               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                             16-JUL-2025*                             
NCE       2024R00092          12132436  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                             22-MAY-2025*                             
NCE       2024R00092          12132437  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                             16-JUL-2025*                             
NCE       2024R00092          12132438  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Four Oaks           NC                    27524               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                             16-JUL-2025*                             
NCE       2024R00092          12359068  PPR*           *                   $3,445.00 US Currency                                                                     *                             *   *     *                   CA           24-ATF-007604      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2024  *                                                                                  *                                                                                                                   31-MAY-2024*                             16-JUL-2025*                             
NCE       2024R00092          12359069  PPR*           *                   SCCY Industries Model CPX-2 9mm pistol SN C064972 & ammo                                  *                             *   *     *                   WE           24-ATF-007602      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2024  *                                                                                  *                                                                                                                   31-MAY-2024*                             16-JUL-2025*                             
NCE       2024R00092          12359070  PPR*           *                   Glock Model 21 Gen 4 45 Cal Pistol SN BFWU424 & ammo                                      *                             *   *     *                   WE           24-ATF-028890      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2024  *                                                                                  *                                                                                                                   31-MAY-2024*                             16-JUL-2025*                             
NCE       2024R00092          12458425  PPR*           *                   1 Rounds CCI Ammo Cal 9                                                                   *                             *   *     *                   WE           24-ATF-007603      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                             16-JUL-2025*                             
NCE       2024R00092          12458426  PPR*           *                   4 Rounds Assorted Ammo Cal 45                                                             *                             *   *     *                   WE           24-ATF-007601      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                             16-JUL-2025*                             
NCE       2024R00093          12132459  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                             02-AUG-2024*                             
NCE       2024R00093          12132460  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Houston             TX                    77062               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                             10-JAN-2025*                             
NCE       2024R00093          12326656  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                             14-JUL-2025*                             
NCE       2024R00093          12326657  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                             22-JUL-2025*                             
NCE       2024R00093          12454861  PPR*           *                   Sig Sauer P365 XL 9mm Pistol w/Magazine & Ammunition                                      *                             *   *     *                   WE           24-DEA-709050      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2024  *                                                                                  *                                                                                                                   02-AUG-2024*                             15-APR-2025*                             
NCE       2024R00093          12454862  PPR*           *                   Sig Sauer P365 9mm Magazine w/Ammunition                                                  *                             *   *     *                   WE           24-DEA-709053      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2024  *                                                                                  *                                                                                                                   02-AUG-2024*                             15-APR-2025*                             
NCE       2024R00094          12132517  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                                                                      
NCE       2024R00094          12132518  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                             12-MAR-2024*                             
NCE       2024R00095          12132783  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                                                                      
NCE       2024R00095          12132784  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                             19-SEP-2024*                             
NCE       2024R00095          12338735  PPR*           *                   Silver and Black P80 9mm                                                                  *                             *   *     *                   WE           24-ATF-009821      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                             17-SEP-2024*                             
NCE       2024R00095          12338736  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                             17-SEP-2024*                             
NCE       2024R00096          12132805  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                             14-JAN-2025*                             
NCE       2024R00096          12132806  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                             10-APR-2025*                             
NCE       2024R00096          12481202  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           24-FBI-006524      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                             03-SEP-2025*                             
NCE       2024R00097          12134641  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                                                                      
NCE       2024R00097          12134642  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                             31-JUL-2025*                             
NCE       2024R00097          12632948  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2024  *                                                                                  *                                                                                                                   21-NOV-2024*                                                                      
NCE       2024R00098          12134691  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                                                                      
NCE       2024R00098          12134692  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Butner              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                             25-SEP-2024*                             
NCE       2024R00099          12135432  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                                                                      
NCE       2024R00099          12135433  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                             02-AUG-2024*                             
NCE       2024R00100          12135457  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                                                                      
NCE       2024R00100          12135458  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                             16-SEP-2025*                             
NCE       2024R00100          12135459  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                             16-SEP-2025*                             
NCE       2024R00100          12135460  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                             16-SEP-2025*                             
NCE       2024R00100          12135461  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                             16-SEP-2025*                             
NCE       2024R00100          12135462  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                             16-SEP-2025*                             
NCE       2024R00101          12136888  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                                                                      
NCE       2024R00101          12136889  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                                                                      
NCE       2024R00102          12136923  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                             23-OCT-2024*                             
NCE       2024R00102          12136924  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Clayton             NCJohnston            27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                             11-SEP-2025*                             
NCE       2024R00102          12529401  PPR*           *                   $473,000.00 MJ                                                                            *                             *   *     *                   OT           24-DEA-715524      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                             11-SEP-2025*                             
NCE       2024R00102          12529402  PPR*           *                   Approximately $39,391.00 USC                                                              *                             *   *     *                   CA           24-DEA-709084      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                             11-SEP-2025*                             
NCE       2024R00103          12136952  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                                                                      
NCE       2024R00103          12136953  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Parlier             CA                    93648               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                             11-SEP-2024*                             
NCE       2024R00103          12136954  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27455               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                             11-SEP-2024*                             
NCE       2024R00104          12136987  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                             27-MAY-2025*                             
NCE       2024R00104          12136988  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                             27-MAY-2025*                             
NCE       2024R00104          12136989  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Alebertson          NC                    28508               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                             15-JUL-2025*                             
NCE       2024R00104          12136990  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             College Park        GA                    30337               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                             15-JUL-2025*                             
NCE       2024R00104          12136991  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Duluth              GA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                             15-JUL-2025*                             
NCE       2024R00105          12138257  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                                                                      
NCE       2024R00105          12138258  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                                                                      
NCE       2024R00106          12138430  AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                                                                      
NCE       2024R00106          12138431  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Westminster         CA                    92683               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                             07-FEB-2024*                             
NCE       2024R00107          12138423  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                                                                      
NCE       2024R00107          12138424  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Williamston         NC                    27892               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                             19-SEP-2025*                             
NCE       2024R00107          12649466  PPR*           *                   Miscellaneous Cellphones                                                                  *                             *   *     *                   EL           24-CBP-000780      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2024  *                                                                                  *                                                                                                                   03-DEC-2024*                             25-JUL-2025*                             
NCE       2024R00108          12138449  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                                                                      
NCE       2024R00108          12138450  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                             15-APR-2024*                             
NCE       2024R00109          12138476  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                                                                      
NCE       2024R00109          12138479  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                             08-MAR-2024*                             
NCE       2024R00110          12139309  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              26-JAN-2024  *                                                                                  *                                                                                                                   26-JAN-2024*                             14-NOV-2024*                             
NCE       2024R00110          12139310  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Middlesex           NC                    27557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2024  *                                                                                  *                                                                                                                   26-JAN-2024*                             01-MAY-2025*                             
NCE       2024R00110          12543098  PPR*           *                   Century Arms VC9 handgun SN GMT03381 & Ammo                                               *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                             03-FEB-2025*                             
NCE       2024R00110          12543099  PPR*           *                   Tan Glock handgun SN BBSL725 & Ammo                                                       *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                             03-FEB-2025*                             
NCE       2024R00110          12543100  PPR*           *                   Desert Eagle handgun SN 39202131 & Ammo                                                   *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                             03-FEB-2025*                             
NCE       2024R00110          12543101  PPR*           *                   Tan and Black rifle SN ACRC003967 & Ammo                                                  *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                             03-FEB-2025*                             
NCE       2024R00110          12543102  PPR*           *                   Approximately $28,484.00 USC                                                              *                             *   *     *                   CA           23-DEA-705028      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                             03-FEB-2025*                             
NCE       2024R00110          12621206  PPR*           *                   Glock 23 handgun (serial number KNR841)                                                   *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                             03-FEB-2025*                             
NCE       2024R00111          12140332  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2024  *                                                                                  *                                                                                                                   26-JAN-2024*                                                                      
NCE       2024R00111          12140333  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2024  *                                                                                  *                                                                                                                   26-JAN-2024*                             27-MAR-2024*                             
NCE       2024R00112          12140358  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2024  *                                                                                  *                                                                                                                   26-JAN-2024*                                                                      
NCE       2024R00112          12140359  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2024  *                                                                                  *                                                                                                                   26-JAN-2024*                                                                      
NCE       2024R00113          12140611  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-JAN-2024  *                                                                                  *                                                                                                                   26-JAN-2024*                                                                      
NCE       2024R00113          12140612  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2024  *                                                                                  *                                                                                                                   26-JAN-2024*                             23-SEP-2024*                             
NCE       2024R00114          12141695  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024R00114          12141696  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Upper Marlboro      MD                    20774               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                             10-JUL-2025*                             
NCE       2024R00114          12394747  PPR*           *                   Smith and Wesson  Model M&P and ammunition                                                *                             *   *     *                   WE           23-ATF-040414      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                             17-SEP-2025*                             
NCE       2024R00115          12141730  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024R00115          12141731  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                             10-OCT-2024*                             
NCE       2024R00116          12141740  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024R00116          12141741  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                             26-NOV-2024*                             
NCE       2024R00116          12740076  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                             11-APR-2025*                             
NCE       2024R00117          12141758  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024R00117          12141759  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                             13-JAN-2025*                             
NCE       2024R00118          12142308  A* *           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024R00118          12142309  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024R00119          12142327  A* *           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024R00119          12142328  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024R00120          12142339  A* *           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024R00120          12142340  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024R00121          12142369  A* *           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024R00121          12142370  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024R00122          12142394  A* *           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024R00122          12142395  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024R00123          12142434  A* *           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024R00123          12142435  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024R00124          12142468  A* *           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024R00124          12142469  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024R00125          12142483  A* *           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024R00125          12142484  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024R00126          12142852  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                             29-JAN-2024*                             
NCE       2024R00126          12142854  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maysville           NC                    28555               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                             18-JUN-2025*                             
NCE       2024R00126          12441710  PPR*           *                   Firearm and ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                             18-JUN-2025*                             
NCE       2024R00126          12441711  PPR*           *                   $1,650.00 in US currency                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                             18-JUN-2025*                             
NCE       2024R00127          12143126  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024R00127          12143127  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                             31-OCT-2024*                             
NCE       2024R00128          12143819  A* *           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024R00128          12143820  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024R00129          12143839  AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024R00129          12143840  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                             06-MAY-2025*                             
NCE       2024R00130          12143861  A* *           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024R00130          12143862  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024R00131          12143874  A* *           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024R00131          12143875  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024R00132          12144422  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                             29-JUL-2024*                             
NCE       2024R00132          12144423  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                             31-MAR-2025*                             
NCE       2024R00132          12570722  PPR*           *                   Miscellaneous Explosives                                                                  *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                             17-MAR-2025*                             
NCE       2024R00133          12144656  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCE       2024R00133          12144657  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                             30-JAN-2024*                             
NCE       2024R00134          12145177  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCE       2024R00134          12145178  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                             10-JUN-2024*                             
NCE       2024R00135          12146131  AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCE       2024R00135          12146132  BPR*           *                   United Health Services                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Binghamton          NY                    13903     *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCE       2024R00136          12146469  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCE       2024R00136          12146470  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                             26-FEB-2024*                             
NCE       2024R00136          12832609  PPR*           *                   $38,163.00 US Currency                                                                    *                             *   *     *                   CA           22-ATF-019962      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                             25-MAR-2025*                             
NCE       2024R00136          12832610  PPR*           *                   Smith and Wesson rifle SN TM85066                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                             25-MAR-2025*                             
NCE       2024R00136          12832611  PPR*           *                   Browning shotgun SN 113Z05780                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                             25-MAR-2025*                             
NCE       2024R00136          12832612  PPR*           *                   Mossberg shotgun SN P982667                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                             25-MAR-2025*                             
NCE       2024R00136          12832613  PPR*           *                   Remington rifle SN 268894                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                             25-MAR-2025*                             
NCE       2024R00136          12832614  PPR*           *                   Mossberg shotgun SN AM051634                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                             25-MAR-2025*                             
NCE       2024R00136          12832615  PPR*           *                   Benelli shotgun SN BL12200H20                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                             25-MAR-2025*                             
NCE       2024R00136          12832616  PPR*           *                   Browning shotgun SN unknown                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                             25-MAR-2025*                             
NCE       2024R00136          12832617  PPR*           *                   Savage shotgun SN Unknown                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                             25-MAR-2025*                             
NCE       2024R00136          12832618  PPR*           *                   Dickinson shotgun SN 2031112258                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                             25-MAR-2025*                             
NCE       2024R00136          12832619  PPR*           *                   Remington shotgun SN C091801M                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                             25-MAR-2025*                             
NCE       2024R00136          12832620  PPR*           *                   Remington rifle SN 161923                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                             25-MAR-2025*                             
NCE       2024R00136          12832621  PPR*           *                   Savage Arms rifle SN 3709236                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                             25-MAR-2025*                             
NCE       2024R00136          12832622  PPR*           *                   Remington rifle SN Unknown                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                             25-MAR-2025*                             
NCE       2024R00136          12832623  PPR*           *                   Stevens shotgun SN A983795                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                             25-MAR-2025*                             
NCE       2024R00136          12832624  PPR*           *                   Mossberg shotgun SN 1142986                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                             25-MAR-2025*                             
NCE       2024R00136          12832625  PPR*           *                   Remington shotgun SN C879589M                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                             25-MAR-2025*                             
NCE       2024R00136          12832626  PPR*           *                   Sporting Arms shotgun SN 67495                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                             25-MAR-2025*                             
NCE       2024R00136          12832627  PPR*           *                   Ruger rifle SN 12568925                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                             25-MAR-2025*                             
NCE       2024R00136          12832628  PPR*           *                   Ruger rifle SN 85735102                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                             25-MAR-2025*                             
NCE       2024R00136          12832630  PPR*           *                   FN pistol SN SKU0082257                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                             25-MAR-2025*                             
NCE       2024R00137          12147540  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                             26-AUG-2024*                             
NCE       2024R00137          12147541  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                             21-JAN-2025*                             
NCE       2024R00138          12147808  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                                                                      
NCE       2024R00138          12147809  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                             19-JUL-2024*                             
NCE       2024R00139          12147959  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                             12-JUN-2024*                             
NCE       2024R00139          12147960  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Huntington Beach    CA                    92647               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                             16-JUN-2025*                             
NCE       2024R00140          12147979  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                                                                      
NCE       2024R00140          12147980  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                             14-JUN-2024*                             
NCE       2024R00141          12147991  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                                                                      
NCE       2024R00141          12147992  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                             10-MAR-2025*                             
NCE       2024R00142          12148018  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                                                                      
NCE       2024R00142          12148019  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                             16-AUG-2024*                             
NCE       2024R00143          12148083  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                                                                      
NCE       2024R00143          12148084  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                             01-JUL-2025*                             
NCE       2024R00144          12149515  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                                                                      
NCE       2024R00144          12149516  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                             05-FEB-2024*                             
NCE       2024R00144          12149517  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                             05-FEB-2024*                             
NCE       2024R00145          12151185  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                             07-FEB-2024*                             
NCE       2024R00145          12151186  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Las Vegas           NV                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                             09-OCT-2024*                             
NCE       2024R00146          12151568  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCE       2024R00146          12151569  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                             27-MAR-2024*                             
NCE       2024R00147          12152706  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCE       2024R00147          12152709  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                             31-DEC-2024*                             
NCE       2024R00148          12153845  A* *           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCE       2024R00148          12153846  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCE       2024R00149          12154964  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                                                                      
NCE       2024R00149          12154965  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Watha               NC                    28478               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                             05-SEP-2025*                             
NCE       2024R00150          12154970  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                                                                      
NCE       2024R00150          12154971  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                             12-MAR-2024*                             
NCE       2024R00151          12155271  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                                                                      
NCE       2024R00151          12155272  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wanchese            NC                    27981               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                             22-NOV-2024*                             
NCE       2024R00151          12338866  PPR*           *                   Savage Arms Springfield Model                                                             *                             *   *     *                   WE           24-ICE-001400      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                             21-FEB-2025*                             
NCE       2024R00151          12338867  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                             21-FEB-2025*                             
NCE       2024R00152          12155623  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                             06-JUN-2025*                             
NCE       2024R00152          12155625  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834-7284          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                             16-SEP-2025*                             
NCE       2024R00152          12281127  PPR*           *                   Pistol Bearing no SN or Manufacturer markings                                             *                             *   *     *                   WE           24-ATF-028839      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                             17-SEP-2025*                             
NCE       2024R00152          12569548  PPR*           *                   25 Rounds ASSORTED Ammunition CAL:223                                                     *                             *   *     *                   WE           24-ATF-028840      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2024  *                                                                                  *                                                                                                                   11-OCT-2024*                             17-SEP-2025*                             
NCE       2024R00153          12155699  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                                                                      
NCE       2024R00153          12155700  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pinetops            NC                    27864               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                             14-DEC-2024*                             
NCE       2024R00153          12155701  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pinetops            NC                    27864               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                             14-DEC-2024*                             
NCE       2024R00153          12155702  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pinetops            NC                    27864               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                             14-DEC-2024*                             
NCE       2024R00153          12155703  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pinetops            NC                    27864               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                             14-DEC-2024*                             
NCE       2024R00153          12155704  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Macclesfield        NC                    27864               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                             14-DEC-2024*                             
NCE       2024R00153          12155705  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                             14-DEC-2024*                             
NCE       2024R00153          12155706  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                             14-DEC-2024*                             
NCE       2024R00153          12155707  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount                                                   *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                             14-DEC-2024*                             
NCE       2024R00154          12156525  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                                                                      
NCE       2024R00154          12156526  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                             21-AUG-2024*                             
NCE       2024R00155          12156597  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                             15-APR-2024*                             
NCE       2024R00155          12156598  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Grifton             NC                    28530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                             26-FEB-2024*                             
NCE       2024R00155          12202087  PPR*           *                   Iver Johnson Hammerless .32 cal pistol  No Serial Number                                  *                             *   *     *                   WE           24-ATF-008733      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                             11-DEC-2024*                             
NCE       2024R00155          12202088  PPR*           *                   Romarm/Cugir WASR-10 7.62 Caliber Rifle SN SAT-0352-83                                    *                             *   *     *                   WE           24-ATF-008745      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                             11-DEC-2024*                             
NCE       2024R00155          12202089  PPR*           *                   Norinco SKS 7.62 Caliber Rifle SN 9150333                                                 *                             *   *     *                   WE           24-ATF-008743      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                             11-DEC-2024*                             
NCE       2024R00155          12202090  PPR*           *                   Savage Arms .22 Caliber Rifle SN 1225559                                                  *                             *   *     *                   WE           24-ATF-008739      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                             11-DEC-2024*                             
NCE       2024R00155          12202091  PPR*           *                   Romarm/Cugir Mini Draco 7.62 Caliber Pistol SN PD98932017R0                               *                             *   *     *                   WE           24-ATF-008741      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                             11-DEC-2024*                             
NCE       2024R00155          12202092  PPR*           *                   Bond Arms Texas Defender .45 Caliber SN 31968                                             *                             *   *     *                   WE           24-ATF-008734      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                             11-DEC-2024*                             
NCE       2024R00155          12202093  PPR*           *                   Smith & Wesson SD40VE .40 Caliber Pistol SN FBY0717                                       *                             *   *     *                   WE           24-ATF-008735      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                             11-DEC-2024*                             
NCE       2024R00155          12202094  PPR*           *                   Smith & Wesson .38 Caliber Revolver No Serial Number                                      *                             *   *     *                   WE           24-ATF-008736      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                             11-DEC-2024*                             
NCE       2024R00155          12202095  PPR*           *                   FCA .38 Caliber Revolver SN 41903                                                         *                             *   *     *                   WE           24-ATF-008738      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                             11-DEC-2024*                             
NCE       2024R00155          12202096  PPR*           *                   Marlin Firearms .22 Caliber Rifle SN MM74832G                                             *                             *   *     *                   WE           24-ATF-008742      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                             11-DEC-2024*                             
NCE       2024R00155          12202097  PPR*           *                   FLLI Pietta .357 Caliber Revolver SN E14813                                               *                             *   *     *                   WE           24-ATF-008737      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                             11-DEC-2024*                             
NCE       2024R00155          12202098  PPR*           *                   740 Rounds Assorted Ammunition CAL:MULTI                                                  *                             *   *     *                   WE           24-ATF-008755      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                             11-DEC-2024*                             
NCE       2024R00155          12202439  PPR*           *                   Harrington & Richardson Unknown Shotgun CAL:Unknown SN:Non                                *                             *   *     *                   WE           24-ATF-008746      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                             11-DEC-2024*                             
NCE       2024R00155          12202440  PPR*           *                   29 Rounds Assorted Ammunition CAL:762                                                     *                             *   *     *                   WE           24-ATF-008748      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                             11-DEC-2024*                             
NCE       2024R00155          12202441  PPR*           *                   30 Rounds Assorted Ammunition CAL:762                                                     *                             *   *     *                   WE           24-ATF-008750      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                             11-DEC-2024*                             
NCE       2024R00155          12202442  PPR*           *                   2 Rounds WINCHESTER-WESTERN Ammunition CAL:40                                             *                             *   *     *                   WE           24-ATF-008751      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                             11-DEC-2024*                             
NCE       2024R00155          12202443  PPR*           *                   2 Rounds Assorted Ammunition CAL:410                                                      *                             *   *     *                   WE           24-ATF-008753      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                             11-DEC-2024*                             
NCE       2024R00155          12202444  PPR*           *                   5 Rounds FEDERAL Ammunition CAL:357                                                       *                             *   *     *                   WE           24-ATF-008757      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                             11-DEC-2024*                             
NCE       2024R00156          12158551  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                                                                      
NCE       2024R00156          12158552  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lumber Bridge       NC                    28357               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                             26-MAR-2024*                             
NCE       2024R00157          12160417  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                                                                      
NCE       2024R00157          12160418  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                                                                      
NCE       2024R00158          12160606  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                                                                      
NCE       2024R00158          12160607  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                                                                      
NCE       2024R00159          12161351  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                             28-MAR-2024*                             
NCE       2024R00159          12161352  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Snow Hill           NCGreene              28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                             15-AUG-2025*                             
NCE       2024R00159          12231584  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAR-2024  *                                                                                  *                                                                                                                   18-MAR-2024*                             16-SEP-2025*                             
NCE       2024R00159          12776696  PPR*           *                   $660,969.21 - $ JGMT (EXUM)                                                               *                             *   *     *                   OT           24-IRS-000510      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                             15-AUG-2025*                             
NCE       2024R00159          12776697  PPR*           *                   $420 Western Union $ Order #19-131364169                                                  *                             *   *     *                   FI           24-IRS-000511      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                             15-AUG-2025*                             
NCE       2024R00159          12776698  PPR*           *                   $420 Western Union $ Order #19-131364167                                                  *                             *   *     *                   FI           24-IRS-000512      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                             15-AUG-2025*                             
NCE       2024R00159          12776699  PPR*           *                   $500 Western Union $ Order #19-131364164                                                  *                             *   *     *                   FI           24-IRS-000513      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                             15-AUG-2025*                             
NCE       2024R00159          12776701  PPR*           *                   $500 Western Union $ Order #19-131364166                                                  *                             *   *     *                   FI           24-IRS-000514      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                             15-AUG-2025*                             
NCE       2024R00159          12776703  PPR*           *                   $420 Western Union $ Order #19-131364165                                                  *                             *   *     *                   FI           24-IRS-000515      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                             15-AUG-2025*                             
NCE       2024R00159          12776705  PPR*           *                   Diamond Teeth Grills (Both Upper and Lower)(EXUM)                                         *                             *   *     *                   OT           24-IRS-000517      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                             15-AUG-2025*                             
NCE       2024R00159          12776706  PPR*           *                   Rolex Wrist Watch sn:  K7N38517  (EXUM)                                                   *                             *   *     *                   JE           24-IRS-000516      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                             15-AUG-2025*                             
NCE       2024R00159          12776707  PPR*           *                   $3,849.00 in US currency (EXUM)                                                           *                             *   *     *                   CA           24-IRS-000518      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                             15-AUG-2025*                             
NCE       2024R00159          12784623  PPR*           *                   $500 Western Union $ Order #19-131364168                                                  *                             *   *     *                   FI           24-IRS-000519      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                             15-AUG-2025*                             
NCE       2024R00159          13047232  PPR*           *                   $40,000.00 Money Judgment (Wandland)                                                      *                             *   *     *                   OT           24-IRS-000569      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                             15-AUG-2025*                             
NCE       2024R00160          12161503  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                             21-MAY-2024*                             
NCE       2024R00160          12161504  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabethtown       NC                    28337               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                             27-MAR-2024*                             
NCE       2024R00160          12342875  PPR*           *                   $8,100.00 US Currency                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                             03-SEP-2025*                             
NCE       2024R00161          12162939  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCE       2024R00161          12162940  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                             14-MAR-2024*                             
NCE       2024R00162          12163042  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCE       2024R00162          12163043  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                             10-DEC-2024*                             
NCE       2024R00163          12163214  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCE       2024R00163          12163215  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                             23-APR-2025*                             
NCE       2024R00163          12405282  PPR*           *                   Firearm and ammunition                                                                    *                             *   *     *                   WE           24-ATF-028356      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             23-APR-2025*                             
NCE       2024R00164          12163402  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCE       2024R00164          12163403  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                             07-MAR-2024*                             
NCE       2024R00165          12164798  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCE       2024R00165          12164799  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                             10-DEC-2024*                             
NCE       2024R00166          12165366  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2024  *                                                                                  *                                                                                                                   09-FEB-2024*                                                                      
NCE       2024R00166          12165367  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Weldon              NC                    27890               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2024  *                                                                                  *                                                                                                                   09-FEB-2024*                             04-DEC-2024*                             
NCE       2024R00166          12367589  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2024  *                                                                                  *                                                                                                                   06-JUN-2024*                             06-SEP-2024*                             
NCE       2024R00167          12165380  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              09-FEB-2024  *                                                                                  *                                                                                                                   09-FEB-2024*                                                                      
NCE       2024R00167          12165381  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hoke                NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2024  *                                                                                  *                                                                                                                   09-FEB-2024*                             27-MAR-2025*                             
NCE       2024R00167          12165382  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Chevy Chase         MD                    20815               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2024  *                                                                                  *                                                                                                                   09-FEB-2024*                             27-MAR-2025*                             
NCE       2024R00167          12311573  PPR*           *                   Taurus G2C 9mm                                                                            *                             *   *     *                   WE           24-FBI-003959      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                             27-MAR-2025*                             
NCE       2024R00167          12311574  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                             27-MAR-2025*                             
NCE       2024R00168          12165548  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2024  *                                                                                  *                                                                                                                   09-FEB-2024*                                                                      
NCE       2024R00168          12165549  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2024  *                                                                                  *                                                                                                                   09-FEB-2024*                             25-MAR-2024*                             
NCE       2024R00169          12168071  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                             06-SEP-2024*                             
NCE       2024R00169          12168072  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Conway              NC                    27820               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                             14-NOV-2024*                             
NCE       2024R00170          12169793  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCE       2024R00170          12169794  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CN        *          *           *                                           *                             *                             *                             Cary                NC                    27519               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                             07-MAY-2025*                             
NCE       2024R00170          12169795  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CN        *          *           *                                           *                             *                             *                             Cary                NC                    27519               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                             07-MAY-2025*                             
NCE       2024R00171          12169820  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                             19-MAR-2024*                             
NCE       2024R00171          12169821  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dudley              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                             28-FEB-2024*                             
NCE       2024R00171          12169822  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                             11-SEP-2025*                             
NCE       2024R00171          12221916  PPR*           *                   Ruger Security 9 9mm pistol SN 38335586 (Manuel)                                          *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                             11-SEP-2025*                             
NCE       2024R00171          12221917  PPR*           *                   Assorted Ammunition (Manuel)                                                              *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                             11-SEP-2025*                             
NCE       2024R00172          12169858  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                             06-MAR-2024*                             
NCE       2024R00172          12169859  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                             31-OCT-2024*                             
NCE       2024R00172          12211682  PPR*           *                   Bryo Jennings Model T380 .380 Cal Pistol SN 1326671                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                             24-OCT-2024*                             
NCE       2024R00172          12211683  PPR*           *                   Black 7.62 Caliber Rifle SN 9002252                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                             24-OCT-2024*                             
NCE       2024R00172          12211684  PPR*           *                   Remington Model 1100 Shotgun SN R072261K                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                             24-OCT-2024*                             
NCE       2024R00172          12211685  PPR*           *                   Assorted Ammo                                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                             24-OCT-2024*                             
NCE       2024R00173          12169882  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                             12-MAR-2024*                             
NCE       2024R00173          12169883  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Seven Springs       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                             12-AUG-2024*                             
NCE       2024R00174          12169904  AIN*           *                   *                                                           *                             *                             *   *     *                                               IGTA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCE       2024R00174          12169905  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                             29-JUL-2024*                             
NCE       2024R00175          12170110  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                             12-AUG-2025*                             
NCE       2024R00175          12170111  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                             26-FEB-2024*                             
NCE       2024R00175          12694114  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2025  *                                                                                  *                                                                                                                   07-JAN-2025*                             12-AUG-2025*                             
NCE       2024R00176          12171014  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                             14-MAR-2025*                             
NCE       2024R00176          12171017  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                             16-MAY-2024*                             
NCE       2024R00176          12266498  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2024  *                                                                                  *                                                                                                                   05-APR-2024*                             02-MAY-2025*                             
NCE       2024R00176          12514869  P* *           *                   *                                                           *                             *                             *   *     *                   WE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2024  *                                                                                  *                                                                                                                   10-SEP-2024*                             16-MAY-2025*                             
NCE       2024R00176          12514870  P* *           *                   *                                                           *                             *                             *   *     *                   WE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2024  *                                                                                  *                                                                                                                   10-SEP-2024*                             16-MAY-2025*                             
NCE       2024R00177          12171194  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCE       2024R00177          12171197  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                             02-JAN-2025*                             
NCE       2024R00177          12385304  PPR*           *                   Bryco Arms 380 caliber firearm                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                             02-JAN-2025*                             
NCE       2024R00177          12385305  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                             02-JAN-2025*                             
NCE       2024R00178          12172256  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCE       2024R00178          12172257  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                             15-APR-2024*                             
NCE       2024R00179          12172460  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                             28-MAR-2024*                             
NCE       2024R00179          12172461  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                             12-AUG-2024*                             
NCE       2024R00179          12172462  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                             14-MAY-2025*                             
NCE       2024R00179          12172463  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * DR        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                             10-DEC-2024*                             
NCE       2024R00179          12261997  PPR*           *                   Glock Model 23 Handgun                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                             06-MAY-2025*                             
NCE       2024R00179          12261998  PPR*           *                   Glock Model 20 handgun                                                                    *                             *   *     *                   WE           24-FBI-004598      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                             06-MAY-2025*                             
NCE       2024R00179          12261999  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                             06-MAY-2025*                             
NCE       2024R00180          12174619  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-FEB-2024  *                                                                                  *                                                                                                                   15-FEB-2024*                                                                      
NCE       2024R00180          12174620  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2024  *                                                                                  *                                                                                                                   15-FEB-2024*                             11-OCT-2024*                             
NCE       2024R00181          12174626  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-FEB-2024  *                                                                                  *                                                                                                                   15-FEB-2024*                                                                      
NCE       2024R00181          12174627  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winterville         NC                    28590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2024  *                                                                                  *                                                                                                                   15-FEB-2024*                             29-MAY-2025*                             
NCE       2024R00182          12174970  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2024  *                                                                                  *                                                                                                                   15-FEB-2024*                                                                      
NCE       2024R00182          12174971  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2024  *                                                                                  *                                                                                                                   15-FEB-2024*                                                                      
NCE       2024R00183          12175464  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              15-FEB-2024  *                                                                                  *                                                                                                                   15-FEB-2024*                                                                      
NCE       2024R00183          12175465  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2024  *                                                                                  *                                                                                                                   15-FEB-2024*                             14-MAR-2025*                             
NCE       2024R00184          12175392  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-FEB-2024  *                                                                                  *                                                                                                                   15-FEB-2024*                                                                      
NCE       2024R00184          12175393  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-FEB-2024  *                                                                                  *                                                                                                                   15-FEB-2024*                             14-JAN-2025*                             
NCE       2024R00184          12514578  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           24-FBI-007097      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2024  *                                                                                  *                                                                                                                   10-SEP-2024*                             04-DEC-2024*                             
NCE       2024R00185          12176906  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                                                                      
NCE       2024R00185          12176907  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                                                                      
NCE       2024R00186          12177260  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                                                                      
NCE       2024R00186          12177261  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                                                                      
NCE       2024R00187          12178974  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                                                                      
NCE       2024R00187          12178975  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                                                                      
NCE       2024R00188          12179022  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                                                                      
NCE       2024R00188          12179023  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                                                                      
NCE       2024R00189          12179466  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                             04-MAR-2024*                             
NCE       2024R00189          12179467  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Autryville          NCSampson             28318               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                             05-JUN-2025*                             
NCE       2024R00189          13006770  PPR*           *                   Sig Sauer SN 58K156713                                                                    *                             *   *     *                   WE           24-ICE-002855      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                             25-SEP-2025*                             
NCE       2024R00189          13170617  PPR*           *                   Any and all associated magazines and ammunition.                                          *                             *   *     *                   WE           24-ICE-002856      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCE       2024R00190          12179474  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCE       2024R00190          12179475  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                             22-JUL-2024*                             
NCE       2024R00191          12179490  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCE       2024R00191          12179491  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                             03-MAR-2025*                             
NCE       2024R00191          12563857  PPR*           *                   Glock model 43X 9mm pistol & ammo SN BWDA027                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2024  *                                                                                  *                                                                                                                   09-OCT-2024*                             03-MAR-2025*                             
NCE       2024R00192          12179503  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCE       2024R00192          12179504  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                             15-OCT-2024*                             
NCE       2024R00193          12179517  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCE       2024R00193          12179518  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                             21-AUG-2025*                             
NCE       2024R00193          12587831  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           23-ATF-046401      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                             12-SEP-2025*                             
NCE       2024R00194          12180486  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCE       2024R00194          12180487  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                             20-DEC-2024*                             
NCE       2024R00195          12180517  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCE       2024R00195          12180518  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Ralegh              NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                             03-SEP-2025*                             
NCE       2024R00195          12365761  PPR*           *                   SCCY Industries  LLC Model CPX caliber pistol                                             *                             *   *     *                   WE           23-ATF-044807      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                             03-SEP-2025*                             
NCE       2024R00195          12365763  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                             03-SEP-2025*                             
NCE       2024R00196          12180551  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCE       2024R00196          12180554  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                             12-DEC-2024*                             
NCE       2024R00196          12405099  PPR*           *                   Firearms and Ammunition                                                                   *                             *   *     *                   WE           23-ATF-046393      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             18-SEP-2025*                             
NCE       2024R00197          12180617  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCE       2024R00197          12180618  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                             23-FEB-2024*                             
NCE       2024R00198          12182519  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                             03-JUN-2024*                             
NCE       2024R00198          12182520  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Youngsville         NC                    27596               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                             27-MAY-2025*                             
NCE       2024R00199          12183276  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCE       2024R00199          12183277  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                             12-APR-2024*                             
NCE       2024R00200          12184675  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCE       2024R00200          12184676  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                             27-JUN-2025*                             
NCE       2024R00201          12184737  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCE       2024R00201          12184738  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCE       2024R00201          12184739  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCE       2024R00202          12185428  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                             01-NOV-2024*                             
NCE       2024R00202          12185429  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                             05-DEC-2024*                             
NCE       2024R00202          12185430  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Midway Park         NC                    28541               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                             25-NOV-2024*                             
NCE       2024R00203          12185438  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCE       2024R00203          12185439  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Havelock            NC                    28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                             08-AUG-2024*                             
NCE       2024R00203          12185440  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Havelock            NC                    28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                             08-AUG-2024*                             
NCE       2024R00204          12185448  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCE       2024R00204          12185449  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                             04-AUG-2025*                             
NCE       2024R00205          12185452  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCE       2024R00205          12185453  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                             14-FEB-2025*                             
NCE       2024R00206          12185592  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCE       2024R00206          12185593  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCE       2024R00207          12185684  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCE       2024R00207          12185687  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCE       2024R00208          12185700  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                             05-DEC-2024*                             
NCE       2024R00208          12185701  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                             23-SEP-2025*                             
NCE       2024R00208          12542894  PPR*           *                   Yugoslavian SKS rifle SN M-496528 & ammo                                                  *                             *   *     *                   WE           23-DEA-717336      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                             23-SEP-2025*                             
NCE       2024R00209          12185765  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                             20-MAY-2024*                             
NCE       2024R00209          12185766  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                             04-AUG-2025*                             
NCE       2024R00209          12240405  PPR*           *                   Walther P38 9mm Caliber Handgun SN 2168J & ammo                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                             22-AUG-2024*                             
NCE       2024R00209          12240406  PPR*           *                   Ruger PC-Carbine Rifle SN 912-33015 & ammo                                                *                             *   *     *                   WE           24-ATF-014667	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                             22-AUG-2024*                             
NCE       2024R00209          12240407  PPR*           *                   $12,173.00 US Currency                                                                    *                             *   *     *                   CA           24-ATF-014674      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                             22-AUG-2024*                             
NCE       2024R00210          12185796  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25494     *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                             15-OCT-2024*                             
NCE       2024R00210          12185797  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                             16-JAN-2025*                             
NCE       2024R00211          12185820  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25494     *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                             10-DEC-2024*                             
NCE       2024R00211          12185822  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                             19-MAY-2025*                             
NCE       2024R00211          12481999  PPR*           *                   Glock 43x 900 Handgun SN CACW060                                                          *                             *   *     *                   WE           23-ATF-044434      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                             19-MAY-2025*                             
NCE       2024R00211          12482000  PPR*           *                   Radical Firearms AR-15 Pistol SN 23-002618                                                *                             *   *     *                   WE           23-ATF-044435      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                             19-MAY-2025*                             
NCE       2024R00211          12482001  PPR*           *                   $2,424 US Currency                                                                        *                             *   *     *                   CA           23-ATF-044436      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                             19-MAY-2025*                             
NCE       2024R00212          12186167  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCE       2024R00212          12186168  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                             26-APR-2024*                             
NCE       2024R00213          12186985  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                             18-JUN-2024*                             
NCE       2024R00213          12186988  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Plymouth            NC                    27962               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                             26-JUN-2025*                             
NCE       2024R00213          12384867  PPR*           *                   Glock Model 19 Gen 5 9mm SN BRPL895 & Ammo                                                *                             *   *     *                   WE           24-FBI-005325      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                             24-SEP-2025*                             
NCE       2024R00214          12187677  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCE       2024R00214          12187678  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                             27-JAN-2025*                             
NCE       2024R00214          12338432  PPR*           *                   Firearm                                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                             11-MAR-2025*                             
NCE       2024R00214          12338433  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                             11-MAR-2025*                             
NCE       2024R00215          12187597  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCE       2024R00215          12187598  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                             19-AUG-2025*                             
NCE       2024R00215          12326764  PPR*           *                   Glock 9mm pistol                                                                          *                             *   *     *                   WE           23-ATF-045131      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                             19-AUG-2025*                             
NCE       2024R00215          12326765  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                             19-AUG-2025*                             
NCE       2024R00216          12187716  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCE       2024R00216          12187718  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                             14-JAN-2025*                             
NCE       2024R00217          12188463  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                                                                      
NCE       2024R00217          12188464  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                             09-AUG-2024*                             
NCE       2024R00218          12188603  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                                                                      
NCE       2024R00218          12188604  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                             21-OCT-2024*                             
NCE       2024R00219          12188780  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                                                                      
NCE       2024R00219          12188782  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                                                                      
NCE       2024R00219          12188783  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                                                                      
NCE       2024R00220          12189894  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                                                                      
NCE       2024R00220          12189895  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               3865700.00                  *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                                                                      
NCE       2024R00220          12189896  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               3865700.00                  *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                             23-FEB-2024*                             
NCE       2024R00221          12189974  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                                                                      
NCE       2024R00221          12189975  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                             12-FEB-2025*                             
NCE       2024R00222          12190033  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25419     *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                                                                      
NCE       2024R00222          12190034  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NCGranville           27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                             14-JUN-2024*                             
NCE       2024R00223          12191007  A* *           *                   *                                                           *                             *                             *   *     *                                               DC  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                                                                      
NCE       2024R00223          12191008  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                                                                      
NCE       2024R00224          12191041  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                                                                      
NCE       2024R00224          12191042  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                             27-FEB-2024*                             
NCE       2024R00225          12191106  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                                                                      
NCE       2024R00225          12191107  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                             26-APR-2024*                             
NCE       2024R00226          12191186  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                                                                      
NCE       2024R00226          12191187  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                             29-JAN-2025*                             
NCE       2024R00227          12191276  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25483     *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                                                                      
NCE       2024R00227          12191277  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lagrange            NC                    28551               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                             16-OCT-2024*                             
NCE       2024R00228          12191317  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25495     *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                             24-SEP-2024*                             
NCE       2024R00228          12191318  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27907               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                             16-AUG-2024*                             
NCE       2024R00229          12191327  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25483     *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                                                                      
NCE       2024R00229          12191328  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             LaGrange            NC                    28551               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                             27-JAN-2025*                             
NCE       2024R00229          12793520  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                                                                      
NCE       2024R00230          12191346  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                                                                      
NCE       2024R00230          12191347  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                             28-FEB-2025*                             
NCE       2024R00230          12191348  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                             06-MAY-2025*                             
NCE       2024R00230          12629127  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                             05-MAY-2025*                             
NCE       2024R00231          12192264  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                                                                      
NCE       2024R00231          12192265  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                                                                      
NCE       2024R00232          12192642  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                                                                      
NCE       2024R00232          12192643  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                             21-APR-2025*                             
NCE       2024R00232          12444148  PPR*           *                   GLOCK GMBH with Glock Switch 45 Machinegun CAL:9 SN:BLBD312                               *                             *   *     *                   WE           24-ATF-009534      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2024  *                                                                                  *                                                                                                                   26-JUL-2024*                             21-APR-2025*                             
NCE       2024R00232          12444149  PPR*           *                   28 Rounds Assorted Ammunition CAL:9                                                       *                             *   *     *                   WE           24-ATF-009539      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2024  *                                                                                  *                                                                                                                   26-JUL-2024*                             21-APR-2025*                             
NCE       2024R00233          12192682  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                                                                      
NCE       2024R00233          12192683  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                             18-APR-2024*                             
NCE       2024R00233          12587893  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024R00234          12193690  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCE       2024R00234          12193691  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27527               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                             07-AUG-2024*                             
NCE       2024R00235          12194241  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                             16-MAY-2024*                             
NCE       2024R00235          12194242  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                             13-JAN-2025*                             
NCE       2024R00236          12194302  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCE       2024R00236          12194303  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dudley              NC                    28333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                             19-AUG-2024*                             
NCE       2024R00237          12194347  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCE       2024R00237          12194348  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pikeville           NC                    27863               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                             12-MAR-2025*                             
NCE       2024R00238          12194431  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCE       2024R00238          12194432  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                             08-OCT-2024*                             
NCE       2024R00239          12195000  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCE       2024R00239          12195001  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                             07-AUG-2024*                             
NCE       2024R00240          12195745  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                             28-JAN-2025*                             
NCE       2024R00240          12195746  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                             30-JUL-2025*                             
NCE       2024R00240          12726125  PPR*           *                   ICE - $154,693.16 - $ JGMT                                                                *                             *   *     *                   OT           25-ICE-000167      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             30-JUL-2025*                             
NCE       2024R00241          12195779  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCE       2024R00241          12195780  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                             17-APR-2024*                             
NCE       2024R00241          12195781  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                             17-APR-2024*                             
NCE       2024R00241          12195782  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                             17-APR-2024*                             
NCE       2024R00241          12195783  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elm City            NC                    27822               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                             17-APR-2024*                             
NCE       2024R00241          12195784  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                             17-APR-2024*                             
NCE       2024R00242          12196886  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCE       2024R00242          12196887  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCE       2024R00242          12196888  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCE       2024R00243          12197063  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCE       2024R00243          12197064  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                             20-AUG-2024*                             
NCE       2024R00243          12197065  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                             20-AUG-2024*                             
NCE       2024R00244          12196974  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCE       2024R00244          12196975  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                             14-JAN-2025*                             
NCE       2024R00244          12538698  PPR*           *                   Firearm and ammo                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                             17-SEP-2025*                             
NCE       2024R00245          12196995  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCE       2024R00245          12196996  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                             31-MAR-2025*                             
NCE       2024R00245          12533044  PPR*           *                   Miscellaneous Cellphones and Electronic devices                                           *                             *   *     *                   EL           23-ICE-002925      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2024  *                                                                                  *                                                                                                                   20-SEP-2024*                             11-APR-2025*                             
NCE       2024R00246          12197018  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCE       2024R00246          12197019  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                             23-JUN-2025*                             
NCE       2024R00246          13164377  PPR*           *                   Firearm and ammunition                                                                    *                             *   *     *                   WE           24-ATF-002701      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                             23-SEP-2025*                             
NCE       2024R00247          12197022  A* *           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCE       2024R00247          12197023  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCE       2024R00248          12197151  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCE       2024R00248          12197152  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCE       2024R00249          12197388  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCE       2024R00249          12197389  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCE       2024R00249          12197390  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCE       2024R00250          12197420  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCE       2024R00250          12197422  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                             05-MAR-2024*                             
NCE       2024R00251          12197554  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCE       2024R00251          12197555  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                             09-MAY-2025*                             
NCE       2024R00251          12596270  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           23-ATF-046110      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                             03-JUN-2025*                             
NCE       2024R00252          12197571  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCE       2024R00252          12197572  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                             27-JAN-2025*                             
NCE       2024R00252          12436085  PPR*           *                   Firearm ammunition                                                                        *                             *   *     *                   WE           23-ATF-045094      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                             12-MAR-2025*                             
NCE       2024R00253          12197605  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCE       2024R00253          12197606  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                             17-JUL-2024*                             
NCE       2024R00254          12197635  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCE       2024R00254          12197636  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                             14-JUN-2024*                             
NCE       2024R00255          12197632  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCE       2024R00255          12197633  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                             11-SEP-2025*                             
NCE       2024R00255          12537820  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           23-ATF-045794      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                             11-SEP-2025*                             
NCE       2024R00256          12197676  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                             15-OCT-2024*                             
NCE       2024R00256          12197677  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Richard Square      NC                    27869               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                             30-SEP-2025*                             
NCE       2024R00256          12197678  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rich Square         NC                    27869               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                             10-OCT-2024*                             
NCE       2024R00256          12549770  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           24-FBI-007149      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2024  *                                                                                  *                                                                                                                   01-OCT-2024*                             29-OCT-2024*                             
NCE       2024R00257          12197680  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCE       2024R00257          12197681  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                             14-JUN-2024*                             
NCE       2024R00258          12197720  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCE       2024R00258          12197721  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCE       2024R00259          12197790  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCE       2024R00259          12197791  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                             12-JUN-2024*                             
NCE       2024R00260          12198767  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCE       2024R00260          12198768  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                             09-AUG-2024*                             
NCE       2024R00261          12199025  A* *           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCE       2024R00261          12199026  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCE       2024R00262          12200049  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024R00262          12200050  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Salemburg           NC                    28385               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                             04-FEB-2025*                             
NCE       2024R00263          12200093  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024R00263          12200094  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                             04-FEB-2025*                             
NCE       2024R00264          12201247  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25494     *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024R00264          12201248  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                             29-JUL-2025*                             
NCE       2024R00264          12327314  PPR*           *                   Taurus Model PT111 G2 9mm caliber pistol                                                  *                             *   *     *                   WE           23-ATF-045134      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                             29-JUL-2025*                             
NCE       2024R00264          12327315  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                             29-JUL-2025*                             
NCE       2024R00265          12201832  A* *           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024R00265          12201833  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024R00265          12201834  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024R00266          12202559  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCE       2024R00266          12202560  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                             14-MAR-2025*                             
NCE       2024R00267          12203770  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCE       2024R00267          12203771  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                             05-SEP-2025*                             
NCE       2024R00268          12203897  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCE       2024R00268          12203899  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                             21-MAR-2024*                             
NCE       2024R00269          12203955  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                             10-APR-2024*                             
NCE       2024R00269          12203956  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                             26-SEP-2025*                             
NCE       2024R00269          12588507  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           23-ATF-040679      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                             26-SEP-2025*                             
NCE       2024R00270          12204103  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCE       2024R00270          12204104  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh                                   27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                             26-APR-2024*                             
NCE       2024R00271          12204139  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCE       2024R00271          12204140  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                             01-JUL-2025*                             
NCE       2024R00272          12204154  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCE       2024R00272          12204155  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                             11-JUN-2024*                             
NCE       2024R00273          12205128  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024R00273          12205129  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                             15-APR-2024*                             
NCE       2024R00274          12205284  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024R00274          12205285  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024R00275          12205363  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024R00275          12205364  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                             17-MAR-2025*                             
NCE       2024R00275          12205365  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                             17-MAR-2025*                             
NCE       2024R00276          12205945  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024R00276          12205946  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024R00277          12206015  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                             26-DEC-2024*                             
NCE       2024R00277          12206016  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roseboro            NC                    28382               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                             28-APR-2025*                             
NCE       2024R00277          12455447  PPR*           *                   Sig Sauer P 320 handgun SN 58K12337                                                       *                             *   *     *                   WE           24-ATF-032405      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2024  *                                                                                  *                                                                                                                   02-AUG-2024*                             15-APR-2025*                             
NCE       2024R00277          12682210  PPR*           *                   16 Rounds Other Ammunition CAL:9                                                          *                             *   *     *                   WE           24-ATF-032406      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2024  *                                                                                  *                                                                                                                   26-DEC-2024*                             15-APR-2025*                             
NCE       2024R00278          12206060  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024R00278          12206061  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hampton             VA                    23666               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                             07-MAY-2024*                             
NCE       2024R00278          12978179  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2025  *                                                                                  *                                                                                                                   09-JUN-2025*                                                                      
NCE       2024R00279          12206213  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024R00279          12206214  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024R00280          12206420  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024R00280          12206421  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Conetoe             NC                    27881               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                             25-MAR-2025*                             
NCE       2024R00280          12556982  PPR*           *                   Firearms and Ammunition                                                                   *                             *   *     *                   WE           24-ATF-033866      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                             18-MAR-2025*                             
NCE       2024R00281          12206486  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024R00281          12206487  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                             26-AUG-2024*                             
NCE       2024R00282          12206652  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024R00282          12206653  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             York                SC                    29754               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                             15-MAR-2024*                             
NCE       2024R00283          12206767  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024R00283          12206768  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024R00284          12206777  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024R00284          12206778  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                             18-FEB-2025*                             
NCE       2024R00284          12394616  PPR*           *                   Glock GMBH 19 Pistol                                                                      *                             *   *     *                   WE           23-ATF-040376      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                             18-FEB-2025*                             
NCE       2024R00285          12206796  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024R00285          12206797  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024R00286          12206808  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                             15-NOV-2024*                             
NCE       2024R00286          12206809  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                             18-DEC-2024*                             
NCE       2024R00287          12206853  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024R00287          12206854  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024R00288          12206860  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                             23-JAN-2025*                             
NCE       2024R00288          12206861  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hookerton           NC                    28538               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                             09-JUN-2025*                             
NCE       2024R00288          12718230  PPR*           *                   $2,300.00 US Currency                                                                     *                             *   *     *                   CA           23-ATF-045496      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                             25-APR-2025*                             
NCE       2024R00289          12206876  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024R00289          12206877  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024R00290          12207697  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024R00290          12207698  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024R00291          12208088  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCE       2024R00291          12208090  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCE       2024R00292          12209918  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCE       2024R00292          12209919  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NV*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCE       2024R00292          12209920  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NV*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCE       2024R00292          12209921  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCE       2024R00292          12209922  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCE       2024R00292          12209923  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCE       2024R00292          12209924  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCE       2024R00292          12209925  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCE       2024R00292          12209926  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCE       2024R00292          12209927  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCE       2024R00292          12209928  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCE       2024R00292          12209929  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCE       2024R00292          12209930  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCE       2024R00292          12209931  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCE       2024R00292          12209932  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCE       2024R00293          12210567  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25716     *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024R00293          12210568  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                             10-MAY-2024*                             
NCE       2024R00294          12210650  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024R00294          12210651  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024R00295          12210914  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024R00295          12210915  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024R00296          12210921  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024R00296          12210923  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                             11-SEP-2024*                             
NCE       2024R00297          12210953  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024R00297          12210954  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                             08-APR-2025*                             
NCE       2024R00297          12345120  PPR*           *                   Glock 23 40 caliber handgun                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                             08-APR-2025*                             
NCE       2024R00297          12345121  PPR*           *                   Taurus G3 9mm handgun                                                                     *                             *   *     *                   WE           23-FBI-009335      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                             08-APR-2025*                             
NCE       2024R00297          12345122  PPR*           *                   Unserialized machinegun                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                             08-APR-2025*                             
NCE       2024R00297          12345123  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                             08-APR-2025*                             
NCE       2024R00298          12210991  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024R00298          12210992  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024R00299          12211012  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024R00299          12211014  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Williamston         NC                    27892               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                             15-MAR-2024*                             
NCE       2024R00300          12211034  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024R00300          12211035  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                             25-MAR-2025*                             
NCE       2024R00300          12211036  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                             15-JAN-2025*                             
NCE       2024R00300          12663889  PPR*           *                   Firearm and ammunition                                                                    *                             *   *     *                   WE           22-ATF-050703      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                             07-APR-2025*                             
NCE       2024R00301          12211028  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024R00301          12211029  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                             14-AUG-2024*                             
NCE       2024R00302          12211053  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024R00302          12211054  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                             30-SEP-2025*                             
NCE       2024R00302          13089821  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           22-ATF-051151      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCE       2024R00303          12211097  AIN*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024R00303          12211098  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                             20-SEP-2024*                             
NCE       2024R00303          12211214  PPR*           *                   HUD - $37,800.00 - $ JGMT                                                                 *                             *   *     *                   OT           24-HUD-000008      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                             11-SEP-2024*                             
NCE       2024R00304          12211095  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024R00304          12211096  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                             18-NOV-2024*                             
NCE       2024R00304          12597313  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                             11-APR-2025*                             
NCE       2024R00304          12597314  PPR*           *                   Currency in the amount of $1956.16                                                        *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                             11-APR-2025*                             
NCE       2024R00305          12211125  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024R00305          12211126  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                             31-JAN-2025*                             
NCE       2024R00305          12520073  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           23-ATF-046251      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                             13-AUG-2025*                             
NCE       2024R00306          12211244  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024R00306          12211245  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024R00306          12211247  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024R00307          12212986  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCE       2024R00307          12212987  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                             13-NOV-2024*                             
NCE       2024R00308          12213020  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCE       2024R00308          12213021  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCE       2024R00309          12213024  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCE       2024R00309          12213025  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCE       2024R00310          12213044  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCE       2024R00310          12213045  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCE       2024R00310          12213046  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCE       2024R00310          12213047  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCE       2024R00311          12213104  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCE       2024R00311          12213105  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                             21-MAY-2025*                             
NCE       2024R00311          12578392  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2024  *                                                                                  *                                                                                                                   18-OCT-2024*                                                                      
NCE       2024R00312          12213169  A* *           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                             07-MAR-2024*                             
NCE       2024R00312          12213171  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCE       2024R00313          12213176  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                             15-OCT-2024*                             
NCE       2024R00313          12213177  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                             06-AUG-2025*                             
NCE       2024R00313          12213178  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                             24-JUN-2025*                             
NCE       2024R00313          12571104  PPR*           *                   FN model Five Seven Cal 5.7x28mm SN386407116 & ammo                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                             15-MAY-2025*                             
NCE       2024R00314          12213333  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                             05-DEC-2024*                             
NCE       2024R00314          12213334  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                             24-JUN-2025*                             
NCE       2024R00314          12502532  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                                                                      
NCE       2024R00314          12502533  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                             30-SEP-2025*                             
NCE       2024R00314          12502534  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                             05-SEP-2025*                             
NCE       2024R00314          12502535  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                                                                      
NCE       2024R00314          12502536  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                                                                      
NCE       2024R00314          12502537  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                                                                      
NCE       2024R00314          12502538  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                                                                      
NCE       2024R00314          12502539  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                                                                      
NCE       2024R00314          12502540  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                                                                      
NCE       2024R00314          12502541  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                             11-SEP-2024*                             
NCE       2024R00314          12502542  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                                                                      
NCE       2024R00314          12541638  P* *           *                   *                                                           *                             *                             *   *     *                   RP           25-ATF-021364      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                             15-SEP-2025*                             
NCE       2024R00314          12541639  P* *           *                   *                                                           *                             *                             *   *     *                   CA           24-ATF-023909      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                             15-SEP-2025*                             
NCE       2024R00314          12541640  P* *           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-028376      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                             15-SEP-2025*                             
NCE       2024R00314          12541641  P* *           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-028374      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                             15-SEP-2025*                             
NCE       2024R00314          12541642  P* *           *                   *                                                           *                             *                             *   *     *                   CA                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                             15-SEP-2025*                             
NCE       2024R00314          12541643  P* *           *                   *                                                           *                             *                             *   *     *                   VH                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                             15-SEP-2025*                             
NCE       2024R00314          12541644  P* *           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-028855	     *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                             15-SEP-2025*                             
NCE       2024R00314          12541645  P* *           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-028854      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                             15-SEP-2025*                             
NCE       2024R00314          12569764  P* *           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-028848      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2024  *                                                                                  *                                                                                                                   11-OCT-2024*                             15-SEP-2025*                             
NCE       2024R00314          12569765  P* *           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-028849      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2024  *                                                                                  *                                                                                                                   11-OCT-2024*                             15-SEP-2025*                             
NCE       2024R00314          12569784  P* *           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-028850      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2024  *                                                                                  *                                                                                                                   11-OCT-2024*                             15-SEP-2025*                             
NCE       2024R00314          12569785  P* *           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-028851      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2024  *                                                                                  *                                                                                                                   11-OCT-2024*                             15-SEP-2025*                             
NCE       2024R00314          12569786  P* *           *                   *                                                           *                             *                             *   *     *                   CA           24-ATF-028852	     *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2024  *                                                                                  *                                                                                                                   11-OCT-2024*                             15-SEP-2025*                             
NCE       2024R00314          12569787  P* *           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-028853      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2024  *                                                                                  *                                                                                                                   11-OCT-2024*                             15-SEP-2025*                             
NCE       2024R00314          12622663  P* *           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-028365      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                             15-SEP-2025*                             
NCE       2024R00314          12622664  P* *           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-028364      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                             15-SEP-2025*                             
NCE       2024R00314          12622665  P* *           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-028366      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                             15-SEP-2025*                             
NCE       2024R00314          12622666  P* *           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-028367      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                             15-SEP-2025*                             
NCE       2024R00314          12622667  P* *           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-028368      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                             15-SEP-2025*                             
NCE       2024R00314          12622668  P* *           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-028369      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                             15-SEP-2025*                             
NCE       2024R00314          12622669  P* *           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-028370      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                             15-SEP-2025*                             
NCE       2024R00314          12622670  P* *           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-028371      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                             15-SEP-2025*                             
NCE       2024R00314          12622671  P* *           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-028372      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                             15-SEP-2025*                             
NCE       2024R00314          12639812  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                                                                      
NCE       2024R00314          12639813  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                             29-JAN-2025*                             
NCE       2024R00314          12652496  P* *           *                   *                                                           *                             *                             *   *     *                   VH           24-ATF-024850      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                             15-SEP-2025*                             
NCE       2024R00314          12652497  P* *           *                   *                                                           *                             *                             *   *     *                   VH                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                             15-SEP-2025*                             
NCE       2024R00314          12652498  P* *           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-033421      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                             15-SEP-2025*                             
NCE       2024R00314          12652499  P* *           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-033426	     *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                             15-SEP-2025*                             
NCE       2024R00314          12652500  P* *           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-033427      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                             15-SEP-2025*                             
NCE       2024R00314          12652501  P* *           *                   *                                                           *                             *                             *   *     *                   CA                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                             15-SEP-2025*                             
NCE       2024R00314          12770491  P* *           *                   *                                                           *                             *                             *   *     *                   WE           24-ATF-033420	     *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2025  *                                                                                  *                                                                                                                   21-FEB-2025*                             15-SEP-2025*                             
NCE       2024R00314          13135554  P* *           *                   *                                                           *                             *                             *   *     *                   OT           25-ATF-020854      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                             15-SEP-2025*                             
NCE       2024R00315          12215498  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCE       2024R00315          12215499  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                             03-SEP-2024*                             
NCE       2024R00315          12215501  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                             03-SEP-2024*                             
NCE       2024R00316          12216300  A* *           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                                                                      
NCE       2024R00316          12216301  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                                                                      
NCE       2024R00317          12217090  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                                                                      
NCE       2024R00317          12217091  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                             13-MAR-2024*                             
NCE       2024R00318          12218542  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCE       2024R00318          12218543  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                             07-JAN-2025*                             
NCE       2024R00319          12218593  AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                             18-OCT-2024*                             
NCE       2024R00319          12218594  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winterville         NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                             11-DEC-2024*                             
NCE       2024R00320          12218659  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                             19-SEP-2025*                             
NCE       2024R00320          12218660  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCE       2024R00320          12218661  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCE       2024R00320          12218662  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCE       2024R00321          12219421  A* *           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCE       2024R00321          12219422  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCE       2024R00322          12220127  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCE       2024R00322          12220128  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCE       2024R00323          12220748  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                                                                      
NCE       2024R00323          12220749  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                                                                      
NCE       2024R00324          12220759  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                                                                      
NCE       2024R00324          12220760  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                                                                      
NCE       2024R00325          12221120  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                             11-OCT-2024*                             
NCE       2024R00325          12221121  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                             25-SEP-2025*                             
NCE       2024R00326          12221245  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                                                                      
NCE       2024R00326          12221246  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                             05-JUN-2024*                             
NCE       2024R00327          12221943  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                             14-MAR-2024*                             
NCE       2024R00327          12221944  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                             25-NOV-2024*                             
NCE       2024R00328          12223100  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                                                                      
NCE       2024R00328          12223101  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                             08-MAY-2024*                             
NCE       2024R00329          12224239  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                                                                      
NCE       2024R00329          12224240  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                             28-MAY-2024*                             
NCE       2024R00330          12224853  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                                                                      
NCE       2024R00330          12224854  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                                                                      
NCE       2024R00332          12226435  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2024  *                                                                                  *                                                                                                                   14-MAR-2024*                                                                      
NCE       2024R00332          12226436  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2024  *                                                                                  *                                                                                                                   14-MAR-2024*                             29-JUL-2024*                             
NCE       2024R00332          12685329  PPR*           *                   Miscellaneous Electronics                                                                 *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2024  *                                                                                  *                                                                                                                   30-DEC-2024*                             15-APR-2025*                             
NCE       2024R00333          12226555  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25494     *                        *                             *                              14-MAR-2024  *                                                                                  *                                                                                                                   14-MAR-2024*                             28-APR-2025*                             
NCE       2024R00333          12226556  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2024  *                                                                                  *                                                                                                                   14-MAR-2024*                             30-JUL-2025*                             
NCE       2024R00334          12227203  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              14-MAR-2024  *                                                                                  *                                                                                                                   14-MAR-2024*                                                                      
NCE       2024R00334          12227204  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2024  *                                                                                  *                                                                                                                   14-MAR-2024*                             29-JUL-2024*                             
NCE       2024R00335          12228814  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2024  *                                                                                  *                                                                                                                   14-MAR-2024*                                                                      
NCE       2024R00335          12228815  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2024  *                                                                                  *                                                                                                                   14-MAR-2024*                             20-SEP-2024*                             
NCE       2024R00336          12229427  AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        20        *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                                                                      
NCE       2024R00336          12229428  BD *           *                   SW Technology Co, LTD                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                             28-FEB-2025*                             
NCE       2024R00337          12229456  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                                                                      
NCE       2024R00337          12229457  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                             11-FEB-2025*                             
NCE       2024R00338          12229478  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                                                                      
NCE       2024R00338          12229479  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                             11-FEB-2025*                             
NCE       2024R00339          12229499  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                                                                      
NCE       2024R00339          12229501  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                             11-FEB-2025*                             
NCE       2024R00340          12229520  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                                                                      
NCE       2024R00340          12229521  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                             24-JUL-2025*                             
NCE       2024R00341          12230179  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                                                                      
NCE       2024R00341          12230180  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                             13-JAN-2025*                             
NCE       2024R00342          12230204  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                                                                      
NCE       2024R00342          12230206  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                             12-JUN-2024*                             
NCE       2024R00343          12232177  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-MAR-2024  *                                                                                  *                                                                                                                   18-MAR-2024*                                                                      
NCE       2024R00343          12232178  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2024  *                                                                                  *                                                                                                                   18-MAR-2024*                                                                      
NCE       2024R00344          12232245  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              18-MAR-2024  *                                                                                  *                                                                                                                   18-MAR-2024*                                                                      
NCE       2024R00344          12232246  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2024  *                                                                                  *                                                                                                                   18-MAR-2024*                                                                      
NCE       2024R00344          12232247  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2024  *                                                                                  *                                                                                                                   18-MAR-2024*                                                                      
NCE       2024R00345          12232661  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-MAR-2024  *                                                                                  *                                                                                                                   18-MAR-2024*                                                                      
NCE       2024R00345          12232662  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2024  *                                                                                  *                                                                                                                   18-MAR-2024*                                                                      
NCE       2024R00346          12232699  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              18-MAR-2024  *                                                                                  *                                                                                                                   18-MAR-2024*                                                                      
NCE       2024R00346          12232700  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2024  *                                                                                  *                                                                                                                   18-MAR-2024*                                                                      
NCE       2024R00347          12233838  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                                                                      
NCE       2024R00347          12233839  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Havelock            NCCraven              28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                             17-OCT-2024*                             
NCE       2024R00348          12233854  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                                                                      
NCE       2024R00348          12233855  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                             10-JUL-2025*                             
NCE       2024R00349          12235475  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                                                                      
NCE       2024R00349          12235476  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                             24-SEP-2024*                             
NCE       2024R00350          12235509  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                                                                      
NCE       2024R00350          12235510  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                             17-DEC-2024*                             
NCE       2024R00351          12235653  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25494     *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                                                                      
NCE       2024R00351          12235654  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                             05-SEP-2024*                             
NCE       2024R00351          12924393  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           22-ATF-050879      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                                                                      
NCE       2024R00352          12235868  A* *           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                                                                      
NCE       2024R00352          12235869  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                                                                      
NCE       2024R00353          12237564  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                                                                      
NCE       2024R00353          12237565  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                             07-APR-2025*                             
NCE       2024R00354          12237602  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                                                                      
NCE       2024R00354          12237603  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Grimesland          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                             14-FEB-2025*                             
NCE       2024R00355          12237729  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                                                                      
NCE       2024R00355          12237730  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                             12-JUL-2024*                             
NCE       2024R00356          12238503  A* *           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                                                                      
NCE       2024R00356          12238504  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                                                                      
NCE       2024R00357          12239525  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                                                                      
NCE       2024R00357          12239526  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                                                                      
NCE       2024R00358          12239558  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                                                                      
NCE       2024R00358          12239559  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                                                                      
NCE       2024R00359          12240047  AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                                                                      
NCE       2024R00359          12240048  BD *           *                   Barnes Farming Corp                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Spring Hope         NC                    27882     *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                             28-FEB-2025*                             
NCE       2024R00359          12240049  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                             28-FEB-2025*                             
NCE       2024R00360          12240072  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                                                                      
NCE       2024R00360          12240073  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Holly Springs       NC                    27540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                             05-JUN-2024*                             
NCE       2024R00361          12240272  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                                                                      
NCE       2024R00361          12240273  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                             27-JUN-2025*                             
NCE       2024R00361          12476919  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           24-FBI-006440      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                             27-JUN-2025*                             
NCE       2024R00362          12240526  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25483     *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                                                                      
NCE       2024R00362          12240527  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                                                                      
NCE       2024R00363          12240578  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                                                                      
NCE       2024R00363          12240579  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                             19-AUG-2024*                             
NCE       2024R00364          12242013  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCE       2024R00364          12242014  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                             03-MAR-2025*                             
NCE       2024R00365          12243484  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25419     *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCE       2024R00365          12243486  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                             23-AUG-2024*                             
NCE       2024R00366          12245299  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCE       2024R00366          12245300  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCE       2024R00367          12245310  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCE       2024R00367          12245311  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCE       2024R00368          12245463  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCE       2024R00368          12245464  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                             07-MAY-2025*                             
NCE       2024R00368          12245465  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                             07-MAY-2025*                             
NCE       2024R00369          12245863  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCE       2024R00369          12245864  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                             16-MAY-2024*                             
NCE       2024R00370          12245934  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCE       2024R00370          12245935  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCE       2024R00371          12246124  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCE       2024R00371          12246125  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                             23-SEP-2024*                             
NCE       2024R00372          12247032  A* *           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              26-MAR-2024  *                                                                                  *                                                                                                                   26-MAR-2024*                                                                      
NCE       2024R00372          12247035  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2024  *                                                                                  *                                                                                                                   26-MAR-2024*                                                                      
NCE       2024R00372          12247037  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2024  *                                                                                  *                                                                                                                   26-MAR-2024*                                                                      
NCE       2024R00373          12247310  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2024  *                                                                                  *                                                                                                                   26-MAR-2024*                                                                      
NCE       2024R00373          12247311  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hampstead,          NC                    28443               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2024  *                                                                                  *                                                                                                                   26-MAR-2024*                             07-MAY-2025*                             
NCE       2024R00375          12248088  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              26-MAR-2024  *                                                                                  *                                                                                                                   26-MAR-2024*                                                                      
NCE       2024R00375          12248090  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2024  *                                                                                  *                                                                                                                   26-MAR-2024*                                                                      
NCE       2024R00376          12249189  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-MAR-2024  *                                                                                  *                                                                                                                   27-MAR-2024*                                                                      
NCE       2024R00376          12249190  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2024  *                                                                                  *                                                                                                                   27-MAR-2024*                                                                      
NCE       2024R00377          12249215  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2024  *                                                                                  *                                                                                                                   27-MAR-2024*                                                                      
NCE       2024R00377          12249216  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2024  *                                                                                  *                                                                                                                   27-MAR-2024*                             26-APR-2024*                             
NCE       2024R00378          12249634  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              27-MAR-2024  *                                                                                  *                                                                                                                   27-MAR-2024*                                                                      
NCE       2024R00378          12249635  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2024  *                                                                                  *                                                                                                                   27-MAR-2024*                                                                      
NCE       2024R00379          12250531  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-MAR-2024  *                                                                                  *                                                                                                                   27-MAR-2024*                                                                      
NCE       2024R00379          12250532  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2024  *                                                                                  *                                                                                                                   27-MAR-2024*                                                                      
NCE       2024R00379          12441378  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                             21-NOV-2024*                             
NCE       2024R00380          12250690  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2024  *                                                                                  *                                                                                                                   27-MAR-2024*                                                                      
NCE       2024R00380          12250691  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2024  *                                                                                  *                                                                                                                   27-MAR-2024*                             20-AUG-2025*                             
NCE       2024R00380          12309067  PPR*           *                   Firearm                                                                                   *                             *   *     *                   WE           24-FBI-003936      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                             20-AUG-2025*                             
NCE       2024R00380          12309068  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                             20-AUG-2025*                             
NCE       2024R00381          12250868  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2024  *                                                                                  *                                                                                                                   27-MAR-2024*                                                                      
NCE       2024R00381          12250869  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Halifax             NC                    27839               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2024  *                                                                                  *                                                                                                                   27-MAR-2024*                             27-AUG-2025*                             
NCE       2024R00382          12250969  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2024  *                                                                                  *                                                                                                                   27-MAR-2024*                                                                      
NCE       2024R00382          12250970  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2024  *                                                                                  *                                                                                                                   27-MAR-2024*                             16-OCT-2024*                             
NCE       2024R00383          12251479  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024R00383          12251480  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                             10-SEP-2025*                             
NCE       2024R00383          12714549  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                             15-APR-2025*                             
NCE       2024R00384          12251506  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024R00384          12251507  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Como                NC                    27818               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                             07-JAN-2025*                             
NCE       2024R00384          12654171  PPR*           *                   Firearms and Ammunition                                                                   *                             *   *     *                   WE           24-ATF-031548      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                             23-JUN-2025*                             
NCE       2024R00385          12251590  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024R00385          12251591  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                             25-NOV-2024*                             
NCE       2024R00386          12251724  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024R00386          12251725  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024R00387          12252107  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024R00387          12252108  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                             09-AUG-2024*                             
NCE       2024R00388          12252303  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024R00388          12252304  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                             22-AUG-2024*                             
NCE       2024R00389          12252434  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024R00389          12252435  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                             23-JUN-2025*                             
NCE       2024R00390          12252548  A* *           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024R00390          12252549  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024R00390          12252550  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024R00391          12252891  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024R00391          12252892  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                             12-AUG-2025*                             
NCE       2024R00392          12253625  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                                                                      
NCE       2024R00392          12253626  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                             16-OCT-2024*                             
NCE       2024R00393          12253744  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                                                                      
NCE       2024R00393          12253745  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                             14-JAN-2025*                             
NCE       2024R00394          12254675  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                                                                      
NCE       2024R00394          12254676  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                             20-AUG-2024*                             
NCE       2024R00395          12254979  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                                                                      
NCE       2024R00395          12254980  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Conway              SC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                             12-AUG-2024*                             
NCE       2024R00396          12256021  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                                                                      
NCE       2024R00396          12256022  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                             12-JUN-2024*                             
NCE       2024R00397          12257764  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                                                                      
NCE       2024R00397          12257765  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                                                                      
NCE       2024R00397          12257767  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                                                                      
NCE       2024R00398          12257974  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                                                                      
NCE       2024R00398          12257975  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                             24-JUL-2024*                             
NCE       2024R00399          12258375  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                                                                      
NCE       2024R00399          12258376  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                             08-MAY-2024*                             
NCE       2024R00400          12258586  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                                                                      
NCE       2024R00400          12258587  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                             08-SEP-2025*                             
NCE       2024R00400          12557103  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           23-ATF-044384      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                             08-SEP-2025*                             
NCE       2024R00401          12258662  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                             21-AUG-2024*                             
NCE       2024R00401          12258663  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                             26-JUN-2024*                             
NCE       2024R00401          12442315  PPR*           *                   $3106.00 in US currency                                                                   *                             *   *     *                   CA           23-DEA-718567      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                             08-SEP-2025*                             
NCE       2024R00401          12442316  PPR*           *                   Firearm and ammunition                                                                    *                             *   *     *                   WE           23-DEA-718339      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                             08-SEP-2025*                             
NCE       2024R00402          12258684  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                                                                      
NCE       2024R00402          12258685  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                             09-SEP-2025*                             
NCE       2024R00403          12258769  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                                                                      
NCE       2024R00403          12258770  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                             16-MAY-2025*                             
NCE       2024R00404          12259154  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                                                                      
NCE       2024R00404          12259155  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                             16-OCT-2024*                             
NCE       2024R00405          12260654  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                                                                      
NCE       2024R00405          12260655  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                                                                      
NCE       2024R00406          12260828  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                                                                      
NCE       2024R00406          12260830  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                             21-OCT-2024*                             
NCE       2024R00407          12262114  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                                                                      
NCE       2024R00407          12262115  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                                                                      
NCE       2024R00408          12262971  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCE       2024R00408          12262972  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCE       2024R00408          12262973  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCE       2024R00408          12262974  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCE       2024R00408          12262975  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCE       2024R00409          12262987  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                             30-JUL-2024*                             
NCE       2024R00409          12262988  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Enfield             NC                    27823               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                             25-SEP-2025*                             
NCE       2024R00410          12264103  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCE       2024R00410          12264104  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sealevel            NC                    28577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                             07-AUG-2024*                             
NCE       2024R00411          12264123  A* *           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCE       2024R00411          12264124  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCE       2024R00412          12264174  A* *           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                             16-SEP-2024*                             
NCE       2024R00412          12264175  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCE       2024R00413          12264378  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCE       2024R00413          12264380  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bracey              VA                    23919               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                             04-FEB-2025*                             
NCE       2024R00414          12264397  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCE       2024R00414          12264398  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCE       2024R00415          12264402  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCE       2024R00415          12264403  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                             13-JAN-2025*                             
NCE       2024R00416          12265334  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2024  *                                                                                  *                                                                                                                   05-APR-2024*                                                                      
NCE       2024R00416          12265335  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Princeville         NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-APR-2024  *                                                                                  *                                                                                                                   05-APR-2024*                             06-MAR-2025*                             
NCE       2024R00416          12265336  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Princeville         NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2024  *                                                                                  *                                                                                                                   05-APR-2024*                             01-JUL-2024*                             
NCE       2024R00416          12550077  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2024  *                                                                                  *                                                                                                                   01-OCT-2024*                             03-DEC-2024*                             
NCE       2024R00417          12269592  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                                                                      
NCE       2024R00417          12269593  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                             14-AUG-2024*                             
NCE       2024R00417          12269594  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                             14-AUG-2024*                             
NCE       2024R00417          12269595  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                             14-AUG-2024*                             
NCE       2024R00417          12269596  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                             14-AUG-2024*                             
NCE       2024R00418          12269642  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                                                                      
NCE       2024R00418          12269643  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Grimesland          NC                    27837               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                             05-JUN-2025*                             
NCE       2024R00419          12270598  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                             17-APR-2024*                             
NCE       2024R00419          12270599  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCE       2024R00419          12270600  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCE       2024R00420          12270725  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCE       2024R00420          12270726  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                             03-JUN-2024*                             
NCE       2024R00421          12270738  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCE       2024R00421          12270739  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                             10-MAR-2025*                             
NCE       2024R00422          12271106  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                             11-APR-2024*                             
NCE       2024R00422          12271107  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                             14-AUG-2024*                             
NCE       2024R00423          12271115  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCE       2024R00423          12271116  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                             19-JUL-2024*                             
NCE       2024R00424          12271257  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCE       2024R00424          12271258  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                             25-NOV-2024*                             
NCE       2024R00425          12272971  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCE       2024R00425          12272972  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                             13-NOV-2024*                             
NCE       2024R00426          12272999  A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCE       2024R00426          12273000  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCE       2024R00427          12273022  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                             10-APR-2024*                             
NCE       2024R00427          12273023  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                             09-AUG-2024*                             
NCE       2024R00428          12273069  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCE       2024R00428          12273070  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                             04-FEB-2025*                             
NCE       2024R00429          12273276  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCE       2024R00429          12273277  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             RALEIGH             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                             25-SEP-2024*                             
NCE       2024R00430          12273607  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCE       2024R00430          12273608  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                             05-JUN-2025*                             
NCE       2024R00431          12273639  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCE       2024R00431          12273640  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27944               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                             14-AUG-2024*                             
NCE       2024R00432          12275378  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                                                                      
NCE       2024R00432          12275379  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                             17-JUN-2024*                             
NCE       2024R00433          12275517  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                             28-APR-2025*                             
NCE       2024R00433          12275518  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                             17-JUL-2025*                             
NCE       2024R00434          12278317  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                                                                      
NCE       2024R00434          12278318  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   LA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                                                                      
NCE       2024R00434          12278319  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OH*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                                                                      
NCE       2024R00435          12278183  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                                                                      
NCE       2024R00435          12278184  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                                                                      
NCE       2024R00436          12278503  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                                                                      
NCE       2024R00436          12278504  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                             04-JUN-2024*                             
NCE       2024R00437          12279665  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                                                                      
NCE       2024R00437          12279666  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                             06-MAY-2025*                             
NCE       2024R00438          12280413  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                                                                      
NCE       2024R00438          12280414  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                             08-OCT-2024*                             
NCE       2024R00439          12280429  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                                                                      
NCE       2024R00439          12280430  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                             14-DEC-2024*                             
NCE       2024R00440          12285730  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                                                                      
NCE       2024R00440          12285731  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                             10-MAR-2025*                             
NCE       2024R00441          12286531  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                             20-MAY-2025*                             
NCE       2024R00441          12286532  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                             20-MAY-2025*                             
NCE       2024R00442          12286625  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                                                                      
NCE       2024R00442          12286626  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                             06-JUN-2025*                             
NCE       2024R00443          12286955  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                                                                      
NCE       2024R00443          12286956  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                             28-MAY-2024*                             
NCE       2024R00444          12288251  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-APR-2024  *                                                                                  *                                                                                                                   18-APR-2024*                                                                      
NCE       2024R00444          12288252  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2024  *                                                                                  *                                                                                                                   18-APR-2024*                                                                      
NCE       2024R00444          12288253  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2024  *                                                                                  *                                                                                                                   18-APR-2024*                                                                      
NCE       2024R00445          12288719  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2024  *                                                                                  *                                                                                                                   18-APR-2024*                                                                      
NCE       2024R00445          12288722  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2024  *                                                                                  *                                                                                                                   18-APR-2024*                             24-APR-2024*                             
NCE       2024R00446          12289357  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-APR-2024  *                                                                                  *                                                                                                                   18-APR-2024*                                                                      
NCE       2024R00446          12289358  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2024  *                                                                                  *                                                                                                                   18-APR-2024*                             21-FEB-2025*                             
NCE       2024R00447          12290494  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2024  *                                                                                  *                                                                                                                   19-APR-2024*                                                                      
NCE       2024R00447          12290495  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2024  *                                                                                  *                                                                                                                   19-APR-2024*                             10-JUN-2024*                             
NCE       2024R00448          12291641  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2024  *                                                                                  *                                                                                                                   19-APR-2024*                                                                      
NCE       2024R00448          12291642  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2024  *                                                                                  *                                                                                                                   19-APR-2024*                                                                      
NCE       2024R00449          12293242  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCE       2024R00449          12293243  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                             25-JUN-2024*                             
NCE       2024R00450          12293823  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCE       2024R00450          12293824  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                             04-JUN-2024*                             
NCE       2024R00451          12293937  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                             12-AUG-2024*                             
NCE       2024R00451          12293938  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                             10-SEP-2024*                             
NCE       2024R00452          12296994  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                                                                      
NCE       2024R00452          12296995  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27527               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                             08-MAY-2024*                             
NCE       2024R00453          12297442  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                                                                      
NCE       2024R00453          12297443  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                             06-JUN-2025*                             
NCE       2024R00453          12468455  PPR*           *                   Cellphone                                                                                 *                             *   *     *                   EL           24-FBI-007425      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                             06-JUN-2025*                             
NCE       2024R00454          12297681  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                                                                      
NCE       2024R00454          12297682  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                                                                      
NCE       2024R00455          12297703  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                                                                      
NCE       2024R00455          12297704  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Havelock            NC                    28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                             01-MAY-2024*                             
NCE       2024R00456          12298033  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                                                                      
NCE       2024R00456          12298034  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                             22-MAY-2025*                             
NCE       2024R00457          12298393  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                                                                      
NCE       2024R00457          12298394  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                                                                      
NCE       2024R00458          12299071  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                                                                      
NCE       2024R00458          12299072  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                                                                      
NCE       2024R00458          12718876  PPR*           *                   Cellphone                                                                                 *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                             10-APR-2025*                             
NCE       2024R00459          12299729  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                                                                      
NCE       2024R00459          12299730  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                             30-APR-2025*                             
NCE       2024R00460          12300258  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCE       2024R00460          12300259  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Snow Hill           NC                    28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                             04-JUN-2024*                             
NCE       2024R00461          12300284  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCE       2024R00461          12300285  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                             28-AUG-2025*                             
NCE       2024R00461          12300286  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                             28-AUG-2025*                             
NCE       2024R00461          12300287  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanokes Rapids     NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                             28-AUG-2025*                             
NCE       2024R00461          12300288  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Halifax             NC                    27839               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                             28-AUG-2025*                             
NCE       2024R00461          12300289  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Halifax             NC                    27839               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                             28-AUG-2025*                             
NCE       2024R00462          12300987  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                             25-JUL-2024*                             
NCE       2024R00462          12300988  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                             14-APR-2025*                             
NCE       2024R00463          12301318  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCE       2024R00463          12301320  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OK*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCE       2024R00464          12301342  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCE       2024R00464          12301343  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                             12-DEC-2024*                             
NCE       2024R00464          12301344  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCE       2024R00464          12630479  PPR*           *                   Miscellaneous Electronics                                                                 *                             *   *     *                   EL           23-FBI-010290      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                             15-APR-2025*                             
NCE       2024R00465          12301457  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCE       2024R00465          12301458  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                             17-DEC-2024*                             
NCE       2024R00466          12301633  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCE       2024R00466          12301634  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                             28-FEB-2025*                             
NCE       2024R00467          12302054  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                             25-APR-2024*                             
NCE       2024R00467          12302055  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                             12-MAR-2025*                             
NCE       2024R00468          12302663  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                                                                      
NCE       2024R00468          12302664  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             08-JAN-2025*                             
NCE       2024R00468          12302665  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             08-JAN-2025*                             
NCE       2024R00469          12303252  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                                                                      
NCE       2024R00469          12303253  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             17-OCT-2024*                             
NCE       2024R00470          12303878  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                                                                      
NCE       2024R00470          12303879  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             01-JUL-2024*                             
NCE       2024R00471          12304940  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCE       2024R00471          12304941  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                             05-JUL-2024*                             
NCE       2024R00472          12306709  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCE       2024R00472          12306710  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCE       2024R00473          12307542  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCE       2024R00473          12307543  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCE       2024R00474          12308031  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCE       2024R00474          12308033  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                             24-JAN-2025*                             
NCE       2024R00475          12308068  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCE       2024R00475          12308069  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                             26-JUL-2024*                             
NCE       2024R00476          12308112  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCE       2024R00476          12308113  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCE       2024R00477          12311061  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                                                                      
NCE       2024R00477          12311062  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wallace             NC                    28466               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                             27-MAR-2025*                             
NCE       2024R00478          12311625  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                                                                      
NCE       2024R00478          12311626  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                             14-APR-2025*                             
NCE       2024R00479          12312162  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                                                                      
NCE       2024R00479          12312163  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                             10-JAN-2025*                             
NCE       2024R00480          12312592  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCE       2024R00480          12312593  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                    27957               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                             15-JUL-2025*                             
NCE       2024R00481          12312623  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCE       2024R00481          12312624  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                             13-JAN-2025*                             
NCE       2024R00482          12312661  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCE       2024R00482          12312662  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                             24-MAR-2025*                             
NCE       2024R00483          12313477  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCE       2024R00483          12313478  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCE       2024R00484          12313944  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCE       2024R00484          12313945  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                             17-OCT-2024*                             
NCE       2024R00485          12314775  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                             04-DEC-2024*                             
NCE       2024R00485          12314776  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                                                                      
NCE       2024R00486          12315574  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                             10-JUN-2024*                             
NCE       2024R00486          12315575  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Canetoe             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                             10-JUL-2025*                             
NCE       2024R00487          12316663  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                                                                      
NCE       2024R00487          12316664  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                             14-APR-2025*                             
NCE       2024R00487          12439163  PPR*           *                   Firearm and ammunition                                                                    *                             *   *     *                   WE           24-FBI-006013      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                             28-FEB-2025*                             
NCE       2024R00488          12317026  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                                                                      
NCE       2024R00488          12317027  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                             20-AUG-2025*                             
NCE       2024R00489          12316999  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                             28-OCT-2024*                             
NCE       2024R00489          12317000  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                             16-JAN-2025*                             
NCE       2024R00489          12317001  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                             16-JAN-2025*                             
NCE       2024R00489          12317002  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                             13-AUG-2025*                             
NCE       2024R00489          12317003  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                             16-JAN-2025*                             
NCE       2024R00489          12317004  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                             16-JAN-2025*                             
NCE       2024R00489          12365825  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                             16-JAN-2025*                             
NCE       2024R00489          12496910  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                             29-SEP-2025*                             
NCE       2024R00489          12592771  PPR*           *                   $9,349.00 in United States Currency (Davis)                                               *                             *   *     *                   CA           24-FBI-008180      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                             13-AUG-2025*                             
NCE       2024R00489          12592772  PPR*           *                   Taurus Judge .45 caliber pistol SN MR566520 & Ammo (Davis)                                *                             *   *     *                   WE           24-FBI-008181      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                             13-AUG-2025*                             
NCE       2024R00489          12592774  PPR*           *                   Springfield XD, .40 cali firearm SN XD365302 & Ammo (Spidle)                              *                             *   *     *                   WE           24-FBI-008188      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                             13-AUG-2025*                             
NCE       2024R00489          12593457  PPR*           *                   $3300 in US Currency (Sherrod)                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                             13-AUG-2025*                             
NCE       2024R00489          12593458  PPR*           *                   Glock 9mm SN BZSB298 & Ammo (Davis)                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                             13-AUG-2025*                             
NCE       2024R00489          12593459  PPR*           *                   Springfield Pistol Serial Number MG658509  & Ammo (Langston)                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                             13-AUG-2025*                             
NCE       2024R00489          12593460  PPR*           *                   Wesson Revolver SN DRJ3959 & Ammo (Langston)                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                             13-AUG-2025*                             
NCE       2024R00490          12317044  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                                                                      
NCE       2024R00490          12317045  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Creedmoore          NC                    27522               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                             07-JUL-2025*                             
NCE       2024R00490          12317046  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                             29-MAY-2025*                             
NCE       2024R00490          12405220  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             29-MAY-2025*                             
NCE       2024R00491          12317088  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                             22-JUL-2025*                             
NCE       2024R00491          12317090  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                             22-JUL-2025*                             
NCE       2024R00491          12323667  PPR*           *                   Glock 29, 10mm pistol SN BFCV794 & Ammo                                                   *                             *   *     *                   WE           24-FBI-004613      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                             22-JUL-2025*                             
NCE       2024R00491          12323668  PPR*           *                   Smith & Wesson handgun SN FZP6751 & Ammo                                                  *                             *   *     *                   WE           24-FBI-004613      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                             22-JUL-2025*                             
NCE       2024R00491          12323669  PPR*           *                   $3,630.00 US Currency                                                                     *                             *   *     *                   CA           24-FBI-004614      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                             22-JUL-2025*                             
NCE       2024R00492          12317231  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                                                                      
NCE       2024R00492          12317232  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                             17-SEP-2025*                             
NCE       2024R00493          12317426  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                             14-APR-2025*                             
NCE       2024R00493          12317427  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                             23-JUL-2025*                             
NCE       2024R00493          12845544  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                             23-SEP-2025*                             
NCE       2024R00494          12317455  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                                                                      
NCE       2024R00494          12317456  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                             31-JUL-2024*                             
NCE       2024R00495          12317513  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                                                                      
NCE       2024R00495          12317514  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                             27-MAY-2025*                             
NCE       2024R00496          12318038  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                                                                      
NCE       2024R00496          12318039  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                                                                      
NCE       2024R00497          12319368  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCE       2024R00497          12319369  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ES        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                             25-SEP-2024*                             
NCE       2024R00498          12320069  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCE       2024R00498          12320070  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                             17-DEC-2024*                             
NCE       2024R00499          12322337  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024R00499          12322338  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                             14-APR-2025*                             
NCE       2024R00499          12455567  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2024  *                                                                                  *                                                                                                                   02-AUG-2024*                             26-SEP-2024*                             
NCE       2024R00499          12455568  PPR*           *                   $23,936.00                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2024  *                                                                                  *                                                                                                                   02-AUG-2024*                             26-SEP-2024*                             
NCE       2024R00500          12322687  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024R00500          12322688  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024R00501          12322692  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024R00501          12322693  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                             14-JAN-2025*                             
NCE       2024R00502          12323264  A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25751     *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024R00502          12323265  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024R00503          12323333  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024R00503          12323334  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                             27-MAY-2025*                             
NCE       2024R00504          12323835  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024R00504          12323836  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                             01-AUG-2024*                             
NCE       2024R00505          12324001  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024R00505          12324002  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024R00506          12324290  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              09-MAY-2024  *                                                                                  *                                                                                                                   09-MAY-2024*                                                                      
NCE       2024R00506          12324291  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2024  *                                                                                  *                                                                                                                   09-MAY-2024*                                                                      
NCE       2024R00507          12324329  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              09-MAY-2024  *                                                                                  *                                                                                                                   09-MAY-2024*                                                                      
NCE       2024R00507          12324330  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2024  *                                                                                  *                                                                                                                   09-MAY-2024*                             16-JUN-2025*                             
NCE       2024R00508          12324326  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-MAY-2024  *                                                                                  *                                                                                                                   09-MAY-2024*                                                                      
NCE       2024R00508          12324327  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2024  *                                                                                  *                                                                                                                   09-MAY-2024*                             09-JUN-2025*                             
NCE       2024R00508          12324328  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2024  *                                                                                  *                                                                                                                   09-MAY-2024*                             18-SEP-2025*                             
NCE       2024R00508          12499522  PPR*           *                   Ruger Handgun SN 380597519 (VM Thomas)                                                    *                             *   *     *                   WE           23-ATF-045319      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                             17-SEP-2025*                             
NCE       2024R00508          12499523  PPR*           *                   $3,320.87 US Currency (VM Thomas)                                                         *                             *   *     *                   CA           23-ATF-045330      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                             17-SEP-2025*                             
NCE       2024R00508          12499524  PPR*           *                   Glock Handgun SN BNTS722 & Ammo                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                             17-SEP-2025*                             
NCE       2024R00508          12499525  PPR*           *                   Glock, Model: 21, Caliber: 45, SN BDMY203 & Ammo                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                             17-SEP-2025*                             
NCE       2024R00508          12499526  PPR*           *                   Smith & Wesson revolver .357 magnum highway patrol handgun                                *                             *   *     *                   WE           23-ATF-045308      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                             17-SEP-2025*                             
NCE       2024R00508          12499527  PPR*           *                   Ruger P85 handgun SN: 30168941 (VM Thomas)                                                *                             *   *     *                   WE           23-ATF-045306      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                             17-SEP-2025*                             
NCE       2024R00508          12499528  PPR*           *                   Taurus Millenium G2 handgun SN: TUU28361 (VM Thomas)                                      *                             *   *     *                   WE           23-ATF-045311      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                             17-SEP-2025*                             
NCE       2024R00508          12499529  PPR*           *                   12 ga. Ithaca, Model: 51 shotgun (SN: 510026050)                                          *                             *   *     *                   WE           23-ATF-045294      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                             17-SEP-2025*                             
NCE       2024R00508          12499530  PPR*           *                   Marlin 30-30 lever action, Model 336 rifle (SN: 24131427)                                 *                             *   *     *                   WE           23-ATF-045297      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                             17-SEP-2025*                             
NCE       2024R00508          12499531  PPR*           *                   20 Ga. Pump shotgun, Make: Foremost, Model: 6670F & Ammo                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                             17-SEP-2025*                             
NCE       2024R00508          12499532  PPR*           *                   Rifle Kel Tee Sub2000 G19 I 23 (SN: FFNB29)                                               *                             *   *     *                   WE           23-ATF-045301      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                             17-SEP-2025*                             
NCE       2024R00508          12499533  PPR*           *                   Rifle 7.62 x 39 cal bearing (SN: 9312483)                                                 *                             *   *     *                   WE           23-ATF-045282      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                             17-SEP-2025*                             
NCE       2024R00508          12499534  PPR*           *                   CBC Rifle .22 cal SN: 06125 (VM Thomas)                                                   *                             *   *     *                   WE           23-ATF-045322      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                             17-SEP-2025*                             
NCE       2024R00508          12499535  PPR*           *                   $40,000 US Currency                                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                             17-SEP-2025*                             
NCE       2024R00508          12773988  PPR*           *                   2 Rounds BROWNING AMMO Ammunition CAL:45 (VM Thomas)                                      *                             *   *     *                   WE           23-ATF-045329      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                             17-SEP-2025*                             
NCE       2024R00508          12773989  PPR*           *                   23 Rounds BROWNING AMMO Ammunition CAL:45 (VM Thomas)                                     *                             *   *     *                   WE           23-ATF-045328      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                             17-SEP-2025*                             
NCE       2024R00508          12773990  PPR*           *                   26 Rounds BROWNING AMMO Ammunition CAL:45 (VM Thomas)                                     *                             *   *     *                   WE           23-ATF-045327      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                             17-SEP-2025*                             
NCE       2024R00508          12773991  PPR*           *                   5 Rounds FIOCCHI Ammunition CAL:380 (VM Thomas)                                           *                             *   *     *                   WE           23-ATF-045315      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                             17-SEP-2025*                             
NCE       2024R00508          12773992  PPR*           *                   12 Rounds REMINGTON Ammunition CAL:9 (VM Thomas)                                          *                             *   *     *                   WE           23-ATF-045310      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                             17-SEP-2025*                             
NCE       2024R00508          12773993  PPR*           *                   17 Rounds CCI Ammunition CAL:9 (VM Thomas)                                                *                             *   *     *                   WE           23-ATF-045303      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                             17-SEP-2025*                             
NCE       2024R00508          12773994  PPR*           *                   24 Rounds FIOCCHI Ammunition CAL:9                                                        *                             *   *     *                   WE           23-ATF-045299      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                             17-SEP-2025*                             
NCE       2024R00508          12773995  PPR*           *                   SAVAGE UNKNOWN SHOTGUN CAL:UNKNOWN SN:A124122                                             *                             *   *     *                   WE           23-ATF-045296      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                             17-SEP-2025*                             
NCE       2024R00509          12324930  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              09-MAY-2024  *                                                                                  *                                                                                                                   09-MAY-2024*                                                                      
NCE       2024R00509          12324932  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2024  *                                                                                  *                                                                                                                   09-MAY-2024*                                                                      
NCE       2024R00510          12325299  A* *           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25493     *                        *                             *                              09-MAY-2024  *                                                                                  *                                                                                                                   09-MAY-2024*                                                                      
NCE       2024R00510          12325300  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2024  *                                                                                  *                                                                                                                   09-MAY-2024*                                                                      
NCE       2024R00511          12325670  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2024  *                                                                                  *                                                                                                                   09-MAY-2024*                                                                      
NCE       2024R00511          12325671  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2024  *                                                                                  *                                                                                                                   09-MAY-2024*                                                                      
NCE       2024R00512          12325655  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-MAY-2024  *                                                                                  *                                                                                                                   09-MAY-2024*                                                                      
NCE       2024R00512          12325656  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stone Mountain      GA                    30087               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2024  *                                                                                  *                                                                                                                   09-MAY-2024*                             22-JUL-2024*                             
NCE       2024R00513          12325856  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              09-MAY-2024  *                                                                                  *                                                                                                                   09-MAY-2024*                                                                      
NCE       2024R00513          12325857  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2024  *                                                                                  *                                                                                                                   09-MAY-2024*                             09-SEP-2025*                             
NCE       2024R00514          12326266  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              09-MAY-2024  *                                                                                  *                                                                                                                   09-MAY-2024*                             05-MAY-2025*                             
NCE       2024R00514          12326267  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAY-2024  *                                                                                  *                                                                                                                   09-MAY-2024*                             12-AUG-2025*                             
NCE       2024R00515          12326706  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                                                                      
NCE       2024R00515          12326707  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                             04-AUG-2025*                             
NCE       2024R00515          12399211  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           24-FBI-008659      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                             04-AUG-2025*                             
NCE       2024R00516          12326948  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                             08-SEP-2025*                             
NCE       2024R00516          12326949  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                             08-SEP-2025*                             
NCE       2024R00516          12326950  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Four Oaks           NC                    27524               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                             08-SEP-2025*                             
NCE       2024R00516          12326951  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Mebane              NC                    27302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                             08-SEP-2025*                             
NCE       2024R00516          12326952  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Norlina             NC                    27563               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                             08-SEP-2025*                             
NCE       2024R00517          12327695  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                                                                      
NCE       2024R00517          12327696  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                             17-MAR-2025*                             
NCE       2024R00518          12327805  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                                                                      
NCE       2024R00518          12327806  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                             17-MAR-2025*                             
NCE       2024R00519          12328084  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                             03-MAR-2025*                             
NCE       2024R00519          12328085  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                                                                      
NCE       2024R00519          12328086  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                                                                      
NCE       2024R00519          12328087  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                                                                      
NCE       2024R00519          12328088  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                                                                      
NCE       2024R00519          12328089  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                                                                      
NCE       2024R00519          12328090  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                                                                      
NCE       2024R00519          12328091  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                                                                      
NCE       2024R00519          12328092  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                                                                      
NCE       2024R00519          12328093  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                                                                      
NCE       2024R00519          12328094  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                                                                      
NCE       2024R00519          12328095  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                                                                      
NCE       2024R00519          12328096  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                                                                      
NCE       2024R00519          12328097  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                                                                      
NCE       2024R00519          12328098  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                                                                      
NCE       2024R00520          12328845  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                             08-AUG-2024*                             
NCE       2024R00520          12328846  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                             07-MAY-2025*                             
NCE       2024R00520          12556865  PPR*           *                   Cellular Phone                                                                            *                             *   *     *                   EL           23-FBI-010429      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                             23-JUN-2025*                             
NCE       2024R00521          12328963  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                                                                      
NCE       2024R00521          12328964  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                                                                      
NCE       2024R00522          12331538  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                                                                      
NCE       2024R00522          12331539  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                             03-JAN-2025*                             
NCE       2024R00523          12332015  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                                                                      
NCE       2024R00523          12332016  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                             25-SEP-2025*                             
NCE       2024R00523          12521562  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                             25-SEP-2025*                             
NCE       2024R00523          12521565  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           24-ATF-035090      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                             25-SEP-2025*                             
NCE       2024R00524          12335467  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCE       2024R00524          12335468  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCE       2024R00525          12335520  A* *           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCE       2024R00525          12335521  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCE       2024R00525          12335522  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TN*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCE       2024R00526          12336469  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                                                                      
NCE       2024R00526          12336470  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                                                                      
NCE       2024R00527          12336721  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                                                                      
NCE       2024R00527          12336722  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hamilton            OH                    45011               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                             21-MAR-2025*                             
NCE       2024R00527          12336723  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pembroke Pines      FL                    33029               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                             21-MAR-2025*                             
NCE       2024R00528          12336746  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                                                                      
NCE       2024R00528          12336749  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                             14-NOV-2024*                             
NCE       2024R00529          12336827  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                                                                      
NCE       2024R00529          12336828  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kure Beach          NC                    28449               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                                                                      
NCE       2024R00530          12338501  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25913     *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                             12-MAY-2025*                             
NCE       2024R00530          12338502  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Red Springs         NCRobeson             28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                             14-MAY-2025*                             
NCE       2024R00531          12338585  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                                                                      
NCE       2024R00531          12338586  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                                                                      
NCE       2024R00531          12338587  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                                                                      
NCE       2024R00532          12338826  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25495     *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                                                                      
NCE       2024R00532          12338827  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                             05-JUN-2024*                             
NCE       2024R00532          12578798  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2024  *                                                                                  *                                                                                                                   18-OCT-2024*                             11-APR-2025*                             
NCE       2024R00533          12340265  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                             05-FEB-2025*                             
NCE       2024R00533          12340266  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                             26-SEP-2025*                             
NCE       2024R00534          12341018  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                             06-MAY-2025*                             
NCE       2024R00534          12341019  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                             27-JUN-2025*                             
NCE       2024R00535          12341361  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCE       2024R00535          12341362  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                             19-JUL-2024*                             
NCE       2024R00536          12341485  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCE       2024R00536          12341486  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCE       2024R00537          12343205  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                                                                      
NCE       2024R00537          12343206  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pinetops            NC                    27864               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                             25-NOV-2024*                             
NCE       2024R00538          12343473  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                                                                      
NCE       2024R00538          12343474  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                                                                      
NCE       2024R00539          12343987  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                                                                      
NCE       2024R00539          12343988  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                                                                      
NCE       2024R00540          12344278  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                             28-MAY-2025*                             
NCE       2024R00540          12344279  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                             14-JUL-2025*                             
NCE       2024R00540          12344280  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                             14-JUL-2025*                             
NCE       2024R00540          12935154  PPR*           *                   $69,050.00 US Currency                                                                    *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                             24-JUN-2025*                             
NCE       2024R00540          12935155  PPR*           *                   1516 Long Cove Court Raleigh, North Carolina, 27604                                       *                             *   *     *                   RP           24-ATF-036284      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                             24-JUN-2025*                             
NCE       2024R00540          12935156  PPR*           *                   Glock, 9mm pistol SN BEHU187 & Ammo                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                             24-JUN-2025*                             
NCE       2024R00540          12935157  PPR*           *                   Remington 870, 12-gauge shotgun SN RS80033V & Ammo                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                             24-JUN-2025*                             
NCE       2024R00541          12344316  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                                                                      
NCE       2024R00541          12344317  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                             09-JUL-2024*                             
NCE       2024R00542          12344478  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                                                                      
NCE       2024R00542          12344479  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                             21-OCT-2024*                             
NCE       2024R00543          12346482  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                             22-MAY-2024*                             
NCE       2024R00543          12346483  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roanoke Island      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                             23-APR-2025*                             
NCE       2024R00544          12346454  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                                                                      
NCE       2024R00544          12346455  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                             09-SEP-2024*                             
NCE       2024R00545          12347245  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-MAY-2024  *                                                                                  *                                                                                                                   23-MAY-2024*                                                                      
NCE       2024R00545          12347246  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2024  *                                                                                  *                                                                                                                   23-MAY-2024*                                                                      
NCE       2024R00546          12347363  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              23-MAY-2024  *                                                                                  *                                                                                                                   23-MAY-2024*                                                                      
NCE       2024R00546          12347364  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Edenton             NC                    27932               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2024  *                                                                                  *                                                                                                                   23-MAY-2024*                             16-JAN-2025*                             
NCE       2024R00547          12348911  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-MAY-2024  *                                                                                  *                                                                                                                   23-MAY-2024*                                                                      
NCE       2024R00547          12348912  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-MAY-2024  *                                                                                  *                                                                                                                   23-MAY-2024*                             15-MAY-2025*                             
NCE       2024R00548          12349639  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-MAY-2024  *                                                                                  *                                                                                                                   24-MAY-2024*                                                                      
NCE       2024R00548          12349640  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2024  *                                                                                  *                                                                                                                   24-MAY-2024*                             19-MAR-2025*                             
NCE       2024R00548          12587755  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           24-ATF-036505      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                             24-SEP-2025*                             
NCE       2024R00549          12349650  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2024  *                                                                                  *                                                                                                                   24-MAY-2024*                                                                      
NCE       2024R00549          12349651  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27670               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2024  *                                                                                  *                                                                                                                   24-MAY-2024*                             31-JUL-2025*                             
NCE       2024R00549          12728596  PPR*           *                   S&W Cal 32 SN G00197 & Ammo                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCE       2024R00550          12349658  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-MAY-2024  *                                                                                  *                                                                                                                   24-MAY-2024*                                                                      
NCE       2024R00550          12349659  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2024  *                                                                                  *                                                                                                                   24-MAY-2024*                             28-AUG-2024*                             
NCE       2024R00551          12349677  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-MAY-2024  *                                                                                  *                                                                                                                   24-MAY-2024*                                                                      
NCE       2024R00551          12349678  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kissimmee           FL                    34741               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2024  *                                                                                  *                                                                                                                   24-MAY-2024*                             08-JAN-2025*                             
NCE       2024R00552          12349689  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2024  *                                                                                  *                                                                                                                   24-MAY-2024*                                                                      
NCE       2024R00552          12349690  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hollister           NC                    27844               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2024  *                                                                                  *                                                                                                                   24-MAY-2024*                             31-JUL-2025*                             
NCE       2024R00552          13029985  PPR*           *                   Folding Knife                                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                             22-SEP-2025*                             
NCE       2024R00553          12349695  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2024  *                                                                                  *                                                                                                                   24-MAY-2024*                                                                      
NCE       2024R00553          12349696  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2024  *                                                                                  *                                                                                                                   24-MAY-2024*                             24-SEP-2025*                             
NCE       2024R00553          12578038  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2024  *                                                                                  *                                                                                                                   18-OCT-2024*                             24-SEP-2025*                             
NCE       2024R00554          12349826  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-MAY-2024  *                                                                                  *                                                                                                                   24-MAY-2024*                                                                      
NCE       2024R00554          12349827  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2024  *                                                                                  *                                                                                                                   24-MAY-2024*                             13-SEP-2024*                             
NCE       2024R00554          12398226  PPR*           *                   Glock GMBH 19 9 caliber pistol SN BTRR421                                                 *                             *   *     *                   WE           24-ATF-000122      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                             13-SEP-2024*                             
NCE       2024R00554          12398227  PPR*           *                   9 Rounds HORNADY Ammunition CAL:9                                                         *                             *   *     *                   WE           24-ATF-000088      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                             13-SEP-2024*                             
NCE       2024R00554          12398228  PPR*           *                   11 Rounds HORNADY Ammunition CAL:9                                                        *                             *   *     *                   WE           24-ATF-000089      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                             13-SEP-2024*                             
NCE       2024R00554          12398229  PPR*           *                   15 Rounds HORNADY Ammunition CAL:9                                                        *                             *   *     *                   WE           24-ATF-000125      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                             13-SEP-2024*                             
NCE       2024R00554          12398230  PPR*           *                   13 Rounds HORNADY Ammunition CAL:9                                                        *                             *   *     *                   WE           24-ATF-000127      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                             13-SEP-2024*                             
NCE       2024R00554          12398231  PPR*           *                   14 Rounds HORNADY Ammunition CAL:9                                                        *                             *   *     *                   WE           24-ATF-000130      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                             13-SEP-2024*                             
NCE       2024R00554          12398233  PPR*           *                   2020 Jeep Grand Cherokee SUV                                                              *                             *   *     *                   VH           24-ATF-002397      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                             13-SEP-2024*                             
NCE       2024R00554          12398235  PPR*           *                   Taurus PT111 G2A Pistol CAL:9 SN:ACA489653                                                *                             *   *     *                   WE           24-ATF-000087      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                             13-SEP-2024*                             
NCE       2024R00554          12398236  PPR*           *                   $18,000.00 U.S. Currency                                                                  *                             *   *     *                   CA           24-ATF-000121      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                             13-SEP-2024*                             
NCE       2024R00555          12350685  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-MAY-2024  *                                                                                  *                                                                                                                   24-MAY-2024*                                                                      
NCE       2024R00555          12350686  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Weldon              NC                    27890               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2024  *                                                                                  *                                                                                                                   24-MAY-2024*                                                                      
NCE       2024R00555          12837124  PPR*           *                   ATF - Two Firearms and Ammo                                                               *                             *   *     *                   WE           24-ATF-034499      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                             03-SEP-2025*                             
NCE       2024R00556          12351552  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                                                                      
NCE       2024R00556          12351553  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                                                                      
NCE       2024R00556          12672918  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           24-ATF-0310882     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2024  *                                                                                  *                                                                                                                   18-DEC-2024*                             10-APR-2025*                             
NCE       2024R00557          12351675  A* *           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                                                                      
NCE       2024R00557          12351677  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                                                                      
NCE       2024R00557          12351679  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                                                                      
NCE       2024R00558          12351724  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                                                                      
NCE       2024R00558          12351725  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                                                                      
NCE       2024R00559          12351802  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                             11-JUL-2024*                             
NCE       2024R00559          12351803  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                             02-APR-2025*                             
NCE       2024R00559          12418813  PPR*           *                   $21,332.00 USC                                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                             30-SEP-2025*                             
NCE       2024R00559          12418814  PPR*           *                   Ruger .223 Cal Pistol SN 851-21152                                                        *                             *   *     *                   WE           23-DEA-724047      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                             30-SEP-2025*                             
NCE       2024R00559          12418815  PPR*           *                   Glock G4 .45 Cal Pistol SN WXF376                                                         *                             *   *     *                   WE           23-DEA-724028	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                             30-SEP-2025*                             
NCE       2024R00559          12418816  PPR*           *                   Glock Gen5 9mm Cal Pistol SN BGPB817                                                      *                             *   *     *                   WE           23-DEA-723931      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                             30-SEP-2025*                             
NCE       2024R00559          12418817  PPR*           *                   Ruger P85 .40 Cal Pistol SN 301-40167                                                     *                             *   *     *                   WE           23-DEA-724034      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                             30-SEP-2025*                             
NCE       2024R00559          12418818  PPR*           *                   H&K USP 9mm Pistol SN 22-107999PL                                                         *                             *   *     *                   WE           23-DEA-724037      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                             30-SEP-2025*                             
NCE       2024R00559          12418819  PPR*           *                   Smith & Wesson Shield .45 Cal Pistol SN HYZ7375                                           *                             *   *     *                   WE           23-DEA-724038      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                             30-SEP-2025*                             
NCE       2024R00559          12418820  PPR*           *                   S&A P5 .45 Cal Pistol SN H6118545                                                         *                             *   *     *                   WE           23-DEA-724039      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                             30-SEP-2025*                             
NCE       2024R00559          12418821  PPR*           *                   AR-15 Anderson .223 Cal Rifle SN 21438063                                                 *                             *   *     *                   WE           23-DEA-724041      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                             30-SEP-2025*                             
NCE       2024R00559          12418822  PPR*           *                   CXV .223 Cal Rifle SN GTOCO48389                                                          *                             *   *     *                   WE           23-DEA-724042      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                             30-SEP-2025*                             
NCE       2024R00559          12418823  PPR*           *                   Remington 870 12 gauge Shotgun SN RF44569A                                                *                             *   *     *                   WE           23-DEA-724113      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                             30-SEP-2025*                             
NCE       2024R00559          12418824  PPR*           *                   Hellcat Sa 9mm Cal SN BY135309                                                            *                             *   *     *                   WE           23-DEA-724049      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                             30-SEP-2025*                             
NCE       2024R00559          12418825  PPR*           *                   Ruger 57 .243 Cal SN YUI90734                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                             30-SEP-2025*                             
NCE       2024R00559          13176181  PPR*           *                   Ruger 57 5.7x28 Pistol SN 643-25522                                                       *                             *   *     *                   WE           23-DEA-724051      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                             30-SEP-2025*                             
NCE       2024R00560          12352439  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                                                                      
NCE       2024R00560          12352440  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                             27-JUN-2025*                             
NCE       2024R00561          12354100  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-MAY-2024  *                                                                                  *                                                                                                                   29-MAY-2024*                                                                      
NCE       2024R00561          12354101  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2024  *                                                                                  *                                                                                                                   29-MAY-2024*                                                                      
NCE       2024R00562          12355053  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              29-MAY-2024  *                                                                                  *                                                                                                                   29-MAY-2024*                                                                      
NCE       2024R00562          12355054  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2024  *                                                                                  *                                                                                                                   29-MAY-2024*                                                                      
NCE       2024R00563          12358178  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                                                                      
NCE       2024R00563          12358179  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                                                                      
NCE       2024R00564          12357846  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                                                                      
NCE       2024R00564          12357847  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Tyner               NCChowen              27980               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             23-SEP-2024*                             
NCE       2024R00565          12359555  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              31-MAY-2024  *                                                                                  *                                                                                                                   31-MAY-2024*                                                                      
NCE       2024R00565          12359556  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2024  *                                                                                  *                                                                                                                   31-MAY-2024*                             08-APR-2025*                             
NCE       2024R00566          12359707  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2024  *                                                                                  *                                                                                                                   31-MAY-2024*                             23-SEP-2025*                             
NCE       2024R00566          12359708  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2024  *                                                                                  *                                                                                                                   31-MAY-2024*                             11-JUN-2024*                             
NCE       2024R00566          12365816  PPR*           *                   1.9 million MJ                                                                            *                             *   *     *                   OT           24-DEA-723847      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                             23-SEP-2025*                             
NCE       2024R00567          12361830  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25419     *                        *                             *                              03-JUN-2024  *                                                                                  *                                                                                                                   03-JUN-2024*                                                                      
NCE       2024R00567          12361832  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Butner              NC                    27509               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2024  *                                                                                  *                                                                                                                   03-JUN-2024*                             10-JUL-2024*                             
NCE       2024R00568          12362326  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              03-JUN-2024  *                                                                                  *                                                                                                                   03-JUN-2024*                             21-JUN-2024*                             
NCE       2024R00568          12362327  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27537               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2024  *                                                                                  *                                                                                                                   03-JUN-2024*                             10-JUN-2025*                             
NCE       2024R00568          12362328  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2024  *                                                                                  *                                                                                                                   03-JUN-2024*                             12-SEP-2025*                             
NCE       2024R00569          12365248  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                                                                      
NCE       2024R00569          12365249  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                                                                      
NCE       2024R00570          12365274  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                                                                      
NCE       2024R00570          12365275  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Sanford             NC                    27330-4607          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                             16-JUL-2025*                             
NCE       2024R00570          12704396  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           24-ICE-002453      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                             16-JUL-2025*                             
NCE       2024R00571          12365593  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                                                                      
NCE       2024R00571          12365594  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Fairmount           NC                    28340               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                             19-DEC-2024*                             
NCE       2024R00572          12365722  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                             12-JUN-2024*                             
NCE       2024R00572          12365723  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                             23-SEP-2025*                             
NCE       2024R00572          12365724  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Red Springs         NC                    28377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                             02-JUL-2025*                             
NCE       2024R00573          12367597  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2024  *                                                                                  *                                                                                                                   06-JUN-2024*                                                                      
NCE       2024R00573          12367598  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2024  *                                                                                  *                                                                                                                   06-JUN-2024*                                                                      
NCE       2024R00574          12367758  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2024  *                                                                                  *                                                                                                                   06-JUN-2024*                                                                      
NCE       2024R00574          12367759  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Aurora              NC                    27806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2024  *                                                                                  *                                                                                                                   06-JUN-2024*                             19-SEP-2025*                             
NCE       2024R00574          12567727  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Aurora              NC                    27806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2024  *                                                                                  *                                                                                                                   10-OCT-2024*                             30-SEP-2025*                             
NCE       2024R00575          12368122  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2024  *                                                                                  *                                                                                                                   06-JUN-2024*                                                                      
NCE       2024R00575          12368123  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2024  *                                                                                  *                                                                                                                   06-JUN-2024*                             05-FEB-2025*                             
NCE       2024R00575          12537523  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                             25-NOV-2024*                             
NCE       2024R00577          12368260  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2024  *                                                                                  *                                                                                                                   06-JUN-2024*                                                                      
NCE       2024R00577          12368261  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2024  *                                                                                  *                                                                                                                   06-JUN-2024*                                                                      
NCE       2024R00578          12369327  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                                                                      
NCE       2024R00578          12369328  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27717               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                             11-JUL-2025*                             
NCE       2024R00578          12742494  PPR*           *                   $6,970.00 in US Currency                                                                  *                             *   *     *                   CA           25-FBI-002009      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                             11-JUL-2025*                             
NCE       2024R00578          12742495  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           25-FBI-002011      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                             11-JUL-2025*                             
NCE       2024R00579          12369345  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                                                                      
NCE       2024R00579          12369346  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                             05-NOV-2024*                             
NCE       2024R00580          12370668  A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                                                                      
NCE       2024R00580          12370669  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                                                                      
NCE       2024R00581          12370682  A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                                                                      
NCE       2024R00581          12370683  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                                                                      
NCE       2024R00582          12370691  A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                                                                      
NCE       2024R00582          12370692  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                                                                      
NCE       2024R00583          12370714  A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                                                                      
NCE       2024R00583          12370715  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                                                                      
NCE       2024R00584          12370725  A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                                                                      
NCE       2024R00584          12370726  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                                                                      
NCE       2024R00585          12372474  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                                                                      
NCE       2024R00585          12372475  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                                                                      
NCE       2024R00586          12373153  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25483     *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                             21-JUL-2025*                             
NCE       2024R00586          12373156  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                             11-SEP-2025*                             
NCE       2024R00586          12373158  ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                             11-SEP-2025*                             
NCE       2024R00586          13021160  ID**3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                             11-SEP-2025*                             
NCE       2024R00586          13151751  P* *           *                   *                                                           *                             *                             *   *     *                   CA                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                             30-SEP-2025*                             
NCE       2024R00586          13151752  P* *           *                   *                                                           *                             *                             *   *     *                   CA                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                             30-SEP-2025*                             
NCE       2024R00586          13151753  P* *           *                   *                                                           *                             *                             *   *     *                   CA                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                             30-SEP-2025*                             
NCE       2024R00586          13151754  P* *           *                   *                                                           *                             *                             *   *     *                   CA                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                             30-SEP-2025*                             
NCE       2024R00586          13151755  P* *           *                   *                                                           *                             *                             *   *     *                   CA                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                             30-SEP-2025*                             
NCE       2024R00586          13151756  P* *           *                   *                                                           *                             *                             *   *     *                   CA                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                             30-SEP-2025*                             
NCE       2024R00586          13151757  P* *           *                   *                                                           *                             *                             *   *     *                   WE           25-CBP-000606      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                             30-SEP-2025*                             
NCE       2024R00586          13151758  P* *           *                   *                                                           *                             *                             *   *     *                   WE           25-CBP-000607      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                             30-SEP-2025*                             
NCE       2024R00586          13151759  P* *           *                   *                                                           *                             *                             *   *     *                   WE           25-CBP-000608      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                             30-SEP-2025*                             
NCE       2024R00586          13173893  P* *           *                   *                                                           *                             *                             *   *     *                   WE           25-CBP-000609      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                             30-SEP-2025*                             
NCE       2024R00586          13173894  P* *           *                   *                                                           *                             *                             *   *     *                   WE           25-CBP-000610      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                             30-SEP-2025*                             
NCE       2024R00587          12373745  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCE       2024R00587          12373746  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCE       2024R00588          12373939  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCE       2024R00588          12373940  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             05-AUG-2025*                             
NCE       2024R00588          12675206  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           24-ATF-031879      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                             05-AUG-2025*                             
NCE       2024R00589          12373989  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCE       2024R00589          12373990  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             17-DEC-2024*                             
NCE       2024R00590          12374056  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCE       2024R00590          12374057  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCE       2024R00591          12374637  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCE       2024R00591          12374638  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             22-MAY-2025*                             
NCE       2024R00592          12376343  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-JUN-2024  *                                                                                  *                                                                                                                   12-JUN-2024*                                                                      
NCE       2024R00592          12376344  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2024  *                                                                                  *                                                                                                                   12-JUN-2024*                             10-JUL-2024*                             
NCE       2024R00592          12966653  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           23-ATF-046115      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCE       2024R00593          12376486  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-JUN-2024  *                                                                                  *                                                                                                                   12-JUN-2024*                             10-FEB-2025*                             
NCE       2024R00593          12376487  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2024  *                                                                                  *                                                                                                                   12-JUN-2024*                             10-FEB-2025*                             
NCE       2024R00594          12376497  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2024  *                                                                                  *                                                                                                                   12-JUN-2024*                                                                      
NCE       2024R00594          12376498  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Holly Springs       NC                    27540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2024  *                                                                                  *                                                                                                                   12-JUN-2024*                             07-AUG-2025*                             
NCE       2024R00595          12376993  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-JUN-2024  *                                                                                  *                                                                                                                   12-JUN-2024*                                                                      
NCE       2024R00595          12376994  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2024  *                                                                                  *                                                                                                                   12-JUN-2024*                                                                      
NCE       2024R00596          12377421  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-JUN-2024  *                                                                                  *                                                                                                                   12-JUN-2024*                                                                      
NCE       2024R00596          12377422  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cofield             NC                    27922               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2024  *                                                                                  *                                                                                                                   12-JUN-2024*                             03-JUL-2025*                             
NCE       2024R00596          12728548  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           24-FBI-008928      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                             17-SEP-2025*                             
NCE       2024R00597          12378769  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                                                                      
NCE       2024R00597          12378770  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                             15-AUG-2024*                             
NCE       2024R00598          12378977  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                                                                      
NCE       2024R00598          12378978  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                                                                      
NCE       2024R00599          12379574  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                             16-SEP-2024*                             
NCE       2024R00599          12379575  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                             20-JUN-2024*                             
NCE       2024R00599          12524814  AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCE       2024R00599          13081272  PPR*           *                   $5,079,200.08 $ JGMT                                                                      *                             *   *     *                   OT           24-FBI-009469      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                             08-AUG-2025*                             
NCE       2024R00599          13081275  PPR*           *                   2020 Mercedes 2500 Sprinter Van                                                           *                             *   *     *                   VH           24-FBI-000106      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCE       2024R00599          13081276  PPR*           *                   2019 Chevy Silverado Z71 Crew Cab Pickup Truck                                            *                             *   *     *                   VH           24-FBI-000107      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCE       2024R00599          13081277  PPR*           *                   1702 Sheriff Watson Rd., Sanford, NC                                                      *                             *   *     *                   RP           24-FBI-000113      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCE       2024R00599          13081278  PPR*           *                   5401 23rd Ave S, Gulfport, FL                                                             *                             *   *     *                   RP           24-FBI-000114      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCE       2024R00599          13081279  PPR*           *                   $22,596.55 seized from Roth IRA #2016                                                     *                             *   *     *                   CA           24-FBI-000157      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCE       2024R00599          13081280  PPR*           *                   $9,016.85 seized from Roth IRA #5749                                                      *                             *   *     *                   CA           24-FBI-000158      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCE       2024R00599          13081281  PPR*           *                   $5,847.02 seized from Roth IRA #7751                                                      *                             *   *     *                   CA           24-FBI-000159      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCE       2024R00599          13081282  PPR*           *                   $8,687.42 seized from Roth IRA #5295                                                      *                             *   *     *                   CA           24-FBI-000160      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCE       2024R00599          13081283  PPR*           *                   3.16839504 - ETH from Coinbase #2550                                                      *                             *   *     *                   FI           24-FBI-000249      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCE       2024R00599          13081284  PPR*           *                   $6,236.64 seized from Vanguard #4296                                                      *                             *   *     *                   CA           24-FBI-000253      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCE       2024R00599          13081285  PPR*           *                   $29,811.12 seized from Truist #1007                                                       *                             *   *     *                   CA           24-FBI-000351      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCE       2024R00600          12380708  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                             08-JUL-2024*                             
NCE       2024R00600          12380709  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                             23-JUL-2025*                             
NCE       2024R00600          12380710  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                             23-JUL-2025*                             
NCE       2024R00600          12412446  PPR*           *                   Taurus 9mm SN ABH809658  (NE Locklear)                                                    *                             *   *     *                   WE           22-ATF-050706      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                             12-SEP-2025*                             
NCE       2024R00600          12412447  PPR*           *                   Glock 19x 9mm SN BHWR556 (C Locklear)                                                     *                             *   *     *                   WE           22-ATF-050708      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                             12-SEP-2025*                             
NCE       2024R00600          12412448  PPR*           *                   Taurus Model TH9 handgun SN SNTL071817 (NE Locklear)                                      *                             *   *     *                   WE           22-ATF-050712      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                             12-SEP-2025*                             
NCE       2024R00600          12765693  PPR*           *                   13 Rounds ASSORTED Ammunition CAL:9 (C Locklear)                                          *                             *   *     *                   WE           22-ATF-050709	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                             12-SEP-2025*                             
NCE       2024R00600          12765694  PPR*           *                   18 Rounds ASSORTED Ammunition CAL:9 (C Locklear)                                          *                             *   *     *                   WE           22-ATF-050710      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                             12-SEP-2025*                             
NCE       2024R00600          12765695  PPR*           *                   17 Rounds ASSORTED Ammunition CAL:9 (NE Locklear)                                         *                             *   *     *                   WE           22-ATF-050707	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                             12-SEP-2025*                             
NCE       2024R00600          12765696  PPR*           *                   42 Rounds CCI Ammunition CAL:9 (NE Locklear)                                              *                             *   *     *                   WE           22-ATF-050711      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                             12-SEP-2025*                             
NCE       2024R00600          12765698  PPR*           *                   16 Rounds ASSORTED Ammunition CAL:9 (NE Locklear)                                         *                             *   *     *                   WE           22-ATF-050713	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                             12-SEP-2025*                             
NCE       2024R00601          12380971  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                             06-AUG-2025*                             
NCE       2024R00601          12380972  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Franklinton         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                             30-JUL-2025*                             
NCE       2024R00601          12380973  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Franklinton         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                             30-JUL-2025*                             
NCE       2024R00601          12380974  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCE       2024R00601          12558773  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                                                                      
NCE       2024R00601          12558774  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                             22-JAN-2025*                             
NCE       2024R00601          12633438  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2024  *                                                                                  *                                                                                                                   21-NOV-2024*                             17-SEP-2025*                             
NCE       2024R00601          13077542  PPR*           *                   $316,611.03 US Currency (DDJ)                                                             *                             *   *     *                   CA           25-DEA-718802      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00601          13077543  PPR*           *                   Ford F-250 bearing North Carolina registration LDE-1115                                   *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00601          13077544  PPR*           *                   Mossberg 702 .22 LR Caliber Rifle SN EDK163913 (DDJ)                                      *                             *   *     *                   WE           25-DEA-719136      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00601          13077545  PPR*           *                   Remington 742  .243 Caliber Rifle SN B7064645 (DDJ)                                       *                             *   *     *                   WE           25-DEA-719138      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00601          13077546  PPR*           *                   Mossberg l00ATR SN BA282204 (DDJ)                                                         *                             *   *     *                   WE           25-DEA-719139      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00601          13077547  PPR*           *                   DPMS Panther Arms AR SN F230428                                                           *                             *   *     *                   WE           25-DEA-719483      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00601          13077548  PPR*           *                   Savage Arms 12 Gauge SN D222421                                                           *                             *   *     *                   WE           25-DEA-719153      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00601          13077549  PPR*           *                   Savage Arms 42 SN M629840                                                                 *                             *   *     *                   WE           25-DEA-719187      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00601          13077550  PPR*           *                   Mossberg 500 SN V0300483                                                                  *                             *   *     *                   WE           25-DEA-719188      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00601          13077551  PPR*           *                   Mossberg 500 20 Gauge SN V0251963                                                         *                             *   *     *                   WE           25-DEA-719189      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00601          13077552  PPR*           *                   Marlin 60SB SN 5235315                                                                    *                             *   *     *                   WE           25-DEA-719193      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00601          13077553  PPR*           *                   Heritage Manufacturing Rough Ryder SN 1BH508760                                           *                             *   *     *                   WE           25-DEA-719196      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00601          13077554  PPR*           *                   Remington 700 SN S63517148 (DDJ)                                                          *                             *   *     *                   WE           25-DEA-719198      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00601          13077555  PPR*           *                   Thompson 50 caliber SN 52853                                                              *                             *   *     *                   WE           25-DEA-719215      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00601          13077556  PPR*           *                   Chiappa Firearms Little Badger SN 16P03262                                                *                             *   *     *                   WE           25-DEA-719216      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00601          13077557  PPR*           *                   Remington 870 12 Gauge SN B136813M (DDJ)                                                  *                             *   *     *                   WE           25-DEA-719223      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00601          13077558  PPR*           *                   Winchester 1300 12 Gauge SN L2944077                                                      *                             *   *     *                   WE           25-DEA-719319      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00601          13077559  PPR*           *                   KelTec Sub2000 SN FFK207                                                                  *                             *   *     *                   WE           25-DEA-719225      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00601          13077560  PPR*           *                   Glock 20 SN YUS875                                                                        *                             *   *     *                   WE           25-DEA-719235      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00601          13077561  PPR*           *                   Magazine with 15 Rounds of 10 MM Ammunition                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00601          13077562  PPR*           *                   North American Arms 22 Magnum SN E330965 (DDJ)                                            *                             *   *     *                   WE           25-DEA-719237      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00601          13077563  PPR*           *                   Taurus G3C SN  ACJ326551 w/Magazine and Ammunition                                        *                             *   *     *                   WE           25-DEA-719241      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00601          13077564  PPR*           *                   Magazine with 7 Rounds of 9mm Ammunition                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00601          13077565  PPR*           *                   Cobra CB380 SN CT231811                                                                   *                             *   *     *                   WE           25-DEA-719244      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00601          13077566  PPR*           *                   Phoenix Arms HP22A SN 461498 (DDJ)                                                        *                             *   *     *                   WE           25-DEA-719246      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00601          13077567  PPR*           *                   Lifecard .22WMR, SN 12460                                                                 *                             *   *     *                   WE           25-DEA-719249      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00601          13077568  PPR*           *                   Henry Repeating Arms 22LR, SN GB264339                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00601          13077569  PPR*           *                   Altor Core 9mm, SN AAA2747 (DDJ)                                                          *                             *   *     *                   WE           25-DEA-719264      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00601          13077570  PPR*           *                   Smith & Wesson SD9, SN FCH2522 (DDJ)                                                      *                             *   *     *                   WE           25-DEA-719266      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00601          13077571  PPR*           *                   Taurus 740 40 caliber, SN SIR50877                                                        *                             *   *     *                   WE           25-DEA-719278      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00601          13077572  PPR*           *                   Smith & Wesson SD9 9mm, SN FXF2197 w/Magazine                                             *                             *   *     *                   WE           25-DEA-719285      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00601          13077573  PPR*           *                   Taurus G2C, SN AED307766 w/Magazine and Ammunition                                        *                             *   *     *                   WE           25-DEA-719286      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00601          13077574  PPR*           *                   Empty Magazine & Magazine with 12 Rounds of 9mm Ammunition                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00601          13077575  PPR*           *                   Ruger P90 45 caliber, SN 66370650 (DDJ)                                                   *                             *   *     *                   WE           25-DEA-719288      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00601          13077576  PPR*           *                   Remington RN380, SN RM0311620 (DDJ)                                                       *                             *   *     *                   WE           25-DEA-719289      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00601          13077577  PPR*           *                   Remington 870 12 Gauge, SN CC27952B (DDJ)                                                 *                             *   *     *                   WE           25-DEA-719290      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00601          13077578  PPR*           *                   Browning B80 12 Gauge, SN 421PY08940                                                      *                             *   *     *                   WE           25-DEA-719292      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00601          13077579  PPR*           *                   5012 Hartsfield Dr., Wake Forest, NC,                                                     *                             *   *     *                   RP           25-DEA-722928      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00601          13077580  PPR*           *                   $401,218.16 U.S. Currency (DDJ)                                                           *                             *   *     *                   CA            25-DEA-718804     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00601          13077581  PPR*           *                   Ruger FN 5.7 pistol, SN 386447189 w/Magazine & Ammo (DDJ)                                 *                             *   *     *                   WE           25-DEA-719462      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00601          13077582  PPR*           *                   Micro Draco                                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00602          12381015  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCE       2024R00602          12381016  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                             10-APR-2025*                             
NCE       2024R00602          12381017  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Vanceboro           NC                    28586               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                             11-AUG-2025*                             
NCE       2024R00602          12381018  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                             11-AUG-2025*                             
NCE       2024R00602          12381019  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                             10-APR-2025*                             
NCE       2024R00602          12381020  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Washington          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                             09-SEP-2025*                             
NCE       2024R00603          12382294  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024R00603          12382295  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                             17-DEC-2024*                             
NCE       2024R00604          12382973  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024R00604          12382974  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                             25-NOV-2024*                             
NCE       2024R00605          12383305  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024R00605          12383306  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Portsmouth          VA                    23707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024R00605          12784231  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                             10-APR-2025*                             
NCE       2024R00606          12383323  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024R00606          12383324  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                             22-AUG-2025*                             
NCE       2024R00607          12383333  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                             30-JUL-2024*                             
NCE       2024R00607          12383334  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                             17-SEP-2025*                             
NCE       2024R00608          12383445  A* *           *                   *                                                           *                             *                             *   *     *                                               EDIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024R00608          12383446  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                             10-MAR-2025*                             
NCE       2024R00609          12384413  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCE       2024R00609          12384414  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCE       2024R00610          12384436  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCE       2024R00610          12384437  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                             05-SEP-2025*                             
NCE       2024R00611          12384997  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCE       2024R00611          12384998  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                             09-AUG-2024*                             
NCE       2024R00612          12387789  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2024  *                                                                                  *                                                                                                                   20-JUN-2024*                                                                      
NCE       2024R00612          12387790  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2024  *                                                                                  *                                                                                                                   20-JUN-2024*                             12-MAR-2025*                             
NCE       2024R00613          12388020  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2024  *                                                                                  *                                                                                                                   20-JUN-2024*                                                                      
NCE       2024R00613          12388021  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N20-JUN-2024  *                                                                                  *                                                                                                                   20-JUN-2024*                             10-FEB-2025*                             
NCE       2024R00614          12388345  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              20-JUN-2024  *                                                                                  *                                                                                                                   20-JUN-2024*                             25-JUL-2025*                             
NCE       2024R00614          12388346  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             St. Pauls           NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2024  *                                                                                  *                                                                                                                   20-JUN-2024*                             25-JUL-2025*                             
NCE       2024R00615          12388784  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25495     *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                             03-SEP-2025*                             
NCE       2024R00615          12388785  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                             25-SEP-2024*                             
NCE       2024R00615          12593669  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                             03-SEP-2025*                             
NCE       2024R00616          12388789  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                                                                      
NCE       2024R00616          12388790  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Nashville           NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                             05-AUG-2025*                             
NCE       2024R00616          12673356  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           24-ATF-030112      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2024  *                                                                                  *                                                                                                                   18-DEC-2024*                             14-MAY-2025*                             
NCE       2024R00617          12388791  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                                                                      
NCE       2024R00617          12388792  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                             07-JAN-2025*                             
NCE       2024R00618          12388985  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                                                                      
NCE       2024R00618          12388986  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                             19-FEB-2025*                             
NCE       2024R00619          12390397  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                             07-JAN-2025*                             
NCE       2024R00619          12390398  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                             14-JUL-2025*                             
NCE       2024R00619          12566796  PPR*           *                   Glock 42 .380 cali handgun AAZA236 & Ammo                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2024  *                                                                                  *                                                                                                                   10-OCT-2024*                             07-JAN-2025*                             
NCE       2024R00619          12566797  PPR*           *                   Taurus 9mm Cali handgun SN TJ035669 & Ammo                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2024  *                                                                                  *                                                                                                                   10-OCT-2024*                             07-JAN-2025*                             
NCE       2024R00620          12390411  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                             25-OCT-2024*                             
NCE       2024R00620          12390412  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cove City           NC                    28523               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                             20-MAR-2025*                             
NCE       2024R00620          12591289  PPR*           *                   $4,656.00 Currency                                                                        *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                             08-SEP-2025*                             
NCE       2024R00620          12591290  PPR*           *                   Glock model 20 10mm Cali handgun SN BXZN270 & ammo                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                             08-SEP-2025*                             
NCE       2024R00620          12591292  PPR*           *                   Delton 5.56 cal rifle SN S240112 & Ammo                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                             08-SEP-2025*                             
NCE       2024R00621          12390798  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2024  *                                                                                  *                                                                                                                   24-JUN-2024*                                                                      
NCE       2024R00621          12390799  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2024  *                                                                                  *                                                                                                                   24-JUN-2024*                             26-NOV-2024*                             
NCE       2024R00622          12392036  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2024  *                                                                                  *                                                                                                                   24-JUN-2024*                                                                      
NCE       2024R00622          12392037  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2024  *                                                                                  *                                                                                                                   24-JUN-2024*                             01-JUL-2025*                             
NCE       2024R00623          12392561  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2024  *                                                                                  *                                                                                                                   24-JUN-2024*                                                                      
NCE       2024R00623          12392562  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2024  *                                                                                  *                                                                                                                   24-JUN-2024*                             19-AUG-2025*                             
NCE       2024R00624          12394870  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                             30-JUN-2025*                             
NCE       2024R00624          12394871  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bridgeton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                             30-JUN-2025*                             
NCE       2024R00624          12394872  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                             30-JUN-2025*                             
NCE       2024R00624          12394873  BD *           *                   Coast to Coast Telegrams, LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             New Bern            NC                              *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                             24-JUL-2025*                             
NCE       2024R00625          12395650  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCE       2024R00625          12395651  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                             04-FEB-2025*                             
NCE       2024R00626          12395696  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                                                                      
NCE       2024R00626          12395697  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                             10-DEC-2024*                             
NCE       2024R00627          12396438  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                                                                      
NCE       2024R00627          12396439  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lillington          NC                    27546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                             17-SEP-2025*                             
NCE       2024R00627          12690811  PPR*           *                   Approximately $2332.00                                                                    *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                             17-SEP-2025*                             
NCE       2024R00628          12396734  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                                                                      
NCE       2024R00628          12396735  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                                                                      
NCE       2024R00629          12396852  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                                                                      
NCE       2024R00629          12396853  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                                                                      
NCE       2024R00629          12396854  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                                                                      
NCE       2024R00629          12396855  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                                                                      
NCE       2024R00630          12396968  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                                                                      
NCE       2024R00630          12396969  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                                                                      
NCE       2024R00631          12397203  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                                                                      
NCE       2024R00631          12397204  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                             19-JUL-2024*                             
NCE       2024R00632          12397848  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                                                                      
NCE       2024R00632          12397849  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                             18-SEP-2024*                             
NCE       2024R00633          12397900  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                                                                      
NCE       2024R00633          12397901  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                                                                      
NCE       2024R00634          12398825  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                             20-DEC-2024*                             
NCE       2024R00634          12398826  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Myrtle Beach        SC                    29588               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                             14-FEB-2025*                             
NCE       2024R00634          12398827  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Conway              SC                    29527               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                             16-SEP-2025*                             
NCE       2024R00635          12399114  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                                                                      
NCE       2024R00635          12399115  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                             20-MAR-2025*                             
NCE       2024R00636          12400132  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                                                                      
NCE       2024R00636          12400133  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                                                                      
NCE       2024R00637          12400363  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                                                                      
NCE       2024R00637          12400366  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                             22-AUG-2024*                             
NCE       2024R00638          12402370  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25494     *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCE       2024R00638          12402371  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27858               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                             16-AUG-2024*                             
NCE       2024R00639          12404249  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCE       2024R00639          12404250  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             22-MAY-2025*                             
NCE       2024R00639          12404251  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCE       2024R00639          13174502  PPR*           *                   Firearms and Ammunition                                                                   *                             *   *     *                   WE           24-ATF-037198      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCE       2024R00640          12404355  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCE       2024R00640          12404356  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             08-NOV-2024*                             
NCE       2024R00640          12695790  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2025  *                                                                                  *                                                                                                                   07-JAN-2025*                             11-APR-2025*                             
NCE       2024R00640          12695791  PPR*           *                   US currency in the amount of $1,125.00                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2025  *                                                                                  *                                                                                                                   07-JAN-2025*                             11-APR-2025*                             
NCE       2024R00641          12404419  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCE       2024R00641          12404421  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCE       2024R00642          12404425  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCE       2024R00642          12404426  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             27-JUL-2025*                             
NCE       2024R00643          12404729  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCE       2024R00643          12404730  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             25-MAR-2025*                             
NCE       2024R00643          12565050  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2024  *                                                                                  *                                                                                                                   09-OCT-2024*                             12-FEB-2025*                             
NCE       2024R00644          12405406  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             02-MAY-2025*                             
NCE       2024R00644          12405407  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             21-AUG-2025*                             
NCE       2024R00645          12405439  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             02-JUL-2024*                             
NCE       2024R00645          12405440  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             16-SEP-2024*                             
NCE       2024R00645          12590760  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                             16-JUL-2025*                             
NCE       2024R00646          12405937  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCE       2024R00646          12405938  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Parkton             NC                    28371               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             01-MAY-2025*                             
NCE       2024R00646          12591321  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           24-ATF-029548      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                             25-MAR-2025*                             
NCE       2024R00647          12405998  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCE       2024R00647          12406001  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             27-JUN-2025*                             
NCE       2024R00647          12578726  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           24-FBI-008776      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2024  *                                                                                  *                                                                                                                   18-OCT-2024*                             27-JUN-2025*                             
NCE       2024R00648          12406110  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCE       2024R00648          12406111  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             10-JUL-2024*                             
NCE       2024R00649          12406671  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                                                                      
NCE       2024R00649          12406672  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                             08-JAN-2025*                             
NCE       2024R00650          12407303  A* *           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                                                                      
NCE       2024R00650          12407304  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   MD*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                                                                      
NCE       2024R00651          12407328  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                                                                      
NCE       2024R00651          12407329  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                                                                      
NCE       2024R00652          12407396  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                                                                      
NCE       2024R00652          12407397  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                             14-FEB-2025*                             
NCE       2024R00653          12407672  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                             13-MAR-2025*                             
NCE       2024R00653          12407674  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Dunn                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                             27-AUG-2025*                             
NCE       2024R00654          12409489  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                             12-NOV-2024*                             
NCE       2024R00654          12409490  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Vanceboro           NC                    28586               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                             22-APR-2025*                             
NCE       2024R00655          12409551  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCE       2024R00655          12409552  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Fairmount           NC                    28340               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                             15-JUL-2025*                             
NCE       2024R00656          12410438  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCE       2024R00656          12410439  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                             06-AUG-2025*                             
NCE       2024R00657          12410531  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                             03-OCT-2024*                             
NCE       2024R00657          12410532  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                             13-MAY-2025*                             
NCE       2024R00658          12410669  A* *           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCE       2024R00658          12410670  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCE       2024R00659          12410954  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCE       2024R00659          12410955  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                             28-APR-2025*                             
NCE       2024R00660          12411776  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                             24-APR-2025*                             
NCE       2024R00660          12411777  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCE       2024R00661          12411920  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCE       2024R00661          12411921  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCE       2024R00662          12411956  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCE       2024R00662          12411957  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCE       2024R00663          12412972  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-JUL-2024  *                                                                                  *                                                                                                                   09-JUL-2024*                                                                      
NCE       2024R00663          12412973  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2024  *                                                                                  *                                                                                                                   09-JUL-2024*                                                                      
NCE       2024R00664          12413864  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              09-JUL-2024  *                                                                                  *                                                                                                                   09-JUL-2024*                                                                      
NCE       2024R00664          12413865  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2024  *                                                                                  *                                                                                                                   09-JUL-2024*                                                                      
NCE       2024R00665          12415778  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                                                                      
NCE       2024R00665          12415780  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                             24-MAR-2025*                             
NCE       2024R00666          12416187  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                                                                      
NCE       2024R00666          12416188  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                                                                      
NCE       2024R00667          12416277  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                                                                      
NCE       2024R00667          12416278  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                             08-NOV-2024*                             
NCE       2024R00668          12417754  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25494     *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                                                                      
NCE       2024R00668          12417755  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27835               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                             21-AUG-2025*                             
NCE       2024R00669          12417763  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                                                                      
NCE       2024R00669          12417764  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC28560                                   *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                             14-MAY-2025*                             
NCE       2024R00670          12417775  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                                                                      
NCE       2024R00670          12417776  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                             29-MAY-2025*                             
NCE       2024R00670          12622718  PPR*           *                   Firearms and Ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                             31-MAR-2025*                             
NCE       2024R00671          12418233  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                                                                      
NCE       2024R00671          12418235  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                                                                      
NCE       2024R00672          12420109  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                                                                      
NCE       2024R00672          12420110  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                             18-DEC-2024*                             
NCE       2024R00673          12420214  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                                                                      
NCE       2024R00673          12420215  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Calabash            NCBrunswick           28468               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                             20-DEC-2024*                             
NCE       2024R00674          12420372  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                                                                      
NCE       2024R00674          12420373  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27612               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                             13-JAN-2025*                             
NCE       2024R00675          12421129  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                                                                      
NCE       2024R00675          12421130  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                             19-AUG-2024*                             
NCE       2024R00676          12421317  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                                                                      
NCE       2024R00676          12421318  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                                                                      
NCE       2024R00677          12422238  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCE       2024R00677          12422239  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCE       2024R00678          12422243  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25486     *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                             11-APR-2025*                             
NCE       2024R00678          12422244  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Saint Pauls         NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                             17-MAR-2025*                             
NCE       2024R00678          12557034  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                             17-SEP-2025*                             
NCE       2024R00679          12422457  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCE       2024R00679          12422458  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                             09-MAY-2025*                             
NCE       2024R00680          12422753  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCE       2024R00680          12422754  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28413               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                             14-JAN-2025*                             
NCE       2024R00681          12422890  A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCE       2024R00681          12422891  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCE       2024R00681          12422892  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCE       2024R00681          12422893  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCE       2024R00682          12423323  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCE       2024R00682          12423325  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCE       2024R00683          12423967  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCE       2024R00683          12423968  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCE       2024R00684          12424054  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCE       2024R00684          12424055  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCE       2024R00685          12425108  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                                                                      
NCE       2024R00685          12425109  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burgaw              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                             14-FEB-2025*                             
NCE       2024R00686          12425320  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                                                                      
NCE       2024R00686          12425321  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabet City       NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                             05-FEB-2025*                             
NCE       2024R00686          12556813  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           23-FBI-009774      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                             30-JAN-2025*                             
NCE       2024R00687          12425369  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                             22-JUL-2024*                             
NCE       2024R00687          12425371  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                             08-OCT-2024*                             
NCE       2024R00688          12425422  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25494     *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                             22-JUL-2024*                             
NCE       2024R00688          12425423  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                             10-SEP-2025*                             
NCE       2024R00688          12646331  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           24-ATF-035418      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                             10-SEP-2025*                             
NCE       2024R00688          12646332  PPR*           *                   US Currency in the amount of $3252                                                        *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                             10-SEP-2025*                             
NCE       2024R00689          12425658  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                                                                      
NCE       2024R00689          12425659  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                                                                      
NCE       2024R00690          12425747  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                                                                      
NCE       2024R00690          12425748  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                             10-JAN-2025*                             
NCE       2024R00691          12425782  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                                                                      
NCE       2024R00691          12425783  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                                                                      
NCE       2024R00692          12425809  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                                                                      
NCE       2024R00692          12425810  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                             25-OCT-2024*                             
NCE       2024R00693          12426824  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                                                                      
NCE       2024R00693          12426825  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Weldon              NC                    27890               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                             22-AUG-2024*                             
NCE       2024R00694          12427721  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                                                                      
NCE       2024R00694          12427722  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                             04-JUN-2025*                             
NCE       2024R00695          12428032  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                                                                      
NCE       2024R00695          12428033  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                             25-APR-2025*                             
NCE       2024R00696          12429086  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-JUL-2024  *                                                                                  *                                                                                                                   18-JUL-2024*                                                                      
NCE       2024R00696          12429087  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2024  *                                                                                  *                                                                                                                   18-JUL-2024*                                                                      
NCE       2024R00697          12429135  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              18-JUL-2024  *                                                                                  *                                                                                                                   18-JUL-2024*                             28-AUG-2024*                             
NCE       2024R00697          12429136  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2024  *                                                                                  *                                                                                                                   18-JUL-2024*                             06-MAR-2025*                             
NCE       2024R00698          12431989  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-JUL-2024  *                                                                                  *                                                                                                                   19-JUL-2024*                             19-JUL-2024*                             
NCE       2024R00698          12431990  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2024  *                                                                                  *                                                                                                                   19-JUL-2024*                             05-AUG-2025*                             
NCE       2024R00698          13102833  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2025  *                                                                                  *                                                                                                                   20-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00699          12433226  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCE       2024R00699          12433227  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Manteo              NC                    27954               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                             27-JAN-2025*                             
NCE       2024R00700          12433246  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCE       2024R00700          12433247  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                             22-NOV-2024*                             
NCE       2024R00701          12433252  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCE       2024R00701          12433253  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                             18-FEB-2025*                             
NCE       2024R00702          12436594  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCE       2024R00702          12436595  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                             08-APR-2025*                             
NCE       2024R00703          12437340  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                             07-JUL-2025*                             
NCE       2024R00703          12437341  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                             07-JUL-2025*                             
NCE       2024R00703          13006043  ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                             07-JUL-2025*                             
NCE       2024R00704          12439616  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                                                                      
NCE       2024R00704          12439617  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                                                                      
NCE       2024R00705          12439673  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                                                                      
NCE       2024R00705          12439674  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                             09-SEP-2025*                             
NCE       2024R00705          12439675  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                             26-AUG-2024*                             
NCE       2024R00705          12784622  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           24-FBI-009527      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                             30-SEP-2025*                             
NCE       2024R00706          12439873  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                             29-JUL-2025*                             
NCE       2024R00706          12439876  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                             29-JUL-2025*                             
NCE       2024R00706          12696265  PPR*           *                   $834.55 US Currency                                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2025  *                                                                                  *                                                                                                                   08-JAN-2025*                             17-SEP-2025*                             
NCE       2024R00706          12696266  PPR*           *                   Glock 23 .40 Caliber pistol SN ZVC077 & Ammo                                              *                             *   *     *                   WE           23-FBI-010106      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2025  *                                                                                  *                                                                                                                   08-JAN-2025*                             17-SEP-2025*                             
NCE       2024R00707          12440029  A* *           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                                                                      
NCE       2024R00707          12440030  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                                                                      
NCE       2024R00707          12440031  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                                                                      
NCE       2024R00708          12441295  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25794     *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCE       2024R00708          12441296  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCE       2024R00709          12445105  A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCE       2024R00709          12445106  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                             29-JUL-2024*                             
NCE       2024R00710          12445271  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCE       2024R00710          12445272  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                             12-FEB-2025*                             
NCE       2024R00710          12728978  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                             17-SEP-2025*                             
NCE       2024R00711          12445302  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCE       2024R00711          12445303  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCE       2024R00711          12445304  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                             30-JAN-2025*                             
NCE       2024R00711          12458753  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                             07-AUG-2024*                             
NCE       2024R00711          12731629  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCE       2024R00712          12445351  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCE       2024R00712          12445352  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                             21-MAR-2025*                             
NCE       2024R00712          12801244  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           24-FBI-008881      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                             28-JUL-2025*                             
NCE       2024R00713          12446688  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCE       2024R00713          12446689  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCE       2024R00714          12448050  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                                                                      
NCE       2024R00714          12448051  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cedar Point         NC                    28584               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                             20-MAR-2025*                             
NCE       2024R00715          12448070  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                                                                      
NCE       2024R00715          12448071  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                             20-AUG-2025*                             
NCE       2024R00716          12448138  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                                                                      
NCE       2024R00716          12448139  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                             26-MAR-2025*                             
NCE       2024R00717          12448125  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                             06-JAN-2025*                             
NCE       2024R00717          12448128  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                             30-JUL-2025*                             
NCE       2024R00718          12448168  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                                                                      
NCE       2024R00718          12448169  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                             28-MAY-2025*                             
NCE       2024R00719          12448620  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                                                                      
NCE       2024R00719          12448621  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                                                                      
NCE       2024R00720          12448751  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                                                                      
NCE       2024R00720          12448752  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                                                                      
NCE       2024R00720          12587404  P* *           *                   *                                                           *                             *                             *   *     *                   WE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                             02-DEC-2024*                             
NCE       2024R00721          12449677  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                                                                      
NCE       2024R00721          12449678  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                             31-JUL-2024*                             
NCE       2024R00723          12450628  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                                                                      
NCE       2024R00723          12450629  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                             14-JAN-2025*                             
NCE       2024R00723          12450630  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                             14-JAN-2025*                             
NCE       2024R00724          12450705  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                                                                      
NCE       2024R00724          12450706  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Richlands           NC                    28574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                             12-SEP-2024*                             
NCE       2024R00724          13105587  PPR*           *                   Miscellaneous Firearms and ammunition                                                     *                             *   *     *                   WE           24-FBI-009529      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2025  *                                                                                  *                                                                                                                   21-AUG-2025*                             17-SEP-2025*                             
NCE       2024R00725          12451402  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCE       2024R00725          12451403  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                             11-DEC-2024*                             
NCE       2024R00726          12451587  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCE       2024R00726          12451588  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCE       2024R00726          12451589  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCE       2024R00726          12451590  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCE       2024R00726          12451591  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCE       2024R00726          12451592  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCE       2024R00727          12452955  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCE       2024R00727          12452956  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winnabow            NC                    28479               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                             10-FEB-2025*                             
NCE       2024R00728          12452972  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                             23-SEP-2024*                             
NCE       2024R00728          12452973  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roselle             NJ                    07203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                             18-AUG-2025*                             
NCE       2024R00729          12454312  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-AUG-2024  *                                                                                  *                                                                                                                   02-AUG-2024*                                                                      
NCE       2024R00729          12454313  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2024  *                                                                                  *                                                                                                                   02-AUG-2024*                             25-SEP-2024*                             
NCE       2024R00730          12455582  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25419     *                        *                             *                              02-AUG-2024  *                                                                                  *                                                                                                                   02-AUG-2024*                                                                      
NCE       2024R00730          12455583  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-AUG-2024  *                                                                                  *                                                                                                                   02-AUG-2024*                             27-SEP-2024*                             
NCE       2024R00731          12455605  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-AUG-2024  *                                                                                  *                                                                                                                   02-AUG-2024*                                                                      
NCE       2024R00731          12455606  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2024  *                                                                                  *                                                                                                                   02-AUG-2024*                                                                      
NCE       2024R00733          12457328  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              05-AUG-2024  *                                                                                  *                                                                                                                   05-AUG-2024*                                                                      
NCE       2024R00733          12457329  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2024  *                                                                                  *                                                                                                                   05-AUG-2024*                             17-OCT-2024*                             
NCE       2024R00734          12456632  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              05-AUG-2024  *                                                                                  *                                                                                                                   05-AUG-2024*                                                                      
NCE       2024R00734          12456633  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wallace             NC                    28466               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2024  *                                                                                  *                                                                                                                   05-AUG-2024*                             14-JUL-2025*                             
NCE       2024R00735          12456995  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              05-AUG-2024  *                                                                                  *                                                                                                                   05-AUG-2024*                                                                      
NCE       2024R00735          12456996  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2024  *                                                                                  *                                                                                                                   05-AUG-2024*                                                                      
NCE       2024R00736          12457263  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25751     *                        *                             *                              05-AUG-2024  *                                                                                  *                                                                                                                   05-AUG-2024*                                                                      
NCE       2024R00736          12457264  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2024  *                                                                                  *                                                                                                                   05-AUG-2024*                                                                      
NCE       2024R00737          12457386  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              05-AUG-2024  *                                                                                  *                                                                                                                   05-AUG-2024*                                                                      
NCE       2024R00737          12457387  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2024  *                                                                                  *                                                                                                                   05-AUG-2024*                                                                      
NCE       2024R00738          12458223  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                                                                      
NCE       2024R00738          12458224  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                             17-SEP-2024*                             
NCE       2024R00739          12458477  AIN*           *                   *                                                           *                             *                             *   *     *                                               INFW*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                                                                      
NCE       2024R00739          12458478  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                             20-DEC-2024*                             
NCE       2024R00740          12458547  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25483     *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                             06-AUG-2024*                             
NCE       2024R00740          12458548  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                             20-MAR-2025*                             
NCE       2024R00740          12802734  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCE       2024R00741          12458677  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                                                                      
NCE       2024R00741          12458678  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                                                                      
NCE       2024R00742          12458852  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                                                                      
NCE       2024R00742          12458853  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                             18-DEC-2024*                             
NCE       2024R00743          12458935  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                                                                      
NCE       2024R00743          12458936  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                                                                      
NCE       2024R00744          12458949  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                             28-AUG-2025*                             
NCE       2024R00744          12458950  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                             28-AUG-2025*                             
NCE       2024R00744          12518684  PPR*           *                   $44,470.00 US Currency                                                                    *                             *   *     *                   CA           24-ATF-004224      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                             28-AUG-2025*                             
NCE       2024R00744          12518685  PPR*           *                   Berretta APX 9mm SN A165081X                                                              *                             *   *     *                   WE           24-ATF-031893      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                             28-AUG-2025*                             
NCE       2024R00744          12518686  PPR*           *                   Smith & Wesson 9mm SN NFL1737                                                             *                             *   *     *                   WE           24-ATF-031894      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                             28-AUG-2025*                             
NCE       2024R00744          12653505  PPR*           *                   17 Rounds CBC - BRAZILIAN CARTTIDGE COMPANY Ammo CAL:9                                    *                             *   *     *                   WE           24-ATF-031895      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                             28-AUG-2025*                             
NCE       2024R00744          12653506  PPR*           *                   17 Rounds REMINGTON Ammunition CAL:9                                                      *                             *   *     *                   WE           24-ATF-031897      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                             28-AUG-2025*                             
NCE       2024R00745          12458982  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                                                                      
NCE       2024R00745          12458983  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                                                                      
NCE       2024R00745          12458984  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                                                                      
NCE       2024R00746          12459074  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                                                                      
NCE       2024R00746          12459075  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                             18-JUL-2025*                             
NCE       2024R00746          12459076  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                             27-JUN-2025*                             
NCE       2024R00747          12459652  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                                                                      
NCE       2024R00747          12459653  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                                                                      
NCE       2024R00748          12460742  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                             17-JUL-2025*                             
NCE       2024R00748          12460743  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Colbert             GA                    30628               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                             17-JUL-2025*                             
NCE       2024R00748          12460744  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hull                GA                    30646               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                             22-JUL-2025*                             
NCE       2024R00749          12460754  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                             27-DEC-2024*                             
NCE       2024R00749          12460755  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                             11-SEP-2024*                             
NCE       2024R00749          12532013  PPR*           *                   Springfield XD 9mm pistol SN GM916264 & ammo                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                             12-JUN-2025*                             
NCE       2024R00749          12532014  PPR*           *                   Glock 23 40 caliber pistol SN BXHR286 & ammo                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                             12-JUN-2025*                             
NCE       2024R00750          12460766  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                             15-NOV-2024*                             
NCE       2024R00750          12460767  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kinston             NC                    28501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                             17-JUL-2025*                             
NCE       2024R00750          12460768  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                             21-AUG-2025*                             
NCE       2024R00750          12522060  PPR*           *                   $70,000.00 MJ                                                                             *                             *   *     *                   OT           25-ATF-000866      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                             11-SEP-2025*                             
NCE       2024R00750          12522062  PPR*           *                   Approximately $7,970.00 USC                                                               *                             *   *     *                   CA           23-ATF-044185      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                             11-SEP-2025*                             
NCE       2024R00750          12522064  PPR*           *                   Ed Brown Executive Elite .45 cal pistol SN 18679 & Ammo                                   *                             *   *     *                   WE           23-ATF-044710      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                             11-SEP-2025*                             
NCE       2024R00751          12460771  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                                                                      
NCE       2024R00751          12460772  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                                                                      
NCE       2024R00752          12463722  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCE       2024R00752          12463723  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover         28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                             23-MAY-2025*                             
NCE       2024R00753          12463964  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZPBG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCE       2024R00753          12463965  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Canton              OHStark               44710               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                             22-JUL-2025*                             
NCE       2024R00754          12464120  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCE       2024R00754          12464121  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                             20-DEC-2024*                             
NCE       2024R00755          12465408  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                                                                      
NCE       2024R00755          12465409  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                             22-AUG-2025*                             
NCE       2024R00756          12465705  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                                                                      
NCE       2024R00756          12465706  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                                                                      
NCE       2024R00757          12465792  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                                                                      
NCE       2024R00757          12465793  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                             04-JUN-2025*                             
NCE       2024R00758          12466189  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                                                                      
NCE       2024R00758          12466190  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                             04-JUN-2025*                             
NCE       2024R00759          12466351  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                                                                      
NCE       2024R00759          12466352  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                             12-MAR-2025*                             
NCE       2024R00760          12466456  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                                                                      
NCE       2024R00760          12466457  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                                                                      
NCE       2024R00761          12467354  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                                                                      
NCE       2024R00761          12467355  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                             31-JUL-2025*                             
NCE       2024R00761          12572824  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hamlet              NC                    28345-8077          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                             17-SEP-2025*                             
NCE       2024R00761          12572825  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                             17-SEP-2025*                             
NCE       2024R00761          12703478  PPR*           *                   FBI - Multiple Firearms, Ammo and Accessories                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                             17-SEP-2025*                             
NCE       2024R00762          12467357  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                                                                      
NCE       2024R00762          12467358  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                             21-APR-2025*                             
NCE       2024R00763          12467392  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                             10-FEB-2025*                             
NCE       2024R00763          12467393  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *               250000.00                   *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                                                                      
NCE       2024R00764          12467781  A* *           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                                                                      
NCE       2024R00764          12467782  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   LA*                   *         *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                                                                      
NCE       2024R00764          12467783  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   TX*                   *         *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                                                                      
NCE       2024R00764          12467784  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                                                                      
NCE       2024R00764          12467785  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                                                                      
NCE       2024R00764          12467786  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                                                                      
NCE       2024R00764          12467787  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                                                                      
NCE       2024R00764          12467788  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                                                                      
NCE       2024R00765          12467730  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                                                                      
NCE       2024R00765          12467731  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                                                                      
NCE       2024R00766          12467978  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                                                                      
NCE       2024R00766          12467979  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                                                                      
NCE       2024R00767          12468568  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                             25-FEB-2025*                             
NCE       2024R00767          12468569  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                             25-FEB-2025*                             
NCE       2024R00768          12469437  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                                                                      
NCE       2024R00768          12469438  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                             03-SEP-2025*                             
NCE       2024R00768          12673004  PPR*           *                   $1,065.00 in United States Currency                                                       *                             *   *     *                   CA           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2024  *                                                                                  *                                                                                                                   18-DEC-2024*                             10-JUN-2025*                             
NCE       2024R00768          12673005  PPR*           *                   Smith & Wesson SD40VE .40 caliber handgun SN FBK5459 & Ammo                               *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2024  *                                                                                  *                                                                                                                   18-DEC-2024*                             10-JUN-2025*                             
NCE       2024R00769          12469663  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                                                                      
NCE       2024R00769          12469664  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                                                                      
NCE       2024R00770          12469708  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                             13-AUG-2024*                             
NCE       2024R00770          12469709  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Fuquay-Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                             08-APR-2025*                             
NCE       2024R00771          12471919  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                                                                      
NCE       2024R00771          12471920  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                             12-AUG-2025*                             
NCE       2024R00771          13105696  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2025  *                                                                                  *                                                                                                                   21-AUG-2025*                             17-SEP-2025*                             
NCE       2024R00771          13105697  PPR*           *                   US Currency in the amount of $4,965.00                                                    *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2025  *                                                                                  *                                                                                                                   21-AUG-2025*                             17-SEP-2025*                             
NCE       2024R00772          12471949  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                                                                      
NCE       2024R00772          12471950  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                             12-MAR-2025*                             
NCE       2024R00772          12860674  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             16-JUL-2025*                             
NCE       2024R00772          12860675  PPR*           *                   US Currency of $5619.00                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             16-JUL-2025*                             
NCE       2024R00773          12472097  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                                                                      
NCE       2024R00773          12472098  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                                                                      
NCE       2024R00774          12472121  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25494     *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                                                                      
NCE       2024R00774          12472122  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                                                                      
NCE       2024R00774          12472123  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                                                                      
NCE       2024R00775          12474827  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                             30-SEP-2024*                             
NCE       2024R00775          12474828  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                             23-APR-2025*                             
NCE       2024R00776          12476292  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                                                                      
NCE       2024R00776          12476293  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Whiteville          NC                    28472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                             07-MAR-2025*                             
NCE       2024R00777          12478544  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCE       2024R00777          12478545  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cameron             NC                    28326               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                             24-SEP-2025*                             
NCE       2024R00777          12590174  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                                                                      
NCE       2024R00778          12478579  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCE       2024R00778          12478580  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Philadelphia        PA                    19122               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                             07-JAN-2025*                             
NCE       2024R00779          12478599  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                             19-SEP-2024*                             
NCE       2024R00779          12478600  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                             17-JUL-2025*                             
NCE       2024R00781          12478676  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCE       2024R00781          12478677  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             LaGrange            NC                    28511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                             20-AUG-2025*                             
NCE       2024R00781          12846491  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE           24-ATF-033599      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2024R00782          12479072  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCE       2024R00782          12479075  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCE       2024R00783          12479167  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                             22-JAN-2025*                             
NCE       2024R00783          12479168  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Yazoo City          MS                    39194               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                             09-SEP-2025*                             
NCE       2024R00784          12479189  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCE       2024R00784          12479190  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCE       2024R00785          12479197  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                             21-AUG-2024*                             
NCE       2024R00785          12479199  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCE       2024R00786          12479994  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCE       2024R00786          12479995  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Shallotte           NC                    28470               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                             23-MAY-2025*                             
NCE       2024R00786          12673811  PPR*           *                   Digital Devices                                                                           *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2024  *                                                                                  *                                                                                                                   18-DEC-2024*                             23-MAY-2025*                             
NCE       2024R00787          12480816  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                                                                      
NCE       2024R00787          12480817  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                             20-AUG-2024*                             
NCE       2024R00788          12480878  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                                                                      
NCE       2024R00788          12480879  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                                                                      
NCE       2024R00789          12480961  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                                                                      
NCE       2024R00789          12480962  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                                                                      
NCE       2024R00790          12482584  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                                                                      
NCE       2024R00790          12482585  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                                                                      
NCE       2024R00790          12482586  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                                                                      
NCE       2024R00791          12484043  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                                                                      
NCE       2024R00791          12484044  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                             20-DEC-2024*                             
NCE       2024R00792          12485951  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                                                                      
NCE       2024R00792          12485952  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                                                                      
NCE       2024R00793          12486009  A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                                                                      
NCE       2024R00793          12486010  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                                                                      
NCE       2024R00793          12486011  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                                                                      
NCE       2024R00794          12486749  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                                                                      
NCE       2024R00794          12486750  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27519               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                             28-FEB-2025*                             
NCE       2024R00795          12487441  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                                                                      
NCE       2024R00795          12487442  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                             27-FEB-2025*                             
NCE       2024R00796          12488530  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-AUG-2024  *                                                                                  *                                                                                                                   23-AUG-2024*                                                                      
NCE       2024R00796          12488531  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2024  *                                                                                  *                                                                                                                   23-AUG-2024*                             16-JUN-2025*                             
NCE       2024R00797          12488765  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-AUG-2024  *                                                                                  *                                                                                                                   23-AUG-2024*                                                                      
NCE       2024R00797          12488766  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2024  *                                                                                  *                                                                                                                   23-AUG-2024*                             23-OCT-2024*                             
NCE       2024R00798          12490164  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-AUG-2024  *                                                                                  *                                                                                                                   26-AUG-2024*                                                                      
NCE       2024R00798          12490165  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2024  *                                                                                  *                                                                                                                   26-AUG-2024*                             10-SEP-2025*                             
NCE       2024R00799          12490200  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-AUG-2024  *                                                                                  *                                                                                                                   26-AUG-2024*                                                                      
NCE       2024R00799          12490201  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxon               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-AUG-2024  *                                                                                  *                                                                                                                   26-AUG-2024*                             10-SEP-2025*                             
NCE       2024R00799          13138906  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCE       2024R00800          12490220  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-AUG-2024  *                                                                                  *                                                                                                                   26-AUG-2024*                                                                      
NCE       2024R00800          12490221  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2024  *                                                                                  *                                                                                                                   26-AUG-2024*                                                                      
NCE       2024R00801          12490577  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2024  *                                                                                  *                                                                                                                   26-AUG-2024*                             18-OCT-2024*                             
NCE       2024R00801          12490578  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Angier              NC                    27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2024  *                                                                                  *                                                                                                                   26-AUG-2024*                             21-NOV-2024*                             
NCE       2024R00801          12541275  PPR*           *                   400 and 420 Massengill Pond Road, Angier NC 27501                                         *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                             02-SEP-2025*                             
NCE       2024R00801          12541276  PPR*           *                   $ 2,354.00 USC                                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                             02-SEP-2025*                             
NCE       2024R00801          12541277  PPR*           *                   $8,799.00 in U.S. Currency (Matthews)                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                             02-SEP-2025*                             
NCE       2024R00801          12541278  PPR*           *                   Ruger AR15, SN 1850-15513 & Ammo (Stephenson)                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                             02-SEP-2025*                             
NCE       2024R00801          12541279  PPR*           *                   Aero Precision M5 rifle SN US117643 (Stephenson)                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                             02-SEP-2025*                             
NCE       2024R00801          12541280  PPR*           *                   Beretta Mod. U 22 handgun SN 152010 (Stephenson)                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                             02-SEP-2025*                             
NCE       2024R00801          12541281  PPR*           *                   Emperor Cobra 12 Gauge Shotgun SN 22DM1161 (Stephenson)                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                             02-SEP-2025*                             
NCE       2024R00801          12541282  PPR*           *                   Taurus G2C 9mm pistol SN AEC178725 (Matthews)                                             *                             *   *     *                   WE           24-ATF-036963      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                             02-SEP-2025*                             
NCE       2024R00801          12541283  PPR*           *                   Anderson AM-15 multi caliber rifle SN 17042492 (Matthews)                                 *                             *   *     *                   WE           24-ATF-036961      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                             02-SEP-2025*                             
NCE       2024R00801          12541284  PPR*           *                   Beretta APK Al 9mm pistol SN AXC106108 (Matthews)                                         *                             *   *     *                   WE           24-ATF-036962      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                             02-SEP-2025*                             
NCE       2024R00801          12597854  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Angier              NC                    27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                                                                      
NCE       2024R00801          12634262  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-2024  *                                                                                  *                                                                                                                   21-NOV-2024*                             21-AUG-2025*                             
NCE       2024R00801          12652876  PPR*           *                   $1,465.00 US Currency (Stephenson)                                                        *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                             02-SEP-2025*                             
NCE       2024R00801          12652878  PPR*           *                   Shotgun SN 2000DU913 & ammo (Guin)                                                        *                             *   *     *                   WE           24-ATF-028135      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                             02-SEP-2025*                             
NCE       2024R00801          12652879  PPR*           *                   Sears and Roebuck Rifle SN 553902 & Ammo (Guin)                                           *                             *   *     *                   WE           24-ATF-028136      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                             02-SEP-2025*                             
NCE       2024R00801          12652880  PPR*           *                   Taurus Revolver SN JW66666 & Ammo (Stephenson)                                            *                             *   *     *                   WE           24-ATF-028134      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                             02-SEP-2025*                             
NCE       2024R00802          12490832  A* *           *                   *                                                           *                             *                             *   *     *                                               JUOJ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2024  *                                                                                  *                                                                                                                   26-AUG-2024*                                                                      
NCE       2024R00802          12490833  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2024  *                                                                                  *                                                                                                                   26-AUG-2024*                                                                      
NCE       2024R00803          12491785  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2024  *                                                                                  *                                                                                                                   26-AUG-2024*                                                                      
NCE       2024R00803          12491786  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2024  *                                                                                  *                                                                                                                   26-AUG-2024*                                                                      
NCE       2024R00804          12491920  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-AUG-2024  *                                                                                  *                                                                                                                   26-AUG-2024*                                                                      
NCE       2024R00804          12491921  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2024  *                                                                                  *                                                                                                                   26-AUG-2024*                             24-JUL-2025*                             
NCE       2024R00804          13032677  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2025  *                                                                                  *                                                                                                                   11-JUL-2025*                                                                      
NCE       2024R00805          12492720  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCE       2024R00805          12492721  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCE       2024R00806          12492915  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCE       2024R00806          12492916  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCE       2024R00807          12493218  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                             15-JAN-2025*                             
NCE       2024R00807          12493220  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                             24-JUN-2025*                             
NCE       2024R00807          12493222  BD *           *                   Carolina Residential Construction                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                             24-JUN-2025*                             
NCE       2024R00808          12494737  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCE       2024R00808          12494738  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                             31-JUL-2025*                             
NCE       2024R00808          12717756  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             21-JUL-2025*                             
NCE       2024R00809          12495272  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                                                                      
NCE       2024R00809          12495273  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                             13-JUN-2025*                             
NCE       2024R00809          12654057  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           24-ATF-031841      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                             17-SEP-2025*                             
NCE       2024R00810          12495276  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                                                                      
NCE       2024R00810          12495277  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                             22-JUL-2025*                             
NCE       2024R00810          12673003  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           24-ATF-031853      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2024  *                                                                                  *                                                                                                                   18-DEC-2024*                             11-APR-2025*                             
NCE       2024R00811          12495633  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                                                                      
NCE       2024R00811          12495634  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                                                                      
NCE       2024R00812          12496549  A* *           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                                                                      
NCE       2024R00812          12496550  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                             27-JUN-2025*                             
NCE       2024R00813          12496966  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                                                                      
NCE       2024R00813          12496967  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maple Hill          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                             23-JUL-2025*                             
NCE       2024R00814          12498286  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCE       2024R00814          12498287  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCE       2024R00814          12498288  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCE       2024R00814          12498289  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCE       2024R00814          12498290  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCE       2024R00815          12498499  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCE       2024R00815          12498500  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27617               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                             10-JUL-2025*                             
NCE       2024R00815          12767314  PPR*           *                   $1,218,530.99 - $ JGMT                                                                    *                             *   *     *                   OT           25-FBI-001756      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2025  *                                                                                  *                                                                                                                   20-FEB-2025*                             03-JUL-2025*                             
NCE       2024R00816          12498675  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCE       2024R00816          12498677  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCE       2024R00816          12794963  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCE       2024R00816          12794964  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                             06-MAR-2025*                             
NCE       2024R00817          12500633  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-AUG-2024  *                                                                                  *                                                                                                                   30-AUG-2024*                                                                      
NCE       2024R00817          12500634  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2024  *                                                                                  *                                                                                                                   30-AUG-2024*                             20-AUG-2025*                             
NCE       2024R00817          12917270  PPR*           *                   Iphone                                                                                    *                             *   *     *                   EL           24-FBI-009174      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                             12-JUN-2025*                             
NCE       2024R00818          12500730  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2024  *                                                                                  *                                                                                                                   30-AUG-2024*                                                                      
NCE       2024R00818          12500731  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hampstead           NC                    28843               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2024  *                                                                                  *                                                                                                                   30-AUG-2024*                             27-MAR-2025*                             
NCE       2024R00819          12500744  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2024  *                                                                                  *                                                                                                                   30-AUG-2024*                                                                      
NCE       2024R00819          12500745  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burgaw              NC                    28425               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2024  *                                                                                  *                                                                                                                   30-AUG-2024*                             30-JUN-2025*                             
NCE       2024R00820          12501228  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2024  *                                                                                  *                                                                                                                   30-AUG-2024*                                                                      
NCE       2024R00820          12501229  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2024  *                                                                                  *                                                                                                                   30-AUG-2024*                                                                      
NCE       2024R00821          12502201  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                                                                      
NCE       2024R00821          12502202  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                                                                      
NCE       2024R00822          12502261  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                                                                      
NCE       2024R00822          12502262  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shallotte           NC                    28470               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                             21-FEB-2025*                             
NCE       2024R00823          12503008  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                                                                      
NCE       2024R00823          12503009  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                             03-DEC-2024*                             
NCE       2024R00824          12506803  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                                                                      
NCE       2024R00824          12506804  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                                                                      
NCE       2024R00825          12506807  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                                                                      
NCE       2024R00825          12506808  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                             19-SEP-2025*                             
NCE       2024R00826          12506883  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                                                                      
NCE       2024R00826          12506884  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                                                                      
NCE       2024R00827          12507159  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                                                                      
NCE       2024R00827          12507160  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                             25-NOV-2024*                             
NCE       2024R00828          12507282  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                                                                      
NCE       2024R00828          12507283  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                             27-MAR-2025*                             
NCE       2024R00829          12508060  AIN*           *                   *                                                           *                             *                             *   *     *                                               AGHM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                                                                      
NCE       2024R00829          12508061  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                             10-MAR-2025*                             
NCE       2024R00830          12508358  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                                                                      
NCE       2024R00830          12508361  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                                                                      
NCE       2024R00831          12508510  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                                                                      
NCE       2024R00831          12508511  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                             13-JAN-2025*                             
NCE       2024R00832          12509278  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                             06-SEP-2024*                             
NCE       2024R00832          12509279  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                             06-SEP-2024*                             
NCE       2024R00833          12509378  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCE       2024R00833          12509379  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                             10-DEC-2024*                             
NCE       2024R00834          12511632  AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                                                                      
NCE       2024R00834          12511633  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                             06-JUN-2025*                             
NCE       2024R00835          12511873  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                             06-FEB-2025*                             
NCE       2024R00835          12511874  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Kenansville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                             13-AUG-2025*                             
NCE       2024R00835          12511875  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                             08-SEP-2025*                             
NCE       2024R00835          12511876  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                             08-SEP-2025*                             
NCE       2024R00836          12512438  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25419     *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                                                                      
NCE       2024R00836          12512440  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                                                                      
NCE       2024R00837          12512797  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                                                                      
NCE       2024R00837          12512798  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elm City            NC                    27822               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                                                                      
NCE       2024R00837          12512799  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                                                                      
NCE       2024R00837          12667534  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           24-ATF-035071      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2024  *                                                                                  *                                                                                                                   13-DEC-2024*                             09-MAY-2025*                             
NCE       2024R00838          12512814  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                                                                      
NCE       2024R00838          12512815  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                             10-MAR-2025*                             
NCE       2024R00839          12512829  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                                                                      
NCE       2024R00839          12512832  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                                                                      
NCE       2024R00840          12513275  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25437     *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                                                                      
NCE       2024R00840          12513276  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                                                                      
NCE       2024R00841          12513511  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                                                                      
NCE       2024R00841          12513512  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                             27-JUN-2025*                             
NCE       2024R00842          12513968  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2024  *                                                                                  *                                                                                                                   10-SEP-2024*                                                                      
NCE       2024R00842          12513969  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2024  *                                                                                  *                                                                                                                   10-SEP-2024*                             22-AUG-2025*                             
NCE       2024R00843          12513991  AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              10-SEP-2024  *                                                                                  *                                                                                                                   10-SEP-2024*                                                                      
NCE       2024R00843          12513992  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Camp Lejeune        NC                    28547               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2024  *                                                                                  *                                                                                                                   10-SEP-2024*                             05-JUN-2025*                             
NCE       2024R00844          12514129  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              10-SEP-2024  *                                                                                  *                                                                                                                   10-SEP-2024*                                                                      
NCE       2024R00844          12514130  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2024  *                                                                                  *                                                                                                                   10-SEP-2024*                                                                      
NCE       2024R00844          12514131  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2024  *                                                                                  *                                                                                                                   10-SEP-2024*                                                                      
NCE       2024R00845          12514124  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2024  *                                                                                  *                                                                                                                   10-SEP-2024*                                                                      
NCE       2024R00845          12514125  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2024  *                                                                                  *                                                                                                                   10-SEP-2024*                             13-NOV-2024*                             
NCE       2024R00846          12516506  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024R00846          12516507  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                             08-APR-2025*                             
NCE       2024R00847          12516604  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                             11-SEP-2024*                             
NCE       2024R00847          12516605  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Angier              NC                    27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                             09-JUL-2025*                             
NCE       2024R00848          12516691  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024R00848          12516692  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024R00849          12517356  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024R00849          12517357  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                             08-APR-2025*                             
NCE       2024R00850          12517596  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024R00850          12517597  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whiteville          NC                    28472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                             28-MAR-2025*                             
NCE       2024R00850          12587507  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           24-ATF-033851      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                             18-MAR-2025*                             
NCE       2024R00851          12517718  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024R00851          12517719  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                             07-JAN-2025*                             
NCE       2024R00852          12517746  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024R00852          12517747  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                             23-SEP-2025*                             
NCE       2024R00852          12599268  PPR*           *                   Smith & Wesson 40 cali SN FWS3259 & Ammo                                                  *                             *   *     *                   WE           24-FBI-008214      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2024  *                                                                                  *                                                                                                                   31-OCT-2024*                             23-SEP-2025*                             
NCE       2024R00853          12517750  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024R00853          12517751  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024R00854          12517800  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024R00854          12517801  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                             05-MAR-2025*                             
NCE       2024R00855          12518980  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                             20-MAR-2025*                             
NCE       2024R00855          12518981  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                             19-AUG-2025*                             
NCE       2024R00855          12518982  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                             20-MAR-2025*                             
NCE       2024R00856          12520656  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                                                                      
NCE       2024R00856          12520657  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                             06-MAR-2025*                             
NCE       2024R00857          12521673  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                                                                      
NCE       2024R00857          12521674  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                                                                      
NCE       2024R00858          12521687  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                                                                      
NCE       2024R00858          12521688  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                                                                      
NCE       2024R00859          12521713  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                                                                      
NCE       2024R00859          12521714  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                                                                      
NCE       2024R00860          12521731  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                                                                      
NCE       2024R00860          12521732  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                                                                      
NCE       2024R00860          12521733  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                                                                      
NCE       2024R00860          12521734  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                                                                      
NCE       2024R00861          12523738  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCE       2024R00861          12523740  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Como                NCPamlico                                 *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                             12-JUN-2025*                             
NCE       2024R00861          12595196  PPR*           *                   $8,847.00 in US Currency                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                             12-JUN-2025*                             
NCE       2024R00861          12595197  PPR*           *                   SCCY CPX-2 9mm pistol SN 475097 & Ammo                                                    *                             *   *     *                   WE           24-FBI-008198      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                             12-JUN-2025*                             
NCE       2024R00862          12524036  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCE       2024R00862          12524037  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                             01-NOV-2024*                             
NCE       2024R00863          12524109  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCE       2024R00863          12524110  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCE       2024R00864          12524163  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                             16-SEP-2024*                             
NCE       2024R00864          12524164  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                             12-MAR-2025*                             
NCE       2024R00866          12524279  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCE       2024R00866          12524280  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCE       2024R00866          12795007  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCE       2024R00867          12524694  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCE       2024R00867          12524695  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCE       2024R00868          12524878  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCE       2024R00868          12524879  AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCE       2024R00868          12524880  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                             16-SEP-2024*                             
NCE       2024R00869          12525979  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                             28-OCT-2024*                             
NCE       2024R00869          12525980  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024R00869          12593729  PPR*           *                   Ruger 57 pistol, SN 641-91227 & Ammo                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                             29-SEP-2025*                             
NCE       2024R00869          12593730  PPR*           *                   CCY CPX-1 pistol, SN C348073 & Ammo                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                             29-SEP-2025*                             
NCE       2024R00869          12593731  PPR*           *                   Misc Items of Jewelry                                                                     *                             *   *     *                   JE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                             29-SEP-2025*                             
NCE       2024R00870          12526025  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024R00870          12526026  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024R00871          12526051  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024R00871          12526052  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                             03-OCT-2024*                             
NCE       2024R00872          12527142  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024R00872          12527143  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                             27-MAR-2025*                             
NCE       2024R00873          12527967  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCE       2024R00873          12527968  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pembroke            NC                    28372               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                             26-SEP-2024*                             
NCE       2024R00874          12527987  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCE       2024R00874          12527988  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                             04-APR-2025*                             
NCE       2024R00874          12587669  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                             04-APR-2025*                             
NCE       2024R00875          12528493  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCE       2024R00875          12528494  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCE       2024R00875          12528495  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCE       2024R00876          12529539  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCE       2024R00876          12529540  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCE       2024R00877          12530840  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                                                                      
NCE       2024R00877          12530841  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                             25-NOV-2024*                             
NCE       2024R00878          12530944  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                                                                      
NCE       2024R00878          12530945  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                             09-SEP-2025*                             
NCE       2024R00878          12530946  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                             09-SEP-2025*                             
NCE       2024R00878          12530947  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                             09-SEP-2025*                             
NCE       2024R00878          12562809  PPR*           *                   $75,000.00 MJ                                                                             *                             *   *     *                   OT           24-DEA-722321      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2024  *                                                                                  *                                                                                                                   08-OCT-2024*                             11-SEP-2025*                             
NCE       2024R00879          12530983  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25816     *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                                                                      
NCE       2024R00879          12530984  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Camden              NJ                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                             11-JUN-2025*                             
NCE       2024R00880          12531165  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25817     *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                                                                      
NCE       2024R00880          12531166  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                                                                      
NCE       2024R00881          12532151  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                                                                      
NCE       2024R00881          12532152  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                             11-FEB-2025*                             
NCE       2024R00881          12753899  PPR*           *                   Remington 770 rifle w/scope SN 71473455 & ammo                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                             27-FEB-2025*                             
NCE       2024R00882          12532376  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                                                                      
NCE       2024R00882          12532377  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                             25-SEP-2024*                             
NCE       2024R00883          12533478  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-SEP-2024  *                                                                                  *                                                                                                                   20-SEP-2024*                                                                      
NCE       2024R00883          12533479  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Point         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2024  *                                                                                  *                                                                                                                   20-SEP-2024*                             11-JUN-2025*                             
NCE       2024R00884          12534024  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-SEP-2024  *                                                                                  *                                                                                                                   20-SEP-2024*                                                                      
NCE       2024R00884          12534025  BD *           *                   Philip Randolph Institute                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2024  *                                                                                  *                                                                                                                   20-SEP-2024*                             30-JUL-2025*                             
NCE       2024R00885          12534052  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2024  *                                                                                  *                                                                                                                   20-SEP-2024*                             10-FEB-2025*                             
NCE       2024R00885          12534053  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2024  *                                                                                  *                                                                                                                   20-SEP-2024*                             27-MAY-2025*                             
NCE       2024R00886          12534077  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-SEP-2024  *                                                                                  *                                                                                                                   20-SEP-2024*                             20-SEP-2024*                             
NCE       2024R00886          12534078  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2024  *                                                                                  *                                                                                                                   20-SEP-2024*                                                                      
NCE       2024R00887          12534203  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              20-SEP-2024  *                                                                                  *                                                                                                                   20-SEP-2024*                                                                      
NCE       2024R00887          12534204  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-SEP-2024  *                                                                                  *                                                                                                                   20-SEP-2024*                             10-SEP-2025*                             
NCE       2024R00888          12535132  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              23-SEP-2024  *                                                                                  *                                                                                                                   23-SEP-2024*                                                                      
NCE       2024R00888          12535133  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Coats               NC                    27521               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-SEP-2024  *                                                                                  *                                                                                                                   23-SEP-2024*                             11-JUL-2025*                             
NCE       2024R00888          12685351  PPR*           *                   Glock 27 handgun SN FME120                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2024  *                                                                                  *                                                                                                                   30-DEC-2024*                             21-APR-2025*                             
NCE       2024R00888          12685352  PPR*           *                   $16,160.00 US Currency                                                                    *                             *   *     *                   CA           22-DEA-690257      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2024  *                                                                                  *                                                                                                                   30-DEC-2024*                             21-APR-2025*                             
NCE       2024R00889          12536404  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2024  *                                                                                  *                                                                                                                   23-SEP-2024*                                                                      
NCE       2024R00889          12536405  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2024  *                                                                                  *                                                                                                                   23-SEP-2024*                                                                      
NCE       2024R00890          12537392  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        18        *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                             24-SEP-2024*                             
NCE       2024R00890          12537393  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                             06-JUN-2025*                             
NCE       2024R00891          12538278  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                                                                      
NCE       2024R00891          12538279  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                             08-OCT-2024*                             
NCE       2024R00893          12539475  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                             30-OCT-2024*                             
NCE       2024R00893          12539476  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Zebulon             NC                    27597               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                             24-MAR-2025*                             
NCE       2024R00893          12597220  PPR*           *                   SCCY 9mm Model CPX-1 handgun SN C309449 & Ammo                                            *                             *   *     *                   WE           24-ATF-028127      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                             24-MAR-2025*                             
NCE       2024R00893          12597221  PPR*           *                   $4,000.00 US Currency                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                             24-MAR-2025*                             
NCE       2024R00893          12597222  PPR*           *                   Ruger 9mm handgun SN 455-44 736 & Ammo                                                    *                             *   *     *                   WE           24-ATF-028128      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                             24-MAR-2025*                             
NCE       2024R00894          12539501  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCE       2024R00894          12539502  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCE       2024R00895          12539537  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCE       2024R00895          12539538  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Pikeville           NC                    27836               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                             05-JUN-2025*                             
NCE       2024R00896          12541034  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCE       2024R00896          12541035  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCE       2024R00897          12542187  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCE       2024R00897          12542188  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                             11-DEC-2024*                             
NCE       2024R00898          12542394  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCE       2024R00898          12542395  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                             13-FEB-2025*                             
NCE       2024R00899          12542512  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCE       2024R00899          12542513  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCE       2024R00900          12542562  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCE       2024R00900          12542563  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                             05-JUN-2025*                             
NCE       2024R00901          12542615  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCE       2024R00901          12542616  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                             23-JUN-2025*                             
NCE       2024R00902          12542958  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCE       2024R00902          12542959  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                             27-MAY-2025*                             
NCE       2024R00903          12543240  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCE       2024R00903          12543241  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                             18-DEC-2024*                             
NCE       2024R00904          12543343  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCE       2024R00904          12543344  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCE       2024R00905          12543890  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCE       2024R00905          12543891  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCE       2024R00905          12543892  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCE       2024R00906          12544068  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCE       2024R00906          12544069  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                             07-FEB-2025*                             
NCE       2024R00907          12544635  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-SEP-2024  *                                                                                  *                                                                                                                   27-SEP-2024*                                                                      
NCE       2024R00907          12544636  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2024  *                                                                                  *                                                                                                                   27-SEP-2024*                             04-OCT-2024*                             
NCE       2024R00908          12545259  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              27-SEP-2024  *                                                                                  *                                                                                                                   27-SEP-2024*                                                                      
NCE       2024R00908          12545260  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2024  *                                                                                  *                                                                                                                   27-SEP-2024*                             23-JUL-2025*                             
NCE       2024R00909          12546738  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-SEP-2024  *                                                                                  *                                                                                                                   30-SEP-2024*                             19-MAY-2025*                             
NCE       2024R00909          12546739  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2024  *                                                                                  *                                                                                                                   30-SEP-2024*                             19-MAY-2025*                             
NCE       2024R00910          12546810  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              30-SEP-2024  *                                                                                  *                                                                                                                   30-SEP-2024*                                                                      
NCE       2024R00910          12546811  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2024  *                                                                                  *                                                                                                                   30-SEP-2024*                             07-JAN-2025*                             
NCE       2024R00911          12547023  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2024  *                                                                                  *                                                                                                                   30-SEP-2024*                             23-DEC-2024*                             
NCE       2024R00911          12547024  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2024  *                                                                                  *                                                                                                                   30-SEP-2024*                             22-AUG-2025*                             
NCE       2024R00911          12703916  PPR*           *                   Miscellaneous Electronics                                                                 *                             *   *     *                   EL           24-CBP-000662      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                             10-JUL-2025*                             
NCE       2024R00912          12547677  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-SEP-2024  *                                                                                  *                                                                                                                   30-SEP-2024*                                                                      
NCE       2024R00912          12547678  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2024  *                                                                                  *                                                                                                                   30-SEP-2024*                             21-JAN-2025*                             
NCE       2024R00913          12547807  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-SEP-2024  *                                                                                  *                                                                                                                   30-SEP-2024*                                                                      
NCE       2024R00913          12547808  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kenly               NC                    27542               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2024  *                                                                                  *                                                                                                                   30-SEP-2024*                             08-JAN-2025*                             
NCE       2024R00913          12793058  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                             22-JUL-2025*                             
NCE       2024R00913          12793059  PPR*           *                   $1,063.00 in US Currency                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                             22-JUL-2025*                             
NCE       2024R00914          12548394  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2024  *                                                                                  *                                                                                                                   30-SEP-2024*                                                                      
NCE       2024R00914          12548396  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2024  *                                                                                  *                                                                                                                   30-SEP-2024*                             19-MAR-2025*                             
NCE       2024R00915          12549456  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-OCT-2024  *                                                                                  *                                                                                                                   01-OCT-2024*                                                                      
NCE       2024R00915          12549457  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2024  *                                                                                  *                                                                                                                   01-OCT-2024*                                                                      
NCE       2024R00916          12551325  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2024  *                                                                                  *                                                                                                                   01-OCT-2024*                                                                      
NCE       2024R00916          12551326  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-OCT-2024  *                                                                                  *                                                                                                                   01-OCT-2024*                             15-JUL-2025*                             
NCE       2024R00917          12552142  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCE       2024R00917          12552143  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Rocky Point         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                             06-MAY-2025*                             
NCE       2024R00918          12552270  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCE       2024R00918          12552271  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                             24-JUN-2025*                             
NCE       2024R00919          12552544  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCE       2024R00919          12552545  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCE       2024R00920          12553804  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCE       2024R00920          12553805  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                             15-JUL-2025*                             
NCE       2024R00920          12553806  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                             29-OCT-2024*                             
NCE       2024R00920          12691467  PPR*           *                   Firearms and ammo                                                                         *                             *   *     *                   WE           24-FBI-008554      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                             17-SEP-2025*                             
NCE       2024R00921          12554683  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                                                                      
NCE       2024R00921          12554684  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                             11-AUG-2025*                             
NCE       2024R00922          12555037  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUOJ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                                                                      
NCE       2024R00922          12555038  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                             25-NOV-2024*                             
NCE       2024R00923          12555098  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUOJ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                                                                      
NCE       2024R00923          12555099  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                             12-DEC-2024*                             
NCE       2024R00924          12556099  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25419     *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                                                                      
NCE       2024R00924          12556100  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NCJohntson            27527               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                             20-DEC-2024*                             
NCE       2024R00925          12557057  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                             23-OCT-2024*                             
NCE       2024R00925          12557058  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                             30-SEP-2025*                             
NCE       2024R00925          12557059  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                             30-SEP-2025*                             
NCE       2024R00925          12703438  PPR*           *                   Blue Motorola and Black Samsung                                                           *                             *   *     *                   EL           24-FBI-008589      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                             19-AUG-2025*                             
NCE       2024R00925          12807052  PPR*           *                   Gray Samsung                                                                              *                             *   *     *                   EL           24-FBI-008591      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                             19-AUG-2025*                             
NCE       2024R00926          12557159  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                                                                      
NCE       2024R00926          12557160  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charles             MOWake                63304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                             06-MAY-2025*                             
NCE       2024R00927          12557323  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                                                                      
NCE       2024R00927          12557324  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                             25-NOV-2024*                             
NCE       2024R00928          12557574  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                             25-AUG-2025*                             
NCE       2024R00928          12557575  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                             25-JUL-2025*                             
NCE       2024R00928          12557576  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                             25-OCT-2024*                             
NCE       2024R00928          12557577  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                             12-MAR-2025*                             
NCE       2024R00928          12557578  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                             25-OCT-2024*                             
NCE       2024R00928          12557579  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                             26-MAR-2025*                             
NCE       2024R00928          12557580  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                             25-OCT-2024*                             
NCE       2024R00928          12557581  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                             25-OCT-2024*                             
NCE       2024R00928          12557582  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                             25-OCT-2024*                             
NCE       2024R00928          12590022  PPR*           *                   Glock Mode 45, 9mm Pistol SN BZEN081                                                      *                             *   *     *                   WE           24-ATF-035856      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                             08-SEP-2025*                             
NCE       2024R00928          12961288  PPR*           *                   16 Rounds ASSORTED Ammunition CAL:9                                                       *                             *   *     *                   WE           24-ATF-035857      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2025  *                                                                                  *                                                                                                                   30-MAY-2025*                             08-SEP-2025*                             
NCE       2024R00929          12558743  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                                                                      
NCE       2024R00929          12558744  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                             25-NOV-2024*                             
NCE       2024R00930          12558780  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                                                                      
NCE       2024R00930          12558781  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                             15-SEP-2025*                             
NCE       2024R00931          12558894  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                                                                      
NCE       2024R00931          12558895  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Washington          DC                    20007               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                             28-MAR-2025*                             
NCE       2024R00932          12559066  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                                                                      
NCE       2024R00932          12559067  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Willow Springs      NC                    27592               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                             15-JUL-2025*                             
NCE       2024R00933          12559118  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                                                                      
NCE       2024R00933          12559119  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                                                                      
NCE       2024R00934          12559341  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                                                                      
NCE       2024R00934          12559342  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Smithfield          NC                    27577               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                             28-MAR-2025*                             
NCE       2024R00935          12561805  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2024  *                                                                                  *                                                                                                                   08-OCT-2024*                                                                      
NCE       2024R00935          12561806  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N08-OCT-2024  *                                                                                  *                                                                                                                   08-OCT-2024*                             29-JAN-2025*                             
NCE       2024R00936          12561831  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              08-OCT-2024  *                                                                                  *                                                                                                                   08-OCT-2024*                                                                      
NCE       2024R00936          12561832  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2024  *                                                                                  *                                                                                                                   08-OCT-2024*                                                                      
NCE       2024R00937          12561833  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-OCT-2024  *                                                                                  *                                                                                                                   08-OCT-2024*                                                                      
NCE       2024R00937          12561834  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2024  *                                                                                  *                                                                                                                   08-OCT-2024*                                                                      
NCE       2024R00938          12564477  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2024  *                                                                                  *                                                                                                                   09-OCT-2024*                                                                      
NCE       2024R00938          12564478  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2024  *                                                                                  *                                                                                                                   09-OCT-2024*                                                                      
NCE       2024R00939          12564605  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-OCT-2024  *                                                                                  *                                                                                                                   09-OCT-2024*                                                                      
NCE       2024R00939          12564606  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2024  *                                                                                  *                                                                                                                   09-OCT-2024*                             26-AUG-2025*                             
NCE       2024R00939          13054057  PPR*           *                   Firearm and ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                             26-AUG-2025*                             
NCE       2024R00940          12564881  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              09-OCT-2024  *                                                                                  *                                                                                                                   09-OCT-2024*                                                                      
NCE       2024R00940          12564882  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2024  *                                                                                  *                                                                                                                   09-OCT-2024*                             07-JAN-2025*                             
NCE       2024R00941          12564980  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2024  *                                                                                  *                                                                                                                   09-OCT-2024*                             15-NOV-2024*                             
NCE       2024R00941          12564982  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-OCT-2024  *                                                                                  *                                                                                                                   09-OCT-2024*                             23-JUL-2025*                             
NCE       2024R00941          12623253  PPR*           *                   Approximately $9,231.00 US Currency                                                       *                             *   *     *                   CA           24-ATF-036076      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                             05-JUN-2025*                             
NCE       2024R00941          12623254  PPR*           *                   Any and all associated Ammo                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                             05-JUN-2025*                             
NCE       2024R00942          12565635  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              09-OCT-2024  *                                                                                  *                                                                                                                   09-OCT-2024*                                                                      
NCE       2024R00942          12565636  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whiteville          NC                    28472               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2024  *                                                                                  *                                                                                                                   09-OCT-2024*                             11-SEP-2025*                             
NCE       2024R00942          12587618  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           24-ATF-033592      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                             11-SEP-2025*                             
NCE       2024R00943          12566381  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-OCT-2024  *                                                                                  *                                                                                                                   10-OCT-2024*                                                                      
NCE       2024R00943          12566382  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2024  *                                                                                  *                                                                                                                   10-OCT-2024*                             06-JAN-2025*                             
NCE       2024R00944          12567328  A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              10-OCT-2024  *                                                                                  *                                                                                                                   10-OCT-2024*                                                                      
NCE       2024R00944          12567329  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2024  *                                                                                  *                                                                                                                   10-OCT-2024*                                                                      
NCE       2024R00945          12567517  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              10-OCT-2024  *                                                                                  *                                                                                                                   10-OCT-2024*                                                                      
NCE       2024R00945          12567518  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2024  *                                                                                  *                                                                                                                   10-OCT-2024*                                                                      
NCE       2024R00946          12567529  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              10-OCT-2024  *                                                                                  *                                                                                                                   10-OCT-2024*                                                                      
NCE       2024R00946          12567530  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2024  *                                                                                  *                                                                                                                   10-OCT-2024*                             28-JUL-2025*                             
NCE       2024R00946          13030689  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   OR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2025  *                                                                                  *                                                                                                                   10-JUL-2025*                             28-JUL-2025*                             
NCE       2024R00946          13030690  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   OR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2025  *                                                                                  *                                                                                                                   10-JUL-2025*                             28-JUL-2025*                             
NCE       2024R00946          13030691  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2025  *                                                                                  *                                                                                                                   10-JUL-2025*                             28-JUL-2025*                             
NCE       2024R00946          13030692  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2025  *                                                                                  *                                                                                                                   10-JUL-2025*                             28-JUL-2025*                             
NCE       2024R00946          13030693  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2025  *                                                                                  *                                                                                                                   10-JUL-2025*                             28-JUL-2025*                             
NCE       2024R00946          13030694  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   KS*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2025  *                                                                                  *                                                                                                                   10-JUL-2025*                                                                      
NCE       2024R00946          13047007  P* *           *                   *                                                           *                             *                             *   *     *                   CA           24-DEA-715118      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                             03-SEP-2025*                             
NCE       2024R00946          13047008  P* *           *                   *                                                           *                             *                             *   *     *                   VH                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                             03-SEP-2025*                             
NCE       2024R00946          13047009  P* *           *                   *                                                           *                             *                             *   *     *                   CA           24-DEA-716673      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                             03-SEP-2025*                             
NCE       2024R00946          13047010  P* *           *                   *                                                           *                             *                             *   *     *                   JE           24-DEA-716601      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                             03-SEP-2025*                             
NCE       2024R00946          13047011  P* *           *                   *                                                           *                             *                             *   *     *                   WE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                             03-SEP-2025*                             
NCE       2024R00946          13047012  P* *           *                   *                                                           *                             *                             *   *     *                   VH           24-DEA-716650      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                             03-SEP-2025*                             
NCE       2024R00946          13047013  P* *           *                   *                                                           *                             *                             *   *     *                   VH           24-DEA-716751      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                             03-SEP-2025*                             
NCE       2024R00946          13047014  P* *           *                   *                                                           *                             *                             *   *     *                   CA           24-IRS-000478      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                             03-SEP-2025*                             
NCE       2024R00946          13047015  P* *           *                   *                                                           *                             *                             *   *     *                   CA           24-IRS-000479      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                             03-SEP-2025*                             
NCE       2024R00946          13047016  P* *           *                   *                                                           *                             *                             *   *     *                   CA           24-IRS-000481      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                             03-SEP-2025*                             
NCE       2024R00946          13047017  P* *           *                   *                                                           *                             *                             *   *     *                   CA           24-IRS-000477      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                             03-SEP-2025*                             
NCE       2024R00946          13047018  P* *           *                   *                                                           *                             *                             *   *     *                   CA           24-IRS-000477      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                             03-SEP-2025*                             
NCE       2024R00946          13047019  P* *           *                   *                                                           *                             *                             *   *     *                   CA           24-IRS-000477      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                             03-SEP-2025*                             
NCE       2024R00946          13047020  P* *           *                   *                                                           *                             *                             *   *     *                   CA           24-IRS-000477      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                             03-SEP-2025*                             
NCE       2024R00946          13047021  P* *           *                   *                                                           *                             *                             *   *     *                   CA           R24-DEA-03676      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                             03-SEP-2025*                             
NCE       2024R00946          13047022  P* *           *                   *                                                           *                             *                             *   *     *                   CA                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                             03-SEP-2025*                             
NCE       2024R00946          13047024  P* *           *                   *                                                           *                             *                             *   *     *                   CA                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                             03-SEP-2025*                             
NCE       2024R00946          13047027  P* *           *                   *                                                           *                             *                             *   *     *                   CA                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                             03-SEP-2025*                             
NCE       2024R00946          13047030  P* *           *                   *                                                           *                             *                             *   *     *                   FI                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                             03-SEP-2025*                             
NCE       2024R00946          13047032  P* *           *                   *                                                           *                             *                             *   *     *                   FI                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                             03-SEP-2025*                             
NCE       2024R00946          13047034  P* *           *                   *                                                           *                             *                             *   *     *                   FI                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                             03-SEP-2025*                             
NCE       2024R00946          13079603  P* *           *                   *                                                           *                             *                             *   *     *                   RP           25-IRS-000344      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-AUG-2025  *                                                                                  *                                                                                                                   07-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00946          13079604  P* *           *                   *                                                           *                             *                             *   *     *                   RP           25-IRS-000345      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-AUG-2025  *                                                                                  *                                                                                                                   07-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00946          13079605  P* *           *                   *                                                           *                             *                             *   *     *                   RP           25-IRS-000346      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-AUG-2025  *                                                                                  *                                                                                                                   07-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00946          13079606  P* *           *                   *                                                           *                             *                             *   *     *                   RP           25-IRS-000347      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-AUG-2025  *                                                                                  *                                                                                                                   07-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00946          13079607  P* *           *                   *                                                           *                             *                             *   *     *                   RP           25-IRS-000348      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-AUG-2025  *                                                                                  *                                                                                                                   07-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00946          13079608  P* *           *                   *                                                           *                             *                             *   *     *                   RP           25-IRS-000349      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              07-AUG-2025  *                                                                                  *                                                                                                                   07-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00946          13079609  P* *           *                   *                                                           *                             *                             *   *     *                   RP           25-IRS-000350      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   OR*                   *         *              *              *                  *                        *                             *                              07-AUG-2025  *                                                                                  *                                                                                                                   07-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00946          13079610  P* *           *                   *                                                           *                             *                             *   *     *                   RP           25-IRS-000351      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   OR*                   *         *              *              *                  *                        *                             *                              07-AUG-2025  *                                                                                  *                                                                                                                   07-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00946          13079611  P* *           *                   *                                                           *                             *                             *   *     *                   RP           25-IRS-000352      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   OR*                   *         *              *              *                  *                        *                             *                              07-AUG-2025  *                                                                                  *                                                                                                                   07-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00946          13079612  P* *           *                   *                                                           *                             *                             *   *     *                   RP           25-IRS-000353      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   OR*                   *         *              *              *                  *                        *                             *                              07-AUG-2025  *                                                                                  *                                                                                                                   07-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00946          13079613  P* *           *                   *                                                           *                             *                             *   *     *                   RP           25-IRS-000354      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   OR*                   *         *              *              *                  *                        *                             *                              07-AUG-2025  *                                                                                  *                                                                                                                   07-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00946          13079614  P* *           *                   *                                                           *                             *                             *   *     *                   RP            25-IRS-000355     *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   OR*                   *         *              *              *                  *                        *                             *                              07-AUG-2025  *                                                                                  *                                                                                                                   07-AUG-2025*                             03-SEP-2025*                             
NCE       2024R00947          12568630  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2024  *                                                                                  *                                                                                                                   11-OCT-2024*                                                                      
NCE       2024R00947          12568633  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2024  *                                                                                  *                                                                                                                   11-OCT-2024*                                                                      
NCE       2024R00948          12568654  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              11-OCT-2024  *                                                                                  *                                                                                                                   11-OCT-2024*                                                                      
NCE       2024R00948          12568655  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2024  *                                                                                  *                                                                                                                   11-OCT-2024*                                                                      
NCE       2024R00949          12568809  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25716     *                        *                             *                              11-OCT-2024  *                                                                                  *                                                                                                                   11-OCT-2024*                                                                      
NCE       2024R00949          12568810  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NCPasquotank          27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-OCT-2024  *                                                                                  *                                                                                                                   11-OCT-2024*                             20-DEC-2024*                             
NCE       2024R00950          12568839  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-OCT-2024  *                                                                                  *                                                                                                                   11-OCT-2024*                                                                      
NCE       2024R00950          12568840  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2024  *                                                                                  *                                                                                                                   11-OCT-2024*                             05-JUN-2025*                             
NCE       2024R00951          12570487  A* *           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCE       2024R00951          12570488  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCE       2024R00952          12572842  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCE       2024R00952          12572843  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Farmville           NC                    27828               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                             10-JAN-2025*                             
NCE       2024R00953          12573872  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCE       2024R00953          12573873  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover                             *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                             23-APR-2025*                             
NCE       2024R00953          12595353  PPR*           *                   Tisa M1911 45 cali handgun SN TO620-21-Z24059 & ammo                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                                                                      
NCE       2024R00954          12574268  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCE       2024R00954          12574269  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                             14-DEC-2024*                             
NCE       2024R00955          12575328  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2024  *                                                                                  *                                                                                                                   17-OCT-2024*                                                                      
NCE       2024R00955          12575329  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2024  *                                                                                  *                                                                                                                   17-OCT-2024*                             08-AUG-2025*                             
NCE       2024R00956          12575753  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-OCT-2024  *                                                                                  *                                                                                                                   17-OCT-2024*                                                                      
NCE       2024R00956          12575754  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2024  *                                                                                  *                                                                                                                   17-OCT-2024*                             25-APR-2025*                             
NCE       2024R00957          12575798  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-OCT-2024  *                                                                                  *                                                                                                                   17-OCT-2024*                                                                      
NCE       2024R00957          12575799  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2024  *                                                                                  *                                                                                                                   17-OCT-2024*                             10-DEC-2024*                             
NCE       2024R00958          12576097  AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2024  *                                                                                  *                                                                                                                   17-OCT-2024*                             17-OCT-2024*                             
NCE       2024R00958          12576098  BD *           *                   Traffic Control Devices, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Altamonte Springs   FL                    32714     *              *              *                  *                        *                             *                              17-OCT-2024  *                                                                                  *                                                                                                                   17-OCT-2024*                             06-JUN-2025*                             
NCE       2024R00958          12576099  BD *           *                   Brooks Berry Haynie Ass. Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Mableton            GA                    30126     *              *              *                  *                        *                             *                              17-OCT-2024  *                                                                                  *                                                                                                                   17-OCT-2024*                             06-JUN-2025*                             
NCE       2024R00959          12577031  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-OCT-2024  *                                                                                  *                                                                                                                   17-OCT-2024*                                                                      
NCE       2024R00959          12577032  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2024  *                                                                                  *                                                                                                                   17-OCT-2024*                             11-MAR-2025*                             
NCE       2024R00960          12577806  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-OCT-2024  *                                                                                  *                                                                                                                   18-OCT-2024*                                                                      
NCE       2024R00960          12577807  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2024  *                                                                                  *                                                                                                                   18-OCT-2024*                             31-MAR-2025*                             
NCE       2024R00961          12577944  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2024  *                                                                                  *                                                                                                                   18-OCT-2024*                                                                      
NCE       2024R00961          12577945  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2024  *                                                                                  *                                                                                                                   18-OCT-2024*                                                                      
NCE       2024R00961          12577946  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2024  *                                                                                  *                                                                                                                   18-OCT-2024*                                                                      
NCE       2024R00962          12578044  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2024  *                                                                                  *                                                                                                                   18-OCT-2024*                                                                      
NCE       2024R00962          12578045  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2024  *                                                                                  *                                                                                                                   18-OCT-2024*                                                                      
NCE       2024R00963          12579630  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                                                                      
NCE       2024R00963          12579631  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kernersville        NC                    27284               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                             08-NOV-2024*                             
NCE       2024R00964          12580016  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                                                                      
NCE       2024R00964          12580017  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27545               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                             05-MAY-2025*                             
NCE       2024R00965          12580281  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                             14-AUG-2025*                             
NCE       2024R00965          12580282  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Angier              NC                    27501               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                             14-AUG-2025*                             
NCE       2024R00965          12580283  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                             18-DEC-2024*                             
NCE       2024R00965          12691150  PPR*           *                   $35,181.00 US Currency (Howell)                                                           *                             *   *     *                   CA           24-DEA-715024      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                             14-AUG-2025*                             
NCE       2024R00966          12580519  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                                                                      
NCE       2024R00966          12580520  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                                                                      
NCE       2024R00967          12580542  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                             27-MAR-2025*                             
NCE       2024R00967          12580543  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                             23-SEP-2025*                             
NCE       2024R00967          12653943  PPR*           *                   Gregorelli & Liberty Deringer .38 special revolver SN 2192                                *                             *   *     *                   WE           23-ATF-045604      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                             08-SEP-2025*                             
NCE       2024R00967          12653944  PPR*           *                   Rossi, .38 caliber special revolver SN D226976                                            *                             *   *     *                   WE           23-ATF-045605      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                             08-SEP-2025*                             
NCE       2024R00967          12653945  PPR*           *                   Beretta Cougar, .357 caliber handgun SN 077317MC                                          *                             *   *     *                   WE           23-ATF-045600	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                             08-SEP-2025*                             
NCE       2024R00967          12653946  PPR*           *                   SCCY CPX-2, 9mm handgun SN 480160                                                         *                             *   *     *                   WE           23-ATF-045602      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                             08-SEP-2025*                             
NCE       2024R00967          12837089  PPR*           *                   11 Rounds ASSORTED Ammunition CAL:357                                                     *                             *   *     *                   WE           23-ATF-045601	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                             08-SEP-2025*                             
NCE       2024R00967          12837090  PPR*           *                   9 Rounds assorted Ammunition CAL:9                                                        *                             *   *     *                   WE           23-ATF-045603	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                             08-SEP-2025*                             
NCE       2024R00968          12581039  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                                                                      
NCE       2024R00968          12581040  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                             30-DEC-2024*                             
NCE       2024R00969          12582122  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              22-OCT-2024  *                                                                                  *                                                                                                                   22-OCT-2024*                                                                      
NCE       2024R00969          12582123  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Midway Park         NC                    28541               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2024  *                                                                                  *                                                                                                                   22-OCT-2024*                             12-DEC-2024*                             
NCE       2024R00970          12584480  A* *           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCE       2024R00970          12584481  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCE       2024R00971          12584497  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCE       2024R00971          12584498  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                             04-AUG-2025*                             
NCE       2024R00972          12584563  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCE       2024R00972          12584564  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cresson             PA                    16630               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                             28-MAR-2025*                             
NCE       2024R00973          12585130  A* *           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCE       2024R00973          12585132  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   PA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                             23-OCT-2024*                             
NCE       2024R00974          12585198  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCE       2024R00974          12585199  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Cresson             PA                    16630               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                             25-MAR-2025*                             
NCE       2024R00976          12585527  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCE       2024R00976          12585528  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Garysburg           NC                    27831               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                             30-SEP-2025*                             
NCE       2024R00977          12585626  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCE       2024R00977          12585627  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Conway              NC                    27820               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                             25-MAR-2025*                             
NCE       2024R00977          12742000  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                             16-APR-2025*                             
NCE       2024R00978          12585760  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCE       2024R00978          12585761  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Nags Head           NC                    27959               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                             13-MAR-2025*                             
NCE       2024R00979          12585860  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCE       2024R00979          12585861  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newport             NC                    28570               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                             13-FEB-2025*                             
NCE       2024R00980          12585931  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCE       2024R00980          12585932  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                             04-JUN-2025*                             
NCE       2024R00981          12585992  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCE       2024R00981          12585993  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                             12-MAY-2025*                             
NCE       2024R00982          12587339  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024R00982          12587340  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024R00983          12587345  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024R00983          12587346  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024R00984          12588190  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024R00984          12588191  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                             16-JUN-2025*                             
NCE       2024R00985          12589338  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024R00985          12589339  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                             03-SEP-2025*                             
NCE       2024R00986          12589959  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                                                                      
NCE       2024R00986          12589960  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                                                                      
NCE       2024R00987          12589961  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                                                                      
NCE       2024R00987          12589962  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                             27-MAR-2025*                             
NCE       2024R00988          12590267  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                                                                      
NCE       2024R00988          12590268  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                                                                      
NCE       2024R00989          12590316  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                             25-OCT-2024*                             
NCE       2024R00989          12590317  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                             14-DEC-2024*                             
NCE       2024R00990          12590737  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                                                                      
NCE       2024R00990          12590738  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                                                                      
NCE       2024R00990          12590739  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                                                                      
NCE       2024R00990          12590740  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                                                                      
NCE       2024R00990          12590741  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                                                                      
NCE       2024R00991          12591150  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                             19-NOV-2024*                             
NCE       2024R00991          12591151  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                             06-JUN-2025*                             
NCE       2024R00992          12594283  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCE       2024R00992          12594284  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCE       2024R00993          12594285  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCE       2024R00993          12594286  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCE       2024R00994          12594287  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCE       2024R00994          12594288  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCE       2024R00995          12594693  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                                                                      
NCE       2024R00995          12594694  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                                                                      
NCE       2024R00995          12613267  PPR*           *                   Firearms and Ammunition                                                                   *                             *   *     *                   WE           24-FBI-008283      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2024  *                                                                                  *                                                                                                                   08-NOV-2024*                             22-AUG-2025*                             
NCE       2024R00996          12595008  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                             18-DEC-2024*                             
NCE       2024R00996          12595009  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                             14-NOV-2024*                             
NCE       2024R00996          12673833  PPR*           *                   Green Lexar USB                                                                           *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2024  *                                                                                  *                                                                                                                   18-DEC-2024*                             21-FEB-2025*                             
NCE       2024R00996          12673834  PPR*           *                   Black USB                                                                                 *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2024  *                                                                                  *                                                                                                                   18-DEC-2024*                             21-FEB-2025*                             
NCE       2024R00996          12673835  PPR*           *                   8 GB Sandisk                                                                              *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2024  *                                                                                  *                                                                                                                   18-DEC-2024*                             21-FEB-2025*                             
NCE       2024R00996          12673836  PPR*           *                   Black HP Laptop, model 15z-db000, s/n CND8510CBG                                          *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2024  *                                                                                  *                                                                                                                   18-DEC-2024*                             21-FEB-2025*                             
NCE       2024R00996          12673837  PPR*           *                   Silver HP Laptop, model 15z-ef1000, s/n 5CD0441X9D                                        *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2024  *                                                                                  *                                                                                                                   18-DEC-2024*                             21-FEB-2025*                             
NCE       2024R00997          12596110  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                                                                      
NCE       2024R00997          12596111  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                                                                      
NCE       2024R00998          12596762  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                                                                      
NCE       2024R00998          12596763  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Smithfield          NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                             11-DEC-2024*                             
NCE       2024R00999          12596774  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                                                                      
NCE       2024R00999          12596775  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                                                                      
NCE       2024R00999          12596776  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                                                                      
NCE       2024R00999          12596777  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                                                                      
NCE       2024R01000          12597013  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                                                                      
NCE       2024R01000          12597014  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                             19-MAR-2025*                             
NCE       2024R01001          12599269  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              31-OCT-2024  *                                                                                  *                                                                                                                   31-OCT-2024*                                                                      
NCE       2024R01001          12599270  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11208-3462          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2024  *                                                                                  *                                                                                                                   31-OCT-2024*                             15-AUG-2025*                             
NCE       2024R01002          12602011  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              01-NOV-2024  *                                                                                  *                                                                                                                   01-NOV-2024*                                                                      
NCE       2024R01002          12602012  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              01-NOV-2024  *                                                                                  *                                                                                                                   01-NOV-2024*                                                                      
NCE       2024R01002          12602013  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2024  *                                                                                  *                                                                                                                   01-NOV-2024*                                                                      
NCE       2024R01003          12602355  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2024  *                                                                                  *                                                                                                                   01-NOV-2024*                                                                      
NCE       2024R01003          12602356  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2024  *                                                                                  *                                                                                                                   01-NOV-2024*                             06-MAR-2025*                             
NCE       2024R01004          12602383  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-NOV-2024  *                                                                                  *                                                                                                                   01-NOV-2024*                                                                      
NCE       2024R01004          12602384  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2024  *                                                                                  *                                                                                                                   01-NOV-2024*                             12-DEC-2024*                             
NCE       2024R01005          12602635  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-NOV-2024  *                                                                                  *                                                                                                                   01-NOV-2024*                             01-NOV-2024*                             
NCE       2024R01005          12602636  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-2024  *                                                                                  *                                                                                                                   01-NOV-2024*                             08-MAY-2025*                             
NCE       2024R01006          12604116  A* *           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                                                                      
NCE       2024R01006          12604117  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                                                                      
NCE       2024R01007          12607723  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                                                                      
NCE       2024R01007          12607724  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Belvidere           NC                    27919               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                             05-FEB-2025*                             
NCE       2024R01008          12607765  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                                                                      
NCE       2024R01008          12607766  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                                                                      
NCE       2024R01009          12607818  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                                                                      
NCE       2024R01009          12607819  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                                                                      
NCE       2024R01010          12608134  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                                                                      
NCE       2024R01010          12608135  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Havelock            NC                    28532               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                             27-NOV-2024*                             
NCE       2024R01010          12675030  PPR*           *                   Miscellaneous Electronic Equipment                                                        *                             *   *     *                   EL           23-CBP-000979      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                             11-JUN-2025*                             
NCE       2024R01011          12608606  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                                                                      
NCE       2024R01011          12608607  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                             06-DEC-2024*                             
NCE       2024R01012          12609322  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                                                                      
NCE       2024R01012          12609323  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                             02-DEC-2024*                             
NCE       2024R01012          12609324  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                             14-AUG-2025*                             
NCE       2024R01012          12725187  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2025  *                                                                                  *                                                                                                                   27-JAN-2025*                             28-JAN-2025*                             
NCE       2024R01013          12610614  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                                                                      
NCE       2024R01013          12610615  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                                                                      
NCE       2024R01014          12610690  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                             04-DEC-2024*                             
NCE       2024R01014          12610691  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Snow Hill           NC                    28580               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                             15-NOV-2024*                             
NCE       2024R01015          12611115  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                                                                      
NCE       2024R01015          12611118  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                             10-SEP-2025*                             
NCE       2024R01016          12611882  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                                                                      
NCE       2024R01016          12611883  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                             13-AUG-2025*                             
NCE       2024R01017          12612058  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                                                                      
NCE       2024R01017          12612059  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                                                                      
NCE       2024R01018          12612188  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                                                                      
NCE       2024R01018          12612189  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                             22-NOV-2024*                             
NCE       2024R01018          12729789  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCE       2024R01019          12612940  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-NOV-2024  *                                                                                  *                                                                                                                   08-NOV-2024*                                                                      
NCE       2024R01019          12612941  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-NOV-2024  *                                                                                  *                                                                                                                   08-NOV-2024*                             01-JUL-2025*                             
NCE       2024R01020          12612966  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-NOV-2024  *                                                                                  *                                                                                                                   08-NOV-2024*                                                                      
NCE       2024R01020          12612967  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2024  *                                                                                  *                                                                                                                   08-NOV-2024*                                                                      
NCE       2024R01021          12613068  AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              08-NOV-2024  *                                                                                  *                                                                                                                   08-NOV-2024*                                                                      
NCE       2024R01021          12613069  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2024  *                                                                                  *                                                                                                                   08-NOV-2024*                                                                      
NCE       2024R01022          12613080  AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              08-NOV-2024  *                                                                                  *                                                                                                                   08-NOV-2024*                                                                      
NCE       2024R01022          12613081  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2024  *                                                                                  *                                                                                                                   08-NOV-2024*                                                                      
NCE       2024R01023          12613114  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2024  *                                                                                  *                                                                                                                   08-NOV-2024*                                                                      
NCE       2024R01023          12613115  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Powder Springs      GA                    30127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2024  *                                                                                  *                                                                                                                   08-NOV-2024*                             26-NOV-2024*                             
NCE       2024R01024          12613132  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              08-NOV-2024  *                                                                                  *                                                                                                                   08-NOV-2024*                             14-AUG-2025*                             
NCE       2024R01024          12613133  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2024  *                                                                                  *                                                                                                                   08-NOV-2024*                             22-AUG-2025*                             
NCE       2024R01024          13162241  PPR*           *                   Rock Island Armory M1911Al-FS, 45 AutoCal SN RIA2644554                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCE       2024R01024          13162242  PPR*           *                   $1915.00 United States Currency                                                           *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCE       2024R01024          13162243  PPR*           *                   Glock 22 .40 caliber handgun SN AFWA718                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCE       2024R01024          13162244  PPR*           *                   Glock 22 .40 caliber handgun SN BWMU437                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCE       2024R01024          13162245  PPR*           *                   Smith & Wesson MP-15 .556 caliber rifle SN TS69653                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCE       2024R01024          13162246  PPR*           *                   Radical Firearms RF-15 .556 caliber rifle SN 2-017248                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCE       2024R01024          13162247  PPR*           *                   Micro Draco 7 .62x39 caliber handgun SN PMD-48563                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCE       2024R01024          13162248  PPR*           *                   Glock 47 9mm handgun SN CBKA794                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCE       2024R01024          13162249  PPR*           *                   $2900.00 United States Currency                                                           *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCE       2024R01024          13162250  PPR*           *                   Taurus PT11G2A/G2C 9mm handgun SN TLZ64032                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCE       2024R01025          12613387  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              08-NOV-2024  *                                                                                  *                                                                                                                   08-NOV-2024*                                                                      
NCE       2024R01025          12613389  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2024  *                                                                                  *                                                                                                                   08-NOV-2024*                             04-JUN-2025*                             
NCE       2024R01026          12613417  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              08-NOV-2024  *                                                                                  *                                                                                                                   08-NOV-2024*                                                                      
NCE       2024R01026          12613418  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bolivia             NC                    28422               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2024  *                                                                                  *                                                                                                                   08-NOV-2024*                             23-APR-2025*                             
NCE       2024R01027          12613461  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-NOV-2024  *                                                                                  *                                                                                                                   08-NOV-2024*                                                                      
NCE       2024R01027          12613462  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2024  *                                                                                  *                                                                                                                   08-NOV-2024*                                                                      
NCE       2024R01028          12614265  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-NOV-2024  *                                                                                  *                                                                                                                   08-NOV-2024*                                                                      
NCE       2024R01028          12614266  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Benson              NC                    27504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2024  *                                                                                  *                                                                                                                   08-NOV-2024*                             26-NOV-2024*                             
NCE       2024R01029          12614469  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-NOV-2024  *                                                                                  *                                                                                                                   08-NOV-2024*                                                                      
NCE       2024R01029          12614470  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2024  *                                                                                  *                                                                                                                   08-NOV-2024*                             16-SEP-2025*                             
NCE       2024R01030          12615837  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2024  *                                                                                  *                                                                                                                   12-NOV-2024*                             27-JUN-2025*                             
NCE       2024R01030          12615838  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Princeton           NC                    27569               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2024  *                                                                                  *                                                                                                                   12-NOV-2024*                             27-JUN-2025*                             
NCE       2024R01031          12616320  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              12-NOV-2024  *                                                                                  *                                                                                                                   12-NOV-2024*                                                                      
NCE       2024R01031          12616321  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hubert              NC                    28539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2024  *                                                                                  *                                                                                                                   12-NOV-2024*                             04-JUN-2025*                             
NCE       2024R01031          12616322  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maysville           NC                    28555               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2024  *                                                                                  *                                                                                                                   12-NOV-2024*                             04-JUN-2025*                             
NCE       2024R01031          12616323  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stella              NC                    28582               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2024  *                                                                                  *                                                                                                                   12-NOV-2024*                             21-AUG-2025*                             
NCE       2024R01031          12616324  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maysville           NC                    28555               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2024  *                                                                                  *                                                                                                                   12-NOV-2024*                             04-JUN-2025*                             
NCE       2024R01031          12616325  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2024  *                                                                                  *                                                                                                                   12-NOV-2024*                             04-JUN-2025*                             
NCE       2024R01032          12617623  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-NOV-2024  *                                                                                  *                                                                                                                   13-NOV-2024*                                                                      
NCE       2024R01032          12617624  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2024  *                                                                                  *                                                                                                                   13-NOV-2024*                             22-NOV-2024*                             
NCE       2024R01032          12638832  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                             11-APR-2025*                             
NCE       2024R01033          12617758  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              13-NOV-2024  *                                                                                  *                                                                                                                   13-NOV-2024*                             10-DEC-2024*                             
NCE       2024R01033          12617759  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Apex                NC                    27539               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2024  *                                                                                  *                                                                                                                   13-NOV-2024*                             10-DEC-2024*                             
NCE       2024R01034          12619109  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              13-NOV-2024  *                                                                                  *                                                                                                                   13-NOV-2024*                                                                      
NCE       2024R01034          12619110  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2024  *                                                                                  *                                                                                                                   13-NOV-2024*                                                                      
NCE       2024R01035          12619140  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2024  *                                                                                  *                                                                                                                   13-NOV-2024*                                                                      
NCE       2024R01035          12619141  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2024  *                                                                                  *                                                                                                                   13-NOV-2024*                                                                      
NCE       2024R01036          12619862  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCE       2024R01036          12619863  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                             20-AUG-2025*                             
NCE       2024R01036          12846795  PPR*           *                   Firearms and ammumition                                                                   *                             *   *     *                   WE           24-ATF-032407      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2024R01037          12620176  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCE       2024R01037          12620177  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCE       2024R01038          12620784  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCE       2024R01038          12620785  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCE       2024R01039          12620951  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCE       2024R01039          12620952  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                             23-JUL-2025*                             
NCE       2024R01040          12621245  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCE       2024R01040          12621246  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCE       2024R01041          12621264  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCE       2024R01041          12621265  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCE       2024R01042          12621610  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCE       2024R01042          12621611  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCE       2024R01043          12622721  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                             04-AUG-2025*                             
NCE       2024R01043          12622722  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024R01043          12747488  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2025  *                                                                                  *                                                                                                                   07-FEB-2025*                                                                      
NCE       2024R01044          12622787  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                             24-JUN-2025*                             
NCE       2024R01044          12622788  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Louisburg           NC                    27549               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                             16-JUN-2025*                             
NCE       2024R01044          12692048  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2025  *                                                                                  *                                                                                                                   06-JAN-2025*                             18-MAR-2025*                             
NCE       2024R01044          12962708  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Franklinton         NC                    27525               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2025  *                                                                                  *                                                                                                                   30-MAY-2025*                             25-JUN-2025*                             
NCE       2024R01044          13007508  PPR*           *                   Glock 23 pistol SN BUHR277 & Ammo (AM Talley)                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                             25-JUN-2025*                             
NCE       2024R01044          13007509  PPR*           *                   Kahr P380 pistol SN RC7208 & Ammo                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                             25-JUN-2025*                             
NCE       2024R01044          13007510  PPR*           *                   22 rounds of 9mm ammunition                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                             25-JUN-2025*                             
NCE       2024R01044          13007511  PPR*           *                   Delton 5.56 rifle SN DTI-2SSSSS29                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                             25-JUN-2025*                             
NCE       2024R01044          13007512  PPR*           *                   9 rounds of 5.7 ammunition                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                             25-JUN-2025*                             
NCE       2024R01045          12623877  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                             18-NOV-2024*                             
NCE       2024R01045          12623878  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024R01046          12624372  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024R01046          12624373  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             S, Richmond         IN                    47374               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                             20-DEC-2024*                             
NCE       2024R01047          12626157  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-NOV-2024  *                                                                                  *                                                                                                                   18-NOV-2024*                             19-NOV-2024*                             
NCE       2024R01047          12626158  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2024  *                                                                                  *                                                                                                                   18-NOV-2024*                             07-MAY-2025*                             
NCE       2024R01048          12626386  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2024  *                                                                                  *                                                                                                                   18-NOV-2024*                                                                      
NCE       2024R01048          12626387  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marshfield          MANew Hanover         02050               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2024  *                                                                                  *                                                                                                                   18-NOV-2024*                             04-DEC-2024*                             
NCE       2024R01049          12626582  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2024  *                                                                                  *                                                                                                                   18-NOV-2024*                                                                      
NCE       2024R01049          12626583  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N18-NOV-2024  *                                                                                  *                                                                                                                   18-NOV-2024*                             26-AUG-2025*                             
NCE       2024R01050          12627470  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                                                                      
NCE       2024R01050          12627471  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                                                                      
NCE       2024R01051          12627482  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                                                                      
NCE       2024R01051          12627483  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                             27-NOV-2024*                             
NCE       2024R01052          12627690  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                                                                      
NCE       2024R01052          12627691  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                                                                      
NCE       2024R01053          12629353  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                                                                      
NCE       2024R01053          12629354  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                             28-JUL-2025*                             
NCE       2024R01053          12660690  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             17-SEP-2025*                             
NCE       2024R01054          12630325  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                                                                      
NCE       2024R01054          12630326  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke             NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                             26-JUN-2025*                             
NCE       2024R01055          12633356  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-NOV-2024  *                                                                                  *                                                                                                                   21-NOV-2024*                                                                      
NCE       2024R01055          12633357  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N21-NOV-2024  *                                                                                  *                                                                                                                   21-NOV-2024*                             11-MAR-2025*                             
NCE       2024R01056          12633542  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              21-NOV-2024  *                                                                                  *                                                                                                                   21-NOV-2024*                             24-JUL-2025*                             
NCE       2024R01056          12633543  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2024  *                                                                                  *                                                                                                                   21-NOV-2024*                                                                      
NCE       2024R01056          12794931  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCE       2024R01056          13055124  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCE       2024R01057          12635187  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                                                                      
NCE       2024R01057          12635188  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Coats               NC                    27521               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                             16-JAN-2025*                             
NCE       2024R01057          12713294  PPR*           *                   One Glock magazine & Ammo                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                             24-SEP-2025*                             
NCE       2024R01057          12713295  PPR*           *                   $24,359.00 US Currency                                                                    *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                             24-SEP-2025*                             
NCE       2024R01058          12635556  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                                                                      
NCE       2024R01058          12635557  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                             06-JUN-2025*                             
NCE       2024R01059          12636100  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                                                                      
NCE       2024R01059          12636101  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Apex                NC                    27502               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                             23-DEC-2024*                             
NCE       2024R01060          12636162  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                                                                      
NCE       2024R01060          12636163  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                                                                      
NCE       2024R01061          12636532  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                                                                      
NCE       2024R01061          12636533  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NCOnslow              28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                             09-APR-2025*                             
NCE       2024R01062          12637289  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCE       2024R01062          12637290  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                             06-MAY-2025*                             
NCE       2024R01063          12637999  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCE       2024R01063          12638000  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                             24-JUN-2025*                             
NCE       2024R01063          12729069  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                             24-JUN-2025*                             
NCE       2024R01064          12638598  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCE       2024R01064          12638599  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                             18-FEB-2025*                             
NCE       2024R01065          12639776  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                                                                      
NCE       2024R01065          12639777  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             South Mils          NC                    27976               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                             23-JUN-2025*                             
NCE       2024R01065          12639778  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hertford            NC                    27944               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                             23-JUN-2025*                             
NCE       2024R01065          12639779  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Portsmouth          VA                    23701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                             23-JUN-2025*                             
NCE       2024R01065          12978579  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2025  *                                                                                  *                                                                                                                   09-JUN-2025*                             23-JUN-2025*                             
NCE       2024R01065          12978580  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hertford            NC                    27944               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2025  *                                                                                  *                                                                                                                   09-JUN-2025*                             23-JUN-2025*                             
NCE       2024R01065          13023808  PPR*           *                   $1,080.00 US Currency (BA Rudd)                                                           *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                             07-JUL-2025*                             
NCE       2024R01065          13023809  PPR*           *                   Apex 9mm Handgun SN G32354 (BA Rudd)                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                             07-JUL-2025*                             
NCE       2024R01065          13023810  PPR*           *                   FMK, 9mm handgun SN BTB2848                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                             07-JUL-2025*                             
NCE       2024R01065          13023811  PPR*           *                   Glock, 19x, 9mm handgun SN CDSG496                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                             07-JUL-2025*                             
NCE       2024R01065          13023812  PPR*           *                   Smith & Wesson, Model M&P, AR SN SZ33872                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                             07-JUL-2025*                             
NCE       2024R01065          13023813  PPR*           *                   $10,055 in United States Currency                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                             07-JUL-2025*                             
NCE       2024R01065          13023814  PPR*           *                   $6,343 in United States Currency (Jordan)                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                             07-JUL-2025*                             
NCE       2024R01065          13023815  PPR*           *                   Springfield Armory Saint AR Pistol .556 SN ST423436 (Jordan)                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                             07-JUL-2025*                             
NCE       2024R01065          13023816  PPR*           *                   Springfield Armory Hellcat, 9mm SN BB 102879 (Jordan)                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                             07-JUL-2025*                             
NCE       2024R01065          13023817  PPR*           *                   Colt M1911, .45 gun SN 960162 (Jordan)                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                             07-JUL-2025*                             
NCE       2024R01066          12639916  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25419     *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                                                                      
NCE       2024R01066          12639917  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Columbia            SC                    29203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                             23-JUN-2025*                             
NCE       2024R01067          12640776  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                                                                      
NCE       2024R01067          12640777  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                                                                      
NCE       2024R01068          12641111  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                                                                      
NCE       2024R01068          12641114  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                                                                      
NCE       2024R01069          12641562  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                                                                      
NCE       2024R01069          12641563  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                                                                      
NCE       2024R01070          12642236  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCE       2024R01070          12642237  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCE       2024R01071          12645850  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCE       2024R01071          12645851  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                             25-FEB-2025*                             
NCE       2024R01072          12645997  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCE       2024R01072          12645999  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                             14-MAY-2025*                             
NCE       2024R01073          12646026  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCE       2024R01073          12646027  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCE       2024R01074          12646417  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCE       2024R01074          12646418  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Washignton          NC                    27889               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                             03-FEB-2025*                             
NCE       2024R01075          12647028  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCE       2024R01075          12647029  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                             14-MAY-2025*                             
NCE       2024R01076          12647377  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCE       2024R01076          12647378  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                             06-MAR-2025*                             
NCE       2024R01077          12647528  A* *           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              03-DEC-2024  *                                                                                  *                                                                                                                   03-DEC-2024*                                                                      
NCE       2024R01077          12647529  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2024  *                                                                                  *                                                                                                                   03-DEC-2024*                                                                      
NCE       2024R01077          12647530  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2024  *                                                                                  *                                                                                                                   03-DEC-2024*                                                                      
NCE       2024R01078          12647531  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-DEC-2024  *                                                                                  *                                                                                                                   03-DEC-2024*                                                                      
NCE       2024R01078          12647532  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2024  *                                                                                  *                                                                                                                   03-DEC-2024*                             10-APR-2025*                             
NCE       2024R01079          12647886  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25483     *                        *                             *                              03-DEC-2024  *                                                                                  *                                                                                                                   03-DEC-2024*                                                                      
NCE       2024R01079          12647887  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2024  *                                                                                  *                                                                                                                   03-DEC-2024*                                                                      
NCE       2024R01080          12647897  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-DEC-2024  *                                                                                  *                                                                                                                   03-DEC-2024*                                                                      
NCE       2024R01080          12647898  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2024  *                                                                                  *                                                                                                                   03-DEC-2024*                                                                      
NCE       2024R01081          12647924  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              03-DEC-2024  *                                                                                  *                                                                                                                   03-DEC-2024*                                                                      
NCE       2024R01081          12647925  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2024  *                                                                                  *                                                                                                                   03-DEC-2024*                                                                      
NCE       2024R01082          12647942  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25483     *                        *                             *                              03-DEC-2024  *                                                                                  *                                                                                                                   03-DEC-2024*                                                                      
NCE       2024R01082          12647943  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2024  *                                                                                  *                                                                                                                   03-DEC-2024*                                                                      
NCE       2024R01083          12648205  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        4         *                        *                             *                              03-DEC-2024  *                                                                                  *                                                                                                                   03-DEC-2024*                                                                      
NCE       2024R01083          12648206  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2024  *                                                                                  *                                                                                                                   03-DEC-2024*                                                                      
NCE       2024R01084          12648490  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2024  *                                                                                  *                                                                                                                   03-DEC-2024*                                                                      
NCE       2024R01084          12648491  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NYWake                11212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2024  *                                                                                  *                                                                                                                   03-DEC-2024*                             03-DEC-2024*                             
NCE       2024R01085          12650056  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                                                                      
NCE       2024R01085          12650057  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                             23-JUL-2025*                             
NCE       2024R01086          12650058  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                                                                      
NCE       2024R01086          12650059  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                             15-JUL-2025*                             
NCE       2024R01087          12650095  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                                                                      
NCE       2024R01087          12650096  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                             21-APR-2025*                             
NCE       2024R01087          12902114  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           23-FBI-010378      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                             24-SEP-2025*                             
NCE       2024R01088          12650108  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                                                                      
NCE       2024R01088          12650109  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                             23-JUL-2025*                             
NCE       2024R01089          12650137  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                                                                      
NCE       2024R01089          12650138  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                             11-SEP-2025*                             
NCE       2024R01090          12650158  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                                                                      
NCE       2024R01090          12650159  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                             13-MAR-2025*                             
NCE       2024R01090          12944991  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           23-ATF-046137      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                             13-AUG-2025*                             
NCE       2024R01091          12650192  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                                                                      
NCE       2024R01091          12650193  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                             27-JAN-2025*                             
NCE       2024R01092          12650231  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                                                                      
NCE       2024R01092          12650232  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                             12-MAR-2025*                             
NCE       2024R01093          12650615  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                                                                      
NCE       2024R01093          12650616  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Burgaw              NC                    28425               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                             07-JAN-2025*                             
NCE       2024R01094          12652695  A* *           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        20        *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCE       2024R01094          12652696  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCE       2024R01095          12652865  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCE       2024R01095          12652866  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                             23-JUL-2025*                             
NCE       2024R01096          12653857  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCE       2024R01096          12653858  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                             05-DEC-2024*                             
NCE       2024R01096          12653859  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCE       2024R01097          12654896  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              06-DEC-2024  *                                                                                  *                                                                                                                   06-DEC-2024*                                                                      
NCE       2024R01097          12654897  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2024  *                                                                                  *                                                                                                                   06-DEC-2024*                             11-AUG-2025*                             
NCE       2024R01097          12677361  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           24-FBI-009134      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                             16-JUN-2025*                             
NCE       2024R01098          12655277  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-DEC-2024  *                                                                                  *                                                                                                                   06-DEC-2024*                                                                      
NCE       2024R01098          12655278  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NCCumberland          28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2024  *                                                                                  *                                                                                                                   06-DEC-2024*                             25-JUL-2025*                             
NCE       2024R01099          12655972  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              06-DEC-2024  *                                                                                  *                                                                                                                   06-DEC-2024*                                                                      
NCE       2024R01099          12655973  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2024  *                                                                                  *                                                                                                                   06-DEC-2024*                             07-MAY-2025*                             
NCE       2024R01099          12961497  P* *           *                   *                                                           *                             *                             *   *     *                   OT                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2025  *                                                                                  *                                                                                                                   30-MAY-2025*                             15-SEP-2025*                             
NCE       2024R01100          12657490  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             30-DEC-2024*                             
NCE       2024R01100          12657491  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             14-JUL-2025*                             
NCE       2024R01100          12657492  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCE       2024R01100          12657493  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCE       2024R01100          12657494  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCE       2024R01100          12684649  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              30-DEC-2024  *                                                                                  *                                                                                                                   30-DEC-2024*                             15-JUL-2025*                             
NCE       2024R01100          13036799  PPR*           *                   Glock, model 22, 40 caliber pistol SN AECG441 & Ammo                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                             03-SEP-2025*                             
NCE       2024R01100          13036800  PPR*           *                   Remington model 700, cali 270 Winchester SN B6362307                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                             03-SEP-2025*                             
NCE       2024R01100          13036801  PPR*           *                   Smith and Wesson MP Bodyguard .380 caliber                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                             03-SEP-2025*                             
NCE       2024R01100          13036802  PPR*           *                   Heckler and Koch VP9 9mm firearm SN 224-169730 & Ammo                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                             03-SEP-2025*                             
NCE       2024R01100          13036803  PPR*           *                   Single shot rifle, bearing no serial number                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                             03-SEP-2025*                             
NCE       2024R01100          13036804  PPR*           *                   $63,446.00 in United States Currency                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                             03-SEP-2025*                             
NCE       2024R01100          13036805  PPR*           *                   $102,030.00 in U.S. Currency                                                              *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                             03-SEP-2025*                             
NCE       2024R01101          12657622  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCE       2024R01101          12657623  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             17-JAN-2025*                             
NCE       2024R01102          12657738  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCE       2024R01102          12657739  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCE       2024R01103          12657760  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCE       2024R01103          12657761  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             30-JUN-2025*                             
NCE       2024R01103          13000464  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2025  *                                                                                  *                                                                                                                   23-JUN-2025*                             30-JUN-2025*                             
NCE       2024R01104          12657864  A* *           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCE       2024R01104          12657865  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCE       2024R01105          12657921  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCE       2024R01105          12657922  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCE       2024R01106          12658185  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCE       2024R01106          12658186  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCE       2024R01107          12664478  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                                                                      
NCE       2024R01107          12664479  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                             25-SEP-2025*                             
NCE       2024R01108          12664511  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                                                                      
NCE       2024R01108          12664512  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                             28-JUL-2025*                             
NCE       2024R01109          12664560  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                                                                      
NCE       2024R01109          12664561  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Selma               NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                             16-APR-2025*                             
NCE       2024R01110          12664615  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                                                                      
NCE       2024R01110          12664617  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                                                                      
NCE       2024R01111          12664729  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                                                                      
NCE       2024R01111          12664730  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                                                                      
NCE       2024R01112          12664758  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                                                                      
NCE       2024R01112          12664759  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Knightdale          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                             30-SEP-2025*                             
NCE       2024R01112          12676558  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                             15-APR-2025*                             
NCE       2024R01113          12666391  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2024  *                                                                                  *                                                                                                                   13-DEC-2024*                                                                      
NCE       2024R01113          12666392  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NCPitt                27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2024  *                                                                                  *                                                                                                                   13-DEC-2024*                             25-JUN-2025*                             
NCE       2024R01114          12666437  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-DEC-2024  *                                                                                  *                                                                                                                   13-DEC-2024*                                                                      
NCE       2024R01114          12666438  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2024  *                                                                                  *                                                                                                                   13-DEC-2024*                             23-JAN-2025*                             
NCE       2024R01115          12666500  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2024  *                                                                                  *                                                                                                                   13-DEC-2024*                                                                      
NCE       2024R01115          12666501  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2024  *                                                                                  *                                                                                                                   13-DEC-2024*                                                                      
NCE       2024R01116          12666921  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-DEC-2024  *                                                                                  *                                                                                                                   13-DEC-2024*                                                                      
NCE       2024R01116          12666922  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2024  *                                                                                  *                                                                                                                   13-DEC-2024*                             21-AUG-2025*                             
NCE       2024R01116          12693569  PPR*           *                   Glock 19  9mm handgun SN BTXB686                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2025  *                                                                                  *                                                                                                                   06-JAN-2025*                             28-FEB-2025*                             
NCE       2024R01116          12693570  PPR*           *                   Diamondback AR Pistol SN DB2764828                                                        *                             *   *     *                   WE           23-ATF-045174      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2025  *                                                                                  *                                                                                                                   06-JAN-2025*                             28-FEB-2025*                             
NCE       2024R01116          12693571  PPR*           *                   Pioneer Arms 7.62 cal rifle SN PAC1179594                                                 *                             *   *     *                   WE           23-ATF-045175	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2025  *                                                                                  *                                                                                                                   06-JAN-2025*                             28-FEB-2025*                             
NCE       2024R01116          12783447  PPR*           *                   40 Rounds ASSORTED Ammunition CAL:223                                                     *                             *   *     *                   WE           23-ATF-045177      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                                                                      
NCE       2024R01116          12783448  PPR*           *                   14 Rounds ASSORTED Ammunition CAL:762                                                     *                             *   *     *                   WE           23-ATF-045176      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                                                                      
NCE       2024R01117          12669069  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              16-DEC-2024  *                                                                                  *                                                                                                                   16-DEC-2024*                                                                      
NCE       2024R01117          12669070  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2024  *                                                                                  *                                                                                                                   16-DEC-2024*                                                                      
NCE       2024R01118          12670826  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2024  *                                                                                  *                                                                                                                   17-DEC-2024*                                                                      
NCE       2024R01118          12670827  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2024  *                                                                                  *                                                                                                                   17-DEC-2024*                                                                      
NCE       2024R01119          12671198  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2024  *                                                                                  *                                                                                                                   17-DEC-2024*                                                                      
NCE       2024R01119          12671199  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2024  *                                                                                  *                                                                                                                   17-DEC-2024*                                                                      
NCE       2024R01120          12672769  A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              18-DEC-2024  *                                                                                  *                                                                                                                   18-DEC-2024*                                                                      
NCE       2024R01120          12672770  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2024  *                                                                                  *                                                                                                                   18-DEC-2024*                                                                      
NCE       2024R01121          12673055  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2024  *                                                                                  *                                                                                                                   18-DEC-2024*                                                                      
NCE       2024R01121          12673056  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2024  *                                                                                  *                                                                                                                   18-DEC-2024*                             18-DEC-2024*                             
NCE       2024R01122          12673217  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2024  *                                                                                  *                                                                                                                   18-DEC-2024*                                                                      
NCE       2024R01122          12673218  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2024  *                                                                                  *                                                                                                                   18-DEC-2024*                             02-JUN-2025*                             
NCE       2024R01123          12673610  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-DEC-2024  *                                                                                  *                                                                                                                   18-DEC-2024*                             17-JAN-2025*                             
NCE       2024R01123          12673611  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Arlington           TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2024  *                                                                                  *                                                                                                                   18-DEC-2024*                             22-AUG-2025*                             
NCE       2024R01124          12674855  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                                                                      
NCE       2024R01124          12674856  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                             12-MAY-2025*                             
NCE       2024R01125          12675766  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                                                                      
NCE       2024R01125          12675767  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                                                                      
NCE       2024R01126          12678746  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                                                                      
NCE       2024R01126          12678747  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                             12-MAY-2025*                             
NCE       2024R01127          12679479  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              22-DEC-2024  *                                                                                  *                                                                                                                   22-DEC-2024*                             22-JAN-2025*                             
NCE       2024R01127          12679480  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Belhaven            NC                    27810               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2024  *                                                                                  *                                                                                                                   22-DEC-2024*                             06-MAR-2025*                             
NCE       2024R01127          12716225  PPR*           *                   Westernfield Model 815 22 LR & Ammo                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             15-APR-2025*                             
NCE       2024R01128          12679481  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-DEC-2024  *                                                                                  *                                                                                                                   22-DEC-2024*                             10-JAN-2025*                             
NCE       2024R01128          12679482  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2024  *                                                                                  *                                                                                                                   22-DEC-2024*                             06-AUG-2025*                             
NCE       2024R01129          12679729  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              23-DEC-2024  *                                                                                  *                                                                                                                   23-DEC-2024*                                                                      
NCE       2024R01129          12679730  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2024  *                                                                                  *                                                                                                                   23-DEC-2024*                             09-MAY-2025*                             
NCE       2024R01130          12680614  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2024  *                                                                                  *                                                                                                                   23-DEC-2024*                                                                      
NCE       2024R01130          12680615  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2024  *                                                                                  *                                                                                                                   23-DEC-2024*                                                                      
NCE       2024R01131          12680890  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-DEC-2024  *                                                                                  *                                                                                                                   23-DEC-2024*                                                                      
NCE       2024R01131          12680891  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2024  *                                                                                  *                                                                                                                   23-DEC-2024*                             20-FEB-2025*                             
NCE       2024R01132          12681547  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2024  *                                                                                  *                                                                                                                   26-DEC-2024*                             22-JAN-2025*                             
NCE       2024R01132          12681548  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2024  *                                                                                  *                                                                                                                   26-DEC-2024*                             18-AUG-2025*                             
NCE       2024R01132          12715632  PPR*           *                   Glock 31 357 Cal SN BBHY985 & Ammo                                                        *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             18-AUG-2025*                             
NCE       2024R01132          12715633  PPR*           *                   Mini Draco AK-47 SN PF22062019RO & Ammo                                                   *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             18-AUG-2025*                             
NCE       2024R01132          12715634  PPR*           *                   All Ammo seized from Applecross Avenue, Apt. D, Fayetteville                              *                             *   *     *                   WE           STL                *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             18-AUG-2025*                             
NCE       2024R01132          12715635  PPR*           *                   $740.00 US Currency                                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             18-AUG-2025*                             
NCE       2024R01132          12715636  PPR*           *                   $9265.00 US Currency                                                                      *                             *   *     *                   CA           24-ATF-007565      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             18-AUG-2025*                             
NCE       2024R01132          12715637  PPR*           *                   $53,400.00 US Currency                                                                    *                             *   *     *                   CA           24-ATF-007567      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             18-AUG-2025*                             
NCE       2024R01133          12681634  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              26-DEC-2024  *                                                                                  *                                                                                                                   26-DEC-2024*                                                                      
NCE       2024R01133          12681635  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2024  *                                                                                  *                                                                                                                   26-DEC-2024*                                                                      
NCE       2024R01134          12681843  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              26-DEC-2024  *                                                                                  *                                                                                                                   26-DEC-2024*                                                                      
NCE       2024R01134          12681845  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2024  *                                                                                  *                                                                                                                   26-DEC-2024*                             02-SEP-2025*                             
NCE       2024R01134          13162071  PPR*           *                   iPhone 15 Pro Max S/N GGX3945T67                                                          *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCE       2024R01135          12682321  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              26-DEC-2024  *                                                                                  *                                                                                                                   26-DEC-2024*                             07-AUG-2025*                             
NCE       2024R01135          12682322  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winterville         NC                    28590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2024  *                                                                                  *                                                                                                                   26-DEC-2024*                                                                      
NCE       2024R01135          12682323  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Winterville         NC                    28590               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2024  *                                                                                  *                                                                                                                   26-DEC-2024*                             01-AUG-2025*                             
NCE       2024R01136          12686574  A* *           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                                                                      
NCE       2024R01136          12686575  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                                                                      
NCE       2024R01137          12686613  A* *           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                                                                      
NCE       2024R01137          12686614  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                                                                      
NCE       2024R01138          12686668  A* *           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                                                                      
NCE       2024R01138          12686669  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                             15-JUL-2025*                             
NCE       2024R01138          13049919  P* *           *                   *                                                           *                             *                             *   *     *                   WE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2025  *                                                                                  *                                                                                                                   22-JUL-2025*                                                                      
NCE       2024V00001          12099727  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                                                                      
NCE       2024V00001          12099728  IPP*           *                   Espindola-Soto                                              Huberto                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                                                                      
NCE       2024V00002          12099788  ACL*           *                   See Agency                                                                                *                             *   *     *                                               CDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                                                                      
NCE       2024V00002          12099789  IP *           *                   Polidi                                                      Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                                                                      
NCE       2024V00003          12099944  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                                                                      
NCE       2024V00003          12099945  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                                                                      
NCE       2024V00004          12100141  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                                                                      
NCE       2024V00004          12100142  IP *           *                   Edmonds                                                     Curtis Lakoy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                                                                      
NCE       2024V00005          12100423  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        7         *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                             02-JAN-2024*                             
NCE       2024V00005          12100424  IP *           *                   Wallace                                                     Travis M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                                                                      
NCE       2024V00005          12100433  PD *           *                   Forfeiture Judgment                                                                       *                             *   *     *                   OT           03-DEA-455487      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                             10-JUN-2025*                             
NCE       2024V00006          12101505  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                                                                      
NCE       2024V00006          12101506  IP *           *                   Lee                                                         Stephen Jerritt               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                                                                      
NCE       2024V00007          12101519  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                                                                      
NCE       2024V00007          12101520  IP *           *                   Smith                                                       Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                                                                      
NCE       2024V00008          12101533  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                                                                      
NCE       2024V00008          12101534  IP *           *                   Darden                                                      Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                                                                      
NCE       2024V00009          12101871  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                                                                      
NCE       2024V00009          12101872  IP *           *                   Sharpe                                                      Robert Paul                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                             17-JUL-2024*                             
NCE       2024V00010          12102348  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                                                                      
NCE       2024V00010          12102349  IP *           *                   Vangury                                                     Vamsi Madhav                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                                                                      
NCE       2024V00010          12102350  IP *           *                   Vangury                                                     Shanti Chandrika              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                                                                      
NCE       2024V00011          12102880  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                                                                      
NCE       2024V00011          12102881  IPP*           *                   Earquhart                                                   Xavier Milton                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                             28-JUL-2025*                             
NCE       2024V00012          12103027  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                             03-JAN-2024*                             
NCE       2024V00012          12103028  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                                                                      
NCE       2024V00013          12103882  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                                                                      
NCE       2024V00013          12103883  ID *           *                   Chavis                                                      Diane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                                                                      
NCE       2024V00013          12103884  ID *           *                   Chavis                                                      Germino                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                                                                      
NCE       2024V00013          12103885  ID *           *                   Chavis, Heirs                                               Williams Anthony              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                                                                      
NCE       2024V00013          12103886  ID *           *                   Chavis                                                      Bobbie Ann                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                                                                      
NCE       2024V00014          12103899  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                                                                      
NCE       2024V00014          12103900  ID *           *                   Hunt, Jr.                                                   Tom                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                                                                      
NCE       2024V00014          12103901  BD *           *                   NC Department of Revenue                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                                                                      
NCE       2024V00015          12103932  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                                                                      
NCE       2024V00015          12103933  ID *           *                   Locklear                                                    Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                                                                      
NCE       2024V00016          12106047  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                             04-JAN-2024*                             
NCE       2024V00016          12106048  PD *           *                   Oxendine Real Property                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                             06-MAR-2025*                             
NCE       2024V00016          12106049  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                                                                      
NCE       2024V00017          12106751  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2024  *                                                                                  *                                                                                                                   05-JAN-2024*                                                                      
NCE       2024V00017          12106752  IP *           *                   Ramizi                                                      Nazanin                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2024  *                                                                                  *                                                                                                                   05-JAN-2024*                             09-OCT-2024*                             
NCE       2024V00018          12107312  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2024  *                                                                                  *                                                                                                                   05-JAN-2024*                                                                      
NCE       2024V00018          12107313  IPP*           *                   McMillian                                                   Anthony Emmanuel              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2024  *                                                                                  *                                                                                                                   05-JAN-2024*                                                                      
NCE       2024V00019          12107347  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2024  *                                                                                  *                                                                                                                   05-JAN-2024*                                                                      
NCE       2024V00019          12107348  IPP*           *                   Bautista                                                    Raul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2024  *                                                                                  *                                                                                                                   05-JAN-2024*                                                                      
NCE       2024V00020          12107401  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2024  *                                                                                  *                                                                                                                   05-JAN-2024*                                                                      
NCE       2024V00020          12107402  IPP*           *                   Adams                                                       Ronald Christopher            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2024  *                                                                                  *                                                                                                                   05-JAN-2024*                                                                      
NCE       2024V00021          12107488  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2024  *                                                                                  *                                                                                                                   05-JAN-2024*                                                                      
NCE       2024V00021          12107489  IPP*           *                   Abdalla                                                     Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2024  *                                                                                  *                                                                                                                   05-JAN-2024*                                                                      
NCE       2024V00022          12107764  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2024  *                                                                                  *                                                                                                                   05-JAN-2024*                                                                      
NCE       2024V00022          12107765  IPP*           *                   Manning                                                     Taylor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2024  *                                                                                  *                                                                                                                   05-JAN-2024*                                                                      
NCE       2024V00023          12108489  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCE       2024V00023          12108490  IP *           *                   Joyner                                                      Christie Elizabeth            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCE       2024V00024          12108498  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCE       2024V00024          12108499  IP *           *                   Robbins                                                     Kyle                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCE       2024V00025          12108512  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCE       2024V00025          12108513  IP *           *                   Franklin                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCE       2024V00026          12108576  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCE       2024V00026          12108577  IP *           *                   Castillo                                                    Gratiniano                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCE       2024V00027          12108699  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCE       2024V00027          12108700  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCE       2024V00028          12109331  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCE       2024V00028          12109332  IPP*           *                   Berroa                                                      Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCE       2024V00029          12109362  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCE       2024V00029          12109363  IPP*           *                   Benitez-Zuniga                                              Luis Alberto                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCE       2024V00030          12109390  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCE       2024V00030          12109391  IPP*           *                   Jenkins, Jr.                                                David Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCE       2024V00031          12109415  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCE       2024V00031          12109416  IPP*           *                   Woodard                                                     Kami                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCE       2024V00032          12109546  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCE       2024V00032          12109547  IPP*           *                   Vinson                                                      Shakeerah Kaneisha Yvette     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                             12-JAN-2024*                             
NCE       2024V00033          12109658  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCE       2024V00033          12109659  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCE       2024V00034          12109686  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCE       2024V00034          12109687  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCE       2024V00035          12109760  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCE       2024V00035          12109761  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCE       2024V00036          12111245  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCE       2024V00036          12111246  IP *           *                   Griffin                                                     Robert Anthony                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCE       2024V00037          12112324  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCE       2024V00037          12112325  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCE       2024V00038          12112486  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCE       2024V00038          12112487  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                             23-APR-2024*                             
NCE       2024V00038          12120965  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                             23-APR-2024*                             
NCE       2024V00039          12113851  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                                                                      
NCE       2024V00039          12113852  IP *           *                   Sechrist                                                    Victoria Martin               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                                                                      
NCE       2024V00040          12114114  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                                                                      
NCE       2024V00040          12114115  BDD*           *                   Justham Custom Homes LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                                                                      
NCE       2024V00041          12114319  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                                                                      
NCE       2024V00041          12114320  IPP*           *                   Rodgers                                                     Torrick Johntrelle            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             12-SEP-2025*                             
NCE       2024V00042          12114773  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                                                                      
NCE       2024V00042          12114774  IPP*           *                   Brewington                                                  Herman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                                                                      
NCE       2024V00043          12115123  ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                                                                      
NCE       2024V00043          12115124  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                                                                      
NCE       2024V00044          12115173  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                                                                      
NCE       2024V00044          12115174  IP *           *                   Parrish                                                     Teresa D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                                                                      
NCE       2024V00045          12115979  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                                                                      
NCE       2024V00045          12115980  BDD*           *                   4th Vector Technologies LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                                                                      
NCE       2024V00046          12116120  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                                                                      
NCE       2024V00046          12116121  IP *           *                   Duncan                                                      Jaleel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                                                                      
NCE       2024V00047          12117110  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZATK*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                                                                      
NCE       2024V00047          12117111  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                                                                      
NCE       2024V00048          12117840  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2024  *                                                                                  *                                                                                                                   12-JAN-2024*                                                                      
NCE       2024V00048          12117841  IPP*           *                   Clay                                                        Charles Rudolph               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2024  *                                                                                  *                                                                                                                   12-JAN-2024*                                                                      
NCE       2024V00049          12117807  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              12-JAN-2024  *                                                                                  *                                                                                                                   12-JAN-2024*                                                                      
NCE       2024V00049          12117808  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2024  *                                                                                  *                                                                                                                   12-JAN-2024*                                                                      
NCE       2024V00049          12117809  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2024  *                                                                                  *                                                                                                                   12-JAN-2024*                                                                      
NCE       2024V00050          12119232  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2024  *                                                                                  *                                                                                                                   12-JAN-2024*                                                                      
NCE       2024V00050          12119233  IPP*           *                   Locklear                                                    Benda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2024  *                                                                                  *                                                                                                                   12-JAN-2024*                                                                      
NCE       2024V00051          12119266  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2024  *                                                                                  *                                                                                                                   12-JAN-2024*                                                                      
NCE       2024V00051          12119267  IPP*           *                   Chester                                                     Lamonty Markese               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2024  *                                                                                  *                                                                                                                   12-JAN-2024*                                                                      
NCE       2024V00052          12119298  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2024  *                                                                                  *                                                                                                                   12-JAN-2024*                                                                      
NCE       2024V00052          12119299  IPP*           *                   Perez-Landron                                               Jabdiel Joel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2024  *                                                                                  *                                                                                                                   12-JAN-2024*                                                                      
NCE       2024V00053          12119317  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2024  *                                                                                  *                                                                                                                   12-JAN-2024*                                                                      
NCE       2024V00053          12119318  IPP*           *                   Cornejo                                                     David Teeny                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2024  *                                                                                  *                                                                                                                   12-JAN-2024*                                                                      
NCE       2024V00054          12120074  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCE       2024V00054          12120075  IP *           *                   Tavares                                                     Leonie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCE       2024V00055          12120722  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCE       2024V00055          12120723  IPP*           *                   Scott                                                       Mario Marelle                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCE       2024V00056          12120770  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCE       2024V00056          12120771  IPP*           *                   Rose, III                                                   Ollie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCE       2024V00057          12120798  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCE       2024V00057          12120799  IPP*           *                   Brown                                                       Elmer Kermit                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCE       2024V00058          12121636  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCE       2024V00058          12121637  IPP*           *                   Thomas                                                      Devon Marque                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCE       2024V00059          12121663  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCE       2024V00059          12121664  IPP*           *                   Sweet                                                       Markese Tyree                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCE       2024V00060          12122243  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCE       2024V00060          12122244  IP *           *                   Meadows                                                     Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCE       2024V00061          12122383  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCE       2024V00061          12122384  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCE       2024V00062          12122376  A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCE       2024V00062          12122377  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCE       2024V00062          12122378  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCE       2024V00062          12122379  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCE       2024V00062          12122380  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCE       2024V00063          12122512  A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCE       2024V00063          12122513  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCE       2024V00063          12122514  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCE       2024V00063          12122515  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCE       2024V00064          12123026  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCE       2024V00064          12123028  BD *           *                   North Carolina Correctional Institution for Women                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCE       2024V00064          12123030  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCE       2024V00065          12123570  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCE       2024V00065          12123571  IPP*           *                   Harris                                                      Marquize Marcel               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCE       2024V00066          12123685  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCE       2024V00066          12123687  IPP*           *                   Smith                                                       Horace Charles                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCE       2024V00067          12123785  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCE       2024V00067          12123786  IPP*           *                   Williams                                                    Alejandro Garlynn             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCE       2024V00068          12123817  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCE       2024V00068          12123819  IPP*           *                   Greco, Jr.                                                  Francesco                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCE       2024V00069          12123841  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCE       2024V00069          12123842  IPP*           *                   Suggs                                                       Darricus Diquel               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCE       2024V00070          12124009  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCE       2024V00070          12124010  IPP*           *                   Jones                                                       Corey Elton                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCE       2024V00071          12124045  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCE       2024V00071          12124046  IPP*           *                   Outlaw                                                      Ronald David                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCE       2024V00072          12124566  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCE       2024V00072          12124567  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCE       2024V00073          12124774  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCE       2024V00073          12124775  ID *           *                   Hunt, Jr.                                                   Tom                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCE       2024V00073          12124776  BD *           *                   Robeson County Board of Education                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCE       2024V00073          12124777  BD *           *                   NC Department of Revenue                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCE       2024V00073          12124778  BD *           *                   Warehouse Home Furnishings Distributors                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCE       2024V00073          12124779  BD *           *                   Chrome Capital LLC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCE       2024V00074          12125313  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCE       2024V00074          12125314  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCE       2024V00074          12125315  BDD*           *                   The Milk Road LLC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCE       2024V00075          12126181  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCE       2024V00075          12126182  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCE       2024V00075          12126183  BD *           *                   North Carolina Department of Corrections                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCE       2024V00076          12126281  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCE       2024V00076          12126282  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCE       2024V00077          12127044  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCE       2024V00077          12127045  IPP*           *                   Richardson                                                  Anthony Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCE       2024V00078          12127104  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCE       2024V00078          12127105  IPP*           *                   Cavazos                                                     Mario Alberto                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCE       2024V00079          12127366  A* *           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCE       2024V00079          12127367  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCE       2024V00080          12127475  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCE       2024V00080          12127476  BDD*           *                   Prestige Home Health Care LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCE       2024V00081          12127976  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCE       2024V00081          12127977  IPP*           *                   Rahman                                                      Muhammad Abdul                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCE       2024V00082          12128074  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCE       2024V00082          12128075  IPP*           *                   Slaton                                                      Ephraim                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCE       2024V00083          12128250  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCE       2024V00083          12128251  BP *           *                   Kan Ju Curry House Inc.                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCE       2024V00085          12129769  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCE       2024V00085          12129770  IPP*           *                   Morgan                                                      Jacinta Charlane              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCE       2024V00086          12129986  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCE       2024V00086          12129987  IPP*           *                   Kersey                                                      Carrie Gayle                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCE       2024V00087          12130069  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCE       2024V00087          12130070  IPP*           *                   Brockington, Jr.                                            Alonzo Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCE       2024V00088          12130566  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCE       2024V00088          12130567  IP *           *                   Stephens                                                    Robert S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCE       2024V00089          12130593  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCE       2024V00089          12130594  IP *           *                   Raetchi                                                     Stanislav                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCE       2024V00090          12130872  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCE       2024V00090          12130873  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCE       2024V00091          12130894  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCE       2024V00091          12130895  IP *           *                   Moore                                                       Dennis Stewart                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                             13-DEC-2024*                             
NCE       2024V00092          12131163  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCE       2024V00092          12131164  IPP*           *                   Leach                                                       Onijea Jaqueze                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCE       2024V00093          12131196  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCE       2024V00093          12131197  IPP*           *                   Chandler                                                    Laquan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCE       2024V00094          12132522  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                                                                      
NCE       2024V00094          12132523  IPP*           *                   McMillian                                                   Dajuan Jaquel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                                                                      
NCE       2024V00095          12134381  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                                                                      
NCE       2024V00095          12134382  PD**           *                   *                                                           *                             *                             *   *     *                   CA                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                             01-FEB-2024*                             
NCE       2024V00095          12134383  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                                                                      
NCE       2024V00095          12134384  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                                                                      
NCE       2024V00095          12134385  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                                                                      
NCE       2024V00096          12134397  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                                                                      
NCE       2024V00096          12134398  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                                                                      
NCE       2024V00097          12134547  ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                                                                      
NCE       2024V00097          12134548  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                                                                      
NCE       2024V00098          12134715  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                                                                      
NCE       2024V00098          12134716  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                                                                      
NCE       2024V00098          12134717  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                                                                      
NCE       2024V00099          12135081  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                                                                      
NCE       2024V00099          12135082  BDD*           *                   JSmith Civil LLC                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                                                                      
NCE       2024V00100          12135111  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                                                                      
NCE       2024V00100          12135112  BDD*           *                   MSS, Inc.                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                                                                      
NCE       2024V00101          12135612  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                                                                      
NCE       2024V00101          12135613  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                                                                      
NCE       2024V00101          12135614  IP *           *                   Wagnr                                                       Clint G                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                                                                      
NCE       2024V00101          12135615  IP *           *                   Wagner                                                      Whitney C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                                                                      
NCE       2024V00101          12135616  IP *           *                   Byrd                                                        Katherine Wagner              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                                                                      
NCE       2024V00101          12135617  BD *           *                   North Carolina Housing Finance Agency                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                                                                      
NCE       2024V00101          12135618  IOT*           *                   Tatum, III                                                  H. Eugene                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                                                                      
NCE       2024V00102          12135887  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                                                                      
NCE       2024V00102          12135888  IPP*           *                   Ricard                                                      Broderick                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                                                                      
NCE       2024V00103          12136895  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                                                                      
NCE       2024V00103          12136896  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                                                                      
NCE       2024V00104          12136925  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                                                                      
NCE       2024V00104          12136926  IPP*           *                   Jackson                                                     Brandon Darkim                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                                                                      
NCE       2024V00105          12136968  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                                                                      
NCE       2024V00105          12136969  IPP*           *                   Belton                                                      Reginald Hilton               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                                                                      
NCE       2024V00106          12136995  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                                                                      
NCE       2024V00106          12136996  IPP*           *                   Holder                                                      Tony Ray                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                                                                      
NCE       2024V00107          12137029  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                                                                      
NCE       2024V00107          12137030  IPP*           *                   Stallings                                                   William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                                                                      
NCE       2024V00108          12138629  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                             01-FEB-2024*                             
NCE       2024V00108          12138630  IPP*           *                   Ford                                                        Furman Alexander              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                             01-FEB-2024*                             
NCE       2024V00109          12139567  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2024  *                                                                                  *                                                                                                                   26-JAN-2024*                                                                      
NCE       2024V00109          12139568  IPP*           *                   Parrish                                                     Christopher Ray               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2024  *                                                                                  *                                                                                                                   26-JAN-2024*                                                                      
NCE       2024V00110          12139569  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2024  *                                                                                  *                                                                                                                   26-JAN-2024*                                                                      
NCE       2024V00110          12139570  IP *           *                   Perry                                                       Rebecca                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2024  *                                                                                  *                                                                                                                   26-JAN-2024*                                                                      
NCE       2024V00111          12139596  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2024  *                                                                                  *                                                                                                                   26-JAN-2024*                                                                      
NCE       2024V00111          12139597  IP *           *                   Moore                                                       Aimee                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2024  *                                                                                  *                                                                                                                   26-JAN-2024*                                                                      
NCE       2024V00112          12139591  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2024  *                                                                                  *                                                                                                                   26-JAN-2024*                                                                      
NCE       2024V00112          12139592  IPP*           *                   James                                                       Leon Keith                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2024  *                                                                                  *                                                                                                                   26-JAN-2024*                                                                      
NCE       2024V00113          12139641  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2024  *                                                                                  *                                                                                                                   26-JAN-2024*                                                                      
NCE       2024V00113          12139642  IPP*           *                   Miller                                                      Brandon Jeffrey               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2024  *                                                                                  *                                                                                                                   26-JAN-2024*                                                                      
NCE       2024V00114          12139687  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2024  *                                                                                  *                                                                                                                   26-JAN-2024*                                                                      
NCE       2024V00114          12139688  IPP*           *                   Little                                                      Kristen Rene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2024  *                                                                                  *                                                                                                                   26-JAN-2024*                                                                      
NCE       2024V00115          12139780  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2024  *                                                                                  *                                                                                                                   26-JAN-2024*                                                                      
NCE       2024V00115          12139782  IPP*           *                   Hill                                                        William Bryan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2024  *                                                                                  *                                                                                                                   26-JAN-2024*                                                                      
NCE       2024V00116          12139886  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2024  *                                                                                  *                                                                                                                   26-JAN-2024*                                                                      
NCE       2024V00116          12139887  IPP*           *                   Jones                                                       Patrick Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2024  *                                                                                  *                                                                                                                   26-JAN-2024*                                                                      
NCE       2024V00117          12140025  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2024  *                                                                                  *                                                                                                                   26-JAN-2024*                                                                      
NCE       2024V00117          12140026  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2024  *                                                                                  *                                                                                                                   26-JAN-2024*                                                                      
NCE       2024V00117          12140027  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2024  *                                                                                  *                                                                                                                   26-JAN-2024*                                                                      
NCE       2024V00117          12140028  BOT*           *                   Elmwood Hospitality LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2024  *                                                                                  *                                                                                                                   26-JAN-2024*                                                                      
NCE       2024V00117          12140029  BOT*           *                   Pamlico Cruises                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2024  *                                                                                  *                                                                                                                   26-JAN-2024*                                                                      
NCE       2024V00118          12142159  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00118          12142160  IP *           *                   McMillian                                                   Anthony Emmanuel              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00119          12142261  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00119          12142262  ID *           *                   St. Pauls Farmers Exchange, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00119          12142263  BD *           *                   Town of St. Pauls                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00119          12142264  BD *           *                   NC Department of Revenue                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00119          12142265  BD *           *                   Truist Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00119          12142266  BD *           *                   Monsanto Company                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00119          12142267  BD *           *                   Pioneer Hi-Breed International, INC                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00119          12142268  BD *           *                   Cargill, Incorporated                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00119          12142269  BD *           *                   Getsco                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00119          12142271  BD *           *                   Clifton Seed Company                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00120          12142320  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00120          12142321  ID *           *                   St. Pauls Farmers Exchange, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00120          12142322  BD *           *                   Town of St. Pauls                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00121          12142377  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00121          12142378  BD *           *                   Ashapura Lodging, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00121          12142379  BD *           *                   Lumbee Guaranty Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00121          12142380  BD *           *                   Singh Realty & Investments                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00121          12142381  BD *           *                   Choice Hotels International, Inc                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00122          12142927  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00122          12142928  IPP*           *                   Johnson                                                     Hakeem                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00123          12142950  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00123          12142951  IPP*           *                   Jenkins                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00124          12142979  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00124          12142980  IPP*           *                   White                                                       Brendon Rashad                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00125          12143091  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00125          12143092  IPP*           *                   Choudhary                                                   Balal Theo                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00126          12143143  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00126          12143144  IPP*           *                   Parra                                                       William Gerardo               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00127          12143158  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00127          12143159  IPP*           *                   Boone                                                       Kyle Quinton                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00128          12143274  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00128          12143275  IPP*           *                   Green                                                       Rico Antonio                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00129          12143297  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00129          12143298  IPP*           *                   Simpson, Jr.                                                Dywaune Reshaune              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00130          12143313  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00130          12143314  IPP*           *                   Williams                                                    Taveyon Jamond                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00131          12143909  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00131          12143910  IPP*           *                   Diaz                                                        Jerry Noel                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00132          12143933  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00132          12143934  IPP*           *                   Burton                                                      Staron Dontavis               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00133          12144247  A* *           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00133          12144248  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00133          12144249  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00133          12144250  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00133          12144251  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00133          12144252  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00133          12144253  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00133          12144254  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00133          12144255  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00133          12144256  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00133          12144257  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00133          12144258  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00133          12144259  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00133          12144260  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00133          12144261  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00133          12144262  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00133          12144263  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00133          12144264  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00133          12144265  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00133          12144266  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00133          12144267  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00133          12144268  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00133          12144269  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00133          12144270  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00133          12144271  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00133          12144272  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00133          12144273  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00133          12144274  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00133          12144275  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00133          12144276  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00133          12144277  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00133          12144278  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00133          12144279  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00133          12144280  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00133          12144281  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00133          12144282  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00133          12144283  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCE       2024V00134          12144599  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCE       2024V00134          12144600  IP *           *                   Leffew                                                      Emily Faith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCE       2024V00135          12145214  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCE       2024V00135          12145215  IPP*           *                   Mitchell                                                    Keyante Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCE       2024V00136          12145328  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCE       2024V00136          12145329  IPP*           *                   Padgett                                                     Sean Douglas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCE       2024V00137          12145567  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCE       2024V00137          12145568  IPP*           *                   Yanez-Garcia                                                Jose Carlos                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCE       2024V00138          12145621  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCE       2024V00138          12145622  IPP*           *                   Tejeda                                                      Warlin Antonio Mateo          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCE       2024V00139          12145674  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCE       2024V00139          12145675  IPP*           *                   Wheeler                                                     Edward Allen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCE       2024V00140          12145757  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCE       2024V00140          12145758  IPP*           *                   Rodarte                                                     Andrew Richard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCE       2024V00141          12147641  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                                                                      
NCE       2024V00141          12147642  BP *           *                   County of Robeson                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                                                                      
NCE       2024V00141          12147643  BD *           *                   St. Pauls Farmers Exchange, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                                                                      
NCE       2024V00141          12147644  BOT*           *                   NC Department of Revenue                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                                                                      
NCE       2024V00141          12147645  BOT*           *                   Monsanto Company                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                                                                      
NCE       2024V00141          12147646  IOT*           *                   Pioneer Hi-Bred International, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                                                                      
NCE       2024V00141          12147647  BOT*           *                   Cargill, Incorporated                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                                                                      
NCE       2024V00141          12147648  BOT*           *                   Getsco                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                                                                      
NCE       2024V00141          12147649  BOT*           *                   Truist Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                                                                      
NCE       2024V00141          12147650  BOT*           *                   Clifton Seed Company                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                                                                      
NCE       2024V00141          12147651  BD *           *                   Town of St. Pauls                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                                                                      
NCE       2024V00142          12150124  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCE       2024V00142          12150125  IC *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCE       2024V00143          12150145  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCE       2024V00143          12150146  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCE       2024V00143          12150147  BD *           *                   Trawler Cameron Scott, LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCE       2024V00144          12150823  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCE       2024V00144          12150824  IPP*           *                   Ortiz-Lopez                                                 Jomar Alberto                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCE       2024V00145          12150894  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCE       2024V00145          12150895  IPP*           *                   Sanchez                                                     Ignacio Santana               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCE       2024V00146          12151198  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCE       2024V00146          12151199  IPP*           *                   Cisneros                                                    Rolis Daniel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCE       2024V00147          12151249  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCE       2024V00147          12151250  IPP*           *                   Chavis                                                      Stephanie                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCE       2024V00148          12151285  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCE       2024V00148          12151286  IPP*           *                   Cabrera                                                     Nicholas                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCE       2024V00149          12151315  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCE       2024V00149          12151316  IPP*           *                   Arroyo-Jimenez                                              Luis Enrrique                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCE       2024V00150          12151816  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCE       2024V00150          12151817  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCE       2024V00151          12151908  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCE       2024V00151          12151909  IPP*           *                   Edwards                                                     Minnie Marie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCE       2024V00152          12151940  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCE       2024V00152          12151941  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCE       2024V00153          12151997  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCE       2024V00153          12151998  IPP*           *                   Garza                                                       Ezequiel Gonzalez             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCE       2024V00154          12152030  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCE       2024V00154          12152031  IPP*           *                   Satterfield                                                 Luther Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCE       2024V00155          12152094  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCE       2024V00155          12152095  IPP*           *                   Serpas-Vasquez                                              Gustavo Dejesus               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCE       2024V00156          12152173  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCE       2024V00156          12152174  PD *           *                   19,474.00 in US Currency                                                                  *                             *   *     *                   CA           24-DEA-707329      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                             13-MAR-2024*                             
NCE       2024V00156          12152175  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCE       2024V00157          12152138  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCE       2024V00157          12152139  IPP*           *                   Makoni                                                      Tendai Munyaradzi             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCE       2024V00158          12152974  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCE       2024V00158          12152975  PD *           *                   SMITH & WESSON M&P 9 PC M2.0 Pistol CAL:9 SN:RCV5403,                                     *                             *   *     *                   WE           24-ATF-003829      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                             29-MAR-2024*                             
NCE       2024V00158          12152976  PD *           *                   8 Rounds PMC Ammunition CAL:9,                                                            *                             *   *     *                   WE           24-ATF-003832      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                             29-MAR-2024*                             
NCE       2024V00158          12152977  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCE       2024V00158          12152978  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCE       2024V00159          12153138  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCE       2024V00159          12153139  IPP*           *                   Beard                                                       Travis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCE       2024V00160          12153160  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCE       2024V00160          12153161  IPP*           *                   Torres-Victoria                                             Francisco Damian              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCE       2024V00161          12153218  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCE       2024V00161          12153219  IPP*           *                   Smith                                                       Ivan Lelane                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCE       2024V00162          12153244  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCE       2024V00162          12153245  IPP*           *                   Keyes                                                       Kenneth Lewis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCE       2024V00163          12153273  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCE       2024V00163          12153274  IPP*           *                   Jordan                                                      Calvin Alfonza                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCE       2024V00164          12153303  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCE       2024V00164          12153304  IPP*           *                   Postles                                                     Lavonta                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCE       2024V00165          12153347  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCE       2024V00165          12153348  IPP*           *                   Wright                                                      Lazarus Mark                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCE       2024V00166          12153360  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCE       2024V00166          12153361  IPP*           *                   Flores                                                      Wilmer                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCE       2024V00167          12153404  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCE       2024V00167          12153405  IPP*           *                   Norwood                                                     Tevin Tia'Mane                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCE       2024V00168          12153424  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCE       2024V00168          12153425  IPP*           *                   Royal                                                       Christopher Andre             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCE       2024V00169          12153468  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCE       2024V00169          12153469  IPP*           *                   Williams                                                    Antwon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCE       2024V00170          12154244  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCE       2024V00170          12154245  IPP*           *                   Vazquez                                                     Kevin Jesus                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCE       2024V00171          12154263  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCE       2024V00171          12154264  IPP*           *                   Nash                                                        Tanna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCE       2024V00172          12154275  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCE       2024V00172          12154276  IPP*           *                   Riggins, Jr.                                                Brian David                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCE       2024V00173          12155150  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                                                                      
NCE       2024V00173          12155151  IP *           *                   Barry Schultz                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                                                                      
NCE       2024V00174          12155173  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                                                                      
NCE       2024V00174          12155174  IP *           *                   Janney                                                      Donald Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                                                                      
NCE       2024V00175          12155199  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                                                                      
NCE       2024V00175          12155200  IP *           *                   Evans                                                       Jessica Dee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                                                                      
NCE       2024V00176          12155452  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                                                                      
NCE       2024V00176          12155453  IPP*           *                   Carlton                                                     Matthew Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                                                                      
NCE       2024V00177          12157365  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                                                                      
NCE       2024V00177          12157366  IPP*           *                   Bloodworth                                                  Andrea                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                                                                      
NCE       2024V00178          12157568  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                                                                      
NCE       2024V00178          12157569  BDD*           *                   MSS, Inc                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                                                                      
NCE       2024V00179          12158051  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                                                                      
NCE       2024V00179          12158052  PD *           *                   $11,803.11                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                             26-DEC-2024*                             
NCE       2024V00179          12158053  BD *           *                   Rapid Dry Cleaners LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                                                                      
NCE       2024V00179          12158054  BD *           *                   Summitridge National Investments V LLC                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                                                                      
NCE       2024V00179          12158055  BP *           *                   CIRAS, Inc                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                             27-SEP-2024*                             
NCE       2024V00179          12158056  BD *           *                   NC Dept of Commerce, Div of Employment Security                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                                                                      
NCE       2024V00180          12158465  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                                                                      
NCE       2024V00180          12158466  IP *           *                   Graham                                                      Crystal                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                                                                      
NCE       2024V00181          12158544  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                                                                      
NCE       2024V00181          12158545  IP *           *                   Robinson                                                    Wilmar                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                                                                      
NCE       2024V00182          12158765  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                                                                      
NCE       2024V00182          12158766  IPP*           *                   Cooper                                                      Elijah Jontay                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                                                                      
NCE       2024V00183          12158881  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                                                                      
NCE       2024V00183          12158882  IPP*           *                   Todd                                                        Murray McNeill                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                                                                      
NCE       2024V00184          12160359  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                                                                      
NCE       2024V00184          12160360  IPP*           *                   Diaz-Diaz                                                   Aristides                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                                                                      
NCE       2024V00185          12161471  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                                                                      
NCE       2024V00185          12161472  BDD*           *                   aerofabb, LLC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                                                                      
NCE       2024V00186          12163696  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCE       2024V00186          12163697  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCE       2024V00187          12165398  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2024  *                                                                                  *                                                                                                                   09-FEB-2024*                                                                      
NCE       2024V00187          12165399  ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2024  *                                                                                  *                                                                                                                   09-FEB-2024*                                                                      
NCE       2024V00187          12165400  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2024  *                                                                                  *                                                                                                                   09-FEB-2024*                                                                      
NCE       2024V00188          12167787  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCE       2024V00188          12167788  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCE       2024V00189          12167881  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCE       2024V00189          12167882  IP *           *                   Carry                                                       Malcolm Jermaine              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCE       2024V00190          12168262  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCE       2024V00190          12168263  PD *           *                   $15,844.18                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                             24-SEP-2024*                             
NCE       2024V00190          12168264  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                             23-JUL-2024*                             
NCE       2024V00190          12168265  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                             23-JUL-2024*                             
NCE       2024V00191          12168226  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCE       2024V00191          12168227  IPP*           *                   Potter                                                      Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCE       2024V00192          12168257  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCE       2024V00192          12168258  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCE       2024V00192          12168259  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCE       2024V00193          12168298  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCE       2024V00193          12168299  IP *           *                   Lambert                                                     Jimmy Evans                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCE       2024V00194          12168369  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCE       2024V00194          12168370  IPP*           *                   Fort                                                        Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCE       2024V00195          12168592  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCE       2024V00195          12168593  IPP*           *                   Green                                                       Tarlester                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCE       2024V00196          12168613  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCE       2024V00196          12168614  IP *           *                   Moon                                                        Robert Thomas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCE       2024V00197          12168687  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCE       2024V00197          12168688  IPP*           *                   Williams                                                    Maurice Quincy Deshawn        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCE       2024V00198          12168726  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCE       2024V00198          12168727  IPP*           *                   Burns                                                       Valelle                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCE       2024V00199          12168744  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCE       2024V00199          12168745  IP *           *                   Ruffin                                                      Anthony Ravon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                             16-JUL-2025*                             
NCE       2024V00200          12168812  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCE       2024V00200          12168813  IPP*           *                   Rodriguez-Pinto                                             Eddie Samuel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCE       2024V00201          12168838  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCE       2024V00201          12168840  IPP*           *                   Jennings                                                    Arthur Reid                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCE       2024V00202          12168925  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCE       2024V00202          12168926  IPP*           *                   Arellano                                                    Luis Melito                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCE       2024V00203          12168961  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCE       2024V00203          12168962  IP *           *                   Watlington                                                  Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCE       2024V00204          12168968  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCE       2024V00204          12168969  IPP*           *                   Franco                                                      Rolando Mirada                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCE       2024V00205          12169165  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCE       2024V00205          12169166  IP *           *                   Wilson                                                      Andrew Scott                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCE       2024V00206          12169949  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCE       2024V00206          12169950  IP *           *                   Marler                                                      Susan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCE       2024V00207          12169973  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCE       2024V00207          12169974  IP *           *                   Autry                                                       Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCE       2024V00208          12170038  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCE       2024V00208          12170039  IP *           *                   Barnes                                                      Simona Seaberry               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCE       2024V00209          12170050  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCE       2024V00209          12170051  IP *           *                   Simmons                                                     Felicia Marie                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCE       2024V00210          12170052  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCE       2024V00210          12170053  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCE       2024V00210          12170054  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCE       2024V00211          12170059  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCE       2024V00211          12170060  IPP*           *                   Svendsen                                                    Robert Carl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCE       2024V00212          12170092  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCE       2024V00212          12170093  IPP*           *                   Velasquez                                                   Michael Qualeek               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCE       2024V00213          12170248  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCE       2024V00213          12170249  IPP*           *                   Page                                                        Dominique                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCE       2024V00214          12170312  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCE       2024V00214          12170313  IPP*           *                   Spivey                                                      Jaylen Nashawn                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCE       2024V00215          12170415  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCE       2024V00215          12170416  IPP*           *                   Chapman                                                     Nathan Jamel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCE       2024V00216          12170498  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCE       2024V00216          12170499  IPP*           *                   Carr                                                        Omar Jaquan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCE       2024V00217          12170988  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCE       2024V00217          12170991  IPP*           *                   Riddick                                                     Shiqwan                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCE       2024V00218          12171073  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCE       2024V00218          12171075  IPP*           *                   Shackleford                                                 Maurice D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCE       2024V00219          12171319  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCE       2024V00219          12171320  IP *           *                   Smith                                                       Davin Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                             01-APR-2025*                             
NCE       2024V00220          12172176  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCE       2024V00220          12172177  IPP*           *                   Bashir                                                      El-Amin                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCE       2024V00221          12172654  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCE       2024V00221          12172655  IPP*           *                   Smith                                                       Davin Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCE       2024V00222          12173185  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCE       2024V00222          12173186  IPP*           *                   Becton                                                      Antoinette Charmane           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                             14-FEB-2024*                             
NCE       2024V00223          12173290  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCE       2024V00223          12173291  IPP*           *                   Kramer                                                      Joshua Austin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCE       2024V00224          12173531  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCE       2024V00224          12173532  IP *           *                   Provencher                                                  Lisa Mary                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                             14-FEB-2024*                             
NCE       2024V00225          12173657  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCE       2024V00225          12173658  IP *           *                   Tate                                                        Danielle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCE       2024V00226          12173827  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCE       2024V00226          12173828  IPP*           *                   Devone                                                      Edward Dominique              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCE       2024V00227          12173844  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCE       2024V00227          12173845  BP *           *                   NC Insurance Guaranty Association                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCE       2024V00228          12175064  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              15-FEB-2024  *                                                                                  *                                                                                                                   15-FEB-2024*                                                                      
NCE       2024V00228          12175065  IP *           *                   Ford                                                        Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2024  *                                                                                  *                                                                                                                   15-FEB-2024*                             19-AUG-2024*                             
NCE       2024V00229          12176306  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2024  *                                                                                  *                                                                                                                   15-FEB-2024*                                                                      
NCE       2024V00229          12176307  IPP*           *                   Thomas                                                      Devon Marqe                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2024  *                                                                                  *                                                                                                                   15-FEB-2024*                                                                      
NCE       2024V00230          12176339  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2024  *                                                                                  *                                                                                                                   15-FEB-2024*                                                                      
NCE       2024V00230          12176340  IPP*           *                   Pelacious                                                   Josue                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2024  *                                                                                  *                                                                                                                   15-FEB-2024*                                                                      
NCE       2024V00231          12179716  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCE       2024V00231          12179717  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCE       2024V00232          12179857  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCE       2024V00232          12179858  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCE       2024V00233          12179917  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCE       2024V00233          12179918  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCE       2024V00234          12180475  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCE       2024V00234          12180476  IPP*           *                   Gray                                                        Jaquavius Laquan              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCE       2024V00235          12180581  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCE       2024V00235          12180582  IPP*           *                   Reeves                                                      Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCE       2024V00236          12180856  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCE       2024V00236          12180857  IP *           *                   Kindstrand                                                  Audrey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCE       2024V00237          12182669  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRSZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCE       2024V00237          12182670  ID *           *                   Wooten                                                      George G                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCE       2024V00237          12182671  ID *           *                   Wooten                                                      Alice Kissam                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCE       2024V00237          12182672  ID *           *                   Walton, III                                                 Benton H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCE       2024V00237          12182673  ID *           *                   Walton                                                      Kathryn K.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCE       2024V00237          12182674  BD *           *                   Millstream Farming, LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCE       2024V00237          12182675  BD *           *                   Seven Mile LLC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCE       2024V00237          12182676  ID *           *                   Chancy                                                      Henry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCE       2024V00238          12184223  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCE       2024V00238          12184224  IPP*           *                   Jackson                                                     Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCE       2024V00239          12184309  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCE       2024V00239          12184310  IPP*           *                   Johnson                                                     Keonta Malik                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCE       2024V00240          12184334  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCE       2024V00240          12184335  IPP*           *                   Gomez                                                       Jessie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCE       2024V00241          12184389  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCE       2024V00241          12184390  IPP*           *                   Aguilar-Arellano                                            Eduardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCE       2024V00242          12184398  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCE       2024V00242          12184399  IP *           *                   Boyd                                                        James Vincent                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCE       2024V00243          12184425  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCE       2024V00243          12184426  IPP*           *                   Jones                                                       McKinley Shondell             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCE       2024V00244          12184522  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCE       2024V00244          12184523  PD *           *                   $291,740.00 U.S. Currency                                                                 *                             *   *     *                   CA           24-DEA-708261      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                             30-APR-2025*                             
NCE       2024V00244          12184524  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCE       2024V00244          12184525  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCE       2024V00245          12184507  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCE       2024V00245          12184508  IPP*           *                   Braggs                                                      Lee Anthony                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCE       2024V00246          12184488  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCE       2024V00246          12184489  IPP*           *                   Forte                                                       Dontee Deshawn                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCE       2024V00247          12184537  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCE       2024V00247          12184538  IPP*           *                   Covington                                                   Joel Matthew                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCE       2024V00248          12184595  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCE       2024V00248          12184596  IPP*           *                   Reels                                                       Shondre Darrell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCE       2024V00249          12184623  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCE       2024V00249          12184624  IPP*           *                   Newsome, Jr.                                                Troy Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCE       2024V00250          12184904  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCE       2024V00250          12184905  IPP*           *                   Riley                                                       Cornelius                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCE       2024V00251          12185891  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCE       2024V00251          12185893  IPP*           *                   Carroll                                                     Troyvon Devontae              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCE       2024V00252          12185935  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCE       2024V00252          12185936  IPP*           *                   Christos                                                    Gregory Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCE       2024V00253          12185978  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCE       2024V00253          12185979  IPP*           *                   Rainey                                                      Quindarius Dante              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCE       2024V00254          12186024  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCE       2024V00254          12186025  IPP*           *                   Isom                                                        Braderick                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCE       2024V00255          12186116  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCE       2024V00255          12186117  IPP*           *                   Stewart                                                     Tyree Leron                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCE       2024V00256          12186239  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCE       2024V00256          12186240  IPP*           *                   Hall                                                        Kevin Chonta                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCE       2024V00257          12186287  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCE       2024V00257          12186288  IPP*           *                   Graham                                                      Darion                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                             07-FEB-2025*                             
NCE       2024V00258          12186410  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCE       2024V00258          12186412  IPP*           *                   Williams                                                    Oscar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCE       2024V00259          12186506  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCE       2024V00259          12186507  IPP*           *                   Boone                                                       Phillip Joel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCE       2024V00260          12186771  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCE       2024V00260          12186772  IPP*           *                   Barnhill                                                    Akmal Jamal                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCE       2024V00261          12187220  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCE       2024V00261          12187221  IPP*           *                   Parker                                                      Rushaun Necko                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCE       2024V00262          12187250  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                             23-FEB-2024*                             
NCE       2024V00262          12187251  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                             22-FEB-2024*                             
NCE       2024V00262          12187252  PD**           *                   *                                                           *                             *                             *   *     *                   VH                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                             30-APR-2024*                             
NCE       2024V00262          12187258  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCE       2024V00263          12187323  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCE       2024V00263          12187325  IPP*           *                   Wallace                                                     Tushombi Taki                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCE       2024V00264          12187398  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCE       2024V00264          12187399  IPP*           *                   Thames                                                      Anthony Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCE       2024V00265          12187365  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCE       2024V00265          12187366  IPP*           *                   McKeithan                                                   Lazerick Anduell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCE       2024V00266          12187783  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCE       2024V00266          12187784  IPP*           *                   Carroll                                                     Russell Jonathan              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCE       2024V00267          12188465  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                                                                      
NCE       2024V00267          12188466  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                                                                      
NCE       2024V00267          12188467  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                                                                      
NCE       2024V00268          12189531  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                                                                      
NCE       2024V00268          12189532  IPP*           *                   Richardson                                                  Darius Lamark                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                                                                      
NCE       2024V00269          12189607  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                                                                      
NCE       2024V00269          12189608  IPP*           *                   Santos                                                      Andreuris                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                                                                      
NCE       2024V00270          12189638  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                                                                      
NCE       2024V00270          12189639  IPP*           *                   Jordan                                                      Johnny Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                                                                      
NCE       2024V00271          12189664  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                                                                      
NCE       2024V00271          12189665  IPP*           *                   Kirton, Jr.                                                 David Andrew                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                                                                      
NCE       2024V00272          12189686  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                                                                      
NCE       2024V00272          12189687  IPP*           *                   Rivera                                                      Jose Ruiz                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                                                                      
NCE       2024V00272          12427835  IPP*           *                   Rivera                                                      Jose Ruiz                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                                                                      
NCE       2024V00273          12189710  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                                                                      
NCE       2024V00273          12189711  IPP*           *                   Stewart                                                     Kristopher Devonte            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                                                                      
NCE       2024V00274          12189840  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                                                                      
NCE       2024V00274          12189841  IPP*           *                   Boyer                                                       Andrew Kyle                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                                                                      
NCE       2024V00275          12190896  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2024  *                                                                                  *                                                                                                                   25-FEB-2024*                                                                      
NCE       2024V00275          12190897  IPP*           *                   Guerra                                                      Abel Angel                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2024  *                                                                                  *                                                                                                                   25-FEB-2024*                                                                      
NCE       2024V00276          12190898  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2024  *                                                                                  *                                                                                                                   25-FEB-2024*                                                                      
NCE       2024V00276          12190899  IPP*           *                   Miles                                                       Deandre Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2024  *                                                                                  *                                                                                                                   25-FEB-2024*                                                                      
NCE       2024V00277          12190900  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2024  *                                                                                  *                                                                                                                   25-FEB-2024*                                                                      
NCE       2024V00277          12190901  IPP*           *                   Brown                                                       Marcus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2024  *                                                                                  *                                                                                                                   25-FEB-2024*                                                                      
NCE       2024V00278          12190902  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2024  *                                                                                  *                                                                                                                   25-FEB-2024*                                                                      
NCE       2024V00278          12190903  IPP*           *                   McQueen                                                     Matthew                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2024  *                                                                                  *                                                                                                                   25-FEB-2024*                                                                      
NCE       2024V00279          12190904  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2024  *                                                                                  *                                                                                                                   25-FEB-2024*                                                                      
NCE       2024V00279          12190905  IPP*           *                   McFadden                                                    Omar Rashard                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2024  *                                                                                  *                                                                                                                   25-FEB-2024*                                                                      
NCE       2024V00280          12190906  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2024  *                                                                                  *                                                                                                                   25-FEB-2024*                                                                      
NCE       2024V00280          12190907  IPP*           *                   Reese, III                                                  Perry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2024  *                                                                                  *                                                                                                                   25-FEB-2024*                                                                      
NCE       2024V00281          12190908  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2024  *                                                                                  *                                                                                                                   25-FEB-2024*                                                                      
NCE       2024V00281          12190909  IPP*           *                   Trotman                                                     Enerva W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2024  *                                                                                  *                                                                                                                   25-FEB-2024*                                                                      
NCE       2024V00282          12190910  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2024  *                                                                                  *                                                                                                                   25-FEB-2024*                                                                      
NCE       2024V00282          12190911  IPP*           *                   Miller                                                      Brianna Chivan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2024  *                                                                                  *                                                                                                                   25-FEB-2024*                                                                      
NCE       2024V00283          12190912  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2024  *                                                                                  *                                                                                                                   25-FEB-2024*                                                                      
NCE       2024V00283          12190913  IPP*           *                   Scheetz                                                     Timothy Sean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2024  *                                                                                  *                                                                                                                   25-FEB-2024*                                                                      
NCE       2024V00284          12190914  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2024  *                                                                                  *                                                                                                                   25-FEB-2024*                                                                      
NCE       2024V00284          12190915  IPP*           *                   Staton                                                      Desmuou Rashad                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2024  *                                                                                  *                                                                                                                   25-FEB-2024*                                                                      
NCE       2024V00285          12190916  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2024  *                                                                                  *                                                                                                                   25-FEB-2024*                                                                      
NCE       2024V00285          12190917  IPP*           *                   Valdovinos-Corona                                           Efrain                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2024  *                                                                                  *                                                                                                                   25-FEB-2024*                                                                      
NCE       2024V00286          12190918  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2024  *                                                                                  *                                                                                                                   25-FEB-2024*                                                                      
NCE       2024V00286          12190919  IPP*           *                   Johnson                                                     Jermaine Lawrence             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2024  *                                                                                  *                                                                                                                   25-FEB-2024*                                                                      
NCE       2024V00287          12190920  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2024  *                                                                                  *                                                                                                                   25-FEB-2024*                                                                      
NCE       2024V00287          12190921  IPP*           *                   Porter, IV                                                  Sam Lee                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2024  *                                                                                  *                                                                                                                   25-FEB-2024*                                                                      
NCE       2024V00288          12190922  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2024  *                                                                                  *                                                                                                                   25-FEB-2024*                                                                      
NCE       2024V00288          12190923  IPP*           *                   Chance                                                      Bruce Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2024  *                                                                                  *                                                                                                                   25-FEB-2024*                                                                      
NCE       2024V00289          12190924  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2024  *                                                                                  *                                                                                                                   25-FEB-2024*                                                                      
NCE       2024V00289          12190925  IPP*           *                   Barefoot                                                    Raymond Neil                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2024  *                                                                                  *                                                                                                                   25-FEB-2024*                                                                      
NCE       2024V00290          12190926  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2024  *                                                                                  *                                                                                                                   25-FEB-2024*                                                                      
NCE       2024V00290          12190927  IPP*           *                   Johnson                                                     Jabari Roosevelt              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2024  *                                                                                  *                                                                                                                   25-FEB-2024*                                                                      
NCE       2024V00291          12190928  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2024  *                                                                                  *                                                                                                                   25-FEB-2024*                                                                      
NCE       2024V00291          12190929  IPP*           *                   Williams                                                    Rodney Troy                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2024  *                                                                                  *                                                                                                                   25-FEB-2024*                                                                      
NCE       2024V00292          12191188  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                                                                      
NCE       2024V00292          12191189  BP *           *                   Navy Federal Credit Union                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                                                                      
NCE       2024V00292          12191190  ID *           *                   Elliot                                                      William S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                                                                      
NCE       2024V00292          12191191  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                                                                      
NCE       2024V00293          12191385  ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                                                                      
NCE       2024V00293          12191386  IP *           *                   Hendricks                                                   Louise V                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                                                                      
NCE       2024V00294          12193874  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCE       2024V00294          12193875  IP *           *                   Mitchell                                                    Derek                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCE       2024V00295          12193888  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCE       2024V00295          12193889  IP *           *                   Jones                                                       Tabitha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCE       2024V00296          12193910  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCE       2024V00296          12193911  IP *           *                   Carter                                                      Ronnette Kristy               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCE       2024V00297          12193919  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCE       2024V00297          12193920  IP *           *                   Hedgepeth                                                   Chanda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCE       2024V00298          12193926  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCE       2024V00298          12193927  IP *           *                   Proffitt                                                    Tina Marie                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCE       2024V00299          12194337  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCE       2024V00299          12194338  PD *           *                   $255,880.00 in us Currency                                                                *                             *   *     *                   CA           24-DEA-708533      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                             27-AUG-2025*                             
NCE       2024V00299          12194339  PD *           *                   $6,000.00 in US Currency                                                                  *                             *   *     *                   CA           24-DEA-708534      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                             27-AUG-2025*                             
NCE       2024V00299          12194340  PD *           *                   2013 International ProStar Tractor Truck, VIN 3HSDJSJR6DN153                              *                             *   *     *                   VH           24-DEA-708535      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                             27-AUG-2025*                             
NCE       2024V00300          12197875  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCE       2024V00300          12197876  IPP*           *                   Alston, Jr.                                                 Demetrius Somaz               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCE       2024V00301          12198069  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCE       2024V00301          12198070  IPP*           *                   Smallwood                                                   Kamel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCE       2024V00302          12198219  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCE       2024V00302          12198220  IPP*           *                   Orduno-Bustamante                                           Gilberto                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCE       2024V00303          12198287  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCE       2024V00303          12198288  IPP*           *                   Lopez                                                       Cesar Mederos                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCE       2024V00304          12198319  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCE       2024V00304          12198320  IPP*           *                   Liken                                                       James Loyal                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCE       2024V00305          12198386  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCE       2024V00305          12198387  IPP*           *                   Robinson                                                    Jacque Maurice                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCE       2024V00306          12201299  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00306          12201300  IPP*           *                   Smith                                                       Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00307          12201339  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00307          12201340  IPP*           *                   Johnson                                                     Ericka Andrea Monique         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00308          12201353  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00308          12201354  IPP*           *                   Ahern                                                       Willie Frank James            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00309          12201368  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00309          12201369  IPP*           *                   Farmer                                                      Jermaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00310          12201391  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00310          12201393  IPP*           *                   Carroll, Jr.                                                Donald Gene                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00311          12201420  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00311          12201421  IPP*           *                   McMillan                                                    James Joseph                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00312          12201435  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00312          12201436  IPP*           *                   Harvey                                                      Jokwan Lamar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00313          12201453  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00313          12201454  IPP*           *                   Edwards, Jr.                                                Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00314          12201459  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00314          12201460  IPP*           *                   West                                                        Melisha Oxendine              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00315          12201472  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00315          12201473  IPP*           *                   Christopher                                                 Devan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00316          12201483  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00316          12201484  IPP*           *                   Harper                                                      Monseque                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00317          12201537  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00317          12201538  IPP*           *                   Fenner                                                      Gerard                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00318          12201541  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00318          12201542  IPP*           *                   Manning                                                     Taylor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00319          12201554  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00319          12201555  IPP*           *                   Jenrette                                                    Samuel Elijah                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00320          12201563  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00320          12201564  IPP*           *                   Daniels                                                     Jamal Markel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00321          12201592  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00321          12201593  IPP*           *                   McLean                                                      Maurice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00322          12201601  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00322          12201602  IPP*           *                   Mitchell                                                    Mary Elizabeth                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00323          12201610  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00323          12201611  IPP*           *                   Davis, III                                                  Alvin Milton                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00324          12201644  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00324          12201645  IPP*           *                   Melchor-Vargas                                              Abraham                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00325          12201691  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00325          12201692  IPP*           *                   Harper                                                      Brian Jackie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00326          12201693  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00326          12201694  IPP*           *                   Lee                                                         Donnell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00327          12201747  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00327          12201748  IPP*           *                   Hooks                                                       Nekita Donyae                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00328          12201789  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00328          12201791  IPP*           *                   Maddox                                                      Anthony Bernard               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00329          12201794  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00329          12201795  IPP*           *                   Zorrilla                                                    Adonis Fabian                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00330          12201859  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00330          12201860  IPP*           *                   Howard                                                      Phil Caprice                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00331          12201904  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00331          12201905  IPP*           *                   Moses                                                       Brittany                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCE       2024V00332          12202630  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCE       2024V00332          12202631  IPP*           *                   Williams                                                    Vincent Jarod                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCE       2024V00333          12202721  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCE       2024V00333          12202722  IPP*           *                   Mangum                                                      Brandon Jowan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                             24-JUL-2025*                             
NCE       2024V00334          12203312  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCE       2024V00334          12203314  BP *           *                   Bunn Communications Inc                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCE       2024V00334          12203315  IP *           *                   Bunn                                                        Joe Larry                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCE       2024V00334          12203316  IP *           *                   Bunn                                                        Pamela S                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCE       2024V00334          12203683  ACL*           *                   See Agency                                                                                *                             *   *     *                                               TREA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCE       2024V00335          12203497  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCE       2024V00335          12203498  IPP*           *                   Dodge                                                       Codi                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCE       2024V00336          12203625  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCE       2024V00336          12203626  BP *           *                   Brier Creek Integrated Pain and Spine, PLLC                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCE       2024V00337          12203784  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCE       2024V00337          12203785  IP *           *                   Shao                                                        Xiuli                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCE       2024V00337          12203852  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCE       2024V00338          12204047  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCE       2024V00338          12204048  IPP*           *                   Manley                                                      Dwain Javon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCE       2024V00339          12205197  ACL*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024V00339          12205199  BDD*           *                   BOA Nutrition Inc                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024V00339          12205200  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024V00339          12205201  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024V00340          12205318  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGHM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024V00340          12205319  BP *           *                   Granville County                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024V00340          12205320  BP *           *                   City of Oxford                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024V00340          12205321  ID *           *                   Parker                                                      Kaye Thornton                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024V00340          12205322  ID *           *                   Thorton                                                     Demetris                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024V00340          12205323  ID *           *                   Blue                                                        Michelle T.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024V00340          12205324  ID *           *                   Brown                                                       Connie Thornton               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024V00340          12205325  ID *           *                   Thornton                                                    Robin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024V00340          12205326  ID *           *                   Thronton                                                    Waddell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024V00340          12205327  ID *           *                   Thornton                                                    Wallace                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024V00341          12205501  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024V00341          12205502  BDD*           *                   Black Pearl Home Care LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024V00341          12350301  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              24-MAY-2024  *                                                                                  *                                                                                                                   24-MAY-2024*                                                                      
NCE       2024V00342          12205503  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024V00342          12205504  IPP*           *                   Major                                                       James Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024V00343          12205950  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024V00343          12205951  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024V00343          12205952  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024V00343          12243800  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              23-MAR-2024  *                                                                                  *                                                                                                                   23-MAR-2024*                                                                      
NCE       2024V00344          12206712  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024V00344          12206713  IPP*           *                   Griffith                                                    Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCE       2024V00345          12208121  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCE       2024V00345          12208122  IPP*           *                   Thomas                                                      Jowan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCE       2024V00346          12208135  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCE       2024V00346          12208136  IPP*           *                   Williams                                                    Webster Douglas               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCE       2024V00347          12208801  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25714     *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCE       2024V00347          12208802  BOT*           *                   New York Times - Ben Dooley                                                               *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCE       2024V00348          12208932  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25715     *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCE       2024V00348          12208933  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCE       2024V00349          12210468  ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00349          12210469  IP *           *                   Coutts                                                      Allison F                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00350          12212009  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00350          12212010  IP *           *                   Gaynor                                                      Vickie Lane                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00351          12212073  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00351          12212074  IP *           *                   McLean                                                      Antoine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00352          12212101  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00352          12212102  IP *           *                   Mills                                                       Yolanda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00353          12212163  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00353          12212164  IPP*           *                   Park                                                        Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00354          12212150  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00354          12212151  IPP*           *                   Prado-Martinez                                              Aron                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00355          12212180  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00355          12212181  IPP*           *                   Arnold                                                      Maurice Deshon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00356          12212182  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00356          12212183  IPP*           *                   Baker                                                       Beverly Allen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00357          12212218  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00357          12212219  IPP*           *                   Wary                                                        Larry Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00358          12212243  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00358          12212244  IPP*           *                   Terry                                                       Charlie O'Bryant              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00359          12212273  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00359          12212274  IP *           *                   Charity                                                     Wilbur                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00360          12212303  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00360          12212305  IPP*           *                   Maldonado                                                   Allan Glymar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00361          12212317  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00361          12212318  IPP*           *                   Johnson                                                     Xavier Shamaar                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00362          12212360  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00362          12212361  IPP*           *                   Patterson                                                   Jason Maurice                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00363          12212368  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00363          12212369  IPP*           *                   Alston                                                      Richard Dwight                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00364          12212404  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00364          12212405  IPP*           *                   Boykin                                                      Brittany Ayana                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00365          12212485  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00365          12212486  IPP*           *                   Blue                                                        Kendall Ladell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00366          12212428  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00366          12212429  IPP*           *                   Staton                                                      Antoine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00367          12212464  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00367          12212466  IPP*           *                   Thorne                                                      Tashawn Qwantreal             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00368          12212497  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00368          12212498  IPP*           *                   Rodriguez                                                   Joel Armando                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00369          12212515  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00369          12212516  IPP*           *                   Hartman                                                     Tonya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00370          12212536  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00370          12212537  IPP*           *                   Ebron                                                       James Calvin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00371          12212569  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00371          12212570  IPP*           *                   Josey                                                       Nathaniel                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00372          12212606  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00372          12212607  IPP*           *                   Jacobs                                                      Deangelo Donnell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00373          12212649  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00373          12212650  IPP*           *                   Fedak                                                       Patrick J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCE       2024V00374          12213163  A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCE       2024V00374          12213164  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCE       2024V00374          12213165  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCE       2024V00374          12213166  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCE       2024V00374          12213167  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCE       2024V00374          12213168  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCE       2024V00375          12213636  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCE       2024V00375          12213637  IPP*           *                   Chambers                                                    Matthew Dylan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCE       2024V00376          12213686  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCE       2024V00376          12213687  IPP*           *                   Love                                                        Brian Matthew                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCE       2024V00377          12213961  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCE       2024V00377          12213963  IPP*           *                   Eleidy                                                      Jamal Mohammad                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCE       2024V00378          12214029  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCE       2024V00378          12214030  IPP*           *                   Sweet                                                       Diquelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCE       2024V00379          12216018  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                                                                      
NCE       2024V00379          12216019  IP *           *                   Phillips                                                    David Neal                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                             13-MAY-2024*                             
NCE       2024V00380          12216022  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                                                                      
NCE       2024V00380          12216023  IPP*           *                   Holcomb                                                     Landon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                                                                      
NCE       2024V00381          12216030  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                                                                      
NCE       2024V00381          12216031  IPP*           *                   Hunt                                                        Timmy Lloyd                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                                                                      
NCE       2024V00382          12216040  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                                                                      
NCE       2024V00382          12216041  IPP*           *                   Austin                                                      Nehemiah Christopher          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                                                                      
NCE       2024V00383          12216604  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                                                                      
NCE       2024V00383          12216605  IPP*           *                   Daniels                                                     William Isaac                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                                                                      
NCE       2024V00384          12216663  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                                                                      
NCE       2024V00384          12216664  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                                                                      
NCE       2024V00385          12218603  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCE       2024V00385          12218604  BDD*           *                   The North Carolina Theatre                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCE       2024V00385          12563962  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              09-OCT-2024  *                                                                                  *                                                                                                                   09-OCT-2024*                                                                      
NCE       2024V00386          12218740  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCE       2024V00386          12218741  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                             19-JUL-2024*                             
NCE       2024V00387          12219237  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCE       2024V00387          12219238  IP *           *                   Fort                                                        Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCE       2024V00388          12219569  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                             11-MAR-2024*                             
NCE       2024V00388          12219570  IPP*           *                   Alston                                                      Jiani Tomaz                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                             11-MAR-2024*                             
NCE       2024V00389          12219874  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCE       2024V00389          12219875  IP *           *                   Duff                                                        Evenlyn H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCE       2024V00390          12219924  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCE       2024V00390          12219925  IP *           *                   Edge                                                        Bryan Norman                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCE       2024V00391          12219966  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCE       2024V00391          12219967  IPP*           *                   Thomas                                                      Dion                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCE       2024V00392          12220021  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCE       2024V00392          12220022  IPP*           *                   Rogers                                                      Keywonous Marquis             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCE       2024V00393          12220058  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCE       2024V00393          12220059  IPP*           *                   Jacobs                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCE       2024V00394          12220163  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCE       2024V00394          12220164  IPP*           *                   Gomez                                                       Jonathan Misael               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCE       2024V00395          12220228  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCE       2024V00395          12220229  IPP*           *                   Alvarez                                                     Gabriel                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCE       2024V00396          12220262  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCE       2024V00396          12220263  IPP*           *                   Rodgers, Jr.                                                Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCE       2024V00397          12220278  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCE       2024V00397          12220279  IPP*           *                   Drake                                                       Michael Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCE       2024V00398          12220827  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                                                                      
NCE       2024V00398          12220828  IPP*           *                   Holiday                                                     Patrick Direece               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                                                                      
NCE       2024V00399          12220845  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                                                                      
NCE       2024V00399          12220846  IPP*           *                   Hinton                                                      Christopher Omar              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                                                                      
NCE       2024V00400          12220864  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                                                                      
NCE       2024V00400          12220865  IPP*           *                   Wall                                                        Stephen Craig                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                                                                      
NCE       2024V00401          12220893  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                                                                      
NCE       2024V00401          12220894  IP *           *                   Canady                                                      Jason Javece                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                                                                      
NCE       2024V00402          12220922  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                                                                      
NCE       2024V00402          12220923  IPP*           *                   Clark                                                       Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                                                                      
NCE       2024V00403          12220940  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                                                                      
NCE       2024V00403          12220941  IPP*           *                   McCotter                                                    Jeffrey Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                                                                      
NCE       2024V00404          12221156  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                                                                      
NCE       2024V00404          12221157  IP *           *                   Howard                                                      Cory Javaughn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                                                                      
NCE       2024V00405          12221313  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                                                                      
NCE       2024V00405          12221314  PD *           *                   $36,435.00 in US Currency                                                                 *                             *   *     *                   CA           23-DEA-702298      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                             11-JUN-2024*                             
NCE       2024V00405          12221315  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                                                                      
NCE       2024V00406          12224951  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                                                                      
NCE       2024V00406          12224952  IP *           *                   Gonzalez                                                    Jairo Armando Cifuentes       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                                                                      
NCE       2024V00407          12225285  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                                                                      
NCE       2024V00407          12225286  IP *           *                   Scott                                                       Dexter J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                             24-OCT-2024*                             
NCE       2024V00408          12225705  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                                                                      
NCE       2024V00408          12225706  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                                                                      
NCE       2024V00408          12225707  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                                                                      
NCE       2024V00408          12225708  IPP*           *                   Alhanshali                                                  Derhem Saleh                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                                                                      
NCE       2024V00409          12225888  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                                                                      
NCE       2024V00409          12225889  IPP*           *                   Ocean-Avent                                                 Kalid Koron                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                                                                      
NCE       2024V00410          12225847  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                                                                      
NCE       2024V00410          12225848  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                                                                      
NCE       2024V00410          12225849  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                                                                      
NCE       2024V00410          12225850  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                                                                      
NCE       2024V00410          12225851  IP *           *                   Rakhsha                                                     Minoo                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                                                                      
NCE       2024V00411          12227069  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2024  *                                                                                  *                                                                                                                   14-MAR-2024*                                                                      
NCE       2024V00411          12227070  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2024  *                                                                                  *                                                                                                                   14-MAR-2024*                                                                      
NCE       2024V00411          12227105  PD *           *                   IRS - $96,567.00 - Forfeiture Judgment                                                    *                             *   *     *                   OT           23-IRS-000144      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2024  *                                                                                  *                                                                                                                   14-MAR-2024*                             30-JAN-2025*                             
NCE       2024V00412          12227863  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2024  *                                                                                  *                                                                                                                   14-MAR-2024*                                                                      
NCE       2024V00412          12227864  IP *           *                   Dozier                                                      Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2024  *                                                                                  *                                                                                                                   14-MAR-2024*                                                                      
NCE       2024V00413          12228976  ACL*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                                                                      
NCE       2024V00413          12228977  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                                                                      
NCE       2024V00414          12229490  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                                                                      
NCE       2024V00414          12229491  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                                                                      
NCE       2024V00414          12229492  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                             GVEM*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                                                                      
NCE       2024V00415          12231307  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2024  *                                                                                  *                                                                                                                   18-MAR-2024*                                                                      
NCE       2024V00415          12231308  IP *           *                   Moore                                                       Kenneth Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2024  *                                                                                  *                                                                                                                   18-MAR-2024*                                                                      
NCE       2024V00416          12231409  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2024  *                                                                                  *                                                                                                                   18-MAR-2024*                                                                      
NCE       2024V00416          12231410  IP *           *                   Bryant                                                      Kevin Andre                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2024  *                                                                                  *                                                                                                                   18-MAR-2024*                                                                      
NCE       2024V00417          12231558  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2024  *                                                                                  *                                                                                                                   18-MAR-2024*                                                                      
NCE       2024V00417          12231559  IP *           *                   Springer                                                    Rudolph Washington            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2024  *                                                                                  *                                                                                                                   18-MAR-2024*                                                                      
NCE       2024V00418          12231717  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2024  *                                                                                  *                                                                                                                   18-MAR-2024*                                                                      
NCE       2024V00418          12231718  IP *           *                   Smith                                                       Sean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2024  *                                                                                  *                                                                                                                   18-MAR-2024*                                                                      
NCE       2024V00419          12233592  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                                                                      
NCE       2024V00419          12233593  IPP*           *                   Faulkner                                                    Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                                                                      
NCE       2024V00420          12233632  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                                                                      
NCE       2024V00420          12233633  IPP*           *                   Smith                                                       Nashiem Malik                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                                                                      
NCE       2024V00421          12233693  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                                                                      
NCE       2024V00421          12233694  IPP*           *                   Salinas                                                     Vincente Pastrana             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                                                                      
NCE       2024V00422          12233713  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                                                                      
NCE       2024V00422          12233714  IPP*           *                   Staley                                                      Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                                                                      
NCE       2024V00423          12233727  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                                                                      
NCE       2024V00423          12233728  IPP*           *                   Garcia                                                      Jorge Luis                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                                                                      
NCE       2024V00424          12233791  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                                                                      
NCE       2024V00424          12233792  IPP*           *                   Taylor                                                      Kendrick Taiwan               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                                                                      
NCE       2024V00425          12233916  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                                                                      
NCE       2024V00425          12233917  IPP*           *                   Adams                                                       Richard Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                                                                      
NCE       2024V00426          12233950  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                                                                      
NCE       2024V00426          12233952  IPP*           *                   Kramer                                                      Patricia Ann                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                                                                      
NCE       2024V00427          12234548  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                                                                      
NCE       2024V00427          12234549  IPP*           *                   Garcia                                                      Leonel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                                                                      
NCE       2024V00428          12234576  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                                                                      
NCE       2024V00428          12234577  IPP*           *                   Foreman                                                     Darius Davon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                                                                      
NCE       2024V00429          12234632  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                                                                      
NCE       2024V00429          12234633  IPP*           *                   Honey                                                       Detrell Monta                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                                                                      
NCE       2024V00430          12235318  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                                                                      
NCE       2024V00430          12235319  IP *           *                   Underwood                                                   Charles Dexter                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                                                                      
NCE       2024V00431          12235958  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                                                                      
NCE       2024V00431          12235959  IPP*           *                   Miller                                                      Terrence Denon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                             12-JUN-2025*                             
NCE       2024V00432          12236851  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUDZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                                                                      
NCE       2024V00432          12236852  ID *           *                   Barnett                                                     Kiasha D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                                                                      
NCE       2024V00432          12236853  BD *           *                   NC Housing Finance Agency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                                                                      
NCE       2024V00432          12236854  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                                                                      
NCE       2024V00433          12236865  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRSZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                                                                      
NCE       2024V00433          12236866  BP *           *                   County of Robeson                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                                                                      
NCE       2024V00433          12236867  ID *           *                   Norton                                                      Rosie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                                                                      
NCE       2024V00433          12236868  BD *           *                   NC Dept. of Revenue                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                                                                      
NCE       2024V00433          12236869  BD *           *                   Timmy Rising                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                                                                      
NCE       2024V00434          12237230  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                                                                      
NCE       2024V00434          12237231  IPP*           *                   Asanov                                                      Alexander N.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                             26-FEB-2025*                             
NCE       2024V00435          12237866  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                                                                      
NCE       2024V00435          12237867  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                                                                      
NCE       2024V00435          12237868  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                                                                      
NCE       2024V00435          12237869  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                                                                      
NCE       2024V00435          12237870  IP *           *                   Issa                                                        Ismail Al                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                                                                      
NCE       2024V00435          12237871  IP *           *                   Ansari                                                      Naheel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                                                                      
NCE       2024V00436          12238005  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                                                                      
NCE       2024V00436          12238006  BP *           *                   Brier Creek Integrated Pain and Spine, PLLC                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                                                                      
NCE       2024V00437          12238432  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                                                                      
NCE       2024V00437          12238433  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                             13-JUN-2024*                             
NCE       2024V00437          12238434  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                                                                      
NCE       2024V00437          12238435  PD *           *                   The Estate of Magnus Grey Flythe                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                             28-AUG-2024*                             
NCE       2024V00437          12238436  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                                                                      
NCE       2024V00438          12239081  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                                                                      
NCE       2024V00438          12239082  IPP*           *                   Romo                                                        Daniel Hernandez              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                                                                      
NCE       2024V00439          12239354  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                                                                      
NCE       2024V00439          12239355  IPP*           *                   Ly                                                          Tommy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                                                                      
NCE       2024V00440          12239425  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                                                                      
NCE       2024V00440          12239426  IPP*           *                   Wall                                                        Ellie Marie                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                                                                      
NCE       2024V00441          12239920  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                                                                      
NCE       2024V00441          12239921  IPP*           *                   Harmon                                                      Dwight                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                                                                      
NCE       2024V00442          12239947  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                                                                      
NCE       2024V00442          12239948  IPP*           *                   Gilbert                                                     Cecil Vann                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                                                                      
NCE       2024V00443          12239982  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                                                                      
NCE       2024V00443          12239983  IPP*           *                   Jones                                                       Nicole Estella                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                                                                      
NCE       2024V00444          12240012  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                                                                      
NCE       2024V00444          12240013  IPP*           *                   McKenzie                                                    Darrick Lamorris              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                                                                      
NCE       2024V00445          12240057  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                                                                      
NCE       2024V00445          12240058  IPP*           *                   Floyd                                                       Maurice Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                                                                      
NCE       2024V00446          12240151  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                                                                      
NCE       2024V00446          12240152  IPP*           *                   Gonzalez-De La Mora                                         Juan Roberto                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                                                                      
NCE       2024V00447          12240369  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                                                                      
NCE       2024V00447          12240370  IPP*           *                   Burgess                                                     Janeiro                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                                                                      
NCE       2024V00448          12240418  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                                                                      
NCE       2024V00448          12240419  IPP*           *                   Hill                                                        Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                                                                      
NCE       2024V00449          12240450  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                                                                      
NCE       2024V00449          12240451  IPP*           *                   Wilder                                                      Robert McKinsey               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                                                                      
NCE       2024V00450          12241400  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCE       2024V00450          12241401  IPP*           *                   Robinson                                                    Rowland Phillip               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCE       2024V00451          12241417  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCE       2024V00451          12241418  IPP*           *                   Debnam                                                      Bobby Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCE       2024V00452          12241514  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCE       2024V00452          12241515  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCE       2024V00453          12241806  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCE       2024V00453          12241807  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCE       2024V00454          12242146  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCE       2024V00454          12242147  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCE       2024V00455          12242221  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCE       2024V00455          12242222  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCE       2024V00456          12242560  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCE       2024V00456          12242561  IPP*           *                   Maye, Jr                                                    Linwood Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCE       2024V00457          12242724  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCE       2024V00457          12242725  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCE       2024V00458          12243179  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCE       2024V00458          12243180  IPP*           *                   Billings                                                    Ronnie Louis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCE       2024V00459          12243798  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              23-MAR-2024  *                                                                                  *                                                                                                                   23-MAR-2024*                                                                      
NCE       2024V00459          12243799  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2024  *                                                                                  *                                                                                                                   23-MAR-2024*                                                                      
NCE       2024V00460          12243803  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              23-MAR-2024  *                                                                                  *                                                                                                                   23-MAR-2024*                                                                      
NCE       2024V00460          12243804  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2024  *                                                                                  *                                                                                                                   23-MAR-2024*                                                                      
NCE       2024V00461          12243810  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              23-MAR-2024  *                                                                                  *                                                                                                                   23-MAR-2024*                                                                      
NCE       2024V00461          12243811  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2024  *                                                                                  *                                                                                                                   23-MAR-2024*                                                                      
NCE       2024V00462          12243834  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              24-MAR-2024  *                                                                                  *                                                                                                                   24-MAR-2024*                                                                      
NCE       2024V00462          12243835  BDD*           *                   Gizmo Brew Works LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2024  *                                                                                  *                                                                                                                   24-MAR-2024*                                                                      
NCE       2024V00463          12243857  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2024  *                                                                                  *                                                                                                                   24-MAR-2024*                                                                      
NCE       2024V00463          12243858  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2024  *                                                                                  *                                                                                                                   24-MAR-2024*                                                                      
NCE       2024V00463          12243859  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2024  *                                                                                  *                                                                                                                   24-MAR-2024*                                                                      
NCE       2024V00463          12243860  BOT*           *                   Watkins Trucking                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2024  *                                                                                  *                                                                                                                   24-MAR-2024*                                                                      
NCE       2024V00464          12244249  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCE       2024V00464          12244250  IP *           *                   Seale                                                       Justin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCE       2024V00465          12244365  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCE       2024V00465          12244366  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCE       2024V00465          12244367  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCE       2024V00465          12244368  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCE       2024V00465          12244370  IP *           *                   Maliki                                                      Khadim Hussain                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCE       2024V00466          12244604  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCE       2024V00466          12244605  IP *           *                   Carter                                                      Daryl Bernard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCE       2024V00467          12245023  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCE       2024V00467          12245024  BOT*           *                   Oysterman Enterprises LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCE       2024V00467          12245025  IOT*           *                   Burris                                                      Margery A                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCE       2024V00467          12245026  BOT*           *                   Business Expansion Funding Co.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCE       2024V00468          12245082  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCE       2024V00468          12245083  BD *           *                   Braven Environmental                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCE       2024V00469          12245352  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCE       2024V00469          12245353  IP *           *                   Webb                                                        Nelson                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCE       2024V00470          12245397  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCE       2024V00470          12245398  IP *           *                   Battle                                                      Latasha R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCE       2024V00471          12245428  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCE       2024V00471          12245429  IP *           *                   Watson                                                      Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCE       2024V00472          12245448  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCE       2024V00472          12245449  IP *           *                   Sherard                                                     Clarice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCE       2024V00473          12245470  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCE       2024V00473          12245471  IP *           *                   Williams                                                    Stacey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCE       2024V00474          12245874  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCE       2024V00474          12245875  IP *           *                   Linen                                                       Jesse                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCE       2024V00475          12245925  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCE       2024V00475          12245926  IP *           *                   Jacobs                                                      Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCE       2024V00476          12245944  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCE       2024V00476          12245946  IP *           *                   Love                                                        Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCE       2024V00477          12246038  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCE       2024V00477          12246039  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCE       2024V00478          12247202  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2024  *                                                                                  *                                                                                                                   26-MAR-2024*                                                                      
NCE       2024V00478          12247203  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2024  *                                                                                  *                                                                                                                   26-MAR-2024*                                                                      
NCE       2024V00479          12249078  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              27-MAR-2024  *                                                                                  *                                                                                                                   27-MAR-2024*                                                                      
NCE       2024V00479          12249079  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2024  *                                                                                  *                                                                                                                   27-MAR-2024*                                                                      
NCE       2024V00480          12249459  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              27-MAR-2024  *                                                                                  *                                                                                                                   27-MAR-2024*                                                                      
NCE       2024V00480          12249460  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2024  *                                                                                  *                                                                                                                   27-MAR-2024*                                                                      
NCE       2024V00481          12251604  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024V00481          12251605  IP *           *                   Berry                                                       Larry Lavonne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                             21-APR-2025*                             
NCE       2024V00482          12251606  ACL*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024V00482          12251607  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024V00483          12251704  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024V00483          12251705  IPP*           *                   Wiley                                                       Marcus Antwan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024V00484          12251774  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024V00484          12251775  IPP*           *                   Dunn                                                        Eric Ramon                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024V00485          12251802  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024V00485          12251803  IPP*           *                   Melvin                                                      Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024V00486          12251837  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024V00486          12251838  IPP*           *                   Surles                                                      Givonni Marcies               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024V00487          12252418  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024V00487          12252419  IPP*           *                   Darling                                                     Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024V00488          12252441  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024V00488          12252442  IPP*           *                   Rodriguez                                                   Luis Guiterrez                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024V00489          12252465  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024V00489          12252466  IPP*           *                   Ferera                                                      Carlos Nolberto               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024V00490          12252491  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024V00490          12252492  IPP*           *                   Valencia-Adata                                              Cruz Eduardo                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024V00491          12252521  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024V00491          12252522  IPP*           *                   Alston                                                      Thomas Grandville             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024V00492          12252580  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024V00492          12252581  IPP*           *                   Clark                                                       Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024V00493          12252584  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024V00493          12252585  BP *           *                   Atlantic Bay Mortgage Group, LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024V00493          12252586  ID *           *                   Harris                                                      Shaketa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024V00493          12252587  ID *           *                   Harris                                                      Dwight                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024V00493          12252588  ID *           *                   Harris                                                      Rebecca                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024V00493          12252589  BD *           *                   Trustee Services of Carolina LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024V00494          12252618  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRSZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024V00494          12252619  BP *           *                   County of Robeson                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024V00494          12252620  ID *           *                   Locklear                                                    Kris                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024V00494          12252621  ID *           *                   Locklear                                                    Vinita                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024V00494          12252622  BD *           *                   Lumbee Guaranty Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024V00495          12252778  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024V00495          12252779  IPP*           *                   Nestor                                                      Brian Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCE       2024V00496          12253844  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                                                                      
NCE       2024V00496          12253845  PD *           *                   $16,994.46                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                             03-MAR-2025*                             
NCE       2024V00496          12253846  BD *           *                   G&D Enterprises of Weldon, LLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                                                                      
NCE       2024V00497          12255742  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                                                                      
NCE       2024V00497          12255743  IPP*           *                   LaCass                                                      John Wayne                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                                                                      
NCE       2024V00498          12255749  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                                                                      
NCE       2024V00498          12255750  IPP*           *                   Caulder, Jr.                                                John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                                                                      
NCE       2024V00499          12255784  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                                                                      
NCE       2024V00499          12255785  IP *           *                   Jones                                                       Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                                                                      
NCE       2024V00500          12255797  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                                                                      
NCE       2024V00500          12255798  IP *           *                   Krantz                                                      Charlotte                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                                                                      
NCE       2024V00501          12255812  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                                                                      
NCE       2024V00501          12255813  IP *           *                   Schultz                                                     Kamina H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                                                                      
NCE       2024V00502          12256691  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                                                                      
NCE       2024V00502          12256692  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                                                                      
NCE       2024V00503          12257323  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                                                                      
NCE       2024V00503          12257324  IPP*           *                   Evans                                                       Kejuan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                                                                      
NCE       2024V00504          12257816  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                                                                      
NCE       2024V00504          12257817  IPP*           *                   Ramirez                                                     Flavio                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                                                                      
NCE       2024V00505          12258412  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                                                                      
NCE       2024V00505          12258413  IPP*           *                   Earp                                                        Deandre                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                                                                      
NCE       2024V00506          12258931  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                                                                      
NCE       2024V00506          12258932  IPP*           *                   Martinez-Rodriguez                                          Gencis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                                                                      
NCE       2024V00507          12259006  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                                                                      
NCE       2024V00507          12259007  IPP*           *                   Russell                                                     Lawrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                                                                      
NCE       2024V00508          12259684  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRSZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                                                                      
NCE       2024V00508          12259685  BP *           *                   County of Robeson                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                                                                      
NCE       2024V00508          12259686  ID *           *                   Revels                                                      Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                                                                      
NCE       2024V00509          12260564  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                             08-OCT-2024*                             
NCE       2024V00509          12260565  PD *           *                   $35,412 U.S. Currency                                                                     *                             *   *     *                   CA           24-CBP-000191      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                             26-AUG-2025*                             
NCE       2024V00509          12260566  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                             08-OCT-2024*                             
NCE       2024V00509          12260567  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                             08-OCT-2024*                             
NCE       2024V00510          12260740  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                                                                      
NCE       2024V00510          12260741  IPP*           *                   Lozano-Bustos                                               William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                                                                      
NCE       2024V00511          12260795  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                                                                      
NCE       2024V00511          12260796  IP *           *                   Wyant                                                       Isaac                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                                                                      
NCE       2024V00512          12260880  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                                                                      
NCE       2024V00512          12260881  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                             26-SEP-2024*                             
NCE       2024V00513          12261710  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                                                                      
NCE       2024V00513          12261711  IP *           *                   Dicarlo-Cabral                                              Stephanie                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                                                                      
NCE       2024V00514          12262505  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                                                                      
NCE       2024V00514          12262506  IPP*           *                   Snead                                                       Marvarlus Cortel              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                                                                      
NCE       2024V00515          12262099  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                                                                      
NCE       2024V00515          12262100  IP *           *                   Clack                                                       Jermaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                                                                      
NCE       2024V00516          12263578  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCE       2024V00516          12263579  IPP*           *                   Hall                                                        Ashley Elizabeth              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCE       2024V00517          12263606  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCE       2024V00517          12263607  IPP*           *                   Brooks                                                      Anthony Messiah               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCE       2024V00518          12263624  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCE       2024V00518          12263625  IPP*           *                   Navarette                                                   Antonio Marcial               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCE       2024V00519          12263689  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCE       2024V00519          12263690  IPP*           *                   Jones                                                       Randy Wesley                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCE       2024V00520          12263707  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCE       2024V00520          12263708  IPP*           *                   Horne, IV                                                   William Henry                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCE       2024V00521          12263773  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCE       2024V00521          12263774  IPP*           *                   Creech                                                      Trent Lasean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCE       2024V00522          12263942  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCE       2024V00522          12263943  PD *           *                   $39,391.00 in US Currency                                                                 *                             *   *     *                   CA           24-DEA-709084      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                             10-JUN-2024*                             
NCE       2024V00522          12263944  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCE       2024V00523          12264105  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCE       2024V00523          12264106  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCE       2024V00524          12264288  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCE       2024V00524          12264289  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCE       2024V00524          12264290  IP *           *                   Patel                                                       Princekumar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCE       2024V00524          12264291  IP *           *                   Patel                                                       Sureshkumar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCE       2024V00524          12264292  IP *           *                   Patel                                                       Ashaben                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCE       2024V00525          12264612  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCE       2024V00525          12264613  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZACE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCE       2024V00525          12264614  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCE       2024V00525          12264615  IP *           *                   White                                                       Robert D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                             12-JUL-2024*                             
NCE       2024V00526          12264759  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCE       2024V00526          12264760  IPP*           *                   Thomspon                                                    Lycurtis                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                             12-DEC-2024*                             
NCE       2024V00527          12264914  A* *           *                   *                                                           *                             *                             *   *     *                                               ZNSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCE       2024V00527          12264915  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCE       2024V00527          12264916  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCE       2024V00528          12265316  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2024  *                                                                                  *                                                                                                                   05-APR-2024*                                                                      
NCE       2024V00528          12265317  IPP*           *                   Ndoyo                                                       Jackson                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2024  *                                                                                  *                                                                                                                   05-APR-2024*                                                                      
NCE       2024V00529          12265322  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2024  *                                                                                  *                                                                                                                   05-APR-2024*                                                                      
NCE       2024V00529          12265323  IPP*           *                   England III                                                 Milton Jamal                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2024  *                                                                                  *                                                                                                                   05-APR-2024*                                                                      
NCE       2024V00530          12265337  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2024  *                                                                                  *                                                                                                                   05-APR-2024*                                                                      
NCE       2024V00530          12265338  IPP*           *                   Taylor                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2024  *                                                                                  *                                                                                                                   05-APR-2024*                                                                      
NCE       2024V00531          12266263  ACL*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2024  *                                                                                  *                                                                                                                   05-APR-2024*                                                                      
NCE       2024V00531          12266264  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2024  *                                                                                  *                                                                                                                   05-APR-2024*                                                                      
NCE       2024V00532          12267034  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2024  *                                                                                  *                                                                                                                   05-APR-2024*                                                                      
NCE       2024V00532          12267035  IPP*           *                   Wiley                                                       Marcus Antwan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2024  *                                                                                  *                                                                                                                   05-APR-2024*                                                                      
NCE       2024V00533          12267926  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                                                                      
NCE       2024V00533          12267927  BDD*           *                   The Morning Jump                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                                                                      
NCE       2024V00534          12267955  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                                                                      
NCE       2024V00534          12267956  BDD*           *                   Garner Road Community Center Inc                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                                                                      
NCE       2024V00535          12268218  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                                                                      
NCE       2024V00535          12268219  IPP*           *                   Smith                                                       Sean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                                                                      
NCE       2024V00536          12268241  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                                                                      
NCE       2024V00536          12268242  IPP*           *                   Chan                                                        Rotiha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                                                                      
NCE       2024V00537          12268312  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                                                                      
NCE       2024V00537          12268313  IPP*           *                   Wall                                                        Roderick Angelo               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                                                                      
NCE       2024V00538          12268342  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                                                                      
NCE       2024V00538          12268343  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                                                                      
NCE       2024V00538          12268344  IP *           *                   Dogan                                                       Kemal                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                                                                      
NCE       2024V00539          12268389  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRSZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                                                                      
NCE       2024V00539          12268390  ID *           *                   Perez                                                       Miguel Melo                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                                                                      
NCE       2024V00539          12268391  BD *           *                   NC Department of Revenue                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                                                                      
NCE       2024V00539          12268392  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                                                                      
NCE       2024V00539          12268393  BP *           *                   Popular Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                                                                      
NCE       2024V00540          12269171  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                                                                      
NCE       2024V00540          12269172  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                                                                      
NCE       2024V00541          12269258  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                                                                      
NCE       2024V00541          12269259  IP *           *                   Ayhan                                                       Halil                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                                                                      
NCE       2024V00542          12269355  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                                                                      
NCE       2024V00542          12269356  IPP*           *                   Barnes                                                      Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                                                                      
NCE       2024V00543          12269357  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                                                                      
NCE       2024V00543          12269358  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                             25-NOV-2024*                             
NCE       2024V00543          12347405  PD *           *                   DEA - $1.5m $ JGMT                                                                        *                             *   *     *                   OT           04-DEA-619693      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2024  *                                                                                  *                                                                                                                   23-MAY-2024*                             25-NOV-2024*                             
NCE       2024V00543          12425087  PD *           *                   DEA - $30,000  payment toward Money JGMT                                                  *                             *   *     *                   FI           24-DEA-713999      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                             25-NOV-2024*                             
NCE       2024V00544          12270533  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGHM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCE       2024V00544          12270534  BP *           *                   County of Robeson                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCE       2024V00544          12270535  ID *           *                   Scott                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCE       2024V00544          12270536  ID *           *                   Acquard                                                     Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCE       2024V00544          12270537  ID *           *                   Scott                                                       John L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCE       2024V00544          12270538  ID *           *                   Sullivan                                                    Christy Lynn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCE       2024V00544          12270539  ID *           *                   Chavis                                                      Daphne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCE       2024V00545          12270465  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCE       2024V00545          12270466  IPP*           *                   Pettaway                                                    Rodney Devon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCE       2024V00546          12270588  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRSZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCE       2024V00546          12270589  BP *           *                   Sampson County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCE       2024V00546          12270590  ID *           *                   Smith                                                       Darrell R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCE       2024V00546          12270591  ID *           *                   Smith                                                       Julia H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCE       2024V00546          12270592  BD *           *                   Southern Bank and Trust Company                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCE       2024V00546          12270593  BD *           *                   Sampson Regional Medical Center, INC                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCE       2024V00547          12270649  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCE       2024V00547          12270650  IPP*           *                   McNeill                                                     Lawrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCE       2024V00548          12270790  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCE       2024V00548          12270791  IPP*           *                   Ezeah                                                       Ken Ejimofor                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                             29-NOV-2024*                             
NCE       2024V00549          12273111  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCE       2024V00549          12273112  IPP*           *                   Pennington                                                  Hayden                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCE       2024V00550          12273230  ACL*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCE       2024V00550          12273231  BD *           *                   Joint Active Systems                                                                      *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCE       2024V00551          12273481  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCE       2024V00551          12273482  IPP*           *                   Carranza                                                    Daniel Aguirre                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCE       2024V00552          12273965  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCE       2024V00552          12273966  IP *           *                   Sangare                                                     Samba Hamady                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCE       2024V00553          12274021  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCE       2024V00553          12274022  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCE       2024V00553          12274023  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCE       2024V00553          12274024  IP *           *                   Kotolupova                                                  Anastasia                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCE       2024V00554          12274052  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCE       2024V00554          12274053  IP *           *                   Perry                                                       Latrish                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCE       2024V00555          12275814  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                                                                      
NCE       2024V00555          12275815  IPP*           *                   Maisey                                                      Michael John                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                                                                      
NCE       2024V00556          12276773  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                                                                      
NCE       2024V00556          12276774  BOT*           *                   Combatting Sexual Harassment in Housing Presentation                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                                                                      
NCE       2024V00557          12278146  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                                                                      
NCE       2024V00557          12278147  IPP*           *                   Icker                                                       Mark Eric                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                                                                      
NCE       2024V00558          12278672  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                                                                      
NCE       2024V00558          12278673  IPP*           *                   Faulkner                                                    Pamela Grace                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                                                                      
NCE       2024V00559          12279825  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                                                                      
NCE       2024V00559          12279826  IPP*           *                   Lewis                                                       Hosea Loren                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                                                                      
NCE       2024V00560          12280830  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRSZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                                                                      
NCE       2024V00560          12280831  BP *           *                   County of Bladen                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                                                                      
NCE       2024V00560          12280832  ID *           *                   Mclean Heustess                                             Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                                                                      
NCE       2024V00560          12280833  BD *           *                   State of NC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                                                                      
NCE       2024V00561          12283089  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                                                                      
NCE       2024V00561          12283090  IPP*           *                   Cunningham                                                  Charles Muhammad              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                             10-FEB-2025*                             
NCE       2024V00562          12283238  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                                                                      
NCE       2024V00562          12283239  BOT*           *                   Language Access Project                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                                                                      
NCE       2024V00563          12283264  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                                                                      
NCE       2024V00563          12283265  BOT*           *                   United Against Hate event                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                                                                      
NCE       2024V00564          12283339  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                                                                      
NCE       2024V00564          12283340  IP *           *                   Crandon                                                     Sydney Andrea                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                             21-NOV-2024*                             
NCE       2024V00565          12284113  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                                                                      
NCE       2024V00565          12284114  IPP*           *                   Al-Shabazz                                                  Malik                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                                                                      
NCE       2024V00566          12285830  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRSZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                                                                      
NCE       2024V00566          12285831  BP *           *                   County of Onslow                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                                                                      
NCE       2024V00566          12285832  ID *           *                   Laird                                                       Roy C.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                                                                      
NCE       2024V00566          12285833  BD *           *                   Union Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                                                                      
NCE       2024V00567          12285890  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRSZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                                                                      
NCE       2024V00567          12285891  BP *           *                   County of Onslow                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                                                                      
NCE       2024V00567          12285892  ID *           *                   Laird                                                       Roy C.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                                                                      
NCE       2024V00567          12285893  BD *           *                   City of Jacksonville                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                                                                      
NCE       2024V00568          12285930  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                                                                      
NCE       2024V00568          12285931  BP *           *                   County of Robeson                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                                                                      
NCE       2024V00568          12285932  ID *           *                   Edwards                                                     Jesse C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                                                                      
NCE       2024V00568          12285933  ID *           *                   Edwards                                                     Faye Lois                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                                                                      
NCE       2024V00569          12286295  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                                                                      
NCE       2024V00569          12286296  PD *           *                   $15,350.00                                                                                *                             *   *     *                   CA           24-USP-002329      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                             28-JAN-2025*                             
NCE       2024V00569          12286297  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                                                                      
NCE       2024V00569          12286298  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                                                                      
NCE       2024V00569          12286299  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                                                                      
NCE       2024V00570          12286919  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                                                                      
NCE       2024V00570          12286920  PD *           *                   Sig Sauer P320 .9mm Caliber Pistol w/Magazine and Ammunition                              *                             *   *     *                   WE           24-DEA-709588      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                             23-SEP-2025*                             
NCE       2024V00570          12286921  PD *           *                   $41,311.02 U.S. Currency                                                                  *                             *   *     *                   CA           24-DEA-709589      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                             23-SEP-2025*                             
NCE       2024V00570          12286922  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                                                                      
NCE       2024V00570          12287182  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                                                                      
NCE       2024V00571          12288149  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              18-APR-2024  *                                                                                  *                                                                                                                   18-APR-2024*                                                                      
NCE       2024V00571          12288150  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2024  *                                                                                  *                                                                                                                   18-APR-2024*                                                                      
NCE       2024V00572          12288311  A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2024  *                                                                                  *                                                                                                                   18-APR-2024*                                                                      
NCE       2024V00572          12288312  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2024  *                                                                                  *                                                                                                                   18-APR-2024*                                                                      
NCE       2024V00572          12288313  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2024  *                                                                                  *                                                                                                                   18-APR-2024*                                                                      
NCE       2024V00572          12288314  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2024  *                                                                                  *                                                                                                                   18-APR-2024*                                                                      
NCE       2024V00572          12288315  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2024  *                                                                                  *                                                                                                                   18-APR-2024*                                                                      
NCE       2024V00572          12288316  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2024  *                                                                                  *                                                                                                                   18-APR-2024*                                                                      
NCE       2024V00573          12288670  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2024  *                                                                                  *                                                                                                                   18-APR-2024*                                                                      
NCE       2024V00573          12288672  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2024  *                                                                                  *                                                                                                                   18-APR-2024*                                                                      
NCE       2024V00574          12289366  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              18-APR-2024  *                                                                                  *                                                                                                                   18-APR-2024*                                                                      
NCE       2024V00574          12289368  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2024  *                                                                                  *                                                                                                                   18-APR-2024*                                                                      
NCE       2024V00575          12292522  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCE       2024V00575          12292523  BDD*           *                   Burns Asset Management, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCE       2024V00576          12293094  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCE       2024V00576          12293095  IP *           *                   Starnes                                                     Timothy Ryan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCE       2024V00577          12293078  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCE       2024V00577          12293080  BP *           *                   Department of Transportation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCE       2024V00577          12293082  BD *           *                   Foster Park LLC                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCE       2024V00577          12293084  BD *           *                   The Fidelity Bank                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCE       2024V00577          12293087  BD *           *                   Business Expansion Funding Corporation                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCE       2024V00577          12293089  BD *           *                   Wake County                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCE       2024V00578          12293378  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCE       2024V00578          12293379  IP *           *                   Turner                                                      Gerick                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCE       2024V00579          12293945  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCE       2024V00579          12293946  IPP*           *                   Otey                                                        Brandon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCE       2024V00580          12299097  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                                                                      
NCE       2024V00580          12299098  ID *           *                   McPhatter                                                   Heirs of Joyce K.             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                                                                      
NCE       2024V00580          12299099  ID *           *                   McPhatter                                                   Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                                                                      
NCE       2024V00580          12299100  BD *           *                   H&H Constructor, Inc                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                                                                      
NCE       2024V00580          12299101  BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                                                                      
NCE       2024V00580          12299102  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                                                                      
NCE       2024V00581          12300265  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCE       2024V00581          12300266  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCE       2024V00581          12300267  BDD*           *                   Island Breeze Grill, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCE       2024V00582          12300763  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCE       2024V00582          12300764  IPP*           *                   Moore                                                       Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                             04-DEC-2024*                             
NCE       2024V00583          12301968  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCE       2024V00583          12301970  BD *           *                   City of Wilson                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCE       2024V00583          12301971  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCE       2024V00584          12302006  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCE       2024V00584          12302007  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCE       2024V00585          12301999  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCE       2024V00585          12302000  BD *           *                   NC Board of Examiners in Optometry                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCE       2024V00585          12302001  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCE       2024V00586          12302017  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCE       2024V00586          12302018  BOT*           *                   Pitt Regional Juvenille Detention Center Investigation                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCE       2024V00587          12302037  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                             05-JUL-2024*                             
NCE       2024V00587          12302038  BOT*           *                   MOUD in Geriatric Settings                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCE       2024V00589          12302214  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCE       2024V00589          12302215  IPP*           *                   Evans                                                       Robert Malik                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCE       2024V00590          12302264  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCE       2024V00590          12302265  IPP*           *                   Tucker                                                      Gay Cameron                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCE       2024V00591          12302286  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCE       2024V00591          12302287  IPP*           *                   Cofield                                                     Gaybbrell Shereise            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                             25-APR-2024*                             
NCE       2024V00592          12302772  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                                                                      
NCE       2024V00592          12302773  ID *           *                   Williams                                                    Lavonzel                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                                                                      
NCE       2024V00592          12302774  ID *           *                   Williams                                                    Latanya D.H.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                                                                      
NCE       2024V00592          12302775  BD *           *                   Mortgage Electronics Registration Systems, Inc (MERS)                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                                                                      
NCE       2024V00593          12303669  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                                                                      
NCE       2024V00593          12303670  IPP*           *                   Owens                                                       Wesley Jermaine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                                                                      
NCE       2024V00594          12304045  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             29-APR-2024*                             
NCE       2024V00594          12304046  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             26-APR-2024*                             
NCE       2024V00594          12304048  PD *           *                   $85,324.64 Seized From Bank of America                                                    *                             *   *     *                   CA           23-IRS-000869      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             13-AUG-2024*                             
NCE       2024V00594          12304437  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                                                                      
NCE       2024V00594          12305061  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                             29-APR-2024*                             
NCE       2024V00594          12397010  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                                                                      
NCE       2024V00595          12304927  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCE       2024V00595          12304928  IPP*           *                   Rowe                                                        Tacorey Tiaheem               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCE       2024V00596          12304960  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCE       2024V00596          12304961  IPP*           *                   Bridgers                                                    Kevin Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCE       2024V00597          12304985  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCE       2024V00597          12304986  IPP*           *                   McClain                                                     Timothy Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCE       2024V00598          12305015  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCE       2024V00598          12305016  IPP*           *                   Blango                                                      Marvin Anthony                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCE       2024V00599          12305062  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCE       2024V00599          12305063  IPP*           *                   Williams                                                    Jeffrey Cleo                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCE       2024V00600          12305081  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCE       2024V00600          12305082  IPP*           *                   Richardson                                                  Alan Randall                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCE       2024V00601          12306056  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCE       2024V00601          12306057  IP *           *                   Scarborough                                                 Lachele                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCE       2024V00602          12306113  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCE       2024V00602          12306114  IP *           *                   Day                                                         Gregory Martin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCE       2024V00603          12306472  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCE       2024V00603          12306473  BDD*           *                   Raleigh TBC LLC                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCE       2024V00604          12306659  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCE       2024V00604          12306660  ID *           *                   Laird and spouse                                            Roy C.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCE       2024V00604          12306661  ID *           *                   Roy C. Laird                                                Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCE       2024V00605          12306698  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCE       2024V00605          12306699  ID *           *                   Alston, Jr                                                  Alfloyd                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCE       2024V00605          12306700  ID *           *                   Al Floyd Alston's Spouse                                    Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCE       2024V00605          12306701  ID *           *                   Alfloyd Alston Jr                                           Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCE       2024V00606          12310628  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                                                                      
NCE       2024V00606          12310630  IPP*           *                   German                                                      Craig                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                                                                      
NCE       2024V00607          12311467  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                                                                      
NCE       2024V00607          12311468  IPP*           *                   Hooper                                                      Terry Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                                                                      
NCE       2024V00608          12311474  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                                                                      
NCE       2024V00608          12311475  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                                                                      
NCE       2024V00609          12311476  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                                                                      
NCE       2024V00609          12311477  IPP*           *                   Vaughn                                                      Nahledge                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                                                                      
NCE       2024V00610          12311599  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                                                                      
NCE       2024V00610          12311600  IPP*           *                   Moore, Jr                                                   Terry Lorenzo                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                                                                      
NCE       2024V00611          12311650  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                                                                      
NCE       2024V00611          12311651  IPP*           *                   Edwards                                                     Nicholas Travon               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                                                                      
NCE       2024V00612          12311696  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                                                                      
NCE       2024V00612          12311697  IPP*           *                   Atkinson                                                    Travis Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                                                                      
NCE       2024V00613          12311756  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                                                                      
NCE       2024V00613          12311757  IPP*           *                   Coleman, III                                                James Antwon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                                                                      
NCE       2024V00614          12311813  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                                                                      
NCE       2024V00614          12311814  IPP*           *                   Worthington                                                 Bobby Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                                                                      
NCE       2024V00615          12311868  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                                                                      
NCE       2024V00615          12311869  IPP*           *                   Daniels                                                     Kristopher Owen               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                                                                      
NCE       2024V00616          12312042  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                                                                      
NCE       2024V00616          12312043  IPP*           *                   Wilkins                                                     Octavious Sherrod             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                                                                      
NCE       2024V00617          12312065  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                                                                      
NCE       2024V00617          12312066  IPP*           *                   Forbes                                                      Donovan Isaiah                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                                                                      
NCE       2024V00618          12312644  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCE       2024V00618          12312645  IPP*           *                   Duncan                                                      Christopher M.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCE       2024V00619          12312654  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCE       2024V00619          12312655  IPP*           *                   Thomas                                                      Lancaster                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCE       2024V00620          12312669  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCE       2024V00620          12312670  IPP*           *                   Phillips                                                    Derrick Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCE       2024V00621          12312674  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCE       2024V00621          12312675  IPP*           *                   Watson                                                      Thornton Lewis                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCE       2024V00622          12312694  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCE       2024V00622          12312695  IPP*           *                   Moody                                                       Alfred Lavoris                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCE       2024V00623          12312728  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCE       2024V00623          12312729  IPP*           *                   Smith                                                       David Elijah                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCE       2024V00624          12312747  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCE       2024V00624          12312748  IPP*           *                   Truesdale                                                   Khalil Djour                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCE       2024V00625          12313613  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCE       2024V00625          12313614  IPP*           *                   Fessel                                                      Greg                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCE       2024V00626          12313637  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCE       2024V00626          12313638  IPP*           *                   Al-Shabazz                                                  Malik                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCE       2024V00627          12313648  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCE       2024V00627          12313649  IPP*           *                   Amadi                                                       Okechukwu Desmond             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                             24-JUN-2025*                             
NCE       2024V00628          12314749  ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                                                                      
NCE       2024V00628          12314750  IP *           *                   Nizwantowski                                                Keith David                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                                                                      
NCE       2024V00629          12314816  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                                                                      
NCE       2024V00629          12314817  IP *           *                   Forbes                                                      Michael J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                                                                      
NCE       2024V00630          12314845  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                                                                      
NCE       2024V00630          12314846  IPP*           *                   Greene-McNeil                                               Ronesha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                             11-DEC-2024*                             
NCE       2024V00631          12315337  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                                                                      
NCE       2024V00631          12315338  IP *           *                   B.G.H.                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                             03-MAY-2024*                             
NCE       2024V00631          12315339  IP *           *                   Harrell                                                     Natori Tia                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                                                                      
NCE       2024V00631          12315340  IP *           *                   Harrell                                                     Ryan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                                                                      
NCE       2024V00632          12315787  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                                                                      
NCE       2024V00632          12315788  IP *           *                   Yennapureddy                                                Manoj Kumar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                                                                      
NCE       2024V00632          12315789  IP *           *                   Bomma                                                       Deepika                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                                                                      
NCE       2024V00633          12320379  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCE       2024V00633          12320380  IP *           *                   Darden                                                      Bryan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCE       2024V00634          12320385  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCE       2024V00634          12320386  IP *           *                   Hardin                                                      Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCE       2024V00635          12321301  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCE       2024V00635          12321302  IPP*           *                   Sutton                                                      Travis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCE       2024V00636          12322258  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024V00636          12322259  IPP*           *                   Graham                                                      Elax Antonio                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024V00637          12322268  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024V00637          12322269  IPP*           *                   Senethavysouk                                               Tham                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024V00638          12322410  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024V00638          12322411  IP *           *                   Williams                                                    Tyshik-Kee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024V00639          12322431  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024V00639          12322432  IPP*           *                   Hines                                                       Michael Kwame                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024V00640          12322451  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024V00640          12322452  IPP*           *                   Whitted, Jr.                                                Genesis                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024V00641          12322477  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024V00641          12322478  IPP*           *                   Shackelford                                                 Ashley Carol                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024V00642          12322500  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024V00642          12322501  IPP*           *                   Caro-Hernandez                                              Julio                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024V00643          12322710  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024V00643          12322711  ID *           *                   Smith & Spouse, if any                                      Christen A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024V00643          12322712  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024V00644          12323098  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024V00644          12323099  IPP*           *                   Fulton                                                      Travis Ladon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024V00645          12323168  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024V00645          12323169  IPP*           *                   Young                                                       Demetrius Maurice             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024V00646          12323184  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024V00646          12323185  IPP*           *                   Suggs                                                       Vernisha Marie                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024V00647          12323192  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024V00647          12323193  BD *           *                   Geeta, LLC                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024V00647          12323194  BD *           *                   United Bank, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024V00648          12323202  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024V00648          12323203  IPP*           *                   Lee                                                         John AlleN                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024V00649          12323307  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024V00649          12323308  IPP*           *                   Rook                                                        Javarrae Kyshek               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024V00650          12323375  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024V00650          12323376  IPP*           *                   Fields                                                      Irvin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024V00651          12323404  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024V00651          12323405  IPP*           *                   Thigpen, Jr.                                                Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024V00652          12323441  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024V00652          12323442  IPP*           *                   Lozada                                                      Luis Angel                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024V00653          12323544  ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024V00653          12323545  BP *           *                   Siemens Industry, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024V00653          12323546  BD *           *                   Sauer Incorporated                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024V00653          12323547  BD *           *                   Sauer Construction, LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024V00653          12323548  BD *           *                   Mallory Electric Co.,                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCE       2024V00654          12324770  ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2024  *                                                                                  *                                                                                                                   09-MAY-2024*                                                                      
NCE       2024V00654          12324771  BP *           *                   Mallory Electric Company                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2024  *                                                                                  *                                                                                                                   09-MAY-2024*                                                                      
NCE       2024V00654          12324772  BD *           *                   Sauer Incorporated a/k/a Sauer Construction, LLC                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2024  *                                                                                  *                                                                                                                   09-MAY-2024*                                                                      
NCE       2024V00654          12324773  BD *           *                   Federal Insurance Company                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2024  *                                                                                  *                                                                                                                   09-MAY-2024*                                                                      
NCE       2024V00654          12324774  BD *           *                   Fidelity and Deposit Company of Maryland                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2024  *                                                                                  *                                                                                                                   09-MAY-2024*                                                                      
NCE       2024V00655          12326710  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                                                                      
NCE       2024V00655          12326711  IPP*           *                   Koonce                                                      Sherry Michelle               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                                                                      
NCE       2024V00656          12326736  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                                                                      
NCE       2024V00656          12326737  IPP*           *                   Boswell                                                     Robert Allen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                                                                      
NCE       2024V00657          12327904  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                                                                      
NCE       2024V00657          12327905  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                                                                      
NCE       2024V00658          12328955  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                                                                      
NCE       2024V00658          12328956  IPP*           *                   Simpkins                                                    Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                                                                      
NCE       2024V00659          12328977  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                                                                      
NCE       2024V00659          12328978  IPP*           *                   Adler                                                       Ari Chaim                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                                                                      
NCE       2024V00660          12328985  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                                                                      
NCE       2024V00660          12328986  IPP*           *                   Smith                                                       Stephen Devon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                                                                      
NCE       2024V00661          12328994  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                                                                      
NCE       2024V00661          12328995  IPP*           *                   Brodie, Jr.                                                 John Arch                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                                                                      
NCE       2024V00662          12329008  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                                                                      
NCE       2024V00662          12329009  IPP*           *                   Flores-Alvarado                                             Marco Antonio                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                                                                      
NCE       2024V00663          12330074  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                                                                      
NCE       2024V00663          12330075  PD *           *                   $26,810.00 in US Currency                                                                 *                             *   *     *                                24-USP-002378      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                             26-AUG-2025*                             
NCE       2024V00664          12330080  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                                                                      
NCE       2024V00664          12330081  IPP*           *                   Elliot                                                      William Shawn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                                                                      
NCE       2024V00665          12330093  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                                                                      
NCE       2024V00665          12330094  IPP*           *                   Garcia                                                      Enrique Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                                                                      
NCE       2024V00666          12330103  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                                                                      
NCE       2024V00666          12330104  IPP*           *                   Reid                                                        Joshua Fitzgerald             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                                                                      
NCE       2024V00667          12330130  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                                                                      
NCE       2024V00667          12330131  IPP*           *                   Spencer                                                     Antonio Blake                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                                                                      
NCE       2024V00668          12330141  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                                                                      
NCE       2024V00668          12330142  IPP*           *                   Scott                                                       Donnell Jerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                                                                      
NCE       2024V00669          12331369  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                                                                      
NCE       2024V00669          12331370  PD *           *                   Springfield XD-40 .40 Caliber Pistol w/Magazine and Ammuniti                              *                             *   *     *                   WE           24-DEA-710137      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                             24-MAY-2024*                             
NCE       2024V00670          12331988  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                                                                      
NCE       2024V00670          12331989  IPP*           *                   Sharp                                                       Kijuan Haassan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                                                                      
NCE       2024V00672          12334226  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                             15-MAY-2024*                             
NCE       2024V00672          12334227  PD**           *                   *                                                           *                             *                             *   *     *                   VH           24-FBI-004088      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                             16-MAY-2024*                             
NCE       2024V00672          12334228  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                             16-MAY-2024*                             
NCE       2024V00673          12334286  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                             15-MAY-2024*                             
NCE       2024V00673          12334287  PD**           *                   *                                                           *                             *                             *   *     *                   VH           24-FBI-004088      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                             16-MAY-2024*                             
NCE       2024V00673          12334288  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                             16-MAY-2024*                             
NCE       2024V00675          12334309  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCE       2024V00675          12334310  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCE       2024V00676          12334316  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                             15-MAY-2024*                             
NCE       2024V00676          12334317  PD**           *                   *                                                           *                             *                             *   *     *                   FI           24-FBI-004093      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                             16-MAY-2024*                             
NCE       2024V00676          12334318  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                             16-MAY-2024*                             
NCE       2024V00677          12334343  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                             15-MAY-2024*                             
NCE       2024V00677          12334344  PD *           *                   Benchmark Community Bank                                                                  *                             *   *     *                   FI           24-FBI-004090      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                             16-MAY-2024*                             
NCE       2024V00677          12334345  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                             16-MAY-2024*                             
NCE       2024V00678          12334569  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25751     *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                             15-MAY-2024*                             
NCE       2024V00678          12334570  IPP*           *                   Hollingsworth                                               Chip Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                             15-MAY-2024*                             
NCE       2024V00679          12334661  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCE       2024V00679          12334662  IPP*           *                   Padgett-Ventura                                             Allan Eduardo                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCE       2024V00680          12334683  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCE       2024V00680          12334684  IPP*           *                   Everette                                                    Quadrick Montrell             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCE       2024V00681          12334732  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCE       2024V00681          12334733  IPP*           *                   Powell                                                      Prarjhua Shairoy              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCE       2024V00682          12334885  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCE       2024V00682          12334886  IPP*           *                   Quinones                                                    Rolando                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCE       2024V00683          12334912  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCE       2024V00683          12334913  IPP*           *                   Evans                                                       Phillip Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCE       2024V00684          12334906  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCE       2024V00684          12334907  IPP*           *                   Alarcon, Jr.                                                Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCE       2024V00685          12334938  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCE       2024V00685          12334939  IPP*           *                   Anderson                                                    Kelly Shadrome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCE       2024V00686          12335034  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCE       2024V00686          12335035  IPP*           *                   Robinson                                                    Shaun Cedirc                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCE       2024V00687          12335040  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25751     *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCE       2024V00687          12335041  IPP*           *                   Wade                                                        Daniel Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCE       2024V00688          12336552  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                                                                      
NCE       2024V00688          12336553  PD**           *                   *                                                           *                             *                             *   *     *                   VH                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                             16-MAY-2024*                             
NCE       2024V00688          12336554  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                                                                      
NCE       2024V00689          12336891  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                                                                      
NCE       2024V00689          12336892  PD *           *                   2021 Rolls Royce Cullinan                                                                 *                             *   *     *                   VH           24-IRS-000162      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                             06-JUN-2025*                             
NCE       2024V00689          12336893  PD *           *                   2020 Chevrolet Silverado                                                                  *                             *   *     *                   VH           24-IRS-000164      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                             06-JUN-2025*                             
NCE       2024V00689          12336894  PD *           *                   $1,300,000.00 in U. S. CURRENCY                                                           *                             *   *     *                   CA           24-IRS-000165      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                             06-JUN-2025*                             
NCE       2024V00689          12336895  PD *           *                   $4,802.38 SEIZED FROM BANK OF AMERICA  ACCOUNT #XXX9419, HEL                              *                             *   *     *                   CA           24-IRS-000166      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                             06-JUN-2025*                             
NCE       2024V00689          12336896  PD *           *                   $21,055.17 SEIZED FROM BANK OF AMERICA  ACCOUNT #XXX8520, HE                              *                             *   *     *                   CA           24-IRS-000167      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                             06-JUN-2025*                             
NCE       2024V00689          12339401  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                                                                      
NCE       2024V00690          12337176  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25751     *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                                                                      
NCE       2024V00690          12337177  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                                                                      
NCE       2024V00690          12337178  BOT*           *                   Piney Grove Volunteer Fire Department                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                                                                      
NCE       2024V00691          12337202  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25751     *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                                                                      
NCE       2024V00691          12337205  BOT*           *                   RDU Airport Authority                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                                                                      
NCE       2024V00692          12337244  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25751     *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                             17-MAY-2024*                             
NCE       2024V00692          12337245  BOT*           *                   MOUD in Geriatric care Skilled Nursing Education Series                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                             30-MAY-2024*                             
NCE       2024V00693          12337304  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                                                                      
NCE       2024V00693          12337305  IPP*           *                   Warren                                                      Delton Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                                                                      
NCE       2024V00694          12337315  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                                                                      
NCE       2024V00694          12337316  IPP*           *                   Branch                                                      Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                                                                      
NCE       2024V00695          12337331  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                                                                      
NCE       2024V00695          12337332  IPP*           *                   Thompson                                                    Lycurtis                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                                                                      
NCE       2024V00696          12337347  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                                                                      
NCE       2024V00696          12337348  IPP*           *                   Hernandez                                                   Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                                                                      
NCE       2024V00697          12337355  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                                                                      
NCE       2024V00697          12337356  IPP*           *                   Williams                                                    Corey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                                                                      
NCE       2024V00698          12338208  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                                                                      
NCE       2024V00698          12338209  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                                                                      
NCE       2024V00698          12338210  BDD*           *                   Clean & Fresh Cleaning Service LLC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                                                                      
NCE       2024V00699          12338354  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                                                                      
NCE       2024V00699          12338355  IP *           *                   Manuel                                                      Devin Antonio                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                                                                      
NCE       2024V00700          12338362  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                                                                      
NCE       2024V00700          12338363  IPP*           *                   Jacobs                                                      Amord Demetrich               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                                                                      
NCE       2024V00701          12338383  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                                                                      
NCE       2024V00701          12338384  IPP*           *                   Romero                                                      Carlos Hernandez              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                                                                      
NCE       2024V00702          12338393  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                                                                      
NCE       2024V00702          12338394  IPP*           *                   Caudle                                                      Elijah Devon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                                                                      
NCE       2024V00703          12338531  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                                                                      
NCE       2024V00703          12338533  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                                                                      
NCE       2024V00704          12338979  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                                                                      
NCE       2024V00704          12338980  IPP*           *                   Mendiola                                                    Eliseo Gandarilla             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                                                                      
NCE       2024V00705          12339046  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                                                                      
NCE       2024V00705          12339047  IPP*           *                   Mohn                                                        Logan Franklin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                                                                      
NCE       2024V00706          12339270  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                                                                      
NCE       2024V00706          12339271  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                                                                      
NCE       2024V00706          12339272  PD *           *                   $2,708,000.00 FMJ                                                                         *                             *   *     *                   OT           20-DEA-665123      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                             05-MAR-2025*                             
NCE       2024V00706          12656289  PD *           *                   $154,867.22 Check - Proceeds from sale of 5105 Terra Cotta                                *                             *   *     *                   FI           25-DEA-717379      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2024  *                                                                                  *                                                                                                                   06-DEC-2024*                             05-MAR-2025*                             
NCE       2024V00707          12339383  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                                                                      
NCE       2024V00707          12339384  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                                                                      
NCE       2024V00707          12339385  PD *           *                   $1,880,000.00 MJ                                                                          *                             *   *     *                   OT           22-FBI-003032      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                             10-SEP-2025*                             
NCE       2024V00707          13139790  PD *           *                   Real Property located at 18708 Ocean mist Dr, Boca Raton, FL                              *                             *   *     *                   RP           25-FBI-005869      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCE       2024V00708          12340629  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25751     *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCE       2024V00708          12340630  IPP*           *                   Chapman                                                     Michael Jarrell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCE       2024V00709          12340670  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCE       2024V00709          12340671  IPP*           *                   Gilmore                                                     Deeshone                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCE       2024V00710          12340775  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCE       2024V00710          12340776  IPP*           *                   Cuadra-Nunez                                                Silvestre                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCE       2024V00711          12340806  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCE       2024V00711          12340807  IPP*           *                   Hill                                                        Jacquez                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCE       2024V00712          12340889  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCE       2024V00712          12340890  IP *           *                   Matthews                                                    Jessica                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCE       2024V00713          12341003  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCE       2024V00713          12341004  IPP*           *                   Leonard                                                     Joseph Alan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCE       2024V00714          12341118  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCE       2024V00714          12341119  IPP*           *                   Partin                                                      Courtney Garvin               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCE       2024V00714          12341120  ID *           *                   Scarantino                                                  Warden                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCE       2024V00714          12341121  ID *           *                   Cloutier                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCE       2024V00714          12341122  ID *           *                   Sharf                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCE       2024V00714          12341123  ID *           *                   Graddy                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCE       2024V00715          12341215  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCE       2024V00715          12341216  IP *           *                   Manesh                                                      Atina                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCE       2024V00715          12341217  IP *           *                   Tabatabei                                                   Shamsi                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCE       2024V00716          12341707  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCE       2024V00716          12341708  IP *           *                   Whitaker                                                    Leslie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCE       2024V00717          12342174  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCE       2024V00717          12342175  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCE       2024V00718          12342418  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCE       2024V00718          12342419  IPP*           *                   Baca                                                        Damien Anthony                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCE       2024V00719          12342772  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                                                                      
NCE       2024V00719          12342773  BDD*           *                   Acceleration Educational Services, Inc.                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                                                                      
NCE       2024V00720          12343081  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                                                                      
NCE       2024V00720          12343082  IP *           *                   Bennett                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                                                                      
NCE       2024V00721          12343142  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                                                                      
NCE       2024V00721          12343143  IP *           *                   Carpenter                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                                                                      
NCE       2024V00722          12343576  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                                                                      
NCE       2024V00722          12343577  IPP*           *                   Harper                                                      Terek                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                                                                      
NCE       2024V00723          12343895  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                                                                      
NCE       2024V00723          12343896  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                             07-AUG-2025*                             
NCE       2024V00723          12343897  PD *           *                   $151,171.00 FMJ                                                                           *                             *   *     *                   OT           21-ICE-003113      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                             07-AUG-2025*                             
NCE       2024V00723          12901130  PD *           *                   $31,868.00 FMJ                                                                            *                             *   *     *                   OT           21-ICE-003116      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                             07-AUG-2025*                             
NCE       2024V00723          12901131  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                             07-AUG-2025*                             
NCE       2024V00723          12901308  PD *           *                   $55,109.00 FMJ                                                                            *                             *   *     *                   OT           21-ICE-003117      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                             07-AUG-2025*                             
NCE       2024V00723          12901309  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                             07-AUG-2025*                             
NCE       2024V00723          12901897  PD *           *                   $40,000 FMJ                                                                               *                             *   *     *                   OT           21-ICE-003115      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                             07-AUG-2025*                             
NCE       2024V00723          12901898  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                             07-AUG-2025*                             
NCE       2024V00723          12901899  PD *           *                   $40,000 FMJ                                                                               *                             *   *     *                   OT           21-ICE-003115      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                             07-AUG-2025*                             
NCE       2024V00723          12901900  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                             07-AUG-2025*                             
NCE       2024V00723          12901901  PD *           *                   $40,000 FMJ                                                                               *                             *   *     *                   OT           21-ICE-003115      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                             07-AUG-2025*                             
NCE       2024V00723          12901902  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                             07-AUG-2025*                             
NCE       2024V00723          12901905  PD *           *                   $40,000 FMJ                                                                               *                             *   *     *                   OT           21-ICE-003115      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                             07-AUG-2025*                             
NCE       2024V00723          12901906  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                             07-AUG-2025*                             
NCE       2024V00723          12901907  PD *           *                   $40,000 FMJ                                                                               *                             *   *     *                   OT           21-ICE-003115      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                             07-AUG-2025*                             
NCE       2024V00723          12901908  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                             07-AUG-2025*                             
NCE       2024V00724          12344433  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                                                                      
NCE       2024V00724          12344434  BDD*           *                   Hero's Heating & Cooling                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                                                                      
NCE       2024V00725          12344727  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25751     *                        *                             *                              21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                                                                      
NCE       2024V00725          12344728  IPP*           *                   Jones                                                       Jermaine Carlton              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                                                                      
NCE       2024V00726          12345124  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                                                                      
NCE       2024V00726          12345125  IP *           *                   McNeill                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                                                                      
NCE       2024V00728          12345181  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                                                                      
NCE       2024V00728          12345182  IP *           *                   Daniels                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                                                                      
NCE       2024V00729          12345255  A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                                                                      
NCE       2024V00729          12345256  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                                                                      
NCE       2024V00729          12345257  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                             22-MAY-2024*                             
NCE       2024V00729          12345258  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                                                                      
NCE       2024V00729          12345259  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                                                                      
NCE       2024V00730          12345217  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                                                                      
NCE       2024V00730          12345218  IP *           *                   Thomas                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                                                                      
NCE       2024V00731          12345232  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                                                                      
NCE       2024V00731          12345233  IP *           *                   Thomas                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                                                                      
NCE       2024V00732          12345263  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                                                                      
NCE       2024V00732          12345264  IP *           *                   Manglik                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                                                                      
NCE       2024V00733          12345303  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                                                                      
NCE       2024V00733          12345304  IP *           *                   Seraphin                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                                                                      
NCE       2024V00734          12345357  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                                                                      
NCE       2024V00734          12345358  IP *           *                   Blake                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                                                                      
NCE       2024V00735          12345480  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                                                                      
NCE       2024V00735          12345481  IP *           *                   Shively                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                                                                      
NCE       2024V00736          12345689  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                                                                      
NCE       2024V00736          12345690  IP *           *                   Moreno                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                                                                      
NCE       2024V00737          12345725  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                                                                      
NCE       2024V00737          12345726  IP *           *                   Strickland                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                                                                      
NCE       2024V00738          12347411  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2024  *                                                                                  *                                                                                                                   23-MAY-2024*                                                                      
NCE       2024V00738          12347412  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2024  *                                                                                  *                                                                                                                   23-MAY-2024*                                                                      
NCE       2024V00739          12347433  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2024  *                                                                                  *                                                                                                                   23-MAY-2024*                                                                      
NCE       2024V00739          12347434  BOT*           *                   US Bankruptcy Court - ED of North Carolina                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2024  *                                                                                  *                                                                                                                   23-MAY-2024*                                                                      
NCE       2024V00740          12348716  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGHM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2024  *                                                                                  *                                                                                                                   23-MAY-2024*                                                                      
NCE       2024V00740          12348717  ID *           *                   Arrington                                                   Gloria                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2024  *                                                                                  *                                                                                                                   23-MAY-2024*                                                                      
NCE       2024V00740          12348718  BD *           *                   NC Housing Finance Agency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2024  *                                                                                  *                                                                                                                   23-MAY-2024*                                                                      
NCE       2024V00741          12351591  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                             28-MAY-2024*                             
NCE       2024V00741          12351592  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                             04-MAR-2025*                             
NCE       2024V00741          12351593  PD *           *                   Popfealt.one, Pavlwarrinh, and Mantavili.homes                                            *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                             04-MAR-2025*                             
NCE       2024V00742          12351613  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                                                                      
NCE       2024V00742          12351614  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                                                                      
NCE       2024V00742          12351615  PD *           *                   Aytobusesre.com & Grizmotras.com                                                          *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                             04-MAR-2025*                             
NCE       2024V00743          12351717  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                                                                      
NCE       2024V00743          12351718  IP *           *                   Livesay                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                                                                      
NCE       2024V00744          12352596  ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                                                                      
NCE       2024V00744          12352598  IDD*           *                   Schade                                                      Jonathan Andrew               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                                                                      
NCE       2024V00745          12352621  ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                                                                      
NCE       2024V00745          12352622  IDD*           *                   Marrero                                                     Nellena                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                                                                      
NCE       2024V00746          12354169  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2024  *                                                                                  *                                                                                                                   29-MAY-2024*                                                                      
NCE       2024V00746          12354170  IP *           *                   Evans                                                       Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2024  *                                                                                  *                                                                                                                   29-MAY-2024*                                                                      
NCE       2024V00747          12354512  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2024  *                                                                                  *                                                                                                                   29-MAY-2024*                                                                      
NCE       2024V00747          12354513  IP *           *                   Moore                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2024  *                                                                                  *                                                                                                                   29-MAY-2024*                                                                      
NCE       2024V00748          12355522  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2024  *                                                                                  *                                                                                                                   29-MAY-2024*                                                                      
NCE       2024V00748          12355523  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2024  *                                                                                  *                                                                                                                   29-MAY-2024*                                                                      
NCE       2024V00748          12355524  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2024  *                                                                                  *                                                                                                                   29-MAY-2024*                                                                      
NCE       2024V00749          12356636  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                                                                      
NCE       2024V00749          12356637  IPP*           *                   Cabrera                                                     Sergio                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                                                                      
NCE       2024V00750          12356729  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25751     *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                                                                      
NCE       2024V00750          12356730  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                                                                      
NCE       2024V00750          12356731  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                                                                      
NCE       2024V00750          12356732  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                                                                      
NCE       2024V00750          12356733  IP *           *                   G.R.J.                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                                                                      
NCE       2024V00752          12356799  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                                                                      
NCE       2024V00752          12356800  IP *           *                   Lane                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                                                                      
NCE       2024V00753          12357337  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                                                                      
NCE       2024V00753          12357338  IP *           *                   Roesel                                                      Philip                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                                                                      
NCE       2024V00754          12357885  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                                                                      
NCE       2024V00754          12357886  ID *           *                   Middleton                                                   Lamar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                                                                      
NCE       2024V00755          12358358  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        28        *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                                                                      
NCE       2024V00755          12358359  IP *           *                   McCormick                                                   Markus Odon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             27-JAN-2025*                             
NCE       2024V00756          12359014  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2024  *                                                                                  *                                                                                                                   31-MAY-2024*                                                                      
NCE       2024V00756          12359015  IP *           *                   Brite                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2024  *                                                                                  *                                                                                                                   31-MAY-2024*                                                                      
NCE       2024V00757          12359025  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2024  *                                                                                  *                                                                                                                   31-MAY-2024*                                                                      
NCE       2024V00757          12359026  IP *           *                   Kinston                                                     Shamon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2024  *                                                                                  *                                                                                                                   31-MAY-2024*                                                                      
NCE       2024V00758          12359032  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2024  *                                                                                  *                                                                                                                   31-MAY-2024*                                                                      
NCE       2024V00758          12359033  IP *           *                   Rogers                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2024  *                                                                                  *                                                                                                                   31-MAY-2024*                                                                      
NCE       2024V00759          12359639  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25751     *                        *                             *                              31-MAY-2024  *                                                                                  *                                                                                                                   31-MAY-2024*                                                                      
NCE       2024V00759          12359640  IPP*           *                   Valez Hernandez                                             Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2024  *                                                                                  *                                                                                                                   31-MAY-2024*                                                                      
NCE       2024V00760          12359825  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2024  *                                                                                  *                                                                                                                   31-MAY-2024*                                                                      
NCE       2024V00760          12359826  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2024  *                                                                                  *                                                                                                                   31-MAY-2024*                                                                      
NCE       2024V00760          12359827  IP *           *                   Surya                                                       Sarath Babu Raja              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2024  *                                                                                  *                                                                                                                   31-MAY-2024*                                                                      
NCE       2024V00760          12359828  IP *           *                   Surya                                                       Anuradha Raja                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2024  *                                                                                  *                                                                                                                   31-MAY-2024*                                                                      
NCE       2024V00761          12359998  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25751     *                        *                             *                              31-MAY-2024  *                                                                                  *                                                                                                                   31-MAY-2024*                                                                      
NCE       2024V00761          12359999  IP *           *                   Harris, Jr.                                                 Bobby Leon                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2024  *                                                                                  *                                                                                                                   31-MAY-2024*                                                                      
NCE       2024V00762          12360088  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2024  *                                                                                  *                                                                                                                   31-MAY-2024*                                                                      
NCE       2024V00762          12360089  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2024  *                                                                                  *                                                                                                                   31-MAY-2024*                                                                      
NCE       2024V00762          12360090  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2024  *                                                                                  *                                                                                                                   31-MAY-2024*                                                                      
NCE       2024V00762          12360091  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2024  *                                                                                  *                                                                                                                   31-MAY-2024*                                                                      
NCE       2024V00762          12360092  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2024  *                                                                                  *                                                                                                                   31-MAY-2024*                                                                      
NCE       2024V00762          12360093  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2024  *                                                                                  *                                                                                                                   31-MAY-2024*                                                                      
NCE       2024V00763          12360812  ACL*           *                   See Agency                                                                                *                             *   *     *                                               INFW*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2024  *                                                                                  *                                                                                                                   03-JUN-2024*                                                                      
NCE       2024V00763          12360813  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25751     *                        *                             *                              03-JUN-2024  *                                                                                  *                                                                                                                   03-JUN-2024*                                                                      
NCE       2024V00763          12360814  BP *           *                   Defenders of Wildlife                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2024  *                                                                                  *                                                                                                                   03-JUN-2024*                                                                      
NCE       2024V00763          12360815  BP *           *                   Sierra Club                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2024  *                                                                                  *                                                                                                                   03-JUN-2024*                                                                      
NCE       2024V00764          12361298  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2024  *                                                                                  *                                                                                                                   03-JUN-2024*                                                                      
NCE       2024V00764          12361299  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2024  *                                                                                  *                                                                                                                   03-JUN-2024*                                                                      
NCE       2024V00764          12361300  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2024  *                                                                                  *                                                                                                                   03-JUN-2024*                                                                      
NCE       2024V00764          12361301  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2024  *                                                                                  *                                                                                                                   03-JUN-2024*                                                                      
NCE       2024V00764          12361302  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2024  *                                                                                  *                                                                                                                   03-JUN-2024*                                                                      
NCE       2024V00765          12361479  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2024  *                                                                                  *                                                                                                                   03-JUN-2024*                                                                      
NCE       2024V00765          12361480  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2024  *                                                                                  *                                                                                                                   03-JUN-2024*                                                                      
NCE       2024V00765          12361481  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2024  *                                                                                  *                                                                                                                   03-JUN-2024*                                                                      
NCE       2024V00765          12361482  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2024  *                                                                                  *                                                                                                                   03-JUN-2024*                                                                      
NCE       2024V00765          12361483  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2024  *                                                                                  *                                                                                                                   03-JUN-2024*                                                                      
NCE       2024V00766          12362582  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2024  *                                                                                  *                                                                                                                   03-JUN-2024*                                                                      
NCE       2024V00766          12362583  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2024  *                                                                                  *                                                                                                                   03-JUN-2024*                                                                      
NCE       2024V00766          12362584  PD *           *                   $80,389.18 USC                                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2024  *                                                                                  *                                                                                                                   03-JUN-2024*                             11-JUN-2024*                             
NCE       2024V00767          12363268  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                                                                      
NCE       2024V00767          12363269  IP *           *                   Scialdone                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                                                                      
NCE       2024V00768          12363873  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25751     *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                                                                      
NCE       2024V00768          12363874  IPP*           *                   Floyd                                                       Matthew Sinclair              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                                                                      
NCE       2024V00769          12367131  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                                                                      
NCE       2024V00769          12367132  IPP*           *                   Kilpatrick                                                  Keishron Ko-She               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                                                                      
NCE       2024V00770          12367590  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2024  *                                                                                  *                                                                                                                   06-JUN-2024*                                                                      
NCE       2024V00770          12367591  IP *           *                   McArthur                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2024  *                                                                                  *                                                                                                                   06-JUN-2024*                                                                      
NCE       2024V00771          12367669  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2024  *                                                                                  *                                                                                                                   06-JUN-2024*                                                                      
NCE       2024V00771          12367670  IPP*           *                   Creech                                                      Eric Hall                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2024  *                                                                                  *                                                                                                                   06-JUN-2024*                                                                      
NCE       2024V00772          12367728  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              06-JUN-2024  *                                                                                  *                                                                                                                   06-JUN-2024*                                                                      
NCE       2024V00772          12367729  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2024  *                                                                                  *                                                                                                                   06-JUN-2024*                                                                      
NCE       2024V00772          12367731  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2024  *                                                                                  *                                                                                                                   06-JUN-2024*                                                                      
NCE       2024V00773          12367767  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-JUN-2024  *                                                                                  *                                                                                                                   06-JUN-2024*                             13-AUG-2024*                             
NCE       2024V00773          12367768  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2024  *                                                                                  *                                                                                                                   06-JUN-2024*                             18-FEB-2025*                             
NCE       2024V00773          12367769  PD *           *                   ATF - Firearms and ammo                                                                   *                             *   *     *                   WE           22-ATF-039606      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2024  *                                                                                  *                                                                                                                   06-JUN-2024*                             18-FEB-2025*                             
NCE       2024V00774          12368131  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25751     *                        *                             *                              06-JUN-2024  *                                                                                  *                                                                                                                   06-JUN-2024*                                                                      
NCE       2024V00774          12368132  IP *           *                   Douse                                                       James Nathaniel               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2024  *                                                                                  *                                                                                                                   06-JUN-2024*                             31-JUL-2025*                             
NCE       2024V00775          12368442  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2024  *                                                                                  *                                                                                                                   06-JUN-2024*                                                                      
NCE       2024V00775          12368443  IPP*           *                   Davidson                                                    Dondell C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2024  *                                                                                  *                                                                                                                   06-JUN-2024*                             09-SEP-2025*                             
NCE       2024V00776          12368730  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2024  *                                                                                  *                                                                                                                   06-JUN-2024*                                                                      
NCE       2024V00776          12368731  IPP*           *                   Martinez Argueta                                            Santos Amilcar                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2024  *                                                                                  *                                                                                                                   06-JUN-2024*                                                                      
NCE       2024V00777          12370254  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                                                                      
NCE       2024V00777          12370255  ID *           *                   Wyont                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                                                                      
NCE       2024V00777          12370256  ID *           *                   Wyont                                                       Aleta                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                                                                      
NCE       2024V00777          12370257  BD *           *                   Investors Title Insurance Company                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                                                                      
NCE       2024V00777          12370258  BD *           *                   RENOVATEOPCO TRUST                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                                                                      
NCE       2024V00778          12370296  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                                                                      
NCE       2024V00778          12370297  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                                                                      
NCE       2024V00778          12370298  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                                                                      
NCE       2024V00779          12370331  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                                                                      
NCE       2024V00779          12370332  ID *           *                   Martinez                                                    Carmon Suyapa                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                                                                      
NCE       2024V00779          12370333  ID *           *                   Estate of Sergio Luis Gomez Martinez                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                                                                      
NCE       2024V00780          12370394  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                                                                      
NCE       2024V00780          12370395  ID *           *                   Armond                                                      Pashuan M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                                                                      
NCE       2024V00780          12370396  BD *           *                   Goddard & Peterson, PLLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                                                                      
NCE       2024V00781          12370639  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                                                                      
NCE       2024V00781          12370640  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                                                                      
NCE       2024V00782          12370698  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                                                                      
NCE       2024V00782          12370699  ID *           *                   Lee                                                         Angela Bailey                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                                                                      
NCE       2024V00782          12370700  BD *           *                   Beacon Title Agency, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                                                                      
NCE       2024V00783          12371957  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                                                                      
NCE       2024V00783          12371958  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                                                                      
NCE       2024V00783          12374089  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCE       2024V00784          12372817  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25751     *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                                                                      
NCE       2024V00784          12372818  IPP*           *                   Webb                                                        Lemont Jerrone                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                                                                      
NCE       2024V00785          12373349  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                             14-JUN-2024*                             
NCE       2024V00785          12373350  IPP*           *                   Porter                                                      Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                             14-JUN-2024*                             
NCE       2024V00786          12375706  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCE       2024V00786          12375708  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCE       2024V00786          12375709  PD *           *                   $325,937.80 FMJ                                                                           *                             *   *     *                   OT           24-FBI-002156      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             10-DEC-2024*                             
NCE       2024V00788          12376238  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             18-JUL-2024*                             
NCE       2024V00788          12376239  PD *           *                   Q, LLC. Honey Badger RIFLE CAL:300 SN:AC4056                                              *                             *   *     *                   WE           24-ATF-009799      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             07-AUG-2024*                             
NCE       2024V00788          12376240  PD *           *                   Q, LLC. Honey Badger SILENCER (NFA) CAL:762 SN:GA1823                                     *                             *   *     *                   WE           24-ATF-009800      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             07-AUG-2024*                             
NCE       2024V00788          12376241  PD *           *                   DANIEL DEFENSE INC. DDWAVE SILENCER (NFA) CAL:762 SN:W003747                              *                             *   *     *                   WE           24-ATF-009801      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             07-AUG-2024*                             
NCE       2024V00788          12376242  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCE       2024V00789          12376442  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2024  *                                                                                  *                                                                                                                   12-JUN-2024*                                                                      
NCE       2024V00789          12376443  IP *           *                   Evans                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2024  *                                                                                  *                                                                                                                   12-JUN-2024*                                                                      
NCE       2024V00790          12376469  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2024  *                                                                                  *                                                                                                                   12-JUN-2024*                                                                      
NCE       2024V00790          12376470  IP *           *                   Smart                                                       Mulijah Dontea                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2024  *                                                                                  *                                                                                                                   12-JUN-2024*                                                                      
NCE       2024V00791          12376783  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2024  *                                                                                  *                                                                                                                   12-JUN-2024*                                                                      
NCE       2024V00791          12376784  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2024  *                                                                                  *                                                                                                                   12-JUN-2024*                                                                      
NCE       2024V00792          12379522  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        1408      *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                                                                      
NCE       2024V00792          12379523  IP *           *                   Hankins, Sr.                                                Timothy Omar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                                                                      
NCE       2024V00793          12379642  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                                                                      
NCE       2024V00793          12379643  PD *           *                   Taurus G3C 9mm Pistol w/Magazine and Ammunition                                           *                             *   *     *                   WE           24-DEA-710752      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                             25-JUL-2024*                             
NCE       2024V00793          12379644  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                                                                      
NCE       2024V00794          12379799  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                                                                      
NCE       2024V00794          12379800  IPP*           *                   Smith                                                       Nashiem Malik                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                                                                      
NCE       2024V00795          12380300  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCE       2024V00795          12380301  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCE       2024V00796          12380448  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCE       2024V00796          12380449  IPP*           *                   Nunez-Cortes                                                Oscar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCE       2024V00797          12380461  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCE       2024V00797          12380462  IPP*           *                   Nixon                                                       Mushulla Saleem               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCE       2024V00798          12380484  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCE       2024V00798          12380485  IPP*           *                   Clark                                                       Jonathan Wayne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCE       2024V00799          12380498  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCE       2024V00799          12380499  IPP*           *                   Ramirez-Martinez                                            Juan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCE       2024V00800          12380528  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCE       2024V00800          12380529  IPP*           *                   Blanks                                                      Alfonzer Shavaar              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCE       2024V00801          12380539  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCE       2024V00801          12380540  BDD*           *                   Cary TBC LLC                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCE       2024V00802          12380535  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCE       2024V00802          12380536  IPP*           *                   Gatford                                                     Rasul                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCE       2024V00803          12380572  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCE       2024V00803          12380574  IPP*           *                   Pineda                                                      Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCE       2024V00804          12380765  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCE       2024V00804          12380766  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCE       2024V00805          12381905  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCE       2024V00805          12381906  IPP*           *                   Lyons, Jr.                                                  Charles Quintell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCE       2024V00806          12381949  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCE       2024V00806          12381950  IPP*           *                   Canty                                                       Vandarian                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCE       2024V00807          12382337  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00807          12382338  IPP*           *                   Ritter                                                      Craig Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00808          12382340  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00808          12382341  IP *           *                   Suggs, Jr.                                                  Timothy E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00809          12382354  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00809          12382355  IPP*           *                   Herrar                                                      Daniel Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00810          12382371  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00810          12382372  IPP*           *                   Milhouse                                                    Bareatta Lamarr               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00811          12382394  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00811          12382395  IPP*           *                   Davis                                                       Joseph Robert                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00812          12382396  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00812          12382397  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00813          12382404  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00813          12382405  IPP*           *                   Vorana                                                      Kittisack Sam                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00814          12382420  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00814          12382421  IPP*           *                   Jennings                                                    Shyion                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00815          12382428  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00815          12382429  IPP*           *                   Shorter                                                     Tamarrius Daques              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00816          12382563  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00816          12382564  IP *           *                   Jackson                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00817          12382588  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00817          12382589  IP *           *                   Resto                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00818          12382739  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00818          12382740  IP *           *                   Ernst                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00819          12383659  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00819          12383660  ID *           *                   Lyghts                                                      Helen L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00819          12383661  ID *           *                   Lamb, Jr. and any Spouse                                    Jimmy David                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00819          12383662  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00820          12383706  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00820          12383707  ID *           *                   Locklear and spouse                                         Kirmet                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00820          12383708  ID *           *                   Locklear                                                    Sylvia C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00820          12383709  ID *           *                   Kirmet Locklear a/k/a Kermit Locklear and spouse            Heirs, Assigns, or Devises of *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00820          12383710  ID *           *                   Locklear and Spouse, Vinita Locklear                        Kris                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00820          12383711  ID *           *                   Kris Locklear and spouse, Vinita Locklear                   Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00820          12383712  BD *           *                   Robeson Co Board of Education                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00820          12383713  BD *           *                   Piedmont Natural Gas Company, Inc                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00821          12383766  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00821          12383767  ID *           *                   Davis, and spouse                                           Chandler William              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00821          12383768  ID *           *                   Ange, and any spouse                                        Rainey Leigh                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00821          12383769  BD *           *                   North Carolina Housing Finance Agency                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00821          12383770  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00821          12561683  BP *           *                   Alabama Housing Finance Authority                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2024  *                                                                                  *                                                                                                                   08-OCT-2024*                                                                      
NCE       2024V00822          12383937  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00822          12383938  ID *           *                   St Pauls Farmers Exchange, Inc                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00822          12383940  ID *           *                   St Pauls Farmers Exchange, Inc.                             Assigns or Successors of      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00822          12383942  BD *           *                   Town of St. Pauls                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00822          12383943  BD *           *                   N.C. Department of Revenue                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00822          12383944  BD *           *                   Monsanto Company                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00822          12383945  BD *           *                   Pioneer Hi-Bred International, Inc                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00822          12383946  BD *           *                   Cargill, Incorporated                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00822          12383947  BD *           *                   Truist Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00822          12383948  BD *           *                   Clifton Seed Company                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCE       2024V00823          12384464  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCE       2024V00823          12384465  ID *           *                   Gennive Hunt                                                Heirs, Assigns, and Devisees  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCE       2024V00823          12384466  ID *           *                   Hunt, any Heirs, Assigns, or Devisees of                    Jasmine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCE       2024V00823          12384467  ID *           *                   Hunt, any Heirs, Assigns, or Devisees of                    Harold Demont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCE       2024V00823          12384468  ID *           *                   Hunt, any Spouse, Heirs, Assigns, or Devisees of            Genoa Marie                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCE       2024V00823          12384469  ID *           *                   Maynor, any Spouse, Heirs, Assigns, or Devisees of          Ysela                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCE       2024V00823          12384470  ID *           *                   Hunt, any Spouse, Heirs, Assigns, or Devisees of            Damon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCE       2024V00823          12384471  ID *           *                   Hunt, any Heirs, Assigns, or Devisees of                    Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCE       2024V00823          12384472  ID *           *                   Hunt, any Heirs, Assigns, or Devisees of                    Lee Ellen                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCE       2024V00823          12384473  ID *           *                   Hunt, any Spouse, Heirs, Assigns, or Devisees of            Rita                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCE       2024V00823          12384474  ID *           *                   Hunt Locklear, Spouse any Heirs, Assigns, or Devisees of    Charlene                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCE       2024V00823          12384475  ID *           *                   Meares, Jr., and Spouse, Heirs, Assigns, or Devisees of     Lacy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCE       2024V00823          12384476  ID *           *                   Hunt, any spouse, Heirs, Assigns, or Devisees of            Rhonda M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCE       2024V00823          12384477  ID *           *                   Meares, any Spouse, Heirs, Assigns, or Devisees of          Brittany                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCE       2024V00823          12384478  ID *           *                   Hunt, anySpouse, Heirs, Assigns, or Devisees of             Dexter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCE       2024V00824          12384485  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCE       2024V00824          12384486  ID *           *                   Revels                                                      Robbie Glenn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCE       2024V00824          12384487  BD *           *                   Oakridge Association of Lumberton, LTD                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCE       2024V00824          12384488  BD *           *                   Merchants Advance, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCE       2024V00825          12384733  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCE       2024V00825          12384734  IP *           *                   Handy                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCE       2024V00826          12385478  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCE       2024V00826          12385479  IPP*           *                   Mobley                                                      Jenna Blair                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCE       2024V00827          12385527  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCE       2024V00827          12385528  IPP*           *                   Carranza-Mata                                               Jose Luis                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCE       2024V00828          12385550  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCE       2024V00828          12385551  IPP*           *                   Pineda                                                      Heidi                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCE       2024V00829          12385576  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCE       2024V00829          12385577  IPP*           *                   Jones                                                       Ervin Javon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCE       2024V00830          12386713  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2024  *                                                                                  *                                                                                                                   19-JUN-2024*                                                                      
NCE       2024V00830          12386714  IPP*           *                   Coleman                                                     Stye Lamar                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2024  *                                                                                  *                                                                                                                   19-JUN-2024*                                                                      
NCE       2024V00831          12386715  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2024  *                                                                                  *                                                                                                                   19-JUN-2024*                                                                      
NCE       2024V00831          12386716  IPP*           *                   Warren, Jr.                                                 William Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2024  *                                                                                  *                                                                                                                   19-JUN-2024*                                                                      
NCE       2024V00832          12386717  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2024  *                                                                                  *                                                                                                                   19-JUN-2024*                                                                      
NCE       2024V00832          12386718  IPP*           *                   Elliott                                                     Stephanie Dianna              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2024  *                                                                                  *                                                                                                                   19-JUN-2024*                                                                      
NCE       2024V00833          12386719  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2024  *                                                                                  *                                                                                                                   19-JUN-2024*                                                                      
NCE       2024V00833          12386720  IPP*           *                   White                                                       Tyricus Lawan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2024  *                                                                                  *                                                                                                                   19-JUN-2024*                                                                      
NCE       2024V00834          12386836  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2024  *                                                                                  *                                                                                                                   20-JUN-2024*                                                                      
NCE       2024V00834          12386837  IPP*           *                   Burrell                                                     Rodney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2024  *                                                                                  *                                                                                                                   20-JUN-2024*                                                                      
NCE       2024V00835          12386845  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2024  *                                                                                  *                                                                                                                   20-JUN-2024*                                                                      
NCE       2024V00835          12386846  IPP*           *                   Lige                                                        Andrew Jerome                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2024  *                                                                                  *                                                                                                                   20-JUN-2024*                                                                      
NCE       2024V00836          12386877  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2024  *                                                                                  *                                                                                                                   20-JUN-2024*                                                                      
NCE       2024V00836          12386878  IPP*           *                   Rogers                                                      Kendrick Dequan               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2024  *                                                                                  *                                                                                                                   20-JUN-2024*                                                                      
NCE       2024V00837          12388814  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                                                                      
NCE       2024V00837          12388815  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                                                                      
NCE       2024V00838          12390392  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                                                                      
NCE       2024V00838          12390393  IPP*           *                   Ellis                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                                                                      
NCE       2024V00839          12390937  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2024  *                                                                                  *                                                                                                                   24-JUN-2024*                                                                      
NCE       2024V00839          12390938  IP *           *                   Culpepper                                                   Johnie Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2024  *                                                                                  *                                                                                                                   24-JUN-2024*                                                                      
NCE       2024V00840          12391033  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2024  *                                                                                  *                                                                                                                   24-JUN-2024*                                                                      
NCE       2024V00840          12391034  IPP*           *                   Contreras                                                   Jaime Lopez                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2024  *                                                                                  *                                                                                                                   24-JUN-2024*                                                                      
NCE       2024V00841          12391553  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        1397      *                        *                             *                              24-JUN-2024  *                                                                                  *                                                                                                                   24-JUN-2024*                                                                      
NCE       2024V00841          12391554  BCM*           *                   Pawn, U.S.A., Inc                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2024  *                                                                                  *                                                                                                                   24-JUN-2024*                                                                      
NCE       2024V00842          12391630  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2024  *                                                                                  *                                                                                                                   24-JUN-2024*                                                                      
NCE       2024V00842          12391631  IPP*           *                   Mulder                                                      William Brian                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2024  *                                                                                  *                                                                                                                   24-JUN-2024*                                                                      
NCE       2024V00843          12391772  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2024  *                                                                                  *                                                                                                                   24-JUN-2024*                                                                      
NCE       2024V00843          12391773  IP *           *                   Crews                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2024  *                                                                                  *                                                                                                                   24-JUN-2024*                                                                      
NCE       2024V00844          12393819  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCE       2024V00844          12393820  IP *           *                   Rivera                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCE       2024V00845          12394052  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCE       2024V00845          12394053  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCE       2024V00846          12395762  ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                                                                      
NCE       2024V00846          12395763  IDD*           *                   Mills                                                       Michael Stuart                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                                                                      
NCE       2024V00847          12395781  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                                                                      
NCE       2024V00847          12395782  IP *           *                   Harris                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                                                                      
NCE       2024V00848          12395787  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                                                                      
NCE       2024V00848          12395788  IP *           *                   Williams                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                                                                      
NCE       2024V00849          12395809  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                                                                      
NCE       2024V00849          12395810  IPP*           *                   James                                                       Bennie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                                                                      
NCE       2024V00850          12396970  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                                                                      
NCE       2024V00850          12396971  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                                                                      
NCE       2024V00850          12396972  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                                                                      
NCE       2024V00850          12396973  PD *           *                   $48,105.31 Held in PNC Bank Account                                                       *                             *   *     *                   FI           24-IRS-000312      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                             21-AUG-2024*                             
NCE       2024V00851          12398345  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                                                                      
NCE       2024V00851          12398346  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                                                                      
NCE       2024V00852          12398925  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                                                                      
NCE       2024V00852          12398926  BP *           *                   Dew Oil Company                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                                                                      
NCE       2024V00852          12398927  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                                                                      
NCE       2024V00852          12398928  BD *           *                   Waccamaw Siouan Tribe Inc                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                                                                      
NCE       2024V00853          12398950  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                                                                      
NCE       2024V00853          12398951  IPP*           *                   Belvin                                                      Frederick                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                                                                      
NCE       2024V00854          12399875  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                                                                      
NCE       2024V00854          12399876  IPP*           *                   James                                                       Matthew David                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                                                                      
NCE       2024V00855          12399877  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                                                                      
NCE       2024V00855          12399878  IPP*           *                   Brown                                                       Lamarious                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                                                                      
NCE       2024V00856          12399883  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                                                                      
NCE       2024V00856          12399884  IPP*           *                   Ward                                                        Jevon Anthony                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                                                                      
NCE       2024V00857          12399890  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                                                                      
NCE       2024V00857          12399891  IPP*           *                   King                                                        Alexander Tileke              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                                                                      
NCE       2024V00858          12399897  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                                                                      
NCE       2024V00858          12399898  IPP*           *                   Stephens                                                    Antonio Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                                                                      
NCE       2024V00859          12399899  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                                                                      
NCE       2024V00859          12399900  IPP*           *                   Pittman                                                     Dariel Tyree                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                                                                      
NCE       2024V00860          12399904  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                                                                      
NCE       2024V00860          12399905  IPP*           *                   McDonald                                                    James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                                                                      
NCE       2024V00861          12399912  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                                                                      
NCE       2024V00861          12399913  IPP*           *                   Pender                                                      Joseph Eric                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                                                                      
NCE       2024V00862          12399923  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                                                                      
NCE       2024V00862          12399924  IPP*           *                   Dean                                                        Raymond Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                                                                      
NCE       2024V00863          12400885  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                                                                      
NCE       2024V00863          12400886  IPP*           *                   Taylor                                                      Atavious Tiquan               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                                                                      
NCE       2024V00864          12400916  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                                                                      
NCE       2024V00864          12400917  IPP*           *                   Minor                                                       Javarsha Antonio              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                                                                      
NCE       2024V00865          12401789  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCE       2024V00865          12401790  IP *           *                   Whitley                                                     Tamara Michelle               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCE       2024V00866          12401825  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCE       2024V00866          12401826  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCE       2024V00867          12401827  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCE       2024V00867          12401828  IPP*           *                   Biongo                                                      Bob                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCE       2024V00868          12401880  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCE       2024V00868          12401881  IP *           *                   Richardson                                                  Lance Salvas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCE       2024V00869          12401909  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCE       2024V00869          12401910  ICM*           *                   Lawrence                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCE       2024V00869          12401911  BCM*           *                   Hope Medical Care                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCE       2024V00870          12402069  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                             16-JUL-2024*                             
NCE       2024V00870          12402070  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                             16-JUL-2024*                             
NCE       2024V00871          12403110  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCE       2024V00871          12403112  ID *           *                   Dodd                                                        Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCE       2024V00872          12403378  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCE       2024V00872          12403379  IP *           *                   Hough                                                       Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCE       2024V00873          12403405  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCE       2024V00873          12403406  IPP*           *                   Kolaogunbule                                                Oluwadamilare                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCE       2024V00874          12403593  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCE       2024V00874          12403594  IPP*           *                   Alston                                                      Denise Coit                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCE       2024V00875          12403595  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCE       2024V00875          12403596  ID *           *                   Gregory                                                     Bernard Charles               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCE       2024V00876          12403612  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCE       2024V00876          12403613  ID *           *                   Banks and Spouse                                            Alice Catherine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCE       2024V00877          12403644  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCE       2024V00877          12403645  ID *           *                   Lazaro, Jr.                                                 Kenneth D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCE       2024V00877          12403646  ID *           *                   Lazaro                                                      Pamela Lynne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCE       2024V00877          12403647  BD *           *                   Goddard & Petterson, PLLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCE       2024V00877          12403648  BD *           *                   Portfolio Recovery Association, LLC                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCE       2024V00878          12403678  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCE       2024V00878          12403679  IPP*           *                   Luna                                                        Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCE       2024V00879          12403743  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCE       2024V00879          12403744  IPP*           *                   Nixon                                                       Taveon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCE       2024V00880          12403781  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCE       2024V00880          12403782  IPP*           *                   Person, Jr.                                                 Brian Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCE       2024V00881          12403807  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCE       2024V00881          12403808  IPP*           *                   Hammonds, III                                               James Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCE       2024V00882          12404337  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCE       2024V00882          12404338  IP *           *                   Albert                                                      Arthur                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCE       2024V00883          12404353  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCE       2024V00883          12404354  IP *           *                   Thomas                                                      Selena                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCE       2024V00884          12405120  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCE       2024V00884          12405121  ID *           *                   Rodriguez, and spouse, if any                               Cynthia Lou Jones             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCE       2024V00884          12405122  ID *           *                   Cynthia Lou Jones Rodriguez                                 Heirs, Assigns, or Devisees of*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCE       2024V00885          12405138  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCE       2024V00885          12405139  ID *           *                   Jones, & Any Spouse                                         Debra A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCE       2024V00885          12405140  ID *           *                   Jones, & Any Spouse                                         Howard L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCE       2024V00886          12406762  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                                                                      
NCE       2024V00886          12406763  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                                                                      
NCE       2024V00887          12406735  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                                                                      
NCE       2024V00887          12406736  IP *           *                   Baker                                                       Melissa Rochelle              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                                                                      
NCE       2024V00888          12406748  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                                                                      
NCE       2024V00888          12406749  IP *           *                   Stewart                                                     Deon                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                                                                      
NCE       2024V00889          12406905  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                                                                      
NCE       2024V00889          12406906  IPP*           *                   Rolle                                                       Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                                                                      
NCE       2024V00890          12407021  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                                                                      
NCE       2024V00890          12407022  IP *           *                   Parker                                                      Rushaun Necko                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                             15-APR-2025*                             
NCE       2024V00891          12407231  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                                                                      
NCE       2024V00891          12407232  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                             21-MAR-2025*                             
NCE       2024V00891          12407233  PD *           *                   DEA - $5,427.82 in U.S. Currency                                                          *                             *   *     *                   CA           18-DEA-673761      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                             21-MAR-2025*                             
NCE       2024V00892          12409501  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCE       2024V00892          12409502  PD *           *                   $18,490.00                                                                                *                             *   *     *                   CA           24-DEA-711036      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                             24-SEP-2024*                             
NCE       2024V00892          12409503  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCE       2024V00892          12537419  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                                                                      
NCE       2024V00892          12537420  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                                                                      
NCE       2024V00893          12409641  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCE       2024V00893          12409642  IP *           *                   Doe                                                         Jeremy Alexander              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCE       2024V00894          12410039  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCE       2024V00894          12410040  IPP*           *                   Fuller                                                      Ruben                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCE       2024V00895          12411861  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCE       2024V00895          12411863  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCE       2024V00896          12412931  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCE       2024V00896          12412932  PD *           *                   $46,018.87 US Currency                                                                    *                             *   *     *                   CA           24-DEA-712733      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                             07-MAR-2025*                             
NCE       2024V00896          12412933  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCE       2024V00896          12452482  PD *           *                   Wells Fargo Bank Acct. #6486462978 - $2,086.59                                            *                             *   *     *                   FI           24-DEA-712734      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                             07-MAR-2025*                             
NCE       2024V00896          12452483  PD *           *                   Wells Fargo Bank Acct.  #648642960; VL: $13,865.85                                        *                             *   *     *                   FI           24-DEA-712735      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                             07-MAR-2025*                             
NCE       2024V00896          12471119  PD *           *                   $2,193.00 U.S. Currency                                                                   *                             *   *     *                   CA           24-DEA-712620      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                             07-MAR-2025*                             
NCE       2024V00896          12471120  PD *           *                   Wells Fargo Bank, Acct. #7818276664, VL: $33,397.53                                       *                             *   *     *                   FI           24-DEA-712686      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                             07-MAR-2025*                             
NCE       2024V00896          12471121  PD *           *                   Wells Fargo Bank, Acct. #7031058501, VL: $16,418.75                                       *                             *   *     *                   FI           24-DEA-712689      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                             07-MAR-2025*                             
NCE       2024V00896          12471122  PD *           *                   Wells Fargo Bank, Acct. #3894776552, VL: $12,429.13                                       *                             *   *     *                   FI           24-DEA-712692      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                             07-MAR-2025*                             
NCE       2024V00896          12471123  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                             13-AUG-2024*                             
NCE       2024V00896          12471246  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                                                                      
NCE       2024V00896          12471247  PD *           *                   $23,887.00 US Currency                                                                    *                             *   *     *                   CA           24-DEA-711550      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                             07-MAR-2025*                             
NCE       2024V00896          12471248  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                                                                      
NCE       2024V00896          12537363  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                                                                      
NCE       2024V00896          12537364  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                                                                      
NCE       2024V00897          12413009  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              09-JUL-2024  *                                                                                  *                                                                                                                   09-JUL-2024*                                                                      
NCE       2024V00897          12413010  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2024  *                                                                                  *                                                                                                                   09-JUL-2024*                                                                      
NCE       2024V00898          12413589  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2024  *                                                                                  *                                                                                                                   09-JUL-2024*                                                                      
NCE       2024V00898          12413590  IPP*           *                   Williams                                                    Marcus Antonio                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2024  *                                                                                  *                                                                                                                   09-JUL-2024*                                                                      
NCE       2024V00899          12415478  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                                                                      
NCE       2024V00899          12415479  IPP*           *                   Hal, Jr.                                                    James Winfred                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                                                                      
NCE       2024V00900          12415932  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                                                                      
NCE       2024V00900          12415933  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                                                                      
NCE       2024V00901          12416975  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                                                                      
NCE       2024V00901          12416976  IP *           *                   Zanta                                                       Bilqis Ahmed                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                                                                      
NCE       2024V00902          12417130  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                                                                      
NCE       2024V00902          12417131  IP *           *                   Li                                                          Tonghua                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                                                                      
NCE       2024V00903          12417238  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                                                                      
NCE       2024V00903          12417239  IP *           *                   Henderson                                                   Glenn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                                                                      
NCE       2024V00904          12417982  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                                                                      
NCE       2024V00904          12417983  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                                                                      
NCE       2024V00904          12417984  ID *           *                   Holt                                                        Shawn Frederick               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                                                                      
NCE       2024V00904          12417985  ID *           *                   Holt                                                        Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                                                                      
NCE       2024V00904          12417986  BD *           *                   Goddard and Peterson LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                                                                      
NCE       2024V00905          12418425  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                                                                      
NCE       2024V00905          12418426  IP *           *                   Schain                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                                                                      
NCE       2024V00906          12418440  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                                                                      
NCE       2024V00906          12418441  IP *           *                   Burnside                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                                                                      
NCE       2024V00907          12418463  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                                                                      
NCE       2024V00907          12418464  IP *           *                   Patrick                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                                                                      
NCE       2024V00908          12418484  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                                                                      
NCE       2024V00908          12418485  IP *           *                   Scovell                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                                                                      
NCE       2024V00909          12418510  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                                                                      
NCE       2024V00909          12418511  IP *           *                   Green                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                                                                      
NCE       2024V00910          12418524  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                                                                      
NCE       2024V00910          12418525  IP *           *                   Hampton                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                                                                      
NCE       2024V00911          12418535  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                                                                      
NCE       2024V00911          12418536  IP *           *                   Dunn                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                                                                      
NCE       2024V00912          12418586  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                                                                      
NCE       2024V00912          12418587  IPP*           *                   Landells                                                    Andrew Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                                                                      
NCE       2024V00913          12419076  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                             11-JUL-2024*                             
NCE       2024V00913          12419077  BOT*           *                   American Distillation Company                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                                                                      
NCE       2024V00914          12421243  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                                                                      
NCE       2024V00914          12421244  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                                                                      
NCE       2024V00915          12421376  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                                                                      
NCE       2024V00915          12421377  IPP*           *                   Boring                                                      Michelle Marie                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                                                                      
NCE       2024V00916          12421419  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                                                                      
NCE       2024V00916          12421420  IPP*           *                   Rouse, Jr.                                                  Michael Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                                                                      
NCE       2024V00917          12423403  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCE       2024V00917          12423405  IPP*           *                   Jenkins                                                     Traquan                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCE       2024V00918          12423402  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCE       2024V00918          12423404  IP *           *                   Cannady                                                     Rodney Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCE       2024V00919          12423600  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCE       2024V00919          12423601  IPP*           *                   Nunez                                                       Fernando Miguel               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCE       2024V00920          12423740  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCE       2024V00920          12423741  IP *           *                   Magin                                                       Ali Giovanni                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCE       2024V00920          12423742  IP *           *                   Aghazadeh                                                   Parirokh                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCE       2024V00921          12423927  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                             17-JUL-2024*                             
NCE       2024V00921          12423929  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCE       2024V00921          12423931  PD *           *                   2022 Mercedes Sprinter 2500 Van                                                           *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                             24-MAR-2025*                             
NCE       2024V00921          12427083  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                                                                      
NCE       2024V00921          12599329  BOT*           *                   777 Smoke Shop                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2024  *                                                                                  *                                                                                                                   31-OCT-2024*                                                                      
NCE       2024V00921          12599878  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2024  *                                                                                  *                                                                                                                   31-OCT-2024*                                                                      
NCE       2024V00921          12599879  BOT*           *                   Port City Distro                                                                          *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2024  *                                                                                  *                                                                                                                   31-OCT-2024*                                                                      
NCE       2024V00922          12424553  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                                                                      
NCE       2024V00922          12424554  IP *           *                   Whitaker                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                                                                      
NCE       2024V00923          12425554  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                                                                      
NCE       2024V00923          12425555  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                                                                      
NCE       2024V00924          12426125  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                             18-JUL-2024*                             
NCE       2024V00924          12426126  BOT*           *                   Tether                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                             15-AUG-2024*                             
NCE       2024V00924          12426127  PD *           *                   Cryptocurrency, etc.                                                                      *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                             05-DEC-2024*                             
NCE       2024V00925          12427029  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                                                                      
NCE       2024V00925          12427030  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                                                                      
NCE       2024V00926          12427839  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                                                                      
NCE       2024V00926          12427840  IP *           *                   Moore                                                       Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                                                                      
NCE       2024V00926          12427841  BP *           *                   Moore Family Trucking                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                                                                      
NCE       2024V00927          12429082  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2024  *                                                                                  *                                                                                                                   18-JUL-2024*                                                                      
NCE       2024V00927          12429083  BDD*           *                   Larry Outlaw and Sons Trucking LLC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2024  *                                                                                  *                                                                                                                   18-JUL-2024*                                                                      
NCE       2024V00927          12646827  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCE       2024V00928          12429110  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2024  *                                                                                  *                                                                                                                   18-JUL-2024*                                                                      
NCE       2024V00928          12429111  BDD*           *                   Azalea Gynecology PA                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2024  *                                                                                  *                                                                                                                   18-JUL-2024*                                                                      
NCE       2024V00929          12429330  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              18-JUL-2024  *                                                                                  *                                                                                                                   18-JUL-2024*                                                                      
NCE       2024V00929          12429331  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2024  *                                                                                  *                                                                                                                   18-JUL-2024*                                                                      
NCE       2024V00930          12430538  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              18-JUL-2024  *                                                                                  *                                                                                                                   18-JUL-2024*                                                                      
NCE       2024V00930          12430539  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2024  *                                                                                  *                                                                                                                   18-JUL-2024*                                                                      
NCE       2024V00931          12433133  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2024  *                                                                                  *                                                                                                                   20-JUL-2024*                                                                      
NCE       2024V00931          12433134  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2024  *                                                                                  *                                                                                                                   20-JUL-2024*                                                                      
NCE       2024V00931          12433135  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2024  *                                                                                  *                                                                                                                   20-JUL-2024*                                                                      
NCE       2024V00932          12433616  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCE       2024V00932          12433617  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCE       2024V00932          12433618  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCE       2024V00933          12433910  ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCE       2024V00933          12433911  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCE       2024V00934          12434876  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCE       2024V00934          12434877  IPP*           *                   Coley                                                       Matthew Cameron               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCE       2024V00935          12434905  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCE       2024V00935          12434906  IPP*           *                   Robbins, Jr.                                                Fred Rudolph                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCE       2024V00936          12434986  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCE       2024V00936          12434987  IPP*           *                   Taylor                                                      Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCE       2024V00937          12435115  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCE       2024V00937          12435116  IPP*           *                   Underwood                                                   Charles Dexter                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCE       2024V00938          12435157  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCE       2024V00938          12435158  IPP*           *                   Artis                                                       Kenneth Fuquan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCE       2024V00939          12435460  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCE       2024V00939          12435461  IPP*           *                   Holley                                                      Jacintre                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCE       2024V00940          12435467  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCE       2024V00940          12435468  IPP*           *                   Garcia-Osuna                                                Ramon Alejandro               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCE       2024V00941          12435499  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCE       2024V00941          12435500  IPP*           *                   Williams                                                    Terrance Antwan               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCE       2024V00942          12435870  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCE       2024V00942          12435871  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCE       2024V00942          12435872  ID *           *                   Deal                                                        Jamison                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCE       2024V00942          12435873  ID *           *                   Deal                                                        Amy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCE       2024V00942          12435874  BD *           *                   OneMain Financial of America, Inc                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCE       2024V00942          12435875  BD *           *                   Goddard and Peterson, PLLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCE       2024V00943          12435974  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCE       2024V00943          12435975  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRSZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCE       2024V00943          12435976  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCE       2024V00943          12435977  ID *           *                   Charlesworth                                                Matthew                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCE       2024V00943          12435978  ID *           *                   Charlesworth                                                Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCE       2024V00943          12435979  BD *           *                   Goddard and Peterson LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCE       2024V00944          12436032  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCE       2024V00944          12436035  IP *           *                   Williams-King                                               Michael A                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCE       2024V00945          12436133  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCE       2024V00945          12436134  IP *           *                   Wainright                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCE       2024V00946          12436264  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCE       2024V00946          12436265  PD *           *                   $47,718.30 surplus funds                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                             13-DEC-2024*                             
NCE       2024V00946          12436266  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCE       2024V00946          12436267  BD *           *                   Waccamaw Siouan Tribe, Inc                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCE       2024V00946          12436268  BD *           *                   Dew Oil Company                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCE       2024V00947          12436430  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCE       2024V00947          12436431  BP *           *                   Precision Metals LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCE       2024V00947          12436432  ID *           *                   Starnes                                                     Brandon R                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCE       2024V00947          12436433  BD *           *                   NC Dept ofRevenue                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCE       2024V00947          12436434  BD *           *                   Insulation Systems Inc                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCE       2024V00947          12436435  BD *           *                   SRS Distribution Inc                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCE       2024V00947          12436436  BD *           *                   Builders Mutual Insurance                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCE       2024V00947          12436437  BD *           *                   Ally Bank                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCE       2024V00947          12436438  BD *           *                   American Express                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCE       2024V00948          12436394  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCE       2024V00948          12436395  BP *           *                   Granville County                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCE       2024V00948          12436396  ID *           *                   Rivas                                                       Gilberto                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCE       2024V00948          12436397  ID *           *                   Nichols                                                     Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCE       2024V00948          12436398  ID *           *                   Jackson                                                     Shelby                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCE       2024V00948          12436399  ID *           *                   Nichols                                                     Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCE       2024V00948          12436400  ID *           *                   Nichols                                                     Patricia Ann                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCE       2024V00948          12436401  ID *           *                   Estes                                                       James l.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCE       2024V00948          12436402  ID *           *                   Estes                                                       Ruby R                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCE       2024V00949          12436932  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCE       2024V00949          12436933  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCE       2024V00950          12438404  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                                                                      
NCE       2024V00950          12438405  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                             24-JUL-2024*                             
NCE       2024V00951          12438451  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                                                                      
NCE       2024V00951          12438452  IPP*           *                   Mabry                                                       Terrence Brandon              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                                                                      
NCE       2024V00952          12439077  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                                                                      
NCE       2024V00952          12439078  IPP*           *                   Bryant                                                      Jamal Devon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                                                                      
NCE       2024V00953          12439117  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                                                                      
NCE       2024V00953          12439119  IPP*           *                   Gaines                                                      Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                                                                      
NCE       2024V00954          12439142  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                                                                      
NCE       2024V00954          12439143  IPP*           *                   Sutton                                                      Quincy Lamar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                                                                      
NCE       2024V00955          12439168  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                                                                      
NCE       2024V00955          12439169  IPP*           *                   Wiggins                                                     Kamari Tyriq                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                                                                      
NCE       2024V00956          12439652  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                                                                      
NCE       2024V00956          12439653  IPP*           *                   Neal                                                        Simoneka Lashay               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                                                                      
NCE       2024V00957          12439701  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                                                                      
NCE       2024V00957          12439702  IPP*           *                   Davis                                                       Gregory Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                                                                      
NCE       2024V00958          12440461  ACL*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                             24-JUL-2024*                             
NCE       2024V00958          12440462  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                                                                      
NCE       2024V00958          12440463  PD *           *                   DCI - $357,130.99 - JGMT                                                                  *                             *   *     *                   OT           23-DCI-000030      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                             20-MAR-2025*                             
NCE       2024V00959          12441135  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCE       2024V00959          12441136  IPP*           *                   Springer                                                    Rudolph Washington            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCE       2024V00960          12441074  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCE       2024V00960          12441075  IP *           *                   Williford                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCE       2024V00961          12441105  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCE       2024V00961          12441106  IP *           *                   Moseng                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCE       2024V00962          12441843  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCE       2024V00962          12441844  IPP*           *                   Montgomery                                                  Louvertis Kayonne             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCE       2024V00963          12441981  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCE       2024V00963          12441983  PD *           *                   $18,000 in US Currency                                                                    *                             *   *     *                   CA           24-ATF-017062      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                             13-MAR-2025*                             
NCE       2024V00963          12441985  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCE       2024V00964          12441965  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCE       2024V00964          12441966  IPP*           *                   Ainscough                                                   Jared                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCE       2024V00965          12442030  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCE       2024V00965          12442031  IPP*           *                   Lopez                                                       Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCE       2024V00966          12442592  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCE       2024V00966          12442593  IPP*           *                   Braswell                                                    Eric Jaquail                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCE       2024V00967          12442629  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCE       2024V00967          12442630  IPP*           *                   Woodard                                                     Lawrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCE       2024V00968          12442653  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCE       2024V00968          12442654  IPP*           *                   Jones                                                       Anthony Junior                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCE       2024V00969          12444035  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              26-JUL-2024  *                                                                                  *                                                                                                                   26-JUL-2024*                                                                      
NCE       2024V00969          12444036  IPP*           *                   Abrom                                                       Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2024  *                                                                                  *                                                                                                                   26-JUL-2024*                                                                      
NCE       2024V00970          12445116  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCE       2024V00970          12445118  BP *           *                   Allied First Bank, SB DBA Serv Bank                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCE       2024V00970          12445119  ID *           *                   Graham, Jr.                                                 Wayon D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCE       2024V00970          12445121  ID *           *                   Graham/Allen                                                Amanda Allen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCE       2024V00971          12445137  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCE       2024V00971          12445138  ID *           *                   Wimbush                                                     Junious N                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCE       2024V00971          12445139  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCE       2024V00972          12445219  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCE       2024V00972          12445220  BP *           *                   North Carolina Housing Finance Agency                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCE       2024V00972          12445221  ID *           *                   Watson                                                      Delphine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCE       2024V00972          12445222  BD *           *                   Trustee Service of Carolina, LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCE       2024V00973          12445254  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCE       2024V00973          12445255  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCE       2024V00973          12445256  ID *           *                   Higgs                                                       Latarsha                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCE       2024V00973          12445257  ID *           *                   Lassiter                                                    Horace                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCE       2024V00974          12445276  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCE       2024V00974          12445277  ID *           *                   Locklear                                                    Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCE       2024V00974          12445278  BP *           *                   County of Robeson                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCE       2024V00974          12445279  ID *           *                   Locklear                                                    Clementine                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCE       2024V00975          12445337  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCE       2024V00975          12445338  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCE       2024V00975          12445339  ID *           *                   Jackson                                                     Donna Faye                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCE       2024V00975          12445340  ID *           *                   Jackson, Jr.                                                Billy Joe                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCE       2024V00975          12445341  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCE       2024V00976          12445512  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCE       2024V00976          12445513  IP *           *                   Dugan                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCE       2024V00977          12446525  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCE       2024V00977          12446527  BOT*           *                   Raleigh National Cemetery                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCE       2024V00977          12618987  BD *           *                   400 S Pettigrew, LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2024  *                                                                                  *                                                                                                                   13-NOV-2024*                                                                      
NCE       2024V00977          12618988  BD *           *                   DMang Brokerage, LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2024  *                                                                                  *                                                                                                                   13-NOV-2024*                                                                      
NCE       2024V00977          12618989  ID *           *                   Mang                                                        David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2024  *                                                                                  *                                                                                                                   13-NOV-2024*                                                                      
NCE       2024V00978          12449731  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                                                                      
NCE       2024V00978          12449732  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                                                                      
NCE       2024V00979          12451424  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCE       2024V00979          12451425  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCE       2024V00979          12451426  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCE       2024V00980          12451763  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCE       2024V00980          12451764  IPP*           *                   Allen                                                       Quaneik Kasson                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCE       2024V00981          12451868  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCE       2024V00981          12451869  IP *           *                   Moore                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCE       2024V00982          12452056  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCE       2024V00982          12452057  IPP*           *                   Best                                                        Eric Laron                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                             15-JUL-2025*                             
NCE       2024V00983          12452247  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCE       2024V00983          12452248  IP *           *                   Evans                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCE       2024V00984          12452871  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCE       2024V00984          12452872  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCE       2024V00984          12452873  BD *           *                   C-Top Investments, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCE       2024V00984          12452874  BD *           *                   Goddard and Peterson, PLLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCE       2024V00985          12452908  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCE       2024V00985          12452909  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRSZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCE       2024V00985          12452910  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCE       2024V00985          12452911  ID *           *                   Charlesworth                                                Matthew                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCE       2024V00985          12452912  ID *           *                   Charlesworth                                                Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCE       2024V00985          12452913  BD *           *                   Goddard and Peterson PLLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCE       2024V00986          12452978  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCE       2024V00986          12452979  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCE       2024V00986          12452980  ID *           *                   Boyens                                                      Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCE       2024V00986          12452981  ID *           *                   Fowler                                                      Cornelius                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCE       2024V00986          12452982  ID *           *                   Unknown Heirs of Sheila J. Boyens                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCE       2024V00987          12453367  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCE       2024V00987          12453368  IPP*           *                   Jaes                                                        Shirita Marie                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCE       2024V00988          12456196  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              05-AUG-2024  *                                                                                  *                                                                                                                   05-AUG-2024*                                                                      
NCE       2024V00988          12456197  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2024  *                                                                                  *                                                                                                                   05-AUG-2024*                                                                      
NCE       2024V00989          12456167  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2024  *                                                                                  *                                                                                                                   05-AUG-2024*                                                                      
NCE       2024V00989          12456168  IP *           *                   Poskrebyshev                                                Sergei                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2024  *                                                                                  *                                                                                                                   05-AUG-2024*                                                                      
NCE       2024V00990          12456218  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2024  *                                                                                  *                                                                                                                   05-AUG-2024*                                                                      
NCE       2024V00990          12456219  IP *           *                   Gatiiatullin                                                Almir                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2024  *                                                                                  *                                                                                                                   05-AUG-2024*                                                                      
NCE       2024V00991          12456281  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2024  *                                                                                  *                                                                                                                   05-AUG-2024*                                                                      
NCE       2024V00991          12456282  IP *           *                   Reed, Jr.                                                   Glen R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2024  *                                                                                  *                                                                                                                   05-AUG-2024*                                                                      
NCE       2024V00992          12456494  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2024  *                                                                                  *                                                                                                                   05-AUG-2024*                                                                      
NCE       2024V00992          12456495  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2024  *                                                                                  *                                                                                                                   05-AUG-2024*                                                                      
NCE       2024V00992          12456496  IP *           *                   Fahem                                                       Youstina                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2024  *                                                                                  *                                                                                                                   05-AUG-2024*                                                                      
NCE       2024V00993          12457784  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              05-AUG-2024  *                                                                                  *                                                                                                                   05-AUG-2024*                                                                      
NCE       2024V00993          12457785  IPP*           *                   Wilson                                                      Omar                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2024  *                                                                                  *                                                                                                                   05-AUG-2024*                                                                      
NCE       2024V00994          12458268  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                                                                      
NCE       2024V00994          12458269  IP *           *                   Beamon                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                                                                      
NCE       2024V00995          12458276  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                                                                      
NCE       2024V00995          12458277  IP *           *                   McClean                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                                                                      
NCE       2024V00996          12458516  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                                                                      
NCE       2024V00996          12458518  BDD*           *                   Matthews Timber Transport LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                                                                      
NCE       2024V00997          12458520  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                                                                      
NCE       2024V00997          12458521  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                                                                      
NCE       2024V00997          12473200  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                                                                      
NCE       2024V00998          12458630  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                                                                      
NCE       2024V00998          12458631  PD *           *                   Glock INC. 20 Pistol CAL:10 SN:BXHH419                                                    *                             *   *     *                   WE           24-ATF-018926      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                             17-OCT-2024*                             
NCE       2024V00998          12458632  PD *           *                   PIONEER ARMS CORPORATION (RADOM, POLAND) HELLPUP Pistol CAL:                              *                             *   *     *                   WE           24-ATF-018927      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                             17-OCT-2024*                             
NCE       2024V00998          12458633  PD *           *                   5 Rounds WINCHESTER-WESTERN Ammunition CAL:12                                             *                             *   *     *                   WE           24-ATF-018928      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                             17-OCT-2024*                             
NCE       2024V00998          12458634  PD *           *                   58 Rounds ASSORTED Ammunition CAL:7.62                                                    *                             *   *     *                   WE           24-ATF-018929      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                             17-OCT-2024*                             
NCE       2024V00998          12458635  PD *           *                   17 Rounds ASSORTED Ammunition CAL:300 Blackout                                            *                             *   *     *                   WE           24-ATF-018930      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                             17-OCT-2024*                             
NCE       2024V00998          12458636  PD *           *                   31 Rounds AGUILA Ammunition CAL:10                                                        *                             *   *     *                   WE           24-ATF-018931      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                             17-OCT-2024*                             
NCE       2024V00998          12458637  PD *           *                   19 Rounds AGUILA Ammunition CAL:10                                                        *                             *   *     *                   WE           24-ATF-018933      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                             17-OCT-2024*                             
NCE       2024V00998          12458638  PD *           *                   15 Rounds AGUILA Ammunition CAL:10                                                        *                             *   *     *                   WE           24-ATF-018934      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                             17-OCT-2024*                             
NCE       2024V00998          12458639  PD *           *                   38 Rounds ASSORTED Ammunition CAL:MULTI                                                   *                             *   *     *                   WE           24-ATF-018935      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                             17-OCT-2024*                             
NCE       2024V00998          12458640  PD *           *                   $1,006.00 U.S. Currency                                                                   *                             *   *     *                   CA           24-ATF-018936      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                             17-OCT-2024*                             
NCE       2024V00999          12458694  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                                                                      
NCE       2024V00999          12458695  IPP*           *                   Porter                                                      Marlon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                                                                      
NCE       2024V01000          12459000  ACL*           *                   See Agency                                                                                *                             *   *     *                                               CDPT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                                                                      
NCE       2024V01000          12459001  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                                                                      
NCE       2024V01000          12459002  IP *           *                   Polidi                                                      Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                                                                      
NCE       2024V01001          12459473  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                                                                      
NCE       2024V01001          12459474  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                                                                      
NCE       2024V01002          12459779  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                                                                      
NCE       2024V01002          12459780  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                                                                      
NCE       2024V01002          12459781  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                                                                      
NCE       2024V01003          12460212  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                                                                      
NCE       2024V01003          12460213  IP *           *                   Long, Jr.                                                   Lamont                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                                                                      
NCE       2024V01004          12460847  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                                                                      
NCE       2024V01004          12460848  IP *           *                   Patrick                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                                                                      
NCE       2024V01005          12460900  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                                                                      
NCE       2024V01005          12460901  IPP*           *                   Perez-Pina                                                  Juan Pablo                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                                                                      
NCE       2024V01006          12460963  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                                                                      
NCE       2024V01006          12460964  IPP*           *                   Sellers                                                     LaeQuan Chrishawn             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                                                                      
NCE       2024V01007          12461070  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                                                                      
NCE       2024V01007          12461071  IPP*           *                   Perry                                                       Kyle Robert                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                                                                      
NCE       2024V01008          12461138  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                                                                      
NCE       2024V01008          12461139  IPP*           *                   Palmer                                                      Evan Michael                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                                                                      
NCE       2024V01009          12461233  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                                                                      
NCE       2024V01009          12461234  IPP*           *                   Williams                                                    Kyree Leamon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                                                                      
NCE       2024V01010          12461255  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                                                                      
NCE       2024V01010          12461256  IPP*           *                   Wade                                                        Raekwon Michael Jerome        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                             03-FEB-2025*                             
NCE       2024V01011          12464200  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCE       2024V01011          12464201  IPP*           *                   Pratt                                                       Ahkeem Donte                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCE       2024V01012          12464242  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCE       2024V01012          12464243  IPP*           *                   Torres-Eguino                                               Renato                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCE       2024V01013          12464278  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCE       2024V01013          12464279  IPP*           *                   Person                                                      Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCE       2024V01014          12464366  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCE       2024V01014          12464367  IPP*           *                   Escamilla                                                   Gilberto Espinal              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCE       2024V01015          12465145  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                                                                      
NCE       2024V01015          12465146  IP *           *                   Mitchell                                                    Jeromey Keith                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                                                                      
NCE       2024V01016          12465172  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                                                                      
NCE       2024V01016          12465173  IP *           *                   Barnes                                                      Sean Trent                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                                                                      
NCE       2024V01017          12465175  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                                                                      
NCE       2024V01017          12465176  IP *           *                   Wilson                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                                                                      
NCE       2024V01018          12465180  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                                                                      
NCE       2024V01018          12465181  IP *           *                   Brownlee                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                                                                      
NCE       2024V01019          12465219  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                                                                      
NCE       2024V01019          12465220  IP *           *                   Harrell                                                     Jajuan Rashad                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                                                                      
NCE       2024V01020          12465221  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                                                                      
NCE       2024V01020          12465222  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                                                                      
NCE       2024V01021          12465244  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                                                                      
NCE       2024V01021          12465245  IP *           *                   Arnold                                                      Maurice Deshon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                                                                      
NCE       2024V01022          12465283  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                                                                      
NCE       2024V01022          12465284  IP *           *                   Palmer                                                      Evan Michael                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                                                                      
NCE       2024V01023          12465542  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                                                                      
NCE       2024V01023          12465544  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                                                                      
NCE       2024V01024          12466289  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                                                                      
NCE       2024V01024          12466291  BDD*           *                   United Medical Supplies                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                                                                      
NCE       2024V01024          12466293  PD *           *                   $12,506.14 surplus funds                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                             26-DEC-2024*                             
NCE       2024V01024          12524195  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCE       2024V01025          12467968  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRSZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                                                                      
NCE       2024V01025          12467969  BP *           *                   Granville County                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                                                                      
NCE       2024V01025          12467970  BP *           *                   City of Oxford                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                                                                      
NCE       2024V01025          12467971  ID *           *                   Edwards                                                     Kenyetta S                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                                                                      
NCE       2024V01025          12467972  BD *           *                   State of NC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                                                                      
NCE       2024V01025          12467973  BD *           *                   Bail Bonds by Kendra LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                                                                      
NCE       2024V01026          12468453  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                                                                      
NCE       2024V01026          12468454  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                                                                      
NCE       2024V01027          12468677  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                                                                      
NCE       2024V01027          12468678  IP *           *                   James                                                       Matthew David                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                                                                      
NCE       2024V01028          12468771  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                                                                      
NCE       2024V01028          12468772  IP *           *                   Gilmore                                                     Deeshone                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                                                                      
NCE       2024V01029          12468818  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                                                                      
NCE       2024V01029          12468820  IPP*           *                   Waters-Davis                                                Shyheim Zyaan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                                                                      
NCE       2024V01030          12468837  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                                                                      
NCE       2024V01030          12468838  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2024  *                                                                                  *                                                                                                                   12-AUG-2024*                                                                      
NCE       2024V01031          12469867  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                                                                      
NCE       2024V01031          12469868  IP *           *                   Powell                                                      Jason Jequan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                                                                      
NCE       2024V01032          12471351  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                                                                      
NCE       2024V01032          12471352  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                                                                      
NCE       2024V01033          12472274  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                                                                      
NCE       2024V01033          12472275  IPP*           *                   Lynn                                                        John Buford                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                                                                      
NCE       2024V01034          12472351  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                                                                      
NCE       2024V01034          12472352  IPP*           *                   Moore                                                       Glenn Carson                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                             20-MAY-2025*                             
NCE       2024V01035          12473127  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                             11-SEP-2024*                             
NCE       2024V01035          12473128  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                                                                      
NCE       2024V01035          12478406  PD *           *                   FBI - $6,557.47 furniture deposit                                                         *                             *   *     *                   FI           24-FBI-006732      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                             11-SEP-2024*                             
NCE       2024V01036          12473162  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                             11-SEP-2024*                             
NCE       2024V01036          12473163  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                             18-MAR-2025*                             
NCE       2024V01036          12478402  PD *           *                   FBI - A 2023 Can-Am 8EPH Vehicle                                                          *                             *   *     *                   VH           24-FBI-006731      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                             18-MAR-2025*                             
NCE       2024V01037          12473180  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                             11-SEP-2024*                             
NCE       2024V01037          12473181  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                                                                      
NCE       2024V01037          12478397  PD *           *                   FBI - A 2022 Kawaski Jet Ski                                                              *                             *   *     *                   VH           24-FBI-006730      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                             11-SEP-2024*                             
NCE       2024V01038          12473321  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                                                                      
NCE       2024V01038          12473322  IP *           *                   Wriglesworth                                                Sonia I.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                                                                      
NCE       2024V01039          12473996  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                                                                      
NCE       2024V01039          12473997  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                                                                      
NCE       2024V01039          12473998  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                                                                      
NCE       2024V01040          12474059  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                                                                      
NCE       2024V01040          12474060  IP *           *                   Ali                                                         Badry Badry                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                                                                      
NCE       2024V01041          12474091  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                                                                      
NCE       2024V01041          12474092  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                             30-APR-2025*                             
NCE       2024V01041          12474093  BD *           *                   L3/Harris Technologies Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                                                                      
NCE       2024V01041          12474094  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                                                                      
NCE       2024V01041          12474095  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                                                                      
NCE       2024V01041          12474096  BD *           *                   Ogletree, Deakins, Nash Smoak & Steward, P.C.                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                                                                      
NCE       2024V01041          12474097  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                                                                      
NCE       2024V01041          12474098  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                                                                      
NCE       2024V01041          12474099  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                                                                      
NCE       2024V01041          12474100  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                                                                      
NCE       2024V01042          12474254  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                                                                      
NCE       2024V01042          12474255  BP *           *                   Lakeview Loan Servicing                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                                                                      
NCE       2024V01042          12474256  ID *           *                   Kinch                                                       Tabitha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                                                                      
NCE       2024V01042          12474257  BD *           *                   River Dell East Subdivision Homeowners Association                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                                                                      
NCE       2024V01043          12474342  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                                                                      
NCE       2024V01043          12474343  BP *           *                   Town of Fuquay-Varina                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                                                                      
NCE       2024V01043          12474344  BD *           *                   Housing Authority of the County of Wake                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                                                                      
NCE       2024V01044          12474594  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                                                                      
NCE       2024V01044          12474595  IP *           *                   Lynch                                                       Antonio Devon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                                                                      
NCE       2024V01045          12474829  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                                                                      
NCE       2024V01045          12474830  IPP*           *                   Oneil                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                                                                      
NCE       2024V01046          12475648  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                             08-NOV-2024*                             
NCE       2024V01046          12475649  BOT*           *                   Bitkanant - fictitious name                                                               *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                                                                      
NCE       2024V01046          12475650  PD *           *                   FBI - 4,992,845.06 USDT Virtual Currency-Tether Crypto accts                              *                             *   *     *                   FI           24-FBI-006345      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                             24-APR-2025*                             
NCE       2024V01047          12475740  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                             04-SEP-2024*                             
NCE       2024V01047          12475741  BOT*           *                   Bitturk - fictitious name                                                                 *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                                                                      
NCE       2024V01047          12475742  PD *           *                   USSS - 1,500,002.18 Tether Cryptocurrency                                                 *                             *   *     *                   CA           25-USS-000019      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                             27-MAY-2025*                             
NCE       2024V01048          12476239  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                                                                      
NCE       2024V01048          12476240  IPP*           *                   Poland                                                      Clark Timothy                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                                                                      
NCE       2024V01049          12476620  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                                                                      
NCE       2024V01049          12476621  IPP*           *                   George                                                      Terry Kendall                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                                                                      
NCE       2024V01050          12477689  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                                                                      
NCE       2024V01050          12477690  IPP*           *                   Hilliard                                                    Anthony Ladrell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                                                                      
NCE       2024V01051          12478618  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCE       2024V01051          12478619  IPP*           *                   Scott                                                       Cruise Dion                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCE       2024V01052          12478638  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCE       2024V01052          12478639  IP *           *                   Jenkins                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCE       2024V01053          12478644  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCE       2024V01053          12478645  IP *           *                   Jones                                                       James Douglas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCE       2024V01054          12478660  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCE       2024V01054          12478662  IP *           *                   Blalock                                                     Dylan A                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCE       2024V01055          12478668  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCE       2024V01055          12478669  IPP*           *                   Ellis                                                       Stephon Trevor                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCE       2024V01056          12478711  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCE       2024V01056          12478712  IPP*           *                   Reams                                                       Cecil Terrance                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCE       2024V01057          12478738  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCE       2024V01057          12478739  IPP*           *                   Jackson                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCE       2024V01058          12478779  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCE       2024V01058          12478781  IPP*           *                   Shaw                                                        Dejanique                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCE       2024V01059          12478800  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCE       2024V01059          12478801  IPP*           *                   Anderson                                                    Tyrek Desmond                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCE       2024V01060          12479656  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCE       2024V01060          12479657  IPP*           *                   Parker                                                      Teresa Ann                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCE       2024V01061          12479668  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCE       2024V01061          12479669  IPP*           *                   Godfrey                                                     Nashawn Mikel Wonyee          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCE       2024V01062          12479703  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCE       2024V01062          12479704  IPP*           *                   Bartko                                                      Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCE       2024V01063          12479754  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCE       2024V01063          12479755  IPP*           *                   Coleman                                                     Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCE       2024V01064          12481004  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                                                                      
NCE       2024V01064          12481005  IPP*           *                   Chapman                                                     Kawshie Lamar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                             08-SEP-2025*                             
NCE       2024V01065          12482104  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                                                                      
NCE       2024V01065          12482105  IP *           *                   Arroyo                                                      Pedro                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                                                                      
NCE       2024V01066          12482186  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                                                                      
NCE       2024V01066          12482187  IPP*           *                   Ochoa                                                       Michael Gavin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                                                                      
NCE       2024V01067          12482224  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                                                                      
NCE       2024V01067          12482225  IPP*           *                   Brown, Jr.                                                  Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                                                                      
NCE       2024V01068          12482242  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                                                                      
NCE       2024V01068          12482243  IPP*           *                   Lambert                                                     Bobby Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                                                                      
NCE       2024V01069          12482959  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                                                                      
NCE       2024V01069          12482960  IPP*           *                   Alger, Jr.                                                  Charles Austin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                                                                      
NCE       2024V01070          12483008  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                                                                      
NCE       2024V01070          12483010  IPP*           *                   Leggett, Jr.                                                William Ernest                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                                                                      
NCE       2024V01071          12483667  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                                                                      
NCE       2024V01071          12483668  IPP*           *                   Marsh                                                       Erica Ravee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                                                                      
NCE       2024V01072          12483701  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                                                                      
NCE       2024V01072          12483702  IPP*           *                   Locklear                                                    Jamie Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                                                                      
NCE       2024V01073          12483749  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                                                                      
NCE       2024V01073          12483750  IPP*           *                   Davis                                                       Ditwan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                                                                      
NCE       2024V01074          12483775  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                                                                      
NCE       2024V01074          12483776  IPP*           *                   McLean                                                      Destin Jhron                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                                                                      
NCE       2024V01075          12483819  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                                                                      
NCE       2024V01075          12483820  IPP*           *                   Smith                                                       Desmond Raylon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                                                                      
NCE       2024V01076          12483850  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                                                                      
NCE       2024V01076          12483851  IPP*           *                   Riddick                                                     Patrick Tyriq                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                                                                      
NCE       2024V01077          12483903  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                                                                      
NCE       2024V01077          12483904  IPP*           *                   Brooks                                                      James Calvin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                                                                      
NCE       2024V01078          12483926  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                                                                      
NCE       2024V01078          12483927  IPP*           *                   Moye                                                        Tobia Mila                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                                                                      
NCE       2024V01079          12484066  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                                                                      
NCE       2024V01079          12484067  IPP*           *                   Knope                                                       Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                                                                      
NCE       2024V01080          12485094  A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                                                                      
NCE       2024V01080          12485095  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                                                                      
NCE       2024V01080          12485096  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                                                                      
NCE       2024V01080          12485097  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                                                                      
NCE       2024V01081          12486332  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                                                                      
NCE       2024V01081          12486333  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                                                                      
NCE       2024V01082          12486684  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                                                                      
NCE       2024V01082          12486685  IPP*           *                   Salter                                                      Brian Carl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                                                                      
NCE       2024V01083          12486718  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                                                                      
NCE       2024V01083          12486719  IPP*           *                   Linton                                                      Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                                                                      
NCE       2024V01084          12486757  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                                                                      
NCE       2024V01084          12486758  IPP*           *                   Conyers                                                     James Junior                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                                                                      
NCE       2024V01085          12490169  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              26-AUG-2024  *                                                                                  *                                                                                                                   26-AUG-2024*                                                                      
NCE       2024V01085          12490170  PD *           *                   $30,469.86                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2024  *                                                                                  *                                                                                                                   26-AUG-2024*                             05-FEB-2025*                             
NCE       2024V01085          12490171  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2024  *                                                                                  *                                                                                                                   26-AUG-2024*                                                                      
NCE       2024V01085          12490173  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2024  *                                                                                  *                                                                                                                   26-AUG-2024*                                                                      
NCE       2024V01085          12490174  BD *           *                   Lumbee Guarantee Bank                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2024  *                                                                                  *                                                                                                                   26-AUG-2024*                                                                      
NCE       2024V01086          12492205  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2024  *                                                                                  *                                                                                                                   26-AUG-2024*                                                                      
NCE       2024V01086          12492206  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2024  *                                                                                  *                                                                                                                   26-AUG-2024*                                                                      
NCE       2024V01087          12492805  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCE       2024V01087          12492806  IP *           *                   Goodwin                                                     Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCE       2024V01088          12492903  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCE       2024V01088          12492904  IP *           *                   Lewis                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCE       2024V01089          12492958  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCE       2024V01089          12492959  IPP*           *                   Davis                                                       Derrick Donahue               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCE       2024V01090          12493030  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCE       2024V01090          12493031  IPP*           *                   Wooten                                                      Charles Robert                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCE       2024V01091          12493056  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCE       2024V01091          12493057  IPP*           *                   Jenkins                                                     Traquan                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCE       2024V01092          12493092  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCE       2024V01092          12493094  IPP*           *                   Thomas                                                      Hasan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCE       2024V01093          12493159  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCE       2024V01093          12493160  IPP*           *                   Flores, Jr.                                                 Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCE       2024V01094          12493178  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCE       2024V01094          12493179  IPP*           *                   Porter                                                      James Wellington              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCE       2024V01095          12493305  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCE       2024V01095          12493306  IP *           *                   Lynch                                                       Angelo Nathaniel              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCE       2024V01096          12493537  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCE       2024V01096          12493538  IP *           *                   Lee                                                         Michael Antrantrino           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                             20-DEC-2024*                             
NCE       2024V01097          12493979  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRSZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCE       2024V01097          12493980  BP *           *                   Wilson County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCE       2024V01097          12493981  ID *           *                   Hagans                                                      Martinez                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCE       2024V01097          12493982  ID *           *                   Hagans                                                      Jammie Devon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCE       2024V01097          12493983  BD *           *                   CT Corporation System                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCE       2024V01098          12494194  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCE       2024V01098          12494196  IPP*           *                   Batts                                                       Larry Ladante                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCE       2024V01099          12494360  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCE       2024V01099          12494361  PD *           *                   Baxley Real Property                                                                      *                             *   *     *                   RP           24-FBI-007305      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                             22-AUG-2025*                             
NCE       2024V01099          12884450  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2025  *                                                                                  *                                                                                                                   21-APR-2025*                                                                      
NCE       2024V01099          12884451  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2025  *                                                                                  *                                                                                                                   21-APR-2025*                                                                      
NCE       2024V01099          12884452  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2025  *                                                                                  *                                                                                                                   21-APR-2025*                                                                      
NCE       2024V01100          12495675  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                                                                      
NCE       2024V01100          12495676  IPP*           *                   Little                                                      Kelvin Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                                                                      
NCE       2024V01101          12496074  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                                                                      
NCE       2024V01101          12496075  IPP*           *                   Futrell                                                     Jule C.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                                                                      
NCE       2024V01102          12496502  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                                                                      
NCE       2024V01102          12496503  IPP*           *                   Green                                                       Carlos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                                                                      
NCE       2024V01103          12497669  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCE       2024V01103          12497670  PD**           *                   *                                                           *                             *                             *   *     *                   RP                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCE       2024V01104          12497944  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                             09-SEP-2024*                             
NCE       2024V01104          12497945  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCE       2024V01104          12497946  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCE       2024V01105          12498648  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCE       2024V01105          12498649  BP *           *                   Alabama Housing Finance Authority                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCE       2024V01105          12498650  ID *           *                   Ward                                                        Anotonia S.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCE       2024V01105          12498651  ID *           *                   Ward                                                        Melissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCE       2024V01105          12498652  BD *           *                   Mellon Downs Homeowners Assoc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCE       2024V01105          12498653  BD *           *                   North Carolina Housing Finance Agency                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCE       2024V01105          12498654  BD *           *                   Trustee Services of Carolina LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCE       2024V01106          12498718  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRSZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCE       2024V01106          12498719  ID *           *                   Revels                                                      Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCE       2024V01106          12498720  BP *           *                   County of Robeson                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCE       2024V01106          12498721  ID *           *                   Revels                                                      Judy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCE       2024V01107          12498848  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRSZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCE       2024V01107          12498849  ID *           *                   Prine                                                       John Paul                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCE       2024V01107          12498850  BP *           *                   County of Robeson                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCE       2024V01107          12498851  BD *           *                   Moore County Board of Education                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCE       2024V01107          12498852  ID *           *                   Maynor                                                      Robert David                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCE       2024V01108          12498958  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUDZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCE       2024V01108          12498959  ID *           *                   Sell                                                        Jana L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCE       2024V01108          12498960  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCE       2024V01109          12499117  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCE       2024V01109          12499118  BP *           *                   Alabama Housing Finance Authority                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCE       2024V01109          12499119  ID *           *                   Larrison                                                    Austin S                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCE       2024V01109          12499120  BD *           *                   North Carolina Housing Finance Agency                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCE       2024V01110          12500486  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              30-AUG-2024  *                                                                                  *                                                                                                                   30-AUG-2024*                                                                      
NCE       2024V01110          12500487  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2024  *                                                                                  *                                                                                                                   30-AUG-2024*                                                                      
NCE       2024V01111          12500488  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              30-AUG-2024  *                                                                                  *                                                                                                                   30-AUG-2024*                                                                      
NCE       2024V01111          12500489  IPP*           *                   Gatlin                                                      Gary Lynn                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2024  *                                                                                  *                                                                                                                   30-AUG-2024*                                                                      
NCE       2024V01112          12500936  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              30-AUG-2024  *                                                                                  *                                                                                                                   30-AUG-2024*                                                                      
NCE       2024V01112          12500937  IPP*           *                   Miller                                                      Joshua Miles                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2024  *                                                                                  *                                                                                                                   30-AUG-2024*                                                                      
NCE       2024V01113          12504518  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCE       2024V01113          12504519  IPP*           *                   Blakney                                                     Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCE       2024V01114          12504570  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCE       2024V01114          12504571  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCE       2024V01114          12504572  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCE       2024V01114          12504573  IP *           *                   Feliz                                                       Dejalee                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCE       2024V01115          12504656  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCE       2024V01115          12504657  IPP*           *                   Bradford                                                    Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCE       2024V01116          12505225  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCE       2024V01116          12505227  IPP*           *                   Eigner                                                      Robert C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCE       2024V01117          12505343  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCE       2024V01117          12505344  IPP*           *                   Taylor                                                      Cornell M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCE       2024V01118          12505602  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCE       2024V01118          12505603  IP *           *                   Stewart                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCE       2024V01119          12505691  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCE       2024V01119          12505692  IP *           *                   Evans-Williams                                              Adrienne                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCE       2024V01120          12505753  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCE       2024V01120          12505754  IP *           *                   Kelly                                                       Wendy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCE       2024V01121          12505820  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCE       2024V01121          12505821  IP *           *                   Kelly                                                       Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCE       2024V01122          12505878  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCE       2024V01122          12505879  IP *           *                   Pate                                                        Carley                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCE       2024V01123          12505875  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCE       2024V01123          12505876  IPP*           *                   Long                                                        James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCE       2024V01124          12505934  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCE       2024V01124          12505936  IPP*           *                   Williams                                                    Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCE       2024V01125          12509139  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCE       2024V01125          12509140  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCE       2024V01126          12509151  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCE       2024V01126          12509152  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCE       2024V01127          12509155  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCE       2024V01127          12509156  IPP*           *                   Adams, Jr.                                                  Marvin Pernell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCE       2024V01128          12509159  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCE       2024V01128          12509160  IPP*           *                   Walton                                                      James Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCE       2024V01129          12509167  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCE       2024V01129          12509168  IPP*           *                   Gomez-Herrera                                               Irving                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCE       2024V01130          12509169  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCE       2024V01130          12509170  IPP*           *                   Hernandez Soliz                                             Wilmer Javier                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCE       2024V01131          12509187  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCE       2024V01131          12509188  IPP*           *                   Harris                                                      Jaquan Raqueze                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCE       2024V01133          12509915  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCE       2024V01133          12509916  IPP*           *                   Beamon                                                      Kevin Khaaliq                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCE       2024V01134          12509931  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCE       2024V01134          12509932  IPP*           *                   Thompson                                                    Lycurtis Quamae Leon          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCE       2024V01135          12509939  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCE       2024V01135          12509940  IPP*           *                   Wallace, III                                                Emmanuel                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCE       2024V01136          12509955  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCE       2024V01136          12509956  IPP*           *                   Moore                                                       Jeremiah Donzell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCE       2024V01137          12509971  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCE       2024V01137          12509973  IPP*           *                   White                                                       Anthony Teddy                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCE       2024V01138          12509981  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCE       2024V01138          12509982  IPP*           *                   Navarete                                                    Humberto                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCE       2024V01139          12509995  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCE       2024V01139          12509996  IPP*           *                   Campbell                                                    Robert Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCE       2024V01140          12510016  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCE       2024V01140          12510017  IPP*           *                   Rodriguez-Jasso                                             Esteban                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCE       2024V01141          12511431  ACL*           *                   See Agency                                                                                *                             *   *     *                                               LABO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                                                                      
NCE       2024V01141          12511432  BP *           *                   Perdue Farms Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                             27-AUG-2025*                             
NCE       2024V01141          12511433  ID *           *                   Su                                                          Julie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                             10-FEB-2025*                             
NCE       2024V01141          12511434  ID *           *                   KULTGEN                                                     PAMELA                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                             10-FEB-2025*                             
NCE       2024V01141          12511435  ID *           *                   Watts                                                       Craig                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                             10-FEB-2025*                             
NCE       2024V01142          12511592  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                                                                      
NCE       2024V01142          12511593  IP *           *                   Green                                                       Rosa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                                                                      
NCE       2024V01142          12511594  ID *           *                   Heffron                                                     Francis                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                                                                      
NCE       2024V01142          12511595  ID *           *                   Culpepper                                                   Nicholas                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                                                                      
NCE       2024V01142          12511596  ID *           *                   Casillias                                                   Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                                                                      
NCE       2024V01143          12512065  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                                                                      
NCE       2024V01143          12512066  IP *           *                   Goulart                                                     Alaor Lopes                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                                                                      
NCE       2024V01143          12512067  IP *           *                   Loyola                                                      Ernesto Rodriguez             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                                                                      
NCE       2024V01143          12512068  IP *           *                   Patel                                                       Ashaben Babubhai              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                                                                      
NCE       2024V01143          12512069  IP *           *                   Patel                                                       Kamlesh Atmaram               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                                                                      
NCE       2024V01143          12512070  IP *           *                   Patel                                                       Renukaben Maheshkumar         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                                                                      
NCE       2024V01143          12512071  IP *           *                   Patel                                                       Binal Ramkrushna              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                                                                      
NCE       2024V01143          12512072  IP *           *                   Patel                                                       Ramkrushna Ramanbhai          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                                                                      
NCE       2024V01143          12512073  IP *           *                   Patel                                                       Bipinchandra Purshottambhai   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                                                                      
NCE       2024V01144          12512664  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                                                                      
NCE       2024V01144          12512665  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                             24-SEP-2025*                             
NCE       2024V01145          12513083  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                                                                      
NCE       2024V01145          12513084  IPP*           *                   Johnson                                                     Darion Devon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                                                                      
NCE       2024V01146          12514259  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2024  *                                                                                  *                                                                                                                   10-SEP-2024*                                                                      
NCE       2024V01146          12514260  IPP*           *                   Watson                                                      Tyrell Eliza                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2024  *                                                                                  *                                                                                                                   10-SEP-2024*                                                                      
NCE       2024V01147          12516219  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01147          12516220  IPP*           *                   Contreras                                                   Juan Antonio                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01148          12516259  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01148          12516260  BP *           *                   Servbank, SB                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01148          12516261  ID *           *                   Fann                                                        Bruce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01148          12516262  ID *           *                   Fann                                                        Amanda Nicole                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01148          12516263  BD *           *                   Substitute Trustee Services                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01149          12516299  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01149          12516300  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01149          12516301  ID *           *                   Unknown Heirs of Linda Gail Morgan                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01149          12516302  ID *           *                   Morgan                                                      Joy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01149          12516303  ID *           *                   Morgan, Jr.                                                 Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01149          12516304  BD *           *                   Substitute Trustee Services                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01150          12516335  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01150          12516336  BP *           *                   Alabama Housing Finance Authority                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01150          12516337  ID *           *                   Ward                                                        Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01150          12516338  BD *           *                   NC Housing Finance Agency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01150          12516339  BD *           *                   Trustee Services of Carolina LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01150          12516340  BD *           *                   MV Realty of North Carolina                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01151          12516655  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01151          12516657  IPP*           *                   Whitley                                                     Ron Christopher               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01152          12517120  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRSZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01152          12517121  ICM*           *                   Brown                                                       John E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01152          12517122  ID *           *                   McFadden                                                    Roy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01152          12517123  ID *           *                   McFadden                                                    Lloyd                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01152          12517124  ID *           *                   Jones McFadden                                              Giouanni                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01152          12517125  ID *           *                   King                                                        Larry D                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01152          12517126  ID *           *                   Richardson                                                  Annie Olivia King             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01152          12517127  ID *           *                   Harry                                                       Veronica Griffin              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01152          12517128  ID *           *                   Utley                                                       Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01152          12517129  ID *           *                   Utley                                                       Rickey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01152          12517130  ID *           *                   Young                                                       Iris Utley                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01152          12517131  ID *           *                   Harrington                                                  Sheila Utley                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01152          12517132  ID *           *                   Utley                                                       Vernon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01152          12517133  ID *           *                   Utley                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01152          12517135  ID *           *                   Utley                                                       James D                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01152          12517137  ID *           *                   Utley                                                       Jarvis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01152          12517138  ID *           *                   Utley                                                       Marcus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01152          12517139  ID *           *                   Merritt                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01152          12517140  ID *           *                   Dixon                                                       Moriah Merritt                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01152          12517141  ID *           *                   McCoy                                                       Tafferine Singletary          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01152          12517142  ID *           *                   Saylor                                                      Tiara McCoy                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01152          12517143  ID *           *                   McCoy                                                       Naomi                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01152          12517144  ID *           *                   Ward                                                        Thomas Gerald                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01152          12517145  ID *           *                   Jenkins                                                     Barbara Millie                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01152          12517146  ID *           *                   Alexander                                                   Iyesah Monique                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01152          12517147  ID *           *                   Bobbitt                                                     Wanda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01152          12517148  ID *           *                   Harris                                                      Bernard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01152          12517149  ID *           *                   McArthur                                                    Linda Faye                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01152          12517150  ID *           *                   Bowens                                                      Patrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01152          12517151  ID *           *                   Stephens                                                    Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01152          12517152  BD *           *                   Wells Fargo Bank NA                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01152          12517153  BD *           *                   PORTIFOLIO RECOVERY ASSOCIATES                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01152          12517154  BD *           *                   Unifund CCR                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01152          12517155  BD *           *                   Discover Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01152          12517156  BD *           *                   Discover Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01152          12517157  BD *           *                   Laurens Way Company Limited Partnership                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01153          12517231  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01153          12517232  IP *           *                   Blackburn-Hoelscher                                         Stacy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01154          12517306  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01154          12517307  IP *           *                   Christian                                                   David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCE       2024V01155          12518681  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                                                                      
NCE       2024V01155          12518682  BOT*           *                   Russell Painting and Construction, LLC                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                                                                      
NCE       2024V01156          12518692  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                                                                      
NCE       2024V01156          12518693  BOT*           *                   Wish-N-Wash                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                                                                      
NCE       2024V01156          12518694  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                                                                      
NCE       2024V01157          12519145  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                                                                      
NCE       2024V01157          12519147  IPP*           *                   Green                                                       Raheem Aquna                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                                                                      
NCE       2024V01158          12519182  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                                                                      
NCE       2024V01158          12519183  IPP*           *                   Glenn                                                       Eric Alexander                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                                                                      
NCE       2024V01159          12519200  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                                                                      
NCE       2024V01159          12519201  IPP*           *                   Bassett, Jr.                                                Michael Thomas                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                                                                      
NCE       2024V01160          12519230  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                                                                      
NCE       2024V01160          12519231  IPP*           *                   Davis                                                       Dyvae                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                                                                      
NCE       2024V01161          12519264  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                                                                      
NCE       2024V01161          12519265  IPP*           *                   Thomas                                                      David Daniel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                                                                      
NCE       2024V01162          12519274  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                                                                      
NCE       2024V01162          12519275  IPP*           *                   McNeill                                                     Roderick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                                                                      
NCE       2024V01163          12522020  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                                                                      
NCE       2024V01163          12522021  BP *           *                   Small Business Administration                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                                                                      
NCE       2024V01163          12522022  ID *           *                   Clark                                                       Kenneth L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                                                                      
NCE       2024V01163          12522023  BD *           *                   NC Department of Labor                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                                                                      
NCE       2024V01163          12522024  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                                                                      
NCE       2024V01164          12523567  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCE       2024V01164          12523568  IPP*           *                   Hall                                                        Terry Matthew                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCE       2024V01165          12523594  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCE       2024V01165          12523595  IP *           *                   Hill                                                        Vincent Eloyd                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCE       2024V01166          12523773  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCE       2024V01166          12523774  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCE       2024V01167          12523898  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCE       2024V01167          12523899  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCE       2024V01168          12524723  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCE       2024V01168          12524724  IPP*           *                   Smith                                                       Antoine Nobel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCE       2024V01169          12525544  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCE       2024V01169          12525545  IPP*           *                   Penny                                                       Kelvin Ronnell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCE       2024V01170          12525546  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCE       2024V01170          12525547  IPP*           *                   Fennell, Jr.                                                Marcellus James               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCE       2024V01171          12525548  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCE       2024V01171          12525549  IPP*           *                   Colvin                                                      John Kent                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCE       2024V01172          12525550  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCE       2024V01172          12525551  IPP*           *                   Furlow                                                      David Ricardo                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCE       2024V01173          12525552  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCE       2024V01173          12525553  IPP*           *                   Toler                                                       Dusty Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCE       2024V01174          12525556  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCE       2024V01174          12525557  IPP*           *                   Reese                                                       Antonio J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCE       2024V01175          12525560  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCE       2024V01175          12525561  IPP*           *                   Boone                                                       Dequan Martrail               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCE       2024V01176          12525566  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCE       2024V01176          12525567  IPP*           *                   Jones, Jr.                                                  Ronald Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCE       2024V01177          12525568  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCE       2024V01177          12525569  IPP*           *                   Spearman                                                    Calvin Jamal                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCE       2024V01178          12525637  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024V01178          12525638  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024V01179          12525650  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024V01179          12525651  IP *           *                   Taylor                                                      Toni                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024V01180          12525657  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024V01180          12525658  IP *           *                   Foster                                                      Loretta                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024V01181          12525668  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024V01181          12525669  IP *           *                   Auriemma                                                    Francis                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024V01182          12525953  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024V01182          12525954  IPP*           *                   Bellamy                                                     Maurice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024V01183          12526895  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024V01183          12526896  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024V01183          12526897  ID *           *                   Pacillas, Jr.                                               John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024V01183          12526898  ID *           *                   Pacillas                                                    Jonda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024V01184          12526956  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024V01184          12526957  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024V01184          12526958  ID *           *                   Jeffries                                                    Melissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024V01184          12526959  ID *           *                   Jeffries                                                    Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024V01185          12527028  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRSZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024V01185          12527029  BP *           *                   County of Brunswick                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024V01185          12527030  ID *           *                   Maddox                                                      Anthony Michael               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024V01185          12527031  ID *           *                   Conley                                                      Richard Nathan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024V01185          12527033  BD *           *                   NC Office of Indigent Defense                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024V01186          12527120  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024V01186          12527121  BP *           *                   Edgecombe County                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024V01186          12527122  BP *           *                   Town of Princeville                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024V01186          12527123  ID *           *                   Wheeler                                                     Cory V                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024V01186          12527124  ID *           *                   Richardson                                                  Fiona J                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024V01186          12527125  ID *           *                   Artis                                                       Keon                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024V01186          12527126  ID *           *                   Whitaker                                                    Wanda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024V01186          12527128  ID *           *                   Maldonado                                                   Latricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024V01187          12527176  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024V01187          12527177  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024V01187          12527178  ID *           *                   Masino                                                      Peter John                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024V01187          12527179  ID *           *                   Masino                                                      Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024V01188          12527191  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024V01188          12527192  IPP*           *                   Hernandez                                                   Teresa Valdez                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024V01189          12527210  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024V01189          12527211  IPP*           *                   Locklear                                                    Brandon Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024V01190          12527255  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024V01190          12527257  IPP*           *                   McKoy                                                       Antonio Kevin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCE       2024V01191          12527998  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCE       2024V01191          12527999  IPP*           *                   Mata                                                        Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCE       2024V01192          12528013  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCE       2024V01192          12528014  IPP*           *                   Honey                                                       Detrell Monta                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCE       2024V01193          12528027  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCE       2024V01193          12528028  IPP*           *                   Rice                                                        Hia-Keem Don'ae               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCE       2024V01194          12528031  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCE       2024V01194          12528032  IPP*           *                   Wade                                                        Raekwon Michael Jerome        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCE       2024V01195          12528039  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCE       2024V01195          12528040  IPP*           *                   McCollum                                                    Kevin O'Brian                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCE       2024V01196          12528049  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCE       2024V01196          12528050  IPP*           *                   Bautista                                                    Hector                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCE       2024V01197          12528169  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCE       2024V01197          12528170  IPP*           *                   Sorrell                                                     Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCE       2024V01198          12528217  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCE       2024V01198          12528218  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCE       2024V01199          12528344  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCE       2024V01199          12528345  IPP*           *                   Scriven                                                     Jessie Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                             19-SEP-2024*                             
NCE       2024V01200          12528685  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCE       2024V01200          12528686  IP *           *                   Yost                                                        Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCE       2024V01200          12528687  BP *           *                   United Sovereign Americans, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCE       2024V01200          12528688  BD *           *                   North Carolina State Board of Elections                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCE       2024V01200          12528689  ID *           *                   Stein                                                       Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCE       2024V01200          12528690  ID *           *                   Garland                                                     Merrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCE       2024V01201          12529396  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCE       2024V01201          12529397  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCE       2024V01202          12529969  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                             18-SEP-2024*                             
NCE       2024V01202          12529970  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCE       2024V01202          12746364  PD *           *                   954 WHIPPOORWILL TRAIL, BRODNAX VIRGINIA 23920,                                           *                             *   *     *                   RP           25-FBI-001597      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                             28-MAY-2025*                             
NCE       2024V01202          12879045  PD *           *                   FBI - $287,124.00 - Settlement Check                                                      *                             *   *     *                   FI           25-FBI-002767      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2025  *                                                                                  *                                                                                                                   17-APR-2025*                             28-MAY-2025*                             
NCE       2024V01202          12955679  BOT*           *                   BEGINNING BROADNAX CONSULTING CO., (D/B/A B & W FARMS)                                    *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2025  *                                                                                  *                                                                                                                   28-MAY-2025*                                                                      
NCE       2024V01203          12530875  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                                                                      
NCE       2024V01203          12530876  IP *           *                   Pratt, Jr.                                                  Milton T                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                                                                      
NCE       2024V01203          12530877  IP *           *                   Pratt                                                       Kathy D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                                                                      
NCE       2024V01204          12530906  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                                                                      
NCE       2024V01204          12530907  IP *           *                   Asenbauer                                                   Jesse                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                                                                      
NCE       2024V01205          12533784  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2024  *                                                                                  *                                                                                                                   20-SEP-2024*                                                                      
NCE       2024V01205          12533785  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2024  *                                                                                  *                                                                                                                   20-SEP-2024*                                                                      
NCE       2024V01206          12533806  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2024  *                                                                                  *                                                                                                                   20-SEP-2024*                                                                      
NCE       2024V01206          12533807  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2024  *                                                                                  *                                                                                                                   20-SEP-2024*                                                                      
NCE       2024V01207          12533825  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2024  *                                                                                  *                                                                                                                   20-SEP-2024*                                                                      
NCE       2024V01207          12533826  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2024  *                                                                                  *                                                                                                                   20-SEP-2024*                                                                      
NCE       2024V01208          12533839  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2024  *                                                                                  *                                                                                                                   20-SEP-2024*                                                                      
NCE       2024V01208          12533840  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2024  *                                                                                  *                                                                                                                   20-SEP-2024*                                                                      
NCE       2024V01209          12533860  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2024  *                                                                                  *                                                                                                                   20-SEP-2024*                                                                      
NCE       2024V01209          12533861  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2024  *                                                                                  *                                                                                                                   20-SEP-2024*                                                                      
NCE       2024V01210          12533875  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2024  *                                                                                  *                                                                                                                   20-SEP-2024*                                                                      
NCE       2024V01210          12533876  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2024  *                                                                                  *                                                                                                                   20-SEP-2024*                                                                      
NCE       2024V01211          12534091  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2024  *                                                                                  *                                                                                                                   20-SEP-2024*                                                                      
NCE       2024V01211          12534092  IPP*           *                   Clifton                                                     Keyvon Semaj                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2024  *                                                                                  *                                                                                                                   20-SEP-2024*                                                                      
NCE       2024V01212          12534154  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2024  *                                                                                  *                                                                                                                   20-SEP-2024*                                                                      
NCE       2024V01212          12534155  IPP*           *                   Stinson                                                     Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2024  *                                                                                  *                                                                                                                   20-SEP-2024*                                                                      
NCE       2024V01213          12534390  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2024  *                                                                                  *                                                                                                                   20-SEP-2024*                                                                      
NCE       2024V01213          12534391  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2024  *                                                                                  *                                                                                                                   20-SEP-2024*                             30-MAY-2025*                             
NCE       2024V01214          12535126  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2024  *                                                                                  *                                                                                                                   23-SEP-2024*                                                                      
NCE       2024V01214          12535127  IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2024  *                                                                                  *                                                                                                                   23-SEP-2024*                                                                      
NCE       2024V01215          12535154  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2024  *                                                                                  *                                                                                                                   23-SEP-2024*                                                                      
NCE       2024V01215          12535155  IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2024  *                                                                                  *                                                                                                                   23-SEP-2024*                                                                      
NCE       2024V01216          12535196  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2024  *                                                                                  *                                                                                                                   23-SEP-2024*                                                                      
NCE       2024V01216          12535197  IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2024  *                                                                                  *                                                                                                                   23-SEP-2024*                                                                      
NCE       2024V01217          12535550  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              23-SEP-2024  *                                                                                  *                                                                                                                   23-SEP-2024*                                                                      
NCE       2024V01217          12535551  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2024  *                                                                                  *                                                                                                                   23-SEP-2024*                                                                      
NCE       2024V01218          12536016  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2024  *                                                                                  *                                                                                                                   23-SEP-2024*                                                                      
NCE       2024V01218          12536017  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2024  *                                                                                  *                                                                                                                   23-SEP-2024*                                                                      
NCE       2024V01219          12536161  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2024  *                                                                                  *                                                                                                                   23-SEP-2024*                                                                      
NCE       2024V01219          12536162  IPP*           *                   Toledo                                                      Christian                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2024  *                                                                                  *                                                                                                                   23-SEP-2024*                                                                      
NCE       2024V01220          12536183  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2024  *                                                                                  *                                                                                                                   23-SEP-2024*                                                                      
NCE       2024V01220          12536184  IPP*           *                   Chavis                                                      Keno Allen                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2024  *                                                                                  *                                                                                                                   23-SEP-2024*                                                                      
NCE       2024V01221          12536423  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2024  *                                                                                  *                                                                                                                   23-SEP-2024*                                                                      
NCE       2024V01221          12536424  IPP*           *                   Cruz                                                        Isidro Antonio                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2024  *                                                                                  *                                                                                                                   23-SEP-2024*                                                                      
NCE       2024V01222          12536499  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2024  *                                                                                  *                                                                                                                   23-SEP-2024*                                                                      
NCE       2024V01222          12536500  IPP*           *                   Johnson, Jr.                                                James Jaquan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2024  *                                                                                  *                                                                                                                   23-SEP-2024*                                                                      
NCE       2024V01223          12537429  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                                                                      
NCE       2024V01223          12537430  IP *           *                   Fields                                                      Calvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                                                                      
NCE       2024V01224          12537649  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                                                                      
NCE       2024V01224          12537650  IP *           *                   Shingleton                                                  Christopher Bryan             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                                                                      
NCE       2024V01225          12539802  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRSZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCE       2024V01225          12539803  BP *           *                   County of Lenoir                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCE       2024V01225          12539804  ID *           *                   Suggs                                                       Eula Mae                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCE       2024V01225          12539805  ID *           *                   Dawson                                                      Linda Suggs                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCE       2024V01225          12539806  ID *           *                   Gaskill                                                     Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCE       2024V01225          12539807  ID *           *                   Mercer                                                      Kim                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCE       2024V01225          12539808  ID *           *                   Kornegay                                                    Jimmy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCE       2024V01225          12539809  ID *           *                   Suggs                                                       Amanda Rhonda                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCE       2024V01225          12539810  ID *           *                   Suggs                                                       Angela Dale                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCE       2024V01225          12539811  BD *           *                   Greene County Board of Education                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCE       2024V01225          12539812  BD *           *                   Lenoir County Board of Education                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCE       2024V01226          12540129  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCE       2024V01226          12540130  ID *           *                   Loyd, III                                                   William M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCE       2024V01227          12540186  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCE       2024V01227          12540187  BP *           *                   Village Capital & Investment, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCE       2024V01227          12540189  ID *           *                   Sanders                                                     Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCE       2024V01227          12540190  ID *           *                   Sanders                                                     Donna Carol                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCE       2024V01227          12540192  BD *           *                   Trustee Services Inc                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCE       2024V01228          12540787  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCE       2024V01228          12540788  IP *           *                   Jakubowski                                                  Merry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCE       2024V01229          12540822  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCE       2024V01229          12540823  IP *           *                   Howe                                                        Samantha                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCE       2024V01230          12541026  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCE       2024V01230          12541027  IPP*           *                   Jacobs                                                      Amord Demetrich               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCE       2024V01231          12541381  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCE       2024V01231          12541382  IP *           *                   Owens                                                       Tasha                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCE       2024V01232          12542720  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCE       2024V01232          12542721  IPP*           *                   Johnson                                                     Marty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCE       2024V01233          12542911  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCE       2024V01233          12542912  IPP*           *                   Simpler                                                     Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCE       2024V01234          12543465  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCE       2024V01234          12543466  BP *           *                   National Cooperative Bank, N.A.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCE       2024V01234          12543467  ID *           *                   Cosand                                                      Daphne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCE       2024V01234          12543468  BD *           *                   NC Housing Finance Agency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCE       2024V01234          12543469  BD *           *                   United Management II                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCE       2024V01234          12543470  BD *           *                   J&D Managements                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCE       2024V01234          12543471  BD *           *                   FTL Finance                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCE       2024V01235          12543635  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCE       2024V01235          12543636  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCE       2024V01235          12543637  ID *           *                   Sanchez                                                     Rhonda R                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCE       2024V01235          12543638  ID *           *                   Sanchez, Sr.                                                Hector                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCE       2024V01235          12543639  BD *           *                   Bank of America, NA                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCE       2024V01236          12543739  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCE       2024V01236          12543740  ID *           *                   Terry                                                       Trevor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCE       2024V01236          12543741  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCE       2024V01237          12545882  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2024  *                                                                                  *                                                                                                                   27-SEP-2024*                                                                      
NCE       2024V01237          12545883  IPP*           *                   Brown                                                       Markel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2024  *                                                                                  *                                                                                                                   27-SEP-2024*                                                                      
NCE       2024V01238          12545941  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              27-SEP-2024  *                                                                                  *                                                                                                                   27-SEP-2024*                                                                      
NCE       2024V01238          12545942  PD *           *                   Woodforest National Bank, Acct. #1875386698                                               *                             *   *     *                   FI           24-DEA-713879      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2024  *                                                                                  *                                                                                                                   27-SEP-2024*                             06-FEB-2025*                             
NCE       2024V01238          12545943  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2024  *                                                                                  *                                                                                                                   27-SEP-2024*                             26-NOV-2024*                             
NCE       2024V01238          12639756  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                                                                      
NCE       2024V01239          12547850  ACL*           *                   See Agency                                                                                *                             *   *     *                                               LABO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2024  *                                                                                  *                                                                                                                   30-SEP-2024*                                                                      
NCE       2024V01239          12547851  BP *           *                   North Carolina Farm Bureau Federation, Inc.                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2024  *                                                                                  *                                                                                                                   30-SEP-2024*                                                                      
NCE       2024V01239          12547852  BP *           *                   Hight Family Farms, LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2024  *                                                                                  *                                                                                                                   30-SEP-2024*                                                                      
NCE       2024V01239          12547853  BP *           *                   Triple B Farms, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2024  *                                                                                  *                                                                                                                   30-SEP-2024*                                                                      
NCE       2024V01242          12548152  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              30-SEP-2024  *                                                                                  *                                                                                                                   30-SEP-2024*                                                                      
NCE       2024V01242          12548153  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2024  *                                                                                  *                                                                                                                   30-SEP-2024*                                                                      
NCE       2024V01243          12549465  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2024  *                                                                                  *                                                                                                                   01-OCT-2024*                                                                      
NCE       2024V01243          12549466  IP *           *                   Clayton                                                     Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2024  *                                                                                  *                                                                                                                   01-OCT-2024*                                                                      
NCE       2024V01244          12549472  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2024  *                                                                                  *                                                                                                                   01-OCT-2024*                                                                      
NCE       2024V01244          12549473  IP *           *                   Tower                                                       Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2024  *                                                                                  *                                                                                                                   01-OCT-2024*                                                                      
NCE       2024V01245          12549559  ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2024  *                                                                                  *                                                                                                                   01-OCT-2024*                                                                      
NCE       2024V01245          12549560  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2024  *                                                                                  *                                                                                                                   01-OCT-2024*                                                                      
NCE       2024V01246          12549563  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2024  *                                                                                  *                                                                                                                   01-OCT-2024*                                                                      
NCE       2024V01246          12549564  IP *           *                   Edwards                                                     Robin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2024  *                                                                                  *                                                                                                                   01-OCT-2024*                                                                      
NCE       2024V01247          12549671  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2024  *                                                                                  *                                                                                                                   01-OCT-2024*                                                                      
NCE       2024V01247          12549672  IP *           *                   Johnson                                                     Jermaine Lawrence             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2024  *                                                                                  *                                                                                                                   01-OCT-2024*                                                                      
NCE       2024V01248          12549818  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2024  *                                                                                  *                                                                                                                   01-OCT-2024*                                                                      
NCE       2024V01248          12549819  IP *           *                   Griffin                                                     Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2024  *                                                                                  *                                                                                                                   01-OCT-2024*                                                                      
NCE       2024V01249          12550093  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2024  *                                                                                  *                                                                                                                   01-OCT-2024*                                                                      
NCE       2024V01249          12550094  IPP*           *                   Huff                                                        Mikal                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2024  *                                                                                  *                                                                                                                   01-OCT-2024*                                                                      
NCE       2024V01250          12552829  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCE       2024V01250          12552830  IP *           *                   Gillikin                                                    Shaun                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCE       2024V01251          12553342  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                             27-NOV-2024*                             
NCE       2024V01251          12553343  PD *           *                   $104,440 in US Currency                                                                   *                             *   *     *                   CA           24-DEA-712572      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                             22-AUG-2025*                             
NCE       2024V01251          12553344  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCE       2024V01251          12639789  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                                                                      
NCE       2024V01252          12554539  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                                                                      
NCE       2024V01252          12554540  IPC*           *                   Zapolski                                                    Kathryn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                                                                      
NCE       2024V01253          12554704  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                                                                      
NCE       2024V01253          12554707  IP *           *                   Casey                                                       Victoria L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                                                                      
NCE       2024V01253          12554709  ID *           *                   Hatem                                                       Michael T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                                                                      
NCE       2024V01253          12554710  ID *           *                   Hatem                                                       Kimberly S.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                                                                      
NCE       2024V01253          12554711  ID *           *                   Hatem                                                       Stormie L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                                                                      
NCE       2024V01254          12554816  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                                                                      
NCE       2024V01254          12554817  IPP*           *                   Tyson                                                       Daryl Bernard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                                                                      
NCE       2024V01255          12554884  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                                                                      
NCE       2024V01255          12554885  IPP*           *                   Bragg                                                       Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                                                                      
NCE       2024V01256          12554910  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                                                                      
NCE       2024V01256          12554911  IPP*           *                   Chambers, Jr.                                               Joey Wayne                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                                                                      
NCE       2024V01257          12555207  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                                                                      
NCE       2024V01257          12555208  IPP*           *                   Holloman                                                    Robert Derince                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                                                                      
NCE       2024V01258          12555152  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                                                                      
NCE       2024V01258          12555153  IP *           *                   Bell                                                        Amy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                                                                      
NCE       2024V01259          12555819  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                                                                      
NCE       2024V01259          12555820  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                             13-DEC-2024*                             
NCE       2024V01260          12555976  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                                                                      
NCE       2024V01260          12555977  PD**           *                   *                                                           *                             *                             *   *     *                   FI                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                             29-JAN-2025*                             
NCE       2024V01261          12556634  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRSZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                                                                      
NCE       2024V01261          12556635  BP *           *                   County of Robeson                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                                                                      
NCE       2024V01261          12556636  ID *           *                   Locklear                                                    Kris                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                                                                      
NCE       2024V01261          12556637  BD *           *                   Lumbee Guaranty Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                                                                      
NCE       2024V01262          12556707  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                                                                      
NCE       2024V01262          12556708  BP *           *                   Truist Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                                                                      
NCE       2024V01262          12556709  ID *           *                   Martinez                                                    Elvira D                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                                                                      
NCE       2024V01262          12556710  BD *           *                   Trustee Services of NC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                                                                      
NCE       2024V01263          12557161  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                                                                      
NCE       2024V01263          12557162  IPP*           *                   Wright                                                      Clayton James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                                                                      
NCE       2024V01264          12557174  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                                                                      
NCE       2024V01264          12557175  IPP*           *                   Pender                                                      Costa Rontrell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                                                                      
NCE       2024V01265          12557198  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                                                                      
NCE       2024V01265          12557199  IPP*           *                   Cooke                                                       Steven Lamar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                                                                      
NCE       2024V01266          12557284  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                                                                      
NCE       2024V01266          12557285  IPP*           *                   Allen                                                       Laquan Javon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                                                                      
NCE       2024V01267          12557365  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                                                                      
NCE       2024V01267          12557366  IPP*           *                   Acuna-Aguilar                                               Juan Carlos                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                                                                      
NCE       2024V01268          12557386  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                                                                      
NCE       2024V01268          12557387  IPP*           *                   Dixon                                                       Donovan Dave                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                                                                      
NCE       2024V01269          12557411  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                                                                      
NCE       2024V01269          12557412  IPP*           *                   Davis                                                       Jarvis Alonzo                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                                                                      
NCE       2024V01270          12558202  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                                                                      
NCE       2024V01270          12558203  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                                                                      
NCE       2024V01270          12718135  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                                                                      
NCE       2024V01271          12558212  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                                                                      
NCE       2024V01271          12558213  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                                                                      
NCE       2024V01272          12559068  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                                                                      
NCE       2024V01272          12559069  IPP*           *                   Miller                                                      Bruce Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                                                                      
NCE       2024V01273          12559099  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                                                                      
NCE       2024V01273          12559101  IPP*           *                   Bavaro                                                      Timothy William               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                                                                      
NCE       2024V01274          12559120  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                                                                      
NCE       2024V01274          12559121  IPP*           *                   Davis                                                       Tyrone Roswell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                                                                      
NCE       2024V01275          12559149  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                                                                      
NCE       2024V01275          12559150  IPP*           *                   Little                                                      Leann                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                                                                      
NCE       2024V01276          12559164  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                                                                      
NCE       2024V01276          12559165  IPP*           *                   Locklear                                                    Mitchell Ray                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                                                                      
NCE       2024V01277          12559174  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                                                                      
NCE       2024V01277          12559175  IPP*           *                   Howard                                                      Javon Marquise                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                                                                      
NCE       2024V01278          12560490  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                                                                      
NCE       2024V01278          12560491  IPP*           *                   Tostado                                                     Amanda Marie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                                                                      
NCE       2024V01279          12560513  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                                                                      
NCE       2024V01279          12560514  IPP*           *                   Henry                                                       George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                                                                      
NCE       2024V01280          12560557  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                                                                      
NCE       2024V01280          12560558  IPP*           *                   Baum                                                        Maurice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                                                                      
NCE       2024V01281          12560559  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                                                                      
NCE       2024V01281          12560560  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                                                                      
NCE       2024V01282          12560580  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                                                                      
NCE       2024V01282          12560581  IPP*           *                   Ortiz                                                       Rony Javier Lardi             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                                                                      
NCE       2024V01283          12560628  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                                                                      
NCE       2024V01283          12560629  IPP*           *                   Daniels                                                     Terrance                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                                                                      
NCE       2024V01284          12560655  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                                                                      
NCE       2024V01284          12560656  IPP*           *                   Jones, Jr.                                                  Sylvester D.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                                                                      
NCE       2024V01285          12560678  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                                                                      
NCE       2024V01285          12560679  IPP*           *                   Coppedge                                                    Aaron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                                                                      
NCE       2024V01286          12560705  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                                                                      
NCE       2024V01286          12560706  IPP*           *                   Aguirre                                                     Ricardo Baltazar              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                                                                      
NCE       2024V01287          12561520  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2024  *                                                                                  *                                                                                                                   08-OCT-2024*                                                                      
NCE       2024V01287          12561521  IP *           *                   Grzeskowiak                                                 Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2024  *                                                                                  *                                                                                                                   08-OCT-2024*                                                                      
NCE       2024V01288          12561904  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2024  *                                                                                  *                                                                                                                   08-OCT-2024*                                                                      
NCE       2024V01288          12561905  IP *           *                   Walker                                                      Charlimaine                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2024  *                                                                                  *                                                                                                                   08-OCT-2024*                                                                      
NCE       2024V01289          12562059  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              08-OCT-2024  *                                                                                  *                                                                                                                   08-OCT-2024*                                                                      
NCE       2024V01289          12562060  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2024  *                                                                                  *                                                                                                                   08-OCT-2024*                                                                      
NCE       2024V01290          12564174  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              09-OCT-2024  *                                                                                  *                                                                                                                   09-OCT-2024*                                                                      
NCE       2024V01290          12564175  PD *           *                   $9,300.00 in US Currency                                                                  *                             *   *     *                   CA           24-USP-005102      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2024  *                                                                                  *                                                                                                                   09-OCT-2024*                             02-JAN-2025*                             
NCE       2024V01291          12564659  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2024  *                                                                                  *                                                                                                                   09-OCT-2024*                                                                      
NCE       2024V01291          12564660  IP *           *                   Miller                                                      Jacqulyn                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2024  *                                                                                  *                                                                                                                   09-OCT-2024*                                                                      
NCE       2024V01292          12564750  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2024  *                                                                                  *                                                                                                                   09-OCT-2024*                                                                      
NCE       2024V01292          12564751  IP *           *                   Locklear                                                    Verdie Elory                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2024  *                                                                                  *                                                                                                                   09-OCT-2024*                                                                      
NCE       2024V01293          12565255  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2024  *                                                                                  *                                                                                                                   09-OCT-2024*                                                                      
NCE       2024V01293          12565256  IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2024  *                                                                                  *                                                                                                                   09-OCT-2024*                                                                      
NCE       2024V01294          12565501  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              09-OCT-2024  *                                                                                  *                                                                                                                   09-OCT-2024*                                                                      
NCE       2024V01294          12565502  IPP*           *                   Cuevas                                                      Sandro                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2024  *                                                                                  *                                                                                                                   09-OCT-2024*                                                                      
NCE       2024V01295          12566169  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              10-OCT-2024  *                                                                                  *                                                                                                                   10-OCT-2024*                                                                      
NCE       2024V01295          12566170  BP *           *                   Pender County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2024  *                                                                                  *                                                                                                                   10-OCT-2024*                                                                      
NCE       2024V01295          12566171  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2024  *                                                                                  *                                                                                                                   10-OCT-2024*                                                                      
NCE       2024V01296          12566172  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2024  *                                                                                  *                                                                                                                   10-OCT-2024*                                                                      
NCE       2024V01296          12566173  BP *           *                   Alabama Housing Finance Authority                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2024  *                                                                                  *                                                                                                                   10-OCT-2024*                                                                      
NCE       2024V01296          12566174  ID *           *                   Christensen                                                 Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2024  *                                                                                  *                                                                                                                   10-OCT-2024*                                                                      
NCE       2024V01296          12566175  ID *           *                   Christensen                                                 Melissa Anne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2024  *                                                                                  *                                                                                                                   10-OCT-2024*                                                                      
NCE       2024V01296          12566176  BD *           *                   North Carolina Housing Finance Agency                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2024  *                                                                                  *                                                                                                                   10-OCT-2024*                                                                      
NCE       2024V01296          12566177  BD *           *                   Trustee Services of Carolina LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2024  *                                                                                  *                                                                                                                   10-OCT-2024*                                                                      
NCE       2024V01297          12566224  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2024  *                                                                                  *                                                                                                                   10-OCT-2024*                                                                      
NCE       2024V01297          12566225  IP *           *                   Chaney                                                      Talmadge                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2024  *                                                                                  *                                                                                                                   10-OCT-2024*                                                                      
NCE       2024V01298          12566228  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2024  *                                                                                  *                                                                                                                   10-OCT-2024*                                                                      
NCE       2024V01298          12566229  IP *           *                   Davis                                                       Anne Marie                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2024  *                                                                                  *                                                                                                                   10-OCT-2024*                                                                      
NCE       2024V01299          12566377  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              10-OCT-2024  *                                                                                  *                                                                                                                   10-OCT-2024*                                                                      
NCE       2024V01299          12566378  IPP*           *                   Tripp                                                       Justin Kyler                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2024  *                                                                                  *                                                                                                                   10-OCT-2024*                                                                      
NCE       2024V01300          12568336  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2024  *                                                                                  *                                                                                                                   11-OCT-2024*                                                                      
NCE       2024V01300          12568337  PD *           *                   $9,238.48                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2024  *                                                                                  *                                                                                                                   11-OCT-2024*                             27-AUG-2025*                             
NCE       2024V01300          12568338  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2024  *                                                                                  *                                                                                                                   11-OCT-2024*                             08-JAN-2025*                             
NCE       2024V01300          12568339  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2024  *                                                                                  *                                                                                                                   11-OCT-2024*                             08-JAN-2025*                             
NCE       2024V01301          12568431  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              11-OCT-2024  *                                                                                  *                                                                                                                   11-OCT-2024*                                                                      
NCE       2024V01301          12568433  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2024  *                                                                                  *                                                                                                                   11-OCT-2024*                                                                      
NCE       2024V01301          12568435  BDD*           *                   Indochine Restaurant LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2024  *                                                                                  *                                                                                                                   11-OCT-2024*                                                                      
NCE       2024V01302          12568909  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25826     *                        *                             *                              11-OCT-2024  *                                                                                  *                                                                                                                   11-OCT-2024*                                                                      
NCE       2024V01302          12568910  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2024  *                                                                                  *                                                                                                                   11-OCT-2024*                                                                      
NCE       2024V01303          12569531  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2024  *                                                                                  *                                                                                                                   11-OCT-2024*                                                                      
NCE       2024V01303          12569532  BP *           *                   Lakeview Loan Servicing LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2024  *                                                                                  *                                                                                                                   11-OCT-2024*                                                                      
NCE       2024V01303          12569533  ID *           *                   Shinault (Heirs)                                            William Franklin              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2024  *                                                                                  *                                                                                                                   11-OCT-2024*                                                                      
NCE       2024V01303          12569535  ID *           *                   LaCourse                                                    Lynda Ruth                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2024  *                                                                                  *                                                                                                                   11-OCT-2024*                                                                      
NCE       2024V01303          12569537  ID *           *                   Shinault                                                    William Michael               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2024  *                                                                                  *                                                                                                                   11-OCT-2024*                                                                      
NCE       2024V01303          12569538  ID *           *                   Bentley                                                     Stephanie Shinault            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2024  *                                                                                  *                                                                                                                   11-OCT-2024*                                                                      
NCE       2024V01303          12569539  BD *           *                   City of Fayetteville, NC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2024  *                                                                                  *                                                                                                                   11-OCT-2024*                                                                      
NCE       2024V01303          12569540  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2024  *                                                                                  *                                                                                                                   11-OCT-2024*                                                                      
NCE       2024V01304          12570087  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              12-OCT-2024  *                                                                                  *                                                                                                                   12-OCT-2024*                                                                      
NCE       2024V01304          12570088  IP *           *                   Gillis                                                      Charles M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2024  *                                                                                  *                                                                                                                   12-OCT-2024*                             14-APR-2025*                             
NCE       2024V01305          12570089  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2024  *                                                                                  *                                                                                                                   12-OCT-2024*                                                                      
NCE       2024V01305          12570090  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2024  *                                                                                  *                                                                                                                   12-OCT-2024*                                                                      
NCE       2024V01305          12570091  IP *           *                   Sennik                                                      Busra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2024  *                                                                                  *                                                                                                                   12-OCT-2024*                                                                      
NCE       2024V01305          12570092  IP *           *                   Sennik                                                      Erdem                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2024  *                                                                                  *                                                                                                                   12-OCT-2024*                                                                      
NCE       2024V01306          12570318  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2024  *                                                                                  *                                                                                                                   14-OCT-2024*                                                                      
NCE       2024V01306          12570319  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2024  *                                                                                  *                                                                                                                   14-OCT-2024*                                                                      
NCE       2024V01307          12570320  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2024  *                                                                                  *                                                                                                                   14-OCT-2024*                                                                      
NCE       2024V01307          12570321  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2024  *                                                                                  *                                                                                                                   14-OCT-2024*                                                                      
NCE       2024V01308          12570324  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2024  *                                                                                  *                                                                                                                   14-OCT-2024*                                                                      
NCE       2024V01308          12570325  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2024  *                                                                                  *                                                                                                                   14-OCT-2024*                                                                      
NCE       2024V01309          12570814  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCE       2024V01309          12570815  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCE       2024V01310          12571637  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCE       2024V01310          12571638  BP *           *                   ServBank,SB                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCE       2024V01310          12571639  ID *           *                   Creech                                                      Jackie B                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCE       2024V01310          12571640  BD *           *                   State Employees Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCE       2024V01310          12571641  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCE       2024V01311          12571699  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCE       2024V01311          12571700  BP *           *                   Carrington Mortgage Services LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCE       2024V01311          12571702  ID *           *                   Mutisya                                                     Moses M                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCE       2024V01311          12571703  BD *           *                   State Education Assistance Authority                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCE       2024V01311          12571705  BD *           *                   Trustee Services of Carolina LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCE       2024V01312          12572937  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCE       2024V01312          12572938  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCE       2024V01312          12572939  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCE       2024V01313          12572989  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCE       2024V01313          12572990  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCE       2024V01313          12572991  BD *           *                   Touched by An Angel ChildCare Center                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                             16-OCT-2024*                             
NCE       2024V01314          12573428  A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCE       2024V01314          12573429  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCE       2024V01314          12573430  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCE       2024V01315          12574091  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCE       2024V01315          12574092  IP *           *                   Hudson                                                      Theodore Roosevelt            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCE       2024V01316          12574336  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCE       2024V01316          12574337  IP *           *                   Retchin                                                     Olga                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCE       2024V01317          12576613  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2024  *                                                                                  *                                                                                                                   17-OCT-2024*                                                                      
NCE       2024V01317          12576614  IPP*           *                   Smith                                                       Timothy Boyd                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2024  *                                                                                  *                                                                                                                   17-OCT-2024*                                                                      
NCE       2024V01318          12576630  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2024  *                                                                                  *                                                                                                                   17-OCT-2024*                                                                      
NCE       2024V01318          12576631  IPP*           *                   Small                                                       Qydarius J.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2024  *                                                                                  *                                                                                                                   17-OCT-2024*                                                                      
NCE       2024V01319          12576664  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2024  *                                                                                  *                                                                                                                   17-OCT-2024*                                                                      
NCE       2024V01319          12576665  IPP*           *                   Hernandez                                                   Jonathan Alcantar             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2024  *                                                                                  *                                                                                                                   17-OCT-2024*                                                                      
NCE       2024V01320          12576693  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2024  *                                                                                  *                                                                                                                   17-OCT-2024*                                                                      
NCE       2024V01320          12576694  IPP*           *                   Beaumont                                                    Cody Grant                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2024  *                                                                                  *                                                                                                                   17-OCT-2024*                                                                      
NCE       2024V01321          12578560  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              18-OCT-2024  *                                                                                  *                                                                                                                   18-OCT-2024*                                                                      
NCE       2024V01321          12578561  IPP*           *                   O'Neal                                                      Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2024  *                                                                                  *                                                                                                                   18-OCT-2024*                                                                      
NCE       2024V01322          12579414  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2024  *                                                                                  *                                                                                                                   20-OCT-2024*                                                                      
NCE       2024V01322          12579415  IPP*           *                   Hardaway                                                    Savon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2024  *                                                                                  *                                                                                                                   20-OCT-2024*                                                                      
NCE       2024V01323          12579416  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2024  *                                                                                  *                                                                                                                   20-OCT-2024*                                                                      
NCE       2024V01323          12579417  IPP*           *                   Surrett                                                     Dayon Shaikel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2024  *                                                                                  *                                                                                                                   20-OCT-2024*                                                                      
NCE       2024V01324          12579418  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2024  *                                                                                  *                                                                                                                   20-OCT-2024*                                                                      
NCE       2024V01324          12579419  IPP*           *                   Pearce                                                      Jerry Dwayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2024  *                                                                                  *                                                                                                                   20-OCT-2024*                                                                      
NCE       2024V01325          12579420  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2024  *                                                                                  *                                                                                                                   20-OCT-2024*                                                                      
NCE       2024V01325          12579421  IPP*           *                   Gethers                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2024  *                                                                                  *                                                                                                                   20-OCT-2024*                                                                      
NCE       2024V01326          12579422  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2024  *                                                                                  *                                                                                                                   20-OCT-2024*                                                                      
NCE       2024V01326          12579423  IPP*           *                   Renteria                                                    Luis                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2024  *                                                                                  *                                                                                                                   20-OCT-2024*                                                                      
NCE       2024V01327          12579424  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2024  *                                                                                  *                                                                                                                   20-OCT-2024*                                                                      
NCE       2024V01327          12579425  IPP*           *                   Holland, III                                                Ernest James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2024  *                                                                                  *                                                                                                                   20-OCT-2024*                                                                      
NCE       2024V01328          12579426  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2024  *                                                                                  *                                                                                                                   20-OCT-2024*                                                                      
NCE       2024V01328          12579427  IPP*           *                   Baza-Solis                                                  David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2024  *                                                                                  *                                                                                                                   20-OCT-2024*                                                                      
NCE       2024V01329          12579428  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2024  *                                                                                  *                                                                                                                   20-OCT-2024*                                                                      
NCE       2024V01329          12579429  IPP*           *                   Baza-Solis                                                  David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2024  *                                                                                  *                                                                                                                   20-OCT-2024*                                                                      
NCE       2024V01330          12579983  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                                                                      
NCE       2024V01330          12579984  BP *           *                   Amerihome Mortgage Company LLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                                                                      
NCE       2024V01330          12579985  ID *           *                   Parker                                                      Latoya M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                                                                      
NCE       2024V01330          12579986  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                                                                      
NCE       2024V01331          12580170  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                                                                      
NCE       2024V01331          12580171  BP *           *                   Robeson County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                                                                      
NCE       2024V01331          12580173  IDD*           *                   Revels                                                      Leroy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                                                                      
NCE       2024V01331          12580174  ID *           *                   Davis                                                       Mary B                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                                                                      
NCE       2024V01332          12580677  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                                                                      
NCE       2024V01332          12580678  IP *           *                   Lindsey                                                     Gary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                                                                      
NCE       2024V01333          12580695  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                                                                      
NCE       2024V01333          12580696  IPP*           *                   Talbert                                                     Jennifer Renee                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                                                                      
NCE       2024V01334          12580855  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                                                                      
NCE       2024V01334          12580856  IPP*           *                   Dorado                                                      Carlos                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                                                                      
NCE       2024V01335          12581055  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                                                                      
NCE       2024V01335          12581056  IPP*           *                   Tolbert                                                     Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                                                                      
NCE       2024V01336          12581158  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                                                                      
NCE       2024V01336          12581159  IP *           *                   Clayton                                                     Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                                                                      
NCE       2024V01337          12582400  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              22-OCT-2024  *                                                                                  *                                                                                                                   22-OCT-2024*                                                                      
NCE       2024V01337          12582401  BP *           *                   County of Gates                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2024  *                                                                                  *                                                                                                                   22-OCT-2024*                                                                      
NCE       2024V01337          12582402  ID *           *                   Boone                                                       Linwood (Spouse/Heirs/Assigns)*                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2024  *                                                                                  *                                                                                                                   22-OCT-2024*                                                                      
NCE       2024V01338          12582941  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2024  *                                                                                  *                                                                                                                   22-OCT-2024*                                                                      
NCE       2024V01338          12582942  BP *           *                   Lakeview Loan Servicing LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2024  *                                                                                  *                                                                                                                   22-OCT-2024*                                                                      
NCE       2024V01338          12582943  ID *           *                   Belen                                                       Diana Avezuela                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2024  *                                                                                  *                                                                                                                   22-OCT-2024*                                                                      
NCE       2024V01338          12582944  BD *           *                   North Carolina Housing Finance Agency                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2024  *                                                                                  *                                                                                                                   22-OCT-2024*                                                                      
NCE       2024V01338          12582945  BD *           *                   Trustee Services of Carolina LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2024  *                                                                                  *                                                                                                                   22-OCT-2024*                                                                      
NCE       2024V01339          12583306  A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2024  *                                                                                  *                                                                                                                   22-OCT-2024*                                                                      
NCE       2024V01339          12583307  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2024  *                                                                                  *                                                                                                                   22-OCT-2024*                                                                      
NCE       2024V01339          12583308  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2024  *                                                                                  *                                                                                                                   22-OCT-2024*                                                                      
NCE       2024V01339          12583310  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2024  *                                                                                  *                                                                                                                   22-OCT-2024*                                                                      
NCE       2024V01340          12585778  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCE       2024V01340          12585779  IP *           *                   Spruill                                                     Deshaun, Entrea               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                             18-JUN-2025*                             
NCE       2024V01341          12585824  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCE       2024V01341          12585825  IP *           *                   Reyes                                                       Eric, Adrian                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCE       2024V01342          12585862  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCE       2024V01342          12585863  IPP*           *                   Moore                                                       Jaumarous Eugene              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCE       2024V01343          12585901  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCE       2024V01343          12585902  IPP*           *                   Ramirez Torres                                              Francisco German              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCE       2024V01344          12585978  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCE       2024V01344          12585979  IPP*           *                   Scotland                                                    Thomas Allen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCE       2024V01345          12586007  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCE       2024V01345          12586008  IPP*           *                   Perez                                                       Reyes Juarez                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCE       2024V01346          12586083  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCE       2024V01346          12586084  IPP*           *                   Mason                                                       Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCE       2024V01347          12586114  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCE       2024V01347          12586115  IPP*           *                   Parker                                                      Teresa An                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCE       2024V01348          12586109  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCE       2024V01348          12586110  IPP*           *                   Clarida                                                     Jarrin Anthony                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCE       2024V01349          12586139  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCE       2024V01349          12586140  IP *           *                   Smith                                                       Tammy, Lynn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCE       2024V01350          12586251  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCE       2024V01350          12586252  IPP*           *                   Edwards                                                     Corey Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCE       2024V01351          12586339  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCE       2024V01351          12586340  IPP*           *                   Surles                                                      Taijay Devon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCE       2024V01352          12586494  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCE       2024V01352          12586495  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCE       2024V01353          12587269  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01353          12587270  BP *           *                   County of Robeson                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01353          12587271  ID *           *                   Davis                                                       Glenn Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01353          12587272  ID *           *                   Davis                                                       Carl                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01353          12587273  ID *           *                   Davis                                                       Betty Black                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01353          12587274  ID *           *                   LeMay                                                       Carldetta A.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01353          12587275  ID *           *                   Davis                                                       Darlene Eloise                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01354          12587355  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01354          12587356  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01354          12587357  ID *           *                   Cervantes                                                   Desiree Garcia                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01354          12587358  ID *           *                   Cervantes                                                   Irvind J. Garcia              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01355          12587512  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01355          12587513  BDD*           *                   Family Solutions of Ohio, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01356          12587536  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01356          12587537  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01356          12587538  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01357          12588287  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01357          12588288  IPP*           *                   Cozart                                                      Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01358          12588308  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01358          12588309  IPP*           *                   Des Jesus Soler                                             Alexis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01359          12588357  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01359          12588358  IPP*           *                   Bonilla, Jr.                                                Luis Antonio                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01360          12588434  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01360          12588436  IPP*           *                   Flores-Duran                                                Genaro                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01361          12588477  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01361          12588478  IPP*           *                   Millan-Rascon                                               Bernave                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01362          12588508  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01362          12588509  IPP*           *                   Locklear                                                    Vincent                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01363          12588532  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01363          12588533  IPP*           *                   Carr                                                        Marquavious Harold            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01364          12588571  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01364          12588572  IPP*           *                   Bennett                                                     Jawone Reginald               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01365          12588592  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01365          12588593  IPP*           *                   Thomas                                                      Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01366          12588618  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25751     *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01366          12588619  BOT*           *                   Jails                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01367          12589462  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                             22-SEP-2025*                             
NCE       2024V01367          12589463  BP *           *                   NC Department of Transportation                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01367          12589464  ID *           *                   Scott                                                       Gloria J                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01367          12589465  ID *           *                   Moore                                                       Katrina                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01367          12589466  ID *           *                   Moore                                                       Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01367          12589467  ID *           *                   Daniels                                                     Sadie Dionell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01367          12589468  ID *           *                   Daniels                                                     Willie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01367          12589469  ID *           *                   Brown                                                       Carolyn Lynette               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01367          12589470  ID *           *                   Brown                                                       Kenneth Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01367          12589471  ID *           *                   Brown                                                       Dianne (Marquietta)           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01367          12589472  ID *           *                   Brown-Harrell                                               Linda J                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01367          12589473  ID *           *                   Harrell                                                     Rodrick Thomas                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01367          12589474  ID *           *                   Brown II                                                    Jonathon                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01367          12589475  ID *           *                   Brown                                                       Sadie Bell Houston (Heirs)    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01367          12589476  ID *           *                   Houston                                                     Odell (Heirs)                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01367          12589477  ID *           *                   Brown                                                       Jonathon (Heirs)              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01367          12589478  ID *           *                   Brown                                                       Michael Anthony (Heirs)       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCE       2024V01368          12590970  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                             25-OCT-2024*                             
NCE       2024V01368          12590971  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                                                                      
NCE       2024V01368          12590984  B* *           *                   *                                                           *                             *                             *   *   S *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                                                                      
NCE       2024V01368          12590985  B* *           *                   *                                                           *                             *                             *   *   S *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                                                                      
NCE       2024V01368          12590986  B* *           *                   *                                                           *                             *                             *   *   S *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                                                                      
NCE       2024V01368          12590987  B* *           *                   *                                                           *                             *                             *   *   S *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                                                                      
NCE       2024V01368          12590988  B* *           *                   *                                                           *                             *                             *   *   S *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                                                                      
NCE       2024V01368          12590989  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                                                                      
NCE       2024V01368          12590990  B* *           *                   *                                                           *                             *                             *   *   S *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                                                                      
NCE       2024V01368          12635799  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                                                                      
NCE       2024V01368          12697155  PD**           *                   *                                                           *                             *                             *   *     *                   FI           24-IRS-000477      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2025  *                                                                                  *                                                                                                                   08-JAN-2025*                             02-APR-2025*                             
NCE       2024V01368          12697156  PD**           *                   *                                                           *                             *                             *   *     *                   FI           24-IRS-000478      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2025  *                                                                                  *                                                                                                                   08-JAN-2025*                             02-APR-2025*                             
NCE       2024V01368          12697158  PD**           *                   *                                                           *                             *                             *   *     *                   FI           24-IRS-000479      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2025  *                                                                                  *                                                                                                                   08-JAN-2025*                             02-APR-2025*                             
NCE       2024V01368          12697160  PD**           *                   *                                                           *                             *                             *   *     *                   FI           24-IRS-000480      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2025  *                                                                                  *                                                                                                                   08-JAN-2025*                             02-APR-2025*                             
NCE       2024V01368          12697161  PD**           *                   *                                                           *                             *                             *   *     *                   FI           24-IRS-000481      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2025  *                                                                                  *                                                                                                                   08-JAN-2025*                             02-APR-2025*                             
NCE       2024V01368          12720775  PD**           *                   *                                                           *                             *                             *   *     *                   FI           25-IRS-000044      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2025  *                                                                                  *                                                                                                                   24-JAN-2025*                             02-APR-2025*                             
NCE       2024V01368          12720776  PD**           *                   *                                                           *                             *                             *   *     *                   FI           25-IRS-000045      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2025  *                                                                                  *                                                                                                                   24-JAN-2025*                             02-APR-2025*                             
NCE       2024V01369          12591361  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                                                                      
NCE       2024V01369          12591362  IPP*           *                   Moore                                                       Jeremiah Donzell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                                                                      
NCE       2024V01370          12591407  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                                                                      
NCE       2024V01370          12591408  IPP*           *                   Lucas                                                       Deterri Obrian                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                                                                      
NCE       2024V01371          12592512  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCE       2024V01371          12592513  IPP*           *                   Smith                                                       Antoine Nobel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCE       2024V01372          12592845  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCE       2024V01372          12592846  IPP*           *                   Gale                                                        Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCE       2024V01373          12593300  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCE       2024V01373          12593301  IPP*           *                   Eleidy                                                      Jamal Mohammad                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCE       2024V01374          12593312  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCE       2024V01374          12593313  IPP*           *                   Ghertler                                                    Jonathan David                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCE       2024V01375          12593476  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        22677     *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCE       2024V01375          12593477  BP *           *                   County of Robeson                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCE       2024V01375          12593478  ID *           *                   Winslow                                                     Marcus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCE       2024V01375          12593479  ID *           *                   Beauguard                                                   Jalisha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCE       2024V01375          12593480  ID *           *                   Winslow                                                     Stefone                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCE       2024V01375          12593481  ID *           *                   Winslow                                                     Roshonda                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCE       2024V01375          12593482  ID *           *                   McNeill (Heirs)                                             Lula B                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCE       2024V01375          12593483  ID *           *                   Johnson                                                     Frederick Deshawn             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCE       2024V01375          12593484  ID *           *                   Johnson                                                     Robert Ashamd                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCE       2024V01375          12593485  BD *           *                   Sharonview Federal Credit Union                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCE       2024V01375          12593486  ID *           *                   McNeill                                                     Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCE       2024V01376          12593535  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCE       2024V01376          12593536  IP *           *                   Fitzmorris                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCE       2024V01377          12593676  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        22625     *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCE       2024V01377          12593677  BP *           *                   Navy Federal Credit Union                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCE       2024V01377          12593678  ID *           *                   Elliot                                                      William S                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCE       2024V01377          12593679  BD *           *                   Trustee Services of Carolina LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCE       2024V01378          12594524  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        16        *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                                                                      
NCE       2024V01378          12594525  PD *           *                   $60,804.00 in US currency                                                                 *                             *   *     *                   CA           24-DEA-714344      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                             10-APR-2025*                             
NCE       2024V01378          12594526  PD *           *                   (5) Assorted Jewelry                                                                      *                             *   *     *                   JE           24-DEA-714843      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                             10-APR-2025*                             
NCE       2024V01378          12596255  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                                                                      
NCE       2024V01378          12766368  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCE       2024V01379          12596770  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                                                                      
NCE       2024V01379          12596771  BDD*           *                   Carolina Auto Body & Hollywood's, Inc.                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                                                                      
NCE       2024V01380          12596808  ACL*           *                   See Agency                                                                                *                             *   *     *                                               LABO*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                                                                      
NCE       2024V01380          12596809  BP *           *                   Perdue Farms, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                             21-AUG-2025*                             
NCE       2024V01380          12596810  ID *           *                   Su                                                          Julie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                             10-FEB-2025*                             
NCE       2024V01380          12596811  ID *           *                   Kultgen                                                     Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                             10-FEB-2025*                             
NCE       2024V01380          12596812  BD *           *                   US. Dept. of Labor                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                             10-FEB-2025*                             
NCE       2024V01380          12596813  BD *           *                   The Office of Administrative Law Judges of US DOL                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                             10-FEB-2025*                             
NCE       2024V01380          12596814  ID *           *                   Howell                                                      Rudy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                             10-FEB-2025*                             
NCE       2024V01381          12596863  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                                                                      
NCE       2024V01381          12596864  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                                                                      
NCE       2024V01381          12596865  BDD*           *                   SNS OG, LLC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                                                                      
NCE       2024V01382          12596883  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        16        *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                                                                      
NCE       2024V01382          12596884  PD *           *                   $35,000 in US currency                                                                    *                             *   *     *                   CA           24-DEA-714714      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                             10-MAR-2025*                             
NCE       2024V01382          12596885  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                                                                      
NCE       2024V01383          12597077  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                                                                      
NCE       2024V01383          12597078  IPP*           *                   Ford                                                        Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                             23-SEP-2025*                             
NCE       2024V01384          12597144  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                                                                      
NCE       2024V01384          12597145  IPP*           *                   Jones                                                       Ronald Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                                                                      
NCE       2024V01385          12598960  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2024  *                                                                                  *                                                                                                                   31-OCT-2024*                                                                      
NCE       2024V01385          12598961  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2024  *                                                                                  *                                                                                                                   31-OCT-2024*                                                                      
NCE       2024V01386          12599480  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              31-OCT-2024  *                                                                                  *                                                                                                                   31-OCT-2024*                                                                      
NCE       2024V01386          12599481  BDD*           *                   Heavenly Scent Commercial Cleaning Inc                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2024  *                                                                                  *                                                                                                                   31-OCT-2024*                                                                      
NCE       2024V01387          12600484  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2024  *                                                                                  *                                                                                                                   31-OCT-2024*                                                                      
NCE       2024V01387          12600485  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2024  *                                                                                  *                                                                                                                   31-OCT-2024*                                                                      
NCE       2024V01388          12601709  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2024  *                                                                                  *                                                                                                                   01-NOV-2024*                                                                      
NCE       2024V01388          12601710  BP *           *                   Altera Digital Health Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2024  *                                                                                  *                                                                                                                   01-NOV-2024*                                                                      
NCE       2024V01388          12601711  IP *           *                   Tilekar                                                     Gulab                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2024  *                                                                                  *                                                                                                                   01-NOV-2024*                                                                      
NCE       2024V01389          12603268  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              03-NOV-2024  *                                                                                  *                                                                                                                   03-NOV-2024*                                                                      
NCE       2024V01389          12603269  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              03-NOV-2024  *                                                                                  *                                                                                                                   03-NOV-2024*                                                                      
NCE       2024V01389          12603270  BP *           *                   Miss Marta's, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2024  *                                                                                  *                                                                                                                   03-NOV-2024*                                                                      
NCE       2024V01390          12603900  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                                                                      
NCE       2024V01390          12603901  IPP*           *                   Myrick                                                      Daniel Montrell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                                                                      
NCE       2024V01391          12604122  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                                                                      
NCE       2024V01391          12604123  IPP*           *                   Anderson                                                    Tory                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                                                                      
NCE       2024V01392          12604874  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                                                                      
NCE       2024V01392          12604875  IPP*           *                   Fonville                                                    Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                                                                      
NCE       2024V01393          12606182  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                                                                      
NCE       2024V01393          12606183  PD *           *                   $45,000.00                                                                                *                             *   *     *                   CA           24-DEA-714295      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                             31-DEC-2024*                             
NCE       2024V01393          12606184  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                                                                      
NCE       2024V01393          12639794  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                                                                      
NCE       2024V01394          12609404  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                                                                      
NCE       2024V01394          12609405  IP *           *                   Williams                                                    Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                                                                      
NCE       2024V01395          12609471  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                                                                      
NCE       2024V01395          12609472  IP *           *                   Raynor                                                      Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                                                                      
NCE       2024V01396          12609651  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                                                                      
NCE       2024V01396          12609652  IP *           *                   Stocks                                                      Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                                                                      
NCE       2024V01397          12609772  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                                                                      
NCE       2024V01397          12609773  IP *           *                   Toodle                                                      Tonya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                                                                      
NCE       2024V01398          12609913  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                                                                      
NCE       2024V01398          12609914  IP *           *                   Laird                                                       Michelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                                                                      
NCE       2024V01399          12610640  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                                                                      
NCE       2024V01399          12610641  IPP*           *                   Hebert                                                      Cody Alan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                                                                      
NCE       2024V01400          12611075  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                                                                      
NCE       2024V01400          12611076  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                                                                      
NCE       2024V01400          12611077  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                                                                      
NCE       2024V01401          12611852  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                                                                      
NCE       2024V01401          12611854  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                                                                      
NCE       2024V01402          12613166  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2024  *                                                                                  *                                                                                                                   08-NOV-2024*                                                                      
NCE       2024V01402          12613167  IPP*           *                   Taylor                                                      Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2024  *                                                                                  *                                                                                                                   08-NOV-2024*                                                                      
NCE       2024V01403          12613743  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2024  *                                                                                  *                                                                                                                   08-NOV-2024*                                                                      
NCE       2024V01403          12613744  IPP*           *                   Darden                                                      Ivan Elijah                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2024  *                                                                                  *                                                                                                                   08-NOV-2024*                                                                      
NCE       2024V01404          12615213  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              12-NOV-2024  *                                                                                  *                                                                                                                   12-NOV-2024*                                                                      
NCE       2024V01404          12615214  IPP*           *                   Pineda                                                      Heidi                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2024  *                                                                                  *                                                                                                                   12-NOV-2024*                                                                      
NCE       2024V01405          12617661  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-NOV-2024  *                                                                                  *                                                                                                                   13-NOV-2024*                                                                      
NCE       2024V01405          12617662  PD *           *                   $15,080.00                                                                                *                             *   *     *                   CA           24-DEA-715568      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2024  *                                                                                  *                                                                                                                   13-NOV-2024*                             17-JAN-2025*                             
NCE       2024V01405          12617663  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2024  *                                                                                  *                                                                                                                   13-NOV-2024*                                                                      
NCE       2024V01406          12617726  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              13-NOV-2024  *                                                                                  *                                                                                                                   13-NOV-2024*                                                                      
NCE       2024V01406          12617727  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2024  *                                                                                  *                                                                                                                   13-NOV-2024*                                                                      
NCE       2024V01407          12617876  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              13-NOV-2024  *                                                                                  *                                                                                                                   13-NOV-2024*                                                                      
NCE       2024V01407          12617877  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2024  *                                                                                  *                                                                                                                   13-NOV-2024*                                                                      
NCE       2024V01408          12618737  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2024  *                                                                                  *                                                                                                                   13-NOV-2024*                                                                      
NCE       2024V01408          12618738  IP *           *                   Alexander                                                   Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2024  *                                                                                  *                                                                                                                   13-NOV-2024*                                                                      
NCE       2024V01409          12618838  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              13-NOV-2024  *                                                                                  *                                                                                                                   13-NOV-2024*                                                                      
NCE       2024V01409          12618839  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2024  *                                                                                  *                                                                                                                   13-NOV-2024*                                                                      
NCE       2024V01409          12618840  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2024  *                                                                                  *                                                                                                                   13-NOV-2024*                                                                      
NCE       2024V01410          12618990  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2024  *                                                                                  *                                                                                                                   13-NOV-2024*                                                                      
NCE       2024V01410          12618991  IP *           *                   Rawlings                                                    Bobby Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2024  *                                                                                  *                                                                                                                   13-NOV-2024*                                                                      
NCE       2024V01411          12618968  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2024  *                                                                                  *                                                                                                                   13-NOV-2024*                                                                      
NCE       2024V01411          12618969  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2024  *                                                                                  *                                                                                                                   13-NOV-2024*                                                                      
NCE       2024V01412          12620350  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCE       2024V01412          12620351  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCE       2024V01413          12621384  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCE       2024V01413          12621385  BP *           *                   Midfirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCE       2024V01413          12621386  ID *           *                   Torres                                                      Jessica                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCE       2024V01413          12621387  ID *           *                   Daniels                                                     Elida                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCE       2024V01413          12621388  ID *           *                   Hernandez                                                   Juan Carlos Reyes             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCE       2024V01413          12621389  ID *           *                   Reyes                                                       Nelson Martin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCE       2024V01414          12621372  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCE       2024V01414          12621373  IPP*           *                   Clemons                                                     Ben Unza                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                             18-JUL-2025*                             
NCE       2024V01415          12621450  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCE       2024V01415          12621451  BP *           *                   Midfirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCE       2024V01415          12621452  ID *           *                   Hall                                                        Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCE       2024V01415          12621453  ID *           *                   Hall                                                        Lindsay                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCE       2024V01416          12621548  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCE       2024V01416          12621549  BP *           *                   Midfirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCE       2024V01416          12621550  ID *           *                   Miller                                                      David E                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCE       2024V01416          12621551  BD *           *                   Gallop Roofing & Remodeling Inc                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCE       2024V01417          12621671  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCE       2024V01417          12621672  BP *           *                   Craven County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCE       2024V01417          12621673  ID *           *                   Price, Jr                                                   Ira J                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCE       2024V01417          12621674  BD *           *                   NC Department of Revenue                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCE       2024V01417          12621675  BD *           *                   Snap-On Credit LLC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCE       2024V01418          12622496  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                             18-FEB-2025*                             
NCE       2024V01418          12622497  PD *           *                   Multiple (6) Financial Instruments - $6,000                                               *                             *   *     *                   FI           24-USP-005094      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                             26-SEP-2025*                             
NCE       2024V01418          12622498  PD *           *                   Multiple (27) Financial Instruments  - $13,002.00                                         *                             *   *     *                   FI           24-USP-005096      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                             26-SEP-2025*                             
NCE       2024V01418          12622499  PD *           *                   Multiple (38) Financial Instruments - $18,750                                             *                             *   *     *                   FI           24-USP-005095      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                             26-SEP-2025*                             
NCE       2024V01418          12622500  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCE       2024V01419          12622702  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                             15-NOV-2024*                             
NCE       2024V01419          12622703  PD *           *                   Tether USDT - L.S. Victim Initials                                                        *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                             22-SEP-2025*                             
NCE       2024V01419          12622704  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01419          12727476  PD *           *                   USSS - 316,608.629433 usdt Tether Funds                                                   *                             *   *     *                   FI           25-USS-000016      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             22-SEP-2025*                             
NCE       2024V01421          12623321  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01421          12623323  BP *           *                   Credit Suisse First Boston Mortgage Securities Corp                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01421          12623324  ID *           *                   Guy II                                                      Neill P                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01421          12623326  BD *           *                   US Mortgage Resolution LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01421          12623328  BD *           *                   Maxwell Portable Storage                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01421          12623330  BD *           *                   Substitute Trustee Services Inc                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01422          12623245  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25751     *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01422          12623246  BOT*           *                   Hertford County Housing                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01423          12623601  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01423          12623602  IPP*           *                   Eley                                                        Tahji Antonio                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01424          12623630  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01424          12623631  IPP*           *                   Williams                                                    Theodus Lewis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01425          12623646  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01425          12623647  IPP*           *                   Cooper                                                      Xavier Lamar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01426          12623654  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01426          12623655  IPP*           *                   Keith                                                       Devonte Rashad                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01427          12623673  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01427          12623674  IPP*           *                   Barnes                                                      Courtland                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01428          12623685  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01428          12623686  IPP*           *                   Lakes                                                       Jabriel Fitzgerald            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01429          12623705  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01429          12623706  IPP*           *                   Terry                                                       Shawnell J-Von                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01430          12623716  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01430          12623717  IPP*           *                   Farrior                                                     Taurean Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01431          12624132  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01431          12624133  IPP*           *                   Holloway, Jr.                                               Jermaine Ali                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01432          12624160  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01432          12624161  IPP*           *                   Reaves                                                      Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01433          12624193  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01433          12624194  BP *           *                   M&T Bank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01433          12624195  ID *           *                   Morgan                                                      Ronnie N (Heirs)              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01433          12624197  ID *           *                   Morgan                                                      Glenwood E (Heirs)            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01433          12624198  ID *           *                   Williams Sr                                                 Perry (Heirs)                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01433          12624200  ID *           *                   Hazelwood                                                   Carrie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01433          12624201  ID *           *                   Williams                                                    Blanche                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01433          12624202  ID *           *                   Levister                                                    Geraldine Williams            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01433          12624203  ID *           *                   Williams Jr                                                 Perry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01433          12624204  ID *           *                   Allen                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01433          12624205  BD *           *                   Substitute Trustee Services Inc                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01433          12624206  BD *           *                   Substitute Trustee Services Inc                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01434          12624313  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01434          12624314  BP *           *                   North Carolina Housing Finance Agency                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01434          12624315  ID *           *                   Thompson                                                    Chris T (Heirs)               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01434          12624316  ID *           *                   Thompson                                                    Christopher William           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01434          12624317  ID *           *                   Santa Cruz                                                  Jessica                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01434          12624318  BD *           *                   Mortgage Electronic Registration Systems Inc                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01434          12624319  BD *           *                   CitiBank, NA                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01434          12624320  BD *           *                   Discover Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01434          12624321  BD *           *                   Substitute Trustee Services Inc                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01435          12624387  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01435          12624388  BP *           *                   Carrington Mortgage Services LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01435          12624389  ID *           *                   Janson                                                      Kristina M                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01435          12624390  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCE       2024V01436          12624944  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              17-NOV-2024  *                                                                                  *                                                                                                                   17-NOV-2024*                                                                      
NCE       2024V01436          12624945  PD *           *                   7 Rounds Assorted Ammunition - Value = $.70, SN:                                          *                             *   *     *                   WE           24-ATF-028364      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2024  *                                                                                  *                                                                                                                   17-NOV-2024*                             28-MAR-2025*                             
NCE       2024V01436          12624946  PD *           *                   10 Rounds ASSORTED Ammunition - Value = $1.00                                             *                             *   *     *                   WE           24-ATF-028365      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2024  *                                                                                  *                                                                                                                   17-NOV-2024*                             28-MAR-2025*                             
NCE       2024V01436          12624947  PD *           *                   40 Rounds ASSORTED Ammunition - Value = $4.00                                             *                             *   *     *                   WE           24-ATF-028366      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2024  *                                                                                  *                                                                                                                   17-NOV-2024*                             28-MAR-2025*                             
NCE       2024V01436          12624948  PD *           *                   43 Rounds ASSORTED Ammunition - Value = $4.30                                             *                             *   *     *                   WE           24-ATF-028367      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2024  *                                                                                  *                                                                                                                   17-NOV-2024*                             28-MAR-2025*                             
NCE       2024V01436          12624949  PD *           *                   Firearms - RUGER - Value = $300.00                                                        *                             *   *     *                   WE           24-ATF-028368      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2024  *                                                                                  *                                                                                                                   17-NOV-2024*                             28-MAR-2025*                             
NCE       2024V01436          12624950  PD *           *                   7 Rounds ASSORTED Ammunition - Value = $.70,                                              *                             *   *     *                   WE           24-ATF-028369      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2024  *                                                                                  *                                                                                                                   17-NOV-2024*                             28-MAR-2025*                             
NCE       2024V01436          12624951  PD *           *                   39 Rounds Assorted Ammunition - Value = $3.90,                                            *                             *   *     *                   WE           24-ATF-028370      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2024  *                                                                                  *                                                                                                                   17-NOV-2024*                             28-MAR-2025*                             
NCE       2024V01436          12624952  PD *           *                   39 Rounds Assorted Ammunition - Value = $3.90,                                            *                             *   *     *                   WE           24-ATF-028370      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2024  *                                                                                  *                                                                                                                   17-NOV-2024*                             28-MAR-2025*                             
NCE       2024V01436          12624953  PD *           *                   38 Rounds Assorted Ammunition - Value = $3.80,                                            *                             *   *     *                   WE           24-ATF-028371      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2024  *                                                                                  *                                                                                                                   17-NOV-2024*                             28-MAR-2025*                             
NCE       2024V01436          12624954  PD *           *                   Firearms - DAVIS INDUSTRIES - Value = $300.00                                             *                             *   *     *                   WE           24-ATF-028372      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2024  *                                                                                  *                                                                                                                   17-NOV-2024*                             28-MAR-2025*                             
NCE       2024V01436          12624955  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2024  *                                                                                  *                                                                                                                   17-NOV-2024*                                                                      
NCE       2024V01437          12625508  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2024  *                                                                                  *                                                                                                                   18-NOV-2024*                                                                      
NCE       2024V01437          12625509  IPP*           *                   Bridges                                                     Derrick Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2024  *                                                                                  *                                                                                                                   18-NOV-2024*                                                                      
NCE       2024V01438          12625644  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2024  *                                                                                  *                                                                                                                   18-NOV-2024*                                                                      
NCE       2024V01438          12625645  IPP*           *                   Davis                                                       Leigh Beverly                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2024  *                                                                                  *                                                                                                                   18-NOV-2024*                                                                      
NCE       2024V01439          12625721  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2024  *                                                                                  *                                                                                                                   18-NOV-2024*                                                                      
NCE       2024V01439          12625722  IPP*           *                   Rivera-Rodriguez                                            Raphael A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2024  *                                                                                  *                                                                                                                   18-NOV-2024*                                                                      
NCE       2024V01440          12625731  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2024  *                                                                                  *                                                                                                                   18-NOV-2024*                                                                      
NCE       2024V01440          12625732  IPP*           *                   Logan                                                       Daniel Evan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2024  *                                                                                  *                                                                                                                   18-NOV-2024*                                                                      
NCE       2024V01441          12626228  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2024  *                                                                                  *                                                                                                                   18-NOV-2024*                                                                      
NCE       2024V01441          12626229  IPP*           *                   Cannady                                                     Rodney Earl                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2024  *                                                                                  *                                                                                                                   18-NOV-2024*                                                                      
NCE       2024V01442          12626250  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2024  *                                                                                  *                                                                                                                   18-NOV-2024*                                                                      
NCE       2024V01442          12626251  IPP*           *                   Williams                                                    Marcus Robert                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2024  *                                                                                  *                                                                                                                   18-NOV-2024*                                                                      
NCE       2024V01443          12626260  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2024  *                                                                                  *                                                                                                                   18-NOV-2024*                                                                      
NCE       2024V01443          12626261  IPP*           *                   Landis                                                      Carlton Theodore              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2024  *                                                                                  *                                                                                                                   18-NOV-2024*                                                                      
NCE       2024V01444          12626269  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2024  *                                                                                  *                                                                                                                   18-NOV-2024*                                                                      
NCE       2024V01444          12626270  IPP*           *                   Langford                                                    Ray'Quan Talik                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2024  *                                                                                  *                                                                                                                   18-NOV-2024*                                                                      
NCE       2024V01445          12626290  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2024  *                                                                                  *                                                                                                                   18-NOV-2024*                                                                      
NCE       2024V01445          12626291  IPP*           *                   Noyola                                                      Kelvin Vincente               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2024  *                                                                                  *                                                                                                                   18-NOV-2024*                                                                      
NCE       2024V01446          12626723  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2024  *                                                                                  *                                                                                                                   18-NOV-2024*                                                                      
NCE       2024V01446          12626724  IPP*           *                   Oxendine                                                    Angela Delois                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2024  *                                                                                  *                                                                                                                   18-NOV-2024*                                                                      
NCE       2024V01447          12626753  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2024  *                                                                                  *                                                                                                                   18-NOV-2024*                                                                      
NCE       2024V01447          12626754  IPP*           *                   Simmons                                                     Larice                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2024  *                                                                                  *                                                                                                                   18-NOV-2024*                                                                      
NCE       2024V01448          12626775  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2024  *                                                                                  *                                                                                                                   18-NOV-2024*                                                                      
NCE       2024V01448          12626776  IPP*           *                   Lynch, Jr.                                                  Nathaniel Marquis             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2024  *                                                                                  *                                                                                                                   18-NOV-2024*                                                                      
NCE       2024V01449          12628094  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                                                                      
NCE       2024V01449          12628095  IP *           *                   Burroughs                                                   Isiom                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                                                                      
NCE       2024V01449          12628096  BD *           *                   Social Security Administration                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                                                                      
NCE       2024V01450          12628867  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                                                                      
NCE       2024V01450          12628868  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                                                                      
NCE       2024V01451          12629006  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25716     *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                                                                      
NCE       2024V01451          12629007  BP *           *                   JPMorgan Chase, NA                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                                                                      
NCE       2024V01451          12629008  ID *           *                   Nichols                                                     Vernard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                                                                      
NCE       2024V01451          12629009  BD *           *                   Fayetteville Public Works Commission                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                                                                      
NCE       2024V01451          12629010  BD *           *                   Trustee Services of Carolina LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                                                                      
NCE       2024V01452          12630442  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                                                                      
NCE       2024V01452          12630443  IPP*           *                   Wakefield                                                   Jimmy Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                                                                      
NCE       2024V01453          12630730  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                                                                      
NCE       2024V01453          12630731  IPP*           *                   Arnold                                                      Rasheen Jerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                                                                      
NCE       2024V01454          12631544  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                                                                      
NCE       2024V01454          12631545  IPP*           *                   Dudley                                                      Brandon Kendale               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                                                                      
NCE       2024V01455          12631682  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                                                                      
NCE       2024V01455          12631683  IP *           *                   Fleming                                                     Lamont                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                             24-JUN-2025*                             
NCE       2024V01456          12631702  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                                                                      
NCE       2024V01456          12631703  IPP*           *                   Vu Dearborn                                                 Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                                                                      
NCE       2024V01457          12631792  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                                                                      
NCE       2024V01457          12631793  IP *           *                   Webb                                                        Seanise N.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                                                                      
NCE       2024V01458          12632396  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2024  *                                                                                  *                                                                                                                   21-NOV-2024*                                                                      
NCE       2024V01458          12632397  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2024  *                                                                                  *                                                                                                                   21-NOV-2024*                                                                      
NCE       2024V01458          12632398  ID *           *                   Howell, III                                                 Furman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2024  *                                                                                  *                                                                                                                   21-NOV-2024*                                                                      
NCE       2024V01458          12632399  BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2024  *                                                                                  *                                                                                                                   21-NOV-2024*                                                                      
NCE       2024V01459          12632742  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2024  *                                                                                  *                                                                                                                   21-NOV-2024*                                                                      
NCE       2024V01459          12632743  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2024  *                                                                                  *                                                                                                                   21-NOV-2024*                                                                      
NCE       2024V01459          12632744  ID *           *                   Houston                                                     Bridget A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2024  *                                                                                  *                                                                                                                   21-NOV-2024*                                                                      
NCE       2024V01459          12632745  ID *           *                   Houston                                                     Margaret R.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2024  *                                                                                  *                                                                                                                   21-NOV-2024*                                                                      
NCE       2024V01460          12633675  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2024  *                                                                                  *                                                                                                                   21-NOV-2024*                                                                      
NCE       2024V01460          12633676  IPP*           *                   Fuentes                                                     Teobaldo                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2024  *                                                                                  *                                                                                                                   21-NOV-2024*                                                                      
NCE       2024V01461          12634572  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              21-NOV-2024  *                                                                                  *                                                                                                                   21-NOV-2024*                                                                      
NCE       2024V01461          12634573  PD *           *                   Palmetto State Armory Dagger 9mm Pistol w/Magazine and Ammun                              *                             *   *     *                   WE           24-DEA-714122      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2024  *                                                                                  *                                                                                                                   21-NOV-2024*                             31-JAN-2025*                             
NCE       2024V01461          12634574  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2024  *                                                                                  *                                                                                                                   21-NOV-2024*                                                                      
NCE       2024V01462          12635120  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                                                                      
NCE       2024V01462          12635121  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                                                                      
NCE       2024V01462          12635122  ID *           *                   Lynch                                                       Dolly                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                                                                      
NCE       2024V01462          12635123  BD *           *                   Onemain Financial Group, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                                                                      
NCE       2024V01462          12635124  BD *           *                   Barclays Bank Delaware                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                                                                      
NCE       2024V01463          12635169  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                                                                      
NCE       2024V01463          12635170  BP *           *                   Sampson County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                                                                      
NCE       2024V01463          12635171  ID *           *                   Faircloth                                                   Christopher Dale              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                                                                      
NCE       2024V01463          12635172  ID *           *                   Faircloth                                                   Patricia H.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                                                                      
NCE       2024V01463          12635173  BD *           *                   One Main Financial                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                                                                      
NCE       2024V01463          12635174  BD *           *                   Plainview Preschool, c/o Donna S. Naylor                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                                                                      
NCE       2024V01464          12635165  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                                                                      
NCE       2024V01464          12635166  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                                                                      
NCE       2024V01465          12635444  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                                                                      
NCE       2024V01465          12635445  IPP*           *                   Jones                                                       Alexander                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                                                                      
NCE       2024V01466          12635470  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                                                                      
NCE       2024V01466          12635471  BD *           *                   Perfect Choice Home Care LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                             11-FEB-2025*                             
NCE       2024V01466          12753358  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2024V01467          12635948  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                                                                      
NCE       2024V01467          12635949  IPP*           *                   Watson                                                      Tyra Makava                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                                                                      
NCE       2024V01468          12637685  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCE       2024V01468          12637686  PD *           *                   Smith & Wesson M&P Shield 40 Caliber Pistol w/Magazine and A                              *                             *   *     *                   WE           24-DEA-714613      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                             30-DEC-2024*                             
NCE       2024V01468          12637687  PD *           *                   $3,182.00 U.S. Currency                                                                   *                             *   *     *                   CA           24-DEA-714618      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                             30-DEC-2024*                             
NCE       2024V01468          12637688  PD *           *                   Aero-Precision X15 5.56 Caliber Pistol w/Magazine and Ammuni                              *                             *   *     *                   WE           24-DEA-714628      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                             30-DEC-2024*                             
NCE       2024V01468          12637689  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCE       2024V01468          12637690  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCE       2024V01468          12639773  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                                                                      
NCE       2024V01469          12637642  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCE       2024V01469          12637643  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCE       2024V01469          12637644  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCE       2024V01470          12638402  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCE       2024V01470          12638403  IPP*           *                   Wakefield                                                   Jimmy Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCE       2024V01471          12638499  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCE       2024V01471          12638500  BP *           *                   The Estate of Jared Peele                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCE       2024V01471          12638501  IP *           *                   Peele                                                       Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCE       2024V01472          12638755  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCE       2024V01472          12638756  IPP*           *                   Woodard                                                     Lawrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCE       2024V01472          12638757  IDB*           *                   Muscle                                                      Safety Supervisor             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCE       2024V01473          12638999  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCE       2024V01473          12639000  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                             04-MAR-2025*                             
NCE       2024V01474          12639053  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCE       2024V01474          12639054  BP *           *                   Servbank, SB                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCE       2024V01474          12639055  ID *           *                   Hill                                                        Forrest G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCE       2024V01475          12639027  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCE       2024V01475          12639028  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCE       2024V01475          12639029  IP *           *                   Samalla                                                     Praneeth                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCE       2024V01476          12639036  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCE       2024V01476          12639037  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                             26-SEP-2025*                             
NCE       2024V01477          12639889  ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAX*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                                                                      
NCE       2024V01477          12639890  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                                                                      
NCE       2024V01477          12639891  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                                                                      
NCE       2024V01478          12640202  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1408      *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                                                                      
NCE       2024V01478          12640203  PD *           *                   $57,200.00 USC                                                                            *                             *   *     *                   CA           24-CBP-000566      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                             28-JAN-2025*                             
NCE       2024V01478          12640204  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                                                                      
NCE       2024V01479          12640364  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                                                                      
NCE       2024V01479          12640365  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                                                                      
NCE       2024V01480          12642033  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCE       2024V01480          12642034  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCE       2024V01480          12642035  ID *           *                   Williams                                                    Tracy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCE       2024V01480          12642036  BD *           *                   North Carolina Housing Finance Agency                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCE       2024V01481          12642072  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCE       2024V01481          12642073  IPP*           *                   Hernande Soliz                                              Milton Adonay                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCE       2024V01482          12642104  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCE       2024V01482          12642105  IPP*           *                   Johnson                                                     Alan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCE       2024V01483          12642117  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCE       2024V01483          12642118  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCE       2024V01484          12642137  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCE       2024V01484          12642138  IPP*           *                   Hernandez                                                   Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCE       2024V01485          12642174  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCE       2024V01485          12642175  IPP*           *                   Simon                                                       Rashawn Aki                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCE       2024V01486          12642330  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCE       2024V01486          12642331  IPP*           *                   Williams                                                    Shyheim                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCE       2024V01487          12642360  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCE       2024V01487          12642361  IPP*           *                   Evans                                                       Jamaal Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCE       2024V01488          12642398  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCE       2024V01488          12642399  IPP*           *                   Blanks                                                      Marcus Antonio                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCE       2024V01489          12642420  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCE       2024V01489          12642422  IPP*           *                   Hood                                                        Torrie Montrez                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCE       2024V01490          12642490  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCE       2024V01490          12642491  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCE       2024V01490          12642492  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCE       2024V01491          12642547  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCE       2024V01491          12642548  IPP*           *                   Jones                                                       Justin Dwayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCE       2024V01492          12642584  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCE       2024V01492          12642585  IPP*           *                   Acuna                                                       Raymondo                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCE       2024V01493          12643057  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHFD*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        20        *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCE       2024V01493          12643058  IP *           *                   Perry, Jr.                                                  William Augustus              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCE       2024V01493          12643059  ID *           *                   Patkel                                                      Fisher                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCE       2024V01493          12643060  BD *           *                   Apria Health Care                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCE       2024V01493          12643061  BD *           *                   Apria Health Group                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCE       2024V01493          12643062  BD *           *                   Resmed                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCE       2024V01494          12643094  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEFE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCE       2024V01494          12643095  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCE       2024V01494          12643096  IP *           *                   Perry, Jr.                                                  William Augustus              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCE       2024V01495          12643103  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCE       2024V01495          12643104  IP *           *                   Perry, Jr.                                                  William Augustus              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCE       2024V01495          12643105  BD *           *                   VA Service Disabled Veteran Insurance                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCE       2024V01496          12643692  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2024  *                                                                                  *                                                                                                                   29-NOV-2024*                                                                      
NCE       2024V01496          12643693  IPP*           *                   Gray                                                        Da'Eon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2024  *                                                                                  *                                                                                                                   29-NOV-2024*                                                                      
NCE       2024V01497          12643840  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              29-NOV-2024  *                                                                                  *                                                                                                                   29-NOV-2024*                                                                      
NCE       2024V01497          12643841  IPP*           *                   Rice                                                        Hia-Keem Don'ae               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2024  *                                                                                  *                                                                                                                   29-NOV-2024*                                                                      
NCE       2024V01498          12646104  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCE       2024V01498          12646105  IP *           *                   Tinajero Velasquez                                          Camila                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCE       2024V01498          12646106  IP *           *                   Velasquez Giron                                             Yessica                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCE       2024V01498          12646107  IP *           *                   Tinajero Herrera                                            Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCE       2024V01499          12646196  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCE       2024V01499          12646197  IP *           *                   Truesdale                                                   Alvin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCE       2024V01500          12646318  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCE       2024V01500          12646319  IPP*           *                   Evans                                                       Brian Antonio                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCE       2024V01501          12646424  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCE       2024V01501          12646425  IPP*           *                   Follmer                                                     Thomas M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCE       2024V01502          12646592  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCE       2024V01502          12646593  IP *           *                   Morales Olivar                                              Nidia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCE       2024V01502          12646594  IP *           *                   Ceron Santiago                                              Rafael                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCE       2024V01503          12646768  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCE       2024V01503          12646769  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCE       2024V01503          12646770  IP *           *                   Ali                                                         Moaz                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCE       2024V01504          12650116  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                                                                      
NCE       2024V01504          12650117  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                                                                      
NCE       2024V01505          12650249  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                                                                      
NCE       2024V01505          12650250  BP *           *                   Mortgage Assets Management, LLC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                                                                      
NCE       2024V01505          12650251  ID *           *                   Colllins                                                    Charlotte                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                                                                      
NCE       2024V01506          12650833  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                                                                      
NCE       2024V01506          12650834  IPP*           *                   Alvarado                                                    Merced                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                                                                      
NCE       2024V01507          12650839  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                                                                      
NCE       2024V01507          12650840  IPP*           *                   Porter                                                      Wayne                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                                                                      
NCE       2024V01508          12651117  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                                                                      
NCE       2024V01508          12651118  IPP*           *                   Brown                                                       Damien Lamonte                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                                                                      
NCE       2024V01509          12652518  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCE       2024V01509          12652519  IPP*           *                   Mayberry                                                    Deshone Maurice               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCE       2024V01510          12652559  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCE       2024V01510          12652560  IPP*           *                   Valentine                                                   Javon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCE       2024V01511          12652585  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCE       2024V01511          12652586  IPP*           *                   Graham                                                      Darion                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCE       2024V01512          12652626  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCE       2024V01512          12652627  IPP*           *                   Melvin                                                      Joshua Rayshawn               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCE       2024V01513          12652704  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                             06-DEC-2024*                             
NCE       2024V01513          12652705  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCE       2024V01513          12652706  PD *           *                   Tether - $8.5 Million                                                                     *                             *   *     *                   FI           25-FBI-000845      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                             05-SEP-2025*                             
NCE       2024V01514          12652829  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCE       2024V01514          12652831  BD *           *                   North Carolina Department of Justice                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCE       2024V01515          12653765  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCE       2024V01515          12653766  IPP*           *                   Flores-Alvarado                                             Marco Antonio                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCE       2024V01516          12653853  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCE       2024V01516          12653855  IPP*           *                   Davila                                                      Noel                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCE       2024V01517          12653926  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCE       2024V01517          12653928  IPP*           *                   Johnson                                                     Vanderbilt Carlee             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCE       2024V01518          12653947  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCE       2024V01518          12653948  IPP*           *                   DeLeon                                                      Abel                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCE       2024V01519          12655617  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              06-DEC-2024  *                                                                                  *                                                                                                                   06-DEC-2024*                                                                      
NCE       2024V01519          12655618  BP *           *                   The Carrolton of Dunn LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2024  *                                                                                  *                                                                                                                   06-DEC-2024*                                                                      
NCE       2024V01520          12655869  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2024  *                                                                                  *                                                                                                                   06-DEC-2024*                                                                      
NCE       2024V01520          12655870  IPP*           *                   Davis                                                       Courtney Daniel               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2024  *                                                                                  *                                                                                                                   06-DEC-2024*                                                                      
NCE       2024V01521          12657551  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCE       2024V01521          12657552  IP *           *                   Juarez                                                      Lucrecia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCE       2024V01521          12657553  IP *           *                   Navarro                                                     Ricardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCE       2024V01521          12657554  IP *           *                   Juarez                                                      Lazaro                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCE       2024V01521          12657555  IP *           *                   Navarro                                                     Lesmer                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCE       2024V01522          12658319  ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCE       2024V01522          12658320  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCE       2024V01522          12658321  PD *           *                   $27,200.00 Forfeiture Money Judgment                                                      *                             *   *     *                   OT           24-DCI-000094      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             10-DEC-2024*                             
NCE       2024V01523          12658804  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCE       2024V01523          12658805  IPP*           *                   Copening                                                    Demetrice Terrell             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCE       2024V01524          12664866  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                                                                      
NCE       2024V01524          12664867  IPP*           *                   Parada-Garcia                                               Abel                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                                                                      
NCE       2024V01525          12664883  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                                                                      
NCE       2024V01525          12664884  IPP*           *                   Avilez-Perez                                                Alejandro                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                                                                      
NCE       2024V01526          12664926  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                                                                      
NCE       2024V01526          12664927  IPP*           *                   Ramos-Fernandez                                             Franz Didyer                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                                                                      
NCE       2024V01527          12664968  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                                                                      
NCE       2024V01527          12664969  IPP*           *                   Batchelor                                                   Caleb Malik                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                                                                      
NCE       2024V01528          12666514  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2024  *                                                                                  *                                                                                                                   13-DEC-2024*                                                                      
NCE       2024V01528          12666515  IPP*           *                   Vallejo-Gutierrez                                           Gilberto Rafael               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2024  *                                                                                  *                                                                                                                   13-DEC-2024*                                                                      
NCE       2024V01529          12666543  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2024  *                                                                                  *                                                                                                                   13-DEC-2024*                                                                      
NCE       2024V01529          12666544  IPP*           *                   Robinson                                                    Ryan Detrell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2024  *                                                                                  *                                                                                                                   13-DEC-2024*                                                                      
NCE       2024V01530          12666563  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2024  *                                                                                  *                                                                                                                   13-DEC-2024*                                                                      
NCE       2024V01530          12666564  IPP*           *                   Douglas                                                     Tyrice Nathaniel              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2024  *                                                                                  *                                                                                                                   13-DEC-2024*                                                                      
NCE       2024V01531          12666608  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2024  *                                                                                  *                                                                                                                   13-DEC-2024*                                                                      
NCE       2024V01531          12666609  IPP*           *                   Sanderlin                                                   Abdul                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2024  *                                                                                  *                                                                                                                   13-DEC-2024*                                                                      
NCE       2024V01532          12667290  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2024  *                                                                                  *                                                                                                                   13-DEC-2024*                                                                      
NCE       2024V01532          12667291  IPP*           *                   Lewis                                                       Alphonso                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2024  *                                                                                  *                                                                                                                   13-DEC-2024*                                                                      
NCE       2024V01533          12668257  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-DEC-2024  *                                                                                  *                                                                                                                   15-DEC-2024*                                                                      
NCE       2024V01533          12668258  PD *           *                   $9,732.00                                                                                 *                             *   *     *                   CA           24-DEA-716401      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2024  *                                                                                  *                                                                                                                   15-DEC-2024*                             05-FEB-2025*                             
NCE       2024V01533          12668259  BCM*           *                   Main Street Convenience and Tobacco, LLC                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2024  *                                                                                  *                                                                                                                   15-DEC-2024*                                                                      
NCE       2024V01533          12668260  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2024  *                                                                                  *                                                                                                                   15-DEC-2024*                                                                      
NCE       2024V01533          12690346  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2025  *                                                                                  *                                                                                                                   02-JAN-2025*                                                                      
NCE       2024V01534          12669895  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2024  *                                                                                  *                                                                                                                   16-DEC-2024*                                                                      
NCE       2024V01534          12669896  IPP*           *                   Hatch, Jr.                                                  Lionel Dangelo                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2024  *                                                                                  *                                                                                                                   16-DEC-2024*                                                                      
NCE       2024V01535          12671275  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2024  *                                                                                  *                                                                                                                   17-DEC-2024*                                                                      
NCE       2024V01535          12671276  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2024  *                                                                                  *                                                                                                                   17-DEC-2024*                                                                      
NCE       2024V01535          12671277  ID *           *                   Oxendine                                                    Ivory                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2024  *                                                                                  *                                                                                                                   17-DEC-2024*                                                                      
NCE       2024V01535          12671278  BD *           *                   The Lumbee Tribal Housing Department                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2024  *                                                                                  *                                                                                                                   17-DEC-2024*                                                                      
NCE       2024V01535          12671279  BD *           *                   INS Home Buyers, Inc                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2024  *                                                                                  *                                                                                                                   17-DEC-2024*                                                                      
NCE       2024V01536          12671365  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2024  *                                                                                  *                                                                                                                   17-DEC-2024*                                                                      
NCE       2024V01536          12671366  IPP*           *                   Shands                                                      Marcus Arelious               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2024  *                                                                                  *                                                                                                                   17-DEC-2024*                                                                      
NCE       2024V01537          12671502  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2024  *                                                                                  *                                                                                                                   17-DEC-2024*                                                                      
NCE       2024V01537          12671503  BP *           *                   Bentwinds Golf & Country Club                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2024  *                                                                                  *                                                                                                                   17-DEC-2024*                             17-DEC-2024*                             
NCE       2024V01538          12672683  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2024  *                                                                                  *                                                                                                                   18-DEC-2024*                                                                      
NCE       2024V01538          12672684  IP *           *                   Dabbs                                                       Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2024  *                                                                                  *                                                                                                                   18-DEC-2024*                                                                      
NCE       2024V01539          12672800  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              18-DEC-2024  *                                                                                  *                                                                                                                   18-DEC-2024*                                                                      
NCE       2024V01539          12672801  IPP*           *                   Fite                                                        Justin Matthew                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2024  *                                                                                  *                                                                                                                   18-DEC-2024*                                                                      
NCE       2024V01540          12674921  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                                                                      
NCE       2024V01540          12674922  IPP*           *                   Nunez-Leonardo                                              Agustin                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                                                                      
NCE       2024V01541          12674944  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                                                                      
NCE       2024V01541          12674945  IPP*           *                   Sanchez Caballero                                           Orlando                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                                                                      
NCE       2024V01542          12674986  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                                                                      
NCE       2024V01542          12674987  IPP*           *                   Delagrande                                                  Rolando Augustine             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                                                                      
NCE       2024V01543          12676432  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                                                                      
NCE       2024V01543          12676434  IPP*           *                   Brewer                                                      Joel                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                                                                      
NCE       2024V01544          12677126  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                                                                      
NCE       2024V01544          12677127  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                             26-AUG-2025*                             
NCE       2024V01545          12678532  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                                                                      
NCE       2024V01545          12678533  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                                                                      
NCE       2024V01546          12678770  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                                                                      
NCE       2024V01546          12678771  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                                                                      
NCE       2024V01547          12678780  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                                                                      
NCE       2024V01547          12678781  IPP*           *                   Armistead                                                   Kristopher Ty                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                                                                      
NCE       2024V01548          12679275  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                                                                      
NCE       2024V01548          12679276  IPP*           *                   Valencia-Adata                                              Cruz Eduardo                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                                                                      
NCE       2024V01549          12679297  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                                                                      
NCE       2024V01549          12679298  IPP*           *                   Barbour                                                     Yvette                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                                                                      
NCE       2024V01550          12679680  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2024  *                                                                                  *                                                                                                                   23-DEC-2024*                                                                      
NCE       2024V01550          12679681  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              23-DEC-2024  *                                                                                  *                                                                                                                   23-DEC-2024*                                                                      
NCE       2024V01550          12679682  IP *           *                   Melvin                                                      Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2024  *                                                                                  *                                                                                                                   23-DEC-2024*                                                                      
NCE       2024V01550          12679683  BD *           *                   US President                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2024  *                                                                                  *                                                                                                                   23-DEC-2024*                                                                      
NCE       2024V01550          12679684  BD *           *                   US Attorney General                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2024  *                                                                                  *                                                                                                                   23-DEC-2024*                                                                      
NCE       2024V01550          12679685  BD *           *                   United Nations                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2024  *                                                                                  *                                                                                                                   23-DEC-2024*                                                                      
NCE       2024V01550          12679686  ID *           *                   Guterres                                                    Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2024  *                                                                                  *                                                                                                                   23-DEC-2024*                                                                      
NCE       2024V01550          12679687  BD *           *                   Lumberton Automotive Second LLC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2024  *                                                                                  *                                                                                                                   23-DEC-2024*                                                                      
NCE       2024V01550          12679688  ID *           *                   Locklear                                                    Kent                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2024  *                                                                                  *                                                                                                                   23-DEC-2024*                                                                      
NCE       2024V01550          12679689  BD *           *                   Doherty Motors, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2024  *                                                                                  *                                                                                                                   23-DEC-2024*                                                                      
NCE       2024V01550          12679690  BD *           *                   Fidelity Warranty Services, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2024  *                                                                                  *                                                                                                                   23-DEC-2024*                                                                      
NCE       2024V01550          12679691  BD *           *                   Santander Consumer USA, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2024  *                                                                                  *                                                                                                                   23-DEC-2024*                                                                      
NCE       2024V01550          12679692  ID *           *                   Bartley                                                     Margaret                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2024  *                                                                                  *                                                                                                                   23-DEC-2024*                                                                      
NCE       2024V01550          12679693  ID *           *                   Wong Pietsch                                                Coral                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2024  *                                                                                  *                                                                                                                   23-DEC-2024*                                                                      
NCE       2024V01550          12679694  ID *           *                   Greenberg                                                   William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2024  *                                                                                  *                                                                                                                   23-DEC-2024*                                                                      
NCE       2024V01550          12679695  ID *           *                   Flanagan                                                    Louise                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2024  *                                                                                  *                                                                                                                   23-DEC-2024*                                                                      
NCE       2024V01550          12679696  ID *           *                   Dever                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2024  *                                                                                  *                                                                                                                   23-DEC-2024*                                                                      
NCE       2024V01550          12679697  BD *           *                   United States District Court EDNC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2024  *                                                                                  *                                                                                                                   23-DEC-2024*                                                                      
NCE       2024V01550          12679698  BD *           *                   US Court of Appeals for Veterans Claims                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2024  *                                                                                  *                                                                                                                   23-DEC-2024*                                                                      
NCE       2024V01550          12679699  BD *           *                   American Honda Motor Company, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2024  *                                                                                  *                                                                                                                   23-DEC-2024*                                                                      
NCE       2024V01551          12679944  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              23-DEC-2024  *                                                                                  *                                                                                                                   23-DEC-2024*                                                                      
NCE       2024V01551          12679945  BP *           *                   Onslow County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2024  *                                                                                  *                                                                                                                   23-DEC-2024*                                                                      
NCE       2024V01551          12679946  ID *           *                   Sywanyk                                                     Duann K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2024  *                                                                                  *                                                                                                                   23-DEC-2024*                                                                      
NCE       2024V01552          12680057  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2024  *                                                                                  *                                                                                                                   23-DEC-2024*                                                                      
NCE       2024V01552          12680059  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2024  *                                                                                  *                                                                                                                   23-DEC-2024*                                                                      
NCE       2024V01552          12680060  ID *           *                   Reyes                                                       Gustavo Chicaiza              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2024  *                                                                                  *                                                                                                                   23-DEC-2024*                                                                      
NCE       2024V01553          12680538  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2024  *                                                                                  *                                                                                                                   23-DEC-2024*                                                                      
NCE       2024V01553          12680539  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2024  *                                                                                  *                                                                                                                   23-DEC-2024*                                                                      
NCE       2024V01553          12680540  ID *           *                   Chisholm Sr. (Heirs)                                        Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2024  *                                                                                  *                                                                                                                   23-DEC-2024*                                                                      
NCE       2024V01553          12680541  ID *           *                   Chisholm, Jr.                                               Willie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2024  *                                                                                  *                                                                                                                   23-DEC-2024*                                                                      
NCE       2024V01553          12680542  ID *           *                   Atkinson                                                    Sharron                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2024  *                                                                                  *                                                                                                                   23-DEC-2024*                                                                      
NCE       2024V01554          12680912  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2024  *                                                                                  *                                                                                                                   23-DEC-2024*                                                                      
NCE       2024V01554          12680913  IPP*           *                   Smith                                                       Jammie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2024  *                                                                                  *                                                                                                                   23-DEC-2024*                                                                      
NCE       2024V01555          12681912  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              26-DEC-2024  *                                                                                  *                                                                                                                   26-DEC-2024*                                                                      
NCE       2024V01555          12681914  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2024  *                                                                                  *                                                                                                                   26-DEC-2024*                                                                      
NCE       2024V01555          12681915  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2024  *                                                                                  *                                                                                                                   26-DEC-2024*                                                                      
NCE       2024V01556          12685569  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2024  *                                                                                  *                                                                                                                   30-DEC-2024*                                                                      
NCE       2024V01556          12685570  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2024  *                                                                                  *                                                                                                                   30-DEC-2024*                                                                      
NCE       2024V01556          12685571  ID *           *                   Ethridge                                                    Dianne Roseboro               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2024  *                                                                                  *                                                                                                                   30-DEC-2024*                                                                      
NCE       2024V01556          12685572  ID *           *                   Ethridge                                                    Jeremiah                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2024  *                                                                                  *                                                                                                                   30-DEC-2024*                                                                      
NCE       2024V01556          12685573  BD *           *                   West Coast Servicing, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2024  *                                                                                  *                                                                                                                   30-DEC-2024*                                                                      
NCE       2024V01557          12686760  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                                                                      
NCE       2024V01557          12686762  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                                                                      
NCE       2024V01558          12687366  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                                                                      
NCE       2024V01558          12687367  IPP*           *                   Cox                                                         David Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                                                                      
NCE       2024V01559          12689687  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              02-JAN-2025  *                                                                                  *                                                                                                                   02-JAN-2025*                             02-JAN-2025*                             
NCE       2024V01559          12689688  PD *           *                   (10) Assorted Jewelry                                                                     *                             *   *     *                   JE           24-DEA-716601      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2025  *                                                                                  *                                                                                                                   02-JAN-2025*                             18-SEP-2025*                             
NCE       2024V01559          12689689  PD *           *                   2022 Tesla Model X VIN: 7SAXCBE66NF355670                                                 *                             *   *     *                   VH           24-DEA-716650      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2025  *                                                                                  *                                                                                                                   02-JAN-2025*                             18-SEP-2025*                             
NCE       2024V01559          12689690  PD *           *                   $17,200.00 U.S. Currency                                                                  *                             *   *     *                   CA           24-DEA-716673      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2025  *                                                                                  *                                                                                                                   02-JAN-2025*                             18-SEP-2025*                             
NCE       2024V01559          12689691  PD *           *                   2024 BMW 760xi VIN: WBA33EJ09RCS41659                                                     *                             *   *     *                   VH           24-DEA-716751      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2025  *                                                                                  *                                                                                                                   02-JAN-2025*                             18-SEP-2025*                             
NCE       2024V01559          12689692  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2025  *                                                                                  *                                                                                                                   02-JAN-2025*                                                                      
NCE       2024V01559          12689693  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2025  *                                                                                  *                                                                                                                   02-JAN-2025*                                                                      
NCE       2024V01559          12812361  PD *           *                   $10,589.00 HELD IN M&F BANK ACCOUNT ENDING IN XXX4593                                     *                             *   *     *                   FI           24-IRS-000478      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                             18-SEP-2025*                             
NCE       2024V01559          12812362  PD *           *                   $70,067.35 HELD IN TRUIST BANK ACCOUNT ENDING IN XXX0523                                  *                             *   *     *                   FI           24-IRS-000479      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                             18-SEP-2025*                             
NCE       2024V01559          12812363  PD *           *                   $2,337.24 HELD IN TRUIST BANK ACCOUNT ENDING IN XXXX0515                                  *                             *   *     *                   FI           24-IRS-000480      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                             18-SEP-2025*                             
NCE       2024V01559          12812364  PD *           *                   $471,022.72 HELD IN J.P. MORGAN CHASE BANK ACCOUNT ENDING IN                              *                             *   *     *                   FI           24-IRS-000477      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                             18-SEP-2025*                             
NCE       2024V01559          12812365  PD *           *                   $106,279.82 HELD IN DOGWOOD BANK ACCOUNT ENDING IN XXXX5553                               *                             *   *     *                   FI           24-IRS-000481      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                             18-SEP-2025*                             
NCE       2024V01559          12812366  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2024V01559          12819273  PD *           *                   $106,279.82 HELD IN DOGWOOD BANK ACCOUNT ENDING IN XXXX5553                               *                             *   *     *                   FI           24-IRS-000481      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                             18-SEP-2025*                             
NCE       2025R00001          12690433  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                             11-SEP-2025*                             
NCE       2025R00001          12690434  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Four Oaks           NC                    27524               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                             25-SEP-2025*                             
NCE       2025R00001          12984374  PPR*           *                   $1,220.00 US Currency                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                             11-SEP-2025*                             
NCE       2025R00001          12984375  PPR*           *                   Springfield Armory XDS 9mm pistol SN BY229169                                             *                             *   *     *                   WE           25-ATF-021200      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                             11-SEP-2025*                             
NCE       2025R00001          12984376  PPR*           *                   Jimenez Arms pistol, Model A 380 caliber SN 124779                                        *                             *   *     *                   WE           25-ATF-021199      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                             11-SEP-2025*                             
NCE       2025R00001          12984377  PPR*           *                   Palmetto State Armory 9mm pistol SN FG173940                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                             11-SEP-2025*                             
NCE       2025R00002          12690542  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                             19-SEP-2025*                             
NCE       2025R00002          12690543  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pollocksville       NC                    28573               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                             19-SEP-2025*                             
NCE       2025R00002          12749427  PPR*           *                   $11,800.00 MJ (Bordeaux)                                                                  *                             *   *     *                   OT           25-ATF-005748      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                             19-SEP-2025*                             
NCE       2025R00003          12691523  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                                                                      
NCE       2025R00003          12691524  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                             14-APR-2025*                             
NCE       2025R00004          12691539  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                                                                      
NCE       2025R00004          12691540  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                             28-MAR-2025*                             
NCE       2025R00005          12691970  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-JAN-2025  *                                                                                  *                                                                                                                   04-JAN-2025*                                                                      
NCE       2025R00005          12691971  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2025  *                                                                                  *                                                                                                                   04-JAN-2025*                             10-JAN-2025*                             
NCE       2025R00006          12692981  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-JAN-2025  *                                                                                  *                                                                                                                   06-JAN-2025*                                                                      
NCE       2025R00006          12692982  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2025  *                                                                                  *                                                                                                                   06-JAN-2025*                                                                      
NCE       2025R00007          12694150  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-JAN-2025  *                                                                                  *                                                                                                                   07-JAN-2025*                                                                      
NCE       2025R00007          12694151  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2025  *                                                                                  *                                                                                                                   07-JAN-2025*                             20-JUN-2025*                             
NCE       2025R00008          12694334  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-JAN-2025  *                                                                                  *                                                                                                                   07-JAN-2025*                                                                      
NCE       2025R00008          12694335  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2025  *                                                                                  *                                                                                                                   07-JAN-2025*                                                                      
NCE       2025R00009          12695007  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              07-JAN-2025  *                                                                                  *                                                                                                                   07-JAN-2025*                                                                      
NCE       2025R00009          12695008  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2025  *                                                                                  *                                                                                                                   07-JAN-2025*                             25-FEB-2025*                             
NCE       2025R00010          12700819  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCE       2025R00010          12700820  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCE       2025R00011          12700975  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCE       2025R00011          12700976  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCE       2025R00012          12701986  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCE       2025R00012          12701987  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                             12-FEB-2025*                             
NCE       2025R00013          12701161  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCE       2025R00013          12701162  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                             31-JUL-2025*                             
NCE       2025R00013          12782514  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           25-FBI-001904      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2025  *                                                                                  *                                                                                                                   27-FEB-2025*                             02-APR-2025*                             
NCE       2025R00014          12701215  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCE       2025R00014          12701216  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                             23-JUL-2025*                             
NCE       2025R00015          12701254  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCE       2025R00015          12701255  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                             09-SEP-2025*                             
NCE       2025R00015          12868467  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                             09-SEP-2025*                             
NCE       2025R00016          12701274  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCE       2025R00016          12701275  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                             13-MAY-2025*                             
NCE       2025R00017          12701290  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                             05-AUG-2025*                             
NCE       2025R00017          12701291  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                             14-AUG-2025*                             
NCE       2025R00018          12701405  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                             13-JAN-2025*                             
NCE       2025R00018          12701406  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCE       2025R00019          12701780  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCE       2025R00019          12701781  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                             22-AUG-2025*                             
NCE       2025R00020          12702022  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCE       2025R00020          12702023  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                             09-SEP-2025*                             
NCE       2025R00020          12742517  PPR*           *                   Taurus Model 856UL .38 revolver SN AEC152565 & Ammo                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                             09-SEP-2025*                             
NCE       2025R00020          12742518  PPR*           *                   Marlin Model 782 22cail rifle SN 22701356                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                             09-SEP-2025*                             
NCE       2025R00020          12742519  PPR*           *                   Keltec CNC Model Sub-2000 .40 cal rifle SN F1N61 & ammo                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                             09-SEP-2025*                             
NCE       2025R00020          12742520  PPR*           *                   Ruger model LCP 9mm pistol SN 451-80147 & ammo                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                             09-SEP-2025*                             
NCE       2025R00020          12742521  PPR*           *                   Sig Sauer 556 rifle SN JS020599 & Ammo                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                             09-SEP-2025*                             
NCE       2025R00020          12742522  PPR*           *                   Tanfoglio model Titan 25 cal pistol SN D961742 & Ammo                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                             09-SEP-2025*                             
NCE       2025R00020          12742523  PPR*           *                   $4,228.00 US Currency                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                             09-SEP-2025*                             
NCE       2025R00021          12703406  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                                                                      
NCE       2025R00021          12703407  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                             15-JAN-2025*                             
NCE       2025R00022          12704565  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                                                                      
NCE       2025R00022          12704566  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                             24-JUN-2025*                             
NCE       2025R00023          12704555  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25856     *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                                                                      
NCE       2025R00023          12704556  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                             Y14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                             20-MAR-2025*                             
NCE       2025R00024          12705897  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                                                                      
NCE       2025R00024          12705898  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                             28-MAR-2025*                             
NCE       2025R00025          12705933  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                                                                      
NCE       2025R00025          12705934  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                                                                      
NCE       2025R00026          12706184  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                                                                      
NCE       2025R00026          12706185  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                             24-APR-2025*                             
NCE       2025R00026          12720548  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Mount Olive         NC                    28365               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2025  *                                                                                  *                                                                                                                   24-JAN-2025*                             13-FEB-2025*                             
NCE       2025R00026          12724867  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Dudley              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2025  *                                                                                  *                                                                                                                   27-JAN-2025*                             13-FEB-2025*                             
NCE       2025R00026          12758462  PPR*           *                   Approximately $7500.00 US Currency                                                        *                             *   *     *                   CA           25-ATF-006848      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                             28-AUG-2025*                             
NCE       2025R00026          12758463  PPR*           *                   Approximately $904.00 US Currency                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                             28-AUG-2025*                             
NCE       2025R00026          12758464  PPR*           *                   Approximately $1945 in US Currency (Meza)                                                 *                             *   *     *                   CA           25-ATF-006864      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                             28-AUG-2025*                             
NCE       2025R00026          12758465  PPR*           *                   Approximately $376 in US Currency (Flores)                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                             28-AUG-2025*                             
NCE       2025R00026          12758466  PPR*           *                   Century Arms 7.62 Rifle (SN: BFT47012609) (Meza)                                          *                             *   *     *                   WE           25-ATF-006859      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                             28-AUG-2025*                             
NCE       2025R00026          12758467  PPR*           *                   Century Arms 7.62 Rifle (SN: SV7124111) (Meza)                                            *                             *   *     *                   WE           25-ATF-006860      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                             28-AUG-2025*                             
NCE       2025R00026          12758468  PPR*           *                   Sig Sauer P320 .45 Caliber Pistol (SN: 58J349656) (Meza)                                  *                             *   *     *                   WE           25-ATF-006855      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                             28-AUG-2025*                             
NCE       2025R00026          12758469  PPR*           *                   Stoeger STR-9C 9mm Pistol (SN: T6429-21519184) (Meza)                                     *                             *   *     *                   WE           25-ATF-006857      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                             28-AUG-2025*                             
NCE       2025R00026          12758470  PPR*           *                   Sig Sauer M-400 .556 Rifle (SN: 20L147003) (Meza)                                         *                             *   *     *                   WE           25-ATF-006858      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                             28-AUG-2025*                             
NCE       2025R00026          12758471  PPR*           *                   Marlin Firearms 22 Caliber (SN: 23477223) (Meza)                                          *                             *   *     *                   WE           25-ATF-006852      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                             28-AUG-2025*                             
NCE       2025R00026          12758472  PPR*           *                   Star Bonifacio Echeverria 9MM Pistol (SN: 1609317) (Flores)                               *                             *   *     *                   WE           25-ATF-006867      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                             28-AUG-2025*                             
NCE       2025R00026          12758474  PPR*           *                   Browning 1911 22 Caliber Pistol (SN: 51EYZ02708) (Flores)                                 *                             *   *     *                   WE           25-ATF-006870      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                             28-AUG-2025*                             
NCE       2025R00026          12758478  PPR*           *                   Marlin Model 60 22 Cal Rifle SN:19330842 (Flores)                                         *                             *   *     *                   WE            25-ATF-006873     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                             28-AUG-2025*                             
NCE       2025R00026          12758479  PPR*           *                   Shooters Arms .45 Cal Pistol (SN: CAIF0017) (Flores)                                      *                             *   *     *                   WE           25-ATF-006881      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                             28-AUG-2025*                             
NCE       2025R00026          12865209  PPR*           *                   23 Rounds Unknown Ammunition CAL:7.62x39 (Meza)                                           *                             *   *     *                   WE           25-ATF-006854      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                             28-AUG-2025*                             
NCE       2025R00026          12865210  PPR*           *                   15 Rounds Unknown Ammunition CAL:45 (Meza)                                                *                             *   *     *                   WE           25-ATF-006856      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                             28-AUG-2025*                             
NCE       2025R00026          12865211  PPR*           *                   Star, Bonifacio Echeverria 28DA SN:1609317 (Huerta-Flores)                                *                             *   *     *                   WE           25-ATF-006867      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                             28-AUG-2025*                             
NCE       2025R00026          12865212  PPR*           *                   75 Rounds CCI Ammunition CAL:22 (Flores)                                                  *                             *   *     *                   WE            25-ATF-006871     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                             28-AUG-2025*                             
NCE       2025R00026          12865213  PPR*           *                   19 Rounds ASSORTED Ammunition CAL:Multi (Huerta-Flores)                                   *                             *   *     *                   WE           25-ATF-006872      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                             28-AUG-2025*                             
NCE       2025R00026          12865214  PPR*           *                   4 Rounds Assorted Ammunition CAL:22 (Huerta-Flores)                                       *                             *   *     *                   WE           25-ATF-006874      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                             28-AUG-2025*                             
NCE       2025R00026          12865215  PPR*           *                   50 Rounds SPEER Ammunition CAL:9 (Flores)                                                 *                             *   *     *                   WE           25-ATF-006875      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                             28-AUG-2025*                             
NCE       2025R00026          12865216  PPR*           *                   20 Rounds WINCHESTER-WESTERN Ammo CAL:9 (Flores)                                          *                             *   *     *                   WE           25-ATF-006876      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                             28-AUG-2025*                             
NCE       2025R00026          12865217  PPR*           *                   75 Rounds ASSORTED Ammunition CAL:Multi (Huerta-Flores)                                   *                             *   *     *                   WE           25-ATF-006878      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                             28-AUG-2025*                             
NCE       2025R00026          12865218  PPR*           *                   600 Rounds Assorted Ammunition CAL:Multi (Huerta-Flores)                                  *                             *   *     *                   WE           25-ATF-006880      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                             28-AUG-2025*                             
NCE       2025R00026          12865219  PPR*           *                   9 Rounds Assorted Ammunition CAL:45 (Flores)                                              *                             *   *     *                   WE           25-ATF-006883      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                             28-AUG-2025*                             
NCE       2025R00026          12865220  PPR*           *                   46 Rounds CCI Ammunition CAL:45 (Flores)                                                  *                             *   *     *                   WE           25-ATF-006884      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                             28-AUG-2025*                             
NCE       2025R00027          12708656  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCE       2025R00027          12708657  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCE       2025R00028          12708900  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                             06-MAR-2025*                             
NCE       2025R00028          12708901  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Nashville           NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                             16-JUN-2025*                             
NCE       2025R00028          12796189  PPR*           *                   Glock Model 27 .40 Cal Handgun SN CAYZ704 & Ammo                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                             08-SEP-2025*                             
NCE       2025R00028          12796190  PPR*           *                   Glock Model 19X 9mm cal SN CAYU643 & Ammo                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                             08-SEP-2025*                             
NCE       2025R00028          12958871  PPR*           *                   $21,080.00 U.S. Currency                                                                  *                             *   *     *                   CA           25-ATF-007603      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                             08-SEP-2025*                             
NCE       2025R00028          12958872  PPR*           *                   TAURUS Model: G2S Caliber: 40  SN ABD520025                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                             08-SEP-2025*                             
NCE       2025R00028          12958874  PPR*           *                   SCCY INDUSTRIES, LLC Model: CPX-2 Caliber: 9  SN 947101                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                             08-SEP-2025*                             
NCE       2025R00028          12958876  PPR*           *                   SAVAGE Model: AXIS Caliber: 308 SN J913356                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                             08-SEP-2025*                             
NCE       2025R00028          12958877  PPR*           *                   SMITH & WESSON Model: SD40VE Caliber: 40  SN FBK8734                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                             08-SEP-2025*                             
NCE       2025R00028          12958878  PPR*           *                   CBC Model: 702 PLINKSTER Caliber: 22  SN EDG131460                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                             08-SEP-2025*                             
NCE       2025R00028          12958879  PPR*           *                   HIPOINT Model: C9 Caliber: 9  SN P10098078                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                             08-SEP-2025*                             
NCE       2025R00028          12958880  PPR*           *                   HIPOINT Model: C9 Caliber: 9  SN P10098074                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                             08-SEP-2025*                             
NCE       2025R00028          12958881  PPR*           *                   GLOCK GMBH Model: 43X Caliber: 9  SN AHNY841                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                             08-SEP-2025*                             
NCE       2025R00028          12958882  PPR*           *                   GLOCK GMBH Model: 43X Caliber: 9  SN CAVD124                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                             08-SEP-2025*                             
NCE       2025R00028          12958883  PPR*           *                   GLOCK GMBH Model: 23 Caliber: 40 SN BXHN492                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                             08-SEP-2025*                             
NCE       2025R00028          12958884  PPR*           *                   Great Lakes Firearms Model: GL-15 Caliber: MULTI SN 1102.360                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                             08-SEP-2025*                             
NCE       2025R00028          12958885  PPR*           *                   Cobra/Koduak IND Model: FS380  Cal: 380 SN FS113920                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                             08-SEP-2025*                             
NCE       2025R00028          12958886  PPR*           *                   American Tactical Model OMNI Hybrid Cal Multi SN NS172546                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                             08-SEP-2025*                             
NCE       2025R00029          12709560  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCE       2025R00029          12709561  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCE       2025R00030          12712228  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-JAN-2025  *                                                                                  *                                                                                                                   17-JAN-2025*                                                                      
NCE       2025R00030          12712229  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2025  *                                                                                  *                                                                                                                   17-JAN-2025*                             28-MAR-2025*                             
NCE       2025R00031          12712469  A* *           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        20        *                        *                             *                              17-JAN-2025  *                                                                                  *                                                                                                                   17-JAN-2025*                                                                      
NCE       2025R00031          12712470  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2025  *                                                                                  *                                                                                                                   17-JAN-2025*                                                                      
NCE       2025R00031          12712471  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              17-JAN-2025  *                                                                                  *                                                                                                                   17-JAN-2025*                                                                      
NCE       2025R00032          12713115  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                                                                      
NCE       2025R00032          12713116  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                                                                      
NCE       2025R00033          12713158  A* *           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                                                                      
NCE       2025R00033          12713159  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                                                                      
NCE       2025R00034          12714630  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                             08-APR-2025*                             
NCE       2025R00034          12714631  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                             25-AUG-2025*                             
NCE       2025R00034          12865555  PPR*           *                   Black Taurus GX 4 pistol SN 1GC17849 & Ammo                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                             02-JUL-2025*                             
NCE       2025R00035          12715769  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                                                                      
NCE       2025R00035          12715770  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wake Forest         NC                    27587               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             18-JUN-2025*                             
NCE       2025R00035          12819623  PPR*           *                   One Drum Magazine & ammo                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                             18-JUN-2025*                             
NCE       2025R00035          12819624  PPR*           *                   Fifty-Seven .233 caliber bullets                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                             18-JUN-2025*                             
NCE       2025R00036          12716602  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             03-MAR-2025*                             
NCE       2025R00036          12716603  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                                                                      
NCE       2025R00037          12716693  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                                                                      
NCE       2025R00037          12716694  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             09-MAY-2025*                             
NCE       2025R00039          12717090  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                                                                      
NCE       2025R00039          12717091  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             19-MAY-2025*                             
NCE       2025R00040          12717851  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                                                                      
NCE       2025R00040          12717852  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                                                                      
NCE       2025R00041          12717866  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                                                                      
NCE       2025R00041          12717867  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fuquay Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                             28-MAY-2025*                             
NCE       2025R00042          12718015  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                                                                      
NCE       2025R00042          12718016  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                                                                      
NCE       2025R00042          12718017  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                                                                      
NCE       2025R00044          12718738  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                                                                      
NCE       2025R00044          12718739  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                             23-APR-2025*                             
NCE       2025R00045          12718898  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                             12-FEB-2025*                             
NCE       2025R00045          12718899  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wallace             NC                    28466               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                             09-JUL-2025*                             
NCE       2025R00046          12718999  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                             30-JAN-2025*                             
NCE       2025R00046          12719000  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                             26-JUN-2025*                             
NCE       2025R00046          13024548  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                                                                      
NCE       2025R00047          12719973  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                                                                      
NCE       2025R00047          12719974  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                             27-JAN-2025*                             
NCE       2025R00047          12719975  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                                                                      
NCE       2025R00047          12719976  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NCCumberland          28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                             27-MAY-2025*                             
NCE       2025R00048          12720507  A* *           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2025  *                                                                                  *                                                                                                                   24-JAN-2025*                                                                      
NCE       2025R00048          12720508  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2025  *                                                                                  *                                                                                                                   24-JAN-2025*                                                                      
NCE       2025R00049          12721924  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2025  *                                                                                  *                                                                                                                   24-JAN-2025*                                                                      
NCE       2025R00049          12721926  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NV*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2025  *                                                                                  *                                                                                                                   24-JAN-2025*                                                                      
NCE       2025R00050          12722001  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2025  *                                                                                  *                                                                                                                   24-JAN-2025*                                                                      
NCE       2025R00050          12722002  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2025  *                                                                                  *                                                                                                                   24-JAN-2025*                             11-JUN-2025*                             
NCE       2025R00050          12871865  PPR*           *                   Firearm and ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                                                                      
NCE       2025R00051          12722988  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2025  *                                                                                  *                                                                                                                   27-JAN-2025*                                                                      
NCE       2025R00051          12722989  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2025  *                                                                                  *                                                                                                                   27-JAN-2025*                                                                      
NCE       2025R00052          12723004  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-JAN-2025  *                                                                                  *                                                                                                                   27-JAN-2025*                                                                      
NCE       2025R00052          12723006  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2025  *                                                                                  *                                                                                                                   27-JAN-2025*                             31-JAN-2025*                             
NCE       2025R00053          12723034  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2025  *                                                                                  *                                                                                                                   27-JAN-2025*                             28-JAN-2025*                             
NCE       2025R00053          12723035  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2025  *                                                                                  *                                                                                                                   27-JAN-2025*                             05-MAR-2025*                             
NCE       2025R00054          12723692  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2025  *                                                                                  *                                                                                                                   27-JAN-2025*                                                                      
NCE       2025R00054          12723693  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2025  *                                                                                  *                                                                                                                   27-JAN-2025*                                                                      
NCE       2025R00054          12723694  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2025  *                                                                                  *                                                                                                                   27-JAN-2025*                             28-JAN-2025*                             
NCE       2025R00054          12723695  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2025  *                                                                                  *                                                                                                                   27-JAN-2025*                                                                      
NCE       2025R00055          12724763  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2025  *                                                                                  *                                                                                                                   27-JAN-2025*                                                                      
NCE       2025R00055          12724764  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2025  *                                                                                  *                                                                                                                   27-JAN-2025*                             09-JUL-2025*                             
NCE       2025R00056          12725051  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2025  *                                                                                  *                                                                                                                   27-JAN-2025*                             27-JAN-2025*                             
NCE       2025R00056          12725052  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2025  *                                                                                  *                                                                                                                   27-JAN-2025*                                                                      
NCE       2025R00057          12726664  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCE       2025R00057          12726665  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCE       2025R00058          12728399  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCE       2025R00058          12728400  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCE       2025R00059          12728415  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCE       2025R00059          12728416  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                             02-JUN-2025*                             
NCE       2025R00060          12728513  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCE       2025R00060          12728514  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                             31-JUL-2025*                             
NCE       2025R00061          12729203  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCE       2025R00061          12729204  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamelt              NC                    28345               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                             15-JUL-2025*                             
NCE       2025R00061          12781697  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           25-FBI-005247      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2025  *                                                                                  *                                                                                                                   27-FEB-2025*                             13-AUG-2025*                             
NCE       2025R00062          12729378  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCE       2025R00062          12729379  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                             25-JUL-2025*                             
NCE       2025R00063          12729707  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCE       2025R00063          12729708  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCE       2025R00064          12729775  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCE       2025R00064          12729776  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                             06-MAR-2025*                             
NCE       2025R00065          12730184  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCE       2025R00065          12730186  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NCNew Hanover         28412               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                             06-MAR-2025*                             
NCE       2025R00066          12731325  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCE       2025R00066          12731326  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                             28-MAR-2025*                             
NCE       2025R00067          12733317  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCE       2025R00067          12733320  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCE       2025R00068          12733901  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCE       2025R00068          12733902  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                             19-MAR-2025*                             
NCE       2025R00069          12733925  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCE       2025R00069          12733926  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                             10-MAR-2025*                             
NCE       2025R00070          12734489  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCE       2025R00070          12734490  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                             07-JUL-2025*                             
NCE       2025R00071          12736360  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2025  *                                                                                  *                                                                                                                   03-FEB-2025*                                                                      
NCE       2025R00071          12736361  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2025  *                                                                                  *                                                                                                                   03-FEB-2025*                                                                      
NCE       2025R00071          12736362  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2025  *                                                                                  *                                                                                                                   03-FEB-2025*                             04-AUG-2025*                             
NCE       2025R00071          13071716  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCE       2025R00071          13071717  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCE       2025R00071          13071718  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   LA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCE       2025R00071          13071719  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   LA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCE       2025R00071          13071720  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCE       2025R00071          13072815  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCE       2025R00071          13072816  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCE       2025R00071          13151638  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCE       2025R00071          13151639  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCE       2025R00071          13151640  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCE       2025R00071          13151641  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCE       2025R00071          13151642  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCE       2025R00071          13151643  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCE       2025R00071          13172764  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCE       2025R00071          13172767  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCE       2025R00071          13172768  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCE       2025R00072          12736365  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-FEB-2025  *                                                                                  *                                                                                                                   03-FEB-2025*                             09-JUN-2025*                             
NCE       2025R00072          12736366  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2025  *                                                                                  *                                                                                                                   03-FEB-2025*                             20-AUG-2025*                             
NCE       2025R00072          12954893  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                             17-JUN-2025*                             
NCE       2025R00072          12954894  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Selma               NC                    27576               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                             17-JUN-2025*                             
NCE       2025R00072          12954895  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                                                                      
NCE       2025R00072          12954896  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                                                                      
NCE       2025R00072          13007668  PPR*           *                   American Tactical Rifle .223 caliber SN MSA 122690  (McCain)                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                             23-SEP-2025*                             
NCE       2025R00072          13007669  PPR*           *                   SCCY, CPX-2 9mm handgun SN 696542 (McCain)                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                             23-SEP-2025*                             
NCE       2025R00073          12736367  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              03-FEB-2025  *                                                                                  *                                                                                                                   03-FEB-2025*                                                                      
NCE       2025R00073          12736368  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28273               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2025  *                                                                                  *                                                                                                                   03-FEB-2025*                             26-MAR-2025*                             
NCE       2025R00073          12736369  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2025  *                                                                                  *                                                                                                                   03-FEB-2025*                                                                      
NCE       2025R00073          12736370  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2025  *                                                                                  *                                                                                                                   03-FEB-2025*                                                                      
NCE       2025R00074          12739048  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCE       2025R00074          12739049  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCE       2025R00075          12739087  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCE       2025R00075          12739088  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCE       2025R00076          12741898  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                                                                      
NCE       2025R00076          12741899  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                                                                      
NCE       2025R00076          12741900  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Los Banos           CA                    93635               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                             02-JUL-2025*                             
NCE       2025R00076          12741901  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Brentwood           CA                    94513               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                             24-SEP-2025*                             
NCE       2025R00077          12741943  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                             15-SEP-2025*                             
NCE       2025R00077          12741944  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                             12-SEP-2025*                             
NCE       2025R00078          12741980  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                                                                      
NCE       2025R00078          12741981  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fuquay-Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                             05-JUN-2025*                             
NCE       2025R00079          12741982  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                                                                      
NCE       2025R00079          12741983  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                                                                      
NCE       2025R00080          12742009  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                                                                      
NCE       2025R00080          12742010  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                                                                      
NCE       2025R00081          12742512  A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                                                                      
NCE       2025R00081          12742513  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                                                                      
NCE       2025R00081          12742514  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                                                                      
NCE       2025R00082          12744977  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                                                                      
NCE       2025R00082          12744978  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                             01-JUL-2025*                             
NCE       2025R00083          12745007  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                                                                      
NCE       2025R00083          12745008  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                                                                      
NCE       2025R00084          12745283  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                                                                      
NCE       2025R00084          12745284  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                                                                      
NCE       2025R00085          12745344  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                                                                      
NCE       2025R00085          12745345  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                                                                      
NCE       2025R00086          12745436  A* *           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                                                                      
NCE       2025R00086          12745439  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                                                                      
NCE       2025R00087          12745545  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                             13-FEB-2025*                             
NCE       2025R00087          12745546  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Four Oaks           NC                    27524               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                             25-SEP-2025*                             
NCE       2025R00088          12745939  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                             10-FEB-2025*                             
NCE       2025R00088          12745940  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                             11-AUG-2025*                             
NCE       2025R00089          12746724  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2025  *                                                                                  *                                                                                                                   07-FEB-2025*                                                                      
NCE       2025R00089          12746725  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Morehead City       NCGranville           28557               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2025  *                                                                                  *                                                                                                                   07-FEB-2025*                             09-JUL-2025*                             
NCE       2025R00090          12746823  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2025  *                                                                                  *                                                                                                                   07-FEB-2025*                                                                      
NCE       2025R00090          12746824  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cary                NC                    27511               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2025  *                                                                                  *                                                                                                                   07-FEB-2025*                             12-MAY-2025*                             
NCE       2025R00091          12748036  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              07-FEB-2025  *                                                                                  *                                                                                                                   07-FEB-2025*                             19-AUG-2025*                             
NCE       2025R00091          12748037  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2025  *                                                                                  *                                                                                                                   07-FEB-2025*                             29-SEP-2025*                             
NCE       2025R00091          13098568  PPR*           *                   $5,797.00 U.S. Currency                                                                   *                             *   *     *                   CA           23-DEA-705335      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                             08-SEP-2025*                             
NCE       2025R00092          12749160  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2025  *                                                                                  *                                                                                                                   09-FEB-2025*                                                                      
NCE       2025R00092          12749161  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCWake                27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2025  *                                                                                  *                                                                                                                   09-FEB-2025*                             26-JUN-2025*                             
NCE       2025R00093          12749164  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2025  *                                                                                  *                                                                                                                   09-FEB-2025*                                                                      
NCE       2025R00093          12749165  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                   Wake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2025  *                                                                                  *                                                                                                                   09-FEB-2025*                             26-JUN-2025*                             
NCE       2025R00094          12749169  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2025  *                                                                                  *                                                                                                                   09-FEB-2025*                                                                      
NCE       2025R00094          12749170  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2025  *                                                                                  *                                                                                                                   09-FEB-2025*                             10-FEB-2025*                             
NCE       2025R00095          12749173  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2025  *                                                                                  *                                                                                                                   09-FEB-2025*                                                                      
NCE       2025R00095          12749174  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                   Wake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2025  *                                                                                  *                                                                                                                   09-FEB-2025*                             11-JUN-2025*                             
NCE       2025R00096          12749262  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCE       2025R00096          12749263  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fuquay-Varina       NC                    27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                             09-SEP-2025*                             
NCE       2025R00096          13162609  PPR*           *                   Miscellaneous Cell Phones                                                                 *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCE       2025R00097          12749384  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCE       2025R00097          12749385  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                             05-AUG-2025*                             
NCE       2025R00098          12749408  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCE       2025R00098          12749409  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                             26-SEP-2025*                             
NCE       2025R00099          12750780  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCE       2025R00099          12750783  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27527               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                             04-MAR-2025*                             
NCE       2025R00100          12751972  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025R00100          12751973  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025R00101          12752119  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025R00101          12752120  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                             28-MAR-2025*                             
NCE       2025R00102          12752139  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025R00102          12752140  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025R00103          12752344  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025R00103          12752345  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                             05-MAY-2025*                             
NCE       2025R00103          12838565  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCE       2025R00103          12838566  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCE       2025R00103          13066740  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCE       2025R00103          13066741  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCE       2025R00104          12752522  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22625     *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025R00104          12752523  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025R00105          12752986  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025R00105          12752987  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                             04-MAR-2025*                             
NCE       2025R00106          12753120  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025R00106          12753121  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                             30-SEP-2025*                             
NCE       2025R00107          12754752  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCE       2025R00107          12754753  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCE       2025R00108          12754977  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                             15-APR-2025*                             
NCE       2025R00108          12754978  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tabor City          NCColumbus            28463               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                             22-JUL-2025*                             
NCE       2025R00108          12894101  PPR*           *                   SSA - $70,978.00 $ JGMT                                                                   *                             *   *     *                   OT           25-SSA-000020      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2025  *                                                                                  *                                                                                                                   25-APR-2025*                             02-JUL-2025*                             
NCE       2025R00109          12756068  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCE       2025R00109          12756070  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCE       2025R00110          12756469  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCE       2025R00110          12756470  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCE       2025R00110          12756471  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCE       2025R00110          12756472  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCE       2025R00111          12757175  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                                                                      
NCE       2025R00111          12757176  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                             02-JUL-2025*                             
NCE       2025R00112          12757498  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                                                                      
NCE       2025R00112          12757499  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                                                                      
NCE       2025R00112          12757500  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                                                                      
NCE       2025R00113          12757731  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                                                                      
NCE       2025R00113          12757733  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                                                                      
NCE       2025R00114          12758388  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                                                                      
NCE       2025R00114          12758389  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                             05-MAR-2025*                             
NCE       2025R00115          12758492  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                                                                      
NCE       2025R00115          12758493  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Wilson              NCNash                27896               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                             23-JUL-2025*                             
NCE       2025R00116          12758561  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                                                                      
NCE       2025R00116          12758562  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Garner              NCWake                27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                             05-MAR-2025*                             
NCE       2025R00117          12758741  AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                                                                      
NCE       2025R00117          12758742  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                             24-JUN-2025*                             
NCE       2025R00117          13008458  PPR*           *                   $2,221.00 US Currency                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2025  *                                                                                  *                                                                                                                   26-JUN-2025*                             17-SEP-2025*                             
NCE       2025R00117          13008459  PPR*           *                   Sig Sauer handgun & Ammo                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2025  *                                                                                  *                                                                                                                   26-JUN-2025*                             17-SEP-2025*                             
NCE       2025R00117          13008460  PPR*           *                   Firearms & Ammo                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2025  *                                                                                  *                                                                                                                   26-JUN-2025*                             17-SEP-2025*                             
NCE       2025R00118          12758784  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                                                                      
NCE       2025R00118          12758785  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                                                                      
NCE       2025R00119          12758865  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                                                                      
NCE       2025R00119          12758866  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                             17-MAR-2025*                             
NCE       2025R00120          12759775  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              14-FEB-2025  *                                                                                  *                                                                                                                   14-FEB-2025*                                                                      
NCE       2025R00120          12759776  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2025  *                                                                                  *                                                                                                                   14-FEB-2025*                                                                      
NCE       2025R00121          12760989  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-FEB-2025  *                                                                                  *                                                                                                                   14-FEB-2025*                                                                      
NCE       2025R00121          12760990  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2025  *                                                                                  *                                                                                                                   14-FEB-2025*                                                                      
NCE       2025R00122          12760997  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              14-FEB-2025  *                                                                                  *                                                                                                                   14-FEB-2025*                                                                      
NCE       2025R00122          12760998  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2025  *                                                                                  *                                                                                                                   14-FEB-2025*                                                                      
NCE       2025R00123          12761017  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              14-FEB-2025  *                                                                                  *                                                                                                                   14-FEB-2025*                                                                      
NCE       2025R00123          12761018  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2025  *                                                                                  *                                                                                                                   14-FEB-2025*                                                                      
NCE       2025R00124          12761903  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                             28-FEB-2025*                             
NCE       2025R00124          12761904  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                             28-FEB-2025*                             
NCE       2025R00125          12762129  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                             20-FEB-2025*                             
NCE       2025R00125          12762130  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                             03-MAR-2025*                             
NCE       2025R00125          12767554  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2025  *                                                                                  *                                                                                                                   20-FEB-2025*                             11-AUG-2025*                             
NCE       2025R00125          12797086  PPR*           *                   Kel Tee PF-9 pistol (SN: R2125) & Ammo                                                    *                             *   *     *                   WE           24-FBI-008947      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                             22-SEP-2025*                             
NCE       2025R00125          12797087  PPR*           *                   Kel Tee PF-9 pistol (SN: RWX49) & Ammo                                                    *                             *   *     *                   WE           24-FBI-008947      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                             22-SEP-2025*                             
NCE       2025R00125          12797088  PPR*           *                   Approximately $27,677.74 US Currency                                                      *                             *   *     *                   CA           24-FBI-008950      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                             22-SEP-2025*                             
NCE       2025R00125          12797089  PPR*           *                   Approximately $6,960.00 US Currency                                                       *                             *   *     *                   CA           24-FBI-008951      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                             22-SEP-2025*                             
NCE       2025R00125          12797090  PPR*           *                   Approximately $330.55 US Currency                                                         *                             *   *     *                   CA           24-FBI-008952      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                             22-SEP-2025*                             
NCE       2025R00126          12762301  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCE       2025R00126          12762302  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCE       2025R00127          12762451  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCE       2025R00127          12762452  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCE       2025R00128          12763795  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCE       2025R00128          12763798  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                             18-APR-2025*                             
NCE       2025R00129          12763900  A* *           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCE       2025R00129          12763901  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCE       2025R00130          12763979  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                             19-FEB-2025*                             
NCE       2025R00130          12763980  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCE       2025R00131          12765121  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCE       2025R00131          12765122  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                             18-JUL-2025*                             
NCE       2025R00132          12765206  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCE       2025R00132          12765207  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                             13-AUG-2025*                             
NCE       2025R00133          12765622  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCE       2025R00133          12765624  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                             08-MAY-2025*                             
NCE       2025R00133          12849999  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCE       2025R00134          12765990  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                             16-APR-2025*                             
NCE       2025R00134          12765991  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maple Hill          NCPender                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                             11-APR-2025*                             
NCE       2025R00134          12836168  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                             11-APR-2025*                             
NCE       2025R00134          12851234  PPR*           *                   HIPOINT CF380 PISTOL CAL:380 SN:P8007509 (Leon)                                           *                             *   *     *                   WE           25-ATF-007774      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                             24-SEP-2025*                             
NCE       2025R00134          12851236  PPR*           *                   9 Rounds CBC  Ammunition CAL:38 (Leon)                                                    *                             *   *     *                   WE           25-ATF-007775      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                             24-SEP-2025*                             
NCE       2025R00134          12851237  PPR*           *                   Panzer Arms AR 12 PRO Shotgun CAL:12 SN:YD2010004 (Leon)                                  *                             *   *     *                   WE           25-ATF-007777      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                             24-SEP-2025*                             
NCE       2025R00134          12851238  PPR*           *                   10 Rounds ASSORTED Ammunition CAL:12 (Leon)                                               *                             *   *     *                   WE           25-ATF-007778      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                             24-SEP-2025*                             
NCE       2025R00134          12851239  PPR*           *                   S&W Pistol: M&P 22, CAL: 22, SN:MP016216 (Leon)                                           *                             *   *     *                   WE            25-ATF-007779     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                             24-SEP-2025*                             
NCE       2025R00134          12851240  PPR*           *                   8 Rounds CCI Ammunition CAL:22 (Leon)                                                     *                             *   *     *                   WE           25-ATF-007780      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                             24-SEP-2025*                             
NCE       2025R00134          12851241  PPR*           *                   10 Rounds ASSORTED Ammunition CAL:38 (Leon)                                               *                             *   *     *                   WE           25-ATF-007781      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                             24-SEP-2025*                             
NCE       2025R00134          12851242  PPR*           *                   50 Rounds CCI Ammunition CAL:22 (Leon)                                                    *                             *   *     *                   WE           25-ATF-007931      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                             24-SEP-2025*                             
NCE       2025R00134          12851243  PPR*           *                   Taurus International 85 Revolver CAL:38 SN:WK42745 (Amos)                                 *                             *   *     *                   WE           25-ATF-007932      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                             24-SEP-2025*                             
NCE       2025R00134          12851244  PPR*           *                   Sundance IND INC A25 pistol CAL:25 SN:014380 (Amos)                                       *                             *   *     *                   WE            25-ATF-007933     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                             24-SEP-2025*                             
NCE       2025R00134          12851245  PPR*           *                   North American Arms NAA22 Revolver CAL:22 SN:E330308 (Amos)                               *                             *   *     *                   WE           25-ATF-007934      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                             24-SEP-2025*                             
NCE       2025R00134          12851246  PPR*           *                   7 Rounds ASSORTED Ammunition CAL:25 (Amos)                                                *                             *   *     *                   WE           25-ATF-007935      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                             24-SEP-2025*                             
NCE       2025R00134          12851247  PPR*           *                   5 Rounds REMINGTON Ammunition CAL:38 (Amos)                                               *                             *   *     *                   WE           25-ATF-007936      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                             24-SEP-2025*                             
NCE       2025R00134          12851248  PPR*           *                   5 Rounds CCI Ammunition CAL:22 (Amos)                                                     *                             *   *     *                   WE           25-ATF-007937      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                             24-SEP-2025*                             
NCE       2025R00134          12851249  PPR*           *                   18 Rounds LC (LAKE CITY) Ammunition CAL:556 (Amos)                                        *                             *   *     *                   WE           25-ATF-007938      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                             24-SEP-2025*                             
NCE       2025R00134          12851250  PPR*           *                   2 Rounds ASSORTED Ammunition CAL:12 (Amos)                                                *                             *   *     *                   WE           25-ATF-007939      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                             24-SEP-2025*                             
NCE       2025R00134          12851251  PPR*           *                   29 Rounds ASSORTED Ammunition CAL:556 (Amos)                                              *                             *   *     *                   WE           25-ATF-007940      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                             24-SEP-2025*                             
NCE       2025R00134          12851252  PPR*           *                   32 Rounds assorted Ammunition CAL:32 (Amos)                                               *                             *   *     *                   WE           25-ATF-007960      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                             24-SEP-2025*                             
NCE       2025R00134          12851253  PPR*           *                   17 Rounds assorted Ammunition CAL:762 (Amos)                                              *                             *   *     *                   WE           25-ATF-007962      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                             24-SEP-2025*                             
NCE       2025R00134          12851254  PPR*           *                   $102,601.47 U.S. Currency (Leon)                                                          *                             *   *     *                   CA           25-ATF-009136      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                             24-SEP-2025*                             
NCE       2025R00134          12851255  PPR*           *                   $10,535.00 U.S. Currency (Amos)                                                           *                             *   *     *                   CA           25-ATF-009137      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                             24-SEP-2025*                             
NCE       2025R00134          12851256  PPR*           *                   $10,635.35 U.S. Currency (Leon)                                                           *                             *   *     *                   CA           25-ATF-009140      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                             24-SEP-2025*                             
NCE       2025R00134          12852515  PPR*           *                   Brown Silver Hunter 12gauge shotgun SN 113MV26202                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                             24-SEP-2025*                             
NCE       2025R00134          12869338  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                             19-AUG-2025*                             
NCE       2025R00134          12869339  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                             19-AUG-2025*                             
NCE       2025R00134          12869340  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                             19-AUG-2025*                             
NCE       2025R00134          12869341  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                             19-AUG-2025*                             
NCE       2025R00134          12869342  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                             19-AUG-2025*                             
NCE       2025R00134          12869343  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                                                                      
NCE       2025R00134          12869344  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                             19-AUG-2025*                             
NCE       2025R00134          12869345  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                             19-AUG-2025*                             
NCE       2025R00134          12873765  PPR*           *                   $80,000.00 MJ (L James)                                                                   *                             *   *     *                   OT           25-ATF-013048      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                             24-SEP-2025*                             
NCE       2025R00134          12873766  PPR*           *                   $10,000.00 MJ (A James)                                                                   *                             *   *     *                   OT           25-ATF-013049      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                             24-SEP-2025*                             
NCE       2025R00134          12873767  PPR*           *                   $80,000.00 MJ (R Perez)                                                                   *                             *   *     *                   OT           25-ATF-013050      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                             24-SEP-2025*                             
NCE       2025R00134          12873787  PPR*           *                   $49,480.00 US Currency                                                                    *                             *   *     *                   CA           25-DEA-719402      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                             24-SEP-2025*                             
NCE       2025R00134          12873788  PPR*           *                   $67,640.00 US Currency (Amos)                                                             *                             *   *     *                   CA           25-DEA-719500      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                             24-SEP-2025*                             
NCE       2025R00135          12766895  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCE       2025R00135          12766896  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                             05-MAR-2025*                             
NCE       2025R00136          12767344  A* *           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              20-FEB-2025  *                                                                                  *                                                                                                                   20-FEB-2025*                                                                      
NCE       2025R00136          12767346  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2025  *                                                                                  *                                                                                                                   20-FEB-2025*                                                                      
NCE       2025R00137          12767361  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              20-FEB-2025  *                                                                                  *                                                                                                                   20-FEB-2025*                                                                      
NCE       2025R00137          12767362  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2025  *                                                                                  *                                                                                                                   20-FEB-2025*                             11-JUL-2025*                             
NCE       2025R00138          12767409  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-FEB-2025  *                                                                                  *                                                                                                                   20-FEB-2025*                                                                      
NCE       2025R00138          12767410  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2025  *                                                                                  *                                                                                                                   20-FEB-2025*                             03-APR-2025*                             
NCE       2025R00139          12767709  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-FEB-2025  *                                                                                  *                                                                                                                   20-FEB-2025*                                                                      
NCE       2025R00139          12767710  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2025  *                                                                                  *                                                                                                                   20-FEB-2025*                             01-MAY-2025*                             
NCE       2025R00140          12767751  A* *           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              20-FEB-2025  *                                                                                  *                                                                                                                   20-FEB-2025*                                                                      
NCE       2025R00140          12767752  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2025  *                                                                                  *                                                                                                                   20-FEB-2025*                                                                      
NCE       2025R00141          12768155  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-FEB-2025  *                                                                                  *                                                                                                                   20-FEB-2025*                                                                      
NCE       2025R00141          12768156  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CD        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2025  *                                                                                  *                                                                                                                   20-FEB-2025*                             27-AUG-2025*                             
NCE       2025R00142          12768195  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              20-FEB-2025  *                                                                                  *                                                                                                                   20-FEB-2025*                                                                      
NCE       2025R00142          12768197  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2025  *                                                                                  *                                                                                                                   20-FEB-2025*                             05-MAR-2025*                             
NCE       2025R00142          12890716  PPR*           *                   Firearm and ammunition                                                                    *                             *   *     *                   WE           25-FBI-002949      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                             29-SEP-2025*                             
NCE       2025R00143          12771486  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              21-FEB-2025  *                                                                                  *                                                                                                                   21-FEB-2025*                             20-MAR-2025*                             
NCE       2025R00143          12771487  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2025  *                                                                                  *                                                                                                                   21-FEB-2025*                             05-MAR-2025*                             
NCE       2025R00143          12822922  PPR*           *                   Glock Model 17 9mm Pistol SN ADVT827 & Ammo                                               *                             *   *     *                   WE           23-FBI-010289      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                             18-SEP-2025*                             
NCE       2025R00144          12772440  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                                                                      
NCE       2025R00144          12772441  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                             27-MAR-2025*                             
NCE       2025R00145          12773006  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                                                                      
NCE       2025R00145          12773008  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                             03-MAR-2025*                             
NCE       2025R00145          12773009  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                             03-MAR-2025*                             
NCE       2025R00146          12773180  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                                                                      
NCE       2025R00146          12773181  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                             27-JUL-2025*                             
NCE       2025R00146          12966964  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                             03-JUN-2025*                             
NCE       2025R00147          12774979  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                             25-AUG-2025*                             
NCE       2025R00147          12774980  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                                                                      
NCE       2025R00147          13108952  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCE       2025R00147          13108953  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Blounts Creek       NC                    28530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCE       2025R00147          13108954  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Aurora              NC                    27806               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCE       2025R00147          13108955  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chocwinity          NC                    27817               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCE       2025R00147          13137570  PPR*           *                   $28,860.00 in United States Currency (Cleamons)                                           *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCE       2025R00147          13137571  PPR*           *                   $1,995.00 in United States Currency                                                       *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCE       2025R00147          13137572  PPR*           *                   $1,358.00 in United States Currency (Clemons)                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCE       2025R00147          13137573  PPR*           *                   $3,985.00 in United States Currency (Cooper)                                              *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCE       2025R00147          13137574  PPR*           *                   1916 Erfurt Karabinger 8mm rifle SN: 7984 (Clemons)                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCE       2025R00147          13137575  PPR*           *                   Marlin Model 99 Ml, 22 rifle SN: 71470206                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCE       2025R00147          13137576  PPR*           *                   unknown make 22 caliber rifle no serial number                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCE       2025R00148          12775581  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                                                                      
NCE       2025R00148          12775582  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                                                                      
NCE       2025R00149          12776922  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25817     *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                                                                      
NCE       2025R00149          12776923  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Aulander            NC                    27805               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                             30-SEP-2025*                             
NCE       2025R00150          12778184  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCE       2025R00150          12778185  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                             05-MAR-2025*                             
NCE       2025R00151          12778197  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCE       2025R00151          12778198  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                             17-JUL-2025*                             
NCE       2025R00152          12778541  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25419     *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCE       2025R00152          12778542  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                             10-SEP-2025*                             
NCE       2025R00153          12779332  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCE       2025R00153          12779333  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *               128500.00                   *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCE       2025R00154          12779693  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCE       2025R00154          12779694  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCE       2025R00155          12781091  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              27-FEB-2025  *                                                                                  *                                                                                                                   27-FEB-2025*                             30-JUN-2025*                             
NCE       2025R00155          12781093  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ahoskie             NC                    27910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2025  *                                                                                  *                                                                                                                   27-FEB-2025*                             07-JUL-2025*                             
NCE       2025R00155          13049683  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2025  *                                                                                  *                                                                                                                   22-JUL-2025*                             03-SEP-2025*                             
NCE       2025R00156          12781147  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              27-FEB-2025  *                                                                                  *                                                                                                                   27-FEB-2025*                             27-FEB-2025*                             
NCE       2025R00156          12781148  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2025  *                                                                                  *                                                                                                                   27-FEB-2025*                             10-APR-2025*                             
NCE       2025R00157          12784244  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                             11-MAR-2025*                             
NCE       2025R00157          12784245  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                             07-MAY-2025*                             
NCE       2025R00157          12919351  PPR*           *                   Taurus PT92 AFS 9mm pistol SN TAY13004 & Ammo                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00157          12919352  PPR*           *                   S & W M&P Shield .45 caliber pistol SN JBW 4669 & Ammo                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00158          12785526  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCE       2025R00158          12785527  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Creedmoor           NC                    27522               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                             30-SEP-2025*                             
NCE       2025R00159          12785552  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCE       2025R00159          12785553  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                             03-MAR-2025*                             
NCE       2025R00160          12785743  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCE       2025R00160          12785744  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                             24-APR-2025*                             
NCE       2025R00161          12785617  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCE       2025R00161          12785618  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCE       2025R00162          12785717  AIN*           *                   *                                                           *                             *                             *   *     *                                               TREA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCE       2025R00162          12785718  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                             10-APR-2025*                             
NCE       2025R00163          12787122  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCE       2025R00163          12787123  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                             31-MAR-2025*                             
NCE       2025R00164          12787137  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCE       2025R00164          12787138  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                             14-APR-2025*                             
NCE       2025R00165          12787198  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCE       2025R00165          12787200  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCE       2025R00166          12787233  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCE       2025R00166          12787234  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Garner              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                             05-SEP-2025*                             
NCE       2025R00167          12787783  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCE       2025R00167          12787784  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27603               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                             03-APR-2025*                             
NCE       2025R00168          12787941  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCE       2025R00168          12787942  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                             16-APR-2025*                             
NCE       2025R00169          12788889  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCE       2025R00169          12788890  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCE       2025R00170          12788878  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCE       2025R00170          12788879  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                             01-APR-2025*                             
NCE       2025R00171          12789314  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCE       2025R00171          12789315  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCE       2025R00172          12789395  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCE       2025R00172          12789396  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCE       2025R00173          12789799  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCE       2025R00173          12789800  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCE       2025R00174          12789979  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCE       2025R00174          12789980  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Colerain            NC                    27924               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                             14-MAR-2025*                             
NCE       2025R00175          12790021  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCE       2025R00175          12790022  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elizabeth City      NC                    27909               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                             23-JUL-2025*                             
NCE       2025R00176          12790040  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCE       2025R00176          12790041  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCE       2025R00177          12790094  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCE       2025R00177          12790095  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                             21-APR-2025*                             
NCE       2025R00178          12790133  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCE       2025R00178          12790134  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                             25-MAR-2025*                             
NCE       2025R00179          12790164  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCE       2025R00179          12790166  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ahoskie             NC                    27910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                             11-JUN-2025*                             
NCE       2025R00180          12790264  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCE       2025R00180          12790265  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCE       2025R00181          12790299  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCE       2025R00181          12790300  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                             18-JUL-2025*                             
NCE       2025R00182          12790336  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCE       2025R00182          12790337  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCE       2025R00183          12791784  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                                                                      
NCE       2025R00183          12791785  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ahoskie             NCHertford            27910               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                             01-APR-2025*                             
NCE       2025R00183          12791786  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Windsor             NCBertie              27983               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                             07-JUL-2025*                             
NCE       2025R00184          12792321  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                                                                      
NCE       2025R00184          12792323  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                                                                      
NCE       2025R00185          12793560  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                                                                      
NCE       2025R00185          12793561  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                                                                      
NCE       2025R00186          12794441  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCE       2025R00186          12794442  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCE       2025R00187          12794525  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCE       2025R00187          12794526  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCE       2025R00188          12794580  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCE       2025R00188          12794581  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCE       2025R00189          12794965  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCE       2025R00189          12794966  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                             31-MAR-2025*                             
NCE       2025R00190          12795120  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCE       2025R00190          12795121  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                             27-MAR-2025*                             
NCE       2025R00190          12840468  PPR*           *                   One .45 ZIG 1911 handgun SN: T0620-20Z15285                                               *                             *   *     *                   WE           24-FBI-008990      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2025  *                                                                                  *                                                                                                                   28-MAR-2025*                             02-APR-2025*                             
NCE       2025R00190          12840469  PPR*           *                   One 9mm Palmetto State Armory handgun SN X9-015115                                        *                             *   *     *                   WE           24-FBI-008990      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2025  *                                                                                  *                                                                                                                   28-MAR-2025*                             02-APR-2025*                             
NCE       2025R00190          12840470  PPR*           *                   One 7.62 Dual Precision Match Shooting rifle SN AV4702501                                 *                             *   *     *                   WE           24-FBI-008990      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2025  *                                                                                  *                                                                                                                   28-MAR-2025*                             02-APR-2025*                             
NCE       2025R00190          12840471  PPR*           *                   One .223/ 5.56 ZRODelta rifle SN: ZAR09892                                                *                             *   *     *                   WE           24-FBI-008990      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2025  *                                                                                  *                                                                                                                   28-MAR-2025*                             02-APR-2025*                             
NCE       2025R00190          12840472  PPR*           *                   One .223 Smith & Wesson rifle SN: TE96537                                                 *                             *   *     *                   WE           24-FBI-008990      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2025  *                                                                                  *                                                                                                                   28-MAR-2025*                             02-APR-2025*                             
NCE       2025R00190          12840473  PPR*           *                   One .223/ 5.56 Radical Firearms rifle SN: 20-065998 & Ammo                                *                             *   *     *                   WE           24-FBI-008990      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2025  *                                                                                  *                                                                                                                   28-MAR-2025*                             02-APR-2025*                             
NCE       2025R00190          12840474  PPR*           *                   One .223/ 5.56 Bear Creek Arsenal rifle SN: B04876                                        *                             *   *     *                   WE           24-FBI-008990      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2025  *                                                                                  *                                                                                                                   28-MAR-2025*                             02-APR-2025*                             
NCE       2025R00190          12840475  PPR*           *                   One 9mm Smith & Wesson handgun SN: FBD9245 & Ammo                                         *                             *   *     *                   WE           24-FBI-008993      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2025  *                                                                                  *                                                                                                                   28-MAR-2025*                             02-APR-2025*                             
NCE       2025R00190          12840476  PPR*           *                   $1,174 in United States Currency                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2025  *                                                                                  *                                                                                                                   28-MAR-2025*                             02-APR-2025*                             
NCE       2025R00191          12795193  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCE       2025R00191          12795194  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                             12-MAR-2025*                             
NCE       2025R00192          12795206  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCE       2025R00192          12795207  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCE       2025R00193          12795271  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCE       2025R00193          12795272  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Battleboro          NC                    27809               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                             26-MAR-2025*                             
NCE       2025R00194          12795307  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCE       2025R00194          12795308  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCE       2025R00195          12795323  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCE       2025R00195          12795324  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27801               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                             26-MAR-2025*                             
NCE       2025R00196          12795335  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCE       2025R00196          12795336  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCE       2025R00197          12795369  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCE       2025R00197          12795370  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCE       2025R00198          12795529  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCE       2025R00198          12795530  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                             07-APR-2025*                             
NCE       2025R00199          12796978  A* *           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                                                                      
NCE       2025R00199          12796979  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                                                                      
NCE       2025R00200          12798155  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                                                                      
NCE       2025R00200          12798156  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                                                                      
NCE       2025R00201          12798214  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                                                                      
NCE       2025R00201          12798215  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                                                                      
NCE       2025R00202          12798366  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                                                                      
NCE       2025R00202          12798367  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Onslow              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                             06-MAY-2025*                             
NCE       2025R00203          12799802  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                                                                      
NCE       2025R00203          12799803  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                             16-JUN-2025*                             
NCE       2025R00204          12802447  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                             11-MAR-2025*                             
NCE       2025R00204          12802448  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCE       2025R00205          12802592  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCE       2025R00205          12802593  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCE       2025R00205          12802594  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCE       2025R00205          12802595  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCE       2025R00206          12803356  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                             11-MAR-2025*                             
NCE       2025R00206          12803357  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCE       2025R00206          12803358  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCE       2025R00207          12804732  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCE       2025R00207          12804733  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Currie              NC                    28435               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCE       2025R00208          12806294  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                                                                      
NCE       2025R00208          12806295  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                             07-JUL-2025*                             
NCE       2025R00209          12806404  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                                                                      
NCE       2025R00209          12806405  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                                                                      
NCE       2025R00210          12806562  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                                                                      
NCE       2025R00210          12806563  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                             04-JUN-2025*                             
NCE       2025R00211          12807099  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                             02-JUL-2025*                             
NCE       2025R00211          12807100  IDG*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                             17-JUL-2025*                             
NCE       2025R00212          12808734  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-MAR-2025  *                                                                                  *                                                                                                                   13-MAR-2025*                                                                      
NCE       2025R00212          12808735  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2025  *                                                                                  *                                                                                                                   13-MAR-2025*                                                                      
NCE       2025R00213          12808892  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-MAR-2025  *                                                                                  *                                                                                                                   13-MAR-2025*                                                                      
NCE       2025R00213          12808893  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2025  *                                                                                  *                                                                                                                   13-MAR-2025*                                                                      
NCE       2025R00214          12809193  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-MAR-2025  *                                                                                  *                                                                                                                   13-MAR-2025*                                                                      
NCE       2025R00214          12809194  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2025  *                                                                                  *                                                                                                                   13-MAR-2025*                                                                      
NCE       2025R00215          12809246  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-MAR-2025  *                                                                                  *                                                                                                                   13-MAR-2025*                                                                      
NCE       2025R00215          12809248  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2025  *                                                                                  *                                                                                                                   13-MAR-2025*                                                                      
NCE       2025R00216          12811231  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025R00216          12811232  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025R00217          12811245  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025R00217          12811246  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                             09-MAY-2025*                             
NCE       2025R00218          12813737  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCE       2025R00218          12813738  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                             05-JUN-2025*                             
NCE       2025R00219          12813758  AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCE       2025R00219          12813759  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Buxton              NC                    27920               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                             12-AUG-2025*                             
NCE       2025R00220          12813767  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCE       2025R00220          12813768  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                             17-JUN-2025*                             
NCE       2025R00221          12813819  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCE       2025R00221          12813820  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                    27870               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                             15-JUL-2025*                             
NCE       2025R00221          13038824  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                             23-SEP-2025*                             
NCE       2025R00222          12814102  A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCE       2025R00222          12814104  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                             14-APR-2025*                             
NCE       2025R00223          12814444  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCE       2025R00223          12814445  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCE       2025R00224          12816374  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCE       2025R00224          12816375  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCE       2025R00225          12816485  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCE       2025R00225          12816486  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCE       2025R00226          12816511  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCE       2025R00226          12816512  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCE       2025R00226          12816513  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCE       2025R00226          12816514  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCE       2025R00226          12816515  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCE       2025R00226          12816516  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCE       2025R00226          12816517  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCE       2025R00227          12816504  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCE       2025R00227          12816505  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCE       2025R00228          12817172  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCE       2025R00228          12817173  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             26-JUN-2025*                             
NCE       2025R00229          12817380  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCE       2025R00229          12817381  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Virginia Beach      VA                    23450               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             23-JUN-2025*                             
NCE       2025R00229          12817382  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kitty Hawk          NC                    27949               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             10-SEP-2025*                             
NCE       2025R00229          13170280  PPR*           *                   Black Iphone                                                                              *                             *   *     *                   EL           25-FBI-004690      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCE       2025R00229          13170281  PPR*           *                   Firearm and ammunition                                                                    *                             *   *     *                   WE           25-FBI-004963      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCE       2025R00230          12817509  A* *           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCE       2025R00230          12817510  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             10-APR-2025*                             
NCE       2025R00231          12817542  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCE       2025R00231          12817543  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Enfield             NC                    27823               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             14-AUG-2025*                             
NCE       2025R00232          12817604  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCE       2025R00232          12817605  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             03-APR-2025*                             
NCE       2025R00232          12879968  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           24-FBI-009101      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2025  *                                                                                  *                                                                                                                   17-APR-2025*                             22-MAY-2025*                             
NCE       2025R00233          12817678  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCE       2025R00233          12817679  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cofield             NC                    27922               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             24-JUL-2025*                             
NCE       2025R00234          12818438  A* *           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCE       2025R00234          12818439  BD**           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCE       2025R00234          12818440  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCE       2025R00235          12818651  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCE       2025R00235          12818652  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             29-SEP-2025*                             
NCE       2025R00236          12819315  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                                                                      
NCE       2025R00236          12819316  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                             21-APR-2025*                             
NCE       2025R00237          12820038  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                                                                      
NCE       2025R00237          12820039  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                             26-JUN-2025*                             
NCE       2025R00238          12820990  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                                                                      
NCE       2025R00238          12820991  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                             17-JUL-2025*                             
NCE       2025R00238          12881629  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2025  *                                                                                  *                                                                                                                   18-APR-2025*                                                                      
NCE       2025R00238          12887189  P* *           *                   *                                                           *                             *                             *   *     *                   OT           25-FBI-002909      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                             24-SEP-2025*                             
NCE       2025R00238          12887190  P* *           *                   *                                                           *                             *                             *   *     *                   WE           25-FBI-002910      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                             24-SEP-2025*                             
NCE       2025R00238          12887191  P* *           *                   *                                                           *                             *                             *   *     *                   WE           25-FBI-002910      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                             24-SEP-2025*                             
NCE       2025R00238          12887192  P* *           *                   *                                                           *                             *                             *   *     *                   WE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                             24-SEP-2025*                             
NCE       2025R00238          12887193  P* *           *                   *                                                           *                             *                             *   *     *                   WE           25-FBI-002910      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                             24-SEP-2025*                             
NCE       2025R00238          12887194  P* *           *                   *                                                           *                             *                             *   *     *                   CA           25-FBI-002911      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                             24-SEP-2025*                             
NCE       2025R00239          12821069  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                                                                      
NCE       2025R00239          12821070  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                                                                      
NCE       2025R00239          12821082  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                                                                      
NCE       2025R00239          12821430  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                             27-MAR-2025*                             
NCE       2025R00239          12821431  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                                                                      
NCE       2025R00239          12839446  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCE       2025R00239          12839447  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCE       2025R00239          12839448  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCE       2025R00239          12839449  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCE       2025R00239          12839450  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCE       2025R00239          12839451  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCE       2025R00239          12839452  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCE       2025R00239          12839453  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCE       2025R00239          12839454  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCE       2025R00239          12839455  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCE       2025R00239          12839456  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCE       2025R00239          12839457  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCE       2025R00239          12839458  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCE       2025R00239          12839459  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCE       2025R00239          12839460  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCE       2025R00239          12839461  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCE       2025R00239          12839462  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCE       2025R00239          12839463  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCE       2025R00239          12839464  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCE       2025R00239          12839465  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCE       2025R00239          12839466  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCE       2025R00239          12839467  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCE       2025R00239          12839476  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCE       2025R00239          12839477  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCE       2025R00239          12839478  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCE       2025R00239          12839490  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCE       2025R00239          12839491  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCE       2025R00239          12839492  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCE       2025R00239          12839493  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCE       2025R00239          12839494  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCE       2025R00239          12839495  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCE       2025R00240          12821173  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                                                                      
NCE       2025R00240          12821174  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                             19-MAR-2025*                             
NCE       2025R00241          12822082  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                                                                      
NCE       2025R00241          12822083  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                                                                      
NCE       2025R00242          12822111  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                                                                      
NCE       2025R00242          12822112  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                                                                      
NCE       2025R00243          12822545  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                                                                      
NCE       2025R00243          12822546  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                             22-JUL-2025*                             
NCE       2025R00243          12965185  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2025  *                                                                                  *                                                                                                                   02-JUN-2025*                                                                      
NCE       2025R00244          12823621  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                             12-SEP-2025*                             
NCE       2025R00244          12823622  ID**3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                             12-SEP-2025*                             
NCE       2025R00244          12823624  ID**2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                             12-SEP-2025*                             
NCE       2025R00244          13104309  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2025  *                                                                                  *                                                                                                                   21-AUG-2025*                             12-SEP-2025*                             
NCE       2025R00245          12823873  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                                                                      
NCE       2025R00245          12823874  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                                                                      
NCE       2025R00245          12823875  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                                                                      
NCE       2025R00245          12823876  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                             20-MAR-2025*                             
NCE       2025R00246          12824944  AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                                                                      
NCE       2025R00246          12824945  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                             18-SEP-2025*                             
NCE       2025R00247          12828438  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                                                                      
NCE       2025R00247          12828439  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                                                                      
NCE       2025R00248          12829482  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                                                                      
NCE       2025R00248          12829483  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * DR        *          *           *                                           *                             *                             *                             Fayetteville        NCCumberland          28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                             29-MAY-2025*                             
NCE       2025R00249          12829952  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                                                                      
NCE       2025R00249          12829953  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Durham              NCWake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                             06-MAY-2025*                             
NCE       2025R00250          12830126  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                                                                      
NCE       2025R00250          12830127  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Lumberton           NCCumberland          28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                             26-JUN-2025*                             
NCE       2025R00251          12830269  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                                                                      
NCE       2025R00251          12830270  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                             03-APR-2025*                             
NCE       2025R00252          12831736  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                                                                      
NCE       2025R00252          12831737  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                             15-MAY-2025*                             
NCE       2025R00253          12833679  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCE       2025R00253          12833680  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                             29-MAY-2025*                             
NCE       2025R00254          12833701  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCE       2025R00254          12833702  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCE       2025R00255          12833734  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCE       2025R00255          12833735  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                             08-MAY-2025*                             
NCE       2025R00256          12833810  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCE       2025R00256          12833811  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCE       2025R00257          12833886  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCE       2025R00257          12833887  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                             29-APR-2025*                             
NCE       2025R00258          12834448  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCE       2025R00258          12834449  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCE       2025R00259          12834539  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCE       2025R00259          12834540  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                   Duplin                                  *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                             09-JUL-2025*                             
NCE       2025R00260          12837453  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                             29-SEP-2025*                             
NCE       2025R00260          12837454  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spring Lake         NC                    28390               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                             07-AUG-2025*                             
NCE       2025R00261          12839701  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              28-MAR-2025  *                                                                                  *                                                                                                                   28-MAR-2025*                                                                      
NCE       2025R00261          12839702  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2025  *                                                                                  *                                                                                                                   28-MAR-2025*                                                                      
NCE       2025R00262          12839933  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-MAR-2025  *                                                                                  *                                                                                                                   28-MAR-2025*                                                                      
NCE       2025R00262          12839934  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2025  *                                                                                  *                                                                                                                   28-MAR-2025*                                                                      
NCE       2025R00263          12842202  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2025  *                                                                                  *                                                                                                                   30-MAR-2025*                                                                      
NCE       2025R00263          12842203  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2025  *                                                                                  *                                                                                                                   30-MAR-2025*                                                                      
NCE       2025R00263          12842204  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2025  *                                                                                  *                                                                                                                   30-MAR-2025*                                                                      
NCE       2025R00263          12842205  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2025  *                                                                                  *                                                                                                                   30-MAR-2025*                                                                      
NCE       2025R00263          12842206  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2025  *                                                                                  *                                                                                                                   30-MAR-2025*                                                                      
NCE       2025R00264          12842216  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCE       2025R00264          12842217  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                             21-APR-2025*                             
NCE       2025R00265          12842236  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCE       2025R00265          12842237  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                             21-APR-2025*                             
NCE       2025R00266          12842272  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCE       2025R00266          12842273  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Glendale            AZ                    85301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                             04-JUN-2025*                             
NCE       2025R00267          12842651  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                             25-JUN-2025*                             
NCE       2025R00267          12842652  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * JM        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                             05-JUN-2025*                             
NCE       2025R00267          12944942  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                             05-JUN-2025*                             
NCE       2025R00267          13007269  PPR*           *                   $5,541.00 US Currency (Chung)                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025R00267          13007270  PPR*           *                   Taurus PTlll G2 9mm pistol SN THY85081 & Ammo                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025R00267          13007271  PPR*           *                   Mossberg MCl 9mm pistol SN 043220CP & Ammo                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025R00267          13007272  PPR*           *                   Sig Sauer P365 pmm pistol SN 56A469677 & Ammo                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025R00267          13007273  PPR*           *                   Taurus G2C 9mm pistol SN ADA891652 & Ammo                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025R00268          12843008  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCE       2025R00268          12843010  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCE       2025R00269          12843059  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCE       2025R00269          12843062  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCE       2025R00270          12844278  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                             23-APR-2025*                             
NCE       2025R00270          12844279  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                             23-APR-2025*                             
NCE       2025R00271          12844820  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCE       2025R00271          12844821  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCE       2025R00271          12844822  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCE       2025R00272          12845231  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025R00272          12845232  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025R00273          12848745  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                             07-APR-2025*                             
NCE       2025R00273          12848746  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCE       2025R00273          12848747  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCE       2025R00273          12848748  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCE       2025R00273          12848749  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCE       2025R00273          12848750  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCE       2025R00273          12848751  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCE       2025R00273          12848752  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCE       2025R00274          12851353  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCE       2025R00274          12851354  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                             08-MAY-2025*                             
NCE       2025R00275          12851646  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCE       2025R00275          12851647  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                             11-JUL-2025*                             
NCE       2025R00276          12853302  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCE       2025R00276          12853303  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCE       2025R00277          12853609  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCE       2025R00277          12853610  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCE       2025R00278          12853611  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCE       2025R00278          12853612  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCE       2025R00279          12853613  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCE       2025R00279          12853614  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCE       2025R00280          12853615  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCE       2025R00280          12853616  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCE       2025R00281          12853619  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCE       2025R00281          12853620  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCE       2025R00282          12853625  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCE       2025R00282          12853627  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCE       2025R00283          12853679  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              04-APR-2025  *                                                                                  *                                                                                                                   04-APR-2025*                                                                      
NCE       2025R00283          12853680  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2025  *                                                                                  *                                                                                                                   04-APR-2025*                                                                      
NCE       2025R00284          12853885  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25899     *                        *                             *                              04-APR-2025  *                                                                                  *                                                                                                                   04-APR-2025*                                                                      
NCE       2025R00284          12853886  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-2025  *                                                                                  *                                                                                                                   04-APR-2025*                             17-JUL-2025*                             
NCE       2025R00285          12854657  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25437     *                        *                             *                              04-APR-2025  *                                                                                  *                                                                                                                   04-APR-2025*                                                                      
NCE       2025R00285          12854658  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2025  *                                                                                  *                                                                                                                   04-APR-2025*                             04-APR-2025*                             
NCE       2025R00286          12856284  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2025R00286          12856285  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                             07-APR-2025*                             
NCE       2025R00287          12856454  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2025R00287          12856455  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                             22-APR-2025*                             
NCE       2025R00288          12856924  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2025R00288          12856925  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumber Bridge       NC                    28357               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                             19-AUG-2025*                             
NCE       2025R00289          12856982  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2025R00289          12856983  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                             17-APR-2025*                             
NCE       2025R00290          12857103  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2025R00290          12857104  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2025R00291          12858799  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCE       2025R00291          12858800  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             22-AUG-2025*                             
NCE       2025R00292          12858954  A* *           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCE       2025R00292          12858955  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCE       2025R00292          12858956  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCE       2025R00293          12858963  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCE       2025R00293          12858964  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCE       2025R00293          12858965  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCE       2025R00294          12858974  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCE       2025R00294          12858975  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCE       2025R00295          12859228  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCE       2025R00295          12859229  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCE       2025R00296          12859717  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCE       2025R00296          12859718  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCE       2025R00297          12859814  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCE       2025R00297          12859815  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             08-MAY-2025*                             
NCE       2025R00298          12859895  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCE       2025R00298          12859896  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             15-JUL-2025*                             
NCE       2025R00299          12860004  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCE       2025R00299          12860005  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             04-JUN-2025*                             
NCE       2025R00300          12860999  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCE       2025R00300          12861000  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27601               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             07-AUG-2025*                             
NCE       2025R00301          12862459  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                             02-MAY-2025*                             
NCE       2025R00301          12862460  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                             18-APR-2025*                             
NCE       2025R00301          12908308  PPR*           *                   9mm Springfield handgun SN BB210612 & Ammo                                                *                             *   *     *                   WE           23-FBI-010398      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                             24-SEP-2025*                             
NCE       2025R00302          12864668  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                                                                      
NCE       2025R00302          12864669  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                             30-MAY-2025*                             
NCE       2025R00303          12864859  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                             03-JUL-2025*                             
NCE       2025R00303          12864860  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28305               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                             24-JUL-2025*                             
NCE       2025R00303          12998814  PPR*           *                   $3,606.00 US Currency                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2025  *                                                                                  *                                                                                                                   20-JUN-2025*                             03-SEP-2025*                             
NCE       2025R00303          12998815  PPR*           *                   $13,420.00 U.S. Currency                                                                  *                             *   *     *                   CA           25-DEA-720812      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2025  *                                                                                  *                                                                                                                   20-JUN-2025*                             03-SEP-2025*                             
NCE       2025R00303          13022030  PPR*           *                   $3,958.91 U.S. Currency                                                                   *                             *   *     *                   CA           25-DEA-720810      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                             03-SEP-2025*                             
NCE       2025R00304          12866125  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                                                                      
NCE       2025R00304          12866126  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                                                                      
NCE       2025R00305          12866141  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                                                                      
NCE       2025R00305          12866142  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                                                                      
NCE       2025R00306          12866705  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                             17-JUL-2025*                             
NCE       2025R00306          12866706  IDG*1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                             17-JUL-2025*                             
NCE       2025R00306          12866707  IDG*2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New Bern            NC                    28560               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                             17-JUL-2025*                             
NCE       2025R00307          12867506  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                                                                      
NCE       2025R00307          12867507  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                                                                      
NCE       2025R00308          12869022  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25904     *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                                                                      
NCE       2025R00308          12869023  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                             27-MAY-2025*                             
NCE       2025R00309          12869163  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                                                                      
NCE       2025R00309          12869164  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                                                                      
NCE       2025R00310          12869991  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                                                                      
NCE       2025R00310          12869992  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                                                                      
NCE       2025R00311          12870163  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                                                                      
NCE       2025R00311          12870164  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Elizabethtown       NC                    28337               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                             08-SEP-2025*                             
NCE       2025R00311          13171720  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCE       2025R00312          12870172  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25905     *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                                                                      
NCE       2025R00312          12870173  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                             15-JUL-2025*                             
NCE       2025R00313          12872047  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                             21-MAY-2025*                             
NCE       2025R00313          12872048  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28314               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                             18-APR-2025*                             
NCE       2025R00313          12946934  PPR*           *                   Glock Model 43 handgun SN ADP2040 & Ammo                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                             03-SEP-2025*                             
NCE       2025R00313          12946935  PPR*           *                   Glock Model 19X handgun SN BPEE234                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                             03-SEP-2025*                             
NCE       2025R00314          12874248  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                             15-APR-2025*                             
NCE       2025R00314          12874249  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCE       2025R00314          12874250  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCE       2025R00314          12874251  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCE       2025R00314          12874252  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCE       2025R00314          12874253  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCE       2025R00314          12874254  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCE       2025R00314          12874255  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCE       2025R00314          12874256  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCE       2025R00314          12874257  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCE       2025R00314          12874258  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCE       2025R00314          12874259  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCE       2025R00314          12874260  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCE       2025R00314          12874261  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCE       2025R00314          12874262  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCE       2025R00314          12874711  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCE       2025R00315          12872866  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                             15-APR-2025*                             
NCE       2025R00315          12872869  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCE       2025R00315          12872988  A* *           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCE       2025R00315          13139898  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCE       2025R00315          13139899  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCE       2025R00315          13139900  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCE       2025R00315          13139901  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCE       2025R00315          13139902  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCE       2025R00315          13139903  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCE       2025R00316          12873365  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCE       2025R00316          12873366  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Spring Hope         NC                    27882               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                             30-JUL-2025*                             
NCE       2025R00317          12873399  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCE       2025R00317          12873400  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                             12-JUN-2025*                             
NCE       2025R00318          12873582  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCE       2025R00318          12873583  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCE       2025R00319          12873629  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCE       2025R00319          12873630  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCE       2025R00320          12874440  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCE       2025R00320          12874441  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                             23-APR-2025*                             
NCE       2025R00321          12876583  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCE       2025R00321          12876585  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCE       2025R00322          12877390  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCE       2025R00322          12877391  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                   Wake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                             09-SEP-2025*                             
NCE       2025R00323          12877469  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCE       2025R00323          12877470  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                   Wake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                             09-JUL-2025*                             
NCE       2025R00324          12879800  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25794     *                        *                             *                              17-APR-2025  *                                                                                  *                                                                                                                   17-APR-2025*                                                                      
NCE       2025R00324          12879801  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Bladenboro          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2025  *                                                                                  *                                                                                                                   17-APR-2025*                             21-AUG-2025*                             
NCE       2025R00325          12879952  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              17-APR-2025  *                                                                                  *                                                                                                                   17-APR-2025*                                                                      
NCE       2025R00325          12879953  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2025  *                                                                                  *                                                                                                                   17-APR-2025*                             23-APR-2025*                             
NCE       2025R00326          12880562  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-APR-2025  *                                                                                  *                                                                                                                   17-APR-2025*                                                                      
NCE       2025R00326          12880563  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2025  *                                                                                  *                                                                                                                   17-APR-2025*                             06-JUN-2025*                             
NCE       2025R00327          12881556  AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2025  *                                                                                  *                                                                                                                   18-APR-2025*                                                                      
NCE       2025R00327          12881557  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NCCumberland          28348-9458          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2025  *                                                                                  *                                                                                                                   18-APR-2025*                             23-SEP-2025*                             
NCE       2025R00327          12881584  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              18-APR-2025  *                                                                                  *                                                                                                                   18-APR-2025*                                                                      
NCE       2025R00328          12881982  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25794     *                        *                             *                              18-APR-2025  *                                                                                  *                                                                                                                   18-APR-2025*                                                                      
NCE       2025R00328          12881983  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2025  *                                                                                  *                                                                                                                   18-APR-2025*                                                                      
NCE       2025R00329          12883865  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              21-APR-2025  *                                                                                  *                                                                                                                   21-APR-2025*                                                                      
NCE       2025R00329          12883867  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Middlesex           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2025  *                                                                                  *                                                                                                                   21-APR-2025*                             30-APR-2025*                             
NCE       2025R00329          12904500  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE           24-ATF-036805      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2025  *                                                                                  *                                                                                                                   30-APR-2025*                             18-SEP-2025*                             
NCE       2025R00330          12883934  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2025  *                                                                                  *                                                                                                                   21-APR-2025*                                                                      
NCE       2025R00330          12883935  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2025  *                                                                                  *                                                                                                                   21-APR-2025*                                                                      
NCE       2025R00331          12884688  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              21-APR-2025  *                                                                                  *                                                                                                                   21-APR-2025*                                                                      
NCE       2025R00331          12884689  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *               300000.00                   *                             *                             *                             Wilmington          NCNew Hanover         28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2025  *                                                                                  *                                                                                                                   21-APR-2025*                             04-AUG-2025*                             
NCE       2025R00332          12887951  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                                                                      
NCE       2025R00332          12887952  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                             22-JUL-2025*                             
NCE       2025R00333          12888651  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025R00333          12888652  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                             28-JUL-2025*                             
NCE       2025R00334          12888986  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025R00334          12888987  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025R00335          12889064  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025R00335          12889065  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                             01-JUL-2025*                             
NCE       2025R00336          12889112  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025R00336          12889113  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025R00337          12889284  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025R00337          12889285  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025R00338          12889493  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                             23-APR-2025*                             
NCE       2025R00338          12889494  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025R00339          12890247  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                             27-MAY-2025*                             
NCE       2025R00339          12890248  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                             27-MAY-2025*                             
NCE       2025R00340          12890318  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025R00340          12890319  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                             17-SEP-2025*                             
NCE       2025R00341          12890594  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025R00341          12890595  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025R00341          12890596  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025R00342          12891275  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25909     *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                                                                      
NCE       2025R00342          12891276  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                             17-JUN-2025*                             
NCE       2025R00343          12892819  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25911     *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                                                                      
NCE       2025R00343          12892820  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                                                                      
NCE       2025R00344          12893248  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                                                                      
NCE       2025R00344          12893250  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                             25-JUL-2025*                             
NCE       2025R00345          12894279  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2025  *                                                                                  *                                                                                                                   25-APR-2025*                             07-JUL-2025*                             
NCE       2025R00345          12894280  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rock Point          NC                    28457               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2025  *                                                                                  *                                                                                                                   25-APR-2025*                             11-AUG-2025*                             
NCE       2025R00345          12894281  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2025  *                                                                                  *                                                                                                                   25-APR-2025*                                                                      
NCE       2025R00345          12894282  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2025  *                                                                                  *                                                                                                                   25-APR-2025*                             28-AUG-2025*                             
NCE       2025R00345          12894283  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2025  *                                                                                  *                                                                                                                   25-APR-2025*                                                                      
NCE       2025R00345          13024493  PPR*           *                   SCCY CPX-2, 9mm handgun SN C038908                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                             11-SEP-2025*                             
NCE       2025R00345          13024494  PPR*           *                   .38 caliber ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                             11-SEP-2025*                             
NCE       2025R00345          13024495  PPR*           *                   $14,000.00 in U.S. currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                             11-SEP-2025*                             
NCE       2025R00345          13024496  PPR*           *                   $2,500.00 in U.S. currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                             11-SEP-2025*                             
NCE       2025R00346          12894290  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              25-APR-2025  *                                                                                  *                                                                                                                   25-APR-2025*                                                                      
NCE       2025R00346          12894291  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2025  *                                                                                  *                                                                                                                   25-APR-2025*                             24-JUL-2025*                             
NCE       2025R00347          12894300  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              25-APR-2025  *                                                                                  *                                                                                                                   25-APR-2025*                                                                      
NCE       2025R00347          12894301  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2025  *                                                                                  *                                                                                                                   25-APR-2025*                                                                      
NCE       2025R00349          12895231  A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2025  *                                                                                  *                                                                                                                   25-APR-2025*                                                                      
NCE       2025R00349          12895232  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2025  *                                                                                  *                                                                                                                   25-APR-2025*                                                                      
NCE       2025R00349          12895233  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              25-APR-2025  *                                                                                  *                                                                                                                   25-APR-2025*                                                                      
NCE       2025R00350          12895917  AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2025  *                                                                                  *                                                                                                                   25-APR-2025*                             16-JUL-2025*                             
NCE       2025R00350          12895918  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *               349221.00     349221.00     *                             *                             *                             Chesapeake          VA                    23323               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2025  *                                                                                  *                                                                                                                   25-APR-2025*                             25-APR-2025*                             
NCE       2025R00350          13059453  PPR*           *                   $349,221.00 Money Judgment                                                                *                             *   *     *                                24-LAB-000037      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2025  *                                                                                  *                                                                                                                   28-JUL-2025*                                                                      
NCE       2025R00351          12896655  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2025  *                                                                                  *                                                                                                                   28-APR-2025*                                                                      
NCE       2025R00351          12896656  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Stedman             NC                    28391               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2025  *                                                                                  *                                                                                                                   28-APR-2025*                             25-JUL-2025*                             
NCE       2025R00352          12896746  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              28-APR-2025  *                                                                                  *                                                                                                                   28-APR-2025*                                                                      
NCE       2025R00352          12896747  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2025  *                                                                                  *                                                                                                                   28-APR-2025*                                                                      
NCE       2025R00353          12897139  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-APR-2025  *                                                                                  *                                                                                                                   28-APR-2025*                             20-AUG-2025*                             
NCE       2025R00353          12897140  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2025  *                                                                                  *                                                                                                                   28-APR-2025*                             20-AUG-2025*                             
NCE       2025R00353          13065208  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Four Oaks           NC                    27524               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                             20-AUG-2025*                             
NCE       2025R00354          12897548  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-APR-2025  *                                                                                  *                                                                                                                   28-APR-2025*                                                                      
NCE       2025R00354          12897549  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2025  *                                                                                  *                                                                                                                   28-APR-2025*                             13-MAY-2025*                             
NCE       2025R00355          12897823  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              28-APR-2025  *                                                                                  *                                                                                                                   28-APR-2025*                                                                      
NCE       2025R00355          12897824  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elm City            NC                    27822               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2025  *                                                                                  *                                                                                                                   28-APR-2025*                             16-SEP-2025*                             
NCE       2025R00355          12897825  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Kenly               NC                    27542               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2025  *                                                                                  *                                                                                                                   28-APR-2025*                             16-SEP-2025*                             
NCE       2025R00355          12897826  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2025  *                                                                                  *                                                                                                                   28-APR-2025*                             16-SEP-2025*                             
NCE       2025R00356          12899639  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                             29-APR-2025*                             
NCE       2025R00356          12899640  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                    27606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                             15-JUL-2025*                             
NCE       2025R00357          12900083  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                                                                      
NCE       2025R00357          12900084  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                             01-JUL-2025*                             
NCE       2025R00358          12900496  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                                                                      
NCE       2025R00358          12900497  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Castle Hayne        NCNew Hanover         28429               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                             30-MAY-2025*                             
NCE       2025R00359          12901332  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                                                                      
NCE       2025R00359          12901333  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Holly Springs       NC                    27540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                             05-JUN-2025*                             
NCE       2025R00360          12902798  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              30-APR-2025  *                                                                                  *                                                                                                                   30-APR-2025*                             14-MAY-2025*                             
NCE       2025R00360          12902799  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Erwin               NC                    28339               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2025  *                                                                                  *                                                                                                                   30-APR-2025*                             20-JUN-2025*                             
NCE       2025R00360          13105481  PPR*           *                   Miscellaneous Electronic Devices                                                          *                             *   *     *                   EL           24-FBI-009509      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2025  *                                                                                  *                                                                                                                   21-AUG-2025*                             17-SEP-2025*                             
NCE       2025R00361          12902838  A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              30-APR-2025  *                                                                                  *                                                                                                                   30-APR-2025*                                                                      
NCE       2025R00361          12902839  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2025  *                                                                                  *                                                                                                                   30-APR-2025*                                                                      
NCE       2025R00362          12902843  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2025  *                                                                                  *                                                                                                                   30-APR-2025*                                                                      
NCE       2025R00362          12902844  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2025  *                                                                                  *                                                                                                                   30-APR-2025*                                                                      
NCE       2025R00363          12904623  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2025  *                                                                                  *                                                                                                                   30-APR-2025*                                                                      
NCE       2025R00363          12904624  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2025  *                                                                                  *                                                                                                                   30-APR-2025*                                                                      
NCE       2025R00364          12904704  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2025  *                                                                                  *                                                                                                                   30-APR-2025*                                                                      
NCE       2025R00364          12904705  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   MI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2025  *                                                                                  *                                                                                                                   30-APR-2025*                                                                      
NCE       2025R00364          12904706  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2025  *                                                                                  *                                                                                                                   30-APR-2025*                                                                      
NCE       2025R00365          12905217  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                                                                      
NCE       2025R00365          12905218  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Midland             NC                    28107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                             07-MAY-2025*                             
NCE       2025R00366          12905243  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                                                                      
NCE       2025R00366          12905244  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                             01-MAY-2025*                             
NCE       2025R00367          12905267  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25913     *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                                                                      
NCE       2025R00367          12905268  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                                                                      
NCE       2025R00368          12905331  A* *           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                                                                      
NCE       2025R00368          12905332  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                                                                      
NCE       2025R00369          12905402  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                             21-MAY-2025*                             
NCE       2025R00369          12905403  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Nashville           NC                    27856               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                             14-MAY-2025*                             
NCE       2025R00369          12946731  PPR*           *                   SCCY Industries Model CPX-2 9mm handgun SN 944107 & Ammo                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                             08-SEP-2025*                             
NCE       2025R00370          12905701  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                                                                      
NCE       2025R00370          12905702  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                             17-JUL-2025*                             
NCE       2025R00371          12906939  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                                                                      
NCE       2025R00371          12906940  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                             04-JUN-2025*                             
NCE       2025R00372          12906965  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                                                                      
NCE       2025R00372          12906966  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                                                                      
NCE       2025R00373          12908290  A* *           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        20        *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                                                                      
NCE       2025R00373          12908291  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                             02-MAY-2025*                             
NCE       2025R00373          12908292  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                             02-MAY-2025*                             
NCE       2025R00374          12909457  AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                                                                      
NCE       2025R00374          12909458  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Flagler Beach       FL                    32136               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                             30-JUN-2025*                             
NCE       2025R00374          13059111  PPR*           *                   $9,141,603.47 Money Judgment                                                              *                             *   *     *                                24-HHS-000044      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2025  *                                                                                  *                                                                                                                   28-JUL-2025*                                                                      
NCE       2025R00375          12909748  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                                                                      
NCE       2025R00375          12909749  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                                                                      
NCE       2025R00375          12909750  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                                                                      
NCE       2025R00375          12909751  BD**           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                                                                      
NCE       2025R00376          12912924  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2025  *                                                                                  *                                                                                                                   05-MAY-2025*                                                                      
NCE       2025R00376          12912925  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Dunn                NCHarnett             28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2025  *                                                                                  *                                                                                                                   05-MAY-2025*                             30-MAY-2025*                             
NCE       2025R00377          12915231  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2025  *                                                                                  *                                                                                                                   06-MAY-2025*                                                                      
NCE       2025R00377          12915232  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Holly Springs       NCWake                27540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2025  *                                                                                  *                                                                                                                   06-MAY-2025*                             30-JUN-2025*                             
NCE       2025R00378          12915286  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2025  *                                                                                  *                                                                                                                   06-MAY-2025*                                                                      
NCE       2025R00378          12915288  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                             Apex                NCWake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2025  *                                                                                  *                                                                                                                   06-MAY-2025*                             29-MAY-2025*                             
NCE       2025R00379          12918031  A* *           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCE       2025R00379          12918032  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCE       2025R00379          12918033  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCE       2025R00379          12918034  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCE       2025R00380          12919173  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                             08-MAY-2025*                             
NCE       2025R00380          12919174  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00380          12919175  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00380          12919176  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00381          12919592  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00381          12919593  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00382          12919708  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00382          12919709  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                             09-JUL-2025*                             
NCE       2025R00383          12920488  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00383          12920489  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00384          12920561  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00384          12920562  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00385          12920585  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25483     *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00385          12920586  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00386          12920603  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00386          12920604  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00387          12920652  AIN*           *                   *                                                           *                             *                             *   *     *                                               INNP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00387          12920653  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00388          12920687  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00388          12920688  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00389          12920702  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00389          12920703  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00390          12920725  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00390          12920726  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00391          12920752  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00391          12920753  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00392          12920784  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00392          12920785  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00393          12920804  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00393          12920805  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00394          12921100  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00394          12921101  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                             21-JUL-2025*                             
NCE       2025R00395          12921316  A* *           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00395          12921317  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00395          12921318  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00396          12921702  A* *           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00396          12921703  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00396          12921704  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00396          12921705  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00396          12921707  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00396          12921708  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00396          12921710  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00396          12921711  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00396          12921712  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00396          12921713  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00396          12921714  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00397          12921445  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00397          12921446  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025R00398          12922504  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                                                                      
NCE       2025R00398          12922505  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                             25-JUN-2025*                             
NCE       2025R00399          12922631  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                                                                      
NCE       2025R00399          12922632  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                                                                      
NCE       2025R00400          12922991  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                                                                      
NCE       2025R00400          12922992  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                                                                      
NCE       2025R00401          12923197  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                                                                      
NCE       2025R00401          12923198  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                                                                      
NCE       2025R00401          12923199  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                                                                      
NCE       2025R00402          12923286  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                                                                      
NCE       2025R00402          12923287  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                                                                      
NCE       2025R00403          12923702  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                                                                      
NCE       2025R00403          12923703  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                                                                      
NCE       2025R00404          12923725  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                                                                      
NCE       2025R00404          12923726  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                                                                      
NCE       2025R00405          12923788  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25419     *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                                                                      
NCE       2025R00405          12923789  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NCNash                27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                             25-JUL-2025*                             
NCE       2025R00406          12925085  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                             25-JUN-2025*                             
NCE       2025R00406          12925086  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                             23-JUN-2025*                             
NCE       2025R00406          13007781  PPR*           *                   Del-Ton, DTI-15 rifle SN DTI-S243054 & Ammo                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                             24-SEP-2025*                             
NCE       2025R00406          13007782  PPR*           *                   American Tactical Omni Hybrid rifle SN NS310439 & Ammo                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                             24-SEP-2025*                             
NCE       2025R00406          13007783  PPR*           *                   Ruger AR-556 rifle SN 85915960 & Ammo                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                             24-SEP-2025*                             
NCE       2025R00406          13007784  PPR*           *                   Canik TP9SA handgun SN 23AP02237 & Ammo                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                             24-SEP-2025*                             
NCE       2025R00406          13007785  PPR*           *                   Canik Mete MC9 handgun SN 23CT37842 & Ammo                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                             24-SEP-2025*                             
NCE       2025R00407          12925408  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25794     *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                                                                      
NCE       2025R00407          12925409  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                             14-MAY-2025*                             
NCE       2025R00407          12946826  PPR*           *                   Firearms and ammunition                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                                                                      
NCE       2025R00408          12925469  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                             24-JUN-2025*                             
NCE       2025R00408          12925470  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                             14-MAY-2025*                             
NCE       2025R00408          12936790  PPR*           *                   Glock Model 26 9mm SN ACXF108 & Ammo                                                      *                             *   *     *                   WE           24-ATF-036433      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                             08-JUL-2025*                             
NCE       2025R00408          12936791  PPR*           *                   Glock Model 48 9mm SN BPBY938 & Ammo                                                      *                             *   *     *                   WE           24-ATF-036434      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                             08-JUL-2025*                             
NCE       2025R00408          12936792  PPR*           *                   machine gun conversion device                                                             *                             *   *     *                   WE           24-ATF-036291      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                             08-JUL-2025*                             
NCE       2025R00409          12926323  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                                                                      
NCE       2025R00409          12926324  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                             13-MAY-2025*                             
NCE       2025R00410          12928390  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCE       2025R00410          12928391  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCE       2025R00411          12929360  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCE       2025R00411          12929361  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCE       2025R00411          12929362  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCE       2025R00412          12930404  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCE       2025R00412          12930406  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             South Mills         NC                    27976               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                             22-MAY-2025*                             
NCE       2025R00413          12931047  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCE       2025R00413          12931048  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCE       2025R00414          12931297  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCE       2025R00414          12931298  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCE       2025R00414          12931299  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCE       2025R00415          12931549  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCE       2025R00415          12931551  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCE       2025R00415          12931552  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCE       2025R00415          12931553  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCE       2025R00416          12931544  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCE       2025R00416          12931545  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCE       2025R00417          12931608  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCE       2025R00417          12931609  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCE       2025R00418          12933028  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCE       2025R00418          12933029  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCE       2025R00419          12934237  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                                                                      
NCE       2025R00419          12934238  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                                                                      
NCE       2025R00419          12934239  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                                                                      
NCE       2025R00419          12934240  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                                                                      
NCE       2025R00419          12934241  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                                                                      
NCE       2025R00419          12934242  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                             15-MAY-2025*                             
NCE       2025R00420          12934356  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                                                                      
NCE       2025R00420          12934357  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                                                                      
NCE       2025R00421          12936058  A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                                                                      
NCE       2025R00421          12936059  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                             15-MAY-2025*                             
NCE       2025R00421          12936060  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                             15-MAY-2025*                             
NCE       2025R00421          12936061  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                             15-MAY-2025*                             
NCE       2025R00421          12936062  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                             15-MAY-2025*                             
NCE       2025R00421          12936063  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                                                                      
NCE       2025R00422          12937066  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25817     *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCE       2025R00422          12937067  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Roanoke Rapids      NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                             16-MAY-2025*                             
NCE       2025R00423          12938876  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCE       2025R00423          12938877  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCE       2025R00424          12938912  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCE       2025R00424          12938913  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCE       2025R00425          12939052  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCE       2025R00425          12939053  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                             12-AUG-2025*                             
NCE       2025R00426          12939785  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCE       2025R00426          12939786  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCE       2025R00427          12939796  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCE       2025R00427          12939797  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCE       2025R00428          12939936  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCE       2025R00428          12939937  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCE       2025R00429          12939973  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCE       2025R00429          12939974  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCE       2025R00430          12940006  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCE       2025R00430          12940007  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCE       2025R00431          12940065  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCE       2025R00431          12940066  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCE       2025R00432          12940069  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCE       2025R00432          12940070  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCE       2025R00433          12940311  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCE       2025R00433          12940312  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCE       2025R00434          12940862  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCE       2025R00434          12940863  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                             17-JUL-2025*                             
NCE       2025R00435          12941789  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                                                                      
NCE       2025R00435          12941790  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                                                                      
NCE       2025R00436          12941849  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                                                                      
NCE       2025R00436          12941850  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Port Wentworth      GA                    31407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                             12-AUG-2025*                             
NCE       2025R00437          12941974  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                                                                      
NCE       2025R00437          12941975  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                                                                      
NCE       2025R00438          12942262  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                             20-MAY-2025*                             
NCE       2025R00438          12942263  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                             04-JUN-2025*                             
NCE       2025R00439          12942327  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                                                                      
NCE       2025R00439          12942328  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Lewiston-Woodville  NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                             23-JUN-2025*                             
NCE       2025R00440          12944126  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22625     *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                                                                      
NCE       2025R00440          12944127  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Belville            NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                             25-JUN-2025*                             
NCE       2025R00441          12946495  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                                                                      
NCE       2025R00441          12946496  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                                                                      
NCE       2025R00442          12947897  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-MAY-2025  *                                                                                  *                                                                                                                   22-MAY-2025*                                                                      
NCE       2025R00442          12947898  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2025  *                                                                                  *                                                                                                                   22-MAY-2025*                             25-JUN-2025*                             
NCE       2025R00443          12947968  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25494     *                        *                             *                              22-MAY-2025  *                                                                                  *                                                                                                                   22-MAY-2025*                             29-SEP-2025*                             
NCE       2025R00443          12947969  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2025  *                                                                                  *                                                                                                                   22-MAY-2025*                             25-SEP-2025*                             
NCE       2025R00443          13175419  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCE       2025R00444          12948726  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2025  *                                                                                  *                                                                                                                   22-MAY-2025*                                                                      
NCE       2025R00444          12948727  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2025  *                                                                                  *                                                                                                                   22-MAY-2025*                                                                      
NCE       2025R00445          12949526  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2025  *                                                                                  *                                                                                                                   22-MAY-2025*                                                                      
NCE       2025R00445          12949527  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2025  *                                                                                  *                                                                                                                   22-MAY-2025*                                                                      
NCE       2025R00446          12950019  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2025  *                                                                                  *                                                                                                                   22-MAY-2025*                                                                      
NCE       2025R00446          12950020  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2025  *                                                                                  *                                                                                                                   22-MAY-2025*                                                                      
NCE       2025R00447          12950138  A* *           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2025  *                                                                                  *                                                                                                                   22-MAY-2025*                                                                      
NCE       2025R00447          12950139  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2025  *                                                                                  *                                                                                                                   22-MAY-2025*                                                                      
NCE       2025R00448          12953751  A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                                                                      
NCE       2025R00448          12953752  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                                                                      
NCE       2025R00448          12953753  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                                                                      
NCE       2025R00449          12952697  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                                                                      
NCE       2025R00449          12952698  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                                                                      
NCE       2025R00450          12953081  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                             27-MAY-2025*                             
NCE       2025R00450          12953082  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *               25000000.00                 *                             *                             *                             Bennettsville       SCMarlboro            29512-3930          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                             23-SEP-2025*                             
NCE       2025R00451          12953109  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                                                                      
NCE       2025R00451          12953110  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                             30-JUL-2025*                             
NCE       2025R00452          12953122  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                             21-JUL-2025*                             
NCE       2025R00452          12953125  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NCRobeson             28358-5146          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                             21-JUL-2025*                             
NCE       2025R00453          12953132  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                             21-JUL-2025*                             
NCE       2025R00453          12953133  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                             30-JUL-2025*                             
NCE       2025R00454          12953146  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                                                                      
NCE       2025R00454          12953147  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                                                                      
NCE       2025R00455          12953227  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                                                                      
NCE       2025R00455          12953228  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                                                                      
NCE       2025R00456          12953245  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                             03-JUN-2025*                             
NCE       2025R00456          12953246  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        NC                    28546               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                             30-JUN-2025*                             
NCE       2025R00457          12953325  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                                                                      
NCE       2025R00457          12953326  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                             17-SEP-2025*                             
NCE       2025R00458          12958341  A* *           *                   *                                                           *                             *                             *   *     *                                               JUMZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25492     *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                                                                      
NCE       2025R00458          12958342  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                                                                      
NCE       2025R00459          12958379  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25927     *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                                                                      
NCE       2025R00459          12958380  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                                                                      
NCE       2025R00460          12960435  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                                                                      
NCE       2025R00460          12960436  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                                                                      
NCE       2025R00461          12961027  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              30-MAY-2025  *                                                                                  *                                                                                                                   30-MAY-2025*                                                                      
NCE       2025R00461          12961028  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2025  *                                                                                  *                                                                                                                   30-MAY-2025*                                                                      
NCE       2025R00462          12964967  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25927     *                        *                             *                              02-JUN-2025  *                                                                                  *                                                                                                                   02-JUN-2025*                                                                      
NCE       2025R00462          12964968  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2025  *                                                                                  *                                                                                                                   02-JUN-2025*                                                                      
NCE       2025R00462          12964969  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2025  *                                                                                  *                                                                                                                   02-JUN-2025*                                                                      
NCE       2025R00462          12964970  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2025  *                                                                                  *                                                                                                                   02-JUN-2025*                                                                      
NCE       2025R00462          12964971  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2025  *                                                                                  *                                                                                                                   02-JUN-2025*                                                                      
NCE       2025R00462          12964972  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2025  *                                                                                  *                                                                                                                   02-JUN-2025*                                                                      
NCE       2025R00463          12966136  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                             03-JUN-2025*                             
NCE       2025R00463          13098666  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCE       2025R00463          13098667  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCE       2025R00464          12966354  A* *           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCE       2025R00464          12966355  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCE       2025R00465          12966656  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCE       2025R00465          12966657  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCE       2025R00466          12966797  A* *           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCE       2025R00466          12966800  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCE       2025R00467          12966934  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCE       2025R00467          12966935  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hubert              NC                    28538               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                             24-JUL-2025*                             
NCE       2025R00467          13105395  PPR*           *                   Miscellaneous Electronics                                                                 *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2025  *                                                                                  *                                                                                                                   21-AUG-2025*                                                                      
NCE       2025R00468          12969276  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCE       2025R00468          12969277  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             15-JUL-2025*                             
NCE       2025R00469          12969303  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCE       2025R00469          12969304  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             21-JUL-2025*                             
NCE       2025R00470          12969471  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCE       2025R00470          12969472  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCE       2025R00471          12969635  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCE       2025R00471          12969636  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             24-JUL-2025*                             
NCE       2025R00472          12972128  A* *           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCE       2025R00472          12972129  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                             05-JUN-2025*                             
NCE       2025R00473          12972186  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25495     *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCE       2025R00473          12972187  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCE       2025R00474          12972324  A* *           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        24        *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCE       2025R00474          12972325  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCE       2025R00475          12972518  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCE       2025R00475          12972519  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                             11-JUN-2025*                             
NCE       2025R00476          12973196  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCE       2025R00476          12973197  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCE       2025R00477          12974206  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCE       2025R00477          12974207  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tarboro             NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                             12-JUN-2025*                             
NCE       2025R00478          12974213  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCE       2025R00478          12974214  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCE       2025R00479          12974220  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCE       2025R00479          12974221  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28226               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                             23-JUN-2025*                             
NCE       2025R00480          12974470  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCE       2025R00480          12974471  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCE       2025R00481          12974760  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCE       2025R00481          12974761  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCE       2025R00482          12974913  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCE       2025R00482          12974914  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Sanford             NCHarnett             27332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                             11-JUN-2025*                             
NCE       2025R00483          12975143  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                             06-JUN-2025*                             
NCE       2025R00483          12975144  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCE       2025R00484          12975312  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCE       2025R00484          12975313  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCE       2025R00485          12976898  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              09-JUN-2025  *                                                                                  *                                                                                                                   09-JUN-2025*                                                                      
NCE       2025R00485          12976899  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2025  *                                                                                  *                                                                                                                   09-JUN-2025*                             11-JUN-2025*                             
NCE       2025R00486          12976991  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              09-JUN-2025  *                                                                                  *                                                                                                                   09-JUN-2025*                                                                      
NCE       2025R00486          12976992  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2025  *                                                                                  *                                                                                                                   09-JUN-2025*                             12-AUG-2025*                             
NCE       2025R00487          12979752  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCE       2025R00487          12979753  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                             10-JUN-2025*                             
NCE       2025R00488          12980307  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCE       2025R00488          12980308  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCE       2025R00489          12982084  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCE       2025R00489          12982085  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Houston             TXHarris              77077               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                             09-SEP-2025*                             
NCE       2025R00489          12982086  BD *1          *                   Life Touch LLC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kinston             NCLenoir              28501     *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                             20-JUN-2025*                             
NCE       2025R00489          13003673  PPR*           *                   $25,000,000 - $ JGMT - LIFE TOUCH LLC                                                     *                             *   *     *                   OT           25-IRS-000281      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             22-JUL-2025*                             
NCE       2025R00489          13003674  PPR*           *                   $328,161.65 USC in lieu of 919 Enclave Lake Dr, Houston, TX                               *                             *   *     *                   CA           24-IRS-000033      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             22-JUL-2025*                             
NCE       2025R00489          13003675  PPR*           *                   49 Sullivans Landing, Missouri City, TX                                                   *                             *   *     *                   RP           24-IRS-000034      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             22-JUL-2025*                             
NCE       2025R00489          13003676  PPR*           *                   229 Amy Overlook, Altanta, GA                                                             *                             *   *     *                   RP           24-IRS-000035      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             22-JUL-2025*                             
NCE       2025R00489          13003677  PPR*           *                   6728 Willowbrooke Drive, Apt. 2, Fayetteville, NC                                         *                             *   *     *                   RP           24-IRS-000036      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             22-JUL-2025*                             
NCE       2025R00489          13003678  PPR*           *                   342 Waterdown Dr., Apt. 11, Fayetteville, NC                                              *                             *   *     *                   RP           24-IRS-000027      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             22-JUL-2025*                             
NCE       2025R00489          13003679  PPR*           *                   121 Taylor Heights St., Hookerton, NC                                                     *                             *   *     *                   RP           24-IRS-000038      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             22-JUL-2025*                             
NCE       2025R00489          13003680  PPR*           *                   208 South Third St., Hookerton, NC                                                        *                             *   *     *                   RP           24-IRS-000054      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             22-JUL-2025*                             
NCE       2025R00489          13003681  PPR*           *                   3305 Chris Street, Kinston, NC                                                            *                             *   *     *                   RP           24-IRS-000055      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             22-JUL-2025*                             
NCE       2025R00489          13003682  PPR*           *                   3307 Chris Street, Kinston, NC                                                            *                             *   *     *                   RP           24-IRS-000056      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             22-JUL-2025*                             
NCE       2025R00489          13003683  PPR*           *                   1010-1012 West Lenoir Ave., Kinston, NC                                                   *                             *   *     *                   RP           24-IRS-000057      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             22-JUL-2025*                             
NCE       2025R00489          13003684  PPR*           *                   706 Colony Place, Kinston, NC                                                             *                             *   *     *                   RP           24-IS-000058       *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             22-JUL-2025*                             
NCE       2025R00489          13003685  PPR*           *                   303 East Capitola Ave., Kinston, NC                                                       *                             *   *     *                   RP           24-IRS-000059      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             22-JUL-2025*                             
NCE       2025R00489          13003686  PPR*           *                   1001 Clifton Terrace, Kinston, NC                                                         *                             *   *     *                   RP           24-IRS-000060      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             22-JUL-2025*                             
NCE       2025R00489          13003687  PPR*           *                   2341 Villa Drive, Kinston, NC                                                             *                             *   *     *                   RP           24-IRS-000061      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             22-JUL-2025*                             
NCE       2025R00489          13003688  PPR*           *                   1511 West Road, Kinston, NC                                                               *                             *   *     *                   RP           24-IRS-000062      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             22-JUL-2025*                             
NCE       2025R00489          13003689  PPR*           *                   2508 Forrest Dr., Kinston, NC                                                             *                             *   *     *                   RP           24-IRS-000063      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             22-JUL-2025*                             
NCE       2025R00489          13003690  PPR*           *                   2800 Bookhaven Dr., Kinston, NC                                                           *                             *   *     *                   RP           24-IRS-000064      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             22-JUL-2025*                             
NCE       2025R00489          13003691  PPR*           *                   3232 Caroline Nicole Dr., Kinston, NC                                                     *                             *   *     *                   RP           24-IRS-000065      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             22-JUL-2025*                             
NCE       2025R00489          13003692  PPR*           *                   2320 Stallings Dr., Kinston, NC                                                           *                             *   *     *                   RP           24-IRS-000066      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             22-JUL-2025*                             
NCE       2025R00489          13003693  PPR*           *                   2100 Riley Rd., Kinston, NC                                                               *                             *   *     *                   RP           24-IRS-000067      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             22-JUL-2025*                             
NCE       2025R00489          13003694  PPR*           *                   3202 Chris St., Kinston, NC                                                               *                             *   *     *                   RP           24-IRS-000068      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             22-JUL-2025*                             
NCE       2025R00489          13003695  PPR*           *                   2344 Highway 903 South, Snow Hill, NC                                                     *                             *   *     *                   RP           24-IRS-000069      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             22-JUL-2025*                             
NCE       2025R00489          13003696  PPR*           *                   1202 Harding Ave., Kinston, NC                                                            *                             *   *     *                   RP           24-IRS-000070      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             22-JUL-2025*                             
NCE       2025R00489          13003697  PPR*           *                   2021 Rolls Royce Cullinan vehicle                                                         *                             *   *     *                   VH           24-IRS-000162      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             22-JUL-2025*                             
NCE       2025R00489          13003698  PPR*           *                   2020 Chev. Silverado Truck                                                                *                             *   *     *                   VH           24-IRS-000163      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             22-JUL-2025*                             
NCE       2025R00489          13003699  PPR*           *                   2021 Chev. Corvette Stringray                                                             *                             *   *     *                   VH           24-IRS-000164      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             22-JUL-2025*                             
NCE       2025R00489          13003700  PPR*           *                   $1,300,000 USC seized from 919 Enclave Lake Dr., Houston                                  *                             *   *     *                   CA           24-IRS-000165      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             22-JUL-2025*                             
NCE       2025R00489          13003701  PPR*           *                   $4,802.38 seized from Bank of America #9419                                               *                             *   *     *                   FI           24-IRS-000166      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             22-JUL-2025*                             
NCE       2025R00489          13003702  PPR*           *                   $21,055.17 seized from Bank of America #8520                                              *                             *   *     *                   FI           24-IRS-000167      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             22-JUL-2025*                             
NCE       2025R00490          12982213  AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                             16-JUL-2025*                             
NCE       2025R00490          12982214  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Grifton             NCPitt                28530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                             03-JUL-2025*                             
NCE       2025R00491          12983038  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                                                                      
NCE       2025R00491          12983039  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                             11-AUG-2025*                             
NCE       2025R00492          12984662  AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                                                                      
NCE       2025R00492          12984663  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                                                                      
NCE       2025R00493          12984684  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                                                                      
NCE       2025R00493          12984685  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                                                                      
NCE       2025R00494          12985585  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                             26-JUN-2025*                             
NCE       2025R00494          12985586  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                             23-JUN-2025*                             
NCE       2025R00494          13008557  PPR*           *                   Glock 22 .40 caliber handgun SN EGA363 & Ammo                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2025  *                                                                                  *                                                                                                                   26-JUN-2025*                             24-SEP-2025*                             
NCE       2025R00495          12985604  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCE       2025R00495          12985605  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCE       2025R00496          12987354  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCE       2025R00496          12987355  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Leland              NC                    28451               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                             10-SEP-2025*                             
NCE       2025R00497          12987397  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCE       2025R00497          12987398  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greenville          NC                    27834               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                             24-SEP-2025*                             
NCE       2025R00498          12987583  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCE       2025R00498          12987584  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                             25-JUN-2025*                             
NCE       2025R00498          13021077  PPR*           *                   $3,770.00 US Currency                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                             03-SEP-2025*                             
NCE       2025R00498          13021078  PPR*           *                   Glock 19 900 Pistol SN BRPW483 & Ammo                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                             03-SEP-2025*                             
NCE       2025R00498          13021079  PPR*           *                   Glock 23, .40 caliber pistol SN RWA807 & Ammo                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                             03-SEP-2025*                             
NCE       2025R00499          12987625  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCE       2025R00499          12987627  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCE       2025R00500          12988842  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25494     *                        *                             *                              13-JUN-2025  *                                                                                  *                                                                                                                   13-JUN-2025*                                                                      
NCE       2025R00500          12988843  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27615               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2025  *                                                                                  *                                                                                                                   13-JUN-2025*                             01-JUL-2025*                             
NCE       2025R00501          12989761  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              13-JUN-2025  *                                                                                  *                                                                                                                   13-JUN-2025*                                                                      
NCE       2025R00501          12989762  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2025  *                                                                                  *                                                                                                                   13-JUN-2025*                                                                      
NCE       2025R00501          12989763  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              13-JUN-2025  *                                                                                  *                                                                                                                   13-JUN-2025*                                                                      
NCE       2025R00502          12990899  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCE       2025R00502          12990900  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCE       2025R00503          12991014  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCE       2025R00503          12991015  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCE       2025R00504          12992017  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCE       2025R00504          12992018  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                             16-JUN-2025*                             
NCE       2025R00505          12992050  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCE       2025R00505          12992052  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                             16-JUN-2025*                             
NCE       2025R00506          12992110  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCE       2025R00506          12992112  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCE       2025R00507          12992948  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                                                                      
NCE       2025R00507          12992949  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                                                                      
NCE       2025R00508          12993529  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                                                                      
NCE       2025R00508          12993530  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                                                                      
NCE       2025R00509          12994075  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25938     *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                                                                      
NCE       2025R00509          12994076  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                                                                      
NCE       2025R00510          12994220  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                                                                      
NCE       2025R00510          12994221  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                             20-JUN-2025*                             
NCE       2025R00510          12994222  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                             20-JUN-2025*                             
NCE       2025R00511          12994572  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                                                                      
NCE       2025R00511          12994573  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                                                                      
NCE       2025R00512          12995393  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025R00512          12995394  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025R00513          12995408  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025R00513          12995409  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025R00513          12995410  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025R00514          12995935  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25817     *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025R00514          12995936  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025R00515          12997100  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025R00515          12997101  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025R00515          12997102  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025R00516          12997294  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025R00516          12997295  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025R00517          12998415  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              20-JUN-2025  *                                                                                  *                                                                                                                   20-JUN-2025*                                                                      
NCE       2025R00517          12998416  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2025  *                                                                                  *                                                                                                                   20-JUN-2025*                             06-AUG-2025*                             
NCE       2025R00518          12999243  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-JUN-2025  *                                                                                  *                                                                                                                   20-JUN-2025*                                                                      
NCE       2025R00518          12999244  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Pikevill            NCWayne               27863               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2025  *                                                                                  *                                                                                                                   20-JUN-2025*                             09-SEP-2025*                             
NCE       2025R00519          12999858  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              20-JUN-2025  *                                                                                  *                                                                                                                   20-JUN-2025*                                                                      
NCE       2025R00519          12999859  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Kinston             NCLenoir              28504               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2025  *                                                                                  *                                                                                                                   20-JUN-2025*                             29-SEP-2025*                             
NCE       2025R00520          13001325  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2025  *                                                                                  *                                                                                                                   23-JUN-2025*                                                                      
NCE       2025R00520          13001326  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2025  *                                                                                  *                                                                                                                   23-JUN-2025*                             05-AUG-2025*                             
NCE       2025R00521          13003399  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                                                                      
NCE       2025R00521          13003400  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                                                                      
NCE       2025R00522          13003645  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSI *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                                                                      
NCE       2025R00522          13003646  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Durham              NCWake                27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             09-JUL-2025*                             
NCE       2025R00523          13003844  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25941     *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                                                                      
NCE       2025R00523          13003845  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                                                                      
NCE       2025R00524          13003944  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                                                                      
NCE       2025R00524          13003945  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                                                                      
NCE       2025R00525          13003967  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                                                                      
NCE       2025R00525          13003968  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Princeville         NC                    27886               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             17-JUL-2025*                             
NCE       2025R00526          13004065  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                                                                      
NCE       2025R00526          13004066  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Garner              NCWake                27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             11-SEP-2025*                             
NCE       2025R00527          13004210  A* *           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                                                                      
NCE       2025R00527          13004211  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                                                                      
NCE       2025R00528          13004647  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                                                                      
NCE       2025R00528          13004648  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                             09-SEP-2025*                             
NCE       2025R00529          13004916  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                                                                      
NCE       2025R00529          13004917  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                                                                      
NCE       2025R00530          13006072  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25927     *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025R00530          13006073  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025R00531          13006328  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025R00531          13006329  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025R00532          13006695  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025R00532          13006696  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * PL        *          *           *                                           *                             *                             *                             Carthage            NC                    28327               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                             12-SEP-2025*                             
NCE       2025R00533          13007805  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025R00533          13007806  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025R00534          13008530  A* *           *                   *                                                           *                             *                             *   *     *                                               HSI *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2025  *                                                                                  *                                                                                                                   26-JUN-2025*                                                                      
NCE       2025R00534          13008531  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2025  *                                                                                  *                                                                                                                   26-JUN-2025*                                                                      
NCE       2025R00535          13011317  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25437     *                        *                             *                              27-JUN-2025  *                                                                                  *                                                                                                                   27-JUN-2025*                                                                      
NCE       2025R00535          13011318  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2025  *                                                                                  *                                                                                                                   27-JUN-2025*                             27-JUN-2025*                             
NCE       2025R00536          13013349  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              30-JUN-2025  *                                                                                  *                                                                                                                   30-JUN-2025*                                                                      
NCE       2025R00536          13013350  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2025  *                                                                                  *                                                                                                                   30-JUN-2025*                             02-SEP-2025*                             
NCE       2025R00537          13016194  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCE       2025R00537          13016195  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                             11-AUG-2025*                             
NCE       2025R00538          13016362  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCE       2025R00538          13016363  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCE       2025R00539          13016827  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCE       2025R00539          13016828  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCE       2025R00540          13016882  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCE       2025R00540          13016883  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCE       2025R00541          13017788  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25494     *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCE       2025R00541          13017789  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                             16-SEP-2025*                             
NCE       2025R00541          13017790  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCE       2025R00541          13017791  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             GARNER              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                             16-SEP-2025*                             
NCE       2025R00541          13017792  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCE       2025R00541          13163087  PPR*           *                   Taurus 9-mm pistol, model GX4  SN 1GC24555 (Brooks)                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                             22-SEP-2025*                             
NCE       2025R00541          13163088  PPR*           *                   Glock, .45 caliber pistol SN BVNU580 (Brooks)                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                             22-SEP-2025*                             
NCE       2025R00542          13017843  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCE       2025R00542          13017845  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCE       2025R00543          13018920  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCE       2025R00543          13018921  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                             10-SEP-2025*                             
NCE       2025R00544          13019455  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCE       2025R00544          13019456  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCE       2025R00545          13021184  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                                                                      
NCE       2025R00545          13021185  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                                                                      
NCE       2025R00546          13021208  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                             03-JUL-2025*                             
NCE       2025R00546          13021209  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Southport           NC                    28461               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                             24-SEP-2025*                             
NCE       2025R00547          13021228  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                                                                      
NCE       2025R00547          13021229  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Holly Springs       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                                                                      
NCE       2025R00548          13021375  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                                                                      
NCE       2025R00548          13021376  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hookerton           NC                    28538               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                             03-JUL-2025*                             
NCE       2025R00549          13021400  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                                                                      
NCE       2025R00549          13021401  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                             29-AUG-2025*                             
NCE       2025R00549          13119930  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2025  *                                                                                  *                                                                                                                   29-AUG-2025*                                                                      
NCE       2025R00549          13119931  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2025  *                                                                                  *                                                                                                                   29-AUG-2025*                                                                      
NCE       2025R00549          13138593  PPR*           *                   $80,000.00 Money Judgment (Zabala)                                                        *                             *   *     *                   OT           25-FBI-005901      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                             10-SEP-2025*                             
NCE       2025R00549          13138594  PPR*           *                   $25,000.00 Money Judgment (Seam)                                                          *                             *   *     *                   OT           25-FBI-005902      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                             10-SEP-2025*                             
NCE       2025R00549          13138595  PPR*           *                   $25,000.00 Money Judgment (Arriaga)                                                       *                             *   *     *                   OT           25-FBI-005903      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                             10-SEP-2025*                             
NCE       2025R00550          13021511  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                                                                      
NCE       2025R00550          13021512  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                             18-SEP-2025*                             
NCE       2025R00550          13021513  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                                                                      
NCE       2025R00551          13021574  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                                                                      
NCE       2025R00551          13021575  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                             17-JUL-2025*                             
NCE       2025R00552          13022805  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                                                                      
NCE       2025R00552          13022806  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                                                                      
NCE       2025R00553          13023111  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                                                                      
NCE       2025R00553          13023112  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                                                                      
NCE       2025R00554          13023240  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                                                                      
NCE       2025R00554          13023241  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                                                                      
NCE       2025R00555          13024008  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                                                                      
NCE       2025R00555          13024009  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                                                                      
NCE       2025R00556          13025553  A* *           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                                                                      
NCE       2025R00556          13025554  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                             08-JUL-2025*                             
NCE       2025R00557          13025835  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                                                                      
NCE       2025R00557          13025837  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                             08-JUL-2025*                             
NCE       2025R00557          13025838  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                                                                      
NCE       2025R00558          13028492  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCE       2025R00558          13028493  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCE       2025R00559          13027455  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                                                                      
NCE       2025R00559          13027456  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                             09-JUL-2025*                             
NCE       2025R00560          13027584  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                                                                      
NCE       2025R00560          13027585  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                             25-AUG-2025*                             
NCE       2025R00561          13028248  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCE       2025R00561          13028249  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCE       2025R00562          13028723  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCE       2025R00562          13028725  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilson              NC                    27893               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                             14-AUG-2025*                             
NCE       2025R00563          13029324  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25927     *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCE       2025R00563          13029325  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCE       2025R00564          13029551  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCE       2025R00564          13029552  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Orlando             FL                    32835               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                             16-SEP-2025*                             
NCE       2025R00565          13029741  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25729     *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCE       2025R00565          13029742  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                             11-AUG-2025*                             
NCE       2025R00566          13030657  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              10-JUL-2025  *                                                                                  *                                                                                                                   10-JUL-2025*                                                                      
NCE       2025R00566          13030658  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2025  *                                                                                  *                                                                                                                   10-JUL-2025*                                                                      
NCE       2025R00567          13032348  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25494     *                        *                             *                              11-JUL-2025  *                                                                                  *                                                                                                                   11-JUL-2025*                                                                      
NCE       2025R00567          13032349  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2025  *                                                                                  *                                                                                                                   11-JUL-2025*                                                                      
NCE       2025R00568          13034684  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025R00568          13034685  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025R00569          13035088  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25951     *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025R00569          13035089  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                             01-AUG-2025*                             
NCE       2025R00569          13035090  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                             01-AUG-2025*                             
NCE       2025R00570          13035190  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025R00570          13035191  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025R00571          13035338  A* *           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025R00571          13035340  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025R00572          13035412  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025R00572          13035413  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025R00573          13035554  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025R00573          13035555  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025R00574          13035750  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025R00574          13035751  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025R00574          13035752  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025R00574          13035753  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025R00574          13035754  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025R00575          13036772  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCAP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025R00575          13036773  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025R00576          13037396  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025R00576          13037397  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025R00576          13037398  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   WA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025R00577          13037852  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25419     *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025R00577          13037853  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025R00578          13038164  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025R00578          13038165  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                             10-AUG-2025*                             
NCE       2025R00579          13038460  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025R00579          13038461  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Holly Springs       NCWake                                    *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                             25-AUG-2025*                             
NCE       2025R00580          13038854  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                                                                      
NCE       2025R00580          13038855  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                                                                      
NCE       2025R00581          13038879  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                                                                      
NCE       2025R00581          13038880  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                             25-AUG-2025*                             
NCE       2025R00582          13039564  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                                                                      
NCE       2025R00582          13039565  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                                                                      
NCE       2025R00583          13040189  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                                                                      
NCE       2025R00583          13040190  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                                                                      
NCE       2025R00583          13040191  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                                                                      
NCE       2025R00583          13040192  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                                                                      
NCE       2025R00583          13040193  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                                                                      
NCE       2025R00583          13040194  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                                                                      
NCE       2025R00583          13040195  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                                                                      
NCE       2025R00584          13040180  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                             24-JUL-2025*                             
NCE       2025R00584          13040181  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Houston             TX                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                             24-JUL-2025*                             
NCE       2025R00585          13042444  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2025  *                                                                                  *                                                                                                                   17-JUL-2025*                                                                      
NCE       2025R00585          13042445  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2025  *                                                                                  *                                                                                                                   17-JUL-2025*                             10-AUG-2025*                             
NCE       2025R00586          13043846  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2025  *                                                                                  *                                                                                                                   18-JUL-2025*                                                                      
NCE       2025R00586          13043847  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2025  *                                                                                  *                                                                                                                   18-JUL-2025*                             14-AUG-2025*                             
NCE       2025R00587          13045783  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                                                                      
NCE       2025R00587          13045784  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                             21-JUL-2025*                             
NCE       2025R00588          13045841  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                                                                      
NCE       2025R00588          13045842  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   VI*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                                                                      
NCE       2025R00589          13046179  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                                                                      
NCE       2025R00589          13046180  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Fuquay Varina       NCWake                27526               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                             19-AUG-2025*                             
NCE       2025R00590          13046474  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                                                                      
NCE       2025R00590          13046475  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                                                                      
NCE       2025R00591          13046545  A* *           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                             21-JUL-2025*                             
NCE       2025R00591          13046546  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                             21-JUL-2025*                             
NCE       2025R00592          13046534  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                                                                      
NCE       2025R00592          13046535  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                                                                      
NCE       2025R00593          13046684  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                                                                      
NCE       2025R00593          13046685  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                                                                      
NCE       2025R00594          13048779  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              22-JUL-2025  *                                                                                  *                                                                                                                   22-JUL-2025*                                                                      
NCE       2025R00594          13048780  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2025  *                                                                                  *                                                                                                                   22-JUL-2025*                                                                      
NCE       2025R00595          13048993  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-JUL-2025  *                                                                                  *                                                                                                                   22-JUL-2025*                                                                      
NCE       2025R00595          13048994  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2025  *                                                                                  *                                                                                                                   22-JUL-2025*                                                                      
NCE       2025R00596          13049207  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              22-JUL-2025  *                                                                                  *                                                                                                                   22-JUL-2025*                                                                      
NCE       2025R00596          13049208  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2025  *                                                                                  *                                                                                                                   22-JUL-2025*                                                                      
NCE       2025R00597          13049646  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-JUL-2025  *                                                                                  *                                                                                                                   22-JUL-2025*                                                                      
NCE       2025R00597          13049647  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2025  *                                                                                  *                                                                                                                   22-JUL-2025*                                                                      
NCE       2025R00598          13052019  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                                                                      
NCE       2025R00598          13052020  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                                                                      
NCE       2025R00599          13052077  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                                                                      
NCE       2025R00599          13052078  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                                                                      
NCE       2025R00600          13052137  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                                                                      
NCE       2025R00600          13052138  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Boiling Springs     NC                    28461               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                             17-SEP-2025*                             
NCE       2025R00600          13168704  PPR*           *                   Sporting Arms MFG Snake Charmer .410 shotgun SN 46559                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                             24-SEP-2025*                             
NCE       2025R00600          13168705  PPR*           *                   $5,606.00 in US Currency                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                             24-SEP-2025*                             
NCE       2025R00601          13052972  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                                                                      
NCE       2025R00601          13052973  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                                                                      
NCE       2025R00602          13053643  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCE       2025R00602          13053644  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCE       2025R00602          13053645  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCE       2025R00603          13053840  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCE       2025R00603          13053841  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCE       2025R00604          13053892  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCE       2025R00604          13053893  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCE       2025R00605          13056364  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2025  *                                                                                  *                                                                                                                   25-JUL-2025*                             28-JUL-2025*                             
NCE       2025R00605          13056366  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2025  *                                                                                  *                                                                                                                   25-JUL-2025*                             28-JUL-2025*                             
NCE       2025R00606          13060955  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25494     *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025R00606          13060956  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025R00607          13061007  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025R00607          13061008  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                             14-AUG-2025*                             
NCE       2025R00608          13061020  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025R00608          13061021  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025R00609          13061251  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025R00609          13061253  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025R00610          13061338  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025R00610          13061339  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025R00611          13061953  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSI *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025R00611          13061954  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28305               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                             07-AUG-2025*                             
NCE       2025R00611          13061955  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28303               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                             07-AUG-2025*                             
NCE       2025R00611          13061956  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Broken Arrow        OK                    74012-1428          *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                             17-SEP-2025*                             
NCE       2025R00611          13061957  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Houston             TX                    77062               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                             07-AUG-2025*                             
NCE       2025R00612          13062125  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025R00612          13062126  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                             09-SEP-2025*                             
NCE       2025R00613          13062785  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025R00613          13062786  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                             31-JUL-2025*                             
NCE       2025R00614          13063729  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCE       2025R00614          13063730  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oxford              NC                    27565               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                             09-SEP-2025*                             
NCE       2025R00615          13063922  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCE       2025R00615          13063923  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCE       2025R00616          13063926  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCE       2025R00616          13063927  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCE       2025R00617          13063955  A* *           *                   *                                                           *                             *                             *   *     *                                               HSI *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCE       2025R00617          13063956  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCE       2025R00618          13063953  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCE       2025R00618          13063954  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCE       2025R00619          13064047  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                             17-SEP-2025*                             
NCE       2025R00619          13064048  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Petersburg          VA                    23803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                             17-SEP-2025*                             
NCE       2025R00620          13064056  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCE       2025R00620          13064057  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Grifton             NC                    28530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                             12-SEP-2025*                             
NCE       2025R00621          13064074  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCE       2025R00621          13064075  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Belvedere           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                             14-AUG-2025*                             
NCE       2025R00622          13064095  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCE       2025R00622          13064096  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCE       2025R00623          13064115  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCE       2025R00623          13064116  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCE       2025R00624          13065963  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCE       2025R00624          13065964  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCE       2025R00625          13066042  A* *           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCE       2025R00625          13066043  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCE       2025R00626          13066385  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCE       2025R00626          13066386  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCE       2025R00627          13066886  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCE       2025R00627          13066887  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                             27-AUG-2025*                             
NCE       2025R00628          13066912  A* *           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCE       2025R00628          13066913  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCE       2025R00629          13066933  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCE       2025R00629          13066934  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCE       2025R00630          13067066  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCE       2025R00630          13067067  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                             31-JUL-2025*                             
NCE       2025R00630          13067068  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCE       2025R00630          13067069  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCE       2025R00630          13067070  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCE       2025R00630          13069680  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2025  *                                                                                  *                                                                                                                   01-AUG-2025*                                                                      
NCE       2025R00630          13134660  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                                                                      
NCE       2025R00631          13069166  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCE       2025R00631          13069167  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCE       2025R00632          13069168  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCE       2025R00632          13069169  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCE       2025R00633          13069170  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCE       2025R00633          13069171  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCE       2025R00634          13069172  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25817     *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCE       2025R00634          13069173  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCE       2025R00635          13069174  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCE       2025R00635          13069175  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCE       2025R00636          13069176  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCE       2025R00636          13069177  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCE       2025R00637          13069178  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCE       2025R00637          13069179  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCE       2025R00638          13069180  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCE       2025R00638          13069181  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCE       2025R00639          13069182  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCE       2025R00639          13069183  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCE       2025R00640          13069184  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCE       2025R00640          13069185  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCE       2025R00641          13069186  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCE       2025R00641          13069187  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCE       2025R00642          13069188  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCE       2025R00642          13069189  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCE       2025R00643          13069198  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              01-AUG-2025  *                                                                                  *                                                                                                                   01-AUG-2025*                                                                      
NCE       2025R00643          13069199  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2025  *                                                                                  *                                                                                                                   01-AUG-2025*                                                                      
NCE       2025R00644          13070393  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              01-AUG-2025  *                                                                                  *                                                                                                                   01-AUG-2025*                                                                      
NCE       2025R00644          13070394  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2025  *                                                                                  *                                                                                                                   01-AUG-2025*                                                                      
NCE       2025R00644          13070395  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2025  *                                                                                  *                                                                                                                   01-AUG-2025*                                                                      
NCE       2025R00645          13071667  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCE       2025R00645          13071668  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                             03-SEP-2025*                             
NCE       2025R00646          13072286  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCE       2025R00646          13072287  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCE       2025R00647          13072466  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCE       2025R00647          13072468  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCE       2025R00648          13073385  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCE       2025R00648          13073386  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCE       2025R00649          13074704  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCE       2025R00649          13074707  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCE       2025R00650          13075321  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCE       2025R00650          13075322  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCE       2025R00651          13076887  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025R00651          13076888  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             05-SEP-2025*                             
NCE       2025R00651          13138457  PPR*           *                   $1060 in United States Currency                                                           *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                             11-SEP-2025*                             
NCE       2025R00651          13138458  PPR*           *                   High Standard Sentinel .22 caliber revolver SN: 1790821                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                             11-SEP-2025*                             
NCE       2025R00651          13138459  PPR*           *                   Glock 27, handgun SN BVLK453                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                             11-SEP-2025*                             
NCE       2025R00651          13138460  PPR*           *                   Masterpiece Arms Defender, AR style handgun No Serial Number                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                             11-SEP-2025*                             
NCE       2025R00652          13076963  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025R00652          13076964  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025R00653          13077280  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025R00653          13077281  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025R00654          13077393  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025R00654          13077394  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025R00655          13077405  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025R00655          13077406  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             14-AUG-2025*                             
NCE       2025R00655          13098724  PPR*           *                   Firearm and ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                             17-SEP-2025*                             
NCE       2025R00656          13077701  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025R00656          13077703  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025R00657          13077898  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025R00657          13077899  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025R00657          13077900  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025R00657          13077901  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025R00657          13077902  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025R00657          13077903  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025R00657          13077904  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025R00657          13077905  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025R00657          13077906  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025R00657          13077907  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025R00657          13077908  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025R00658          13078320  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025R00658          13078321  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025R00659          13078666  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25495     *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025R00659          13078667  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025R00659          13078668  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025R00659          13078669  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025R00659          13078670  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025R00660          13078851  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025R00660          13078852  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025R00661          13078887  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025R00661          13078888  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025R00662          13080385  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              07-AUG-2025  *                                                                                  *                                                                                                                   07-AUG-2025*                                                                      
NCE       2025R00662          13080386  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2025  *                                                                                  *                                                                                                                   07-AUG-2025*                                                                      
NCE       2025R00663          13083451  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-AUG-2025  *                                                                                  *                                                                                                                   11-AUG-2025*                                                                      
NCE       2025R00663          13083452  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2025  *                                                                                  *                                                                                                                   11-AUG-2025*                                                                      
NCE       2025R00664          13083866  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25483     *                        *                             *                              11-AUG-2025  *                                                                                  *                                                                                                                   11-AUG-2025*                                                                      
NCE       2025R00664          13083868  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2025  *                                                                                  *                                                                                                                   11-AUG-2025*                             14-AUG-2025*                             
NCE       2025R00665          13083910  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              11-AUG-2025  *                                                                                  *                                                                                                                   11-AUG-2025*                                                                      
NCE       2025R00665          13083911  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2025  *                                                                                  *                                                                                                                   11-AUG-2025*                             02-SEP-2025*                             
NCE       2025R00666          13084013  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              11-AUG-2025  *                                                                                  *                                                                                                                   11-AUG-2025*                                                                      
NCE       2025R00666          13084014  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2025  *                                                                                  *                                                                                                                   11-AUG-2025*                                                                      
NCE       2025R00667          13084028  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25483     *                        *                             *                              11-AUG-2025  *                                                                                  *                                                                                                                   11-AUG-2025*                                                                      
NCE       2025R00667          13084029  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2025  *                                                                                  *                                                                                                                   11-AUG-2025*                                                                      
NCE       2025R00668          13084887  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              11-AUG-2025  *                                                                                  *                                                                                                                   11-AUG-2025*                             14-AUG-2025*                             
NCE       2025R00668          13084888  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newark              DE                    19702               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2025  *                                                                                  *                                                                                                                   11-AUG-2025*                             28-AUG-2025*                             
NCE       2025R00668          13084889  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Newark              DE                    19713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2025  *                                                                                  *                                                                                                                   11-AUG-2025*                             28-AUG-2025*                             
NCE       2025R00669          13084966  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2025  *                                                                                  *                                                                                                                   11-AUG-2025*                                                                      
NCE       2025R00669          13084967  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2025  *                                                                                  *                                                                                                                   11-AUG-2025*                                                                      
NCE       2025R00670          13086086  A* *           *                   *                                                           *                             *                             *   *     *                                               HSI *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCE       2025R00670          13086087  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCE       2025R00671          13086879  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                             24-SEP-2025*                             
NCE       2025R00671          13086880  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                             09-SEP-2025*                             
NCE       2025R00671          13153893  PPR*           *                   Taurus Model 45  ACP SN NAT58478                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                             24-SEP-2025*                             
NCE       2025R00671          13153894  PPR*           *                   $496.00 in United States Currency                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                             24-SEP-2025*                             
NCE       2025R00671          13153895  PPR*           *                   Smith & Wesson Model M&P Shield 9mm SN JEJ3116                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                             24-SEP-2025*                             
NCE       2025R00671          13153896  PPR*           *                   $197.00 in United States Currency                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                             24-SEP-2025*                             
NCE       2025R00671          13153897  PPR*           *                   Chapter Arms Model Pink Lady 38 SN 1320694                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                             24-SEP-2025*                             
NCE       2025R00671          13153898  PPR*           *                   JC Higgins Model 20 SN 583                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                             24-SEP-2025*                             
NCE       2025R00671          13153899  PPR*           *                   Toyota Camry                                                                              *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                             24-SEP-2025*                             
NCE       2025R00672          13086897  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                             09-SEP-2025*                             
NCE       2025R00672          13086898  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                             09-SEP-2025*                             
NCE       2025R00672          13138828  PPR*           *                   Misc Jewelry                                                                              *                             *   *     *                   JE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCE       2025R00672          13138829  PPR*           *                   Smith & Wesson Model M&P 9mm SN: HYU2548                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCE       2025R00672          13138830  PPR*           *                   $611.00 in United States Currency                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCE       2025R00672          13138832  PPR*           *                   Black 2012 Moped                                                                          *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCE       2025R00672          13138834  PPR*           *                   Ruger Model 57, 5.7mm SN: 643-80944                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCE       2025R00673          13087291  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCE       2025R00673          13087292  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                             20-AUG-2025*                             
NCE       2025R00674          13087344  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCE       2025R00674          13087345  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCE       2025R00675          13088817  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCE       2025R00675          13088818  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCE       2025R00676          13089194  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCE       2025R00676          13089195  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCE       2025R00677          13089349  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25494     *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCE       2025R00677          13089351  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCE       2025R00678          13089497  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCE       2025R00678          13089498  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCE       2025R00679          13090102  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCE       2025R00679          13090103  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCE       2025R00680          13091233  A* *           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2025  *                                                                                  *                                                                                                                   14-AUG-2025*                                                                      
NCE       2025R00680          13091234  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2025  *                                                                                  *                                                                                                                   14-AUG-2025*                                                                      
NCE       2025R00681          13092534  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              14-AUG-2025  *                                                                                  *                                                                                                                   14-AUG-2025*                                                                      
NCE       2025R00681          13092535  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2025  *                                                                                  *                                                                                                                   14-AUG-2025*                                                                      
NCE       2025R00681          13092536  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2025  *                                                                                  *                                                                                                                   14-AUG-2025*                                                                      
NCE       2025R00682          13093558  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25817     *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                                                                      
NCE       2025R00682          13093559  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                                                                      
NCE       2025R00683          13093704  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                                                                      
NCE       2025R00683          13093705  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                                                                      
NCE       2025R00683          13093706  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                                                                      
NCE       2025R00683          13093707  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                                                                      
NCE       2025R00683          13093708  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                                                                      
NCE       2025R00683          13093709  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                                                                      
NCE       2025R00683          13093710  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                                                                      
NCE       2025R00683          13093711  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                                                                      
NCE       2025R00683          13093712  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                                                                      
NCE       2025R00683          13093713  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                                                                      
NCE       2025R00683          13093714  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                                                                      
NCE       2025R00684          13093975  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                                                                      
NCE       2025R00684          13093976  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                                                                      
NCE       2025R00685          13094416  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                                                                      
NCE       2025R00685          13094417  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                                                                      
NCE       2025R00686          13094544  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25974     *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                                                                      
NCE       2025R00686          13094545  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   FL*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                                                                      
NCE       2025R00687          13094598  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                                                                      
NCE       2025R00687          13094599  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                                                                      
NCE       2025R00688          13095012  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25964     *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                             15-AUG-2025*                             
NCE       2025R00688          13095013  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                                                                      
NCE       2025R00689          13096494  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                                                                      
NCE       2025R00689          13096495  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                             09-SEP-2025*                             
NCE       2025R00690          13097104  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                                                                      
NCE       2025R00690          13097106  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                                                                      
NCE       2025R00690          13097108  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                                                                      
NCE       2025R00691          13097759  AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                                                                      
NCE       2025R00691          13097760  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NCWake                27609               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                             16-SEP-2025*                             
NCE       2025R00692          13098047  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                                                                      
NCE       2025R00692          13098048  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                                                                      
NCE       2025R00693          13098883  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCE       2025R00693          13098884  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCE       2025R00694          13098950  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCE       2025R00694          13098951  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCE       2025R00694          13098952  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCE       2025R00695          13099232  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25494     *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                             08-SEP-2025*                             
NCE       2025R00695          13099233  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Norlina             NC                    27663               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                             08-SEP-2025*                             
NCE       2025R00696          13101211  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2025  *                                                                                  *                                                                                                                   20-AUG-2025*                                                                      
NCE       2025R00696          13101212  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2025  *                                                                                  *                                                                                                                   20-AUG-2025*                             09-SEP-2025*                             
NCE       2025R00697          13101551  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              20-AUG-2025  *                                                                                  *                                                                                                                   20-AUG-2025*                                                                      
NCE       2025R00697          13101552  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2025  *                                                                                  *                                                                                                                   20-AUG-2025*                                                                      
NCE       2025R00698          13103734  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-AUG-2025  *                                                                                  *                                                                                                                   21-AUG-2025*                                                                      
NCE       2025R00698          13103735  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Zebulon             NC                    27597               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2025  *                                                                                  *                                                                                                                   21-AUG-2025*                             02-SEP-2025*                             
NCE       2025R00699          13104282  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        22275     *                        *                             *                              21-AUG-2025  *                                                                                  *                                                                                                                   21-AUG-2025*                                                                      
NCE       2025R00699          13104283  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2025  *                                                                                  *                                                                                                                   21-AUG-2025*                                                                      
NCE       2025R00700          13105160  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              21-AUG-2025  *                                                                                  *                                                                                                                   21-AUG-2025*                                                                      
NCE       2025R00700          13105161  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2025  *                                                                                  *                                                                                                                   21-AUG-2025*                             05-SEP-2025*                             
NCE       2025R00701          13106579  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2025  *                                                                                  *                                                                                                                   22-AUG-2025*                                                                      
NCE       2025R00701          13106580  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2025  *                                                                                  *                                                                                                                   22-AUG-2025*                                                                      
NCE       2025R00702          13106624  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-AUG-2025  *                                                                                  *                                                                                                                   22-AUG-2025*                                                                      
NCE       2025R00702          13106625  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2025  *                                                                                  *                                                                                                                   22-AUG-2025*                                                                      
NCE       2025R00703          13107106  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2025  *                                                                                  *                                                                                                                   22-AUG-2025*                                                                      
NCE       2025R00703          13107107  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2025  *                                                                                  *                                                                                                                   22-AUG-2025*                                                                      
NCE       2025R00704          13107214  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2025  *                                                                                  *                                                                                                                   22-AUG-2025*                                                                      
NCE       2025R00704          13107215  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2025  *                                                                                  *                                                                                                                   22-AUG-2025*                                                                      
NCE       2025R00705          13107445  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              22-AUG-2025  *                                                                                  *                                                                                                                   22-AUG-2025*                                                                      
NCE       2025R00705          13107446  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2025  *                                                                                  *                                                                                                                   22-AUG-2025*                             03-SEP-2025*                             
NCE       2025R00705          13147317  PPR*           *                   $1420.00 US Currency                                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                             15-SEP-2025*                             
NCE       2025R00705          13147318  PPR*           *                   $1345.00 US Currency                                                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                             15-SEP-2025*                             
NCE       2025R00705          13147319  PPR*           *                   Black Toyota Tundra                                                                       *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                             15-SEP-2025*                             
NCE       2025R00706          13107548  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-AUG-2025  *                                                                                  *                                                                                                                   22-AUG-2025*                                                                      
NCE       2025R00706          13107549  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2025  *                                                                                  *                                                                                                                   22-AUG-2025*                                                                      
NCE       2025R00707          13108552  A* *           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCE       2025R00707          13108553  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCE       2025R00708          13108589  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCE       2025R00708          13108590  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                             26-AUG-2025*                             
NCE       2025R00709          13108638  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCE       2025R00709          13108639  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Salemburg           NC                    28385               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                             30-SEP-2025*                             
NCE       2025R00710          13108703  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCE       2025R00710          13108704  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCE       2025R00711          13109197  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCE       2025R00711          13109198  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCE       2025R00712          13109501  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCE       2025R00712          13109502  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCE       2025R00713          13109612  A* *           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25976     *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCE       2025R00713          13109613  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCE       2025R00714          13111370  A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCE       2025R00714          13111371  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCE       2025R00714          13111372  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCE       2025R00714          13111373  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCE       2025R00714          13111374  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCE       2025R00715          13111485  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCE       2025R00715          13111486  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Henderson           NC                    27536               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                             09-SEP-2025*                             
NCE       2025R00716          13111548  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                             26-AUG-2025*                             
NCE       2025R00716          13111549  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCE       2025R00717          13111597  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCE       2025R00717          13111598  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCE       2025R00718          13111625  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCE       2025R00718          13111626  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                             26-AUG-2025*                             
NCE       2025R00719          13113085  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCE       2025R00719          13113086  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCE       2025R00720          13114553  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCE       2025R00720          13114554  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                             09-SEP-2025*                             
NCE       2025R00720          13114555  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                             09-SEP-2025*                             
NCE       2025R00721          13114546  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCE       2025R00721          13114547  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Wilmington          NC                    28403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                             05-SEP-2025*                             
NCE       2025R00722          13114628  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCE       2025R00722          13114629  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                             09-SEP-2025*                             
NCE       2025R00722          13151547  PPR*           *                   Raven Arms .22 Handgun (S/N: 238250)                                                      *                             *   *     *                                24-FBI-009641      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                             30-SEP-2025*                             
NCE       2025R00722          13151548  PPR*           *                   Springfield XD-9mm Handgun (S/N: XD852273)                                                *                             *   *     *                                24-FBI-009642      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                             30-SEP-2025*                             
NCE       2025R00723          13115284  AIN*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCE       2025R00723          13115285  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Camp Lejeune        NCOnslow              28544               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                             17-SEP-2025*                             
NCE       2025R00724          13115478  A* *           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                             27-AUG-2025*                             
NCE       2025R00724          13115479  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                             27-AUG-2025*                             
NCE       2025R00725          13115520  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCE       2025R00725          13115521  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                             08-SEP-2025*                             
NCE       2025R00726          13115886  A* *           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCE       2025R00726          13115887  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCE       2025R00726          13115888  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCE       2025R00727          13116109  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCE       2025R00727          13116110  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCE       2025R00728          13117223  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                             17-SEP-2025*                             
NCE       2025R00728          13117224  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                             05-SEP-2025*                             
NCE       2025R00728          13153493  PPR*           *                   Sig Sauer Model P320 SN 58H084100 & Ammo                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCE       2025R00729          13117906  A* *           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                                                                      
NCE       2025R00729          13117907  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                                                                      
NCE       2025R00730          13118084  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                                                                      
NCE       2025R00730          13118085  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                                                                      
NCE       2025R00731          13118157  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                                                                      
NCE       2025R00731          13118158  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                                                                      
NCE       2025R00732          13118290  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                                                                      
NCE       2025R00732          13118291  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                                                                      
NCE       2025R00733          13118356  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        6         *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                                                                      
NCE       2025R00733          13118357  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                             28-AUG-2025*                             
NCE       2025R00733          13118358  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                             28-AUG-2025*                             
NCE       2025R00733          13118359  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                             28-AUG-2025*                             
NCE       2025R00734          13119966  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-AUG-2025  *                                                                                  *                                                                                                                   29-AUG-2025*                                                                      
NCE       2025R00734          13119967  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2025  *                                                                                  *                                                                                                                   29-AUG-2025*                                                                      
NCE       2025R00735          13120217  A* *           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2025  *                                                                                  *                                                                                                                   29-AUG-2025*                                                                      
NCE       2025R00735          13120218  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2025  *                                                                                  *                                                                                                                   29-AUG-2025*                             29-AUG-2025*                             
NCE       2025R00735          13120219  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2025  *                                                                                  *                                                                                                                   29-AUG-2025*                             29-AUG-2025*                             
NCE       2025R00736          13120197  A* *           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2025  *                                                                                  *                                                                                                                   29-AUG-2025*                                                                      
NCE       2025R00736          13120198  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2025  *                                                                                  *                                                                                                                   29-AUG-2025*                                                                      
NCE       2025R00736          13120199  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NY*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2025  *                                                                                  *                                                                                                                   29-AUG-2025*                                                                      
NCE       2025R00737          13120315  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              29-AUG-2025  *                                                                                  *                                                                                                                   29-AUG-2025*                                                                      
NCE       2025R00737          13120316  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2025  *                                                                                  *                                                                                                                   29-AUG-2025*                                                                      
NCE       2025R00737          13120317  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   GA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2025  *                                                                                  *                                                                                                                   29-AUG-2025*                                                                      
NCE       2025R00737          13120318  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2025  *                                                                                  *                                                                                                                   29-AUG-2025*                                                                      
NCE       2025R00737          13120319  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2025  *                                                                                  *                                                                                                                   29-AUG-2025*                                                                      
NCE       2025R00737          13120320  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2025  *                                                                                  *                                                                                                                   29-AUG-2025*                                                                      
NCE       2025R00738          13120874  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              29-AUG-2025  *                                                                                  *                                                                                                                   29-AUG-2025*                                                                      
NCE       2025R00738          13120875  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2025  *                                                                                  *                                                                                                                   29-AUG-2025*                             02-SEP-2025*                             
NCE       2025R00739          13121743  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              02-SEP-2025  *                                                                                  *                                                                                                                   02-SEP-2025*                                                                      
NCE       2025R00739          13121744  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2025  *                                                                                  *                                                                                                                   02-SEP-2025*                             03-SEP-2025*                             
NCE       2025R00740          13122951  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2025  *                                                                                  *                                                                                                                   02-SEP-2025*                                                                      
NCE       2025R00740          13122952  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2025  *                                                                                  *                                                                                                                   02-SEP-2025*                                                                      
NCE       2025R00741          13123714  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2025  *                                                                                  *                                                                                                                   02-SEP-2025*                                                                      
NCE       2025R00741          13123715  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2025  *                                                                                  *                                                                                                                   02-SEP-2025*                                                                      
NCE       2025R00742          13123761  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2025  *                                                                                  *                                                                                                                   02-SEP-2025*                                                                      
NCE       2025R00742          13123762  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2025  *                                                                                  *                                                                                                                   02-SEP-2025*                                                                      
NCE       2025R00743          13124164  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCE       2025R00743          13124165  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCE       2025R00744          13124230  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25483     *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCE       2025R00744          13124231  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCE       2025R00745          13124234  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25481     *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCE       2025R00745          13124235  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCE       2025R00746          13124242  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCE       2025R00746          13124243  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCE       2025R00747          13124701  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCE       2025R00747          13124702  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCE       2025R00748          13125810  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCE       2025R00748          13125811  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                             30-SEP-2025*                             
NCE       2025R00749          13125901  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCE       2025R00749          13125902  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCE       2025R00750          13126451  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCE       2025R00750          13126452  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCE       2025R00751          13126543  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCE       2025R00751          13126544  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCE       2025R00752          13126625  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCE       2025R00752          13126626  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCE       2025R00753          13127567  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCE       2025R00753          13127568  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCE       2025R00754          13127589  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCE       2025R00754          13127590  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCE       2025R00755          13127877  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCE       2025R00755          13127878  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCE       2025R00756          13129558  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCE       2025R00756          13129559  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCE       2025R00757          13130708  A* *           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25982     *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCE       2025R00757          13130709  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCE       2025R00758          13130744  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCE       2025R00758          13130745  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCE       2025R00759          13131569  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25437     *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCE       2025R00759          13131570  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                             18-SEP-2025*                             
NCE       2025R00760          13132325  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCE       2025R00760          13132326  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCE       2025R00761          13133985  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                                                                      
NCE       2025R00761          13133986  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                                                                      
NCE       2025R00762          13134696  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                                                                      
NCE       2025R00762          13134697  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                                                                      
NCE       2025R00763          13135314  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25904     *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                                                                      
NCE       2025R00763          13135315  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                                                                      
NCE       2025R00764          13135607  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                                                                      
NCE       2025R00764          13135609  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                                                                      
NCE       2025R00765          13137566  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25494     *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCE       2025R00765          13137567  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCE       2025R00766          13139266  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25974     *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCE       2025R00766          13139267  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCE       2025R00766          13139268  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCE       2025R00767          13140381  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25794     *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCE       2025R00767          13140382  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCE       2025R00768          13140425  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCE       2025R00768          13140426  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCE       2025R00769          13140736  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25794     *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCE       2025R00769          13140737  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCE       2025R00770          13140838  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCE       2025R00770          13140839  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCE       2025R00771          13140920  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCE       2025R00771          13140921  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCE       2025R00772          13142213  A* *           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCE       2025R00772          13142214  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCE       2025R00773          13144025  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                                                                      
NCE       2025R00773          13144026  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Buies Creek         NC                    27506               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                             24-SEP-2025*                             
NCE       2025R00774          13144362  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                                                                      
NCE       2025R00774          13144363  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldsboro           NC                    27530               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                             16-SEP-2025*                             
NCE       2025R00775          13145008  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2025  *                                                                                  *                                                                                                                   12-SEP-2025*                                                                      
NCE       2025R00775          13145009  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2025  *                                                                                  *                                                                                                                   12-SEP-2025*                                                                      
NCE       2025R00776          13145599  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-SEP-2025  *                                                                                  *                                                                                                                   12-SEP-2025*                                                                      
NCE       2025R00776          13145600  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2025  *                                                                                  *                                                                                                                   12-SEP-2025*                                                                      
NCE       2025R00777          13145827  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25437     *                        *                             *                              12-SEP-2025  *                                                                                  *                                                                                                                   12-SEP-2025*                                                                      
NCE       2025R00777          13145828  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2025  *                                                                                  *                                                                                                                   12-SEP-2025*                                                                      
NCE       2025R00778          13146384  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              12-SEP-2025  *                                                                                  *                                                                                                                   12-SEP-2025*                                                                      
NCE       2025R00778          13146385  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2025  *                                                                                  *                                                                                                                   12-SEP-2025*                                                                      
NCE       2025R00779          13147389  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCE       2025R00779          13147390  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                             24-SEP-2025*                             
NCE       2025R00780          13147462  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCE       2025R00780          13147463  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                             24-SEP-2025*                             
NCE       2025R00780          13168887  P* *           *                   *                                                           *                             *                             *   *     *                   CA                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCE       2025R00780          13168888  P* *           *                   *                                                           *                             *                             *   *     *                   WE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCE       2025R00780          13168889  P* *           *                   *                                                           *                             *                             *   *     *                   WE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCE       2025R00780          13168890  P* *           *                   *                                                           *                             *                             *   *     *                   WE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCE       2025R00780          13168891  P* *           *                   *                                                           *                             *                             *   *     *                   WE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCE       2025R00780          13168892  P* *           *                   *                                                           *                             *                             *   *     *                   WE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCE       2025R00780          13168893  P* *           *                   *                                                           *                             *                             *   *     *                   WE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCE       2025R00780          13168894  P* *           *                   *                                                           *                             *                             *   *     *                   WE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCE       2025R00780          13168895  P* *           *                   *                                                           *                             *                             *   *     *                   WE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCE       2025R00780          13168896  P* *           *                   *                                                           *                             *                             *   *     *                   WE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCE       2025R00780          13168897  P* *           *                   *                                                           *                             *                             *   *     *                   WE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCE       2025R00780          13168898  P* *           *                   *                                                           *                             *                             *   *     *                   WE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCE       2025R00780          13168899  P* *           *                   *                                                           *                             *                             *   *     *                   WE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCE       2025R00780          13168900  P* *           *                   *                                                           *                             *                             *   *     *                   WE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCE       2025R00780          13168901  P* *           *                   *                                                           *                             *                             *   *     *                   WE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCE       2025R00780          13168902  P* *           *                   *                                                           *                             *                             *   *     *                   WE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCE       2025R00780          13168903  P* *           *                   *                                                           *                             *                             *   *     *                   WE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCE       2025R00780          13168904  P* *           *                   *                                                           *                             *                             *   *     *                   WE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCE       2025R00780          13168905  P* *           *                   *                                                           *                             *                             *   *     *                   WE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCE       2025R00781          13148041  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCE       2025R00781          13148043  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCE       2025R00782          13150167  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCE       2025R00782          13150168  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCE       2025R00783          13150322  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCE       2025R00783          13150323  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCE       2025R00784          13150943  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCE       2025R00784          13150944  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCE       2025R00785          13150954  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCE       2025R00785          13150955  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCE       2025R00786          13150967  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCE       2025R00786          13150968  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCE       2025R00787          13151000  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCE       2025R00787          13151001  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCE       2025R00788          13151012  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCE       2025R00788          13151013  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCE       2025R00789          13151113  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCE       2025R00789          13151114  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCE       2025R00790          13151342  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCE       2025R00790          13151343  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCE       2025R00791          13151747  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCE       2025R00791          13151748  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCE       2025R00792          13153096  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        26        *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCE       2025R00792          13153097  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCE       2025R00793          13153104  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCE       2025R00793          13153105  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCE       2025R00794          13153528  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCE       2025R00794          13153529  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Coats               NC                    27521               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                             24-SEP-2025*                             
NCE       2025R00794          13153530  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Coats               NC                    27521               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                             24-SEP-2025*                             
NCE       2025R00795          13154800  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCE       2025R00795          13154801  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCE       2025R00796          13157573  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025R00796          13157574  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025R00797          13157716  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025R00797          13157717  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025R00798          13157809  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025R00798          13157811  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025R00799          13157869  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025R00799          13157870  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025R00800          13157941  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025R00800          13157943  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025R00801          13158816  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2025  *                                                                                  *                                                                                                                   19-SEP-2025*                                                                      
NCE       2025R00801          13158817  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2025  *                                                                                  *                                                                                                                   19-SEP-2025*                                                                      
NCE       2025R00802          13162916  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCE       2025R00802          13162917  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCE       2025R00803          13164827  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCE       2025R00803          13164828  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCE       2025R00804          13164846  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCE       2025R00804          13164847  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCE       2025R00805          13164899  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCE       2025R00805          13164900  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCE       2025R00806          13164905  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCE       2025R00806          13164906  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCE       2025R00807          13165428  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1         *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCE       2025R00807          13165429  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCE       2025R00808          13165436  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCE       2025R00808          13165437  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCE       2025R00809          13165505  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCE       2025R00809          13165506  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCE       2025R00811          13167263  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        2         *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCE       2025R00811          13167264  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCE       2025R00812          13167705  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCE       2025R00812          13167706  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCE       2025R00813          13167761  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCE       2025R00813          13167762  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCE       2025R00814          13167769  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCE       2025R00814          13167770  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCE       2025R00815          13167779  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCE       2025R00815          13167780  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCE       2025R00816          13168104  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCE       2025R00816          13168105  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                             24-SEP-2025*                             
NCE       2025R00817          13169607  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCE       2025R00817          13169608  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCE       2025R00818          13173040  A* *           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCE       2025R00818          13173041  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                             26-SEP-2025*                             
NCE       2025R00819          13173875  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCE       2025R00819          13173876  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCE       2025R00820          13175210  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCE       2025R00820          13175211  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCE       2025R00821          13175315  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCE       2025R00821          13175316  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCE       2025R00822          13177435  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5418      *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCE       2025R00822          13177437  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCE       2025R00823          13178349  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCE       2025R00823          13178350  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCE       2025V00001          12688678  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              02-JAN-2025  *                                                                                  *                                                                                                                   02-JAN-2025*                                                                      
NCE       2025V00001          12688679  IPP*           *                   Millan-Rascon                                               Bernave                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2025  *                                                                                  *                                                                                                                   02-JAN-2025*                                                                      
NCE       2025V00002          12688727  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              02-JAN-2025  *                                                                                  *                                                                                                                   02-JAN-2025*                                                                      
NCE       2025V00002          12688728  IPP*           *                   Lee                                                         Austin Kyle                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2025  *                                                                                  *                                                                                                                   02-JAN-2025*                                                                      
NCE       2025V00003          12689524  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2025  *                                                                                  *                                                                                                                   02-JAN-2025*                                                                      
NCE       2025V00003          12689525  BDD*           *                   The Little Mint Inc                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2025  *                                                                                  *                                                                                                                   02-JAN-2025*                             23-JUN-2025*                             
NCE       2025V00004          12690944  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                                                                      
NCE       2025V00004          12690945  ID *           *                   Ross                                                        Heather                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                                                                      
NCE       2025V00004          12690946  IOT*           *                   Williamson                                                  Jeff                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                                                                      
NCE       2025V00005          12691070  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                                                                      
NCE       2025V00005          12691071  IP *           *                   Edge                                                        Nigel Max                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                             19-MAR-2025*                             
NCE       2025V00005          12691072  ID *           *                   DeBeVoise                                                   William John                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                             19-MAR-2025*                             
NCE       2025V00005          12691074  ID *           *                   McCormick                                                   Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                             19-MAR-2025*                             
NCE       2025V00005          12691075  ID *           *                   Barry                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                             19-MAR-2025*                             
NCE       2025V00005          12691078  ID *           *                   Moore                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                             19-MAR-2025*                             
NCE       2025V00005          12691079  ID *           *                   Atheral                                                     Tina                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                             19-MAR-2025*                             
NCE       2025V00005          12691080  ID *           *                   Kelleher                                                    Robin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                             19-MAR-2025*                             
NCE       2025V00005          12691081  ID *           *                   Mandall                                                     Sean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                             19-MAR-2025*                             
NCE       2025V00005          12691082  ID *           *                   Lawrance                                                    Skip                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                             19-MAR-2025*                             
NCE       2025V00005          12691083  ID *           *                   Willows                                                     Micheal                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                             19-MAR-2025*                             
NCE       2025V00005          12691084  ID *           *                   McSharar                                                    John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                             19-MAR-2025*                             
NCE       2025V00005          12691085  ID *           *                   DeBeVoise                                                   Sandra Lynn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                             19-MAR-2025*                             
NCE       2025V00005          12691086  BD *           *                   Clarkstown Police Department                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                             19-MAR-2025*                             
NCE       2025V00005          12691087  BD *           *                   Brunswick County Sheriff's Department                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                             19-MAR-2025*                             
NCE       2025V00005          12691088  BD *           *                   Oak Island Police Department                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                             19-MAR-2025*                             
NCE       2025V00005          12691089  BD *           *                   Hope for the Warriors (FBI)                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                             19-MAR-2025*                             
NCE       2025V00005          12691090  BD *           *                   Criminal Investigative Division Camp Lejeune                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                             19-MAR-2025*                             
NCE       2025V00005          12691091  BD *           *                   22 Until None                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                             19-MAR-2025*                             
NCE       2025V00006          12691198  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                                                                      
NCE       2025V00006          12691199  IPP*           *                   Bodrick                                                     Jordan Donovan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                                                                      
NCE       2025V00007          12691268  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                                                                      
NCE       2025V00007          12691269  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                                                                      
NCE       2025V00007          12691270  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                             04-MAR-2025*                             
NCE       2025V00008          12691341  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                                                                      
NCE       2025V00008          12691342  IPP*           *                   Smith                                                       Antoine Nobel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                                                                      
NCE       2025V00009          12692986  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2025  *                                                                                  *                                                                                                                   06-JAN-2025*                                                                      
NCE       2025V00009          12692987  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2025  *                                                                                  *                                                                                                                   06-JAN-2025*                             28-JAN-2025*                             
NCE       2025V00010          12693423  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2025  *                                                                                  *                                                                                                                   06-JAN-2025*                                                                      
NCE       2025V00010          12693425  BP *           *                   Alabama Housing Finance Authority                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2025  *                                                                                  *                                                                                                                   06-JAN-2025*                                                                      
NCE       2025V00010          12693426  ID *           *                   Keen                                                        Richard S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2025  *                                                                                  *                                                                                                                   06-JAN-2025*                                                                      
NCE       2025V00010          12693428  BD *           *                   Local Govt Credit Union                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2025  *                                                                                  *                                                                                                                   06-JAN-2025*                                                                      
NCE       2025V00010          12693430  BD *           *                   North Carolina Housing Finance Agency                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2025  *                                                                                  *                                                                                                                   06-JAN-2025*                                                                      
NCE       2025V00010          12693432  BD *           *                   Citibank, N.A.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2025  *                                                                                  *                                                                                                                   06-JAN-2025*                                                                      
NCE       2025V00010          12693434  BD *           *                   Altra Federal Cred Union                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2025  *                                                                                  *                                                                                                                   06-JAN-2025*                                                                      
NCE       2025V00010          12693435  BD *           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2025  *                                                                                  *                                                                                                                   06-JAN-2025*                                                                      
NCE       2025V00010          12693436  BD *           *                   Ford Motor Credit Company                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2025  *                                                                                  *                                                                                                                   06-JAN-2025*                                                                      
NCE       2025V00010          12693437  BD *           *                   Simmons First National Corporation                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2025  *                                                                                  *                                                                                                                   06-JAN-2025*                                                                      
NCE       2025V00011          12694030  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2025  *                                                                                  *                                                                                                                   07-JAN-2025*                                                                      
NCE       2025V00011          12694031  IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2025  *                                                                                  *                                                                                                                   07-JAN-2025*                                                                      
NCE       2025V00012          12694754  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              07-JAN-2025  *                                                                                  *                                                                                                                   07-JAN-2025*                             20-JUN-2025*                             
NCE       2025V00012          12694756  PD *           *                   $391.952.00                                                                               *                             *   *     *                   CA           25-DEA-716316      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2025  *                                                                                  *                                                                                                                   07-JAN-2025*                             20-JUN-2025*                             
NCE       2025V00012          12694758  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2025  *                                                                                  *                                                                                                                   07-JAN-2025*                             20-JUN-2025*                             
NCE       2025V00012          12694760  BCM*           *                   Joker Smoke Shop                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2025  *                                                                                  *                                                                                                                   07-JAN-2025*                             20-JUN-2025*                             
NCE       2025V00012          12752698  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                             20-JUN-2025*                             
NCE       2025V00013          12694877  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              07-JAN-2025  *                                                                                  *                                                                                                                   07-JAN-2025*                             07-JAN-2025*                             
NCE       2025V00013          12694878  BOT*           *                   National Consumer Law Center                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2025  *                                                                                  *                                                                                                                   07-JAN-2025*                                                                      
NCE       2025V00013          12802854  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCE       2025V00014          12695040  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              07-JAN-2025  *                                                                                  *                                                                                                                   07-JAN-2025*                                                                      
NCE       2025V00014          12695041  IPP*           *                   Kemp, Sr.                                                   Daniel N.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2025  *                                                                                  *                                                                                                                   07-JAN-2025*                             25-MAR-2025*                             
NCE       2025V00015          12695225  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2025  *                                                                                  *                                                                                                                   07-JAN-2025*                                                                      
NCE       2025V00015          12695227  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2025  *                                                                                  *                                                                                                                   07-JAN-2025*                                                                      
NCE       2025V00016          12695256  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2025  *                                                                                  *                                                                                                                   07-JAN-2025*                                                                      
NCE       2025V00016          12695257  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2025  *                                                                                  *                                                                                                                   07-JAN-2025*                                                                      
NCE       2025V00017          12695290  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2025  *                                                                                  *                                                                                                                   07-JAN-2025*                                                                      
NCE       2025V00017          12695291  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2025  *                                                                                  *                                                                                                                   07-JAN-2025*                                                                      
NCE       2025V00018          12697545  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2025  *                                                                                  *                                                                                                                   08-JAN-2025*                                                                      
NCE       2025V00018          12697546  IPP*           *                   Hargrove                                                    Jamie M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2025  *                                                                                  *                                                                                                                   08-JAN-2025*                                                                      
NCE       2025V00019          12697575  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-JAN-2025  *                                                                                  *                                                                                                                   08-JAN-2025*                                                                      
NCE       2025V00019          12697576  PD *           *                   $103,600.00 in U.s. Currency                                                              *                             *   *     *                   CA           24-DEA-716645      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2025  *                                                                                  *                                                                                                                   08-JAN-2025*                             28-MAR-2025*                             
NCE       2025V00019          12697577  PD *           *                   $99,194.00 in US Currency                                                                 *                             *   *     *                   CA           24-DEA-716590      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2025  *                                                                                  *                                                                                                                   08-JAN-2025*                             28-MAR-2025*                             
NCE       2025V00019          12697578  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2025  *                                                                                  *                                                                                                                   08-JAN-2025*                                                                      
NCE       2025V00019          12697579  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2025  *                                                                                  *                                                                                                                   08-JAN-2025*                                                                      
NCE       2025V00019          12819518  PD *           *                   $302,262.66 held in BANK OF AMERICA account ending in XXXX29                              *                             *   *     *                   FI           24-IRS-000486      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                             28-MAR-2025*                             
NCE       2025V00019          12819519  PD *           *                   $399,826.02 held in WELLS FARGO BANK, N.A. account ending in                              *                             *   *     *                   FI           24-IRS-000488      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                             28-MAR-2025*                             
NCE       2025V00020          12697645  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              08-JAN-2025  *                                                                                  *                                                                                                                   08-JAN-2025*                                                                      
NCE       2025V00020          12697646  IPP*           *                   Goicochea                                                   Jesus                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2025  *                                                                                  *                                                                                                                   08-JAN-2025*                                                                      
NCE       2025V00021          12698980  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2025  *                                                                                  *                                                                                                                   10-JAN-2025*                                                                      
NCE       2025V00021          12698981  IPP*           *                   Broadnax                                                    Dexter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2025  *                                                                                  *                                                                                                                   10-JAN-2025*                                                                      
NCE       2025V00022          12699011  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2025  *                                                                                  *                                                                                                                   10-JAN-2025*                                                                      
NCE       2025V00022          12699012  IPP*           *                   Domena                                                      Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2025  *                                                                                  *                                                                                                                   10-JAN-2025*                                                                      
NCE       2025V00023          12699935  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2025  *                                                                                  *                                                                                                                   10-JAN-2025*                                                                      
NCE       2025V00023          12699936  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2025  *                                                                                  *                                                                                                                   10-JAN-2025*                                                                      
NCE       2025V00024          12699957  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              10-JAN-2025  *                                                                                  *                                                                                                                   10-JAN-2025*                                                                      
NCE       2025V00024          12699958  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2025  *                                                                                  *                                                                                                                   10-JAN-2025*                             04-MAR-2025*                             
NCE       2025V00024          12699960  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2025  *                                                                                  *                                                                                                                   10-JAN-2025*                             02-APR-2025*                             
NCE       2025V00024          12699961  BOT*           *                   Truist Financial Corporation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2025  *                                                                                  *                                                                                                                   10-JAN-2025*                             04-MAR-2025*                             
NCE       2025V00025          12700829  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCE       2025V00025          12700830  IP *           *                   Chepkorir                                                   Hellen                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCE       2025V00025          12700831  IP *           *                   Krenz                                                       Kurt                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCE       2025V00025          12700832  ID *           *                   Weselmann                                                   Jay                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCE       2025V00025          12700833  ID *           *                   Holmes-Simmons                                              Theresa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCE       2025V00025          12700834  ID *           *                   Brown                                                       Charlotte                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCE       2025V00025          12700835  ID *           *                   Criss                                                       Scott D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCE       2025V00025          12700836  ID *           *                   Lee                                                         Amy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCE       2025V00025          12700837  ID *           *                   Lopez-Enriquez                                              Maria                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCE       2025V00025          12700838  ID *           *                   Nance                                                       Jeffrey R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCE       2025V00025          12700839  ID *           *                   Garland                                                     Merrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCE       2025V00025          12700840  ID *           *                   Mayorkas                                                    Alejandro                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCE       2025V00025          12700847  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCE       2025V00026          12701002  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCE       2025V00026          12701003  IPP*           *                   Davis                                                       Iklas                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCE       2025V00027          12701181  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCE       2025V00027          12701182  IPP*           *                   Hodge                                                       Michael Joseph                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCE       2025V00028          12701937  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCE       2025V00028          12701938  IPP*           *                   Rios                                                        Franklin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCE       2025V00029          12701968  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCE       2025V00029          12701969  IPP*           *                   Gonzales                                                    Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCE       2025V00030          12702024  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCE       2025V00030          12702025  IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCE       2025V00031          12702062  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCE       2025V00031          12702063  IPP*           *                   Bodrick                                                     Jordon Donovan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCE       2025V00032          12702081  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCE       2025V00032          12702082  IPP*           *                   Brantley                                                    Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCE       2025V00033          12702100  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCE       2025V00033          12702101  IPP*           *                   Johnson                                                     Sir Calvin                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCE       2025V00034          12702361  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCE       2025V00034          12702362  IPP*           *                   Brooks                                                      Alan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCE       2025V00035          12703361  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                                                                      
NCE       2025V00035          12703362  IPP*           *                   Bell                                                        James Spencer                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                                                                      
NCE       2025V00036          12703369  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                                                                      
NCE       2025V00036          12703371  IPP*           *                   Duarte-Pineda                                               Ana                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                                                                      
NCE       2025V00037          12703388  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                                                                      
NCE       2025V00037          12703389  IPP*           *                   Hernandez-Espinoza                                          Luis                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                                                                      
NCE       2025V00038          12703544  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                                                                      
NCE       2025V00038          12703545  BP *           *                   Truist Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                                                                      
NCE       2025V00038          12703546  ID *           *                   Poynter                                                     Harold D                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                                                                      
NCE       2025V00038          12703547  BD *           *                   Trustee Services of Carolina                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                                                                      
NCE       2025V00039          12703615  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                                                                      
NCE       2025V00039          12703616  BP *           *                   Mortgage Assets Management, LLC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                                                                      
NCE       2025V00039          12703617  ID *           *                   Freeman                                                     Shirley M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                                                                      
NCE       2025V00040          12703763  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                                                                      
NCE       2025V00040          12703764  BP *           *                   Bank of America, N.A.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                                                                      
NCE       2025V00040          12703765  ID *           *                   Jennette                                                    Vonda K.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                                                                      
NCE       2025V00040          12703766  BD *           *                   Castle Credit Holdings, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                                                                      
NCE       2025V00041          12705127  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                                                                      
NCE       2025V00041          12705128  IP *           *                   Mahmoodi                                                    Mahdi                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                                                                      
NCE       2025V00041          12705129  IP *           *                   Mahmoodi                                                    Mahdad                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                                                                      
NCE       2025V00041          12705131  BD *           *                   Secretary of State                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                                                                      
NCE       2025V00041          12705133  BD *           *                   Deputy Chief of Mission for the U.S. Embassy in Ankara, Turk                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                                                                      
NCE       2025V00042          12706438  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                                                                      
NCE       2025V00042          12706439  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                             26-FEB-2025*                             
NCE       2025V00043          12706734  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                                                                      
NCE       2025V00043          12706735  IPP*           *                   Harrison                                                    Terry Donnell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                                                                      
NCE       2025V00044          12709099  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCE       2025V00044          12709100  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCE       2025V00044          12709101  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCE       2025V00045          12709777  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCE       2025V00045          12709778  BP *           *                   Alabama Housing Finance Authority                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCE       2025V00045          12709779  ID *           *                   Morris                                                      Jacquelyn D.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCE       2025V00045          12709780  BD *           *                   North Carolina Housing Finance Agency                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCE       2025V00045          12709781  BD *           *                   Williamsburg Plantation Homeowners Association, Inc.                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCE       2025V00045          12709782  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCE       2025V00046          12710040  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCE       2025V00046          12710041  BP *           *                   Amerisave Corporation                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCE       2025V00046          12710042  ID *           *                   Smith                                                       Malcolm S.B.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCE       2025V00046          12710043  ID *           *                   Smith                                                       Keith L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCE       2025V00046          12710044  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCE       2025V00047          12710172  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCE       2025V00047          12710173  IPP*           *                   Colvin                                                      John Kent                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCE       2025V00048          12711278  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2025  *                                                                                  *                                                                                                                   17-JAN-2025*                                                                      
NCE       2025V00048          12711279  IPP*           *                   Glover                                                      Daryl Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2025  *                                                                                  *                                                                                                                   17-JAN-2025*                                                                      
NCE       2025V00049          12711534  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2025  *                                                                                  *                                                                                                                   17-JAN-2025*                                                                      
NCE       2025V00049          12711535  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2025  *                                                                                  *                                                                                                                   17-JAN-2025*                                                                      
NCE       2025V00050          12712129  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2025  *                                                                                  *                                                                                                                   17-JAN-2025*                                                                      
NCE       2025V00050          12712130  IPP*           *                   Jones, Jr.                                                  Jamie Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2025  *                                                                                  *                                                                                                                   17-JAN-2025*                                                                      
NCE       2025V00051          12712203  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2025  *                                                                                  *                                                                                                                   17-JAN-2025*                                                                      
NCE       2025V00051          12712204  IPP*           *                   Mendoza                                                     Servando                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2025  *                                                                                  *                                                                                                                   17-JAN-2025*                                                                      
NCE       2025V00052          12712244  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              17-JAN-2025  *                                                                                  *                                                                                                                   17-JAN-2025*                                                                      
NCE       2025V00052          12712245  IPP*           *                   McGhee                                                      Wynton Marcellus              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2025  *                                                                                  *                                                                                                                   17-JAN-2025*                                                                      
NCE       2025V00053          12716362  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                                                                      
NCE       2025V00053          12716363  IPP*           *                   Deaguero                                                    Eduardo Payan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                                                                      
NCE       2025V00054          12719508  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                             14-MAY-2025*                             
NCE       2025V00054          12719509  PD *           *                   $49,450.72 - Truist Bank XXXX2475                                                         *                             *   *     *                   FI           24-IRS-000489      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                             14-MAY-2025*                             
NCE       2025V00054          12719510  PD *           *                   $4,265.66 - Truist Bank XXXX3251                                                          *                             *   *     *                   FI           24-IRS-000490      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                             14-MAY-2025*                             
NCE       2025V00054          12719511  PD *           *                   $2,000.00 - Truist Bank XXXX6942                                                          *                             *   *     *                   FI           24-IRS-000491      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                             14-MAY-2025*                             
NCE       2025V00054          12719512  PD *           *                   $126.70 - Truist Bank XXXX7376                                                            *                             *   *     *                   FI           24-IRS-000492      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                             14-MAY-2025*                             
NCE       2025V00054          12719513  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                             16-MAR-2025*                             
NCE       2025V00054          12719514  BCM*           *                   Sama & Sam Holdings, Inc.                                                                 *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                                                                      
NCE       2025V00054          12719515  BCM*           *                   21 Gadgets Distribution and Imports Inc.                                                  *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                                                                      
NCE       2025V00054          12826737  PD *           *                   $27,000 in US Currency                                                                    *                             *   *     *                   CA           24-DEA-719656      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                             14-MAY-2025*                             
NCE       2025V00054          12874008  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCE       2025V00055          12719577  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                                                                      
NCE       2025V00055          12719578  PD**           *                   *                                                           *                             *                             *   *     *                   FI           24-IRS-000487      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                             28-MAR-2025*                             
NCE       2025V00055          12719579  PD**           *                   *                                                           *                             *                             *   *     *                   FI           24-IRS-000486      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                             28-MAR-2025*                             
NCE       2025V00055          12719580  PD**           *                   *                                                           *                             *                             *   *     *                   FI           24-IRS-000488      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                             28-MAR-2025*                             
NCE       2025V00055          12719581  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                                                                      
NCE       2025V00055          12719582  B* *           *                   *                                                           *                             *                             *   *   S *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                                                                      
NCE       2025V00056          12720599  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2025  *                                                                                  *                                                                                                                   24-JAN-2025*                                                                      
NCE       2025V00056          12720600  BP *           *                   State Farm Mutual Automobile Insurance Company                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2025  *                                                                                  *                                                                                                                   24-JAN-2025*                                                                      
NCE       2025V00056          12720601  IP *           *                   Sattenfield                                                 Scott                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2025  *                                                                                  *                                                                                                                   24-JAN-2025*                                                                      
NCE       2025V00056          12720602  BD *           *                   North Carolina Army National Guard                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2025  *                                                                                  *                                                                                                                   24-JAN-2025*                                                                      
NCE       2025V00056          12720603  ID *           *                   Gatling                                                     Everson Wendell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2025  *                                                                                  *                                                                                                                   24-JAN-2025*                                                                      
NCE       2025V00057          12720900  ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2025  *                                                                                  *                                                                                                                   24-JAN-2025*                                                                      
NCE       2025V00057          12720901  IP *           *                   Morgan                                                      Dean Lamont                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2025  *                                                                                  *                                                                                                                   24-JAN-2025*                                                                      
NCE       2025V00057          12720902  IP *           *                   Morgan                                                      Sonya Lorraine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2025  *                                                                                  *                                                                                                                   24-JAN-2025*                                                                      
NCE       2025V00058          12721803  ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2025  *                                                                                  *                                                                                                                   24-JAN-2025*                                                                      
NCE       2025V00058          12721804  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2025  *                                                                                  *                                                                                                                   24-JAN-2025*                                                                      
NCE       2025V00059          12722050  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2025  *                                                                                  *                                                                                                                   24-JAN-2025*                                                                      
NCE       2025V00059          12722051  IPP*           *                   Potts                                                       Samuel J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2025  *                                                                                  *                                                                                                                   24-JAN-2025*                                                                      
NCE       2025V00060          12722070  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2025  *                                                                                  *                                                                                                                   24-JAN-2025*                                                                      
NCE       2025V00060          12722071  IPP*           *                   Hayes                                                       Keynod Antonio                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2025  *                                                                                  *                                                                                                                   24-JAN-2025*                                                                      
NCE       2025V00061          12722120  ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2025  *                                                                                  *                                                                                                                   24-JAN-2025*                                                                      
NCE       2025V00061          12722121  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2025  *                                                                                  *                                                                                                                   24-JAN-2025*                             31-JAN-2025*                             
NCE       2025V00061          12734487  BCM*           *                   Peak Property & Casualty Insurance Corp                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCE       2025V00061          12734488  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCE       2025V00062          12723133  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              27-JAN-2025  *                                                                                  *                                                                                                                   27-JAN-2025*                                                                      
NCE       2025V00062          12723134  IPP*           *                   Wilkins                                                     Octavious Sherrod             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2025  *                                                                                  *                                                                                                                   27-JAN-2025*                                                                      
NCE       2025V00063          12723568  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2025  *                                                                                  *                                                                                                                   27-JAN-2025*                                                                      
NCE       2025V00063          12723569  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2025  *                                                                                  *                                                                                                                   27-JAN-2025*                                                                      
NCE       2025V00064          12724365  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              27-JAN-2025  *                                                                                  *                                                                                                                   27-JAN-2025*                                                                      
NCE       2025V00064          12724366  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2025  *                                                                                  *                                                                                                                   27-JAN-2025*                                                                      
NCE       2025V00065          12724701  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              27-JAN-2025  *                                                                                  *                                                                                                                   27-JAN-2025*                                                                      
NCE       2025V00065          12724702  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2025  *                                                                                  *                                                                                                                   27-JAN-2025*                                                                      
NCE       2025V00066          12725728  ACL*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             28-JAN-2025*                             
NCE       2025V00066          12725729  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCE       2025V00066          12725730  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCE       2025V00067          12725765  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCE       2025V00067          12725766  BP *           *                   Planet Home Lending, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCE       2025V00067          12725767  ID *           *                   Falcone                                                     Frank                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCE       2025V00067          12725768  BD *           *                   Goddard & Peterson, PLLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCE       2025V00068          12725785  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCE       2025V00068          12725786  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCE       2025V00069          12725867  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCE       2025V00069          12725869  BP *           *                   Nationstar Mortgage, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCE       2025V00069          12725870  ID *           *                   Wean                                                        Eric L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCE       2025V00069          12725871  ID *           *                   Wean                                                        Kobi                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCE       2025V00069          12725872  BD *           *                   Goddard & Peterson, PLLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCE       2025V00070          12725919  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCE       2025V00070          12725920  BP *           *                   Planet Home Lending, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCE       2025V00070          12725921  ID *           *                   Fisher                                                      Norman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCE       2025V00070          12725922  BD *           *                   Goddard & Peterson, PLLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCE       2025V00071          12725972  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCE       2025V00071          12725973  BDD*           *                   Millennia Cardiovascular PA                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCE       2025V00072          12726366  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCE       2025V00072          12726367  BDD*           *                   Novalent, Ltd                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCE       2025V00073          12728938  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCE       2025V00073          12728939  IPP*           *                   McKoy                                                       Jafa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCE       2025V00074          12728976  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCE       2025V00074          12728977  IPP*           *                   Sauls                                                       Kevin Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCE       2025V00075          12729014  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCE       2025V00075          12729015  IPP*           *                   Sanchez-Almaraz                                             Fernando                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCE       2025V00076          12729719  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCE       2025V00076          12729720  IPP*           *                   Dudley                                                      Brandon Kendale               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCE       2025V00077          12730409  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCE       2025V00077          12730410  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCE       2025V00078          12730477  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCE       2025V00078          12730478  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCE       2025V00079          12731882  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCE       2025V00079          12731883  IPP*           *                   Baston                                                      Errol Rahnell Taheim          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCE       2025V00080          12731899  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCE       2025V00080          12731900  IPP*           *                   Nunez                                                       Mayer Oleda                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCE       2025V00081          12731926  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCE       2025V00081          12731927  IPP*           *                   Rudolph                                                     Kevin Harold                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCE       2025V00082          12731962  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCE       2025V00082          12731963  IPP*           *                   Garrett, Jr.                                                Warren                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCE       2025V00083          12731978  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCE       2025V00083          12731979  IPP*           *                   Dixon                                                       Corey Montan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCE       2025V00084          12732034  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCE       2025V00084          12732035  IPP*           *                   Moncrease                                                   Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCE       2025V00085          12732065  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCE       2025V00085          12732066  IPP*           *                   Hill                                                        Michael Lamar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCE       2025V00086          12732386  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCE       2025V00086          12732387  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCE       2025V00086          12732388  ID *           *                   Alexander                                                   Deric                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCE       2025V00086          12732389  BD *           *                   OneMain Financial Group, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCE       2025V00086          12732390  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCE       2025V00087          12732531  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCE       2025V00087          12732532  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCE       2025V00087          12732533  ID *           *                   Vilchis                                                     Juan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCE       2025V00087          12732534  BD *           *                   Wells Fargo Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCE       2025V00087          12732535  BD *           *                   Discover Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCE       2025V00087          12732536  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCE       2025V00088          12732692  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCE       2025V00088          12732693  BP *           *                   US Bank Trust National Association                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCE       2025V00088          12732694  ID *           *                   Edge                                                        Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCE       2025V00088          12732695  ID *           *                   Edge                                                        Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCE       2025V00088          12732696  BD *           *                   Ford Motor Credit Company, LLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCE       2025V00088          12732697  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCE       2025V00089          12733989  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCE       2025V00089          12733990  IPP*           *                   Crawford                                                    James Nathan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCE       2025V00090          12734006  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCE       2025V00090          12734007  IPP*           *                   Nelson                                                      Joseph Nadir                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCE       2025V00091          12734030  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCE       2025V00091          12734031  IPP*           *                   Moore                                                       John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCE       2025V00092          12735044  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCE       2025V00092          12735045  BP *           *                   Carrington Mortgage Services, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCE       2025V00092          12735046  ID *           *                   Hickman                                                     Steve                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCE       2025V00092          12735047  ID *           *                   Gore                                                        William Chase                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCE       2025V00092          12735048  ID *           *                   Gore                                                        Unknown Heirs of Debra        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCE       2025V00093          12735200  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCE       2025V00093          12735201  BP *           *                   Northern California Property Investments LLC                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCE       2025V00093          12735202  ID *           *                   Ferrell                                                     Brian L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCE       2025V00093          12735203  ID *           *                   Ferrell                                                     Sheila R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCE       2025V00093          12735204  ID *           *                   Smith                                                       Hattie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCE       2025V00093          12735205  ID *           *                   Hartsfield                                                  Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCE       2025V00093          12735206  ID *           *                   Hartsfield                                                  Saundra                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCE       2025V00093          12735208  ID *           *                   Thornton                                                    Hazel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCE       2025V00093          12735212  ID *           *                   Thornton                                                    Lemuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCE       2025V00093          12735214  ID *           *                   Kittrell                                                    Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCE       2025V00093          12735215  ID *           *                   Kittrell                                                    Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCE       2025V00093          12735216  ID *           *                   Woodard                                                     Jimmie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCE       2025V00093          12735217  BD *           *                   Zion Hill Holiness Church Incorporated                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCE       2025V00093          12735218  ID *           *                   Kittrell                                                    Adrian                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCE       2025V00093          12735219  ID *           *                   Meeks                                                       Brendex                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCE       2025V00093          12735220  ID *           *                   Meeks                                                       Floyd                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCE       2025V00093          12735221  ID *           *                   Gilmore                                                     Joseph H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCE       2025V00093          12735222  ID *           *                   Tatum, III                                                  H. Eugene                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCE       2025V00093          12735223  ID *           *                   Woodard                                                     Gloria                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCE       2025V00094          12735356  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCE       2025V00094          12735357  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCE       2025V00095          12736260  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2025  *                                                                                  *                                                                                                                   02-FEB-2025*                                                                      
NCE       2025V00095          12736261  IP *           *                   Richmond                                                    Tara Eileen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2025  *                                                                                  *                                                                                                                   02-FEB-2025*                                                                      
NCE       2025V00096          12736904  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2025  *                                                                                  *                                                                                                                   03-FEB-2025*                                                                      
NCE       2025V00096          12736905  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2025  *                                                                                  *                                                                                                                   03-FEB-2025*                                                                      
NCE       2025V00096          12736906  ID *           *                   Ball                                                        Derek T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2025  *                                                                                  *                                                                                                                   03-FEB-2025*                                                                      
NCE       2025V00096          12736907  ID *           *                   Ball                                                        Leslie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2025  *                                                                                  *                                                                                                                   03-FEB-2025*                                                                      
NCE       2025V00096          12736908  ID *           *                   Lopresto                                                    Peter                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2025  *                                                                                  *                                                                                                                   03-FEB-2025*                                                                      
NCE       2025V00096          12736909  BD *           *                   Household Realty Corporation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2025  *                                                                                  *                                                                                                                   03-FEB-2025*                                                                      
NCE       2025V00098          12737091  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              03-FEB-2025  *                                                                                  *                                                                                                                   03-FEB-2025*                                                                      
NCE       2025V00098          12737092  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2025  *                                                                                  *                                                                                                                   03-FEB-2025*                                                                      
NCE       2025V00098          12737093  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2025  *                                                                                  *                                                                                                                   03-FEB-2025*                                                                      
NCE       2025V00099          12739224  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCE       2025V00099          12739225  BOT*           *                   Dynpro, Inc.                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCE       2025V00100          12739469  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCE       2025V00100          12739470  IPP*           *                   Hargett, Jr.                                                Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCE       2025V00101          12740723  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCE       2025V00101          12740724  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                             15-MAY-2025*                             
NCE       2025V00101          12740725  PD *           *                   Cellphones and Miscellaneous Electronics                                                  *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                             15-MAY-2025*                             
NCE       2025V00102          12743096  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                                                                      
NCE       2025V00102          12743097  IP *           *                   Rose                                                        Christopher Darien            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                                                                      
NCE       2025V00103          12743228  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                                                                      
NCE       2025V00103          12743229  BDD*           *                   Fuel Reynolda LLC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                                                                      
NCE       2025V00104          12744468  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                                                                      
NCE       2025V00104          12744469  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                                                                      
NCE       2025V00105          12744568  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                                                                      
NCE       2025V00105          12744569  IPP*           *                   Medina                                                      Amado                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                                                                      
NCE       2025V00106          12744627  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                                                                      
NCE       2025V00106          12744628  IPP*           *                   Seymore                                                     Dewayne Eric                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                                                                      
NCE       2025V00107          12744680  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                                                                      
NCE       2025V00107          12744681  IPP*           *                   Bonnette                                                    James Robert                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                                                                      
NCE       2025V00108          12744858  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                                                                      
NCE       2025V00108          12744859  BP *           *                   Rocket Mortgage, LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                                                                      
NCE       2025V00108          12744860  ID *           *                   Taylor                                                      Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                                                                      
NCE       2025V00108          12744861  BD *           *                   Substitute Trustee Services, INC.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                                                                      
NCE       2025V00109          12745093  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                                                                      
NCE       2025V00109          12745094  IP *           *                   Vemulapalli                                                 Kaushik                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                                                                      
NCE       2025V00110          12746821  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2025  *                                                                                  *                                                                                                                   07-FEB-2025*                                                                      
NCE       2025V00110          12746822  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2025  *                                                                                  *                                                                                                                   07-FEB-2025*                                                                      
NCE       2025V00111          12747452  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2025  *                                                                                  *                                                                                                                   07-FEB-2025*                                                                      
NCE       2025V00111          12747453  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2025  *                                                                                  *                                                                                                                   07-FEB-2025*                                                                      
NCE       2025V00112          12748453  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2025  *                                                                                  *                                                                                                                   07-FEB-2025*                                                                      
NCE       2025V00112          12748454  IPP*           *                   Melvin                                                      Jaquan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2025  *                                                                                  *                                                                                                                   07-FEB-2025*                                                                      
NCE       2025V00113          12748498  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2025  *                                                                                  *                                                                                                                   07-FEB-2025*                                                                      
NCE       2025V00113          12748499  IPP*           *                   Byrd                                                        Travis Brock                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2025  *                                                                                  *                                                                                                                   07-FEB-2025*                                                                      
NCE       2025V00114          12748522  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2025  *                                                                                  *                                                                                                                   07-FEB-2025*                                                                      
NCE       2025V00114          12748523  IPP*           *                   Davis                                                       Jarrod Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2025  *                                                                                  *                                                                                                                   07-FEB-2025*                                                                      
NCE       2025V00115          12748550  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2025  *                                                                                  *                                                                                                                   07-FEB-2025*                                                                      
NCE       2025V00115          12748551  IPP*           *                   Carter, Jr.                                                 David Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2025  *                                                                                  *                                                                                                                   07-FEB-2025*                                                                      
NCE       2025V00116          12749143  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2025  *                                                                                  *                                                                                                                   09-FEB-2025*                                                                      
NCE       2025V00116          12749144  IP *           *                   Andrews                                                     Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2025  *                                                                                  *                                                                                                                   09-FEB-2025*                                                                      
NCE       2025V00117          12749146  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2025  *                                                                                  *                                                                                                                   09-FEB-2025*                                                                      
NCE       2025V00117          12749147  IP *           *                   Prosser                                                     Tania                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2025  *                                                                                  *                                                                                                                   09-FEB-2025*                                                                      
NCE       2025V00118          12749226  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCE       2025V00118          12749227  IP *           *                   Rossetti                                                    Tara                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCE       2025V00119          12749231  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCE       2025V00119          12749232  IP *           *                   Lamm                                                        William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCE       2025V00120          12749238  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCE       2025V00120          12749239  IP *           *                   Nance                                                       Shawn Dlee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCE       2025V00121          12749248  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCE       2025V00121          12749249  IP *           *                   Trimyer                                                     Anita                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCE       2025V00122          12749258  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCE       2025V00122          12749259  IP *           *                   Price                                                       Lawanda Denisa                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCE       2025V00123          12749260  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCE       2025V00123          12749261  IP *           *                   Barron                                                      Pharen                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCE       2025V00124          12749278  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCE       2025V00124          12749279  IP *           *                   Johnson                                                     Chasity Nicole                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCE       2025V00125          12749287  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCE       2025V00125          12749288  IP *           *                   Capps                                                       Sarah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCE       2025V00126          12749300  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCE       2025V00126          12749301  IP *           *                   Franklin                                                    Candace                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCE       2025V00127          12749309  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCE       2025V00127          12749310  IP *           *                   Bartley                                                     Chris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCE       2025V00128          12749340  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCE       2025V00128          12749341  IP *           *                   Liston                                                      Kimberly Nicole               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCE       2025V00129          12749364  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCE       2025V00129          12749365  IP *           *                   Jones                                                       Dakota Patrick                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCE       2025V00130          12749505  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCE       2025V00130          12749506  IP *           *                   Crosswell                                                   James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCE       2025V00131          12749658  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCE       2025V00131          12749659  IP *           *                   Owens                                                       Tasha                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCE       2025V00132          12749792  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCE       2025V00132          12749793  IP *           *                   Whitley                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCE       2025V00133          12750041  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCE       2025V00133          12750042  IPP*           *                   Naeem                                                       Mohsin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCE       2025V00134          12750210  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCE       2025V00134          12750211  IP *           *                   Hobbs                                                       Laura Ann                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCE       2025V00135          12750727  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCE       2025V00135          12750728  IPP*           *                   Aguilar-Arevalos                                            Francisco                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCE       2025V00136          12750743  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCE       2025V00136          12750744  IPP*           *                   Parker                                                      Rushaun Necko                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCE       2025V00137          12750781  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEMC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCE       2025V00137          12750782  ID *           *                   Politte                                                     Jewel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCE       2025V00137          12750784  IP *           *                   Davis III                                                   John W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                             16-APR-2025*                             
NCE       2025V00138          12751970  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25826     *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025V00138          12751971  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025V00139          12752151  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025V00139          12752152  IP *           *                   Hall                                                        Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025V00140          12752237  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025V00140          12752238  IP *           *                   Smith                                                       Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025V00141          12752322  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025V00141          12752323  IP *           *                   Martin                                                      Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025V00142          12752383  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025V00142          12752384  IP *           *                   Carpenter                                                   Annette                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025V00143          12752434  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025V00143          12752435  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025V00143          12752436  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025V00144          12752597  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025V00144          12752598  BP *           *                   Lakewview Loan Servicing, LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025V00144          12752599  ID *           *                   Ostrander                                                   Roger Dale                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025V00144          12752600  ID *           *                   Jackson                                                     Janet G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025V00144          12752601  ID *           *                   Williams, POA                                               Amanda D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025V00144          12752603  BD *           *                   Substitute Trustee Services, INC.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025V00145          12752647  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025V00145          12752648  IP *           *                   Bryant                                                      Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025V00146          12752704  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025V00146          12752706  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025V00146          12752707  ID *           *                   Cottingham                                                  Calandra Trinette             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025V00147          12752776  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025V00147          12752777  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025V00147          12752778  ID *           *                   Heidecker                                                   Erik K.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025V00147          12752779  ID *           *                   Heidecker                                                   Samantha Jean                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025V00147          12752780  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025V00148          12752888  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025V00148          12752889  IP *           *                   Davis                                                       Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025V00149          12753043  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025V00149          12753044  IP *           *                   Edwards                                                     Dena Latifa                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025V00150          12753704  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025V00150          12753705  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025V00151          12753771  ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025V00151          12753773  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025V00151          12753774  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCE       2025V00151          12753776  PD *           *                   FMJ in the amount of $1,189,800.00                                                        *                             *   *     *                   OT           23-DCI-000077      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                             17-APR-2025*                             
NCE       2025V00151          12753777  PD *           *                   FMJ in the amount of $209,510.00                                                          *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                             17-APR-2025*                             
NCE       2025V00151          12809038  PD *           *                   Payment-7415.37- Custis                                                                   *                             *   *     *                   OT           25-DCI-000020      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2025  *                                                                                  *                                                                                                                   13-MAR-2025*                             17-APR-2025*                             
NCE       2025V00151          12809039  PD *           *                   Payment- $7415.38-Bright                                                                  *                             *   *     *                   OT           25-DCI-000021      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2025  *                                                                                  *                                                                                                                   13-MAR-2025*                             17-APR-2025*                             
NCE       2025V00151          12852575  PD *           *                   Additional payment-$136.88 Custis                                                         *                             *   *     *                   OT           25-DCI-000024      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                             17-APR-2025*                             
NCE       2025V00151          12852576  PD *           *                   Additional payment $136.87-Bright                                                         *                             *   *     *                   OT           25-DCI-000025      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                             17-APR-2025*                             
NCE       2025V00152          12754882  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCE       2025V00152          12754883  IPP*           *                   Wilkerson                                                   Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCE       2025V00153          12755052  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCE       2025V00153          12755053  IPP*           *                   Robinson                                                    Robin N.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCE       2025V00154          12755259  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCE       2025V00154          12755260  IP *           *                   House                                                       April Stark                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCE       2025V00155          12755310  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCE       2025V00155          12755311  IP *           *                   Jacob                                                       Tiffany Brown                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCE       2025V00156          12755360  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCE       2025V00156          12755361  IP *           *                   Owens                                                       Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCE       2025V00157          12755468  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCE       2025V00157          12755469  IP *           *                   Roye                                                        Brendon Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCE       2025V00158          12755533  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCE       2025V00158          12755534  IP *           *                   Scott                                                       Tonya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCE       2025V00159          12757172  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                                                                      
NCE       2025V00159          12757173  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                                                                      
NCE       2025V00159          12757174  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                                                                      
NCE       2025V00160          12759947  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2025  *                                                                                  *                                                                                                                   14-FEB-2025*                                                                      
NCE       2025V00160          12759948  BDD*           *                   Char Grill Benson LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2025  *                                                                                  *                                                                                                                   14-FEB-2025*                                                                      
NCE       2025V00161          12759951  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2025  *                                                                                  *                                                                                                                   14-FEB-2025*                                                                      
NCE       2025V00161          12759952  IPP*           *                   Cooper                                                      Andre Ramon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2025  *                                                                                  *                                                                                                                   14-FEB-2025*                                                                      
NCE       2025V00162          12759979  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2025  *                                                                                  *                                                                                                                   14-FEB-2025*                                                                      
NCE       2025V00162          12759980  IPP*           *                   Shaw, Jr.                                                   Alexander Rickey              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2025  *                                                                                  *                                                                                                                   14-FEB-2025*                                                                      
NCE       2025V00163          12760000  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2025  *                                                                                  *                                                                                                                   14-FEB-2025*                                                                      
NCE       2025V00163          12760001  IPP*           *                   Fozard                                                      Antonio Deon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2025  *                                                                                  *                                                                                                                   14-FEB-2025*                                                                      
NCE       2025V00164          12760014  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2025  *                                                                                  *                                                                                                                   14-FEB-2025*                                                                      
NCE       2025V00164          12760015  IPP*           *                   Moore                                                       Andrew Dale                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2025  *                                                                                  *                                                                                                                   14-FEB-2025*                                                                      
NCE       2025V00165          12760121  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2025  *                                                                                  *                                                                                                                   14-FEB-2025*                                                                      
NCE       2025V00165          12760122  IPP*           *                   Espinosa                                                    Guillermo Monge               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2025  *                                                                                  *                                                                                                                   14-FEB-2025*                                                                      
NCE       2025V00166          12760184  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2025  *                                                                                  *                                                                                                                   14-FEB-2025*                                                                      
NCE       2025V00166          12760185  IPP*           *                   Clark                                                       Joshua Wendell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2025  *                                                                                  *                                                                                                                   14-FEB-2025*                                                                      
NCE       2025V00167          12760235  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              14-FEB-2025  *                                                                                  *                                                                                                                   14-FEB-2025*                             14-FEB-2025*                             
NCE       2025V00167          12760236  IPP*           *                   Christopher                                                 Devan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2025  *                                                                                  *                                                                                                                   14-FEB-2025*                                                                      
NCE       2025V00168          12761884  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCE       2025V00168          12761885  IP *           *                   Warren                                                      Landon Carter                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCE       2025V00169          12761888  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCE       2025V00169          12761889  BP *           *                   Pender County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCE       2025V00169          12761890  ID *           *                   Baker                                                       Stephanie Verlyn              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCE       2025V00169          12761891  BD *           *                   North Carolina Department of Revenue                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCE       2025V00169          12761892  BD *           *                   Antech Diagnostics, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCE       2025V00169          12761893  BD *           *                   Coastal Bank and Trust                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCE       2025V00170          12761914  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCE       2025V00170          12761915  BP *           *                   County of Robeson                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCE       2025V00170          12761916  ID *           *                   McBryde (Heirs)                                             Lula                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCE       2025V00170          12761917  ID *           *                   McBryde                                                     Beverly Jones                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCE       2025V00170          12761918  ID *           *                   McBryde                                                     Fatina Loraine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCE       2025V00170          12761919  ID *           *                   McBryde                                                     Slvanus Brian                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCE       2025V00170          12761920  ID *           *                   McBryde                                                     Tammy Yolanda                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCE       2025V00170          12761921  ID *           *                   McBryde Cannon                                              David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCE       2025V00170          12761922  ID *           *                   McBryde                                                     Rolanda S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCE       2025V00170          12761923  ID *           *                   McBryde                                                     Earlicia Q.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCE       2025V00170          12761924  ID *           *                   Flythe                                                      Sue                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCE       2025V00170          12761925  ID *           *                   Woods                                                       Doris                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCE       2025V00170          12761926  ID *           *                   McBryde                                                     Shearlie                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCE       2025V00171          12761958  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCE       2025V00171          12761959  BP *           *                   County of Robeson                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCE       2025V00171          12761960  ID *           *                   Locklear                                                    Martha Dean                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCE       2025V00171          12761961  ID *           *                   Hardwick                                                    Gloria                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCE       2025V00172          12762351  ACL*           *                   *                                                           *                             *                             *   *     *                                               NYW *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCE       2025V00172          12762352  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCE       2025V00173          12762464  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCE       2025V00173          12762465  IPP*           *                   Lee                                                         Lamont Merritt                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCE       2025V00174          12762584  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCE       2025V00174          12762585  ID *           *                   Gudger                                                      Kelly J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCE       2025V00175          12764714  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCE       2025V00175          12764715  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCE       2025V00175          12764716  ID *           *                   Anderson                                                    Ebonie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCE       2025V00175          12764717  BD *           *                   Goddard & Peterson, PLLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCE       2025V00176          12764740  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCE       2025V00176          12764741  IPP*           *                   Robinson                                                    Erick Richard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCE       2025V00177          12765099  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCE       2025V00177          12765100  BP *           *                   Carrington Mortgage Services, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCE       2025V00177          12765101  ID *           *                   Sawyer                                                      Christopher L.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCE       2025V00177          12765102  ID *           *                   Sawyer                                                      Anita                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCE       2025V00178          12765238  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCE       2025V00178          12765239  BP *           *                   West Coast Servicing, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCE       2025V00178          12765240  ID *           *                   Green                                                       Arletha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCE       2025V00178          12765241  BD *           *                   Ford Motor Credit Company                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCE       2025V00178          12765242  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCE       2025V00179          12765353  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCE       2025V00179          12765354  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCE       2025V00180          12767337  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2025  *                                                                                  *                                                                                                                   20-FEB-2025*                                                                      
NCE       2025V00180          12767338  BDD*           *                   Tri-City Service LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2025  *                                                                                  *                                                                                                                   20-FEB-2025*                                                                      
NCE       2025V00181          12767835  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2025  *                                                                                  *                                                                                                                   20-FEB-2025*                                                                      
NCE       2025V00181          12767836  BDD*           *                   Southeastern Educational Toy & Book Distributors Inc                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2025  *                                                                                  *                                                                                                                   20-FEB-2025*                                                                      
NCE       2025V00182          12768018  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2025  *                                                                                  *                                                                                                                   20-FEB-2025*                                                                      
NCE       2025V00182          12768019  BDD*           *                   William H Ziegenbalg V Agency LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2025  *                                                                                  *                                                                                                                   20-FEB-2025*                                                                      
NCE       2025V00182          12937561  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCE       2025V00183          12768262  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              20-FEB-2025  *                                                                                  *                                                                                                                   20-FEB-2025*                                                                      
NCE       2025V00183          12768263  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2025  *                                                                                  *                                                                                                                   20-FEB-2025*                                                                      
NCE       2025V00183          12768264  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2025  *                                                                                  *                                                                                                                   20-FEB-2025*                                                                      
NCE       2025V00184          12768475  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2025  *                                                                                  *                                                                                                                   20-FEB-2025*                                                                      
NCE       2025V00184          12768476  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2025  *                                                                                  *                                                                                                                   20-FEB-2025*                             09-MAY-2025*                             
NCE       2025V00184          12768477  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2025  *                                                                                  *                                                                                                                   20-FEB-2025*                             09-MAY-2025*                             
NCE       2025V00185          12770027  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              21-FEB-2025  *                                                                                  *                                                                                                                   21-FEB-2025*                                                                      
NCE       2025V00185          12770028  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2025  *                                                                                  *                                                                                                                   21-FEB-2025*                                                                      
NCE       2025V00186          12770085  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2025  *                                                                                  *                                                                                                                   21-FEB-2025*                                                                      
NCE       2025V00186          12770086  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2025  *                                                                                  *                                                                                                                   21-FEB-2025*                                                                      
NCE       2025V00187          12770380  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              21-FEB-2025  *                                                                                  *                                                                                                                   21-FEB-2025*                                                                      
NCE       2025V00187          12770381  BP *           *                   US Bank Trust National Association                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2025  *                                                                                  *                                                                                                                   21-FEB-2025*                                                                      
NCE       2025V00187          12770382  ID *           *                   Cartwright                                                  James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2025  *                                                                                  *                                                                                                                   21-FEB-2025*                                                                      
NCE       2025V00187          12770383  ID *           *                   Cartwright                                                  David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2025  *                                                                                  *                                                                                                                   21-FEB-2025*                                                                      
NCE       2025V00188          12770458  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2025  *                                                                                  *                                                                                                                   21-FEB-2025*                                                                      
NCE       2025V00188          12770459  BP *           *                   Data Mortgage Inc. d/b/a Essex Mortgage                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2025  *                                                                                  *                                                                                                                   21-FEB-2025*                                                                      
NCE       2025V00188          12770460  ID *           *                   Murray, Jr.                                                 Lamont Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2025  *                                                                                  *                                                                                                                   21-FEB-2025*                                                                      
NCE       2025V00188          12770461  BD *           *                   Blue Ridge Bank, N.A.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2025  *                                                                                  *                                                                                                                   21-FEB-2025*                                                                      
NCE       2025V00189          12770643  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2025  *                                                                                  *                                                                                                                   21-FEB-2025*                                                                      
NCE       2025V00189          12770644  BP *           *                   Data Mortgage Inc., dba Essex Mortgage                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2025  *                                                                                  *                                                                                                                   21-FEB-2025*                                                                      
NCE       2025V00189          12770645  ID *           *                   Rhodes                                                      George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2025  *                                                                                  *                                                                                                                   21-FEB-2025*                                                                      
NCE       2025V00190          12771078  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2025  *                                                                                  *                                                                                                                   21-FEB-2025*                                                                      
NCE       2025V00190          12771079  IP *           *                   Hagins                                                      Marquita                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2025  *                                                                                  *                                                                                                                   21-FEB-2025*                                                                      
NCE       2025V00190          12771080  ID *           *                   Sherron                                                     Crystal                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2025  *                                                                                  *                                                                                                                   21-FEB-2025*                                                                      
NCE       2025V00190          12771081  ID *           *                   Ball                                                        Michelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2025  *                                                                                  *                                                                                                                   21-FEB-2025*                                                                      
NCE       2025V00190          12771082  ID *           *                   Gavin                                                       Aaron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2025  *                                                                                  *                                                                                                                   21-FEB-2025*                                                                      
NCE       2025V00190          12771083  BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2025  *                                                                                  *                                                                                                                   21-FEB-2025*                                                                      
NCE       2025V00191          12771214  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2025  *                                                                                  *                                                                                                                   21-FEB-2025*                                                                      
NCE       2025V00191          12771215  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2025  *                                                                                  *                                                                                                                   21-FEB-2025*                                                                      
NCE       2025V00192          12771763  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2025  *                                                                                  *                                                                                                                   21-FEB-2025*                                                                      
NCE       2025V00192          12771764  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2025  *                                                                                  *                                                                                                                   21-FEB-2025*                                                                      
NCE       2025V00193          12772717  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                                                                      
NCE       2025V00193          12772718  IP *           *                   Collins                                                     Amy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                                                                      
NCE       2025V00194          12772790  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                                                                      
NCE       2025V00194          12772791  ID *           *                   Scott                                                       Godfrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                                                                      
NCE       2025V00195          12772840  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                                                                      
NCE       2025V00195          12772841  IP *           *                   Manuel                                                      Ashley                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                                                                      
NCE       2025V00196          12772898  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                                                                      
NCE       2025V00196          12772899  IP *           *                   Collier                                                     Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                                                                      
NCE       2025V00197          12773092  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                                                                      
NCE       2025V00197          12773093  IP *           *                   Whitfield                                                   Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                                                                      
NCE       2025V00198          12773113  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                                                                      
NCE       2025V00198          12773114  BDD*           *                   Yellow Canoe, LLC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                                                                      
NCE       2025V00199          12775015  A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                                                                      
NCE       2025V00199          12775016  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                                                                      
NCE       2025V00199          12775017  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                                                                      
NCE       2025V00199          12775018  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                                                                      
NCE       2025V00199          12775032  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                                                                      
NCE       2025V00200          12775701  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                                                                      
NCE       2025V00200          12775702  IPP*           *                   Copening                                                    Demetrice Terrell             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                                                                      
NCE       2025V00201          12776340  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                                                                      
NCE       2025V00201          12776342  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                             30-JUN-2025*                             
NCE       2025V00201          12776343  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                                                                      
NCE       2025V00202          12778075  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCE       2025V00202          12778076  IPP*           *                   Schenck                                                     Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCE       2025V00203          12778100  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCE       2025V00203          12778101  IPP*           *                   Vail-Perez                                                  Mynor Romeo                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCE       2025V00204          12778116  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCE       2025V00204          12778117  IPP*           *                   Jackson                                                     Nathanael Thomas              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCE       2025V00205          12778136  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCE       2025V00205          12778137  IPP*           *                   Pickett                                                     Justin Tyshawn                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCE       2025V00206          12778164  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCE       2025V00206          12778165  IPP*           *                   Carter                                                      Daquan Doral                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCE       2025V00207          12778202  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCE       2025V00207          12778203  BDD*           *                   Integrated Care of Greater Hickory Inc                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCE       2025V00208          12778561  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCE       2025V00208          12778562  IP *           *                   Holley                                                      Kenny R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCE       2025V00209          12781478  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2025  *                                                                                  *                                                                                                                   27-FEB-2025*                                                                      
NCE       2025V00209          12781479  IP *           *                   Ward                                                        Tori Renee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2025  *                                                                                  *                                                                                                                   27-FEB-2025*                                                                      
NCE       2025V00210          12782161  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              27-FEB-2025  *                                                                                  *                                                                                                                   27-FEB-2025*                                                                      
NCE       2025V00210          12782162  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2025  *                                                                                  *                                                                                                                   27-FEB-2025*                                                                      
NCE       2025V00211          12782221  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2025  *                                                                                  *                                                                                                                   27-FEB-2025*                                                                      
NCE       2025V00211          12782222  IP *           *                   Ivanovic                                                    Andjela                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2025  *                                                                                  *                                                                                                                   27-FEB-2025*                                                                      
NCE       2025V00211          12782223  IP *           *                   Mikanovic                                                   Vuk                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2025  *                                                                                  *                                                                                                                   27-FEB-2025*                                                                      
NCE       2025V00212          12782353  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              27-FEB-2025  *                                                                                  *                                                                                                                   27-FEB-2025*                                                                      
NCE       2025V00212          12782354  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2025  *                                                                                  *                                                                                                                   27-FEB-2025*                                                                      
NCE       2025V00212          12782355  PD *           *                   $70,150 Forfeiture $ JGMT - CARR                                                          *                             *   *     *                   OT           18-DEA-649737      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2025  *                                                                                  *                                                                                                                   27-FEB-2025*                             03-SEP-2025*                             
NCE       2025V00213          12782631  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              27-FEB-2025  *                                                                                  *                                                                                                                   27-FEB-2025*                                                                      
NCE       2025V00213          12782632  IPP*           *                   McNeill                                                     Demetrios Donell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2025  *                                                                                  *                                                                                                                   27-FEB-2025*                                                                      
NCE       2025V00214          12783616  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                                                                      
NCE       2025V00214          12783617  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                                                                      
NCE       2025V00214          12783618  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                                                                      
NCE       2025V00215          12784540  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                                                                      
NCE       2025V00215          12784541  IPP*           *                   Sealey                                                      Darryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                                                                      
NCE       2025V00216          12784598  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                                                                      
NCE       2025V00216          12784599  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                                                                      
NCE       2025V00216          12784600  ID *           *                   Sadler                                                      Venita Alderman               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                                                                      
NCE       2025V00216          12784601  BD *           *                   Barclays Bank Delaware                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                                                                      
NCE       2025V00216          12784602  BD *           *                   Highland Creek Master Association, Inc.                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                                                                      
NCE       2025V00217          12785514  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCE       2025V00217          12785515  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCE       2025V00217          12785516  ID *           *                   Jones                                                       Xavier Jerome                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCE       2025V00217          12785517  ID *           *                   Jones                                                       Lavonntra Fay                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCE       2025V00218          12785569  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCE       2025V00218          12785570  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCE       2025V00218          12785571  IP *           *                   Riddick                                                     Chester Jamaul                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCE       2025V00219          12785672  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCE       2025V00219          12785673  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCE       2025V00219          12785674  ID *           *                   Green                                                       Rosa Marie                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCE       2025V00219          12785675  ID *           *                   Green                                                       Evelyn Evette                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCE       2025V00219          12785676  ID *           *                   Green                                                       Travorous C.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCE       2025V00219          12785677  BD *           *                   Midland Funding LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCE       2025V00219          12785678  BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCE       2025V00220          12785699  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCE       2025V00220          12785700  BP *           *                   Fifth Third Bank, N.A.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCE       2025V00220          12785701  ID *           *                   Hernandez                                                   Laura Rose                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCE       2025V00220          12785702  BD *           *                   Sandy Creek Condominium Association, INC.                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCE       2025V00221          12785914  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCE       2025V00221          12785915  BP *           *                   Truist Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCE       2025V00221          12785916  ID *           *                   Fischman                                                    Brian Scott                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCE       2025V00221          12785917  ID *           *                   Fischman                                                    Alexis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCE       2025V00221          12785918  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCE       2025V00222          12786007  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25398     *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCE       2025V00222          12786009  BP *           *                   Granville County                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCE       2025V00222          12786010  ID *           *                   Juarez                                                      Jose Lisandro                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCE       2025V00222          12786011  ID *           *                   Cortez                                                      Adolfo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCE       2025V00222          12786012  ID *           *                   Cortez                                                      Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCE       2025V00223          12788656  ACL*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCE       2025V00223          12788657  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCE       2025V00224          12788776  A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCE       2025V00224          12788777  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCE       2025V00224          12788778  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCE       2025V00224          12788779  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCE       2025V00224          12788780  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCE       2025V00224          12788781  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCE       2025V00225          12789637  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCE       2025V00225          12789638  ID *           *                   Willie                                                      Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCE       2025V00226          12790055  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCE       2025V00226          12790056  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCE       2025V00226          12790057  ID *           *                   Elliott                                                     Michael Everett               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCE       2025V00226          12790058  BD *           *                   Goddard & Peteron, PLLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCE       2025V00227          12790613  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCE       2025V00227          12790614  BD *           *                   Seashore Drugs Inc                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCE       2025V00228          12790754  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCE       2025V00228          12790755  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCE       2025V00228          12790756  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCE       2025V00228          12790757  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCE       2025V00229          12791444  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                                                                      
NCE       2025V00229          12791445  IP *           *                   Thornton                                                    Jasmine Denise                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                                                                      
NCE       2025V00230          12791500  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                                                                      
NCE       2025V00230          12791501  IP *           *                   Davis                                                       Terri Cartwright              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                                                                      
NCE       2025V00231          12791521  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                                                                      
NCE       2025V00231          12791522  IPP*           *                   Tripp                                                       Justin Kyle                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                                                                      
NCE       2025V00232          12791558  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                                                                      
NCE       2025V00232          12791559  IP *           *                   Selby                                                       Georgie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                                                                      
NCE       2025V00233          12791593  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                                                                      
NCE       2025V00233          12791594  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                                                                      
NCE       2025V00233          12791595  ID *           *                   Watkins                                                     Zackary T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                                                                      
NCE       2025V00233          12791598  ID *           *                   Bradford                                                    Chelsea                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                                                                      
NCE       2025V00233          12791599  BD *           *                   Kensington Village Homeowner Association, Inc.                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                                                                      
NCE       2025V00234          12791641  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                                                                      
NCE       2025V00234          12791642  IP *           *                   Mills                                                       Christine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                                                                      
NCE       2025V00235          12791701  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                                                                      
NCE       2025V00235          12791702  BP *           *                   Paramount Residential Mortgage Group, Inc.                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                                                                      
NCE       2025V00235          12791703  ID *           *                   Matthews                                                    Aminah                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                                                                      
NCE       2025V00235          12791704  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                                                                      
NCE       2025V00236          12791821  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                                                                      
NCE       2025V00236          12791822  IP *           *                   Toleito                                                     Love                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                                                                      
NCE       2025V00237          12792528  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                             05-MAR-2025*                             
NCE       2025V00237          12792529  PD**           *                   *                                                           *                             *                             *   *     *                   OT                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                             06-MAR-2025*                             
NCE       2025V00237          12792530  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                                                                      
NCE       2025V00237          12792531  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                                                                      
NCE       2025V00238          12796981  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                                                                      
NCE       2025V00238          12796982  IPP*           *                   Heath                                                       Johnathan Aquavius            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                                                                      
NCE       2025V00239          12798004  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                                                                      
NCE       2025V00239          12798005  BDD*           *                   Celebration Cottage AB, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                                                                      
NCE       2025V00240          12798094  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                                                                      
NCE       2025V00240          12798095  IPP*           *                   McRae                                                       Andre                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                                                                      
NCE       2025V00241          12798603  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                                                                      
NCE       2025V00241          12798605  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                                                                      
NCE       2025V00243          12799680  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                                                                      
NCE       2025V00243          12799681  IP *           *                   Garcia                                                      Nora                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                                                                      
NCE       2025V00244          12799755  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                                                                      
NCE       2025V00244          12799757  ID *           *                   Lloyd                                                       Kristina                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                                                                      
NCE       2025V00244          12799758  BP *           *                   North Carolina Psychology Board                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                                                                      
NCE       2025V00244          12799759  IOT*           *                   KHAYYAT                                                     Amir                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                                                                      
NCE       2025V00245          12799955  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                                                                      
NCE       2025V00245          12799956  IPP*           *                   Tolbert                                                     Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                                                                      
NCE       2025V00245          12799957  ID *           *                   Craft                                                       Patrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                                                                      
NCE       2025V00246          12800805  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                                                                      
NCE       2025V00246          12800806  IPP*           *                   Nesbitt                                                     Shamel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                                                                      
NCE       2025V00247          12802242  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCE       2025V00247          12802243  BP *           *                   B&B Funding, LLC                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCE       2025V00247          12802244  ID *           *                   Marsh                                                       Rose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCE       2025V00247          12802245  ID *           *                   Marsh                                                       Yvonne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCE       2025V00247          12802246  BD *           *                   Time Investment Corp.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCE       2025V00247          12802247  BD *           *                   Victoria Place Homeowners Association, Inc.                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCE       2025V00247          12802248  BD *           *                   Substitute Trustee Services INC.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCE       2025V00248          12802287  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCE       2025V00248          12802288  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCE       2025V00248          12802289  ID *           *                   Bahr                                                        Thomas E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCE       2025V00248          12802290  ID *           *                   Bahr                                                        Michelle V.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCE       2025V00248          12802291  BD *           *                   Regions Bank                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCE       2025V00249          12802463  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCE       2025V00249          12802464  BP *           *                   Department of Transportation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCE       2025V00249          12802465  ID *           *                   Wheeler, Jr.                                                Larry D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCE       2025V00250          12802473  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25715     *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCE       2025V00250          12802474  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCE       2025V00251          12803458  ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAX*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCE       2025V00251          12803459  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCE       2025V00252          12803703  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCE       2025V00252          12803704  IPP*           *                   Whitted, Jr.                                                Genesis Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                             28-JUL-2025*                             
NCE       2025V00253          12804171  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCE       2025V00253          12804172  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCE       2025V00254          12805632  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25856     *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                             12-MAR-2025*                             
NCE       2025V00254          12805633  ID *           *                   Whitaker, III                                               Moses                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                                                                      
NCE       2025V00255          12805805  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                                                                      
NCE       2025V00255          12805806  BP *           *                   County of Wilson                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                                                                      
NCE       2025V00255          12805807  ID *           *                   McGirt                                                      Lillian                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                                                                      
NCE       2025V00255          12805808  ID *           *                   McGirt                                                      James W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                                                                      
NCE       2025V00255          12805809  BD *           *                   City of Wilson                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                                                                      
NCE       2025V00255          12805810  BD *           *                   Nationscredit Financial Services Corporation                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                                                                      
NCE       2025V00255          12805811  BD *           *                   NationsBanc Financial Servies Corporation                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                                                                      
NCE       2025V00255          12805812  ID *           *                   Weatherspoon, Jr., Trustee                                  William H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                                                                      
NCE       2025V00255          12805813  ID *           *                   Whitlock, Trustee                                           J. Allan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                                                                      
NCE       2025V00256          12809820  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2025  *                                                                                  *                                                                                                                   13-MAR-2025*                                                                      
NCE       2025V00256          12809821  IPP*           *                   Locklear                                                    Anthony Michael               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2025  *                                                                                  *                                                                                                                   13-MAR-2025*                             13-MAR-2025*                             
NCE       2025V00257          12809843  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2025  *                                                                                  *                                                                                                                   13-MAR-2025*                                                                      
NCE       2025V00257          12809844  IPP*           *                   Deese                                                       Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2025  *                                                                                  *                                                                                                                   13-MAR-2025*                             13-MAR-2025*                             
NCE       2025V00258          12809881  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2025  *                                                                                  *                                                                                                                   13-MAR-2025*                                                                      
NCE       2025V00258          12809882  IPP*           *                   Grady                                                       Titus Terrell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2025  *                                                                                  *                                                                                                                   13-MAR-2025*                                                                      
NCE       2025V00259          12809920  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2025  *                                                                                  *                                                                                                                   13-MAR-2025*                                                                      
NCE       2025V00259          12809921  IPP*           *                   Wright                                                      Dontrell Lamar                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2025  *                                                                                  *                                                                                                                   13-MAR-2025*                                                                      
NCE       2025V00260          12809953  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2025  *                                                                                  *                                                                                                                   13-MAR-2025*                                                                      
NCE       2025V00260          12809954  IPP*           *                   Dorm                                                        Victor Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2025  *                                                                                  *                                                                                                                   13-MAR-2025*                                                                      
NCE       2025V00261          12811219  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00261          12811220  IPP*           *                   Reynga                                                      Ivan Gilberto                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00262          12811217  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00262          12811218  BDD*           *                   Lisbon Concrete Corporation                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00263          12811223  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00263          12811224  IPP*           *                   Strickland                                                  Samuel Neal                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00264          12811227  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00264          12811228  IPP*           *                   Smith                                                       Anthony Tyler                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00265          12811243  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00265          12811244  IPP*           *                   Patrick                                                     Marvin Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00266          12811278  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                             31-MAR-2025*                             
NCE       2025V00266          12811279  IPP*           *                   Byrd                                                        Timothy Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                             02-APR-2025*                             
NCE       2025V00267          12812337  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00267          12812338  BP *           *                   Alabama Housing Finance Authority                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00267          12812339  ID *           *                   Elland                                                      Jennifer A.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00267          12812340  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00267          12812341  BD *           *                   North Carolina Housing Finance Agency                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00268          12812407  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00268          12812408  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00268          12812409  ID *           *                   Trevino                                                     Claudio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00268          12812410  ID *           *                   Trevino-Raya, Jr.                                           Juan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00268          12812411  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00269          12812585  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00269          12812586  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHCF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00269          12812587  BP *           *                   HonorBridge                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00270          12812656  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00270          12812657  BP *           *                   HSBC Bank USA, N.A.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00270          12812658  ID *           *                   Cannon                                                      Patricia Ann                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00270          12812659  ID *           *                   Edwards                                                     Ann Bell                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00270          12812660  ID *           *                   Edwards                                                     Melodie D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00270          12812661  ID *           *                   Edwards                                                     Tia M.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00270          12812662  ID *           *                   Edwards                                                     Thomas M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00270          12812663  ID *           *                   Edwards                                                     Brian Russell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00270          12812664  ID *           *                   Edwards                                                     Tara Jon                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00270          12812665  ID *           *                   Edwards                                                     Brian Russell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00270          12812666  ID *           *                   Cannon                                                      Debra Gilbert                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00270          12812667  ID *           *                   Hunter                                                      Todd                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00270          12812668  ID *           *                   Artis                                                       Tamika Lesha                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00270          12812669  ID *           *                   Cannon                                                      Daron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00270          12812670  ID *           *                   Cannon                                                      Kedra Nicole                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00270          12812671  ID *           *                   Cannon                                                      Janarde                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00270          12812672  ID *           *                   Cannon                                                      Linda Renee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00270          12812673  ID *           *                   Cannon                                                      Janina                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00270          12812674  ID *           *                   Dawson                                                      Stanley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00270          12812675  ID *           *                   Dawson                                                      Kathleen                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00270          12812676  ID *           *                   King                                                        Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00270          12812677  ID *           *                   Jones                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00270          12812678  ID *           *                   Daniels                                                     Latanya E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00270          12812679  ID *           *                   Daniels                                                     Todre D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00270          12812680  ID *           *                   Jones                                                       Kendra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00270          12812681  IOT*           *                   Manger                                                      Richard A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00270          12812682  BD *           *                   National Finance Company, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00270          12812683  BD *           *                   Household Realty Corporation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00271          12812654  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00271          12812655  IPP*           *                   Johansson                                                   Eric Werner                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00272          12812769  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00272          12812770  BP *           *                   West Coast Servicing, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00272          12812771  ID *           *                   Ifidon                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00272          12812772  ID *           *                   Iruafemi                                                    Young E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00272          12812774  BD *           *                   Rescue Construction Solutions, Inc                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCE       2025V00273          12813746  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCE       2025V00273          12813747  IP *           *                   McGuinness                                                  Nicole                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCE       2025V00274          12813781  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCE       2025V00274          12813782  IP *           *                   Skinner                                                     Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCE       2025V00275          12813827  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCE       2025V00275          12813828  IP *           *                   Hughes                                                      Marsha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCE       2025V00276          12813861  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCE       2025V00276          12813862  IP *           *                   Williams                                                    Owen                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCE       2025V00277          12813910  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCE       2025V00277          12813911  IP *           *                   Rowland                                                     Rex                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                             24-MAR-2025*                             
NCE       2025V00278          12813964  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCE       2025V00278          12813965  IP *           *                   Hall                                                        Matthew S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCE       2025V00279          12814026  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCE       2025V00279          12814027  IP *           *                   Rippy                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCE       2025V00280          12814052  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCE       2025V00280          12814053  IP *           *                   Oxendine                                                    Dinah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCE       2025V00281          12814075  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCE       2025V00281          12814076  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCE       2025V00282          12814124  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCE       2025V00282          12814125  BDD*           *                   H6 Company                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCE       2025V00283          12814811  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCE       2025V00283          12814812  IPP*           *                   Bagley                                                      Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCE       2025V00284          12815473  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25676     *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCE       2025V00284          12815474  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCE       2025V00285          12819589  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                                                                      
NCE       2025V00285          12819591  IPP*           *                   Sellers                                                     Laequan Chrishawn             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                                                                      
NCE       2025V00286          12819745  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                                                                      
NCE       2025V00286          12819746  IPP*           *                   McDonald                                                    David John                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                                                                      
NCE       2025V00287          12819836  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                                                                      
NCE       2025V00287          12819837  IP *           *                   Aziz                                                        Jamila                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                                                                      
NCE       2025V00287          12819838  IP *           *                   Aziz                                                        Abdul Salam                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                                                                      
NCE       2025V00288          12821177  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                                                                      
NCE       2025V00288          12821178  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                                                                      
NCE       2025V00288          12821179  IP *           *                   Sy                                                          Katy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                                                                      
NCE       2025V00289          12822349  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                                                                      
NCE       2025V00289          12822350  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                                                                      
NCE       2025V00290          12822807  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                                                                      
NCE       2025V00290          12822808  IP *           *                   Jeffcoat                                                    Randy J                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                                                                      
NCE       2025V00290          12822809  IP *           *                   Jeffcoat                                                    Evelyn I                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                                                                      
NCE       2025V00290          12822810  BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                                                                      
NCE       2025V00291          12822989  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                                                                      
NCE       2025V00291          12822990  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                                                                      
NCE       2025V00292          12823457  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                                                                      
NCE       2025V00292          12823458  PD *           *                   Firearms - SMITH & WESSON                                                                 *                             *   *     *                   WE           25-USP-000416      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                             10-SEP-2025*                             
NCE       2025V00292          12823459  PD *           *                   Firearms - MERAK SAVUNMA SANAYI, LTD.                                                     *                             *   *     *                   WE           25-USP-000417      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                             10-SEP-2025*                             
NCE       2025V00292          12823460  PD *           *                   Firearms - BUSHMASTER FIREARMS                                                            *                             *   *     *                   WE           25-USP-000418      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                             10-SEP-2025*                             
NCE       2025V00292          12823461  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                                                                      
NCE       2025V00293          12823737  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                                                                      
NCE       2025V00293          12823738  PD *           *                   $97,526.00 U.S. Currency                                                                  *                             *   *     *                   CA           25-USP-000360      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                             10-SEP-2025*                             
NCE       2025V00293          12823740  PD *           *                   Miscellaneous Jewelry: one (1) Gold Coin and one (1) Gold Ba                              *                             *   *     *                   JE           25-USP-000415      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                             10-SEP-2025*                             
NCE       2025V00293          12823741  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                                                                      
NCE       2025V00294          12825298  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                                                                      
NCE       2025V00294          12825299  IPP*           *                   Jones                                                       Michael Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                                                                      
NCE       2025V00295          12825702  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                                                                      
NCE       2025V00295          12825704  PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                                                                      
NCE       2025V00296          12826023  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                                                                      
NCE       2025V00296          12826024  IPP*           *                   Williams                                                    Jameel El-Amin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                                                                      
NCE       2025V00297          12826050  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                                                                      
NCE       2025V00297          12826051  IPP*           *                   Brady                                                       Francis Joseph                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                                                                      
NCE       2025V00298          12826080  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                                                                      
NCE       2025V00298          12826081  IPP*           *                   Harstine                                                    Sean Jason                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                                                                      
NCE       2025V00299          12826093  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                                                                      
NCE       2025V00299          12826094  IPP*           *                   Davis                                                       Joshua Aaron                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                                                                      
NCE       2025V00300          12826133  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                                                                      
NCE       2025V00300          12826134  IPP*           *                   Williams                                                    Tyrone Maurice                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                                                                      
NCE       2025V00301          12826275  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                                                                      
NCE       2025V00301          12826276  IPP*           *                   Kirwan                                                      Lee Trevor                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                                                                      
NCE       2025V00302          12826333  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                                                                      
NCE       2025V00302          12826334  IPP*           *                   Massenburg                                                  Derrick Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                                                                      
NCE       2025V00303          12826389  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                                                                      
NCE       2025V00303          12826390  IPP*           *                   Bracamontes                                                 Miguel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                                                                      
NCE       2025V00304          12827872  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                                                                      
NCE       2025V00304          12827873  IP *           *                   Harris                                                      Jennifer Lynn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                                                                      
NCE       2025V00305          12827912  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                                                                      
NCE       2025V00305          12827913  IP *           *                   Johns                                                       Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                                                                      
NCE       2025V00306          12828125  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                                                                      
NCE       2025V00306          12828126  IP *           *                   Kuzian                                                      Ryan N.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                                                                      
NCE       2025V00307          12829115  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                             02-APR-2025*                             
NCE       2025V00307          12829116  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                             02-APR-2025*                             
NCE       2025V00308          12832023  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                                                                      
NCE       2025V00308          12832024  IP *           *                   Jenkins                                                     Shawnta                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                                                                      
NCE       2025V00309          12832064  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                                                                      
NCE       2025V00309          12832066  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                                                                      
NCE       2025V00310          12833996  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCE       2025V00310          12833997  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCE       2025V00310          12833998  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCE       2025V00310          12833999  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCE       2025V00311          12834407  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCE       2025V00311          12834408  IPP*           *                   Ortega                                                      Joaquin R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCE       2025V00312          12834926  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCE       2025V00312          12834927  IPP*           *                   Lozada                                                      Luis                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCE       2025V00313          12835870  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCE       2025V00313          12835871  IPP*           *                   Everett                                                     Reshod Jamar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCE       2025V00314          12836124  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCE       2025V00314          12836125  IPP*           *                   Curtis                                                      Jamaal Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCE       2025V00315          12837087  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCE       2025V00315          12837088  BDD*           *                   Three Star Trucking LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCE       2025V00316          12839946  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2025  *                                                                                  *                                                                                                                   28-MAR-2025*                                                                      
NCE       2025V00316          12839947  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2025  *                                                                                  *                                                                                                                   28-MAR-2025*                                                                      
NCE       2025V00317          12842507  ACL*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCE       2025V00317          12842508  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                             08-APR-2025*                             
NCE       2025V00317          12842509  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCE       2025V00317          12842510  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCE       2025V00317          12842511  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCE       2025V00318          12843130  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCE       2025V00318          12843131  IPP*           *                   Asbury                                                      Terickus Jamico               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCE       2025V00319          12843296  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCE       2025V00319          12843297  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCE       2025V00320          12843497  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                             31-MAR-2025*                             
NCE       2025V00320          12843498  IPP*           *                   Hammond                                                     Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCE       2025V00321          12844207  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCE       2025V00321          12844208  ICM*           *                   Lamb                                                        Robert Joseph                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCE       2025V00322          12845324  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025V00322          12845325  BP *           *                   Wilmington Savings Fund Society, FSB                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025V00322          12845326  ID *           *                   Smith                                                       Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025V00323          12845321  A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025V00323          12845322  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025V00323          12845323  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025V00324          12845344  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025V00324          12845345  BDD*           *                   Cocochine of NC LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025V00325          12845386  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025V00325          12845387  BP *           *                   Sampson County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025V00325          12845388  ID *           *                   Burton                                                      Nicole                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025V00325          12845389  ID *           *                   Burton                                                      Harry James                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025V00325          12845390  BD *           *                   Sampson Regional Medical Center                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025V00325          12845391  BD *           *                   NC Department of Revenue                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025V00326          12845441  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025V00326          12845442  BP *           *                   Truist Bank, FKA Branch Banking and Trust Company                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025V00326          12845443  ID *           *                   Thompson                                                    Dorothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025V00326          12845444  ID *           *                   Petrus                                                      Joseph Jerome                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025V00326          12845445  BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025V00326          12845446  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025V00327          12845540  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025V00327          12845541  BP *           *                   Sampson County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025V00327          12845542  ID *           *                   Oglesby, Jr.                                                William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025V00327          12845543  ID *           *                   Oglesby                                                     Patricia Ann Hall             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025V00328          12845587  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025V00328          12845588  BDD*           *                   Indochine Express Leland LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025V00329          12845613  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025V00329          12845614  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025V00329          12845615  ID *           *                   Wheeler                                                     Derek D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025V00330          12845668  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025V00330          12845669  BP *           *                   U.S. Bank Trust National Association                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025V00330          12845670  ID *           *                   Shields                                                     Pamela B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025V00330          12845671  ID *           *                   Shields                                                     Melvin E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025V00330          12845672  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025V00331          12845748  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025V00331          12845749  BDD*           *                   Cafe Chinois LLC                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025V00332          12846240  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025V00332          12846241  BDD*           *                   Indochine Express Southport LLC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025V00333          12846629  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025V00333          12846630  BDD*           *                   Indochine Express Oleander LLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025V00334          12846972  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025V00334          12846973  PD *           *                   $35,000.00 in US Currency                                                                 *                             *   *     *                   CA           24-DEA-714714      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                             02-JUN-2025*                             
NCE       2025V00334          12846974  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025V00335          12847069  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DENV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        19        *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025V00335          12847070  IP *           *                   Medlin                                                      Jason L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCE       2025V00336          12848030  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCE       2025V00336          12848031  IPP*           *                   Holliday, Jr.                                               Anthony Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCE       2025V00337          12848042  ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCE       2025V00337          12848043  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCE       2025V00337          12848044  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCE       2025V00338          12848059  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCE       2025V00338          12848060  IPP*           *                   Painter                                                     Toby                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCE       2025V00339          12848077  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCE       2025V00339          12848078  IPP*           *                   Barnes                                                      Justin O'Neal                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCE       2025V00340          12848100  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCE       2025V00340          12848101  IPP*           *                   Bailey                                                      Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCE       2025V00341          12848164  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCE       2025V00341          12848165  IPP*           *                   Lockhart                                                    Robert Tycell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCE       2025V00342          12848183  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCE       2025V00342          12848184  IPP*           *                   James                                                       Latwon M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                             07-APR-2025*                             
NCE       2025V00343          12848187  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCE       2025V00343          12848188  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUOJ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCE       2025V00343          12848189  IP *           *                   Neptune                                                     Frantz                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCE       2025V00344          12848498  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCE       2025V00344          12848499  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                             18-JUN-2025*                             
NCE       2025V00345          12849163  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCE       2025V00345          12849164  IPP*           *                   Pate                                                        Crystal Marie                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCE       2025V00346          12849605  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCE       2025V00346          12849606  BP *           *                   Department of Transportation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCE       2025V00346          12849607  BD *           *                   Amberleigh Shores, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCE       2025V00347          12849761  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCE       2025V00347          12849762  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCE       2025V00347          12849763  ID *           *                   Williams                                                    Kevin Maurice                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCE       2025V00347          12849764  ID *           *                   Williams                                                    Roxanne Paschall              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCE       2025V00347          12849765  BD *           *                   Discover Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCE       2025V00348          12850876  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCE       2025V00348          12850877  IPP*           *                   Portocarrero-Suarez                                         Jhon Kevin                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCE       2025V00349          12852295  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCE       2025V00349          12852296  IP *           *                   Guerra                                                      Stephanie                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCE       2025V00349          12852373  ID *           *                   Wellons                                                     Bobby Festus                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCE       2025V00350          12853739  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2025  *                                                                                  *                                                                                                                   04-APR-2025*                                                                      
NCE       2025V00350          12853740  IP *           *                   White, Jr.                                                  Willie M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2025  *                                                                                  *                                                                                                                   04-APR-2025*                                                                      
NCE       2025V00350          12853741  ID *           *                   Beasley, III                                                Bennie T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2025  *                                                                                  *                                                                                                                   04-APR-2025*                                                                      
NCE       2025V00351          12856080  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2025V00351          12856081  BP *           *                   Pennymac Loan Services, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2025V00351          12856082  ID *           *                   Spivey                                                      Wilt Derrick                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2025V00351          12856083  ID *           *                   Spivey                                                      Wilt Derrick                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2025V00351          12856084  BD *           *                   North College Homeowners Association, Inc.                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2025V00351          12856085  BD *           *                   Substitute Trustee Services, Inc., Substitute Trustee                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2025V00352          12856119  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2025V00352          12856120  BP *           *                   Pennymac Loan Services, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2025V00352          12856121  ID *           *                   Joyner                                                      Joan P.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2025V00352          12856122  ID *           *                   Johnson                                                     Curtis D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2025V00352          12856123  BD *           *                   Midland Funding, LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2025V00352          12856124  ID *           *                   Johnson                                                     Shelly                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2025V00352          12856125  BD *           *                   Sustitute Trustee Services, Inc., Substitute Trustee                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2025V00353          12856148  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2025V00353          12856149  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2025V00353          12856150  ID *           *                   Sutton                                                      Amy Lea                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2025V00353          12856151  BD *           *                   Substitute Trustee Services, Inc., Substitute Trustee                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2025V00354          12856219  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2025V00354          12856220  BP *           *                   Carrington Mortgage Services, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2025V00354          12856221  ID *           *                   Czerkas                                                     Benjamin J.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2025V00354          12856222  ID *           *                   Czerkas                                                     Elizabeth A.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2025V00355          12856277  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2025V00355          12856278  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2025V00355          12856279  ID *           *                   Still                                                       Shirley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2025V00355          12856280  ID *           *                   Still                                                       Timothy W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2025V00355          12856281  BD *           *                   Substitute Trustee Services, Inc., Substitute Trustee                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2025V00356          12856366  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2025V00356          12856367  BP *           *                   Department of Transportation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2025V00356          12856368  BD *           *                   MSP KB Amberleigh Owner, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2025V00357          12856984  A* *           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2025V00357          12856985  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2025V00357          12856986  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2025V00358          12857228  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2025V00358          12857229  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2025V00359          12857314  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2025V00359          12857315  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2025V00359          12857316  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2025V00359          12857317  BOT*           *                   The Emporiuum of Ayiti Revocable Living Trust                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCE       2025V00360          12858777  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCE       2025V00360          12858778  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             14-MAY-2025*                             
NCE       2025V00361          12858832  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCE       2025V00361          12858833  IPP*           *                   Moss, Jr.                                                   Benjamine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCE       2025V00362          12858847  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCE       2025V00362          12858848  IPP*           *                   Soto-Pineda                                                 Frumencio                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCE       2025V00363          12858870  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCE       2025V00363          12858871  IPP*           *                   Gomez-Rojas                                                 Agustin                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCE       2025V00364          12858944  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             08-APR-2025*                             
NCE       2025V00364          12858945  IP *           *                   Veltri                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCE       2025V00365          12859009  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCE       2025V00365          12859010  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCE       2025V00366          12860676  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCE       2025V00366          12860677  IPP*           *                   Stokley                                                     Tyrese                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCE       2025V00367          12860720  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCE       2025V00367          12860721  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCE       2025V00367          12860722  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCE       2025V00368          12861079  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCE       2025V00368          12861080  IPP*           *                   Lane                                                        William Rashiem               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCE       2025V00369          12861150  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCE       2025V00369          12861151  IPP*           *                   Borden                                                      Jason Dean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCE       2025V00370          12862416  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                                                                      
NCE       2025V00370          12862417  IP *           *                   Summerlin                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                                                                      
NCE       2025V00371          12862925  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                                                                      
NCE       2025V00371          12862926  IPP*           *                   Wright                                                      Dontrell Lamar                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                                                                      
NCE       2025V00372          12863124  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                                                                      
NCE       2025V00372          12863125  IPP*           *                   Davis                                                       Dyvae                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                                                                      
NCE       2025V00373          12863116  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                                                                      
NCE       2025V00373          12863117  IP *           *                   Pierre-Louis                                                Esther                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                                                                      
NCE       2025V00374          12863244  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                                                                      
NCE       2025V00374          12863245  IP *           *                   Kenney                                                      Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                                                                      
NCE       2025V00375          12863412  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                                                                      
NCE       2025V00375          12863413  IP *           *                   Tuttle                                                      Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                                                                      
NCE       2025V00376          12863773  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                                                                      
NCE       2025V00376          12863774  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                                                                      
NCE       2025V00376          12863775  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                                                                      
NCE       2025V00377          12863798  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                                                                      
NCE       2025V00377          12863799  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                                                                      
NCE       2025V00377          12863800  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                                                                      
NCE       2025V00377          12863801  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                                                                      
NCE       2025V00377          12863802  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                                                                      
NCE       2025V00377          12863804  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                                                                      
NCE       2025V00378          12865110  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                                                                      
NCE       2025V00378          12865111  BDD*           *                   Cotton House Craft Brewers LLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                                                                      
NCE       2025V00379          12865315  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                                                                      
NCE       2025V00379          12865316  IPP*           *                   Celestine                                                   Bernard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                                                                      
NCE       2025V00380          12866195  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                                                                      
NCE       2025V00380          12866196  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                                                                      
NCE       2025V00380          12866197  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                                                                      
NCE       2025V00380          12866198  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        5         *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                                                                      
NCE       2025V00380          12866199  IP *           *                   Khatri                                                      Nischal                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                                                                      
NCE       2025V00380          12866200  IP *           *                   Kaneva                                                      Snezhana Georgieva            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                                                                      
NCE       2025V00381          12866268  ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                                                                      
NCE       2025V00381          12866269  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                                                                      
NCE       2025V00382          12866626  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                                                                      
NCE       2025V00382          12866627  BDD*           *                   Cricket Automotive Center LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                                                                      
NCE       2025V00383          12867611  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                                                                      
NCE       2025V00383          12867612  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                                                                      
NCE       2025V00384          12868076  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                                                                      
NCE       2025V00384          12868077  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                                                                      
NCE       2025V00384          12868078  ID *           *                   Roers                                                       James Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                                                                      
NCE       2025V00384          12868079  ID *           *                   Rogers                                                      Robin S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                                                                      
NCE       2025V00385          12869043  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                                                                      
NCE       2025V00385          12869044  IP *           *                   Ritschl                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                                                                      
NCE       2025V00386          12869068  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                                                                      
NCE       2025V00386          12869069  IPP*           *                   Hill, Jr.                                                   Kenneth Franklin              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                                                                      
NCE       2025V00387          12869192  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                                                                      
NCE       2025V00387          12869193  IPP*           *                   Denton                                                      James Curtis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                                                                      
NCE       2025V00388          12869224  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                                                                      
NCE       2025V00388          12869225  IPP*           *                   Griffis                                                     Derek Louis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                                                                      
NCE       2025V00389          12869243  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                                                                      
NCE       2025V00389          12869244  IPP*           *                   Powell                                                      Raphael Davonne               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                                                                      
NCE       2025V00390          12869322  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                                                                      
NCE       2025V00390          12869323  IPP*           *                   Lee                                                         Theodore Jacques              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                                                                      
NCE       2025V00391          12869377  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                                                                      
NCE       2025V00391          12869378  IP *           *                   Alexander                                                   Pamela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                                                                      
NCE       2025V00392          12871103  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                                                                      
NCE       2025V00392          12871105  IP *           *                   Edge                                                        Nigel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                                                                      
NCE       2025V00392          12871107  BD *           *                   Clarkstown Police Department                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                                                                      
NCE       2025V00392          12871108  BD *           *                   Oak Island Police Department                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                                                                      
NCE       2025V00392          12871110  BD *           *                   Brunswick County Sheriff's Department                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                                                                      
NCE       2025V00392          12871111  BD *           *                   Hope for the Warriors                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                                                                      
NCE       2025V00393          12871460  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                                                                      
NCE       2025V00393          12871462  IPP*           *                   Brown                                                       Damien                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                                                                      
NCE       2025V00394          12871568  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                                                                      
NCE       2025V00394          12871570  IPP*           *                   Chevallier                                                  Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                                                                      
NCE       2025V00395          12872779  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCE       2025V00395          12872780  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCE       2025V00396          12873560  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCE       2025V00396          12873561  IP *           *                   Parker-Farmer                                               Somore                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCE       2025V00397          12873652  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCE       2025V00397          12873653  IP *           *                   Evans                                                       Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCE       2025V00398          12873702  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCE       2025V00398          12873703  IP *           *                   Carter                                                      Leslie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCE       2025V00399          12873759  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCE       2025V00399          12873760  IP *           *                   Brown                                                       Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCE       2025V00400          12873841  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCE       2025V00400          12873842  IP *           *                   Elliott                                                     Jeremy                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCE       2025V00401          12874999  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCE       2025V00401          12875000  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCE       2025V00401          12875001  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCE       2025V00402          12875049  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCE       2025V00402          12875050  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCE       2025V00402          12875051  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCE       2025V00403          12876032  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCE       2025V00403          12876033  IP *           *                   Davis                                                       Kelvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCE       2025V00404          12876118  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCE       2025V00404          12876119  IP *           *                   Latham                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCE       2025V00405          12876162  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCE       2025V00405          12876163  IP *           *                   West                                                        Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCE       2025V00406          12876500  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCE       2025V00406          12876501  ID *           *                   Eward                                                       Dustin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCE       2025V00407          12876612  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCE       2025V00407          12876613  IP *           *                   Woodall                                                     Sampson                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCE       2025V00408          12876739  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCE       2025V00408          12876740  IP *           *                   Clark                                                       Amy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCE       2025V00409          12876781  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCE       2025V00409          12876782  IP *           *                   Brown                                                       Sarah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCE       2025V00410          12876785  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCE       2025V00410          12876786  IPP*           *                   Davis, Jr.                                                  Donovan                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCE       2025V00411          12876858  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCE       2025V00411          12876859  IP *           *                   Losaw                                                       Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCE       2025V00412          12877544  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCE       2025V00412          12877545  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCE       2025V00412          12877546  ID *           *                   Clark                                                       Sarah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCE       2025V00413          12877653  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCE       2025V00413          12877654  BP *           *                   Truist Bank f/k/a/ Branch Banking & Trust Company                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCE       2025V00413          12877655  IDC*           *                   Jackson                                                     Anita L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                             13-MAY-2025*                             
NCE       2025V00413          12877656  BDC*           *                   Tarver Investments, LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                             13-MAY-2025*                             
NCE       2025V00413          12877657  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCE       2025V00413          12929214  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25905     *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCE       2025V00414          12877867  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCE       2025V00414          12877868  BP *           *                   Nationstar Mortgage LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCE       2025V00414          12877869  ID *           *                   Melendez                                                    Eric Domingo                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCE       2025V00414          12877870  ID *           *                   Melendez III                                                Valeriano                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCE       2025V00415          12877930  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCE       2025V00415          12877931  BP *           *                   Atlantic Bay Mortgage Group, LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCE       2025V00415          12877932  BD *           *                   Dillahunt Realty, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCE       2025V00415          12877933  BD *           *                   Goddard & Peterson, PLLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCE       2025V00416          12878008  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCE       2025V00416          12878009  BP *           *                   Truist Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCE       2025V00416          12878010  ID *           *                   Goines                                                      Deidre                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCE       2025V00416          12878011  ID *           *                   Thompson                                                    Ben Allen                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCE       2025V00416          12878012  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCE       2025V00417          12879125  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2025  *                                                                                  *                                                                                                                   17-APR-2025*                                                                      
NCE       2025V00417          12879126  IP *           *                   Stanhope                                                    Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2025  *                                                                                  *                                                                                                                   17-APR-2025*                                                                      
NCE       2025V00417          12879127  ID *           *                   Hunt                                                        Tom                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2025  *                                                                                  *                                                                                                                   17-APR-2025*                                                                      
NCE       2025V00417          12879128  ID *           *                   Marshburn                                                   Timmy R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2025  *                                                                                  *                                                                                                                   17-APR-2025*                                                                      
NCE       2025V00417          12879129  ID *           *                   Parks                                                       Ellis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2025  *                                                                                  *                                                                                                                   17-APR-2025*                                                                      
NCE       2025V00417          12879131  BD *           *                   NC National Guard Social Media Manager                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2025  *                                                                                  *                                                                                                                   17-APR-2025*                                                                      
NCE       2025V00418          12880071  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2025  *                                                                                  *                                                                                                                   17-APR-2025*                                                                      
NCE       2025V00418          12880072  BDD*           *                   D2 Government Solutions Inc                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2025  *                                                                                  *                                                                                                                   17-APR-2025*                                                                      
NCE       2025V00418          12961074  ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2025  *                                                                                  *                                                                                                                   30-MAY-2025*                                                                      
NCE       2025V00419          12880080  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              17-APR-2025  *                                                                                  *                                                                                                                   17-APR-2025*                                                                      
NCE       2025V00419          12880081  IPP*           *                   Plummer                                                     Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2025  *                                                                                  *                                                                                                                   17-APR-2025*                                                                      
NCE       2025V00420          12880100  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2025  *                                                                                  *                                                                                                                   17-APR-2025*                                                                      
NCE       2025V00420          12880101  IP *           *                   Huff                                                        Sophia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2025  *                                                                                  *                                                                                                                   17-APR-2025*                                                                      
NCE       2025V00421          12880294  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              17-APR-2025  *                                                                                  *                                                                                                                   17-APR-2025*                                                                      
NCE       2025V00421          12880295  IPP*           *                   Manuel                                                      Shafter                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2025  *                                                                                  *                                                                                                                   17-APR-2025*                                                                      
NCE       2025V00422          12880869  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2025  *                                                                                  *                                                                                                                   17-APR-2025*                                                                      
NCE       2025V00422          12880870  IP *           *                   Burnette                                                    Heather                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2025  *                                                                                  *                                                                                                                   17-APR-2025*                                                                      
NCE       2025V00423          12881452  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              18-APR-2025  *                                                                                  *                                                                                                                   18-APR-2025*                                                                      
NCE       2025V00423          12881453  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2025  *                                                                                  *                                                                                                                   18-APR-2025*                                                                      
NCE       2025V00424          12885179  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2025  *                                                                                  *                                                                                                                   21-APR-2025*                                                                      
NCE       2025V00424          12885180  IPP*           *                   Palfreyman                                                  John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2025  *                                                                                  *                                                                                                                   21-APR-2025*                                                                      
NCE       2025V00425          12885195  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2025  *                                                                                  *                                                                                                                   21-APR-2025*                                                                      
NCE       2025V00425          12885196  IPP*           *                   Bradley                                                     Leroi                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2025  *                                                                                  *                                                                                                                   21-APR-2025*                                                                      
NCE       2025V00426          12886133  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                                                                      
NCE       2025V00426          12886134  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                                                                      
NCE       2025V00426          12886135  ID *           *                   Williams                                                    Tracy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                                                                      
NCE       2025V00426          12886136  BD *           *                   North Carolina Housing Finance Agency                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                                                                      
NCE       2025V00427          12886198  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                                                                      
NCE       2025V00427          12886199  BP *           *                   National Cooperative Bank N.A.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                                                                      
NCE       2025V00427          12886200  ID *           *                   Moore                                                       Allyson Renee                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                                                                      
NCE       2025V00428          12886247  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                                                                      
NCE       2025V00428          12886248  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                                                                      
NCE       2025V00428          12886249  ID *           *                   Martin                                                      Timothy M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                                                                      
NCE       2025V00428          12886250  ID *           *                   Martin                                                      Daryn P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                                                                      
NCE       2025V00429          12886317  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                                                                      
NCE       2025V00429          12886318  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                                                                      
NCE       2025V00429          12886319  ID *           *                   Ojo, Sr.                                                    Adebayo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                                                                      
NCE       2025V00429          12886320  ID *           *                   Ojo                                                         Olubukunola                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                                                                      
NCE       2025V00429          12886321  BD *           *                   State Employees Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                                                                      
NCE       2025V00430          12886394  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                                                                      
NCE       2025V00430          12886395  BP *           *                   Carrington Mortgage Services, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                                                                      
NCE       2025V00430          12886396  ID *           *                   Blue                                                        Cathy H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                                                                      
NCE       2025V00430          12886397  ID *           *                   Blue                                                        Randle M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                                                                      
NCE       2025V00431          12887007  A* *           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                                                                      
NCE       2025V00431          12887009  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                                                                      
NCE       2025V00431          12887010  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                                                                      
NCE       2025V00432          12889048  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025V00432          12889049  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025V00432          12889050  ID *           *                   Bock                                                        Jeffery R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025V00432          12889051  ID *           *                   Bock                                                        Clara G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025V00432          12889052  BD *           *                   Willow Creek Homeowners Association of Fuquay Varina, Inc.                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025V00433          12889096  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025V00433          12889097  IP *           *                   Collie                                                      Mimi                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025V00434          12889208  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025V00434          12889209  IP *           *                   Simon                                                       Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025V00434          12889210  ID *           *                   Scarantino                                                  Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025V00434          12889211  ID *           *                   Osole                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025V00434          12889212  ID *           *                   Sapp                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025V00434          12889213  ID *           *                   Lane                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025V00435          12889369  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025V00435          12889370  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025V00435          12889371  ID *           *                   Rose                                                        Alison                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025V00435          12889372  BD *           *                   Absolute Pool Solutions, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025V00436          12889415  ACL*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025V00436          12889416  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025V00438          12890356  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025V00438          12890358  PD *           *                   $60,804.00                                                                                *                             *   *     *                   CA           24-DEA-714344      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                             22-AUG-2025*                             
NCE       2025V00438          12890360  PD *           *                   (5) Assorted Jewelry                                                                      *                             *   *     *                   JE           24-DEA-714843      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                             22-AUG-2025*                             
NCE       2025V00438          12890361  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025V00438          12890362  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025V00439          12890412  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025V00439          12890413  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025V00439          12890414  ID *           *                   Wyont                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025V00439          12890415  ID *           *                   Wyont                                                       Aleta                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025V00439          12890416  BP *           *                   Renovateopco Trust                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025V00440          12890429  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025V00440          12890430  IP *           *                   Barragan                                                    Sean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025V00441          12890489  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025V00441          12890490  BP *           *                   M&T Bank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025V00441          12890491  ID *           *                   Vasquez                                                     Robert James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025V00441          12890492  ID *           *                   Vasquez                                                     Reba Marie                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025V00441          12890493  BD *           *                   Substitute Trustee Services, INC.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025V00442          12890545  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025V00442          12890546  IP *           *                   Barnes                                                      Derek                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCE       2025V00443          12891542  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                                                                      
NCE       2025V00443          12891543  ID *           *                   Benford                                                     Stacey D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                                                                      
NCE       2025V00444          12891705  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                                                                      
NCE       2025V00444          12891706  IP *           *                   Snipes                                                      Rebecca                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                                                                      
NCE       2025V00445          12891738  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                                                                      
NCE       2025V00445          12891739  IP *           *                   Brown                                                       Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                                                                      
NCE       2025V00446          12891821  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                                                                      
NCE       2025V00446          12891822  IP *           *                   Harrell                                                     Delaina                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                                                                      
NCE       2025V00447          12893201  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                                                                      
NCE       2025V00447          12893202  IP *           *                   Dickens                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                                                                      
NCE       2025V00448          12893398  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                                                                      
NCE       2025V00448          12893399  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                                                                      
NCE       2025V00448          12893400  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                             24-APR-2025*                             
NCE       2025V00448          12893424  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                                                                      
NCE       2025V00448          12893425  BOT*           *                   Green Energy Sustainable Solutions, Inc.                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                                                                      
NCE       2025V00449          12894873  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2025  *                                                                                  *                                                                                                                   25-APR-2025*                                                                      
NCE       2025V00449          12894874  IPP*           *                   Aberant                                                     Joseph Kelvin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2025  *                                                                                  *                                                                                                                   25-APR-2025*                                                                      
NCE       2025V00450          12895119  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2025  *                                                                                  *                                                                                                                   25-APR-2025*                                                                      
NCE       2025V00450          12895120  BOT*           *                   Stepping Stones                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2025  *                                                                                  *                                                                                                                   25-APR-2025*                                                                      
NCE       2025V00450          12895121  BOT*           *                   Life Touch                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2025  *                                                                                  *                                                                                                                   25-APR-2025*                                                                      
NCE       2025V00450          12895122  BOT*           *                   Bridges of Hope                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2025  *                                                                                  *                                                                                                                   25-APR-2025*                                                                      
NCE       2025V00450          12895123  BOT*           *                   Spring Life                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2025  *                                                                                  *                                                                                                                   25-APR-2025*                                                                      
NCE       2025V00450          12895124  BOT*           *                   Dixon                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2025  *                                                                                  *                                                                                                                   25-APR-2025*                                                                      
NCE       2025V00451          12895895  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              25-APR-2025  *                                                                                  *                                                                                                                   25-APR-2025*                             25-APR-2025*                             
NCE       2025V00451          12895896  IPP*           *                   Davis                                                       Trumain                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2025  *                                                                                  *                                                                                                                   25-APR-2025*                                                                      
NCE       2025V00452          12895998  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              25-APR-2025  *                                                                                  *                                                                                                                   25-APR-2025*                                                                      
NCE       2025V00452          12895999  IPP*           *                   Jones                                                       Shawn Craig                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2025  *                                                                                  *                                                                                                                   25-APR-2025*                                                                      
NCE       2025V00453          12896825  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              28-APR-2025  *                                                                                  *                                                                                                                   28-APR-2025*                                                                      
NCE       2025V00453          12896826  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2025  *                                                                                  *                                                                                                                   28-APR-2025*                                                                      
NCE       2025V00453          12896827  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2025  *                                                                                  *                                                                                                                   28-APR-2025*                                                                      
NCE       2025V00454          12900106  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                                                                      
NCE       2025V00454          12900107  BDD*           *                   Matthew Sand & Gravel Inc                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                                                                      
NCE       2025V00455          12900705  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                                                                      
NCE       2025V00455          12900706  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                                                                      
NCE       2025V00456          12901422  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                                                                      
NCE       2025V00456          12901423  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                                                                      
NCE       2025V00456          12901424  ID *           *                   Kirk                                                        Linda A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                                                                      
NCE       2025V00456          12901427  BD *           *                   Foundation Finance Company, LLC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                                                                      
NCE       2025V00456          12901428  BD *           *                   Servhl Underlying Trust 2019-1                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                                                                      
NCE       2025V00457          12908359  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                                                                      
NCE       2025V00457          12908360  IP *           *                   Trim                                                        Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                                                                      
NCE       2025V00458          12908386  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                                                                      
NCE       2025V00458          12908387  IPP*           *                   Jackson                                                     Weldon Motic                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                                                                      
NCE       2025V00459          12908480  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                                                                      
NCE       2025V00459          12908481  IPP*           *                   McCoy                                                       Deonte Fatrell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                                                                      
NCE       2025V00460          12908540  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                                                                      
NCE       2025V00460          12908541  IPP*           *                   Jackson                                                     Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                                                                      
NCE       2025V00461          12909479  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                                                                      
NCE       2025V00461          12909481  IPP*           *                   Staton                                                      Antoine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                                                                      
NCE       2025V00462          12909548  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                                                                      
NCE       2025V00462          12909549  IPP*           *                   Koonce                                                      Darrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                                                                      
NCE       2025V00463          12909587  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                                                                      
NCE       2025V00463          12909588  IPP*           *                   White, Jr.                                                  Derrick Lanaire               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                                                                      
NCE       2025V00465          12909591  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                                                                      
NCE       2025V00465          12909592  IPP*           *                   Perez                                                       Gabriel                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                                                                      
NCE       2025V00466          12909611  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25913     *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                             02-MAY-2025*                             
NCE       2025V00466          12909612  BD *           *                   Rigged Right Charters, LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                             03-JUL-2025*                             
NCE       2025V00466          12909703  BD *           *                   NC Department of Justice                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                             03-JUL-2025*                             
NCE       2025V00466          12909704  BD *           *                   North Carolina Department of Revenue                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                             03-JUL-2025*                             
NCE       2025V00467          12909662  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                                                                      
NCE       2025V00467          12909663  IPP*           *                   Britt                                                       Jequayves Demondre            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                                                                      
NCE       2025V00468          12909697  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                                                                      
NCE       2025V00468          12909698  IPP*           *                   Vines                                                       Albert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                                                                      
NCE       2025V00469          12910645  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2025  *                                                                                  *                                                                                                                   05-MAY-2025*                                                                      
NCE       2025V00469          12910646  IPP*           *                   Sadleir                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2025  *                                                                                  *                                                                                                                   05-MAY-2025*                                                                      
NCE       2025V00470          12912096  ACL*           *                   *                                                           *                             *                             *   *     *                                               NCE *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2025  *                                                                                  *                                                                                                                   05-MAY-2025*                                                                      
NCE       2025V00470          12912097  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2025  *                                                                                  *                                                                                                                   05-MAY-2025*                                                                      
NCE       2025V00471          12912133  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              05-MAY-2025  *                                                                                  *                                                                                                                   05-MAY-2025*                                                                      
NCE       2025V00471          12912134  IP *           *                   Howard                                                      Tabitha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2025  *                                                                                  *                                                                                                                   05-MAY-2025*                                                                      
NCE       2025V00472          12912221  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              05-MAY-2025  *                                                                                  *                                                                                                                   05-MAY-2025*                                                                      
NCE       2025V00472          12912222  IPP*           *                   Armstrong                                                   Tashawn Dwight                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2025  *                                                                                  *                                                                                                                   05-MAY-2025*                                                                      
NCE       2025V00473          12913748  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2025  *                                                                                  *                                                                                                                   06-MAY-2025*                                                                      
NCE       2025V00473          12913750  IPP*           *                   Wilkerson                                                   Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2025  *                                                                                  *                                                                                                                   06-MAY-2025*                                                                      
NCE       2025V00474          12913871  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              06-MAY-2025  *                                                                                  *                                                                                                                   06-MAY-2025*                                                                      
NCE       2025V00474          12913872  IPP*           *                   McCoy                                                       Deonte Fatrell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2025  *                                                                                  *                                                                                                                   06-MAY-2025*                             26-SEP-2025*                             
NCE       2025V00475          12913928  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              06-MAY-2025  *                                                                                  *                                                                                                                   06-MAY-2025*                                                                      
NCE       2025V00475          12913929  IPP*           *                   Anderson                                                    Adrian                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2025  *                                                                                  *                                                                                                                   06-MAY-2025*                                                                      
NCE       2025V00476          12914047  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2025  *                                                                                  *                                                                                                                   06-MAY-2025*                                                                      
NCE       2025V00476          12914049  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2025  *                                                                                  *                                                                                                                   06-MAY-2025*                                                                      
NCE       2025V00477          12914071  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2025  *                                                                                  *                                                                                                                   06-MAY-2025*                                                                      
NCE       2025V00477          12914072  IPP*           *                   Elrod                                                       Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2025  *                                                                                  *                                                                                                                   06-MAY-2025*                                                                      
NCE       2025V00478          12914211  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              06-MAY-2025  *                                                                                  *                                                                                                                   06-MAY-2025*                                                                      
NCE       2025V00478          12914212  IPP*           *                   Pridgen                                                     Daquan Madrid                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2025  *                                                                                  *                                                                                                                   06-MAY-2025*                                                                      
NCE       2025V00479          12914314  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              06-MAY-2025  *                                                                                  *                                                                                                                   06-MAY-2025*                                                                      
NCE       2025V00479          12914315  IP *           *                   Denton                                                      Lamar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2025  *                                                                                  *                                                                                                                   06-MAY-2025*                                                                      
NCE       2025V00480          12916423  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCE       2025V00480          12916424  IPP*           *                   Johnson, Jr.                                                James Jaquan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCE       2025V00481          12916467  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCE       2025V00481          12916468  BD *           *                   VA                                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCE       2025V00481          12916469  BD *           *                   Duke Hospital                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                             30-MAY-2025*                             
NCE       2025V00481          12916471  IP *           *                   Hayes                                                       Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCE       2025V00482          12916581  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCE       2025V00482          12916582  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCE       2025V00483          12917642  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCE       2025V00483          12917643  BP *           *                   Carrington Mortgage Services, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCE       2025V00483          12917644  ID *           *                   Dawson                                                      J. Lin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCE       2025V00483          12917645  ID *           *                   Dawson (Heirs)                                              J. Lin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCE       2025V00483          12917646  BD *           *                   Summer Place Homeowners Association of Raleigh, Inc                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCE       2025V00484          12917790  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCE       2025V00484          12917791  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCE       2025V00484          12917792  ID *           *                   Gardner                                                     Donovan                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCE       2025V00484          12917793  ID *           *                   Gardner                                                     Kristie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCE       2025V00484          12917794  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCE       2025V00485          12917960  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCE       2025V00485          12917961  IPP*           *                   Smith                                                       Allen Martin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCE       2025V00486          12918274  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCE       2025V00486          12918275  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCE       2025V00486          12918276  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCE       2025V00486          12918277  IP *           *                   Nguyen                                                      Kien Trung                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCE       2025V00486          12918278  BD *           *                   Attorney General for the USA                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCE       2025V00486          12918279  BD *           *                   Secretary of Department of Homeland Security                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCE       2025V00486          12918281  BD *           *                   Acting Deputy Director of USCIS                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCE       2025V00486          12918283  BD *           *                   Field Office Director-Raleigh- Durham USCIS                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCE       2025V00487          12920717  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025V00487          12920718  IP *           *                   Northup                                                     Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025V00488          12920821  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCE       2025V00488          12920822  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                             25-JUN-2025*                             
NCE       2025V00488          12920823  BD *           *                   Truist Financial Corporation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                             25-JUN-2025*                             
NCE       2025V00489          12922516  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                                                                      
NCE       2025V00489          12922517  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                                                                      
NCE       2025V00489          12922518  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                                                                      
NCE       2025V00490          12923783  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                                                                      
NCE       2025V00490          12923784  BP *           *                   Duplin County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                                                                      
NCE       2025V00490          12923785  ID *           *                   Glaspie                                                     Lonnie W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                                                                      
NCE       2025V00491          12924025  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                                                                      
NCE       2025V00491          12924026  IAE*           *                   Wilkerson                                                   Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                                                                      
NCE       2025V00492          12925185  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                                                                      
NCE       2025V00492          12925186  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                                                                      
NCE       2025V00493          12925293  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                                                                      
NCE       2025V00493          12925294  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                                                                      
NCE       2025V00494          12925348  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                                                                      
NCE       2025V00494          12925349  IP *           *                   Carter                                                      Kimberley                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                                                                      
NCE       2025V00495          12925354  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                                                                      
NCE       2025V00495          12925355  IPP*           *                   Hernandez                                                   Jose Gregorio                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                                                                      
NCE       2025V00496          12925435  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                                                                      
NCE       2025V00496          12925436  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                                                                      
NCE       2025V00497          12925427  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                                                                      
NCE       2025V00497          12925428  IP *           *                   Shingleton                                                  Victoria                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                                                                      
NCE       2025V00498          12925462  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                                                                      
NCE       2025V00498          12925463  IP *           *                   Watson                                                      Gladys                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                                                                      
NCE       2025V00499          12925609  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                                                                      
NCE       2025V00499          12925610  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                                                                      
NCE       2025V00500          12926101  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFZ*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                                                                      
NCE       2025V00500          12926102  IP *           *                   Moore                                                       Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                                                                      
NCE       2025V00501          12927188  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                                                                      
NCE       2025V00501          12927189  PD *           *                   Glock 23 .40 Caliber Pistol w/Magazine and Ammunition, VL: $                              *                             *   *     *                   WE           25-DEA-719224      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                             12-JUN-2025*                             
NCE       2025V00501          12927190  PD *           *                   Glock 19X 9mm Pistol w/Magazine and Ammunition, VL: $252.00                               *                             *   *     *                   WE           25-DEA-719396      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                             12-JUN-2025*                             
NCE       2025V00501          12927191  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                                                                      
NCE       2025V00502          12928326  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCE       2025V00502          12928327  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCE       2025V00503          12928747  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCE       2025V00503          12928748  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCE       2025V00503          12928749  PD *           *                   HSI-$5,046,185.13-Tether Crypto Currency                                                  *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                             17-JUN-2025*                             
NCE       2025V00504          12929330  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                             29-MAY-2025*                             
NCE       2025V00504          12929331  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                             23-SEP-2025*                             
NCE       2025V00504          12929332  PD**           *                   *                                                           *                             *                             *   *     *                   FI                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                             23-SEP-2025*                             
NCE       2025V00505          12929776  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCE       2025V00505          12929777  IPP*           *                   Lee                                                         Austin Kyle                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCE       2025V00506          12930299  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCE       2025V00506          12930301  IPP*           *                   Perry                                                       Larry Leon                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCE       2025V00507          12930369  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCE       2025V00507          12930370  IPP*           *                   Castrejon                                                   Angel                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCE       2025V00508          12930440  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCE       2025V00508          12930441  IPP*           *                   Jenkins                                                     Zhivargo Kinta                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCE       2025V00509          12930483  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCE       2025V00509          12930484  IPP*           *                   Espindola-Pineda                                            Augusto                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCE       2025V00510          12930548  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCE       2025V00510          12930549  ID *           *                   Santos-Murantes                                             Alejandro                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCE       2025V00511          12931361  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCE       2025V00511          12931362  IP *           *                   Birmingahm                                                  Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCE       2025V00512          12931396  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCE       2025V00512          12931397  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCE       2025V00513          12932296  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCE       2025V00513          12932297  IPP*           *                   Bragg                                                       Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCE       2025V00514          12932696  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCE       2025V00514          12932697  IPP*           *                   Daye                                                        Detrick Devone                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCE       2025V00515          12932725  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCE       2025V00515          12932726  IPP*           *                   Ingram                                                      Brandon Lashon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                             28-JUL-2025*                             
NCE       2025V00516          12934146  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                                                                      
NCE       2025V00516          12934147  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                                                                      
NCE       2025V00516          12934148  ID *           *                   Sinclair                                                    Wesley A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                                                                      
NCE       2025V00516          12934149  BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                                                                      
NCE       2025V00517          12934512  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                                                                      
NCE       2025V00517          12934513  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                                                                      
NCE       2025V00518          12934591  ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15        *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                                                                      
NCE       2025V00518          12934593  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                                                                      
NCE       2025V00519          12934779  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                                                                      
NCE       2025V00519          12934780  IPP*           *                   Cotten                                                      Quadarrius                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                                                                      
NCE       2025V00520          12935560  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                                                                      
NCE       2025V00520          12935561  IPP*           *                   Odom                                                        Nykeem Tayquan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                             04-SEP-2025*                             
NCE       2025V00521          12936782  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCE       2025V00521          12936783  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCE       2025V00521          12936784  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCE       2025V00522          12936875  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25913     *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCE       2025V00522          12936876  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                             03-JUL-2025*                             
NCE       2025V00522          12936877  BD *           *                   North Carolina Department of Revenue                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCE       2025V00523          12936868  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCE       2025V00523          12936869  IP *           *                   Bond                                                        Roosevelt                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCE       2025V00524          12936960  A* *           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCE       2025V00524          12936961  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                             03-SEP-2025*                             
NCE       2025V00524          12936962  PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                             03-SEP-2025*                             
NCE       2025V00525          12936951  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCE       2025V00525          12936952  IP *           *                   Fletcher                                                    Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCE       2025V00526          12936977  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCE       2025V00526          12936978  IP *           *                   Strange                                                     Joey                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCE       2025V00527          12936993  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                             16-MAY-2025*                             
NCE       2025V00527          12936994  BP *           *                   Servbank, SB                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCE       2025V00527          12936995  ID *           *                   Rogers                                                      Ronald L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCE       2025V00527          12936996  ID *           *                   Lester                                                      Shyanne L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCE       2025V00528          12937008  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCE       2025V00528          12937009  IP *           *                   Chambers                                                    Tyshea                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCE       2025V00529          12937112  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCE       2025V00529          12937113  BP *           *                   Town of Williamston                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCE       2025V00529          12937114  ID *           *                   Rodgers                                                     Beatrice                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCE       2025V00529          12937115  ID *           *                   Joyner                                                      Vondra L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCE       2025V00529          12937116  ID *           *                   Joyner                                                      Fredrick Levone               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCE       2025V00529          12937117  ID *           *                   Clemens                                                     Brenda J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCE       2025V00529          12937118  ID *           *                   Roberts                                                     Elmarie D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCE       2025V00529          12937119  BD *           *                   County of Martin                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCE       2025V00529          12937120  BD *           *                   North Caroline Department of Revenue                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCE       2025V00530          12939502  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCE       2025V00530          12939504  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCE       2025V00530          12939505  ID *           *                   Backs                                                       Brian J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCE       2025V00530          12939506  ID *           *                   Backs                                                       Maganda M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCE       2025V00530          12939507  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCE       2025V00531          12937816  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCE       2025V00531          12937817  BDD*           *                   Headway Workforce Solutions Inc  (et al)                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCE       2025V00532          12939442  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCE       2025V00532          12939443  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCE       2025V00532          12939444  BD *           *                   Winslow Ridge at Sunnybrook Homeowners Association                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCE       2025V00532          12939445  BD *           *                   Neighborhood Assistance Corp of America                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCE       2025V00533          12940175  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCE       2025V00533          12940176  PD *           *                   $117,333.15                                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                             21-JUL-2025*                             
NCE       2025V00533          12940177  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCE       2025V00533          12940178  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCE       2025V00533          12940179  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCE       2025V00534          12940517  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCE       2025V00534          12940518  IPP*           *                   Chapman                                                     Michael Jarrell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCE       2025V00536          12942380  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                                                                      
NCE       2025V00536          12942381  IPP*           *                   Lytch                                                       Duane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                                                                      
NCE       2025V00537          12942562  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                                                                      
NCE       2025V00537          12942563  IPP*           *                   Iruegas                                                     Juan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                                                                      
NCE       2025V00538          12943296  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                                                                      
NCE       2025V00538          12943298  IP *           *                   Edge                                                        Nigel Max                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                                                                      
NCE       2025V00539          12943675  ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                                                                      
NCE       2025V00539          12943676  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                             12-JUN-2025*                             
NCE       2025V00539          12943677  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                                                                      
NCE       2025V00540          12943965  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                                                                      
NCE       2025V00540          12943966  IPP*           *                   Williams                                                    Dykill                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                                                                      
NCE       2025V00541          12945092  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        29        *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                                                                      
NCE       2025V00541          12945093  PD *           *                   MOSSBERG 500 Shotgun CAL:20 SN:V0050495,                                                  *                             *   *     *                   WE            25-ATF-006975:    *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                             29-JUL-2025*                             
NCE       2025V00541          12945094  PD *           *                   Savage .22-.410 RIFLE CAL:22/410 SN:None,                                                 *                             *   *     *                   WE            25-ATF-006977:    *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                             29-JUL-2025*                             
NCE       2025V00541          12945095  PD *           *                   Ranger Arms Ranger 101.16 RIFLE CAL:22 SN:None,                                           *                             *   *     *                   WE            25-ATF-006979:    *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                             29-JUL-2025*                             
NCE       2025V00541          12945096  PD *           *                   Ranger Arms Ranger 101.11A RIFLE CAL:22 SN:None,                                          *                             *   *     *                   WE           25-ATF-006980:     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                             29-JUL-2025*                             
NCE       2025V00541          12945097  PD *           *                   unk M1916 RIFLE CAL:308 SN:OT-6232,                                                       *                             *   *     *                   WE            25-ATF-006984:    *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                             29-JUL-2025*                             
NCE       2025V00541          12945099  PD *           *                   REMINGTON ARMS COMPANY, INC 11-87 SHOTGUN CAL:12 SN:PC447083                              *                             *   *     *                   WE            25-ATF-006985:    *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                             29-JUL-2025*                             
NCE       2025V00541          12945100  PD *           *                   WINCHESTER 37 SHOTGUN CAL:16 SN:None,                                                     *                             *   *     *                   WE           25-ATF-006988:     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                             29-JUL-2025*                             
NCE       2025V00541          12945102  PD *           *                   ARMSCOR OF THE PHILIPPINES (SQUIRES BINGHAM) 1911-A1 BABY CI                              *                             *   *     *                   WE            25-ATF-007023:    *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                             29-JUL-2025*                             
NCE       2025V00541          12945105  PD *           *                   RUGER DEER STALKER RIFLE CAL:44 SN:10237899,                                              *                             *   *     *                   WE            25-ATF-007025:    *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                             29-JUL-2025*                             
NCE       2025V00541          12945106  PD *           *                   Unknown MK1 rifle CAL:303 SN:6560,                                                        *                             *   *     *                   WE            25-ATF-007026:    *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                             29-JUL-2025*                             
NCE       2025V00541          12945109  PD *           *                   REMINGTON ARMS COMPANY, INC. 700 rifle CAL:300 SN:S6317741,                               *                             *   *     *                   WE            25-ATF-007033:    *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                             29-JUL-2025*                             
NCE       2025V00541          12945110  PD *           *                   Shinn-A-Sipja Shinn-A-Sipja SHOTGUN CAL:20 SN:212936,                                     *                             *   *     *                   WE            25-ATF-007034:    *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                             29-JUL-2025*                             
NCE       2025V00541          12945111  PD *           *                   HENRY REPEATING RIFLE COMPANY H003T PUMP ACTI RIFLE CAL:22 S                              *                             *   *     *                   WE            25-ATF-007035:    *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                             29-JUL-2025*                             
NCE       2025V00541          12945112  PD *           *                   WINCHESTER 74 rifle CAL:22 SN:389190A,                                                    *                             *   *     *                   WE           25-ATF-007036:     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                             29-JUL-2025*                             
NCE       2025V00541          12945113  PD *           *                   NEW ENGLAND FIREARMS PARDNER shotgun CAL:20 SN:410852,                                    *                             *   *     *                   WE           25-ATF-007037:     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                             29-JUL-2025*                             
NCE       2025V00541          12945114  PD *           *                   RUGER 22CHARGER pistol CAL:22 SN:491-25246,                                               *                             *   *     *                   WE           25-ATF-007039      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                             29-JUL-2025*                             
NCE       2025V00541          12945115  PD *           *                   REMINGTON ARMS COMPANY, INC 597 rifle CAL:22 SN:C2634233,                                 *                             *   *     *                   WE            25-ATF-007043:    *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                             29-JUL-2025*                             
NCE       2025V00541          12945116  PD *           *                   SAVAGE AXIS RIFLE CAL:243 SN:P076470, valued at $425.00,                                  *                             *   *     *                   WE            25-ATF-007044:    *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                             29-JUL-2025*                             
NCE       2025V00541          12945118  PD *           *                   SIG SAUER (SIG-ARMS) P365 XL PISTOL CAL:9 SN:66B684090,                                   *                             *   *     *                   WE            25-ATF-007047:    *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                             29-JUL-2025*                             
NCE       2025V00541          12945120  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                                                                      
NCE       2025V00542          12945121  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                                                                      
NCE       2025V00542          12945122  BDD*           *                   1 Sandpiper LLC                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                                                                      
NCE       2025V00543          12945308  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                                                                      
NCE       2025V00543          12945309  PD *           *                   $11,190.00 in USC                                                                         *                             *   *     *                   CA           25-DEA-717738      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                             22-JUL-2025*                             
NCE       2025V00543          12945310  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                                                                      
NCE       2025V00544          12945486  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                                                                      
NCE       2025V00544          12945487  BDD*           *                   Renascence Inc                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                                                                      
NCE       2025V00545          12946412  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                                                                      
NCE       2025V00545          12946413  BP *           *                   City of Lumberton                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                                                                      
NCE       2025V00545          12946414  BD *           *                   Soloman Enterprises, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                                                                      
NCE       2025V00545          12946415  BD *           *                   County of Robeson                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                                                                      
NCE       2025V00545          12946416  BD *           *                   Lumbee Guaranty Bank                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                                                                      
NCE       2025V00546          12946612  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25398     *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                                                                      
NCE       2025V00546          12946613  BP *           *                   Duplin County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                                                                      
NCE       2025V00546          12946614  ID *           *                   Parker                                                      Nancy Louise                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                                                                      
NCE       2025V00547          12946714  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                                                                      
NCE       2025V00547          12946715  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25856     *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                                                                      
NCE       2025V00547          12946716  BP *           *                   Duplin County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                                                                      
NCE       2025V00547          12946717  ID *           *                   Luna                                                        Walda Lorena                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                                                                      
NCE       2025V00547          12946718  ID *           *                   Ruano                                                       Perfecto                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                                                                      
NCE       2025V00547          12946719  ID *           *                   Heinze                                                      Ralph                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                                                                      
NCE       2025V00548          12946879  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25913     *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                                                                      
NCE       2025V00548          12946880  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                                                                      
NCE       2025V00549          12950504  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              23-MAY-2025  *                                                                                  *                                                                                                                   23-MAY-2025*                                                                      
NCE       2025V00549          12950505  IPP*           *                   Celestine                                                   Bernard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2025  *                                                                                  *                                                                                                                   23-MAY-2025*                                                                      
NCE       2025V00550          12950817  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2025  *                                                                                  *                                                                                                                   23-MAY-2025*                                                                      
NCE       2025V00550          12950818  IPP*           *                   Gray                                                        Shawqi                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2025  *                                                                                  *                                                                                                                   23-MAY-2025*                                                                      
NCE       2025V00551          12950850  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              23-MAY-2025  *                                                                                  *                                                                                                                   23-MAY-2025*                                                                      
NCE       2025V00551          12950851  IP *           *                   Hardiman                                                    Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2025  *                                                                                  *                                                                                                                   23-MAY-2025*                                                                      
NCE       2025V00552          12950898  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              23-MAY-2025  *                                                                                  *                                                                                                                   23-MAY-2025*                                                                      
NCE       2025V00552          12950899  IP *           *                   Nichols                                                     Beverly                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2025  *                                                                                  *                                                                                                                   23-MAY-2025*                                                                      
NCE       2025V00553          12951539  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2025  *                                                                                  *                                                                                                                   23-MAY-2025*                                                                      
NCE       2025V00553          12951540  IPP*           *                   Wiggins, Jr.                                                Nigel Duane                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2025  *                                                                                  *                                                                                                                   23-MAY-2025*                                                                      
NCE       2025V00554          12952550  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                                                                      
NCE       2025V00554          12952551  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                                                                      
NCE       2025V00554          12952552  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                                                                      
NCE       2025V00555          12954842  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                                                                      
NCE       2025V00555          12954843  IPP*           *                   Shackelford                                                 Ashley                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                                                                      
NCE       2025V00556          12954961  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                                                                      
NCE       2025V00556          12954962  IPP*           *                   Harrelson                                                   Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                                                                      
NCE       2025V00557          12956089  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2025  *                                                                                  *                                                                                                                   28-MAY-2025*                                                                      
NCE       2025V00557          12956090  IP *           *                   Henderson                                                   Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2025  *                                                                                  *                                                                                                                   28-MAY-2025*                                                                      
NCE       2025V00558          12957509  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        28        *                        *                             *                              28-MAY-2025  *                                                                                  *                                                                                                                   28-MAY-2025*                                                                      
NCE       2025V00558          12957511  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2025  *                                                                                  *                                                                                                                   28-MAY-2025*                             12-SEP-2025*                             
NCE       2025V00559          12958505  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                                                                      
NCE       2025V00559          12958506  BDD*           *                   Dunlow and Dunlow                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                                                                      
NCE       2025V00560          12958607  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        5         *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                             29-MAY-2025*                             
NCE       2025V00560          12958608  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                                                                      
NCE       2025V00560          12958609  PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                             29-MAY-2025*                             
NCE       2025V00561          12958620  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                             29-MAY-2025*                             
NCE       2025V00561          12958621  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                                                                      
NCE       2025V00561          12958720  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                                                                      
NCE       2025V00562          12958756  A* *           *                   *                                                           *                             *                             *   *     *                                               HUFH*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                                                                      
NCE       2025V00562          12958757  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                                                                      
NCE       2025V00564          12959134  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                                                                      
NCE       2025V00564          12959135  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                                                                      
NCE       2025V00565          12959350  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                                                                      
NCE       2025V00565          12959351  IPP*           *                   Robertson                                                   Deandrez                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                                                                      
NCE       2025V00566          12959338  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                                                                      
NCE       2025V00566          12959339  IPP*           *                   Felton                                                      Karem                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                                                                      
NCE       2025V00567          12960286  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                                                                      
NCE       2025V00567          12960287  IPP*           *                   Nesbitt                                                     Shamel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                                                                      
NCE       2025V00568          12961395  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              30-MAY-2025  *                                                                                  *                                                                                                                   30-MAY-2025*                                                                      
NCE       2025V00568          12961396  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2025  *                                                                                  *                                                                                                                   30-MAY-2025*                                                                      
NCE       2025V00568          12961397  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2025  *                                                                                  *                                                                                                                   30-MAY-2025*                                                                      
NCE       2025V00569          12961763  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              30-MAY-2025  *                                                                                  *                                                                                                                   30-MAY-2025*                                                                      
NCE       2025V00569          12961764  IP *           *                   Joyner                                                      Christie                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2025  *                                                                                  *                                                                                                                   30-MAY-2025*                                                                      
NCE       2025V00570          12962251  ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2025  *                                                                                  *                                                                                                                   30-MAY-2025*                                                                      
NCE       2025V00570          12962252  IP *           *                   Harbinson                                                   Rachel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2025  *                                                                                  *                                                                                                                   30-MAY-2025*                                                                      
NCE       2025V00571          12962359  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2025  *                                                                                  *                                                                                                                   30-MAY-2025*                                                                      
NCE       2025V00571          12962360  IPP*           *                   Blakney                                                     Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2025  *                                                                                  *                                                                                                                   30-MAY-2025*                                                                      
NCE       2025V00571          12962361  IDB*           *                   Scarantino                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2025  *                                                                                  *                                                                                                                   30-MAY-2025*                                                                      
NCE       2025V00571          12962362  IDB*           *                   Grady                                                       Logan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2025  *                                                                                  *                                                                                                                   30-MAY-2025*                                                                      
NCE       2025V00571          12962363  IDB*           *                   Cloutier                                                    Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2025  *                                                                                  *                                                                                                                   30-MAY-2025*                                                                      
NCE       2025V00571          12962364  IDB*           *                   Sheras                                                      Laura                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2025  *                                                                                  *                                                                                                                   30-MAY-2025*                                                                      
NCE       2025V00572          12962408  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2025  *                                                                                  *                                                                                                                   30-MAY-2025*                                                                      
NCE       2025V00572          12962409  IPP*           *                   Folks                                                       Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2025  *                                                                                  *                                                                                                                   30-MAY-2025*                                                                      
NCE       2025V00573          12964512  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              02-JUN-2025  *                                                                                  *                                                                                                                   02-JUN-2025*                                                                      
NCE       2025V00573          12964513  IP *           *                   Orth                                                        Erik                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2025  *                                                                                  *                                                                                                                   02-JUN-2025*                                                                      
NCE       2025V00574          12964799  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              02-JUN-2025  *                                                                                  *                                                                                                                   02-JUN-2025*                                                                      
NCE       2025V00574          12964800  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2025  *                                                                                  *                                                                                                                   02-JUN-2025*                                                                      
NCE       2025V00575          12965296  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              02-JUN-2025  *                                                                                  *                                                                                                                   02-JUN-2025*                                                                      
NCE       2025V00575          12965297  IP *           *                   Hodges                                                      Tonico                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2025  *                                                                                  *                                                                                                                   02-JUN-2025*                                                                      
NCE       2025V00576          12966644  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCE       2025V00576          12966646  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCE       2025V00576          12966648  ID *           *                   Castillo                                                    Leonel Ramirez                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCE       2025V00576          12966649  ID *           *                   Trejo Medina                                                Yaret. I                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCE       2025V00576          12966650  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCE       2025V00577          12966676  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCE       2025V00577          12966677  IP *           *                   Britt                                                       Susan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCE       2025V00578          12966701  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCE       2025V00578          12966702  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCE       2025V00578          12966703  ID *           *                   Bradshaw, Jr. (Heirs)                                       Joseph N.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCE       2025V00578          12966704  ID *           *                   Bradshaw                                                    Melissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCE       2025V00578          12966705  ID *           *                   Griffin                                                     Paula                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCE       2025V00578          12966706  ID *           *                   Cook                                                        Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCE       2025V00578          12966707  ID *           *                   Bradshaw                                                    Scott                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCE       2025V00579          12966710  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCE       2025V00579          12966711  IP *           *                   Merrifield                                                  Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCE       2025V00580          12966862  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCE       2025V00580          12966863  BP *           *                   Duplin County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCE       2025V00580          12966864  ID *           *                   McMillan                                                    Rickey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCE       2025V00580          12966865  ID *           *                   Tucker (Heirs)                                              Melissa Franchell             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCE       2025V00580          12966866  ID *           *                   Michael                                                     Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCE       2025V00580          12966867  ID *           *                   Michael                                                     Christine Pinto               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCE       2025V00581          12967365  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25398     *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCE       2025V00581          12967366  BP *           *                   Duplin County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCE       2025V00581          12967367  ID *           *                   Whitfield                                                   Turwanda                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCE       2025V00581          12967368  ID *           *                   Dobson                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCE       2025V00581          12967369  BD *           *                   North Carolina Department of Revenue                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCE       2025V00581          12967370  BD *           *                   Mantis Funding, LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCE       2025V00581          12967371  BD *           *                   Conserv Equipment Leasing, LLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCE       2025V00581          12967372  BD *           *                   Jasmines Trucking, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCE       2025V00582          12967616  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCE       2025V00582          12967617  IPP*           *                   Nealy                                                       Scotty Macneil                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCE       2025V00583          12968828  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCE       2025V00583          12968829  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCE       2025V00584          12968912  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCE       2025V00584          12968914  IPP*           *                   Spivey                                                      Reginald LaRue                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCE       2025V00585          12969102  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCE       2025V00585          12969104  BP *           *                   Carrington Mortgage Services, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCE       2025V00585          12969106  ID *           *                   Grubb                                                       Philip Ryan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCE       2025V00585          12969108  ID *           *                   Grubb                                                       Terra T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCE       2025V00586          12969220  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCE       2025V00586          12969221  BP *           *                   Carrington Mortgage Services, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCE       2025V00586          12969222  IP *           *                   Kardava                                                     Janssen Carmack               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCE       2025V00587          12969250  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCE       2025V00587          12969251  BP *           *                   Carrington Mortgage Services, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCE       2025V00587          12969252  ID *           *                   Mullins                                                     Audrey R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCE       2025V00588          12969282  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCE       2025V00588          12969283  BP *           *                   Carrington Mortgage Services, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCE       2025V00588          12969284  ID *           *                   Noble                                                       Dawn E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCE       2025V00589          12969305  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCE       2025V00589          12969306  BP *           *                   Carrington Mortgage Services, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCE       2025V00589          12969307  ID *           *                   Bell                                                        Catherine A.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCE       2025V00590          12969438  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             20-AUG-2025*                             
NCE       2025V00590          12969439  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCE       2025V00590          13101855  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              20-AUG-2025  *                                                                                  *                                                                                                                   20-AUG-2025*                                                                      
NCE       2025V00591          12969551  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCE       2025V00591          12969552  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCE       2025V00591          12969553  ID *           *                   McElroy                                                     Robert JuJuan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCE       2025V00591          12969554  ID *           *                   McElroy                                                     Teaira                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCE       2025V00592          12970120  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCE       2025V00592          12970121  IPP*           *                   Blount                                                      Reggie Colin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCE       2025V00593          12970437  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCE       2025V00593          12970438  IPP*           *                   Vasquez                                                     David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCE       2025V00594          12970601  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCE       2025V00594          12970602  IPP*           *                   Vasquez                                                     David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCE       2025V00595          12971092  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCE       2025V00595          12971093  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCE       2025V00595          12971094  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCE       2025V00595          12971095  IP *           *                   Bodunrin                                                    Aadam Olalekan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCE       2025V00596          12971614  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCE       2025V00596          12971615  IP *           *                   Ruffin                                                      Natasha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCE       2025V00597          12972229  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25931     *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCE       2025V00597          12972230  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCE       2025V00598          12973074  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCE       2025V00598          12973076  PD *           *                   2023 Ford F-450 King Ranch Super Duty Crew Cab Pick-up Truck                              *                             *   *     *                   VH           25-DEA-719481      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                             25-AUG-2025*                             
NCE       2025V00598          12973078  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCE       2025V00598          12973080  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCE       2025V00598          12973082  BCM*           *                   Santander Consumer                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCE       2025V00598          12973102  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCE       2025V00599          12975757  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCE       2025V00599          12975759  IPP*           *                   Speller                                                     Terry Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCE       2025V00600          12979660  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCE       2025V00600          12979661  BP *           *                   Nationstar Mortgage, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCE       2025V00600          12979662  ID *           *                   Wood                                                        Kenneth A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCE       2025V00600          12979663  ID *           *                   Wood                                                        Cynthia V.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCE       2025V00601          12979722  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCE       2025V00601          12979723  BP *           *                   Atlantic Bay Mortgage Group, LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCE       2025V00601          12979724  ID *           *                   Swagger                                                     Lacey Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCE       2025V00601          12979725  BD *           *                   Goddard and Peterson, PLLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCE       2025V00602          12979918  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCE       2025V00602          12979919  BP *           *                   Department of Transportation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCE       2025V00602          12979920  BP *           *                   Tar River Land Conservancy, Inc                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCE       2025V00603          12979904  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCE       2025V00603          12979905  IP *           *                   Coney                                                       Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCE       2025V00604          12980289  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCE       2025V00604          12980290  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCE       2025V00604          12980291  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCE       2025V00605          12981480  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25856     *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCE       2025V00605          12981481  BP *           *                   Department of Transportation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCE       2025V00605          12981482  ID *           *                   Sealey                                                      Darryl T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCE       2025V00605          12981483  ID *           *                   Sealey                                                      Felisha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCE       2025V00605          12981484  BD *           *                   PNC Bank, National Association                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCE       2025V00605          12981485  BD *           *                   City of Fayetteville                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCE       2025V00605          12981486  BD *           *                   County of Cumberland                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCE       2025V00606          12981704  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCE       2025V00606          12981705  IPP*           *                   Langley                                                     Robert Eddie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCE       2025V00607          12981838  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCE       2025V00607          12981839  IPP*           *                   Durante                                                     Joshua Jermaine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCE       2025V00608          12982009  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCE       2025V00608          12982010  IPP*           *                   Cook                                                        Myron                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCE       2025V00609          12982913  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                                                                      
NCE       2025V00609          12982914  IPP*           *                   Williams                                                    Dykill                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                                                                      
NCE       2025V00610          12983219  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                                                                      
NCE       2025V00610          12983220  BP *           *                   Carrington Mortgage Services, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                                                                      
NCE       2025V00610          12983222  ID *           *                   Mercado                                                     Laura L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                                                                      
NCE       2025V00610          12983225  ID *           *                   Mercado                                                     Jessie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                                                                      
NCE       2025V00610          12983227  ID *           *                   Mercado                                                     Martin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                                                                      
NCE       2025V00610          12983229  BD *           *                   North Carolina Housing Finance Agency                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                                                                      
NCE       2025V00611          12983288  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        7         *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                                                                      
NCE       2025V00611          12983289  IPP*           *                   Portes-Martes                                               Luis                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                                                                      
NCE       2025V00612          12984263  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                                                                      
NCE       2025V00612          12984264  IP *           *                   Holland                                                     Lynn                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                                                                      
NCE       2025V00613          12984386  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                                                                      
NCE       2025V00613          12984387  IP *           *                   Lisk                                                        Scott                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                                                                      
NCE       2025V00614          12985708  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        28        *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCE       2025V00614          12985709  IDB*           *                   Lang                                                        Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCE       2025V00614          12985710  IDB*           *                   Littner                                                     Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCE       2025V00614          12985711  IDB*           *                   Jackson                                                     Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCE       2025V00614          12985713  ID *           *                   Brashier                                                    Wade                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCE       2025V00614          12985714  IDB*           *                   Mastrianna                                                  Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCE       2025V00614          12985716  ID *           *                   Bondi                                                       Pam                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCE       2025V00615          12985951  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCE       2025V00615          12985952  PD *           *                   $175,328.22 U.S. Currency                                                                 *                             *   *     *                   CA           25-DEA-720081      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                             26-AUG-2025*                             
NCE       2025V00615          12985953  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCE       2025V00615          12985954  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCE       2025V00616          12987489  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCE       2025V00616          12987490  IP *           *                   Rukwira                                                     Noreen Tumusiime              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCE       2025V00616          12987491  ID *           *                   Scott                                                       Kika                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCE       2025V00616          12987492  ID *           *                   Donis                                                       Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCE       2025V00617          12988550  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              13-JUN-2025  *                                                                                  *                                                                                                                   13-JUN-2025*                                                                      
NCE       2025V00617          12988551  IPP*           *                   Jones                                                       Markie Devon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2025  *                                                                                  *                                                                                                                   13-JUN-2025*                                                                      
NCE       2025V00618          12989316  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2025  *                                                                                  *                                                                                                                   13-JUN-2025*                                                                      
NCE       2025V00618          12989317  IPP*           *                   Hayes                                                       Darnell Tyrece                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2025  *                                                                                  *                                                                                                                   13-JUN-2025*                                                                      
NCE       2025V00619          12989488  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              13-JUN-2025  *                                                                                  *                                                                                                                   13-JUN-2025*                                                                      
NCE       2025V00619          12989489  IPP*           *                   Banks                                                       Gerald Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2025  *                                                                                  *                                                                                                                   13-JUN-2025*                                                                      
NCE       2025V00620          12990782  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCE       2025V00620          12990783  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCE       2025V00620          12990784  ID *           *                   Santos                                                      Javier A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCE       2025V00620          12990785  ID *           *                   Marquez                                                     Caren                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCE       2025V00620          12990786  BD *           *                   Day Ventures of NC, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCE       2025V00620          12990787  BD *           *                   Carmax Businss Services, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCE       2025V00620          12990788  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCE       2025V00621          12990862  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCE       2025V00621          12990863  BP *           *                   Atlantic Bay Mortgage Group, LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCE       2025V00621          12990864  ID *           *                   Newbold                                                     James B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCE       2025V00621          12990865  ID *           *                   Newbold                                                     Isabella                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCE       2025V00621          12990866  BD *           *                   American Express National Bank                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCE       2025V00622          12990926  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCE       2025V00622          12990927  BP *           *                   Carrington Mortgage Services, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCE       2025V00622          12990928  ID *           *                   Mullins (Heirs)                                             Audrey R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCE       2025V00623          12991026  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCE       2025V00623          12991027  BP *           *                   CrossCountry Mortgage, LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCE       2025V00623          12991028  ID *           *                   Ganss                                                       Victor Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCE       2025V00624          12992910  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                                                                      
NCE       2025V00624          12992911  BDD*           *                   Finley Design, PA                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                                                                      
NCE       2025V00625          12994030  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                                                                      
NCE       2025V00625          12994031  BP *           *                   Lakeview Loan Servicing, LLC,                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                                                                      
NCE       2025V00625          12994032  ID *           *                   Bond                                                        Stephen Lawrence              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                                                                      
NCE       2025V00625          12994033  ID *           *                   Bond                                                        Lawanda Bowers                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                                                                      
NCE       2025V00625          12994035  BD *           *                   Coastal Federal Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                                                                      
NCE       2025V00625          12994037  BD *           *                   Substitute Trustee Services, Inc                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                                                                      
NCE       2025V00626          12994122  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                                                                      
NCE       2025V00626          12994123  BP *           *                   Carrington Mortgage Services, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                                                                      
NCE       2025V00626          12994124  ID *           *                   Bailey                                                      Christian                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                                                                      
NCE       2025V00626          12994125  ID *           *                   Bailey                                                      Felicia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                                                                      
NCE       2025V00626          12994126  BD *           *                   1st Atlantic Surety Company                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                                                                      
NCE       2025V00627          12994817  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                                                                      
NCE       2025V00627          12994818  IP *           *                   King                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                                                                      
NCE       2025V00628          12995397  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00628          12995398  BP *           *                   National Cooperative Bank N.A.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00628          12995399  ID *           *                   Atkinson                                                    Jashanna                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00628          12995400  ID *           *                   Irvin                                                       Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00629          12995426  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00629          12995427  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00629          12995428  ID *           *                   Kidd                                                        Carol Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00629          12995429  ID *           *                   Kidd (Heirs)                                                Steven Greg                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00629          12995430  ID *           *                   Kidd (Heirs)                                                Roger L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00629          12995431  ID *           *                   kidd                                                        Joyce Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00629          12995432  ID *           *                   Clary                                                       Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00629          12995433  ID *           *                   Kidd (Heirs)                                                Jerry W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00629          12995434  ID *           *                   Kidd                                                        Rita Horton                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00629          12995435  ID *           *                   Kidd                                                        Ashley                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00629          12995436  ID *           *                   Morgan                                                      Crystal                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00629          12995437  ID *           *                   Kidd                                                        Teddy Dean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00629          12995438  ID *           *                   Kidd (Heirs)                                                Randy G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00629          12995439  ID *           *                   Kidd                                                        Marie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00629          12995440  ID *           *                   Kidd                                                        Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00629          12995441  ID *           *                   Kidd                                                        Eugene                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00629          12995442  ID *           *                   Kidd                                                        Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00629          12995443  ID *           *                   Kidd Ridoutt                                                Willie Ann                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00629          12995444  ID *           *                   Reeves                                                      Amie R.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00629          12995446  ID *           *                   Rideou                                                      Kristie L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00629          12995448  ID *           *                   Ridout III                                                  Egerton B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00630          12995476  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00630          12995477  BP *           *                   NationStar Mortgage, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00630          12995478  ID *           *                   Harper, Jr.                                                 Taylor Jerome                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00630          12995479  ID *           *                   Harper                                                      Krystle Annette               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00631          12995517  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00631          12995518  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00631          12995519  ID *           *                   Askew                                                       Toni                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00631          12995520  ID *           *                   Askew                                                       Trayonna                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00631          12995521  ID *           *                   Askew                                                       Travante                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00632          12995539  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00632          12995540  BP *           *                   Duplin County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00632          12995541  ID *           *                   Carawan                                                     Timothy Arline                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00632          12995542  BD *           *                   North Carolina Department of Revenue                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00633          12995574  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00633          12995575  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00633          12995576  ID *           *                   Marsh                                                       Marissa D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00634          12995597  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00634          12995598  BP *           *                   Carrington Mortgage Services, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00634          12995599  ID *           *                   Samuel (Heirs)                                              Nelsa                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00634          12995600  ID *           *                   Holness                                                     Russell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00634          12995601  ID *           *                   Joseph                                                      Sharon Rose                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00634          12995602  ID *           *                   Samuel                                                      Runell                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00635          12996530  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00635          12996531  IP *           *                   Battle                                                      Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCE       2025V00636          12999573  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              20-JUN-2025  *                                                                                  *                                                                                                                   20-JUN-2025*                                                                      
NCE       2025V00636          12999574  IP *           *                   Smith                                                       Ralph                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2025  *                                                                                  *                                                                                                                   20-JUN-2025*                                                                      
NCE       2025V00637          12999706  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              20-JUN-2025  *                                                                                  *                                                                                                                   20-JUN-2025*                                                                      
NCE       2025V00637          12999707  IP *           *                   Vasquez                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2025  *                                                                                  *                                                                                                                   20-JUN-2025*                                                                      
NCE       2025V00638          13000770  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              23-JUN-2025  *                                                                                  *                                                                                                                   23-JUN-2025*                                                                      
NCE       2025V00638          13000771  IP *           *                   Nixon                                                       Mushalla Saleem               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2025  *                                                                                  *                                                                                                                   23-JUN-2025*                                                                      
NCE       2025V00639          13001015  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2025  *                                                                                  *                                                                                                                   23-JUN-2025*                                                                      
NCE       2025V00639          13001016  ID *           *                   Mack                                                        Gerald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2025  *                                                                                  *                                                                                                                   23-JUN-2025*                                                                      
NCE       2025V00640          13001209  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              23-JUN-2025  *                                                                                  *                                                                                                                   23-JUN-2025*                                                                      
NCE       2025V00640          13001210  PD *           *                   $25,950.00 in US Currency                                                                 *                             *   *     *                   CA           25-DEA-720266      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2025  *                                                                                  *                                                                                                                   23-JUN-2025*                             10-SEP-2025*                             
NCE       2025V00640          13001211  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2025  *                                                                                  *                                                                                                                   23-JUN-2025*                                                                      
NCE       2025V00640          13001212  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2025  *                                                                                  *                                                                                                                   23-JUN-2025*                                                                      
NCE       2025V00641          13005244  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                                                                      
NCE       2025V00641          13005245  IPP*           *                   Debnam                                                      Tyshaun Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                                                                      
NCE       2025V00642          13006090  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00642          13006091  IPP*           *                   Hinton                                                      Henderson L.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00643          13006142  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00643          13006143  BP *           *                   US Bank National Association                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00643          13006144  ID *           *                   Davis, Jr.                                                  Orlander                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00643          13006145  ID *           *                   Davis                                                       Bettie B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00644          13006163  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00644          13006164  BP *           *                   Movement Mortgage, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00644          13006165  ID *           *                   Barrow                                                      Rebekah Anna                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00644          13006166  ID *           *                   Hasan                                                       Abid                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00644          13006167  ID *           *                   Clements, Jr.                                               Christopher Mark              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00644          13006168  BD *           *                   Aqua Finance, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00644          13006169  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00645          13006241  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00645          13006242  PD *           *                   $12,000 in US Currency                                                                    *                             *   *     *                   CA           24-DEA-710753      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                             23-JUL-2025*                             
NCE       2025V00645          13006243  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00645          13006244  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00646          13006272  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00646          13006273  BP *           *                   Crosscountry Mortgage, LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00646          13006274  ID *           *                   Page                                                        Chandra                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00646          13006275  ID *           *                   Page                                                        Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00646          13006276  BD *           *                   Goddard & Peterson, PLLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00647          13006330  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00647          13006331  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00647          13006332  ID *           *                   Bissette                                                    Gregory Dean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00647          13006333  BD *           *                   Goddard & Peterson, PLLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00648          13006377  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00648          13006378  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00648          13006379  ID *           *                   Hudgins                                                     Jon                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00648          13006380  ID *           *                   Rogers                                                      Abigail                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00648          13006381  BD *           *                   Goddard & Peterson, PLLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00649          13006520  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00649          13006521  BP *           *                   Cardinal Financial Company, Limited Partnership                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00649          13006522  ID *           *                   Jones                                                       Tia                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00649          13006523  BD *           *                   Goddard & Peterson, PLLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00650          13006568  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00650          13006569  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00650          13006571  ID *           *                   Brown                                                       Yvonne W.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00650          13006572  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00651          13006674  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                             25-JUN-2025*                             
NCE       2025V00651          13006675  BP *           *                   City of Lumberton                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00651          13006676  BD *           *                   South Roberts Avenue Holdings, LLC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00651          13006677  BD *           *                   County of Robeson                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00651          13006678  BD *           *                   Grafton Regional Development Corporation                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00651          13006679  BD *           *                   Northern Community Investment Corporation                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00652          13006747  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00652          13006748  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00652          13006749  ID *           *                   Jaramillo                                                   Janet                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00652          13006750  ID *           *                   Jaramillo                                                   Joana                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00653          13006714  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00653          13006715  IPP*           *                   Barrientos-Barrientos                                       Ivan Dario                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00654          13007946  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00654          13007947  IP *           *                   Fenner                                                      Jacqueline                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00655          13007995  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00655          13007996  IP *           *                   Hernandez                                                   Philip                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCE       2025V00656          13008498  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        3         *                        *                             *                              26-JUN-2025  *                                                                                  *                                                                                                                   26-JUN-2025*                                                                      
NCE       2025V00656          13008499  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2025  *                                                                                  *                                                                                                                   26-JUN-2025*                                                                      
NCE       2025V00656          13008500  PD**           *                   *                                                           *                             *                             *   *     *                   VH                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2025  *                                                                                  *                                                                                                                   26-JUN-2025*                             19-AUG-2025*                             
NCE       2025V00657          13010059  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              26-JUN-2025  *                                                                                  *                                                                                                                   26-JUN-2025*                                                                      
NCE       2025V00657          13010060  IP *           *                   Hill                                                        Artis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2025  *                                                                                  *                                                                                                                   26-JUN-2025*                                                                      
NCE       2025V00658          13010208  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              26-JUN-2025  *                                                                                  *                                                                                                                   26-JUN-2025*                                                                      
NCE       2025V00658          13010209  IPP*           *                   Robbins                                                     Kye Steven                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2025  *                                                                                  *                                                                                                                   26-JUN-2025*                                                                      
NCE       2025V00659          13012135  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2025  *                                                                                  *                                                                                                                   27-JUN-2025*                                                                      
NCE       2025V00659          13012136  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              27-JUN-2025  *                                                                                  *                                                                                                                   27-JUN-2025*                                                                      
NCE       2025V00659          13012137  IP *           *                   Ye                                                          Bin                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2025  *                                                                                  *                                                                                                                   27-JUN-2025*                                                                      
NCE       2025V00660          13012243  A* *           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2025  *                                                                                  *                                                                                                                   27-JUN-2025*                                                                      
NCE       2025V00660          13012244  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2025  *                                                                                  *                                                                                                                   27-JUN-2025*                                                                      
NCE       2025V00660          13012245  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2025  *                                                                                  *                                                                                                                   27-JUN-2025*                                                                      
NCE       2025V00660          13012246  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2025  *                                                                                  *                                                                                                                   27-JUN-2025*                                                                      
NCE       2025V00661          13014709  ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2025  *                                                                                  *                                                                                                                   30-JUN-2025*                                                                      
NCE       2025V00661          13014710  IP *           *                   Boyd                                                        Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2025  *                                                                                  *                                                                                                                   30-JUN-2025*                                                                      
NCE       2025V00662          13015048  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2025  *                                                                                  *                                                                                                                   30-JUN-2025*                                                                      
NCE       2025V00662          13015049  IPP*           *                   Smith                                                       Daquan Shimek                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2025  *                                                                                  *                                                                                                                   30-JUN-2025*                                                                      
NCE       2025V00663          13016116  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCE       2025V00663          13016117  IPP*           *                   Fields                                                      Irvin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCE       2025V00664          13016376  A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCE       2025V00664          13016377  A* *           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCE       2025V00664          13016378  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCE       2025V00664          13016379  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCE       2025V00664          13016380  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCE       2025V00664          13016381  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCE       2025V00664          13016382  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCE       2025V00665          13016798  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCE       2025V00665          13016799  IPP*           *                   Raymond                                                     Brogan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCE       2025V00666          13017276  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCE       2025V00666          13017277  IPP*           *                   Robinson                                                    Lionel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCE       2025V00667          13018442  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCE       2025V00667          13018443  BP *           *                   Click n' Close, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCE       2025V00667          13018444  ID *           *                   Farr                                                        Marshall                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCE       2025V00667          13018445  ID *           *                   Farr                                                        Mary Grace                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCE       2025V00667          13018446  BD *           *                   Rosebud Economic Development Corporation                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCE       2025V00668          13018483  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCE       2025V00668          13018484  BP *           *                   Carrington Mortgage Services, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                             02-JUL-2025*                             
NCE       2025V00668          13018485  ID *           *                   Brown (Heirs)                                               Patricia W.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                             02-JUL-2025*                             
NCE       2025V00668          13018486  ID *           *                   Brown                                                       Lois                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                             02-JUL-2025*                             
NCE       2025V00668          13019897  ID *           *                   Naylor                                                      Marcie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCE       2025V00668          13019898  ID *           *                   Brown                                                       Colon Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCE       2025V00668          13019899  ID *           *                   Brown                                                       Bradley Duncan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCE       2025V00668          13019900  BDL*           *                   North Carolina Housing and Finance Agency                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCE       2025V00668          13019901  BD *           *                   Discover Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCE       2025V00669          13018771  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCE       2025V00669          13018772  IPP*           *                   Reinhart                                                    Phillip                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCE       2025V00670          13018864  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1408      *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCE       2025V00670          13018866  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                             02-JUL-2025*                             
NCE       2025V00670          13018989  PD *           *                   Items Sezied from Residence - 1608 Bloomsbury Road, Greenvil                              *                             *   *     *                   CL           25-CBP-000431      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                             20-AUG-2025*                             
NCE       2025V00670          13018990  PD *           *                   $7,010 in US Currency                                                                     *                             *   *     *                   CA           25-CBP-000432      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                             20-AUG-2025*                             
NCE       2025V00670          13018991  PD *           *                   Items seized from Van located at Residence                                                *                             *   *     *                   CL           25-CBP-000433      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                             20-AUG-2025*                             
NCE       2025V00670          13018992  PD *           *                   Items seized from Storage Unit 2020 B Stokes Road, Greenvill                              *                             *   *     *                   CL           25-CBP-000434      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                             20-AUG-2025*                             
NCE       2025V00671          13019071  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCE       2025V00671          13019072  BDD*           *                   North Whiteville Urgent Care & Family Practice PA                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCE       2025V00672          13019979  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCE       2025V00672          13019980  BP *           *                   Newrez LLC d/b/a Shellpoint Mortgage Servicing                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCE       2025V00672          13019981  ID *           *                   Margolies                                                   Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCE       2025V00672          13019982  ID *           *                   Margolies                                                   Teresa A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCE       2025V00672          13019983  BD *           *                   Permeta Branch Property Owners Association, Inc.                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCE       2025V00672          13019984  BD *           *                   Goddard & Peterson, PLLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCE       2025V00673          13020036  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                             29-AUG-2025*                             
NCE       2025V00673          13020037  BP *           *                   Servis One, Inc. DBA BSI Financial Services                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCE       2025V00673          13020038  ID *           *                   Browning                                                    James M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCE       2025V00673          13020039  ID *           *                   Cuske                                                       Starr L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCE       2025V00673          13020040  BD *           *                   Goddard & Peterson, PLLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCE       2025V00674          13020101  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCE       2025V00674          13020102  BP *           *                   Newrez LLC d/b/a Shellpoint Mortgage Servicing                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCE       2025V00674          13020103  ID *           *                   Fulda                                                       Devan R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCE       2025V00674          13020104  BD *           *                   Goddard & Peterson, PLLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCE       2025V00675          13020137  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCE       2025V00675          13020138  BP *           *                   Nationstar Mortgage LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCE       2025V00675          13020139  ID *           *                   Privett                                                     Michael D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCE       2025V00675          13020140  ID *           *                   Privett                                                     Christy H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCE       2025V00675          13020141  BD *           *                   Substitute Trustee Services, Inc. Substitute Trustee                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCE       2025V00676          13020238  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCE       2025V00676          13020239  BP *           *                   Freedom Mortgage Corporation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCE       2025V00676          13020240  ID *           *                   Lewis                                                       Jonathan Kristin              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCE       2025V00676          13020241  ID *           *                   Lewis                                                       Rie                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCE       2025V00676          13020242  BD *           *                   Discover Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCE       2025V00676          13020243  BD *           *                   Fortitude Roofing LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCE       2025V00676          13020244  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCE       2025V00677          13021145  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                                                                      
NCE       2025V00677          13021146  IP *           *                   Bowden                                                      Rocky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                                                                      
NCE       2025V00678          13021161  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                                                                      
NCE       2025V00678          13021162  IPP*           *                   Watson                                                      Victor Demetrious             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                                                                      
NCE       2025V00679          13023954  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                                                                      
NCE       2025V00679          13023955  IPP*           *                   Reed, Jr.                                                   Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                             07-JUL-2025*                             
NCE       2025V00680          13024014  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                                                                      
NCE       2025V00680          13024015  IPP*           *                   Boone                                                       Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                                                                      
NCE       2025V00681          13025359  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                                                                      
NCE       2025V00681          13025360  IPP*           *                   Dixon                                                       Corey Montan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                                                                      
NCE       2025V00682          13025830  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                                                                      
NCE       2025V00682          13025831  IPP*           *                   Yost                                                        James Williams                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                                                                      
NCE       2025V00683          13026839  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                                                                      
NCE       2025V00683          13026840  BP *           *                   Truist Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                                                                      
NCE       2025V00683          13026841  ID *           *                   Taylor                                                      Stephen A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                                                                      
NCE       2025V00683          13026842  BD *           *                   Substitute trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                                                                      
NCE       2025V00684          13028732  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCE       2025V00684          13028733  IPP*           *                   Kemp                                                        Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCE       2025V00685          13028772  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCE       2025V00685          13028773  IPP*           *                   Baston                                                      Errol                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCE       2025V00686          13029461  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCE       2025V00686          13029463  BP *           *                   Carteret County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCE       2025V00686          13029464  ID *           *                   Badillo                                                     Agustin B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCE       2025V00686          13029465  ID *           *                   Chaanine                                                    Hana N.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCE       2025V00686          13029466  BD *           *                   First National Bank of Pennsylvania                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCE       2025V00687          13029503  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCE       2025V00687          13029504  BP *           *                   Citimortgage, Inc                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCE       2025V00687          13029505  ID *           *                   Chambers                                                    Elizabeth A.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCE       2025V00687          13029506  BD *           *                   Redwood Hei Financing trust                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCE       2025V00687          13029507  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCE       2025V00688          13030707  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              10-JUL-2025  *                                                                                  *                                                                                                                   10-JUL-2025*                                                                      
NCE       2025V00688          13030708  IP *           *                   Bennett                                                     Isaiah                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2025  *                                                                                  *                                                                                                                   10-JUL-2025*                                                                      
NCE       2025V00689          13030901  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2025  *                                                                                  *                                                                                                                   10-JUL-2025*                                                                      
NCE       2025V00689          13030902  BP *           *                   Carrington Mortgage Services, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2025  *                                                                                  *                                                                                                                   10-JUL-2025*                                                                      
NCE       2025V00689          13030903  ID *           *                   Glover                                                      Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2025  *                                                                                  *                                                                                                                   10-JUL-2025*                                                                      
NCE       2025V00689          13030904  ID *           *                   Glover                                                      Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2025  *                                                                                  *                                                                                                                   10-JUL-2025*                                                                      
NCE       2025V00691          13032301  A* *           *                   *                                                           *                             *                             *   *     *                                               HSI *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2025  *                                                                                  *                                                                                                                   11-JUL-2025*                             18-SEP-2025*                             
NCE       2025V00691          13032302  PD**           *                   *                                                           *                             *                             *   *     *                   CA                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2025  *                                                                                  *                                                                                                                   11-JUL-2025*                             18-SEP-2025*                             
NCE       2025V00691          13032303  B* *           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2025  *                                                                                  *                                                                                                                   11-JUL-2025*                                                                      
NCE       2025V00692          13034786  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00692          13034787  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00692          13034788  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00693          13034697  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00693          13034698  IPP*           *                   Whittington                                                 Sandy Haney                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00694          13034993  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00694          13034994  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00695          13035160  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00695          13035161  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00695          13035162  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00695          13035163  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00695          13035164  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00695          13035165  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00695          13035166  BD *           *                   The Supreme Court                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00695          13035167  BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00695          13035168  BD *           *                   Johnston Co. Register of Deeds                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00695          13035169  BD *           *                   Land Bank & Land Acquisition                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00696          13035170  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00696          13035171  BP *           *                   Carrington Mortgage Services, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00696          13035172  ID *           *                   Deaver                                                      Ryan Austin                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00696          13035173  BD *           *                   Affordable Auto and Tire                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00697          13035231  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00697          13035232  BP *           *                   Movement Mortgage, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00697          13035233  ID *           *                   Holliman                                                    Shamicka                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00697          13035234  BD *           *                   Goddard & Peterson, PLLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00698          13035218  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        1397      *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00698          13035219  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00698          13035220  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00699          13035312  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00699          13035313  BP *           *                   NewRez LLC dba Shellpoint Mortgage Servicing                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00699          13035314  ID *           *                   Harmon                                                      Joseph Adam                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00699          13035315  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00700          13035476  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00700          13035477  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00700          13035478  ID *           *                   Hawkins                                                     Phyllis Darlene               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00700          13035480  ID *           *                   Lewis                                                       Ta'nia Nyshai                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00700          13035481  BD *           *                   Substitute Trustee Services, Inc. Substitute Trustee                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00701          13035447  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00701          13035448  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00701          13035450  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00702          13035537  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00702          13035538  BP *           *                   Lakeview Lon Servicing, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00702          13035539  ID *           *                   Loeffel                                                     Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00703          13035529  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00703          13035530  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00703          13035531  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00704          13035578  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00704          13035579  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00704          13035580  ID *           *                   Ross                                                        Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00704          13035581  ID *           *                   Ross                                                        Makeema Monique               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00705          13035758  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00705          13035759  BP *           *                   Hospice of Wake County, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00705          13035760  BD *           *                   Secretary of the U.S. DHHS                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00707          13036171  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00707          13036172  BP *           *                   County of Martin                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00707          13036173  ID *           *                   Evans Family Trust                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00708          13036296  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00708          13036297  BP *           *                   loanDeport.com, LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00708          13036298  ID *           *                   Stokes                                                      Charlene                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00708          13036299  BD *           *                   Air Experts Heating, Cooling, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00709          13036376  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00709          13036377  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00709          13036379  ID *           *                   Fields                                                      Durwood J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00709          13036380  ID *           *                   Fields                                                      Teresa L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00709          13036382  ID *           *                   Fields                                                      George Thomas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00709          13036383  ID *           *                   Pittman                                                     Rodney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00709          13036384  ID *           *                   Tyner                                                       Marshall                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00709          13036385  ID *           *                   Michael Fields (Heirs)                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00709          13036386  BD *           *                   Discover Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00709          13036387  BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00710          13036420  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00710          13036421  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00710          13036422  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00710          13036423  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00710          13036424  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00710          13036425  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00710          13036426  BD *           *                   Johnston County Register of Deeds                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00710          13036427  BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00710          13036428  BD *           *                   Supreme Court of North Carolina                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00710          13036429  BD *           *                   Land Bank & Land Acquisition Company                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00710          13036430  BD *           *                   Johnston County Sheriff's Department                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00710          13036431  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00711          13036486  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00711          13036487  ID *           *                   Clark                                                       Robert M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00712          13036547  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00712          13036548  IPP*           *                   Rogers                                                      Jurden                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00713          13037410  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00713          13037411  IP *           *                   Jackson                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00714          13037442  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00714          13037443  IP *           *                   Ricketts                                                    Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00715          13037859  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00715          13037860  IPP*           *                   Godette, Daryl Lee                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00716          13038133  A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00716          13038134  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00716          13038135  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00717          13038263  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00717          13038264  IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00717          13038265  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCE       2025V00719          13039800  ACL*           *                   *                                                           *                             *                             *   *     *                                               DEMC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                                                                      
NCE       2025V00719          13039802  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                                                                      
NCE       2025V00719          13039804  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                                                                      
NCE       2025V00719          13039805  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                                                                      
NCE       2025V00719          13039806  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                                                                      
NCE       2025V00720          13040999  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              17-JUL-2025  *                                                                                  *                                                                                                                   17-JUL-2025*                                                                      
NCE       2025V00720          13041000  IP *           *                   Kibler                                                      Dayton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2025  *                                                                                  *                                                                                                                   17-JUL-2025*                                                                      
NCE       2025V00721          13041476  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              17-JUL-2025  *                                                                                  *                                                                                                                   17-JUL-2025*                                                                      
NCE       2025V00721          13041477  IP *           *                   Snow                                                        Joe                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2025  *                                                                                  *                                                                                                                   17-JUL-2025*                                                                      
NCE       2025V00722          13041505  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              17-JUL-2025  *                                                                                  *                                                                                                                   17-JUL-2025*                                                                      
NCE       2025V00722          13041506  IP *           *                   Covington                                                   Joanne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2025  *                                                                                  *                                                                                                                   17-JUL-2025*                                                                      
NCE       2025V00723          13043459  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              18-JUL-2025  *                                                                                  *                                                                                                                   18-JUL-2025*                                                                      
NCE       2025V00723          13043460  IPP*           *                   Wilson                                                      Calvin Mark                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2025  *                                                                                  *                                                                                                                   18-JUL-2025*                                                                      
NCE       2025V00724          13043469  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        16        *                        *                             *                              18-JUL-2025  *                                                                                  *                                                                                                                   18-JUL-2025*                                                                      
NCE       2025V00724          13043470  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2025  *                                                                                  *                                                                                                                   18-JUL-2025*                                                                      
NCE       2025V00724          13043471  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2025  *                                                                                  *                                                                                                                   18-JUL-2025*                                                                      
NCE       2025V00724          13043472  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                             PROF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2025  *                                                                                  *                                                                                                                   18-JUL-2025*                                                                      
NCE       2025V00725          13044790  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        8         *                        *                             *                              18-JUL-2025  *                                                                                  *                                                                                                                   18-JUL-2025*                                                                      
NCE       2025V00725          13044791  PD *           *                   Glock GMBH 32 .357 Caliber Pistol w/Magazine and Ammunition,                              *                             *   *     *                   WE           25-DEA-717920      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2025  *                                                                                  *                                                                                                                   18-JUL-2025*                             27-AUG-2025*                             
NCE       2025V00725          13044792  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2025  *                                                                                  *                                                                                                                   18-JUL-2025*                                                                      
NCE       2025V00725          13044793  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2025  *                                                                                  *                                                                                                                   18-JUL-2025*                                                                      
NCE       2025V00726          13047082  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25        *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                                                                      
NCE       2025V00726          13047083  PD *           *                   $8,527.00 US Currency                                                                     *                             *   *     *                   CA           25-USP-000722      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                             30-SEP-2025*                             
NCE       2025V00726          13047084  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                             30-SEP-2025*                             
NCE       2025V00727          13048834  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              22-JUL-2025  *                                                                                  *                                                                                                                   22-JUL-2025*                             22-JUL-2025*                             
NCE       2025V00727          13048835  IPP*           *                   Jones                                                       Alexander                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2025  *                                                                                  *                                                                                                                   22-JUL-2025*                                                                      
NCE       2025V00728          13049127  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2025  *                                                                                  *                                                                                                                   22-JUL-2025*                                                                      
NCE       2025V00728          13049128  IPP*           *                   Harrell                                                     Jajuan Rashad                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2025  *                                                                                  *                                                                                                                   22-JUL-2025*                                                                      
NCE       2025V00729          13049642  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2025  *                                                                                  *                                                                                                                   22-JUL-2025*                                                                      
NCE       2025V00729          13049644  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2025  *                                                                                  *                                                                                                                   22-JUL-2025*                                                                      
NCE       2025V00730          13050137  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2025  *                                                                                  *                                                                                                                   22-JUL-2025*                                                                      
NCE       2025V00730          13050138  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2025  *                                                                                  *                                                                                                                   22-JUL-2025*                                                                      
NCE       2025V00731          13050167  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2025  *                                                                                  *                                                                                                                   22-JUL-2025*                                                                      
NCE       2025V00731          13050168  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2025  *                                                                                  *                                                                                                                   22-JUL-2025*                                                                      
NCE       2025V00732          13050384  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2025  *                                                                                  *                                                                                                                   22-JUL-2025*                                                                      
NCE       2025V00732          13050385  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2025  *                                                                                  *                                                                                                                   22-JUL-2025*                                                                      
NCE       2025V00733          13050579  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              22-JUL-2025  *                                                                                  *                                                                                                                   22-JUL-2025*                                                                      
NCE       2025V00733          13050580  PD**           *                   *                                                           *                             *                             *   *     *                   CA           25-DEA-720510      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2025  *                                                                                  *                                                                                                                   22-JUL-2025*                             25-AUG-2025*                             
NCE       2025V00733          13050581  PD**           *                   *                                                           *                             *                             *   *     *                   CA           25-DEA-720531      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2025  *                                                                                  *                                                                                                                   22-JUL-2025*                             25-AUG-2025*                             
NCE       2025V00733          13050582  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2025  *                                                                                  *                                                                                                                   22-JUL-2025*                                                                      
NCE       2025V00733          13050583  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2025  *                                                                                  *                                                                                                                   22-JUL-2025*                                                                      
NCE       2025V00733          13050584  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2025  *                                                                                  *                                                                                                                   22-JUL-2025*                                                                      
NCE       2025V00733          13050585  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2025  *                                                                                  *                                                                                                                   22-JUL-2025*                                                                      
NCE       2025V00734          13050753  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              22-JUL-2025  *                                                                                  *                                                                                                                   22-JUL-2025*                                                                      
NCE       2025V00734          13050754  IP *           *                   Culbreth                                                    Taylor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2025  *                                                                                  *                                                                                                                   22-JUL-2025*                                                                      
NCE       2025V00735          13051406  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                                                                      
NCE       2025V00735          13051407  IPP*           *                   Moore                                                       Randolf                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                             30-SEP-2025*                             
NCE       2025V00736          13051532  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                                                                      
NCE       2025V00736          13051533  BP *           *                   U.S. Small Business Administration                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                                                                      
NCE       2025V00736          13051535  ID *           *                   Dang                                                        Truyen M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                                                                      
NCE       2025V00736          13051537  ID *           *                   Vu Ton Cam (Minor Heir)                                     Hoang                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                                                                      
NCE       2025V00736          13051538  BD *           *                   TD Bank usa, N.A.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                                                                      
NCE       2025V00737          13051583  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                                                                      
NCE       2025V00737          13051584  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                                                                      
NCE       2025V00737          13051585  ID *           *                   Farmer                                                      Kindra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                                                                      
NCE       2025V00738          13051617  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                                                                      
NCE       2025V00738          13051618  BP *           *                   PennyMac Loan Services, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                                                                      
NCE       2025V00738          13051619  ID *           *                   Campbell                                                    Cheryl A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                                                                      
NCE       2025V00738          13051620  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                                                                      
NCE       2025V00739          13051765  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                                                                      
NCE       2025V00739          13051766  IOT*           *                   Kersey                                                      James Belvin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                                                                      
NCE       2025V00739          13051767  IOT*           *                   Kersey                                                      Lola Yvonne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                                                                      
NCE       2025V00740          13053604  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCE       2025V00740          13053605  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCE       2025V00741          13053678  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCE       2025V00741          13053679  IAE*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCE       2025V00742          13053707  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCE       2025V00742          13053708  IP *           *                   Norman                                                      Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCE       2025V00743          13054011  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCE       2025V00743          13054012  BOT*           *                   Apex Theology School                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCE       2025V00744          13054960  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCE       2025V00744          13054961  IP *           *                   Johnson-Pitt                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCE       2025V00745          13054994  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCE       2025V00745          13054995  IP *           *                   Priest                                                      Aniya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCE       2025V00746          13055018  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCE       2025V00746          13055019  IPP*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCE       2025V00747          13055282  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCE       2025V00747          13055283  IP *           *                   Saunders                                                    Christina                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCE       2025V00748          13057190  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              25-JUL-2025  *                                                                                  *                                                                                                                   25-JUL-2025*                                                                      
NCE       2025V00748          13057191  IPP*           *                   Ingram                                                      Brandon Lashon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2025  *                                                                                  *                                                                                                                   25-JUL-2025*                                                                      
NCE       2025V00749          13061238  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025V00749          13061239  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025V00749          13061240  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025V00750          13061516  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025V00750          13061517  BP *           *                   Pennymac Loan Services, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025V00750          13061518  ID *           *                   Burkle                                                      Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025V00750          13061519  ID *           *                   Burkle                                                      Elisabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025V00750          13061520  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025V00751          13061659  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025V00751          13061660  BP *           *                   Pennymac Loan Services, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025V00751          13061661  ID *           *                   Jernigan                                                    Michael Alan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025V00751          13061662  ID *           *                   Jernigan                                                    Joy Tedder                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025V00751          13061663  BD *           *                   Substitute Trustee Services, INC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025V00752          13061779  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025V00752          13061780  BP *           *                   Carrington Mortgage Services, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025V00752          13061781  ID *           *                   McMillon (Heirs)                                            Lawrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025V00752          13061782  ID *           *                   Whitley                                                     Darrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025V00753          13061777  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025V00753          13061778  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025V00754          13061820  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025V00754          13061821  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                             14-AUG-2025*                             
NCE       2025V00755          13061867  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025V00755          13061868  BP *           *                   Carrington Mortgage Services, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025V00755          13061869  ID *           *                   Edwards                                                     Karyn D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025V00756          13061934  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025V00756          13061935  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025V00756          13061936  ID *           *                   Putnick                                                     Karen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025V00757          13062204  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025V00757          13062205  BP *           *                   PennyMac Loan Services, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025V00757          13062206  ID *           *                   Darlingwenger                                               Misti                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025V00757          13062207  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025V00758          13062399  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025V00758          13062400  BP *           *                   Carrington Mortgage Services, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025V00758          13062401  ID *           *                   Thompson E.                                                 Priscilla                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025V00759          13062763  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025V00759          13062764  IPP*           *                   Vaught                                                      Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025V00760          13062781  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025V00760          13062782  IP *           *                   Eddy                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCE       2025V00761          13064163  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCE       2025V00761          13064164  IPP*           *                   Lineberry                                                   Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCE       2025V00762          13064324  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCE       2025V00762          13064325  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCE       2025V00763          13064456  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCE       2025V00763          13064457  IP *           *                   Alexander                                                   Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCE       2025V00764          13065126  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCE       2025V00764          13065127  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCE       2025V00764          13065128  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCE       2025V00765          13065564  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCE       2025V00765          13065565  IP *           *                   Eaglin                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCE       2025V00766          13065697  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCE       2025V00766          13065698  IP *           *                   Williams                                                    Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCE       2025V00767          13070127  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              01-AUG-2025  *                                                                                  *                                                                                                                   01-AUG-2025*                                                                      
NCE       2025V00767          13070128  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2025  *                                                                                  *                                                                                                                   01-AUG-2025*                                                                      
NCE       2025V00768          13070648  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              01-AUG-2025  *                                                                                  *                                                                                                                   01-AUG-2025*                                                                      
NCE       2025V00768          13070649  IP *           *                   Craven                                                      Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2025  *                                                                                  *                                                                                                                   01-AUG-2025*                                                                      
NCE       2025V00769          13071370  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCE       2025V00769          13071371  BP *           *                   Data Mortgage, Inc. d/b/a Essex Mortgage                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCE       2025V00769          13071372  ID *           *                   Mills                                                       Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCE       2025V00769          13071373  BD *           *                   OCMBC, Inc.                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCE       2025V00769          13071374  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCE       2025V00770          13071381  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCE       2025V00770          13071382  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCE       2025V00770          13071383  ID *           *                   Jackson, Jr.                                                L.B.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCE       2025V00770          13071384  ID *           *                   Jackson                                                     Amelia S.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCE       2025V00771          13071395  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCE       2025V00771          13071396  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCE       2025V00772          13071409  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCE       2025V00772          13071410  BP *           *                   Planet Home Lending, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCE       2025V00772          13071411  ID *           *                   Dalton                                                      Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCE       2025V00772          13071412  ID *           *                   Canty-Forte                                                 Shayla                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCE       2025V00772          13071413  BD *           *                   Heatherbrook Recreation Association, Inc.                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCE       2025V00772          13071414  BD *           *                   Goddard & Peterson, PLLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCE       2025V00773          13071435  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCE       2025V00773          13071436  BP *           *                   Department of Transportation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCE       2025V00773          13071437  ID *           *                   Revis                                                       Angela C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCE       2025V00773          13071438  BD *           *                   Lakeview Loan Servicing LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCE       2025V00774          13071753  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCE       2025V00774          13071754  IPP*           *                   Best                                                        Robert Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCE       2025V00775          13072429  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCE       2025V00775          13072430  IPP*           *                   Thames                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCE       2025V00776          13073129  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        7         *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                             25-AUG-2025*                             
NCE       2025V00776          13073130  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCE       2025V00776          13073131  PD**           *                   *                                                           *                             *                             *   *     *                   VH                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                             25-AUG-2025*                             
NCE       2025V00777          13074604  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCE       2025V00777          13074605  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCE       2025V00777          13074606  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCE       2025V00778          13077339  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025V00778          13077340  IPP*           *                   Kim                                                         Jong Whan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025V00779          13077747  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025V00779          13077748  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025V00779          13077749  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             19-AUG-2025*                             
NCE       2025V00779          13077750  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025V00779          13077751  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025V00780          13078231  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025V00780          13078232  BP *           *                   Lakeview Loan Servicing, LLC,                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025V00780          13078233  ID *           *                   Cotton (Heirs)                                              Isaac C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025V00780          13078234  BD *           *                   Goddard & Peterson, PLLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025V00781          13078273  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025V00781          13078274  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025V00782          13078305  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025V00782          13078306  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025V00783          13078364  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025V00783          13078366  IP *           *                   Opirhory                                                    Shelbi Danielle               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025V00783          13078368  IP *           *                   Opirhory                                                    Daniel Douglas                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025V00783          13078370  BD *           *                   CrossCountry Mortgage, LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025V00783          13078372  ID *           *                   McDade                                                      Kenneth Ryan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025V00783          13078374  ID *           *                   McDade                                                      Coy Taylor                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025V00784          13078770  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025V00784          13078771  IPP*           *                   Moss                                                        Benjamin                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCE       2025V00785          13079992  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2025  *                                                                                  *                                                                                                                   07-AUG-2025*                                                                      
NCE       2025V00785          13079993  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2025  *                                                                                  *                                                                                                                   07-AUG-2025*                                                                      
NCE       2025V00785          13079994  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2025  *                                                                                  *                                                                                                                   07-AUG-2025*                                                                      
NCE       2025V00786          13081522  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCE       2025V00786          13081523  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCE       2025V00787          13081567  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCE       2025V00787          13081568  BDD*           *                   Southern Express Inc                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCE       2025V00789          13082830  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25856     *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCE       2025V00789          13082831  IP *           *                   Polidi                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCE       2025V00789          13082843  ID *           *                   Schneider                                                   Alan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCE       2025V00789          13082844  BD *           *                   Cheshire Parker Schneider, PLLC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCE       2025V00789          13082845  ID *           *                   Kimball                                                     Kimere                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCE       2025V00789          13082846  ID *           *                   Does 1-20                                                   John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCE       2025V00790          13082902  ACL*           *                   See Agency                                                                                *                             *   *     *                                               CDPT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCE       2025V00790          13082903  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25856     *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCE       2025V00790          13082904  IP *           *                   Polidi                                                      Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCE       2025V00790          13082905  ID *           *                   Kelley                                                      Nathan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCE       2025V00790          13082906  ID *           *                   Boente                                                      Dana                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCE       2025V00790          13082907  ID *           *                   Krause                                                      Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCE       2025V00790          13082908  ID *           *                   Doe                                                         John 1-5                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCE       2025V00791          13084068  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2025  *                                                                                  *                                                                                                                   11-AUG-2025*                                                                      
NCE       2025V00791          13084069  BDD*           *                   Six Cooks LLC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2025  *                                                                                  *                                                                                                                   11-AUG-2025*                                                                      
NCE       2025V00792          13084686  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2025  *                                                                                  *                                                                                                                   11-AUG-2025*                                                                      
NCE       2025V00792          13084687  IPP*           *                   Darden                                                      Ivan Elijah                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2025  *                                                                                  *                                                                                                                   11-AUG-2025*                                                                      
NCE       2025V00793          13085164  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              11-AUG-2025  *                                                                                  *                                                                                                                   11-AUG-2025*                                                                      
NCE       2025V00793          13085166  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2025  *                                                                                  *                                                                                                                   11-AUG-2025*                                                                      
NCE       2025V00793          13085167  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2025  *                                                                                  *                                                                                                                   11-AUG-2025*                                                                      
NCE       2025V00793          13085169  IP *           *                   Zavoshi                                                     Mahdieh                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2025  *                                                                                  *                                                                                                                   11-AUG-2025*                                                                      
NCE       2025V00794          13085384  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2025  *                                                                                  *                                                                                                                   11-AUG-2025*                                                                      
NCE       2025V00794          13085385  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2025  *                                                                                  *                                                                                                                   11-AUG-2025*                                                                      
NCE       2025V00794          13085386  IP *           *                   Baines                                                      Brittany Monet                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2025  *                                                                                  *                                                                                                                   11-AUG-2025*                                                                      
NCE       2025V00795          13086106  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCE       2025V00795          13086107  BP *           *                   PennyMac Loan Services, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCE       2025V00795          13086108  ID *           *                   Campos Duran                                                Albert Alfonso                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCE       2025V00795          13086109  ID *           *                   Campos                                                      Ashley Nicole                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCE       2025V00795          13086110  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCE       2025V00796          13086139  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCE       2025V00796          13086140  BP *           *                   North Carolina Housing Finance Agency                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCE       2025V00796          13086141  ID *           *                   Snyder                                                      Jonathan M.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCE       2025V00796          13086142  ID *           *                   Snyder                                                      Sarah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCE       2025V00796          13086143  BD *           *                   City Electric Supply Company                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCE       2025V00796          13086144  BD *           *                   Trustee Services of Carolina LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCE       2025V00797          13086634  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCE       2025V00797          13086635  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCE       2025V00798          13087333  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCE       2025V00798          13087334  IPP*           *                   Moore                                                       Glenn Carson                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCE       2025V00799          13087717  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCE       2025V00799          13087718  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCE       2025V00800          13088777  ACL*           *                   *                                                           *                             *                             *   *     *                                               DENV*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        19        *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCE       2025V00800          13088778  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCE       2025V00801          13089297  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCE       2025V00801          13089298  IP *           *                   Johnson                                                     Victoria                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCE       2025V00802          13090021  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCE       2025V00802          13090022  BP *           *                   Department of Transportation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCE       2025V00802          13090023  BD *           *                   Town of Fuquay-Varina                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCE       2025V00802          13090024  BD *           *                   County of Wake                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCE       2025V00802          13090025  ID *           *                   Smith                                                       Russell James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCE       2025V00803          13090128  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCE       2025V00803          13090129  BP *           *                   Sampson County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCE       2025V00803          13090130  ID *           *                   Melvin                                                      Randy Scott                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCE       2025V00803          13090131  ID *           *                   Melvin                                                      Carlis Jennifer               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCE       2025V00804          13091777  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              14-AUG-2025  *                                                                                  *                                                                                                                   14-AUG-2025*                                                                      
NCE       2025V00804          13091778  IP *           *                   Amer                                                        Keelah                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2025  *                                                                                  *                                                                                                                   14-AUG-2025*                                                                      
NCE       2025V00805          13094069  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                                                                      
NCE       2025V00805          13094070  IPP*           *                   Petersen                                                    Cole                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                                                                      
NCE       2025V00806          13094458  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                                                                      
NCE       2025V00806          13094459  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                                                                      
NCE       2025V00807          13095057  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                                                                      
NCE       2025V00807          13095058  IP *           *                   Mooring                                                     Michelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2025  *                                                                                  *                                                                                                                   15-AUG-2025*                                                                      
NCE       2025V00808          13096278  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                             18-AUG-2025*                             
NCE       2025V00808          13096279  IPP*           *                   Pearson                                                     Trenton Dwayne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                                                                      
NCE       2025V00809          13097335  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                                                                      
NCE       2025V00809          13097336  IP *           *                   Young                                                       Christy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                                                                      
NCE       2025V00810          13097370  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                                                                      
NCE       2025V00810          13097371  IP *           *                   Modlin                                                      Robin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                                                                      
NCE       2025V00811          13097948  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                                                                      
NCE       2025V00811          13097949  IPP*           *                   Sullivan                                                    James D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                                                                      
NCE       2025V00812          13098573  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCE       2025V00812          13098574  IPP*           *                   Chavez                                                      Narcisco Arellano             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCE       2025V00813          13098818  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCE       2025V00813          13098819  IPP*           *                   Sharp                                                       Tony Marical                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCE       2025V00814          13098880  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCE       2025V00814          13098881  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCE       2025V00814          13098882  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCE       2025V00815          13099590  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCE       2025V00815          13099591  IPP*           *                   Taylor                                                      Earl Lamont                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCE       2025V00816          13101149  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2025  *                                                                                  *                                                                                                                   20-AUG-2025*                                                                      
NCE       2025V00816          13101150  IPP*           *                   Rodriguez-Diaz                                              Julio                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2025  *                                                                                  *                                                                                                                   20-AUG-2025*                                                                      
NCE       2025V00817          13101161  A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2025  *                                                                                  *                                                                                                                   20-AUG-2025*                                                                      
NCE       2025V00817          13101162  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2025  *                                                                                  *                                                                                                                   20-AUG-2025*                                                                      
NCE       2025V00818          13101280  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2025  *                                                                                  *                                                                                                                   20-AUG-2025*                                                                      
NCE       2025V00818          13101281  BP *           *                   Data Mortgage, Inc. d/b/a Essex Mortgge                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2025  *                                                                                  *                                                                                                                   20-AUG-2025*                                                                      
NCE       2025V00818          13101282  ID *           *                   Alvarado Arevalo                                            Bertha Elizabeth              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2025  *                                                                                  *                                                                                                                   20-AUG-2025*                                                                      
NCE       2025V00818          13101283  ID *           *                   Arevalo Munoz                                               Francisco Javier              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2025  *                                                                                  *                                                                                                                   20-AUG-2025*                                                                      
NCE       2025V00818          13101284  BD *           *                   NFM, Inc. d/b/a NFM Lending                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2025  *                                                                                  *                                                                                                                   20-AUG-2025*                                                                      
NCE       2025V00818          13101285  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2025  *                                                                                  *                                                                                                                   20-AUG-2025*                                                                      
NCE       2025V00819          13102012  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2025  *                                                                                  *                                                                                                                   20-AUG-2025*                                                                      
NCE       2025V00819          13102013  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2025  *                                                                                  *                                                                                                                   20-AUG-2025*                                                                      
NCE       2025V00819          13102015  IP *           *                   Delimas Seijas                                              Juan Miguel                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2025  *                                                                                  *                                                                                                                   20-AUG-2025*                                                                      
NCE       2025V00820          13102189  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2025  *                                                                                  *                                                                                                                   20-AUG-2025*                                                                      
NCE       2025V00820          13102190  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2025  *                                                                                  *                                                                                                                   20-AUG-2025*                                                                      
NCE       2025V00820          13102191  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2025  *                                                                                  *                                                                                                                   20-AUG-2025*                                                                      
NCE       2025V00821          13102211  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2025  *                                                                                  *                                                                                                                   20-AUG-2025*                                                                      
NCE       2025V00821          13102212  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2025  *                                                                                  *                                                                                                                   20-AUG-2025*                                                                      
NCE       2025V00821          13102213  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2025  *                                                                                  *                                                                                                                   20-AUG-2025*                                                                      
NCE       2025V00822          13102497  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2025  *                                                                                  *                                                                                                                   20-AUG-2025*                                                                      
NCE       2025V00822          13102498  IP *           *                   MohamedHashish                                              Ibrahim Abdelfattah Abdelaziz *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2025  *                                                                                  *                                                                                                                   20-AUG-2025*                                                                      
NCE       2025V00823          13103212  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              20-AUG-2025  *                                                                                  *                                                                                                                   20-AUG-2025*                                                                      
NCE       2025V00823          13103213  IP *           *                   Faulk                                                       James Issac                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2025  *                                                                                  *                                                                                                                   20-AUG-2025*                                                                      
NCE       2025V00824          13105048  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              21-AUG-2025  *                                                                                  *                                                                                                                   21-AUG-2025*                             21-AUG-2025*                             
NCE       2025V00824          13105049  IPP*           *                   Waldo, Jr.                                                  Marcus Alexander              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2025  *                                                                                  *                                                                                                                   21-AUG-2025*                                                                      
NCE       2025V00825          13106577  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              22-AUG-2025  *                                                                                  *                                                                                                                   22-AUG-2025*                                                                      
NCE       2025V00825          13106578  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2025  *                                                                                  *                                                                                                                   22-AUG-2025*                                                                      
NCE       2025V00826          13107833  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2025  *                                                                                  *                                                                                                                   22-AUG-2025*                                                                      
NCE       2025V00826          13107835  IPP*           *                   Clark                                                       James Anthony                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2025  *                                                                                  *                                                                                                                   22-AUG-2025*                                                                      
NCE       2025V00827          13108901  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCE       2025V00827          13108902  IPP*           *                   Whitaker                                                    Shermarquette                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCE       2025V00828          13109087  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCE       2025V00828          13109088  IPP*           *                   Felts                                                       Norman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCE       2025V00829          13111354  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCE       2025V00829          13111355  IPP*           *                   Bell                                                        Michael Kenroy                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCE       2025V00830          13116378  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCE       2025V00830          13116379  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCE       2025V00831          13117216  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25856     *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                                                                      
NCE       2025V00831          13117217  PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                             28-AUG-2025*                             
NCE       2025V00831          13117218  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                             28-AUG-2025*                             
NCE       2025V00831          13117219  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                             28-AUG-2025*                             
NCE       2025V00831          13117220  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                             28-AUG-2025*                             
NCE       2025V00831          13117221  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                             28-AUG-2025*                             
NCE       2025V00831          13117222  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                             28-AUG-2025*                             
NCE       2025V00832          13117792  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                                                                      
NCE       2025V00832          13117793  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                                                                      
NCE       2025V00833          13118521  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                                                                      
NCE       2025V00833          13118522  IPP*           *                   Rodriguez                                                   Axel                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                                                                      
NCE       2025V00834          13123226  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2025  *                                                                                  *                                                                                                                   02-SEP-2025*                                                                      
NCE       2025V00834          13123227  IPP*           *                   Nance                                                       Larry Lamar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2025  *                                                                                  *                                                                                                                   02-SEP-2025*                                                                      
NCE       2025V00835          13124592  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCE       2025V00835          13124593  IP *           *                   Barefoot                                                    Alison                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCE       2025V00836          13125568  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25492     *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCE       2025V00836          13125569  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCE       2025V00837          13126355  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCE       2025V00837          13126357  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCE       2025V00838          13126443  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCE       2025V00838          13126444  IPP*           *                   Scott                                                       Ivan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCE       2025V00839          13126692  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCE       2025V00839          13126693  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCE       2025V00840          13126817  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEFE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCE       2025V00840          13126818  IP *           *                   Fivehouse                                                   Derence V.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCE       2025V00841          13126839  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCE       2025V00841          13126840  IP *           *                   Twine                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCE       2025V00842          13127522  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCE       2025V00842          13127523  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCE       2025V00843          13127658  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCE       2025V00843          13127659  IPP*           *                   Spicer                                                      William Douglas               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCE       2025V00844          13127681  A* *           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCE       2025V00844          13127682  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCE       2025V00846          13127922  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25492     *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCE       2025V00846          13127923  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCE       2025V00846          13127924  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCE       2025V00847          13128185  A* *           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        20        *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCE       2025V00847          13128186  PD**           *                   *                                                           *                             *                             *   *     *                   EL           25-FCV-000001      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                             10-SEP-2025*                             
NCE       2025V00847          13128187  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCE       2025V00848          13128398  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCE       2025V00848          13128399  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCE       2025V00848          13128400  IP *           *                   Shamla                                                      Tamer K. Abu                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCE       2025V00849          13129056  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCE       2025V00849          13129057  IP *           *                   Boyd                                                        Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCE       2025V00849          13129058  IP *           *                   B.                                                          T.                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                             04-SEP-2025*                             
NCE       2025V00850          13129370  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCE       2025V00850          13129371  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCE       2025V00850          13129372  BD *           *                   The Town of Holly Ridge                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCE       2025V00850          13129373  BD *           *                   The Pendergraph Companies, LLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCE       2025V00850          13129374  BD *           *                   Pendergraph Development, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCE       2025V00850          13129375  BD *           *                   Pendergraph Management LLC                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCE       2025V00850          13129376  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCE       2025V00850          13129377  BD *           *                   Holly Ridge Housing Authority                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCE       2025V00851          13129899  ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCE       2025V00851          13129900  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCE       2025V00851          13129901  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCE       2025V00852          13130890  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCE       2025V00852          13130891  IP *           *                   Harris                                                      Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCE       2025V00853          13131102  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCE       2025V00853          13131103  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCE       2025V00853          13131104  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCE       2025V00854          13131571  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCE       2025V00854          13131572  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCE       2025V00855          13132115  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCE       2025V00855          13132116  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCE       2025V00856          13132139  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCE       2025V00856          13132140  IPP*           *                   Bryant                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCE       2025V00857          13132382  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCE       2025V00857          13132383  BDD*           *                   Intrex Inc                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCE       2025V00858          13135056  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                                                                      
NCE       2025V00858          13135057  IP *           *                   Swiger                                                      Aimee                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                                                                      
NCE       2025V00859          13136266  A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                                                                      
NCE       2025V00859          13136267  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                                                                      
NCE       2025V00861          13138016  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSI *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                             19-SEP-2025*                             
NCE       2025V00861          13138017  PD *           *                   48m Tether Cryptocurrency                                                                 *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                             19-SEP-2025*                             
NCE       2025V00862          13138054  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                             11-SEP-2025*                             
NCE       2025V00862          13138055  B* *           *                   *                                                           *                             *                             *   *   S *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCE       2025V00862          13138057  PD**           *                   *                                                           *                             *                             *   *     *                   FI                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                             19-SEP-2025*                             
NCE       2025V00863          13138555  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25976     *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCE       2025V00863          13138556  BP *           *                   Wilmington Savings Fund Society                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCE       2025V00863          13138557  ID *           *                   Guile                                                       Richard J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCE       2025V00863          13138558  ID *           *                   Guile                                                       Zonnia E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCE       2025V00863          13138559  ID *           *                   Hernandez                                                   Villatoro                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCE       2025V00863          13138560  BD *           *                   North Carolina Housing Finance Agency                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCE       2025V00864          13138666  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25976     *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCE       2025V00864          13138667  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCE       2025V00864          13138668  ID *           *                   Ward                                                        Harrington O.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCE       2025V00864          13138669  ID *           *                   Ward                                                        Shanita T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCE       2025V00864          13138670  BP *           *                   Regional Finance Corp. of SC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCE       2025V00864          13138671  BD *           *                   WS Badcock Corp.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCE       2025V00864          13138672  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCE       2025V00865          13138752  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25976     *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCE       2025V00865          13138753  BP *           *                   M&T Bank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCE       2025V00865          13138754  ID *           *                   Belgreat                                                    Myra Evelyn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCE       2025V00865          13138755  BD *           *                   Substitute Trustee Services, Inc. Substitute Trustee                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCE       2025V00866          13138979  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCE       2025V00866          13138980  IP *           *                   Powell                                                      Darrian                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCE       2025V00867          13139762  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25976     *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCE       2025V00867          13139763  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCE       2025V00867          13139764  ID *           *                   Williams                                                    Markcus                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCE       2025V00867          13139765  ID *           *                   Williams                                                    Tamica                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCE       2025V00868          13139806  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCE       2025V00868          13139807  IPP*           *                   Cuevas, Jr.                                                 Sandro                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCE       2025V00869          13139923  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCE       2025V00869          13139924  IPP*           *                   Samayoa                                                     Nehemias                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCE       2025V00870          13139994  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCE       2025V00870          13139996  IPP*           *                   Jordan                                                      Booker                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCE       2025V00871          13140157  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCE       2025V00871          13140158  IP *           *                   Walston                                                     Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCE       2025V00872          13140249  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCE       2025V00872          13140250  IPP*           *                   Gonzalez De La Mora                                         Juan Robeto                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCE       2025V00873          13142328  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25976     *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                                                                      
NCE       2025V00873          13142329  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                                                                      
NCE       2025V00874          13142495  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                                                                      
NCE       2025V00874          13142496  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                                                                      
NCE       2025V00875          13143239  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                                                                      
NCE       2025V00875          13143241  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                                                                      
NCE       2025V00876          13143818  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                                                                      
NCE       2025V00876          13143819  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                                                                      
NCE       2025V00876          13143820  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                                                                      
NCE       2025V00877          13144464  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                                                                      
NCE       2025V00877          13144465  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                                                                      
NCE       2025V00878          13144537  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                                                                      
NCE       2025V00878          13144538  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                                                                      
NCE       2025V00879          13144544  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25976     *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                                                                      
NCE       2025V00879          13144545  BP *           *                   DOT                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                                                                      
NCE       2025V00879          13144546  ID *           *                   Deleon                                                      Mario                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                                                                      
NCE       2025V00879          13144547  BD *           *                   MERS, Inc.                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                                                                      
NCE       2025V00880          13145544  A* *           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2025  *                                                                                  *                                                                                                                   12-SEP-2025*                                                                      
NCE       2025V00880          13145546  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2025  *                                                                                  *                                                                                                                   12-SEP-2025*                                                                      
NCE       2025V00881          13151057  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25976     *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCE       2025V00881          13151058  BP *           *                   Alabama Housing finance Authority                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCE       2025V00881          13151059  ID *           *                   Ward                                                        Antonia S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCE       2025V00881          13151060  BD *           *                   North Carolina Housing Finance Agency                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCE       2025V00881          13151061  BD *           *                   Trustee Services of Carolina LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCE       2025V00882          13151121  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEFE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCE       2025V00882          13151122  IP *           *                   Simpson                                                     Carricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCE       2025V00883          13151485  ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCE       2025V00883          13151486  IP *           *                   Briscoe                                                     Crystal                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCE       2025V00883          13151487  BD *           *                   TransUnion LLC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCE       2025V00884          13153223  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCE       2025V00884          13153224  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCE       2025V00884          13153225  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCE       2025V00885          13153599  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCE       2025V00885          13153600  BDD*           *                   Phillips Acres Inc                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCE       2025V00886          13154681  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCE       2025V00886          13154682  IPP*           *                   Aguilar                                                     Juan Carlos                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCE       2025V00887          13154723  ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCE       2025V00887          13154724  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCE       2025V00887          13154725  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCE       2025V00888          13155036  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCE       2025V00888          13155037  IP *           *                   Lassiter                                                    Alfred                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCE       2025V00889          13155549  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCE       2025V00889          13155550  IP *           *                   Sheridan                                                    Randi                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCE       2025V00890          13157103  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025V00890          13157104  IP *           *                   Mumme                                                       Christian Frederick           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025V00891          13157179  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025V00891          13157180  BP *           *                   Truist Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025V00891          13157181  ID *           *                   Hunt                                                        Allen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025V00891          13157182  ID *           *                   Hunt                                                        Julia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025V00892          13157126  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025V00892          13157127  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025V00893          13157319  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25976     *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025V00893          13157320  BP *           *                   Carrington Mortgage Services                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025V00893          13157321  ID *           *                   Mott                                                        Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025V00894          13157313  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025V00894          13157314  IP *           *                   High                                                        Sierra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025V00895          13157333  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025V00895          13157334  IP *           *                   High                                                        Sierra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025V00896          13157432  A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025V00896          13157434  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025V00896          13157436  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025V00897          13157481  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25976     *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025V00897          13157482  BP *           *                   Carteret County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025V00897          13157483  ID *           *                   Sheppard                                                    Laurel L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                             19-SEP-2025*                             
NCE       2025V00897          13158450  BD *           *                   Wells Fargo Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2025  *                                                                                  *                                                                                                                   19-SEP-2025*                                                                      
NCE       2025V00898          13157440  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25913     *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025V00898          13157441  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025V00899          13157629  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25976     *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025V00899          13157630  BP *           *                   Duplin County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025V00899          13157631  ID *           *                   Perkins                                                     Salvador                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                             19-SEP-2025*                             
NCE       2025V00899          13158435  ID *           *                   Harris                                                      Felicia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2025  *                                                                                  *                                                                                                                   19-SEP-2025*                                                                      
NCE       2025V00899          13158436  ID *           *                   Perkins                                                     Linda R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2025  *                                                                                  *                                                                                                                   19-SEP-2025*                                                                      
NCE       2025V00899          13158437  ID *           *                   Perkins                                                     Joshua D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2025  *                                                                                  *                                                                                                                   19-SEP-2025*                                                                      
NCE       2025V00899          13158438  ID *           *                   Perkins                                                     Aaron Z.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2025  *                                                                                  *                                                                                                                   19-SEP-2025*                                                                      
NCE       2025V00899          13158439  ID *           *                   Perkins                                                     Christopher R.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2025  *                                                                                  *                                                                                                                   19-SEP-2025*                                                                      
NCE       2025V00899          13158440  ID *           *                   Pickett                                                     Melinda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2025  *                                                                                  *                                                                                                                   19-SEP-2025*                                                                      
NCE       2025V00900          13157620  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025V00900          13157621  IP *           *                   Subramanian                                                 Vivek                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025V00901          13157749  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25976     *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025V00901          13157750  BP *           *                   Carrington Mortgage Company                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025V00901          13157751  ID *           *                   Bush                                                        Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025V00901          13157752  ID *           *                   Bush                                                        Eva                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025V00901          13157753  BD *           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025V00902          13157961  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25976     *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025V00902          13157962  BP *           *                   NewRez LLC                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025V00902          13157963  ID *           *                   Hart                                                        Latisha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025V00902          13157964  BD *           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025V00903          13157975  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25976     *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025V00903          13157976  BP *           *                   Carrington Mortgage                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025V00903          13157977  ID *           *                   Mott                                                        Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025V00903          13157978  BD *           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCE       2025V00904          13158427  A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2025  *                                                                                  *                                                                                                                   19-SEP-2025*                                                                      
NCE       2025V00904          13158428  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2025  *                                                                                  *                                                                                                                   19-SEP-2025*                                                                      
NCE       2025V00904          13158429  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2025  *                                                                                  *                                                                                                                   19-SEP-2025*                                                                      
NCE       2025V00904          13158430  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2025  *                                                                                  *                                                                                                                   19-SEP-2025*                                                                      
NCE       2025V00904          13158431  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2025  *                                                                                  *                                                                                                                   19-SEP-2025*                                                                      
NCE       2025V00905          13158774  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              19-SEP-2025  *                                                                                  *                                                                                                                   19-SEP-2025*                                                                      
NCE       2025V00905          13158775  IP *           *                   Angstadt                                                    Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2025  *                                                                                  *                                                                                                                   19-SEP-2025*                                                                      
NCE       2025V00906          13158848  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              19-SEP-2025  *                                                                                  *                                                                                                                   19-SEP-2025*                                                                      
NCE       2025V00906          13158849  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2025  *                                                                                  *                                                                                                                   19-SEP-2025*                                                                      
NCE       2025V00907          13159191  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              19-SEP-2025  *                                                                                  *                                                                                                                   19-SEP-2025*                                                                      
NCE       2025V00907          13159192  IP *           *                   Foster                                                      Amanda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2025  *                                                                                  *                                                                                                                   19-SEP-2025*                                                                      
NCE       2025V00909          13160300  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2025  *                                                                                  *                                                                                                                   19-SEP-2025*                                                                      
NCE       2025V00909          13160301  IP *           *                   Osorio Henriquez                                            Keydi Yosselin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2025  *                                                                                  *                                                                                                                   19-SEP-2025*                                                                      
NCE       2025V00909          13160302  IP *           *                   Sandoval Barajas                                            Josue                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2025  *                                                                                  *                                                                                                                   19-SEP-2025*                                                                      
NCE       2025V00911          13161014  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCE       2025V00911          13161015  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCE       2025V00913          13162834  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCE       2025V00913          13162835  IPP*           *                   Sadleir                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCE       2025V00914          13164186  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25397     *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCE       2025V00914          13164187  BDD*           *                   JSmith Civil LLC                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCE       2025V00915          13165720  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25976     *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCE       2025V00915          13165721  BP *           *                   Carrington Mortgage Services LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCE       2025V00915          13165722  ID *           *                   Hodge                                                       Yavonne                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCE       2025V00915          13165723  ID *           *                   Mitchell                                                    Camilla                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCE       2025V00915          13165724  BD *           *                   Secretary of Housing and Urban Development                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCE       2025V00916          13165593  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCE       2025V00916          13165594  IPP*           *                   Percell                                                     Emmanuel Lee                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCE       2025V00917          13165896  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25982     *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCE       2025V00917          13165897  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCE       2025V00917          13165898  ID *           *                   Williams                                                    Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCE       2025V00917          13165899  ID *           *                   Williams                                                    Frances                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCE       2025V00917          13165900  BD *           *                   Synchrony Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCE       2025V00917          13165901  BD *           *                   Veteran's Affairs                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCE       2025V00918          13165953  A* *           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCE       2025V00918          13165954  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCE       2025V00919          13166062  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCE       2025V00919          13166063  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCE       2025V00920          13166143  ACL*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25771     *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCE       2025V00920          13166144  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCE       2025V00920          13166145  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCE       2025V00921          13166377  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCE       2025V00921          13166378  IPP*           *                   Brunson                                                     Darrell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCE       2025V00922          13166528  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                             23-SEP-2025*                             
NCE       2025V00922          13166529  IP *           *                   Boykin                                                      Marlon Dwayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCE       2025V00923          13166721  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25        *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCE       2025V00923          13166722  IP *           *                   Wilson                                                      Meka                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCE       2025V00924          13167820  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCE       2025V00924          13167821  IP *           *                   Lucas                                                       Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCE       2025V00925          13167942  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCE       2025V00925          13167943  IP *           *                   Smith                                                       Jamaine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCE       2025V00926          13169119  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25495     *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCE       2025V00926          13169120  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCE       2025V00927          13169805  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17        *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCE       2025V00927          13169806  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCE       2025V00927          13169807  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCE       2025V00927          13169808  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                             LEOF*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCE       2025V00928          13173156  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCE       2025V00928          13173157  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCE       2025V00928          13173158  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCE       2025V00929          13173470  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCE       2025V00929          13173471  IP *           *                   Sarbacker                                                   Parker                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCE       2025V00930          13173724  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCE       2025V00930          13173725  IP *           *                   Simpson                                                     Ciara                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCE       2025V00931          13173973  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25913     *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCE       2025V00931          13173974  IP *           *                   Falu                                                        Cheryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCE       2025V00932          13174388  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCE       2025V00932          13174389  IPP*           *                   Cunningham                                                  Charles Muhammad              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCE       2025V00933          13176844  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25771     *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCE       2025V00933          13176845  IPP*           *                   Dinnall                                                     Ricardo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCE       2025V00934          13179825  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCE       2025V00934          13179826  BP *           *                   County of Robeson                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCE       2025V00934          13179827  ID *           *                   McMillan                                                    John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCE       2025V00934          13179828  ID *           *                   McMillan                                                    Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCE       2025V00934          13179829  BD *           *                   City of Lumberton                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCE       2025V00934          13179830  BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCE       2025V00935          13179916  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25976     *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCE       2025V00935          13179917  BP *           *                   M&T Bank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCE       2025V00935          13179918  ID *           *                   Casey                                                       Ross                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCE       2025V00935          13179919  ID *           *                   Casey                                                       Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCE       2025V00935          13179920  BD *           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCE       2025V00935          13179921  BD *           *                   Osprey Landing HOA                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCE       2025V00935          13179922  BD *           *                   Citibank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCE       2025V00935          13179923  BD *           *                   Midland Credit Management                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCE       2025V00935          13179924  BD *           *                   Substitute Trustee Services                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCE       2025V00936          13180016  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25976     *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCE       2025V00936          13180017  BP *           *                   Data Mortgage                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCE       2025V00936          13180018  BP *           *                   Essex Mortgage                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCE       2025V00936          13180019  ID *           *                   Seeber                                                      Jacob                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCE       2025V00936          13180020  ID *           *                   Smith                                                       Stephanie                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCE       2025V00936          13180021  BD *           *                   Paramount Residential Mortgage Group                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCE       2025V00936          13180022  BD *           *                   Secretary of HUD                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCE       2025V00936          13180023  BD *           *                   Substitute Trustee Services                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCE       2025V00937          13180103  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25976     *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCE       2025V00937          13180104  BP *           *                   Lakeview Loan Servicing                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCE       2025V00937          13180105  ID *           *                   Jordan                                                      Roslyn                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCE       2025V00937          13180106  ID *           *                   Guzman                                                      Alejandro                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCE       2025V00937          13180107  BD *           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCE       2025V00937          13180108  BD *           *                   Planters Walk of Knightdale Community assoc.                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCE       2025V00937          13180109  BD *           *                   Substitute Trustee Services                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCE       2025V00938          13180195  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        25397     *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCE       2025V00938          13180196  BP *           *                   County of Robeson                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCE       2025V00938          13180197  ID *           *                   Holden                                                      Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCE       2025V00938          13180198  ID *           *                   Holden                                                      Austin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCE       2025V00938          13180199  BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCE       2025V00939          13180335  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCE       2025V00939          13180336  BD *           *                   Andor Labs                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCE       2025V00939          13180337  PD *           *                   5200 Blue Stem Court, Raleigh, NC 27606                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                             30-SEP-2025*                             
NCE       2025V00940          13180729  A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCE       2025V00940          13180730  PD**           *                   *                                                           *                             *                             *   *     *                   RP                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCE       2025V00940          13180731  B* *           *                   *                                                           *                             *                             *   *   S *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
